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richard lanyon

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LANYON, Richard Patrick
Nationality: British
Address: W1J 5FB, United Kingdom

RATHBONE TRUST COMPANY LIMITED
01688454
LIVE
Date Incorporated:

BILBAO, Stephen
Director - Active
Appointed: 2017-09-05

COUSINS, Linda Joyce
Director - Active
Appointed: 2000-03-22

HURRELL, James Stephen
Director - Active
Appointed: 2017-09-05

NEWBIGGING, Bruce Robert
Director - Active
Appointed: 2002-08-06

RICHMOND, Alexander
Director - Active
Appointed: 2001-11-19

SMITH, Timothy Francis
Director - Active
Appointed: 2000-03-22

STOCKTON, Robert Paul
Director - Active
Appointed: 2019-05-09

TOTH, Karen Jane
Director - Active
Appointed: 2020-01-01

WARREN, Andrew Jonathan
Director - Resigned
Appointed: 2001-01-22
Resigned: 2021-09-01

BAYLISS, Anthony Michael
Director - Resigned
Appointed: 2003-11-11
Resigned: 2008-01-31

BENTLEY, Malcolm Kenneth Sharp
Director - Resigned
Appointed: 2000-09-11
Resigned: 2001-10-31

BRYANT, Michael Sydney
Director - Resigned
Appointed:
Resigned: 1997-01-31

BUCKLEY, Ian Michael
Director - Resigned
Appointed: 2004-01-05
Resigned: 2015-12-31

CLARK, Andrew Peter
Director - Resigned
Appointed: 2014-11-01
Resigned: 2016-06-10

CLAYTON, Keith Edward Boyd
Director - Resigned
Appointed: 2000-09-11
Resigned: 2004-03-31

COWDRAY, Michael Orlando Weetman, The Viscount
Director - Resigned
Appointed: 1996-06-17
Resigned: 2003-12-03

CUSTIS, Kevin James
Director - Resigned
Appointed: 2003-05-22
Resigned: 2017-10-20

DURET, Eric Rene
Director - Resigned
Appointed:
Resigned: 2002-07-15

EGERTON VERNON, Michael Paul
Director - Resigned
Appointed: 2002-03-12
Resigned: 2005-12-31

HARVEY, Ian Pearce
Director - Resigned
Appointed: 2002-03-12
Resigned: 1999-09-03

HOWELL, Philip Luard
Director - Resigned
Appointed: 2014-07-03
Resigned: 2019-05-09

INGALL, Michael Lenox
Director - Resigned
Appointed: 1997-08-18
Resigned: 2008-11-11

INNESS, Michael John Arthur
Director - Resigned
Appointed:
Resigned: 1996-03-22

KEETON, John Michael
Director - Resigned
Appointed:
Resigned: 2003-03-31

MCGILVRAY, Donald James
Director - Resigned
Appointed: 2000-03-22
Resigned: 2012-09-28

MCKIE, Simon Peter
Director - Resigned
Appointed:
Resigned: 1993-09-30

MORGAN, Roger
Director - Resigned
Appointed: 2000-03-22
Resigned: 2003-11-26

MORRIS, Roy Alfred
Director - Resigned
Appointed: 1992-11-23
Resigned: 2004-10-01

PICKFORD, Paul James
Director - Resigned
Appointed: 1997-04-28
Resigned: 2002-07-15

POMFRET, Andrew David
Director - Resigned
Appointed: 2004-08-18
Resigned: 2014-02-28

POWELL, Geoffrey Mark
Director - Resigned
Appointed: 2002-10-14
Resigned: 2011-05-11

RATHBONE, Sebastian David
Director - Resigned
Appointed:
Resigned: 1992-11-23

SALT, Robert Charles Bruce
Director - Resigned
Appointed: 1996-02-28
Resigned: 2006-11-14

SHINGLER, Maryla
Director - Resigned
Appointed: 2000-09-11
Resigned: 2003-08-20

STANLEY, Oliver Duncan
Director - Resigned
Appointed:
Resigned: 2009-12-31

TAYLOR, Philip Ian
Director - Resigned
Appointed:
Resigned: 2015-10-31

TUCK, John Edward
Director - Resigned
Appointed:
Resigned: 2002-05-20

WAKEFIELD, Matthew James
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-09-26

