DEUTSCHE TRUSTEE COMPANY LIMITED

Company summary

Company number: 00338230
Status: ACTIVE
Incorporated / age: 23 March 193888 years
Registered office: 21 Moorfields, London, EC2Y 9DB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 17:46 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
21 Moorfields, London, EC2Y 9DB, United Kingdom
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
BANKERS TRUSTEE COMPANY LIMITED
BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAGSHAW, Joanne Louise ACTIVE	Secretary	16 Sep 2019				21, Moorfields, London, EC2Y 9DB, United Kingdom
BARTLETT, Andrew William ACTIVE	Secretary	16 Sep 2019				21, Moorfields, London, EC2Y 9DB, United Kingdom
ATAIYERO, Samuel ACTIVE	Director	02 Jul 2024		United Kingdom	December 1985	21, Moorfields, London, EC2Y 9DB, United Kingdom
CONNERY, Jason Francis ACTIVE	Director	10 Aug 2021		United Kingdom	March 1973	21, Moorfields, London, EC2Y 9DB, United Kingdom
KHAN, Ali Asif ACTIVE	Director	26 Oct 2017		United Kingdom	February 1970	21, Moorfields, London, EC2Y 9DB, United Kingdom
LEADBEATER, Claire ACTIVE	Director	06 Jan 2012		United Kingdom	June 1970	21, Moorfields, London, EC2Y 9DB, United Kingdom
NUNNERLEY, Philip Haldane ACTIVE	Director	19 Nov 2014		England	September 1946	21, Moorfields, London, EC2Y 9DB, United Kingdom
OYE, Olufemi Babatunde ACTIVE	Director	04 Aug 2003		United Kingdom	January 1967	21, Moorfields, London, EC2Y 9DB, United Kingdom
BACKHOUSE, Claire Fiona RESIGNED	Secretary		09 Jan 1998			71 Stradella Road, Herne Hill, London, SE24 9HL
BAGSHAW, Joanne Louise RESIGNED	Secretary	24 Oct 2017	01 May 2018			Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
BAGSHAW, Joanne Louise RESIGNED	Secretary	24 Nov 2006	01 Oct 2013			Winchester House, 1 Great Winchester Street, London, EC2N 2DB
BARTLETT, Andrew William RESIGNED	Secretary	24 Oct 2017	01 May 2018			Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
BARTLETT, Andrew William RESIGNED	Secretary	14 Aug 2015	01 Feb 2016			Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CLARK, Giles Sebastian RESIGNED	Secretary	12 Nov 1999	15 Nov 2001			20 Barton Road, London, W14 9HD
DAVIS, Philip James RESIGNED	Secretary	01 May 2018	16 Sep 2019			Winchester House, 1 Great Winchester Street, London, EC2N 2DB
DYKE, Adrian Brettell RESIGNED	Secretary	26 May 2005	07 Dec 2006			70 Gibson Square, London, N1 0RA
LINSLEY, Scott RESIGNED	Secretary	01 Feb 2016	24 Oct 2017			Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
NAUGHTON-DOE, Andrew Henry John RESIGNED	Secretary	09 Jan 1998	09 Jan 1998			128 Raleigh Road, Feltham, Middlesex, TW13 4LP
PELLOW, Ian Anthony RESIGNED	Secretary	09 Jan 1998	12 Nov 1999			6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
RUTHERFORD, Adam Paul RESIGNED	Secretary	01 Oct 2013	14 Aug 2015			Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
RUTHERFORD, Adam Paul RESIGNED	Secretary	01 May 2000	26 May 2005			12, Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
AKMAN, Yakut Zeynep RESIGNED	Director	16 Mar 1999	30 Aug 2000		August 1957	Rippledene 1 Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS
BUCKLAND, Anthony Guy RESIGNED	Director		31 Dec 2005	England	July 1946	Oak House, 21 Priory Way, Hitchin, Hertfordshire, SG4 9BJ
