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HAMPTON, Keith Martin
Address: Hertfordshire, AL5 5NY

BNY MELLON FUND MANAGERS LIMITED
01998251
LIVE
Date Incorporated:

BRISK, Gregory Allan
Director - Resigned
Appointed: 2002-10-23
Resigned: 2023-03-02

LOPEZ, Hilary Catherine
Director - Resigned
Appointed: 2016-02-18
Resigned: 2021-03-24

LUBRAN, Jonathan Frank
Director - Resigned
Appointed: 2013-03-12
Resigned: 2019-12-31

REHN, Gerald Dennis
Director - Active
Appointed: 2019-02-11

TURNBULL, David Michael
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-02-18

ALLPRESS, Mark Richard
Director - Resigned
Appointed: 2000-03-15
Resigned: 2008-05-22

BOANAS, Arthur Thomas
Director - Resigned
Appointed:
Resigned: 1993-03-31

BOWLES, Guy Rupert
Director - Resigned
Appointed: 1994-05-09
Resigned: 2001-08-08

BURGESS, Antony
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-03-06

BUTLER, Roger John
Director - Resigned
Appointed: 1996-01-08
Resigned: 1998-08-31

FEENEY, Paul William
Director - Resigned
Appointed: 2008-05-22
Resigned: 2011-10-31

GROOM, Jon
Director - Resigned
Appointed: 2001-01-29
Resigned: 2002-04-04

HARRIS, Colin Robert
Director - Resigned
Appointed:
Resigned: 2001-03-05

HARVEY, Ian
Director - Resigned
Appointed: 2007-02-08
Resigned: 2010-03-11

HARWOOD, Paul
Director - Resigned
Appointed:
Resigned: 1991-09-17

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-05-06

KIRK, Nicholas John
Director - Resigned
Appointed:
Resigned: 1996-01-31

LENEL, Louise Ellen
Director - Resigned
Appointed: 2012-03-26
Resigned: 2013-08-31

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2003-05-01
Resigned: 2007-01-15

MEARNS, Alan Adam
Director - Resigned
Appointed: 2002-11-11
Resigned: 2012-10-31

NEWTON, Stewart Worth
Director - Resigned
Appointed:
Resigned: 1996-02-08

OOMEN, Matthew John
Director - Resigned
Appointed: 2013-03-15
Resigned: 2015-12-10

PARK, Malcolm John
Director - Resigned
Appointed: 1995-03-01
Resigned: 1999-10-07

PISKORZ, Ryszard Jozef
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-05-01

POWELL, Anthony Jonathan Weir
Director - Resigned
Appointed:
Resigned: 2000-10-31

PRYKE, Simon Tony
Director - Resigned
Appointed: 2009-12-17
Resigned: 2011-06-01

RAYWARD, Mark Gary
Director - Resigned
Appointed: 2004-08-05
Resigned: 2009-10-20

ROGERS, Suzanne Patricia
Director - Resigned
Appointed: 2004-08-05
Resigned: 2004-10-05

SHELTON, William Robert
Director - Resigned
Appointed: 1991-09-17
Resigned: 1999-02-02

STEWART, Iain Mackintosh
Director - Resigned
Appointed: 1993-02-01
Resigned: 2001-06-28

THOMSON, Ken
Director - Resigned
Appointed: 2000-03-22
Resigned: 2002-05-01

WHYTE, Graeme
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-05-01

WOMBWELL, Simon Paul
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-02-09

ISLAM, Anne-Marie
Director - Resigned
Appointed: 2019-07-18
Resigned: 2023-01-11

JUDD, Carole Ann
Director - Active
Appointed: 2019-09-11

SALUZZI, Marc
Director - Active
Appointed: 2019-03-19

COX, Sarah Elizabeth
Director - Active
Appointed: 2021-09-21

STALLARD, Caylie Jane
Director - Active
Appointed: 2023-02-01

SUMAL, Sandeep Singh
Director - Active
Appointed: 2023-05-23

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2008-11-20

AKADIRI, Evelyn
Secretary - Resigned
Appointed: 2005-11-30
Resigned: 2008-11-21

BASSIL, Jeremy
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2004-11-22

FULLER, Charles
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2002-05-01

GRAHAM, Dara Tracey
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2004-09-17

HARRIS, Colin Robert
Secretary - Resigned
Appointed: 1998-01-25
Resigned: 1995-03-31

SHERLOCK, Michael John
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1998-01-25

STRIKER, Jenny
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-22

MELLON INVESTMENTS (UK) LIMITED
04134550
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-01

LYN, Patrick St. Aubyn
Director - Expired
Appointed: 2013-07-30

OVER, Alex Brian
Director - Resigned
Appointed: 2010-10-13
Resigned: 2021-03-08

SUMAL, Sandeep Singh
Director - Expired
Appointed: 2020-02-04

SURTEES, Simon Matthew
Director - Expired
Appointed: 2017-05-19

BRISK, Gregory Allan
Director - Resigned
Appointed: 2010-08-18
Resigned: 2014-01-29

CARROLL, Laurie Ann
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-12-20

DWYER, Mark St John
Director - Resigned
Appointed: 2011-09-19
Resigned: 2011-11-04

ELMORE, Catherine Anne
Director - Resigned
Appointed: 2013-07-30
Resigned: 2015-12-15

GROOM, Jon
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-04-04

HOLMES, Nigel
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-11-07

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2002-05-10
Resigned: 2010-07-30

LUBRAN, Jonathan Frank
Director - Resigned
Appointed: 2014-05-01
Resigned: 2019-04-30

MACDONALD, Scott
Director - Resigned
Appointed: 2001-01-02
Resigned: 2010-05-07

MAISANO, Phillip
Director - Resigned
Appointed: 2006-08-29
Resigned: 2010-10-08

REXWORTHY, Christoher David
Director - Resigned
Appointed: 2012-09-10
Resigned: 2016-09-13

