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BUCKLEY, Dean Robert
Nationality: British
Address: Northamptonshire, NN14 4BL

HSBC LIFE (UK) LIMITED
00088695
LIVE
Date Incorporated:

AARDWEG, Andrew Douglas Van Den
Director - Resigned
Appointed: 2014-09-01
Resigned: 2023-12-31

BOLTON, Michael John
Director - Resigned
Appointed: 2011-09-13
Resigned: 2019-06-30

CLOW, Douglas Angus
Director - Active
Appointed: 2013-12-18

COOKE, Nigel John
Director - Resigned
Appointed: 2014-06-06
Resigned: 2019-12-31

CRONIN, Margot
Director - Resigned
Appointed: 2016-02-17
Resigned: 2023-09-30

DAVIES, Neil Richard
Director - Resigned
Appointed: 2013-12-18
Resigned: 2019-12-31

HUSSEIN, Mark Erden
Director - Resigned
Appointed: 2005-03-15
Resigned: 2007-07-09

PEARCE, Tracy Amanda
Director - Resigned
Appointed: 2018-06-22
Resigned: 2021-01-07

SEWARD, Paul Kenneth
Director - Resigned
Appointed: 2013-01-08
Resigned: 2019-12-31

ALBERTI, Kerry Barton
Director - Resigned
Appointed:
Resigned: 1993-07-31

ARMSON, Vivien
Director - Resigned
Appointed: 2006-11-06
Resigned: 2010-03-31

ASHFORD, Anthony Joseph
Director - Resigned
Appointed:
Resigned: 2004-11-18

BEYNON, David John
Director - Resigned
Appointed:
Resigned: 1993-09-23

BLACKMORE, Philip John
Director - Resigned
Appointed: 2007-03-06
Resigned: 2008-12-18

BROWN, Simeon Thomas
Director - Resigned
Appointed: 2007-12-19
Resigned: 2010-01-28

COLTON, Craig Anthony
Director - Resigned
Appointed: 2004-10-29
Resigned: 2007-07-03

COOK, Brendan Alistair
Director - Resigned
Appointed: 2011-09-28
Resigned: 2014-02-20

COOMBES, Stephen Mark
Director - Resigned
Appointed: 2008-12-18
Resigned: 2013-08-31

DAVIES, James William Russell
Director - Resigned
Appointed: 2009-05-27
Resigned: 2014-03-07

DONOHOE, Simon Andrew
Director - Resigned
Appointed:
Resigned: 2001-10-31

DOS SANTOS SIMOES, Antonio Pedro
Director - Resigned
Appointed: 2012-11-01
Resigned: 2012-12-13

DUKE, Rodney Jympson
Director - Resigned
Appointed: 2002-02-08
Resigned: 2004-05-24

FARRAND, Richard Frederick
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-09-30

FLETCHER, Bruce Alan
Director - Resigned
Appointed: 2009-12-31
Resigned: 2011-03-31

GARNER, Johnson Daniel
Director - Resigned
Appointed: 2009-12-17
Resigned: 2012-10-31

GOLDBERG, Bernard David
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-11-30

GRAHAM, Robert
Director - Resigned
Appointed:
Resigned: 1995-08-31

HACKETT, John Bannister
Director - Resigned
Appointed: 2013-04-11
Resigned: 2015-06-02

HAWES, Michael James Lifford Macnaughtan
Director - Resigned
Appointed: 2003-12-02
Resigned: 2006-12-11

HEAPE, Roy George
Director - Resigned
Appointed:
Resigned: 1997-03-31

HEWS, Mark Christopher John
Director - Resigned
Appointed: 2007-08-03
Resigned: 2009-02-12

HINSHELWOOD, Nigel Grant
Director - Resigned
Appointed: 2011-09-28
Resigned: 2013-04-04

HOPE, Anthony Philip
Director - Resigned
Appointed: 2006-03-10
Resigned: 2006-03-10

HOWE, Bruce Anthony
Director - Resigned
Appointed: 2009-12-14
Resigned: 2012-06-30

KARLCUT, Harpal Singh
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-07-31

KERSLEY, Colin Martin
Director - Resigned
Appointed: 2008-01-30
Resigned: 2009-01-01

KIYANI, Ishrat Maqsood
Director - Resigned
Appointed: 2005-03-04
Resigned: 2006-09-19

LANG, Robert Andrew
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-11-24

MACKAY, David Johnstone
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-01-26

MAHONEY, Anthony Michael
Director - Resigned
Appointed: 2004-11-18
Resigned: 2007-09-21

MARTIN, Ian St John
Director - Resigned
Appointed: 2006-11-12
Resigned: 2014-07-08

MCDONAGH, Francesca Jane
Director - Resigned
Appointed: 2014-03-12
Resigned: 2017-07-01

MERRY, John Peter Hamilton
Director - Resigned
Appointed: 2005-08-26
Resigned: 2006-08-08

MILLARD, Andrew Barry
Director - Resigned
Appointed: 1995-04-10
Resigned: 2001-11-29

MILLS, David John
Director - Resigned
Appointed: 1993-10-15
Resigned: 2002-02-07

MOORE, Jonathan David
Director - Resigned
Appointed: 2007-10-26
Resigned: 2010-02-12

MOSS, Nathan Victor
Director - Resigned
Appointed:
Resigned: 2002-06-12

ORGILL, Richard Michael James
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-12-31

PEARSON, Jeffrey Edward
Director - Resigned
Appointed:
Resigned: 1995-02-28

QUINN, Noel Paul
Director - Resigned
Appointed: 2010-02-02
Resigned: 2011-03-31

REYNOLDS, David Ian Wishart
Director - Resigned
Appointed: 2003-08-01
Resigned: 1995-08-31

RHODES, Philip
Director - Resigned
Appointed:
Resigned: 1995-08-31

RICHARDS, Alan Christopher Hugh
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-02-28

ROBERTSON, Brian
Director - Resigned
Appointed: 2010-12-03
Resigned: 2014-09-01

SCHNOR, Christen
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-12-17

SMITH, Dennis Jack
Director - Resigned
Appointed: 2009-03-12
Resigned: 2010-01-28

SMITHSON, Keith Victor
Director - Resigned
Appointed: 2001-11-29
Resigned: 2003-12-02

STARTUP, Colin Peter
Director - Resigned
Appointed: 1995-05-16
Resigned: 1997-08-31

THOMAS, Perry Ian
Director - Resigned
Appointed: 2014-10-09
Resigned: 2015-08-01

THURSTON, Paul Anthony
Director - Resigned
Appointed: 2009-12-17
Resigned: 2010-11-30

TREMBLE, Philip John
Director - Resigned
Appointed: 2011-03-23
Resigned: 2012-08-09

TROOP, Steven Geoffrey
Director - Resigned
Appointed: 2005-11-09
Resigned: 2005-11-09

TROUT, Nigel Robert
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-08-26

WAINWRIGHT, Simon
Director - Resigned
Appointed: 2011-03-15
Resigned: 2011-11-11

WALKER, John Terence
Director - Resigned
Appointed:
Resigned: 2002-06-11

WANDERLEY, Carlos Eduardo Cavalcanti
Director - Resigned
Appointed: 2007-01-09
Resigned: 2007-10-10

WARD, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-08-31

WATSON, Andrew Stuart
Director - Resigned
Appointed: 2009-02-11
Resigned: 2009-11-03

WHITSON, Keith Roderick, Sir
Director - Resigned
Appointed: 1993-07-28
Resigned: 1996-03-01

GOODALE, Mark
Director - Active
Appointed: 2019-09-17

DANBY, Katie Louise
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-10-17

CHAMBERLAIN, Alistair John
Director - Active
Appointed: 2023-08-16

PERKS, John Trevor
Director - Active
Appointed: 2023-10-01

GARLAND, Denise
Director - Active
Appointed: 2024-02-19

WILLIAMS, Rhys
Secretary - Resigned
Appointed: 2017-12-08
Resigned: 2018-12-04

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 2001-06-30

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2002-09-06
Resigned: 2005-02-21

CAULFIELD, Charlotte
Secretary - Resigned
Appointed: 2016-05-27
Resigned: 2017-06-08

DOCHERTY, Helen
Secretary - Resigned
Appointed: 2013-02-26
Resigned: 2013-10-10

HARVEY, Peter James
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2008-09-02

HOBLEY, Elizabeth Anne
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2002-09-05

HUDSON, Kate Elizabeth
Secretary - Resigned
Appointed: 2009-09-25
Resigned: 2013-02-26

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2013-10-10
Resigned: 2014-12-09

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2008-09-02
Resigned: 2009-09-24

SIDDIQUI, Syeeda
Secretary - Resigned
Appointed: 2014-12-09
Resigned: 2016-05-27

ADEYEYE, Adebayo Olaoluwa
Secretary - Resigned
Appointed: 2020-03-05
Resigned: 2020-09-10

WILLIAMS, Jesujuwonlo
Secretary - Resigned
Appointed: 2019-03-07
Resigned: 2020-09-10

HARVEY, Sarah
Secretary - Resigned
Appointed: 2018-12-04
Resigned: 2019-02-28

HOPKINS, Nicola Carol
Secretary - Active
Appointed: 2020-09-10

PENSIONS MANAGEMENT (S.W.F.) LIMITED
SC045361
LIVE
Date Incorporated:

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2015-06-29
Resigned: 2023-08-31

LOWTHER, Sean William
Director - Resigned
Appointed: 2016-12-09
Resigned: 2022-12-31

MCINTYRE, Richard John
Director - Resigned
Appointed: 2016-12-09
Resigned: 2023-08-31

BLACK, Colin Hyndmarsh
Director - Resigned
Appointed:
Resigned: 1995-05-02

BLACK, James Masson
Director - Resigned
Appointed: 2015-03-23
Resigned: 2016-07-29

BOYD, James Edward
Director - Resigned
Appointed:
Resigned: 1993-05-04

BUIST, Robert Cochrane
Director - Resigned
Appointed:
Resigned: 1994-04-05

COUPER, Trevor James
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-09-04

DALZIEL, Graeme Davies
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-07-24

DUDLEY JNR, Orie Leslie
Director - Resigned
Appointed: 1998-01-31
Resigned: 1998-09-04

EASTWOOD, Adrian Mark
Director - Resigned
Appointed: 1996-10-01
Resigned: 2010-09-30

ELDER, John
Director - Resigned
Appointed:
Resigned: 1991-03-31

FREPP, Andrew Charles
Director - Resigned
Appointed: 2004-01-22
Resigned: 2007-05-31

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 1995-05-02
Resigned: 1996-10-01

GRAHAM, David Scott
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-09-04

GRAHAM, George Ronald Gibson
Director - Resigned
Appointed: 1992-06-09
Resigned: 1996-10-01

JONES, Richard Andrew
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-06-29

LOW, Alistair James
Director - Resigned
Appointed:
Resigned: 1996-10-01

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MAIN, William Hill
Director - Resigned
Appointed: 1998-01-31
Resigned: 2002-08-01

MASSEY, Simon David
Director - Resigned
Appointed: 2012-12-10
Resigned: 2014-04-01

MCCONVILLE, James
Director - Resigned
Appointed: 2002-07-31
Resigned: 2004-01-22

MCGEE, Stephen James
Director - Resigned
Appointed: 2012-02-29
Resigned: 2014-12-09

MCKENZIE, Allan Macleod
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-09-04

NOVEMBER, Andrew John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2014-03-31

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-12-09

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2004-01-22
Resigned: 2007-03-30

PORTE, Alexander Roberton
Director - Resigned
Appointed: 1998-09-04
Resigned: 2002-08-14

RITCHIE, David Cowan
Director - Resigned
Appointed: 1992-07-07
Resigned: 1998-01-31

ROBB, William Leslie
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-09-04

ROSS, Michael David
Director - Resigned
Appointed: 1991-04-01
Resigned: 1996-10-01

SKINNER, Simon Peter
Director - Resigned
Appointed: 2002-07-31
Resigned: 2003-08-29

STEPHEN, Alexander Moncrieff Mitchell
Director - Resigned
Appointed:
Resigned: 1992-05-12

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2012-01-13
Resigned: 2012-10-05

STODDARD, David Antony John
Director - Resigned
Appointed: 2010-11-05
Resigned: 2012-03-31

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-12-09

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-06-26

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 1993-05-04
Resigned: 1996-10-01

WALKDEN, David James
Director - Resigned
Appointed: 2013-03-31
Resigned: 2015-03-25

BUTCHER, Jeremy Edward Nicholas
Director - Active
Appointed: 2023-09-01

STAPLES, Martin Kenneth
Director - Active
Appointed: 2023-09-01

YUILLE, Alan David
Secretary - Resigned
Appointed: 2012-01-16
Resigned: 2018-11-15

FLETCHER, Alexandra Francis
Secretary - Resigned
Appointed: 2000-08-21
Resigned: 2002-06-07

HOUSTON, Thomas Black
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1998-02-23

MCFARLANE, Jennifer Helen
Secretary - Resigned
Appointed: 1998-05-08
Resigned: 1998-09-04

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-08-26
Resigned: 2012-01-16

PASSMORE, Nigel Howard
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 2000-08-21

RAYMOND, Hugh William
Secretary - Resigned
Appointed:
Resigned: 1995-01-31

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

TALBOT, Alison Janet
Secretary - Resigned
Appointed: 1998-02-23
Resigned: 1998-05-08

MCKAY, Karen Joanne
Secretary - Active
Appointed: 2018-11-23

PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
02991400
LIVE
Date Incorporated:

BOTTRIELL, Gary
Director - Active
Appointed: 2017-06-01

COBB, David Martin
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-09-04

DAVIDSON, Tracey Ann
Director - Active
Appointed: 2018-09-01

DEBEN, John Selwyn, The Rt Hon. The Lord
Director - Active
Appointed: 2017-06-01

FIELD, Elizabeth Jean
Director - Active
Appointed: 2014-09-01

GEMMELL, William Ruthven
Director - Resigned
Appointed: 2005-07-14
Resigned: 2020-12-15

GREENWOOD, Martin James
Director - Resigned
Appointed: 2017-06-01
Resigned: 2021-12-08

HEPWORTH, Julie Suzanne
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-02-28

HOWARD, David Howarth Seymour, Sir
Director - Resigned
Appointed: 2001-12-12
Resigned: 2018-12-11

KILLIK, Paul Geoffrey
Director - Resigned
Appointed: 1997-10-08
Resigned: 2020-12-15

LOUDON, David
Director - Resigned
Appointed: 2015-04-22
Resigned: 2021-12-08

LOVELL, Penny
Director - Resigned
Appointed: 2018-09-01
Resigned: 2022-02-23

MARMION, Myles Columba
Director - Resigned
Appointed: 2018-09-01
Resigned: 2023-09-13

MCCULLOCH, James Russell
Director - Resigned
Appointed: 2006-09-25
Resigned: 2018-12-11

MORLEY, Michael John
Director - Active
Appointed: 2015-03-24

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 1997-06-11
Resigned: 2018-12-31

WINTERMEYER, David Lawrence
Director - Resigned
Appointed: 2018-03-01
Resigned: 2021-06-01

BEESON, Andrew Nigel Wendover
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-10-09

BENNETT, David Anthony
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-09-30

BLACK, Charlotte Mary
Director - Resigned
Appointed: 2013-09-11
Resigned: 2016-09-20

BREARLEY, Roger William
Director - Resigned
Appointed: 1995-09-13
Resigned: 2003-11-13

BROWN, Simeon Thomas
Director - Resigned
Appointed: 2010-03-10
Resigned: 2012-12-31

BURNS, Michael Hamer
Director - Resigned
Appointed: 1997-10-08
Resigned: 2009-05-31

CARR, Francis Christopher
Director - Resigned
Appointed: 2002-07-17
Resigned: 2005-04-13

CARTER, Noland
Director - Resigned
Appointed: 2004-05-13
Resigned: 2005-05-08

CATTERMULL, Paul Gurney
Director - Resigned
Appointed: 1996-10-09
Resigned: 1998-10-02

CHAVASSE, Paul Dominic Grant
Director - Resigned
Appointed: 2010-04-14
Resigned: 2013-07-10

CLARK, Stephen
Director - Resigned
Appointed: 2002-01-10
Resigned: 2004-04-01

COBB, John Martin
Director - Resigned
Appointed: 1994-11-17
Resigned: 1997-05-31

CONCANNON, Susan Anne
Director - Resigned
Appointed: 2002-03-05
Resigned: 2010-09-08

COOKE, Stephen Paul
Director - Resigned
Appointed: 1994-11-17
Resigned: 1997-05-27

DALY, Mary Anne
Director - Resigned
Appointed: 2005-03-09
Resigned: 2013-07-10

DAWSON PAUL, Anthony
Director - Resigned
Appointed: 1994-11-17
Resigned: 1997-10-08

DICKINSON, Rupert Eastland
Director - Resigned
Appointed: 2014-01-29
Resigned: 2018-04-30

ELLIOTT, Stephen Maclaurin
Director - Resigned
Appointed: 2007-09-26
Resigned: 2013-07-10

FARRANT, Paul Jonathan
Director - Resigned
Appointed: 2006-09-25
Resigned: 2015-07-14

FERRERS, The Earl
Director - Resigned
Appointed: 2007-11-01
Resigned: 2013-06-01

GOLDSCHMIDT, Leo Alexander
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-02-11

GREEY, Edward Ronald
Director - Resigned
Appointed: 1994-11-17
Resigned: 1998-10-02

HALL, John Peirs
Director - Resigned
Appointed: 1994-11-17
Resigned: 2012-10-31

HANCOCK, Rupert Geoffrey Magin
Director - Resigned
Appointed: 2004-09-27
Resigned: 2005-03-09

HARGREAVE, Jeremy David Hamilton
Director - Resigned
Appointed: 1994-11-17
Resigned: 1995-09-13

HENDERSON, John Crombie
Director - Resigned
Appointed: 1994-11-17
Resigned: 1998-10-01

HENDERSON, Robert David Charles
Director - Resigned
Appointed: 2005-04-13
Resigned: 2010-07-14

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2012-10-31
Resigned: 2017-09-19

JACKSON, Stephen Russell
Director - Resigned
Appointed: 1994-11-17
Resigned: 2002-12-20

JONES, Philip Michael Thyer
Director - Resigned
Appointed: 1996-10-09
Resigned: 2000-08-24

KNIGHT, Angela Ann
Director - Resigned
Appointed: 1997-10-06
Resigned: 2006-11-30

LAMB, David John
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-05-31

LANE FOX, George Charles Nicholas
Director - Resigned
Appointed: 2007-04-11
Resigned: 2007-12-01

LYTTELTON, Christopher Charles, Honourable
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-09-26

MAY, Timothy, Dr
Director - Resigned
Appointed: 1999-09-15
Resigned: 2014-10-06

MC CORKELL, David William
Director - Resigned
Appointed: 2009-09-23
Resigned: 2014-10-31

MONKS, David Phillip
Director - Resigned
Appointed: 2004-05-13
Resigned: 2005-05-08

PEARCE, Gareth David
Director - Resigned
Appointed: 2006-09-25
Resigned: 2013-09-11

PINNEY, Charles Frederick
Director - Resigned
Appointed: 1998-10-02
Resigned: 2003-06-30

PLOWMAN, Jeffrey Alan
Director - Resigned
Appointed: 1997-06-11
Resigned: 1997-10-08

POMFRET, Andrew David
Director - Resigned
Appointed: 2007-09-26
Resigned: 2017-11-30

POWELL, Geoffrey Mark
Director - Resigned
Appointed: 1994-11-17
Resigned: 2007-09-26

READ, Michael John
Director - Resigned
Appointed: 1994-11-17
Resigned: 2001-09-30

RING, Christopher John
Director - Resigned
Appointed: 2000-09-19
Resigned: 2008-06-30

SAUNDERS, Peter Banfield
Director - Resigned
Appointed: 1995-09-13
Resigned: 2003-04-01

SEALE, Adam
Director - Resigned
Appointed: 2015-04-22
Resigned: 2017-05-31

SEALY, Nicholas John Elliot
Director - Resigned
Appointed: 1996-10-09
Resigned: 1997-10-08

SEMAYA, David Jonathan
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-12-31

SHERLOCK, Nigel
Director - Resigned
Appointed: 1994-11-17
Resigned: 2002-09-19

SINCLAIR, David Bruce
Director - Resigned
Appointed: 1997-10-08
Resigned: 2002-01-01

SMITH, Charles Andrew
Director - Resigned
Appointed: 2009-09-23
Resigned: 2010-09-01

SOLOMONS, Bernard
Director - Resigned
Appointed: 1994-11-17
Resigned: 1995-09-13

STILL, Simon Jonathan Henry
Director - Resigned
Appointed: 2004-06-09
Resigned: 2010-09-08

TORRIE, John
Director - Resigned
Appointed: 2000-09-19
Resigned: 2002-09-19

TUFNELL, Rosina Jane
Director - Resigned
Appointed: 2013-07-10
Resigned: 2014-06-03

TURNER, Geoffrey Howard
Director - Resigned
Appointed: 1994-11-17
Resigned: 1997-10-03

WANDS, Thomas Anthony
Director - Resigned
Appointed: 2000-09-19
Resigned: 2007-05-08

WRAGG, Jonathan Peter
Director - Resigned
Appointed: 2010-12-01
Resigned: 2018-04-30

HALL, Peter Lindop
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-06-01

MORROW, Mike
Director - Active
Appointed: 2021-02-01

NEWEY, Stuart William
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-12-08

WHELAN, Ciaran
Director - Resigned
Appointed: 2021-02-01
Resigned: 2023-10-18

WILSON, Richard Simon
Director - Active
Appointed: 2019-04-01

DUCKWORTH, Mark
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-05-05

BETTISON, Nick
Director - Active
Appointed: 2022-01-01

DODSON, Stuart John
Director - Active
Appointed: 2023-01-01

O'NEILL, Helen
Director - Active
Appointed: 2023-01-01

SHEPHERD, Andrew William
Director - Active
Appointed: 2023-01-01

SPENCER, Sarah Jane
Director - Active
Appointed: 2015-12-09

STOCKTON, Paul
Director - Active
Appointed: 2023-01-01

TOWERS, Geoffrey Charles
Director - Active
Appointed: 2021-11-03

TUFFIELD, Ray
Director - Active
Appointed: 2022-09-01

CLARRY, James
Director - Resigned
Appointed: 2022-03-01
Resigned: 2023-06-30

BRYDON, Joanne Elizabeth
Secretary - Resigned
Appointed: 1994-11-17
Resigned: 2000-10-11

WILSON, Linda Rosemary
Secretary - Resigned
Appointed: 2000-10-12
Resigned: 2012-02-29

HURST, Emma Louise
Secretary - Active
Appointed: 2023-06-28

SW FUNDING PLC
SC199549
LIVE
Date Incorporated:

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2016-12-09
Resigned: 2023-08-31

LOWTHER, Sean William
Director - Resigned
Appointed: 2016-12-09
Resigned: 2022-12-31

MCINTYRE, Richard John
Director - Resigned
Appointed: 2016-12-09
Resigned: 2023-08-31

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-06-23

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-12-09

BRIGGS, Andrew David
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-03-31

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2005-07-21
Resigned: 2015-07-31

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-12-31

CAREFULL, Robert Charles
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2010-04-27
Resigned: 2016-12-09

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

COOK, Karin Alexandra
Director - Resigned
Appointed: 2015-10-19
Resigned: 2016-12-09

CULMER, Mark George
Director - Resigned
Appointed: 2012-10-31
Resigned: 2016-12-09

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2014-11-11
Resigned: 2016-12-09

DUDLEY JNR, Orie Leslie
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-09-30

FAIREY, Michael Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-11-01

FISHER, Mark Andrew
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-04-22

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 2000-03-15
Resigned: 2007-12-31

GOFORD, Jeremy
Director - Resigned
Appointed: 2007-11-23
Resigned: 2015-02-13

HARRIS, Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-09

HARRIS, Rosemary
Director - Resigned
Appointed: 2011-08-25
Resigned: 2012-02-29

HYLANDS, John Francis
Director - Resigned
Appointed: 2015-03-19
Resigned: 2016-12-09

JONES, Briony Helen Kezia
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

JOYCE, David John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

KANE, Archibald Gerard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2011-05-19

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2000-03-15
Resigned: 2006-10-31

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2007-03-26
Resigned: 2012-02-29

LONEY, Philip Duncan
Director - Resigned
Appointed: 2008-10-29
Resigned: 2011-09-27

LORENZO, Antonio
Director - Resigned
Appointed: 2016-03-02
Resigned: 2016-12-09

LOW, Alistair James
Director - Resigned
Appointed: 2000-03-03
Resigned: 2005-12-16

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MAIN, William Hill
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-11-30

MARU, Vimlesh
Director - Resigned
Appointed: 2013-06-18
Resigned: 2016-12-09

MCCONVILLE, James
Director - Resigned
Appointed: 2000-10-16
Resigned: 2010-03-31

MOORE, Alan Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-04-16

MOSS, Nathan Victor
Director - Resigned
Appointed: 2002-06-19
Resigned: 2007-01-08

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2014-07-18
Resigned: 2015-06-30

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-09-01

PECK, Andrew Michael
Director - Resigned
Appointed: 2010-04-27
Resigned: 2013-05-31

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-30

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2016-12-09

PRITCHARD, David Peter
Director - Resigned
Appointed: 2003-05-13
Resigned: 2007-05-31

ROSS, Michael David
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-09-30

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-11-18

SCOTT, Newton
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-06-30

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-10-05

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-10-17
Resigned: 2015-10-21

TAYLOR, Graham Roy
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

THOMPSON, Ian David
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-10-21

THOMSON, Charles Grant
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-12-31

THORNTON, Craig James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-11-07

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-03-12

WALKDEN, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-06-01

WHATFORD, Ronald James
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-08-01

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-07-24

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-12-09

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

BUTCHER, Jeremy Edward Nicholas
Director - Active
Appointed: 2023-09-01

STAPLES, Martin Kenneth
Director - Active
Appointed: 2023-09-01

MCKAY, Karen Joanne
Secretary - Active
Appointed: 2018-11-23

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2000-02-10
Resigned: 2005-09-26

JOLLY, Joanne Margaret
Secretary - Resigned
Appointed: 2014-04-23
Resigned: 2016-12-09

MUIR, Christopher William
Secretary - Resigned
Appointed: 2007-03-07
Resigned: 2010-03-25

REID, Iain Alexander
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2000-02-10

RODGERS, Helen Suzanne
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

ROSS, Marie Isobel
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2006-11-30

YUILLE, Alan David
Secretary - Resigned
Appointed: 2016-12-09
Resigned: 2018-11-15

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

SCOTTISH WIDOWS SERVICES LIMITED
SC189975
LIVE
Date Incorporated:

GOMEZ-REINO, Juan
Director - Resigned
Appointed: 2016-06-28
Resigned: 2020-10-01

LOWTHER, Sean William
Director - Active
Appointed: 2016-06-28

BEAVEN, Richard Labassee
Director - Resigned
Appointed: 2012-11-07
Resigned: 2014-09-25

BLACK, James Masson
Director - Resigned
Appointed: 2014-01-27
Resigned: 2016-06-29

BRIGGS, Andrew David
Director - Resigned
Appointed: 2007-01-08
Resigned: 2009-06-29

BRYDON, Jane Scott
Director - Resigned
Appointed: 2009-06-29
Resigned: 2010-05-07

DUDLEY JNR, Orie Leslie
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-09-30

EASTWOOD, Adrian Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2010-09-30

FLETCHER, Robert William
Director - Resigned
Appointed: 2013-08-02
Resigned: 2014-01-27

FOLEY, Tara Maria Theresa
Director - Resigned
Appointed: 2014-01-27
Resigned: 2014-06-09

GUTHRIE, Catherine Anne
Director - Resigned
Appointed: 2011-06-23
Resigned: 2013-03-05

HUMPHREY, Nicola Audrey
Director - Resigned
Appointed: 2013-03-12
Resigned: 2015-09-14

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MAIN, William Hill
Director - Resigned
Appointed: 1998-09-29
Resigned: 2003-11-30

MCCONVILLE, James
Director - Resigned
Appointed: 2001-02-07
Resigned: 2010-03-31

MOSS, Nathan Victor
Director - Resigned
Appointed: 2005-11-21
Resigned: 2007-01-08

PARKER, Samantha
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-06-15

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-07
Resigned: 2017-05-31

PENNEY, Paul Robert
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-08-31

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-30

ROSS, Michael David
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-05-24

SCOTT, Newton
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-06-30

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-06-15
Resigned: 2012-10-05

STODDARD, David Antony John
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-03-31

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-11-23
Resigned: 2012-10-11

THOMPSON, Ian David
Director - Resigned
Appointed: 2001-02-07
Resigned: 2003-10-21

THOMSON, Charles Grant
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-12-31

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

WHATFORD, Ronald James
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-08-01

MACKECHNIE, Donald
Director - Active
Appointed: 2020-10-01

MCKAY, Karen Joanne
Secretary - Active
Appointed: 2018-09-24

CRANE, Louise Carol Mckenzie
Secretary - Resigned
Appointed: 2016-11-25
Resigned: 2018-09-24

MACLEAN, Jennifer Marion
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2013-08-02

MATTHEW, Heather Jane
Secretary - Resigned
Appointed: 2015-02-05
Resigned: 2016-11-25

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-06-18

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-07-29
Resigned: 2009-07-01

PASSMORE, Nigel Howard
Secretary - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-07

PATON, Susan Walker
Secretary - Resigned
Appointed: 2013-08-02
Resigned: 2015-02-05

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

TALBOT, Alison Janet
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2002-07-29

SCOTTISH WIDOWS ANNUITIES LIMITED
SC199550
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-13

HILLMAN, James Christopher Steuart
Director - Expired
Appointed: 2016-12-09

LOWTHER, Sean William
Director - Expired
Appointed: 2016-12-09

MCINTYRE, Richard John
Director - Expired
Appointed: 2016-12-09

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-06-23

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-12-09

BRIGGS, Andrew David
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-03-31

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2005-07-21
Resigned: 2015-07-31

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-12-31

CAREFULL, Robert Charles
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2010-04-27
Resigned: 2016-12-09

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

COOK, Karin Alexandra
Director - Resigned
Appointed: 2015-10-19
Resigned: 2016-12-09

CULMER, Mark George
Director - Resigned
Appointed: 2012-10-31
Resigned: 2016-12-09

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2014-11-11
Resigned: 2016-12-09

DUDLEY JNR, Orie Leslie
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-09-30

FAIREY, Michael Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-11-01

FISHER, Mark Andrew
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-04-22

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 2000-03-15
Resigned: 2007-12-31

GOFORD, Jeremy
Director - Resigned
Appointed: 2007-11-23
Resigned: 2015-02-13

HARRIS, Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-09

HARRIS, Rosemary
Director - Resigned
Appointed: 2011-08-25
Resigned: 2012-02-29

HYLANDS, John Francis
Director - Resigned
Appointed: 2015-03-19
Resigned: 2016-12-09

JONES, Briony Helen Kezia
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

JOYCE, David John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

KANE, Archibald Gerard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2011-05-19

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2000-03-15
Resigned: 2006-10-31

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2007-03-26
Resigned: 2012-02-29

LONEY, Philip Duncan
Director - Resigned
Appointed: 2008-10-29
Resigned: 2011-09-27

LORENZO, Antonio
Director - Resigned
Appointed: 2016-03-02
Resigned: 2016-12-09

LOW, Alistair James
Director - Resigned
Appointed: 2000-03-03
Resigned: 2005-12-16

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MAIN, William Hill
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-11-30

MARU, Vimlesh
Director - Resigned
Appointed: 2013-06-18
Resigned: 2016-12-09

MCCONVILLE, James
Director - Resigned
Appointed: 2000-10-16
Resigned: 2010-03-31

MOORE, Alan Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-04-16

MOSS, Nathan Victor
Director - Resigned
Appointed: 2002-06-19
Resigned: 2007-01-08

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2014-07-18
Resigned: 2015-06-30

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-09-01

PECK, Andrew Michael
Director - Resigned
Appointed: 2010-04-27
Resigned: 2013-05-31

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-30

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2016-12-09

PRITCHARD, David Peter
Director - Resigned
Appointed: 2003-05-13
Resigned: 2007-05-31

ROSS, Michael David
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-09-30

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-11-18

SCOTT, Newton
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-06-30

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-10-05

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-10-17
Resigned: 2015-10-21

TAYLOR, Graham Roy
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

THOMPSON, Ian David
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-10-21

THOMSON, Charles Grant
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-12-31

THORNTON, Craig James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-11-07

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-03-12

WALKDEN, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-06-01

WHATFORD, Ronald James
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-08-01

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-07-24

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-12-09

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2000-02-10
Resigned: 2005-09-26

JOLLY, Joanne Margaret
Secretary - Resigned
Appointed: 2014-04-23
Resigned: 2016-12-09

MUIR, Christopher William
Secretary - Resigned
Appointed: 2007-03-07
Resigned: 2010-03-25

REID, Iain Alexander
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2000-02-10

RODGERS, Helen Suzanne
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

ROSS, Marie Isobel
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2006-11-30

YUILLE, Alan David
Secretary - Resigned
Appointed: 2016-12-09
Resigned: 2018-11-06

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

HSBC PRIVATE BANK (UK) LIMITED
00499482
LIVE
Date Incorporated:

BOULTON, Charles
Director - Active
Appointed: 2018-05-15

COYLE, James
Director - Active
Appointed: 2018-12-12

LISTER, David William
Director - Active
Appointed: 2018-12-12

STEWART, David
Director - Active
Appointed: 2016-06-02

TRUEMAN, John Francis
Director - Active
Appointed: 2013-04-01

ALLEN, Brian Jeffrey
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-28

ALLEN, Christopher David
Director - Resigned
Appointed: 2012-08-20
Resigned: 2018-12-12

ARFWEDSON, Anthony Carl Christopher
Director - Resigned
Appointed:
Resigned: 1995-02-20

ASHER, Bernard Harry
Director - Resigned
Appointed: 1993-04-09
Resigned: 1996-02-29

AXELSSON, Goran Gunnar
Director - Resigned
Appointed: 1995-03-08
Resigned: 1996-03-28

BANNISTER, Clive Christopher Roger
Director - Resigned
Appointed: 1998-07-24
Resigned: 2006-11-30

BLAIKLOCK, Anthony Michael
Director - Resigned
Appointed:
Resigned: 1996-03-28

BLINOFF, Lea
Director - Resigned
Appointed: 2005-08-30
Resigned: 2009-11-27

BOOTE, Gervase William Alexander
Director - Resigned
Appointed:
Resigned: 1996-03-28

BOTHAM, Trevor Julian Worthington
Director - Resigned
Appointed:
Resigned: 1996-03-28

BOYLES, Peter William
Director - Resigned
Appointed: 2016-04-18
Resigned: 2018-12-12

BROWN, Simeon Thomas
Director - Resigned
Appointed: 2008-03-10
Resigned: 2012-12-14

BURNETT, David Henry
Director - Resigned
Appointed: 2003-10-31
Resigned: 1995-02-20

BUSSEY, Michael Adrian
Director - Resigned
Appointed: 1997-04-14
Resigned: 2001-01-09

CAIRNS, Alan Richard
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-28

CARTLEDGE, Richard Stanley
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

CHALK, Clive Andrew
Director - Resigned
Appointed:
Resigned: 1996-03-28

CHANDRASEKAR, Kadirvelu Babu
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-02-26

CLARKE, Christopher Alan
Director - Resigned
Appointed:
Resigned: 1996-03-28

CLAYTON, Simon Anthony
Director - Resigned
Appointed:
Resigned: 1996-03-28

COLE, Ernest Francis
Director - Resigned
Appointed:
Resigned: 1994-12-31

COLE, Richard John
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-28

COLE, Roy David
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-28

COLLIER, Sally Clare
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-07-15

CORBETT, Simon Mark
Director - Resigned
Appointed: 1996-10-21
Resigned: 1998-09-23

COTTERILL, Ian Christopher
Director - Resigned
Appointed:
Resigned: 2003-09-12

DE MUYNCK, Patrick Guy Francis
Director - Resigned
Appointed:
Resigned: 1996-03-28

DORNER, Irene Mitchell
Director - Resigned
Appointed:
Resigned: 1993-09-08

DUNN, Ian Peter
Director - Resigned
Appointed:
Resigned: 1993-07-01

EASTMENT, Derek Colin
Director - Resigned
Appointed:
Resigned: 1993-04-30

ENTWISLE, Julian Nicholas
Director - Resigned
Appointed:
Resigned: 1996-03-28

EVANGELIDES, John Takis
Director - Resigned
Appointed:
Resigned: 1996-03-28

FAURE WALKER, Rupert Roderick
Director - Resigned
Appointed:
Resigned: 1996-03-28

FELLOWES, Robert William
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

FILES, Kevin David
Director - Resigned
Appointed: 1995-09-11
Resigned: 1996-03-28

FRANKS, Louis Eric Arthur
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

GALLOWAY, Andrew Marcus
Director - Resigned
Appointed:
Resigned: 1996-03-28

GETHING, William James Rufus
Director - Resigned
Appointed: 2001-10-25
Resigned: 2012-07-31

GILL, Christopher Paul
Director - Resigned
Appointed: 1995-06-07
Resigned: 1996-03-28

GODFREY, Kevin Joseph
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

GREENHALGH, Edward Scott
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

GREGSON, Marcus John
Director - Resigned
Appointed:
Resigned: 2007-09-30

HANBURY-WILLIAMS, Charles Lister
Director - Resigned
Appointed:
Resigned: 1995-02-20

HARRIS, Keith Reginald
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-03-24

HILLS, Philip
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-28

HINDE, David Richard
Director - Resigned
Appointed:
Resigned: 1994-06-30

HUDSON, Patricia Helen
Director - Resigned
Appointed:
Resigned: 1996-03-28

HURN, Stanley Noel
Director - Resigned
Appointed:
Resigned: 1996-03-28

JANVRIN, Robin Berry, Lord
Director - Resigned
Appointed: 2008-01-30
Resigned: 2016-03-02