CALVERT, Nicholas Kristian James RESIGNED	Director	13 Dec 2010	05 Nov 2014	United Kingdom	May 1970	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CASSIDY, James William RESIGNED	Director	03 Apr 2000	30 Sep 2001		November 1960	1 Earls Road, Tunbridge Wells, Kent, TN4 8EA
CHRISTIE, Fiona Dawn Brand RESIGNED	Director	17 Dec 1997	11 Jan 1999		August 1963	201 Seddon House, Barbican, London, EC2Y 8BX
CONDRON, Barry RESIGNED	Director	23 Jan 2023	21 Aug 2023	Ireland	August 1979	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
COOMBS, Kenneth Byron RESIGNED	Director	23 Dec 2013	30 Jun 2014	United Kingdom	February 1960	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
DAS, Anil RESIGNED	Director	09 Apr 2018	18 Nov 2019	United Kingdom	March 1966	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
DEVENISH, Elaine RESIGNED	Director	14 Jul 2014	31 Mar 2017	United Kingdom	March 1956	20, Finsbury Circus, London, England, EC2M 1NB, England
DONOHOE, John Edward RESIGNED	Director	22 Apr 2002	31 Jan 2003	Ireland	August 1966	54 Highfield Road, Rathgar, Dublin, Republic Of Ireland
DUNLAEVY, Michael Ahlstrom RESIGNED	Director	25 Feb 1998	03 Dec 2013		June 1944	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
DWYER, Dennise RESIGNED	Director	26 Jun 2015	31 Mar 2016	United Kingdom	July 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
EASTWELL, Nicholas Wakefield RESIGNED	Director	13 Oct 1994	23 Nov 2001		October 1956	5 Dartmouth Grove, London, SE10 8AR
EDMEADES, Christopher John RESIGNED	Director	07 Dec 2000	30 Apr 2002		November 1962	1 Albra Mead, Chelmsford, Essex, CM2 6YG
EVANS, Christopher Hugh RESIGNED	Director		31 Dec 1994		November 1950	68 Verran Road, Camberley, Surrey, GU15 2LJ, England
FRAMPTON, Paul Frederick RESIGNED	Director	16 Dec 1992	10 Aug 1994		January 1948	Claydale 155 Branksome Avenue, Stanford Le Hope, Essex, SS17 8BY
GABRIELE, Paula Chartier RESIGNED	Director	11 Mar 1993	03 Oct 1994		January 1949	33 White Berch Road, Wilton, Connecticut, 06883, Usa
GABRIELE, Paula Chartier RESIGNED	Director		12 Sep 1995		January 1949	33 White Berch Road, Wilton, Connecticut, 06883, Usa
GARVEY, Angeline RESIGNED	Director	05 Jun 2008	31 Jul 2014		January 1968	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
GILDING, Sally Margaret RESIGNED	Director	18 Jul 2001	28 Mar 2011	England	March 1961	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
HAHN, Alexandra Marie RESIGNED	Director	01 Jan 1994	22 Jul 1999		August 1960	54 Stanford Road, London, W8 5PZ
HANDLEY, Dean RESIGNED	Director		06 Mar 2000	England	February 1962	50 Lamplighters Close, Hempstead, Gillingham, Kent, ME7 3NZ
HARMAN, Vaughn Eric RESIGNED	Director	09 Aug 2007	29 Oct 2008	United Kingdom	January 1959	30 Cambridge Road, Teddington, Middlesex, TW11 8DR
HEARN, Trevor James RESIGNED	Director	01 Jan 1994	07 Apr 1995		February 1960	46 Firs Chase, West Mersea, Essex, CO5 8NG
HODGKIN, Graham RESIGNED	Director	23 Jan 2003	05 Dec 2008		July 1966	11 Portsmouth Lane, Lindfield, West Sussex, RH16 1SE
IRISH, John Douglas RESIGNED	Director	06 May 1998	31 Jul 2000		December 1944	Rudge Copse Drove Road, Chilbolton, Stockbridge, Hampshire, SO20 6AB
JETLEY, Dinkar RESIGNED	Director	03 Apr 2000	06 Jun 2008		October 1960	Flat 90 Consort Rise House, 203 Buckingham Palace Road, London, SW1N 9TB
