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KENT, Pendarell Hugh
Nationality: British
Address: London, SW14 8AU

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027
LIVE
Date Incorporated:

BARNES, Francesca
Director - Active
Appointed: 2018-05-01

BEALE, Graham John
Director - Resigned
Appointed: 2018-05-01
Resigned: 2023-08-31

CORMACK, Ian Donald
Director - Active
Appointed: 2018-05-01

DAVIES, Howard John
Director - Active
Appointed: 2015-07-14

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-03-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2018-06-01

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2023-07-31

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-12-15

JETHA, Yasmin
Director - Active
Appointed: 2017-06-21

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-10-31

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2018-12-31

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-07-31

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2023-04-25

SELIGMAN, Mark Donald
Director - Active
Appointed: 2017-04-01

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-09-30

WILSON, Lena Cooper
Director - Active
Appointed: 2018-01-01

ALEXANDER OF WEEDON, Robert Scott, Lord
Director - Resigned
Appointed:
Resigned: 1999-04-20

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed:
Resigned: 2000-03-06

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-04-21

BIRLEY, Susan Joyce, Professor
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-03-06

BLYTH OF ROWINGTON, James, Lord
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BOTIN, Emilio Botin Sanz De Sautuola Y Garcia De Los Rios
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

BUTLER, Richard Clive, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHILD, Denis Marsden
Director - Resigned
Appointed:
Resigned: 1996-04-23

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2016-05-16
Resigned: 2018-04-30

DELBRIDGE, Richard
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-04-30

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

EVANS, Richard Harry
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-03-06

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed: 2000-03-06
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FLEMINGTON, Roger
Director - Resigned
Appointed:
Resigned: 1992-05-31

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

FROST, Thomas Pearson
Director - Resigned
Appointed:
Resigned: 1993-08-31

GOELTZ, Richard Karl
Director - Resigned
Appointed:
Resigned: 1996-09-03

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-11-21

GRAY, Martin Hamish Vincent
Director - Resigned
Appointed: 1993-05-11
Resigned: 1999-10-31

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

HABGOOD, Anthony John
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HARRIS, Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-04-27

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HORN, Bernard Philip
Director - Resigned
Appointed: 1995-10-10
Resigned: 2000-03-06

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-05-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

LIPWORTH, Sydney, Sir
Director - Resigned
Appointed: 1993-10-12
Resigned: 2000-03-06

LITTLER, James Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-04

LORD HURD OF WESTWELL, Rt Hon
Director - Resigned
Appointed: 1995-10-10
Resigned: 1999-04-20

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MACKAY, Eileen Alison
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-12-31

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1997-02-13

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2006-04-28

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-04-25

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-08-23

MELBOURN, John William
Director - Resigned
Appointed:
Resigned: 1997-10-31

MORRIS, Albert
Director - Resigned
Appointed:
Resigned: 1994-10-31

MYNERS, Paul
Director - Resigned
Appointed: 1997-08-05
Resigned: 2000-03-06

NIXON, Edwin Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

OWEN, John Martin, Doctor
Director - Resigned
Appointed: 1992-06-15
Resigned: 1997-06-16

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-03-31

PILKINGTON, Anthony Richard, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-26

PITCHER, Desmond Henry, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-02-20

POWELL, Charles David, Lord
Director - Resigned
Appointed:
Resigned: 1993-04-01

POWELL OF BAYSWATER, Charles, Lord
Director - Resigned
Appointed:
Resigned: 2000-03-06

QUIGLEY, William George Henry, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-20

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

ROWLAND, John David, Sir
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 1999-10-08
Resigned: 2000-03-06

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2018-12-03
Resigned: 2023-07-25

MURRAY, Katie
Director - Active
Appointed: 2019-01-01

DONNELLY, Roisin Jane Catherine
Director - Active
Appointed: 2022-10-01

LEWIS, Stuart Wilson
Director - Active
Appointed: 2023-04-01

THWAITE, John-Paul
Director - Active
Appointed: 2023-07-25

RENNISON, Mark Martin
Director - Active
Appointed: 2023-09-01

HAYTHORNTHWAITE, Richard Neil
Director - Active
Appointed: 2024-01-08

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2019-08-05

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1995-05-01

EARL, Jane
Secretary - Resigned
Appointed: 1993-05-11
Resigned: 1994-05-01

GONSALVES, Patrick Anthony
Secretary - Resigned
Appointed: 1993-01-19
Resigned: 1993-05-01

HAMMONDS, Peter James Scott
Secretary - Resigned
Appointed:
Resigned: 2000-05-04

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2010-04-30

STAPLES, Graham
Secretary - Resigned
Appointed: 1994-05-10
Resigned: 1994-05-01

CARGILL, Jan
Secretary - Active
Appointed: 2019-08-05

SCHRODER & CO. LIMITED
02280926
LIVE
Date Incorporated:

COLRAINE, Thomas
Director - Resigned
Appointed: 2014-09-18
Resigned: 2018-11-09

DALY, Mary Anne
Director - Active
Appointed: 2015-05-28

HARRIS, Susan Elizabeth
Director - Active
Appointed: 2016-03-23

KEERS, Richard John
Director - Resigned
Appointed: 2013-09-03
Resigned: 2020-12-22

KOERLING, Annamaria Enrichetta Luisa
Director - Resigned
Appointed: 2017-02-20
Resigned: 2020-04-08

ROCK, Caspar Alexander
Director - Active
Appointed: 2017-02-01

SIMS, Carolyn
Director - Resigned
Appointed: 2013-09-03
Resigned: 2020-05-29

TURNBULL, Jeremy William John
Director - Resigned
Appointed: 2013-09-23
Resigned: 2019-09-09

WHITBURN, Alexander Dudley
Director - Resigned
Appointed: 2008-05-29
Resigned: 2020-06-12

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2003-12-02
Resigned: 2008-05-19

BOLLAND, Hugh Westrope
Director - Resigned
Appointed: 1995-01-20
Resigned: 2000-06-30

