MRS VICTORIA KATHERINE HASTINGS
Director
Dec 1966
10 Oct 2016
-
J.P. MORGAN SECRETARIES (UK) LIMITED
Company Secretary
-
03 Oct 2003
-
MR PATRICK MACDONALD THOMSON
Director
Sep 1967
27 Jul 2016
-
MR STEPHEN EDWARD POND
Director
Dec 1979
27 Jun 2018
-
MR ARTHUR MARK RUSTON SMITH
Director
Nov 1964
05 Oct 2018
-
MR ARTHUR MARK RUSTON SMITH
Director
Nov 1964
05 Oct 2018
-
MS SARAH HEFFRON NICHOMOFF
Director
Nov 1977
18 Jun 2019
-
MS DANA MICHELLE HAIMOFF
Director
Mar 1969
18 Jul 2019
-
MRS DEBORAH REIDY
Director
Dec 1963
22 Dec 2020
-
Mr Ross Andrew Hollyman
Director
Nov 1969
08 May 2000
15 Sep 2000
Mr Frank Rolleston Gardner
Director
Jul 1961
30 Aug 1994
05 May 1995
Mr Hendrik Guillaume Francois Van Riel
Director
Nov 1950
13 Feb 2001
05 Nov 2001
Mr James William Thoby Fisher
Director
Apr 1963
01 Sep 1999
15 Sep 2000
Mr Peter Charles Grenville Cazalet
Director
Apr 1959
09 Oct 1995
15 Sep 2000
Mr Murray Lewis
Director
May 1954
16 Aug 1992
28 Oct 1996
Mr Howard Williams
Director
Dec 1960
15 Aug 1994
15 Sep 2000
Lopa Shanti Kothari
Director
Oct 1961
01 Apr 1993
14 Jun 1996
Ms Catherine Tedder
Director
Sep 1960
01 Apr 1999
04 Jul 2001
Ms Annette Judith Welch
Director
Oct 1951
16 Aug 1992
15 Sep 2000
Mr Patrick Edward Thompson
Director
Mar 1949
16 Aug 1992
15 Sep 2000
Mr Terence John Beale
Director
Apr 1946
16 Aug 1992
19 Apr 1999
Ms Nicola Jane Coutts
Director
Aug 1963
01 Apr 1996
01 Jul 1999
Mr Richard Peter Webb
Director
Feb 1963
12 Jun 1995
15 Sep 2000
Mr Nigel Walter Alan Chapman
Director
Mar 1946
16 Aug 1992
05 Apr 1996
Mr Craig Mccowan Cleland
Director
Nov 1963
24 May 2000
15 Sep 2000
Mr Robert Anthony Yaxley
Director
Sep 1950
16 Aug 1992
15 Sep 2000
Ms Deborah Rodriguez-Pringle
Director
Aug 1959
08 Aug 1994
15 Mar 1995
Mr Keith Basil Civval
Director
May 1956
02 Feb 1998
15 Sep 2000
Mr Ian Ramsay Henderson
Director
Jan 1949
16 Aug 1992
15 Sep 2000
Mr Peter John Carney
Director
Sep 1953
01 Apr 1994
15 Sep 2000
Mr Stephen John Holmes
Director
Mar 1966
01 Apr 1999
15 Sep 2000
Mr Peter Askew
Director
May 1953
16 Aug 1995
15 Sep 2000
Mr Rupert Hugh Denning Wise
Director
May 1957
16 Aug 1992
31 Jul 1995
Mr Michael Dominic Ashbridge
Director
Jul 1959
12 Oct 1992
15 Sep 2000
Mr James Richard Nicholson
Director
Oct 1947
15 Apr 1996
15 Oct 1997
Mr Leonard Victor Ingrams
Director
Sep 1941
16 Aug 1992
15 Mar 1996
Mr Clive Graham Lloyd
Director
May 1951
02 Dec 1996
15 Sep 2000
Mr John Neville Stuart
Director
Aug 1955
01 Apr 1996
15 Sep 2000
Mr James Guy Richard Brasher
Director
Jan 1970
15 Sep 2000
07 Nov 2001
Mr Anthony William Robinson
Director
Aug 1951
03 Nov 1997
15 Sep 2000
Ms Lorna Jane Harby
Director
Sep 1964
01 Apr 1998
15 Oct 1999
Mr David James Barron
Director
Jun 1959
03 Jul 1995
15 Sep 2000
Mrs Philippa Blane Armitage
Director
May 1958
16 Aug 1992
04 Oct 1996
Mr David Henry Pocknee
Company Secretary
Dec 1947
16 Aug 1992
23 Jun 1999
Shoshannah Stella Bernbaum
Director
Dec 1963
03 Jan 1995
22 Aug 1997
Mr Richard William Oswald
Director
Oct 1949
