Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOND, Stephanie Liquori ACTIVE	Director	01 Nov 2016		United States	August 1978	24, Albemarle Street, London, W1S 4HT, United Kingdom
JAMESON, Joanne Milner ACTIVE	Director	07 Oct 2021		England	November 1975	24 Albemarle Street, London, W1S 4HT
MORRISON, Fiona Jane RESIGNED	Secretary	01 Apr 1999	17 Mar 2006			317 Earlsfield Road, London, SW18 3DG
PAGE, Elizabeth RESIGNED	Secretary	01 Apr 1993	01 Nov 1996			Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN
REID, Michael John RESIGNED	Secretary	01 Nov 1996	31 Mar 1999			49 Waldemar Avenue, London, W13 9PZ
REID, Michael John RESIGNED	Secretary		01 Apr 1993			49 Waldemar Avenue, London, W13 9PZ
WALKER, Derex RESIGNED	Secretary	17 Mar 2006	07 Jan 2009			1201 Ozeta Terrace, West Hollywood, Ca, 90069, Usa
ADAMS, David Alexander Robertson RESIGNED	Director	01 Nov 1996	18 Apr 1997	England	November 1954	Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
ARDEN, Philip John RESIGNED	Director	03 Feb 1998	31 Aug 2000		June 1960	18 Addison Way, Hampstead Garden Suburb, London, NW11 6AJ
ARGLES, William Varnier RESIGNED	Director		30 Sep 1998		May 1956	230a Courthouse Road, Maidenhead, Berkshire, SL6 6HE
ASPREY, John Rolls RESIGNED	Director		25 Mar 1998	United Kingdom	November 1937	166 New Bond Street, London, W1Y 0AR
ATTALLAH, Naim Ibrahim RESIGNED	Director		02 Nov 1995	United Kingdom	May 1931	Flat 15, 51 South Street, London, W1Y 5PA
BRONFMAN JR, Edgar Miles RESIGNED	Director	30 Apr 2003	28 Jul 2005		May 1955	75 Rockefellar Plaza, 30th Floor, New York, Ny 10019, Usa
BROZZETTI, Gianluca RESIGNED	Director	28 Jun 2001	17 Mar 2006	United Kingdom	March 1954	75b Eaton Square, London, SW1W 9AW
CARTER, Paul Anthony Chatterton RESIGNED	Director	01 Apr 1996	31 Mar 1997		March 1962	Flat 3, 32 Rosendale Road Dulwich, London, SE21 8DP
CHOU, Silas Kei Fong RESIGNED	Director	09 Nov 2000	28 Jul 2005		September 1946	House 11 45 Island Road, Hong Kong, FOREIGN, China
DAHL, Ian Xavier RESIGNED	Director	29 Sep 1995	31 Aug 1999		January 1945	2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD
DE SANTIS, Patrizia RESIGNED	Director	28 Jul 2005	17 Mar 2006		December 1964	70 Park Drive, London, W3 8MB
EAGLE, Terri Lee RESIGNED	Director	07 Jan 2009	02 Mar 2010		July 1960	333 West End Avenue, Apt 3a, New York, 10023, Usa
FELTON SMITH, Paul Jonathan RESIGNED	Director	15 May 2000	29 Dec 2000	England	August 1958	The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA
FULLER, Robert George RESIGNED	Director	18 Nov 1993	31 Mar 1997		October 1938	White Gables, Bellingdon, Chesham, Buckinghamshire, HP5 2XL
JARVIS, Richard Owen Ansell RESIGNED	Director		07 Aug 1998		June 1949	The Croft, Yester Park, Chislehurst, Kent, BR7 5DQ
KNOWLES, James Robert RESIGNED	Director	01 Nov 1996	11 Apr 1997		July 1946	54 The Gallop, Sutton, Surrey, SM2 5RY
LOWDEN, David Soutar RESIGNED	Director	01 Sep 1997	29 Jan 1999	England	August 1957	The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
MONCKTON, Rosamond Mary, The Hon RESIGNED	Director	29 Dec 2000	02 Apr 2003	England	October 1953	Cox's Mill, Dallington, East Sussex, TN21 9JG
NUGENT, Bradford RESIGNED	Director	01 Mar 2010	28 Feb 2017	California Usa	December 1979	1322, North Curzon Avenue 307, Los Angeles, California 90046, United States
PEACOCK, Stanley Ernest RESIGNED	Director	18 Nov 1993	17 Sep 1997		September 1932	68 Sheringham Drive, Barking, Essex, IG11 9AN
PROCOP, Robert RESIGNED	Director	17 Mar 2006	07 Jan 2009		October 1958	19136 Kinzie Street, Northridge, Ca 91324 California, Usa
PROCOP, Robert RESIGNED	Director	03 Jul 2000	11 Sep 2000		October 1958	964 Pacific Coast Highway, Santa Monica, Califonia, Ca90403, Usa
REID, Michael John RESIGNED	Director		31 Mar 1999	England	September 1951	49 Waldemar Avenue, London, W13 9PZ
RENWICK, Edward Rainey RESIGNED	Director	07 Jan 2009	28 Feb 2017	United States	April 1966	234 South Westgate Avenue, Los Angeles 90049, California, Usa
RIDDIFORD, David John RESIGNED	Director	19 Aug 1996	31 Dec 1997	United Kingdom	March 1954	The Old Post Office, Main Street, Scawston, Leicestershire, LE16 7UF
SALTER, Guy Ridley RESIGNED	Director	01 Sep 1999	03 Jul 2000	United Kingdom	October 1959	35 Palliser Road, London, W14 9EB
STROLL, Lawrence Sheldon RESIGNED	Director	09 Nov 2000	28 Jul 2005		July 1959	32 Chester Square, London, SW1W 9HT
TANG, David RESIGNED	Director	09 Nov 2000	08 Apr 2002		August 1954	98 Eaton Square, London, SW1W 9AQ
THE DUKE OF ABERCORN, His Grace RESIGNED	Director	15 Dec 2000	08 Apr 2002		July 1954	Barons Court Baronscourt Road, Newtownstewart, Omagh, County Tyrone, BT78 4EZ
THOMAS, David Vyvyan RESIGNED	Director		17 Mar 2006		July 1942	Ridgeview 93 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9HL
WALKER, Derex RESIGNED	Director	17 Mar 2006	07 Jan 2009		June 1965	1201 Ozeta Terrace, West Hollywood, Ca, 90069, Usa
WEBSTER, Stephen RESIGNED	Director	01 Nov 2016	19 Oct 2021	England	August 1959	24, Albemarle Street, London, W1S 4HT, United Kingdom
WINTON, Donald Nicholas RESIGNED	Director		12 Feb 1996		March 1957	81 Park Cresent, Meadway, Twickenham, Middlesex, TW2 6NS

BOND, Stephanie Liquori ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: United States
Date of birth: August 1978
Address: 24, Albemarle Street, London, W1S 4HT, United Kingdom

JAMESON, Joanne Milner ACTIVE
Role: Director
Appointed on: 07 Oct 2021
Country of Residence: England
Date of birth: November 1975
Address: 24 Albemarle Street, London, W1S 4HT

MORRISON, Fiona Jane RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 17 Mar 2006
Address: 317 Earlsfield Road, London, SW18 3DG

PAGE, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 01 Nov 1996
Address: Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN

REID, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 31 Mar 1999
Address: 49 Waldemar Avenue, London, W13 9PZ

REID, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1993
Address: 49 Waldemar Avenue, London, W13 9PZ

WALKER, Derex RESIGNED
Role: Secretary
Appointed on: 17 Mar 2006
Resigned on: 07 Jan 2009
Address: 1201 Ozeta Terrace, West Hollywood, Ca, 90069, Usa

ADAMS, David Alexander Robertson RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 18 Apr 1997
Country of Residence: England
Date of birth: November 1954
Address: Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

ARDEN, Philip John RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 31 Aug 2000
Date of birth: June 1960
Address: 18 Addison Way, Hampstead Garden Suburb, London, NW11 6AJ

ARGLES, William Varnier RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: May 1956
Address: 230a Courthouse Road, Maidenhead, Berkshire, SL6 6HE

ASPREY, John Rolls RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1998
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 166 New Bond Street, London, W1Y 0AR

ATTALLAH, Naim Ibrahim RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1995
Country of Residence: United Kingdom
Date of birth: May 1931
Address: Flat 15, 51 South Street, London, W1Y 5PA

BRONFMAN JR, Edgar Miles RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 28 Jul 2005
Date of birth: May 1955
Address: 75 Rockefellar Plaza, 30th Floor, New York, Ny 10019, Usa

BROZZETTI, Gianluca RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 17 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 75b Eaton Square, London, SW1W 9AW

CARTER, Paul Anthony Chatterton RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Mar 1997
Date of birth: March 1962
Address: Flat 3, 32 Rosendale Road Dulwich, London, SE21 8DP

CHOU, Silas Kei Fong RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 28 Jul 2005
Date of birth: September 1946
Address: House 11 45 Island Road, Hong Kong, FOREIGN, China

DAHL, Ian Xavier RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 31 Aug 1999
Date of birth: January 1945
Address: 2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD

DE SANTIS, Patrizia RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 17 Mar 2006
Date of birth: December 1964
Address: 70 Park Drive, London, W3 8MB

EAGLE, Terri Lee RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 02 Mar 2010
Date of birth: July 1960
Address: 333 West End Avenue, Apt 3a, New York, 10023, Usa

FELTON SMITH, Paul Jonathan RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 29 Dec 2000
Country of Residence: England
Date of birth: August 1958
Address: The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA

FULLER, Robert George RESIGNED
Role: Director
Appointed on: 18 Nov 1993
Resigned on: 31 Mar 1997
Date of birth: October 1938
Address: White Gables, Bellingdon, Chesham, Buckinghamshire, HP5 2XL

JARVIS, Richard Owen Ansell RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1998
Date of birth: June 1949
Address: The Croft, Yester Park, Chislehurst, Kent, BR7 5DQ

KNOWLES, James Robert RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 11 Apr 1997
Date of birth: July 1946
Address: 54 The Gallop, Sutton, Surrey, SM2 5RY

LOWDEN, David Soutar RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 29 Jan 1999
Country of Residence: England
Date of birth: August 1957
Address: The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB

MONCKTON, Rosamond Mary, The Hon RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 02 Apr 2003
Country of Residence: England
Date of birth: October 1953
Address: Cox's Mill, Dallington, East Sussex, TN21 9JG

NUGENT, Bradford RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 28 Feb 2017
Country of Residence: California Usa
Date of birth: December 1979
Address: 1322, North Curzon Avenue 307, Los Angeles, California 90046, United States

PEACOCK, Stanley Ernest RESIGNED
Role: Director
Appointed on: 18 Nov 1993
Resigned on: 17 Sep 1997
Date of birth: September 1932
Address: 68 Sheringham Drive, Barking, Essex, IG11 9AN

PROCOP, Robert RESIGNED
Role: Director
Appointed on: 17 Mar 2006
Resigned on: 07 Jan 2009
Date of birth: October 1958
Address: 19136 Kinzie Street, Northridge, Ca 91324 California, Usa

PROCOP, Robert RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 11 Sep 2000
Date of birth: October 1958
Address: 964 Pacific Coast Highway, Santa Monica, Califonia, Ca90403, Usa

REID, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: September 1951
Address: 49 Waldemar Avenue, London, W13 9PZ

RENWICK, Edward Rainey RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 28 Feb 2017
Country of Residence: United States
Date of birth: April 1966
Address: 234 South Westgate Avenue, Los Angeles 90049, California, Usa

RIDDIFORD, David John RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: March 1954
Address: The Old Post Office, Main Street, Scawston, Leicestershire, LE16 7UF

SALTER, Guy Ridley RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 03 Jul 2000
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 35 Palliser Road, London, W14 9EB

STROLL, Lawrence Sheldon RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 28 Jul 2005
Date of birth: July 1959
Address: 32 Chester Square, London, SW1W 9HT

TANG, David RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 08 Apr 2002
Date of birth: August 1954
Address: 98 Eaton Square, London, SW1W 9AQ

THE DUKE OF ABERCORN, His Grace RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 08 Apr 2002
Date of birth: July 1954
Address: Barons Court Baronscourt Road, Newtownstewart, Omagh, County Tyrone, BT78 4EZ

THOMAS, David Vyvyan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2006
Date of birth: July 1942
Address: Ridgeview 93 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9HL

WALKER, Derex RESIGNED
Role: Director
Appointed on: 17 Mar 2006
Resigned on: 07 Jan 2009
Date of birth: June 1965
Address: 1201 Ozeta Terrace, West Hollywood, Ca, 90069, Usa

WEBSTER, Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 19 Oct 2021
Country of Residence: England
Date of birth: August 1959
Address: 24, Albemarle Street, London, W1S 4HT, United Kingdom

WINTON, Donald Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1996
Date of birth: March 1957
Address: 81 Park Cresent, Meadway, Twickenham, Middlesex, TW2 6NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOND, Stephanie Liquori ACTIVE	Director	01 Nov 2016		United States	August 1978	24, Albemarle Street, London, W1S 4HT, United Kingdom
JAMESON, Joanne Milner ACTIVE	Director	07 Oct 2021		England	November 1975	24 Albemarle Street, London, W1S 4HT
MORRISON, Fiona Jane RESIGNED	Secretary	01 Apr 1999	17 Mar 2006			317 Earlsfield Road, London, SW18 3DG
PAGE, Elizabeth RESIGNED	Secretary	01 Apr 1993	01 Nov 1996			Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN
REID, Michael John RESIGNED	Secretary	01 Nov 1996	31 Mar 1999			49 Waldemar Avenue, London, W13 9PZ
REID, Michael John RESIGNED	Secretary		01 Apr 1993			49 Waldemar Avenue, London, W13 9PZ
WALKER, Derex RESIGNED	Secretary	17 Mar 2006	07 Jan 2009			1201 Ozeta Terrace, West Hollywood, Ca, 90069, Usa
ADAMS, David Alexander Robertson RESIGNED	Director	01 Nov 1996	18 Apr 1997	England	November 1954	Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
ARDEN, Philip John RESIGNED	Director	03 Feb 1998	31 Aug 2000		June 1960	18 Addison Way, Hampstead Garden Suburb, London, NW11 6AJ
ARGLES, William Varnier RESIGNED	Director		30 Sep 1998		May 1956	230a Courthouse Road, Maidenhead, Berkshire, SL6 6HE
ASPREY, John Rolls RESIGNED	Director		25 Mar 1998	United Kingdom	November 1937	166 New Bond Street, London, W1Y 0AR
ATTALLAH, Naim Ibrahim RESIGNED	Director		02 Nov 1995	United Kingdom	May 1931	Flat 15, 51 South Street, London, W1Y 5PA
BRONFMAN JR, Edgar Miles RESIGNED	Director	30 Apr 2003	28 Jul 2005		May 1955	75 Rockefellar Plaza, 30th Floor, New York, Ny 10019, Usa
BROZZETTI, Gianluca RESIGNED	Director	28 Jun 2001	17 Mar 2006	United Kingdom	March 1954	75b Eaton Square, London, SW1W 9AW
CARTER, Paul Anthony Chatterton RESIGNED	Director	01 Apr 1996	31 Mar 1997		March 1962	Flat 3, 32 Rosendale Road Dulwich, London, SE21 8DP
CHOU, Silas Kei Fong RESIGNED	Director	09 Nov 2000	28 Jul 2005		September 1946	House 11 45 Island Road, Hong Kong, FOREIGN, China
DAHL, Ian Xavier RESIGNED	Director	29 Sep 1995	31 Aug 1999		January 1945	2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD
DE SANTIS, Patrizia RESIGNED	Director	28 Jul 2005	17 Mar 2006		December 1964	70 Park Drive, London, W3 8MB
EAGLE, Terri Lee RESIGNED	Director	07 Jan 2009	02 Mar 2010		July 1960	333 West End Avenue, Apt 3a, New York, 10023, Usa
FELTON SMITH, Paul Jonathan RESIGNED	Director	15 May 2000	29 Dec 2000	England	August 1958	The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA
FULLER, Robert George RESIGNED	Director	18 Nov 1993	31 Mar 1997		October 1938	White Gables, Bellingdon, Chesham, Buckinghamshire, HP5 2XL
JARVIS, Richard Owen Ansell RESIGNED	Director		07 Aug 1998		June 1949	The Croft, Yester Park, Chislehurst, Kent, BR7 5DQ
KNOWLES, James Robert RESIGNED	Director	01 Nov 1996	11 Apr 1997		July 1946	54 The Gallop, Sutton, Surrey, SM2 5RY
LOWDEN, David Soutar RESIGNED	Director	01 Sep 1997	29 Jan 1999	England	August 1957	The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
MONCKTON, Rosamond Mary, The Hon RESIGNED	Director	29 Dec 2000	02 Apr 2003	England	October 1953	Cox's Mill, Dallington, East Sussex, TN21 9JG
NUGENT, Bradford RESIGNED	Director	01 Mar 2010	28 Feb 2017	California Usa	December 1979	1322, North Curzon Avenue 307, Los Angeles, California 90046, United States
PEACOCK, Stanley Ernest RESIGNED	Director	18 Nov 1993	17 Sep 1997		September 1932	68 Sheringham Drive, Barking, Essex, IG11 9AN
PROCOP, Robert RESIGNED	Director	17 Mar 2006	07 Jan 2009		October 1958	19136 Kinzie Street, Northridge, Ca 91324 California, Usa
PROCOP, Robert RESIGNED	Director	03 Jul 2000	11 Sep 2000		October 1958	964 Pacific Coast Highway, Santa Monica, Califonia, Ca90403, Usa
REID, Michael John RESIGNED	Director		31 Mar 1999	England	September 1951	49 Waldemar Avenue, London, W13 9PZ
RENWICK, Edward Rainey RESIGNED	Director	07 Jan 2009	28 Feb 2017	United States	April 1966	234 South Westgate Avenue, Los Angeles 90049, California, Usa
RIDDIFORD, David John RESIGNED	Director	19 Aug 1996	31 Dec 1997	United Kingdom	March 1954	The Old Post Office, Main Street, Scawston, Leicestershire, LE16 7UF
SALTER, Guy Ridley RESIGNED	Director	01 Sep 1999	03 Jul 2000	United Kingdom	October 1959	35 Palliser Road, London, W14 9EB
STROLL, Lawrence Sheldon RESIGNED	Director	09 Nov 2000	28 Jul 2005		July 1959	32 Chester Square, London, SW1W 9HT
TANG, David RESIGNED	Director	09 Nov 2000	08 Apr 2002		August 1954	98 Eaton Square, London, SW1W 9AQ
THE DUKE OF ABERCORN, His Grace RESIGNED	Director	15 Dec 2000	08 Apr 2002		July 1954	Barons Court Baronscourt Road, Newtownstewart, Omagh, County Tyrone, BT78 4EZ
THOMAS, David Vyvyan RESIGNED	Director		17 Mar 2006		July 1942	Ridgeview 93 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9HL
WALKER, Derex RESIGNED	Director	17 Mar 2006	07 Jan 2009		June 1965	1201 Ozeta Terrace, West Hollywood, Ca, 90069, Usa
WEBSTER, Stephen RESIGNED	Director	01 Nov 2016	19 Oct 2021	England	August 1959	24, Albemarle Street, London, W1S 4HT, United Kingdom
WINTON, Donald Nicholas RESIGNED	Director		12 Feb 1996		March 1957	81 Park Cresent, Meadway, Twickenham, Middlesex, TW2 6NS

BOND, Stephanie Liquori ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: United States
Date of birth: August 1978
Address: 24, Albemarle Street, London, W1S 4HT, United Kingdom

JAMESON, Joanne Milner ACTIVE
Role: Director
Appointed on: 07 Oct 2021
Country of Residence: England
Date of birth: November 1975
Address: 24 Albemarle Street, London, W1S 4HT

MORRISON, Fiona Jane RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 17 Mar 2006
Address: 317 Earlsfield Road, London, SW18 3DG

PAGE, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 01 Nov 1996
Address: Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN

REID, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 31 Mar 1999
Address: 49 Waldemar Avenue, London, W13 9PZ

REID, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1993
Address: 49 Waldemar Avenue, London, W13 9PZ

WALKER, Derex RESIGNED
Role: Secretary
Appointed on: 17 Mar 2006
Resigned on: 07 Jan 2009
Address: 1201 Ozeta Terrace, West Hollywood, Ca, 90069, Usa

ADAMS, David Alexander Robertson RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 18 Apr 1997
Country of Residence: England
Date of birth: November 1954
Address: Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

ARDEN, Philip John RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 31 Aug 2000
Date of birth: June 1960
Address: 18 Addison Way, Hampstead Garden Suburb, London, NW11 6AJ

ARGLES, William Varnier RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: May 1956
Address: 230a Courthouse Road, Maidenhead, Berkshire, SL6 6HE

ASPREY, John Rolls RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1998
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 166 New Bond Street, London, W1Y 0AR

ATTALLAH, Naim Ibrahim RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1995
Country of Residence: United Kingdom
Date of birth: May 1931
Address: Flat 15, 51 South Street, London, W1Y 5PA

BRONFMAN JR, Edgar Miles RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 28 Jul 2005
Date of birth: May 1955
Address: 75 Rockefellar Plaza, 30th Floor, New York, Ny 10019, Usa

BROZZETTI, Gianluca RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 17 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 75b Eaton Square, London, SW1W 9AW

CARTER, Paul Anthony Chatterton RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Mar 1997
Date of birth: March 1962
Address: Flat 3, 32 Rosendale Road Dulwich, London, SE21 8DP

CHOU, Silas Kei Fong RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 28 Jul 2005
Date of birth: September 1946
Address: House 11 45 Island Road, Hong Kong, FOREIGN, China

DAHL, Ian Xavier RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 31 Aug 1999
Date of birth: January 1945
Address: 2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD

DE SANTIS, Patrizia RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 17 Mar 2006
Date of birth: December 1964
Address: 70 Park Drive, London, W3 8MB

EAGLE, Terri Lee RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 02 Mar 2010
Date of birth: July 1960
Address: 333 West End Avenue, Apt 3a, New York, 10023, Usa

FELTON SMITH, Paul Jonathan RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 29 Dec 2000
Country of Residence: England
Date of birth: August 1958
Address: The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA

FULLER, Robert George RESIGNED
Role: Director
Appointed on: 18 Nov 1993
Resigned on: 31 Mar 1997
Date of birth: October 1938
Address: White Gables, Bellingdon, Chesham, Buckinghamshire, HP5 2XL

JARVIS, Richard Owen Ansell RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1998
Date of birth: June 1949
Address: The Croft, Yester Park, Chislehurst, Kent, BR7 5DQ

KNOWLES, James Robert RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 11 Apr 1997
Date of birth: July 1946
Address: 54 The Gallop, Sutton, Surrey, SM2 5RY

LOWDEN, David Soutar RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 29 Jan 1999
Country of Residence: England
Date of birth: August 1957
Address: The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB

MONCKTON, Rosamond Mary, The Hon RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 02 Apr 2003
Country of Residence: England
Date of birth: October 1953
Address: Cox's Mill, Dallington, East Sussex, TN21 9JG

NUGENT, Bradford RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 28 Feb 2017
Country of Residence: California Usa
Date of birth: December 1979
Address: 1322, North Curzon Avenue 307, Los Angeles, California 90046, United States

PEACOCK, Stanley Ernest RESIGNED
Role: Director
Appointed on: 18 Nov 1993
Resigned on: 17 Sep 1997
Date of birth: September 1932
Address: 68 Sheringham Drive, Barking, Essex, IG11 9AN

PROCOP, Robert RESIGNED
Role: Director
Appointed on: 17 Mar 2006
Resigned on: 07 Jan 2009
Date of birth: October 1958
Address: 19136 Kinzie Street, Northridge, Ca 91324 California, Usa

PROCOP, Robert RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 11 Sep 2000
Date of birth: October 1958
Address: 964 Pacific Coast Highway, Santa Monica, Califonia, Ca90403, Usa

REID, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: September 1951
Address: 49 Waldemar Avenue, London, W13 9PZ

RENWICK, Edward Rainey RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 28 Feb 2017
Country of Residence: United States
Date of birth: April 1966
Address: 234 South Westgate Avenue, Los Angeles 90049, California, Usa

RIDDIFORD, David John RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: March 1954
Address: The Old Post Office, Main Street, Scawston, Leicestershire, LE16 7UF

SALTER, Guy Ridley RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 03 Jul 2000
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 35 Palliser Road, London, W14 9EB

STROLL, Lawrence Sheldon RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 28 Jul 2005
Date of birth: July 1959
Address: 32 Chester Square, London, SW1W 9HT

TANG, David RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 08 Apr 2002
Date of birth: August 1954
Address: 98 Eaton Square, London, SW1W 9AQ

THE DUKE OF ABERCORN, His Grace RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 08 Apr 2002
Date of birth: July 1954
Address: Barons Court Baronscourt Road, Newtownstewart, Omagh, County Tyrone, BT78 4EZ

THOMAS, David Vyvyan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2006
Date of birth: July 1942
Address: Ridgeview 93 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9HL

WALKER, Derex RESIGNED
Role: Director
Appointed on: 17 Mar 2006
Resigned on: 07 Jan 2009
Date of birth: June 1965
Address: 1201 Ozeta Terrace, West Hollywood, Ca, 90069, Usa

WEBSTER, Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 19 Oct 2021
Country of Residence: England
Date of birth: August 1959
Address: 24, Albemarle Street, London, W1S 4HT, United Kingdom

WINTON, Donald Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1996
Date of birth: March 1957
Address: 81 Park Cresent, Meadway, Twickenham, Middlesex, TW2 6NS