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LORD, Rachel
Nationality: British
Address: London, EC2N 2DL

BLACKROCK ADVISORS (UK) LIMITED
00796793
LIVE
Date Incorporated:

CHARRINGTON, Nicholas James
Director - Active
Appointed: 2009-12-15

CLAUSEN, Christian
Director - Resigned
Appointed: 2017-11-23
Resigned: 2018-03-28

DAMM, Rudolph Andrew
Director - Resigned
Appointed: 2016-11-16
Resigned: 2019-09-18

DE FREITAS, Eleanor Judith
Director - Active
Appointed: 2014-04-03

FISHWICK, James Edward
Director - Resigned
Appointed: 2011-12-06
Resigned: 2022-07-20

MULLIN OUTHWAITE, Stacey
Director - Resigned
Appointed: 2018-03-27
Resigned: 2022-07-06

OLSON, Patrick Michael
Director - Resigned
Appointed: 2015-06-03
Resigned: 2019-03-20

THOMSON, Colin Roy
Director - Resigned
Appointed: 2012-02-24
Resigned: 2020-12-11

YOUNG, Margaret Anne
Director - Active
Appointed: 2014-09-09

ANNABLE, Matthew John
Director - Resigned
Appointed: 2004-03-25
Resigned: 1996-01-01

ATHERTON, Simon Timothy Mark
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-01-01

BERRY, David Francis
Director - Resigned
Appointed:
Resigned: 1996-01-01

BLUMER, David Jakob
Director - Resigned
Appointed: 2014-03-05
Resigned: 2017-09-27

BRYDON, Donald Hood
Director - Resigned
Appointed:
Resigned: 1995-04-24

CAMPBELL, Gail Kathleen
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-01-01

CHALMERS, Fraser David
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-01-01

CHITTENDEN, Frances Margaret
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-01-01

CHOWDHRY, Jeffrey
Director - Resigned
Appointed:
Resigned: 1994-11-25

COLBOURNE, Graham Robert Leslie
Director - Resigned
Appointed:
Resigned: 1996-01-01

COLLINS, Marian Elaine
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-01-01

CONNORS, Michael Francis James
Director - Resigned
Appointed:
Resigned: 1996-01-01

CULL, Cecilia Ann
Director - Resigned
Appointed:
Resigned: 1996-01-01

DASGUPTA, Partha
Director - Resigned
Appointed: 2004-09-29
Resigned: 2005-02-02

DEMAINE, John George
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-11-01

DESMARAIS, James Fenelon
Director - Resigned
Appointed: 2009-12-16
Resigned: 2014-03-25

DICKEY, Nancy Margaret
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-01-01

DOBIE, Clare Juliet
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-01-01

DUDLEY JNR, Orie Leslie
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-01-01

DUNN-JAHNKE, Patricia Cecile
Director - Resigned
Appointed: 1995-12-29
Resigned: 1997-03-13

EBORN, William Bentley
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-01-01

GOULD, Ronald Jay
Director - Resigned
Appointed:
Resigned: 1996-01-01

GRASSIN DRAKE, Laurel Edward
Director - Resigned
Appointed: 1994-11-23
Resigned: 1996-01-01

GRAUER, Frederick Lee Albert
Director - Resigned
Appointed: 1995-12-29
Resigned: 1998-06-30

GUILLOT, Janine Marie
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-08-02

HALL, Nicholas Charles Dalton
Director - Resigned
Appointed: 2010-02-12
Resigned: 2017-05-31

HART, Edward Francis
Director - Resigned
Appointed: 2009-12-16
Resigned: 2013-03-01

HICKLEY, Henry Hyden
Director - Resigned
Appointed:
Resigned: 1996-01-01

IRONMONGER, Kevin Robert
Director - Resigned
Appointed: 2014-01-30
Resigned: 2015-05-28

JEAL, Philip Stephen
Director - Resigned
Appointed:
Resigned: 1993-11-30

KELLY, John Dennis
Director - Resigned
Appointed:
Resigned: 1996-01-01

KILLINGBECK, Denys Robert William
Director - Resigned
Appointed:
Resigned: 1992-10-28

KUSHEL, John Richard
Director - Resigned
Appointed: 2009-12-16
Resigned: 2011-05-24

LINHARES, Joseph Mark
Director - Resigned
Appointed: 2010-10-27
Resigned: 2013-10-10

LONG, George Williamson
Director - Resigned
Appointed:
Resigned: 1995-07-31

MANTEL, Jan
Director - Resigned
Appointed:
Resigned: 1996-01-01

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 1997-03-13
Resigned: 2001-12-12

MILLS, Noel Edward
Director - Resigned
Appointed:
Resigned: 1996-01-01

MINDERIDES, John
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-01-01

MOLTENI, Ann Eileen
Director - Resigned
Appointed: 1993-08-01
Resigned: 1995-04-13

MOORE, Kevin Anthony
Director - Resigned
Appointed: 2009-01-30
Resigned: 2009-12-01

