Officers

  • uk

  • winfried bischoff

Discover all known business and officer connections related to Winfried Bischoff. Similar named officers have also been displayed.

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  • UK

    CITIBANK INTERNATIONAL LIMITED

  • 01088249
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-01-04

  • JONATHAN PAUL ASQUITH

  • Director - Expired
  • Appointed: 2012-10-31

  • DAVID JOHN CHALLEN

  • Director - Resigned
  • Appointed: 2004-05-06
  • Resigned: 2005-05-05

  • JAMES CHARLES COWLES

  • Director - Expired
  • Appointed: 2012-10-31

  • SUSAN HELENA DEAN

  • Director - Expired
  • Appointed: 2012-04-26

  • ALAN MICHAEL DUFFELL

  • Director - Resigned
  • Appointed: 2011-11-15
  • Resigned: 2015-02-27

  • PETER MCCARTHY

  • Director - Expired
  • Appointed: 2012-05-16

  • DIANA TAYLOR

  • Director - Expired
  • Appointed: 2010-01-27

  • MAURICE NICHOLAS BEECH THOMPSON

  • Director - Resigned
  • Appointed: 2012-06-07
  • Resigned: 2014-03-27

  • ZDENEK TUREK

  • Director - Resigned
  • Appointed: 2013-06-10
  • Resigned: 2013-10-18

  • GARY JOSEPH VON LEHMDEN

  • Director - Resigned
  • Appointed: 2012-08-30
  • Resigned: 2015-02-27

  • WILDER KIMBALL ABBOTT

  • Director - Resigned
  • Appointed: 1996-09-01
  • Resigned: 1998-04-30

  • LAURENCE PHILIP ADAMS

  • Director - Resigned
  • Appointed: 1995-01-25
  • Resigned: 1995-01-30

  • ELLEN ALEMANY

  • Director - Resigned
  • Appointed: 1999-12-16
  • Resigned: 2001-09-01

  • DONALD W ANDERSON

  • Director - Resigned
  • Appointed: 1991-09-26
  • Resigned: 1992-02-28

  • JOHN WALTER ANDERSON

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2004-08-31

  • SHIRISH MORESHWAR APTE

  • Director - Resigned
  • Appointed: 1996-10-14
  • Resigned: 1997-10-06

  • GEORGE AWAD

  • Director - Resigned
  • Appointed: 2006-11-03
  • Resigned: 2008-05-20

  • SUNEEL BAKHSHI

  • Director - Resigned
  • Appointed: 1996-04-22
  • Resigned: 1998-08-31

  • SUJIT BANERJI

  • Director - Resigned
  • Appointed: 1997-12-08
  • Resigned: 1998-08-31

  • ANDREW ROBERT BLACK

  • Director - Resigned
  • Appointed: 2009-10-29
  • Resigned: 2011-07-07

  • WILLIAM NEVILLE BOWEN

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1997-07-16

  • ANTHONY MICHAEL BROOKS

  • Director - Resigned
  • Appointed: 1991-09-26
  • Resigned: 1998-06-30

  • ERNST WILHELM BRUTSCHE

  • Director - Resigned
  • Appointed: 1991-09-26
  • Resigned: 1997-12-31

  • PETER RICHARD BURNIM

  • Director - Resigned
  • Appointed: 1991-09-26
  • Resigned: 1993-09-15

  • DAVID COLTON BUSHNELL

  • Director - Resigned
  • Appointed: 2005-06-24
  • Resigned: 2008-05-16

  • DAVID ROBERT CLIFFORD

  • Director - Resigned
  • Appointed: 1991-09-26
  • Resigned: 1992-03-09

  • JAMES DAVID KEMPSTER BARDICK

  • Director - Expired
  • Appointed: 2014-03-07

  • MICHAEL LOUIS CORBAT

  • Director - Resigned
  • Appointed: 2011-10-17
  • Resigned: 2012-11-19

  • MS MARGARET LESLEY JONES

  • Director - Expired
  • Appointed: 2014-09-08

  • MARGARET LESLEY JONES

  • Director - Resigned
  • Appointed: 2014-09-08
  • Resigned: 2015-07-31

  • MICHAEL THOMAS CORCORAN

  • Director - Resigned
  • Appointed: 1991-09-26
  • Resigned: 1993-12-15

  • JAMES DAVID KEMPSTER BARDRICK

  • Director - Expired
  • Appointed: 2014-03-07

  • IAN DONALD CORMACK

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1998-05-05

  • CHARLES ARTHUR ALAN COVELL

  • Director - Resigned
  • Appointed: 2005-05-26
  • Resigned: 2007-03-31

  • CHRISTOPHER FREDERICK DEUTERS

  • Director - Resigned
  • Appointed: 1991-09-26
  • Resigned: 1992-03-17

  • DINYAR SOHRAB DEVITRE

  • Director - Resigned
  • Appointed: 1998-08-31
  • Resigned: 2001-02-28

  • KENNETH LOWELL DOWD

  • Director - Resigned
  • Appointed: 2001-03-22
  • Resigned: 2003-03-26

  • PER ETHOLM

  • Director - Resigned
  • Appointed: 1995-06-22
  • Resigned: 1998-08-31

  • HENRY PAUL FISCHEL BOCK

  • Director - Resigned
  • Appointed: 2005-02-22
  • Resigned: 2005-08-14

  • PETER MAURICE GALLANT

  • Director - Resigned
  • Appointed: 1991-09-26
  • Resigned: 1993-10-14

  • DAVID EUGENE GIBSON

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1996-03-31

  • JEAN CLAUDE GRUFFAT

  • Director - Resigned
  • Appointed: 2002-01-31
  • Resigned: 2002-12-18

  • MICHAEL JOHN HAWKER

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1995-05-09

  • MARIANNE LAING HAY

  • Director - Resigned
  • Appointed: 2005-10-17
  • Resigned: 2007-09-01

  • EDWARD ALLEN HOLMES

  • Director - Resigned
  • Appointed: 1998-05-01
  • Resigned: 2000-03-31

  • GAY HUEY EVANS

  • Director - Resigned
  • Appointed: 2007-05-23
  • Resigned: 2008-03-10

  • LEWIS B KADEN

  • Director - Resigned
  • Appointed: 2008-05-27
  • Resigned: 2011-10-18

  • MICHAEL JAMES KIRKWOOD

  • Director - Resigned
  • Appointed: 1997-12-08
  • Resigned: 1998-08-31

  • MICHAEL STUART KLEIN

  • Director - Resigned
  • Appointed: 2003-03-27
  • Resigned: 2008-05-01

  • JOEL KORNREICH

  • Director - Resigned
  • Appointed: 2010-11-15
  • Resigned: 2011-09-30

  • STEPHEN HARRY LONG

  • Director - Resigned
  • Appointed: 2005-07-05
  • Resigned: 2006-12-31

  • PETER LORANGE

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2000-09-01

  • ROGER WILLIAM MARTIN

  • Director - Resigned
  • Appointed: 2001-01-30
  • Resigned: 2002-12-18

  • JOHN MCFARLANE

  • Director - Resigned
  • Appointed: 1991-09-26
  • Resigned: 1993-06-30

  • STEVEN BLACKARD MEADOWS

  • Director - Resigned
  • Appointed: 1998-08-31
  • Resigned: 2002-12-18

  • CARLOS MENENDEZ

  • Director - Resigned
  • Appointed: 2009-11-09
  • Resigned: 2010-07-09

  • VICTOR JOSEPH MENEZES

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1994-08-31

  • WILLIAM JOSEPH MILLS

  • Director - Resigned
  • Appointed: 2003-05-28
  • Resigned: 2011-12-31

  • JAMES BARRIE NEAVE

  • Director - Resigned
  • Appointed: 2001-11-16
  • Resigned: 2002-12-18

  • JOHN MARTIN NESTOR

  • Director - Resigned
  • Appointed: 2003-01-06
  • Resigned: 2005-12-01

  • ROGER GERARD ORF

  • Director - Resigned
  • Appointed: 2008-03-20
  • Resigned: 2009-11-10

  • ELMER DONALD OSVOG II

  • Director - Resigned
  • Appointed: 1997-12-08
  • Resigned: 1998-03-31

  • ALAN PENDLETON

  • Director - Resigned
  • Appointed: 1997-12-08
  • Resigned: 1998-08-31

  • LUIGI MARIA PIGORINI

  • Director - Resigned
  • Appointed: 2011-05-17
  • Resigned: 2012-09-07

  • HENRICUS LAMBERTUS PIJLS

  • Director - Resigned
  • Appointed: 2008-05-27
  • Resigned: 2009-11-18

  • CHRISTOPHER ELLIOTT PRESTON

  • Director - Resigned
  • Appointed: 2001-11-28
  • Resigned: 2003-04-01

  • MICHAEL PREWER

  • Director - Resigned
  • Appointed: 1997-12-08
  • Resigned: 1998-08-31

  • JAITHIRTH RAO

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1995-11-05

  • DIPAK KUMAR RASTOGI

  • Director - Resigned
  • Appointed: 1995-05-09
  • Resigned: 1996-03-15

  • JOHN JOSEPH ROCHE

  • Director - Resigned
  • Appointed: 2003-01-06
  • Resigned: 2005-05-05

  • GERARD JUDE RYAN

  • Director - Resigned
  • Appointed: 2008-05-27
  • Resigned: 2011-06-30

  • FABIAN PIUS SAMENGO-TURNER

  • Director - Resigned
  • Appointed: 1991-09-26
  • Resigned: 1994-03-31

  • WILLIAM MEREDITH SAMUEL

  • Director - Resigned
  • Appointed: 2003-01-10
  • Resigned: 2003-07-31

  • MUKARRAM SATTAR

  • Director - Resigned
  • Appointed: 1997-12-08
  • Resigned: 1998-08-31

  • MICHAEL EDWARD SCHLEIN

  • Director - Resigned
  • Appointed: 2007-02-01
  • Resigned: 2009-09-21

  • THIERRY JEAN FRANCOIS SCIARD

  • Director - Resigned
  • Appointed: 1995-01-25
  • Resigned: 1998-08-31

  • FREDERIK FERDINAND SEEGERS

  • Director - Resigned
  • Appointed: 2004-12-13
  • Resigned: 2006-06-14

  • JULIAN MICHAEL SIMMONDS

  • Director - Resigned
  • Appointed: 1998-08-31
  • Resigned: 2002-12-18

  • MICHAEL SLATTERY

  • Director - Resigned
  • Appointed: 1997-12-08
  • Resigned: 1998-08-31

  • WILLY PROSPER SOCQUET

  • Director - Resigned
  • Appointed: 2000-10-06
  • Resigned: 2001-08-03

  • ALBRECHT OTTO STAERKER

  • Director - Resigned
  • Appointed: 1997-12-08
  • Resigned: 1998-08-31

  • WENDY JEAN TANSEY

  • Director - Resigned
  • Appointed: 1997-12-08
  • Resigned: 1998-08-31

  • JOHN WILLIAM TAYLOR

  • Director - Resigned
  • Appointed: 1991-09-26
  • Resigned: 1994-03-31

  • CORNELIS (KEES) HENDRIKUS TEN BROEK

  • Director - Resigned
  • Appointed: 1995-01-25
  • Resigned: 1996-06-30

  • VICTOR OSVALDO TOLEDO SANDOVAL

  • Director - Resigned
  • Appointed: 1997-04-08
  • Resigned: 1998-08-31

  • DAVID ALLEN TREMBLAY

  • Director - Resigned
  • Appointed: 1997-12-08
  • Resigned: 1998-06-30

  • ROBERT CHAMBLISS TROXLER

  • Director - Resigned
  • Appointed: 1991-09-26
  • Resigned: 1992-01-26

  • SERGIO UNGARO

  • Director - Resigned
  • Appointed: 1997-04-04
  • Resigned: 1998-08-31

  • FRANCESCO PAOLO VANNI D'ARCHIRAFI

  • Director - Resigned
  • Appointed: 2001-09-01
  • Resigned: 2005-10-18

  • JEAN-PAUL FRANCOIS CAROLINE VOTRON

  • Director - Resigned
  • Appointed: 2003-04-14
  • Resigned: 2004-08-02

  • JEFFREY RUSSELL WALSH

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 1998-08-31

  • RONALD JOHN WARMINGTON

  • Director - Resigned
  • Appointed: 1997-12-08
  • Resigned: 1998-08-31

  • CATHERINE MULLANEY WEIR

  • Director - Resigned
  • Appointed: 2007-11-09
  • Resigned: 2011-12-05

  • GUY ROBERT WHITTAKER

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1996-12-31

  • MEREDITH LYNN WILLIAMS

  • Director - Resigned
  • Appointed: 1995-11-06
  • Resigned: 1998-08-31

  • TERENCE IVAN WILLIAMS

  • Director - Resigned
  • Appointed: 2003-01-06
  • Resigned: 2004-03-12

  • COLIN GORDON WOOLCOCK

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2001-07-09

  • BRIAN PETER WOOLLEY

  • Director - Resigned
  • Appointed: 1991-09-26
  • Resigned: 1994-03-31

  • MAURICE NICHOLAS BEECH THOMPSON

  • Director - Resigned
  • Appointed: 2012-06-07
  • Resigned: 2014-03-27

  • ROGER GERARD ORF

  • Director - Resigned
  • Appointed: 2008-03-20
  • Resigned: 2009-11-10

  • SIMON JAMES CUMMING

  • Secretary - Expired
  • Appointed: 2012-07-21

  • MICHAEL LEONARD EDWARD FOXTON

  • Secretary - Resigned
  • Appointed: 1995-05-09
  • Resigned: 1998-09-28

  • ANDREW MARTIN GAULTER

  • Secretary - Resigned
  • Appointed: 2001-08-21
  • Resigned: 2008-05-31

  • ELENI IOANNOU

  • Secretary - Resigned
  • Appointed: 1992-07-01
  • Resigned: 1992-12-11

  • JOHN STUART MITCHELL-HEWSON

  • Secretary - Resigned
  • Appointed: 1991-09-26
  • Resigned: 2001-08-20

  • CLIFFORD JOHN MORRIS

  • Secretary - Resigned
  • Appointed: 1992-12-07
  • Resigned: 1998-09-28

  • JILL DENISE ROBSON

  • Secretary - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2012-07-20

  • BISCHOFF, Winfried Franz Wilhelm, Sir

  • Nationality: British
  • Address: London, EC2V 7HN
  • UK

    BANK OF SCOTLAND PLC

  • SC327000
  • LIVE
  • Date Incorporated: 

  • BLACKWELL, Lord (Norman Roy)

  • Director - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2021-01-01

  • COLOMBÁS CALAFAT, Juan

  • Director - Resigned
  • Appointed: 2013-11-29
  • Resigned: 2020-09-18

  • CULMER, Mark George

  • Director - Resigned
  • Appointed: 2012-05-16
  • Resigned: 2019-08-01

  • DICKINSON, Alan Peter

  • Director - Active
  • Appointed: 2014-09-08

  • FREW, Anita Margaret

  • Director - Resigned
  • Appointed: 2010-12-01
  • Resigned: 2020-05-21

  • HENRY, Simon Peter

  • Director - Resigned
  • Appointed: 2014-06-26
  • Resigned: 2020-09-30

  • HORTA-OSÓRIO, António Mota De Sousa, Mr.

