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david pocknee

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POCKNEE, David Henry
Nationality: British
Address: West Sussex, RH16 3JG

JPMORGAN ASSET MANAGEMENT (UK) LIMITED
01161446
LIVE
Date Incorporated:

GARTSIDE, Nicholas John
Director - Resigned
Appointed: 2011-04-27
Resigned: 2019-01-16

HASTINGS, Victoria Katherine
Director - Resigned
Appointed: 2016-12-28
Resigned: 2019-12-03

POND, Stephen Edward
Director - Active
Appointed: 2018-06-27

THOMSON, Patrick Macdonald
Director - Active
Appointed: 2016-07-27

ARMITAGE, Philippa Blane
Director - Resigned
Appointed:
Resigned: 1996-10-04

ARMSTRONG, Robert Henry Gwyn
Director - Resigned
Appointed:
Resigned: 1994-09-30

ASHBRIDGE, Michael Dominic
Director - Resigned
Appointed: 1992-10-12
Resigned: 2000-09-15

ASKEW, Peter
Director - Resigned
Appointed:
Resigned: 2000-09-15

BALDWIN, Harriett Mary Morison
Director - Resigned
Appointed: 2005-10-06
Resigned: 2006-12-31

BAORDMAN, David Paul
Director - Resigned
Appointed: 1994-06-30
Resigned: 1999-07-01

BARRON, David James
Director - Resigned
Appointed: 1995-07-03
Resigned: 2000-09-15

BATEMAN, Paul Terrence
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-01-08

BATES, Steven Andrew Ralph, Mr.
Director - Resigned
Appointed:
Resigned: 2000-09-15

BEALE, Philip Arnold
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-01-20

BEALE, Terence John
Director - Resigned
Appointed:
Resigned: 1999-04-19

BENSLEY, Martyn Godrey
Director - Resigned
Appointed:
Resigned: 1995-05-30

BERENS, Jasper Luke
Director - Resigned
Appointed: 2013-05-28
Resigned: 2018-04-12

BERNBAUM, Shoshannah Stella
Director - Resigned
Appointed: 1995-01-03
Resigned: 1997-08-22

BIDWELL, Stephen James John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-09-15

BIRKETT, Roderic Aidan
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-06-03

BOTTCHER, Stefan
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-06-07

BRASHER, James Guy Richard
Director - Resigned
Appointed: 2000-09-15
Resigned: 2001-11-07

BRODERICK, James Baldridge, Mr.
Director - Resigned
Appointed: 2005-03-03
Resigned: 2012-05-30

BROWN, Clive Stuart
Director - Resigned
Appointed: 2006-02-01
Resigned: 2010-12-22

BULLOUGH, Mark Andrew
Director - Resigned
Appointed:
Resigned: 1993-03-31

CALLAGHAN, Martin James
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-09-15

CAMPBELL, James
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-09-15

CARDIFF, David Richard George
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-09-15

CARNEY, Peter John
Director - Resigned
Appointed: 1994-04-01
Resigned: 2000-09-15

CARRINGTON, Susanne Patricia
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-09-15

CAZALET, Peter Charles Grenville
Director - Resigned
Appointed: 1995-10-09
Resigned: 2000-09-15

CHAPMAN, Nigel Walter Alan
Director - Resigned
Appointed:
Resigned: 1996-04-05

CHARLWOOD, Anthony Ben
Director - Resigned
Appointed: 1994-08-24
Resigned: 1995-04-28

CIVVAL, Keith Basil
Director - Resigned
Appointed: 1998-02-02
Resigned: 2000-09-15

CLELAND, Craig Mccowan
Director - Resigned
Appointed: 2000-05-24
Resigned: 2000-09-15

CONNORS, Michael Francis James
Director - Resigned
Appointed: 2000-05-24
Resigned: 2000-09-15

CONTE, Francesco
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-09-15

COURT, David John
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-05-05

COUTTS, Nicola Jane
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-07-01

CRANMER, Ann Beresford
Director - Resigned
Appointed:
Resigned: 2000-09-15

CRINAGE, Simon James
Director - Resigned
Appointed: 2000-05-24
Resigned: 2000-09-15

CURSLEY, Roger Howard
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-01-22

DAY, Geoffrey William
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-06-28

DAY, Timothy Selwyn
Director - Resigned
Appointed: 1998-04-06
Resigned: 1998-11-13

DODD, Charles Sherwood
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-01-17

DON, Elaine
Director - Resigned
Appointed:
Resigned: 1993-12-31

DORIS, Brian Richard Campbell
Director - Resigned
Appointed:
Resigned: 1993-10-01

DWANE, Neil Peter
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-02-12

ELLIS, Andrew John
Director - Resigned
Appointed:
Resigned: 1995-01-19

ELSMARK, Christian
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-09-15

EMLY, John Richard Keith
Director - Resigned
Appointed:
Resigned: 2000-07-31

FISHER, James William Thoby
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-09-15

FITZALAN HOWARD, Alexander Rupert
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-09-15

FITZALAN HOWARD, Richard Andrew
Director - Resigned
Appointed:
Resigned: 2000-08-11

FLEMING, Campbell David
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-09-29

FLYNN, Peter Anthony
Director - Resigned
Appointed: 1994-06-30
Resigned: 2000-09-15

FORERO, Pablo
Director - Resigned
Appointed: 2001-11-26
Resigned: 2009-03-10

FOREY, Austin Charles, Dr
Director - Resigned
Appointed: 1994-04-01
Resigned: 2000-09-15

GARDNER, Frank Rolleston
Director - Resigned
Appointed: 1994-08-30
Resigned: 1995-05-05

GIBBONS, John William
Director - Resigned
Appointed:
Resigned: 1992-08-21

GIFFORD, Patrick Antony Francis
Director - Resigned
Appointed:
Resigned: 1993-12-31

GOODHEW, Graham Arthur
Director - Resigned
Appointed: 2001-02-13
Resigned: 2001-11-26

GRIGGS, Jonathon Mark
Director - Resigned
Appointed: 1999-05-17
Resigned: 2000-09-15

HARBY, Lorna Jane
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-10-15

HARRISON, Jeremy William David
Director - Resigned
Appointed:
Resigned: 1998-03-31

HARRISON, John Christopher
Director - Resigned
Appointed: 1993-10-07
Resigned: 1994-07-06

HARRISON, Peter
Director - Resigned
Appointed: 1996-09-02
Resigned: 2000-09-15

HEALY, Julian Rupert Francis
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-09-15

HENDERSON, Ian Ramsay
Director - Resigned
Appointed:
Resigned: 2000-09-15

HEPHER, Julian Charles
Director - Resigned
Appointed:
Resigned: 1993-08-05

HOFMAN, Nicolaas William
Director - Resigned
Appointed: 2001-02-13
Resigned: 2001-06-14

HOLLYMAN, Ross Andrew
Director - Resigned
Appointed: 2000-05-08
Resigned: 2000-09-15

HOLMES, Stephen John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-09-15

HONEBON, Neil Anthony
Director - Resigned
Appointed:
Resigned: 2000-09-15

HOPFL, Maximilian Karl
Director - Resigned
Appointed:
Resigned: 1999-09-29

HORVAY, Christoph Geza
Director - Resigned
Appointed:
Resigned: 1993-03-09

HUDSON, Malcolm Noel
Director - Resigned
Appointed:
Resigned: 1993-07-13

HUDSON, Martin John
Director - Resigned
Appointed:
Resigned: 2000-09-15

HUGHES, Michael Talbot Alleyne
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-09-15

INGLIS, Kenneth William Ballard
Director - Resigned
Appointed: 1994-06-01
Resigned: 1999-03-31

INGRAMS, Leonard Victor
Director - Resigned
Appointed:
Resigned: 1996-03-15

INNES, John Hugh
Director - Resigned
Appointed:
Resigned: 1998-06-03

JACKSON, David
Director - Resigned
Appointed:
Resigned: 1993-08-16

JOHNS, Patrick Norman Chaloner
Director - Resigned
Appointed:
Resigned: 1994-09-30

JOHNSON, Vivian Algernon
Director - Resigned
Appointed:
Resigned: 1996-12-31

KHAYAT, Antoine Fouad
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-04-01

KINNEAR, Roy
Director - Resigned
Appointed: 2001-11-16
Resigned: 2003-05-13

SMITH, Arthur Mark Ruston
Director - Active
Appointed: 2018-10-05

NICHOMOFF, Sarah Heffron
Director - Active
Appointed: 2019-06-18

HAIMOFF, Dana Michelle
Director - Active
Appointed: 2019-07-18

REIDY, Deborah
Director - Active
Appointed: 2020-12-22

THORNEYCROFT, Katy Emma
Director - Active
Appointed: 2023-03-15

BURROW, Bethany Marie
Secretary - Resigned
Appointed: 2016-02-26
Resigned: 2019-02-12

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2003-10-03

MAXWELL, Yeng Yeng
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 2016-02-26

ROBEET FLEMING CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-06-23
Resigned: 1999-10-04

LONDON & LOCHSIDE INVESTMENT TRUST LIMITED
00726259
LIVE
Date Incorporated:

SCHUSTER, Richard Douglas
Director - Active
Appointed: 2012-10-25

BENNS, Andrew John
Director - Resigned
Appointed: 2005-12-30
Resigned: 2012-11-30

PETERKIN, Alan Stuart
Director - Resigned
Appointed:
Resigned: 1992-12-31

RICHARDS, Geoffrey Adrian
Director - Resigned
Appointed: 2000-10-06
Resigned: 2005-12-30

WILKES, John David Hamilton
Director - Resigned
Appointed:
Resigned: 2000-10-06

YOUNG, Derek John
Director - Resigned
Appointed: 1992-12-31
Resigned: 1995-05-28

J.P. MORGAN SECRETARIES (UK) LIMITED
Director - Resigned
Appointed: 1999-06-23
Resigned: 2000-10-06

SCOTT, Celia Eileen Susan
Secretary - Active
Appointed: 2000-10-06

LIONE, Christine Amelia
Secretary - Resigned
Appointed:
Resigned: 1998-11-30

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 1999-06-23
Resigned: 2000-10-06

LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED
02871489
LIVE
Date Incorporated:

HALL, Nicola
Director - Resigned
Appointed: 2020-08-01
Resigned: 2022-09-28

VENEIK, Deepa
Director - Resigned
Appointed: 2002-06-17
Resigned: 2002-12-05

GRIFFIN NOMINEES LIMITED
Director - Resigned
Appointed: 2006-03-01
Resigned: 2022-10-14

ANNIS, Roger Stephen
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-06-07

CLIFTON BROWN, James Benedict
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-07-12

CREER, Gareth
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-07-01

DALE HARRIS, Jonathan Roderick
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-07-12

GOULBORN, Keith Michael
Director - Resigned
Appointed: 1995-11-07
Resigned: 2002-11-01

JAMIESON, Peter Lindsay Auldjo
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-12-13

LAING, Andrew Arthur
Director - Resigned
Appointed: 2008-05-30
Resigned: 2009-10-01

NEWSON, Glenn Martin
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-05-30

STORY, William John
Director - Resigned
Appointed: 1994-12-13
Resigned: 2002-11-01

WHEATON, James
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-07-14

HALCO MANAGEMENT LIMITED
Director - Resigned
Appointed: 2004-07-12
Resigned: 2006-03-01

HALCO SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-07-12
Resigned: 2023-02-27

JPCORD LIMITED
Director - Resigned
Appointed: 1993-11-12
Resigned: 1993-11-12

MCLEAN, James Stuart
Director - Resigned
Appointed: 2018-06-07
Resigned: 2020-07-31

HALCO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2023-02-27

BROWN, Stephen John
Secretary - Resigned
Appointed: 1994-12-13
Resigned: 1995-12-15

DALE HARRIS, Jonathan Roderick
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2004-07-12

STORY, William John
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 2002-11-01

JPCORS LIMITED
Secretary - Resigned
Appointed: 1993-11-12
Resigned: 1993-11-12

J.P. MORGAN SECRETARIES (UK) LIMITED
03531235
LIVE
Date Incorporated:

BURROW, Bethany Marie
Director - Resigned
Appointed: 2016-02-08
Resigned: 2023-01-23

OAKLEY-WHITE, Olivier Philip
Director - Resigned
Appointed: 2014-11-13
Resigned: 2022-04-19

VANCE, Mary Frances
Director - Active
Appointed: 2001-05-30

ADESANYA, Abimbola Moradeke
Director - Resigned
Appointed: 2016-08-08
Resigned: 2020-09-16

ALLEN, Merle Adina
Director - Resigned
Appointed: 2001-11-05
Resigned: 2006-12-08

AZAM, Mohammed Al
Director - Resigned
Appointed: 2002-04-01
Resigned: 2003-03-07

BERRY, James Clifford Pierce
Director - Resigned
Appointed: 2002-12-12
Resigned: 2008-09-01

CARROLL, Robert Courtney
Director - Resigned
Appointed: 2001-04-18
Resigned: 2002-12-12

GREEN, Lee Moi
Director - Resigned
Appointed: 2001-05-30
Resigned: 2008-11-17

HORAN, Anthony James
Director - Resigned
Appointed: 2001-04-18
Resigned: 2016-02-06

HOWE, Geoffrey Michael Thomas
Director - Resigned
Appointed: 1998-08-26
Resigned: 2000-12-01

LINSLEY, Scott
Director - Resigned
Appointed: 2011-11-28
Resigned: 2015-12-24

LIONE, Christine Amelia
Director - Resigned
Appointed: 1998-03-16
Resigned: 1998-11-30

LYALL, Ian Robert
Director - Resigned
Appointed: 2001-11-05
Resigned: 2013-09-03

MACINTOSH, Alastair Andrew
Director - Resigned
Appointed: 1998-11-30
Resigned: 2001-06-15

MAXWELL, Yeng Yeng
Director - Resigned
Appointed: 1999-10-04
Resigned: 2016-02-26

MEADE, Colleen Anne
Director - Resigned
Appointed: 2008-06-30
Resigned: 2016-03-11

NAHKURI, Mikko Antinpoika
Director - Resigned
Appointed: 2011-11-28
Resigned: 2014-12-12

ODADA, John-Green, Director
Director - Resigned
Appointed: 2018-09-28
Resigned: 2019-06-17

SHETH, Mitesh
Director - Resigned
Appointed: 2009-02-04
Resigned: 2011-08-15

STONE, Celia Eileen Susan
Director - Resigned
Appointed: 1998-08-26
Resigned: 2001-03-02

YUO, Winnie Woon Ling
Director - Resigned
Appointed: 2006-05-18
Resigned: 2011-08-31

MOULTON-BRADY, Steven
Director - Active
Appointed: 2020-09-16

PATEL, Hina
Director - Active
Appointed: 2023-01-23

KEEN, Emma Jane
Director - Resigned
Appointed: 2022-04-20
Resigned: 2023-01-23

BURROW, Bethany Marie
Secretary - Resigned
Appointed: 2020-09-16
Resigned: 2022-04-20

ADESANYA, Abimbola
Secretary - Resigned
Appointed: 2018-05-11
Resigned: 2020-09-16

CUMMING, Simon James
Secretary - Resigned
Appointed: 2000-02-18
Resigned: 2001-11-05

STONE, Celia Eileen Susan
Secretary - Resigned
Appointed: 1998-03-16
Resigned: 1999-01-04

VANCE, Mary Frances
Secretary - Resigned
Appointed: 1999-01-04
Resigned: 2018-05-11

UNDA, Dionisia Jesus Fernandez
Secretary - Active
Appointed: 2023-11-03

DESHPANDE, Pranoti
Secretary - Resigned
Appointed: 2022-04-20
Resigned: 2023-11-03

JPMIB NOMINEES LIMITED
02026386
LIVE
Date Incorporated:

ASHWORTH, David
Director - Active
Appointed: 2019-06-21

WISEMAN, Catherine Linda
Director - Active
Appointed: 2014-05-15

ARCHIBALD, David James
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-10-22

ARCHIBALD, John Gordon
Director - Resigned
Appointed:
Resigned: 1999-10-22

BALL, Simon Peter
Director - Resigned
Appointed: 1998-08-10
Resigned: 2000-12-01

BARTON, Malcolm Peter Speight
Director - Resigned
Appointed: 1996-01-26
Resigned: 1999-03-31

BAYNARD, Robert Parks
Director - Resigned
Appointed: 2001-11-23
Resigned: 2002-05-21

BEALE, Terence John
Director - Resigned
Appointed:
Resigned: 1999-04-19

BELL, Colin Graham
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-10-22

BENNETT, O'Brian Ezekiel
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-10-22

BLACKWELL, Judith Brenda
Director - Resigned
Appointed:
Resigned: 1998-04-24

BROWN, George Herbert
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-04-30

BROWNE, Arthur Colin Bruce
Director - Resigned
Appointed: 1993-11-15
Resigned: 1994-08-16

BURNELL, John Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-04-28

BURTON, Alan Edward
Director - Resigned
Appointed: 1997-09-29
Resigned: 1999-10-22

CRANMER, Ann Beresford
Director - Resigned
Appointed:
Resigned: 1999-10-22

DAVIS, Roger William John
Director - Resigned
Appointed: 1992-10-31
Resigned: 1995-10-27

DE GIVENCHY, Olivier
Director - Resigned
Appointed: 2005-04-18
Resigned: 2014-02-01

DENNENY, Angela Mary
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-10-22

DIFRAWY, Mahmoud
Director - Resigned
Appointed: 2001-11-23
Resigned: 2010-03-05

DOBAK, Margaret
Director - Resigned
Appointed: 2001-11-23
Resigned: 2002-10-09

DORIS, Brian Richard Campbell
Director - Resigned
Appointed:
Resigned: 1998-05-01

DRAPER, David Charles
Director - Resigned
Appointed:
Resigned: 1998-06-26

DUNNE, Gregory James
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-10-22

EVANS, Graham Jon
Director - Resigned
Appointed:
Resigned: 1999-10-22

FLETCHER, Andrew Ashley
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-11-20

FROSSLUND, Johan Klas
Director - Resigned
Appointed: 1999-05-01
Resigned: 1999-05-01

GARDNER, John Edward
Director - Resigned
Appointed:
Resigned: 1999-10-22

GARRETT, David William James
Director - Resigned
Appointed:
Resigned: 1999-10-01

GLAISTER, Malcolm Edwin Maynard
Director - Resigned
Appointed: 2004-09-21
Resigned: 2006-03-28

GOWMAN, Philip Robert
Director - Resigned
Appointed: 2002-10-09
Resigned: 2004-09-21

GRIFFITHS, Keith
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-10-22

GRUSIN, Harry
Director - Resigned
Appointed:
Resigned: 1999-10-22

GWINNUTT, Martin Sydney
Director - Resigned
Appointed: 1997-12-31
Resigned: 1998-10-08

HARDS, Julian Peter
Director - Resigned
Appointed: 1998-02-09
Resigned: 1999-10-22

HARTE, Brian Arthur
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-03-23

HENDERSON, Ronald Sinclair
Director - Resigned
Appointed:
Resigned: 1994-08-16

HEYBOURN, Anthony Sinclair
Director - Resigned
Appointed:
Resigned: 1996-04-17

HORSFIELD, Ian Leslie
Director - Resigned
Appointed:
Resigned: 1996-10-01

HOWE, Geoffrey Michael Thomas
Director - Resigned
Appointed: 1998-10-30
Resigned: 2000-12-01

JAMIESON, Peter Lindsay Auldjo
Director - Resigned
Appointed:
Resigned: 1998-05-10

JOHNSON, Dean
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-07-22

KEMP, David Alfred
Director - Resigned
Appointed:
Resigned: 1997-04-25

LE LIEVRE, Mark
Director - Resigned
Appointed: 2002-10-09
Resigned: 2004-09-21

LEWIS, Murray
Director - Resigned
Appointed: 1996-10-28
Resigned: 1998-10-02

LIDDINGTON, Neil
Director - Resigned
Appointed: 1998-09-21
Resigned: 1999-10-22

LYALL, Ian Robert
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-11-23

MACKENZIE, Ronald James Charles
Director - Resigned
Appointed: 1995-04-03
Resigned: 1999-10-22

MACMILLAN, Ian William
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-09-23

MANSER, Peter John
Director - Resigned
Appointed:
Resigned: 1999-10-01

MIDDLETON, Ian George Alexander
Director - Resigned
Appointed: 1997-08-04
Resigned: 1999-10-22

MOSCOVICI, Paolo
Director - Resigned
Appointed: 2002-05-21
Resigned: 2005-04-18

MUNT, Alan Richard
Director - Resigned
Appointed:
Resigned: 1999-10-22

NEWMAN, Mark David
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-10-22

ROBINSON, Kevan John
Director - Resigned
Appointed: 1995-11-13
Resigned: 1998-11-30

SKINNER, Phillip Victor
Director - Resigned
Appointed:
Resigned: 1998-02-27

SMITH, Francis
Director - Resigned
Appointed:
Resigned: 1993-03-30

SMITH, Jonathan Derek
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-10-22

SMITH, Sidney Ola
Director - Resigned
Appointed: 1993-01-12
Resigned: 1999-07-30

SMITH, William Nicolson
Director - Resigned
Appointed:
Resigned: 1992-10-09

STEEL, Karen Margaret
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-02-06

STOKER, Geoffrey Eric
Director - Resigned
Appointed: 2001-03-23
Resigned: 2001-11-23