MUWANGA, Yayeri Nakaggwa
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-01-01

NATHANSON, Daniel Philip
Director - Resigned
Appointed:
Resigned: 1996-01-01

NAYLOR, Mark Jeremy Melville
Director - Resigned
Appointed: 2012-09-11
Resigned: 2014-03-25

O'BRIEN, Michael John
Director - Resigned
Appointed: 2010-02-17
Resigned: 2010-06-28

PLATT, Jane Christine
Director - Resigned
Appointed:
Resigned: 1996-01-01

PRICE, Quintin Rupert Salter
Director - Resigned
Appointed: 2010-02-05
Resigned: 2014-03-12

PRIDEAUX, Charles Christopher
Director - Resigned
Appointed: 2010-01-29
Resigned: 2014-03-25

RAWSON, Michael James
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-01-01

REID, Iain Andrew
Director - Resigned
Appointed: 1993-03-01
Resigned: 1996-01-01

RIMMER, Christopher John
Director - Resigned
Appointed: 2007-11-15
Resigned: 2009-10-22

ROADS, Anna Mary
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-01-01

ROMAIN, Christopher
Director - Resigned
Appointed:
Resigned: 1996-01-01

RUBENSTEIN, Alan Martin
Director - Resigned
Appointed:
Resigned: 1994-09-20

SASDI, Annmarie
Director - Resigned
Appointed: 1993-08-01
Resigned: 1995-05-31

SEMAYA, David Jonathan
Director - Resigned
Appointed: 2007-06-19
Resigned: 2009-12-01

SHACKLETON, Karen Elaine
Director - Resigned
Appointed: 1993-08-01
Resigned: 1995-07-03

SKAN, Jonathan Anthony
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-01-01

SKIRTON, Andrew Graham
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-01-01

SKLAR, Brenda Sue
Director - Resigned
Appointed: 2013-03-05
Resigned: 2014-03-25

SLENDEBROEK, Maarten Frederik
Director - Resigned
Appointed: 2011-02-10
Resigned: 2012-04-27

SMITH, Malcolm Ashley
Director - Resigned
Appointed: 2005-09-28
Resigned: 2007-06-22

SUTTON, Christopher David
Director - Resigned
Appointed: 2004-03-25
Resigned: 2007-03-08

THIEL, Scott Franklin
Director - Resigned
Appointed: 2009-12-15
Resigned: 2012-11-30

THOMASON, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-01-01

TOBIN, Rory Thomas
Director - Resigned
Appointed: 2005-03-30
Resigned: 2010-07-09

TODD, Roger Gordon
Director - Resigned
Appointed:
Resigned: 1993-07-16

TOMLINSON, Lindsay Peter
Director - Resigned
Appointed:
Resigned: 2011-03-31

TOOZE, Roger Clark
Director - Resigned
Appointed: 2009-12-16
Resigned: 2013-10-10

VARLEY, John Silvester
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-01-01

WALKER, Duncan
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-03-03

CLARKE, Deborah
Director - Active
Appointed: 2021-07-21

COHEN, Stephen Harold
Director - Active
Appointed: 2021-04-15

DUNCAN, Matthieu Benoit
Director - Active
Appointed: 2021-07-21

ANDERSON, Justine Clair
Director - Active
Appointed: 2022-07-12

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2016-01-22

CABAN, Agnieszka
Secretary - Resigned
Appointed: 2012-11-22
Resigned: 2015-12-16

CRAIG, Gregor Alexander
Secretary - Resigned
Appointed: 2012-11-22
Resigned: 2014-05-15

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2012-11-20

EBORN, William Bentley
Secretary - Resigned
Appointed:
Resigned: 1996-02-01

TAYLOR, Janet
Secretary - Resigned
Appointed: 2014-05-15
Resigned: 2015-04-15

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 1998-10-06

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-10-06
Resigned: 2009-12-01

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
02020394
LIVE
Date Incorporated:

CHARRINGTON, Nicholas James
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-07-17

CLAUSEN, Christian
Director - Resigned
Appointed: 2017-11-23
Resigned: 2018-03-28

DAMM, Rudolph Andrew
Director - Resigned
Appointed: 2016-11-16
Resigned: 2019-09-18

DE FREITAS, Eleanor Judith
Director - Active
Appointed: 2014-04-03

FISHWICK, James Edward
Director - Resigned
Appointed: 2011-12-06
Resigned: 2022-07-20

MULLIN OUTHWAITE, Stacey
Director - Resigned
Appointed: 2018-03-27
Resigned: 2022-07-06

YOUNG, Margaret Anne
Director - Active
Appointed: 2014-09-09

ANDREW, Martin
Director - Resigned
Appointed: 2002-09-17
Resigned: 2004-03-29

ARMITAGE, Ian
Director - Resigned
Appointed:
Resigned: 1998-07-17

BACHOP, Norman Mcleod
Director - Resigned
Appointed:
Resigned: 1998-07-17

BARBY, Ian Christopher Simon
Director - Resigned
Appointed: 1995-04-19
Resigned: 1998-07-17

