INDEPENDENT TRUSTEE SERVICES LIMITED - OFFICER REPORT

Age: unknown
Nationality: unknown

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/	01 Jan 2024		CENTRAL NETWORKS TRUSTEES LIMITED (07561556)	Active
Active	Director/	01 Jan 2024		NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED (06140457)	Active
Active	Director/	01 Jan 2024		NGUKPS TRUSTEE EXECUTIVE LIMITED (09688433)	Active
Resigned	Director/	29 Nov 2023	29 Nov 2023	CENTRAL NETWORKS TRUSTEES LIMITED (07561556)	Active
Active	Director/	01 Aug 2023		NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED (08100662)	Active
Active	Director/	01 Jul 2023		KINGFISHER PENSION TRUSTEE LIMITED (02082223)	Active
Active	Director/	19 Jun 2023		MCPS CORPORATE TRUSTEE LIMITED (14945357)	Active
Active	Director/	30 May 2023		ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED (05302685)	Active
Active	Director/	23 Jan 2023		FIS PENSIONS LIMITED (02775892)	Active
Active	Director/	24 Nov 2022		COSTAIN PENSION SCHEME TRUSTEE LIMITED (05137385)	Active
Active	Director/	28 Oct 2022		CHARTER PENSION TRUSTEE LIMITED (00873696)	Active
Active	Secretary/	01 Sep 2022		JABIL PENSION TRUSTEES LIMITED (04254578)	Active
Active	Director/	19 Apr 2022		RMCPP TRUSTEES LIMITED (14051357)	Active
Active	Director/	24 Jan 2022		DIAGEO PENSION TRUST LIMITED (01024205)	Active
Active	Director/	24 Jan 2022		DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED (07047231)	Active
Active	Director/	01 Oct 2021		SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED (03951306)	Active
Active	Director/	23 Aug 2021		ST IVES PENSION SCHEME TRUSTEES LIMITED (02286545)	Active
Active	Director/	01 Jul 2021		CARLSBERG PENSION TRUSTEE LIMITED (09978101)	Active
Active	Director/	17 Jun 2021		REXAM PENSION TRUSTEES LIMITED (01015907)	Active
Active	Director/	21 May 2021		ACNIELSEN (UK) PENSION PLAN TRUST LIMITED (03322950)	Active
Active	Director/	01 Apr 2021		SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED (12430851)	Active
Active	Director/	01 Apr 2021		STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED (07447255)	Active
Active	Director/	01 Apr 2021		EXPRESS NEWSPAPERS PENSION TRUSTEES LIMITED (02222373)	Active
Resigned?	Director/	01 Apr 2021		STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED (05301758)	Active - Proposal to Strike off	100%
Active	Director/	01 Apr 2021		STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED (03175521)	Active
Resigned?	Director/	01 Apr 2021		STERIA (RETIREMENT PLAN) TRUSTEES LIMITED (02114806)	Active - Proposal to Strike off	100%
Resigned?	Director/	01 Apr 2021		STERIA (PENSION PLAN) TRUSTEES LIMITED (07414135)	Active - Proposal to Strike off	100%
Active	Director/	08 Mar 2021		ROCHE PRODUCTS PENSION TRUST LIMITED (00477695)	Active
Active	Director/	10 Jan 2021		NORTHERN FOODS TRUSTEES LIMITED (01175862)	Active
Resigned	Director/	15 Dec 2020	27 Apr 2021	S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED (07160365)	Active
Active	Director/	01 Oct 2020		SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (03283077)	Active
Active	Director/	01 Sep 2020		BARLOWORLD PENSION TRUST LIMITED (01099294)	Active
Active	Director/	30 Jun 2020		LAND SECURITIES PENSIONS TRUSTEE LIMITED (12705889)	Active
Active	Director/	20 Jun 2020		BPIF PENSION TRUSTEES LIMITED (06679809)	Active
Active	Director/	05 Jun 2020		SAGA PENSIONS TRUSTEES LIMITED (07728095)	Active
Active	Director/	13 May 2020		CADENT GAS PENSION TRUSTEE LIMITED (12372348)	Active
Resigned	Director/	25 Mar 2020	28 Apr 2020	CADENT GAS PENSION PROPERTY COMPANY 2 LIMITED (12534492)	Active
Resigned	Director/	25 Mar 2020	28 Apr 2020	CADENT GAS PENSION PROPERTY COMPANY 1 LIMITED (12534485)	Active
Active	Director/	01 Jan 2020		VEOLIA UK PENSION TRUSTEES LIMITED (02957327)	Active
Active	Director/	16 Dec 2019		SANTANDER (CF TRUSTEE) LIMITED (03283088)	Active
Active	Director/	26 Nov 2019		REUTERS PENSION FUND LIMITED (00433398)	Active
Active	Director/	26 Nov 2019		REUTERS SPS TRUSTEE LIMITED (03840977)	Active
Active	Director/	01 Nov 2019		T M PENSION TRUSTEES LIMITED (03140258)	Active
Resigned?	Director/	22 Oct 2019		IRIS LIMITED PARTNER LIMITED (SC645103)	Dissolved 12 Oct 2021	79%
Resigned?	Director/	21 Oct 2019		IRIS GENERAL PARTNER LIMITED (SC644972)	Dissolved 12 Oct 2021	79%
