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humphrey van der klugt

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VAN DER KLUGT, Humphrey
Nationality: British
Address: London, EC2M 3TY

ALLIANZ TECHNOLOGY TRUST PLC
03117355
LIVE
Date Incorporated:

HOLWAY, Richard William
Director - Resigned
Appointed: 2007-01-29
Resigned: 2019-12-31

JEENS, Robert Charles Hubert
Director - Resigned
Appointed: 2013-08-01
Resigned: 2023-04-26

SCOTT, Elisabeth Charlotte
Director - Active
Appointed: 2015-02-01

CORNISH, John Essex
Director - Resigned
Appointed: 2005-05-01
Resigned: 2016-04-13

GAUNT, Paul
Director - Resigned
Appointed: 1995-11-07
Resigned: 2015-04-08

HOARE, Richard Quintin
Director - Resigned
Appointed: 1995-11-07
Resigned: 2002-04-26

LEGIST DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-10-18
Resigned: 1995-11-16

LENYGON, Bryan Norman
Director - Resigned
Appointed: 1995-11-07
Resigned: 2004-07-19

MARTIN, Christopher John, Dr
Director - Resigned
Appointed: 2003-03-07
Resigned: 2015-07-15

POTTER, David Edwin, Dr
Director - Resigned
Appointed: 1995-11-07
Resigned: 2006-04-06

QUYSNER, David William
Director - Resigned
Appointed: 2003-03-07
Resigned: 2014-04-02

TOWNSEND, John Anthony Victor
Director - Resigned
Appointed: 1995-11-07
Resigned: 2008-04-09

PATEL, Neeta
Director - Active
Appointed: 2019-09-01

SCHOLEFIELD, Timothy
Director - Active
Appointed: 2021-12-01

THOMSON, Ekaterina
Director - Active
Appointed: 2022-07-18

DAVIS, Simon Lee
Director - Active
Appointed: 2024-01-01

EMUSS, Eleanor
Secretary - Resigned
Appointed: 2017-06-26
Resigned: 2022-03-11

SALT, Kirsten June
Secretary - Active
Appointed: 2007-04-30

FINSBURY ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1995-11-09
Resigned: 1998-10-13

INGRAM, Peter William Irving
Secretary - Resigned
Appointed: 2012-06-07
Resigned: 2015-02-27

LAGO, Tracey Anne
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2017-06-26

LEGIST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-18
Resigned: 1995-11-16

REA BROTHERS LIMITED
Secretary - Resigned
Appointed: 1998-10-13
Resigned: 2000-07-19

CLOSE FINSBURY ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2000-07-19
Resigned: 2007-02-07

CLOSE INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 2007-02-07
Resigned: 2007-04-30

NICE, Kelly
Secretary - Active
Appointed: 2022-06-28

JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC
00754577
LIVE
Date Incorporated:

FLETCHER, David Faviell
Director - Active
Appointed: 2015-02-01

MAY, Jill Miranda
Director - Active
Appointed: 2017-02-01

SUTCH, Andrew Lang
Director - Resigned
Appointed: 2013-04-01
Resigned: 2022-04-29

BUNBURY, Michael William, Sir
Director - Resigned
Appointed: 1996-12-01
Resigned: 2015-04-15

DAWSON, Sandra June Noble, Prof
Director - Resigned
Appointed: 1996-07-02
Resigned: 2003-04-30

FITZALAN HOWARD, Mark, Lord
Director - Resigned
Appointed:
Resigned: 1998-04-23

HOLMES, Virginia Anne
Director - Resigned
Appointed: 2004-03-12
Resigned: 2014-04-09

LILLEY, Peter Bruce, Lord
Director - Resigned
Appointed: 1997-11-17
Resigned: 2008-04-10

MCMEEHAN, Anne
Director - Resigned
Appointed: 2006-01-01
Resigned: 2013-04-25

RAISON, Timothy Hugh Francis, The Rt Hon Sir
Director - Resigned
Appointed:
Resigned: 1997-04-17

REDWOOD, John Ernest
Director - Resigned
Appointed:
Resigned: 2004-04-29

SCOTT, John Philip Henry Schomberg
Director - Resigned
Appointed: 2004-10-01
Resigned: 2017-04-21

STOUT, George Alexander, Professor
Director - Resigned
Appointed:
Resigned: 1993-03-25

WALTHER, Robert Philippe
Director - Resigned
Appointed: 1993-09-06
Resigned: 2005-04-19

MELHUISH, Nicholas James Anthony
Director - Active
Appointed: 2020-02-01

STEWART, Victoria Katerine
Director - Active
Appointed: 2020-02-01

TUFNELL, Rosina Jane
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-04-23

FINTZEN, Joanne Violet Monique Pereira
Director - Active
Appointed: 2022-10-03

JPMORGAN FUNDS LIMITED
Secretary - Active
Appointed: 2014-07-01

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-06-01

JPMORGAN ASSET MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2014-07-01

WORLDWIDE HEALTHCARE TRUST PLC
03023689
LIVE
Date Incorporated:

BATES, Sarah Catherine
Director - Resigned
Appointed: 2013-05-22
Resigned: 2023-07-18

BORHO, Sven Heinz
Director - Active
Appointed: 2018-06-07

HOLBROOK, David Mark Anthony, Dr
Director - Resigned
Appointed: 2007-11-08
Resigned: 2021-07-08

MCCUTCHEON, Douglas Fraser
Director - Active
Appointed: 2012-11-07

RAWAL, Bandhana Kumari, Dr
Director - Active
Appointed: 2019-11-01

SMITH, Martin Gregory, Sir
Director - Resigned
Appointed: 2007-11-08
Resigned: 2022-07-06

BURGESS, Stuart, Sir
Director - Resigned
Appointed: 1995-02-14
Resigned: 2004-08-05

DIXON, Josephine
Director - Resigned
Appointed: 2004-02-25
Resigned: 2016-09-21

GAUNT, Paul
Director - Resigned
Appointed: 1995-04-06
Resigned: 2011-07-07

GEDDES, Duncan, Prof
Director - Resigned
Appointed: 1995-02-14
Resigned: 2012-07-17

ISALY, Samuel David
Director - Resigned
Appointed: 1995-02-14
Resigned: 2018-01-12

IVORY, Ian Eric
Director - Resigned
Appointed: 1995-02-14
Resigned: 2008-07-23

NOBLE, James Julian
Director - Resigned
Appointed: 2004-02-25
Resigned: 2007-07-09

TOWNSEND, John Anthony Victor
Director - Resigned
Appointed: 1995-02-14
Resigned: 2013-07-17

LIVETT, Timothy James
Director - Active
Appointed: 2022-09-01

PARFREY, Joanne
Director - Active
Appointed: 2022-09-01

FROSTROW CAPITAL LLP
Secretary - Active
Appointed: 2007-04-18

LEGIST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-02-14
Resigned: 1995-02-14

REA BROTHERS LIMITED
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 2000-11-08

SPIVEY, Hilary
Secretary - Resigned
Appointed: 1995-02-14
Resigned: 1998-09-04

CLOSE FINSBURY ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2000-06-21
Resigned: 2006-11-17

CLOSE INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 2006-11-17
Resigned: 2007-04-18

MURRAY INCOME TRUST PLC
SC012725
LIVE
Date Incorporated:

CAMERON, Donald Andrew John, Younger Of Lochiel
Director - Resigned
Appointed: 2012-09-05
Resigned: 2021-11-02

EASTMENT, Stephanie Mary
Director - Active
Appointed: 2018-08-02

PARK, Jean Craig
Director - Resigned
Appointed: 2012-07-02
Resigned: 2021-11-02

ROGAN, Neil Alan Hayes
Director - Resigned
Appointed: 2013-11-26
Resigned: 2023-11-07

SOMERSET WEBB, Merryn Rosemary
Director - Resigned
Appointed: 2019-08-07
Resigned: 2023-11-07

TAIT, Peter
Director - Active
Appointed: 2017-11-07

ADAMS, Brian Roger
Director - Resigned
Appointed: 1999-05-12
Resigned: 2002-08-21

BALFOUR, Michael Warren
Director - Resigned
Appointed: 2016-02-11
Resigned: 2017-12-08

BURNETT-STUART, Joseph
Director - Resigned
Appointed: 1990-10-22
Resigned: 1999-05-12

COATS, Adrian James Macandrew
Director - Resigned
Appointed: 1999-01-25
Resigned: 2009-10-27

COATS, William David, Sir
Director - Resigned
Appointed:
Resigned: 1992-03-31

CUTHBERT, William Moncrieff
Director - Resigned
Appointed:
Resigned: 1989-05-15

DENHOLM, John Ferguson, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-31

GIFFORD, Patrick Antony Francis
Director - Resigned
Appointed: 1999-07-26
Resigned: 2014-10-29

GLEN, Marian
Director - Resigned
Appointed: 2003-02-11
Resigned: 2012-10-23

HARDMAN, Blaise Noel Anthony
Director - Resigned
Appointed:
Resigned: 2004-10-27

HONEBON, Neil Anthony
Director - Resigned
Appointed: 2005-08-04
Resigned: 2017-11-06

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed: 1989-11-27
Resigned: 1999-10-25

MACPHERSON, Ewen Alan
Director - Resigned
Appointed:
Resigned: 1994-09-30

SHEA, Michael, Dr
Director - Resigned
Appointed: 1992-07-27
Resigned: 1995-10-23

STEPHEN, Alexander Moncrieff Mitchell
Director - Resigned
Appointed:
Resigned: 1992-03-31

SUTHERLAND, Donald Gilmour
Director - Resigned
Appointed:
Resigned: 1989-08-31

THE RT HON VISCOUNT YOUNGER OF LECKIE
Director - Resigned
Appointed: 1989-11-27
Resigned: 1999-01-25

TRIPPIER, David Austin, Sir
Director - Resigned
Appointed: 1995-10-23
Resigned: 2005-10-26

WOODS, David Ernest
Director - Resigned
Appointed: 2008-12-15
Resigned: 2018-11-05

FIELD, Georgina Rosemary Jane
Director - Resigned
Appointed: 2020-11-17
Resigned: 2021-02-10

GILES, Alan James
Director - Active
Appointed: 2020-11-17

LAING, Richard George
Director - Resigned
Appointed: 2020-11-17
Resigned: 2021-04-01

SAHGAL TULLY, Nandita
Director - Active
Appointed: 2021-11-03

FRANKLIN, Angus John
Director - Active
Appointed: 2024-01-01

THE RT HON VISCOUNT YOUNGER OF LECKIE
Director - Resigned
Appointed: 1989-11-27
Resigned: 1999-01-25

MURRAY JOHNSTONE LIMITED
Secretary - Resigned
Appointed:
Resigned: 2001-08-01

ABRDN HOLDINGS LIMITED
Secretary - Active
Appointed: 2001-08-01

5/6 SOUTH PALLANT MANAGEMENT LIMITED
06265414
LIVE
Date Incorporated:

BERRY, Ian Richard
Director - Active
Appointed: 2009-07-08

FRY, Bryan Edward
Director - Active
Appointed: 2009-07-08

HANCOCK, Nicola Jane
Director - Active
Appointed: 2008-11-07

MCGUIRE, Gabrielle
Director - Active
Appointed: 2009-07-08

WOODLEY, Leslie Michael
Director - Active
Appointed: 2011-12-21

DEAN, Brian George
Director - Resigned
Appointed: 2009-07-08
Resigned: 2011-12-21

LINNEY, Michael John, Dr
Director - Resigned
Appointed: 2009-07-08
Resigned: 2010-07-21

PAYNE, Antony James
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-07-08

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-06-01

HANCOCK, Nicola Jane
Secretary - Active
Appointed: 2008-11-07

EVANS, David Peter
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2009-07-08

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2007-06-01

BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC
05612963
LIVE
Date Incorporated:

BELL, Carol, Dr
Director - Resigned
Appointed: 2014-12-01
Resigned: 2024-03-15

BROWN, Adrian Peter Rudwick
Director - Active
Appointed: 2019-12-10

ROBSON, Andrew Stephen
Director - Active
Appointed: 2020-12-08

WARNER, Edmond William
Director - Resigned
Appointed: 2013-07-01
Resigned: 2022-03-15

BIRCH, Graham John, Dr
Director - Resigned
Appointed: 2005-11-04
Resigned: 2009-03-13

GIBBS, David Alexander Somerset
Director - Resigned
Appointed: 2005-11-04
Resigned: 2012-03-13

HODSON, Alan Charles
Director - Resigned
Appointed: 2005-11-04
Resigned: 2015-03-17

MERTON, Michael Ralph
Director - Resigned
Appointed: 2010-07-13
Resigned: 2021-03-16

RUCK KEENE, Jonathan George
Director - Resigned
Appointed: 2007-04-23
Resigned: 2020-03-17

LAWGRAM DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-04
Resigned: 2005-11-04

LAWGRAM SECRETARIES LIMITED
Director - Resigned
Appointed: 2005-11-04
Resigned: 2005-11-04

FERGUSON, Carole Rose
Director - Active
Appointed: 2021-12-22

CANNON, Anne Marie
Director - Active
Appointed: 2024-01-16

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2006-09-29

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2005-11-04

MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICESLIMITED
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2006-09-29

FIDELITY EUROPEAN TRUST PLC
02638812
LIVE
Date Incorporated:

BAZALGETTE, Vivian Paul
Director - Active
Appointed: 2015-12-01

MEIJS, Fleur
Director - Active
Appointed: 2017-09-01

ROGERS, Mark Ivan, Sir
Director - Active
Appointed: 2020-01-01

SEARS, Marion Jane
Director - Resigned
Appointed: 2013-01-17
Resigned: 2022-05-10

YATES, Paul Tennant
Director - Active
Appointed: 2017-03-06

AINSWORTH, Alan John
Director - Resigned
Appointed: 1991-09-24
Resigned: 1992-09-22

BATEMAN, Barry Richard James
Director - Resigned
Appointed: 1991-09-24
Resigned: 2002-07-26

BJORKMAN, Johan
Director - Resigned
Appointed: 2001-11-06
Resigned: 2007-02-12

DUCKWORTH, Simon D'Olier
Director - Resigned
Appointed: 2003-02-24
Resigned: 2013-05-16

FRANCKE, Albert
Director - Resigned
Appointed: 1992-12-01
Resigned: 2003-02-01

FRASER, Charles Annand, Sir
Director - Resigned
Appointed: 1991-09-24
Resigned: 2001-05-22

FRASER, Simon John
Director - Resigned
Appointed: 2002-07-26
Resigned: 2017-05-15

NIBLETT, Robin Christian Howard, Sir
Director - Resigned
Appointed: 2010-01-14
Resigned: 2020-05-12

PATERSON, Ronald George
Director - Resigned
Appointed: 1991-08-16
Resigned: 1991-09-24

ROBINSON, James Peyton
Director - Resigned
Appointed: 2007-06-01
Resigned: 2018-05-14

SIMPSON, David Macdonald
Director - Resigned
Appointed: 1998-05-18
Resigned: 2009-05-19

THOMLINSON, Antony Howard
Director - Resigned
Appointed: 1991-08-16
Resigned: 1991-09-23

VAN DEN HOVEN, Helmert Frans
Director - Resigned
Appointed: 1991-09-24
Resigned: 1998-05-18

WALTHER, Robert Philippe
Director - Resigned
Appointed: 1991-09-24
Resigned: 2010-05-18

PARK, Milyae
Director - Active
Appointed: 2022-01-01

FIL INVESTMENTS INTERNATIONAL
Secretary - Active
Appointed: 1991-09-23

LEGIST CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1991-08-16
Resigned: 1991-09-23

BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED
05607323
LIVE
Date Incorporated:

BELL, Carol, Dr
Director - Resigned
Appointed: 2014-12-01
Resigned: 2024-03-15

BROWN, Adrian Peter Rudwick
Director - Active
Appointed: 2019-12-10

FERGUSON, Carole Rose
Director - Active
Appointed: 2021-12-22

ROBSON, Andrew Stephen
Director - Active
Appointed: 2020-12-08

WARNER, Edmond William
Director - Resigned
Appointed: 2013-07-01
Resigned: 2022-03-15

BIRCH, Graham John, Dr
Director - Resigned
Appointed: 2005-11-15
Resigned: 2009-03-13

GIBBS, David Alexander Somerset
Director - Resigned
Appointed: 2005-11-15
Resigned: 2012-03-13

HODSON, Alan Charles
Director - Resigned
Appointed: 2005-11-15
Resigned: 2015-03-17

MERTON, Michael Ralph
Director - Resigned
Appointed: 2010-11-29
Resigned: 2021-03-16

RUCK KEENE, Jonathan George
Director - Resigned
Appointed: 2009-03-13
Resigned: 2020-03-17

WHALE ROCK DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-10-31
Resigned: 2005-11-15

CANNON, Anne Marie
Director - Active
Appointed: 2024-01-16

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2006-09-29

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-10-31
Resigned: 2005-11-15

MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICESLIMITED
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2006-09-29

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