SHEPPARD, Patrick
Director - Resigned
Appointed: 2004-11-16
Resigned: 2006-05-23

STEWART, Derek George
Director - Resigned
Appointed: 2001-01-02
Resigned: 2010-05-07

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2008-11-19

AKADIRI, Evelyn
Secretary - Resigned
Appointed: 2005-11-30
Resigned: 2011-01-04

BASSIL, Jeremy
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2004-11-22

FULLER, Charles
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2002-05-01

GRAHAM, Dara Tracey
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2004-09-17

STRIKER, Jenny
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-22

NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED
02675952
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-22

BRISK, Gregory Allan
Director - Expired
Appointed: 2016-05-08

CUSTARD, Curtis William
Director - Expired
Appointed: 2017-09-11

DOWNS, Andrew Terence
Director - Expired
Appointed: 2004-06-30

HARRIS, Mitchell Evan
Director - Resigned
Appointed: 2014-11-27
Resigned: 2020-09-09

SMITS, Hanneke
Director - Resigned
Appointed: 2016-08-11
Resigned: 2020-09-17

ANTIN, Francis David
Director - Resigned
Appointed: 2004-06-30
Resigned: 2006-02-13

BUTLER, Paul William
Director - Resigned
Appointed: 2001-07-12
Resigned: 2002-04-23

BUTLER, Roger John
Director - Resigned
Appointed: 1996-01-08
Resigned: 1998-08-31

BYRON SCOTT, Ross
Director - Resigned
Appointed: 2001-07-12
Resigned: 2002-01-21

CAMPBELL, Colin Douglas
Director - Resigned
Appointed: 2002-02-11
Resigned: 2004-06-30

CARTER, Kevin James, Dr
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-09-07

CHRISTIE, Guy
Director - Resigned
Appointed: 2006-11-13
Resigned: 2009-12-03

COWIE, Colin David
Director - Resigned
Appointed: 2013-08-08
Resigned: 2016-06-17

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-01-09
Resigned: 1992-07-08

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1992-01-09
Resigned: 1992-07-08

DUNCAN, Matthieu Benoit
Director - Resigned
Appointed: 2009-03-26
Resigned: 2013-05-07

GROOM, Jon
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-03-22

HARRIS, Colin Robert
Director - Resigned
Appointed: 1992-07-08
Resigned: 2001-07-01

HELBY, James Morecroft
Director - Resigned
Appointed: 2012-02-08
Resigned: 2017-09-11

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed: 1992-07-08
Resigned: 1994-05-06

HUDSON, Guy Andrew
Director - Resigned
Appointed: 1998-10-26
Resigned: 2004-06-30

JOWITT, Henrietta
Director - Resigned
Appointed: 2015-01-29
Resigned: 2019-05-15

KIRK, Nicholas John
Director - Resigned
Appointed: 1992-07-08
Resigned: 1996-01-15

LADD, Edward Homer
Director - Resigned
Appointed: 2014-11-27
Resigned: 2017-11-20

LAING, Kate, Mrs.
Director - Resigned
Appointed: 2004-11-09
Resigned: 2011-10-11

MARKHAM, Paul James
Director - Resigned
Appointed: 2009-07-01
Resigned: 2013-02-27

MORRISSEY, Helena Louise
Director - Resigned
Appointed: 2002-02-11
Resigned: 2016-12-31

MUNROE, Robert Jeffrey
Director - Resigned
Appointed: 2002-02-11
Resigned: 2017-09-04

NEWTON, Stewart Worth
Director - Resigned
Appointed: 1992-07-08
Resigned: 1996-02-08

NOBLE, Susan Margaret
Director - Resigned
Appointed: 2015-03-12
Resigned: 2020-09-07

PANDAY, Shreekant Prasad
Director - Resigned
Appointed: 1992-07-28
Resigned: 2000-01-15

POWELL, Anthony Jonathan Weir
Director - Resigned
Appointed: 1992-07-08
Resigned: 2000-10-31

PRYKE, Simon Tony
Director - Resigned
Appointed: 2009-12-17
Resigned: 2011-06-01

SCOTT, Mark William
Director - Resigned
Appointed: 2004-07-26
Resigned: 2008-02-12

SPILLANE, Ciaran
Director - Resigned
Appointed: 2006-02-13
Resigned: 2006-03-03

WYLIE, James Andrew
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-07-30

PARTRIDGE, Isabella Iona Alison
Secretary - Expired
Appointed: 2014-10-31

AKADIRI, Evelyn
Secretary - Resigned
Appointed: 2005-11-30
Resigned: 2008-11-20

BASSIL, Jeremy
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2004-11-22

COX, Matthew Brian
Secretary - Resigned
Appointed: 2014-01-24
Resigned: 2014-10-31

FULLER, Charles
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2002-05-01

GRAHAM, Dara Tracey
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2004-09-17

HARRIS, Colin Robert
Secretary - Resigned
Appointed: 1992-07-08
Resigned: 1995-02-01

HIGSON, Francoise Kate
Secretary - Resigned
Appointed: 2013-05-31
Resigned: 2014-01-24

SHERLOCK, Michael John
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1998-01-25

STRIKER, Jenny
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-22

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2008-11-20
Resigned: 2014-10-31

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-01-09
Resigned: 1992-07-08

PETERSHILL SECRETARIES LIMITED
00628566
LIVE
Date Incorporated:

THACKRAH, Charlotte Louise
Director - Active
Appointed: 2007-01-31

BROWN, William John Kerr
Director - Resigned
Appointed:
Resigned: 2001-05-09

GIBSON, Jonathan Scott
Director - Resigned
Appointed: 2005-07-01
Resigned: 2015-08-13

