WILLIS LIMITED

Company summary

Company number: 00181116
Status: ACTIVE
Incorporated / age: 12 April 1922104 years
Registered office: 51 Lime Street, London, EC3M 7DQ
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 16:28 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
51 Lime Street, London, EC3M 7DQ
Nature of business
Non-life insurance
Non-life reinsurance
Previous company names
WILLIS FABER & DUMAS LIMITED
WILLIS, FABER & DUMAS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

WILLIS LIMITED

Company summary

Company number: 00181116
Status: ACTIVE
Incorporated / age: 12 April 1922104 years
Registered office: 51 Lime Street, London, EC3M 7DQ
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 16:28 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
51 Lime Street, London, EC3M 7DQ
Nature of business
Non-life insurance
Non-life reinsurance
Previous company names
WILLIS FABER & DUMAS LIMITED
WILLIS, FABER & DUMAS LIMITED

Officer details

Showing 100 of 110 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDRE, Valerie Suzanne ACTIVE	Secretary	18 Nov 2021				51, Lime Street, London, EC3M 7DQ
ALCOCK, Steven James ACTIVE	Director	04 Dec 2025		England	May 1979	51, Lime Street, London, EC3M 7DQ
CAMPBELL, Marcia Dominic ACTIVE	Director	29 Aug 2023		Scotland	March 1959	51, Lime Street, London, EC3M 7DQ
CASTLES, Edward Albert ACTIVE	Director	24 Jun 2022		England	August 1964	51, Lime Street, London, EC3M 7DQ
HILARY, Rosemary ACTIVE	Director	06 Oct 2016		England	May 1955	51, Lime Street, London, EC3M 7DQ
SINCLAIR, Stuart William ACTIVE	Director	11 Mar 2020		United Kingdom	June 1953	51, Lime Street, London, EC3M 7DQ
SWIFT, Alastair John Pardoe ACTIVE	Director	08 Jun 2016		United Kingdom	March 1970	51, Lime Street, London, EC3M 7DQ
VANNER, Richard James ACTIVE	Director	16 Apr 2019		United Kingdom	June 1973	51, Lime Street, London, EC3M 7DQ
WEBB, Thomas Fraser ACTIVE	Director	28 Mar 2022		England	March 1971	51, Lime Street, London, EC3M 7DQ
BRYANT, Shaun Kevin RESIGNED	Secretary	01 Apr 2007	07 Sep 2010			51, Lime Street, London, EC3M 7DQ
CHITTY, Michael Patrick RESIGNED	Secretary	01 Feb 1997	31 Mar 2007			17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
DOWDING, Marcus Philip RESIGNED	Secretary	07 Dec 2016	03 Aug 2019			51, Lime Street, London, EC3M 7DQ
LEWIS, Sarah RESIGNED	Secretary	08 Sep 2010	10 Aug 2011			51, Lime Street, London, EC3M 7DQ
MURPHY, Leo RESIGNED	Secretary		31 Jan 1997			Birchdale Ambleside Road, Lightwater, Surrey, GU18 5UH
PEEL, Alistair RESIGNED	Secretary	10 Aug 2011	22 Jul 2016			51, Lime Street, London, EC3M 7DQ
RIBEIRO, Fahrin Jivraj RESIGNED	Secretary	05 Dec 2019	20 Oct 2021			51, Lime Street, London, EC3M 7DQ
AUBERT, Nicolas RESIGNED	Director	30 Sep 2015	01 Oct 2021	United Kingdom	September 1965	51, Lime Street, London, EC3M 7DQ
BAKER-BATES, Rodney Pennington RESIGNED	Director	05 Aug 2011	31 Aug 2020	United Kingdom	April 1944	51, Lime Street, London, EC3M 7DQ
BARTLEET, Thomas Anthony RESIGNED	Director	05 Jan 2006	31 Jan 2008	England	June 1969	Old House Farm, Bures Road, Wakes Colne, Colchester, Essex, CO6 2DR
BASHENKO, Alla RESIGNED	Director	06 Jan 2023	05 Jan 2026	United Kingdom	April 1976	51, Lime Street, London, EC3M 7DQ
BESSIS, Guy Maurice RESIGNED	Director	01 Apr 1998	22 May 2006		December 1956	14 Ossington Street, London, W2 4LZ
BONE, Michael Norman RESIGNED	Director	01 Jul 1994	27 Feb 1998		August 1948	The Old Vicarage, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AL
BOWDEN, William Paul RESIGNED	Director	31 Mar 2004	10 Feb 2006		February 1944	39 East 79th Street, New York, Ny 10021, United States
BUCKNALL, Richard John Stafford RESIGNED	Director		31 Mar 2007	England	July 1948	16 Blyths Wharf Narrow Street, Limehouse, London, E14 8BF
CARTER, Peter James RESIGNED	Director	14 Mar 2017	24 Jun 2020	England	April 1970	51, Lime Street, London, EC3M 7DQ
CAVANAGH, John Paul RESIGNED	Director	12 Jan 2016	31 Dec 2017	England	October 1958	51, Lime Street, London, EC3M 7DQ
CHITTY, Michael Patrick RESIGNED	Director	01 Apr 2007	31 Dec 2010	United Kingdom	March 1951	17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
CHIVERRELL, Richard RESIGNED	Director		13 Jan 2003		January 1943	High Laver House, High Laver, Ongar, Essex, CM5 0DR
CLARK, Christopher Norman RESIGNED	Director		06 Jan 2006		April 1958	10 Highwood Close, Kenley, Surrey, CR8 5HW
COLRAINE, Thomas RESIGNED	Director	15 May 2006	31 Dec 2006		June 1958	58 Ridgway Place, Wimbledon, London, SW19 4SW
CRANE, Stephen Andrew RESIGNED	Director		01 Apr 1995		June 1945	1 West 67th Street, New York Ny 10023, Usa, FOREIGN
CRANE, Stephen Andrew RESIGNED	Director		15 Feb 1994		June 1945	1 West 67th Street, New York Ny 10023, Usa, FOREIGN
DAVENPORT, Nicholas Peter RESIGNED	Director		27 Feb 1998		August 1950	12 Chemin Du, Clos St Martin, 78620 L`Etang-La-Ville, France
DICKINSON, Alan Peter RESIGNED	Director	05 Apr 2012	30 Dec 2016	England	June 1950	51, Lime Street, London, EC3M 7DQ
DIXON, Robert Gerald Warde RESIGNED	Director		13 Jun 2001		November 1944	Floods Farm Dogmersfield, Hook, Hampshire, RG27 8TD
DOWD, James Francis RESIGNED	Director	01 Apr 1993	31 May 1995		August 1941	913 Ponus Ridge Road, New Canaan, Connecticus 06840, Usa
DUDER, Mervyn Harvey RESIGNED	Director		18 Feb 1997		June 1944	Red Lodge Sheath Lane, Oxshott, Leatherhead, Surrey, KT22 0QU
FABER, Michael David Tufnell RESIGNED	Director		30 Dec 2005	England	October 1945	2a Lyall Mews, London, SW1X 8DJ
FANE, Peter William RESIGNED	Director		30 Apr 1997	United Kingdom	April 1939	22 Cheyne Row, London, SW3 5HL
GAFFNEY, Simon William RESIGNED	Director	13 May 2014	01 Oct 2015	England	August 1968	51, Lime Street, London, EC3M 7DQ
GALE, Ian Charles RESIGNED	Director	01 Apr 2007	31 Jan 2008	England	September 1951	1 St Clare Road, Colchester, Essex, CO3 3SZ
GARRETT, Edward James Sutcliffe RESIGNED	Director		22 Dec 1995	United Kingdom	June 1949	146 New Kings Road, London, SW6 4LZ
GAYNER, Robert Heydon RESIGNED	Director	01 Mar 1999	31 Mar 2007		April 1947	8 Belvedere Avenue, Wimbledon Village, London, SW19 7PS
GAYNER, Robert Heydon RESIGNED	Director		31 Oct 1998		April 1947	8 Belvedere Avenue, Wimbledon Village, London, SW19 7PS
GOFF, Richard Roy RESIGNED	Director	23 Jun 2020	24 Mar 2026	United Kingdom	October 1973	51, Lime Street, London, EC3M 7DQ
GRAY, Roderick Stewart RESIGNED	Director	01 Jun 1995	12 Feb 1998		August 1948	Woodlands Ancaster Road, Ipswich, Suffolk, IP2 9AJ
GRAY, Roderick Stewart RESIGNED	Director		20 Jul 1993		August 1948	Woodlands Ancaster Road, Ipswich, Suffolk, IP2 9AJ
GRIBBEN, Allan Crawford Adamson RESIGNED	Director	31 Mar 2004	18 Feb 2008		April 1953	29 Vogans Mill, Mill Street, London, SE1 2BZ
HANLEY, Jeremy, Sir RESIGNED	Director	12 Mar 2008	28 Feb 2017	United Kingdom	November 1945	51, Lime Street, London, EC3M 7DQ
HASTINGS, Paul RESIGNED	Director		01 Aug 1996		March 1943	Northlands 39 Muster Green, Haywards Heath, West Sussex, RH16 4AL
HEARN, Stephen Patrick RESIGNED	Director	29 Oct 2010	08 Sep 2015	England	August 1966	51, Lime Street, London, EC3M 7DQ
HEDGECOCK, Alan Bertie RESIGNED	Director		31 Oct 2004		January 1948	Sandbanks 71 Cliff Road, Felixstowe, Suffolk, IP11 9SQ
HEDLEY, Martyn Anthony RESIGNED	Director		31 Dec 2002		February 1944	67 Dovehouse Street, London, SW3 6JY
KENT, James Edward RESIGNED	Director	11 Jan 2018	01 Dec 2021	England	February 1967	51, Lime Street, London, EC3M 7DQ
KERR, Neil Graham RESIGNED	Director	28 Mar 2022	26 Jun 2025	United Kingdom	September 1984	51, Lime Street, London, EC3M 7DQ
KEVILLE, Robert Brian RESIGNED	Director		01 Apr 1993		May 1935	The Old Vicarage, Shipley, Horsham, West Sussex, RH13 8PL
LONDON, Christopher Michael RESIGNED	Director		05 Jun 2008		March 1948	28 Great Tower Street, London, EC3R 5AT
MARGRETT, David Basil RESIGNED	Director	27 Jan 2005	10 Aug 2011	United Kingdom	October 1953	28 Great Tower Street, London, EC3R 5AT
MARTIN, David John RESIGNED	Director	30 Aug 2013	25 Aug 2015	England	January 1958	51, Lime Street, London, EC3M 7DQ
MARTIN, Eloise Marnie RESIGNED	Director	15 Sep 2016	17 Apr 2019	United Kingdom	March 1975	51, Lime Street, London, EC3M 7DQ
MAYCOCK, Stephen Gerald RESIGNED	Director	31 Mar 2004	31 Dec 2007	England	June 1952	6 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER
MCMANUS, Brendan James RESIGNED	Director	18 Feb 2008	14 Nov 2011	United Kingdom	November 1959	35, Merchants House Collington Street, London, SE10 9LX, United Kingdom
METHVEN, Colin Neil Finlayson RESIGNED	Director		27 Feb 1998		May 1945	The Old Rectory, Lower Hartwell, Aylesbury, Buckinghamshire, HP17 8NR
MILLWATER, Grahame John RESIGNED	Director	01 Feb 1996	22 Feb 2008	United Kingdom	April 1963	Flat 816 Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA
MILSOM, Alan RESIGNED	Director		28 Nov 1994		August 1944	60 Chester Road, Northwood, Middlesex, HA6 1BH
MORANT, Leslie Guy Mark RESIGNED	Director		26 Jul 1995		December 1942	20 Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1SZ
MOSS, Edward Ian James Gray RESIGNED	Director		30 Apr 1999	United Kingdom	October 1952	24 Rusham Road, London, SW12 8TH
MYERS, John Alfred Churchill RESIGNED	Director		27 Feb 1998		June 1942	Walton Manor, Walton On The Hill, Tadworth, Surrey, KT20 7SA
NIXON, George Frederick RESIGNED	Director	01 Jan 1993	27 Feb 1998	France	January 1940	The Old Cottage, Church Lane, Headley, Surrey, KT18 6LG
O'CONNOR, Mary Theresa RESIGNED	Director	08 Mar 2017	06 Jul 2018	England	August 1966	51, Lime Street, London, EC3M 7DQ
O'CONNOR, Mary Theresa RESIGNED	Director	01 Oct 2012	01 Aug 2014	United Kingdom	August 1966	51, Lime Street, London, EC3M 7DQ
O'NEILL, Brendan Richard, Dr RESIGNED	Director	07 Jun 2017	06 Jun 2023	England	December 1948	51, Lime Street, London, EC3M 7DQ
OWENS, Paul Anthony RESIGNED	Director	10 Jan 2011	16 May 2014	England	June 1961	51, Lime Street, London, EC3M 7DQ
PAIGE, David Victor RESIGNED	Director	22 Dec 2011	30 Dec 2016	United Kingdom	July 1951	51, Lime Street, London, EC3M 7DQ
PAYNE, Donald Hedley RESIGNED	Director		08 Mar 1995	United Kingdom	November 1938	Latchmoor, Westerham Road, Oxted, Surrey, RH8 0SW
PELLY, John Marriott RESIGNED	Director		31 Dec 2004	United Kingdom	February 1953	37 Albert Bridge Road, London, SW11 4PX
PERRY, Neil Phillip RESIGNED	Director	09 Sep 2011	07 Apr 2017	England	July 1970	51, Lime Street, London, EC3M 7DQ
POCOCK, Iain Vyvyan RESIGNED	Director	08 Dec 2004	31 Dec 2007		February 1966	5 Beehive Close, East Bergholt, Essex, CO7 6AY
POWELL, Claire RESIGNED	Director	28 Oct 2014	25 Jul 2018	England	March 1962	51, Lime Street, London, EC3M 7DQ
PRIOR, Oliver Charles RESIGNED	Director		27 Feb 1998		October 1946	105 Elstree Road, Bushey Heath, Watford, Hertfordshire, WD2 3RN
PROCTOR, Anthony Dudley Montague RESIGNED	Director		01 Apr 1995		February 1937	7 Ruden Way, Epsom, Surrey, KT17 3LL
PRUITT, Peter Taliaferro RESIGNED	Director	01 Jun 1995	27 Feb 1998		November 1932	102 Long Neck Point Road, Darien Connecticut Ct 06820 Usa, FOREIGN
RATCLIFFE, James Anthony RESIGNED	Director	01 Nov 2001	03 Sep 2004		April 1953	28 Great Tower Street, London, EC3R 5AT
REETH, George Peter RESIGNED	Director	15 Jul 1992	27 Feb 1998	Bermuda	August 1956	300 Rector Place-Apt 60, Ny 10280, FOREIGN, Usa
REGAN, Patrick Charles RESIGNED	Director	02 Feb 2006	19 Feb 2010	United Kingdom	March 1966	Flat 124, Discovery Dock West, South Quay Plaza, London, E14 9RU, England
RENDLE, Michael Russel RESIGNED	Director	01 Jan 2005	08 Apr 2011	United Kingdom	February 1931	Bridgetts Widdington, Saffron Walden, Essex, CB11 3SL
RIVERS, Alistair James Christopher RESIGNED	Director	29 Feb 2008	08 Jun 2016	United Kingdom	December 1964	51, Lime Street, London, EC3M 7DQ
ROY, Catherine RESIGNED	Director	11 Nov 2015	31 Jan 2022	England	June 1965	51, Lime Street, London, EC3M 7DQ
SALTER, Raymond Huir RESIGNED	Director		01 Apr 1993		January 1934	14 Ennismore Mews, London, SW7 1AN
SAMENGO-TURNER, Dominic Michael Adrian RESIGNED	Director	05 Jan 2006	07 Feb 2014	United Kingdom	September 1964	51, Lime Street, London, EC3M 7DQ
SANDERSON, John RESIGNED	Director		27 Feb 1998		April 1938	11 Fairview Gardens, Leigh On Sea, Essex, SS9 3PD
SCAMPAS, Jeanette RESIGNED	Director	01 Nov 2004	31 Mar 2007		November 1960	265 Monmouth Avenue, Navesink, Monmouth, New Jersey Nj 07752, FOREIGN, United States
SHAH, Dipesh Mansukhlal Punja Ramji RESIGNED	Director	13 Nov 2019	30 Jun 2025	England	January 1973	51, Lime Street, London, EC3M 7DQ
SHAW, Peter Anderson RESIGNED	Director	09 Nov 2016	31 Aug 2022	Scotland	April 1959	51, Lime Street, London, EC3M 7DQ
SWAGE, Maureen Sylvia RESIGNED	Director		31 Jul 1995		July 1938	Mylbrook House, Highlands Close, Farnham, Surrey, GU9 8SP
TAYLOR, John Maxwell Percy RESIGNED	Director		31 Dec 1997	United Kingdom	April 1948	Centaur Place Foxburrow Hill, Bramley, Guildford, Surrey, GU5 0BU
TROTTI, Joseph RESIGNED	Director	26 Jan 2012	22 Jun 2012	United Kingdom	February 1960	51, Lime Street, London, EC3M 7DQ
TUITE-DALTON, Philip Alan Cassan RESIGNED	Director		14 Dec 1999	United Kingdom	April 1950	74 Queens Road, Wimbledon, London, SW19 8LR
TURNER, Claire Elizabeth RESIGNED	Director	26 Sep 2019	28 Mar 2022	England	August 1975	51, Lime Street, London, EC3M 7DQ
TURVILL, Sarah Joan RESIGNED	Director	15 Apr 2014	14 Apr 2023	England	November 1953	51, Lime Street, London, EC3M 7DQ

ANDRE, Valerie Suzanne ACTIVE
Role: Secretary
Appointed on: 18 Nov 2021
Address: 51, Lime Street, London, EC3M 7DQ

ALCOCK, Steven James ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: England
Date of birth: May 1979
Address: 51, Lime Street, London, EC3M 7DQ

CAMPBELL, Marcia Dominic ACTIVE
Role: Director
Appointed on: 29 Aug 2023
Country of Residence: Scotland
Date of birth: March 1959
Address: 51, Lime Street, London, EC3M 7DQ

CASTLES, Edward Albert ACTIVE
Role: Director
Appointed on: 24 Jun 2022
Country of Residence: England
Date of birth: August 1964
Address: 51, Lime Street, London, EC3M 7DQ

HILARY, Rosemary ACTIVE
Role: Director
Appointed on: 06 Oct 2016
Country of Residence: England
Date of birth: May 1955
Address: 51, Lime Street, London, EC3M 7DQ

SINCLAIR, Stuart William ACTIVE
Role: Director
Appointed on: 11 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 51, Lime Street, London, EC3M 7DQ

SWIFT, Alastair John Pardoe ACTIVE
Role: Director
Appointed on: 08 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 51, Lime Street, London, EC3M 7DQ

VANNER, Richard James ACTIVE
Role: Director
Appointed on: 16 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 51, Lime Street, London, EC3M 7DQ

WEBB, Thomas Fraser ACTIVE
Role: Director
Appointed on: 28 Mar 2022
Country of Residence: England
Date of birth: March 1971
Address: 51, Lime Street, London, EC3M 7DQ

BRYANT, Shaun Kevin RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 07 Sep 2010
Address: 51, Lime Street, London, EC3M 7DQ

CHITTY, Michael Patrick RESIGNED
Role: Secretary
Appointed on: 01 Feb 1997
Resigned on: 31 Mar 2007
Address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL

DOWDING, Marcus Philip RESIGNED
Role: Secretary
Appointed on: 07 Dec 2016
Resigned on: 03 Aug 2019
Address: 51, Lime Street, London, EC3M 7DQ

LEWIS, Sarah RESIGNED
Role: Secretary
Appointed on: 08 Sep 2010
Resigned on: 10 Aug 2011
Address: 51, Lime Street, London, EC3M 7DQ

MURPHY, Leo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1997
Address: Birchdale Ambleside Road, Lightwater, Surrey, GU18 5UH

PEEL, Alistair RESIGNED
Role: Secretary
Appointed on: 10 Aug 2011
Resigned on: 22 Jul 2016
Address: 51, Lime Street, London, EC3M 7DQ

RIBEIRO, Fahrin Jivraj RESIGNED
Role: Secretary
Appointed on: 05 Dec 2019
Resigned on: 20 Oct 2021
Address: 51, Lime Street, London, EC3M 7DQ

AUBERT, Nicolas RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 51, Lime Street, London, EC3M 7DQ

BAKER-BATES, Rodney Pennington RESIGNED
Role: Director
Appointed on: 05 Aug 2011
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 51, Lime Street, London, EC3M 7DQ

BARTLEET, Thomas Anthony RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: June 1969
Address: Old House Farm, Bures Road, Wakes Colne, Colchester, Essex, CO6 2DR

BASHENKO, Alla RESIGNED
Role: Director
Appointed on: 06 Jan 2023
Resigned on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 51, Lime Street, London, EC3M 7DQ

BESSIS, Guy Maurice RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 22 May 2006
Date of birth: December 1956
Address: 14 Ossington Street, London, W2 4LZ

BONE, Michael Norman RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 27 Feb 1998
Date of birth: August 1948
Address: The Old Vicarage, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AL

BOWDEN, William Paul RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 10 Feb 2006
Date of birth: February 1944
Address: 39 East 79th Street, New York, Ny 10021, United States

BUCKNALL, Richard John Stafford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: July 1948
Address: 16 Blyths Wharf Narrow Street, Limehouse, London, E14 8BF

CARTER, Peter James RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 24 Jun 2020
Country of Residence: England
Date of birth: April 1970
Address: 51, Lime Street, London, EC3M 7DQ

CAVANAGH, John Paul RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: October 1958
Address: 51, Lime Street, London, EC3M 7DQ

CHITTY, Michael Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL

CHIVERRELL, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 2003
Date of birth: January 1943
Address: High Laver House, High Laver, Ongar, Essex, CM5 0DR

CLARK, Christopher Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 2006
Date of birth: April 1958
Address: 10 Highwood Close, Kenley, Surrey, CR8 5HW

COLRAINE, Thomas RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 31 Dec 2006
Date of birth: June 1958
Address: 58 Ridgway Place, Wimbledon, London, SW19 4SW

CRANE, Stephen Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: June 1945
Address: 1 West 67th Street, New York Ny 10023, Usa, FOREIGN

CRANE, Stephen Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1994
Date of birth: June 1945
Address: 1 West 67th Street, New York Ny 10023, Usa, FOREIGN

DAVENPORT, Nicholas Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1998
Date of birth: August 1950
Address: 12 Chemin Du, Clos St Martin, 78620 L`Etang-La-Ville, France

DICKINSON, Alan Peter RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: June 1950
Address: 51, Lime Street, London, EC3M 7DQ

DIXON, Robert Gerald Warde RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2001
Date of birth: November 1944
Address: Floods Farm Dogmersfield, Hook, Hampshire, RG27 8TD

DOWD, James Francis RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 May 1995
Date of birth: August 1941
Address: 913 Ponus Ridge Road, New Canaan, Connecticus 06840, Usa

DUDER, Mervyn Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1997
Date of birth: June 1944
Address: Red Lodge Sheath Lane, Oxshott, Leatherhead, Surrey, KT22 0QU

FABER, Michael David Tufnell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2005
Country of Residence: England
Date of birth: October 1945
Address: 2a Lyall Mews, London, SW1X 8DJ

FANE, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 22 Cheyne Row, London, SW3 5HL

GAFFNEY, Simon William RESIGNED
Role: Director
Appointed on: 13 May 2014
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: August 1968
Address: 51, Lime Street, London, EC3M 7DQ

GALE, Ian Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: September 1951
Address: 1 St Clare Road, Colchester, Essex, CO3 3SZ

GARRETT, Edward James Sutcliffe RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1995
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 146 New Kings Road, London, SW6 4LZ

GAYNER, Robert Heydon RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Mar 2007
Date of birth: April 1947
Address: 8 Belvedere Avenue, Wimbledon Village, London, SW19 7PS

GAYNER, Robert Heydon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Date of birth: April 1947
Address: 8 Belvedere Avenue, Wimbledon Village, London, SW19 7PS

GOFF, Richard Roy RESIGNED
Role: Director
Appointed on: 23 Jun 2020
Resigned on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 51, Lime Street, London, EC3M 7DQ

GRAY, Roderick Stewart RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 12 Feb 1998
Date of birth: August 1948
Address: Woodlands Ancaster Road, Ipswich, Suffolk, IP2 9AJ

GRAY, Roderick Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1993
Date of birth: August 1948
Address: Woodlands Ancaster Road, Ipswich, Suffolk, IP2 9AJ

GRIBBEN, Allan Crawford Adamson RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 18 Feb 2008
Date of birth: April 1953
Address: 29 Vogans Mill, Mill Street, London, SE1 2BZ

HANLEY, Jeremy, Sir RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 51, Lime Street, London, EC3M 7DQ

HASTINGS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: March 1943
Address: Northlands 39 Muster Green, Haywards Heath, West Sussex, RH16 4AL

HEARN, Stephen Patrick RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 08 Sep 2015
Country of Residence: England
Date of birth: August 1966
Address: 51, Lime Street, London, EC3M 7DQ

HEDGECOCK, Alan Bertie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2004
Date of birth: January 1948
Address: Sandbanks 71 Cliff Road, Felixstowe, Suffolk, IP11 9SQ

HEDLEY, Martyn Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: February 1944
Address: 67 Dovehouse Street, London, SW3 6JY

KENT, James Edward RESIGNED
Role: Director
Appointed on: 11 Jan 2018
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: February 1967
Address: 51, Lime Street, London, EC3M 7DQ

KERR, Neil Graham RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 26 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 51, Lime Street, London, EC3M 7DQ

KEVILLE, Robert Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: May 1935
Address: The Old Vicarage, Shipley, Horsham, West Sussex, RH13 8PL

LONDON, Christopher Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 2008
Date of birth: March 1948
Address: 28 Great Tower Street, London, EC3R 5AT

MARGRETT, David Basil RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 10 Aug 2011
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 28 Great Tower Street, London, EC3R 5AT

MARTIN, David John RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 25 Aug 2015
Country of Residence: England
Date of birth: January 1958
Address: 51, Lime Street, London, EC3M 7DQ

MARTIN, Eloise Marnie RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 17 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 51, Lime Street, London, EC3M 7DQ

MAYCOCK, Stephen Gerald RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: June 1952
Address: 6 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER

MCMANUS, Brendan James RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 14 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 35, Merchants House Collington Street, London, SE10 9LX, United Kingdom

METHVEN, Colin Neil Finlayson RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1998
Date of birth: May 1945
Address: The Old Rectory, Lower Hartwell, Aylesbury, Buckinghamshire, HP17 8NR

MILLWATER, Grahame John RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 22 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Flat 816 Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA

MILSOM, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1994
Date of birth: August 1944
Address: 60 Chester Road, Northwood, Middlesex, HA6 1BH

MORANT, Leslie Guy Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1995
Date of birth: December 1942
Address: 20 Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1SZ

MOSS, Edward Ian James Gray RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 24 Rusham Road, London, SW12 8TH

MYERS, John Alfred Churchill RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1998
Date of birth: June 1942
Address: Walton Manor, Walton On The Hill, Tadworth, Surrey, KT20 7SA

NIXON, George Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 27 Feb 1998
Country of Residence: France
Date of birth: January 1940
Address: The Old Cottage, Church Lane, Headley, Surrey, KT18 6LG

O'CONNOR, Mary Theresa RESIGNED
Role: Director
Appointed on: 08 Mar 2017
Resigned on: 06 Jul 2018
Country of Residence: England
Date of birth: August 1966
Address: 51, Lime Street, London, EC3M 7DQ

O'CONNOR, Mary Theresa RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 51, Lime Street, London, EC3M 7DQ

O'NEILL, Brendan Richard, Dr RESIGNED
Role: Director
Appointed on: 07 Jun 2017
Resigned on: 06 Jun 2023
Country of Residence: England
Date of birth: December 1948
Address: 51, Lime Street, London, EC3M 7DQ

OWENS, Paul Anthony RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 16 May 2014
Country of Residence: England
Date of birth: June 1961
Address: 51, Lime Street, London, EC3M 7DQ

PAIGE, David Victor RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 30 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 51, Lime Street, London, EC3M 7DQ

PAYNE, Donald Hedley RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1995
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Latchmoor, Westerham Road, Oxted, Surrey, RH8 0SW

PELLY, John Marriott RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 37 Albert Bridge Road, London, SW11 4PX

PERRY, Neil Phillip RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 07 Apr 2017
Country of Residence: England
Date of birth: July 1970
Address: 51, Lime Street, London, EC3M 7DQ

POCOCK, Iain Vyvyan RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 31 Dec 2007
Date of birth: February 1966
Address: 5 Beehive Close, East Bergholt, Essex, CO7 6AY

POWELL, Claire RESIGNED
Role: Director
Appointed on: 28 Oct 2014
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: March 1962
Address: 51, Lime Street, London, EC3M 7DQ

PRIOR, Oliver Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1998
Date of birth: October 1946
Address: 105 Elstree Road, Bushey Heath, Watford, Hertfordshire, WD2 3RN

PROCTOR, Anthony Dudley Montague RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: February 1937
Address: 7 Ruden Way, Epsom, Surrey, KT17 3LL

PRUITT, Peter Taliaferro RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 27 Feb 1998
Date of birth: November 1932
Address: 102 Long Neck Point Road, Darien Connecticut Ct 06820 Usa, FOREIGN

RATCLIFFE, James Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 03 Sep 2004
Date of birth: April 1953
Address: 28 Great Tower Street, London, EC3R 5AT

REETH, George Peter RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 27 Feb 1998
Country of Residence: Bermuda
Date of birth: August 1956
Address: 300 Rector Place-Apt 60, Ny 10280, FOREIGN, Usa

REGAN, Patrick Charles RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 19 Feb 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Flat 124, Discovery Dock West, South Quay Plaza, London, E14 9RU, England

RENDLE, Michael Russel RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: February 1931
Address: Bridgetts Widdington, Saffron Walden, Essex, CB11 3SL

RIVERS, Alistair James Christopher RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 08 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 51, Lime Street, London, EC3M 7DQ

ROY, Catherine RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: June 1965
Address: 51, Lime Street, London, EC3M 7DQ

SALTER, Raymond Huir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: January 1934
Address: 14 Ennismore Mews, London, SW7 1AN

SAMENGO-TURNER, Dominic Michael Adrian RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 07 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 51, Lime Street, London, EC3M 7DQ

SANDERSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1998
Date of birth: April 1938
Address: 11 Fairview Gardens, Leigh On Sea, Essex, SS9 3PD

SCAMPAS, Jeanette RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 31 Mar 2007
Date of birth: November 1960
Address: 265 Monmouth Avenue, Navesink, Monmouth, New Jersey Nj 07752, FOREIGN, United States

SHAH, Dipesh Mansukhlal Punja Ramji RESIGNED
Role: Director
Appointed on: 13 Nov 2019
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: January 1973
Address: 51, Lime Street, London, EC3M 7DQ

SHAW, Peter Anderson RESIGNED
Role: Director
Appointed on: 09 Nov 2016
Resigned on: 31 Aug 2022
Country of Residence: Scotland
Date of birth: April 1959
Address: 51, Lime Street, London, EC3M 7DQ

SWAGE, Maureen Sylvia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: July 1938
Address: Mylbrook House, Highlands Close, Farnham, Surrey, GU9 8SP

TAYLOR, John Maxwell Percy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Centaur Place Foxburrow Hill, Bramley, Guildford, Surrey, GU5 0BU

TROTTI, Joseph RESIGNED
Role: Director
Appointed on: 26 Jan 2012
Resigned on: 22 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 51, Lime Street, London, EC3M 7DQ

TUITE-DALTON, Philip Alan Cassan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1999
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 74 Queens Road, Wimbledon, London, SW19 8LR

TURNER, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: August 1975
Address: 51, Lime Street, London, EC3M 7DQ

TURVILL, Sarah Joan RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: November 1953
Address: 51, Lime Street, London, EC3M 7DQ