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BARRON, David James
Nationality: British
Address: EC4M 8AB, England

MITON ASSET MANAGEMENT LIMITED
01949322
LIVE
Date Incorporated:

CRAIG, Gregor Alexander
Director - Active
Appointed: 2020-03-16

EDGAR, Bart Gregan
Director - Active
Appointed: 2017-05-09

HARRISON, Piers Godfrey
Director - Active
Appointed: 2013-08-12

WEST, Ian
Director - Active
Appointed: 2020-02-11

WILLIAMS, Gervais Peter Englesbe
Director - Active
Appointed: 2019-11-04

CARR, Steven John Bentley
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-10-23

CLARKE, Robert Edwards
Director - Resigned
Appointed: 2011-12-22
Resigned: 2015-09-28

DIGHE, Ian Robert
Director - Resigned
Appointed: 2011-04-12
Resigned: 2017-11-30

GRAY, Martin Robert
Director - Resigned
Appointed: 1995-05-11
Resigned: 2007-10-23

GRAY, Peter James
Director - Resigned
Appointed: 1999-02-09
Resigned: 2006-04-30

GREENWOOD, Nicholas Holmes
Director - Resigned
Appointed: 2007-10-23
Resigned: 2016-03-21

KENNARD, Melanie Claire
Director - Resigned
Appointed: 2011-02-18
Resigned: 2014-07-14

LIDDLE, Alan Digby Simon
Director - Resigned
Appointed: 2003-01-27
Resigned: 2012-02-29

MCGRATH, Tom Foulery
Director - Resigned
Appointed: 2001-07-26
Resigned: 2008-06-30

MCINTOSH, Alastair Bruce
Director - Resigned
Appointed: 2007-10-23
Resigned: 2008-07-07

MOORE, Anthony John
Director - Resigned
Appointed: 2010-03-23
Resigned: 2012-01-31

ROONEY, Elizabeth Mary
Director - Resigned
Appointed:
Resigned: 1999-07-21

ROONEY, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1997-10-27

RUTHERFORD, Colin
Director - Resigned
Appointed: 2010-03-23
Resigned: 2011-02-15

FLETCHER, Catriona Ann
Secretary - Active
Appointed: 2017-12-15

BENNETT, Roger Andrew
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2017-12-15

GRAY, Martin Robert
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2007-10-23

ROONEY, Elizabeth Mary
Secretary - Resigned
Appointed:
Resigned: 2002-04-30

MITON TRUST MANAGERS LIMITED
04569694
LIVE
Date Incorporated:

CRAIG, Gregor Alexander
Director - Active
Appointed: 2020-03-16

EDGAR, Bart Gregan
Director - Active
Appointed: 2017-05-09

HARRISON, Piers Godfrey
Director - Active
Appointed: 2014-01-27

WEST, Ian
Director - Active
Appointed: 2020-02-11

WILLIAMS, Gervais Peter Englesbe
Director - Active
Appointed: 2013-07-03

CHIMES, Ian Michael
Director - Resigned
Appointed: 2007-01-10
Resigned: 2016-11-04

CLARKE, Robert Edwards
Director - Resigned
Appointed: 2013-07-03
Resigned: 2015-09-28

DIGHE, Ian Robert
Director - Resigned
Appointed: 2013-07-03
Resigned: 2017-11-30

GARMON JONES, Richard
Director - Resigned
Appointed: 2002-10-22
Resigned: 2013-07-03

JONES, Christopher Martyn, Doctor
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-01-04

MCKELVEY, Kenneth John
Director - Resigned
Appointed: 2002-10-22
Resigned: 2013-07-03

PUNTER, Jonathan Dominic
Director - Resigned
Appointed: 2004-09-13
Resigned: 2013-07-03

SAMUELS, James Anthony Angus
Director - Resigned
Appointed: 2004-09-13
Resigned: 2013-07-03

