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BONIN, Keith
Nationality: British
Address: KT20 6RP, United Kingdom

FIL INVESTMENT ADVISORS (UK) LIMITED
01802466
LIVE
Date Incorporated:

BIRCHALL, Nicholas
Director - Resigned
Appointed: 2011-12-05
Resigned: 2019-12-08

CABLE, Neil Kenneth
Director - Resigned
Appointed: 2018-05-25
Resigned: 2019-12-08

ROSSI, Dominic Michael Joseph
Director - Resigned
Appointed: 2018-05-25
Resigned: 2022-01-28

SATHYAN, Riju
Director - Resigned
Appointed: 2018-05-25
Resigned: 2019-12-08

ADAMS, Gareth Anthony
Director - Resigned
Appointed: 2000-03-27
Resigned: 2003-08-31

BOLTON, Anthony John
Director - Resigned
Appointed:
Resigned: 2001-12-01

CAMBRIDGE, Martin Paul
Director - Resigned
Appointed:
Resigned: 1996-01-08

EDWARDS, Pamela Gaye
Director - Resigned
Appointed: 1993-03-04
Resigned: 2003-01-01

FRASER, Simon John
Director - Resigned
Appointed: 2000-03-27
Resigned: 2005-09-01

GORDON, Michael Charles
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-06-02

HARRIS, Martin Joseph
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-02-27

HASLAM, Simon Mark
Director - Resigned
Appointed: 1996-01-08
Resigned: 2001-12-01

HORLICK, Richard Andrew Miles
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-12-01

HOWSE, Andrew Francis
Director - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-18

JOHNSTONE, Charles Bruce
Director - Resigned
Appointed:
Resigned: 1994-12-28

JONES, Andrew Lloyd
Director - Resigned
Appointed: 2010-07-23
Resigned: 2012-03-05

LORD, Peter
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-12-01

MCNICKLE, Chris J
Director - Resigned
Appointed: 2011-11-17
Resigned: 2012-10-10

MORRIS, Andrew
Director - Resigned
Appointed: 2008-05-16
Resigned: 2016-05-10

MULLAN, Alan Hugh
Director - Resigned
Appointed: 2011-03-23
Resigned: 2011-12-08

NAISMITH, Douglas James
Director - Resigned
Appointed: 2008-06-02
Resigned: 2011-01-28

RICHARDS, Nicky
Director - Resigned
Appointed: 2006-09-05
Resigned: 2010-03-31

STEWARD, Andrew James King
Director - Resigned
Appointed: 2001-12-01
Resigned: 2006-12-01

STOCK, Barbara Ann
Director - Resigned
Appointed: 2003-09-11
Resigned: 2008-03-31

WALDEN, Sally Elizabeth
Director - Resigned
Appointed:
Resigned: 2001-12-01

WANE, Richard
Director - Resigned
Appointed: 2003-01-23
Resigned: 2008-06-02

WEIR, Peter
Director - Resigned
Appointed: 2008-05-27
Resigned: 2008-09-26

WELLS, Andrew David
Director - Resigned
Appointed: 2010-07-20
Resigned: 2015-12-31

ABBONIZIO, Maria Isabella
Director - Active
Appointed: 2019-12-09

KELLY, Victoria
Director - Active
Appointed: 2019-12-09

MCCAFFERY, Andrew
Director - Active
Appointed: 2019-11-21

PALMER, Malcolm Anthony
Director - Active
Appointed: 2021-02-19

BOSCHER, Romain Jean-Marie
Director - Active
Appointed: 2022-01-28

FIL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2001-01-04
Resigned: 2020-11-16

BARRATT, Emma Louisa
Secretary - Resigned
Appointed: 1994-10-19
Resigned: 1997-10-23

CAMBRIDGE, Martin Paul
Secretary - Resigned
Appointed:
Resigned: 1996-01-08

HASLAM, Simon Mark
Secretary - Resigned
Appointed: 1996-01-08
Resigned: 2001-01-04

HINCHLIFFE, Sally Anne
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 2000-09-29

POWLEY, Annette Barbara
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2001-01-04

WILLIAMS, Sally Jane
Secretary - Resigned
Appointed: 1997-02-06
Resigned: 1997-10-27

FIL INVESTMENT MANAGEMENT LIMITED
Secretary - Active
Appointed: 2020-11-16

FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
06331348
LIVE
Date Incorporated:

CABLE, Neil Kenneth
Director - Resigned
Appointed: 2007-10-08
Resigned: 2020-12-16

BOYLE, Edward Michael
Director - Resigned
Appointed: 2007-10-08
Resigned: 2007-11-22

DE GAY, Sarah
Director - Resigned
Appointed: 2007-08-01
Resigned: 2007-08-10

HILLER, Edward David George
Director - Resigned
Appointed: 2010-08-12
Resigned: 2012-09-06

JONES, Andrew Lloyd
Director - Resigned
Appointed: 2010-07-23
Resigned: 2012-03-05

MONIR, Nicole Frances
Director - Resigned
Appointed: 2007-08-01
Resigned: 2007-08-10

MORRIS, Andrew
Director - Resigned
Appointed: 2012-09-06
Resigned: 2016-05-10

MORRISON, Jessica Daisy Anne
Director - Resigned
Appointed: 2007-08-10
Resigned: 2007-10-08

PUHAR, Alison Bronwen
Director - Resigned
Appointed: 2009-04-21
Resigned: 2017-10-01

RAYNER, Julian
Director - Resigned
Appointed: 2008-12-01
Resigned: 2009-02-13

STEWARD, Andrew James King
Director - Resigned
Appointed: 2007-10-08
Resigned: 2010-05-04

STOCK, Barbara Ann
Director - Resigned
Appointed: 2007-10-08
Resigned: 2008-03-31

