* director search - Peter Collacott - kompany

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peter collacott

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COLLACOTT, Peter Barrie
Nationality: British
Address: London, EC2R 6PA

INTERNATIONAL BIOTECHNOLOGY TRUST PLC
02892872
LIVE
Date Incorporated:

ASTON, John Christopher
Director - Resigned
Appointed: 2011-02-23
Resigned: 2020-12-15

BOUCHET, Veronique Anne, Dr
Director - Resigned
Appointed: 2009-09-01
Resigned: 2021-12-08

GULLIVER, Caroline
Director - Active
Appointed: 2015-04-01

HORSBURGH, James
Director - Resigned
Appointed: 2013-02-01
Resigned: 2022-12-06

BARKER, Andrew Charles
Director - Resigned
Appointed: 2001-01-16
Resigned: 2012-04-13

BRASS, Gary Michael
Director - Resigned
Appointed: 1994-03-25
Resigned: 2000-12-22

CECIL, Donald
Director - Resigned
Appointed: 1994-03-25
Resigned: 2001-02-21

CLIFTON, Alan Henry
Director - Resigned
Appointed: 2001-02-21
Resigned: 2017-12-12

CLOUGH, David Peter
Director - Resigned
Appointed: 2004-02-25
Resigned: 2015-12-09

CURNOCK COOK, Jeremy Lawrence
Director - Resigned
Appointed: 1994-03-25
Resigned: 2000-06-29

DUZAN, Stephen Andrew
Director - Resigned
Appointed: 1994-03-25
Resigned: 1999-11-11

GRANT, James Deneale
Director - Resigned
Appointed: 1994-03-25
Resigned: 2000-12-22

GREEN ARMYTAGE, John Mcdonald
Director - Resigned
Appointed: 1994-03-25
Resigned: 2001-02-21

GREENE, Howard Edward
Director - Resigned
Appointed: 1994-03-25
Resigned: 2001-12-18

HAMMOND CHAMBERS, Robert Alexander
Director - Resigned
Appointed: 2001-02-21
Resigned: 2012-12-05

MACGREGOR, Ian
Director - Resigned
Appointed: 2001-02-21
Resigned: 2010-12-08

TURNER, Dennis Michael John
Director - Resigned
Appointed: 1994-03-25
Resigned: 2001-02-21

CORNISH-BOWDEN, Kate
Director - Active
Appointed: 2020-05-19

MAGEE, Patrick John
Director - Active
Appointed: 2020-05-19

ELCOCK, Gillian Denise
Director - Active
Appointed: 2023-02-01

MAXWELL, Patrick, Dr
Director - Active
Appointed: 2022-01-01

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-03-01
Resigned: 2021-02-01

ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1994-03-25
Resigned: 2000-11-07

SCHRODER INVESTMENT MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2000-11-08
Resigned: 2009-03-01

LINK COMPANY MATTERS LIMITED
Secretary - Resigned
Appointed: 2021-02-01
Resigned: 2023-11-20

INSTITUTIONAL MONEY MARKET FUNDS ASSOCIATION LIMITED
04014176
LIVE
Date Incorporated:

FUELL, James
Director - Resigned
Appointed: 2012-07-11
Resigned: 2018-07-05

HOCHFELD, Kim
Director - Active
Appointed: 2018-07-05

KOOY, Reyer
Director - Resigned
Appointed: 2012-07-11
Resigned: 2021-05-19

MCMUNN, Scott James
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-10-05

MILCHEM, Rebecca Marie
Director - Active
Appointed: 2018-07-05

QUIGLEY, Michael Joseph
Director - Active
Appointed: 2016-06-29

VINCENT, James
Director - Active
Appointed: 2019-09-11

AIKEN, Donald
Director - Resigned
Appointed: 2004-02-02
Resigned: 2009-02-26

ALLEN, Mark Douglas
Director - Resigned
Appointed: 2009-05-21
Resigned: 2011-06-15

BARKER, Travis
Director - Resigned
Appointed: 2007-03-22
Resigned: 2012-06-15

BRISK, Gregory Allan
Director - Resigned
Appointed: 2009-05-21
Resigned: 2012-07-11

CAMP, Peter Mark
Director - Resigned
Appointed: 2008-04-02
Resigned: 2008-11-05

CAMPBELL, Brian Timothy
Director - Resigned
Appointed: 2014-05-21
Resigned: 2015-07-03

