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INTERNATIONAL CORPORATE GOVERNANCE NETWORK

Company number 06467372

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Officers: 63 officers / 51 resignations

ANDRUS, James

Correspondence address
Third Floor, York House,78 Queen Victoria Street, York House, 78 Queen Victoria Street, London, United Kingdom, EC4N 4SJ
Role Active
Director
Date of birth
February 1965
Appointed on
20 October 2023
Nationality
American
Country of residence
United States
Occupation
Director

BLAKEY, Deborah Jane

Correspondence address
Third Floor, York House,78 Queen Victoria Street, York House, 78 Queen Victoria Street, London, United Kingdom, EC4N 4SJ
Role Active
Director
Date of birth
February 1961
Appointed on
2 September 2021
Nationality
Australian,British
Country of residence
Australia
Occupation
Ceo, Hesta

BURGER, Ian John

Correspondence address
Third Floor, York House,78 Queen Victoria Street, York House, 78 Queen Victoria Street, London, United Kingdom, EC4N 4SJ
Role Active
Director
Date of birth
April 1976
Appointed on
11 July 2017
Nationality
British
Country of residence
England
Occupation
Director

CHOW, Christine

Correspondence address
Third Floor, York House,78 Queen Victoria Street, York House, 78 Queen Victoria Street, London, United Kingdom, EC4N 4SJ
Role Active
Director
Date of birth
October 1973
Appointed on
15 July 2019
Nationality
Chinese
Country of residence
England
Occupation
Director, Engagement

HERSKOVICH, Michael

Correspondence address
Third Floor, York House,78 Queen Victoria Street, York House, 78 Queen Victoria Street, London, United Kingdom, EC4N 4SJ
Role Active
Director
Date of birth
October 1983
Appointed on
23 September 2020
Nationality
French
Country of residence
France
Occupation
Head Of Corporate Governance

KAWAZOE, Seiji

Correspondence address
Third Floor, York House,78 Queen Victoria Street, York House, 78 Queen Victoria Street, London, United Kingdom, EC4N 4SJ
Role Active
Director
Date of birth
December 1963
Appointed on
2 September 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Snr Stewardship Officer Sumitomo Mitsui Trust Am

KONIGSBURG, Daniel

Correspondence address
Third Floor, York House,78 Queen Victoria Street, York House, 78 Queen Victoria Street, London, United Kingdom, EC4N 4SJ
Role Active
Director
Date of birth
April 1973
Appointed on
15 July 2019
Nationality
American
Country of residence
United States
Occupation
Director, Corporate Governance And Public Policy

LEWENSON, Robert

Correspondence address
Third Floor, York House,78 Queen Victoria Street, York House, 78 Queen Victoria Street, London, United Kingdom, EC4N 4SJ
Role Active
Director
Date of birth
May 1980
Appointed on
23 September 2020
Nationality
South African
Country of residence
South Africa
Occupation
Hd Of Esg Engagement, Old Mutual Investment Group

RODRIGUEZ, Luz

Correspondence address
Third Floor, York House,78 Queen Victoria Street, York House, 78 Queen Victoria Street, London, United Kingdom, EC4N 4SJ
Role Active
Director
Date of birth
March 1973
Appointed on
2 September 2021
Nationality
American
Country of residence
United States
Occupation
Senior Investment Stewardship Analyst

STORMER, Susanne

Correspondence address
Third Floor, York House,78 Queen Victoria Street, York House, 78 Queen Victoria Street, London, United Kingdom, EC4N 4SJ
Role Active
Director
Date of birth
November 1959
Appointed on
23 September 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Vp Of Corporate Sustainability, Novo Nordisk

TAN, Jenn-Hui

Correspondence address
Third Floor, York House,78 Queen Victoria Street, York House, 78 Queen Victoria Street, London, United Kingdom, EC4N 4SJ
Role Active
Director
Date of birth
September 1978
Appointed on
6 September 2022
Nationality
Singaporean
Country of residence
Singapore
Occupation
Global Head Of Stewardship & Sustainable Investing

TAYLOR, Theresa

Correspondence address
Third Floor, York House,78 Queen Victoria Street, York House, 78 Queen Victoria Street, London, United Kingdom, EC4N 4SJ
Role Active
Director
Date of birth
August 1961
Appointed on
6 September 2022
Nationality
American
Country of residence
United States
Occupation
President Board Of Administration

CANE, Susan Jane

Correspondence address
1 Tees Drive, Romford, Essex, RM3 9AH
Role Resigned
Secretary
Appointed on
8 January 2008
Resigned on
31 December 2008
Nationality
British

PARVIEZ, Shazia

Correspondence address
Saffron House, 6 - 10 Kirby Street, London, United Kingdom, EC1N 8TS
Role Resigned
Secretary
Appointed on
6 February 2014
Resigned on
26 June 2015

WARING, Kerrie

Correspondence address
16 Park Crescent, London, W1B 1AH
Role Resigned
Secretary
Appointed on
15 July 2009
Resigned on
1 January 2014

ZAPLETALOVA, Vera

Correspondence address
Saffron House, 6-10 Kirby Street, London, England, EC1N 8TS
Role Resigned
Secretary
Appointed on
30 June 2015
Resigned on
16 July 2018

INTERNATIONAL CORPORATE GOVERNANCE NETWORK

Correspondence address
16 Park Crescent, London, W1B 1AH
Role Resigned
Secretary
Appointed on
15 July 2009
Resigned on
24 May 2010

ABMA, Rients

Correspondence address
Paul Gabrielstraat 18, The Hague, The Netherlands, 2596 VE
Role Resigned
Director
Date of birth
November 1971
Appointed on
8 January 2008
Resigned on
14 September 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Corporate Governance Executive

AILMAN, Christopher

Correspondence address
4371 Hale Ranch Lane, Fair Oaks, 95628, Sacremento, Usa, 95628
Role Resigned
Director
Date of birth
June 1958
Appointed on
20 June 2008
Resigned on
26 June 2013
Nationality
Usa American
Country of residence
Usa
Occupation
Investment

ARARAT, Melsa, Dr

Correspondence address
22 Texandrilaan, Apeldoorn, Netherlands, 7312 HR
Role Resigned
Director
Date of birth
March 1955
Appointed on
3 June 2015
Resigned on
2 September 2021
Nationality
United Kingdom
Country of residence
The Nethelands
Occupation
Company Director

ARMSTRONG, Philip

Correspondence address
2121 Pennsylvania Ave Nw, Washington 20433, Dc, Usa
Role Resigned
Director
Date of birth
September 1954
Appointed on
27 June 2012
Resigned on
11 July 2017
Nationality
South African
Country of residence
Usa
Occupation
Head Of Gcgf

BABCOCK, Bruce Andrew

Correspondence address
8 Flower Walk, Guildford, Surrey, GU8 4EP
Role Resigned
Director
Date of birth
May 1958
Appointed on
8 January 2008
Resigned on
20 June 2008
Nationality
American
Occupation
Executive

BEATTY, David Ross

Correspondence address
98 Teddington Park, Toronto, Ontario M4n 2c8, Canada
Role Resigned
Director
Date of birth
March 1942
Appointed on
20 June 2008
Resigned on
5 January 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Professor

BEDICKS, Heloisa Belotti

Correspondence address
Av Das Nacoes Unidas 12551, 25 Andar 2508, Sao Paulo, Sp, Brazil
Role Resigned
Director
Date of birth
August 1960
Appointed on
27 June 2012
Resigned on
16 June 2014
Nationality
Brazilian
Country of residence
Brazil
Occupation
Ceo

BENNETT, Richard Alan

Correspondence address
75 Bennett Lane, Oxford, Maine, Usa, 04270
Role Resigned
Director
Date of birth
May 1963
Appointed on
15 July 2009
Resigned on
16 June 2014
Nationality
American
Country of residence
United States
Occupation
Business Manager

BREEN, Erik

Correspondence address
Coolsingel 120, 3000 Az Rotterdam, Rotterdam, Netherlands, 3000 AZ
Role Resigned
Director
Date of birth
June 1972
Appointed on
14 September 2011
Resigned on
11 July 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Head Of Ri And Vp

CHARUVASTR, Charnchai

Correspondence address
The Lake Rachada, Office Complex Building 2, 10th Floor,195/11 Rachadapisek Rd, Klogtoey, Bangkok, 10110
Role Resigned
Director
Date of birth
September 1946
Appointed on
15 July 2009
Resigned on
9 June 2010
Nationality
Thai
Country of residence
Thailand
Occupation
Business Director

CHO, Myeong (Mike), Professor

Correspondence address
6-10 Kirby Street, Kirby Street, London, England, EC1N 8TS
Role Resigned
Director
Date of birth
June 1964
Appointed on
15 July 2019
Resigned on
23 September 2020
Nationality
South Korean
Country of residence
South Korea
Occupation
President

CLEARFIELD, Andrew Mark

Correspondence address
25 Hillcrest Road, Glen Ridge, New Jersey, Us, NJ 07028
Role Resigned
Director
Date of birth
August 1949
Appointed on
8 January 2008
Resigned on
20 June 2008
Nationality
American
Occupation
Consultant

COULDRIDGE, David

Correspondence address
Element Investment Managers, P.O. Box 13, Cape Town, South Africa 8000, South Africa
Role Resigned
Director
Date of birth
April 1957
Appointed on
16 June 2014
Resigned on
23 September 2020
Nationality
South African
Country of residence
South Africa
Occupation
Senior Investment Analyst

CURTISS, Francis Edward

Correspondence address
2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role Resigned
Director
Date of birth
November 1958
Appointed on
15 July 2009
Resigned on
3 June 2015
Nationality
British
Country of residence
England
Occupation
Accountant

DE BRESSON, Arnaud

Correspondence address
C/O Inst Of Chartered, Secretaries, And Administrators, 16 Park Crescent, London, W1B 1AH
Role Resigned
Director
Date of birth
August 1955
Appointed on
9 June 2010
Resigned on
27 June 2012
Nationality
French
Country of residence
France
Occupation
Managing Director

EDKINS, Michelle Anne

Correspondence address
400 Howard Street, San Francisco, Usa
Role Resigned
Director
Date of birth
July 1969
Appointed on
15 July 2009
Resigned on
16 June 2014
Nationality
British
Country of residence
Usa
Occupation
Managing Director

FEIGELSON, Jon

Correspondence address
730 Third Avenue, New York, Ny 10017, New York, Usa
Role Resigned
Director
Date of birth
January 1962
Appointed on
27 June 2012
Resigned on
3 June 2015
Nationality
American
Country of residence
Usa
Occupation
Svp, General Counsel, Tiaa-Cref

GILLAN, Kayla Jean

Correspondence address
3200 Old Dominion Road, Alexandria, Virginia, Usa, VA 22305
Role Resigned
Director
Date of birth
December 1958
Appointed on
8 January 2008
Resigned on
20 June 2008
Nationality
American
Occupation
Attorney