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  • simon putt

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  • PUTT, Simon

  • Nationality: British
  • Address: Kent, TN11 9DZ
  • UK

    FIL PENSIONS MANAGEMENT

  • 02015142
  • LIVE
  • Date Incorporated: 

  • CLOUGHERTY, John Paul

  • Director - Resigned
  • Appointed: 2017-06-05
  • Resigned: 2023-06-30

  • EDGLEY, Steven Lance

  • Director - Resigned
  • Appointed: 2016-04-12
  • Resigned: 2022-01-21

  • HORRELL, Peter John

  • Director - Active
  • Appointed: 2016-04-01

  • LANSER, Anthony Stephen

  • Director - Active
  • Appointed: 2019-08-09

  • ADAMS, Gareth Anthony

  • Director - Resigned
  • Appointed: 2001-12-01
  • Resigned: 2003-08-31

  • BATEMAN, Barry Richard James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-01

  • BIRCHALL, Nicholas

  • Director - Resigned
  • Appointed: 2011-12-05
  • Resigned: 2019-07-31

  • BLANKS, Dan Harve

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-20

  • BONIN, Keith

  • Director - Resigned
  • Appointed: 2012-10-10
  • Resigned: 2018-10-01

  • BOYLE, Edward Michael

  • Director - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2008-06-02

  • BREWSTER, Mark

  • Director - Resigned
  • Appointed: 2003-07-10
  • Resigned: 2004-09-16

  • CALFO, Emile David

  • Director - Resigned
  • Appointed: 1994-01-21
  • Resigned: 1997-10-31

  • CAMBRIDGE, Martin Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-08

  • CLAPP, Graham Stephen

  • Director - Resigned
  • Appointed: 1994-09-19
  • Resigned: 2001-12-01

  • COOMBE, Christopher John

  • Director - Resigned
  • Appointed: 2005-09-29
  • Resigned: 2008-03-31

  • EDWARDS, Pamela Gaye

  • Director - Resigned
  • Appointed: 1993-03-04
  • Resigned: 2003-01-01

  • FRASER, Simon John

  • Director - Resigned
  • Appointed: 2001-12-01
  • Resigned: 2008-06-02

  • GILES, Calvin Sheldon

  • Director - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2001-03-30

  • HABERMANN, Richard Carl

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-15

  • HARRIS, Martin Joseph

  • Director - Resigned
  • Appointed: 2007-06-19
  • Resigned: 2008-02-27

  • HARTLEY, Robin

  • Director - Resigned
  • Appointed: 1994-09-19
  • Resigned: 1997-03-31

  • HASLAM, Simon Mark

  • Director - Resigned
  • Appointed: 1996-01-08
  • Resigned: 2001-12-01

  • HEBERDEN, Richard Anthony

  • Director - Resigned
  • Appointed: 2004-11-18
  • Resigned: 2005-09-29

  • HIGGINBOTHAM, Robert Charles Trant

  • Director - Resigned
  • Appointed: 2011-03-24
  • Resigned: 2011-10-12

  • HOLLAND, Peter James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-01

  • HORLICK, Richard Miles Andrew

  • Director - Resigned
  • Appointed: 1994-07-28
  • Resigned: 2001-12-01

  • HYGATE, Matthew David

  • Director - Resigned
  • Appointed: 2016-04-11
  • Resigned: 2018-08-20

  • ISHERWOOD, Kristina

  • Director - Resigned
  • Appointed: 2009-05-19
  • Resigned: 2010-06-29

  • JONES, Andrew Lloyd

  • Director - Resigned
  • Appointed: 2010-07-23
  • Resigned: 2012-03-05

  • KNAPP, Frederick John

  • Director - Resigned
  • Appointed: 1997-04-15
  • Resigned: 1997-10-31

  • MASON, Paul

  • Director - Resigned
  • Appointed: 2014-03-12
  • Resigned: 2017-12-31

  • MCNICKLE, Chris J

