ABRDN ALTERNATIVE INVESTMENTS LIMITED

Company summary

Company number: 00794936
Status: ACTIVE
Incorporated / age: 6 March 196462 years
Registered office: 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 10:38 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
280 Bishopsgate, London, EC2M 4AG, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
ABERDEEN ASSET INVESTMENTS LIMITED
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED
HILL SAMUEL ASSET MANAGEMENT LIMITED
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED

Officer details

Showing 100 of 118 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	31 Mar 2020				1, George Street, Edinburgh, EH2 2LL, United Kingdom
BRANNER, Peter ACTIVE	Director	26 Oct 2023		Netherlands	April 1964	280, Bishopsgate, London, EC2M 4AG, United Kingdom
MEYER, Xavier Bernard Maurice ACTIVE	Director	06 Jun 2023		United Kingdom	April 1976	280, Bishopsgate, London, EC2M 4AG, United Kingdom
BRETT, John Michael RESIGNED	Secretary	01 Oct 2003	06 Jun 2011			14 Dalrymple Crescent, Edinburgh, EH9 2NX
CAWDRON, Richard Arthur RESIGNED	Secretary	04 May 1994	10 May 1994			Oakley Chenies Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LU
FOX, Richard William RESIGNED	Secretary	21 Nov 1994	30 Apr 1996			2 St Marys Mews, Richmond, Surrey, TW10 7HS
GLASS, Janette RESIGNED	Secretary	01 May 1996	29 May 1996			36 Harpenden Road, Wanstead, London, E12 5HN
GREIG, Kenneth John RESIGNED	Secretary	23 Dec 2002	30 May 2003			6 York Road, Trinity, Edinburgh, EH5 3EH
HILL, Rowland Paul RESIGNED	Secretary	15 Jan 1993	21 Nov 1994			16 Ashley Mansions, Vauxhall Bridge Road, London, SW1V 1BS
HOPKINS, Stephen John RESIGNED	Secretary	30 May 1996	31 Jul 2000			29 South Street, Manningtree, Essex, CO11 1BG
JOHNSTON, Lindsay James Hawthorn RESIGNED	Secretary		15 Jan 1993			St Anns, 5 Wexford Road, London, SW12 8NH
PASSMORE, Nigel Howard RESIGNED	Secretary	31 Jul 2000	06 Oct 2000			5/1 Sienna Gardens, Edinburgh, EH9 1PG
ROBBERS, Simone RESIGNED	Secretary	30 May 2003	30 Sep 2003			56 Marchmont Road, Edinburgh, EH9 1HS
SMITH, Kate Susan RESIGNED	Secretary	07 Jun 2011	19 Jan 2015			Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE
TALBOT, Alison Janet, Ms. RESIGNED	Secretary	06 Oct 2000	23 Dec 2002			12 Kings Park, Longniddry, East Lothian, EH32 0QL, Scotland
ABERDEEN ASSET MANAGEMENT PLC RESIGNED	Secretary	19 Jan 2015	31 Mar 2020			10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1YG, United Kingdom
AINSWORTH, Anthony John RESIGNED	Director	01 Oct 1997	30 Jun 2000		August 1956	Oak Lodge, 15 Heathgate Wickham Bishops, Witham, Essex, CM8 3NZ
AINSWORTH, Anthony John RESIGNED	Director	01 Feb 1993	01 Dec 1995		August 1956	25 Holt Drive, Wickham Bishops, Essex, CM8 3JR
