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MR NEIL CAMPLING
Nationality: British
Address: England, W1F 7FD

NORTHERN TRUST SECURITIES LLP
OC324323
LIVE
Date Incorporated:

AVIATE EQUITIES LIMITED AVIATE EQUITIES LIMITED
Member - Active
Appointed: 2007-06-19

MR WILLIAM GUY GIBSON
Member - Active
Appointed: 2006-11-30

MR GARY DAVID PAULIN
Member - Active
Appointed: 2006-11-30

MR ROBERT LAURISTON JOHN ARNOTT
Member - Active
Appointed: 2012-07-02

MR MICHAEL MATTHIAS ASLETT
Member - Resigned
Appointed: 2007-11-14
Resigned: 2013-08-01

MR GERALD MICHAEL RICHARD BIRCH
Member - Active
Appointed: 2010-09-20

TOBIAS GRAHAM XENOPHON CLOTHIER
Member - Active
Appointed: 2012-06-18

MR MAXWELL THOMAS JOHN ELVIDGE
Member - Active
Appointed: 2012-09-01

MR PETER JAMES GRAYSON
Member - Active
Appointed: 2008-10-01

MR ANDREW HART
Member - Active
Appointed: 2009-03-03

MR PAUL DAVID MORAN
Member - Active
Appointed: 2007-11-14

JEREMY JAMES POWER
Member - Resigned
Appointed: 2011-05-26
Resigned: 2013-10-11

MR MARK DANIEL TAYLOR
Member - Active
Appointed: 2008-10-01

MR MARK PAUL WIDDOWSON
Member - Active
Appointed: 2011-11-01

DERIK COETZER
Member - Resigned
Appointed: 2006-11-30
Resigned: 2007-03-01

MR JULIAN MORGAN COURTNEY
Member - Resigned
Appointed: 2011-05-26
Resigned: 2012-07-03

JAMES HUNTER
Member - Resigned
Appointed: 2008-07-01
Resigned: 2010-08-12

WILLIAM FREDERICK NUTTING
Member - Resigned
Appointed: 2008-06-10
Resigned: 2009-09-03

ANDREW JEFFERY SABIN
Member - Resigned
Appointed: 2007-11-14
Resigned: 2008-06-13

MR NICK TIMS
Member - Resigned
Appointed: 2009-03-03
Resigned: 2011-06-21

MR ROBERT JAMES HUGH BUCKLEY
Member - Resigned
Appointed: 2013-04-06
Resigned: 2013-12-31

ALASDAIR DOUGLAS
Member - Active
Appointed: 2012-09-01

NORTHERN TRUST EQUITIES LIMITED
Member - Active
Appointed: 2016-04-27

THE NORTHERN TRUST INTERNATIONAL BANKING CORPORATION
Member - Active
Appointed: 2016-09-29

COETZER, Derik
Member - Resigned
Appointed: 2006-11-30
Resigned: 2007-03-01

GIBSON, William Guy
Member - Resigned
Appointed: 2006-11-30
Resigned: 2016-07-20

PAULIN, Gary David
Member - Resigned
Appointed: 2006-11-30
Resigned: 2016-07-20

AVIATE EQUITIES LIMITED
Member - Resigned
Appointed: 2007-06-19
Resigned: 2016-07-20

NORTHERN TRUST CORPORATION
Member - Resigned
Appointed: 2016-07-20
Resigned: 2016-09-29

ARNOTT, Robert Lauriston John
Member - Resigned
Appointed: 2012-07-02
Resigned: 2016-07-20

ASLETT, Michael Matthias
Member - Resigned
Appointed: 2007-11-14
Resigned: 2013-08-01

BIRCH, Gerald Michael Richard
Member - Resigned
Appointed: 2010-09-20
Resigned: 2016-07-20

BUCKLEY, Robert James Hugh
Member - Resigned
Appointed: 2013-04-06
Resigned: 2013-12-31

CAMPLING, Neil
Member - Resigned
Appointed: 2011-06-06
Resigned: 2014-03-31

CLOTHIER, Tobias Graham Xenophon
Member - Resigned
Appointed: 2012-06-18
Resigned: 2016-07-20

COURTNEY, Julian Morgan
Member - Resigned
Appointed: 2011-05-26
Resigned: 2012-07-03

DOUGLAS, Alasdair
Member - Resigned
Appointed: 2012-09-01
Resigned: 2016-07-20

ELVIDGE, Maxwell Thomas John
Member - Resigned
Appointed: 2012-09-01
Resigned: 2016-07-20

GRAYSON, Peter James
Member - Resigned
Appointed: 2008-10-01
Resigned: 2016-07-20

HART, Andrew
Member - Resigned
Appointed: 2009-03-03
Resigned: 2016-07-20

HUNTER, James
Member - Resigned
Appointed: 2008-07-01
Resigned: 2010-08-12

MORAN, Paul David
Member - Resigned
Appointed: 2007-11-14
Resigned: 2016-07-20

NUTTING, William Frederick
Member - Resigned
Appointed: 2008-06-10
Resigned: 2009-09-03

POWER, Jeremy James
Member - Resigned
Appointed: 2011-05-26
Resigned: 2013-10-11

SABIN, Andrew Jeffery
Member - Resigned
Appointed: 2007-11-14
Resigned: 2008-06-13

TAYLOR, Mark Daniel
Member - Resigned
Appointed: 2008-10-01
Resigned: 2016-07-20

TIMS, Nick
Member - Resigned
Appointed: 2009-03-03
Resigned: 2011-06-21

WIDDOWSON, Mark Paul
Member - Resigned
Appointed: 2011-11-01
Resigned: 2016-07-20

NEIL ALLEN CAMPLING
Nationality: British
Address: England, TW20 9LB

VERLINGUE LIMITED
04024377
LIVE
Date Incorporated:

ANTHONY JOHN BARNETT
Director - Active
Appointed: 2000-06-30

MR RICHARD GEORGE PETER BEVINS
Director - Active
Appointed: 2011-07-14

MR KEVIN PETER CHARMAN
Director - Active
Appointed: 2013-04-18

LEIGH FITZGERALD
Director - Active
Appointed: 2009-10-13

MR NEAL GRAHAM HENRY FOX
Director - Resigned
Appointed: 2013-04-18
Resigned: 2013-08-30

CRAIG PAUL KITCHEN
Director - Active
Appointed: 2008-03-18

IAN LIVINGSTONE
Director - Active
Appointed: 2000-09-19

MR MARK JULIAN TREASURE
Director - Active
Appointed: 2013-04-18

JUSTIN BOCK
Director - Resigned
Appointed: 2008-03-10
Resigned: 2009-01-12

MR ANDREW JAMES GIBSON
Director - Resigned
Appointed: 2011-01-04
Resigned: 2012-12-14

MR DOUGLAS MICHAEL MORGAN
Director - Resigned
Appointed: 2009-02-02
Resigned: 2010-09-30

GEORGE NICHOLAS PAVLI
Director - Resigned
Appointed: 2000-06-30
Resigned: 2000-09-19

WATERLOW NOMINEES LIMITED WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2000-06-30
Resigned: 2000-06-30

MISS HILARY BURROW
Secretary - Active
Appointed: 2013-04-18

ANTHONY JOHN BARNETT
Secretary - Active
Appointed: 2000-06-30

WATERLOW SECRETARIES LIMITED WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2000-06-30

VERLINGUE WEALTH MANAGEMENT LIMITED
01856766
LIVE
Date Incorporated:

ANTHONY JOHN BARNETT
Director - Active
Appointed: 1994-01-23

JASON GEORGE LASLETT
Director - Active
Appointed: 2000-09-19

JOHN ERIC BARNETT
Director - Resigned
Appointed: 1992-01-23
Resigned: 1996-07-12

JUSTIN BOCK
Director - Resigned
Appointed: 2008-03-10
Resigned: 2009-01-12

MR ANDREW JAMES GIBSON
Director - Resigned
Appointed: 2011-01-04
Resigned: 2012-12-14

JAMES BARRY HORSLEY
Director - Resigned
Appointed: 1992-01-23
Resigned: 2000-01-10

MR DOUGLAS MICHAEL MORGAN
Director - Resigned
Appointed: 2009-02-02
Resigned: 2010-09-30

GEORGE NICHOLAS PAVLI
Director - Resigned
Appointed: 1992-01-23
Resigned: 2008-03-07

MICHAEL JOHN REED
Director - Resigned
Appointed: 1992-01-23
Resigned: 1996-07-12

MISS HILARY BURROW
Secretary - Active
Appointed: 2013-04-18

ANTHONY JOHN BARNETT
Secretary - Active
Appointed: 1994-01-23

NEIL ALLEN CAMPLING
Nationality: British
Address: Middlesex, TW7 4EG

B&BHL LIMITED
03212750
LIVE
Date Incorporated:

NICHOLAS BARRIE HAWKINS
Director - Active
Appointed: 2013-04-19

MICHAEL JOHN WILKINS
Director - Active
Appointed: 2013-04-19

ANTHONY JOHN BARNETT
Director - Resigned
Appointed: 1998-06-18
Resigned: 2008-09-16

JUSTIN BOCK
Director - Resigned
Appointed: 2008-03-10
Resigned: 2009-01-12

HUGH THORNLEY EDMUNDS
Director - Resigned
Appointed: 1996-06-17
Resigned: 1996-07-12

IAN RUSSELL FOY
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-04-19

MR ANDREW JAMES GIBSON
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-04-19

JAMES BARRY HORSLEY
Director - Resigned
Appointed: 1996-07-05
Resigned: 2000-01-10

MR DOUGLAS MICHAEL MORGAN
Director - Resigned
Appointed: 2009-02-02
Resigned: 2010-09-30

GEORGE NICHOLAS PAVLI
Director - Resigned
Appointed: 1996-07-05
Resigned: 2008-03-07

MR NEIL ALAN UTLEY
Director - Resigned
Appointed: 2008-03-10
Resigned: 2010-09-30

HACKWOOD SECRETARIES LIMITED HACKWOOD SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-04-19

ANTHONY JOHN BARNETT
Secretary - Resigned
Appointed: 1998-06-18
Resigned: 2008-09-16

MS VICTORIA LOUISE CUGGY
Secretary - Resigned
Appointed: 2008-09-16
Resigned: 2013-04-19

SP SECRETARIES LIMITED SP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-06-17
Resigned: 1996-07-05

JONATHAN IAN WOOD
Secretary - Resigned
Appointed: 1996-07-05
Resigned: 1998-06-18

CAMPLING, Neil
Nationality: British
Address: Essex, SS9 2BJ

ABRDN INVESTMENTS LIMITED
SC108419
LIVE
Date Incorporated:

BOWLEY, Lisa Anne
Director - Resigned
Appointed: 2017-12-08
Resigned: 2019-03-19

DOCHERTY, Stephen Christopher Alexander
Director - Resigned
Appointed: 2017-06-06
Resigned: 2019-07-29

FLEMING, Campbell David
Director - Resigned
Appointed: 2017-09-25
Resigned: 2020-10-05

LAING, Andrew Arthur
Director - Resigned
Appointed:
Resigned: 2019-03-31

MALCOLM, Katherine Lyn
Director - Resigned
Appointed: 2017-08-17
Resigned: 2019-08-14

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2003-06-23
Resigned: 2021-05-31

MCCAFFERY, Andrew
Director - Resigned
Appointed: 2016-06-01
Resigned: 2019-04-12

ADAMS, Julian Fergus
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

AGGETT, Paul Bernard
Director - Resigned
Appointed: 2001-10-24
Resigned: 2001-11-30

AJMERA, Radhika
Director - Resigned
Appointed: 1992-07-20
Resigned: 2001-11-30

ATHERTON, Simon Timothy Mark
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-11-30

ATKINSON, Paul
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

BEATTIE, Robert
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

BRIGGS, David Muir
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

BRUNNER, Andrew Robert Clive
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-09-07

BURCHILL, David Jeremy Michael
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

BURNS, Geoffrey Douglas Charles
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

CHAPLIN, Russell Andrew, Dr
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-12-31

CLARK, Guy Wyndham Nial Hamilton
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

CLUNIE, James Bruce
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

COCKBURN, Stephen John
Director - Resigned
Appointed:
Resigned: 1992-08-31

COCKS, Jonathan Henry
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-11-30

CONNON, Douglas Lewis, Lt Colonel
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

COOMBES, Nicholas Patrick
Director - Resigned
Appointed: 1995-05-10
Resigned: 2001-11-30

COUPE, Ernest Peter
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-11-30

CROMBIE, Robert Edward Bradshaw
Director - Resigned
Appointed: 2013-05-21
Resigned: 2018-01-30

CROSBY, Colin Alexander Bell
Director - Resigned
Appointed:
Resigned: 2004-01-26

CUMMING, Neil Scott
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-11-30

CURRIE, Angus Piers Carlton
Director - Resigned
Appointed: 1995-09-01
Resigned: 2003-01-27

DANIELS, Augustine Mark
Director - Resigned
Appointed: 1991-05-22
Resigned: 2001-11-30

DAVIDSON, Roderick Neil George
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

DELLA-PORTA, Rupert James
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

DICKIN, Anthony John
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

DIGGINES, Jonathan Brett
Director - Resigned
Appointed: 2001-01-24
Resigned: 2005-01-31

ELDER, Andrew
Director - Resigned
Appointed: 1998-10-22
Resigned: 2001-11-30

FABRICIUS, Richard Ditley
Director - Resigned
Appointed: 1994-11-25
Resigned: 1998-06-01

FAZAKERLEY, Edmund
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

FERNANDEZ, Piedad
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-08-04

FISHWICK, Christopher David
Director - Resigned
Appointed: 1991-08-28
Resigned: 2002-10-14

FOLLAND, Stephen James
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-11-30

FORBES, Atholl Gordon
Director - Resigned
Appointed: 1992-05-28
Resigned: 2001-11-30

FORD, Eric Kenelm
Director - Resigned
Appointed: 1991-05-13
Resigned: 1993-03-31

FOWLER, Adrian Nigel Francis
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-11-30

FRY, Kenneth
Director - Resigned
Appointed: 2000-05-01
Resigned: 2016-03-31

GARDINER, Jock Alistair
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

GARRETT-COX, Katherine Lucy
Director - Resigned
Appointed: 2000-10-25
Resigned: 2003-10-24

GERRARD, Stephanie Claire
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-11-30

GILBERT, Martin James
Director - Resigned
Appointed: 2004-12-03
Resigned: 2004-01-26

GILCHRIST, Clive Mace
Director - Resigned
Appointed: 1991-05-13
Resigned: 1991-12-31

GOOD, Graham
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

GREENHAUGH, William Thomas
Director - Resigned
Appointed: 1996-05-15
Resigned: 2001-11-30

GRIFFITHS, Paul Thomas
Director - Resigned
Appointed: 2009-07-24
Resigned: 2013-03-27

HADDOW, Alastair Murray
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

HEMMINGS, William John
Director - Resigned
Appointed: 1992-10-01
Resigned: 2001-11-30

HENDRY, Beverly
Director - Resigned
Appointed: 1993-08-10
Resigned: 1998-06-01

HILL, David John
Director - Resigned
Appointed: 2006-07-24
Resigned: 2009-06-30

HILLS, Richard John
Director - Resigned
Appointed:
Resigned: 1993-12-31

HODGSON, Michael John
Director - Resigned
Appointed: 1989-11-07
Resigned: 1990-10-31

ILOTT, Stephen Raymond
Director - Resigned
Appointed: 2005-10-24
Resigned: 2007-12-31

JEAVONS-FELLOWS, John Henry
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

JOHNSTONE, William Stirling
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-04-07

KARAGIANIS, Michael Peter
Director - Resigned
Appointed: 2001-10-24
Resigned: 2001-11-30

KEARNEY, Aidan Gerard
Director - Resigned
Appointed: 2012-10-26
Resigned: 2014-07-11

KINNEY, Martin
Director - Resigned
Appointed: 1991-05-22
Resigned: 1996-08-22

KIRTON, Simon
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-11-30

LANE, Peter William
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

LEON, Grant
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

LEWIS, Gawaine
Director - Resigned
Appointed: 1994-06-28
Resigned: 1998-06-01

LINTHWAITE, Peter John Nicholas
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-09-30

LITTLE, Hugh Wilson Mcintosh
Director - Resigned
Appointed: 1990-03-01
Resigned: 2001-11-30

LOUKES, Jonathan Richard
Director - Resigned
Appointed: 2012-04-27
Resigned: 2017-07-21

LUDERS, Richard Charles
Director - Resigned
Appointed: 1990-06-30
Resigned: 1991-12-31

MACFADYEN, Neil
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

MACLELLAN, Alexander David
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-05-31

MACRAE, Charles Donald
Director - Resigned
Appointed: 1995-08-25
Resigned: 2001-11-30

MACRAE, Roderick Macleod
Director - Resigned
Appointed: 2005-10-24
Resigned: 2017-10-31

MATHERS, Andrew Colin
Director - Resigned
Appointed: 1997-11-10
Resigned: 2001-11-30

MCCHESNEY, Norman John
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-11-30

MCDERMID, Craig John
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

MCLEAN, Avril Mary
Director - Resigned
Appointed: 1995-10-02
Resigned: 2001-11-30

MICHAEL, David
Director - Resigned
Appointed: 1996-09-30
Resigned: 2001-11-30

MILLER, Denis John
Director - Resigned
Appointed:
Resigned: 1994-01-28

MILNE, Kevin Dawson
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

DONALDSON, Allison
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-06

MACDONALD, Craig Allan
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-06

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2019-07-31
Resigned: 2022-02-11

HOCTOR-DUNCAN, Alexander Charles
Director - Resigned
Appointed: 2020-10-06
Resigned: 2021-05-28

MCKILLOP, Robert John
Director - Resigned
Appointed: 2020-10-06
Resigned: 2021-11-05

DEMETRIOU, Christopher Thomas
Director - Resigned
Appointed: 2021-09-13
Resigned: 2023-06-01

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2022-04-11
Resigned: 2022-12-30

HARDIMAN, Mark
Director - Resigned
Appointed: 2022-12-30
Resigned: 2022-12-30

MEYER, Xavier Bernard Maurice
Director - Active
Appointed: 2023-06-06

BRANNER, Peter
Director - Active
Appointed: 2023-10-26

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed:
Resigned: 2020-03-31

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-03-31

CAMPLING, Neil
Address: W1F 7FD, England

NORTHERN TRUST SECURITIES LLP
OC324323
LIVE
Date Incorporated:

AVIATE EQUITIES LIMITED AVIATE EQUITIES LIMITED
Member - Active
Appointed: 2007-06-19

MR WILLIAM GUY GIBSON
Member - Active
Appointed: 2006-11-30

MR GARY DAVID PAULIN
Member - Active
Appointed: 2006-11-30

MR ROBERT LAURISTON JOHN ARNOTT
Member - Active
Appointed: 2012-07-02

MR MICHAEL MATTHIAS ASLETT
Member - Resigned
Appointed: 2007-11-14
Resigned: 2013-08-01

MR GERALD MICHAEL RICHARD BIRCH
Member - Active
Appointed: 2010-09-20

MR NEIL CAMPLING
Member - Resigned
Appointed: 2011-06-06
Resigned: 2014-03-31

TOBIAS GRAHAM XENOPHON CLOTHIER
Member - Active
Appointed: 2012-06-18

MR MAXWELL THOMAS JOHN ELVIDGE
Member - Active
Appointed: 2012-09-01

MR PETER JAMES GRAYSON
Member - Active
Appointed: 2008-10-01

MR ANDREW HART
Member - Active
Appointed: 2009-03-03

MR PAUL DAVID MORAN
Member - Active
Appointed: 2007-11-14

JEREMY JAMES POWER
Member - Resigned
Appointed: 2011-05-26
Resigned: 2013-10-11

MR MARK DANIEL TAYLOR
Member - Active
Appointed: 2008-10-01

MR MARK PAUL WIDDOWSON
Member - Active
Appointed: 2011-11-01

DERIK COETZER
Member - Resigned
Appointed: 2006-11-30
Resigned: 2007-03-01

MR JULIAN MORGAN COURTNEY
Member - Resigned
Appointed: 2011-05-26
Resigned: 2012-07-03