BAXTER, Stuart John
Director - Resigned
Appointed: 1996-04-15
Resigned: 1998-07-17

BEAZLEY, Charles John Sherard
Director - Resigned
Appointed: 1998-08-25
Resigned: 2000-07-31

BERGER, Thomas Jan
Director - Resigned
Appointed: 1993-11-01
Resigned: 1997-03-31

BLUMER, David Jakob
Director - Resigned
Appointed: 2014-03-05
Resigned: 2017-09-27

BOYLE, David Thomas Alan
Director - Resigned
Appointed:
Resigned: 1997-03-31

BRADSHAW, Mark Anthony James
Director - Resigned
Appointed: 1995-05-30
Resigned: 1996-05-17

BRADY, Krystin
Director - Resigned
Appointed: 2000-10-24
Resigned: 2001-10-10

BROOKE, Carol Consuelo
Director - Resigned
Appointed:
Resigned: 1998-07-17

BUNCE, Ross John, Dr
Director - Resigned
Appointed:
Resigned: 1998-08-25

CALLAHAN, John Loughlin
Director - Resigned
Appointed: 1992-08-06
Resigned: 1998-07-17

CAMERON WATT, Ewan
Director - Resigned
Appointed: 1997-03-27
Resigned: 1998-07-17

CARMICHAEL, John Stewart
Director - Resigned
Appointed: 2004-07-12
Resigned: 2005-08-23

CAUSER, David John
Director - Resigned
Appointed:
Resigned: 2000-07-07

CHARLTON, Thomas William George
Director - Resigned
Appointed:
Resigned: 1998-07-17

CLARK, Andrew Peter Carfrae
Director - Resigned
Appointed: 2006-01-13
Resigned: 2006-09-29

CLARK, Colin Martin
Director - Resigned
Appointed:
Resigned: 2000-07-07

COATS, Nicholas James
Director - Resigned
Appointed: 1995-05-30
Resigned: 1998-07-17

COHEN, Stephen Benedict
Director - Resigned
Appointed: 1993-09-03
Resigned: 1998-12-10

CORLEY, Elizabeth Pauline Lucy
Director - Resigned
Appointed: 2000-07-10
Resigned: 2004-03-18

COTTON, John Nicholas
Director - Resigned
Appointed: 1993-05-10
Resigned: 1998-07-17

DALTON, Andrew Searle
Director - Resigned
Appointed:
Resigned: 1998-07-17

DESMARAIS, James Fenelon
Director - Resigned
Appointed: 2009-06-03
Resigned: 2014-03-25

DIXON, Graham Richard
Director - Resigned
Appointed: 1993-05-10
Resigned: 1998-07-17

DYSON, Andrew Charles Louis
Director - Resigned
Appointed: 2004-05-13
Resigned: 2009-12-01

FAIRBAIRN, Robert William, Vice Chairman
Director - Resigned
Appointed: 2000-07-10
Resigned: 2009-03-19

FARQUHARSON, Charles Bowen
Director - Resigned
Appointed: 1995-05-30
Resigned: 2004-01-15

FELLINGHAM, Christopher James
Director - Resigned
Appointed: 2004-07-12
Resigned: 2007-09-05

FOSTER, Christopher Nigel Holland
Director - Resigned
Appointed: 1993-05-10
Resigned: 1999-09-14

FUKUYAMA, Seiichi
Director - Resigned
Appointed: 1997-03-05
Resigned: 1997-09-01

GALLEY, Carol
Director - Resigned
Appointed:
Resigned: 2000-07-06

GEERING, Michael William
Director - Resigned
Appointed: 1993-01-04
Resigned: 1994-06-30

GIBBS, Peter John
Director - Resigned
Appointed: 1993-05-10
Resigned: 2005-05-31

HABER, Lawrence David
Director - Resigned
Appointed: 1998-08-25
Resigned: 2000-07-26

HALL, Nicholas Charles Dalton
Director - Resigned
Appointed: 1998-11-17
Resigned: 2009-05-29

HARRISON, Peter John Woodville
Director - Resigned
Appointed:
Resigned: 1998-07-17

HART, Edward Francis
Director - Resigned
Appointed: 2006-04-03
Resigned: 2013-03-01

HARWOOD, Paul
Director - Resigned
Appointed: 1995-05-30
Resigned: 1998-07-17

HASTON, Timpothy John
Director - Resigned
Appointed: 1995-05-30
Resigned: 1998-07-17

HEYWORTH-DUNNE, James Anthony
Director - Resigned
Appointed: 1993-07-05
Resigned: 1995-10-31

HUNTER JOHNSTON, Andrew Malcolm
Director - Resigned
Appointed: 1995-05-30
Resigned: 1998-07-17

HURST BROWN, Christopher Nigel
Director - Resigned
Appointed:
Resigned: 1998-07-17

IRONMONGER, Kevin Robert
Director - Resigned
Appointed: 2014-01-30
Resigned: 2015-05-28

JACKSON, Charles Vivian
Director - Resigned
Appointed:
Resigned: 2000-03-10

JACOB, David Joseph
Director - Resigned
Appointed: 2000-07-10
Resigned: 2001-09-25

JODRELL, Michael Francis Mostyn Owen
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-04-01

JONES, Nicola Tracey
Director - Resigned
Appointed: 2000-12-06
Resigned: 2007-12-11

KHOSLA, Manoj
Director - Resigned
Appointed: 2000-07-10
Resigned: 2006-02-28

KUSHEL, John Richard
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-05-24

LEHMANN, Andreas Christian Jutting
Director - Resigned
Appointed: 1995-05-30
Resigned: 1998-01-17

LICHT, Leonard Samuel
Director - Resigned
Appointed:
Resigned: 1992-10-13

LINDSAY, Gordon Alan, Dr
Director - Resigned
Appointed:
Resigned: 1997-03-21

LINHARES, Joseph Mark
Director - Resigned
Appointed: 2010-10-27
Resigned: 2013-10-10

LOWE, Gary Arnold
Director - Resigned
Appointed: 2001-05-15
Resigned: 2002-07-05

LOWE, Gary
Director - Resigned
Appointed: 1992-08-11
Resigned: 1998-07-17

MACLEOD, Roderick James
Director - Resigned
Appointed:
Resigned: 1997-06-18

MACPHERSON, James Edward
Director - Resigned
Appointed: 1997-03-27
Resigned: 1998-07-17

MADDOX, Russell John
Director - Resigned
Appointed: 2001-11-23
Resigned: 2003-11-28

MANNA, Timothy John
Director - Resigned
Appointed: 1998-07-17
Resigned: 2000-07-13

MARRIOTT, Richard
Director - Resigned
Appointed:
Resigned: 1995-05-23

MARSHALL, Paul Roderick Clucas
Director - Resigned
Appointed: 1995-05-30
Resigned: 1997-08-08

MAYS, Shaun Albert
Director - Resigned
Appointed: 1996-01-17
Resigned: 1997-01-13

MICHAELSON, Robert Paul Brandon
Director - Resigned
Appointed:
Resigned: 1993-08-20

MITCHELL, Colin Scott Mooney
Director - Resigned
Appointed: 2001-11-27
Resigned: 2004-06-28

MULLINS, Keith Richard
Director - Resigned
Appointed:
Resigned: 1998-07-17

MURDOCK, Brian Andrew
Director - Resigned
Appointed: 2000-07-30
Resigned: 2003-02-11

NAYLOR, Mark Jeremy Melville
Director - Resigned
Appointed: 2012-09-11
Resigned: 2014-03-25

NISHIZAWA, Masaru
Director - Resigned
Appointed: 1994-05-04
Resigned: 1998-07-17

CLARKE, Deborah
Director - Active
Appointed: 2021-07-21

COHEN, Stephen Harold
Director - Active
Appointed: 2021-04-15

DUNCAN, Matthieu Benoit
Director - Active
Appointed: 2021-07-21

ANDERSON, Justine Clair
Director - Active
Appointed: 2022-07-12

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2016-01-22

CABAN, Agnieszka
Secretary - Resigned
Appointed: 2012-11-22
Resigned: 2015-12-16

CRAIG, Gregor Alexander
Secretary - Resigned
Appointed: 2012-11-22
Resigned: 2014-05-15

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2007-01-26
Resigned: 2012-11-22

FARQUHARSON, Charles Bowen
Secretary - Resigned
Appointed:
Resigned: 1998-07-17

HALL, Nicholas Charles Dalton
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2009-05-29

LEWIS, Bernadette
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2003-12-01

PERKINS, Helen Margaret
Secretary - Resigned
Appointed: 1998-07-17
Resigned: 1998-11-17

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 2003-04-23
Resigned: 2003-12-01

SEARLE, Debra Anne
Secretary - Resigned
Appointed: 1998-11-17
Resigned: 2003-12-01

TAYLOR, Janet
Secretary - Resigned
Appointed: 2014-05-15
Resigned: 2015-04-15

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-28
Resigned: 2006-09-29

BLACKROCK INTERNATIONAL LIMITED
SC160821
LIVE
Date Incorporated:

CHARRINGTON, Nicholas James
Director - Active
Appointed: 2011-02-10

CLAUSEN, Christian
Director - Resigned
Appointed: 2017-11-23
Resigned: 2018-03-28

DE FREITAS, Eleanor Judith
Director - Active
Appointed: 2014-04-03

FISHWICK, James Edward
Director - Resigned
Appointed: 2011-12-06
Resigned: 2022-07-20

MULLIN OUTHWAITE, Stacey
Director - Resigned
Appointed: 2018-03-27
Resigned: 2022-07-06

THOMSON, Colin Roy
Director - Resigned
Appointed: 2007-11-20
Resigned: 2020-12-11

