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WOHANKA, Richard Leslie Martin
Nationality: British
Address: EH3 8YF, Scotland

SCOTTISH WIDOWS LIMITED
03196171
LIVE
Date Incorporated:

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2015-07-17
Resigned: 2020-08-14

CULMER, Mark George
Director - Resigned
Appointed: 2012-10-31
Resigned: 2019-08-01

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2014-11-11
Resigned: 2022-10-07

HARRIS, Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-12-05

HYLANDS, John Francis
Director - Resigned
Appointed: 2015-03-19
Resigned: 2021-03-31

LORENZO, Antonio
Director - Resigned
Appointed: 2016-03-02
Resigned: 2023-05-30

MOULDER, Christopher John George
Director - Active
Appointed: 2017-06-12

O'CONNOR, Sophie Jane
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-09-30

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2021-09-30

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2002-01-31
Resigned: 2005-10-17

ARGENT, Malcolm
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-12-17

BEADLE, William Anthony
Director - Resigned
Appointed: 2005-10-27
Resigned: 2006-08-17

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1996-05-02
Resigned: 1997-01-01

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-06-23

BOYLE, David Spencer
Director - Resigned
Appointed: 2001-01-26
Resigned: 2003-09-30

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2010-04-27
Resigned: 2015-07-31

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-12-31

CAMM, Gillian Elizabeth
Director - Resigned
Appointed: 1998-01-20
Resigned: 2001-05-31

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2005-10-06
Resigned: 2017-05-15

CLAISSE, Douglas Martin
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-04-23

COLSELL, Steven James
Director - Resigned
Appointed: 2006-08-17
Resigned: 2009-03-23

COOK, Karin Alexandra
Director - Resigned
Appointed: 2015-10-19
Resigned: 2018-06-22

CROSBY, James Robert
Director - Resigned
Appointed: 1996-05-02
Resigned: 2001-12-17

DAWSON, Joanne
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-03-23

DEVEY, Robert Alan
Director - Resigned
Appointed: 2005-10-18
Resigned: 2006-06-01

DUFFIN, Brian James
Director - Resigned
Appointed: 2008-01-24
Resigned: 2010-03-18

EDWARDS, John Stephen
Director - Resigned
Appointed: 1998-01-20
Resigned: 2006-04-26

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2003-07-14
Resigned: 2007-12-31

FERRANS, Douglas
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-09-30

FISHER, Mark Andrew
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-04-22

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2008-01-24
Resigned: 2009-12-31

GOFORD, Jeremy
Director - Resigned
Appointed: 2010-04-27
Resigned: 2015-02-13

HARRIS, Rosemary
Director - Resigned
Appointed: 2011-08-25
Resigned: 2012-02-29

HIEW, John Patrick
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-09-28

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2001-12-17
Resigned: 2005-07-28

HOSKYNS, John Austin Hungerford Leigh, Sir
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-23

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-09-30

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-03-04
Resigned: 2011-05-19

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-02-29

LEONARD, Trevor Anthony
Director - Resigned
Appointed: 2005-11-25
Resigned: 2010-04-05

LONEY, Philip Duncan
Director - Resigned
Appointed: 2010-03-25
Resigned: 2011-09-27

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MACLEAN, John Neil
Director - Resigned
Appointed: 2002-01-31
Resigned: 2005-03-24

MARU, Vimlesh
Director - Resigned
Appointed: 2013-06-18
Resigned: 2017-09-14

MCNAMARA, Paul Gerard
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-06-30

MILNE, Raymond John Hildreth
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-06-30

MOORE, Michael Rodney Newton
Director - Resigned
Appointed: 1997-01-01
Resigned: 2007-12-31

MOORE, Paul Russell
Director - Resigned
Appointed: 2002-08-15
Resigned: 2003-09-30

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-12-31

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2014-07-18
Resigned: 2015-06-30

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-09-01

PECK, Andrew Michael
Director - Resigned
Appointed: 2008-01-24
Resigned: 2013-05-31

POSNER, Howard Michael
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-09-30

QUARTANO, Ralph Nicholas
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-23

REES, John Russell, Dr
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-23

ROBINSON, Michael Stuart
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-06-30

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-11-18

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-12-31

SMITH, Malachy Paul
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-12-17

SPELLMAN, John
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-09-08

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-10-05

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-10-17
Resigned: 2015-10-21

THORNTON, Craig James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-11-07

VAN DER WIELEN, John
Director - Resigned
Appointed: 2009-03-04
Resigned: 2010-03-25

WALKDEN, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-06-01

WALTHER, Robert Philippe
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-09

WARD, Roland Gordon
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-03-27

WOOD, John Lockhart
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-04-27

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-06-30

CHEETHAM, Kate
Director - Resigned
Appointed: 2018-09-27
Resigned: 2021-09-09

PFAUDLER, Jakob, Dr
Director - Resigned
Appointed: 2018-11-05
Resigned: 2019-12-18

BOND, Jonathon Roderick Alan
Director - Resigned
Appointed: 2019-07-24
Resigned: 2021-05-14

SCHUMACHER, Gayle Elaine
Director - Active
Appointed: 2019-07-24

CHALMERS, William Leon David
Director - Active
Appointed: 2019-08-09

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2019-12-10
Resigned: 2023-08-31

REIZENSTEIN, Anthony Jonathan
Director - Active
Appointed: 2021-04-23

DAVIS, Deborah Lee
Director - Active
Appointed: 2022-03-18

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

BARUA, Chirantan
Director - Active
Appointed: 2023-05-31

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2023-09-01
Resigned: 2024-01-15

HARRIS, Joanna Kate
Director - Active
Appointed: 2023-09-29

CUHLS, Matthew Hilmar
Director - Active
Appointed: 2024-01-01

NYAHASHA, Shingirai Thaddeus
Director - Active
Appointed: 2024-01-15

COOPER, Kirstine Ann
Director - Active
Appointed: 2024-03-01

JOLLY, Joanne Margaret
Secretary - Resigned
Appointed: 2014-04-23
Resigned: 2024-03-28

BRIGGS, Howard Julian
Secretary - Resigned
Appointed: 1996-05-02
Resigned: 1997-01-01

