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YATES, Jonathan James
Nationality: British
Address: B47 6WG, England

IGNIS ASSET MANAGEMENT LIMITED
SC200801
LIVE
Date Incorporated:

ACHESON, Alan Stephen
Director - Resigned
Appointed: 2016-05-30
Resigned: 2019-12-08

AIRD, James Baird
Director - Active
Appointed: 2014-07-01

FITZGERALD, Sean Andrew
Director - Resigned
Appointed: 2016-02-02
Resigned: 2018-10-28

ADAM, Ian C
Director - Resigned
Appointed: 2000-11-28
Resigned: 2001-03-14

ALLVEY, David Philip
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

BANNISTER, Clive Christopher Roger
Director - Resigned
Appointed: 2011-03-02
Resigned: 2014-07-01

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-05-01

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-12-31

CHENE, Claude Andre
Director - Resigned
Appointed: 2011-10-06
Resigned: 2014-07-01

CLARK, Colin Martin
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

CLUTTERBUCK, Fiona Jane
Director - Resigned
Appointed: 2008-08-20
Resigned: 2009-09-02

COOK, Robert Derek
Director - Resigned
Appointed: 2009-10-16
Resigned: 2010-02-03

COTTAM, Harold, Managing Director
Director - Resigned
Appointed: 1999-12-16
Resigned: 2004-09-30

CRAWFORD, Douglas James
Director - Resigned
Appointed: 1999-10-19
Resigned: 1999-12-16

CROSS BROWN, Tom
Director - Resigned
Appointed: 2008-06-06
Resigned: 2010-04-01

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2010-03-11
Resigned: 2010-12-31

CUSINS, John Robert
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

DEWAR-DURIE, Andrew Maule
Director - Resigned
Appointed: 2001-02-14
Resigned: 2004-03-15

DIXON, Paul Robert
Director - Resigned
Appointed: 2009-10-16
Resigned: 2010-05-07

FELLINGHAM, Christopher James
Director - Resigned
Appointed: 2010-02-15
Resigned: 2015-07-31

FERRANS, Douglas
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-05-31

FORTIN, Richard Chalmers Gordon
Director - Resigned
Appointed: 2001-01-23
Resigned: 2004-04-22

GHILONI, Francis William
Director - Resigned
Appointed: 2001-05-16
Resigned: 2004-04-13

LAIRD, Gavin Harry, Sir
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-02-14

MCCONVILLE, James
Director - Resigned
Appointed: 2012-06-28
Resigned: 2014-07-01

MCINTOSH, Leslie Kynoch
Director - Resigned
Appointed: 2000-01-14
Resigned: 2004-05-26

MCINTOSH, William Alan
Director - Resigned
Appointed: 2008-06-06
Resigned: 2008-08-20

MCLAREN, Margaret
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-05-18

MCNEE, Andrea Russell
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-05-18

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-05-01

MILES, Paul Lewis
Director - Resigned
Appointed: 2012-01-31
Resigned: 2012-12-19

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2008-06-06
Resigned: 2008-11-28

NEWMAN, James Allen
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-05-01

O'NEIL, Daniel
Director - Resigned
Appointed: 2000-01-14
Resigned: 2008-08-01

PARIS, Roderick Louis
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2006-11-06
Resigned: 2012-06-29

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2004-10-01
Resigned: 2011-06-17

POLSON, Michael Buchanan
Director - Resigned
Appointed: 1999-10-19
Resigned: 1999-12-16

PORTMAN, Bryan Henry
Director - Resigned
Appointed: 2002-11-12
Resigned: 2003-08-13

QUINN, Brian
Director - Resigned
Appointed: 1999-12-16
Resigned: 2004-03-15

REID, Peter Smith
Director - Resigned
Appointed: 2000-01-14
Resigned: 2010-04-28

ROBERTS, Timothy Henry Raynes
Director - Resigned
Appointed: 2010-02-15
Resigned: 2013-01-29

SAMUEL, Christopher John Loraine
Director - Resigned
Appointed: 2009-02-24
Resigned: 2014-07-01

SHISHMANIAN, Aram Edward
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-09-06

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

SKEOCH, Norman Keith
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-09-01

SPENCER, Paul
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

SPENCER-CHURCHILL, Edward Albert Charles, Lord
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

STEWART, Gavin Macneill
Director - Resigned
Appointed: 2003-01-06
Resigned: 2009-08-14

STOBART, Eric St Clair
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-07-01

SUTHERLAND, David James Bruce
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-05-18

TAMBERLIN, Layton Gwyn
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-06-04

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2003-08-13
Resigned: 2007-03-07

TREEN, William Raymond
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

WALKLIN, Colin Richard
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

WATTS, David Walter
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-07-01

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

WINTER, Simon Andrew Emile
Director - Active
Appointed: 2018-11-30

BAYLEY, Trevor John
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-11-21

KIDD, Holly Sylvia
Secretary - Active
Appointed: 2016-01-29

GRIFFIN, Stephanie Rose
Secretary - Resigned
Appointed: 2010-09-20
Resigned: 2015-04-30

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2015-04-30
Resigned: 2016-01-29

WAGNER, Deborah Anne
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2010-09-20

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-10-19
Resigned: 1999-12-16

PHOENIX PENSIONS LIMITED
03649535
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-08

MOSS, Andrew
Director - Expired
Appointed: 2010-06-10

SHERIFF, Rizwan
Director - Expired
Appointed: 2017-09-30

ALLVEY, David Philip
Director - Resigned
Appointed: 2002-04-18
Resigned: 2004-02-29

