ICAP EUROPE LIMITED

Company summary

Company number: 00170463
Status: ACTIVE
Incorporated / age: 27 September 1920106 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
Accounts due: 30 September 2027
Confirmation statement due: 10 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 16:32 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
135 Bishopsgate, London, EC2M 3TP, England
Nature of business
Security and commodity contracts dealing activities
Previous company names
INTERCAPITAL EUROPE LIMITED
GARBAN - INTERCAPITAL EUROPE LIMITED
INTERCAPITAL EUROPE LIMITED
EXCO MONEYBROKING UK LIMITED
GODSELL, ASTLEY & PEARCE LIMITED
GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED
GODSELL & COMPANY,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Colette Tamar Zakarian ACTIVE	Director	07 May 2026		England	August 1977	135 Bishopsgate, London, EC2M 3TP, England
ROZES, Christian Sebastien ACTIVE	Director	01 Jul 2022		England	July 1967	135 Bishopsgate, London, EC2M 3TP, England
ABREHART, Deborah Anne RESIGNED	Secretary	02 Jun 2006	01 Sep 2016			2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
BRILL, Tiffany Fern RESIGNED	Secretary	06 Apr 2017	21 Jul 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
BROOMFIELD, Helen Frances RESIGNED	Secretary	04 Dec 2000	05 Jan 2004			68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
BURWOOD, Krista Mary RESIGNED	Secretary	25 Nov 1996	22 Dec 1999			45 Esmond Road, Queens Park, London, NW6 7HF
CLARKE, David Graham RESIGNED	Secretary		17 Oct 1994			3 Woodside Road, New Malden, Surrey, KT3 3AH
DICKINSON, Kathryn RESIGNED	Secretary	05 Jan 2004	02 Jun 2006			31 Jasmine Court, Woodyates Road, London, SE12 9HP
DUNCAN, Virginia RESIGNED	Secretary	01 Sep 2016	06 Apr 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
EGGLETON, Jeanette RESIGNED	Secretary	22 Dec 1999	29 Sep 2000			Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
PANK, Edward Charles, Dr RESIGNED	Secretary	29 Sep 2000	04 Dec 2000			Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
PANK, Edward Charles, Dr RESIGNED	Secretary	17 Oct 1994	25 Nov 1996			Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
SAYERS, Catherine RESIGNED	Secretary	01 Apr 2022	03 May 2023			135 Bishopsgate, London, EC2M 3TP, England
WYSE, Christine RESIGNED	Secretary	11 Dec 2020	01 Dec 2021			135 Bishopsgate, London, EC2M 3TP, England
YOUNG, Ceri Joanne Charles RESIGNED	Secretary	03 May 2023	02 Sep 2024			135 Bishopsgate, London, EC2M 3TP, England
YOUNG, Ceri Joanne Charles RESIGNED	Secretary	18 Oct 2019	01 Apr 2022			135 Bishopsgate, London, EC2M 3TP, England
ADLINGTON, Roger David Leonard RESIGNED	Director		04 Jan 1993		July 1938	4 Regency Court, Worthing, West Sussex, BN13 2EF
BERRY, Andrew RESIGNED	Director	24 Jul 2012	06 Dec 2019	England	July 1965	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
BIGWOOD, Richard Anthony RESIGNED	Director	03 Oct 2014	06 Dec 2019	England	October 1967	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
BURNAND, Paul William RESIGNED	Director	03 Aug 1995	20 Sep 1995		November 1944	7 Cambridge Place, London, W8 5PB
CASTERTON, David Anthony RESIGNED	Director	24 May 2000	01 Jun 2013	United Kingdom	May 1958	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
CLARKE, David Graham RESIGNED	Director		17 Oct 1994		July 1960	3 Woodside Road, New Malden, Surrey, KT3 3AH
COLLETT, Ian Keir RESIGNED	Director		18 Feb 2000		March 1956	Great Bainden, Piccadilly Lane, Mayfield, East Sussex, TN20 6RH
CRUWYS, Vanessa Elaine RESIGNED	Director	01 Aug 2000	06 Nov 2013	England	February 1961	2 Broadgate, 2 Broadgate, London, EC2M 7UR, England
DARGAN, Nicholas James RESIGNED	Director	01 Jun 2013	30 Dec 2016	England	April 1971	2 Broadgate, London, EC2M 7UR
DAYMOND-KING, Michael Peter RESIGNED	Director	24 May 2000	31 Aug 2001		March 1965	67 Back Church Lane, London, E1 1LQ
DICK, James Terry RESIGNED	Director		04 Jan 1993		March 1952	1 Editha Mansions, Edith Grove, London, SW10
DRAGE, Keith RESIGNED	Director		11 Dec 1998		July 1964	136 Thurleigh Road, Clapham Common, London, SW12 8TU
EDGE, Peter John RESIGNED	Director		30 Sep 1998		August 1958	Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS
GELBER, David RESIGNED	Director	01 Feb 1999	13 Jul 2005	United Kingdom	November 1947	6 Clorane Gardens, London, NW3 7IR
HALLUMS, David Cecil RESIGNED	Director		04 Jan 1993		November 1941	Archway Cottage High Street, Stebbing, Dunmow, Essex, CM6 3SQ
HERBERT, John William RESIGNED	Director	24 May 2000	20 May 2011	England	September 1955	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
HUBBARD, Robert RESIGNED	Director		23 Jul 1996		June 1948	154 Shipwrights Drive, Benfleet, Essex, SS7 1RF
KELLY, Alan RESIGNED	Director	18 Oct 2019	01 Dec 2021	England	January 1970	135 Bishopsgate, London, EC2M 3TP, England
KIDD, Timothy Charles RESIGNED	Director	24 Jul 2008	31 May 2012		May 1965	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
KINNEAR, John Mackay RESIGNED	Director	10 Aug 1994	10 Aug 1998		March 1955	Fortescue House, Ferry Lane, Medmenham, Buckinghamshire, SL7 2EZ
LACY, Richard Clifford RESIGNED	Director		20 May 1993		November 1947	Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR
LYNCH, Martin RESIGNED	Director	30 Mar 2020	20 Nov 2020	England	April 1981	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
MACDONALD, George RESIGNED	Director	01 Aug 2001	18 Jun 2008	Australia	April 1948	15 Sydney Street, London, SW3 6PN
MANSFIELD, Graham RESIGNED	Director	07 Feb 1996	22 Apr 1998	United Kingdom	November 1952	Riverside Cottage, Wisley Lane, Wisley, Surrey, GU23 6QJ
MANSFIELD, Graham RESIGNED	Director		04 Jan 1993		November 1952	Rostellan Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
MCCLUMPHA, Donald Stuart RESIGNED	Director	01 Sep 2020	30 Jun 2022	England	July 1964	135 Bishopsgate, London, EC2M 3TP, England
MILNE, Robert John RESIGNED	Director		04 Jan 1993		October 1956	19 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LE
OLIVER, Arthur John RESIGNED	Director		04 Jan 1993		December 1944	8 Cringle Lock, South Woodham Ferrers, Chelmsford, CM3 5WJ
PETTIGREW, James Neilson, Mr. RESIGNED	Director	22 Nov 1999	02 Jun 2006	England	July 1958	6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
PLANQUART, Michel Daniel Jean Jacques RESIGNED	Director	18 Oct 2019	01 Sep 2020	England	October 1965	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
REDMAN, Paul Anthony RESIGNED	Director	01 Dec 2021	07 May 2026	England	April 1974	135 Bishopsgate, London, EC2M 3TP, England
ROBLIN, Gareth David RESIGNED	Director	15 Nov 1999	11 Aug 2000		June 1960	8 Wood Vale, London, N10 3DP
ROBLIN, Gareth David RESIGNED	Director	30 Jan 1995	10 Jun 1999		June 1960	8 Wood Vale, London, N10 3DP
ROSE, Timothy John RESIGNED	Director		18 Aug 1998	England	September 1959	Ardleigh Park, Park Road, Ardleigh, Colchester, Essex, CO7 7SP
SANDLER, Ronald Arnon RESIGNED	Director	20 May 1993	17 Oct 1994	United Kingdom	March 1952	5 Southside, Wimbledon Common, London, SW19 4TG
SCARD-MORGAN, Jack RESIGNED	Director	03 Oct 2014	03 Sep 2019	England	January 1962	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
SMITH, Gary James RESIGNED	Director	05 Oct 2012	03 Oct 2014	England	April 1961	2 Broadgate, London, EC2M 7UR
SMITH, William Graham RESIGNED	Director	03 Jul 1995	11 Aug 1999		November 1947	14 Freeman Way, Emerson Park, Hornchurch, Essex, RM11 3PH
SMITH, William Graham RESIGNED	Director		04 Jan 1993		November 1947	14 Freeman Way, Emerson Park, Hornchurch, Essex, RM11 3PH
SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED	Director	01 Feb 1999	19 Jun 2006	England	May 1955	Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL
STEWART, Garry Hunter RESIGNED	Director	03 Oct 2014	03 Oct 2014	England	March 1970	2 Broadgate, London, EC2M 7UR
THORP, Simon Austen RESIGNED	Director	22 Jun 1998	02 Sep 1999		April 1958	Robeys Farmhouse Brown Candover, Alresford, Hampshire, SO24 9TN
TURNER, David Grant RESIGNED	Director		04 Jan 1993	England	November 1960	The Old Oast, Penshurst Road Speldhurst, Tunbridge Wells, Kent, TN3 0PA
VOGELS, Frederik RESIGNED	Director	20 May 2011	27 Jun 2019	England	June 1964	2, Broadgate, London, EC2M 7UR, England
WEBSTER, Mark RESIGNED	Director	24 May 2000	31 Jul 2000		March 1960	Rothbury, Oakcroft Road, West Byfleet, Surrey, KT14 6JG
WREN, Robert Joseph RESIGNED	Director		04 Jan 1993		July 1953	80 Harrington Road, South Norwood, London, SE25 4LY
WREN, Samantha Anne RESIGNED	Director	31 May 2012	01 Jun 2013	England	November 1966	2 Broadgate, London, EC2M 7UR
YALLOP, John Mark RESIGNED	Director	13 Jul 2005	23 Jan 2007	United Kingdom	March 1960	71 Ladbroke Grove, London, W11 2PD

MOORE, Colette Tamar Zakarian ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: England
Date of birth: August 1977
Address: 135 Bishopsgate, London, EC2M 3TP, England

ROZES, Christian Sebastien ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: July 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 01 Sep 2016
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

BRILL, Tiffany Fern RESIGNED
Role: Secretary
Appointed on: 06 Apr 2017
Resigned on: 21 Jul 2017
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

BROOMFIELD, Helen Frances RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 05 Jan 2004
Address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU

BURWOOD, Krista Mary RESIGNED
Role: Secretary
Appointed on: 25 Nov 1996
Resigned on: 22 Dec 1999
Address: 45 Esmond Road, Queens Park, London, NW6 7HF

CLARKE, David Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Oct 1994
Address: 3 Woodside Road, New Malden, Surrey, KT3 3AH

DICKINSON, Kathryn RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 02 Jun 2006
Address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP

DUNCAN, Virginia RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 06 Apr 2017
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

EGGLETON, Jeanette RESIGNED
Role: Secretary
Appointed on: 22 Dec 1999
Resigned on: 29 Sep 2000
Address: Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW

PANK, Edward Charles, Dr RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 04 Dec 2000
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

PANK, Edward Charles, Dr RESIGNED
Role: Secretary
Appointed on: 17 Oct 1994
Resigned on: 25 Nov 1996
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

SAYERS, Catherine RESIGNED
Role: Secretary
Appointed on: 01 Apr 2022
Resigned on: 03 May 2023
Address: 135 Bishopsgate, London, EC2M 3TP, England

WYSE, Christine RESIGNED
Role: Secretary
Appointed on: 11 Dec 2020
Resigned on: 01 Dec 2021
Address: 135 Bishopsgate, London, EC2M 3TP, England

YOUNG, Ceri Joanne Charles RESIGNED
Role: Secretary
Appointed on: 03 May 2023
Resigned on: 02 Sep 2024
Address: 135 Bishopsgate, London, EC2M 3TP, England

YOUNG, Ceri Joanne Charles RESIGNED
Role: Secretary
Appointed on: 18 Oct 2019
Resigned on: 01 Apr 2022
Address: 135 Bishopsgate, London, EC2M 3TP, England

ADLINGTON, Roger David Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: July 1938
Address: 4 Regency Court, Worthing, West Sussex, BN13 2EF

BERRY, Andrew RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: July 1965
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

BIGWOOD, Richard Anthony RESIGNED
Role: Director
Appointed on: 03 Oct 2014
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: October 1967
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

BURNAND, Paul William RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 20 Sep 1995
Date of birth: November 1944
Address: 7 Cambridge Place, London, W8 5PB

CASTERTON, David Anthony RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

CLARKE, David Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: July 1960
Address: 3 Woodside Road, New Malden, Surrey, KT3 3AH

COLLETT, Ian Keir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2000
Date of birth: March 1956
Address: Great Bainden, Piccadilly Lane, Mayfield, East Sussex, TN20 6RH

CRUWYS, Vanessa Elaine RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 06 Nov 2013
Country of Residence: England
Date of birth: February 1961
Address: 2 Broadgate, 2 Broadgate, London, EC2M 7UR, England

DARGAN, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: April 1971
Address: 2 Broadgate, London, EC2M 7UR

DAYMOND-KING, Michael Peter RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 31 Aug 2001
Date of birth: March 1965
Address: 67 Back Church Lane, London, E1 1LQ

DICK, James Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: March 1952
Address: 1 Editha Mansions, Edith Grove, London, SW10

DRAGE, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1998
Date of birth: July 1964
Address: 136 Thurleigh Road, Clapham Common, London, SW12 8TU

EDGE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: August 1958
Address: Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS

GELBER, David RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 13 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 6 Clorane Gardens, London, NW3 7IR

HALLUMS, David Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: November 1941
Address: Archway Cottage High Street, Stebbing, Dunmow, Essex, CM6 3SQ

HERBERT, John William RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 20 May 2011
Country of Residence: England
Date of birth: September 1955
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

HUBBARD, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1996
Date of birth: June 1948
Address: 154 Shipwrights Drive, Benfleet, Essex, SS7 1RF

KELLY, Alan RESIGNED
Role: Director
Appointed on: 18 Oct 2019
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: January 1970
Address: 135 Bishopsgate, London, EC2M 3TP, England

KIDD, Timothy Charles RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 31 May 2012
Date of birth: May 1965
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

KINNEAR, John Mackay RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 10 Aug 1998
Date of birth: March 1955
Address: Fortescue House, Ferry Lane, Medmenham, Buckinghamshire, SL7 2EZ

LACY, Richard Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: November 1947
Address: Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR

LYNCH, Martin RESIGNED
Role: Director
Appointed on: 30 Mar 2020
Resigned on: 20 Nov 2020
Country of Residence: England
Date of birth: April 1981
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

MACDONALD, George RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 18 Jun 2008
Country of Residence: Australia
Date of birth: April 1948
Address: 15 Sydney Street, London, SW3 6PN

MANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 22 Apr 1998
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Riverside Cottage, Wisley Lane, Wisley, Surrey, GU23 6QJ

MANSFIELD, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: November 1952
Address: Rostellan Aviary Road, Pyrford, Woking, Surrey, GU22 8TH

MCCLUMPHA, Donald Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: July 1964
Address: 135 Bishopsgate, London, EC2M 3TP, England

MILNE, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: October 1956
Address: 19 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LE

OLIVER, Arthur John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: December 1944
Address: 8 Cringle Lock, South Woodham Ferrers, Chelmsford, CM3 5WJ

PETTIGREW, James Neilson, Mr. RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 02 Jun 2006
Country of Residence: England
Date of birth: July 1958
Address: 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

PLANQUART, Michel Daniel Jean Jacques RESIGNED
Role: Director
Appointed on: 18 Oct 2019
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: October 1965
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

REDMAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 07 May 2026
Country of Residence: England
Date of birth: April 1974
Address: 135 Bishopsgate, London, EC2M 3TP, England

ROBLIN, Gareth David RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 11 Aug 2000
Date of birth: June 1960
Address: 8 Wood Vale, London, N10 3DP

ROBLIN, Gareth David RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 10 Jun 1999
Date of birth: June 1960
Address: 8 Wood Vale, London, N10 3DP

ROSE, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1998
Country of Residence: England
Date of birth: September 1959
Address: Ardleigh Park, Park Road, Ardleigh, Colchester, Essex, CO7 7SP

SANDLER, Ronald Arnon RESIGNED
Role: Director
Appointed on: 20 May 1993
Resigned on: 17 Oct 1994
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 5 Southside, Wimbledon Common, London, SW19 4TG

SCARD-MORGAN, Jack RESIGNED
Role: Director
Appointed on: 03 Oct 2014
Resigned on: 03 Sep 2019
Country of Residence: England
Date of birth: January 1962
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

SMITH, Gary James RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 03 Oct 2014
Country of Residence: England
Date of birth: April 1961
Address: 2 Broadgate, London, EC2M 7UR

SMITH, William Graham RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 11 Aug 1999
Date of birth: November 1947
Address: 14 Freeman Way, Emerson Park, Hornchurch, Essex, RM11 3PH

SMITH, William Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: November 1947
Address: 14 Freeman Way, Emerson Park, Hornchurch, Essex, RM11 3PH

SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 19 Jun 2006
Country of Residence: England
Date of birth: May 1955
Address: Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL

STEWART, Garry Hunter RESIGNED
Role: Director
Appointed on: 03 Oct 2014
Resigned on: 03 Oct 2014
Country of Residence: England
Date of birth: March 1970
Address: 2 Broadgate, London, EC2M 7UR

THORP, Simon Austen RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 02 Sep 1999
Date of birth: April 1958
Address: Robeys Farmhouse Brown Candover, Alresford, Hampshire, SO24 9TN

TURNER, David Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Country of Residence: England
Date of birth: November 1960
Address: The Old Oast, Penshurst Road Speldhurst, Tunbridge Wells, Kent, TN3 0PA

VOGELS, Frederik RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 27 Jun 2019
Country of Residence: England
Date of birth: June 1964
Address: 2, Broadgate, London, EC2M 7UR, England