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HARRIS, Rosemary
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

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 2013-06-01
Resigned: 2018-10-18

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

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

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454
LIVE
Date Incorporated:

ADAMSON, Clive Peter
Director - Active
Appointed: 2015-06-08

BENNISON, Richard
Director - Resigned
Appointed: 2016-08-31
Resigned: 2020-04-24

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2016-11-10
Resigned: 2023-09-30

DAWSON, Joanne
Director - Resigned
Appointed: 2016-07-20
Resigned: 2021-04-01

EVANS, Michael Jonathan
Director - Resigned
Appointed: 2018-10-17
Resigned: 2020-07-29

FITZPATRICK, Mark Thomas
Director - Resigned
Appointed: 2017-07-17
Resigned: 2019-09-19

FOLEY, John William
Director - Resigned
Appointed: 2016-01-19
Resigned: 2022-09-14

OWEN, Ian Bruce, Dr
Director - Active
Appointed: 2018-04-18

SPENCER, Paul
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-02-05

AU, Wai-Fong
Director - Resigned
Appointed: 2012-05-18
Resigned: 2015-08-31

BAKER BATES, Rodney Pennington
Director - Resigned
Appointed: 1999-10-25
Resigned: 2001-11-09

BEDELL PEARCE, Keith Leonard
Director - Resigned
Appointed:
Resigned: 2001-11-30

BELSHAM, David John
Director - Resigned
Appointed: 1999-05-25
Resigned: 2014-07-07

BERKETT, Neil Anthony
Director - Resigned
Appointed: 2002-07-15
Resigned: 2003-06-20

BLOOMER, Jonathan William
Director - Resigned
Appointed: 1995-01-09
Resigned: 2005-05-05

BRIGGS, Andrew David
Director - Resigned
Appointed: 2004-02-20
Resigned: 2006-10-02

BROADLEY, Philip Arthur John
Director - Resigned
Appointed: 2000-05-22
Resigned: 2008-04-15

COLEMAN, Kieran Mark
Director - Resigned
Appointed: 2006-05-04
Resigned: 2006-12-15

COOK, Alan Ronald
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-06-28

CROSSLEY, Andrew Michael
Director - Resigned
Appointed: 2007-03-13
Resigned: 2013-06-06

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 1995-05-01
Resigned: 2000-02-29

DEEKS, Jeremy Spencer
Director - Resigned
Appointed: 2016-10-21
Resigned: 2017-10-31

DEVEY, Robert Alan
Director - Resigned
Appointed: 2009-11-16
Resigned: 2013-09-05

ELBOURNE, John Kenneth
Director - Resigned
Appointed: 1997-05-20
Resigned: 2001-06-15

FIELD, Richard Julian
Director - Resigned
Appointed: 2001-04-23
Resigned: 2003-05-08

FREEMAN, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-30

HEAD, Robert Michael
Director - Resigned
Appointed:
Resigned: 1994-03-31

HIGGS, Derek Alan
Director - Resigned
Appointed: 1996-03-04
Resigned: 2000-11-30

HUDSON, Isabel Frances
Director - Resigned
Appointed: 2004-11-19
Resigned: 2005-08-02

HUNT, Jacqueline
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-11-02

HUSSAIN, Hamayou Akbar
Director - Resigned
Appointed: 2012-03-15
Resigned: 2016-07-19

JENKINS, Hugh Royston
Director - Resigned
Appointed:
Resigned: 1995-12-31

LAWRENCE, Michael John, Dr
Director - Resigned
Appointed:
Resigned: 1993-12-31

LERCHE-THOMSEN, Kim Stuart
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-09-05

MAXWELL, John Hunter
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-11-30

MEDHURST, Brian
Director - Resigned
Appointed:
Resigned: 1994-03-31

MOORES, Michael John
Director - Resigned
Appointed: 2001-04-23
Resigned: 2002-09-02