COUND, Joanna Helen Aubrey
Director - Resigned
Appointed: 2005-01-26
Resigned: 2016-06-29

CURRAN, Martin
Director - Resigned
Appointed: 2012-07-11
Resigned: 2014-05-21

CURRY, Jonathan Iain
Director - Resigned
Appointed: 2005-01-07
Resigned: 2018-07-05

DARGAN, Susan
Director - Resigned
Appointed: 2007-03-22
Resigned: 2016-06-29

DOMAN, Nigel Marcus Charles
Director - Resigned
Appointed: 2005-01-26
Resigned: 2008-04-02

DONOGHUE, Damien Patrick
Director - Resigned
Appointed: 2017-07-05
Resigned: 2018-03-01

FINCH, James William
Director - Resigned
Appointed: 2014-06-26
Resigned: 2017-07-05

GEPP, Dennis Francis
Director - Resigned
Appointed: 2011-06-15
Resigned: 2014-06-26

HANNAM, Mark Alexander, Dr
Director - Resigned
Appointed: 2002-12-12
Resigned: 2005-01-07

HUGHES, Kathleen
Director - Resigned
Appointed: 2006-03-29
Resigned: 2017-07-05

HYNES, David Joseph
Director - Resigned
Appointed: 2000-06-14
Resigned: 2002-12-12

KNIGHT, Peter William
Director - Resigned
Appointed: 2012-07-11
Resigned: 2013-06-12

KNIGHT, Peter
Director - Resigned
Appointed: 2002-12-12
Resigned: 2005-01-07

LE COZ, Gail Adriane
Director - Resigned
Appointed: 2009-05-07
Resigned: 2011-04-26

LLOYD, Ian
Director - Resigned
Appointed: 2016-06-29
Resigned: 2018-12-01

MCDERMOTT, Colleem
Director - Resigned
Appointed: 2001-03-26
Resigned: 2001-11-28

NORVAL, Richard James George
Director - Resigned
Appointed: 2009-05-21
Resigned: 2012-07-11

OULTON, Christopher Michael Lefroy
Director - Resigned
Appointed: 2002-11-25
Resigned: 2009-05-21

ROTHON, David
Director - Resigned
Appointed: 2010-06-15
Resigned: 2012-04-27

SPUNGIN, Charles Adrian Edward
Director - Resigned
Appointed: 2001-02-19
Resigned: 2004-02-02

STOCKLEY, Mark Charles
Director - Resigned
Appointed: 2005-01-07
Resigned: 2010-06-15

THOMPSON, Paul
Director - Resigned
Appointed: 2001-03-26
Resigned: 2001-07-02

TROTMAN, Jonathan Derek
Director - Resigned
Appointed: 2002-11-25
Resigned: 2005-01-07

WILSON, Paul
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-03-31

AIKEN, Donald
Secretary - Resigned
Appointed: 2004-02-02
Resigned: 2005-01-07

MEEK, Ashley Duncan
Secretary - Resigned
Appointed: 2000-06-14
Resigned: 2001-09-16

SPUNGIN, Charles Adrian Edward
Secretary - Resigned
Appointed: 2001-10-09
Resigned: 2004-02-02

STOCKLEY, Mark Charles
Secretary - Resigned
Appointed: 2005-01-07
Resigned: 2009-05-06

THE INVESTMENT ASSOCIATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-05-06
Resigned: 2019-02-28

SOCIETY OF DIAGNOSTIC ENGINEERS
03390130
LIVE
Date Incorporated:

BERRY, Elliott Sheridan
Director - Active
Appointed: 2014-04-29

CASCIANI WOOD, Jeffrey Norman, Eur Ing
Director - Active
Appointed: 2009-01-09

GILBERT, Christopher George
Director - Resigned
Appointed: 2007-05-18
Resigned: 2020-08-13

HEDLEY-SAW, Malcolm
Director - Active
Appointed: 2009-01-09

ADAMS, David Arthur, Dr
Director - Resigned
Appointed: 1997-06-20
Resigned: 2003-12-31

DAWSON, Graham Stephen
Director - Resigned
Appointed: 1997-06-20
Resigned: 1998-10-29