JONES, Mark Paul RESIGNED	Director	07 May 1997	18 May 2001		June 1965	7 Cole Court Lodge, London Road, Twickenham, London, TW1 1HB
KEEN, David Dorian Oliver RESIGNED	Director	05 Dec 2008	10 Dec 2010	Philippines	June 1960	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
KINGDON, B J RESIGNED	Director		30 Nov 1992		August 1951	145 Hicks Street, Brooklyn Heights, New York, Ny 11201, FOREIGN, Usa
KLANE, Larry A RESIGNED	Director	09 Dec 1999	31 Mar 2000		June 1960	70 Woodland Road, Randolph, New Jersey Nj 07869, Usa
LEW, Gary RESIGNED	Director	26 Jan 1996	31 Dec 2005		May 1960	Flat Az, South Bay Villa,, 4 South Bay Close, Hong Kong, FOREIGN, Hong Kong
MCCAUGHEY, Terence Hugh RESIGNED	Director	24 Aug 2000	31 May 2001		November 1948	145 Rivermead Court, Ranelagh Gardens, London, SW6 3SE
MORTON, Rafe Nicholas RESIGNED	Director	23 Jan 2014	10 Aug 2021	United Kingdom	November 1970	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
NASIR, Abid RESIGNED	Director	21 Sep 2016	13 Apr 2017	United Kingdom	March 1976	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
NOUHAN, Susan Yvonne RESIGNED	Director	04 Dec 1997	17 Mar 2000		July 1958	151 Marlborough Crescent, Sevenoaks, Kent, TN13 2HW
O'DONNELL, Columcille Gerard RESIGNED	Director	10 May 2002	03 Nov 2002		May 1965	Flat 6, 71 Charlwood Street, London, SW1V 4PG
ORCHARD, Fiona RESIGNED	Director	30 Sep 2016	09 Apr 2018	United Kingdom	May 1971	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
PENFOLD, David George RESIGNED	Director	24 Sep 2002	29 Jun 2007		July 1955	Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
PRENTICE, Julia Yvonne RESIGNED	Director	26 Jan 1996	11 Jan 1999		June 1959	14 Harland Way, Tunbridge Wells, Kent, TN4 0TQ
PRESCOT, Kenrick Warre RESIGNED	Director		23 Nov 2001		November 1920	13 The Little Boltons, London, SW10 9LJ
PURDY, Elizabeth Anne RESIGNED	Director	03 Dec 1996	31 Mar 1998		April 1966	78 Shrewsbury Road, New Southgate, London, N11 2JU
SCURFIELD, Ann RESIGNED	Director	05 Apr 1994	26 Jun 1996		October 1944	5 Owen Mansions, Queens Club Gardens, London, W14 9RS
SELWOOD, Dominic Kim, Dr RESIGNED	Director	10 Apr 2006	09 Nov 2007	United Kingdom	December 1970	33 Freegrove Road, London, N7 9RG
SENOVILLA, Jose Maria Sicilia RESIGNED	Director	27 Apr 2009	03 Dec 2013		October 1966	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
STRAKOSCH, Christopher Frederick RESIGNED	Director		31 May 2001		October 1951	1 Egliston Lawns, 13 Egliston Road, London, SW15 1AL
TAYLOR, Eileen Joan RESIGNED	Director	09 Aug 2013	18 Jul 2016	United Kingdom	August 1958	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
TROWBRIDGE, Stephen RESIGNED	Director	13 Dec 1996	09 Sep 1997		October 1960	Flat 3 12 Redhington Road, London, NW3 7RG
TUCK, Matthew John RESIGNED	Director	10 Apr 2006	10 Dec 2007		June 1968	305 Oji Green Hill, 4-17-40 Minami Aoyama Minato-Ku, Tokyo, 1070062, Japan
WAKEM, Geoffrey Peter RESIGNED	Director		31 Dec 1993		May 1946	Down Cottage 75 Cornwallis Avenue, Tonbridge, Kent, TN10 4LL
WALLACE, John RESIGNED	Director	18 Jul 2001	31 Dec 2002		March 1968	14 Queens Gate Place, London, SW7 5NX
WATKINS, James Arthur RESIGNED	Director		30 Nov 2001		September 1945	House No 1, Shek O, Hong Kong, FOREIGN
WILSON, Peter George RESIGNED	Director	18 Nov 1994	30 Apr 1997		January 1934	29 Camden Road, Bexley, Kent, DA5 3NS

