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STAMP, Nancy Elizabeth, The Hon
Nationality: British
Address: Oxford, OX2 7QJ

VERITY TRUSTEES LIMITED
00744017
LIVE
Date Incorporated:

GARNER, Elizabeth Frances
Director - Resigned
Appointed: 2014-10-01
Resigned: 2019-09-30

HAGUE, Thomas Robert
Director - Active
Appointed: 2017-10-01

MATTHEWS, Joanna Josephine
Director - Active
Appointed: 2018-10-01

NEWBERRY, Andrew Robin
Director - Resigned
Appointed: 2017-10-01
Resigned: 2022-09-30

OLDROYD, Jonathan Paul
Director - Active
Appointed: 2017-10-01

RAMSEY, Michael Francis
Director - Resigned
Appointed: 2016-06-01
Resigned: 2022-06-01

ROBERTSON, David Stewart
Director - Resigned
Appointed: 2016-10-01
Resigned: 2023-09-29

SHORE, Frank
Director - Resigned
Appointed: 2014-10-01
Resigned: 2019-09-30

WHEELER, Jonathan Kim, Group Captain
Director - Active
Appointed: 2014-10-01

ALLESTON, John Stephen
Director - Resigned
Appointed: 1999-10-01
Resigned: 2009-02-28

ASHFIELD, Philip John Christopher
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-09-30

BLISS, Jacqueline Charmaine
Director - Resigned
Appointed: 2001-03-01
Resigned: 2006-02-28

BOAG, Michael
Director - Resigned
Appointed: 2009-03-01
Resigned: 2011-03-04

BOYD, Peter Hunter
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-08-05

BRENNAN, David John Bell
Director - Resigned
Appointed:
Resigned: 1997-09-30

BRIAN, Rosemary
Director - Resigned
Appointed:
Resigned: 1994-09-30

CARTER, Araminta Chrystall
Director - Resigned
Appointed: 1999-10-01
Resigned: 1999-11-09

CAWTHRA, Jonathan Simon David
Director - Resigned
Appointed: 2012-03-01
Resigned: 2016-09-30

CHING, Valerie
Director - Resigned
Appointed: 2002-03-01
Resigned: 2008-02-29

CLARK, Bryan Edwin
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-02-10

COLES, Janet
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-07-31

COLLEY, Deryk
Director - Resigned
Appointed:
Resigned: 1992-07-21

COMMON, Ruth
Director - Resigned
Appointed: 1992-10-01
Resigned: 1998-09-30

CONSTABLE, Charles John, Dr
Director - Resigned
Appointed: 1996-10-01
Resigned: 2003-02-28

COOKE, George Andrew
Director - Resigned
Appointed:
Resigned: 2004-02-29

COTTERILL, Paul
Director - Resigned
Appointed: 2007-04-10
Resigned: 2008-02-29

DODDRIDGE, Mary Frances
Director - Resigned
Appointed: 2009-03-01
Resigned: 2013-02-28

DOUGHERTY, Jane Margaret
Director - Resigned
Appointed: 1994-10-01
Resigned: 2005-02-28

DUCKWORTH, Stephen Roger
Director - Resigned
Appointed: 2005-06-28
Resigned: 2014-09-30

DYER, Jean
Director - Resigned
Appointed:
Resigned: 1993-09-30

EDWARDS, Philip Charles
Director - Resigned
Appointed: 2001-03-01
Resigned: 2009-02-28

GOLDSWORTHY, Laurence
Director - Resigned
Appointed:
Resigned: 1993-09-30

GRAY, George Ritchie
Director - Resigned
Appointed: 2003-08-01
Resigned: 2004-02-29

GRUBER, Pamela Helen
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-09-30

HALL, Donald Thomson
Director - Resigned
Appointed: 1994-10-01
Resigned: 1996-05-24

HANLON, John
Director - Resigned
Appointed: 1996-10-01
Resigned: 2005-06-22

HEINE, Zee-Zee Ann
Director - Resigned
Appointed: 1999-10-01
Resigned: 1998-09-30

HERRING, Allan John
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-28

HOWARTH, Catherine Alice
Director - Resigned
Appointed: 2008-03-01
Resigned: 2013-06-30

HOWE, Lynda Jean
Director - Resigned
Appointed: 2004-03-01
Resigned: 2011-02-28

JEFFCOAT, Marilyn Annette
Director - Resigned
Appointed:
Resigned: 1992-09-30

JONES, Dennis Albert
Director - Resigned
Appointed: 2002-03-01
Resigned: 2007-02-28

KEIR, Douglas Boswell
Director - Resigned
Appointed: 2007-03-01
Resigned: 2013-02-28

