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STEVINSON, Jenny
Address: London, SE24 9HL

RBS AA HOLDINGS (UK) LIMITED
02717209
LIVE
Date Incorporated:

KIRKBY, Scott
Director - Resigned
Appointed: 2018-08-16
Resigned: 2021-11-01

LAWRENCE, Richard John
Director - Resigned
Appointed: 2008-10-15
Resigned: 2012-09-28

THOMSON, Scott Mcfarlane
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-05-04

BANNISTER, Nicholas William Ayrton
Director - Resigned
Appointed: 1994-03-10
Resigned: 2001-10-31

BULLEN, Keith Anthony
Director - Resigned
Appointed: 2001-03-01
Resigned: 2006-06-13

COOLEN, Henricus Gerardus Maria
Director - Resigned
Appointed: 1995-09-28
Resigned: 2002-10-03

CORRADINI, Claudio
Director - Resigned
Appointed: 2005-05-09
Resigned: 2007-03-08

DAVIDSON, Oliver Charles
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-10-15

DE BIEVRE, Louis Desire
Director - Resigned
Appointed: 1992-09-15
Resigned: 1997-02-26

EDGINTON, Keith
Director - Resigned
Appointed: 1998-11-16
Resigned: 2002-08-31

FISHER, Richard John
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-01-01

FOX, Justin Robin Ferrers Jermy
Director - Resigned
Appointed: 2012-09-28
Resigned: 2018-08-16

GREGORY, David John
Director - Resigned
Appointed: 2006-06-12
Resigned: 2006-12-31

HAMILTON, Carl-Diedric Hugo Gustaf
Director - Resigned
Appointed: 1996-07-29
Resigned: 1998-09-14

HORROCKS, Robert Andrew
Director - Resigned
Appointed: 2015-01-30
Resigned: 2015-01-30

JISKOOT, Wilco Gustaaf
Director - Resigned
Appointed: 1992-09-15
Resigned: 1998-08-18

LINDO, Robert Edward
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-04-29

MCCONKEY, Aidan Philip
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-05-01

MERRIMAN, Ian Michael
Director - Resigned
Appointed: 2012-09-28
Resigned: 2015-08-14

MOULD, Simon John
Director - Resigned
Appointed: 2007-03-12
Resigned: 2015-01-30

RAINBIRD, Caroline Mary Anne
Director - Resigned
Appointed: 2005-05-09
Resigned: 2008-10-31

SCOTT BARRETT, Hugh Yelverton
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-10-01

SMITH, Martin Ronald
Director - Resigned
Appointed: 2002-11-01
Resigned: 2006-01-10

STUYT, Joannes Jacobus Andre Marie
Director - Resigned
Appointed: 1992-05-18
Resigned: 1992-09-15

TUPKER, Arie Christian
Director - Resigned
Appointed: 1992-05-18
Resigned: 2001-10-01

VAN DEN BRINK, Rudolf Gusbert Carel, Dr
Director - Resigned
Appointed: 1992-09-15
Resigned: 1997-05-22

VAN DER SPEK, Carel Nicolaas
Director - Resigned
Appointed: 1992-09-15
Resigned: 1994-01-04

VAN LENNEP, Reinout Ferdinand
Director - Resigned
Appointed: 1994-03-10
Resigned: 1995-09-29

VAN TETS, Rijnhard Willem Ferdinand
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-08-18

VAN WAESBERGHE, Ingo
Director - Resigned
Appointed: 1995-09-28
Resigned: 2000-12-31

WAYMARK, Matthew Edward James
Director - Resigned
Appointed: 2018-05-21
Resigned: 2020-03-02

WHITNEY, Anthony Nicholas
Director - Resigned
Appointed: 1993-03-11
Resigned: 1995-12-21

WOUDSTRA, Bret Shane
Director - Resigned
Appointed: 2012-10-12
Resigned: 2015-11-13