NEWMARCH, Michael George
Director - Resigned
Appointed:
Resigned: 1995-01-23

NICANDROU, Nicolaos Andreas
Director - Resigned
Appointed: 2009-10-28
Resigned: 2017-07-17

NICOLSON, Roy Macdonald
Director - Resigned
Appointed: 1997-10-29
Resigned: 2000-12-31

NOWELL, Peter Jack
Director - Resigned
Appointed:
Resigned: 1999-04-09

O'DWYER, Finbar Anthony
Director - Resigned
Appointed: 2009-01-15
Resigned: 2013-05-24

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2006-01-09
Resigned: 2009-09-30

RAMSDEN, Roger Charles
Director - Resigned
Appointed: 2003-07-21
Resigned: 2006-05-31

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2006-06-12
Resigned: 2008-09-25

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1993-01-11
Resigned: 1997-09-30

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2008-04-14
Resigned: 2015-05-31

TOOKEY, Timothy James William
Director - Resigned
Appointed: 2002-09-02
Resigned: 2006-03-16

TUCKER, Mark Edward
Director - Resigned
Appointed: 1996-03-04
Resigned: 2001-12-03

WELLS, Michael Andrew
Director - Resigned
Appointed: 2015-06-19
Resigned: 2016-09-29

WOOD, Gregory Mark
Director - Resigned
Appointed: 2001-06-21
Resigned: 2005-10-17

WORTH, John Alexander
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-10-19

YARDLEY, Michael John
Director - Resigned
Appointed: 2013-05-20
Resigned: 2017-12-31

COOPER, Paul David
Director - Resigned
Appointed: 2019-09-16
Resigned: 2022-05-06

BOWIE, Ronald Stewart
Director - Active
Appointed: 2020-09-28

WATSON, David Kenneth
Director - Active
Appointed: 2020-11-06

FOWLER, Louise Helen
Director - Active
Appointed: 2021-06-18

TANNEMAAT, Mariken Louise
Director - Active
Appointed: 2021-09-21

HORGAN, Spencer, Director
Director - Active
Appointed: 2022-08-15

BOLTON, Clive Grant
Director - Active
Appointed: 2023-09-25

OWENS, Jennifer Anne
Secretary - Resigned
Appointed: 2017-09-30
Resigned: 2022-11-30

CROSS, Jacqueline Ann
Secretary - Resigned
Appointed: 2001-04-23
Resigned: 2001-07-23

DUNLOP, Guy Robin Strickland
Secretary - Resigned
Appointed: 2016-01-22
Resigned: 2017-03-31

FOUNTAIN, Jacqueline Ann
Secretary - Resigned
Appointed: 2006-02-13
Resigned: 2006-09-07

GREEN, David George
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2000-03-27

MITCHLEY, Simon Colin
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2017-09-30

RAWSON, Peter Robert
Secretary - Resigned
Appointed:
Resigned: 1997-09-01

WALKER, Robert
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2006-02-13

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed: 2000-03-27
Resigned: 2001-04-23

BOTHAMLEY, Ian
Secretary - Resigned
Appointed: 2022-11-30
Resigned: 2023-12-04

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2023-12-04

HALIFAX GENERAL INSURANCE SERVICES LIMITED
02791889
LIVE
Date Incorporated:

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2018-07-20
Resigned: 2019-12-03

STAPLES, Martin Kenneth
Director - Resigned
Appointed: 2019-03-14
Resigned: 2022-12-31

THORNTON, Craig James
Director - Active
Appointed: 2013-06-11

BEADLE, William Anthony
Director - Resigned
Appointed: 1997-01-22
Resigned: 2002-01-10

BEAVEN, Richard Labassee
Director - Resigned
Appointed: 2011-02-02
Resigned: 2014-09-25

BLACK, Ian Spencer
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-02-12

BLUNDELL, John Giles
Director - Resigned
Appointed: 2001-11-26
Resigned: 2005-09-28

BOYLE, David Spencer
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-08-05

BRIGGS, Andrew David
Director - Resigned
Appointed: 2010-04-20
Resigned: 2011-05-20

