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STEMP, Matthew Thomas
Nationality: British
Address: East Sussex, TN19 7NE

UBS ASSET MANAGEMENT (UK) LTD
01546400
LIVE
Date Incorporated:

BEECHEY, Ruth
Director - Resigned
Appointed: 2004-07-29
Resigned: 2010-01-13

BROWNE, Luke Richard Tyrrill
Director - Resigned
Appointed: 2016-09-16
Resigned: 2019-06-07

BYRNE, Eric Charles Sprague
Director - Resigned
Appointed: 2017-02-15
Resigned: 2022-10-19

DAVIES, Priscilla Ann
Director - Active
Appointed: 2017-09-20

APPS, Robin William Trevor
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-08-03

ASHFORD, Christopher Douglas
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-04-01

BARNES, Ian Frederick
Director - Resigned
Appointed: 2012-05-02
Resigned: 2016-10-14

BENNETT, Elliot James
Director - Resigned
Appointed: 2015-01-07
Resigned: 2016-09-16

BOWES, Claire Victoria
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-10-01

BOYLAN, Mark Gerard
Director - Resigned
Appointed: 2000-07-17
Resigned: 2002-09-19

BYRNES, Christopher James
Director - Resigned
Appointed: 2005-02-08
Resigned: 2005-10-01

CHAPMAN, Matthew James
Director - Resigned
Appointed: 2006-05-01
Resigned: 2011-01-01

CHAUHAN, Harshkant Vithalbhai
Director - Resigned
Appointed: 2010-01-13
Resigned: 2010-09-27

CLARKE, Gillian Marjorie
Director - Resigned
Appointed: 2001-12-28
Resigned: 2004-07-29

CLARKE, Thomas Michael
Director - Resigned
Appointed: 2005-02-08
Resigned: 2007-02-02

COLLINS, Crispian Hilary Vincent
Director - Resigned
Appointed:
Resigned: 2003-03-31

CUMMING, Norman Duncan
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-10-30

DAVIES, Andrew Jonathan
Director - Resigned
Appointed: 2009-12-23
Resigned: 2016-04-08

DYE, Anthony
Director - Resigned
Appointed:
Resigned: 2000-03-08

FITZHARRIS, David Andrew
Director - Resigned
Appointed: 2005-02-08
Resigned: 2006-05-01

FOSTER TAYLOR, Charles Michael
Director - Resigned
Appointed: 2005-02-08
Resigned: 2005-10-01

GAMBI, Robert John
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-02-02

GOLD, David Jeremy
Director - Resigned
Appointed: 1996-03-19
Resigned: 1998-10-01

HARDGRAVE, Alan
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-04-01

HARRISON, John Christopher
Director - Resigned
Appointed: 2005-10-01
Resigned: 2009-12-23

HAWKINS, Clifford Roy
Director - Resigned
Appointed: 2005-02-08
Resigned: 2007-02-02

HINDLE FISHER, Robin Charles
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-09-03

HUMPHRIES, Michael Andrew
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-09-09

HUNT, Trevor Peter
Director - Resigned
Appointed: 2007-03-12
Resigned: 2014-06-20

JACOB, David Joseph
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-11-08

KANE, Graham Richard
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-10-01

KHOSLA, Manoj
Director - Resigned
Appointed: 2006-08-29
Resigned: 2009-02-20

LEES, Matthew John
Director - Resigned
Appointed: 2005-02-08
Resigned: 2005-10-01

MADSEN, Thomas Paul
Director - Resigned
Appointed: 2000-07-17
Resigned: 2005-10-01

MARSH, John Bernard
Director - Resigned
Appointed:
Resigned: 1996-03-19

MCKELL, Mark Nathan
Director - Resigned
Appointed: 2003-01-10
Resigned: 2004-02-02

MEREDITH, Paul Michael Charles
Director - Resigned
Appointed:
Resigned: 1999-04-01

NEILL, Catherine Fiona
Director - Resigned
Appointed: 2003-05-30
Resigned: 2007-02-02

NESTOR, John Martin
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-03-19

PAVEY, Michael William
Director - Resigned
Appointed: 2001-12-28
Resigned: 2005-02-08

PETHERAM, Christopher Mark
Director - Resigned
Appointed: 2005-02-08
Resigned: 2005-10-01

PIPER, Stuart William Arnold
Director - Resigned
Appointed: 2005-02-08
Resigned: 2006-05-01

PORTER, Mark
Director - Resigned
Appointed: 2001-12-28
Resigned: 2003-01-10

SCHMIDT, Paul Dieter
Director - Resigned
Appointed: 2009-03-24
Resigned: 2014-05-09

TAYLOR, Nigel
Director - Resigned
Appointed: 2003-05-30
Resigned: 2009-12-23

TRACEY, Adam Peter
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-09-30

WALLACE, Mark Andrew
Director - Resigned
Appointed: 2005-10-01
Resigned: 2007-01-16

YATES, Paul Tennant
Director - Resigned
Appointed: 1996-03-19
Resigned: 2000-07-17

JECKS, Keith Martin
Director - Active
Appointed: 2018-10-01

ASHMENT, Ian Robert
Director - Active
Appointed: 2019-10-30

BEREAUX, Michelle Maria
Director - Resigned
Appointed: 2022-09-13
Resigned: 2023-07-10

KASENALLY-O'DRISCOLL, Nasreen
Director - Active
Appointed: 2023-09-13

BYRNES, Gavin William
Director - Active
Appointed: 2024-02-12

BEECHEY, Ruth
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2018-03-26

CLARKE, Gillian Marjorie
Secretary - Resigned
Appointed:
Resigned: 2004-07-29

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD
03528371
LIVE
Date Incorporated:

BEECHEY, Ruth
Director - Resigned
Appointed: 2004-07-29
Resigned: 2010-01-13

BYRNE, Eric Charles Sprague
Director - Resigned
Appointed: 2017-02-15
Resigned: 2022-06-09

APPS, Robin William Trevor
Director - Resigned
Appointed: 1999-03-04
Resigned: 2001-08-03

BARNES, Ian Frederick
Director - Resigned
Appointed: 2012-05-02
Resigned: 2016-10-14

BENNETT, Elliot James
Director - Resigned
Appointed: 2015-01-07
Resigned: 2016-09-16

BOYLAN, Mark Gerard
Director - Resigned
Appointed: 2000-07-17
Resigned: 2002-09-19

BROWNE, Luke Richard Tyrrill
Director - Resigned
Appointed: 2016-10-14
Resigned: 2019-06-07

CHAPMAN, Matthew James
Director - Resigned
Appointed: 2009-02-20
Resigned: 2011-01-01

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-03-17
Resigned: 1998-07-08

CHAUHAN, Harshkant Vithalbhai
Director - Resigned
Appointed: 2010-01-13
Resigned: 2010-09-27

CLARKE, Gillian Marjorie
Director - Resigned
Appointed: 2001-12-28
Resigned: 2004-07-29

COLLINS, Crispian Hilary Vincent
Director - Resigned
Appointed: 1999-03-04
Resigned: 2003-03-31

CUENI, Mario John
Director - Resigned
Appointed: 1999-03-04
Resigned: 2001-11-30

CUMMING, Norman Duncan
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-10-30

DYE, Anthony
Director - Resigned
Appointed: 1999-03-04
Resigned: 2000-03-08

HARDING, Mark Dominic
Director - Resigned
Appointed: 1998-07-08
Resigned: 1999-01-22

HINDLE FISHER, Robin Charles
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-09-03

HUMPHRIES, Michael Andrew
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-09-09

JACOB, David Joseph
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-11-08

KHOSLA, Manoj
Director - Resigned
Appointed: 2006-08-29
Resigned: 2009-02-20

MADSEN, Thomas Paul
Director - Resigned
Appointed: 2000-07-17
Resigned: 2005-04-01

MCKELL, Mark Nathan
Director - Resigned
Appointed: 2003-01-10
Resigned: 2004-02-02

NESTOR, John Martin
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-03-19

PAVEY, Michael William
Director - Resigned
Appointed: 2001-12-28
Resigned: 2005-02-08

PORTER, Mark
Director - Resigned
Appointed: 2001-12-28
Resigned: 2003-01-10

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-03-17
Resigned: 1998-07-08

RUETIMANN, Markus Hardy
Director - Resigned
Appointed: 1999-03-04
Resigned: 2001-12-28

SCHMIDT, Paul Dieter
Director - Resigned
Appointed: 2009-03-24
Resigned: 2014-05-09

WIDDOWSON, William
Director - Resigned
Appointed: 1998-07-08
Resigned: 1999-03-04

YATES, Paul Tennant
Director - Resigned
Appointed: 1999-03-04
Resigned: 2000-07-17

BEREAUX, Michelle Maria
Director - Resigned
Appointed: 2022-06-09
Resigned: 2023-05-09

WOOD, Andrew Kingsley Leach
Director - Active
Appointed: 2022-06-09

KASENALLY-O'DRISCOLL, Nasreen
Director - Active
Appointed: 2023-07-20

BAINES, John Duncan
Director - Resigned
Appointed: 1999-01-22
Resigned: 1999-03-04

BEECHEY, Ruth
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2018-03-26

CLARKE, Gillian Marjorie
Secretary - Resigned
Appointed: 1999-03-04
Resigned: 2004-07-29

HARE, Paul Edward
Secretary - Resigned
Appointed: 1998-07-08
Resigned: 1999-03-04

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 1998-07-08

UBS ASSET MANAGEMENT HOLDING LTD
02251850
LIVE
Date Incorporated:

BEECHEY, Ruth
Director - Resigned
Appointed: 2004-07-29
Resigned: 2010-01-13

BYRNE, Eric Charles Sprague
Director - Resigned
Appointed: 2017-02-15
Resigned: 2022-06-09

APPS, Robin William Trevor
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-08-03

BARNES, Ian Frederick
Director - Resigned
Appointed: 2012-05-02
Resigned: 2016-10-14

BENNETT, Elliot James
Director - Resigned
Appointed: 2015-01-07
Resigned: 2016-09-16

BOYLAN, Mark Gerard
Director - Resigned
Appointed: 2000-07-17
Resigned: 2002-09-19

BROWNE, Luke Richard Tyrrill
Director - Resigned
Appointed: 2016-10-14
Resigned: 2019-06-07

CHAPMAN, Matthew James
Director - Resigned
Appointed: 2009-02-20
Resigned: 2011-01-01

CHAUHAN, Harshkant Vithalbhai
Director - Resigned
Appointed: 2010-01-13
Resigned: 2010-09-27

CLARKE, Gillian Marjorie
Director - Resigned
Appointed: 2001-12-28
Resigned: 2004-07-29

COLLINS, Crispian Hilary Vincent
Director - Resigned
Appointed: 1998-07-08
Resigned: 2003-03-31

CUENI, Mario John
Director - Resigned
Appointed: 1998-07-08
Resigned: 2001-11-30

CUMMING, Norman Duncan
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-10-30

DE WECK, Pierre Jacques
Director - Resigned
Appointed: 1993-02-08
Resigned: 1994-07-01

DECURTINS, Arthur
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-07-08

DYE, Anthony
Director - Resigned
Appointed:
Resigned: 2000-03-08

GOLD, David Jeremy
Director - Resigned
Appointed: 1998-07-08
Resigned: 1998-10-01

HAERINGER, Stephan
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-07-01

HINDLE FISHER, Robin Charles
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-09-03

HUMPHRIES, Michael Andrew
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-09-09

JACOB, David Joseph
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-11-08

KHOSLA, Manoj
Director - Resigned
Appointed: 2006-08-29
Resigned: 2009-02-20

KUEHNE, Franz Philippe, Dr
Director - Resigned
Appointed: 1993-02-08
Resigned: 1997-11-01

MADSEN, Thomas Paul
Director - Resigned
Appointed: 2000-07-17
Resigned: 2005-04-01

MARSH, John Bernard
Director - Resigned
Appointed:
Resigned: 1995-12-06

MCKELL, Mark Nathan
Director - Resigned
Appointed: 2003-01-10
Resigned: 2004-02-02

MEREDITH, Paul Michael Charles
Director - Resigned
Appointed:
Resigned: 1999-04-01

MEYER, Alois Victor
Director - Resigned
Appointed:
Resigned: 1992-12-31

MUELLER, Rudolf Gottfried
Director - Resigned
Appointed:
Resigned: 1996-07-01

NESTOR, John Martin
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-03-19

PAVEY, Michael William
Director - Resigned
Appointed: 2001-12-28
Resigned: 2005-02-08

PORTER, Mark
Director - Resigned
Appointed: 2001-12-28
Resigned: 2003-01-10

ROBINS, David Anthony
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-06-29

RUETIMANN, Markus Hardy
Director - Resigned
Appointed: 1998-07-08
Resigned: 2001-12-28

SCHMIDT, Paul Dieter
Director - Resigned
Appointed: 2009-03-24
Resigned: 2014-05-09

SIGG, Daniel
Director - Resigned
Appointed: 1997-11-01
Resigned: 1998-07-08

YATES, Paul Tennant
Director - Resigned
Appointed: 1998-07-08
Resigned: 2000-07-17

KASENALLY-O'DRISCOLL, Nasreen
Director - Active
Appointed: 2023-07-20

WOOD, Andrew Kingsley Leach
Director - Active
Appointed: 2022-06-09

BEREAUX, Michelle Maria
Director - Resigned
Appointed: 2022-06-09
Resigned: 2023-05-09

BEECHEY, Ruth
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2018-03-26

CLARKE, Gillian Marjorie
Secretary - Resigned
Appointed:
Resigned: 2004-07-29

CUENI, Mario John
Secretary - Resigned
Appointed: 1998-07-08
Resigned: 1998-07-08

UBS ASSET MANAGEMENT LIFE LTD
03280762
LIVE
Date Incorporated:

BEECHEY, Ruth
Director - Resigned
Appointed: 2004-07-29
Resigned: 2010-01-13

BYRNE, Eric Charles Sprague
Director - Resigned
Appointed: 2017-02-15
Resigned: 2022-02-24

DAVIS, Peter
Director - Resigned
Appointed: 2015-07-01
Resigned: 2023-08-31

GORDON, Malcolm
Director - Resigned
Appointed: 2018-03-26
Resigned: 2023-04-26

STANNARD, John Charles
Director - Resigned
Appointed: 2016-08-31
Resigned: 2022-09-30

BARNES, Ian Frederick
Director - Resigned
Appointed: 2012-05-02
Resigned: 2016-10-14

BENNETT, Elliot James
Director - Resigned
Appointed: 2015-01-07
Resigned: 2016-09-16

BISHOP, Michael John
Director - Resigned
Appointed: 1996-11-19
Resigned: 2011-10-26

CHAPMAN, Matthew James
Director - Resigned
Appointed: 2006-06-16
Resigned: 2011-01-01

CHAUCAN, Harshkant Vithalbhai
Director - Resigned
Appointed: 2010-01-13
Resigned: 2010-09-27

CHAUHAN, Harshkant Vithalbhai
Director - Resigned
Appointed: 2012-05-03
Resigned: 2012-10-25

CLAISSE, Douglas Martin
Director - Resigned
Appointed: 1997-07-15
Resigned: 2003-09-23

CLARKE, Gillian Marjorie
Director - Resigned
Appointed: 2001-12-28
Resigned: 2004-07-29

COLLINS, Crispian Hilary Vincent
Director - Resigned
Appointed: 2001-12-28
Resigned: 2003-03-31

DAVIES, Andrew Jonathan
Director - Resigned
Appointed: 2009-12-23
Resigned: 2016-04-08

GOLD, David Jeremy
Director - Resigned
Appointed: 1997-09-02
Resigned: 1998-10-01

HARRIS, Paul Kenny
Director - Resigned
Appointed: 1998-12-21
Resigned: 2000-07-17

HARRISON, John Christopher
Director - Resigned
Appointed: 2005-10-01
Resigned: 2009-12-23

HAYES, Jeffrey Christopher
Director - Resigned
Appointed: 1996-11-19
Resigned: 2000-09-15

HINDLE FISHER, Robin Charles
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-09-03

IDE, Christopher George
Director - Resigned
Appointed: 1997-07-15
Resigned: 2000-11-15

KHOSLA, Manoj
Director - Resigned
Appointed: 2006-08-29
Resigned: 2009-02-20

LAKIN, Nicola Louise
Director - Resigned
Appointed: 2016-11-04
Resigned: 2017-05-31

MARSH, Michael David
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-01-16

MCKELL, Mark Nathan
Director - Resigned
Appointed: 2003-01-10
Resigned: 2004-02-02

NESTOR, John Martin
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-03-19

PAVEY, Michael William
Director - Resigned
Appointed: 2001-06-28
Resigned: 2004-10-01

PORTER, Mark
Director - Resigned
Appointed: 2001-12-28
Resigned: 2003-01-10

RUETIMANN, Markus Hardy
Director - Resigned
Appointed: 1997-09-02
Resigned: 2001-09-19

SCHMIDT, Paul Dieter
Director - Resigned
Appointed: 2009-03-24
Resigned: 2014-05-09

TAYLOR, Nigel
Director - Resigned
Appointed: 2003-05-30
Resigned: 2007-02-02

YATES, Paul Tennant
Director - Resigned
Appointed: 1997-09-02
Resigned: 2000-07-17

AMUSAN, Olakunle
Director - Active
Appointed: 2023-11-17

FINN, Claire Elizabeth Catherine
Director - Active
Appointed: 2022-09-20

SEWELL, Natalie
Director - Active
Appointed: 2022-02-10

VAN-BREUGEL, Willem
Director - Active
Appointed: 2023-09-21

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-11-19
Resigned: 1996-11-19

BEECHEY, Ruth
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2018-03-26

CLARKE, Gillian Marjorie
Secretary - Resigned
Appointed: 1996-11-19
Resigned: 2004-07-29

UBS ASSET MANAGEMENT FUNDS LTD
02218008
LIVE
Date Incorporated:

AZIZ, Adam Jehan
Director - Resigned
Appointed: 2018-03-26
Resigned: 2023-11-15

BYRNE, Eric Charles Sprague
Director - Resigned
Appointed: 2017-02-15
Resigned: 2022-02-23

DAVIS, Peter
Director - Resigned
Appointed: 2015-07-01
Resigned: 2023-08-31

LARKIN, Andrew Keith
Director - Resigned
Appointed: 2018-09-17
Resigned: 2023-06-30

STANNARD, John Charles
Director - Resigned
Appointed: 2018-05-25
Resigned: 2022-06-30

BARNES, Ian Frederick
Director - Resigned
Appointed: 2012-05-02
Resigned: 2016-10-14

BEECHEY, Ruth
Director - Resigned
Appointed: 2004-07-29
Resigned: 2010-01-13

BENNETT, Elliot James
Director - Resigned
Appointed: 2015-01-07
Resigned: 2016-09-16

BISHOP, Michael John
Director - Resigned
Appointed: 1996-03-19
Resigned: 1997-09-23

CARTER, Daniel Sean
Director - Resigned
Appointed: 2009-02-01
Resigned: 2015-11-03

CHAPMAN, Matthew James
Director - Resigned
Appointed: 2006-05-01
Resigned: 2011-01-01

CHAUHAN, Harshkant Vithalbhai
Director - Resigned
Appointed: 2010-01-13
Resigned: 2010-09-27

CLARKE, Gillian Marjorie
Director - Resigned
Appointed: 2001-12-28
Resigned: 2004-07-29

COLLINS, Crispian Hilary Vincent
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-07-17

DAVIES, Andrew Jonathan
Director - Resigned
Appointed: 2009-12-23
Resigned: 2016-04-08

DIGWEED, Martin
Director - Resigned
Appointed: 2000-03-13
Resigned: 2001-12-28

DUNTON, Dawne Helen
Director - Resigned
Appointed: 1997-09-24
Resigned: 1998-10-01

FITZHARRIS, David Andrew
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-05-01

GILLIGAN, Mark Andrew
Director - Resigned
Appointed: 2014-08-11
Resigned: 2016-09-01

HARRISON, John Christopher
Director - Resigned
Appointed: 2005-10-01
Resigned: 2009-12-23

HAYES, Jeffrey Christopher
Director - Resigned
Appointed: 1996-03-19
Resigned: 2000-09-22

HINDLE FISHER, Robin Charles
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-09-03

HOBBS, David Henry Stuart
Director - Resigned
Appointed:
Resigned: 2000-07-17

HUTTON, Stephen John
Director - Resigned
Appointed: 2016-12-09
Resigned: 2018-03-14

KANE, Graham Richard
Director - Resigned
Appointed: 2001-12-28
Resigned: 2011-08-19

KETTERER, Reto
Director - Resigned
Appointed: 2014-08-11
Resigned: 2016-12-09

KHOSLA, Manoj
Director - Resigned
Appointed: 2006-08-29
Resigned: 2009-02-20

MARSH, John Bernard
Director - Resigned
Appointed:
Resigned: 1996-03-19

MARSH, Michael David
Director - Resigned
Appointed: 2001-12-28
Resigned: 2005-04-01

MCKELL, Mark Nathan
Director - Resigned
Appointed: 2003-01-10
Resigned: 2004-02-02

MEREDITH, Paul Michael Charles
Director - Resigned
Appointed:
Resigned: 1998-10-01

NESTOR, John Martin
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-03-19

PAVEY, Michael William
Director - Resigned
Appointed: 1998-10-01
Resigned: 2005-02-08

PORTER, Mark
Director - Resigned
Appointed: 2001-12-28
Resigned: 2003-01-10

RUETIMANN, Markus Hardy
Director - Resigned
Appointed:
Resigned: 2001-12-28

SCHMIDT, Paul Dieter
Director - Resigned
Appointed: 2009-03-24
Resigned: 2014-05-09

YATES, Paul Tennant
Director - Resigned
Appointed: 1996-03-19
Resigned: 2000-07-17

BICHARD, Rosemary Diana Rachel
Director - Active
Appointed: 2022-05-20

BROADBENT, Julie
Director - Resigned
Appointed: 2022-01-21
Resigned: 2022-05-19

BEAN, Georgina Louise
Director - Active
Appointed: 2023-02-24

TAYLOR, Louise Anne
Director - Active
Appointed: 2023-02-23

WOOD, Andrew Kingsley Leach
Director - Active
Appointed: 2023-10-19

EBENSTON, Susan Patricia Janet
Director - Active
Appointed: 2023-12-12

BEECHEY, Ruth
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2018-03-26

CLARKE, Gillian Marjorie
Secretary - Resigned
Appointed:
Resigned: 2004-07-29

DILLON READ CAPITAL MANAGEMENT (UK) LTD
02029428
DISSOLVED
Date Incorporated:
Dissolved on 2012-02-15

SCHMIDT, Paul Dieter
Director - Expired
Appointed: 2009-03-24

APPS, Robin William Trevor
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-08-03

BEECHEY, Ruth
Director - Resigned
Appointed: 2004-07-29
Resigned: 2007-04-23

CHAPMAN, Matthew James
Director - Resigned
Appointed: 2006-05-01
Resigned: 2011-01-01

CLARKE, Gillian Marjorie
Director - Resigned
Appointed: 2001-12-28
Resigned: 2004-07-29

COLLINS, Crispian Hilary Vincent
Director - Resigned
Appointed: 1998-10-01
Resigned: 2003-03-31

CUMMING, Norman Duncan
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-10-30

DE WECK, Pierre Jacques
Director - Resigned
Appointed:
Resigned: 1994-07-15

DECURTINS, Arthur
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-07-08

DOW, Colette Christine
Director - Resigned
Appointed: 2006-06-20
Resigned: 2008-08-25

GOLD, David Jeremy
Director - Resigned
Appointed: 1996-03-19
Resigned: 1998-10-01

HAERINGER, Stephan
Director - Resigned
Appointed: 1994-07-15
Resigned: 1996-07-01

HAYES, Jeffrey Christopher
Director - Resigned
Appointed: 1994-09-05
Resigned: 2000-07-17

HUMPHRIES, Michael Andrew
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-09-09

JACOB, David Joseph
Director - Resigned
Appointed: 2003-05-30
Resigned: 2004-11-08

JAMGOCHIAN, George Michael
Director - Resigned
Appointed:
Resigned: 1996-10-23

KHOSLA, Manoj
Director - Resigned
Appointed: 2007-07-16
Resigned: 2009-02-20

KRASNER, Joshua Levi
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-07-16

KUEHNE, Franz Philippe, Dr
Director - Resigned
Appointed: 1993-02-08
Resigned: 1997-11-01

MADSEN, Thomas Paul
Director - Resigned
Appointed: 2000-07-17
Resigned: 2005-10-01

MCCAUGHAN, James Patrick
Director - Resigned
Appointed:
Resigned: 1995-02-01

MCKELL, Mark Nathan
Director - Resigned
Appointed: 2003-01-10
Resigned: 2004-02-02

MEREDITH, Paul Michael Charles
Director - Resigned
Appointed:
Resigned: 1999-04-01

MEYER, Alois Victor
Director - Resigned
Appointed:
Resigned: 1992-12-31

MUELLER, Rudolf Gottfried
Director - Resigned
Appointed:
Resigned: 1996-07-01

NEILL, Catherine Fiona
Director - Resigned
Appointed: 2003-05-30
Resigned: 2006-06-01

NELSON, Stephen Robert
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-03-31

PAVEY, Michael William
Director - Resigned
Appointed: 2001-12-28
Resigned: 2005-02-08

PEARCE, Brian
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-07-16

PORTER, Mark
Director - Resigned
Appointed: 2001-12-28
Resigned: 2003-01-10

SIGG, Daniel
Director - Resigned
Appointed: 1997-11-01
Resigned: 1998-07-08

TRAVERS, George
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-07-16

YATES, Paul Tennant
Director - Resigned
Appointed: 1996-03-19
Resigned: 2000-07-17

BEECHEY, Ruth
Secretary - Expired
Appointed: 2004-07-29

CLARKE, Gillian Marjorie
Secretary - Resigned
Appointed:
Resigned: 2004-07-29

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

BONIN, Keith
Director - Resigned
Appointed: 2012-10-10
Resigned: 2018-10-01

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

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

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