  • Director - Resigned
  • Appointed: 2011-01-17
  • Resigned: 2021-04-30

  • LUPTON, Lord (James Roger Crompton)

  • Director - Active
  • Appointed: 2017-06-01

  • MCWHINNEY, Deborah Doyle

  • Director - Resigned
  • Appointed: 2015-12-01
  • Resigned: 2018-12-31

  • PRETTEJOHN, Nicholas Edward Tucker

  • Director - Resigned
  • Appointed: 2014-06-23
  • Resigned: 2021-09-30

  • SINCLAIR, Stuart William

  • Director - Resigned
  • Appointed: 2016-01-04
  • Resigned: 2022-05-12

  • WELLER, Sara Vivienne

  • Director - Resigned
  • Appointed: 2012-02-01
  • Resigned: 2021-05-20

  • BERNDT, Wolfgang Christian Georg, Dr

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2010-05-06

  • BLANK, Maurice Victor, Sir

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2009-09-15

  • BROWN, Ewan

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2009-06-05

  • COUSINS, Richard John

  • Director - Resigned
  • Appointed: 2007-09-17
  • Resigned: 2009-01-16

  • CUMMINGS, Peter Joseph

  • Director - Resigned
  • Appointed: 2007-09-17
  • Resigned: 2009-01-16

  • DANIELS, John Eric

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2011-02-28

  • DAWSON, Joanne

  • Director - Resigned
  • Appointed: 2007-09-17
  • Resigned: 2009-04-08

  • DU PLESSIS, Jan Petrus

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2009-04-17

  • DUNSTONE, Charles William

  • Director - Resigned
  • Appointed: 2007-09-17
  • Resigned: 2008-04-29

  • ELLIS, Michael Henry

  • Director - Resigned
  • Appointed: 2007-09-25
  • Resigned: 2009-01-16

  • FAIRBAIRN, Carolyn Julie

  • Director - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2015-10-31

  • GARRICK, Ronald, Sir

  • Director - Resigned
  • Appointed: 2007-09-17
  • Resigned: 2009-01-16

  • GORE-RANDALL, Philip Allan

  • Director - Resigned
  • Appointed: 2007-09-17
  • Resigned: 2009-04-08

  • GREEN, Philip Nevill

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2009-10-23

  • HOBSON, Anthony John

  • Director - Resigned
  • Appointed: 2007-09-17
  • Resigned: 2009-01-16

  • HODKINSON, Philip Andrew

  • Director - Resigned
  • Appointed: 2007-09-17
  • Resigned: 2007-12-31

  • HORN-SMITH, Julian Michael, Sir

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2012-05-17

  • HORNBY, Andrew Hedley

  • Director - Resigned
  • Appointed: 2007-09-17
  • Resigned: 2009-01-16

  • JOHN, Dyfrig Dafydd Joseff

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2016-05-11

  • JONES, Karen Elisabeth Dind

  • Director - Resigned
  • Appointed: 2007-09-17
  • Resigned: 2009-01-16

  • KANE, Archibald Gerard

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2011-05-18

  • LEITCH, Alexander Park, Lord

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2012-02-29

  • LUFF, Nicholas Lawrence

  • Director - Resigned
  • Appointed: 2013-03-05
  • Resigned: 2017-05-10

  • MACK, John Edward

  • Director - Resigned
  • Appointed: 2007-09-17
  • Resigned: 2009-01-16

  • MANNING, David Geoffrey, Sir

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2009-11-02

  • MATTHEW, Colin

  • Director - Resigned
  • Appointed: 2007-09-17
  • Resigned: 2009-01-16

  • MCCALL, Carolyn Julia

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2009-12-31

  • MCCONVILLE, Coline Lucille

  • Director - Resigned
  • Appointed: 2007-09-17
  • Resigned: 2009-01-16

  • MORENO, Glen Richard

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2012-05-17

  • NEALON, Kathleen Anne

  • Director - Resigned
  • Appointed: 2007-09-17
  • Resigned: 2009-01-16

  • ROBERTS, David Lawton

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2014-05-14

  • RYAN, Thomas Timothy

  • Director - Resigned
  • Appointed: 2009-03-01
  • Resigned: 2013-04-18

  • SCICLUNA, Martin Anthony

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2013-03-31

  • STEVENSON, Henry Dennistoun, Lord

  • Director - Resigned
  • Appointed: 2007-09-17
  • Resigned: 2009-01-16

  • TATE, George Truett

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2012-02-06

  • TOOKEY, Timothy James William

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2012-02-24

  • WATKINS, Daniel John

  • Director - Resigned
  • Appointed: 2007-09-17
  • Resigned: 2009-04-08

  • WATSON, Anthony

  • Director - Resigned
  • Appointed: 2009-04-02
  • Resigned: 2017-05-11

  • WEIR, Helen Alison

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2011-05-18

  • MACKENZIE, Amanda Felicity

  • Director - Active
  • Appointed: 2018-10-01

  • BENTLEY, Sarah Elise

  • Director - Active
  • Appointed: 2019-01-01

  • GILLIGAN, Brendan Edward

  • Director - Active
  • Appointed: 2019-01-01

  • HINSHELWOOD, Nigel Grant

  • Director - Active
  • Appointed: 2019-01-01

  • CHALMERS, William Leon David

  • Director - Active
  • Appointed: 2019-08-01

  • LEGG, Sarah Catherine

  • Director - Active
  • Appointed: 2019-12-01

  • WOODS, Catherine Marie

  • Director - Active
  • Appointed: 2020-03-01

  • BUDENBERG, Robin Francis

  • Director - Active
  • Appointed: 2020-10-01

  • NUNN, Charles Alan

  • Director - Active
  • Appointed: 2021-08-16

  • MEHTA, Harmeen

  • Director - Active
  • Appointed: 2021-11-01

  • WHEWAY, Jonathan Scott

  • Director - Active
  • Appointed: 2022-08-01

  • TURNER, Catherine Lucy

  • Director - Active
  • Appointed: 2022-11-01

  • WOOD, Malcolm James

  • Secretary - Resigned
  • Appointed: 2014-11-03
  • Resigned: 2019-06-30

  • BAINES, Harold Francis

  • Secretary - Resigned
  • Appointed: 2007-09-17
  • Resigned: 2012-08-01

  • BOSTON, Marc-John

  • Secretary - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2014-11-02

  • DAVIES, Claire Anne

  • Secretary - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2013-12-31

  • CHEETHAM, Catharine Lucy

  • Secretary - Active
  • Appointed: 2019-07-01
  • UK

    LLOYDS BANKING GROUP PLC

  • SC095000
  • LIVE
  • Date Incorporated: 

  • BLACKWELL, Lord (Norman Roy)

  • Director - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2021-01-01

  • COLOMBÁS CALAFAT, Juan

  • Director - Resigned
  • Appointed: 2013-11-29
  • Resigned: 2020-09-18

  • CULMER, Mark George

  • Director - Resigned
  • Appointed: 2012-05-16
  • Resigned: 2019-08-01

  • DICKINSON, Alan Peter

  • Director - Active
  • Appointed: 2014-09-08

  • FREW, Anita Margaret

  • Director - Resigned
  • Appointed: 2010-12-01
  • Resigned: 2020-05-21

  • HENRY, Simon Peter

  • Director - Resigned
  • Appointed: 2014-06-26
  • Resigned: 2020-09-30

  • HORTA-OSÓRIO, António Mota De Sousa

  • Director - Resigned
  • Appointed: 2011-01-17
  • Resigned: 2021-04-30

  • LUPTON, Lord (James Roger Crompton)

  • Director - Active
  • Appointed: 2017-06-01

  • MCWHINNEY, Deborah Doyle

  • Director - Resigned
  • Appointed: 2015-12-01
  • Resigned: 2018-12-31

  • ANDERSON, Gordon Alexander

  • Director - Resigned
  • Appointed: 1993-08-26
  • Resigned: 1999-04-14

  • ATKINSON, Michael Kent

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2003-04-16

  • AYLIFFE, Peter George Edwin

  • Director - Resigned
  • Appointed: 2003-06-01
  • Resigned: 2005-01-31

  • BACKHOUSE, David Miles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-10

  • BAYS, John Newton

  • Director - Resigned
  • Appointed: 1995-12-28
  • Resigned: 1997-04-15

  • BERNDT, Wolfgang Christian Georg, Dr

  • Director - Resigned
  • Appointed: 2003-05-01
  • Resigned: 2010-05-06

  • BLANK, Maurice Victor, Sir

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2009-09-15

  • BOESEL, Hans-Detlef

  • Director - Resigned
  • Appointed: 1993-01-20
  • Resigned: 1995-12-28

  • BOLTON, Lyndon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-23

  • BROWN, Ewan

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2009-06-05

  • BRUCE-GARDYNE, John, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-04-03

  • BURNS, John Anthony

  • Director - Resigned
  • Appointed: 1992-02-01
  • Resigned: 1995-12-28

  • BUTLER, Alan Clive

  • Director - Resigned
  • Appointed: 1993-06-18
  • Resigned: 2003-04-16

  • CARSON, William Montgomery

  • Director - Resigned
  • Appointed: 1990-04-01
  • Resigned: 1991-07-18

  • CHALCRAFT, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1989-05-01

  • CHARLTON, Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-05-31

  • CLARK, Robert Anthony, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-03-28

  • CORSER, George Bryan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1989-05-01

  • DANIELS, John Eric

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2011-02-28

  • DAVIES, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1989-12-31

  • DAVIES, John Thomas

  • Director - Resigned
  • Appointed: 1995-12-28
  • Resigned: 1998-07-31

  • DIAL, Teresa Arlene

  • Director - Resigned
  • Appointed: 2005-06-01
  • Resigned: 2008-04-18

  • DONALDSON, Hamish

  • Director - Resigned
  • Appointed: 1990-05-01
  • Resigned: 1991-03-20

  • DU PLESSIS, Jan Petrus

  • Director - Resigned
  • Appointed: 2005-10-01
  • Resigned: 2009-04-17

  • ELBOURNE, John Kenneth

  • Director - Resigned
  • Appointed: 1992-09-09
  • Resigned: 1995-12-28

  • ELLWOOD, Peter

  • Director - Resigned
  • Appointed: 1990-05-01
  • Resigned: 2003-05-31

  • FAIRBAIRN, Carolyn Julie

  • Director - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2015-10-31

  • FAIREY, Michael Edward

  • Director - Resigned
  • Appointed: 1993-12-20
  • Resigned: 1995-12-28

  • FIELD, Marshall Hayward

  • Director - Resigned
  • Appointed: 1990-05-01
  • Resigned: 1995-12-28

  • FORBES, Sheila Mary

  • Director - Resigned
  • Appointed: 1994-09-01
  • Resigned: 2003-04-16

  • FRASER, Ian James, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-03-28

  • FREEDBERG, Hugh Ronald

  • Director - Resigned
  • Appointed: 1990-10-01
  • Resigned: 1995-12-28

  • GEMMELL, Gavin John Norman

  • Director - Resigned
  • Appointed: 2002-04-17
  • Resigned: 2007-09-30

  • GIBSON SMITH, Christopher Shaw, Dr

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2005-05-05

  • GILDERSLEEVE, John

  • Director - Resigned
  • Appointed: 1994-09-01
  • Resigned: 1997-04-15

  • GOODISON, Nicholas Proctor, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-04-11

  • GREEN, Philip Nevill

  • Director - Resigned
  • Appointed: 2007-05-10
  • Resigned: 2009-10-23

  • GREENBURY, Richard, Sir

  • Director - Resigned
  • Appointed: 1995-12-28
  • Resigned: 1997-04-15

  • HAMILTON, James Dundas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-03-29

  • HAMPTON, Philip Roy

  • Director - Resigned
  • Appointed: 2002-06-01
  • Resigned: 2004-01-12

  • HARWOOD, Peter Andrew

  • Director - Resigned
  • Appointed: 1991-04-02
  • Resigned: 1995-12-28

  • HOLT, Dennis

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2001-08-31

  • HOLT, James Peter Rees

  • Director - Resigned
  • Appointed: 
  • Resigned: 1989-05-01

  • HORN-SMITH, Julian Michael, Sir

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2012-05-17

  • HORNBY, Simon Michael, Sir

  • Director - Resigned
  • Appointed: 1995-12-28
  • Resigned: 1999-04-14

  • HUGHES, Geoffrey Leonard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1989-05-01

  • IBBS, John Robin, Sir

  • Director - Resigned
  • Appointed: 1995-12-28
  • Resigned: 1997-02-07

  • JEUNE, Reginald Robert, Senator

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-03-28

  • JOHN, Dyfrig Dafydd Joseff

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2016-05-11

  • JULIUS, Deanne Shirley, Dame

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2007-05-09

  • KANE, Archibald Gerard

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2011-05-18

  • KNIGHT, Angela Ann

  • Director - Resigned
  • Appointed: 2003-05-01
  • Resigned: 2006-10-31

  • LEITCH, Alexander Park, Lord

  • Director - Resigned
  • Appointed: 2005-10-01
  • Resigned: 2012-02-29

  • LINAKER, Lawrence Edward

  • Director - Resigned
  • Appointed: 1994-05-27
  • Resigned: 2001-04-18

  • LLOYD, Richard Ernest Butler, Sir

  • Director - Resigned
  • Appointed: 1990-05-01
  • Resigned: 1989-05-01

  • LONGHURST, Andrew Henry

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1998-04-15

  • LUFF, Nicholas Lawrence

  • Director - Resigned
  • Appointed: 2013-03-05
  • Resigned: 2017-05-10

  • MACPHERSON, John Hannah Forbes

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-22

  • MANNING, David Geoffrey, Sir

  • Director - Resigned
  • Appointed: 2008-05-01
  • Resigned: 2009-11-02

  • MARAN, Stephen Andrew

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1999-12-31

  • MARTINEAU, Alan Denis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1989-05-01

  • MCCALL, Carolyn Julia

  • Director - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2009-12-31

  • MCCRACKEN, Philip Guy

  • Director - Resigned
  • Appointed: 1991-09-26
  • Resigned: 1994-05-26

  • MCCRICKARD, Donald Cecil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-24

  • MCKILLOP, Thomas Fulton Wilson, Sir

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2004-12-31

  • MILLICHAP, Kenneth Andrews

  • Director - Resigned
  • Appointed: 
  • Resigned: 1989-05-01

  • MOORE, Alan Edward

  • Director - Resigned
  • Appointed: 1995-12-28
  • Resigned: 2003-04-16

  • MACKENZIE, Amanda Felicity

  • Director - Active
  • Appointed: 2018-10-01

  • CHALMERS, William Leon David

  • Director - Active
  • Appointed: 2019-08-01

  • LEGG, Sarah Catherine

  • Director - Active
  • Appointed: 2019-12-01

  • WOODS, Catherine Marie

  • Director - Active
  • Appointed: 2020-03-01

  • BUDENBERG, Robin Francis

  • Director - Active
  • Appointed: 2020-10-01

  • NUNN, Charles Alan

  • Director - Active
  • Appointed: 2021-08-16

  • MEHTA, Harmeen

  • Director - Active
  • Appointed: 2021-11-01

  • TURNER, Catherine Lucy

  • Director - Active
  • Appointed: 2022-11-01

  • WHEWAY, Jonathan Scott

  • Director - Active
  • Appointed: 2022-08-01

  • WOOD, Malcolm James

  • Secretary - Resigned
  • Appointed: 2014-11-03
  • Resigned: 2019-06-30

  • BAINES, Harold Francis

  • Secretary - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2012-08-01

  • BOSTON, Marc-John

  • Secretary - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2014-11-02

  • COLTMAN, Margaret Ann

  • Secretary - Resigned
  • Appointed: 2008-05-09
  • Resigned: 2009-01-16

  • CONNOR, Robert Austin

  • Secretary - Resigned
  • Appointed: 1993-05-01
  • Resigned: 1996-05-09

  • DAVIES, Claire Anne

  • Secretary - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2013-12-31

  • EARL, Jane

  • Secretary - Resigned
  • Appointed: 1995-05-01
  • Resigned: 1996-03-31

  • MARCH, Luke Henry Walter

  • Secretary - Resigned
  • Appointed: 1994-03-21
  • Resigned: 1995-12-28

  • MICHIE, Alastair John

  • Secretary - Resigned
  • Appointed: 1995-12-28
  • Resigned: 2008-05-08

  • ROWLAND, Peter William Stuart

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-04-11

  • CHEETHAM, Catharine Lucy

  • Secretary - Active
  • Appointed: 2019-07-01
  • UK

    LLOYDS BANK PLC

  • 00002065
  • LIVE
  • Date Incorporated: 

  • BLACKWELL, Lord (Norman Roy)

  • Director - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2021-01-01

  • COLOMBÁS CALAFAT, Juan

  • Director - Resigned
  • Appointed: 2013-11-29
  • Resigned: 2020-09-18

  • CULMER, Mark George

  • Director - Resigned
  • Appointed: 2012-05-16
  • Resigned: 2019-08-01

  • DICKINSON, Alan Peter

  • Director - Active
  • Appointed: 2014-09-08

  • FREW, Anita Margaret

  • Director - Resigned
  • Appointed: 2010-12-01
  • Resigned: 2020-05-21

  • HENRY, Simon Peter

  • Director - Resigned
  • Appointed: 2014-06-26
  • Resigned: 2020-09-30

  • HORTA-OSÓRIO, António Mota De Sousa, Mr.

