EVELYN PARTNERS FINANCIAL PLANNING LIMITED

Company summary

Company number: 00607039
Status: ACTIVE
Incorporated / age: 26 June 195868 years
Registered office: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 00:14 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
45 Gresham Street, London, EC2V 7BG, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TILNEY FINANCIAL PLANNING LIMITED
TOWRY LIMITED
TOWRY LAW FINANCIAL SERVICES LIMITED
TOWRY LAW FINANCIAL PLANNING LIMITED
TOWRY LAW & CO.LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

EVELYN PARTNERS FINANCIAL PLANNING LIMITED

Company summary

Company number: 00607039
Status: ACTIVE
Incorporated / age: 26 June 195868 years
Registered office: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 00:14 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
45 Gresham Street, London, EC2V 7BG, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TILNEY FINANCIAL PLANNING LIMITED
TOWRY LIMITED
TOWRY LAW FINANCIAL SERVICES LIMITED
TOWRY LAW FINANCIAL PLANNING LIMITED
TOWRY LAW & CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Charlotte ACTIVE	Secretary	31 Mar 2024				45, Gresham Street, London, EC2V 7BG, United Kingdom
KENNY, Christopher John ACTIVE	Director	30 Jun 2026		United Kingdom	August 1971	45, Gresham Street, London, EC2V 7BG, United Kingdom
MCDONALD PRYER, Patrice ACTIVE	Director	30 Jun 2026		Ireland	February 1969	45, Gresham Street, London, EC2V 7BG, United Kingdom
MUSTAFFA, Muhammad Faqihuddin ACTIVE	Director	30 Jun 2026		United Kingdom	July 1990	45, Gresham Street, London, EC2V 7BG, United Kingdom
RENNISON, Mark Martin ACTIVE	Director	30 Jun 2026		United Kingdom	August 1960	45, Gresham Street, London, EC2V 7BG, United Kingdom
RICHARDS, Anne Helen, Dame ACTIVE	Director	30 Jun 2026		United Kingdom	August 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
STOTT, Jakob ACTIVE	Director	30 Jun 2026		Switzerland	May 1955	45, Gresham Street, London, EC2V 7BG, United Kingdom
GREGORY, Jacqueline Anne RESIGNED	Secretary	17 Nov 2004	31 Oct 2016			Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
HASAN, Rehana RESIGNED	Secretary	31 Oct 2016	03 Sep 2020			6, Chesterfield Gardens, London, England, W1J 5BQ, England
PETERS, Christopher Robert James RESIGNED	Secretary		31 Jan 1993			6 Greenham Close, Woodley, Reading, Berkshire, RG5 4EG
SAUNDERS, Deborah Ann RESIGNED	Secretary	03 Sep 2020	01 Sep 2021			25, Moorgate, London, England, EC2R 6AY, England
SORKIN, Alan RESIGNED	Secretary	01 Feb 1993	13 Apr 1999			16 Fir Tree Close, Leverstock Green, Herts, HP3 8NG
WATSON, Gerald Alistair RESIGNED	Secretary	24 Dec 2001	19 Nov 2004			43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
WEBB, Keith RESIGNED	Secretary	13 Apr 1999	24 Dec 2001			Homelands New Park Road, Cranleigh, Surrey, GU6 7HJ
WHITE, Gavin Raymond RESIGNED	Secretary	01 Sep 2021	31 Mar 2024			45, Gresham Street, London, EC2V 7BG, United Kingdom
AINSLIE, David Galbraith RESIGNED	Director		20 Mar 2002		October 1947	Westwood, Hampstead Norreys Road, Hermitage, Thatcham, Berkshire, RG18 9RT
ANDERSON, Philip John RESIGNED	Director	25 Mar 2002	03 May 2006	Uk	March 1964	1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
BADDELEY, Andrew Martin RESIGNED	Director	12 Sep 2018	31 Mar 2025	United Kingdom	May 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
BLACK, Douglas Buller RESIGNED	Director	26 Aug 1997	19 Dec 2001		June 1957	37 Sussex Street, London, SW1V 4RJ
BOYLE, Sally Ann RESIGNED	Director	22 Mar 2024	30 Jun 2026	United Kingdom	July 1961	Evelyn Partners, 45 Gresham Street, London, EC2V 7BG, United Kingdom
BRIDEL, John Dickins RESIGNED	Director		30 Jun 1994		March 1934	The Shieling 4 Hurst Close, Woking, Surrey, GU22 0DU
BRUNT, Samuel Nicholas Robert RESIGNED	Director		05 Sep 1995	United Kingdom	May 1955	Hornspike Farm, Whixall, Whitchurch, Salop, SY13 2QD
BURGESS, Clive Peter RESIGNED	Director		16 Nov 1994		November 1942	54 Meadow Way, Old Windsor, Windsor, Berkshire, SL4 2NY
CARROLL, Bernard Joseph RESIGNED	Director	19 Jan 1995	01 Mar 1996	United Kingdom	May 1945	2 Springhurst Close, Croydon, Surrey, CR0 5AT
CHAMBERS, Elizabeth Grace RESIGNED	Director	01 Sep 2020	31 Mar 2024	United States	December 1962	45, Gresham Street, London, EC2V 7BG, United Kingdom
COBB, David Martin RESIGNED	Director	04 Dec 2020	21 Jun 2024	United Kingdom	September 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
COOPER, Roger Henry Edward RESIGNED	Director		13 Dec 1996	United Kingdom	February 1945	2 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HS
COWAN, Andrew James RESIGNED	Director	02 Jan 2009	31 Jul 2018	United Kingdom	August 1961	6, Chesterfield Gardens, London, England, W1J 5BQ, England
DEMING, Peter Hepburn RESIGNED	Director	01 Sep 2020	30 Jun 2026	England	August 1981	45, Gresham Street, London, EC2V 7BG, United Kingdom
DEVEY, Robert Alan RESIGNED	Director	03 Jul 2014	29 Jul 2016	United Kingdom	November 1968	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
DOWNING, Wadham St. John RESIGNED	Director	22 Jan 2016	03 Aug 2018	England	March 1967	6, Chesterfield Gardens, London, England, W1J 5BQ, England
ELLENBOROUGH, Richard Edward Cecil, Lord RESIGNED	Director		18 May 1994		January 1926	Withypool Church Road, Crowborough, East Sussex, TN6 1BN
FISHER, Andrew Charles RESIGNED	Director	03 May 2006	29 Apr 2014	England	June 1961	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL
FRASER, James Annand RESIGNED	Director	30 Jan 2020	24 Sep 2020	England	May 1965	Tilney Group Limited, 6 Chesterfield Gardens, London, England, W1J 5BQ, England
GEDDES, Paul Robert RESIGNED	Director	06 Oct 2023	30 Jun 2026	United Kingdom	June 1969	45, Gresham Street, London, EC2V 7BG, United Kingdom
GERSH, Alexander RESIGNED	Director	27 Jun 2025	30 Jun 2026	United Kingdom	March 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
GRANT, Andrew James Murray RESIGNED	Director	27 Sep 2018	29 Nov 2019	England	November 1966	6, Chesterfield Gardens, London, England, W1J 5BQ, England
GRAY, Judith Lynn RESIGNED	Director	03 Nov 1997	01 Mar 2002		November 1943	Mary's Meadow, Station Road Great Glen, Leicester, LE8 9FP
GREGORY-SMITH, Alistair Michael RESIGNED	Director		03 May 2006	England	April 1945	41 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
GRIGG, Christopher Montague RESIGNED	Director	02 Aug 2021	30 Jun 2026	United Kingdom	July 1959	45, Gresham Street, London, EC2V 7BG, United Kingdom
HAGERTY, Sean Patrick RESIGNED	Director	01 May 2025	30 Jun 2026	United States	March 1961	45, Gresham Street, London, EC2V 7BG, United Kingdom
HALL, Peter Lindop RESIGNED	Director	29 Jul 2016	30 Dec 2017	England	January 1964	6, Chesterfield Gardens, London, England, W1J 5BQ, England
HARRISON, John Brewster RESIGNED	Director		29 Jun 1993	England	March 1947	59 West Drive, Cheam, Sutton, Surrey, SM2 7NB
HENDERSON, Iain James RESIGNED	Director		27 Aug 1993		May 1945	South Esk Lodge, Temple, Gorebridge, Midlothian, EH23 4SQ
HORNE, David Macdonald RESIGNED	Director		31 Mar 1992			The Warren, Lovers Loan, Dollar, Clackmannanshire, FK14 7AB
HUYSSEUNE, Thibault RESIGNED	Director	12 Feb 2025	30 Jun 2026	United Kingdom	January 1993	45, Gresham Street, London, EC2V 7BG, United Kingdom
JONES, Keith RESIGNED	Director	01 Sep 2020	05 Sep 2025	England	November 1952	45, Gresham Street, London, EC2V 7BG, United Kingdom
KING, John Graham RESIGNED	Director	07 Dec 1995	07 Mar 1997	England	April 1962	5 Coleridge Court, 16 Regency Street, London, SW1P 4DB
LAW, Cecil Towry Henry, The Rt Hon RESIGNED	Director		30 Sep 2003		October 1931	6 Sussex Square, London, W2 2SJ
LEGGE, Peter Nigel RESIGNED	Director		16 Nov 1994		March 1931	Thames House 36 Tilstone Close, Eton Wick, Windsor, Berkshire, SL4 6NG
MCNABB III, Frederick William RESIGNED	Director	15 Jan 2021	18 Nov 2022	United States	April 1957	45, Gresham Street, London, EC2V 7BG, United Kingdom
MUELDER, Philip Sebastian RESIGNED	Director	01 Sep 2020	12 Feb 2025	United Kingdom	November 1974	45, Gresham Street, London, EC2V 7BG, United Kingdom
PELL, Christopher RESIGNED	Director	01 Sep 2020	30 Jun 2026	United Kingdom	November 1978	45, Gresham Street, London, EC2V 7BG, United Kingdom
REID, Donald William Sherret RESIGNED	Director	29 Jul 2016	29 Nov 2019	England	November 1959	6, Chesterfield Gardens, London, England, W1J 5BQ, England
ROBINSON, Christopher William RESIGNED	Director		30 Nov 1994		March 1956	Audley Cottage, Church Meadow Watlington, Oxford, Oxfordshire, OX49 5AG
SAMUEL, William Meredith, Mr RESIGNED	Director	30 Jan 2020	18 Feb 2022	England	February 1952	Tilney Group Limited, 6 Chesterfield Gardens, London, England, W1J 5BQ, England
SCOTT-HOPKINS, Clive Edward RESIGNED	Director		13 Jul 2004		September 1939	Honeys Hungerford Lane, Shurlock Row, Reading, RG10 0PD
SHAH, Anthony Arjun RESIGNED	Director	22 Sep 1999	18 Nov 2002	England	September 1951	1 Hale Gardens, West Acton, London, W3 9SG
SIMMONDS, John Robert RESIGNED	Director	20 Mar 2002	03 May 2006	United Kingdom	February 1957	The Spinney 9 Headley Gardens, Great Shelford, Cambridge, Cambridgeshire, CB2 5JZ
STANDISH, Miles Anthony RESIGNED	Director	26 Jun 1995	03 May 2006	United Kingdom	March 1958	Wanford House, Haven Road, Rudgwick, West Sussex, RH12 3JG
STENT, Carla Rosaline RESIGNED	Director	01 Sep 2020	30 Jun 2026	England	February 1971	45, Gresham Street, London, EC2V 7BG, United Kingdom
STOPPS, Kevin Peter RESIGNED	Director	03 Dec 2020	01 Oct 2021	United Kingdom	November 1961	25, Moorgate, London, EC2R 6AY, England
TONKIN, Peter James RESIGNED	Director		16 Nov 1994		March 1937	10 Hawkes Close, Hartley Wintney, Basingstoke, Hampshire, RG27 8SD
WALKER, Ronald Leslie RESIGNED	Director	01 Jul 1997	05 Sep 1997	England	March 1943	Bowand, Arrow Lane, Hartley Wintley, Hook, Hampshire, RG27 8LR
WARDROP, Alan Watt RESIGNED	Director	03 May 2006	02 Jan 2009	England	August 1961	2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
WEBB, Keith RESIGNED	Director	04 Oct 1999	05 Feb 2003		May 1959	Homelands New Park Road, Cranleigh, Surrey, GU6 7HJ
WESLEY, Alan RESIGNED	Director	01 May 1992	16 Sep 1997		May 1944	Spark Haw Froghole Crockham Hill, Edenbridge, Kent, TN8 6TD
WIKLUND, Kjersti RESIGNED	Director	09 Sep 2022	30 Jun 2026	United Kingdom	September 1962	45, Gresham Street, London, EC2V 7BG, United Kingdom
WOODHOUSE, Christopher RESIGNED	Director	03 Oct 2017	11 Aug 2023	England	June 1961	45, Gresham Street, London, EC2V 7BG, United Kingdom
WRIGHT, Paul Vernon RESIGNED	Director	18 Jul 2011	30 Jun 2016	United Kingdom	July 1954	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

DAVIES, Charlotte ACTIVE
Role: Secretary
Appointed on: 31 Mar 2024
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

KENNY, Christopher John ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

MCDONALD PRYER, Patrice ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: Ireland
Date of birth: February 1969
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

MUSTAFFA, Muhammad Faqihuddin ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

RENNISON, Mark Martin ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

RICHARDS, Anne Helen, Dame ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

STOTT, Jakob ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: Switzerland
Date of birth: May 1955
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

GREGORY, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 17 Nov 2004
Resigned on: 31 Oct 2016
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

HASAN, Rehana RESIGNED
Role: Secretary
Appointed on: 31 Oct 2016
Resigned on: 03 Sep 2020
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

PETERS, Christopher Robert James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1993
Address: 6 Greenham Close, Woodley, Reading, Berkshire, RG5 4EG

SAUNDERS, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 03 Sep 2020
Resigned on: 01 Sep 2021
Address: 25, Moorgate, London, England, EC2R 6AY, England

SORKIN, Alan RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 13 Apr 1999
Address: 16 Fir Tree Close, Leverstock Green, Herts, HP3 8NG

WATSON, Gerald Alistair RESIGNED
Role: Secretary
Appointed on: 24 Dec 2001
Resigned on: 19 Nov 2004
Address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP

WEBB, Keith RESIGNED
Role: Secretary
Appointed on: 13 Apr 1999
Resigned on: 24 Dec 2001
Address: Homelands New Park Road, Cranleigh, Surrey, GU6 7HJ

WHITE, Gavin Raymond RESIGNED
Role: Secretary
Appointed on: 01 Sep 2021
Resigned on: 31 Mar 2024
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

AINSLIE, David Galbraith RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2002
Date of birth: October 1947
Address: Westwood, Hampstead Norreys Road, Hermitage, Thatcham, Berkshire, RG18 9RT

ANDERSON, Philip John RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 03 May 2006
Country of Residence: Uk
Date of birth: March 1964
Address: 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB

BADDELEY, Andrew Martin RESIGNED
Role: Director
Appointed on: 12 Sep 2018
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

BLACK, Douglas Buller RESIGNED
Role: Director
Appointed on: 26 Aug 1997
Resigned on: 19 Dec 2001
Date of birth: June 1957
Address: 37 Sussex Street, London, SW1V 4RJ

BOYLE, Sally Ann RESIGNED
Role: Director
Appointed on: 22 Mar 2024
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Evelyn Partners, 45 Gresham Street, London, EC2V 7BG, United Kingdom

BRIDEL, John Dickins RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: March 1934
Address: The Shieling 4 Hurst Close, Woking, Surrey, GU22 0DU

BRUNT, Samuel Nicholas Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1995
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Hornspike Farm, Whixall, Whitchurch, Salop, SY13 2QD

BURGESS, Clive Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1994
Date of birth: November 1942
Address: 54 Meadow Way, Old Windsor, Windsor, Berkshire, SL4 2NY

CARROLL, Bernard Joseph RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 01 Mar 1996
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 2 Springhurst Close, Croydon, Surrey, CR0 5AT

CHAMBERS, Elizabeth Grace RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Mar 2024
Country of Residence: United States
Date of birth: December 1962
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

COBB, David Martin RESIGNED
Role: Director
Appointed on: 04 Dec 2020
Resigned on: 21 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

COOPER, Roger Henry Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1996
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 2 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HS

COWAN, Andrew James RESIGNED
Role: Director
Appointed on: 02 Jan 2009
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

DEMING, Peter Hepburn RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: August 1981
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

DEVEY, Robert Alan RESIGNED
Role: Director
Appointed on: 03 Jul 2014
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

DOWNING, Wadham St. John RESIGNED
Role: Director
Appointed on: 22 Jan 2016
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: March 1967
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

ELLENBOROUGH, Richard Edward Cecil, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: January 1926
Address: Withypool Church Road, Crowborough, East Sussex, TN6 1BN

FISHER, Andrew Charles RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 29 Apr 2014
Country of Residence: England
Date of birth: June 1961
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL

FRASER, James Annand RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 24 Sep 2020
Country of Residence: England
Date of birth: May 1965
Address: Tilney Group Limited, 6 Chesterfield Gardens, London, England, W1J 5BQ, England

GEDDES, Paul Robert RESIGNED
Role: Director
Appointed on: 06 Oct 2023
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

GERSH, Alexander RESIGNED
Role: Director
Appointed on: 27 Jun 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

GRANT, Andrew James Murray RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 29 Nov 2019
Country of Residence: England
Date of birth: November 1966
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

GRAY, Judith Lynn RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 01 Mar 2002
Date of birth: November 1943
Address: Mary's Meadow, Station Road Great Glen, Leicester, LE8 9FP

GREGORY-SMITH, Alistair Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2006
Country of Residence: England
Date of birth: April 1945
Address: 41 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN

GRIGG, Christopher Montague RESIGNED
Role: Director
Appointed on: 02 Aug 2021
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

HAGERTY, Sean Patrick RESIGNED
Role: Director
Appointed on: 01 May 2025
Resigned on: 30 Jun 2026
Country of Residence: United States
Date of birth: March 1961
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

HALL, Peter Lindop RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 30 Dec 2017
Country of Residence: England
Date of birth: January 1964
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

HARRISON, John Brewster RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1993
Country of Residence: England
Date of birth: March 1947
Address: 59 West Drive, Cheam, Sutton, Surrey, SM2 7NB

HENDERSON, Iain James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1993
Date of birth: May 1945
Address: South Esk Lodge, Temple, Gorebridge, Midlothian, EH23 4SQ

HORNE, David Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Address: The Warren, Lovers Loan, Dollar, Clackmannanshire, FK14 7AB

HUYSSEUNE, Thibault RESIGNED
Role: Director
Appointed on: 12 Feb 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1993
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

JONES, Keith RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: November 1952
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

KING, John Graham RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 07 Mar 1997
Country of Residence: England
Date of birth: April 1962
Address: 5 Coleridge Court, 16 Regency Street, London, SW1P 4DB

LAW, Cecil Towry Henry, The Rt Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Date of birth: October 1931
Address: 6 Sussex Square, London, W2 2SJ

LEGGE, Peter Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1994
Date of birth: March 1931
Address: Thames House 36 Tilstone Close, Eton Wick, Windsor, Berkshire, SL4 6NG

MCNABB III, Frederick William RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 18 Nov 2022
Country of Residence: United States
Date of birth: April 1957
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

MUELDER, Philip Sebastian RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 12 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

PELL, Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

REID, Donald William Sherret RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 29 Nov 2019
Country of Residence: England
Date of birth: November 1959
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

ROBINSON, Christopher William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: March 1956
Address: Audley Cottage, Church Meadow Watlington, Oxford, Oxfordshire, OX49 5AG

SAMUEL, William Meredith, Mr RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 18 Feb 2022
Country of Residence: England
Date of birth: February 1952
Address: Tilney Group Limited, 6 Chesterfield Gardens, London, England, W1J 5BQ, England

SCOTT-HOPKINS, Clive Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 2004
Date of birth: September 1939
Address: Honeys Hungerford Lane, Shurlock Row, Reading, RG10 0PD

SHAH, Anthony Arjun RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 18 Nov 2002
Country of Residence: England
Date of birth: September 1951
Address: 1 Hale Gardens, West Acton, London, W3 9SG

SIMMONDS, John Robert RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 03 May 2006
Country of Residence: United Kingdom
Date of birth: February 1957
Address: The Spinney 9 Headley Gardens, Great Shelford, Cambridge, Cambridgeshire, CB2 5JZ

STANDISH, Miles Anthony RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 03 May 2006
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Wanford House, Haven Road, Rudgwick, West Sussex, RH12 3JG

STENT, Carla Rosaline RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: February 1971
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

STOPPS, Kevin Peter RESIGNED
Role: Director
Appointed on: 03 Dec 2020
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 25, Moorgate, London, EC2R 6AY, England

TONKIN, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1994
Date of birth: March 1937
Address: 10 Hawkes Close, Hartley Wintney, Basingstoke, Hampshire, RG27 8SD

WALKER, Ronald Leslie RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 05 Sep 1997
Country of Residence: England
Date of birth: March 1943
Address: Bowand, Arrow Lane, Hartley Wintley, Hook, Hampshire, RG27 8LR

WARDROP, Alan Watt RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 02 Jan 2009
Country of Residence: England
Date of birth: August 1961
Address: 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW

WEBB, Keith RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 05 Feb 2003
Date of birth: May 1959
Address: Homelands New Park Road, Cranleigh, Surrey, GU6 7HJ

WESLEY, Alan RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 16 Sep 1997
Date of birth: May 1944
Address: Spark Haw Froghole Crockham Hill, Edenbridge, Kent, TN8 6TD

WIKLUND, Kjersti RESIGNED
Role: Director
Appointed on: 09 Sep 2022
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

WOODHOUSE, Christopher RESIGNED
Role: Director
Appointed on: 03 Oct 2017
Resigned on: 11 Aug 2023
Country of Residence: England
Date of birth: June 1961
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

WRIGHT, Paul Vernon RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England