HSBC PRIVATE BANK (UK) LIMITED

Company summary

Company number: 00499482
Status: ACTIVE
Incorporated / age: 17 September 195174 years
Registered office: 8 Canada Square, London, E14 5HQ
Accounts due: 30 September 2027
Confirmation statement due: 3 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 13:15 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
8 Canada Square, London, E14 5HQ
Nature of business
Banks
Previous company names
HSBC REPUBLIC BANK (UK) LIMITED
SAMUEL MONTAGU & CO.LIMITED

Officer details

Showing 100 of 133 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOULTON, Charles Antony ACTIVE	Director	15 May 2018		United Kingdom	April 1971	8 Canada Square, London, E14 5HQ, United Kingdom
HALL, Jonathan Mark ACTIVE	Director	24 Jun 2024		United Kingdom	February 1968	8, Canada Square, London, E14 5HQ, United Kingdom
ALDERSON, Alex RESIGNED	Secretary	12 Jul 2019	05 May 2021			8 Canada Square, London, E14 5HQ, United Kingdom
BLACK, Nicola Suzanne RESIGNED	Secretary	24 Apr 2001	28 Oct 2002			Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
BRYANT, Shaun Kevin RESIGNED	Secretary	21 Oct 1996	18 Aug 1999			22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
CANTY, Jennifer RESIGNED	Secretary	05 May 2021	16 Jul 2021			8, Canada Square, London, E14 5HQ, United Kingdom
FAHEY, Jane RESIGNED	Secretary	13 Oct 2015	09 Nov 2017			8, Canada Square, London, E14 5HQ, United Kingdom
GARNHAM, Vanessa Indira RESIGNED	Secretary	01 Apr 1994	01 Oct 1995			15 Galveston Road, Putney, London, SW15 2RZ
GARNHAM, Vanessa Indira RESIGNED	Secretary	15 Jun 1993	14 Aug 1993			15 Galveston Road, Putney, London, SW15 2RZ
HARVEY, Peter James RESIGNED	Secretary	04 Jul 2008	25 Sep 2009			82 Frankfurt Road, London, SE24 9NY
HOBLEY, Elizabeth Anne RESIGNED	Secretary	18 Aug 1999	24 Apr 2001			12 Spice Court, Asher Way Wapping, London, E1W 2JD
JENKINSON, Louisa Jane RESIGNED	Secretary	14 Feb 2004	04 Jul 2008			Lindenwood, Malacca Farm, West Clandon, GU4 7UG, Surrey
LYON, Karen RESIGNED	Secretary	27 Jun 2011	07 Mar 2013			8, Canada Square, London, E14 5HQ, United Kingdom
MCKENZIE, John Hume RESIGNED	Secretary	28 Oct 2002	14 Dec 2004			37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
MUSGROVE, Robert Hugh RESIGNED	Secretary	25 Sep 2009	10 Dec 2010			8, Canada Square, London, E14 5HQ
OWEN, Stephen RESIGNED	Secretary	10 Dec 2010	27 Jun 2011			11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom
QUIN, Richard William RESIGNED	Secretary	01 Oct 1995	01 May 1998			Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
QUIN, Richard William RESIGNED	Secretary		01 Apr 1994			Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
SHEPHERD, Hannah Elizabeth RESIGNED	Secretary	07 Mar 2013	13 Oct 2015			8, Canada Square, London, E14 5HQ, United Kingdom
WILLIAMS, Jesujuwonlo RESIGNED	Secretary	11 Dec 2017	12 Jul 2019			8, Canada Square, London, E14 5HQ, United Kingdom
ALLEN, Brian Jeffrey RESIGNED	Director	01 Jan 1993	28 Mar 1996		June 1952	Flat 8a Carmina Place, 7-9 Deepwater Bay Drive, Hong Kong
ALLEN, Christopher David RESIGNED	Director	20 Aug 2012	12 Dec 2018	United Kingdom	August 1969	8, Canada Square, London, E14 5HQ, United Kingdom
ARFWEDSON, Anthony Carl Christopher RESIGNED	Director		20 Feb 1995		June 1939	12 Astell House, Astell Street, London, SW3 3RX
ASHER, Bernard Harry RESIGNED	Director	09 Apr 1993	29 Feb 1996	United Kingdom	March 1936	3 Montpelier Square, London, SW7 1JT
AXELSSON, Goran Gunnar RESIGNED	Director	08 Mar 1995	28 Mar 1996		July 1954	68 Bathgate Road, London, SW19 5PH
BANNISTER, Clive Christopher Roger RESIGNED	Director	24 Jul 1998	30 Nov 2006	United Kingdom	October 1958	95 Clarendon Road, London, W11 4JG
BLAIKLOCK, Anthony Michael RESIGNED	Director		28 Mar 1996	England	March 1956	10 Longwood Drive, Putney, London, SW15 5DL
BLINOFF, Lea RESIGNED	Director	30 Aug 2005	27 Nov 2009	England	January 1960	Claridge House, 32 Davies Street, London, W1K 4ND
BOOTE, Gervase William Alexander RESIGNED	Director		28 Mar 1996		April 1944	2a Hurlingham Court, London, SW6 3UL
BOTHAM, Trevor Julian Worthington RESIGNED	Director		28 Mar 1996	United Kingdom	February 1953	10 Vanbrugh Fields, London, SE3 7TZ
BOYLES, Peter William RESIGNED	Director	18 Apr 2016	12 Dec 2018	United Kingdom	November 1955	Quai Des Bergues 9-17, PO BOX 2888, 1211 Geneva, Switzerland
BROWN, Simeon Thomas, Mr. RESIGNED	Director	10 Mar 2008	14 Dec 2012	United Kingdom	October 1966	8, Canada Square, London, E14 5HQ, United Kingdom
BUCKLEY, Dean Robert RESIGNED	Director	10 Jun 2005	30 Oct 2007	England	June 1960	Stonecrop Home Farm Lane, Great Addington, Kettering, Northamptonshire, NN14 4BL
BURNETT, David Henry RESIGNED	Director	31 Oct 2003	11 Jan 2006	United Kingdom	December 1951	Faircroft, Vale Of Health, London, NW3 1AN
BURNETT, David Henry RESIGNED	Director		20 Feb 1995	United Kingdom	December 1951	Faircroft, Vale Of Health, London, NW3 1AN
BUSSEY, Michael Adrian RESIGNED	Director	14 Apr 1997	09 Jan 2001	United Kingdom	March 1959	Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ
CAIRNS, Alan Richard RESIGNED	Director	06 Nov 1995	28 Mar 1996		November 1957	12 Albany Road, London, N4 4RJ
CARTLEDGE, Richard Stanley RESIGNED	Director	20 Feb 1995	28 Mar 1996	United Kingdom	April 1951	Magpies Ridgway, Pyrford, Woking, Surrey, GU22 8PW
CHALK, Clive Andrew RESIGNED	Director		28 Mar 1996	United Kingdom	November 1946	12 Rydon Mews, Wimbledon, London, SW19 4RP
CHANDRASEKAR, Kadirvelu Babu RESIGNED	Director	01 Apr 1996	26 Feb 1999		March 1953	Slate 21 White Rose Lane, Woking, Surrey, GU22 7JT
CLARKE, Christopher Alan RESIGNED	Director		28 Mar 1996	United Kingdom	May 1945	Glebe House, Kennel Lane, Windlesham, Surrey, GU20 6AA
CLAYTON, Simon Anthony RESIGNED	Director		28 Mar 1996		October 1956	The Old House South, The Street, Betchworth, Surrey, RH3 7DJ
COLE, Ernest Francis RESIGNED	Director		31 Dec 1994		May 1933	Bitwood Farm, Charlton Musgrove, Wincanton, Somerset, BA9 8EZ
COLE, Richard John RESIGNED	Director	01 Jan 1993	28 Mar 1996	United Kingdom	May 1954	Merryweather House, Kettlestone, Fakenham, Norfolk, NR21 0NT
COLE, Roy David RESIGNED	Director	01 Jan 1993	28 Mar 1996		October 1950	22 Anchor Reach, South Woodham Ferrers, Chelmsford, Essex, CM3 5GS
COLLIER, Sally Clare RESIGNED	Director	22 Nov 1993	15 Jul 1994		September 1959	56 Elm Grove Road, London, SW13 0BT
CORBETT, Simon Mark RESIGNED	Director	21 Oct 1996	23 Sep 1998	England	December 1944	Great Wratting Hall, Haverhill, Suffolk, CB9 7HQ
COTTERILL, Ian Christopher RESIGNED	Director		12 Sep 2003	England	December 1948	1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
COYLE, James RESIGNED	Director	12 Dec 2018	11 Mar 2020	United Kingdom	August 1956	8 Canada Square, London, E14 5HQ, United Kingdom
DE MUYNCK, Patrick Guy Francis RESIGNED	Director		28 Mar 1996		September 1956	10 Eardley Road, Sevenoaks, Kent, TN13 1XT
DORNER, Irene Mitchell RESIGNED	Director		08 Sep 1993		December 1954	24 Theydon Grove, Epping, Essex, CM16 4PY
DUNN, Ian Peter RESIGNED	Director		01 Jul 1993		May 1944	21 Soundview Avenue, Rye, New York Ny 10580, FOREIGN, Usa
EASTMENT, Derek Colin RESIGNED	Director		30 Apr 1993		June 1941	8 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
ENTWISLE, Julian Nicholas RESIGNED	Director		28 Mar 1996		September 1961	150 Wardo Avenue, Fulham, London, SW6 6RD
EVANGELIDES, John Takis RESIGNED	Director		28 Mar 1996	England	July 1947	37 Esmond Road, London, W4 1JG
FAURE WALKER, Rupert Roderick RESIGNED	Director		28 Mar 1996	England	September 1947	Woodhill House, Woodhill Common Road, Danbury, Chelmsford, Essex, CM3 4AN
FELLOWES, Robert William RESIGNED	Director	20 Feb 1995	28 Mar 1996		July 1945	7 Stanhopes, Oxted, Surrey, RH8 0TY
FILES, Kevin David RESIGNED	Director	11 Sep 1995	28 Mar 1996		February 1953	Avenells, Church Street, Guilden Morden, Hertfordshire, S98 0JD
FRANKS, Louis Eric Arthur RESIGNED	Director	20 Feb 1995	28 Mar 1996		August 1945	29 Baytree Walk, Watford, Hertfordshire, WD1 3RX
GALLOWAY, Andrew Marcus RESIGNED	Director		28 Mar 1996	United Kingdom	June 1957	8 West Hill Road, London, SW18 1LN
GETHING, William James Rufus RESIGNED	Director	25 Oct 2001	31 Jul 2012	United Kingdom	March 1959	8, Canada Square, London, E14 5HQ, United Kingdom
GILL, Christopher Paul RESIGNED	Director	07 Jun 1995	28 Mar 1996	England	December 1957	Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
GODFREY, Kevin Joseph RESIGNED	Director	20 Feb 1995	28 Mar 1996		March 1960	7 Windsor Walk, Weybridge, Surrey, KT13 9AP
GREENHALGH, Edward Scott RESIGNED	Director	20 Feb 1995	28 Mar 1996		July 1963	Rheinbrohler Weg 53, 40489 Duesseldorf, Germany
GREGSON, Marcus John RESIGNED	Director		30 Sep 2007	England	June 1946	Boarded Barn House, Copford, Colchester, Essex, CO6 1DP
HANBURY-WILLIAMS, Charles Lister RESIGNED	Director		20 Feb 1995		November 1958	27 Rostrevor Road, Fulham, London, SW6 5AX
HARRIS, Keith Reginald RESIGNED	Director	01 Sep 1994	24 Mar 1999		April 1953	14 Eaton Row, London, SW1W 0GA
HILLS, Philip RESIGNED	Director	01 Jan 1993	28 Mar 1996		February 1946	108 Old Park Ridings, London, N21 2EP
HINDE, David Richard RESIGNED	Director		30 Jun 1994		August 1938	The Glebe House, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP1 3BY
HUDSON, Patricia Helen RESIGNED	Director		28 Mar 1996		June 1955	Fourways, 69 Traps Hill, Loughton, Essex, IG10 1TD
HURN, Stanley Noel RESIGNED	Director		28 Mar 1996		December 1943	1 Admirals Court, 30 Horselydown Lane, London, SE1 2LJ
JANVRIN, Robin Berry, Lord RESIGNED	Director	30 Jan 2008	02 Mar 2016		September 1946	8, Canada Square, London, E14 5HQ, United Kingdom
JELLEY, Richard Graham RESIGNED	Director		28 Mar 1996		March 1949	53 Bowerdean Street, London, SW6 3TN
JONES, Peter Nicholas RESIGNED	Director		28 Mar 1996	United Kingdom	June 1953	Oldfield Lodge, Oldfield Road, Bickley, Kent, BR1 2LE
KENDALL, Philip Henry RESIGNED	Director	20 May 1993	28 Mar 1996		April 1948	Apethorpe Lodge, Apethorpe, Peterborough, Cambridgeshire, PE8 5DE
KERR, John Errington RESIGNED	Director		20 Feb 1995		March 1951	Hastridge Farmhouse, Burghclere, Newbury, Berkshire, RG20 9HS
KERSHAW, Michael James RESIGNED	Director	01 Jul 1994	28 Mar 1996		October 1951	146 Palewell Park, East Sheen, London, SW14 8JH
KIRKBY, Colin RESIGNED	Director	02 Feb 1999	07 Sep 2011	United Kingdom	September 1947	8, Canada Square, London, E14 5HQ, United Kingdom
KYRIAZI, Adrian Alexander Iphestion RESIGNED	Director	01 Jan 2001	17 Dec 2003		May 1960	15 Mulberry Walk, London, SW3 6DZ
LEVY, David Julian RESIGNED	Director	06 Nov 1995	28 Mar 1996		July 1954	8 The Chowns, Harpenden, Hertfordshire, AL5 2BN
LISTER, David William RESIGNED	Director	12 Dec 2018	23 Jun 2024	United Kingdom	September 1958	8 Canada Square, London, E14 5HQ, United Kingdom
MACPHERSON, Angus John Tilney RESIGNED	Director	01 Sep 1993	28 Mar 1996		September 1955	Peter Janssen Strasse 9, 40237 Dusseldorf, Germany
MACPHERSON, Angus John Tilney RESIGNED	Director	01 Sep 1993	14 Aug 1993		September 1955	6 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PG
MAGNUS, Laurence Henry Philip, Sir RESIGNED	Director		06 Nov 1995	England	September 1955	Upland Hall, Bungay, Suffolk, NR35 1PD
MAY, Nicholas Alexander RESIGNED	Director	18 Feb 2008	30 Jul 2010		March 1971	Carey's House, 4 Church Lane, Barrowden, Rutland, LE15 8ED, United Kingdom
MCCOMBE, Mark Seumas RESIGNED	Director	01 Dec 2005	30 Mar 2007		March 1966	Laleham, Golf Club Road, Woking, GU22 OLU
MCINTOSH, Ian Alexander Neville RESIGNED	Director		04 Oct 1996	United Kingdom	September 1938	83 Crown Lodge, Elystan Street, London, SW3 3PR
MEAD, Kevin Thomas John RESIGNED	Director	25 Oct 2001	20 Feb 2002	England	January 1953	18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ
MEARES, Christopher Martin RESIGNED	Director	03 May 2002	30 Sep 2011	Hong Kong	April 1957	24, D'Oyley Street, London, SW1X 9AJ, United Kingdom
MERFIELD, Brian Cuthbert RESIGNED	Director		28 Mar 1996		January 1945	13 Marlborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HH
MORRA, Franco RESIGNED	Director	21 May 2012	01 Sep 2015	Switzerland	August 1967	Quai General Guisan 2, Geneva 3, Ch-1211, Switzerland
MOSS, Nathan Victor RESIGNED	Director	18 Oct 1999	22 May 2000	United Kingdom	November 1955	16 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
MOUNT, Michael Joseph RESIGNED	Director	01 Jan 2001	29 Jun 2012	England	April 1960	8, Canada Square, London, E14 5HQ, United Kingdom
O'MALLEY, Christopher John RESIGNED	Director		20 Feb 1995		December 1950	Woodlands Farmhouse Fairmans Road, Brenchley, Tonbridge, Kent, TN12 7BB
OAKES, Stephen Vaughan RESIGNED	Director	22 Feb 2002	05 Aug 2002		December 1955	Exhurst Manor, Frittenden Road, Staplehurst, Kent, TN12 0L
PALLISER, Arthur Michael, Sir RESIGNED	Director		29 Feb 1996	United Kingdom	April 1922	12b Wedderburn Road, London, NW3 5QG
PARMAR, Rajesh Kumar RESIGNED	Director	25 Oct 2001	25 Jul 2011	United Kingdom	March 1956	8, Canada Square, London, E14 5HQ, United Kingdom
PARR, Oliver Robert Julian RESIGNED	Director		28 Mar 1996	United Kingdom	June 1952	16 Horbury Crescent, Notting Hill, London, W11 3NF
PATERSON, Jennifer Rosalind RESIGNED	Director	03 Oct 2016	12 Dec 2018	England	July 1953	8, Canada Square, London, E14 5HQ, United Kingdom
PEARCE, Stuart Duncan RESIGNED	Director	28 Oct 2002	30 Jun 2005		July 1952	29 Saint Georges Court, Gloucester Road, London, SW7 4QZ

BOULTON, Charles Antony ACTIVE
Role: Director
Appointed on: 15 May 2018
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

HALL, Jonathan Mark ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

ALDERSON, Alex RESIGNED
Role: Secretary
Appointed on: 12 Jul 2019
Resigned on: 05 May 2021
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

BLACK, Nicola Suzanne RESIGNED
Role: Secretary
Appointed on: 24 Apr 2001
Resigned on: 28 Oct 2002
Address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF

BRYANT, Shaun Kevin RESIGNED
Role: Secretary
Appointed on: 21 Oct 1996
Resigned on: 18 Aug 1999
Address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS

CANTY, Jennifer RESIGNED
Role: Secretary
Appointed on: 05 May 2021
Resigned on: 16 Jul 2021
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

FAHEY, Jane RESIGNED
Role: Secretary
Appointed on: 13 Oct 2015
Resigned on: 09 Nov 2017
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GARNHAM, Vanessa Indira RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 01 Oct 1995
Address: 15 Galveston Road, Putney, London, SW15 2RZ

GARNHAM, Vanessa Indira RESIGNED
Role: Secretary
Appointed on: 15 Jun 1993
Resigned on: 14 Aug 1993
Address: 15 Galveston Road, Putney, London, SW15 2RZ

HARVEY, Peter James RESIGNED
Role: Secretary
Appointed on: 04 Jul 2008
Resigned on: 25 Sep 2009
Address: 82 Frankfurt Road, London, SE24 9NY

HOBLEY, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 18 Aug 1999
Resigned on: 24 Apr 2001
Address: 12 Spice Court, Asher Way Wapping, London, E1W 2JD

JENKINSON, Louisa Jane RESIGNED
Role: Secretary
Appointed on: 14 Feb 2004
Resigned on: 04 Jul 2008
Address: Lindenwood, Malacca Farm, West Clandon, GU4 7UG, Surrey

LYON, Karen RESIGNED
Role: Secretary
Appointed on: 27 Jun 2011
Resigned on: 07 Mar 2013
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MCKENZIE, John Hume RESIGNED
Role: Secretary
Appointed on: 28 Oct 2002
Resigned on: 14 Dec 2004
Address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS

MUSGROVE, Robert Hugh RESIGNED
Role: Secretary
Appointed on: 25 Sep 2009
Resigned on: 10 Dec 2010
Address: 8, Canada Square, London, E14 5HQ

OWEN, Stephen RESIGNED
Role: Secretary
Appointed on: 10 Dec 2010
Resigned on: 27 Jun 2011
Address: 11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom

QUIN, Richard William RESIGNED
Role: Secretary
Appointed on: 01 Oct 1995
Resigned on: 01 May 1998
Address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT

QUIN, Richard William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1994
Address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT

SHEPHERD, Hannah Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Mar 2013
Resigned on: 13 Oct 2015
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

WILLIAMS, Jesujuwonlo RESIGNED
Role: Secretary
Appointed on: 11 Dec 2017
Resigned on: 12 Jul 2019
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

ALLEN, Brian Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 28 Mar 1996
Date of birth: June 1952
Address: Flat 8a Carmina Place, 7-9 Deepwater Bay Drive, Hong Kong

ALLEN, Christopher David RESIGNED
Role: Director
Appointed on: 20 Aug 2012
Resigned on: 12 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

ARFWEDSON, Anthony Carl Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1995
Date of birth: June 1939
Address: 12 Astell House, Astell Street, London, SW3 3RX

ASHER, Bernard Harry RESIGNED
Role: Director
Appointed on: 09 Apr 1993
Resigned on: 29 Feb 1996
Country of Residence: United Kingdom
Date of birth: March 1936
Address: 3 Montpelier Square, London, SW7 1JT

AXELSSON, Goran Gunnar RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 28 Mar 1996
Date of birth: July 1954
Address: 68 Bathgate Road, London, SW19 5PH

BANNISTER, Clive Christopher Roger RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 95 Clarendon Road, London, W11 4JG

BLAIKLOCK, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Country of Residence: England
Date of birth: March 1956
Address: 10 Longwood Drive, Putney, London, SW15 5DL

BLINOFF, Lea RESIGNED
Role: Director
Appointed on: 30 Aug 2005
Resigned on: 27 Nov 2009
Country of Residence: England
Date of birth: January 1960
Address: Claridge House, 32 Davies Street, London, W1K 4ND

BOOTE, Gervase William Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Date of birth: April 1944
Address: 2a Hurlingham Court, London, SW6 3UL

BOTHAM, Trevor Julian Worthington RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 10 Vanbrugh Fields, London, SE3 7TZ

BOYLES, Peter William RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 12 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Quai Des Bergues 9-17, PO BOX 2888, 1211 Geneva, Switzerland

BROWN, Simeon Thomas, Mr. RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BUCKLEY, Dean Robert RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 30 Oct 2007
Country of Residence: England
Date of birth: June 1960
Address: Stonecrop Home Farm Lane, Great Addington, Kettering, Northamptonshire, NN14 4BL

BURNETT, David Henry RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 11 Jan 2006
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Faircroft, Vale Of Health, London, NW3 1AN

BURNETT, David Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1995
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Faircroft, Vale Of Health, London, NW3 1AN

BUSSEY, Michael Adrian RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 09 Jan 2001
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ

CAIRNS, Alan Richard RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 28 Mar 1996
Date of birth: November 1957
Address: 12 Albany Road, London, N4 4RJ

CARTLEDGE, Richard Stanley RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 28 Mar 1996
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Magpies Ridgway, Pyrford, Woking, Surrey, GU22 8PW

CHALK, Clive Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 12 Rydon Mews, Wimbledon, London, SW19 4RP

CHANDRASEKAR, Kadirvelu Babu RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 26 Feb 1999
Date of birth: March 1953
Address: Slate 21 White Rose Lane, Woking, Surrey, GU22 7JT

CLARKE, Christopher Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Glebe House, Kennel Lane, Windlesham, Surrey, GU20 6AA

CLAYTON, Simon Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Date of birth: October 1956
Address: The Old House South, The Street, Betchworth, Surrey, RH3 7DJ

COLE, Ernest Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: May 1933
Address: Bitwood Farm, Charlton Musgrove, Wincanton, Somerset, BA9 8EZ

COLE, Richard John RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 28 Mar 1996
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Merryweather House, Kettlestone, Fakenham, Norfolk, NR21 0NT

COLE, Roy David RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 28 Mar 1996
Date of birth: October 1950
Address: 22 Anchor Reach, South Woodham Ferrers, Chelmsford, Essex, CM3 5GS

COLLIER, Sally Clare RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 15 Jul 1994
Date of birth: September 1959
Address: 56 Elm Grove Road, London, SW13 0BT

CORBETT, Simon Mark RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 23 Sep 1998
Country of Residence: England
Date of birth: December 1944
Address: Great Wratting Hall, Haverhill, Suffolk, CB9 7HQ

COTTERILL, Ian Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2003
Country of Residence: England
Date of birth: December 1948
Address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT

COYLE, James RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 11 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

DE MUYNCK, Patrick Guy Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Date of birth: September 1956
Address: 10 Eardley Road, Sevenoaks, Kent, TN13 1XT

DORNER, Irene Mitchell RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1993
Date of birth: December 1954
Address: 24 Theydon Grove, Epping, Essex, CM16 4PY

DUNN, Ian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: May 1944
Address: 21 Soundview Avenue, Rye, New York Ny 10580, FOREIGN, Usa

EASTMENT, Derek Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: June 1941
Address: 8 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ

ENTWISLE, Julian Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Date of birth: September 1961
Address: 150 Wardo Avenue, Fulham, London, SW6 6RD

EVANGELIDES, John Takis RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Country of Residence: England
Date of birth: July 1947
Address: 37 Esmond Road, London, W4 1JG

FAURE WALKER, Rupert Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Country of Residence: England
Date of birth: September 1947
Address: Woodhill House, Woodhill Common Road, Danbury, Chelmsford, Essex, CM3 4AN

FELLOWES, Robert William RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 28 Mar 1996
Date of birth: July 1945
Address: 7 Stanhopes, Oxted, Surrey, RH8 0TY

FILES, Kevin David RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 28 Mar 1996
Date of birth: February 1953
Address: Avenells, Church Street, Guilden Morden, Hertfordshire, S98 0JD

FRANKS, Louis Eric Arthur RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 28 Mar 1996
Date of birth: August 1945
Address: 29 Baytree Walk, Watford, Hertfordshire, WD1 3RX

GALLOWAY, Andrew Marcus RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 8 West Hill Road, London, SW18 1LN

GETHING, William James Rufus RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GILL, Christopher Paul RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 28 Mar 1996
Country of Residence: England
Date of birth: December 1957
Address: Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT

GODFREY, Kevin Joseph RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 28 Mar 1996
Date of birth: March 1960
Address: 7 Windsor Walk, Weybridge, Surrey, KT13 9AP

GREENHALGH, Edward Scott RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 28 Mar 1996
Date of birth: July 1963
Address: Rheinbrohler Weg 53, 40489 Duesseldorf, Germany

GREGSON, Marcus John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: June 1946
Address: Boarded Barn House, Copford, Colchester, Essex, CO6 1DP

HANBURY-WILLIAMS, Charles Lister RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1995
Date of birth: November 1958
Address: 27 Rostrevor Road, Fulham, London, SW6 5AX

HARRIS, Keith Reginald RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 24 Mar 1999
Date of birth: April 1953
Address: 14 Eaton Row, London, SW1W 0GA

HILLS, Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 28 Mar 1996
Date of birth: February 1946
Address: 108 Old Park Ridings, London, N21 2EP

HINDE, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: August 1938
Address: The Glebe House, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP1 3BY

HUDSON, Patricia Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Date of birth: June 1955
Address: Fourways, 69 Traps Hill, Loughton, Essex, IG10 1TD

HURN, Stanley Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Date of birth: December 1943
Address: 1 Admirals Court, 30 Horselydown Lane, London, SE1 2LJ

JANVRIN, Robin Berry, Lord RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 02 Mar 2016
Date of birth: September 1946
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

JELLEY, Richard Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Date of birth: March 1949
Address: 53 Bowerdean Street, London, SW6 3TN

JONES, Peter Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Oldfield Lodge, Oldfield Road, Bickley, Kent, BR1 2LE

KENDALL, Philip Henry RESIGNED
Role: Director
Appointed on: 20 May 1993
Resigned on: 28 Mar 1996
Date of birth: April 1948
Address: Apethorpe Lodge, Apethorpe, Peterborough, Cambridgeshire, PE8 5DE

KERR, John Errington RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1995
Date of birth: March 1951
Address: Hastridge Farmhouse, Burghclere, Newbury, Berkshire, RG20 9HS

KERSHAW, Michael James RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 28 Mar 1996
Date of birth: October 1951
Address: 146 Palewell Park, East Sheen, London, SW14 8JH

KIRKBY, Colin RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 07 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

KYRIAZI, Adrian Alexander Iphestion RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 17 Dec 2003
Date of birth: May 1960
Address: 15 Mulberry Walk, London, SW3 6DZ

LEVY, David Julian RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 28 Mar 1996
Date of birth: July 1954
Address: 8 The Chowns, Harpenden, Hertfordshire, AL5 2BN

LISTER, David William RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 23 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

MACPHERSON, Angus John Tilney RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 28 Mar 1996
Date of birth: September 1955
Address: Peter Janssen Strasse 9, 40237 Dusseldorf, Germany

MACPHERSON, Angus John Tilney RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 14 Aug 1993
Date of birth: September 1955
Address: 6 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PG

MAGNUS, Laurence Henry Philip, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1995
Country of Residence: England
Date of birth: September 1955
Address: Upland Hall, Bungay, Suffolk, NR35 1PD

MAY, Nicholas Alexander RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 30 Jul 2010
Date of birth: March 1971
Address: Carey's House, 4 Church Lane, Barrowden, Rutland, LE15 8ED, United Kingdom

MCCOMBE, Mark Seumas RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 30 Mar 2007
Date of birth: March 1966
Address: Laleham, Golf Club Road, Woking, GU22 OLU

MCINTOSH, Ian Alexander Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1996
Country of Residence: United Kingdom
Date of birth: September 1938
Address: 83 Crown Lodge, Elystan Street, London, SW3 3PR

MEAD, Kevin Thomas John RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 20 Feb 2002
Country of Residence: England
Date of birth: January 1953
Address: 18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ

MEARES, Christopher Martin RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 30 Sep 2011
Country of Residence: Hong Kong
Date of birth: April 1957
Address: 24, D'Oyley Street, London, SW1X 9AJ, United Kingdom

MERFIELD, Brian Cuthbert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Date of birth: January 1945
Address: 13 Marlborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HH

MORRA, Franco RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 01 Sep 2015
Country of Residence: Switzerland
Date of birth: August 1967
Address: Quai General Guisan 2, Geneva 3, Ch-1211, Switzerland

MOSS, Nathan Victor RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 22 May 2000
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 16 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA

MOUNT, Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: April 1960
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

O'MALLEY, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1995
Date of birth: December 1950
Address: Woodlands Farmhouse Fairmans Road, Brenchley, Tonbridge, Kent, TN12 7BB

OAKES, Stephen Vaughan RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 05 Aug 2002
Date of birth: December 1955
Address: Exhurst Manor, Frittenden Road, Staplehurst, Kent, TN12 0L