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NEWTON, Stewart Worth
Nationality: British
Address: Middlesex, E14 5HQ

HSBC HOLDINGS PLC
00617987
LIVE
Date Incorporated:

CASEY, Kathleen Louise
Director - Resigned
Appointed: 2014-03-01
Resigned: 2020-04-24

DE LA CROIX DE CASTRIES, Henri Reni Marie Augustin, Monsieur
Director - Resigned
Appointed: 2016-03-01
Resigned: 2021-05-28

EVANS, Jonathan Douglas, Sir
Director - Resigned
Appointed: 2013-08-06
Resigned: 2019-04-12

FLINT, John Michael
Director - Resigned
Appointed: 2018-02-21
Resigned: 2019-08-05

LEE, Irene Yun Lien
Director - Resigned
Appointed: 2015-07-01
Resigned: 2022-04-29

MACKAY, Iain James
Director - Resigned
Appointed: 2010-12-03
Resigned: 2018-12-31

MILLER, Heidi
Director - Resigned
Appointed: 2014-09-01
Resigned: 2021-05-28

MOSES, Menasey Marc
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-12-31

NISH, David Thomas
Director - Active
Appointed: 2016-05-01

SYMONDS, Jonathan Richard
Director - Resigned
Appointed: 2014-04-14
Resigned: 2020-02-18

TAI, Jackson Peter
Director - Resigned
Appointed: 2016-09-12
Resigned: 2023-05-05

TUCKER, Mark Edward
Director - Active
Appointed: 2017-09-01

VAN DER MEER MOHR, Pauline Francoise Marie
Director - Resigned
Appointed: 2015-09-01
Resigned: 2022-04-29

ALDINGER, William Frederick
Director - Resigned
Appointed: 2003-04-25
Resigned: 2005-04-29

AMEEN, Phillip David
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-04-20

ASHER, Bernard Harry
Director - Resigned
Appointed:
Resigned: 1998-02-28

BOND, John Reginald Hartnell, Sir
Director - Resigned
Appointed:
Resigned: 2006-05-26

BUTLER, Frederick Edward Robin, Lord
Director - Resigned
Appointed: 1998-05-02
Resigned: 2008-05-30

CATZ, Safra Ada
Director - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

CH'IEN, Kuo Fung Raymond, Dr
Director - Resigned
Appointed: 1998-05-02
Resigned: 2007-05-25

CHENG, Vincent Hoi Chuen
Director - Resigned
Appointed: 2008-02-01
Resigned: 2011-05-27

CHEUNG, Marvin Kin Tung
Director - Resigned
Appointed: 2009-02-01
Resigned: 2014-08-01

COMEY, James Brien
Director - Resigned
Appointed: 2013-03-04
Resigned: 2013-09-04

CONNOLLY, Denys Eamonn
Director - Resigned
Appointed:
Resigned: 2001-05-25

COOMBE, John David
Director - Resigned
Appointed: 2005-03-01
Resigned: 2014-05-23

DALTON, William Robert Patrick
Director - Resigned
Appointed: 1998-04-01
Resigned: 2004-05-28

DE CROISSET, Charles Francis Wiener
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-02-27

DELBRIDGE, Richard
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-11-30

DUNN, Lydia Selina, Baroness
Director - Resigned
Appointed:
Resigned: 2008-05-30

DURAN, Jose Luis
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-05-28

ELDON, David Gordon
Director - Resigned
Appointed: 1999-01-01
Resigned: 2005-05-27

FABER, Joachim, Dr
Director - Resigned
Appointed: 2012-03-01
Resigned: 2018-04-20

FAIRHEAD, Rona Alison
Director - Resigned
Appointed: 2004-03-01
Resigned: 2016-04-22

FASSBIND, Renato
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-09-01

FLINT, Douglas Jardine
Director - Resigned
Appointed: 1995-12-01
Resigned: 2017-09-30

FLOCKHART, Alexander Andrew
Director - Resigned
Appointed: 2008-05-01
Resigned: 2012-07-31

FUNG, William Kwok Lun
Director - Resigned
Appointed: 1998-05-02
Resigned: 2010-05-28

GEOGHEGAN, Michael Francis
Director - Resigned
Appointed: 2004-03-01
Resigned: 2010-12-31

GIL DIAZ, Jose Francisco
Director - Resigned
Appointed: 2007-01-02
Resigned: 2007-03-05

GOLDTHORPE, Brian Lees
Director - Resigned
Appointed:
Resigned: 1992-09-18

GRAY, John Malcolm
Director - Resigned
Appointed:
Resigned: 1996-05-31

GREEN, Stephen Keith
Director - Resigned
Appointed: 1998-03-01
Resigned: 2010-12-03

GULLIVER, Stuart Thomson
Director - Resigned
Appointed: 2008-05-01
Resigned: 2018-02-20

HINTZE, Sharon
Director - Resigned
Appointed: 2001-03-01
Resigned: 2007-05-25

HOTUNG, Joseph Edward, Sir
Director - Resigned
Appointed:
Resigned: 1998-05-29

HUGHES-HALLETT, James Wyndham John
Director - Resigned
Appointed: 2005-03-01
Resigned: 2014-05-23

JEBSON, Alan Wayne
Director - Resigned
Appointed: 2000-01-01
Resigned: 2006-05-26

KEMP WELCH, John, Sir
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-05-26

KNOX, Northrup Rand
Director - Resigned
Appointed:
Resigned: 1996-12-15

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2008-01-01
Resigned: 2017-04-28

LEE, Hon Chiu
Director - Resigned
Appointed:
Resigned: 1993-05-28

LIAO, Donald Poon-Huai
Director - Resigned
Appointed:
Resigned: 1995-02-24

LIPSKY, John Phillip, Dr
Director - Resigned
Appointed: 2012-03-01
Resigned: 2018-04-20

LOMAX, Janis Rachel
Director - Resigned
Appointed: 2008-12-01
Resigned: 2017-04-28

MACKAY, Charles Dorsey
Director - Resigned
Appointed:
Resigned: 1998-05-29

MAITLAND SMITH, Geoffrey
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-05-31

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed: 1993-01-01
Resigned: 2004-05-28

MILLER SMITH, Charles
Director - Resigned
Appointed: 1996-03-22
Resigned: 2001-12-31

MOFFAT, Brian Scott, Sir
Director - Resigned
Appointed: 1998-03-27
Resigned: 2008-05-30

MOODY STUART, Mark, Sir
Director - Resigned
Appointed: 2001-03-01
Resigned: 2010-05-28

MORGAN, Gwyn
Director - Resigned
Appointed: 2006-10-01
Resigned: 2012-05-25

MUROFUSHI, Minoru
Director - Resigned
Appointed: 1992-07-10
Resigned: 2002-05-31

MURTHY, Narayana
Director - Resigned
Appointed: 2008-05-01
Resigned: 2012-12-31

NEWTON, Charles Wilfrid, Sir
Director - Resigned
Appointed:
Resigned: 1999-05-28

PEARSE, Brian Gerald, Sir
Director - Resigned
Appointed: 1992-07-10
Resigned: 1994-03-31

PURVES, William, Sir
Director - Resigned
Appointed:
Resigned: 1998-05-29

REICHARDT, Carl Edwin
Director - Resigned
Appointed: 1996-03-22
Resigned: 2002-05-31

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed:
Resigned: 1992-12-31

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 2006-01-03
Resigned: 2016-04-22

SOHMEN, Helmut, Doctor
Director - Resigned
Appointed:
Resigned: 2007-05-25

STRICKLAND, John Estmond
Director - Resigned
Appointed:
Resigned: 1998-12-31

SWAINE, John Joseph
Director - Resigned
Appointed:
Resigned: 1992-12-31

SWIRE, Adrian Christopher, Sir
Director - Resigned
Appointed: 1995-02-24
Resigned: 2002-05-31

TAYLOR, Carole Sandra
Director - Resigned
Appointed: 2002-09-27
Resigned: 2005-03-14

THORNTON, John Lawson
Director - Resigned
Appointed: 2008-12-01
Resigned: 2013-05-24

WALSH, Paul Steven
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-04-21

WALTERS, Peter Ingram, Sir
Director - Resigned
Appointed: 1992-07-10
Resigned: 2001-05-25

WHITSON, Keith Roderick, Sir
Director - Resigned
Appointed: 1994-04-01
Resigned: 2003-05-30

WILLIAMSON, Robert Brian, Sir
Director - Resigned
Appointed: 2002-09-27
Resigned: 2012-05-25

STEVENSON, Ewen James, Mr.
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-12-31

MEADE KURIBRENA, Jose Antonio, Dr.
Director - Active
Appointed: 2019-03-01

QUINN, Noel Paul
Director - Active
Appointed: 2019-08-05

FORESE, James Anthony
Director - Active
Appointed: 2020-05-01

GUGGENHEIMER, Steven Craig
Director - Active
Appointed: 2020-05-01

MURRAY, Eileen K, Ms.
Director - Active
Appointed: 2020-07-01

DUAN, Rachel
Director - Active
Appointed: 2021-09-01

FAIRBAIRN, Carolyn Julie, Dame
Director - Active
Appointed: 2021-09-01

BUCKINGHAM, Geraldine Joyce
Director - Active
Appointed: 2022-05-01

CHA, Laura May-Lung
Director - Resigned
Appointed: 2011-03-01
Resigned: 2021-05-28

ELHEDERY, Georges Bahjat
Director - Active
Appointed: 2023-01-01

MORPARIA, Kalpana Jaisingh
Director - Active
Appointed: 2023-03-01

GODBEHERE, Ann Frances, Ms.
Director - Active
Appointed: 2023-09-01

NELSON, Brendan Robert
Director - Active
Appointed: 2023-09-01

TEO, Swee Lian, Ms.
Director - Active
Appointed: 2023-10-01

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2019-04-18

BARBER, Ralph Gordon
Secretary - Resigned
Appointed:
Resigned: 2013-06-30

GRAY, Richard John Harrison, Mr.
Secretary - Resigned
Appointed: 2019-04-19
Resigned: 2019-11-04

TAYLOR, Aileen Norma, Mrs.
Secretary - Active
Appointed: 2019-11-04

ASHDOWN, Hannah Claire, Mrs.
Secretary - Active
Appointed: 2022-10-17

BNY MELLON FUND MANAGERS LIMITED
01998251
LIVE
Date Incorporated:

BRISK, Gregory Allan
Director - Resigned
Appointed: 2002-10-23
Resigned: 2023-03-02

LOPEZ, Hilary Catherine
Director - Resigned
Appointed: 2016-02-18
Resigned: 2021-03-24

LUBRAN, Jonathan Frank
Director - Resigned
Appointed: 2013-03-12
Resigned: 2019-12-31

REHN, Gerald Dennis
Director - Active
Appointed: 2019-02-11

TURNBULL, David Michael
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-02-18

ALLPRESS, Mark Richard
Director - Resigned
Appointed: 2000-03-15
Resigned: 2008-05-22

BOANAS, Arthur Thomas
Director - Resigned
Appointed:
Resigned: 1993-03-31

BOWLES, Guy Rupert
Director - Resigned
Appointed: 1994-05-09
Resigned: 2001-08-08

BURGESS, Antony
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-03-06

BUTLER, Roger John
Director - Resigned
Appointed: 1996-01-08
Resigned: 1998-08-31

FEENEY, Paul William
Director - Resigned
Appointed: 2008-05-22
Resigned: 2011-10-31

GROOM, Jon
Director - Resigned
Appointed: 2001-01-29
Resigned: 2002-04-04

HARRIS, Colin Robert
Director - Resigned
Appointed:
Resigned: 2001-03-05

HARVEY, Ian
Director - Resigned
Appointed: 2007-02-08
Resigned: 2010-03-11

HARWOOD, Paul
Director - Resigned
Appointed:
Resigned: 1991-09-17

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-05-06

KIRK, Nicholas John
Director - Resigned
Appointed:
Resigned: 1996-01-31

LENEL, Louise Ellen
Director - Resigned
Appointed: 2012-03-26
Resigned: 2013-08-31

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2003-05-01
Resigned: 2007-01-15

MEARNS, Alan Adam
Director - Resigned
Appointed: 2002-11-11
Resigned: 2012-10-31

OOMEN, Matthew John
Director - Resigned
Appointed: 2013-03-15
Resigned: 2015-12-10

PARK, Malcolm John
Director - Resigned
Appointed: 1995-03-01
Resigned: 1999-10-07

PISKORZ, Ryszard Jozef
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-05-01

POWELL, Anthony Jonathan Weir
Director - Resigned
Appointed:
Resigned: 2000-10-31

PRYKE, Simon Tony
Director - Resigned
Appointed: 2009-12-17
Resigned: 2011-06-01

RAYWARD, Mark Gary
Director - Resigned
Appointed: 2004-08-05
Resigned: 2009-10-20

ROGERS, Suzanne Patricia
Director - Resigned
Appointed: 2004-08-05
Resigned: 2004-10-05

SHELTON, William Robert
Director - Resigned
Appointed: 1991-09-17
Resigned: 1999-02-02

STEWART, Iain Mackintosh
Director - Resigned
Appointed: 1993-02-01
Resigned: 2001-06-28

THOMSON, Ken
Director - Resigned
Appointed: 2000-03-22
Resigned: 2002-05-01

WHYTE, Graeme
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-05-01

WOMBWELL, Simon Paul
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-02-09

ISLAM, Anne-Marie
Director - Resigned
Appointed: 2019-07-18
Resigned: 2023-01-11

JUDD, Carole Ann
Director - Active
Appointed: 2019-09-11

SALUZZI, Marc
Director - Active
Appointed: 2019-03-19

COX, Sarah Elizabeth
Director - Active
Appointed: 2021-09-21

STALLARD, Caylie Jane
Director - Active
Appointed: 2023-02-01

SUMAL, Sandeep Singh
Director - Active
Appointed: 2023-05-23

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2008-11-20

AKADIRI, Evelyn
Secretary - Resigned
Appointed: 2005-11-30
Resigned: 2008-11-21

BASSIL, Jeremy
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2004-11-22

FULLER, Charles
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2002-05-01

GRAHAM, Dara Tracey
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2004-09-17

HAMPTON, Keith Martin
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2003-01-03

HARRIS, Colin Robert
Secretary - Resigned
Appointed: 1998-01-25
Resigned: 1995-03-31

SHERLOCK, Michael John
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1998-01-25

STRIKER, Jenny
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-22

YOUTH SPORT TRUST
04180163
LIVE
Date Incorporated:

COPENHAGEN, Valerie Elizabeth Marie
Director - Active
Appointed: 2018-09-13

DAVIDSON, Richard Colin Neil
Director - Active
Appointed: 2018-01-01

DOWNIE, William
Director - Active
Appointed: 2016-07-07

FRANKLIN, Paula Catherine Heather, Dr
Director - Active
Appointed: 2016-12-01

GILBEY, David John
Director - Resigned
Appointed: 2018-02-01
Resigned: 2021-05-25

GLADWELL, Denise
Director - Resigned
Appointed: 2015-07-01
Resigned: 2022-02-01

GRAINGER, Katherine Jane, Dr
Director - Active
Appointed: 2018-02-01

HONNOR, Melanie Beth
Director - Resigned
Appointed: 2014-05-01
Resigned: 2023-07-06

MUNDAY, Sally Elizabeth
Director - Resigned
Appointed: 2011-09-15
Resigned: 2019-11-05

RICHARDS, Belinda
Director - Resigned
Appointed: 2018-02-06
Resigned: 2022-11-17

STIMSON, Benedict Ian
Director - Resigned
Appointed: 2013-06-10
Resigned: 2022-07-07

BECKWITH, John Lionel, Sir
Director - Resigned
Appointed: 2001-03-15
Resigned: 2005-03-31

BECKWITH, Nicola
Director - Resigned
Appointed: 2002-11-14
Resigned: 2006-03-31

CAMPBELL, Sue, Baroness
Director - Resigned
Appointed: 2005-04-01
Resigned: 2011-06-29

CAMPBELL, Susan Catherine, Baroness
Director - Resigned
Appointed: 2012-02-01
Resigned: 2017-12-31

DARROCH, David Jeremy
Director - Resigned
Appointed: 2009-11-19
Resigned: 2013-11-14

DICKENSON, Derek Paul
Director - Resigned
Appointed: 2007-04-01
Resigned: 2014-07-04

EDWARDS, Jonathan David
Director - Resigned
Appointed: 2013-02-28
Resigned: 2015-06-12

GADD, Lynn Barbara
Director - Resigned
Appointed: 2012-03-07
Resigned: 2016-11-03

GOLDSCHMIDT, Sophie
Director - Resigned
Appointed: 2012-06-01
Resigned: 2017-07-19

GRANT, Christopher Martin
Director - Resigned
Appointed: 2007-09-01
Resigned: 2016-05-31

HOLLINGSWORTH, Timothy Philip
Director - Resigned
Appointed: 2011-09-15
Resigned: 2018-09-13

ISHERWOOD, Philip John
Director - Resigned
Appointed: 2001-03-15
Resigned: 2001-05-31

JOHNSON, David Owen
Director - Resigned
Appointed: 2004-04-01
Resigned: 2013-02-28

LAING, David Eric
Director - Resigned
Appointed: 2001-03-15
Resigned: 2004-07-05

MACFADYEN, Michael Robert
Director - Resigned
Appointed: 2001-03-15
Resigned: 2006-03-31

MACKINTOSH OF HALIFAX, Clive, Viscount
Director - Resigned
Appointed: 2001-03-15
Resigned: 2017-06-29

MCVITTIE, Joan Christine, Dame
Director - Resigned
Appointed: 2012-03-07
Resigned: 2016-07-07

PEARCE, Shirley Anne, Dame
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-03-02

PROBERT, Thelma
Director - Resigned
Appointed: 2004-04-01
Resigned: 2012-03-07

SILK, Dennis Raoul Whitehall
Director - Resigned
Appointed: 2001-03-15
Resigned: 2003-10-24

SIMPSON, Adrian Malcolm
Director - Resigned
Appointed: 2017-08-24
Resigned: 2018-11-06

STOREY, Stuart Ellis
Director - Resigned
Appointed: 2002-04-03
Resigned: 2007-03-31

THOMAS, Peter Ernest
Director - Resigned
Appointed: 2001-03-15
Resigned: 2006-03-31

THORPE, Roderick David
Director - Resigned
Appointed: 2007-04-01
Resigned: 2010-06-30

WALLACE, David James, Prof Sir
Director - Resigned
Appointed: 2002-04-03
Resigned: 2007-03-31

WISEMAN, Diane Vanessa
Director - Resigned
Appointed: 2004-04-01
Resigned: 2013-02-28

WOODS, Marc
Director - Resigned
Appointed: 2007-04-01
Resigned: 2017-03-10

COATES, Joanna
Director - Active
Appointed: 2019-11-05

ASQUITH, Lauren Jade
Director - Resigned
Appointed: 2019-06-25
Resigned: 2021-07-05

NESSA, Lipa
Director - Resigned
Appointed: 2021-07-05
Resigned: 2023-07-06

BOAKES, Claire
Director - Active
Appointed: 2022-07-07

GILLIGAN, John Francis
Director - Active
Appointed: 2022-11-17

JENG, Fatou
Director - Active
Appointed: 2023-07-06

SHARMA, Shweta
Director - Active
Appointed: 2022-07-07

YOGARAJAN, Abhishna
Director - Active
Appointed: 2023-07-06

GULZAR, Sajid
Director - Resigned
Appointed: 2022-07-07
Resigned: 2023-07-06

MISSELBROOK-LOVEJOY, Abigail-Anne
Director - Active
Appointed: 2023-07-06

ELLIS, Peter Jonathan
Secretary - Active
Appointed: 2018-12-10

BRADLEY, Mandy Helen
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2005-06-30

OLIVER, Alison Mary
Secretary - Resigned
Appointed: 2016-02-23
Resigned: 2018-09-10

SIHRA, Surinder
Secretary - Resigned
Appointed: 2017-07-25
Resigned: 2018-12-10

SIMPSON, Joanne Elizabeth
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2016-02-23

VERITAS INVESTMENT MANAGEMENT (UK) LIMITED
03132257
LIVE
Date Incorporated:

CIESLA, Ross
Director - Active
Appointed: 2019-11-05

RAYWARD, Mark Gary
Director - Active
Appointed: 2013-01-31

BARBY, Ian Christopher Simon
Director - Resigned
Appointed: 1996-04-29
Resigned: 2004-08-05

CAMPBELL, John
Director - Resigned
Appointed: 2005-08-02
Resigned: 2008-07-11

CORBETT, Simon Mark
Director - Resigned
Appointed: 2000-12-04
Resigned: 2006-10-19

DENHAM, James Henry Seymour
Director - Resigned
Appointed: 1997-11-17
Resigned: 2006-07-31

GRANT, Richard John
Director - Resigned
Appointed: 2004-05-12
Resigned: 2019-04-30

HEADLEY, Andrew Nicholas
Director - Resigned
Appointed: 2004-04-14
Resigned: 2013-01-31

KROPMAN, Jonathan Ronald
Director - Resigned
Appointed: 1995-11-29
Resigned: 1996-04-29

KUHN, Heinz Alois
Director - Resigned
Appointed: 1996-04-29
Resigned: 1998-11-12

LEWISOHN, Oscar Max
Director - Resigned
Appointed: 1999-05-24
Resigned: 2004-05-20

RICHARDSON, Charles Buchan Stuart
Director - Resigned
Appointed: 2004-09-14
Resigned: 2013-01-31

ROSENFELDER, Anthony Solomon
Director - Resigned
Appointed: 1996-04-29
Resigned: 2013-01-31

ROSENTHAL, Charles Michael
Director - Resigned
Appointed: 2002-05-20
Resigned: 2004-08-05

WEIL, Gustav
Director - Resigned
Appointed: 1996-04-29
Resigned: 2002-05-22

WOODS, Margaret Rose
Director - Resigned
Appointed: 2000-12-04
Resigned: 2012-04-05

STOKELL, Caroline
Director - Active
Appointed: 2019-11-05

DICK, Alexandra Lorn
Director - Active
Appointed: 2022-05-26

HOARE, Catriona Mary Elizabeth
Director - Active
Appointed: 2022-05-26

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2001-05-14

PAILEX CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-11-29
Resigned: 2001-05-14

VERITAS INVESTMENT PARTNERS LIMITED
08171309
LIVE
Date Incorporated:

CIESLA, Ross
Director - Active
Appointed: 2013-01-31

RAYWARD, Mark Gary
Director - Active
Appointed: 2013-01-31

ROSENFELDER, Anthony Solomon
Director - Active
Appointed: 2013-01-31

WOODS, Margaret Rose
Director - Active
Appointed: 2013-01-31

GRANT, Richard John
Director - Resigned
Appointed: 2012-08-07
Resigned: 2012-10-30

STOKELL, Caroline
Director - Active
Appointed: 2014-07-17

PARAMOR, Gemma Gillam
Director - Active
Appointed: 2024-01-18

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-10-17

HERALD INVESTMENT TRUST PLC
02879728
LIVE
Date Incorporated:

BLACK, Thomas Joseph
Director - Resigned
Appointed: 2013-05-01
Resigned: 2023-04-18

EASTMENT, Stephanie Mary
Director - Active
Appointed: 2018-12-01

MARSH, Henrietta Elizabeth
Director - Active
Appointed: 2019-09-01

RUSSELL, Ian Simon Macgregor
Director - Resigned
Appointed: 2018-08-01
Resigned: 2021-03-01

STERNBERG, Karl Stephen
Director - Active
Appointed: 2015-04-21

WILL, James Robert
Director - Active
Appointed: 2015-04-21

ABELL, Timothy George
Director - Resigned
Appointed: 1993-12-10
Resigned: 2002-04-17

BOASE, Martin
Director - Resigned
Appointed: 1994-01-10
Resigned: 2009-09-01

BRENDISH, Clayton Mark
Director - Resigned
Appointed: 2001-07-23
Resigned: 2012-04-17

CAZALET, Charles Julian
Director - Resigned
Appointed: 2008-01-18
Resigned: 2019-04-16

CURTIS, Timothy Malise
Director - Resigned
Appointed: 2004-07-22
Resigned: 2014-04-22

DUKES, Justin Paul
Director - Resigned
Appointed: 1994-01-11
Resigned: 2005-04-13

MCCARTHY, Colin Michael
Director - Resigned
Appointed: 1994-01-11
Resigned: 2004-04-14

MCDOUGALL, Douglas Christopher Patrick
Director - Resigned
Appointed: 2002-02-13
Resigned: 2016-04-19

PARRITT, Clive Anthony
Director - Resigned
Appointed: 1993-12-10
Resigned: 2005-04-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-12-10
Resigned: 1993-12-10

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1993-12-10
Resigned: 1993-12-10

JOY, Andrew Neville
Director - Active
Appointed: 2022-10-01

GUHA MBE, Priya
Director - Active
Appointed: 2023-12-13

LAW DEBENTURE CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2020-12-01

STEWART IVORY & COMPANY LIMITED
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2000-09-01

BAILLIE GIFFORD & CO
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2013-11-01

CAVENDISH ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 1993-12-10
Resigned: 1997-05-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-12-10
Resigned: 1993-12-10

APEX LISTED COMPANIES SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2020-12-01

SUSSEX TRADING COMPANY LIMITED
04113296
LIVE
Date Incorporated:

BUTLER, Roger John
Director - Active
Appointed: 2001-07-23

25 NOMINEES LIMITED
Director - Resigned
Appointed: 2000-11-23
Resigned: 2001-05-18

LOWNE, Sara Jane
Secretary - Active
Appointed: 2012-10-02

JACKSON, Alan Crispin
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2012-10-02

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2001-07-23

VERITAS INVESTMENT MANAGEMENT LLP
OC376169
LIVE
Date Incorporated:

CIESLA, Ross
Member - Resigned
Appointed: 2013-01-31
Resigned: 2020-09-30

MAIR, Caroline
Member - Resigned
Appointed: 2013-06-01
Resigned: 2020-09-30

PRICKETT, Charles Sandham
Member - Resigned
Appointed: 2013-08-01
Resigned: 2020-09-30

RAYWARD, Mark Gary
Member - Resigned
Appointed: 2013-01-31
Resigned: 2020-09-30

WHITE, William
Member - Resigned
Appointed: 2013-08-01
Resigned: 2020-09-30

VERITAS INVESTMENT MANAGEMENT (UK) LIMITED
Member - Active
Appointed: 2012-06-19

WOODS, Margaret Rose
Member - Resigned
Appointed: 2013-01-31
Resigned: 2018-01-31

VERITAS INVESTMENT RESEARCH LIMITED
Member - Resigned
Appointed: 2012-06-19
Resigned: 2013-01-31

SUSSEX DEVELOPMENT SERVICES LLP
OC314085
LIVE
Date Incorporated:

MR STEWART WORTH NEWTON
Member - Active
Appointed: 2005-07-08

SUSSEX RESEARCH LIMITED SUSSEX RESEARCH LIMITED
Member - Active
Appointed: 2007-10-19

WILLIAM GUY WALKER
Member - Resigned
Appointed: 2005-07-08
Resigned: 2007-04-26

SUSSEX RESEARCH LIMITED
Member - Active
Appointed: 2007-10-19

WALKER, William Guy
Member - Resigned
Appointed: 2005-07-08
Resigned: 2007-04-26

CAMBRIDGE MECHATRONICS LIMITED
03071231
LIVE
Date Incorporated:

HARBOUR, Gideon Mark
Director - Active
Appointed: 2018-12-01

KNIGHT, Martin Peter, Dr
Director - Resigned
Appointed: 2003-06-17
Resigned: 2023-11-15

LERNER, Neil Joseph
Director - Resigned
Appointed: 2020-01-15
Resigned: 2023-12-13

MCFARLAND, Geoffrey
Director - Resigned
Appointed: 2018-03-14
Resigned: 2023-12-12

OSMANT, Andrew
Director - Active
Appointed: 2001-03-27

BAKER-SMITH, Hugh
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-01-15

BRADLEY, Philip Herbert Gilbert
Director - Resigned
Appointed: 2000-05-02
Resigned: 2003-02-20

CALDER, Simon Malcolm
Director - Resigned
Appointed: 2008-08-20
Resigned: 2012-12-31

GILLETT, David Alexander
Director - Resigned
Appointed: 1996-01-10
Resigned: 2011-09-28

HOOLEY, Anthony, Doctor
Director - Resigned
Appointed: 1995-07-20
Resigned: 2015-03-19

MARTIN, Barrie Lawrence
Director - Resigned
Appointed: 1999-08-13
Resigned: 2003-07-22

MATHESON, Andrew Michael
Director - Resigned
Appointed: 2000-10-17
Resigned: 2002-03-26

MORGANS, John Barrie
Director - Resigned
Appointed: 2000-03-01
Resigned: 2003-06-21

NICKSON, Roy Alexander
Director - Resigned
Appointed: 1996-01-10
Resigned: 1999-08-05

OUGHTON, Dominic Michael Anthony
Director - Resigned
Appointed: 2007-02-27
Resigned: 2008-12-31

PETERSON, Marion Linda
Director - Resigned
Appointed: 1995-07-20
Resigned: 1996-03-08

RINCK, Gary Meyer
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-02-17

SHEPHERD, Mark Richard
Director - Resigned
Appointed: 2000-10-17
Resigned: 2006-11-30

TILBROOK, Lois Joan, Dr
Director - Resigned
Appointed: 1996-01-10
Resigned: 2001-06-27

WHEATLEY, Alan Edward
Director - Resigned
Appointed: 1999-08-13
Resigned: 2000-07-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-06-21
Resigned: 1995-07-20

LANTTO, Jorgen
Director - Active
Appointed: 2020-10-15

TALLURI, Rajendra Kumar, Dr
Director - Active
Appointed: 2021-07-21

BICKLEY, Andrew
Director - Active
Appointed: 2022-11-17

GUEFOR, Abdul
Director - Active
Appointed: 2023-12-13

KENT, Osman
Director - Active
Appointed: 2023-12-13

SALEUR, Regis
Director - Active
Appointed: 2023-12-13

WHITTON, Charlie
Secretary - Resigned
Appointed: 2018-01-31
Resigned: 2021-05-19

DIXON, Susan Elizabeth
Secretary - Resigned
Appointed: 2002-06-21
Resigned: 2003-07-22

LIONE, Christine Amelia
Secretary - Resigned
Appointed: 1999-06-22
Resigned: 2002-06-21

OSMANT, Andrew
Secretary - Resigned
Appointed: 2003-07-22
Resigned: 2018-01-31

PETERSON, Marion Linda
Secretary - Resigned
Appointed: 1995-07-20
Resigned: 1996-01-11

TILBROOK, Lois Joan, Dr
Secretary - Resigned
Appointed: 1996-01-10
Resigned: 1999-06-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-06-21
Resigned: 1995-07-20

MORLEY, Gary Cornwell
Secretary - Resigned
Appointed: 2021-05-19
Resigned: 2022-03-16

COOKE, Joshua
Secretary - Active
Appointed: 2023-01-24

EMERY, Joanna Serena
Secretary - Resigned
Appointed: 2022-03-16
Resigned: 2023-01-24

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