WHATELY, Julian Richard
Director - Resigned
Appointed: 2009-05-22
Resigned: 2011-09-26

HARRIS, Trevor
Director - Active
Appointed: 2022-06-06

HARRIS, Trevor
Director - Active
Appointed: 2022-06-06

HARRIS, Trevor
Director - Active
Appointed: 2022-06-06

JOHNSON, Ali
Secretary - Active
Appointed: 2016-05-01

CUSTIS, Kevin James
Secretary - Resigned
Appointed: 2004-02-26
Resigned: 2004-07-01

LOADER, Richard Edwin
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2002-10-14

PICKFORD, Paul James
Secretary - Resigned
Appointed:
Resigned: 2002-07-15

SMITH, Timothy Francis
Secretary - Resigned
Appointed: 2002-10-16
Resigned: 2004-02-26

ATLANTIC HOUSE GROUP LIMITED
09770730
LIVE
Date Incorporated:

CATLEY, Russell Edward
Director - Resigned
Appointed: 2015-09-29
Resigned: 2021-10-29

LAKEMAN, Andrew Michael
Director - Active
Appointed: 2015-09-29

MACDONALD, Christopher Anthony James
Director - Active
Appointed: 2016-08-02

MAY, Thomas Andrew
Director - Active
Appointed: 2015-09-29

STENNING, Antony John
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-11-04

WARD, Michael James
Director - Resigned
Appointed: 2015-09-10
Resigned: 2015-09-29

GATELEY INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2015-09-10
Resigned: 2015-09-29

BUTLAND, Richard James
Director - Resigned
Appointed: 2020-02-27
Resigned: 2021-07-20

TOBIAS, Paul
Director - Active
Appointed: 2021-10-29

VOGEL, Michael Andrew
Director - Active
Appointed: 2021-10-29

WISEMAN, Luke Anton
Director - Active
Appointed: 2021-10-29

GATELEY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2015-09-29

RATHBONES INVESTMENT MANAGEMENT LIMITED
01448919
LIVE
Date Incorporated:

CLARK, Colin Martin
Director - Resigned
Appointed: 2018-10-24
Resigned: 2022-07-28

DEAN, James William
Director - Resigned
Appointed: 2013-11-01
Resigned: 2022-05-05

DUHON, Terri Lynn
Director - Active
Appointed: 2018-07-02

GENTLEMEN, Sarah Felicity
Director - Active
Appointed: 2015-01-21

MATHIAS, Jennifer Elizabeth
Director - Resigned
Appointed: 2019-04-01
Resigned: 2024-01-21

NICHOLLS, Mark Patrick
Director - Resigned
Appointed: 2011-05-26
Resigned: 2021-03-05

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2017-03-06
Resigned: 2021-05-06

STOCKTON, Robert Paul
Director - Active
Appointed: 2008-09-24

ADLINGTON, Hugh Michael Barton
Director - Resigned
Appointed: 2006-03-14
Resigned: 2009-06-30

AVERY, Catherine Rosemary Reid
Director - Resigned
Appointed: 2012-02-08
Resigned: 2013-05-14

BARCLAY, James Christopher
Director - Resigned
Appointed: 2003-11-26
Resigned: 2005-11-14

BARON, Rupert Nigel Kendall
Director - Resigned
Appointed: 2006-03-14
Resigned: 2009-06-30

BLIGH, Ivo Donald Stuart, Lord Clifton
Director - Resigned
Appointed: 2006-03-14
Resigned: 2012-02-08

BOLTON CARTER, Timothy John
Director - Resigned
Appointed: 2001-11-28
Resigned: 2012-02-08

BUCKLEY, Ian Michael
Director - Resigned
Appointed: 2002-03-27
Resigned: 2012-12-31

BURTON, Caroline Mary
Director - Resigned
Appointed: 2003-11-26
Resigned: 2005-11-14

CAYZER COLVIN, James Michael Beale
Director - Resigned
Appointed: 2002-07-24
Resigned: 2005-11-14

CHAVASSE, Paul Dominic Grant
Director - Resigned
Appointed: 2001-09-26
Resigned: 2016-11-02

CHILLINGWORTH, Julian Richard
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-02-08

CLARKE, David Robin
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-05-29

COODE-ADAMS, John Giles Selby
Director - Resigned
Appointed: 2000-02-28
Resigned: 2005-11-14

