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jonathan lubran

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PELAGIAN OIL LIMITED
04799367
DISSOLVED
Date Incorporated:
Dissolved on 2016-05-31

MR BRUNO JOSEF MULLER
Director - Expired
Appointed: 2003-06-25

DIPAK KUMAR PATEL
Director - Expired
Appointed: 2006-08-08

AMERSHAM SERVICES LIMITED AMERSHAM SERVICES LIMITED
Director - Resigned
Appointed: 2003-06-16
Resigned: 2003-06-24

PEMEX SERVICES LIMITED PEMEX SERVICES LIMITED
Director - Resigned
Appointed: 2003-06-16
Resigned: 2003-06-24

LINCOLN REGISTRARS LIMITED LINCOLN REGISTRARS LIMITED
Secretary - Expired
Appointed: 2004-06-14

PEMEX SERVICES LIMITED PEMEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-06-16
Resigned: 2003-06-24

LUBRAN, Jonathan Frank
Nationality: British
Address: London, SW6 3TD

COLUMBIA THREADNEEDLE MANAGEMENT LIMITED
00517895
LIVE
Date Incorporated:

LOGAN, David
Director - Resigned
Appointed: 2006-07-31
Resigned: 2018-11-05

MOHAMMED, Joan Z, Ms.
Director - Resigned
Appointed: 2017-07-03
Resigned: 2018-11-28

WILSON, Richard Charles, Mr.
Director - Resigned
Appointed: 2012-05-23
Resigned: 2019-06-05

BALK, Thomas
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-07-04

BANERJI, Arnab Kumar, Dr
Director - Resigned
Appointed: 1995-03-17
Resigned: 2002-08-14

BARKER, Andrew Charles
Director - Resigned
Appointed:
Resigned: 1997-07-04

BARKER, Kevin Raymond
Director - Resigned
Appointed: 1994-11-07
Resigned: 1997-07-04

BELL, Timothy Mark
Director - Resigned
Appointed: 1996-06-26
Resigned: 1997-07-04

BOXFORD, Michael John
Director - Resigned
Appointed:
Resigned: 1997-07-04

BROCCARDO, Anthony John
Director - Resigned
Appointed: 2002-10-14
Resigned: 2004-10-11

BROOKE, Francis George Windham, Sir
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-06-16

CAMERON, Colin Roger
Director - Resigned
Appointed: 1997-03-03
Resigned: 1997-07-04

CARTER, Howard
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-05-16

CHILDS, Philip John Elphinstone
Director - Resigned
Appointed: 1997-01-29
Resigned: 1997-07-04

COLE, Peter Trevillian
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-10-11

DAVIS, Alan John Mytton
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-03-31

DAWSON, Oliver Naimby
Director - Resigned
Appointed:
Resigned: 1995-12-13

DE BEUS, Dick Johan
Director - Resigned
Appointed: 2004-01-21
Resigned: 2004-10-11

DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno
Director - Resigned
Appointed: 2001-03-30
Resigned: 2004-10-11

DOLBEAR, Stephen William Ernest
Director - Resigned
Appointed: 1995-02-27
Resigned: 1997-07-04

DONKIN, Robert George
Director - Resigned
Appointed:
Resigned: 1997-07-04

DOWDALL, Robert Edward
Director - Resigned
Appointed:
Resigned: 1997-07-04

DUCAS, William Jay
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-07-04

ECCLES, William David
Director - Resigned
Appointed: 1994-07-11
Resigned: 1997-07-04

EDGAR, Robert Stewart
Director - Resigned
Appointed: 1993-12-17
Resigned: 1996-03-11

ELSTOB, Eric Carl
Director - Resigned
Appointed:
Resigned: 1995-04-30

FAHERTY, Colman James Bernard
Director - Resigned
Appointed:
Resigned: 1992-05-31

FEILER, Wolf-Ruediger
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-10-31

FINDLAY, James Anthony
Director - Resigned
Appointed:
Resigned: 1997-07-04

FLEMING, Alexander James
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-07-04

GLOVER, John Nicholas
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-01-29

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2001-04-18
Resigned: 2012-05-09

HART, Michael John
Director - Resigned
Appointed:
Resigned: 1997-12-24

HARTLEY, Christopher James
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-07-04

HEYWOOD, John Axson
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-10-11

HUNT, Frank Henry Gordon
Director - Resigned
Appointed: 1994-07-11
Resigned: 1997-07-04

INDERST, Georg, Dr
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-07-04

JAMES, Simon Edward Vivian, Director
Director - Resigned
Appointed:
Resigned: 1997-07-04

JENKINS, Robert Warren
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-10-11

JOHNS, Patrick Norman Chaloner
Director - Resigned
Appointed: 2000-02-01
Resigned: 2004-10-11

KINNERSLEY, Stuart Leigh
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-07-04

LINE, Alan
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-07-04

LLEWELLYN, Laurence Richard
Director - Resigned
Appointed: 2002-11-25
Resigned: 2004-10-11

MANNING, David Scott
Director - Resigned
Appointed: 1996-06-26
Resigned: 2001-05-31

MATHIAS, Julian Robert
Director - Resigned
Appointed:
Resigned: 1995-06-06

MATTERSON, Georgia Cadwaladr
Director - Resigned
Appointed: 1996-12-18
Resigned: 1997-07-04

MATTHEWS, William Brian
Director - Resigned
Appointed: 1996-06-26
Resigned: 1997-07-04

MCPHERSON, Karen Margaret
Director - Resigned
Appointed: 1996-10-07
Resigned: 2004-10-11

MONCKTON, John Victor
Director - Resigned
Appointed:
Resigned: 1996-01-31

MORECROFT, Nigel Edward
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-07-04

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-12-03

NELSON, James Jonathan, The Hon
Director - Resigned
Appointed:
Resigned: 1997-07-04

OGILVY, James Donald Diarmid, The Hon
Director - Resigned
Appointed:
Resigned: 1998-12-31

PACKARD, Fred Arthur Rank
Director - Resigned
Appointed: 1994-06-10
Resigned: 1996-11-25

PALONE, Michael Francis
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-01-31

PATEL, Atul
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-07-04

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-05-24

PITT-LEWIS, Nicholas Herford
Director - Resigned
Appointed: 1993-12-17
Resigned: 1997-07-04

POTTER, Hugh Neil
Director - Resigned
Appointed:
Resigned: 1994-04-03

PRICE, David William James, Exors Of
Director - Resigned
Appointed: 1999-06-14
Resigned: 2004-10-11

RAMM, Yvonne Claudia Annette
Director - Resigned
Appointed:
Resigned: 1992-06-19

REW, Christopher
Director - Resigned
Appointed: 1997-02-04
Resigned: 1997-07-04

RICHARDS, Roderick Lamont
Director - Resigned
Appointed:
Resigned: 1997-07-04

ROBERTSON, Michael John Calverley
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-07-04

RODWAY, Valerie Jean
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-07-04

SCOTT-FORBES, Elena
Director - Resigned
Appointed: 1995-09-14
Resigned: 1997-07-04

SIMPSON, Richard William George
Director - Resigned
Appointed: 1994-07-11
Resigned: 1997-07-04

THOMSON, Chilton
Director - Resigned
Appointed: 1994-02-21
Resigned: 1997-05-09

TIGUE, Jeremy John
Director - Resigned
Appointed: 1998-04-01
Resigned: 1997-07-04

TOMLINSON, Anthony Frank
Director - Resigned
Appointed: 1998-11-09
Resigned: 2004-10-11

TWISTON DAVIES, Audley William
Director - Resigned
Appointed:
Resigned: 1997-07-11

VELDMAN, Joost
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-10-09

WALKER, Graham Roderick
Director - Resigned
Appointed: 1994-01-24
Resigned: 1998-11-01

WALTON, Craig Antony
Director - Resigned
Appointed: 1995-03-17
Resigned: 1996-05-17

WARE, James Kenneth
Director - Resigned
Appointed: 1995-03-17
Resigned: 1995-06-19

WATSON, Richard Timothy
Director - Resigned
Appointed:
Resigned: 1997-07-04

WHITE, Stephen Frank
Director - Resigned
Appointed:
Resigned: 1997-07-04

WILLIAMSON, Helene Ruth
Director - Resigned
Appointed: 2002-02-04
Resigned: 2004-10-11

WOOD, Egerton John
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-07-04

WOODALL, Robin Hugh
Director - Resigned
Appointed: 1996-06-26
Resigned: 1997-07-04

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2018-10-18
Resigned: 2019-04-30

MOIR, Hugh Cameron
Director - Resigned
Appointed: 2018-10-26
Resigned: 2021-11-08

DOEL, Philip John
Director - Resigned
Appointed: 2019-06-05
Resigned: 2024-04-30

WATTS, Richard Adrian
Director - Active
Appointed: 2022-02-28

JACKSON, Michaela Caroline
Director - Active
Appointed: 2023-12-20

BOTCHWAY, Denette
Secretary - Resigned
Appointed: 2018-09-10
Resigned: 2018-11-21

BENNETT, Tracey Anne
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2004-10-11

DONKIN, Robert George
Secretary - Resigned
Appointed:
Resigned: 2000-09-12

HARDING, David
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2003-09-30

POTTER, Hugh Neil
Secretary - Resigned
Appointed: 1991-04-01
Resigned: 2004-10-11

BMO ASSET MANAGEMENT (HOLDINGS) PLC
Secretary - Resigned
Appointed: 2004-10-11
Resigned: 2019-02-18

CLARKE, William Theodore
Secretary - Resigned
Appointed: 2019-02-18
Resigned: 2020-09-12

LAM, Katherine
Secretary - Resigned
Appointed: 2020-09-21
Resigned: 2021-11-08

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2021-11-08

SCHRODER INVESTMENT MANAGEMENT LIMITED
01893220
LIVE
Date Incorporated:

CARMICHAEL, John Stewart
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-12-08

HARRISON, Peter
Director - Resigned
Appointed: 2013-04-15
Resigned: 2019-12-08

KEERS, Richard John
Director - Resigned
Appointed: 2013-06-03
Resigned: 2023-10-02

AHERNE, Gerald Paul
Director - Resigned
Appointed: 1993-04-01
Resigned: 2001-10-26

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2006-11-13
Resigned: 2008-05-19

AUKETT, Stephen James
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-10-11

BAINBRIDGE, John Philip
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-10-12

BAKER, William Hugh
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-11-26

BLACKHAM, Lea Garry
Director - Resigned
Appointed: 1997-05-13
Resigned: 2002-12-11

BOLLAND, Hugh Westrope
Director - Resigned
Appointed:
Resigned: 2000-06-30

BONATHAN, Jennifer Ann
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-10-11

BOOTHMAN, Clive Nicholas
Director - Resigned
Appointed:
Resigned: 2000-08-31

BROOKS, Stephen John
Director - Resigned
Appointed: 2008-09-08
Resigned: 2008-12-17

BROUGH, Andrew John
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-10-22

BROWN, Alan John
Director - Resigned
Appointed: 2005-08-04
Resigned: 2012-05-03

BRUMBY, Richard Francis
Director - Resigned
Appointed: 1995-05-30
Resigned: 1996-11-30

BURNHAM, Nigel John
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-11-28

CALDECOTT, Rupert Mark
Director - Resigned
Appointed: 1999-12-22
Resigned: 2000-11-28

CHEETHAM, Richard Froggatt
Director - Resigned
Appointed:
Resigned: 1996-06-09

CLOUGH, Denis Henry
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-05-29

COX, James Martin
Director - Resigned
Appointed:
Resigned: 1999-11-05

COX, Susan Mary
Director - Resigned
Appointed: 2000-06-06
Resigned: 2001-10-25

CROLE, Charles Donald
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-10-12

DOBBS, Matthew Frederick
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-11-08

DOBSON, Michael William Romsey
Director - Resigned
Appointed: 2003-06-11
Resigned: 2016-04-03

DUNCAN, Roderick Kenneth
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-29

ELLINGHAM, Tony
Director - Resigned
Appointed: 2000-05-16
Resigned: 2000-11-28

ESCOTT, John Robert Sydney
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-12-06

FOULKES, Richard Ralston
Director - Resigned
Appointed: 2000-05-16
Resigned: 2005-10-31

FROST, Tamsin Anthea Armstrong
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-11-15

FROUD, Frank
Director - Resigned
Appointed: 1996-11-07
Resigned: 2000-12-06

GARDINER, Jason Andrew
Director - Resigned
Appointed: 2007-03-27
Resigned: 2008-07-30

GIBSON, David
Director - Resigned
Appointed: 1994-04-01
Resigned: 2003-06-11

GOODCHILD, Roger Duncan
Director - Resigned
Appointed: 2003-06-27
Resigned: 2008-09-08

GOVETT, Clement John
Director - Resigned
Appointed:
Resigned: 1998-04-29

GRAY, Lester Edward
Director - Resigned
Appointed: 2000-05-16
Resigned: 2004-08-06

HAKKI-HAROUN, Susan Mary
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-02-28

HAW, Richard Anthony
Director - Resigned
Appointed: 1999-06-15
Resigned: 2001-01-25

HENDERSON, John Colville
Director - Resigned
Appointed:
Resigned: 1999-12-17

HIGGINBOTHAM, Robert Charles Trant
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-11-28

HILL, Jeremy Adrian
Director - Resigned
Appointed:
Resigned: 1999-12-31

HILL, William Anthony
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-10-25

HILLARD, Brian Charles
Director - Resigned
Appointed:
Resigned: 1993-03-31

HILLS, Roger Ernest
Director - Resigned
Appointed:
Resigned: 1999-06-30

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-05-17

HORSBURGH, James
Director - Resigned
Appointed:
Resigned: 2001-09-07

HUTCHINSON, Robert Desmond
Director - Resigned
Appointed: 1995-04-01
Resigned: 2000-05-31

JAQUES, Peter Charles
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-11-23

JENNINGS, Richard Alexander
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-11-28

JESTY, Jonathan Robert
Director - Resigned
Appointed: 2011-04-20
Resigned: 2016-06-16

JONES, Brian Martin
Director - Resigned
Appointed: 1996-04-01
Resigned: 2003-06-27

KINGZETT, Jan Anthony
Director - Resigned
Appointed:
Resigned: 1998-05-29

LAMBERT, John Rodney
Director - Resigned
Appointed:
Resigned: 1997-12-31

LEE, Maggie Lay Wah
Director - Resigned
Appointed: 1996-11-12
Resigned: 1998-05-29

LEONARD, Peter Alan
Director - Resigned
Appointed:
Resigned: 1996-06-30

LESPINARD, Philippe Jacques
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-02-23

MACANDREW, Nicholas Rupert
Director - Resigned
Appointed: 2000-05-17
Resigned: 2001-10-11

MALLINCKRODT, Philip Stephan Arnold
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-03-01

MARAIS, Nicolaas Floris
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-02-23

MARSHALL, Frank Nairn
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-30

MCLAUGHLIN, John Gerard
Director - Resigned
Appointed: 2000-05-23
Resigned: 2001-10-29

METCALFE, John Christopher Ovington
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-10-15

MEYER, Peter Anthony Roger
Director - Resigned
Appointed:
Resigned: 2000-06-30

MEYRICK, Michael James
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-07-28

MORPHET, Sian
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-10-13

MOTTRAM, Nicholas James
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-08-17

MOUNTFORD, Richard Anthony
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-05-29

MULLAN, Alan Hugh
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-11-28

MUMFORD, David John
Director - Resigned
Appointed:
Resigned: 1994-06-30

NEATE, Francis Webb
Director - Resigned
Appointed: 2000-05-23
Resigned: 2001-10-15

NIELD, Marc
Director - Resigned
Appointed: 1999-11-25
Resigned: 2001-10-29

NIVEN, Keith Melville
Director - Resigned
Appointed:
Resigned: 2001-10-30

O'SULLIVAN, Brian Christopher
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-12-29

PAIN, Josiane Lydia
Director - Resigned
Appointed:
Resigned: 1999-06-30

PARRY, Kevin Allen Huw, Mr.
Director - Resigned
Appointed: 2009-01-14
Resigned: 2013-05-05

PAYN, Patricia Margaret
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-07-31

PIGNATELLI, Mark
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-11-22

RALSTON, Nicola Thomas
Director - Resigned
Appointed:
Resigned: 2001-09-28

BATEMAN, Rory Lawrence
Director - Active
Appointed: 2019-06-24

DELUCA, Lance Robert
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-07-22

DRURY, Nigel
Director - Active
Appointed: 2020-01-01

GRANT, James Edward
Director - Active
Appointed: 2020-01-01

GRIFFITHS, John
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-11-10

HOLDEN, Emma Elizabeth
Director - Active
Appointed: 2020-01-01

PRIDEAUX, Charles Christopher
Director - Active
Appointed: 2020-01-01

WILKIN, Peter
Director - Active
Appointed: 2020-03-09

FORD, John Michael Frederic
Director - Resigned
Appointed: 2020-03-09
Resigned: 2020-04-28

EFTHIMIOU, George Andrew
Director - Active
Appointed: 2020-09-02

GLENNON, Claire Jean
Director - Resigned
Appointed: 2021-04-19
Resigned: 2023-05-05

BURNETT, Meagen Lyn
Director - Active
Appointed: 2023-01-23

OLDFIELD, Richard
Director - Active
Appointed: 2023-10-02

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-07

ASHDOWN, Hannah Claire
Secretary - Resigned
Appointed: 2009-09-07
Resigned: 2011-07-28

DANIELS, Christine Elizabeth
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2005-09-16

GAULTER, Andrew Martin
Secretary - Resigned
Appointed:
Resigned: 2000-06-30

HORTON, Helen Marie
Secretary - Resigned
Appointed: 2006-03-20
Resigned: 2012-05-28

JOHNSON, Ian
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2004-06-30

STAPLES, Graham
Secretary - Resigned
Appointed: 2005-08-04
Resigned: 2006-03-20

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-05-28
Resigned: 2016-12-07

COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED
02635966
LIVE
Date Incorporated:

DOEL, Philip John
Director - Active
Appointed: 2020-02-13

WATTS, Richard Adrian
Director - Active
Appointed: 2017-06-01

BANERJI, Arnab Kumar, Dr
Director - Resigned
Appointed: 1997-07-04
Resigned: 2002-08-14

BELL, Timothy Mark
Director - Resigned
Appointed: 1991-10-04
Resigned: 1997-07-04

BROCCARDO, Anthony John
Director - Resigned
Appointed: 2002-10-14
Resigned: 2004-10-11

CANNAN, Michael Barry
Director - Resigned
Appointed: 1991-10-04
Resigned: 1994-06-01

CARTER, Howard
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-05-16

COLE, Peter Trevillian
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-10-11

DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno
Director - Resigned
Appointed: 2001-08-20
Resigned: 2004-10-11

FEILER, Wolf Rudiger
Director - Resigned
Appointed: 2001-08-20
Resigned: 2002-10-31

GIBSON, Robert James Mcintosh
Director - Resigned
Appointed: 1991-10-04
Resigned: 1996-05-01

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2001-08-20
Resigned: 2012-05-09

HART, Michael John
Director - Resigned
Appointed: 1997-07-04
Resigned: 1997-12-24

JENKINS, Robert Warren
Director - Resigned
Appointed: 2001-08-20
Resigned: 2004-10-11

JOHNS, Patrick Norman Chaloner
Director - Resigned
Appointed: 2001-08-20
Resigned: 2004-10-11

LLEWELLYN, Laurence Richard
Director - Resigned
Appointed: 2002-11-25
Resigned: 2004-10-11

LOGAN, David
Director - Resigned
Appointed: 2006-07-31
Resigned: 2017-06-05

MANNING, David Scott
Director - Resigned
Appointed: 1995-05-01
Resigned: 2001-08-20

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-30

MARKDIRECT LIMITED
Director - Resigned
Appointed: 1991-08-20
Resigned: 1991-10-04

MATTHEWS, William Brian
Director - Resigned
Appointed: 1991-10-04
Resigned: 1997-07-04

MCPHERSON, Karen Margaret
Director - Resigned
Appointed: 1997-07-04
Resigned: 1998-06-01

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 2001-08-20
Resigned: 2001-12-03

OGILVY, James Donald Diarmid, The Hon
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-12-31

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-05-24

SLOPER, David Jonathan
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-01-16

THOMSON, Chilton
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-05-09

TOMLINSON, Anthony Frank
Director - Resigned
Appointed: 1998-11-09
Resigned: 2004-10-11

VELDMAN, Joost
Director - Resigned
Appointed: 2001-08-20
Resigned: 2001-10-09

WALKER, Graham Roderick
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-01

WILLIAMSON, Helene Ruth
Director - Resigned
Appointed: 2002-02-04
Resigned: 2004-10-11

F&C ASSET MANAGEMENT PLC
Director - Resigned
Appointed: 2006-05-24
Resigned: 2017-06-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-08-08
Resigned: 1991-08-20

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2017-06-01

COLLIS, Brian George
Secretary - Resigned
Appointed: 1991-10-04
Resigned: 1995-09-30

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 1991-08-20
Resigned: 1991-10-04

WILLIAMS, Alison Susan
Secretary - Resigned
Appointed: 1995-09-30
Resigned: 1996-05-01

F & C MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 2004-10-11

F&C ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2006-05-24
Resigned: 2017-06-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-08-08
Resigned: 1991-08-20

COLUMBIA THREADNEEDLE HOLDINGS LIMITED
02355196
LIVE
Date Incorporated:

DOEL, Philip John
Director - Active
Appointed: 2020-02-19

WATTS, Richard Adrian
Director - Active
Appointed: 2017-06-01

BANERJI, Arnab Kumar, Dr
Director - Resigned
Appointed: 1997-07-04
Resigned: 2002-08-14

BELL, Timothy Mark
Director - Resigned
Appointed:
Resigned: 1997-07-04

BROCCARDO, Anthony John
Director - Resigned
Appointed: 2002-10-14
Resigned: 2004-10-11

CANNAN, Michael Barry
Director - Resigned
Appointed:
Resigned: 1994-06-01

COLEMAN, Anthony William John
Director - Resigned
Appointed: 1995-11-23
Resigned: 1996-05-01

COLLIS, Brian George
Director - Resigned
Appointed: 1993-06-09
Resigned: 1996-05-01

DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-10-11

EVANS, John Wynford
Director - Resigned
Appointed:
Resigned: 1995-02-02

FEILER, Wolf Rudiger
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-10-31

GIBSON, Robert James Mcintosh
Director - Resigned
Appointed:
Resigned: 1996-05-01

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2001-10-01
Resigned: 2012-05-09

HART, Michael John
Director - Resigned
Appointed: 1997-07-04
Resigned: 1997-12-24

JACKSON, Roderick James
Director - Resigned
Appointed:
Resigned: 1996-05-01

JEFFERIES, David George
Director - Resigned
Appointed:
Resigned: 1996-05-01

JENKINS, Robert Warren
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-10-11

JOHNS, Patrick Norman Chaloner
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-10-11

LOGAN, David
Director - Resigned
Appointed: 2012-05-09
Resigned: 2017-06-05

MANNING, David Scott
Director - Resigned
Appointed: 1995-05-01
Resigned: 2001-10-01

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-30

MATTHEWS, William Brian
Director - Resigned
Appointed:
Resigned: 1997-07-04

MCPHERSON, Karen Margaret
Director - Resigned
Appointed: 1997-07-04
Resigned: 1998-06-01

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 2001-10-01
Resigned: 2001-12-03

OGILVY, James Donald Diarmid, The Hon
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-12-31

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-05-16

ROBERTS, John Edward
Director - Resigned
Appointed: 1995-05-16
Resigned: 1995-10-12

SLOPER, David Jonathan
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-01-16

THOMSON, Chilton
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-05-09

TOMLINSON, Anthony Frank
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-10-11

TWISTON DAVIES, Audley William
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-07-11

VELDMAN, Joost
Director - Resigned
Appointed: 2001-10-01
Resigned: 2001-10-09

WALKER, Graham Roderick
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-01

F&C ASSET MANAGEMENT PLC
Director - Resigned
Appointed: 2006-05-16
Resigned: 2017-06-05

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2017-06-01

COLLIS, Brian George
Secretary - Resigned
Appointed:
Resigned: 1995-09-30

WILLIAMS, Alison Susan
Secretary - Resigned
Appointed: 1995-09-30
Resigned: 1996-05-01

F & C MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 2004-10-11

F&C ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2006-05-16
Resigned: 2017-06-05

LUBRAN, Jonathan Frank
Nationality: British
Address: London, EC4V 4LA

BNY MELLON FUND MANAGERS LIMITED
01998251
LIVE
Date Incorporated:

BRISK, Gregory Allan
Director - Resigned
Appointed: 2002-10-23
Resigned: 2023-03-02

LOPEZ, Hilary Catherine
Director - Resigned
Appointed: 2016-02-18
Resigned: 2021-03-24

REHN, Gerald Dennis
Director - Active
Appointed: 2019-02-11

TURNBULL, David Michael
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-02-18

ALLPRESS, Mark Richard
Director - Resigned
Appointed: 2000-03-15
Resigned: 2008-05-22

BOANAS, Arthur Thomas
Director - Resigned
Appointed:
Resigned: 1993-03-31

BOWLES, Guy Rupert
Director - Resigned
Appointed: 1994-05-09
Resigned: 2001-08-08

BURGESS, Antony
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-03-06

BUTLER, Roger John
Director - Resigned
Appointed: 1996-01-08
Resigned: 1998-08-31

FEENEY, Paul William
Director - Resigned
Appointed: 2008-05-22
Resigned: 2011-10-31

GROOM, Jon
Director - Resigned
Appointed: 2001-01-29
Resigned: 2002-04-04

HARRIS, Colin Robert
Director - Resigned
Appointed:
Resigned: 2001-03-05

HARVEY, Ian
Director - Resigned
Appointed: 2007-02-08
Resigned: 2010-03-11

HARWOOD, Paul
Director - Resigned
Appointed:
Resigned: 1991-09-17

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-05-06

KIRK, Nicholas John
Director - Resigned
Appointed:
Resigned: 1996-01-31

LENEL, Louise Ellen
Director - Resigned
Appointed: 2012-03-26
Resigned: 2013-08-31

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2003-05-01
Resigned: 2007-01-15

MEARNS, Alan Adam
Director - Resigned
Appointed: 2002-11-11
Resigned: 2012-10-31

NEWTON, Stewart Worth
Director - Resigned
Appointed:
Resigned: 1996-02-08

OOMEN, Matthew John
Director - Resigned
Appointed: 2013-03-15
Resigned: 2015-12-10

PARK, Malcolm John
Director - Resigned
Appointed: 1995-03-01
Resigned: 1999-10-07

PISKORZ, Ryszard Jozef
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-05-01

POWELL, Anthony Jonathan Weir
Director - Resigned
Appointed:
Resigned: 2000-10-31

PRYKE, Simon Tony
Director - Resigned
Appointed: 2009-12-17
Resigned: 2011-06-01

RAYWARD, Mark Gary
Director - Resigned
Appointed: 2004-08-05
Resigned: 2009-10-20

ROGERS, Suzanne Patricia
Director - Resigned
Appointed: 2004-08-05
Resigned: 2004-10-05

SHELTON, William Robert
Director - Resigned
Appointed: 1991-09-17
Resigned: 1999-02-02

STEWART, Iain Mackintosh
Director - Resigned
Appointed: 1993-02-01
Resigned: 2001-06-28

THOMSON, Ken
Director - Resigned
Appointed: 2000-03-22
Resigned: 2002-05-01

WHYTE, Graeme
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-05-01

WOMBWELL, Simon Paul
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-02-09

ISLAM, Anne-Marie
Director - Resigned
Appointed: 2019-07-18
Resigned: 2023-01-11

JUDD, Carole Ann
Director - Active
Appointed: 2019-09-11

SALUZZI, Marc
Director - Active
Appointed: 2019-03-19

COX, Sarah Elizabeth
Director - Active
Appointed: 2021-09-21

STALLARD, Caylie Jane
Director - Active
Appointed: 2023-02-01

SUMAL, Sandeep Singh
Director - Active
Appointed: 2023-05-23

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2008-11-20

AKADIRI, Evelyn
Secretary - Resigned
Appointed: 2005-11-30
Resigned: 2008-11-21

BASSIL, Jeremy
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2004-11-22

FULLER, Charles
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2002-05-01

GRAHAM, Dara Tracey
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2004-09-17

HAMPTON, Keith Martin
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2003-01-03

HARRIS, Colin Robert
Secretary - Resigned
Appointed: 1998-01-25
Resigned: 1995-03-31

SHERLOCK, Michael John
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1998-01-25

STRIKER, Jenny
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-22

MELLON INVESTMENTS (UK) LIMITED
04134550
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-01

LYN, Patrick St. Aubyn
Director - Expired
Appointed: 2013-07-30

OVER, Alex Brian
Director - Resigned
Appointed: 2010-10-13
Resigned: 2021-03-08

SUMAL, Sandeep Singh
Director - Expired
Appointed: 2020-02-04

SURTEES, Simon Matthew
Director - Expired
Appointed: 2017-05-19

BRISK, Gregory Allan
Director - Resigned
Appointed: 2010-08-18
Resigned: 2014-01-29

CARROLL, Laurie Ann
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-12-20

DWYER, Mark St John
Director - Resigned
Appointed: 2011-09-19
Resigned: 2011-11-04

ELMORE, Catherine Anne
Director - Resigned
Appointed: 2013-07-30
Resigned: 2015-12-15

GROOM, Jon
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-04-04

HOLMES, Nigel
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-11-07

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2002-05-10
Resigned: 2010-07-30

MACDONALD, Scott
Director - Resigned
Appointed: 2001-01-02
Resigned: 2010-05-07

MAISANO, Phillip
Director - Resigned
Appointed: 2006-08-29
Resigned: 2010-10-08

REXWORTHY, Christoher David
Director - Resigned
Appointed: 2012-09-10
Resigned: 2016-09-13

SHEPPARD, Patrick
Director - Resigned
Appointed: 2004-11-16
Resigned: 2006-05-23

STEWART, Derek George
Director - Resigned
Appointed: 2001-01-02
Resigned: 2010-05-07

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2008-11-19

AKADIRI, Evelyn
Secretary - Resigned
Appointed: 2005-11-30
Resigned: 2011-01-04

BASSIL, Jeremy
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2004-11-22

FULLER, Charles
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2002-05-01

GRAHAM, Dara Tracey
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2004-09-17

HAMPTON, Keith Martin
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2003-01-03

STRIKER, Jenny
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-22

BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED
01118580
LIVE
Date Incorporated:

BRISK, Gregory Allan
Director - Resigned
Appointed: 2002-10-16
Resigned: 2014-07-11

ISLAM, Anne-Marie
Director - Resigned
Appointed: 2019-07-18
Resigned: 2023-01-11

OOMEN, Matthew John
Director - Active
Appointed: 2013-04-17

REHN, Gerald Dennis
Director - Active
Appointed: 2019-06-10

SALUZZI, Marc
Director - Active
Appointed: 2019-03-19

TOWERS, Geoffrey Charles
Director - Resigned
Appointed: 2017-12-31
Resigned: 2021-04-20

BARKER, Timothy John
Director - Resigned
Appointed: 1993-10-07
Resigned: 1994-11-22

BEAUFORT, Howard Colin
Director - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-31

BENSON, Michael D'Arcy
Director - Resigned
Appointed: 1992-11-12
Resigned: 1993-12-31

BLACK, Alan John
Director - Resigned
Appointed: 1993-04-23
Resigned: 1999-10-06

BUTLER, Roger John
Director - Resigned
Appointed: 1996-01-08
Resigned: 1998-08-31

CAMPBELL, Colin Douglas
Director - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-31

DELLOW, Robert Edward
Director - Resigned
Appointed:
Resigned: 1994-11-22

DOWDS, Stephen Denis
Director - Resigned
Appointed: 1993-04-23
Resigned: 1994-11-22

DUFF GAUVAIN, Toby
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-05-02

DUTHIE, Robin, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-23

FIELD, Paul Michael Antony
Director - Resigned
Appointed:
Resigned: 1994-11-22

FULLERTON, Karen
Director - Resigned
Appointed: 1993-04-23
Resigned: 1994-12-31

GORDON, Adrian Charles
Director - Resigned
Appointed: 2014-01-30
Resigned: 2015-10-01

GREEN, Lawrence Barrie
Director - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-31

GROOM, Jon
Director - Resigned
Appointed: 2000-07-17
Resigned: 2002-04-04

HARRIS, Colin Robert
Director - Resigned
Appointed: 1994-11-22
Resigned: 2001-07-01

HENLEY, Raymond Alan
Director - Resigned
Appointed: 1994-11-22
Resigned: 1995-09-01

HOLMES, Nigel
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-11-07

KIDD, David Paul
Director - Resigned
Appointed:
Resigned: 1993-06-30

KIRK, Nicholas John
Director - Resigned
Appointed: 1994-11-22
Resigned: 1996-01-15

LEWIN, Jamie William
Director - Resigned
Appointed: 2012-03-26
Resigned: 2013-03-15

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2000-08-30
Resigned: 2010-07-30

MARTIN, Richard Macintyre
Director - Resigned
Appointed: 1993-04-23
Resigned: 1994-12-31

MCDERMENT, Pauline Anne
Director - Resigned
Appointed: 1994-04-14
Resigned: 1994-12-31

MCEUEN, David Stewart Painter
Director - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-31

MCKENNA, Kenneth Brian
Director - Resigned
Appointed: 1993-10-07
Resigned: 1994-12-31

MEARNS, Alan Adam
Director - Resigned
Appointed: 2002-11-11
Resigned: 2012-10-31

NEWTON, Stewart Worth
Director - Resigned
Appointed: 1994-11-22
Resigned: 1995-09-01

O`LOUGHLIN, Patricia Marie
Director - Resigned
Appointed: 1993-10-07
Resigned: 1995-01-31

PANDAY, Shreekant Prasad
Director - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-31

PARDI, Peterpaul
Director - Resigned
Appointed: 2012-09-21
Resigned: 2015-06-30

PARK, Malcolm John
Director - Resigned
Appointed: 1993-04-23
Resigned: 1999-10-06

PEARSON, Christopher George
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-04-23

POWELL, Anthony Jonathan Weir
Director - Resigned
Appointed: 1994-11-22
Resigned: 2000-10-31

PRINCE, Jennifer May
Director - Resigned
Appointed: 1993-04-23
Resigned: 1993-09-30

REXWORTHY, Christoher David
Director - Resigned
Appointed: 2014-08-12
Resigned: 2016-09-19

RICHARDSON, Charles Buchan Stuart
Director - Resigned
Appointed: 1994-11-22
Resigned: 2001-02-01

RIDDELL, Norman Malcolm Marshall
Director - Resigned
Appointed:
Resigned: 1993-03-16

ROBERTSON, James Ian Wedderburn Cleland
Director - Resigned
Appointed:
Resigned: 1993-05-05

ROUGHEAD, Ann Lindsay
Director - Resigned
Appointed: 2018-05-08
Resigned: 2019-03-07

SCHOFIELD, George Anthony
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-04-23

SHELTON, William Robert
Director - Resigned
Appointed: 1994-11-22
Resigned: 1995-09-01

SPENCE, Shona Jean Margaret
Director - Resigned
Appointed: 2004-05-20
Resigned: 2015-10-26

STEINBERG, Gary
Director - Resigned
Appointed: 1994-03-01
Resigned: 1994-11-22

STEWART, Iain Mackintosh
Director - Resigned
Appointed: 1994-11-22
Resigned: 1995-09-01

SUMMERBELL, Mark
Director - Resigned
Appointed: 2000-03-14
Resigned: 2001-05-02

THOMPSON, Kenneth
Director - Resigned
Appointed:
Resigned: 1992-07-01

TURNBULL, David Michael
Director - Resigned
Appointed: 2015-12-16
Resigned: 2019-05-30

TYER, Rupert Peregrine Austin
Director - Resigned
Appointed: 1993-04-23
Resigned: 1994-11-22

WATSON, Nigel Gordon
Director - Resigned
Appointed:
Resigned: 1993-06-25

WOMBWELL, Simon Paul
Director - Resigned
Appointed: 2001-06-27
Resigned: 2004-02-09

JUDD, Carole Ann
Director - Active
Appointed: 2021-07-01

MILLER, John Randolph, Mr.
Director - Active
Appointed: 2021-06-15

SHAFER, Matthew Byron
Director - Resigned
Appointed: 2022-07-05
Resigned: 2022-10-03

GOSLING, Jemma Louise
Director - Active
Appointed: 2023-08-04

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2008-11-20

AKADIRI, Evelyn
Secretary - Resigned
Appointed: 2005-11-30
Resigned: 2008-11-20

BASSIL, Jeremy
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2004-11-22

FULLER, Charles
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2002-05-01

GRAHAM, Dara Tracey
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2004-09-17

HAMPTON, Keith Martin
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2003-01-03

HARRIS, Colin Robert
Secretary - Resigned
Appointed: 1998-01-25
Resigned: 1998-07-01

PRINCE, Jennifer May
Secretary - Resigned
Appointed:
Resigned: 1993-10-15

SHERLOCK, Michael John
Secretary - Resigned
Appointed: 1993-10-15
Resigned: 1998-01-25

STRIKER, Jenny
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-22

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