DVIZOVA, Inessa
Director - Active
Appointed: 2023-07-12

GULLAPALLI, Sree Kumar
Director - Active
Appointed: 2023-01-18

QUAID, Donal Patrick
Director - Active
Appointed: 2022-05-16

SALUJA, Sweeney
Director - Resigned
Appointed: 2021-11-01
Resigned: 2023-07-12

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-09-04
Resigned: 2018-05-21

ADDERTON, Morven
Secretary - Resigned
Appointed: 2018-05-21
Resigned: 2019-01-31

FERGUSON, Justine Ann
Secretary - Resigned
Appointed: 2018-12-11
Resigned: 2019-11-05

FERNANDES, Katherine Liza Antoinetta
Secretary - Resigned
Appointed: 1994-03-10
Resigned: 2014-08-31

SMITH, Martin Ronald
Secretary - Resigned
Appointed: 1992-05-18
Resigned: 1994-03-10

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-11-05

RBS HG (UK) LIMITED
02943784
LIVE
Date Incorporated:

LAWRENCE, Richard John
Director - Active
Appointed: 2008-10-22

PROTTEY, Hans Oliver Edward
Director - Active
Appointed: 2019-09-27

BANNISTER, Nicholas William Ayrton
Director - Resigned
Appointed: 1994-07-15
Resigned: 2001-10-31

BULLEN, Keith Anthony
Director - Resigned
Appointed: 2001-10-31
Resigned: 2006-06-13

CLEGG, Simon John
Director - Resigned
Appointed: 1995-02-13
Resigned: 1996-12-31

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1994-06-29
Resigned: 1994-07-15

CUNNINGHAM, Robert Stephen
Director - Resigned
Appointed: 2002-12-13
Resigned: 2008-06-06

DAVIES, Stephen Robert Charles
Director - Resigned
Appointed: 1995-02-13
Resigned: 1995-06-30

DE BIEVRE, Louis Desire
Director - Resigned
Appointed: 1994-11-10
Resigned: 1997-02-26

EDGINTON, Keith
Director - Resigned
Appointed: 1998-12-04
Resigned: 2002-08-31

GREGORY, David John
Director - Resigned
Appointed: 2006-06-12
Resigned: 2006-12-31

HAMILTON, Carl-Diedric Hugo Gustaf
Director - Resigned
Appointed: 1996-07-29
Resigned: 1998-10-15

HELAINE, Mathilde
Director - Resigned
Appointed: 2018-11-06
Resigned: 2019-09-27

HORROCKS, Robert Andrew
Director - Resigned
Appointed: 2015-01-30
Resigned: 2018-11-06

HUGH-SMITH, Nigel Gerald
Director - Resigned
Appointed: 1995-02-13
Resigned: 2000-06-12

JISKOOT, Wilco Gustaaf
Director - Resigned
Appointed: 1994-11-10
Resigned: 1999-02-12

MOULD, Simon John
Director - Resigned
Appointed: 2007-03-01
Resigned: 2015-01-30

WHITNEY, Anthony Nicholas
Director - Resigned
Appointed: 1994-09-05
Resigned: 1995-12-21

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1994-06-29
Resigned: 1994-07-15

FERNANDES, Katherine Liza Antoinetta
Secretary - Resigned
Appointed: 1994-07-15
Resigned: 2014-08-31

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-06-29
Resigned: 1994-07-15

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-08-31

RBS INVESTMENTS HOLDINGS (UK) LIMITED
03680023
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-21

GOODWIN, Philippa Jane
Director - Expired
Appointed: 2009-01-29

LAWRENCE, Richard John
Director - Expired
Appointed: 2008-10-15

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-12-08
Resigned: 1998-12-22

CUNNINGHAM, Robert Stephen
Director - Resigned
Appointed: 2002-11-25
Resigned: 2008-06-06

DAVIDSON, Oliver Charles
Director - Resigned
Appointed: 2004-05-28
Resigned: 2008-10-15

ELLAWAY, Richard George
Director - Resigned
Appointed: 2006-10-31
Resigned: 2009-01-29

HAY, Roy Robertson
Director - Resigned
Appointed: 1998-12-22
Resigned: 2002-11-08

HOGBEN, Grant Muirhead
Director - Resigned
Appointed: 2001-01-01
Resigned: 2008-05-16

LIZARS, Steven Lancaster
Director - Resigned
Appointed: 2009-01-29
Resigned: 2014-09-29

NUNN, Nicholas James
Director - Resigned
Appointed: 2014-10-08
Resigned: 2016-11-28

PAGE, Gary Edward
Director - Resigned
Appointed: 1999-04-06
Resigned: 2000-12-31

WILLIAMS, Nicholas Andrew Lee
Director - Resigned
Appointed: 1999-03-27
Resigned: 1999-04-21

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-12-08
Resigned: 1998-12-22

RBS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2014-08-31

FERNANDES, Katherine Liza Antoinetta
Secretary - Resigned
Appointed: 1998-12-22
Resigned: 2014-08-31

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-12-08
Resigned: 1998-12-22

RBOS NOMINEES LIMITED
01306321
LIVE
Date Incorporated:

LOWE, Simon Charles
Director - Active
Appointed: 2018-04-30

ROBERTS, Luke Esrom
Director - Active
Appointed: 2020-09-30

BELLMAN, Roy Christopher James
Director - Resigned
Appointed:
Resigned: 2000-09-29

CARTON, Mark Anthony
Director - Resigned
Appointed: 1993-01-11
Resigned: 2005-05-31

CLEGG, Simon John
Director - Resigned
Appointed: 1994-10-24
Resigned: 1996-12-31

COLE, Michael
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-04-26

DAVIDSON, Oliver Charles
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-10-15

DEANE, David Derek
Director - Resigned
Appointed: 2000-09-29
Resigned: 2006-03-31

FITZPATRICK, Giles Edwin Thomas
Director - Resigned
Appointed: 1996-12-31
Resigned: 2004-11-30

FOORD, Jonathan Adrian
Director - Resigned
Appointed: 2006-03-29
Resigned: 2007-03-31

GRAHAM, Charles Stewart Shaw
Director - Resigned
Appointed:
Resigned: 1993-09-28

HORROCKS, Robert Andrew
Director - Resigned
Appointed: 2015-01-30
Resigned: 2018-04-30

LAWRENCE, Richard John
Director - Resigned
Appointed: 2008-10-15
Resigned: 2018-04-30

LOUIS, Mark James
Director - Resigned
Appointed: 1994-07-07
Resigned: 1997-05-13

MOULD, Simon John
Director - Resigned
Appointed: 2007-03-31
Resigned: 2015-01-30

SMITH, Martin Ronald
Director - Resigned
Appointed: 1994-08-05
Resigned: 1994-10-19

SMITH, Simon Robert
Director - Resigned
Appointed: 1993-09-28
Resigned: 1994-07-12

STUYT, Joannes Jacobus Andre Marie
Director - Resigned
Appointed: 1992-06-12
Resigned: 1993-01-11

TUPKER, Arie Christian
Director - Resigned
Appointed: 1992-06-12
Resigned: 1993-01-11

WEST, Martin
Director - Resigned
Appointed: 1993-01-11
Resigned: 1995-09-07

WHITE, Catriona
Director - Resigned
Appointed: 2019-04-26
Resigned: 2020-09-30

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-09-23

FERNANDES, Katherine Liza Antoinetta
Secretary - Resigned
Appointed: 1993-01-11
Resigned: 2014-08-31

ROWLES, David Ezekiel
Secretary - Resigned
Appointed:
Resigned: 1993-01-11

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-08-31
Resigned: 2019-09-23

RBOS (UK) LIMITED
02026375
LIVE
Date Incorporated:

LOWE, Simon Charles
Director - Active
Appointed: 2018-04-30

ROBERTS, Luke Esrom
Director - Active
Appointed: 2020-09-30

ASTAIRE, Mark David
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-09-06

BARTLETT, Richard
Director - Resigned
Appointed: 2012-03-05
Resigned: 2015-09-29

BROUGHTON, Patrick Harry
Director - Resigned
Appointed: 2011-01-11
Resigned: 2012-03-28

BUNN, Richard Herbert
Director - Resigned
Appointed:
Resigned: 1994-04-02

COLE, Michael
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-04-26

COLLINGRIDGE, Neil Angus
Director - Resigned
Appointed: 2005-06-20
Resigned: 2012-02-29

CONNER, Laurence Hunt Penninghame
Director - Resigned
Appointed:
Resigned: 1992-04-14

FALL, William Moray Newton
Director - Resigned
Appointed: 2012-03-06
Resigned: 2013-04-17

FOSTER, Andrew Michael
Director - Resigned
Appointed: 2005-06-20
Resigned: 2010-02-10

HALE, Sara Nicole
Director - Resigned
Appointed: 2005-06-20
Resigned: 2012-02-29

HARPER, Victoria Elizabeth Gordon
Director - Resigned
Appointed: 1994-12-01
Resigned: 1997-07-22

HORROCKS, Robert Andrew
Director - Resigned
Appointed: 2015-11-13
Resigned: 2018-04-30

HULTON, Frederick William
Director - Resigned
Appointed:
Resigned: 1992-05-31

JONES, Justin Charles
Director - Resigned
Appointed: 2005-06-20
Resigned: 2011-09-12

KNIGHT, Lisa Gillian Claire
Director - Resigned
Appointed: 2005-06-20
Resigned: 2008-09-30

LAWRENCE, Richard John
Director - Resigned
Appointed: 2015-11-13
Resigned: 2018-04-30

MACPHERSON, Ishbel Jean Stewart
Director - Resigned
Appointed: 1994-12-01
Resigned: 1999-05-29

MCGREGOR SMITH, Ranald Howard
Director - Resigned
Appointed: 2005-06-20
Resigned: 2008-07-02

MCKIRGAN, Frank William
Director - Resigned
Appointed: 2005-06-20
Resigned: 2006-11-03

MEINERTZHAGEN, Peter Richard
Director - Resigned
Appointed: 1992-06-01
Resigned: 1992-05-31

MILLS, Nigel Gordon
Director - Resigned
Appointed: 1992-06-01
Resigned: 2005-09-01

NICHOLLS, Paul Conolly
Director - Resigned
Appointed: 2006-10-02
Resigned: 2012-02-29

PAYNE, Richard Hugh
Director - Resigned
Appointed:
Resigned: 1992-05-31

ROWAN, Antonia Caroline
Director - Resigned
Appointed: 2005-06-20
Resigned: 2012-02-29

ROWNTREE, Timothy Nicholas
Director - Resigned
Appointed: 2006-02-27
Resigned: 2008-07-02

STEVINSON, Jenny
Director - Resigned
Appointed: 1998-05-27
Resigned: 1998-05-31

STUYT, Joannes Jacobus Andre Marie
Director - Resigned
Appointed: 1992-05-31
Resigned: 1995-04-02

TOWNSEND, Jonathan Richard Arthur
Director - Resigned
Appointed: 1994-05-23
Resigned: 1998-06-24

TUPKER, Arie Christian
Director - Resigned
Appointed: 1992-05-31
Resigned: 1992-06-01

WHITE, Catriona
Director - Resigned
Appointed: 2019-04-26
Resigned: 2020-09-30

WHITNEY, Anthony Nicholas
Director - Resigned
Appointed: 1993-07-22
Resigned: 1995-04-02

WILSON, Robert Mathieson Alcorn
Director - Resigned
Appointed: 1992-06-01
Resigned: 1992-05-31

WOUDSTRA, Bret Shane
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-11-13

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-08-13

FERNANDES, Katherine Liza Antoinetta
Secretary - Resigned
Appointed:
Resigned: 2014-08-31

PENN, David Alfred
Secretary - Resigned
Appointed:
Resigned: 1991-09-27

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-08-31
Resigned: 2018-08-13

U.S. BANK TRUSTEES LIMITED
02379632
LIVE
Date Incorporated:

CUBITT, Tom
Director - Active
Appointed: 2010-03-18

MURRAY, Josephine Belinda
Director - Active
Appointed: 2020-05-29

ANTHONY, John Gordon
Director - Resigned
Appointed: 2010-03-18
Resigned: 2010-08-02

BEALE, Stephanie Terese
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-12-09

BOSWELL, Scott Wayne
Director - Resigned
Appointed: 2009-12-09
Resigned: 2010-03-18

