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KURZON, Nicole
Nationality: British
Address: SE3 9HX, England

PEACE CHILD INTERNATIONAL
04472212
LIVE
Date Incorporated:

GERARD-SHARP, Selina
Director - Resigned
Appointed: 2017-11-27
Resigned: 2020-09-08

NGUEPNANG NTEPNDIE, Julienne Hortense
Director - Resigned
Appointed: 2019-04-17
Resigned: 2023-04-30

SHAMSUDDIN, Fayyadh
Director - Resigned
Appointed: 2018-06-25
Resigned: 2020-09-08

UNDERWOOD, Vijayalaxmi Ramachandran
Director - Resigned
Appointed: 2018-06-25
Resigned: 2023-04-30

WOOLLCOMBE, David Rupert
Director - Active
Appointed: 2014-10-01

BURKE, Thomas William
Director - Resigned
Appointed: 2007-01-01
Resigned: 2014-05-22

BURNS, David Edward
Director - Resigned
Appointed: 2012-09-11
Resigned: 2016-11-29

COLLINS, Shelley
Director - Resigned
Appointed: 2015-12-02
Resigned: 2017-11-27

COTTENDEN, Julian
Director - Resigned
Appointed: 2003-05-03
Resigned: 2007-01-01

GERZA, Rolf-Ulrich
Director - Resigned
Appointed: 2002-06-28
Resigned: 2004-03-05

GRISEWOOD, Jane Olliver
Director - Resigned
Appointed: 2003-10-17
Resigned: 2016-01-31

HARBOTTLE, Eirwen
Director - Resigned
Appointed: 2002-06-28
Resigned: 2010-07-14

HART-WILLIAMS, Nicholas John
Director - Resigned
Appointed: 2002-06-28
Resigned: 2012-04-04

HAWTHORNE, William
Director - Resigned
Appointed: 2002-06-28
Resigned: 2005-12-25

HOBBS, Alexandra
Director - Resigned
Appointed: 2010-06-18
Resigned: 2013-03-06

LOSECAAT VAN NOUHUYS, Christine Maria Amalie
Director - Resigned
Appointed: 2015-07-11
Resigned: 2018-06-05

MAHARAJ, Krishna Bosco Fernandes
Director - Resigned
Appointed: 2010-06-18
Resigned: 2013-07-01

MICHEL, Violet Nell
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-07-28

PARMAR, Neelam Ashok
Director - Resigned
Appointed: 2017-11-27
Resigned: 2018-12-31

PICK, Martin Charles
Director - Resigned
Appointed: 2006-06-15
Resigned: 2012-09-11

POGLIA, Adriana Claudia Louisa
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-11

PORTER, Fei-Fei
Director - Resigned
Appointed: 2016-05-13
Resigned: 2019-07-02

ROBINSON, Matthew Brett
Director - Resigned
Appointed: 2007-01-01
Resigned: 2014-05-22

SARRAG, Anne Patricia
Director - Resigned
Appointed: 2002-06-28
Resigned: 2010-06-18

SCOTT, Mark William
Director - Resigned
Appointed: 2011-01-25
Resigned: 2012-07-14

STEEN, Peter Robert
Director - Resigned
Appointed: 2015-12-02
Resigned: 2019-07-02

TAYLOR, Stephanie Louise
Director - Resigned
Appointed: 2015-10-06
Resigned: 2017-11-27

THIRUCHELVARAJAH, Rajivan
Director - Resigned
Appointed: 2014-10-28
Resigned: 2018-03-31

WILDER, Wendy
Director - Resigned
Appointed: 2014-04-24
Resigned: 2017-04-04

BARKER- VORMAWOR, Mawuse Oliver
Director - Resigned
Appointed: 2020-08-04
Resigned: 2020-12-14

BROMET, Edward Anthony
Director - Resigned
Appointed: 2020-08-04
Resigned: 2020-12-14

WILLIAMS, Anthonia Gbolabo
Director - Resigned
Appointed: 2020-08-04
Resigned: 2021-01-14

