B.A.T (U.K. AND EXPORT) LIMITED

Company summary

Company number: 00239762
Status: ACTIVE
Incorporated / age: 24 May 192997 years
Registered office: Globe House, 1 Water Street, London, WC2R 3LA
Accounts due: 30 September 2026
Confirmation statement due: 15 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 21:18 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
Globe House, 1 Water Street, London, WC2R 3LA
Nature of business
Manufacture of tobacco products
Previous company names
F.L.SMITH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WORLOCK, Christopher ACTIVE	Secretary	01 Apr 2026				Globe House, 1 Water Street, London, WC2R 3LA
BOOTH, David Patrick Ian ACTIVE	Director	04 Oct 2013		England	February 1974	1, Water Street, London, WC2R 3LA, England
COHN, Anthony Michael Hardy ACTIVE	Director	11 May 2012		England	November 1969	1, Water Street, London, WC2R 3LA, United Kingdom
SALISBURY, Robert ACTIVE	Director	20 Jun 2022		United Kingdom	September 1985	Globe House, 1 Water Street, London, WC2R 3LA
ANDERSON, Murray Gilliland Charles RESIGNED	Secretary	13 Sep 1999	16 Dec 2008			18, Brockley Combe, Weybridge, Surrey, KT13 9QB
CLARKE, Peter Lampard RESIGNED	Secretary	08 Apr 1993	30 Dec 1997			Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
COOK, Philip Michael RESIGNED	Secretary	30 Dec 1997	13 Sep 1999			7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
CORDESCHI, Richard RESIGNED	Secretary	16 Dec 2008	31 Aug 2012			1, Water Street, London, WC2R 3LA, United Kingdom
CREEGAN, Bridget Mary RESIGNED	Secretary	31 Aug 2012	17 May 2013			1, Water Street, London, WC2R 3LA, United Kingdom
ELLIS, Sallie RESIGNED	Secretary	17 May 2013	11 Sep 2015			1, Water Street, London, WC2R 3LA, England
GADSDEN-CHAIBOUB, Leila Primrose RESIGNED	Secretary	25 Nov 2024	01 Apr 2026			Globe House, 1 Water Street, London, WC2R 3LA
GUTTRIDGE, Jonathan Michael RESIGNED	Secretary	05 Jul 2019	24 Jan 2020			Globe House, 4 Temple Place, London, WC2R 2PG, England
KERR, Sophie Louise Edmonds RESIGNED	Secretary	01 Oct 2015	10 Jan 2018			1, Water Street, London, WC2R 3LA, England
MARTIN, Oliver James RESIGNED	Secretary	10 Jan 2018	05 Jul 2019			Globe House, 1 Water Street, London, WC2R 3LA
MCCORMACK, Peter RESIGNED	Secretary	12 Jun 2020	17 Sep 2020			Globe House, 1 Water Street, London, WC2R 3LA
MEHTA, Shital RESIGNED	Secretary	17 Sep 2020	13 Oct 2022			Globe House, 1 Water Street, London, WC2R 3LA
WALKER, Amanda Louise RESIGNED	Secretary		08 Apr 1993			Keepers Cottage Starvenden Lane, Sissinghurst, Cranbrook, Kent, TN17 2AN
WORLOCK, Christopher RESIGNED	Secretary	13 Oct 2022	25 Nov 2024			Globe House, 1 Water Street, London, WC2R 3LA
ABELMAN, Jerome Bruce RESIGNED	Director	10 Jul 2014	13 Jan 2015	England	December 1963	Globe House, 1 Water Street, London, WC2R 3LA, England
ADAMS, Paul Nicholas RESIGNED	Director	08 Apr 1993	13 Sep 1999		March 1953	31 Birtley Rise, Bramley, Guildford, Surrey, GU5 0HZ
AHR, Danika RESIGNED	Director	01 Jun 2019	18 May 2021	England	June 1975	Globe House, 1 Water Street, London, WC2R 3LA
ALLEN, Robert Lee RESIGNED	Director	07 Feb 2013	22 Apr 2016	United Kingdom	November 1971	1, Water Street, London, WC2R 3LA, England
ARMSTRONG, Gary Richard RESIGNED	Director	01 Jan 2010	15 Jul 2011	United Kingdom	April 1955	1, Water Street, London, WC2R 3LA, United Kingdom