TEAGUE, Carol
Director - Resigned
Appointed: 2002-10-22
Resigned: 2009-09-03

WORMLEY, Wallace Pollock, Dr
Director - Resigned
Appointed: 2002-10-22
Resigned: 2003-05-13

FLETCHER, Catriona Ann
Secretary - Active
Appointed: 2017-12-15

AVES, Peter Nicholas
Secretary - Resigned
Appointed: 2002-10-22
Resigned: 2003-05-13

BENNETT, Roger Andrew
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2017-12-15

GARMON JONES, Richard
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2008-04-21

NASH, Ian Eric
Secretary - Resigned
Appointed: 2008-04-21
Resigned: 2013-07-03

MITON GROUP SERVICE COMPANY LIMITED
08732051
LIVE
Date Incorporated:

EDGAR, Bart Gregan
Director - Active
Appointed: 2015-09-28

HARRISON, Piers Godfrey
Director - Active
Appointed: 2013-11-29

WILLIAMS, Gervais Peter Englesbe
Director - Active
Appointed: 2013-11-29

CHIMES, Ian Michael
Director - Resigned
Appointed: 2013-11-29
Resigned: 2016-11-04

CLARKE, Robert Edwards
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-09-28

DIGHE, Ian Robert
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-05-23

GRAY, Martin Robert
Director - Resigned
Appointed: 2013-11-29
Resigned: 2014-06-09

HALL, Carolyn
Director - Resigned
Appointed: 2013-10-14
Resigned: 2013-10-22

HOOPER, Graham Leslie
Director - Resigned
Appointed: 2013-11-29
Resigned: 2014-04-06

FLETCHER, Catriona Ann
Secretary - Active
Appointed: 2017-12-15

BENNETT, Roger Andrew
Secretary - Resigned
Appointed: 2013-10-22
Resigned: 2017-12-15

MITON ESOP TRUSTEE LIMITED
03400984
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-13

EDGAR, Bart Gregan
Director - Expired
Appointed: 2017-12-15

BENNETT, Roger Andrew
Director - Resigned
Appointed: 2014-09-25
Resigned: 2017-12-15

CANNAN, Michael Barry
Director - Resigned
Appointed: 1997-11-19
Resigned: 2002-12-17

DIGHE, Ian Robert
Director - Resigned
Appointed: 2014-09-25
Resigned: 2017-11-30

GOULD, Vivien Mary
Director - Resigned
Appointed: 1997-11-19
Resigned: 1999-10-14

HOLLAND, Geoffrey, Sir
Director - Resigned
Appointed: 2002-12-27
Resigned: 2007-09-10

LONG, William John
Director - Resigned
Appointed: 2008-01-15
Resigned: 2014-09-24

MORGAN, John Ronald
Director - Resigned
Appointed: 2007-03-22
Resigned: 2007-10-09

NQH LIMITED
Director - Resigned
Appointed: 1997-07-09
Resigned: 1997-11-19

POPE, Jeremy James Richard
Director - Resigned
Appointed: 1999-11-08
Resigned: 2004-11-29

FLETCHER, Catriona Ann
Secretary - Expired
Appointed: 2017-12-15

AUSTIN, Paul
Secretary - Resigned
Appointed: 1997-11-19
Resigned: 2006-10-13

BENNETT, Roger Andrew
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2017-12-15

NQH (CO SEC) LIMITED
Secretary - Resigned
Appointed: 1997-07-09
Resigned: 1997-11-19

WARBURTON, Clive Godfrey
Secretary - Resigned
Appointed: 2006-10-13
Resigned: 2007-08-31

PREMIER MITON GROUP PLC
06306664
LIVE
Date Incorporated:

COLTHORPE, Robert Charles Lumsden
Director - Active
Appointed: 2016-10-07

MACPHERSON, Neil
Director - Resigned
Appointed: 2007-07-12
Resigned: 2019-11-14

O'SHEA, Michael Patrick
Director - Active
Appointed: 2007-07-12

SMITH, William Longden
Director - Resigned
Appointed: 2016-10-07
Resigned: 2022-09-30