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2012-10-10

  • MILLER, Mark

  • Director - Resigned
  • Appointed: 2008-06-09
  • Resigned: 2011-07-06

  • MORRIS, Andrew

  • Director - Resigned
  • Appointed: 2008-05-16
  • Resigned: 2016-05-10

  • NAISMITH, Douglas James

  • Director - Resigned
  • Appointed: 2008-06-02
  • Resigned: 2011-01-28

  • NELSON, Dale

  • Director - Resigned
  • Appointed: 2014-03-24
  • Resigned: 2015-08-19

  • PARKIN, Richard Austin

  • Director - Resigned
  • Appointed: 2009-03-25
  • Resigned: 2014-03-12

  • REGAN, Helen Therese

  • Director - Resigned
  • Appointed: 2003-01-30
  • Resigned: 2003-06-26

  • RICHARDS, Nicky

  • Director - Resigned
  • Appointed: 2008-06-04
  • Resigned: 2009-03-12

  • ROADS, Anna

  • Director - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2001-12-01

  • ROBINSON, Trevor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-16

  • SAWYER, Peter

  • Director - Resigned
  • Appointed: 1994-01-21
  • Resigned: 2000-10-10

  • SHEA, Patrick Joseph

  • Director - Resigned
  • Appointed: 2008-05-30
  • Resigned: 2014-03-24

  • STEWARD, Andrew James King

  • Director - Resigned
  • Appointed: 2001-12-01
  • Resigned: 2010-05-04

  • STEWART, David

  • Director - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2005-07-08

  • STOCK, Barbara Ann

  • Director - Resigned
  • Appointed: 2003-09-11
  • Resigned: 2008-03-31

  • SYLVAIN, Robert Marc

  • Director - Resigned
  • Appointed: 2001-12-01
  • Resigned: 2003-07-01

  • WANE, Richard

  • Director - Resigned
  • Appointed: 2003-06-26
  • Resigned: 2008-06-02

  • WEIR, Peter

  • Director - Resigned
  • Appointed: 2008-05-27
  • Resigned: 2008-09-26

  • WEST, Ian

  • Director - Resigned
  • Appointed: 2015-01-21
  • Resigned: 2016-04-18

  • WREDE, Christian Elmar

  • Director - Resigned
  • Appointed: 2009-03-31
  • Resigned: 2010-09-02

  • WROBEL, Michael Aleksander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-21

  • YARROW, Peter Harold

  • Director - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2001-12-01

  • PALMER, Malcolm Anthony

  • Director - Resigned
  • Appointed: 2021-02-19
  • Resigned: 2024-03-31

  • WOOD, Charlie

  • Director - Active
  • Appointed: 2022-04-26

  • PELLERITO, Dennis Adamo

  • Director - Active
  • Appointed: 2023-06-27

  • FIL ADMINISTRATION LIMITED

  • Secretary - Resigned
  • Appointed: 2001-01-04
  • Resigned: 2020-11-16

  • BARRATT, Emma Louisa

  • Secretary - Resigned
  • Appointed: 1994-10-19
  • Resigned: 1997-10-23

  • CAMBRIDGE, Martin Paul

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-10-22

  • HASLAM, Simon Mark

  • Secretary - Resigned
  • Appointed: 1996-01-08
  • Resigned: 2001-01-04

  • HINCHLIFFE, Sally Anne

  • Secretary - Resigned
  • Appointed: 1997-10-24
  • Resigned: 2000-09-29

  • MOLLOY, Kaye

  • Secretary - Resigned
  • Appointed: 1993-12-21
  • Resigned: 1999-11-26

  • POWLEY, Annette Barbara

  • Secretary - Resigned
  • Appointed: 2000-07-13
  • Resigned: 2001-01-04

  • WILLIAMS, Sally Jane

  • Secretary - Resigned
  • Appointed: 1997-02-06
  • Resigned: 1997-10-27

  • FIL INVESTMENT MANAGEMENT LIMITED

  • Secretary - Active
  • Appointed: 2020-11-16
  • UK

    LAZARD ASSET MANAGEMENT LIMITED

  • 00525667
  • LIVE
  • Date Incorporated: 