DELVARR, Jeremy Frances
Director - Resigned
Appointed: 2010-03-30
Resigned: 2013-10-03

ELDERS, Raymond Arthur
Director - Resigned
Appointed: 1998-04-30
Resigned: 2009-10-02

EVANS, John Patrick
Director - Resigned
Appointed: 1999-10-22
Resigned: 2001-03-14

GARDINER, Robert D Lucas
Director - Resigned
Appointed: 2010-03-30
Resigned: 2015-01-29

GARNOR, Ian Andrew
Director - Resigned
Appointed: 2006-12-08
Resigned: 2016-11-23

HOOKER, Donald Frederick, Dr
Director - Resigned
Appointed: 1997-06-20
Resigned: 2003-02-06

HOPKINSON, Brian Eric
Director - Resigned
Appointed: 1998-09-07
Resigned: 1999-03-12

KENNEDY, Arthur Thomas
Director - Resigned
Appointed: 1999-09-21
Resigned: 2009-07-12

LEVETTE, Stephen
Director - Resigned
Appointed: 1998-09-07
Resigned: 1999-03-12

LOGUE, John Patrick
Director - Resigned
Appointed: 1998-04-30
Resigned: 2001-02-02

LUCKHURST, Terence Edward
Director - Resigned
Appointed: 1998-04-30
Resigned: 2006-08-23

PALLETT, Royston Arthur
Director - Resigned
Appointed: 2008-02-15
Resigned: 2008-04-18

PARKER, Terence Alfred
Director - Resigned
Appointed: 2004-07-30
Resigned: 2007-01-11

PARKER, William John
Director - Resigned
Appointed: 2005-12-09
Resigned: 2010-04-01

PETTITT, Roy Alan
Director - Resigned
Appointed: 1999-09-21
Resigned: 2007-05-18

REED, James Stephen
Director - Resigned
Appointed: 2003-04-07
Resigned: 2016-11-23

ROWLAND, Frederick James
Director - Resigned
Appointed: 1999-09-21
Resigned: 2002-09-16

BROOMFIELD, Alan
Director - Active
Appointed: 2019-02-22

DAWSON, Graham Stephen
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 1998-03-27

ELDERS, Raymond Arthur
Secretary - Resigned
Appointed: 2007-11-05
Resigned: 2008-01-07

GARNOR, Ian Andrew
Secretary - Resigned
Appointed: 2008-01-07
Resigned: 2008-01-07

MULLINS, Josephine
Secretary - Resigned
Appointed: 1998-03-27
Resigned: 2007-10-18

SEQUENT (U.K.) LIMITED
00865402
LIVE
Date Incorporated:

BRUWER, Elizabeth Susanna, Dr
Director - Active
Appointed: 2019-06-04

FARMAN, Karen Ann
Director - Resigned
Appointed: 2020-02-28
Resigned: 2021-10-28

PENNEY, Andrew Jonathan Hughes
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-09-14

STEVENSON, Samantha Clare
Director - Active
Appointed: 2015-03-16

ALLISON, David Norman
Director - Resigned
Appointed:
Resigned: 2005-09-20

ARCHARD, Timothy Paul Lenfestey
Director - Resigned
Appointed: 2013-12-18
Resigned: 2020-02-28

ARNI, Michael
Director - Resigned
Appointed: 1994-09-19
Resigned: 1996-10-14

BALDOCK, Richard Michael
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-05-03

BALFOUR, Roderick Francis Arthur, Earl Of
Director - Resigned
Appointed:
Resigned: 2005-09-20

BOOTH, Katie Louise
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-10-17

BOWLER, Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-06-06

BUSSEY, Michael Adrian
Director - Resigned
Appointed: 2002-11-11
Resigned: 2006-09-26

CHRISTIE, George, Sir
Director - Resigned
Appointed: 1994-06-06
Resigned: 1996-12-31

DE ROTHSCHILD, Leopold David
Director - Resigned
Appointed:
Resigned: 1996-12-31

DE ROTHSCHILD CBE TD, Edmund Leopold
Director - Resigned
Appointed:
Resigned: 1994-06-06

FLOCQ, Matthew James Le
Director - Resigned
Appointed: 2007-12-05
Resigned: 2014-01-08

