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RATTRAY, Sandy Campbell
Address: London, EC4R 3AD

AHL PARTNERS LLP
OC380907
LIVE
Date Incorporated:

MAN INVESTMENTS LIMITED MAN INVESTMENTS LIMITED
Member - Active
Appointed: 2012-12-11

TIMOTHY WONG
Member - Active
Appointed: 2012-12-11

MR PAUL ADAM DACKOMBE
Member - Active
Appointed: 2013-04-01

DR DOUGLAS SCOTT GREENIG
Member - Active
Appointed: 2013-04-01

DR ANTHONY WILLIAM LEDFORD
Member - Active
Appointed: 2013-04-01

RICHARD JOHN WELLS PHILLIPS
Member - Resigned
Appointed: 2013-04-01
Resigned: 2014-05-14

DENNIS GEORGE PILSWORTH
Member - Active
Appointed: 2013-04-01

SANDY CAMPBELL RATTRAY
Member - Active
Appointed: 2013-04-01

MATTHEW WALTER SARGAISON
Member - Active
Appointed: 2013-04-01

RIJU SATHYAN
Member - Resigned
Appointed: 2013-04-01
Resigned: 2013-08-30

HARIS SKALIOTIS
Member - Active
Appointed: 2013-04-01

MURRAY JOSEPH STEEL
Member - Active
Appointed: 2013-04-01

ROBERT JOHN CATTERALL
Member - Active
Appointed: 2014-06-01

YOAV GIT
Member - Active
Appointed: 2014-05-01

NICOLAS MARK GRANGER
Member - Active
Appointed: 2014-06-01

MR DOUGLAS SCOTT GREENIG
Member - Active
Appointed: 2013-04-01

JONATHAN SCOTT KERSON
Member - Active
Appointed: 2014-07-01

MOHAN RUSSELL KORGAONKAR
Member - Active
Appointed: 2014-06-01

DR ANTHONY WILLIAM LEDFORD
Member - Active
Appointed: 2013-04-01

PETER PARK
Member - Active
Appointed: 2014-06-01

MR. TIMOTHY CAMERON RAINSFORD
Member - Active
Appointed: 2014-07-01

RICHARD JUSTIN TURNER STRUTT
Member - Active
Appointed: 2014-06-01

GARY COLLIER
Member - Active
Appointed: 2014-09-01

DAVID JOHN GREENAWAY
Member - Active
Appointed: 2014-09-01

FORTERRE, Antoine Hubert Joseph Marie
Member - Active
Appointed: 2016-04-01

SARGAISON, Matthew Walter
Member - Active
Appointed: 2013-04-01

MAN INVESTMENTS LIMITED
Member - Active
Appointed: 2012-12-11

BLACKBURN, Francis James Bovell
Member - Resigned
Appointed: 2017-04-01
Resigned: 2021-11-30

BORDIGONI, Giuliana
Member - Active
Appointed: 2015-06-04

BOUNDS, Richard
Member - Active
Appointed: 2018-09-01

BOWLES, Thomas Royston
Member - Active
Appointed: 2018-04-01

BURROWS, Andrew Stewart
Member - Resigned
Appointed: 2017-04-01
Resigned: 2020-03-31

CATTERALL, Robert John
Member - Resigned
Appointed: 2014-06-01
Resigned: 2023-12-15

CHAMBERS, Paul James
Member - Resigned
Appointed: 2015-06-03
Resigned: 2019-09-27

COLLIER, Gary
Member - Resigned
Appointed: 2014-09-01
Resigned: 2022-12-21

DACKOMBE, Paul Adam
Member - Resigned
Appointed: 2013-04-01
Resigned: 2020-03-31

FERGUSON, Rory James De Poulton
Member - Active
Appointed: 2016-05-01

FLURY, Thomas Erich
Member - Resigned
Appointed: 2016-04-01
Resigned: 2021-11-30

GIT, Yoav, Dr
Member - Resigned
Appointed: 2014-05-01
Resigned: 2021-11-30

GRANGER, Nicolas Mark
Member - Resigned
Appointed: 2014-06-01
Resigned: 2021-03-30

GREENAWAY, David John
Member - Resigned
Appointed: 2014-09-01
Resigned: 2021-11-30

KALIAN, Hinesh Dhiroo
Member - Resigned
Appointed: 2018-04-01
Resigned: 2023-12-15

KORGAONKAR, Mohan Russell
Member - Active
Appointed: 2014-06-01

LEDFORD, Anthony William, Dr
Member - Active
Appointed: 2013-04-01

MARINOV, Slavi Marinov
Member - Active
Appointed: 2018-04-01

MONDELCI, Andrea
Member - Active
Appointed: 2018-04-01

MOREAU, Francois Stanislas
Member - Resigned
Appointed: 2016-05-01
Resigned: 2021-11-30

MUNRO, James Julian
Member - Resigned
Appointed: 2017-09-01
Resigned: 2023-12-15

NIXON, Alexander Law
Member - Resigned
Appointed: 2018-04-01
Resigned: 2021-03-30

PILSWORTH, Dennis George
Member - Resigned
Appointed: 2013-04-01
Resigned: 2021-03-30

ROBERTSON, Graham Scott
Member - Active
Appointed: 2017-04-01

RZYM, Andre
Member - Active
Appointed: 2015-06-04

SCIULLI, Emidio
Member - Active
Appointed: 2015-06-04

SKALIOTIS, Haris
Member - Resigned
Appointed: 2013-04-01
Resigned: 2021-03-30

STRAKER, Kate Abigail
Member - Active
Appointed: 2018-04-01

STRUTT, Richard Justin Turner
Member - Resigned
Appointed: 2014-06-01
Resigned: 2021-11-30

TAYLOR, Thomas
Member - Resigned
Appointed: 2017-05-01
Resigned: 2019-09-27

VAN HEMERT, Otto Anthonie Christoffel
Member - Active
Appointed: 2017-04-01

WONG, Timothy
Member - Resigned
Appointed: 2012-12-11
Resigned: 2020-03-31

YAWITCH, Darrel
Member - Resigned
Appointed: 2015-06-01
Resigned: 2021-03-30

GREENIG, Douglas Scott
Member - Resigned
Appointed: 2013-04-01
Resigned: 2015-07-03

KERSON, Jonathan Scott
Member - Resigned
Appointed: 2014-07-01
Resigned: 2015-07-03

PARK, Peter
Member - Resigned
Appointed: 2014-06-01
Resigned: 2015-07-03

PHILLIPS, Richard John Wells
Member - Resigned
Appointed: 2013-04-01
Resigned: 2014-05-14

RAINSFORD, Timothy Cameron
Member - Resigned
Appointed: 2014-07-01
Resigned: 2017-11-17

SATHYAN, Riju
Member - Resigned
Appointed: 2013-04-01
Resigned: 2013-08-30

STEEL, Murray Joseph
Member - Resigned
Appointed: 2013-04-01
Resigned: 2017-11-17

WARD, Carol
Member - Resigned
Appointed: 2015-06-04
Resigned: 2016-10-26

HAMAOUI, Othman Adam
Member - Active
Appointed: 2019-06-01

VERMAAK, Jaco
Member - Active
Appointed: 2020-04-01

WHITE, Paul-James
Member - Resigned
Appointed: 2019-06-01
Resigned: 2021-11-30

HOYLE, Anthony Edward Vickerstaff
Member - Active
Appointed: 2021-04-01

ABOU ZEID, Tarek
Member - Active
Appointed: 2022-04-01

JEPSON, David Edward
Member - Active
Appointed: 2022-04-01

SWALLOW, Ian Reginald Lawrence
Member - Active
Appointed: 2023-04-01

MAN GROUP LIMITED
08172396
LIVE
Date Incorporated:

BARKER, Katharine Mary, Dame
Director - Resigned
Appointed: 2017-04-01
Resigned: 2019-05-28

BERLIAND, Richard David Antony
Director - Resigned
Appointed: 2016-01-19
Resigned: 2019-05-28

CRUZ, Zoe
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-05-28

CRYAN, John Michael
Director - Resigned
Appointed: 2015-01-15
Resigned: 2019-05-28

ELLIS, Stephen Luke
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-05-28

HORTON, David Andrew
Director - Resigned
Appointed: 2013-08-03
Resigned: 2019-05-28

JONES, Mark Daniel
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-10-04

LESTER, Matthew John
Director - Resigned
Appointed: 2012-11-06
Resigned: 2019-05-28

LIVINGSTON, Ian Paul
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-05-28

SANYAL, Debasish Satya
Director - Resigned
Appointed: 2013-12-01
Resigned: 2019-05-28

SORRELL, Jonathan Edward Hugh
Director - Resigned
Appointed: 2012-08-08
Resigned: 2019-05-28

AISBITT, Jonathan Robert
Director - Resigned
Appointed: 2012-11-06
Resigned: 2016-05-06

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 2012-11-06
Resigned: 2013-05-03

CLARKE, Peter Lawrence
Director - Resigned
Appointed: 2012-08-08
Resigned: 2013-02-28

COLEBATCH, Phillip Maxwell
Director - Resigned
Appointed: 2012-11-06
Resigned: 2017-09-30

JOLLY, Frederic Francois Patrice
Director - Resigned
Appointed: 2012-11-06
Resigned: 2014-05-09

O'SULLIVAN, Patrick Henry
Director - Resigned
Appointed: 2012-11-06
Resigned: 2013-08-03

ROMAN, Emmanuel
Director - Resigned
Appointed: 2012-08-08
Resigned: 2016-08-31

SHAPIRO, Nina Beth
Director - Resigned
Appointed: 2012-11-06
Resigned: 2018-10-09

CRUICKSHANK, Tania Inge Maria
Director - Active
Appointed: 2019-05-28

BALSHAW, Vanessa Claire
Director - Resigned
Appointed: 2019-07-23
Resigned: 2021-10-04

BARBER, David Albert
Director - Active
Appointed: 2021-02-04

FORTERRE, Antoine Hubert Joseph Marie
Director - Active
Appointed: 2021-10-04

PANNU-PUREWAL, Amendeep Kaur
Director - Active
Appointed: 2021-10-04

FOUNTAIN, Julie Louise
Director - Active
Appointed: 2023-09-07

ROWSON, Rachel
Secretary - Resigned
Appointed: 2012-08-08
Resigned: 2019-05-28

WOODS, Elizabeth Anne
Secretary - Resigned
Appointed: 2019-05-28
Resigned: 2022-01-14

CRUICKSHANK, Tania Inge Maria
Secretary - Resigned
Appointed: 2019-09-13
Resigned: 2022-01-14

SHARP, Rachel Ellen
Secretary - Active
Appointed: 2022-01-14

SOUTHBANK CENTRE LIMITED
02238415
LIVE
Date Incorporated:

AIKINS, Glyn
Director - Active
Appointed: 2020-07-02

BENEDETTI, Nicola Joy
Director - Resigned
Appointed: 2016-03-03
Resigned: 2020-09-24

BUTTERFIELD, Venetia
Director - Active
Appointed: 2016-03-03

GILCHRIST, Susan Georgina
Director - Resigned
Appointed: 2008-09-24
Resigned: 2021-07-01

HANSEN, Brent Vivian
Director - Resigned
Appointed: 2008-09-24
Resigned: 2021-07-01

HOGAN, Fionnuala Mary
Director - Resigned
Appointed: 2007-11-21
Resigned: 2020-09-24

HUNT, Vivian Yvonne, Dame
Director - Active
Appointed: 2017-04-27

HUSSEY, Michael Richard
Director - Active
Appointed: 2016-03-03

KERSHAW, David Andrew
Director - Resigned
Appointed: 2008-09-24
Resigned: 2021-07-01

MAYHEW, Christopher Luke
Director - Active
Appointed: 2017-04-27

MEDVEI, Cornelius Malcolm
Director - Active
Appointed: 2009-10-01

SARGENT, William Desmond, Sir
Director - Active
Appointed: 2016-04-27

SAVILL, Lisbeth Jane Gordon
Director - Active
Appointed: 2020-07-02

SEMPLE, Maggie, Dr
Director - Active
Appointed: 2010-09-23

ZAOUI, Michael Alexandre
Director - Resigned
Appointed: 2012-07-02
Resigned: 2020-09-24

ANDERSON, Beverly Jean
Director - Resigned
Appointed:
Resigned: 1994-09-01

ARTHANYAKE, Nihal
Director - Resigned
Appointed: 2011-01-25
Resigned: 2018-11-29

BALL, Mark Foster
Director - Resigned
Appointed: 2007-11-21
Resigned: 2009-07-16

BARLOW, Joanna Lamond
Director - Resigned
Appointed: 2000-02-09
Resigned: 2002-09-18

BERNERD, Elliott
Director - Resigned
Appointed: 1995-11-07
Resigned: 2002-09-18

BERNSTEIN, Vanessa Anne
Director - Resigned
Appointed:
Resigned: 1999-06-28

BIRTWISTLE, Harrison, Sir
Director - Resigned
Appointed:
Resigned: 2002-09-18

BOWIS, John Crocket
Director - Resigned
Appointed: 1992-09-22
Resigned: 1993-07-23

BRUNTON, Gordon Charles, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-23

BULL, Deborah
Director - Resigned
Appointed: 1997-09-23
Resigned: 2003-09-24

CHRISTIE, George, Sir
Director - Resigned
Appointed: 1997-03-25
Resigned: 2007-09-26

CORBY, Frederick Brian, Sir
Director - Resigned
Appointed:
Resigned: 1998-04-24

DEVEREUX, Robert Harold Ferrers
Director - Resigned
Appointed: 1999-06-28
Resigned: 2008-07-02

DUFFIELD, Vivien Louise, Dame
Director - Resigned
Appointed: 2002-06-24
Resigned: 2016-02-25

EVEN, Maya, Dr
Director - Resigned
Appointed: 1999-06-28
Resigned: 2005-06-29

GARLAND, Victor, The Honourable Sir
Director - Resigned
Appointed:
Resigned: 2000-06-28

GORDON, David Sorrell
Director - Resigned
Appointed:
Resigned: 1996-09-23

GUBERT, Walter Alexander
Director - Resigned
Appointed: 2005-09-21
Resigned: 2008-07-02

GUNN, John Humphrey
Director - Resigned
Appointed:
Resigned: 1995-01-19

HAMLYN, Michael Paul Frederick
Director - Resigned
Appointed: 2003-07-02
Resigned: 2009-07-16

HANCOCK, David John, Sir
Director - Resigned
Appointed: 2000-09-20
Resigned: 2002-09-18

HARLECH, Pamela, Lady
Director - Resigned
Appointed:
Resigned: 1994-06-28

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 2008-01-31
Resigned: 2016-01-14

HOLDEN, Anthony Ivan
Director - Resigned
Appointed: 2002-12-04
Resigned: 2008-07-02

HOLLICK OF NOTTING HILL, Clive Richard, Lord
Director - Resigned
Appointed: 2002-02-18
Resigned: 2008-03-11

KAPLAN, Gilbert
Director - Resigned
Appointed: 1997-03-25
Resigned: 2007-09-26

LLOYD WEBBER, Julian
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-04-01

MAAZEL, Lorin
Director - Resigned
Appointed:
Resigned: 1992-06-23

MARLOW, David Ellis
Director - Resigned
Appointed: 1992-09-22
Resigned: 1996-11-01

MYERS, Martin Trevor
Director - Resigned
Appointed: 2003-09-24
Resigned: 2008-12-18

OWEN, Ursula Margaret
Director - Resigned
Appointed: 2003-07-02
Resigned: 2015-07-31

PERRY, Pauline, The Rt Hon Baroness Perry Of Southwark
Director - Resigned
Appointed: 1992-09-22
Resigned: 1994-05-16

RAYNE, Max, Lord
Director - Resigned
Appointed:
Resigned: 1992-06-23

RITBLAT, James William Jeremy
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-12-31

ROSENFELD, Jackie
Director - Resigned
Appointed:
Resigned: 1997-09-23

SAXTON, Robert Louis Alfred, Professor
Director - Resigned
Appointed: 1997-09-23
Resigned: 2007-09-26

SMITH, Alan Keith Patrick
Director - Resigned
Appointed: 1995-11-07
Resigned: 2008-07-02

SMITH, Martin, Sir
Director - Resigned
Appointed:
Resigned: 1998-11-16

SOUTHGATE, Colin Grieve, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-13

STREATOR, Edward James, The Hon
Director - Resigned
Appointed:
Resigned: 1998-12-08

SYLVESTER, Anthony David Bernard
Director - Resigned
Appointed: 1997-11-10
Resigned: 2001-04-30

TOOLEY, John, Sir
Director - Resigned
Appointed:
Resigned: 1997-09-23

VAIZEY, Marina, Lady
Director - Resigned
Appointed: 1993-09-20
Resigned: 2003-09-24

WALKER ARNOTT, Edward Ian
Director - Resigned
Appointed: 1999-06-28
Resigned: 2009-07-16

WALLINGER, Mark
Director - Resigned
Appointed: 2010-04-29
Resigned: 2013-07-02

WALMSLEY, Nigel Norman
Director - Resigned
Appointed: 1997-03-25
Resigned: 1992-06-23

WEIDENFELD, George, Lord
Director - Resigned
Appointed:
Resigned: 1998-06-23

WOODHEAD, Robin George
Director - Resigned
Appointed: 2004-09-22
Resigned: 2017-07-06

YENTOB, Alan
Director - Resigned
Appointed: 1999-06-28
Resigned: 2008-07-02

YOUNG, Margaret Lola, Baroness
Director - Resigned
Appointed: 2002-12-04
Resigned: 2010-01-14

HARRIMAN, Eyinmisan Hope
Director - Active
Appointed: 2021-07-01

SHAMWANA, Moira Lynne
Director - Active
Appointed: 2021-02-25

HOLDAWAY, David Simon
Secretary - Active
Appointed: 2018-05-09

DEANE, Timothy William Melford
Secretary - Resigned
Appointed: 2009-07-24
Resigned: 2018-05-09

HOUSTON, Morven
Secretary - Resigned
Appointed: 2006-02-09
Resigned: 2007-01-12

MASON, Paul Lindsay
Secretary - Resigned
Appointed: 1992-12-15
Resigned: 2003-03-19

PARKHILL, David Carson
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2008-05-21

PULFORD, Richard Charles
Secretary - Resigned
Appointed:
Resigned: 1992-12-15

STOCKMANN, Caroline Anne
Secretary - Resigned
Appointed: 2008-05-21
Resigned: 2009-03-06

SUGDEN, Dawn Priscilla
Secretary - Resigned
Appointed: 2003-03-19
Resigned: 2006-02-09

MAN GROUP INVESTMENTS LIMITED
03385406
LIVE
Date Incorporated:

BALSHAW, Vanessa Claire
Director - Resigned
Appointed: 2019-07-25
Resigned: 2021-10-04

CRUICKSHANK, Tania Inge Maria
Director - Active
Appointed: 2019-07-26

JONES, Mark Daniel
Director - Resigned
Appointed: 2013-05-17
Resigned: 2015-02-26

ARUMAINAYAGAM, Carole
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-09-30

BATAILLE, Alain
Director - Resigned
Appointed: 2008-01-03
Resigned: 2009-04-03

BUFFET, Alex Jaques Guy
Director - Resigned
Appointed: 1999-02-18
Resigned: 2007-01-08

DILLON, John Edward Michael
Director - Resigned
Appointed: 1997-06-12
Resigned: 1997-07-14

ELLIS, Stephen Luke
Director - Resigned
Appointed: 2017-11-23
Resigned: 2019-05-28

FILBY, Simon
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-09-30

FUSCHILLO, Dino
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-09-30

GILMARTIN, Kevan Stuart
Director - Resigned
Appointed: 1999-08-25
Resigned: 2001-09-30

GODDING, Christopher James
Director - Resigned
Appointed: 1998-04-03
Resigned: 2000-06-09

GOSDEN, Adrian
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-09-30

GREIG, Jonathan
Director - Resigned
Appointed: 1997-11-13
Resigned: 2001-09-30

GREW, Michelle Robyn
Director - Resigned
Appointed: 2017-11-23
Resigned: 2019-05-28

GUEST, Robert Austin
Director - Resigned
Appointed: 1997-09-25
Resigned: 2003-01-23

HALY, Mary Ruth
Director - Resigned
Appointed: 1999-01-22
Resigned: 2001-09-30

HARVEY, Ian Trenear
Director - Resigned
Appointed: 1999-01-22
Resigned: 2001-09-30

HORLICK, Nicola Karina Christina
Director - Resigned
Appointed: 1997-07-14
Resigned: 2003-10-20

IONS, John Stephen
Director - Resigned
Appointed: 2001-09-30
Resigned: 2003-10-31

JACKSON, Andrew Robert
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-09-30

KILGOUR, Susan Crichton
Director - Resigned
Appointed: 2016-06-01
Resigned: 2019-07-26

LAGRANGE, Pierre Philippe Alexandre
Director - Resigned
Appointed: 2009-04-03
Resigned: 2016-12-31

LAKIN, Gillian
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-09-30

MCKELLICK, Christopher James
Director - Resigned
Appointed: 1998-05-18
Resigned: 2001-09-30

MORTON, John Spencer
Director - Resigned
Appointed: 2003-02-10
Resigned: 2007-10-04

NUSSEIBEH, Saker Anwar, Dr
Director - Resigned
Appointed: 2003-08-12
Resigned: 2005-07-11

O'CALLAGHAN, Laura
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-09-30

O'SULLIVAN, Brian Christopher
Director - Resigned
Appointed: 1999-08-06
Resigned: 2000-11-17

PARRY, Victoria Alice
Director - Resigned
Appointed: 2009-04-03
Resigned: 2013-04-30

PERCY, Keith Edward
Director - Resigned
Appointed: 1999-01-15
Resigned: 2002-05-16

PHILLIPS, Richard
Director - Resigned
Appointed: 2007-01-29
Resigned: 2007-10-04

POHLINGER, Sarah Rosalyn
Director - Resigned
Appointed: 2006-11-21
Resigned: 2007-10-04

RAYNER, Paul Howard
Director - Resigned
Appointed: 1998-05-18
Resigned: 2001-09-30

RICHARDS, John William
Director - Resigned
Appointed: 1997-11-13
Resigned: 2002-05-21

RICHARDSON, David James Murray
Director - Resigned
Appointed: 2001-01-16
Resigned: 2001-09-30

ROBSON, Mark David
Director - Resigned
Appointed: 2001-04-02
Resigned: 2009-04-03

ROMAN, Emmanuel
Director - Resigned
Appointed: 2009-04-03
Resigned: 2013-05-17

SANDHU, Harinder Singh
Director - Resigned
Appointed: 2006-11-28
Resigned: 2007-10-04

SEABROOK, Peter Geoffrey
Director - Resigned
Appointed: 1997-09-25
Resigned: 2002-01-09

SEGARD, Jean Baptiste
Director - Resigned
Appointed: 2007-01-08
Resigned: 2009-04-03

SIMMONS, Jane Alice
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-09-30

TORRY, Alan Coram
Director - Resigned
Appointed: 1998-04-08
Resigned: 2001-09-30

TURPIN, Didier
Director - Resigned
Appointed: 1998-01-05
Resigned: 1999-07-30

WARNER, Rufus Andrew Douglas
Director - Resigned
Appointed: 1997-10-13
Resigned: 2003-07-25

WETHERED, Graham Jay
Director - Resigned
Appointed: 1997-09-25
Resigned: 1999-05-11

WILSON, Clare Alice
Director - Resigned
Appointed: 1997-06-12
Resigned: 1997-07-14

WOOD, George Edmund Richard
Director - Resigned
Appointed: 2017-11-23
Resigned: 2019-03-29

BARBER, David Albert
Director - Active
Appointed: 2021-03-25

FORTERRE, Antoine Hubert Joseph Marie
Director - Active
Appointed: 2021-10-04

PANNU-PUREWAL, Amendeep Kaur
Director - Active
Appointed: 2021-10-04

FOUNTAIN, Julie Louise
Director - Active
Appointed: 2023-09-07

CRUICKSHANK, Tania Inge Maria
Secretary - Resigned
Appointed: 2019-09-13
Resigned: 2022-01-14

WOODS, Elizabeth Anne
Secretary - Resigned
Appointed: 2014-02-21
Resigned: 2022-01-14

DANIELS, Lisa Jane
Secretary - Resigned
Appointed: 2011-02-25
Resigned: 2014-02-21

GUEST, Robert Austin
Secretary - Resigned
Appointed: 1997-09-25
Resigned: 2000-12-05

MORTON, John Spencer
Secretary - Resigned
Appointed: 2000-12-06
Resigned: 2001-09-19

STANLEY, Marilyn Joan
Secretary - Resigned
Appointed: 1997-07-14
Resigned: 1997-09-25

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-06-16
Resigned: 2010-02-02

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-07-04
Resigned: 1997-07-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-06-12
Resigned: 1997-07-04

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-02-02
Resigned: 2010-10-22

SHARP, Rachel Ellen
Secretary - Active
Appointed: 2022-01-14

MAN SOLUTIONS LIMITED
03385362
LIVE
Date Incorporated:

GALBRAITH, Geoffrey David
Director - Resigned
Appointed: 2015-11-18
Resigned: 2019-07-25

JONES, Mark Daniel
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-10-04

BATAILLE, Alain
Director - Resigned
Appointed: 2008-01-03
Resigned: 2009-04-03

BUFFET, Alex Jaques Guy
Director - Resigned
Appointed: 1998-05-18
Resigned: 2007-01-08

DILLON, John Edward Michael
Director - Resigned
Appointed: 1997-06-11
Resigned: 1997-07-14

ELLIS, Stephen Luke
Director - Resigned
Appointed: 2015-12-18
Resigned: 2019-05-28

FUSCHILLO, Dino
Director - Resigned
Appointed: 1998-05-18
Resigned: 2001-09-30

GREIG, Jonathan
Director - Resigned
Appointed: 1997-11-13
Resigned: 2001-09-30

GREW, Michelle Robyn
Director - Resigned
Appointed: 2016-07-04
Resigned: 2019-05-28

GUEST, Robert Austin
Director - Resigned
Appointed: 1997-09-25
Resigned: 2003-01-23

HORLICK, Nicola Karina Christina
Director - Resigned
Appointed: 1997-07-14
Resigned: 2003-10-20

IONS, John Stephen
Director - Resigned
Appointed: 2001-09-30
Resigned: 2003-10-31

LAGRANGE, Pierre Philippe Alexandre
Director - Resigned
Appointed: 2009-04-03
Resigned: 2013-05-17

MORTON, John Spencer
Director - Resigned
Appointed: 2003-02-10
Resigned: 2007-10-04

NUSSEIBEH, Saker Anwar, Dr
Director - Resigned
Appointed: 2003-08-12
Resigned: 2005-07-11

O'SULLIVAN, Brian Christopher
Director - Resigned
Appointed: 1999-08-06
Resigned: 2000-11-17

PARRY, Victoria Alice
Director - Resigned
Appointed: 2009-04-03
Resigned: 2013-04-30

PERCY, Keith Edward
Director - Resigned
Appointed: 1999-01-15
Resigned: 2002-05-16

PHILLIPS, Richard
Director - Resigned
Appointed: 2007-01-29
Resigned: 2007-10-04

POHLINGER, Sarah Rosalyn
Director - Resigned
Appointed: 2006-11-21
Resigned: 2007-10-04

PYPER, Christopher Neil
Director - Resigned
Appointed: 2016-07-13
Resigned: 2019-05-28

RICHARDS, John William
Director - Resigned
Appointed: 1997-11-13
Resigned: 2002-05-21

ROBSON, Mark David
Director - Resigned
Appointed: 2001-04-02
Resigned: 2009-04-03

ROMAN, Emmanuel
Director - Resigned
Appointed: 2009-04-03
Resigned: 2013-05-17

SANDHU, Harinder Singh
Director - Resigned
Appointed: 2006-11-28
Resigned: 2007-10-04

SEABROOK, Peter Geoffrey
Director - Resigned
Appointed: 1997-09-25
Resigned: 2002-01-09

SEGARD, Jean Baptiste
Director - Resigned
Appointed: 2007-01-08
Resigned: 2009-04-03

SINGH, Jasveer
Director - Resigned
Appointed: 2015-12-18
Resigned: 2016-06-17

SORRELL, Jonathan Edward Hugh
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-01-01

TORRY, Alan Coram
Director - Resigned
Appointed: 1998-04-08
Resigned: 2001-09-30

TURPIN, Didier
Director - Resigned
Appointed: 1998-01-05
Resigned: 1999-07-30

WARNER, Rufus Andrew Douglas
Director - Resigned
Appointed: 1997-10-13
Resigned: 2003-07-25

WETHERED, Graham Jay
Director - Resigned
Appointed: 1997-09-25
Resigned: 1998-05-18

WILSON, Clare Alice
Director - Resigned
Appointed: 1997-06-11
Resigned: 1997-07-14

WOOD, George Edmund Richard
Director - Resigned
Appointed: 2015-01-30
Resigned: 2015-12-31

BALSHAW, Vanessa Claire
Director - Resigned
Appointed: 2019-07-25
Resigned: 2021-10-04

CRUICKSHANK, Tania Inge Maria
Director - Active
Appointed: 2019-07-26

WHITE, Simon
Director - Resigned
Appointed: 2013-05-17
Resigned: 2014-12-11

BARBER, David Albert
Director - Active
Appointed: 2021-03-25

FORTERRE, Antoine Hubert Joseph Marie
Director - Active
Appointed: 2021-10-04

PANNU-PUREWAL, Amendeep Kaur
Director - Active
Appointed: 2021-10-04

FOUNTAIN, Julie Louise
Director - Active
Appointed: 2023-09-07

WOODS, Elizabeth Anne
Secretary - Resigned
Appointed: 2014-02-21
Resigned: 2022-01-14

DANIELS, Lisa Jane
Secretary - Resigned
Appointed: 2011-02-25
Resigned: 2014-02-21

GUEST, Robert Austin
Secretary - Resigned
Appointed: 1997-09-25
Resigned: 2000-12-05

MORTON, John Spencer
Secretary - Resigned
Appointed: 2000-12-06
Resigned: 2001-09-19

STANLEY, Marilyn Joan
Secretary - Resigned
Appointed: 1997-07-14
Resigned: 1997-09-25

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-06-16
Resigned: 2010-02-02

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-07-04
Resigned: 1997-07-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-06-11
Resigned: 1997-07-04

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-02-02
Resigned: 2010-10-22

CRUICKSHANK, Tania Inge Maria
Secretary - Resigned
Appointed: 2019-09-13
Resigned: 2022-01-14

SHARP, Rachel Ellen
Secretary - Active
Appointed: 2022-01-14

KING'S COLLEGE LONDON MATHS SCHOOL TRUST
08475184
LIVE
Date Incorporated:

ABRAMSON, Daniel James
Director - Resigned
Appointed: 2013-09-01
Resigned: 2023-09-14

AMEER, Anthea
Director - Resigned
Appointed: 2020-10-13
Resigned: 2022-10-12

BENELLO, Davide Giacomo Federico
Director - Active
Appointed: 2015-04-15

CLARKE, Melissa
Director - Resigned
Appointed: 2019-11-01
Resigned: 2023-11-02

KENISTON-COOPER, Graham James
Director - Active
Appointed: 2019-12-10

PEACOCK, Margaret Sandra
Director - Active
Appointed: 2014-01-22

ROGERS, Frances Alice, Professor
Director - Resigned
Appointed: 2013-04-05
Resigned: 2022-06-30

SHOLLOCK, Barbara Ann, Professor
Director - Active
Appointed: 2020-09-01

STARR, Harold Page
Director - Active
Appointed: 2015-04-15

WHITE, Kevin Andrew
Director - Active
Appointed: 2016-02-29

WOLF, Alison Margaret, Professor
Director - Active
Appointed: 2013-04-05

BROWN, Margaret Louise, Professor
Director - Resigned
Appointed: 2014-11-24
Resigned: 2017-04-05

CRAIG, Claire Harvey, Dr
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-06-30

DELMAR, Clare Elizabeth
Director - Resigned
Appointed: 2016-04-18
Resigned: 2020-04-18

DUNCAN, Clare
Director - Resigned
Appointed: 2016-10-05
Resigned: 2019-07-31

GRAVATT, Rosalind Jane
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-03-26

HALLS, Andrew David
Director - Resigned
Appointed: 2013-04-10
Resigned: 2015-03-06

KEAT, Preston
Director - Resigned
Appointed: 2018-01-17
Resigned: 2020-01-16

KEATING, Joan, Dr
Director - Resigned
Appointed: 2015-04-15
Resigned: 2017-09-12

MILLER, David
Director - Resigned
Appointed: 2017-10-03
Resigned: 2019-10-27

MILNE, Robert Steven
Director - Resigned
Appointed: 2015-04-15
Resigned: 2018-04-06

SOUTHGATE, Carol Ann
Director - Resigned
Appointed: 2018-12-13
Resigned: 2020-12-14

HAYLER, Richard
Director - Resigned
Appointed: 2021-11-08
Resigned: 2023-11-07

OSAKWE, Ikechukwu
Director - Active
Appointed: 2022-06-30

RIETSCH, Konstanze, Professor
Director - Active
Appointed: 2022-06-30

TAYLOR, Michael Roy
Director - Active
Appointed: 2022-12-14

HEFFERNAN, Deborah Anne
Director - Resigned
Appointed: 2017-06-28
Resigned: 2020-03-31

BATEUP, Timothy
Director - Active
Appointed: 2023-09-01

CHAIT, Maria, Professor
Director - Active
Appointed: 2023-11-24

WILLIAMS, Shane
Director - Active
Appointed: 2024-01-07

O'RIORDAN, Rachel Loveday
Director - Resigned
Appointed: 2019-12-10
Resigned: 2022-10-27

PHILLIPS, Mark Harry
Director - Resigned
Appointed: 2023-09-01
Resigned: 2023-09-18

WOLF, Alison, Professor
Secretary - Active
Appointed: 2013-04-05

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