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J.P. MORGAN SECRETARIES (UK) LIMITED
Address: E14 5JP, United Kingdom

JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
00288553
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-24

BLOXHAM, Nicholas John Croager
Director - Expired
Appointed: 2017-12-11

LEWIS, Andrew Michael
Director - Expired
Appointed: 2018-03-22

WATKINS, Daniel
Director - Resigned
Appointed: 2010-01-18
Resigned: 2018-12-17

ANDERSON, Stephen George
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-09-30

ASHBRIDGE, Michael Dominic
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-04-01

BASSETT, Marilyn Lesley
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-10-31

BATEMAN, Paul Terrence
Director - Resigned
Appointed: 2001-11-26
Resigned: 1995-12-01

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 1996-01-22
Resigned: 1998-12-31

BERENS, Jasper Luke
Director - Resigned
Appointed: 2013-08-13
Resigned: 2018-04-12

BIRKETT, Roderic Aidan
Director - Resigned
Appointed: 2000-09-30
Resigned: 2002-03-15

BOWE, Colette
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-02-14

BRODERICK, James Baldridge
Director - Resigned
Appointed: 2001-02-14
Resigned: 2012-05-30

BROWN, Clive Stuart
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-12-11

BROWN, David Ian Charles
Director - Resigned
Appointed:
Resigned: 1999-02-02

BURNELL, John Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-04-28

BUTCHER, David Roy
Director - Resigned
Appointed:
Resigned: 1995-06-30

CARDIFF, David Richard George
Director - Resigned
Appointed: 2004-12-06
Resigned: 2005-02-18

CHAMBERS, Antony Craven
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-11-21

CIVVAL, Keith Basil
Director - Resigned
Appointed:
Resigned: 1998-01-23

COTTRELL, Christopher
Director - Resigned
Appointed: 1994-11-07
Resigned: 1997-05-08

DOGGART, Anthony Hamilton
Director - Resigned
Appointed:
Resigned: 1995-05-01

DYER, Stuart Charles Elliott
Director - Resigned
Appointed: 1997-02-03
Resigned: 2001-02-14

FLEMING, Campbell David
Director - Resigned
Appointed: 2000-04-25
Resigned: 2009-10-30

GODFREY, Daniel Charles
Director - Resigned
Appointed: 1997-11-13
Resigned: 1998-07-08

HARRIS, Andrew Jonathon
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-11-05

HORSFIELD, Ian Leslie
Director - Resigned
Appointed:
Resigned: 1996-10-01

HUMPISH, John Bernard
Director - Resigned
Appointed: 1997-11-05
Resigned: 1999-07-14

INGLIS, Kenneth William Ballard
Director - Resigned
Appointed: 1996-04-23
Resigned: 1999-03-31

JAMIESON, Peter Lindsay Auldjo
Director - Resigned
Appointed:
Resigned: 1993-07-24

LINDSEY, Ian Walter
Director - Resigned
Appointed:
Resigned: 1996-04-24

MCDOWALL, Tanaquil Jane
Director - Resigned
Appointed: 2010-01-12
Resigned: 2017-09-06

MILNE, Alistair Graham
Director - Resigned
Appointed: 1997-02-01
Resigned: 1998-04-01

NUNNELEY, Charles Kenneth Roylance
Director - Resigned
Appointed:
Resigned: 1996-03-31

O'BRIEN, Michael John
Director - Resigned
Appointed: 2014-12-10
Resigned: 2018-03-22

PERCEVAL, John Dudley Charles Ascelin
Director - Resigned
Appointed:
Resigned: 1995-04-28

RENWICK OF CLIFTON, Robin, Lord
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-04-01

RICHARDSON, Stephen John
Director - Resigned
Appointed: 1996-09-10
Resigned: 1998-12-31

RONEY, Peter John
Director - Resigned
Appointed: 1995-01-09
Resigned: 1997-10-31

RYE, Colin John
Director - Resigned
Appointed:
Resigned: 1998-01-30

SANDERSON, Peter Bryan
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-09-30

SCHWICHT, Peter
Director - Resigned
Appointed: 2012-09-20
Resigned: 2014-10-31

SHERRATT, Lesley Rowena
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-03-08

STALEY, James Edward
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-10-12

STEINCKE, Steen
Director - Resigned
Appointed: 1993-05-04
Resigned: 1995-05-01

SUTHERLAND, Veronica Evelyn
Director - Resigned
Appointed:
Resigned: 1994-12-31

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2005-04-25
Resigned: 2013-04-15

TICKLE, Mark Simon
Director - Resigned
Appointed: 2003-05-13
Resigned: 2005-03-11

TRACEY, Christopher Richard
Director - Resigned
Appointed: 1999-03-08
Resigned: 1993-05-04

TREBBLE, Richard John
Director - Resigned
Appointed: 1996-10-01
Resigned: 1997-10-17

TREGONING, Julian George
Director - Resigned
Appointed:
Resigned: 1995-06-30

WALTERS, Simon De Lancey
Director - Resigned
Appointed:
Resigned: 1993-05-31

WEBSTER, Amanda Jane
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-11-30

WHITE, Mark Barry Ewart
Director - Resigned
Appointed: 1993-06-01
Resigned: 1996-03-31

WHITE, Piers Adam
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-05-16

WILLIAMS, Anthony Graeme
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-11-30

BASSETT, Marilyn Lesley
Secretary - Resigned
Appointed: 1993-08-17
Resigned: 1999-11-30

BLAGBROUGH, Paul Hampden
Secretary - Resigned
Appointed:
Resigned: 1993-08-16

GREEN, Lee Moi
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2008-11-17

MAXWELL, Yeng Yeng
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2003-05-01

J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
01420459
LIVE
Date Incorporated:

ATHERTON-MILLER, Louise
Director - Active
Appointed: 2017-12-04

HOBSON, John Richard
Director - Active
Appointed: 2017-06-22

WHITE, Stephen Michael
Director - Resigned
Appointed: 2013-09-21
Resigned: 2020-07-23