JAMES HUNTER
Member - Resigned
Appointed: 2008-07-01
Resigned: 2010-08-12

WILLIAM FREDERICK NUTTING
Member - Resigned
Appointed: 2008-06-10
Resigned: 2009-09-03

ANDREW JEFFERY SABIN
Member - Resigned
Appointed: 2007-11-14
Resigned: 2008-06-13

MR NICK TIMS
Member - Resigned
Appointed: 2009-03-03
Resigned: 2011-06-21

MR ROBERT JAMES HUGH BUCKLEY
Member - Resigned
Appointed: 2013-04-06
Resigned: 2013-12-31

ALASDAIR DOUGLAS
Member - Active
Appointed: 2012-09-01

NORTHERN TRUST EQUITIES LIMITED
Member - Active
Appointed: 2016-04-27

THE NORTHERN TRUST INTERNATIONAL BANKING CORPORATION
Member - Active
Appointed: 2016-09-29

COETZER, Derik
Member - Resigned
Appointed: 2006-11-30
Resigned: 2007-03-01

GIBSON, William Guy
Member - Resigned
Appointed: 2006-11-30
Resigned: 2016-07-20

PAULIN, Gary David
Member - Resigned
Appointed: 2006-11-30
Resigned: 2016-07-20

AVIATE EQUITIES LIMITED
Member - Resigned
Appointed: 2007-06-19
Resigned: 2016-07-20

NORTHERN TRUST CORPORATION
Member - Resigned
Appointed: 2016-07-20
Resigned: 2016-09-29

ARNOTT, Robert Lauriston John
Member - Resigned
Appointed: 2012-07-02
Resigned: 2016-07-20

ASLETT, Michael Matthias
Member - Resigned
Appointed: 2007-11-14
Resigned: 2013-08-01

BIRCH, Gerald Michael Richard
Member - Resigned
Appointed: 2010-09-20
Resigned: 2016-07-20

BUCKLEY, Robert James Hugh
Member - Resigned
Appointed: 2013-04-06
Resigned: 2013-12-31

CLOTHIER, Tobias Graham Xenophon
Member - Resigned
Appointed: 2012-06-18
Resigned: 2016-07-20

COURTNEY, Julian Morgan
Member - Resigned
Appointed: 2011-05-26
Resigned: 2012-07-03

DOUGLAS, Alasdair
Member - Resigned
Appointed: 2012-09-01
Resigned: 2016-07-20

ELVIDGE, Maxwell Thomas John
Member - Resigned
Appointed: 2012-09-01
Resigned: 2016-07-20

GRAYSON, Peter James
Member - Resigned
Appointed: 2008-10-01
Resigned: 2016-07-20

HART, Andrew
Member - Resigned
Appointed: 2009-03-03
Resigned: 2016-07-20

HUNTER, James
Member - Resigned
Appointed: 2008-07-01
Resigned: 2010-08-12

MORAN, Paul David
Member - Resigned
Appointed: 2007-11-14
Resigned: 2016-07-20

NUTTING, William Frederick
Member - Resigned
Appointed: 2008-06-10
Resigned: 2009-09-03

POWER, Jeremy James
Member - Resigned
Appointed: 2011-05-26
Resigned: 2013-10-11

SABIN, Andrew Jeffery
Member - Resigned
Appointed: 2007-11-14
Resigned: 2008-06-13

TAYLOR, Mark Daniel
Member - Resigned
Appointed: 2008-10-01
Resigned: 2016-07-20

TIMS, Nick
Member - Resigned
Appointed: 2009-03-03
Resigned: 2011-06-21

WIDDOWSON, Mark Paul
Member - Resigned
Appointed: 2011-11-01
Resigned: 2016-07-20

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