JTC SHARE PLAN TRUSTEES (UK) LIMITED

OVERTON, Gideon

Status:	Not active
Appointed on:	Wednesday, 05 February 2014
Resigned on:	Friday, 05 May 2017
Correspondence address:	160 Queen Victoria Street, London, EC4V 4AN
Nationality:	British
Date of birth:	November 1967
Role:	Director
Occupation:	Accountant
Country of residence:	England

MITCHELL, Jeremy Clyde

Status:	Not active
Appointed on:	Tuesday, 01 September 1998
Resigned on:	Friday, 25 January 2019
Correspondence address:	160 Queen Victoria Street, London, EC4V 4AN
Nationality:	British
Role:	Secretary

MITCHELL, Jeremy Clyde

Status:	Not active
Appointed on:	Wednesday, 05 February 2014
Resigned on:	Friday, 25 January 2019
Correspondence address:	160 Queen Victoria Street, London, EC4V 4AN
Nationality:	British
Date of birth:	September 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CLARK, Giles Sebastian

Status:	Not active
Resigned on:	Friday, 29 November 1996
Correspondence address:	20 Barton Road, London, W14 9HD
Role:	Secretary

HOLT, Antony Vincent

Status:	Not active
Resigned on:	Friday, 29 November 1996
Correspondence address:	12 Mymms Drive, Brookmans Park, Hertfordshire, AL9 7AF
Nationality:	British
Date of birth:	July 1959
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

LOW, Cuthbert Whyte Fraser

Status:	Not active
Appointed on:	Monday, 20 February 1995
Resigned on:	Friday, 29 November 1996
Correspondence address:	Carlton Lodge 21 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QS
Nationality:	Scottish
Date of birth:	June 1943
Role:	Director
Occupation:	Actuary

LOWRY, Daren Clive

Status:	Not active
Appointed on:	Wednesday, 01 November 1995
Resigned on:	Friday, 29 November 1996
Correspondence address:	5 Petworth Close, Coulsdon, Surrey, CR5 3EW
Role:	Secretary

LOWRY, Stephen Ignaz

Status:	Not active
Resigned on:	Friday, 29 November 1996
Correspondence address:	Little Field Cottage, High Bois Lane, Amersham, Buckinghamshire, HP6 6DG
Nationality:	British
Date of birth:	October 1947
Role:	Director
Occupation:	Actuary

RAMSEY, Robin Michael Fairbrother

Status:	Not active
Resigned on:	Friday, 29 November 1996
Correspondence address:	5 Downe Avenue, Cudham, Kent
Nationality:	British
Date of birth:	April 1945
Role:	Director
Occupation:	Pensions Consultant

WRIGHT, Stephen

Status:	Not active
Appointed on:	Thursday, 08 September 1994
Resigned on:	Friday, 29 November 1996
Correspondence address:	Beechwood, Down End Chieveley, Newbury, Berkshire, RG20 8TF
Nationality:	British
Date of birth:	January 1947
Role:	Director
Occupation:	Actuary & Benefits Consultant
Country of residence:	United Kingdom

IDDLES, Alan Michael Charles

Status:	Not active
Appointed on:	Monday, 23 February 1998
Resigned on:	Friday, 30 November 2001
Correspondence address:	139 Ayr Road, Newton Mearns, Glasgow, G77 6RE
Nationality:	British
Date of birth:	May 1949
Role:	Director
Occupation:	Consultant

COOGAN, Susanne Catherine

Status:	Not active
Appointed on:	Friday, 25 January 2019
Resigned on:	Monday, 08 February 2021
Correspondence address:	160 Queen Victoria Street, London, EC4V 4AN
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Director
Country of residence:	England

DAVIES, David Walter

Status:	Not active
Appointed on:	Wednesday, 02 April 1997
Resigned on:	Monday, 30 April 2001
Correspondence address:	206 Cuiken Terrace, Penicuik, Midlothian, EH26 9AP
Nationality:	British
Date of birth:	December 1945
Role:	Director
Occupation:	Managing Director

HUBBLE, Barry Royston

Status:	Not active
Appointed on:	Friday, 29 November 1996
Resigned on:	Monday, 31 August 1998
Correspondence address:	Clover Lodge 28 Clover Lane, Wall Heath, Kingswinford, West Midlands, DY6 0DT
Nationality:	British
Role:	Secretary
Occupation:	Company Director

ASHTON, Geoffrey Colin

Status:	Not active
Appointed on:	Friday, 28 August 2009
Resigned on:	Sunday, 31 March 2013
Correspondence address:	160 Queen Victoria Street, London, EC4V 4AN
Nationality:	British
Date of birth:	May 1958
Role:	Director
Occupation:	Director
Country of residence:	England

MOORES, Philip Grenville

Status:	Not active
Resigned on:	Sunday, 31 October 1993
Correspondence address:	Fillanne, Spring Lane, Bishops Wood, Stafford, ST19 9AX
Nationality:	British
Date of birth:	June 1952
Role:	Director
Occupation:	Actuary
Country of residence:	United Kingdom

ROGERS, John Herbert

Status:	Not active
Resigned on:	Thursday, 08 September 1994
Correspondence address:	Stonehouse Barn Stonehouse Lane, Halstead, Sevenoaks, Kent, TN14 7HH
Nationality:	British
Date of birth:	December 1933
Role:	Director
Occupation:	Actuary
Country of residence:	England

LEGRAND, Kevin Neil

Status:	Not active
Appointed on:	Friday, 29 November 1996
Resigned on:	Thursday, 28 August 2014
Correspondence address:	160 Queen Victoria Street, London, EC4V 4AN
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Pensions Consultant
Country of residence:	England

WHITE, Steven John

Status:	Not active
Appointed on:	Wednesday, 05 February 2014
Resigned on:	Thursday, 31 March 2016
Correspondence address:	160 Queen Victoria Street, London, EC4V 4AN
Nationality:	British
Date of birth:	October 1962
Role:	Director
Occupation:	Managing Director
Country of residence:	England

KERSHAW, David

Status:	Not active
Appointed on:	Friday, 06 July 2001
Resigned on:	Tuesday, 01 September 2009
Correspondence address:	9 Brights Crescent, Edinburgh, Midlothian, EH9 2DB
Nationality:	British
Date of birth:	December 1950
Role:	Director
Occupation:	Consulting Actuary
Country of residence:	Scotland

BYLES, Robert Francis Wilson

Status:	Not active
Appointed on:	Sunday, 01 November 1992
Resigned on:	Tuesday, 28 February 1995
Correspondence address:	Petersmead Meadow Walk, Walton On The Hill, Tadworth, Surrey
Nationality:	British
Date of birth:	May 1945
Role:	Director
Occupation:	Actuary

KERSLAKE, Richard Anthony

Status:	Not active
Resigned on:	Tuesday, 31 July 2001
Correspondence address:	19 Chadacre Road, Stoneleigh, Epsom, Surrey, KT17 2HD
Nationality:	British
Date of birth:	June 1943
Role:	Director
Occupation:	Consulting Actuary
Country of residence:	United Kingdom

HARVEY, Michael Eric

Status:	Not active
Appointed on:	Friday, 29 November 1996
Resigned on:	Wednesday, 01 July 1998
Correspondence address:	31 The Avenue Park Estate, Haxby, York, Yorkshire, YO32 3EH
Nationality:	British
Date of birth:	November 1950
Role:	Director
Occupation:	Actuary
Country of residence:	England

WARREN, Tracy Marina

Status:	Not active
Appointed on:	Wednesday, 01 February 1995
Resigned on:	Wednesday, 01 November 1995
Correspondence address:	The Molehill Hollow Road, Felsted, Dunmow, United Kingdom, Essex, CM6 3JF
Nationality:	British
Role:	Secretary
Occupation:	Company Secretary

RICHARDSON, Frank David

Status:	Not active
Resigned on:	Wednesday, 16 July 1997
Correspondence address:	33 Darenth Way, Horley, Surrey, RH6 8JY
Nationality:	British
Date of birth:	May 1945
Role:	Director
Occupation:	Actuary

HANSON, Brian Keith

Status:	Not active
Appointed on:	Sunday, 01 November 1992
Resigned on:	Wednesday, 22 April 1998
Correspondence address:	19 Brendon Avenue, Walderslade, Chatham, Kent, ME5 8AG
Nationality:	British
Date of birth:	September 1937
Role:	Director
Occupation:	Employee Benefit Consultant