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GARRETT-COX, Katherine Lucy
Nationality: British
Address: London, W6 8RE

ABRDN HOLDINGS LIMITED
SC082015
LIVE
Date Incorporated:

DEVINE, John
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-12-19

FUSENIG, Gerhard Wilhelm
Director - Resigned
Appointed: 2009-10-08
Resigned: 2012-03-07

GEE, Melanie
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-12-19

GILBERT, Martin James
Director - Resigned
Appointed:
Resigned: 2020-05-12

GREVINDE AF ROSENBORG, Jutta, Countess
Director - Resigned
Appointed: 2013-01-18
Resigned: 2019-12-19

GRIMSTONE, Gerald Edgar, Lord
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-12-31

MULLY, Richard Stephen
Director - Resigned
Appointed: 2012-04-23
Resigned: 2019-05-14

PARIS, Roderick Louis
Director - Resigned
Appointed: 2017-08-14
Resigned: 2020-09-22

PARRY, Kevin Allen Huw, Mr.
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-12-31

PIKE, Martin St Clair
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-12-19

RAFFAELI, Carolyn Cathleen
Director - Resigned
Appointed: 2018-08-01
Resigned: 2019-12-19

RATTRAY, William John
Director - Resigned
Appointed: 1991-01-31
Resigned: 2019-05-31

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2017-08-14
Resigned: 2020-09-01

TROUGHTON, Simon Richard Vivian
Director - Resigned
Appointed: 2009-07-29
Resigned: 2019-05-14

BOOTH, Richard Henry
Director - Resigned
Appointed: 1996-05-16
Resigned: 2000-01-14

BOWDEN, Adrian Harold Houston
Director - Resigned
Appointed: 1989-12-08
Resigned: 1990-06-30

BROWN, Ronald Scott
Director - Resigned
Appointed:
Resigned: 2003-01-17

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 1997-09-08
Resigned: 1999-02-19

BURNETT-STUART, Joseph
Director - Resigned
Appointed: 1991-12-02
Resigned: 2000-01-14

BUSHELL, Anthony Frank
Director - Resigned
Appointed: 1992-04-03
Resigned: 2002-01-18

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2011-05-04
Resigned: 2018-05-29

CORNICK, Roger Courtenay
Director - Resigned
Appointed: 2004-01-23
Resigned: 2016-09-30

DASGUPTA, Partha
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-05-06

FIONDELLA, Robert
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-08-30

FISHWICK, Christopher David
Director - Resigned
Appointed: 1995-10-26
Resigned: 2002-10-14

FORD, Eric Kenelm
Director - Resigned
Appointed: 1990-07-27
Resigned: 1991-06-06

FREW, Anita Margaret
Director - Resigned
Appointed: 2004-10-01
Resigned: 2014-09-30

GILCHRIST, Clive Mace
Director - Resigned
Appointed: 1991-05-10
Resigned: 1990-07-23

HAYLON, Michael Edward
Director - Resigned
Appointed: 2003-05-27
Resigned: 2004-11-19

HENDERSON, Alan Brodie
Director - Resigned
Appointed:
Resigned: 1990-06-30

HENDERSON, Gordon
Director - Resigned
Appointed: 1999-02-25
Resigned: 2001-05-24

HENDERSON, Philip William Alexander
Director - Resigned
Appointed:
Resigned: 1991-01-15

HENDRY, Beverly
Director - Resigned
Appointed: 1991-06-12
Resigned: 2002-11-01

HYMAN, Harry Abraham
Director - Resigned
Appointed:
Resigned: 1992-02-27

IRBY, Charles Leonard Anthony
Director - Resigned
Appointed: 1999-08-01
Resigned: 2009-01-22

LAING, Andrew Arthur
Director - Resigned
Appointed: 2004-01-23
Resigned: 2002-11-01

MACLELLAN, Alexander David
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-05-24

MACRAE, Roderick Macleod
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-08-14

MARSHALL, Gary Robert
Director - Resigned
Appointed: 1999-12-07
Resigned: 2002-11-01

MCLOUGHLIN, Philip R
Director - Resigned
Appointed: 1997-08-29
Resigned: 2003-01-17

MIYANAGA, Kenichi
Director - Resigned
Appointed: 2009-11-26
Resigned: 2013-08-29

MUSSON, Geoffrey Charles
Director - Resigned
Appointed:
Resigned: 1991-04-02

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-05-29

PELHAM BURN, Angus Maitland
Director - Resigned
Appointed:
Resigned: 2000-01-14

PEPIN, David Rene
Director - Resigned
Appointed: 1997-10-02
Resigned: 1999-08-01

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2010-04-23
Resigned: 2016-04-22

PLUMPTON, John
Director - Resigned
Appointed: 1997-09-08
Resigned: 2002-01-18

POPE, James Legh
Director - Resigned
Appointed: 1995-04-27
Resigned: 1999-02-25

RAHMANI, Valerie, Dr
Director - Resigned
Appointed: 2015-02-03
Resigned: 2017-08-14

REID, Iain Andrew
Director - Resigned
Appointed: 2002-08-05
Resigned: 2002-11-01

REID, Norman Haydn
Director - Resigned
Appointed: 2001-10-11
Resigned: 2004-01-23

REID, Robert Cameron Birnie
Director - Resigned
Appointed:
Resigned: 1990-06-30

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2011-03-22
Resigned: 2016-02-12

RIFKIND, Malcolm Leslie, Sir
Director - Resigned
Appointed: 2000-08-01
Resigned: 2012-01-19

ROBB, George Alan
Director - Resigned
Appointed:
Resigned: 1993-03-05

SHAW, Richard Clark
Director - Resigned
Appointed: 1996-05-16
Resigned: 1997-08-29

SOLAN JR, John Francis
Director - Resigned
Appointed: 1999-08-01
Resigned: 2004-05-14

SUZUKI, Akira
Director - Resigned
Appointed: 2013-08-29
Resigned: 2018-05-29

TAN, Simon Y
Director - Resigned
Appointed: 2003-01-17
Resigned: 2003-05-27

WATERS, Donald Henry
Director - Resigned
Appointed: 2000-02-01
Resigned: 2011-01-20

WEAVER, Christopher Giles Herron
Director - Resigned
Appointed: 2000-12-01
Resigned: 2013-01-17

WESTON, Susan Elizabeth
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-11-29

WILSON, Robert Gordon
Director - Resigned
Appointed: 2004-05-14
Resigned: 2005-01-12

WOODS, David Ernest
Director - Resigned
Appointed: 1997-09-08
Resigned: 2004-01-23

WYBREW, John Leonard
Director - Resigned
Appointed: 2001-10-11
Resigned: 2005-03-24

