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DELUCA, Lance Robert
Nationality: British
Address: SW1E 6SQ, England

JUPITER ASSET MANAGEMENT LIMITED
02036243
LIVE
Date Incorporated:

JONES, Charlotte Claire
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-10-01

ADDERSON, Peter Thomas Robert
Director - Resigned
Appointed: 1994-07-21
Resigned: 2001-09-03

ALLISON, Richard Michael Arnold
Director - Resigned
Appointed:
Resigned: 2002-01-31

ASTOR, Michael Ramon Langhorne
Director - Resigned
Appointed:
Resigned: 2000-06-13

BAKER, Simon John Donne
Director - Resigned
Appointed: 1994-08-31
Resigned: 2004-04-06

BERNAYS, Richard Oliver
Director - Resigned
Appointed: 1996-04-03
Resigned: 1996-11-12

BEZALEL, Ariel Meir
Director - Resigned
Appointed: 2008-09-18
Resigned: 2011-12-31

BLAND, Richard Edward Maltby
Director - Resigned
Appointed: 1993-12-06
Resigned: 2003-07-11

BONHAM CARTER, Edward Henry
Director - Resigned
Appointed: 1994-07-05
Resigned: 2014-09-26

BOYD, Samantha Jane
Director - Resigned
Appointed: 2006-06-23
Resigned: 2011-12-31

BURNS, Oliver
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-12-31

BUTT, Philip Alan
Director - Resigned
Appointed: 1993-10-01
Resigned: 2000-08-08

CAMPBELL, James Farquhar Robin
Director - Resigned
Appointed: 1994-06-02
Resigned: 1998-01-23

CAMPBELL, Thomas Albert
Director - Resigned
Appointed: 1996-05-01
Resigned: 2005-01-17

CANNON, Lawrence
Director - Resigned
Appointed: 1995-03-27
Resigned: 1998-10-06

CAREY, Jonathan Hugh David
Director - Resigned
Appointed:
Resigned: 2010-12-17

CAZALET, Victor Anthony
Director - Resigned
Appointed: 2000-11-24
Resigned: 2011-12-31

CHATFEILD-ROBERTS, John Henry
Director - Resigned
Appointed: 2001-03-30
Resigned: 2015-11-04

CHISHOLM, Colin
Director - Resigned
Appointed: 1996-01-11
Resigned: 2011-12-31

CLARK, Andrew Peter
Director - Resigned
Appointed: 2013-07-23
Resigned: 2014-09-26

CLIFF, Kenneth Stanley
Director - Resigned
Appointed:
Resigned: 2007-01-25

COLLINS, Adrian John Reginald
Director - Resigned
Appointed: 1995-02-24
Resigned: 1995-09-19

CRAIG, John Egwin
Director - Resigned
Appointed:
Resigned: 1994-10-21

CRAWFORD, Christopher Leslie
Director - Resigned
Appointed: 2006-11-29
Resigned: 2013-09-18

CRAWFORD, Kenneth William
Director - Resigned
Appointed: 2001-11-01
Resigned: 2007-06-30

CREEDY, Adrian John
Director - Resigned
Appointed: 2000-06-20
Resigned: 2016-05-30

CREWDSON, William Alastair Hayward
Director - Resigned
Appointed: 1997-02-27
Resigned: 2011-08-05

CROLE, Charles Donald
Director - Resigned
Appointed: 2005-10-06
Resigned: 2011-12-31

CROWTHER, Charles Worth
Director - Resigned
Appointed: 1994-07-21
Resigned: 2000-05-22

CULLEN, John
Director - Resigned
Appointed: 2000-09-27
Resigned: 2005-04-28

CURLING, Richard Michael
Director - Resigned
Appointed: 2007-01-05
Resigned: 2011-12-31

D'ALBIAC, James Charles Robert
Director - Resigned
Appointed:
Resigned: 2006-08-31

DARWALL, Alexander Frederick Clifford
Director - Resigned
Appointed: 2000-03-01
Resigned: 2011-12-31

DE BLONAY, Guy Charles Desmond
Director - Resigned
Appointed: 2010-05-19
Resigned: 2011-12-31

DE RIOIS DE FONCLARE, Cedric Marie Emile
Director - Resigned
Appointed: 2006-05-11
Resigned: 2011-12-31