JELLEY, Richard Graham
Director - Resigned
Appointed:
Resigned: 1996-03-28

JONES, Peter Nicholas
Director - Resigned
Appointed:
Resigned: 1996-03-28

KENDALL, Philip Henry
Director - Resigned
Appointed: 1993-05-20
Resigned: 1996-03-28

KERR, John Errington
Director - Resigned
Appointed:
Resigned: 1995-02-20

KERSHAW, Michael James
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-03-28

KIRKBY, Colin
Director - Resigned
Appointed: 1999-02-02
Resigned: 2011-09-07

KYRIAZI, Adrian Alexander Iphestion
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-12-17

LEVY, David Julian
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-28

MACPHERSON, Angus John Tilney
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-03-28

MAGNUS, Laurence Henry Philip, Sir
Director - Resigned
Appointed:
Resigned: 1995-11-06

MAY, Nicholas Alexander
Director - Resigned
Appointed: 2008-02-18
Resigned: 2010-07-30

MCCOMBE, Mark Seumas
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-03-30

MCINTOSH, Ian Alexander Neville
Director - Resigned
Appointed:
Resigned: 1996-10-04

MEAD, Kevin Thomas John
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-02-20

MEARES, Christopher Martin
Director - Resigned
Appointed: 2002-05-03
Resigned: 2011-09-30

MERFIELD, Brian Cuthbert
Director - Resigned
Appointed:
Resigned: 1996-03-28

MORRA, Franco
Director - Resigned
Appointed: 2012-05-21
Resigned: 2015-09-01

MOSS, Nathan Victor
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-05-22

MOUNT, Michael Joseph
Director - Resigned
Appointed: 2001-01-01
Resigned: 2012-06-29

O'MALLEY, Christopher John
Director - Resigned
Appointed:
Resigned: 1995-02-20

OAKES, Stephen Vaughan
Director - Resigned
Appointed: 2002-02-22
Resigned: 2002-08-05

PALLISER, Arthur Michael, Sir
Director - Resigned
Appointed:
Resigned: 1996-02-29

PARMAR, Rajesh Kumar
Director - Resigned
Appointed: 2001-10-25
Resigned: 2011-07-25

PARR, Oliver Robert Julian
Director - Resigned
Appointed:
Resigned: 1996-03-28

PATERSON, Jennifer Rosalind
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-12-12

PEARCE, Stuart Duncan
Director - Resigned
Appointed: 2002-10-28
Resigned: 2005-06-30

ALDERSON, Alex
Secretary - Active
Appointed: 2019-07-12

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2001-04-24
Resigned: 2002-10-28

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1996-10-21
Resigned: 1999-08-18

FAHEY, Jane
Secretary - Resigned
Appointed: 2015-10-13
Resigned: 2017-11-09

GARNHAM, Vanessa Indira
Secretary - Resigned
Appointed: 1993-06-15
Resigned: 1993-08-14

HARVEY, Peter James
Secretary - Resigned
Appointed: 2008-07-04
Resigned: 2009-09-25

HOBLEY, Elizabeth Anne
Secretary - Resigned
Appointed: 1999-08-18
Resigned: 2001-04-24

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2004-02-14
Resigned: 2008-07-04

LYON, Karen
Secretary - Resigned
Appointed: 2011-06-27
Resigned: 2013-03-07

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2004-12-14

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2009-09-25
Resigned: 2010-12-10

OWEN, Stephen
Secretary - Resigned
Appointed: 2010-12-10
Resigned: 2011-06-27

QUIN, Richard William
Secretary - Resigned
Appointed: 1995-10-01
Resigned: 1994-04-01

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2013-03-07
Resigned: 2015-10-13

WILLIAMS, Jesujuwonlo
Secretary - Resigned
Appointed: 2017-12-11
Resigned: 2019-07-12

HSBC GLOBAL ASSET MANAGEMENT LIMITED
01615598
LIVE
Date Incorporated:

DE BACKER, Christophe Raoul Fernand
Director - Resigned
Appointed: 2016-09-19
Resigned: 2021-04-14

MUNRO, Joanna Mary
Director - Resigned
Appointed: 2007-12-28
Resigned: 2011-05-20

NUNN, Charlie
Director - Resigned
Appointed: 2018-12-04
Resigned: 2020-12-02

PATERSON, Jennifer Rosalind
Director - Resigned
Appointed: 2015-09-01
Resigned: 2022-01-31

SHAPIRO, Nina Beth
Director - Resigned
Appointed: 2019-05-03
Resigned: 2022-01-31

SIMOES, Antonio
Director - Resigned
Appointed: 2018-12-04
Resigned: 2020-05-06

TRUEMAN, John Francis
Director - Resigned
Appointed: 2012-11-05
Resigned: 2022-01-31

ASHER, Bernard Harry
Director - Resigned
Appointed:
Resigned: 1998-01-19

ASSAF, Samir
Director - Resigned
Appointed: 2007-12-28
Resigned: 2011-06-24

BABANI, Susie Rebecca
Director - Resigned
Appointed: 1998-11-27
Resigned: 2000-09-01

BABTIE, John William
Director - Resigned
Appointed: 1991-04-26
Resigned: 1992-09-03

BOYLES, Peter William
Director - Resigned
Appointed: 2013-04-12
Resigned: 2014-09-29

BRADDELL, John Roland Lyndhurst
Director - Resigned
Appointed: 1993-02-09
Resigned: 1994-05-31

BROOKS, Roy Selwyn
Director - Resigned
Appointed:
Resigned: 1996-11-30

BURNETT, David Henry
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-08-18

CARDONA, George
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-12-03

CHANDRASEKHARAN, Sridhar
Director - Resigned
Appointed: 2012-01-01
Resigned: 2019-09-23

CHEETHAM, Christopher Spencer
Director - Resigned
Appointed: 2003-07-28
Resigned: 2019-09-23

CHOW, Paul Man Yiu
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-04-30

COATES, Alexa Jane
Director - Resigned
Appointed: 2012-03-20
Resigned: 2015-02-20

COTTERILL, Ian Christopher
Director - Resigned
Appointed: 1996-07-23
Resigned: 2003-09-12

DROMER, Alain Henri Pierre
Director - Resigned
Appointed: 2001-02-01
Resigned: 2007-03-30

DUGDALE, Peter Charles
Director - Resigned
Appointed: 1993-02-04
Resigned: 2002-02-25

DUGGINS, Robert Eldon
Director - Resigned
Appointed: 1994-08-01
Resigned: 1998-11-01

DUNSFORD, Anthony James
Director - Resigned
Appointed: 1991-04-26
Resigned: 1993-01-28

EFTHIMIOU, George Andrew
Director - Resigned
Appointed: 2003-09-01
Resigned: 2020-02-10

EWIN, Christopher Anthony
Director - Resigned
Appointed: 1998-08-01
Resigned: 2003-08-29

FERGUSON, Ian Cowan
Director - Resigned
Appointed: 1993-01-28
Resigned: 1996-02-08

FLINT, John Michael
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-12-31

GREEN, Stephen Keith
Director - Resigned
Appointed: 1998-01-20
Resigned: 2006-07-05

GREGORY, Kevin John
Director - Resigned
Appointed: 1993-01-28
Resigned: 1998-03-25

GUIDONE, Paul Charles
Director - Resigned
Appointed: 1994-03-30
Resigned: 2001-01-31

HAND, Paul Richard
Director - Resigned
Appointed: 2006-10-09
Resigned: 2007-09-26

HOPE, Anthony Philip
Director - Resigned
Appointed: 2003-10-06
Resigned: 2006-11-01

