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  • dallas mcgillivray

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  • MCGILLIVRAY, Dallas John

  • Nationality: Australian
  • Address: London, E11 2RA
  • UK

    INVESCO ASSET MANAGEMENT LIMITED

  • 00949417
  • LIVE
  • Date Incorporated: 

  • BUTCHER, Stephanie Claire

  • Director - Active
  • Appointed: 2020-01-22

  • FITZGERALD, Colin John

  • Director - Resigned
  • Appointed: 2015-08-07
  • Resigned: 2022-02-04

  • GROSCLAUDE, Matthieu Etienne Hubert

  • Director - Active
  • Appointed: 2020-01-09

  • TROTTER, Alan John

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

  • ARMOUR, Gregory Mark

  • Director - Resigned
  • Appointed: 2013-02-19
  • Resigned: 2016-12-31

  • ASPINALL, Robert Graham

  • Director - Resigned
  • Appointed: 2000-10-09
  • Resigned: 2002-08-14

  • ATTFIELD, Jeffrey Charles

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

  • BAKOVLJEV, Sreten

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

  • BARBER, Stephen Douglas

  • Director - Resigned
  • Appointed: 1992-07-02
  • Resigned: 1993-03-31

  • BARRON, William Andros

  • Director - Resigned
  • Appointed: 2001-07-16
  • Resigned: 2002-11-30

  • BATES, Sarah Catherine

  • Director - Resigned
  • Appointed: 1999-08-16
  • Resigned: 1998-11-30

  • BAUGHAN, Bryan Frederick William

  • Director - Resigned
  • Appointed: 2000-10-09
  • Resigned: 2002-08-14

  • BENSON, Michael D'Arcy

  • Director - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2003-09-23

  • BERGER, Thomas Jan

  • Director - Resigned
  • Appointed: 1997-09-15
  • Resigned: 1998-11-30

  • BERTONI, Francesco

  • Director - Resigned
  • Appointed: 1994-08-11
  • Resigned: 1998-11-30

  • BOWLING, Geoffrey John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-12

  • BRACHER, Roy Nicholas

  • Director - Resigned
  • Appointed: 1996-03-13
  • Resigned: 1998-11-30

  • BROCCARDO, Anthony John

  • Director - Resigned
  • Appointed: 2001-07-16
  • Resigned: 2002-06-30

  • BUTCHER, David Roy

  • Director - Resigned
  • Appointed: 2004-02-23
  • Resigned: 2005-01-21

  • CALLANDER, Lachlan Scott

  • Director - Resigned
  • Appointed: 2008-04-28
  • Resigned: 2009-01-13

  • CARSTAIRS, Ian Andrew

  • Director - Resigned
  • Appointed: 1992-07-20
  • Resigned: 1998-11-30

  • CHAMBERLAIN, Steven Andrew

  • Director - Resigned
  • Appointed: 1998-03-23
  • Resigned: 1998-11-30

  • CONNELL, Richard Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-05

  • COOKE, Adam David

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

  • CORNICK, Roger Courtenay

  • Director - Resigned
  • Appointed: 2001-07-16
  • Resigned: 2002-08-14

  • COWLEY, Stewart Alexander, Dr

  • Director - Resigned
  • Appointed: 1993-12-08
  • Resigned: 1995-09-30

  • CROSSLEY, Andrew John

  • Director - Resigned
  • Appointed: 1995-12-20
  • Resigned: 1998-11-30

  • DAVIDSON, William Lindsay

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

  • DAWSON, Peter Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-29

  • DE FARAMOND, Olivier Marie

  • Director - Resigned
  • Appointed: 1996-03-13
  • Resigned: 1998-11-30

  • DIXON, Martin Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-26

  • DOMAN, Nigel Marcus Charles

  • Director - Resigned
  • Appointed: 2006-12-04
  • Resigned: 2011-04-08

  • DOUVILLE DE FRANSSU, Jean-Baptiste

  • Director - Resigned
  • Appointed: 1997-05-16
  • Resigned: 1998-11-30

