RELIANCE BANK LIMITED

Company summary

Company number: 00068835
Status: ACTIVE
Incorporated / age: 28 December 1900125 years
Registered office: 23-24 Lovat Lane, London, EC3R 8EB
Accounts due: 31 December 2027
Confirmation statement due: 24 June 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
23-24 Lovat Lane, London, EC3R 8EB
Nature of business
Banks
Previous company names
RELIANCE TRUST LIMITED
RELIANCE BANK,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WITTER, Kelly-Ann Natasha Jane ACTIVE	Secretary	02 Sep 2024				23-24 Lovat Lane, London, EC3R 8EB
ANDERSON, Michael Connelly ACTIVE	Director	01 May 2025		England	June 1962	23-24 Lovat Lane, London, EC3R 8EB
CROFT, Martyn Richard ACTIVE	Director	21 Sep 2017		England	February 1952	23-24 Lovat Lane, London, EC3R 8EB
FENTON, Nicola Louise ACTIVE	Director	05 Oct 2020		England	May 1974	23-24 Lovat Lane, London, EC3R 8EB
HERRINGTON, Guy James ACTIVE	Director	04 May 2021		England	March 1960	23-24 Lovat Lane, London, EC3R 8EB
LISTER, Charles Robert ACTIVE	Director	01 Mar 2025		England	May 1960	23-24 Lovat Lane, London, EC3R 8EB
PAONE, Elizabeth Jane, Commissioner ACTIVE	Director	01 Sep 2021		England	December 1958	23-24 Lovat Lane, London, EC3R 8EB
SHAH, Megha Jitendra ACTIVE	Director	02 Sep 2024		England	June 1985	23-24 Lovat Lane, London, EC3R 8EB
SMITH, Jan Eileen ACTIVE	Director	01 Apr 2021		United Kingdom	April 1947	23-24 Lovat Lane, London, EC3R 8EB
STYLIANIDES, George Eugene ACTIVE	Director	01 Oct 2023		England	March 1963	23-24 Lovat Lane, London, EC3R 8EB
VAN WIJNGAARDEN, Justin James ACTIVE	Director	20 Jun 2019		England	December 1967	23-24 Lovat Lane, London, EC3R 8EB
CHARMAN, Trevor RESIGNED	Secretary	01 Jan 1992	31 Mar 1998			6 Harmony Close, Wallington, Surrey, SM6 9LS
DARE, Kevin Robert RESIGNED	Secretary	07 Feb 2019	05 Oct 2020			23-24 Lovat Lane, London, EC3R 8EB
DAWS, Kenneth William, Lieut-Colonel RESIGNED	Secretary		01 Jan 1992			75 Park Lane, South Harrow, Harrow, Middlesex, HA2 8NW
FENTON, Nicola Louise RESIGNED	Secretary	05 Oct 2020	02 Sep 2024			23-24 Lovat Lane, London, EC3R 8EB
HUNT, Andrew John RESIGNED	Secretary	01 Sep 2013	07 Feb 2019			23-24 Lovat Lane, London, EC3R 8EB
MEADS, Michael Rowland RESIGNED	Secretary	01 Apr 1998	03 Oct 2008			5 Earlsmead, Chipping Hill, Witham, Essex, CM8 2EH
UNDERWOOD, Paul Nicholas RESIGNED	Secretary	03 Oct 2008	31 Aug 2013			1, Naseby Place, Flitwick, Bedford, Beds, MK45 1FB, Uk
AHUJA, Alka RESIGNED	Director	27 Mar 2015	01 Sep 2021	England	February 1964	23-24 Lovat Lane, London, EC3R 8EB
ASHTON, Edward RESIGNED	Director	17 May 2000	16 Sep 2010	United Kingdom	September 1942	Spring Ways Lodge, Farnham Lane, Haslemere, Surrey, GU27 1EY
BASSETT, Warren Todd, Comissioner RESIGNED	Director	13 Sep 2000	31 Oct 2002		August 1939	2 Kingates Court, 43 Wickham Road, Beckenham, Kent, BR3 6NB
BECKER, Gordon, Colonel RESIGNED	Director	09 Nov 1992	31 Dec 2001		May 1936	70 Alexandra Crescent, Bromley, Kent, BR1 4EX
BIRD, Patricia Jean, Commissioner RESIGNED	Director	01 Nov 1994	30 Sep 1998		August 1935	29 Oakdale, Westgate Road, Beckenham, Kent, BR3 2DY
BIRD, Patricia Jean RESIGNED	Director		03 Sep 1991		August 1935	9 Howden Court, London, SE25 6AR
BIRKETT, Gerald Andrew RESIGNED	Director	01 Oct 1994	18 Sep 2014	England	September 1942	The White House 68 Norton Road, Letchworth, Hertfordshire, SG6 1AE
BOOTHROYD, Nigel Wayne RESIGNED	Director	25 Jan 2018	31 Dec 2020	England	August 1960	23-24 Lovat Lane, London, EC3R 8EB
BROWN, Andrew Martin RESIGNED	Director	28 Aug 2015	17 Sep 2020	England	March 1955	23-24 Lovat Lane, London, EC3R 8EB
CHUNG, Edmund Liu, Lieut-Colonel RESIGNED	Director	26 Jun 2008	30 Sep 2009		August 1948	97, Pickhurst Rise, West Wickham, Kent, BR4 0AE, England
CHUNG, Edmund Liu, Major RESIGNED	Director	09 May 2001	30 Jun 2005		August 1948	41 Embassy Gardens, Blakeney Road, Beckenham, Kent, BR3 1HF
COCHRANE, William, Commissioner RESIGNED	Director	21 Sep 2006	27 Nov 2015	United Kingdom	September 1954	11 Julian Court, 150 Camden Road, London, NW1 9HU
COOPER, Robert David, Colonel RESIGNED	Director	12 Jan 2000	01 Jan 2006		December 1940	9 Saint Pauls Court, 18 Brackley Road, Beckenham, Kent, BR3 1RA
COOPER, Robert David RESIGNED	Director		09 Nov 1992		December 1940	26 Lismore Road, South Croydon, Surrey, CR2 7QA
COUPE, Ernest Chadwick, Lieut Colonel RESIGNED	Director	22 May 1997	30 Jun 2001		July 1938	8 Vanda Crescent, St Albans, Hertfordshire, AL1 5EX
CROUCHER, Paul William RESIGNED	Director	08 Feb 2018	02 Sep 2024	England	October 1962	23-24 Lovat Lane, London, EC3R 8EB
DARE, Karen Yvonne RESIGNED	Director	01 Aug 2012	28 Jan 2016	United Kingdom	October 1972	23-24 Lovat Lane, London, EC3R 8EB
DARE, Kevin Robert RESIGNED	Director	03 Oct 2008	16 Oct 2020	England	August 1974	23-24 Lovat Lane, London, EC3R 8EB
DAWS, Kenneth William, Lieut-Colonel RESIGNED	Director		31 Oct 1994		March 1936	75 Park Lane, South Harrow, Harrow, Middlesex, HA2 8NW
DEER, Philip Whitney RESIGNED	Director	08 Mar 2000	23 Jul 2014	England	July 1942	23-24 Lovat Lane, London, EC3R 8EB
EDWARDS, Alfred Kenneth RESIGNED	Director	01 Oct 1992	21 Sep 2006		March 1926	51 Bedford Road, Rushden, Northamptonshire, NN10 0ND
FEATHERSTONE, Simon Andrew RESIGNED	Director	25 Jan 2018	31 Mar 2021	England	August 1968	23-24 Lovat Lane, London, EC3R 8EB
FLETT, John RESIGNED	Director	09 Oct 1991	12 Jan 2000		January 1938	Flat 9 Stonehaven, 37 Wickham Road, Beckenham, Kent, BR3 6LT
FOALE, Robin Douglas Anthony RESIGNED	Director	01 May 2019	28 Feb 2025	England	July 1967	23-24 Lovat Lane, London, EC3R 8EB
FUGE, Walter Jackman, Lt. Colonel RESIGNED	Director	18 Feb 2010	24 May 2012	United Kingdom	August 1952	23-24 Lovat Lane, London, EC3R 8EB
GAUDION, Andrew Mark, Major RESIGNED	Director	01 Jun 2011	18 Jul 2012	United Kingdom	May 1960	23-24 Lovat Lane, London, EC3R 8EB
HAWKINS, Peter Frederick RESIGNED	Director		31 Oct 1994		October 1929	6 Bridge House, Bridge Road, Sutton, Surrey, SM2 6NE
HAYES, Malcolm Sydney RESIGNED	Director	04 May 2021	04 May 2024	England	May 1960	23-24 Lovat Lane, London, EC3R 8EB
HINTON, David Paul RESIGNED	Director	22 Sep 2005	30 Nov 2014	England	October 1953	3, Bawden Way, Chelmsford, Essex, CM2 9GY
HOUGHTON, Raymond Arthur, Colonel RESIGNED	Director	13 Nov 2002	30 Jun 2006		April 1944	23 South View, Bromley, Kent, BR1 3DR
MALCOLM, Russell Owen RESIGNED	Director	01 Aug 2020	31 Jan 2022	England	December 1960	23-24 Lovat Lane, London, EC3R 8EB
MEADS, Michael Rowland RESIGNED	Director	19 Nov 1997	03 Oct 2008	England	October 1943	5 Earlsmead, Chipping Hill, Witham, Essex, CM8 2EH
NICHOLSON, Julie RESIGNED	Director	28 Aug 2015	31 Dec 2021	United Kingdom	April 1965	23-24 Lovat Lane, London, EC3R 8EB
OWEN, John Martin, Doctor RESIGNED	Director	01 Apr 1992	12 Jan 2000		April 1946	1 Sellbourne Park, Frant, Tunbridge Wells, Kent, TN3 9DG
PEDDLE, Brian Donald, Colonel RESIGNED	Director	29 Jun 2009	30 Jun 2011	England	August 1957	23, South View, Bromley, Kent, BR1 3DR, United Kingdom
POKE, Allan Victor, Lieut Colonel RESIGNED	Director	14 Nov 2003	31 Jul 2006		January 1946	10 Rutland Gate, Bromley, Kent, BR2 0TG
PRICE, David Robert RESIGNED	Director	28 Aug 2015	01 Dec 2017	United Kingdom	March 1965	23-24 Lovat Lane, London, EC3R 8EB
PROUTY, James Lawrence RESIGNED	Director	04 May 2021	31 Mar 2023	England	October 1947	23-24 Lovat Lane, London, EC3R 8EB
RAFFÉ, Victoria Genevieve RESIGNED	Director	28 Aug 2015	01 Feb 2019	England	November 1957	23-24 Lovat Lane, London, EC3R 8EB
READ, Alan, Lieut-Colonel RESIGNED	Director	20 Mar 2008	21 Sep 2017	England	April 1958	32 High Broom Crescent, West Wickham, Kent, BR4 0RG
RICH, Ivor William Wesley RESIGNED	Director		05 Apr 1993		October 1935	Cherry Tree Cottage 9 High Street, Sandridge, St Albans, Hertfordshire, AL4 9DG
RIVERS, William RESIGNED	Director		01 Jan 1994		December 1927	52 Village Way, Beckenham, Kent, BR3 3NP
ROBERTS, William Arthur, Commissioner RESIGNED	Director	01 Feb 2005	01 Mar 2008		February 1946	97 Pickhurst Rise, West Wickham, Kent, BR4 0AE
ROWLANES, John Edmund, Lieut-Colonel RESIGNED	Director	08 Dec 1993	07 Mar 2001		March 1938	40 Alton Road, Waddon, Croydon, Surrey, CR0 4LY
SCOTT, Ian RESIGNED	Director	19 May 2011	25 Jan 2018	England	August 1946	23-24 Lovat Lane, London, EC3R 8EB
SHARP, Gordon Alan RESIGNED	Director		01 Sep 1991		August 1926	146 Coppice Drive, Parklands, Northampton, Northamptonshire, NN3 6NG
SMITH, Trevor John RESIGNED	Director	08 Jun 2006	31 Aug 2013	United Kingdom	May 1950	Salvation, 9 Harrington Close, Tiptree, Essex, CO5 0JD
STREET, Robert, Commissioner RESIGNED	Director	21 Sep 2006	01 Jun 2009	United Kingdom	February 1947	1 Grovelands, Park Street, St Albans, Hertfordshire, AL2 2RF
SUNDERLAND HAY, Claire Rosemary RESIGNED	Director	04 May 2024	28 Feb 2025	England	September 1983	23-24 Lovat Lane, London, EC3R 8EB
SWYERS, Baxter Gordon, Commissioner RESIGNED	Director	15 Jan 1998	31 Aug 2000		July 1936	2 Kingsgate Court, 43 Wickham Road, Beckenham, Kent, BR3 2NB
TAYLOR, Brian Eric, Commissioner RESIGNED	Director	01 Oct 1998	12 Oct 2004		June 1939	15 Rebecca Court, 8 Crystal Palace Park Road, Sydenham, London, SE26 6EF
TELFER, Ivor Stanley, Lieut-Colonel RESIGNED	Director	01 Jul 2011	31 Mar 2014	United Kingdom	May 1954	23-24 Lovat Lane, London, EC3R 8EB
THOMPSON, Arthur Trounce, Dr RESIGNED	Director	04 Jan 1994	31 Dec 1997		December 1932	22 Shirley Avenue, Croydon, Surrey, CR0 8SG
TRIBBLE, Norman Reginald RESIGNED	Director		14 Oct 1992		February 1927	6 Varne Court, The Riviera Sandgate, Folkestone, Kent, CT20 3SU
UNDERWOOD, Paul Nicholas RESIGNED	Director	13 Dec 2013	28 Feb 2018	England	March 1960	23-24 Lovat Lane, London, EC3R 8EB
WAINWRIGHT, John Douglas, Commissioner RESIGNED	Director	01 May 2013	01 Sep 2021	England	March 1951	23-24 Lovat Lane, London, EC3R 8EB
WAINWRIGHT, John Douglas, Major RESIGNED	Director	14 Nov 2003	29 Feb 2008		March 1951	37 Bernhart Close, Edgware, HA8 0SH
WARNER, John Harold, Major RESIGNED	Director	21 Jun 2012	27 Nov 2015	England	December 1950	23-24 Lovat Lane, London, EC3R 8EB
WELANDER, Knud David, Colonel RESIGNED	Director	22 Jul 2019	31 May 2020	England	May 1961	23-24 Lovat Lane, London, EC3R 8EB
WILLS, Jeffrey Gilbert RESIGNED	Director	11 Jul 2001	01 Jun 2011	England	May 1941	28 Leighton Gardens, South Croydon, Surrey, CR2 9DY
WOOD, Peter James, Lieut-Colonel RESIGNED	Director	23 Jan 2002	03 Nov 2003		September 1938	407 Wickham Road, Shirley, Surrey, CR0 8DP
WOODALL, Ann Margaret, Commissioner RESIGNED	Director	12 Jan 2006	30 Apr 2013	United Kingdom	February 1950	11, West Avenue, Wallington, Surrey, SM6 8PH
WOODALL, Ann Margaret RESIGNED	Director	09 Oct 1991	30 Apr 1997		February 1950	7 Wicklow Court Bolney Court, 45 Lawrie Park Road, Sydenham, London, SE26 6DP

WITTER, Kelly-Ann Natasha Jane ACTIVE
Role: Secretary
Appointed on: 02 Sep 2024
Address: 23-24 Lovat Lane, London, EC3R 8EB

ANDERSON, Michael Connelly ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: June 1962
Address: 23-24 Lovat Lane, London, EC3R 8EB

CROFT, Martyn Richard ACTIVE
Role: Director
Appointed on: 21 Sep 2017
Country of Residence: England
Date of birth: February 1952
Address: 23-24 Lovat Lane, London, EC3R 8EB

FENTON, Nicola Louise ACTIVE
Role: Director
Appointed on: 05 Oct 2020
Country of Residence: England
Date of birth: May 1974
Address: 23-24 Lovat Lane, London, EC3R 8EB

HERRINGTON, Guy James ACTIVE
Role: Director
Appointed on: 04 May 2021
Country of Residence: England
Date of birth: March 1960
Address: 23-24 Lovat Lane, London, EC3R 8EB

LISTER, Charles Robert ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: May 1960
Address: 23-24 Lovat Lane, London, EC3R 8EB

PAONE, Elizabeth Jane, Commissioner ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: December 1958
Address: 23-24 Lovat Lane, London, EC3R 8EB

SHAH, Megha Jitendra ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: June 1985
Address: 23-24 Lovat Lane, London, EC3R 8EB

SMITH, Jan Eileen ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 23-24 Lovat Lane, London, EC3R 8EB

STYLIANIDES, George Eugene ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: England
Date of birth: March 1963
Address: 23-24 Lovat Lane, London, EC3R 8EB

VAN WIJNGAARDEN, Justin James ACTIVE
Role: Director
Appointed on: 20 Jun 2019
Country of Residence: England
Date of birth: December 1967
Address: 23-24 Lovat Lane, London, EC3R 8EB

CHARMAN, Trevor RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 31 Mar 1998
Address: 6 Harmony Close, Wallington, Surrey, SM6 9LS

DARE, Kevin Robert RESIGNED
Role: Secretary
Appointed on: 07 Feb 2019
Resigned on: 05 Oct 2020
Address: 23-24 Lovat Lane, London, EC3R 8EB

DAWS, Kenneth William, Lieut-Colonel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1992
Address: 75 Park Lane, South Harrow, Harrow, Middlesex, HA2 8NW

FENTON, Nicola Louise RESIGNED
Role: Secretary
Appointed on: 05 Oct 2020
Resigned on: 02 Sep 2024
Address: 23-24 Lovat Lane, London, EC3R 8EB

HUNT, Andrew John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 07 Feb 2019
Address: 23-24 Lovat Lane, London, EC3R 8EB

MEADS, Michael Rowland RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 03 Oct 2008
Address: 5 Earlsmead, Chipping Hill, Witham, Essex, CM8 2EH

UNDERWOOD, Paul Nicholas RESIGNED
Role: Secretary
Appointed on: 03 Oct 2008
Resigned on: 31 Aug 2013
Address: 1, Naseby Place, Flitwick, Bedford, Beds, MK45 1FB, Uk

AHUJA, Alka RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: February 1964
Address: 23-24 Lovat Lane, London, EC3R 8EB

ASHTON, Edward RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 16 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Spring Ways Lodge, Farnham Lane, Haslemere, Surrey, GU27 1EY

BASSETT, Warren Todd, Comissioner RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 31 Oct 2002
Date of birth: August 1939
Address: 2 Kingates Court, 43 Wickham Road, Beckenham, Kent, BR3 6NB

BECKER, Gordon, Colonel RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 31 Dec 2001
Date of birth: May 1936
Address: 70 Alexandra Crescent, Bromley, Kent, BR1 4EX

BIRD, Patricia Jean, Commissioner RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 30 Sep 1998
Date of birth: August 1935
Address: 29 Oakdale, Westgate Road, Beckenham, Kent, BR3 2DY

BIRD, Patricia Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1991
Date of birth: August 1935
Address: 9 Howden Court, London, SE25 6AR

BIRKETT, Gerald Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 18 Sep 2014
Country of Residence: England
Date of birth: September 1942
Address: The White House 68 Norton Road, Letchworth, Hertfordshire, SG6 1AE

BOOTHROYD, Nigel Wayne RESIGNED
Role: Director
Appointed on: 25 Jan 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: August 1960
Address: 23-24 Lovat Lane, London, EC3R 8EB

BROWN, Andrew Martin RESIGNED
Role: Director
Appointed on: 28 Aug 2015
Resigned on: 17 Sep 2020
Country of Residence: England
Date of birth: March 1955
Address: 23-24 Lovat Lane, London, EC3R 8EB

CHUNG, Edmund Liu, Lieut-Colonel RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 30 Sep 2009
Date of birth: August 1948
Address: 97, Pickhurst Rise, West Wickham, Kent, BR4 0AE, England

CHUNG, Edmund Liu, Major RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 30 Jun 2005
Date of birth: August 1948
Address: 41 Embassy Gardens, Blakeney Road, Beckenham, Kent, BR3 1HF

COCHRANE, William, Commissioner RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 27 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 11 Julian Court, 150 Camden Road, London, NW1 9HU

COOPER, Robert David, Colonel RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 01 Jan 2006
Date of birth: December 1940
Address: 9 Saint Pauls Court, 18 Brackley Road, Beckenham, Kent, BR3 1RA

COOPER, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1992
Date of birth: December 1940
Address: 26 Lismore Road, South Croydon, Surrey, CR2 7QA

COUPE, Ernest Chadwick, Lieut Colonel RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 30 Jun 2001
Date of birth: July 1938
Address: 8 Vanda Crescent, St Albans, Hertfordshire, AL1 5EX

CROUCHER, Paul William RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 02 Sep 2024
Country of Residence: England
Date of birth: October 1962
Address: 23-24 Lovat Lane, London, EC3R 8EB

DARE, Karen Yvonne RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 28 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 23-24 Lovat Lane, London, EC3R 8EB

DARE, Kevin Robert RESIGNED
Role: Director
Appointed on: 03 Oct 2008
Resigned on: 16 Oct 2020
Country of Residence: England
Date of birth: August 1974
Address: 23-24 Lovat Lane, London, EC3R 8EB

DAWS, Kenneth William, Lieut-Colonel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: March 1936
Address: 75 Park Lane, South Harrow, Harrow, Middlesex, HA2 8NW

DEER, Philip Whitney RESIGNED
Role: Director
Appointed on: 08 Mar 2000
Resigned on: 23 Jul 2014
Country of Residence: England
Date of birth: July 1942
Address: 23-24 Lovat Lane, London, EC3R 8EB

EDWARDS, Alfred Kenneth RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 21 Sep 2006
Date of birth: March 1926
Address: 51 Bedford Road, Rushden, Northamptonshire, NN10 0ND

FEATHERSTONE, Simon Andrew RESIGNED
Role: Director
Appointed on: 25 Jan 2018
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: August 1968
Address: 23-24 Lovat Lane, London, EC3R 8EB

FLETT, John RESIGNED
Role: Director
Appointed on: 09 Oct 1991
Resigned on: 12 Jan 2000
Date of birth: January 1938
Address: Flat 9 Stonehaven, 37 Wickham Road, Beckenham, Kent, BR3 6LT

FOALE, Robin Douglas Anthony RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: July 1967
Address: 23-24 Lovat Lane, London, EC3R 8EB

FUGE, Walter Jackman, Lt. Colonel RESIGNED
Role: Director
Appointed on: 18 Feb 2010
Resigned on: 24 May 2012
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 23-24 Lovat Lane, London, EC3R 8EB

GAUDION, Andrew Mark, Major RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 18 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 23-24 Lovat Lane, London, EC3R 8EB

HAWKINS, Peter Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: October 1929
Address: 6 Bridge House, Bridge Road, Sutton, Surrey, SM2 6NE

HAYES, Malcolm Sydney RESIGNED
Role: Director
Appointed on: 04 May 2021
Resigned on: 04 May 2024
Country of Residence: England
Date of birth: May 1960
Address: 23-24 Lovat Lane, London, EC3R 8EB

HINTON, David Paul RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 30 Nov 2014
Country of Residence: England
Date of birth: October 1953
Address: 3, Bawden Way, Chelmsford, Essex, CM2 9GY

HOUGHTON, Raymond Arthur, Colonel RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 30 Jun 2006
Date of birth: April 1944
Address: 23 South View, Bromley, Kent, BR1 3DR

MALCOLM, Russell Owen RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: December 1960
Address: 23-24 Lovat Lane, London, EC3R 8EB

MEADS, Michael Rowland RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 03 Oct 2008
Country of Residence: England
Date of birth: October 1943
Address: 5 Earlsmead, Chipping Hill, Witham, Essex, CM8 2EH

NICHOLSON, Julie RESIGNED
Role: Director
Appointed on: 28 Aug 2015
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 23-24 Lovat Lane, London, EC3R 8EB

OWEN, John Martin, Doctor RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 12 Jan 2000
Date of birth: April 1946
Address: 1 Sellbourne Park, Frant, Tunbridge Wells, Kent, TN3 9DG

PEDDLE, Brian Donald, Colonel RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: August 1957
Address: 23, South View, Bromley, Kent, BR1 3DR, United Kingdom

POKE, Allan Victor, Lieut Colonel RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 31 Jul 2006
Date of birth: January 1946
Address: 10 Rutland Gate, Bromley, Kent, BR2 0TG

PRICE, David Robert RESIGNED
Role: Director
Appointed on: 28 Aug 2015
Resigned on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 23-24 Lovat Lane, London, EC3R 8EB

PROUTY, James Lawrence RESIGNED
Role: Director
Appointed on: 04 May 2021
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: October 1947
Address: 23-24 Lovat Lane, London, EC3R 8EB

RAFFÉ, Victoria Genevieve RESIGNED
Role: Director
Appointed on: 28 Aug 2015
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: November 1957
Address: 23-24 Lovat Lane, London, EC3R 8EB

READ, Alan, Lieut-Colonel RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 21 Sep 2017
Country of Residence: England
Date of birth: April 1958
Address: 32 High Broom Crescent, West Wickham, Kent, BR4 0RG

RICH, Ivor William Wesley RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1993
Date of birth: October 1935
Address: Cherry Tree Cottage 9 High Street, Sandridge, St Albans, Hertfordshire, AL4 9DG

RIVERS, William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: December 1927
Address: 52 Village Way, Beckenham, Kent, BR3 3NP

ROBERTS, William Arthur, Commissioner RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 01 Mar 2008
Date of birth: February 1946
Address: 97 Pickhurst Rise, West Wickham, Kent, BR4 0AE

ROWLANES, John Edmund, Lieut-Colonel RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 07 Mar 2001
Date of birth: March 1938
Address: 40 Alton Road, Waddon, Croydon, Surrey, CR0 4LY

SCOTT, Ian RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 25 Jan 2018
Country of Residence: England
Date of birth: August 1946
Address: 23-24 Lovat Lane, London, EC3R 8EB

SHARP, Gordon Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1991
Date of birth: August 1926
Address: 146 Coppice Drive, Parklands, Northampton, Northamptonshire, NN3 6NG

SMITH, Trevor John RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Salvation, 9 Harrington Close, Tiptree, Essex, CO5 0JD

STREET, Robert, Commissioner RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 01 Jun 2009
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 1 Grovelands, Park Street, St Albans, Hertfordshire, AL2 2RF

SUNDERLAND HAY, Claire Rosemary RESIGNED
Role: Director
Appointed on: 04 May 2024
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: September 1983
Address: 23-24 Lovat Lane, London, EC3R 8EB

SWYERS, Baxter Gordon, Commissioner RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 31 Aug 2000
Date of birth: July 1936
Address: 2 Kingsgate Court, 43 Wickham Road, Beckenham, Kent, BR3 2NB

TAYLOR, Brian Eric, Commissioner RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 12 Oct 2004
Date of birth: June 1939
Address: 15 Rebecca Court, 8 Crystal Palace Park Road, Sydenham, London, SE26 6EF

TELFER, Ivor Stanley, Lieut-Colonel RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 23-24 Lovat Lane, London, EC3R 8EB

THOMPSON, Arthur Trounce, Dr RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 31 Dec 1997
Date of birth: December 1932
Address: 22 Shirley Avenue, Croydon, Surrey, CR0 8SG

TRIBBLE, Norman Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1992
Date of birth: February 1927
Address: 6 Varne Court, The Riviera Sandgate, Folkestone, Kent, CT20 3SU

UNDERWOOD, Paul Nicholas RESIGNED
Role: Director
Appointed on: 13 Dec 2013
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: March 1960
Address: 23-24 Lovat Lane, London, EC3R 8EB

WAINWRIGHT, John Douglas, Commissioner RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: March 1951
Address: 23-24 Lovat Lane, London, EC3R 8EB

WAINWRIGHT, John Douglas, Major RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 29 Feb 2008
Date of birth: March 1951
Address: 37 Bernhart Close, Edgware, HA8 0SH

WARNER, John Harold, Major RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 27 Nov 2015
Country of Residence: England
Date of birth: December 1950
Address: 23-24 Lovat Lane, London, EC3R 8EB

WELANDER, Knud David, Colonel RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: May 1961
Address: 23-24 Lovat Lane, London, EC3R 8EB

WILLS, Jeffrey Gilbert RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 01 Jun 2011
Country of Residence: England
Date of birth: May 1941
Address: 28 Leighton Gardens, South Croydon, Surrey, CR2 9DY

WOOD, Peter James, Lieut-Colonel RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 03 Nov 2003
Date of birth: September 1938
Address: 407 Wickham Road, Shirley, Surrey, CR0 8DP

WOODALL, Ann Margaret, Commissioner RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 11, West Avenue, Wallington, Surrey, SM6 8PH

WOODALL, Ann Margaret RESIGNED
Role: Director
Appointed on: 09 Oct 1991
Resigned on: 30 Apr 1997
Date of birth: February 1950
Address: 7 Wicklow Court Bolney Court, 45 Lawrie Park Road, Sydenham, London, SE26 6DP

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