AGF INSURANCE LIMITED

Company summary

Company number: 00661294
Status: DISSOLVED
Incorporated / age: 1 June 196063 years
Registered office: 1 Alie Street, London, E1 8DE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 12:05 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
1 Alie Street, London, E1 8DE, England
Nature of business
Non-life insurance
Previous company names
NEM INSURANCE COMPANY LIMITED
N.E.M. INSURANCE COMPANY LIMITED
EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITE, Kaye ACTIVE	Secretary	20 Jun 2022				1, Alie Street, London, E1 8DE, England
JARVIS, Gregg Daniel ACTIVE	Director	01 Dec 2022		England	March 1986	1, Alie Street, London, E1 8DE, England
MCANDREW, Graeme John ACTIVE	Director	02 Oct 2017		England	July 1968	1, Alie Street, London, E1 8DE, England
HUTCHINGS, Steven James RESIGNED	Secretary	28 Oct 2008	29 Jul 2009			Spire House, Picketts Hill, Headley, Bordon, Hants, GU35 8TD
JACK-KEE, Robin Christian RESIGNED	Secretary	29 Jul 2009	10 Oct 2016			57 Ladymead, Guildford, Surrey, GU1 1DB
JACKSON, Roland Philip RESIGNED	Secretary	31 Mar 2020	14 Jun 2022			1, Alie Street, London, E1 8DE, England
KIDDLE MORRIS, Christopher John RESIGNED	Secretary	12 Oct 2007	28 Oct 2008			207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
KIDDLE MORRIS, Christopher John RESIGNED	Secretary	11 Jun 2001	21 Sep 2005			207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
LYON, Keith Andrew RESIGNED	Secretary	10 Oct 2016	02 Jan 2020			1, Alie Street, London, E1 8DE, England
NEAL, Roger William RESIGNED	Secretary	31 Dec 1992	11 Jun 2001			21-22 Barnwell, Peterborough, Cambridgeshire, PE8 5QB
PRICE, Cheryl Joanne RESIGNED	Secretary	21 Sep 2005	31 Jul 2007			Deer Springs Henley Park, Cobbett Hill Road, Normandy, Surrey, GU3 2BZ
ROBINSON, Bryan RESIGNED	Secretary		31 Dec 1992			36 Vine Gardens, Ilford, Essex, IG1 2QJ
AZOUZ, Joel RESIGNED	Director	01 Oct 2000	10 Dec 2004		January 1951	49 Rue Boileau, Paris, 75016, FOREIGN, France
BATY, James Garland RESIGNED	Director	04 Jul 1995	27 Feb 1998		July 1950	31 Kidbrooke Park Road, Blackheath, London, SE3 0LR
BOVERMANN, Brigitte, Dr RESIGNED	Director	30 Sep 2011	10 Oct 2016	Germany	October 1956	18, Mansell Street, 5th Floor, London, E1 8AA, England
BREMKAMP, Detlev RESIGNED	Director	09 Nov 1998	20 Feb 2002		March 1944	Ferdinand-Maria-Str 35, Munich, 80639, FOREIGN, Germany
CAIN, Roy Ernest RESIGNED	Director		25 Jun 1997		March 1933	Pine Hill Fidges Lane, Eastcombe, Stroud, Gloucestershire, GL6 7DW
CHURCHLOW, Mark John RESIGNED	Director	01 May 2009	10 Oct 2016	United Kingdom	March 1959	57 Ladymead, Guildford, Surrey, GU1 1DB
COX, Timothy Michael RESIGNED	Director	10 Oct 2016	19 May 2021	England	January 1947	1, Alie Street, London, E1 8DE, England
DE GAULLE, Yves Michel Henri RESIGNED	Director	25 Jun 1997	31 Jul 1998		September 1951	8-10 Rue D'Aguesseaux, Boulogne 92100, Billancourt, France
DE MONTFERRAND, Louis RESIGNED	Director	16 Oct 1998	11 Jun 2001		July 1959	12 Rue Corot, Ville D'Avray, 92410, France
DE ROQUETTE-BUISSON, Hugues Georges RESIGNED	Director	19 Aug 1997	16 Oct 1998		March 1945	10-12 Rue Des Dames Augustines, 92200 Neuilly Sur Seine, France
DELFORGE, Claude Richard Pierre Nestor RESIGNED	Director	16 Oct 1998	01 Oct 2000		August 1949	10 Rue Jules Cesar, Paris, 75012, France
DIAZ-MATOS, Andrew Bernard RESIGNED	Director	30 Sep 2022	31 May 2023	United States	September 1970	1, Alie Street, London, E1 8DE, England
DYE, Jonathan Mark RESIGNED	Director	07 Aug 2013	10 Oct 2016	United Kingdom	December 1966	18, Mansell Street, 5th Floor, London, E1 8AA, England
ESPINASSE, Philippe Bernard RESIGNED	Director	19 Aug 1997	01 Apr 1998		July 1950	185 Rue Lecourbe, 75015, Paris, FOREIGN, France
FLEMING, Christopher John RESIGNED	Director	10 Oct 2016	01 May 2020	England	January 1973	1, Alie Street, London, E1 8DE, England
GIBSON, Graham Arthur RESIGNED	Director	04 Jan 2011	10 Oct 2016	England	February 1967	57, Ladymead, Guildford, Surrey, GU1 1DB, England
GLOAGUEN, Herve RESIGNED	Director	01 Jul 2010	06 Oct 2011	France	May 1963	57, Ladymead, Guildford, Surrey, GU1 1DB