  • DOWDING, Mark Charles David

  • Director - Resigned
  • Appointed: 2006-09-22
  • Resigned: 2007-04-05

  • DUTHIE, Robert John

  • Director - Resigned
  • Appointed: 2000-10-09
  • Resigned: 2002-08-14

  • EDWARDS, David John

  • Director - Resigned
  • Appointed: 1992-07-02
  • Resigned: 1993-11-24

  • EHRMANN, Philip Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-20

  • ELLIOTT, Dennis George

  • Director - Resigned
  • Appointed: 1997-09-15
  • Resigned: 1999-02-28

  • ELLIS, Roderick George Howard

  • Director - Resigned
  • Appointed: 2000-10-09
  • Resigned: 2010-10-05

  • ENGINEER, Ratan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-08

  • GARDNER, Peter Jeremy

  • Director - Resigned
  • Appointed: 2001-04-09
  • Resigned: 2002-03-31

  • GILLAN, David Campbell

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

  • GLYNNE-PERCY, Peter James

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1998-11-30

  • GREEN, Tony David

  • Director - Resigned
  • Appointed: 2004-03-24
  • Resigned: 2005-01-17

  • GRIFFITHS, Claire

  • Director - Resigned
  • Appointed: 1998-03-10
  • Resigned: 1998-11-30

  • HAIN, Robert Cameron

  • Director - Resigned
  • Appointed: 2002-08-14
  • Resigned: 2004-09-22

  • HARRISON, Martin Stanley

  • Director - Resigned
  • Appointed: 1994-06-30
  • Resigned: 1995-07-18

  • HARVEY, Ian Trenear

  • Director - Resigned
  • Appointed: 1998-03-10
  • Resigned: 1998-04-30

  • HENDERSON, Charles Douglas

  • Director - Resigned
  • Appointed: 2009-05-07
  • Resigned: 2011-10-31

  • HIGLETT, Mervyn Norman Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-30

  • HILL, Stephen Roger

  • Director - Resigned
  • Appointed: 1993-12-08
  • Resigned: 1994-06-30

  • HILLGARTH, Tristan Patrick Alan

  • Director - Resigned
  • Appointed: 1993-11-24
  • Resigned: 2000-10-09

  • HOFMANN, Sybille

  • Director - Resigned
  • Appointed: 2015-05-13
  • Resigned: 2018-06-30

  • HYPHER, David Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-28

  • JOHNSON, Nicholas Anthony Donat

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-31

  • JOUBERT, Paul Jean

  • Director - Resigned
  • Appointed: 2008-04-28
  • Resigned: 2019-07-09

  • KATZ, Lu Ann Stella

  • Director - Resigned
  • Appointed: 2009-07-07
  • Resigned: 2011-10-31

  • KEATING, Siobhan Mary Agnes

  • Director - Resigned
  • Appointed: 2001-04-09
  • Resigned: 2001-04-24

  • KEENE, Bryan Richard

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

  • KNAPTON, Peter Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-30

  • KRAUS, Martin Russell

  • Director - Resigned
  • Appointed: 1996-03-13
  • Resigned: 1997-07-31

  • LAMBOURNE, Jeremy Charles

  • Director - Resigned
  • Appointed: 1994-09-19
  • Resigned: 2000-10-09

  • LOCKWOOD, Patricia Anne

  • Director - Resigned
  • Appointed: 1997-05-16
  • Resigned: 1998-11-30

  • MCINTYRE, Mary Anne Bridget

  • Director - Resigned
  • Appointed: 2001-04-09
  • Resigned: 2002-05-31

  • MCLOUGHLIN, Martin Sean

  • Director - Resigned
  • Appointed: 2010-10-05
  • Resigned: 2011-10-31

  • MESSENGER, Robert David

  • Director - Resigned
  • Appointed: 1998-06-22
  • Resigned: 1998-11-30

  • MUSTOE, Nicholas Charles William

  • Director - Resigned
  • Appointed: 2010-11-08
  • Resigned: 2019-11-30

  • MYERS, Anthony Andrew

  • Director - Resigned
  • Appointed: 1998-03-23
  • Resigned: 2000-10-09

  • PATEL, Baldev Karsondas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-02

