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PELLOW, Ian Anthony
Nationality: British
Address: Berkshire, RG31 5QE

CITIGROUP GLOBAL MARKETS LIMITED
01763297
LIVE
Date Incorporated:

ARDALAN, Cyrus
Director - Resigned
Appointed: 2017-08-02
Resigned: 2021-11-04

ARDUINI, Leonardo
Director - Resigned
Appointed: 2016-03-03
Resigned: 2022-07-28

BARDRICK, James David Kempster
Director - Resigned
Appointed: 2010-02-22
Resigned: 2012-08-08

BASING, Malcolm Phillip
Director - Resigned
Appointed: 2018-07-05
Resigned: 2020-10-11

COWLES, James Charles
Director - Resigned
Appointed: 2009-03-31
Resigned: 2019-04-30

DEAN, Susan Helena
Director - Resigned
Appointed: 2012-04-26
Resigned: 2018-09-27

GOULDING, Richard Frank
Director - Resigned
Appointed: 2016-05-11
Resigned: 2021-01-29

MCCARTHY, Peter
Director - Resigned
Appointed: 2012-05-16
Resigned: 2019-08-01

TAYLOR, Diana
Director - Resigned
Appointed: 2010-01-27
Resigned: 2022-04-26

ANDERSON, John Walter
Director - Resigned
Appointed: 2002-07-23
Resigned: 2004-08-31

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2012-10-31
Resigned: 2017-08-30

BEELITZ, Frank Ferdinand
Director - Resigned
Appointed:
Resigned: 1993-05-19

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2002-07-23
Resigned: 2009-09-11

BOSHART, James Stewart
Director - Resigned
Appointed: 1998-07-29
Resigned: 2000-08-07

BUSHNELL, David Colton
Director - Resigned
Appointed: 2005-06-24
Resigned: 2008-05-16

CANTERA, Jose Antonio Garcia
Director - Resigned
Appointed: 2003-03-19
Resigned: 2003-07-02

CHALLEN, David John
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-05-05

CHURCH, Colin
Director - Resigned
Appointed: 1994-05-06
Resigned: 1995-12-20

CORBAT, Michael Louis
Director - Resigned
Appointed: 2011-10-17
Resigned: 2012-11-19

COYM, Peter
Director - Resigned
Appointed:
Resigned: 1993-05-24

FALCO, Manuel
Director - Resigned
Appointed: 2010-02-22
Resigned: 2012-08-22

FREEMAN, Ronald Michael
Director - Resigned
Appointed: 1998-07-29
Resigned: 2000-06-26

HAY, Marianne Laing
Director - Resigned
Appointed: 2005-10-17
Resigned: 2007-09-01

JONES, Margaret Lesley
Director - Resigned
Appointed: 2014-09-08
Resigned: 2015-07-31

KADEN, Lewis B
Director - Resigned
Appointed: 2008-05-27
Resigned: 2011-10-18

KING, Thomas Christopher
Director - Resigned
Appointed: 2009-03-31
Resigned: 2009-09-23

KLEIN, Michael Stuart
Director - Resigned
Appointed: 2003-03-27
Resigned: 2008-05-01

LONG, Stephen Harry
Director - Resigned
Appointed: 2005-07-05
Resigned: 2006-12-31

MASSEY, James Lee
Director - Resigned
Appointed:
Resigned: 1992-05-07

MCVEIGH, Charles Senff
Director - Resigned
Appointed:
Resigned: 2002-07-23

MIDDLETON, Peter James
Director - Resigned
Appointed: 1995-12-20
Resigned: 1998-07-29

MILLER, Edward Frank
Director - Resigned
Appointed: 2000-08-07
Resigned: 2002-07-15

MILLS, William Joseph
Director - Resigned
Appointed: 2003-05-27
Resigned: 2011-12-31

PITT, Andrew Neil
Director - Resigned
Appointed: 2003-10-28
Resigned: 2008-06-03

ROCHE, John Joseph
Director - Resigned
Appointed: 2002-07-23
Resigned: 2005-05-05

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2000-06-26
Resigned: 2003-07-31

SCHLEIN, Michael Edward
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-09-21

TUREK, Zdenek
Director - Resigned
Appointed: 2013-06-10
Resigned: 2016-03-05

VANNI D'ARCHIRAFI, Francesco Paolo
Director - Resigned
Appointed: 2002-07-23
Resigned: 2005-10-18

WEIR, Catherine Mullaney
Director - Resigned
Appointed: 2007-11-09
Resigned: 2011-12-05

YOUNG-OF-GRAFFHAM, David Ivor, Lord
Director - Resigned
Appointed:
Resigned: 1994-05-06

MANNION, Francis Michael
Director - Resigned
Appointed: 2019-07-16
Resigned: 2022-03-31

JAIN, Deepak
Director - Resigned
Appointed: 2019-09-06
Resigned: 2024-02-14

CLARK, Sally Jane
Director - Active
Appointed: 2021-02-05

FALL, William Moray Newton
Director - Active
Appointed: 2021-02-05

WYNAENDTS, Alexander Rjin
Director - Resigned
Appointed: 2021-01-22
Resigned: 2021-11-19

MOULDS, Jonathan Paul
Director - Active
Appointed: 2021-02-05

WIMBORNE, Zoe Victoria
Director - Active
Appointed: 2021-05-25

TASSELL, Anne-Maree
Director - Resigned
Appointed: 2021-09-28
Resigned: 2022-11-03

TOBIAS MARIN, Francisco
Director - Resigned
Appointed: 2022-08-03
Resigned: 2024-03-25

RAJA, Amit
Director - Active
Appointed: 2022-07-28

HENRY, Peter Blair
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-12-31

PLUNKETT, Iain
Director - Active
Appointed: 2022-10-04

VON KOSKULL, Casper Wilhelm
Director - Active
Appointed: 2023-06-02

DUCSAI, Evelin Katalin
Director - Active
Appointed: 2023-06-14

LEE, Tiina Le-Seong
Director - Active
Appointed: 2023-10-16

WESTGARTH, Graham
Director - Active
Appointed: 2024-03-26

ROBSON, Jill Denise
Secretary - Resigned
Appointed: 2008-06-01
Resigned: 2019-09-27

BERGIN, Kyra
Secretary - Resigned
Appointed: 1997-03-26
Resigned: 1999-05-13

GAULTER, Andrew Martin
Secretary - Resigned
Appointed: 2000-05-25
Resigned: 2008-05-31

MILLER, Royce William
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2000-09-30

CUMMING, Simon James
Secretary - Resigned
Appointed: 2020-02-28
Resigned: 2021-02-26

GRAY, Eloise Christina
Secretary - Resigned
Appointed: 2021-02-27
Resigned: 2023-10-16

BANKERS TRUST INVESTMENTS LIMITED
00727694
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-04

PALLAS, Benjamin Jon
Director - Expired
Appointed: 2018-08-15

THOMAS, David Kenyon
Director - Resigned
Appointed: 2001-11-22
Resigned: 2018-11-30

ALTOZANO, Angel Garcia
Director - Resigned
Appointed:
Resigned: 1994-03-31

BARBANELL, Robert Louis
Director - Resigned
Appointed:
Resigned: 1994-03-31

BENTON, John West
Director - Resigned
Appointed:
Resigned: 1993-07-12

BLASE, Steven Wim
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-07-02

BURKE, Peter Robert
Director - Resigned
Appointed: 1994-03-31
Resigned: 1999-06-07

CALVERT, Nicholas Kristian James
Director - Resigned
Appointed: 2010-09-13
Resigned: 2015-06-16

CARDARELLI, Pasquale Lino
Director - Resigned
Appointed:
Resigned: 1994-01-14

CHAN, Gilbert Warren
Director - Resigned
Appointed: 2001-11-22
Resigned: 2002-05-02

COCHIN DE BILLY, Claude Robert
Director - Resigned
Appointed:
Resigned: 1994-01-19

COOK, Brian Ronald
Director - Resigned
Appointed:
Resigned: 2000-03-31

CRAIG, Benedict
Director - Resigned
Appointed: 2010-09-13
Resigned: 2018-08-16

CROSS, James Stephen
Director - Resigned
Appointed: 1994-03-31
Resigned: 2001-06-30

DE BALMANN, Christian Marie Yves
Director - Resigned
Appointed:
Resigned: 1994-03-31

GIANNOTTI, John Bernard
Director - Resigned
Appointed:
Resigned: 1993-07-06

GRAHAM, Andrew Mcculloch
Director - Resigned
Appointed: 1998-05-15
Resigned: 2000-07-13

HARRISON, Nicholas Dudley
Director - Resigned
Appointed: 1996-11-25
Resigned: 2001-09-20

KEEN, David Dorian Oliver
Director - Resigned
Appointed: 2001-07-25
Resigned: 2010-09-13

KILEY, Charles Francis
Director - Resigned
Appointed:
Resigned: 1994-03-31

KILSBY, Richard Philip
Director - Resigned
Appointed:
Resigned: 1994-03-31

MACFARLANE, Stuart Edward
Director - Resigned
Appointed: 2005-01-10
Resigned: 2008-01-17

MCLAUCHLAN, Rodney Alan
Director - Resigned
Appointed:
Resigned: 1994-03-31

MOORE, Anthony Roger
Director - Resigned
Appointed:
Resigned: 1994-03-31

OSWALD JACOBS, John James
Director - Resigned
Appointed: 2002-05-02
Resigned: 2004-10-31

OWEN, Catherine
Director - Resigned
Appointed: 1994-03-31
Resigned: 1996-09-25

POLSKY, Lisa Karen
Director - Resigned
Appointed:
Resigned: 1993-07-28

PREWER, Michael
Director - Resigned
Appointed:
Resigned: 1993-08-09

QUANE, Thomas Michael
Director - Resigned
Appointed: 1998-08-27
Resigned: 2001-06-22

