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HORRELL, Peter John
Nationality: British
Address: EC4M 5AB, United Kingdom

FIL HOLDINGS (UK) LIMITED
06737476
LIVE
Date Incorporated:

BIRCHALL, Nicholas
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-10-01

BLACK, Cheryl Campbell
Director - Resigned
Appointed: 2018-04-26
Resigned: 2018-11-22

GRIM, Anne Marie
Director - Resigned
Appointed: 2017-07-31
Resigned: 2019-01-31

ISHERWOOD, Kristina
Director - Resigned
Appointed: 2009-04-22
Resigned: 2019-02-28

LANSER, Anthony Stephen
Director - Active
Appointed: 2016-04-01

NELSON, Sally Rowena
Director - Resigned
Appointed: 2015-09-29
Resigned: 2018-10-01

ROBSON-CAPPS, Dr Teresa, Dr
Director - Active
Appointed: 2018-04-27

ROSSI, Dominic Michael Joseph
Director - Resigned
Appointed: 2016-04-01
Resigned: 2022-01-13

WEATHERILL, Bruce
Director - Resigned
Appointed: 2012-09-27
Resigned: 2019-06-28

WEYMOUTH, David Avery
Director - Resigned
Appointed: 2015-11-18
Resigned: 2022-09-30

BURTON, James Charles
Director - Resigned
Appointed: 2014-04-09
Resigned: 2015-04-09

CHARLES TRANT, Robert Higginbotham
Director - Resigned
Appointed: 2008-11-21
Resigned: 2011-10-12

COUSINS, Tracey Anne
Director - Resigned
Appointed: 2008-10-30
Resigned: 2009-01-12

FORD, John Michael Frederic
Director - Resigned
Appointed: 2016-05-03
Resigned: 2017-06-23

HASLAM, Simon Mark
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-03-15

MORRIS, Andrew
Director - Resigned
Appointed: 2009-04-22
Resigned: 2012-10-09

MULLAN, Alan Hugh
Director - Resigned
Appointed: 2008-11-21
Resigned: 2014-04-11

NAISMITH, Douglas James
Director - Resigned
Appointed: 2010-10-14
Resigned: 2011-01-28

PIRNIE, Christopher Robert
Director - Resigned
Appointed: 2008-10-30
Resigned: 2009-01-12

RICHARDS, Nicky
Director - Resigned
Appointed: 2008-11-21
Resigned: 2010-03-31

RIMMER, Christopher John
Director - Resigned
Appointed: 2010-10-14
Resigned: 2015-05-15

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2010-10-14
Resigned: 2012-03-27

SHEA, Patrick Joseph
Director - Resigned
Appointed: 2012-10-09
Resigned: 2016-11-03

STEWARD, Andrew James King
Director - Resigned
Appointed: 2008-11-21
Resigned: 2010-05-04

STOCK, Barbara Ann
Director - Resigned
Appointed: 2008-11-21
Resigned: 2009-04-22

SYLVAIN, Robert Marc
Director - Resigned
Appointed: 2010-12-20
Resigned: 2012-10-04

SYMONDS, Graham Leslie
Director - Resigned
Appointed: 2008-10-30
Resigned: 2008-12-12

WEBB, Michael James
Director - Resigned
Appointed: 2013-04-12
Resigned: 2016-05-03

CRACKNELL, Michelle Ann
Director - Active
Appointed: 2019-11-08

GOTTS, Mark
Director - Active
Appointed: 2021-01-01

HEWITT, Cara Louise
Director - Active
Appointed: 2019-12-09

MCKERNAN, Dipi Kaur
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-06-30

RUBENSTEIN, Alan Martin
Director - Active
Appointed: 2021-06-30

BOSCHER, Romain Jean-Marie
Director - Active
Appointed: 2022-02-25

OLSON, Patrick
Director - Active
Appointed: 2023-02-21

HOLOHAN, Jill Michelle
Director - Active
Appointed: 2024-02-14

FIL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2008-10-30
Resigned: 2020-11-16

FIL INVESTMENT MANAGEMENT LIMITED
Secretary - Active
Appointed: 2020-11-16

FINANCIAL ADMINISTRATION SERVICES LIMITED
01629709
LIVE
Date Incorporated:

LANSER, Anthony Stephen
Director - Active
Appointed: 2016-04-01

ROSSI, Dominic Michael Joseph
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-12-31

WELCH, Stuart Paul
Director - Active
Appointed: 2016-04-01

ADAMS, Gareth Anthony
Director - Resigned
Appointed: 2000-03-27
Resigned: 2003-08-31

BALK, Thomas Emil Johann
Director - Resigned
Appointed: 2001-12-01
Resigned: 2006-01-18

BATEMAN, Barry Richard James
Director - Resigned
Appointed:
Resigned: 2001-12-01

BLAIR, Mary Elizabeth
Director - Resigned
Appointed: 1993-05-18
Resigned: 1995-12-28

BONIN, Keith
Director - Resigned
Appointed: 2012-10-10
Resigned: 2018-10-01

BOYLE, Edward Michael
Director - Resigned
Appointed: 2003-07-01
Resigned: 2000-03-27

BREWSTER, Mark
Director - Resigned
Appointed: 2003-07-10
Resigned: 2004-09-16

BULSTRODE, Marc
Director - Resigned
Appointed: 2013-11-25
Resigned: 2015-10-30

CAMBRIDGE, Martin Paul
Director - Resigned
Appointed:
Resigned: 1996-01-08

COOMBE, Christopher John
Director - Resigned
Appointed: 2005-09-29
Resigned: 2008-03-31

DALTON-BROWN, David
Director - Resigned
Appointed: 2008-06-09
Resigned: 2009-10-31

DAVIS, Ann
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-12-01

EDWARDS, Pamela Gaye
Director - Resigned
Appointed: 1993-03-04
Resigned: 2003-01-01

HARGREAVES, Peter Barnes
Director - Resigned
Appointed:
Resigned: 1992-07-24

HASLAM, Simon Mark
Director - Resigned
Appointed: 1996-01-08
Resigned: 2001-12-01

HEBERDEN, Richard Anthony
Director - Resigned
Appointed: 2004-11-18
Resigned: 2005-09-29

HEWITT, Jonathan Arden
Director - Resigned
Appointed: 2015-07-27
Resigned: 2018-06-30

HIGGINBOTHAM, Robert Charles Trant
Director - Resigned
Appointed: 2007-10-04
Resigned: 2008-11-07

ISHERWOOD, Kristina Maria
Director - Resigned
Appointed: 2016-11-15
Resigned: 2019-03-01

ISHERWOOD, Kristina
Director - Resigned
Appointed: 2009-05-19
Resigned: 2010-07-05

JONES, Andrew Lloyd
Director - Resigned
Appointed: 2010-07-23
Resigned: 2012-03-05

MCCABE, Nicola Joanne
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-12-15

MCINTYRE, Mary-Anne
Director - Resigned
Appointed: 2008-05-27
Resigned: 2010-07-05

MORRIS, Andrew
Director - Resigned
Appointed: 2008-05-16
Resigned: 2016-05-10

MULLAN, Alan Hugh
Director - Resigned
Appointed: 2012-10-03
Resigned: 2013-11-28

REILLY, Brian
Director - Resigned
Appointed: 2006-01-18
Resigned: 2007-05-31

RICHARDS, Nicky
Director - Resigned
Appointed: 2008-06-04
Resigned: 2009-03-12

ROWE, Laura
Director - Resigned
Appointed: 2000-04-11
Resigned: 2001-12-01

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2008-11-07
Resigned: 2012-03-27

SHEA, Patrick Joseph
Director - Resigned
Appointed: 2009-03-26
Resigned: 2018-12-31

STEWARD, Andrew James King
Director - Resigned
Appointed: 2001-12-01
Resigned: 2009-03-12

STOCK, Barbara Ann
Director - Resigned
Appointed: 2003-09-11
Resigned: 2008-03-31

SYLVAIN, Robert Marc
Director - Resigned
Appointed: 2001-12-01
Resigned: 2003-07-01

THREADGOLD, Robin
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-12-01

TILL, Mark
Director - Resigned
Appointed: 2012-12-21
Resigned: 2015-02-22

WANE, Richard
Director - Resigned
Appointed: 2003-01-23
Resigned: 2008-06-02

WASTCOAT, Richard Carleton
Director - Resigned
Appointed: 2000-03-27
Resigned: 2007-12-31

WEIR, Peter
Director - Resigned
Appointed: 2008-05-27
Resigned: 2008-09-26

WEST, Ian
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-04-18

BOYLAN, Jacqueline
Director - Active
Appointed: 2021-02-22

BRENNAN, Anne-Marie
Director - Active
Appointed: 2023-04-13

CRACKNELL, Michelle Ann
Director - Active
Appointed: 2022-03-01

RUBENSTEIN, Alan Martin
Director - Active
Appointed: 2021-06-30

FIL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2001-01-04
Resigned: 2020-11-16

BARRATT, Emma Louisa
Secretary - Resigned
Appointed: 1994-10-19
Resigned: 1997-10-23

CAMBRIDGE, Martin Paul
Secretary - Resigned
Appointed:
Resigned: 1996-01-08

HASLAM, Simon Mark
Secretary - Resigned
Appointed: 1996-01-08
Resigned: 2001-01-04

HINCHLIFFE, Sally Anne
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 2000-09-29

MOLLOY, Kaye
Secretary - Resigned
Appointed: 1993-12-21
Resigned: 1999-11-26

POWLEY, Annette Barbara
Secretary - Resigned
Appointed: 2000-07-13
Resigned: 2001-01-04

WILLIAMS, Sally Jane
Secretary - Resigned
Appointed: 1997-02-06
Resigned: 1997-10-27

FIL INVESTMENT MANAGEMENT LIMITED
Secretary - Active
Appointed: 2020-11-16

FIL PENSIONS MANAGEMENT
02015142
LIVE
Date Incorporated:

CLOUGHERTY, John Paul
Director - Resigned
Appointed: 2017-06-05
Resigned: 2023-06-30

EDGLEY, Steven Lance
Director - Resigned
Appointed: 2016-04-12
Resigned: 2022-01-21

LANSER, Anthony Stephen
Director - Active
Appointed: 2019-08-09

ADAMS, Gareth Anthony
Director - Resigned
Appointed: 2001-12-01
Resigned: 2003-08-31

BATEMAN, Barry Richard James
Director - Resigned
Appointed:
Resigned: 2001-12-01

BIRCHALL, Nicholas
Director - Resigned
Appointed: 2011-12-05
Resigned: 2019-07-31

BLANKS, Dan Harve
Director - Resigned
Appointed:
Resigned: 1993-01-20

BONIN, Keith
Director - Resigned
Appointed: 2012-10-10
Resigned: 2018-10-01

BOYLE, Edward Michael
Director - Resigned
Appointed: 2000-03-27
Resigned: 2008-06-02

BREWSTER, Mark
Director - Resigned
Appointed: 2003-07-10
Resigned: 2004-09-16

CALFO, Emile David
Director - Resigned
Appointed: 1994-01-21
Resigned: 1997-10-31

CAMBRIDGE, Martin Paul
Director - Resigned
Appointed:
Resigned: 1996-01-08

CLAPP, Graham Stephen
Director - Resigned
Appointed: 1994-09-19
Resigned: 2001-12-01

COOMBE, Christopher John
Director - Resigned
Appointed: 2005-09-29
Resigned: 2008-03-31

EDWARDS, Pamela Gaye
Director - Resigned
Appointed: 1993-03-04
Resigned: 2003-01-01

FRASER, Simon John
Director - Resigned
Appointed: 2001-12-01
Resigned: 2008-06-02

GILES, Calvin Sheldon
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-03-30

HABERMANN, Richard Carl
Director - Resigned
Appointed:
Resigned: 1994-07-15

HARRIS, Martin Joseph
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-02-27