GONTAREK, Walter Joseph, Dr RESIGNED	Director	27 Aug 2019	31 May 2023	England	August 1962	1, Alie Street, London, E1 8DE, England
GROTTICK, Ian John RESIGNED	Director	10 Oct 2016	29 Jun 2018	United Kingdom	October 1957	1, Alie Street, London, E1 8DE, England
GUIU, Jean-Edmond RESIGNED	Director	19 Aug 1997	16 Oct 1998		July 1947	86 Rue De Sevres, 75007 Paris, FOREIGN, France
HAASE, Gerald Sidney RESIGNED	Director	25 Oct 2018	03 Sep 2021	United States	June 1976	1, Alie Street, London, E1 8DE, England
HERNON, Philip Michael RESIGNED	Director	10 Oct 2016	30 May 2019	United Kingdom	November 1958	1, Alie Street, London, E1 8DE, England
HOWE, Robert David RESIGNED	Director	25 Jul 2019	29 Jul 2022	England	July 1952	1, Alie Street, London, E1 8DE, England
HUDSON, Richard Owen RESIGNED	Director	08 Jan 2015	30 Jun 2019	England	July 1952	1, Alie Street, London, E1 8DE, England
JACKSON, Roland Philip RESIGNED	Director	06 Jun 2019	29 Jul 2022	England	May 1963	1, Alie Street, London, E1 8DE, England
JOHNSON, Peter Durwood RESIGNED	Director	10 Oct 2016	25 Oct 2018	United States	February 1948	1, Alie Street, London, E1 8DE, England
KIDDLE MORRIS, Christopher John RESIGNED	Director	11 Jul 2003	02 May 2009		August 1949	207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
KRUISDIJK, Jeroen RESIGNED	Director	07 Apr 2011	06 Oct 2011	Germany	December 1969	57, Ladymead, Guildford, Surrey, GU1 1DB, England
LE FRANC, Jean-Daniel RESIGNED	Director		19 Aug 1997		December 1933	7 Avenue Rene Isidore, Fontenay Aux Roses 92260, France
LETHER, Guy RESIGNED	Director	06 Dec 2021	31 May 2023	England	March 1971	1, Alie Street, London, E1 8DE, England
LUZI, Michel Guy RESIGNED	Director	01 Feb 2005	06 Oct 2011	France	December 1950	57 Ladymead, Guildford, Surrey, GU1 1DB
MANSION, Yves RESIGNED	Director		11 Jun 2001		January 1951	9 Rue Montorgeuil, Paris 75001, FOREIGN, France
MASON, Anthony Denzil RESIGNED	Director	10 Dec 2020	31 May 2023	England	June 1954	1, Alie Street, London, E1 8DE, England
MOULIN, Jean Rene RESIGNED	Director	04 Jul 1995	19 Aug 1997		September 1947	158 Avenue Ronce, Sartrouville, 78500, France
NEAL, Roger William RESIGNED	Director	11 Jun 2001	31 Dec 2002		December 1949	21-22 Barnwell, Peterborough, Cambridgeshire, PE8 5QB
O'CONNOR, David RESIGNED	Director	29 Apr 2019	31 Mar 2021	Ireland	September 1957	1, Alie Street, London, E1 8DE, England
OHANLON, John Redmond RESIGNED	Director	26 Sep 1996	16 Oct 1998		October 1948	Seafield House, Claremont Road, Howth, Dublin, Eire
OLSON, Laval Adolph RESIGNED	Director		16 Oct 1998		April 1933	19070 N.88th Avenue, Peoria Arizona, Usa
PARKER, Ian David RESIGNED	Director	19 Apr 2022	30 Sep 2022	England	August 1965	1, Alie Street, London, E1 8DE, England
PAUMIER, Jean-Pierre RESIGNED	Director		17 Dec 1996		July 1946	21 Hartswood Road, London, W12 9NE
PESTRE, Gilles RESIGNED	Director	03 Feb 1998	11 Jun 2001		July 1956	18 Rue General Leclerc, Paris 78000 Versailles, France, FOREIGN
REDON, Benoit RESIGNED	Director	11 Jun 2001	08 Mar 2011	France	January 1951	57 Ladymead, Guildford, Surrey, GU1 1DB
RENAUDIN, Andre RESIGNED	Director	16 Feb 1993	01 Aug 1997		December 1955	1 Rue De La Redoute, Fontenay Aux Roses F 92260, France
RICHARDSON, Steven John RESIGNED	Director	10 Oct 2016	03 Sep 2021	England	September 1960	1, Alie Street, London, E1 8DE, England
RYLAND, Steven Michael RESIGNED	Director	25 Mar 2020	19 Apr 2022	England	June 1967	1, Alie Street, London, E1 8DE, England
SHAW, Penelope Margaret RESIGNED	Director	18 Jan 2021	31 May 2023	England	August 1975	1, Alie Street, London, E1 8DE, England
STRATFORD, George Richard RESIGNED	Director	24 Jan 2000	29 Sep 2010	Great Britain	November 1951	57 Ladymead, Guildford, Surrey, GU1 1DB
THOMAZEAU, Francois RESIGNED	Director	11 Jun 2001	01 Aug 2010	France	June 1949	57 Ladymead, Guildford, Surrey, GU1 1DB
TORRANCE, David Andrew RESIGNED	Director	30 Sep 2011	30 Jun 2013	England	May 1953	57 Ladymead, Guildford, Surrey, GU1 1DB
TREEN, William Raymond RESIGNED	Director	09 Nov 1998	30 Jun 2003	England	October 1940	38 Sheldon Avenue, Highgate, London, N6 4JR
ZEDELIUS, Werner Eduard RESIGNED	Director	09 Nov 1998	21 Jan 2000		September 1957	George House, George Road, Kingston Upon Thames, Surrey, KT2 7PF