BROWN, Bernard George
Director - Resigned
Appointed: 2003-12-05
Resigned: 2005-12-31

BULLIVANT, Robert Alan
Director - Resigned
Appointed: 2000-02-23
Resigned: 2003-12-05

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1999-02-17
Resigned: 2000-12-31

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-02-17

CRAINE, Roger
Director - Resigned
Appointed: 2005-09-06
Resigned: 2007-04-30

DALE, Manjit
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-09-02

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2005-09-06
Resigned: 2012-05-14

EVANS, Jonathan Peter
Director - Resigned
Appointed: 2009-11-02
Resigned: 2012-05-14

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2005-09-06
Resigned: 2009-09-25

FULLER, Michael John
Director - Resigned
Appointed: 1999-02-17
Resigned: 2003-12-05

GIRLING, Michael
Director - Resigned
Appointed: 1999-02-17
Resigned: 2001-02-28

GOADBY, Peter John
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-12-05

GREENFIELD, Richard Edward Keith
Director - Resigned
Appointed: 2005-09-06
Resigned: 2007-12-31

HAWKES, Edward Jonathan Cameron
Director - Resigned
Appointed: 2008-08-13
Resigned: 2009-09-02

KIPLING, Michael Robert
Director - Resigned
Appointed: 2007-06-13
Resigned: 2008-07-10

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2007-11-20
Resigned: 2010-02-09

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-08-22

MCCARTHY, Linda June
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-02-01

MERRICK, Michael John
Director - Resigned
Appointed: 2008-01-21
Resigned: 2014-06-02

MOHAMMED, Shamira
Director - Resigned
Appointed: 2013-02-25
Resigned: 2017-09-30

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-09-02

NEWMAN, James Allen
Director - Resigned
Appointed: 2006-08-30
Resigned: 2008-05-01

O'NEIL, Daniel
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-02-19

OSMOND, Hugh Edward Mark
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-09-02

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2007-07-03
Resigned: 2009-09-09

PARK, Jean Craig
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-05-14

PEARSE, Brian Gerald, Sir
Director - Resigned
Appointed: 2000-02-04
Resigned: 2002-04-24

PORTMAN, Bryan Henry
Director - Resigned
Appointed: 2001-06-28
Resigned: 2003-05-21

POTKINS, Martin
Director - Resigned
Appointed: 2007-07-18
Resigned: 2008-05-01

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-02-17

RICHARDSON, David Louis
Director - Resigned
Appointed: 2012-04-26
Resigned: 2012-05-14

ROSS, Michael David
Director - Resigned
Appointed: 2008-06-12
Resigned: 2012-05-14

SHAW, Brian Hamilton
Director - Resigned
Appointed: 1999-02-17
Resigned: 2001-06-28

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2004-02-25
Resigned: 2006-08-30

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-03-25

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-07-10

TAMBERLIN, Layton Gwyn
Director - Resigned
Appointed: 2008-10-06
Resigned: 2009-06-04

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2003-05-21
Resigned: 2005-09-06

TREEN, William Raymond
Director - Resigned
Appointed: 2009-11-25
Resigned: 2012-05-14

TRURAN, Michael Cyril
Director - Resigned
Appointed: 2001-04-30
Resigned: 2001-11-23

URMSTON, Michael Norris
Director - Resigned
Appointed: 2010-01-18
Resigned: 2012-05-14

WELCH, Gaynor Jill
Director - Resigned
Appointed: 1999-02-17
Resigned: 2003-12-05

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Expired
Appointed: 2006-09-01

BLACKBURN, Barry John
Secretary - Resigned
Appointed: 2001-09-01
Resigned: 2003-02-28

EAST, Anna
Secretary - Resigned
Appointed: 2003-12-05
Resigned: 2004-10-31

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-09-01

WELCH, Gaynor Jill
Secretary - Resigned
Appointed: 1999-02-17
Resigned: 2001-09-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 1999-02-17

SWISS RE LIFE & HEALTH LIMITED
03360983
LIVE
Date Incorporated:

COFFER, Emma Louise
Director - Active
Appointed: 2014-11-19

HIGGINBOTHAM, Russell Mark
Director - Active
Appointed: 2013-04-03

AIGRAIN, Jacques Alfred Gilbert
Director - Resigned
Appointed: 2001-08-15
Resigned: 2006-12-31

ALBERS, Martin
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-12-31

BELL, Catherine Elisabeth Dorcas, Dr
Director - Resigned
Appointed: 1999-01-01
Resigned: 2006-12-31

BISHOP, Ronald Kenneth
Director - Resigned
Appointed: 1997-09-16
Resigned: 1998-04-24

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-05-31

BRIDGEWATER, Allan
Director - Resigned
Appointed: 1998-01-01
Resigned: 2006-12-31

CAMPBELL, Colin Murray, Sir
Director - Resigned
Appointed: 1999-01-01
Resigned: 2005-04-28

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2006-07-03
Resigned: 2009-01-13

COOMBER, John Richard
Director - Resigned
Appointed: 1997-09-16
Resigned: 2006-12-31

DALTON, William Robert Patrick
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

DUBOIS, Jacques Ernest
Director - Resigned
Appointed: 2000-08-16
Resigned: 2005-04-28

FITZPATRICK, John Henry
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-07-03

FLAXMAN, Hannah Jane
Director - Resigned
Appointed: 2011-03-13
Resigned: 2014-11-19