VOGEL, Michael Andrew
Director - Resigned
Appointed: 2007-08-31
Resigned: 2021-02-03

WISEMAN, Luke Anton
Director - Resigned
Appointed: 2014-09-05
Resigned: 2019-11-14

COOPER EVANS, Alexander Christopher
Director - Resigned
Appointed: 2007-07-12
Resigned: 2014-09-05

SAUNDERS, William Alexander
Director - Resigned
Appointed: 2007-07-09
Resigned: 2007-07-12

SYDER, Timothy Dominic James
Director - Resigned
Appointed: 2007-07-12
Resigned: 2014-10-03

TOBIAS, Paul Davison
Director - Resigned
Appointed: 2014-10-03
Resigned: 2016-10-07

FLEMING, Alison Rosemary
Director - Active
Appointed: 2020-05-14

HARRISON, Piers Godfrey
Director - Active
Appointed: 2019-11-14

HART, Katrina Harriet
Director - Resigned
Appointed: 2019-11-14
Resigned: 2020-05-14

MUSSENDEN, Sarah Elizabeth
Director - Active
Appointed: 2021-06-07

WALTON, Sarah Jane
Director - Active
Appointed: 2021-06-07

MACPHERSON, Neil
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2020-02-06

GYRING-NIELSEN, Nicole
Secretary - Resigned
Appointed: 2007-07-09
Resigned: 2007-07-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-07-09
Resigned: 2007-07-09

FLETCHER, Catriona Ann
Secretary - Active
Appointed: 2020-02-06

THE ASSOCIATION OF INVESTMENT COMPANIES
04818187
LIVE
Date Incorporated:

BEAGLES, Rachel Anne
Director - Resigned
Appointed: 2015-01-21
Resigned: 2022-01-12

COLLINS, Gay
Director - Active
Appointed: 2020-01-16

CRINAGE, Simon James
Director - Resigned
Appointed: 2014-01-21
Resigned: 2023-01-31

FARNON, Sally-Ann
Director - Active
Appointed: 2018-04-01

FLETCHER, Christopher George Alvan
Director - Resigned
Appointed: 2012-01-24
Resigned: 2021-01-14

HEMMINGS, William John Charles
Director - Resigned
Appointed: 2013-01-24
Resigned: 2022-01-12

HILLS, Christopher Philip
Director - Resigned
Appointed: 2015-01-21
Resigned: 2021-01-14

NIVEN, Peter
Director - Resigned
Appointed: 2019-01-16
Resigned: 2023-01-31

REEVE, Patrick Harold
Director - Resigned
Appointed: 2016-01-19
Resigned: 2024-01-31

SAYERS, Ian Robert
Director - Resigned
Appointed: 2010-02-11
Resigned: 2021-09-13

SCOTT, Elisabeth Charlotte
Director - Resigned
Appointed: 2018-01-17
Resigned: 2024-01-31

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 2011-01-24
Resigned: 2020-01-16

BATES, Sarah Catherine
Director - Resigned
Appointed: 2006-12-13
Resigned: 2015-01-21

BELL, Andrew Leighton Craig
Director - Resigned
Appointed: 2005-12-12
Resigned: 2015-01-21

BUCHAN, Hamish Noble
Director - Resigned
Appointed: 2003-07-02
Resigned: 2011-01-24

BURNS, Richard Ronald James
Director - Resigned
Appointed: 2003-07-02
Resigned: 2006-12-13

CALLAHAN, John Loughlin
Director - Resigned
Appointed: 2003-07-02
Resigned: 2007-10-23

COLSON, Simon James, Doctor
Director - Resigned
Appointed: 2003-07-02
Resigned: 2005-12-12

EVANS, John Bryan
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-12-13

EVANS, Sarah
Director - Resigned
Appointed: 2016-01-19
Resigned: 2018-01-17

FERGUSON, Carol Cecilia
Director - Resigned
Appointed: 2003-07-02
Resigned: 2012-01-24