WHITE, Kaye ACTIVE
Role: Secretary
Appointed on: 20 Jun 2022
Address: 1, Alie Street, London, E1 8DE, England

JARVIS, Gregg Daniel ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: England
Date of birth: March 1986
Address: 1, Alie Street, London, E1 8DE, England

MCANDREW, Graeme John ACTIVE
Role: Director
Appointed on: 02 Oct 2017
Country of Residence: England
Date of birth: July 1968
Address: 1, Alie Street, London, E1 8DE, England

HUTCHINGS, Steven James RESIGNED
Role: Secretary
Appointed on: 28 Oct 2008
Resigned on: 29 Jul 2009
Address: Spire House, Picketts Hill, Headley, Bordon, Hants, GU35 8TD

JACK-KEE, Robin Christian RESIGNED
Role: Secretary
Appointed on: 29 Jul 2009
Resigned on: 10 Oct 2016
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

JACKSON, Roland Philip RESIGNED
Role: Secretary
Appointed on: 31 Mar 2020
Resigned on: 14 Jun 2022
Address: 1, Alie Street, London, E1 8DE, England

KIDDLE MORRIS, Christopher John RESIGNED
Role: Secretary
Appointed on: 12 Oct 2007
Resigned on: 28 Oct 2008
Address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU

KIDDLE MORRIS, Christopher John RESIGNED
Role: Secretary
Appointed on: 11 Jun 2001
Resigned on: 21 Sep 2005
Address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU

LYON, Keith Andrew RESIGNED
Role: Secretary
Appointed on: 10 Oct 2016
Resigned on: 02 Jan 2020
Address: 1, Alie Street, London, E1 8DE, England

NEAL, Roger William RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 11 Jun 2001
Address: 21-22 Barnwell, Peterborough, Cambridgeshire, PE8 5QB

PRICE, Cheryl Joanne RESIGNED
Role: Secretary
Appointed on: 21 Sep 2005
Resigned on: 31 Jul 2007
Address: Deer Springs Henley Park, Cobbett Hill Road, Normandy, Surrey, GU3 2BZ

ROBINSON, Bryan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 36 Vine Gardens, Ilford, Essex, IG1 2QJ

AZOUZ, Joel RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 10 Dec 2004
Date of birth: January 1951
Address: 49 Rue Boileau, Paris, 75016, FOREIGN, France

BATY, James Garland RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 27 Feb 1998
Date of birth: July 1950
Address: 31 Kidbrooke Park Road, Blackheath, London, SE3 0LR

BOVERMANN, Brigitte, Dr RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 10 Oct 2016
Country of Residence: Germany
Date of birth: October 1956
Address: 18, Mansell Street, 5th Floor, London, E1 8AA, England

BREMKAMP, Detlev RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 20 Feb 2002
Date of birth: March 1944
Address: Ferdinand-Maria-Str 35, Munich, 80639, FOREIGN, Germany

CAIN, Roy Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1997
Date of birth: March 1933
Address: Pine Hill Fidges Lane, Eastcombe, Stroud, Gloucestershire, GL6 7DW

CHURCHLOW, Mark John RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 10 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

COX, Timothy Michael RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 19 May 2021
Country of Residence: England
Date of birth: January 1947
Address: 1, Alie Street, London, E1 8DE, England

DE GAULLE, Yves Michel Henri RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 31 Jul 1998
Date of birth: September 1951
Address: 8-10 Rue D'Aguesseaux, Boulogne 92100, Billancourt, France

DE MONTFERRAND, Louis RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 11 Jun 2001
Date of birth: July 1959
Address: 12 Rue Corot, Ville D'Avray, 92410, France

DE ROQUETTE-BUISSON, Hugues Georges RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 16 Oct 1998
Date of birth: March 1945
Address: 10-12 Rue Des Dames Augustines, 92200 Neuilly Sur Seine, France

DELFORGE, Claude Richard Pierre Nestor RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 01 Oct 2000
Date of birth: August 1949
Address: 10 Rue Jules Cesar, Paris, 75012, France

DIAZ-MATOS, Andrew Bernard RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 31 May 2023
Country of Residence: United States
Date of birth: September 1970
Address: 1, Alie Street, London, E1 8DE, England

DYE, Jonathan Mark RESIGNED
Role: Director
Appointed on: 07 Aug 2013
Resigned on: 10 Oct 2016
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 18, Mansell Street, 5th Floor, London, E1 8AA, England

ESPINASSE, Philippe Bernard RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 01 Apr 1998
Date of birth: July 1950
Address: 185 Rue Lecourbe, 75015, Paris, FOREIGN, France

FLEMING, Christopher John RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: January 1973
Address: 1, Alie Street, London, E1 8DE, England

GIBSON, Graham Arthur RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 10 Oct 2016
Country of Residence: England
Date of birth: February 1967
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

GLOAGUEN, Herve RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 06 Oct 2011
Country of Residence: France
Date of birth: May 1963
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB

GONTAREK, Walter Joseph, Dr RESIGNED
Role: Director
Appointed on: 27 Aug 2019
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: August 1962
Address: 1, Alie Street, London, E1 8DE, England

GROTTICK, Ian John RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 1, Alie Street, London, E1 8DE, England

GUIU, Jean-Edmond RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 16 Oct 1998
Date of birth: July 1947
Address: 86 Rue De Sevres, 75007 Paris, FOREIGN, France

HAASE, Gerald Sidney RESIGNED
Role: Director
Appointed on: 25 Oct 2018
Resigned on: 03 Sep 2021
Country of Residence: United States
Date of birth: June 1976
Address: 1, Alie Street, London, E1 8DE, England

HERNON, Philip Michael RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 30 May 2019
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 1, Alie Street, London, E1 8DE, England

HOWE, Robert David RESIGNED
Role: Director
Appointed on: 25 Jul 2019
Resigned on: 29 Jul 2022
Country of Residence: England
Date of birth: July 1952
Address: 1, Alie Street, London, E1 8DE, England

HUDSON, Richard Owen RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: July 1952
Address: 1, Alie Street, London, E1 8DE, England

JACKSON, Roland Philip RESIGNED
Role: Director
Appointed on: 06 Jun 2019
Resigned on: 29 Jul 2022
Country of Residence: England
Date of birth: May 1963
Address: 1, Alie Street, London, E1 8DE, England

JOHNSON, Peter Durwood RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 25 Oct 2018
Country of Residence: United States
Date of birth: February 1948
Address: 1, Alie Street, London, E1 8DE, England

KIDDLE MORRIS, Christopher John RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 02 May 2009
Date of birth: August 1949
Address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU

KRUISDIJK, Jeroen RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 06 Oct 2011
Country of Residence: Germany
Date of birth: December 1969
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

LE FRANC, Jean-Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1997
Date of birth: December 1933
Address: 7 Avenue Rene Isidore, Fontenay Aux Roses 92260, France

LETHER, Guy RESIGNED
Role: Director
Appointed on: 06 Dec 2021
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: March 1971
Address: 1, Alie Street, London, E1 8DE, England

LUZI, Michel Guy RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 06 Oct 2011
Country of Residence: France
Date of birth: December 1950
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

MANSION, Yves RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2001
Date of birth: January 1951
Address: 9 Rue Montorgeuil, Paris 75001, FOREIGN, France

MASON, Anthony Denzil RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: June 1954
Address: 1, Alie Street, London, E1 8DE, England

MOULIN, Jean Rene RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 19 Aug 1997
Date of birth: September 1947
Address: 158 Avenue Ronce, Sartrouville, 78500, France

NEAL, Roger William RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 31 Dec 2002
Date of birth: December 1949
Address: 21-22 Barnwell, Peterborough, Cambridgeshire, PE8 5QB

O'CONNOR, David RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 31 Mar 2021
Country of Residence: Ireland
Date of birth: September 1957
Address: 1, Alie Street, London, E1 8DE, England

OHANLON, John Redmond RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 16 Oct 1998
Date of birth: October 1948
Address: Seafield House, Claremont Road, Howth, Dublin, Eire

OLSON, Laval Adolph RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1998
Date of birth: April 1933
Address: 19070 N.88th Avenue, Peoria Arizona, Usa

PARKER, Ian David RESIGNED
Role: Director
Appointed on: 19 Apr 2022
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: August 1965
Address: 1, Alie Street, London, E1 8DE, England

PAUMIER, Jean-Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1996
Date of birth: July 1946
Address: 21 Hartswood Road, London, W12 9NE

PESTRE, Gilles RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 11 Jun 2001
Date of birth: July 1956
Address: 18 Rue General Leclerc, Paris 78000 Versailles, France, FOREIGN

REDON, Benoit RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 08 Mar 2011
Country of Residence: France
Date of birth: January 1951
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

RENAUDIN, Andre RESIGNED
Role: Director
Appointed on: 16 Feb 1993
Resigned on: 01 Aug 1997
Date of birth: December 1955
Address: 1 Rue De La Redoute, Fontenay Aux Roses F 92260, France

RICHARDSON, Steven John RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 03 Sep 2021
Country of Residence: England
Date of birth: September 1960
Address: 1, Alie Street, London, E1 8DE, England

RYLAND, Steven Michael RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 19 Apr 2022
Country of Residence: England
Date of birth: June 1967
Address: 1, Alie Street, London, E1 8DE, England

SHAW, Penelope Margaret RESIGNED
Role: Director
Appointed on: 18 Jan 2021
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: August 1975
Address: 1, Alie Street, London, E1 8DE, England

STRATFORD, George Richard RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 29 Sep 2010
Country of Residence: Great Britain
Date of birth: November 1951
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

THOMAZEAU, Francois RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 01 Aug 2010
Country of Residence: France
Date of birth: June 1949
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

TORRANCE, David Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: May 1953
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

TREEN, William Raymond RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: October 1940
Address: 38 Sheldon Avenue, Highgate, London, N6 4JR

ZEDELIUS, Werner Eduard RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 21 Jan 2000
Date of birth: September 1957
Address: George House, George Road, Kingston Upon Thames, Surrey, KT2 7PF

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