THE UK DEPOSITARY ASSOCIATION LIMITED

Company number 03822966

76 officers / 66 resignations

BRAITHWAITE, Perry Alan

• Correspondence address: 23 Camomile Street, Camomile Court, London, England, EC3A 7LL
• Role (Active): Secretary
• Appointed on: 31 August 2023

BROTHWELL, Paul Andrew

• Correspondence address: 23 Camomile Street, Camomile Court, London, England, EC3A 7LL
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Trustee Relationship Manager

CRAIG, Thérèse Claire

• Correspondence address: 23 Camomile Street, Camomile Court, London, England, EC3A 7LL
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 15 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Citi Trustee & Fiduciary Services

CRUICKSHANK, Julia Claire

• Correspondence address: 23 Camomile Street, Camomile Court, London, England, EC3A 7LL
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 17 August 2017
• Nationality: British,South African
• Country of residence: Scotland
• Occupation: Attorney

GUY, Caroline Honeyman

• Correspondence address: 23 Camomile Street, Camomile Court, London, England, EC3A 7LL
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 30 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director, Depositary Monitoring & Control

LEWIS, Darren Patrick

• Correspondence address: 23 Camomile Street, Camomile Court, London, England, EC3A 7LL
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 21 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

MAYBREY, Sam

• Correspondence address: 23 Camomile Street, Camomile Court, London, England, EC3A 7LL
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TYRRELL, Adam

• Correspondence address: 23 Camomile Street, London, England, EC3A 7LL
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WRIGHT, Anthony James Charles

• Correspondence address: 23 Camomile Street, Camomile Court, London, England, EC3A 7LL
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

YULE, Alyson Irene

• Correspondence address: 23 Camomile Street, Camomile Court, London, England, EC3A 7LL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 21 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOWIE, Karen

• Correspondence address: 23 Camomile Street, Camomile Court, London, England, EC3A 7LL
• Role (Resigned): Secretary
• Appointed on: 10 July 2008
• Resigned on: 31 August 2023
• Nationality: British
• Occupation: Company Secretary

HOME, Juliette Claire

• Correspondence address: 2 Deacon Place, Caterham On The Hill, Surrey, CR3 5FN
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 4 April 2008
• Nationality: French

IRVING, Rodney James

• Correspondence address: 8 Elham Close, Bromley, Kent, BR1 2TQ
• Role (Resigned): Secretary
• Appointed on: 15 November 2001
• Resigned on: 28 October 2005
• Nationality: British

PATTERSON, Julie

• Correspondence address: 31 Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9LF
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 31 January 2006
• Nationality: British

REILLY, Clare

• Correspondence address: 49 Effra Road, London, SW19 8PS
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 13 July 2001
• Nationality: British

SMITH, Carolyn Patricia

• Correspondence address: 26 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 10 July 2008
• Nationality: British
• Occupation: Office Manager

SMITH, Carolyn Patricia

• Correspondence address: 26 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 15 November 2001
• Nationality: British

SMITH, Carolyn Patricia

• Correspondence address: 26 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
• Role (Resigned): Secretary
• Appointed on: 10 August 1999
• Resigned on: 31 August 2000
• Nationality: British

ALLIS, Brian Steven

• Correspondence address: 20 Churchill Place, London, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 September 2014
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Managing Director

ANDERSON, Donald Bremner

• Correspondence address: 27 Stair Park, North Berwick, East Lothian, EH39 4DD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 10 August 1999
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Company Director

BANKS, Darren James

• Correspondence address: 50 Northern Trust, Bank Street, London, England, E14 5NT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 June 2014
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BANKS, Darren James

• Correspondence address: Bnp Paribas Securities Services London, 55 Moorgate, London, England, EC2R 6PA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 May 2013
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

BANKS, Darren James

• Correspondence address: One Canada Square, State Street Trustees Limited, London, E14 5AF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 March 2006
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Vice President

BOWIE, Craig Ferguson

• Correspondence address: 23 Camomile Street, Camomile Court, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 October 2016
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Risk And Compliance

CALDER, Alan Alexander

• Correspondence address: 3 1st Floor, Younger Building, Redheughs Avenue, Edinburgh, Scotland, EH12 9RH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 September 2014
• Resigned on: 31 October 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director Risk & Compliance

CARGILL, Donald John

• Correspondence address: 8 Canada Square Hsbc Bank Plc, Trustee & Depositary Services, Level 24, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 February 2005
• Resigned on: 6 September 2011
• Nationality: British
• Occupation: Head Of Corporate Trust

CARGILL, Donald John

• Correspondence address: State Street Trustees Ltd, 50 Lothian Road, Edinburgh, EH3 9BD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 October 2002
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Director And Head Of State St

CHAMBERS, Grant George Alexander

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 November 2010
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Technical & Compliance, Bny Mellon Asset S

CONDE, William George

• Correspondence address: St Helens, Park Lane, Otterbourne, Winchester, SO21 2HY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 December 2005
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

CRAFT, Peter James

• Correspondence address: 3 Fall Hills Steading, Howgate By Penicuik, Midlothian, EH26 8QE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 August 1999
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Director

DAVIES, Alan Evan

• Correspondence address: Hsbc Bank Plc Trustee & Depositary Services, Level 29 Canada Square, London, England, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 September 2011
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Risk Manager

DAVIS, Ian James

• Correspondence address: 23 Camomile Street, Camomile Court, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 July 2016
• Resigned on: 15 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Manager

DONNER, Andrew

• Correspondence address: 8 Canada Square, London, England, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 July 2015
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

DUTTON, John Richard

• Correspondence address: PO BOX 261, Jp Morgan Trustee, & Depositary Company, Chaseside Bournemouth, Dorset, BH3 7JA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 January 2007
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Bank Director

DYETT, Lloyd Aubrey

• Correspondence address: The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 May 2009
• Resigned on: 22 April 2010
• Nationality: British
• Occupation: Director