  • PHILLIPS, George Brian

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

  • PIKE, Francis Bruce

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-25

  • PLUMMER, Richard Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-25

  • POWE, Rory Stephen

  • Director - Resigned
  • Appointed: 2000-10-09
  • Resigned: 2001-12-31

  • PRINCE, Jennifer May

  • Director - Resigned
  • Appointed: 1993-11-05
  • Resigned: 1996-12-18

  • PROUDFOOT, Graeme John

  • Director - Resigned
  • Appointed: 1998-11-30
  • Resigned: 2003-09-23

  • QUINTON, Bryan Paul

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

  • RICCIARDI, Riccardo

  • Director - Resigned
  • Appointed: 1993-11-24
  • Resigned: 2000-04-04

  • RIDDELL, Norman Malcolm Marshall

  • Director - Resigned
  • Appointed: 1993-04-05
  • Resigned: 1996-12-31

  • ROBERTSON, James Ian Wedderburn Cleland

  • Director - Resigned
  • Appointed: 1993-11-24
  • Resigned: 1994-09-19

  • CHINTU, Namukale, Dr

  • Director - Active
  • Appointed: 2021-10-25

  • EDEN, Judith Elizabeth

  • Director - Active
  • Appointed: 2021-11-24

  • COURT, Rachel Diane

  • Director - Active
  • Appointed: 2022-05-26

  • TAYLOR, Georgina

  • Director - Active
  • Appointed: 2024-01-26

  • INVESCO UK HOLDINGS LIMITED

  • Secretary - Active
  • Appointed: 2019-02-21

  • BYE, Karina Jane

  • Secretary - Resigned
  • Appointed: 2016-09-01
  • Resigned: 2017-09-01

  • CACKETT, Robert John Arthur

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-07-16

  • EVANS, Amanda

  • Secretary - Resigned
  • Appointed: 2017-09-01
  • Resigned: 2019-02-21

  • KEENE, Bryan Richard

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • PEARCE, Emma

  • Secretary - Resigned
  • Appointed: 2008-02-29
  • Resigned: 2016-09-01

  • PERMAN, Michael Stephen

  • Secretary - Resigned
  • Appointed: 1998-10-14
  • Resigned: 2008-02-29
  • UK

    INVESCO GLOBAL INVESTMENT FUNDS LIMITED

  • 01046873
  • LIVE
  • Date Incorporated: 

  • HILL, Rowena Katherine

  • Director - Resigned
  • Appointed: 2019-07-10
  • Resigned: 2020-12-31

  • TROTTER, Alan John

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

  • ALFORD, Nicholas David

  • Director - Resigned
  • Appointed: 1996-03-26
  • Resigned: 1998-10-16

  • ANWYL-HARRIS, Peter David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-19

  • ARMOUR, Gregory Mark

  • Director - Resigned
  • Appointed: 2013-02-19
  • Resigned: 2016-12-31

  • BRADSHAW, Kay Elizabeth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-29

  • BUTCHER, David Roy

  • Director - Resigned
  • Appointed: 2004-02-23
  • Resigned: 2005-01-21

  • COOK, Grant Thomson

  • Director - Resigned
  • Appointed: 1996-03-26
  • Resigned: 1996-07-31

  • DUTHIE, Robert John

  • Director - Resigned
  • Appointed: 2003-09-23
  • Resigned: 2008-06-30

  • ELLIS, Roderick George Howard

  • Director - Resigned
  • Appointed: 2003-09-23
  • Resigned: 2010-10-05

  • GLOSSOP, Peter George

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

  • GREEN, Tony David

  • Director - Resigned
  • Appointed: 2004-03-24
  • Resigned: 2005-01-17

  • GRIFFIN, John Anthony

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

  • HAIN, Robert Cameron

  • Director - Resigned
  • Appointed: 2003-09-23
  • Resigned: 2004-09-22

  • HARRISON, Martin Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-16

  • HAWKES, John Edward James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-11-30

  • HINDS, Nicholas James Richard

  • Director - Resigned
  • Appointed: 2003-02-12
  • Resigned: 2003-09-23

  • HOFMANN, Sybille

  • Director - Resigned
  • Appointed: 2015-05-13
  • Resigned: 2018-06-30

  • LAMBOURNE, Jeremy Charles

  • Director - Resigned
  • Appointed: 1999-07-16
  • Resigned: 2002-08-14

  • LITTLEJOHN, Anthony David Findon

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

  • LOACH, Paul

  • Director - Resigned
  • Appointed: 1996-03-26
  • Resigned: 1998-06-05

  • LYNCH, Teresa Margaret

  • Director - Resigned
  • Appointed: 1996-03-26
  • Resigned: 1997-07-25

  • MCLOUGHLIN, Martin Sean

  • Director - Resigned
  • Appointed: 2010-10-05
  • Resigned: 2011-10-31

  • MUSTOE, Nicholas Charles William

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2018-10-02

  • MYERS, Anthony Andrew

  • Director - Resigned
  • Appointed: 2003-09-23
  • Resigned: 2004-02-17

  • NEWMAN, Craig Frederick

  • Director - Resigned
  • Appointed: 2003-02-12
  • Resigned: 2003-09-23

  • PROUDFOOT, Graeme John

  • Director - Resigned
  • Appointed: 1999-07-16
  • Resigned: 2002-08-14

  • QUIRKE, Maurice Gerard

  • Director - Resigned
  • Appointed: 1995-06-13
  • Resigned: 1998-11-16

  • ROBERTSON, James Ian Wedderburn Cleland

  • Director - Resigned
  • Appointed: 2008-10-20
  • Resigned: 2013-02-11

  • ROWLAND, John

  • Director - Resigned
  • Appointed: 2004-02-20
  • Resigned: 2015-03-02

  • SCHLOSSBERG, Andrew R.