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-12-31

CANNIFFE, Michael
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-12-31

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2003-10-01
Resigned: 2011-12-31

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

CRACKNELL, Kevin Philip
Director - Resigned
Appointed: 2011-10-24
Resigned: 2012-07-31

CROSBY, James Robert
Director - Resigned
Appointed: 1997-01-22
Resigned: 1998-12-31

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

EDWARDS, John Stephen
Director - Resigned
Appointed: 2005-10-06
Resigned: 2006-03-01

ELLIS, Michael Henry
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-12-01

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2005-09-28
Resigned: 2007-12-31

FOLWELL, Grenville John
Director - Resigned
Appointed: 1996-04-17
Resigned: 1997-01-22

FORSTER, Lindsay Karen
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-12-31

HAM, Christopher Anthony
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-04-30

HARRISON, Alex
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-06-30

HAYGARTH, Charles Dixon
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-01-30

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2001-11-26
Resigned: 2005-07-14

HUGHES, Stephen James
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-10-11

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-03-04
Resigned: 2011-05-20

KIRKWOOD, Alan Ford
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-03-23

LEIPER, Jacqueline
Director - Resigned
Appointed: 2015-02-09
Resigned: 2019-03-14

LENMAN, Alasdair Bruce
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-03-31

LODGE, Matthew Sebastian
Director - Resigned
Appointed: 1993-03-09
Resigned: 1996-04-17

LONEY, Philip Duncan
Director - Resigned
Appointed: 2009-03-04
Resigned: 2010-03-31

MACLEAN, John Neil
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-04-21

MCPHERSON, Donald James
Director - Resigned
Appointed: 1995-01-30
Resigned: 1996-04-17

MORRIS, John
Director - Resigned
Appointed: 1996-04-17
Resigned: 1997-01-22

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2005-09-28
Resigned: 2007-12-31

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2015-03-17

POSNER, Howard Michael
Director - Resigned
Appointed: 1996-04-17
Resigned: 2005-07-14

RUTLEY, David Henry
Director - Resigned
Appointed: 2005-11-10
Resigned: 2007-06-30

SHEWRY, Thomas David
Director - Resigned
Appointed: 2014-09-23
Resigned: 2017-12-20

SMITH, Malachy Paul
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-12-31

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

SPELMAN, Richard
Director - Resigned
Appointed: 1996-04-17
Resigned: 2002-01-10

STEVENS, Simon
Director - Resigned
Appointed: 2001-11-26
Resigned: 2005-09-28

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2012-02-28
Resigned: 2012-10-05

STODDARD, David Antony John
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-06-30

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-07-01

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2008-01-24
Resigned: 2011-12-31

VAN DELM, Rudi Annie Maurice
Director - Resigned
Appointed: 2009-05-18
Resigned: 2011-10-14

WARREN, Michael Ian
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-29

WHITE, Jeremy Andrew
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-10-01

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-03-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-02-19
Resigned: 1993-03-09

FLENK, Victoria
Director - Active
Appointed: 2023-05-03

LENNON, Veronica
Director - Active
Appointed: 2023-05-03

PHYTHIAN, John Mark
Director - Resigned
Appointed: 2020-11-27
Resigned: 2022-09-23

QUINN, Sean Carl
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-05-03

GRACEY, Natalie Clarice
Secretary - Resigned
Appointed: 2018-11-23
Resigned: 2022-03-24

BUTLER, John Michael
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2003-09-09

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1993-03-09
Resigned: 1996-04-17

MAYER, Sally
Secretary - Resigned
Appointed: 2001-07-19
Resigned: 2001-11-26

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2001-07-19

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2010-03-31
Resigned: 2011-02-02

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 2001-11-26
Resigned: 2003-03-01

ROSBROOK, Simon John
Secretary - Resigned
Appointed: 1997-03-01
Resigned: 1999-09-30

VEALE, Peter John
Secretary - Resigned
Appointed: 2003-09-09
Resigned: 2009-03-23