KAY, Michael David Watt
Director - Resigned
Appointed: 2010-04-07
Resigned: 2011-12-07

LAM CHEUNG, Alexa
Director - Resigned
Appointed: 2016-05-01
Resigned: 2018-09-30

LETLEY, Peter Anthony
Director - Resigned
Appointed: 1993-02-04
Resigned: 1996-07-23

LOFTHOUSE, Stephen
Director - Resigned
Appointed:
Resigned: 1992-06-11

MCCOMBE, Mark Seumas
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-11-05

MCDONNELL, Bryce Dryden
Director - Resigned
Appointed: 1998-11-27
Resigned: 2002-10-31

MOSS, Stephen Colin
Director - Resigned
Appointed: 2015-03-26
Resigned: 2020-02-06

NEWTON, Christopher James
Director - Resigned
Appointed: 1993-01-28
Resigned: 1997-04-24

O'BRIEN, Timothy William
Director - Resigned
Appointed:
Resigned: 1993-02-04

PARKINSON, Stuart Phillip
Director - Resigned
Appointed: 2014-09-29
Resigned: 2015-03-27

PICKERELL, Blair Chilton
Director - Resigned
Appointed: 2003-10-06
Resigned: 2007-05-31

REID, Peter John
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-03-27

STOKES, Edmund Richard
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-03-27

THOMPSON, Thomas Carlton Iii
Director - Resigned
Appointed: 1993-02-04
Resigned: 1995-12-12

TULLOCH, Nigel Selby
Director - Resigned
Appointed:
Resigned: 1992-09-30

VYNER, Stanley David
Director - Resigned
Appointed: 1994-08-01
Resigned: 1995-12-14

WILLIAMS, Simon James
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-12-31

WILSON, Robert Henry
Director - Resigned
Appointed: 1991-04-26
Resigned: 1993-01-28

MOREAU, Nicolas Jean Marie Denis
Director - Active
Appointed: 2019-09-23

HEYWORTH, Richard Brian Marr
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-03-27

DE MACEDO E SANTANA DE ALMEIDA MATOS, Nuno Goncalo
Director - Resigned
Appointed: 2021-05-05
Resigned: 2024-01-25

LIAO, Yi Chien David
Director - Resigned
Appointed: 2021-05-05
Resigned: 2022-01-31

POWELL, Laura
Director - Active
Appointed: 2021-05-05

SPRING, Annabel
Director - Resigned
Appointed: 2021-05-05
Resigned: 2022-01-31

TURAN, Taylan
Director - Active
Appointed: 2021-05-05

ROSHA, Surendranath Ravi
Director - Active
Appointed: 2022-01-31

CHARI, Lavanya
Director - Active
Appointed: 2024-02-29

WHITE, Stuart Kingsley
Director - Active
Appointed: 2024-02-29

YEUNG, Yuk Yu
Director - Active
Appointed: 2024-02-29

BARKER, Nigel
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 1998-11-30

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2001-03-13
Resigned: 2002-09-16

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 1999-07-22

DHILLON, Mala Singh
Secretary - Resigned
Appointed: 1993-05-06
Resigned: 1996-12-31

DOCHERTY, Helen
Secretary - Resigned
Appointed: 2013-03-27
Resigned: 2013-10-07

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2009-11-05
Resigned: 2012-07-24

GREGORY, Kevin John
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1997-05-01

HAAS, Richard David Walter
Secretary - Resigned
Appointed: 1991-04-26
Resigned: 1993-05-06

HIGGINS, Kerry Victoria
Secretary - Resigned
Appointed: 2016-05-10
Resigned: 2018-03-16

HOBLEY, Elizabeth Anne
Secretary - Resigned
Appointed: 1999-07-22
Resigned: 2001-03-13

HUDSON, Kate Elizabeth
Secretary - Resigned
Appointed: 2012-07-24
Resigned: 2013-03-27

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2002-09-16
Resigned: 2008-06-03

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2014-12-31

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2008-06-03
Resigned: 2009-11-05

O'CONNELL, Katherine
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2016-05-10

PASS, Danielle
Secretary - Resigned
Appointed: 2018-04-18
Resigned: 2020-01-14

BEATER, Jonathan
Secretary - Active
Appointed: 2020-05-21

JPMORGAN ASIA GROWTH & INCOME PLC
03374850
LIVE
Date Incorporated:

AITKEN, June
Director - Active
Appointed: 2018-07-26

CURTIS, Bronwyn Nanette
Director - Resigned
Appointed: 2013-09-01
Resigned: 2023-02-15

MOON, Peter Geoffrey
Director - Active
Appointed: 2016-08-03

STAGG, Charles Richard Vernon, Sir
Director - Active
Appointed: 2018-07-26

BERRY, Nicholas William
Director - Resigned
Appointed: 1997-07-25
Resigned: 2001-06-30

DONALD, Alan, Sir
Director - Resigned
Appointed: 1997-07-25
Resigned: 2001-12-31

EVANS, Thomas Alun
Director - Resigned
Appointed: 2001-11-01
Resigned: 2012-02-01

GIFFORD, Patrick Antony Francis
Director - Resigned
Appointed: 1998-09-11
Resigned: 1998-09-17

GOULD, Ronald Jay
Director - Resigned
Appointed: 2005-05-09
Resigned: 2019-02-05

LONG, James Martin
Director - Resigned
Appointed: 1997-07-25
Resigned: 2017-02-02

MACLEOD, Nathaniel William Hamish, Sir
Director - Resigned
Appointed: 1997-07-25
Resigned: 2003-02-12

PENN, Christopher Frederick
Director - Resigned
Appointed: 1997-07-25
Resigned: 2008-02-01

SCOTT, Francis Alexander
Director - Resigned
Appointed: 1997-07-25
Resigned: 2002-12-31

SYKES, Andrew Francis
Director - Resigned
Appointed: 2004-04-01
Resigned: 2014-06-20

WILSON, Ian Ramsay
Director - Resigned
Appointed: 2001-09-01
Resigned: 2004-11-19

YUEH, Linda, Dr
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-03-31

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-05-22
Resigned: 1997-07-25

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-05-22
Resigned: 1997-07-25

CHOYLEVA-BRYANT, Diana Gueoreva
Director - Active
Appointed: 2023-03-01

MATHEWS, Kathryn Ann
Director - Active
Appointed: 2023-06-01

JPMORGAN FUNDS LIMITED
Secretary - Active
Appointed: 2014-07-01

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1997-07-25
Resigned: 2000-06-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-05-22
Resigned: 1997-07-25

JPMORGAN ASSET MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2014-07-01

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
SC199548
LIVE
Date Incorporated:

BARUA, Chirantan
Director - Active
Appointed: 2023-05-31

CHALMERS, William Leon David
Director - Active
Appointed: 2019-08-09

COOPER, Kirstine Ann
Director - Active
Appointed: 2024-03-01

CUHLS, Matthew Hilmar
Director - Active
Appointed: 2024-01-01

DAVIS, Deborah Lee
Director - Active
Appointed: 2022-03-18

HARRIS, Joanna Kate
Director - Active
Appointed: 2023-09-29

MOULDER, Christopher John George
Director - Active
Appointed: 2017-06-12

NYAHASHA, Shingirai Thaddeus
Director - Active
Appointed: 2024-01-15

REIZENSTEIN, Anthony Jonathan
Director - Active
Appointed: 2021-04-23

SCHUMACHER, Gayle Elaine
Director - Active
Appointed: 2019-07-24

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-06-23

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2015-07-17
Resigned: 2020-08-14

BOND, Jonathon Roderick Alan
Director - Resigned
Appointed: 2019-07-24
Resigned: 2021-05-14

BRIGGS, Andrew David
Director - Resigned
Appointed: 2007-04-02
Resigned: 2010-03-31