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2012-02-08
Resigned: 2014-06-03

CRAYTON, Strimati
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-03-02

CRICKMORE, Andrew John
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-08-20

CUNNINGHAM, Harold Michael Clunie, Mr
Director - Resigned
Appointed: 1996-09-25
Resigned: 2006-09-13

DESBOROUGH, Susan Mary
Director - Resigned
Appointed: 2004-07-28
Resigned: 2007-11-28

DODD, Lorraine Antonia Carrol
Director - Resigned
Appointed: 1999-12-01
Resigned: 2009-06-30

DUSSARTRE, Jane Mary
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-04-23

EGERTON VERNON, Paul
Director - Resigned
Appointed: 2003-05-21
Resigned: 2005-12-31

ELIOT-COHEN, Timothy Edward
Director - Resigned
Appointed: 2006-03-14
Resigned: 2009-06-30

ENTWISTLE, John Nicholas Mcalpine
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-05-06

FOX, James Robert
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-06-30

GORE LANGTON, Clare
Director - Resigned
Appointed: 1999-12-01
Resigned: 2009-06-30

HARREL, David Terrence Digby
Director - Resigned
Appointed: 2012-02-08
Resigned: 2017-05-11

HARVEY, Ian Pearce
Director - Resigned
Appointed:
Resigned: 1999-09-03

HENDERSON, John George
Director - Resigned
Appointed: 2000-11-29
Resigned: 2009-06-30

HEXTON, Clive Richard Charles
Director - Resigned
Appointed: 2002-05-29
Resigned: 2009-06-30

HOWELL, Philip Luard
Director - Resigned
Appointed: 2013-12-01
Resigned: 2019-05-09

HUGHES PENNEY, Robert Charles
Director - Resigned
Appointed: 2006-03-14
Resigned: 2009-06-30

INGALL, Michael Lenox
Director - Resigned
Appointed:
Resigned: 2003-05-07

JONES, Graham Michael Thelwall, Doctor
Director - Resigned
Appointed: 1993-06-23
Resigned: 1997-08-20

KEATLEY, William Halliday
Director - Resigned
Appointed: 1998-03-25
Resigned: 2002-06-30

KENNY, Bernard
Director - Resigned
Appointed: 1999-12-01
Resigned: 2012-07-27

KINLOCH, Colin William
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-05-06

KIRBY, Stephen David
Director - Resigned
Appointed: 1996-02-01
Resigned: 2001-01-26

LEATHER, Mark William Fishwick
Director - Resigned
Appointed: 1992-12-31
Resigned: 2003-12-31

LEATHER, Michael Alan Fishwick
Director - Resigned
Appointed: 1993-06-23
Resigned: 2004-06-01

LEIGH, John Roland
Director - Resigned
Appointed:
Resigned: 1993-09-30

LIFFORD, Edward James Wingfield, The Viscount
Director - Resigned
Appointed: 1999-12-01
Resigned: 2006-12-31

LOADER, Richard Edwin
Director - Resigned
Appointed: 1999-12-01
Resigned: 2009-06-30

MACAULAY, David Stuart
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-02-08

MATTHEWS, Kathryn Ann
Director - Resigned
Appointed: 2012-02-08
Resigned: 2018-09-12

MOORLEY, John Ian
Director - Resigned
Appointed: 2000-11-29
Resigned: 2009-06-30

MORRIS, Andrew Timothy
Director - Resigned
Appointed: 1997-09-24
Resigned: 2012-12-31

MORRIS, Roy Alfred
Director - Resigned
Appointed:
Resigned: 2005-11-14

NOTTINGHAM, John Richard Anthony
Director - Resigned
Appointed:
Resigned: 1993-06-01

PEARSON, Mark Hadden
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-10-31

PEARSON LUND, Peter Graham
Director - Resigned
Appointed: 2005-01-26
Resigned: 2010-03-31

POMFRET, Andrew David
Director - Resigned
Appointed: 1999-08-01
Resigned: 2014-02-28

POWELL, Geoffrey Mark
Director - Resigned
Appointed: 1996-02-01
Resigned: 2011-05-11

