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NEW STAR ASSET MANAGEMENT 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

NEW STAR ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-13
Resigned: 2009-04-06

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

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

JIT SECURITIES LIMITED
03955372
LIVE
Date Incorporated:

DUFFIELD, John Lincoln
Director - Active
Appointed: 2006-11-16

GAMBLE, David John
Director - Active
Appointed: 2017-11-16

HOWARD-SPINK, Geoffrey
Director - Active
Appointed: 2000-04-12

BOASE, Martin
Director - Resigned
Appointed: 2000-04-12
Resigned: 2006-11-16

GREGSON, Marcus John
Director - Resigned
Appointed: 2007-02-21
Resigned: 2017-09-14

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-03-24
Resigned: 2000-04-12

ROE, James Kenneth
Director - Resigned
Appointed: 2006-11-16
Resigned: 2009-10-29

MAITLAND ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2010-01-01

CAPITA SINCLAIR HENDERSON LIMITED
Secretary - Resigned
Appointed: 2001-02-06
Resigned: 2005-06-30

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-24
Resigned: 2000-04-12

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2000-04-12
Resigned: 2001-01-31

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

NEW STAR ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-13
Resigned: 2009-04-06

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

HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
00159836
LIVE
Date Incorporated:

ANAND, Ravinder Singh, Mr.
Director - Resigned
Appointed: 2007-08-21
Resigned: 2008-08-29

BROOKS, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1999-12-06

CONNOR, Terence Michael
Director - Resigned
Appointed: 2004-11-01
Resigned: 2013-06-27

COVINGTON, Howard John
Director - Resigned
Appointed: 2008-08-29
Resigned: 2009-04-30

DEAN, Barry Malcolm
Director - Resigned
Appointed: 1993-08-04
Resigned: 1999-12-06

DUFFIELD, John Lincoln
Director - Resigned
Appointed: 2007-07-02
Resigned: 2009-04-30

EAST, Ronald Joseph
Director - Resigned
Appointed:
Resigned: 1998-12-07

GREEN, Richard James
Director - Resigned
Appointed: 1999-12-06
Resigned: 2003-11-25

HOLLAND-BOSWORTH, Timothy Hugh
Director - Resigned
Appointed:
Resigned: 1995-02-16

HOLLIDGE, Ronald
Director - Resigned
Appointed: 1998-12-07
Resigned: 2006-08-11

LAWRENCE, Donald Arthur Campbell
Director - Resigned
Appointed:
Resigned: 1993-07-01

MACKIE, John David
Director - Resigned
Appointed: 2006-01-01
Resigned: 2013-06-27

MAITLAND, Stanley Alexander
Director - Resigned
Appointed:
Resigned: 1995-02-16

ORROCK, Ian Jackson
Director - Resigned
Appointed: 2004-11-05
Resigned: 2013-06-27

ROCKLEY, James Hugh Cecil, Lord
Director - Resigned
Appointed:
Resigned: 1993-06-21

SHEPARD, Giles Richard Carless
Director - Resigned
Appointed:
Resigned: 2005-03-31

SIDDONS, Benjamin Charles Reid
Director - Resigned
Appointed: 1993-07-01
Resigned: 2006-05-11

TODHUNTER, Michael John Benjamin
Director - Resigned
Appointed:
Resigned: 2005-03-31

HENDERSON SECRERTARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2010-01-27

ABSALOM, Gerard
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2002-10-08

ASCHAM, Kathleen Rose
Secretary - Resigned
Appointed: 1993-06-21
Resigned: 1996-06-10

FROST, Leonora Marian
Secretary - Resigned
Appointed:
Resigned: 1996-05-21

HOUGHTON, Claire Elizabeth
Secretary - Resigned
Appointed: 1995-12-04
Resigned: 1996-06-10

KLEINWORT BENSON LIMITED
Secretary - Resigned
Appointed: 1996-06-10
Resigned: 2000-03-20

LONGCROFT, Peter Leonard
Secretary - Resigned
Appointed:
Resigned: 1993-12-21

SALT, Kirsten June
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2003-11-01

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2007-09-01

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

NEW STAR ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-13
Resigned: 2009-04-06

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

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

NEW STAR ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-13
Resigned: 2009-04-06

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

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 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

NEW STAR ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-13
Resigned: 2009-04-06

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 INVESTMENT TRUST PLC
03969011
LIVE
Date Incorporated:

DUFFIELD, John Lincoln
Director - Active
Appointed: 2000-04-05

GAMBLE, David John
Director - Active
Appointed: 2017-11-16

HOWARD-SPINK, Geoffrey
Director - Active
Appointed: 2000-04-13

MCQUAKER, William
Director - Active
Appointed: 2023-06-19

BAKER, Simon John Donne
Director - Resigned
Appointed: 2000-11-22
Resigned: 2001-07-17

BOASE, Martin
Director - Resigned
Appointed: 2000-04-13
Resigned: 2006-11-16

BUTT, Philip Alan
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-04-13

CRAIG, John Egwin
Director - Resigned
Appointed: 2001-05-03
Resigned: 2005-08-31

GREGSON, Marcus John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2017-09-15

ROE, James Kenneth
Director - Resigned
Appointed: 2005-08-31
Resigned: 2009-10-29

STEVENSON, John Christopher
Director - Resigned
Appointed: 2000-11-22
Resigned: 2001-07-17

APEX FUND ADMINISTRATION SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2010-01-01

CAPITA SINCLAIR HENDERSON LIMITED
Secretary - Resigned
Appointed: 2001-02-06
Resigned: 2005-06-30

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2001-01-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2000-04-05

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