* director search - Robert Yerbury - kompany

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robert yerbury

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YERBURY, Robert John
Nationality: British
Address: London, EC2A 1AG

INVESCO UK LIMITED
03004959
LIVE
Date Incorporated:

BOUCH, Clive
Director - Resigned
Appointed: 2011-07-27
Resigned: 2019-12-31

COURT, Rachel Diane
Director - Resigned
Appointed: 2016-06-16
Resigned: 2023-12-12

EDEN, Judith Elizabeth
Director - Resigned
Appointed: 2017-07-05
Resigned: 2023-12-12

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 2010-11-08
Resigned: 2011-07-27

PROUDFOOT, Graeme John
Director - Resigned
Appointed: 1998-01-09
Resigned: 2002-09-30

SCHLOSSBERG, Andrew R.
Director - Resigned
Appointed: 2016-02-25
Resigned: 2019-05-13

SHARP, Douglas
Director - Resigned
Appointed: 2019-03-01
Resigned: 2023-12-12

ARMOUR, Gregory Mark
Director - Resigned
Appointed: 2013-02-19
Resigned: 2016-12-31

BRADY, Charles William
Director - Resigned
Appointed: 1995-06-29
Resigned: 2006-04-27

CACKETT, Robert John Arthur
Director - Resigned
Appointed: 1994-12-19
Resigned: 1994-12-19

DOUVILLE DE FRANSSU, Jean Baptiste
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-05-31

DUTHIE, Robert John
Director - Resigned
Appointed: 2002-09-30
Resigned: 2008-06-30

ELLIS, Roderick George Howard
Director - Resigned
Appointed: 2001-01-08
Resigned: 2011-07-27

HAIN, Robert Cameron
Director - Resigned
Appointed: 2002-09-30
Resigned: 2004-09-22

HATTINK, Odo
Director - Resigned
Appointed: 1995-06-29
Resigned: 1997-01-01

HILLGARTH, Tristan Patrick Alan
Director - Resigned
Appointed: 1996-05-23
Resigned: 2002-09-30

JABLON, Robert Gustave
Director - Resigned
Appointed: 1995-06-29
Resigned: 1996-12-17

LAMBOURNE, Jeremy Charles
Director - Resigned
Appointed: 1994-12-19
Resigned: 2002-11-30

LANGER, Bernhard
Director - Resigned
Appointed: 2009-07-15
Resigned: 2011-07-27

MATZKE, Fred G
Director - Resigned
Appointed: 1995-06-29
Resigned: 1996-12-17

MORGAN, John, Sir
Director - Resigned
Appointed: 1995-06-29
Resigned: 1996-12-17

MYERS, Anthony Andrew
Director - Resigned
Appointed: 1999-04-12
Resigned: 2004-02-17

RIDDELL, Norman Malcolm Marshall
Director - Resigned
Appointed: 1994-12-19
Resigned: 1996-12-31

ROBERTSON, James Ian Wedderburn Cleland
Director - Resigned
Appointed: 2008-11-04
Resigned: 2013-02-11

ROWLAND, John
Director - Resigned
Appointed: 2005-07-18
Resigned: 2011-07-27

SIMPSON, Jeremy Charles
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-07-27

STUTTAFORD, William Royden, Sir
Director - Resigned
Appointed: 1994-12-19
Resigned: 1998-05-07

TREVERS, Ian James
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-07-27

WILKINSON, Robert Purdy
Director - Resigned
Appointed: 1995-06-29
Resigned: 1996-12-17

TROTTER, Alan John
Director - Active
Appointed: 2019-06-12

CHINTU, Namukale, Dr
Director - Resigned
Appointed: 2021-10-25
Resigned: 2023-12-12

DAVIDSON-NDUKWE, Andrea Natalie
Director - Active
Appointed: 2023-12-12

INVESCO ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed: 2013-02-19

CLYDE, Robert
Secretary - Resigned
Appointed: 1994-12-19
Resigned: 1994-12-19

PEARCE, Emma
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2013-02-19

PERMAN, Michael Stephen
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 2008-02-29

PRINCE, Jennifer May
Secretary - Resigned
Appointed: 1995-06-29
Resigned: 1996-12-18