  • PAUL, Nathan Abraham

  • Director - Active
  • Appointed: 2018-10-31

  • REINSBERG, John

  • Director - Active
  • Appointed: 2004-04-05

  • SPRINGHALL, Timothy David William

  • Director - Active
  • Appointed: 2020-06-25

  • TAYLOR, Jeremy Marshall

  • Director - Active
  • Appointed: 2018-03-07

  • ALLEN, Michael David

  • Director - Resigned
  • Appointed: 2011-01-13
  • Resigned: 2019-06-28

  • BARNES, Michael James

  • Director - Resigned
  • Appointed: 1996-04-11
  • Resigned: 1997-05-07

  • BAUGHAN, Michael Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-07

  • BERRILL, Robin Keith

  • Director - Resigned
  • Appointed: 1995-02-01
  • Resigned: 1997-09-19

  • BHUTANI, Ashish

  • Director - Resigned
  • Appointed: 2004-04-05
  • Resigned: 2016-12-16

  • BORRETT, Elizabeth Mary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-16

  • BOYLE, Gabrielle Mary

  • Director - Resigned
  • Appointed: 2004-01-14
  • Resigned: 2009-06-01

  • CALDER, Alistair Campbell

  • Director - Resigned
  • Appointed: 1995-05-30
  • Resigned: 2000-10-04

  • CARTER, Simon Richard John

  • Director - Resigned
  • Appointed: 1994-10-04
  • Resigned: 1996-09-16

  • CAZALET, Beth Ann Bero

  • Director - Resigned
  • Appointed: 1995-02-06
  • Resigned: 2000-07-31

  • CAZALET, Victor Anthony

  • Director - Resigned
  • Appointed: 1992-09-28
  • Resigned: 2000-09-27

  • CHAPMAN, Michael Roger

  • Director - Resigned
  • Appointed: 1999-06-01
  • Resigned: 2011-01-28

  • CHATFEILD-ROBERTS, John Henry

  • Director - Resigned
  • Appointed: 1998-01-05
  • Resigned: 2001-02-09

  • CHRIMES, Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-27

  • COLLINS, Adrian John Reginald

  • Director - Resigned
  • Appointed: 1993-10-19
  • Resigned: 1995-01-20

  • CROSS BROWN, Tom

  • Director - Resigned
  • Appointed: 1994-09-07
  • Resigned: 1997-06-30

  • DECONCINI, Robert

  • Director - Resigned
  • Appointed: 2003-11-17
  • Resigned: 2004-04-05

  • DONALD, Ian Benzies

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 2003-11-17

  • EIG, Norman

  • Director - Resigned
  • Appointed: 1997-06-30
  • Resigned: 2004-04-05

  • ERSKINE, Ann

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1997-07-31

  • EVANS, Laurence Adrian Waring

  • Director - Resigned
  • Appointed: 1994-09-07
  • Resigned: 1997-06-10

  • FUSCHILLO, Dino

  • Director - Resigned
  • Appointed: 1994-10-14
  • Resigned: 1997-12-01

  • GILLMAN, Theodore Jones

  • Director - Resigned
  • Appointed: 1999-06-15
  • Resigned: 2001-06-13

  • GOODALL, Martin Paul

  • Director - Resigned
  • Appointed: 1994-05-01
  • Resigned: 1998-04-30

  • GOULD, David Thomas

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1995-07-04

  • GRAHAM, David Rowley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-01

  • GULLQUIST, Herbert William

  • Director - Resigned
  • Appointed: 1997-06-30
  • Resigned: 2003-11-14

  • HAINES, Raymond William

  • Director - Resigned
  • Appointed: 1997-08-12
  • Resigned: 2001-02-28

  • HARRISON, John Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-10

  • HAZLERIGG, Simon Martival

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-10-06

  • HUEBNER, Andreas Christoph

  • Director - Resigned
  • Appointed: 2001-09-25
  • Resigned: 2009-06-01

  • INNES, John Hugh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-10

  • JECKS, Keith Martin

  • Director - Resigned
  • Appointed: 1996-04-25
  • Resigned: 2001-02-26

  • JONES, Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-08

  • KERNO, Ivan Jacques

  • Director - Resigned
  • Appointed: 1998-05-26
  • Resigned: 1999-06-11

  • KEY, Robin Jeremy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-21

  • KNAPTON, Peter Robert

  • Director - Resigned
  • Appointed: 1993-05-04
  • Resigned: 1994-05-19

  • KNOX, Craig

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1994-08-04

  • MANLEY, Margaret Elizabeth

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1995-02-28

  • MAXWELL-ARNOT, Patricia Jeanne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • MAZZARI, Gerald