BROGAN, Jennifer Anne
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-12-30

CHEPULIS, Peter Jhon
Director - Resigned
Appointed: 2009-12-09
Resigned: 2010-06-07

CROSS BROWN, Tom
Director - Resigned
Appointed: 2000-10-16
Resigned: 2005-01-25

EVANS, Michael
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-06-30

GAY, Denalda Guice
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-01-02

GOLDENBERG, Russell M
Director - Resigned
Appointed: 2004-12-22
Resigned: 2007-02-28

HAAS, Richard David Walter
Director - Resigned
Appointed: 2000-10-16
Resigned: 2004-12-21

HAMPTON, Randall
Director - Resigned
Appointed: 2000-10-16
Resigned: 2005-01-25

HART, Douglas William
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-02-26

HEAGY, Thomas Charles
Director - Resigned
Appointed: 2002-04-23
Resigned: 2005-01-25

HENDERSON, Stephen Russell
Director - Resigned
Appointed: 2008-05-14
Resigned: 2010-03-04

HOUGHTON, Mitchell Timothy
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-05-14

KEEGAN, Dermot Michael, Director
Director - Resigned
Appointed: 1998-04-14
Resigned: 2000-10-16

KENNEALLY, John Leslie James
Director - Resigned
Appointed:
Resigned: 1998-07-02

KINS, Mikus Mikolajs
Director - Resigned
Appointed: 2008-05-14
Resigned: 2010-10-27

KIRK, Jacqui
Director - Resigned
Appointed: 2008-02-14
Resigned: 2011-10-27

LEHMANN, Thomas George
Director - Resigned
Appointed: 2010-03-18
Resigned: 2010-12-30

LINDO, Robert Edward
Director - Resigned
Appointed: 2006-03-07
Resigned: 2006-03-07

LYNCH, Declan
Director - Resigned
Appointed: 2010-12-30
Resigned: 2020-06-02

MAN, Juliana
Director - Resigned
Appointed: 2004-12-21
Resigned: 2009-04-21

MARION, James Michael
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-01-17

MCDONALD, Melissa Gordon
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-12-23

MISHRA, Shashank
Director - Resigned
Appointed: 2000-10-16
Resigned: 2003-09-22

MUNRO, Joanna Mary
Director - Resigned
Appointed: 1998-04-14
Resigned: 2000-07-25

PASYNOK, Natalia
Director - Resigned
Appointed: 2008-05-14
Resigned: 2010-10-27

PERAUD, Jerome
Director - Resigned
Appointed: 2004-02-26
Resigned: 2007-04-23

PLUCINSKY, David Joseph
Director - Resigned
Appointed:
Resigned: 1994-02-07

PROFFITT, Jeanette Temple
Director - Resigned
Appointed: 2010-03-18
Resigned: 2010-12-30

SANDS, Ian
Director - Resigned
Appointed: 2003-10-07
Resigned: 2004-07-20

STEVES KEISER, Susan
Director - Resigned
Appointed: 2000-10-16
Resigned: 2009-03-26

TOLENTINO, Michael Martin
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-01-18

TUPKER, Arie Christian
Director - Resigned
Appointed: 1992-06-01
Resigned: 1993-01-11

WEBB, John Douglas
Director - Resigned
Appointed:
Resigned: 1998-07-02

WHITNEY, Anthony Nicholas
Director - Resigned
Appointed: 1993-01-11
Resigned: 1995-12-21

WYNSMA, James
Director - Resigned
Appointed: 2000-10-16
Resigned: 2002-04-23

LEEDHAM, Edmond Francis
Secretary - Active
Appointed: 2018-01-16

FERNANDES, Katherine Liza Antoinetta
Secretary - Resigned
Appointed: 1993-01-11
Resigned: 2000-10-16

HAMES, Andrew Frederick
Secretary - Resigned
Appointed: 2000-10-16
Resigned: 2004-12-21

LI, Helene Yuk Hing
Secretary - Resigned
Appointed: 2008-02-14
Resigned: 2010-12-30