WATHELET, Marc
Director - Resigned
Appointed: 2008-09-03
Resigned: 2008-12-01

WYLDE, Evelyn Gladys Lucy
Director - Resigned
Appointed: 2007-08-10
Resigned: 2007-10-08

MUSGROVE, Robert
Director - Active
Appointed: 2019-09-17

HEATH, Matthew Alan
Director - Active
Appointed: 2020-12-16

FIL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2007-10-08
Resigned: 2020-11-16

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2007-10-08

FIL INVESTMENT MANAGEMENT LIMITED
Secretary - Active
Appointed: 2020-11-16

FIL INVESTMENT MANAGEMENT LIMITED
02349713
LIVE
Date Incorporated:

HEATH, Matthew Alan
Director - Resigned
Appointed: 2012-12-10
Resigned: 2023-08-24

MUSGROVE, Robert
Director - Resigned
Appointed: 2016-12-16
Resigned: 2016-12-16

NELSON, Sally Rowena
Director - Active
Appointed: 2012-12-10

PIRNIE, Christopher Robert
Director - Resigned
Appointed: 2015-05-01
Resigned: 2019-12-31

AINSWORTH, Alan John
Director - Resigned
Appointed:
Resigned: 1992-09-30

BALK, Thomas Emil Johann
Director - Resigned
Appointed: 2001-12-18
Resigned: 2006-01-18

BATEMAN, Barry Richard James
Director - Resigned
Appointed:
Resigned: 2012-06-30

BLANKS, Dan Harve
Director - Resigned
Appointed:
Resigned: 1993-01-20

BOLTON, Anthony John
Director - Resigned
Appointed:
Resigned: 2010-06-18

CAMBRIDGE, Martin Paul
Director - Resigned
Appointed:
Resigned: 2001-12-18

CHALMERS, Stewart Anthony
Director - Resigned
Appointed:
Resigned: 1993-07-01

FRASER, Simon John
Director - Resigned
Appointed: 2000-02-29
Resigned: 2008-12-31

GORDON, Michael Charles
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-03-26

HABERMANN, Richard Carl
Director - Resigned
Appointed:
Resigned: 1994-07-15

HASLAM, Simon Mark
Director - Resigned
Appointed: 1996-01-08
Resigned: 2012-12-10

HORLICK, Richard Andrew Miles
Director - Resigned
Appointed: 2000-02-29
Resigned: 2001-12-18

JOHNSON, Edward Crosby
Director - Resigned
Appointed:
Resigned: 2002-06-11

RIMMER, Christopher John
Director - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-10

STEWARD, Andrew James King
Director - Resigned
Appointed: 2001-12-18
Resigned: 2010-03-04

STEWART, David
Director - Resigned
Appointed: 2001-12-18
Resigned: 2005-07-08

SYLVAIN, Robert Marc
Director - Resigned
Appointed: 1998-12-11
Resigned: 2006-10-21

WASTCOAT, Richard Carleton
Director - Resigned
Appointed: 2000-02-29
Resigned: 2007-12-31

BECKETT, Nicola
Director - Active
Appointed: 2023-08-24

MAHER, Stephen Peter
Director - Active
Appointed: 2023-08-24

FIL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2001-01-04
Resigned: 2020-11-16

BARRATT, Emma Louisa
Secretary - Resigned
Appointed: 1994-10-19
Resigned: 1997-10-23

CAMBRIDGE, Martin Paul
Secretary - Resigned
Appointed: 1992-06-09
Resigned: 1996-01-08

HASLAM, Simon Mark
Secretary - Resigned
Appointed: 1996-01-08
Resigned: 2001-01-04

HINCHLIFFE, Sally Anne
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 2000-09-29

MOLLOY, Kaye
Secretary - Resigned
Appointed: 1993-12-21
Resigned: 1999-11-26

POWLEY, Annette Barbara
Secretary - Resigned
Appointed: 2000-07-13
Resigned: 2001-01-04

WILLIAMS, Sally Jane
Secretary - Resigned
Appointed: 1997-02-06
Resigned: 1997-10-27

MUSGROVE, Robert
Secretary - Active
Appointed: 2020-11-16

FINANCIAL ADMINISTRATION SERVICES LIMITED
01629709
LIVE
Date Incorporated:

HORRELL, Peter John
Director - Active
Appointed: 2016-04-01

LANSER, Anthony Stephen
Director - Active
Appointed: 2016-04-01

ROSSI, Dominic Michael Joseph
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-12-31

WELCH, Stuart Paul
Director - Active
Appointed: 2016-04-01

ADAMS, Gareth Anthony
Director - Resigned
Appointed: 2000-03-27
Resigned: 2003-08-31

BALK, Thomas Emil Johann
Director - Resigned
Appointed: 2001-12-01
Resigned: 2006-01-18

BATEMAN, Barry Richard James
Director - Resigned
Appointed:
Resigned: 2001-12-01

BLAIR, Mary Elizabeth
Director - Resigned
Appointed: 1993-05-18
Resigned: 1995-12-28

BOYLE, Edward Michael
Director - Resigned
Appointed: 2003-07-01
Resigned: 2000-03-27

BREWSTER, Mark
Director - Resigned
Appointed: 2003-07-10
Resigned: 2004-09-16

BULSTRODE, Marc
Director - Resigned
Appointed: 2013-11-25
Resigned: 2015-10-30

CAMBRIDGE, Martin Paul
Director - Resigned
Appointed:
Resigned: 1996-01-08

COOMBE, Christopher John
Director - Resigned
Appointed: 2005-09-29
Resigned: 2008-03-31

DALTON-BROWN, David
Director - Resigned
Appointed: 2008-06-09
Resigned: 2009-10-31