GREENFIELD, James William
Director - Resigned
Appointed: 2006-08-23
Resigned: 2007-01-31

HOPKIN, Nicholas
Director - Resigned
Appointed: 2003-01-30
Resigned: 2005-07-01

JAMES, Trevor Alan
Director - Resigned
Appointed: 2001-05-09
Resigned: 2002-11-25

JOHNSON, Lee Darren
Director - Resigned
Appointed: 2015-08-13
Resigned: 2019-10-28

MAIDMENT, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-05-09

NISNER, Maxwell John
Director - Resigned
Appointed: 2001-05-09
Resigned: 2006-08-23

PAYNE, Neil Lewin
Director - Resigned
Appointed: 1999-02-11
Resigned: 2001-05-09

PHILLIPS, Richard Horby
Director - Resigned
Appointed:
Resigned: 1994-08-31

PLIMMER, Tracy Lee
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-07-18

ROSE, Alistair John Balfour
Director - Resigned
Appointed: 1994-09-26
Resigned: 2001-05-09

TIMMONS, Matthew John
Director - Active
Appointed: 2015-08-13

GRAHAM, Kate Louise
Director - Resigned
Appointed: 2009-06-17
Resigned: 2021-02-26

ROARTY, Conor
Secretary - Resigned
Appointed: 2020-09-30
Resigned: 2022-02-25

THACKRAH, Charlotte Louise
Secretary - Active
Appointed: 2007-01-31

YAU, Andrew
Secretary - Active
Appointed: 2018-07-16

BLIZZARD, David John Mark
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2004-03-12

BOSTON, Marc-John
Secretary - Resigned
Appointed: 1997-10-06
Resigned: 1998-07-10

CLELAND, Mark James
Secretary - Resigned
Appointed: 2008-04-07
Resigned: 2009-08-04

EDWARDS, Clive Frank
Secretary - Resigned
Appointed:
Resigned: 2003-02-28

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2015-08-13
Resigned: 2016-01-12

GIBSON, Jonathan Scott
Secretary - Resigned
Appointed: 1996-05-10
Resigned: 2000-11-23

GRAHAM, Kate
Secretary - Resigned
Appointed: 2010-11-10
Resigned: 2021-02-26

GREENFIELD, James William
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2007-01-31

GREENFIELD, James
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 2001-04-27

JACKSON, Mark Andrew
Secretary - Resigned
Appointed: 1995-07-11
Resigned: 1995-09-29

KELLY, Simon Joe
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2002-07-01

MCCARRON, Philip
Secretary - Resigned
Appointed: 2019-08-13
Resigned: 2020-11-17

OO, Ruby
Secretary - Resigned
Appointed: 2010-06-01
Resigned: 2011-02-11

PETERS, Monica Margaret
Secretary - Resigned
Appointed: 2013-07-17
Resigned: 2014-07-31

SHAH, Pritul
Secretary - Resigned
Appointed: 2015-08-13
Resigned: 2020-09-29

SHARP, Rachel
Secretary - Resigned
Appointed: 2018-06-01
Resigned: 2019-08-13

TOZER, Richard
Secretary - Resigned
Appointed:
Resigned: 2003-03-31

WONG, Wai Chung
Secretary - Resigned
Appointed: 1998-07-10
Resigned: 1998-11-27

HUDSON, Joseph Ben
Secretary - Active
Appointed: 2021-09-06

HANLON, Joanne Louise
Secretary - Active
Appointed: 2022-02-25

BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED
01118580
LIVE
Date Incorporated:

BRISK, Gregory Allan
Director - Resigned
Appointed: 2002-10-16
Resigned: 2014-07-11

ISLAM, Anne-Marie
Director - Resigned
Appointed: 2019-07-18
Resigned: 2023-01-11

OOMEN, Matthew John
Director - Active
Appointed: 2013-04-17

REHN, Gerald Dennis
Director - Active
Appointed: 2019-06-10

SALUZZI, Marc
Director - Active
Appointed: 2019-03-19

TOWERS, Geoffrey Charles
Director - Resigned
Appointed: 2017-12-31
Resigned: 2021-04-20

BARKER, Timothy John
Director - Resigned
Appointed: 1993-10-07
Resigned: 1994-11-22

BEAUFORT, Howard Colin
Director - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-31

BENSON, Michael D'Arcy
Director - Resigned
Appointed: 1992-11-12
Resigned: 1993-12-31

BLACK, Alan John
Director - Resigned
Appointed: 1993-04-23
Resigned: 1999-10-06

BUTLER, Roger John
Director - Resigned
Appointed: 1996-01-08
Resigned: 1998-08-31

CAMPBELL, Colin Douglas
Director - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-31

DELLOW, Robert Edward
Director - Resigned
Appointed:
Resigned: 1994-11-22

DOWDS, Stephen Denis
Director - Resigned
Appointed: 1993-04-23
Resigned: 1994-11-22

DUFF GAUVAIN, Toby
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-05-02

DUTHIE, Robin, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-23

FIELD, Paul Michael Antony
Director - Resigned
Appointed:
Resigned: 1994-11-22

FULLERTON, Karen
Director - Resigned
Appointed: 1993-04-23
Resigned: 1994-12-31

GORDON, Adrian Charles
Director - Resigned
Appointed: 2014-01-30
Resigned: 2015-10-01

GREEN, Lawrence Barrie
Director - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-31

GROOM, Jon
Director - Resigned
Appointed: 2000-07-17
Resigned: 2002-04-04

HARRIS, Colin Robert
Director - Resigned
Appointed: 1994-11-22
Resigned: 2001-07-01

HENLEY, Raymond Alan
Director - Resigned
Appointed: 1994-11-22
Resigned: 1995-09-01

HOLMES, Nigel
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-11-07

KIDD, David Paul
Director - Resigned
Appointed:
Resigned: 1993-06-30

KIRK, Nicholas John
Director - Resigned
Appointed: 1994-11-22
Resigned: 1996-01-15

LEWIN, Jamie William
Director - Resigned
Appointed: 2012-03-26
Resigned: 2013-03-15

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2000-08-30
Resigned: 2010-07-30

LUBRAN, Jonathan Frank
Director - Resigned
Appointed: 2013-01-29
Resigned: 2013-12-11

MARTIN, Richard Macintyre
Director - Resigned
Appointed: 1993-04-23
Resigned: 1994-12-31

MCDERMENT, Pauline Anne
Director - Resigned
Appointed: 1994-04-14
Resigned: 1994-12-31

MCEUEN, David Stewart Painter
Director - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-31

MCKENNA, Kenneth Brian
Director - Resigned
Appointed: 1993-10-07
Resigned: 1994-12-31

MEARNS, Alan Adam
Director - Resigned
Appointed: 2002-11-11
Resigned: 2012-10-31

NEWTON, Stewart Worth
Director - Resigned
Appointed: 1994-11-22
Resigned: 1995-09-01

O`LOUGHLIN, Patricia Marie
Director - Resigned
Appointed: 1993-10-07
Resigned: 1995-01-31

PANDAY, Shreekant Prasad
Director - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-31

PARDI, Peterpaul
Director - Resigned
Appointed: 2012-09-21
Resigned: 2015-06-30

PARK, Malcolm John
Director - Resigned
Appointed: 1993-04-23
Resigned: 1999-10-06

PEARSON, Christopher George
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-04-23

POWELL, Anthony Jonathan Weir
Director - Resigned
Appointed: 1994-11-22
Resigned: 2000-10-31

PRINCE, Jennifer May
Director - Resigned
Appointed: 1993-04-23
Resigned: 1993-09-30

REXWORTHY, Christoher David
Director - Resigned
Appointed: 2014-08-12
Resigned: 2016-09-19

RICHARDSON, Charles Buchan Stuart
Director - Resigned
Appointed: 1994-11-22
Resigned: 2001-02-01

RIDDELL, Norman Malcolm Marshall
Director - Resigned
Appointed:
Resigned: 1993-03-16

ROBERTSON, James Ian Wedderburn Cleland
Director - Resigned
Appointed:
Resigned: 1993-05-05

ROUGHEAD, Ann Lindsay
Director - Resigned
Appointed: 2018-05-08
Resigned: 2019-03-07

SCHOFIELD, George Anthony
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-04-23

SHELTON, William Robert
Director - Resigned
Appointed: 1994-11-22
Resigned: 1995-09-01

SPENCE, Shona Jean Margaret
Director - Resigned
Appointed: 2004-05-20
Resigned: 2015-10-26

STEINBERG, Gary
Director - Resigned
Appointed: 1994-03-01
Resigned: 1994-11-22

STEWART, Iain Mackintosh
Director - Resigned
Appointed: 1994-11-22
Resigned: 1995-09-01

SUMMERBELL, Mark
Director - Resigned
Appointed: 2000-03-14
Resigned: 2001-05-02

THOMPSON, Kenneth
Director - Resigned
Appointed:
Resigned: 1992-07-01

TURNBULL, David Michael
Director - Resigned
Appointed: 2015-12-16
Resigned: 2019-05-30

TYER, Rupert Peregrine Austin
Director - Resigned
Appointed: 1993-04-23
Resigned: 1994-11-22

WATSON, Nigel Gordon
Director - Resigned
Appointed:
Resigned: 1993-06-25

WOMBWELL, Simon Paul
Director - Resigned
Appointed: 2001-06-27
Resigned: 2004-02-09

JUDD, Carole Ann
Director - Active
Appointed: 2021-07-01

MILLER, John Randolph, Mr.
Director - Active
Appointed: 2021-06-15

SHAFER, Matthew Byron
Director - Resigned
Appointed: 2022-07-05
Resigned: 2022-10-03

GOSLING, Jemma Louise
Director - Active
Appointed: 2023-08-04

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2008-11-20

AKADIRI, Evelyn
Secretary - Resigned
Appointed: 2005-11-30
Resigned: 2008-11-20

BASSIL, Jeremy
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2004-11-22

FULLER, Charles
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2002-05-01

GRAHAM, Dara Tracey
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2004-09-17

HARRIS, Colin Robert
Secretary - Resigned
Appointed: 1998-01-25
Resigned: 1998-07-01

PRINCE, Jennifer May
Secretary - Resigned
Appointed:
Resigned: 1993-10-15

SHERLOCK, Michael John
Secretary - Resigned
Appointed: 1993-10-15
Resigned: 1998-01-25

STRIKER, Jenny
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-22

ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED
01229417
DISSOLVED
Date Incorporated:
Dissolved on 2011-01-18

JACKSON, James Anthony
Director - Expired
Appointed: 2010-09-16

MILLS, Alan Ewing
Director - Expired
Appointed: 2007-06-25

WALLACE, Barbara Charlotte
Director - Expired
Appointed: 2010-09-16

BARKER, Timothy John
Director - Resigned
Appointed:
Resigned: 1991-11-13

BELL, Jonathan Anthony
Director - Resigned
Appointed: 2002-05-13
Resigned: 2002-12-03

BLACK, Alan John
Director - Resigned
Appointed:
Resigned: 1991-11-13

ELSTON, David
Director - Resigned
Appointed: 2004-04-01
Resigned: 2009-11-12

FIELD, Paul Michael Antony
Director - Resigned
Appointed: 1993-03-16
Resigned: 1991-11-13

GROOM, Jon
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-04-04

HARRIS, Colin Robert
Director - Resigned
Appointed: 1994-11-22
Resigned: 2001-03-05

HENDERSON, Ian Arthur
Director - Resigned
Appointed: 2000-01-10
Resigned: 2005-05-25

HIGGINS, Bernard
Director - Resigned
Appointed: 2002-12-03
Resigned: 2006-01-05

HUTCHINS, Michael John Patrick
Director - Resigned
Appointed: 1995-05-18
Resigned: 2000-06-30

KIRK, Nicholas John
Director - Resigned
Appointed: 1995-05-18
Resigned: 1996-01-15

KIRWAN, Francis Xavier
Director - Resigned
Appointed: 1995-05-18
Resigned: 1996-11-08

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-12-03

MACARTHUR, Neil Clark
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-09-16

MACKLE, Feilim
Director - Resigned
Appointed: 2006-01-26
Resigned: 2006-12-19

MCDOWELL, Charles Malcolm
Director - Resigned
Appointed: 2000-07-07
Resigned: 2002-05-20

MCGRAW, David
Director - Resigned
Appointed: 2002-12-03
Resigned: 2004-09-29

OFFOR, Ian Eric Richard
Director - Resigned
Appointed: 1995-05-18
Resigned: 1999-08-03

PAGE, David Keith
Director - Resigned
Appointed: 2002-08-19
Resigned: 2004-12-31

PARK, Malcolm John
Director - Resigned
Appointed: 1995-05-18
Resigned: 2000-09-20

POWELL, Anthony Jonathan Weir
Director - Resigned
Appointed: 1995-05-18
Resigned: 1999-05-11

RAYWARD, Mark Gary
Director - Resigned
Appointed: 1997-12-05
Resigned: 2002-12-03

RIDDELL, Norman Malcolm Marshall
Director - Resigned
Appointed:
Resigned: 1993-03-16

ROBERTSON, James Ian Wedderburn Cleland
Director - Resigned
Appointed:
Resigned: 1991-11-13

SHELTON, William Robert
Director - Resigned
Appointed: 1995-05-18
Resigned: 1999-03-08

SINCLAIR, Stuart William
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-03-04

STEWART, Dunlop James
Director - Resigned
Appointed: 2000-04-26
Resigned: 2004-04-01

STEWART, Gary Robert Mcneilly
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-09-16

SYKES, John Holdsworth Poynton
Director - Resigned
Appointed:
Resigned: 1991-11-13

WARD, Hugh Roderick
Director - Resigned
Appointed:
Resigned: 1991-11-13

WOMBWELL, Simon Paul
Director - Resigned
Appointed: 2000-02-09
Resigned: 2002-12-03

MILLS, Alan Ewing
Secretary - Expired
Appointed: 2002-12-03

FULLER, Charles
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2002-05-01

HARRIS, Colin Robert
Secretary - Resigned
Appointed: 1998-01-25
Resigned: 1998-07-01

PRINCE, Jennifer May
Secretary - Resigned
Appointed:
Resigned: 1993-10-15

SHERLOCK, Michael John
Secretary - Resigned
Appointed: 1993-10-15
Resigned: 1998-01-25

NEWTON MANAGEMENT LIMITED
02769904
LIVE
Date Incorporated:

BRISK, Gregory Allan
Director - Resigned
Appointed: 2016-08-11
Resigned: 2023-03-01

CUSTARD, Curtis
Director - Resigned
Appointed: 2020-09-14
Resigned: 2021-09-01

DOWNS, Andrew Terence
Director - Resigned
Appointed: 2004-06-30
Resigned: 2023-03-31

SUMAL, Sandeep Singh
Director - Active
Appointed: 2020-09-11

ALLAN, John Napier
Director - Resigned
Appointed: 1994-11-22
Resigned: 1998-10-16

ANTIN, Francis David
Director - Resigned
Appointed: 1998-10-16
Resigned: 2000-07-31

BEAUFORT, Howard Colin
Director - Resigned
Appointed: 1996-07-30
Resigned: 1998-10-16

BUTLER, Roger John
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-08-31

CAMPBELL, Colin Douglas
Director - Resigned
Appointed: 2002-02-13
Resigned: 2004-06-30

CANTER, Stephen Edward
Director - Resigned
Appointed: 1998-10-16
Resigned: 2006-12-28

DUNCAN, Matthieu Benoit
Director - Resigned
Appointed: 2011-11-07
Resigned: 2013-05-07

GROOM, Jon
Director - Resigned
Appointed: 2000-01-27
Resigned: 2002-04-04

HARRIS, Colin Robert
Director - Resigned
Appointed:
Resigned: 2001-07-01

HARRIS, Mitchell Evan
Director - Resigned
Appointed: 2010-07-30
Resigned: 2014-11-27

HELBY, James Morecroft
Director - Resigned
Appointed: 2015-08-07
Resigned: 2017-09-11

HENLEY, Raymond Alan
Director - Resigned
Appointed: 2000-01-27
Resigned: 1998-10-26

KENNEDY, Brian Edwin
Director - Resigned
Appointed: 1992-12-31
Resigned: 1994-11-21

KIRK, Nicholas John
Director - Resigned
Appointed: 1992-12-02
Resigned: 1996-01-31

LADD, Edward Homer
Director - Resigned
Appointed: 2011-07-28
Resigned: 2014-11-27

LAMERE, David Frederick
Director - Resigned
Appointed: 1998-10-16
Resigned: 2009-01-15

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-07-30

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1992-12-02
Resigned: 1993-12-02

MAISANO, Phillip
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-04-30

MCLEAN, Miller Roy
Director - Resigned
Appointed: 1998-04-22
Resigned: 1998-10-16

MORRISSEY, Helena Louise
Director - Resigned
Appointed: 2002-02-13
Resigned: 2016-12-31

MUNROE, Robert Jeffrey
Director - Resigned
Appointed: 2002-02-13
Resigned: 2017-09-04

NAGORNIAK, John
Director - Resigned
Appointed: 2000-07-31
Resigned: 2007-12-13

NEWTON, Stewart Worth
Director - Resigned
Appointed:
Resigned: 2002-04-11

O'HANLEY, Ronald Philip
Director - Resigned
Appointed: 1998-10-16
Resigned: 2010-05-31

POWELL, Anthony Jonathan Weir
Director - Resigned
Appointed: 1996-01-08
Resigned: 1998-10-16

PRYKE, Simon Tony
Director - Resigned
Appointed: 2010-01-29
Resigned: 2015-06-19

RAYWARD, Mark Gary
Director - Resigned
Appointed: 2002-02-13
Resigned: 2009-10-20

REXWORTHY, Christoher David
Director - Resigned
Appointed: 2011-11-07
Resigned: 2014-11-27

RICHARDSON, Charles Buchan Stuart
Director - Resigned
Appointed: 1996-01-08
Resigned: 2001-08-07

SCHOFIELD, George Anthony
Director - Resigned
Appointed: 1994-11-22
Resigned: 1998-04-22

SEELEY, Donald
Director - Resigned
Appointed: 1993-10-21
Resigned: 1994-11-21

SHELTON, William Robert
Director - Resigned
Appointed: 1996-07-30
Resigned: 1998-10-16

SHEPPARD, Patrick
Director - Resigned
Appointed: 2002-02-13
Resigned: 2005-01-05

SHILLING, Michael James Anthony
Director - Resigned
Appointed: 2011-07-28
Resigned: 2012-12-31

SMITS, Hanneke
Director - Resigned
Appointed: 2016-08-11
Resigned: 2020-09-07

WENNERHOLM, Scott
Director - Resigned
Appointed: 2005-01-05
Resigned: 2011-11-02

MUNRO, Euan George
Director - Active
Appointed: 2021-09-08

MILLER, John Randolph
Director - Active
Appointed: 2023-02-23

PARTRIDGE, Isabella Iona Alison
Secretary - Active
Appointed: 2014-11-27

AKADIRI, Evelyn
Secretary - Resigned
Appointed: 2005-10-27
Resigned: 2008-11-20

BASSIL, Jeremy
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2004-11-22

FULLER, Charles
Secretary - Resigned
Appointed: 1998-10-15
Resigned: 2002-05-01

GRAHAM, Dara Tracey
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2004-09-17

HARRIS, Colin Robert
Secretary - Resigned
Appointed: 1992-12-02
Resigned: 1998-10-15

STRIKER, Jenny
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-22

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2008-11-20
Resigned: 2014-11-27

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-12-02
Resigned: 1993-12-02

NEWTON INVESTMENT MANAGEMENT LIMITED
01371973
LIVE
Date Incorporated:

BRISK, Gregory Allan
Director - Resigned
Appointed: 2016-05-08
Resigned: 2023-03-01

CARTER, Kevin James, Dr
Director - Active
Appointed: 2019-03-01

CUSTARD, Curtis William
Director - Resigned
Appointed: 2017-09-11
Resigned: 2021-09-01

DOWNS, Andrew Terence
Director - Resigned
Appointed: 2004-06-30
Resigned: 2023-03-31

NOBLE, Susan Margaret
Director - Resigned
Appointed: 2015-03-12
Resigned: 2022-11-03

SMITS, Hanneke
Director - Active
Appointed: 2016-08-11

ABBOTT, Peter David
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-29

ALLERSTON, Mark Frederick
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-07-23

ANWYL-HARRIS, Peter David
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-11-26

BAGGE, Richard A
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-10-29

BATTY, Nigel Martin
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-11-26

BAXTER, David Arnott
Director - Resigned
Appointed:
Resigned: 1997-03-31

BEAGLES, Clive
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-10-29

BEAUFORT, Howard Colin
Director - Resigned
Appointed:
Resigned: 1998-12-27

BELL, Jonathan Anthony
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-11-26

BLACK, Alan John
Director - Resigned
Appointed: 1995-03-01
Resigned: 1999-11-04

BOWEN, Joanna
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-11-26

BOWLES, Guy Rupert
Director - Resigned
Appointed: 1996-01-02
Resigned: 2001-08-08

BRADLEY, Joanna Mary
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-10-29

BRIDSON, Patricia Margaret
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-10-29

BRITTON, Edward James Gurney
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-10-29

BURGESS, Stephen Howard
Director - Resigned
Appointed:
Resigned: 2000-06-30

BUTLER, Paul William
Director - Resigned
Appointed: 1994-11-17
Resigned: 2001-10-29

BUTLER, Roger John
Director - Resigned
Appointed: 1996-01-08
Resigned: 1998-08-31

CAMPBELL, Colin Douglas
Director - Resigned
Appointed: 1993-08-02
Resigned: 2001-04-30

CAMPBELL, Julian Vincent
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-11-26

CHRISTIE, Guy Charles
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-11-26

CLIFTON, Paul Alexander
Director - Resigned
Appointed: 1993-02-01
Resigned: 2001-02-17

COLLINS, Philip
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-10-29

CONNOR, Michael Stewart
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-10-29

COWIE, Colin David
Director - Resigned
Appointed: 2013-08-08
Resigned: 2016-06-17

DOWNS, Andrew
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-04-30

DUNCAN, Matthieu Benoit
Director - Resigned
Appointed: 2009-12-11
Resigned: 2013-05-07

EATON, Stuart Michael
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-10-29

ETHERDEN, Jeanette Elaine
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-07-23

FULLER, Graham Maitland
Director - Resigned
Appointed: 1996-01-02
Resigned: 2001-11-26

GALLAGHER, Keiran Peter
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-11-26

GREEN, Lawrence Barrie
Director - Resigned
Appointed:
Resigned: 1998-10-16

GROOM, Jon
Director - Resigned
Appointed: 2001-07-01
Resigned: 2001-11-30

HARDING, Ian
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-05-15

HARRIS, Colin Robert
Director - Resigned
Appointed:
Resigned: 2001-07-01

HARRIS, Mitchell Evan
Director - Resigned
Appointed: 2014-11-27
Resigned: 2020-10-01

HARRIS, Richard
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-01-26

HARRISON, Peter
Director - Resigned
Appointed: 1994-11-17
Resigned: 1996-08-31

HEADLEY, Andrew Nicholas
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-07-23

HELBY, James Morecroft
Director - Resigned
Appointed: 2012-01-26
Resigned: 2017-09-11

HENLEY, Raymond Alan
Director - Resigned
Appointed:
Resigned: 2001-11-26

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed:
Resigned: 1994-05-06

HUDSON, Guy Andrew
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-04-30

JANE, David Peter
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-11-10

JOWITT, Henrietta
Director - Resigned
Appointed: 2015-01-29
Resigned: 2019-05-15

JUDGE, Deborah Clare
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-11-26

KEELER, Philip Howard
Director - Resigned
Appointed: 1994-11-17
Resigned: 2001-04-30

KIRK, Nicholas John
Director - Resigned
Appointed:
Resigned: 1996-01-31

KORNER, James Robert Dominic
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-11-26

LADD, Edward Homer
Director - Resigned
Appointed: 2014-11-27
Resigned: 2017-11-20

MACCALLUM, David James
Director - Resigned
Appointed: 1993-03-04
Resigned: 2000-12-09

MAGINNIS, Kevin Patrick Hargreaves
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-11-26

MCEUEN, David Stewart Painter
Director - Resigned
Appointed:
Resigned: 2001-11-26

MCMAHON, Julia Clare
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-10-29

MEADON, William George
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-08-31

MONNERY, Jonathan Christopher
Director - Resigned
Appointed: 1995-05-12
Resigned: 1999-11-04

MORRISSEY, Helena Louise
Director - Resigned
Appointed: 1997-01-01
Resigned: 2016-12-31

MUNROE, Robert Jeffrey
Director - Resigned
Appointed: 1998-01-01
Resigned: 2017-09-04

NARAGHI, Fatemeh, Dr
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-10-29

NEWTON, Stewart Worth
Director - Resigned
Appointed:
Resigned: 2000-11-20

O'HARA, Mary Ann
Director - Resigned
Appointed: 1999-02-05
Resigned: 2000-12-18

O`LOUGHLIN, Patricia Marie
Director - Resigned
Appointed: 1995-03-01
Resigned: 2001-10-29

PANDAY, Shreekant Prasad
Director - Resigned
Appointed:
Resigned: 2001-11-26

PARK, Malcolm John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-04-30

PARKER, Richard Martin
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-06-30

PISKORZ, Richard Jozef
Director - Resigned
Appointed: 1995-05-12
Resigned: 1997-09-12

POINTON, Russell Harry
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-10-22

POWELL, Anthony Jonathan Weir
Director - Resigned
Appointed:
Resigned: 2000-10-31

PRYKE, Simon Tony
Director - Resigned
Appointed: 2009-12-17
Resigned: 2015-06-19

RAYWARD, Mark Gary
Director - Resigned
Appointed: 1994-11-17
Resigned: 2009-10-20

REXWORTHY, Christopher David
Director - Resigned
Appointed: 2011-08-17
Resigned: 2012-01-05

RICHARDSON, Charles Buchan Stuart
Director - Resigned
Appointed: 1994-02-01
Resigned: 2001-08-07

RITCHIE, Susan
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-10-29

MUNRO, Euan George
Director - Active
Appointed: 2021-06-23

FRENCH, Sharon
Director - Active
Appointed: 2021-12-14

DOYNO, Judith Anne
Director - Active
Appointed: 2022-07-01

MILLER, John Randolph
Director - Active
Appointed: 2023-02-23

PARTRIDGE, Isabella Iona Alison
Secretary - Active
Appointed: 2014-10-31

AKADIRI, Evelyn
Secretary - Resigned
Appointed: 2005-11-30
Resigned: 2008-11-20

BASSIL, Jeremy
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2004-11-22

COX, Matthew Brian
Secretary - Resigned
Appointed: 2014-01-24
Resigned: 2014-10-31

FULLER, Charles
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2002-05-01

GRAHAM, Dara Tracey
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2004-09-17

HARRIS, Colin Robert
Secretary - Resigned
Appointed: 1998-01-25
Resigned: 1995-02-01

HIGSON, Francoise Kate
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2014-01-24

SHERLOCK, Michael John
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1998-01-25

STRIKER, Jenny
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-22

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2008-11-20
Resigned: 2014-10-31

BNY MFM NOMINEES LIMITED
02099151
LIVE
Date Incorporated:

COX, Sarah Elizabeth
Director - Active
Appointed: 2015-11-12

REHN, Gerald Dennis
Director - Active
Appointed: 2019-03-14

SUMAL, Sandeep Singh
Director - Active
Appointed: 2020-10-07

ALLPRESS, Mark Richard
Director - Resigned
Appointed: 2003-03-10
Resigned: 2008-05-22

BRISK, Gregory Allan
Director - Resigned
Appointed: 2002-05-01
Resigned: 2020-09-30