BOOTHMAN, Clive Nicholas
Director - Resigned
Appointed:
Resigned: 2000-07-26

BURNHAM, Nigel John
Director - Resigned
Appointed: 2005-06-17
Resigned: 2009-05-11

BUSSEY, Michael Adrian
Director - Resigned
Appointed: 2001-04-12
Resigned: 2002-05-22

CALDECOTT, Rupert Mark
Director - Resigned
Appointed: 1996-01-15
Resigned: 2002-07-12

CLARK, Andrew Peter
Director - Resigned
Appointed: 2010-06-03
Resigned: 2012-09-07

COLLINGS, James Winston
Director - Resigned
Appointed: 2010-09-20
Resigned: 2012-12-10

COLLINS, Keith Patrick
Director - Resigned
Appointed: 2008-09-08
Resigned: 2010-03-24

DE ANGELO, Dina Anne
Director - Resigned
Appointed: 2002-07-26
Resigned: 2003-11-26

DOBSON, Michael William Romsey
Director - Resigned
Appointed: 2010-07-14
Resigned: 2016-04-03

ELLINGHAM, Tony
Director - Resigned
Appointed: 2000-07-26
Resigned: 2002-03-11

FLEMING BROWN, Christopher Johannes
Director - Resigned
Appointed: 2000-07-26
Resigned: 2003-12-05

FROUD, Frank Montague
Director - Resigned
Appointed: 2000-08-04
Resigned: 2000-12-06

GASPARRO, David
Director - Resigned
Appointed: 2001-04-12
Resigned: 2002-05-28

GOVETT, Clement John
Director - Resigned
Appointed:
Resigned: 1998-04-29

GRAY, Lester Edward
Director - Resigned
Appointed: 2001-09-19
Resigned: 2002-05-23

HENDERSON, John Colville
Director - Resigned
Appointed:
Resigned: 1999-12-17

HILLS, Roger Ernest
Director - Resigned
Appointed:
Resigned: 1999-06-30

JENNINGS, Richard Alexander
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-03-19

KANZA, Raphael
Director - Resigned
Appointed: 2002-07-29
Resigned: 2005-01-31

LEPPARD, Kate Emma
Director - Resigned
Appointed: 2003-01-02
Resigned: 2004-02-25

LOVELL, Annamaria Enrichetta
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-03-19

MALLINCKRODT, Philip Stephan Arnold
Director - Resigned
Appointed: 2006-03-07
Resigned: 2017-03-01

MALTON, Alison Jane
Director - Resigned
Appointed: 2002-10-10
Resigned: 2005-06-30

MARSHALL, Frank Nairn
Director - Resigned
Appointed:
Resigned: 1999-04-30

MCLEOD, Keith George
Director - Resigned
Appointed: 2002-03-12
Resigned: 2002-12-30

NIVEN, Keith Melville
Director - Resigned
Appointed: 2000-10-06
Resigned: 2001-09-18

NOTTIDGE, Rupert Norman Rolfe
Director - Resigned
Appointed: 2013-03-22
Resigned: 2013-06-27

PARRY, Kevin Allen Huw, Mr.
Director - Resigned
Appointed: 2009-04-02
Resigned: 2013-05-05

PEARSON, Carole
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-03-19

REYNOLDS, Lloyd Scott
Director - Resigned
Appointed: 2002-07-26
Resigned: 2003-04-15

ROBINSON, Rupert Guy
Director - Resigned
Appointed: 2002-06-27
Resigned: 2012-10-23

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2013-09-03
Resigned: 2018-10-02

ROWE, David Harley Athol
Director - Resigned
Appointed: 1995-04-01
Resigned: 2002-07-19

SCHEIWILLER, Heinz Paul
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-09-10

SEDGWICK, Ian Peter
Director - Resigned
Appointed:
Resigned: 1995-01-20

SHERWELL, Christopher Wade
Director - Resigned
Appointed: 2002-03-06
Resigned: 2002-05-24

SYKES, Andrew Francis
Director - Resigned
Appointed: 2000-07-26
Resigned: 2004-03-05

TENNANT, Sally Jennifer Joan
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-12-31

THOMAS, David Hugh
Director - Resigned
Appointed: 2005-09-23
Resigned: 2016-03-31

TRUEMAN, John Francis
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-08-12

WHITE, Paul Darrell
Director - Resigned
Appointed: 2004-03-24
Resigned: 2008-05-16

WILLOUGHBY, Thomas Jeremy
Director - Resigned
Appointed: 2000-10-06
Resigned: 2006-06-08

WINSER, Julian Pole
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-03-19

HALL, Peter Lindop
Director - Active
Appointed: 2019-04-01

DRECHSLER, Paul Joseph
Director - Active
Appointed: 2020-09-09

PORTER, Charles Benedict
Director - Active
Appointed: 2020-09-09

FITZGERALD, Helen Louise
Director - Active
Appointed: 2020-10-26

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-11-14

ASHDOWN, Hannah
Secretary - Resigned
Appointed: 2009-05-11
Resigned: 2011-07-28

HORTON, Helen Marie
Secretary - Resigned
Appointed: 2006-10-25
Resigned: 2012-06-14

JOHNSON, Ian
Secretary - Resigned
Appointed:
Resigned: 2004-06-30

STAPLES, Graham
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2006-10-25

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-06-14
Resigned: 2016-11-14

EUROCLEAR UK & INTERNATIONAL LIMITED
02878738
LIVE
Date Incorporated:

CONCANNON, Sue
Director - Resigned
Appointed: 2011-12-20
Resigned: 2021-03-31

DUPUY, Yves
Director - Resigned
Appointed: 2019-01-04
Resigned: 2020-12-11

HINGLEY, Robert Charles Anthony
Director - Active
Appointed: 2018-09-27

SUCAET, Peter
Director - Resigned
Appointed: 2013-02-27
Resigned: 2021-02-24

TROMP, Philippe
Director - Active
Appointed: 2015-04-08

BLACK, Charlotte Mary
Director - Resigned
Appointed: 1996-07-15
Resigned: 2002-09-29

CHEYNE, Iain Donald
Director - Resigned
Appointed: 1996-07-15
Resigned: 1997-03-31

CLARK, Thomas Alastair
Director - Resigned
Appointed: 1998-10-14
Resigned: 2002-09-29

CREWS, Richard Ian
Director - Resigned
Appointed: 2004-06-10
Resigned: 2010-09-01

DANN, Christine Lorna
Director - Resigned
Appointed: 1996-07-15
Resigned: 1999-03-31

DEVINE, Michael
Director - Resigned
Appointed: 1996-07-15
Resigned: 1997-01-31

DOBBIE, Scott Jamieson
Director - Resigned
Appointed: 1996-07-15
Resigned: 2001-05-23

FRANCOTTE, Pierre
Director - Resigned
Appointed: 2002-09-29
Resigned: 2008-09-01

GRASS, Joseph Michael
Director - Resigned
Appointed: 1996-07-15
Resigned: 1998-01-31

GUBERT, John Stephen
Director - Resigned
Appointed: 1996-07-15
Resigned: 2002-09-29

HANNEQUART, Frederic Jean Noel Fernard Ghislain
Director - Resigned
Appointed: 2010-09-27
Resigned: 2018-10-28

HANNEQUART, Frederic Jean Fernand Chislain
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-06-18

HAYSEY, David John
Director - Resigned
Appointed: 1996-07-15
Resigned: 1997-05-14

HEALY, Thomas Augustine
Director - Resigned
Appointed: 1996-10-02
Resigned: 2001-05-23

HEGGLIN, Daniel Robert
Director - Resigned
Appointed: 1999-11-10
Resigned: 2001-03-30

HOWELL, Jonathan Anton George
Director - Resigned
Appointed: 1999-04-14
Resigned: 2001-04-24

JONES, David Leighton
Director - Resigned
Appointed: 1996-07-15
Resigned: 1998-01-14

KLINGENSTEIN, Gebhard
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-03-16

LEIPER, Julian Guthrie
Director - Resigned
Appointed: 1997-05-14
Resigned: 2002-09-29

LOUDON, Keith
Director - Resigned
Appointed: 1996-07-15
Resigned: 1998-10-14

MARTINE, Dinne
Director - Resigned
Appointed: 2002-09-29
Resigned: 2007-06-18

MATTHEW, Colin
Director - Resigned
Appointed: 1996-07-15
Resigned: 1997-05-14

MAY, Timothy, Dr
Director - Resigned
Appointed: 2002-05-22
Resigned: 2002-09-29

MICHAELIDES, Costas, Chair Of The Board Of Directors
Director - Resigned
Appointed: 1997-05-14
Resigned: 1999-08-11

MILLER, John Richard
Director - Resigned
Appointed: 1998-10-26
Resigned: 1999-05-19

MORGAN, John Ronald
Director - Resigned
Appointed: 1997-05-14
Resigned: 2002-09-29

POST, Herschel
Director - Resigned
Appointed: 2002-09-29
Resigned: 2011-12-19

POULLET, Yves Edouard Francois
Director - Resigned
Appointed: 2008-10-02
Resigned: 2011-03-28

RING, Christopher John
Director - Resigned
Appointed: 1999-04-27
Resigned: 2002-05-22

ROBARTS, Michael
Director - Resigned
Appointed: 1996-07-15
Resigned: 2000-05-24

RUETIMANN, Markus Hardy
Director - Resigned
Appointed: 1996-07-15
Resigned: 2002-09-29

SAVILLE, Iain David
Director - Resigned
Appointed: 1994-07-22
Resigned: 2002-02-28

SCHUSTER, Stephan
Director - Resigned
Appointed: 2000-08-09
Resigned: 2002-09-29

SIMPSON, Hugh Gibson Ogilvie
Director - Resigned
Appointed: 1999-04-14
Resigned: 2004-05-31

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1993-12-08
Resigned: 1994-12-08

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-12-08
Resigned: 1994-12-08

TURNER, Geoffrey Howard
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-03-12

VAN ENGELAND, Theo
Director - Resigned
Appointed: 2002-09-29
Resigned: 2004-09-29

VANTOMME, Luc Jan Camiel
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-12-31

WATSON, David Kenneth
Director - Resigned
Appointed: 2000-08-09
Resigned: 2002-09-29

WEBER, Yannic Pierre Jean
Director - Resigned
Appointed: 2005-01-01
Resigned: 2012-02-29

WICKS, Nigel Leonard, Sir
Director - Resigned
Appointed: 2001-05-23
Resigned: 2002-09-29

WILLIAMS, Michael Lodwig
Director - Resigned
Appointed: 1998-10-14
Resigned: 2002-09-29

WILLIAMS, Mike
Director - Resigned
Appointed: 2004-03-12
Resigned: 2013-03-31

WINCKLER, Andrew Stuart
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-09-29

WYATT, David Paul
Director - Resigned
Appointed: 2002-01-23
Resigned: 2004-12-31

ELMS, Christopher Francis
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-10-01

TRUNDLE, John Malcolm, Mr.
Director - Resigned
Appointed: 2007-06-19
Resigned: 2019-08-31

ENGLISH, Kirsten
Director - Active
Appointed: 2021-03-25

GAUTHIER, Anouk
Director - Active
Appointed: 2021-05-19

SYMONS, Paul Rex Charles
Director - Active
Appointed: 2021-05-19

CARTY, Michael
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-08-04

CHALLENOR, Thomas William
Director - Resigned
Appointed: 2013-04-01
Resigned: 2022-03-29

DUNLEY-OWEN, Tracy
Director - Active
Appointed: 2022-01-01

O’BRIEN, Ann
Director - Active
Appointed: 2022-11-17

PARKER, Jennifer Clare
Secretary - Resigned
Appointed: 2017-07-19
Resigned: 2023-08-24

HIRANI, Daksha
Secretary - Resigned
Appointed: 2014-06-02
Resigned: 2017-03-03

KELLY, Lisa
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2014-02-20

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 1997-12-10
Resigned: 2000-10-02