DAVIS, Ann
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-12-01

EDWARDS, Pamela Gaye
Director - Resigned
Appointed: 1993-03-04
Resigned: 2003-01-01

HARGREAVES, Peter Barnes
Director - Resigned
Appointed:
Resigned: 1992-07-24

HASLAM, Simon Mark
Director - Resigned
Appointed: 1996-01-08
Resigned: 2001-12-01

HEBERDEN, Richard Anthony
Director - Resigned
Appointed: 2004-11-18
Resigned: 2005-09-29

HEWITT, Jonathan Arden
Director - Resigned
Appointed: 2015-07-27
Resigned: 2018-06-30

HIGGINBOTHAM, Robert Charles Trant
Director - Resigned
Appointed: 2007-10-04
Resigned: 2008-11-07

ISHERWOOD, Kristina Maria
Director - Resigned
Appointed: 2016-11-15
Resigned: 2019-03-01

ISHERWOOD, Kristina
Director - Resigned
Appointed: 2009-05-19
Resigned: 2010-07-05

JONES, Andrew Lloyd
Director - Resigned
Appointed: 2010-07-23
Resigned: 2012-03-05

MCCABE, Nicola Joanne
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-12-15

MCINTYRE, Mary-Anne
Director - Resigned
Appointed: 2008-05-27
Resigned: 2010-07-05

MORRIS, Andrew
Director - Resigned
Appointed: 2008-05-16
Resigned: 2016-05-10

MULLAN, Alan Hugh
Director - Resigned
Appointed: 2012-10-03
Resigned: 2013-11-28

REILLY, Brian
Director - Resigned
Appointed: 2006-01-18
Resigned: 2007-05-31

RICHARDS, Nicky
Director - Resigned
Appointed: 2008-06-04
Resigned: 2009-03-12

ROWE, Laura
Director - Resigned
Appointed: 2000-04-11
Resigned: 2001-12-01

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2008-11-07
Resigned: 2012-03-27

SHEA, Patrick Joseph
Director - Resigned
Appointed: 2009-03-26
Resigned: 2018-12-31

STEWARD, Andrew James King
Director - Resigned
Appointed: 2001-12-01
Resigned: 2009-03-12

STOCK, Barbara Ann
Director - Resigned
Appointed: 2003-09-11
Resigned: 2008-03-31

SYLVAIN, Robert Marc
Director - Resigned
Appointed: 2001-12-01
Resigned: 2003-07-01

THREADGOLD, Robin
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-12-01

TILL, Mark
Director - Resigned
Appointed: 2012-12-21
Resigned: 2015-02-22

WANE, Richard
Director - Resigned
Appointed: 2003-01-23
Resigned: 2008-06-02

WASTCOAT, Richard Carleton
Director - Resigned
Appointed: 2000-03-27
Resigned: 2007-12-31

WEIR, Peter
Director - Resigned
Appointed: 2008-05-27
Resigned: 2008-09-26

WEST, Ian
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-04-18

BOYLAN, Jacqueline
Director - Active
Appointed: 2021-02-22

BRENNAN, Anne-Marie
Director - Active
Appointed: 2023-04-13

CRACKNELL, Michelle Ann
Director - Active
Appointed: 2022-03-01

RUBENSTEIN, Alan Martin
Director - Active
Appointed: 2021-06-30

FIL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2001-01-04
Resigned: 2020-11-16

BARRATT, Emma Louisa
Secretary - Resigned
Appointed: 1994-10-19
Resigned: 1997-10-23

CAMBRIDGE, Martin Paul
Secretary - Resigned
Appointed:
Resigned: 1996-01-08

HASLAM, Simon Mark
Secretary - Resigned
Appointed: 1996-01-08
Resigned: 2001-01-04

HINCHLIFFE, Sally Anne
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 2000-09-29

MOLLOY, Kaye
Secretary - Resigned
Appointed: 1993-12-21
Resigned: 1999-11-26

POWLEY, Annette Barbara
Secretary - Resigned
Appointed: 2000-07-13
Resigned: 2001-01-04

WILLIAMS, Sally Jane
Secretary - Resigned
Appointed: 1997-02-06
Resigned: 1997-10-27

FIL INVESTMENT MANAGEMENT LIMITED
Secretary - Active
Appointed: 2020-11-16

FIL PENSIONS MANAGEMENT
02015142
LIVE
Date Incorporated:

CLOUGHERTY, John Paul
Director - Resigned
Appointed: 2017-06-05
Resigned: 2023-06-30

EDGLEY, Steven Lance
Director - Resigned
Appointed: 2016-04-12
Resigned: 2022-01-21

HORRELL, Peter John
Director - Active
Appointed: 2016-04-01

LANSER, Anthony Stephen
Director - Active
Appointed: 2019-08-09

ADAMS, Gareth Anthony
Director - Resigned
Appointed: 2001-12-01
Resigned: 2003-08-31

BATEMAN, Barry Richard James
Director - Resigned
Appointed:
Resigned: 2001-12-01

BIRCHALL, Nicholas
Director - Resigned
Appointed: 2011-12-05
Resigned: 2019-07-31

BLANKS, Dan Harve
Director - Resigned
Appointed:
Resigned: 1993-01-20

BOYLE, Edward Michael
Director - Resigned
Appointed: 2000-03-27
Resigned: 2008-06-02

BREWSTER, Mark
Director - Resigned
Appointed: 2003-07-10
Resigned: 2004-09-16

CALFO, Emile David
Director - Resigned
Appointed: 1994-01-21
Resigned: 1997-10-31

CAMBRIDGE, Martin Paul
Director - Resigned
Appointed:
Resigned: 1996-01-08

CLAPP, Graham Stephen
Director - Resigned
Appointed: 1994-09-19
Resigned: 2001-12-01