  • Director - Resigned
  • Appointed: 2011-01-17
  • Resigned: 2021-04-30

  • LUPTON, Lord (James Roger Crompton)

  • Director - Active
  • Appointed: 2017-06-01

  • MACKENZIE, Amanda Felicity

  • Director - Active
  • Appointed: 2018-10-01

  • MCWHINNEY, Deborah Doyle

  • Director - Resigned
  • Appointed: 2015-12-01
  • Resigned: 2018-12-31

  • PRETTEJOHN, Nicholas Edward Tucker

  • Director - Resigned
  • Appointed: 2014-06-23
  • Resigned: 2021-09-30

  • SINCLAIR, Stuart William

  • Director - Resigned
  • Appointed: 2016-01-04
  • Resigned: 2022-05-12

  • ATKINSON, Michael Kent

  • Director - Resigned
  • Appointed: 1995-12-28
  • Resigned: 2003-04-16

  • AYLIFFE, Peter George Edwin

  • Director - Resigned
  • Appointed: 2003-06-01
  • Resigned: 2005-01-31

  • BAYS, John Newton

  • Director - Resigned
  • Appointed: 1995-08-01
  • Resigned: 1995-10-03

  • BERNDT, Wolfgang Christian Georg, Dr

  • Director - Resigned
  • Appointed: 2003-05-01
  • Resigned: 2010-05-06

  • BLANK, Maurice Victor, Sir

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2009-09-15

  • BROWN, Ewan

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2009-06-05

  • BROWN, Paul Gregorius

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • BUTLER, Alan Clive

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2003-04-16

  • CAREFULL, Robert Charles

  • Director - Resigned
  • Appointed: 1995-12-28
  • Resigned: 1999-06-30

  • DANIELS, John Eric

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2011-02-28

  • DAVIES, John Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-31

  • DIAL, Teresa Arlene

  • Director - Resigned
  • Appointed: 2005-06-01
  • Resigned: 2008-04-18

  • DU PLESSIS, Jan Petrus

  • Director - Resigned
  • Appointed: 2005-10-01
  • Resigned: 2009-04-17

  • ELBOURNE, John Kenneth

  • Director - Resigned
  • Appointed: 1995-12-28
  • Resigned: 1996-07-04

  • ELLWOOD, Peter

  • Director - Resigned
  • Appointed: 1995-12-28
  • Resigned: 2003-05-31

  • FAIRBAIRN, Carolyn Julie

  • Director - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2015-10-31

  • FAIREY, Michael Edward

  • Director - Resigned
  • Appointed: 1995-12-28
  • Resigned: 2008-06-30

  • FORBES, Sheila Mary

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2003-04-16

  • FREEDBERG, Hugh Ronald

  • Director - Resigned
  • Appointed: 1995-12-28
  • Resigned: 1996-10-31

  • GEMMELL, Gavin John Norman

  • Director - Resigned
  • Appointed: 2002-04-17
  • Resigned: 2007-09-30

  • GIBSON SMITH, Christopher Shaw, Dr

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2005-05-05

  • GOODISON, Nicholas Proctor, Sir

  • Director - Resigned
  • Appointed: 1995-12-28
  • Resigned: 2000-04-11

  • GREEN, Philip Nevill

  • Director - Resigned
  • Appointed: 2007-05-10
  • Resigned: 2009-10-23

  • GREENBOROUGH, John Hedley, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-07

  • GREENBURY, Richard, Sir

  • Director - Resigned
  • Appointed: 1992-12-01
  • Resigned: 1993-04-07

  • HAMPTON, Philip Roy

  • Director - Resigned
  • Appointed: 2002-06-01
  • Resigned: 2004-01-12

  • HARDING, George William, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-07

  • HOLT, Dennis

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2001-08-31

  • HORN-SMITH, Julian Michael, Sir

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2012-05-17

  • HORNBY, Simon Michael, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-28

  • IBBS, John Robin, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-07

  • JOHN, Dyfrig Dafydd Joseff

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2016-05-11

  • JULIUS, Deanne Shirley, Dame

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2007-05-09

  • KANE, Archibald Gerard

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2011-05-18

  • KNIGHT, Angela Ann

  • Director - Resigned
  • Appointed: 2003-05-01
  • Resigned: 2006-10-31

  • LEITCH, Alexander Park, Lord

  • Director - Resigned
  • Appointed: 2005-10-01
  • Resigned: 2012-02-29

  • LINAKER, Lawrence Edward

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2001-04-18

  • LONGHURST, Andrew Henry

  • Director - Resigned
  • Appointed: 1995-08-01
  • Resigned: 1998-04-15

  • LUFF, Nicholas Lawrence

  • Director - Resigned
  • Appointed: 2013-03-05
  • Resigned: 2017-05-10

  • MANNING, David Geoffrey, Sir

  • Director - Resigned
  • Appointed: 2008-05-01
  • Resigned: 2009-11-02

  • MARAN, Stephen Andrew

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 1999-12-31

  • MCCALL, Carolyn Julia

  • Director - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2009-12-31

  • MCKILLOP, Thomas Fulton Wilson, Sir

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2004-12-31

  • MOORE, Alan Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-04-16

  • MORENO, Glen Richard

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2012-05-17

  • MORSE, Christopher Jeremy, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-05

  • NICHOLSON, Peter Charles, Mr.

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 1995-12-28

  • OGILVIE, Bridget Margaret, Dame

  • Director - Resigned
  • Appointed: 1995-03-01
  • Resigned: 1995-12-28

  • PELL, Gordon Francis

  • Director - Resigned
  • Appointed: 1998-03-01
  • Resigned: 2000-01-07

  • PIRRIE, David Blair

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-31

  • PITMAN, Brian Ivor, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-04-18

  • PLUMB, Charles Henry, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-01

  • PRITCHARD, David Peter

  • Director - Resigned
  • Appointed: 1998-03-01
  • Resigned: 2005-05-05

  • PROSSER, Ian Maurice Gray, Sir

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 1995-12-28

  • QUINLAN, Michael Edward, Sir

  • Director - Resigned
  • Appointed: 1992-09-01
  • Resigned: 1995-12-28

  • RAISMAN, John Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-28

  • ROBERTS, David Lawton

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2014-05-14

  • ROSS, Michael David

  • Director - Resigned
  • Appointed: 2000-02-03
  • Resigned: 2003-09-30

  • RYAN, Thomas Timothy

  • Director - Resigned
  • Appointed: 2009-03-01
  • Resigned: 2013-04-18

  • SCICLUNA, Martin Anthony

  • Director - Resigned
  • Appointed: 2008-09-01
  • Resigned: 2013-03-31

  • SELBORNE, John Roundell, The Earl Of Selborne

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1995-12-28

  • SMITH, Charles Russell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-28

  • BENTLEY, Sarah Elise

  • Director - Active
  • Appointed: 2019-01-01

  • GILLIGAN, Brendan Edward

  • Director - Active
  • Appointed: 2019-01-01

  • HINSHELWOOD, Nigel Grant

  • Director - Active
  • Appointed: 2019-01-01

  • CHALMERS, William Leon David

  • Director - Active
  • Appointed: 2019-08-01

  • LEGG, Sarah Catherine

  • Director - Active
  • Appointed: 2019-12-01

  • WOODS, Catherine Marie

  • Director - Active
  • Appointed: 2020-03-01

  • BUDENBERG, Robin Francis

  • Director - Active
  • Appointed: 2020-10-01

  • NUNN, Charles Alan

  • Director - Active
  • Appointed: 2021-08-16

  • MEHTA, Harmeen

  • Director - Active
  • Appointed: 2021-11-01

  • TURNER, Catherine Lucy

  • Director - Active
  • Appointed: 2022-11-01

  • WHEWAY, Jonathan Scott

  • Director - Active
  • Appointed: 2022-08-01

  • WOOD, Malcolm James

  • Secretary - Resigned
  • Appointed: 2014-11-03
  • Resigned: 2019-06-30

  • BAINES, Harold Francis

  • Secretary - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2012-08-01

  • BOSTON, Marc-John

  • Secretary - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2014-11-02

  • COLTMAN, Margaret Ann

  • Secretary - Resigned
  • Appointed: 2008-05-09
  • Resigned: 2009-01-16

  • DAVIES, Claire Anne

  • Secretary - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2013-12-31

  • HATCHER, Michael Roger

  • Secretary - Resigned
  • Appointed: 1996-05-02
  • Resigned: 1999-06-30

  • MARCH, Luke Henry Walter

  • Secretary - Resigned
  • Appointed: 1995-12-28
  • Resigned: 1996-05-02

  • MICHIE, Alastair John

  • Secretary - Resigned
  • Appointed: 1999-06-30
  • Resigned: 1995-12-28

  • CHEETHAM, Catharine Lucy

  • Secretary - Active
  • Appointed: 2019-07-01
  • UK

    HBOS PLC

  • SC218813
  • LIVE
  • Date Incorporated: 

  • BLACKWELL, Lord (Norman Roy)

  • Director - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2021-01-01

  • CHALMERS, William Leon David

  • Director - Active
  • Appointed: 2019-08-01

  • COLOMBÁS CALAFAT, Juan

  • Director - Resigned
  • Appointed: 2013-11-29
  • Resigned: 2020-09-18

  • DICKINSON, Alan Peter

  • Director - Active
  • Appointed: 2014-09-08

  • FREW, Anita Margaret

  • Director - Resigned
  • Appointed: 2010-12-01
  • Resigned: 2020-05-21

  • HENRY, Simon Peter

  • Director - Resigned
  • Appointed: 2014-06-26
  • Resigned: 2020-09-30

  • HORTA-OSÓRIO, António Mota De Sousa

  • Director - Resigned
  • Appointed: 2011-01-17
  • Resigned: 2021-04-30

  • LEGG, Sarah Catherine

  • Director - Active
  • Appointed: 2019-12-01

  • LUPTON, Lord (James Roger Crompton)

  • Director - Active
  • Appointed: 2017-06-01

  • MACKENZIE, Amanda Felicity

  • Director - Active
  • Appointed: 2018-10-01

  • PRETTEJOHN, Nicholas Edward Tucker

  • Director - Resigned
  • Appointed: 2014-06-23
  • Resigned: 2021-09-30

  • SINCLAIR, Stuart William

  • Director - Resigned
  • Appointed: 2016-01-04
  • Resigned: 2022-05-12

  • WELLER, Sara Vivienne

  • Director - Resigned
  • Appointed: 2012-02-01
  • Resigned: 2021-05-20

  • WOODS, Catherine Marie

  • Director - Active
  • Appointed: 2020-03-01

  • BERNDT, Wolfgang Christian Georg, Dr

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2010-05-06

  • BLANK, Maurice Victor, Sir

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2009-09-15

  • BROWN, Ewan

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2009-06-05

  • BURT, Peter Alexander, Sir

  • Director - Resigned
  • Appointed: 2001-06-05
  • Resigned: 2003-01-06

  • COUSINS, Richard John

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2009-01-16

  • CROSBY, James Robert

  • Director - Resigned
  • Appointed: 2001-06-05
  • Resigned: 2006-07-31

  • CULMER, Mark George

  • Director - Resigned
  • Appointed: 2012-05-16
  • Resigned: 2019-08-01

  • CUMMINGS, Peter Joseph

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2009-01-16

  • DANIELS, John Eric

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2011-02-28

  • DAWSON, Joanne

  • Director - Resigned
  • Appointed: 2006-05-01
  • Resigned: 2009-04-08

  • DU PLESSIS, Jan Petrus

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2009-04-17

  • DUNSTONE, Charles William

  • Director - Resigned
  • Appointed: 2001-06-05
  • Resigned: 2008-04-29

  • ELLIS, Michael Henry

  • Director - Resigned
  • Appointed: 2001-05-31
  • Resigned: 2004-12-31

  • FAIRBAIRN, Carolyn Julie

  • Director - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2015-10-31

  • GARRICK, Ronald, Sir

  • Director - Resigned
  • Appointed: 2001-06-05
  • Resigned: 2009-01-16

  • GORE-RANDALL, Philip Allan

  • Director - Resigned
  • Appointed: 2007-09-15
  • Resigned: 2009-04-08

  • GREEN, Philip Nevill

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2009-10-23

  • HIGGINS, Bernard

  • Director - Resigned
  • Appointed: 2006-05-01
  • Resigned: 2007-08-10

  • HOBSON, Anthony John

  • Director - Resigned
  • Appointed: 2001-06-05
  • Resigned: 2009-01-16

  • HODKINSON, Philip Andrew

  • Director - Resigned
  • Appointed: 2001-09-24
  • Resigned: 2007-12-31

  • HORN-SMITH, Julian Michael, Sir

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2012-05-17

  • HORNBY, Andrew Hedley

  • Director - Resigned
  • Appointed: 2001-06-05
  • Resigned: 2009-01-16

  • IVORY, Brian Gammell, Sir

  • Director - Resigned
  • Appointed: 2001-06-05
  • Resigned: 2007-04-25

  • JOHN, Dyfrig Dafydd Joseff

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2016-05-11

  • JONES, Karen Elisabeth Dind

  • Director - Resigned
  • Appointed: 2006-01-24
  • Resigned: 2009-01-16

  • KANE, Archibald Gerard

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2011-05-18

  • LEITCH, Alexander Park, Lord

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2012-02-29

  • LUFF, Nicholas Lawrence

  • Director - Resigned
  • Appointed: 2013-03-05
  • Resigned: 2017-05-10

  • MACK, John Edward

  • Director - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2009-01-16

  • MACLEAN, John Neil

  • Director - Resigned
  • Appointed: 2001-06-05
  • Resigned: 2005-04-27

  • MANNING, David Geoffrey, Sir

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2009-11-02

  • MATTHEW, Colin

  • Director - Resigned
  • Appointed: 2001-06-05
  • Resigned: 2009-01-16

  • MCCALL, Carolyn Julia

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2009-12-31

  • MCCONVILLE, Coline Lucille

  • Director - Resigned
  • Appointed: 2001-06-05
  • Resigned: 2009-01-16

  • MCQUEEN, William Gordon

  • Director - Resigned
  • Appointed: 2001-06-05
  • Resigned: 2003-12-31

  • MCWHINNEY, Deborah Doyle

  • Director - Resigned
  • Appointed: 2015-12-01
  • Resigned: 2018-12-31

  • MITCHELL, George Edward

  • Director - Resigned
  • Appointed: 2001-06-05
  • Resigned: 2005-12-31

  • MORENO, Glen Richard

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2012-05-17

  • NEALON, Kathleen Anne

  • Director - Resigned
  • Appointed: 2004-03-23
  • Resigned: 2009-01-16

  • PEREGRINE SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2001-05-03
  • Resigned: 2001-05-31

  • PRECIS COMPANY SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2001-05-03
  • Resigned: 2001-05-31

  • REID, Robert Paul, Sir

  • Director - Resigned
  • Appointed: 2001-05-31
  • Resigned: 2004-04-27

  • ROBERTS, David Lawton

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2014-05-14

  • RYAN, Thomas Timothy

  • Director - Resigned
  • Appointed: 2009-03-01
  • Resigned: 2013-04-18

  • SCICLUNA, Martin Anthony

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2013-03-31

  • SHEARER, David James Buchanan

  • Director - Resigned
  • Appointed: 2004-03-23
  • Resigned: 2007-04-25

  • SHERWOOD, Peter Louis Michael

  • Director - Resigned
  • Appointed: 2001-06-05
  • Resigned: 2004-04-27

  • SIMPSON, George, Lord

  • Director - Resigned
  • Appointed: 2001-06-05
  • Resigned: 2002-05-15

  • STEVENSON, Henry Dennistoun, Lord

  • Director - Resigned
  • Appointed: 2001-06-05
  • Resigned: 2009-01-16

  • TATE, George Truett

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2012-02-06

  • TOOKEY, Timothy James William

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2012-02-24

  • TUCKER, Mark Edward

  • Director - Resigned
  • Appointed: 2004-04-30
  • Resigned: 2005-03-24

  • WATKINS, Daniel John

  • Director - Resigned
  • Appointed: 2007-09-05
  • Resigned: 2009-04-08

  • WATSON, Anthony

  • Director - Resigned
  • Appointed: 2009-04-02
  • Resigned: 2017-05-11

  • WEIR, Helen Alison

  • Director - Resigned
  • Appointed: 2009-01-16
  • Resigned: 2011-05-18

  • YEA, Philip Edward

  • Director - Resigned
  • Appointed: 2001-06-05
  • Resigned: 2004-06-30

  • JORDANS (SCOTLAND) LIMITED

  • Director - Resigned
  • Appointed: 2001-05-03
  • Resigned: 2001-05-03

  • OSWALDS OF EDINBURGH LIMITED

  • Director - Resigned
  • Appointed: 2001-05-03
  • Resigned: 2001-05-03

  • BUDENBERG, Robin Francis

  • Director - Active
  • Appointed: 2020-10-01

  • NUNN, Charles Alan

  • Director - Active
  • Appointed: 2021-08-16

  • MEHTA, Harmeen

  • Director - Active
  • Appointed: 2021-11-01

  • TURNER, Catherine Lucy

  • Director - Active
  • Appointed: 2022-11-01

  • WHEWAY, Jonathan Scott

  • Director - Active
  • Appointed: 2022-08-01

  • CHEETHAM, Catharine Lucy

  • Secretary - Active
  • Appointed: 2019-07-01

  • BAINES, Harold Francis

  • Secretary - Resigned
  • Appointed: 2001-09-10
  • Resigned: 2012-08-01

  • BOSTON, Marc-John

  • Secretary - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2014-11-02

  • DAVIES, Claire Anne

  • Secretary - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2013-12-31

  • HUNTER, John Stewart

  • Secretary - Resigned
  • Appointed: 2001-05-31
  • Resigned: 2001-09-10

  • WOOD, Malcolm James

  • Secretary - Resigned
  • Appointed: 2014-11-03
  • Resigned: 2019-06-30

  • OFFICE ORGANIZATION & SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-05-03
  • Resigned: 2001-05-31

