Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AL-GAROUSHA, Khalid Soleiman ACTIVE	Director	01 May 2024		United Arab Emirates	November 1971	One, Bishops Square, London, E1 6AD
CONDUIT, Timothy Clive ACTIVE	Director	10 Mar 2025		England	April 1973	One, Bishops Square, London, E1 6AD
EKUÉ, Hervé Roland Adade ACTIVE	Director	01 May 2024		France	January 1972	One, Bishops Square, London, E1 6AD
MCCALLUM, Heather RESIGNED	Secretary	31 Jul 2003	08 Jan 2014			One, Bishops Square, London, E1 6AD
ROUSE, Edward George RESIGNED	Secretary		31 Jul 2003			20 Lodge Field Road, Chestfield, Whitstable, Kent, CT5 3RF
BALLHEIMER, Andrew Mark RESIGNED	Director	01 May 2016	30 Apr 2020	England	November 1961	One, Bishops Square, London, E1 6AD
BERINGER, Guy Gibson RESIGNED	Director	16 May 2000	01 May 2008	United Kingdom	August 1955	One Bishops Square, London, E1 6AD
BROWNE, Richard Kimberley John RESIGNED	Director	13 Sep 2021	15 Jul 2024	England	May 1968	One, Bishops Square, London, E1 6AD
CHAKRABARTI, Arnondo Moy RESIGNED	Director	23 Apr 2009	15 Sep 2016	United Kingdom	July 1971	One, Bishops Square, London, E1 6AD
DEJONGHE, Willem Michel Georges Clara RESIGNED	Director	01 May 2008	30 Apr 2024	Belgium	February 1961	One, Bishops Square, London, E1 6AD
DENNY, Andrew Laurence RESIGNED	Director	23 Apr 2009	15 Sep 2016	United Kingdom	November 1970	One, Bishops Square, London, E1 6AD
FAIRLEY, Ross RESIGNED	Director	20 Jul 2001	27 Jul 2004		October 1968	45 Ewell Downs Road, Ewell, Surrey, KT17 3BU
FINLAYSON BROWN, Evelyn Jane Esther Patricia RESIGNED	Director	10 Aug 2004	15 Sep 2016	United Kingdom	December 1969	One, Bishops Square, London, E1 6AD
GARDNER, Ceris Mary RESIGNED	Director	09 Feb 1994	23 Apr 2009		July 1953	One Bishops Square, London, E1 6AD
HAZLEDINE, Susan Anne RESIGNED	Director	15 Sep 2009	08 Dec 2013	United Kingdom	August 1965	One, Bishops Square, London, E1 6AD
HUMPHREY, Anthony Robert RESIGNED	Director	26 Feb 1997	29 May 2008	Russian Federation	January 1951	One, Bishops Square, London, E1 6AD
JOWETT, Ernest William RESIGNED	Director		15 May 1995		June 1936	57 Cadogan Square, London, SW1X 0HY
KENNEDY, John Maxwell RESIGNED	Director		14 Jul 1994		July 1934	16 Kensington Park Road, London, W11 3BU
MANSFIELD, Philip James RESIGNED	Director	05 May 2011	15 Sep 2016	United Kingdom	October 1969	One, Bishops Square, London, E1 6AD
MAURICE, Clare Mary RESIGNED	Director		23 Apr 2009		February 1954	One Bishops Square, London, E1 6AO
MIMPRISS, Peter Hugh Trevor RESIGNED	Director		31 Oct 2002	United Kingdom	August 1943	7 Phene Street, London, SW3 5NZ
MONK, Paul Nicholas RESIGNED	Director	25 Nov 1996	08 Sep 2004	England	December 1949	13 Thurloe Place, London, SW7 2RZ
MORLEY, David Howard RESIGNED	Director	10 Aug 2004	30 Apr 2016	United Kingdom	September 1956	One, Bishops Square, London, E1 6AD
NORRIS, William Vernon Wentworth RESIGNED	Director		15 May 1997	England	May 1937	21a Ovington Square, London, SW3 1LH
PRICE, Gareth David RESIGNED	Director	01 May 2020	10 Jul 2023	England	September 1971	One, Bishops Square, London, E1 6AD
PRICE, Gareth David RESIGNED	Director	29 May 2008	15 Sep 2016	England	September 1971	One, Bishops Square, London, E1 6AD
RUSHTON, Christopher Louis RESIGNED	Director	23 Apr 2009	05 May 2011	United Kingdom	March 1961	One, Bishops Square, London, E1 6AD
SAKER, Zoe Arabella Helena RESIGNED	Director	15 Aug 2007	23 Apr 2009		December 1970	One Bishop Square, London, E1 6AD
SCHWARTZ, Robert Francis RESIGNED	Director	05 May 2011	30 Apr 2013	Uk	March 1978	One, Bishops Square, London, E1 6AD
TENNANT, Genevieve RESIGNED	Director	17 Jan 2008	29 May 2008		September 1964	One Bishops Square, London, E1 6AD
TOWNSEND, Matthew Paul RESIGNED	Director	01 May 2009	15 Sep 2016	United Kingdom	February 1971	One, Bishops Square, London, E1 6AD
TUDOR JOHN, William RESIGNED	Director	14 Jul 1994	13 Dec 1999	United Kingdom	April 1944	Willian Bury, Willian, Letchworth, Herts, SG6 2AF
TURNOR, Richard William Corbet RESIGNED	Director		23 Apr 2009		March 1956	One Bishops Square, London, E1 6AD
WEDDERBURN-DAY, Andrew Roger RESIGNED	Director	05 May 2011	30 Apr 2015	United Kingdom	September 1962	One, Bishops Square, London, E1 6AD

AL-GAROUSHA, Khalid Soleiman ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Arab Emirates
Date of birth: November 1971
Address: One, Bishops Square, London, E1 6AD

CONDUIT, Timothy Clive ACTIVE
Role: Director
Appointed on: 10 Mar 2025
Country of Residence: England
Date of birth: April 1973
Address: One, Bishops Square, London, E1 6AD

EKUÉ, Hervé Roland Adade ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: France
Date of birth: January 1972
Address: One, Bishops Square, London, E1 6AD

MCCALLUM, Heather RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 08 Jan 2014
Address: One, Bishops Square, London, E1 6AD

ROUSE, Edward George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2003
Address: 20 Lodge Field Road, Chestfield, Whitstable, Kent, CT5 3RF

BALLHEIMER, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: November 1961
Address: One, Bishops Square, London, E1 6AD

BERINGER, Guy Gibson RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: August 1955
Address: One Bishops Square, London, E1 6AD

BROWNE, Richard Kimberley John RESIGNED
Role: Director
Appointed on: 13 Sep 2021
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: May 1968
Address: One, Bishops Square, London, E1 6AD

CHAKRABARTI, Arnondo Moy RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1971
Address: One, Bishops Square, London, E1 6AD

DEJONGHE, Willem Michel Georges Clara RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Apr 2024
Country of Residence: Belgium
Date of birth: February 1961
Address: One, Bishops Square, London, E1 6AD

DENNY, Andrew Laurence RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: One, Bishops Square, London, E1 6AD

FAIRLEY, Ross RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 27 Jul 2004
Date of birth: October 1968
Address: 45 Ewell Downs Road, Ewell, Surrey, KT17 3BU

FINLAYSON BROWN, Evelyn Jane Esther Patricia RESIGNED
Role: Director
Appointed on: 10 Aug 2004
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1969
Address: One, Bishops Square, London, E1 6AD

GARDNER, Ceris Mary RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 23 Apr 2009
Date of birth: July 1953
Address: One Bishops Square, London, E1 6AD

HAZLEDINE, Susan Anne RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 08 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1965
Address: One, Bishops Square, London, E1 6AD

HUMPHREY, Anthony Robert RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 29 May 2008
Country of Residence: Russian Federation
Date of birth: January 1951
Address: One, Bishops Square, London, E1 6AD

JOWETT, Ernest William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1995
Date of birth: June 1936
Address: 57 Cadogan Square, London, SW1X 0HY