PROUDFOOT, Graeme John
Secretary - Resigned
Appointed: 1994-12-19
Resigned: 1995-06-29

PERPETUAL LIMITED
01101042
LIVE
Date Incorporated:

HILL, Rowena Katherine
Director - Resigned
Appointed: 2019-07-10
Resigned: 2020-12-31

TROTTER, Alan John
Director - Active
Appointed: 2016-10-12

ARBIB, Martyn, Sir
Director - Resigned
Appointed:
Resigned: 2000-12-19

BENSON, Michael D'Arcy
Director - Resigned
Appointed: 2000-12-19
Resigned: 2005-03-31

CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable
Director - Resigned
Appointed: 1994-07-01
Resigned: 2000-12-19

CORNICK, Roger Courtenay
Director - Resigned
Appointed:
Resigned: 2003-09-23

DUTHIE, Robert John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-06-30

ELLIS, Roderick George Howard
Director - Resigned
Appointed: 2002-11-30
Resigned: 2010-08-31

KIRKWOOD, James Stuart, The Honourable
Director - Resigned
Appointed:
Resigned: 2000-12-19

LAMBOURNE, Jeremy Charles
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-11-30

MCGLASHAN, Scott Stuart
Director - Resigned
Appointed:
Resigned: 2000-01-10

MCLOUGHLIN, Martin Sean
Director - Resigned
Appointed: 2010-08-31
Resigned: 2015-07-31

MOSSOP, David Stanley
Director - Resigned
Appointed:
Resigned: 2000-12-19

PROBERT, Geoffrey Adrian
Director - Resigned
Appointed:
Resigned: 2000-12-19

PROUDFOOT, Graeme John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2019-07-10

WADDINGTON, John Philip
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-12-19

WARD, Hugh Roderick
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-01-14

DAVIDSON-NDUKWE, Andrea Natalie
Director - Active
Appointed: 2020-12-31

INVESCO UK HOLDINGS LIMITED
Secretary - Active
Appointed: 2019-02-21

BYE, Karina Jane
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-01

EVANS, Amanda
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2019-02-21

GARDNER, Peter Jeremy
Secretary - Resigned
Appointed:
Resigned: 2001-04-30

PEARCE, Emma
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2016-09-01

PERMAN, Michael Stephen
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2008-02-29

INVESCO ADMINISTRATION SERVICES LIMITED
02199428
LIVE
Date Incorporated:

HILL, Rowena Katherine
Director - Active
Appointed: 2019-07-10

TROTTER, Alan John
Director - Active
Appointed: 2017-01-01

ARMOUR, Gregory Mark
Director - Resigned
Appointed: 2013-02-19
Resigned: 2016-12-31

BROWNFOOT, Andrew Spencer
Director - Resigned
Appointed: 1996-12-01
Resigned: 2002-04-10

BUTCHER, David Roy
Director - Resigned
Appointed: 2004-02-23
Resigned: 2005-01-21

CORNICK, Roger Courtenay
Director - Resigned
Appointed:
Resigned: 2003-09-23

DUTHIE, Robert John
Director - Resigned
Appointed: 2003-09-23
Resigned: 2008-06-30

ELLIS, Roderick George Howard
Director - Resigned
Appointed: 2002-11-30
Resigned: 2011-10-31

GARDNER, Peter Jeremy
Director - Resigned
Appointed:
Resigned: 2002-03-31

GREEN, Rita Virginia
Director - Resigned
Appointed: 1996-12-01
Resigned: 2003-05-31

GREEN, Tony David
Director - Resigned
Appointed: 2004-03-24
Resigned: 2005-01-17

HAIN, Robert Cameron
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-09-22

HENDERSON, Charles Douglas
Director - Resigned
Appointed: 1997-10-01
Resigned: 2003-09-23

HOFMANN, Sybille
Director - Resigned
Appointed: 2015-05-13
Resigned: 2018-06-30

KEATING, Siobhan Mary Agnes
Director - Resigned
Appointed:
Resigned: 2001-04-24

LAMBOURNE, Jeremy Charles
Director - Resigned
Appointed: 2001-01-22
Resigned: 2002-11-30

LANGRIDGE, Kathryn Louise
Director - Resigned
Appointed: 1996-12-01
Resigned: 2003-09-23

MAGUIRE, Fiach Ross
Director - Resigned
Appointed: 1998-12-16
Resigned: 2001-01-31

MCINTOSH, Alastair Bruce
Director - Resigned
Appointed: 1996-12-01
Resigned: 2003-09-23

MCINTYRE, Mary Anne Bridget
Director - Resigned
Appointed: 1998-11-01
Resigned: 2002-05-31

MCLOUGHLIN, Martin Sean
Director - Resigned
Appointed: 2010-10-05
Resigned: 2011-10-31

MOSSOP, David Stanley
Director - Resigned
Appointed:
Resigned: 2000-12-19

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 2010-11-08
Resigned: 2018-10-02

MYERS, Anthony Andrew
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-02-17

PLUMMER, Michael William
Director - Resigned
Appointed: 1996-12-01
Resigned: 2003-09-23

PROBERT, Geoffrey Adrian
Director - Resigned
Appointed:
Resigned: 2000-12-29

PROUDFOOT, Graeme John
Director - Resigned
Appointed: 2006-10-03
Resigned: 2019-07-10

REYNOLDS, Lindy Margaret
Director - Resigned
Appointed: 1996-12-01
Resigned: 2001-04-06

ROBERTSON, James Ian Wedderburn Cleland
Director - Resigned
Appointed: 2008-10-20
Resigned: 2013-02-11

ROWLAND, John
Director - Resigned
Appointed: 2004-02-20
Resigned: 2015-03-02

SCHLOSSBERG, Andrew R.
Director - Resigned
Appointed: 2016-01-04
Resigned: 2018-10-02

TIERNEY, John Francis William
Director - Resigned
Appointed: 1998-12-16
Resigned: 2000-12-21

TREVERS, Ian James
Director - Resigned
Appointed: 2006-11-23
Resigned: 2015-03-26

WARD, Hugh Roderick
Director - Resigned
Appointed: 2001-04-10
Resigned: 2002-01-14

WEBB, Michael Mark
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-07-31

WHITTAKER, Stephen
Director - Resigned
Appointed: 1996-12-01
Resigned: 2002-05-10

WOODFORD, Neil Russell
Director - Resigned
Appointed: 1998-12-16
Resigned: 2000-12-04

INVESCO UK HOLDINGS LIMITED
Secretary - Active
Appointed: 2019-02-21

BYE, Karina Jane
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-01

EVANS, Amanda
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2019-02-21

GARDNER, Peter Jeremy
Secretary - Resigned
Appointed:
Resigned: 2000-02-07

PEARCE, Emma
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2016-09-01

PERMAN, Michael Stephen
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2008-02-29

WHITE, Ian Robert
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2001-04-30

INVESCO GLOBAL INVESTMENT FUNDS LIMITED
01046873
LIVE
Date Incorporated:

HILL, Rowena Katherine
Director - Resigned
Appointed: 2019-07-10
Resigned: 2020-12-31

TROTTER, Alan John
Director - Active
Appointed: 2017-01-01

ALFORD, Nicholas David
Director - Resigned
Appointed: 1996-03-26
Resigned: 1998-10-16

ANWYL-HARRIS, Peter David
Director - Resigned
Appointed:
Resigned: 1999-03-19

ARMOUR, Gregory Mark
Director - Resigned
Appointed: 2013-02-19
Resigned: 2016-12-31

BRADSHAW, Kay Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-04-29

BUTCHER, David Roy
Director - Resigned
Appointed: 2004-02-23
Resigned: 2005-01-21

COOK, Grant Thomson
Director - Resigned
Appointed: 1996-03-26
Resigned: 1996-07-31

DUTHIE, Robert John
Director - Resigned
Appointed: 2003-09-23
Resigned: 2008-06-30

ELLIS, Roderick George Howard
Director - Resigned
Appointed: 2003-09-23
Resigned: 2010-10-05

GLOSSOP, Peter George
Director - Resigned
Appointed:
Resigned: 1995-12-31

GREEN, Tony David
Director - Resigned
Appointed: 2004-03-24
Resigned: 2005-01-17

GRIFFIN, John Anthony
Director - Resigned
Appointed:
Resigned: 1995-05-31

HAIN, Robert Cameron
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-09-22

HARRISON, Martin Edward
Director - Resigned
Appointed:
Resigned: 1995-11-16

HAWKES, John Edward James
Director - Resigned
Appointed:
Resigned: 2001-11-30

HINDS, Nicholas James Richard
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-09-23

HOFMANN, Sybille
Director - Resigned
Appointed: 2015-05-13
Resigned: 2018-06-30

LAMBOURNE, Jeremy Charles
Director - Resigned
Appointed: 1999-07-16
Resigned: 2002-08-14

LITTLEJOHN, Anthony David Findon
Director - Resigned
Appointed:
Resigned: 1998-09-30

LOACH, Paul
Director - Resigned
Appointed: 1996-03-26
Resigned: 1998-06-05

LYNCH, Teresa Margaret
Director - Resigned
Appointed: 1996-03-26
Resigned: 1997-07-25

MCGILLIVRAY, Dallas John
Director - Resigned
Appointed: 1999-07-16
Resigned: 2002-08-14

MCLOUGHLIN, Martin Sean
Director - Resigned
Appointed: 2010-10-05
Resigned: 2011-10-31

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-10-02

MYERS, Anthony Andrew
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-02-17

NEWMAN, Craig Frederick
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-09-23

PROUDFOOT, Graeme John
Director - Resigned
Appointed: 1999-07-16
Resigned: 2002-08-14

QUIRKE, Maurice Gerard
Director - Resigned
Appointed: 1995-06-13
Resigned: 1998-11-16

ROBERTSON, James Ian Wedderburn Cleland
Director - Resigned
Appointed: 2008-10-20
Resigned: 2013-02-11

ROWLAND, John
Director - Resigned
Appointed: 2004-02-20
Resigned: 2015-03-02

SCHLOSSBERG, Andrew R.
Director - Resigned
Appointed: 2016-01-04
Resigned: 2018-10-02

TRAIN, Nicholas John
Director - Resigned
Appointed: 1996-03-26
Resigned: 1998-07-17

TREVERS, Ian James
Director - Resigned
Appointed: 2006-11-23
Resigned: 2015-03-26

WARD, Hugh Roderick
Director - Resigned
Appointed: 1998-11-30
Resigned: 2002-01-14

WEBB, Michael Mark
Director - Resigned
Appointed: 1996-10-04
Resigned: 2004-07-31

WILSON, Michael John
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-09-23

WINDER, Nicholas Spencer
Director - Resigned
Appointed: 1996-03-26
Resigned: 1998-04-27

WOOLHOUSE, Angus Sutherland Hamish
Director - Resigned
Appointed: 2002-09-05
Resigned: 2003-09-23

DAVIDSON-NDUKWE, Andrea Natalie
Director - Active
Appointed: 2020-12-31

INVESCO UK HOLDINGS LIMITED
Secretary - Active
Appointed: 2019-02-21

INVESCO SERVICES LTD
Secretary - Resigned
Appointed: 1996-08-02
Resigned: 1998-11-16

POWLEY, Annette Barbara
Secretary - Resigned
Appointed:
Resigned: 1996-08-02

WALSH, Michael Bernard
Secretary - Resigned
Appointed: 1994-07-11
Resigned: 1998-10-31

INVESCO ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1998-11-16
Resigned: 2019-02-21

PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC
03156676
LIVE
Date Incorporated:

BALFOUR, Michael Warren
Director - Resigned
Appointed: 2018-01-02
Resigned: 2020-11-17

COCHRANE, Victoria Susan
Director - Resigned
Appointed: 2015-10-28
Resigned: 2020-11-17

FIELD, Georgina Rosemary Jane
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-03-01

GILES, Alan James
Director - Resigned
Appointed: 2015-11-06
Resigned: 2022-03-01

LAING, Richard George
Director - Resigned
Appointed: 2012-11-20
Resigned: 2022-03-01