RAMSAY, Alan Stuart
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-06-05

RICHARDSON, Caroline Jane
Director - Resigned
Appointed: 2015-05-20
Resigned: 2016-08-01

RONAI, William George
Director - Resigned
Appointed: 1993-07-28
Resigned: 1998-05-15

SHAH, Rumit
Director - Resigned
Appointed: 2001-11-22
Resigned: 2004-12-14

SOUVIRON, Philippe
Director - Resigned
Appointed:
Resigned: 1994-03-31

STEGLITZ, Marc Harry
Director - Resigned
Appointed:
Resigned: 1993-04-06

WALSH, Brian Edward
Director - Resigned
Appointed:
Resigned: 1994-09-23

BACKHOUSE, Claire Fiona
Secretary - Resigned
Appointed:
Resigned: 1998-01-09

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 2000-03-31

NAUGHTON-DOE, Andrew Henry John
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 1999-08-31

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2015-08-14

SMITH, Robin
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-03-16

DAVIS, Philip James
Secretary - Resigned
Appointed: 2018-08-28
Resigned: 2019-09-16

BAGSHAW, Joanne Louise
Secretary - Expired
Appointed: 2019-10-29

BARTLETT, Andrew William
Secretary - Expired
Appointed: 2019-10-29

CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED
02019774
DISSOLVED
Date Incorporated:
Dissolved on 2016-03-02

COWLES, James Charles
Director - Expired
Appointed: 2009-03-31

MCCARTHY, Peter
Director - Expired
Appointed: 2012-05-16

ANDERSON, John Walter
Director - Resigned
Appointed: 2002-07-23
Resigned: 2004-08-31

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2002-07-23
Resigned: 2009-09-11

BOSHART, James Stewart
Director - Resigned
Appointed: 1998-07-29
Resigned: 2000-08-07

BUSHNELL, David Colton
Director - Resigned
Appointed: 2005-06-24
Resigned: 2008-05-16

CANTERA, Jose Antonio Garcia
Director - Resigned
Appointed: 2003-03-19
Resigned: 2003-07-02

CHALLEN, David John
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-05-05

CORBAT, Michael Louis
Director - Resigned
Appointed: 2011-10-17
Resigned: 2012-11-19

DEAN, Susan Helena
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-07-24

FREEMAN, Ronald Michael
Director - Resigned
Appointed: 1998-07-29
Resigned: 2000-06-26

KADEN, Lewis B
Director - Resigned
Appointed: 2008-05-27
Resigned: 2011-10-18

KLEIN, Michael Stuart
Director - Resigned
Appointed: 2003-03-27
Resigned: 2008-05-01

LAWSON, Gordon William
Director - Resigned
Appointed: 1995-12-07
Resigned: 1999-12-16

LONG, Stephen Harry
Director - Resigned
Appointed: 2005-07-05
Resigned: 2006-12-31

MASSEY, James Lee
Director - Resigned
Appointed:
Resigned: 1992-05-07

MIDDLETON, Peter James
Director - Resigned
Appointed: 1995-12-15
Resigned: 1998-07-29

MILLER, Edward Frank
Director - Resigned
Appointed: 2000-08-07
Resigned: 2002-07-15

MILLS, William Joseph
Director - Resigned
Appointed: 2003-05-27
Resigned: 2011-12-31

O'DONNELL, James
Director - Resigned
Appointed: 1999-12-16
Resigned: 2002-07-23

PITT, Andrew Neil
Director - Resigned
Appointed: 2003-10-28
Resigned: 2008-06-03

ROCHE, John Joseph
Director - Resigned
Appointed: 2002-07-23
Resigned: 2005-05-05

ROCHE, John Joseph
Director - Resigned
Appointed: 2002-07-23
Resigned: 2005-05-05

SAMUEL, William Meredith
Director - Resigned
Appointed: 2000-06-26
Resigned: 2003-07-31

SCHLEIN, Michael Edward
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-09-21

TAYLOR, Diana
Director - Resigned
Appointed: 2010-01-27
Resigned: 2013-07-25

VANNI D'ARCHIRAFI, Francesco Paolo
Director - Resigned
Appointed: 2002-07-23
Resigned: 2005-10-18

WOLENS, Gary
Director - Resigned
Appointed:
Resigned: 1995-12-07

ROBSON, Jill Denise
Secretary - Expired
Appointed: 2008-06-01

BERGIN, Kyra
Secretary - Resigned
Appointed: 1997-03-26
Resigned: 1999-05-13

GAULTER, Andrew Martin
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2008-05-31

MILLER, Royce William
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2000-09-30

DB DELAWARE HOLDINGS (UK) LIMITED
00090708
DISSOLVED
Date Incorporated:
Dissolved on 2018-07-17

CRAIG, Benedict
Director - Expired
Appointed: 2010-09-13

THOMAS, David Kenyon
Director - Expired
Appointed: 2001-11-22

BERRY, John Charles
Director - Resigned
Appointed: 2001-11-22
Resigned: 2004-06-25

BLASE, Steven Wim
Director - Resigned
Appointed: 2000-02-14
Resigned: 2001-07-02

BURKE, Peter Robert
Director - Resigned
Appointed: 1994-07-29
Resigned: 1999-06-07

COOK, Brian Ronald
Director - Resigned
Appointed:
Resigned: 2000-03-31

CROSS, James Stephen
Director - Resigned
Appointed:
Resigned: 2001-06-30

DE BALMANN, Christian Marie Yves
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-04-29

ELY, David Charles
Director - Resigned
Appointed:
Resigned: 1995-06-30

FLETCHER, Geoffrey Martin
Director - Resigned
Appointed:
Resigned: 1993-04-29

GRAHAM, Andrew Mcculloch
Director - Resigned
Appointed: 1993-04-29
Resigned: 2000-02-14

HALE, Matthew John
Director - Resigned
Appointed:
Resigned: 1994-07-29

HARRISON, Nicholas Dudley
Director - Resigned
Appointed:
Resigned: 2001-09-20

KEEN, David Dorian Oliver
Director - Resigned
Appointed: 2001-09-14
Resigned: 2010-09-13

MACFARLANE, Stuart Edward
Director - Resigned
Appointed: 2004-06-25
Resigned: 2008-01-17

MCGIDDY, Mark Andrew
Director - Resigned
Appointed: 2008-04-10
Resigned: 2010-09-03

QUANE, Thomas Michael
Director - Resigned
Appointed: 1998-08-27
Resigned: 2001-06-22

RAMSAY, Alan Stuart
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-06-05

SIVANITHY, Rajanbabu
Director - Resigned
Appointed: 2008-04-10
Resigned: 2011-07-31

VASUDEVA, Nicholas Shashi
Director - Resigned
Appointed: 2004-06-25
Resigned: 2007-06-29

SMITH, Robin
Secretary - Expired
Appointed: 2015-08-14

BACKHOUSE, Claire Fiona
Secretary - Resigned
Appointed:
Resigned: 1998-01-09

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 1999-10-29
Resigned: 2000-09-18

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2015-08-14

CENTRICUS ASSET MANAGEMENT LIMITED
07085565
LIVE
Date Incorporated:

AL-BASSAM, Nizar
Director - Active
Appointed: 2017-04-25

CUTHBERTSON, Boyd
Director - Active
Appointed: 2015-10-28

PURVIS, Joshua Casey Dennis
Director - Active
Appointed: 2018-01-30

CADOSCH, Alexandre Etienne
Director - Resigned
Appointed: 2009-11-24
Resigned: 2015-02-17

CRETON, Michel Charles
Director - Resigned
Appointed: 2009-11-24
Resigned: 2015-02-17

EDWARDS, James Michael Mckie
Director - Resigned
Appointed: 2009-11-24
Resigned: 2015-10-28

KUHN, Vincent Gardner
Director - Resigned
Appointed: 2009-11-24
Resigned: 2011-06-09

SALGADO POPPE, Joao Maria
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-03-27

UMBERS, Andrew Stephen Norman
Director - Resigned
Appointed: 2010-11-03
Resigned: 2014-10-02

GARNER, Samantha Louise
Secretary - Active
Appointed: 2015-10-28

BANKERS TRUST INTERNATIONAL LIMITED
02869281
DISSOLVED
Date Incorporated:
Dissolved on 2017-05-28

CALVERT, Nicholas Kristian James
Director - Expired
Appointed: 2007-08-29

CRAIG, Benedict
Director - Expired
Appointed: 2010-09-13

ALTOZANO, Angel Garcia
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-09-15

BARBA, Lee Kenneth
Director - Resigned
Appointed: 1994-09-15
Resigned: 1995-04-20

BARBANELL, Robert Louis
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-11-01

BOUHARA, Yassine
Director - Resigned
Appointed: 1999-09-23
Resigned: 2005-02-09

BURKE, Peter Robert
Director - Resigned
Appointed: 1997-08-29
Resigned: 1998-10-29

CLEMPSON, Graham
Director - Resigned
Appointed: 1996-03-11
Resigned: 1999-09-23

COLEMAN, David Mark
Director - Resigned
Appointed: 1997-08-29
Resigned: 1998-10-29

COOK, Brian Ronald
Director - Resigned
Appointed: 1993-11-01
Resigned: 2000-03-31

CROSS, James Stephen
Director - Resigned
Appointed: 1993-11-01
Resigned: 1994-03-31

DE BALMANN, Christian Marie Yves
Director - Resigned
Appointed: 1994-03-31
Resigned: 1998-10-29

DOBBIE, Scott Jamieson
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-11-09

DUNBAR, Ivor Scott
Director - Resigned
Appointed: 2000-11-14
Resigned: 2007-04-25

FEEHAN, Richard
Director - Resigned
Appointed: 1997-08-29
Resigned: 1998-10-29

FRICK, Alexander Peterson
Director - Resigned
Appointed: 1997-08-29
Resigned: 1998-11-11

