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DR RICHARD JOHN SKAER
Nationality: British
Address: Cambridge, CB2 2AA

ANTIQUITY PUBLICATIONS LIMITED
00468138
LIVE
Date Incorporated:

PROF MARTIN JOHN MILLETT
Director - Active
Appointed: 2004-11-19

DR NICOLA JANE MILNER
Director - Active
Appointed: 2009-11-20

DR CAMERON ANDREW PETRIE
Director - Active
Appointed: 2010-03-15

MR MICHAEL WILLIAM PITTS
Director - Active
Appointed: 2009-11-20

DR ANDREW JOCELYN GERARD ROGERSON
Director - Active
Appointed: 1999-01-01

PROFESSOR CHRIS SCARRE
Director - Active
Appointed: 2013-01-01

DR JOHN AMYAS ALEXANDER
Director - Resigned
Appointed: 1991-05-31
Resigned: 1992-11-27

PROFESSOR MARTIN OSWALD HUGH CARVER
Director - Resigned
Appointed: 2004-11-19
Resigned: 2012-12-31

DR CHRISTOPHER CHIPPINDALE
Director - Resigned
Appointed: 1991-05-31
Resigned: 1997-12-31

CHRISTOPHER JOHN EVANS
Director - Resigned
Appointed: 2005-11-18
Resigned: 2013-04-24

CAROLINE ANN TUKE MALONE
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-11-17

DR JOAN LOUISE OATES
Director - Resigned
Appointed: 1991-05-31
Resigned: 2008-04-23

DR FRANCIS MANNING MARLBOROUGH PRYOR
Director - Resigned
Appointed: 1992-11-27
Resigned: 1999-01-01

DOCTOR ANDREW GEORGE SHERRATT
Director - Resigned
Appointed: 2003-03-03
Resigned: 2006-02-24

PROFESSOR ANTHONY MCELREA SNODGRASS
Director - Resigned
Appointed: 1991-05-31
Resigned: 2009-11-20

DR SIMON KENNETH FLADGATE STODDART
Director - Resigned
Appointed: 2000-11-17
Resigned: 2003-03-03

DR ANDREW JOCELYN GERARD ROGERSON
Secretary - Active
Appointed: 1999-01-01

DR CHRISTOPHER CHIPPINDALE
Secretary - Resigned
Appointed: 1991-05-31
Resigned: 1997-12-31

CAROLINE ANN TUKE MALONE
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2000-11-17

JOHN ROBIN SKAE
Nationality: British
Address: Glos, GL52 4PU

FIRST DIRECT INVESTMENTS (UK) LIMITED
00234213
DISSOLVED
Date Incorporated:
Dissolved on 2017-07-24

DAVID JOHN COKE
Director - Expired
Appointed: 2009-05-28

VICTORIA WALES
Director - Resigned
Appointed: 2010-04-19
Resigned: 2014-03-19

VIVIEN ARMSON
Director - Resigned
Appointed: 2009-05-20
Resigned: 2010-03-31

NIGEL BARKER
Director - Resigned
Appointed: 2000-11-20
Resigned: 2001-06-30

JAMES KEITH BARTON
Director - Resigned
Appointed: 1993-05-04
Resigned: 1995-07-17

ANDREW CHEESEWRIGHT
Director - Resigned
Appointed: 2009-05-20
Resigned: 2012-03-31

ROBERT CHOLMONDELEY
Director - Resigned
Appointed: 2002-08-20
Resigned: 2009-08-18

KENNETH HENRY GORDON COALES
Director - Resigned
Appointed: 1995-07-17
Resigned: 1999-12-20

TERRY FREDERICK COX
Director - Resigned
Appointed: 1993-02-22
Resigned: 1995-05-26

PHILIP EDWARD DILNUTT
Director - Resigned
Appointed: 2000-10-20
Resigned: 2004-02-04

BERNARD DAVID GOLDBERG
Director - Resigned
Appointed: 2001-12-01
Resigned: 2005-11-30

RICHARD KIMBERLEY HOLMES
Director - Resigned
Appointed: 2000-10-20
Resigned: 2001-10-31

KEITH HOOPER
Director - Resigned
Appointed: 2001-11-01
Resigned: 2009-09-09

ALAN RENATUS FREDERICK HUGHES
Director - Resigned
Appointed: 2000-10-20
Resigned: 2004-11-30

MAUREEN LOFFILL
Director - Resigned
Appointed: 2002-09-16
Resigned: 2004-11-10

DAVID LONGMORE
Director - Resigned
Appointed: 2000-10-20
Resigned: 2001-11-30

DAVID STANLEY MEAD
Director - Resigned
Appointed: 2000-10-20
Resigned: 2001-07-10

MARCUS LEE MITCHELL
Director - Resigned
Appointed: 2009-03-02
Resigned: 2009-09-09

GRAEME MARK NIXON
Director - Resigned
Appointed: 2001-07-10
Resigned: 2002-01-18

RICHARD WILLIAM QUIN
Director - Resigned
Appointed: 1995-05-26
Resigned: 1996-07-04

PETER CHARLES SIMPSON
Director - Resigned
Appointed: 2000-10-20
Resigned: 2005-11-01

MICHAEL DAVID WATSON
Director - Resigned
Appointed: 2004-02-16
Resigned: 2005-04-16

DAVID LAREN WELLS
Director - Resigned
Appointed: 2009-05-20
Resigned: 2012-09-06

DEBORAH ANN MORSE
Director - Expired
Appointed: 2014-03-19

NIGEL BARKER
Director - Resigned
Appointed: 1993-02-22
Resigned: 2000-10-20

JAMES KEITH BARTON
Director - Resigned
Appointed: 1993-12-14
Resigned: 1995-07-17

ANDREW CHEESEWRIGHT
Director - Resigned
Appointed: 2009-05-20
Resigned: 2012-03-31

KATE ELIZABETH HUDSON
Secretary - Resigned
Appointed: 2009-12-21
Resigned: 2014-03-19

NIGEL BARKER
Secretary - Resigned
Appointed: 2000-11-20
Resigned: 2001-06-30

JAMES KEITH BARTON
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1995-07-17

NICOLA SUZANNE BLACK
Secretary - Resigned
Appointed: 2002-09-06
Resigned: 2005-02-01

SHAUN KEVIN BRYANT
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

PETER JAMES HARVEY
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2008-10-24

ELIZABETH ANNE HOBLEY
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2002-09-05

PAULINE LOUISE MCQUILLAN
Secretary - Resigned
Appointed: 2008-10-24
Resigned: 2009-09-24

ROBERT HUGH MUSGROVE
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2000-11-20

DENETTE BOTCHWAY
Secretary - Resigned
Appointed: 2014-09-04
Resigned: 2016-12-08

ROBERT JAMES HINTON
Secretary - Resigned
Appointed: 2014-03-19
Resigned: 2014-09-04

SKAE, John Robin
Nationality: British
Address: Glos, GL52 4PU

HSBC BANK PLC
00014259
LIVE
Date Incorporated:

EMMETT, James Alasdair
Director - Resigned
Appointed: 2018-09-17
Resigned: 2020-02-29

FLEURANT, Jacques
Director - Resigned
Appointed: 2018-08-07
Resigned: 2021-09-30

MARSH, Mary Elizabeth, Dame
Director - Resigned
Appointed: 2009-01-01
Resigned: 2022-05-17

O'CONNOR, Stephen Paul
Director - Active
Appointed: 2018-05-17

OMURA, Yukiko
Director - Active
Appointed: 2018-05-17

STRUTZ, Eric Wolfgang, Dr
Director - Active
Appointed: 2016-10-28

TRUEMAN, John Francis
Director - Resigned
Appointed: 2004-09-29
Resigned: 2022-12-31

WRIGHT, Andrew Merlay
Director - Active
Appointed: 2018-05-17

ANTIKA, Piraye
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-10-31

ASHER, Bernard Harry
Director - Resigned
Appointed:
Resigned: 1998-02-28

ASSAF, Samir
Director - Resigned
Appointed: 2014-03-28
Resigned: 2016-04-27

BAKER, David William
Director - Resigned
Appointed: 1996-11-01
Resigned: 2002-12-31

BOND, John Reginald Hartnell, Sir
Director - Resigned
Appointed: 1993-01-01
Resigned: 2004-12-31

BOYLES, Peter William
Director - Resigned
Appointed: 2010-07-22
Resigned: 2012-12-10

BUDD, David Charles
Director - Resigned
Appointed: 2005-05-09
Resigned: 2011-02-24

COOPER, Simon Nigel
Director - Resigned
Appointed: 2013-04-18
Resigned: 2015-12-17

COYLE, James
Director - Resigned
Appointed: 2015-08-03
Resigned: 2018-08-06

CUNNINGHAM, Thomas Jefferson Coleman
Director - Resigned
Appointed:
Resigned: 1992-10-09

DALTON, William Robert Patrick
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-12-31

DE CROISSET, Charles Francis Wiener
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-02-25

DELBRIDGE, Richard
Director - Resigned
Appointed:
Resigned: 1995-11-30

DEVANEY, John Francis
Director - Resigned
Appointed: 1994-03-25
Resigned: 2000-05-24

DOS SANTOS SIMOES, Antonio Pedro
Director - Resigned
Appointed: 2012-02-01
Resigned: 2018-09-17

EMERSON, Roger
Director - Resigned
Appointed: 1996-09-25
Resigned: 2003-05-28

FILIPPI, Charles Henri
Director - Resigned
Appointed: 2000-09-01
Resigned: 2008-12-31

FISHBURN, John Dudley
Director - Resigned
Appointed: 2003-05-28
Resigned: 2009-05-01

FLOCKHART, Alexander Andrew
Director - Resigned
Appointed: 2010-07-22
Resigned: 2012-07-31

FORSTER, Archibald William, Sir
Director - Resigned
Appointed:
Resigned: 1998-05-27

GARNER, Johnson Daniel
Director - Resigned
Appointed: 2010-12-20
Resigned: 2012-10-31

GEOGHEGAN, Michael Francis
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-10-20

GOLDTHORPE, Brian Lees
Director - Resigned
Appointed:
Resigned: 1992-09-16

GREEN, Stephen Keith
Director - Resigned
Appointed: 1995-12-01
Resigned: 2010-12-03

GULLIVER, Stuart Thomson
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-12-31

HALES, Antony John
Director - Resigned
Appointed: 1994-06-24
Resigned: 2001-05-23

HOLT, Denise Mary, Dame
Director - Resigned
Appointed: 2011-02-01
Resigned: 2018-08-06

HOUZE, Philippe Jacques Claude, Monsieur
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-04-26

JACOBI, Herbert H
Director - Resigned
Appointed: 1995-01-27
Resigned: 1998-05-27

JOHN, Dyfrig Dafydd Joseff
Director - Resigned
Appointed: 2003-01-01
Resigned: 2009-06-29

JONES, Christopher Michael Stuart
Director - Resigned
Appointed: 2001-08-01
Resigned: 2008-04-29

KEIR, Alan Mcalpine
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-09-01

LEATHES, Simon William De Mussenden
Director - Resigned
Appointed: 2012-05-17
Resigned: 2017-04-21

LENG, James William
Director - Resigned
Appointed: 2010-10-12
Resigned: 2013-12-31

LESLIE, Peter Evelyn, Sir
Director - Resigned
Appointed:
Resigned: 1992-10-09

LISTER, David William
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-08-06

LOCKHART, Harry Eugene
Director - Resigned
Appointed:
Resigned: 1992-08-31

LOUDON, George Ernest
Director - Resigned
Appointed:
Resigned: 1992-07-31

MACKAY, Charles Dorsey
Director - Resigned
Appointed: 1992-11-12
Resigned: 1993-12-31

MAITLAND SMITH, Geoffrey
Director - Resigned
Appointed:
Resigned: 1996-12-23

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed:
Resigned: 1994-03-25

MARTIN, Rosemary Elisabeth Scudamore
Director - Resigned
Appointed: 2005-04-29
Resigned: 2016-04-27

MEANEY, Patrick Michael, Sir
Director - Resigned
Appointed:
Resigned: 1992-07-16

MILLER SMITH, Charles
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-05-31

MONRO-DAVIS, Anthony Robin Dominic
Director - Resigned
Appointed: 2004-01-01
Resigned: 2013-04-25

MOULONGUET, Thierry Bernard
Director - Resigned
Appointed: 2012-07-27
Resigned: 2018-09-05

