Roger Philip YATES

Total number of appointments 37

• Date of birth: April 1957

PACIFIC HORIZON INVESTMENT TRUST PLC (02342193)

• Company status: Active
• Correspondence address: Calton Square, Greenside Row, Edinburgh, Scotland, EH1 3AN
• Role (Active): Director
• Appointed on: 13 March 2024
• Nationality: British
• Place of residence: England
• Identity verification due: 15 November 2026

THE BIOTECH GROWTH TRUST PLC (03376377)

• Company status: Active
• Correspondence address: One, Wood Street, London, EC2V 7WS
• Role (Active): Director
• Appointed on: 1 December 2021
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MUFG CORPORATE MARKETS (UK) LIMITED ACSP has confirmed that they have verified the identity of Roger Philip Yates to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 October 2025.

MUFG CORPORATE MARKETS (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

PIONEER GLOBAL ASSET MANAGEMENT S.P.A. (FC032683)

• Company status: Converted / Closed
• Correspondence address: Tower B, Piazza Gae Aulenti, 1, Milan, Italy, 20154
• Role: Director
• Appointed on: 3 August 2015
• Nationality: British
• Place of residence: England

HENDERSON GLOBAL INVESTORS (JERSEY) LIMITED (FC027319)

• Company status: Converted / Closed
• Correspondence address: 10 Neville Street, South Kensington, London, SW7 3AR
• Role: Director
• Appointed on: 17 February 2007
• Nationality: British
• Place of residence: England

HENDERSON TOUCHE REMNANT GUERNSEY LIMITED (FC026351)

• Company status: Converted / Closed
• Correspondence address: 10 Neville Street, South Kensington, London, SW7 3AR
• Role: Director
• Appointed on: 8 November 2005
• Nationality: British
• Place of residence: England

HENDERSON ADMINISTRATION (GUERNSEY) LIMITED (FC025828)

• Company status: Converted / Closed
• Correspondence address: 10 Neville Street, South Kensington, London, SW7 3AR
• Role: Director
• Appointed on: 16 March 2005
• Nationality: British
• Place of residence: England

MITIE GROUP PLC (SC019230)

• Company status: Active
• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Appointed on: 1 March 2018
• Resigned on: 31 December 2025
• Nationality: British
• Place of residence: England
• Identity verification due: 14 October 2026

JUPITER FUND MANAGEMENT PLC (06150195)

• Company status: Active
• Correspondence address: The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ
• Role (Resigned): Director
• Appointed on: 10 October 2017
• Resigned on: 9 October 2025
• Nationality: British
• Place of residence: England

ST. JAMES'S PLACE PLC (03183415)

• Company status: Active
• Correspondence address: 10 Neville Street, London, England, England, SW7 3AR
• Role (Resigned): Director
• Appointed on: 1 January 2014
• Resigned on: 18 May 2023
• Nationality: British
• Place of residence: England

ST. JAMES'S PLACE UK PLC (02628062)

• Company status: Active
• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Director
• Appointed on: 1 March 2022
• Resigned on: 18 May 2023
• Nationality: British
• Place of residence: England

ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED (00947644)

• Company status: Active
• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Director
• Appointed on: 30 September 2019
• Resigned on: 4 May 2020
• Nationality: British
• Place of residence: England

JPMORGAN ELECT PLC (03845060)

• Company status: Liquidation
• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Appointed on: 1 August 2008
• Resigned on: 19 December 2018
• Nationality: British
• Place of residence: England

UNBOUND GROUP PLC (00303062)

• Company status: Active
• Correspondence address: Paternoster House, 65 St Pauls Churchyard, London, United Kingdom, EC4M 8AB
• Role (Resigned): Director
• Appointed on: 28 May 2012
• Resigned on: 5 November 2015
• Nationality: British
• Place of residence: England

ELECTRA PRIVATE EQUITY INVESTMENTS PLC (06885579)

• Company status: Dissolved
• Correspondence address: Paternoster House 65, St. Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Director
• Appointed on: 26 November 2013
• Resigned on: 5 November 2015
• Nationality: British
• Place of residence: England

IG GROUP HOLDINGS PLC (04677092)

• Company status: Active
• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
• Role (Resigned): Director
• Appointed on: 8 February 2006
• Resigned on: 15 October 2015
• Nationality: British
• Place of residence: England

OCEAN DIAL ASSET MANAGEMENT LIMITED (05583807)

• Company status: Dissolved
• Correspondence address: 10 Neville Street, South Kensington, London, SW7 3AR
• Role (Resigned): Director
• Appointed on: 3 June 2009
• Resigned on: 31 December 2009
• Nationality: British
• Place of residence: England

COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED (SC073508)

• Company status: Active
• Correspondence address: Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Appointed on: 1 June 2009
• Resigned on: 11 December 2009
• Nationality: British
• Place of residence: England

HENDERSON INTERNATIONAL FINANCE LIMITED (04970100)

• Company status: Dissolved
• Correspondence address: 10 Neville Street, South Kensington, London, SW7 3AR
• Role (Resigned): Director
• Appointed on: 19 November 2003
• Resigned on: 5 November 2008
• Nationality: British
• Place of residence: England

HENDERSON INVESTMENT MANAGEMENT LIMITED (01795354)

• Company status: Dissolved
• Correspondence address: 10 Neville Street, South Kensington, London, SW7 3AR
• Role (Resigned): Director
• Appointed on: 1 October 1999
• Resigned on: 5 November 2008
• Nationality: British
• Place of residence: England

HENDERSON FUND MANAGEMENT LIMITED (02607112)

• Company status: Dissolved
• Correspondence address: 10 Neville Street, South Kensington, London, SW7 3AR
• Role (Resigned): Director
• Appointed on: 1 October 1999
• Resigned on: 5 November 2008
• Nationality: British
• Place of residence: England

JANUS HENDERSON ADMINISTRATION UK LIMITED (00290577)

• Company status: Active
• Correspondence address: 10 Neville Street, South Kensington, London, SW7 3AR
• Role (Resigned): Director
• Appointed on: 1 October 1999
• Resigned on: 5 November 2008
• Nationality: British
• Place of residence: England

HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED (01721385)

• Company status: Active
• Correspondence address: 10 Neville Street, South Kensington, London, SW7 3AR
• Role (Resigned): Director
• Appointed on: 29 October 1999
• Resigned on: 5 November 2008
• Nationality: British
• Place of residence: England

JANUS HENDERSON INVESTORS UK LIMITED (00906355)

• Company status: Active
• Correspondence address: 10 Neville Street, South Kensington, London, SW7 3AR
• Role (Resigned): Director
• Appointed on: 3 December 1999
• Resigned on: 5 November 2008
• Nationality: British
• Place of residence: England

JANUS HENDERSON FUND MANAGEMENT UK LIMITED (02678531)

• Company status: Active
• Correspondence address: 10 Neville Street, South Kensington, London, SW7 3AR
• Role (Resigned): Director
• Appointed on: 3 December 1999
• Resigned on: 5 November 2008
• Nationality: British
• Place of residence: England

HENDERSON EQUITY PARTNERS LIMITED (02606646)

• Company status: Active
• Correspondence address: 10 Neville Street, South Kensington, London, SW7 3AR
• Role (Resigned): Director
• Appointed on: 14 February 2002
• Resigned on: 5 November 2008
• Nationality: British
• Place of residence: England

HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. (FC024019)

• Company status: Converted / Closed
• Correspondence address: 10 Neville Street, South Kensington, London, SW7 3AR
• Role (Resigned): Director
• Appointed on: 31 July 2002
• Resigned on: 5 November 2008
• Nationality: British
• Place of residence: England

HENDERSON HOLDINGS LIMITED (01394018)

• Company status: Dissolved
• Correspondence address: 10 Neville Street, South Kensington, London, SW7 3AR
• Role (Resigned): Director
• Appointed on: 13 March 2003
• Resigned on: 5 November 2008
• Nationality: British
• Place of residence: England

JANUS HENDERSON UK (HOLDINGS) LIMITED (02072534)

• Company status: Active
• Correspondence address: 10 Neville Street, South Kensington, London, SW7 3AR
• Role (Resigned): Director
• Appointed on: 16 June 2003
• Resigned on: 5 November 2008
• Nationality: British
• Place of residence: England

HENDERSON FINANCES. (01974498)

• Company status: Dissolved
• Correspondence address: 10 Neville Street, South Kensington, London, SW7 3AR
• Role (Resigned): Director
• Appointed on: 7 April 2005
• Resigned on: 5 November 2008
• Nationality: British
• Place of residence: England

NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED (06389309)

• Company status: Dissolved
• Correspondence address: 10 Neville Street, South Kensington, London, SW7 3AR
• Role (Resigned): Director
• Appointed on: 5 October 2007
• Resigned on: 5 November 2008
• Nationality: British
• Place of residence: England

UKLS INVESTOR 3 LIMITED (06389318)

• Company status: Dissolved
• Correspondence address: 10 Neville Street, South Kensington, London, SW7 3AR
• Role (Resigned): Director
• Appointed on: 5 October 2007
• Resigned on: 5 November 2008
• Nationality: British
• Place of residence: England

HENDERSON PORTFOLIO MANAGERS LIMITED (06389300)

• Company status: Dissolved
• Correspondence address: 10 Neville Street, South Kensington, London, SW7 3AR
• Role (Resigned): Director
• Appointed on: 5 October 2007
• Resigned on: 5 November 2008
• Nationality: British
• Place of residence: England

INVESCO ASSET MANAGEMENT LIMITED (00949417)

• Company status: Active
• Correspondence address: 42 Radnor Walk, London, SW3 4BN
• Role (Resigned): Director
• Appointed on: 30 November 1998
• Resigned on: 9 August 1999
• Nationality: British

INVESCO FUND MANAGERS LIMITED (00898166)

• Company status: Active
• Correspondence address: 42 Radnor Walk, London, SW3 4BN
• Role (Resigned): Director
• Appointed on: 30 November 1998
• Resigned on: 9 August 1999
• Nationality: British

INVESCO GT ASSET MANAGEMENT LIMITED (00946811)

• Company status: Active
• Correspondence address: 42 Radnor Walk, London, SW3 4BN
• Role (Resigned): Director
• Appointed on: 18 August 1994
• Resigned on: 9 August 1999
• Nationality: British