  • Director - Resigned
  • Appointed: 2016-01-04
  • Resigned: 2018-10-02

  • TRAIN, Nicholas John

  • Director - Resigned
  • Appointed: 1996-03-26
  • Resigned: 1998-07-17

  • TREVERS, Ian James

  • Director - Resigned
  • Appointed: 2006-11-23
  • Resigned: 2015-03-26

  • WARD, Hugh Roderick

  • Director - Resigned
  • Appointed: 1998-11-30
  • Resigned: 2002-01-14

  • WEBB, Michael Mark

  • Director - Resigned
  • Appointed: 1996-10-04
  • Resigned: 2004-07-31

  • WILSON, Michael John

  • Director - Resigned
  • Appointed: 2003-02-12
  • Resigned: 2003-09-23

  • WINDER, Nicholas Spencer

  • Director - Resigned
  • Appointed: 1996-03-26
  • Resigned: 1998-04-27

  • WOOLHOUSE, Angus Sutherland Hamish

  • Director - Resigned
  • Appointed: 2002-09-05
  • Resigned: 2003-09-23

  • YERBURY, Robert John

  • Director - Resigned
  • Appointed: 2003-09-23
  • Resigned: 2013-04-10

  • DAVIDSON-NDUKWE, Andrea Natalie

  • Director - Active
  • Appointed: 2020-12-31

  • INVESCO UK HOLDINGS LIMITED

  • Secretary - Active
  • Appointed: 2019-02-21

  • INVESCO SERVICES LTD

  • Secretary - Resigned
  • Appointed: 1996-08-02
  • Resigned: 1998-11-16

  • POWLEY, Annette Barbara

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-08-02

  • WALSH, Michael Bernard

  • Secretary - Resigned
  • Appointed: 1994-07-11
  • Resigned: 1998-10-31

  • INVESCO ASSET MANAGEMENT LIMITED

  • Secretary - Resigned
  • Appointed: 1998-11-16
  • Resigned: 2019-02-21
  • UK

    DALLAS MCG & CO LIMITED

  • 05290388
  • LIVE
  • Date Incorporated: 

  • HICKS, Andrew John

  • Director - Active
  • Appointed: 2008-01-01

  • MCGILLIVRAY, Dallas John

  • Director - Active
  • Appointed: 2004-11-18

  • REVELL, Ross

  • Director - Active
  • Appointed: 2016-10-03

  • BOND, Christopher Michael

  • Director - Resigned
  • Appointed: 2005-05-23
  • Resigned: 2009-08-31

  • CHARLES, Jeremy Douglas

  • Director - Resigned
  • Appointed: 2004-12-23
  • Resigned: 2006-09-28

  • FLEMING, James Robert

  • Director - Resigned
  • Appointed: 2004-11-18
  • Resigned: 2010-01-12

  • FLEMING, Mary Catherine

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2009-06-17

  • TYRTANIA, Andrew Paul

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2013-02-05
  • UK

    BLACKFRIARS ASSET MANAGEMENT LIMITED

  • 03173991
  • LIVE
  • Date Incorporated: 

  • HICKS, Andrew John

  • Director - Active
  • Appointed: 2019-11-30

  • SIMON, Hugh Adam

  • Director - Active
  • Appointed: 2011-05-24

  • ALNERY INCORPORATIONS NO 1 LIMITED

  • Director - Resigned
  • Appointed: 1996-03-15
  • Resigned: 1996-04-30

  • ALNERY INCORPORATIONS NO 2 LIMITED

  • Director - Resigned
  • Appointed: 1996-03-15
  • Resigned: 1996-04-30

  • BECKERS, Constant

  • Director - Resigned
  • Appointed: 2000-11-28
  • Resigned: 2003-02-03

  • BHATTI, Mohammed Ishfaq

  • Director - Resigned
  • Appointed: 2006-07-27
  • Resigned: 2011-07-21

  • BIRCH, Kevin John

  • Director - Resigned
  • Appointed: 2003-01-14
  • Resigned: 2003-09-11

  • BRIANCE, Richard Henry

  • Director - Resigned
  • Appointed: 1997-12-15
  • Resigned: 1998-11-03

  • BRISK, Gregory Allan

  • Director - Resigned
  • Appointed: 2010-08-18
  • Resigned: 2012-09-30

  • CONWAY, Allan

  • Director - Resigned
  • Appointed: 2003-01-14
  • Resigned: 2004-09-17

  • DAHM, Christoph Wilhelm

  • Director - Resigned
  • Appointed: 1996-04-30
  • Resigned: 1998-08-31

  • DEBENHAM, Elizabeth Jayne

  • Director - Resigned
  • Appointed: 1996-05-21
  • Resigned: 1998-11-17

  • ESCHENBACH, Eberhard Friedrich Wilhelm

  • Director - Resigned
  • Appointed: 1996-05-21
  • Resigned: 1997-06-30

  • HEYWORTH, Stephen

  • Director - Resigned
  • Appointed: 1996-04-30
  • Resigned: 1996-05-21

  • HUDSON, Guy Andrew

  • Director - Resigned
  • Appointed: 2006-07-27
  • Resigned: 2007-11-09

  • HUNTER, Hugh Robin

  • Director - Resigned
  • Appointed: 2004-10-05
  • Resigned: 2011-07-21

  • KOLLAR, Axel, Dr

  • Director - Resigned
  • Appointed: 1996-05-21
  • Resigned: 1997-06-30

  • LANE, Ian Alick

  • Director - Resigned
  • Appointed: 1996-05-21
  • Resigned: 1999-06-01

  • LITTLE, Jonathan Michael

  • Director - Resigned
  • Appointed: 2008-12-31
  • Resigned: 2010-07-30

  • MEARNS, Alan

  • Director - Resigned
  • Appointed: 2008-12-31
  • Resigned: 2009-11-19

  • NAYLOR, Frank

  • Director - Resigned
  • Appointed: 1996-05-21
  • Resigned: 1998-11-17

  • NUNNELEY, Luke James Charles

  • Director - Resigned
  • Appointed: 1999-10-19
  • Resigned: 2008-12-31

  • OFFEN, Hans-Henning

  • Director - Resigned
  • Appointed: 1997-06-30
  • Resigned: 1998-11-17

  • PETERS, Werner

  • Director - Resigned
  • Appointed: 1996-05-21
  • Resigned: 2001-10-29

  • SHARMA, Gariesh Kumar

  • Director - Resigned
  • Appointed: 2011-10-20
  • Resigned: 2019-11-30

  • TAPLEY, David Mark

  • Director - Resigned
  • Appointed: 1996-05-21
  • Resigned: 2000-06-30

  • TIMMERMANN, Margit

  • Director - Resigned
  • Appointed: 1998-11-17
  • Resigned: 2008-12-31

  • WARING, Thomas Douglas Tremayne

  • Director - Resigned
  • Appointed: 2011-12-16
  • Resigned: 2019-11-30

  • WOHANKA, Richard Leslie Martin

  • Director - Resigned
  • Appointed: 1998-11-17
  • Resigned: 1999-10-19

  • WROBBEL, Juergen

  • Director - Resigned
  • Appointed: 1999-11-05
  • Resigned: 2001-10-29

  • ALNERY INCORPORATIONS NO 1 LIMITED

  • Secretary - Resigned
  • Appointed: 1996-03-15
  • Resigned: 1996-04-30

  • BHATTI, Mohammed Ishfaq

  • Secretary - Resigned
  • Appointed: 1999-06-01
  • Resigned: 2006-05-31

  • HEYWORTH, Stephen

  • Secretary - Resigned
  • Appointed: 1996-04-30
  • Resigned: 1996-05-21

  • LANE, Ian Alick

  • Secretary - Resigned
  • Appointed: 1996-05-21
  • Resigned: 1999-06-01

  • SYLVESTER, Merope

  • Secretary - Resigned
  • Appointed: 2006-05-31
  • Resigned: 2008-01-11

  • TOLAN, Kevin

  • Secretary - Resigned
  • Appointed: 2008-01-24
  • Resigned: 2009-04-17

  • BNY MELLON SECRETARIES (UK) LIMITED

  • Secretary - Resigned
  • Appointed: 2009-04-17
  • Resigned: 2011-07-31

  • PALMERSTON SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2011-09-22
  • Resigned: 2012-06-30
  • UK