COPELAND, Rory James
Director - Resigned
Appointed: 2021-05-10
Resigned: 2023-04-30

HUTCHINSON, Olivia
Director - Resigned
Appointed: 2021-05-10
Resigned: 2023-04-30

MOBED, Joanna
Director - Resigned
Appointed: 2021-05-10
Resigned: 2023-04-30

SIMONDS, Rosemary Catherine Evelyn
Director - Active
Appointed: 2021-02-08

TAILOR, Vinod Bhagwandas
Director - Active
Appointed: 2021-05-10

LANDMAN, Anna Louise
Director - Active
Appointed: 2023-07-01

WOOLLCOMBE-CLARKE, Michael William
Director - Active
Appointed: 2022-07-02

WOOLLCOMBE-CLARK, Michael William
Director - Active
Appointed: 2023-07-02

SIMONDS, Rosemary Catherine Evelyn
Secretary - Active
Appointed: 2002-06-28

KURZON, Anna Nicole
Nationality: British
Address: EC2M 3AE, United Kingdom

NEW STAR ASSET MANAGEMENT GROUP LIMITED
06047952
DISSOLVED
Date Incorporated:
Dissolved on 2024-04-22

CHAUDHURI, Rhiannon Willow
Director - Expired
Appointed: 2018-09-21

ASTOR, Michael Ramon Langhorne
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-04-06

BURGESS, Simon George Fendall
Director - Resigned
Appointed: 2007-04-05
Resigned: 2007-04-18

COVINGTON, Howard John
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-04-06

CRAIG, John Egwin
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-04-06

DUFFIELD, John Lincoln
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-04-06

FORMICA, Andrew James
Director - Resigned
Appointed: 2009-04-06
Resigned: 2018-07-31

GAMBLE, David John
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-04-06

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-02-20

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-09-01

JACOB, David Joseph
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-13

JAY, John Philip Bromberg
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-04-06

MCNAMARA, Richard Patrick, Mr.
Director - Resigned
Appointed: 2013-02-20
Resigned: 2015-07-31

O'BRIEN, Steven John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-07-30

PEASE, Richard Peter
Director - Resigned
Appointed: 2007-04-18
Resigned: 2012-06-28

RUVIGNY, Rupert Francis James Henry
Director - Resigned
Appointed: 2007-04-05
Resigned: 2009-04-06

SKINNER, Dudley Mark Hewitt
Director - Resigned
Appointed: 2007-04-18
Resigned: 2012-07-09

SMITH, Martin, Sir
Director - Resigned
Appointed: 2007-04-18
Resigned: 2008-08-29

TINER, John Ivan
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-04-06

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-01-10
Resigned: 2007-02-22

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2007-02-22
Resigned: 2007-04-05

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2007-02-22
Resigned: 2007-04-05

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2007-01-10
Resigned: 2007-02-22

BASSFORD, Ian
Director - Expired
Appointed: 2020-07-10

BLOOM, Jonathan Simon
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2009-04-06

BURGESS, Simon George Fendall
Secretary - Resigned
Appointed: 2007-04-05
Resigned: 2007-11-20

MOULD, John Charles
Secretary - Resigned
Appointed: 2007-11-20
Resigned: 2008-04-23

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2007-02-22
Resigned: 2007-04-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-01-10
Resigned: 2007-02-22

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Expired
Appointed: 2009-04-06

HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
05387821
DISSOLVED
Date Incorporated:
Dissolved on 2024-04-22

CHAUDHURI, Rhiannon Willow
Director - Expired
Appointed: 2018-09-21

ASTOR, Michael Ramon Langhorne
Director - Resigned
Appointed: 2005-10-20
Resigned: 2009-04-06

BURGESS, Simon George Fendall
Director - Resigned
Appointed: 2005-08-18
Resigned: 2005-10-20

CADBURY, Nicholas Dominic, Sir
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-03-15

COVINGTON, Howard John
Director - Resigned
Appointed: 2005-10-20
Resigned: 2009-04-06

CRAIG, John Egwin
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-07-07

DUFFIELD, John Lincoln
Director - Resigned
Appointed: 2005-10-20
Resigned: 2009-04-06

FORMICA, Andrew James
Director - Resigned
Appointed: 2009-04-06
Resigned: 2018-07-31

GAMBLE, David John
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-07-06

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-02-20

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-09-01

JAY, John Philip Bromberg
Director - Resigned
Appointed: 2007-03-15
Resigned: 2009-04-06

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2013-02-20
Resigned: 2015-07-31

O'BRIEN, Steven John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-07-30

PEASE, Richard Peter
Director - Resigned
Appointed: 2005-10-20
Resigned: 2012-06-28

RUVIGNY, Rupert Francis James Henry
Director - Resigned
Appointed: 2005-08-18
Resigned: 2009-04-06

SKINNER, Dudley Mark Hewitt
Director - Resigned
Appointed: 2005-10-20
Resigned: 2012-07-09

SMITH, Martin, Sir
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-07-17

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-03-10
Resigned: 2005-07-14

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2005-07-14
Resigned: 2005-08-18

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2005-07-14
Resigned: 2005-08-18

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2005-03-10
Resigned: 2005-07-14

BASSFORD, Ian
Director - Expired
Appointed: 2020-08-25

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2009-04-06

BURGESS, Simon George Fendall
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2007-07-10

NEW STAR ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-08-18
Resigned: 2005-10-20

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2005-07-14
Resigned: 2005-08-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-03-10
Resigned: 2005-07-14

JANUS HENDERSON UK (HOLDINGS) LIMITED
02072534
LIVE
Date Incorporated:

CHAUDHURI, Rhiannon Willow
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-07-01

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2013-07-22
Resigned: 2020-11-11

AHERNE, Gerald Paul
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-11-05

BAROFKA, David
Director - Resigned
Appointed:
Resigned: 1994-05-12

BATCHELOR, Paul John
Director - Resigned
Appointed: 1998-07-28
Resigned: 2002-09-24

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed: 1996-03-12
Resigned: 2005-02-28

COSTAIN, Peter John
Director - Resigned
Appointed: 1994-05-12
Resigned: 2005-02-28

DAVIES, David Wyndham
Director - Resigned
Appointed: 1996-11-12
Resigned: 1998-01-30

DE CURE, Marc Joseph
Director - Resigned
Appointed: 2000-02-17
Resigned: 2002-10-15

DRABBLE, John Alexander
Director - Resigned
Appointed: 2003-01-28
Resigned: 2003-09-17

DUNN, Craig William
Director - Resigned
Appointed: 2002-07-18
Resigned: 2002-09-24

EADES, Adam
Director - Resigned
Appointed: 2010-09-02
Resigned: 2011-04-02

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2004-07-01
Resigned: 2008-11-05

FITZJOHN, Marianne
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-09

FORMICA, Andrew James
Director - Resigned
Appointed: 2008-11-05
Resigned: 2018-07-31

FRASER, Thomas Aird
Director - Resigned
Appointed: 2001-01-15
Resigned: 2002-10-23

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-06-26

GREENSHIELDS, Raymond
Director - Resigned
Appointed:
Resigned: 1996-02-07

HANDLEY, Roger Patrick
Director - Resigned
Appointed: 2003-06-16
Resigned: 2004-05-21

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2003-08-11
Resigned: 2009-09-01

HOTSON, Anthony Charles
Director - Resigned
Appointed: 2002-11-29
Resigned: 2008-11-05

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 1998-07-28
Resigned: 2000-04-26

LAUGHLIN, Ian William
Director - Resigned
Appointed: 2003-01-28
Resigned: 2005-04-13

LEAMING, Paul Donald
Director - Resigned
Appointed: 2002-10-17
Resigned: 2003-08-31

LEVER, Colin David
Director - Resigned
Appointed: 1997-05-19
Resigned: 2003-07-31

LYALL, Eric
Director - Resigned
Appointed:
Resigned: 1994-05-12

LYON, Colin Stewart Sinclair
Director - Resigned
Appointed: 1994-05-12
Resigned: 1997-05-19

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2010-09-02
Resigned: 2015-07-31

MELLOR, Hugh Salisbury
Director - Resigned
Appointed:
Resigned: 1994-05-12

MOHL, Andrew Max
Director - Resigned
Appointed: 2002-10-17
Resigned: 2004-02-02

MOORE, Philip Wynford
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-10

MORGAN, Peter William Lloyd
Director - Resigned
Appointed: 2000-02-17
Resigned: 2000-12-31

O'BRIEN, Steven John
Director - Resigned
Appointed: 2008-11-05
Resigned: 2010-07-30

PENNANT-REA, Rupert Lascelles
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-11-05

ROBERTS, David John Marling
Director - Resigned
Appointed: 2000-02-17
Resigned: 2000-12-31

ROBERTS, William Kerry
Director - Resigned
Appointed:
Resigned: 1998-07-28

ROQUES, David John Seymour
Director - Resigned
Appointed: 2004-01-14
Resigned: 2008-11-05

SADLER, John Stephen
Director - Resigned
Appointed:
Resigned: 1996-03-01

SALMON, Ian Lee
Director - Resigned
Appointed:
Resigned: 1994-06-27

SIMMONDS, John Robert
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-10

SKINNER, Martin Robert
Director - Resigned
Appointed: 2015-07-31
Resigned: 2017-06-29

SURFACE, Richard Charles
Director - Resigned
Appointed: 1995-03-10
Resigned: 1999-06-23

THOMPSON, Trevor James
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-10

TRUMBULL III, George Rea
Director - Resigned
Appointed: 1994-08-24
Resigned: 1999-09-24

VARLEY, Joanna Elizabeth
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-09

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-09

WATSON, Anthony
Director - Resigned
Appointed: 1996-05-23
Resigned: 1998-07-28

WELLS, William Henry Weston, Sir
Director - Resigned
Appointed: 1994-05-12
Resigned: 2005-06-09

YATES, Roger Philip
Director - Resigned
Appointed: 2003-06-16
Resigned: 2008-11-05

BASSFORD, Ian
Director - Resigned
Appointed: 2020-11-11
Resigned: 2021-07-01

GILLBANKS, Timothy Nicholas
Director - Active
Appointed: 2021-07-01

SEYMOUR-JACKSON, Angela Charlotte
Director - Active
Appointed: 2021-07-01

WEIL, Richard
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-03-31

CROOKE, Alexander Arthur
Director - Resigned
Appointed: 2022-09-23
Resigned: 2024-02-19

GRONEMAN, John Richard
Director - Active
Appointed: 2023-02-22

KLEIN, Lucas Matthew
Director - Active
Appointed: 2024-02-20

KLEIN, Lucas Matthew
Director - Active
Appointed: 2024-02-20

DELANY, Geoffrey
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 2000-10-17

GOLDSMITH, Keith Thomas
Secretary - Resigned
Appointed:
Resigned: 1994-01-31

O'BRIEN, Steven John
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2008-11-05

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2005-04-18

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed: 2008-11-05

HENDERSON HOLDINGS GROUP LIMITED
06743053
LIVE
Date Incorporated:

CHAUDHURI, Rhiannon Willow
Director - Active
Appointed: 2019-06-26

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2013-07-22
Resigned: 2020-11-11

EADES, Adam
Director - Resigned
Appointed: 2010-09-02
Resigned: 2011-04-02

FORMICA, Andrew James
Director - Resigned
Appointed: 2008-11-06
Resigned: 2018-07-31

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-06-26

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2008-11-06
Resigned: 2009-09-01

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2010-09-02
Resigned: 2015-07-31

O'BRIEN, Steven John
Director - Resigned
Appointed: 2008-11-06
Resigned: 2010-07-30

SKINNER, Martin Robert
Director - Resigned
Appointed: 2015-07-31
Resigned: 2017-06-29

BASSFORD, Ian
Director - Active
Appointed: 2020-11-11

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed: 2008-11-06

HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
02238069
LIVE
Date Incorporated:

CHAUDHURI, Rhiannon Willow
Director - Active
Appointed: 2019-06-26

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2013-07-22
Resigned: 2020-07-10

ACKERLEY, Ian
Director - Resigned
Appointed: 2002-07-18
Resigned: 2003-01-24

BAYLEY, Gordon Vernon
Director - Resigned
Appointed:
Resigned: 1994-05-18

BRINDLEY, Bernard James
Director - Resigned
Appointed:
Resigned: 1998-12-31

EADES, Adam
Director - Resigned
Appointed: 2010-09-02
Resigned: 2011-04-02

EDMANS, Laurence Michael
Director - Resigned
Appointed: 1997-09-08
Resigned: 2000-04-11

FRASER, Thomas Aird
Director - Resigned
Appointed: 2001-08-24
Resigned: 2002-11-02

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-06-26

HARRIS, Paul Bryant
Director - Resigned
Appointed: 1994-08-10
Resigned: 1997-09-08

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2005-04-13
Resigned: 2009-09-01

HOLMES, Christopher John
Director - Resigned
Appointed:
Resigned: 1995-07-22

JONES, Keith
Director - Resigned
Appointed: 1997-08-08
Resigned: 1999-06-15

LAUGHLIN, Ian William
Director - Resigned
Appointed: 2003-01-28
Resigned: 2005-04-13

MCBRIEN, Kevin Harry
Director - Resigned
Appointed:
Resigned: 1997-06-27

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2010-09-02
Resigned: 2015-07-31

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-03-31

MOORE, Philip Wynford
Director - Resigned
Appointed: 1998-12-14
Resigned: 2000-11-17

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2000-11-17
Resigned: 2001-08-24

MULLINS, Peter James
Director - Resigned
Appointed: 2002-04-08
Resigned: 2004-05-07

O'BRIEN, Steven John
Director - Resigned
Appointed: 2005-04-13
Resigned: 2010-07-30

O'SHAUGHNESSY, John Anthony
Director - Resigned
Appointed: 2000-03-29
Resigned: 2001-08-24

REMNANT, James Wogan, The Lord
Director - Resigned
Appointed:
Resigned: 1994-08-10

THOMPSON, Trevor James
Director - Resigned
Appointed: 2001-08-24
Resigned: 2001-12-31

WATSON, Gerald Alistair
Director - Resigned
Appointed: 2001-12-01
Resigned: 2001-12-01

BASSFORD, Ian
Director - Active
Appointed: 2020-07-10

COLSON, Susan Jane
Secretary - Resigned
Appointed: 2000-06-23
Resigned: 2001-11-30

O'BRIEN, Steven John
Secretary - Resigned
Appointed:
Resigned: 2000-06-23

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2001-12-01
Resigned: 2005-04-13

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed: 2005-04-13

HPC NOMINEES LIMITED
00607057
LIVE
Date Incorporated:

CHAUDHURI, Rhiannon Willow
Director - Active
Appointed: 2017-08-23

WILLIAMS, James
Director - Active
Appointed: 2018-06-21

BARRASS, Ian
Director - Resigned
Appointed: 2012-03-20
Resigned: 2018-06-30

BOYLE, Tobias Humphrey James
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-11-17

BULL, David Marcus
Director - Resigned
Appointed: 2001-05-01
Resigned: 2006-09-01

CASE, John
Director - Resigned
Appointed:
Resigned: 1992-08-31

CLARE, Michael Gerard
Director - Resigned
Appointed: 1996-01-19
Resigned: 1998-07-01

DAVIES, Priscilla Ann
Director - Resigned
Appointed: 2009-07-16
Resigned: 2015-10-30

EDMONDSON, Paul Christopher
Director - Resigned
Appointed: 1996-05-03
Resigned: 1998-07-01

GREENSHIELDS, Raymond
Director - Resigned
Appointed:
Resigned: 1996-02-09

GREVILLE, Roger Paul
Director - Resigned
Appointed: 2003-01-31
Resigned: 2011-12-07

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 1998-09-01
Resigned: 2009-09-01

HODGETT, Peter Maurice
Director - Resigned
Appointed: 1999-09-24
Resigned: 2001-02-23

HUNT, James Roger Cooper
Director - Resigned
Appointed: 1993-01-15
Resigned: 1998-07-01

JAGO, Christian Rachel Mary
Director - Resigned
Appointed: 1996-05-03
Resigned: 1998-07-01

KINGON, Neil Bernard
Director - Resigned
Appointed: 1996-01-19
Resigned: 1998-09-01

MARSHALL, James William
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-04-01

NICHOLL, Colin James
Director - Resigned
Appointed: 1994-01-17
Resigned: 1996-10-18

O'BRIEN, Steven John
Director - Resigned
Appointed: 2000-09-11
Resigned: 2004-07-06

PEACOCK, Mervyn Leonard
Director - Resigned
Appointed:
Resigned: 1994-01-14

PHYTHIAN ADAMS, Mark Vevers
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-10-29

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2006-09-07
Resigned: 2015-10-30

RICHARDSON, Edward John
Director - Resigned
Appointed:
Resigned: 1996-01-19

SKINNER, Martin Robert
Director - Resigned
Appointed: 2015-10-30
Resigned: 2017-06-29

WATSON, Anthony
Director - Resigned
Appointed:
Resigned: 1998-09-01

WHALLEY, Malcolm John
Director - Resigned
Appointed: 1992-09-11
Resigned: 1998-06-01

WOODBURY, Antonie Paul
Director - Resigned
Appointed: 2006-09-07
Resigned: 2010-09-30

FROGGATT, Penelope Rosalind Anne
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 1998-06-11

KINGON, Neil Bernard
Secretary - Resigned
Appointed: 1998-06-11
Resigned: 1996-02-23

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed: 1998-09-01

HENDERSON HOLDINGS LIMITED
01394018
LIVE
Date Incorporated:

BASSFORD, Ian
Director - Active
Appointed: 2020-08-26

CHAUDHURI, Rhiannon Willow
Director - Active
Appointed: 2019-05-02

BURROWES, David William
Director - Resigned
Appointed: 2015-07-31
Resigned: 2017-07-26

CLARE, Michael Gerard
Director - Resigned
Appointed: 2003-03-13
Resigned: 2006-11-10

DAY, Colin Norman
Director - Resigned
Appointed:
Resigned: 1993-12-31

FORMICA, Andrew James
Director - Resigned
Appointed: 2009-01-02
Resigned: 2018-07-31

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-02-20

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 1998-07-01
Resigned: 2009-09-01

HODGETT, Peter Maurice
Director - Resigned
Appointed: 1999-10-29
Resigned: 2001-02-23

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 1995-03-31
Resigned: 1998-07-01

LUND, Mark Joseph
Director - Resigned
Appointed:
Resigned: 1995-02-10

MARSHALL, James William
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-04-01

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2013-02-20
Resigned: 2015-07-31

O'BRIEN, Steven John
Director - Resigned
Appointed: 2000-09-08
Resigned: 2003-03-13

PHYTHIAN ADAMS, Mark Vevers
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-10-29

WREY, Benjamin Harold Bourchier
Director - Resigned
Appointed:
Resigned: 1995-02-10

YATES, Roger Philip
Director - Resigned
Appointed: 2003-03-13
Resigned: 2008-11-05

CONWAY, Francis Joseph
Secretary - Resigned
Appointed:
Resigned: 1993-09-01

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed:

HGI (INVESTMENTS) LIMITED
06745182
LIVE
Date Incorporated:

BASSFORD, Ian
Director - Active
Appointed: 2020-11-11

CHAUDHURI, Rhiannon Willow
Director - Active
Appointed: 2019-08-01

BURROWES, David William
Director - Resigned
Appointed: 2015-07-31
Resigned: 2017-07-26

EADES, Adam
Director - Resigned
Appointed: 2010-09-02
Resigned: 2011-04-02

FORMICA, Andrew James
Director - Resigned
Appointed: 2008-11-14
Resigned: 2018-07-31

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-06-26

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2008-11-10
Resigned: 2009-09-01

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2010-09-02
Resigned: 2015-07-31

O'BRIEN, Steven John
Director - Resigned
Appointed: 2008-11-10
Resigned: 2010-07-30

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2013-07-22
Resigned: 2020-11-11

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed: 2008-11-10

HEP (GP) LIMITED
03890214
LIVE
Date Incorporated:

CHAUDHURI, Rhiannon Willow
Director - Active
Appointed: 2019-08-08

WILLIAMS, James
Director - Active
Appointed: 2017-08-23

BARRASS, Ian
Director - Resigned
Appointed: 2013-04-25
Resigned: 2018-06-30

BULL, David Marcus
Director - Resigned
Appointed: 1999-12-02
Resigned: 2006-09-01

DAVIES, Priscilla Ann
Director - Resigned
Appointed: 2009-01-02
Resigned: 2015-10-30

GREVILLE, Roger Paul
Director - Resigned
Appointed: 2002-09-02
Resigned: 2011-12-07

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2002-09-02
Resigned: 2009-09-01

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2006-09-13
Resigned: 2015-10-30

SKINNER, Martin Robert
Director - Resigned
Appointed: 2015-10-30
Resigned: 2017-06-29

WOODBURY, Antonie Paul
Director - Resigned
Appointed: 2006-09-13
Resigned: 2010-09-30

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 1999-12-02

JUPITER ASSET MANAGEMENT GROUP LIMITED
06150193
LIVE
Date Incorporated:

ROWSON, Simon Andrew
Director - Active
Appointed: 2018-02-26

SINGH, Jasveer
Director - Resigned
Appointed: 2016-12-12
Resigned: 2021-06-30

BONHAM CARTER, Edward Henry
Director - Resigned
Appointed: 2007-03-09
Resigned: 2014-10-20

CAREY, Jonathan Hugh David
Director - Resigned
Appointed: 2007-03-09
Resigned: 2010-08-17

CHATFEILD-ROBERTS, John Henry
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-09-15

CREEDY, Adrian John
Director - Resigned
Appointed: 2007-03-09
Resigned: 2016-12-12

DUNDAS, James Frederick Trevor
Director - Resigned
Appointed: 2008-02-12
Resigned: 2010-08-03

EAST, Jonathan Mark Gethyn
Director - Resigned
Appointed: 2016-04-26
Resigned: 2018-02-23

GIBBS, Philip Keith Charles
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-07-14

HOGG, Reef Talbot
Director - Resigned
Appointed: 2007-03-09
Resigned: 2007-06-19

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2009-10-21
Resigned: 2016-04-26

MORRIS, Richard Irving
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-03

NUTT, Anthony, Mr.
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-03

PARKIN, Christopher Graham
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-02

PERRUCCIO, Matthew Dante
Director - Resigned
Appointed: 2008-10-03
Resigned: 2010-08-02

SARGENT, Alex James
Director - Resigned
Appointed: 2014-10-20
Resigned: 2020-08-31

WILSON, Michael Arthur Ross
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-09

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2007-03-09
Resigned: 2007-03-09

ARCHBOLD, Helen Grace
Director - Active
Appointed: 2024-02-26

FUSCHILLO, Sam
Director - Active
Appointed: 2022-12-19

DANIELS, Lisa Jane
Director - Resigned
Appointed: 2021-06-30
Resigned: 2024-02-26

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed: 2007-03-09

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2007-03-09
Resigned: 2007-03-09

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