TOFT, Michael Arthur
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-10-22

WALTON, Richard John
Director - Resigned
Appointed: 2006-03-28
Resigned: 2019-06-21

WEEKS, David Fulton
Director - Resigned
Appointed:
Resigned: 1994-08-16

WEY, Philip James Barton
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-06-28

WICHELOW, Phillip Arthur
Director - Resigned
Appointed:
Resigned: 1999-03-31

WILKES, John David Hamilton
Director - Resigned
Appointed:
Resigned: 1997-06-20

WILSON, Andrew Alexander
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-10-22

YOUNG, Derek John
Director - Resigned
Appointed:
Resigned: 1995-05-28

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 1999-06-23

JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED
02218729
LIVE
Date Incorporated:

LEWIS, Andrew Michael
Director - Active
Appointed: 2019-07-04

POND, Stephen Edward
Director - Active
Appointed: 2018-03-23

ANNETTS, Sean
Director - Resigned
Appointed: 2005-03-11
Resigned: 2008-01-18

BALL, Graham Wakely
Director - Resigned
Appointed:
Resigned: 1999-06-11

BATEMAN, Paul Terrence
Director - Resigned
Appointed:
Resigned: 2004-01-08

BOARDMAN, David Paul
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-07-30

BOWE, Colette
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-01-02

BRODERICK, James Baldridge
Director - Resigned
Appointed: 2005-11-11
Resigned: 2012-04-30

BROWN, Clive Stuart
Director - Resigned
Appointed: 1999-06-14
Resigned: 2001-05-17

DOGGART, Anthony Hamilton
Director - Resigned
Appointed: 1995-12-01
Resigned: 1999-09-30

EMLY, John Richard Keith
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-06-11

FITZALAN HOWARD, Mark, Lord
Director - Resigned
Appointed:
Resigned: 1994-08-16

FLEMING, Campbell David
Director - Resigned
Appointed: 2005-11-11
Resigned: 2009-10-30

GARTSIDE, Nicholas John
Director - Resigned
Appointed: 2013-04-15
Resigned: 2019-01-16

GIFFORD, Patrick Antony Francis
Director - Resigned
Appointed:
Resigned: 1999-01-31

HUGHES-HALLETT, Thomas Michael Sydney, Sir
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-09-08

INGLIS, Kenneth William Ballard
Director - Resigned
Appointed: 1994-06-01
Resigned: 1999-03-31

KINNEAR, Roy
Director - Resigned
Appointed: 2000-12-18
Resigned: 2003-04-30

MANSER, Peter John
Director - Resigned
Appointed:
Resigned: 1995-11-30

MCDOWALL, Tanaquil Jane
Director - Resigned
Appointed: 2010-01-12
Resigned: 2017-09-06

NUNNELEY, Charles Kenneth Roylance
Director - Resigned
Appointed:
Resigned: 1995-11-30

O'BRIEN, Michael John
Director - Resigned
Appointed: 2015-02-06
Resigned: 2018-05-30

PORTER, Martin Roy
Director - Resigned
Appointed: 1997-01-31
Resigned: 2016-09-30

RICHARDSON, Stephen John
Director - Resigned
Appointed: 1997-12-15
Resigned: 1998-12-31

ROBINSON, Anthony William
Director - Resigned
Appointed: 1997-11-03
Resigned: 2000-09-21

RONEY, Peter John
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-12-31

SAUNDERS, Iain Ogilvy Swain
Director - Resigned
Appointed:
Resigned: 2001-02-28

SCHUHEN, Veito
Director - Resigned
Appointed: 1998-10-22
Resigned: 1999-06-11

SCHWICHT, Peter
Director - Resigned
Appointed: 2013-02-06
Resigned: 2014-10-31

SIMON, Jonathan Kendrew Llewelyn
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-06-11

THOMAS, Robert Heriot Lindsay
Director - Resigned
Appointed:
Resigned: 1996-09-26

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2005-11-11
Resigned: 2013-04-15

TICKLE, Mark Simon
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-03-11

WADE, Martin Gerald
Director - Resigned
Appointed:
Resigned: 2000-06-29

WATKINS, Daniel
Director - Resigned
Appointed: 2013-04-15
Resigned: 2019-06-25

WHITE, Mark Barry Ewart
Director - Resigned
Appointed: 1996-03-15
Resigned: 2005-02-07

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2005-12-19

BURROW, Bethany Marie
Secretary - Resigned
Appointed: 2016-02-26
Resigned: 2019-02-12

LIONE, Christine Amelia
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1998-06-01

MAXWELL, Yeng Yeng
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2016-01-26

STONE, Celia Eileen Susan
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2000-02-14

J.P. MORGAN (SC) LIMITED
00158241
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-19

ALLEN, Mark Steven
Director - Expired
Appointed: 2017-09-01

CHATTERS, James Anthony Paul
Director - Expired
Appointed: 2017-09-01

BAINES, Michael George Coriat Talbot
Director - Resigned
Appointed: 1997-02-10
Resigned: 2000-10-20

BANKS, William Lawrence
Director - Resigned
Appointed:
Resigned: 1992-03-20

CAMPION, William Michael
Director - Resigned
Appointed: 2000-10-20
Resigned: 2002-04-02

COLLETT, Nigel John David
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-01-04

DANIELLO, Patrick Anthony
Director - Resigned
Appointed: 2004-10-05
Resigned: 2009-12-30

HOBSON, John Richard
Director - Resigned
Appointed: 2017-09-01
Resigned: 2019-03-29

HUGHES-HALLETT, Thomas Michael Sydney, Sir
Director - Resigned
Appointed: 1997-02-10
Resigned: 1999-07-06

JAFFE, Peter Steven
Director - Resigned
Appointed: 2006-03-13
Resigned: 2010-01-05

JEFFREY, Allister
Director - Resigned
Appointed: 2007-08-02
Resigned: 2007-09-28

JOHNSON, Vivian Algernon
Director - Resigned
Appointed: 1992-03-20
Resigned: 1996-12-31

KIM, Cristina Soo Jin
Director - Resigned
Appointed: 2010-09-20
Resigned: 2017-09-01

LYALL, Ian Robert
Director - Resigned
Appointed: 2001-07-13
Resigned: 2013-09-21

MARMION, Myles Columba
Director - Resigned
Appointed: 1997-02-10
Resigned: 1999-02-12

MIDDLETON, Ian George Alexander
Director - Resigned
Appointed: 2000-06-16
Resigned: 2001-07-13

MURRAY, Angus Patrick
Director - Resigned
Appointed: 1999-02-12
Resigned: 2000-06-30

NAVARATNE, Leroy Jerome Ronan
Director - Resigned
Appointed: 2013-09-21
Resigned: 2017-09-01

NEHME, Bruno Fadi Raoul
Director - Resigned
Appointed: 2015-07-27
Resigned: 2017-09-01

NEVES-CORREIA, Goncala Nuno Queiroz
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-06-26

SAUNDERS, Iain Ogilvy Swain
Director - Resigned
Appointed:
Resigned: 1997-02-10

STOKER, Geoffrey Eric
Director - Resigned
Appointed: 2001-07-13
Resigned: 2003-09-29

SZIGETI, Marton Istvan
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-05-25

TOFT, Renee
Director - Resigned
Appointed: 2003-09-29
Resigned: 2006-03-01

VALDICH, Luis
Director - Resigned
Appointed: 2010-03-01
Resigned: 2015-11-06

WHARRAD, Michael Frank
Director - Resigned
Appointed: 2003-09-29
Resigned: 2004-10-05

WHITE, Stephen Michael
Director - Resigned
Appointed: 2013-09-21
Resigned: 2020-06-24

WICHELOW, Phillip Arthur
Director - Resigned
Appointed: 1995-05-18
Resigned: 1999-03-31

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2001-03-02

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 1995-09-21

STONE, Celia Eileen Susan
Secretary - Resigned
Appointed: 1997-02-20
Resigned: 2001-03-02

JPMORGAN ISA NOMINEES LIMITED
02868903
LIVE
Date Incorporated:

BLOXHAM, Nicholas John Croager
Director - Active
Appointed: 2018-12-17

LEWIS, Andrew Michael
Director - Active
Appointed: 2018-03-13

ANNETTS, Sean
Director - Resigned
Appointed: 2007-09-28
Resigned: 2008-01-18

BERENS, Jasper Luke
Director - Resigned
Appointed: 2013-04-15
Resigned: 2013-04-15

BRODERICK, James Baldridge
Director - Resigned
Appointed: 2001-02-14
Resigned: 2006-04-21

