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rupert pennant-rea

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PENNANT-REA, Rupert Lascelles
Nationality: British
Address: London, SW3 3HW

BRITISH AMERICAN TOBACCO P.L.C.
03407696
LIVE
Date Incorporated:

BURROWS, Richard George William
Director - Resigned
Appointed: 2009-09-01
Resigned: 2021-04-28

DURANTE, Nicandro
Director - Resigned
Appointed: 2008-01-01
Resigned: 2019-04-01

HELMES, Marion, Dr
Director - Resigned
Appointed: 2016-08-01
Resigned: 2022-04-28

JOBIN, Luc
Director - Active
Appointed: 2017-07-25

KOEPPEL, Holly Keller
Director - Active
Appointed: 2017-07-25

KWAN, Savio
Director - Resigned
Appointed: 2014-01-06
Resigned: 2023-04-19

MAIR, Susan Jane
Director - Active
Appointed: 2015-02-02

NOWELL, III, Lionel Lewis
Director - Resigned
Appointed: 2017-07-25
Resigned: 2018-12-12

PANAYOTOPOULOS, Evriviades Dimitri George
Director - Active
Appointed: 2015-02-02

POYNTER, Kieran Charles
Director - Resigned
Appointed: 2010-07-01
Resigned: 2020-04-30

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-03-03
Resigned: 2019-08-05

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 2001-03-01
Resigned: 2011-02-28

BEYERS, Pieter Eduard
Director - Resigned
Appointed: 2004-06-22
Resigned: 2007-06-30

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed: 1998-02-20
Resigned: 2004-06-30

CLARKE, Kenneth Harry
Director - Resigned
Appointed: 1998-04-28
Resigned: 2008-04-30

DALY, John Patrick
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-04-06

DE SEGUNDO, Karen Maria Alida
Director - Resigned
Appointed: 2007-10-01
Resigned: 2016-04-27

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 1999-06-07
Resigned: 2009-10-31

DUNT, Keith Silvester
Director - Resigned
Appointed: 1998-02-20
Resigned: 2001-12-31

EINSMANN, Harald, Dr
Director - Resigned
Appointed: 1999-04-01
Resigned: 2004-04-21

GODBEHERE, Ann Frances, M
Director - Resigned
Appointed: 2011-10-03
Resigned: 2018-04-25

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1998-02-20
Resigned: 2001-12-31

LERWILL, Robert Earl
Director - Resigned
Appointed: 2005-01-01
Resigned: 2013-04-25

LLOPIS, Ana Maria, Dr
Director - Resigned
Appointed: 2003-02-24
Resigned: 2011-04-28

MALAN, Pedro Sampaio, Dr
Director - Resigned
Appointed: 2015-02-02
Resigned: 2018-04-25

MONTEIRO DE CASTRO, Antonio
Director - Resigned
Appointed: 2002-03-01
Resigned: 2007-12-31

MORIN-POSTEL, Christine Jacqueline Michelle
Director - Resigned
Appointed: 2007-10-01
Resigned: 2016-12-06

MURPHY, Gerard Martin
Director - Resigned
Appointed: 2009-03-13
Resigned: 2017-04-26

OWENS, William Arthur
Director - Resigned
Appointed: 1998-05-14
Resigned: 2004-08-31

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-04-30

RUPERT, Johann Peter
Director - Resigned
Appointed: 1999-06-07
Resigned: 2003-04-15

RUYS, Anthony
Director - Resigned
Appointed: 2006-03-01
Resigned: 2014-04-30

RYAN, William Patrick
Director - Resigned
Appointed: 1999-06-07
Resigned: 2001-06-07

SCHEELE, Nicholas, Sir
Director - Resigned
Appointed: 2005-02-28
Resigned: 2013-04-25

TUBB, Richard, Dr
Director - Resigned
Appointed: 2013-01-28
Resigned: 2016-04-27

VISSER, Matthys Hendrik
Director - Resigned
Appointed: 2001-04-01
Resigned: 2009-04-30

WILSON, Clare Alice
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-02-20

WONG, Kok Siew
Director - Resigned
Appointed: 1998-05-14
Resigned: 2005-02-16

ZERDIN, Mark
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-02-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-07-23
Resigned: 1997-10-29

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1997-07-23
Resigned: 1997-10-29

BOWLES, Jack
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-05-15

FOWDEN, Jeremy Stephen Gary
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-04-01

MARROCO, Tadeu Luiz
Director - Active
Appointed: 2019-08-05

GUERRA, Karen Jane
Director - Active
Appointed: 2020-09-14

THOMAS, James Darrell
Director - Active
Appointed: 2020-12-07

ANAND, Krishnan
Director - Active
Appointed: 2022-02-14

LAURY, Veronique
Director - Active
Appointed: 2022-09-19

KESSLER, Murray S.
Director - Active
Appointed: 2023-11-06

TIMURAY, Serpil
Director - Active
Appointed: 2023-12-04

MCCRORY, Paul
Secretary - Resigned
Appointed: 2017-05-01
Resigned: 2023-08-31

CLARKE, Peter Lampard
Secretary - Resigned
Appointed: 1998-02-20
Resigned: 1999-05-31

COOK, Philip Michael
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2000-12-31

MCDONALD, Aileen Elizabeth
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-27

PORTER, Alan Fraser
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2006-11-01

SNOOK, Nicola
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2017-05-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-10-29
Resigned: 1998-02-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-07-23
Resigned: 1997-10-29

FERLAND, Caroline
Secretary - Active
Appointed: 2023-09-01

THE GO-AHEAD GROUP LIMITED
02100855
LIVE
Date Incorporated:

BRIAN, Elodie
Director - Resigned
Appointed: 2019-06-05
Resigned: 2021-09-27

BROWN, David Allen
Director - Resigned
Appointed: 2011-04-01
Resigned: 2021-11-05

EWER, Adrian James Henry
Director - Resigned
Appointed: 2013-04-25
Resigned: 2022-01-19

HOLLINGSWORTH, Clare Margaret
Director - Resigned
Appointed: 2019-08-01
Resigned: 2023-12-31

HOLT, Harry Arthur Blair
Director - Resigned
Appointed: 2017-10-23
Resigned: 2022-10-10

INNES KER, Katherine Christina Mary, Dr
Director - Resigned
Appointed: 2010-07-09
Resigned: 2020-11-24

WOOD, Leanne
Director - Resigned
Appointed: 2017-10-23
Resigned: 2022-10-10

ADIE, Douglas Jamieson
Director - Resigned
Appointed: 1995-09-05
Resigned: 1997-03-13

ALLNER, Andrew James
Director - Resigned
Appointed: 2008-10-24
Resigned: 2019-10-31

BALLINGER, Martin Stanley Andrew
Director - Resigned
Appointed:
Resigned: 2004-12-31