GODFREY, Daniel Charles
Director - Resigned
Appointed: 2003-07-02
Resigned: 2009-07-31

HAMMOND CHAMBERS, Robert Alexander
Director - Resigned
Appointed: 2003-07-02
Resigned: 2006-12-13

KERSHAW, George
Director - Resigned
Appointed: 2003-07-02
Resigned: 2012-01-24

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed: 2003-09-22
Resigned: 2003-12-15

MOFFATT, Peter John
Director - Resigned
Appointed: 2012-01-24
Resigned: 2018-01-17

MORGAN, Harry James
Director - Resigned
Appointed: 2014-01-21
Resigned: 2020-01-16

NOTT, Gillian
Director - Resigned
Appointed: 2004-12-13
Resigned: 2014-01-21

RUSSELL, Christopher
Director - Resigned
Appointed: 2009-01-28
Resigned: 2016-01-19

THORP, David
Director - Resigned
Appointed: 2007-12-11
Resigned: 2016-01-19

TIGUE, Jeremy John
Director - Resigned
Appointed: 2003-12-15
Resigned: 2013-01-24

TOWNSEND, John Anthony Victor
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-12-13

TRIMBLE, Melville Fitzgibbon
Director - Resigned
Appointed: 2010-01-18
Resigned: 2019-01-16

WESTWOOD, Stephen John
Director - Resigned
Appointed: 2003-07-02
Resigned: 2009-01-07

YOUNG, Alan Michael Walker
Director - Resigned
Appointed: 2006-12-13
Resigned: 2010-01-18

MORRISSEY, Mickey
Director - Active
Appointed: 2021-01-14

SHAH, Sapna Hasmukhrai
Director - Active
Appointed: 2021-01-14

CORBIN, Stephanie Claire
Director - Active
Appointed: 2023-01-31

DENNY, Alex
Director - Active
Appointed: 2022-01-12

HUMPHRIES, Gordon James
Director - Active
Appointed: 2022-01-12

PITT, Catherine Louise
Director - Active
Appointed: 2023-01-31

STONE, Richard William
Director - Active
Appointed: 2021-09-13

ECSERY, Francesca Eva
Director - Active
Appointed: 2020-01-16

ELLIOTT, Simon
Director - Active
Appointed: 2024-01-31

FRASER-ALLEN, William
Director - Active
Appointed: 2024-01-31

FOX, Lori Ann
Secretary - Resigned
Appointed: 2011-10-01
Resigned: 2023-07-19

RATH, James Winston
Secretary - Resigned
Appointed: 2003-07-02
Resigned: 2004-02-02

STEVENS, John Leslie
Secretary - Resigned
Appointed: 2004-02-02
Resigned: 2011-09-30

HENDERSON-BURTON, Debra Elizabeth
Secretary - Active
Appointed: 2023-08-09

MITON GROUP LIMITED
05160210
LIVE
Date Incorporated:

HARRISON, Piers Godfrey
Director - Active
Appointed: 2015-09-11

O'SHEA, Michael Patrick
Director - Active
Appointed: 2019-11-15

WILLIAMS, Gervais Peter Englesbe
Director - Active
Appointed: 2011-03-01

ABBOT, Duncan James Langlands
Director - Resigned
Appointed: 2004-07-06
Resigned: 2007-10-23

AUSTIN, Paul
Director - Resigned
Appointed: 2004-08-17
Resigned: 2006-07-14

CAMPBELL, Scott Macgibbon
Director - Resigned
Appointed: 2007-10-23
Resigned: 2008-09-09

CHIMES, Ian Michael
Director - Resigned
Appointed: 2015-09-11
Resigned: 2016-11-04

CLARKE, Robert Edwards
Director - Resigned
Appointed: 2011-12-05
Resigned: 2015-09-28

