THE UK DEPOSITARY ASSOCIATION LIMITED

Company number 03822966

76 officers / 66 resignations

EDMEADES, Christopher John

• Correspondence address: 1 Albra Mead, Chelmsford, Essex, CM2 6YG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 November 2000
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Senior Manager Bankers Trut De

EMMERSON, Barbara Mary

• Correspondence address: Bnp Paribas Securities Services London, 55 Moorgate, London, England, EC2R 6PA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 March 2013
• Resigned on: 16 May 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Head Of Trustee And Custody

ENGLAND, David Ernest Leonard

• Correspondence address: 46 Ewell Downs Road, Ewell, Surrey, KT17 3BN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 August 1999
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRWEATHER, Peter John

• Correspondence address: 23 Camomile Street, Camomile Court, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 October 2019
• Resigned on: 17 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Trustee & Depositary Services

FAIRWEATHER, Peter John

• Correspondence address: 18 Illingworth Way, Enfield, Middlesex, EN1 2PA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 August 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Director

GANDY, Timothy Robert

• Correspondence address: J.P. Morgan Chase Bank, 125 London Wall, London, EC2Y 5AQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 August 1999
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Managing Director

GETTY, Kenneth

• Correspondence address: 65 Kingsway, London, England, WC2B 6TD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 June 2011
• Resigned on: 17 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HARWOOD-JONES, Margaret Joy

• Correspondence address: Courtyard House, Bordean, Petersfield, Hampshire, GU32 1EP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 August 1999
• Resigned on: 23 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Senior Banking Executive

HAY, Alastair Cockburn

• Correspondence address: 23 Camomile Street, Camomile Court, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 October 2017
• Resigned on: 18 February 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Banker

HOLLAND, Jeffrey Robert

• Correspondence address: Woodleigh, Cedars Grove, Weybridge, Surrey, KT13 9PP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 June 2005
• Resigned on: 17 November 2005
• Nationality: American
• Country of residence: England
• Occupation: Banker

IRISH, John Douglas

• Correspondence address: Rudge Copse Drove Road, Chilbolton, Stockbridge, Hampshire, SO20 6AB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 10 August 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Dir Bankers Trustee

JAMES, Stephen David

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 December 2008
• Resigned on: 15 July 2010
• Nationality: British
• Occupation: Director - Uk Business Head

JAMES, Stephen David

• Correspondence address: 204 Tudor Drive, Kingston, Surrey, KT2 5QH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 February 2007
• Resigned on: 17 January 2008
• Nationality: British
• Occupation: Senior Trustee Manager

JENKINS, Howard Nicholas

• Correspondence address: 23 Camomile Street, Camomile Court, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 September 2017
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Regulatory & Technical

LAMBETH, Dan

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 15 July 2010
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

LYALL, James Ross

• Correspondence address: State Street Trustees Limited, 50 Lothian Road, Edinburgh, EH3 9BD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 January 2005
• Resigned on: 5 September 2006
• Nationality: British
• Occupation: Compliance Director

MCMAHON, Linda

• Correspondence address: 23 Camomile Street, Camomile Court, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 September 2017
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Governance, Trustee & Depositary Services

MITCHELL, Robert Mcewan

• Correspondence address: 6 Alexander Avenue, Eaglesham, Glasgow, G76 0JG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 March 2000
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Bank Manager

MORRIS, John David

• Correspondence address: Beaconsmount Pine Tree Lane, Ivy Hatch, Sevenoaks, Kent, TN15 0NJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 6 April 2005
• Resigned on: 15 February 2007
• Nationality: British
• Occupation: Banker

MORRIS, John David

• Correspondence address: Beaconsmount Pine Tree Lane, Ivy Hatch, Sevenoaks, Kent, TN15 0NJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 10 August 1999
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Md Banking

MORRISON, David Michael

• Correspondence address: 34 Coburg Lane, Langdon Hills, Essex, SS16 6TH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 September 2006
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Fiduciary Services

MORSIA, Linda Elizabeth

• Correspondence address: 55 Moorgate, London, England, EC2R 6PA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 March 2014
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Trustee & Depositary

O'DONNELL, Columcille Gerard

• Correspondence address: Flat 6, 71 Charlwood Street, London, SW1V 4PG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 April 2002
• Resigned on: 1 November 2002
• Nationality: Irish
• Occupation: Banker

PAINTER, David John, Mr.

• Correspondence address: Sg House, 41, Tower Hill, London, England, EC3N 4SG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 August 2015
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

PAINTER, David John

• Correspondence address: J.P.Morgan Trustee & Depositary Company Ltd, Chaseside, Bournemouth, England, BH7 7DA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 January 2013
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director, Business Development

PARKER, Richard Frederick William

• Correspondence address: 23 Camomile Street, Camomile Court, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 August 2018
• Resigned on: 13 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Banking , Financial Services

PATERSON, Gerard

• Correspondence address: 23 Camomile Street, Camomile Court, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 27 August 2019
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

PORTER, Ronald Llewellwyn

• Correspondence address: Claremont, West Street Hunton, Kent, ME15 0RU
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 10 August 1999
• Resigned on: 17 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

QUINN, Sean David

• Correspondence address: Oakbourne 5 Oakhill Road, Sevenoaks, Kent, TN13 1NP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 August 2001
• Resigned on: 17 August 2006
• Nationality: British
• Occupation: Banker

ROBERTSON, Alan James

• Correspondence address: State Street Trustees Ltd 525, Ferry Road, Edinburgh, Scotland, EH5 2AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 March 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

ROBERTSON, Steven Andrew

• Correspondence address: 8 Canada Square, London, England, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 March 2014
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Depositary Manager

SINOPOLI, Belinda

• Correspondence address: 23 Camomile Street, Camomile Court, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 24 January 2019
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Depositary

STEWART, Alisdair Andrew

• Correspondence address: 19 Glenfarg Crescent, Bearsden, Glasgow, Lanarkshire, G61 2AN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 August 1999
• Resigned on: 23 November 1999
• Nationality: British
• Occupation: Banker

TAYLORSON, Nigel David

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 April 2010
• Resigned on: 22 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

THOMAS, Graham Richard

• Correspondence address: 26 Tower Avenue, Chelmsford, Essex, CM1 2PW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 August 2001
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Bank Executive