TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED

Company summary

Company number: 00793636
Status: ACTIVE
Incorporated / age: 27 February 196462 years
Registered office: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 05:02 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
TOWRY INVESTMENT MANAGEMENT LIMITED
TOWRY LAW INVESTMENT MANAGEMENT LIMITED
JS&P INVESTMENT MANAGEMENT LIMITED
JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED
SCOTT ASSET MANAGEMENT LIMITED
SCOTT, WARBURG HOLDINGS 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	08 May 2006	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
JOYCE, Pamela Phyllis Margaret RESIGNED	Secretary		29 Aug 2002			Cherry Tree Cottage 14 Bell Road, East Molesey, Surrey, KT8 0SS
SAUNDERS, Deborah Ann RESIGNED	Secretary	03 Sep 2020	01 Sep 2021			25, Moorgate, London, England, EC2R 6AY, England
WARDROP, Alan Watt RESIGNED	Secretary	29 Aug 2002	08 May 2006			2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
WHITE, Gavin Raymond RESIGNED	Secretary	01 Sep 2021	31 Mar 2024			45, Gresham Street, London, EC2V 7BG, United Kingdom
AMOR, John Leonard RESIGNED	Director		07 Oct 2003	England	May 1958	19 Llangar Grove, Crowthorne, Berkshire, RG45 6EA
BADDELEY, Andrew Martin RESIGNED	Director	12 Sep 2018	31 Mar 2025	United Kingdom	May 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
BARKER, Ronald RESIGNED	Director		28 Feb 1995		April 1920	Glebe Farm, Sharncote, Cirencester, Gloucestershire, GL7 6DE
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
BRIDGES, Arthur Robert RESIGNED	Director		07 Oct 2003		January 1932	Newhouse Farm, Tismans Common, Rudgwick, West Sussex, RH12 3BP
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
CRAIG, Stuart Bowen RESIGNED	Director	25 Mar 1996	31 Dec 2000	United Kingdom	August 1943	Little Spinney Caenshill Road, Weybridge, Surrey, KT13 0SW
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
EDGAR, Campbell John RESIGNED	Director	22 Oct 1999	10 Nov 1999		November 1951	Idmiston House, Church Lane Idmiston, Salisbury, Wiltshire, SP4 0AZ
EDWARDS, Alan William RESIGNED	Director	29 Jul 2016	29 Nov 2019	England	December 1964	6, Chesterfield Gardens, London, England, W1J 5BQ, England
FISHER, Andrew Charles RESIGNED	Director	01 Sep 2005	29 Apr 2014	England	June 1961	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, United Kingdom
FOSTER, William John RESIGNED	Director		17 Nov 2001		February 1934	The Clock Tower, Shillinglee, Chiddingfold, West Sussex, GU8 4TA
FRAME, Paul Martin Fraser RESIGNED	Director	29 Jul 2016	29 Nov 2019	Scotland	April 1972	6, Chesterfield Gardens, London, England, W1J 5BQ, England
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
GARDNER, Brian Arthur RESIGNED	Director		17 Nov 1996		July 1945	25 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
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
GODDING, Christopher James RESIGNED	Director	03 Aug 2017	29 Nov 2019	United Kingdom	November 1961	6, Chesterfield Gardens, London, England, W1J 5BQ, England
GRANT, Andrew James Murray RESIGNED	Director	27 Sep 2018	29 Nov 2019	England	November 1966	6, Chesterfield Gardens, London, England, W1J 5BQ, England
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
HALE, Clive Russell RESIGNED	Director	02 Apr 1997	15 Nov 2002		May 1948	27 Badingham Drive, Fetcham, Surrey, KT22 9EU
HALL, Peter Lindop RESIGNED	Director	29 Jul 2016	30 Dec 2017	England	January 1964	6, Chesterfield Gardens, London, England, W1J 5BQ, England
HALL, Stephen Leonard RESIGNED	Director		12 Jul 1995		June 1952	Inadown Cottage, Newton Valence, Alton, Hampshire, GU34 3RR