ALEXANDER, William John
Director - Resigned
Appointed: 2006-03-28
Resigned: 2017-07-11

ARBIB, Martyn, Sir
Director - Resigned
Appointed: 1996-02-06
Resigned: 2015-10-01

BAZALGETTE, Vivian Paul
Director - Resigned
Appointed: 2007-05-21
Resigned: 2018-07-17

BURKE, Edward Philip
Director - Resigned
Appointed: 2002-05-27
Resigned: 2008-07-09

D'ALBIAC, James Charles Robert
Director - Resigned
Appointed: 1996-02-06
Resigned: 2009-07-08

HARDY, Antony Scott
Director - Resigned
Appointed: 1996-02-02
Resigned: 2015-07-10

SHEEHY, Patrick, Sir
Director - Resigned
Appointed: 1996-02-06
Resigned: 2007-07-19

WHITTAKER, Stephen
Director - Resigned
Appointed: 1996-02-02
Resigned: 2002-05-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-02-02
Resigned: 1996-02-02

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1996-02-02
Resigned: 1996-02-02

INVESCO ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2001-05-25
Resigned: 2022-03-11

HENDERSON, Charles Douglas
Secretary - Resigned
Appointed: 1996-02-02
Resigned: 2000-02-02

WHITE, Ian Robert
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2001-05-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-02-02
Resigned: 1996-02-02

INVESCO FUND MANAGERS LIMITED
00898166
LIVE
Date Incorporated:

COURT, Rachel Diane
Director - Resigned
Appointed: 2019-09-11
Resigned: 2022-12-31

EDEN, Judith Elizabeth
Director - Resigned
Appointed: 2019-09-11
Resigned: 2021-12-15

GROSCLAUDE, Matthieu Etienne Hubert
Director - Active
Appointed: 2020-01-09

MARSTON, Rene Robitaille
Director - Active
Appointed: 2020-01-08

NORFORD, Hayley Jayne
Director - Active
Appointed: 2019-03-11

SHARP, Douglas
Director - Resigned
Appointed: 2015-11-03
Resigned: 2024-02-12

TROTTER, Alan John
Director - Active
Appointed: 2017-01-01

ALEXANDER, Stuart Macmillan
Director - Resigned
Appointed: 2001-09-17
Resigned: 2001-11-30

ARMOUR, Gregory Mark
Director - Resigned
Appointed: 2013-02-19
Resigned: 2016-12-31

BAGGE, Richard A
Director - Resigned
Appointed:
Resigned: 1992-11-30

BARBER, Stephen Douglas
Director - Resigned
Appointed: 1992-07-02
Resigned: 1993-03-31

BLATCHFORD, Jane Fiona
Director - Resigned
Appointed: 2001-09-17
Resigned: 2003-09-23

BOWLING, Geoffrey John
Director - Resigned
Appointed:
Resigned: 1993-02-15

BUSBY, Christopher David
Director - Resigned
Appointed: 1994-12-12
Resigned: 1996-01-31

BUTCHER, David Roy
Director - Resigned
Appointed: 2004-02-23
Resigned: 2005-01-21

CORNICK, Roger Courtenay
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-08-14

CROWLEY, Keith Andrew
Director - Resigned
Appointed:
Resigned: 1996-02-02

DOMAN, Nigel Marcus Charles
Director - Resigned
Appointed: 1996-03-13
Resigned: 1996-07-12

DUTHIE, Robert John
Director - Resigned
Appointed: 2003-09-23
Resigned: 2008-06-30

EDWARDS, David John
Director - Resigned
Appointed: 1992-07-02
Resigned: 1993-11-25

ELLIS, Roderick George Howard
Director - Resigned
Appointed: 2001-01-08
Resigned: 2010-10-05

GARDNER, Peter Jeremy
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-03-31

GREEN, Tony David
Director - Resigned
Appointed: 2004-03-24
Resigned: 2005-01-17

GUYATT, Nicholas John
Director - Resigned
Appointed:
Resigned: 1993-09-30

HAIN, Robert Cameron
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-09-22

HENDERSON, Charles Douglas
Director - Resigned
Appointed: 2009-05-07
Resigned: 2011-10-31