BEALE, Anthony Ernest
Director - Resigned
Appointed: 1996-02-06
Resigned: 1996-10-30

BEANE, Malcolm John
Director - Resigned
Appointed: 1999-02-08
Resigned: 2002-04-02

COLLETT, Nigel John David
Director - Resigned
Appointed: 2008-07-08
Resigned: 2013-01-04

COTTY, Neil Andrew
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-03-29

CROMWEL, David Marshall
Director - Resigned
Appointed:
Resigned: 1996-03-29

DAVIES, Michael John
Director - Resigned
Appointed: 2005-07-21
Resigned: 2007-06-30

DONALDSON, Thomas Hay
Director - Resigned
Appointed:
Resigned: 1996-05-29

HALL, Derek Gordon
Director - Resigned
Appointed: 1996-03-29
Resigned: 2002-04-02

HIOCO, Christophe
Director - Resigned
Appointed: 1998-08-14
Resigned: 1998-08-14

HORN, Thomas
Director - Resigned
Appointed: 2007-08-01
Resigned: 2008-07-08

JEFFREY, Allister
Director - Resigned
Appointed: 2007-06-30
Resigned: 2007-09-28

JOHNSON, Richard James
Director - Resigned
Appointed: 1996-03-29
Resigned: 1998-11-13

KALRA, Manmohan Singh
Director - Resigned
Appointed:
Resigned: 1993-02-12

KIM, Cristina Soo Jin
Director - Resigned
Appointed: 2010-09-20
Resigned: 2017-06-22

LAKE, Marianne
Director - Resigned
Appointed: 2002-04-02
Resigned: 2004-04-14

LOWNEY, Christopher
Director - Resigned
Appointed: 1996-10-30
Resigned: 1999-02-08

LYALL, Ian Robert
Director - Resigned
Appointed: 2002-04-02
Resigned: 2013-09-21

MEADOWS, Graham John
Director - Resigned
Appointed: 1998-11-13
Resigned: 2010-11-30

MILLS, Julie Laraine
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-08-31

NAVARATNE, Leroy Jerome Ronan
Director - Resigned
Appointed: 2013-09-21
Resigned: 2017-12-04

NEHME, Bruno Fadi Raoul
Director - Resigned
Appointed: 2015-07-27
Resigned: 2017-06-22

NEVES-CORREIA, Goncala Nuno Queiroz
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-06-26

SHAN, Eric
Director - Resigned
Appointed: 2007-08-01
Resigned: 2008-07-08

STOKER, Geoffrey Eric
Director - Resigned
Appointed: 2002-04-02
Resigned: 2005-08-12

SYNECKO, Daniel Edward
Director - Resigned
Appointed: 1993-02-12
Resigned: 1994-06-30

SZIGETI, Marton Istvan
Director - Resigned
Appointed: 2010-02-15
Resigned: 2010-05-25

TATE, Carl
Director - Resigned
Appointed: 2008-07-09
Resigned: 2009-06-02

VALDICH, Luis
Director - Resigned
Appointed: 2008-07-09
Resigned: 2015-11-06

WETHERED, James Adam
Director - Resigned
Appointed: 1996-02-06
Resigned: 1998-03-19

CHATTERS, James Anthony Paul
Director - Active
Appointed: 2020-08-13

LAWSON, Jane Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1993-09-20

SIDDIQUI, Jeremy Hussain
Secretary - Resigned
Appointed: 1993-09-20
Resigned: 1996-02-06

VENUS, David Anthony
Secretary - Resigned
Appointed: 1999-02-08
Resigned: 2002-07-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-02-06
Resigned: 1999-02-08

J.P. MORGAN MARKETS LIMITED
01592029
LIVE
Date Incorporated:

COX, Andrew John Alonzo
Director - Resigned
Appointed: 2008-06-11
Resigned: 2022-07-29

MELLING, Matthew Paul
Director - Resigned
Appointed: 2014-05-13
Resigned: 2022-11-21

O'GRADY, Ryan
Director - Active
Appointed: 2016-06-15

ABECASSIS, Paul Alain
Director - Resigned
Appointed: 2004-02-24
Resigned: 2008-06-25

BERLIAND, Richard David Antony
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-07-31

BERNSTEIN, Jeffrey C
Director - Resigned
Appointed: 1997-01-29
Resigned: 2001-11-29

BROWN, James Thomas
Director - Resigned
Appointed: 2008-06-11
Resigned: 2011-12-31

BUGAS, John Andrew
Director - Resigned
Appointed: 2000-07-14
Resigned: 2002-02-08

CAMACHO, Michael
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-11-10

CHERASIA, Peter David
Director - Resigned
Appointed: 1995-10-16
Resigned: 1997-01-29

CUNNINGHAM, Stephen Michael
Director - Resigned
Appointed: 1992-07-01
Resigned: 1996-05-28

D'ADDA, Nicolo Brandolini
Director - Resigned
Appointed: 1995-05-02
Resigned: 1997-01-29

DE MONCHAUX, Wendy Lynne
Director - Resigned
Appointed: 1994-12-16
Resigned: 2001-11-29

DRITTEL, Peter Marc
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-09-12

DUNN, William Thomas
Director - Resigned
Appointed:
Resigned: 1992-08-05

FLAX-KOSECKI, Catherine Anne
Director - Resigned
Appointed: 2010-09-16
Resigned: 2012-07-16

FRIEDMAN, Paul Mason
Director - Resigned
Appointed:
Resigned: 2001-11-29

GREENER, Geoffrey
Director - Resigned
Appointed: 1996-12-06
Resigned: 1997-01-29

HACKER, George Leonard
Director - Resigned
Appointed:
Resigned: 1995-06-30

HARRITON, Richard
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-08-05

HERSCH, Ronald M
Director - Resigned
Appointed: 1996-12-06
Resigned: 1997-01-29

ILANY, Jonathon
Director - Resigned
Appointed:
Resigned: 1995-08-07

KING, Joseph Berkshire
Director - Resigned
Appointed:
Resigned: 1993-05-24

KNIGHT, John Laurence
Director - Resigned
Appointed: 1993-07-01
Resigned: 2001-11-29

