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FITZALAN HOWARD, Richard Andrew
Address: Oxon, OX10 6JG

FF&P 2003 INVESTOR 1 LLP
OC304456
DISSOLVED
Date Incorporated:
Dissolved on 2014-09-09

DOVER STREET PARTNERSHIP SERVICES LIMITED DOVER STREET PARTNERSHIP SERVICES LIMITED
Member - Expired
Appointed: 2003-04-16

FF&P PARTNERSHIP ADMINISTRATION SERVICES LIMITED FF&P PARTNERSHIP ADMINISTRATION SERVICES LIMITED
Member - Expired
Appointed: 2003-05-29

FF&P INVESTMENTS LIMITED FF&P INVESTMENTS LIMITED
Member - Resigned
Appointed: 2003-04-16
Resigned: 2003-05-29

LUCY ELIZABETH ARNOTT
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

CHRISTOPHER ROXBURGH BALFOUR
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

ANGELA BELL
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

EWAN FOLLETT BELL
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

NICOLA JUDITH BOWDEN
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

MR ANTHONY JOHN BUXTON
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

LARA KATE BUXTON
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

MR ANTONY CRAVEN CHAMBERS
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

ROSEMARY ISOBEL CHAMBERS
Member - Resigned
Appointed: 2012-04-05
Resigned: 2013-06-07

THE HONOURABLE CLARE NELL DENISON PENDER
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

LUKE COSPATRICK DOUGLAS HOME
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

MR. TARA JOHN DOUGLAS HOME
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

JANET SUSAN FILER
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

WILLIAM JOHN FILER
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

AMELIA FITZALAN HOWARD
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

ARTEMIS CECILIA FITZALAN HOWARD
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

FREDERICK PETER FITZALAN HOWARD
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

LADY JACYNTH FITZALAN HOWARD
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

JOSEPHINE NINA FITZALAN HOWARD
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

LYDIA NINA FITZALAN HOWARD
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

LORD MARK FITZALAN HOWARD
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

RICHARD ANDREW FITZALAN HOWARD
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

CAROLINE MARY FLEMING
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

CATHERINE DANGER FLEMING
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

CHRISTOPHER MICHAEL FLEMING
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

MISS DOROTHY FRANCES FLEMING
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

ELIZABETH HELEN FLEMING
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

FERGUS HERMON ROBERT FLEMING
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

MR FREDERICK RICHARD FLEMING
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

HARRY GEOFFREY FLEMING
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

JUDITH MARION FLEMING
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

MR ROBERT FLEMING
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

DOVER STREET PARTNERSHIP SERVICES LIMITED
Member - Expired
Appointed: 2003-04-16

FF&P PARTNERSHIP ADMINISTRATION SERVICES LIMITED
Member - Expired
Appointed: 2003-05-29

FF&P INVESTMENTS LIMITED
Member - Resigned
Appointed: 2003-04-16
Resigned: 2003-05-29

ARNOTT, Lucy Elizabeth
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

BALFOUR, Christopher Roxburgh
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

BELL, Angela
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

BELL, Ewan Follett
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

BOWDEN, Nicola Judith
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

BUXTON, Anthony John
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

BUXTON, Lara Kate
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

CHAMBERS, Antony Craven
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

CHAMBERS, Rosemary Isobel
Member - Resigned
Appointed: 2012-04-05
Resigned: 2013-06-07

DENISON PENDER, Clare Nell, The Honourable
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

DOUGLAS HOME, Luke Cospatrick
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

DOUGLAS HOME, Tara John
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

FILER, Janet Susan
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

FILER, William John
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

FITZALAN HOWARD, Amelia
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

FITZALAN HOWARD, Artemis Cecilia
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

FITZALAN HOWARD, Frederick Peter
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

FITZALAN HOWARD, Jacynth, Lady
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

FITZALAN HOWARD, Josephine Nina
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

FITZALAN HOWARD, Lydia Nina
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

FITZALAN HOWARD, Mark, Lord
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

FLEMING, Caroline Mary
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

FLEMING, Catherine Danger
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

FLEMING, Christopher Michael
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

FLEMING, Dorothy Frances
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

FLEMING, Elizabeth Helen
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

FLEMING, Fergus Hermon Robert
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

