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geoffrey bowler

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BOWLER, Geoffrey
Nationality: British
Address: Surrey, CR8 3PP

RSA INSURANCE GROUP LIMITED
02339826
LIVE
Date Incorporated:

BARBOUR, Alastair William Stewart
Director - Resigned
Appointed: 2011-10-10
Resigned: 2023-07-20

BAXENDALE, Sonia A.
Director - Resigned
Appointed: 2019-03-01
Resigned: 2021-06-01

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-03-31

CUCCHIANI, Enrico Tommaso
Director - Resigned
Appointed: 2014-12-01
Resigned: 2021-06-01

EGAN, Scott
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-12-31

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2014-02-05
Resigned: 2021-06-01

JONES, Charlotte Claire
Director - Resigned
Appointed: 2018-04-01
Resigned: 2022-04-01

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2013-01-01
Resigned: 2021-06-01

SHAILER, Kathleen Mary
Director - Resigned
Appointed: 2013-09-01
Resigned: 2021-06-01

STROBEL, Martin
Director - Resigned
Appointed: 2016-05-01
Resigned: 2021-06-01

AYLING, Robert John
Director - Resigned
Appointed: 1993-04-07
Resigned: 2004-08-11

BAKER, John William, Sir
Director - Resigned
Appointed: 1996-07-19
Resigned: 2003-09-30

BARBER, Nicholas Charles Faithorn
Director - Resigned
Appointed: 1996-07-19
Resigned: 2003-09-30

BENSON, Christopher John, Sir
Director - Resigned
Appointed:
Resigned: 1998-05-01

BROWN, Adrian Peter
Director - Resigned
Appointed: 2011-07-05
Resigned: 2014-04-16

BROWNE, Geoffrey Ernest
Director - Resigned
Appointed:
Resigned: 1992-07-31

CAVENDISH, Gerald, His Grace The Duke Of Westminster
Director - Resigned
Appointed: 1995-02-01
Resigned: 1999-05-12

COWARD, Eric George
Director - Resigned
Appointed:
Resigned: 1992-06-30

CULMER, Mark George
Director - Resigned
Appointed: 2004-05-01
Resigned: 2012-05-14

DE ROTHSCHILD, Leopold David
Director - Resigned
Appointed:
Resigned: 1995-05-03

DEW, Michael Lewis
Director - Resigned
Appointed:
Resigned: 1995-06-30

FERGUSSON, Ewen Alastair John, Sir
Director - Resigned
Appointed: 1993-04-07
Resigned: 1996-07-19

FORBES, Anthony David Arnold William
Director - Resigned
Appointed: 1996-07-19
Resigned: 2002-05-15

FOREMAN, Peter Francis
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-07-19

GAMBLE, Richard Arthur
Director - Resigned
Appointed: 1996-07-19
Resigned: 1997-12-31

GILCHRIST, Graeme Elder, Col (Retired)
Director - Resigned
Appointed:
Resigned: 1994-05-18

GILLAM, Patrick John, Sir
Director - Resigned
Appointed: 1997-03-05
Resigned: 2003-03-31

GORMLY, Allan Graham
Director - Resigned
Appointed: 1996-07-19
Resigned: 1998-05-01

GUNN, Robert John
Director - Resigned
Appointed: 1999-06-02
Resigned: 2002-09-11

HANCE, Julian Christopher
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-04-02

HARWERTH, Elizabeth Noel
Director - Resigned
Appointed: 2004-03-30
Resigned: 2013-03-31

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 2003-04-02
Resigned: 2011-12-31

HAYES, Thomas Arthur
Director - Resigned
Appointed: 1992-08-05
Resigned: 2001-06-30

HILL, Stephen Guy
Director - Resigned
Appointed: 2000-08-02
Resigned: 2004-03-30

HOOPER, Susan Mary
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-03-30

HOUGHTON, Richard David
Director - Resigned
Appointed: 2012-06-12
Resigned: 2015-05-07

HUDSON, Isabel Frances
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-07-31

JAMES, John, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-19

KEMP-WELCH, John, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1999-05-12

KESWICK, Henry Neville, Sir
Director - Resigned
Appointed:
Resigned: 2000-12-31

KINDERSLEY DL, Robert Hugh Molesworth, The Lord
Director - Resigned
Appointed:
Resigned: 1996-07-19

LAMBERT, Henry Uvedale Antrobus
Director - Resigned
Appointed:
Resigned: 1993-05-19

LE MAY, Malcolm John
Director - Resigned
Appointed: 2004-03-30
Resigned: 2014-05-08

LEA, Edward William
Director - Resigned
Appointed: 2003-07-10
Resigned: 2014-05-08

LEE, Simon Philip Guy
Director - Resigned
Appointed: 2007-01-01
Resigned: 2013-12-12

MAXWELL, John Hunter
Director - Resigned
Appointed: 2003-07-10
Resigned: 2013-03-31

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 2005-11-02
Resigned: 2008-12-31

MENDELSOHN, Robert Victor
Director - Resigned
Appointed: 1997-12-03
Resigned: 2002-09-11

MITCHELL, Hugh Sydney
Director - Resigned
Appointed: 2012-09-26
Resigned: 2018-05-09

NAPIER, John Alan
Director - Resigned
Appointed: 2003-01-09
Resigned: 2012-12-31

NELSON, Thomas Scott
Director - Resigned
Appointed:
Resigned: 1996-07-19

NEVILLE, Roger Albert Gartside, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-19

PAIGE, David Victor
Director - Resigned
Appointed: 2005-02-16
Resigned: 2006-12-31

PETTY, Ralph
Director - Resigned
Appointed:
Resigned: 1995-06-30

ROTHSCHILD, Amschel Mayor James, Honourable
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-07-08

ROWSON, John Anthony
Director - Resigned
Appointed: 1996-07-19
Resigned: 2000-05-17

SPENCER, Paul
Director - Resigned
Appointed: 1996-07-19
Resigned: 2002-03-31

ST MARK, Carole Frandsen
Director - Resigned
Appointed: 1998-09-02
Resigned: 2003-09-30

STREPPEL, Joseph Bonifacius Maria
Director - Resigned
Appointed: 2011-10-03
Resigned: 2019-05-09

TAYLOR, Peter Graham
Director - Resigned
Appointed: 1992-08-05
Resigned: 1996-07-19

TAYLOR, Roger John
Director - Resigned
Appointed:
Resigned: 1998-07-15

TROTTER, Ian Macdonald
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-07-19

WATEROUS, Johanna Elizabeth Martin
Director - Resigned
Appointed: 2008-05-20
Resigned: 2017-05-05

WHITBREAD, Samuel Charles
Director - Resigned
Appointed:
Resigned: 1992-07-31

WRIGHT, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1993-05-19

BRIDGELAND, Sally
Director - Active
Appointed: 2021-06-01

BRINDAMOUR, Charles Joseph Gaston
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-06-30

DUSSAULT, Claude
Director - Resigned
Appointed: 2021-06-01
Resigned: 2023-12-31

HODGES, Mark Steven
Director - Active
Appointed: 2021-06-01

LEARY, Robert Graham
Director - Resigned
Appointed: 2021-06-01
Resigned: 2023-06-30

PARSONS, Andrew Mark
Director - Active
Appointed: 2021-06-01

NORGROVE, Kenneth Michael
Director - Active
Appointed: 2022-01-10

ANDERSON, Kenneth Peter
Director - Active
Appointed: 2022-04-01

MCINNES, Susan Davidson
Director - Active
Appointed: 2022-04-01

MARCOTTE, Louis
Director - Active
Appointed: 2022-06-30

HARRIS, Rosemary
Director - Active
Appointed: 2023-06-01

PAQUETTE, Sylvie
Director - Active
Appointed: 2023-06-01

LAMY, Mathieu
Director - Active
Appointed: 2023-12-31

HEISS, Charlotte Dawn Alethea
Secretary - Resigned
Appointed: 2016-03-01
Resigned: 2021-06-01

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-01

MILLER, David James
Secretary - Resigned
Appointed:
Resigned: 1999-10-06

MILLER, Jan Victor
Secretary - Resigned
Appointed: 1999-10-07
Resigned: 1999-10-07

WALSH, Derek
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2016-02-29

COPE, Jonathan
Secretary - Active
Appointed: 2021-06-01

CHARLES CHURCH HOLDINGS PLC
01039351
LIVE
Date Incorporated:

JENKINSON, David
Director - Resigned
Appointed: 2016-05-01
Resigned: 2020-09-20

KILLORAN, Michael Hugh
Director - Active
Appointed: 2001-03-19

STENHOUSE, Richard Paul
Director - Active
Appointed: 2016-09-30

BAK, Paul Mario
Director - Resigned
Appointed:
Resigned: 1996-09-30

BASELEY, Stewart Antony
Director - Resigned
Appointed:
Resigned: 1998-06-26

BROADBENT, Walter Louis Farndon
Director - Resigned
Appointed: 1996-09-01
Resigned: 1999-01-22

CALVERT, Andrew Richard John
Director - Resigned
Appointed: 1996-05-31
Resigned: 1998-08-27

CHURCH, Susanna Bridgette
Director - Resigned
Appointed:
Resigned: 1994-06-29

CORDY, Richard Miles
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-06-14

FAIRBURN, Jeffrey
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-12-31

FARLEY, Michael Peter
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-04-18

FINLAY, Richard Anthony
Director - Resigned
Appointed:
Resigned: 1991-08-30

FRANCIS, Gerald Neil
Director - Resigned
Appointed: 2002-05-01
Resigned: 2006-12-29

GARNER, Laurence Edwin
Director - Resigned
Appointed: 1999-01-22
Resigned: 2001-10-01

GREENAWAY, Nigel Peter
Director - Resigned
Appointed: 2013-04-18
Resigned: 2016-04-30

GREWER, Geoffrey
Director - Resigned
Appointed: 2001-03-19
Resigned: 2002-05-01

LOW, John David
Director - Resigned
Appointed: 1999-10-28
Resigned: 2001-06-01

MARSH, Richard William, Lord Marsh Of Mannington
Director - Resigned
Appointed:
Resigned: 1994-07-04

ROBERTS, John Alexander, Doctor
Director - Resigned
Appointed: 1991-09-01
Resigned: 1994-06-30

SCREGG, Nicholas Robert
Director - Resigned
Appointed:
Resigned: 1994-12-31

SMITH, David John
Director - Resigned
Appointed: 1998-08-27
Resigned: 2001-03-19

SMITH, Nicholas Howard
Director - Resigned
Appointed: 1995-02-23
Resigned: 2001-05-11

WATT, Stephen
Director - Resigned
Appointed: 2001-06-05
Resigned: 2003-12-31

WEBB, Dennis Michael
Director - Resigned
Appointed: 1996-05-31
Resigned: 1999-10-28

WHITE, John
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-12-31

WOOD, John Meredyth
Director - Resigned
Appointed:
Resigned: 1998-12-31

DAVISON, Tracy Lazelle
Secretary - Active
Appointed: 2001-07-20

BAK, Paul Mario
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

BROADBENT, Walter Louis Farndon
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1999-01-22

GARNER, Laurence Edwin
Secretary - Resigned
Appointed: 1999-01-22
Resigned: 2001-05-18

GREWER, Geoffrey
Secretary - Resigned
Appointed: 2001-05-18
Resigned: 2001-07-20

SUN ALLIANCE AND LONDON INSURANCE LIMITED
00638918
LIVE
Date Incorporated:

DE BAAT, Simon
Director - Active
Appointed: 2019-02-28

HEISS, Charlotte Dawn Alethea
Director - Resigned
Appointed: 2013-09-03
Resigned: 2021-06-01

AYLING, Robert John
Director - Resigned
Appointed: 1993-04-07
Resigned: 1996-07-19

BENSON, Christopher John, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-19

BROUGHTON, Stephen William
Director - Resigned
Appointed: 1998-12-11
Resigned: 2002-09-30

BROWNE, Geoffrey Ernest
Director - Resigned
Appointed:
Resigned: 1992-07-31

CAVENDISH, Gerald, His Grace The Duke Of Westminster
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-07-19

CLAYTON, Robert John
Director - Resigned
Appointed: 2007-01-08
Resigned: 2013-09-03

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-10-10

COWARD, Eric George
Director - Resigned
Appointed:
Resigned: 1992-06-30

CRASTON, Ian Adam
Director - Resigned
Appointed: 2004-07-27
Resigned: 2013-09-03

CULMER, Mark George
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-03-09

DE ROTHSCHILD, Leopold David
Director - Resigned
Appointed:
Resigned: 1995-05-02

DEW, Michael Lewis
Director - Resigned
Appointed:
Resigned: 1995-06-30

FERGUSSON, Ewen Alastair John, Sir
Director - Resigned
Appointed: 1993-04-07
Resigned: 1996-07-19

FOREMAN, Peter Francis
Director - Resigned
Appointed: 1995-07-01
Resigned: 1998-12-11

GILCHRIST, Graeme Elder, Col (Retired)
Director - Resigned
Appointed:
Resigned: 1994-05-17

HARRIS, Michael
Director - Resigned
Appointed: 2005-12-22
Resigned: 2013-05-31

HAYES, Thomas Arthur
Director - Resigned
Appointed: 1992-08-05
Resigned: 1998-12-11

JAMES, John, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-18

KEMP-WELCH, John, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-07-19

KESWICK, Henry Neville, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-19

KINDERSLEY DL, Robert Hugh Molesworth, The Lord
Director - Resigned
Appointed:
Resigned: 1996-07-19

LAMBERT, Henry Uvedale Antrobus
Director - Resigned
Appointed:
Resigned: 1993-05-18

LEE, Yvonne
Director - Resigned
Appointed: 2017-06-16
Resigned: 2018-01-15

MARGETTS, Jennifer Ann
Director - Resigned
Appointed: 2013-09-03
Resigned: 2019-02-28

MAXWELL, Helen Mary
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-01-08

MCDONNELL, William Rufus Benjamin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2013-09-03

MILES, Paul Lewis
Director - Resigned
Appointed: 2008-05-22
Resigned: 2010-06-30

MILLER, Jan Victor
Director - Resigned
Appointed: 1998-03-16
Resigned: 1998-12-11

MILLS, John Michael
Director - Resigned
Appointed: 2013-09-03
Resigned: 2014-11-14

NELSON, Thomas Scott
Director - Resigned
Appointed:
Resigned: 1998-03-05

NEVILLE, Roger Albert Gartside, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-19

PATER, George Stephan
Director - Resigned
Appointed: 1998-12-11
Resigned: 2002-10-31

PETTY, Ralph
Director - Resigned
Appointed:
Resigned: 1995-06-30

POOLE, Jane Carmel
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-09-18

REGAN, Patrick Charles
Director - Resigned
Appointed: 2004-12-14
Resigned: 2005-12-31

ROTHSCHILD, Amschel Mayor James, Honourable
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-07-08

SIDWELL, John
Director - Resigned
Appointed: 1998-12-11
Resigned: 1999-11-14

SPENCER, Paul
Director - Resigned
Appointed: 1998-12-07
Resigned: 2002-03-31

TAYLOR, Peter Graham
Director - Resigned
Appointed: 1992-08-05
Resigned: 1998-03-05

TAYLOR, Roger John
Director - Resigned
Appointed:
Resigned: 1998-07-15

TROTTER, Ian Macdonald
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-09-30

WHITBREAD, Samuel Charles
Director - Resigned
Appointed:
Resigned: 1992-07-31

WRIGHT, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1993-05-18

NON-DESTRUCTIVE TESTERS LIMITED
Director - Resigned
Appointed: 2002-12-09
Resigned: 2004-12-14

MORRISON, Rachel Jane
Director - Active
Appointed: 2022-06-24

ROBINSON, Graeme Michael
Director - Active
Appointed: 2021-09-08

ADAMSON, Jane Elizabeth
Director - Resigned
Appointed: 2020-09-18
Resigned: 2021-10-27

ROYSUN LIMITED
Secretary - Active
Appointed: 2010-06-09

BERG, John Hilton
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2000-09-15

BRIERLEY, Heather Gwendolyn
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-12-13

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2005-12-09
Resigned: 2006-05-18

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2005-12-09

JONES, Vanessa
Secretary - Resigned
Appointed: 2001-12-07
Resigned: 2002-04-26

MILLER, David James
Secretary - Resigned
Appointed:
Resigned: 1998-07-01

MILLER, Jan Victor
Secretary - Resigned
Appointed: 2002-05-30
Resigned: 2002-09-30

POSSENER, Julia Caroline
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2010-06-09

THOMAS, Luke
Secretary - Resigned
Appointed: 2006-05-18
Resigned: 2008-03-31

YOUNG, Bernadette Clare
Secretary - Resigned
Appointed: 2000-12-13
Resigned: 2001-12-07

SEQUENT (U.K.) LIMITED
00865402
LIVE
Date Incorporated:

BRUWER, Elizabeth Susanna, Dr
Director - Active
Appointed: 2019-06-04

FARMAN, Karen Ann
Director - Resigned
Appointed: 2020-02-28
Resigned: 2021-10-28

PENNEY, Andrew Jonathan Hughes
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-09-14

STEVENSON, Samantha Clare
Director - Active
Appointed: 2015-03-16

ALLISON, David Norman
Director - Resigned
Appointed:
Resigned: 2005-09-20

ARCHARD, Timothy Paul Lenfestey
Director - Resigned
Appointed: 2013-12-18
Resigned: 2020-02-28

ARNI, Michael
Director - Resigned
Appointed: 1994-09-19
Resigned: 1996-10-14

BALDOCK, Richard Michael
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-05-03

BALFOUR, Roderick Francis Arthur, Earl Of
Director - Resigned
Appointed:
Resigned: 2005-09-20

BOOTH, Katie Louise
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-10-17

BUSSEY, Michael Adrian
Director - Resigned
Appointed: 2002-11-11
Resigned: 2006-09-26

CHRISTIE, George, Sir
Director - Resigned
Appointed: 1994-06-06
Resigned: 1996-12-31

COLLACOTT, Peter Barrie
Director - Resigned
Appointed:
Resigned: 1994-05-22

DE ROTHSCHILD, Leopold David
Director - Resigned
Appointed:
Resigned: 1996-12-31

DE ROTHSCHILD CBE TD, Edmund Leopold
Director - Resigned
Appointed:
Resigned: 1994-06-06

FLOCQ, Matthew James Le
Director - Resigned
Appointed: 2007-12-05
Resigned: 2014-01-08

GIBBINGS, Peter Walter, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

GIBBINGS, Sir Peter Walter
Director - Resigned
Appointed: 2004-05-05
Resigned: 2007-03-31

GUARIENTO, Jane Elizabeth
Director - Resigned
Appointed: 2013-03-21
Resigned: 2013-12-18

HARRIS, David Laurence
Director - Resigned
Appointed:
Resigned: 2008-07-31

JENKINS, Neil Patrick
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-06-27

LAND, Brook
Director - Resigned
Appointed: 2004-05-05
Resigned: 2007-03-31

LANE, Arthur William
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-03-31

MCLELLAN, David Anthony Stuart
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-02-11

MCNEELA, Marie
Director - Resigned
Appointed: 2012-01-06
Resigned: 2013-03-21

MEIER, Thomas Emmanuel
Director - Resigned
Appointed:
Resigned: 1993-05-11

MOSER, Claus Adolf, Sir
Director - Resigned
Appointed:
Resigned: 1996-03-31

MYERS, Bernard Ian
Director - Resigned
Appointed: 1998-12-09
Resigned: 2008-01-02

PAYNE, Robert Christopher William
Director - Resigned
Appointed: 2013-08-28
Resigned: 2016-02-19

ROBERTS, Emma Caroline
Director - Resigned
Appointed: 2012-01-06
Resigned: 2017-04-07

ROE, James Kenneth
Director - Resigned
Appointed:
Resigned: 1995-03-31

ROTHSCHILD, Amschel Mayor James, Honourable
Director - Resigned
Appointed:
Resigned: 1996-07-08

ROTHSCHILD, Leopold David De
Director - Resigned
Appointed: 2004-05-05
Resigned: 2008-01-02

SKELLY, Stephen Thomas
Director - Resigned
Appointed: 2005-06-27
Resigned: 2007-08-06

SOAMES, Jeremy Bernard
Director - Resigned
Appointed: 1993-05-11
Resigned: 1999-12-31

ST JOHN OF FAWSLEY, The Right Hon The Lord
Director - Resigned
Appointed:
Resigned: 1996-03-31

WILLIAMS, Sharon Marceline
Director - Resigned
Appointed: 2013-03-21
Resigned: 2017-10-09

LUETHI, Maxence
Director - Active
Appointed: 2021-10-28

BENNETT, Aoife
Secretary - Active
Appointed: 2020-02-11

STEVENSON, Samantha Clare
Secretary - Resigned
Appointed: 2019-04-03
Resigned: 2020-02-11

N M ROTHSCHILD & SONS LIMITED
Secretary - Resigned
Appointed:
Resigned: 2019-04-03

INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
00827982
LIVE
Date Incorporated:

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2006-02-24
Resigned: 2024-02-14

BRISK, Gregory Allan
Director - Resigned
Appointed: 2016-04-29
Resigned: 2023-03-01