YOUNG, Margaret Anne
Director - Active
Appointed: 2014-09-09

ANDERSON, Gordon
Director - Resigned
Appointed: 1995-12-15
Resigned: 1998-03-24

BARRY, Nigel Quentin Dominic
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-03-24

BLUMER, David Jakob
Director - Resigned
Appointed: 2014-03-05
Resigned: 2017-09-27

CARRACHER, James Stewart
Director - Resigned
Appointed: 2007-11-20
Resigned: 2011-07-07

CHIN, Young D
Director - Resigned
Appointed: 1995-11-21
Resigned: 1998-03-24

DAMM, Rudolph Andrew
Director - Resigned
Appointed: 2016-11-16
Resigned: 2019-09-18

DESMARAIS, James Fenelon
Director - Resigned
Appointed: 2009-08-20
Resigned: 2014-03-25

FAIRBAIRN, Robert William, Vice Chairman
Director - Resigned
Appointed: 2007-11-20
Resigned: 2009-03-19

FINK, Laurence Douglas
Director - Resigned
Appointed: 1998-03-24
Resigned: 2007-11-20

GREGG JR, Walter Emmor
Director - Resigned
Appointed: 1998-03-24
Resigned: 1999-09-30

HALL, Nicholas Charles Dalton
Director - Resigned
Appointed: 2007-11-20
Resigned: 2009-05-29

HART, Edward Francis
Director - Resigned
Appointed: 2011-09-15
Resigned: 2013-03-01

IRONMONGER, Kevin Robert
Director - Resigned
Appointed: 2014-01-30
Resigned: 2015-05-28

KAPITO, Robert Steven
Director - Resigned
Appointed: 1999-09-30
Resigned: 2007-11-20

KUSHEL, John Richard
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-05-24

LINHARES, Joseph Mark
Director - Resigned
Appointed: 2011-09-15
Resigned: 2013-10-10

NAYLOR, Mark Jeremy Melville
Director - Resigned
Appointed: 2012-09-11
Resigned: 2014-03-25

OLSON, Patrick Michael
Director - Resigned
Appointed: 2015-06-03
Resigned: 2019-03-20

PRICE, Quintin Rupert Salter
Director - Resigned
Appointed: 2007-11-20
Resigned: 2014-03-12

PRIDEAUX, Charles Christopher
Director - Resigned
Appointed: 2011-09-15
Resigned: 2014-03-25

PUDLIN, Helen Pomerantz
Director - Resigned
Appointed: 1998-03-24
Resigned: 1999-09-30

ROHR, James Edward
Director - Resigned
Appointed: 1998-03-24
Resigned: 1999-09-30

SCHLOSSTEIN, Ralph Lewis
Director - Resigned
Appointed: 1999-09-30
Resigned: 2007-11-20

SHIRCLIFF, Katherine Marianne
Director - Resigned
Appointed: 2007-11-20
Resigned: 2008-03-07

SKLAR, Brenda Sue
Director - Resigned
Appointed: 2013-03-05
Resigned: 2014-03-25

SLENDEBROEK, Maarten Frederik
Director - Resigned
Appointed: 2011-09-15
Resigned: 2012-04-27

TAIT, Peter Jackson
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-03-24

THIEL, Scott Franklin
Director - Resigned
Appointed: 2011-10-03
Resigned: 2012-11-30

TOOZE, Roger Clark
Director - Resigned
Appointed: 2011-09-15
Resigned: 2013-10-10

WAGGONER, Douglas
Director - Resigned
Appointed: 1995-11-21
Resigned: 1998-03-24

WEBB, Richard Michael
Director - Resigned
Appointed: 2011-06-24
Resigned: 2017-12-12

WEBB, Timothy David
Director - Resigned
Appointed: 2012-08-24
Resigned: 2014-03-25

VINDEX LIMITED
Director - Resigned
Appointed: 1995-10-04
Resigned: 1995-12-07

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 1995-10-04
Resigned: 1995-12-07

COHEN, Stephen Harold
Director - Active
Appointed: 2021-04-15

CLARKE, Deborah
Director - Active
Appointed: 2021-07-21

DUNCAN, Matthieu Benoit
Director - Active
Appointed: 2021-07-21

ANDERSON, Justine Clair
Director - Active
Appointed: 2022-07-12

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2016-01-22

CABAN, Agnieszka
Secretary - Resigned
Appointed: 2012-11-22
Resigned: 2015-12-16

CONNOLLY, Robert
Secretary - Resigned
Appointed: 2000-07-06
Resigned: 2008-01-16

CRAIG, Gregor Alexander
Secretary - Resigned
Appointed: 2012-11-22
Resigned: 2014-05-15

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2008-01-16
Resigned: 2012-11-20

MACLEAN, Rory John
Secretary - Resigned
Appointed: 2008-01-16
Resigned: 2014-05-01

TAYLOR, Janet
Secretary - Resigned
Appointed: 2014-05-15
Resigned: 2015-04-15

TOMPKINS, Leah Liba
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1999-09-30

BLP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-12-22
Resigned: 1996-12-04

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-12-04
Resigned: 2008-01-16

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 1995-10-04
Resigned: 1995-12-22

THECITYUK
07088009
LIVE
Date Incorporated:

AGRAWAL, Rajesh
Director - Resigned
Appointed: 2016-11-23
Resigned: 2020-09-30

ALI, Omar
Director - Active
Appointed: 2017-05-09

BRAHAM, Edward Charles
Director - Active
Appointed: 2018-11-21

CELIC, Miles
Director - Active
Appointed: 2016-09-12

CLARKE, Tracy Jayne
Director - Resigned
Appointed: 2017-07-03
Resigned: 2020-12-31

DIMITROVA, Galina Roumenova
Director - Active
Appointed: 2017-02-23

EVANS, Huw David
Director - Resigned
Appointed: 2016-11-23
Resigned: 2022-08-01

HEAPS, John Robert
Director - Active
Appointed: 2017-06-14

HOBAN, Mark Gerard
Director - Resigned
Appointed: 2016-01-04
Resigned: 2020-07-01

KAIL, Andrew
Director - Resigned
Appointed: 2018-09-12
Resigned: 2021-06-30

MCGOVERN, Sean Gerard
Director - Resigned
Appointed: 2010-05-10
Resigned: 2020-09-30

MCGUINNESS, Catherine Sidony
Director - Resigned
Appointed: 2017-06-06
Resigned: 2022-06-08

MELVIN, Sarah Louise
Director - Active
Appointed: 2020-05-01

TUCKER, Mark Edward
Director - Resigned
Appointed: 2019-06-01
Resigned: 2022-06-02

WATSON, Richard John
Director - Resigned
Appointed: 2020-06-03
Resigned: 2022-08-01

WHITEHOUSE, Jonathan Peter
Director - Active
Appointed: 2019-06-01

WOOTTON, David Hugh, Sir
Director - Resigned
Appointed: 2015-05-20
Resigned: 2022-11-11

AU, Wai-Fong
Director - Resigned
Appointed: 2012-10-24
Resigned: 2013-10-08

BARROW, Douglas Gordon Fleming
Director - Resigned
Appointed: 2013-11-13
Resigned: 2015-05-13

BLITZER, David
Director - Resigned
Appointed: 2010-09-16
Resigned: 2011-05-17

BOLEAT, Mark John, Sir
Director - Resigned
Appointed: 2011-05-17
Resigned: 2011-05-17

BROWNE, Anthony Howe
Director - Resigned
Appointed: 2016-11-23
Resigned: 2017-07-03

CAHN, Andrew Thomas, Sir
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-09-16

COLLIER, Nicholas
Director - Resigned
Appointed: 2015-09-02
Resigned: 2018-09-12

CORLEY, Elizabeth Pauline Lucy
Director - Resigned
Appointed: 2010-05-10
Resigned: 2012-10-24

CROSSWELL, Charlotte
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-09-21

CUMMINGS, Christopher James
Director - Resigned
Appointed: 2010-09-16
Resigned: 2016-09-04

DONALDSON, Craig Francis
Director - Resigned
Appointed: 2013-11-13
Resigned: 2019-09-18

ELLIOTT, Robert James
Director - Resigned
Appointed: 2012-10-24
Resigned: 2018-09-12

FEENEY, Paul William
Director - Resigned
Appointed: 2014-05-21
Resigned: 2016-11-30

FRASER, Stuart John
Director - Resigned
Appointed: 2009-11-26
Resigned: 2013-05-15

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2010-05-21
Resigned: 2011-11-22

GRAY, Robert Blackburn
Director - Resigned
Appointed: 2010-05-07
Resigned: 2013-10-08

GRIMSTONE, Gerald Edgar, Sir
Director - Resigned
Appointed: 2012-10-24
Resigned: 2015-09-16

HARRIS, Thomas George, Sir
Director - Resigned
Appointed: 2010-05-07
Resigned: 2014-09-17

HOLMES, William Richard
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-06-10

HOUMANN, Alan
Director - Resigned
Appointed: 2012-10-24
Resigned: 2015-09-16

HOWE, Ian Stuart
Director - Resigned
Appointed: 2011-11-22
Resigned: 2012-10-24

HUNT, Jacqueline
Director - Resigned
Appointed: 2014-09-17
Resigned: 2015-10-28

INGAMELLS, John Mawgan
Director - Resigned
Appointed: 2010-05-05
Resigned: 2011-08-09

JAFARIPAK, Lindsay Clare
Director - Resigned
Appointed: 2012-10-24
Resigned: 2018-09-12

JONES, Stephen Edward
Director - Resigned
Appointed: 2017-07-10
Resigned: 2020-06-18

LEWIS, Simon David
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-01-20

LOMAX, Janis Rachel
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-01-04

LYONS, Gerard, Dr
Director - Resigned
Appointed: 2015-05-20
Resigned: 2016-05-05

MALTHOUSE, Christopher Laurie
Director - Resigned
Appointed: 2012-07-18
Resigned: 2015-02-02

MANN, Peter
Director - Resigned
Appointed: 2011-11-22
Resigned: 2014-05-21

MCFARLANE, John, Dr
Director - Resigned
Appointed: 2015-09-16
Resigned: 2019-06-05

MCGRATH, Harvey Andrew, Sir
Director - Resigned
Appointed: 2010-05-11
Resigned: 2012-10-24

PERRY, Stephen Mark, Dr
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-10-24

POPHAM, Stuart Godfrey
Director - Resigned
Appointed: 2010-05-10
Resigned: 2012-10-24

SALUJA, Sushil Kumar
Director - Resigned
Appointed: 2010-05-10
Resigned: 2016-09-21

SANDALL, Nicholas John
Director - Resigned
Appointed: 2012-10-24
Resigned: 2016-09-21

STUDER, Nick
Director - Resigned
Appointed: 2010-05-07
Resigned: 2016-09-21

WALKER, Gerald Roderick Munro
Director - Resigned
Appointed: 2013-11-08
Resigned: 2017-07-10

WILSON, Jeremy James O'Brien
Director - Resigned
Appointed: 2010-05-21
Resigned: 2015-09-16

WOODMAN, Clare
Director - Resigned
Appointed: 2013-10-24
Resigned: 2019-09-18

WIGLEY, Robert Charles Michael
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-04-15

POSTINGS, David John
Director - Active
Appointed: 2021-04-15

WILLIAMS, Stuart Glen
Director - Resigned
Appointed: 2021-04-15
Resigned: 2022-09-23

SWINBURNE, Jacqueline Kay, Dr
Director - Resigned
Appointed: 2021-05-19
Resigned: 2023-06-06

FARKAS, Adam
Director - Active
Appointed: 2022-03-01

GURGA, Hannah
Director - Active
Appointed: 2022-03-01

HAYWARD, Christopher Michael
Director - Active
Appointed: 2022-06-15

RICHARDS, Anne Helen
Director - Active
Appointed: 2022-06-08

RUSSELL, William Antony Bowater, Sir
Director - Active
Appointed: 2022-12-14

SCOTT, Marcus John
Secretary - Resigned
Appointed: 2011-06-15
Resigned: 2020-12-31

HILTON, Tracy-Ann
Secretary - Resigned
Appointed: 2010-05-19
Resigned: 2011-05-11

WENDELBOE, Adam
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2021-04-01

HOLLAND, Jennifer Suzanne
Secretary - Active
Appointed: 2021-07-01

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

HORRELL, Peter John
Director - Resigned
Appointed: 2015-11-04
Resigned: 2021-09-15

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

BLACKROCK GROUP LIMITED
00951043
LIVE
Date Incorporated:

CHARRINGTON, Nicholas James
Director - Active
Appointed: 2010-09-23

CLAUSEN, Christian
Director - Resigned
Appointed: 2017-11-23
Resigned: 2018-03-28

DE FREITAS, Eleanor Judith
Director - Active
Appointed: 2014-04-03

FISHWICK, James Edward
Director - Resigned
Appointed: 2011-08-25
Resigned: 2022-07-20

MULLIN OUTHWAITE, Stacey
Director - Resigned
Appointed: 2018-03-27
Resigned: 2022-07-06

YOUNG, Margaret Anne
Director - Active
Appointed: 2014-09-09

BARBY, Ian Christopher Simon
Director - Resigned
Appointed: 1998-05-18
Resigned: 2003-07-02

BAXTER, Stuart John
Director - Resigned
Appointed: 1998-05-18
Resigned: 2002-10-07

BLUMER, David Jakob
Director - Resigned
Appointed: 2014-03-05
Resigned: 2017-09-27

BOSONNET, Paul Graham
Director - Resigned
Appointed:
Resigned: 1998-05-18

CAUSER, David John
Director - Resigned
Appointed: 1995-05-30
Resigned: 1998-01-26

DALTON, Andrew Searle
Director - Resigned
Appointed:
Resigned: 1998-01-26

DAMM, Rudolph Andrew
Director - Resigned
Appointed: 2016-11-16
Resigned: 2019-09-18

DESMARAIS, James Fenelon
Director - Resigned
Appointed: 2009-05-09
Resigned: 2014-03-25

FAIRBAIRN, Robert William, Vice Chairman
Director - Resigned
Appointed: 2007-09-18
Resigned: 2009-03-19

FARQUHARSON, Charles Bowen
Director - Resigned
Appointed: 2003-07-03
Resigned: 2004-01-15

FOULDS, Hugh Jon
Director - Resigned
Appointed:
Resigned: 1998-05-18

GALLEY, Carol
Director - Resigned
Appointed:
Resigned: 1998-01-26

HALL, Nicholas Charles Dalton
Director - Resigned
Appointed: 2003-07-03
Resigned: 2009-05-29

HART, Edward Francis
Director - Resigned
Appointed: 2011-04-21
Resigned: 2013-03-01

HURST BROWN, Christopher Nigel
Director - Resigned
Appointed:
Resigned: 1998-01-26