Resigned?	Director/	18 Sep 2019		TTE PENSION TRUSTEE LIMITED (02452274)	Active
Active	Director/	12 Sep 2019		WINCANTON PENSION SCHEME TRUSTEES LIMITED (04185152)	Active
Active	Director/	12 Aug 2019		CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED (01208388)	Active
Active	Director/	18 Jun 2019		F & G PENSION TRUSTEE LIMITED (12057900)	Active
Resigned	Director/	14 Jun 2019	19 Apr 2021	WELPLAN PENSIONS TRUSTEE COMPANY LIMITED (02977071)	Active - Proposal to Strike off	0%
Active	Director/	29 May 2019		PACE TRUSTEES LIMITED (05530776)	Active
Active	Director/	28 Mar 2019		CLARA TRUSTEES LIMITED (11720767)	Active
Resigned	Director/	11 Jan 2019	30 Nov 2023	HSBC MASTER TRUST TRUSTEE LIMITED (11762788)	Active
Resigned	Director/	26 Nov 2018	15 Mar 2021	PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED (10046646)	Active
Active	Director/	25 Apr 2018		COATS UK PENSION SCHEME TRUSTEES LIMITED (11328104)	Active
Resigned?	Director/	31 Jan 2018		CARILLION PUBLIC SECTOR TRUSTEES LIMITED (05687214)	Active
Resigned?	Director/	31 Jan 2018		MOWLEM (1993) TRUSTEES LIMITED (08890998)	Active
Active	Director/	24 Jan 2018		LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED (06510007)	Active
Active	Director/	24 Jan 2018		LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED (06510006)	Active
Resigned	Director/	10 Jan 2018	13 May 2019	MCS TRUSTEE LIMITED (SC387997)	Active
Resigned	Director/	10 Jan 2018	13 May 2019	MPF TRUSTEE LIMITED (SC385428)	Active
Resigned?	Director/	08 Jan 2018		CARILLION (DB) PENSION TRUSTEE LIMITED (07503967)	Active
Active	Director/	14 Dec 2017		E.H. BOOTH & CO. PENSION TRUSTEES LIMITED (08553021)	Active
Resigned?	Director/	10 Nov 2017		BHS2 PENSION TRUSTEE LIMITED (11059164)	Active
Active	Director/	30 Oct 2017		HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED (07800458)	Active
Active	Director/	01 Jul 2017		GRANT THORNTON PENSIONS TRUSTEES LIMITED (08799782)	Active
Resigned?	Director/	01 Jul 2017		SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED (09186164)	Active
Resigned	Director/	28 Apr 2017	03 Apr 2020	HSBC IM PENSION TRUST LIMITED (03956496)	Active
Active	Director/	24 Apr 2017		SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED (06028364)	Active
Active	Director/	01 Feb 2017		RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED (05466771)	Active
Resigned	Director/	23 Nov 2016	24 Jan 2018	E.I.O. TRUSTEES LIMITED (00941199)	Active
Active	Director/	14 Nov 2016		BRITVIC PENSIONS LIMITED (04493371)	Active
Resigned?	Director/	14 Nov 2016		BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED (NI009278)	Active
Active	Director/	25 Oct 2016		TCG SOUTHERN TRUSTEES LIMITED (01021818)	Active
Resigned	Director/	13 Oct 2016	01 Mar 2019	NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED (02616325)	Active
Active	Director/	13 Oct 2016		SILVER BIRCH TRUSTEES LIMITED (06468423)	Active
Active	Director/	04 Oct 2016		SMMT CORPORATE TRUSTEE BOARD LIMITED (10410090)	Active
Active	Director/	14 Jun 2016		SHEPHERD GROUP PENSION TRUST LIMITED(THE) (00711475)	Active
Resigned?	Director/	01 Jun 2016		PACKAGE PENSION FUND TRUSTEES LIMITED (00601568)	Active
Resigned	Director/	01 May 2016	11 Oct 2017	WESTERN PT LIMITED (10019689)	Active
Active	Director/	14 Apr 2016		ATOS PENSION SCHEMES LIMITED (06948732)	Active
Resigned	Director/	29 Sep 2015	31 May 2022	HALCROW PENSION TRUSTEES LIMITED (09800314)	Active - Proposal to Strike off	25%
Active	Director/	24 Sep 2015		STANLOW PENSION TRUSTEE COMPANY LIMITED (09794050)	Active
Resigned	Director/	01 Aug 2015	01 Apr 2018	ERICSSON PENSION TRUSTEE LIMITED (07703860)	Active
Resigned	Director/	30 Jun 2015	31 Mar 2021	MPP TRUSTEE LIMITED (07337802)	Active
Resigned?	Director/	11 Mar 2015		MIRARBS TRUSTEES LIMITED (09469305)	Active
Active	Director/	07 Jan 2015		HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED (01603421)	Active
Active	Director/	01 Dec 2014		TCG NORTHERN TRUSTEES LIMITED (09283910)	Active
Resigned	Director/	10 Jul 2014	18 Nov 2016	D&T PENSION TRUSTEES LIMITED (01588286)	Active
Active	Director/	09 Jun 2014		REASSURE PENSION TRUSTEES LIMITED (01800078)	Active
Active	Director/	06 May 2014		THORN LIGHTING PENSION TRUSTEES LIMITED (03026662)	Active
