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LOGAN, David
Nationality: British
Address: London, EC2A 2NY

COLUMBIA THREADNEEDLE MANAGEMENT LIMITED
00517895
LIVE
Date Incorporated:

MOHAMMED, Joan Z, Ms.
Director - Resigned
Appointed: 2017-07-03
Resigned: 2018-11-28

WILSON, Richard Charles, Mr.
Director - Resigned
Appointed: 2012-05-23
Resigned: 2019-06-05

BALK, Thomas
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-07-04

BANERJI, Arnab Kumar, Dr
Director - Resigned
Appointed: 1995-03-17
Resigned: 2002-08-14

BARKER, Andrew Charles
Director - Resigned
Appointed:
Resigned: 1997-07-04

BARKER, Kevin Raymond
Director - Resigned
Appointed: 1994-11-07
Resigned: 1997-07-04

BELL, Timothy Mark
Director - Resigned
Appointed: 1996-06-26
Resigned: 1997-07-04

BOXFORD, Michael John
Director - Resigned
Appointed:
Resigned: 1997-07-04

BROCCARDO, Anthony John
Director - Resigned
Appointed: 2002-10-14
Resigned: 2004-10-11

BROOKE, Francis George Windham, Sir
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-06-16

CAMERON, Colin Roger
Director - Resigned
Appointed: 1997-03-03
Resigned: 1997-07-04

CARTER, Howard
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-05-16

CHILDS, Philip John Elphinstone
Director - Resigned
Appointed: 1997-01-29
Resigned: 1997-07-04

COLE, Peter Trevillian
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-10-11

DAVIS, Alan John Mytton
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-03-31

DAWSON, Oliver Naimby
Director - Resigned
Appointed:
Resigned: 1995-12-13

DE BEUS, Dick Johan
Director - Resigned
Appointed: 2004-01-21
Resigned: 2004-10-11

DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno
Director - Resigned
Appointed: 2001-03-30
Resigned: 2004-10-11

DOLBEAR, Stephen William Ernest
Director - Resigned
Appointed: 1995-02-27
Resigned: 1997-07-04

DONKIN, Robert George
Director - Resigned
Appointed:
Resigned: 1997-07-04

DOWDALL, Robert Edward
Director - Resigned
Appointed:
Resigned: 1997-07-04

DUCAS, William Jay
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-07-04

ECCLES, William David
Director - Resigned
Appointed: 1994-07-11
Resigned: 1997-07-04

EDGAR, Robert Stewart
Director - Resigned
Appointed: 1993-12-17
Resigned: 1996-03-11

ELSTOB, Eric Carl
Director - Resigned
Appointed:
Resigned: 1995-04-30

FAHERTY, Colman James Bernard
Director - Resigned
Appointed:
Resigned: 1992-05-31

FEILER, Wolf-Ruediger
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-10-31

FINDLAY, James Anthony
Director - Resigned
Appointed:
Resigned: 1997-07-04

FLEMING, Alexander James
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-07-04

GLOVER, John Nicholas
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-01-29

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2001-04-18
Resigned: 2012-05-09

HART, Michael John
Director - Resigned
Appointed:
Resigned: 1997-12-24

HARTLEY, Christopher James
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-07-04

HEYWOOD, John Axson
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-10-11

HUNT, Frank Henry Gordon
Director - Resigned
Appointed: 1994-07-11
Resigned: 1997-07-04

INDERST, Georg, Dr
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-07-04

JAMES, Simon Edward Vivian, Director
Director - Resigned
Appointed:
Resigned: 1997-07-04

JENKINS, Robert Warren
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-10-11

JOHNS, Patrick Norman Chaloner
Director - Resigned
Appointed: 2000-02-01
Resigned: 2004-10-11

KINNERSLEY, Stuart Leigh
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-07-04

LINE, Alan
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-07-04

LLEWELLYN, Laurence Richard
Director - Resigned
Appointed: 2002-11-25
Resigned: 2004-10-11

LUBRAN, Jonathan Frank
Director - Resigned
Appointed: 1994-06-10
Resigned: 1999-11-05

MANNING, David Scott
Director - Resigned
Appointed: 1996-06-26
Resigned: 2001-05-31

MATHIAS, Julian Robert
Director - Resigned
Appointed:
Resigned: 1995-06-06

MATTERSON, Georgia Cadwaladr
Director - Resigned
Appointed: 1996-12-18
Resigned: 1997-07-04

MATTHEWS, William Brian
Director - Resigned
Appointed: 1996-06-26
Resigned: 1997-07-04

MCPHERSON, Karen Margaret
Director - Resigned
Appointed: 1996-10-07
Resigned: 2004-10-11

MONCKTON, John Victor
Director - Resigned
Appointed:
Resigned: 1996-01-31

MORECROFT, Nigel Edward
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-07-04

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-12-03

NELSON, James Jonathan, The Hon
Director - Resigned
Appointed:
Resigned: 1997-07-04

OGILVY, James Donald Diarmid, The Hon
Director - Resigned
Appointed:
Resigned: 1998-12-31

PACKARD, Fred Arthur Rank
Director - Resigned
Appointed: 1994-06-10
Resigned: 1996-11-25

PALONE, Michael Francis
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-01-31

PATEL, Atul
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-07-04

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-05-24

PITT-LEWIS, Nicholas Herford
Director - Resigned
Appointed: 1993-12-17
Resigned: 1997-07-04

POTTER, Hugh Neil
Director - Resigned
Appointed:
Resigned: 1994-04-03

PRICE, David William James, Exors Of
Director - Resigned
Appointed: 1999-06-14
Resigned: 2004-10-11

RAMM, Yvonne Claudia Annette
Director - Resigned
Appointed:
Resigned: 1992-06-19

REW, Christopher
Director - Resigned
Appointed: 1997-02-04
Resigned: 1997-07-04

RICHARDS, Roderick Lamont
Director - Resigned
Appointed:
Resigned: 1997-07-04

ROBERTSON, Michael John Calverley
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-07-04

RODWAY, Valerie Jean
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-07-04

SCOTT-FORBES, Elena
Director - Resigned
Appointed: 1995-09-14
Resigned: 1997-07-04

SIMPSON, Richard William George
Director - Resigned
Appointed: 1994-07-11
Resigned: 1997-07-04

THOMSON, Chilton
Director - Resigned
Appointed: 1994-02-21
Resigned: 1997-05-09

TIGUE, Jeremy John
Director - Resigned
Appointed: 1998-04-01
Resigned: 1997-07-04

TOMLINSON, Anthony Frank
Director - Resigned
Appointed: 1998-11-09
Resigned: 2004-10-11

TWISTON DAVIES, Audley William
Director - Resigned
Appointed:
Resigned: 1997-07-11

VELDMAN, Joost
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-10-09

WALKER, Graham Roderick
Director - Resigned
Appointed: 1994-01-24
Resigned: 1998-11-01

WALTON, Craig Antony
Director - Resigned
Appointed: 1995-03-17
Resigned: 1996-05-17

WARE, James Kenneth
Director - Resigned
Appointed: 1995-03-17
Resigned: 1995-06-19

WATSON, Richard Timothy
Director - Resigned
Appointed:
Resigned: 1997-07-04

WHITE, Stephen Frank
Director - Resigned
Appointed:
Resigned: 1997-07-04

WILLIAMSON, Helene Ruth
Director - Resigned
Appointed: 2002-02-04
Resigned: 2004-10-11

WOOD, Egerton John
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-07-04

WOODALL, Robin Hugh
Director - Resigned
Appointed: 1996-06-26
Resigned: 1997-07-04

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2018-10-18
Resigned: 2019-04-30

MOIR, Hugh Cameron
Director - Resigned
Appointed: 2018-10-26
Resigned: 2021-11-08

DOEL, Philip John
Director - Active
Appointed: 2019-06-05

WATTS, Richard Adrian
Director - Active
Appointed: 2022-02-28

JACKSON, Michaela Caroline
Director - Active
Appointed: 2023-12-20

BOTCHWAY, Denette
Secretary - Resigned
Appointed: 2018-09-10
Resigned: 2018-11-21

BENNETT, Tracey Anne
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2004-10-11

DONKIN, Robert George
Secretary - Resigned
Appointed:
Resigned: 2000-09-12

HARDING, David
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2003-09-30

POTTER, Hugh Neil
Secretary - Resigned
Appointed: 1991-04-01
Resigned: 2004-10-11

BMO ASSET MANAGEMENT (HOLDINGS) PLC
Secretary - Resigned
Appointed: 2004-10-11
Resigned: 2019-02-18

CLARKE, William Theodore
Secretary - Resigned
Appointed: 2019-02-18
Resigned: 2020-09-12

LAM, Katherine
Secretary - Resigned
Appointed: 2020-09-21
Resigned: 2021-11-08

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2021-11-08

THAMES RIVER CAPITAL LLP
OC310934
LIVE
Date Incorporated:

TOBY HENRY JOHN DE CARTERET HAMPDEN-ACTON
Member - Resigned
Appointed: 2005-07-01
Resigned: 2013-12-31

ANDREW WILLIAM ANNAN OLDING
Member - Active
Appointed: 2013-01-01

KRISTOF BULKAI
Member - Resigned
Appointed: 2008-09-01
Resigned: 2015-07-31

JOANNE LESLEY ELLIOTT
Member - Active
Appointed: 2005-08-01

PETER TYREL GEIKIE-COBB
Member - Resigned
Appointed: 2005-07-01
Resigned: 2014-07-01

LOUDON IAN GREENLEES
Member - Resigned
Appointed: 2005-01-10
Resigned: 2011-04-30

RAY LAHAUT
Member - Resigned
Appointed: 2011-10-03
Resigned: 2014-05-31

MARCUS ANDREW PHAYRE-MUDGE
Member - Active
Appointed: 2005-08-01

BERNT TALLAKSEN
Member - Resigned
Appointed: 2005-07-01
Resigned: 2017-12-31

THAMES RIVER CAPITAL (UK) LIMITED
Member - Active
Appointed: 2005-01-10

PAUL LEE THURSBY
Member - Resigned
Appointed: 2005-07-01
Resigned: 2014-07-01

CHRISTOPHER MONTAGU TURNER
Member - Resigned
Appointed: 2005-08-01
Resigned: 2014-07-01

JEREMY DOUGLAS CHARLES
Member - Resigned
Appointed: 2006-11-01
Resigned: 2012-05-31

JONATHAN MICHAEL VERNON HUGHES MORGAN
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

CHARLES BENEDICT PORTER
Member - Resigned
Appointed: 2005-07-01
Resigned: 2012-09-30

MICHAEL STURROCK WARREN
Member - Resigned
Appointed: 2007-09-01
Resigned: 2012-09-30

JOEL AMSELLEM
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-06-30

NICHOLAS MATTHEW BARNES
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

STEPHEN BENEDICT BARRETT
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

RODERIC AIDAN BIRKETT
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-09-30

KATHERINE VICTORIA BLACKLOCK
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

GULISTAN AHMAD CHAUDHRY
Member - Resigned
Appointed: 2008-01-01
Resigned: 2012-09-30

HENRY FREDERICK HUGH COBBE
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

CHRISTOPHER ANDREW CURRINGTON
Member - Resigned
Appointed: 2007-04-01
Resigned: 2012-07-27

STEPHEN DREW
Member - Resigned
Appointed: 2009-10-01
Resigned: 2012-11-30

MARK ALEXANDER FAWCETT
Member - Resigned
Appointed: 2007-04-01
Resigned: 2008-12-01

JOHN GREGORY PATRICK FERRARIO
Member - Resigned
Appointed: 2005-07-01
Resigned: 2009-10-30

EOGHAN FRANCIS FLANAGAN
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

GLYN PARRY JONES
Member - Resigned
Appointed: 2005-10-01
Resigned: 2006-05-24

KENNETH ARMAND KINSEY-QUICK
Member - Resigned
Appointed: 2005-08-01
Resigned: 2012-09-30

ALEXANDER ERIC KUIPER
Member - Resigned
Appointed: 2006-01-01
Resigned: 2013-06-30

RORY BUCHANAN LANDMAN
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

MICHAEL VINCENT HUW LLEWELLYN
Member - Resigned
Appointed: 2005-07-01
Resigned: 2008-09-30

MICHAEL NORMAN MABBUTT
Member - Resigned
Appointed: 2005-07-01
Resigned: 2012-12-31

HUGH CAMERON MOIR
Member - Active
Appointed: 2014-01-31

ANDREW WILLIAM ANNAN OLDING
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-08-21

LOUDON IAN GREENLEES
Member - Resigned
Appointed: 2011-04-30
Resigned: 2011-04-30