FOGARTY, Susan Annabel Margaret
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2000-08-04

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2014-04-23

MAYER, Sally
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-03-25

VEALE, Peter John
Secretary - Resigned
Appointed: 2000-08-04
Resigned: 2009-03-23

WILLIAMS, Jesujuwonlo
Secretary - Active
Appointed: 2024-03-29

UNITED RESPONSE IN BUSINESS LIMITED
03787676
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-19

CLIFFORD, Karen Marguerite
Director - Resigned
Appointed: 2015-04-20
Resigned: 2019-07-18

COOPER, Timothy
Director - Expired
Appointed: 2015-09-01

HANNINGTON, Sandra Beryl
Director - Resigned
Appointed: 2014-10-10
Resigned: 2019-07-18

AIRD, Brian Donaldson
Director - Resigned
Appointed: 2015-04-20
Resigned: 2017-07-26

AUBREY, Richard
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-01-31

BUSH, Andrew Allan
Director - Resigned
Appointed: 2006-09-15
Resigned: 2008-09-08

CHRIMES, William Nicholas
Director - Resigned
Appointed: 2001-05-08
Resigned: 2002-03-31

HOOS, Charles Leo
Director - Resigned
Appointed: 2000-06-07
Resigned: 2006-09-15

MAURICE, Clare Mary
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-11-07

MCLEISH, Ian Peter
Director - Resigned
Appointed: 1999-10-19
Resigned: 2015-03-31

NICHOLAS, Shan
Director - Resigned
Appointed: 2014-10-10
Resigned: 2015-04-20

ROLT, Andrew John
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-06-13

SAYER, Susan Jocelyn
Director - Resigned
Appointed: 1999-06-15
Resigned: 2014-10-10

TINDALL, Robert
Director - Resigned
Appointed: 2002-02-07
Resigned: 2014-10-10

FORMATION DIRECTOR LIMITED
Director - Resigned
Appointed: 1999-06-11
Resigned: 1999-06-15

HODSON, William Richard
Director - Resigned
Appointed: 2019-07-18
Resigned: 2021-11-09

MCCAIG, Malcolm Graham
Director - Resigned
Appointed: 2019-07-18
Resigned: 2021-11-05

OSPEDALE, Mark
Director - Expired
Appointed: 2021-11-04

WARD, Andrew Jonathan
Director - Expired
Appointed: 2021-11-04

COOPER, Tim
Secretary - Expired
Appointed: 2016-04-29

MILLION, Clare Josephine
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2016-04-29

ROLT, Andrew John
Secretary - Resigned
Appointed: 1999-06-15
Resigned: 2001-06-13

FORMATION SECRETARY LIMITED
Secretary - Resigned
Appointed: 1999-06-11
Resigned: 1999-06-15

BNP PARIBAS UK LIMITED
01488108
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-28

MIDDLETON, Stephen Martin
Director - Expired
Appointed: 2015-10-14

PENNEY, Christopher Mark
Director - Expired
Appointed: 2014-12-04

REYNOLDS, Donald Paul
Director - Expired
Appointed: 2001-07-25

ALLORENT, Bernard
Director - Resigned
Appointed: 1992-09-15
Resigned: 1993-06-21

ANTOINE, Denis Aristide
Director - Resigned
Appointed: 1992-09-15
Resigned: 1998-08-26

ARNOLD, Luqman Philip Vasa
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-11-15

BARRET, Michel Raymond
Director - Resigned
Appointed:
Resigned: 1993-06-21

BERNARD, Thierry
Director - Resigned
Appointed: 2007-12-19
Resigned: 2011-01-31

BORIS, Pascal Albert
Director - Resigned
Appointed: 1993-08-01
Resigned: 2007-08-31

BRIENS, Olivier
Director - Resigned
Appointed: 1998-08-17
Resigned: 2001-03-29

BRUNET, Olivier
Director - Resigned
Appointed:
Resigned: 1993-06-21

CHASSARD, Stephane
Director - Resigned
Appointed: 2013-02-19
Resigned: 2018-02-09

COULON, Denis Michel
Director - Resigned
Appointed: 1995-11-07
Resigned: 2002-08-30

DE LEZARDIERE, Alec
Director - Resigned
Appointed:
Resigned: 1999-05-19

DE METZ, Robert Marie Alain
Director - Resigned
Appointed: 1998-04-08
Resigned: 2000-02-14

DE RANCOURT, Francois
Director - Resigned
Appointed:
Resigned: 1992-05-26

DRAVENY, Francois
Director - Resigned
Appointed: 2001-03-28
Resigned: 2004-10-21

DRIEUX, Yves
Director - Resigned
Appointed: 2008-08-07
Resigned: 2011-03-31

DULAC, Phillipe Jean Rene Guillame
Director - Resigned
Appointed:
Resigned: 1993-06-21

DURAND, Louis-Francois Anatole Jean Baptiste
Director - Resigned
Appointed:
Resigned: 1993-06-21

EGAN, Martin Thomas
Director - Resigned
Appointed: 2014-12-19
Resigned: 2018-02-09

FULCONIS, Thibault Dominique Marie
Director - Resigned
Appointed: 2002-12-17
Resigned: 2003-07-28

GENNART, Paul
Director - Resigned
Appointed: 2011-12-22
Resigned: 2016-05-24

HAINES, Peter John
Director - Resigned
Appointed: 1997-01-16
Resigned: 1999-07-16

HOENN, Dominique Jean-Paul
Director - Resigned
Appointed:
Resigned: 1993-06-21

JANBON, Frederic
Director - Resigned
Appointed: 2002-10-20
Resigned: 2006-08-14

KOKOCINSKI, Alain
Director - Resigned
Appointed:
Resigned: 1995-11-07

LANGER, Jean-Claude
Director - Resigned
Appointed: 2008-05-01
Resigned: 2012-06-30

MANSET, Christian Henri Andre Deorges
Director - Resigned
Appointed:
Resigned: 1993-06-21

MANT, Julian
Director - Resigned
Appointed: 1999-07-29
Resigned: 2004-12-31

MARTINAUD, Pierre Yves Mark
Director - Resigned
Appointed:
Resigned: 1993-06-21

MCDERMENT, Pauline
Director - Resigned
Appointed: 1999-07-29
Resigned: 2000-05-26