FLEMING, Frederick Richard
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

FLEMING, Harry Geoffrey
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

FLEMING, Judith Marion
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

FLEMING, Robert
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

FLEMING, Rupert Michael
Member - Resigned
Appointed: 2003-05-29
Resigned: 2003-05-29

FLEMING, Victoria Margaret
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

FLOYD, Jocelyn Ishabel Ann
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

GRIMOND, Georgia Celia
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

GRIMOND, John Jasper
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

GRIMOND, Kate
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

GRIMOND, Mary Jessie
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

GRIMOND, Rose Clementine
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

GUNNING, Lorna Marilyn
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

HANNAY, Enid Alison Cockburn
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

HANNAY, Fiona Elizabeth
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

HANNAY, Walter Lennox
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

JAMIESON, James Gerrard Auldjo
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

JAMIESON, Joanna Mary
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

JAMIESON, Laura, Lady
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

JAMIESON, Mariegold Magdalene, Lady
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

JAMIESON, Simon David Auldjo
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

JOHNSTONE, Alexander Guy
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

JOHNSTONE, Robert Alexander
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

JOHNSTONE, Sylvia Marie
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

JOHNSTONE, Vera
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

LAYCOCK, Daniel Diggory
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

LAYCOCK, Robert
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

LODER, Alexander Hugh
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

LODER, David Richard
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

LODER, Jamie Robert
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

LODER, John Alistair
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

LODER, Kathleen Alexandra
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

MCDERMID, Joanne
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

NEWBERRY, Beatrice Laura
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

NEWBERRY, Georgina Blanche
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

NEWBERY, Alexander Douglas
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

NEWBERY, Gillian
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

NICHOLSON, John Gerald
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

NOVIS, Annabel Theodora
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

NOVIS, Richard Anthony
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

NOVIS, Rupert Thomas Anthony
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

RITTSON THOMAS, George Chrstopher
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

SALE, Audrey
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

SCHUSTER, Lorna Frances, The Honarable
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

SCHUSTER, Richard Douglas
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

SPARROW, Katrina Jane
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

TAYLOR, James Fionn
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

TAYLOR, Katherine Clare Romayne
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

THOMSON, James Angus Wilfred
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

WARD, Christian Alison Kathleen
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

WATKINS, Caspian Noel Arthur
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

WATKINS, Daisy Alice Victoria
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

WATKINS, Laura Annabel Stacey
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

WEIL, Alexander Charles Hannay
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

WEIL, Eleanor Rosalind Mary
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

WEIL, Glenda Cantronia
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

WEIL, Jonathan Francis
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

WHIGHAM, Nicholas Duncan
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

WILLIAMS, Eve Lucinda
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

WILLIAMS, Hugh Valentine Simon
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

WILMOT SITWELL, Caroline Fiona
Member - Resigned
Appointed: 2003-05-29
Resigned: 2013-06-07

STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED
04027720
LIVE
Date Incorporated:

BERMAN, Michael
Director - Active
Appointed: 2019-11-01

WAINER, Graham Derek
Director - Active
Appointed: 2016-07-11

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed: 2000-08-02
Resigned: 2000-08-04

BRIGGS, Daniel Nicholas
Director - Resigned
Appointed: 2011-06-07
Resigned: 2013-10-31

DAVIES, Mark Edward Trehearne
Director - Resigned
Appointed: 2003-06-12
Resigned: 2011-01-17

DREW, Anita
Director - Resigned
Appointed: 2000-08-02
Resigned: 2000-08-04

FELTON, Keith David
Director - Resigned
Appointed: 2004-11-08
Resigned: 2009-03-06

FLEMING, Philip
Director - Resigned
Appointed: 2000-08-04
Resigned: 2009-10-01

GIBBS, Roger Geoffrey, Sir
Director - Resigned
Appointed: 2000-08-04
Resigned: 2004-03-29

HONEBON, Neil Anthony
Director - Resigned
Appointed: 2000-08-11
Resigned: 2011-04-30

JAMIESON, Simon David Auldjo
Director - Resigned
Appointed: 2006-06-27
Resigned: 2013-11-07