COOMBE, Christopher John
Director - Resigned
Appointed: 2005-09-29
Resigned: 2008-03-31

EDWARDS, Pamela Gaye
Director - Resigned
Appointed: 1993-03-04
Resigned: 2003-01-01

FRASER, Simon John
Director - Resigned
Appointed: 2001-12-01
Resigned: 2008-06-02

GILES, Calvin Sheldon
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-03-30

HABERMANN, Richard Carl
Director - Resigned
Appointed:
Resigned: 1994-07-15

HARRIS, Martin Joseph
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-02-27

HARTLEY, Robin
Director - Resigned
Appointed: 1994-09-19
Resigned: 1997-03-31

HASLAM, Simon Mark
Director - Resigned
Appointed: 1996-01-08
Resigned: 2001-12-01

HEBERDEN, Richard Anthony
Director - Resigned
Appointed: 2004-11-18
Resigned: 2005-09-29

HIGGINBOTHAM, Robert Charles Trant
Director - Resigned
Appointed: 2011-03-24
Resigned: 2011-10-12

HOLLAND, Peter James
Director - Resigned
Appointed:
Resigned: 2001-12-01

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed: 1994-07-28
Resigned: 2001-12-01

HYGATE, Matthew David
Director - Resigned
Appointed: 2016-04-11
Resigned: 2018-08-20

ISHERWOOD, Kristina
Director - Resigned
Appointed: 2009-05-19
Resigned: 2010-06-29

JONES, Andrew Lloyd
Director - Resigned
Appointed: 2010-07-23
Resigned: 2012-03-05

KNAPP, Frederick John
Director - Resigned
Appointed: 1997-04-15
Resigned: 1997-10-31

MASON, Paul
Director - Resigned
Appointed: 2014-03-12
Resigned: 2017-12-31

MCNICKLE, Chris J
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-10-10

MILLER, Mark
Director - Resigned
Appointed: 2008-06-09
Resigned: 2011-07-06

MORRIS, Andrew
Director - Resigned
Appointed: 2008-05-16
Resigned: 2016-05-10

NAISMITH, Douglas James
Director - Resigned
Appointed: 2008-06-02
Resigned: 2011-01-28

NELSON, Dale
Director - Resigned
Appointed: 2014-03-24
Resigned: 2015-08-19

PARKIN, Richard Austin
Director - Resigned
Appointed: 2009-03-25
Resigned: 2014-03-12

PUTT, Simon
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-12-01

REGAN, Helen Therese
Director - Resigned
Appointed: 2003-01-30
Resigned: 2003-06-26

RICHARDS, Nicky
Director - Resigned
Appointed: 2008-06-04
Resigned: 2009-03-12

ROADS, Anna
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-12-01

ROBINSON, Trevor
Director - Resigned
Appointed:
Resigned: 1994-09-16

SAWYER, Peter
Director - Resigned
Appointed: 1994-01-21
Resigned: 2000-10-10

SHEA, Patrick Joseph
Director - Resigned
Appointed: 2008-05-30
Resigned: 2014-03-24

STEWARD, Andrew James King
Director - Resigned
Appointed: 2001-12-01
Resigned: 2010-05-04

STEWART, David
Director - Resigned
Appointed: 2000-03-27
Resigned: 2005-07-08

STOCK, Barbara Ann
Director - Resigned
Appointed: 2003-09-11
Resigned: 2008-03-31

SYLVAIN, Robert Marc
Director - Resigned
Appointed: 2001-12-01
Resigned: 2003-07-01

WANE, Richard
Director - Resigned
Appointed: 2003-06-26
Resigned: 2008-06-02

WEIR, Peter
Director - Resigned
Appointed: 2008-05-27
Resigned: 2008-09-26

WEST, Ian
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-04-18

WREDE, Christian Elmar
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-09-02

WROBEL, Michael Aleksander
Director - Resigned
Appointed:
Resigned: 1994-08-21

YARROW, Peter Harold
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-12-01

PALMER, Malcolm Anthony
Director - Resigned
Appointed: 2021-02-19
Resigned: 2024-03-31

WOOD, Charlie
Director - Active
Appointed: 2022-04-26

PELLERITO, Dennis Adamo
Director - Active
Appointed: 2023-06-27

FIL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2001-01-04
Resigned: 2020-11-16

BARRATT, Emma Louisa
Secretary - Resigned
Appointed: 1994-10-19
Resigned: 1997-10-23

CAMBRIDGE, Martin Paul
Secretary - Resigned
Appointed:
Resigned: 1997-10-22

HASLAM, Simon Mark
Secretary - Resigned
Appointed: 1996-01-08
Resigned: 2001-01-04

HINCHLIFFE, Sally Anne
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 2000-09-29

MOLLOY, Kaye
Secretary - Resigned
Appointed: 1993-12-21
Resigned: 1999-11-26

POWLEY, Annette Barbara
Secretary - Resigned
Appointed: 2000-07-13
Resigned: 2001-01-04

WILLIAMS, Sally Jane
Secretary - Resigned
Appointed: 1997-02-06
Resigned: 1997-10-27

FIL INVESTMENT MANAGEMENT LIMITED
Secretary - Active
Appointed: 2020-11-16

FIL WEALTH MANAGEMENT LIMITED
06121251
LIVE
Date Incorporated:

BRENNAN, Anne-Marie
Director - Active
Appointed: 2019-12-09

WELCH, Stuart Paul
Director - Active
Appointed: 2019-11-13

BAYLISS, Stuart Philip
Director - Resigned
Appointed: 2007-04-17
Resigned: 2009-07-31

BOLT, Patricia Ann
Director - Resigned
Appointed: 2007-04-17
Resigned: 2008-10-31

BULLIVANT, Robert Alan
Director - Resigned
Appointed: 2008-05-21
Resigned: 2015-07-31