MONSAINGEON, Benoit
Director - Resigned
Appointed:
Resigned: 1993-06-21

MORIN, Francois Pierre
Director - Resigned
Appointed:
Resigned: 1996-09-03

NUNEZ, Jean
Director - Resigned
Appointed: 2002-12-17
Resigned: 2004-03-12

PUJOS, Xavier Jacques Marie
Director - Resigned
Appointed: 2001-07-25
Resigned: 2014-09-04

RAMBAUD, Jean-Paul
Director - Resigned
Appointed:
Resigned: 1993-06-21

REGNIER, Francois Michel
Director - Resigned
Appointed: 2015-08-19
Resigned: 2018-02-09

REYNAUD, Herve Jean Marie
Director - Resigned
Appointed: 2004-07-19
Resigned: 2008-08-07

ROMAGNOLI, Philippe Pierre
Director - Resigned
Appointed: 1993-01-19
Resigned: 1993-06-21

ROUSSEL, Sarah
Director - Resigned
Appointed: 2011-03-11
Resigned: 2013-08-31

SAOVAF, Ellie
Director - Resigned
Appointed:
Resigned: 1993-06-21

SOLWAY, Tony
Director - Resigned
Appointed: 2004-10-15
Resigned: 2008-03-31

SOWERBUTTS, Kevin John
Director - Resigned
Appointed: 1995-10-26
Resigned: 2007-05-09

STEVENSON, Patrick Vernon King Jean
Director - Resigned
Appointed:
Resigned: 1996-01-10

VERMEULEN, Marc
Director - Resigned
Appointed:
Resigned: 1993-06-21

WAINSTEIN, Shaun
Director - Resigned
Appointed: 2015-11-14
Resigned: 2018-02-09

WOLLECAMP, Maurice
Director - Resigned
Appointed:
Resigned: 1993-01-19

MARVIN, Lisa
Secretary - Expired
Appointed: 2016-07-28

OATWAY, Keith Mark
Secretary - Resigned
Appointed: 1995-01-19
Resigned: 2007-11-05

SCHROD, Keith Alan
Secretary - Resigned
Appointed: 2007-11-05
Resigned: 2016-06-30

WILLIAMS, David Andrew Rees
Secretary - Resigned
Appointed:
Resigned: 1995-01-19

SW FUNDING PLC
SC199549
LIVE
Date Incorporated:

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2016-12-09
Resigned: 2023-08-31

LOWTHER, Sean William
Director - Resigned
Appointed: 2016-12-09
Resigned: 2022-12-31

MCINTYRE, Richard John
Director - Resigned
Appointed: 2016-12-09
Resigned: 2023-08-31

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-06-23

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-12-09

BRIGGS, Andrew David
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-03-31

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2005-07-21
Resigned: 2015-07-31

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2008-01-07
Resigned: 2009-02-18

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-12-31

CAREFULL, Robert Charles
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2010-04-27
Resigned: 2016-12-09

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

COOK, Karin Alexandra
Director - Resigned
Appointed: 2015-10-19
Resigned: 2016-12-09

CULMER, Mark George
Director - Resigned
Appointed: 2012-10-31
Resigned: 2016-12-09

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2014-11-11
Resigned: 2016-12-09

DUDLEY JNR, Orie Leslie
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-09-30

FAIREY, Michael Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-11-01

FISHER, Mark Andrew
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-04-22

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 2000-03-15
Resigned: 2007-12-31

GOFORD, Jeremy
Director - Resigned
Appointed: 2007-11-23
Resigned: 2015-02-13

HARRIS, Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-09

HARRIS, Rosemary
Director - Resigned
Appointed: 2011-08-25
Resigned: 2012-02-29

HYLANDS, John Francis
Director - Resigned
Appointed: 2015-03-19
Resigned: 2016-12-09

JONES, Briony Helen Kezia
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

JOYCE, David John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

KANE, Archibald Gerard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2011-05-19

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2000-03-15
Resigned: 2006-10-31

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2007-03-26
Resigned: 2012-02-29

LONEY, Philip Duncan
Director - Resigned
Appointed: 2008-10-29
Resigned: 2011-09-27

LORENZO, Antonio
Director - Resigned
Appointed: 2016-03-02
Resigned: 2016-12-09

LOW, Alistair James
Director - Resigned
Appointed: 2000-03-03
Resigned: 2005-12-16

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MAIN, William Hill
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-11-30

MARU, Vimlesh
Director - Resigned
Appointed: 2013-06-18
Resigned: 2016-12-09

MCCONVILLE, James
Director - Resigned
Appointed: 2000-10-16
Resigned: 2010-03-31

MOORE, Alan Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-04-16

MOSS, Nathan Victor
Director - Resigned
Appointed: 2002-06-19
Resigned: 2007-01-08

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2014-07-18
Resigned: 2015-06-30

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-09-01

PECK, Andrew Michael
Director - Resigned
Appointed: 2010-04-27
Resigned: 2013-05-31

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-30

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2016-12-09

PRITCHARD, David Peter
Director - Resigned
Appointed: 2003-05-13
Resigned: 2007-05-31

ROSS, Michael David
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-09-30

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-11-18

SCOTT, Newton
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-06-30

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-10-05

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-10-17
Resigned: 2015-10-21

TAYLOR, Graham Roy
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

THOMPSON, Ian David
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-10-21

THOMSON, Charles Grant
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-12-31

THORNTON, Craig James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-11-07

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-03-12

WALKDEN, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-06-01

WHATFORD, Ronald James
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-08-01

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-07-24

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

BUTCHER, Jeremy Edward Nicholas
Director - Active
Appointed: 2023-09-01

STAPLES, Martin Kenneth
Director - Active
Appointed: 2023-09-01

MCKAY, Karen Joanne
Secretary - Active
Appointed: 2018-11-23

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2000-02-10
Resigned: 2005-09-26

JOLLY, Joanne Margaret
Secretary - Resigned
Appointed: 2014-04-23
Resigned: 2016-12-09