GIBBINGS, Peter Walter, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

GIBBINGS, Sir Peter Walter
Director - Resigned
Appointed: 2004-05-05
Resigned: 2007-03-31

GUARIENTO, Jane Elizabeth
Director - Resigned
Appointed: 2013-03-21
Resigned: 2013-12-18

HARRIS, David Laurence
Director - Resigned
Appointed:
Resigned: 2008-07-31

JENKINS, Neil Patrick
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-06-27

LAND, Brook
Director - Resigned
Appointed: 2004-05-05
Resigned: 2007-03-31

LANE, Arthur William
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-03-31

MCLELLAN, David Anthony Stuart
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-02-11

MCNEELA, Marie
Director - Resigned
Appointed: 2012-01-06
Resigned: 2013-03-21

MEIER, Thomas Emmanuel
Director - Resigned
Appointed:
Resigned: 1993-05-11

MOSER, Claus Adolf, Sir
Director - Resigned
Appointed:
Resigned: 1996-03-31

MYERS, Bernard Ian
Director - Resigned
Appointed: 1998-12-09
Resigned: 2008-01-02

PAYNE, Robert Christopher William
Director - Resigned
Appointed: 2013-08-28
Resigned: 2016-02-19

ROBERTS, Emma Caroline
Director - Resigned
Appointed: 2012-01-06
Resigned: 2017-04-07

ROE, James Kenneth
Director - Resigned
Appointed:
Resigned: 1995-03-31

ROTHSCHILD, Amschel Mayor James, Honourable
Director - Resigned
Appointed:
Resigned: 1996-07-08

ROTHSCHILD, Leopold David De
Director - Resigned
Appointed: 2004-05-05
Resigned: 2008-01-02

SKELLY, Stephen Thomas
Director - Resigned
Appointed: 2005-06-27
Resigned: 2007-08-06

SOAMES, Jeremy Bernard
Director - Resigned
Appointed: 1993-05-11
Resigned: 1999-12-31

ST JOHN OF FAWSLEY, The Right Hon The Lord
Director - Resigned
Appointed:
Resigned: 1996-03-31

WILLIAMS, Sharon Marceline
Director - Resigned
Appointed: 2013-03-21
Resigned: 2017-10-09

LUETHI, Maxence
Director - Active
Appointed: 2021-10-28

BENNETT, Aoife
Secretary - Resigned
Appointed: 2020-02-11
Resigned: 2024-01-10

STEVENSON, Samantha Clare
Secretary - Resigned
Appointed: 2019-04-03
Resigned: 2020-02-11

N M ROTHSCHILD & SONS LIMITED
Secretary - Resigned
Appointed:
Resigned: 2019-04-03

INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
00827982
LIVE
Date Incorporated:

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2006-02-24
Resigned: 2024-02-14

BRISK, Gregory Allan
Director - Resigned
Appointed: 2016-04-29
Resigned: 2023-03-01

EILBECK, Jonathan Paul, Mr.
Director - Active
Appointed: 2020-05-20

ELIOT, Jonathan Edward Francis
Director - Resigned
Appointed: 2017-11-01
Resigned: 2022-03-31

GILES, Andrew Brian
Director - Resigned
Appointed: 1991-07-12
Resigned: 2003-01-31

GREY, Adrian, Mr.
Director - Resigned
Appointed: 1997-07-23
Resigned: 2003-01-31

GRIM, Anne Marie
Director - Active
Appointed: 2019-12-19

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2005-09-28
Resigned: 2023-03-31

KITCHEN, Andrew
Director - Active
Appointed: 2021-02-17

NAUPHAL, Abdallah Habib
Director - Active
Appointed: 2003-10-07

SMITS, Hanneke
Director - Active
Appointed: 2020-11-19

WILSON, Richard Charles, Mr.
Director - Active
Appointed: 2021-05-19

WOOLHOUSE, Angus Sutherland Hamish
Director - Active
Appointed: 2017-11-20

AITKEN, Sarah Frances Elizabeth
Director - Resigned
Appointed: 2008-03-26
Resigned: 2013-06-26

ALBRECHT, Bruce
Director - Resigned
Appointed: 1998-05-13
Resigned: 2000-04-13

ALTMANN, Rosalind Miriam, Dr
Director - Resigned
Appointed:
Resigned: 1991-06-28

AMEY, Michael Cecil Alexander
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-01-31