YOUNG, Hugh
Director - Resigned
Appointed: 1991-06-12
Resigned: 2002-11-01

FLINT, Douglas Jardine, Sir
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-12-19

BRUCE, Stephanie Jane
Director - Resigned
Appointed: 2019-06-01
Resigned: 2020-09-22

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2019-09-01
Resigned: 2019-12-19

LEUZINGER, Cecilia Reyes, Dr
Director - Resigned
Appointed: 2019-10-01
Resigned: 2019-12-19

BARTLETT, Patrick David
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-04-05

MCGOWAN, Fiona Jean
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-11-10

TOLLMAN, Brett Marc
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-07-28

HARDIMAN, Mark
Director - Resigned
Appointed: 2023-04-05
Resigned: 2024-02-27

CHARTOUNI, Jad
Director - Active
Appointed: 2023-08-25

BRUST, Benjamin Neal
Director - Active
Appointed: 2023-11-03

MACLENNAN, Stuart Lapsley
Director - Active
Appointed: 2024-03-06

GILMOUR, Kenneth Arthur
Secretary - Resigned
Appointed: 2017-08-14
Resigned: 2022-09-30

BRETT, John Michael
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2003-08-12

LOVE, Jennifer Ann
Secretary - Resigned
Appointed: 1990-01-05
Resigned: 1996-12-13

MASSIE, Scott Edward
Secretary - Resigned
Appointed: 2003-08-12
Resigned: 2017-08-14

RATTRAY, William John
Secretary - Resigned
Appointed:
Resigned: 1990-01-05

ROSS, Brian Malcolm
Secretary - Resigned
Appointed: 1996-12-13
Resigned: 2002-01-18

STAPLES, Hilary Anne
Secretary - Active
Appointed: 2021-08-12

ABRDN INVESTMENTS LIMITED
SC108419
LIVE
Date Incorporated:

BOWLEY, Lisa Anne
Director - Resigned
Appointed: 2017-12-08
Resigned: 2019-03-19

DOCHERTY, Stephen Christopher Alexander
Director - Resigned
Appointed: 2017-06-06
Resigned: 2019-07-29

FLEMING, Campbell David
Director - Resigned
Appointed: 2017-09-25
Resigned: 2020-10-05

LAING, Andrew Arthur
Director - Resigned
Appointed:
Resigned: 2019-03-31

MALCOLM, Katherine Lyn
Director - Resigned
Appointed: 2017-08-17
Resigned: 2019-08-14

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2003-06-23
Resigned: 2021-05-31

MCCAFFERY, Andrew
Director - Resigned
Appointed: 2016-06-01
Resigned: 2019-04-12

ADAMS, Julian Fergus
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

AGGETT, Paul Bernard
Director - Resigned
Appointed: 2001-10-24
Resigned: 2001-11-30

AJMERA, Radhika
Director - Resigned
Appointed: 1992-07-20
Resigned: 2001-11-30

ATHERTON, Simon Timothy Mark
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-11-30

ATKINSON, Paul
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

BEATTIE, Robert
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

BRIGGS, David Muir
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

BRUNNER, Andrew Robert Clive
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-09-07

BURCHILL, David Jeremy Michael
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

BURNS, Geoffrey Douglas Charles
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

CAMPLING, Neil
Director - Resigned
Appointed: 2000-07-19
Resigned: 2001-11-30

CHAPLIN, Russell Andrew, Dr
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-12-31

CLARK, Guy Wyndham Nial Hamilton
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

CLUNIE, James Bruce
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

COCKBURN, Stephen John
Director - Resigned
Appointed:
Resigned: 1992-08-31

COCKS, Jonathan Henry
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-11-30

CONNON, Douglas Lewis, Lt Colonel
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

COOMBES, Nicholas Patrick
Director - Resigned
Appointed: 1995-05-10
Resigned: 2001-11-30

COUPE, Ernest Peter
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-11-30

CROMBIE, Robert Edward Bradshaw
Director - Resigned
Appointed: 2013-05-21
Resigned: 2018-01-30

CROSBY, Colin Alexander Bell
Director - Resigned
Appointed:
Resigned: 2004-01-26

CUMMING, Neil Scott
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-11-30

CURRIE, Angus Piers Carlton
Director - Resigned
Appointed: 1995-09-01
Resigned: 2003-01-27

DANIELS, Augustine Mark
Director - Resigned
Appointed: 1991-05-22
Resigned: 2001-11-30

DAVIDSON, Roderick Neil George
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

DELLA-PORTA, Rupert James
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

DICKIN, Anthony John
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

DIGGINES, Jonathan Brett
Director - Resigned
Appointed: 2001-01-24
Resigned: 2005-01-31

ELDER, Andrew
Director - Resigned
Appointed: 1998-10-22
Resigned: 2001-11-30

FABRICIUS, Richard Ditley
Director - Resigned
Appointed: 1994-11-25
Resigned: 1998-06-01

FAZAKERLEY, Edmund
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

FERNANDEZ, Piedad
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-08-04

FISHWICK, Christopher David
Director - Resigned
Appointed: 1991-08-28
Resigned: 2002-10-14

FOLLAND, Stephen James
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-11-30

FORBES, Atholl Gordon
Director - Resigned
Appointed: 1992-05-28
Resigned: 2001-11-30

FORD, Eric Kenelm
Director - Resigned
Appointed: 1991-05-13
Resigned: 1993-03-31

FOWLER, Adrian Nigel Francis
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-11-30

FRY, Kenneth
Director - Resigned
Appointed: 2000-05-01
Resigned: 2016-03-31

GARDINER, Jock Alistair
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

GERRARD, Stephanie Claire
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-11-30

GILBERT, Martin James
Director - Resigned
Appointed: 2004-12-03
Resigned: 2004-01-26

GILCHRIST, Clive Mace
Director - Resigned
Appointed: 1991-05-13
Resigned: 1991-12-31

GOOD, Graham
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

GREENHAUGH, William Thomas
Director - Resigned
Appointed: 1996-05-15
Resigned: 2001-11-30

GRIFFITHS, Paul Thomas
Director - Resigned
Appointed: 2009-07-24
Resigned: 2013-03-27

HADDOW, Alastair Murray
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

HEMMINGS, William John
Director - Resigned
Appointed: 1992-10-01
Resigned: 2001-11-30

HENDRY, Beverly
Director - Resigned
Appointed: 1993-08-10
Resigned: 1998-06-01

HILL, David John
Director - Resigned
Appointed: 2006-07-24
Resigned: 2009-06-30

HILLS, Richard John
Director - Resigned
Appointed:
Resigned: 1993-12-31

HODGSON, Michael John
Director - Resigned
Appointed: 1989-11-07
Resigned: 1990-10-31

ILOTT, Stephen Raymond
Director - Resigned
Appointed: 2005-10-24
Resigned: 2007-12-31

JEAVONS-FELLOWS, John Henry
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

JOHNSTONE, William Stirling
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-04-07

KARAGIANIS, Michael Peter
Director - Resigned
Appointed: 2001-10-24
Resigned: 2001-11-30

KEARNEY, Aidan Gerard
Director - Resigned
Appointed: 2012-10-26
Resigned: 2014-07-11

KINNEY, Martin
Director - Resigned
Appointed: 1991-05-22
Resigned: 1996-08-22

KIRTON, Simon
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-11-30

LANE, Peter William
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

LEON, Grant
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

LEWIS, Gawaine
Director - Resigned
Appointed: 1994-06-28
Resigned: 1998-06-01

LINTHWAITE, Peter John Nicholas
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-09-30

LITTLE, Hugh Wilson Mcintosh
Director - Resigned
Appointed: 1990-03-01
Resigned: 2001-11-30

LOUKES, Jonathan Richard
Director - Resigned
Appointed: 2012-04-27
Resigned: 2017-07-21

LUDERS, Richard Charles
Director - Resigned
Appointed: 1990-06-30
Resigned: 1991-12-31

MACFADYEN, Neil
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

MACLELLAN, Alexander David
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-05-31

MACRAE, Charles Donald
Director - Resigned
Appointed: 1995-08-25
Resigned: 2001-11-30

MACRAE, Roderick Macleod
Director - Resigned
Appointed: 2005-10-24
Resigned: 2017-10-31

MATHERS, Andrew Colin
Director - Resigned
Appointed: 1997-11-10
Resigned: 2001-11-30

MCCHESNEY, Norman John
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-11-30

MCDERMID, Craig John
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

MCLEAN, Avril Mary
Director - Resigned
Appointed: 1995-10-02
Resigned: 2001-11-30

MICHAEL, David
Director - Resigned
Appointed: 1996-09-30
Resigned: 2001-11-30

MILLER, Denis John
Director - Resigned
Appointed:
Resigned: 1994-01-28

MILNE, Kevin Dawson
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

DONALDSON, Allison
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-06

MACDONALD, Craig Allan
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-06

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2019-07-31
Resigned: 2022-02-11

HOCTOR-DUNCAN, Alexander Charles
Director - Resigned
Appointed: 2020-10-06
Resigned: 2021-05-28

MCKILLOP, Robert John
Director - Resigned
Appointed: 2020-10-06
Resigned: 2021-11-05

DEMETRIOU, Christopher Thomas
Director - Resigned
Appointed: 2021-09-13
Resigned: 2023-06-01

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2022-04-11
Resigned: 2022-12-30

HARDIMAN, Mark
Director - Resigned
Appointed: 2022-12-30
Resigned: 2022-12-30

MEYER, Xavier Bernard Maurice
Director - Active
Appointed: 2023-06-06

BRANNER, Peter
Director - Active
Appointed: 2023-10-26

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed:
Resigned: 2020-03-31

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-03-31

AVIVA INVESTORS LONDON LIMITED
02152949
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-23

ROSE, David Rowley
Director - Expired
Appointed: 2018-07-20

WILLIAMS, Sarah Jane
Director - Resigned
Appointed: 2018-07-20
Resigned: 2019-01-24

ABBERLEY, Paul Andrew
Director - Resigned
Appointed: 2009-01-21
Resigned: 2013-11-20

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2015-07-06
Resigned: 2015-12-31

ALFORD, Nicholas David
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-04-29

ATKINSON, Matthew Adam
Director - Resigned
Appointed: 2017-07-13
Resigned: 2018-07-31

BACHMAN, Raoul Philip Gustav
Director - Resigned
Appointed: 2003-02-20
Resigned: 2003-08-31

BAYNHAM, Peter Frederick
Director - Resigned
Appointed: 1994-08-10
Resigned: 1999-02-28

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-10-09

BISHOP, Emily Cherry
Director - Resigned
Appointed:
Resigned: 2000-04-07

BISHOP, Michael John
Director - Resigned
Appointed: 1998-07-31
Resigned: 2000-10-09

BOYLAN, Siobhan Geraldine
Director - Resigned
Appointed: 2007-09-25
Resigned: 2011-05-27

CASS, Gillian Barbara
Director - Resigned
Appointed: 2016-03-15
Resigned: 2017-02-08

DOWIE, Simon Joshua
Director - Resigned
Appointed: 2018-02-02
Resigned: 2018-07-31

DROMER, Alain Henri Pierre
Director - Resigned
Appointed: 2007-09-25
Resigned: 2012-05-31

FIELD, Richard Julian
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-04-30

GADD, Alan
Director - Resigned
Appointed: 2003-02-20
Resigned: 2005-06-03

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2000-10-09
Resigned: 2001-04-17

GUNSON, Adrian John
Director - Resigned
Appointed:
Resigned: 1997-07-31

HALL, Martin Alexander
Director - Resigned
Appointed: 1998-07-30
Resigned: 2001-08-31

HARVEY, Richard John
Director - Resigned
Appointed: 1993-08-14
Resigned: 2000-10-09

HAYNES, Peter Colin Frank
Director - Resigned
Appointed: 2000-10-09
Resigned: 2001-11-19

HEYWORTH-DUNNE, James Anthony
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-10-31

HODGSON, John Gordon
Director - Resigned
Appointed: 2009-04-20
Resigned: 2013-05-31

HOLTHAM, Gerald Hubert
Director - Resigned
Appointed: 2000-10-09
Resigned: 2004-03-24

HOWARD, Thomas
Director - Resigned
Appointed: 2016-03-15
Resigned: 2018-02-02

JONES, Keith
Director - Resigned
Appointed: 1999-10-21
Resigned: 2006-12-31

LE MAY, Malcolm John
Director - Resigned
Appointed: 2001-10-02
Resigned: 2003-01-10

MORRISON, Alistair Dougal
Director - Resigned
Appointed: 2003-02-20
Resigned: 2005-08-26

MUNRO, Euan George
Director - Resigned
Appointed: 2014-01-13
Resigned: 2016-03-16

NEVILLE, Patrick John
Director - Resigned
Appointed: 2011-08-02
Resigned: 2015-06-30

NUTTALL, Jan
Director - Resigned
Appointed: 2001-10-03
Resigned: 2005-06-30

OGLETHORPE, Christopher Miles
Director - Resigned
Appointed: 2005-10-10
Resigned: 2009-01-30

PEARCE, Daron James
Director - Resigned
Appointed: 1998-07-30
Resigned: 2000-02-09

PRICE, Nicholas John
Director - Resigned
Appointed:
Resigned: 1997-12-31

QUIRKE, Maurice Gerard
Director - Resigned
Appointed: 2002-02-25
Resigned: 2003-12-16

ROWLINSON, David
Director - Resigned
Appointed: 1996-04-03
Resigned: 2000-10-09

SANDLAND, Eric Michael
Director - Resigned
Appointed:
Resigned: 1994-09-30

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2007-03-16
Resigned: 1993-08-13

STANNARD, Dean
Director - Resigned
Appointed: 2002-02-25
Resigned: 2004-04-30

TANNER, James Leonard
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-02-29

TREMBLAY, David
Director - Resigned
Appointed: 2002-02-25
Resigned: 2003-02-04

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 2002-02-25
Resigned: 2004-03-31

WATSON, David Kenneth
Director - Resigned
Appointed: 2003-12-16
Resigned: 2007-08-28

WENTWORTH WAITES, Michael James
Director - Resigned
Appointed:
Resigned: 1998-12-04

WOMACK, Ian Bryan
Director - Resigned
Appointed: 1997-07-30
Resigned: 2002-02-25

WOOLTERTON, Linda
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-10-09

YEVMENCHIKOVA, Olga
Director - Resigned
Appointed: 2017-02-06
Resigned: 2018-08-27

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2000-09-08

OXBURY, Michael David
Secretary - Resigned
Appointed:
Resigned: 1994-07-31

PARKER, David Ernest
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1999-03-18

WARD, Mary Elizabeth
Secretary - Resigned
Appointed: 1999-03-19
Resigned: 2000-09-08

CDP WORLDWIDE
05013650
LIVE
Date Incorporated:

AMBACHTSHEER, Jane
Director - Active
Appointed: 2015-12-16

BROWN, Alan John
Director - Resigned
Appointed: 2008-04-23
Resigned: 2019-12-17

BURKE, Jeremy Philip Szoke
Director - Active
Appointed: 2015-03-18

CHOW, Stephen Tso-Min
Director - Active
Appointed: 2016-10-18

KYTE, Rachel
Director - Resigned
Appointed: 2017-09-12
Resigned: 2022-12-15

LOH, Christine
Director - Active
Appointed: 2017-12-12

MEDINA GOMEZ, Sonia
Director - Resigned
Appointed: 2017-06-28
Resigned: 2019-03-31

PARKER, Annise
Director - Resigned
Appointed: 2017-10-05
Resigned: 2023-11-20

RAMAKRISHNAN, Mukundan
Director - Active
Appointed: 2017-09-12

SMITH, Jeremy James Grefory
Director - Resigned
Appointed: 2008-05-29
Resigned: 2020-05-28

SUEYOSHI, Takejiro
Director - Resigned
Appointed: 2009-02-19
Resigned: 2021-02-18

WISE, Martin Randall
Director - Resigned
Appointed: 2009-11-10
Resigned: 2021-06-16

BAUER, Douglas Burbeck
Director - Resigned
Appointed: 2004-01-13
Resigned: 2009-06-22

GOLDSMITH, Benjamin James
Director - Resigned
Appointed: 2012-12-12
Resigned: 2015-02-16

HAMPTON, Katherine Eugenie
Director - Resigned
Appointed: 2015-03-18
Resigned: 2017-06-28

NAPIER, Robert Stewart
Director - Resigned
Appointed: 2004-05-24
Resigned: 2011-05-09

PAGE, Chris, Senior Vice President
Director - Resigned
Appointed: 2009-12-16
Resigned: 2015-12-16

SCHRODER, Christoph Carl August, Dr
Director - Resigned
Appointed: 2009-01-02
Resigned: 2015-12-16

TENNANT, Teresa Mary
Director - Resigned
Appointed: 2009-06-22
Resigned: 2015-12-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-01-13
Resigned: 2004-01-13

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2004-01-13
Resigned: 2004-01-13

JOHNSON, Justin Robert
Director - Resigned
Appointed: 2019-03-28
Resigned: 2021-03-16

WOLFSON, David Jonathan
Director - Active
Appointed: 2020-03-17

METCALFE, Amy Fiona
Director - Active
Appointed: 2020-09-23

HUGMAN, Michael John
Director - Active
Appointed: 2020-12-15

CAMERON, Jonathan James O'Grady
Director - Resigned
Appointed: 2007-12-12
Resigned: 2015-12-16

LUBIN, David Allen
Director - Resigned
Appointed: 2021-12-15
Resigned: 2022-05-16

LUBIN, David
Director - Active
Appointed: 2023-03-15

NORTON, Marcus Nicolas Laurie
Secretary - Resigned
Appointed: 2018-06-19
Resigned: 2022-11-16

BARKER, Simon Charles
Secretary - Resigned
Appointed: 2015-09-30
Resigned: 2018-06-19

NAPIER, Robert Stewart
Secretary - Resigned
Appointed: 2004-01-13
Resigned: 2008-05-29

WILSON, Roy Paterson
Secretary - Resigned
Appointed: 2008-05-29
Resigned: 2015-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-01-13
Resigned: 2004-01-13

BARING FOUNDATION (THE)
00950696
LIVE
Date Incorporated:

AMEDUME, Vicki
Director - Active
Appointed: 2017-09-14

BERKELEY, Robert Dean Joseph, Dr
Director - Active
Appointed: 2013-03-18

DE GROOT, Lucy Manuela
Director - Active
Appointed: 2013-06-17

ELLIOTT, David Stewart Innes
Director - Active
Appointed: 2011-06-20

HIND, Andrew Fleming
Director - Active
Appointed: 2010-09-30

JENKINS, James Edward Thomas Moubray
Director - Active
Appointed: 2017-12-11

JOSHI, Poonam
Director - Active
Appointed: 2017-03-16

LAMBE, Shauneen Claire
Director - Active
Appointed: 2013-06-17

MATARASSO, Francois Louis Andre
Director - Active
Appointed: 2013-09-16

MORRISON, Janet Rachel
Director - Active
Appointed: 2008-06-02

STAUNTON, Marie Rita
Director - Active
Appointed: 2013-06-17

THORNE, Samuel David Zebedee
Director - Active
Appointed: 2018-09-17

ADRIAN, Professor The Lord
Director - Resigned
Appointed:
Resigned: 1994-10-19

ALEXANDER, John Lindsay, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-10

ASHBURTON, John Francis Harcourt, The Lord
Director - Resigned
Appointed:
Resigned: 1998-12-31

BADMAN, Emma Victoria
Director - Resigned
Appointed: 2017-09-14
Resigned: 2019-06-25

BARING, Mark Francis Robert, The Honourable
Director - Resigned
Appointed: 2003-07-03
Resigned: 2015-06-17

BARING, Nicholas Hugo
Director - Resigned
Appointed:
Resigned: 2004-07-07

BARING, Teresa Anne
Director - Resigned
Appointed:
Resigned: 2008-06-02

BARNETT, Geoffrey Grant Fulton
Director - Resigned
Appointed: 2005-03-09
Resigned: 2013-06-17

BROADLEY, Robin David
Director - Resigned
Appointed:
Resigned: 2003-07-03

BROWN, Edward Thomas
Director - Resigned
Appointed: 2013-06-17
Resigned: 2017-08-30

BUCHANAN, Ann Hermione, Professor
Director - Resigned
Appointed: 2000-01-01
Resigned: 2012-06-18

DEAKIN, Nicholas Dampier, Professor
Director - Resigned
Appointed: 2005-05-10
Resigned: 2010-10-27

EVANS, Alison Margaret
Director - Resigned
Appointed: 2017-12-11
Resigned: 2018-09-17

FINDLAY, Martin Charles
Director - Resigned
Appointed:
Resigned: 2007-06-11

JORDAN, Amanda Janet
Director - Resigned
Appointed: 2004-07-08
Resigned: 2017-06-27

LEWIS JONES, Janet Ann
Director - Resigned
Appointed: 1996-12-18
Resigned: 2009-06-08

LLOYD, Jane Helen Violet, Lady
Director - Resigned
Appointed:
Resigned: 2001-06-14

LOEHNIS, Anthony David
Director - Resigned
Appointed: 1994-06-15
Resigned: 2005-07-06

OF GLENDALE, Howick, Lord
Director - Resigned
Appointed:
Resigned: 1999-06-23

PEERS, James Roger
Director - Resigned
Appointed: 1998-03-18
Resigned: 2010-06-28

PONSONBY, Ashley Charles Gibbs, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-16

RIVETT CARNAC, Miles James
Director - Resigned
Appointed:
Resigned: 1996-06-19

SONDHI, Ranjit, Dr
Director - Resigned
Appointed: 2002-07-04
Resigned: 2013-06-17

SRISKANDARAJAH, Dhananjayan Sivaguru, Dr
Director - Resigned
Appointed: 2009-09-21
Resigned: 2017-03-16

STEANE, Christopher John
Director - Resigned
Appointed: 2001-04-12
Resigned: 2013-06-17

TICKELL, Crispin Charles Cervantes, Sir
Director - Resigned
Appointed: 1992-06-10
Resigned: 2002-12-19

TUCKEY, Andrew Marmaduke Lane
Director - Resigned
Appointed: 1994-06-15
Resigned: 1996-06-19

WICKSTEAD, Myles Antony
Director - Resigned
Appointed: 2006-03-01
Resigned: 2018-09-17

CUTLER, David Ian
Secretary - Active
Appointed: 2003-10-09

CARRINGTON, David John
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 1998-06-17

HAWKINS, Rosemary Grace
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

JOHNS, Toby
Secretary - Resigned
Appointed: 1999-06-23
Resigned: 2003-04-30

PEERS, James Roger
Secretary - Resigned
Appointed: 1998-06-17
Resigned: 1999-06-23

AVIVA INVESTORS HOLDINGS LIMITED
02045601
LIVE
Date Incorporated:

CLAYTON, David
Director - Resigned
Appointed: 2015-12-14
Resigned: 2020-08-31

COATES, Alexa Jane
Director - Active
Appointed: 2019-11-07

CRASTON, Michael David Thomas
Director - Active
Appointed: 2017-09-28

CROSS, Patricia Anne
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-12-31

EBENSTON, Susan Patricia Janet
Director - Resigned
Appointed: 2019-04-17
Resigned: 2021-03-31

MUNRO, Euan George
Director - Resigned
Appointed: 2014-01-13
Resigned: 2021-01-04

WEINGARTEN, Jeffrey Michael
Director - Active
Appointed: 2015-01-30

WHITE, Mark Barry Ewart
Director - Active
Appointed: 2015-01-19

ABBERLEY, Paul Andrew
Director - Resigned
Appointed: 2012-06-11
Resigned: 2013-08-02

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2015-07-01
Resigned: 2015-12-31

ALFORD, Nicholas David
Director - Resigned
Appointed: 2005-06-21
Resigned: 2008-04-29

ANBEEK VAN DER MEIJDEN, Abraham Anthonie
Director - Resigned
Appointed:
Resigned: 1998-06-30

BOYLAN, Siobhan Geraldine
Director - Resigned
Appointed: 2007-10-03
Resigned: 2011-05-27

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1995-03-16

CLIFTON, Alan Henry
Director - Resigned
Appointed:
Resigned: 2001-04-01

DROMER, Alain Henri Pierre
Director - Resigned
Appointed: 2007-10-03
Resigned: 2012-05-31

ENOCK, David Spencer
Director - Resigned
Appointed:
Resigned: 1996-07-30

EVANS, Michael Ashweek
Director - Resigned
Appointed:
Resigned: 1992-06-30

FIELD, Richard Julian
Director - Resigned
Appointed: 2008-04-29
Resigned: 2009-02-13

FORBES, Graham Bracey
Director - Resigned
Appointed:
Resigned: 1995-03-16

GRAYSON, Brian Leonard
Director - Resigned
Appointed:
Resigned: 1997-01-01

HOAD, Frederic Arthur Gregory
Director - Resigned
Appointed:
Resigned: 1999-05-12

HODGSON, John Gordon
Director - Resigned
Appointed: 2011-06-04
Resigned: 2011-07-07

HOLTHAM, Gerald Hubert
Director - Resigned
Appointed: 2003-01-30
Resigned: 2004-03-24

JONES, Keith
Director - Resigned
Appointed: 2000-07-05
Resigned: 2006-12-31

KEEN, David Robert
Director - Resigned
Appointed:
Resigned: 1999-05-12

KIRK, John Charles
Director - Resigned
Appointed:
Resigned: 1993-10-31

KYPRIANOU, Robert Anastassis
Director - Resigned
Appointed: 2012-10-24
Resigned: 2014-04-09

LE MAY, Malcolm John
Director - Resigned
Appointed: 2001-12-04
Resigned: 2003-01-10

MATHIESON, Ian Douglas
Director - Resigned
Appointed:
Resigned: 1999-05-12

MCDONALD, Donald James
Director - Resigned
Appointed:
Resigned: 1994-04-28

MISSELBROOK, John
Director - Resigned
Appointed: 2013-01-01
Resigned: 2017-11-23

MORRIS, Sarah Louise
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-05-31

MOSS, Andrew John
Director - Resigned
Appointed: 2004-05-11
Resigned: 2007-11-08

NEVILLE, Patrick John
Director - Resigned
Appointed: 2011-07-21
Resigned: 2015-06-30

NUTTALL, Jan
Director - Resigned
Appointed: 2003-01-30
Resigned: 2005-06-30

OGLETHORPE, Christopher Miles
Director - Resigned
Appointed: 2005-10-10
Resigned: 2009-01-31

PALMER, Alan Henry
Director - Resigned
Appointed:
Resigned: 1999-05-12

PERKINS, Michael Edward
Director - Resigned
Appointed:
Resigned: 1999-05-12

PICKETT, Robert Clement
Director - Resigned
Appointed:
Resigned: 1993-12-31

PUGH, Oliver Michael
Director - Resigned
Appointed: 1995-03-20
Resigned: 1999-05-12

QUIRKE, Maurice Gerard
Director - Resigned
Appointed: 2001-12-04
Resigned: 2003-12-16

RAINS, Peter Francis
Director - Resigned
Appointed:
Resigned: 1999-05-12

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-04-08
Resigned: 2014-03-27

ROBERTS, David Edward Glyn
Director - Resigned
Appointed:
Resigned: 1995-03-16

SANDILANDS, James Sebastian
Director - Resigned
Appointed: 1995-03-20
Resigned: 1996-05-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-11-08

SPENCER, Robin Lloyd
Director - Resigned
Appointed: 2011-04-26
Resigned: 2012-07-09

TANNER, James Leonard
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-02-29

THIRIET, Bernard
Director - Resigned
Appointed: 1995-09-18
Resigned: 1998-06-30

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1999-05-12
Resigned: 2004-03-31

WATSON, David Kenneth
Director - Resigned
Appointed: 2003-12-16
Resigned: 2007-08-28

WEBER, John Arthur
Director - Resigned
Appointed: 1995-05-17
Resigned: 1999-05-12

WESTAWAY, Peter Whitlock
Director - Resigned
Appointed:
Resigned: 1998-09-30

WHITAKER, Anne
Director - Resigned
Appointed: 2016-06-06
Resigned: 2019-09-05

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2013-04-24
Resigned: 2016-06-29

WOLSTENHOLME, Manjit
Director - Resigned
Appointed: 2012-11-07
Resigned: 2015-12-31

WOMACK, Ian Bryan
Director - Resigned
Appointed: 2005-06-21
Resigned: 2009-02-13

WYAND, Anthony Blake
Director - Resigned
Appointed:
Resigned: 2001-12-04

KIRTON, Andrew James
Director - Active
Appointed: 2020-02-25

AMIN, Nitinbhai Babubhai Maganbhai
Director - Resigned
Appointed: 2020-11-11
Resigned: 2022-09-15

HOWARD, Thomas Patrick
Director - Active
Appointed: 2021-01-25

VERSEY, Mark Richard Beavis
Director - Active
Appointed: 2021-01-07

AMIES-KING, Susan Anne
Director - Active
Appointed: 2022-03-01

CUMMINGS, John Bernard
Director - Active
Appointed: 2022-09-16

BURGESS, Mark Andrew
Director - Active
Appointed: 2023-10-20

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2001-10-31

GRANT, Keith Nigel
Secretary - Resigned
Appointed:
Resigned: 1996-08-31

WHITE, Philip Martin
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2001-10-31

CGNU COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-09-10
Resigned: 1998-09-30

AVIVA INVESTORS GLOBAL SERVICES LIMITED
01151805
LIVE
Date Incorporated:

CLAYTON, David
Director - Resigned
Appointed: 2015-12-14
Resigned: 2020-08-31

EBENSTON, Susan Patricia Janet
Director - Resigned
Appointed: 2014-12-17
Resigned: 2021-03-31

KIRTON, Andrew James
Director - Active
Appointed: 2020-02-25

MUNRO, Euan George
Director - Resigned
Appointed: 2014-01-13
Resigned: 2021-01-04

VERSEY, Mark Richard Beavis
Director - Active
Appointed: 2017-01-26

ABBERLEY, Paul Andrew
Director - Resigned
Appointed: 2012-03-19
Resigned: 2013-11-20

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2015-07-24
Resigned: 2015-12-31

AINSCOW, Ian
Director - Resigned
Appointed: 1991-06-01
Resigned: 1999-03-16

ALFORD, Nicholas David
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-06-01

ARNOLDI, Veronique Liliane
Director - Resigned
Appointed: 2009-04-22
Resigned: 2011-07-18

BACHMAN, Raoul Philip Gustav
Director - Resigned
Appointed: 2003-02-20
Resigned: 2003-08-31

BISHOP, Michael John
Director - Resigned
Appointed: 2000-12-18
Resigned: 2001-10-26

BOYLAN, Siobhan Geraldine
Director - Resigned
Appointed: 2007-09-24
Resigned: 2011-05-27

BRAND, Charles William Dawson
Director - Resigned
Appointed: 1997-01-22
Resigned: 1999-03-16

BUCKLEY, Mark Jeffrey
Director - Resigned
Appointed: 2009-04-23
Resigned: 2009-09-02

CLEMSON, Nigel Gordon
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-12-20

CLIFTON, Alan Henry
Director - Resigned
Appointed:
Resigned: 2001-04-01

CONNOLLY, Mark
Director - Resigned
Appointed: 2015-07-24
Resigned: 2016-09-06

DROMER, Alain Henri Pierre
Director - Resigned
Appointed: 2007-09-03
Resigned: 2012-05-31

EVANS, Michael Ashweek
Director - Resigned
Appointed:
Resigned: 1992-06-30

FIELD, Richard Julian
Director - Resigned
Appointed: 2009-01-21
Resigned: 2014-04-30

GADD, Alan
Director - Resigned
Appointed: 2003-02-20
Resigned: 2005-06-03

GARROOD, Shirley Jill
Director - Resigned
Appointed: 1997-01-22
Resigned: 2001-03-21

GERTH, Erich Paul
Director - Resigned
Appointed: 2009-10-06
Resigned: 2012-09-30

GRAYSON, Brian Leonard
Director - Resigned
Appointed:
Resigned: 1997-01-01

HALL, Martin Alexander
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-08-31

HAYNES, Peter Colin Frank
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-11-19

HOAD, Frederic Arthur Gregory
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-01-01

HODGSON, John Gordon
Director - Resigned
Appointed: 2009-04-20
Resigned: 2013-05-31

HOLTHAM, Gerald Hubert
Director - Resigned
Appointed: 2000-06-19
Resigned: 2004-03-24

JONES, Keith
Director - Resigned
Appointed: 2000-06-19
Resigned: 2006-12-31

KEEN, David Robert
Director - Resigned
Appointed:
Resigned: 2000-06-19

KEMP, Roy
Director - Resigned
Appointed:
Resigned: 1995-03-15

LE MAY, Malcolm John
Director - Resigned
Appointed: 2001-10-02
Resigned: 2003-01-10

MARIATHASAN, Joseph Wijendra Erasmus
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-03-16

MATHIESON, Ian Douglas
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-12-19

MCDONALD, Donald James
Director - Resigned
Appointed:
Resigned: 1994-04-28

MORRISON, Alistair Dougal
Director - Resigned
Appointed: 2003-02-20
Resigned: 2005-06-21

NEVILLE, Patrick John
Director - Resigned
Appointed: 2011-07-21
Resigned: 2015-06-30

NUTTALL, Jan
Director - Resigned
Appointed: 2001-10-03
Resigned: 2005-06-30

OGLETHORPE, Christopher Miles
Director - Resigned
Appointed: 2005-12-14
Resigned: 2009-01-30

PALMER, Alan Henry
Director - Resigned
Appointed:
Resigned: 1999-03-16

PARROTT, John Leslie
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-16

PETERS, Brian William Rennie
Director - Resigned
Appointed: 1993-07-01
Resigned: 1999-03-16

PUGH, Oliver Michael
Director - Resigned
Appointed: 1993-07-01
Resigned: 2000-06-10

QUIRKE, Maurice Gerard
Director - Resigned
Appointed: 2000-06-19
Resigned: 2003-12-16

RAINS, Peter Francis
Director - Resigned
Appointed: 1993-07-01
Resigned: 1999-03-16

RICE, Peter Anthony
Director - Resigned
Appointed: 1999-03-16
Resigned: 2000-06-10

SANDILANDS, James Sebastian
Director - Resigned
Appointed:
Resigned: 1995-03-15

SANJANA, Barry Firoz
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-06-10

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2007-03-16
Resigned: 2007-11-08

SPARKES, Michael James
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-03-16

STANNARD, Dean
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-04-30

STRATTON, Peter
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-09-30

TANNER, James Leonard
Director - Resigned
Appointed: 2005-05-13
Resigned: 2008-02-29

TREMBLAY, David
Director - Resigned
Appointed: 2002-02-26
Resigned: 2003-02-04

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1999-03-16
Resigned: 2000-06-19

WATSON, David Kenneth
Director - Resigned
Appointed: 2003-12-16
Resigned: 2007-08-28

WOMACK, Ian Bryan
Director - Resigned
Appointed: 2003-02-20
Resigned: 2015-06-30

WYAND, Anthony Blake
Director - Resigned
Appointed: 1993-07-01
Resigned: 2000-06-10

HOWARD, Thomas Patrick
Director - Resigned
Appointed: 2021-01-25
Resigned: 2024-03-31

KAY, Louise Anne
Director - Resigned
Appointed: 2021-11-10
Resigned: 2023-10-20

PURDIE, Colin Andrew
Director - Resigned
Appointed: 2021-11-03
Resigned: 2023-06-06

BARBER, Jill Diane
Director - Active
Appointed: 2023-10-18

BURGESS, Mark Andrew
Director - Active
Appointed: 2023-10-20

MCHUGH, Daniel
Director - Active
Appointed: 2023-10-19

PEARCE, Iain Anthony
Director - Active
Appointed: 2024-04-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed:

ALLIANCE TRUST PLC
SC001731
LIVE
Date Incorporated:

BROOKE, Anthony Leonard
Director - Resigned
Appointed: 2015-06-24
Resigned: 2023-04-27

DIXON, Josephine
Director - Active
Appointed: 2020-01-29

DOBIE, Clare Juliet
Director - Active
Appointed: 2016-05-26

SAMUEL, Christopher John Loraine
Director - Resigned
Appointed: 2015-09-23
Resigned: 2022-04-21

STERNBERG, Karl Stephen
Director - Resigned
Appointed: 2015-09-23
Resigned: 2021-06-30

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2014-12-01
Resigned: 2023-12-31

BERRY, William
Director - Resigned
Appointed: 1994-02-01
Resigned: 2005-04-29

BLAKE, Christopher, Professor
Director - Resigned
Appointed:
Resigned: 1994-10-14

BOLLAND, Hugh Westrope
Director - Resigned
Appointed: 2007-07-01
Resigned: 2012-04-27

BOLTON, Lyndon
Director - Resigned
Appointed:
Resigned: 1995-04-30

BROOKE, Carol Consuelo
Director - Resigned
Appointed: 2011-11-25
Resigned: 2012-08-29

BURGESS, Robert Michael
Director - Resigned
Appointed: 2009-09-21
Resigned: 2012-02-09

DEARDS, David Alun
Director - Resigned
Appointed: 2003-01-01
Resigned: 2009-04-30

FORSEKE, Karin Birgitta
Director - Resigned
Appointed: 2012-03-01
Resigned: 2016-01-01

HARDEN, Alan Jerry
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-08-29

HARDIE, Douglas Fleming, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-15

HYLANDS, John Francis
Director - Resigned
Appointed: 2008-02-22
Resigned: 2016-05-06

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2010-09-24
Resigned: 2012-04-27

JACK, William Henderson
Director - Resigned
Appointed: 2000-11-29
Resigned: 2007-05-24

JOHNSTON, Bruce William Mclaren
Director - Resigned
Appointed: 1991-08-16
Resigned: 2004-04-30

KERR, Alastair Gibson
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-01-01

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2001-06-15
Resigned: 2012-04-02

MACNAMARA, Rory Patrick
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-12-17

MASTERS, Christopher
Director - Resigned
Appointed: 2002-11-15
Resigned: 2012-12-31

MCQUEEN, William Gordon
Director - Resigned
Appointed: 2004-06-02
Resigned: 2008-03-31

NOBLE, Susan Margaret
Director - Resigned
Appointed: 2012-07-11
Resigned: 2016-02-03

POPE, Janet Edna
Director - Resigned
Appointed: 2006-11-20
Resigned: 2008-03-05

ROBBINS, Winfred Elsie
Director - Resigned
Appointed: 2013-02-14
Resigned: 2015-02-19

ROBERTSON, William Nelson
Director - Resigned
Appointed: 1996-02-01
Resigned: 2002-04-26

RUCKLEY, Sheila Monica
Director - Resigned
Appointed: 2000-11-29
Resigned: 2006-07-31

SALMON, Clare Leslie
Director - Resigned
Appointed: 2005-06-17
Resigned: 2005-08-17

SHEIKH, Clare Leslie
Director - Resigned
Appointed: 2005-09-14
Resigned: 2011-05-20