JOLL, Toby James Sutton
Director - Resigned
Appointed: 2009-06-23
Resigned: 2010-08-13

KETTLE, Steven Edmund
Director - Resigned
Appointed: 2016-10-24
Resigned: 2020-01-10

MARSH, Ian Alistair
Director - Resigned
Appointed: 2012-01-03
Resigned: 2016-03-31

MICHAELSON, Robert Paul Brandon
Director - Resigned
Appointed: 2005-12-06
Resigned: 2010-03-31

MITCHELL, Adrian
Director - Resigned
Appointed: 2002-06-13
Resigned: 2003-02-13

PECK, Simon David
Director - Resigned
Appointed: 2006-06-14
Resigned: 2012-11-20

RENWICK OF CLIFTON, Robin, Lord
Director - Resigned
Appointed: 2000-08-04
Resigned: 2004-03-29

ROCHUSSEN, Gavin Mark
Director - Resigned
Appointed: 2002-04-03
Resigned: 2008-09-03

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2000-07-05
Resigned: 2000-08-02

STANLEY, Karen
Director - Resigned
Appointed: 2007-06-28
Resigned: 2012-06-30

STERNBERG, Anton Hans
Director - Resigned
Appointed: 2015-01-29
Resigned: 2019-12-09

SUTRO, Lucy Jane
Director - Resigned
Appointed: 2001-04-01
Resigned: 2009-06-24

WADE, Martin Gerald
Director - Resigned
Appointed: 2002-06-13
Resigned: 2006-03-01

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2000-07-05
Resigned: 2000-08-02

GARDNER, Adrian David Edmund
Director - Active
Appointed: 2020-04-06

MERRY, Christopher James
Director - Resigned
Appointed: 2020-04-06
Resigned: 2023-08-23

SHEPPARD, Eva Marie
Director - Active
Appointed: 2023-11-06

SMIT, Gerrit Erasmus
Director - Active
Appointed: 2023-11-06

VEALE, John Desmond
Director - Active
Appointed: 2023-11-06

MUNDAY, Katharine Diana
Secretary - Resigned
Appointed: 2010-09-14
Resigned: 2021-01-31

BENNS, Andrew John
Secretary - Resigned
Appointed: 2000-08-04
Resigned: 2002-09-09

SCOTT, Celia Eileen Susan
Secretary - Resigned
Appointed: 2002-09-09
Resigned: 2010-09-14

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-07-05
Resigned: 2000-08-04

STUTTAFORD, Kieren Doveton
Secretary - Active
Appointed: 2021-02-01

JPMORGAN UK SMALL CAP GROWTH & INCOME PLC
02515996
LIVE
Date Incorporated:

DAVIES, Susanna Frances
Director - Resigned
Appointed: 2013-03-01
Resigned: 2022-12-05

HUMPHRIES, Gordon James
Director - Active
Appointed: 2020-07-01

IMPEY, Andrew Michael
Director - Active
Appointed: 2015-03-16

ROBSON, Andrew Stephen
Director - Resigned
Appointed: 2007-04-04
Resigned: 2020-11-24

RYDER, Alice Anne
Director - Active
Appointed: 2017-02-01

CARINGTON, Rupert Francis John, The Hon
Director - Resigned
Appointed:
Resigned: 2004-05-31

COULSON, David James Ivo
Director - Resigned
Appointed: 2005-10-18
Resigned: 2017-11-28

GODFREY, Piers Michael
Director - Resigned
Appointed:
Resigned: 1999-12-31

HERIARD-DUBREUIL, Olivier
Director - Resigned
Appointed:
Resigned: 1996-09-05

MACPHERSON, Philip Strone Stewart
Director - Resigned
Appointed:
Resigned: 2013-06-01

OLDFIELD, Richard John
Director - Resigned
Appointed: 1999-06-18
Resigned: 2005-04-04

PRETTY, Derek William Methven
Director - Resigned
Appointed:
Resigned: 2003-10-03

QUICKE, Michael Francis
Director - Resigned
Appointed: 2005-10-18
Resigned: 2019-12-02

THOMPSON, David George Fossett
Director - Resigned
Appointed: 2002-08-09
Resigned: 2006-03-31