KORABLINA, Elena
Director - Resigned
Appointed: 2012-06-27
Resigned: 2014-05-13

KUNZ, Hans Rudolf
Director - Resigned
Appointed: 1995-04-05
Resigned: 2001-04-19

LEVINSON, Marshall J
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-05-19

LIBERATORE, Anthony Michael
Director - Resigned
Appointed: 1994-12-16
Resigned: 1997-08-21

LISMAN, Bruce Michael
Director - Resigned
Appointed: 1996-12-06
Resigned: 2009-03-13

LUCAS, Stuart John
Director - Resigned
Appointed:
Resigned: 1992-08-19

MATTONE, Vincent James
Director - Resigned
Appointed:
Resigned: 1995-09-06

MCLOUGHLIN, Gary
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-02-09

MEADOWS, Graham John
Director - Resigned
Appointed: 2009-09-09
Resigned: 2012-04-27

MEYER, Steve
Director - Resigned
Appointed: 1997-08-21
Resigned: 2001-11-29

MICHAELCHECK, William Jeter
Director - Resigned
Appointed:
Resigned: 1992-10-08

MINIKES, Michael
Director - Resigned
Appointed: 1997-01-29
Resigned: 2001-11-29

MOLINARO JR., Samuel Leonard
Director - Resigned
Appointed: 1996-12-06
Resigned: 2008-06-12

MONTGORIS, William John
Director - Resigned
Appointed:
Resigned: 1999-06-30

MORZARIA, Tushar
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-09-03

MOUCHEL, Frederic Marie Pierre
Director - Resigned
Appointed: 2009-05-15
Resigned: 2016-01-04

MULLEN, Donald
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-07-09

MYERBERG, Marcia
Director - Resigned
Appointed:
Resigned: 1994-01-31

NATION, Douglas Percy Coddrington
Director - Resigned
Appointed:
Resigned: 1995-06-30

NIX, Barry
Director - Resigned
Appointed: 1994-02-28
Resigned: 1996-07-22

OVERLANDER, Craig
Director - Resigned
Appointed: 1999-10-11
Resigned: 2001-11-29

PERETIE, Michel Marie Raoul Gerard
Director - Resigned
Appointed: 2000-09-13
Resigned: 2008-06-06

PINTO, Daniel Eduardo
Director - Resigned
Appointed: 2008-06-11
Resigned: 2013-09-04

ROBERTS, Raymond Blaine
Director - Resigned
Appointed: 1995-04-25
Resigned: 1995-08-10

SADLER, Anthony Graham
Director - Resigned
Appointed: 1998-11-04
Resigned: 2008-06-27

SHAW JR, William Dwight
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-06-30

SHEEHAN, James Connell
Director - Resigned
Appointed:
Resigned: 1996-04-10

SILLEM, Jeremy
Director - Resigned
Appointed: 2000-05-18
Resigned: 2004-02-03

SITES JR, John Clifton
Director - Resigned
Appointed:
Resigned: 1995-07-18

SPECTOR, Warren Jeffrey
Director - Resigned
Appointed: 1993-11-29
Resigned: 2007-08-05

STEINHARDT, John
Director - Resigned
Appointed: 1992-07-01
Resigned: 1992-07-01

TARNOPOL, Michael Lazar
Director - Resigned
Appointed:
Resigned: 1995-07-26

URWIN, Jeffrey Herbert
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-11-29

WILLING, Joseph Charles
Director - Resigned
Appointed: 2008-06-11
Resigned: 2008-07-31

WINCHELL, Michael Lawrence
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-02-03

WINTERS, William Thomas
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-10-09

MOELLER, Scott David
Director - Active
Appointed: 2020-01-24

COSSEY, Jonathan Edward
Director - Active
Appointed: 2020-04-01

QUINLAN, Rosemary Ellen
Director - Resigned
Appointed: 2020-05-14
Resigned: 2022-04-29

SWEENEY, Karine
Director - Active
Appointed: 2020-11-24

SWEENEY, Martin John
Director - Active
Appointed: 2022-07-15

ROSS, Grant Alexander
Director - Active
Appointed: 2022-11-08

EMERSON, Rebecca Ann
Director - Active
Appointed: 2024-01-14

CONSTANTINE, Nicola Ann
Secretary - Resigned
Appointed: 2006-10-03
Resigned: 2008-06-27

EDLOW, Kenneth Lewis
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2008-05-31

LEVINSON, Marshall J
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2005-01-18

MOLINARO JR., Samuel Leonard
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2007-10-30

MONTGORIS, William John
Secretary - Resigned
Appointed:
Resigned: 1999-06-30

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-08-07
Resigned: 2006-07-20

J.P. MORGAN LIMITED
00248609
LIVE
Date Incorporated:

COX, Andrew John Alonzo
Director - Resigned
Appointed: 2013-11-27
Resigned: 2019-10-09

CRISTERNA BAUTISTA, Jesus Hernan
Director - Resigned
Appointed: 2016-02-23
Resigned: 2020-09-02

DEBATE, Ronald
Director - Resigned
Appointed: 1996-12-17
Resigned: 2020-06-09

AAM, Orietta Benocci
Director - Resigned
Appointed: 1992-10-14
Resigned: 1993-03-30

ADDMAKOH, David Kwame Tandoh
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-12-17

ANDERSON, Charles
Director - Resigned
Appointed: 1994-02-08
Resigned: 1996-02-12

ANDERSON, John Crist Sherwood
Director - Resigned
Appointed: 1994-03-04
Resigned: 1996-12-17

