THE INSURANCE CHARITIES

Company summary

Company number: 00074461
Status: ACTIVE
Incorporated / age: 25 July 1902124 years
Registered office: 72 Cannon Street Cannon Street, London, EC4N 6AE, England
Accounts due: 31 December 2026
Confirmation statement due: 28 August 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 14:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
72 Cannon Street Cannon Street, London, EC4N 6AE, England
Nature of business
Other social work activities without accommodation n.e.c.
Previous company names
INSURANCE ORPHANS' FUND(THE)

Officer details

Showing 100 of 109 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANSON, Helen Louise ACTIVE	Secretary	10 Mar 2025				72 Cannon Street, Cannon Street, London, EC4N 6AE, England
BARTLETT, Lisa ACTIVE	Director	17 Sep 2021		United Kingdom	June 1972	72 Cannon Street, Cannon Street, London, EC4N 6AE, England
BOWIE, Mary Catherine ACTIVE	Director	28 Sep 2022		England	October 1981	72 Cannon Street, Cannon Street, London, EC4N 6AE, England
BUCKLE, Paul ACTIVE	Director	16 Sep 2021		England	January 1973	72 Cannon Street, Cannon Street, London, EC4N 6AE, England
BULLOCK, Deborah Jayne ACTIVE	Director	28 Sep 2022		England	March 1971	72 Cannon Street, Cannon Street, London, EC4N 6AE, England
CLARE, Allan James ACTIVE	Director	16 Dec 2020		England	August 1970	72 Cannon Street, Cannon Street, London, EC4N 6AE, England
COULMAN, Ian Michael ACTIVE	Director	21 May 2026		England	August 1963	72 Cannon Street, Cannon Street, London, EC4N 6AE, England
DUNGAR, Caroline Grace ACTIVE	Director	28 Sep 2022		England	May 1978	72 Cannon Street, Cannon Street, London, EC4N 6AE, England
GAUGHAN, Michael Joseph ACTIVE	Director	16 Sep 2021		England	March 1963	72 Cannon Street, Cannon Street, London, EC4N 6AE, England
GREENSWEIG, Antony John ACTIVE	Director	16 Sep 2021		England	June 1970	72 Cannon Street, Cannon Street, London, EC4N 6AE, England
HUGHES, Alexandra Elizabeth Louise ACTIVE	Director	16 Sep 2021		United Kingdom	January 1982	72 Cannon Street, Cannon Street, London, EC4N 6AE, England
SWEENEY, Marc ACTIVE	Director	18 Sep 2025		Ireland	May 1968	72 Cannon Street, Cannon Street, London, EC4N 6AE, England
WILLIAMS, Elizabeth Susannah ACTIVE	Director	16 Dec 2020		England	March 1990	3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England
DAVIES, Anne Sheila RESIGNED	Secretary		25 May 1995			13 Oakwood Avenue, Beckenham, Kent, BR3 2PT
THORNICROFT, Annali-Joy RESIGNED	Secretary	25 May 1995	10 Mar 2025			3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England
ALDERMAN, Anthony George RESIGNED	Director	28 Jul 1999	16 Sep 2021	United Kingdom	July 1945	3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England
BEADLE, Andrew Stanley RESIGNED	Director	23 Jul 1993	29 Jul 1998	United Kingdom	November 1943	1 Wentworth Grange, Winchester, Hampshire, SO22 4HZ
BERRIDGE, David Anderson RESIGNED	Director		06 Dec 1995		June 1944	7 Hermitage Gardens, Edinburgh, EH10 6DL
BEWES, Michael Keith RESIGNED	Director	23 Jul 1993	29 Jul 1998	United Kingdom	March 1936	Clifton House Church Lane, Lexden, Colchester, Essex, CO3 4AE
BLAND, David Edward RESIGNED	Director		16 Sep 2021	United Kingdom	December 1940	3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England
BRADSHAW, Ralph David Graham RESIGNED	Director		29 Sep 2016	England	February 1941	20 Aldermanbury, London, EC2V 7HY
BREKENFELD, Joshua Lutz RESIGNED	Director	13 Apr 2019	18 Sep 2025	United Kingdom	November 1980	3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England
BROWN, Christopher Mark Arthur RESIGNED	Director	11 Dec 2002	23 Sep 2004		December 1965	10 Whitechapel High Street, London, E1 8DX
BROWN, David RESIGNED	Director		29 Jul 1998		October 1928	12 Millers Court, Chiswick Mall, London, W4 2PF
BURNS, Michael James RESIGNED	Director		29 Jul 1998		June 1925	7 Laverton Mews, London, SW5 0PB
CARR, Roger RESIGNED	Director	29 Jul 1998	29 Sep 2016	United Kingdom	October 1946	20 Aldermanbury, London, EC2V 7HY
CAVE, Graham Leslie RESIGNED	Director	12 Mar 2008	28 Sep 2022	England	September 1942	3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England
COLE, Anthony Peter RESIGNED	Director		15 Feb 1993		November 1946	85 The Fairway, South Ruislip, Ruislip, Middlesex, HA4 0SP
DAVIDSON, Kenneth Muir RESIGNED	Director	27 Sep 2011	13 Sep 2018	United Kingdom	November 1948	3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England
DAVIDSON, Kenneth Muir RESIGNED	Director	06 Sep 2006	14 Sep 2010	United Kingdom	November 1948	Cherith House, Little Easton, Great Dunmow, Essex, CM6 2ES
DAY, Bernard Victor RESIGNED	Director	26 Jul 1995	06 Sep 2006	Great Britain	December 1932	Croft Orchard, Gloucester Street, Painswick, Gloucestershire, GL6 6QN
DEVANY, Brenda Theresa RESIGNED	Director		21 Jul 1994		February 1933	47 Grove Walk, Norwich, Norfolk, NR1 2QQ
DIXON, John Alfred RESIGNED	Director		23 Jul 1993		March 1921	610 Gilbert House, London, EC2Y 8BD
DRYDEN, Peter John RESIGNED	Director		21 Jul 1994		September 1952	59 Green Lane, Farnham, Surrey, GU9 8QE
EVANS, Christopher John RESIGNED	Director	09 Dec 1998	23 Sep 2004		August 1942	27 Arterberry Road, London, SW20 8AF
EVANS, Philip Donald RESIGNED	Director		23 Jul 1993		June 1934	Painswold, Broad Street, Cuckfield, Sussex, RH17 5LL
FARMER, Sven Dean RESIGNED	Director	23 Jul 1993	16 Apr 1999		March 1931	Penny Royal 1a Glen Avenue, Lexden, Colchester, Essex, CO3 3RP
FAULKNER, Michele RESIGNED	Director	15 Dec 2004	06 Sep 2006		May 1960	61 Northwood End Road, Haynes, Bedford, Bedfordshire, MK45 3QB
GAGER, George William RESIGNED	Director	13 Apr 2019	20 Oct 2025	England	November 1966	3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England
GOUGH, Audrey RESIGNED	Director		06 Dec 1995		April 1928	9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS
GRAHAM, Julia Helen Mary RESIGNED	Director	23 Sep 2004	27 Sep 2011	England	May 1953	27 Roman Avenue, Angmering, West Sussex, BN16 4GH
GREENWAY, John Robert RESIGNED	Director	15 Sep 2009	28 Sep 2022	England	February 1946	3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England
GRIFFITHS, Brian Oliver Hill RESIGNED	Director	21 Jul 1994	28 Jul 1999		September 1938	Greenfield Cottage, Parkgate Road Mollington, Chester, CH1 6NE
HAMILTON, Lawrence Austin RESIGNED	Director		22 Jul 1997		October 1929	5 Netherstone Grove, Four Oaks, Sutton Coldfield, West Midlands, B74 4DT
HARDIKER, Kirsten Jane RESIGNED	Director	20 Aug 2003	28 Sep 2022	England	October 1957	3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England
HARDY, Timothy RESIGNED	Director	28 Jul 1999	10 Mar 2004		February 1956	16 Chalcot Crescent, London, NW1 8YD
HAWKES, Andrew John RESIGNED	Director	28 Jul 1999	10 Mar 2004		May 1963	South Rigg, 115 Kippington Road, Sevenoaks, Kent, TN13 2LW
HOWARD, Paul John RESIGNED	Director	28 Sep 2022	18 Sep 2025	England	March 1963	3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England
HOWELL, Verna Elizabeth RESIGNED	Director		26 Jul 2000		March 1935	The Quarry Duke Street, Withington, Hereford, HR1 3QD
HUTCHINSON, Peter RESIGNED	Director	19 Sep 2007	17 Sep 2014	United Kingdom	June 1944	20 Aldermanbury, London, EC2V 7HY
HYDE, Malcolm John RESIGNED	Director	20 Mar 2012	29 Sep 2016	England	December 1961	20 Aldermanbury, London, EC2V 7HY
ILES, Ronald Alfred RESIGNED	Director	27 Jul 2001	29 Sep 2016	England	December 1935	20 Aldermanbury, London, EC2V 7HY
IRESON, Caroline Margaret Eales RESIGNED	Director		26 Jul 2000		August 1952	The Laurels 54 Church Road East, Crowthorne, Berkshire, RG45 7LX
KELLETT, Bryan Philip David RESIGNED	Director	29 Jul 1998	10 Mar 2004	United Kingdom	December 1937	40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR
KERSHAW, Michael John RESIGNED	Director		10 Mar 2004		July 1940	11 John Trundle Court, Barbican, London, EC2Y 8DJ
KING, Andrew RESIGNED	Director	20 Mar 2012	11 Dec 2013	United Kingdom	January 1957	20 Aldermanbury, London, EC2V 7HY
KNIGHT, Peter Graham RESIGNED	Director	21 Jul 1994	26 Jul 2000		February 1944	84 High Street, Buntingford, Hertfordshire, SG9 9AJ
LLOYD, Geoffrey Hugh RESIGNED	Director	28 Jul 1999	23 Sep 2004		April 1936	Longacre, 73 High Street Little Wilbraham, Cambridge, CB1 5JY
LOCKYER, John RESIGNED	Director	23 Jul 1993	26 Jul 1995		July 1944	Westbrook, 16 Green Close, Chelmsford, Essex, CM1 5SL
LOVEGROVE, Michael John Bennett RESIGNED	Director	25 Jul 1996	20 Aug 2003		January 1942	Craigside 8 Beck Road, Saffron Walden, Essex, CB11 4EH
LUGTON, Keith Stephen Haddington RESIGNED	Director	11 Dec 2002	17 Sep 2008	England	November 1943	49 Harefield Avenue, Cheam, Sutton, Surrey, SM2 7ND
MASON, Peter William RESIGNED	Director		08 Dec 1999		April 1950	81 Ashley Road, Epsom, Surrey, KT18 5BN
MCBRIEN, Kevin Harry RESIGNED	Director		26 Jul 1995	England	July 1940	7 Carlton Road, Redhill, Surrey, RH1 2BY
MCGOVERN, Patrick Francis RESIGNED	Director		10 Mar 2004		March 1930	Casa Alta, Deerpark Road, Mountmerrion, Co Dublin, Republic Of Ireland
MCINERNEY, John RESIGNED	Director		15 Sep 2009		May 1932	3, The Lodge, 27 Rutland Drive, Harrogate, West Yorkshire, HG1 2NS
MCVEY, Alison Ramsay RESIGNED	Director	21 Jul 1994	10 Mar 2004		October 1940	6 Chalkeith Road, Needham Market, Ipswich, Suffolk, IP6 8HA
MILLER, Andrew James RESIGNED	Director	15 Dec 2004	19 Jun 2013	United Kingdom	January 1954	20 Aldermanbury, London, EC2V 7HY
MILLER, Anthony Malcolm RESIGNED	Director	11 Dec 1996	26 Jul 2000		February 1947	9 Little Hill, Heronsgate, Chorleywood, Hertfordshire, WD3 5BX
MILLER, Cavan Anthony RESIGNED	Director	28 Jul 1999	27 Jul 2001		August 1939	Orchard Cottage, Church Farm Court, Wirral, Merseyside, L60 0EU
NUNN, Geoffrey Charles RESIGNED	Director		28 Jul 1999		December 1933	112 Woodville Road, New Barnet, Hertfordshire, EN5 5NJ
O'DOHERTY, Raymond RESIGNED	Director	15 Sep 2009	07 Jul 2016	Ireland	November 1962	20 Aldermanbury, London, EC2V 7HY
O'SULLIVAN, Adrienne Yvette RESIGNED	Director	20 Aug 2003	16 Sep 2021	Ireland	June 1963	3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England
OTIGHEARNAIGH, Ambrose Brendan RESIGNED	Director		06 Dec 1995		May 1925	Cluain Caorthainn, 66 Redesdale Road, Mount Merrion, Co Dublin, IRISH, Republic Of Ireland
PARKIN, Robert Anderson RESIGNED	Director	29 Jul 1998	15 Sep 2009		October 1934	Bafford Mews 28a Bafford Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 8DL
PRIOR, Allen Edward RESIGNED	Director	10 Dec 2003	29 Sep 2016	England	December 1950	20 Aldermanbury, London, EC2V 7HY
REESE, Genevieve Constance Daphne RESIGNED	Director	25 Jul 1996	20 Aug 2003		August 1933	32 Marlborough Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4GB
REYNOLDS, David Ian Wishart RESIGNED	Director		25 Jul 1996	England	September 1943	6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN
REYNOLDS, Mary, Dr RESIGNED	Director		25 Jul 1996		July 1937	Ladycroft 118 Marsh Lane, Mill Hill, London, NW7 4PE
ROGERSON, Mary Christine RESIGNED	Director	17 Sep 2008	26 Sep 2012	United Kingdom	July 1953	20 Aldermanbury, London, EC2V 7HY
RUSHTON, Gillian Margaret RESIGNED	Director		25 Jul 1996		June 1953	The Old Gym Halyard House, The Akbar, Wirral, Merseyside, L60 9HQ
SAXTON, Patrick Vincent RESIGNED	Director		03 Jul 1999		September 1929	24 Lakeside, Wickham Road, Beckenham, Kent, BR3 6LX
SCOTT, Alexander William, Doctor RESIGNED	Director	27 Jul 2001	06 Sep 2006	England	March 1956	Apartment 7 18-19 Manchester Street, London, W1U 4DG
SEDDON, Diane RESIGNED	Director	21 Jul 1994	22 Jul 1997		May 1957	28 Bonington Rise, Marple Bridge, Stockport, Cheshire, SK6 5DW
SHEARN, William Graham RESIGNED	Director	25 Jul 1996	10 Mar 2004		April 1950	Woodside, Wellington Hill, Wellington, Somerset, TA21 9NZ
SHIRLEY-ROLLISON, David Waldemar Gordon RESIGNED	Director		11 Dec 1996		January 1937	8 Heatherwood, Midhurst, Sussex, GU29 9LH
SILVER, Henry RESIGNED	Director		13 May 1996		September 1927	5 Green Lawns, Hendon Lane Finchley, London, N3 3SW
SINCLAIR, John RESIGNED	Director	08 Dec 1999	25 Jul 2002	United Kingdom	January 1948	75 Nelson Road, Rayleigh, Essex, SS6 8HQ
SINCLAIR, John RESIGNED	Director	23 Jul 1993	06 Dec 1995	United Kingdom	January 1948	75 Nelson Road, Rayleigh, Essex, SS6 8HQ
SMITH, Frank Harold RESIGNED	Director		29 Sep 2016	United Kingdom	April 1945	20 Aldermanbury, London, EC2V 7HY
STADDON, Peter John RESIGNED	Director	17 Sep 2008	23 Sep 2020	United Kingdom	June 1955	3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England
STANWAY, William RESIGNED	Director		02 Dec 1992		September 1946	Rest Harrow Gorse Lane, High Salvington, Worthing, West Sussex, BN13 3BX
STARLING, Nicholas James RESIGNED	Director	13 Dec 2006	17 Sep 2014	United Kingdom	March 1956	20 Aldermanbury, London, EC2V 7HY
TALBOT-JONES, Richard Timothy RESIGNED	Director	30 Apr 2019	28 Sep 2022	United Kingdom	April 1982	3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England
TAYLOR, Peter Graham RESIGNED	Director	22 Jul 1997	09 Dec 1998		December 1939	15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY
TEMPERLEY, James Harold RESIGNED	Director		21 Jul 1994		September 1931	1 Burgoynes Farm Close, Impington, Cambridge, Cambridgeshire, CB4 4ZU
TEMPLETON, Ian James RESIGNED	Director	19 Sep 2007	29 Sep 2016	United Kingdom	January 1949	20 Aldermanbury, London, EC2V 7HY
TIMMINS, Paul Robert RESIGNED	Director	11 Dec 2013	09 May 2017	England	August 1965	20 Aldermanbury, London, EC2V 7HY
TOWNSEND, Matthew Leslie RESIGNED	Director	26 Jul 2000	25 Jul 2002		February 1969	The Cottage Tibbs Court Lane, Matfield, Kent, TN12 7NB
VASCOTTO, Massimo RESIGNED	Director	11 Dec 2013	24 Sep 2015	England	February 1969	20 Aldermanbury, London, EC2V 7HY
WEBSTER, John Dudley RESIGNED	Director		06 Dec 1995		November 1939	10 Merrydown Way, Chislehurst, Kent, BR7 5RS

SANSON, Helen Louise ACTIVE
Role: Secretary
Appointed on: 10 Mar 2025
Address: 72 Cannon Street, Cannon Street, London, EC4N 6AE, England

BARTLETT, Lisa ACTIVE
Role: Director
Appointed on: 17 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 72 Cannon Street, Cannon Street, London, EC4N 6AE, England

BOWIE, Mary Catherine ACTIVE
Role: Director
Appointed on: 28 Sep 2022
Country of Residence: England
Date of birth: October 1981
Address: 72 Cannon Street, Cannon Street, London, EC4N 6AE, England

BUCKLE, Paul ACTIVE
Role: Director
Appointed on: 16 Sep 2021
Country of Residence: England
Date of birth: January 1973
Address: 72 Cannon Street, Cannon Street, London, EC4N 6AE, England

BULLOCK, Deborah Jayne ACTIVE
Role: Director
Appointed on: 28 Sep 2022
Country of Residence: England
Date of birth: March 1971
Address: 72 Cannon Street, Cannon Street, London, EC4N 6AE, England

CLARE, Allan James ACTIVE
Role: Director
Appointed on: 16 Dec 2020
Country of Residence: England
Date of birth: August 1970
Address: 72 Cannon Street, Cannon Street, London, EC4N 6AE, England

COULMAN, Ian Michael ACTIVE
Role: Director
Appointed on: 21 May 2026
Country of Residence: England
Date of birth: August 1963
Address: 72 Cannon Street, Cannon Street, London, EC4N 6AE, England

DUNGAR, Caroline Grace ACTIVE
Role: Director
Appointed on: 28 Sep 2022
Country of Residence: England
Date of birth: May 1978
Address: 72 Cannon Street, Cannon Street, London, EC4N 6AE, England

GAUGHAN, Michael Joseph ACTIVE
Role: Director
Appointed on: 16 Sep 2021
Country of Residence: England
Date of birth: March 1963
Address: 72 Cannon Street, Cannon Street, London, EC4N 6AE, England

GREENSWEIG, Antony John ACTIVE
Role: Director
Appointed on: 16 Sep 2021
Country of Residence: England
Date of birth: June 1970
Address: 72 Cannon Street, Cannon Street, London, EC4N 6AE, England

HUGHES, Alexandra Elizabeth Louise ACTIVE
Role: Director
Appointed on: 16 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 72 Cannon Street, Cannon Street, London, EC4N 6AE, England

SWEENEY, Marc ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: Ireland
Date of birth: May 1968
Address: 72 Cannon Street, Cannon Street, London, EC4N 6AE, England

WILLIAMS, Elizabeth Susannah ACTIVE
Role: Director
Appointed on: 16 Dec 2020
Country of Residence: England
Date of birth: March 1990
Address: 3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England

DAVIES, Anne Sheila RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 1995
Address: 13 Oakwood Avenue, Beckenham, Kent, BR3 2PT

THORNICROFT, Annali-Joy RESIGNED
Role: Secretary
Appointed on: 25 May 1995
Resigned on: 10 Mar 2025
Address: 3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England

ALDERMAN, Anthony George RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 16 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England

BEADLE, Andrew Stanley RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 29 Jul 1998
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 1 Wentworth Grange, Winchester, Hampshire, SO22 4HZ

BERRIDGE, David Anderson RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1995
Date of birth: June 1944
Address: 7 Hermitage Gardens, Edinburgh, EH10 6DL

BEWES, Michael Keith RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 29 Jul 1998
Country of Residence: United Kingdom
Date of birth: March 1936
Address: Clifton House Church Lane, Lexden, Colchester, Essex, CO3 4AE

BLAND, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2021
Country of Residence: United Kingdom
Date of birth: December 1940
Address: 3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England

BRADSHAW, Ralph David Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2016
Country of Residence: England
Date of birth: February 1941
Address: 20 Aldermanbury, London, EC2V 7HY

BREKENFELD, Joshua Lutz RESIGNED
Role: Director
Appointed on: 13 Apr 2019
Resigned on: 18 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England

BROWN, Christopher Mark Arthur RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 23 Sep 2004
Date of birth: December 1965
Address: 10 Whitechapel High Street, London, E1 8DX

BROWN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1998
Date of birth: October 1928
Address: 12 Millers Court, Chiswick Mall, London, W4 2PF

BURNS, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1998
Date of birth: June 1925
Address: 7 Laverton Mews, London, SW5 0PB

CARR, Roger RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 29 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 20 Aldermanbury, London, EC2V 7HY

CAVE, Graham Leslie RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 28 Sep 2022
Country of Residence: England
Date of birth: September 1942
Address: 3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England

COLE, Anthony Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Date of birth: November 1946
Address: 85 The Fairway, South Ruislip, Ruislip, Middlesex, HA4 0SP

DAVIDSON, Kenneth Muir RESIGNED
Role: Director
Appointed on: 27 Sep 2011
Resigned on: 13 Sep 2018
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England

DAVIDSON, Kenneth Muir RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 14 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Cherith House, Little Easton, Great Dunmow, Essex, CM6 2ES

DAY, Bernard Victor RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 06 Sep 2006
Country of Residence: Great Britain
Date of birth: December 1932
Address: Croft Orchard, Gloucester Street, Painswick, Gloucestershire, GL6 6QN

DEVANY, Brenda Theresa RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1994
Date of birth: February 1933
Address: 47 Grove Walk, Norwich, Norfolk, NR1 2QQ

DIXON, John Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1993
Date of birth: March 1921
Address: 610 Gilbert House, London, EC2Y 8BD

DRYDEN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1994
Date of birth: September 1952
Address: 59 Green Lane, Farnham, Surrey, GU9 8QE

EVANS, Christopher John RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 23 Sep 2004
Date of birth: August 1942
Address: 27 Arterberry Road, London, SW20 8AF

EVANS, Philip Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1993
Date of birth: June 1934
Address: Painswold, Broad Street, Cuckfield, Sussex, RH17 5LL

FARMER, Sven Dean RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 16 Apr 1999
Date of birth: March 1931
Address: Penny Royal 1a Glen Avenue, Lexden, Colchester, Essex, CO3 3RP

FAULKNER, Michele RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 06 Sep 2006
Date of birth: May 1960
Address: 61 Northwood End Road, Haynes, Bedford, Bedfordshire, MK45 3QB

GAGER, George William RESIGNED
Role: Director
Appointed on: 13 Apr 2019
Resigned on: 20 Oct 2025
Country of Residence: England
Date of birth: November 1966
Address: 3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England

GOUGH, Audrey RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1995
Date of birth: April 1928
Address: 9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS

GRAHAM, Julia Helen Mary RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 27 Sep 2011
Country of Residence: England
Date of birth: May 1953
Address: 27 Roman Avenue, Angmering, West Sussex, BN16 4GH

GREENWAY, John Robert RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 28 Sep 2022
Country of Residence: England
Date of birth: February 1946
Address: 3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England

GRIFFITHS, Brian Oliver Hill RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 28 Jul 1999
Date of birth: September 1938
Address: Greenfield Cottage, Parkgate Road Mollington, Chester, CH1 6NE

HAMILTON, Lawrence Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1997
Date of birth: October 1929
Address: 5 Netherstone Grove, Four Oaks, Sutton Coldfield, West Midlands, B74 4DT

HARDIKER, Kirsten Jane RESIGNED
Role: Director
Appointed on: 20 Aug 2003
Resigned on: 28 Sep 2022
Country of Residence: England
Date of birth: October 1957
Address: 3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England

HARDY, Timothy RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 10 Mar 2004
Date of birth: February 1956
Address: 16 Chalcot Crescent, London, NW1 8YD

HAWKES, Andrew John RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 10 Mar 2004
Date of birth: May 1963
Address: South Rigg, 115 Kippington Road, Sevenoaks, Kent, TN13 2LW

HOWARD, Paul John RESIGNED
Role: Director
Appointed on: 28 Sep 2022
Resigned on: 18 Sep 2025
Country of Residence: England
Date of birth: March 1963
Address: 3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England

HOWELL, Verna Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2000
Date of birth: March 1935
Address: The Quarry Duke Street, Withington, Hereford, HR1 3QD

HUTCHINSON, Peter RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 17 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 20 Aldermanbury, London, EC2V 7HY

HYDE, Malcolm John RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 29 Sep 2016
Country of Residence: England
Date of birth: December 1961
Address: 20 Aldermanbury, London, EC2V 7HY

ILES, Ronald Alfred RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 29 Sep 2016
Country of Residence: England
Date of birth: December 1935
Address: 20 Aldermanbury, London, EC2V 7HY

IRESON, Caroline Margaret Eales RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2000
Date of birth: August 1952
Address: The Laurels 54 Church Road East, Crowthorne, Berkshire, RG45 7LX

KELLETT, Bryan Philip David RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 10 Mar 2004
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR

KERSHAW, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2004
Date of birth: July 1940
Address: 11 John Trundle Court, Barbican, London, EC2Y 8DJ

KING, Andrew RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 20 Aldermanbury, London, EC2V 7HY

KNIGHT, Peter Graham RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 26 Jul 2000
Date of birth: February 1944
Address: 84 High Street, Buntingford, Hertfordshire, SG9 9AJ

LLOYD, Geoffrey Hugh RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 23 Sep 2004
Date of birth: April 1936
Address: Longacre, 73 High Street Little Wilbraham, Cambridge, CB1 5JY

LOCKYER, John RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 26 Jul 1995
Date of birth: July 1944
Address: Westbrook, 16 Green Close, Chelmsford, Essex, CM1 5SL

LOVEGROVE, Michael John Bennett RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 20 Aug 2003
Date of birth: January 1942
Address: Craigside 8 Beck Road, Saffron Walden, Essex, CB11 4EH

LUGTON, Keith Stephen Haddington RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 17 Sep 2008
Country of Residence: England
Date of birth: November 1943
Address: 49 Harefield Avenue, Cheam, Sutton, Surrey, SM2 7ND

MASON, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1999
Date of birth: April 1950
Address: 81 Ashley Road, Epsom, Surrey, KT18 5BN

MCBRIEN, Kevin Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1995
Country of Residence: England
Date of birth: July 1940
Address: 7 Carlton Road, Redhill, Surrey, RH1 2BY

MCGOVERN, Patrick Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2004
Date of birth: March 1930
Address: Casa Alta, Deerpark Road, Mountmerrion, Co Dublin, Republic Of Ireland

MCINERNEY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2009
Date of birth: May 1932
Address: 3, The Lodge, 27 Rutland Drive, Harrogate, West Yorkshire, HG1 2NS

MCVEY, Alison Ramsay RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 10 Mar 2004
Date of birth: October 1940
Address: 6 Chalkeith Road, Needham Market, Ipswich, Suffolk, IP6 8HA

MILLER, Andrew James RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 19 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 20 Aldermanbury, London, EC2V 7HY

MILLER, Anthony Malcolm RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 26 Jul 2000
Date of birth: February 1947
Address: 9 Little Hill, Heronsgate, Chorleywood, Hertfordshire, WD3 5BX

MILLER, Cavan Anthony RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 27 Jul 2001
Date of birth: August 1939
Address: Orchard Cottage, Church Farm Court, Wirral, Merseyside, L60 0EU

NUNN, Geoffrey Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1999
Date of birth: December 1933
Address: 112 Woodville Road, New Barnet, Hertfordshire, EN5 5NJ

O'DOHERTY, Raymond RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 07 Jul 2016
Country of Residence: Ireland
Date of birth: November 1962
Address: 20 Aldermanbury, London, EC2V 7HY

O'SULLIVAN, Adrienne Yvette RESIGNED
Role: Director
Appointed on: 20 Aug 2003
Resigned on: 16 Sep 2021
Country of Residence: Ireland
Date of birth: June 1963
Address: 3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England

OTIGHEARNAIGH, Ambrose Brendan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1995
Date of birth: May 1925
Address: Cluain Caorthainn, 66 Redesdale Road, Mount Merrion, Co Dublin, IRISH, Republic Of Ireland

PARKIN, Robert Anderson RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 15 Sep 2009
Date of birth: October 1934
Address: Bafford Mews 28a Bafford Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 8DL

PRIOR, Allen Edward RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 29 Sep 2016
Country of Residence: England
Date of birth: December 1950
Address: 20 Aldermanbury, London, EC2V 7HY

REESE, Genevieve Constance Daphne RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 20 Aug 2003
Date of birth: August 1933
Address: 32 Marlborough Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4GB

REYNOLDS, David Ian Wishart RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1996
Country of Residence: England
Date of birth: September 1943
Address: 6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN

REYNOLDS, Mary, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1996
Date of birth: July 1937
Address: Ladycroft 118 Marsh Lane, Mill Hill, London, NW7 4PE

ROGERSON, Mary Christine RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 26 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 20 Aldermanbury, London, EC2V 7HY

RUSHTON, Gillian Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1996
Date of birth: June 1953
Address: The Old Gym Halyard House, The Akbar, Wirral, Merseyside, L60 9HQ

SAXTON, Patrick Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1999
Date of birth: September 1929
Address: 24 Lakeside, Wickham Road, Beckenham, Kent, BR3 6LX

SCOTT, Alexander William, Doctor RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 06 Sep 2006
Country of Residence: England
Date of birth: March 1956
Address: Apartment 7 18-19 Manchester Street, London, W1U 4DG

SEDDON, Diane RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 22 Jul 1997
Date of birth: May 1957
Address: 28 Bonington Rise, Marple Bridge, Stockport, Cheshire, SK6 5DW

SHEARN, William Graham RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 10 Mar 2004
Date of birth: April 1950
Address: Woodside, Wellington Hill, Wellington, Somerset, TA21 9NZ

SHIRLEY-ROLLISON, David Waldemar Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1996
Date of birth: January 1937
Address: 8 Heatherwood, Midhurst, Sussex, GU29 9LH

SILVER, Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1996
Date of birth: September 1927
Address: 5 Green Lawns, Hendon Lane Finchley, London, N3 3SW

SINCLAIR, John RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 25 Jul 2002
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 75 Nelson Road, Rayleigh, Essex, SS6 8HQ

SINCLAIR, John RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 06 Dec 1995
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 75 Nelson Road, Rayleigh, Essex, SS6 8HQ

SMITH, Frank Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 20 Aldermanbury, London, EC2V 7HY

STADDON, Peter John RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 23 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England

STANWAY, William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1992
Date of birth: September 1946
Address: Rest Harrow Gorse Lane, High Salvington, Worthing, West Sussex, BN13 3BX

STARLING, Nicholas James RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 17 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 20 Aldermanbury, London, EC2V 7HY