RATHBONE, Sebastian David
Director - Resigned
Appointed:
Resigned: 1994-12-29

RATHBONE, William
Director - Resigned
Appointed: 1996-02-01
Resigned: 2003-12-31

RUFFER, Jonathan Garnier
Director - Resigned
Appointed:
Resigned: 1994-04-26

SMEETON, Richard Ian
Director - Resigned
Appointed: 1999-12-01
Resigned: 2012-12-31

STANLEY, Oliver Duncan
Director - Resigned
Appointed:
Resigned: 2000-05-10

TOD, Thomas Ian Fleming
Director - Resigned
Appointed: 1991-09-25
Resigned: 1994-12-29

TUCK, John Edward
Director - Resigned
Appointed: 1996-04-24
Resigned: 2000-11-16

VERNON, Jeffrey Barry
Director - Resigned
Appointed: 2000-11-29
Resigned: 2012-12-07

WEBB, Michael Mark
Director - Resigned
Appointed: 2010-05-26
Resigned: 2012-02-08

BANNISTER, Clive Christopher Roger
Director - Active
Appointed: 2021-04-06

CUMMINGS, Iain Alexander
Director - Active
Appointed: 2021-10-05

MISTRY, Dharmash Pravin
Director - Active
Appointed: 2021-10-05

HOOLEY, Iain William
Director - Active
Appointed: 2024-01-22

JOHNSON, Ali
Secretary - Active
Appointed: 2016-05-01

KIRBY, Stephen David
Secretary - Resigned
Appointed: 1994-01-20
Resigned: 2001-01-26

LOADER, Richard Edwin
Secretary - Resigned
Appointed: 2001-01-26
Resigned: 2016-04-30

TUCK, John Edward
Secretary - Resigned
Appointed:
Resigned: 1994-01-20

RATHBONE NOMINEES LIMITED
00646336
LIVE
Date Incorporated:

MORRIS, Andrew Timothy
Director - Active
Appointed: 1996-02-19

SMEETON, Richard Ian
Director - Active
Appointed: 2000-02-01

VERNON, Jeffrey Barry
Director - Active
Appointed: 2003-05-13

BEAZLEY, David Gordon
Director - Resigned
Appointed:
Resigned: 2001-04-30

BUCKLEY, Ian Michael
Director - Resigned
Appointed: 2010-12-23
Resigned: 2015-04-30

BUTCHER, James Andrew
Director - Resigned
Appointed: 2012-11-21
Resigned: 2020-05-15

CHAVASSE, Paul Dominic Grant
Director - Resigned
Appointed: 2003-05-13
Resigned: 2016-11-02

CLARKE, David Robin
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-05-29

CRICKMORE, Andrew John
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-07-23

DAVIES, Paul Frank
Director - Resigned
Appointed: 1994-06-23
Resigned: 1996-02-19

HOPE, Michael Esplen
Director - Resigned
Appointed: 1993-06-23
Resigned: 1997-10-18

INGALL, Michael Lenox
Director - Resigned
Appointed:
Resigned: 2003-05-07

JONES, Graham Michael Thelwall, Doctor
Director - Resigned
Appointed: 1993-06-23
Resigned: 1997-08-20

KENNY, Bernard
Director - Resigned
Appointed: 2003-05-13
Resigned: 2012-07-27

LEATHER, Mark William Fishwick
Director - Resigned
Appointed: 1992-10-22
Resigned: 2003-12-31

LEATHER, Michael Alan Fishwick
Director - Resigned
Appointed: 1992-10-22
Resigned: 2004-06-01

LEIGH, John Roland
Director - Resigned
Appointed:
Resigned: 1993-09-30

LOADER, Richard Edwin
Director - Resigned
Appointed: 2003-05-13
Resigned: 2016-04-30

LOUGHLIN, Paul
Director - Resigned
Appointed: 2010-07-12
Resigned: 2018-04-13

MORRIS, Roy Alfred
Director - Resigned
Appointed:
Resigned: 2004-10-01

NOTTINGHAM, John Richard Anthony
Director - Resigned
Appointed:
Resigned: 1993-06-01

POMFRET, Andrew David
Director - Resigned
Appointed: 2003-05-13
Resigned: 2014-02-28

POWELL, Geoffrey Mark
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-07-12