HERBERT, Alastair James
Director - Resigned
Appointed: 1993-09-14
Resigned: 1995-04-30

HILL, David Lynn Parker
Director - Resigned
Appointed:
Resigned: 1993-04-30

HILLGARTH, Tristan Patrick Alan
Director - Resigned
Appointed: 1996-03-13
Resigned: 2001-09-17

HOFMANN, Sybille
Director - Resigned
Appointed: 2015-05-13
Resigned: 2018-06-30

HUGHES, John Arthur
Director - Resigned
Appointed: 1996-03-13
Resigned: 1998-07-08

HYPHER, David Charles
Director - Resigned
Appointed:
Resigned: 1998-02-28

JANSINGH, Graham Raymond
Director - Resigned
Appointed:
Resigned: 1993-08-06

JOHNSON, Nicholas Anthony Donat
Director - Resigned
Appointed:
Resigned: 1992-12-23

KIRTON, Michael Charles
Director - Resigned
Appointed:
Resigned: 1992-10-31

KITCHEN, Graham John
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-09-23

LAMBOURNE, Jeremy Charles
Director - Resigned
Appointed: 1994-09-19
Resigned: 2002-10-16

LANGRIDGE, Kathryn Louise
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-09-23

MCINTYRE, Mary Anne Bridget
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-05-31

MCLOUGHLIN, Martin Sean
Director - Resigned
Appointed: 2010-10-05
Resigned: 2011-10-31

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 2010-11-08
Resigned: 2014-07-21

MYERS, Anthony Andrew
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-02-17

POWE, Rory Stephen
Director - Resigned
Appointed: 2000-07-18
Resigned: 2001-09-17

PRINCE, Jennifer May
Director - Resigned
Appointed: 1993-11-05
Resigned: 1996-12-18

PROUDFOOT, Graeme John
Director - Resigned
Appointed: 2006-10-03
Resigned: 2019-06-30

QUINTON, Bryan Paul
Director - Resigned
Appointed:
Resigned: 1993-11-25

RAMSBOTHAM, William Frank
Director - Resigned
Appointed:
Resigned: 1994-11-30

RICCIARDI, Riccardo
Director - Resigned
Appointed: 1996-03-13
Resigned: 2000-04-04

RIDDELL, Norman Malcolm Marshall
Director - Resigned
Appointed: 1993-04-05
Resigned: 1996-12-31

RIPPON, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham
Director - Resigned
Appointed:
Resigned: 1992-07-02

ROBERTSON, James Ian Wedderburn Cleland
Director - Resigned
Appointed: 1993-07-05
Resigned: 1994-09-19

ROBINSON, Ian James Richard
Director - Resigned
Appointed:
Resigned: 1993-11-25

ROWLAND, John
Director - Resigned
Appointed: 2004-02-20
Resigned: 2015-03-02

SCHLOSSBERG, Andrew R.
Director - Resigned
Appointed: 2016-01-04
Resigned: 2019-05-13

SHELLEY, Michael John
Director - Resigned
Appointed: 1992-07-02
Resigned: 1993-11-25

STEVENS, David Robert, Lord Stevens Of Ludgate
Director - Resigned
Appointed:
Resigned: 1992-07-02

TREVERS, Ian James
Director - Resigned
Appointed: 2006-11-23
Resigned: 2015-03-26

WARD, Hugh Roderick
Director - Resigned
Appointed: 1996-09-01
Resigned: 2002-01-14

WEBB, Michael Mark
Director - Resigned
Appointed: 1998-11-30
Resigned: 2004-07-31

WILSON, Michael John
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-08-14

WOODFORD, Neil Russell
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-09-23

WOOLHOUSE, Angus Sutherland Hamish
Director - Resigned
Appointed: 2000-07-18
Resigned: 2003-09-23

WREN, Alan Christopher
Director - Resigned
Appointed: 1993-07-05
Resigned: 1996-03-31

YATES, Roger Phillip
Director - Resigned
Appointed: 1998-11-30
Resigned: 1999-08-09