26 Nov 2001
25 Jul 2007
Mr Luke Richdale
Director
Sep 1970
08 May 2000
15 Sep 2000
Mr Martin Bostock White
Director
Dec 1959
01 Apr 1995
02 Jul 1997
Mr Maximilian Karl Hopfl
Director
Apr 1946
16 Aug 1992
29 Sep 1999
Mr Robert Henry Gwyn Armstrong
Director
Aug 1948
16 Aug 1992
30 Sep 1994
Mr James Campbell
Director
May 1966
01 Apr 1997
15 Sep 2000
Mr Anthony Nutt
Director
Jun 1953
16 Aug 1992
03 Feb 1995
Mr Peter Miles Testa
Director
Jul 1966
01 Apr 1997
28 Aug 1998
Mr Martin Roy Porter
Director
Apr 1957
04 May 2001
30 Sep 2016
Mr William Nicolson Smith
Director
Sep 1936
16 Aug 1992
16 Aug 1993
Mr Roger Martin James Thompson
Director
Oct 1967
25 Apr 2005
15 Apr 2013
Mr John Hugh Innes
Director
May 1959
16 Aug 1994
03 Jun 1998
Mr Christoph Geza Horvay
Director
Dec 1958
16 Aug 1992
09 Mar 1993
Mr John Alan Lipscomb
Director
May 1950
24 May 2000
15 Sep 2000
Mr John Richard Huw Rosier
Director
Jun 1961
01 Apr 1993
23 Jan 1998
Yeng Yeng Maxwell
Company Secretary
Nov 1954
04 Oct 1999
26 Feb 2016
Mr Roy Kinnear
Director
Oct 1963
16 Nov 2001
13 May 2003
Mr Michael Francis James Connors
Director
Jun 1949
24 May 2000
15 Sep 2000
Mr Roger Howard Cursley
Director
Nov 1960
01 Apr 1994
22 Jan 1998
Mr Christian Elsmark
Director
Dec 1968
01 Apr 1999
15 Sep 2000
Mr Paul Terrence Bateman
Director
Apr 1946
26 Nov 2001
08 Jan 2004
Mr Clive Stuart Brown
Director
Feb 1960
01 Feb 2006
22 Dec 2010
Mr Charles Edward Wentworth Wogan Lillis
Director
Sep 1952
05 Apr 1994
30 Apr 1999
ROBEET FLEMING CORPORATE SERVICES LIMITED
Company Secretary
-
23 Jun 1999
04 Oct 1999
Mr James Baldridge Broderick
Director
Dec 1954
03 Mar 2005
30 May 2012
Mr Jerzy Tobolewski
Director
Jun 1963
01 Apr 1998
13 Aug 1998
Mr Anthony Ben Charlwood
Director
Nov 1948
24 Aug 1994
28 Apr 1995
Mr James Edward Staley
Director
Dec 1956
01 May 2007
12 Oct 2009
Mr Garry Murdoch
Director
Jun 1965
01 Apr 1997
17 Jul 1998
Mr Stephen John Mitchell
Director
Nov 1958
16 Aug 1992
15 Sep 2000
Mr Gary West
Director
Mar 1963
03 Oct 1994
15 Sep 2000
Mr Antoine Fouad Khayat
Director
Mar 1951
01 Apr 1993
01 Apr 1994
Mr David John Court
Director
Jun 1956
03 Nov 1997
05 May 1998
Mr Alexander Rupert Fitzalan Howard
Director
Feb 1964
01 Apr 1998
15 Sep 2000
Mr Brian William Mitchell
Director
Mar 1968
01 Apr 1998
22 Dec 1998
Ms Susan Anne Woodstock
Director
Sep 1962
01 Apr 1996
15 Sep 2000
Mr Martin John Hudson
Director
Feb 1956
16 Aug 1992
15 Sep 2000
Mr Julian Rupert Francis Healy
Director
Jan 1962
01 Apr 1996
15 Sep 2000
Mr Stephen Peter Francis MacKlow-Smith
Director
Dec 1963
16 Jun 1997
15 Sep 2000
Mr Charles Sherwood Dodd
Director
Dec 1955
01 Apr 1998
17 Jan 2000
Mr Nicolaas William Hofman
Director
Sep 1952
13 Feb 2001
14 Jun 2001
Ms Ann Beresford Cranmer
Director
Mar 1947
16 Aug 1992
15 Sep 2000
Mr Adrian Joseph Mitchell
Director
Dec 1962
01 Apr 1995
15 Sep 2000
Mr Richard Andrew Fitzalan Howard
Director
Jul 1953
16 Aug 1992
11 Aug 2000
Mr Pablo Forero
Director
Feb 1956
26 Nov 2001
10 Mar 2009
Mr Brian Richard Campbell Doris