    FIRST ASSOCIATES LOAN SERVICING LIMITED

  • 10210614
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-10-20

  • JOHNSON, David

  • Director - Expired
  • Appointed: 2016-06-02

  • SCHARMAN, Scott

  • Director - Expired
  • Appointed: 2016-06-02

  • MCGILLIVRAY, Charles Edward Harry

  • Director - Resigned
  • Appointed: 2016-06-02
  • Resigned: 2016-06-02

  • SCHARMAN, Scott

  • Secretary - Expired
  • Appointed: 2016-06-02

  • MCGILLIVRAY, Dallas John

  • Secretary - Resigned
  • Appointed: 2016-06-02
  • Resigned: 2016-06-02
  • UK

    EQUITY TRUSTEES FUND SERVICES LTD

  • 04856420
  • LIVE
  • Date Incorporated: 

  • CAMERLYNCK, Vincent

  • Director - Active
  • Appointed: 2019-09-01

  • GARDNER, James

  • Director - Active
  • Appointed: 2017-04-07

  • ISAACS, Leanne

  • Director - Resigned
  • Appointed: 2017-04-07
  • Resigned: 2022-01-01

  • KALMAN, Harvey

  • Director - Resigned
  • Appointed: 2018-01-22
  • Resigned: 2021-06-15

  • LAVERY, Kevin

  • Director - Resigned
  • Appointed: 2017-04-07
  • Resigned: 2022-06-01

  • BIRKETT, Michael David

  • Director - Resigned
  • Appointed: 2014-02-03
  • Resigned: 2017-04-07

  • ECSERY, Francesca Eva

  • Director - Resigned
  • Appointed: 2011-08-08
  • Resigned: 2017-04-07

  • JACOMB, Martin Wakefield, Sir

  • Director - Resigned
  • Appointed: 2007-07-23
  • Resigned: 2013-12-31

  • KELLY, Sandra Claire

  • Director - Resigned
  • Appointed: 2004-03-01
  • Resigned: 2006-05-08

  • ODONNELL, Paul

  • Director - Resigned
  • Appointed: 2017-04-07
  • Resigned: 2017-04-28

  • OLDHAM, Gavin David Redvers

  • Director - Resigned
  • Appointed: 2003-08-05
  • Resigned: 2017-04-07

  • SAUNDERS, Peter Banfield

  • Director - Resigned
  • Appointed: 2004-04-07
  • Resigned: 2007-07-23

  • STONE, Richard William

  • Director - Resigned
  • Appointed: 2006-07-10
  • Resigned: 2006-12-27

  • THOMAS, Gareth Vaughan

  • Director - Resigned
  • Appointed: 2015-01-20
  • Resigned: 2017-04-07

  • TOLKIEN, Richard Ian

  • Director - Resigned
  • Appointed: 2009-03-23
  • Resigned: 2017-04-07

  • WALLACE, Iain Paul

  • Director - Resigned
  • Appointed: 2003-08-05
  • Resigned: 2013-09-03

  • WILSON, Roger Edward

  • Director - Resigned
  • Appointed: 2003-08-05
  • Resigned: 2004-03-26

  • CALLAGHAN, Tim

  • Director - Active
  • Appointed: 2022-06-01

  • KELLY, Sandra Claire

  • Secretary - Resigned
  • Appointed: 2004-03-01
  • Resigned: 2006-05-08

  • PIERSSENE, Barbara Anne

  • Secretary - Resigned
  • Appointed: 2007-12-11
  • Resigned: 2017-04-07

  • SMITH, Glenvil Peter Fryer

  • Secretary - Resigned
  • Appointed: 2006-05-08
  • Resigned: 2007-12-11

  • WILSON, Roger Edward

  • Secretary - Resigned
  • Appointed: 2003-08-05
  • Resigned: 2004-03-01

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2003-08-05
  • Resigned: 2003-08-05
  • UK

    INVESCO PENSION TRUSTEES LIMITED

  • 02945587
  • LIVE
  • Date Incorporated: 

  • ALFORD, Nicholas David

  • Director - Active
  • Appointed: 2015-06-05

  • ATTWATERS, Lorraine Ann

  • Director - Resigned
  • Appointed: 2012-09-01
  • Resigned: 2021-02-18

  • DUTHIE, Robert John

  • Director - Active
  • Appointed: 2018-12-07

  • LYNCH, Stephen Andrew

  • Director - Active
  • Appointed: 2020-12-01

  • SHANKS, Alexa Rose

  • Director - Resigned
  • Appointed: 2020-11-26
  • Resigned: 2021-06-30

  • BES TRUSTEES PLC

  • Director - Resigned
  • Appointed: 1994-07-05
  • Resigned: 2022-09-12

  • FLINT, Susan Melinda

  • Director - Resigned
  • Appointed: 2003-05-30
  • Resigned: 2009-02-20

  • HILL, Michael Edward

  • Director - Resigned
  • Appointed: 2000-04-18
  • Resigned: 2015-12-05

  • KEENE, Bryan Richard

  • Director - Resigned
  • Appointed: 1994-07-05
  • Resigned: 2014-05-11

  • MESSENGER, Stephen

  • Director - Resigned
  • Appointed: 2014-12-17
  • Resigned: 2020-11-09

  • NEWMAN, Dean William

  • Director - Resigned
  • Appointed: 2012-09-01
  • Resigned: 2018-12-07

  • NORFORD, Hayley Jayne

  • Director - Resigned
  • Appointed: 2008-06-02
  • Resigned: 2012-08-31

  • PERMAN, Michael Stephen

  • Director - Resigned
  • Appointed: 1999-02-22
  • Resigned: 2008-02-29

  • RAWSON, James Richard

  • Director - Resigned
  • Appointed: 2008-06-02
  • Resigned: 2012-01-31

  • STUTTAFORD, William Royden, Sir

  • Director - Resigned
  • Appointed: 1994-07-05
  • Resigned: 1999-01-02

  • THOMPSON, Jonathan Frank Denis

  • Director - Resigned
  • Appointed: 2009-05-29
  • Resigned: 2013-12-31

  • POTTINGER, Angus Wakefield

  • Director - Active
  • Appointed: 2021-04-01

  • SOMASUNDARAM, Sethu Denesh

  • Director - Active
  • Appointed: 2022-09-12

  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

  • Director - Active
  • Appointed: 2022-09-12

  • BUTLER, Paul Patrick

  • Director - Resigned
  • Appointed: 2022-02-28
  • Resigned: 2022-06-21

  • INSIDE PENSIONS LTD

  • Secretary - Active
  • Appointed: 2012-09-01

  • CACKETT, Robert John Arthur

  • Secretary - Resigned
  • Appointed: 1994-07-05
  • Resigned: 2012-08-31
  • UK

    INVESCO GT ASSET MANAGEMENT LIMITED

  • 00946811
  • LIVE
  • Date Incorporated: 

  • DAVIDSON-NDUKWE, Andrea Natalie

  • Director - Active
  • Appointed: 2020-12-31

  • TROTTER, Alan John

  • Director - Active
  • Appointed: 2016-10-12

  • BAZALGETTE, Vivian Paul

  • Director - Resigned
  • Appointed: 1995-08-14
  • Resigned: 1996-10-31

  • COCHRANE, Henry Marc Sursock, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-24

  • DOUGLAS, Philip

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

  • DUNDAS, Robert Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-31

  • DUTHIE, Robert John

  • Director - Resigned
  • Appointed: 2007-06-29
  • Resigned: 2008-06-30

  • ELLIS, Roderick George Howard

  • Director - Resigned
  • Appointed: 2002-11-30
  • Resigned: 2010-08-31

  • FITZWILLIAM-LAY, David Hugh

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

  • GLOSSOP, Peter George

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

  • GRAF, Hansjorg

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-22

  • GRAY, Philip John Scott

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-24

  • GREENWOOD, John Gerald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-11

  • GRIFFIN, John Anthony

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

  • HAYAKAWA, Haruzo

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • HILL, Michael Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-09

