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NEW STAR ADMINISTRATION SERVICES LIMITED
Address: London, SW1X 7NE

NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
02137726
LIVE
Date Incorporated:

ADDERLEY, Raymond John
Director - Resigned
Appointed: 2016-06-06
Resigned: 2022-06-25

GRIFFITHS, Mark
Director - Resigned
Appointed: 2016-05-23
Resigned: 2020-11-02

NEAL, Michael Hugh
Director - Resigned
Appointed: 2016-11-18
Resigned: 2024-03-18

SALES, Michael John Lawson
Director - Active
Appointed: 2013-09-06

THROSSELL, Colin Paul
Director - Resigned
Appointed: 2016-05-23
Resigned: 2022-03-01

BEALE, Mark
Director - Resigned
Appointed: 1995-03-15
Resigned: 2011-07-01

BOORMAN, Andrew John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-04-08

BROWN, Keith Charles
Director - Resigned
Appointed:
Resigned: 2009-04-06

COVINGTON, Howard John
Director - Resigned
Appointed: 2000-12-31
Resigned: 2009-04-06

DARKINS, James Nicholas Barnard
Director - Resigned
Appointed: 2009-04-06
Resigned: 2015-12-10

FORMICA, Andrew James
Director - Resigned
Appointed: 2009-04-06
Resigned: 2014-04-01

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-06-26

GREVILLE, Roger Paul
Director - Resigned
Appointed: 2009-04-06
Resigned: 2011-12-07

HALL, Charles Robert
Director - Resigned
Appointed:
Resigned: 2000-06-22

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-09-01

HOWIE, Donald James
Director - Resigned
Appointed: 2014-08-21
Resigned: 2016-03-15

JACOB, David Joseph
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-13

LEWIS, Richard David
Director - Resigned
Appointed: 1995-03-15
Resigned: 2010-02-15

O'BRIEN, Steven John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-07-30

RUVIGNY, Rupert Francis James Henry
Director - Resigned
Appointed: 2000-12-31
Resigned: 2009-04-06

WOOD, Mark Joseph
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-17

YOUNG, Marilyn Patricia
Director - Resigned
Appointed:
Resigned: 1997-10-31

LEAK, Christopher James
Director - Resigned
Appointed: 2019-10-21
Resigned: 2022-10-07

MORTON, Duncan David
Director - Active
Appointed: 2020-07-09

MCLENNAN, Ainslie
Director - Resigned
Appointed: 2020-08-20
Resigned: 2022-06-25

PERSSON, Anders
Director - Active
Appointed: 2022-02-25

SCHAEFER, Catherine
Director - Active
Appointed: 2022-07-19

STEIN, Gabriele
Director - Active
Appointed: 2023-08-25

TRAN, Shirley
Director - Active
Appointed: 2022-07-19

SMITH, Lesley
Director - Resigned
Appointed: 2022-06-28
Resigned: 2023-02-02

GIRALDO, Randy
Director - Active
Appointed: 2024-03-01

DAVENPORT, Kathryn Anne
Secretary - Resigned
Appointed: 1998-11-05
Resigned: 2000-12-31

HALL, Charles Robert
Secretary - Resigned
Appointed:
Resigned: 1997-04-23

WEEKES, Deborah Jane
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2001-10-24

WEEKES, Deborah
Secretary - Resigned
Appointed: 1997-04-23
Resigned: 1998-11-05

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2014-04-01

NEW STAR ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2003-11-13

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-06-10

NUVEEN MANAGEMENT AIFM LIMITED
03984658
LIVE
Date Incorporated:

ADDERLEY, Raymond John
Director - Active
Appointed: 2016-06-06

GRIFFITHS, Mark
Director - Resigned
Appointed: 2016-05-23
Resigned: 2020-11-02

NEAL, Michael Hugh
Director - Active
Appointed: 2016-11-18

SALES, Michael John Lawson
Director - Active
Appointed: 2013-07-15

THROSSELL, Colin Paul
Director - Active
Appointed: 2016-05-23

ANAND, Ravinder Singh
Director - Resigned
Appointed: 2001-08-08
Resigned: 2008-09-26

ASTOR, Michael Ramon Langhorne
Director - Resigned
Appointed: 2001-02-08
Resigned: 2009-04-06

BEALE, Mark
Director - Resigned
Appointed: 2002-05-10
Resigned: 2011-07-01

BOORMAN, Andrew John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-04-08

BURGESS, Simon George Fendall
Director - Resigned
Appointed: 2001-05-30
Resigned: 2007-11-20

BUTT, Philip Alan
Director - Resigned
Appointed: 2001-02-08
Resigned: 2007-10-31

COVINGTON, Howard John
Director - Resigned
Appointed: 2000-08-25
Resigned: 2009-04-06

CRAIG, Paul Anthony
Director - Resigned
Appointed: 2007-03-23
Resigned: 2009-04-06

DARKINS, James Nicholas Barnard
Director - Resigned
Appointed: 2009-04-06
Resigned: 2015-12-10

DAVIES, Priscilla Ann
Director - Resigned
Appointed: 2013-07-11
Resigned: 2014-04-01

DE BLONAY, Guy Charles Desmond
Director - Resigned
Appointed: 2005-06-06
Resigned: 2009-04-06

DOSSETT, Roger John
Director - Resigned
Appointed: 2005-05-18
Resigned: 2009-04-06

DUFFIELD, John Lincoln
Director - Resigned
Appointed: 2000-08-25
Resigned: 2009-04-06

EVERSHED, Patrick Richard
Director - Resigned
Appointed: 2002-04-02
Resigned: 2008-09-23

FORMICA, Andrew James
Director - Resigned
Appointed: 2009-04-06
Resigned: 2014-04-01

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-06-26

GLEDHILL, James Edward John
Director - Resigned
Appointed: 2002-09-06
Resigned: 2009-04-06

GREVILLE, Roger Paul
Director - Resigned
Appointed: 2009-04-06
Resigned: 2011-12-07

GROVES, Michael John
Director - Resigned
Appointed: 2002-06-20
Resigned: 2009-04-06

HARRIS, Mark
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-04-06

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-09-01

HOWIE, Donald James
Director - Resigned
Appointed: 2014-08-21
Resigned: 2016-03-15

JACOB, David Joseph
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-13

JAY, John Philip Bromberg
Director - Resigned
Appointed: 2001-02-08
Resigned: 2009-04-06

LOGAN, Gregor Robert
Director - Resigned
Appointed: 2004-02-16
Resigned: 2009-04-06

MILLER, Alan Jonathan Richard
Director - Resigned
Appointed: 2001-02-08
Resigned: 2007-02-05

MOULD, John Charles
Director - Resigned
Appointed: 2006-03-22
Resigned: 2009-04-06

O'BRIEN, Steven John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-07-30

PEASE, Richard Peter
Director - Resigned
Appointed: 2001-08-08
Resigned: 2012-06-28

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-05-03
Resigned: 2000-08-25

ROANTREE, Philip John
Director - Resigned
Appointed: 2005-06-06
Resigned: 2009-04-06

RUVIGNY, Rupert Francis James Henry
Director - Resigned
Appointed: 2000-10-27
Resigned: 2009-04-06

SMITH, Francesca Katherine
Director - Resigned
Appointed: 2004-02-16
Resigned: 2009-04-06

SMITH, Martin, Sir
Director - Resigned
Appointed: 2000-10-27
Resigned: 2008-08-29

STEER, George Timothy
Director - Resigned
Appointed: 2002-05-07
Resigned: 2009-04-06

THOMPSON, Tobias Richard Kynaston
Director - Resigned
Appointed: 2002-01-08
Resigned: 2009-04-06

TRITTON, Charles Courtenay, Secretary
Director - Resigned
Appointed: 2002-07-29
Resigned: 2008-06-13

WARD, Simon John
Director - Resigned
Appointed: 2007-03-23
Resigned: 2009-04-06

WHITTAKER, Stephen
Director - Resigned
Appointed: 2002-07-29
Resigned: 2009-02-19

WOOD, Mark Joseph
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-17

ZEMEK, Margaret Theodora, Dr
Director - Resigned
Appointed: 2003-01-02
Resigned: 2008-03-14

MCLENNAN, Ainslie
Director - Active
Appointed: 2020-08-20

MORTON, Duncan David
Director - Active
Appointed: 2020-07-09

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-06-10

COVINGTON, Howard John
Secretary - Resigned
Appointed: 2000-08-25
Resigned: 2000-10-27

RUVIGNY, Rupert Francis James Henry
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2001-10-24

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2014-04-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-05-03
Resigned: 2000-08-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-05-03
Resigned: 2000-05-03

HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
05387821
DISSOLVED
Date Incorporated:
Dissolved on 2024-04-22

CHAUDHURI, Rhiannon Willow
Director - Expired
Appointed: 2018-09-21

ASTOR, Michael Ramon Langhorne
Director - Resigned
Appointed: 2005-10-20
Resigned: 2009-04-06

BURGESS, Simon George Fendall
Director - Resigned
Appointed: 2005-08-18
Resigned: 2005-10-20

CADBURY, Nicholas Dominic, Sir
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-03-15

COVINGTON, Howard John
Director - Resigned
Appointed: 2005-10-20
Resigned: 2009-04-06

CRAIG, John Egwin
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-07-07

DUFFIELD, John Lincoln
Director - Resigned
Appointed: 2005-10-20
Resigned: 2009-04-06

FORMICA, Andrew James
Director - Resigned
Appointed: 2009-04-06
Resigned: 2018-07-31

GAMBLE, David John
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-07-06

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-02-20

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-09-01

JAY, John Philip Bromberg
Director - Resigned
Appointed: 2007-03-15
Resigned: 2009-04-06

KURZON, Anna Nicole
Director - Resigned
Appointed: 2015-07-31
Resigned: 2019-08-23

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2013-02-20
Resigned: 2015-07-31

O'BRIEN, Steven John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-07-30

PEASE, Richard Peter
Director - Resigned
Appointed: 2005-10-20
Resigned: 2012-06-28

RUVIGNY, Rupert Francis James Henry
Director - Resigned
Appointed: 2005-08-18
Resigned: 2009-04-06

SKINNER, Dudley Mark Hewitt
Director - Resigned
Appointed: 2005-10-20
Resigned: 2012-07-09

SMITH, Martin, Sir
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-07-17

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-03-10
Resigned: 2005-07-14

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2005-07-14
Resigned: 2005-08-18

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2005-07-14
Resigned: 2005-08-18

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2005-03-10
Resigned: 2005-07-14

BASSFORD, Ian
Director - Expired
Appointed: 2020-08-25

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2009-04-06

BURGESS, Simon George Fendall
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2007-07-10

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2005-07-14
Resigned: 2005-08-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-03-10
Resigned: 2005-07-14

NS PARTNERS LTD
01880176
LIVE
Date Incorporated:

BEATTIE, Ian James
Director - Active
Appointed: 2002-04-19

BRAY, Timothy John
Director - Active
Appointed: 2002-04-19

FREUND, Michael
Director - Resigned
Appointed: 2011-07-01
Resigned: 2023-12-29

KIRK, Anna Elizabeth
Director - Resigned
Appointed: 2001-01-22
Resigned: 2023-12-29

STODDART, John Warren
Director - Active
Appointed: 2011-07-01

WALSH, Michael John
Director - Active
Appointed: 2016-10-11

BEALE, Mark
Director - Resigned
Appointed:
Resigned: 2018-08-31

BROWN, Keith Charles
Director - Resigned
Appointed:
Resigned: 2009-04-06

COVINGTON, Howard John
Director - Resigned
Appointed: 2000-12-31
Resigned: 2009-04-06

DUFFIELD, John Lincoln
Director - Resigned
Appointed: 2003-05-08
Resigned: 2009-04-06

FORMICA, Andrew James
Director - Resigned
Appointed: 2009-04-06
Resigned: 2011-07-01

HALL, Charles Robert
Director - Resigned
Appointed:
Resigned: 2000-06-22

HARTE, Colin Peter
Director - Resigned
Appointed:
Resigned: 1994-06-30

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-07-10

JACOB, David Joseph
Director - Resigned
Appointed: 2009-04-06
Resigned: 2011-07-01

KARKHANECHI, Soheil
Director - Resigned
Appointed: 2015-05-20
Resigned: 2016-09-28

LEWIS, Richard David
Director - Resigned
Appointed: 1994-10-13
Resigned: 2010-02-15

O'BRIEN, Steven John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-07-10

ROBITAILLE, Patrick
Director - Resigned
Appointed: 2011-07-01
Resigned: 2019-05-01

RUVIGNY, Rupert Francis James Henry
Director - Resigned
Appointed: 2000-12-31
Resigned: 2009-04-06

SANDERS, Christie Barnes
Director - Resigned
Appointed: 1998-07-20
Resigned: 2004-12-31

SANDERS, Michelle Lee
Director - Resigned
Appointed: 2002-04-19
Resigned: 2007-07-01

SHEWFELT, Bruce
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-06-06

TURNER, Michael Craig
Director - Resigned
Appointed: 1996-07-25
Resigned: 1998-01-01

WATSON, Rupert Michael Colvin
Director - Resigned
Appointed: 1999-04-06
Resigned: 2000-02-17

WEEKES, Deborah Jane
Director - Resigned
Appointed: 2001-01-22
Resigned: 2009-04-06

WHITMORE, Robert Douglas
Director - Resigned
Appointed:
Resigned: 1994-07-08

DAVENPORT, Kathryn Anne
Secretary - Resigned
Appointed: 1998-11-05
Resigned: 2000-12-31

HALL, Charles Robert
Secretary - Resigned
Appointed:
Resigned: 1997-04-23

WEEKES, Deborah Jane
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2001-10-24

WEEKES, Deborah
Secretary - Resigned
Appointed: 1997-04-23
Resigned: 1998-11-05

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2011-07-01

NEW STAR ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2003-11-13

INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
04033107
DISSOLVED
Date Incorporated:
Dissolved on 2024-01-25

DEAN, Mitchell
Director - Expired
Appointed: 2020-07-03

GAZARD, Stephen Charles
Director - Expired
Appointed: 2020-07-03

BOORMAN, Andrew John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-11-05

BOWERS, James
Director - Resigned
Appointed: 2014-08-28
Resigned: 2014-12-01

CAZIER, Stewart
Director - Resigned
Appointed: 2001-01-02
Resigned: 2015-09-30

COVINGTON, Howard John
Director - Resigned
Appointed: 2000-08-22
Resigned: 2009-04-06

COXFORD, Kathryn Jane
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-04-06

DARKINS, James Nicholas Barnard
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-11-05

DAVIES, Simon Howard
Director - Resigned
Appointed: 2012-11-05
Resigned: 2013-04-23

DOBBIN, William Wallace
Director - Resigned
Appointed: 2012-11-05
Resigned: 2014-07-31

DUFFIELD, John Lincoln
Director - Resigned
Appointed: 2000-08-22
Resigned: 2009-04-06

FORMICA, Andrew James
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-11-05

FRANKLIN, Joanne
Director - Resigned
Appointed: 2005-08-23
Resigned: 2009-04-06

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-11-05

GREVILLE, Roger Paul
Director - Resigned
Appointed: 2009-04-06
Resigned: 2011-12-07

HILLENBRAND, Simon
Director - Resigned
Appointed: 2004-02-19
Resigned: 2009-04-06

HILLIAM, James Mark
Director - Resigned
Appointed: 2001-05-15
Resigned: 2009-04-06

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-09-01

HODESDON, Jonathon Charles
Director - Resigned
Appointed: 2004-03-19
Resigned: 2009-04-06

HUTSON, Mark Bryan
Director - Resigned
Appointed: 2002-04-25
Resigned: 2009-04-06

IDE, Julian
Director - Resigned
Appointed: 2014-07-31
Resigned: 2015-08-12

JACOB, David Joseph
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-11-05

JONES, Gregory Oliver
Director - Resigned
Appointed: 2001-05-15
Resigned: 2009-04-06

KNIGHT, Daniel James
Director - Resigned
Appointed: 2012-11-05
Resigned: 2014-10-29

LITTLE, Mark William Douglas
Director - Resigned
Appointed: 2003-10-30
Resigned: 2009-04-06

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2012-11-05
Resigned: 2014-12-01

MCROBERT, Andrew Graham
Director - Resigned
Appointed: 2005-08-16
Resigned: 2009-04-06

METTRICK, James Samuel
Director - Resigned
Appointed: 2004-02-16
Resigned: 2009-04-06

NATHAN, Paul Jason Roger
Director - Resigned
Appointed: 2014-07-31
Resigned: 2015-08-31

O'BRIEN, Steven John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-07-30

PAGE, Robert John
Director - Resigned
Appointed: 2001-05-15
Resigned: 2008-04-29

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-07-13
Resigned: 2000-08-22

POTACZEK, Francis Alexander Emil
Director - Resigned
Appointed: 2012-11-05
Resigned: 2013-04-30

RUVIGNY, Rupert Francis James Henry
Director - Resigned
Appointed: 2001-01-26
Resigned: 2009-04-06

SAMUELS, James Anthony Angus
Director - Resigned
Appointed: 2013-06-07
Resigned: 2014-07-01

SHARKEY, Darren William John
Director - Resigned
Appointed: 2017-02-03
Resigned: 2020-07-03

SKINNER, Dudley Mark Hewitt
Director - Resigned
Appointed: 2001-05-15
Resigned: 2012-07-09

THOMPSON, Andrew Bernard
Director - Resigned
Appointed: 2015-09-25
Resigned: 2020-06-30

WAGSTAFF, Philip Charles
Director - Resigned
Appointed: 2005-09-07
Resigned: 2007-06-25

WHITEFIELD, Garry Ralph
Director - Resigned
Appointed: 2007-02-14
Resigned: 2009-04-06

WILSON, Richard Simon Davy
Director - Resigned
Appointed: 2003-07-28
Resigned: 2009-04-06

QUILTER COSEC SERVICES LIMITED
Secretary - Expired
Appointed: 2018-01-12

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2014-07-01
Resigned: 2017-09-29

COVINGTON, Howard John
Secretary - Resigned
Appointed: 2000-08-22
Resigned: 2001-01-26

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-07-13
Resigned: 2000-08-01

RUVIGNY, Rupert Francis James Henry
Secretary - Resigned
Appointed: 2001-01-26
Resigned: 2001-10-24

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2013-05-07

NEW STAR ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2003-11-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-07-13
Resigned: 2000-07-13

HENDERSON ASSET MANAGEMENT LIMITED
03984621
DISSOLVED
Date Incorporated:
Dissolved on 2024-04-22

BASSFORD, Ian
Director - Expired
Appointed: 2020-11-10

CHAUDHURI, Rhiannon Willow
Director - Expired
Appointed: 2018-09-21

ASTOR, Michael Ramon Langhorne
Director - Resigned
Appointed: 2001-02-18
Resigned: 2009-04-06

BOORMAN, Andrew John
Director - Resigned
Appointed: 2009-04-22
Resigned: 2013-04-08

BURGESS, Simon George Fendall
Director - Resigned
Appointed: 2001-10-12
Resigned: 2007-11-20

BUTT, Philip Alan
Director - Resigned
Appointed: 2001-01-11
Resigned: 2007-10-31

COVINGTON, Howard John
Director - Resigned
Appointed: 2000-08-01
Resigned: 2009-04-06

DUFFIELD, John Lincoln
Director - Resigned
Appointed: 2000-08-01
Resigned: 2009-04-06

FORMICA, Andrew James
Director - Resigned
Appointed: 2009-04-06
Resigned: 2018-07-31

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-02-20

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-09-01

JAY, John Philip Bromberg
Director - Resigned
Appointed: 2001-01-11
Resigned: 2009-04-06

KURZON, Anna Nicole
Director - Resigned
Appointed: 2015-07-31
Resigned: 2019-08-23

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2013-02-20
Resigned: 2015-07-31

MILLER, Alan Jonathan Richard
Director - Resigned
Appointed: 2001-02-08
Resigned: 2007-02-05

O'BRIEN, Steven John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-07-30

PEASE, Richard Peter
Director - Resigned
Appointed: 2001-07-12
Resigned: 2012-06-28

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-05-03
Resigned: 2000-08-01

RUVIGNY, Rupert Francis James Henry
Director - Resigned
Appointed: 2000-10-13
Resigned: 2009-04-06

SKINNER, Dudley Mark Hewitt
Director - Resigned
Appointed: 2002-04-19
Resigned: 2012-07-09

SMITH, Martin, Sir
Director - Resigned
Appointed: 2000-10-13
Resigned: 2008-08-29

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2009-04-06

COVINGTON, Howard John
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2000-10-13

RUVIGNY, Rupert Francis James Henry
Secretary - Resigned
Appointed: 2000-10-13
Resigned: 2001-10-24

NEW STAR ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2003-11-13

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-05-03
Resigned: 2000-08-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-05-03
Resigned: 2000-05-03

NEW STAR NOMINEES (1) LIMITED
05556296
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-12

FORMICA, Andrew James
Director - Expired
Appointed: 2009-04-06

GARROOD, Shirley Jill
Director - Expired
Appointed: 2009-04-06

BURGESS, Simon George Fendall
Director - Resigned
Appointed: 2005-10-06
Resigned: 2007-11-20

COVINGTON, Howard John
Director - Resigned
Appointed: 2005-10-06
Resigned: 2009-04-06

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-09-01

MOULD, John Charles
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-04-06

O'BRIEN, Steven John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-07-30

ROPER, Mervyn Edward Patrick
Director - Resigned
Appointed: 2005-10-06
Resigned: 2008-03-14

RUVIGNY, Rupert Francis James Henry
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-04-06

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2005-09-07
Resigned: 2005-10-06

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2005-09-07
Resigned: 2005-10-06

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2009-04-06

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2005-09-07
Resigned: 2005-10-06

NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED
02123213
DISSOLVED
Date Incorporated:
Dissolved on 2016-07-03

FORMICA, Andrew James
Director - Expired
Appointed: 2009-04-06

SKINNER, Martin Robert
Director - Expired
Appointed: 2013-02-20

BABER, Ralph Peter
Director - Resigned
Appointed: 1998-11-05
Resigned: 2000-12-31

BLAIR, Andrew
Director - Resigned
Appointed: 1998-11-05
Resigned: 1999-06-30

BOSSI, William, Jnr
Director - Resigned
Appointed:
Resigned: 1992-08-05

BROWN, Keith Charles
Director - Resigned
Appointed:
Resigned: 2009-04-06

COVINGTON, Howard John
Director - Resigned
Appointed: 2000-12-31
Resigned: 2009-04-06

DAVID, Pauker
Director - Resigned
Appointed:
Resigned: 1992-08-05

DUFFIELD, John Lincoln
Director - Resigned
Appointed: 2000-12-31
Resigned: 2009-04-06

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-02-20

HALL, Charles Robert
Director - Resigned
Appointed: 1994-07-08
Resigned: 2000-06-22

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-09-01

JACOB, David Joseph
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-13

KNOX, William Graeme
Director - Resigned
Appointed: 1998-11-05
Resigned: 2000-12-31

O'BRIEN, Steven John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-07-30

RUVIGNY, Rupert Francis James Henry
Director - Resigned
Appointed: 2000-12-31
Resigned: 2009-04-06

SMITH, Martin, Sir
Director - Resigned
Appointed: 2000-12-31
Resigned: 2008-08-29

WHITMORE, Robert Douglas
Director - Resigned
Appointed:
Resigned: 1994-07-08

WOOD, David Roy
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-12-31

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2009-04-06

DAVENPORT, Kathryn Anne
Secretary - Resigned
Appointed: 1998-11-05
Resigned: 2000-12-31

HALL, Charles Robert
Secretary - Resigned
Appointed:
Resigned: 1997-04-23

WEEKES, Deborah Jane
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2001-10-24

WEEKES, Deborah
Secretary - Resigned
Appointed: 1997-04-23
Resigned: 1998-11-05

NEW STAR ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2003-11-13

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