RATHBONE, Sebastian David
Director - Resigned
Appointed:
Resigned: 1994-05-12

STANLEY, Oliver Duncan
Director - Resigned
Appointed:
Resigned: 1997-03-06

TOD, Thomas Ian Fleming
Director - Resigned
Appointed:
Resigned: 1994-12-29

TUCK, John Edward
Director - Resigned
Appointed:
Resigned: 2002-07-23

BRODIE, Andrew John Paterson
Director - Active
Appointed: 2020-11-03

JOHNSON, Ali
Secretary - Active
Appointed: 2016-05-01

LOADER, Richard Edwin
Secretary - Resigned
Appointed: 2002-07-23
Resigned: 2016-04-30

PICKFORD, Paul James
Secretary - Resigned
Appointed:
Resigned: 2002-07-23

RATHBONES ASSET MANAGEMENT LIMITED
02376568
LIVE
Date Incorporated:

ARDOUIN, James Matthew
Director - Resigned
Appointed: 2009-11-04
Resigned: 2023-03-14

CHILLINGWORTH, Julian Richard
Director - Resigned
Appointed: 2001-10-02
Resigned: 2022-05-31

LOWE, Jacqueline
Director - Active
Appointed: 2019-12-09

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2019-05-09
Resigned: 2023-12-01

WARREN, Michael Sturrock
Director - Active
Appointed: 2019-11-06

WEBB, Michael Mark
Director - Resigned
Appointed: 2010-02-23
Resigned: 2023-12-01

BEBB, Timothy Francis Montfort
Director - Resigned
Appointed: 1992-11-17
Resigned: 1995-04-06

BUESNEL, Piers Nicolas
Director - Resigned
Appointed: 2001-03-07
Resigned: 2002-12-31

BUSBY, Nicholas Michael
Director - Resigned
Appointed: 2014-04-17
Resigned: 2018-01-08

CUNNINGHAM, Harold Michael Clunie, Mr
Director - Resigned
Appointed: 1997-08-01
Resigned: 2006-09-13

EVERSHED, Patrick Richard
Director - Resigned
Appointed: 1996-10-28
Resigned: 2002-02-07

GAMMELL, Iain William
Director - Resigned
Appointed:
Resigned: 1998-11-30

HARVEY, Ian Pearce
Director - Resigned
Appointed: 1995-03-09
Resigned: 1999-09-03

HEXTON, Clive Richard Charles
Director - Resigned
Appointed: 2004-09-01
Resigned: 2019-10-29

HOWELL, Philip Luard
Director - Resigned
Appointed: 2014-02-06
Resigned: 2019-05-09

INGALL, Michael Lenox
Director - Resigned
Appointed: 1995-03-09
Resigned: 2003-05-07

JONES, Bryn Neville
Director - Resigned
Appointed: 2015-05-05
Resigned: 2019-10-29

KEATLEY, William Halliday
Director - Resigned
Appointed:
Resigned: 1998-05-06

LOADER, Richard Edwin
Director - Resigned
Appointed: 1996-10-28
Resigned: 2016-04-30

MASON, Clive Peter
Director - Resigned
Appointed: 2005-01-20
Resigned: 2013-09-30

PEARSON LUND, Peter Graham
Director - Resigned
Appointed: 1999-07-06
Resigned: 2010-03-31

PICKUP, Alison Margaret
Director - Resigned
Appointed: 1993-06-24
Resigned: 1999-06-30

POMFRET, Andrew David
Director - Resigned
Appointed: 2005-07-19
Resigned: 2014-02-28

POWELL, Geoffrey Mark
Director - Resigned
Appointed: 1992-11-17
Resigned: 2011-05-11

PRIESTLEY, Hugh Michael
Director - Resigned
Appointed: 1994-04-13
Resigned: 2005-08-22

SEWELL, Richard George
Director - Resigned
Appointed:
Resigned: 1992-11-17

STICK, Carl Richard
Director - Resigned
Appointed: 2001-10-02
Resigned: 2019-10-29

THOMLINSON, Brian Norman
Director - Resigned
Appointed: 1994-09-08
Resigned: 2000-04-30

THOMSON, James Garrick
Director - Resigned
Appointed: 2006-11-02
Resigned: 2019-10-29

WOODFORD, Susannah Denise
Director - Resigned
Appointed: 2007-07-24
Resigned: 2008-10-22