BARTLETT, Julian Antony
Director - Active
Appointed: 2020-12-04

CLEMENTS, Elaine Joy
Director - Active
Appointed: 2022-11-16

INVESCO UK HOLDINGS LIMITED
Secretary - Active
Appointed: 2019-02-21

BYE, Karina Jane
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-01

CACKETT, Robert John Arthur
Secretary - Resigned
Appointed: 1993-09-14
Resigned: 2001-09-17

EVANS, Amanda
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2019-02-21

KEENE, Bryan Richard
Secretary - Resigned
Appointed:
Resigned: 1993-09-14

PEARCE, Emma
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2016-09-01

PERMAN, Michael Stephen
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 2008-02-29

INVESCO PENSIONS LIMITED
03507379
LIVE
Date Incorporated:

BARTLETT, Julian Antony
Director - Active
Appointed: 2018-03-15

COURT, Rachel Diane
Director - Active
Appointed: 2015-09-15

GLENN, Richard Paul
Director - Active
Appointed: 2020-10-01

GOODALE, Mark
Director - Active
Appointed: 2018-09-17

TROTTER, Alan John
Director - Active
Appointed: 2017-01-01

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 1998-06-16
Resigned: 2001-03-28

BROCCARDO, Anthony John
Director - Resigned
Appointed: 2002-02-26
Resigned: 2002-06-30

BUTCHER, David Roy
Director - Resigned
Appointed: 2001-04-03
Resigned: 2005-01-21

CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable
Director - Resigned
Appointed: 1998-06-17
Resigned: 2001-02-07

CORNICK, Roger Courtenay
Director - Resigned
Appointed: 1998-06-16
Resigned: 2002-02-26

DUNCAN, Alan William
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-03-31

DUTHIE, Robert John
Director - Resigned
Appointed: 2004-04-08
Resigned: 2008-06-30

ELLIS, Roderick George Howard
Director - Resigned
Appointed: 2004-03-31
Resigned: 2010-10-05

EVERS, Charles Adrian
Director - Resigned
Appointed: 1999-06-30
Resigned: 2018-07-31

FITZGERALD, Colin John
Director - Resigned
Appointed: 2015-08-07
Resigned: 2020-10-01

FROST, Alan John
Director - Resigned
Appointed: 2001-08-01
Resigned: 2018-11-30

GREEN, Tony David
Director - Resigned
Appointed: 2004-04-21
Resigned: 2005-01-17

HAIN, Robert Cameron
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-09-22

HARRIS JUNIOR, Hubert Lamar
Director - Resigned
Appointed: 2002-09-11
Resigned: 2004-03-31

HUDNALL, Kenneth Michael
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-02-13

MAGUIRE, Fiach Ross
Director - Resigned
Appointed: 2000-08-07
Resigned: 2001-01-31

MCLOUGHLIN, Martin Sean
Director - Resigned
Appointed: 2010-10-05
Resigned: 2015-07-31

MOSSOP, David Stanley
Director - Resigned
Appointed: 1998-06-16
Resigned: 2000-12-19

O MALLEY, Terence James
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-03-31

PROUDFOOT, Graeme John
Director - Resigned
Appointed: 2013-06-10
Resigned: 2019-07-31

ROBERTSON, James Ian Wedderburn Cleland
Director - Resigned
Appointed: 2008-10-20
Resigned: 2008-11-28

ROWLAND, John
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-08-08

TREVERS, Ian James
Director - Resigned
Appointed: 2006-11-23
Resigned: 2015-03-26

WARD, Hugh Roderick
Director - Resigned
Appointed: 2001-04-03
Resigned: 2002-01-14

WEBB, Michael Mark
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-07-31

WHITE, Alaric Gavin Bruce
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-02-10
Resigned: 1998-06-16

INVESCO UK HOLDINGS LIMITED
Secretary - Active
Appointed: 2019-02-21

EVANS, Amanda
Secretary - Resigned
Appointed: 2018-03-19
Resigned: 2019-02-21

GARDNER, Peter Jeremy
Secretary - Resigned
Appointed: 1998-06-16
Resigned: 2000-02-07

PEARCE, Emma
Secretary - Resigned
Appointed: 2008-02-28
Resigned: 2016-10-03

PERMAN, Michael Stephen
Secretary - Resigned
Appointed: 2001-06-13
Resigned: 2008-02-28

RUCHT, Kerstin
Secretary - Resigned
Appointed: 2016-10-03
Resigned: 2018-01-19

WHITE, Ian Robert
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2001-06-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-02-10
Resigned: 1998-06-16

PACHESHAM PARK ESTATE LIMITED
08471970
LIVE
Date Incorporated:

RICHARDSON, Peter John
Director - Active
Appointed: 2018-10-07

BOWLING, James Stuart
Director - Resigned
Appointed: 2015-09-02
Resigned: 2018-08-30

PEARCE, Christopher Donovan James
Director - Resigned
Appointed: 2013-04-03
Resigned: 2015-07-04

POWELL, Jill
Director - Resigned
Appointed: 2015-05-10
Resigned: 2020-03-01

SHANNON, Nicholas Martin
Director - Resigned
Appointed: 2013-04-03
Resigned: 2014-10-20

ATLANTIC WEALTH MANAGEMENT LIMITED
01358511
LIVE
Date Incorporated:

DAVIDSON-NDUKWE, Andrea Natalie
Director - Active
Appointed: 2020-12-31

TROTTER, Alan John
Director - Active
Appointed: 2016-10-12

BAUGHAN, Bryan Frederick William
Director - Resigned
Appointed:
Resigned: 2004-03-31

BUTCHER, David Roy
Director - Resigned
Appointed: 2004-04-08
Resigned: 2005-01-21

CLARK, Peter Stanton
Director - Resigned
Appointed:
Resigned: 2004-03-31

DENTON CLARK, Jeremy
Director - Resigned
Appointed:
Resigned: 1993-12-31

DUTHIE, Robert John
Director - Resigned
Appointed: 2004-04-08
Resigned: 2008-06-30

EDWARDS, David John
Director - Resigned
Appointed:
Resigned: 1993-11-24

ELLIS, Roderick George Howard
Director - Resigned
Appointed: 2004-03-31
Resigned: 2010-08-31

GREEN, Tony David
Director - Resigned
Appointed: 2004-04-21
Resigned: 2005-01-17

GREGORY, Peter John
Director - Resigned
Appointed: 1999-02-15
Resigned: 2004-03-31

HAIN, Robert Cameron
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-09-22

HERREMA, Donald James
Director - Resigned
Appointed: 2002-10-09
Resigned: 2004-03-01

HILL, Rowena Katherine
Director - Resigned
Appointed: 2019-07-10
Resigned: 2020-12-31

HILLGARTH, Tristan Patrick Alan
Director - Resigned
Appointed: 1997-03-17
Resigned: 2002-12-19

LAMBOURNE, Jeremy Charles
Director - Resigned
Appointed: 1994-09-19
Resigned: 2002-11-30

MCLOUGHLIN, Martin Sean
Director - Resigned
Appointed: 2010-08-31
Resigned: 2015-07-31

PROUDFOOT, Graeme John
Director - Resigned
Appointed: 2006-10-03
Resigned: 2019-07-10

RICHARDSON, Mark Rushcliffe
Director - Resigned
Appointed: 2003-03-11
Resigned: 2004-06-30

RIDDELL, Norman Malcolm Marshall
Director - Resigned
Appointed: 1993-04-27
Resigned: 1996-12-31

ROBERTSON, James Ian Wedderburn Cleland
Director - Resigned
Appointed: 1993-11-24
Resigned: 1994-09-19

ROWLAND, John
Director - Resigned
Appointed: 2004-04-01
Resigned: 2015-03-02

WARD, Hugh Roderick
Director - Resigned
Appointed: 1999-03-01
Resigned: 2002-01-14

WEBB, Michael Mark
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-07-31

WEST, Richard
Director - Resigned
Appointed:
Resigned: 1999-12-31

INVESCO UK HOLDINGS LIMITED
Secretary - Active
Appointed: 2019-02-21

BYE, Karina Jane
Secretary - Resigned
Appointed: 2016-11-04
Resigned: 2017-09-01

EVANS, Amanda
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2019-02-21

INVESCO ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1992-12-26
Resigned: 2016-11-04

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