Previous names
- Designrange Limited (until 2 May 1991)
- Close Brothers Investment Limited (until 28 Sep 2006)
- Close Investments Limited (until 14 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|
| MBC SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
25 Mar 1991 |
26 Mar 1991 |
| MBC NOMINEES LIMITED |
Corporate-Nominee-Director |
25 Mar 1991 |
26 Mar 1991 |
| READER, Craig Vivian |
Secretary |
26 Mar 1991 |
22 Apr 1991 |
| HUDSON, John Christopher Mozeen |
Secretary |
22 Apr 1991 |
22 Mar 1993 |
| THORNTON, Jonathan George Trevelyan |
Director |
22 Apr 1991 |
31 Aug 1998 |
| DAVIS, William Edward |
Secretary |
22 Mar 1993 |
12 May 2000 |
| KENT, Roderick David |
Director |
22 Apr 1991 |
16 Oct 2002 |
| SEXTON, Paul Charles Peake |
Director |
30 Jul 1999 |
14 Jul 2003 |
| KEOGH, Colin Denis |
Director |
31 Aug 1998 |
22 Oct 2003 |
| SNOOK, John Thomas |
Director |
22 Apr 1991 |
11 Feb 2004 |
| BRUCE, Roger Hamilton |
Director |
5 Jun 1995 |
26 Nov 2004 |
| REEVE, Patrick Harold |
Director |
10 Apr 1996 |
16 Sep 2005 |
| READER, Craig Vivian |
Director |
26 Mar 1991 |
13 Apr 2006 |
| GAIN, Jonathan Mark |
Secretary |
12 May 2000 |
31 Jul 2006 |
| MOORE, Matthew Charles |
Secretary |
31 Jul 2006 |
15 Sep 2006 |
| WALKER, Benjamin Michael |
Director |
11 May 2006 |
1 Oct 2006 |
| GAIN, Jonathan Mark |
Director |
15 Jul 1998 |
30 Nov 2006 |
| BOURNE, Michael Gerald |
Director |
1 Oct 2006 |
31 Dec 2006 |
| LAGO, Tracey Anne |
Secretary |
15 Sep 2006 |
20 Apr 2007 |
| ALEXANDER, Stuart Macmillan |
Director |
1 Oct 2006 |
30 Jun 2007 |
| CLARKE, Pierre |
Director |
28 Jul 2004 |
14 Aug 2007 |
| WYLD, Anthony Richard Whycliffe |
Director |
15 Sep 1999 |
31 Aug 2007 |
| DELO, Stephen John |
Director |
1 Mar 2007 |
31 Dec 2007 |
| SIEFF, Jonathan Saul |
Director |
31 Jul 2003 |
30 Apr 2008 |
| WARNER, Rufus Andrew Douglas |
Director |
14 Mar 2006 |
9 May 2008 |
| BUCHANAN, Andrew John Scouler |
Director |
1 Oct 2006 |
31 Jul 2008 |
| KITSON, Roland Arthur John |
Director |
30 Jun 2007 |
4 Sep 2008 |
| HOPKINS, Simon John |
Director |
1 Oct 2006 |
7 Nov 2008 |
| PERRIN, Roger William Nasmith |
Director |
14 Jan 2004 |
31 Jan 2009 |
| COOKE, Simon James |
Director |
31 Jul 2006 |
1 Feb 2009 |
| MOORE, Matthew Charles |
Director |
18 Jul 2006 |
1 May 2009 |
| ROSCROW, Peter Donald |
Director |
26 Mar 1991 |
1 May 2009 |
| KEELER, Robert Michael |
Director |
1 Nov 2004 |
1 Jul 2009 |
| COWLEY, Rex Adrian |
Director |
14 Oct 2008 |
6 Aug 2009 |
| MOORE, Matthew Charles |
Secretary |
20 Apr 2007 |
6 Aug 2009 |
| DALY, Julian Francis |
Director |
9 Oct 2006 |
30 Sep 2009 |
| KILLINGBECK, Richard William |
Director |
1 Oct 2006 |
26 Feb 2010 |
| SWALES, Adrian Philip |
Director |
1 Mar 2007 |
16 Apr 2010 |
| ASHFIELD, Nigel Bruce |
Director |
25 Feb 2009 |
21 Sep 2010 |
| DYER, Stuart Charles Elliott |
Director |
14 Oct 2008 |
21 Sep 2010 |
| STOCKWELL, Fiona Alison |
Director |
17 Apr 2008 |
21 Sep 2010 |
| TSUI, Godwin Yiu Wai |
Director |
30 Jun 2007 |
21 Sep 2010 |
| DOUGLAS, Robin Michael |
Secretary |
6 Aug 2009 |
7 Dec 2010 |
| CHAMBERS, Paul Stuart |
Director |
21 Sep 2010 |
1 Mar 2012 |
| CLARKE, Gillian Marjorie |
Director |
21 Sep 2010 |
6 May 2016 |
| CURRY, Richard Ian |
Director |
21 Sep 2010 |
16 Mar 2018 |
| DAVIS, Edward Becton |
Director |
25 Jul 2012 |
18 Jan 2019 |
| ALDRIDGE, Helen Louise |
Director |
9 Dec 2019 |
25 Jun 2021 |
| ANDREW, Martin |
Director |
17 Apr 2008 |
7 Mar 2022 |
| WALLACE, Iain Paul |
Director |
3 Jan 2017 |
17 Apr 2024 |
| REYNOLDS, Edward |
Director |
1 Apr 2022 |
31 Aug 2025 |
| PARRY, Catherine Jane |
Director |
23 Jul 2019 |
12 Feb 2026 |
| STOCKTON, Nigel Geoffrey |
Director |
9 Feb 2026 |
|
| THOMAS, Andrew Rees |
Director |
10 Jun 2025 |
|
| LEWIS, Jessica Abigail |
Secretary |
7 Dec 2010 |
|