GILES, Andrew James Victor
Director - Resigned
Appointed: 2004-02-26
Resigned: 2004-08-01

GRAHAM, Andrew Mcculloch
Director - Resigned
Appointed: 1994-09-15
Resigned: 1998-10-29

GREATBATCH, Alan
Director - Resigned
Appointed: 1994-09-15
Resigned: 1997-01-27

GUTLER, Ron
Director - Resigned
Appointed: 1998-10-29
Resigned: 1999-06-05

HALE, Matthew John
Director - Resigned
Appointed:
Resigned: 1999-06-05

HARDIE-BROWN, Gael Mary
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-07-30

HARDS, David
Director - Resigned
Appointed: 2003-12-02
Resigned: 2014-03-06

HARMAN, Vaughn Eric
Director - Resigned
Appointed: 2003-06-10
Resigned: 2008-10-29

HARPER, Stephen John
Director - Resigned
Appointed: 1994-09-15
Resigned: 1997-08-29

HARRISON, Nicholas Dudley
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-10-29

JEFFERY, Nicholas Alan Ratcliffe
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-01-01

JOHNSTON III, George Donald
Director - Resigned
Appointed: 1997-08-29
Resigned: 1999-09-23

KEEN, David Dorian Oliver
Director - Resigned
Appointed: 2008-11-24
Resigned: 2010-09-13

KILEY, Charles Francis
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-09-15

KILSBY, Richard Philip
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-09-15

LEVENE, Peter Keith, Lord
Director - Resigned
Appointed: 1998-09-24
Resigned: 1999-11-09

LITTLER, Peter James
Director - Resigned
Appointed: 2007-01-04
Resigned: 2011-02-17

MACRIS, Achilles Othon
Director - Resigned
Appointed: 1994-09-15
Resigned: 1998-01-27

MATHAROO, Janelle
Director - Resigned
Appointed: 2000-02-09
Resigned: 2000-05-03

MCCARTHY, Michelle Ann
Director - Resigned
Appointed: 1994-09-15
Resigned: 1996-02-01

MCCARTHY-HOCKEY, Therese Catherine
Director - Resigned
Appointed: 2011-01-17
Resigned: 2014-03-07

MCLAUCHLAN, Rodney Alan
Director - Resigned
Appointed: 1994-03-31
Resigned: 1995-11-06

MENON, Gopal
Director - Resigned
Appointed: 1997-08-29
Resigned: 1998-04-30

MOONEY, John Joseph
Director - Resigned
Appointed: 1999-09-23
Resigned: 2005-02-09

MOORE, Anthony Roger
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-04-27

NEWMAN, John Charles
Director - Resigned
Appointed: 1999-06-05
Resigned: 2000-02-29

OWEN, Catherine
Director - Resigned
Appointed: 1993-11-01
Resigned: 1994-03-31

PASCOE, Ricardo Alejandro
Director - Resigned
Appointed: 1994-09-15
Resigned: 1995-12-31

PENFOLD, David George
Director - Resigned
Appointed: 2001-07-12
Resigned: 2007-06-29

POHLEN, Knut
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-11-29

POMRENZE, Jay L
Director - Resigned
Appointed: 1997-01-27
Resigned: 1998-10-29

PROCTER, Andrew Thomas
Director - Resigned
Appointed: 2005-05-05
Resigned: 2007-09-14

QUANE, Thomas Michael
Director - Resigned
Appointed: 1998-07-30
Resigned: 2003-07-28

RAMSAY, Alan Stuart
Director - Resigned
Appointed: 1998-04-24
Resigned: 1999-06-05

REUTHER, Gerd Michael
Director - Resigned
Appointed: 2002-04-16
Resigned: 2004-03-24

RILEY, Nicholas
Director - Resigned
Appointed: 1994-09-15
Resigned: 1996-12-09

RONAI, William George
Director - Resigned
Appointed: 1993-11-01
Resigned: 1997-08-29

SHORT, Edward Francis Germor
Director - Resigned
Appointed: 2004-03-24
Resigned: 2005-09-20

SMITH, Paul David
Director - Resigned
Appointed: 1994-09-15
Resigned: 1997-04-30

SOUVIRON, Philippe
Director - Resigned
Appointed: 1994-03-31
Resigned: 1998-10-29

SOWTER, Andrew David
Director - Resigned
Appointed: 2004-08-11
Resigned: 2005-05-05

TAMIR, Yoav
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-10-29

THAM, Penelope Yem Fong
Director - Resigned
Appointed: 2003-05-21
Resigned: 2003-12-31

THOMAS, David Hugh
Director - Resigned
Appointed: 1999-06-05
Resigned: 2002-03-31

THOMASON, Peter
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-09-20

WALSH, Brian Edward
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-09-15

WARNER, Edmond William
Director - Resigned
Appointed: 1998-10-29
Resigned: 1999-06-05

WHITTINGTON, Christopher Mark John
Director - Resigned
Appointed: 1999-11-09
Resigned: 2002-11-07

