COMPUTERSHARE INVESTOR SERVICES PLC: Directors

Overview

Company Name	COMPUTERSHARE INVESTOR SERVICES PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03498808
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1998

Who are the officers of COMPUTERSHARE INVESTOR SERVICES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTHEWS, Judith Mary The Pavilions Bridgwater Road BS13 8AE Bristol	Sep 21, 2021		Secretary	The Pavilions Bridgwater Road BS13 8AE Bristol				287487280001
AU, Wai-Fong The Pavilions Bridgwater Road BS13 8AE Bristol	Nov 27, 2015		Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	British	1956-12	169305040001
BRAITHWAITE, Philip Charles The Pavilions Bridgwater Road BS13 8AE Bristol	Aug 26, 2015		Director	The Pavilions Bridgwater Road BS13 8AE Bristol	United Kingdom	British	1951-4	200872880001
PATTINSON, Jonathan Michael The Pavilions Bridgwater Road BS13 8AE Bristol	Nov 17, 2021		Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	British	1969-11	196784290001
PEARS, Christopher The Pavilions Bridgwater Road BS13 8AE Bristol	Jun 30, 2022		Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	British	1976-2	261112330002
BOTHA, Llewellyn Kevan The Pavilions Bridgwater Road BS13 8AE Bristol	Jan 31, 2006	Jan 25, 2024	Secretary	The Pavilions Bridgwater Road BS13 8AE Bristol		South African		105560560001
CORNEY, Darryl John Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	Sep 18, 2002	Jan 31, 2006	Secretary	Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset		British		83564940010
DOLBEAR, Jonathan The Pavilions Bridgwater Road BS13 8AE Bristol	Jul 21, 2011	Jul 23, 2021	Secretary	The Pavilions Bridgwater Road BS13 8AE Bristol				161908600001
LEIPER, Julian Guthrie 55 Great King Street EH3 6RP Edinburgh	Jan 20, 1998	Oct 12, 1999	Secretary	55 Great King Street EH3 6RP Edinburgh		British		52848130001
WALES, Anthony Norman 21 Pymble Avenue Pymble Sydney FOREIGN New South Wales 2073 Australia	Feb 09, 1998	Jun 17, 1998	Secretary	21 Pymble Avenue Pymble Sydney FOREIGN New South Wales 2073 Australia		Australian		55910880001
WALLACE, Barbara Charlotte 180 Springfield Road EH49 7JT Linlithgow West Lothian	Jun 17, 1998	Sep 18, 2002	Secretary	180 Springfield Road EH49 7JT Linlithgow West Lothian		British		59091840002
ALLEN, Peter Richard 38 Blunts Wood Road RH16 1NB Haywards Heath West Sussex	Mar 20, 1998	Oct 12, 1999	Director	38 Blunts Wood Road RH16 1NB Haywards Heath West Sussex	England	British	1943-8	20061750001
APPLEBY, Lynn 87 Birchall Road BS6 7TT Bristol	Jan 29, 1999	Sep 06, 2002	Director	87 Birchall Road BS6 7TT Bristol		British	1964-4	62475630002
ARBERRY, Richard The Pavilions Bridgwater Road BS13 8AE Bristol	Jun 18, 2012	Jan 21, 2015	Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	British	1970-3	170004380001
BARBER, Ralph Gordon The Pavilions Bridgwater Road BS13 8AE Bristol	Sep 09, 2015	Jun 30, 2026	Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	British	1951-1	200869440001
BOTHA, Llewellyn Kevan BS9 1HD Bristol 22 Cranleigh Gardens England	Mar 24, 2003	Dec 10, 2021	Director	BS9 1HD Bristol 22 Cranleigh Gardens England	England	South African	1962-6	105560560002
BRAASCH, Jochen Chandos Woodfield Road Redland BS6 6PL Bristol Apt Number 15 England	Nov 05, 2010	Jul 19, 2012	Director	Chandos Woodfield Road Redland BS6 6PL Bristol Apt Number 15 England	England	German	1969-8	153472260001
CHAPMAN, Robert William Frederick Lough Beltra 76 Lymington Bottom, Four Marks GU34 5AH Alton Hampshire	Jun 18, 2003	Oct 05, 2005	Director	Lough Beltra 76 Lymington Bottom, Four Marks GU34 5AH Alton Hampshire	United Kingdom	British	1961-5	110216200001
CORNEY, Darryl John Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	Sep 05, 2002	Jan 31, 2006	Director	Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	England	British	1960-5	83564940010
CROSBY, William Stuart 705 Tead Froad Shad Thames SE1 2AS London	Nov 04, 2005	Feb 26, 2008	Director	705 Tead Froad Shad Thames SE1 2AS London		Australian	1956-9	108681440001
DRAKE, Martyn William Westbury Park BS6 7JB Bristol 7 England	Jul 30, 2010	Dec 08, 2015	Director	Westbury Park BS6 7JB Bristol 7 England	England	English	1960-11	204526200001
DRAKE, Martyn William 10 Brecon Road BS9 4DS Bristol	Jul 27, 2001	Sep 06, 2002	Director	10 Brecon Road BS9 4DS Bristol		British	1960-11	70285460002
ELLIOTT, Mark Edward C/O Computershare 7th Floor Jupiter House 14 Finsbury Square EC2A 1BR London	Oct 12, 1999	Dec 12, 2001	Director	C/O Computershare 7th Floor Jupiter House 14 Finsbury Square EC2A 1BR London		Australian	1962-1	66676160001
HERFURTH, Steffen The Pavilions Bridgwater Road BS13 8AE Bristol	Oct 08, 2019	Jun 30, 2021	Director	The Pavilions Bridgwater Road BS13 8AE Bristol	Germany	German	1968-5	147417150001
HOLLEYOAK, Christopher 68 Brackendown Avenue DT3 6HX Weymouth Dorset	Jan 20, 1998	Oct 12, 1999	Director	68 Brackendown Avenue DT3 6HX Weymouth Dorset	England	British	1963-2	88500920001
HOOD, James Terence The Pavilions Bridgwater Road BS13 8AE Bristol	Sep 01, 2014	Jun 30, 2022	Director	The Pavilions Bridgwater Road BS13 8AE Bristol	Wales	British	1968-7	189833420002
HOOD, James Terence Redland Road BS6 6YA Bristol 140b Avon United Kingdom	Feb 26, 2008	Jul 01, 2010	Director	Redland Road BS6 6YA Bristol 140b Avon United Kingdom	England	British	1968-7	189833420001
LEIPER, Julian Guthrie 55 Great King Street EH3 6RP Edinburgh	Jan 20, 1998	Jun 28, 2001	Director	55 Great King Street EH3 6RP Edinburgh	Scotland	British	1953-2	52848130001
MACLAGAN, Penelope 2/655 Victoria Street 3067 Abbotsford Victoria Australia	Mar 20, 1998	Oct 12, 1999	Director	2/655 Victoria Street 3067 Abbotsford Victoria Australia		Australian	1951-11	58807930001
MILLS, Christopher Andrew Park Lane Blagdon BS40 7SB Bristol Heronmere England	Mar 22, 2013	Jul 31, 2014	Director	Park Lane Blagdon BS40 7SB Bristol Heronmere England	England	British	1976-10	178211930001
MORPHEY, Richard David The Pavilions Bridgwater Road BS13 8AE Bristol	Oct 18, 2019	Jun 30, 2022	Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	British	1974-3	261116510001
MORRIS, Christopher John 608 Spice Quay Heights 32 Shad Thames SE1 2YL London	Nov 04, 2005	Nov 05, 2010	Director	608 Spice Quay Heights 32 Shad Thames SE1 2YL London	Australia	Australian	1947-10	114812600001
MORRISON, Thomas Vance 17 East Barnton Gardens EH4 6AR Edinburgh	Mar 20, 1998	Jan 12, 1999	Director	17 East Barnton Gardens EH4 6AR Edinburgh		British	1954-10	1024220002
NUGENT, David The Pavilions Bridgwater Road BS13 8AE Bristol	Jul 01, 2022	Jul 31, 2024	Director	The Pavilions Bridgwater Road BS13 8AE Bristol	Canada	British	1962-7	297529020001
OLDFIELD, Nicholas Stuart Robert Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England	May 12, 2006	Jul 31, 2014	Director	Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England	England	British	1972-7	116701010001

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