BAKKER, Richard Remon RESIGNED	Director	10 Jul 2014	31 Dec 2017	England	October 1967	Globe House, 1 Water Street, London, WC2R 3LA, England
BALLESTER, Ignacio Pablo RESIGNED	Director	01 Jan 2010	13 Feb 2012	England	October 1973	1, Water Street, London, WC2R 3LA, United Kingdom
BANKI, Pablo Andres RESIGNED	Director	20 Sep 2019	04 Mar 2020	England	December 1982	Globe House, 1 Water Street, London, WC2R 3LA
BARRETT, Andrew James RESIGNED	Director	29 Jan 2018	19 May 2021	United Kingdom	April 1974	Globe House, 1 Water Street, London, WC2R 3LA
BARRETT, Andrew James RESIGNED	Director	30 Jun 2008	15 Oct 2010	United Arab Emirates	April 1974	1, Water Street, London, WC2R 3LA, United Kingdom
BARROW, Brian Christopher RESIGNED	Director	31 Jan 2002	20 Apr 2004		April 1955	6 Wych Elm Rise, Guildford, Surrey, GU1 3TH
BELHOMME, Benoit Michel Remy Marie RESIGNED	Director	29 Jun 2010	31 Oct 2011	England	August 1961	1, Water Street, London, WC2R 3LA, United Kingdom
BELHOMME, Benoit Michel Remy Marie RESIGNED	Director	26 Jun 2010	26 Jun 2010	England	August 1961	Globe House, 1 Water Street, London, WC2R 3LA
BONE, John Francis RESIGNED	Director		01 Jun 1993		July 1937	20 Allen House Park, Hook Heath, Woking, Surrey, GU22 0DB
BRAMLEY, Barry David RESIGNED	Director	08 Apr 1993	30 Apr 1996	United Kingdom	September 1937	Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ
BROOKES, Nicholas George RESIGNED	Director		08 Apr 1993		September 1950	53 Wildcroft Manor, Putney, London, SW15 3TT
BURRELL, Christopher Michael RESIGNED	Director	11 Jan 2005	30 Sep 2005		January 1960	244 Karen Road Karen, P O Box 30000, Nairobi, Kenya
COPTY, Anthony Emile RESIGNED	Director	17 Feb 2009	02 Nov 2010	England	February 1975	1, Water Street, London, WC2R 3LA, United Kingdom
DALY, John Patrick RESIGNED	Director	19 Mar 2004	30 Sep 2004		May 1956	Villa 78,Street 34,Plot B-1878,, Abdullah Mohammed Bin Sheikh Villas, Umm Sequeim, Dubai, PO BOX 2784, U A E
DAVIES, Kenneth William RESIGNED	Director	12 Apr 2002	07 Jul 2006		April 1948	35 Noel Road, London, N1 8HQ
DAVIS, Norman RESIGNED	Director	08 Apr 1993	31 Mar 1996		May 1944	The Chase, Churt, Farnham, Surrey, GU10 2PU
DIJANOSIC, Mihovil James RESIGNED	Director	01 Jul 2015	23 Oct 2020	Hong Kong	November 1971	Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
DOONA, Peter Charles Michael RESIGNED	Director	04 Aug 2021	27 May 2022	England	October 1978	1 Water Street, London, WC2R 3LA, England
DUARTE, Rodrigo Fernando Busto RESIGNED	Director	01 Jan 2008	15 Oct 2010	United Arab Emirates	December 1965	1, Water Street, London, WC2R 3LA, United Kingdom
DUNT, Keith Silvester RESIGNED	Director	08 Apr 1993	13 Sep 1999		December 1947	Mulberries, 55a Chilbolton Avenue, Winchester, Hampshire, SO22 5HJ
FARRAR, Antony Thornton RESIGNED	Director	04 Jul 2006	13 Feb 2007		November 1967	Almadies, Route Hotel Meridian, Face Entree Club Med, Dakar Bp 3174, Senegal
HALES, Nicholas RESIGNED	Director	20 Apr 2004	15 Feb 2007		October 1962	Almadies Face Club Med, Bp 3174, Dakar, Senegal
HARTLEY, Richard Stuart RESIGNED	Director	08 Apr 1993	16 May 1994		April 1939	Little Heath, Linkside West, Hindhead, Surrey, GU26 6PA
HERTER, Ulrich Georg Volker RESIGNED	Director	24 Feb 1997	31 Dec 2001		January 1942	97 Abingdon Road, London, W8 6QU