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 1999-01-26
Resigned: 2013-04-24

BUTCHER, Ian Philip
Director - Resigned
Appointed: 1996-04-01
Resigned: 2007-07-01

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2016-03-14
Resigned: 2018-11-30

CLEGG, Robert Duncan
Director - Resigned
Appointed: 1995-02-02
Resigned: 1999-02-20

COLLINS, Christopher Douglas
Director - Resigned
Appointed: 1999-09-01
Resigned: 2008-10-23

DOWN, Keith
Director - Resigned
Appointed: 2011-03-07
Resigned: 2015-12-06

HARMER, Philip James
Director - Resigned
Appointed:
Resigned: 1994-03-31

HOLLIDAY, Frederick George Thomas, Professor Sir
Director - Resigned
Appointed: 1997-09-08
Resigned: 2002-10-17

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 2011-11-14
Resigned: 2017-11-02

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 2004-09-03
Resigned: 2011-07-02

MOYES, Christopher
Director - Resigned
Appointed:
Resigned: 2006-07-08

SHEARS, Trevor Halliday
Director - Resigned
Appointed:
Resigned: 1996-03-31

STRAKER, Michael Ian Bowstead, Sir
Director - Resigned
Appointed:
Resigned: 1998-08-28

SWIFT, Nicholas
Director - Resigned
Appointed: 2007-07-17
Resigned: 2011-03-07

BOYD, Gordon Alexander
Director - Resigned
Appointed: 2021-09-28
Resigned: 2022-03-28

SCHREYER, Christian
Director - Resigned
Appointed: 2021-11-01
Resigned: 2023-10-31

LAVELLE, Dominic Joseph
Director - Active
Appointed: 2022-01-01

BLACKWOOD, David Charles
Director - Resigned
Appointed: 2022-01-01
Resigned: 2022-10-10

MUSSENDEN, Sarah Elizabeth
Director - Resigned
Appointed: 2022-05-09
Resigned: 2022-12-31

BEGG, Adam Gordon
Director - Active
Appointed: 2022-10-10

CULLEY, James Martyn
Director - Active
Appointed: 2022-10-10

MARTINEZ VUILLIER, Lucas
Director - Active
Appointed: 2022-10-10

PEREZ FORTEA, Javier
Director - Active
Appointed: 2022-10-10

QUINTERO MARTINEZ, Daniel
Director - Active
Appointed: 2022-10-10

SEWARDS, Michael Edward
Director - Active
Appointed: 2022-10-10

ANGEL PARRAS, Miguel
Director - Active
Appointed: 2023-11-20

HANNEY, Mackayla Bree
Director - Active
Appointed: 2024-03-01

FERGUSON, Carolyn
Secretary - Active
Appointed: 2006-07-01

BUTCHER, Ian Philip
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 2006-06-30

SHEARS, Trevor Halliday
Secretary - Resigned
Appointed:
Resigned: 1996-03-31

ODI
00661818
LIVE
Date Incorporated:

DACCORD, Yves Francois
Director - Active
Appointed: 2016-07-11

DEVARAJAN, Shantayanan
Director - Resigned
Appointed: 2017-07-24
Resigned: 2023-07-24

MELROSE, Dianna Patricia
Director - Resigned
Appointed: 1998-06-25
Resigned: 2001-12-04

ONDAATJE, Elizabeth Heneghan
Director - Resigned
Appointed: 2015-01-01
Resigned: 2020-12-07

ARMSTRONG, Anuradha Susan Tara Vittachi
Director - Resigned
Appointed: 1999-11-30
Resigned: 2005-12-07

BADAWI MALIK, Zeinab Mohammed Khair
Director - Resigned
Appointed:
Resigned: 2003-12-02

BALDRY, Anthony Brian, Sir
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-12-07

BARNETT, John Andrew
Director - Resigned
Appointed: 1999-11-30
Resigned: 2011-10-03

BAYLEY, Hugh Nigel Edward, Sir
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-12-07

BEALL, Josephine Dianne, Professor
Director - Resigned
Appointed: 2008-12-04
Resigned: 2009-07-20

BENNETT, Andrew John
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-12-07

BRUYNSEELS, Dominic
Director - Resigned
Appointed: 1999-03-23
Resigned: 2008-06-18

CAIRNS, Rt Hon The Earl
Director - Resigned
Appointed: 1992-10-27
Resigned: 2004-11-29

CARRUTHERS, Ian Douglas, Professor
Director - Resigned
Appointed:
Resigned: 1996-05-24

COOPE, Robin
Director - Resigned
Appointed:
Resigned: 2002-12-03

DAUZIE, Kenneth Kweku Sinamen, High Commissioner For Ghana
Director - Resigned
Appointed: 1995-04-25
Resigned: 1995-10-27

DAY, William Michael
Director - Resigned
Appointed: 2000-12-05
Resigned: 2012-10-08

DESAI, Jagdishchandra, Lord Meghnad
Director - Resigned
Appointed: 1994-07-26
Resigned: 2003-12-02

DOWDEN, Richard George
Director - Resigned
Appointed: 2004-11-29
Resigned: 2005-12-07

ECCLES, John Dawson, Viscount
Director - Resigned
Appointed:
Resigned: 2000-12-05

ELKAN, Walter, Professor
Director - Resigned
Appointed:
Resigned: 2000-06-27

ELLIOTT, Lawrence Brian
Director - Resigned
Appointed: 2000-12-05
Resigned: 2005-12-07

FABER, Michael Leslie Ogilvie, Professor
Director - Resigned
Appointed:
Resigned: 2001-12-04

GEDDES, Reay Mackay, Sir
Director - Resigned
Appointed:
Resigned: 1992-10-27

GOODWIN, Mark William
Director - Resigned
Appointed:
Resigned: 1992-07-27

GRANT, Ann
Director - Resigned
Appointed: 2008-12-04
Resigned: 2017-12-11

GRIFFITHS, Martin
Director - Resigned
Appointed: 1999-11-30
Resigned: 2004-11-29

HAVILAND, Christopher Philip
Director - Resigned
Appointed: 1996-04-23
Resigned: 1998-03-30

HOLME OF CHELTENHAM, Richard Gordon, Lord
Director - Resigned
Appointed: 1998-06-25
Resigned: 2005-12-07

HOWELL, Paul Philip, Dr
Director - Resigned
Appointed:
Resigned: 1994-04-05

HUNTER, Isobel
Director - Resigned
Appointed: 2004-11-29
Resigned: 2016-12-12

HURTADO, Maria Elena
Director - Resigned
Appointed: 1996-07-23
Resigned: 2000-12-05

JAY, Margaret Ann, Baroness
Director - Resigned
Appointed: 1993-10-26
Resigned: 1997-05-12

JENKINS, Katherine Mary
Director - Resigned
Appointed: 2012-03-26
Resigned: 2013-10-14

JOLLY, Arthur Richard
Director - Resigned
Appointed: 2000-06-27
Resigned: 2005-12-07

JUDD, Frank Ashcroft, Rt. Hon. Lord
Director - Resigned
Appointed:
Resigned: 2001-12-04

KERSHAW, Richard
Director - Resigned
Appointed:
Resigned: 2000-12-05

KINGHAM, Teresa Jane
Director - Resigned
Appointed: 1998-06-25
Resigned: 2004-11-29

LAING, Richard George
Director - Resigned
Appointed: 2004-11-29
Resigned: 2016-12-12

LANKESTER, Timothy Patrick, Sir
Director - Resigned
Appointed: 1996-04-23
Resigned: 2003-12-02

LESLIE, Peter Evelyn, Sir
Director - Resigned
Appointed:
Resigned: 1995-10-31

LIPTON, Michael, Professor
Director - Resigned
Appointed: 1999-11-30
Resigned: 2011-10-03

LITTLE, Angela Winifred
Director - Resigned
Appointed:
Resigned: 1999-11-30

MARSHALL, Peter, Sir Peter
Director - Resigned
Appointed: 1990-07-24
Resigned: 1992-01-28

MCWILLIAM, Michael Douglas, Sir
Director - Resigned
Appointed:
Resigned: 2004-11-29

MUKARJI, Daleep Satyanand
Director - Resigned
Appointed: 2010-06-10
Resigned: 2012-03-07

NEWBERY, David Michael, Professor
Director - Resigned
Appointed: 1992-08-01
Resigned: 1995-10-31

PERSAUD, Avinash Divakar
Director - Resigned
Appointed: 2000-12-05
Resigned: 2010-03-19

PERSAUD, Sharon Indira
Director - Resigned
Appointed: 2003-12-02
Resigned: 2004-11-29

PINDER, John
Director - Resigned
Appointed:
Resigned: 1999-11-30

PLEASE, Stanley
Director - Resigned
Appointed:
Resigned: 1999-11-30

PORTER, Robert Stanley
Director - Resigned
Appointed:
Resigned: 1996-10-29

PRESTON, Peter Sansome, Sir
Director - Resigned
Appointed:
Resigned: 1992-10-27

PRETZLIK, Lydia Rose Anna Phoebe
Director - Resigned
Appointed: 2003-12-02
Resigned: 2005-08-24

RANDEL, Judith Mary
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-12-04

RIGHTER, Rosemary
Director - Resigned
Appointed:
Resigned: 1994-10-25

ROBINSON, Edward Austin Gossage, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-01

RYRIE, William Sinclair, Sir
Director - Resigned
Appointed: 1994-04-26
Resigned: 2000-12-05

SCOTT, Michael, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-27

SEABRIGHT, Jeff
Director - Resigned
Appointed: 2017-10-09
Resigned: 2019-03-07

SEN, Amartya Kumar, Professor
Director - Resigned
Appointed: 1998-06-25
Resigned: 2002-12-03

SHETTY, Salil
Director - Resigned
Appointed: 1999-11-30
Resigned: 2005-12-07

SPENCE, John Edward, Professor
Director - Resigned
Appointed: 1992-02-01
Resigned: 1997-10-28

STEWART, Frances Julia, Doctor
Director - Resigned
Appointed:
Resigned: 2005-12-07

STONE, Diane Lesley, Dr
Director - Resigned
Appointed: 2000-09-26
Resigned: 2008-07-07

CHAKRABARTI, Sumantra, Sir.
Director - Active
Appointed: 2020-07-03

KHAN, Irene Zubaida
Director - Resigned
Appointed: 2020-05-18
Resigned: 2023-05-31

MCVEY, Dominic Edward Henry
Director - Active
Appointed: 2020-05-11

LEAUTIER, Ann Frances, Dr
Director - Resigned
Appointed: 2020-12-07
Resigned: 2023-06-07

MEADLEY-ROBERTS, Hannah Joy
Director - Active
Appointed: 2020-10-05

CAMERON, Jonathan James O'Grady
Director - Resigned
Appointed: 2012-11-29
Resigned: 2021-07-31

ALDERSON, Helen Patricia
Director - Active
Appointed: 2023-08-01

BERRYMAN, Marc
Director - Active
Appointed: 2022-12-12

IKPE, Ekaette, Dr
Director - Active
Appointed: 2023-08-01

KYTE, Rachel Elizabeth
Director - Active
Appointed: 2023-08-01

SHARPE, Samuel John
Director - Active
Appointed: 2016-03-07

THOMPSON, Anne Fiona
Director - Active
Appointed: 2016-10-03

OFO, Nengi Elizabeth
Secretary - Resigned
Appointed: 2020-03-12
Resigned: 2020-06-16

BENNETT, John Frederick Pemberton
Secretary - Resigned
Appointed:
Resigned: 1995-11-30

BROWN, Allen Edward
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 2003-06-27

DE BOER, Bonita
Secretary - Resigned
Appointed: 2012-05-22
Resigned: 2013-05-29

GREEVES, Peter John
Secretary - Resigned
Appointed: 2003-09-24
Resigned: 2007-06-25

HOWELL, John, Dr
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1996-02-01

MALCOLM, Linda Moira
Secretary - Resigned
Appointed: 2007-06-25
Resigned: 2009-08-10

MAXWELL, Simon Jeffrey
Secretary - Resigned
Appointed: 2003-06-27
Resigned: 2003-09-24

ROSS, Danielle Stacey
Secretary - Resigned
Appointed: 2019-01-31
Resigned: 2019-05-21

SILVERIO, Felipe Luis
Secretary - Resigned
Appointed: 2019-05-21
Resigned: 2020-03-12

TURGEL, Helena Rose
Secretary - Resigned
Appointed: 2009-08-10
Resigned: 2010-10-18

WAILLING, Helen
Secretary - Resigned
Appointed: 2017-05-02
Resigned: 2018-06-28

ZBIKOWSKA, Teja
Secretary - Resigned
Appointed: 2018-06-28
Resigned: 2019-01-31

ZBIKOWSKA, Teja Laura
Secretary - Resigned
Appointed: 2015-07-27
Resigned: 2017-05-02

WANG, Ashley
Secretary - Resigned
Appointed: 2021-06-24
Resigned: 2022-11-11

RODWELL, Amy
Secretary - Active
Appointed: 2022-12-08

JANUS HENDERSON UK (HOLDINGS) LIMITED
02072534
LIVE
Date Incorporated:

CHAUDHURI, Rhiannon Willow
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-07-01

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2013-07-22
Resigned: 2020-11-11

AHERNE, Gerald Paul
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-11-05

BAROFKA, David
Director - Resigned
Appointed:
Resigned: 1994-05-12

BATCHELOR, Paul John
Director - Resigned
Appointed: 1998-07-28
Resigned: 2002-09-24

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed: 1996-03-12
Resigned: 2005-02-28

COSTAIN, Peter John
Director - Resigned
Appointed: 1994-05-12
Resigned: 2005-02-28

DAVIES, David Wyndham
Director - Resigned
Appointed: 1996-11-12
Resigned: 1998-01-30

DE CURE, Marc Joseph
Director - Resigned
Appointed: 2000-02-17
Resigned: 2002-10-15

DRABBLE, John Alexander
Director - Resigned
Appointed: 2003-01-28
Resigned: 2003-09-17

DUNN, Craig William
Director - Resigned
Appointed: 2002-07-18
Resigned: 2002-09-24

EADES, Adam
Director - Resigned
Appointed: 2010-09-02
Resigned: 2011-04-02

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2004-07-01
Resigned: 2008-11-05

FITZJOHN, Marianne
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-09

FORMICA, Andrew James
Director - Resigned
Appointed: 2008-11-05
Resigned: 2018-07-31

FRASER, Thomas Aird
Director - Resigned
Appointed: 2001-01-15
Resigned: 2002-10-23

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-06-26

GREENSHIELDS, Raymond
Director - Resigned
Appointed:
Resigned: 1996-02-07

HANDLEY, Roger Patrick
Director - Resigned
Appointed: 2003-06-16
Resigned: 2004-05-21

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2003-08-11
Resigned: 2009-09-01

HOTSON, Anthony Charles
Director - Resigned
Appointed: 2002-11-29
Resigned: 2008-11-05

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 1998-07-28
Resigned: 2000-04-26

KURZON, Anna Nicole
Director - Resigned
Appointed: 2017-08-02
Resigned: 2019-08-23

LAUGHLIN, Ian William
Director - Resigned
Appointed: 2003-01-28
Resigned: 2005-04-13

LEAMING, Paul Donald
Director - Resigned
Appointed: 2002-10-17
Resigned: 2003-08-31

LEVER, Colin David
Director - Resigned
Appointed: 1997-05-19
Resigned: 2003-07-31

LYALL, Eric
Director - Resigned
Appointed:
Resigned: 1994-05-12

LYON, Colin Stewart Sinclair
Director - Resigned
Appointed: 1994-05-12
Resigned: 1997-05-19

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2010-09-02
Resigned: 2015-07-31

MELLOR, Hugh Salisbury
Director - Resigned
Appointed:
Resigned: 1994-05-12

MOHL, Andrew Max
Director - Resigned
Appointed: 2002-10-17
Resigned: 2004-02-02

MOORE, Philip Wynford
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-10

MORGAN, Peter William Lloyd
Director - Resigned
Appointed: 2000-02-17
Resigned: 2000-12-31

O'BRIEN, Steven John
Director - Resigned
Appointed: 2008-11-05
Resigned: 2010-07-30

ROBERTS, David John Marling
Director - Resigned
Appointed: 2000-02-17
Resigned: 2000-12-31

ROBERTS, William Kerry
Director - Resigned
Appointed:
Resigned: 1998-07-28

ROQUES, David John Seymour
Director - Resigned
Appointed: 2004-01-14
Resigned: 2008-11-05

SADLER, John Stephen
Director - Resigned
Appointed:
Resigned: 1996-03-01

SALMON, Ian Lee
Director - Resigned
Appointed:
Resigned: 1994-06-27

SIMMONDS, John Robert
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-10

SKINNER, Martin Robert
Director - Resigned
Appointed: 2015-07-31
Resigned: 2017-06-29

SURFACE, Richard Charles
Director - Resigned
Appointed: 1995-03-10
Resigned: 1999-06-23

THOMPSON, Trevor James
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-10

TRUMBULL III, George Rea
Director - Resigned
Appointed: 1994-08-24
Resigned: 1999-09-24

VARLEY, Joanna Elizabeth
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-09

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-09

WATSON, Anthony
Director - Resigned
Appointed: 1996-05-23
Resigned: 1998-07-28

WELLS, William Henry Weston, Sir
Director - Resigned
Appointed: 1994-05-12
Resigned: 2005-06-09

YATES, Roger Philip
Director - Resigned
Appointed: 2003-06-16
Resigned: 2008-11-05

BASSFORD, Ian
Director - Resigned
Appointed: 2020-11-11
Resigned: 2021-07-01

GILLBANKS, Timothy Nicholas
Director - Active
Appointed: 2021-07-01

SEYMOUR-JACKSON, Angela Charlotte
Director - Active
Appointed: 2021-07-01

WEIL, Richard
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-03-31

CROOKE, Alexander Arthur
Director - Resigned
Appointed: 2022-09-23
Resigned: 2024-02-19

GRONEMAN, John Richard
Director - Active
Appointed: 2023-02-22

KLEIN, Lucas Matthew
Director - Active
Appointed: 2024-02-20

KLEIN, Lucas Matthew
Director - Active
Appointed: 2024-02-20

DELANY, Geoffrey
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 2000-10-17

GOLDSMITH, Keith Thomas
Secretary - Resigned
Appointed:
Resigned: 1994-01-31

O'BRIEN, Steven John
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2008-11-05

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2005-04-18

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed: 2008-11-05

ACTION MEDICAL RESEARCH
00549089
LIVE
Date Incorporated:

ALDERSON, Esther
Director - Active
Appointed: 2012-05-21

BORDEWICH, Luke George Batchelor
Director - Active
Appointed: 2015-01-05

BRAY, Sarah Jane, Professor
Director - Resigned
Appointed: 2012-01-01
Resigned: 2020-12-31

EDWARDS, Anthony David, Professor
Director - Active
Appointed: 2016-01-19

HARVEY, Kathy Lynn
Director - Active
Appointed: 2018-04-25

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2012-01-01
Resigned: 2020-12-31

LAST, Karen Ann
Director - Active
Appointed: 2019-11-13

ROWITCH, David Henry, Professor
Director - Active
Appointed: 2018-10-01

STONEHAM-BUCK, Richard Jonathan
Director - Active
Appointed: 2019-04-24

WILD, Richard Duncan
Director - Active
Appointed: 2017-11-15

ARCHER, Charles, Prof
Director - Resigned
Appointed: 2002-07-17
Resigned: 2006-10-30

ARMSTRONG-JONES, Anthony Charles Robert, Earl Of Snowdon
Director - Resigned
Appointed:
Resigned: 1995-07-12

BATTEN, Peter Albert
Director - Resigned
Appointed: 1992-05-01
Resigned: 2000-08-08

BAUM, John David
Director - Resigned
Appointed: 1994-11-09
Resigned: 1997-07-09

BEARD, Richard William, Professor
Director - Resigned
Appointed:
Resigned: 1998-03-11

BIDDLE, Paul Richard
Director - Resigned
Appointed: 2000-10-25
Resigned: 2009-10-01

BOWES LYON, Michael Fergus, Earl Of Strathmore And Kinghorne
Director - Resigned
Appointed:
Resigned: 1998-03-11

BOWMAN, Patrick Donald
Director - Resigned
Appointed:
Resigned: 1996-07-10

BRENAN, Patrick
Director - Resigned
Appointed:
Resigned: 1999-07-07

BRUCE, Fiona
Director - Resigned
Appointed: 2001-07-11
Resigned: 2004-01-01

CADOGAN, Pamela
Director - Resigned
Appointed:
Resigned: 1994-09-06

CARTER-JONES, Lewis
Director - Resigned
Appointed:
Resigned: 1992-03-04

CATHERWOOD, Adrienne
Director - Resigned
Appointed:
Resigned: 1996-07-10

CLAUGHTON, John Philip
Director - Resigned
Appointed: 1996-07-10
Resigned: 2000-03-08

COLLETT, Christopher, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-24

COOPER, George Leslie, General Sir
Director - Resigned
Appointed:
Resigned: 1995-08-17

CREWE, Quentin
Director - Resigned
Appointed:
Resigned: 1993-07-30

CRIBBINS, Bernard, Bernard
Director - Resigned
Appointed:
Resigned: 1996-07-10

CULLEN OF ASHBOURNE, Patricia
Director - Resigned
Appointed:
Resigned: 1995-03-08

DELPY, David Thomas, Professor
Director - Resigned
Appointed: 1998-07-08
Resigned: 2002-07-17

DOUGLAS, Joseph Kenneth
Director - Resigned
Appointed:
Resigned: 1992-03-04

DOWDEN, Ronald Scott Charles, Lt Col
Director - Resigned
Appointed:
Resigned: 1992-03-04

DUCHESS OF WELLINGTON, Her Grace Diana Ruth
Director - Resigned
Appointed:
Resigned: 1998-07-08

EARLE, Norah Helen
Director - Resigned
Appointed:
Resigned: 2000-07-12

EWART, Wendy Rosemary, Dr
Director - Resigned
Appointed: 2014-07-23
Resigned: 2014-12-15

FITZALAN HOWARD, Bridget, Lady
Director - Resigned
Appointed:
Resigned: 1999-07-07

FRENCH CONSTANT, Charles, Prof
Director - Resigned
Appointed: 2005-01-05
Resigned: 2008-01-29

GARDINER, Mark, Professor
Director - Resigned
Appointed: 2000-07-12
Resigned: 2004-10-28

GARDINER, Richard Mark, Professor
Director - Resigned
Appointed: 2009-02-06
Resigned: 2016-07-14

GEORGE, Andrew John Timothy, Professor
Director - Resigned
Appointed: 2008-01-29
Resigned: 2015-04-22

GIBBS, David Phillip
Director - Resigned
Appointed: 2006-10-30
Resigned: 2014-11-12

GILLS, Colin
Director - Resigned
Appointed: 1994-07-13
Resigned: 1998-07-08

GOODCHILD, Stanley Richard
Director - Resigned
Appointed: 2001-10-24
Resigned: 2005-06-15

HADINGHAM, Reginald Edward Hawke
Director - Resigned
Appointed:
Resigned: 1996-07-10

HAMMOND, Valerie June
Director - Resigned
Appointed: 1998-10-21
Resigned: 2011-04-12

HANNAM, John
Director - Resigned
Appointed:
Resigned: 1998-07-08

HANWELL, Richard Edwin
Director - Resigned
Appointed:
Resigned: 1992-03-04

HAPGOOD, Michael Peter
Director - Resigned
Appointed: 2000-07-12
Resigned: 2006-07-05

HERMON-TAYLOR, John, Professor
Director - Resigned
Appointed:
Resigned: 1997-07-09

HOLDER, David Simon, Professor
Director - Resigned
Appointed: 2006-10-31
Resigned: 2009-11-17

HUGHES, Sean Patrick Francis, Prof
Director - Resigned
Appointed:
Resigned: 1991-11-06

HUME-KENDALL, Caroline Elizabeth
Director - Resigned
Appointed: 2013-07-24
Resigned: 2016-11-17

HUNSLEY, Colin
Director - Resigned
Appointed: 1994-07-13
Resigned: 2010-07-28

JACKSON, Charles Vivian
Director - Resigned
Appointed: 2006-10-30
Resigned: 2017-07-12

JANKEL, Karen Mary
Director - Resigned
Appointed: 1992-07-15
Resigned: 2012-07-25

KEELING, Petronella Gerarda
Director - Resigned
Appointed: 1997-03-12
Resigned: 2003-11-05

KENNEDY, Colin Riddiford, Professor
Director - Resigned
Appointed: 1997-03-12
Resigned: 2000-03-08

KLEIN, Nigel Jonathan, Professor
Director - Resigned
Appointed: 2016-01-16
Resigned: 2018-09-30

LEVENE, Mlcolm Irvin, Professor
Director - Resigned
Appointed: 1993-11-10
Resigned: 1996-10-23

LLOYD, June Kathleen, Baroness Lloyd Of Highbury
Director - Resigned
Appointed: 1993-03-24
Resigned: 1998-03-11

LLOYD, Simon Buchanan
Director - Resigned
Appointed: 2001-03-07
Resigned: 2004-11-11

MANSFIELD, Terry
Director - Resigned
Appointed:
Resigned: 2003-03-05

MARSLAND, Diana
Director - Resigned
Appointed: 2003-07-02
Resigned: 2011-07-27

MARTIN, Alexander
Director - Resigned
Appointed:
Resigned: 1995-03-08

MAY, Stephen Charles
Director - Resigned
Appointed: 1999-07-07
Resigned: 2007-10-31

MCCULLAGH, Keith Graham, Dr
Director - Resigned
Appointed: 2007-04-24
Resigned: 2008-07-27

MCDONALD, William Ian, Professor
Director - Resigned
Appointed:
Resigned: 1992-03-04

MCINTOSH, Neil, Professor
Director - Resigned
Appointed: 1999-10-20
Resigned: 2002-07-17

MCNEIL, Ian Robert
Director - Resigned
Appointed: 1998-07-08
Resigned: 2000-10-25

MCNEISH, Alexander Stewart, Professor
Director - Resigned
Appointed: 1998-03-11
Resigned: 2008-10-28

MOLHO, Rachel
Director - Resigned
Appointed: 2015-01-05
Resigned: 2017-02-07

MONTGOMERY, Hugh Bryan Greville
Director - Resigned
Appointed:
Resigned: 1992-03-04

PALMER, Anne Boyd
Director - Resigned
Appointed: 2003-11-05
Resigned: 2009-11-17

PARK, Lamont Archibald Burniston
Director - Resigned
Appointed: 1992-05-01
Resigned: 1995-03-08

PARSONS, Betty
Director - Resigned
Appointed:
Resigned: 1994-03-09

PAUL, Ann
Director - Resigned
Appointed: 2005-10-05
Resigned: 2011-07-27

PETERS, Nick
Director - Resigned
Appointed: 2013-09-23
Resigned: 2018-11-14

PRICE, Richard Ralph
Director - Resigned
Appointed: 2005-04-13
Resigned: 2014-07-23

REA, John Nicolas, Lord
Director - Resigned
Appointed: 1997-07-09
Resigned: 2001-10-26

REMINGTON-HOBBS, Valerie Anne
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-07-17

REVELL, Peter Allan, Professor
Director - Resigned
Appointed: 1995-07-12
Resigned: 1998-07-08

REYNOLDS, Edward Osmund Royle, Professor
Director - Resigned
Appointed: 2001-07-11
Resigned: 2004-07-07

RITTER, Mary Alice
Director - Resigned
Appointed: 1994-11-09
Resigned: 1999-10-20

SACKVILLE, Thomas Geoffrey, Honourable
Director - Resigned
Appointed: 2001-07-11
Resigned: 2004-07-07

SPRATT, Douglas Norman, Colonel
Director - Resigned
Appointed:
Resigned: 1992-03-04

SPRATT, Greville Douglas, Sir
Director - Resigned
Appointed:
Resigned: 1999-10-20

STRINGER, Katie
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-04-25

UNSWORTH, Anthony, Professor
Director - Resigned
Appointed: 1992-01-22
Resigned: 1995-07-12

WEATHERALL, David John, Sir
Director - Resigned
Appointed: 1992-03-04
Resigned: 1995-03-08

WELLS, William Henry Weston, Sir
Director - Resigned
Appointed: 2005-07-06
Resigned: 2008-10-28

WHILEY, Reginald Raymond
Director - Resigned
Appointed:
Resigned: 1995-03-08

WICKERSON, John, Sir
Director - Resigned
Appointed: 2006-10-30
Resigned: 2014-07-23

WIELER, Anthony Eric
Director - Resigned
Appointed: 1992-07-15
Resigned: 1999-07-07

WOLFF, Otto Herbert, Professor
Director - Resigned
Appointed:
Resigned: 1994-09-16

WOLPERT, Lewis, Professor
Director - Resigned
Appointed:
Resigned: 1993-11-10

NJIE, Kabba
Secretary - Active
Appointed: 2020-04-22

FARQUHAR, Andrew
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 1994-07-08

LUTHER, Anne
Secretary - Resigned
Appointed: 1994-07-08
Resigned: 1994-09-12

RICHARDSON, Martin Clive
Secretary - Resigned
Appointed: 1994-09-12
Resigned: 2020-04-22

THE STATIONERY OFFICE HOLDINGS LIMITED
03757233
LIVE
Date Incorporated:

HOOK, Jeremy Hamilton
Director - Resigned
Appointed: 2015-10-21
Resigned: 2018-04-16

REID, Denise Mary
Director - Active
Appointed: 2019-09-06

BISH, John Edward
Director - Resigned
Appointed: 2007-01-10
Resigned: 2008-10-31

BURNS, Iain Keatings
Director - Resigned
Appointed: 2001-09-25
Resigned: 2003-12-01

CHARLTON, Peter John
Director - Resigned
Appointed: 1999-04-21
Resigned: 1999-07-22

COWARD, Richard Stanley
Director - Resigned
Appointed: 2008-09-25
Resigned: 2018-03-15

DELL, Richard Frederick
Director - Resigned
Appointed: 2001-12-20
Resigned: 2012-06-30

FAGANDINI, Julian Andrew
Director - Resigned
Appointed: 2000-12-15
Resigned: 2002-01-02

FAULKNER, Stephen James
Director - Resigned
Appointed: 2014-05-13
Resigned: 2019-02-22

FITZSIMONS, Paul
Director - Resigned
Appointed: 2003-05-30
Resigned: 2007-01-10

GRIFFITHS, Timothy Philip
Director - Resigned
Appointed: 2007-01-10
Resigned: 2012-03-30

GUNTON, Andrew James
Director - Resigned
Appointed: 2015-10-21
Resigned: 2018-04-16

HAILSTONE, Timothy Martin
Director - Resigned
Appointed: 2003-11-03
Resigned: 2007-01-10

HALL, Tom
Director - Resigned
Appointed: 1999-07-22
Resigned: 2007-01-10

HOWL, Roger Stuart
Director - Resigned
Appointed: 2019-02-25
Resigned: 2019-09-30

JEAKINGS, Adrian Dion
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-12-20

LAWTON, Kevan
Director - Resigned
Appointed: 1999-07-12
Resigned: 2002-01-02

MIDDLETON, Rupert John
Director - Resigned
Appointed: 1999-07-22
Resigned: 2002-01-02

PERKINS, Frederick James
Director - Resigned
Appointed: 1999-07-22
Resigned: 2003-03-31

PIERLEONI, Marco Alessandro
Director - Resigned
Appointed: 2012-06-30
Resigned: 2015-10-21

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1999-04-21
Resigned: 1999-07-22

SIMPSON-DENT, Jonathan Andrew
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-07-30

SMITH, Benedict James
Director - Resigned
Appointed: 2019-07-30
Resigned: 2019-09-16

TOULSON CLARKE, Christopher Timothy Miles
Director - Resigned
Appointed: 2007-01-10
Resigned: 2012-03-30

WRIGHT, Timothy James
Director - Resigned
Appointed: 1999-07-22
Resigned: 2003-03-19

DELL, Richard Frederick
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2007-05-02

DUNCAN, William Grant
Secretary - Resigned
Appointed: 2007-01-10
Resigned: 2013-12-31

JEAKINGS, Adrian Dion
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2001-12-20

LI, Jane
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2017-11-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-04-21
Resigned: 1999-07-30

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2015-11-04

LIQUICO BBS LIMITED
03658750
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-03

GALE, Andrew Peter
Director - Expired
Appointed: 2014-10-27

HAWORTH, Stephen
Director - Expired
Appointed: 2015-01-01

BALDREY, Robert Rolph
Director - Resigned
Appointed: 2014-10-27
Resigned: 2016-04-13

CALLEAR, David James
Director - Resigned
Appointed: 2007-02-01
Resigned: 2007-11-27

CASHMAN, Mark Anthony
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-12-20

COSTIN, Richard David
Director - Resigned
Appointed: 2010-10-19
Resigned: 2016-10-31

CUNNINGHAM, Mark Andrew
Director - Resigned
Appointed: 1999-04-01
Resigned: 2007-11-27

GODDARD, Mark John
Director - Resigned
Appointed: 2007-11-27
Resigned: 2014-10-27

HORNE, Stephen James
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-04-26

MARTIN, Richard Joseph Fitzgerald
Director - Resigned
Appointed: 1998-11-16
Resigned: 1999-04-01

MOATE, Simon Richard
Director - Resigned
Appointed: 2007-11-27
Resigned: 2014-12-16

PECK, Raymond Charles
Director - Resigned
Appointed: 2000-12-20
Resigned: 2007-02-01

ROLFE, Jonathan
Director - Resigned
Appointed: 2016-04-26
Resigned: 2018-09-09

STREETLEY, Geoffrey William
Director - Resigned
Appointed: 2000-12-20
Resigned: 2009-04-08

VAREY, Craig Anthony
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-09-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-10-29
Resigned: 1998-11-16

MENDELSOHN, Lorna
Secretary - Expired
Appointed: 2014-12-19

CUNNINGHAM, Mark Andrew
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2007-10-17

RODWELL, Debra Jane Clare
Secretary - Resigned
Appointed: 2007-10-17
Resigned: 2014-12-19

WESTERN, Peter James
Secretary - Resigned
Appointed: 1998-11-16
Resigned: 1999-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-10-29
Resigned: 1998-11-16

EFINANCIALNEWS LIMITED
03089347
LIVE
Date Incorporated:

AIRI, Azmina Allaudin
Director - Resigned
Appointed: 2014-02-25
Resigned: 2020-12-11

MANDRACKIE, Eric Steven
Director - Active
Appointed: 2012-11-27

VAN TASSELL, Christina May
Director - Resigned
Appointed: 2018-07-30
Resigned: 2021-11-05

ANDERSON, Christopher John
Director - Resigned
Appointed: 1996-02-12
Resigned: 1997-09-23

BALL, George Robertson
Director - Resigned
Appointed: 2001-11-11
Resigned: 2002-11-01

BENNETT, Judith Claire
Director - Resigned
Appointed: 1995-12-06
Resigned: 1996-10-29

BENSON, John Peter Riou
Director - Resigned
Appointed: 1999-06-22
Resigned: 2005-01-11

BERGMEIJER, Michael
Director - Resigned
Appointed: 2007-05-15
Resigned: 2009-03-16

BLYTH, Alexander Douglas Naismith
Director - Resigned
Appointed: 1999-06-22
Resigned: 2000-01-08

DOWNES, Justin Alasdair Melvin
Director - Resigned
Appointed: 1996-08-12
Resigned: 1998-05-15

DUNCAN, Robert Neil
Director - Resigned
Appointed: 2001-01-10
Resigned: 2004-02-29

GALVIN, John Noel Peter
Director - Resigned
Appointed: 2011-06-16
Resigned: 2014-02-25

GIBSON, Anthony James
Director - Resigned
Appointed: 2006-01-11
Resigned: 2009-07-01

GORDON, David Sorrell
Director - Resigned
Appointed: 1999-06-22
Resigned: 2005-01-03

GRIFFITHS, Ian Charles
Director - Resigned
Appointed: 1996-02-12
Resigned: 1997-08-24

JONES, Christopher Ian Montague
Director - Resigned
Appointed: 2006-01-11
Resigned: 2007-05-15

KROPMAN, Jonathan Ronald
Director - Resigned
Appointed: 1995-11-20
Resigned: 1995-12-06

LANGHOFF, Andrew Petersen
Director - Resigned
Appointed: 2010-06-21
Resigned: 2011-10-11

LAVENDER, Jillian Janet
Director - Resigned
Appointed: 2005-01-03
Resigned: 2006-01-11

LEACH, Kelly
Director - Resigned
Appointed: 2012-07-24
Resigned: 2014-09-05

LEACH, Philippa Jane
Director - Resigned
Appointed: 1996-07-15
Resigned: 1999-02-22

LLOYD, Michael Douglas
Director - Resigned
Appointed: 2012-07-24
Resigned: 2014-02-25

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1995-08-09
Resigned: 1995-11-20

MACDONALD, Angus Francis
Director - Resigned
Appointed: 1997-09-15
Resigned: 2009-03-16

MACPHERSON, Philip Strone Stewart
Director - Resigned
Appointed: 2003-11-28
Resigned: 2005-01-03

MACTAVISH, Clive Robert
Director - Resigned
Appointed: 2009-05-06
Resigned: 2010-04-09

MCGUIRL, Thomas
Director - Resigned
Appointed: 2007-05-15
Resigned: 2009-03-16

NEEDLE, Susan Jane
Director - Resigned
Appointed: 2010-05-24
Resigned: 2011-06-16

PLUMMER, William
Director - Resigned
Appointed: 2007-05-15
Resigned: 2009-03-16

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 1999-06-22
Resigned: 2000-07-20

RHYU, James Jeaho
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-06-13

ROBSON, Andrew Stephen
Director - Resigned
Appointed: 2003-11-28
Resigned: 2006-12-15

ROGERS, Nathan Andrew
Director - Resigned
Appointed: 2007-07-31
Resigned: 2009-03-16

SALVESEN, Jeremy John Russell
Director - Resigned
Appointed: 1997-03-05
Resigned: 1999-04-23

SEDGLEY, Anna Katherine Lucy
Director - Resigned
Appointed: 2014-08-31
Resigned: 2018-07-25

STEED, Jonathan Edward
Director - Resigned
Appointed: 1996-02-12
Resigned: 1996-06-30

STERN, Gary Louis
Director - Resigned
Appointed: 1996-02-12
Resigned: 1997-03-05

STOREY, Richard, Hon Sir
Director - Resigned
Appointed: 2000-03-27
Resigned: 2005-01-03

TUCKMAN, Adam Douglas
Director - Resigned
Appointed: 2009-05-06
Resigned: 2012-11-27

WILLIS, John Douglas Charles
Director - Resigned
Appointed: 1996-02-12
Resigned: 1999-02-15

WILSON-SMITH, Peter
Director - Resigned
Appointed: 1996-02-12
Resigned: 2004-02-17

WOLMAN, Clive Richard
Director - Resigned
Appointed: 1995-12-06
Resigned: 1998-12-16

WRIGHT, Matthew William
Director - Resigned
Appointed: 2006-01-11
Resigned: 2007-05-15

YADI, Margareta
Director - Resigned
Appointed: 1996-02-01
Resigned: 1996-10-24

SMITH, Donal Thomas
Director - Resigned
Appointed: 1999-06-22
Resigned: 2003-01-31

POWER, Christopher Michael
Director - Resigned
Appointed: 2020-12-11
Resigned: 2023-12-15

MCNEIL, Keysha Zalika
Secretary - Active
Appointed: 2012-12-07

BENNETT, Judith Claire
Secretary - Resigned
Appointed: 1995-12-06
Resigned: 1996-10-29

CAMPBELL, Duncan Ferguson
Secretary - Resigned
Appointed: 1997-04-17
Resigned: 1999-11-30

DUNCAN, Robert Neil
Secretary - Resigned
Appointed: 2001-01-10
Resigned: 2004-02-29

JOHNSON, Bridget
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2012-12-07

KENNA, Alexandria
Secretary - Resigned
Appointed: 2007-09-26
Resigned: 2008-10-08

MACKLER, Mitchell Glen
Secretary - Resigned
Appointed: 2009-05-06
Resigned: 2012-08-01

MYERS, Ciala Mae
Secretary - Resigned
Appointed: 2009-05-06
Resigned: 2010-06-30

PAILEX CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-11-20
Resigned: 1995-12-06

ROBSON, Andrew Stephen
Secretary - Resigned
Appointed: 2004-02-29
Resigned: 2007-05-15

STONE, Carla
Secretary - Resigned
Appointed: 2008-10-08
Resigned: 2012-01-03

TAYLOR, Lara
Secretary - Resigned
Appointed: 2009-05-06
Resigned: 2013-09-05

VERL, Vel Kumara
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2007-10-29

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-08-09
Resigned: 1995-11-20

THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED
01775932
LIVE
Date Incorporated:

DEIGHTON, Paul Clive, Lord
Director - Active
Appointed: 2018-07-16

HEYWOOD, Suzanne Elizabeth
Director - Active
Appointed: 2015-11-23

NAUGHTON, Shane Paul
Director - Resigned
Appointed: 2014-07-08
Resigned: 2021-03-31

SALAME BORO, Lara
Director - Active
Appointed: 2019-09-02

ALEXANDER, Helen
Director - Resigned
Appointed: 1997-01-01
Resigned: 2008-07-15

BARLOW, Frank
Director - Resigned
Appointed:
Resigned: 1999-02-16

CADBURY, Dominic, Sir
Director - Resigned
Appointed: 1992-09-29
Resigned: 2003-07-11

DE ROTHSCHILD, Evelyn, Sir
Director - Resigned
Appointed:
Resigned: 1993-08-14

GORDON, David Sorrell
Director - Resigned
Appointed:
Resigned: 1993-05-09

HARVEY-JONES, John Henry, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-12

MALIK, Kiran Bir Singh
Director - Resigned
Appointed: 1997-07-21
Resigned: 2005-07-12

RASHBASS, Andrew
Director - Resigned
Appointed: 2008-07-16
Resigned: 2013-07-18

SCARDINO, Marjorie Morris, Dame
Director - Resigned
Appointed: 1993-05-09
Resigned: 1996-12-31

STEVENSON OF CODDENHAM, Henry Dennistoun, The Lord
Director - Resigned
Appointed: 1999-08-25
Resigned: 2011-07-21

STIBBS, Christopher John
Director - Resigned
Appointed: 2005-07-13
Resigned: 2019-08-30

SWANSON, Luke
Director - Resigned
Appointed: 2011-07-22
Resigned: 2015-10-16

TAYLOR, Christopher
Director - Resigned
Appointed: 1995-12-01
Resigned: 1996-12-31

WAGENER, Jeremy Rupert Sinclair
Director - Resigned
Appointed:
Resigned: 1995-06-30

WILSON, Robert Peter, Sir
Director - Resigned
Appointed: 2003-07-11
Resigned: 2009-07-16

ROY, Marcus Kumar
Director - Active
Appointed: 2021-04-01

GRUT, Oscar Kolya Meisen
Secretary - Active
Appointed: 2002-07-01

ABESSER, Susan Jane
Secretary - Resigned
Appointed: 2000-07-04
Resigned: 2002-07-01

BRESNAN, Patrick Richard
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

WALES, Anthony Edward
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 2000-07-04

PGI GROUP LIMITED
01338135
LIVE
Date Incorporated:

GAGE, Margaret Ann
Director - Active
Appointed: 2012-08-20

HENE, Lawrence, Dr
Director - Active
Appointed: 2011-10-07

HOBHOUSE, Stephen Sebastian
Director - Active
Appointed: 1993-09-23

MACKINTOSH OF HALIFAX, John Clive, Viscount
Director - Active
Appointed: 2017-02-01

RODITI, Spencer Nicholas
Director - Active
Appointed: 1997-09-03

RYAN, Charles Emmitt
Director - Active
Appointed: 2005-06-29

RYAN, David Michael
Director - Active
Appointed: 2014-06-18

WRIGHT, Matthew William
Director - Active
Appointed: 2015-06-17

CLOTHIER, Richard John
Director - Resigned
Appointed: 1998-04-06
Resigned: 2005-12-31

FISH, David Glanville Kenelm
Director - Resigned
Appointed: 2007-07-12
Resigned: 2007-12-22

HIGGINS, Anne Veronica
Director - Resigned
Appointed:
Resigned: 2000-05-23

HILL, Barry Penryn
Director - Resigned
Appointed: 2004-09-08
Resigned: 2014-02-20

KIRKMAN, Keith Dallas
Director - Resigned
Appointed: 1997-09-30
Resigned: 2001-05-22

LEGG, Konrad Patrick
Director - Resigned
Appointed:
Resigned: 1997-09-04

MAKONI, Julius Tawona, Dr
Director - Resigned
Appointed: 2001-06-25
Resigned: 2009-06-23

MATHEW, Thomas John
Director - Resigned
Appointed:
Resigned: 1998-06-10

MOORES, Geoffrey
Director - Resigned
Appointed:
Resigned: 2012-08-20

NETHERTON, Derek Nigel Donald
Director - Resigned
Appointed: 1997-07-31
Resigned: 2004-06-24

NIGHTINGALE, Michael David
Director - Resigned
Appointed:
Resigned: 1993-09-23

NORTHBOURNE, Christopher George Walter, The Rt Hon The Lord
Director - Resigned
Appointed:
Resigned: 1996-02-18

PRYOR, Selwyn Charles
Director - Resigned
Appointed:
Resigned: 1997-09-04

TRITTON, Alan George
Director - Resigned
Appointed: 1993-09-23
Resigned: 1996-12-31

WAYNE, Steven William
Director - Resigned
Appointed: 2005-04-18
Resigned: 2008-07-24

RODITI, James Benjamin Klaber
Director - Active
Appointed: 2022-05-01

GAGE, Margaret Ann
Secretary - Active
Appointed: 2009-12-31

SAVEKER, Douglas George
Secretary - Resigned
Appointed:
Resigned: 2009-12-31

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