COLLINS, Adrian John Reginald
Director - Resigned
Appointed: 2008-03-07
Resigned: 2011-02-15

DAVIES, James Christopher Meredith
Director - Resigned
Appointed: 2014-01-24
Resigned: 2019-11-14

DIGHE, Ian Robert
Director - Resigned
Appointed: 2011-02-15
Resigned: 2011-02-15

EDWARDS, Simon William
Director - Resigned
Appointed: 2008-03-07
Resigned: 2009-03-26

GRAY, Martin Robert
Director - Resigned
Appointed: 2007-10-23
Resigned: 2008-03-07

HAMILTON, Nicholas Ian
Director - Resigned
Appointed: 2005-07-20
Resigned: 2014-11-11

HART, Katrina Harriet
Director - Resigned
Appointed: 2011-02-23
Resigned: 2019-11-14

HENDERSON, Ian James Sinclair
Director - Resigned
Appointed: 2004-08-17
Resigned: 2006-04-27

HOLLAND, Geoffrey, Sir
Director - Resigned
Appointed: 2004-08-17
Resigned: 2007-09-10

HOOPER, Graham Leslie
Director - Resigned
Appointed: 2011-02-15
Resigned: 2014-01-31

LONG, William John
Director - Resigned
Appointed: 2004-07-06
Resigned: 2008-09-09

MCINTOSH, Alastair Bruce
Director - Resigned
Appointed: 2004-07-06
Resigned: 2008-03-07

MOORE, Anthony John
Director - Resigned
Appointed: 2009-03-26
Resigned: 2011-12-05

MORGAN, John Ronald
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-10-06

NEILLY, Gordon Joseph
Director - Resigned
Appointed: 2005-09-28
Resigned: 2008-09-09

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2017-11-30
Resigned: 2019-11-14

PHILLIPS, Michael Charles
Director - Resigned
Appointed: 2004-07-06
Resigned: 2008-09-09

RUTHERFORD, Colin
Director - Resigned
Appointed: 2008-03-07
Resigned: 2011-02-15

WADE OF CHORLTON, William Oulton, Lord
Director - Resigned
Appointed: 2008-03-07
Resigned: 2016-01-11

WALTON, Alan
Director - Resigned
Appointed: 2014-05-14
Resigned: 2019-11-14

WYNNE, John Gerard
Director - Resigned
Appointed: 2004-08-17
Resigned: 2004-10-29

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2004-06-22
Resigned: 2004-07-06

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2004-06-22
Resigned: 2004-07-06

FLETCHER, Catriona Ann
Secretary - Active
Appointed: 2017-12-15

AUSTIN, Paul
Secretary - Resigned
Appointed: 2004-08-17
Resigned: 2006-10-13

BENNETT, Roger Andrew
Secretary - Resigned
Appointed: 2004-07-06
Resigned: 2004-08-17

WARBURTON, Clive Godfrey
Secretary - Resigned
Appointed: 2006-10-13
Resigned: 2007-08-31

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-06-22
Resigned: 2004-07-06

DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC
SC000881
LIVE
Date Incorporated:

JUDD, Jasper Rayner Augusto
Director - Active
Appointed: 2016-02-01

MONTGOMERY, Christine Ann
Director - Active
Appointed: 2020-02-01

SCOTT, Elisabeth Charlotte
Director - Resigned
Appointed: 2012-01-24
Resigned: 2021-06-10

WILLIAMS, Howard
Director - Active
Appointed: 2018-04-01

BROWN, Ewan
Director - Resigned
Appointed: 1995-05-23
Resigned: 2001-04-26

BUDGE, Ruaridh Mackenzie
Director - Resigned
Appointed: 2000-01-25
Resigned: 2007-05-08

CARSON, John Seton Burrell
Director - Resigned
Appointed: 2007-06-25
Resigned: 2018-05-24

CLAYDON, Mary Catherine
Director - Resigned
Appointed: 2011-02-01
Resigned: 2020-07-16