SMITH, Robert Haldane, Lord Smith Of Kelvin
Director - Resigned
Appointed: 2016-02-03
Resigned: 2019-09-04

SMITH, Robert Courtney, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-19

SUGGETT, Gavin Robert
Director - Resigned
Appointed:
Resigned: 2003-12-31

THOMSON, Andrew Francis
Director - Resigned
Appointed:
Resigned: 2001-04-27

TROTTER, Alan John
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-09-30

YOUNG, Alan Michael Walker
Director - Resigned
Appointed: 1992-01-01
Resigned: 2006-09-09

BATES, Sarah Catherine
Director - Active
Appointed: 2021-03-04

BUCKLEY, Dean Robert
Director - Active
Appointed: 2021-03-04

HASTINGS, Victoria Katherine
Director - Active
Appointed: 2022-09-29

PARK, Milyae
Director - Active
Appointed: 2022-09-29

BROWN, Lisa
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2022-12-30

GODDARD, Ian Lester
Secretary - Resigned
Appointed: 2000-11-29
Resigned: 2006-05-31

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2006-07-10
Resigned: 2016-05-31

RUCKLEY, Sheila Monica
Secretary - Resigned
Appointed: 1989-12-01
Resigned: 2000-11-29

SUGGETT, Gavin Robert
Secretary - Resigned
Appointed:
Resigned: 1989-12-01

JUNIPER PARTNERS LIMITED
Secretary - Active
Appointed: 2022-12-31

ALLSEC NOMINEES LIMITED
SC083785
LIVE
Date Incorporated:

BROWN, Lisa
Director - Active
Appointed: 2017-06-29

BERRY, William
Director - Resigned
Appointed: 1994-02-01
Resigned: 2005-04-29

BLAKE, Christopher, Professor
Director - Resigned
Appointed:
Resigned: 1994-10-14

BOLTON, Lyndon
Director - Resigned
Appointed:
Resigned: 1995-04-30

DEARDS, David Alun
Director - Resigned
Appointed: 2003-01-01
Resigned: 2009-04-30

HARDEN, Alan Jerry
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-08-29

HARDIE, Douglas Fleming, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-15

JACK, William Henderson
Director - Resigned
Appointed: 2000-11-29
Resigned: 2007-05-24

JOHNSTON, Bruce William Mclaren
Director - Resigned
Appointed: 1991-08-16
Resigned: 2004-04-30

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2001-06-15
Resigned: 2008-05-31

MASTERS, Christopher
Director - Resigned
Appointed: 2002-12-13
Resigned: 2008-05-31

MCQUEEN, William Gordon
Director - Resigned
Appointed: 2004-07-16
Resigned: 2008-03-31

POPE, Janet Edna
Director - Resigned
Appointed: 2007-01-19
Resigned: 2008-03-05

ROBERTSON, William Nelson
Director - Resigned
Appointed: 1996-02-01
Resigned: 2002-04-26

RUCKLEY, Sheila Monica
Director - Resigned
Appointed: 2000-11-29
Resigned: 2006-07-31

SALMON, Clare Leslie
Director - Resigned
Appointed: 2005-06-17
Resigned: 2008-05-31

SMITH, Robert Courtney, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-19

STRICKLAND, Henry Rowland
Director - Resigned
Appointed: 2008-08-29
Resigned: 2009-01-22

SUGGETT, Gavin Robert
Director - Resigned
Appointed:
Resigned: 2003-12-31

THOMSON, Andrew Francis
Director - Resigned
Appointed:
Resigned: 2001-04-27

TROTTER, Alan John
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-09-30

URQUHART, Ramsay Alexander
Director - Resigned
Appointed: 2015-10-26
Resigned: 2017-06-29

YOUNG, Alan Michael Walker
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-08-04

ANDERSON, Ian
Secretary - Active
Appointed: 2016-05-20

GODDARD, Ian Lester
Secretary - Resigned
Appointed: 2000-11-29
Resigned: 2006-05-31

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2006-07-10
Resigned: 2016-05-20

RUCKLEY, Sheila Monica
Secretary - Resigned
Appointed: 1989-12-01
Resigned: 2000-11-29

SUGGETT, Gavin Robert
Secretary - Resigned
Appointed:
Resigned: 1989-12-01

THE SECOND ALLIANCE TRUST LIMITED
SC001284
LIVE
Date Incorporated:

BROWN, Lisa
Director - Active
Appointed: 2017-06-29

BERRY, William
Director - Resigned
Appointed: 1994-02-01
Resigned: 2005-04-29

BLAKE, Christopher, Professor
Director - Resigned
Appointed:
Resigned: 1994-10-14

BOLTON, Lyndon
Director - Resigned
Appointed:
Resigned: 1995-04-30

DEARDS, David Alun
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-06-21

HARDEN, Alan Jerry
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-06-21

HARDIE, Douglas Fleming, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-15

JACK, William Henderson
Director - Resigned
Appointed: 2000-11-29
Resigned: 2006-06-21

JOHNSTON, Bruce William Mclaren
Director - Resigned
Appointed: 1991-08-16
Resigned: 2004-04-30

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2001-06-15
Resigned: 2006-06-21

MASTERS, Christopher
Director - Resigned
Appointed: 2002-11-15
Resigned: 2006-06-21

MCQUEEN, William Gordon
Director - Resigned
Appointed: 2004-06-02
Resigned: 2006-06-21

ROBERTSON, William Nelson
Director - Resigned
Appointed: 1996-02-01
Resigned: 2002-04-26

RUCKLEY, Sheila Monica
Director - Resigned
Appointed: 2000-11-29
Resigned: 2006-06-21

SALMON, Clare Leslie
Director - Resigned
Appointed: 2005-06-17
Resigned: 2005-08-17

SMITH, Robert Courtney, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-19

SUGGETT, Gavin Robert
Director - Resigned
Appointed:
Resigned: 2003-12-31

THOMSON, Andrew Francis
Director - Resigned
Appointed:
Resigned: 2001-04-27

TROTTER, Alan John
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-09-30

URQUHART, Ramsay Alexander
Director - Resigned
Appointed: 2015-10-26
Resigned: 2017-06-29

YOUNG, Alan Michael Walker
Director - Resigned
Appointed: 1992-01-01
Resigned: 2006-06-21

ANDERSON, Ian
Secretary - Active
Appointed: 2016-05-20

GODDARD, Ian Lester
Secretary - Resigned
Appointed: 2000-11-29
Resigned: 2006-05-31

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2006-07-10
Resigned: 2016-05-20

RUCKLEY, Sheila Monica
Secretary - Resigned
Appointed: 1989-12-01
Resigned: 2000-11-29

SUGGETT, Gavin Robert
Secretary - Resigned
Appointed:
Resigned: 1989-12-01

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