Resigned	Director/	27 Sep 2013	14 Dec 2021	THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED (08709304)	Liquidation	6%
Resigned	Director/	01 Sep 2013	31 Dec 2018	BRUNEL PENSION TRUSTEES LIMITED (07378656)	Active
Resigned?	Director/	23 Aug 2013		ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED (08530858)	Dissolved 08 Nov 2016	100%
Resigned	Director/	26 Jun 2013	31 Dec 2022	AWE PENSION TRUSTEES LIMITED (02784144)	Active
Resigned	Director/	03 Jun 2013	30 Sep 2016	MEREDITH PENSION TRUSTEE LIMITED (03469531)	Active
Resigned	Director/	18 Feb 2013	30 Sep 2016	THOMAS COOK PENSION TRUST LIMITED (01453782)	Liquidation	0%
Active	Director/	05 Feb 2013		AFFINITY WATER PENSION TRUSTEES LIMITED (08227365)	Active
Resigned?	Director/	23 Nov 2012		MOVING SERVICES GROUP TRUSTEES LIMITED (03958102)	Dissolved 06 Jan 2015	85%
Resigned	Director/	13 Nov 2012	13 Nov 2013	INCS (TRUSTEES) LIMITED (08292252)	Active
Resigned?	Director/	07 Jun 2012		IC HOTELS UK PENSION TRUST LIMITED (04493452)	Dissolved 02 Feb 2016	100%
Active	Director/	12 Mar 2012		THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED (04145979)	Active
Resigned?	Director/	02 Mar 2012		PETROPLUS REFINING CORYTON PENSION TRUSTEE LIMITED (06143387)	Dissolved 18 Mar 2014	82%
Resigned	Director/	01 Mar 2012	07 Dec 2016	T M S PENSION TRUSTEE LIMITED (04522021)	Active
Resigned	Director/	13 Feb 2012	27 Nov 2013	UGC PENSION TRUSTEES LIMITED (02127408)	Active
Resigned	Director/	13 Feb 2012	27 Nov 2013	UGC RETIREMENT BENEFITS TRUSTEES LIMITED (01883550)	Active
Resigned	Director/	01 Feb 2012	30 Jun 2017	SODEXO TRUSTEE SERVICES LIMITED (02999749)	Active
Active	Director/	31 Jan 2012		PERENCO UK PENSION TRUSTEE LIMITED (04827646)	Active
Active	Director/	06 Dec 2011		HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED (03159447)	Active
Active	Director/	15 Nov 2011		JOHN LAING PENSION TRUST LIMITED(THE) (00653103)	Active
Active	Director/	11 May 2011		FSS PENSION TRUSTEES LIMITED (07378234)	Active
Resigned?	Director/	07 Mar 2011		HMV GROUP PENSION TRUSTEES LIMITED (03574889)	Dissolved 27 Oct 2015	100%
Active	Director/	16 Feb 2011		DELTA PENSION NOMINEES LIMITED (00940038)	Active
Resigned?	Director/	02 Mar 2010		P&H PENSIONS TRUSTEES LIMITED (07175187)	Active
Resigned	Director/	04 Jan 2010	13 Nov 2013	COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED (01005897)	Active
Active	Director/	20 Nov 2009		MORGAN SINDALL TRUSTEE COMPANY LIMITED (07082854)	Active
Resigned?	Director/	22 Sep 2009		READER'S DIGEST PENSION TRUSTEES NO.2 LIMITED (06976097)	Dissolved 24 Jul 2012	100%
Resigned	Director/	01 Jul 2009	01 Jan 2017	GROVE EUROPE PENSION TRUSTEES LIMITED (01910448)	Active
Resigned	Director/	23 Jun 2009	12 Jul 2022	HOARE'S BANK PENSION TRUSTEES LIMITED (05687009)	Active
Active	Director/	27 May 2009		UNISYS UK PENSION TRUSTEE LIMITED (05775497)	Active
Resigned	Director/	31 Mar 2009	08 May 2012	VISTEON UK PENSION TRUSTEES LIMITED (04138237)	Dissolved 06 Nov 2012	80%
Resigned?	Director/	03 Mar 2009		ROBIN A TECHNOLOGY REALISATIONS PT LIMITED (03232008)	Dissolved 29 Nov 2016	100%
Resigned?	Director/	19 Nov 2007		CARMELITE PENSION TRUSTEES LIMITED (03217166)	Dissolved 11 Oct 2011	100%
Resigned?	Director/	15 Nov 2007		FIRST QUENCH PENSION TRUSTEE LIMITED (03884383)	Active
Resigned	Director/	05 Dec 2006	31 Mar 2013	STORA ENSO PENSION TRUST LIMITED (03179833)	Active
Resigned	Director/	31 Aug 2006	04 Dec 2014	AUTOBAR PENSION TRUSTEES LIMITED (01467082)	Dissolved 22 Mar 2016	48%
Active	Director/	06 Dec 2005		PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED (05370548)	Active

Number of active appointments: 70
Number resignations: 57
Average tenure of active positions: 5.7 years
Average tenure of resigned positions: 3.8 years
Dissolution Rate: 15.0%
Average Dissolution Attribution: 10.9%

CO-DIRECTORS

Name	CENTRAL NETWORKS TRUSTEES LIMITED -Active	NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED -Active	NGUKPS TRUSTEE EXECUTIVE LIMITED -Active	CENTRAL NETWORKS TRUSTEES LIMITED -Active	NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED -Active	KINGFISHER PENSION TRUSTEE LIMITED -Active	MCPS CORPORATE TRUSTEE LIMITED -Active	ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED -Active	FIS PENSIONS LIMITED -Active	COSTAIN PENSION SCHEME TRUSTEE LIMITED -Active	CHARTER PENSION TRUSTEE LIMITED -Active	RMCPP TRUSTEES LIMITED -Active	DIAGEO PENSION TRUST LIMITED -Active	DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED -Active	SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED -Active	ST IVES PENSION SCHEME TRUSTEES LIMITED -Active	CARLSBERG PENSION TRUSTEE LIMITED -Active	REXAM PENSION TRUSTEES LIMITED -Active	ACNIELSEN (UK) PENSION PLAN TRUST LIMITED -Active	SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED -Active	STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED -Active	EXPRESS NEWSPAPERS PENSION TRUSTEES LIMITED -Active	STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED -Active - Proposal to Strike off	STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED -Active	STERIA (RETIREMENT PLAN) TRUSTEES LIMITED -Active - Proposal to Strike off	STERIA (PENSION PLAN) TRUSTEES LIMITED -Active - Proposal to Strike off	ROCHE PRODUCTS PENSION TRUST LIMITED -Active	NORTHERN FOODS TRUSTEES LIMITED -Active	S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED -Active	SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED -Active	BARLOWORLD PENSION TRUST LIMITED -Active	LAND SECURITIES PENSIONS TRUSTEE LIMITED -Active	BPIF PENSION TRUSTEES LIMITED -Active	SAGA PENSIONS TRUSTEES LIMITED -Active	CADENT GAS PENSION TRUSTEE LIMITED -Active	CADENT GAS PENSION PROPERTY COMPANY 2 LIMITED -Active	CADENT GAS PENSION PROPERTY COMPANY 1 LIMITED -Active	VEOLIA UK PENSION TRUSTEES LIMITED -Active	SANTANDER (CF TRUSTEE) LIMITED -Active	REUTERS PENSION FUND LIMITED -Active	REUTERS SPS TRUSTEE LIMITED -Active	T M PENSION TRUSTEES LIMITED -Active	IRIS LIMITED PARTNER LIMITED -Dissolved	IRIS GENERAL PARTNER LIMITED -Dissolved	TTE PENSION TRUSTEE LIMITED -Active	WINCANTON PENSION SCHEME TRUSTEES LIMITED -Active	CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED -Active	F & G PENSION TRUSTEE LIMITED -Active	WELPLAN PENSIONS TRUSTEE COMPANY LIMITED -Active - Proposal to Strike off	PACE TRUSTEES LIMITED -Active	CLARA TRUSTEES LIMITED -Active	HSBC MASTER TRUST TRUSTEE LIMITED -Active	PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED -Active	COATS UK PENSION SCHEME TRUSTEES LIMITED -Active	CARILLION PUBLIC SECTOR TRUSTEES LIMITED -Active	MOWLEM (1993) TRUSTEES LIMITED -Active	LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED -Active	LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED -Active	MCS TRUSTEE LIMITED -Active	MPF TRUSTEE LIMITED -Active	CARILLION (DB) PENSION TRUSTEE LIMITED -Active	E.H. BOOTH & CO. PENSION TRUSTEES LIMITED -Active	BHS2 PENSION TRUSTEE LIMITED -Active	HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED -Active	GRANT THORNTON PENSIONS TRUSTEES LIMITED -Active	SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED -Active	HSBC IM PENSION TRUST LIMITED -Active	SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED -Active	RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED -Active	E.I.O. TRUSTEES LIMITED -Active	BRITVIC PENSIONS LIMITED -Active	BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED -Active	TCG SOUTHERN TRUSTEES LIMITED -Active	NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED -Active	SILVER BIRCH TRUSTEES LIMITED -Active	SMMT CORPORATE TRUSTEE BOARD LIMITED -Active	SHEPHERD GROUP PENSION TRUST LIMITED(THE) -Active	PACKAGE PENSION FUND TRUSTEES LIMITED -Active	WESTERN PT LIMITED -Active	ATOS PENSION SCHEMES LIMITED -Active	HALCROW PENSION TRUSTEES LIMITED -Active - Proposal to Strike off	STANLOW PENSION TRUSTEE COMPANY LIMITED -Active	ERICSSON PENSION TRUSTEE LIMITED -Active	MPP TRUSTEE LIMITED -Active	MIRARBS TRUSTEES LIMITED -Active	HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED -Active	TCG NORTHERN TRUSTEES LIMITED -Active	D&T PENSION TRUSTEES LIMITED -Active	REASSURE PENSION TRUSTEES LIMITED -Active	THORN LIGHTING PENSION TRUSTEES LIMITED -Active	THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED -Liquidation	BRUNEL PENSION TRUSTEES LIMITED -Active	ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED -Dissolved	AWE PENSION TRUSTEES LIMITED -Active	MEREDITH PENSION TRUSTEE LIMITED -Active	THOMAS COOK PENSION TRUST