ANOOSHIAN, Richard
Director - Resigned
Appointed:
Resigned: 1992-09-30

ANTIKA, Isak
Director - Resigned
Appointed:
Resigned: 1995-03-06

ARTUNKAL, Ali Riza
Director - Resigned
Appointed: 1992-02-28
Resigned: 1996-12-17

ASTON, Antony Ernest, Director
Director - Resigned
Appointed:
Resigned: 1996-03-06

AUER, Christoph Dirk
Director - Resigned
Appointed:
Resigned: 1996-12-17

AUSTIN, Mark William
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-12-17

AVENT, Neal Kevin
Director - Resigned
Appointed: 1995-02-14
Resigned: 1996-12-17

BADANES, Alan
Director - Resigned
Appointed:
Resigned: 1996-12-17

BAKER, Richard
Director - Resigned
Appointed: 1996-04-26
Resigned: 1996-12-17

BANNON, Marilyn Ann
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-03-14

BARALLAT, Victor
Director - Resigned
Appointed:
Resigned: 1992-02-28

BARBER, Jeremy Charles
Director - Resigned
Appointed: 1994-10-21
Resigned: 1996-12-17

BELL, Anne Louise
Director - Resigned
Appointed:
Resigned: 1992-09-17

BENENATI, Ann
Director - Resigned
Appointed: 1992-11-20
Resigned: 1996-07-22

BERGER, Oliver
Director - Resigned
Appointed: 1996-07-01
Resigned: 1996-12-17

BETTENCOURT, Bruce Gilbert
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-12-17

BIGNELL, Karen Jane
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-12-17

BILLET, Sylvie Marie-Jeanne
Director - Resigned
Appointed: 1994-08-01
Resigned: 1995-07-14

BLACK, Kevin Thomas
Director - Resigned
Appointed: 1993-05-19
Resigned: 1996-12-17

BLONDEL, Frederic
Director - Resigned
Appointed: 1996-04-17
Resigned: 1996-12-17

BOMBIERI, Enrico Maria
Director - Resigned
Appointed: 2008-06-05
Resigned: 2010-01-04

BOMMART, Xavier
Director - Resigned
Appointed: 1996-06-06
Resigned: 1996-12-17

BOUCHER, Cheryl
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-12-17

BOURGI, Ramy Saleh
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-12-17

BOWEN, Christopher Alan
Director - Resigned
Appointed: 1992-05-20
Resigned: 2001-08-16

BRADPIECE, Bernard
Director - Resigned
Appointed:
Resigned: 1991-11-15

BRANDON-BRAVO, Nigel Sidney
Director - Resigned
Appointed: 1996-04-17
Resigned: 1996-12-17

BRANDOW, Paul Wendell
Director - Resigned
Appointed:
Resigned: 1992-09-30

BRETON, Richard
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-12-17

BROWN, Brian Geoffrey
Director - Resigned
Appointed: 1993-05-19
Resigned: 1996-12-17

BROWN, Edward
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-12-17

BROWN, James Thomas
Director - Resigned
Appointed: 2001-04-02
Resigned: 2011-12-31

BROWN, Joanne Louise
Director - Resigned
Appointed: 1996-07-09
Resigned: 1996-12-17

BURKE, Adam John Charles
Director - Resigned
Appointed: 2001-09-10
Resigned: 2001-10-29

BURKIE, Michael
Director - Resigned
Appointed: 1994-09-29
Resigned: 1996-12-17

BYRD, William Clark
Director - Resigned
Appointed:
Resigned: 1996-12-17

BYRNE, Michael Vincent
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-12-17

CAMPOS, Janin
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-12-17

CAROBBI, Francesco
Director - Resigned
Appointed: 1993-06-30
Resigned: 1996-12-17

CARTER-MEGGS, Jonathan Charles
Director - Resigned
Appointed:
Resigned: 1996-12-17

CHARMAN, Paul John
Director - Resigned
Appointed: 1993-10-12
Resigned: 1996-12-17

CHRISTENSON, Kaj Bernard Christen
Director - Resigned
Appointed: 1994-01-24
Resigned: 1996-12-17

CLARK, Ian James Albert
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-03-29

CLARK, Neil Grant Douglas
Director - Resigned
Appointed:
Resigned: 1995-02-28

COHEN, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1994-08-19

COLLINGS, Brian James
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-12-17

COMNAS, Demetrie
Director - Resigned
Appointed:
Resigned: 1996-12-17

COMPRIDO, Francisco
Director - Resigned
Appointed:
Resigned: 1995-08-24

CONSTANT, Michael Anthony
Director - Resigned
Appointed: 1996-05-15
Resigned: 1996-12-17

COOK, Stuart
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-12-17

COOMBER, Jeremy Francis
Director - Resigned
Appointed: 1994-09-29
Resigned: 1996-12-17

COSTARIDI-CROSBY, Christina
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-12-17

COTTLE, Jacqueline Anne
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-12-17

CRISPIN, Jeffrey Thomas
Director - Resigned
Appointed: 1996-04-12
Resigned: 1996-12-17

CROW, Neville Guy
Director - Resigned
Appointed:
Resigned: 1996-12-17

CROWE, Brian John
Director - Resigned
Appointed:
Resigned: 1996-12-17

CURTIS, Susan Elizabeth
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-12-17

DARGAHI, Alain
Director - Resigned
Appointed: 1994-01-17
Resigned: 1994-05-31

DAVIES, Michael John
Director - Resigned
Appointed: 2007-07-24
Resigned: 2008-05-31

DAVIS, Robert Sydney James
Director - Resigned
Appointed: 1995-02-14
Resigned: 1996-12-17

DAWSON, Keith Alan
Director - Resigned
Appointed: 1991-12-09
Resigned: 1995-04-30

DE LIEDEKERKE, Gaetan
Director - Resigned
Appointed:
Resigned: 1996-12-17

DE SWART, Melissa Clare
Director - Resigned
Appointed: 1996-07-09
Resigned: 1996-12-17