HILL, Alan Michael RESIGNED	Director		18 Dec 2001		November 1936	121 Claygate Lane, Esher, Surrey, KT10 0BH
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
KEMPELL, Simon David RESIGNED	Director	23 Mar 1998	07 Oct 2003		October 1957	Sutherlands, 18 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1TS
LAVERICK, Anthony Graham George RESIGNED	Director		04 Jul 1995	England	April 1955	17 Cranes Park Avenue, Surbiton, Surrey, KT5 8BS
MAYER, Richard John RESIGNED	Director		07 Oct 2003		July 1944	36 Court Gardens, Camberley, Surrey, GU15 2JH
MCBREARTY, James RESIGNED	Director	13 Jul 2000	07 Oct 2003	England	May 1943	Corinth House Broad Highway, Cobham, Surrey, KT11 2RR
MCNABB III, Frederick William RESIGNED	Director	15 Jan 2021	18 Nov 2022	United States	April 1957	45, Gresham Street, London, EC2V 7BG, United Kingdom
MIDDLETON, Christopher David RESIGNED	Director	02 Jan 2009	20 Jun 2014	England	July 1960	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, United Kingdom
MITCHELL, Joseph Rodney RESIGNED	Director		10 May 1995	United Kingdom	April 1944	Nearly Philpot Lane, Chobham, Woking, Surrey, GU24 8AP
MUELDER, Philip Sebastian RESIGNED	Director	01 Sep 2020	12 Feb 2025	United Kingdom	November 1974	45, Gresham Street, London, EC2V 7BG, United Kingdom
MUIR, James Anderson RESIGNED	Director	08 Jan 1998	31 Dec 1998		July 1963	6 Hogan Drive, Strathaven, Lanarkshire, ML10 6EP
O CONNELL, Jane Mary RESIGNED	Director	17 Jan 2001	07 Oct 2003		July 1967	21 Croft Road, Wallingford, Oxfordshire, OX10 0HN
PARFETT, David Hugh Frederick RESIGNED	Director	15 Nov 1993	27 Nov 1996		October 1962	2 Deerhurst Close, Reading, Berkshire, RG31 7RX
PELL, Christopher RESIGNED	Director	01 Sep 2020	30 Jun 2026	United Kingdom	November 1978	45, Gresham Street, London, EC2V 7BG, United Kingdom
POND, David Geoffrey RESIGNED	Director		12 Jul 1995		October 1954	9 Winterberry Way, Kidmore Road, Caversham, Berkshire, RG4 7LR
PORTEOUS, John Robert RESIGNED	Director	08 Aug 2014	29 Jul 2016	England	December 1970	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
REID, Donald William Sherret RESIGNED	Director	29 Jul 2016	29 Nov 2019	England	November 1959	6, Chesterfield Gardens, London, England, W1J 5BQ, England
ROBINSON, Mark Jonathan RESIGNED	Director	24 Nov 1994	28 Jun 1995		January 1964	21 Riverside Avenue, East Molesey, Surrey, KT8 0AE
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, John Philip Bruce RESIGNED	Director		07 Oct 2003		November 1942	Little Adam Shogmoor Lane, Frieth, Henley On Thames, Oxfordshire, RG9 6NP
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
STRAUSS, Toby Emil RESIGNED	Director	07 Oct 2003	01 Sep 2005	England	October 1959	24, Hadley Gardens, London, W4 4NX
WALTHAM, Antony RESIGNED	Director	13 Jun 1996	29 Jul 1999		March 1964	10 Morecambe Avenue, Caversham, Reading, Berkshire, RG4 7NL
WARDROP, Alan Watt RESIGNED	Director	30 Sep 2005	02 Jan 2009	England	August 1961	2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
WARDROP, Alan Watt RESIGNED	Director	24 May 2001	07 Oct 2003	England	August 1961	2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
WATERHOUSE, Michael Vincent RESIGNED	Director		30 Sep 2005		September 1946	Florence House, High Street, Hurley, Berkshire, SL6 5NB
WIKLUND, Kjersti RESIGNED	Director	09 Sep 2022	30 Jun 2026	United Kingdom	September 1962	45, Gresham Street, London, EC2V 7BG, United Kingdom
WILSON, Andrew Michael Roy RESIGNED	Director	17 Jan 2001	07 Oct 2003		June 1972	1 Bank Apartments, Dean Street, Marlow, Buckinghamshire, SL7 3DX
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: 08 May 2006
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