LIMITED -Liquidation	AFFINITY WATER PENSION TRUSTEES LIMITED -Active	MOVING SERVICES GROUP TRUSTEES LIMITED -Dissolved	INCS (TRUSTEES) LIMITED -Active	IC HOTELS UK PENSION TRUST LIMITED -Dissolved	THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED -Active	PETROPLUS REFINING CORYTON PENSION TRUSTEE LIMITED -Dissolved	T M S PENSION TRUSTEE LIMITED -Active	UGC PENSION TRUSTEES LIMITED -Active	UGC RETIREMENT BENEFITS TRUSTEES LIMITED -Active	SODEXO TRUSTEE SERVICES LIMITED -Active	PERENCO UK PENSION TRUSTEE LIMITED -Active	HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED -Active	JOHN LAING PENSION TRUST LIMITED(THE) -Active	FSS PENSION TRUSTEES LIMITED -Active	HMV GROUP PENSION TRUSTEES LIMITED -Dissolved	DELTA PENSION NOMINEES LIMITED -Active	P&H PENSIONS TRUSTEES LIMITED -Active	COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED -Active	MORGAN SINDALL TRUSTEE COMPANY LIMITED -Active	READER'S DIGEST PENSION TRUSTEES NO.2 LIMITED -Dissolved	GROVE EUROPE PENSION TRUSTEES LIMITED -Active	HOARE'S BANK PENSION TRUSTEES LIMITED -Active	UNISYS UK PENSION TRUSTEE LIMITED -Active	VISTEON UK PENSION TRUSTEES LIMITED -Dissolved	ROBIN A TECHNOLOGY REALISATIONS PT LIMITED -Dissolved	CARMELITE PENSION TRUSTEES LIMITED -Dissolved	FIRST QUENCH PENSION TRUSTEE LIMITED -Active	STORA ENSO PENSION TRUST LIMITED -Active	AUTOBAR PENSION TRUSTEES LIMITED -Dissolved	PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED -Active
Zarina SABIR	✔																																																																							✔
Antony MYICHREEST	✔																																																																									✔
Jane Louise HENDERSON	✔																														✔									✔
Matthew John RICHARDSON	✔																														✔									✔
John HILL	✔																																																																									✔
Michael David BOLDT	✔																		✔
Jamie MACGREGOR	✔																																															✔
Sukhjindar SAHOTA	✔					✔
Catherine Diane SCHLIEBEN	✔		✔	✔
Nicolas David ALLEN	✔																																															✔
Oluwatosin Esther BANJO	✔						✔
Steven SPENCER	✔																																																																																																	✔
Dina POPE	✔																																																																																																	✔
Christopher Paul Vincent MARTIN	✔																																																									✔	✔
Christy RIEDLINGER	✔																																																																																																												✔
James Clifford GRIFFITHS	✔																																																																											✔
David Robert BRINING	✔	✔			✔
Leslie Bryan PARFITT	✔																																																																												✔
Dirk Jacobus SCHREUDER	✔																															✔
David BRACKWELL	✔																																																																																							✔
Marc HAUERT	✔																														✔									✔
Nigel John COOKE	✔																																																				✔
Mark Gareth John GLOVER	✔																																																				✔
David John PEZET	✔																																																																																														✔
Susan DAYKIN	✔																																																																																														✔
Laura BRYANT	✔																																																																							✔
Andrew Peter OATEN	✔																																																						✔																																						✔
Elizabeth VENIS	✔																																																																																																	✔
Thomas William, Director STOTEN	✔																																																																																																	✔
Peter Andrew EVANS	✔							✔
Elena CHIARAMELLO	✔																																																																																																																					✔
Claire YATES WALLER	✔																																																																✔
Henry Mark HARRIES	✔																																								✔
Henry LU	✔					✔
Dermot Gerard COURTIER	✔						✔