Director
Nov 1943
16 Aug 1992
01 Oct 1993
Mr Philip Arnold Beale
Director
Oct 1960
01 Apr 1993
20 Jan 1999
Mr Patrick Antony Francis Gifford
Director
May 1945
16 Aug 1992
31 Dec 1993
Mr Peter Harrison
Director
May 1966
02 Sep 1996
15 Sep 2000
Mr Hugh Jolyon Twiss
Director
Jul 1949
16 Aug 1992
15 Sep 2000
Mr Robin Philip Christian Lacey
Director
Jul 1964
01 Oct 1994
29 Sep 1999
Mr Graham Arthur Goodhew
Director
Mar 1953
13 Feb 2001
26 Nov 2001
Mr Francesco Conte
Director
Sep 1966
30 Nov 1998
15 Sep 2000
Mr Jonathon Mark Griggs
Director
Dec 1965
17 May 1999
15 Sep 2000
Mr Timothy Selwyn Day
Director
Aug 1964
06 Apr 1998
13 Nov 1998
Mr Andrew Graham Sherlock
Director
Mar 1965
01 Apr 1995
15 Sep 2000
Mr George Mavroudis
Director
Mar 1970
11 Jan 1999
15 Sep 2000
Mr Roderic Aidan Birkett
Director
Apr 1961
04 May 2001
15 Mar 2002
Dr Adaline Mang-Yee Ko
Director
Nov 1943
16 Aug 1992
30 Jun 1995
Mr Campbell David Fleming
Director
Dec 1964
01 Apr 1998
29 Sep 1999
Mr David Richard George Cardiff
Director
Aug 1964
01 Apr 1997
15 Sep 2000
Mr Martyn Godrey Bensley
Director
Aug 1939
16 Aug 1992
30 May 1995
Mr Steven Andrew Ralph Bates
Director
Sep 1957
16 Aug 1992
15 Sep 2000
Mr Luke James Charles Nunneley
Director
Apr 1963
01 Jul 1996
30 Oct 1998
Mr Peter Reginald Wright
Director
Dec 1959
05 Jan 1998
14 Oct 1999
Mr William Thomas Pattisson
Director
Jun 1963
04 Jul 1994
14 May 1999
Mr William George Meadon
Director
Apr 1961
02 Sep 1996
15 Sep 2000
Mr Mark Simon Tickle
Director
Feb 1965
13 May 2003
11 Mar 2005
Mr Mark Barry Ewart White
Director
Jan 1955
01 Jun 1993
07 Feb 2005
Mr Stefan Bottcher
Director
Sep 1964
01 Apr 1995
07 Jun 1999
Mr Christopher James Rothery
Director
May 1963
21 Oct 1999
08 Aug 2000
Mr Peter Geoffrey Seabrook
Director
Mar 1954
16 Aug 1992
16 May 1997
Mr Timothy Michael Knowles
Director
Dec 1959
08 Aug 1994
07 Aug 2000
Mr Joseph Earl Sweigart
Director
Jul 1950
05 Jun 1995
29 Feb 1996
Mr Patrick Norman Chaloner Johns
Director
Aug 1955
16 Aug 1992
30 Sep 1994
Mr Simon James Crinage
Director
May 1965
24 May 2000
15 Sep 2000
Mr Simon De Lancey Walters
Director
Jun 1941
16 Aug 1992
28 May 1993
Mr Jeremy William David Harrison
Director
Feb 1959
16 Aug 1992
31 Mar 1998
Mr Peter John Manser
Director
Dec 1939
16 Aug 1992
29 Sep 1999
Mr Neil Anthony Honebon
Director
Nov 1953
16 Aug 1992
15 Sep 2000
Mr Julian Charles Hepher
Director
Mar 1961
16 Aug 1992
05 Aug 1993
Mr Michael Talbot Alleyne Hughes
Director
Sep 1963
01 Apr 1998
15 Sep 2000
Ms Vivian Algernon Johnson
Director
Jan 1946
16 Aug 1992
31 Dec 1996
Mr Malcolm Noel Hudson
Director
Sep 1944
16 Aug 1992
13 Jul 1993
Mr John Richard Keith Emly
Director
Sep 1941
16 Aug 1992
31 Jul 2000
Mr Iain Ogilvy Swain Saunders
Director
Nov 1947
16 Aug 1992
15 Sep 2000
Mr Andrew Spencer
Director
Sep 1964
01 Apr 1994
15 Sep 2000
Mr Martin James Callaghan
Director
Feb 1952
01 Apr 1997
15 Sep 2000
Mr Michael John Victor Warrender
Director
Jan 1949
06 Apr 1998
15 Sep 2000
Mr John William Gibbons
Director
Sep 1946