JANKOVIC, Goran RESIGNED	Director	22 Mar 2012	07 Feb 2013	United Kingdom	August 1976	Globe House, 1 Water Street, London, WC2R 3LA
JEWELL, John Nolan RESIGNED	Director	13 Sep 1999	31 Jan 2002		November 1949	Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG
JOHNSTON, Anthony Cameron RESIGNED	Director	16 May 1994	13 Sep 1999		June 1947	40 Bowerdean Street, London, SW6 3TW
JOUBERT, Andre Willem RESIGNED	Director	22 Apr 2016	31 Dec 2019	United Kingdom	August 1971	1, Water Street, London, WC2R 3LA, United Kingdom
KAUSCH, Erwin RESIGNED	Director	13 Sep 1999	20 Dec 2000		December 1944	13 Moorhead Court, Channel Way Ocean Village, Southampton, SO14 3GQ
KOHNHORST, Earl Eugene RESIGNED	Director	24 Feb 1997	13 Sep 1999		April 1947	82 Campden Hill Court, Holland Street, London, W8 7HN
LAGEWEG, Paul Rutger RESIGNED	Director	10 Jul 2014	31 May 2017	England	March 1969	Globe House, 1 Water Street, London, WC2R 3LA, England
LORD, John Gavin RESIGNED	Director		24 Feb 1997		January 1944	Victoria Cottage, Old Alresford, Winchester, Hampshire, SO24 9DL
LORENZO, Andres Santiago RESIGNED	Director	23 Jan 2018	01 Feb 2021	England	September 1980	Globe House, 1 Water Street, London, WC2R 3LA
LOWTHER, Richard Mark RESIGNED	Director	31 Jan 2002	31 Jul 2006	England	September 1954	The White Cottage, 2 Upper Hale Road, Farnham, Surrey, GU9 0NJ
LUCAS, John David RESIGNED	Director	01 Aug 2006	13 Nov 2008		February 1964	1 Water Street, London, WC2R 3LA
MARROCO, Tadeu Luiz RESIGNED	Director	01 Jan 2010	07 Feb 2013	England	April 1966	1, Water Street, London, WC2R 3LA, United Kingdom
MATTHEWS, Kim Wiggam RESIGNED	Director	11 May 2000	16 Oct 2000		January 1956	6 Wellington Road, London, NW8 9SP
MATTHIESEN, Stephan RESIGNED	Director	31 May 2017	01 Feb 2019	Hong Kong	June 1977	1, Water Street, London, WC2R 3LA, United Kingdom
MCALLISTER, Christopher John RESIGNED	Director	06 Mar 2006	04 Jul 2006		October 1965	No 2 Cite Africain, Oukam, Dakar, Senegal
MCCONNELL, Terrence Donald RESIGNED	Director	06 Mar 2007	22 Mar 2012	Romania	May 1961	1, Water Street, London, WC2R 3LA, United Kingdom
MCCRORY, Paul RESIGNED	Director	30 Jan 2015	16 Mar 2017	United Kingdom	October 1972	1, Water Street, London, WC2R 3LA, England
MOFFAT, John Youngson RESIGNED	Director	12 Apr 2002	26 Apr 2002		January 1956	Firhill The Ridge, Woking, Surrey, GU22 7EE
MUNRO, Alexander Graeme RESIGNED	Director	13 Sep 1999	11 May 2000		December 1963	40 Beechwood Avenue, Oatlands, Weybridge, Surrey, KT13 9TB
NAPIER, Andrew Alexander RESIGNED	Director	24 Feb 1997	24 Mar 1997		April 1947	42 Church Street, Old Isleworth, Middlesex, TW7 6BG
OWEN, Keith Thomas RESIGNED	Director	13 Sep 1999	31 Jan 2002		January 1954	Moel Famau, 14 Dinorben Avenue, Fleet, Hampshire, GU52 7SG
PATERSON, Norman John RESIGNED	Director	30 Sep 2004	05 Oct 2005		January 1961	Dubai Internet City, Building No 10, Dubai, United Arab Emirates
PEREIRA, Antonio Domingos Goncalves RESIGNED	Director		17 Dec 1992		July 1936	Nankin House, Woodstock Close Horsell Park, Woking, Surrey, GU21 4LQ
PILBEAM, Richard Henry RESIGNED	Director	08 Apr 1993	31 Mar 1996		June 1943	Appleby House Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UA
RASHWAN, Walid Ahmed Foud Ahmed RESIGNED	Director	05 Oct 2005	31 Dec 2007		February 1969	Villa 23 Emirates Hills, Madous 5, Street 8, Dubai, United Arab Emirates
RAWSON, Nigel Gilmour RESIGNED	Director	07 Dec 2006	31 Dec 2009		March 1956	1 Water Street, London, WC2R 3LA
RAYNER, Paul Ashley RESIGNED	Director	31 Jan 2002	07 Dec 2006		March 1954	Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
READ, Graham Albert RESIGNED	Director	01 Jan 2001	31 Jan 2002		June 1949	Bush House Green Lane, Chilworth, Southampton, Hampshire, SO16 7JW
REMBISZEWSKI, Jimmi RESIGNED	Director	08 Apr 1993	13 Sep 1999	England	January 1951	NW3
RICKHEIT, Markus Christian RESIGNED	Director	23 Jan 2018	30 Sep 2019	England	December 1968	Globe House, 1 Water Street, London, WC2R 3LA
SALT, David Ernest RESIGNED	Director	08 Apr 1993	24 Feb 1997	United Kingdom	June 1947	16 The Glen, Enfield, Middlesex, EN2 7BZ
SALTER, Andrew John RESIGNED	Director	14 Nov 2011	10 Jul 2014	United Kingdom	November 1964	1, Water Street, London, WC2R 3LA, United Kingdom
SALTER, Donald Neil Fred RESIGNED	Director	31 Mar 2009	31 Jul 2009		May 1955	63 Astral Gardens, Hamble, Southampton, SO31 4RQ
SENRA, Leonardo Forner RESIGNED	Director	09 Mar 2020	19 May 2021	England	November 1973	Globe House, 1 Water Street, London, WC2R 3LA
SHILOV, Vladimir RESIGNED	Director	31 May 2017	01 Jan 2018	United Kingdom	September 1984	1, Water Street, London, WC2R 3LA, United Kingdom
SIMI, Cesar Augustus RESIGNED	Director	11 May 2012	10 Jul 2014	United Kingdom	December 1955	1, Water Street, London, WC2R 3LA, United Kingdom
SMITH, Justin James RESIGNED	Director	11 May 2012	31 May 2017	England	January 1971	1, Water Street, London, WC2R 3LA, United Kingdom
SMITH, Simon John Roderick RESIGNED	Director	31 Jan 2002	26 Apr 2002		February 1957	Parkway, Christchurch Road, Virginia Water, Surrey, GU25 4PT
SNOWDEN, Ian Roderick RESIGNED	Director	13 Sep 1999	31 Jan 2002		March 1948	Rookes House, Horsington, Templecombe, Somerset, BA8 0EG
STEVENS, David George RESIGNED	Director	24 Feb 1997	13 Sep 1999		February 1942	Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT
STEYN, Charl Erasmus RESIGNED	Director	31 Mar 2009	22 Mar 2012	England	April 1956	1, Water Street, London, WC2R 3LA, United Kingdom
STEYN, Charl Erasmus RESIGNED	Director	20 Jun 2002	01 May 2008	England	April 1956	4 Bramble Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0JP
SUTHERLAND, Stuart Melville RESIGNED	Director	16 Oct 2000	31 Jan 2002		April 1947	22 Lindsay Square, Bessborough Gardens, London, SW1V 3SB
TAYLOR, Peter Henry RESIGNED	Director	31 Jan 2002	17 Jul 2002	England	March 1952	Crees Corner, Steep, Petersfield, Hampshire, GU32 2DP
TEZEL, Mustafa Tunc RESIGNED	Director	07 Feb 2013	04 Oct 2013	England	May 1970	1, Water Street, London, WC2R 3LA, England
THOMPSON, Andreas Michael RESIGNED	Director	03 May 2007	01 Jun 2008		September 1969	Villa 8 Street 3, Savannah, Arabian Ranches, Dubai, United Arab Emirates
TRBONJA, Adin RESIGNED	Director	15 Mar 2017	22 May 2019	United Kingdom	October 1969	1, Water Street, London, WC2R 3LA, United Kingdom
WATTERTON, Donald Stuart RESIGNED	Director	08 Apr 1993	29 Dec 1995		February 1948	37 Bolingbroke Grove, London, SW11 6EJ
ZHENGXUN, Hong RESIGNED	Director	01 Feb 2019	19 May 2021	Hong Kong	September 1985	Globe House, 1 Water Street, London, WC2R 3LA

WORLOCK, Christopher ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: Globe House, 1 Water Street, London, WC2R 3LA

BOOTH, David Patrick Ian ACTIVE
Role: Director
Appointed on: 04 Oct 2013
Country of Residence: England
Date of birth: February 1974
Address: 1, Water Street, London, WC2R 3LA, England

COHN, Anthony Michael Hardy ACTIVE
Role: Director
Appointed on: 11 May 2012
Country of Residence: England
Date of birth: November 1969
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

SALISBURY, Robert ACTIVE
Role: Director
Appointed on: 20 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1985
Address: Globe House, 1 Water Street, London, WC2R 3LA

ANDERSON, Murray Gilliland Charles RESIGNED
Role: Secretary
Appointed on: 13 Sep 1999
Resigned on: 16 Dec 2008
Address: 18, Brockley Combe, Weybridge, Surrey, KT13 9QB

CLARKE, Peter Lampard RESIGNED
Role: Secretary
Appointed on: 08 Apr 1993
Resigned on: 30 Dec 1997
Address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW

COOK, Philip Michael RESIGNED
Role: Secretary
Appointed on: 30 Dec 1997
Resigned on: 13 Sep 1999
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

CORDESCHI, Richard RESIGNED
Role: Secretary
Appointed on: 16 Dec 2008
Resigned on: 31 Aug 2012
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

CREEGAN, Bridget Mary RESIGNED
Role: Secretary
Appointed on: 31 Aug 2012
Resigned on: 17 May 2013
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

ELLIS, Sallie RESIGNED
Role: Secretary
Appointed on: 17 May 2013
Resigned on: 11 Sep 2015
Address: 1, Water Street, London, WC2R 3LA, England

GADSDEN-CHAIBOUB, Leila Primrose RESIGNED
Role: Secretary
Appointed on: 25 Nov 2024
Resigned on: 01 Apr 2026
Address: Globe House, 1 Water Street, London, WC2R 3LA

GUTTRIDGE, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 05 Jul 2019
Resigned on: 24 Jan 2020
Address: Globe House, 4 Temple Place, London, WC2R 2PG, England

KERR, Sophie Louise Edmonds RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 10 Jan 2018
Address: 1, Water Street, London, WC2R 3LA, England

MARTIN, Oliver James RESIGNED
Role: Secretary
Appointed on: 10 Jan 2018
Resigned on: 05 Jul 2019
Address: Globe House, 1 Water Street, London, WC2R 3LA

MCCORMACK, Peter RESIGNED
Role: Secretary
Appointed on: 12 Jun 2020
Resigned on: 17 Sep 2020
Address: Globe House, 1 Water Street, London, WC2R 3LA

MEHTA, Shital RESIGNED
Role: Secretary
Appointed on: 17 Sep 2020
Resigned on: 13 Oct 2022
Address: Globe House, 1 Water Street, London, WC2R 3LA

WALKER, Amanda Louise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Apr 1993
Address: Keepers Cottage Starvenden Lane, Sissinghurst, Cranbrook, Kent, TN17 2AN

WORLOCK, Christopher RESIGNED
Role: Secretary
Appointed on: 13 Oct 2022
Resigned on: 25 Nov 2024
Address: Globe House, 1 Water Street, London, WC2R 3LA

ABELMAN, Jerome Bruce RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 13 Jan 2015
Country of Residence: England
Date of birth: December 1963
Address: Globe House, 1 Water Street, London, WC2R 3LA, England

ADAMS, Paul Nicholas RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 13 Sep 1999
Date of birth: March 1953
Address: 31 Birtley Rise, Bramley, Guildford, Surrey, GU5 0HZ

AHR, Danika RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 18 May 2021
Country of Residence: England
Date of birth: June 1975
Address: Globe House, 1 Water Street, London, WC2R 3LA

ALLEN, Robert Lee RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 22 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 1, Water Street, London, WC2R 3LA, England

ARMSTRONG, Gary Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

BAKKER, Richard Remon RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: October 1967
Address: Globe House, 1 Water Street, London, WC2R 3LA, England

BALLESTER, Ignacio Pablo RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 13 Feb 2012
Country of Residence: England
Date of birth: October 1973
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

BANKI, Pablo Andres RESIGNED
Role: Director
Appointed on: 20 Sep 2019
Resigned on: 04 Mar 2020
Country of Residence: England
Date of birth: December 1982
Address: Globe House, 1 Water Street, London, WC2R 3LA

BARRETT, Andrew James RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Globe House, 1 Water Street, London, WC2R 3LA

BARRETT, Andrew James RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 15 Oct 2010
Country of Residence: United Arab Emirates
Date of birth: April 1974
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

BARROW, Brian Christopher RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 20 Apr 2004
Date of birth: April 1955
Address: 6 Wych Elm Rise, Guildford, Surrey, GU1 3TH

BELHOMME, Benoit Michel Remy Marie RESIGNED
Role: Director
Appointed on: 29 Jun 2010
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: August 1961
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

BELHOMME, Benoit Michel Remy Marie RESIGNED
Role: Director
Appointed on: 26 Jun 2010
Resigned on: 26 Jun 2010
Country of Residence: England
Date of birth: August 1961
Address: Globe House, 1 Water Street, London, WC2R 3LA

BONE, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: July 1937
Address: 20 Allen House Park, Hook Heath, Woking, Surrey, GU22 0DB

BRAMLEY, Barry David RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: September 1937
Address: Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ

BROOKES, Nicholas George RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1993
Date of birth: September 1950
Address: 53 Wildcroft Manor, Putney, London, SW15 3TT

BURRELL, Christopher Michael RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 30 Sep 2005
Date of birth: January 1960
Address: 244 Karen Road Karen, P O Box 30000, Nairobi, Kenya

COPTY, Anthony Emile RESIGNED
Role: Director
Appointed on: 17 Feb 2009
Resigned on: 02 Nov 2010
Country of Residence: England
Date of birth: February 1975
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

DALY, John Patrick RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 30 Sep 2004
Date of birth: May 1956
Address: Villa 78,Street 34,Plot B-1878,, Abdullah Mohammed Bin Sheikh Villas, Umm Sequeim, Dubai, PO BOX 2784, U A E

DAVIES, Kenneth William RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 07 Jul 2006
Date of birth: April 1948
Address: 35 Noel Road, London, N1 8HQ

DAVIS, Norman RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 31 Mar 1996
Date of birth: May 1944
Address: The Chase, Churt, Farnham, Surrey, GU10 2PU

DIJANOSIC, Mihovil James RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 23 Oct 2020
Country of Residence: Hong Kong
Date of birth: November 1971
Address: Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom

DOONA, Peter Charles Michael RESIGNED
Role: Director
Appointed on: 04 Aug 2021
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: October 1978
Address: 1 Water Street, London, WC2R 3LA, England

DUARTE, Rodrigo Fernando Busto RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 15 Oct 2010
Country of Residence: United Arab Emirates
Date of birth: December 1965
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

DUNT, Keith Silvester RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 13 Sep 1999
Date of birth: December 1947
Address: Mulberries, 55a Chilbolton Avenue, Winchester, Hampshire, SO22 5HJ

FARRAR, Antony Thornton RESIGNED
Role: Director
Appointed on: 04 Jul 2006
Resigned on: 13 Feb 2007
Date of birth: November 1967
Address: Almadies, Route Hotel Meridian, Face Entree Club Med, Dakar Bp 3174, Senegal

HALES, Nicholas RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 15 Feb 2007
Date of birth: October 1962
Address: Almadies Face Club Med, Bp 3174, Dakar, Senegal

HARTLEY, Richard Stuart RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 16 May 1994
Date of birth: April 1939
Address: Little Heath, Linkside West, Hindhead, Surrey, GU26 6PA

HERTER, Ulrich Georg Volker RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 31 Dec 2001
Date of birth: January 1942
Address: 97 Abingdon Road, London, W8 6QU

JANKOVIC, Goran RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 07 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Globe House, 1 Water Street, London, WC2R 3LA

JEWELL, John Nolan RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 31 Jan 2002
Date of birth: November 1949
Address: Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG

JOHNSTON, Anthony Cameron RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 13 Sep 1999
Date of birth: June 1947
Address: 40 Bowerdean Street, London, SW6 3TW

JOUBERT, Andre Willem RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

KAUSCH, Erwin RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 20 Dec 2000
Date of birth: December 1944
Address: 13 Moorhead Court, Channel Way Ocean Village, Southampton, SO14 3GQ

KOHNHORST, Earl Eugene RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 13 Sep 1999
Date of birth: April 1947
Address: 82 Campden Hill Court, Holland Street, London, W8 7HN

LAGEWEG, Paul Rutger RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: March 1969
Address: Globe House, 1 Water Street, London, WC2R 3LA, England

LORD, John Gavin RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1997
Date of birth: January 1944
Address: Victoria Cottage, Old Alresford, Winchester, Hampshire, SO24 9DL

LORENZO, Andres Santiago RESIGNED
Role: Director
Appointed on: 23 Jan 2018
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: September 1980
Address: Globe House, 1 Water Street, London, WC2R 3LA

LOWTHER, Richard Mark RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: September 1954
Address: The White Cottage, 2 Upper Hale Road, Farnham, Surrey, GU9 0NJ

LUCAS, John David RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 13 Nov 2008
Date of birth: February 1964
Address: 1 Water Street, London, WC2R 3LA

MARROCO, Tadeu Luiz RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 07 Feb 2013
Country of Residence: England
Date of birth: April 1966
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

MATTHEWS, Kim Wiggam RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 16 Oct 2000
Date of birth: January 1956
Address: 6 Wellington Road, London, NW8 9SP

MATTHIESEN, Stephan RESIGNED
Role: Director
Appointed on: 31 May 2017
Resigned on: 01 Feb 2019
Country of Residence: Hong Kong
Date of birth: June 1977
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

MCALLISTER, Christopher John RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 04 Jul 2006
Date of birth: October 1965
Address: No 2 Cite Africain, Oukam, Dakar, Senegal

MCCONNELL, Terrence Donald RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 22 Mar 2012
Country of Residence: Romania
Date of birth: May 1961
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

MCCRORY, Paul RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 16 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 1, Water Street, London, WC2R 3LA, England

MOFFAT, John Youngson RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 26 Apr 2002
Date of birth: January 1956
Address: Firhill The Ridge, Woking, Surrey, GU22 7EE

MUNRO, Alexander Graeme RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 11 May 2000
Date of birth: December 1963
Address: 40 Beechwood Avenue, Oatlands, Weybridge, Surrey, KT13 9TB

NAPIER, Andrew Alexander RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 24 Mar 1997
Date of birth: April 1947
Address: 42 Church Street, Old Isleworth, Middlesex, TW7 6BG