  • Director - Resigned
  • Appointed: 2009-06-09
  • Resigned: 2018-07-03

  • MELLUISH, Christopher Brunton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-02

  • NORBURY, Jonathan Peter Martin

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1996-01-08

  • O'REILLY, Gerard Patrick

  • Director - Resigned
  • Appointed: 1993-12-07
  • Resigned: 1995-11-03

  • PARKES, Nicholas Stephen

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 1999-05-28

  • PARRY, Robert Andrew

  • Director - Resigned
  • Appointed: 1995-08-21
  • Resigned: 1997-06-05

  • PEAT, Glyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • POLLARD, Mark

  • Director - Resigned
  • Appointed: 2000-08-02
  • Resigned: 2002-02-11

  • RINTOUL, Peter

  • Director - Resigned
  • Appointed: 1993-05-24
  • Resigned: 1995-05-31

  • ROBERTS, Simon John

  • Director - Resigned
  • Appointed: 1999-04-07
  • Resigned: 2004-04-01

  • ROGERS, Ian Joseph

  • Director - Resigned
  • Appointed: 1998-01-05
  • Resigned: 1999-03-04

  • ROSS, Lynne Margaret

  • Director - Resigned
  • Appointed: 1992-05-26
  • Resigned: 1995-05-12

  • RUSSELL, Timothy Gilbert

  • Director - Resigned
  • Appointed: 1995-11-06
  • Resigned: 1998-03-25

  • SHINE, Patrick Charles Nugent

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1998-10-01

  • SMITH, Jillian Avis Kathryn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-31

  • SMITH, Richard Fenwick

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-05-24

  • SMITH, William James

  • Director - Resigned
  • Appointed: 2002-07-30
  • Resigned: 2018-06-30

  • STEVENS, Philip Martin Colin Jude

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-10-05

  • SYDER, Charlotte Louise

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-04

  • TENNANT, James Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-25

  • TYER, Rupert Peregrine Austin

  • Director - Resigned
  • Appointed: 1994-12-13
  • Resigned: 2003-01-31

  • VEREY, David John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-10

  • WATKINS, Garon

  • Director - Resigned
  • Appointed: 1997-11-27
  • Resigned: 1999-02-04

  • WEBB, Stuart Campbell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-20

  • WEST, James Glynn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-09

  • WILLIS, Anthony John Millington

  • Director - Resigned
  • Appointed: 2004-01-14
  • Resigned: 2008-11-24

  • WILSON, Charles Winfield

  • Director - Resigned
  • Appointed: 2004-01-14
  • Resigned: 2009-06-01

  • WRIGHT, Nigel Stuart

  • Director - Resigned
  • Appointed: 1993-06-15
  • Resigned: 1996-03-12

  • YATES, Christian James Kurt

  • Director - Resigned
  • Appointed: 1997-01-02
  • Resigned: 1998-08-06

  • RUSSELL, Tim

  • Secretary - Active
  • Appointed: 2015-09-30

  • GILES, Annabel

  • Secretary - Resigned
  • Appointed: 2014-12-12
  • Resigned: 2015-09-30

  • JONSON, Heidi Dunbar

  • Secretary - Resigned
  • Appointed: 2003-06-16
  • Resigned: 2007-09-21

  • MOOLA, Nazeera Ebrahim

  • Secretary - Resigned
  • Appointed: 2007-12-12
  • Resigned: 2009-06-01

  • PRESTON, Colin Richard

  • Secretary - Resigned
  • Appointed: 1996-10-01
  • Resigned: 2000-03-27

  • REGAN, Helen

  • Secretary - Resigned
  • Appointed: 2009-06-09
  • Resigned: 2014-12-12

  • RICE, Thomas Edmund

  • Secretary - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2003-06-16

  • WHITEHEAD, Michael Ernest

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-10-01
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