DELLOW, Robert Edward
Director - Resigned
Appointed:
Resigned: 1994-11-22

FIELD, Paul Michael Antony
Director - Resigned
Appointed:
Resigned: 1994-11-22

FULLER, Charles
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-05-01

HARRIS, Colin Robert
Director - Resigned
Appointed: 1994-11-22
Resigned: 2001-07-01

KIRK, Nicholas John
Director - Resigned
Appointed: 1994-11-22
Resigned: 1996-01-15

MEARNS, Alan Adam
Director - Resigned
Appointed: 2008-05-22
Resigned: 2012-10-31

PARK, Malcolm John
Director - Resigned
Appointed: 1993-03-16
Resigned: 2002-10-10

POWELL, Anthony Jonathan Weir
Director - Resigned
Appointed: 1994-11-22
Resigned: 2000-10-31

RIDDELL, Norman Malcolm Marshall
Director - Resigned
Appointed:
Resigned: 1993-03-16

SPENCE, Shona Jean Margaret
Director - Resigned
Appointed: 2008-05-22
Resigned: 2015-10-26

TURNBULL, David Michael
Director - Resigned
Appointed: 2013-01-30
Resigned: 2019-02-18

WOMBWELL, Simon Paul
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-02-09

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2008-10-17

AKADIRI, Evelyn
Secretary - Resigned
Appointed: 2005-10-28
Resigned: 2008-10-17

BASSIL, Jeremy
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2004-11-22

FULLER, Charles
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2002-05-01

GRAHAM, Dara Tracey
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2004-09-17

HARRIS, Colin Robert
Secretary - Resigned
Appointed: 1998-01-25
Resigned: 1998-07-01

PRINCE, Jennifer May
Secretary - Resigned
Appointed:
Resigned: 1993-10-15

SHERLOCK, Michael John
Secretary - Resigned
Appointed: 1993-10-15
Resigned: 1998-01-25

STRIKER, Jenny
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-22

BNY MELLON NOMINEES LIMITED
02019835
LIVE
Date Incorporated:

TISDALL, John Charles
Director - Resigned
Appointed: 2015-09-18
Resigned: 2023-07-19

WELDON, Peter Martin
Director - Active
Appointed: 2015-10-07

WOODS, Emma Jane
Director - Active
Appointed: 2021-06-24

BLACKEBY, Ann
Director - Resigned
Appointed: 2004-12-22
Resigned: 2008-08-14

CADMAN, Yolande
Director - Resigned
Appointed: 2011-02-17
Resigned: 2015-10-07

COLEMAN, Simon Gary
Director - Resigned
Appointed: 1994-08-22
Resigned: 1996-08-09

COLGAN, Nigel Patrick
Director - Resigned
Appointed: 1994-08-22
Resigned: 1999-10-07

COLLINGS, Brian James
Director - Resigned
Appointed:
Resigned: 1994-02-11

COLLINS, Helen
Director - Resigned
Appointed: 2008-09-23
Resigned: 2010-04-30

COLLINS, Helen Catherine
Director - Resigned
Appointed: 2006-04-26
Resigned: 2008-08-14

DUNNACHIE, Graham Russell
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-07-31

FEERICK, Valentine
Director - Resigned
Appointed: 1994-02-11
Resigned: 1996-08-09

HARDY, Derek John
Director - Resigned
Appointed: 1996-10-23
Resigned: 2001-11-07

HIGTON, Philip Milton
Director - Resigned
Appointed:
Resigned: 1993-01-27

IDE, Kenton
Director - Resigned
Appointed:
Resigned: 1993-01-15

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2010-10-13
Resigned: 2013-06-20

LANE, Christopher John
Director - Resigned
Appointed:
Resigned: 1991-08-31

LEDDY, Brian Francis O'Donnel
Director - Resigned
Appointed: 1999-10-07
Resigned: 2006-04-26

MAYER, Robert Philipp
Director - Resigned
Appointed:
Resigned: 1993-08-26

MCLELLAN, David Colin
Director - Resigned
Appointed: 1994-08-22
Resigned: 1995-03-31

MILNER, Richard Edward
Director - Resigned
Appointed: 2001-11-06
Resigned: 2007-10-10

MURRAY, Mark
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-10-24

O'DRISCOLL, John Patrick
Director - Resigned
Appointed: 1994-02-11
Resigned: 1995-03-22

QUARTERMAN, Mark
Director - Resigned
Appointed: 2010-11-24
Resigned: 2015-10-07

TURNER, Leslie Richard
Director - Resigned
Appointed: 2004-12-22
Resigned: 2005-02-07

WHITE, Geoffrey David
Director - Resigned
Appointed: 2001-11-06
Resigned: 2010-10-13

WINDER, Justin Richard
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-06-17

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-08-14
Resigned: 2015-08-01

BNY MELLON DIRECTORATE SERVICES LIMITED
Director - Resigned
Appointed: 2008-08-14
Resigned: 2015-08-01

COHEN, Graham John
Director - Active
Appointed: 2023-07-19

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2008-08-14

AKADIRI, Evelyn
Secretary - Resigned
Appointed: 2005-10-27
Resigned: 2008-08-14

BASSIL, Jeremy
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2004-11-22

BRISK, Greg Allan
Secretary - Resigned
Appointed: 1999-10-05
Resigned: 2002-05-31

COFFEY, Patrick
Secretary - Resigned
Appointed: 1998-10-28
Resigned: 1999-10-05

DUNNACHIE, Graham Russell
Secretary - Resigned
Appointed: 1994-02-11
Resigned: 1998-07-31

FULLER, Charles
Secretary - Resigned
Appointed: 2003-01-03
Resigned: 2004-07-23

GRAHAM, Dara Tracey
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2004-09-17

HEANEY, John Patrick
Secretary - Resigned
Appointed:
Resigned: 1993-05-21

STRIKER, Jenny
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-22

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