COMPUTERSHARE INVESTOR SERVICES PLC

Company number 03498808

44 officers / 38 resignations

MATTHEWS, Judith Mary

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Active): Secretary
• Appointed on: 21 September 2021

AU, Wai-Fong

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 27 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director - Haralice Limited

BARBER, Ralph Gordon

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 9 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Advisor

BRAITHWAITE, Philip Charles

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 26 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PATTINSON, Jonathan Michael

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 17 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARS, Christopher

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOTHA, Llewellyn Kevan

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 25 January 2024
• Nationality: South African
• Occupation: Lawyer

CORNEY, Darryl John

• Correspondence address: Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Finance Executive

DOLBEAR, Jonathan

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Secretary
• Appointed on: 21 July 2011
• Resigned on: 23 July 2021

LEIPER, Julian Guthrie

• Correspondence address: 55 Great King Street, Edinburgh, EH3 6RP
• Role (Resigned): Secretary
• Appointed on: 20 January 1998
• Resigned on: 12 October 1999
• Nationality: British
• Occupation: Company Director

WALES, Anthony Norman

• Correspondence address: 21 Pymble Avenue, Pymble Sydney, New South Wales 2073 Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 February 1998
• Resigned on: 17 June 1998
• Nationality: Australian

WALLACE, Barbara Charlotte

• Correspondence address: 180 Springfield Road, Linlithgow, West Lothian, EH49 7JT
• Role (Resigned): Secretary
• Appointed on: 17 June 1998
• Resigned on: 18 September 2002
• Nationality: British

ALLEN, Peter Richard

• Correspondence address: 38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 20 March 1998
• Resigned on: 12 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

APPLEBY, Lynn

• Correspondence address: 87 Birchall Road, Bristol, BS6 7TT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 January 1999
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Accountant

ARBERRY, Richard

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 June 2012
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BOTHA, Llewellyn Kevan

• Correspondence address: 22 Cranleigh Gardens, Bristol, England, BS9 1HD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 March 2003
• Resigned on: 10 December 2021
• Nationality: South African
• Country of residence: England
• Occupation: Lawyer

BRAASCH, Jochen

• Correspondence address: Apt Number 15, Chandos, Woodfield Road Redland, Bristol, England, BS6 6PL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 November 2010
• Resigned on: 19 July 2012
• Nationality: German
• Country of residence: England
• Occupation: Emea Financial Officer

CHAPMAN, Robert William Frederick

• Correspondence address: Lough Beltra, 76 Lymington Bottom, Four Marks, Alton, Hampshire, GU34 5AH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 June 2003
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORNEY, Darryl John

• Correspondence address: Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 September 2002
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

CROSBY, William Stuart

• Correspondence address: 705 Tead Froad Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 November 2005
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

DRAKE, Martyn William

• Correspondence address: 7 Westbury Park, Bristol, England, BS6 7JB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 July 2010
• Resigned on: 8 December 2015
• Nationality: English
• Country of residence: England
• Occupation: Company Director

DRAKE, Martyn William

• Correspondence address: 10 Brecon Road, Bristol, BS9 4DS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 July 2001
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: General Manager

ELLIOTT, Mark Edward

• Correspondence address: C/O Computershare 7th Floor, Jupiter House 14 Finsbury Square, London, EC2A 1BR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 October 1999
• Resigned on: 12 December 2001
• Nationality: Australian
• Occupation: Lawyer

HERFURTH, Steffen

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 October 2019
• Resigned on: 30 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

HOLLEYOAK, Christopher

• Correspondence address: 68 Brackendown Avenue, Weymouth, Dorset, DT3 6HX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 January 1998
• Resigned on: 12 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOOD, James Terence

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 September 2014
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

HOOD, James Terence

• Correspondence address: 140b, Redland Road, Bristol, Avon, United Kingdom, BS6 6YA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 February 2008
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEIPER, Julian Guthrie

• Correspondence address: 55 Great King Street, Edinburgh, EH3 6RP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 January 1998
• Resigned on: 28 June 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACLAGAN, Penelope

• Correspondence address: 2/655 Victoria Street, Abbotsford, Victoria, Australia, 3067
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 March 1998
• Resigned on: 12 October 1999
• Nationality: Australian
• Occupation: Director

MILLS, Christopher Andrew

• Correspondence address: Heronmere, Park Lane, Blagdon, Bristol, England, BS40 7SB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 22 March 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Uci Finance Director

MORPHEY, Richard David

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 18 October 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORRIS, Christopher John

• Correspondence address: 608 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 4 November 2005
• Resigned on: 5 November 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

MORRISON, Thomas Vance

• Correspondence address: 17 East Barnton Gardens, Edinburgh, EH4 6AR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 March 1998
• Resigned on: 12 January 1999
• Nationality: British
• Occupation: Director

NUGENT, David

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 2022
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: Canada
• Occupation: Executive

OLDFIELD, Nicholas Stuart Robert

• Correspondence address: Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, England, BS40 8QR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 12 May 2006
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Executive

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