COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC

NURSE, Michelle

Secretary

Assigned on 08 Nov 2021

Current time on role 2 years, 6 months, 13 days

BENNETT, Elliot James

Director

Director

Assigned on 21 Nov 2023

Current time on role 6 months

WEEKS, Thomas William

Director

Director

Assigned on 23 Nov 2023

Current time on role 5 months, 28 days

ADAMS, Deborah Clair

Secretary

Assigned on 04 Jul 1991

Resigned on 10 Feb 1995

Time on role 3 years, 7 months, 6 days

MORRISON, Audrey

Secretary

Assigned on 20 Mar 2006

Resigned on 31 Jul 2008

Time on role 2 years, 4 months, 11 days

PATERSON BROWN, Ian John

Secretary

Chartered Accountant

Assigned on 10 Feb 1995

Resigned on 01 Jul 2002

Time on role 7 years, 4 months, 21 days

TONKIN, William Marrack

Secretary

Company Secretary

Assigned on 01 Jul 2002

Resigned on 13 Sep 2016

Time on role 14 years, 2 months, 12 days

YOUNG, Gordon Russell

Secretary

Assigned on

Resigned on 04 Jul 1991

Time on role 32 years, 10 months, 17 days

YOUNG, Paula

Secretary

Assigned on 13 Sep 2016

Resigned on 08 Nov 2021

Time on role 5 years, 1 month, 25 days

ANDERSON, James

Director

Investment Manager

Assigned on 24 Aug 1990

Resigned on 01 Jan 1995

Time on role 4 years, 4 months, 8 days

ARTHUR, Peter Alistair Kennedy

Director

Company Director

Assigned on 03 Dec 1999

Resigned on 11 Oct 2004

Time on role 4 years, 10 months, 8 days

BACK, Kenneth John

Director

Chief Operating Officer

Assigned on 29 Jul 1999

Resigned on 11 Oct 2004

Time on role 5 years, 2 months, 13 days

BEDELL-PEARCE, Keith Leonard

Director

Company Director

Assigned on 18 Dec 2002

Resigned on 07 May 2014

Time on role 11 years, 4 months, 20 days

BELMONT, Michael Jeremy Kindersley

Director

Stockbroker

Assigned on

Resigned on 01 Sep 1995

Time on role 28 years, 8 months, 19 days

BRAMSON, Edward John

Director

Company Director

Assigned on 03 Feb 2011

Resigned on 22 Aug 2013

Time on role 2 years, 6 months, 19 days

BRINDLE, Ian

Director

Company Director

Assigned on 03 Feb 2011

Resigned on 10 May 2013

Time on role 2 years, 3 months, 7 days

CARSWELL, Richard Ian Edward

Director

Director

Assigned on

Resigned on 21 Sep 1990

Time on role 33 years, 8 months

CARTER, Howard

Director

Investment Manager

Assigned on 17 Feb 1998

Resigned on 16 May 2006

Time on role 8 years, 2 months, 27 days

COOPER, Barry Merritt

Director

Chairman

Assigned on 07 May 2014

Resigned on 21 May 2019

Time on role 5 years, 14 days

CRITICOS, Nick

Director

Director

Assigned on 01 Jul 2002

Resigned on 11 Oct 2004

Time on role 2 years, 3 months, 10 days

DE BEUS, Dick Johan

Director

Company Director

Assigned on 11 Oct 2004

Resigned on 07 May 2009

Time on role 4 years, 6 months, 27 days

DE SALABERRY, Pascal D'Irumberry

Director

Company Director

Assigned on

Resigned on 30 Aug 1991

Time on role 32 years, 8 months, 21 days

GRAY, David Mclaren

Director

Director

Assigned on 25 May 1999

Resigned on 10 May 2007

Time on role 7 years, 11 months, 16 days

GRISAY, Alain Leopold

Director

Company Director

Assigned on 11 Oct 2004

Resigned on 09 May 2012

Time on role 7 years, 6 months, 29 days

HAMMOND CHAMBERS, Robert Alexander

Director

Company Director

Assigned on

Resigned on 31 Dec 1991

Time on role 32 years, 4 months, 20 days

HEYWOOD, John Axson

Director

Company Director

Assigned on 11 Oct 2004

Resigned on 13 May 2008

Time on role 3 years, 7 months, 2 days

HOOK, Colin Peter

Director

Director

Assigned on 17 Oct 1994

Resigned on 03 Feb 1997

Time on role 2 years, 3 months, 17 days

INGLIS, Kenneth William Ballard

Director

Company Director

Assigned on 25 May 1999

Resigned on 26 Apr 2005

Time on role 5 years, 11 months, 1 day

JACKSON, Michaela Caroline

Director

Head Of Distribution

Assigned on 08 Nov 2021

Resigned on 21 Nov 2023

Time on role 2 years, 13 days

JEMMETT, Christopher Martin

Director

Company Director

Assigned on 17 Feb 1998

Resigned on 10 May 2007

Time on role 9 years, 2 months, 21 days

JENKINS, Robert Warren

Director

Chairman

Assigned on 11 Oct 2004

Resigned on 07 May 2009

Time on role 4 years, 6 months, 27 days

JONES, Keith

Director

Company Director

Assigned on 24 Nov 2011

Resigned on 07 May 2014

Time on role 2 years, 5 months, 13 days

JONES, Peter Derek

Director

Chief Executive

Assigned on 17 Feb 1998

Resigned on 30 Sep 2000

Time on role 2 years, 7 months, 13 days

KINLOCH, David Oliphant, Sir

Director

Company Director

Assigned on 01 Sep 1994

Resigned on 11 Oct 2004

Time on role 10 years, 1 month, 10 days

LARCOMBE, Brian Paul

Director

Director

Assigned on 24 Jan 2005

Resigned on 03 Feb 2011

Time on role 6 years, 10 days

LOGAN, David

Director

Finance Director

Assigned on 31 Jul 2006

Resigned on 21 Nov 2023

Time on role 17 years, 3 months, 21 days

MACANDREW, Nicholas Rupert

Director

Company Director

Assigned on 10 May 2007

Resigned on 03 Feb 2011

Time on role 3 years, 8 months, 24 days

MACLENNAN, Graeme Andrew Yule

Director

Director

Assigned on

Resigned on 31 May 1990

Time on role 33 years, 11 months, 20 days

MATTHEWS, Trevor John

Director

Chief Executive Officer

Assigned on 15 Aug 2008

Resigned on 03 Jul 2009

Time on role 10 months, 19 days

MCFARLANE, Alan

Director

Investment Manager

Assigned on 24 Aug 1990

Resigned on 31 Dec 1992

Time on role 2 years, 4 months, 7 days

MCINERNEY, Barry Sean

Director

Co-Chief Executive Officer

Assigned on 07 May 2014

Resigned on 03 May 2016

Time on role 1 year, 11 months, 27 days

MCPHERSON, Karen Margaret

Director

Company Director

Assigned on 11 Oct 2004

Resigned on 07 Nov 2006

Time on role 2 years, 27 days

MEDLOCK, Jeffrey

Director

Company Director

Assigned on 11 Oct 2004

Resigned on 10 May 2013

Time on role 8 years, 6 months, 30 days

MELVILLE, Nigel Edward

Director

Corporate Consultants

Assigned on 08 Sep 1997

Resigned on 17 Feb 1998

Time on role 5 months, 9 days

MITCHEM, Kristi Lynne

Director

Director

Assigned on 22 May 2019

Resigned on 08 Nov 2021

Time on role 2 years, 5 months, 17 days

MOHAMMED, Joan Z, Ms.

Director

Chief Operating Officer

Assigned on 02 Aug 2016

Resigned on 08 Nov 2021

Time on role 5 years, 3 months, 6 days

MONTAGUE, Adrian Alastair, Sir

Director

Company Director

Assigned on 27 Nov 2007

Resigned on 03 Jul 2009

Time on role 1 year, 7 months, 6 days

MOORE, Philip Wynford

Director

Finance Director

Assigned on 24 Jan 2005

Resigned on 27 Nov 2007

Time on role 2 years, 10 months, 3 days

MUCKART, Richard Davidson

Director

Investment Manager&Actuary

Assigned on 01 Jan 1994

Resigned on 01 Jan 1995

Time on role 1 year

MUNRO, Allan

Director

Company Director

Assigned on

Resigned on 25 May 1999

Time on role 24 years, 11 months, 26 days

MUSSON, Geoffrey Charles

Director

Investment Manager

Assigned on

Resigned on 16 Jan 1991

Time on role 33 years, 4 months, 5 days

NEILLY, Gordon Joseph

Director

Accountant

Assigned on 03 May 1990

Resigned on 31 Jan 1997

Time on role 6 years, 8 months, 28 days

NEWBIGGING, David Kennedy, Sir

Director

Company Director

Assigned on

Resigned on 01 Sep 1995

Time on role 28 years, 8 months, 19 days

NICHOL, David Brett

Director

Company Director

Assigned on

Resigned on 31 Dec 1992

Time on role 31 years, 4 months, 20 days

O'NEILL, Derham Charles

Director

Company Director

Assigned on 03 Feb 2011

Resigned on 07 May 2014

Time on role 3 years, 3 months, 4 days

OUELLETTE, Gilles Gerard

Director

Bank Executive

Assigned on 07 May 2014

Resigned on 08 Nov 2021

Time on role 7 years, 6 months, 1 day

PATERSON BROWN, Ian John

Director

Company Director

Assigned on 01 Jul 2002

Resigned on 16 May 2006

Time on role 3 years, 10 months, 15 days

PATERSON BROWN, Ian John

Director

Accountant

Assigned on 24 Aug 1990

Resigned on 01 Jan 1995

Time on role 4 years, 4 months, 8 days

PERCY, Keith Edward

Director

Company Director

Assigned on 22 Nov 2011

Resigned on 07 May 2014

Time on role 2 years, 5 months, 15 days

PORTER, Charles Benedict

Director

Company Director

Assigned on 10 May 2013

Resigned on 21 Nov 2023

Time on role 10 years, 6 months, 11 days

POYNTER, Kieran Charles

Director

Director

Assigned on 23 Dec 2021

Resigned on 21 Nov 2023

Time on role 1 year, 10 months, 29 days

POYNTER, Kieran Charles

Director

Company Director

Assigned on 01 Jun 2009

Resigned on 08 Nov 2021

Time on role 12 years, 5 months, 7 days

RAMSAY, Richard

Director

Executive Director

Assigned on 10 May 1993

Resigned on 01 Jan 1995

Time on role 1 year, 7 months, 22 days

RING, Nicholas John

Director

Ceo, Emea, Columbia Threadneedle Investments

Assigned on 08 Nov 2021

Resigned on 21 Nov 2023

Time on role 2 years, 13 days

ROGGEMANN, Gerhard Boeries Karl

Director

Banker

Assigned on 19 Jun 2007

Resigned on 03 May 2011

Time on role 3 years, 10 months, 14 days

ROSS, David Thomas Mcleod

Director

Company Director

Assigned on

Resigned on 18 Apr 1990

Time on role 34 years, 1 month, 3 days

ROUGHEAD, Ann Lindsay

Director

Company Director

Assigned on 24 May 2023

Resigned on 21 Nov 2023

Time on role 5 months, 28 days

RUSHBROOK, Ian Frank

Director

Company Director

Assigned on

Resigned on 25 May 1999

Time on role 24 years, 11 months, 26 days

SACK, Ruth Alexandra

Director

Company Director

Assigned on 07 Jun 2013

Resigned on 21 Nov 2023

Time on role 10 years, 5 months, 14 days

SANJANA, Barry Firoz

Director

Investment Manager

Assigned on 22 Aug 2001

Resigned on 28 Jun 2002

Time on role 10 months, 6 days

SATCHELL, Keith

Director

Group Chief Executive

Assigned on 17 Feb 1998

Resigned on 01 Jan 2007

Time on role 8 years, 10 months, 12 days

SILGARDO, Rajiv Rai

Director

Co-Chief Executive Officer

Assigned on 07 May 2014

Resigned on 31 Jul 2016

Time on role 2 years, 2 months, 24 days

SMART, James Ramsay

Director

Company Director

Assigned on 01 Jan 2007

Resigned on 15 Aug 2008

Time on role 1 year, 7 months, 14 days

SMITH, William Kenneth Spinney

Director

Banker

Assigned on 07 May 2014

Resigned on 08 Nov 2021

Time on role 7 years, 6 months, 1 day

STUBBS, John

Director

Director

Assigned on 24 Apr 1995

Resigned on 03 Sep 2001

Time on role 6 years, 4 months, 9 days

SWEETLAND, Brian William

Director

Company Director And Secretary

Assigned on 17 Feb 1998

Resigned on 24 Jan 2005

Time on role 6 years, 11 months, 7 days

TALBUT, Robert Edwin

Director

Director

Assigned on 01 Jul 2002

Resigned on 11 Oct 2004

Time on role 2 years, 3 months, 10 days

TYNDALL, Mark Robert John

Director

Investment Manager

Assigned on 24 Aug 1990

Resigned on 01 Jan 1995

Time on role 4 years, 4 months, 8 days

WATTS, Richard Adrian

Director

Chief Investment Officer

Assigned on 08 Nov 2021

Resigned on 30 Nov 2023

Time on role 2 years, 22 days

WILSON, Richard Charles, Mr.

Director

Investment Director

Assigned on 04 Dec 2012

Resigned on 22 May 2019

Time on role 6 years, 5 months, 18 days

WOOD, Keith Hamilton

Director

Company Director

Assigned on

Resigned on 06 Dec 1991

Time on role 32 years, 5 months, 15 days

WOODWARD, Michael Trevor

Director

Investment Manager

Assigned on 03 May 1990

Resigned on 01 Jan 1995

Time on role 4 years, 7 months, 29 days

YATES, Roger Philip

Director

Company Director

Assigned on 01 Jun 2009

Resigned on 11 Dec 2009

Time on role 6 months, 10 days

YOUNG, Arnold Roger Alexander

Director

Manager

Assigned on 08 Mar 1993

Resigned on 28 Feb 1999

Time on role 5 years, 11 months, 20 days