AKESTER, Robert RESIGNED	Director	23 Sep 1993	01 Dec 1995		April 1948	9 Broad Fields, Harpenden, Hertfordshire, AL5 2HJ
AXTEN, Peter Colin RESIGNED	Director	04 Apr 1996	19 Jun 1996		August 1941	Garden Flat 42 Canfield Gardens, Hampstead, London, NW6 3EB
BACKHOLER, Albert Edward RESIGNED	Director	01 Jul 1992	01 Dec 1995		February 1947	2 Culross Avenue, Haywards Heath, West Sussex, RH16 1JF
BAXTER, Peter RESIGNED	Director	04 Jul 1994	01 Dec 1995		December 1960	16 Denman Drive North, London, NW11 6RB
BEAVEN, Philip Edwin RESIGNED	Director		08 Mar 1995		March 1946	Montclair Promenade De Verdun, Purley, Surrey, CR8 3LN
BERNAYS, Richard Oliver RESIGNED	Director	01 Jul 1992	31 Jan 1996	United Kingdom	February 1943	82 Elgin Crescent, London, W11 2JL
BOORER, Alan Ward RESIGNED	Director	23 Sep 1993	01 Dec 1995		October 1950	56 Upper Park, Loughton, Essex, IG10 4EQ
BOWLEY, Lisa Anne RESIGNED	Director	08 Dec 2017	19 Mar 2019	England	December 1972	Bow Bells House, Bread Street, London, EC4M 9HH
BRETT, John Michael RESIGNED	Director	07 Apr 2014	13 Nov 2015	Scotland	February 1966	Bow Bells House 1, Bread Street, London, EC4M 9HH, Uk
BRINN, Nigel James RESIGNED	Director	09 Nov 1992	10 Jan 1994		July 1945	13 Marlow Mill, Mill Road, Marlow, Buckinghamshire, SL7 1QD
BROWN, Roger RESIGNED	Director	30 Jun 2000	30 Apr 2001	United Kingdom	May 1954	2 Alfred Place, Edinburgh, Midlothian, EH9 1RX
BRUNSDEN, Alan John RESIGNED	Director	01 Feb 1993	01 Dec 1995		November 1949	Flat D, 17 Marloes Road, London, W8 6LP
BUCKETT, Lesley Ann RESIGNED	Director	01 Feb 1993	01 Dec 1995		July 1951	226 Park Road, Crouch End, London, N8 8JX
BUCKLAND, Godfrey RESIGNED	Director	01 Oct 1997	30 Jun 2000		July 1946	29 Upton Dene, Grange Road, Sutton, Surrey, SM2 6TA
BUCKLEY, Dean Robert RESIGNED	Director	07 Jan 2008	01 May 2014	England	June 1960	Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE
CATTERMULL, Paul Gurney RESIGNED	Director	02 Aug 1993	31 Jan 1998	England	March 1955	Duck Folly 207 Balham High Road, Wandsworth, London, SW17 7BQ
CAWDRON, Richard Arthur RESIGNED	Director	01 Apr 1987	01 Dec 1995		January 1945	Oakley Chenies Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LU
CAWDRON, Richard Arthur RESIGNED	Director		10 May 1994		January 1945	Oakley Chenies Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LU
CHAPLIN, Russell Andrew, Dr RESIGNED	Director	25 Sep 2015	31 Dec 2017	United Kingdom	May 1969	Bow Bells House, Bread Street, London, EC4M 9HH
CHEYNE, Iain Donald RESIGNED	Director	04 Apr 1996	10 Feb 1997		March 1942	6, Chiswick Mall, London, W4 2QH
COWLEY, Stewart Alexander, Dr RESIGNED	Director	01 Oct 1997	31 Jan 1998	United Kingdom	October 1960	44 Amerland Road, London, SW18 1PZ
CROMBIE, Robert Edward Bradshaw RESIGNED	Director	28 Sep 2015	30 Jan 2018	United Kingdom	October 1970	Bow Bells House, Bread Street, London, EC4M 9HH
DANIELS, Jeffrey RESIGNED	Director		01 Dec 1995		February 1948	62 Parkdale, Danbury, Chelmsford, Essex, CM3 4EJ
DAWSON, Joanne RESIGNED	Director	25 Apr 2009	28 Jan 2010		May 1962	25, Gresham Street, London, EC2V 7HN
DICK, Jeffrey Samuel RESIGNED	Director	01 Oct 1997	30 Jun 2000		January 1956	Chantrils, Spode Lane, Cowden, Kent, TN8 7HW
DOCHERTY, Stephen Christopher Alexander RESIGNED	Director	06 Jun 2017	29 Jul 2019	Scotland	April 1970	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1YG, United Kingdom
DONALDSON, Allison RESIGNED	Director	17 Dec 2019	06 Oct 2020	Scotland	July 1970	Bow Bells House, Bread Street, London, EC4M 9HH
DUDLEY JNR, Orie Leslie RESIGNED	Director	09 Mar 2000	30 Sep 2000		November 1944	5a Moray Place, Edinburgh, EH3 6DS
EBENSTON, Susan Patricia Janet RESIGNED	Director	23 Aug 2001	31 Mar 2004		October 1959	40 Canaan Lane, Edinburgh, EH10 4SU
FLEMING, Campbell David RESIGNED	Director	25 Sep 2017	05 Oct 2020	United Kingdom	December 1964	Bow Bells House, Bread Street, London, EC4M 9HH
FOX, Richard William RESIGNED	Director	03 Apr 1995	01 Dec 1995	England	July 1944	2 St Marys Mews, Richmond, Surrey, TW10 7HS
FREPP, Andrew Charles RESIGNED	Director	23 Dec 2002	31 May 2007	United Kingdom	November 1963	30 Orchardhead Road, Edinburgh, Midlothian, EH16 6HN
FRY, Kenneth RESIGNED	Director	06 Aug 2015	31 Mar 2016	England	September 1952	Bow Bells House, Bread Street, London, EC4M 9HH
GAITSKELL, Anthony Ashley RESIGNED	Director		30 Apr 1994		April 1938	42 Telford Avenue, London, SW2 4XF
GILBERT, Martin James RESIGNED	Director	07 Apr 2014	26 Jun 2014	Scotland	July 1955	Bow Bells House 1, Bread Street, London, EC4M 9HH, Uk
GOLD, Elizabeth Helen RESIGNED	Director		01 Dec 1995		March 1957	37 Chiswick Staithe, Hartington Road, London, W4 3TP
GOULD, Phillipa Jacqueline RESIGNED	Director	09 Sep 1992	01 Dec 1995		July 1956	1 Old Park Avenue, London, SW12 8RH
GREENHORN, Alan Simpson RESIGNED	Director		21 Oct 1992		January 1941	45 Culverhay, Ashtead, Surrey, KT21 1PP
GRIEVE, James Crawford RESIGNED	Director		01 Oct 1993		December 1944	Newlands, 19 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
GRIFFITH JUNIOR, John Louis RESIGNED	Director	31 Jul 2002	20 Apr 2004		April 1947	102 Lafayette Road, Princeton, New Jersey 08540, FOREIGN, Usa
HAINES, Raymond William RESIGNED	Director	04 Apr 1996	30 Jun 1996		July 1954	7a Janmead, Hutton Mount, Shenfield, Essex, CM13 2PU
HARDIMAN, Mark RESIGNED	Director	30 Dec 2022	30 Dec 2022	United Kingdom	January 1974	280, Bishopsgate, London, EC2M 4AG, United Kingdom
HIBBERD, Sally-Ann RESIGNED	Director	01 Oct 1997	31 Jan 2000	England	January 1959	30 Agates Lane, Ashtead, Surrey, KT21 2ND
HILL, Rowland Paul RESIGNED	Director	01 Jul 1992	21 Nov 1994		November 1956	16 Ashley Mansions, Vauxhall Bridge Road, London, SW1V 1BS
HOCTOR-DUNCAN, Alexander Charles RESIGNED	Director	06 Oct 2020	28 May 2021	United Kingdom	August 1971	Bow Bells House, Bread Street, London, EC4M 9HH
HOLDSWORTH, Simon Howard RESIGNED	Director	23 Sep 1993	01 Dec 1995		August 1964	23 Nightingale Square, Balham, London, SW12 8QJ
HOTSON, Grant Thomas RESIGNED	Director	27 Apr 2022	30 Dec 2022	Scotland	September 1971	280, Bishopsgate, London, EC2M 4AG, United Kingdom
IVES, David RESIGNED	Director		01 Dec 1995		May 1937	Goulceby House, Top Lane, Goulceby, Louth, Lincolnshire, LN11 9TZ
JENKINS, Christopher John RESIGNED	Director	23 Sep 1993	07 Apr 1994		July 1958	20 Addison Road, Guildford, Surrey, GU1 3QG
JENNINGS, Sarah Josephine RESIGNED	Director	23 Sep 1993	31 Mar 1994	United Kingdom	March 1952	38 New Concordia Wharf, Mill Street, London, SE1 2BB
JOHNSON, Len RESIGNED	Director		01 Dec 1995	United Kingdom	August 1945	Willows Ridge West Drive, Carshalton Beeches, Surrey, SM5 4EL
JOHNSTON, Lindsay James Hawthorn RESIGNED	Director	01 Jul 1992	30 Apr 1995	United Kingdom	January 1954	St Anns, 5 Wexford Road, London, SW12 8NH
JOLLIFFE, Ian Gordon RESIGNED	Director	01 Oct 1997	30 Jun 2000		November 1958	1 Foundry Close, Cottenham, Cambridge, CB4 4TU
JONES, Peter Wilfred RESIGNED	Director	01 Feb 1993	01 Dec 1995		October 1955	47 Duke Road, Chiswick, London, W4 2BA
KANE, Archibald Gerard RESIGNED	Director	01 Oct 2003	25 Apr 2009	United Kingdom	June 1952	Flat 25 Old Sun Wharf, No 40 Narrow Street, Limehouse, London, E14 8DG
LAING, Andrew Arthur RESIGNED	Director	10 Aug 2015	31 Mar 2019	Scotland	November 1952	Bow Bells House, Bread Street, London, EC4M 9HH
LORENZO, Antonio RESIGNED	Director	19 May 2011	31 Mar 2014	United Kingdom	August 1966	25, Gresham Street, London, EC2V 7HN
LOUKES, Jonathan Richard RESIGNED	Director	07 Apr 2014	21 Jul 2017	Scotland	September 1972	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1YG, United Kingdom
MACDONALD, Craig Allan RESIGNED	Director	17 Dec 2019	06 Oct 2020	Scotland	December 1968	Bow Bells House, Bread Street, London, EC4M 9HH
MACDOUGALL, William Frank RESIGNED	Director		07 Sep 1993		February 1955	30 Wincott Street, London, SE11 4NT
MACHRAY, Neil Lindsay Nicholson RESIGNED	Director	31 Jul 2019	11 Feb 2022	Scotland	August 1969	Bow Bells House, Bread Street, London, EC4M 9HH
MACRAE, Roderick Macleod RESIGNED	Director	07 Apr 2014	31 Oct 2017	United Kingdom	March 1964	Bow Bells House 1, Bread Street, London, EC4M 9HH, Uk