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2013-07-26
Resigned: 2015-07-31

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2012-02-14
Resigned: 2012-12-31

CAREFULL, Robert Charles
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-03-03

CHEETHAM, Kate
Director - Resigned
Appointed: 2018-09-27
Resigned: 2021-09-09

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2013-07-26
Resigned: 2017-05-15

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

COOK, Karin Alexandra
Director - Resigned
Appointed: 2015-10-19
Resigned: 2018-06-22

CULMER, Mark George
Director - Resigned
Appointed: 2013-07-26
Resigned: 2019-08-01

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2014-11-11
Resigned: 2022-10-07

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2023-09-01
Resigned: 2024-01-15

EASTWOOD, Adrian Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2010-09-30

FISHER, Mark Andrew
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-04-22

GOFORD, Jeremy
Director - Resigned
Appointed: 2013-07-26
Resigned: 2015-02-13

HARRIS, Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-12-05

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2019-12-10
Resigned: 2023-08-31

HYLANDS, John Francis
Director - Resigned
Appointed: 2015-03-19
Resigned: 2021-03-31

JONES, Briony Helen Kezia
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-03-03

JOYCE, David John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-03-03

LONEY, Philip Duncan
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-09-27

LORENZO, Antonio
Director - Resigned
Appointed: 2016-03-02
Resigned: 2023-05-30

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MAIN, William Hill
Director - Resigned
Appointed: 2000-03-03
Resigned: 2003-11-30

MARU, Vimlesh
Director - Resigned
Appointed: 2013-07-26
Resigned: 2017-09-14

MCCONVILLE, James
Director - Resigned
Appointed: 2002-07-01
Resigned: 2010-03-31

O'CONNOR, Sophie Jane
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-09-30

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2014-07-18
Resigned: 2015-06-30

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-10-31
Resigned: 2016-09-01

PFAUDLER, Jakob, Dr
Director - Resigned
Appointed: 2018-11-05
Resigned: 2019-12-18

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-30

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2021-09-30

ROSS, Michael David
Director - Resigned
Appointed: 2000-03-03
Resigned: 2002-05-24

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-11-18

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-10-05

STODDARD, David Antony John
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-02-14

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-10-21

TAYLOR, Graham Roy
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-03-03

THOMPSON, Ian David
Director - Resigned
Appointed: 2000-03-03
Resigned: 2003-10-21

THORNTON, Craig James
Director - Resigned
Appointed: 2013-06-24
Resigned: 2016-11-07

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

WHATFORD, Ronald James
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-08-01

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 2013-07-26
Resigned: 2018-10-18

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

JOLLY, Joanne Margaret
Secretary - Active
Appointed: 2014-04-23

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2013-07-26
Resigned: 2014-04-23

MACLEAN, Jennifer Marion
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2013-07-26

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-06-18

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-07-29
Resigned: 2009-07-01

PASSMORE, Nigel Howard
Secretary - Resigned
Appointed: 2000-03-03
Resigned: 2000-08-08

RODGERS, Helen Suzanne
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2000-03-03

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

TALBOT, Alison Janet
Secretary - Resigned
Appointed: 2000-08-08
Resigned: 2002-07-29

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

BUCKLEY, Dean Robert
Nationality: British
Address: Northamptonshire, NN14 4BL

MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
02588424
DISSOLVED
Date Incorporated:
Dissolved on 2019-12-03

DAME DENISE MARY HOLT
Director - Expired
Appointed: 2013-08-01

COLIN MARTIN KERSLEY
Director - Expired
Appointed: 2009-01-29

CRAWFORD PETER PRENTICE
Director - Expired
Appointed: 2011-03-09

PHILLIP WILLIAM SCOTT
Director - Expired
Appointed: 2009-11-09

MR PETER MICHAEL SHAWYER
Director - Expired
Appointed: 2013-08-01

JUSTIN MARK TURNER
Director - Expired
Appointed: 2010-07-12

KEITH WOOLLARD
Director - Expired
Appointed: 2011-12-01

JAMES RICHARD BENFIELD
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-12-31

MR PAUL RICHARD BRADSHAW
Director - Resigned
Appointed: 2003-05-28
Resigned: 2004-11-07

STEPHEN JAMES BRITAIN
Director - Resigned
Appointed: 2005-10-12
Resigned: 2006-10-06

MR ROBERT WILLIAM CHAIGNEAU COLVILL
Director - Resigned
Appointed: 1993-03-05
Resigned: 2002-08-31

MR STEPHEN JAMES CONLEY
Director - Resigned
Appointed: 2011-01-31
Resigned: 2012-03-19

BRENDAN ALISTAIR COOK
Director - Resigned
Appointed: 2004-12-21
Resigned: 2009-01-01

IAN DEREK CORDWELL
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-04-30

KENNETH CULLEY
Director - Resigned
Appointed: 2009-12-08
Resigned: 2013-12-12

MARGARET DUNBAR
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-01-04

MR PETER SIMON FENNELL
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-04-30

MARCUS JOHN JOSEPH REYNOLDS GOLBY
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-10-01

CHRISTINE DORA HASLAM
Director - Resigned
Appointed: 2009-11-09
Resigned: 2011-02-28

ROGER ANTHONY HOLMES
Director - Resigned
Appointed: 2003-10-03
Resigned: 2004-05-31

MICHAEL ADRIAN JOHNSON
Director - Resigned
Appointed: 1993-03-05
Resigned: 1993-03-31

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Resigned: 2004-11-07

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Resigned: 1999-02-22

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ANDREW RAY MIELCZAREK
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Resigned: 2008-04-15

MARY JOSEPHINE MARGARET MCNALTY
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Appointed: 2013-09-26

HELEN DOCHERTY
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Resigned: 2013-09-26

MR PETER HARVEY GREEN
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Appointed: 1999-08-24
Resigned: 2005-06-30

PETER JAMES HARVEY
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Resigned: 2008-09-11

KATE ELIZABETH HUDSON
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Appointed: 2009-09-24
Resigned: 2010-12-09

ROBERT JOHN IVENS
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Appointed: 1993-03-05
Resigned: 1999-08-24

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Appointed: 2008-09-11
Resigned: 2009-09-24

ABERDEEN MULTI-MANAGER LIMITED
05582499
DISSOLVED
Date Incorporated:
Dissolved on 2017-11-30

MR JOHN MICHAEL BRETT
Director - Resigned
Appointed: 2007-05-31
Resigned: 2011-06-06

JONATHAN RICHARD LOUKES
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Appointed: 2014-04-07

MR RODERICK MACLEOD MACRAE
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Appointed: 2014-04-07

GARY ROBERT MARSHALL
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MR ANDREW JOHN NOVEMBER
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MR ANTHONY PAUL OWENS
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Appointed: 2012-02-13

MS ANNE HELEN RICHARDS
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MR ANDREW CHARLES FREPP
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MR MARTIN JAMES GILBERT
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Resigned: 2014-06-26

ANTONIO LORENZO
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MR CHRISTOPHER MARTIN PHILLIPS
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Resigned: 2007-03-31

ALEXANDER ROBERTON PORTE
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VINDEX LIMITED VINDEX LIMITED
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Resigned: 2006-01-27

VINDEX SERVICES LIMITED VINDEX SERVICES LIMITED
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Resigned: 2006-01-27

GRAHAM JAMES WOOD
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Appointed: 2006-01-27
Resigned: 2010-02-08

MR JOHN MICHAEL BRETT
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Appointed: 2007-05-31
Resigned: 2011-06-06

SHONA MARY DARLING
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Resigned: 2008-07-31

MACLAY MURRAY & SPENS LLP MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2005-10-04
Resigned: 2006-01-27

KATE SUSAN SMITH
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2015-01-19

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