BAGSHAW, Joanne Louise ACTIVE
Role: Secretary
Appointed on: 16 Sep 2019
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

BARTLETT, Andrew William ACTIVE
Role: Secretary
Appointed on: 16 Sep 2019
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

ATAIYERO, Samuel ACTIVE
Role: Director
Appointed on: 02 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1985
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

CONNERY, Jason Francis ACTIVE
Role: Director
Appointed on: 10 Aug 2021
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

KHAN, Ali Asif ACTIVE
Role: Director
Appointed on: 26 Oct 2017
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

LEADBEATER, Claire ACTIVE
Role: Director
Appointed on: 06 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

NUNNERLEY, Philip Haldane ACTIVE
Role: Director
Appointed on: 19 Nov 2014
Country of Residence: England
Date of birth: September 1946
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

OYE, Olufemi Babatunde ACTIVE
Role: Director
Appointed on: 04 Aug 2003
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

BACKHOUSE, Claire Fiona RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jan 1998
Address: 71 Stradella Road, Herne Hill, London, SE24 9HL

BAGSHAW, Joanne Louise RESIGNED
Role: Secretary
Appointed on: 24 Oct 2017
Resigned on: 01 May 2018
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

BAGSHAW, Joanne Louise RESIGNED
Role: Secretary
Appointed on: 24 Nov 2006
Resigned on: 01 Oct 2013
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

BARTLETT, Andrew William RESIGNED
Role: Secretary
Appointed on: 24 Oct 2017
Resigned on: 01 May 2018
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

BARTLETT, Andrew William RESIGNED
Role: Secretary
Appointed on: 14 Aug 2015
Resigned on: 01 Feb 2016
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

CLARK, Giles Sebastian RESIGNED
Role: Secretary
Appointed on: 12 Nov 1999
Resigned on: 15 Nov 2001
Address: 20 Barton Road, London, W14 9HD

DAVIS, Philip James RESIGNED
Role: Secretary
Appointed on: 01 May 2018
Resigned on: 16 Sep 2019
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

DYKE, Adrian Brettell RESIGNED
Role: Secretary
Appointed on: 26 May 2005
Resigned on: 07 Dec 2006
Address: 70 Gibson Square, London, N1 0RA

LINSLEY, Scott RESIGNED
Role: Secretary
Appointed on: 01 Feb 2016
Resigned on: 24 Oct 2017
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

NAUGHTON-DOE, Andrew Henry John RESIGNED
Role: Secretary
Appointed on: 09 Jan 1998
Resigned on: 09 Jan 1998
Address: 128 Raleigh Road, Feltham, Middlesex, TW13 4LP

PELLOW, Ian Anthony RESIGNED
Role: Secretary
Appointed on: 09 Jan 1998
Resigned on: 12 Nov 1999
Address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 14 Aug 2015
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 26 May 2005
Address: 12, Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP

AKMAN, Yakut Zeynep RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 30 Aug 2000
Date of birth: August 1957
Address: Rippledene 1 Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS

BUCKLAND, Anthony Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: July 1946
Address: Oak House, 21 Priory Way, Hitchin, Hertfordshire, SG4 9BJ

CALVERT, Nicholas Kristian James RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 05 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

CASSIDY, James William RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 30 Sep 2001
Date of birth: November 1960
Address: 1 Earls Road, Tunbridge Wells, Kent, TN4 8EA

CHRISTIE, Fiona Dawn Brand RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 11 Jan 1999
Date of birth: August 1963
Address: 201 Seddon House, Barbican, London, EC2Y 8BX

CONDRON, Barry RESIGNED
Role: Director
Appointed on: 23 Jan 2023
Resigned on: 21 Aug 2023
Country of Residence: Ireland
Date of birth: August 1979
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

COOMBS, Kenneth Byron RESIGNED
Role: Director
Appointed on: 23 Dec 2013
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

DAS, Anil RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 18 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

DEVENISH, Elaine RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 20, Finsbury Circus, London, England, EC2M 1NB, England

DONOHOE, John Edward RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 31 Jan 2003
Country of Residence: Ireland
Date of birth: August 1966
Address: 54 Highfield Road, Rathgar, Dublin, Republic Of Ireland

DUNLAEVY, Michael Ahlstrom RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 03 Dec 2013
Date of birth: June 1944
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

DWYER, Dennise RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

EASTWELL, Nicholas Wakefield RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 23 Nov 2001
Date of birth: October 1956
Address: 5 Dartmouth Grove, London, SE10 8AR

EDMEADES, Christopher John RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 30 Apr 2002
Date of birth: November 1962
Address: 1 Albra Mead, Chelmsford, Essex, CM2 6YG

EVANS, Christopher Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: November 1950
Address: 68 Verran Road, Camberley, Surrey, GU15 2LJ, England

FRAMPTON, Paul Frederick RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 10 Aug 1994
Date of birth: January 1948
Address: Claydale 155 Branksome Avenue, Stanford Le Hope, Essex, SS17 8BY

GABRIELE, Paula Chartier RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 03 Oct 1994
Date of birth: January 1949
Address: 33 White Berch Road, Wilton, Connecticut, 06883, Usa

GABRIELE, Paula Chartier RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1995
Date of birth: January 1949
Address: 33 White Berch Road, Wilton, Connecticut, 06883, Usa

GARVEY, Angeline RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 31 Jul 2014
Date of birth: January 1968
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

GILDING, Sally Margaret RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 28 Mar 2011
Country of Residence: England
Date of birth: March 1961
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

HAHN, Alexandra Marie RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 22 Jul 1999
Date of birth: August 1960
Address: 54 Stanford Road, London, W8 5PZ

HANDLEY, Dean RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2000
Country of Residence: England
Date of birth: February 1962
Address: 50 Lamplighters Close, Hempstead, Gillingham, Kent, ME7 3NZ

HARMAN, Vaughn Eric RESIGNED
Role: Director
Appointed on: 09 Aug 2007
Resigned on: 29 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 30 Cambridge Road, Teddington, Middlesex, TW11 8DR

HEARN, Trevor James RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 07 Apr 1995
Date of birth: February 1960
Address: 46 Firs Chase, West Mersea, Essex, CO5 8NG

HODGKIN, Graham RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 05 Dec 2008
Date of birth: July 1966
Address: 11 Portsmouth Lane, Lindfield, West Sussex, RH16 1SE

IRISH, John Douglas RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 31 Jul 2000
Date of birth: December 1944
Address: Rudge Copse Drove Road, Chilbolton, Stockbridge, Hampshire, SO20 6AB

JETLEY, Dinkar RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 06 Jun 2008
Date of birth: October 1960
Address: Flat 90 Consort Rise House, 203 Buckingham Palace Road, London, SW1N 9TB

JONES, Mark Paul RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 18 May 2001
Date of birth: June 1965
Address: 7 Cole Court Lodge, London Road, Twickenham, London, TW1 1HB

KEEN, David Dorian Oliver RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 10 Dec 2010
Country of Residence: Philippines
Date of birth: June 1960
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

KINGDON, B J RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: August 1951
Address: 145 Hicks Street, Brooklyn Heights, New York, Ny 11201, FOREIGN, Usa

KLANE, Larry A RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 31 Mar 2000
Date of birth: June 1960
Address: 70 Woodland Road, Randolph, New Jersey Nj 07869, Usa

LEW, Gary RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 31 Dec 2005
Date of birth: May 1960
Address: Flat Az, South Bay Villa,, 4 South Bay Close, Hong Kong, FOREIGN, Hong Kong

MCCAUGHEY, Terence Hugh RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 31 May 2001
Date of birth: November 1948
Address: 145 Rivermead Court, Ranelagh Gardens, London, SW6 3SE

MORTON, Rafe Nicholas RESIGNED
Role: Director
Appointed on: 23 Jan 2014
Resigned on: 10 Aug 2021
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

NASIR, Abid RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 13 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

NOUHAN, Susan Yvonne RESIGNED
Role: Director
Appointed on: 04 Dec 1997
Resigned on: 17 Mar 2000
Date of birth: July 1958
Address: 151 Marlborough Crescent, Sevenoaks, Kent, TN13 2HW

O'DONNELL, Columcille Gerard RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 03 Nov 2002
Date of birth: May 1965
Address: Flat 6, 71 Charlwood Street, London, SW1V 4PG

ORCHARD, Fiona RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 09 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

PENFOLD, David George RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 29 Jun 2007
Date of birth: July 1955
Address: Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ

PRENTICE, Julia Yvonne RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 11 Jan 1999
Date of birth: June 1959
Address: 14 Harland Way, Tunbridge Wells, Kent, TN4 0TQ

PRESCOT, Kenrick Warre RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 2001
Date of birth: November 1920
Address: 13 The Little Boltons, London, SW10 9LJ

PURDY, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 03 Dec 1996
Resigned on: 31 Mar 1998
Date of birth: April 1966
Address: 78 Shrewsbury Road, New Southgate, London, N11 2JU

SCURFIELD, Ann RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 26 Jun 1996
Date of birth: October 1944
Address: 5 Owen Mansions, Queens Club Gardens, London, W14 9RS

SELWOOD, Dominic Kim, Dr RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 09 Nov 2007
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 33 Freegrove Road, London, N7 9RG

SENOVILLA, Jose Maria Sicilia RESIGNED
Role: Director
Appointed on: 27 Apr 2009
Resigned on: 03 Dec 2013
Date of birth: October 1966
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

STRAKOSCH, Christopher Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2001
Date of birth: October 1951
Address: 1 Egliston Lawns, 13 Egliston Road, London, SW15 1AL

TAYLOR, Eileen Joan RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 18 Jul 2016
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

TROWBRIDGE, Stephen RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 09 Sep 1997
Date of birth: October 1960
Address: Flat 3 12 Redhington Road, London, NW3 7RG

TUCK, Matthew John RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 10 Dec 2007
Date of birth: June 1968
Address: 305 Oji Green Hill, 4-17-40 Minami Aoyama Minato-Ku, Tokyo, 1070062, Japan

WAKEM, Geoffrey Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: May 1946
Address: Down Cottage 75 Cornwallis Avenue, Tonbridge, Kent, TN10 4LL