DYER, Stuart Charles Elliott
Director - Resigned
Appointed: 1999-07-14
Resigned: 2001-02-14

FAIRHEAD, Adam Alastair Page
Director - Resigned
Appointed: 1999-03-19
Resigned: 2002-04-18

FLEMING, Campbell David
Director - Resigned
Appointed: 2008-01-18
Resigned: 2009-10-30

HUMPISH, John Bernard
Director - Resigned
Appointed: 1999-03-19
Resigned: 1999-07-14

LIONE, Christine Amelia
Director - Resigned
Appointed: 1993-10-29
Resigned: 1998-11-30

MCDOWALL, Tanaquil Jane
Director - Resigned
Appointed: 2009-10-30
Resigned: 2017-09-06

STONE, Celia Eileen Susan
Director - Resigned
Appointed: 1998-11-30
Resigned: 1999-03-19

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2007-09-28
Resigned: 2013-04-15

WATKINS, Daniel
Director - Resigned
Appointed: 2018-03-13
Resigned: 2018-12-17

YOUNG, Derek John
Director - Resigned
Appointed: 1993-10-29
Resigned: 1995-05-28

JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
Director - Resigned
Appointed: 1999-03-19
Resigned: 2007-09-28

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2003-05-01

MAXWELL, Yeng Yeng
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2003-05-01

SANDERS, Sarah Elizabeth
Secretary - Resigned
Appointed: 1999-03-18
Resigned: 1999-11-30

STONE, Celia Eileen Susan
Secretary - Resigned
Appointed: 1993-10-29
Resigned: 1999-03-18

T.ROWE PRICE GLOBAL ASSET MANAGEMENT LIMITED
02179576
DISSOLVED
Date Incorporated:
Dissolved on 2010-08-13

BERNARD, Edward Cage
Director - Expired
Appointed: 2005-12-06

KENNEDY, James Aloysius Charles
Director - Expired
Appointed: 2004-08-08

RUPPERT, Robert Todd
Director - Expired
Appointed: 1999-06-08

ASKEW, Peter
Director - Resigned
Appointed: 1999-07-26
Resigned: 2001-03-30

BAORDMAN, David Paul
Director - Resigned
Appointed:
Resigned: 1994-06-30

BATES, Steven Andrew Ralph
Director - Resigned
Appointed: 1994-03-15
Resigned: 1999-06-08

BIRKETT, Roderic Aidan
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-06-08

BRASHER, James Guy Richard
Director - Resigned
Appointed: 2000-11-30
Resigned: 2001-03-30

FLYNN, Peter Anthony
Director - Resigned
Appointed: 1994-04-01
Resigned: 1994-06-30

GIFFORD, Patrick Antony Francis
Director - Resigned
Appointed: 1997-08-14
Resigned: 1999-01-31

HOPFL, Maximilian Karl
Director - Resigned
Appointed: 1994-06-30
Resigned: 1999-06-08

JOHNS, Patrick Norman Chaloner
Director - Resigned
Appointed: 1994-06-30
Resigned: 1994-09-30

MORRIS, Nancy
Director - Resigned
Appointed: 1999-06-08
Resigned: 2004-04-01

PORTER, Martin Roy
Director - Resigned
Appointed: 1999-06-08
Resigned: 2000-08-31

REYNOLDS, William Tharp
Director - Resigned
Appointed: 2001-03-30
Resigned: 2004-04-30

RIEPE, James Sellers
Director - Resigned
Appointed: 2002-05-23
Resigned: 2005-12-31

SAUNDERS, Iain Ogilvy Swain
Director - Resigned
Appointed:
Resigned: 1998-03-19

TESTA, David
Director - Resigned
Appointed:
Resigned: 1994-06-30

TESTA, Michael David
Director - Resigned
Appointed: 1999-06-08
Resigned: 2004-04-30

WADE, Martin Gerald
Director - Resigned
Appointed: 2001-03-30
Resigned: 2002-12-31

WARREN, David John Lynton
Director - Resigned
Appointed: 2001-03-30
Resigned: 2009-03-31

WHITE, Mark Barry Ewart
Director - Resigned
Appointed: 1999-06-08
Resigned: 2001-03-30

BEAL, Emma
Secretary - Expired
Appointed: 2008-12-02

CRANMER, Ann Beresford
Secretary - Expired
Appointed: 2001-03-30

VAN HORN, Barbara A
Secretary - Expired
Appointed: 2001-03-30

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 2001-03-30

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