OWEN, Keith Thomas RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 31 Jan 2002
Date of birth: January 1954
Address: Moel Famau, 14 Dinorben Avenue, Fleet, Hampshire, GU52 7SG

PATERSON, Norman John RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 05 Oct 2005
Date of birth: January 1961
Address: Dubai Internet City, Building No 10, Dubai, United Arab Emirates

PEREIRA, Antonio Domingos Goncalves RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1992
Date of birth: July 1936
Address: Nankin House, Woodstock Close Horsell Park, Woking, Surrey, GU21 4LQ

PILBEAM, Richard Henry RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 31 Mar 1996
Date of birth: June 1943
Address: Appleby House Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UA

RASHWAN, Walid Ahmed Foud Ahmed RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 31 Dec 2007
Date of birth: February 1969
Address: Villa 23 Emirates Hills, Madous 5, Street 8, Dubai, United Arab Emirates

RAWSON, Nigel Gilmour RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 31 Dec 2009
Date of birth: March 1956
Address: 1 Water Street, London, WC2R 3LA

RAYNER, Paul Ashley RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 07 Dec 2006
Date of birth: March 1954
Address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY

READ, Graham Albert RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Jan 2002
Date of birth: June 1949
Address: Bush House Green Lane, Chilworth, Southampton, Hampshire, SO16 7JW

REMBISZEWSKI, Jimmi RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 13 Sep 1999
Country of Residence: England
Date of birth: January 1951
Address: NW3

RICKHEIT, Markus Christian RESIGNED
Role: Director
Appointed on: 23 Jan 2018
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: December 1968
Address: Globe House, 1 Water Street, London, WC2R 3LA

SALT, David Ernest RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 24 Feb 1997
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 16 The Glen, Enfield, Middlesex, EN2 7BZ

SALTER, Andrew John RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 10 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

SALTER, Donald Neil Fred RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 Jul 2009
Date of birth: May 1955
Address: 63 Astral Gardens, Hamble, Southampton, SO31 4RQ

SENRA, Leonardo Forner RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 19 May 2021
Country of Residence: England
Date of birth: November 1973
Address: Globe House, 1 Water Street, London, WC2R 3LA

SHILOV, Vladimir RESIGNED
Role: Director
Appointed on: 31 May 2017
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

SIMI, Cesar Augustus RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 10 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

SMITH, Justin James RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: January 1971
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

SMITH, Simon John Roderick RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 26 Apr 2002
Date of birth: February 1957
Address: Parkway, Christchurch Road, Virginia Water, Surrey, GU25 4PT

SNOWDEN, Ian Roderick RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 31 Jan 2002
Date of birth: March 1948
Address: Rookes House, Horsington, Templecombe, Somerset, BA8 0EG

STEVENS, David George RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 13 Sep 1999
Date of birth: February 1942
Address: Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT

STEYN, Charl Erasmus RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 22 Mar 2012
Country of Residence: England
Date of birth: April 1956
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

STEYN, Charl Erasmus RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 01 May 2008
Country of Residence: England
Date of birth: April 1956
Address: 4 Bramble Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0JP

SUTHERLAND, Stuart Melville RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 31 Jan 2002
Date of birth: April 1947
Address: 22 Lindsay Square, Bessborough Gardens, London, SW1V 3SB

TAYLOR, Peter Henry RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 17 Jul 2002
Country of Residence: England
Date of birth: March 1952
Address: Crees Corner, Steep, Petersfield, Hampshire, GU32 2DP

TEZEL, Mustafa Tunc RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 04 Oct 2013
Country of Residence: England
Date of birth: May 1970
Address: 1, Water Street, London, WC2R 3LA, England

THOMPSON, Andreas Michael RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 01 Jun 2008
Date of birth: September 1969
Address: Villa 8 Street 3, Savannah, Arabian Ranches, Dubai, United Arab Emirates

TRBONJA, Adin RESIGNED
Role: Director
Appointed on: 15 Mar 2017
Resigned on: 22 May 2019
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 1, Water Street, London, WC2R 3LA, United Kingdom