GRANT, Donald John
Director - Resigned
Appointed: 2011-05-19
Resigned: 2015-04-06

GROVES, Stephen James
Director - Resigned
Appointed: 2008-05-21
Resigned: 2010-12-09

HEWITT, Jonathan Arden
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-06-30

HIGHAM, Alan Phillip
Director - Resigned
Appointed: 2011-05-19
Resigned: 2015-05-15

HILLER, Edward David George
Director - Resigned
Appointed: 2014-02-24
Resigned: 2016-04-04

HORRELL, Peter John
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-12-08

LANSER, Anthony Stephen
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-12-08

MAHER, Stephen Peter
Director - Resigned
Appointed: 2015-07-27
Resigned: 2016-04-04

MCCABE, Nicola Joanne
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-12-15

MOORE, Stephen Michael
Director - Resigned
Appointed: 2008-10-22
Resigned: 2010-05-28

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2007-04-17
Resigned: 2009-12-17

OXENHAM, Katherine Emma
Director - Resigned
Appointed: 2010-06-24
Resigned: 2012-03-09

PARKIN, Richard Austin
Director - Resigned
Appointed: 2014-02-25
Resigned: 2016-04-04

RHODES, Christopher James
Director - Resigned
Appointed: 2010-05-30
Resigned: 2010-12-09

STEPHENSON, Diana Margaret
Director - Resigned
Appointed: 2012-07-12
Resigned: 2015-05-15

THORPE, Gary Martyn
Director - Resigned
Appointed: 2007-02-21
Resigned: 2007-04-17

WATERMAN, Gaynor Annette
Director - Resigned
Appointed: 2007-04-17
Resigned: 2010-12-09

WEBB, Julian Roy
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-10-01

YOUNG, David Thomas Mcaree
Director - Resigned
Appointed: 2007-04-17
Resigned: 2010-12-09

CRACKNELL, Michelle Ann
Director - Active
Appointed: 2021-06-15

FIL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2014-03-27
Resigned: 2020-11-16

LAGERBERG, Peter John
Secretary - Resigned
Appointed: 2007-04-17
Resigned: 2009-02-25

PRESCOTT, Nicola Jennifer
Secretary - Resigned
Appointed: 2009-02-25
Resigned: 2010-12-09

CCL COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-02-10
Resigned: 2014-03-27

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-04-17

FIL INVESTMENT MANAGEMENT LIMITED
Secretary - Active
Appointed: 2020-11-16

FIL INVESTMENTS INTERNATIONAL
01448245
LIVE
Date Incorporated:

ABBONIZIO, Maria Isabella
Director - Active
Appointed: 2019-12-09

KELLY, Victoria
Director - Active
Appointed: 2019-12-09

MCCAFFERY, Andrew
Director - Active
Appointed: 2019-11-21

ROSSI, Dominic Michael Joseph
Director - Resigned
Appointed: 2016-04-01
Resigned: 2022-01-28

ADAMS, Gareth Anthony
Director - Resigned
Appointed: 2001-12-01
Resigned: 2003-08-31

BALK, Thomas Emil Johann
Director - Resigned
Appointed: 2001-12-01
Resigned: 2006-01-18

BARKER, Graham John
Director - Resigned
Appointed: 1993-01-06
Resigned: 1994-05-09

BATEMAN, Barry Richard James
Director - Resigned
Appointed:
Resigned: 2001-12-01

BIRCHALL, Nicholas
Director - Resigned
Appointed: 2018-05-25
Resigned: 2019-12-08

BLAIR, Mary Elizabeth
Director - Resigned
Appointed:
Resigned: 1995-12-22

BOLTON, Anthony John
Director - Resigned
Appointed:
Resigned: 2001-12-01

BOYLE, Edward Michael
Director - Resigned
Appointed: 2003-07-01
Resigned: 2008-06-02

BREWSTER, Mark
Director - Resigned
Appointed: 2003-07-10
Resigned: 2004-09-16

BULSTRODE, Marc
Director - Resigned
Appointed: 2013-11-25
Resigned: 2015-10-30

CABLE, Neil Kenneth
Director - Resigned
Appointed: 2016-08-19
Resigned: 2019-12-08

CAMBRIDGE, Martin Paul
Director - Resigned
Appointed:
Resigned: 1996-01-08

CLOUGHERTY, John Paul
Director - Resigned
Appointed: 2012-10-10
Resigned: 2016-04-22

COOMBE, Christopher John
Director - Resigned
Appointed: 2005-09-29
Resigned: 2008-03-31

EDWARDS, Pamela Gaye
Director - Resigned
Appointed: 1993-03-04
Resigned: 2003-01-01

FORD, John Michael Frederic
Director - Resigned
Appointed: 2016-05-03
Resigned: 2017-09-15

FRASER, Simon John
Director - Resigned
Appointed: 2001-12-01
Resigned: 2005-09-01

GILES, Calvin Sheldon
Director - Resigned
Appointed: 1994-08-05
Resigned: 2000-03-27

GORDON, Michael Charles
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-06-02

HABERMANN, Richard Carl
Director - Resigned
Appointed:
Resigned: 1994-07-15

HASLAM, Simon Mark
Director - Resigned
Appointed: 1996-01-08
Resigned: 2001-12-01

HEBERDEN, Richard Anthony
Director - Resigned
Appointed: 2004-11-18
Resigned: 2005-09-29

HIGGINBOTHAM, Robert Charles Trant
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-11-30

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed: 1994-10-11
Resigned: 2000-03-27

HOWSE, Andrew Francis
Director - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-18

ISHERWOOD, Kristina
Director - Resigned
Appointed: 2009-05-19
Resigned: 2010-06-28

