Hugh Roderick WARD

Total number of appointments 24

• Date of birth: October 1952

SANLAM SECURITIES UK LIMITED (01825671)

• Company status: Active
• Correspondence address: 27 Clements Lane, London, United Kingdom, EC4N 7AE
• Role (Active): Director
• Appointed on: 17 May 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Chairman

SANLAM INVESTMENTS UK LIMITED (05809399)

• Company status: Active
• Correspondence address: 27 Clements Lane, London, United Kingdom, EC4N 7AE
• Role (Active): Director
• Appointed on: 19 April 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

FORSYTH PARTNERS LIMITED (02597992)

• Company status: Dissolved
• Correspondence address: Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
• Role: Director
• Appointed on: 21 June 2004
• Nationality: British
• Country of residence: Jersey
• Occupation: Co Director

SANLAM UK HOLDINGS LIMITED (07812240)

• Company status: Active
• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Appointed on: 12 August 2016
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Non-Executive Director

BNY TRUST COMPANY LIMITED (02661887)

• Company status: Active
• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 22 February 2005
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Investment Advisor

BNY MELLON TRUST & DEPOSITARY (UK) LIMITED (03588038)

• Company status: Active
• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Appointed on: 22 February 2005
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Investment Advisor

SCOR INVESTMENT PARTNERS UK LTD (04648255)

• Company status: Active
• Correspondence address: 23 Austin Friars, London, EC2N 2QP
• Role (Resigned): Director
• Appointed on: 14 May 2003
• Resigned on: 10 September 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: Retired

SANLAM UK LIMITED (06575962)

• Company status: Active
• Correspondence address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
• Role (Resigned): Director
• Appointed on: 12 August 2016
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: Jersey
• Occupation: Non-Executive Director

ASHCOURT ROWAN LIMITED (05406945)

• Company status: Active
• Correspondence address: 60 Queen Victoria Street, London, EC4N 4TR
• Role (Resigned): Director
• Appointed on: 9 July 2012
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

TILNEY ASSET MANAGEMENT SERVICES LIMITED (03691998)

• Company status: Active
• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Appointed on: 27 July 2012
• Resigned on: 19 September 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

ASMMC LIMITED (03548695)

• Company status: Dissolved
• Correspondence address: Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
• Role (Resigned): Director
• Appointed on: 29 October 2002
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: Investment Company Executive

PERFORMA CONSULTANTS UK LIMITED (03765297)

• Company status: Dissolved
• Correspondence address: Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
• Role (Resigned): Director
• Appointed on: 29 July 2003
• Resigned on: 20 February 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: Consultant

ASSET MANAGEMENT INVESTMENT COMPANY LIMITED (02918390)

• Company status: Dissolved
• Correspondence address: Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
• Role (Resigned): Director
• Appointed on: 29 July 2004
• Resigned on: 8 June 2005
• Nationality: British
• Country of residence: Jersey
• Occupation: Co Director

ODT LIMITED (03395398)

• Company status: Dissolved
• Correspondence address: Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
• Role (Resigned): Director
• Appointed on: 11 March 2003
• Resigned on: 6 January 2005
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

CIB PARTNERS LIMITED (04603272)

• Company status: Dissolved
• Correspondence address: Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
• Role (Resigned): Director
• Appointed on: 1 September 2003
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: Jersey
• Occupation: Investment Compa

INVESCO GLOBAL INVESTMENT FUNDS LIMITED (01046873)

• Company status: Active
• Correspondence address: Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
• Role (Resigned): Director
• Appointed on: 30 November 1998
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: Jersey
• Occupation: Head Of Investment Services Di

PERPETUAL LIMITED (01101042)

• Company status: Active
• Correspondence address: Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
• Role (Resigned): Director
• Appointed on: 19 December 2000
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: Jersey
• Occupation: Head If Inv Services Division

ATLANTIC WEALTH MANAGEMENT LIMITED (01358511)

• Company status: Active
• Correspondence address: Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
• Role (Resigned): Director
• Appointed on: 1 March 1999
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: Jersey
• Occupation: Head Of Investment Services

PERPETUAL PORTFOLIO MANAGEMENT LIMITED (01161477)

• Company status: Dissolved
• Correspondence address: Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
• Role (Resigned): Director
• Appointed on: 22 January 2001
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: Jersey
• Occupation: Head Of Inv Securities Divisio

INVESCO ASSET MANAGEMENT LIMITED (00949417)

• Company status: Active
• Correspondence address: Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
• Role (Resigned): Director
• Appointed on: 30 November 1998
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: Jersey
• Occupation: Chief Executive Invesco Fund M

INVESCO FUND MANAGERS LIMITED (00898166)

• Company status: Active
• Correspondence address: Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
• Role (Resigned): Director
• Appointed on: 1 September 1996
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: Jersey
• Occupation: Chief Executive Invesco Fund M

INVESCO PENSIONS LIMITED (03507379)

• Company status: Active
• Correspondence address: Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
• Role (Resigned): Director
• Appointed on: 3 April 2001
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: Jersey
• Occupation: Chief Executive

INVESCO ADMINISTRATION SERVICES LIMITED (02199428)

• Company status: Active
• Correspondence address: Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
• Role (Resigned): Director
• Appointed on: 10 April 2001
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: Jersey
• Occupation: Chief Executive

PERPETUAL ADMINISTRATION LIMITED (02297269)

• Company status: Dissolved
• Correspondence address: Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
• Role (Resigned): Director
• Appointed on: 22 January 2001
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: Jersey
• Occupation: Head Of Inv Securities Divisio