  • HILL, Rowena Katherine

  • Director - Resigned
  • Appointed: 2019-07-10
  • Resigned: 2020-12-31

  • HILLGARTH, Tristan Patrick Alan

  • Director - Resigned
  • Appointed: 1998-06-15
  • Resigned: 2002-09-30

  • HSH PRINCE PHILIPP VON UND ZU LIECHTENSTEIN

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-14

  • KAWADA, Masato

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-04

  • LAMBOURNE, Jeremy Charles

  • Director - Resigned
  • Appointed: 1998-11-30
  • Resigned: 2002-11-30

  • LEDEBOER, David Nigel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-16

  • LITTLEJOHN, Anthony David Findon

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

  • LOACH, Paul

  • Director - Resigned
  • Appointed: 1994-10-10
  • Resigned: 1998-06-05

  • MCLOUGHLIN, Martin Sean

  • Director - Resigned
  • Appointed: 2010-08-31
  • Resigned: 2015-07-31

  • MINELLA, David

  • Director - Resigned
  • Appointed: 1996-03-25
  • Resigned: 1997-02-18

  • MINELLA, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-11

  • MORAN, Michelle Josephine Mary

  • Director - Resigned
  • Appointed: 2008-02-29
  • Resigned: 2010-09-03

  • MYERS, Anthony Andrew

  • Director - Resigned
  • Appointed: 1998-11-30
  • Resigned: 2004-02-17

  • NIPP, Heinz

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-29

  • PERMAN, Michael Stephen

  • Director - Resigned
  • Appointed: 2004-07-02
  • Resigned: 2008-02-29

  • PROUDFOOT, Graeme John

  • Director - Resigned
  • Appointed: 2007-06-29
  • Resigned: 2019-07-10

  • QUIRKE, Maurice Gerard

  • Director - Resigned
  • Appointed: 1995-06-05
  • Resigned: 1998-11-16

  • SLOANE, Hugh Patrick

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

  • STEVENS, Peter Rupert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-30

  • TRAIN, Nicholas John

  • Director - Resigned
  • Appointed: 1996-09-23
  • Resigned: 1998-07-17

  • WIGNALL, Francis Christian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-04

  • YATES, Roger Phillip

  • Director - Resigned
  • Appointed: 1994-08-18
  • Resigned: 1999-08-09

  • INVESCO UK HOLDINGS LIMITED

  • Secretary - Active
  • Appointed: 2019-02-21

  • BYE, Karina Jane

  • Secretary - Resigned
  • Appointed: 2016-10-04
  • Resigned: 2017-09-01

  • EVANS, Amanda

  • Secretary - Resigned
  • Appointed: 2017-09-01
  • Resigned: 2019-02-21

  • FREEMAN, Paul Ronald

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-10-08

  • INVESCO SERVICES LTD

  • Secretary - Resigned
  • Appointed: 1996-08-02
  • Resigned: 1998-11-16

  • POWLEY, Annette Barbara

  • Secretary - Resigned
  • Appointed: 1993-10-08
  • Resigned: 1996-08-02

  • WALSH, Michael Bernard

  • Secretary - Resigned
  • Appointed: 1994-07-11
  • Resigned: 1998-10-30

  • INVESCO ASSET MANAGEMENT LIMITED

  • Secretary - Resigned
  • Appointed: 1998-11-16
  • Resigned: 2016-10-04
  • UK

    EQUITIES FIRST (LONDON) LIMITED

  • 08120457
  • LIVE
  • Date Incorporated: 

  • MR. ANTHONY VENUS

  • Director - Resigned
  • Appointed: 2012-06-27
  • Resigned: 2014-09-05

  • ALEXANDER CHARLES CHRISTY JR

  • Director - Active
  • Appointed: 2014-09-05

  • MR DALLAS JOHN MCGILLIVRAY

  • Director - Active
  • Appointed: 2014-09-05

  • SIMON CHARLES MOORE

  • Director - Active
  • Appointed: 2014-09-05

  • MR PAUL FEENEY

  • Director - Resigned
  • Appointed: 2013-09-17
  • Resigned: 2014-09-05

  • MR SIMON CHARLES MOORE

  • Director - Active
  • Appointed: 2014-09-05

  • MR JAMES FRANCIS MUNGOVAN

  • Director - Active
  • Appointed: 2015-05-06

  • MR ALAN DENNIS PEREIRA

  • Director - Active
  • Appointed: 2015-05-06

  • CHRISTY JR, Alexander Charles

  • Director - Active
  • Appointed: 2014-09-05

  • MUNGOVAN, James Francis

  • Director - Active
  • Appointed: 2015-05-06

  • PEREIRA, Alan Dennis

  • Director - Active
  • Appointed: 2015-05-06

  • FEENEY, Paul

  • Director - Resigned
  • Appointed: 2013-09-17
  • Resigned: 2014-09-05

  • MOORE, Simon Charles

  • Director - Resigned
  • Appointed: 2014-09-05
  • Resigned: 2016-10-27

  • VENUS, Anthony, Mr.

  • Director - Resigned
  • Appointed: 2012-06-27
  • Resigned: 2014-09-05
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