JONES, Andrew Lloyd
Director - Resigned
Appointed: 2010-07-23
Resigned: 2012-03-05

KNIGHT, Peter William
Director - Resigned
Appointed:
Resigned: 1999-01-01

MCCABE, Nicola Joanne
Director - Resigned
Appointed: 2000-04-12
Resigned: 2001-12-01

MCKENZIE, Charles Michael Varley
Director - Resigned
Appointed: 2017-11-06
Resigned: 2018-12-31

MORRIS, Andrew
Director - Resigned
Appointed: 2008-05-16
Resigned: 2016-05-10

MULLAN, Alan Hugh
Director - Resigned
Appointed: 2012-10-03
Resigned: 2013-11-28

NIKOU, Mikael Reza
Director - Resigned
Appointed: 2008-12-04
Resigned: 2012-10-10

PARRY, Sian
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-12-01

REILLY, Brian
Director - Resigned
Appointed: 2006-01-18
Resigned: 2007-05-31

RICHARDS, Nicky
Director - Resigned
Appointed: 2006-08-22
Resigned: 2009-03-12

ROWE, Laura
Director - Resigned
Appointed: 2000-04-11
Resigned: 2001-12-01

SATHYAN, Riju
Director - Resigned
Appointed: 2016-04-13
Resigned: 2019-12-08

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2010-07-20
Resigned: 2012-03-27

SHEA, Patrick Joseph
Director - Resigned
Appointed: 2008-05-30
Resigned: 2016-04-01

STEWARD, Andrew James King
Director - Resigned
Appointed: 2001-12-01
Resigned: 2010-05-04

STOCK, Barbara Ann
Director - Resigned
Appointed: 2003-09-11
Resigned: 2008-03-31

STORMS, Brian Marshall
Director - Resigned
Appointed:
Resigned: 1995-10-13

SYLVAIN, Robert Marc
Director - Resigned
Appointed: 2001-12-01
Resigned: 2003-07-01

THREADGOLD, Robin
Director - Resigned
Appointed: 2004-08-16
Resigned: 2005-11-24

WANE, Richard
Director - Resigned
Appointed: 2003-01-23
Resigned: 2008-06-02

WASTCOAT, Richard Carleton
Director - Resigned
Appointed: 2000-03-27
Resigned: 2007-12-31

WEBB, Michael James
Director - Resigned
Appointed: 2012-10-03
Resigned: 2016-05-03

WEIR, Peter
Director - Resigned
Appointed: 2008-05-27
Resigned: 2008-09-26

WEST, Ian
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-04-18

WREDE, Christian Elmar
Director - Resigned
Appointed: 2008-12-04
Resigned: 2010-09-02

PALMER, Malcolm Anthony
Director - Resigned
Appointed: 2021-02-19
Resigned: 2024-03-31

BOSCHER, Romain Jean-Marie
Director - Active
Appointed: 2022-01-28

FIL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2001-01-04
Resigned: 2020-11-16

BARRATT, Emma Louisa
Secretary - Resigned
Appointed: 1994-10-19
Resigned: 1997-10-23

CAMBRIDGE, Martin Paul
Secretary - Resigned
Appointed:
Resigned: 1996-01-08

HASLAM, Simon Mark
Secretary - Resigned
Appointed: 1996-01-08
Resigned: 2001-01-04

HINCHLIFFE, Sally Anne
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 2000-09-29

MOLLOY, Kaye
Secretary - Resigned
Appointed: 1993-12-21
Resigned: 1999-11-26

POWLEY, Annette Barbara
Secretary - Resigned
Appointed: 2000-07-13
Resigned: 2001-01-04

WILLIAMS, Sally Jane
Secretary - Resigned
Appointed: 1997-02-06
Resigned: 1997-10-27

FIL INVESTMENT MANAGEMENT LIMITED
Secretary - Active
Appointed: 2020-11-16

STAG COMMUNITY ARTS CENTRE
07090305
LIVE
Date Incorporated:

BUSVINE, Nicholas John Lewis
Director - Active
Appointed: 2012-11-26

CAMP, Susan Elizabeth
Director - Active
Appointed: 2019-08-01

CANET, Merilyn, Councillor
Director - Active
Appointed: 2009-12-14

CLAYTON, Anthony Styles
Director - Active
Appointed: 2009-12-14

GRANVILLE, Victoria
Director - Active
Appointed: 2019-06-04

HOGARTH, Roderick, Councillor
Director - Active
Appointed: 2009-12-14

PARRY, Rachel Elizabeth
Director - Active
Appointed: 2015-05-14

PARRY, Richard James
Director - Active
Appointed: 2009-12-14

PIPER, Robert Lund
Director - Active
Appointed: 2009-11-28

RAIKES, Simon Goulden
Director - Active
Appointed: 2009-11-28

SHEA, Claire Elizabeth
Director - Active
Appointed: 2019-06-04

WAITE, Edward Temple
Director - Resigned
Appointed: 2015-05-14
Resigned: 2022-02-26

ALLEN, Paul, Councillor
Director - Resigned
Appointed: 2009-12-14
Resigned: 2010-06-21

ARNOLD, Stephen, Councillor
Director - Resigned
Appointed: 2011-07-20
Resigned: 2019-02-02

BAKER, Cathy, Councillor
Director - Resigned
Appointed: 2011-06-27
Resigned: 2015-05-07

BRIGDEN, John Gerard, Councillor
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-05-04

CAMP, Sue
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-05-04

CHAKOWA, Maxine April
Director - Resigned
Appointed: 2015-05-14
Resigned: 2019-02-02

CLACK, Graham, Councillor
Director - Resigned
Appointed: 2011-07-20
Resigned: 2015-05-07

CRABTREE, Margaret Eileen
Director - Resigned
Appointed: 2009-12-14
Resigned: 2015-05-07