DUFFIELD, John Lincoln
Director - Resigned
Appointed:
Resigned: 2000-05-26

EHRMANN, Philip Richard
Director - Resigned
Appointed: 2007-03-06
Resigned: 2011-12-31

ELLISON, Francis Seymour Hardy
Director - Resigned
Appointed: 2000-10-24
Resigned: 2005-08-31

FEGELMAN, Peter
Director - Resigned
Appointed: 2008-10-29
Resigned: 2009-08-24

FONE, Michael
Director - Resigned
Appointed:
Resigned: 1998-04-16

FORECAST, Paula Ann
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-12-31

GELDARD, Miles Anthony Sloan
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-12-31

GENT, Philip Michael
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-12-31

GIBBS, Philip Keith Charles
Director - Resigned
Appointed: 1997-04-02
Resigned: 2005-10-20

GLYNN, Stephen Paul Berry
Director - Resigned
Appointed: 2000-06-20
Resigned: 2002-11-22

GUENZL, Martina
Director - Resigned
Appointed: 2006-11-17
Resigned: 2011-12-31

HAMILTON, John
Director - Resigned
Appointed:
Resigned: 2011-12-31

HAMILTON-SHARP, John Martin Graham
Director - Resigned
Appointed: 1994-10-05
Resigned: 2003-04-30

HARRINGTON, Patrick Allan
Director - Resigned
Appointed: 2009-03-25
Resigned: 2011-12-31

HEATHCOAT AMORY, Michael Fitzgerald
Director - Resigned
Appointed: 2001-11-01
Resigned: 2000-06-13

HILLGARTH, Tristan Patrick Alan
Director - Resigned
Appointed: 2005-03-03
Resigned: 2011-12-31

HINDS, Nicholas James Richard
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-07-07

HOGG, Reef Talbot
Director - Resigned
Appointed: 2001-11-22
Resigned: 2014-12-31

HORSFORD, Caroline Grant
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-12-31

HOWARD BOYD, Emma
Director - Resigned
Appointed: 1996-05-01
Resigned: 2011-12-31

HOWARD SPINK, Leon
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-10-11

HULSE, Peter John
Director - Resigned
Appointed: 1994-07-21
Resigned: 2007-03-01

JACKSON, Michael Percy
Director - Resigned
Appointed: 1993-06-17
Resigned: 1994-10-21

JANSON, Jonathan
Director - Resigned
Appointed:
Resigned: 1994-10-21

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2009-10-21
Resigned: 2016-05-30

KUKULJAN, Ingrid Elizabeth
Director - Resigned
Appointed: 2010-06-15
Resigned: 2011-12-31

LANGRIDGE, Kathryn Louise
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-12-31

LAWERY, Peter Thomas
Director - Resigned
Appointed: 2001-04-02
Resigned: 2011-12-31

LEE, Christine Ann
Director - Resigned
Appointed: 1994-07-21
Resigned: 1994-10-21

LICHT, Leonard Samuel
Director - Resigned
Appointed:
Resigned: 1996-04-30

LITTLEWOOD, William John
Director - Resigned
Appointed: 1995-03-27
Resigned: 2000-05-11

MACDONALD, Alison Jane
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-10-31

MALONEY, Colin George
Director - Resigned
Appointed: 2004-03-04
Resigned: 2008-04-21

MARSDEN, Keith
Director - Resigned
Appointed: 2007-12-05
Resigned: 2014-09-26

MATTHEWS, Philip Charles
Director - Resigned
Appointed: 2005-05-11
Resigned: 2011-12-31

MCVEIGH, Ian Joseph
Director - Resigned
Appointed: 2003-06-20
Resigned: 2011-12-31

MEEHAN, Kevin Andrew
Director - Resigned
Appointed: 2004-02-12
Resigned: 2006-08-16

MILLAR, Malcolm James Ewan
Director - Resigned
Appointed: 2009-10-02
Resigned: 2011-07-15

MILLER, Alan Jonathon Richard
Director - Resigned
Appointed: 1994-10-05
Resigned: 2001-02-02

MOORE, Paula Marion
Director - Resigned
Appointed: 2016-03-08
Resigned: 2018-05-31

MUMBY, Robert Adrian
Director - Resigned
Appointed: 2007-01-05
Resigned: 2011-12-31

NUTT, Anthony
Director - Resigned
Appointed: 1996-01-11
Resigned: 2013-07-10

ODONNELL, Claire Elizabeth
Director - Resigned
Appointed: 1997-07-23
Resigned: 2000-05-20

PARKER, Robert Vernon
Director - Resigned
Appointed: 1997-06-12
Resigned: 2014-12-31

PATERSON, Harry Adrian Loraine
Director - Resigned
Appointed: 1998-05-15
Resigned: 2001-01-31

PAVRY, Richard Nicholas George
Director - Resigned
Appointed: 2000-06-28
Resigned: 2011-12-31

CORFIELD, Rupert John Conyngham
Director - Resigned
Appointed: 2001-04-05
Resigned: 2014-12-31

BOOTH, Kevin Kenneth
Director - Resigned
Appointed: 2001-05-01
Resigned: 2011-12-31

DRYER, Katharine Grace
Director - Resigned
Appointed: 2019-02-19
Resigned: 2022-05-26

MEPHAM, Wayne
Director - Active
Appointed: 2020-10-29

BEESLEY, Matthew Charles
Director - Resigned
Appointed: 2022-01-10
Resigned: 2023-06-19

HOLLINGSHEAD, Alison Joanne
Director - Active
Appointed: 2022-09-27

KINSELLA, Tracey
Director - Active
Appointed: 2022-09-27

MORGAN, Matthew Adam Robert
Director - Active
Appointed: 2023-06-19

NANDRA-KOEHRER, Kiranpal Kaur
Director - Active
Appointed: 2023-06-19

SINGH, Jasveer
Secretary - Resigned
Appointed: 2016-12-14
Resigned: 2020-10-29

CREEDY, Adrian John
Secretary - Resigned
Appointed: 2014-11-26
Resigned: 2016-12-14

RIDOUT, Roger Haughton
Secretary - Resigned
Appointed:
Resigned: 1999-05-04

JUPITER ADMINISTRATION SERVICES LTD
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 2014-11-26

DANIELS, Lisa
Secretary - Resigned
Appointed: 2020-10-29
Resigned: 2024-02-26

ARCHBOLD, Helen Grace
Secretary - Active
Appointed: 2024-02-26

SCHRODER INVESTMENT MANAGEMENT LIMITED
01893220
LIVE
Date Incorporated:

CARMICHAEL, John Stewart
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-12-08

HARRISON, Peter
Director - Resigned
Appointed: 2013-04-15
Resigned: 2019-12-08

KEERS, Richard John
Director - Resigned
Appointed: 2013-06-03
Resigned: 2023-10-02

AHERNE, Gerald Paul
Director - Resigned
Appointed: 1993-04-01
Resigned: 2001-10-26

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2006-11-13
Resigned: 2008-05-19

AUKETT, Stephen James
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-10-11

BAINBRIDGE, John Philip
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-10-12

BAKER, William Hugh
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-11-26

BLACKHAM, Lea Garry
Director - Resigned
Appointed: 1997-05-13
Resigned: 2002-12-11

BOLLAND, Hugh Westrope
Director - Resigned
Appointed:
Resigned: 2000-06-30

BONATHAN, Jennifer Ann
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-10-11

BOOTHMAN, Clive Nicholas
Director - Resigned
Appointed:
Resigned: 2000-08-31

BROOKS, Stephen John
Director - Resigned
Appointed: 2008-09-08
Resigned: 2008-12-17

BROUGH, Andrew John
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-10-22

BROWN, Alan John
Director - Resigned
Appointed: 2005-08-04
Resigned: 2012-05-03

BRUMBY, Richard Francis
Director - Resigned
Appointed: 1995-05-30
Resigned: 1996-11-30

BURNHAM, Nigel John
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-11-28

CALDECOTT, Rupert Mark
Director - Resigned
Appointed: 1999-12-22
Resigned: 2000-11-28

CHEETHAM, Richard Froggatt
Director - Resigned
Appointed:
Resigned: 1996-06-09

CLOUGH, Denis Henry
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-05-29

COX, James Martin
Director - Resigned
Appointed:
Resigned: 1999-11-05

COX, Susan Mary
Director - Resigned
Appointed: 2000-06-06
Resigned: 2001-10-25

CROLE, Charles Donald
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-10-12

DOBBS, Matthew Frederick
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-11-08

DOBSON, Michael William Romsey
Director - Resigned
Appointed: 2003-06-11
Resigned: 2016-04-03

DUNCAN, Roderick Kenneth
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-29

ELLINGHAM, Tony
Director - Resigned
Appointed: 2000-05-16
Resigned: 2000-11-28

ESCOTT, John Robert Sydney
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-12-06

FOULKES, Richard Ralston
Director - Resigned
Appointed: 2000-05-16
Resigned: 2005-10-31

FROST, Tamsin Anthea Armstrong
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-11-15

FROUD, Frank
Director - Resigned
Appointed: 1996-11-07
Resigned: 2000-12-06

GARDINER, Jason Andrew
Director - Resigned
Appointed: 2007-03-27
Resigned: 2008-07-30

GIBSON, David
Director - Resigned
Appointed: 1994-04-01
Resigned: 2003-06-11

GOODCHILD, Roger Duncan
Director - Resigned
Appointed: 2003-06-27
Resigned: 2008-09-08

GOVETT, Clement John
Director - Resigned
Appointed:
Resigned: 1998-04-29

GRAY, Lester Edward
Director - Resigned
Appointed: 2000-05-16
Resigned: 2004-08-06

HAKKI-HAROUN, Susan Mary
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-02-28

HAW, Richard Anthony
Director - Resigned
Appointed: 1999-06-15
Resigned: 2001-01-25

HENDERSON, John Colville
Director - Resigned
Appointed:
Resigned: 1999-12-17

HIGGINBOTHAM, Robert Charles Trant
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-11-28

HILL, Jeremy Adrian
Director - Resigned
Appointed:
Resigned: 1999-12-31

HILL, William Anthony
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-10-25

HILLARD, Brian Charles
Director - Resigned
Appointed:
Resigned: 1993-03-31

HILLS, Roger Ernest
Director - Resigned
Appointed:
Resigned: 1999-06-30

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-05-17

HORSBURGH, James
Director - Resigned
Appointed:
Resigned: 2001-09-07

HUTCHINSON, Robert Desmond
Director - Resigned
Appointed: 1995-04-01
Resigned: 2000-05-31

JAQUES, Peter Charles
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-11-23

JENNINGS, Richard Alexander
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-11-28

JESTY, Jonathan Robert
Director - Resigned
Appointed: 2011-04-20
Resigned: 2016-06-16

JONES, Brian Martin
Director - Resigned
Appointed: 1996-04-01
Resigned: 2003-06-27

KINGZETT, Jan Anthony
Director - Resigned
Appointed:
Resigned: 1998-05-29

LAMBERT, John Rodney
Director - Resigned
Appointed:
Resigned: 1997-12-31

LEE, Maggie Lay Wah
Director - Resigned
Appointed: 1996-11-12
Resigned: 1998-05-29

LEONARD, Peter Alan
Director - Resigned
Appointed:
Resigned: 1996-06-30

LESPINARD, Philippe Jacques
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-02-23

LUBRAN, Jonathan Frank
Director - Resigned
Appointed: 2000-02-11
Resigned: 2001-10-12

MACANDREW, Nicholas Rupert
Director - Resigned
Appointed: 2000-05-17
Resigned: 2001-10-11

MALLINCKRODT, Philip Stephan Arnold
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-03-01

MARAIS, Nicolaas Floris
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-02-23

MARSHALL, Frank Nairn
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-30

MCLAUGHLIN, John Gerard
Director - Resigned
Appointed: 2000-05-23
Resigned: 2001-10-29

METCALFE, John Christopher Ovington
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-10-15

MEYER, Peter Anthony Roger
Director - Resigned
Appointed:
Resigned: 2000-06-30

MEYRICK, Michael James
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-07-28

MORPHET, Sian
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-10-13

MOTTRAM, Nicholas James
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-08-17

MOUNTFORD, Richard Anthony
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-05-29

MULLAN, Alan Hugh
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-11-28

MUMFORD, David John
Director - Resigned
Appointed:
Resigned: 1994-06-30

NEATE, Francis Webb
Director - Resigned
Appointed: 2000-05-23
Resigned: 2001-10-15

NIELD, Marc
Director - Resigned
Appointed: 1999-11-25
Resigned: 2001-10-29

NIVEN, Keith Melville
Director - Resigned
Appointed:
Resigned: 2001-10-30

O'SULLIVAN, Brian Christopher
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-12-29

PAIN, Josiane Lydia
Director - Resigned
Appointed:
Resigned: 1999-06-30

PARRY, Kevin Allen Huw, Mr.
Director - Resigned
Appointed: 2009-01-14
Resigned: 2013-05-05

PAYN, Patricia Margaret
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-07-31

PIGNATELLI, Mark
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-11-22

RALSTON, Nicola Thomas
Director - Resigned
Appointed:
Resigned: 2001-09-28

BATEMAN, Rory Lawrence
Director - Active
Appointed: 2019-06-24

DRURY, Nigel
Director - Active
Appointed: 2020-01-01

GRANT, James Edward
Director - Active
Appointed: 2020-01-01

GRIFFITHS, John
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-11-10

HOLDEN, Emma Elizabeth
Director - Active
Appointed: 2020-01-01

PRIDEAUX, Charles Christopher
Director - Active
Appointed: 2020-01-01

WILKIN, Peter
Director - Active
Appointed: 2020-03-09

FORD, John Michael Frederic
Director - Resigned
Appointed: 2020-03-09
Resigned: 2020-04-28

EFTHIMIOU, George Andrew
Director - Active
Appointed: 2020-09-02

GLENNON, Claire Jean
Director - Resigned
Appointed: 2021-04-19
Resigned: 2023-05-05

BURNETT, Meagen Lyn
Director - Active
Appointed: 2023-01-23

OLDFIELD, Richard
Director - Active
Appointed: 2023-10-02

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-07

ASHDOWN, Hannah Claire
Secretary - Resigned
Appointed: 2009-09-07
Resigned: 2011-07-28

DANIELS, Christine Elizabeth
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2005-09-16

GAULTER, Andrew Martin
Secretary - Resigned
Appointed:
Resigned: 2000-06-30

HORTON, Helen Marie
Secretary - Resigned
Appointed: 2006-03-20
Resigned: 2012-05-28

JOHNSON, Ian
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2004-06-30

STAPLES, Graham
Secretary - Resigned
Appointed: 2005-08-04
Resigned: 2006-03-20

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-05-28
Resigned: 2016-12-07

SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED
02334190
LIVE
Date Incorporated:

CHISLETT, Paul James
Director - Active
Appointed: 2012-10-17

MOSCOW, Andrew Lewis
Director - Active
Appointed: 2020-01-13

TAYLOR, Christopher Neil
Director - Active
Appointed: 2016-10-28

AGER, John Sutherland
Director - Resigned
Appointed:
Resigned: 1998-06-30

AYRES, Frank Alan
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-08-20

BARKER, Andrew Robert
Director - Resigned
Appointed: 1999-08-17
Resigned: 2001-08-20

BOGLE, Angus Robert Lockhart
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-01-31

BONATHAN, Jennifer Ann
Director - Resigned
Appointed: 1997-05-15
Resigned: 1999-08-25

BOTTCHER, Stefan
Director - Resigned
Appointed: 1999-07-30
Resigned: 2001-11-06

BROWN, Alan John
Director - Resigned
Appointed: 2005-09-08
Resigned: 2012-05-03

CLARK, Peter Lawrence
Director - Resigned
Appointed: 2003-03-13
Resigned: 2007-03-31

COLLINS, Keith Patrick
Director - Resigned
Appointed: 2008-09-09
Resigned: 2009-01-21

CRIGHTON, Heather-Frances
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-08-20

CROSET, Louise Eveline
Director - Resigned
Appointed: 1996-09-30
Resigned: 2001-08-20

CURTIN, Nancy Ann
Director - Resigned
Appointed: 1999-02-19
Resigned: 2000-09-19

DASHER, Karl Franklin
Director - Resigned
Appointed: 2013-09-24
Resigned: 2019-12-08

DATTA, Tapan Kumar
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-08-20

DAVY, Robert Geoffrey
Director - Resigned
Appointed: 1994-04-01
Resigned: 2001-08-20

DOBBS, Matthew Frederick
Director - Resigned
Appointed: 2000-05-17
Resigned: 2001-08-20

DORRIEN-SMITH, James Augustus Bagration Smith
Director - Resigned
Appointed: 2007-03-01
Resigned: 2013-07-01

FARQUHARSON, Donald Hugh Miller
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-08-20

FORD, John Michael Frederick
Director - Resigned
Appointed: 2001-05-03
Resigned: 2003-03-21

FOSTER, James Edward
Director - Resigned
Appointed: 2003-11-21
Resigned: 2005-05-31

FOULKES, Richard Ralston
Director - Resigned
Appointed:
Resigned: 2005-10-31

GARDINER, Jason Andrew
Director - Resigned
Appointed: 2007-05-23
Resigned: 2008-07-30

GIBSON, David
Director - Resigned
Appointed: 1994-10-31
Resigned: 1998-05-01

GOODCHILD, Roger Duncan
Director - Resigned
Appointed: 2001-08-15
Resigned: 2008-08-12

GOULD, Phillipa Jacqueline
Director - Resigned
Appointed: 1996-07-08
Resigned: 1998-02-19

GOVETT, Clement John
Director - Resigned
Appointed: 1995-02-21
Resigned: 1998-04-29

HARDY, Philip John
Director - Resigned
Appointed: 1999-01-07
Resigned: 2001-07-05

HARRISON, Peter
Director - Resigned
Appointed: 2013-03-15
Resigned: 2016-08-15

HAUGH, Sharon Louise
Director - Resigned
Appointed:
Resigned: 2002-07-03

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed: 2003-03-01
Resigned: 2005-05-17

JOHNSON, Steven Nelson
Director - Resigned
Appointed: 2006-01-05
Resigned: 2006-09-01

KENNEALLY, Susan Boland
Director - Resigned
Appointed: 1997-04-15
Resigned: 2000-03-31

LAMBDEN, Kenneth Roderick
Director - Resigned
Appointed: 2012-10-09
Resigned: 2013-03-01

LUCKYN-MALONE, Laura Elizabeth
Director - Resigned
Appointed:
Resigned: 1997-01-15

MACEY, Hugo Jonathan Verner
Director - Resigned
Appointed: 2010-07-07
Resigned: 2012-06-26

MAISONNEUVE, Virginie Monique
Director - Resigned
Appointed: 2005-02-14
Resigned: 2013-10-30

MUMFORD, David John
Director - Resigned
Appointed:
Resigned: 1994-06-30

OERELSTEIN, Michael Mark
Director - Resigned
Appointed: 1997-05-01
Resigned: 2001-08-20

OOI, Yang Ming
Director - Resigned
Appointed: 2008-09-18
Resigned: 2011-11-03

RALSTON, Gavin Douglas Lewis
Director - Resigned
Appointed:
Resigned: 2001-08-20

RICHARDS, Nicola Jane
Director - Resigned
Appointed: 2015-07-20
Resigned: 2016-10-24

RIDGWAY, David John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-08-20

SALISBURY, David Murray
Director - Resigned
Appointed:
Resigned: 1999-12-09

SARGENT, Alex James
Director - Resigned
Appointed: 2009-04-28
Resigned: 2010-05-19

SEDGWICK, Ian Peter
Director - Resigned
Appointed:
Resigned: 1995-10-31

SELBY, Frances Prout
Director - Resigned
Appointed: 1999-08-04
Resigned: 2003-04-11

SMITH, Mark Julian
Director - Resigned
Appointed: 1993-04-01
Resigned: 2001-08-20

SULLIVAN, Ellen B.
Director - Resigned
Appointed: 1999-08-04
Resigned: 2001-08-20

TAKAGI, Shigemi
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-08-20

TAYLOR, Gareth Henry John
Director - Resigned
Appointed: 2012-02-03
Resigned: 2016-10-28

TJIA, Ton Fi
Director - Resigned
Appointed:
Resigned: 1994-08-30

TROIANO, John Alexander
Director - Resigned
Appointed:
Resigned: 2005-12-08

VAN HEUSDE, Johannes Cornelis
Director - Resigned
Appointed: 1997-05-15
Resigned: 2000-05-31

VARNEY, Guy Nicholas Buckingham
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-08-20

VERMEULEN, Patrick Julien Albert
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-03-24

VISHKAI, Reza
Director - Resigned
Appointed: 1997-05-29
Resigned: 2001-08-20

WALLACE, Philip Christopher
Director - Resigned
Appointed: 2011-11-16
Resigned: 2011-11-16

WILLOUGHBY, Thomas Jeremy
Director - Resigned
Appointed: 2001-09-06
Resigned: 2006-06-08

SANDUM, Christopher Keith
Director - Active
Appointed: 2022-12-07

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-08

ASHDOWN, Hannah Claire
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2011-07-28

HORTON, Helen Marie
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2012-05-31

JOHNSON, Ian
Secretary - Resigned
Appointed:
Resigned: 2004-06-30

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-05-31
Resigned: 2016-12-08

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