JOYCE, Pamela Phyllis Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Aug 2002
Address: Cherry Tree Cottage 14 Bell Road, East Molesey, Surrey, KT8 0SS

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

WARDROP, Alan Watt RESIGNED
Role: Secretary
Appointed on: 29 Aug 2002
Resigned on: 08 May 2006
Address: 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW

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

AMOR, John Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 2003
Country of Residence: England
Date of birth: May 1958
Address: 19 Llangar Grove, Crowthorne, Berkshire, RG45 6EA

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

BARKER, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: April 1920
Address: Glebe Farm, Sharncote, Cirencester, Gloucestershire, GL7 6DE

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

BRIDGES, Arthur Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 2003
Date of birth: January 1932
Address: Newhouse Farm, Tismans Common, Rudgwick, West Sussex, RH12 3BP

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

CRAIG, Stuart Bowen RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Little Spinney Caenshill Road, Weybridge, Surrey, KT13 0SW

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

EDGAR, Campbell John RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 10 Nov 1999
Date of birth: November 1951
Address: Idmiston House, Church Lane Idmiston, Salisbury, Wiltshire, SP4 0AZ

EDWARDS, Alan William RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 29 Nov 2019
Country of Residence: England
Date of birth: December 1964
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

FISHER, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 29 Apr 2014
Country of Residence: England
Date of birth: June 1961
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, United Kingdom

FOSTER, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2001
Date of birth: February 1934
Address: The Clock Tower, Shillinglee, Chiddingfold, West Sussex, GU8 4TA

FRAME, Paul Martin Fraser RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 29 Nov 2019
Country of Residence: Scotland
Date of birth: April 1972
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

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

GARDNER, Brian Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1996
Date of birth: July 1945
Address: 25 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX

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

GODDING, Christopher James RESIGNED
Role: Director
Appointed on: 03 Aug 2017
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

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

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

HALE, Clive Russell RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 15 Nov 2002
Date of birth: May 1948
Address: 27 Badingham Drive, Fetcham, Surrey, KT22 9EU

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

HALL, Stephen Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1995
Date of birth: June 1952
Address: Inadown Cottage, Newton Valence, Alton, Hampshire, GU34 3RR

HILL, Alan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2001
Date of birth: November 1936
Address: 121 Claygate Lane, Esher, Surrey, KT10 0BH

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

KEMPELL, Simon David RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 07 Oct 2003
Date of birth: October 1957
Address: Sutherlands, 18 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1TS

LAVERICK, Anthony Graham George RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1995
Country of Residence: England
Date of birth: April 1955
Address: 17 Cranes Park Avenue, Surbiton, Surrey, KT5 8BS

MAYER, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 2003
Date of birth: July 1944
Address: 36 Court Gardens, Camberley, Surrey, GU15 2JH

MCBREARTY, James RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 07 Oct 2003
Country of Residence: England
Date of birth: May 1943
Address: Corinth House Broad Highway, Cobham, Surrey, KT11 2RR

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

MIDDLETON, Christopher David RESIGNED
Role: Director
Appointed on: 02 Jan 2009
Resigned on: 20 Jun 2014
Country of Residence: England
Date of birth: July 1960
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, United Kingdom

MITCHELL, Joseph Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1995
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Nearly Philpot Lane, Chobham, Woking, Surrey, GU24 8AP

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

MUIR, James Anderson RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 31 Dec 1998
Date of birth: July 1963
Address: 6 Hogan Drive, Strathaven, Lanarkshire, ML10 6EP

O CONNELL, Jane Mary RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 07 Oct 2003
Date of birth: July 1967
Address: 21 Croft Road, Wallingford, Oxfordshire, OX10 0HN

PARFETT, David Hugh Frederick RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 27 Nov 1996
Date of birth: October 1962
Address: 2 Deerhurst Close, Reading, Berkshire, RG31 7RX

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

POND, David Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1995
Date of birth: October 1954
Address: 9 Winterberry Way, Kidmore Road, Caversham, Berkshire, RG4 7LR

PORTEOUS, John Robert RESIGNED
Role: Director
Appointed on: 08 Aug 2014
Resigned on: 29 Jul 2016
Country of Residence: England
Date of birth: December 1970
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

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, Mark Jonathan RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 28 Jun 1995
Date of birth: January 1964
Address: 21 Riverside Avenue, East Molesey, Surrey, KT8 0AE

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, John Philip Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 2003
Date of birth: November 1942
Address: Little Adam Shogmoor Lane, Frieth, Henley On Thames, Oxfordshire, RG9 6NP

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

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 01 Sep 2005
Country of Residence: England
Date of birth: October 1959
Address: 24, Hadley Gardens, London, W4 4NX

WALTHAM, Antony RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 29 Jul 1999
Date of birth: March 1964
Address: 10 Morecambe Avenue, Caversham, Reading, Berkshire, RG4 7NL

WARDROP, Alan Watt RESIGNED
Role: Director
Appointed on: 30 Sep 2005
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

WARDROP, Alan Watt RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 07 Oct 2003
Country of Residence: England
Date of birth: August 1961
Address: 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW

WATERHOUSE, Michael Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Date of birth: September 1946
Address: Florence House, High Street, Hurley, Berkshire, SL6 5NB