NEWTON, Charles Wilfrid, Sir
Director - Resigned
Appointed: 1992-12-11
Resigned: 1999-04-28

O'CATHAIN, Detta, Baroness
Director - Resigned
Appointed:
Resigned: 1993-05-26

O'SULLIVAN, Sean Patrick
Director - Resigned
Appointed: 2007-08-07
Resigned: 2011-01-31

ORGILL, Richard Michael James
Director - Resigned
Appointed: 1994-04-01
Resigned: 2001-10-31

PEARSE, Brian Gerald, Sir
Director - Resigned
Appointed:
Resigned: 1995-01-27

POUNTAIN, Eric John, Sir
Director - Resigned
Appointed:
Resigned: 1992-10-09

PURVES, William, Sir
Director - Resigned
Appointed:
Resigned: 1998-05-27

REED, Alison Clare
Director - Resigned
Appointed: 1996-04-24
Resigned: 2004-05-26

ROBERTSON, Brian
Director - Resigned
Appointed: 2010-12-03
Resigned: 2013-09-30

ROSE, Harry Anthony
Director - Resigned
Appointed: 1997-05-28
Resigned: 2005-05-25

SHAWYER, Peter Michael
Director - Resigned
Appointed: 2004-11-01
Resigned: 2014-01-06

SINGH, Jasminder
Director - Resigned
Appointed: 2001-01-25
Resigned: 2007-04-20

STRICKLAND, John Estmond
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-05-31

SYMONDS, Jonathan Richard
Director - Resigned
Appointed: 2014-04-14
Resigned: 2018-08-06

THOMSON, Alan Matthew
Director - Resigned
Appointed: 2013-04-18
Resigned: 2014-10-31

THURSTON, Paul Anthony
Director - Resigned
Appointed: 2008-06-01
Resigned: 2011-12-31

TOWERS, John
Director - Resigned
Appointed: 1994-04-05
Resigned: 1996-10-31

WALTERS, Peter Ingram, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-31

WHITSON, Keith Roderick, Sir
Director - Resigned
Appointed: 1992-07-28
Resigned: 2003-05-28

DE MACEDO E SANTANA DE ALMEIDA MATOS, Nuno Goncalo, Mr.
Director - Resigned
Appointed: 2020-03-01
Resigned: 2021-02-23

MOSS, Stephen Colin, Mr.
Director - Resigned
Appointed: 2020-04-24
Resigned: 2021-02-23

BELL, Colin William
Director - Active
Appointed: 2021-02-22

DOVE-EDWIN, Norma Adrienne
Director - Active
Appointed: 2021-10-28

WATTS, David Michael, Mr.
Director - Resigned
Appointed: 2021-12-15
Resigned: 2023-10-31

ELLIS, Juliet Ann
Director - Active
Appointed: 2021-02-01

CLACKSON, Patrick Andrew
Director - Active
Appointed: 2022-09-01

GURNEY, Kathryn Leslie
Director - Active
Appointed: 2023-03-01

O'DONALD, Lewis John
Director - Active
Appointed: 2023-02-23

MAHTANI, Kavita
Director - Active
Appointed: 2023-11-01

SPRING, Annabel
Director - Active
Appointed: 2024-04-08

SPRING, Annabel
Director - Active
Appointed: 2024-04-08

WULFSOHN, Loren
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2020-04-30

BARBER, Ralph Gordon
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1996-06-26

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2018-01-01

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed: 1996-06-26
Resigned: 2004-05-26

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 2004-05-26
Resigned: 2014-03-31

JOCKELSON, Philip Bruce, Mr.
Secretary - Resigned
Appointed: 2020-05-01
Resigned: 2021-02-28

CAMPBELL, Alison Sara
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2023-01-01

MILLER, Philip David
Secretary - Resigned
Appointed: 2023-01-01
Resigned: 2023-04-30

OAKLEY-WHITE, Olivier Philip
Secretary - Active
Appointed: 2023-05-01

HSBC LU NOMINEES LIMITED
00386649
LIVE
Date Incorporated:

FIORINO, Saverio
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-09-30

MAY, Michael
Director - Resigned
Appointed: 2014-09-30
Resigned: 2019-02-11

QUINTUS, Claude Corneille
Director - Resigned
Appointed: 2015-08-03
Resigned: 2023-03-20

TITMUSS, Nicholas
Director - Resigned
Appointed: 2016-12-12
Resigned: 2020-02-28

ANDREWS, Mark Raymond
Director - Resigned
Appointed: 2002-06-26
Resigned: 2011-09-20

BAMBAWALE, Arjun Kumar
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-09-20

BARKER, Nigel
Director - Resigned
Appointed:
Resigned: 1998-10-01

BARTON, James Keith
Director - Resigned
Appointed: 1993-12-14
Resigned: 1995-07-17

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-09-04

COALES, Kenneth Henry Gordon
Director - Resigned
Appointed: 1995-07-17
Resigned: 1998-10-01

COE, Christine Anne
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-02-01

COX, Terry Frederick
Director - Resigned
Appointed:
Resigned: 1995-05-26

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-06-26

ELLIOTT, Bryan Frank
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-05-15

FIELDING, Nigel Howard
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-04-27

GAMBLE, Stephen Walter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-06-25

IRWIN, Mark Ian
Director - Resigned
Appointed: 2003-12-01
Resigned: 2014-10-01

JONES, Alistair Nigel Duncan
Director - Resigned
Appointed: 2011-10-16
Resigned: 2015-12-31

KNOWLES, Christopher Derick
Director - Resigned
Appointed: 2011-10-16
Resigned: 2014-10-01

MARTIN, James Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-11-30

MCPOLIN, Michael Anthony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-10-16

OCONNOR, Kevin
Director - Resigned
Appointed: 1998-10-01
Resigned: 1998-11-05

PHILLIPS, James
Director - Resigned
Appointed: 2003-06-25
Resigned: 2007-04-05

QUIN, Richard William
Director - Resigned
Appointed: 1995-05-26
Resigned: 1996-07-04

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-06-26

SMITH, Donald Thomas
Director - Resigned
Appointed: 1998-10-01
Resigned: 2003-12-01