16 Aug 1992
21 Aug 1992
Mr Andrew John Ellis
Director
Oct 1960
16 Aug 1992
19 Jan 1995
Mr Peter John Warwick
Director
Jul 1963
07 May 1996
04 Oct 1999
Mr Robert Charles Michele
Director
Nov 1959
31 Mar 2009
23 Feb 2011
Mr Stephen James John Bidwell
Director
Nov 1964
01 Apr 1999
15 Sep 2000
Ms Elaine Don
Director
Feb 1957
16 Aug 1992
31 Dec 1993
Mr David Paul Baordman
Director
Aug 1950
30 Jun 1994
01 Jul 1999
Mr Ian Roderick Payne
Director
Feb 1942
16 Aug 1992
25 Apr 1997
Mr Peter Anthony Flynn
Director
Jan 1962
30 Jun 1994
15 Sep 2000
Ms Jacqueline Anne Steers
Director
Jul 1965
01 Apr 1996
01 Jul 1999
Mr Neil Peter Dwane
Director
May 1962
01 Apr 1994
12 Feb 1996
Mr John Christopher Harrison
Director
Nov 1959
07 Oct 1993
06 Jul 1994
Ms Susanne Patricia Carrington
Director
Aug 1966
01 Apr 1998
15 Sep 2000
Mr Michael Robarts
Director
Oct 1944
16 Aug 1992
30 Nov 1998
Ms Susan Margaret Noble
Director
Mar 1957
16 Aug 1992
26 Sep 1997
Mr Geoffrey William Day
Director
Dec 1959
01 Apr 1993
28 Jun 1996
Mr Stephen John Mant
Director
Nov 1951
16 Aug 1992
31 Mar 1995
Mr Michael Cyril Murray Wilson
Director
Dec 1953
17 Aug 2007
23 Mar 2009
Mr Andrew Keith Watkins
Director
Oct 1952
24 May 2000
15 Sep 2000
Ms Patricia Ann Jane Smith
Director
Jun 1953
24 May 2000
15 Sep 2000
Mr Keith Swabey
Director
Nov 1961
14 Apr 1997
15 Sep 2000
Ms Lesley Rowena Sherratt
Director
Jan 1962
16 Aug 1992
05 Apr 1999
Mr Robert Charles Lay
Director
Jun 1965
01 Apr 1999
15 Sep 2000
Mr David Jackson
Director
May 1951
16 Aug 1992
16 Aug 1993
Mr Kenneth William Ballard Inglis
Director
Dec 1943
01 Jun 1994
31 Mar 1999
Ms Harriett Mary Morison Baldwin
Director
May 1960
06 Oct 2005
31 Dec 2006
Gabor Sitanyi
Director
May 1967
01 Apr 1999
15 Dec 1999
Mr Jamieson Jonathan Streeter
Director
Apr 1964
01 Apr 1999
15 Sep 2000
Mr Peter Schwicht
Director
Aug 1957
20 Sep 2012
31 Oct 2014
Mr Ossama Nassar
Director
Nov 1948
30 Aug 1994
29 Sep 1999
Mr Mark Lawson Statham
Director
Apr 1963
01 Apr 1995
29 Sep 1999
Mr Christopher Richard Tracey
Director
Dec 1944
16 Aug 1992
15 Sep 2000
Mr John Stainsby
Director
Apr 1961
18 Jun 2013
29 May 2015
Mr David Ronald George Paterson
Director
Dec 1947
16 Aug 1992
15 Sep 2000
Mr Seamus Magner
Director
Jun 1964
01 Apr 1997
09 Oct 1998
Dr Austin Charles Forey
Director
Jan 1963
01 Apr 1994
15 Sep 2000
Mr James Michael Ross Saunders Watson
Director
Sep 1961
01 Apr 1999
15 Sep 2000
Ms Sarah Hope Richards
Director
Sep 1956
01 Apr 1994
20 Sep 1996
Mr Mark Andrew Bullough
Director
Sep 1955
16 Aug 1992
31 Mar 1993
Mr Jasper Luke Berens
Director
Jun 1970
28 May 2013
12 Apr 2018
Mr Ioan William Roberts
Director
Sep 1972
15 Feb 2010
31 May 2018
Mr Michael John O'Brien
Director
May 1963
10 Dec 2014
30 May 2018
Mr Nicholas John Gartside
Director
Jan 1975
27 Apr 2011
16 Jan 2019
Ms Bethany Marie Burrow
Company Secretary
-
26 Feb 2016
12 Feb 2019
Mr Daniel Watkins
Director
Sep 1975
06 Nov 2012
25 Jun 2019
Mrs Victoria Katherine Hastings
Director
Dec 1966
28 Dec 2016
03 Dec 2019