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1997-03-13

WATTS, Paula
Secretary - Resigned
Appointed: 2011-05-20
Resigned: 2011-07-14

YUILLE, Alan David
Secretary - Resigned
Appointed: 2013-02-08
Resigned: 2018-11-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-02-19
Resigned: 1993-03-09

DONALDSON, Graeme John
Secretary - Active
Appointed: 2022-10-06

MCKAY, Karen Joanne
Secretary - Resigned
Appointed: 2022-03-24
Resigned: 2022-10-06

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

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

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-12-09

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

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

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-12-09

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

QUILTER PLC
06404270
LIVE
Date Incorporated:

BREEDON, Timothy James
Director - Active
Appointed: 2020-06-01

FEENEY, Paul William
Director - Resigned
Appointed: 2012-08-01
Resigned: 2022-10-31

JONES, Glyn Parry
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-05-12

KILCOYNE, Moira
Director - Active
Appointed: 2016-12-31

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2017-04-29
Resigned: 2020-09-30

MARKLAND, Ruth
Director - Active
Appointed: 2018-06-25

MATTHEWS, Paul Stephen
Director - Active
Appointed: 2018-08-08

REID, George Mcgrimmon
Director - Active
Appointed: 2017-02-08

SATCHEL, Mark Oscar
Director - Resigned
Appointed: 2010-07-22
Resigned: 2018-04-19

BAXTER, Mark Harold
Director - Resigned
Appointed: 2012-02-20
Resigned: 2014-04-14

BAXTER, Ronald
Director - Resigned
Appointed: 2008-02-27
Resigned: 2010-07-22

BIRRELL, Andrew Seaton
Director - Resigned
Appointed: 2010-07-22
Resigned: 2012-01-10

BROADLEY, Philip Arthur John
Director - Resigned
Appointed: 2010-07-22
Resigned: 2014-07-23

CHARLES, Jeremy Douglas
Director - Resigned
Appointed: 2013-02-15
Resigned: 2014-07-23

CRANSTON, David Alan
Director - Resigned
Appointed: 2008-02-27
Resigned: 2008-04-30

DAVIES, Simon Howard
Director - Resigned
Appointed: 2013-08-20
Resigned: 2016-10-13

EPPINGER, Charles Henry
Director - Resigned
Appointed: 2013-10-16
Resigned: 2017-09-30

GOLDIN, Ian Andrew, Professor
Director - Resigned
Appointed: 2008-02-27
Resigned: 2010-07-22

GUPTA, Ashok Kumar
Director - Resigned
Appointed: 2008-02-27
Resigned: 2010-07-22

HANRATTY, Paul Brendan
Director - Resigned
Appointed: 2010-07-22
Resigned: 2015-11-01

HANSON, Jane Carolyn
Director - Resigned
Appointed: 2013-07-24
Resigned: 2016-11-02

HEAD, Robert Michael
Director - Resigned
Appointed: 2009-02-12
Resigned: 2011-10-31

HEMPHILL, Jonathan Bruce
Director - Resigned
Appointed: 2015-11-13
Resigned: 2018-04-19

JOHNSON, Ingrid Gail
Director - Resigned
Appointed: 2014-07-23
Resigned: 2018-04-19

KANA, Suresh Parbhoo, Dr
Director - Resigned
Appointed: 2018-08-08
Resigned: 2020-05-14

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2014-09-19
Resigned: 2017-03-31

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2007-11-21
Resigned: 2010-02-12

MARSHALL, Roger Michael James
Director - Resigned
Appointed: 2016-11-10
Resigned: 2017-03-31

NEWMAN, Michael Henry
Director - Resigned
Appointed: 2008-02-27
Resigned: 2009-02-12

POMFRET, Andrew David
Director - Resigned
Appointed: 2014-09-24
Resigned: 2016-12-01

POYNTZ WRIGHT, Nicholas Hugh
Director - Resigned
Appointed: 2007-11-21
Resigned: 2010-06-30