GODBEHERE, Ann Frances
Director - Resigned
Appointed: 2003-07-15
Resigned: 2006-12-31

HOWE, Robert William Albert
Director - Resigned
Appointed: 2007-01-16
Resigned: 2008-02-04

HUDSON, Richard Owen
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

KELLENBERGER, Rudolf
Director - Resigned
Appointed: 1997-09-16
Resigned: 2002-12-31

KIELHOLZ, Walter
Director - Resigned
Appointed: 1997-09-16
Resigned: 2002-12-31

LIES, Michel Marie
Director - Resigned
Appointed: 2000-04-14
Resigned: 2006-04-26

MCADAM, Stuart
Director - Resigned
Appointed: 1997-09-16
Resigned: 1998-03-23

PARKER, Martyn Ronald
Director - Resigned
Appointed: 2001-05-03
Resigned: 2005-10-01

PREVOST, Brian Trevor George
Director - Resigned
Appointed: 1997-09-16
Resigned: 2000-04-14

ROBERTS, Thomas
Director - Resigned
Appointed: 1997-09-16
Resigned: 1998-04-24

SANSOM, Roger James
Director - Resigned
Appointed: 1997-09-16
Resigned: 2001-05-03

SWALLOW, Mark Francis
Director - Resigned
Appointed: 2007-06-28
Resigned: 2013-04-03

THORNTON, Craig James
Director - Resigned
Appointed: 2005-10-01
Resigned: 2009-11-23

TITCHENER, Alan John
Director - Resigned
Appointed: 2009-12-03
Resigned: 2011-03-10

WARD, Peter Geoffrey
Director - Resigned
Appointed: 2000-08-16
Resigned: 2006-12-31

WILSON, Clare Alice
Director - Resigned
Appointed: 1997-04-28
Resigned: 1997-09-16

GANDY, Jennifer
Secretary - Active
Appointed: 2011-03-11

CAMPBELL, Iain Fraser
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2006-05-31

LEWIS, Sarah
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-03-31

TITCHENER, Alan John
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2011-03-10

WHATLEY, Sheree Denise
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2000-05-02

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-06-10
Resigned: 1997-09-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-04-28
Resigned: 1997-06-10

PHOENIX LIFE LIMITED
01016269
LIVE
Date Incorporated:

BOWE, Amanda Helen
Director - Active
Appointed: 2018-08-31

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2017-09-15
Resigned: 2019-07-17

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2015-10-12
Resigned: 2022-10-01

HOUGHTON, Richard David
Director - Resigned
Appointed: 2018-08-31
Resigned: 2019-12-31

LISTER, John Robert
Director - Active
Appointed: 2016-09-01

MILLER, Diana Susan
Director - Resigned
Appointed: 2015-05-21
Resigned: 2019-12-31

MOSS, Andrew
Director - Resigned
Appointed: 2010-06-10
Resigned: 2022-10-01

PEARS, Jonathan Robson, Dr
Director - Resigned
Appointed: 2018-08-31
Resigned: 2022-10-01

POYNTZ-WRIGHT, Nicholas Hugh
Director - Active
Appointed: 2016-05-03

THAKRAR, Rakesh Kishore
Director - Resigned
Appointed: 2018-07-23
Resigned: 2020-05-15

URMSTON, Michael Norris
Director - Resigned
Appointed: 2009-11-11
Resigned: 2021-10-31

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2005-06-02
Resigned: 2006-07-10

BRADBURN, William John
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-09-30

CALVER, Ronald
Director - Resigned
Appointed: 1994-06-17
Resigned: 2000-03-13

CARNIE, Jill
Director - Resigned
Appointed: 2000-03-13
Resigned: 2001-06-30

COWDERY, Clive Adam
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-09-06

CRAINE, Roger
Director - Resigned
Appointed: 2003-06-26
Resigned: 2007-04-30

CRITICOS, Nick
Director - Resigned
Appointed: 1998-04-09
Resigned: 2000-03-13

DALE, Manjit
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-09-02

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2005-01-26
Resigned: 2015-10-12

EGAN, Philip Stephen
Director - Resigned
Appointed: 2000-03-13
Resigned: 2003-04-30

EVANS, Jonathan Peter
Director - Resigned
Appointed: 2009-11-02
Resigned: 2016-08-31

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2005-01-26
Resigned: 2009-09-25

GREENFIELD, Richard Edward Keith
Director - Resigned
Appointed: 1998-04-09
Resigned: 2007-12-31

HALL, Brian John
Director - Resigned
Appointed: 1997-12-19
Resigned: 2000-03-13

HANBY, Peter Nicholas
Director - Resigned
Appointed: 2003-01-14
Resigned: 2004-04-01

HANCE, Julian Christopher
Director - Resigned
Appointed: 1996-11-11
Resigned: 1998-04-23

HAWKES, Edward Jonathan Cameron
Director - Resigned
Appointed: 2008-08-13
Resigned: 2009-09-02

HEATHER, David Murray
Director - Resigned
Appointed:
Resigned: 1993-08-12

IQBAL, Mohammed
Director - Resigned
Appointed:
Resigned: 1996-08-31

KEANE, John Joseph
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-08-31

KERR, Andrew
Director - Resigned
Appointed: 2000-03-13
Resigned: 2003-04-30

KIPLING, Michael Robert
Director - Resigned
Appointed: 2003-05-27
Resigned: 2008-07-10

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2007-11-20
Resigned: 2010-02-09