ANKER, Philip Alexander
Director - Resigned
Appointed: 2013-08-09
Resigned: 2017-06-16

ASH, Trevor Charles
Director - Resigned
Appointed: 1991-07-12
Resigned: 1999-04-27

BALLANCE, David Christopher
Director - Resigned
Appointed: 2000-04-26
Resigned: 2003-01-31

BANDY, Derek
Director - Resigned
Appointed: 1991-07-12
Resigned: 1997-10-15

BARBER, Nicola Jane
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-01-31

BARLEGGS, Philip Anthony
Director - Resigned
Appointed: 2002-01-16
Resigned: 2003-01-31

BARMAN, Thomas Craig
Director - Resigned
Appointed: 1995-01-18
Resigned: 2000-09-30

BARON, John Charles
Director - Resigned
Appointed: 2000-04-26
Resigned: 2001-06-08

BATE, John Arthur
Director - Resigned
Appointed:
Resigned: 1996-12-31

BEAUMONT, Tony
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-01-31

BIDWELL, Hugh Charles Philip, Sir
Director - Resigned
Appointed: 1992-06-10
Resigned: 1998-07-31

BOULTON, Mark
Director - Resigned
Appointed: 1998-01-21
Resigned: 1998-04-24

BOWLER, Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-05-11

BRANIGAN, Paul
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-09-30

BRAUD, Philippe
Director - Resigned
Appointed: 1999-11-22
Resigned: 2003-01-31

BROWN, Kenneth Henry
Director - Resigned
Appointed:
Resigned: 2002-07-18

BURDETT, Robert Charles Norman
Director - Resigned
Appointed: 2000-07-19
Resigned: 2001-06-22

CLARKE, Thomas Michael
Director - Resigned
Appointed: 1998-07-22
Resigned: 2000-04-30

CONNOLLY, Mark
Director - Resigned
Appointed:
Resigned: 2003-01-31

COUCH, John Ronald
Director - Resigned
Appointed: 1998-01-21
Resigned: 2000-07-18

CRAMP, Paul Richard
Director - Resigned
Appointed: 1996-07-24
Resigned: 1999-06-15

CRIPWELL, Crispin James Hartley
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-01-31

CURNOCK COOK, Jeremy Lawrence
Director - Resigned
Appointed:
Resigned: 2000-06-28

DAVIS, Mariette Catherine
Director - Resigned
Appointed: 1995-01-18
Resigned: 1997-10-10

DAWSON, Joanne
Director - Resigned
Appointed: 2009-02-26
Resigned: 2009-11-02

DE NICOLAY, Phillipe Egmont Jean
Director - Resigned
Appointed: 1998-01-21
Resigned: 2003-01-31

DE ROTHSCHILD, Eric Alain Robert David, Baron
Director - Resigned
Appointed:
Resigned: 2003-01-31

DE ROTHSCHILD, Leopold David
Director - Resigned
Appointed:
Resigned: 2003-01-31

DEAKIN, Michael John
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-09-30

DEPTFORD, Alexander Charles
Director - Resigned
Appointed: 1996-10-23
Resigned: 2003-01-31

DIDHAM, Andrew
Director - Resigned
Appointed: 2002-11-28
Resigned: 2003-01-31

EVANS, Gareth Ian
Director - Resigned
Appointed:
Resigned: 1994-10-14

FARQUHARSON, Charles Bowen
Director - Resigned
Appointed: 2005-02-18
Resigned: 2017-06-30

FELDER, David Menachem
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-04-06

FERRANS, Douglas
Director - Resigned
Appointed: 2003-01-31
Resigned: 2009-06-10

FOSTER, Patrick Henry Cunliffe
Director - Resigned
Appointed:
Resigned: 1994-11-30

FREEMAN, Paul Ronald
Director - Resigned
Appointed: 1994-07-21
Resigned: 2000-12-08

FULLER, Robin
Director - Resigned
Appointed: 2002-06-19
Resigned: 2003-01-31

GIDDINGS, Michael John
Director - Resigned
Appointed:
Resigned: 1996-05-15

GOODWIN, Ian
Director - Resigned
Appointed: 1996-07-24
Resigned: 2003-01-31

GORE, Madeleine Alison
Director - Resigned
Appointed:
Resigned: 1991-11-15

GOVETT, William John Romaine
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-05-08

GRAY, Roger Michael
Director - Resigned
Appointed: 1992-07-10
Resigned: 1997-02-24

GREEN ARMYTAGE, John Mcdonald
Director - Resigned
Appointed:
Resigned: 1994-12-31

GREENLEES, Loudon Ian
Director - Resigned
Appointed: 1996-06-13
Resigned: 1998-09-11

GRIFFIN, Peter John
Director - Resigned
Appointed:
Resigned: 1994-10-25

HAMBI, Charalambos
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-01-31

HARRIS, David Laurence
Director - Resigned
Appointed:
Resigned: 2003-01-31

HARRIS, Mitchell Evan
Director - Resigned
Appointed: 2010-09-08
Resigned: 2020-10-01

HODGSON, Nicholas Thomas Andrew
Director - Resigned
Appointed: 2000-05-17
Resigned: 2003-01-31

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-05-08

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-06-30

HORNER, Elizabeth Anne
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-01-31

HUNTER, Bernard Eliot Osborn
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-08-31

ISHII, Yasuhiro
Director - Resigned
Appointed:
Resigned: 2002-11-04

IVERSEN, Ingrid
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-01-31

JENKINS, Christopher John
Director - Resigned
Appointed: 1994-05-10
Resigned: 1997-09-08

JENKINS, Nigel Peter
Director - Resigned
Appointed: 1996-07-24
Resigned: 2001-07-18

JOLL, Toby James Sutton
Director - Resigned
Appointed: 2001-07-18
Resigned: 2001-10-12

JORDAN, Graham
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-01-31

KIDDIE, David Graham
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-01-31

KING, Thomas Francis Hazell
Director - Resigned
Appointed:
Resigned: 1997-05-28

LAMB, Richard Llewelyn
Director - Resigned
Appointed:
Resigned: 1993-09-30

LANGRISH, John Brian
Director - Resigned
Appointed: 2002-07-17
Resigned: 2003-01-31

LIPINER, Steven
Director - Resigned
Appointed: 2014-05-15
Resigned: 2015-11-02

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-07-30

LOVETT, Keith Alan
Director - Resigned
Appointed: 2003-01-31
Resigned: 2008-03-14

STANCOMBE, Mark
Director - Active
Appointed: 2022-11-14

NOBLE, Susan Margaret
Director - Active
Appointed: 2022-12-01

PLATT, Jane Christine
Director - Active
Appointed: 2023-03-01

MILLER, John Randolph, Mr.
Director - Active
Appointed: 2023-05-15

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2009-11-12

BUTLER, John Michael
Secretary - Resigned
Appointed: 2003-09-24
Resigned: 2005-10-19

MACPHEE, Alexander Arnold
Secretary - Resigned
Appointed: 1992-09-30
Resigned: 1999-06-09

RICHES, David Kenneth
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 2003-01-31

VEALE, Peter John
Secretary - Resigned
Appointed: 2003-01-31
Resigned: 2003-09-24

STATE STREET UNIT TRUST MANAGEMENT LIMITED
02669933
LIVE
Date Incorporated:

BRIDGER, Rebecca Jane
Director - Active
Appointed: 2020-04-02

PARRY, Victoria Alice
Director - Active
Appointed: 2017-04-12

WIGHTMAN, Nigel David
Director - Resigned
Appointed: 1997-09-11
Resigned: 2005-05-21

BILBE, David John
Director - Resigned
Appointed: 1996-06-18
Resigned: 2000-03-23

BRIGHT, Peter James
Director - Resigned
Appointed: 1996-06-18
Resigned: 1999-04-30

BROWN, Alan John
Director - Resigned
Appointed: 1995-06-27
Resigned: 1997-09-11

CASSIDY, Charles T
Director - Resigned
Appointed: 1994-05-12
Resigned: 1996-06-18

CASTLE, Alex Joseph
Director - Resigned
Appointed: 2012-08-15
Resigned: 2023-01-06

COSTIN, David Edward
Director - Resigned
Appointed: 2000-03-23
Resigned: 2006-11-10

DUNCOMBE, Paul Francis
Director - Resigned
Appointed: 2005-05-10
Resigned: 2006-09-29