Marthinus Christoffel SCHOLTZ	✔																											✔
Jennifer BALL	✔																											✔
Mark PATTENDEN	✔																											✔
Andrew John NEVES	✔	✔			✔
Arvind CHOPRA	✔																																																																																		✔
Michelle BEBBINGTON	✔																																																																																		✔
Mark Andrew O'RIORDAN	✔																																																																						✔
Davinder Singh AHLUWALIA	✔																				✔
Mark EVANS	✔																															✔
Ceri JAMOND	✔																																																																																											✔
Harriet HILL	✔																																																																																											✔
Lawrence HAGAN	✔																																																																																											✔
Michelle TOPLEY	✔																																		✔
Darrel FOULK	✔																																																																						✔
Peter Charles WHITE	✔											✔
John Victor Alborn WILSON	✔											✔
BESTRUSTEES LIMITED	✔						✔	✔																																	✔	✔									✔														✔							✔				✔													✔																					✔
Michael RICHARDSON	✔																																																																																																											✔
Samantha Clare WILLIAMS	✔																			✔
Daniel WHITEHOUSE	✔																																		✔
Stephen John PINK	✔																																																																																																																							✔
Ema ALKHASHAB	✔																																																																																																																							✔
Julie PEERS	✔																																																																											✔
Janine Paula WOOD	✔																																																																				✔
Susannah Louise GARLAND	✔																																✔
Amanda COTTRELL	✔																																																																									✔
Lisa Phillippa DREW	✔																																														✔
Grant John MACGREGOR	✔						✔
Simon David OGLE	✔						✔
Jason George BROOK	✔																																														✔
Gillian Elizabeth BAKER	✔						✔
Gavin Edward SOUTHERN	✔																																															✔
Bruno Edmond Lucien VISCONTI	✔																																																																																																											✔
Kylee Marie DICKIE	✔					✔
Richard Rennie HOARE	✔																																																																																																																						✔
Kevin John CAREY	✔												✔
David MARSDEN	✔																																																																																																					✔
Cecil Denis TATE	✔												✔
Terence PULLINGER	✔												✔
20-20 TRUSTEES LIMITED	✔												✔
Gary SASSOON-HALES	✔												✔
David Stanley GOLD	✔												✔
Pamela ALLSOP	✔												✔
Stephen John YANDLE	✔					✔
Elaine Catherine Jean CANHAM	✔																						✔
Thomas RANGER	✔																														✔									✔
Paul Simon JONES	✔																																																																✔
Michael Andrew DANILOVICH	✔																			✔
Joanna BEVAN	✔						✔
Harriet LOCKE	✔																																		✔
Dominic Iain BETHENCOURT-SMITH	✔																																																																																														✔
Stephen James Sidney FRYER	✔																																						✔
Timothy Alexander LAVERICK	✔																				✔
Kendall Fox HANDLER	✔																																																																																															✔
Nicholas George STOUMPAS	✔																																																																																															✔
James Alistair SCHOFIELD	✔																																																																																																																							✔
Justin Paul LILLEY	✔																																																																																																																							✔
Timothy John BLADES	✔																																																																	✔