  • OSWALDS OF EDINBURGH LIMITED

  • Secretary - Resigned
  • Appointed: 2001-05-03
  • Resigned: 2001-05-03
  • UK

    THE UK CAREER ACADEMY FOUNDATION

  • 04428178
  • LIVE
  • Date Incorporated: 

  • BARDRICK, James David Kempster

  • Director - Active
  • Appointed: 2011-09-29

  • BEGBIE, Alexander Hugh Mccormack

  • Director - Active
  • Appointed: 2016-10-19

  • BENISTY, Maurice

  • Director - Active
  • Appointed: 2014-06-02

  • BUCKNALL, David James

  • Director - Resigned
  • Appointed: 2014-06-02
  • Resigned: 2022-10-06

  • COLE, Olivia Louise

  • Director - Active
  • Appointed: 2016-10-19

  • MACLEOD, Mary

  • Director - Active
  • Appointed: 2018-10-04

  • TROTT, David Richard

  • Director - Resigned
  • Appointed: 2013-03-28
  • Resigned: 2023-02-16

  • CHAMBERS, Richard Wedlake

  • Director - Resigned
  • Appointed: 2004-11-26
  • Resigned: 2011-09-29

  • DANIELS, John Eric

  • Director - Resigned
  • Appointed: 2008-06-10
  • Resigned: 2012-04-19

  • FERRANDINO, John

  • Director - Resigned
  • Appointed: 2002-04-30
  • Resigned: 2007-05-29

  • HALL, Simon Andrew Dalton

  • Director - Resigned
  • Appointed: 2006-03-22
  • Resigned: 2011-09-29

  • HOYE, Jondel

  • Director - Resigned
  • Appointed: 2007-05-29
  • Resigned: 2015-03-26

  • M GREGOR, Heather Jane, Dr

  • Director - Resigned
  • Appointed: 2006-03-22
  • Resigned: 2016-04-07

  • MILLS, William Joseph

  • Director - Resigned
  • Appointed: 2010-03-29
  • Resigned: 2012-04-19

  • PALMER, Jeremy David Fletcher

  • Director - Resigned
  • Appointed: 2014-06-02
  • Resigned: 2018-02-08

  • SANYAL, Debasish Satya

  • Director - Resigned
  • Appointed: 2011-09-29
  • Resigned: 2014-03-27

  • SILVER, Ruth Muldoon, Dame

  • Director - Resigned
  • Appointed: 2002-04-30
  • Resigned: 2004-11-17

  • SWANNELL, Robert William Ashburnham

  • Director - Resigned
  • Appointed: 2002-04-30
  • Resigned: 2010-09-30

  • CHEN, Shen

  • Director - Active
  • Appointed: 2022-05-19

  • SANDERS, Richard Andrew

  • Director - Active
  • Appointed: 2022-05-19

  • SAVANI, Shilpen Suryakant

  • Director - Active
  • Appointed: 2022-05-19

  • WILKINSON, Trefor Shaw

  • Secretary - Active
  • Appointed: 2017-10-05

  • DRAIN, Martyn Nigel

  • Secretary - Resigned
  • Appointed: 2008-06-10
  • Resigned: 2017-10-05

  • GAULTER, Andrew Martin

  • Secretary - Resigned
  • Appointed: 2002-04-30
  • Resigned: 2008-06-09

  • BISCHOFF, Winfried Franz Wilhelm, Sir

  • Nationality: German/british
  • Address: London, SW1W 8PQ
  • UK

    SIEMENS HOLDINGS PLC

  • 02465263
  • LIVE
  • Date Incorporated: 

  • DAVINA, Simone Eufemia Agatha

  • Director - Resigned
  • Appointed: 2016-08-01
  • Resigned: 2020-06-01

  • MAIER, Juergen Wolfgang, Professor

  • Director - Resigned
  • Appointed: 2014-07-01
  • Resigned: 2019-12-31

  • NOON, Angela

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2022-02-01

  • AURICH, Roland Armin

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2014-06-30

  • BAUMANN, Karl-Hermann Walter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-01-12

  • CARLESS, Helen Claire

  • Director - Resigned
  • Appointed: 2012-02-01
  • Resigned: 2016-08-01

  • DOMBROWE, Heinz Otto Guenter

  • Director - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2012-03-31

  • EDERER, Brigitte

  • Director - Resigned
  • Appointed: 2010-07-01
  • Resigned: 2013-09-30

  • EULER, Bernd

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 1998-11-01

  • FELDMAYER, Johannes

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2007-06-01

  • FERRARO, Maria

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2018-01-01

  • GEHRELS, Juergen Carlos

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-10-01

  • GENT, Gerard Thomas

  • Director - Resigned
  • Appointed: 2008-08-04
  • Resigned: 2012-01-31

  • GERDINE, Philip Van Horn, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-16

  • GOSS, Andreas Josef

  • Director - Resigned
  • Appointed: 2006-04-01
  • Resigned: 2011-12-31

  • HALL, Andrew Douglas

  • Director - Resigned
  • Appointed: 2012-04-01
  • Resigned: 2015-09-30

  • HIESSINGER, Heinrich Helmut, Dr

  • Director - Resigned
  • Appointed: 2007-07-31
  • Resigned: 2007-12-31

  • HOWARD, Ian Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-16

  • JAKSCH, Roland

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2012-03-31

  • KAYSER, Horst Jorg

  • Director - Resigned
  • Appointed: 2008-04-10
  • Resigned: 2008-06-27

  • KOLLATZ, Christoph

  • Director - Resigned
  • Appointed: 2008-04-08
  • Resigned: 2009-11-05

  • MACKENRODT, Jochen Hans

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-01

  • MARRIOTT, Richard Henry

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2007-07-31

  • MIDUNSKY, Karl Heinz

  • Director - Resigned
  • Appointed: 1995-09-01
  • Resigned: 1997-12-31

  • RADOMSKI, Juergen Kurt Anton

  • Director - Resigned
  • Appointed: 1998-03-24
  • Resigned: 2003-09-30

  • REID, Robert Paul, Sir

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2006-12-03

  • ROBINSON, Ian, Sir

  • Director - Resigned
  • Appointed: 2003-06-01
  • Resigned: 2008-03-31

  • RUSSWURM, Siegfried Konrad, Dr

  • Director - Resigned
  • Appointed: 2013-11-28
  • Resigned: 2014-09-30

  • RUSSWURM, Siegfried

  • Director - Resigned
  • Appointed: 2008-02-08
  • Resigned: 2010-06-30

  • SCHMITZ, Jochen, Dr

  • Director - Resigned
  • Appointed: 2013-11-28
  • Resigned: 2018-08-31

  • THOMAS, Ralf, Dr

  • Director - Resigned
  • Appointed: 2008-11-04
  • Resigned: 2013-10-29

  • TIZZARD, Philip John

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2002-09-30

  • TURNER, Jonathan Adair, Lord

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2008-03-31

  • URBAN, Dieter Christoph

  • Director - Resigned
  • Appointed: 1998-11-01
  • Resigned: 2006-04-01

  • VON MALLINCKRODT, Georg Wilhelm Gustav

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2000-12-31

  • WHITE, Thomas Andrew

  • Director - Resigned
  • Appointed: 2004-02-12
  • Resigned: 2008-03-31

  • WOOD, Alan John

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2012-11-30

  • MEIER, Axel

  • Director - Resigned
  • Appointed: 2018-10-01
  • Resigned: 2020-10-15

  • BLAIM, Karl

  • Director - Active
  • Appointed: 2020-10-15

  • ENNIS, Carl Christopher

  • Director - Active
  • Appointed: 2019-12-03

  • KAHANOV, Sharon Hana

  • Director - Active
  • Appointed: 2020-06-01

  • MURNIEKS, James Erik

  • Director - Active
  • Appointed: 2022-02-01

  • DAVINA, Simone Eufemia Agatha

  • Secretary - Resigned
  • Appointed: 2016-08-01
  • Resigned: 2020-06-01

  • CARLESS, Helen Claire

  • Secretary - Resigned
  • Appointed: 2012-02-01
  • Resigned: 2016-08-01

  • GENT, Gerard Thomas

  • Secretary - Resigned
  • Appointed: 1997-02-28
  • Resigned: 1998-01-01

  • HOWARD, Ian Philip

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-02-28

  • WENZERUL, Edward David

  • Secretary - Resigned
  • Appointed: 1998-01-01
  • Resigned: 1999-05-10

  • KAHANOV, Sharon Hana

  • Secretary - Active
  • Appointed: 2020-06-01
  • UK

    CITIGROUP GLOBAL MARKETS LIMITED

  • 01763297
  • LIVE
  • Date Incorporated: 

  • ARDALAN, Cyrus

  • Director - Resigned
  • Appointed: 2017-08-02
  • Resigned: 2021-11-04

  • ARDUINI, Leonardo

  • Director - Resigned
  • Appointed: 2016-03-03
  • Resigned: 2022-07-28

  • BARDRICK, James David Kempster

  • Director - Resigned
  • Appointed: 2010-02-22
  • Resigned: 2012-08-08

  • BASING, Malcolm Phillip

  • Director - Resigned
  • Appointed: 2018-07-05
  • Resigned: 2020-10-11

  • COWLES, James Charles

  • Director - Resigned
  • Appointed: 2009-03-31
  • Resigned: 2019-04-30

  • DEAN, Susan Helena

  • Director - Resigned
  • Appointed: 2012-04-26
  • Resigned: 2018-09-27

  • GOULDING, Richard Frank

  • Director - Resigned
  • Appointed: 2016-05-11
  • Resigned: 2021-01-29

  • MCCARTHY, Peter

  • Director - Resigned
  • Appointed: 2012-05-16
  • Resigned: 2019-08-01

  • TAYLOR, Diana

  • Director - Resigned
  • Appointed: 2010-01-27
  • Resigned: 2022-04-26

  • ANDERSON, John Walter

  • Director - Resigned
  • Appointed: 2002-07-23
  • Resigned: 2004-08-31

  • ASQUITH, Jonathan Paul

  • Director - Resigned
  • Appointed: 2012-10-31
  • Resigned: 2017-08-30

  • BEELITZ, Frank Ferdinand

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-19

  • BOSHART, James Stewart

  • Director - Resigned
  • Appointed: 1998-07-29
  • Resigned: 2000-08-07

  • BUSHNELL, David Colton

  • Director - Resigned
  • Appointed: 2005-06-24
  • Resigned: 2008-05-16

  • CANTERA, Jose Antonio Garcia

  • Director - Resigned
  • Appointed: 2003-03-19
  • Resigned: 2003-07-02

  • CHALLEN, David John

  • Director - Resigned
  • Appointed: 2004-05-06
  • Resigned: 2005-05-05

  • CHURCH, Colin

  • Director - Resigned
  • Appointed: 1994-05-06
  • Resigned: 1995-12-20

  • CORBAT, Michael Louis

  • Director - Resigned
  • Appointed: 2011-10-17
  • Resigned: 2012-11-19

  • COYM, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-24

  • FALCO, Manuel

  • Director - Resigned
  • Appointed: 2010-02-22
  • Resigned: 2012-08-22

  • FREEMAN, Ronald Michael

  • Director - Resigned
  • Appointed: 1998-07-29
  • Resigned: 2000-06-26

  • HAY, Marianne Laing

  • Director - Resigned
  • Appointed: 2005-10-17
  • Resigned: 2007-09-01

  • JONES, Margaret Lesley

  • Director - Resigned
  • Appointed: 2014-09-08
  • Resigned: 2015-07-31

  • KADEN, Lewis B

  • Director - Resigned
  • Appointed: 2008-05-27
  • Resigned: 2011-10-18

  • KING, Thomas Christopher

  • Director - Resigned
  • Appointed: 2009-03-31
  • Resigned: 2009-09-23

  • KLEIN, Michael Stuart

  • Director - Resigned
  • Appointed: 2003-03-27
  • Resigned: 2008-05-01

  • LONG, Stephen Harry

  • Director - Resigned
  • Appointed: 2005-07-05
  • Resigned: 2006-12-31

  • MASSEY, James Lee

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-07

  • MCVEIGH, Charles Senff

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-07-23

  • MIDDLETON, Peter James

  • Director - Resigned
  • Appointed: 1995-12-20
  • Resigned: 1998-07-29

  • MILLER, Edward Frank

  • Director - Resigned
  • Appointed: 2000-08-07
  • Resigned: 2002-07-15

  • MILLS, William Joseph

  • Director - Resigned
  • Appointed: 2003-05-27
  • Resigned: 2011-12-31

  • PITT, Andrew Neil

  • Director - Resigned
  • Appointed: 2003-10-28
  • Resigned: 2008-06-03

  • ROCHE, John Joseph

  • Director - Resigned
  • Appointed: 2002-07-23
  • Resigned: 2005-05-05

  • SAMUEL, William Meredith, Mr

  • Director - Resigned
  • Appointed: 2000-06-26
  • Resigned: 2003-07-31

  • SCHLEIN, Michael Edward

  • Director - Resigned
  • Appointed: 2007-02-01
  • Resigned: 2009-09-21

  • TUREK, Zdenek

  • Director - Resigned
  • Appointed: 2013-06-10
  • Resigned: 2016-03-05

  • VANNI D'ARCHIRAFI, Francesco Paolo

  • Director - Resigned
  • Appointed: 2002-07-23
  • Resigned: 2005-10-18

  • WEIR, Catherine Mullaney

  • Director - Resigned
  • Appointed: 2007-11-09
  • Resigned: 2011-12-05

  • YOUNG-OF-GRAFFHAM, David Ivor, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-06

  • MANNION, Francis Michael

  • Director - Resigned
  • Appointed: 2019-07-16
  • Resigned: 2022-03-31

  • JAIN, Deepak

  • Director - Resigned
  • Appointed: 2019-09-06
  • Resigned: 2024-02-14

  • CLARK, Sally Jane

  • Director - Active
  • Appointed: 2021-02-05

  • FALL, William Moray Newton

  • Director - Active
  • Appointed: 2021-02-05

  • WYNAENDTS, Alexander Rjin

  • Director - Resigned
  • Appointed: 2021-01-22
  • Resigned: 2021-11-19

  • MOULDS, Jonathan Paul

  • Director - Active
  • Appointed: 2021-02-05

  • WIMBORNE, Zoe Victoria

  • Director - Active
  • Appointed: 2021-05-25

  • TASSELL, Anne-Maree

  • Director - Resigned
  • Appointed: 2021-09-28
  • Resigned: 2022-11-03

  • TOBIAS MARIN, Francisco

  • Director - Resigned
  • Appointed: 2022-08-03
  • Resigned: 2024-03-25

  • RAJA, Amit

  • Director - Active
  • Appointed: 2022-07-28

  • HENRY, Peter Blair

  • Director - Resigned
  • Appointed: 2022-09-01
  • Resigned: 2023-12-31

  • PLUNKETT, Iain

  • Director - Active
  • Appointed: 2022-10-04

  • VON KOSKULL, Casper Wilhelm

  • Director - Active
  • Appointed: 2023-06-02

  • DUCSAI, Evelin Katalin

  • Director - Active
  • Appointed: 2023-06-14

  • LEE, Tiina Le-Seong

  • Director - Active
  • Appointed: 2023-10-16

  • WESTGARTH, Graham

  • Director - Active
  • Appointed: 2024-03-26

  • ROBSON, Jill Denise

  • Secretary - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2019-09-27

  • BERGIN, Kyra

  • Secretary - Resigned
  • Appointed: 1997-03-26
  • Resigned: 1999-05-13

  • GAULTER, Andrew Martin

  • Secretary - Resigned
  • Appointed: 2000-05-25
  • Resigned: 2008-05-31

  • MILLER, Royce William

  • Secretary - Resigned
  • Appointed: 1999-05-13
  • Resigned: 2000-09-30

  • PELLOW, Ian Anthony

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-03-26

  • CUMMING, Simon James

  • Secretary - Resigned
  • Appointed: 2020-02-28
  • Resigned: 2021-02-26

  • GRAY, Eloise Christina

  • Secretary - Resigned
  • Appointed: 2021-02-27
  • Resigned: 2023-10-16
  • UK

    CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED

  • 02019774
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-03-02

  • COWLES, James Charles

  • Director - Expired
  • Appointed: 2009-03-31

  • MCCARTHY, Peter

  • Director - Expired
  • Appointed: 2012-05-16

  • ANDERSON, John Walter

  • Director - Resigned
  • Appointed: 2002-07-23
  • Resigned: 2004-08-31

  • BOSHART, James Stewart

  • Director - Resigned
  • Appointed: 1998-07-29
  • Resigned: 2000-08-07

  • BUSHNELL, David Colton

  • Director - Resigned
  • Appointed: 2005-06-24
  • Resigned: 2008-05-16

  • CANTERA, Jose Antonio Garcia

  • Director - Resigned
  • Appointed: 2003-03-19
  • Resigned: 2003-07-02

  • CHALLEN, David John

  • Director - Resigned
  • Appointed: 2004-05-06
  • Resigned: 2005-05-05

  • CORBAT, Michael Louis

  • Director - Resigned
  • Appointed: 2011-10-17
  • Resigned: 2012-11-19

  • DEAN, Susan Helena

  • Director - Resigned
  • Appointed: 2012-04-26
  • Resigned: 2013-07-24

  • FREEMAN, Ronald Michael

  • Director - Resigned
  • Appointed: 1998-07-29
  • Resigned: 2000-06-26

  • KADEN, Lewis B

  • Director - Resigned
  • Appointed: 2008-05-27
  • Resigned: 2011-10-18

  • KLEIN, Michael Stuart

  • Director - Resigned
  • Appointed: 2003-03-27
  • Resigned: 2008-05-01

  • LAWSON, Gordon William

  • Director - Resigned
  • Appointed: 1995-12-07
  • Resigned: 1999-12-16

  • LONG, Stephen Harry

  • Director - Resigned
  • Appointed: 2005-07-05
  • Resigned: 2006-12-31

  • MASSEY, James Lee

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-07

  • MIDDLETON, Peter James

  • Director - Resigned
  • Appointed: 1995-12-15
  • Resigned: 1998-07-29

  • MILLER, Edward Frank

  • Director - Resigned
  • Appointed: 2000-08-07
  • Resigned: 2002-07-15

  • MILLS, William Joseph

  • Director - Resigned
  • Appointed: 2003-05-27
  • Resigned: 2011-12-31

  • O'DONNELL, James

  • Director - Resigned
  • Appointed: 1999-12-16
  • Resigned: 2002-07-23

  • PITT, Andrew Neil

  • Director - Resigned
  • Appointed: 2003-10-28
  • Resigned: 2008-06-03

  • ROCHE, John Joseph

  • Director - Resigned
  • Appointed: 2002-07-23
  • Resigned: 2005-05-05

  • ROCHE, John Joseph

  • Director - Resigned
  • Appointed: 2002-07-23
  • Resigned: 2005-05-05

  • SAMUEL, William Meredith

  • Director - Resigned
  • Appointed: 2000-06-26
  • Resigned: 2003-07-31

  • SCHLEIN, Michael Edward

  • Director - Resigned
  • Appointed: 2007-02-01
  • Resigned: 2009-09-21

  • TAYLOR, Diana

  • Director - Resigned
  • Appointed: 2010-01-27
  • Resigned: 2013-07-25

  • VANNI D'ARCHIRAFI, Francesco Paolo

  • Director - Resigned
  • Appointed: 2002-07-23
  • Resigned: 2005-10-18

  • WOLENS, Gary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-07

  • ROBSON, Jill Denise

  • Secretary - Expired
  • Appointed: 2008-06-01

  • BERGIN, Kyra

  • Secretary - Resigned
  • Appointed: 1997-03-26
  • Resigned: 1999-05-13

  • GAULTER, Andrew Martin

  • Secretary - Resigned
  • Appointed: 2000-05-31
  • Resigned: 2008-05-31

  • MILLER, Royce William

  • Secretary - Resigned
  • Appointed: 1999-05-13
  • Resigned: 2000-09-30

  • PELLOW, Ian Anthony

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-03-26
  • UK

    THE ROYAL OPERA HOUSE FOUNDATION

  • 00730466
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-08-04

  • ROBEY, Simon Christopher Townsend

  • Director - Expired
  • Appointed: 2006-09-27

  • SALZ, Anthony Michael Vaughan, Sir

  • Director - Expired
  • Appointed: 2010-07-30

  • STREET, Susan Ruth, Dame

  • Director - Expired
  • Appointed: 2010-07-30

  • TAYLOR, Ian Roper

  • Director - Expired
  • Appointed: 2013-02-05

  • BIDWELL, Jenifer Celia, Lady

  • Director - Resigned
  • Appointed: 1993-05-18
  • Resigned: 1994-05-24

  • BIRKIN, John Derek, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-23

  • BLACK, Barbara

  • Director - Resigned
  • Appointed: 1993-05-18
  • Resigned: 1996-06-26

  • BUTLER, James, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-16

  • CHICHESTER, June Marjike, The Countess

  • Director - Resigned
  • Appointed: 1994-05-24
  • Resigned: 2001-08-31

  • COMPAGNONI, Marco

  • Director - Resigned
  • Appointed: 2002-03-01
  • Resigned: 2007-12-31

  • CORBETT, Richard Panton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-13

  • CZYZAK-DANNENBAUM, Peggy Scott

  • Director - Resigned
  • Appointed: 2006-09-27
  • Resigned: 2010-07-30

  • DAVIES, David John, Sir

  • Director - Resigned
  • Appointed: 1997-07-09
  • Resigned: 2001-08-31

  • DAVIS, Peter John, Sir

  • Director - Resigned
  • Appointed: 1994-11-15
  • Resigned: 2005-07-13

  • DUFFIELD, Vivien Louise, Dame

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-08-31

  • FIFE, Eugene Vawter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-09

  • GALLEY, Carol

  • Director - Resigned
  • Appointed: 1995-11-29
  • Resigned: 2001-08-31

  • GOLDSMITH, Harvey Anthony

  • Director - Resigned
  • Appointed: 1995-11-29
  • Resigned: 2001-08-31

  • KING OF WARTNABY, John Leonard, The Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-13

  • LAND, Nicholas Charles Edward

  • Director - Resigned
  • Appointed: 1999-07-22
  • Resigned: 2001-08-31

  • LOMAX, John Kevin

  • Director - Resigned
  • Appointed: 1999-07-22
  • Resigned: 2001-08-31

  • LYNCH, Thomas Gerard

  • Director - Resigned
  • Appointed: 1998-07-09
  • Resigned: 2001-08-31

  • MACLAURIN, Ian Charter, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-21

  • MAGAN, George Morgan, Lord

  • Director - Resigned
  • Appointed: 1995-11-29
  • Resigned: 2001-08-31

  • MCLAUGHLIN, Rooney Alan

  • Director - Resigned
  • Appointed: 1995-11-29
  • Resigned: 1999-12-16

  • MUELLER, Rudolf Gottfried

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-06

  • NEWBIGGING, Carolyn

  • Director - Resigned
  • Appointed: 1996-03-21
  • Resigned: 1997-01-30

  • PESCOD, Michael

  • Director - Resigned
  • Appointed: 1995-11-29
  • Resigned: 1999-01-21

  • PLASTOW, David Arnold Stuart, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-04

  • ROBERTSON, Simon Manwaring, Sir

  • Director - Resigned
  • Appointed: 2003-11-25
  • Resigned: 2012-07-31

  • RONSON, Gail

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-08-31

  • SAINSBURY, John Davan, Lord Sainsbury Of Preston Candover Kg

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-07

  • SANDLER, Ronald Arnon

  • Director - Resigned
  • Appointed: 1999-07-22
  • Resigned: 2001-08-31

  • SCHOLEY, Robert, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-19

  • SOAMES, Jeremy Bernard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-16

  • SOHMEN, Anna Pao

  • Director - Resigned
  • Appointed: 1993-11-23
  • Resigned: 1997-12-22

  • SOUTHGATE, Colin Grieve, Sir

  • Director - Resigned
  • Appointed: 1998-01-15
  • Resigned: 2001-11-27

  • STAPLETON, Nigel John

  • Director - Resigned
  • Appointed: 1999-07-22
  • Resigned: 2001-08-31

  • WAINE, Peter Edward

  • Director - Resigned
  • Appointed: 1999-07-22
  • Resigned: 2001-08-31

  • WELDON, Anthony Henry David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-02

  • WHITEHEAD, John Stainton, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-18

  • WRONG, Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-13

  • YOUNG-OF-GRAFFHAM, David Ivor, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-12

  • WHYTE, Natalie Victoria

  • Secretary - Expired
  • Appointed: 2005-12-12

  • BUTLER, James, Sir

  • Secretary - Resigned
  • Appointed: 1998-10-07
  • Resigned: 1999-12-16

  • GILBERT, Bernadette

  • Secretary - Resigned
  • Appointed: 1999-12-16
  • Resigned: 2004-07-12

  • GREEN, Victoria Jane

  • Secretary - Resigned
  • Appointed: 2004-07-12
  • Resigned: 2005-06-13

  • MCDOUGALL, Jacqueline Thornton

  • Secretary - Resigned
  • Appointed: 1997-04-24
  • Resigned: 1998-08-14

  • MORTLOCK, John Samuel

  • Secretary - Resigned
  • Appointed: 2005-06-13
  • Resigned: 2005-12-12

  • NOURSE, Christopher Stuart

  • Secretary - Resigned
  • Appointed: 1996-09-19
  • Resigned: 1997-04-24

  • PILCHER, David Richard

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-06-26
  • UK

    PRUDENTIAL PUBLIC LIMITED COMPANY

  • 01397169
  • LIVE
  • Date Incorporated: 

  • DAVIES, Howard John, Sir

  • Director - Resigned
  • Appointed: 2010-10-15
  • Resigned: 2020-05-14

  • FITZPATRICK, Mark Thomas

  • Director - Resigned
  • Appointed: 2017-07-17
  • Resigned: 2023-02-24

  • FOLEY, John William

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2014-04-01

  • LAW, David John Alexander

  • Director - Active
  • Appointed: 2015-09-15

  • MANDUCA, Paul Victor Falzon Sant

  • Director - Resigned
  • Appointed: 2010-10-15
  • Resigned: 2020-12-31

  • NARGOLWALA, Kaikhushru Shiavax

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2021-05-13

  • NICANDROU, Nicolaos Andreas

  • Director - Resigned
  • Appointed: 2009-10-28
  • Resigned: 2019-05-16

  • NIGHTINGALE, Anthony John Liddell

  • Director - Resigned
  • Appointed: 2013-06-01
  • Resigned: 2022-05-26

  • REMNANT, Philip John, The Right Honourable The Lord Remnant

  • Director - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2023-05-25

  • SCHROEDER, Alice Davey

  • Director - Resigned
  • Appointed: 2013-06-10
  • Resigned: 2022-05-26

  • STOWE, Barry Lee

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2018-12-31

  • TURNER, Jonathan Adair, Lord

  • Director - Resigned
  • Appointed: 2015-09-15
  • Resigned: 2019-05-16

  • TURNER, Stuart James

  • Director - Resigned
  • Appointed: 2018-03-01
  • Resigned: 2022-12-31

  • WATJEN, Thomas Ros

  • Director - Resigned
  • Appointed: 2017-07-11
  • Resigned: 2023-05-25

  • WELLS, Michael Andrew

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2022-03-31

  • WICKER-MIURIN, Jane Fields

  • Director - Resigned
  • Appointed: 2018-09-03
  • Resigned: 2021-12-31

  • ABRAHAMS, Michael David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-05-05

  • ARTUS, Ronald Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-26

  • BAKER, Mary Elizabeth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-25

  • BARNES, James David Francis, Sir

  • Director - Resigned
  • Appointed: 1999-01-04
  • Resigned: 2003-05-08

  • BECHT, Lambertus Johannes Hermanus

  • Director - Resigned
  • Appointed: 2002-05-09
  • Resigned: 2004-08-31

  • BEDELL PEARCE, Keith Leonard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-31

  • BLOOMER, Jonathan William

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 2005-05-05

  • BOUEE, Pierre Olivier Marie Georges

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2015-05-31

  • BROADLEY, Philip Arthur John

  • Director - Resigned
  • Appointed: 2000-05-11
  • Resigned: 2008-05-15

  • BURDUS, Julia Ann

  • Director - Resigned
  • Appointed: 1996-11-21
  • Resigned: 2003-12-31

  • CLEMENTI, David Cecil, Sir

  • Director - Resigned
  • Appointed: 2002-12-01
  • Resigned: 2008-12-31

  • CORBY, Frederick Brian, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-31

  • CULLEN, Leslie Gray

  • Director - Resigned
  • Appointed: 1999-09-06
  • Resigned: 2000-02-29

  • DADISETH, Keki Bomi

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2013-05-01

  • DAVIS, Peter John, Sir

  • Director - Resigned
  • Appointed: 1994-06-01
  • Resigned: 2000-02-29

  • DEVEY, Robert Alan

  • Director - Resigned
  • Appointed: 2009-11-16
  • Resigned: 2013-09-05

  • FITZGERALD, Niall William Arthur

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1999-05-06

  • FREEMAN, John Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-30

  • GARLAND, Victor, The Honourable Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-26

  • GARRETT, Michael William Oliver

  • Director - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2013-08-31

  • GILLMORE, David Howe, Lord

  • Director - Resigned
  • Appointed: 1995-03-20
  • Resigned: 1999-03-20

  • GODBEHERE, Ann Frances

  • Director - Resigned
  • Appointed: 2007-08-02
  • Resigned: 2017-05-18

  • HIGGS, Derek Alan

  • Director - Resigned
  • Appointed: 1996-02-19
  • Resigned: 2000-11-30

  • HOLDSWORTH, George Trevor, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-29

  • HUNT, Jacqueline

  • Director - Resigned
  • Appointed: 2013-09-05
  • Resigned: 2015-11-03

  • HURN, Francis Roger, Sir

  • Director - Resigned
  • Appointed: 2000-02-17
  • Resigned: 2002-11-30

  • JACOMB, Martin Wakefield, Sir

  • Director - Resigned
  • Appointed: 1994-03-09
  • Resigned: 2000-05-05

  • JAMES, Penelope Jane

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2017-09-30

  • JARRATT, Alexander Anthony, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-25

  • JENKINS, Hugh Royston

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • JOHNSTON, Alexander Dewar Kerr

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2016-05-19

  • LAWRENCE, Michael John, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • LOCK, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • MACASKILL, Bridget Ann

  • Director - Resigned
  • Appointed: 1999-05-07
  • Resigned: 2001-03-16

  • MANNING, JR., Clark Preston

  • Director - Resigned
  • Appointed: 2002-01-02
  • Resigned: 2011-01-01

  • MAXWELL, John Hunter

  • Director - Resigned
  • Appointed: 1994-03-09
  • Resigned: 1996-11-30

  • MCGRATH, Harvey Andrew, Sir

  • Director - Resigned
  • Appointed: 2008-09-01
  • Resigned: 2012-07-02

  • MCLINTOCK, Michael George Alexander

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2016-06-06

  • MEDHURST, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-25

  • MENDOZA, Roberto Gonzales

  • Director - Resigned
  • Appointed: 2000-05-25
  • Resigned: 2007-05-17

  • NEWMARCH, Michael George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-23