EMMANUEL, Claudia
Director - Resigned
Appointed: 2005-02-15
Resigned: 2009-01-08

FINDLAY-SHIRRAS, Douglas Richard
Director - Resigned
Appointed: 1992-04-10
Resigned: 1996-06-18

HARBERT, Timothy Berlin
Director - Resigned
Appointed: 1995-06-27
Resigned: 1996-06-18

HARBERT, Timothy
Director - Resigned
Appointed: 1992-04-10
Resigned: 1996-06-18

JONES, Alan Michael
Director - Resigned
Appointed: 1991-12-06
Resigned: 1992-04-10

KARPIK, Michael John
Director - Resigned
Appointed: 2011-11-21
Resigned: 2017-04-24

KUMAR, Skanda Thuraisingham
Director - Resigned
Appointed: 1992-04-10
Resigned: 1992-09-09

LAKHANI, Kanesh
Director - Resigned
Appointed: 2006-11-15
Resigned: 2011-03-10

MILLAR, Roland Ralph William
Director - Resigned
Appointed: 2000-03-23
Resigned: 2006-12-08

MILLER, David John
Director - Resigned
Appointed: 1992-09-09
Resigned: 1994-10-14

MOONEY, Patrick Kieran
Director - Resigned
Appointed: 2006-05-17
Resigned: 2012-04-19

MURDOCK, Michael Hill
Director - Resigned
Appointed: 1996-06-18
Resigned: 1997-08-29

PEARCE, Nicholas John
Director - Resigned
Appointed: 2007-03-02
Resigned: 2011-12-21

RAYNES, Susan
Director - Resigned
Appointed: 2012-03-23
Resigned: 2013-12-31

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1991-12-06
Resigned: 1992-04-10

STREET, William Derek Russell
Director - Resigned
Appointed: 2014-04-16
Resigned: 2019-07-30

VAN SETTEN, Lodewijk Dirk
Director - Resigned
Appointed: 2001-02-06
Resigned: 2004-12-15

WALLER, Patrick
Director - Resigned
Appointed: 1992-10-01
Resigned: 2000-03-23

WARNER, Nigel
Director - Resigned
Appointed: 1998-02-01
Resigned: 1998-11-25

FERNANDES, Colin
Director - Active
Appointed: 2023-01-03

SULLIVAN, Vathoulla
Secretary - Active
Appointed: 2006-01-04

EMMANUEL, Claudia
Secretary - Resigned
Appointed: 2002-05-27
Resigned: 2005-05-10

KUMAR, Skanda Thuraisingham
Secretary - Resigned
Appointed: 1992-04-10
Resigned: 1992-04-13

MILLAR, Roland Ralph William
Secretary - Resigned
Appointed: 2000-03-23
Resigned: 2002-05-27

O'CARROLL, Eilin Marie
Secretary - Resigned
Appointed: 2005-05-10
Resigned: 2006-01-04

WALLER, Patrick
Secretary - Resigned
Appointed: 1992-04-13
Resigned: 2000-03-23

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-12-06
Resigned: 1992-04-10

COLLACOTT, Peter
Address: Sevenoaks, TN15 0ES

FAIR JEWELLERY LIMITED
11479632
LIVE
Date Incorporated:

COLLACOTT, Frances
Director - Active
Appointed: 2018-07-24

COLLACOTT, Hannah
Director - Active
Appointed: 2018-07-24

COLLACOTT, Peter Barrie
Nationality: British
Address: London, EC4P 4DU

SEQUENT NOMINEES LIMITED
00619775
LIVE
Date Incorporated:

BRUWER, Elizabeth Susanna, Dr
Director - Active
Appointed: 2019-06-04

FARMAN, Karen Ann
Director - Active
Appointed: 2020-02-28

PENNEY, Andrew Jonathan Hughes
Director - Resigned
Appointed: 1998-06-21
Resigned: 2001-09-14

STEVENSON, Samantha Clare
Director - Active
Appointed: 2016-03-21

ARCHARD, Timothy Paul Lenfestey
Director - Resigned
Appointed: 2019-04-03
Resigned: 2020-02-28

BALDOCK, Richard Michael
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-05-03

BALFOUR, Roderick Francis Arthur, Earl Of
Director - Resigned
Appointed: 1998-06-21
Resigned: 2005-09-20

