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ANKER, Philip Alexander
Nationality: German
Address: EC4V 4LA, England

INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
01835691
LIVE
Date Incorporated:

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2006-02-24
Resigned: 2020-11-19

BRISK, Gregory Allan
Director - Resigned
Appointed: 2016-04-29
Resigned: 2023-03-01

ELIOT, Jonathan Edward Francis
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-11-19

GILES, Andrew Brian
Director - Resigned
Appointed: 2010-03-18
Resigned: 2020-11-19

GREY, Adrian
Director - Resigned
Appointed: 2016-08-02
Resigned: 2020-11-19

HARRIS, Mitchell Evan
Director - Resigned
Appointed: 2010-09-08
Resigned: 2020-10-01

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2005-09-28
Resigned: 2023-03-31

MANEK, Atul
Director - Resigned
Appointed: 2004-06-04
Resigned: 2020-11-19

NAUPHAL, Abdallah Habib
Director - Resigned
Appointed: 2003-10-07
Resigned: 2021-04-07

WOOLHOUSE, Angus Sutherland Hamish
Director - Active
Appointed: 2017-11-20

AITKEN, Sarah Frances Elizabeth
Director - Resigned
Appointed: 2008-03-26
Resigned: 2013-06-26

ALLAN, John
Director - Resigned
Appointed: 1995-12-13
Resigned: 2003-09-24

ARTHUR, David Fraser
Director - Resigned
Appointed:
Resigned: 1998-11-30

CLAISSE, Douglas Martin
Director - Resigned
Appointed:
Resigned: 1997-04-23

CORLEY, Roger David
Director - Resigned
Appointed:
Resigned: 1995-04-19

DAWSON, Joanne
Director - Resigned
Appointed: 2009-02-26
Resigned: 2009-11-02

DEAKIN, Michael John
Director - Resigned
Appointed: 1997-11-26
Resigned: 2001-05-04

EDWARDS, John Stephen
Director - Resigned
Appointed: 2001-06-26
Resigned: 2002-05-22

FARQUHARSON, Charles Bowen
Director - Resigned
Appointed: 2005-02-18
Resigned: 2017-06-30

FERRANS, Douglas
Director - Resigned
Appointed: 2002-02-05
Resigned: 2009-06-10

GOVETT, William John Romaine
Director - Resigned
Appointed: 2005-09-21
Resigned: 2009-05-07

GUARD, Eric Nigel
Director - Resigned
Appointed: 1994-07-20
Resigned: 1997-01-10

GUNN, William Pallister
Director - Resigned
Appointed:
Resigned: 1992-12-16

HAMILTON, James Andrew
Director - Resigned
Appointed:
Resigned: 1996-10-01

HARRISON, Andrew Guy
Director - Resigned
Appointed:
Resigned: 2001-05-04

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-06-30

HODSON, Eric William
Director - Resigned
Appointed:
Resigned: 1996-01-31

LEONARD, Peter Glendinning
Director - Resigned
Appointed:
Resigned: 1994-02-16

LIPINER, Steven
Director - Resigned
Appointed: 2014-05-15
Resigned: 2015-11-02

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-07-30

LOVETT, Keith Alan
Director - Resigned
Appointed: 2003-02-12
Resigned: 2008-03-14

MAIRS, Gary Thomas
Director - Resigned
Appointed: 2002-02-05
Resigned: 2004-12-31

MATTHEW, Colin
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-01-16

MITCHELL, Trevor John
Director - Resigned
Appointed:
Resigned: 2002-05-22

OHANLEY, Ronald Phillip
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-05-31

OLORENSHAW, Robin Philip
Director - Resigned
Appointed: 2001-05-04
Resigned: 2002-05-22

OWEN, Duncan Gareth
Director - Resigned
Appointed: 2005-02-18
Resigned: 2006-09-22

PAULING, David Leonard
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-05-22

RICHARDSON, Michael John
Director - Resigned
Appointed: 1994-10-26
Resigned: 1995-12-15

SHAW, Simon Andrew
Director - Resigned
Appointed: 2001-05-04
Resigned: 2002-05-22

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 2005-09-21
Resigned: 2009-03-26

THORNTON, Tina Michelle
Director - Resigned
Appointed: 1994-10-26
Resigned: 1996-08-12

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2013-07-10
Resigned: 2017-07-24

WALTHER, Robert Philippe
Director - Resigned
Appointed: 1995-07-19
Resigned: 2001-10-31

WARD, Roland Gordon
Director - Resigned
Appointed: 1996-03-06
Resigned: 2002-05-22

WHITAKER, David John
Director - Resigned
Appointed: 2000-05-10
Resigned: 2002-05-22

EILBECK, Jonathan Paul
Director - Active
Appointed: 2020-05-20

GRIM, Anne Marie
Director - Active
Appointed: 2019-12-19

WILSON, Richard Charles
Director - Active
Appointed: 2023-02-15

MILLER, John Randolph
Director - Active
Appointed: 2023-05-15

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2009-11-12

BUTLER, John Michael
Secretary - Resigned
Appointed: 2003-09-24
Resigned: 2005-10-19

GRIFFITHS, Jonathan Wynn
Secretary - Resigned
Appointed: 1998-11-12
Resigned: 2002-05-22

MITCHELL, Trevor John
Secretary - Resigned
Appointed:
Resigned: 1993-10-20

PERKINS, Simon Rhys
Secretary - Resigned
Appointed: 1996-08-12
Resigned: 1998-11-12

SANDERS, Nicola
Secretary - Resigned
Appointed: 1993-10-20
Resigned: 1994-07-20

THORNTON, Tina Michelle
Secretary - Resigned
Appointed: 1994-07-20
Resigned: 1996-08-12

VEALE, Peter John
Secretary - Resigned
Appointed: 2002-05-22
Resigned: 2003-09-24

INSIGHT INVESTMENT MANAGEMENT LIMITED
02111149
LIVE
Date Incorporated:

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2006-02-24
Resigned: 2024-02-14

BRISK, Gregory Allan
Director - Resigned
Appointed: 2016-04-29
Resigned: 2023-03-01

ELIOT, Jonathan Edward Francis
Director - Resigned
Appointed: 2017-11-01
Resigned: 2022-03-31

GILES, Andrew Brian
Director - Active
Appointed: 2010-03-18

GREY, Adrian, Mr.
Director - Active
Appointed: 2016-08-02

GRIM, Anne Marie
Director - Active
Appointed: 2019-12-19

HARRIS, Mitchell Evan
Director - Resigned
Appointed: 2010-08-12
Resigned: 2020-10-01

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2003-09-30
Resigned: 2023-03-31

MANEK, Atul
Director - Resigned
Appointed: 2004-06-04
Resigned: 2021-02-17

NAUPHAL, Abdallah Habib
Director - Active
Appointed: 2003-10-07

WOOLHOUSE, Angus Sutherland Hamish
Director - Active
Appointed: 2017-11-20

AITKEN, Sarah Frances Elizabeth
Director - Resigned
Appointed: 2008-03-26
Resigned: 2013-06-26

COLSELL, Steven James
Director - Resigned
Appointed: 2009-06-15
Resigned: 2009-11-02

CORLEY, Roger David
Director - Resigned
Appointed:
Resigned: 1995-04-19

DAWSON, Joanne
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-11-02

DEAKIN, Michael John
Director - Resigned
Appointed: 1995-04-19
Resigned: 2003-09-30

FARQUHARSON, Charles Bowen
Director - Resigned
Appointed: 2005-02-18
Resigned: 2017-06-30

FERRANS, Douglas
Director - Resigned
Appointed: 2001-06-19
Resigned: 2009-06-10

GOVETT, William John Romaine
Director - Resigned
Appointed: 2002-01-31
Resigned: 2009-05-07

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2002-01-31
Resigned: 2007-06-30

HODSON, Eric William
Director - Resigned
Appointed: 1991-07-18
Resigned: 1996-01-31

LIPINER, Steven
Director - Resigned
Appointed: 2014-02-10
Resigned: 2015-11-02

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-07-30

LOVETT, Keith Alan
Director - Resigned
Appointed: 2002-01-28
Resigned: 2008-03-14

MAIRS, Gary Thomas
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-12-31

MATTHEW, Colin
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-01-16

MCKAY, Hugh Alexander
Director - Resigned
Appointed: 2009-06-15
Resigned: 2009-11-02

O'HANLEY, Ronald Philip
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-05-31

O'LEARY, Andrew George
Director - Resigned
Appointed:
Resigned: 1991-07-01

OWEN, Duncan Gareth
Director - Resigned
Appointed: 2005-02-18
Resigned: 2006-09-22

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 2002-01-31
Resigned: 2009-03-26

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2013-06-28
Resigned: 2017-07-24

WALTHER, Robert Philippe
Director - Resigned
Appointed:
Resigned: 2001-10-31

WARD, Roland Gordon
Director - Resigned
Appointed: 1996-01-31
Resigned: 2002-01-31

EILBECK, Jonathan Paul, Mr.
Director - Active
Appointed: 2020-05-20

KITCHEN, Andrew
Director - Active
Appointed: 2021-02-17

SMITS, Hanneke
Director - Active
Appointed: 2020-11-19

NOBLE, Susan Margaret
Director - Active
Appointed: 2022-12-01

STANCOMBE, Mark
Director - Active
Appointed: 2022-11-14

WILSON, Richard Charles, Mr.
Director - Active
Appointed: 2021-05-19

PLATT, Jane Christine
Director - Active
Appointed: 2023-03-01

MILLER, John Randolph, Mr.
Director - Active
Appointed: 2023-05-15

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2009-11-12

FOGARTY, Susan Annabel Margaret
Secretary - Resigned
Appointed: 1991-07-01
Resigned: 2000-08-04

O'LEARY, Andrew George
Secretary - Resigned
Appointed:
Resigned: 1991-07-01

VEALE, Peter John
Secretary - Resigned
Appointed: 2000-08-04
Resigned: 2009-11-02

INSIGHT INVESTMENT INTERNATIONAL LIMITED
03169281
LIVE
Date Incorporated:

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2013-01-02
Resigned: 2024-02-14

BRISK, Gregory Allan
Director - Resigned
Appointed: 2016-04-29
Resigned: 2023-03-01

EILBECK, Jonathan Paul
Director - Active
Appointed: 2020-05-20

ELIOT, Jonathan Edward Francis
Director - Resigned
Appointed: 2017-11-01
Resigned: 2022-03-31

GILES, Andrew Brian
Director - Active
Appointed: 2013-01-01

GREY, Adrian
Director - Active
Appointed: 2016-08-02

GRIM, Anne Marie
Director - Active
Appointed: 2019-12-19

HARRIS, Mitchell Evan
Director - Resigned
Appointed: 2004-09-30
Resigned: 2020-10-01

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2013-01-01
Resigned: 2023-03-31

MANEK, Atul
Director - Resigned
Appointed: 2013-01-01
Resigned: 2021-02-17

NAUPHAL, Abdallah Habib
Director - Active
Appointed: 2013-01-01

WOOLHOUSE, Angus Sutherland Hamish
Director - Active
Appointed: 2017-11-20

AITKEN, Sarah Frances Elizabeth
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-06-26

CHRISTIE, Carolyn Margaret
Director - Resigned
Appointed: 2008-04-28
Resigned: 2013-01-01

FARQUHARSON, Charles Bowen
Director - Resigned
Appointed: 2013-01-01
Resigned: 2017-06-30

GIORDANO, Paul Saverio
Director - Resigned
Appointed: 1998-03-09
Resigned: 2004-09-30

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1996-05-29
Resigned: 1996-05-29

LADD, Edward Homer
Director - Resigned
Appointed: 2008-04-28
Resigned: 2013-01-01

LAYARD-LIESCHING, Ronald George
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-12-10

LIPINER, Steven
Director - Resigned
Appointed: 2014-05-15
Resigned: 2015-11-02

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2004-09-30
Resigned: 2010-07-30

MAISANO, Phillip
Director - Resigned
Appointed: 2008-04-28
Resigned: 2011-04-19

NAGORNIAK, John
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-12-10

O'HANLEY, Ronald Philip
Director - Resigned
Appointed: 2004-09-30
Resigned: 2010-05-31

O'HARA, Brian Michael
Director - Resigned
Appointed: 1996-05-29
Resigned: 2004-09-30

REEVE, Robert Arthur
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-05-29

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-05-29

SHEPPARD, Patrick
Director - Resigned
Appointed: 2004-09-30
Resigned: 2006-03-07

SHILLING, Michael James Anthony
Director - Resigned
Appointed: 2004-09-30
Resigned: 2013-01-01

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2013-07-10
Resigned: 2017-07-24

WALFORD, Brian George
Director - Resigned
Appointed: 1996-05-29
Resigned: 1998-03-09

WENNERHOLM, Scott
Director - Resigned
Appointed: 2006-02-07
Resigned: 2011-11-07

WYLDE, Evelyn Gladys Lucy
Director - Resigned
Appointed: 1996-05-29
Resigned: 1996-05-29

SMITS, Hanneke
Director - Active
Appointed: 2020-11-19

KITCHEN, Andrew
Director - Active
Appointed: 2021-02-17

WILSON, Richard Charles
Director - Active
Appointed: 2021-05-19

STANCOMBE, Mark
Director - Active
Appointed: 2022-11-14

NOBLE, Susan Margaret
Director - Active
Appointed: 2022-12-01

PLATT, Jane Christine
Director - Active
Appointed: 2023-03-01

MILLER, John Randolph
Director - Active
Appointed: 2023-05-15

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2010-06-10

AKADIRI, Evelyn
Secretary - Resigned
Appointed: 2005-10-26
Resigned: 2010-06-10

BASSIL, Jeremy
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-03-04

GIORDANO, Paul Saverio
Secretary - Resigned
Appointed: 1998-03-09
Resigned: 2004-09-30

STRIKER, Jenny
Secretary - Resigned
Appointed: 2005-03-04
Resigned: 2005-07-22

WALFORD, Brian George
Secretary - Resigned
Appointed: 1996-05-29
Resigned: 1998-03-09

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-03-07
Resigned: 1996-05-29

INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
00827982
LIVE
Date Incorporated:

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2006-02-24
Resigned: 2024-02-14

BRISK, Gregory Allan
Director - Resigned
Appointed: 2016-04-29
Resigned: 2023-03-01

EILBECK, Jonathan Paul, Mr.
Director - Active
Appointed: 2020-05-20

ELIOT, Jonathan Edward Francis
Director - Resigned
Appointed: 2017-11-01
Resigned: 2022-03-31

GILES, Andrew Brian
Director - Resigned
Appointed: 1991-07-12
Resigned: 2003-01-31

GREY, Adrian, Mr.
Director - Resigned
Appointed: 1997-07-23
Resigned: 2003-01-31

GRIM, Anne Marie
Director - Active
Appointed: 2019-12-19

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2005-09-28
Resigned: 2023-03-31

KITCHEN, Andrew
Director - Active
Appointed: 2021-02-17

NAUPHAL, Abdallah Habib
Director - Active
Appointed: 2003-10-07

SMITS, Hanneke
Director - Active
Appointed: 2020-11-19

WILSON, Richard Charles, Mr.
Director - Active
Appointed: 2021-05-19

WOOLHOUSE, Angus Sutherland Hamish
Director - Active
Appointed: 2017-11-20

AITKEN, Sarah Frances Elizabeth
Director - Resigned
Appointed: 2008-03-26
Resigned: 2013-06-26

ALBRECHT, Bruce
Director - Resigned
Appointed: 1998-05-13
Resigned: 2000-04-13

ALTMANN, Rosalind Miriam, Dr
Director - Resigned
Appointed:
Resigned: 1991-06-28

AMEY, Michael Cecil Alexander
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-01-31

ASH, Trevor Charles
Director - Resigned
Appointed: 1991-07-12
Resigned: 1999-04-27

BALLANCE, David Christopher
Director - Resigned
Appointed: 2000-04-26
Resigned: 2003-01-31

BANDY, Derek
Director - Resigned
Appointed: 1991-07-12
Resigned: 1997-10-15

BARBER, Nicola Jane
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-01-31

BARLEGGS, Philip Anthony
Director - Resigned
Appointed: 2002-01-16
Resigned: 2003-01-31

BARMAN, Thomas Craig
Director - Resigned
Appointed: 1995-01-18
Resigned: 2000-09-30

BARON, John Charles
Director - Resigned
Appointed: 2000-04-26
Resigned: 2001-06-08

BATE, John Arthur
Director - Resigned
Appointed:
Resigned: 1996-12-31

BEAUMONT, Tony
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-01-31

BIDWELL, Hugh Charles Philip, Sir
Director - Resigned
Appointed: 1992-06-10
Resigned: 1998-07-31

BOULTON, Mark
Director - Resigned
Appointed: 1998-01-21
Resigned: 1998-04-24

BOWLER, Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-05-11

BRANIGAN, Paul
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-09-30

BRAUD, Philippe
Director - Resigned
Appointed: 1999-11-22
Resigned: 2003-01-31

BROWN, Kenneth Henry
Director - Resigned
Appointed:
Resigned: 2002-07-18

BURDETT, Robert Charles Norman
Director - Resigned
Appointed: 2000-07-19
Resigned: 2001-06-22

CLARKE, Thomas Michael
Director - Resigned
Appointed: 1998-07-22
Resigned: 2000-04-30

COLLACOTT, Peter Barrie
Director - Resigned
Appointed:
Resigned: 1998-06-21

CONNOLLY, Mark
Director - Resigned
Appointed:
Resigned: 2003-01-31

COUCH, John Ronald
Director - Resigned
Appointed: 1998-01-21
Resigned: 2000-07-18

CRAMP, Paul Richard
Director - Resigned
Appointed: 1996-07-24
Resigned: 1999-06-15

CRIPWELL, Crispin James Hartley
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-01-31

CURNOCK COOK, Jeremy Lawrence
Director - Resigned
Appointed:
Resigned: 2000-06-28

DAVIS, Mariette Catherine
Director - Resigned
Appointed: 1995-01-18
Resigned: 1997-10-10

DAWSON, Joanne
Director - Resigned
Appointed: 2009-02-26
Resigned: 2009-11-02

DE NICOLAY, Phillipe Egmont Jean
Director - Resigned
Appointed: 1998-01-21
Resigned: 2003-01-31

DE ROTHSCHILD, Eric Alain Robert David, Baron
Director - Resigned
Appointed:
Resigned: 2003-01-31

DE ROTHSCHILD, Leopold David
Director - Resigned
Appointed:
Resigned: 2003-01-31

DEAKIN, Michael John
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-09-30

DEPTFORD, Alexander Charles
Director - Resigned
Appointed: 1996-10-23
Resigned: 2003-01-31

DIDHAM, Andrew
Director - Resigned
Appointed: 2002-11-28
Resigned: 2003-01-31

EVANS, Gareth Ian
Director - Resigned
Appointed:
Resigned: 1994-10-14

FARQUHARSON, Charles Bowen
Director - Resigned
Appointed: 2005-02-18
Resigned: 2017-06-30

FELDER, David Menachem
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-04-06

FERRANS, Douglas
Director - Resigned
Appointed: 2003-01-31
Resigned: 2009-06-10

FOSTER, Patrick Henry Cunliffe
Director - Resigned
Appointed:
Resigned: 1994-11-30

FREEMAN, Paul Ronald
Director - Resigned
Appointed: 1994-07-21
Resigned: 2000-12-08

FULLER, Robin
Director - Resigned
Appointed: 2002-06-19
Resigned: 2003-01-31

GIDDINGS, Michael John
Director - Resigned
Appointed:
Resigned: 1996-05-15

GOODWIN, Ian
Director - Resigned
Appointed: 1996-07-24
Resigned: 2003-01-31

GORE, Madeleine Alison
Director - Resigned
Appointed:
Resigned: 1991-11-15

GOVETT, William John Romaine
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-05-08

GRAY, Roger Michael
Director - Resigned
Appointed: 1992-07-10
Resigned: 1997-02-24

GREEN ARMYTAGE, John Mcdonald
Director - Resigned
Appointed:
Resigned: 1994-12-31

GREENLEES, Loudon Ian
Director - Resigned
Appointed: 1996-06-13
Resigned: 1998-09-11

GRIFFIN, Peter John
Director - Resigned
Appointed:
Resigned: 1994-10-25

HAMBI, Charalambos
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-01-31

HARRIS, David Laurence
Director - Resigned
Appointed:
Resigned: 2003-01-31

HARRIS, Mitchell Evan
Director - Resigned
Appointed: 2010-09-08
Resigned: 2020-10-01

HODGSON, Nicholas Thomas Andrew
Director - Resigned
Appointed: 2000-05-17
Resigned: 2003-01-31

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-05-08

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-06-30

HORNER, Elizabeth Anne
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-01-31

HUNTER, Bernard Eliot Osborn
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-08-31

ISHII, Yasuhiro
Director - Resigned
Appointed:
Resigned: 2002-11-04

IVERSEN, Ingrid
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-01-31

JENKINS, Christopher John
Director - Resigned
Appointed: 1994-05-10
Resigned: 1997-09-08

JENKINS, Nigel Peter
Director - Resigned
Appointed: 1996-07-24
Resigned: 2001-07-18

JOLL, Toby James Sutton
Director - Resigned
Appointed: 2001-07-18
Resigned: 2001-10-12

JORDAN, Graham
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-01-31

KIDDIE, David Graham
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-01-31

KING, Thomas Francis Hazell
Director - Resigned
Appointed:
Resigned: 1997-05-28

LAMB, Richard Llewelyn
Director - Resigned
Appointed:
Resigned: 1993-09-30

LANGRISH, John Brian
Director - Resigned
Appointed: 2002-07-17
Resigned: 2003-01-31

LIPINER, Steven
Director - Resigned
Appointed: 2014-05-15
Resigned: 2015-11-02

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-07-30

LOVETT, Keith Alan
Director - Resigned
Appointed: 2003-01-31
Resigned: 2008-03-14

STANCOMBE, Mark
Director - Active
Appointed: 2022-11-14

NOBLE, Susan Margaret
Director - Active
Appointed: 2022-12-01

PLATT, Jane Christine
Director - Active
Appointed: 2023-03-01

MILLER, John Randolph, Mr.
Director - Active
Appointed: 2023-05-15

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2009-11-12

BUTLER, John Michael
Secretary - Resigned
Appointed: 2003-09-24
Resigned: 2005-10-19

MACPHEE, Alexander Arnold
Secretary - Resigned
Appointed: 1992-09-30
Resigned: 1999-06-09

RICHES, David Kenneth
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 2003-01-31

VEALE, Peter John
Secretary - Resigned
Appointed: 2003-01-31
Resigned: 2003-09-24

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