MARK ANTHONY MATHIAS
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-10-03

DAVID LOGAN
Member - Active
Appointed: 2015-10-12

JAMES DAVID MELLERSH
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

JUAN CARLOS MORENO
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-11

MEHRDAD NOORANI
Member - Resigned
Appointed: 2007-04-01
Resigned: 2012-05-02

MICHAEL DAVID SELL
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

MARTIN EDWARD TAYLOR
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

HOWARD EDGAR THOMAS
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

JEFFERY THORWALD THOMSON
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-07-31

TRYGVE TORAASEN
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-11

JAMES ANDREW GERALD VAN DEN BERGH
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-07-31

JAMES WILKINSON
Member - Resigned
Appointed: 2005-08-01
Resigned: 2012-11-30

BENJAMIN ANTHONY ZUCKER
Member - Resigned
Appointed: 2005-07-01
Resigned: 2010-06-30

TRYGVE TORAASEN
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-11

MARTIN EDWARD TAYLOR
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

RODERIC AIDAN BIRKETT
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-09-30

PETER TYREL GEIKIE-COBB
Member - Resigned
Appointed: 2005-07-01
Resigned: 2014-07-01

MOIR, Hugh Cameron
Member - Resigned
Appointed: 2014-01-31
Resigned: 2021-11-08

ELLIOTT, Joanne Lesley
Member - Active
Appointed: 2005-08-01

PHAYRE-MUDGE, Marcus Andrew
Member - Active
Appointed: 2005-08-01

THAMES RIVER CAPITAL (UK) LIMITED
Member - Active
Appointed: 2005-01-10

CHARLES, Jeremy Douglas
Member - Resigned
Appointed: 2006-11-01
Resigned: 2012-05-31

GREENLEES, Loudon Ian
Member - Resigned
Appointed: 2011-04-30
Resigned: 2013-12-31

HAMPDEN-ACTON, Toby Henry John De Carteret
Member - Resigned
Appointed: 2005-07-01
Resigned: 2013-12-31

HUGHES MORGAN, Jonathan Michael Vernon
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

OLDING, Andrew William Annan
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-08-21

PORTER, Charles Benedict
Member - Resigned
Appointed: 2005-07-01
Resigned: 2012-09-30

WARREN, Michael Sturrock
Member - Resigned
Appointed: 2007-09-01
Resigned: 2012-09-30

AMSELLEM, Joel
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-06-30

BARNES, Nicholas Matthew
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

BARRETT, Stephen Benedict
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

BIRKETT, Roderic Aidan
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-09-30

BLACKLOCK, Katherine Victoria
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

BULKAI, Kristof
Member - Resigned
Appointed: 2008-09-01
Resigned: 2015-07-31

CHAUDHRY, Gulistan Ahmad
Member - Resigned
Appointed: 2008-01-01
Resigned: 2012-09-30

COBBE, Henry Frederick Hugh
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

CURRINGTON, Christopher Andrew
Member - Resigned
Appointed: 2007-04-01
Resigned: 2012-07-27

DREW, Stephen
Member - Resigned
Appointed: 2009-10-01
Resigned: 2012-11-30

FAWCETT, Mark Alexander
Member - Resigned
Appointed: 2007-04-01
Resigned: 2008-12-01

FERRARIO, John Gregory Patrick
Member - Resigned
Appointed: 2005-07-01
Resigned: 2009-10-30

FLANAGAN, Eoghan Francis
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

GEIKIE-COBB, Peter Tyrel
Member - Resigned
Appointed: 2005-07-01
Resigned: 2014-07-01

JONES, Glyn Parry
Member - Resigned
Appointed: 2005-10-01
Resigned: 2006-05-24

KINSEY-QUICK, Kenneth Armand
Member - Resigned
Appointed: 2005-08-01
Resigned: 2012-09-30

KUIPER, Alexander Eric
Member - Resigned
Appointed: 2006-01-01
Resigned: 2013-06-30

LAHAUT, Ray
Member - Resigned
Appointed: 2011-10-03
Resigned: 2014-05-31

LANDMAN, Rory Buchanan
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

LLEWELLYN, Michael Vincent Huw
Member - Resigned
Appointed: 2005-07-01
Resigned: 2008-09-30

MABBUTT, Michael Norman
Member - Resigned
Appointed: 2005-07-01
Resigned: 2012-12-31

MATHIAS, Mark Anthony
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-10-03

MELLERSH, James David
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

MORENO, Juan Carlos
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-11

NOORANI, Mehrdad
Member - Resigned
Appointed: 2007-04-01
Resigned: 2012-05-02

SELL, Michael David
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

TALLAKSEN, Bernt
Member - Resigned
Appointed: 2005-07-01
Resigned: 2017-12-31

TAYLOR, Martin Edward
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

THOMAS, Howard Edgar
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

THOMSON, Jeffery Thorwald
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-07-31

THURSBY, Paul Lee
Member - Resigned
Appointed: 2005-07-01
Resigned: 2014-07-01

TORAASEN, Trygve
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-11

TURNER, Christopher Montagu
Member - Resigned
Appointed: 2005-08-01
Resigned: 2014-07-01

VAN DEN BERGH, James Andrew Gerald
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-07-31

WILKINSON, James
Member - Resigned
Appointed: 2005-08-01
Resigned: 2012-11-30

ZUCKER, Benjamin Anthony
Member - Resigned
Appointed: 2005-07-01
Resigned: 2010-06-30

BMO AM CAPITAL (UK) LIMITED
Member - Active
Appointed: 2005-01-10

BENNETT, Stewart
Member - Active
Appointed: 2019-08-02

STONE, Peter William
Member - Active
Appointed: 2022-04-11

COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED
Member - Active
Appointed: 2005-01-10

COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC
SC073508
LIVE
Date Incorporated:

COOPER, Barry Merritt
Director - Resigned
Appointed: 2014-05-07
Resigned: 2019-05-21

MOHAMMED, Joan Z
Director - Resigned
Appointed: 2016-08-02
Resigned: 2021-11-08

OUELLETTE, Gilles Gerard
Director - Resigned
Appointed: 2014-05-07
Resigned: 2021-11-08

PORTER, Charles Benedict
Director - Resigned
Appointed: 2013-05-10
Resigned: 2023-11-21

POYNTER, Kieran Charles
Director - Resigned
Appointed: 2009-06-01
Resigned: 2021-11-08

SACK, Ruth Alexandra
Director - Resigned
Appointed: 2013-06-07
Resigned: 2023-11-21

SMITH, William Kenneth Spinney
Director - Resigned
Appointed: 2014-05-07
Resigned: 2021-11-08

WILSON, Richard Charles
Director - Resigned
Appointed: 2012-12-04
Resigned: 2019-05-22

ANDERSON, James
Director - Resigned
Appointed: 1990-08-24
Resigned: 1995-01-01

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 1999-12-03
Resigned: 2004-10-11

BACK, Kenneth John
Director - Resigned
Appointed: 1999-07-29
Resigned: 2004-10-11

BEDELL-PEARCE, Keith Leonard
Director - Resigned
Appointed: 2002-12-18
Resigned: 2014-05-07

BELMONT, Michael Jeremy Kindersley
Director - Resigned
Appointed:
Resigned: 1995-09-01

BRAMSON, Edward John
Director - Resigned
Appointed: 2011-02-03
Resigned: 2013-08-22

BRINDLE, Ian
Director - Resigned
Appointed: 2011-02-03
Resigned: 2013-05-10

CARSWELL, Richard Ian Edward
Director - Resigned
Appointed:
Resigned: 1990-09-21

CARTER, Howard
Director - Resigned
Appointed: 1998-02-17
Resigned: 2006-05-16

CRITICOS, Nick
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-10-11

DE BEUS, Dick Johan
Director - Resigned
Appointed: 2004-10-11
Resigned: 2009-05-07

DE SALABERRY, Pascal D'Irumberry
Director - Resigned
Appointed:
Resigned: 1991-08-30

GRAY, David Mclaren
Director - Resigned
Appointed: 1999-05-25
Resigned: 2007-05-10

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2004-10-11
Resigned: 2012-05-09

HAMMOND CHAMBERS, Robert Alexander
Director - Resigned
Appointed:
Resigned: 1991-12-31

HEYWOOD, John Axson
Director - Resigned
Appointed: 2004-10-11
Resigned: 2008-05-13

HOOK, Colin Peter
Director - Resigned
Appointed: 1994-10-17
Resigned: 1997-02-03

INGLIS, Kenneth William Ballard
Director - Resigned
Appointed: 1999-05-25
Resigned: 2005-04-26

JEMMETT, Christopher Martin
Director - Resigned
Appointed: 1998-02-17
Resigned: 2007-05-10

JENKINS, Robert Warren
Director - Resigned
Appointed: 2004-10-11
Resigned: 2009-05-07

JONES, Keith
Director - Resigned
Appointed: 2011-11-24
Resigned: 2014-05-07

JONES, Peter Derek
Director - Resigned
Appointed: 1998-02-17
Resigned: 2000-09-30

KINLOCH, David Oliphant, Sir
Director - Resigned
Appointed: 1994-09-01
Resigned: 2004-10-11

LARCOMBE, Brian Paul
Director - Resigned
Appointed: 2005-01-24
Resigned: 2011-02-03

MACANDREW, Nicholas Rupert
Director - Resigned
Appointed: 2007-05-10
Resigned: 2011-02-03

MACLENNAN, Graeme Andrew Yule
Director - Resigned
Appointed:
Resigned: 1990-05-31

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2008-08-15
Resigned: 2009-07-03

MCFARLANE, Alan
Director - Resigned
Appointed: 1990-08-24
Resigned: 1992-12-31

MCINERNEY, Barry Sean
Director - Resigned
Appointed: 2014-05-07
Resigned: 2016-05-03

MCPHERSON, Karen Margaret
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-11-07

MEDLOCK, Jeffrey
Director - Resigned
Appointed: 2004-10-11
Resigned: 2013-05-10

MELVILLE, Nigel Edward
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-02-17

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2007-11-27
Resigned: 2009-07-03

MOORE, Philip Wynford
Director - Resigned
Appointed: 2005-01-24
Resigned: 2007-11-27

MUCKART, Richard Davidson
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-01-01

MUNRO, Allan
Director - Resigned
Appointed:
Resigned: 1999-05-25

MUSSON, Geoffrey Charles
Director - Resigned
Appointed:
Resigned: 1991-01-16

NEILLY, Gordon Joseph
Director - Resigned
Appointed: 1990-05-03
Resigned: 1997-01-31

NEWBIGGING, David Kennedy, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-01

NICHOL, David Brett
Director - Resigned
Appointed:
Resigned: 1992-12-31

O'NEILL, Derham Charles
Director - Resigned
Appointed: 2011-02-03
Resigned: 2014-05-07

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 1990-08-24
Resigned: 1995-01-01

PERCY, Keith Edward
Director - Resigned
Appointed: 2011-11-22
Resigned: 2014-05-07

RAMSAY, Richard
Director - Resigned
Appointed: 1993-05-10
Resigned: 1995-01-01

ROGGEMANN, Gerhard Boeries Karl
Director - Resigned
Appointed: 2007-06-19
Resigned: 2011-05-03

ROSS, David Thomas Mcleod
Director - Resigned
Appointed:
Resigned: 1990-04-18

RUSHBROOK, Ian Frank
Director - Resigned
Appointed:
Resigned: 1999-05-25

SANJANA, Barry Firoz
Director - Resigned
Appointed: 2001-08-22
Resigned: 2002-06-28

SATCHELL, Keith
Director - Resigned
Appointed: 1998-02-17
Resigned: 2007-01-01

SILGARDO, Rajiv Rai
Director - Resigned
Appointed: 2014-05-07
Resigned: 2016-07-31

SMART, James Ramsay
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-15

STUBBS, John
Director - Resigned
Appointed: 1995-04-24
Resigned: 2001-09-03

SWEETLAND, Brian William
Director - Resigned
Appointed: 1998-02-17
Resigned: 2005-01-24

TALBUT, Robert Edwin
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-10-11

TYNDALL, Mark Robert John
Director - Resigned
Appointed: 1990-08-24
Resigned: 1995-01-01

WOOD, Keith Hamilton
Director - Resigned
Appointed:
Resigned: 1991-12-06

WOODWARD, Michael Trevor
Director - Resigned
Appointed: 1990-05-03
Resigned: 1995-01-01

YATES, Roger Philip
Director - Resigned
Appointed: 2009-06-01
Resigned: 2009-12-11

YOUNG, Arnold Roger Alexander
Director - Resigned
Appointed: 1993-03-08
Resigned: 1999-02-28

MITCHEM, Kristi Lynne
Director - Resigned
Appointed: 2019-05-22
Resigned: 2021-11-08

WATTS, Richard Adrian
Director - Resigned
Appointed: 2021-11-08
Resigned: 2023-11-30

RING, Nicholas John
Director - Resigned
Appointed: 2021-11-08
Resigned: 2023-11-21

ROUGHEAD, Ann Lindsay
Director - Resigned
Appointed: 2023-05-24
Resigned: 2023-11-21

BENNETT, Elliot James
Director - Active
Appointed: 2023-11-21

WEEKS, Thomas William
Director - Active
Appointed: 2023-11-23

JACKSON, Michaela Caroline
Director - Resigned
Appointed: 2021-11-08
Resigned: 2023-11-21

YOUNG, Paula
Secretary - Resigned
Appointed: 2016-09-13
Resigned: 2021-11-08

ADAMS, Deborah Clair
Secretary - Resigned
Appointed: 1991-07-04
Resigned: 1995-02-10

MORRISON, Audrey
Secretary - Resigned
Appointed: 2006-03-20
Resigned: 2008-07-31

PATERSON BROWN, Ian John
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 2002-07-01

TONKIN, William Marrack
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2016-09-13

YOUNG, Gordon Russell
Secretary - Resigned
Appointed:
Resigned: 1991-07-04

NURSE, Michelle
Secretary - Active
Appointed: 2021-11-08

COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED
03029249
LIVE
Date Incorporated:

COOPER, Barry Merritt
Director - Resigned
Appointed: 2011-04-28
Resigned: 2019-06-13

MATTHEWS, Scott Joseph
Director - Resigned
Appointed: 2011-04-28
Resigned: 2019-06-13

MOHAMMED, Joan
Director - Resigned
Appointed: 2017-08-23
Resigned: 2019-05-09

SMITH, William Kenneth Spinney
Director - Resigned
Appointed: 2011-04-28
Resigned: 2019-06-13

VESTER, Thomas
Director - Resigned
Appointed: 2013-09-12
Resigned: 2022-09-08

WILSON, Richard Charles
Director - Resigned
Appointed: 2014-12-17
Resigned: 2019-05-09

CHAN, Anna Siu Man
Director - Resigned
Appointed: 2007-12-01
Resigned: 2013-10-31

COUSINS, Anthony Nicholas
Director - Resigned
Appointed: 2014-01-29
Resigned: 2014-12-17

GEORGE, Anita Anne
Director - Resigned
Appointed: 2007-09-14
Resigned: 2009-12-31

JOHNSON, Dominic Robert Andrew
Director - Resigned
Appointed: 2004-01-23
Resigned: 2007-04-19

KERR, William Walter Raleigh
Director - Resigned
Appointed: 1995-02-28
Resigned: 2013-09-30

LANGRIDGE, Kathryn Louise
Director - Resigned
Appointed: 2007-09-14
Resigned: 2010-08-20

LLOYD GEORGE, Robert John Daniel, Hon
Director - Resigned
Appointed: 1995-02-28
Resigned: 2014-04-30

MCINERNEY, Barry Sean
Director - Resigned
Appointed: 2011-04-28
Resigned: 2016-05-03

NEWMAN, Drew
Director - Resigned
Appointed: 2011-04-28
Resigned: 2015-08-31

REES-MOGG, Jacob William
Director - Resigned
Appointed: 1999-08-01
Resigned: 2007-04-19

ROBERTSON, Edward Manwaring
Director - Resigned
Appointed: 2002-04-10
Resigned: 2007-04-26

SEYMOUR-WILLIAMS, Diane
Director - Resigned
Appointed: 2007-09-14
Resigned: 2016-02-12

STAINSBY, John
Director - Resigned
Appointed: 1995-10-16
Resigned: 1999-08-27

MITCHEM, Kristi Lynne
Director - Resigned
Appointed: 2019-05-22
Resigned: 2021-11-08

OUELLETTE, Gilles Gerard
Director - Resigned
Appointed: 2019-09-19
Resigned: 2021-11-08

PATEL, Rishikesh Dinesh
Director - Resigned
Appointed: 2019-12-17
Resigned: 2023-02-24

SRISKANDARAJAH, Raveendra
Director - Resigned
Appointed: 2019-12-20
Resigned: 2020-07-15

RING, Nicholas John
Director - Active
Appointed: 2023-02-24

WATTS, Richard Adrian
Director - Active
Appointed: 2023-02-24

AXSATER, Fredrik Sven
Director - Resigned
Appointed: 2020-11-10
Resigned: 2023-02-24

CLARKE, William Theodore
Secretary - Resigned
Appointed: 2016-01-29
Resigned: 2019-10-04

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 2015-03-10

HORNSEY, Nicholas John
Secretary - Resigned
Appointed: 2011-04-28
Resigned: 2014-08-01

VADODARIA, Neha
Secretary - Resigned
Appointed: 2014-08-01
Resigned: 2016-01-29

LAM, Katherine
Secretary - Resigned
Appointed: 2019-10-04
Resigned: 2021-06-17

NURSE, Michelle
Secretary - Active
Appointed: 2021-06-17

COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED
00970641
LIVE
Date Incorporated:

WATTS, Richard Adrian
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-12-19

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 2001-08-31
Resigned: 2004-10-11

ASLET, Graham Kenneth
Director - Resigned
Appointed: 1997-06-01
Resigned: 1994-12-31

BACK, Kenneth John
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

BARNES, Anthony Ronald
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

BOUNDS, John Robert
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-05-31

CARTER, Howard
Director - Resigned
Appointed: 2001-03-02
Resigned: 2006-05-16

COTTON, Frederick George
Director - Resigned
Appointed:
Resigned: 1992-05-31

CRITICOS, Nick
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

DOERR, Michael Frank
Director - Resigned
Appointed:
Resigned: 1994-12-31

DYER, Stuart Charles Elliott
Director - Resigned
Appointed: 1994-03-21
Resigned: 1996-12-31

GRIFFITHS, Anthony John
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2006-05-16
Resigned: 2012-05-09

HALLETT, Roger Charles
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

JACKSON, David Martin
Director - Resigned
Appointed: 1998-12-03
Resigned: 2001-03-02

MAIRS, Gary Thomas
Director - Resigned
Appointed: 2001-03-02
Resigned: 2001-08-31

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-30

NURSE, Adrian John
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-03-16

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-05-16

SATCHELL, Keith
Director - Resigned
Appointed:
Resigned: 2001-03-02

SILVESTER, Peter
Director - Resigned
Appointed:
Resigned: 1994-12-31

SLOPER, David Jonathan
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-01-16

STEVENS, Jane
Director - Resigned
Appointed: 1998-10-29
Resigned: 2001-03-02

SWEETLAND, Brian William
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

TALBUT, Robert Edwin
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

F&C ASSET MANAGEMENT PLC
Director - Resigned
Appointed: 2001-08-31
Resigned: 2017-06-05

DOEL, Philip John
Director - Resigned
Appointed: 2020-02-18
Resigned: 2023-12-20

BENNETT, Elliot James
Director - Active
Appointed: 2023-12-19

WEEKS, Thomas William
Director - Active
Appointed: 2023-12-19

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2017-06-01

SWEETLAND, Brian William
Secretary - Resigned
Appointed:
Resigned: 2001-03-02

F&C ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2017-06-05

F&C EMERGING MARKETS LIMITED
02149485
LIVE
Date Incorporated:

DOEL, Philip John
Director - Active
Appointed: 2020-02-19

WATTS, Richard Adrian
Director - Active
Appointed: 2017-06-01

BANERJI, Arnab Kumar, Dr
Director - Resigned
Appointed: 1993-08-23
Resigned: 2002-08-14

BHATTACHARJEE, Vinayak
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-07-12

BLOOMER, Nigel David
Director - Resigned
Appointed: 1994-01-31
Resigned: 1994-06-30

BROCCARDO, Anthony John
Director - Resigned
Appointed: 2002-10-14
Resigned: 2004-10-11

BROCK, Charles Frans Victor
Director - Resigned
Appointed: 1997-08-01
Resigned: 2001-08-20

CAREY, Humphrey Peter
Director - Resigned
Appointed: 1993-07-01
Resigned: 2001-08-20

CARTER, Howard
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-05-16

CHOWDHRY, Jeffrey
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-08-20

CLARKE, Karen
Director - Resigned
Appointed: 1995-07-24
Resigned: 2001-08-20

COLE, Peter Trevillian
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-10-11

DE BOLLE, Jean Marc Louis
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-07-09

DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno
Director - Resigned
Appointed: 2001-08-20
Resigned: 2004-10-11

DELMAN, Scott Michael
Director - Resigned
Appointed: 1994-07-04
Resigned: 1997-09-30

DONKIN, Robert George
Director - Resigned
Appointed:
Resigned: 1992-10-01

EVANS, Anthony Everal
Director - Resigned
Appointed: 1992-06-15
Resigned: 1993-09-16

FEILER, Wolf Rudiger
Director - Resigned
Appointed: 2001-08-20
Resigned: 2002-10-31

GABRIEL, Michael Clifford
Director - Resigned
Appointed: 1992-10-01
Resigned: 1999-02-26

GADELHA DE FARIA, Eduardo Carlos
Director - Resigned
Appointed: 1992-10-01
Resigned: 1994-08-01

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2001-08-20
Resigned: 2012-05-09

HART, Michael John
Director - Resigned
Appointed:
Resigned: 1992-10-01

JENKINS, Robert Warren
Director - Resigned
Appointed: 2001-08-20
Resigned: 2004-10-11

JOHNS, Patrick Norman Chaloner
Director - Resigned
Appointed: 2001-08-20
Resigned: 2004-10-11

LAFFAN, Fredrico Daniel
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-06-17

LLEWELLYN, Laurence Richard
Director - Resigned
Appointed: 2002-11-25
Resigned: 2004-10-11

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-30

MCCLAUGHLIN, Emily Bovard
Director - Resigned
Appointed: 1994-08-01
Resigned: 2001-08-20

MILLER, Carl Geoffrey
Director - Resigned
Appointed: 1994-10-01
Resigned: 1995-07-26

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 2001-08-20
Resigned: 2001-12-03

OGILVY, James Donald Diarmid, The Hon
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-07-04

PACKARD, Fred Arthur Rank
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-11-25

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-05-24

SLOPER, David Jonathan
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-01-16

SMITH, Kevin Nigel
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-07-04

TIMBERLAKE, Nicholas Richard William
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-08-20

TOMLINSON, Anthony Frank
Director - Resigned
Appointed: 2001-08-20
Resigned: 2004-10-11

TWISTON DAVIES, Audley William
Director - Resigned
Appointed:
Resigned: 1997-07-11

VELDMAN, Joost
Director - Resigned
Appointed: 2001-08-20
Resigned: 2001-10-09

WENHAMMAR, Marc Antoine Juan Armand
Director - Resigned
Appointed: 1992-10-01
Resigned: 1996-03-31

WILLIAMSON, Helene Ruth
Director - Resigned
Appointed: 1995-06-14
Resigned: 2001-08-20

F&C ASSET MANAGEMENT PLC
Director - Resigned
Appointed: 2004-10-11
Resigned: 2017-06-05

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2017-06-01

DONKIN, Robert George
Secretary - Resigned
Appointed:
Resigned: 2000-09-12

POTTER, Hugh Neil
Secretary - Resigned
Appointed: 2000-09-12
Resigned: 2001-12-18

F & C MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2001-12-18
Resigned: 2004-10-11

F&C ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2004-10-11
Resigned: 2017-06-05

F&C EQUITY PARTNERS HOLDINGS LIMITED
02581594
LIVE
Date Incorporated:

DOEL, Philip John
Director - Active
Appointed: 2020-02-18

WATTS, Richard Adrian
Director - Active
Appointed: 2017-06-01

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 2000-09-30
Resigned: 2004-10-11

BACK, Kenneth John
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-10-11

BORRETT, Paul Jeffrey
Director - Resigned
Appointed:
Resigned: 1995-10-20

CARTER, Howard
Director - Resigned
Appointed: 2002-12-31
Resigned: 2006-05-16

CRACKNELL, George Duncton
Director - Resigned
Appointed: 1993-08-01
Resigned: 1998-06-30

CRITICOS, Nick
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-10-11

DUGDALE, David John
Director - Resigned
Appointed: 1994-02-02
Resigned: 1995-10-20

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2004-10-11
Resigned: 2012-05-09

HARGREAVES, Adele Bozza
Director - Resigned
Appointed:
Resigned: 1993-07-31

HARGREAVES, Richard Bozza, Dr
Director - Resigned
Appointed:
Resigned: 1997-10-20

HOOK, Colin Peter
Director - Resigned
Appointed: 1995-10-20
Resigned: 1997-02-03

KINLOCH, David Oliphant, Sir
Director - Resigned
Appointed: 1997-06-10
Resigned: 2000-09-30

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-30

NEILLY, Gordon Joseph
Director - Resigned
Appointed: 1995-10-20
Resigned: 1997-01-31

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2002-12-31
Resigned: 2006-05-16

SLOPER, David Jonathan
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-01-16

TALBUT, Robert Edwin
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-10-11

TANNER, Christopher John
Director - Resigned
Appointed:
Resigned: 1993-12-31

THORP, David
Director - Resigned
Appointed: 1997-08-19
Resigned: 2002-12-31

F&C ASSET MANAGEMENT PLC
Director - Resigned
Appointed: 2006-05-16
Resigned: 2017-06-05

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2017-06-01

GARRATT, Julia Mary
Secretary - Resigned
Appointed:
Resigned: 1995-10-20

PATERSON BROWN, Ian John
Secretary - Resigned
Appointed: 1995-10-20
Resigned: 1998-02-17

F&C ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2006-05-16
Resigned: 2017-06-05

F&C EQUITY PARTNERS PLC
01659209
LIVE
Date Incorporated:

DOEL, Philip John
Director - Active
Appointed: 2020-02-18

WATTS, Richard Adrian
Director - Active
Appointed: 2017-06-01

ABBOTT, Raymond James
Director - Resigned
Appointed: 1995-11-14
Resigned: 1996-06-21

ALLEN, Susan
Director - Resigned
Appointed:
Resigned: 1997-07-31

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 2000-09-30
Resigned: 2004-10-11

BARNES, Graham Leslie
Director - Resigned
Appointed:
Resigned: 1997-09-12

BORRETT, Paul Jeffrey
Director - Resigned
Appointed:
Resigned: 1995-10-20

BROWN, William Donald
Director - Resigned
Appointed: 1994-08-10
Resigned: 2000-09-30

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 2000-11-17
Resigned: 2007-12-31

CARTER, Howard
Director - Resigned
Appointed: 2000-09-30
Resigned: 2006-05-16

CRACKNELL, George Duncton
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-07-11

DUGDALE, David John
Director - Resigned
Appointed: 1994-02-02
Resigned: 1995-10-20

EGAN, Sheenagh
Director - Resigned
Appointed: 2003-01-27
Resigned: 2007-12-31

GARRATT, Julia Mary
Director - Resigned
Appointed:
Resigned: 1995-10-20

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2006-05-16
Resigned: 2012-05-09

HARGREAVES, Adele Bozza
Director - Resigned
Appointed:
Resigned: 1993-07-31

HARGREAVES, Richard Bozza, Dr
Director - Resigned
Appointed: 1993-08-01
Resigned: 1993-08-01

JONES, Peter Derek
Director - Resigned
Appointed: 1998-03-20
Resigned: 2000-09-30

KOLADE, Oluwole Olatunde
Director - Resigned
Appointed: 1997-06-26
Resigned: 2007-12-31

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-30

MARTIN, Stephen
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-04-11

MITCHELL, Robert James Grenville
Director - Resigned
Appointed: 1997-06-26
Resigned: 2000-09-30

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2004-11-24
Resigned: 2006-05-16

SHARP, Garry Macdonald
Director - Resigned
Appointed:
Resigned: 1996-04-30

SLOPER, David Jonathan
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-01-16

STEEL, Andrew Dewar
Director - Resigned
Appointed: 1995-11-14
Resigned: 1998-04-03

TANNER, Christopher John
Director - Resigned
Appointed:
Resigned: 1993-12-31

THORP, David
Director - Resigned
Appointed: 1997-08-19
Resigned: 2004-10-11

WHITELAW, Lindsay James
Director - Resigned
Appointed: 1995-11-14
Resigned: 1997-03-14

WILSON, Robert
Director - Resigned
Appointed:
Resigned: 1998-03-13

F&C ASSET MANAGEMENT PLC
Director - Resigned
Appointed: 2006-05-24
Resigned: 2017-06-05

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2017-06-01

GARRATT, Julia Mary
Secretary - Resigned
Appointed: 1993-04-27
Resigned: 1995-10-20

MARTIN, Stephen
Secretary - Resigned
Appointed:
Resigned: 1993-04-27

F&C ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2006-05-24
Resigned: 2017-06-05

F&C (CI) LIMITED
03950874
LIVE
Date Incorporated:

DOEL, Philip John
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-12-19

WATTS, Richard Adrian
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-12-19

CHAMBERLAIN, Milana Marie
Director - Resigned
Appointed: 2000-09-09
Resigned: 2000-12-20

COX, Simon John
Director - Resigned
Appointed: 2000-03-14
Resigned: 2000-12-20

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2004-10-11
Resigned: 2012-05-09

JENKINS, Robert Warren
Director - Resigned
Appointed: 2000-12-20
Resigned: 2004-10-11

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2000-03-14
Resigned: 2000-03-15

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-30

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-05-16

QUAYLE, Peter George
Director - Resigned
Appointed: 2000-03-14
Resigned: 2000-06-09

SLOPER, David Jonathan
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-01-16

TOMLINSON, Anthony Frank
Director - Resigned
Appointed: 2000-12-20
Resigned: 2004-10-11

F&C ASSET MANAGEMENT PLC
Director - Resigned
Appointed: 2006-05-16
Resigned: 2017-06-05

BENNETT, Elliot James
Director - Active
Appointed: 2023-12-19

WEEKS, Thomas William
Director - Active
Appointed: 2023-12-19

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2017-06-01

COX, Simon John
Secretary - Resigned
Appointed: 2000-03-14
Resigned: 2000-12-20

JENKINS, Robert Warren
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2001-02-20

F & C MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2001-02-20
Resigned: 2004-10-11

F&C ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2006-05-16
Resigned: 2017-06-05

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2000-03-14
Resigned: 2000-03-15

THREADNEEDLE ASSET MANAGEMENT LIMITED
00573204
LIVE
Date Incorporated:

DAVIES, William
Director - Resigned
Appointed: 1994-10-01
Resigned: 2000-07-31

RING, Nicholas John
Director - Resigned
Appointed: 2019-12-10
Resigned: 2023-11-22

AGA, Kekobad Behram
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-08-01

AINSWORTH, Alan John
Director - Resigned
Appointed: 1995-03-13
Resigned: 2000-07-27

ALLEN, Robert Walter
Director - Resigned
Appointed: 1994-05-03
Resigned: 2005-11-30

AMES, Carol Ann
Director - Resigned
Appointed:
Resigned: 1995-06-30

AMES, Norman Joseph Deryck
Director - Resigned
Appointed:
Resigned: 1994-02-01

ARKLE, Sarah Fiona
Director - Resigned
Appointed: 1994-05-03
Resigned: 2011-02-23

ARNOLD, Stephen William
Director - Resigned
Appointed: 1997-11-11
Resigned: 2000-07-24

BACON, Edward Samson
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-07-24

BAKER, Malcolm Nigel
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-06-30

BALLANCE, David Christopher
Director - Resigned
Appointed: 1994-10-01
Resigned: 1999-12-31

BECHIZZA, Graham
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-07-31

BOURNE, Robert William
Director - Resigned
Appointed: 1996-03-01
Resigned: 1999-07-30

BOX, Michael John, Doctor
Director - Resigned
Appointed: 1994-05-03
Resigned: 1996-12-19

BRIGNELL, Roger John
Director - Resigned
Appointed:
Resigned: 1996-10-01

BURGESS, Mark Andrew
Director - Resigned
Appointed: 2011-02-23
Resigned: 2019-09-27

BURNETT RAE, Jeremy Alexander James Fraser
Director - Resigned
Appointed: 1995-02-21
Resigned: 1998-12-01

CAWTHORNE, Martin James
Director - Resigned
Appointed: 1996-01-29
Resigned: 2000-08-29

CHALLENOR, Thomas William
Director - Resigned
Appointed: 2000-07-19
Resigned: 2009-06-30

CLARK, Robin Douglas
Director - Resigned
Appointed: 1997-01-02
Resigned: 1998-05-22

COHEN, Stephen Benedict
Director - Resigned
Appointed: 2000-07-19
Resigned: 2002-03-06

CRAMP, Paul Richard
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-08-03

DAVIES, Simon Howard
Director - Resigned
Appointed: 1995-07-01
Resigned: 2007-08-01

DE BRULE, Douglas James
Director - Resigned
Appointed:
Resigned: 1994-05-01

DEVINE, John
Director - Resigned
Appointed: 2008-11-14
Resigned: 2010-12-01

DONEGAN, Vanessa Jane
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-07-24

FLEMING, Campbell David
Director - Resigned
Appointed: 2009-12-11
Resigned: 2016-04-29

FOORD-KELCEY, Toby James Winston
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-07-24

GASPARRO, David
Director - Resigned
Appointed: 2006-06-12
Resigned: 2009-01-31

GIBBS, Jonathan Philip
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-07-31

GILLBANKS, Timothy Nicholas
Director - Resigned
Appointed: 2005-03-09
Resigned: 2014-09-01

GRIFFIN, Christopher William Lloyd
Director - Resigned
Appointed: 1994-05-03
Resigned: 1998-11-30

GRIMSHAW, John Adrian Varcoe
Director - Resigned
Appointed: 1997-08-14
Resigned: 2008-11-24

GURNEY, John Peter
Director - Resigned
Appointed: 1994-05-03
Resigned: 1997-06-30

HART, Leslie John
Director - Resigned
Appointed: 1994-12-05
Resigned: 2000-07-24

HENDERSON, Crispin John
Director - Resigned
Appointed: 2002-03-06
Resigned: 2013-02-28

HOLDSWORTH, Sandra Louise
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-07-24

HUGHES, Ann Elizabeth
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-07-31

INGLIS, Kenneth William Ballard
Director - Resigned
Appointed: 1994-02-01
Resigned: 1994-05-01

JORDISON, Donald Armstrong
Director - Resigned
Appointed: 2014-07-29
Resigned: 2018-05-01

KEMP, Malcolm Hugh David
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-07-24

KIRK, Nicholas John
Director - Resigned
Appointed: 1996-01-29
Resigned: 1999-03-31

KRAUS, Martin Russell
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-07-31

LEHMAN, Richard Kenneth
Director - Resigned
Appointed:
Resigned: 1995-04-30

LOWNDES, William David
Director - Resigned
Appointed: 1998-11-17
Resigned: 2006-06-12

LYLE, Alexander Keith
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-07-24

MAGUIRE, Howard James
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-04-30

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 1994-05-21
Resigned: 1999-02-22

MCGARRITY, Forsyth Ferguson
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-07-24

MCGUIRE, James Gary
Director - Resigned
Appointed: 1995-02-21
Resigned: 2000-07-24

MEECH, Scott Steven
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-07-24

MORRIS, Keith William
Director - Resigned
Appointed:
Resigned: 1994-05-01

MULLANEY, Michael Francis, Doctor
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-07-24

O'DEA, Darrell William Joseph
Director - Resigned
Appointed: 1997-11-11
Resigned: 2000-11-02

PARKER, Colin Edward
Director - Resigned
Appointed:
Resigned: 1995-04-20

REED, Philip James William
Director - Resigned
Appointed: 2007-10-01
Resigned: 2014-06-30

RICHARDSON, Neil James
Director - Resigned
Appointed: 1996-01-29
Resigned: 2000-07-24

ROBINS, Anne Dumbreck
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-07-24

ROSSI, Dominic
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-07-24

SCRIMGEOUR, Michelle Sylvia
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-04-26

SHARMAN, Norman John
Director - Resigned
Appointed: 1994-05-03
Resigned: 1994-05-01

SMITH, Scott Michael
Director - Resigned
Appointed: 1995-08-21
Resigned: 1997-06-30

STIRLING, Robert Alexander
Director - Resigned
Appointed: 1995-11-20
Resigned: 2007-05-31

STRANG, Andrew David
Director - Resigned
Appointed: 2002-11-25
Resigned: 2008-01-22

TALBUT, Robert Edwin
Director - Resigned
Appointed: 1994-05-03
Resigned: 1996-02-16

TAYLOR, Michael Austin
Director - Resigned
Appointed: 1995-04-03
Resigned: 2000-11-02

TOWNSEND, Roger Charles
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-12-15

WHIDDETT, John David
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-03-31

STONE, Peter William
Director - Resigned
Appointed: 2018-09-05
Resigned: 2022-03-21

WATTS, Richard Adrian
Director - Active
Appointed: 2022-02-08

MOUCHEL, Frederic
Director - Active
Appointed: 2023-01-13

JACKSON, Michaela Caroline
Director - Active
Appointed: 2022-10-01

KAYE, Alan
Secretary - Active
Appointed: 1997-03-06

BURNETT RAE, Jeremy Alexander James Fraser
Secretary - Resigned
Appointed: 1994-05-03
Resigned: 1997-03-06

HALLGATE-HILLS, Claire Rosamund
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1994-05-03

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

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