HARTLEY, Robin
Director - Resigned
Appointed: 1994-09-19
Resigned: 1997-03-31

HASLAM, Simon Mark
Director - Resigned
Appointed: 1996-01-08
Resigned: 2001-12-01

HEBERDEN, Richard Anthony
Director - Resigned
Appointed: 2004-11-18
Resigned: 2005-09-29

HIGGINBOTHAM, Robert Charles Trant
Director - Resigned
Appointed: 2011-03-24
Resigned: 2011-10-12

HOLLAND, Peter James
Director - Resigned
Appointed:
Resigned: 2001-12-01

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed: 1994-07-28
Resigned: 2001-12-01

HYGATE, Matthew David
Director - Resigned
Appointed: 2016-04-11
Resigned: 2018-08-20

ISHERWOOD, Kristina
Director - Resigned
Appointed: 2009-05-19
Resigned: 2010-06-29

JONES, Andrew Lloyd
Director - Resigned
Appointed: 2010-07-23
Resigned: 2012-03-05

KNAPP, Frederick John
Director - Resigned
Appointed: 1997-04-15
Resigned: 1997-10-31

MASON, Paul
Director - Resigned
Appointed: 2014-03-12
Resigned: 2017-12-31

MCNICKLE, Chris J
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-10-10

MILLER, Mark
Director - Resigned
Appointed: 2008-06-09
Resigned: 2011-07-06

MORRIS, Andrew
Director - Resigned
Appointed: 2008-05-16
Resigned: 2016-05-10

NAISMITH, Douglas James
Director - Resigned
Appointed: 2008-06-02
Resigned: 2011-01-28

NELSON, Dale
Director - Resigned
Appointed: 2014-03-24
Resigned: 2015-08-19

PARKIN, Richard Austin
Director - Resigned
Appointed: 2009-03-25
Resigned: 2014-03-12

PUTT, Simon
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-12-01

REGAN, Helen Therese
Director - Resigned
Appointed: 2003-01-30
Resigned: 2003-06-26

RICHARDS, Nicky
Director - Resigned
Appointed: 2008-06-04
Resigned: 2009-03-12

ROADS, Anna
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-12-01

ROBINSON, Trevor
Director - Resigned
Appointed:
Resigned: 1994-09-16

SAWYER, Peter
Director - Resigned
Appointed: 1994-01-21
Resigned: 2000-10-10

SHEA, Patrick Joseph
Director - Resigned
Appointed: 2008-05-30
Resigned: 2014-03-24

STEWARD, Andrew James King
Director - Resigned
Appointed: 2001-12-01
Resigned: 2010-05-04

STEWART, David
Director - Resigned
Appointed: 2000-03-27
Resigned: 2005-07-08

STOCK, Barbara Ann
Director - Resigned
Appointed: 2003-09-11
Resigned: 2008-03-31

SYLVAIN, Robert Marc
Director - Resigned
Appointed: 2001-12-01
Resigned: 2003-07-01

WANE, Richard
Director - Resigned
Appointed: 2003-06-26
Resigned: 2008-06-02

WEIR, Peter
Director - Resigned
Appointed: 2008-05-27
Resigned: 2008-09-26

WEST, Ian
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-04-18

WREDE, Christian Elmar
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-09-02

WROBEL, Michael Aleksander
Director - Resigned
Appointed:
Resigned: 1994-08-21

YARROW, Peter Harold
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-12-01

PALMER, Malcolm Anthony
Director - Resigned
Appointed: 2021-02-19
Resigned: 2024-03-31

WOOD, Charlie
Director - Active
Appointed: 2022-04-26

PELLERITO, Dennis Adamo
Director - Active
Appointed: 2023-06-27

FIL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2001-01-04
Resigned: 2020-11-16

BARRATT, Emma Louisa
Secretary - Resigned
Appointed: 1994-10-19
Resigned: 1997-10-23

CAMBRIDGE, Martin Paul
Secretary - Resigned
Appointed:
Resigned: 1997-10-22

HASLAM, Simon Mark
Secretary - Resigned
Appointed: 1996-01-08
Resigned: 2001-01-04

HINCHLIFFE, Sally Anne
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 2000-09-29

MOLLOY, Kaye
Secretary - Resigned
Appointed: 1993-12-21
Resigned: 1999-11-26

POWLEY, Annette Barbara
Secretary - Resigned
Appointed: 2000-07-13
Resigned: 2001-01-04

WILLIAMS, Sally Jane
Secretary - Resigned
Appointed: 1997-02-06
Resigned: 1997-10-27

FIL INVESTMENT MANAGEMENT LIMITED
Secretary - Active
Appointed: 2020-11-16

FIL WEALTH MANAGEMENT LIMITED
06121251
LIVE
Date Incorporated:

BRENNAN, Anne-Marie
Director - Active
Appointed: 2019-12-09

WELCH, Stuart Paul
Director - Active
Appointed: 2019-11-13

BAYLISS, Stuart Philip
Director - Resigned
Appointed: 2007-04-17
Resigned: 2009-07-31

BOLT, Patricia Ann
Director - Resigned
Appointed: 2007-04-17
Resigned: 2008-10-31

BONIN, Keith
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-10-01

BULLIVANT, Robert Alan
Director - Resigned
Appointed: 2008-05-21
Resigned: 2015-07-31

GRANT, Donald John
Director - Resigned
Appointed: 2011-05-19
Resigned: 2015-04-06

GROVES, Stephen James
Director - Resigned
Appointed: 2008-05-21
Resigned: 2010-12-09

HEWITT, Jonathan Arden
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-06-30

HIGHAM, Alan Phillip
Director - Resigned
Appointed: 2011-05-19
Resigned: 2015-05-15

HILLER, Edward David George
Director - Resigned
Appointed: 2014-02-24
Resigned: 2016-04-04

LANSER, Anthony Stephen
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-12-08

MAHER, Stephen Peter
Director - Resigned
Appointed: 2015-07-27
Resigned: 2016-04-04

MCCABE, Nicola Joanne
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-12-15

MOORE, Stephen Michael
Director - Resigned
Appointed: 2008-10-22
Resigned: 2010-05-28

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2007-04-17
Resigned: 2009-12-17

OXENHAM, Katherine Emma
Director - Resigned
Appointed: 2010-06-24
Resigned: 2012-03-09

PARKIN, Richard Austin
Director - Resigned
Appointed: 2014-02-25
Resigned: 2016-04-04

RHODES, Christopher James
Director - Resigned
Appointed: 2010-05-30
Resigned: 2010-12-09

STEPHENSON, Diana Margaret
Director - Resigned
Appointed: 2012-07-12
Resigned: 2015-05-15

THORPE, Gary Martyn
Director - Resigned
Appointed: 2007-02-21
Resigned: 2007-04-17

WATERMAN, Gaynor Annette
Director - Resigned
Appointed: 2007-04-17
Resigned: 2010-12-09

WEBB, Julian Roy
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-10-01

YOUNG, David Thomas Mcaree
Director - Resigned
Appointed: 2007-04-17
Resigned: 2010-12-09

CRACKNELL, Michelle Ann
Director - Active
Appointed: 2021-06-15

FIL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2014-03-27
Resigned: 2020-11-16

LAGERBERG, Peter John
Secretary - Resigned
Appointed: 2007-04-17
Resigned: 2009-02-25

PRESCOTT, Nicola Jennifer
Secretary - Resigned
Appointed: 2009-02-25
Resigned: 2010-12-09

CCL COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-02-10
Resigned: 2014-03-27

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-04-17

FIL INVESTMENT MANAGEMENT LIMITED
Secretary - Active
Appointed: 2020-11-16

BARCLAYS ASSET MANAGEMENT LIMITED
06991560
LIVE
Date Incorporated:

CAVAYE, David Brian Melville
Director - Active
Appointed: 2019-10-03

EGGERS, Nicola Jane
Director - Active
Appointed: 2020-06-29

MACK, Christopher James
Director - Active
Appointed: 2020-06-05

MOREL, Jean-Marc
Director - Resigned
Appointed: 2018-09-03
Resigned: 2022-02-01

NEYLIN, Damian Peter
Director - Active
Appointed: 2019-10-03

ARNOLD, Nicholas Saul
Director - Resigned
Appointed: 2014-11-14
Resigned: 2016-03-30

BEST, Philip William
Director - Resigned
Appointed: 2015-09-09
Resigned: 2018-01-16

BHARGAVA, Akshaya
Director - Resigned
Appointed: 2015-06-29
Resigned: 2016-03-11

BROWN, Robert James
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-09

DALTON-BROWN, David Martin
Director - Resigned
Appointed: 2010-05-17
Resigned: 2013-03-31

DE SALIS, James Edward Fane
Director - Resigned
Appointed: 2013-06-21
Resigned: 2016-01-31

DUNLEAVY, Terence William
Director - Resigned
Appointed: 2009-08-14
Resigned: 2016-08-31

FEKETE, Thomas Andre Rene
Director - Resigned
Appointed: 2009-08-14
Resigned: 2010-06-22

FORD, Paul Albert
Director - Resigned
Appointed: 2009-08-14
Resigned: 2010-04-13

FULLALOVE, Michael Robert
Director - Resigned
Appointed: 2015-11-04
Resigned: 2019-10-31

GATEHOUSE, Martyn John
Director - Resigned
Appointed: 2009-08-14
Resigned: 2012-04-20

HASSEL, Karl Arne Ingemar
Director - Resigned
Appointed: 2016-06-16
Resigned: 2019-01-11

NEWBERY, Mark
Director - Resigned
Appointed: 2016-05-20
Resigned: 2019-12-08

ROSTRON, Thomas
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-09-28

SEMAYA, David Jonathan
Director - Resigned
Appointed: 2010-09-29
Resigned: 2013-12-09

SIMPSON, David
Director - Resigned
Appointed: 2009-08-14
Resigned: 2010-06-22

SOQUAR, Solomon Woldenhaimanot
Director - Resigned
Appointed: 2015-07-16
Resigned: 2020-02-20

TOBIN, Rory Thomas
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-09-26

BARCOSEC LIMITED
Secretary - Active
Appointed: 2009-08-14

THE PARACHUTE REGIMENT AND AIRBORNE FORCES CHARITY
07005997
LIVE
Date Incorporated:

CRADDEN, Liam Paul Brendan, Lt Col
Director - Active
Appointed: 2017-11-13

DANIELS, Christopher James William
Director - Active
Appointed: 2020-01-01

FREER, Adrian, Major General
Director - Resigned
Appointed: 2009-09-01
Resigned: 2020-12-31

GRAY, Matthew John Dylan Frederic
Director - Active
Appointed: 2017-07-20

HANDFORD, John Douglas
Director - Active
Appointed: 2020-01-01

JACKSON, Andrew Bernard, Colonel
Director - Resigned
Appointed: 2019-09-24
Resigned: 2022-04-18

LILLYWHITE, Louis Patrick, Lt Gen
Director - Active
Appointed: 2020-01-01

LORIMER, John Gordon, Lieutenant General
Director - Active
Appointed: 2014-10-06

LOWE, Matthew Peter, Brigadier
Director - Active
Appointed: 2011-03-22

MOORE, Richard James Edward
Director - Active
Appointed: 2017-07-20

MUNRO, Ranald Torquil Ian
Director - Active
Appointed: 2020-01-01

PAGE, Jonathan David, Lieutenant General
Director - Resigned
Appointed: 2012-07-17
Resigned: 2014-10-06

POWER, John Christopher
Director - Active
Appointed: 2020-01-01

SCOTT, Paul David, Wo1
Director - Resigned
Appointed: 2019-05-17
Resigned: 2021-06-16

WORSLEY-TONKS, Pamela Frances
Director - Active
Appointed: 2020-01-01

ARMSTRONG, Alan, Woi (Rsm)
Director - Resigned
Appointed: 2011-10-18
Resigned: 2012-04-19

BENDALL, David Austin
Director - Resigned
Appointed: 2009-09-01
Resigned: 2019-12-31

BOYD, John, Lt. Col.
Director - Resigned
Appointed: 2010-11-16
Resigned: 2013-02-11

CANSDALE, Matthew Timothy, Lieutenant Colonel
Director - Resigned
Appointed: 2015-05-05
Resigned: 2016-07-15

CAZENOVE, Bernard Michael De Lerisson
Director - Resigned
Appointed: 2009-12-08
Resigned: 2018-10-18

CHAPMAN, Clive, Brigadier
Director - Resigned
Appointed: 2009-10-08
Resigned: 2011-03-22

COATES, James Alexander, Lt Col
Director - Resigned
Appointed: 2012-01-17
Resigned: 2012-10-16

COLLINS, Barrie Leslie Douglas
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-03-22

COTTRELL, Edward Alexander Campbell
Director - Resigned
Appointed: 2018-10-18
Resigned: 2019-12-31

DAVIES, Huw Llyr, Wo1
Director - Resigned
Appointed: 2015-06-12
Resigned: 2017-07-21

DAWSON, Adam Guy, Lt Col
Director - Resigned
Appointed: 2013-07-10
Resigned: 2013-11-25

GURNEY, Peter John Ralf, Wo1(Rsm)
Director - Resigned
Appointed: 2012-02-19
Resigned: 2014-03-31

HANDFORD, John, Lieutenant Colonel
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-03-22

HARGREAVES, Geoffrey, Lt Col
Director - Resigned
Appointed: 2016-07-15
Resigned: 2019-02-18

HORTOP, Alexander James
Director - Resigned
Appointed: 2019-10-03
Resigned: 2019-12-31

JACKSON, Michael David, General Sir
Director - Resigned
Appointed: 2011-03-22
Resigned: 2019-07-21

KINGSBURY, Oliver Jerome, Lieutenant Colonel
Director - Resigned
Appointed: 2013-11-25
Resigned: 2016-02-12

LEITCH, Daniel Bruce
Director - Resigned
Appointed: 2014-03-31
Resigned: 2015-06-12

LOUDOUN, James Douglas, Lieutenant Colonel
Director - Resigned
Appointed: 2015-08-04
Resigned: 2017-12-11

MANN, Duncan James, Lt Col
Director - Resigned
Appointed: 2016-02-12
Resigned: 2018-08-02

ORPEN-SMELLIE, Giles Rackley
Director - Resigned
Appointed: 2015-07-29
Resigned: 2019-12-31

PERZYLO, Kurt Johann, Wo1
Director - Resigned
Appointed: 2017-07-21
Resigned: 2019-05-17

RADBOURNE, Bruce Antony, Lieutenant Colonel
Director - Resigned
Appointed: 2014-11-24
Resigned: 2017-11-13

RALSTON-SAUL, Alastair John
Director - Resigned
Appointed: 2009-12-08
Resigned: 2015-01-12

REEVE, Michael Arthur Ferard
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-08-31

RICHARDSON, Paul Wade
Director - Resigned
Appointed: 2009-12-08
Resigned: 2013-07-03

SANDRY, Edward Dixon, Lt Col
Director - Resigned
Appointed: 2013-07-10
Resigned: 2014-10-03

SHARP, Langley Christian, Lt Col
Director - Resigned
Appointed: 2017-04-06
Resigned: 2019-10-03

SHAW, Jonathan David, Major General
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-07-17

SHERVINGTON, Michael William, Lt Col
Director - Resigned
Appointed: 2012-10-25
Resigned: 2015-05-05

SWANN, Mark Anthony, Lt Col
Director - Resigned
Appointed: 2019-02-18
Resigned: 2019-12-31

TAYLOR, Matthew Anthony, Lt Col
Director - Resigned
Appointed: 2018-08-04
Resigned: 2019-12-31

TIMMS, Giles Matthew, Lieutenant Colonel
Director - Resigned
Appointed: 2013-02-11
Resigned: 2015-08-04

TOOTAL, Stuart John Craig
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-04-16

TRUETT, Alasdair James Eli, Lieutenant Colonel
Director - Resigned
Appointed: 2014-10-03
Resigned: 2017-04-06

WAREING, Andrew Mark, Lieutenant Colonel
Director - Resigned
Appointed: 2017-12-11
Resigned: 2019-12-31

WILLS, Martyn Russel, Colonel
Director - Resigned
Appointed: 2011-11-23
Resigned: 2014-11-24

HARRISON, Andrew Sean David, Maj Gen
Director - Active
Appointed: 2021-07-14

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2015-11-25

THE INVESTMENT ASSOCIATION
04343737
LIVE
Date Incorporated:

CARMIGNAC, Maxime Chloe Paulina
Director - Resigned
Appointed: 2015-09-08
Resigned: 2021-09-15

CONNELLAN, Caroline Mary
Director - Resigned
Appointed: 2018-09-19
Resigned: 2021-05-19

CUMMINGS, Christopher James
Director - Active
Appointed: 2016-09-21

D'ORGEVAL, Philippe Le Barrois
Director - Resigned
Appointed: 2019-03-08
Resigned: 2020-12-07

FORMICA, Andrew James
Director - Resigned
Appointed: 2012-03-29
Resigned: 2018-09-19

LORD, Rachel
Director - Resigned
Appointed: 2017-11-09
Resigned: 2021-02-22

MCFARLAND, Kim Mary
Director - Resigned
Appointed: 2015-09-08
Resigned: 2021-09-15

MUNRO, Joanna Mary
Director - Resigned
Appointed: 2015-09-08
Resigned: 2020-09-16

O'SHEA, Michael Patrick
Director - Resigned
Appointed: 2015-09-08
Resigned: 2021-09-15

SCRIMGEOUR, Michelle Sylvia
Director - Active
Appointed: 2018-09-19

SKEOCH, Keith
Director - Resigned
Appointed: 2019-03-08
Resigned: 2022-09-27

SMITS, Hanneke
Director - Resigned
Appointed: 2018-09-19
Resigned: 2022-04-27

THOMSON, Patrick Macdonald
Director - Active
Appointed: 2019-03-08

AHMAD, Muhammad Irshaad
Director - Resigned
Appointed: 2013-06-05
Resigned: 2019-09-18

ANNABLE, Matthew John
Director - Resigned
Appointed: 2006-05-25
Resigned: 2009-05-19

ARMOUR, Gregory Mark
Director - Resigned
Appointed: 2014-09-03
Resigned: 2016-12-15

BATEMAN, Barry Richard James
Director - Resigned
Appointed: 2001-12-20
Resigned: 2006-05-24

BERENS, Jasper Luke
Director - Resigned
Appointed: 2014-09-03
Resigned: 2018-12-03

BONHAM CARTER, Edward Henry
Director - Resigned
Appointed: 2004-06-08
Resigned: 2009-05-19

BREEDON, Timothy James
Director - Resigned
Appointed: 2004-06-08
Resigned: 2005-12-31

BROWN, Alan John
Director - Resigned
Appointed: 2009-10-28
Resigned: 2014-11-18

BURTON, Alan Christopher
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-05-14

CHAMBERS, Christopher Peter
Director - Resigned
Appointed: 2007-05-22
Resigned: 2015-09-08

CHARRINGTON, Nicholas James
Director - Resigned
Appointed: 2011-06-14
Resigned: 2015-09-08

CHENE, Claude Andre
Director - Resigned
Appointed: 2010-06-08
Resigned: 2012-12-31

COLLINS, Crispian Hilary Vincent
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-05-14

CORLEY, Elizabeth Pauline Lucy
Director - Resigned
Appointed: 2010-12-08
Resigned: 2016-09-21

CRITICOS, Nick
Director - Resigned
Appointed: 2001-12-20
Resigned: 2007-05-22

DAVIES, Simon Howard
Director - Resigned
Appointed: 2001-12-20
Resigned: 2007-05-22

DROMER, Alain Henri
Director - Resigned
Appointed: 2009-05-19
Resigned: 2012-09-11

DU TOIT, Hendrik Jacobus
Director - Resigned
Appointed: 2009-05-19
Resigned: 2014-09-03

ELLIS, Simon Charles
Director - Resigned
Appointed: 2003-05-14
Resigned: 2009-05-19

FARQUHARSON, Charles Bowen
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-06-08

FEENEY, Paul William
Director - Resigned
Appointed: 2015-09-08
Resigned: 2018-09-19

FERRANS, Douglas
Director - Resigned
Appointed: 2005-05-25
Resigned: 2014-06-30

FLEMING, Campbell
Director - Resigned
Appointed: 2010-06-08
Resigned: 2014-09-03

GODFREY, Daniel Charles
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-10-07

HARRISON, Peter
Director - Resigned
Appointed: 2015-01-30
Resigned: 2020-04-29

HIGGINBOTHAM, Robert Charles Trant
Director - Resigned
Appointed: 2009-05-19
Resigned: 2015-09-08

HOCTOR-DUNCAN, Alexander Charles
Director - Resigned
Appointed: 2015-09-08
Resigned: 2017-09-20

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed: 2004-06-08
Resigned: 2005-05-25

JENKINS, Robert Warren
Director - Resigned
Appointed: 2007-01-17
Resigned: 2009-12-31

JOLLIFFE, Ian
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-10-14

JONES, Keith
Director - Resigned
Appointed: 2003-05-14
Resigned: 2007-05-22

KUSHEL, John Richard
Director - Resigned
Appointed: 2010-06-08
Resigned: 2011-06-14

LAING, Andrew Arthur
Director - Resigned
Appointed: 2012-03-29
Resigned: 2018-09-19

MCINTOSH, Leslie Kynoch
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-06-08

MCKINTOCK, Michael George Alexander
Director - Resigned
Appointed: 2004-06-08
Resigned: 2007-05-22

MCLATCHIE, Colin
Director - Resigned
Appointed: 2005-05-25
Resigned: 2006-05-24

MORRISEY, Helena
Director - Resigned
Appointed: 2005-05-25
Resigned: 2012-09-11

MORRISSEY, Helena Louise, Dame
Director - Resigned
Appointed: 2014-06-30
Resigned: 2017-05-01

MULLAN, Alan Hugh
Director - Resigned
Appointed: 2012-09-11
Resigned: 2014-09-03

NOTT, William John
Director - Resigned
Appointed: 2007-05-22
Resigned: 2015-06-25

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-04-10

RAMPULLA, Thomas Mark
Director - Resigned
Appointed: 2013-06-05
Resigned: 2015-06-03

SAUNDERS, Richard Berry
Director - Resigned
Appointed: 2002-01-29
Resigned: 2012-12-01

SCHLOSSBERG, Andrew Ryan
Director - Resigned
Appointed: 2017-09-20
Resigned: 2019-01-15

SEMAYA, David Jonathan
Director - Resigned
Appointed: 2009-05-19
Resigned: 2014-09-03

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2006-05-24
Resigned: 2007-01-17

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2007-05-22
Resigned: 2015-09-08

SMITH, William James
Director - Resigned
Appointed: 2005-05-25
Resigned: 2012-03-29

STEMP, Matthew Thomas
Director - Resigned
Appointed: 2008-05-20
Resigned: 2010-06-08

TALBUT, Robert Edwin
Director - Resigned
Appointed: 2014-09-03
Resigned: 2015-09-08

TOMLINSON, Lindsay Peter
Director - Resigned
Appointed: 2001-12-20
Resigned: 2005-05-25

TREVERS, Ian James
Director - Resigned
Appointed: 2008-03-05
Resigned: 2010-06-08

TROIANO, John Alexander
Director - Resigned
Appointed: 2006-05-25
Resigned: 2008-05-20

WASTCOAT, Richard Carleton
Director - Resigned
Appointed: 2007-01-17
Resigned: 2007-12-12

WATKINS, Daniel
Director - Resigned
Appointed: 2018-09-19
Resigned: 2018-10-31

WATSON, Anthony
Director - Resigned
Appointed: 2001-12-20
Resigned: 2005-05-25

WEBB, Michael Mark
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-10-12

WILLIAMS, Gervais Peter Englesbe
Director - Resigned
Appointed: 2014-09-03
Resigned: 2019-12-05

WOOD, Gordon Craig
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-10-12

DZANIS, Marie Ellen
Director - Resigned
Appointed: 2020-10-22
Resigned: 2023-09-27

ELWELL, Rachel Louisa
Director - Active
Appointed: 2020-09-16

MOREAU, Nicolas Jean Marie Denis
Director - Active
Appointed: 2020-09-16

D'ORGEVAL, Philippe
Director - Resigned
Appointed: 2020-01-06
Resigned: 2020-01-06

D'ORGEVAL, Philipe
Director - Resigned
Appointed: 2021-01-06
Resigned: 2022-09-27

VERSEY, Mark Richard Beavis
Director - Active
Appointed: 2021-01-27

ELMASRY, Hassan Ahmed
Director - Resigned
Appointed: 2021-09-15
Resigned: 2023-09-27

HILL, Christopher Frederick
Director - Resigned
Appointed: 2021-09-15
Resigned: 2023-09-27

ALTINGER, Alexandra Maria
Director - Resigned
Appointed: 2021-09-15
Resigned: 2024-01-10

ARONA, Marcello
Director - Active
Appointed: 2023-09-27

BIRD, Stephen
Director - Active
Appointed: 2022-04-27

COHEN, Stephen Harold
Director - Resigned
Appointed: 2021-09-15
Resigned: 2024-02-23

HAGERTY, Sean Patrick
Director - Active
Appointed: 2021-09-15

KASENALLY-O’DRISCOLL, Nasreen Banu
Director - Active
Appointed: 2023-09-27

MACGILLIVRAY, Kirstie Sarah
Director - Active
Appointed: 2022-09-27

MUNRO, Euan George
Director - Resigned
Appointed: 2017-01-06
Resigned: 2020-12-31

O'REILLY, Catherine Mary
Director - Active
Appointed: 2021-09-15

PINTO, Gilou Joseph
Director - Active
Appointed: 2023-09-27

ZACHARY, Karen Denise
Director - Active
Appointed: 2022-09-27

COHEN, Michael Micha
Director - Resigned
Appointed: 2015-09-08
Resigned: 2021-09-15

RING, Nicholas John
Director - Resigned
Appointed: 2022-09-27
Resigned: 2023-09-27

KNIGHT, Jack Willoughby
Secretary - Active
Appointed: 2014-03-01

MICHELL, Alison Mary
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2003-11-30

SMITH, Carolyn Patricia
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2014-03-01

FIL INVESTMENT SERVICES (UK) LIMITED
02016555
LIVE
Date Incorporated:

BROOKMAN, Peter David
Director - Resigned
Appointed: 2020-12-14
Resigned: 2023-08-31

CLOUGHERTY, John Paul
Director - Resigned
Appointed: 2012-10-10
Resigned: 2023-06-30

PALMER, Malcolm Anthony
Director - Active
Appointed: 2021-02-19

ROBSON-CAPPS, Dr Teresa, Dr
Director - Active
Appointed: 2019-03-01

WEYMOUTH, David Avery
Director - Resigned
Appointed: 2019-04-01
Resigned: 2022-09-30

ADAMS, Gareth Anthony
Director - Resigned
Appointed: 1996-10-25
Resigned: 2003-08-31

AINSWORTH, Alan John
Director - Resigned
Appointed:
Resigned: 1992-09-30

ASPINALL, Robert Graham
Director - Resigned
Appointed:
Resigned: 1994-09-30

BALK, Thomas Emil Johann
Director - Resigned
Appointed: 2001-12-01
Resigned: 2006-01-18

BARKER, Graham John
Director - Resigned
Appointed:
Resigned: 1994-05-09

BATEMAN, Barry Richard James
Director - Resigned
Appointed:
Resigned: 2001-12-01

BLAIR, Alistair
Director - Resigned
Appointed:
Resigned: 1992-01-29

BLAIR, Mary Elizabeth
Director - Resigned
Appointed:
Resigned: 1995-12-28

BOLTON, Anthony John
Director - Resigned
Appointed:
Resigned: 2001-12-01

BONIN, Keith
Director - Resigned
Appointed: 2012-10-10
Resigned: 2018-10-01

BOYLE, Edward Michael
Director - Resigned
Appointed: 2003-07-01
Resigned: 2000-03-27

BREWSTER, Mark
Director - Resigned
Appointed: 2003-07-10
Resigned: 2004-09-16

BULSTRODE, Marc
Director - Resigned
Appointed: 2013-11-25
Resigned: 2015-10-30

CAMBRIDGE, Martin Paul
Director - Resigned
Appointed:
Resigned: 2000-03-27

CHALMERS, Stewart Anthony
Director - Resigned
Appointed:
Resigned: 1993-07-01

CHAPMAN, Neil Farquharson
Director - Resigned
Appointed:
Resigned: 1992-02-20

CHELLEW, Thomas Mark
Director - Resigned
Appointed: 1992-12-07
Resigned: 1995-07-07

CLAPP, Graham Stephen
Director - Resigned
Appointed: 1992-04-01
Resigned: 2000-03-27

COLLIER, Mark Derrick
Director - Resigned
Appointed:
Resigned: 1992-09-30

COOMBE, Christopher John
Director - Resigned
Appointed: 2005-09-29
Resigned: 2008-03-31

DALTON-BROWN, David
Director - Resigned
Appointed: 2008-06-09
Resigned: 2009-03-12

DAVIS, Ann
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-12-01

EDWARDS, Pamela Gaye
Director - Resigned
Appointed: 1993-03-04
Resigned: 2003-01-01

FRASER, Simon John
Director - Resigned
Appointed:
Resigned: 2005-09-01

GANDHI, Nishith
Director - Resigned
Appointed: 2013-08-23
Resigned: 2016-10-24

GORDON, Michael Charles
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-06-02

HABERMANN, Richard Carl
Director - Resigned
Appointed: 1992-02-17
Resigned: 1994-07-15

HARGREAVES, Peter Barnes
Director - Resigned
Appointed:
Resigned: 1992-07-24

HART, Fiona
Director - Resigned
Appointed: 1992-04-01
Resigned: 1992-11-12

HASLAM, Simon Mark
Director - Resigned
Appointed: 1996-01-09
Resigned: 2001-12-01

HEBERDEN, Richard Anthony
Director - Resigned
Appointed: 2004-11-18
Resigned: 2005-09-29

HIGGINBOTHAM, Robert Charles Trant
Director - Resigned
Appointed: 2007-10-04
Resigned: 2008-11-07

HOLLAND, Peter James
Director - Resigned
Appointed:
Resigned: 2000-03-27

ISHERWOOD, Kristina
Director - Resigned
Appointed: 2009-05-19
Resigned: 2010-06-28

JOHNSON, Edward Crosby
Director - Resigned
Appointed:
Resigned: 1998-09-28

JONES, Andrew Lloyd
Director - Resigned
Appointed: 2010-07-23
Resigned: 2012-03-05

KNOCK, Ian Robert
Director - Resigned
Appointed:
Resigned: 1995-01-18

LANSER, Anthony Stephen
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-02-23

LOWE, Gary
Director - Resigned
Appointed:
Resigned: 1992-08-10

MCCABE, Nicola Joanne
Director - Resigned
Appointed: 2000-04-12
Resigned: 2001-12-01

MCINTYRE, Mary-Anne
Director - Resigned
Appointed: 2008-05-27
Resigned: 2010-06-28

MORENO, Glen Richard
Director - Resigned
Appointed:
Resigned: 1992-02-17

MORRIS, Andrew
Director - Resigned
Appointed: 2008-05-16
Resigned: 2016-05-10

MULLAN, Alan Hugh
Director - Resigned
Appointed: 2012-10-03
Resigned: 2013-11-28

NUTTER, Graham Freeman
Director - Resigned
Appointed:
Resigned: 1991-12-20

PEERS, Ray
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-12-01

PLEYDELL-BOUVERIE, Peter John
Director - Resigned
Appointed:
Resigned: 1996-03-29

REEDY, Stephen John
Director - Resigned
Appointed: 2018-01-17
Resigned: 2019-08-30

REILLY, Brian
Director - Resigned
Appointed: 2006-01-18
Resigned: 2007-05-31

RICHARDS, Nicky
Director - Resigned
Appointed: 2006-08-22
Resigned: 2009-03-12

ROBINSON, Linda Ruth
Director - Resigned
Appointed: 2009-01-13
Resigned: 2013-09-16

ROBINSON, Trevor
Director - Resigned
Appointed:
Resigned: 1994-09-16

ROWE, Laura
Director - Resigned
Appointed: 2000-04-11
Resigned: 2001-12-01

RUSSELL, Bruce Robert
Director - Resigned
Appointed:
Resigned: 1994-08-03

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2008-11-07
Resigned: 2012-03-27

SHEA, Patrick Joseph
Director - Resigned
Appointed: 2010-07-20
Resigned: 2016-04-01

STEMP, Matthew Thomas
Director - Resigned
Appointed: 1992-04-01
Resigned: 1993-03-26

STEWARD, Andrew James King
Director - Resigned
Appointed: 2001-12-01
Resigned: 2010-05-04

STOCK, Barbara Ann
Director - Resigned
Appointed: 2003-09-11
Resigned: 2008-03-31

SYLVAIN, Robert Marc
Director - Resigned
Appointed: 2001-12-01
Resigned: 2000-03-08

TALBOT, Paul Darius
Director - Resigned
Appointed: 1992-11-09
Resigned: 1996-09-30

THOMAS, Alan Peter
Director - Resigned
Appointed:
Resigned: 1992-12-31

THREADGOLD, Robin
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-12-01

TSERGAS, George Damien
Director - Resigned
Appointed:
Resigned: 1993-08-31

WALDEN, Sally Elizabeth
Director - Resigned
Appointed:
Resigned: 2000-03-27

WANE, Richard
Director - Resigned
Appointed: 2003-01-23
Resigned: 2008-06-02

WASTCOAT, Richard Carleton
Director - Resigned
Appointed: 1999-03-04
Resigned: 2007-12-31

WEBB, Michael James
Director - Resigned
Appointed: 2016-10-24
Resigned: 2018-01-31

WEIR, Peter
Director - Resigned
Appointed: 2008-05-27
Resigned: 2008-09-26

WELCH, Stuart Paul
Director - Resigned
Appointed: 2018-04-16
Resigned: 2019-04-16

WEST, Ian
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-04-18

WOOLLER, Martin Kenneth Alan
Director - Resigned
Appointed:
Resigned: 1995-04-30

WROBEL, Michael Aleksander
Director - Resigned
Appointed: 1992-04-01
Resigned: 1994-08-21

OLSON, Patrick
Director - Active
Appointed: 2023-02-21

PELLERITO, Dennis Adamo
Director - Active
Appointed: 2023-06-27

SADRETTIN-PERRY, Sera
Director - Active
Appointed: 2024-03-11

FIL INVESTMENT MANAGEMENT LIMITED
Secretary - Active
Appointed: 2020-11-09

BARRATT, Emma Louisa
Secretary - Resigned
Appointed: 1994-10-19
Resigned: 1997-10-23

CAMBRIDGE, Martin Paul
Secretary - Resigned
Appointed:
Resigned: 1996-01-08

HASLAM, Simon Mark
Secretary - Resigned
Appointed: 1996-01-08
Resigned: 2001-01-04

HINCHLIFFE, Sally Anne
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 2000-09-29

MOLLOY, Kaye
Secretary - Resigned
Appointed: 1993-12-21
Resigned: 1999-11-26

POWLEY, Annette Barbara
Secretary - Resigned
Appointed: 2000-07-13
Resigned: 2001-01-04

WILLIAMS, Sally Jane
Secretary - Resigned
Appointed: 1997-02-06
Resigned: 1997-10-27

FIL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2001-01-04
Resigned: 2020-11-09

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