SHEA, Michael
Secretary - Resigned
Appointed: 2010-12-30
Resigned: 2018-01-12

TATE, Jacqui
Secretary - Resigned
Appointed: 2004-12-21
Resigned: 2008-02-14

RBS MANAGEMENT SERVICES (UK) LIMITED
02691666
LIVE
Date Incorporated:

LOWE, Simon Charles
Director - Active
Appointed: 2018-12-03

ROBERTS, Luke Esrom
Director - Active
Appointed: 2020-09-30

BAILEY, Stuart John William
Director - Resigned
Appointed: 1992-04-15
Resigned: 1992-05-31

BANNISTER, Nicholas William Ayrton
Director - Resigned
Appointed: 1996-09-30
Resigned: 2001-10-31

BULLEN, Keith Anthony
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-06-13

CLEGG, Simon John
Director - Resigned
Appointed: 1994-10-24
Resigned: 1996-12-31

COLE, Michael
Director - Resigned
Appointed: 2018-12-03
Resigned: 2019-04-26

CORRADINI, Claudio
Director - Resigned
Appointed: 2005-05-09
Resigned: 2007-03-08

CURTIS, Jane Anne
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-05-14

DAVIDSON, Oliver Charles
Director - Resigned
Appointed: 2007-03-26
Resigned: 2008-10-15

EDGINTON, Keith
Director - Resigned
Appointed: 1998-12-04
Resigned: 2002-08-31

FITZPATRICK, Giles Edwin Thomas
Director - Resigned
Appointed: 1996-09-30
Resigned: 2004-11-30

GESLAK, Michael Peter
Director - Resigned
Appointed: 2007-03-26
Resigned: 2018-12-11

GREGORY, David John
Director - Resigned
Appointed: 2006-06-12
Resigned: 2006-12-31

HORROCKS, Robert Andrew
Director - Resigned
Appointed: 2015-01-30
Resigned: 2019-01-09

HULTON, Frederick William
Director - Resigned
Appointed: 1992-04-15
Resigned: 1992-05-31

JONES, Alan Michael
Director - Resigned
Appointed: 1992-02-24
Resigned: 1992-04-15

LAWRENCE, Richard John
Director - Resigned
Appointed: 2008-10-15
Resigned: 2018-12-03

LINDO, Robert Edward
Director - Resigned
Appointed: 2007-03-26
Resigned: 2008-04-29

MCCONKEY, Aidan Philip
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-05-01

MEINERTZHAGEN, Peter Richard
Director - Resigned
Appointed: 1995-03-23
Resigned: 2004-04-02

MOULD, Simon John
Director - Resigned
Appointed: 2007-03-26
Resigned: 2015-01-30

PATERSON, Gary James
Director - Resigned
Appointed: 1998-01-09
Resigned: 1999-07-30

PLUCINSKY, David Joseph
Director - Resigned
Appointed: 1992-04-15
Resigned: 1992-05-31

RAINBIRD, Caroline Mary Anne
Director - Resigned
Appointed: 2005-05-09
Resigned: 2008-10-31

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1992-02-24
Resigned: 1992-04-15

SMITH, Martin Ronald
Director - Resigned
Appointed: 1999-07-07
Resigned: 1999-07-30

STUYT, Joannes Jacobus Andre Marie
Director - Resigned
Appointed: 1992-05-31
Resigned: 1996-08-27

TOMAGNINI, Ciro
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-06-30

TUPKER, Arie Christian
Director - Resigned
Appointed: 1992-05-31
Resigned: 1993-01-11

VAN WAESBERGHE, Ingo
Director - Resigned
Appointed: 2000-01-07
Resigned: 2000-12-31

WHITE, Catriona
Director - Resigned
Appointed: 2019-04-26
Resigned: 2020-09-30

WHITNEY, Anthony Nicholas
Director - Resigned
Appointed: 1993-01-11
Resigned: 1995-12-21

WOOSEY, Andrew David
Director - Resigned
Appointed: 1996-09-30
Resigned: 1998-01-12

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-12-03

FERNANDES, Katherine Liza Antoinetta
Secretary - Resigned
Appointed: 1992-05-13
Resigned: 2014-08-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-02-24
Resigned: 1992-04-15

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-08-31
Resigned: 2018-12-03

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