Officers

  • uk

  • antoine khayat

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  • KHAYAT, Antoine Fouad

  • Nationality: British
  • Address: Suffolk, IP7 7NW
  • UK

    JPMORGAN ASSET MANAGEMENT (UK) LIMITED

  • 01161446
  • LIVE
  • Date Incorporated: 

  • GARTSIDE, Nicholas John

  • Director - Resigned
  • Appointed: 2011-04-27
  • Resigned: 2019-01-16

  • HASTINGS, Victoria Katherine

  • Director - Resigned
  • Appointed: 2016-12-28
  • Resigned: 2019-12-03

  • POND, Stephen Edward

  • Director - Active
  • Appointed: 2018-06-27

  • THOMSON, Patrick Macdonald

  • Director - Active
  • Appointed: 2016-07-27

  • ARMITAGE, Philippa Blane

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-04

  • ARMSTRONG, Robert Henry Gwyn

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

  • ASHBRIDGE, Michael Dominic

  • Director - Resigned
  • Appointed: 1992-10-12
  • Resigned: 2000-09-15

  • ASKEW, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-09-15

  • BALDWIN, Harriett Mary Morison

  • Director - Resigned
  • Appointed: 2005-10-06
  • Resigned: 2006-12-31

  • BAORDMAN, David Paul

  • Director - Resigned
  • Appointed: 1994-06-30
  • Resigned: 1999-07-01

  • BARRON, David James

  • Director - Resigned
  • Appointed: 1995-07-03
  • Resigned: 2000-09-15

  • BATEMAN, Paul Terrence

  • Director - Resigned
  • Appointed: 2001-11-26
  • Resigned: 2004-01-08

  • BATES, Steven Andrew Ralph, Mr.

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-09-15

  • BEALE, Philip Arnold

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1999-01-20

  • BEALE, Terence John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-19

  • BENSLEY, Martyn Godrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-30

  • BERENS, Jasper Luke

  • Director - Resigned
  • Appointed: 2013-05-28
  • Resigned: 2018-04-12

  • BERNBAUM, Shoshannah Stella

  • Director - Resigned
  • Appointed: 1995-01-03
  • Resigned: 1997-08-22

  • BIDWELL, Stephen James John

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2000-09-15

  • BIRKETT, Roderic Aidan

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1998-06-03

  • BOTTCHER, Stefan

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1999-06-07

  • BRASHER, James Guy Richard

  • Director - Resigned
  • Appointed: 2000-09-15
  • Resigned: 2001-11-07

  • BRODERICK, James Baldridge, Mr.

  • Director - Resigned
  • Appointed: 2005-03-03
  • Resigned: 2012-05-30

  • BROWN, Clive Stuart

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2010-12-22

  • BULLOUGH, Mark Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-31

  • CALLAGHAN, Martin James

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 2000-09-15

  • CAMPBELL, James

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 2000-09-15

  • CARDIFF, David Richard George

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 2000-09-15

  • CARNEY, Peter John

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 2000-09-15

  • CARRINGTON, Susanne Patricia

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2000-09-15

  • CAZALET, Peter Charles Grenville

  • Director - Resigned
  • Appointed: 1995-10-09
  • Resigned: 2000-09-15

  • CHAPMAN, Nigel Walter Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-05

  • CHARLWOOD, Anthony Ben

  • Director - Resigned
  • Appointed: 1994-08-24
  • Resigned: 1995-04-28

  • CIVVAL, Keith Basil

  • Director - Resigned
  • Appointed: 1998-02-02
  • Resigned: 2000-09-15

  • CLELAND, Craig Mccowan

  • Director - Resigned
  • Appointed: 2000-05-24
  • Resigned: 2000-09-15

  • CONNORS, Michael Francis James

  • Director - Resigned
  • Appointed: 2000-05-24
  • Resigned: 2000-09-15

  • CONTE, Francesco

  • Director - Resigned
  • Appointed: 1998-11-30
  • Resigned: 2000-09-15

  • COURT, David John

  • Director - Resigned
  • Appointed: 1997-11-03
  • Resigned: 1998-05-05

  • COUTTS, Nicola Jane

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1999-07-01

  • CRANMER, Ann Beresford

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-09-15

  • CRINAGE, Simon James

  • Director - Resigned
  • Appointed: 2000-05-24
  • Resigned: 2000-09-15

  • CURSLEY, Roger Howard

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1998-01-22

  • DAY, Geoffrey William

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1996-06-28

  • DAY, Timothy Selwyn

  • Director - Resigned
  • Appointed: 1998-04-06
  • Resigned: 1998-11-13

  • DODD, Charles Sherwood

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2000-01-17

  • DON, Elaine

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

  • DORIS, Brian Richard Campbell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-01

  • DWANE, Neil Peter

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1996-02-12

  • ELLIS, Andrew John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-19

  • ELSMARK, Christian

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2000-09-15

  • EMLY, John Richard Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-31

  • FISHER, James William Thoby

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2000-09-15

  • FITZALAN HOWARD, Alexander Rupert

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2000-09-15

  • FITZALAN HOWARD, Richard Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-08-11

  • FLEMING, Campbell David

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 1999-09-29

  • FLYNN, Peter Anthony

  • Director - Resigned
  • Appointed: 1994-06-30
  • Resigned: 2000-09-15

  • FORERO, Pablo

  • Director - Resigned
  • Appointed: 2001-11-26
  • Resigned: 2009-03-10

  • FOREY, Austin Charles, Dr

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 2000-09-15

  • GARDNER, Frank Rolleston

  • Director - Resigned
  • Appointed: 1994-08-30
  • Resigned: 1995-05-05

  • GIBBONS, John William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-21

  • GIFFORD, Patrick Antony Francis

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

  • GOODHEW, Graham Arthur

  • Director - Resigned
  • Appointed: 2001-02-13
  • Resigned: 2001-11-26

  • GRIGGS, Jonathon Mark

  • Director - Resigned
  • Appointed: 1999-05-17
  • Resigned: 2000-09-15

  • HARBY, Lorna Jane

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 1999-10-15

  • HARRISON, Jeremy William David

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

  • HARRISON, John Christopher

  • Director - Resigned
  • Appointed: 1993-10-07
  • Resigned: 1994-07-06

  • HARRISON, Peter

  • Director - Resigned
  • Appointed: 1996-09-02
  • Resigned: 2000-09-15

  • HEALY, Julian Rupert Francis

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 2000-09-15

  • HENDERSON, Ian Ramsay

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-09-15

  • HEPHER, Julian Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-05

  • HOFMAN, Nicolaas William

  • Director - Resigned
  • Appointed: 2001-02-13
  • Resigned: 2001-06-14

  • HOLLYMAN, Ross Andrew

  • Director - Resigned
  • Appointed: 2000-05-08
  • Resigned: 2000-09-15

  • HOLMES, Stephen John

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2000-09-15

  • HONEBON, Neil Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-09-15

  • HOPFL, Maximilian Karl

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-29

  • HORVAY, Christoph Geza

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-09

  • HUDSON, Malcolm Noel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-13

  • HUDSON, Martin John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-09-15

  • HUGHES, Michael Talbot Alleyne

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2000-09-15

  • INGLIS, Kenneth William Ballard

  • Director - Resigned
  • Appointed: 1994-06-01
  • Resigned: 1999-03-31

  • INGRAMS, Leonard Victor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-15

  • INNES, John Hugh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-03

  • JACKSON, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-16

  • JOHNS, Patrick Norman Chaloner

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

  • JOHNSON, Vivian Algernon

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

  • KINNEAR, Roy

  • Director - Resigned
  • Appointed: 2001-11-16
  • Resigned: 2003-05-13

  • SMITH, Arthur Mark Ruston

  • Director - Active
  • Appointed: 2018-10-05

  • NICHOMOFF, Sarah Heffron

  • Director - Active
  • Appointed: 2019-06-18

  • HAIMOFF, Dana Michelle

  • Director - Active
  • Appointed: 2019-07-18

  • REIDY, Deborah

  • Director - Active
  • Appointed: 2020-12-22

  • THORNEYCROFT, Katy Emma

  • Director - Active
  • Appointed: 2023-03-15

  • BURROW, Bethany Marie

  • Secretary - Resigned
  • Appointed: 2016-02-26
  • Resigned: 2019-02-12

  • J.P. MORGAN SECRETARIES (UK) LIMITED

  • Secretary - Active
  • Appointed: 2003-10-03

  • MAXWELL, Yeng Yeng

  • Secretary - Resigned
  • Appointed: 1999-10-04
  • Resigned: 2016-02-26

  • POCKNEE, David Henry

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-06-23

  • ROBEET FLEMING CORPORATE SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-06-23
  • Resigned: 1999-10-04
  • UK

    EXMOOR CALVERT TRUST

  • 02637448
  • LIVE
  • Date Incorporated: 

  • ACLAND, Jennifer Joyce, Lady

  • Director - Resigned
  • Appointed: 2004-03-13
  • Resigned: 2023-06-28

  • ARRAN, Eleanor, Countess

  • Director - Active
  • Appointed: 1991-11-02

  • COOPER, David

  • Director - Resigned
  • Appointed: 2013-03-23
  • Resigned: 2023-12-13

  • FRENCH, James

  • Director - Active
  • Appointed: 2014-04-26

  • GREGSON, Christopher James

  • Director - Active
  • Appointed: 1994-11-11

  • MAGGS, Peter John, Tyler

  • Director - Active
  • Appointed: 2018-04-25

  • MAY, Susan Joy

  • Director - Active
  • Appointed: 2006-03-11

  • PETRIDES, Paul Bannerman

  • Director - Active
  • Appointed: 2017-04-29

  • SAMPSON, Philip Henry

  • Director - Resigned
  • Appointed: 2017-04-29
  • Resigned: 2023-08-16

  • TURNER, Teresa Jane

  • Director - Active
  • Appointed: 2015-04-23

  • VANDERSTEEN, William John

  • Director - Active
  • Appointed: 2016-11-05

  • ACLAND HOOD GASS, Elizabeth Periam, Lady

  • Director - Resigned
  • Appointed: 1994-03-12
  • Resigned: 2019-04-24

  • BEATSON HIRD, Christopher Peter

  • Director - Resigned
  • Appointed: 2007-03-24
  • Resigned: 2011-04-30

  • BECKETT, Edwin Horace Alexander, Maj Gen

  • Director - Resigned
  • Appointed: 1994-03-12
  • Resigned: 2003-03-01

  • BIGGE, Thomas Leslie, Dr

  • Director - Resigned
  • Appointed: 2001-03-10
  • Resigned: 2019-04-24

  • BLOCK, Simon Anthony Allen

  • Director - Resigned
  • Appointed: 1994-11-11
  • Resigned: 2008-03-28

  • BLOOMFIELD, Sheila

  • Director - Resigned
  • Appointed: 1999-03-06
  • Resigned: 2005-03-12

  • BROOK, Patrick Murray Ranger

  • Director - Resigned
  • Appointed: 1991-11-02
  • Resigned: 1997-03-15

  • BURGESS, John George Western

  • Director - Resigned
  • Appointed: 2000-07-14
  • Resigned: 2001-04-21

  • CANNING, William Robert, Captain

  • Director - Resigned
  • Appointed: 1994-03-12
  • Resigned: 2003-03-01

  • CONSTANTINE, David Peter

  • Director - Resigned
  • Appointed: 2004-10-09
  • Resigned: 2012-03-24

  • COOK, Marcia Ann

  • Director - Resigned
  • Appointed: 2007-10-13
  • Resigned: 2015-04-25

  • CROUCHER, Norman Emry

  • Director - Resigned
  • Appointed: 1994-03-12
  • Resigned: 1998-06-01

  • CUMMING, Ann

  • Director - Resigned
  • Appointed: 2005-02-12
  • Resigned: 2015-04-25

  • CURTIS, Paul Francis

  • Director - Resigned
  • Appointed: 1997-03-15
  • Resigned: 2000-03-11

  • DORNTON, John Patrick

  • Director - Resigned
  • Appointed: 1994-03-12
  • Resigned: 1998-07-05

  • DRUMMOND, Colin Irwin John Hamilton

  • Director - Resigned
  • Appointed: 1997-03-15
  • Resigned: 2015-04-25

  • FARWELL, Jill Eleanor

  • Director - Resigned
  • Appointed: 2000-07-24
  • Resigned: 2005-03-12

  • FESTING, Michael Wogan

  • Director - Resigned
  • Appointed: 2002-03-09
  • Resigned: 2005-04-24

  • FORD, Michael David Patrick

  • Director - Resigned
  • Appointed: 2014-04-26
  • Resigned: 2018-11-21

  • FRYER-SPEDDING, John Henry

  • Director - Resigned
  • Appointed: 1991-08-13
  • Resigned: 2006-03-11

  • GILLETT, John Philip

  • Director - Resigned
  • Appointed: 2016-04-23
  • Resigned: 2017-04-29

  • GILLETT, John

  • Director - Resigned
  • Appointed: 2005-03-12
  • Resigned: 2012-03-24

  • GORE LANGTON, Clare

  • Director - Resigned
  • Appointed: 2006-03-11
  • Resigned: 2016-04-23

  • GREAVES, Brian Victor

  • Director - Resigned
  • Appointed: 1997-03-15
  • Resigned: 2004-03-13

  • GREGORY, James, Dr

  • Director - Resigned
  • Appointed: 2005-08-12
  • Resigned: 2010-03-20

  • HAWORTH, Timothy Goodier

  • Director - Resigned
  • Appointed: 1998-10-10
  • Resigned: 2005-08-11

  • HOLTOM, Jeremy Richard

  • Director - Resigned
  • Appointed: 1993-02-03
  • Resigned: 2019-11-15

  • HUNTER, John David William, Dr

  • Director - Resigned
  • Appointed: 1994-03-12
  • Resigned: 1998-10-10

  • KEATLEY, William Halliday

  • Director - Resigned
  • Appointed: 1999-03-06
  • Resigned: 2004-03-13

  • KNIGHT, Michael William Patrick, Sir

  • Director - Resigned
  • Appointed: 1998-10-10
  • Resigned: 2010-03-20

  • LONGDON, Graham Malcolm

  • Director - Resigned
  • Appointed: 2000-07-14
  • Resigned: 2002-03-09

  • LOYD, Peter Robert

  • Director - Resigned
  • Appointed: 1994-03-12
  • Resigned: 1994-11-19

  • MANT, Michael George

  • Director - Resigned
  • Appointed: 1997-03-15
  • Resigned: 2017-04-29

  • PALMER, John Chance, Sir

  • Director - Resigned
  • Appointed: 1991-01-02
  • Resigned: 1994-11-19

  • ROBERTS, Kenneth

  • Director - Resigned
  • Appointed: 1994-03-12
  • Resigned: 1998-03-14

  • ROCHDALE, Elinor, Viscountess

  • Director - Resigned
  • Appointed: 1991-11-02
  • Resigned: 1997-03-15

  • SCOTT, David Richard Alexander, Sir

  • Director - Resigned
  • Appointed: 2015-04-23
  • Resigned: 2019-10-02

  • SHERWIN, Brian James

  • Director - Resigned
  • Appointed: 2005-08-12
  • Resigned: 2015-04-25

  • SPOOR, Roger Charlton

  • Director - Resigned
  • Appointed: 1991-08-13
  • Resigned: 2005-03-12

  • VERE HODGE, Nicholas Miles

  • Director - Resigned
  • Appointed: 2013-10-19
  • Resigned: 2017-08-17

  • WILLIS, Christopher Charles Billupp

  • Director - Resigned
  • Appointed: 1997-10-11
  • Resigned: 2007-10-13

  • WOODS, Terrance Ernest, Commander

  • Director - Resigned
  • Appointed: 1999-10-16
  • Resigned: 2005-04-17

  • MUNNERY, Paul Anthony Robert

  • Director - Active
  • Appointed: 2023-10-25

  • PIKE, William James Matheson

  • Director - Active
  • Appointed: 2023-06-28

  • GREGSON, Christopher James

  • Secretary - Active
  • Appointed: 1994-07-07

  • BROOK, Patrick Murray Ranger

  • Secretary - Resigned
  • Appointed: 1991-08-13
  • Resigned: 1994-07-07
  • UK

    THE MR IMAGING CENTRE LIMITED

  • 02415967
  • LIVE
  • Date Incorporated: 

  • KAYE, Georges Sabry, Dr

  • Director - Active
  • Appointed: 

  • KHAYAT, Antoine Fouad

  • Director - Active
  • Appointed: 
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