HISCOX INSURANCE COMPANY LIMITED

Company summary

Company number: 00070234
Status: ACTIVE
Incorporated / age: 17 May 1901125 years
Registered office: 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 August 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 09:20 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
22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Nature of business
Non-life insurance
Previous company names
ECONOMIC INSURANCE COMPANY,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRISON, Audrey ACTIVE	Secretary	11 Feb 2025				22, Bishopsgate, London, EC2N 4BQ, United Kingdom
CLIFF, Mark ACTIVE	Director	01 Jul 2021		United Kingdom	September 1961	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
DYE, Jonathan Mark ACTIVE	Director	01 Sep 2022		United Kingdom	December 1966	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
GUYETT, Jane Elizabeth ACTIVE	Director	01 Oct 2024		United Kingdom	September 1959	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
HARRIS, Timothy Walter ACTIVE	Director	01 Jan 2024		United Kingdom	April 1969	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
HAYES, Susan Jane ACTIVE	Director	01 Jul 2021		United Kingdom	September 1962	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
JADAV, Anishkumar Dineshkumar ACTIVE	Director	19 Jan 2026		United Kingdom	July 1983	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
LAKHANI, Shamal ACTIVE	Director	01 Apr 2026		United Kingdom	November 1986	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
MUSSELLE, Joanne Riddick ACTIVE	Director	20 Jul 2012		United Kingdom	October 1970	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
ALEXANDER, Peter RESIGNED	Secretary	28 Feb 1997	16 Sep 1997			4 Pintail Way, Broomfield, Herne Bay, Kent, CT6 7XP
BRIDGES, Stuart John RESIGNED	Secretary	08 Feb 2006	25 Jan 2007			Jasmine Cottage, Nuptown, Warfield, Berkshire, RG42 6HS
BUCKNELL, Zoe Claire RESIGNED	Secretary	25 Jan 2007	01 Nov 2007			Flat 1, 20 Collingham Gardens, London, SW5 0HL
BUXTON-SMITH, Maria Rita RESIGNED	Secretary	31 Dec 2010	11 Aug 2011			1, Great St Helen's, London, EC3A 6HX, United Kingdom
CARRUTHERS, James Maxwell RESIGNED	Secretary	14 Mar 1994	23 Feb 1995			1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE
CARTWRIGHT, Susan Clare RESIGNED	Secretary	19 Dec 1995	28 Feb 1997			Porch House, Eastling, Faversham, Kent, ME13 0AY
COESHALL, Elizabeth Jane RESIGNED	Secretary	23 Feb 1995	19 Jun 1995			55 Thorndale Close, Chatham, Kent, ME5 9SW
DODDS, John Arthur RESIGNED	Secretary		14 Mar 1994			7 Ashford Gardens, Cobham, Surrey, KT11 3HN
DYER, Paul Francis RESIGNED	Secretary	19 Jun 1995	19 Dec 1995			The Foxes, Eastling Road Ospringe, Faversham, Kent, ME13 0RT
EYRE, Elizabeth Jane RESIGNED	Secretary	16 Sep 1997	23 Sep 1998			Box Cottage, The Street Bethersden, Ashford, Kent, TN26 3AD
GORMLEY, David Joseph RESIGNED	Secretary	03 Apr 2017	23 Mar 2018			1, Great St Helen's, London, EC3A 6HX, United Kingdom
HUBBER, Keith Michael RESIGNED	Secretary	21 Dec 2018	25 Oct 2019			1, Great St Helen's, London, EC3A 6HX, United Kingdom
HUNT, Bethany Francesca Emma RESIGNED	Secretary	23 Mar 2018	28 Feb 2020			1, Great St Helen's, London, EC3A 6HX, United Kingdom
LEAVY, Loretto RESIGNED	Secretary	28 Feb 2020	31 Mar 2022			1, Great St Helen's, London, EC3A 6HX, United Kingdom
MARTIN, Ian James RESIGNED	Secretary	23 Sep 1998	21 May 2003			19 The Grove, Radlett, Hertfordshire, WD7 7NF
NICHOLSON, Robert Frank RESIGNED	Secretary	31 Mar 2022	11 Feb 2025			22, Bishopsgate, London, EC2N 4BQ, United Kingdom
SILVERWOOD, Kathryn RESIGNED	Secretary	01 Nov 2007	31 Dec 2010			43 Lockesfield Place, London, E14 3AJ
TAYLOR, John Keith RESIGNED	Secretary	22 Sep 2011	03 Apr 2017			1, Great St Helen's, London, EC3A 6HX, United Kingdom
WATSON, Gavin Stuart RESIGNED	Secretary	21 May 2003	08 Feb 2006			43 Cedars Close, Belmont Hill, London, SE13 5DP
BAILEY, David Mathew RESIGNED	Director	28 Nov 2011	21 Aug 2015	United Kingdom	March 1978	1, Great St Helen's, London, EC3A 6HX, United Kingdom
BAKHSHI, Reeva RESIGNED	Director	13 Jul 2012	14 Feb 2014	United Kingdom	March 1976	1, Great St Helen's, London, EC3A 6HX, United Kingdom
BEDFORD, Peter Wyatt RESIGNED	Director	09 May 1994	01 Jul 1996		March 1935	Elderfield House, Herriard, Basingstoke, Hampshire, RG25 2PY
BRIDGES, Stuart John RESIGNED	Director	14 May 1999	16 Jul 2014	United Kingdom	September 1960	1, Great St Helen's, London, EC3A 6HX, United Kingdom
CARLSON, Kevin Louis RESIGNED	Director		30 Jun 1993		June 1954	10 Oakleigh Park Avenue, Chislehurst, Kent, BR7 5PB
CARRUTHERS, James Maxwell RESIGNED	Director	14 Mar 1994	16 Sep 1997		November 1954	1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE
CATT, Clifford Richard RESIGNED	Director	01 Jul 1996	31 Oct 1998		October 1938	Park View Camp Road, Woldingham, Surrey, CR3 7LH
CHILDS, Robert Simon RESIGNED	Director	31 Dec 2010	18 Feb 2021	United Kingdom	June 1951	1, Great St Helen's, London, EC3A 6HX, United Kingdom
CHILDS, Robert Simon RESIGNED	Director	11 Jul 1996	22 Sep 2006	United Kingdom	June 1951	Hill House, St Mary Bourne, Andover, Hampshire, SP11 6BG
COESHALL, Elizabeth Jane RESIGNED	Director	14 Mar 1994	19 Jun 1995		January 1951	55 Thorndale Close, Chatham, Kent, ME5 9SW
COOPER, Paul David RESIGNED	Director	14 Feb 2007	02 Sep 2011	United Kingdom	October 1972	14 Ronalds Road, London, N5 1XG
CULLUM, Peter Geoffrey RESIGNED	Director	01 Nov 1991	10 Jul 1997		September 1950	1 Pocket Hill, Sevenoaks, Kent, TN13 1DY
DESAULLE, Pierre-Olivier RESIGNED	Director	16 Jul 2012	30 Jun 2016	France	January 1964	1, Great St Helen's, London, EC3A 6HX, United Kingdom
DODDS, John Arthur RESIGNED	Director	28 Jun 1991	25 Mar 1994		June 1938	7 Ashford Gardens, Cobham, Surrey, KT11 3HN
DYER, Paul Francis RESIGNED	Director	14 Mar 1994	16 Sep 1997	England	December 1955	The Foxes, Eastling Road Ospringe, Faversham, Kent, ME13 0RT
EVANS, Mark RESIGNED	Director	07 May 2014	28 Feb 2017	United Kingdom	February 1969	1, Great St Helen's, London, EC3A 6HX, United Kingdom
FISHER, Sian RESIGNED	Director	29 Oct 1999	30 Jan 2004	United Kingdom	April 1963	Flat B, 46 Holland Park, London, W11 3RS
FLAQUET, Stéphane RESIGNED	Director	19 Oct 2016	23 Jan 2019	United Kingdom	March 1973	1, Great St Helen's, London, EC3A 6HX, United Kingdom
GRUE, Olav RESIGNED	Director	07 Apr 1993	30 Jun 1993		February 1928	Fridtjof Nansens Plads 3, 2. Tv, Dk-2100, Copenhagen, Denmark
GUMIENNY, Marek Stefan RESIGNED	Director	22 Dec 1993	02 Jul 1996		March 1959	13 Lambolle Road, Belsize Park, London, NW3 4HS
GUMIENNY, Marek Stefan RESIGNED	Director		01 Jul 1996		March 1959	13 Lambolle Road, Belsize Park, London, NW3 4HS
HAMMOND, Maurice RESIGNED	Director	17 Dec 1998	14 Jun 1999		December 1951	4 Firs Road, Harrogate, North Yorkshire, HG2 8HA
HAMMOND GILES, Derek RESIGNED	Director		04 Jul 1991	United Kingdom	May 1941	Warren Hill House, North Oakley, Basingstoke, Hants, RG26 5TR
HARTLEY, Peter Herbert RESIGNED	Director		11 Sep 1991		April 1941	44 Lancaster Park, Richmond, Surrey, TW10 6AD
HEAD, Gary John RESIGNED	Director	09 Sep 2002	22 Mar 2012	United Kingdom	June 1967	4 Copperfields, Caversham Heights, Reading, Berkshire, RG4 7PQ
HESLOP, Helen Louise RESIGNED	Director	17 Nov 2017	31 Dec 2023	United Kingdom	December 1969	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
HISCOX, Robert Ralph Scrymgeour RESIGNED	Director	01 Jul 1996	23 Jan 2013	England	January 1943	Rainscombe Park, Oare, Marlborough, Wiltshire, SN8 4HZ
HORTON, Benjamin RESIGNED	Director	04 Oct 2019	01 May 2025	United Kingdom	January 1976	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
HOWLAND JACKSON, Anthony Geoffrey Clive RESIGNED	Director	03 Jan 2006	22 Mar 2012	Uk	May 1941	Little Loveney Hall, Wakes Colne, Colchester, Essex, CO6 2BH
HUNT, Geoffrey Robert RESIGNED	Director	23 Feb 1995	20 Feb 1996		April 1949	House By The Lake, Beeston St Lawrence, Norwich, Norfolk, NR12 8YS
HUSSAIN, Hamayou Akbar RESIGNED	Director	02 Mar 2017	01 Sep 2019	England	October 1972	1, Great St Helen's, London, EC3A 6HX, United Kingdom
JONES III, Ralph Edward RESIGNED	Director	16 Sep 1997	03 Nov 1999		April 1956	Westcroft, Blackdown Avenue, Pyrford, Surrey, GU22 8QG
KEELING, Henry Charles Vaughan RESIGNED	Director	16 May 2012	17 May 2022	United Kingdom	March 1955	1, Great St Helen's, London, EC3A 6HX, United Kingdom
KEOGH, Colin Denis RESIGNED	Director	29 Nov 2018	31 Mar 2025	United Kingdom	July 1953	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
KIERKEGAARD, Axel RESIGNED	Director	01 Jul 1993	25 Mar 1994		July 1940	Kildeskovsvej 45, Dk 2820 Gentofte, FOREIGN, Denmark
KING, Michael RESIGNED	Director	14 Mar 1994	25 Mar 1994		March 1940	Yew Tree Cottage, Stone Street Petham, Canterbury, Kent, CT4 5PU
KING, Michael RESIGNED	Director		28 Feb 1997		March 1940	Yew Tree Cottage, Stone Street Petham, Canterbury, Kent, CT4 5PU
KLAEBEL, Ernst Henrik Hviid RESIGNED	Director		08 Apr 1992		December 1946	Kildevej 5, Holte 2840, FOREIGN, Denmark
KOEFOED, Hans Henrik RESIGNED	Director		10 Jul 1992		August 1936	Spurvevej 25, Horsholm Dk 2970, FOREIGN, Denmark
LANGAN, Stephen RESIGNED	Director	04 Jun 2008	21 Jun 2018	United Kingdom	August 1960	1, Great St Helen's, London, EC3A 6HX, United Kingdom
LANGLEY, Susan Carol RESIGNED	Director	09 Sep 2002	01 Aug 2007		July 1963	16 Park Avenue, Finchley, London, N3 2EJ
MARTIN, Ian James RESIGNED	Director	29 Oct 1999	21 May 2003		December 1964	19 The Grove, Radlett, Hertfordshire, WD7 7NF
MASOJADA, Bronislaw Edmund RESIGNED	Director	01 Jul 1996	21 Jun 2018	United Kingdom	December 1961	1, Great St Helen's, London, EC3A 6HX, United Kingdom
MCMAHON, Declan Michael RESIGNED	Director		25 Mar 1994		September 1933	Clon Macken Riverhall Hill, Wadhurst Road Frant, Tunbridge Wells, Kent, TN3 9EP
NIELSEN, Christian Leth RESIGNED	Director	11 Dec 2015	01 Sep 2020	England	November 1975	1, Great St Helen's, London, EC3A 6HX, United Kingdom
PARSHOLT, Steen RESIGNED	Director	07 Apr 1993	25 Mar 1994		April 1951	Waldeck Pyromonlaan 6, 2243, Hm Wassenaar, Holland
PEDELTY, Mervyn Kay, Sir RESIGNED	Director	13 Oct 2005	26 Jan 2010	United Kingdom	January 1949	74 Campden Hill Court, Campden Hill, London, W8 7HN
SCLATER, John Richard RESIGNED	Director		21 Dec 1993	United Kingdom	July 1940	Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB
SHEWRY, Thomas David RESIGNED	Director	26 Feb 2021	01 Apr 2026	England	June 1974	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
SMITH, Susan RESIGNED	Director	09 Sep 2002	03 Jan 2006		March 1966	Flat 2 Luna House, 37 Bermondsey Wall West, London, SE16 4RN
STOKHOLM, Gunnar RESIGNED	Director	08 Dec 2009	29 Nov 2018	Italy	February 1949	Slotsallen 8, Klampenborg, 2930, Denmark
SWEENEY, David Keith RESIGNED	Director	09 Sep 2002	31 May 2007	England	December 1958	9 Louvain Drive, Springfield, Chelmsford, Essex, CM1 6BA
SYKES, Allen RESIGNED	Director	14 Mar 1994	01 Jul 1996		December 1931	Mallington 29 The Mount, Fetcham Park, Leatherhead, Surrey, KT22 9EB
THAKER, Jayesh Kantilal RESIGNED	Director	05 Jul 2019	31 Dec 2021	England	September 1976	1, Great St Helen's, London, EC3A 6HX, United Kingdom
THOMSON, Ian Nicholas RESIGNED	Director	01 Jul 1996	22 Mar 2012	United Kingdom	June 1943	Briarside, Bridge Street Road Lavenham, Sudbury, Suffolk, CO10 9SH
WALTER, Benjamin Adam RESIGNED	Director	05 Dec 2018	18 Sep 2021	United States	March 1974	1, Great St Helen's, London, EC3A 6HX, United Kingdom
WATSON, Gavin Stuart RESIGNED	Director	01 Apr 2003	08 Feb 2006		December 1969	43 Cedars Close, Belmont Hill, London, SE13 5DP
WATSON, Richard Colin RESIGNED	Director	22 Nov 2012	21 Jun 2018	United Kingdom	May 1963	1, Great St Helen's, London, EC3A 6HX, United Kingdom
WITT, Frans Henrik RESIGNED	Director		07 Apr 1993		December 1948	3 Zicavej, Klampenborg Dk-2930, FOREIGN, Denmark

MORRISON, Audrey ACTIVE
Role: Secretary
Appointed on: 11 Feb 2025
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

CLIFF, Mark ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

DYE, Jonathan Mark ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

GUYETT, Jane Elizabeth ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

HARRIS, Timothy Walter ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

HAYES, Susan Jane ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

JADAV, Anishkumar Dineshkumar ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

LAKHANI, Shamal ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1986
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

MUSSELLE, Joanne Riddick ACTIVE
Role: Director
Appointed on: 20 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

ALEXANDER, Peter RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 16 Sep 1997
Address: 4 Pintail Way, Broomfield, Herne Bay, Kent, CT6 7XP

BRIDGES, Stuart John RESIGNED
Role: Secretary
Appointed on: 08 Feb 2006
Resigned on: 25 Jan 2007
Address: Jasmine Cottage, Nuptown, Warfield, Berkshire, RG42 6HS

BUCKNELL, Zoe Claire RESIGNED
Role: Secretary
Appointed on: 25 Jan 2007
Resigned on: 01 Nov 2007
Address: Flat 1, 20 Collingham Gardens, London, SW5 0HL

BUXTON-SMITH, Maria Rita RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 11 Aug 2011
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

CARRUTHERS, James Maxwell RESIGNED
Role: Secretary
Appointed on: 14 Mar 1994
Resigned on: 23 Feb 1995
Address: 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

CARTWRIGHT, Susan Clare RESIGNED
Role: Secretary
Appointed on: 19 Dec 1995
Resigned on: 28 Feb 1997
Address: Porch House, Eastling, Faversham, Kent, ME13 0AY

COESHALL, Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 23 Feb 1995
Resigned on: 19 Jun 1995
Address: 55 Thorndale Close, Chatham, Kent, ME5 9SW

DODDS, John Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 1994
Address: 7 Ashford Gardens, Cobham, Surrey, KT11 3HN

DYER, Paul Francis RESIGNED
Role: Secretary
Appointed on: 19 Jun 1995
Resigned on: 19 Dec 1995
Address: The Foxes, Eastling Road Ospringe, Faversham, Kent, ME13 0RT

EYRE, Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 16 Sep 1997
Resigned on: 23 Sep 1998
Address: Box Cottage, The Street Bethersden, Ashford, Kent, TN26 3AD

GORMLEY, David Joseph RESIGNED
Role: Secretary
Appointed on: 03 Apr 2017
Resigned on: 23 Mar 2018
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

HUBBER, Keith Michael RESIGNED
Role: Secretary
Appointed on: 21 Dec 2018
Resigned on: 25 Oct 2019
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

HUNT, Bethany Francesca Emma RESIGNED
Role: Secretary
Appointed on: 23 Mar 2018
Resigned on: 28 Feb 2020
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

LEAVY, Loretto RESIGNED
Role: Secretary
Appointed on: 28 Feb 2020
Resigned on: 31 Mar 2022
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

MARTIN, Ian James RESIGNED
Role: Secretary
Appointed on: 23 Sep 1998
Resigned on: 21 May 2003
Address: 19 The Grove, Radlett, Hertfordshire, WD7 7NF

NICHOLSON, Robert Frank RESIGNED
Role: Secretary
Appointed on: 31 Mar 2022
Resigned on: 11 Feb 2025
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

SILVERWOOD, Kathryn RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 31 Dec 2010
Address: 43 Lockesfield Place, London, E14 3AJ

TAYLOR, John Keith RESIGNED
Role: Secretary
Appointed on: 22 Sep 2011
Resigned on: 03 Apr 2017
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

WATSON, Gavin Stuart RESIGNED
Role: Secretary
Appointed on: 21 May 2003
Resigned on: 08 Feb 2006
Address: 43 Cedars Close, Belmont Hill, London, SE13 5DP

BAILEY, David Mathew RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 21 Aug 2015
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

BAKHSHI, Reeva RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 14 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

BEDFORD, Peter Wyatt RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 01 Jul 1996
Date of birth: March 1935
Address: Elderfield House, Herriard, Basingstoke, Hampshire, RG25 2PY

BRIDGES, Stuart John RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 16 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

CARLSON, Kevin Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: June 1954
Address: 10 Oakleigh Park Avenue, Chislehurst, Kent, BR7 5PB

CARRUTHERS, James Maxwell RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 16 Sep 1997
Date of birth: November 1954
Address: 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

CATT, Clifford Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Oct 1998
Date of birth: October 1938
Address: Park View Camp Road, Woldingham, Surrey, CR3 7LH

CHILDS, Robert Simon RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 18 Feb 2021
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

CHILDS, Robert Simon RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 22 Sep 2006
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Hill House, St Mary Bourne, Andover, Hampshire, SP11 6BG

COESHALL, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 19 Jun 1995
Date of birth: January 1951
Address: 55 Thorndale Close, Chatham, Kent, ME5 9SW

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 02 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 14 Ronalds Road, London, N5 1XG

CULLUM, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 10 Jul 1997
Date of birth: September 1950
Address: 1 Pocket Hill, Sevenoaks, Kent, TN13 1DY

DESAULLE, Pierre-Olivier RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 30 Jun 2016
Country of Residence: France
Date of birth: January 1964
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

DODDS, John Arthur RESIGNED
Role: Director
Appointed on: 28 Jun 1991
Resigned on: 25 Mar 1994
Date of birth: June 1938
Address: 7 Ashford Gardens, Cobham, Surrey, KT11 3HN

DYER, Paul Francis RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 16 Sep 1997
Country of Residence: England
Date of birth: December 1955
Address: The Foxes, Eastling Road Ospringe, Faversham, Kent, ME13 0RT

EVANS, Mark RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

FISHER, Sian RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 30 Jan 2004
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Flat B, 46 Holland Park, London, W11 3RS

FLAQUET, Stéphane RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 23 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

GRUE, Olav RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 30 Jun 1993
Date of birth: February 1928
Address: Fridtjof Nansens Plads 3, 2. Tv, Dk-2100, Copenhagen, Denmark

GUMIENNY, Marek Stefan RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 02 Jul 1996
Date of birth: March 1959
Address: 13 Lambolle Road, Belsize Park, London, NW3 4HS

GUMIENNY, Marek Stefan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: March 1959
Address: 13 Lambolle Road, Belsize Park, London, NW3 4HS

HAMMOND, Maurice RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 14 Jun 1999
Date of birth: December 1951
Address: 4 Firs Road, Harrogate, North Yorkshire, HG2 8HA

HAMMOND GILES, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1991
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Warren Hill House, North Oakley, Basingstoke, Hants, RG26 5TR

HARTLEY, Peter Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1991
Date of birth: April 1941
Address: 44 Lancaster Park, Richmond, Surrey, TW10 6AD

HEAD, Gary John RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 22 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 4 Copperfields, Caversham Heights, Reading, Berkshire, RG4 7PQ

HESLOP, Helen Louise RESIGNED
Role: Director
Appointed on: 17 Nov 2017
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

HISCOX, Robert Ralph Scrymgeour RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 23 Jan 2013
Country of Residence: England
Date of birth: January 1943
Address: Rainscombe Park, Oare, Marlborough, Wiltshire, SN8 4HZ

HORTON, Benjamin RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

HOWLAND JACKSON, Anthony Geoffrey Clive RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 22 Mar 2012
Country of Residence: Uk
Date of birth: May 1941
Address: Little Loveney Hall, Wakes Colne, Colchester, Essex, CO6 2BH

HUNT, Geoffrey Robert RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 20 Feb 1996
Date of birth: April 1949
Address: House By The Lake, Beeston St Lawrence, Norwich, Norfolk, NR12 8YS

HUSSAIN, Hamayou Akbar RESIGNED
Role: Director
Appointed on: 02 Mar 2017
Resigned on: 01 Sep 2019
Country of Residence: England
Date of birth: October 1972
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

JONES III, Ralph Edward RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 03 Nov 1999
Date of birth: April 1956
Address: Westcroft, Blackdown Avenue, Pyrford, Surrey, GU22 8QG

KEELING, Henry Charles Vaughan RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 17 May 2022
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

KEOGH, Colin Denis RESIGNED
Role: Director
Appointed on: 29 Nov 2018
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

KIERKEGAARD, Axel RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 25 Mar 1994
Date of birth: July 1940
Address: Kildeskovsvej 45, Dk 2820 Gentofte, FOREIGN, Denmark

KING, Michael RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 25 Mar 1994
Date of birth: March 1940
Address: Yew Tree Cottage, Stone Street Petham, Canterbury, Kent, CT4 5PU

KING, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: March 1940
Address: Yew Tree Cottage, Stone Street Petham, Canterbury, Kent, CT4 5PU

KLAEBEL, Ernst Henrik Hviid RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1992
Date of birth: December 1946
Address: Kildevej 5, Holte 2840, FOREIGN, Denmark

KOEFOED, Hans Henrik RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1992
Date of birth: August 1936
Address: Spurvevej 25, Horsholm Dk 2970, FOREIGN, Denmark

LANGAN, Stephen RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

LANGLEY, Susan Carol RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 01 Aug 2007
Date of birth: July 1963
Address: 16 Park Avenue, Finchley, London, N3 2EJ

MARTIN, Ian James RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 21 May 2003
Date of birth: December 1964
Address: 19 The Grove, Radlett, Hertfordshire, WD7 7NF

MASOJADA, Bronislaw Edmund RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

MCMAHON, Declan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1994
Date of birth: September 1933
Address: Clon Macken Riverhall Hill, Wadhurst Road Frant, Tunbridge Wells, Kent, TN3 9EP

NIELSEN, Christian Leth RESIGNED
Role: Director
Appointed on: 11 Dec 2015
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: November 1975
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom