Officers

  • uk

  • mark fox-andrews

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  • FOX-ANDREWS, Mark

  • Nationality: British
  • Address: London, SW10 9NQ
  • UK

    ICE FUTURES EUROPE

  • 01528617
  • LIVE
  • Date Incorporated: 

  • BARTON, Roger Nigel

  • Director - Resigned
  • Appointed: 2013-11-26
  • Resigned: 2023-12-31

  • BRUCE, Philip Edward

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2021-11-12

  • FAITHFULL, Timothy William

  • Director - Resigned
  • Appointed: 2013-02-21
  • Resigned: 2020-12-10

  • GOONE, David S

  • Director - Resigned
  • Appointed: 2013-12-05
  • Resigned: 2022-04-30

  • HAGUE, William Jefferson, Lord Hague Of Richmond

  • Director - Active
  • Appointed: 2015-09-17

  • REED, Paul Jonathan

  • Director - Resigned
  • Appointed: 2017-11-17
  • Resigned: 2022-09-08

  • SHARP, Vanessa Anne

  • Director - Active
  • Appointed: 2016-09-07

  • SPRECHER, Jeffrey Craig

  • Director - Active
  • Appointed: 2002-06-26

  • WHITTAKER, Andrew Mark

  • Director - Active
  • Appointed: 2017-01-05

  • WILLIAMS, Stuart Glen

  • Director - Resigned
  • Appointed: 2017-10-01
  • Resigned: 2022-06-30

  • BELLEW, Christopher James, The Hon

  • Director - Resigned
  • Appointed: 1992-07-22
  • Resigned: 1998-01-05

  • BERGONIA, Mary

  • Director - Resigned
  • Appointed: 1998-04-17
  • Resigned: 2001-12-06

  • BIEBER, Robin Anthony Christopher

  • Director - Resigned
  • Appointed: 1995-09-11
  • Resigned: 1998-10-02

  • BRACKLEY, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-17

  • BRYCE, Colin Douglas Spence

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-07

  • BUTTARS, Andrew James

  • Director - Resigned
  • Appointed: 2001-12-06
  • Resigned: 2003-03-18

  • BUTTERS, Derek, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-09-09

  • COLE, Robert David

  • Director - Resigned
  • Appointed: 2000-06-05
  • Resigned: 1998-10-02

  • CUTTER, Mark

  • Director - Resigned
  • Appointed: 1997-10-03
  • Resigned: 2002-12-19

  • DE LESTAPIS, Gregoire

  • Director - Resigned
  • Appointed: 2000-06-05
  • Resigned: 2002-05-14

  • EALET, Isabelle, Ms.

  • Director - Resigned
  • Appointed: 2002-12-19
  • Resigned: 2005-06-15

  • EALET, Isabelle Marie

  • Director - Resigned
  • Appointed: 1999-12-07
  • Resigned: 2002-12-19

  • EVANS, John

  • Director - Resigned
  • Appointed: 1998-10-02
  • Resigned: 2001-12-06

  • FITZSIMMONS, David Stephen

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1998-10-02

  • FORNERI, Jean Marc

  • Director - Resigned
  • Appointed: 2004-03-26
  • Resigned: 2005-10-21

  • FRASER, Peter Lovat, Lord

  • Director - Resigned
  • Appointed: 1997-10-21
  • Resigned: 2013-06-23

  • GIGNOUX, Peter Alan

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1996-07-25

  • GITTINS, Michael Barry

  • Director - Resigned
  • Appointed: 1994-01-10
  • Resigned: 1997-10-21

  • GOOCH, Andrew William

  • Director - Resigned
  • Appointed: 2002-12-19
  • Resigned: 2002-12-19

  • GRAHAM, Findlay Nigel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-10

  • HARBOUR, Karel Frederick

  • Director - Resigned
  • Appointed: 1999-03-26
  • Resigned: 1999-07-30

  • HARDY, David Malcolm

  • Director - Resigned
  • Appointed: 1993-04-13
  • Resigned: 1999-12-07

  • HARRIS, Alastair John

  • Director - Resigned
  • Appointed: 1995-07-27
  • Resigned: 1997-03-14

  • HILL, Scott Anthony

  • Director - Resigned
  • Appointed: 2007-07-11
  • Resigned: 2013-12-18

  • HILLS, Peter Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-07

  • IVE, Stuart Philip

  • Director - Resigned
  • Appointed: 1999-12-07
  • Resigned: 2000-06-05

  • JONES, John Lynton

  • Director - Resigned
  • Appointed: 1996-08-01
  • Resigned: 1999-08-13

  • KIRBY, Stanley John

  • Director - Resigned
  • Appointed: 1996-07-25
  • Resigned: 1998-04-17

  • KNIGHT, Timothy John

  • Director - Resigned
  • Appointed: 1992-07-22
  • Resigned: 1998-10-02

  • LYNCH, Philip Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • MABRO, Robert Emile, Prof

  • Director - Resigned
  • Appointed: 1998-10-02
  • Resigned: 2013-04-24

  • MAIDMAN, Jonathan Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-03

  • MASON, Peter

  • Director - Resigned
  • Appointed: 1993-09-14
  • Resigned: 1998-10-02

  • MCCARTHY, Malcolm Christopher, Sir

  • Director - Resigned
  • Appointed: 2011-07-01
  • Resigned: 2017-07-31

  • MILLS, Mark Timothy

  • Director - Resigned
  • Appointed: 1997-01-26
  • Resigned: 1999-12-07

  • MOORHOUSE, Christopher John

  • Director - Resigned
  • Appointed: 1998-10-02
  • Resigned: 2002-05-02

  • MULLION, Roderick Douglas Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-03

  • NICHOLLS, Peter Harrison

  • Director - Resigned
  • Appointed: 1998-10-14
  • Resigned: 2000-06-05

  • NORTON, Anthony David Longueville

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-03

  • PENIKET, David John

  • Director - Resigned
  • Appointed: 2006-04-27
  • Resigned: 2017-09-30

  • PETTIT, Stephen Raymond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-09-02

  • REID, Robert Paul, Sir

  • Director - Resigned
  • Appointed: 1999-08-12
  • Resigned: 2015-12-31

  • REINERT, Richard Arnim

  • Director - Resigned
  • Appointed: 1993-03-08
  • Resigned: 1999-02-12

  • ROBERTSON, Dave Duncan Struan

  • Director - Resigned
  • Appointed: 1991-12-09
  • Resigned: 1995-12-31

  • ROFFEY, Michael Graham

  • Director - Resigned
  • Appointed: 1993-03-08
  • Resigned: 1994-08-31

  • ROSE, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-17

  • SAPERIA, Nigel Abraham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-24

  • SPENCER, Richard Vaughn

  • Director - Resigned
  • Appointed: 2005-10-24
  • Resigned: 2007-07-11

  • TRAPP, Goran

  • Director - Resigned
  • Appointed: 2000-06-05
  • Resigned: 2001-12-06

  • VANCE, Lee Gregory

  • Director - Resigned
  • Appointed: 1997-10-03
  • Resigned: 1999-12-07

  • WARD, Peter Adrian, Mr.

  • Director - Resigned
  • Appointed: 1997-05-19
  • Resigned: 2000-06-05

  • WARD, Richard Churchill, Dr

  • Director - Resigned
  • Appointed: 1999-08-13
  • Resigned: 2006-04-24

  • WHITING, Alan

  • Director - Resigned
  • Appointed: 2013-11-26
  • Resigned: 2015-06-14

  • WILDBLOOD, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-31

  • ABBOTT, John Charles

  • Director - Active
  • Appointed: 2021-02-01

  • DUBIN, Cynthia Ann Smith

  • Director - Active
  • Appointed: 2020-12-10

  • BLAND, Trabue Richard

  • Director - Active
  • Appointed: 2022-10-20

  • RHODES, Christopher Jeffrey

  • Director - Active
  • Appointed: 2022-07-01

  • BURGGRAF, Sandra

  • Director - Active
  • Appointed: 2023-06-08

  • IBBOTSON, Mark Scott

  • Director - Active
  • Appointed: 2024-04-09

  • LINDSAY, Charles Ludovic

  • Secretary - Active
  • Appointed: 2018-08-06

  • BLAKE, Deirdre Ellen

  • Secretary - Resigned
  • Appointed: 1998-12-18
  • Resigned: 2000-04-30

  • DAVIS, Patrick Wolfe

  • Secretary - Resigned
  • Appointed: 2003-06-10
  • Resigned: 2018-06-28

  • GIBSON, Carolyn Ann

  • Secretary - Resigned
  • Appointed: 1998-07-09
  • Resigned: 1998-12-18

  • HUNTLEY, Marie Elizabeth

  • Secretary - Resigned
  • Appointed: 2000-11-21
  • Resigned: 2002-10-07

  • PENIKET, David John

  • Secretary - Resigned
  • Appointed: 2000-04-27
  • Resigned: 2000-11-21

  • TINDALL, Alan Roger

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-01-01

  • WATKINS, Paul John

  • Secretary - Resigned
  • Appointed: 1998-01-01
  • Resigned: 1998-07-09
  • UK

    ICE FUTURES HOLDINGS LTD

  • 03691874
  • LIVE
  • Date Incorporated: 

  • HILL, Scott Anthony

  • Director - Active
  • Appointed: 2007-07-11

  • WILLIAMS, Stuart Glen

  • Director - Active
  • Appointed: 2017-10-01

  • BERGONIA, Mary

  • Director - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2001-12-06

  • BUTTARS, Andrew James

  • Director - Resigned
  • Appointed: 2001-12-06
  • Resigned: 2003-03-18

  • CHARLTON, Peter John

  • Director - Resigned
  • Appointed: 1999-01-05
  • Resigned: 1999-06-25

  • COLE, Robert David

  • Director - Resigned
  • Appointed: 2000-06-05
  • Resigned: 2001-12-06

  • CUTTER, Mark

  • Director - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2002-12-19

  • DE LESTAPIS, Gregoire

  • Director - Resigned
  • Appointed: 2000-06-05
  • Resigned: 2002-05-14

  • EALET, Isabelle

  • Director - Resigned
  • Appointed: 2002-12-19
  • Resigned: 2005-06-15

  • EALET, Isabelle Marie

  • Director - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2002-12-19

  • EVANS, John

  • Director - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2001-12-06

  • FORNERI, Jean Marc

  • Director - Resigned
  • Appointed: 2004-03-26
  • Resigned: 2005-10-21

  • FRASER, Peter Lovat, Lord

  • Director - Resigned
  • Appointed: 1999-06-25
  • Resigned: 2007-10-18

  • GOOCH, Andrew William

  • Director - Resigned
  • Appointed: 2002-12-19
  • Resigned: 2005-10-13

  • IVE, Stuart Philip

  • Director - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2000-06-05

  • JONES, John Lynton

  • Director - Resigned
  • Appointed: 1999-06-25
  • Resigned: 1999-08-13

  • KNIGHT, Timothy John

  • Director - Resigned
  • Appointed: 2000-06-05
  • Resigned: 2005-01-27

  • MABRO, Robert Emile, Prof

  • Director - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2007-10-18

  • MOORHOUSE, Christopher John

  • Director - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2002-05-02

  • NICHOLLS, Peter Harrison

  • Director - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2007-10-18

  • PENIKET, David John

  • Director - Resigned
  • Appointed: 2006-04-27
  • Resigned: 2017-09-30

  • REID, Robert Paul, Sir

  • Director - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2007-10-18

  • RICHARDS, Martin Edgar

  • Director - Resigned
  • Appointed: 1999-01-05
  • Resigned: 1999-06-25

  • SPENCER, Richard Vaughn

  • Director - Resigned
  • Appointed: 2005-10-24
  • Resigned: 2007-07-11

  • SPRECHER, Jeffrey Craig

  • Director - Resigned
  • Appointed: 2002-02-26
  • Resigned: 2007-10-18

  • TRAPP, Goran

  • Director - Resigned
  • Appointed: 2000-06-05
  • Resigned: 2001-12-06

  • WARD, Peter Adrian

  • Director - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2000-06-05

  • WARD, Richard Churchill, Dr

  • Director - Resigned
  • Appointed: 1999-08-13
  • Resigned: 2006-04-24

  • HOLT, Elizabeth Miriam

  • Secretary - Active
  • Appointed: 2018-08-07

  • BLAKE, Deirdre Ellen

  • Secretary - Resigned
  • Appointed: 1999-06-25
  • Resigned: 2000-04-30

  • DAVIS, Patrick Wolfe

  • Secretary - Resigned
  • Appointed: 2003-06-10
  • Resigned: 2018-06-28

  • HUNTLEY, Marie Elizabeth

  • Secretary - Resigned
  • Appointed: 2000-11-21
  • Resigned: 2002-10-07

  • PENIKET, David John

  • Secretary - Resigned
  • Appointed: 2000-04-27
  • Resigned: 2000-11-21

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-01-05
  • Resigned: 1999-06-25

  • FOX-ANDREWS, Jonathan Mark Piers

  • Nationality: British
  • Address: London, SW10 9NQ
  • UK

    LCH LIMITED

  • 00025932
  • LIVE
  • Date Incorporated: 

  • ADAMS, Laurence Philip

  • Director - Active
  • Appointed: 2018-02-01

  • BERNDSEN, Ronaldus Johannes

  • Director - Active
  • Appointed: 2018-01-01

  • HOOGDUIN, Leonard Hubertus, Dr

  • Director - Resigned
  • Appointed: 2012-09-01
  • Resigned: 2020-09-09

  • JERMAN, Matthew

  • Director - Resigned
  • Appointed: 2016-10-05
  • Resigned: 2021-07-09

  • MCLAUGHLIN, Dennis

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2021-04-09

  • MILNE, Shona

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2020-12-31

  • ABBOTT, Martin

  • Director - Resigned
  • Appointed: 2008-01-21
  • Resigned: 2013-05-01

  • ABRAMS, Ian Barry

  • Director - Resigned
  • Appointed: 2008-06-24
  • Resigned: 2017-09-01

  • AIGRAIN, Jacques

  • Director - Resigned
  • Appointed: 2010-04-06
  • Resigned: 2015-03-04

  • ALBERTI, Kerry Barton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-31

  • ANDERSON, Gary John

  • Director - Resigned
  • Appointed: 2002-10-31
  • Resigned: 2003-12-22

  • AXE, Ian John

  • Director - Resigned
  • Appointed: 2011-04-04
  • Resigned: 2013-09-25

  • BADAT, Nazir Ahmed

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2013-05-01

  • BAKER, George Mccall

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-10

  • BAKHSHI, Suneel

  • Director - Resigned
  • Appointed: 2014-02-03
  • Resigned: 2017-10-18

  • BARRATT, Donald Roy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-10

  • BARTON, Roger Nigel

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 1999-07-21

  • BERLIAND, Richard David Antony

  • Director - Resigned
  • Appointed: 1999-06-28
  • Resigned: 2003-12-22

  • BERTHOMIER, Francis Nicolas Jean

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2011-06-17

  • BIRLEY, Patrick Jeremy

  • Director - Resigned
  • Appointed: 2006-02-17
  • Resigned: 2007-05-11

  • BOEHM, Jean Michel

  • Director - Resigned
  • Appointed: 1997-08-28
  • Resigned: 2000-01-24

  • BRADWELL, William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-08-28

  • CAOUETTE, John Bernard

  • Director - Resigned
  • Appointed: 2003-12-22
  • Resigned: 2007-05-07

  • CHAMPION, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-19

  • CHENEVIX-TRENCH, Jonathan Charles

  • Director - Resigned
  • Appointed: 2000-06-26
  • Resigned: 2003-12-22

  • CHILD, Denis Marsden

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-30

  • CHUPIN, Arnaud

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 1999-12-31

  • COLLAS, Philippe Henry Francois

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2008-12-10

  • COMPTON, Stephen Russell

  • Director - Resigned
  • Appointed: 2015-03-05
  • Resigned: 2016-05-27

  • CREGEEN, Robert Christopher

  • Director - Resigned
  • Appointed: 1995-05-26
  • Resigned: 1996-10-10

  • CROSSWELL, Charlotte Louise Benham

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2017-01-02

  • CRUTTENDEN, Martin Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-01

  • CULMER, James Heitland

  • Director - Resigned
  • Appointed: 1995-12-19
  • Resigned: 1996-10-10

  • DAVID, Kevin Roger

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2008-07-01

  • DAVIE, Michael Edward

  • Director - Resigned
  • Appointed: 2013-09-25
  • Resigned: 2014-12-31

  • DAVIES, John Anthony

  • Director - Resigned
  • Appointed: 1993-09-01
  • Resigned: 1996-10-10

  • DAVIES, Simon Howard

  • Director - Resigned
  • Appointed: 2014-06-26
  • Resigned: 2016-12-31

  • DAVIES, Vivian John

  • Director - Resigned
  • Appointed: 1999-06-28
  • Resigned: 2000-07-31

  • DOWSON, Ashley Tallentire

  • Director - Resigned
  • Appointed: 1995-11-28
  • Resigned: 1996-10-10

  • ELIOT, Jonathan Edward Francis

  • Director - Resigned
  • Appointed: 2014-05-23
  • Resigned: 2017-05-31

  • EYNON, Richard Mark

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 2002-03-28

  • FANE-HERVEY, Kevin Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-22

  • FITZMAURICE, Catherine Freda

  • Director - Resigned
  • Appointed: 1999-06-28
  • Resigned: 2002-10-31

  • FOYLE, John Lewis

  • Director - Resigned
  • Appointed: 1998-08-25
  • Resigned: 2003-12-22

  • FROST, Thomas Pearson

  • Director - Resigned
  • Appointed: 1993-09-01
  • Resigned: 1996-10-10

  • FUNNELL, Eldred Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-10

  • FURSE, Clara Hedwig Frances, Dame

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2009-03-11

  • GIGNOUX, Peter Alan

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 1997-08-28

  • GUBERT, John Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-10

  • HARDY, David Malcolm

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-07-05

  • HARTSINK, Gerardus Bartholomeus Jozephus

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2009-03-11

  • HEALE, Simon John Newton

  • Director - Resigned
  • Appointed: 2001-07-02
  • Resigned: 2003-12-22

  • HELLMANN, Brian Helmut

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2015-03-04

  • HEMON, Christophe

  • Director - Resigned
  • Appointed: 2005-04-30
  • Resigned: 2012-09-17

  • HENRY, James Martin Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-31

  • HIGGINS, William Gordon

  • Director - Resigned
  • Appointed: 2002-10-31
  • Resigned: 2003-12-22

  • HODSON, Daniel Houghton

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 1998-08-25

  • HOENN, Dominique

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2008-12-10

  • IRELAND, Jennifer Fiona

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2010-09-28

  • JENKINS, Michael Nicholas Howard, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-12-22

  • JONES, John Lynton

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 1999-09-24

  • JUSTHAM, Alexander Stafford

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2015-09-29

  • KAPUSTIAK, Wendell

  • Director - Resigned
  • Appointed: 1998-06-19
  • Resigned: 2000-06-26

  • KEMP, Jerome David

  • Director - Resigned
  • Appointed: 2008-06-24
  • Resigned: 2010-10-08

  • KENNY, Peter Nigel, Dr

  • Director - Resigned
  • Appointed: 1995-08-01
  • Resigned: 1996-10-10

  • KING, David Elon

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 2001-06-29

  • KRAMER, Colin Cedric

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-10

  • LAMB, Andrew Mc George, Dr

  • Director - Resigned
  • Appointed: 2003-12-22
  • Resigned: 2006-02-17

  • LAMB, John Matthew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-26

  • LEVY-GARBOUA, Vivien Joseph

  • Director - Resigned
  • Appointed: 2008-12-10
  • Resigned: 2013-05-01

  • LIDDELL, Roger Alexander

  • Director - Resigned
  • Appointed: 2006-07-19
  • Resigned: 2011-04-04

  • MACBETH, David William

  • Director - Resigned
  • Appointed: 1993-04-20
  • Resigned: 1996-01-01

  • MACKEONIS, John Phillip

  • Director - Resigned
  • Appointed: 1999-09-24
  • Resigned: 2000-03-21

  • MCLACHLAN, David George

  • Director - Resigned
  • Appointed: 1993-07-31
  • Resigned: 1996-10-10

  • MOORE, Douglas Derek

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-19

  • GIROLAMI, Isabelle

  • Director - Active
  • Appointed: 2019-11-01

  • GUYETT, Jane Elizabeth

  • Director - Active
  • Appointed: 2020-06-01

  • MCCARTHY, Anthony Phillip

  • Director - Active
  • Appointed: 2020-07-02

  • HUDIS, James Andrew

  • Director - Active
  • Appointed: 2020-09-09

  • MACHELL, Carole

  • Director - Active
  • Appointed: 2020-11-13

  • BAKHSHI, Balbir

  • Director - Active
  • Appointed: 2021-09-29

  • MAGUIRE, Daniel John

  • Director - Active
  • Appointed: 2017-10-30

  • GUPTA, Kavi

  • Director - Resigned
  • Appointed: 2022-11-23
  • Resigned: 2023-11-29

  • RICHARDSON, Emma Louise

  • Director - Active
  • Appointed: 2023-06-09

  • SINGH, Snigdha

  • Director - Active
  • Appointed: 2023-11-30

  • SAUNDERS, Gary Lewis

  • Director - Active
  • Appointed: 2024-03-20

  • TUTTON, Simon

  • Secretary - Active
  • Appointed: 2018-04-13

  • ALEXANDER, Jacqueline Ann

  • Secretary - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2009-04-28

  • CLARK, Bernard James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-07-31

  • DAVIES, Daniel Kennedy

  • Secretary - Resigned
  • Appointed: 2006-11-27
  • Resigned: 2007-11-01

  • DOUKAKI, Christopher

  • Secretary - Resigned
  • Appointed: 2011-11-22
  • Resigned: 2012-02-22

  • FRANKLIN, Robert Norman Carew

  • Secretary - Resigned
  • Appointed: 2014-03-31
  • Resigned: 2018-04-13

  • GIRAUD-PRINCE, Stephan

  • Secretary - Resigned
  • Appointed: 2009-04-28
  • Resigned: 2011-11-22

  • JOHN, Elizabeth

  • Secretary - Resigned
  • Appointed: 2001-02-23
  • Resigned: 2005-05-05

  • WARD, Susan Mary

  • Secretary - Resigned
  • Appointed: 2000-07-31
  • Resigned: 2001-02-23

  • WHITEHEAD, David Clive

  • Secretary - Resigned
  • Appointed: 2012-02-22
  • Resigned: 2014-03-31
  • UK

    ADM INVESTOR SERVICES INTERNATIONAL LIMITED

  • 02547805
  • LIVE
  • Date Incorporated: 

  • BOULAIE, Marilyne

  • Director - Active
  • Appointed: 2016-05-23

  • JACKSON, Stuart Patrick

  • Director - Active
  • Appointed: 2017-06-05

  • KADLEC, Thomas Robert

  • Director - Resigned
  • Appointed: 2009-10-12
  • Resigned: 2022-07-01

  • O'HEGARTY, Diarmuid Conor

  • Director - Active
  • Appointed: 2017-05-22

  • SOMERVILLE-COTTON, Fabian James Dunbar

  • Director - Resigned
  • Appointed: 2013-03-11
  • Resigned: 2022-05-05

  • BEZEMER, Peter Adrianus

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-01

  • BRIMBLE, Charles

  • Director - Resigned
  • Appointed: 1998-03-02
  • Resigned: 2017-06-30

  • DALMIJN, Johan Emile

  • Director - Resigned
  • Appointed: 1996-03-01
  • Resigned: 1998-01-30

  • DODSON, Richard W

  • Director - Resigned
  • Appointed: 1998-02-02
  • Resigned: 2010-03-01

  • HLAWEK, Robin Andrew

  • Director - Resigned
  • Appointed: 2007-07-09
  • Resigned: 2010-10-01

  • HOBSON, Robert

  • Director - Resigned
  • Appointed: 1998-02-02
  • Resigned: 2000-09-05

  • HOPP, Klaus-Peter

  • Director - Resigned
  • Appointed: 2010-12-01
  • Resigned: 2013-04-26

  • KRUG JR, Paul Louis

  • Director - Resigned
  • Appointed: 1998-02-02
  • Resigned: 2005-06-01

  • MOLLER, George Andre

  • Director - Resigned
  • Appointed: 1992-01-05
  • Resigned: 1996-03-01

  • MULHOLLEM, Paul

  • Director - Resigned
  • Appointed: 1998-02-02
  • Resigned: 2000-09-05

  • NISSER, Robert Daniel

  • Director - Resigned
  • Appointed: 2013-10-10
  • Resigned: 2016-04-18

  • PETERSON, Brian Frederick

  • Director - Resigned
  • Appointed: 2000-09-05
  • Resigned: 2005-06-01

  • SANNER, Marc Alan

  • Director - Resigned
  • Appointed: 2006-09-12
  • Resigned: 2007-07-09

  • SPEELMAN, Robert Lodewijk

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1998-01-30

  • STOTT, John Patrick

  • Director - Resigned
  • Appointed: 2000-09-05
  • Resigned: 2005-09-26

  • VAN BOETZELAER, Christiaan Willem, Baron

  • Director - Resigned
  • Appointed: 1992-09-16
  • Resigned: 1998-01-30

  • VAN DE MERWE, Erik Albertus Johannes

  • Director - Resigned
  • Appointed: 1992-09-16
  • Resigned: 1993-10-13

  • WASLING, Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 2017-06-30

  • WINTER, Thomas George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-04

  • ZENUK, Mark Nicolas

  • Director - Resigned
  • Appointed: 2006-09-12
  • Resigned: 2007-10-01

  • WILLIAMS, Julia

  • Director - Active
  • Appointed: 2022-12-07

  • O'HEGARTY, Diarmuid Conor

  • Secretary - Active
  • Appointed: 2017-06-30

  • BEZEMER, Peter Adrianus

  • Secretary - Resigned
  • Appointed: 1992-09-16
  • Resigned: 1993-06-01

  • BRIMBLE, Charles

  • Secretary - Resigned
  • Appointed: 1998-02-02
  • Resigned: 2017-06-30

  • COMYNS, Monica

  • Secretary - Resigned
  • Appointed: 1997-11-28
  • Resigned: 1998-01-30

  • DOUGLAS, Caroline Emelia Aldridge

  • Secretary - Resigned
  • Appointed: 1993-06-01
  • Resigned: 1997-11-28

  • WRIGHT, Denis

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-09-16
  • UK

    ISI NOMINEES LIMITED

  • 03924330
  • LIVE
  • Date Incorporated: 

  • JACKSON, Stuart Patrick

  • Director - Active
  • Appointed: 2017-06-05

  • O'HEGARTY, Diarmuid Conor

  • Director - Active
  • Appointed: 2017-06-06

  • SOMERVILLE-COTTON, Fabian James Dunbar

  • Director - Resigned
  • Appointed: 2013-03-11
  • Resigned: 2022-05-05

  • BRIMBLE, Charles

  • Director - Resigned
  • Appointed: 2000-02-08
  • Resigned: 2017-06-30

  • WASLING, Philip

  • Director - Resigned
  • Appointed: 2000-02-08
  • Resigned: 2017-06-30

  • WILLIAMS, Julia

  • Director - Active
  • Appointed: 2022-07-04

  • O'HEGARTY, Diarmuid Conor

  • Secretary - Active
  • Appointed: 2017-06-30

  • BRIMBLE, Charles

  • Secretary - Resigned
  • Appointed: 2000-02-08
  • Resigned: 2017-06-30

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2000-02-08
  • Resigned: 2000-02-08
  • UK

    GRACECHURCH UTG NO. 261 LIMITED

  • 03821543
  • LIVE
  • Date Incorporated: 

  • EVANS, Jeremy Richard Holt

  • Director - Resigned
  • Appointed: 2014-01-23
  • Resigned: 2023-07-31

  • NOMINA PLC

  • Director - Active
  • Appointed: 2014-01-23

  • FOX-ANDREWS, Rosemary Anne

  • Director - Resigned
  • Appointed: 1999-08-03
  • Resigned: 2014-01-23

  • JENKS, Dennis Anthony

  • Director - Resigned
  • Appointed: 1999-08-03
  • Resigned: 2014-01-23

  • TOTTMAN, Mark John

  • Director - Active
  • Appointed: 2023-07-31

  • HAMPDEN LEGAL PLC

  • Secretary - Active
  • Appointed: 2014-01-23

  • ARGENTA SECRETARIAT LIMITED

  • Secretary - Resigned
  • Appointed: 2002-10-30
  • Resigned: 2014-01-23

  • FOX-ANDREWS, Jonathan Mark Piers

  • Nationality: British
  • Address: London, SW10 9NR
  • UK

    SABRE FUND MANAGEMENT LIMITED

  • 01675656
  • LIVE
  • Date Incorporated: 