EILBECK, Jonathan Paul, Mr.
Director - Active
Appointed: 2020-05-20

ELIOT, Jonathan Edward Francis
Director - Resigned
Appointed: 2017-11-01
Resigned: 2022-03-31

GILES, Andrew Brian
Director - Resigned
Appointed: 1991-07-12
Resigned: 2003-01-31

GREY, Adrian, Mr.
Director - Resigned
Appointed: 1997-07-23
Resigned: 2003-01-31

GRIM, Anne Marie
Director - Active
Appointed: 2019-12-19

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2005-09-28
Resigned: 2023-03-31

KITCHEN, Andrew
Director - Active
Appointed: 2021-02-17

NAUPHAL, Abdallah Habib
Director - Active
Appointed: 2003-10-07

SMITS, Hanneke
Director - Active
Appointed: 2020-11-19

WILSON, Richard Charles, Mr.
Director - Active
Appointed: 2021-05-19

WOOLHOUSE, Angus Sutherland Hamish
Director - Active
Appointed: 2017-11-20

AITKEN, Sarah Frances Elizabeth
Director - Resigned
Appointed: 2008-03-26
Resigned: 2013-06-26

ALBRECHT, Bruce
Director - Resigned
Appointed: 1998-05-13
Resigned: 2000-04-13

ALTMANN, Rosalind Miriam, Dr
Director - Resigned
Appointed:
Resigned: 1991-06-28

AMEY, Michael Cecil Alexander
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-01-31

ANKER, Philip Alexander
Director - Resigned
Appointed: 2013-08-09
Resigned: 2017-06-16

ASH, Trevor Charles
Director - Resigned
Appointed: 1991-07-12
Resigned: 1999-04-27

BALLANCE, David Christopher
Director - Resigned
Appointed: 2000-04-26
Resigned: 2003-01-31

BANDY, Derek
Director - Resigned
Appointed: 1991-07-12
Resigned: 1997-10-15

BARBER, Nicola Jane
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-01-31

BARLEGGS, Philip Anthony
Director - Resigned
Appointed: 2002-01-16
Resigned: 2003-01-31

BARMAN, Thomas Craig
Director - Resigned
Appointed: 1995-01-18
Resigned: 2000-09-30

BARON, John Charles
Director - Resigned
Appointed: 2000-04-26
Resigned: 2001-06-08

BATE, John Arthur
Director - Resigned
Appointed:
Resigned: 1996-12-31

BEAUMONT, Tony
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-01-31

BIDWELL, Hugh Charles Philip, Sir
Director - Resigned
Appointed: 1992-06-10
Resigned: 1998-07-31

BOULTON, Mark
Director - Resigned
Appointed: 1998-01-21
Resigned: 1998-04-24

BRANIGAN, Paul
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-09-30

BRAUD, Philippe
Director - Resigned
Appointed: 1999-11-22
Resigned: 2003-01-31

BROWN, Kenneth Henry
Director - Resigned
Appointed:
Resigned: 2002-07-18

BURDETT, Robert Charles Norman
Director - Resigned
Appointed: 2000-07-19
Resigned: 2001-06-22

CLARKE, Thomas Michael
Director - Resigned
Appointed: 1998-07-22
Resigned: 2000-04-30

COLLACOTT, Peter Barrie
Director - Resigned
Appointed:
Resigned: 1998-06-21

CONNOLLY, Mark
Director - Resigned
Appointed:
Resigned: 2003-01-31

COUCH, John Ronald
Director - Resigned
Appointed: 1998-01-21
Resigned: 2000-07-18

CRAMP, Paul Richard
Director - Resigned
Appointed: 1996-07-24
Resigned: 1999-06-15

CRIPWELL, Crispin James Hartley
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-01-31

CURNOCK COOK, Jeremy Lawrence
Director - Resigned
Appointed:
Resigned: 2000-06-28

DAVIS, Mariette Catherine
Director - Resigned
Appointed: 1995-01-18
Resigned: 1997-10-10

DAWSON, Joanne
Director - Resigned
Appointed: 2009-02-26
Resigned: 2009-11-02

DE NICOLAY, Phillipe Egmont Jean
Director - Resigned
Appointed: 1998-01-21
Resigned: 2003-01-31

DE ROTHSCHILD, Eric Alain Robert David, Baron
Director - Resigned
Appointed:
Resigned: 2003-01-31