Robin Michael MCCARTHY	✔																																																																																																																							✔
Garrick Lindsay FRASER	✔																																																																																																																							✔
Carl WILLIAMS	✔																																																																	✔
Derrick FOX	✔																																																																						✔
Richard WOOD	✔																																																																						✔
Claire-Louise JORDAN	✔													✔	✔
Ruth Patricia TOPHAM	✔																																																																	✔
ROSS TRUSTEES SERVICES LIMITED	✔											✔																				✔																																																																✔									✔		✔			✔
Timothy STACKHOUSE	✔																																																																																																																						✔
Paul Alistair SHUTLER	✔																																																																																		✔
Kieran FINCKEN-THORNE	✔																																																																																														✔
Rodolfo Di, Dr MURO	✔																																																																																			✔
Philipp Jan LOHAN	✔																			✔
Stephen WILLMOTT	✔																																			✔
Sue Katharine ELLWOOD	✔																																			✔	✔	✔
Robert Henry HARTLEY	✔																																																																											✔
Nebel CROWHURST	✔																											✔
Matthew Spencer GURNEY	✔																																		✔
Julian BOWDEN-WILLIAMS	✔																																						✔
David BUDDERY	✔																																																																																																																							✔
Tejinder RANDHAWA	✔																																										✔
Robert FORD	✔																																																																									✔
Jane Ann JONES	✔																																																																																		✔
John Richard SEARLE	✔																												✔
Julie Anne CONNOR	✔											✔
PI CONSULTING (TRUSTEE SERVICES) LIMITED	✔											✔																																																																																																												✔
Stephen NELSON	✔											✔
Richard Kenneth ALLMAN	✔		✔
Matthew Barrie STALEY	✔		✔
Helen LOWTHER	✔																																																																																																								✔
Rhian Clare LITTLEWOOD	✔																																																																																									✔
Nicola Michelle HARRISON	✔																																																																																																								✔
Alexander PRICE	✔																																																																																							✔
Siva NIRANJAN	✔																				✔
Francis Eugene ARMOUR	✔															✔																								✔
Katie SMITH	✔																																																																																																																			✔
Nigel William MINTON	✔		✔
Deborah Anne-Marie MARSHALL	✔		✔
Pauline PLUNKETT	✔																																																									✔	✔
David Alastair TROLLOPE	✔																																																											✔
Thomas Michael SMETHERS	✔																																																																							✔
Owen Stephen HARKINS	✔																																																											✔	✔
David Alastair TROLLOPE	✔																																																												✔
Thomas George JOHNSTONE	✔																																																																																																								✔	✔
Douglas Dean OLSON	✔																																																																																															✔
Nicholas Simon GLEADHILL	✔																																																																✔
Rosalind Susan CONSTANTINE	✔																																																																																																																							✔
Neil Anthony SOUTHWORTH	✔																																																																																																																							✔