DEAN, John Anthony Farquhar
Director - Resigned
Appointed:
Resigned: 1996-12-17

DEITCH, David
Director - Resigned
Appointed: 1993-05-19
Resigned: 1995-10-31

DEVENISH, Elaine
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-12-17

DIEDERICHS, Klaus
Director - Resigned
Appointed: 2006-09-18
Resigned: 2008-05-19

DILWORTH, James Dothard
Director - Resigned
Appointed:
Resigned: 1995-05-17

DOBSON, Brian Richard
Director - Resigned
Appointed: 1993-05-19
Resigned: 1996-03-19

DOWNING, James Bedford
Director - Resigned
Appointed: 2001-04-02
Resigned: 2003-05-23

DUBIN, Drake Lowey
Director - Resigned
Appointed: 1992-01-01
Resigned: 1996-12-17

DUNCAN, Harvey Gale
Director - Resigned
Appointed: 1993-05-19
Resigned: 1996-04-22

DUNNE, Christopher
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-12-17

EARDLEY, Catherine Elizabeth
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-12-17

EATON, Yvonne Ann
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-10-25

EDWARDS, Anthony Hugh
Director - Resigned
Appointed:
Resigned: 1993-02-26

EISENHART-ROTHE, Ruediger Von
Director - Resigned
Appointed:
Resigned: 1995-01-31

ELLISON, Michael Lupton
Director - Resigned
Appointed: 1996-06-11
Resigned: 1996-12-17

ELWY, Sherin Bahig
Director - Resigned
Appointed: 1996-04-22
Resigned: 1996-12-17

EMMETT, Paul
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-12-17

FAVILLIERAY, Dominique Pierre
Director - Resigned
Appointed:
Resigned: 1992-12-31

FAVOUTIS, Nicholas Michael
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-12-17

FERNANDEZ DE SANTAELLA, Pedro
Director - Resigned
Appointed:
Resigned: 1996-11-12

CHATTERS, James Anthony Paul
Director - Resigned
Appointed: 2020-08-06
Resigned: 2022-12-01

LYSAGHT, Dwayne
Director - Active
Appointed: 2020-09-02

BALLINGER, Jennifer Margaret
Director - Active
Appointed: 2022-12-01

HARTE, Brian Arthur
Secretary - Resigned
Appointed:
Resigned: 2001-04-30

LYALL, Ian Robert
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2012-06-26

J.P. MORGAN PARTNERS EUROPE LIMITED
01747536
DISSOLVED
Date Incorporated:
Dissolved on 2019-01-02

ALLEN, Mark Steven
Director - Expired
Appointed: 2017-09-01

CHATTERS, James Anthony Paul
Director - Expired
Appointed: 2017-09-01

HOBSON, John Richard
Director - Expired
Appointed: 2017-09-01

ASPBURY, Herbert Francis
Director - Resigned
Appointed:
Resigned: 1993-02-23

BETHELL, William Alexander
Director - Resigned
Appointed: 2007-09-28
Resigned: 2008-04-30

CARR, Rowena Jane
Director - Resigned
Appointed: 1999-05-24
Resigned: 2004-11-19

COLLETT, Nigel John David
Director - Resigned
Appointed: 2008-04-30
Resigned: 2013-01-04

DAVIES, Anthony
Director - Resigned
Appointed: 1993-02-22
Resigned: 1996-10-04

DRYSDALE, William Dermot
Director - Resigned
Appointed: 1994-11-28
Resigned: 1996-10-04

EVANS, Mark James
Director - Resigned
Appointed: 2004-12-13
Resigned: 2007-08-02

GARVIN, Mark Stephen
Director - Resigned
Appointed:
Resigned: 1993-02-23

HARTE, Brian Arthur
Director - Resigned
Appointed: 1996-09-09
Resigned: 2001-04-23

JEFFREY, Allister
Director - Resigned
Appointed: 2007-07-02
Resigned: 2007-09-28

KUROWSKI, Douglas Joseph
Director - Resigned
Appointed: 1996-09-09
Resigned: 1998-06-18

LAKE, Marianne
Director - Resigned
Appointed: 2000-03-13
Resigned: 2004-04-14

LAWES, William Ernest, Director
Director - Resigned
Appointed:
Resigned: 1993-02-23

LEWIS, Sali Ann
Director - Resigned
Appointed: 2004-05-12
Resigned: 2007-06-26

LINDSAY STUART, Nicholas Andrew
Director - Resigned
Appointed: 1996-09-09
Resigned: 2002-11-07

LYALL, Ian Robert
Director - Resigned
Appointed: 2006-08-10
Resigned: 2013-09-03

MEGGS, Jonathan Charles Carter
Director - Resigned
Appointed: 1996-09-09
Resigned: 2006-02-28

MOHAN, Aditya
Director - Resigned
Appointed: 1998-06-18
Resigned: 2000-03-13

MULLEY, Michael John
Director - Resigned
Appointed: 1993-02-22
Resigned: 1994-03-22

NAVARATNE, Leroy Jerome Ronan
Director - Resigned
Appointed: 2013-09-03
Resigned: 2017-09-01

RATTLE, Philip Michael
Director - Resigned
Appointed: 2003-02-07
Resigned: 2004-02-28

SOGHIKIAN, Shahan Derek
Director - Resigned
Appointed: 1996-09-09
Resigned: 1998-06-18

STEWARD, Andrew James King
Director - Resigned
Appointed: 1994-03-22
Resigned: 1996-08-09

WALKER, Thomas Harry
Director - Resigned
Appointed: 2002-12-24
Resigned: 2006-07-31

WELTON, Stephen Frank
Director - Resigned
Appointed: 2002-12-24
Resigned: 2006-07-31

WHITE, Stephen Michael
Director - Resigned
Appointed: 2013-01-04
Resigned: 2017-09-01

CARROLL, Robert Courtney
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2002-12-12

HORAN, Anthony James
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2004-01-02

JONES, Antony Hugh
Secretary - Resigned
Appointed: 1993-02-22
Resigned: 1996-10-02

LAMB, James Christopher George
Secretary - Resigned
Appointed:
Resigned: 1993-12-13

LYALL, Ian Robert
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 2012-05-02

OATES, Karen Ann
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 2002-01-31

J. P. MORGAN (UK) LIMITED
04251040
DISSOLVED
Date Incorporated:
Dissolved on 2016-12-07

NAVARATNE, Leroy Jerome Ronan
Director - Expired
Appointed: 2013-09-03

WHITE, Stephen Michael
Director - Expired
Appointed: 2013-01-04

COLLETT, Nigel John David
Director - Resigned
Appointed: 2008-06-30
Resigned: 2013-01-04

DAVIES, Michael John
Director - Resigned
Appointed: 2005-07-21
Resigned: 2007-06-30

JEFFREY, Allister
Director - Resigned
Appointed: 2007-06-30
Resigned: 2007-09-28

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-07-12
Resigned: 2001-08-13

LYALL, Ian Robert
Director - Resigned
Appointed: 2001-08-13
Resigned: 2013-09-03

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-07-12
Resigned: 2001-08-13

STOKER, Geoffrey Eric
Director - Resigned
Appointed: 2001-08-13
Resigned: 2005-08-12

LYALL, Ian Robert
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2012-03-15

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-12
Resigned: 2001-08-13

J.P. MORGAN CAPITAL HOLDINGS LIMITED
03871969
LIVE
Date Incorporated:

BRAITHWAIT, Dale Thomas
Director - Active
Appointed: 2018-11-28

CRISTERNA BAUTISTA, Jesus Hernan
Director - Active
Appointed: 2019-01-25

SMITS VAN OYEN, Jeannette
Director - Active
Appointed: 2019-01-25

TOENNIES, Deborah Ann
Director - Active
Appointed: 2016-02-26

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1999-11-01
Resigned: 1999-11-18

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 1999-11-01
Resigned: 1999-11-18

BAER, Gregory Arthur
Director - Resigned
Appointed: 2014-11-18
Resigned: 2015-09-30

BROOKE, Timothy Tracy
Director - Resigned
Appointed: 1999-11-18
Resigned: 2002-09-27

CAMERON, Amanda Jane
Director - Resigned
Appointed: 2014-09-24
Resigned: 2017-01-31

DOSCH, Elke
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-08-04

EDGE, Christopher Norman
Director - Resigned
Appointed: 2012-12-18
Resigned: 2014-02-10

GILBERT, Adam Mark
Director - Resigned
Appointed: 2007-03-05
Resigned: 2014-10-01

GRIFFIN, Jonathan Paul
Director - Resigned
Appointed: 2006-06-20
Resigned: 2018-11-28

KEMP, Edward John
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-02-07

KORABLINA, Elena
Director - Resigned
Appointed: 2003-08-04
Resigned: 2005-09-23

LAVA, Jean-Jacques Maurice Raoul Georges Antoine Ghislain
Director - Resigned
Appointed: 2016-02-26
Resigned: 2018-11-28

MACDONALD, John Charles
Director - Resigned
Appointed: 2005-06-20
Resigned: 2007-06-29

MOUCHEL, Frederic Marie Pierre
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-11-28

O'NEILL, David James
Director - Resigned
Appointed: 2009-06-16
Resigned: 2014-11-18

PETGES, Eric Bruno Philippe
Director - Resigned
Appointed: 2004-08-10
Resigned: 2005-07-21

PICHERIT, Alain
Director - Resigned
Appointed: 2005-08-01
Resigned: 2012-03-14

PORTEOUS, Hilary Frances Helen
Director - Resigned
Appointed: 1999-11-18
Resigned: 2004-08-09

PUTZEIS, Caroline
Director - Resigned
Appointed: 2003-08-04
Resigned: 2005-06-17

QUARRY, Dale
Director - Resigned
Appointed: 2005-08-01
Resigned: 2014-09-30

RISCH, James Harold
Director - Resigned
Appointed: 1999-11-18
Resigned: 2002-06-07

ROBINSON, David Michael
Director - Resigned
Appointed: 1999-11-18
Resigned: 2002-09-27

SAWHNEY, Sanjiv
Director - Resigned
Appointed: 2008-03-12
Resigned: 2009-09-24

SCHMIRLER, Michael
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-07-29

SCLAFANI, Joseph
Director - Resigned
Appointed: 1999-11-18
Resigned: 2006-12-31

STEICHEN, Alain
Director - Resigned
Appointed: 2001-12-18
Resigned: 2003-08-04

THEISSEN, Robert
Director - Resigned
Appointed: 1999-11-18
Resigned: 2003-01-01

VALENTINE, Helen Janet
Director - Resigned
Appointed: 2007-07-02
Resigned: 2008-10-31

CURTIS, Kevin Bryan
Secretary - Resigned
Appointed: 2018-11-28
Resigned: 2020-08-12

ALNERY INCORPORATIONS NO.1 LIMITED
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 1999-11-18

CARROLL, Robert Courtney
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2002-12-03

CLAIRE, Jammas
Secretary - Resigned
Appointed: 2003-02-07
Resigned: 2004-08-09

D'ALIMONTE, Anne
Secretary - Resigned
Appointed: 2003-08-04
Resigned: 2008-10-17

DOSCH, Elke
Secretary - Resigned
Appointed: 2000-06-11
Resigned: 2003-08-04

HARTE, Brian Arthur
Secretary - Resigned
Appointed: 1999-11-18
Resigned: 2001-04-30

HORAN, Anthony James
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2004-01-02

LYALL, Ian Robert
Secretary - Resigned
Appointed: 1999-11-18
Resigned: 2003-05-02

MAXWELL, Yeng Yeng
Secretary - Resigned
Appointed: 2002-05-17
Resigned: 2003-05-02

MEYERS, Remy
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2000-11-01

MURIEL, Delphine
Secretary - Resigned
Appointed: 2017-09-18
Resigned: 2018-11-28

OATES, Karen Ann
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2002-01-31

PRANTZOS, George Marios
Secretary - Resigned
Appointed: 1999-11-18
Resigned: 2000-03-31

STEENFELDT-KRISTENSEN, Pamela Cathryn
Secretary - Resigned
Appointed: 2008-10-17
Resigned: 2017-09-18

UNDA, Dionisia Jesus Fernandez
Secretary - Active
Appointed: 2020-09-21

CHASE (GA PENSION) NOMINEES LIMITED
03462662
DISSOLVED
Date Incorporated:
Dissolved on 2023-07-18

BERRELLY, Paul Julian
Director - Expired
Appointed: 2011-09-02

MCNEIL, Stuart James
Director - Expired
Appointed: 2014-06-24

SIBTHORP, William Rupert
Director - Resigned
Appointed: 2018-12-19
Resigned: 2021-09-30

BETHELL, William Alexander
Director - Resigned
Appointed: 2005-12-29
Resigned: 2008-04-30

BURROWS, Jonathan
Director - Resigned
Appointed: 2007-12-07
Resigned: 2010-10-19

CAMERON, Peter
Director - Resigned
Appointed: 1998-03-17
Resigned: 2005-12-31

CHAGAR, Jaswinder Singh
Director - Resigned
Appointed: 2005-02-08
Resigned: 2012-08-09

CHARLTON, Peter John
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-03-17

COLLINS, Helen Catherine
Director - Resigned
Appointed: 2010-10-18
Resigned: 2014-06-27

CREELY, James
Director - Resigned
Appointed: 2011-12-06
Resigned: 2018-12-19

DAVIS, Andrew
Director - Resigned
Appointed: 2005-08-24
Resigned: 2008-12-31

DUCKENFIELD, Andrew Peter
Director - Resigned
Appointed: 2005-08-24
Resigned: 2006-03-02

FORD, Garry
Director - Resigned
Appointed: 1998-03-17
Resigned: 2001-05-29

HARTE, Brian Arthur
Director - Resigned
Appointed: 1998-03-17
Resigned: 2001-03-23

HICKS, Philip Gary
Director - Resigned
Appointed: 1998-03-17
Resigned: 1998-04-16

HORNING, Robert Andrew
Director - Resigned
Appointed: 2005-08-24
Resigned: 2007-12-07

JOHNSON, Sarah Jane
Director - Resigned
Appointed: 2006-06-05
Resigned: 2008-11-01

JONES, Jamie
Director - Resigned
Appointed: 2010-10-18
Resigned: 2011-09-02

KRISHNAN, Peter
Director - Resigned
Appointed: 2009-10-19
Resigned: 2011-12-06

LIVESEY, Alison Paula
Director - Resigned
Appointed: 2008-04-30
Resigned: 2010-10-19

LYALL, Ian Robert
Director - Resigned
Appointed: 2001-03-23
Resigned: 2013-05-30

MAXWELL, Andrew
Director - Resigned
Appointed: 2006-06-05
Resigned: 2009-10-19

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-03-17

WELCH, Anthea Kate
Director - Resigned
Appointed: 2013-01-03
Resigned: 2018-10-01

CLAYTON, Marie Lesley
Director - Expired
Appointed: 2021-09-30

CARROLL, Robert Courtney
Secretary - Resigned
Appointed: 2000-07-04
Resigned: 2002-12-12

HARTE, Brian Arthur
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 2001-03-23

HORAN, Anthony James
Secretary - Resigned
Appointed: 2000-07-04
Resigned: 2004-01-02

LYALL, Ian Robert
Secretary - Resigned
Appointed: 2001-03-23
Resigned: 2012-05-04

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-11-07
Resigned: 1998-03-17

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
02631386
LIVE
Date Incorporated:

AHERN, Tom
Director - Resigned
Appointed: 2009-05-22
Resigned: 2022-03-01

BEADLE, Jerome David
Director - Active
Appointed: 2020-02-19

DAWKIN, Stuart
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-07-06

HATTON, Matthew John
Director - Active
Appointed: 2019-03-06

TISDALL, John Charles
Director - Resigned
Appointed: 2013-12-06
Resigned: 2023-05-24

BELL, Andrew Jeff
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-10-02

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2006-10-02
Resigned: 2007-01-09

CAMERON, Peter
Director - Resigned
Appointed:
Resigned: 2005-12-31

DAVIES, Graham Lloyd
Director - Resigned
Appointed: 2002-05-13
Resigned: 2006-04-27

DAVIES, Michael John
Director - Resigned
Appointed: 2003-04-15
Resigned: 2006-10-01

DUFFY, Patrick Joseph
Director - Resigned
Appointed: 2005-09-28
Resigned: 2014-03-07

FLETCHER, Dean
Director - Resigned
Appointed: 2008-09-01
Resigned: 2016-03-01

FLETCHER, Dean Victor
Director - Resigned
Appointed: 2002-05-13
Resigned: 2004-04-30

FRASCA, William
Director - Resigned
Appointed: 2003-08-13
Resigned: 2004-07-31

FUMAROLA, Alessandra
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-08-10

GREEN, Christopher Joseph Kelly
Director - Resigned
Appointed: 2005-02-21
Resigned: 2005-09-28

GRIFFIN, Parker
Director - Resigned
Appointed: 2002-05-13
Resigned: 2005-09-28

IRVING, Alexander John
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-06-30

JOHNSON, James Charles
Director - Resigned
Appointed: 2005-02-21
Resigned: 2006-01-31

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2006-10-02
Resigned: 2013-05-31

KERR, William Abercrombie
Director - Resigned
Appointed: 2009-05-14
Resigned: 2011-10-18

KNOWLES, Christopher Derick
Director - Resigned
Appointed: 2002-05-13
Resigned: 2007-06-01

LEEDHAM, Edmond Francis
Director - Resigned
Appointed: 2004-05-17
Resigned: 2007-06-04

MAITLAND, James William
Director - Resigned
Appointed: 2003-04-15
Resigned: 2018-01-08

MALDE, Bhagesh
Director - Resigned
Appointed: 2005-07-01
Resigned: 2005-09-28

MORISON, Raymond Fincham
Director - Resigned
Appointed: 2003-04-15
Resigned: 2005-09-28

MURRAY, Josephine Belinda
Director - Resigned
Appointed: 2009-05-13
Resigned: 2018-11-04

NASH, Steven William
Director - Resigned
Appointed: 2002-05-13
Resigned: 2016-03-04

PANDIRI, Samir Mohan
Director - Resigned
Appointed: 2002-05-13
Resigned: 2002-11-06

PIKE, Alicia
Director - Resigned
Appointed: 2002-05-13
Resigned: 2005-05-23

SAUNDERS, Robin Idris
Director - Resigned
Appointed: 1994-11-21
Resigned: 2006-10-01

SHERRIFFS, Alan Robert
Director - Resigned
Appointed:
Resigned: 1994-11-21

SPEDDING, John Anthony
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-01-13

TURLEY, David Ryan
Director - Resigned
Appointed: 2018-09-06
Resigned: 2019-03-07

TURNER, Kevin Paul
Director - Resigned
Appointed: 2016-03-08
Resigned: 2019-10-17

VISSER, Riaan
Director - Resigned
Appointed: 2005-09-28
Resigned: 2006-10-01

WEEDON, Anna Patricia
Director - Resigned
Appointed: 2002-05-13
Resigned: 2004-05-17

WHELAN, Michael
Director - Resigned
Appointed: 2003-04-15
Resigned: 2009-05-06

WYNNE, Daniel Jonathan
Director - Resigned
Appointed: 2006-10-02
Resigned: 2010-04-24

BERSIN, Justen Soni
Director - Resigned
Appointed: 2020-04-09
Resigned: 2021-08-31

LEE, Michael Francis
Director - Active
Appointed: 2020-04-09

THUO, Marco Maina
Director - Resigned
Appointed: 2020-04-09
Resigned: 2023-09-29

LUNDBERG, Loretta A
Director - Active
Appointed: 2020-06-01

MCGLASHAN, Lauren
Director - Active
Appointed: 2023-12-01

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2006-10-01

CARROLL, Robert Courtney
Secretary - Resigned
Appointed: 2000-08-10
Resigned: 2002-12-24

HARTE, Brian Arthur
Secretary - Resigned
Appointed:
Resigned: 2001-04-26

HORAN, Anthony James
Secretary - Resigned
Appointed: 2000-08-10
Resigned: 2004-01-02

LYALL, Ian Robert
Secretary - Resigned
Appointed: 2001-04-26
Resigned: 2003-04-15

MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED
03619151
LIVE
Date Incorporated:

BERRELLY, Paul Julian
Director - Active
Appointed: 2011-09-02

CLAYTON, Marie Lesley
Director - Active
Appointed: 2021-09-30

MCNEIL, Stuart James
Director - Active
Appointed: 2014-06-24

BETHELL, William Alexander
Director - Resigned
Appointed: 2005-12-29
Resigned: 2008-04-30

BULE, David Edward
Director - Resigned
Appointed: 1998-11-03
Resigned: 1999-04-09

BURROWS, Jonathan
Director - Resigned
Appointed: 2007-12-07
Resigned: 2010-10-19

CAMERON, Peter
Director - Resigned
Appointed: 1998-10-16
Resigned: 2005-12-31

CHAGAR, Jaswinder Singh
Director - Resigned
Appointed: 2005-02-08
Resigned: 2012-08-09

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-08-20
Resigned: 1998-10-16

COLLINS, Helen Catherine
Director - Resigned
Appointed: 2010-10-18
Resigned: 2014-06-27

CREELY, James
Director - Resigned
Appointed: 2011-12-06
Resigned: 2018-12-19

DAVIS, Andrew
Director - Resigned
Appointed: 2005-08-24
Resigned: 2008-12-31

DUCKENFIELD, Andrew Peter
Director - Resigned
Appointed: 2005-08-24
Resigned: 2006-03-02

HARTE, Brian Arthur
Director - Resigned
Appointed: 1998-10-16
Resigned: 2001-03-23

HORNING, Robert Andrew
Director - Resigned
Appointed: 2005-08-24
Resigned: 2007-12-07

JOHNSON, Sarah Jane
Director - Resigned
Appointed: 2006-06-05
Resigned: 2008-11-01

JONES, Jamie
Director - Resigned
Appointed: 2010-10-18
Resigned: 2011-09-02

KRISHNAN, Peter
Director - Resigned
Appointed: 2009-10-19
Resigned: 2011-12-06

LIVESEY, Alison Paula
Director - Resigned
Appointed: 2008-04-30
Resigned: 2010-10-19

LYALL, Ian Robert
Director - Resigned
Appointed: 2001-03-23
Resigned: 2013-05-30

MAXWELL, Andrew
Director - Resigned
Appointed: 2006-06-05
Resigned: 2009-10-19

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-08-20
Resigned: 1998-10-16

SIBTHORP, William Rupert
Director - Resigned
Appointed: 2018-12-19
Resigned: 2021-09-30

WELCH, Anthea Kate
Director - Resigned
Appointed: 2013-01-03
Resigned: 2018-10-01

CARROLL, Robert Courtney
Secretary - Resigned
Appointed: 2000-07-04
Resigned: 2002-12-12

HARTE, Brian Arthur
Secretary - Resigned
Appointed: 1998-10-16
Resigned: 2001-03-23

HORAN, Anthony James
Secretary - Resigned
Appointed: 2000-07-04
Resigned: 2004-01-02

LYALL, Ian Robert
Secretary - Resigned
Appointed: 2001-03-23
Resigned: 2012-05-04

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-08-20
Resigned: 1998-10-16

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