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timothy gillbanks

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GILLBANKS, Timothy Nicholas
Nationality: British
Address: London, EC4N 6AG

THREADNEEDLE INVESTMENT SERVICES LIMITED
03701768
LIVE
Date Incorporated:

KREMER, Dominik
Director - Resigned
Appointed: 2016-07-22
Resigned: 2019-01-31

ROUGHEAD, Ann Lindsay
Director - Active
Appointed: 2014-07-07

SCRIMGEOUR, Michelle Sylvia
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-04-26

SHAILER, Kathleen Mary
Director - Active
Appointed: 2016-03-29

WEATHERUP, Laura Mary
Director - Resigned
Appointed: 2016-07-11
Resigned: 2024-01-31

AINSWORTH, Alan John, Dr
Director - Resigned
Appointed: 1999-06-17
Resigned: 2006-03-31

BEECH, Guy Evelyn Patrick
Director - Resigned
Appointed: 1999-06-17
Resigned: 2000-07-26

BLAIR, Mary Elizabeth
Director - Resigned
Appointed: 1999-06-17
Resigned: 2000-07-26

CHALLENOR, Thomas William
Director - Resigned
Appointed: 1999-06-17
Resigned: 2009-06-30

DAVIES, Simon Howard
Director - Resigned
Appointed: 1999-06-17
Resigned: 2007-08-01

DEVINE, John
Director - Resigned
Appointed: 2008-11-14
Resigned: 2010-12-01

EATS, Richard John Drake
Director - Resigned
Appointed: 1999-06-17
Resigned: 2000-08-02

FERRO, Dennis Henry
Director - Resigned
Appointed: 1999-03-15
Resigned: 1999-06-17

FLEMING, Campbell David
Director - Resigned
Appointed: 2009-12-11
Resigned: 2016-04-29

GASPARRO, David
Director - Resigned
Appointed: 2004-06-25
Resigned: 2009-01-31

GRIMSHAW, John Adrian Varcoe
Director - Resigned
Appointed: 2006-06-12
Resigned: 2008-11-24

HENDERSON, Crispin John
Director - Resigned
Appointed: 2002-03-06
Resigned: 2013-02-28

JORDISON, Donald Armstrong
Director - Resigned
Appointed: 2014-07-29
Resigned: 2018-05-01

LOWNDES, William David
Director - Resigned
Appointed: 1999-03-16
Resigned: 2006-06-12

MAGUIRE, Howard James
Director - Resigned
Appointed: 1999-06-17
Resigned: 2000-04-30

REED, Philip James William
Director - Resigned
Appointed: 2007-10-01
Resigned: 2014-06-30

RING, Nicholas John
Director - Resigned
Appointed: 2009-07-02
Resigned: 2015-06-24

SACHON, David Frederick
Director - Resigned
Appointed: 1999-06-17
Resigned: 2006-03-31

TAN, Joon Yew
Director - Resigned
Appointed: 1999-03-15
Resigned: 1999-06-17

TSD NOMINEES LIMITED
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-03-15

VINCENT, Richard Bradley
Director - Active
Appointed: 2019-08-12

GRIFFITHS, Julie Patricia
Director - Resigned
Appointed: 2019-09-24
Resigned: 2023-09-28

STONE, Peter William
Director - Resigned
Appointed: 2018-09-05
Resigned: 2020-06-15

PERRIN, James William
Director - Active
Appointed: 2022-09-29

BAJAJ, Rita
Director - Active
Appointed: 2024-01-01

KAYE, Alan
Secretary - Active
Appointed: 1999-06-17

TAN, Joon Yew
Secretary - Resigned
Appointed: 1999-03-15
Resigned: 1999-06-17

TSD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-03-15

THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
03554212
LIVE
Date Incorporated:

BURGESS, Mark Andrew
Director - Resigned
Appointed: 2011-02-23
Resigned: 2019-09-27

SCRIMGEOUR, Michelle Sylvia
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-04-26

ARKLE, Sarah Fiona
Director - Resigned
Appointed: 2009-02-16
Resigned: 2011-02-23

BECKWITH, Stephen Ross
Director - Resigned
Appointed: 1998-04-22
Resigned: 1999-11-26

BERMAN, Walter
Director - Resigned
Appointed: 2003-09-30
Resigned: 2009-01-23

CASADY, Mark
Director - Resigned
Appointed: 1999-11-26
Resigned: 2000-12-19

CRACCHIOLO, James
Director - Resigned
Appointed: 2003-09-30
Resigned: 2009-01-23

DAVIES, Simon Howard
Director - Resigned
Appointed: 1999-11-26
Resigned: 2012-05-18

DEVINE, John
Director - Resigned
Appointed: 2009-02-16
Resigned: 2010-12-01

FLEMING, Campbell David
Director - Resigned
Appointed: 2009-12-11
Resigned: 2016-04-29

FREWEN, William Francis
Director - Resigned
Appointed: 2009-02-16
Resigned: 2010-02-26

FUCHS, Werner Hugo Friedrich
Director - Resigned
Appointed: 2000-05-19
Resigned: 2001-12-31

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2001-01-31
Resigned: 2002-10-14

HENDERSON, Crispin John
Director - Resigned
Appointed: 2007-12-03
Resigned: 2013-02-28

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1999-11-26
Resigned: 2000-11-22

HOLMES, William Richard
Director - Resigned
Appointed: 2003-09-30
Resigned: 2005-06-21

JENEK, John Carl
Director - Resigned
Appointed: 2006-10-04
Resigned: 2009-01-23

JORDISON, Donald Armstrong
Director - Resigned
Appointed: 2009-02-16
Resigned: 2018-05-01

LEITCH, Alexander Park
Director - Resigned
Appointed: 1999-11-26
Resigned: 2003-09-30

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1998-04-22
Resigned: 1998-04-22

POST, Herschel
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-02-12

QUIRK, Kathryn Loretta
Director - Resigned
Appointed: 1998-04-22
Resigned: 1999-11-26

ROSIER, Frederick David Stewart
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-12-31

SACHON, David Frederick
Director - Resigned
Appointed: 1999-11-26
Resigned: 2002-03-20

STRANG, Andrew David
Director - Resigned
Appointed: 1999-11-26
Resigned: 2007-12-03

TRUSCOTT, William Frederick
Director - Resigned
Appointed: 2003-09-30
Resigned: 2009-01-23

VILLANI, Edmond Dennis
Director - Resigned
Appointed: 1998-04-22
Resigned: 2002-04-04

RING, Nicholas John
Director - Resigned
Appointed: 2019-09-23
Resigned: 2023-11-22

PERRIN, James William
Director - Active
Appointed: 2021-02-24

STONE, Peter William
Director - Resigned
Appointed: 2016-05-12
Resigned: 2022-02-22

LOGAN, David
Director - Resigned
Appointed: 2022-07-06
Resigned: 2023-12-18

BENNETT, Elliot James
Director - Active
Appointed: 2023-12-18

FISHER, Michael Thomas
Director - Active
Appointed: 2023-12-18

KAYE, Alan
Secretary - Active
Appointed: 1999-11-26

QUIRK, Kathryn Loretta
Secretary - Resigned
Appointed: 1998-04-22
Resigned: 1999-11-26

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-04-22
Resigned: 1998-04-22

SACKVILLE UKPEC3 CROXLEY (GP) LIMITED
08610332
LIVE
Date Incorporated:

LAUDER, Stephen
Director - Active
Appointed: 2018-02-19

MORROGH, Christopher John
Director - Resigned
Appointed: 2013-07-15
Resigned: 2020-12-31

RIGG, James Mark Alexander
Director - Active
Appointed: 2013-07-15

VULLO, Giuseppe
Director - Active
Appointed: 2018-02-19

WILLCOCK, John Marcus
Director - Resigned
Appointed: 2013-07-15
Resigned: 2020-12-31

FLEMING, Campbell David
Director - Resigned
Appointed: 2013-07-15
Resigned: 2016-04-29

JORDISON, Donald Armstrong
Director - Resigned
Appointed: 2013-07-15
Resigned: 2018-02-19

STONE, Peter William
Director - Active
Appointed: 2016-05-23

KAYE, Alan
Secretary - Active
Appointed: 2013-07-15

THREADNEEDLE CAPITAL MANAGEMENT LIMITED
04373689
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-21

STONE, Peter
Director - Expired
Appointed: 2015-02-11

BISSET, Neil
Director - Resigned
Appointed: 2008-06-18
Resigned: 2011-07-05

FLEMING, Campbell David
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-02-11

GRAHAM, Peter Harry Robert
Director - Resigned
Appointed: 2003-08-22
Resigned: 2004-09-30

HENDERSON, Crispin John
Director - Resigned
Appointed: 2011-07-05
Resigned: 2013-02-28

OWEN, James Wintringham
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-28

PEARCE, Nicholas Alan
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-11-30

PRICE, David John
Director - Resigned
Appointed: 2008-01-22
Resigned: 2008-03-19

REED, Philip James William
Director - Resigned
Appointed: 2011-07-05
Resigned: 2014-06-30

STRANG, Andrew David
Director - Resigned
Appointed: 2002-07-01
Resigned: 2008-01-22

TIMBERLAKE, Neil David
Director - Resigned
Appointed: 2008-06-18
Resigned: 2011-07-05

WILLCOCK, John Marcus
Director - Resigned
Appointed: 2005-06-28
Resigned: 2011-07-05

WORDSWORTH, Giles Patrick John
Director - Resigned
Appointed: 2003-08-22
Resigned: 2005-10-13

WILSONS (COMPANY AGENTS) LIMITED
Director - Resigned
Appointed: 2002-02-14
Resigned: 2002-07-01

KAYE, Alan
Secretary - Expired
Appointed: 2002-07-01

WILSONS (COMPANY SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2002-07-01

SACKVILLE UKPEC1 LEEDS (GP) LIMITED
07973997
LIVE
Date Incorporated:

LAUDER, Stephen
Director - Active
Appointed: 2018-02-19

MORROGH, Christopher John
Director - Resigned
Appointed: 2012-03-02
Resigned: 2020-12-31

RIGG, James Mark Alexander
Director - Active
Appointed: 2012-03-02

VULLO, Giuseppe
Director - Active
Appointed: 2018-02-19

WILLCOCK, John Marcus
Director - Resigned
Appointed: 2012-03-02
Resigned: 2020-12-31

FLEMING, Campbell David
Director - Resigned
Appointed: 2012-03-02
Resigned: 2016-04-29

JORDISON, Donald Armstrong
Director - Resigned
Appointed: 2012-03-02
Resigned: 2018-02-19

HIGGINBOTHAM, Matthew John
Director - Resigned
Appointed: 2020-12-09
Resigned: 2022-03-22

STONE, Peter William
Director - Active
Appointed: 2016-05-23

WEEKS, Thomas William
Director - Active
Appointed: 2020-12-09

KAYE, Alan
Secretary - Active
Appointed: 2012-03-02

THREADNEEDLE MANAGEMENT SERVICES LIMITED
03830442
LIVE
Date Incorporated:

SELLEY, Matthew
Director - Active
Appointed: 2016-11-08

STONE, Peter
Director - Active
Appointed: 2014-12-10

CASADY, Mark
Director - Resigned
Appointed: 1999-11-23
Resigned: 2000-12-19

DAVIES, Simon Howard
Director - Resigned
Appointed: 1999-11-23
Resigned: 2007-09-11

DEVINE, John
Director - Resigned
Appointed: 2009-08-20
Resigned: 2010-12-01

FLEMING, Campbell David
Director - Resigned
Appointed: 2010-12-16
Resigned: 2016-04-29

GASPARRO, David
Director - Resigned
Appointed: 2006-06-12
Resigned: 2009-01-31

HENDERSON, Crispin John
Director - Resigned
Appointed: 2006-06-12
Resigned: 2013-02-28

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1999-11-23
Resigned: 2000-11-22

LEITCH, Alexander Park
Director - Resigned
Appointed: 1999-11-23
Resigned: 2003-09-30

LOWNDES, William David
Director - Resigned
Appointed: 2006-02-20
Resigned: 2006-06-12

MOORE, Richard John
Director - Resigned
Appointed: 2016-05-12
Resigned: 2016-10-13

REED, Philip James William
Director - Resigned
Appointed: 2007-09-11
Resigned: 2014-06-30

SACHON, David Frederick
Director - Resigned
Appointed: 1999-11-23
Resigned: 2006-03-31

STRANG, Andrew David
Director - Resigned
Appointed: 1999-11-23
Resigned: 2008-01-22

VILLANI, Edmond Dennis
Director - Resigned
Appointed: 1999-11-23
Resigned: 2002-04-04

TSD NOMINEES LIMITED
Director - Resigned
Appointed: 1999-08-24
Resigned: 1999-11-23

KAYE, Alan
Secretary - Active
Appointed: 1999-11-23

TSD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-08-24
Resigned: 1999-11-23

THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED.
02299287
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-21

ATTKINS, Roger Geoffrey
Director - Resigned
Appointed:
Resigned: 2000-11-02

BIRDSONG, Lynn Sumner
Director - Resigned
Appointed: 1996-09-19
Resigned: 2001-04-23

CHALLENOR, Thomas William
Director - Resigned
Appointed: 2000-09-26
Resigned: 2009-07-08

DEVINE, John
Director - Resigned
Appointed: 2009-07-08
Resigned: 2010-12-01

ELMLINGER, Paul J
Director - Resigned
Appointed: 1996-09-19
Resigned: 2002-03-15

LEWY, Richard John
Director - Resigned
Appointed:
Resigned: 1998-05-14

LOWNDES, William David
Director - Resigned
Appointed: 2000-09-26
Resigned: 2006-06-12

NUTTER, Graham Freeman
Director - Resigned
Appointed: 1992-06-16
Resigned: 2002-04-04

O'BRIEN, Thomas Henry
Director - Resigned
Appointed:
Resigned: 1996-09-19

PIERCE, Daniel
Director - Resigned
Appointed:
Resigned: 2001-03-31

REED, Philip James William
Director - Resigned
Appointed: 2009-07-08
Resigned: 2014-06-30

TAN, Joon Yew
Director - Resigned
Appointed:
Resigned: 1999-12-24

STONE, Peter William
Director - Expired
Appointed: 2015-02-11

KAYE, Alan
Secretary - Expired
Appointed: 1999-12-24

ELMLINGER, Paul J
Secretary - Resigned
Appointed:
Resigned: 1996-09-19

TAN, Joon Yew
Secretary - Resigned
Appointed: 1996-09-19
Resigned: 1999-12-24

SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED
08466833
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-14

LAUDER, Stephen
Director - Expired
Appointed: 2018-02-19

MORROGH, Christopher John
Director - Resigned
Appointed: 2013-03-28
Resigned: 2020-12-31

RIGG, James Mark Alexander
Director - Expired
Appointed: 2013-03-28

VULLO, Giuseppe
Director - Expired
Appointed: 2018-02-19

WILLCOCK, John Marcus
Director - Resigned
Appointed: 2013-03-28
Resigned: 2020-12-31

FLEMING, Campbell David
Director - Resigned
Appointed: 2013-07-02
Resigned: 2016-04-29

JORDISON, Donald Armstrong
Director - Resigned
Appointed: 2013-07-02
Resigned: 2018-02-19

HIGGINBOTHAM, Matthew John
Director - Expired
Appointed: 2020-12-09

STONE, Peter William
Director - Expired
Appointed: 2016-05-23

WEEKS, Thomas William
Director - Expired
Appointed: 2020-12-09

KAYE, Alan
Secretary - Expired
Appointed: 2013-07-02

SACKVILLE TANDEM PROPERTY (GP) LIMITED
03960041
LIVE
Date Incorporated:

LAUDER, Stephen
Director - Active
Appointed: 2018-02-19

MORROGH, Christopher John
Director - Resigned
Appointed: 2009-07-29
Resigned: 2020-12-31

RIGG, James Mark Alexander
Director - Active
Appointed: 2000-05-19

VULLO, Giuseppe
Director - Active
Appointed: 2018-02-19

WILLCOCK, John Marcus
Director - Resigned
Appointed: 2003-11-20
Resigned: 2020-12-31

CHALLENOR, Thomas William
Director - Resigned
Appointed: 2008-04-16
Resigned: 2009-07-29

DEVINE, John
Director - Resigned
Appointed: 2009-07-29
Resigned: 2010-12-01

FLEMING, Campbell David
Director - Resigned
Appointed: 2010-12-09
Resigned: 2016-04-29

JORDISON, Donald Armstrong
Director - Resigned
Appointed: 2000-05-19
Resigned: 2018-02-19

PEARCE, Nicholas Alan
Director - Resigned
Appointed: 2000-05-19
Resigned: 2005-11-30

STRANG, Andrew David
Director - Resigned
Appointed: 2000-05-19
Resigned: 2008-01-22

WARD, Daniel
Director - Resigned
Appointed: 2000-05-19
Resigned: 2007-11-01

MIKJON LIMITED
Director - Resigned
Appointed: 2000-03-30
Resigned: 2000-05-19

STONE, Peter William
Director - Active
Appointed: 2016-05-23

KAYE, Alan
Secretary - Active
Appointed: 2000-05-19

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2000-05-19

JANUS HENDERSON INVESTORS UK LIMITED
00906355
LIVE
Date Incorporated:

CHANG, Enrique De Jesus
Director - Resigned
Appointed: 2019-05-13
Resigned: 2022-04-01

HUGHES, Brennan Allen
Director - Resigned
Appointed: 2018-07-19
Resigned: 2019-09-23

THOMPSON, Roger Martin James
Director - Active
Appointed: 2013-08-08

ALEXANDER, John Randle
Director - Resigned
Appointed: 1997-01-24
Resigned: 2001-11-16

ASHFORD-RUSSELL, Brian Jonathan David
Director - Resigned
Appointed: 1997-02-14
Resigned: 2000-09-22

BARNETT, Lee-Ann Churcher
Director - Resigned
Appointed: 1998-11-23
Resigned: 1999-08-13

BARON, John Charles
Director - Resigned
Appointed:
Resigned: 1993-07-12

BASSETT, Peter John
Director - Resigned
Appointed: 1997-01-24
Resigned: 2000-09-26

BAUM, Andrew Ellis
Director - Resigned
Appointed: 1997-11-06
Resigned: 1999-07-01

BERRILL, Robin Keith
Director - Resigned
Appointed:
Resigned: 1992-10-16

BOORMAN, Andrew John
Director - Resigned
Appointed: 2004-06-30
Resigned: 2013-04-08

BRASINGTON, John David
Director - Resigned
Appointed: 1992-08-28
Resigned: 1993-07-12

BRAY, Michael Charles
Director - Resigned
Appointed: 1997-03-17
Resigned: 1999-05-19

BROWN, Johnstone Edwards
Director - Resigned
Appointed:
Resigned: 1993-07-12

BUCKLEY, George Ian
Director - Resigned
Appointed: 1993-03-31
Resigned: 2004-10-19

CALDER, Alistair Campbell
Director - Resigned
Appointed:
Resigned: 1993-07-12

CALLAGHAN, Malcolm David
Director - Resigned
Appointed: 1997-01-24
Resigned: 1998-07-31

CARLYLE, Richard Thomas
Director - Resigned
Appointed: 1997-02-28
Resigned: 2001-11-16

CARNEGIE, Rupert Alexander
Director - Resigned
Appointed: 1997-01-24
Resigned: 2001-12-17

CHALMERS, Stewart Anthony
Director - Resigned
Appointed: 1997-07-10
Resigned: 1998-07-03

CLARE, Michael Gerard
Director - Resigned
Appointed: 1998-06-19
Resigned: 2006-11-10

CLARK, Iain Campbell
Director - Resigned
Appointed: 1996-12-20
Resigned: 2001-11-16

CLARKE, Christopher George
Director - Resigned
Appointed: 1997-03-17
Resigned: 2001-11-16

CLAYTON, Michael Edward
Director - Resigned
Appointed:
Resigned: 1993-07-12

COLLINGWOOD, David Anthony
Director - Resigned
Appointed: 1997-02-14
Resigned: 1993-07-12

CURTIS, Job Sebastian
Director - Resigned
Appointed: 1997-01-24
Resigned: 2001-11-16

DARKINS, James Nicholas Barnard
Director - Resigned
Appointed: 2001-08-24
Resigned: 2014-04-01

DAY, Colin Norman
Director - Resigned
Appointed: 1993-03-31
Resigned: 1995-05-31

DE SAUSMAREZ, Havilland James
Director - Resigned
Appointed: 1993-07-12
Resigned: 1997-10-01

DRANFIELD, Sean
Director - Resigned
Appointed: 1997-02-19
Resigned: 2001-11-16

EADIE, Dugald Mcmillan
Director - Resigned
Appointed: 1994-11-01
Resigned: 1999-09-30

EATS, Richard John Drake
Director - Resigned
Appointed: 1993-07-12
Resigned: 1995-05-31

EDMONDSON, Paul Christopher
Director - Resigned
Appointed: 1999-09-17
Resigned: 2000-09-08

EDWARDS, Jeremy John Cary
Director - Resigned
Appointed: 1992-10-16
Resigned: 1995-05-05

ELLIS, Simon Charles
Director - Resigned
Appointed: 1997-02-10
Resigned: 2001-11-16

FELLOWS, Richard Andrew
Director - Resigned
Appointed:
Resigned: 1993-02-01

FINDLAY-SHIRRAS, Alasdair Robert
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-11-16

FIRTH MCGUCKIN, Lindsay Peta
Director - Resigned
Appointed: 1997-03-17
Resigned: 1997-10-03

FORMICA, Andrew James
Director - Resigned
Appointed: 2004-10-29
Resigned: 2018-07-31

GADD, Alan David
Director - Resigned
Appointed:
Resigned: 1993-07-12

GALLEYMORE, Christopher John
Director - Resigned
Appointed: 1997-01-24
Resigned: 2001-11-16

GARDYN, Esther
Director - Resigned
Appointed:
Resigned: 1993-07-12

GARNETT, William Peter
Director - Resigned
Appointed: 1997-01-28
Resigned: 2001-11-16

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2002-09-16
Resigned: 2013-06-26

GOODWIN, Alan John
Director - Resigned
Appointed:
Resigned: 1993-07-12

GREEN, Matthew Gilbert
Director - Resigned
Appointed: 1996-12-20
Resigned: 1999-05-19

HARDGRAVE, Alan
Director - Resigned
Appointed: 2009-12-03
Resigned: 2011-06-10

HENDERSON, Alexander Jonathan
Director - Resigned
Appointed: 1997-01-24
Resigned: 2001-11-16

HENDERSON, Richard Ian
Director - Resigned
Appointed:
Resigned: 1995-05-31

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 1997-01-28
Resigned: 2009-09-01

HODGETT, Peter Maurice
Director - Resigned
Appointed: 1999-11-19
Resigned: 2001-02-23

HOOPER, Michael David
Director - Resigned
Appointed: 1997-12-09
Resigned: 1999-06-11

HUGHES, John Arthur
Director - Resigned
Appointed: 1993-03-31
Resigned: 1993-07-12

HUNT, James Roger Cooper
Director - Resigned
Appointed: 1998-06-19
Resigned: 2000-10-31

JACOB, David Joseph
Director - Resigned
Appointed: 2005-02-24
Resigned: 2012-12-13

JAGO, Christian Rachel Mary
Director - Resigned
Appointed: 1998-07-03
Resigned: 2001-10-17

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 1993-03-31
Resigned: 1993-07-12

JUSTICE, Michael Ian James
Director - Resigned
Appointed:
Resigned: 1993-07-12

KINAHAN, Frederick Martin
Director - Resigned
Appointed: 1997-02-10
Resigned: 2001-11-16

LEACH, Brian John
Director - Resigned
Appointed:
Resigned: 1993-07-12

LUND, Mark Joseph
Director - Resigned
Appointed: 1993-07-12
Resigned: 2000-01-28

MACLEAN, Lachlan Roderick
Director - Resigned
Appointed: 1996-12-20
Resigned: 2001-11-16

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 1993-03-31
Resigned: 1994-05-06

MANNERS, Heather Caroline Seton
Director - Resigned
Appointed: 1997-01-24
Resigned: 2001-11-16

MCLAREN, Moira
Director - Resigned
Appointed:
Resigned: 1993-07-12

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2014-04-23
Resigned: 2015-07-31

MEHTA, Nitin Mohanlal
Director - Resigned
Appointed: 1997-02-14
Resigned: 2001-11-16

MILLAR, Roland Ralph William
Director - Resigned
Appointed: 1997-03-17
Resigned: 1998-02-28

MONTGOMERIE, Rory Hew Duncan
Director - Resigned
Appointed:
Resigned: 1993-07-12

MORLEY BROWN, Alastair
Director - Resigned
Appointed:
Resigned: 1993-07-12

MOULE, Michael Bruce
Director - Resigned
Appointed: 1997-06-23
Resigned: 2001-11-16

NESTOR, John Martin
Director - Resigned
Appointed: 2001-04-23
Resigned: 2001-11-16

NORMAN-BUTLER, Giles Bertram
Director - Resigned
Appointed:
Resigned: 1993-07-12

OZINGA, Fokke Jan
Director - Resigned
Appointed: 1997-01-28
Resigned: 1999-09-01

PARTRIDGE, John Leonard
Director - Resigned
Appointed: 1998-02-19
Resigned: 2001-09-21

PEAK, Stephen Victor
Director - Resigned
Appointed: 1997-05-07
Resigned: 2001-11-16

PEMBERTON, Christopher Brian
Director - Resigned
Appointed: 1997-01-24
Resigned: 1999-05-19

PHYTHIAN ADAMS, Mark Vevers
Director - Resigned
Appointed: 1995-06-02
Resigned: 1999-10-29

REIN, Anne Elizabeth
Director - Resigned
Appointed: 2000-04-14
Resigned: 2004-06-30

ROBINSON, James Peyton
Director - Resigned
Appointed: 1996-12-20
Resigned: 2001-11-16

ROBINSON, Michael Howard
Director - Resigned
Appointed: 1995-06-02
Resigned: 2000-05-31

SHARMAN, Norman John
Director - Resigned
Appointed: 1997-03-17
Resigned: 2001-11-16

SKINNER, Martin Robert
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-06-29

SMITH, Richard Walker
Director - Resigned
Appointed: 1997-01-28
Resigned: 2001-11-16

SOBCZAK, Andrzej Wiktor
Director - Resigned
Appointed: 1998-07-15
Resigned: 1999-01-06

SOLWAY, Anthony Christopher John
Director - Resigned
Appointed: 1995-06-02
Resigned: 2001-11-16

STAINSBY, Howard Sidney
Director - Resigned
Appointed: 1997-01-24
Resigned: 1998-09-30

STEPHENS, Angela
Director - Resigned
Appointed: 1998-03-09
Resigned: 1999-02-04

STEVENSON, Timothy Peter
Director - Resigned
Appointed: 1997-01-24
Resigned: 2001-11-16

SEYMOUR-JACKSON, Angela Charlotte
Director - Active
Appointed: 2019-10-10

JONES, Gregory Oliver
Director - Resigned
Appointed: 2019-07-08
Resigned: 2019-09-23

CROOKE, Alexander Arthur
Director - Resigned
Appointed: 2022-07-12
Resigned: 2024-02-19

GRONEMAN, John Richard
Director - Active
Appointed: 2023-03-22

KLEIN, Lucas Matthew
Director - Active
Appointed: 2024-03-21

CONWAY, Francis Joseph
Secretary - Resigned
Appointed:
Resigned: 1993-08-08

RUSSELL, James Richard
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed: 1995-03-31

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