THORNE, David
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-03-31

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-06-15

WOOD, Nigel
Director - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-21

WOOLFRIES, Gary
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-03-16

MCANDREW, Anna Louise
Director - Resigned
Appointed: 2020-07-02
Resigned: 2021-04-23

SILVIO, Malcolm
Director - Resigned
Appointed: 2019-11-25
Resigned: 2020-12-21

MATON, Nicholas, Mr.
Director - Resigned
Appointed: 2019-02-11
Resigned: 2019-11-25

DECKER, Christophe
Director - Resigned
Appointed: 2021-02-01
Resigned: 2023-05-31

VAN INGELGOM, Frederic Pierre
Director - Active
Appointed: 2021-04-23

KAYSER, Gerard Alexandre
Director - Resigned
Appointed: 2023-03-20
Resigned: 2024-04-25

ZIRION CORRES, Leire
Director - Active
Appointed: 2023-03-20

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

BARTON, James Keith
Secretary - Resigned
Appointed:
Resigned: 1995-07-17

BAYER, George William
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2008-09-12

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

FERLEY, Emma Suzanne
Secretary - Resigned
Appointed: 2010-08-19
Resigned: 2012-02-08

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-09

HINTON, Robert James
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2015-02-20

KASSIM-MOMODU, Hauwa
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2010-05-21

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2007-10-05

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-12-19

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-06

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

READ, Alice
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2006-05-08

WILSON, Larissa
Secretary - Resigned
Appointed: 2015-09-16
Resigned: 2017-03-08

YOUSSOUF, Lorna
Secretary - Resigned
Appointed: 2017-03-08
Resigned: 2018-09-21

LEWIS, Romana, Ms.
Secretary - Resigned
Appointed: 2018-09-21
Resigned: 2019-09-20

HOPKINS, Nicola Carol
Secretary - Resigned
Appointed: 2019-09-20
Resigned: 2022-02-25

HSBC CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-03-31

HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED
01644073
LIVE
Date Incorporated:

ANDREWS, Carl Graeme
Director - Active
Appointed: 2019-04-02

KNOWLES, Christopher Derick
Director - Resigned
Appointed: 2011-10-16
Resigned: 2011-11-28

MAFFEO, Raimonde
Director - Active
Appointed: 2016-11-30

TITMUSS, Nicholas
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-07-13

ANDREWS, Mark Raymond
Director - Resigned
Appointed: 2002-06-26
Resigned: 2011-09-20

BAMBAWALE, Arjun Kumar
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-09-20

BARKER, Nigel
Director - Resigned
Appointed:
Resigned: 1993-12-20

BIRD, Simon
Director - Resigned
Appointed: 2011-11-28
Resigned: 2015-05-28

CLARK, Rosalyn Hazel
Director - Resigned
Appointed: 2011-11-28
Resigned: 2014-02-21

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-04

COE, Christine Anne
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-02-01

COX, Terry Frederick
Director - Resigned
Appointed:
Resigned: 1993-12-20

COYNE, Michael Joseph
Director - Resigned
Appointed: 1993-12-20
Resigned: 1996-03-29

CREWS, Richard Ian
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-01-31

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-06-26

DAVIES, Alan Evan
Director - Resigned
Appointed: 2011-11-28
Resigned: 2014-03-25

DAVIES, Kevin James
Director - Resigned
Appointed: 1994-04-15
Resigned: 1997-06-13

ELLIOTT, Bryan Frank
Director - Resigned
Appointed: 1993-12-20
Resigned: 2002-05-15

GAMBLE, Stephen Walter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-06-25

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1993-12-20
Resigned: 1997-06-13

HORWOOD, William Edward
Director - Resigned
Appointed: 2014-03-19
Resigned: 2015-05-28

IRWIN, Mark Ian
Director - Resigned
Appointed: 2003-12-01
Resigned: 2011-11-28

JONES, Alistair Nigel Duncan
Director - Resigned
Appointed: 2011-10-16
Resigned: 2011-11-28

MARTIN, James Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-11-30

MCPOLIN, Michael Anthony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-10-16

MUNIZ, Sheryl
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-01

OCONNOR, Kevin
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-05

PHILLIPS, James
Director - Resigned
Appointed: 2003-06-25
Resigned: 2007-04-05

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-06-26

ROBERTSON, Steven Andrew
Director - Resigned
Appointed: 2014-03-19
Resigned: 2015-05-28

SANTIAGO, Rafael Moral
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-03-13

SMITH, Donald Thomas
Director - Resigned
Appointed: 1995-01-31
Resigned: 2003-12-01

SOUTHGATE, Robert Frederick
Director - Resigned
Appointed: 2011-11-28
Resigned: 2013-05-31

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-13

WOOD, Nigel
Director - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-21

WOOLFRIES, Gary
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-03-16

MCANDREW, Anna Louise
Director - Active
Appointed: 2020-06-08

MONTGOMERY, Fiona
Director - Active
Appointed: 2020-06-08

KJ, Sutheja
Secretary - Resigned
Appointed: 2019-09-09
Resigned: 2021-02-12

BANERJEE, Sudipto
Secretary - Resigned
Appointed: 2019-03-06
Resigned: 2019-09-09

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1995-07-17

BAYER, George William
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2008-09-12

BOTCHWAY, Denette
Secretary - Resigned
Appointed: 2014-10-07
Resigned: 2016-12-16

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

FERLEY, Emma Suzanne
Secretary - Resigned
Appointed: 2010-08-19
Resigned: 2012-02-09

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-09

HINTON, Robert James
Secretary - Resigned
Appointed: 2012-02-09
Resigned: 2014-10-07

KASSIM-MOMODU, Hauwa
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2010-05-21

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2017-04-10
Resigned: 2017-11-09

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2007-10-05

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-12-19

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-06

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

READ, Alice
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2006-05-08

TE BRAKE, Jennafer
Secretary - Resigned
Appointed: 2018-04-25
Resigned: 2019-02-25

GOSWAMI, Sulagna
Secretary - Active
Appointed: 2021-02-12

PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
01803296
LIVE
Date Incorporated:

ANDREWS, Carl Graeme
Director - Resigned
Appointed: 2019-04-02
Resigned: 2023-02-23

KNOWLES, Christopher Derick
Director - Resigned
Appointed: 2011-10-16
Resigned: 2020-06-08

MAFFEO, Raimonde
Director - Active
Appointed: 2016-11-30

TITMUSS, Nicholas
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-07-13

ANDREWS, Mark Raymond
Director - Resigned
Appointed: 2002-06-26
Resigned: 2011-09-20

BAMBAWALE, Arjun Kumar
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-09-20

BARKER, Nigel
Director - Resigned
Appointed:
Resigned: 1993-12-21

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-04

COE, Christine Anne
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-02-01

COX, Terry Frederick
Director - Resigned
Appointed:
Resigned: 1993-12-21

COYNE, Michael Joseph
Director - Resigned
Appointed: 1993-12-21
Resigned: 1996-03-29

CREWS, Richard Ian
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-01-31

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-06-26

DAVIES, Kevin James
Director - Resigned
Appointed: 1994-04-15
Resigned: 1997-06-13

ELLIOTT, Bryan Frank
Director - Resigned
Appointed: 1993-12-21
Resigned: 2002-05-15

GAMBLE, Stephen Walter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-06-25

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1993-12-21
Resigned: 1997-06-13

IRWIN, Mark Ian
Director - Resigned
Appointed: 2003-12-01
Resigned: 2016-11-30

JONES, Alistair Nigel Duncan
Director - Resigned
Appointed: 2011-10-16
Resigned: 2015-12-31

MARTIN, James Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-11-30

MCPOLIN, Michael Anthony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-10-16

MUNIZ, Sheryl
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-01

OCONNOR, Kevin
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-05

PHILLIPS, James
Director - Resigned
Appointed: 2003-06-25
Resigned: 2007-04-05

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-06-26

SANTIAGO, Rafael Moral
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-03-13

SMITH, Donald Thomas
Director - Resigned
Appointed: 1995-01-31
Resigned: 2003-12-01

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-13

WOOD, Nigel
Director - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-21

WOOLFRIES, Gary
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-03-16

MCANDREW, Anna Louise
Director - Active
Appointed: 2020-06-08

MONTGOMERY, Fiona
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-11-02

KJ, Sutheja
Secretary - Resigned
Appointed: 2019-09-09
Resigned: 2021-02-12

BANERJEE, Sudipto
Secretary - Resigned
Appointed: 2019-03-06
Resigned: 2019-09-09

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1995-07-17

BAYER, George William
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2008-09-12

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

FERLEY, Emma Suzanne
Secretary - Resigned
Appointed: 2010-08-19
Resigned: 2012-02-08

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-09

HINTON, Robert James
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2014-11-14

KASSIM-MOMODU, Hauwa
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2010-05-21

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2007-10-05

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-12-19

NANDLAL, Cloe
Secretary - Resigned
Appointed: 2014-11-14
Resigned: 2015-09-29

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-06

OLLITE, Syeeda
Secretary - Resigned
Appointed: 2016-02-19
Resigned: 2018-04-25

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

READ, Alice
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2006-05-08

TE BRAKE, Jennafer
Secretary - Resigned
Appointed: 2018-04-25
Resigned: 2019-02-25

GOSWAMI, Sulagna
Secretary - Resigned
Appointed: 2021-02-12
Resigned: 2022-02-25

HSBC CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-06-28

LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED
01648471
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-21

BARKER, Nigel
Director - Resigned
Appointed:
Resigned: 1993-12-20

BENCARD, Robin Louis Henning
Director - Resigned
Appointed: 2001-12-24
Resigned: 2002-04-22

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-04

COX, Terry Frederick
Director - Resigned
Appointed:
Resigned: 1993-12-21

COYNE, Michael Joseph
Director - Resigned
Appointed: 1993-12-20
Resigned: 1996-03-29

CREWS, Richard Ian
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-01-31

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 2001-12-24

DAVIES, Kevin James
Director - Resigned
Appointed: 1994-04-15
Resigned: 1997-06-13

ELLIOTT, Bryan Frank
Director - Resigned
Appointed: 1993-12-21
Resigned: 2001-12-24

GAMESTER, Peter Anthony
Director - Resigned
Appointed: 2002-04-22
Resigned: 2005-06-27

GLEAVE, Giles Howard
Director - Resigned
Appointed: 2002-04-22
Resigned: 2003-05-09

GODFREY, Kevin Joseph
Director - Resigned
Appointed: 2001-12-24
Resigned: 2002-04-22

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1993-12-21
Resigned: 1997-06-13

JAMESON, Ian Michael
Director - Resigned
Appointed: 2005-06-27
Resigned: 2008-05-12

MUNIZ, Sheryl
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-01

NORTHAM, Robert Paul
Director - Resigned
Appointed: 2003-07-25
Resigned: 2008-04-28

O'GRADY, Raymond
Director - Resigned
Appointed: 2008-05-12
Resigned: 2008-10-22

OCONNOR, Kevin
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-05

PURVES, Simon Findlay
Director - Resigned
Appointed: 2001-12-24
Resigned: 2002-04-22

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2001-12-24

RUSH, Antony John
Director - Resigned
Appointed: 2005-06-27
Resigned: 2008-05-12

SMITH, Donald Thomas
Director - Resigned
Appointed: 1995-01-31
Resigned: 2001-12-24

SYKES, Peter Hugh Bellairs
Director - Resigned
Appointed: 2001-12-24
Resigned: 2002-04-22

UPTON, Emily Sarnia Everard
Director - Resigned
Appointed: 2008-05-12
Resigned: 2008-10-22

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-13

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1995-07-17

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

FULCHER, Rebecca Shelley
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2002-04-23

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-04-22

SMITH, Margaret
Secretary - Resigned
Appointed: 2002-04-23
Resigned: 2010-01-04

UPTON, Emily Sarnia Everard
Secretary - Resigned
Appointed: 2005-06-27
Resigned: 2010-01-04

SKIPTON FINANCIAL SERVICES LIMITED
02061788
LIVE
Date Incorporated:

BOTTOMLEY, Andrew Paul
Director - Active
Appointed: 2016-01-01

LEACH, Matthew George Andrew
Director - Active
Appointed: 2009-07-23

NDAWULA, Robert Samuel Duncan Mugenyi
Director - Active
Appointed: 2016-09-05

ASPINALL, Anthony Roger Bruce
Director - Resigned
Appointed: 1995-03-13
Resigned: 1998-04-20

BARKER, Andrew Michael
Director - Resigned
Appointed: 1996-08-16
Resigned: 2016-02-01

BOGGIE, Timothy James
Director - Resigned
Appointed: 1993-05-01
Resigned: 1994-05-09

BOWER, George
Director - Resigned
Appointed: 2002-08-02
Resigned: 2006-05-25

BOWSHER, Marcus Frank
Director - Resigned
Appointed: 1999-05-24
Resigned: 2001-05-01

CORNELIUS, Ian Michael
Director - Resigned
Appointed: 2014-04-22
Resigned: 2016-08-01

CRADDOCK, Peter Martin
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-02-25

CRAIG, Keely Jill
Director - Resigned
Appointed: 2012-10-25
Resigned: 2016-07-31

CUTTER, David John
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-11-30

FELL, Harry Gillies
Director - Resigned
Appointed: 1993-05-01
Resigned: 1995-03-13

FLEET, Mark Russell
Director - Resigned
Appointed: 2008-11-10
Resigned: 2014-12-31

GALLETLEY, Simon Hugh
Director - Resigned
Appointed: 2006-05-25
Resigned: 2009-07-01

GIBSON, John Joseph
Director - Resigned
Appointed: 1995-03-01
Resigned: 2005-12-31

GITTINS, Paul Trevor
Director - Resigned
Appointed: 2000-07-19
Resigned: 2002-08-02

GOODFELLOW, John Graham
Director - Resigned
Appointed:
Resigned: 2008-12-31

HALES, Peter Robert
Director - Resigned
Appointed: 2015-05-15
Resigned: 2016-08-01

HEPWORTH, Ian Richard
Director - Resigned
Appointed:
Resigned: 1993-03-03

HOLT, Simon Jeremy
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-06-27

ISHERWOOD, Jonathan Paul
Director - Resigned
Appointed: 2002-01-02
Resigned: 2015-09-30

JEANES, John Arthur
Director - Resigned
Appointed:
Resigned: 1993-03-03

KENNING, David Noel
Director - Resigned
Appointed:
Resigned: 1997-04-18

LUND, Mark Joseph
Director - Resigned
Appointed: 2014-01-20
Resigned: 2016-04-24

MCCLURG, James Charles
Director - Resigned
Appointed: 1997-06-11
Resigned: 2013-12-31

MCCORMICK, Ronald Joseph
Director - Resigned
Appointed: 1993-03-03
Resigned: 1996-04-01

MILNOR, Lisa Rachael
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-22

SCOTTER, John Alan
Director - Resigned
Appointed:
Resigned: 2005-12-31

SHERLOCK, Nigel
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-02-28

TWIGG, Richard John
Director - Resigned
Appointed: 2009-12-01
Resigned: 2014-04-07

GIBSON, John Joseph
Secretary - Resigned
Appointed: 2011-02-08
Resigned: 2023-04-24

DAVIDSON, Gillian Mary
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2011-02-08

DAWSON, John William
Secretary - Resigned
Appointed: 1993-03-03
Resigned: 2006-09-30

JEANES, John Arthur
Secretary - Resigned
Appointed:
Resigned: 1993-03-03

TRAVIS, David Roy
Secretary - Active
Appointed: 2023-04-24

HSBC OVERSEAS HOLDINGS (UK) LIMITED
01656361
LIVE
Date Incorporated:

BOYNS, Richard
Director - Active
Appointed: 2020-07-01

FRANCIS, Gavin Andrew
Director - Resigned
Appointed: 2014-09-01
Resigned: 2020-07-01

MACKINNON, Iain Francis
Director - Resigned
Appointed: 2011-09-16
Resigned: 2021-02-08

MILLAR, Dale
Director - Resigned
Appointed: 2020-07-01
Resigned: 2020-10-26

ANDREWS, Mark Raymond
Director - Resigned
Appointed: 2002-06-26
Resigned: 2002-07-12

BARBER, Ralph Gordon
Director - Resigned
Appointed: 2002-08-14
Resigned: 2014-04-17

BARKER, Nigel
Director - Resigned
Appointed:
Resigned: 1993-05-04

BENNETT, Richard Ernest Tulloch
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-07-31

BLACK, Nicola Suzanne
Director - Resigned
Appointed: 2010-04-16
Resigned: 2014-04-17

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-04

COX, Terry Frederick
Director - Resigned
Appointed:
Resigned: 1993-12-21

COYNE, Michael Joseph
Director - Resigned
Appointed: 1993-12-21
Resigned: 1996-03-29

CRAIG, Frances Ann
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-01-21

CREWS, Richard Ian
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-01-31

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-06-26

DAVIES, Kevin James
Director - Resigned
Appointed: 1994-04-15
Resigned: 1997-06-13

ELLIOTT, Bryan Frank
Director - Resigned
Appointed: 1993-12-21
Resigned: 2002-05-15

FLINT, Douglas Jardine
Director - Resigned
Appointed: 2004-01-07
Resigned: 2011-01-10

GAMBLE, Stephen Walter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2002-07-12

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1993-12-21
Resigned: 1997-06-13

HENNITY, Richard John
Director - Resigned
Appointed: 2011-09-30
Resigned: 2020-03-31

MACKAY, Iain James
Director - Resigned
Appointed: 2011-02-09
Resigned: 2018-12-31

MARTIN, James Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2002-07-12

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2013-07-08
Resigned: 2018-12-17

MUNIZ, Sheryl
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-01

MUSGROVE, Robert Hugh
Director - Resigned
Appointed: 2002-07-12
Resigned: 2002-08-14

NIVEN, Frances Julie
Director - Resigned
Appointed: 2002-07-12
Resigned: 2002-08-14

OCONNOR, Kevin
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-05

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-06-26

ROLAND, Thierry
Director - Resigned
Appointed: 2014-10-02
Resigned: 2015-04-17

SLATER, Sheryl
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-07-01

SMITH, Donald Thomas
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-07-12

SPOONER, Christopher David
Director - Resigned
Appointed: 2002-08-14
Resigned: 2011-09-30

STAFFORD, Paul Andrew
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-04-16

STANGROOME, Alain Christopher Guy
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-10-10

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-13

WOOLFRIES, Gary
Director - Resigned
Appointed: 2002-06-26
Resigned: 2002-07-12

BINGHAM, Jonathan
Director - Active
Appointed: 2020-07-01

VILLELA, Braulio Nogueira De Sa
Director - Active
Appointed: 2021-07-29

PASCOE, Bryan Gibson
Director - Resigned
Appointed: 2015-07-17
Resigned: 2017-02-08

CAIN, Robert James, Mr.
Director - Active
Appointed: 2024-01-01

HOPKINS, Nicola Carol
Secretary - Resigned
Appointed: 2019-09-23
Resigned: 2021-01-19

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1995-07-17

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

DEAN, Katherine
Secretary - Resigned
Appointed: 2014-11-21
Resigned: 2016-01-29

DUBASIA, Kalpna
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2006-10-20

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2008-09-11

GRAHAM-BURRELL, Nickesha Eliza
Secretary - Resigned
Appointed: 2008-09-11
Resigned: 2010-04-30

LEWIS, Romana, Ms.
Secretary - Resigned
Appointed: 2018-06-26
Resigned: 2019-09-23

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-08-14

OLLITE, Syeeda
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2018-06-26

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2014-11-21

STAFFORD, Paul Andrew
Secretary - Resigned
Appointed: 2002-08-14
Resigned: 2004-06-18

HSBC CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-06-16

ARNOLD, Stacey
Secretary - Resigned
Appointed: 2021-01-20
Resigned: 2022-06-15

VANKAYALA, Chaitanya, Mr.
Secretary - Resigned
Appointed: 2021-06-07
Resigned: 2022-06-15

HSBC FINANCE TRANSFORMATION (UK) LIMITED
01889590
LIVE
Date Incorporated:

COLIN, Maria Andrea
Director - Resigned
Appointed: 2020-08-03
Resigned: 2020-11-25

ELDER, James Stuart
Director - Active
Appointed: 2020-08-03

HENLEY, Michael Stewart
Director - Resigned
Appointed: 2020-08-03
Resigned: 2020-11-13

ANDREWS, Mark Raymond
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-07-29

BARKER, Nigel
Director - Resigned
Appointed:
Resigned: 1993-12-21

BLOOMFIELD, Anthony James
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-12-16

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-04

COE, Christine Anne
Director - Resigned
Appointed: 2003-06-25
Resigned: 2003-07-29

COX, Terry Frederick
Director - Resigned
Appointed:
Resigned: 1993-12-21

COYNE, Michael Joseph
Director - Resigned
Appointed: 1993-12-21
Resigned: 1996-03-29

CREWS, Richard Ian
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-01-31

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-06-26

DAVIES, Kevin James
Director - Resigned
Appointed: 1994-04-15
Resigned: 1997-06-13

DEHMANN, Troy
Director - Resigned
Appointed: 2015-03-06
Resigned: 2018-09-26

EDWARDS, Jonathan
Director - Resigned
Appointed: 2010-12-16
Resigned: 2014-12-02

ELLIOTT, Bryan Frank
Director - Resigned
Appointed: 1993-12-21
Resigned: 2002-05-15

GAMBLE, Stephen Walter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-06-25

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1993-12-21
Resigned: 1997-06-13

JENKINS, Ian Simon
Director - Resigned
Appointed: 2006-11-10
Resigned: 2019-03-31

MACKINNON, Iain Francis
Director - Resigned
Appointed: 2011-10-24
Resigned: 2020-08-04

MARTIN, James Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-07-29

MUNIZ, Sheryl
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-01

MUSGROVE, Robert Hugh
Director - Resigned
Appointed: 2004-09-06
Resigned: 2005-07-18

MUTH, Robert Harvey
Director - Resigned
Appointed: 2005-07-18
Resigned: 2008-01-25

NEWBERY, Jennie
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-05-28

NIVEN, Frances Julie
Director - Resigned
Appointed: 2003-07-29
Resigned: 2005-07-18

OCONNOR, Kevin
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-05

PEARCE, Mark Vivian
Director - Resigned
Appointed: 2003-07-29
Resigned: 2004-09-06

PHILLIPS, James
Director - Resigned
Appointed: 2003-06-25
Resigned: 2003-07-29

PICOT, Russell Clive
Director - Resigned
Appointed: 2005-07-18
Resigned: 2015-10-09

QUEST, David
Director - Resigned
Appointed: 2014-12-02
Resigned: 2015-10-09

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-06-26

SLATER, Sheryl
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-07-01

SMITH, Donald Thomas
Director - Resigned
Appointed: 1995-01-31
Resigned: 2003-07-29

SPEAK, Andrew Robert John
Director - Resigned
Appointed: 2012-05-28
Resigned: 2015-09-23

SPOONER, Christopher David
Director - Resigned
Appointed: 2008-10-20
Resigned: 2011-09-30

STANGROOME, Alain Christopher Guy
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-09-30

TAYLOR, Peter Gordon
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-12-16

WALTERS-POLLARD, Yvonne Marie
Director - Resigned
Appointed: 2005-07-18
Resigned: 2006-11-10

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-13

WINSON-PEARCE, Mark Peter
Director - Resigned
Appointed: 2009-03-02
Resigned: 2020-08-04

WOOLFRIES, Gary
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-07-29

TRENAVIN-BODY, Mark Alexander
Director - Active
Appointed: 2020-11-25

RAISTRICK, Alex
Secretary - Active
Appointed: 2020-08-03

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1995-07-17

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

FAHEY, Jane
Secretary - Resigned
Appointed: 2017-04-26
Resigned: 2017-11-09

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2006-10-30
Resigned: 2008-10-09

GRAHAM-BURRELL, Nickesha Eliza
Secretary - Resigned
Appointed: 2008-10-09
Resigned: 2010-04-30

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2005-11-11
Resigned: 2006-10-30

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-12-19

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-09-06
Resigned: 2005-07-18

PASS, Danielle
Secretary - Resigned
Appointed: 2018-02-15
Resigned: 2020-01-14

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-09-06

READ, Alice
Secretary - Resigned
Appointed: 2005-07-18
Resigned: 2005-11-08

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2016-09-16

HOMELOAN MANAGEMENT LIMITED
02214839
LIVE
Date Incorporated:

ALI, Peter Aeneas
Director - Active
Appointed: 2018-08-20

BANKS, Richard Lee
Director - Active
Appointed: 2019-09-24

FRANKLIN, Timothy Alan
Director - Active
Appointed: 2019-10-04

JONES, Andrew Nigel
Director - Active
Appointed: 2012-01-26

OLDFIELD, Nicholas Stuart Robert
Director - Active
Appointed: 2018-08-20

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2012-11-14
Resigned: 2014-04-22

BLIZZARD, Robert Steven
Director - Resigned
Appointed:
Resigned: 1995-10-20

BLYTHE, Elizabeth Anne
Director - Resigned
Appointed: 1999-06-01
Resigned: 2007-10-31

BRAITHWAITE, Philip Charles
Director - Resigned
Appointed: 2013-11-28
Resigned: 2019-10-22

BRODIE, Brian Edward
Director - Resigned
Appointed: 2007-01-14
Resigned: 2011-10-26

COSTIGAN, Patrick Michael
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-08-20

CUTTER, David John
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-11-17

FELL, Harry Gillies
Director - Resigned
Appointed: 1999-01-22
Resigned: 2001-04-23

FLEET, Mark Russell
Director - Resigned
Appointed: 2012-04-19
Resigned: 2014-11-17

FLETCHER, Timothy
Director - Resigned
Appointed: 2001-03-16
Resigned: 2004-09-06

FREELEY, Andrew Paul
Director - Resigned
Appointed: 2016-06-09
Resigned: 2016-09-19

GOODFELLOW, John Graham
Director - Resigned
Appointed:
Resigned: 2008-12-31

GRANT, David
Director - Resigned
Appointed: 2002-01-02
Resigned: 2008-01-11

HAGGERTY, Stephen William
Director - Resigned
Appointed: 1995-03-13
Resigned: 2008-02-01

HEPWORTH, Ian Richard
Director - Resigned
Appointed:
Resigned: 1993-04-23

HOOD, James Terence
Director - Resigned
Appointed: 2014-11-17
Resigned: 2015-09-16

JEANES, John Arthur
Director - Resigned
Appointed:
Resigned: 1993-03-03

LACON, William Anthony Lawrence
Director - Resigned
Appointed: 1994-05-03
Resigned: 2002-04-12

MARRIOTT, Richard Frederick
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-02-28

MCCORMICK, Ronald Joseph
Director - Resigned
Appointed:
Resigned: 2005-12-31

MEEKS, Alfred Barrington
Director - Resigned
Appointed: 1993-03-22
Resigned: 2000-12-31

PATTINSON, Jonathan Michael
Director - Resigned
Appointed: 2012-01-26
Resigned: 2019-07-31

REAY, Martin Sweeting
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-10-20

SARKAR, Nazir
Director - Resigned
Appointed: 2014-11-17
Resigned: 2018-08-20

SHERLOCK, Nigel
Director - Resigned
Appointed: 1999-01-22
Resigned: 2000-10-20

SMITH, Barry Duncan
Director - Resigned
Appointed:
Resigned: 1995-03-17

SMITH, Mark Joseph
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-07-16

SMITH, Stephen Charles Addison
Director - Resigned
Appointed:
Resigned: 1994-08-26

STOCKDALE, Richard Arthur
Director - Resigned
Appointed: 1993-05-01
Resigned: 1995-05-01

STRAN, Garry George
Director - Resigned
Appointed: 2014-06-16
Resigned: 2019-09-25

THORPE, Terrence
Director - Resigned
Appointed:
Resigned: 1995-01-06

TWIGG, Richard John
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-01-17

WARMAN, Neil
Director - Resigned
Appointed: 2007-12-10
Resigned: 2011-10-26

BOTHA, Llewellyn Kevan
Secretary - Active
Appointed: 2014-11-17

DOLBEAR, Jonathan
Secretary - Resigned
Appointed: 2014-11-17
Resigned: 2021-07-23

DAVIDSON, Gillian Mary
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2011-02-08

DAWSON, John William
Secretary - Resigned
Appointed: 1993-03-03
Resigned: 2006-09-30

GIBSON, John Joseph
Secretary - Resigned
Appointed: 2011-02-08
Resigned: 2014-11-17

JEANES, John Arthur
Secretary - Resigned
Appointed:
Resigned: 1993-03-03

ESMAIL, Rizwana
Secretary - Resigned
Appointed: 2022-01-01
Resigned: 2022-05-27

HSBC SOC LLOYDS CLIENTS NOMINEE (UK) LIMITED
01851544
DISSOLVED
Date Incorporated:
Dissolved on 2010-07-06

ANDREWS, Mark Raymond
Director - Expired
Appointed: 2002-06-26

BAMBAWALE, Arjun Kumar
Director - Expired
Appointed: 2009-06-09

IRWIN, Mark Ian
Director - Expired
Appointed: 2003-12-01

MCPOLIN, Michael Anthony
Director - Expired
Appointed: 2009-07-01

BARKER, Nigel
Director - Resigned
Appointed:
Resigned: 1993-12-21

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-04

COE, Christine Anne
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-02-01

COX, Terry Frederick
Director - Resigned
Appointed:
Resigned: 1993-12-21

COYNE, Michael Joseph
Director - Resigned
Appointed: 1993-12-21
Resigned: 1996-03-29

CREWS, Richard Ian
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-01-31

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-06-26

DAVIES, Kevin James
Director - Resigned
Appointed: 1994-04-15
Resigned: 1997-06-13

ELLIOTT, Bryan Frank
Director - Resigned
Appointed: 1993-12-21
Resigned: 2002-05-15

GAMBLE, Stephen Walter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-06-25

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1993-12-21
Resigned: 1997-06-13

MARTIN, James Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-11-30

MUNIZ, Sheryl
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-01

OCONNOR, Kevin
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-05

PHILLIPS, James
Director - Resigned
Appointed: 2003-06-25
Resigned: 2007-04-05

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-06-26

SMITH, Donald Thomas
Director - Resigned
Appointed: 1995-01-31
Resigned: 2003-12-01

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-13

WOOD, Nigel
Director - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-21

WOOLFRIES, Gary
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-03-16

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1995-07-17

BAYER, George William
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2008-09-12

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-09

KASSIM-MOMODU, Hauwa
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2010-05-21

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2007-10-05

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-12-19

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-06

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

READ, Alice
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2006-05-08

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