KENNEDY, John Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1994
Date of birth: July 1934
Address: 16 Kensington Park Road, London, W11 3BU

MANSFIELD, Philip James RESIGNED
Role: Director
Appointed on: 05 May 2011
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: One, Bishops Square, London, E1 6AD

MAURICE, Clare Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2009
Date of birth: February 1954
Address: One Bishops Square, London, E1 6AO

MIMPRISS, Peter Hugh Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 7 Phene Street, London, SW3 5NZ

MONK, Paul Nicholas RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 08 Sep 2004
Country of Residence: England
Date of birth: December 1949
Address: 13 Thurloe Place, London, SW7 2RZ

MORLEY, David Howard RESIGNED
Role: Director
Appointed on: 10 Aug 2004
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1956
Address: One, Bishops Square, London, E1 6AD

NORRIS, William Vernon Wentworth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1997
Country of Residence: England
Date of birth: May 1937
Address: 21a Ovington Square, London, SW3 1LH

PRICE, Gareth David RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 10 Jul 2023
Country of Residence: England
Date of birth: September 1971
Address: One, Bishops Square, London, E1 6AD

PRICE, Gareth David RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 15 Sep 2016
Country of Residence: England
Date of birth: September 1971
Address: One, Bishops Square, London, E1 6AD

RUSHTON, Christopher Louis RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 05 May 2011
Country of Residence: United Kingdom
Date of birth: March 1961
Address: One, Bishops Square, London, E1 6AD

SAKER, Zoe Arabella Helena RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 23 Apr 2009
Date of birth: December 1970
Address: One Bishop Square, London, E1 6AD

SCHWARTZ, Robert Francis RESIGNED
Role: Director
Appointed on: 05 May 2011
Resigned on: 30 Apr 2013
Country of Residence: Uk
Date of birth: March 1978
Address: One, Bishops Square, London, E1 6AD

TENNANT, Genevieve RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 29 May 2008
Date of birth: September 1964
Address: One Bishops Square, London, E1 6AD

TOWNSEND, Matthew Paul RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1971
Address: One, Bishops Square, London, E1 6AD

TUDOR JOHN, William RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 13 Dec 1999
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Willian Bury, Willian, Letchworth, Herts, SG6 2AF

TURNOR, Richard William Corbet RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2009
Date of birth: March 1956
Address: One Bishops Square, London, E1 6AD

WEDDERBURN-DAY, Andrew Roger RESIGNED
Role: Director
Appointed on: 05 May 2011
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1962
Address: One, Bishops Square, London, E1 6AD

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

AL-GAROUSHA, Khalid Soleiman ACTIVE

Director

01 May 2024

United Arab Emirates

November 1971

One, Bishops Square, London, E1 6AD

CONDUIT, Timothy Clive ACTIVE

Director

10 Mar 2025

England

April 1973

One, Bishops Square, London, E1 6AD

EKUÉ, Hervé Roland Adade ACTIVE

Director

01 May 2024

France

January 1972

One, Bishops Square, London, E1 6AD

MCCALLUM, Heather RESIGNED

Secretary

31 Jul 2003

08 Jan 2014

One, Bishops Square, London, E1 6AD

ROUSE, Edward George RESIGNED

Secretary

31 Jul 2003

20 Lodge Field Road, Chestfield, Whitstable, Kent, CT5 3RF

BALLHEIMER, Andrew Mark RESIGNED

Director

01 May 2016

30 Apr 2020

England

November 1961

One, Bishops Square, London, E1 6AD

BERINGER, Guy Gibson RESIGNED

Director

16 May 2000

01 May 2008

United Kingdom

August 1955

One Bishops Square, London, E1 6AD

BROWNE, Richard Kimberley John RESIGNED

Director

13 Sep 2021

15 Jul 2024

England

May 1968

One, Bishops Square, London, E1 6AD

CHAKRABARTI, Arnondo Moy RESIGNED

Director

23 Apr 2009

15 Sep 2016

United Kingdom

July 1971

One, Bishops Square, London, E1 6AD

DEJONGHE, Willem Michel Georges Clara RESIGNED

Director

01 May 2008

30 Apr 2024

Belgium

February 1961

One, Bishops Square, London, E1 6AD

DENNY, Andrew Laurence RESIGNED

Director

23 Apr 2009

15 Sep 2016

United Kingdom

November 1970

One, Bishops Square, London, E1 6AD

FAIRLEY, Ross RESIGNED

Director

20 Jul 2001

27 Jul 2004

October 1968

45 Ewell Downs Road, Ewell, Surrey, KT17 3BU

FINLAYSON BROWN, Evelyn Jane Esther Patricia RESIGNED

Director

10 Aug 2004

15 Sep 2016

United Kingdom

December 1969

One, Bishops Square, London, E1 6AD

GARDNER, Ceris Mary RESIGNED

Director

09 Feb 1994

23 Apr 2009

July 1953

One Bishops Square, London, E1 6AD

HAZLEDINE, Susan Anne RESIGNED

Director

15 Sep 2009

08 Dec 2013

United Kingdom

August 1965

One, Bishops Square, London, E1 6AD

HUMPHREY, Anthony Robert RESIGNED

Director

26 Feb 1997

29 May 2008

Russian Federation

January 1951

One, Bishops Square, London, E1 6AD

JOWETT, Ernest William RESIGNED

Director

15 May 1995

June 1936

57 Cadogan Square, London, SW1X 0HY

KENNEDY, John Maxwell RESIGNED

Director

14 Jul 1994

July 1934

16 Kensington Park Road, London, W11 3BU

MANSFIELD, Philip James RESIGNED

Director

05 May 2011

15 Sep 2016

United Kingdom

October 1969

One, Bishops Square, London, E1 6AD

MAURICE, Clare Mary RESIGNED

Director

23 Apr 2009

February 1954

One Bishops Square, London, E1 6AO

MIMPRISS, Peter Hugh Trevor RESIGNED

Director

31 Oct 2002

United Kingdom

August 1943

7 Phene Street, London, SW3 5NZ

MONK, Paul Nicholas RESIGNED

Director

25 Nov 1996

08 Sep 2004

England

December 1949

13 Thurloe Place, London, SW7 2RZ

MORLEY, David Howard RESIGNED

Director

10 Aug 2004

30 Apr 2016

United Kingdom

September 1956

One, Bishops Square, London, E1 6AD

NORRIS, William Vernon Wentworth RESIGNED

Director

15 May 1997

England

May 1937

21a Ovington Square, London, SW3 1LH

PRICE, Gareth David RESIGNED

Director

01 May 2020

10 Jul 2023

England

September 1971

One, Bishops Square, London, E1 6AD

PRICE, Gareth David RESIGNED

Director

29 May 2008

15 Sep 2016

England

September 1971

One, Bishops Square, London, E1 6AD

RUSHTON, Christopher Louis RESIGNED

Director

23 Apr 2009

05 May 2011

United Kingdom

March 1961

One, Bishops Square, London, E1 6AD

SAKER, Zoe Arabella Helena RESIGNED

Director

15 Aug 2007

23 Apr 2009

December 1970

One Bishop Square, London, E1 6AD

SCHWARTZ, Robert Francis RESIGNED

Director

05 May 2011

30 Apr 2013

March 1978

One, Bishops Square, London, E1 6AD

TENNANT, Genevieve RESIGNED

Director

17 Jan 2008

29 May 2008

September 1964

One Bishops Square, London, E1 6AD

TOWNSEND, Matthew Paul RESIGNED

Director

01 May 2009

15 Sep 2016

United Kingdom

February 1971

One, Bishops Square, London, E1 6AD

TUDOR JOHN, William RESIGNED

Director

14 Jul 1994

13 Dec 1999

United Kingdom

April 1944

Willian Bury, Willian, Letchworth, Herts, SG6 2AF

TURNOR, Richard William Corbet RESIGNED

Director

23 Apr 2009

March 1956

One Bishops Square, London, E1 6AD

WEDDERBURN-DAY, Andrew Roger RESIGNED

Director

05 May 2011

30 Apr 2015

United Kingdom

September 1962

One, Bishops Square, London, E1 6AD