DE ROTHSCHILD, Leopold David
Director - Resigned
Appointed:
Resigned: 2003-01-31

DEAKIN, Michael John
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-09-30

DEPTFORD, Alexander Charles
Director - Resigned
Appointed: 1996-10-23
Resigned: 2003-01-31

DIDHAM, Andrew
Director - Resigned
Appointed: 2002-11-28
Resigned: 2003-01-31

EVANS, Gareth Ian
Director - Resigned
Appointed:
Resigned: 1994-10-14

FARQUHARSON, Charles Bowen
Director - Resigned
Appointed: 2005-02-18
Resigned: 2017-06-30

FELDER, David Menachem
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-04-06

FERRANS, Douglas
Director - Resigned
Appointed: 2003-01-31
Resigned: 2009-06-10

FOSTER, Patrick Henry Cunliffe
Director - Resigned
Appointed:
Resigned: 1994-11-30

FREEMAN, Paul Ronald
Director - Resigned
Appointed: 1994-07-21
Resigned: 2000-12-08

FULLER, Robin
Director - Resigned
Appointed: 2002-06-19
Resigned: 2003-01-31

GIDDINGS, Michael John
Director - Resigned
Appointed:
Resigned: 1996-05-15

GOODWIN, Ian
Director - Resigned
Appointed: 1996-07-24
Resigned: 2003-01-31

GORE, Madeleine Alison
Director - Resigned
Appointed:
Resigned: 1991-11-15

GOVETT, William John Romaine
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-05-08

GRAY, Roger Michael
Director - Resigned
Appointed: 1992-07-10
Resigned: 1997-02-24

GREEN ARMYTAGE, John Mcdonald
Director - Resigned
Appointed:
Resigned: 1994-12-31

GREENLEES, Loudon Ian
Director - Resigned
Appointed: 1996-06-13
Resigned: 1998-09-11

GRIFFIN, Peter John
Director - Resigned
Appointed:
Resigned: 1994-10-25

HAMBI, Charalambos
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-01-31

HARRIS, David Laurence
Director - Resigned
Appointed:
Resigned: 2003-01-31

HARRIS, Mitchell Evan
Director - Resigned
Appointed: 2010-09-08
Resigned: 2020-10-01

HODGSON, Nicholas Thomas Andrew
Director - Resigned
Appointed: 2000-05-17
Resigned: 2003-01-31

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-05-08

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-06-30

HORNER, Elizabeth Anne
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-01-31

HUNTER, Bernard Eliot Osborn
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-08-31

ISHII, Yasuhiro
Director - Resigned
Appointed:
Resigned: 2002-11-04

IVERSEN, Ingrid
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-01-31

JENKINS, Christopher John
Director - Resigned
Appointed: 1994-05-10
Resigned: 1997-09-08

JENKINS, Nigel Peter
Director - Resigned
Appointed: 1996-07-24
Resigned: 2001-07-18

JOLL, Toby James Sutton
Director - Resigned
Appointed: 2001-07-18
Resigned: 2001-10-12

JORDAN, Graham
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-01-31

KIDDIE, David Graham
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-01-31

KING, Thomas Francis Hazell
Director - Resigned
Appointed:
Resigned: 1997-05-28

LAMB, Richard Llewelyn
Director - Resigned
Appointed:
Resigned: 1993-09-30

LANGRISH, John Brian
Director - Resigned
Appointed: 2002-07-17
Resigned: 2003-01-31

LIPINER, Steven
Director - Resigned
Appointed: 2014-05-15
Resigned: 2015-11-02

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-07-30

LOVETT, Keith Alan
Director - Resigned
Appointed: 2003-01-31
Resigned: 2008-03-14

STANCOMBE, Mark
Director - Active
Appointed: 2022-11-14

NOBLE, Susan Margaret
Director - Active
Appointed: 2022-12-01

PLATT, Jane Christine
Director - Active
Appointed: 2023-03-01

MILLER, John Randolph, Mr.
Director - Active
Appointed: 2023-05-15

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2009-11-12

BUTLER, John Michael
Secretary - Resigned
Appointed: 2003-09-24
Resigned: 2005-10-19

MACPHEE, Alexander Arnold
Secretary - Resigned
Appointed: 1992-09-30
Resigned: 1999-06-09

RICHES, David Kenneth
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 2003-01-31

VEALE, Peter John
Secretary - Resigned
Appointed: 2003-01-31
Resigned: 2003-09-24

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