MUIR, Christopher William
Secretary - Resigned
Appointed: 2007-03-07
Resigned: 2010-03-25

REID, Iain Alexander
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2000-02-10

RODGERS, Helen Suzanne
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

ROSS, Marie Isobel
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2006-11-30

YUILLE, Alan David
Secretary - Resigned
Appointed: 2016-12-09
Resigned: 2018-11-15

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

ST ANDREW'S LIFE ASSURANCE PLC
03104670
LIVE
Date Incorporated:

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2016-12-09
Resigned: 2023-08-31

LOWTHER, Sean William
Director - Resigned
Appointed: 2016-12-09
Resigned: 2022-12-31

MCINTYRE, Richard John
Director - Resigned
Appointed: 2016-12-09
Resigned: 2023-08-31

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-10-17

BEADLE, William Anthony
Director - Resigned
Appointed: 2005-10-27
Resigned: 2006-08-17

BLACK, Ian Spencer
Director - Resigned
Appointed: 2003-07-01
Resigned: 2003-10-02

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-06-23

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-12-09

BLUNDELL, John Giles
Director - Resigned
Appointed: 1995-09-20
Resigned: 2003-10-02

BORTHWICK, Thomas
Director - Resigned
Appointed: 1995-09-20
Resigned: 1997-12-18

BRADSHAW, John Keith
Director - Resigned
Appointed: 1995-10-02
Resigned: 2003-10-02

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2010-04-27
Resigned: 2015-07-31

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-12-31

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 1998-11-26
Resigned: 2003-10-02

COLSELL, Steven James
Director - Resigned
Appointed: 2006-08-17
Resigned: 2009-03-26

COOK, Karin Alexandra
Director - Resigned
Appointed: 2015-10-19
Resigned: 2016-12-09

CORLEY, Roger David
Director - Resigned
Appointed: 1995-10-02
Resigned: 2003-10-02

CULMER, Mark George
Director - Resigned
Appointed: 2012-10-31
Resigned: 2016-12-09

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2014-11-11
Resigned: 2016-12-09

DAWSON, Joanne
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-03-26

DEVEY, Robert Alan
Director - Resigned
Appointed: 2005-09-28
Resigned: 2006-06-01

DUFFIN, Brian James
Director - Resigned
Appointed: 2008-01-24
Resigned: 2010-03-18

EDWARDS, John Stephen
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-03-31

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-04-22

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2008-01-24
Resigned: 2009-12-31

GILLARD, Jeremy Charles
Director - Resigned
Appointed: 1995-09-20
Resigned: 2003-07-01

GITTINS, Paul
Director - Resigned
Appointed: 1995-09-15
Resigned: 1995-09-20

GOFORD, Jeremy
Director - Resigned
Appointed: 2010-04-27
Resigned: 2015-02-13

GRAVES, John Osborne
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-07-01

GRINSTED, Judith Helen
Director - Resigned
Appointed: 1995-10-02
Resigned: 1996-12-19

HARRIS, Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-09

HARRIS, Rosemary
Director - Resigned
Appointed: 2011-08-25
Resigned: 2012-02-29

HASLAM, John David
Director - Resigned
Appointed: 1995-09-20
Resigned: 1997-03-21

HAWKINS, Deborah Anne
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-07-01

HIEW, John Patrick
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-09-28

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-07-28

HYLANDS, John Francis
Director - Resigned
Appointed: 2015-03-19
Resigned: 2016-12-09

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-03-04
Resigned: 2011-05-19

LAKIN, Helen Mary
Director - Resigned
Appointed: 1995-09-15
Resigned: 1995-09-20

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-02-29

LEONARD, Trevor Anthony
Director - Resigned
Appointed: 2005-11-25
Resigned: 2010-04-05

LONEY, Philip Duncan
Director - Resigned
Appointed: 2010-03-25
Resigned: 2011-09-27

LORENZO, Antonio
Director - Resigned
Appointed: 2016-03-02
Resigned: 2016-12-09

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MACLEAN, John Neil
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-03-24

MARU, Vimlesh
Director - Resigned
Appointed: 2013-06-18
Resigned: 2016-12-09

MAZZA, Renato
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-06-23

MCNAMARA, Paul Gerard
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-06-30

MILNE, Raymond John Hildreth
Director - Resigned
Appointed: 2000-06-21
Resigned: 2007-06-30

MOORE, Michael Rodney Newton
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-12-31

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-12-31

O'BOYLE, Finian
Director - Resigned
Appointed: 1997-07-16
Resigned: 1998-06-15

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2014-07-18
Resigned: 2015-06-30

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-09-01

PECK, Andrew Michael
Director - Resigned
Appointed: 2008-01-24
Resigned: 2013-05-31

POSNER, Howard Michael
Director - Resigned
Appointed: 2003-07-01
Resigned: 2003-10-01

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2016-12-09

PRITCHARD, Anthony
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-06-23

RICE, Susan Ilene, Lady, Cbe
Director - Resigned
Appointed: 1998-11-26
Resigned: 2000-07-20

ROBINSON, Michael Stuart
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-09-28

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-11-18

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-12-31

SMITH, Malachy Paul
Director - Resigned
Appointed: 2005-10-14
Resigned: 2007-12-31

SPELLMAN, John
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-09-08

STEWART, Dunlop James
Director - Resigned
Appointed: 1999-02-18
Resigned: 2000-01-05

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-10-05

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-10-17
Resigned: 2015-10-21

TAYLOR, Andrew Mark
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-06-23

THORNTON, Craig James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-11-07

VAN DER WIELEN, John
Director - Resigned
Appointed: 2009-03-04
Resigned: 2010-03-25

WALKDEN, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-06-01

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-06-30

BUTCHER, Jeremy Edward Nicholas
Director - Active
Appointed: 2023-09-01

STAPLES, Martin Kenneth
Director - Active
Appointed: 2023-09-01

MCKAY, Karen Joanne
Secretary - Active
Appointed: 2018-11-23

GRAVES, John Osborne
Secretary - Resigned
Appointed: 1995-09-21
Resigned: 2003-09-30

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2014-04-23

JOLLY, Joanne Margaret
Secretary - Resigned
Appointed: 2014-04-23
Resigned: 2016-12-09

MAYER, Sally
Secretary - Resigned
Appointed: 2009-03-26
Resigned: 2010-03-25

NIXON, Raymond
Secretary - Resigned
Appointed: 1995-09-15
Resigned: 1995-09-21

VEALE, Peter John
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2009-03-26

YUILLE, Alan David
Secretary - Resigned
Appointed: 2016-12-09
Resigned: 2018-11-15

SCOTTISH WIDOWS ANNUITIES LIMITED
SC199550
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-13

HILLMAN, James Christopher Steuart
Director - Expired
Appointed: 2016-12-09

LOWTHER, Sean William
Director - Expired
Appointed: 2016-12-09

MCINTYRE, Richard John
Director - Expired
Appointed: 2016-12-09

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-06-23

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-12-09

BRIGGS, Andrew David
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-03-31

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2005-07-21
Resigned: 2015-07-31

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2008-01-07
Resigned: 2009-02-18

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-12-31

CAREFULL, Robert Charles
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2010-04-27
Resigned: 2016-12-09

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

COOK, Karin Alexandra
Director - Resigned
Appointed: 2015-10-19
Resigned: 2016-12-09

CULMER, Mark George
Director - Resigned
Appointed: 2012-10-31
Resigned: 2016-12-09

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2014-11-11
Resigned: 2016-12-09

DUDLEY JNR, Orie Leslie
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-09-30

FAIREY, Michael Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-11-01

FISHER, Mark Andrew
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-04-22

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 2000-03-15
Resigned: 2007-12-31

GOFORD, Jeremy
Director - Resigned
Appointed: 2007-11-23
Resigned: 2015-02-13

HARRIS, Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-09

HARRIS, Rosemary
Director - Resigned
Appointed: 2011-08-25
Resigned: 2012-02-29

HYLANDS, John Francis
Director - Resigned
Appointed: 2015-03-19
Resigned: 2016-12-09

JONES, Briony Helen Kezia
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

JOYCE, David John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

KANE, Archibald Gerard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2011-05-19

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2000-03-15
Resigned: 2006-10-31

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2007-03-26
Resigned: 2012-02-29

LONEY, Philip Duncan
Director - Resigned
Appointed: 2008-10-29
Resigned: 2011-09-27

LORENZO, Antonio
Director - Resigned
Appointed: 2016-03-02
Resigned: 2016-12-09

LOW, Alistair James
Director - Resigned
Appointed: 2000-03-03
Resigned: 2005-12-16

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MAIN, William Hill
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-11-30

MARU, Vimlesh
Director - Resigned
Appointed: 2013-06-18
Resigned: 2016-12-09

MCCONVILLE, James
Director - Resigned
Appointed: 2000-10-16
Resigned: 2010-03-31

MOORE, Alan Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-04-16

MOSS, Nathan Victor
Director - Resigned
Appointed: 2002-06-19
Resigned: 2007-01-08

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2014-07-18
Resigned: 2015-06-30

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-09-01

PECK, Andrew Michael
Director - Resigned
Appointed: 2010-04-27
Resigned: 2013-05-31

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-30

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2016-12-09

PRITCHARD, David Peter
Director - Resigned
Appointed: 2003-05-13
Resigned: 2007-05-31

ROSS, Michael David
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-09-30

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-11-18

SCOTT, Newton
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-06-30

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-10-05

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-10-17
Resigned: 2015-10-21

TAYLOR, Graham Roy
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

THOMPSON, Ian David
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-10-21

THOMSON, Charles Grant
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-12-31

THORNTON, Craig James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-11-07

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-03-12

WALKDEN, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-06-01

WHATFORD, Ronald James
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-08-01

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-07-24

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2000-02-10
Resigned: 2005-09-26

JOLLY, Joanne Margaret
Secretary - Resigned
Appointed: 2014-04-23
Resigned: 2016-12-09

MUIR, Christopher William
Secretary - Resigned
Appointed: 2007-03-07
Resigned: 2010-03-25

REID, Iain Alexander
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2000-02-10

RODGERS, Helen Suzanne
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

ROSS, Marie Isobel
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2006-11-30

YUILLE, Alan David
Secretary - Resigned
Appointed: 2016-12-09
Resigned: 2018-11-06

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

BNP PARIBAS ASSET MANAGEMENT UK LIMITED
02474627
LIVE
Date Incorporated:

DAVIES, Richard Guy
Director - Active
Appointed: 2016-06-02

FITZGERALD-LOMBARD, Louise Charlotte
Director - Resigned
Appointed: 2020-02-17
Resigned: 2024-02-15

HEEPS, Iain
Director - Active
Appointed: 2017-09-29

JANBON, Frederic
Director - Resigned
Appointed: 2017-03-02
Resigned: 2021-06-30

LANCASTER, Deborah Ann
Director - Resigned
Appointed: 2008-08-15
Resigned: 2011-05-04

LESAGE, Cecile Marguerite Veronique
Director - Active
Appointed: 2018-08-10

PLACIDO, Jose
Director - Resigned
Appointed: 2018-09-07
Resigned: 2020-03-12

ANTOINE, Denis Aristide
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-08-26

BRISSIAUD, Patrick Louis Victor
Director - Resigned
Appointed: 1996-07-29
Resigned: 1998-02-06

CAMERLYNCK, Vincent
Director - Resigned
Appointed: 2005-10-21
Resigned: 2012-09-11

COULON, Denis Michel
Director - Resigned
Appointed: 1993-11-01
Resigned: 2008-04-30

CROOCKEWIT, Pieter Lodewijk
Director - Resigned
Appointed: 2011-01-13
Resigned: 2012-01-01

CURTIS, Sandra Mary
Director - Resigned
Appointed: 1998-02-23
Resigned: 2000-12-13

DE FROMENT, Guy Jean Marie Noel
Director - Resigned
Appointed: 1998-02-05
Resigned: 2010-06-30

DE METZ, Robert Marie Alain
Director - Resigned
Appointed: 1998-11-27
Resigned: 2000-02-14

DEBRIESSE, Francois Louis Marie
Director - Resigned
Appointed: 1996-07-29
Resigned: 1998-02-06

DENNERY, Charlotte
Director - Resigned
Appointed: 2011-05-03
Resigned: 2015-05-11

DIULIUS, Max
Director - Resigned
Appointed: 2012-05-28
Resigned: 2015-12-31

DOMINJON, Jean
Director - Resigned
Appointed: 2001-09-21
Resigned: 2006-01-27

GLICENSTEIN, Gilles
Director - Resigned
Appointed: 2001-01-16
Resigned: 2003-06-23

HILLDRUP, Gary
Director - Resigned
Appointed: 2011-03-22
Resigned: 2014-06-19

HO, Ricky Shui Fai
Director - Resigned
Appointed: 1998-02-05
Resigned: 2002-09-30

KIDDIE, David Graham
Director - Resigned
Appointed: 2014-07-22
Resigned: 2016-01-20

LESPINARD, Philippe Jacques
Director - Resigned
Appointed: 2002-06-28
Resigned: 2008-02-18

MAHMOOD, Ashid
Director - Resigned
Appointed: 2008-04-25
Resigned: 2011-05-10

MCALEENAN, James William
Director - Resigned
Appointed: 2012-09-11
Resigned: 2015-12-31

PITTIE, Bernard George
Director - Resigned
Appointed:
Resigned: 1993-11-02

RAYNAUD, Marc
Director - Resigned
Appointed: 2007-03-08
Resigned: 2011-05-04

REGNIER, Francois
Director - Resigned
Appointed: 2016-05-31
Resigned: 2018-12-31

ROY, Daniel
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-06-26

RUSSELL, Bruce Robert
Director - Resigned
Appointed: 1995-02-01
Resigned: 1998-01-29

SIMS, Mark David
Director - Resigned
Appointed: 2011-02-18
Resigned: 2011-10-21

SOWERBUTTS, Kevin John
Director - Resigned
Appointed:
Resigned: 1993-11-02

STANION, Percival Dean
Director - Resigned
Appointed: 1999-02-25
Resigned: 2001-03-14

TORRES MALLARONI, Ligia
Director - Resigned
Appointed: 2012-05-28
Resigned: 2017-01-23

WHITTAKER, Roger John
Director - Resigned
Appointed: 1996-01-12
Resigned: 1996-07-01

WILLIAMS, David Andrew Rees
Director - Resigned
Appointed:
Resigned: 1993-11-02

MINERS, Roger Paul
Director - Active
Appointed: 2020-07-01

PIERRI, Sandro
Director - Active
Appointed: 2021-12-16

VERSTRAETEN, Anne Marie Odile Albertine
Director - Active
Appointed: 2023-09-11

BONNET ARMSTRONG, Audrey Céline
Secretary - Active
Appointed: 2020-01-30

FURTADO, Ingrid
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2020-01-30

MANT, Julian
Secretary - Resigned
Appointed:
Resigned: 1994-01-07

OATWAY, Keith Mark
Secretary - Resigned
Appointed: 1994-01-07
Resigned: 2007-10-22

SCHROD, Keith Alan
Secretary - Resigned
Appointed: 2007-10-22
Resigned: 2010-10-29

BTG LIMITED
02670500
LIVE
Date Incorporated:

BROWN, Vance Ronald
Director - Active
Appointed: 2019-08-19

MONSON, Jonathan Richard
Director - Active
Appointed: 2020-02-28

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1991-12-09
Resigned: 1992-03-09

BARKER, Colin, Sir
Director - Resigned
Appointed: 1992-03-31
Resigned: 1993-12-31

BARRETT, Gregory Ackley
Director - Resigned
Appointed: 2017-11-27
Resigned: 2019-08-19

BLAKEMORE, Colin Brian, Professor
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-07-13

BROOKE, Carol Consuelo
Director - Resigned
Appointed: 2002-07-30
Resigned: 2008-07-16

BROWN, John Robert, Dr
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-12-31

CHAMBRE, Peter Alan
Director - Resigned
Appointed: 2006-10-26
Resigned: 2012-09-25

COSTER, Malcolm David
Director - Resigned
Appointed: 1995-12-11
Resigned: 2006-07-26

FAIRSERVICE, Gavin Douglas
Director - Resigned
Appointed: 1992-03-31
Resigned: 2002-07-30

FENDER, Brian Edward Frederick, Sir
Director - Resigned
Appointed: 1992-03-31
Resigned: 2008-03-03

FODEN, Susan Elizabeth, Dr
Director - Resigned
Appointed: 2015-03-01
Resigned: 2019-08-19

GUILLAUME, Henri, Monsignur
Director - Resigned
Appointed: 1992-05-20
Resigned: 1995-05-11

HARVEY, Ian Alexander
Director - Resigned
Appointed: 1992-03-31
Resigned: 2004-10-19

HETHERINGTON, Graham Charles
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-08-19

JACKSON, John Bernard Haysom
Director - Resigned
Appointed: 1992-03-31
Resigned: 1993-12-31

JENKINS, William John, Dr
Director - Resigned
Appointed: 2002-09-01
Resigned: 2011-02-04

KATHOKE, Rustom Kaikhushroo
Director - Resigned
Appointed: 1992-03-09
Resigned: 2005-06-30

KENNEDY, Duncan
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-08-19

KERR, Giles
Director - Resigned
Appointed: 2007-10-01
Resigned: 2018-07-18

LANGMUIR, Hugh Macgillivray
Director - Resigned
Appointed: 1992-03-31
Resigned: 1997-07-23

LEE, Melanie, Dr
Director - Resigned
Appointed: 2010-11-29
Resigned: 2014-09-25

LEONARD, Jack Lawrence, Dr
Director - Resigned
Appointed: 1993-11-17
Resigned: 2003-07-23

MAKIN, Pamela Louise, Dame
Director - Resigned
Appointed: 2004-10-19
Resigned: 2019-08-19

MARTEL, Timothy John
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-02-28

MORTON, John
Director - Resigned
Appointed: 1992-03-09
Resigned: 1994-09-16

MUCH, Ian Fraser Robert
Director - Resigned
Appointed: 2010-08-01
Resigned: 2019-08-19

O'SHEA, William James
Director - Resigned
Appointed: 2009-04-02
Resigned: 2019-08-19

RADDA, George Karoly, Professor Sir
Director - Resigned
Appointed: 1999-01-25
Resigned: 2005-07-27

RILEY, Ralph, Sir
Director - Resigned
Appointed: 1992-03-31
Resigned: 1999-07-23

SCHAFER, Derek John
Director - Resigned
Appointed: 1992-03-31
Resigned: 1994-09-09

SODEN, Christine Helen
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-03-31

SODERSTROM, Rolf Kristian Berndtson
Director - Resigned
Appointed: 2008-12-04
Resigned: 2017-12-31

THORBURN, Anne
Director - Resigned
Appointed: 2018-01-23
Resigned: 2019-08-19

WATTS, Garry
Director - Resigned
Appointed: 2012-01-01
Resigned: 2019-08-19

WEISS, Fred Geoffrey
Director - Resigned
Appointed: 2001-09-06
Resigned: 2007-11-06

WOOD, Alison Jane
Director - Resigned
Appointed: 2004-09-07
Resigned: 2008-07-16

BROWN, Vance Ronald
Secretary - Active
Appointed: 2019-08-19

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2019-08-19

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1991-12-09
Resigned: 1992-03-09

DUGGAN, Matthew John Henderson
Secretary - Resigned
Appointed: 1992-03-09
Resigned: 1992-03-31

KATHOKE, Rustom Kaikhushroo
Secretary - Resigned
Appointed: 1994-09-16
Resigned: 2000-01-26

MORTON, John
Secretary - Resigned
Appointed: 1992-03-31
Resigned: 1994-09-16

MUSSENDEN, Paul Justin, Dr
Secretary - Resigned
Appointed: 2010-03-18
Resigned: 2019-08-19

POPPER, Andrew John Daniel
Secretary - Resigned
Appointed: 2000-01-26
Resigned: 2002-04-03

SAPHRA, Robin
Secretary - Resigned
Appointed: 2002-04-03
Resigned: 2002-12-12

SODEN, Christine Helen
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2009-03-31

SODERSTROM, Rolf Kristian Berndtson
Secretary - Resigned
Appointed: 2009-03-31
Resigned: 2010-03-18

BLACKFRIARS ASSET MANAGEMENT LIMITED
03173991
LIVE
Date Incorporated:

HICKS, Andrew John
Director - Active
Appointed: 2019-11-30

MCGILLIVRAY, Dallas John
Director - Resigned
Appointed: 2019-11-30
Resigned: 2022-08-18

SIMON, Hugh Adam
Director - Active
Appointed: 2011-05-24

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-04-30

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-04-30

BECKERS, Constant
Director - Resigned
Appointed: 2000-11-28
Resigned: 2003-02-03

BHATTI, Mohammed Ishfaq
Director - Resigned
Appointed: 2006-07-27
Resigned: 2011-07-21

BIRCH, Kevin John
Director - Resigned
Appointed: 2003-01-14
Resigned: 2003-09-11

BRIANCE, Richard Henry
Director - Resigned
Appointed: 1997-12-15
Resigned: 1998-11-03

BRISK, Gregory Allan
Director - Resigned
Appointed: 2010-08-18
Resigned: 2012-09-30

CONWAY, Allan
Director - Resigned
Appointed: 2003-01-14
Resigned: 2004-09-17

DAHM, Christoph Wilhelm
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-08-31

DEBENHAM, Elizabeth Jayne
Director - Resigned
Appointed: 1996-05-21
Resigned: 1998-11-17

ESCHENBACH, Eberhard Friedrich Wilhelm
Director - Resigned
Appointed: 1996-05-21
Resigned: 1997-06-30

HEYWORTH, Stephen
Director - Resigned
Appointed: 1996-04-30
Resigned: 1996-05-21

HUDSON, Guy Andrew
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-11-09

HUNTER, Hugh Robin
Director - Resigned
Appointed: 2004-10-05
Resigned: 2011-07-21

KOLLAR, Axel, Dr
Director - Resigned
Appointed: 1996-05-21
Resigned: 1997-06-30

LANE, Ian Alick
Director - Resigned
Appointed: 1996-05-21
Resigned: 1999-06-01

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2008-12-31
Resigned: 2010-07-30

MEARNS, Alan
Director - Resigned
Appointed: 2008-12-31
Resigned: 2009-11-19

NAYLOR, Frank
Director - Resigned
Appointed: 1996-05-21
Resigned: 1998-11-17

NUNNELEY, Luke James Charles
Director - Resigned
Appointed: 1999-10-19
Resigned: 2008-12-31

OFFEN, Hans-Henning
Director - Resigned
Appointed: 1997-06-30
Resigned: 1998-11-17

PETERS, Werner
Director - Resigned
Appointed: 1996-05-21
Resigned: 2001-10-29

SHARMA, Gariesh Kumar
Director - Resigned
Appointed: 2011-10-20
Resigned: 2019-11-30

TAPLEY, David Mark
Director - Resigned
Appointed: 1996-05-21
Resigned: 2000-06-30

TIMMERMANN, Margit
Director - Resigned
Appointed: 1998-11-17
Resigned: 2008-12-31

WARING, Thomas Douglas Tremayne
Director - Resigned
Appointed: 2011-12-16
Resigned: 2019-11-30

WROBBEL, Juergen
Director - Resigned
Appointed: 1999-11-05
Resigned: 2001-10-29

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 1996-04-30

BHATTI, Mohammed Ishfaq
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2006-05-31

HEYWORTH, Stephen
Secretary - Resigned
Appointed: 1996-04-30
Resigned: 1996-05-21

LANE, Ian Alick
Secretary - Resigned
Appointed: 1996-05-21
Resigned: 1999-06-01

SYLVESTER, Merope
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2008-01-11

TOLAN, Kevin
Secretary - Resigned
Appointed: 2008-01-24
Resigned: 2009-04-17

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2009-04-17
Resigned: 2011-07-31

PALMERSTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2012-06-30

UNITED RESPONSE
01133776
LIVE
Date Incorporated:

BALLANTYNE, Alastair Ian
Director - Resigned
Appointed: 2017-05-01
Resigned: 2023-12-13

ENGLAND, Helen Margaret
Director - Resigned
Appointed: 2015-03-10
Resigned: 2023-03-31

GARTHWAITE, Charles Martin
Director - Active
Appointed: 2015-03-10

HODSON, William Richard
Director - Active
Appointed: 2017-05-01

MCCAIG, Malcolm Graham
Director - Active
Appointed: 2018-03-21

MCLAUGHLIN, Mark Hugh
Director - Active
Appointed: 2019-07-18

RAKE, Katherine Alexis, Dr
Director - Resigned
Appointed: 2017-07-26
Resigned: 2022-07-20

SCOTT, Bronagh Mary
Director - Active
Appointed: 2015-03-10

STANLEY, Alison Helen
Director - Active
Appointed: 2019-07-18

TAVANA, Deborah
Director - Active
Appointed: 2019-07-18

VAN DICHELE, Guy
Director - Active
Appointed: 2019-07-18

WILLIS, David Arthur
Director - Active
Appointed: 2015-03-10

AIRD, Brian Donaldson
Director - Resigned
Appointed: 2002-07-08
Resigned: 2017-07-26

AITMAN, David Charles
Director - Resigned
Appointed: 2009-03-09
Resigned: 2020-07-16

ASTON, Helen
Director - Resigned
Appointed: 2002-07-08
Resigned: 2007-03-05

BUSH, Andrew Allan
Director - Resigned
Appointed: 2006-07-10
Resigned: 2008-09-08

CHURCHILL, Winston James Charles
Director - Resigned
Appointed:
Resigned: 2016-07-13

CLIFFORD, Karen Marguerite
Director - Resigned
Appointed: 2007-07-09
Resigned: 2019-07-18

COOPER, Michael Tyndale
Director - Resigned
Appointed:
Resigned: 1993-02-25

EDWARDS, Reynold Emanuel Cass
Director - Resigned
Appointed: 2000-11-08
Resigned: 2009-09-14

EVANS, Margaret Delyth
Director - Resigned
Appointed: 2007-07-09
Resigned: 2011-03-07

FRASER, John Clark
Director - Resigned
Appointed: 2010-03-08
Resigned: 2014-03-27

GRAHAM, Alexander Michael, Sir
Director - Resigned
Appointed:
Resigned: 2002-10-08

HANNINGTON, Sandra Beryl
Director - Resigned
Appointed: 2007-07-09
Resigned: 2019-07-18

HORROCKS, Christiana Valerie
Director - Resigned
Appointed: 1996-11-13
Resigned: 2005-09-12

JAGELMAN, Susan
Director - Resigned
Appointed: 2007-07-09
Resigned: 2018-07-24

JOHNSON, Charles Edmund, Rev Canon
Director - Resigned
Appointed:
Resigned: 1993-07-08

KENDALL, Alan John
Director - Resigned
Appointed: 1994-09-07
Resigned: 2001-12-12

KENT, Alastair John
Director - Resigned
Appointed:
Resigned: 1998-06-22

KLINGE, Erwin Ludwig
Director - Resigned
Appointed:
Resigned: 1993-07-08

LOWE, Marion Irene
Director - Resigned
Appointed: 1993-12-13
Resigned: 1995-06-01

MACPHERSON, Cameron Greig
Director - Resigned
Appointed: 1995-09-14
Resigned: 1999-11-10

MANSELL, James Lawson, Professor
Director - Resigned
Appointed: 1994-11-16
Resigned: 2012-03-13

MARSH, Belinda Jane
Director - Resigned
Appointed:
Resigned: 2002-03-29

MARTIN, Paul Arthur
Director - Resigned
Appointed: 1998-09-09
Resigned: 2008-09-08

MCLEISH, Ian Peter
Director - Resigned
Appointed: 1993-02-25
Resigned: 2015-03-31

MORTON, Karen
Director - Resigned
Appointed: 1999-11-05
Resigned: 2001-09-12

PACKER, Kathryn Anna
Director - Resigned
Appointed: 2002-07-08
Resigned: 2006-07-10

PHIPSON, John Norman
Director - Resigned
Appointed: 1998-09-09
Resigned: 2007-05-23

RUMBOLD, Maurice Edward
Director - Resigned
Appointed: 2007-07-09
Resigned: 2018-07-24

SANDERS, Michael Alleyne
Director - Resigned
Appointed:
Resigned: 1993-07-08

SAYER, Richard John
Director - Resigned
Appointed:
Resigned: 1997-11-12

SHAH, Pankaj Somchand
Director - Resigned
Appointed: 2002-07-08
Resigned: 2016-07-03

TINDALL, Robert
Director - Resigned
Appointed: 2002-02-07
Resigned: 2002-02-07

WALFORD, Anne Elizabeth
Director - Resigned
Appointed: 1996-11-13
Resigned: 1998-01-16

MARRINER, Paul
Director - Resigned
Appointed: 2021-07-20
Resigned: 2022-09-01

SAMAL, Satya Kanta
Director - Active
Appointed: 2021-07-20

ODENDAAL, Lisa Michele
Director - Active
Appointed: 2022-07-20

PAWSEY, Nicola Suzanne Elouise
Director - Active
Appointed: 2023-07-19

WHELAN, Vicky
Director - Active
Appointed: 2023-07-19

WARD, Andrew Jonathan
Secretary - Resigned
Appointed: 2020-08-12
Resigned: 2022-05-13

COOPER, Tim
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2017-04-28

DE RIVAZ, Paul Chevalley
Secretary - Resigned
Appointed: 1996-11-13
Resigned: 1997-03-10

MILLION, Clare Josephine
Secretary - Resigned
Appointed: 2002-03-14
Resigned: 2016-04-29

PITT, Malcolm Garreth
Secretary - Resigned
Appointed:
Resigned: 1996-11-13

ROLT, Andrew John
Secretary - Resigned
Appointed: 1997-03-10
Resigned: 2001-06-13

SAYER, Susan Jocelyn
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2002-03-14

WALLS, Jerome Stewart
Secretary - Resigned
Appointed: 2017-05-01
Resigned: 2020-08-11

THOMAS, Peter Andrew
Secretary - Active
Appointed: 2022-10-19

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