DAWSON, Ann Ellen, Councillor
Director - Resigned
Appointed: 2009-12-14
Resigned: 2015-05-07

EYRE, Andrew
Director - Resigned
Appointed: 2009-11-28
Resigned: 2012-01-20

LONDON, John Frederick, Councillor
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-05-04

LONDON, Merrill Anne, Councillor
Director - Resigned
Appointed: 2011-06-20
Resigned: 2015-05-07

PARSON, Edward
Director - Resigned
Appointed: 2015-05-14
Resigned: 2019-02-02

SCHNEIDER, Oliver
Director - Resigned
Appointed: 2015-05-14
Resigned: 2019-02-02

SHORT, Maurice, Councillor
Director - Resigned
Appointed: 2011-07-20
Resigned: 2012-05-14

WALSHE, Pamela Catherine, Councillor
Director - Resigned
Appointed: 2009-11-28
Resigned: 2019-02-02

EYRE, Andrew, Councillor
Secretary - Active
Appointed: 2012-04-23

LARTER, Linda Christine
Secretary - Resigned
Appointed: 2009-11-28
Resigned: 2012-04-23

FIL INVESTMENT SERVICES (UK) LIMITED
02016555
LIVE
Date Incorporated:

BROOKMAN, Peter David
Director - Resigned
Appointed: 2020-12-14
Resigned: 2023-08-31

CLOUGHERTY, John Paul
Director - Resigned
Appointed: 2012-10-10
Resigned: 2023-06-30

PALMER, Malcolm Anthony
Director - Active
Appointed: 2021-02-19

ROBSON-CAPPS, Dr Teresa, Dr
Director - Active
Appointed: 2019-03-01

WEYMOUTH, David Avery
Director - Resigned
Appointed: 2019-04-01
Resigned: 2022-09-30

ADAMS, Gareth Anthony
Director - Resigned
Appointed: 1996-10-25
Resigned: 2003-08-31

AINSWORTH, Alan John
Director - Resigned
Appointed:
Resigned: 1992-09-30

ASPINALL, Robert Graham
Director - Resigned
Appointed:
Resigned: 1994-09-30

BALK, Thomas Emil Johann
Director - Resigned
Appointed: 2001-12-01
Resigned: 2006-01-18

BARKER, Graham John
Director - Resigned
Appointed:
Resigned: 1994-05-09

BATEMAN, Barry Richard James
Director - Resigned
Appointed:
Resigned: 2001-12-01

BLAIR, Alistair
Director - Resigned
Appointed:
Resigned: 1992-01-29

BLAIR, Mary Elizabeth
Director - Resigned
Appointed:
Resigned: 1995-12-28

BOLTON, Anthony John
Director - Resigned
Appointed:
Resigned: 2001-12-01

BOYLE, Edward Michael
Director - Resigned
Appointed: 2003-07-01
Resigned: 2000-03-27

BREWSTER, Mark
Director - Resigned
Appointed: 2003-07-10
Resigned: 2004-09-16

BULSTRODE, Marc
Director - Resigned
Appointed: 2013-11-25
Resigned: 2015-10-30

CAMBRIDGE, Martin Paul
Director - Resigned
Appointed:
Resigned: 2000-03-27

CHALMERS, Stewart Anthony
Director - Resigned
Appointed:
Resigned: 1993-07-01

CHAPMAN, Neil Farquharson
Director - Resigned
Appointed:
Resigned: 1992-02-20

CHELLEW, Thomas Mark
Director - Resigned
Appointed: 1992-12-07
Resigned: 1995-07-07

CLAPP, Graham Stephen
Director - Resigned
Appointed: 1992-04-01
Resigned: 2000-03-27

COLLIER, Mark Derrick
Director - Resigned
Appointed:
Resigned: 1992-09-30

COOMBE, Christopher John
Director - Resigned
Appointed: 2005-09-29
Resigned: 2008-03-31

DALTON-BROWN, David
Director - Resigned
Appointed: 2008-06-09
Resigned: 2009-03-12

DAVIS, Ann
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-12-01

EDWARDS, Pamela Gaye
Director - Resigned
Appointed: 1993-03-04
Resigned: 2003-01-01

FRASER, Simon John
Director - Resigned
Appointed:
Resigned: 2005-09-01

GANDHI, Nishith
Director - Resigned
Appointed: 2013-08-23
Resigned: 2016-10-24

GORDON, Michael Charles
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-06-02

HABERMANN, Richard Carl
Director - Resigned
Appointed: 1992-02-17
Resigned: 1994-07-15

HARGREAVES, Peter Barnes
Director - Resigned
Appointed:
Resigned: 1992-07-24

HART, Fiona
Director - Resigned
Appointed: 1992-04-01
Resigned: 1992-11-12

HASLAM, Simon Mark
Director - Resigned
Appointed: 1996-01-09
Resigned: 2001-12-01

HEBERDEN, Richard Anthony
Director - Resigned
Appointed: 2004-11-18
Resigned: 2005-09-29

HIGGINBOTHAM, Robert Charles Trant
Director - Resigned
Appointed: 2007-10-04
Resigned: 2008-11-07

HOLLAND, Peter James
Director - Resigned
Appointed:
Resigned: 2000-03-27

HORRELL, Peter John
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-04-05

ISHERWOOD, Kristina
Director - Resigned
Appointed: 2009-05-19
Resigned: 2010-06-28

JOHNSON, Edward Crosby
Director - Resigned
Appointed:
Resigned: 1998-09-28

JONES, Andrew Lloyd
Director - Resigned
Appointed: 2010-07-23
Resigned: 2012-03-05

KNOCK, Ian Robert
Director - Resigned
Appointed:
Resigned: 1995-01-18

LANSER, Anthony Stephen
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-02-23