YOUNES, Alain
Director - Resigned
Appointed: 1997-04-03
Resigned: 1998-05-18

RUTHERFORD, Adam Paul
Secretary - Expired
Appointed: 2001-07-12

BACKHOUSE, Claire Fiona
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 1998-01-09

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 1999-11-09
Resigned: 2001-07-12

EXPRO CORPORATE TRUSTEE LIMITED
06887379
LIVE
Date Incorporated:

MCALISTER, Lewis John Woodburn
Director - Active
Appointed: 2009-04-27

O'CONNELL, Clare
Director - Resigned
Appointed: 2018-03-29
Resigned: 2019-07-11

SANSALONE, Domenico
Director - Active
Appointed: 2016-04-18

ADAM, Sinead Rose
Director - Resigned
Appointed: 2009-05-20
Resigned: 2012-07-27

CUTTS, Christopher Edward
Director - Resigned
Appointed: 2009-04-27
Resigned: 2018-03-29

JAMES, Russell Thomas
Director - Resigned
Appointed: 2012-07-27
Resigned: 2015-04-01

MCCABE, Sarah Louise
Director - Resigned
Appointed: 2009-04-27
Resigned: 2009-05-20

WINTERBOURN, Anthony Robert
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-04-18

ELEY, Sarah Louise
Director - Active
Appointed: 2019-07-11

O'CONNELL, Clare
Secretary - Resigned
Appointed: 2014-11-04
Resigned: 2019-07-11

COX, Melanie Rachel
Secretary - Resigned
Appointed: 2009-04-27
Resigned: 2014-11-03

THROGMORTON SECRETARIES LLP
Secretary - Resigned
Appointed: 2009-04-24
Resigned: 2009-04-27

ELEY, Sarah Louise
Secretary - Active
Appointed: 2019-07-11

WMG ADVISORS LLP
OC309503
LIVE
Date Incorporated:

MR PIETER VAN LEUVEN
Member - Active
Appointed: 2010-08-01

WMG FUNDS LIMITED WMG FUNDS LIMITED
Member - Active
Appointed: 2005-01-17

MR NILS HELGE BLUM
Member - Resigned
Appointed: 2008-09-01
Resigned: 2010-08-01

MR IAN ANTHONY PELLOW
Member - Resigned
Appointed: 2004-10-07
Resigned: 2005-01-17

MR PETER MARK RICHARDSON
Member - Resigned
Appointed: 2005-01-17
Resigned: 2006-12-15

MR ANDREW RUBIO
Member - Resigned
Appointed: 2004-10-07
Resigned: 2005-01-17

MR PARESH SHAH
Member - Resigned
Appointed: 2006-12-15
Resigned: 2008-09-01

THROGMORTON UK LIMITED THROGMORTON UK LIMITED
Member - Resigned
Appointed: 2004-10-07
Resigned: 2005-02-08

BRIAN GERARD KELLY
Member - Resigned
Appointed: 2005-01-17
Resigned: 2005-05-26

VAN LEUVEN, Pieter
Member - Active
Appointed: 2010-08-01

WMG FUNDS LIMITED
Member - Active
Appointed: 2005-01-17

BLUM, Nils Helge
Member - Resigned
Appointed: 2008-09-01
Resigned: 2010-08-01

RICHARDSON, Peter Mark
Member - Resigned
Appointed: 2005-01-17
Resigned: 2006-12-15

RUBIO, Andrew
Member - Resigned
Appointed: 2004-10-07
Resigned: 2005-01-17

SHAH, Paresh Raichand
Member - Resigned
Appointed: 2006-12-15
Resigned: 2008-09-01

THROGMORTON UK LIMITED
Member - Resigned
Appointed: 2004-10-07
Resigned: 2005-02-08

KELLY, Brian Gerard
Member - Resigned
Appointed: 2005-01-17
Resigned: 2005-05-26

DEUTSCHE TRUSTEE COMPANY LIMITED
00338230
LIVE
Date Incorporated:

DAS, Anil
Director - Resigned
Appointed: 2018-04-09
Resigned: 2019-11-18

KHAN, Ali Asif
Director - Active
Appointed: 2017-10-26

LEADBEATER, Claire
Director - Active
Appointed: 2012-01-06

MORTON, Rafe Nicholas
Director - Resigned
Appointed: 2014-01-23
Resigned: 2021-08-10

NUNNERLEY, Philip Haldane
Director - Active
Appointed: 2014-11-19

OYE, Olufemi Babatunde
Director - Active
Appointed: 2003-08-04

AKMAN, Yakut Zeynep
Director - Resigned
Appointed: 1999-03-16
Resigned: 2000-08-30

BUCKLAND, Anthony Guy
Director - Resigned
Appointed:
Resigned: 2005-12-31

CALVERT, Nicholas Kristian James
Director - Resigned
Appointed: 2010-12-13
Resigned: 2014-11-05

CASSIDY, James William
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-09-30

CHRISTIE, Fiona Dawn Brand
Director - Resigned
Appointed: 1997-12-17
Resigned: 1999-01-11

