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MCCAUGHEY, Terence Hugh
Nationality: British
Address: FY4 5FY, England

CANACCORD GENUITY ASSET MANAGEMENT LIMITED
03146580
LIVE
Date Incorporated:

BROOKES, Stuart Neville
Director - Active
Appointed: 2001-01-15

ESFANDI, David
Director - Active
Appointed: 2017-09-18

FINLAYSON, Lee
Director - Active
Appointed: 2007-07-27

GULLIVER, John Richard
Director - Active
Appointed: 2017-09-18

HALL, Peter Graham
Director - Active
Appointed: 2017-09-18

LYONS, Terrence Allan
Director - Active
Appointed: 2017-09-18

MASSEY, Stephen Leigh
Director - Active
Appointed: 2017-09-18

MCALEENAN, Jill Patricia
Director - Active
Appointed: 2017-11-01

ANDERSON, Erik Robert Finnur
Director - Resigned
Appointed: 2005-04-18
Resigned: 2010-12-08

BAIRD, Christopher St Clair
Director - Resigned
Appointed: 2011-06-15
Resigned: 2014-10-03

CAPLAN, Adam Howard
Director - Resigned
Appointed: 1996-04-10
Resigned: 2017-09-18

CLUEIT, David William
Director - Resigned
Appointed: 2002-03-12
Resigned: 2017-09-18

COLEMAN, Daniel Clive
Director - Resigned
Appointed: 1996-04-10
Resigned: 2001-01-27

COLLINS, Richard
Director - Resigned
Appointed: 1996-04-10
Resigned: 2001-01-27

ELLIOTT, Stephen Maclaurin
Director - Resigned
Appointed: 2001-09-24
Resigned: 2005-05-25

FINLAY, George Edward James Bell
Director - Resigned
Appointed: 1996-04-10
Resigned: 2001-01-27

FRIED, Bradley
Director - Resigned
Appointed: 2001-02-28
Resigned: 2005-04-19

HALLETT, Richard James
Director - Resigned
Appointed: 2010-12-08
Resigned: 2017-09-18

HARGREAVE, Giles St George
Director - Resigned
Appointed: 1996-04-10
Resigned: 2017-09-18

HARGREAVE, Jeremy David Hamilton
Director - Resigned
Appointed: 1996-02-05
Resigned: 1996-04-10

JOHNSON, Brian Mark
Director - Resigned
Appointed: 2016-06-03
Resigned: 2017-09-18

POLLITZER, Richard Frank Coleman
Director - Resigned
Appointed: 1996-04-10
Resigned: 2017-09-18

STEWART, David Coldwells
Director - Resigned
Appointed: 2015-03-09
Resigned: 2017-09-18

STRAUSS, James Digby Ronald
Director - Resigned
Appointed: 2000-09-22
Resigned: 2001-01-27

TAPNACK, Alan
Director - Resigned
Appointed: 2005-06-20
Resigned: 2016-08-22

WHITTAKER, Mark Edward
Director - Resigned
Appointed: 2001-01-15
Resigned: 2002-04-23

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1996-01-16
Resigned: 1996-02-05

BROOKES, Stuart Neville
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 2017-09-18

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-01-16
Resigned: 1996-02-05

DEUTSCHE TRUSTEE COMPANY LIMITED
00338230
LIVE
Date Incorporated:

DAS, Anil
Director - Resigned
Appointed: 2018-04-09
Resigned: 2019-11-18

KHAN, Ali Asif
Director - Active
Appointed: 2017-10-26

LEADBEATER, Claire
Director - Active
Appointed: 2012-01-06

MORTON, Rafe Nicholas
Director - Resigned
Appointed: 2014-01-23
Resigned: 2021-08-10

NUNNERLEY, Philip Haldane
Director - Active
Appointed: 2014-11-19

OYE, Olufemi Babatunde
Director - Active
Appointed: 2003-08-04

AKMAN, Yakut Zeynep
Director - Resigned
Appointed: 1999-03-16
Resigned: 2000-08-30

BUCKLAND, Anthony Guy
Director - Resigned
Appointed:
Resigned: 2005-12-31

CALVERT, Nicholas Kristian James
Director - Resigned
Appointed: 2010-12-13
Resigned: 2014-11-05

CASSIDY, James William
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-09-30

CHRISTIE, Fiona Dawn Brand
Director - Resigned
Appointed: 1997-12-17
Resigned: 1999-01-11

COOMBS, Kenneth Byron
Director - Resigned
Appointed: 2013-12-23
Resigned: 2014-06-30

DEVENISH, Elaine
Director - Resigned
Appointed: 2014-07-14
Resigned: 2017-03-31

DONOHOE, John Edward
Director - Resigned
Appointed: 2002-04-22
Resigned: 2003-01-31

DUNLAEVY, Michael Ahlstrom
Director - Resigned
Appointed: 1998-02-25
Resigned: 2013-12-03

DWYER, Dennise
Director - Resigned
Appointed: 2015-06-26
Resigned: 2016-03-31

EASTWELL, Nicholas Wakefield
Director - Resigned
Appointed: 1994-10-13
Resigned: 2001-11-23

EDMEADES, Christopher John
Director - Resigned
Appointed: 2000-12-07
Resigned: 2002-04-30

EVANS, Christopher Hugh
Director - Resigned
Appointed:
Resigned: 1994-12-31

FRAMPTON, Paul Frederick
Director - Resigned
Appointed: 1992-12-16
Resigned: 1994-08-10

GABRIELE, Paula Chartier
Director - Resigned
Appointed: 1993-03-11
Resigned: 1995-09-12

GARVEY, Angeline
Director - Resigned
Appointed: 2008-06-05
Resigned: 2014-07-31

GILDING, Sally Margaret
Director - Resigned
Appointed: 2001-07-18
Resigned: 2011-03-28

HAHN, Alexandra Marie
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-07-22

HANDLEY, Dean
Director - Resigned
Appointed:
Resigned: 2000-03-06

HARMAN, Vaughn Eric
Director - Resigned
Appointed: 2007-08-09
Resigned: 2008-10-29

HEARN, Trevor James
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-04-07

HODGKIN, Graham
Director - Resigned
Appointed: 2003-01-23
Resigned: 2008-12-05

IRISH, John Douglas
Director - Resigned
Appointed: 1998-05-06
Resigned: 2000-07-31

JETLEY, Dinkar
Director - Resigned
Appointed: 2000-04-03
Resigned: 2008-06-06

JONES, Mark Paul
Director - Resigned
Appointed: 1997-05-07
Resigned: 2001-05-18

KEEN, David Dorian Oliver
Director - Resigned
Appointed: 2008-12-05
Resigned: 2010-12-10

KINGDON, B J
Director - Resigned
Appointed:
Resigned: 1992-11-30

KLANE, Larry A
Director - Resigned
Appointed: 1999-12-09
Resigned: 2000-03-31

LEW, Gary
Director - Resigned
Appointed: 1996-01-26
Resigned: 2005-12-31

NASIR, Abid
Director - Resigned
Appointed: 2016-09-21
Resigned: 2017-04-13

NOUHAN, Susan Yvonne
Director - Resigned
Appointed: 1997-12-04
Resigned: 2000-03-17

O'DONNELL, Columcille Gerard
Director - Resigned
Appointed: 2002-05-10
Resigned: 2002-11-03

ORCHARD, Fiona
Director - Resigned
Appointed: 2016-09-30
Resigned: 2018-04-09

PENFOLD, David George
Director - Resigned
Appointed: 2002-09-24
Resigned: 2007-06-29

PRENTICE, Julia Yvonne
Director - Resigned
Appointed: 1996-01-26
Resigned: 1999-01-11

PRESCOT, Kenrick Warre
Director - Resigned
Appointed:
Resigned: 2001-11-23

PURDY, Elizabeth Anne
Director - Resigned
Appointed: 1996-12-03
Resigned: 1998-03-31

SCURFIELD, Ann
Director - Resigned
Appointed: 1994-04-05
Resigned: 1996-06-26

SELWOOD, Dominic Kim, Dr
Director - Resigned
Appointed: 2006-04-10
Resigned: 2007-11-09

SENOVILLA, Jose Maria Sicilia
Director - Resigned
Appointed: 2009-04-27
Resigned: 2013-12-03

STRAKOSCH, Christopher Frederick
Director - Resigned
Appointed:
Resigned: 2001-05-31

TAYLOR, Eileen Joan
Director - Resigned
Appointed: 2013-08-09
Resigned: 2016-07-18

TROWBRIDGE, Stephen
Director - Resigned
Appointed: 1996-12-13
Resigned: 1997-09-09

TUCK, Matthew John
Director - Resigned
Appointed: 2006-04-10
Resigned: 2007-12-10

WAKEM, Geoffrey Peter
Director - Resigned
Appointed:
Resigned: 1993-12-31

WALLACE, John
Director - Resigned
Appointed: 2001-07-18
Resigned: 2002-12-31

WATKINS, James Arthur
Director - Resigned
Appointed:
Resigned: 2001-11-30

WILSON, Peter George
Director - Resigned
Appointed: 1994-11-18
Resigned: 1997-04-30

CONNERY, Jason Francis
Director - Active
Appointed: 2021-08-10

CONDRON, Barry
Director - Resigned
Appointed: 2023-01-23
Resigned: 2023-08-21

DAVIS, Philip James
Secretary - Resigned
Appointed: 2018-05-01
Resigned: 2019-09-16

BACKHOUSE, Claire Fiona
Secretary - Resigned
Appointed:
Resigned: 1998-01-09

BAGSHAW, Joanne Louise
Secretary - Resigned
Appointed: 2006-11-24
Resigned: 2013-10-01

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2016-02-01

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2001-11-15

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2005-05-26
Resigned: 2006-12-07

LINSLEY, Scott
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2017-10-24

NAUGHTON-DOE, Andrew Henry John
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 1998-01-09

PELLOW, Ian Anthony
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 1999-11-12

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2005-05-26

BT GLOBENET NOMINEES LIMITED
02171790
LIVE
Date Incorporated:

LEADBEATER, Claire
Director - Active
Appointed: 2013-11-05

MORTON, Rafe Nicholas
Director - Resigned
Appointed: 2013-11-05
Resigned: 2021-11-24

OYE, Olufemi Babatunde
Director - Active
Appointed: 2011-05-11

ADAMS, Peter James
Director - Resigned
Appointed: 1999-10-08
Resigned: 2001-05-10

AHTO, Laura Anne
Director - Resigned
Appointed: 2000-08-02
Resigned: 2001-05-10

AKMAN, Yakut Zeynep
Director - Resigned
Appointed: 1999-05-10
Resigned: 1999-09-30

BUTCHER, Maxwell John
Director - Resigned
Appointed: 1999-10-08
Resigned: 2001-05-10

CHAGAR, Jaswinder Singh
Director - Resigned
Appointed:
Resigned: 1998-08-19

CLARK, Giles Sebastian
Director - Resigned
Appointed: 1999-10-08
Resigned: 2001-05-10

CLARK, Stuart William
Director - Resigned
Appointed: 2008-04-03
Resigned: 2011-09-16

CULLEN, Andrew Mark
Director - Resigned
Appointed: 1999-10-08
Resigned: 2001-05-10

DAY, James Wilson
Director - Resigned
Appointed:
Resigned: 1998-06-26

DONOVAN, Stephen E
Director - Resigned
Appointed: 2000-08-02
Resigned: 2001-05-10

DWYER, Dennise
Director - Resigned
Appointed: 2015-10-09
Resigned: 2016-03-31

ELY, David Charles
Director - Resigned
Appointed:
Resigned: 1992-06-11

FITZPATRICK, James Michael
Director - Resigned
Appointed:
Resigned: 1992-06-11

GILDING, Sally Margaret
Director - Resigned
Appointed: 2008-04-03
Resigned: 2011-05-11

GREATBATCH, Alan
Director - Resigned
Appointed:
Resigned: 1992-05-11

HADDOW, John
Director - Resigned
Appointed: 1998-05-22
Resigned: 1999-05-10

HARGROVE, Anita Caroline
Director - Resigned
Appointed: 1995-01-19
Resigned: 1998-09-11

HODGKIN, Graham
Director - Resigned
Appointed: 2008-04-03
Resigned: 2009-01-01

HOGG, John Rowan
Director - Resigned
Appointed: 1998-05-22
Resigned: 1999-09-30

LEDDY, Brian Francis O'Donnel
Director - Resigned
Appointed: 1998-05-22
Resigned: 1999-08-03

LEWIS, Stephen John Robert
Director - Resigned
Appointed: 1999-10-08
Resigned: 2000-06-30

NASIR, Abid
Director - Resigned
Appointed: 2017-01-17
Resigned: 2017-04-13

NEWMAN, Alastair Mark
Director - Resigned
Appointed:
Resigned: 1998-09-28

PELLOW, Ian Anthony
Director - Resigned
Appointed: 1998-05-22
Resigned: 1999-10-08

PRESTON, Murray Joseph
Director - Resigned
Appointed: 1998-05-22
Resigned: 1999-09-30

REINBOLD, Linda Michelle
Director - Resigned
Appointed:
Resigned: 1992-06-11

RICHARDSON, Caroline Jane
Director - Resigned
Appointed: 2013-09-11
Resigned: 2016-01-25

ROHLING, Michael Leonard
Director - Resigned
Appointed:
Resigned: 1995-04-06

SEMPLE, David William
Director - Resigned
Appointed: 1998-05-22
Resigned: 2001-05-10

SENOVILLA, Jose Maria Sicilia
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-11-06

SHIELL, Lisa Alice
Director - Resigned
Appointed:
Resigned: 1998-09-15

SINCLAIR, Peter
Director - Resigned
Appointed:
Resigned: 1998-09-25

SKINNER, Alan William
Director - Resigned
Appointed:
Resigned: 1996-06-19

SMITH, Ian Derek
Director - Resigned
Appointed: 1995-01-19
Resigned: 1998-09-16

WARR, Antony Jonathan
Director - Resigned
Appointed: 1999-10-08
Resigned: 2001-05-10

WHATMORE, Zoe Victoria
Director - Resigned
Appointed: 2011-09-16
Resigned: 2013-06-28

REGULA LIMITED
Director - Resigned
Appointed: 2001-05-09
Resigned: 2008-04-03

CONNERY, Jason Francis
Director - Active
Appointed: 2021-12-02

BAGSHAW, Joanne Louise
Secretary - Active
Appointed: 2006-12-07

DAVIS, Philip
Secretary - Resigned
Appointed: 2018-08-31
Resigned: 2019-09-16

BACKHOUSE, Claire Fiona
Secretary - Resigned
Appointed:
Resigned: 1998-01-09

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 2000-04-01

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2005-06-24
Resigned: 2006-12-07

NAUGHTON-DOE, Andrew Henry John
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 1999-08-31

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2001-05-09

SMITH, Robin
Secretary - Resigned
Appointed: 2017-01-17
Resigned: 2018-03-16

TREVONA LIMITED
Secretary - Resigned
Appointed: 2001-05-09
Resigned: 2003-04-29

BARTLETT, Andrew William
Secretary - Active
Appointed: 2019-11-08

RIVERMEAD COURT LIMITED
01432634
LIVE
Date Incorporated:

BEDELL-PEARCE, Keith Leonard
Director - Active
Appointed: 2020-09-03

CAVE, Michael John
Director - Active
Appointed: 2019-06-03

FERGUSON, Carol Cecilia
Director - Active
Appointed: 2018-06-04

FOWLER, Fiona, Lady
Director - Active
Appointed: 2012-06-11

GREEN, Peter Gilby
Director - Active
Appointed: 2003-06-16

HACKETT, Thomas Ernest
Director - Active
Appointed: 2013-06-10

RICHARDS, Deborah Louisa Kate
Director - Active
Appointed: 2010-12-14

SOANE, Timothy John
Director - Active
Appointed: 2017-06-05

STEVENS, Michael James
Director - Active
Appointed: 2014-06-09

AUSTIN, Michael John Charles
Director - Resigned
Appointed: 2003-03-17
Resigned: 2007-09-28

BISHOP, Martin William
Director - Resigned
Appointed:
Resigned: 1993-07-20

DONALD, Eileen Grace
Director - Resigned
Appointed:
Resigned: 2000-06-26

FOX, Susan Jane
Director - Resigned
Appointed: 1999-02-24
Resigned: 2016-06-06

GIMSON, Peter Harvey
Director - Resigned
Appointed:
Resigned: 1998-11-10

HALFORD, Timothy Peter Julian
Director - Resigned
Appointed: 2008-06-05
Resigned: 2019-06-03

HENDERSON, Suzanne Jean
Director - Resigned
Appointed: 1995-11-20
Resigned: 2014-06-09

HOWE, Gordon James
Director - Resigned
Appointed: 1998-07-27
Resigned: 2003-05-30

HOWE, Kim Guy Felix Britton
Director - Resigned
Appointed:
Resigned: 1998-07-27

LAMBERT, John Henry, Sir
Director - Resigned
Appointed:
Resigned: 2000-06-26

LEGG, Marie Louise
Director - Resigned
Appointed: 2000-06-26
Resigned: 2008-06-05

MANSON, Louis Joshua
Director - Resigned
Appointed:
Resigned: 2008-06-05

MCDONOUGH, James Thomas
Director - Resigned
Appointed: 2000-06-26
Resigned: 2006-05-08

MORAN, Louis
Director - Resigned
Appointed: 1996-08-05
Resigned: 2000-06-26

O'NEILL, Denis Basil
Director - Resigned
Appointed: 1993-07-20
Resigned: 2000-06-26

POLLITZER, Richard Frank Coleman
Director - Resigned
Appointed: 1995-03-02
Resigned: 2018-06-04

RAZA, Rosemary Anne
Director - Resigned
Appointed:
Resigned: 1994-06-24

REDHEAD, Jennifer Anne
Director - Resigned
Appointed: 2008-06-25
Resigned: 2010-10-09

SARELL, Ann
Director - Resigned
Appointed:
Resigned: 1995-06-22

TATHAM, David Heathcote
Director - Resigned
Appointed: 2006-05-08
Resigned: 2016-06-06

WALKER, Anthony John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-06-11

WEATHERILL, Bernard Richard
Director - Resigned
Appointed: 2016-06-06
Resigned: 2020-09-03

FOWLER, Fiona, Lady
Secretary - Active
Appointed: 2014-03-10

FOX, Susan Jane
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2014-03-10

VANTIS COSEC LIMITED
Secretary - Resigned
Appointed:
Resigned: 2004-12-31

SECURITIES & INVESTMENT INSTITUTE
02687534
LIVE
Date Incorporated:

CULHANE, Simon Hugh Desmond
Director - Active
Appointed: 2011-01-27

CHARTERED INSTITUTE FOR SECURITIES AND INVESTMENT
Director - Active
Appointed: 2011-01-27

BANBURY, Nigel Graham Cedric Peregrine
Director - Resigned
Appointed: 1995-07-06
Resigned: 2001-01-03

BLACK, Charlotte Mary
Director - Resigned
Appointed: 2006-09-28
Resigned: 2011-01-27

BREWER, David William, Sir
Director - Resigned
Appointed: 2007-01-25
Resigned: 2011-01-27

BROADBENT, Richard John
Director - Resigned
Appointed: 1992-09-15
Resigned: 1995-07-06

BRUNEL-COHEN, Edward Stuart
Director - Resigned
Appointed: 2011-01-27
Resigned: 2015-07-31

BURTON, Anthony David
Director - Resigned
Appointed: 1992-09-15
Resigned: 1993-07-01

CHALLIS, Nigel Kenneth
Director - Resigned
Appointed: 1993-07-01
Resigned: 2009-09-24

CHARNOCK, Richard Anthony
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-01-27

CHURCHILL, Inigo John
Director - Resigned
Appointed: 2011-01-27
Resigned: 2012-07-27

CLARK, Stephen
Director - Resigned
Appointed: 2002-09-06
Resigned: 2004-09-30

COOKE, Stephen Paul
Director - Resigned
Appointed: 1992-02-11
Resigned: 1994-07-01

COUPLAND, Nigel Thomas
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-07-01

CROMBIE, Thomas Kinloch
Director - Resigned
Appointed: 2001-07-05
Resigned: 2004-09-30

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 1993-07-01
Resigned: 2000-07-06

DOBBIE, Scott Jamieson
Director - Resigned
Appointed: 1999-07-15
Resigned: 2009-09-24

DOBSON, Carolan
Director - Resigned
Appointed: 1997-07-03
Resigned: 2003-10-21

FOSTER, Bryan Hayward
Director - Resigned
Appointed: 1997-07-03
Resigned: 2000-07-06

GITTINGS, David Howard
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-07-04

GORE LANGTON, Clare
Director - Resigned
Appointed: 1992-02-11
Resigned: 2010-09-22

GREEY, Edward Ronald
Director - Resigned
Appointed: 1992-02-11
Resigned: 2002-07-25

HARRIS DEANS, Christopher Patrick
Director - Resigned
Appointed: 2006-09-28
Resigned: 2011-01-27

HARTLEY, Christopher John
Director - Resigned
Appointed: 1994-07-01
Resigned: 2001-07-05

HEAVEY, Darina
Director - Resigned
Appointed: 2003-10-21
Resigned: 2006-02-01

HEDGES, Paul Derek
Director - Resigned
Appointed: 2008-04-03
Resigned: 2010-03-08

HOWARD, David Howarth Seymour, Sir
Director - Resigned
Appointed: 2002-07-25
Resigned: 2011-01-27

KANE, David Arthur
Director - Resigned
Appointed: 2009-07-16
Resigned: 2011-01-27

LACEY, Shaun David
Director - Resigned
Appointed: 2006-09-28
Resigned: 2009-09-24

LAKE, Peter William Ariel
Director - Resigned
Appointed: 1994-07-01
Resigned: 2000-07-06

LAWSON, Richard Henry
Director - Resigned
Appointed: 1992-02-11
Resigned: 1993-07-01

LINAKER, Lawrence Edward
Director - Resigned
Appointed: 1992-05-19
Resigned: 1995-07-06

LOUDON, John David
Director - Resigned
Appointed: 2002-11-21
Resigned: 2006-09-28

MACDONALD, William Stewart
Director - Resigned
Appointed: 2002-07-25
Resigned: 2008-09-25

MARGOT, Rodney Leonard
Director - Resigned
Appointed: 2002-11-21
Resigned: 2006-09-28

MARKS, Michael John Paul
Director - Resigned
Appointed: 1992-05-19
Resigned: 1993-07-01

MAY, Timothy, Dr
Director - Resigned
Appointed: 1999-07-15
Resigned: 2002-06-21

MCMURRAY, David Gordon
Director - Resigned
Appointed: 1995-07-06
Resigned: 1997-01-21

MONKS, David Phillip
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-09-30

MOXON, Frank Hoyt
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-01-27

NICHOLSON, Timothy John
Director - Resigned
Appointed: 1992-02-11
Resigned: 1994-04-06

NICOL, David Richardson
Director - Resigned
Appointed: 2002-11-21
Resigned: 2011-01-27

PHILLIPS, Jim
Director - Resigned
Appointed: 2002-07-25
Resigned: 2003-05-08

RAMSAY, Alan Stuart
Director - Resigned
Appointed: 1996-07-04
Resigned: 2011-01-27

RILEY, Nicholas
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-11-21

ROSS RUSSELL, Graham
Director - Resigned
Appointed: 1992-02-11
Resigned: 2000-01-04

SAVILLE, Iain David
Director - Resigned
Appointed: 2002-07-25
Resigned: 2008-09-25

SCOTT, Christopher
Director - Resigned
Appointed: 2004-09-30
Resigned: 2010-09-22

SEAWARD, Nicholas William
Director - Resigned
Appointed: 2006-09-28
Resigned: 2011-01-27

SHELTON, Clive John
Director - Resigned
Appointed: 2000-01-20
Resigned: 2002-07-01

SHIBATA, Takumi
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-04-05

SPENCER, John Strathmore
Director - Resigned
Appointed: 1992-07-21
Resigned: 1994-12-31

STEVENSON, Hugh Alexander
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-10-15

STEWART-JONES, Anthony John
Director - Resigned
Appointed: 2009-09-24
Resigned: 2011-01-27

STOCKDALE, Richard Andrew Harold
Director - Resigned
Appointed: 2009-09-24
Resigned: 2011-01-27

STODDART, George Keiller
Director - Resigned
Appointed: 1999-07-15
Resigned: 2003-10-21

SWALES, Nicholas Roger
Director - Resigned
Appointed: 2009-09-24
Resigned: 2011-01-27

SZILASI, William Joseph
Director - Resigned
Appointed: 1998-07-02
Resigned: 2002-07-18

THURSTANS, Kenneth John
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-07-03

TREACY, Allan Thomas
Director - Resigned
Appointed: 1995-07-06
Resigned: 1998-07-02

WARDEN, Alison
Director - Resigned
Appointed: 2003-05-22
Resigned: 2011-01-27

WASTCOAT, Richard Carleton
Director - Resigned
Appointed: 2006-11-23
Resigned: 2011-01-27

WATSON, Anthony
Director - Resigned
Appointed: 2001-07-19
Resigned: 2006-09-28

WIGGLESWORTH, Jack
Director - Resigned
Appointed: 1992-02-10
Resigned: 2002-07-25

WILLIAMS, Rodney Phillip
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-12-18

WILLS, Peter Gordan Bethune
Director - Resigned
Appointed: 1992-02-11
Resigned: 1993-07-01

WOOLFENDON, John Bentley
Director - Resigned
Appointed: 1992-02-11
Resigned: 2000-09-16

YARROW, Alan Colin Drake, Sir
Director - Resigned
Appointed: 2001-09-20
Resigned: 2005-09-30

BROADWAY SECRETARIES LIMITED
Secretary - Active
Appointed: 2009-07-27

HALL, Robert Alfred
Secretary - Resigned
Appointed: 1992-02-11
Resigned: 1992-04-21

MERRELLS, Norman Spencer
Secretary - Resigned
Appointed: 1992-04-21
Resigned: 1993-01-04

RAVEN, Linda Margaret
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2012-03-31

THROGMORTON SECRETARIES LLP
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2009-07-27

THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2007-07-16

STATE STREET GS PERFORMANCE SERVICES LIMITED
SC088378
LIVE
Date Incorporated:

DODDS, Richard John
Director - Active
Appointed: 2020-04-08

PHILIP, Mark
Director - Resigned
Appointed: 2018-11-29
Resigned: 2021-08-31

TILLER, Rosemary Jean
Director - Active
Appointed: 2016-05-18

ADAMS, Peter James
Director - Resigned
Appointed: 2001-03-15
Resigned: 2004-05-11

ANGUS, Ian Wilson
Director - Resigned
Appointed:
Resigned: 1996-07-31

BAGOT, Gordon Mackay
Director - Resigned
Appointed:
Resigned: 1998-02-27

BOSTON, Christopher Ronald
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-02-27

BROWN, Douglas John Paton
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-02-27

BURNET, Patrick John
Director - Resigned
Appointed:
Resigned: 1998-03-25

CONWAY, Jeff
Director - Resigned
Appointed: 2003-01-31
Resigned: 2008-05-17

COOK, Brian Ronald
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-03-31

CORCORAN, John
Director - Resigned
Appointed: 2003-01-31
Resigned: 2004-07-19

CRAWFORD, Stewart Ainslie
Director - Resigned
Appointed:
Resigned: 1998-03-17

CUOCOLO, Kathleen
Director - Resigned
Appointed: 2003-01-31
Resigned: 2004-07-19

DONOHOE, John Edward
Director - Resigned
Appointed: 2002-02-07
Resigned: 2003-01-31

DONOHUE, Jessica Tjornhom
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-18

EADIE, Dugald Mcmillan
Director - Resigned
Appointed:
Resigned: 1994-09-29

FAIRLIE, Carole
Director - Resigned
Appointed: 1994-03-01
Resigned: 1996-04-25

FINDLAY, Alan Scott
Director - Resigned
Appointed: 2002-02-07
Resigned: 2003-01-31

GAVELL, Stefan Michel
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-18

GREGSON, Michael
Director - Resigned
Appointed: 2009-01-12
Resigned: 2014-07-21

GREGSON, Michael William
Director - Resigned
Appointed: 2002-02-07
Resigned: 2003-03-31

HADDOW, John
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-02-27

HARKIN, Patrick Pearce
Director - Resigned
Appointed:
Resigned: 1997-11-26

HENDERSON, Alexa Hamilton
Director - Resigned
Appointed: 1997-07-04
Resigned: 1998-02-27

HOGG, John George Lockie
Director - Resigned
Appointed:
Resigned: 1995-10-13

KAY, Colin John
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-02-27

KILEY, Charles Francis
Director - Resigned
Appointed: 1994-05-16
Resigned: 1996-04-25

LAMBERT, Eric Neil
Director - Resigned
Appointed: 2005-06-20
Resigned: 2009-03-10

LAMBERT, Eric Nial
Director - Resigned
Appointed: 1997-07-04
Resigned: 1998-03-25

LOWRY, James Robert
Director - Resigned
Appointed: 2014-12-16
Resigned: 2016-05-18

MARTIN, James Michael
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-02-27

MARZINIAK, Juergen
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-11-21

MCNAUGHTON, Paul Peter
Director - Resigned
Appointed: 1999-12-16
Resigned: 2003-01-31

MORRISON, Miles
Director - Resigned
Appointed: 1997-07-04
Resigned: 1998-02-27

O'NEILL, Peter
Director - Resigned
Appointed: 2003-01-31
Resigned: 2004-07-19

PATRIZIO, Jeanette Anne
Director - Resigned
Appointed: 2006-02-01
Resigned: 2018-11-29

PHILLIPS, James
Director - Resigned
Appointed:
Resigned: 1998-03-25

ROSS, Joseph Crosbie
Director - Resigned
Appointed: 1998-12-08
Resigned: 2011-09-16

ROY, Ian Mclaren
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-02-27

RYAN, Carol
Director - Resigned
Appointed: 2013-07-22
Resigned: 2015-05-26

SCOTT, Owen Rae
Director - Resigned
Appointed:
Resigned: 1998-03-25

SINCLAIR, Ian Robert
Director - Resigned
Appointed: 2003-07-03
Resigned: 2005-03-11

SOLTIS, M Stephen
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-11-23

STARK, Graeme
Director - Resigned
Appointed: 2011-09-16
Resigned: 2019-12-31

STEPHENSON, Ian Walker
Director - Resigned
Appointed: 1997-07-04
Resigned: 1998-02-27

STEVENSON, Andrew Otto
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-05-19

THOMAS, William
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-11-22

TUDOR, John Graham
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-03-31

WALKER, Catherine Linda
Director - Resigned
Appointed: 1990-01-18
Resigned: 1991-01-11

WALLACE, Patricia Ann
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-09-30

WALSH, Michael Stephen
Director - Resigned
Appointed: 2004-07-19
Resigned: 2008-12-18

WARRINGTON, Peter
Director - Resigned
Appointed:
Resigned: 1998-02-27

WATTERS, James
Director - Resigned
Appointed:
Resigned: 1989-12-07

WILLIAMS, John Christopher James
Director - Resigned
Appointed:
Resigned: 1998-02-27

WILLIAMS, Peter Anthony
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-05-18

WOOD, Colin John
Director - Resigned
Appointed: 1998-12-08
Resigned: 2003-08-19

ROBERTSON, Frances Andrea
Director - Active
Appointed: 2021-08-17

BAMMEKE, Junior
Secretary - Resigned
Appointed: 2019-01-02
Resigned: 2020-11-19

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2001-02-14

DESAI, Mahesh
Secretary - Resigned
Appointed: 2018-11-21
Resigned: 2019-01-02

FEELY, Deirdre
Secretary - Resigned
Appointed: 2018-08-20
Resigned: 2018-11-21

GILBERT, David Hugh
Secretary - Resigned
Appointed: 2017-03-22
Resigned: 2017-06-22

GREGSON, Michael William
Secretary - Resigned
Appointed: 2014-10-30
Resigned: 2017-03-22

HIRANI, Daksha
Secretary - Resigned
Appointed: 2017-06-22
Resigned: 2018-08-20

PELLOW, Ian Anthony
Secretary - Resigned
Appointed: 1998-05-28
Resigned: 1999-11-12

PHILLIPS, James
Secretary - Resigned
Appointed:
Resigned: 1998-07-31

ROSS, Joseph Crosbie
Secretary - Resigned
Appointed: 1998-12-08
Resigned: 2011-09-16

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2001-02-14
Resigned: 2003-01-31

STEEL, Andrea
Secretary - Resigned
Appointed: 2011-09-16
Resigned: 2012-11-09

THOMAS, James Alfred
Secretary - Resigned
Appointed: 2012-11-09
Resigned: 2014-10-30

MORGAN NOMINEES LIMITED
00228026
DISSOLVED
Date Incorporated:
Dissolved on 2016-02-06

WHATMORE, Zoe Victoria
Director - Expired
Appointed: 2011-09-16

ADAMS, Peter James
Director - Resigned
Appointed: 1998-06-12
Resigned: 2001-05-10

AHTO, Laura Anne
Director - Resigned
Appointed: 2000-08-02
Resigned: 2001-05-10

BAVIN, Paul Richard
Director - Resigned
Appointed: 1995-08-31
Resigned: 1997-11-28

BENSON, Henry Charles
Director - Resigned
Appointed:
Resigned: 1997-10-02

BISHOP, John William
Director - Resigned
Appointed:
Resigned: 1994-01-07

BOOTH, Roger Clive
Director - Resigned
Appointed: 1997-11-28
Resigned: 1999-09-30

BUTCHER, Maxwell John
Director - Resigned
Appointed: 1998-06-12
Resigned: 2001-05-10

CADDY, David Kenneth
Director - Resigned
Appointed: 1997-09-09
Resigned: 1998-06-15

CLARK, Stuart William
Director - Resigned
Appointed: 2008-04-03
Resigned: 2011-09-16

COARE, Leonard James
Director - Resigned
Appointed:
Resigned: 1997-05-24

CULLEN, Andrew Mark
Director - Resigned
Appointed: 1998-06-12
Resigned: 2001-05-10

DONOVAN, Stephen E
Director - Resigned
Appointed: 2000-08-02
Resigned: 2001-05-10

GILDING, Sally Margaret
Director - Resigned
Appointed: 2008-04-03
Resigned: 2011-05-11

HODGKIN, Graham
Director - Resigned
Appointed: 2008-04-03
Resigned: 2009-01-01

LEWIS, Stephen John Robert
Director - Resigned
Appointed: 1999-10-11
Resigned: 2000-06-30

MEADE, Kelvin
Director - Resigned
Appointed: 1997-05-24
Resigned: 1997-07-11

OYE, Olufemi Babatunde
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-08-06

PENFOLD, David George
Director - Resigned
Appointed:
Resigned: 1997-11-28

SENOVILLA, Jose Maria Sicilia
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-08-06

THOMAS, David Hugh
Director - Resigned
Appointed: 1994-01-13
Resigned: 1995-08-01

TURNER, Richard James
Director - Resigned
Appointed: 1997-11-28
Resigned: 1998-06-15

WARR, Antony Jonathan
Director - Resigned
Appointed: 1998-06-12
Resigned: 2001-05-10

REGULA LIMITED
Director - Resigned
Appointed: 2001-05-09
Resigned: 2008-04-03

BAGSHAW, Joanne Louise
Secretary - Expired
Appointed: 2006-12-07

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2005-06-24
Resigned: 2006-12-07

GREEN, Helen Estelle
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-05-09

PAGE, Stephen Richard
Secretary - Resigned
Appointed:
Resigned: 1997-09-19

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2003-05-06
Resigned: 2005-06-24

WHITTER, Anthony Christopher
Secretary - Resigned
Appointed:
Resigned: 2000-03-31

TREVONA LIMITED
Secretary - Resigned
Appointed: 2001-05-09
Resigned: 2003-05-06

FUNDS NOMINEES LIMITED
02885224
DISSOLVED
Date Incorporated:
Dissolved on 2016-02-06

WHATMORE, Zoe Victoria
Director - Expired
Appointed: 2011-09-16

ADAMS, Peter James
Director - Resigned
Appointed: 1998-06-12
Resigned: 2001-05-10

AHTO, Laura Anne
Director - Resigned
Appointed: 2000-08-02
Resigned: 2001-05-10

BAVIN, Paul Richard
Director - Resigned
Appointed: 1995-08-31
Resigned: 1997-11-28

BENSON, Henry Charles
Director - Resigned
Appointed: 1993-12-24
Resigned: 1997-10-02

BOOTH, Roger Clive
Director - Resigned
Appointed: 1997-11-28
Resigned: 1999-09-30

BUTCHER, Maxwell John
Director - Resigned
Appointed: 1998-06-12
Resigned: 2001-05-10

CADDY, David Kenneth
Director - Resigned
Appointed: 1997-09-09
Resigned: 1998-06-15

CLARK, Stuart William
Director - Resigned
Appointed: 2008-04-03
Resigned: 2011-09-16

COARE, Leonard James
Director - Resigned
Appointed: 1993-12-24
Resigned: 1997-05-24

CULLEN, Andrew Mark
Director - Resigned
Appointed: 1998-06-12
Resigned: 2001-05-10

DONOVAN, Stephen E
Director - Resigned
Appointed: 2000-08-02
Resigned: 2001-05-10

GILDING, Sally Margaret
Director - Resigned
Appointed: 2008-04-03
Resigned: 2011-05-11

HODGKIN, Graham
Director - Resigned
Appointed: 2008-04-03
Resigned: 2009-01-01

LEWIS, Stephen John Robert
Director - Resigned
Appointed: 1999-10-11
Resigned: 2000-06-30

MEADE, Kelvin
Director - Resigned
Appointed: 1997-05-24
Resigned: 1997-07-11

OYE, Olufemi Babatunde
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-08-06

PENFOLD, David George
Director - Resigned
Appointed: 1994-01-13
Resigned: 1997-11-28

SENOVILLA, Jose Maria Sicilia
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-08-06

THOMAS, David Hugh
Director - Resigned
Appointed: 1994-01-13
Resigned: 1995-08-01

TURNER, Richard James
Director - Resigned
Appointed: 1997-11-28
Resigned: 1998-06-15

WARR, Antony Jonathan
Director - Resigned
Appointed: 1998-06-12
Resigned: 2001-05-10

REGULA LIMITED
Director - Resigned
Appointed: 2001-05-09
Resigned: 2008-04-03

BAGSHAW, Joanne Louise
Secretary - Expired
Appointed: 2006-12-07

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2005-06-24
Resigned: 2006-12-07

GREEN, Helen Estelle
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-05-09

PAGE, Stephen Richard
Secretary - Resigned
Appointed: 1994-01-13
Resigned: 1997-09-19

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2003-05-06
Resigned: 2005-06-24

WHITTER, Anthony Christopher
Secretary - Resigned
Appointed: 1993-12-24
Resigned: 2000-03-31

TREVONA LIMITED
Secretary - Resigned
Appointed: 2001-05-09
Resigned: 2003-05-06

CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED
02903287
LIVE
Date Incorporated:

ASHCROFT, Karen
Director - Active
Appointed: 2019-07-12

CULHANE, Simon Hugh Desmond
Director - Active
Appointed: 2004-08-01

BANBURY, Nigel Graham Cedric Peregrine
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-01-03

BRUNEL-COHEN, Edward Stuart
Director - Resigned
Appointed: 2010-04-12
Resigned: 2015-07-31

CATTERMULL, Paul Gurney
Director - Resigned
Appointed: 1998-11-30
Resigned: 1999-05-31

CHALLIS, Nigel Kenneth
Director - Resigned
Appointed: 2000-09-21
Resigned: 2003-07-24

CHURCHILL, Inigo John
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-07-27

CLARK, Stephen
Director - Resigned
Appointed: 2002-09-06
Resigned: 2003-07-24

CROMBIE, Thomas Kinloch
Director - Resigned
Appointed: 2001-07-05
Resigned: 2003-07-24

DOBBIE, Scott Jamieson
Director - Resigned
Appointed: 2000-01-06
Resigned: 2004-08-31

DOBSON, Carolan
Director - Resigned
Appointed: 2000-09-21
Resigned: 2003-07-24

GORE LANGTON, Clare
Director - Resigned
Appointed: 2000-09-21
Resigned: 2004-08-19

GREEY, Edward Ronald
Director - Resigned
Appointed: 2000-09-21
Resigned: 2002-07-25

HARTLEY, Christopher John
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-07-05

HOWARD, David Howarth Seymour, Sir
Director - Resigned
Appointed: 2002-07-25
Resigned: 2003-07-24

LOUDON, John David
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-07-24

MACDONALD, William Stewart
Director - Resigned
Appointed: 2002-07-25
Resigned: 2003-07-24

MARGOT, Rodney Leonard
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-07-24

MARTIN, Ruth Alicia
Director - Resigned
Appointed: 2004-08-01
Resigned: 2010-03-31

MAY, Timothy, Dr
Director - Resigned
Appointed: 2000-09-21
Resigned: 2002-06-21

MCGREGOR VINEY, Bruce
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-09-06

MORRIS, Scott David
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-09-01

MULLAN, Susan Evelyn
Director - Resigned
Appointed: 2013-01-18
Resigned: 2018-09-01

NICHOLSON, Timothy John
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-11-30

NICOL, David Richardson
Director - Resigned
Appointed: 2002-11-21
Resigned: 2004-08-20

PHILLIPS, Jim
Director - Resigned
Appointed: 2002-07-25
Resigned: 2003-05-08

RAMSAY, Alan Stuart
Director - Resigned
Appointed: 1997-11-05
Resigned: 2003-07-24

RILEY, Nicholas
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-11-21

ROSS RUSSELL, Graham
Director - Resigned
Appointed: 1994-03-01
Resigned: 2000-01-04

SAVILLE, Iain David
Director - Resigned
Appointed: 2002-07-25
Resigned: 2004-08-23

SHELTON, Clive John
Director - Resigned
Appointed: 1998-03-04
Resigned: 2002-07-01

SHIBATA, Takumi
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-04-05

STODDART, George Keiller
Director - Resigned
Appointed: 2000-09-21
Resigned: 2003-07-24

SZILASI, William Joseph
Director - Resigned
Appointed: 2000-09-21
Resigned: 2002-07-18

TURNER, Geoffrey Howard
Director - Resigned
Appointed: 1994-03-01
Resigned: 2003-11-30

WARNER, Colin David
Director - Resigned
Appointed: 2015-09-21
Resigned: 2019-07-11

WATSON, Anthony
Director - Resigned
Appointed: 2001-07-19
Resigned: 2003-07-24

WIGGLESWORTH, Jack
Director - Resigned
Appointed: 2000-09-21
Resigned: 2002-07-25

WILLIAMS, Rodney Phillip
Director - Resigned
Appointed: 2000-09-21
Resigned: 2000-12-18

YARROW, Alan Colin Drake, Sir
Director - Resigned
Appointed: 2001-09-20
Resigned: 2003-07-24

ASHCROFT, Karen
Secretary - Active
Appointed: 2019-07-12

CHURCHILL, Indigo John
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2012-07-27

HALL, Robert Alfred
Secretary - Resigned
Appointed: 1994-03-01
Resigned: 2004-12-01

WARNER, Colin David
Secretary - Resigned
Appointed: 2015-09-21
Resigned: 2019-07-11

BROADWAY SECURITIES LIMITED
Secretary - Resigned
Appointed: 2009-07-27
Resigned: 2010-03-31

THROGMORTON SECRETARIES LLP
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2009-07-27

THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2007-07-16

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