KELLY, David Charles Westrop
Director - Resigned
Appointed: 1995-10-01
Resigned: 1994-09-30

KENT, John Thomas
Director - Resigned
Appointed: 1993-10-01
Resigned: 2006-02-28

LEY, John Peter
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-09-30

LLOYD, Bernard Clive
Director - Resigned
Appointed: 1992-10-01
Resigned: 1994-09-30

MARSHALL, Richard Cecil
Director - Resigned
Appointed: 2004-03-01
Resigned: 2003-02-28

MARTINI-BROWN, Leonardo Barry
Director - Resigned
Appointed: 1992-10-15
Resigned: 1995-09-30

MASSIE, Alison Fraser
Director - Resigned
Appointed: 1994-10-01
Resigned: 2007-02-28

MCNERNEY, Kevin
Director - Resigned
Appointed: 2008-03-01
Resigned: 2010-02-28

MOULDS, Timothy Morley
Director - Resigned
Appointed:
Resigned: 1992-09-30

MUTCH, John Michael
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-09-30

NELSON, Bruce Stephen
Director - Resigned
Appointed: 2004-03-01
Resigned: 2006-12-05

NUNN, Keith Richard
Director - Resigned
Appointed: 2006-03-01
Resigned: 2016-09-30

PARR, Alec Barry
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-09-30

PEEL, Trevor
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-02-29

PRIDEAUX, Terence Charles De Courcy
Director - Resigned
Appointed: 2013-03-18
Resigned: 2014-09-30

PRINCE, David Arthur
Director - Resigned
Appointed: 2004-03-01
Resigned: 2007-02-28

REASON, Jacquelyn Susan
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-09-30

RICHARDSON, Frances Ann, Dr
Director - Resigned
Appointed: 2009-03-01
Resigned: 2013-02-28

RICHMOND, Michael Alexander
Director - Resigned
Appointed: 1996-10-01
Resigned: 1995-09-30

ROBERTSON, Joseph Patrick
Director - Resigned
Appointed: 2006-03-01
Resigned: 2016-09-30

RODGER, Margaret Alexandra
Director - Resigned
Appointed: 2012-03-01
Resigned: 2017-09-30

ROYLANCE, Ian Robert
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-02-29

SEARY, William Robert
Director - Resigned
Appointed:
Resigned: 1992-09-30

SMALL, Colin Francis
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-09-30

SMART, Sarah
Director - Resigned
Appointed: 2010-03-01
Resigned: 2018-09-30

SMITH, Barry Douglas
Director - Resigned
Appointed: 2005-03-01
Resigned: 2009-02-28

SMITH, Clare
Director - Resigned
Appointed: 1998-10-01
Resigned: 2009-02-28

SPAIN, Kathleen
Director - Resigned
Appointed: 1995-10-01
Resigned: 2002-02-28

STROUD, Richard Kenneth
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-09-30

STURGE, Michael Wilson
Director - Resigned
Appointed:
Resigned: 2001-02-28

TREVOR WILLIAMS, John Bruce
Director - Resigned
Appointed:
Resigned: 1995-09-30

UINGS, Joy Margaret
Director - Resigned
Appointed:
Resigned: 1999-09-30

UNITT, Clive Martin
Director - Resigned
Appointed: 2003-03-01
Resigned: 2009-02-28

VANDERSLIUS, Robert
Director - Resigned
Appointed: 2009-03-01
Resigned: 2012-01-16

WEINER, Peter Michael
Director - Resigned
Appointed: 2007-03-01
Resigned: 2016-09-30

WHEATLEY, John Ernest Morgan
Director - Resigned
Appointed: 1997-10-01
Resigned: 1996-09-30

WHITELEY, Maurice
Director - Resigned
Appointed: 1997-10-01
Resigned: 1995-09-30

WHITNEY, Sarah Jane
Director - Resigned
Appointed: 1995-10-01
Resigned: 1996-08-01

WILKINS, Barry John
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-02-28

ASTLE, Helen Kaitlin
Director - Active
Appointed: 2022-10-01

HENRY, Linda Grace
Director - Active
Appointed: 2019-10-01

ROLES, Christopher David
Director - Active
Appointed: 2022-10-01

WADDINGHAM, Dean Paul
Director - Active
Appointed: 2022-10-01

PARRY, Karen Louise
Secretary - Active
Appointed: 2005-01-01

STROUD, Richard Kenneth
Secretary - Resigned
Appointed:
Resigned: 2005-01-01

MOODY'S ESG SOLUTIONS UK LIMITED
02068704
LIVE
Date Incorporated:

BROUCHET, Vincent Lucien Georges
Director - Resigned
Appointed: 2015-12-15
Resigned: 2020-08-03