COOMBS, Kenneth Byron
Director - Resigned
Appointed: 2013-12-23
Resigned: 2014-06-30

DEVENISH, Elaine
Director - Resigned
Appointed: 2014-07-14
Resigned: 2017-03-31

DONOHOE, John Edward
Director - Resigned
Appointed: 2002-04-22
Resigned: 2003-01-31

DUNLAEVY, Michael Ahlstrom
Director - Resigned
Appointed: 1998-02-25
Resigned: 2013-12-03

DWYER, Dennise
Director - Resigned
Appointed: 2015-06-26
Resigned: 2016-03-31

EASTWELL, Nicholas Wakefield
Director - Resigned
Appointed: 1994-10-13
Resigned: 2001-11-23

EDMEADES, Christopher John
Director - Resigned
Appointed: 2000-12-07
Resigned: 2002-04-30

EVANS, Christopher Hugh
Director - Resigned
Appointed:
Resigned: 1994-12-31

FRAMPTON, Paul Frederick
Director - Resigned
Appointed: 1992-12-16
Resigned: 1994-08-10

GABRIELE, Paula Chartier
Director - Resigned
Appointed: 1993-03-11
Resigned: 1995-09-12

GARVEY, Angeline
Director - Resigned
Appointed: 2008-06-05
Resigned: 2014-07-31

GILDING, Sally Margaret
Director - Resigned
Appointed: 2001-07-18
Resigned: 2011-03-28

HAHN, Alexandra Marie
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-07-22

HANDLEY, Dean
Director - Resigned
Appointed:
Resigned: 2000-03-06

HARMAN, Vaughn Eric
Director - Resigned
Appointed: 2007-08-09
Resigned: 2008-10-29

HEARN, Trevor James
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-04-07

HODGKIN, Graham
Director - Resigned
Appointed: 2003-01-23
Resigned: 2008-12-05

IRISH, John Douglas
Director - Resigned
Appointed: 1998-05-06
Resigned: 2000-07-31

JETLEY, Dinkar
Director - Resigned
Appointed: 2000-04-03
Resigned: 2008-06-06

JONES, Mark Paul
Director - Resigned
Appointed: 1997-05-07
Resigned: 2001-05-18

KEEN, David Dorian Oliver
Director - Resigned
Appointed: 2008-12-05
Resigned: 2010-12-10

KINGDON, B J
Director - Resigned
Appointed:
Resigned: 1992-11-30

KLANE, Larry A
Director - Resigned
Appointed: 1999-12-09
Resigned: 2000-03-31

LEW, Gary
Director - Resigned
Appointed: 1996-01-26
Resigned: 2005-12-31

MCCAUGHEY, Terence Hugh
Director - Resigned
Appointed: 2000-08-24
Resigned: 2001-05-31

NASIR, Abid
Director - Resigned
Appointed: 2016-09-21
Resigned: 2017-04-13

NOUHAN, Susan Yvonne
Director - Resigned
Appointed: 1997-12-04
Resigned: 2000-03-17

O'DONNELL, Columcille Gerard
Director - Resigned
Appointed: 2002-05-10
Resigned: 2002-11-03

ORCHARD, Fiona
Director - Resigned
Appointed: 2016-09-30
Resigned: 2018-04-09

PENFOLD, David George
Director - Resigned
Appointed: 2002-09-24
Resigned: 2007-06-29

PRENTICE, Julia Yvonne
Director - Resigned
Appointed: 1996-01-26
Resigned: 1999-01-11

PRESCOT, Kenrick Warre
Director - Resigned
Appointed:
Resigned: 2001-11-23

PURDY, Elizabeth Anne
Director - Resigned
Appointed: 1996-12-03
Resigned: 1998-03-31

SCURFIELD, Ann
Director - Resigned
Appointed: 1994-04-05
Resigned: 1996-06-26

SELWOOD, Dominic Kim, Dr
Director - Resigned
Appointed: 2006-04-10
Resigned: 2007-11-09

SENOVILLA, Jose Maria Sicilia
Director - Resigned
Appointed: 2009-04-27
Resigned: 2013-12-03

STRAKOSCH, Christopher Frederick
Director - Resigned
Appointed:
Resigned: 2001-05-31

TAYLOR, Eileen Joan
Director - Resigned
Appointed: 2013-08-09
Resigned: 2016-07-18

TROWBRIDGE, Stephen
Director - Resigned
Appointed: 1996-12-13
Resigned: 1997-09-09

TUCK, Matthew John
Director - Resigned
Appointed: 2006-04-10
Resigned: 2007-12-10

WAKEM, Geoffrey Peter
Director - Resigned
Appointed:
Resigned: 1993-12-31

WALLACE, John
Director - Resigned
Appointed: 2001-07-18
Resigned: 2002-12-31

WATKINS, James Arthur
Director - Resigned
Appointed:
Resigned: 2001-11-30

WILSON, Peter George
Director - Resigned
Appointed: 1994-11-18
Resigned: 1997-04-30

CONNERY, Jason Francis
Director - Active
Appointed: 2021-08-10

CONDRON, Barry
Director - Resigned
Appointed: 2023-01-23
Resigned: 2023-08-21

DAVIS, Philip James
Secretary - Resigned
Appointed: 2018-05-01
Resigned: 2019-09-16

BACKHOUSE, Claire Fiona
Secretary - Resigned
Appointed:
Resigned: 1998-01-09

BAGSHAW, Joanne Louise
Secretary - Resigned
Appointed: 2006-11-24
Resigned: 2013-10-01

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2016-02-01

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2001-11-15

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2005-05-26
Resigned: 2006-12-07

LINSLEY, Scott
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2017-10-24

NAUGHTON-DOE, Andrew Henry John
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 1998-01-09

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2005-05-26

FERREXPO PLC
05432915
LIVE
Date Incorporated:

BURRARD-LUCAS, Stephen Charles
Director - Resigned
Appointed: 2016-05-19
Resigned: 2020-08-24

DACOMB, Graeme
Director - Resigned
Appointed: 2019-06-10
Resigned: 2023-12-31

GENOVESE, Raffaele Giuseppe Salvatore
Director - Active
Appointed: 2019-02-13

LISOVENKO, Vitali
Director - Active
Appointed: 2016-11-28

MAWE, Christopher
Director - Resigned
Appointed: 2008-01-07
Resigned: 2020-07-05

ABRAHAMS, Michael David
Director - Resigned
Appointed: 2007-06-01
Resigned: 2016-11-28

BARING, Oliver Alexander Guy
Director - Resigned
Appointed: 2007-12-01
Resigned: 2017-11-23

BHARTI, Nayana
Director - Resigned
Appointed: 2006-07-29
Resigned: 2007-04-25

EYRE, Geoff
Director - Resigned
Appointed: 2007-05-08
Resigned: 2007-06-01

FIELD, Malcolm David, Sir
Director - Resigned
Appointed: 2016-03-10
Resigned: 2017-05-25

FRAUMAN, David
Director - Resigned
Appointed: 2015-10-26
Resigned: 2016-03-10

GENOVESE, Raffaele Lucio Giuseppe Salvatore
Director - Resigned
Appointed: 2007-06-01
Resigned: 2014-08-01

JELINEK, Marek
Director - Resigned
Appointed: 2009-03-27
Resigned: 2010-05-27

KEITH, Philippa Anne
Director - Resigned
Appointed: 2005-04-22
Resigned: 2006-07-29

KUONI, Wolfram Andreas
Director - Resigned
Appointed: 2007-06-01
Resigned: 2016-11-28

LOCKETT, Simon Charles
Director - Resigned
Appointed: 2017-06-15
Resigned: 2019-01-28

MCSHANE, Dennis Joseph
Director - Resigned
Appointed: 2007-04-25
Resigned: 2008-11-01

MITIUKOV, Ihor
Director - Resigned
Appointed: 2007-06-01
Resigned: 2016-11-28

NACKEN, Lambertus Jozef Gertruda
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-04-29

OPPENHEIMER, Michael Carl
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-11-01

PELLOW, Ian Anthony
Director - Resigned
Appointed: 2005-04-22
Resigned: 2007-06-01

REILLY, Mary
Director - Resigned
Appointed: 2015-05-27
Resigned: 2019-04-29

SALAMON, Miklos
Director - Resigned
Appointed: 2009-03-27
Resigned: 2016-05-19

MACAULAY, Fiona Margaret
Director - Active
Appointed: 2019-08-12

ZHEVAGO, Kostyantin
Director - Resigned
Appointed: 2007-06-01
Resigned: 2022-12-29

NORTH, James Gordon
Director - Resigned
Appointed: 2020-07-05
Resigned: 2023-05-25

ANDERSEN, Ann-Christin
Director - Resigned
Appointed: 2021-03-01
Resigned: 2023-05-25

POLISHCHUK, Nataliia
Director - Active
Appointed: 2021-12-29

KLADIIEV, Mykola
Director - Active
Appointed: 2023-05-25

BROWN, Stuart Michael
Director - Active
Appointed: 2023-10-22

MCLELLAND, Brian
Secretary - Resigned
Appointed: 2019-01-10
Resigned: 2020-03-31

BHARTI, Nayana
Secretary - Resigned
Appointed: 2005-07-18
Resigned: 2007-06-01

CRANE, Julia Alison
Secretary - Resigned
Appointed: 2018-08-02
Resigned: 2018-11-12

KEITH, Philippa Anne
Secretary - Resigned
Appointed: 2005-07-18
Resigned: 2006-07-29

LEONARD, David Jack
Secretary - Resigned
Appointed: 2008-08-27
Resigned: 2018-08-02

MAWE, Christopher
Secretary - Resigned
Appointed: 2018-12-21
Resigned: 2019-01-10

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2008-08-27

THROGMORTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-04-22
Resigned: 2005-07-18

GREGORY, Mark
Secretary - Active
Appointed: 2020-03-31

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