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2005-03-31
Resigned: 2008-08-22

MATTHEWS, Fiona
Director - Resigned
Appointed: 2004-02-26
Resigned: 2005-09-06

MCDONNELL, Patrick Francis
Director - Resigned
Appointed: 2005-06-02
Resigned: 2005-07-15

MCINNES, Susan Davidson
Director - Resigned
Appointed: 2018-04-18
Resigned: 2018-08-31

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-09-06

MERRICK, Michael John
Director - Resigned
Appointed: 2008-02-22
Resigned: 2014-05-19

MOHAMMED, Shamira
Director - Resigned
Appointed: 2014-10-07
Resigned: 2017-06-26

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-09-02

NEWMAN, James Allen
Director - Resigned
Appointed: 2006-08-30
Resigned: 2008-05-01

O'BRIEN, Christopher David
Director - Resigned
Appointed: 1998-04-09
Resigned: 1999-11-30

OSMOND, Hugh Edward Mark
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-09-02

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2007-07-03
Resigned: 2009-09-09

PARK, Jean Craig
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-06-19

PARRY, David Ronald
Director - Resigned
Appointed:
Resigned: 1998-04-22

PATER, George Stephan
Director - Resigned
Appointed: 1998-03-30
Resigned: 2002-10-31

POTKINS, Martin
Director - Resigned
Appointed: 2007-07-18
Resigned: 2008-05-01

RICHARDSON, David Louis
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-01-31

ROSS, Michael David
Director - Resigned
Appointed: 2008-06-12
Resigned: 2016-03-31

SHORE, Donald
Director - Resigned
Appointed:
Resigned: 1998-04-30

SIDWELL, John
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-08-05

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2005-09-06
Resigned: 2006-08-30

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-03-25

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2013-08-08
Resigned: 2018-03-15

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-07-10

TAMBERLIN, Layton Gwyn
Director - Resigned
Appointed: 2008-10-06
Resigned: 2009-06-04

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2005-09-06
Resigned: 2006-07-10

TREEN, William Raymond
Director - Resigned
Appointed: 2009-11-25
Resigned: 2015-05-21

TRUE, Simon Charles
Director - Resigned
Appointed: 2013-09-02
Resigned: 2018-03-09

WARR, Mike
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-10-31

WHITE, Melvin
Director - Resigned
Appointed:
Resigned: 1998-04-21

CURRAN, Bernard Andrew
Director - Active
Appointed: 2020-10-01

EAKINS, Michael John
Director - Resigned
Appointed: 2020-07-23
Resigned: 2022-10-01

GALLAGHER, James Daniel
Director - Resigned
Appointed: 2020-07-23
Resigned: 2021-09-30

HASSALL, Margaret Grace
Director - Resigned
Appointed: 2020-07-23
Resigned: 2023-03-31

PERCIVAL, Stephen Keith
Director - Resigned
Appointed: 2019-07-17
Resigned: 2021-03-31

MEANEY, Brid Mary
Director - Active
Appointed: 2021-04-01

HARRIS, Rosemary
Director - Active
Appointed: 2022-01-01

HARRIS, Timothy Walter
Director - Active
Appointed: 2022-05-01

BRIGGS, Andrew David
Director - Active
Appointed: 2022-10-01

MAYES, Peter Kane
Director - Resigned
Appointed: 2022-10-01
Resigned: 2024-03-31

CRASTON, Ian Adam
Director - Active
Appointed: 2023-06-01

GILL, Jora Singh
Director - Active
Appointed: 2023-06-01

CAIRNS, Arlene
Director - Active
Appointed: 2024-04-01

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-01

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

BRIERLEY, Heather Gwendolyn
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-12-11

EVES, Richard Anthony
Secretary - Resigned
Appointed: 1997-05-13
Resigned: 1998-07-01

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-17
Resigned: 2004-09-30

HUGHES, James Edward
Secretary - Resigned
Appointed:
Resigned: 1992-06-17

JONES, Vanessa
Secretary - Resigned
Appointed: 2001-12-06
Resigned: 2002-04-26

MILLER, Jan Victor
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2002-07-17

MORGAN, David John
Secretary - Resigned
Appointed: 1992-06-17
Resigned: 1997-05-12

WILMAN, Jennifer Jane
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2006-09-01

YOUNG, Bernadette Clare
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2001-12-06

REASSURE LIMITED
00754167
LIVE
Date Incorporated:

CUHLS, Matthew Hilmar
Director - Resigned
Appointed: 2013-03-28
Resigned: 2022-03-01

DUNNE, Brian Gerard
Director - Resigned
Appointed: 2016-01-06
Resigned: 2020-07-22

GALLAGHER, James Daniel
Director - Resigned
Appointed: 2009-10-01
Resigned: 2021-09-30

LARNDER, Denise Janet
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-07-22

LEDLIE, Maxwell Colin
Director - Resigned
Appointed: 2016-01-06
Resigned: 2020-07-22

WOODCOCK, Michael Charles
Director - Resigned
Appointed: 2012-10-04
Resigned: 2021-12-31

YARDLEY, Michael John
Director - Resigned
Appointed: 2017-10-01
Resigned: 2020-07-22

BAXTER, David Jonathan Allen
Director - Resigned
Appointed: 2006-11-15
Resigned: 2009-10-01

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2006-07-11
Resigned: 2007-05-31

BRIDGEWATER, Allan
Director - Resigned
Appointed: 2004-08-24
Resigned: 2006-12-31

BURTON, Geoffrey Michael
Director - Resigned
Appointed: 1994-07-12
Resigned: 2001-06-05

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2006-11-29
Resigned: 2008-12-31

CRAINE, Roger
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-10-04

CROTTY, James Francis
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-12-17

DIXON, Michael
Director - Resigned
Appointed:
Resigned: 1993-05-31

DUBOIS, Jacques Ernest
Director - Resigned
Appointed: 2004-08-24
Resigned: 2005-04-28

EDGINGTON, James Figg
Director - Resigned
Appointed:
Resigned: 2000-03-20

EVES, Michael John
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-06-28

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-08-24

FITZPATRICK, John Henry
Director - Resigned
Appointed: 2004-08-24
Resigned: 2006-07-03

GODBEHERE, Ann Frances
Director - Resigned
Appointed: 2004-08-24
Resigned: 2006-07-11

GREENWOOD, Nicholas John
Director - Resigned
Appointed: 1994-07-12
Resigned: 2001-02-16

HEFER, Andre Viljoen
Director - Resigned
Appointed: 1992-12-01
Resigned: 2002-04-16

HOWE, Robert William Albert
Director - Resigned
Appointed: 2006-11-15
Resigned: 2009-10-01

HUDSON, Richard Owen
Director - Resigned
Appointed: 2008-01-17
Resigned: 2017-12-31

LAURIE, Stephen Peter
Director - Resigned
Appointed:
Resigned: 1992-07-31

LONG, Philip Chay Suang
Director - Resigned
Appointed: 2018-06-27
Resigned: 2019-06-27

MCDERMOTT, Brian
Director - Resigned
Appointed: 1995-12-05
Resigned: 2003-05-23

MILLER, Dean Edward
Director - Resigned
Appointed: 2004-08-24
Resigned: 2005-07-11

MORGAN, Christopher
Director - Resigned
Appointed: 1992-08-06
Resigned: 1994-12-31

MOWAT, William Henry
Director - Resigned
Appointed:
Resigned: 1995-03-22

MUMENTHALER, Christian
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-04-30

PARKER, Martyn Ronald
Director - Resigned
Appointed: 2004-08-24
Resigned: 2006-07-11

RATCLIFFE, Robert Mark
Director - Resigned
Appointed: 2011-06-21
Resigned: 2016-11-30

REID, Norman Haydn
Director - Resigned
Appointed:
Resigned: 2004-01-30

ROBERTS, Jerry Lynn
Director - Resigned
Appointed: 1993-03-19
Resigned: 1994-05-20

RUTTER, Nicholas John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-08-24

SCOTT, Brian
Director - Resigned
Appointed:
Resigned: 1995-06-01

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2009-09-28
Resigned: 2013-03-26

SWALLOW, Mark Francis
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-10-01

THORNTON, Craig James
Director - Resigned
Appointed: 2007-05-22
Resigned: 2009-10-01

URMSTON, Michael Norris
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-12-17

WARD, Peter Geoffrey
Director - Resigned
Appointed: 2004-08-24
Resigned: 2006-12-31

WILSON, Wilson Weldon
Director - Resigned
Appointed: 2006-03-03
Resigned: 2009-12-31

WYBREW, John Leonard
Director - Resigned
Appointed: 1992-09-01
Resigned: 2004-08-24

YELVERTON, William Frisby
Director - Resigned
Appointed:
Resigned: 1995-03-22

WINDSOR LIFE ASSURANCE COMPANY LIMITED
Director - Resigned
Appointed: 2009-09-28
Resigned: 2009-09-28

BOWE, Amanda Helen
Director - Active
Appointed: 2020-07-22

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

EAKINS, Michael John
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

HASSALL, Margaret Grace
Director - Resigned
Appointed: 2020-07-22
Resigned: 2023-03-31

LISTER, John Robert
Director - Active
Appointed: 2020-07-22

MOSS, Andrew
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

PEARS, Jonathan Robson, Dr
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

POYNTZ-WRIGHT, Nicholas Hugh
Director - Active
Appointed: 2020-07-22

BRIGGS, Andrew David
Director - Active
Appointed: 2022-10-01

CURRAN, Bernard Andrew
Director - Active
Appointed: 2022-08-04

HARRIS, Rosemary
Director - Active
Appointed: 2022-01-01

HARRIS, Timothy Walter
Director - Active
Appointed: 2022-05-01

MAYES, Peter Kane
Director - Resigned
Appointed: 2022-10-01
Resigned: 2024-03-31

MEANEY, Brid Mary
Director - Active
Appointed: 2022-01-01

THAKRAR, Rakesh Kishore
Director - Active
Appointed: 2022-10-01

CRASTON, Ian Adam
Director - Active
Appointed: 2023-06-01

GILL, Jora Singh
Director - Active
Appointed: 2023-06-01

CAIRNS, Arlene
Director - Active
Appointed: 2024-04-01

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2004-08-24

CAMPBELL, Iain Fraser
Secretary - Resigned
Appointed: 2004-08-25
Resigned: 2006-05-31

COLLOFF, Lyn Carol
Secretary - Resigned
Appointed: 1995-03-22
Resigned: 2000-06-30

LEWIS, Sarah
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-03-31

NASH, Andrew
Secretary - Resigned
Appointed: 2010-01-21
Resigned: 2013-08-31

REID, Norman Haydn
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 1995-03-22

PEARL GROUP SECRETARIAT SERVICES LTD
Secretary - Active
Appointed: 2020-07-22

LV LIFE SERVICES LIMITED
04330120
LIVE
Date Incorporated:

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-09-16

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2008-01-02
Resigned: 2010-11-09

BAXTER, David Jonathan Allen
Director - Resigned
Appointed: 2007-01-22
Resigned: 2007-12-31

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-05-31

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2007-01-03
Resigned: 2007-12-31

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2008-01-02
Resigned: 2010-03-31

COWDERY, Clive Adam
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-11-28

DANIELS, Steven Michael
Director - Resigned
Appointed: 2008-01-02
Resigned: 2009-09-30

DAVIES, Roger William
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-11-28

DOLFI, Douglas Scott
Director - Resigned
Appointed: 2003-11-28
Resigned: 2006-12-14

EVANS, David Thomas James
Director - Resigned
Appointed: 2007-07-10
Resigned: 2010-12-31

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2003-11-28
Resigned: 2010-12-31

HOWE, Robert William Albert
Director - Resigned
Appointed: 2007-01-15
Resigned: 2007-12-31

KNIGHT, Stephen Paul Andrew
Director - Resigned
Appointed: 2004-04-15
Resigned: 2010-12-31

MOORE, Philip Wynford
Director - Resigned
Appointed: 2010-11-10
Resigned: 2017-06-29

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-11-30

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-11-28
Resigned: 2001-12-20

PERKS, John Trevor
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-02-25

RIX, Myles Ian
Director - Resigned
Appointed: 2010-07-27
Resigned: 2010-12-31

ROGERS, Michael John
Director - Resigned
Appointed: 2008-01-02
Resigned: 2016-07-28

ROWNEY, Richard Alexander
Director - Resigned
Appointed: 2008-01-02
Resigned: 2018-07-01

WILSON, Wilson Weldon
Director - Resigned
Appointed: 2007-01-22
Resigned: 2007-12-31

HARTIGAN, Mark Patrick
Director - Resigned
Appointed: 2020-06-15
Resigned: 2022-09-30

CUDMORE, Barry
Director - Resigned
Appointed: 2022-04-01
Resigned: 2023-05-25

HANSCOMB, Mark Russell
Director - Active
Appointed: 2022-04-01

HYNAM, David Emmanuel
Director - Active
Appointed: 2023-02-01

WALKER, Christopher
Director - Resigned
Appointed: 2020-11-23
Resigned: 2022-01-14

JONES, Michael Peter
Secretary - Active
Appointed: 2018-09-19

CASSIDY, Paul Bernard
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2013-01-01

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2003-01-22

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2001-12-20

OPPAL, Abdul Munem
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2007-12-31

SMALL, Rachel Susan
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2018-09-03

THOMAS, Derek John
Secretary - Resigned
Appointed: 2003-01-22
Resigned: 2006-10-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2001-11-28

NM PENSIONS TRUSTEES LIMITED
04299742
LIVE
Date Incorporated:

HARTIGAN, Mark Patrick
Director - Active
Appointed: 2020-01-16

SNOW, Anthony Wayne
Director - Active
Appointed: 2018-07-01

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2008-01-02
Resigned: 2010-11-09

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-05-31

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2007-01-03
Resigned: 2007-01-03

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2008-01-02
Resigned: 2010-03-31

COWDERY, Clive Adam
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-03-27

DANIELS, Steven Michael
Director - Resigned
Appointed: 2008-01-02
Resigned: 2009-09-30

DAVIES, Roger William
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-06-30

DOLFI, Douglas Scott
Director - Resigned
Appointed: 2002-09-11
Resigned: 2006-12-14

EVANS, David Thomas James
Director - Resigned
Appointed: 2008-07-21
Resigned: 2010-12-31

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2003-06-18
Resigned: 2010-12-31

HOWE, Robert William Albert
Director - Resigned
Appointed: 2007-01-15
Resigned: 2007-01-15

KNIGHT, Stephen Paul Andrew
Director - Resigned
Appointed: 2005-12-14
Resigned: 2010-12-31

LOWE, David Andrew
Director - Resigned
Appointed: 2003-06-18
Resigned: 2005-11-28

MOORE, Philip Wynford
Director - Resigned
Appointed: 2010-11-10
Resigned: 2017-06-29

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-11-30

PERKS, John Trevor
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-03-20

RIX, Myles Ian
Director - Resigned
Appointed: 2010-07-27
Resigned: 2010-12-31

ROGERS, Michael John
Director - Resigned
Appointed: 2008-01-02
Resigned: 2016-07-28

ROWNEY, Richard Alexander
Director - Resigned
Appointed: 2008-01-02
Resigned: 2018-07-01

WILSON, Wilson Weldon
Director - Resigned
Appointed: 2007-01-22
Resigned: 2007-12-31

MIKJON LIMITED
Director - Resigned
Appointed: 2001-10-05
Resigned: 2001-12-20

WALKER, Christopher
Director - Active
Appointed: 2020-06-04

JONES, Michael Peter
Secretary - Active
Appointed: 2018-09-19

CASSIDY, Paul Bernard
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2013-01-01

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2002-10-28

OPPAL, Abdul Munem
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2007-12-31

SMALL, Rachel Susan
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2018-09-03

THOMAS, Derek John
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2006-10-09

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2001-12-20

LV EQUITY RELEASE LIMITED
01951289
LIVE
Date Incorporated:

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-09-16

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2008-01-02
Resigned: 2010-11-09

BARRETT, Peter
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-04-30

BASARAN, Sandra Judith
Director - Resigned
Appointed: 1998-05-20
Resigned: 1999-11-30

BAXTER, David Jonathan Allen
Director - Resigned
Appointed: 2007-01-22
Resigned: 2007-12-31

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-05-31

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2007-01-03
Resigned: 2007-12-31

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2008-01-02
Resigned: 2010-03-31

COWDERY, Clive Adam
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-03-27

DANIELS, Steven Michael
Director - Resigned
Appointed: 2008-01-02
Resigned: 2009-09-30

DAVIES, Roger William
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-06-30

DOLFI, Douglas Scott
Director - Resigned
Appointed: 2003-06-18
Resigned: 2006-12-14

EVANS, David Thomas James
Director - Resigned
Appointed: 1999-02-01
Resigned: 2010-12-31

FULLER, Michael John
Director - Resigned
Appointed:
Resigned: 1998-05-19

GIRLING, Michael
Director - Resigned
Appointed: 1995-10-12
Resigned: 1998-06-03

HAMMOND, Anthony
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-02-10

HARDING, Barrington Howard
Director - Resigned
Appointed:
Resigned: 1992-03-23

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2003-06-18
Resigned: 2010-12-31

HEAP, Michael
Director - Resigned
Appointed: 2005-10-17
Resigned: 2007-12-31

HOWE, Robert William Albert
Director - Resigned
Appointed: 2007-01-15
Resigned: 2007-12-31

KNIGHT, Stephen Paul Andrew
Director - Resigned
Appointed: 2008-07-21
Resigned: 2010-12-31

MCLAY, William Morrison
Director - Resigned
Appointed: 1992-03-05
Resigned: 1995-09-06

MOORE, Philip Wynford
Director - Resigned
Appointed: 2010-11-10
Resigned: 2017-06-29

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-11-30

PERKS, John Trevor
Director - Resigned
Appointed: 2010-10-05
Resigned: 2010-12-31

RAAB, Dennis Lynn
Director - Resigned
Appointed: 1998-05-20
Resigned: 1999-06-01

REYNOLDS, Angus John Macmillan
Director - Resigned
Appointed: 1998-05-20
Resigned: 2000-09-27

RIX, Myles Ian
Director - Resigned
Appointed: 2010-07-27
Resigned: 2010-12-31

ROBINSON, Hugh James Francis
Director - Resigned
Appointed: 1996-09-04
Resigned: 1997-09-12

ROGERS, Michael John
Director - Resigned
Appointed: 2008-01-02
Resigned: 2016-07-28

ROWNEY, Richard Alexander
Director - Resigned
Appointed: 2008-01-02
Resigned: 2018-07-01

SCHAUENBERG, Trevor Alan
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-10-31

SINCLAIR, John
Director - Resigned
Appointed: 2004-03-30
Resigned: 2007-12-31

TARRANT, Brian Andrew
Director - Resigned
Appointed: 2003-06-18
Resigned: 2007-01-14

TEMPLETON, William James, Dr
Director - Resigned
Appointed: 1992-03-06
Resigned: 1993-03-03

WELCH, Gaynor Jill
Director - Resigned
Appointed: 1995-03-14
Resigned: 1998-05-19

WILSON, Wilson Weldon
Director - Resigned
Appointed: 2007-01-22
Resigned: 2007-12-31

HARTIGAN, Mark Patrick
Director - Resigned
Appointed: 2020-06-15
Resigned: 2022-09-30

WALKER, Christopher
Director - Resigned
Appointed: 2020-11-23
Resigned: 2022-01-14

CUDMORE, Barry
Director - Active
Appointed: 2022-04-01

HANSCOMB, Mark Russell
Director - Active
Appointed: 2022-04-01

HYNAM, David Emmanuel
Director - Active
Appointed: 2023-02-01

JONES, Michael Peter
Secretary - Active
Appointed: 2018-09-19

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 1998-05-20
Resigned: 1999-11-30

CASSIDY, Paul Bernard
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2013-01-01

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2002-10-28

DUGGAN, Helen
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-28

FULLER, Michael John
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 1995-05-01

OPPAL, Abdul Munem
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2007-12-31

SMALL, Rachel Susan
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2018-09-03

STALWART ASSURANCE GROUP PLC
Secretary - Resigned
Appointed:
Resigned: 1994-02-01

TEMPLETON, William James, Dr
Secretary - Resigned
Appointed: 1992-03-06
Resigned: 1993-03-03

THOMAS, Derek John
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2006-10-09

WELCH, Gaynor Jill
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1998-05-19

G TRUSTEES LTD
02030135
LIVE
Date Incorporated:

PARSONS, Paul John
Director - Active
Appointed: 2018-02-01

WOODCOCK, Michael Charles
Director - Active
Appointed: 2012-10-04

CLARK, Christopher
Director - Resigned
Appointed:
Resigned: 1992-01-27

CRAINE, Roger
Director - Resigned
Appointed: 2009-07-14
Resigned: 2012-10-04

GREEN, Robert Leslie
Director - Resigned
Appointed: 1994-01-20
Resigned: 1998-03-11

ISAACS, Vincent
Director - Resigned
Appointed:
Resigned: 1994-01-20

JETHA, Sultan
Director - Resigned
Appointed:
Resigned: 1997-05-02

PURITZ, Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-12-31

REID, Norman Haydn
Director - Resigned
Appointed: 1998-03-11
Resigned: 2004-01-30