Mark William AMOR	✔																																																																																		✔
Rebecca Jane KAY	✔																												✔
Andrew FLETCHER	✔																											✔
Peter Richard GOSHAWK	✔													✔	✔
Jessica PURCHASE	✔																											✔
Lauren Simone SCHOGGER	✔																																																																																																	✔
Christopher Mark LEWIN	✔													✔	✔
Clare Lloyd REILLY	✔													✔
Jocelyn COLYER	✔																			✔
Nicholas Grant JONES	✔																																																																							✔
Sarah Louise BURKE	✔																																			✔
Mark Andrew BELMEGA	✔																																			✔
Rosemary Claire Ann RADFORD	✔																																										✔
Roy Gordon BLACKWELL	✔																																										✔
Robert Edward Boyd CLAYTON	✔																			✔
Jonathan FITZPATRICK	✔																																																																																		✔
Darren Peter LEIGH	✔																																																																																																									✔
Simon COPLEY	✔										✔
Simon Tony Gordon SCUTT	✔										✔
Mark Mcwilliam COLMAN	✔															✔															✔									✔
Leon POWER	✔																																																																																	✔
Roisin Anne QUINN	✔					✔
Paul David HERNAMAN	✔					✔
Katharine Ann HARRIS	✔		✔
Neil PENNELL	✔																																✔
Timothy James COOPER	✔																																✔
David Andrew SMITH	✔																																✔
Peter FRACKIEWICZ	✔																																✔
Christopher Marshall GILL	✔																																✔
Juliette Alison PLANK	✔																																																																											✔
Lynn FOURNIER	✔																																		✔
James Ian DUGUID	✔																																		✔
Malcolm Antony GOMERSALL	✔																																																																	✔
David Paul MUNTON	✔																																																																	✔
Gavin Henry Ellis HILL	✔		✔	✔																																																																																						✔
Robert Hendry ANDERSON	✔																																															✔
Stuart Robert Hartley BEEVOR	✔																																																										✔
Frank PURDY	✔																																															✔
Heath Alan MOTTRAM	✔		✔	✔
Hannah Sophia WENNELL	✔																																																																																																																			✔
Harold Francis BAINES	✔																																				✔
Amy SCUDDER	✔																																																																✔
Harold Francis BAINES	✔																																					✔
Alastair William Blakeway COLLIER	✔																																																																																											✔
Christopher James SPICER	✔																																																																																											✔
Sue CLARK	✔																																								✔
VIDETT GOVERNANCE SERVICES LIMITED	✔																																																																																																									✔
PSGS TRUST CORPORATION LIMITED	✔																																																																																																									✔
Kevin BAILEY	✔
Philip John SHARP	✔																																																																											✔
Hilary Elizabeth Margaret ROBERTSON	✔																				✔
Jan PYE	✔																				✔
Ian Murray CAMPBELL	✔																			✔
Laura SZREIDER	✔																																																																																																																							✔
Richard Charles MONRO	✔																																																																				✔
Harold Francis BAINES	✔																																			✔
Jonet Alys DUNMORE	✔																																			✔	✔	✔
Robert James O'MALLEY	✔																																			✔
Michael John RAE	✔																																															✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality