ANGLO AMERICAN MARKETING LIMITED

Company summary

Company number: 00405724
Status: ACTIVE
Incorporated / age: 7 March 194680 years
Registered office: 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 13:29 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
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
ANGLO COAL MARKETING LIMITED
SHELL COAL MARKETING LIMITED
SHELL COAL INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	24 Feb 2016				17, Charterhouse Street, London, EC1N 6RA, United Kingdom
FEREDAY, Andrew ACTIVE	Director	09 Mar 2021		United Kingdom	April 1972	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
GERBER, Anton ACTIVE	Director	09 Dec 2019		United Kingdom	July 1967	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
LITANA, Mukumbi ACTIVE	Director	26 Jun 2024		Singapore	February 1982	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
SANDHU, Amrik Singh ACTIVE	Director	30 May 2022		United Kingdom	February 1966	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
WALKER, Matthew Thomas Samuel ACTIVE	Director	01 Dec 2023		United Kingdom	January 1981	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
WARD, Paul ACTIVE	Director	01 Mar 2017		Singapore	March 1975	17, Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
WOOD, Dominic ACTIVE	Director	14 Dec 2023		Singapore	October 1976	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
GERRARD, Ashley Louise RESIGNED	Secretary	05 Nov 2014	08 Dec 2015			20 Carlton House Terrace, London, SW1Y 5AN
HODGES, Andrew William RESIGNED	Secretary	08 Dec 2015	24 Feb 2016			20 Carlton House Terrace, London, SW1Y 5AN
HODGES, Andrew William RESIGNED	Secretary	22 Jul 2014	30 Nov 2014			20 Carlton House Terrace, London, SW1Y 5AN
HODGES, Andrew William RESIGNED	Secretary	08 Jan 2007	28 Apr 2011			20 Carlton House Terrace, London, SW1Y 5AN
JORDAN, Nicholas RESIGNED	Secretary	15 Aug 2000	08 Jan 2007			Boundary Farm, Underriver House Road Underriver, Sevenoaks, Kent, TN15 0SJ
MASON, Catherine Louise RESIGNED	Secretary	28 Apr 2011	22 Jul 2014			20 Carlton House Terrace, London, SW1Y 5AN
MCNALLY, Jacqueline Anne RESIGNED	Secretary	30 Aug 2012	17 Jul 2013			20, Am Duerf, Kehlen, L-8289, Luxembourg
MORIARTY, Christopher Timothy Dion RESIGNED	Secretary		20 Dec 1993			11 Common Road, Claygate, Esher, Surrey, KT10 0HG
MUNSIFF, Jyoti Eruch RESIGNED	Secretary	16 Dec 1993	01 Aug 1994			24 Leeward Gardens, Wimbledon, London, SW19 7QR
WEST, Gordon John RESIGNED	Secretary	20 Dec 1993	06 Sep 1999			The White House, Lower Basildon, Berkshire, RG8 9NG
WILKINSON, Geoffrey Allan RESIGNED	Secretary	27 Jul 2000	08 Jan 2007			18 The Findings, Farnborough, Hampshire, GU14 9EG
SLADES TRUST LIMITED RESIGNED	Secretary	06 Sep 1999	27 Jul 2000			Shell Centre, London, SE1 7NA
AITKEN, Jonathan Guthrie RESIGNED	Director	06 Mar 2007	02 Nov 2007		April 1976	60 Carlton Park Avenue, Raynes Park, Greater London, SW20 8BL
BERRY, Robin Craig RESIGNED	Director	24 Mar 2005	26 Apr 2006		June 1962	24 Wild Pear Crescent, Fourways Gardens, Sandton, South Africa
BOERSMA, Michael Adriaan, Dr RESIGNED	Director	15 Sep 1993	22 May 1995		April 1947	Mabry, 11 Fair Bourne, Cobham, Surrey, KT11 2BT
BOTHA, Ian RESIGNED	Director	28 Nov 2008	05 Nov 2009	United Kingdom	April 1971	20 Carlton House Terrace, London, SW1Y 5AN
BULLMAN, Andrew Peter RESIGNED	Director	09 Dec 2019	30 May 2022	United Kingdom	May 1969	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
CHAN, Fiona Wai Hing RESIGNED	Director	24 Feb 2012	20 Dec 2013	United Kingdom	May 1972	20 Carlton House Terrace, London, SW1Y 5AN
DE JONG, Dick Joseph RESIGNED	Director	31 Oct 1996	08 Sep 1997		February 1942	Flat 9 23 Sloane Gardens, London, SW1W 8EB
DE KREIJ, Jan Arie RESIGNED	Director	01 Apr 1995	31 Mar 1997		March 1942	79 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL
DEMZIK, Paul Thomas RESIGNED	Director	08 Dec 2015	31 Mar 2018	United Kingdom	June 1961	20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom
DHAR, Neil RESIGNED	Director	22 Jun 2006	08 Feb 2010		June 1962	20 Carlton House Terrace, London, SW1Y 5AN
DIJKGRAAF, Hendrik George RESIGNED	Director	06 Mar 1995	21 Jul 1997		November 1946	Flat 93 55 Ebury Street, London, SW1W 0PB
DOCRAT, Zaheer RESIGNED	Director	01 Aug 2012	13 Feb 2015	South Africa	January 1971	20 Carlton House Terrace, London, SW1Y 5AN
DOCRAT, Zaheer RESIGNED	Director	09 Sep 2009	01 Apr 2011		January 1971	4, Meadow Lane,, 6 North Avenue, Florida, South Africa
DRAKE, Debra Anne RESIGNED	Director	27 Jun 2018	01 Dec 2023	Singapore	September 1969	17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom
ELLIOTT, Rodney Harold RESIGNED	Director	01 Mar 2017	08 Mar 2024	Singapore	April 1960	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
FLINT, Lindsay Ross RESIGNED	Director	08 Sep 1997	15 Oct 2002		February 1946	46 Upper Clifford Avenue, Fairlight Nsw 2094, New South Wales, Australia
GIL, Carlos Alberto RESIGNED	Director	01 Aug 2012	16 May 2014	Chile	April 1973	20 Carlton House Terrace, London, SW1Y 5AN
GORDON, Michael John RESIGNED	Director	27 Jul 2000	05 Dec 2002		October 1953	The Warren, Heathlands, Leavenheath, Colchester, Essex, CO6 4PY
GRIFFITHS, Gareth Ingli RESIGNED	Director	13 Feb 2015	08 Dec 2015	United Kingdom	August 1950	20 Carlton House Terrace, London, SW1Y 5AN
GRIFFITHS, Gareth Ingli RESIGNED	Director	18 Sep 2004	01 Aug 2012	United Kingdom	August 1950	20 Carlton House Terrace, London, SW1Y 5AN
GRIFFITHS, Gareth Ingli RESIGNED	Director	08 Sep 1997	30 Sep 1998		August 1950	30 Ennismore Avenue, Guildford, Surrey, GU1 1SR
GUZMAN, Andres Mata RESIGNED	Director	04 Oct 2011	01 Aug 2012	United Kingdom	October 1975	20 Carlton House Terrace, London, SW1Y 5AN
HEENEMAN, Albert RESIGNED	Director		31 Mar 1995		June 1935	5 St Marys Grove, London, SW13 0JA
HODGES, Andrew William RESIGNED	Director	16 May 2014	16 Apr 2015	United Kingdom	June 1967	20 Carlton House Terrace, London, SW1Y 5AN
JACQUES, Francois Michel Jean RESIGNED	Director	08 Jun 2007	24 Sep 2009		August 1960	21 Rue Massenet, Paris, 75116, FOREIGN, France
JENNINGS, John Southwood, Sir RESIGNED	Director		30 Jun 1994		March 1937	South Kenwood, Kenton, Exeter, Devon, EX6 8EX
JORDAN, Nicholas RESIGNED	Director	15 Aug 2000	16 May 2014	England	April 1955	20 Carlton House Terrace, London, SW1Y 5AN
MAGARA, Ben RESIGNED	Director	22 Jun 2006	13 Nov 2009		June 1967	1077 Heatersage West, Sherwood Village, Dainfern, Rsa
MBAZIMA, Norman Bloe RESIGNED	Director	18 Nov 2009	01 Apr 2011	South Africa	July 1958	20 Carlton House Terrace, London, SW1Y 5AN
MBAZIMA, Norman Bloe RESIGNED	Director	21 Jan 2004	31 May 2006		July 1958	77 Cumberland Avenue, Bryanston, Sanaton, 2148, South Africa
MILLS, John Michael RESIGNED	Director	13 Feb 2015	05 Apr 2018	England	January 1964	20 Carlton House Terrace, London, SW1Y 5AN
MORALES, Eduardo Lopes RESIGNED	Director	01 Apr 2011	16 May 2014	United Kingdom	March 1966	Flat 17, 87 Vincent Square, London, SW1P 2PQ, United Kingdom
MORRISON, Timothy Donald Ryan RESIGNED	Director	08 Sep 1997	18 Jan 1999		June 1953	6 Hillside Road, St Albans, Hertfordshire, AL1 3QL
MUTCH, Laurence Ian RESIGNED	Director	19 Sep 1994	08 Sep 1997		July 1947	18 Martinsyde, Woking, Surrey, GU22 8HT
PENNY, Nigel Henry RESIGNED	Director	11 Feb 1999	27 Jul 2000	England	October 1947	Mill Mere, Staceys Farm Road, Godalming, Surrey, GU8 6EN
PRICE, Richard John Brent RESIGNED	Director	27 Jun 2018	01 Mar 2023	United Kingdom	August 1963	17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom
REDMAN, Anthony Edwin RESIGNED	Director	19 Dec 2002	04 Jul 2003		November 1948	18 Cowley Street, Bryanston, Sandton, 2196, South Africa
ROWE, Michael John RESIGNED	Director	05 Oct 1998	10 Sep 1999		December 1959	431 Fulham Road, London, SW10 9TX
SCHMITT, Alexander, Dr RESIGNED	Director	01 Apr 2011	30 Sep 2020	England	July 1972	20 Carlton House Terrace, London, SW1Y 5AN
SEGUNDO, Karen Maria Alida De, Dr RESIGNED	Director	01 Aug 1998	27 Jul 2000		December 1946	Tumblers Barn, Fairoak Lane, Oxshott, Surrey, KT22 0TY
SELLWOOD, Ronald Arthur RESIGNED	Director	26 Feb 2003	24 Nov 2003		October 1957	31 Sussex Road, Parkwood, 2193, South Africa
SHOUT, Allan Leonard RESIGNED	Director	08 Jun 2007	25 Jun 2009		November 1955	83 Belladonna Road, Roodekrans, Roodepoort, 1724, South Africa
SOUTHWELL, Katie Laura RESIGNED	Director	09 Jun 2023	26 Jun 2024	United Kingdom	September 1980	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
SUMMERS, Gordon George, Dr RESIGNED	Director		19 Aug 1994	United Kingdom	June 1949	Holt Cottage, 7 Clifford Manor Road, Guildford, Surrey, GU4 8AG
TOOHEY, Alexander Cairncross RESIGNED	Director		15 Sep 1993		January 1934	Loteni Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QH
TOWNSEND, Paul Grainger RESIGNED	Director	15 Feb 2008	01 Aug 2012	England	August 1952	20 Carlton House Terrace, London, SW1Y 5AN
TOWNSEND, Paul Grainger RESIGNED	Director	01 Jan 2003	06 Mar 2007	England	August 1952	8 Pound Meadow, Sherfield On Loddon, Hook, Hampshire, RG27 0EP
TREANOR, Michael Patrick RESIGNED	Director	21 Jul 1995	08 Sep 1997		September 1952	Sawmill House Hollycombe, Liphook, Hampshire, GU30 7LS
TRUOL, Heike RESIGNED	Director	16 May 2014	17 Mar 2020	United Kingdom	April 1970	20 Carlton House Terrace, London, SW1Y 5AN
TUCKER, Keith Roderick RESIGNED	Director	01 Jan 2003	08 Dec 2015	United Kingdom	March 1960	20 Carlton House Terrace, London, SW1Y 5AN
VAN DE VIJVER, Walter RESIGNED	Director	08 Sep 1997	31 Jul 1998		November 1955	Beaumont Lodge East Road, St Georges Hill, Weybridge, Surrey, KT13 0LE
VAN DEN BERGH, Maarten Albert RESIGNED	Director	01 Jul 1994	08 Sep 1997		April 1942	The Shell Centre, London, SE1 7NA
WAKELY, Ian Robert RESIGNED	Director	10 Oct 2012	17 Aug 2015	Singapore	January 1951	20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom
WALLINGTON, John Nicholas RESIGNED	Director	01 Jul 2003	01 Jan 2005		October 1957	67 10th Street, Linden, Johannesburg, 2195, South Africa
WALTERS, Trevor Haydn RESIGNED	Director	06 Apr 1999	27 Jul 2000	England	April 1952	Silverue, Wych Hill Way, Woking, Surrey, GU22 0AE
WHITCUTT, Peter Graeme RESIGNED	Director	01 Mar 2017	01 Dec 2023	United Kingdom	June 1965	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
WICKS, Roger Somerset RESIGNED	Director	27 Jul 2000	08 Jun 2007		May 1953	67 Culcross Road, Bryanston, Sandton, Transvaal, South Africa
WIGGILL, Craig Roy RESIGNED	Director	27 Jul 2000	17 Sep 2004		February 1963	Rushmere, Orley Farm Road, Harrow On The Hill, HA1 3PE
WILLIAMS, James Roland RESIGNED	Director		06 Mar 1995		June 1939	140 Marsham Court, Marsham Street, London, SW1P 4LB
WILSON, Deborah Mary RESIGNED	Director	18 Sep 2015	10 Dec 2019	Unityed Kingdom	November 1964	20 Carlton House Terrace, London, SW1Y 5AN

ANGLO AMERICAN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Feb 2016
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

FEREDAY, Andrew ACTIVE
Role: Director
Appointed on: 09 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

GERBER, Anton ACTIVE
Role: Director
Appointed on: 09 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

LITANA, Mukumbi ACTIVE
Role: Director
Appointed on: 26 Jun 2024
Country of Residence: Singapore
Date of birth: February 1982
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

SANDHU, Amrik Singh ACTIVE
Role: Director
Appointed on: 30 May 2022
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

WALKER, Matthew Thomas Samuel ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

WARD, Paul ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: Singapore
Date of birth: March 1975
Address: 17, Charterhouse Street, London, Ec1n 6ra, London, United Kingdom

WOOD, Dominic ACTIVE
Role: Director
Appointed on: 14 Dec 2023
Country of Residence: Singapore
Date of birth: October 1976
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

GERRARD, Ashley Louise RESIGNED
Role: Secretary
Appointed on: 05 Nov 2014
Resigned on: 08 Dec 2015
Address: 20 Carlton House Terrace, London, SW1Y 5AN

HODGES, Andrew William RESIGNED
Role: Secretary
Appointed on: 08 Dec 2015
Resigned on: 24 Feb 2016
Address: 20 Carlton House Terrace, London, SW1Y 5AN

HODGES, Andrew William RESIGNED
Role: Secretary
Appointed on: 22 Jul 2014
Resigned on: 30 Nov 2014
Address: 20 Carlton House Terrace, London, SW1Y 5AN

HODGES, Andrew William RESIGNED
Role: Secretary
Appointed on: 08 Jan 2007
Resigned on: 28 Apr 2011
Address: 20 Carlton House Terrace, London, SW1Y 5AN

JORDAN, Nicholas RESIGNED
Role: Secretary
Appointed on: 15 Aug 2000
Resigned on: 08 Jan 2007
Address: Boundary Farm, Underriver House Road Underriver, Sevenoaks, Kent, TN15 0SJ

MASON, Catherine Louise RESIGNED
Role: Secretary
Appointed on: 28 Apr 2011
Resigned on: 22 Jul 2014
Address: 20 Carlton House Terrace, London, SW1Y 5AN

MCNALLY, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 30 Aug 2012
Resigned on: 17 Jul 2013
Address: 20, Am Duerf, Kehlen, L-8289, Luxembourg

MORIARTY, Christopher Timothy Dion RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 1993
Address: 11 Common Road, Claygate, Esher, Surrey, KT10 0HG

MUNSIFF, Jyoti Eruch RESIGNED
Role: Secretary
Appointed on: 16 Dec 1993
Resigned on: 01 Aug 1994
Address: 24 Leeward Gardens, Wimbledon, London, SW19 7QR

WEST, Gordon John RESIGNED
Role: Secretary
Appointed on: 20 Dec 1993
Resigned on: 06 Sep 1999
Address: The White House, Lower Basildon, Berkshire, RG8 9NG

WILKINSON, Geoffrey Allan RESIGNED
Role: Secretary
Appointed on: 27 Jul 2000
Resigned on: 08 Jan 2007
Address: 18 The Findings, Farnborough, Hampshire, GU14 9EG

SLADES TRUST LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Sep 1999
Resigned on: 27 Jul 2000
Address: Shell Centre, London, SE1 7NA

AITKEN, Jonathan Guthrie RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 02 Nov 2007
Date of birth: April 1976
Address: 60 Carlton Park Avenue, Raynes Park, Greater London, SW20 8BL

BERRY, Robin Craig RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 26 Apr 2006
Date of birth: June 1962
Address: 24 Wild Pear Crescent, Fourways Gardens, Sandton, South Africa

BOERSMA, Michael Adriaan, Dr RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 22 May 1995
Date of birth: April 1947
Address: Mabry, 11 Fair Bourne, Cobham, Surrey, KT11 2BT

BOTHA, Ian RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 05 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 20 Carlton House Terrace, London, SW1Y 5AN

BULLMAN, Andrew Peter RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 30 May 2022
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

CHAN, Fiona Wai Hing RESIGNED
Role: Director
Appointed on: 24 Feb 2012
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 20 Carlton House Terrace, London, SW1Y 5AN

DE JONG, Dick Joseph RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 08 Sep 1997
Date of birth: February 1942
Address: Flat 9 23 Sloane Gardens, London, SW1W 8EB

DE KREIJ, Jan Arie RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Mar 1997
Date of birth: March 1942
Address: 79 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL

DEMZIK, Paul Thomas RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom

DHAR, Neil RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 08 Feb 2010
Date of birth: June 1962
Address: 20 Carlton House Terrace, London, SW1Y 5AN

DIJKGRAAF, Hendrik George RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 21 Jul 1997
Date of birth: November 1946
Address: Flat 93 55 Ebury Street, London, SW1W 0PB

DOCRAT, Zaheer RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 13 Feb 2015
Country of Residence: South Africa
Date of birth: January 1971
Address: 20 Carlton House Terrace, London, SW1Y 5AN

DOCRAT, Zaheer RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 01 Apr 2011
Date of birth: January 1971
Address: 4, Meadow Lane,, 6 North Avenue, Florida, South Africa

DRAKE, Debra Anne RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 01 Dec 2023
Country of Residence: Singapore
Date of birth: September 1969
Address: 17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom

ELLIOTT, Rodney Harold RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 08 Mar 2024
Country of Residence: Singapore
Date of birth: April 1960
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

FLINT, Lindsay Ross RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 15 Oct 2002
Date of birth: February 1946
Address: 46 Upper Clifford Avenue, Fairlight Nsw 2094, New South Wales, Australia

GIL, Carlos Alberto RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 16 May 2014
Country of Residence: Chile
Date of birth: April 1973
Address: 20 Carlton House Terrace, London, SW1Y 5AN

GORDON, Michael John RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 05 Dec 2002
Date of birth: October 1953
Address: The Warren, Heathlands, Leavenheath, Colchester, Essex, CO6 4PY

GRIFFITHS, Gareth Ingli RESIGNED
Role: Director
Appointed on: 13 Feb 2015
Resigned on: 08 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 20 Carlton House Terrace, London, SW1Y 5AN

GRIFFITHS, Gareth Ingli RESIGNED
Role: Director
Appointed on: 18 Sep 2004
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 20 Carlton House Terrace, London, SW1Y 5AN

GRIFFITHS, Gareth Ingli RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 30 Sep 1998
Date of birth: August 1950
Address: 30 Ennismore Avenue, Guildford, Surrey, GU1 1SR

GUZMAN, Andres Mata RESIGNED
Role: Director
Appointed on: 04 Oct 2011
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 20 Carlton House Terrace, London, SW1Y 5AN

HEENEMAN, Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: June 1935
Address: 5 St Marys Grove, London, SW13 0JA

HODGES, Andrew William RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 16 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 20 Carlton House Terrace, London, SW1Y 5AN

JACQUES, Francois Michel Jean RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 24 Sep 2009
Date of birth: August 1960
Address: 21 Rue Massenet, Paris, 75116, FOREIGN, France

JENNINGS, John Southwood, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: March 1937
Address: South Kenwood, Kenton, Exeter, Devon, EX6 8EX

JORDAN, Nicholas RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 16 May 2014
Country of Residence: England
Date of birth: April 1955
Address: 20 Carlton House Terrace, London, SW1Y 5AN

MAGARA, Ben RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 13 Nov 2009
Date of birth: June 1967
Address: 1077 Heatersage West, Sherwood Village, Dainfern, Rsa

MBAZIMA, Norman Bloe RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 01 Apr 2011
Country of Residence: South Africa
Date of birth: July 1958
Address: 20 Carlton House Terrace, London, SW1Y 5AN

MBAZIMA, Norman Bloe RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 31 May 2006
Date of birth: July 1958
Address: 77 Cumberland Avenue, Bryanston, Sanaton, 2148, South Africa

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 13 Feb 2015
Resigned on: 05 Apr 2018
Country of Residence: England
Date of birth: January 1964
Address: 20 Carlton House Terrace, London, SW1Y 5AN

MORALES, Eduardo Lopes RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 16 May 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Flat 17, 87 Vincent Square, London, SW1P 2PQ, United Kingdom

MORRISON, Timothy Donald Ryan RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 18 Jan 1999
Date of birth: June 1953
Address: 6 Hillside Road, St Albans, Hertfordshire, AL1 3QL

MUTCH, Laurence Ian RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 08 Sep 1997
Date of birth: July 1947
Address: 18 Martinsyde, Woking, Surrey, GU22 8HT

PENNY, Nigel Henry RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 27 Jul 2000
Country of Residence: England
Date of birth: October 1947
Address: Mill Mere, Staceys Farm Road, Godalming, Surrey, GU8 6EN

PRICE, Richard John Brent RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom

REDMAN, Anthony Edwin RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 04 Jul 2003
Date of birth: November 1948
Address: 18 Cowley Street, Bryanston, Sandton, 2196, South Africa

ROWE, Michael John RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 10 Sep 1999
Date of birth: December 1959
Address: 431 Fulham Road, London, SW10 9TX

SCHMITT, Alexander, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: July 1972
Address: 20 Carlton House Terrace, London, SW1Y 5AN

SEGUNDO, Karen Maria Alida De, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 27 Jul 2000
Date of birth: December 1946
Address: Tumblers Barn, Fairoak Lane, Oxshott, Surrey, KT22 0TY

SELLWOOD, Ronald Arthur RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 24 Nov 2003
Date of birth: October 1957
Address: 31 Sussex Road, Parkwood, 2193, South Africa

SHOUT, Allan Leonard RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 25 Jun 2009
Date of birth: November 1955
Address: 83 Belladonna Road, Roodekrans, Roodepoort, 1724, South Africa

SOUTHWELL, Katie Laura RESIGNED
Role: Director
Appointed on: 09 Jun 2023
Resigned on: 26 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

SUMMERS, Gordon George, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1994
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Holt Cottage, 7 Clifford Manor Road, Guildford, Surrey, GU4 8AG

TOOHEY, Alexander Cairncross RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1993
Date of birth: January 1934
Address: Loteni Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QH

TOWNSEND, Paul Grainger RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 01 Aug 2012
Country of Residence: England
Date of birth: August 1952
Address: 20 Carlton House Terrace, London, SW1Y 5AN

TOWNSEND, Paul Grainger RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 06 Mar 2007
Country of Residence: England
Date of birth: August 1952
Address: 8 Pound Meadow, Sherfield On Loddon, Hook, Hampshire, RG27 0EP

TREANOR, Michael Patrick RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 08 Sep 1997
Date of birth: September 1952
Address: Sawmill House Hollycombe, Liphook, Hampshire, GU30 7LS

TRUOL, Heike RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 17 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 20 Carlton House Terrace, London, SW1Y 5AN

TUCKER, Keith Roderick RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 08 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 20 Carlton House Terrace, London, SW1Y 5AN

VAN DE VIJVER, Walter RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 31 Jul 1998
Date of birth: November 1955
Address: Beaumont Lodge East Road, St Georges Hill, Weybridge, Surrey, KT13 0LE

VAN DEN BERGH, Maarten Albert RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 08 Sep 1997
Date of birth: April 1942
Address: The Shell Centre, London, SE1 7NA

WAKELY, Ian Robert RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 17 Aug 2015
Country of Residence: Singapore
Date of birth: January 1951
Address: 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom

WALLINGTON, John Nicholas RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Jan 2005
Date of birth: October 1957
Address: 67 10th Street, Linden, Johannesburg, 2195, South Africa

WALTERS, Trevor Haydn RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 27 Jul 2000
Country of Residence: England
Date of birth: April 1952
Address: Silverue, Wych Hill Way, Woking, Surrey, GU22 0AE

WHITCUTT, Peter Graeme RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

WICKS, Roger Somerset RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 08 Jun 2007
Date of birth: May 1953
Address: 67 Culcross Road, Bryanston, Sandton, Transvaal, South Africa

WIGGILL, Craig Roy RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 17 Sep 2004
Date of birth: February 1963
Address: Rushmere, Orley Farm Road, Harrow On The Hill, HA1 3PE

WILLIAMS, James Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1995
Date of birth: June 1939
Address: 140 Marsham Court, Marsham Street, London, SW1P 4LB

WILSON, Deborah Mary RESIGNED
Role: Director
Appointed on: 18 Sep 2015
Resigned on: 10 Dec 2019
Country of Residence: Unityed Kingdom
Date of birth: November 1964
Address: 20 Carlton House Terrace, London, SW1Y 5AN

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