  • BARROW, Colin

  • Director - Resigned
  • Appointed: 1996-09-16
  • Resigned: 2005-12-12

  • CARNEGIE, Rupert Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-24

  • DEMAINE, John George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-03

  • EDWARDS, Robin Warwick

  • Director - Resigned
  • Appointed: 2004-05-19
  • Resigned: 2003-11-25

  • FENTHAM-FLETCHER, Simon Peter

  • Director - Resigned
  • Appointed: 1999-10-19
  • Resigned: 2000-06-15

  • GRIMME, Michael Joseph

  • Director - Resigned
  • Appointed: 1995-03-17
  • Resigned: 1996-10-18

  • HAWKINS, Bryan Stanley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-24

  • HEDGECOCK, Stephen Jon

  • Director - Resigned
  • Appointed: 1994-07-19
  • Resigned: 1995-04-03

  • HERMASZEWSKI, Zbigniew

  • Director - Resigned
  • Appointed: 1996-07-23
  • Resigned: 1997-05-16

  • HILL, Melissa Frances, Mrs.

  • Director - Resigned
  • Appointed: 2000-03-01
  • Resigned: 2021-02-05

  • HOLLAND MARTIN, Robert George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-24

  • JELICIC, Dejan

  • Director - Resigned
  • Appointed: 2003-09-11
  • Resigned: 2005-06-03

  • PATEL, Tushar

  • Director - Resigned
  • Appointed: 1996-07-23
  • Resigned: 1998-04-30

  • REES, Stephen, Dr

  • Director - Resigned
  • Appointed: 2018-03-19
  • Resigned: 2021-02-05

  • ROBINSON, Kelvin Dale

  • Director - Resigned
  • Appointed: 1995-01-26
  • Resigned: 1995-04-03

  • SECCOMBE, Adam Lawrence John

  • Director - Resigned
  • Appointed: 1995-01-26
  • Resigned: 1995-04-03

  • STEVENSON, Thomas

  • Director - Resigned
  • Appointed: 2006-06-05
  • Resigned: 2016-08-31

  • SWETE, Peter Gerald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-23

  • TOOKER, Alan John

  • Director - Resigned
  • Appointed: 1998-05-01
  • Resigned: 1999-07-15

  • WAGNER, Mark Anthony

  • Director - Resigned
  • Appointed: 1997-12-29
  • Resigned: 2004-12-16

  • WILSON, Simon

  • Director - Resigned
  • Appointed: 1996-07-23
  • Resigned: 1998-08-14

  • WOODFORD, Susannah Denise

  • Director - Resigned
  • Appointed: 2000-06-15
  • Resigned: 2004-11-24

  • DE MEL, Deepika Leelamanie

  • Director - Resigned
  • Appointed: 2016-09-01
  • Resigned: 2018-03-22

  • DEMAINE, John George

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-04-03

  • FENTHAM-FLETCHER, Simon Peter

  • Secretary - Resigned
  • Appointed: 1999-10-19
  • Resigned: 2000-06-15

  • JELICIC, Dejan

  • Secretary - Resigned
  • Appointed: 2004-11-24
  • Resigned: 2005-01-17

  • PATEL, Tushar

  • Secretary - Resigned
  • Appointed: 1996-07-23
  • Resigned: 1998-04-30

  • STEVENSON, Thomas

  • Secretary - Resigned
  • Appointed: 2005-01-17
  • Resigned: 2016-09-08

  • SWETE, Peter Gerald

  • Secretary - Resigned
  • Appointed: 1995-04-03
  • Resigned: 1996-07-23

  • TOOKER, Alan John

  • Secretary - Resigned
  • Appointed: 1998-05-01
  • Resigned: 1999-07-15

  • WAGNER, Mark Anthony

  • Secretary - Resigned
  • Appointed: 1999-07-15
  • Resigned: 1999-10-19

  • WOODFORD, Susannah Denise

  • Secretary - Resigned
  • Appointed: 2000-06-15
  • Resigned: 2004-11-24

  • MR JONATHAN MARK PIERS FOX-ANDREWS

  • Nationality: British
  • Address: England, SW3 5QT
  • UK

    MFA MANAGEMENT LTD

  • 08550960
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-08-23
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