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george trumbull iii

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TRUMBULL III, George Rea
Nationality: American
Address: Nsw 2076, Australia

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

KURZON, Anna Nicole
Director - Resigned
Appointed: 2017-08-02
Resigned: 2019-08-23

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

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

VIRGIN MONEY MANAGEMENT SERVICES LIMITED
03072772
LIVE
Date Incorporated:

COLLYER, Paul Anthony
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-11-20

SHARP, Yvonne Easton
Director - Active
Appointed: 2019-03-01

ABBOTT, Trevor Michael
Director - Resigned
Appointed: 1997-04-23
Resigned: 1997-12-09

ANDERSON, Philip John
Director - Resigned
Appointed: 2000-03-17
Resigned: 2001-10-31

BALLARD, Peter John
Director - Resigned
Appointed: 2001-09-25
Resigned: 2002-03-12

BATCHELOR, Paul John
Director - Resigned
Appointed: 1999-11-05
Resigned: 2002-10-21

BOWKER, Steven Richard
Director - Resigned
Appointed: 2001-01-11
Resigned: 2001-11-30

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed: 1997-04-23
Resigned: 2004-05-06

CATCHPOLE, Peter Brian
Director - Resigned
Appointed: 2001-11-15
Resigned: 2004-08-19

CLEGG, Simon John
Director - Resigned
Appointed: 1998-11-18
Resigned: 1999-10-13

CLIFFORD, Robert Martin
Director - Resigned
Appointed: 2009-02-12
Resigned: 2009-05-08

CREESE, Neville Charles
Director - Resigned
Appointed: 1997-04-23
Resigned: 1998-01-21

DYER, David Norman
Director - Resigned
Appointed: 2007-08-16
Resigned: 2010-02-22

FAIRMAN, Richard William Mark
Director - Resigned
Appointed: 2005-04-12
Resigned: 2007-07-25

GADHIA, Jayne-Anne
Director - Resigned
Appointed: 1996-01-11
Resigned: 2001-07-27

GORMAN, William Richard
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-08-12

GORMLEY, Rowan
Director - Resigned
Appointed: 1996-01-11
Resigned: 2000-02-11

HEMSLEY, Richard Andrew
Director - Resigned
Appointed: 2016-01-04
Resigned: 2016-05-11

HODGKINSON, Mark Philip
Director - Resigned
Appointed: 2001-09-25
Resigned: 2007-06-04

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 1999-01-28
Resigned: 1999-09-24

KING, Michael David
Director - Resigned
Appointed: 1997-04-23
Resigned: 1999-08-25

LARKIN, Ian David
Director - Resigned
Appointed: 2002-04-18
Resigned: 2005-07-01

LEEMING, Simon Edward
Director - Resigned
Appointed: 2001-11-15
Resigned: 2007-09-14

MARTIN, Marian Macdonald
Director - Resigned
Appointed: 2007-08-16
Resigned: 2019-02-28

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 1998-01-21
Resigned: 2004-05-05

MELLER, Craig Duncan
Director - Resigned
Appointed: 2000-01-14
Resigned: 2001-07-25

MOODY, Annette Sheila
Director - Resigned
Appointed: 2005-08-04
Resigned: 2007-07-31

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-09-09

PARKER, Mark Ashley
Director - Resigned
Appointed: 2012-02-16
Resigned: 2015-09-23

PESTER, Paul David, Doctor
Director - Resigned
Appointed: 1999-07-27
Resigned: 2005-07-01

RUSSELL, Roland John
Director - Resigned
Appointed: 2007-09-14
Resigned: 2011-08-31

RYAN, Chad William
Director - Resigned
Appointed: 2016-01-04
Resigned: 2019-02-28

SCHWARTZ, Jonathan Eliot
Director - Resigned
Appointed: 1997-04-23
Resigned: 1998-08-12

SELBY, Mark Edward
Director - Resigned
Appointed: 2011-08-31
Resigned: 2012-02-16

SKELLERN, Jodie
Director - Resigned
Appointed: 1997-04-23
Resigned: 1997-09-09

THOMPSON, Trevor James
Director - Resigned
Appointed: 1998-08-12
Resigned: 2000-11-23

THORNBER, Karen Jane
Director - Resigned
Appointed: 2001-09-25
Resigned: 2004-12-31

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2001-01-11
Resigned: 2002-10-14

WATSON, Anthony
Director - Resigned
Appointed: 1997-04-23
Resigned: 1998-08-12

WHITE, Alastair David
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-02-07

WILLEY, Andrew
Director - Resigned
Appointed: 2001-09-25
Resigned: 2003-05-01

WILLIAMSON, Finlay Ferguson
Director - Resigned
Appointed: 2010-02-22
Resigned: 2014-04-15

WOOD, Antony Michael
Director - Resigned
Appointed: 1995-07-13
Resigned: 1998-03-25

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1995-06-27
Resigned: 1995-07-13

ZABORSZKY, Gergely Mark
Director - Active
Appointed: 2020-11-20

MCMILLAN, Lorna Forsyth
Secretary - Active
Appointed: 2019-03-01

BAYLISS, Joshua
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-03-01

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2012-02-16
Resigned: 2012-05-23

GADHIA, Jayne-Anne
Secretary - Resigned
Appointed: 1996-01-11
Resigned: 1996-06-27

GERRARD, Barry Alexander Ralph
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2012-02-16

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2006-08-31

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1996-02-07
Resigned: 2000-03-17

MARSHALL, Katie Jane
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2019-03-01

PEARSON, William Stephen
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-10-01

WHITE, Alastair David
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1996-02-07

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-06-27
Resigned: 1995-07-13

NATIONAL PROVIDENT LIFE LIMITED
03641947
LIVE
Date Incorporated:

MOSS, Andrew
Director - Resigned
Appointed: 2010-06-10
Resigned: 2022-12-31

SHERIFF, Rizwan
Director - Resigned
Appointed: 2017-09-30
Resigned: 2021-06-01

BATCHELOR, Paul John
Director - Resigned
Appointed: 1999-06-14
Resigned: 2002-10-15

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed: 1999-06-14
Resigned: 2005-02-28

CORMACK, Ian Donald
Director - Resigned
Appointed: 2005-04-28
Resigned: 2009-09-10

COSTAIN, Peter John
Director - Resigned
Appointed: 1999-06-14
Resigned: 2005-02-28

CROSS BROWN, Tom
Director - Resigned
Appointed: 2005-04-28
Resigned: 2009-09-10

CUSINS, John Robert
Director - Resigned
Appointed: 2005-09-06
Resigned: 2009-09-02

DALE, Manjit
Director - Resigned
Appointed: 2005-04-13
Resigned: 2009-09-02

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2009-11-25
Resigned: 2015-10-12

DUNN, Craig William
Director - Resigned
Appointed: 2002-07-18
Resigned: 2002-10-15

EVANS, Jonathan Peter
Director - Resigned
Appointed: 2005-04-28
Resigned: 2009-09-10

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2004-09-10
Resigned: 2005-04-13

FRASER, Thomas Aird
Director - Resigned
Appointed: 2001-01-15
Resigned: 2002-11-02

GORMAN, William Richard
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-06-15

GUPTA, Ashok Kumar
Director - Resigned
Appointed: 2005-04-13
Resigned: 2008-05-06

HOTSON, Anthony Charles
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-09-15

HUNTLEY, David Charles
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-09-02

LAUGHLIN, Ian William
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-03-31

LEVER, Colin David
Director - Resigned
Appointed: 1999-06-14
Resigned: 2003-07-31

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2009-10-20
Resigned: 2010-02-09

LYONS, Alastair David
Director - Resigned
Appointed: 1998-12-17
Resigned: 1999-03-26

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2008-07-10
Resigned: 2008-08-22

MCGLASHAM, Christopher
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-06-15

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-07-03

MERRICK, Michael John
Director - Resigned
Appointed: 2008-12-30
Resigned: 2014-05-19

MILLER, Diana Susan
Director - Resigned
Appointed: 2015-05-21
Resigned: 2016-06-15

MOHAMMED, Shamira
Director - Resigned
Appointed: 2014-10-07
Resigned: 2017-09-30

MOORE, Philip Wynford
Director - Resigned
Appointed: 1999-06-14
Resigned: 2003-06-30

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-06-15

O'BRIEN, Steven John
Director - Resigned
Appointed: 1998-12-17
Resigned: 1999-03-27

OSMOND, Hugh Edward Mark
Director - Resigned
Appointed: 2005-04-13
Resigned: 2009-09-02

PARK, Jean Craig
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-06-19

PENFOLD, Diane June
Director - Resigned
Appointed: 1998-10-01
Resigned: 1998-12-17

RICHARDSON, David Louis
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-01-31

ROSS, Michael David
Director - Resigned
Appointed: 2005-04-28
Resigned: 2016-03-31

SMITH, John Simon Bertie
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-06-15

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2013-08-08
Resigned: 2016-06-15

THOMPSON, Trevor James
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-12-31

TREEN, William Raymond
Director - Resigned
Appointed: 2005-04-28
Resigned: 2015-05-21

TRUE, Simon Charles
Director - Resigned
Appointed: 2013-09-02
Resigned: 2016-06-15

URMSTON, Michael Norris
Director - Resigned
Appointed: 2010-01-18
Resigned: 2016-06-15

WELLS, William Henry Weston, Sir
Director - Resigned
Appointed: 1999-06-14
Resigned: 2005-04-13

WILSON, Clare Alice
Director - Resigned
Appointed: 1998-10-01
Resigned: 1998-12-17

YATES, Jonathan James
Director - Resigned
Appointed: 2010-06-24
Resigned: 2011-12-21

BUFFHAM, James Bryan
Director - Active
Appointed: 2021-06-01

MEANEY, Brid Mary
Director - Active
Appointed: 2022-12-31

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2011-08-15

O'BRIEN, Steven John
Secretary - Resigned
Appointed: 1998-12-17
Resigned: 1999-03-27

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2011-08-15

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-11-25
Resigned: 1998-12-17

SISEC LIMITED
Secretary - Resigned
Appointed: 1999-03-30
Resigned: 1999-06-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 1998-11-25

VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
03000482
LIVE
Date Incorporated:

CHATER, Hugh Leathley
Director - Resigned
Appointed: 2019-08-15
Resigned: 2024-04-09

FENNESSY, Sinead Aine
Director - Resigned
Appointed: 2019-12-13
Resigned: 2020-09-29

PHIBBS, Mary Catherine
Director - Active
Appointed: 2019-10-16

SCOTT, Julie Frances
Director - Resigned
Appointed: 2019-12-13
Resigned: 2020-12-04

SMITH, Ian Stuart
Director - Resigned
Appointed: 2019-02-27
Resigned: 2020-10-14

ABBOTT, Trevor Michael
Director - Resigned
Appointed: 1995-05-03
Resigned: 1997-12-09

ANDERSON, Philip John
Director - Resigned
Appointed: 2000-03-17
Resigned: 2001-10-31

BATCHELOR, Paul John
Director - Resigned
Appointed: 1999-11-05
Resigned: 2002-10-21

BOLE, Peter Douglas
Director - Resigned
Appointed: 2017-01-25
Resigned: 2019-02-26

BOWKER, Steven Richard
Director - Resigned
Appointed: 2001-01-11
Resigned: 2001-11-30

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed: 1994-12-16
Resigned: 2004-05-06

CLEGG, Simon John
Director - Resigned
Appointed: 1998-11-18
Resigned: 1999-10-13

CLIFFORD, Robert Martin
Director - Resigned
Appointed: 2009-02-12
Resigned: 2009-05-08

CREESE, Neville Charles
Director - Resigned
Appointed: 1997-04-23
Resigned: 1998-01-21

DUFFY, David Joseph
Director - Resigned
Appointed: 2018-10-15
Resigned: 2019-07-31

DYER, David Norman
Director - Resigned
Appointed: 2007-08-16
Resigned: 2010-02-22

EVANS, Darrell Paul
Director - Resigned
Appointed: 2015-06-22
Resigned: 2015-12-09

FAIRMAN, Richard William Mark
Director - Resigned
Appointed: 2005-04-12
Resigned: 2007-07-25

GADHIA, Jayne-Anne
Director - Resigned
Appointed: 1994-12-16
Resigned: 2001-07-27

GORMAN, William Richard
Director - Resigned
Appointed: 1998-08-12
Resigned: 2002-10-21

GORMLEY, Rowan
Director - Resigned
Appointed: 1994-12-16
Resigned: 2000-02-11

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2018-10-15
Resigned: 2019-02-27

HODGKINSON, Mark Philip
Director - Resigned
Appointed: 2003-07-09
Resigned: 2007-06-04

HULL, Gordon Robert
Director - Resigned
Appointed: 2016-05-06
Resigned: 2017-01-24

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 1999-11-05
Resigned: 2000-09-09

KEOGH, Colin Denis
Director - Resigned
Appointed: 2017-01-25
Resigned: 2018-10-15

KING, Michael David
Director - Resigned
Appointed: 1997-04-23
Resigned: 1999-08-25

LARKIN, Ian David
Director - Resigned
Appointed: 2002-04-18
Resigned: 2005-07-01

LEEMING, Simon Edward
Director - Resigned
Appointed: 2001-09-25
Resigned: 2007-09-14

LYALL, Grant Alexander
Director - Resigned
Appointed: 2016-01-04
Resigned: 2017-01-24

MARTIN, Marian Macdonald
Director - Resigned
Appointed: 2007-08-22
Resigned: 2019-01-01

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 1999-01-28
Resigned: 2004-05-05

MELLER, Craig Duncan
Director - Resigned
Appointed: 2000-01-14
Resigned: 2001-07-25

MOODY, Annette Sheila
Director - Resigned
Appointed: 2005-11-15
Resigned: 2007-07-31

MORENO, Glen Richard
Director - Resigned
Appointed: 2017-01-25
Resigned: 2018-03-31

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1995-05-03
Resigned: 2000-09-09

PARKER, Mark Ashley
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-09-23

PESTER, Paul David, Doctor
Director - Resigned
Appointed: 1999-07-09
Resigned: 2005-07-01

POPE, Darren Scott
Director - Resigned
Appointed: 2019-03-11
Resigned: 2019-10-24

RAMSAY, Roger Bryan Pointer
Director - Resigned
Appointed: 1994-12-16
Resigned: 1996-02-02

RUSSELL, Roland John
Director - Resigned
Appointed: 2009-05-22
Resigned: 2011-08-31

SCHWARTZ, Jonathan Eliot
Director - Resigned
Appointed: 1996-02-02
Resigned: 1998-08-12

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1994-12-16
Resigned: 1996-02-02

SELBY, Mark Edward
Director - Resigned
Appointed: 2011-11-09
Resigned: 2012-02-16

SKELLERN, Jodie
Director - Resigned
Appointed: 1996-09-16
Resigned: 1997-09-09

THOMPSON, Trevor James
Director - Resigned
Appointed: 1998-08-12
Resigned: 2000-11-23

THUNDERCLIFFE, Mark John
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-08-28

TYLER, William Ker
Director - Resigned
Appointed: 2005-04-12
Resigned: 2005-09-08

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2001-01-11
Resigned: 2002-10-14

WATSON, Anthony
Director - Resigned
Appointed: 1996-07-24
Resigned: 1998-08-12

WILLIAMSON, Finlay Ferguson
Director - Resigned
Appointed: 2010-02-22
Resigned: 2014-04-15

WOOD, Antony Michael
Director - Resigned
Appointed: 1994-12-16
Resigned: 1998-03-25

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1994-12-12
Resigned: 1994-12-16

TAYLOR, David Jonathan
Director - Active
Appointed: 2020-09-29

BRUCE, Stephanie Jane
Director - Resigned
Appointed: 2020-09-29
Resigned: 2022-06-30

MURPHY, Fergus John
Director - Resigned
Appointed: 2020-10-19
Resigned: 2024-04-02

WEMYSS, Stuart Russell
Director - Resigned
Appointed: 2020-12-08
Resigned: 2024-04-02

BYRNE, Jonathan
Director - Active
Appointed: 2021-05-24

MOUILLE, David Patrick Denis Marie
Director - Resigned
Appointed: 2022-06-30
Resigned: 2024-04-02

TU, Thi Nhuoc Lan
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-05-24

HYNES, Simon Andrew
Director - Active
Appointed: 2024-03-11

PATRIZI, Allegra Cristina
Director - Active
Appointed: 2024-04-10

MCMILLAN, Lorna Forsyth
Secretary - Resigned
Appointed: 2019-03-01
Resigned: 2021-10-22

BAYLISS, Joshua
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-03-01

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2012-02-16
Resigned: 2012-05-23

GERRARD, Barry Alexander Ralph
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2012-02-16

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2006-08-31

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1996-03-08
Resigned: 2000-03-17

MARSHALL, Katie Jane
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2019-03-01

PARKER, David Ernest
Secretary - Resigned
Appointed: 1995-01-03
Resigned: 1995-05-03

PEARSON, William Stephen
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-10-01

WHITE, Alastair David
Secretary - Resigned
Appointed: 1995-05-04
Resigned: 1996-02-07

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-12-12
Resigned: 1995-05-13

SENIOR, Karen
Secretary - Active
Appointed: 2022-06-20

PEARSON, Kye
Secretary - Resigned
Appointed: 2021-10-22
Resigned: 2022-06-17

VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
03072766
LIVE
Date Incorporated:

MURPHY, Fergus John
Director - Active
Appointed: 2020-07-08

ABBOTT, Trevor Michael
Director - Resigned
Appointed: 1996-09-16
Resigned: 1997-12-09

ANDERSON, Philip John
Director - Resigned
Appointed: 2000-03-17
Resigned: 2001-10-31

BATCHELOR, Paul John
Director - Resigned
Appointed: 1999-11-05
Resigned: 2002-10-21

BOLE, Peter Douglas
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-02-26

BOWKER, Steven Richard
Director - Resigned
Appointed: 2001-01-11
Resigned: 2001-11-30

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed: 1996-09-16
Resigned: 2004-05-06

CLEGG, Simon John
Director - Resigned
Appointed: 1998-11-18
Resigned: 1999-10-13

CLIFFORD, Robert Martin
Director - Resigned
Appointed: 2009-02-12
Resigned: 2009-05-08

CREESE, Neville Charles
Director - Resigned
Appointed: 1997-04-23
Resigned: 1998-01-21

DUFFY, David Joseph
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-07-08

DYER, David Norman
Director - Resigned
Appointed: 2007-08-16
Resigned: 2010-02-22

EVANS, Darrell Paul
Director - Resigned
Appointed: 2015-06-22
Resigned: 2015-12-09

FAIRMAN, Richard William Mark
Director - Resigned
Appointed: 2005-04-12
Resigned: 2007-07-25

FIELD, Trevor John
Director - Resigned
Appointed: 2005-04-12
Resigned: 2007-07-31

GADHIA, Jayne-Anne
Director - Resigned
Appointed: 1995-07-13
Resigned: 2001-07-27

GORMAN, William Richard
Director - Resigned
Appointed: 1998-08-12
Resigned: 2002-10-21

GORMLEY, Rowan
Director - Resigned
Appointed: 1995-07-13
Resigned: 2000-02-11

HODGKINSON, Mark Philip
Director - Resigned
Appointed: 2003-07-09
Resigned: 2007-06-04

HULL, Gordon Robert
Director - Resigned
Appointed: 2016-05-06
Resigned: 2017-01-24

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 1999-01-28
Resigned: 1999-09-24

KING, Michael David
Director - Resigned
Appointed: 1997-04-23
Resigned: 1999-08-25

LARKIN, Ian David
Director - Resigned
Appointed: 2002-04-18
Resigned: 2005-07-01

LEEMING, Simon Edward
Director - Resigned
Appointed: 2001-09-25
Resigned: 2007-09-14

LYALL, Grant Alexander
Director - Resigned
Appointed: 2016-01-04
Resigned: 2017-01-24

MARTIN, Marian Macdonald
Director - Resigned
Appointed: 2007-08-22
Resigned: 2019-01-01

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 1998-08-12
Resigned: 2004-05-05

MELLER, Craig Duncan
Director - Resigned
Appointed: 2000-01-14
Resigned: 2001-07-25

MOODY, Annette Sheila
Director - Resigned
Appointed: 2005-11-15
Resigned: 2007-07-31

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1996-09-16
Resigned: 2000-09-09

PARKER, Mark Ashley
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-09-23

PESTER, Paul David, Doctor
Director - Resigned
Appointed: 1999-07-27
Resigned: 2005-07-01

RUSSELL, Roland John
Director - Resigned
Appointed: 2009-05-22
Resigned: 2011-08-31

SCHWARTZ, Jonathan Eliot
Director - Resigned
Appointed: 1996-09-16
Resigned: 1998-08-12

SELBY, Mark Edward
Director - Resigned
Appointed: 2011-11-09
Resigned: 2012-02-16

SKELLERN, Jodie
Director - Resigned
Appointed: 1996-09-16
Resigned: 1997-09-09

SMITH, Ian Stuart
Director - Resigned
Appointed: 2019-02-27
Resigned: 2020-07-08

THOMPSON, Trevor James
Director - Resigned
Appointed: 1998-08-12
Resigned: 2000-11-23

THUNDERCLIFFE, Mark John
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-07-08

TYLER, William Ker
Director - Resigned
Appointed: 2005-04-12
Resigned: 2005-09-08

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2001-01-11
Resigned: 2002-10-14

WATSON, Anthony
Director - Resigned
Appointed: 1996-09-16
Resigned: 1998-08-12

WILLIAMSON, Finlay Ferguson
Director - Resigned
Appointed: 2010-02-22
Resigned: 2014-04-15

WOOD, Antony Michael
Director - Resigned
Appointed: 1995-07-13
Resigned: 1998-03-25

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1995-06-27
Resigned: 1995-07-13

CHATER, Hugh Leathley
Director - Active
Appointed: 2020-07-08

MCMILLAN, Lorna Forsyth
Secretary - Active
Appointed: 2019-03-01

BAYLISS, Joshua
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-03-01

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2012-02-16
Resigned: 2012-05-23

GADHIA, Jayne-Anne
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1997-04-23

GERRARD, Barry Alexander Ralph
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2012-02-16

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2006-08-31

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1997-04-23
Resigned: 2000-03-17

MARSHALL, Katie Jane
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2019-03-01

PEARSON, William Stephen
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-10-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-06-27
Resigned: 1995-07-13

VIRGIN MONEY NOMINEES LIMITED
03346243
LIVE
Date Incorporated:

CHATER, Hugh Leathley
Director - Resigned
Appointed: 2019-07-08
Resigned: 2024-04-09

SHARP, Yvonne Easton
Director - Resigned
Appointed: 2019-03-01
Resigned: 2019-07-08

BATCHELOR, Paul John
Director - Resigned
Appointed: 1999-11-05
Resigned: 2002-10-21

BOWKER, Steven Richard
Director - Resigned
Appointed: 2001-01-11
Resigned: 2001-11-30

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed: 1997-11-26
Resigned: 2004-05-06

CATCHPOLE, Peter Brian
Director - Resigned
Appointed: 2001-11-15
Resigned: 2003-03-13

COLLYER, Paul Anthony
Director - Resigned
Appointed: 2019-03-01
Resigned: 2019-07-08

CREESE, Neville Charles
Director - Resigned
Appointed: 1997-11-26
Resigned: 1998-01-21

DYER, David Norman
Director - Resigned
Appointed: 2007-05-23
Resigned: 2010-04-30

FAIRMAN, Richard William Mark
Director - Resigned
Appointed: 2005-04-12
Resigned: 2007-07-25

GADHIA, Jayne-Anne
Director - Resigned
Appointed: 1997-04-21
Resigned: 2001-07-27

GORMAN, William Richard
Director - Resigned
Appointed: 1997-11-26
Resigned: 1998-08-12

GORMLEY, Rowan
Director - Resigned
Appointed: 1997-04-21
Resigned: 2000-02-11

HODGKINSON, Mark Philip
Director - Resigned
Appointed: 2005-04-12
Resigned: 2007-06-04

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 1999-01-28
Resigned: 1999-09-24

KING, Michael David
Director - Resigned
Appointed: 1997-11-26
Resigned: 1999-08-25

LARKIN, Ian David
Director - Resigned
Appointed: 2003-03-13
Resigned: 2005-07-01

LEGIST DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-04-07
Resigned: 1997-04-21

MARTIN, Marian Macdonald
Director - Resigned
Appointed: 2007-08-16
Resigned: 2019-02-28

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 1998-01-21
Resigned: 2004-05-05

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-09-09

PARKER, Mark Ashley
Director - Resigned
Appointed: 2014-08-13
Resigned: 2015-09-23

PESTER, Paul David, Doctor
Director - Resigned
Appointed: 1999-11-05
Resigned: 2005-07-01

RYAN, Chad William
Director - Resigned
Appointed: 2016-01-04
Resigned: 2019-02-28

SCHWARTZ, Jonathan Eliot
Director - Resigned
Appointed: 1997-11-26
Resigned: 1998-08-12

SMITH, Ian Stuart
Director - Resigned
Appointed: 2019-07-08
Resigned: 2020-06-05

THOMPSON, Trevor James
Director - Resigned
Appointed: 1998-08-12
Resigned: 2000-11-23

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2001-01-11
Resigned: 2002-10-14

WATSON, Anthony
Director - Resigned
Appointed: 1997-11-26
Resigned: 1998-08-12

WILLIAMSON, Finlay Ferguson
Director - Resigned
Appointed: 2010-04-30
Resigned: 2014-04-15

PATRIZI, Allegra Cristina
Director - Active
Appointed: 2024-04-10

MCMILLAN, Lorna Forsyth
Secretary - Resigned
Appointed: 2019-03-01
Resigned: 2021-10-22

BAYLISS, Joshua
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-03-01

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2012-02-16
Resigned: 2012-05-23

GERRARD, Barry Alexander Ralph
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2012-02-16

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2006-08-31

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1997-11-26
Resigned: 2000-03-17

LEGIST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-04-07
Resigned: 1997-04-21

MARSHALL, Katie Jane
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2019-03-01

PEARSON, William Stephen
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-10-01

SENIOR, Karen
Secretary - Active
Appointed: 2022-06-20

PEARSON, Kye
Secretary - Resigned
Appointed: 2021-10-22
Resigned: 2022-06-17

HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
01721385
LIVE
Date Incorporated:

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

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2013-07-22
Resigned: 2022-07-07

BACKHOUSE, David Miles
Director - Resigned
Appointed:
Resigned: 1992-11-25

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 2005-03-31

BATCHELOR, Paul John
Director - Resigned
Appointed: 1999-09-21
Resigned: 2002-10-21

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed: 1998-04-08
Resigned: 1999-02-02

BERRILL, Robin Keith
Director - Resigned
Appointed:
Resigned: 1992-10-16

BOORMAN, Andrew John
Director - Resigned
Appointed: 2012-05-14
Resigned: 2013-04-08

BUCKLEY, George Ian
Director - Resigned
Appointed:
Resigned: 2004-10-19

CARNEGIE, Rupert Alexander
Director - Resigned
Appointed: 1996-10-07
Resigned: 1998-04-03

CLARK, Iain Campbell
Director - Resigned
Appointed:
Resigned: 1998-04-13

CLARKE, Christopher George
Director - Resigned
Appointed:
Resigned: 1998-04-03

DARKINS, James Nicholas Barnard
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-04-01

DAY, Colin Norman
Director - Resigned
Appointed:
Resigned: 1996-03-31

DE CURE, Marc Joseph
Director - Resigned
Appointed: 2000-06-20
Resigned: 2003-09-25

DE SAUSMAREZ, Havilland James
Director - Resigned
Appointed: 1995-04-30
Resigned: 1997-10-01

DUNN, Craig William
Director - Resigned
Appointed: 2002-05-15
Resigned: 2002-10-21

EADIE, Dugald Mcmillan
Director - Resigned
Appointed: 1995-04-30
Resigned: 1999-09-30

EDWARDS, Jeremy John Cary
Director - Resigned
Appointed:
Resigned: 1995-12-31

FARINGDON, Charles Michael, Lord
Director - Resigned
Appointed:
Resigned: 1997-07-09

FISHER, Robin Charles Hindle
Director - Resigned
Appointed:
Resigned: 1992-09-30

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

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

HENDERSON, Richard Ian
Director - Resigned
Appointed:
Resigned: 1995-06-30

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2004-02-10
Resigned: 2009-09-01

HODGETT, Peter Maurice
Director - Resigned
Appointed: 2000-06-20
Resigned: 2001-02-23

HOLLAND MARTIN, Robert George
Director - Resigned
Appointed:
Resigned: 1998-03-31

HOTSON, Anthony Charles
Director - Resigned
Appointed: 2004-06-07
Resigned: 2005-05-18

HUGHES, John Arthur
Director - Resigned
Appointed:
Resigned: 1993-07-28

JACOB, David Joseph
Director - Resigned
Appointed: 2012-05-14
Resigned: 2012-12-13

JOHNSON, Peter Thomas
Director - Resigned
Appointed:
Resigned: 1998-04-03

KILLEARN, Victor Miles George Aldous, The Lord
Director - Resigned
Appointed: 2000-06-20
Resigned: 2005-03-31

KURZON, Anna Nicole
Director - Resigned
Appointed: 2017-08-02
Resigned: 2019-08-23

LEAMING, Paul Donald
Director - Resigned
Appointed: 2002-10-31
Resigned: 2003-09-22

LUND, Mark Joseph
Director - Resigned
Appointed: 1995-04-30
Resigned: 1998-04-03

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 1992-12-22
Resigned: 1994-04-27

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2012-05-14
Resigned: 2015-07-31

MOHL, Andrew Max
Director - Resigned
Appointed: 2002-10-31
Resigned: 2003-12-20

MOORE, Philip Wynford
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-06-30

MOULE, Michael Bruce
Director - Resigned
Appointed: 1996-10-07
Resigned: 1998-04-03

NAPIER, Iain John Grant
Director - Resigned
Appointed: 1996-11-15
Resigned: 1998-03-31

PEAK, Stephen Victor
Director - Resigned
Appointed: 1996-10-07
Resigned: 1998-04-03

PHYTHIAN ADAMS, Mark Vevers
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-04-03

PRIESTLEY, Hugh Michael
Director - Resigned
Appointed:
Resigned: 1993-03-31

RITCH, Jack Howard
Director - Resigned
Appointed: 2000-06-20
Resigned: 2003-10-08

ROBINSON, James Peyton
Director - Resigned
Appointed: 1996-10-07
Resigned: 1998-04-03

ROBINSON, Michael Howard
Director - Resigned
Appointed: 1995-04-30
Resigned: 1998-04-03

ROQUES, David John Seymour
Director - Resigned
Appointed: 2004-06-07
Resigned: 2005-05-18

SHAW, Brian Piers, Sir
Director - Resigned
Appointed: 1998-04-08
Resigned: 2000-06-09

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

SMITH, Richard Walker
Director - Resigned
Appointed:
Resigned: 1998-04-03

SOLWAY, Anthony Christopher John
Director - Resigned
Appointed: 1995-04-30
Resigned: 1998-04-03

THE EARL OF LIMERICK, Patrick Edmund
Director - Resigned
Appointed: 1998-04-08
Resigned: 2000-06-09

WREY, Benjamin Harold Bourchier
Director - Resigned
Appointed:
Resigned: 2005-03-31

YASSUKOVICH, Stanislas Michael
Director - Resigned
Appointed:
Resigned: 1998-03-31

YATES, Roger Philip
Director - Resigned
Appointed: 1999-10-29
Resigned: 2008-11-05

BASSFORD, Ian
Director - Active
Appointed: 2022-07-07

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

RUSSELL, James Richard
Secretary - Resigned
Appointed: 1992-12-29
Resigned: 1995-07-17

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed: 1999-10-29

PHOENIX LIFE ASSURANCE LIMITED
00001419
LIVE
Date Incorporated:

BOWE, Amanda Helen
Director - Active
Appointed: 2018-08-31

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2015-10-12
Resigned: 2022-10-01

CURRAN, Bernard Andrew
Director - Active
Appointed: 2020-10-01

EAKINS, Michael John
Director - Resigned
Appointed: 2020-07-23
Resigned: 2022-10-01

GALLAGHER, James Daniel
Director - Resigned
Appointed: 2020-07-23
Resigned: 2021-09-30

HASSALL, Margaret Grace
Director - Resigned
Appointed: 2020-07-23
Resigned: 2023-03-31

LISTER, John Robert
Director - Active
Appointed: 2016-09-01

MOSS, Andrew
Director - Resigned
Appointed: 2010-06-10
Resigned: 2022-10-01

PEARS, Jonathan Robson, Dr
Director - Resigned
Appointed: 2018-08-31
Resigned: 2022-10-01

PERCIVAL, Stephen Keith
Director - Resigned
Appointed: 2019-07-17
Resigned: 2021-03-31

POYNTZ-WRIGHT, Nicholas Hugh
Director - Active
Appointed: 2016-05-03

URMSTON, Michael Norris
Director - Resigned
Appointed: 2010-01-18
Resigned: 2021-10-31

BATCHELOR, Paul John
Director - Resigned
Appointed: 1999-08-19
Resigned: 2002-09-24

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed: 1999-07-29
Resigned: 2005-02-28

BEVITT, Robin Wilfrid
Director - Resigned
Appointed:
Resigned: 1993-09-30

BOWLES, Godfrey Edward
Director - Resigned
Appointed:
Resigned: 1994-08-31

CARR, Peter Stafford
Director - Resigned
Appointed: 2000-06-07
Resigned: 2001-04-04

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2017-09-15
Resigned: 2019-07-17

COOK, Rodney Malcolm
Director - Resigned
Appointed: 1999-07-08
Resigned: 2001-07-02

CORMACK, Ian Donald
Director - Resigned
Appointed: 2005-04-28
Resigned: 2009-09-10

COSTAIN, Peter John
Director - Resigned
Appointed: 1999-07-29
Resigned: 2005-02-28

CROSS BROWN, Tom
Director - Resigned
Appointed: 2005-04-28
Resigned: 2009-09-10

CUSINS, John Robert
Director - Resigned
Appointed: 2005-09-06
Resigned: 2009-09-02

DALE, Manjit
Director - Resigned
Appointed: 2005-04-13
Resigned: 2009-09-02

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2009-11-25
Resigned: 2015-10-12

DAVIES, David Wyndham
Director - Resigned
Appointed: 1994-08-26
Resigned: 1992-03-30

DE CURE, Marc Joseph
Director - Resigned
Appointed: 2001-02-21
Resigned: 2002-10-15

DELANY, Geoffrey
Director - Resigned
Appointed: 1994-12-01
Resigned: 1999-07-28

DIVERS, James
Director - Resigned
Appointed: 1997-02-27
Resigned: 1999-02-26

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

EVANS, Jonathan Peter
Director - Resigned
Appointed: 2005-04-28
Resigned: 2009-09-10

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2004-09-10
Resigned: 2005-03-31

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

FRASER, Thomas Aird
Director - Resigned
Appointed: 2001-01-15
Resigned: 2002-11-02

FURNESS, David Clemens
Director - Resigned
Appointed:
Resigned: 1992-05-01

GORDON, David Michael
Director - Resigned
Appointed:
Resigned: 1994-12-27

GUPTA, Ashok Kumar
Director - Resigned
Appointed: 2005-04-13
Resigned: 2008-05-06

HODGKINSON, William Malcolm
Director - Resigned
Appointed: 1992-05-01
Resigned: 1995-06-30

HOTSON, Anthony Charles
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-09-15

HOUGHTON, Richard David
Director - Resigned
Appointed: 2018-08-31
Resigned: 2019-12-31

HUNTLEY, David Charles
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-09-02

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 1999-06-23
Resigned: 2000-04-11

LAUGHLIN, Ian William
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-03-31

LEVER, Colin David
Director - Resigned
Appointed: 1999-07-29
Resigned: 2003-07-31

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2009-10-20
Resigned: 2010-02-09

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2008-07-10
Resigned: 2008-08-22

MCINNES, Susan Davidson
Director - Resigned
Appointed: 2018-04-18
Resigned: 2018-08-31

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-07-03

MERRICK, Michael John
Director - Resigned
Appointed: 2008-12-30
Resigned: 2014-05-19

MILLER, Diana Susan
Director - Resigned
Appointed: 2015-05-21
Resigned: 2019-12-31

MOHAMMED, Shamira
Director - Resigned
Appointed: 2014-10-07
Resigned: 2017-06-26

MOORE, Philip Wynford
Director - Resigned
Appointed: 2001-02-21
Resigned: 2002-10-15

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2003-07-03
Resigned: 2009-10-06

OSMOND, Hugh Edward Mark
Director - Resigned
Appointed: 2005-04-13
Resigned: 2009-09-02

PARK, Jean Craig
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-06-19

RICHARDSON, David Louis
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-01-31

ROSS, Michael David
Director - Resigned
Appointed: 2005-04-28
Resigned: 2016-03-31

SHRIMPTON, Terence George
Director - Resigned
Appointed: 1995-09-14
Resigned: 2000-12-15

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

SIMMONS, Philip Richard
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-11-01

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2006-03-31
Resigned: 2010-03-25

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2013-08-08
Resigned: 2018-03-15

SURFACE, Richard Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 1999-06-23

THAKRAR, Rakesh Kishore
Director - Resigned
Appointed: 2018-07-23
Resigned: 2020-05-15

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

TREEN, William Raymond
Director - Resigned
Appointed: 2005-04-28
Resigned: 2015-05-21

TRUE, Simon Charles
Director - Resigned
Appointed: 2013-09-02
Resigned: 2018-03-09

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

WELLS, William Henry Weston, Sir
Director - Resigned
Appointed: 1999-07-29
Resigned: 2005-03-31

WORNER, Ian Claude
Director - Resigned
Appointed:
Resigned: 1994-12-02

YATES, Jonathan James
Director - Resigned
Appointed: 2010-06-24
Resigned: 2011-12-21

MEANEY, Brid Mary
Director - Active
Appointed: 2021-04-01

HARRIS, Rosemary
Director - Active
Appointed: 2022-01-01

HARRIS, Timothy Walter
Director - Active
Appointed: 2022-05-01

BRIGGS, Andrew David
Director - Active
Appointed: 2022-10-01

MAYES, Peter Kane
Director - Resigned
Appointed: 2022-10-01
Resigned: 2024-03-31

CRASTON, Ian Adam
Director - Active
Appointed: 2023-06-01

GILL, Jora Singh
Director - Active
Appointed: 2023-06-01

CAIRNS, Arlene
Director - Active
Appointed: 2024-04-01

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2011-08-15

BEVITT, Robin Wilfrid
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

DELANY, Geoffrey
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 2000-10-17

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2011-08-15

VIRGIN MONEY HOLDINGS (UK) LIMITED
03087587
LIVE
Date Incorporated:

ABRAHAMS, Clifford James
Director - Active
Appointed: 2021-03-08

DUFFY, David Joseph
Director - Active
Appointed: 2018-10-15

ABBOTT, Trevor Michael
Director - Resigned
Appointed: 1996-02-02
Resigned: 1997-12-09

BATCHELOR, Paul John
Director - Resigned
Appointed: 1999-11-23
Resigned: 2002-10-11

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed: 1999-01-19
Resigned: 1999-09-15

BATRA, Gaurav
Director - Resigned
Appointed: 2011-06-22
Resigned: 2011-12-16

BAXBY, Matthew James
Director - Resigned
Appointed: 2007-09-12
Resigned: 2009-01-12

BOLE, Peter Douglas
Director - Resigned
Appointed: 2017-07-25
Resigned: 2018-10-15

BOWKER, Steven Richard
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-11-30

BOYLE, Gregory David
Director - Resigned
Appointed: 2007-12-18
Resigned: 2009-02-11

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed: 1996-02-02
Resigned: 2004-07-05

CLEGG, Simon John
Director - Resigned
Appointed: 1998-11-18
Resigned: 1999-10-13

CLEMENTI, David Cecil, Sir
Director - Resigned
Appointed: 2011-10-07
Resigned: 2015-06-30

CLIFFORD, Robert Martin
Director - Resigned
Appointed: 2009-02-11
Resigned: 2009-05-08

CREESE, Neville Charles
Director - Resigned
Appointed: 1997-04-23
Resigned: 1998-01-21

CROSBIE, Debbie Anne
Director - Resigned
Appointed: 2018-10-15
Resigned: 2018-11-19

DE CURE, Marc Joseph
Director - Resigned
Appointed: 2002-11-28
Resigned: 2003-09-01

DICKSON, Olivia Catherine
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-12-31

DORNER, Irene Mitchell
Director - Resigned
Appointed: 2018-03-01
Resigned: 2018-10-15

DYER, David Norman
Director - Resigned
Appointed: 2007-06-08
Resigned: 2010-01-27

EISENSCHIMMEL, Eva Kristina
Director - Resigned
Appointed: 2017-01-25
Resigned: 2018-10-15

ESTCOURT, Robert Henry
Director - Resigned
Appointed: 2002-11-28
Resigned: 2003-09-01

FAIRMAN, Richard William Mark
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-07-25

GADHIA, Jayne-Anne
Director - Resigned
Appointed: 1995-09-21
Resigned: 2001-07-27

GOPALAN, Geeta
Director - Resigned
Appointed: 2015-06-25
Resigned: 2018-10-15

GORMAN, William Richard
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-08-12

GORMLEY, Rowan
Director - Resigned
Appointed: 1995-09-21
Resigned: 2000-02-11

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-04-27

HODGKINSON, Mark Philip
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-06-04

JOHNSON, Enda Michael
Director - Resigned
Appointed: 2020-10-14
Resigned: 2021-03-07

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 1999-01-28
Resigned: 1999-09-24

JONES, Malcolm Vaughan
Director - Resigned
Appointed: 2002-05-23
Resigned: 2004-04-27

KEOGH, Colin Denis
Director - Resigned
Appointed: 2010-01-27
Resigned: 2018-10-15

KING, Michael David
Director - Resigned
Appointed: 1997-04-23
Resigned: 1999-08-25

LARKIN, Ian David
Director - Resigned
Appointed: 2002-04-11
Resigned: 2005-07-01

LOCKHART III, James B
Director - Resigned
Appointed: 2010-08-16
Resigned: 2015-09-11

LUND, Mark Joseph
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-10-31

MCCALL, Patrick Charles Kingdon
Director - Resigned
Appointed: 2005-09-02
Resigned: 2011-03-23

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 1998-01-21
Resigned: 2017-10-31

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2010-01-27
Resigned: 2018-10-15

MELLER, Craig Duncan
Director - Resigned
Appointed: 2000-01-27
Resigned: 2001-07-25

MORENO, Glen Richard
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-03-31

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1998-11-18
Resigned: 2000-09-09

PESTER, Paul David, Doctor
Director - Resigned
Appointed: 1999-03-31
Resigned: 2005-07-01

PITMAN, Brian Ivor, Sir
Director - Resigned
Appointed: 2010-02-23
Resigned: 2010-03-11

POPE, Darren Scott
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-10-15

ROCHFORD, Lee Michael
Director - Resigned
Appointed: 2013-10-07
Resigned: 2015-08-31

SCHWARTZ, Jonathan Eliot
Director - Resigned
Appointed: 1996-02-02
Resigned: 1998-08-12

SKELLERN, Jodie
Director - Resigned
Appointed: 1996-09-16
Resigned: 1997-09-09

SMITH, Ian Stuart
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-10-14

SPEARING, Marilyn Hassloch
Director - Resigned
Appointed: 2014-01-29
Resigned: 2017-05-03

STIRLING, Amy Elizabeth
Director - Resigned
Appointed: 2017-12-20
Resigned: 2018-10-15

THOMPSON, Trevor James
Director - Resigned
Appointed: 1998-08-12
Resigned: 2000-11-23

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-10-14

WATSON, Anthony
Director - Resigned
Appointed: 1996-07-24
Resigned: 1998-08-12

WILLIAMSON, Finlay Ferguson
Director - Resigned
Appointed: 2010-01-27
Resigned: 2013-10-07

WOOD, Antony Michael
Director - Resigned
Appointed: 1995-09-21
Resigned: 1998-03-25

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1995-08-04
Resigned: 1995-09-21

MCMILLAN, Lorna Forsyth
Secretary - Active
Appointed: 2019-03-01

BAYLISS, Joshua
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-03-01

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2012-01-26
Resigned: 2012-05-23

GADHIA, Jayne-Anne
Secretary - Resigned
Appointed: 1995-09-21
Resigned: 1997-04-23

GERRARD, Barry Alexander Ralph
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2012-01-26

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-23
Resigned: 2006-08-31

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1997-04-23
Resigned: 2000-03-23

MARSHALL, Katie Jane
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2019-03-01

PEARSON, William Stephen
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-09-26

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-08-04
Resigned: 1995-09-21

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