  • NORBOM, Mark

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2006-12-14

  • O'DONOVAN, Kathleen Anne

  • Director - Resigned
  • Appointed: 2003-05-08
  • Resigned: 2012-03-31

  • PRETTEJOHN, Nicholas Edward Tucker

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2009-09-30

  • RICHARDS, Anne Helen

  • Director - Resigned
  • Appointed: 2016-06-07
  • Resigned: 2018-08-10

  • ROSS, James Hood

  • Director - Resigned
  • Appointed: 2004-05-06
  • Resigned: 2011-05-19

  • ROWLEY, Robert Oscar

  • Director - Resigned
  • Appointed: 1999-07-08
  • Resigned: 2006-05-18

  • SOUTHGATE, Colin Grieve, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-26

  • STEWART, Alexander Donald

  • Director - Resigned
  • Appointed: 1997-10-09
  • Resigned: 2004-05-06

  • SUTCLIFFE, James Harry

  • Director - Resigned
  • Appointed: 1994-03-09
  • Resigned: 1997-09-30

  • TEARE, Andrew Hubert

  • Director - Resigned
  • Appointed: 1992-08-12
  • Resigned: 1998-05-07

  • THIAM, Tidjane Cheick

  • Director - Resigned
  • Appointed: 2008-03-25
  • Resigned: 2015-05-31

  • TUCKER, Mark Edward

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2003-06-30

  • TURNBULL, Andrew, Lord

  • Director - Resigned
  • Appointed: 2006-05-18
  • Resigned: 2015-05-14

  • WILKEY, Tony Paul

  • Director - Resigned
  • Appointed: 2015-06-01
  • Resigned: 2017-07-17

  • WOOD, Gregory Mark

  • Director - Resigned
  • Appointed: 2001-06-21
  • Resigned: 2005-10-17

  • FALCON, Michael Irving

  • Director - Resigned
  • Appointed: 2019-01-07
  • Resigned: 2019-05-16

  • ANDERSON, Jeremy David Bruce

  • Director - Active
  • Appointed: 2020-01-01

  • YIP, Yok Tak Amy

  • Director - Active
  • Appointed: 2019-09-02

  • VADERA, Shriti Vinodkant, Baroness

  • Director - Active
  • Appointed: 2020-05-01

  • CHUA, Sock Koong

  • Director - Active
  • Appointed: 2021-05-12

  • LU, Ming

  • Director - Active
  • Appointed: 2021-05-12

  • WONG, Kai Yuan Jeanette

  • Director - Active
  • Appointed: 2021-05-12

  • SARTOREL, George

  • Director - Active
  • Appointed: 2022-01-14

  • BASU, Arijit

  • Director - Active
  • Appointed: 2022-09-01

  • SUESSMUTH-DYCKERHOFF, Claudia

  • Director - Active
  • Appointed: 2023-01-01

  • WADHWANI, Anil

  • Director - Active
  • Appointed: 2023-02-25

  • PORTER, Alan Fraser

  • Secretary - Resigned
  • Appointed: 2012-09-10
  • Resigned: 2019-08-19

  • COLTMAN, Margaret Ann

  • Secretary - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2012-09-10

  • GREEN, David George

  • Secretary - Resigned
  • Appointed: 1997-09-11
  • Resigned: 1999-07-08

  • MAYNARD, Peter Martin

  • Secretary - Resigned
  • Appointed: 1999-07-08
  • Resigned: 2009-06-30

  • RAWSON, Peter Robert

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-09-11

  • CLARKSON, Thomas Stern

  • Secretary - Active
  • Appointed: 2019-08-19
  • UK

    SCHRODER INTERNATIONAL HOLDINGS LIMITED

  • 00637347
  • LIVE
  • Date Incorporated: 

  • MCCANN, Tim

  • Director - Active
  • Appointed: 2015-10-23

  • MEPHAM, Wayne

  • Director - Resigned
  • Appointed: 2010-06-21
  • Resigned: 2019-07-16

  • STAPLES, Graham

  • Director - Active
  • Appointed: 2007-05-09

  • TAYLOR, Nicholas Michael

  • Director - Active
  • Appointed: 2014-01-08

  • ASQUITH, Jonathan Paul

  • Director - Resigned
  • Appointed: 2005-10-19
  • Resigned: 2007-05-09

  • BAINBRIDGE, John Philip

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2003-12-03

  • BROOKS, Stephen John

  • Director - Resigned
  • Appointed: 2006-07-25
  • Resigned: 2008-12-17

  • BURNHAM, Nigel John

  • Director - Resigned
  • Appointed: 2003-12-03
  • Resigned: 2006-12-07

  • CATHCART, Donald Ian

  • Director - Resigned
  • Appointed: 2006-12-07
  • Resigned: 2008-11-14

  • COLLINS, Keith Patrick

  • Director - Resigned
  • Appointed: 2008-06-30
  • Resigned: 2010-03-24

  • COOPER, Susan Elizabeth

  • Director - Resigned
  • Appointed: 2006-12-07
  • Resigned: 2015-11-02

  • JAQUES, Peter Charles

  • Director - Resigned
  • Appointed: 1999-01-26
  • Resigned: 2001-11-23

  • JONES, Brian Martin

  • Director - Resigned
  • Appointed: 2001-12-17
  • Resigned: 2004-03-31

  • MACANDREW, Nicholas Rupert

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-02-28

  • MORRIS, David John Howard

  • Director - Resigned
  • Appointed: 1997-11-24
  • Resigned: 1999-03-31

  • PAYN, Patricia Margaret

  • Director - Resigned
  • Appointed: 1997-11-24
  • Resigned: 1998-11-30

  • SARGENT, Alex James

  • Director - Resigned
  • Appointed: 2008-12-18
  • Resigned: 2010-05-19

  • SCHRODER, Bruno Lionel

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-12-07

  • TEMPLEMAN, Michael

  • Director - Resigned
  • Appointed: 1997-11-24
  • Resigned: 2008-06-30

  • TURNER, Roger Damian

  • Director - Resigned
  • Appointed: 2010-06-21
  • Resigned: 2013-11-04

  • VON MALLINCKRODT, Georg Wilhelm Gustav

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-07-10

  • GRANT, James Edward

  • Director - Active
  • Appointed: 2019-07-16

  • SCHRODER CORPORATE SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2016-12-14

  • ASHDOWN, Hannah Claire

  • Secretary - Resigned
  • Appointed: 2008-09-29
  • Resigned: 2011-07-28

  • ASHDOWN, Hannah

  • Secretary - Resigned
  • Appointed: 2005-09-16
  • Resigned: 2006-12-14

  • DANIELS, Christine Elizabeth

  • Secretary - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2005-09-16

  • GAULTER, Andrew Martin

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-04-26

  • HORTON, Helen Marie

  • Secretary - Resigned
  • Appointed: 2006-12-14
  • Resigned: 2009-10-06

  • JOHNSON, Ian

  • Secretary - Resigned
  • Appointed: 2000-04-26
  • Resigned: 2004-06-30

  • STONER, Melanie

  • Secretary - Resigned
  • Appointed: 2009-10-06
  • Resigned: 2012-09-20

  • SCHRODERS CORPORATE SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2012-09-20
  • Resigned: 2016-12-14
  • UK

    CITIBANK INTERNATIONAL PLC

  • NF004027
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2012-01-12

  • HUEY EVANS, Gay

  • Director - Active
  • Appointed: 2007-05-23

  • KADEN, Lewis B

  • Director - Active
  • Appointed: 2007-05-27

  • KLEIN, Michael Stuart

  • Director - Active
  • Appointed: 2005-04-18

  • MILLS, William Joseph

  • Director - Active
  • Appointed: 2005-04-18

  • PIJLS, Henricus Lambertus

  • Director - Active
  • Appointed: 2007-05-27

  • RYAN, Gerard Jude

  • Director - Active
  • Appointed: 2008-05-27

  • SCHLEIN, Michael Edward

  • Director - Active
  • Appointed: 2007-02-01

  • SEEGERS, Frederik Ferdinand

  • Director - Active
  • Appointed: 2005-04-18

  • WEIR, Catherine Mullaney

  • Director - Active
  • Appointed: 2007-11-09

  • BOSHNELL, David Colton

  • Director - Resigned
  • Appointed: 2005-07-05
  • Resigned: 2008-05-16

  • CHALLEN, David John

  • Director - Resigned
  • Appointed: 2005-04-18
  • Resigned: 2005-05-05

  • COVELL, Charles Arthur Alan

  • Director - Resigned
  • Appointed: 2005-05-26
  • Resigned: 2007-03-31

  • HANG, Marianne Laing

  • Director - Resigned
  • Appointed: 2005-07-05
  • Resigned: 2007-09-01

  • LONG, Stephen Marty

  • Director - Resigned
  • Appointed: 2005-07-05
  • Resigned: 2006-12-31

  • NESTOR, John Martin

  • Director - Resigned
  • Appointed: 2005-04-18
  • Resigned: 2005-12-01

  • ROCHE, John Joseph

  • Director - Resigned
  • Appointed: 2005-04-18
  • Resigned: 2005-05-05

  • VANNI D'ARCHIRAFI, Francessco Paolo

  • Director - Resigned
  • Appointed: 2005-04-18
  • Resigned: 2005-10-18

  • ROBSON, Jill Denise

  • Secretary - Active
  • Appointed: 2005-06-01

  • GAVLTER, Andrew Martin

  • Secretary - Resigned
  • Appointed: 2005-04-18
  • Resigned: 2008-05-31
  • UK

    LAND SECURITIES P L C

  • 00551412
  • LIVE
  • Date Incorporated: 

  • CADWALADR, Marc Peter

  • Director - Resigned
  • Appointed: 2013-12-06
  • Resigned: 2021-06-28

  • FUTTER, Rosalind Charlotte

  • Director - Resigned
  • Appointed: 2019-01-25
  • Resigned: 2022-08-05

  • GREENSLADE, Martin Frederick

  • Director - Resigned
  • Appointed: 2005-09-06
  • Resigned: 2021-05-31

  • HEAFORD, David John

  • Director - Resigned
  • Appointed: 2018-07-30
  • Resigned: 2019-07-15

  • NOEL, Robert Montague

  • Director - Resigned
  • Appointed: 2010-01-26
  • Resigned: 2020-03-31

  • WOOD, Martin Reay

  • Director - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2021-06-30

  • AKERS, Richard John

  • Director - Resigned
  • Appointed: 2006-04-03
  • Resigned: 2014-03-31

  • BIRCH, Peter Gibbs

  • Director - Resigned
  • Appointed: 1997-04-07
  • Resigned: 2002-10-01

  • CAINE, Richard Allen William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-01

  • CHANDE, Manish Jayantilal

  • Director - Resigned
  • Appointed: 2000-11-29
  • Resigned: 2002-02-28

  • COLLINS, Aubrey Mark

  • Director - Resigned
  • Appointed: 2002-11-20
  • Resigned: 2006-10-19

  • CONNICK, Harold Ivor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-01

  • DON-WAUCHOPE, Despina

  • Director - Resigned
  • Appointed: 2012-09-30
  • Resigned: 2013-12-06

  • ELLIS, Ian David

  • Director - Resigned
  • Appointed: 2002-11-20
  • Resigned: 2009-01-12

  • FREEMAN, Peter Geoffrey

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2002-10-01

  • GRANT, Matthew Alistair, Sir

  • Director - Resigned
  • Appointed: 1996-08-19
  • Resigned: 2001-01-22

  • GRIFFITHS, Michael Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-07-08

  • HARDY, Peter Bernard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-07-09

  • HENDERSON, Giles Ian

  • Director - Resigned
  • Appointed: 2000-10-02
  • Resigned: 2002-10-01

  • HENDERSON, Ian James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-07-14

  • HOLT, David Leslie Frank

  • Director - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2012-09-30

  • HULL, John Folliot Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-14

  • HUNT, Peter John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-08

  • HUSSEY, Michael Richard

  • Director - Resigned
  • Appointed: 2006-04-03
  • Resigned: 2009-06-30

  • MACFARLANE, Andrew Elliott

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2005-08-05

  • MATHIESON, William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-01

  • MURRAY, James Ian Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-06-28

  • REDSHAW, Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-03-20

  • ROUGH, David

  • Director - Resigned
  • Appointed: 2002-04-02
  • Resigned: 2002-10-01

  • SALWAY, Francis William

  • Director - Resigned
  • Appointed: 2001-04-02
  • Resigned: 2012-03-31

  • WALICHNOWSKI, Peter

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2001-12-19

  • SHEARER, Ruth

  • Director - Resigned
  • Appointed: 2019-07-15
  • Resigned: 2022-02-10

  • ALLAN, Mark Christopher

  • Director - Active
  • Appointed: 2020-04-14

  • GILLARD, James Stephen

  • Director - Resigned
  • Appointed: 2021-06-30
  • Resigned: 2022-06-15

  • SIMMS, Vanessa Kate

  • Director - Active
  • Appointed: 2021-05-31

  • SELLARS, Leigh-Anne Louise

  • Director - Active
  • Appointed: 2022-02-10

  • WORTHINGTON, Martin Richard

  • Director - Active
  • Appointed: 2022-05-11

  • MAIRS, Cassani

  • Director - Active
  • Appointed: 2022-05-11

  • STANLEY, Don Eric

  • Director - Resigned
  • Appointed: 2022-08-05
  • Resigned: 2022-12-13

  • GILLBE, Elizabeth Anne

  • Director - Active
  • Appointed: 2023-05-09

  • HOLDER, Duncan John

  • Director - Active
  • Appointed: 2023-09-05

  • LS COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2011-04-30

  • DUDGEON, Peter Maxwell

  • Secretary - Resigned
  • Appointed: 1998-04-07
  • Resigned: 2011-04-30

  • JONES, Laurance Aubrey

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-04-06
  • UK

    LAND SECURITIES GROUP PLC

  • 04369054
  • LIVE
  • Date Incorporated: 

  • BARTRAM, Christopher John

  • Director - Resigned
  • Appointed: 2009-08-01
  • Resigned: 2020-03-31

  • BONHAM CARTER, Edward Henry

  • Director - Active
  • Appointed: 2014-01-01

  • CADBURY, Nicholas Theodore

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2023-12-31

  • COSGRAVE, Madeleine Elizabeth

  • Director - Active
  • Appointed: 2019-01-01

  • EVAIN, Christophe Armel Jean-Paul

  • Director - Active
  • Appointed: 2019-04-01

  • GREENSLADE, Martin Frederick

  • Director - Resigned
  • Appointed: 2005-09-06
  • Resigned: 2021-05-31

  • HOGG, Cressida Mary

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2023-05-16

  • NOEL, Robert Montague

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2020-03-31

  • O'SHEA, Colette

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2022-09-30

  • RAUCH, Stacey

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2021-06-24

  • AKERS, Richard John

  • Director - Resigned
  • Appointed: 2005-05-17
  • Resigned: 2014-03-31

  • BIRCH, Peter Gibbs

  • Director - Resigned
  • Appointed: 2002-07-05
  • Resigned: 2007-01-01

  • BLAND, Christopher, Sir

  • Director - Resigned
  • Appointed: 2008-04-01
  • Resigned: 2011-07-21

  • CARNWATH, Alison Jane, Dame

  • Director - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2018-07-12

  • COLLINS, Aubrey Mark

  • Director - Resigned
  • Appointed: 2002-11-20
  • Resigned: 2006-10-19

  • ELLIS, Ian David

  • Director - Resigned
  • Appointed: 2002-11-20
  • Resigned: 2009-01-12

  • FREEMAN, Peter Geoffrey

  • Director - Resigned
  • Appointed: 2002-07-05
  • Resigned: 2004-07-14

  • HAYTHORNTHWAITE, Richard Neil

  • Director - Resigned
  • Appointed: 2008-04-01
  • Resigned: 2009-02-05

  • HENDERSON, Giles Ian

  • Director - Resigned
  • Appointed: 2002-07-05
  • Resigned: 2002-11-20

  • HENDERSON, Ian James

  • Director - Resigned
  • Appointed: 2002-07-05
  • Resigned: 2004-07-14

  • HUSSEY, Michael Richard

  • Director - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2009-06-30

  • LERENIUS, Bo Ake

  • Director - Resigned
  • Appointed: 2004-06-01
  • Resigned: 2011-07-21

  • MACFARLANE, Andrew Elliott

  • Director - Resigned
  • Appointed: 2002-07-05
  • Resigned: 2005-08-05

  • MYNERS, Paul

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2008-10-03

  • O'BYRNE, Kevin

  • Director - Resigned
  • Appointed: 2008-04-01
  • Resigned: 2017-09-27

  • PALLEY, Simon Dan

  • Director - Resigned
  • Appointed: 2010-08-01
  • Resigned: 2019-03-31

  • PARSONS, Scott Cameron

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2019-02-26

  • ROSE, Stuart Alan Ransom

  • Director - Resigned
  • Appointed: 2003-05-21
  • Resigned: 2014-01-01

  • ROUGH, David

  • Director - Resigned
  • Appointed: 2002-07-05
  • Resigned: 2014-07-18

  • SALWAY, Francis William

  • Director - Resigned
  • Appointed: 2002-07-05
  • Resigned: 2012-03-31

  • HACKWOOD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2002-02-07
  • Resigned: 2002-07-05

  • HACKWOOD SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2002-02-07
  • Resigned: 2002-07-05

  • ALLAN, Mark Christopher

  • Director - Active
  • Appointed: 2020-04-14

  • SIMMS, Vanessa Kate

  • Director - Active
  • Appointed: 2021-05-04

  • TAMHANE, Manjiry

  • Director - Active
  • Appointed: 2021-03-01

  • ROBERTS, Miles William

  • Director - Active
  • Appointed: 2022-09-19

  • CHESHIRE, Ian Michael, Sir

  • Director - Active
  • Appointed: 2023-03-23

  • BOWLING, James Nicholas

  • Director - Active
  • Appointed: 2023-09-07

  • MANNINGS, Sheikh Mansurah Talat

  • Director - Active
  • Appointed: 2023-12-11

  • ASHBY, Timothy John

  • Secretary - Resigned
  • Appointed: 2015-09-07
  • Resigned: 2020-12-31

  • ARNAOUTI, Michael

  • Secretary - Resigned
  • Appointed: 2015-04-20
  • Resigned: 2015-09-07

  • DE SOUZA, Adrian Michael

  • Secretary - Resigned
  • Appointed: 2010-11-01
  • Resigned: 2015-04-20

  • DUDGEON, Peter Maxwell

  • Secretary - Resigned
  • Appointed: 2002-07-05
  • Resigned: 2010-11-01

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-02-07
  • Resigned: 2002-07-05

  • MILES, Elizabeth

  • Secretary - Resigned
  • Appointed: 2020-12-31
  • Resigned: 2022-05-25

  • MCCAVENY, Leigh

  • Secretary - Active
  • Appointed: 2022-05-25

  • THOMAS, Marina Louise

  • Secretary - Active
  • Appointed: 2022-10-31
  • UK

    CABLE & WIRELESS LIMITED

  • 00238525
  • LIVE
  • Date Incorporated: 

  • PEGG, Leah Helena

  • Director - Active
  • Appointed: 2016-09-20

  • READ, Matthew Edward

  • Director - Active
  • Appointed: 2018-01-05

  • ASTLE, Edward Morrison

  • Director - Resigned
  • Appointed: 1995-09-12
  • Resigned: 1997-03-21

  • BALL, Simon Peter

  • Director - Resigned
  • Appointed: 2006-05-01
  • Resigned: 2010-03-26

  • BARTON, Robert John Orr

  • Director - Resigned
  • Appointed: 2009-03-09
  • Resigned: 2010-03-26

  • BATTERSBY, George William

  • Director - Resigned
  • Appointed: 2004-07-27
  • Resigned: 2010-03-26

  • BRACKEN, Charles Henry Rowland

  • Director - Resigned
  • Appointed: 2016-05-16
  • Resigned: 2016-09-20

  • BROWN, Richard Harris

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1998-12-10

  • BUTLER, Alan Clive

  • Director - Resigned
  • Appointed: 2005-05-01
  • Resigned: 2010-03-26

  • CAIO, Francesco

  • Director - Resigned
  • Appointed: 2003-04-04
  • Resigned: 2006-04-01

  • CAREY, Peter Willoughby, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-28

  • CHAMBERLAIN, Adrian

  • Director - Resigned
  • Appointed: 2002-05-15
  • Resigned: 2003-09-03

  • CHELLEW, Tom

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-20

  • CHEUNG, Linus Wing Lam

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 2000-08-17

  • COOPER, Nicholas Ian

  • Director - Resigned
  • Appointed: 2010-03-26
  • Resigned: 2015-05-21

  • EVANS, Jeremy Lewis

  • Director - Resigned
  • Appointed: 2016-05-16
  • Resigned: 2016-09-20

  • FRANCIS, Mary Elizabeth

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2010-03-26

  • GALE, Michael George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-18

  • GRAY, Bernard Peter

  • Director - Resigned
  • Appointed: 2003-01-21
  • Resigned: 2006-07-21

  • HARRIS, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-30

  • HARTMAN, Ulrich

  • Director - Resigned
  • Appointed: 1995-09-01
  • Resigned: 1997-03-07

  • HERLINGER, Charles Edward Nield

  • Director - Resigned
  • Appointed: 2003-12-01
  • Resigned: 2006-05-31

  • HOWE, Graham Edward

  • Director - Resigned
  • Appointed: 2003-05-27
  • Resigned: 2006-06-30

  • HUGHES, Penelope Lesley

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2010-03-26

  • JONES, Harris

  • Director - Resigned
  • Appointed: 2004-12-01
  • Resigned: 2007-11-12

  • LAPTHORNE, Richard Douglas, Sir

  • Director - Resigned
  • Appointed: 2003-01-10
  • Resigned: 2010-03-26

  • LAWSON, Ian James

  • Director - Resigned
  • Appointed: 2014-03-13
  • Resigned: 2015-06-01

  • LERWILL, Robert Earl

  • Director - Resigned
  • Appointed: 1997-01-14
  • Resigned: 2003-06-03

  • LOOSEMORE, Kevin

  • Director - Resigned
  • Appointed: 2003-04-02
  • Resigned: 2004-12-01

  • MARSH, James

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2010-03-26

  • MARTIN, Emily Louise

  • Director - Resigned
  • Appointed: 2014-07-22
  • Resigned: 2016-05-16

  • MCTIGHE, Robert Michael

  • Director - Resigned
  • Appointed: 2000-08-21
  • Resigned: 2001-09-30

  • MORGAN, Janet Patricia, Doctor

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-07-22

  • NASH, David Percy

  • Director - Resigned
  • Appointed: 1995-09-12
  • Resigned: 2002-12-31

  • NEALON, Kathleen Anne

  • Director - Resigned
  • Appointed: 2005-01-18
  • Resigned: 2010-03-26

  • OLSEN, Rodney James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-31

  • PATEL, Chatan

  • Director - Resigned
  • Appointed: 2014-03-13
  • Resigned: 2015-02-27

  • PEMBERTON, Brian Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-20

  • PENNINGTON, Timothy Lincoln

  • Director - Resigned
  • Appointed: 2008-11-11
  • Resigned: 2014-02-11

  • PETTIT, Stephen Raymond

  • Director - Resigned
  • Appointed: 1995-09-12
  • Resigned: 2001-08-31

  • PLASTOW, David Arnold Stuart, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • PLUTHERO, John

  • Director - Resigned
  • Appointed: 2005-11-14
  • Resigned: 2010-03-26

  • PRINCE, David Norman

  • Director - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2003-12-01

  • REED, Donald

  • Director - Resigned
  • Appointed: 2000-08-21
  • Resigned: 2003-01-31

  • RICE, William Anthony

  • Director - Resigned
  • Appointed: 2003-01-21
  • Resigned: 2010-03-26

  • ROBERTSON, George Islay Macneil, The Rt Hon Lord

  • Director - Resigned
  • Appointed: 2004-02-01
  • Resigned: 2006-04-01

  • ROBINS, Ralph Harry, Sir

  • Director - Resigned
  • Appointed: 1994-04-12
  • Resigned: 2003-02-28

  • RORSTED, Kasper Bo

  • Director - Resigned
  • Appointed: 2003-05-27
  • Resigned: 2010-03-26

  • ROSS, James Hood

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-21

  • ROWLEY, Robert Oscar

  • Director - Resigned
  • Appointed: 2002-09-02
  • Resigned: 2006-07-21

  • SEITZ, Raymond George Hardenbergh, The Honourable

  • Director - Resigned
  • Appointed: 1995-02-01
  • Resigned: 2003-01-31

  • SMITH, Norman Brian, Sir

  • Director - Resigned
  • Appointed: 1995-11-21
  • Resigned: 1995-06-27

  • SOLOMON, Jonathan Hilali Moiese

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • STOCKWELL, Belinda Catherine

  • Director - Resigned
  • Appointed: 2016-09-20
  • Resigned: 2018-01-05

  • TOURAINE, Agnes

  • Director - Resigned
  • Appointed: 2005-01-18
  • Resigned: 2009-05-19

  • UNDERWOOD, Clare Patricia

  • Director - Resigned
  • Appointed: 2010-03-26
  • Resigned: 2016-05-16

  • VARNEY, David Robert

  • Director - Resigned
  • Appointed: 1999-05-11
  • Resigned: 2000-04-20

  • WALLACE, Graham Martyn

  • Director - Resigned
  • Appointed: 1998-09-08
  • Resigned: 2003-04-04

  • YOUNG-OF-GRAFFHAM, David Ivor, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-21

  • PEGG, Leah Helena

  • Secretary - Active
  • Appointed: 2016-07-31

  • BOLTON, Jonathan Mark

  • Secretary - Resigned
  • Appointed: 1999-04-14
  • Resigned: 2005-01-31

  • CLAYDON, Kenneth Keith

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2004-05-01

  • COOPER, Nicholas Ian

  • Secretary - Resigned
  • Appointed: 2006-01-17
  • Resigned: 2010-03-26

  • GARARD, Andrew Sheldon

  • Secretary - Resigned
  • Appointed: 2004-05-01
  • Resigned: 2006-01-17

  • HANSCOMB, Heledd Mair

  • Secretary - Resigned
  • Appointed: 2005-01-31
  • Resigned: 2010-07-20

  • MARTIN, Emily Louise

  • Secretary - Resigned
  • Appointed: 2014-03-13
  • Resigned: 2016-07-31

  • UNDERWOOD, Clare

  • Secretary - Resigned
  • Appointed: 2010-03-26
  • Resigned: 2014-03-13

  • BISCHOFF, Winfried Franz Wilhelm, Sir

  • Nationality: British
  • Address: London, E14 5JP
  • UK

    J.P. MORGAN SECURITIES PLC

  • 02711006
  • LIVE
  • Date Incorporated: 

  • COX, Andrew John Alonzo

  • Director - Resigned
  • Appointed: 2001-11-16
  • Resigned: 2021-12-02

  • GARVIN, Mark Stephen

  • Director - Resigned
  • Appointed: 2001-02-08
  • Resigned: 2005-02-23

  • JACKSON, Laban Phelps

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2020-06-08

  • KORABLINA, Elena

  • Director - Resigned
  • Appointed: 2014-02-19
  • Resigned: 2019-02-26

  • MEAZZO, Julia

  • Director - Active
  • Appointed: 2015-05-18

  • MOELLER, Scott David

  • Director - Resigned
  • Appointed: 2012-07-27
  • Resigned: 2022-04-30

  • PINTO, Daniel Eduardo

  • Director - Resigned
  • Appointed: 2007-09-28
  • Resigned: 2023-08-22

  • RAGHAVAN, Viswas

  • Director - Resigned
  • Appointed: 2016-09-26
  • Resigned: 2024-02-26

  • SHIVANANDAN, Monique Susan

  • Director - Resigned
  • Appointed: 2015-11-30
  • Resigned: 2019-04-30

  • SIPPEL, Jason Edwin

  • Director - Active
  • Appointed: 2017-05-17

  • BERLIAND, Richard David Antony

  • Director - Resigned
  • Appointed: 2001-11-16
  • Resigned: 2010-07-31

  • BROWN, James Thomas

  • Director - Resigned
  • Appointed: 2001-11-16
  • Resigned: 2011-12-31

  • CARRUTHERS, Alan Thomas

  • Director - Resigned
  • Appointed: 2010-01-08
  • Resigned: 2011-01-27

  • CHANDLER, Christine Anne

  • Director - Resigned
  • Appointed: 1992-04-30
  • Resigned: 1992-06-19

  • COLAS, Oliver

  • Director - Resigned
  • Appointed: 1992-06-19
  • Resigned: 1993-01-15

  • CONDIT, Jenifer Lindsley

  • Director - Resigned
  • Appointed: 1995-10-17
  • Resigned: 1997-11-21

  • COOK, Joseph Paul

  • Director - Resigned
  • Appointed: 1995-10-17
  • Resigned: 2001-11-16

  • CORRIE, John Richard Duncan

  • Director - Resigned
  • Appointed: 2002-02-20
  • Resigned: 2006-05-20

  • COTTY, Neil Andrew

  • Director - Resigned
  • Appointed: 1994-06-03
  • Resigned: 1996-03-05

  • DEWAR, Sally Marie

  • Director - Resigned
  • Appointed: 2011-09-27
  • Resigned: 2011-12-31

  • DEWHURST, Ronald Richard

  • Director - Resigned
  • Appointed: 1997-11-21
  • Resigned: 2000-01-13

  • DIEDERICHS, Klaus

  • Director - Resigned
  • Appointed: 1999-05-17
  • Resigned: 2001-11-16

  • EDSPARR, Patrik Lennart

  • Director - Resigned
  • Appointed: 2007-09-28
  • Resigned: 2008-03-14

  • ELLIS, Luke Stephen

  • Director - Resigned
  • Appointed: 1995-10-17
  • Resigned: 1998-04-02

  • ENTHOVEN, Michael

  • Director - Resigned
  • Appointed: 1992-11-01
  • Resigned: 1993-01-15

  • FLAX-KOSECKI, Catherine Anne

  • Director - Resigned
  • Appointed: 2010-02-25
  • Resigned: 2011-12-31

  • GRAY, Robert Blackburn

  • Director - Resigned
  • Appointed: 1992-11-01
  • Resigned: 1994-04-20

  • GUBERT, Walter Alexander

  • Director - Resigned
  • Appointed: 1992-06-19
  • Resigned: 1998-04-02

  • HANRAHAN, Richard Kieran

  • Director - Resigned
  • Appointed: 2008-10-07
  • Resigned: 2010-01-01

  • HENDRICKS, Maureen Agnes

  • Director - Resigned
  • Appointed: 1992-11-01
  • Resigned: 1993-03-12

  • HOPPE, Thomas Duncan

  • Director - Resigned
  • Appointed: 2010-12-23
  • Resigned: 2014-12-22

  • JOHNSON, Richard James

  • Director - Resigned
  • Appointed: 1996-03-05
  • Resigned: 1998-11-03

  • KOWITT, Stephen Elihu

  • Director - Resigned
  • Appointed: 1992-06-19
  • Resigned: 1992-11-01

  • KYRIAKOS SAAD, Fawzi Sami

  • Director - Resigned
  • Appointed: 2001-11-16
  • Resigned: 2006-02-06

  • LOBDELL, Michael Childs

  • Director - Resigned
  • Appointed: 1994-06-03
  • Resigned: 1996-09-25

  • LOWE, Claus

  • Director - Resigned
  • Appointed: 1992-11-01
  • Resigned: 1993-01-15

  • MACHALE, Joseph Patrick

  • Director - Resigned
  • Appointed: 1998-01-29
  • Resigned: 2001-05-10

  • MACHELL, Carole

  • Director - Resigned
  • Appointed: 2001-11-16
  • Resigned: 2002-06-05

  • MAGEE, Jonathon Peter Andrew

  • Director - Resigned
  • Appointed: 2001-11-16
  • Resigned: 2004-07-01

  • MAYER, JR, John Anton

  • Director - Resigned
  • Appointed: 1992-11-01
  • Resigned: 2001-02-08

  • MCKECHNIE, Colin William Paterson

  • Director - Resigned
  • Appointed: 2000-05-31
  • Resigned: 2001-11-16

  • MEADOWS, Graham John

  • Director - Resigned
  • Appointed: 2009-09-09
  • Resigned: 2011-12-31

  • MEIER, Marcus

  • Director - Resigned
  • Appointed: 1992-11-01
  • Resigned: 1994-02-15

  • MORZARIA, Tushar

  • Director - Resigned
  • Appointed: 2005-09-29
  • Resigned: 2009-09-03

  • MOSES, Menasey Marc

  • Director - Resigned
  • Appointed: 2000-01-13
  • Resigned: 2005-08-26

  • MOUCHEL, Frederic Marie Pierre

  • Director - Resigned
  • Appointed: 2009-05-15
  • Resigned: 2011-12-31

  • MUEHLBAUER, Kurt

  • Director - Resigned
  • Appointed: 1995-10-17
  • Resigned: 1997-09-08

  • ODONOHOE, Nicholas Peter

  • Director - Resigned
  • Appointed: 2001-02-08
  • Resigned: 2002-02-20

  • PATTERSON, Michael Ellmore

  • Director - Resigned
  • Appointed: 1992-11-01
  • Resigned: 2001-08-02

  • PREBENSEN, Preben

  • Director - Resigned
  • Appointed: 1999-05-17
  • Resigned: 2001-11-16

  • REAGAN, Thomas

  • Director - Resigned
  • Appointed: 1998-04-02
  • Resigned: 2000-11-14

  • REEVE, Robert Arthur

  • Director - Resigned
  • Appointed: 1992-04-30
  • Resigned: 1992-06-19

  • SAIER, George Arnaud

  • Director - Resigned
  • Appointed: 1993-01-15
  • Resigned: 2001-11-16

  • SANNINI, Edmond Joseph

  • Director - Resigned
  • Appointed: 1998-11-03
  • Resigned: 2000-01-13

  • SYNECKO, Daniel Edward

  • Director - Resigned
  • Appointed: 1992-06-19
  • Resigned: 1992-11-01

  • THREADGOLD, Michael Andrew

  • Director - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2005-05-27

  • THROSBY, Timothy James Osborne

  • Director - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2016-09-05

  • TRUNZ, Charles M

  • Director - Resigned
  • Appointed: 1995-10-17
  • Resigned: 1996-03-27

  • WALLER, Lawrence Edmund Ian

  • Director - Resigned
  • Appointed: 2010-01-21
  • Resigned: 2011-12-31

  • WALLESTAD, Dennis Allen

  • Director - Resigned
  • Appointed: 2013-03-11
  • Resigned: 2014-02-19

  • WETHERED, James Adam

  • Director - Resigned
  • Appointed: 1992-06-19
  • Resigned: 1998-04-02

  • WILLING, Joseph Charles

  • Director - Resigned
  • Appointed: 2002-09-13
  • Resigned: 2008-07-31

  • WINTERS, William Thomas

  • Director - Resigned
  • Appointed: 2005-04-05
  • Resigned: 2009-10-09

  • WINTERS, William T

  • Director - Resigned
  • Appointed: 1994-06-03
  • Resigned: 2001-11-16

  • WOICKE, Peter Lutz

  • Director - Resigned
  • Appointed: 1993-01-15
  • Resigned: 1993-04-30

  • ADAMSON, Clive Peter

  • Director - Active
  • Appointed: 2019-01-30

  • DUNN, Anna Marie

  • Director - Active
  • Appointed: 2019-02-26

  • MORAN, Jane Drury

  • Director - Active
  • Appointed: 2015-12-01

  • FLYNN, Timothy Patrick

  • Director - Active
  • Appointed: 2020-06-03

  • COLE-FONTAYN, Michael Colquhoun

  • Director - Active
  • Appointed: 2021-02-19

  • OCAMPO, Edward Joseph

  • Director - Active
  • Appointed: 2022-04-30

  • GREEN, Ian Michael

  • Director - Active
  • Appointed: 2022-04-22

  • ROHRBAUGH, Troy Larry

  • Director - Active
  • Appointed: 2023-08-22

  • VANCE, Mary Frances

  • Secretary - Resigned
  • Appointed: 2001-08-31
  • Resigned: 2019-01-01

  • J.P. MORGAN SECRETARIES (UK) LIMITED

  • Secretary - Active
  • Appointed: 2001-11-16

  • GIBB, Charles

  • Secretary - Resigned
  • Appointed: 1999-10-22
  • Resigned: 2001-08-17

  • HAWKINS, Tracy

  • Secretary - Resigned
  • Appointed: 1999-10-22
  • Resigned: 2001-02-08

  • JONES, Barbara

  • Secretary - Resigned
  • Appointed: 1997-09-08
  • Resigned: 1999-10-22

  • JOYCE, Anna

  • Secretary - Resigned
  • Appointed: 2001-02-08
  • Resigned: 2001-08-17

  • KELLOW, Ian Robert

  • Secretary - Resigned
  • Appointed: 1993-11-25
  • Resigned: 1996-05-08

  • LAWSON, Jane Elizabeth

  • Secretary - Resigned
  • Appointed: 1992-11-19
  • Resigned: 1993-11-25

  • LEWIS, David Allman

  • Secretary - Resigned
  • Appointed: 1999-10-22
  • Resigned: 2001-08-17

  • NDENGA, Peter

  • Secretary - Resigned
  • Appointed: 2001-02-08
  • Resigned: 2001-08-17

  • POWERS, Averill

  • Secretary - Resigned
  • Appointed: 1999-10-22
  • Resigned: 2001-08-17

  • SIDDIQUI, Jeremy Hussain

  • Secretary - Resigned
  • Appointed: 1993-11-25
  • Resigned: 2001-08-17

  • SZYPULA, Richard Michael

  • Secretary - Resigned
  • Appointed: 1992-11-19
  • Resigned: 1996-03-27

  • THOMAS, Alan Michael

  • Secretary - Resigned
  • Appointed: 2001-02-08
  • Resigned: 2001-08-17

  • VENUS, David Anthony

  • Secretary - Resigned
  • Appointed: 1999-01-11
  • Resigned: 2001-08-17

  • VERHOOSEL, Emmanuel

  • Secretary - Resigned
  • Appointed: 1999-10-22
  • Resigned: 2000-11-14

  • WICKENDEN, James Morgan Babb

  • Secretary - Resigned
  • Appointed: 1995-10-17
  • Resigned: 1999-03-12

  • WRIGHT, Antony Donald

  • Secretary - Resigned
  • Appointed: 2001-02-08
  • Resigned: 2001-08-17

  • TRUSEC LIMITED

  • Secretary - Resigned
  • Appointed: 1992-04-30
  • Resigned: 1999-01-11

  • ADESANYA, Abimbola

  • Secretary - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2020-10-09

  • KEEN, Emma Jane

  • Secretary - Resigned
  • Appointed: 2021-03-25
  • Resigned: 2023-01-12

  • MOULTON-BRADY, Steven

  • Secretary - Active
  • Appointed: 2023-01-12
  • UK

    J.P. MORGAN EUROPE LIMITED

  • 00938937
  • LIVE
  • Date Incorporated: 

  • DOHERTY, Ann Teresa

  • Director - Resigned
  • Appointed: 2015-02-20
  • Resigned: 2024-02-01

  • GARVIN, Mark Stephen

  • Director - Resigned
  • Appointed: 1992-06-18
  • Resigned: 2020-06-23

  • MELLING, Matthew Paul

  • Director - Active
  • Appointed: 2018-04-10

  • RAGHAVAN, Viswas

  • Director - Resigned
  • Appointed: 2016-09-26
  • Resigned: 2020-06-23

  • ALLEN, Scott Ames

  • Director - Resigned
  • Appointed: 1992-09-01
  • Resigned: 1994-06-13

  • ASPBURY, Herbert Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-19

  • BAX, Matthew

  • Director - Resigned
  • Appointed: 2016-11-11
  • Resigned: 2017-03-16

  • BINKS, Thomas Anthony

  • Director - Resigned
  • Appointed: 1992-06-18
  • Resigned: 1994-08-01

  • BOURGI, Ramy Saleh

  • Director - Resigned
  • Appointed: 2005-02-11
  • Resigned: 2005-10-26

  • BROWN, James Thomas

  • Director - Resigned
  • Appointed: 2003-07-25
  • Resigned: 2011-12-31

  • BURD, John Henry

  • Director - Resigned
  • Appointed: 1996-09-02
  • Resigned: 1997-05-06

  • CASHEL, Thomas William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-05

  • CAVIEZEL, Alexander Andrew

  • Director - Resigned
  • Appointed: 2007-01-23
  • Resigned: 2012-04-01

  • CHATTWELL, Kevin Grant Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-12

  • DAVIES, Michael John

  • Director - Resigned
  • Appointed: 2013-03-21
  • Resigned: 2014-12-01

  • DE ROTHSCHILD, Evelyn, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-18

  • DRYSDALE, William Dermot

  • Director - Resigned
  • Appointed: 1999-11-12
  • Resigned: 2001-09-26

  • FOSS, Lawrence Wardwell

  • Director - Resigned
  • Appointed: 1992-06-18
  • Resigned: 1993-12-10

  • GILDEA, Richard Paul

  • Director - Resigned
  • Appointed: 2007-09-20
  • Resigned: 2008-11-17

  • GOMEZ, Modesto

  • Director - Resigned
  • Appointed: 2002-11-05
  • Resigned: 2003-06-30

  • GROPPI, Steven Berard

  • Director - Resigned
  • Appointed: 2005-02-25
  • Resigned: 2006-12-12

  • HANNON, Bruce Gardner

  • Director - Resigned
  • Appointed: 1994-06-13
  • Resigned: 2000-12-29

  • HOFFNER, Barry James

  • Director - Resigned
  • Appointed: 1995-09-06
  • Resigned: 1996-02-09

  • HOOD, John Samuel, The Honourable

  • Director - Resigned
  • Appointed: 2001-03-14
  • Resigned: 2002-04-18

  • HOOPER, Alison Louise

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2011-09-09

  • HOPPE, Thomas Duncan

  • Director - Resigned
  • Appointed: 1992-07-14
  • Resigned: 1994-06-13

  • IMBERT, Federico

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2001-01-12

  • KANE, David Arthur

  • Director - Resigned
  • Appointed: 2014-02-19
  • Resigned: 2015-12-23

  • KORABLINA, Elena

  • Director - Resigned
  • Appointed: 2012-06-25
  • Resigned: 2018-04-26

  • KUROWSKI, Douglas Joseph

  • Director - Resigned
  • Appointed: 1996-08-08
  • Resigned: 1998-07-03

  • LAKE, Marianne

  • Director - Resigned
  • Appointed: 2000-03-13
  • Resigned: 2004-04-14

  • LAZELL, Brian Clive

  • Director - Resigned
  • Appointed: 1996-03-28
  • Resigned: 1998-03-26

  • LEWIS, Sali Ann

  • Director - Resigned
  • Appointed: 2004-04-26
  • Resigned: 2007-06-22

  • LIGHTE, Peter Rupert

  • Director - Resigned
  • Appointed: 2003-07-25
  • Resigned: 2006-12-12

  • LOLLI, Ettore

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • LYALL, Ian Robert

  • Director - Resigned
  • Appointed: 2001-09-26
  • Resigned: 2003-07-25

  • MCGILLICUDDY, John Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • MEADOWS, Graham John

  • Director - Resigned
  • Appointed: 2007-08-02
  • Resigned: 2012-04-27

  • MOHAN, Aditya

  • Director - Resigned
  • Appointed: 1998-06-18
  • Resigned: 2000-03-13

  • MOUCHEL, Frederic Marie Pierre

  • Director - Resigned
  • Appointed: 2012-07-04
  • Resigned: 2015-12-08

  • MULLEY, Michael John

  • Director - Resigned
  • Appointed: 1993-02-19
  • Resigned: 1994-05-27

  • MUNRO, Elizabeth Amstutz

  • Director - Resigned
  • Appointed: 2011-08-26
  • Resigned: 2012-10-30

  • NOLAN, Elizabeth

  • Director - Resigned
  • Appointed: 2005-02-11
  • Resigned: 2009-09-22

  • NORTH, Robert Charles

  • Director - Resigned
  • Appointed: 2012-06-28
  • Resigned: 2014-07-23

  • PANZURES, Andrew Dennis

  • Director - Resigned
  • Appointed: 1996-07-11
  • Resigned: 2000-03-08

  • PARTRIDGE, Fraser Charles

  • Director - Resigned
  • Appointed: 1999-02-11
  • Resigned: 2001-03-14

  • PINTO, Daniel Eduardo

  • Director - Resigned
  • Appointed: 2003-07-25
  • Resigned: 2005-02-24

  • PRIESTLEY, Robert Clive Ormsby

  • Director - Resigned
  • Appointed: 2000-05-23
  • Resigned: 2001-09-26

  • RENNOLDSON, Gordon Harry

  • Director - Resigned
  • Appointed: 2003-07-25
  • Resigned: 2007-05-18

  • RIDLEY, Michael Howard

  • Director - Resigned
  • Appointed: 1998-07-02
  • Resigned: 2005-02-24

  • SAUNDERS, Robin Idris

  • Director - Resigned
  • Appointed: 2008-11-27
  • Resigned: 2012-07-25

  • SAWHNEY, Swapan

  • Director - Resigned
  • Appointed: 2014-12-22
  • Resigned: 2015-05-13

  • SHOTTON, Paul Nigel

  • Director - Resigned
  • Appointed: 1997-09-18
  • Resigned: 2004-05-31

  • SMITH, Richard John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-13

  • SPENCER, Patrick Henri

  • Director - Resigned
  • Appointed: 2000-02-11
  • Resigned: 2001-08-13

  • STANDING, Robert Charles

  • Director - Resigned
  • Appointed: 1992-07-14
  • Resigned: 1998-07-07

  • STEWARD, Andrew James King

  • Director - Resigned
  • Appointed: 1994-03-11
  • Resigned: 1993-02-19

  • SUGIURA, Binsuke

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-07

  • TAYLOR, Geoffrey Stephen

  • Director - Resigned
  • Appointed: 1996-03-07
  • Resigned: 1999-11-12

  • WARD, Robert Gavan

  • Director - Resigned
  • Appointed: 2013-10-11
  • Resigned: 2015-03-24

  • WELLS, Mark Andrew

  • Director - Resigned
  • Appointed: 1997-06-05
  • Resigned: 1998-10-30

  • ZUTTER, John Daniel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-14

  • LITTELL-PAPE, Lorraine

  • Director - Active
  • Appointed: 2019-10-03

  • MORAN, Jane Drury

  • Director - Active
  • Appointed: 2020-02-25

  • ADAMSON, Clive Peter

  • Director - Active
  • Appointed: 2020-04-06

  • VISWANATHAN, Sanoke

  • Director - Active
  • Appointed: 2020-06-23

  • DI DONATO ROOS, Melissa

  • Director - Active
  • Appointed: 2022-01-04

  • MORGAN, Keith Charles William

  • Director - Active
  • Appointed: 2022-08-11

  • SOMANI, Sanjiv Dwarka

  • Director - Resigned
  • Appointed: 2022-11-16
  • Resigned: 2023-08-06

  • MACFARLANE, Diane Vanessa

  • Director - Active
  • Appointed: 2024-02-27

  • ADESANYA, Abimbola

  • Secretary - Resigned
  • Appointed: 2017-09-06
  • Resigned: 2019-01-01

  • J.P. MORGAN SECRETARIES (UK) LIMITED

  • Secretary - Active
  • Appointed: 2002-01-17

  • CARROLL, Robert Courtney

  • Secretary - Resigned
  • Appointed: 2000-03-13
  • Resigned: 2002-12-12

  • HARTE, Brian Arthur

  • Secretary - Resigned
  • Appointed: 1997-06-05
  • Resigned: 2001-04-30

  • HORAN, Anthony James

  • Secretary - Resigned
  • Appointed: 2000-03-13
  • Resigned: 2004-01-02

  • LAMB, James Christopher George

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-10-28

  • LYALL, Ian Robert

  • Secretary - Resigned
  • Appointed: 1993-10-28
  • Resigned: 2012-05-04

  • OATES, Karen Ann

  • Secretary - Resigned
  • Appointed: 2001-09-26
  • Resigned: 2002-01-17

  • PATEL, Hina

  • Secretary - Active
  • Appointed: 2019-01-01
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