HART, Katrina Harriet
Director - Active
Appointed: 2022-06-17

GORDON, Lisa Jane
Director - Active
Appointed: 2024-02-28

GUBBINS, Richard Simon
Director - Active
Appointed: 2024-02-28

PHILP, Hannah Louise
Director - Active
Appointed: 2024-02-28

JPMORGAN FUNDS LIMITED
Secretary - Active
Appointed: 2014-07-01

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1996-02-06
Resigned: 2000-06-01

JPMORGAN ASSET MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2014-07-01

RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-02-06

CCLA INVESTMENT MANAGEMENT LIMITED
02183088
LIVE
Date Incorporated:

HORLICK, Richard Miles Andrew
Director - Active
Appointed: 2017-01-01

HUGH SMITH, Peter
Director - Active
Appointed: 2019-08-28

JESTY, Jonathan Robert
Director - Active
Appointed: 2020-04-24

JOHNSON, Christine Elaine
Director - Active
Appointed: 2018-06-08

NEWSON, Glenn Martin
Director - Resigned
Appointed: 2018-10-29
Resigned: 2021-10-25

ROBINSON, Andrew John
Director - Active
Appointed: 2006-11-06

ROUGHEAD, Ann Lindsay
Director - Active
Appointed: 2020-04-24

SHELDON, Elizabeth Cecilia
Director - Active
Appointed: 2018-12-04

WEST, Chris
Director - Active
Appointed: 2021-03-08

ABELL, Timothy George
Director - Resigned
Appointed:
Resigned: 1999-11-30

BEVAN, James Edward Briscoe
Director - Resigned
Appointed: 2006-11-06
Resigned: 2021-09-08

BUTLER, David Arthur William
Director - Resigned
Appointed: 2001-11-13
Resigned: 2007-04-30

COLMAN, Anthony John
Director - Resigned
Appointed: 1993-11-23
Resigned: 1998-11-20

CURRAN, Sean Patrick
Director - Resigned
Appointed: 2007-05-01
Resigned: 2013-01-31

DAWNAY, Charles James Payan
Director - Resigned
Appointed: 2004-06-18
Resigned: 2017-01-01

DENNIS, Rodney John
Director - Resigned
Appointed: 2007-12-01
Resigned: 2011-01-25

GALBRAITH, John
Director - Resigned
Appointed: 2008-05-07
Resigned: 2009-10-31

GIBBS, Andrew Goldsworthy
Director - Resigned
Appointed:
Resigned: 2006-03-08

GRIFFIN, William Thomas Jackson
Director - Resigned
Appointed:
Resigned: 1998-12-31

LAVIS, Timothy Henry
Director - Resigned
Appointed: 1993-06-25
Resigned: 2006-07-14

LOURIE, Alexander Serge
Director - Resigned
Appointed: 2009-11-01
Resigned: 2011-01-25

MALTBY, Colin Charles
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-04-30

MCAUSLAN, John
Director - Resigned
Appointed:
Resigned: 1995-11-15

MCMILLAN, Adrian David Graeme
Director - Resigned
Appointed: 2013-06-06
Resigned: 2018-11-19

NORRIS, Rosemary Frances
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-10-17

PETERS, Colin John
Director - Resigned
Appointed: 1999-08-01
Resigned: 2015-06-30

PURCELL, Harry
Director - Resigned
Appointed:
Resigned: 1993-07-14

QUICKE, Michael Francis
Director - Resigned
Appointed: 2006-03-08
Resigned: 2019-07-08

ROBERTS, Miles Crispin Dean
Director - Resigned
Appointed: 1999-12-01
Resigned: 2010-10-19

SALMON, Trevor Kenneth
Director - Resigned
Appointed: 2011-02-15
Resigned: 2019-01-01

SEDGWICK, Ian Peter
Director - Resigned
Appointed:
Resigned: 1995-05-11

SPENCER, Victor George, Viscount Churchill
Director - Resigned
Appointed:
Resigned: 1999-07-31

SPRIGG, Belinda Jane
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-05-03

TATTERSALL, John Hartley
Director - Resigned
Appointed: 2011-01-25
Resigned: 2020-07-08

WILLIAMS, Richard Samuel Bradbury
Director - Resigned
Appointed: 2010-10-19
Resigned: 2018-06-08