NOTAT, Nicole Marcelle
Director - Resigned
Appointed: 2015-12-15
Resigned: 2020-06-26

WEBSTER, Peter John
Director - Resigned
Appointed:
Resigned: 2020-08-03

BENSON, Brigid Catherine
Director - Resigned
Appointed: 2007-11-29
Resigned: 2008-07-01

BENT, David Timothy
Director - Resigned
Appointed: 2014-02-04
Resigned: 2015-12-15

BRITTON, Sally Patricia
Director - Resigned
Appointed: 2005-09-20
Resigned: 2015-12-15

BROWN, Brian Joseph, Rev
Director - Resigned
Appointed:
Resigned: 1993-09-27

BURKEMAN, Steven Howard
Director - Resigned
Appointed:
Resigned: 1992-12-08

COWE, Roger
Director - Resigned
Appointed: 2007-11-29
Resigned: 2017-12-01

HANTON, Alastair Kydd
Director - Resigned
Appointed: 2006-02-01
Resigned: 2002-04-18

HARTILL, Rosemary Jane
Director - Resigned
Appointed: 1997-12-15
Resigned: 2001-11-19

HAYES, Mark Gerard
Director - Resigned
Appointed: 1992-09-23
Resigned: 1994-11-15

HERXHEIMER, Andrew, Dr
Director - Resigned
Appointed: 1997-10-15
Resigned: 2001-11-19

HILL, Iona
Director - Resigned
Appointed: 2002-04-18
Resigned: 2010-01-01

HINE, Stephen Anthony
Director - Resigned
Appointed: 2015-10-12
Resigned: 2017-12-14

HUGHES, Richard Martin
Director - Resigned
Appointed: 2002-04-18
Resigned: 2007-11-30

JEPSON, Trevor Bassett
Director - Resigned
Appointed:
Resigned: 1994-12-06

LAZALA LEIBOVICH, Maurico
Director - Resigned
Appointed: 2014-02-04
Resigned: 2015-12-15

MORRELL, Ian Michael
Director - Resigned
Appointed: 1997-10-15
Resigned: 2002-12-04

PERRY, Yvonne Kerfoot
Director - Resigned
Appointed: 2005-07-13
Resigned: 2014-12-15

SATTAR, Danyal Nurus
Director - Resigned
Appointed: 1998-01-01
Resigned: 2008-12-08

SEDDON, William Trevor
Director - Resigned
Appointed: 1993-04-01
Resigned: 2002-04-18

SIMPSON, Paul John
Director - Resigned
Appointed: 2003-11-19
Resigned: 2014-03-24

SINGLETON, Richard John
Director - Resigned
Appointed: 2007-11-29
Resigned: 2015-12-15

STROUD, Richard Kenneth
Director - Resigned
Appointed: 2010-09-21
Resigned: 2013-08-30

SUTCLIFFE, Hilary
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-09-07

WADE, Philip Anthony
Director - Resigned
Appointed:
Resigned: 2006-01-18

WARD, Susan Katharine
Director - Resigned
Appointed:
Resigned: 1997-04-22

WAY, Frances
Director - Resigned
Appointed: 2014-02-04
Resigned: 2015-12-15

WEBB, Pauline Mary, Dr
Director - Resigned
Appointed: 1992-09-25
Resigned: 1997-05-06

WHIFFEN, William, Reverend Canon
Director - Resigned
Appointed: 1992-09-23
Resigned: 2002-04-18

WHITAKER, John Nicholson Hartley
Director - Resigned
Appointed: 2005-07-13
Resigned: 2008-07-01

WINFIELD, Marlene Clair
Director - Resigned
Appointed: 1992-09-23
Resigned: 1996-12-30

ETHICAL INVESTMENT RESEARCH SERVICES (EIRIS) LTD
Director - Resigned
Appointed: 2009-09-29
Resigned: 2010-09-21

HALL, Neena
Director - Resigned
Appointed: 2020-06-26
Resigned: 2022-06-01

LOCHMANN, Sabine
Director - Resigned
Appointed: 2020-06-26
Resigned: 2022-08-12

MAILLE, Gérald
Director - Resigned
Appointed: 2020-06-26
Resigned: 2023-01-06

O'BRIEN, Rebecca
Director - Active
Appointed: 2023-01-06

THOMAS, Laura Jacqueline
Director - Active
Appointed: 2023-01-06

WASSENBERG, Johannes Felix
Director - Resigned
Appointed: 2022-07-30
Resigned: 2022-11-24

PAUL, Michele Antoinette
Secretary - Resigned
Appointed: 2011-09-23
Resigned: 2022-08-11

CHERNYSHENKO, Tamara
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2011-06-30

EDDLESTON, Yasmin Susan
Secretary - Resigned
Appointed: 2001-10-10
Resigned: 2009-05-01

EDWARDS, Sarah Louise
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 1999-11-30

WEBSTER, Peter
Secretary - Resigned
Appointed: 2011-07-05
Resigned: 2011-09-23

WEBSTER, Peter John
Secretary - Resigned
Appointed:
Resigned: 1998-04-08

BROUGHTON SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-09-30

EIRIS FOUNDATION
02460330
LIVE
Date Incorporated:

BENT, David Timothy
Director - Active
Appointed: 2015-12-15

COWE, Roger
Director - Resigned
Appointed: 2014-10-13
Resigned: 2021-12-31

HIERONS, Clare Irene Marjorie
Director - Resigned
Appointed: 2017-09-29
Resigned: 2022-03-18

LAZALA LEIBOVICH, Maurico
Director - Resigned
Appointed: 2015-06-22
Resigned: 2021-12-31

O'REILLY, John Michael
Director - Resigned
Appointed: 2007-12-07
Resigned: 2020-12-31

PARKE, Camilla
Director - Active
Appointed: 2017-09-29

BRITTON, Sally Patricia
Director - Resigned
Appointed: 2008-09-18
Resigned: 2016-03-31

BROWN, Brian Joseph, Rev
Director - Resigned
Appointed:
Resigned: 1993-09-27

COLES, David Michael
Director - Resigned
Appointed: 2001-06-08
Resigned: 2003-07-30

HANTON, Alastair Kydd
Director - Resigned
Appointed:
Resigned: 2020-04-24

HARTILL, Rosemary Jane
Director - Resigned
Appointed: 1997-12-15
Resigned: 2001-11-19

HAYES, Mark Gerard
Director - Resigned
Appointed:
Resigned: 1994-11-15

HERXHEIMER, Andrew, Dr
Director - Resigned
Appointed: 1997-10-15
Resigned: 2001-11-19

HILL, Iona
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-01-01

HUGHES, Richard Martin
Director - Resigned
Appointed: 2002-04-18
Resigned: 2002-04-18

JEPSON, Trevor Bassett
Director - Resigned
Appointed:
Resigned: 1997-12-31

MORRELL, Ian Michael
Director - Resigned
Appointed: 1997-10-15
Resigned: 2002-04-18

PERRY, Yvonne Kerfoot
Director - Resigned
Appointed: 2008-12-08
Resigned: 2014-12-15

SATTAR, Danyal Nurus
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-04-18

SEDDON, William Trevor
Director - Resigned
Appointed: 1993-04-01
Resigned: 2017-09-01

SINGLETON, Richard John
Director - Resigned
Appointed: 2015-12-15
Resigned: 2020-04-24

WADE, Philip Anthony
Director - Resigned
Appointed:
Resigned: 2006-01-18

WARD, Susan Katharine
Director - Resigned
Appointed:
Resigned: 1997-04-22

WEBB, Pauline Mary, Dr
Director - Resigned
Appointed:
Resigned: 1997-05-06

WHIFFEN, William, Reverend Canon
Director - Resigned
Appointed:
Resigned: 2007-12-07

WINFIELD, Marlene Clair
Director - Resigned
Appointed:
Resigned: 1996-12-30

ROTH, Julia Nina
Director - Active
Appointed: 2021-07-05

HAY, Aaron Matthew Walsh
Director - Active
Appointed: 2021-07-05

HOWITT, Richard Stuart
Director - Active
Appointed: 2021-07-05

KONG, Rebecca Wan-Ling
Director - Active
Appointed: 2021-12-01

SELFE, Maryann
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-01-19

CLARKE, Aine
Director - Active
Appointed: 2024-01-24

GAZIBARA, Ivana
Director - Active
Appointed: 2024-01-24

SACHDEV, Vaidehee
Director - Active
Appointed: 2024-01-24

WAY, Frances Rachel
Director - Active
Appointed: 2015-10-15

STONESTREET, Lisa Jane
Secretary - Active
Appointed: 2020-01-24

CHERNYSHENKO, Tamara
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2011-06-30

EDDLESTON, Yasmin Susan
Secretary - Resigned
Appointed: 2001-10-10
Resigned: 2009-05-01

EDWARDS, Sarah Louise
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 1999-11-30

PAUL, Michele Antoinette
Secretary - Resigned
Appointed: 2011-09-23
Resigned: 2016-03-09

WEBSTER, Peter John
Secretary - Resigned
Appointed: 2018-12-14
Resigned: 1998-04-08

WEBSTER, Peter
Secretary - Resigned
Appointed: 2011-07-05
Resigned: 2011-09-23

WITHEY, Rachel
Secretary - Resigned
Appointed: 2016-03-09
Resigned: 2018-10-26

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