COLTMAN, David Alexander
Director - Resigned
Appointed: 1993-10-19
Resigned: 1996-04-23

DOUGLAS MILLER, Robert Alexander Gavin
Director - Resigned
Appointed: 1989-05-23
Resigned: 2006-05-04

EGLINTON AND WINTON, Archibald George Montgomerie, The Rt Earl Of
Director - Resigned
Appointed:
Resigned: 2000-01-25

FLEMING, Valentine Patrick
Director - Resigned
Appointed:
Resigned: 2001-03-13

GUILD, Ivor Reginald
Director - Resigned
Appointed:
Resigned: 1994-04-19

MACNAMARA, Rory Patrick
Director - Resigned
Appointed: 2005-09-07
Resigned: 2016-12-17

MARR, William Donald
Director - Resigned
Appointed:
Resigned: 1996-04-23

MATTERSON, Jean Grace Kemmis
Director - Resigned
Appointed: 1997-03-11
Resigned: 2011-05-23

SCOTT, John Philip Henry Schomberg
Director - Resigned
Appointed: 2001-03-13
Resigned: 2012-05-23

WARD, Maxwell Colin Bernard
Director - Resigned
Appointed: 2000-01-25
Resigned: 2006-05-04

WOLTON, Peter Hugh
Director - Resigned
Appointed: 2006-05-04
Resigned: 2016-05-25

COLLINS, Gay
Director - Active
Appointed: 2021-07-01

DUNEDIN FUND MANAGERS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-08-20

EDINBURGH FUND MANAGERS PLC
Secretary - Resigned
Appointed: 1996-08-20
Resigned: 2006-06-01

ABRDN HOLDINGS LIMITED
Secretary - Active
Appointed: 2006-06-01

FIDELITY JAPAN TRUST PLC
02885584
LIVE
Date Incorporated:

GRAHAM, David Rowley
Director - Active
Appointed: 2018-05-22

MACAULAY, Sarah Juliet
Director - Active
Appointed: 2018-05-22

ROBINS, David Anthony
Director - Resigned
Appointed: 2011-02-01
Resigned: 2021-05-18

ZIEGLER, Dominic Martin Matthew
Director - Active
Appointed: 2014-11-17

BARBER, Nicholas Charles Faithorn
Director - Resigned
Appointed: 2000-12-04
Resigned: 2012-12-31

BATEMAN, Barry Richard James
Director - Resigned
Appointed: 1994-01-18
Resigned: 2000-05-11

EDWARDS, Pamela Gaye
Director - Resigned
Appointed: 1994-01-18
Resigned: 1995-01-07

FRASER, Simon John
Director - Resigned
Appointed: 2000-05-11
Resigned: 2015-06-04

HAMMOND CHAMBERS, Robert Alexander
Director - Resigned
Appointed: 1994-02-10
Resigned: 2004-12-31

KAY, Philip Bruce, Dr
Director - Resigned
Appointed: 2004-10-29
Resigned: 2020-12-31

MAGNUS, Laurence Henry Philip, Sir
Director - Resigned
Appointed: 2010-10-01
Resigned: 2020-05-19

MILLER, David John
Director - Resigned
Appointed: 2004-10-29
Resigned: 2016-05-24

MIZUTORI, Mami
Director - Resigned
Appointed: 2014-11-17
Resigned: 2018-02-01

MORRELL, John Alston
Director - Resigned
Appointed: 1994-02-10
Resigned: 2002-04-24

PARKER, Peter, Sir
Director - Resigned
Appointed: 1994-02-10
Resigned: 1997-05-01

STANLEY, John Paul, The Rt Hon Sir
Director - Resigned
Appointed: 1994-02-10
Resigned: 2005-03-31

THOMSON, William Ronald Erskine
Director - Resigned
Appointed: 1997-05-01
Resigned: 2012-05-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-01-07
Resigned: 1994-01-18