CARROLL, Thomas Joseph
Director - Active
Appointed: 2022-06-01

RENALS, Emma
Director - Active
Appointed: 2023-07-01

ROGERS, Jayne Anne
Director - Active
Appointed: 2023-12-01

JOHNSON, Ali
Secretary - Active
Appointed: 2016-05-01

LOADER, Richard Edwin
Secretary - Resigned
Appointed: 1992-11-17
Resigned: 2016-04-30

O'DONNELL, John William
Secretary - Resigned
Appointed: 1998-10-06
Resigned: 1998-11-16

SEWELL, Richard George
Secretary - Resigned
Appointed:
Resigned: 1992-11-17

RATHBONES GROUP PLC
01000403
LIVE
Date Incorporated:

CLARK, Colin Martin
Director - Resigned
Appointed: 2018-10-24
Resigned: 2022-07-28

DEAN, James William
Director - Resigned
Appointed: 2013-11-01
Resigned: 2022-05-05

DUHON, Terri Lynn
Director - Active
Appointed: 2018-07-02

GENTLEMAN, Sarah Felicity
Director - Active
Appointed: 2015-01-21

MATHIAS, Jennifer Elizabeth
Director - Active
Appointed: 2019-04-01

NICHOLLS, Mark Patrick
Director - Resigned
Appointed: 2010-12-01
Resigned: 2021-03-05

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2017-03-06
Resigned: 2021-05-06

STOCKTON, Robert Paul
Director - Active
Appointed: 2008-09-24

AVERY, Catherine Rosemary Reid
Director - Resigned
Appointed: 2010-01-06
Resigned: 2013-05-14

BARCLAY, James Christopher
Director - Resigned
Appointed: 2003-11-01
Resigned: 2010-05-05

BELL, Alan Charles Osborne
Director - Resigned
Appointed: 1995-03-09
Resigned: 1998-05-06

BRYANT, Michael Sydney
Director - Resigned
Appointed:
Resigned: 1997-01-31

BUCKLEY, Ian Michael
Director - Resigned
Appointed: 2001-12-21
Resigned: 2012-12-31

BURTON, Caroline Mary
Director - Resigned
Appointed: 2003-11-01
Resigned: 2013-05-14

CAYZER COLVIN, James Michael Beale
Director - Resigned
Appointed: 2002-05-29
Resigned: 2007-12-01

CHAVASSE, Paul Dominic Grant
Director - Resigned
Appointed: 2001-09-26
Resigned: 2016-11-03

COODE-ADAMS, John Giles Selby
Director - Resigned
Appointed: 1999-06-01
Resigned: 2008-12-22

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2006-03-07
Resigned: 2014-06-03

DESBOROUGH, Susan Mary
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-11-28

EGERTON VERNON, Paul
Director - Resigned
Appointed: 2001-12-01
Resigned: 2005-12-31

ENTWISTLE, John Nicholas Mcalpine
Director - Resigned
Appointed: 1992-10-08
Resigned: 1998-05-06

HARREL, David Terrence Digby
Director - Resigned
Appointed: 2007-12-01
Resigned: 2017-05-11

HARVEY, Ian Pearce
Director - Resigned
Appointed:
Resigned: 1999-09-03

HOWELL, Philip Luard
Director - Resigned
Appointed: 2013-12-01
Resigned: 2019-05-09

INGALL, Michael Lenox
Director - Resigned
Appointed:
Resigned: 2003-05-07

KEATLEY, William Halliday
Director - Resigned
Appointed: 1995-03-09
Resigned: 2002-06-30

KINLOCH, Colin William
Director - Resigned
Appointed:
Resigned: 1998-05-06

LEATHER, Mark William Fishwick
Director - Resigned
Appointed: 1994-01-01
Resigned: 2003-12-31

LEIGH, John Roland
Director - Resigned
Appointed:
Resigned: 1993-09-30

LIFFORD, Edward James Wingfield, The Viscount
Director - Resigned
Appointed: 1996-09-25
Resigned: 2006-12-31

MANNERS, John Robert Cecil, Baron
Director - Resigned
Appointed:
Resigned: 1992-12-21

MATTHEWS, Kathryn Ann
Director - Resigned
Appointed: 2010-01-06
Resigned: 2018-09-12

MAY, John Michael
Director - Resigned
Appointed: 2007-12-01
Resigned: 2010-12-01

MCKIE, Simon Peter
Director - Resigned
Appointed:
Resigned: 1993-09-30

MORRIS, Andrew Timothy
Director - Resigned
Appointed: 2000-11-01
Resigned: 2012-12-31