LOWE, Gary
Director - Resigned
Appointed:
Resigned: 1992-08-10

MCCABE, Nicola Joanne
Director - Resigned
Appointed: 2000-04-12
Resigned: 2001-12-01

MCINTYRE, Mary-Anne
Director - Resigned
Appointed: 2008-05-27
Resigned: 2010-06-28

MORENO, Glen Richard
Director - Resigned
Appointed:
Resigned: 1992-02-17

MORRIS, Andrew
Director - Resigned
Appointed: 2008-05-16
Resigned: 2016-05-10

MULLAN, Alan Hugh
Director - Resigned
Appointed: 2012-10-03
Resigned: 2013-11-28

NUTTER, Graham Freeman
Director - Resigned
Appointed:
Resigned: 1991-12-20

PEERS, Ray
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-12-01

PLEYDELL-BOUVERIE, Peter John
Director - Resigned
Appointed:
Resigned: 1996-03-29

REEDY, Stephen John
Director - Resigned
Appointed: 2018-01-17
Resigned: 2019-08-30

REILLY, Brian
Director - Resigned
Appointed: 2006-01-18
Resigned: 2007-05-31

RICHARDS, Nicky
Director - Resigned
Appointed: 2006-08-22
Resigned: 2009-03-12

ROBINSON, Linda Ruth
Director - Resigned
Appointed: 2009-01-13
Resigned: 2013-09-16

ROBINSON, Trevor
Director - Resigned
Appointed:
Resigned: 1994-09-16

ROWE, Laura
Director - Resigned
Appointed: 2000-04-11
Resigned: 2001-12-01

RUSSELL, Bruce Robert
Director - Resigned
Appointed:
Resigned: 1994-08-03

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2008-11-07
Resigned: 2012-03-27

SHEA, Patrick Joseph
Director - Resigned
Appointed: 2010-07-20
Resigned: 2016-04-01

STEMP, Matthew Thomas
Director - Resigned
Appointed: 1992-04-01
Resigned: 1993-03-26

STEWARD, Andrew James King
Director - Resigned
Appointed: 2001-12-01
Resigned: 2010-05-04

STOCK, Barbara Ann
Director - Resigned
Appointed: 2003-09-11
Resigned: 2008-03-31

SYLVAIN, Robert Marc
Director - Resigned
Appointed: 2001-12-01
Resigned: 2000-03-08

TALBOT, Paul Darius
Director - Resigned
Appointed: 1992-11-09
Resigned: 1996-09-30

THOMAS, Alan Peter
Director - Resigned
Appointed:
Resigned: 1992-12-31

THREADGOLD, Robin
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-12-01

TSERGAS, George Damien
Director - Resigned
Appointed:
Resigned: 1993-08-31

WALDEN, Sally Elizabeth
Director - Resigned
Appointed:
Resigned: 2000-03-27

WANE, Richard
Director - Resigned
Appointed: 2003-01-23
Resigned: 2008-06-02

WASTCOAT, Richard Carleton
Director - Resigned
Appointed: 1999-03-04
Resigned: 2007-12-31

WEBB, Michael James
Director - Resigned
Appointed: 2016-10-24
Resigned: 2018-01-31

WEIR, Peter
Director - Resigned
Appointed: 2008-05-27
Resigned: 2008-09-26

WELCH, Stuart Paul
Director - Resigned
Appointed: 2018-04-16
Resigned: 2019-04-16

WEST, Ian
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-04-18

WOOLLER, Martin Kenneth Alan
Director - Resigned
Appointed:
Resigned: 1995-04-30

WROBEL, Michael Aleksander
Director - Resigned
Appointed: 1992-04-01
Resigned: 1994-08-21

OLSON, Patrick
Director - Active
Appointed: 2023-02-21

PELLERITO, Dennis Adamo
Director - Active
Appointed: 2023-06-27

SADRETTIN-PERRY, Sera
Director - Active
Appointed: 2024-03-11

FIL INVESTMENT MANAGEMENT LIMITED
Secretary - Active
Appointed: 2020-11-09

BARRATT, Emma Louisa
Secretary - Resigned
Appointed: 1994-10-19
Resigned: 1997-10-23

CAMBRIDGE, Martin Paul
Secretary - Resigned
Appointed:
Resigned: 1996-01-08

HASLAM, Simon Mark
Secretary - Resigned
Appointed: 1996-01-08
Resigned: 2001-01-04

HINCHLIFFE, Sally Anne
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 2000-09-29

MOLLOY, Kaye
Secretary - Resigned
Appointed: 1993-12-21
Resigned: 1999-11-26

POWLEY, Annette Barbara
Secretary - Resigned
Appointed: 2000-07-13
Resigned: 2001-01-04

WILLIAMS, Sally Jane
Secretary - Resigned
Appointed: 1997-02-06
Resigned: 1997-10-27

FIL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2001-01-04
Resigned: 2020-11-09

STAG COMMUNITY ARTS CENTRE TRADING LIMITED
07614710
LIVE
Date Incorporated:

PARVIN, Christine Elizabeth
Director - Active
Appointed: 2011-04-26

PIPER, Robert Lund
Director - Resigned
Appointed: 2011-04-26
Resigned: 2021-12-08

RAIKES, Simon Goulden
Director - Resigned
Appointed: 2012-04-23
Resigned: 2021-12-08

EYRE, Andrew
Director - Resigned
Appointed: 2011-04-26
Resigned: 2012-04-23

DANIELL, Catherine Louise
Director - Active
Appointed: 2023-09-25

SHEA, Claire Elizabeth
Director - Active
Appointed: 2023-09-25

BUSVINE OBE, Nicholas John Lewis
Director - Resigned
Appointed: 2021-12-08
Resigned: 2023-09-25

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