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1994-01-07
Resigned: 1994-01-18

CHAN, Myra
Director - Active
Appointed: 2022-10-17

FUKUYAMA, Seiichi
Director - Active
Appointed: 2024-03-01

FIL INVESTMENTS INTERNATIONAL
Secretary - Active
Appointed: 1994-01-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-01-07
Resigned: 1994-01-18

ARTEMIS ALPHA TRUST PLC
00253644
LIVE
Date Incorporated:

AYTON, John Antony Cleeve
Director - Active
Appointed: 2015-06-25

BERGIN, Blathnaid
Director - Resigned
Appointed: 2015-07-09
Resigned: 2022-10-13

BUDGE, Duncan William Allan
Director - Active
Appointed: 2013-11-19

KORNER, James Robert Dominic
Director - Active
Appointed: 2017-04-06

STEWART, Victoria Katerine
Director - Active
Appointed: 2019-05-31

CROSS BROWN, Tom
Director - Resigned
Appointed: 2006-04-05
Resigned: 2018-10-11

DALRYMPLE, Andrew
Director - Resigned
Appointed: 2004-04-01
Resigned: 2015-10-01

DIGHE, Ian Robert
Director - Resigned
Appointed: 2010-12-10
Resigned: 2013-10-01

GERVERS, James Mungo
Director - Resigned
Appointed:
Resigned: 1998-10-08

GREENWELL, Andrew John
Director - Resigned
Appointed:
Resigned: 2004-09-07

GREENWELL, Frances Valerie Anne
Director - Resigned
Appointed:
Resigned: 1998-10-08

HICKMAN, Joyce Elizabeth Jetske
Director - Resigned
Appointed:
Resigned: 1994-04-14

HICKMAN, Toby Sean
Director - Resigned
Appointed:
Resigned: 1998-10-08

METCALFE, Peter Godfrey
Director - Resigned
Appointed: 1998-10-08
Resigned: 2004-09-07

MILLER, Simon Edward Callum
Director - Resigned
Appointed: 2003-07-14
Resigned: 2014-10-02

MILLS, Christopher Harwood Bernard
Director - Resigned
Appointed: 1998-10-08
Resigned: 2001-03-29

PEEL, Charles Edward Willoughby
Director - Resigned
Appointed: 2003-07-14
Resigned: 2010-12-10

PHILIP, David Royston
Director - Resigned
Appointed:
Resigned: 1995-10-31

REW, Christopher John
Director - Resigned
Appointed:
Resigned: 1995-10-31

SIMMONS HODGE, Margaret Patricia
Director - Resigned
Appointed: 2002-04-16
Resigned: 2003-08-28

SOBCZAK, Andrzej Wiktor
Director - Resigned
Appointed: 2001-03-29
Resigned: 2008-01-04

SWANSON, Margaret Louise
Director - Resigned
Appointed:
Resigned: 1998-10-08

UMBERS, Andrew Stephen Norand
Director - Resigned
Appointed: 2003-07-14
Resigned: 2003-07-28

VERNON, Frances Alison
Director - Resigned
Appointed:
Resigned: 1994-07-31

VERNON, Frederick Malcolm Edward
Director - Resigned
Appointed:
Resigned: 1998-10-08

SMETHERS, Thomas Michael
Director - Active
Appointed: 2023-03-15

ARTEMIS INVESTMENT MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2006-06-27
Resigned: 2010-10-01

LETHABY, Julia Deirdre
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 1998-10-08

REW, Christopher John
Secretary - Resigned
Appointed:
Resigned: 1995-10-31

ARTEMIS INVESTMENT MANAGEMENT LLP
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2014-07-15

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-06-27

CAPITA SINCLAIR HENDERSON LIMITED
Secretary - Resigned
Appointed: 1998-10-08
Resigned: 2003-09-01

ARTEMIS FUND MANAGERS LIMITED
Secretary - Active
Appointed: 2014-07-15

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