MORRIS, Roy Alfred
Director - Resigned
Appointed:
Resigned: 2007-12-31

PEARSON, Mark Hadden
Director - Resigned
Appointed: 1996-09-25
Resigned: 2000-10-31

PEARSON LUND, Peter Graham
Director - Resigned
Appointed: 2005-01-05
Resigned: 2010-03-31

POMFRET, Andrew David
Director - Resigned
Appointed: 1999-08-01
Resigned: 2014-02-28

POWELL, Geoffrey Mark
Director - Resigned
Appointed: 1995-03-09
Resigned: 2011-05-11

RATHBONE, Sebastian David
Director - Resigned
Appointed:
Resigned: 1994-05-12

RATHBONE, William
Director - Resigned
Appointed: 1994-07-25
Resigned: 2003-12-31

ROBERTSHAW, Mark
Director - Resigned
Appointed: 2006-03-07
Resigned: 2010-05-05

RUFFER, Jonathan Garnier
Director - Resigned
Appointed:
Resigned: 1994-04-26

SMEETON, Richard Ian
Director - Resigned
Appointed: 2000-11-01
Resigned: 2012-12-31

STANLEY, Oliver Duncan
Director - Resigned
Appointed:
Resigned: 2000-05-10

TUCK, John Edward
Director - Resigned
Appointed:
Resigned: 2002-09-24

BANNISTER, Clive Christopher Roger
Director - Active
Appointed: 2021-04-06

CUMMINGS, Iain Alexander
Director - Active
Appointed: 2021-10-05

MISTRY, Dharmash Pravin
Director - Active
Appointed: 2021-10-05

BALDOCK, Henrietta Caroline
Director - Active
Appointed: 2023-09-21

LEAS, Ruth
Director - Active
Appointed: 2023-09-21

JOHNSON, Ali
Secretary - Active
Appointed: 2016-05-01

FLAXMAN, Gavin Charles
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 2000-10-17

LOADER, Richard Edwin
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2016-04-30

TUCK, John Edward
Secretary - Resigned
Appointed:
Resigned: 1994-01-01

NAMECO (NO. 1283) LIMITED
09729343
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 2015-08-12
Resigned: 2023-07-31

LANYON, Bridget Nelita
Director - Active
Appointed: 2018-08-24

NOMINA PLC
Director - Active
Appointed: 2015-08-12

REEVE, Alistair John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-08-24

REEVE, Sharne Elizabeth
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-08-24

TOTTMAN, Mark John
Director - Active
Appointed: 2023-07-31

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2015-08-12

BRITISH SOCIETY OF GASTROENTEROLOGY
08124892
LIVE
Date Incorporated:

AZDEJKOVIC, Marina
Director - Active
Appointed: 2020-01-16

BUDD, Thomas Matthew
Director - Active
Appointed: 2020-01-16

FLITCROFT, Joanne
Director - Active
Appointed: 2018-06-05

GORDON, Harriet, Dr
Director - Resigned
Appointed: 2020-08-01
Resigned: 2022-06-23

LLOYD, Rosemary
Director - Active
Appointed: 2020-01-16

LOCKETT, Melanie Jane, Dr
Director - Resigned
Appointed: 2020-08-01
Resigned: 2022-06-23

MCKINLAY, Alastair William, Dr
Director - Resigned
Appointed: 2018-06-01
Resigned: 2022-06-23

MCPHERSON, Donald Stuart, Dr
Director - Resigned
Appointed: 2019-06-18
Resigned: 2021-06-21

PENMAN, Ian Douglas, Dr
Director - Resigned
Appointed: 2020-08-01
Resigned: 2022-06-23

VEITCH, Andrew Mcculloch, Dr
Director - Resigned
Appointed: 2014-06-19
Resigned: 2015-06-30

ADAMS, Aubrey John
Director - Resigned
Appointed: 2012-06-30
Resigned: 2013-04-30

AITHAL, Guruprasad, Professor
Director - Resigned
Appointed: 2012-07-04
Resigned: 2015-06-30

BADEN-FULLER, Charles, Professor
Director - Resigned
Appointed: 2012-06-30
Resigned: 2018-06-05

BROMFIELD, Christopher John Bertram
Director - Resigned
Appointed: 2012-06-29
Resigned: 2018-06-05

DAKKAK, Mounes, Dr
Director - Resigned
Appointed: 2012-06-29
Resigned: 2013-06-27

DRISCOLL, Richard Denis
Director - Resigned
Appointed: 2012-06-30
Resigned: 2013-05-02

DUTTON, Stella Angela
Director - Resigned
Appointed: 2014-07-15
Resigned: 2019-09-17

EADEN, Jayne Alison, Dr
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-05-15

EDWARDS, Cathryn Mary, Dr
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-06-30

EMMANUEL, Anton Vignaraj, Dr
Director - Resigned
Appointed: 2018-12-14
Resigned: 2020-12-11

EXETER, Christopher
Director - Resigned
Appointed: 2012-06-29
Resigned: 2013-10-04

FORGACS, Ian, Dr
Director - Resigned
Appointed: 2012-06-30
Resigned: 2017-06-30

GILMORE, Ian Thomas, Professor Sir
Director - Resigned
Appointed: 2012-06-29
Resigned: 2014-06-19

GLEAVE, William Stephen, Professor
Director - Resigned
Appointed: 2018-05-15
Resigned: 2020-03-26

HOILE, Nicholas
Director - Resigned
Appointed: 2014-06-30
Resigned: 2019-10-29

HUGHES, Stephen, Dr
Director - Resigned
Appointed: 2012-06-30
Resigned: 2013-06-27

HULL, Mark Arthur, Professor
Director - Resigned
Appointed: 2018-06-05
Resigned: 2020-08-01

KAVANAGH, Christopher Charles
Director - Resigned
Appointed: 2018-06-05
Resigned: 2021-06-01

KUMAR, Parveen June, Professor Dame
Director - Resigned
Appointed: 2012-06-30
Resigned: 2017-06-30

LOFT, Duncan, Dr
Director - Resigned
Appointed: 2013-06-27
Resigned: 2018-07-02

LOGAN, Robert Ph, Dr
Director - Resigned
Appointed: 2018-05-12
Resigned: 2019-06-17

LOMBARD, Martin, Professor
Director - Resigned
Appointed: 2014-06-19
Resigned: 2018-06-07

MURRAY, Charles Daniel Raymund
Director - Resigned
Appointed: 2012-06-30
Resigned: 2013-06-27

NEWSOME, Philip, Dr
Director - Resigned
Appointed: 2019-06-18
Resigned: 2020-08-01

PROBERT, Christopher Simon John, Professor
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-06-11

PRTICHARD, David Mark, Professor
Director - Resigned
Appointed: 2019-06-18
Resigned: 2020-08-01

RYDER, Stephen David, Dr
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-06-30

THOMPSON, Nicholas Paul, Dr
Director - Resigned
Appointed: 2018-05-10
Resigned: 2019-05-18

WEBSTER, George John Mitchell, Dr
Director - Resigned
Appointed: 2018-06-05
Resigned: 2019-06-17

WILKINSON, Mark Lawrence
Director - Resigned
Appointed: 2012-06-30
Resigned: 2014-06-19

JONES, Trevor William
Director - Active
Appointed: 2021-06-21

OATES, Beverly Claire, Dr
Director - Active
Appointed: 2021-06-01

STANLEY, Adrian, Professor
Director - Resigned
Appointed: 2021-06-21
Resigned: 2023-06-21

DILLON, John Francis, Professor
Director - Resigned
Appointed: 2021-07-14
Resigned: 2023-06-21

HOLLYWOOD, Coral Maria, Dr
Director - Active
Appointed: 2023-06-21

MCCAULEY, Paul Gerard
Director - Active
Appointed: 2023-06-01

MORRIS, Allan John, Dr
Director - Active
Appointed: 2022-06-23

REES, Colin John, Professor
Director - Active
Appointed: 2022-06-23

STEED, Helen, Professor
Director - Active
Appointed: 2023-06-21

TRIPATHI, Dhiraj, Professor
Director - Active
Appointed: 2022-06-23

SCOVELL, Louise Michelle, Dr
Director - Resigned
Appointed: 2022-06-23
Resigned: 2023-06-21

GARDNER, Richard John
Secretary - Resigned
Appointed: 2018-06-01
Resigned: 2018-09-12

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