WILSON, Roy
Director - Resigned
Appointed: 1998-11-20
Resigned: 2008-05-07

WREY, Benjamin Harold Bourchier
Director - Resigned
Appointed: 1999-01-01
Resigned: 2005-06-09

HOBART, Julia
Director - Active
Appointed: 2021-10-25

FOX, Jacqueline Elizabeth
Secretary - Active
Appointed: 2006-08-24

BENNISON, Shirley
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 1997-11-19

GLASS, Julie
Secretary - Resigned
Appointed: 2000-11-17
Resigned: 2006-08-24

KELLY, Mark Andrew
Secretary - Resigned
Appointed: 1997-05-06
Resigned: 1997-07-31

ROBE, Janice Anne
Secretary - Resigned
Appointed:
Resigned: 1997-03-31

WILSON, Julie Margaret
Secretary - Resigned
Appointed: 1997-11-19
Resigned: 2000-05-17

THE FREMANTLE TRUST
02722437
LIVE
Date Incorporated:

BURNESS, James Arthur
Director - Resigned
Appointed: 2020-07-22
Resigned: 2024-02-01

BURNS, Jennifer
Director - Resigned
Appointed: 2020-05-27
Resigned: 2021-09-28

DE BARR, Robert Henry
Director - Resigned
Appointed: 2020-09-23
Resigned: 2024-02-01

JONES, Karen
Director - Resigned
Appointed: 2020-09-23
Resigned: 2023-01-30

KERWOOD, Diane Christine
Director - Resigned
Appointed: 2013-05-20
Resigned: 2022-05-10

MCMAHON, Stephanie
Director - Resigned
Appointed: 2019-08-27
Resigned: 2024-02-01

SHEPHERD, Ian Philip
Director - Resigned
Appointed: 2013-05-20
Resigned: 2021-09-06

TURNER, Georgina
Director - Resigned
Appointed: 2019-08-27
Resigned: 2024-02-01

ASTON, Caroline Mary
Director - Resigned
Appointed: 1994-06-02
Resigned: 2019-12-17

BAXTER, Lorna
Director - Resigned
Appointed: 2019-08-27
Resigned: 2020-10-01

BRIGHTON, Malcolm
Director - Resigned
Appointed: 1992-06-08
Resigned: 2002-10-04

BUCHANAN, Peter John
Director - Resigned
Appointed: 1997-05-20
Resigned: 2003-10-03

BULLER, David Robert
Director - Resigned
Appointed: 1999-11-23
Resigned: 2006-09-29

CARTWRIGHT, Richard Thomas Torville
Director - Resigned
Appointed: 1993-04-20
Resigned: 1999-09-21

CONCHIE, George
Director - Resigned
Appointed: 1997-07-22
Resigned: 2000-10-03

CROOKALL, Ian
Director - Resigned
Appointed: 2008-07-21
Resigned: 2014-04-23

DUDAKIA, Kapil Kumar
Director - Resigned
Appointed: 2006-05-22
Resigned: 2011-01-25

DUTTA, Asoke Kumar
Director - Resigned
Appointed: 2000-07-04
Resigned: 2017-09-27

ENGLISH, Anita Georgina
Director - Resigned
Appointed: 1992-09-15
Resigned: 2011-09-19

FIRTH, Elizabeth
Director - Resigned
Appointed: 1998-11-24
Resigned: 2018-09-26

FLETCHER, Paul Julian
Director - Resigned
Appointed: 2011-09-19
Resigned: 2015-09-21

FORREST, Andrew David Hall
Director - Resigned
Appointed: 2015-05-18
Resigned: 2019-04-01

GOODSON, Frank Albert
Director - Resigned
Appointed: 1993-08-17
Resigned: 1994-06-02

GRIFFITHS, William Arthur
Director - Resigned
Appointed: 2004-03-22
Resigned: 2012-09-24

HAYFIELD, Colin John
Director - Resigned
Appointed: 2010-12-13
Resigned: 2012-07-31

HEALD, Nicholas Francis Barry
Director - Resigned
Appointed: 2013-05-20
Resigned: 2021-03-24

HENSHAW, Patricia Jane
Director - Resigned
Appointed: 1993-03-09
Resigned: 1996-10-11

HOWARD, Alan John
Director - Resigned
Appointed: 2015-05-18
Resigned: 2021-05-26

HUTCHISON, Charles Alexander
Director - Resigned
Appointed: 2009-05-18
Resigned: 2021-01-10

JOHNSON, Malcolm, Professor
Director - Resigned
Appointed:
Resigned: 1995-06-27

JOLLY, Sujata
Director - Resigned
Appointed: 2011-09-19
Resigned: 2013-03-12

JONES, William Richard
Director - Resigned
Appointed: 2009-05-18
Resigned: 2014-03-24

LAIRD, Sandra Galbraith
Director - Resigned
Appointed: 2017-05-31
Resigned: 2019-04-02

LIVERSEIDGE, Kenneth
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-09-03

MILES, Norman
Director - Resigned
Appointed: 2000-10-03
Resigned: 2001-09-12

MISTRY, Arun Govindbhai
Director - Resigned
Appointed: 2015-05-18
Resigned: 2017-05-31

MORGAN-OWEN, Margaret Berry
Director - Resigned
Appointed: 2013-05-20
Resigned: 2014-09-29

NOEL, Andrew Herbert
Director - Resigned
Appointed: 1997-05-20
Resigned: 2008-09-26

OWEN, Michael Paul
Director - Resigned
Appointed: 2006-07-17
Resigned: 2008-02-18

POPPLEWELL, Catharine Margaret, Lady
Director - Resigned
Appointed: 1992-09-15
Resigned: 1993-04-20

POWELL, Ernest John Edmund
Director - Resigned
Appointed: 1992-09-15
Resigned: 1997-09-24

PREECE, John Marks, Dr
Director - Resigned
Appointed: 1998-11-24
Resigned: 2009-09-30

PRODGER, John Alan
Director - Resigned
Appointed: 1992-09-15
Resigned: 1996-07-31

REYNOLDS, Peter William John, Sir
Director - Resigned
Appointed: 1992-09-15
Resigned: 1999-09-21

SHARMA, Parmodh
Director - Resigned
Appointed: 2003-01-20
Resigned: 2012-09-24

SULLIVAN, Elizabeth Laura
Director - Resigned
Appointed: 1996-09-24
Resigned: 2003-10-03

TAYLOR, Ian Richard
Director - Resigned
Appointed: 1992-09-15
Resigned: 1998-09-22

TITLEY, Roger Edward
Director - Resigned
Appointed: 1992-06-08
Resigned: 2000-10-03

TUDOR PRICE, Elspeth Patricia, Lady
Director - Resigned
Appointed: 1998-11-24
Resigned: 2016-04-26

WARE, Victor Herbert
Director - Resigned
Appointed: 2008-09-26
Resigned: 2013-05-20

WATSON, Robert Nicol Johnstone
Director - Resigned
Appointed: 2006-07-17
Resigned: 2012-09-24

WOOLER, Stephen John
Director - Resigned
Appointed: 2018-02-07
Resigned: 2020-09-23

DREW, Louise Suzanne
Director - Resigned
Appointed: 2021-07-28
Resigned: 2024-02-01

MARTIN, Toni
Director - Resigned
Appointed: 2021-11-24
Resigned: 2024-02-01

HAYES, Daniel
Director - Active
Appointed: 2024-02-01

STREDDER, Michael Anthony
Director - Active
Appointed: 2024-02-01

WARDLE, Tracey
Director - Active
Appointed: 2024-02-01

WENTWORTH-STANLEY, Mildred Maria Elisabeth
Director - Active
Appointed: 2024-02-01

CAPEWELL, Patricia Catherine
Director - Resigned
Appointed: 2023-09-26
Resigned: 2024-02-01

TURVEY, Elizabeth Mary
Secretary - Resigned
Appointed: 2016-04-11
Resigned: 2022-09-02

LOFTS, Leonard Malcolm
Secretary - Resigned
Appointed: 1992-06-08
Resigned: 1994-04-30

SAWYERS, Carole Ann
Secretary - Resigned
Appointed: 1994-05-05
Resigned: 2014-05-29

DOWNING, Joanna Carole
Secretary - Active
Appointed: 2024-02-01

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