PERPETUAL ADMINISTRATION LIMITED

Company number 02297269

14 officers / 11 resignations

INVESCO ASSET MANAGEMENT LIMITED

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Secretary
• Appointed on: 24 August 2005

MCLOUGHLIN, Martin Sean

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
• Role: Director
• Date of birth: December 1969
• Appointed on: 4 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROUDFOOT, Graeme John

• Correspondence address: Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF
• Role: Director
• Date of birth: March 1964
• Appointed on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GARDNER, Peter Jeremy

• Correspondence address: 8 Weston Road, Lewknor, Watlington, Oxfordshire, OX49 5TU
• Role (Resigned): Secretary
• Appointed before: 26 February 1992
• Resigned on: 7 February 2000
• Nationality: British

PERMAN, Michael Stephen

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 24 August 2005
• Nationality: British

WHITE, Ian Robert

• Correspondence address: 40 Bankside Close, Isleworth, Middlesex, TW7 7EW
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 30 April 2001
• Nationality: British

ARBIB, Martyn, Sir

• Correspondence address: New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 26 February 1992
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director

DUTHIE, Robert John

• Correspondence address: 60 Leicester Road, London, N2 9EA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 June 2007
• Resigned on: 4 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Director

ELLIS, Roderick George Howard

• Correspondence address: 790 Stovall Boulevard, Atlanta, Georgia 30342, United States
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 November 2002
• Resigned on: 4 September 2014
• Nationality: British
• Country of residence: United States
• Occupation: Financial Director

GARDNER, Peter Jeremy

• Correspondence address: 8 Weston Road, Lewknor, Watlington, Oxfordshire, OX49 5TU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 September 1999
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

LAMBOURNE, Jeremy Charles

• Correspondence address: Hatchett End, Luxted Road, Downe, Kent, BR6 7JT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 January 2001
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOSSOP, David Stanley

• Correspondence address: Rivermead Cottage, Henley Road, Wargrave, Berkshire, RG10 8PE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 26 February 1992
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Director

PERMAN, Michael Stephen

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 January 2002
• Resigned on: 4 September 2014
• Nationality: British
• Occupation: Chartered Secretary

WARD, Hugh Roderick

• Correspondence address: Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 22 January 2001
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: Jersey
• Occupation: Head Of Inv Securities Divisio