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 2008-02-27
Resigned: 2009-02-12

TOOKEY, Timothy James William
Director - Resigned
Appointed: 2017-02-10
Resigned: 2019-03-13

TURNER, Catherine Lucy
Director - Resigned
Appointed: 2016-12-31
Resigned: 2020-05-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-10-19
Resigned: 2007-11-21

ESSANI, Tazim
Director - Active
Appointed: 2021-03-09

SAMUEL, Christopher John Loraine
Director - Active
Appointed: 2021-07-01

ATKAR, Neeta Avnash Kaur
Director - Active
Appointed: 2022-08-11

LEVIN, Steven David
Director - Active
Appointed: 2022-11-01

BARKER, Glyn Anthony
Director - Resigned
Appointed: 2022-06-01
Resigned: 2022-11-11

GONSALVES, Patrick Anthony
Secretary - Resigned
Appointed: 2017-01-17
Resigned: 2022-07-31

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2014-01-08
Resigned: 2017-01-17

EARDLEY, Duncan John Lane
Secretary - Resigned
Appointed: 2008-11-25
Resigned: 2014-01-08

PHILLIPS, Roger Quentin
Secretary - Resigned
Appointed: 2007-11-21
Resigned: 2008-08-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-10-19
Resigned: 2007-11-21

BARRETT, Clare Frances
Secretary - Active
Appointed: 2022-08-01

OM GROUP (UK) LIMITED
03591572
LIVE
Date Incorporated:

FORSYTHE, Paul
Director - Resigned
Appointed: 2018-07-19
Resigned: 2021-05-31

MCPHERSON, Andrew Vincent
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-06-30

STRATER, Alexandra Fiona
Director - Active
Appointed: 2020-06-15

THIART, Cornelius Christiaan
Director - Active
Appointed: 2018-07-19

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1999-05-11
Resigned: 2001-06-06

BROADLEY, Philip Arthur John
Director - Resigned
Appointed: 2009-02-04
Resigned: 2014-08-29

CLARK, Timothy Nicholas
Director - Resigned
Appointed: 1998-06-26
Resigned: 1999-05-11

COXON, Robert Harold
Director - Resigned
Appointed: 1999-07-12
Resigned: 2001-06-06

HEMPHILL, Jonathan Bruce
Director - Resigned
Appointed: 2015-11-15
Resigned: 2018-12-13

HOPE, Donald Ian
Director - Resigned
Appointed: 1999-07-12
Resigned: 2001-10-16

ILSLEY, Michael Gerald
Director - Resigned
Appointed: 2018-07-19
Resigned: 2020-05-31

JAMES, Glen William
Director - Resigned
Appointed: 1998-06-26
Resigned: 1999-05-11

JOHNSON, Ingrid Gail
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-06-30

LEVETT, Michael John
Director - Resigned
Appointed: 1999-05-11
Resigned: 2001-10-16

MURRAY, Martin Charles
Director - Resigned
Appointed: 1999-05-11
Resigned: 2008-10-20

NICHOLLS, Jonathan Clive
Director - Resigned
Appointed: 2008-07-21
Resigned: 2008-10-23

PEARCE, Iain Anthony
Director - Resigned
Appointed: 2018-07-01
Resigned: 2018-12-14

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 2001-06-06
Resigned: 2006-03-01

KADER, Nazrien Banu
Director - Active
Appointed: 2021-07-01

FORSYTHE, Paul
Secretary - Resigned
Appointed: 2006-01-11
Resigned: 2021-05-31

CHAPLIN, Robert Alexander
Secretary - Resigned
Appointed: 1999-05-10
Resigned: 1999-05-11

JAMES, Glen William
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 1999-05-10

MURRAY, Martin Charles
Secretary - Resigned
Appointed: 1999-05-11
Resigned: 2001-11-01

WARR, Mark Robert
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2006-01-11

PETERSHILL SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-05-31

DISCOVERY HOLDINGS EUROPE LIMITED
05933172
LIVE
Date Incorporated:

BECKE, Wolf Siegfried, Dr
Director - Resigned
Appointed: 2016-08-18
Resigned: 2021-01-01

CAPLAN, Nicholas Michael
Director - Active
Appointed: 2017-05-24

COE, Sebastian Newbold, Lord
Director - Resigned
Appointed: 2015-04-28
Resigned: 2020-12-31

CROSSLEY, Andrew Michael
Director - Resigned
Appointed: 2008-11-13
Resigned: 2013-06-06

FOSTER, Andrew William, Sir
Director - Active
Appointed: 2007-03-05

GORE, Adrian
Director - Active
Appointed: 2007-03-05

HARE, David John Paterson, Dr
Director - Active
Appointed: 2020-09-01

HILARY, Rosemary
Director - Active
Appointed: 2016-10-04

HILKOWITZ, Monty Isidore
Director - Active
Appointed: 2018-01-30

KOOPOWITZ, Neville Stanley
Director - Active
Appointed: 2010-06-17

LYONS, Alastair David
Director - Active
Appointed: 2018-06-07

MCCABE, Nicola Joanne
Director - Resigned
Appointed: 2018-05-24
Resigned: 2020-12-31

NTSALUBA, Ayanda
Director - Active
Appointed: 2012-09-12

SARJANT, Stephen John
Director - Resigned
Appointed: 2015-09-22
Resigned: 2015-12-04

SHAW, Joanne Mary
Director - Resigned
Appointed: 2018-09-21
Resigned: 2020-12-31

BELSHAM, David John
Director - Resigned
Appointed: 2007-11-08
Resigned: 2011-11-14

CURRAN, Bernard Andrew
Director - Resigned
Appointed: 2009-07-02
Resigned: 2010-09-03

ELLEN, Susan Caroline
Director - Resigned
Appointed: 2007-03-05
Resigned: 2016-12-31

HUNT, Jacqueline
Director - Resigned
Appointed: 2013-12-19
Resigned: 2014-07-31

HUSSAIN, Hamayou Akbar
Director - Resigned
Appointed: 2013-07-25
Resigned: 2013-12-19

MACIVER, Angus
Director - Resigned
Appointed: 2007-04-12
Resigned: 2007-10-04

MATISONN, Shaun
Director - Resigned
Appointed: 2006-12-19
Resigned: 2010-01-25

MAYERS, Herschel Philip
Director - Resigned
Appointed: 2007-05-31
Resigned: 2020-04-22

MEZHER, David Richard
Director - Resigned
Appointed: 2007-03-05
Resigned: 2011-06-30

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2007-03-05
Resigned: 2008-09-25

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2007-09-27
Resigned: 2016-05-25

SWARTZBERG, Barry
Director - Resigned
Appointed: 2007-03-05
Resigned: 2015-01-27

WRIGHT, Iain Andrew
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-03-04

LOVITING LIMITED
Director - Resigned
Appointed: 2006-09-12
Resigned: 2006-12-19

SERJEANTS'INN NOMINEES LIMITED
Director - Resigned
Appointed: 2006-09-12
Resigned: 2006-12-19

SAUNDERS, Michael
Director - Resigned
Appointed: 2021-01-26
Resigned: 2021-10-15

SKINNER, Justin Michael Edward
Director - Resigned
Appointed: 2021-01-26
Resigned: 2021-04-28

JOBANPUTRA, Deepak Suryakant
Director - Active
Appointed: 2021-04-28

KENRICK, Joanne Louise
Director - Active
Appointed: 2023-08-01

MOCATTA, Gabrielle Miranda Dinah
Secretary - Resigned
Appointed: 2015-05-21
Resigned: 2022-07-08

GRATION, Tracey Louise
Secretary - Resigned
Appointed: 2014-09-18
Resigned: 2015-05-21

GRAY, Alison Boyles
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2014-06-30

KUYE, Ololade
Secretary - Resigned
Appointed: 2011-11-08
Resigned: 2013-07-01

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-03-08
Resigned: 2011-11-08

SISEC LIMITED
Secretary - Resigned
Appointed: 2006-09-12
Resigned: 2007-03-08

MOLLOY, Fiona
Secretary - Active
Appointed: 2022-07-28

VITALITY HEALTH LIMITED
05051253
LIVE
Date Incorporated:

CAPLAN, Nicholas Michael
Director - Active
Appointed: 2017-05-24

COE, Sebastian Newbold, Lord
Director - Active
Appointed: 2015-04-28

CROSSLEY, Andrew Michael
Director - Resigned
Appointed: 2008-11-13
Resigned: 2013-06-06

FOSTER, Andrew William, Sir
Director - Resigned
Appointed: 2004-09-27
Resigned: 2020-12-31

GORE, Adrian
Director - Resigned
Appointed: 2004-09-13
Resigned: 2020-12-31

HARE, David John Paterson, Dr
Director - Active
Appointed: 2020-10-26

HILARY, Rosemary
Director - Active
Appointed: 2016-10-04

HILKOWITZ, Monty Isidore
Director - Active
Appointed: 2018-01-30

KLINTWORTH, Keith, Dr
Director - Active
Appointed: 2020-05-18

KOOPOWITZ, Neville Stanley
Director - Active
Appointed: 2010-06-17

LYONS, Alastair David
Director - Active
Appointed: 2018-06-07

NSTALUBA, Ayanda
Director - Active
Appointed: 2012-09-12

SARJANT, Stephen John
Director - Resigned
Appointed: 2015-09-22
Resigned: 2020-12-31

SAUNDERS, Michael
Director - Resigned
Appointed: 2020-10-28
Resigned: 2021-10-15

SHAW, Joanne Mary
Director - Active
Appointed: 2018-09-21

ADAMS, Mark Ian
Director - Resigned
Appointed: 2005-02-09
Resigned: 2006-07-25

BELSHAM, David John
Director - Resigned
Appointed: 2007-11-08
Resigned: 2014-11-14

CURRAN, Bernard Andrew
Director - Resigned
Appointed: 2009-07-02
Resigned: 2010-09-03

ELLEN, Susan Caroline
Director - Resigned
Appointed: 2006-07-25
Resigned: 2016-12-31

HUDSON, Isabel Frances
Director - Resigned
Appointed: 2005-05-11
Resigned: 2005-11-07

HUNT, Jacqueline
Director - Resigned
Appointed: 2013-12-19
Resigned: 2014-07-31

HUSSAIN, Hamayou Akbar
Director - Resigned
Appointed: 2013-07-25
Resigned: 2013-12-19

MACIVER, Angus
Director - Resigned
Appointed: 2007-04-12
Resigned: 2007-10-04

MATISONN, Shaun
Director - Resigned
Appointed: 2004-09-13
Resigned: 2010-01-25

MAYERS, Herschel Philip
Director - Resigned
Appointed: 2007-05-31
Resigned: 2015-12-04

MCGRATH, Catherine Anne
Director - Resigned
Appointed: 2004-09-13
Resigned: 2005-03-11

MEZHER, David Richard
Director - Resigned
Appointed: 2004-09-13
Resigned: 2011-06-30

RAMSDEN, Roger Charles
Director - Resigned
Appointed: 2004-02-20
Resigned: 2006-06-01

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2006-06-15
Resigned: 2008-09-25

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2007-09-27
Resigned: 2016-05-25

SWARTZBERG, Barry
Director - Resigned
Appointed: 2006-07-19
Resigned: 2015-01-27

TOOKEY, Timothy James William
Director - Resigned
Appointed: 2004-02-20
Resigned: 2005-05-11

WRIGHT, Iain Andrew
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-03-04

SKINNER, Justin Michael Edward
Director - Active
Appointed: 2022-02-16

THORN, Jennifer
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2023-01-26

GRAY, Alison Boyles
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2014-06-30

KUYE, Ololade
Secretary - Resigned
Appointed: 2011-11-08
Resigned: 2013-07-01

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-02-20
Resigned: 2011-11-08

MOLLOY, Fiona
Secretary - Active
Appointed: 2023-01-26

VITALITY CORPORATE SERVICES LIMITED
05933141
LIVE
Date Incorporated:

BECKE, Wolf Siegfried, Dr
Director - Resigned
Appointed: 2016-08-18
Resigned: 2021-01-01

CAPLAN, Nicholas Michael
Director - Active
Appointed: 2017-05-24

CROSSLEY, Andrew Michael
Director - Resigned
Appointed: 2008-11-13
Resigned: 2013-06-06

FOSTER, Andrew William, Sir
Director - Resigned
Appointed: 2007-03-05
Resigned: 2021-01-26

GORE, Adrian
Director - Active
Appointed: 2007-03-05

HARE, David John Paterson, Dr
Director - Active
Appointed: 2020-10-26

HILARY, Rosemary
Director - Active
Appointed: 2016-10-04

KOOPOWITZ, Neville Stanley
Director - Active
Appointed: 2010-06-17

LYONS, Alastair David
Director - Active
Appointed: 2018-06-07

READ, Nicholas John Gray
Director - Active
Appointed: 2020-07-22

SARJANT, Stephen John
Director - Resigned
Appointed: 2015-09-22
Resigned: 2020-12-31

SHAW, Joanne Mary
Director - Active
Appointed: 2018-11-05

BELSHAM, David John
Director - Resigned
Appointed: 2007-11-08
Resigned: 2014-11-14

COE, Sebastian Newbold, Lord
Director - Resigned
Appointed: 2015-04-28
Resigned: 2015-04-28

CURRAN, Bernard Andrew
Director - Resigned
Appointed: 2009-07-02
Resigned: 2010-09-03

ELLEN, Susan Caroline
Director - Resigned
Appointed: 2007-03-05
Resigned: 2016-12-31

HUNT, Jacqueline
Director - Resigned
Appointed: 2013-12-19
Resigned: 2014-07-31

HUSSAIN, Hamayou Akbar
Director - Resigned
Appointed: 2013-07-25
Resigned: 2013-12-19

MACIVER, Angus
Director - Resigned
Appointed: 2007-04-12
Resigned: 2007-10-04

MATISONN, Shaun
Director - Resigned
Appointed: 2006-12-19
Resigned: 2010-01-25

MAYERS, Herschel Philip
Director - Resigned
Appointed: 2007-05-31
Resigned: 2020-04-22

MEZHER, David Richard
Director - Resigned
Appointed: 2007-03-05
Resigned: 2011-06-30

NTSALUBA, Ayanda
Director - Resigned
Appointed: 2012-09-12
Resigned: 2015-12-04

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2007-03-05
Resigned: 2008-09-25

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2007-09-27
Resigned: 2016-05-25

SWARTZBERG, Barry
Director - Resigned
Appointed: 2007-03-03
Resigned: 2015-01-27

WRIGHT, Iain Andrew
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-03-04

LOVITING LIMITED
Director - Resigned
Appointed: 2006-09-12
Resigned: 2006-12-19

SERJEANTS'INN NOMINEES LIMITED
Director - Resigned
Appointed: 2006-09-12
Resigned: 2006-12-19

COE, Lord Sebastian, Lord
Director - Active
Appointed: 2021-01-01

KROPMAN, Keith
Director - Active
Appointed: 2021-05-11

LEVINE, Greg
Director - Active
Appointed: 2021-05-11

PARFITT, Judy
Director - Active
Appointed: 2021-05-06

THORN, Jennifer
Secretary - Active
Appointed: 2014-06-30

GRAY, Alison Boyles
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2014-06-30

KUYE, Ololade
Secretary - Resigned
Appointed: 2011-11-08
Resigned: 2013-07-01

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-03-08
Resigned: 2011-11-08

SISEC LIMITED
Secretary - Resigned
Appointed: 2006-09-12
Resigned: 2007-03-08

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