KNIGHT, Deborah Mary
Director - Resigned
Appointed: 2020-09-03
Resigned: 2021-03-25

BAKER, Graham Stuart Julian
Director - Active
Appointed: 2021-03-25

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2007-02-12

COLLOFF, Lyn Carol
Secretary - Resigned
Appointed: 1998-11-13
Resigned: 2000-06-30

LEWIS, Sarah
Secretary - Resigned
Appointed: 2007-02-12
Resigned: 2008-03-31

LINSKELL, Harold Hyman
Secretary - Resigned
Appointed:
Resigned: 1991-12-11

TAYLOR, Stuart
Secretary - Resigned
Appointed: 1991-12-11
Resigned: 1999-12-07

PEARL GROUP SECRETARIAT SERVICES LTD
Secretary - Active
Appointed: 2020-07-22

NATIONAL PROVIDENT LIFE LIMITED
03641947
LIVE
Date Incorporated:

MOSS, Andrew
Director - Resigned
Appointed: 2010-06-10
Resigned: 2022-12-31

SHERIFF, Rizwan
Director - Resigned
Appointed: 2017-09-30
Resigned: 2021-06-01

BATCHELOR, Paul John
Director - Resigned
Appointed: 1999-06-14
Resigned: 2002-10-15

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed: 1999-06-14
Resigned: 2005-02-28

CORMACK, Ian Donald
Director - Resigned
Appointed: 2005-04-28
Resigned: 2009-09-10

COSTAIN, Peter John
Director - Resigned
Appointed: 1999-06-14
Resigned: 2005-02-28

CROSS BROWN, Tom
Director - Resigned
Appointed: 2005-04-28
Resigned: 2009-09-10

CUSINS, John Robert
Director - Resigned
Appointed: 2005-09-06
Resigned: 2009-09-02

DALE, Manjit
Director - Resigned
Appointed: 2005-04-13
Resigned: 2009-09-02

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2009-11-25
Resigned: 2015-10-12

DUNN, Craig William
Director - Resigned
Appointed: 2002-07-18
Resigned: 2002-10-15

EVANS, Jonathan Peter
Director - Resigned
Appointed: 2005-04-28
Resigned: 2009-09-10

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2004-09-10
Resigned: 2005-04-13

FRASER, Thomas Aird
Director - Resigned
Appointed: 2001-01-15
Resigned: 2002-11-02

GORMAN, William Richard
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-06-15

GUPTA, Ashok Kumar
Director - Resigned
Appointed: 2005-04-13
Resigned: 2008-05-06

HOTSON, Anthony Charles
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-09-15

HUNTLEY, David Charles
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-09-02

LAUGHLIN, Ian William
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-03-31

LEVER, Colin David
Director - Resigned
Appointed: 1999-06-14
Resigned: 2003-07-31

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2009-10-20
Resigned: 2010-02-09

LYONS, Alastair David
Director - Resigned
Appointed: 1998-12-17
Resigned: 1999-03-26

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2008-07-10
Resigned: 2008-08-22

MCGLASHAM, Christopher
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-06-15

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-07-03

MERRICK, Michael John
Director - Resigned
Appointed: 2008-12-30
Resigned: 2014-05-19

MILLER, Diana Susan
Director - Resigned
Appointed: 2015-05-21
Resigned: 2016-06-15

MOHAMMED, Shamira
Director - Resigned
Appointed: 2014-10-07
Resigned: 2017-09-30

MOORE, Philip Wynford
Director - Resigned
Appointed: 1999-06-14
Resigned: 2003-06-30

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-06-15

O'BRIEN, Steven John
Director - Resigned
Appointed: 1998-12-17
Resigned: 1999-03-27

OSMOND, Hugh Edward Mark
Director - Resigned
Appointed: 2005-04-13
Resigned: 2009-09-02

PARK, Jean Craig
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-06-19

PENFOLD, Diane June
Director - Resigned
Appointed: 1998-10-01
Resigned: 1998-12-17

RICHARDSON, David Louis
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-01-31

ROSS, Michael David
Director - Resigned
Appointed: 2005-04-28
Resigned: 2016-03-31

SMITH, John Simon Bertie
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-06-15

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2013-08-08
Resigned: 2016-06-15

THOMPSON, Trevor James
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-12-31

TREEN, William Raymond
Director - Resigned
Appointed: 2005-04-28
Resigned: 2015-05-21

TRUE, Simon Charles
Director - Resigned
Appointed: 2013-09-02
Resigned: 2016-06-15

TRUMBULL III, George Rea
Director - Resigned
Appointed: 1999-06-14
Resigned: 1999-09-24

URMSTON, Michael Norris
Director - Resigned
Appointed: 2010-01-18
Resigned: 2016-06-15

WELLS, William Henry Weston, Sir
Director - Resigned
Appointed: 1999-06-14
Resigned: 2005-04-13

WILSON, Clare Alice
Director - Resigned
Appointed: 1998-10-01
Resigned: 1998-12-17

BUFFHAM, James Bryan
Director - Active
Appointed: 2021-06-01

MEANEY, Brid Mary
Director - Active
Appointed: 2022-12-31

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2011-08-15

O'BRIEN, Steven John
Secretary - Resigned
Appointed: 1998-12-17
Resigned: 1999-03-27

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2011-08-15

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-11-25
Resigned: 1998-12-17

SISEC LIMITED
Secretary - Resigned
Appointed: 1999-03-30
Resigned: 1999-06-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 1998-11-25

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