BOOTH, Katie Louise
Director - Resigned
Appointed: 2005-09-20
Resigned: 2007-10-17

HARRIS, David Laurence
Director - Resigned
Appointed: 1998-06-21
Resigned: 2005-06-30

KELHAM, Trevor James
Director - Resigned
Appointed: 2009-05-05
Resigned: 2010-07-12

KING, Adrian Edward
Director - Resigned
Appointed: 1996-03-28
Resigned: 1998-05-12

MACHON, Lorna Anne Wilson
Director - Resigned
Appointed: 2009-11-11
Resigned: 2010-07-12

MCNEELA, Marie
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-07-12

PAYNE, Robert Christopher William
Director - Resigned
Appointed: 2012-02-20
Resigned: 2015-12-23

ROBERTS, Emma Caroline
Director - Resigned
Appointed: 2016-03-21
Resigned: 2017-04-07

SIZER, Anne-Marie
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-11-17

SKELLY, Stephen Thomas
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-08-06

SULLIVAN, David Dimitri
Director - Resigned
Appointed:
Resigned: 1996-03-31

TATTON-BROWN, Daisy Maud
Director - Resigned
Appointed: 2012-11-23
Resigned: 2017-02-06

TOWNSEND, Phyllis Katrin Josian
Director - Resigned
Appointed: 2012-02-20
Resigned: 2012-11-23

VINCE, Judith
Director - Resigned
Appointed: 1998-05-12
Resigned: 2004-06-30

WARD, Christopher Paul
Director - Resigned
Appointed: 2008-12-05
Resigned: 2009-05-26

WESTCOTT, Jonathan
Director - Resigned
Appointed: 2008-06-02
Resigned: 2019-02-28

WILLIAMS, Sharon Marceline
Director - Resigned
Appointed: 2016-03-21
Resigned: 2017-10-09

BENNETT, Aoife Leslie
Secretary - Active
Appointed: 2020-03-31

STEVENSON, Samantha Clare
Secretary - Resigned
Appointed: 2019-04-03
Resigned: 2020-03-31

N M ROTHSCHILD & SONS LIMITED
Secretary - Resigned
Appointed:
Resigned: 2019-04-03

MR PETER BARRIE COLLACOTT
Nationality: British
Address: London, EC2R 6PA

IBT SECURITIES LIMITED
04987678
DISSOLVED
Date Incorporated:
Dissolved on 2016-02-16

JOHN CHRISTOPHER ASTON
Director - Expired
Appointed: 2011-02-23

DR VERONIQUE ANNE BOUCHET
Director - Expired
Appointed: 2009-09-01

ALAN HENRY CLIFTON
Director - Expired
Appointed: 2004-02-20

DAVID PETER CLOUGH
Director - Expired
Appointed: 2004-02-25

JAMES HORSBURGH
Director - Expired
Appointed: 2013-02-01

SAMUEL HERVEY BAGOT
Director - Resigned
Appointed: 2004-02-03
Resigned: 2004-02-20

MR ANDREW CHARLES BARKER
Director - Resigned
Appointed: 2004-02-20
Resigned: 2012-04-13

RICHARD JAMES NIGEL CRIPPS
Director - Resigned
Appointed: 2004-02-03
Resigned: 2004-02-20

ROBERT ALEXANDER HAMMOND CHAMBERS
Director - Resigned
Appointed: 2004-02-20
Resigned: 2012-12-05

IAN MACGREGOR
Director - Resigned
Appointed: 2004-02-20
Resigned: 2010-12-08

LOUISE JANE STOKER
Director - Resigned
Appointed: 2003-12-08
Resigned: 2004-02-03

ELEANOR JANE ZUERCHER
Director - Resigned
Appointed: 2003-12-08
Resigned: 2004-02-03

THE HON RICHARD JAMES NIGEL CRIPPS
Director - Resigned
Appointed: 2004-02-03
Resigned: 2004-02-20

BNP PARIBAS SECRETARIAL SERVICES LIMITED BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2009-03-01

SCHRODER INVESTMENT MANAGEMENT LIMITED SCHRODER INVESTMENT MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2004-02-20
Resigned: 2009-03-01

TRUSEC LIMITED TRUSEC LIMITED
Secretary - Resigned
Appointed: 2003-12-08
Resigned: 2004-02-20

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