IRONMONGER, Kevin Robert
Director - Resigned
Appointed: 2014-01-30
Resigned: 2015-05-28

JACKSON, Charles Vivian
Director - Resigned
Appointed: 1993-05-10
Resigned: 1998-01-26

JONES, Nicola Tracey
Director - Resigned
Appointed: 1999-06-10
Resigned: 2007-09-17

KUSHEL, John Richard
Director - Resigned
Appointed: 2009-01-29
Resigned: 2011-05-24

LEVY, Leon
Director - Resigned
Appointed:
Resigned: 1994-11-08

LICHT, Leonard Samuel
Director - Resigned
Appointed:
Resigned: 1992-10-13

LINHARES, Joseph Mark
Director - Resigned
Appointed: 2011-04-21
Resigned: 2013-10-10

MICHAELSON, Robert Paul Brandon
Director - Resigned
Appointed:
Resigned: 1993-08-20

NAYLOR, Mark Jeremy Melville
Director - Resigned
Appointed: 2012-04-17
Resigned: 2014-03-25

OLSON, Patrick Michael
Director - Resigned
Appointed: 2015-06-03
Resigned: 2019-03-20

PARSLOE, John
Director - Resigned
Appointed: 1998-05-18
Resigned: 1999-10-14

PRICE, David William James, Exors Of
Director - Resigned
Appointed:
Resigned: 1997-06-25

PRICE, Quintin Rupert Salter
Director - Resigned
Appointed: 2007-09-18
Resigned: 2014-03-12

PRIDEAUX, Charles Christopher
Director - Resigned
Appointed: 2011-04-21
Resigned: 2014-03-25

RIMMER, Christopher John
Director - Resigned
Appointed: 2006-07-19
Resigned: 2007-07-23

ROSIER, Frederick David Stewart
Director - Resigned
Appointed:
Resigned: 1998-01-26

SHEPPERD, Alfred Joseph, Sir
Director - Resigned
Appointed:
Resigned: 1996-06-26

SHIRCLIFF, Katherine Marianne
Director - Resigned
Appointed: 2006-07-19
Resigned: 2008-03-07

SKLAR, Brenda Sue
Director - Resigned
Appointed: 2012-09-20
Resigned: 2014-03-25

SLENDEBROEK, Maarten Frederik
Director - Resigned
Appointed: 2011-04-21
Resigned: 2012-04-27

STANCLIFFE, John Charles Grayson
Director - Resigned
Appointed: 1996-03-25
Resigned: 1998-05-18

STEVENSON, Hugh Alexander
Director - Resigned
Appointed:
Resigned: 1998-01-26

STORMONTH DARLING, Peter
Director - Resigned
Appointed:
Resigned: 1998-05-18

STRATFORD, James Trewin
Director - Resigned
Appointed: 1998-05-18
Resigned: 2007-09-19

THIEL, Scott Franklin
Director - Resigned
Appointed: 2011-04-21
Resigned: 2012-11-30

THOMSON, Colin Roy
Director - Resigned
Appointed: 2010-09-23
Resigned: 2020-12-11

TOOZE, Roger Clark
Director - Resigned
Appointed: 2008-06-16
Resigned: 2013-10-10

URQUHART, Peter William
Director - Resigned
Appointed: 1993-05-10
Resigned: 1996-06-26

WEBB, Richard Michael
Director - Resigned
Appointed: 2011-04-21
Resigned: 2017-12-12

WEBB, Timothy David
Director - Resigned
Appointed: 2012-07-19
Resigned: 2014-03-25

ZIMMERMAN, Stephen Anthony
Director - Resigned
Appointed:
Resigned: 1998-01-26

CLARKE, Deborah
Director - Active
Appointed: 2021-07-21

COHEN, Stephen Harold
Director - Active
Appointed: 2021-04-15

DUNCAN, Matthieu Benoit
Director - Active
Appointed: 2021-07-21

ANDERSON, Justine Clair
Director - Active
Appointed: 2022-07-12

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2016-01-22

CABAN, Agnieszka
Secretary - Resigned
Appointed: 2012-11-22
Resigned: 2015-12-16

CRAIG, Gregor Alexander
Secretary - Resigned
Appointed: 2012-11-22
Resigned: 2014-05-15

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2006-12-19
Resigned: 2012-11-20

FARQUHARSON, Charles Bowen
Secretary - Resigned
Appointed:
Resigned: 1998-05-18

HALL, Nicholas Charles Dalton
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2009-05-29

LEWIS, Bernadette
Secretary - Resigned
Appointed: 2000-08-23
Resigned: 2003-05-06

PERKINS, Helen Margaret
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 1999-01-28

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 2003-05-06
Resigned: 2003-12-01

SEARLE, Debra Anne
Secretary - Resigned
Appointed: 1999-01-28
Resigned: 2003-12-01

TAYLOR, Janet
Secretary - Resigned
Appointed: 2014-05-15
Resigned: 2015-04-15

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-28
Resigned: 2006-09-29

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