SIMPSON, Hugh Gibson Ogilvie
Secretary - Resigned
Appointed: 1994-07-22
Resigned: 1997-12-10

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-12-08
Resigned: 1994-12-08

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2011-12-31

WILKINSON, David James
Secretary - Active
Appointed: 2023-08-24

CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC
02732011
LIVE
Date Incorporated:

BATES, Steven Andrew Ralph, Mr.
Director - Resigned
Appointed: 2011-05-03
Resigned: 2020-03-31

BROWN, Sharon
Director - Resigned
Appointed: 2013-09-16
Resigned: 2022-12-31

CARTWRIGHT, Jonathan Harry
Director - Resigned
Appointed: 2019-11-26
Resigned: 2023-07-01

DOBIE, Clare Juliet
Director - Resigned
Appointed: 2012-07-16
Resigned: 2021-07-14

LEWIS, Jane Margaret
Director - Active
Appointed: 2015-11-24

SCHOLEFIELD, Timothy
Director - Resigned
Appointed: 2014-11-25
Resigned: 2024-03-07

DAWSON, Oliver Naimby
Director - Resigned
Appointed: 1992-09-23
Resigned: 2003-01-28

DUNFORD, Neil Roy
Director - Resigned
Appointed: 2005-05-05
Resigned: 2015-02-11

EMLY, John Richard Keith
Director - Resigned
Appointed: 2005-05-05
Resigned: 2016-02-09

FOX, Ian John
Director - Resigned
Appointed: 1992-08-26
Resigned: 1992-09-24

HARDY, Peter Bernard
Director - Resigned
Appointed: 1992-09-24
Resigned: 2005-05-05

HART, Michael John
Director - Resigned
Appointed: 1992-08-28
Resigned: 1998-08-26

LUKINS, Edward John
Director - Resigned
Appointed: 1992-09-10
Resigned: 1992-09-24

MITCHELL, Andrew Scott
Director - Resigned
Appointed: 1992-08-26
Resigned: 1992-09-10

MORLEY, Michael Harlow Fenton
Director - Resigned
Appointed: 1993-06-01
Resigned: 1999-10-20

NORTON, Michael James, Professor
Director - Resigned
Appointed: 2001-07-24
Resigned: 2014-02-12

PITT LEWIS, Nicholas Herford
Director - Resigned
Appointed: 1994-06-08
Resigned: 1995-06-30

PRIESTLEY, Hugh Michael
Director - Resigned
Appointed: 2000-02-09
Resigned: 2013-02-13

ROCKLEY, James Hugh Cecil, Lord
Director - Resigned
Appointed: 1992-09-24
Resigned: 1993-06-25

ROSS RUSSELL, Graham
Director - Resigned
Appointed: 1993-01-28
Resigned: 2005-05-05

TIGUE, Jeremy John
Director - Resigned
Appointed: 1994-06-08
Resigned: 1995-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-07-17
Resigned: 1992-08-26

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1992-07-17
Resigned: 1992-08-26

MCCABE, Nicola Joanne
Director - Active
Appointed: 2021-01-01

FIRTH, Patrick Anthony Seymour
Director - Active
Appointed: 2022-07-21

AFE, Dunke
Director - Active
Appointed: 2023-06-01

METCALFE, John Christopher Ovington
Director - Active
Appointed: 2024-03-08

LUKINS, Edward John
Secretary - Resigned
Appointed: 1992-09-10
Resigned: 1992-09-24

MITCHELL, Andrew Scott
Secretary - Resigned
Appointed: 1992-08-26
Resigned: 1992-09-10

F & C MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1992-09-23
Resigned: 2014-07-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-07-17
Resigned: 1992-08-26

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
Secretary - Active
Appointed: 2014-07-22

HEART OF THE CITY OF LONDON LIMITED
05973126
LIVE
Date Incorporated:

BARNARD, Eileen Linda
Director - Resigned
Appointed: 2014-12-04
Resigned: 2020-12-04

CLARK, Fiona
Director - Active
Appointed: 2020-01-23

ENGEL, Rachel Jessica
Director - Active
Appointed: 2017-10-03

FRENCH, Giles Edward
Director - Active
Appointed: 2019-07-11

IMPEY, Anthony John
Director - Active
Appointed: 2017-07-05

MCGRATH, Harvey Andrew, Sir
Director - Resigned
Appointed: 2012-10-25
Resigned: 2020-12-04

POWELL, Robert Andrew
Director - Active
Appointed: 2016-01-19

VAN DEN BERKMORTEL, Arjan
Director - Active
Appointed: 2016-05-03

WHITELOCK, Carmen
Director - Active
Appointed: 2019-10-10

ACHER, Gerry
Director - Resigned
Appointed: 2006-10-20
Resigned: 2012-12-04

BARKER, Heather Margaret
Director - Resigned
Appointed: 2018-01-16
Resigned: 2019-02-27

CAVELLE, Kate Jane
Director - Resigned
Appointed: 2007-09-17
Resigned: 2013-02-05

COWLEY, Charlotte
Director - Resigned
Appointed: 2013-10-17
Resigned: 2019-10-10

HARDIE, Richard William John
Director - Resigned
Appointed: 2007-09-17
Resigned: 2017-01-11

HARRINGTON, Gabrielle
Director - Resigned
Appointed: 2013-10-17
Resigned: 2015-12-11

JONES, Catherine Jane
Director - Resigned
Appointed: 2006-12-14
Resigned: 2012-12-04

KOWALSKA, Janina Julia
Director - Resigned
Appointed: 2008-02-21
Resigned: 2013-12-10

MIRFIN, Victoria Jane
Director - Resigned
Appointed: 2007-09-17
Resigned: 2013-12-10

PARKER, Gillian Mary
Director - Resigned
Appointed: 2010-12-15
Resigned: 2017-01-05

RODGER, Ian Campbell Ferguson
Director - Resigned
Appointed: 2007-09-17
Resigned: 2013-12-10

SALUJA, Sushil Kumar
Director - Resigned
Appointed: 2012-05-03
Resigned: 2020-01-23

SHERLOCK, Neil
Director - Resigned
Appointed: 2006-12-14
Resigned: 2012-01-30

SHERRATT, Peter Robert
Director - Resigned
Appointed: 2013-05-03
Resigned: 2016-01-06

SKELCHER, Elizabeth Rosemary
Director - Resigned
Appointed: 2006-12-14
Resigned: 2016-07-14

SOMERVILLE COTTON, Rowena
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-09-17

SPARKES, Matthew James
Director - Resigned
Appointed: 2013-05-07
Resigned: 2017-10-09

TURNER, Nicolas Martin
Director - Active
Appointed: 2020-06-12

ELDER, Robert James
Director - Active
Appointed: 2021-01-21

HAYWARD, Christopher Michael
Director - Active
Appointed: 2021-01-21

SISEC LIMITED
Secretary - Active
Appointed: 2014-10-14

RAWES, Fiona
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2007-09-17

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2009-12-09

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-12-09
Resigned: 2014-10-14

BRITISH INTERNATIONAL INVESTMENT PLC
03877777
LIVE
Date Incorporated:

BANDA, Dolika
Director - Active
Appointed: 2018-09-24

BORGDORFF, Wim
Director - Resigned
Appointed: 2014-09-01
Resigned: 2020-12-31

FANKHAUSER, Samuel, Dr
Director - Resigned
Appointed: 2015-04-13
Resigned: 2021-07-23

GIDDENS, Michele Caroline
Director - Resigned
Appointed: 2014-12-01
Resigned: 2022-04-22

MISTRY, Keki Minoo
Director - Resigned
Appointed: 2014-09-01
Resigned: 2020-07-17

O'DONOHOE, Nicholas Peter
Director - Active
Appointed: 2017-06-19

SPENGLER, Laurie Jean
Director - Active
Appointed: 2016-07-28

WRIGLEY, Graham Lloyd
Director - Resigned
Appointed: 2013-12-04
Resigned: 2022-02-04

ALMOND, Jayne Doreen
Director - Resigned
Appointed: 1999-12-08
Resigned: 2003-07-02

BANERJI, Arnab Kumar, Dr
Director - Resigned
Appointed: 2004-07-27
Resigned: 2010-11-16

CAIRNS, Simon Dallas, The Right Honourable The Earl
Director - Resigned
Appointed: 1999-12-08
Resigned: 2004-07-08

CHITALU, Valentine
Director - Resigned
Appointed: 2010-03-31
Resigned: 2019-02-05

DE MEL, Lalith
Director - Resigned
Appointed: 2000-04-13
Resigned: 2004-07-08

FLETCHER, Daniel Paul
Director - Resigned
Appointed: 2001-01-17
Resigned: 2004-07-08

GILLESPIE, Alan Raymond
Director - Resigned
Appointed: 1999-12-08
Resigned: 2002-12-01

GILLINGWATER, Richard Dunnell
Director - Resigned
Appointed: 2009-01-22
Resigned: 2013-12-31

GOLDIN, Ian Andrew, Professor
Director - Resigned
Appointed: 2010-01-29
Resigned: 2016-07-29

KYDD, Jonathan Graham, Professor
Director - Resigned
Appointed: 1999-12-08
Resigned: 2010-05-26

LAING, Richard George
Director - Resigned
Appointed: 2000-01-26
Resigned: 2011-06-30

MACTAVISH, Clive Robert
Director - Resigned
Appointed: 2015-11-13
Resigned: 2019-10-01

NOBLE, Diana Georgina
Director - Resigned
Appointed: 2011-11-14
Resigned: 2017-06-18

PARKER, Timothy Charles
Director - Resigned
Appointed: 2001-12-01
Resigned: 2003-12-10

REICHER, Andrew William Michael
Director - Resigned
Appointed: 2001-01-17
Resigned: 2004-07-08

SEAL, Karl Russell
Director - Resigned
Appointed: 1999-12-08
Resigned: 2001-05-02

SELBIE, George Nicholas
Director - Resigned
Appointed: 2001-01-17
Resigned: 2004-07-08

SILLEM, Jeremy William
Director - Resigned
Appointed: 2011-03-29
Resigned: 2014-12-10

SMITHAM, Peter
Director - Resigned
Appointed: 2001-03-15
Resigned: 2004-07-08

WICKER-MIURIN, Fields
Director - Resigned
Appointed: 2004-11-05
Resigned: 2014-05-31

WILLIAMS, Andrew Christopher
Director - Resigned
Appointed: 2003-07-02
Resigned: 2010-11-16

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2004-01-14
Resigned: 2009-04-02

MATTHEWS, Kathryn Ann
Director - Active
Appointed: 2021-01-01

NATARAJAN, Krishnakumar
Director - Active
Appointed: 2020-07-15

SIMS, Carolyn
Director - Active
Appointed: 2020-09-23

WOODRUFF, Christopher Marshall
Director - Active
Appointed: 2021-08-01

ALLI, Andrew Folorunso
Director - Active
Appointed: 2018-09-24

LAYFIELD, Diana Louise Patricia
Director - Active
Appointed: 2021-12-01

ROWLANDS, Simon Nicholas
Director - Active
Appointed: 2022-07-22

EARL, Jane
Secretary - Resigned
Appointed: 2016-10-11
Resigned: 2023-05-01

DAVIES, Godfrey Vaughan
Secretary - Resigned
Appointed: 2004-07-08
Resigned: 2007-01-29

HOWELL, Peter Graham
Secretary - Resigned
Appointed: 1999-12-08
Resigned: 2000-08-01

KENDERDINE-DAVIES, Mark
Secretary - Resigned
Appointed: 2016-04-28
Resigned: 2016-10-11

KENDERDINE-DAVIES, Mark Dixon Garth
Secretary - Resigned
Appointed: 2007-01-29
Resigned: 2014-12-10

MORSE, Nicola Hazel
Secretary - Resigned
Appointed: 2014-12-10
Resigned: 2016-04-27

OWERS, Paul William
Secretary - Resigned
Appointed: 2002-08-30
Resigned: 2004-07-08

WHITFIELD, Joseph Laurian
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2002-08-30

BURROW, Bethany Marie
Secretary - Active
Appointed: 2023-05-01

NATIONAL YOUTH ORCHESTRA OF GREAT BRITAIN(THE)
01858278
LIVE
Date Incorporated:

BUTCHER, David
Director - Active
Appointed: 2013-07-07

COLLINS, Donagh
Director - Active
Appointed: 2014-06-24

FLETCHER, Lyn Jillian
Director - Active
Appointed: 2016-03-21

GAMBRELL, Andrew Paul
Director - Active
Appointed: 2011-07-20

MAYHEW, Christopher Luke
Director - Active
Appointed: 2016-03-21

SANII, Mazdak
Director - Active
Appointed: 2017-03-20

SINGER, John Brian Harold Christopher Anthony
Director - Active
Appointed: 2019-08-01

ANNETTS, Deborah Claire
Director - Resigned
Appointed: 2011-09-21
Resigned: 2013-07-07

BAKER, Richard
Director - Resigned
Appointed:
Resigned: 2001-07-19

BERKELEY, Michael Fitzhardinge
Director - Resigned
Appointed: 1995-04-25
Resigned: 1996-03-12

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1999-05-10
Resigned: 2007-07-24

BOWMAN, Patrick Donald
Director - Resigned
Appointed:
Resigned: 1999-05-10

BRADLEY, Charles Stuart
Director - Resigned
Appointed: 1994-04-25
Resigned: 1996-11-04

BRAITHWAITE, John Sebastian
Director - Resigned
Appointed: 1994-04-24
Resigned: 1999-05-10

CAMA, Zarir Jal
Director - Resigned
Appointed: 2011-12-14
Resigned: 2016-12-15

CARRINGTON, David John
Director - Resigned
Appointed: 1999-02-22
Resigned: 2009-06-24

DURSTON, Roger Andrew Cadle
Director - Resigned
Appointed: 1997-03-20
Resigned: 2003-06-24

FALLON, Ivan Gregory
Director - Resigned
Appointed: 2009-02-10
Resigned: 2011-07-20

FORGAN, Liz, Dame
Director - Resigned
Appointed: 2012-10-02
Resigned: 2019-07-31

GAUNT, Helena Frances, Professor
Director - Resigned
Appointed: 2016-03-21
Resigned: 2017-07-03

GILLINSON, Clive Daniel
Director - Resigned
Appointed: 1995-04-24
Resigned: 2004-09-01

GOUGH, Howard John
Director - Resigned
Appointed:
Resigned: 2007-05-16

GRAHAME, Judy
Director - Resigned
Appointed: 1994-04-25
Resigned: 2010-08-02

JENNINGS, Peter Guy
Director - Resigned
Appointed: 2005-04-15
Resigned: 2009-06-24

KROLL, Nicholas
Director - Resigned
Appointed: 2005-04-15
Resigned: 2011-01-18

LASCELLES, George Henry Hubert, The Right Hon.The Earl Of Harewood
Director - Resigned
Appointed:
Resigned: 1992-02-25

LAST, John William, Professor
Director - Resigned
Appointed:
Resigned: 1993-03-08

LEOHNIS, Tif
Director - Resigned
Appointed: 2006-12-12
Resigned: 2012-05-22

LUMSDEN, David James, Sir
Director - Resigned
Appointed:
Resigned: 1996-01-22

MACKENZIE, Amanda Felicity
Director - Resigned
Appointed: 2006-12-12
Resigned: 2016-12-15

MATHIAS, Nicholas William
Director - Resigned
Appointed: 1994-04-25
Resigned: 2012-05-22

MATHIAS, William, Professor
Director - Resigned
Appointed:
Resigned: 1992-02-25

MAY, Tatjana
Director - Resigned
Appointed: 2017-03-20
Resigned: 2019-06-21

MCLAUCHLAN, Madeline
Director - Resigned
Appointed:
Resigned: 1993-03-08

MELLOR, David John, The Right Honourable
Director - Resigned
Appointed: 1992-05-12
Resigned: 2000-05-17

MOORE, Gillian
Director - Resigned
Appointed: 1994-04-25
Resigned: 2007-07-24

MOORHOUSE, Peter Jeremy
Director - Resigned
Appointed: 2006-12-12
Resigned: 2018-06-27

MORTON, Robert Alastair Newton, Sir
Director - Resigned
Appointed: 1994-04-25
Resigned: 2004-09-01

NWANOKU, Chinyere Adah
Director - Resigned
Appointed: 2007-11-27
Resigned: 2018-06-27

RASHID, Noorzaman Zaman
Director - Resigned
Appointed: 2011-12-14
Resigned: 2015-12-15

RICHARDSON, David Vivian
Director - Resigned
Appointed:
Resigned: 2015-12-15

RITTERMAN, Janet Elizabeth, Dame
Director - Resigned
Appointed: 2000-06-07
Resigned: 2007-02-15

RUMP, Alan George, Dr
Director - Resigned
Appointed:
Resigned: 1991-03-12

RUSBRIDGER, Alan Charles
Director - Resigned
Appointed: 2004-09-01
Resigned: 2012-10-03

SMALLBONE, Graham
Director - Resigned
Appointed: 1992-02-25
Resigned: 2012-05-22

STUART, James Keith, Sir
Director - Resigned
Appointed: 1997-03-20
Resigned: 2004-06-24

WALDMAN, Michael Timothy
Director - Resigned
Appointed: 2006-12-12
Resigned: 2015-12-15

WARBURTON, David John
Director - Resigned
Appointed: 2018-06-27
Resigned: 2019-07-31

WEISS, Edward Louis Samuel
Director - Resigned
Appointed:
Resigned: 1999-05-10

WESTCOMBE, John
Director - Resigned
Appointed:
Resigned: 1997-03-20

FOXON, Timothy Mark
Secretary - Active
Appointed: 2018-12-13

DE GREY, Michael John De
Secretary - Resigned
Appointed:
Resigned: 2002-10-16

MODHA, Keren Jitin
Secretary - Resigned
Appointed: 2016-03-21
Resigned: 2017-05-01

MOLE, Amy Fleur
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2016-03-21

PRESCOTT-MARTIN, James
Secretary - Resigned
Appointed: 2005-05-09
Resigned: 2011-12-01

ROBINS, Andrea
Secretary - Resigned
Appointed: 2002-10-17
Resigned: 2005-02-02

VAUGHAN, Jonathan Andrew
Secretary - Resigned
Appointed: 2005-02-03
Resigned: 2005-05-09

CITY ARTS TRUST LIMITED(THE)
00716035
LIVE
Date Incorporated:

BROADBENT, Benjamin Robert Hamond, Dr
Director - Active
Appointed: 2014-09-23

CHAPMAN, John Douglas
Director - Active
Appointed: 2012-03-05

HOFFMAN, Alan Michael
Director - Active
Appointed: 2014-09-23

HOFFMAN, Thomas Dieter Dirk
Director - Active
Appointed: 2003-03-10

IFE, Barry William
Director - Active
Appointed: 2006-05-08

MAYHEW, Jeremy Paul
Director - Active
Appointed: 2001-04-20

MEAD, Wendy
Director - Active
Appointed: 1999-11-04

OLLEY, James Simon
Director - Active
Appointed: 2008-09-15

WHITE, Graham John
Director - Active
Appointed: 2009-03-09

WOOTTON, David Hugh
Director - Active
Appointed: 2004-11-21

ADLER, Michael William
Director - Resigned
Appointed: 2004-11-24
Resigned: 2006-09-21

ALLEN, Mary Fitzgerald
Director - Resigned
Appointed: 2003-12-09
Resigned: 2005-12-05

BAKER BATES, Rodney Pennington
Director - Resigned
Appointed: 2001-01-29
Resigned: 2004-03-29

BARTER, Stephen Leslie
Director - Resigned
Appointed: 1992-09-01
Resigned: 1998-09-30

BEAN, Charles Richard, Sir
Director - Resigned
Appointed: 2003-05-12
Resigned: 2014-05-12

BEAR, Michael David, Sir
Director - Resigned
Appointed: 2007-05-14
Resigned: 2011-04-05

BILL, Jamie Timothy
Director - Resigned
Appointed: 1996-10-08
Resigned: 2000-06-01

BOGNI, Rodolfo
Director - Resigned
Appointed: 1994-05-11
Resigned: 1995-11-19

BOWRING, Peter
Director - Resigned
Appointed:
Resigned: 1994-10-03

BRAMWELL, Frederick Michael
Director - Resigned
Appointed: 1997-09-23
Resigned: 1994-01-28

BREWER, Tessa Suzanne Mary, Lady
Director - Resigned
Appointed: 2001-01-29
Resigned: 2014-09-23

CASPI, Daniel
Director - Resigned
Appointed: 2005-09-12
Resigned: 2007-02-07

CAVETT, Esther Caroline, Dr
Director - Resigned
Appointed: 2007-04-16
Resigned: 2015-03-01

CHAPPELL, Edwin Philip
Director - Resigned
Appointed:
Resigned: 1993-04-18

CLARK, Keith
Director - Resigned
Appointed: 1999-10-04
Resigned: 2003-09-15

DELANEY, Peter Anthony, The Venerable
Director - Resigned
Appointed:
Resigned: 1996-01-08

DELBRIDGE, Richard
Director - Resigned
Appointed: 1997-12-01
Resigned: 2001-05-31

EDWARDS, Ronald Derek Keep
Director - Resigned
Appointed: 1994-01-28
Resigned: 1996-12-11

EVANS, Thomas Eric, The Very Reverend
Director - Resigned
Appointed:
Resigned: 1994-10-03

FITCH, Rodney Arthur
Director - Resigned
Appointed: 1996-12-10
Resigned: 2002-10-09

FROST, Albert Edward
Director - Resigned
Appointed:
Resigned: 1993-05-12

GILLBE, John Peter
Director - Resigned
Appointed:
Resigned: 1995-06-05

GOODISON, Nicholas Proctor, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-11

HARRIS, Sandra
Director - Resigned
Appointed: 1997-03-03
Resigned: 2000-12-12

HENDERSON-BEGG, Michael
Director - Resigned
Appointed:
Resigned: 2004-09-13

HIGGS, Derek Alan
Director - Resigned
Appointed: 1995-11-20
Resigned: 2001-02-01

HORSBRUGH, Ian Robert
Director - Resigned
Appointed:
Resigned: 2002-06-30

HUGH SMITH, Andrew Colin
Director - Resigned
Appointed:
Resigned: 1994-05-31

HUMPHRAYS, Rosemary
Director - Resigned
Appointed:
Resigned: 1992-12-07

LINNECAR, Robin John Douglas
Director - Resigned
Appointed: 2003-03-10
Resigned: 2014-05-12

MACGREGOR, Jean Mary Elizabeth
Director - Resigned
Appointed: 1994-10-24
Resigned: 2000-09-30

MAITLAND, Angus John
Director - Resigned
Appointed: 1999-03-30
Resigned: 2003-09-15

MCINTOSH OF HUDNALL, Genista Mary, Baroness
Director - Resigned
Appointed: 2002-10-07
Resigned: 2003-05-12

MIDDLETON, Peter
Director - Resigned
Appointed: 1994-10-03
Resigned: 1995-06-19

MILLER, Ellen
Director - Resigned
Appointed: 2007-04-16
Resigned: 2008-09-10

MURRAY, Thomas William James
Director - Resigned
Appointed: 2011-04-07
Resigned: 2012-03-05

NORRINGTON OBE, Humphrey Thomas
Director - Resigned
Appointed:
Resigned: 1993-10-13

OWEN-WARD, John Richard
Director - Resigned
Appointed:
Resigned: 1996-05-24

PLENDERLEITH, Ian
Director - Resigned
Appointed: 1997-06-02
Resigned: 2003-01-07

PONSONBY, Maureen, Lady
Director - Resigned
Appointed: 1996-09-12
Resigned: 1999-12-02

QUINN, Brian
Director - Resigned
Appointed: 1994-10-10
Resigned: 1996-03-11

RIVETT, Philip George
Director - Resigned
Appointed: 2001-10-01
Resigned: 2010-10-25

SCOTT, John George Stuart
Director - Resigned
Appointed: 2012-03-05
Resigned: 2014-05-12

SHARP, Ivy Margaret
Director - Resigned
Appointed: 1998-05-11
Resigned: 2000-12-12

ST JOHN SIMPSON, Arthur
Director - Resigned
Appointed: 1993-03-04
Resigned: 1997-03-03

TAYLOR, John Marcellus
Director - Resigned
Appointed: 2003-12-09
Resigned: 2014-05-12

TRAILL, Alan, Sir
Director - Resigned
Appointed:
Resigned: 2008-01-28

TUCKEY, Andrew Marmaduke Lane
Director - Resigned
Appointed: 2004-11-11
Resigned: 2010-10-25

WHEATLY, Richard John Norwood
Director - Resigned
Appointed: 1999-10-04
Resigned: 2007-09-27

WILLOUGHBY, Thomas Jeremy
Director - Resigned
Appointed: 2000-05-08
Resigned: 2006-06-08

BRUNDELL, Julia Lilian
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2017-12-17

BUTLER, Carol Anne
Secretary - Resigned
Appointed: 1997-03-03
Resigned: 2005-12-22

LONDON, Malcolm John
Secretary - Resigned
Appointed:
Resigned: 1996-05-28

NICHOLLS, Julie Carol
Secretary - Resigned
Appointed: 2006-01-03
Resigned: 2014-01-22

ROYCE BOORMAN, Susan Jane
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1997-02-22

WINTER, Shirley Anne
Secretary - Resigned
Appointed: 2014-01-22
Resigned: 2015-01-05

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
05781326
LIVE
Date Incorporated:

BHANDARI, Sundeep
Director - Active
Appointed: 2018-07-31

GOEL, Atul Kumar
Director - Active
Appointed: 2022-03-15

GUPTA, Binay Kumar
Director - Active
Appointed: 2022-12-01

MALLADI, Swarajya Lakshmi
Director - Active
Appointed: 2022-12-02

MUNDOKULAM, Vasudevan
Director - Active
Appointed: 2019-05-31

RAJEEVA, Rajeeva
Director - Resigned
Appointed: 2019-05-07
Resigned: 2023-02-03

STIRRUP, Adrian John
Director - Active
Appointed: 2019-04-30

AHAD, Nehal
Director - Resigned
Appointed: 2016-06-23
Resigned: 2018-04-19

ANANTHASUBRAMANIAN, Usha
Director - Resigned
Appointed: 2016-01-11
Resigned: 2017-05-05

AREN, Vibha
Director - Resigned
Appointed: 2020-08-06
Resigned: 2022-12-02

BALI, Sushma
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-11-29

CHAKRABARTY, Kamlesh Chandra, Dr
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-06-15

COLEMAN, Nicholas Charles
Director - Resigned
Appointed: 2017-03-24
Resigned: 2018-12-04

DAS, Antanu
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-09-09

DUBEY, Shashi Kant
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-12-31

GUPTA, Niraj
Director - Resigned
Appointed: 2015-01-30
Resigned: 2015-09-23

GUPTA, Satish Chander
Director - Resigned
Appointed: 2006-04-13
Resigned: 2007-07-31

HOPTON, David
Director - Resigned
Appointed: 2014-01-27
Resigned: 2018-01-26

KAMATH, Kasargod Ramachandra
Director - Resigned
Appointed: 2010-02-19
Resigned: 2014-10-27

KAUL, Arun
Director - Resigned
Appointed: 2006-05-10
Resigned: 2009-04-23

KUMARAN, Thyagarajan
Director - Resigned
Appointed: 2015-04-08
Resigned: 2015-12-15

MASHRU, Paresh
Director - Resigned
Appointed: 2007-04-10
Resigned: 2013-06-02

MCCAIG, Malcolm Graham
Director - Resigned
Appointed: 2013-12-06
Resigned: 2017-01-31

MEHTA, Shri Sunil
Director - Resigned
Appointed: 2017-07-14
Resigned: 2019-09-30

MOHANTY, Susanta Kumar
Director - Resigned
Appointed: 2016-05-09
Resigned: 2016-06-23

NAYAK, Muddoor Sadananda
Director - Resigned
Appointed: 2008-02-08
Resigned: 2019-05-31

PASSI, Bhupinder Singh
Director - Resigned
Appointed: 2011-09-02
Resigned: 2015-05-29

RAO, Mallikarjuna
Director - Resigned
Appointed: 2020-01-31
Resigned: 2022-01-31

SHAH, Nalin Govindji
Director - Resigned
Appointed: 2007-04-10
Resigned: 2008-01-04

SHANKAR, Gauri
Director - Resigned
Appointed: 2015-04-08
Resigned: 2016-01-15

SHARMA, Sukhdev Raj
Director - Resigned
Appointed: 2008-12-29
Resigned: 2011-09-02

SINGH, Harwant
Director - Resigned
Appointed: 2006-04-13
Resigned: 2007-08-07

SINGH, Mandanjit
Director - Resigned
Appointed: 2006-04-13
Resigned: 2009-01-30

VATS, Ashwini
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-08-05

SHAW, Camilla
Secretary - Active
Appointed: 2016-03-02

GREENWOOD, Stephen
Secretary - Resigned
Appointed: 2015-10-20
Resigned: 2016-03-02

GUPTA, Niraj
Secretary - Resigned
Appointed: 2015-05-29
Resigned: 2015-09-23

PASSI, Bhupinder Singh
Secretary - Resigned
Appointed: 2011-09-02
Resigned: 2015-05-29

SHARMA, Sukhdev Raj
Secretary - Resigned
Appointed: 2008-12-29
Resigned: 2011-09-02

SINGH, Mandanjit
Secretary - Resigned
Appointed: 2006-04-13
Resigned: 2009-01-30

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