MAGUIRE, Fiach Ross RESIGNED	Director	17 Dec 2001	15 Jul 2002		July 1958	25 Murrayfield Avenue, Edinburgh, EH12 6AU
MAHER, John Christopher RESIGNED	Director	01 Jul 1992	30 Sep 1993		January 1951	67 Vanbrugh Park, Blackheath, London, SE3 7JQ
MAIN, William Hill RESIGNED	Director	30 Jun 2000	30 Nov 2003	Scotland	November 1943	57/1 Great King Street, Edinburgh, EH3 6RP
MALCOLM, Katherine Lyn RESIGNED	Director	17 Aug 2017	14 Aug 2019	England	September 1971	Bow Bells House, 1 Bread Street, London, EC4M 9HH, England
MARSHALL, Gary Robert RESIGNED	Director	07 Apr 2014	31 May 2021	Scotland	July 1961	6, St Andrew Square, Edinburgh, Scotland, EH2 2AH, Scotland
MCCAFFERY, Andrew RESIGNED	Director	01 Jun 2016	12 Apr 2019	England	September 1963	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
MCKILLOP, Robert John RESIGNED	Director	06 Oct 2020	05 Nov 2021	Scotland	August 1967	Bow Bells House, Bread Street, London, EC4M 9HH
MILLER, John Rory Thomas RESIGNED	Director	04 Apr 1996	30 Jun 2000	United Kingdom	August 1947	11 Hunters Way, Park Hill, Croydon, CR0 5JJ
MILLER, John Rory Thomas RESIGNED	Director		01 Dec 1995	United Kingdom	August 1947	11 Hunters Way, Park Hill, Croydon, CR0 5JJ
MITCHELL, Aron William RESIGNED	Director	25 Aug 2017	31 Jul 2019	United Kingdom	March 1972	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
MORLEY, John Richard RESIGNED	Director	01 Jul 1992	31 Jan 1994		December 1949	1 Frouds Close, Hook, Basingstoke, Hampshire, RG27 9NE
NAIRN, Alasdair Gordon Mackenzie, Dr RESIGNED	Director	05 Feb 2001	21 Mar 2003	Scotland	January 1961	Kirtle Lodge 102 Trinity Road, Edinburgh, EH5 3JU
NAYLOR, Jonathan Charles RESIGNED	Director	01 Dec 1995	30 Apr 1997		January 1956	Bucks Alley Cottage Bucks Alley, Little Berkhamsted, Hertford, SG13 8LT
NOVEMBER, Andrew John RESIGNED	Director	31 May 2004	28 Sep 2015	United Kingdom	December 1963	16 Netherby Road, Edinburgh, Midlothian, EH5 3NA
OWENS, Anthony Paul RESIGNED	Director	13 Feb 2012	30 Apr 2015	United Kingdom	January 1966	Edinburgh One, 69 Morrison Street, Edinburgh, EH3 8BE, United Kingdom
PARIS, Roderick Louis RESIGNED	Director	06 Oct 2020	05 Nov 2021	United Kingdom	August 1959	1, George Street, Edinburgh, EH2 2LL, United Kingdom
PHILLIPS, Christopher Martin RESIGNED	Director	01 Dec 2003	31 Mar 2007		November 1956	54 Grove Park Terrace, London, W4 3QE
PIKE, Mandy RESIGNED	Director	15 Mar 2017	18 Sep 2019	United Kingdom	September 1966	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
PLUNKETT, Iain RESIGNED	Director	23 May 2016	02 Feb 2017	United Kingdom	May 1971	Bow Bells House, Bread Street, London, EC4M 9HH
POWERS-FREELING, Laurel Claire RESIGNED	Director	10 Feb 1997	03 Mar 1998	United Kingdom	May 1957	Goldingtons, Church Lane, Sarratt, Hertfordshire, WD3 6HE

ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 2020
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

BRANNER, Peter ACTIVE
Role: Director
Appointed on: 26 Oct 2023
Country of Residence: Netherlands
Date of birth: April 1964
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

MEYER, Xavier Bernard Maurice ACTIVE
Role: Director
Appointed on: 06 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

BRETT, John Michael RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 06 Jun 2011
Address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX

CAWDRON, Richard Arthur RESIGNED
Role: Secretary
Appointed on: 04 May 1994
Resigned on: 10 May 1994
Address: Oakley Chenies Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LU

FOX, Richard William RESIGNED
Role: Secretary
Appointed on: 21 Nov 1994
Resigned on: 30 Apr 1996
Address: 2 St Marys Mews, Richmond, Surrey, TW10 7HS

GLASS, Janette RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 29 May 1996
Address: 36 Harpenden Road, Wanstead, London, E12 5HN

GREIG, Kenneth John RESIGNED
Role: Secretary
Appointed on: 23 Dec 2002
Resigned on: 30 May 2003
Address: 6 York Road, Trinity, Edinburgh, EH5 3EH

HILL, Rowland Paul RESIGNED
Role: Secretary
Appointed on: 15 Jan 1993
Resigned on: 21 Nov 1994
Address: 16 Ashley Mansions, Vauxhall Bridge Road, London, SW1V 1BS

HOPKINS, Stephen John RESIGNED
Role: Secretary
Appointed on: 30 May 1996
Resigned on: 31 Jul 2000
Address: 29 South Street, Manningtree, Essex, CO11 1BG

JOHNSTON, Lindsay James Hawthorn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 1993
Address: St Anns, 5 Wexford Road, London, SW12 8NH

PASSMORE, Nigel Howard RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 06 Oct 2000
Address: 5/1 Sienna Gardens, Edinburgh, EH9 1PG

ROBBERS, Simone RESIGNED
Role: Secretary
Appointed on: 30 May 2003
Resigned on: 30 Sep 2003
Address: 56 Marchmont Road, Edinburgh, EH9 1HS

SMITH, Kate Susan RESIGNED
Role: Secretary
Appointed on: 07 Jun 2011
Resigned on: 19 Jan 2015
Address: Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE

TALBOT, Alison Janet, Ms. RESIGNED
Role: Secretary
Appointed on: 06 Oct 2000
Resigned on: 23 Dec 2002
Address: 12 Kings Park, Longniddry, East Lothian, EH32 0QL, Scotland

ABERDEEN ASSET MANAGEMENT PLC RESIGNED
Role: Secretary
Appointed on: 19 Jan 2015
Resigned on: 31 Mar 2020
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1YG, United Kingdom

AINSWORTH, Anthony John RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Jun 2000
Date of birth: August 1956
Address: Oak Lodge, 15 Heathgate Wickham Bishops, Witham, Essex, CM8 3NZ

AINSWORTH, Anthony John RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 01 Dec 1995
Date of birth: August 1956
Address: 25 Holt Drive, Wickham Bishops, Essex, CM8 3JR

AKESTER, Robert RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 01 Dec 1995
Date of birth: April 1948
Address: 9 Broad Fields, Harpenden, Hertfordshire, AL5 2HJ

AXTEN, Peter Colin RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 19 Jun 1996
Date of birth: August 1941
Address: Garden Flat 42 Canfield Gardens, Hampstead, London, NW6 3EB

BACKHOLER, Albert Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 01 Dec 1995
Date of birth: February 1947
Address: 2 Culross Avenue, Haywards Heath, West Sussex, RH16 1JF

BAXTER, Peter RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 01 Dec 1995
Date of birth: December 1960
Address: 16 Denman Drive North, London, NW11 6RB

BEAVEN, Philip Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1995
Date of birth: March 1946
Address: Montclair Promenade De Verdun, Purley, Surrey, CR8 3LN

BERNAYS, Richard Oliver RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 Jan 1996
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 82 Elgin Crescent, London, W11 2JL

BOORER, Alan Ward RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 01 Dec 1995
Date of birth: October 1950
Address: 56 Upper Park, Loughton, Essex, IG10 4EQ

BOWLEY, Lisa Anne RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 19 Mar 2019
Country of Residence: England
Date of birth: December 1972
Address: Bow Bells House, Bread Street, London, EC4M 9HH

BRETT, John Michael RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 13 Nov 2015
Country of Residence: Scotland
Date of birth: February 1966
Address: Bow Bells House 1, Bread Street, London, EC4M 9HH, Uk

BRINN, Nigel James RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 10 Jan 1994
Date of birth: July 1945
Address: 13 Marlow Mill, Mill Road, Marlow, Buckinghamshire, SL7 1QD

BROWN, Roger RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 2 Alfred Place, Edinburgh, Midlothian, EH9 1RX

BRUNSDEN, Alan John RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 01 Dec 1995
Date of birth: November 1949
Address: Flat D, 17 Marloes Road, London, W8 6LP

BUCKETT, Lesley Ann RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 01 Dec 1995
Date of birth: July 1951
Address: 226 Park Road, Crouch End, London, N8 8JX

BUCKLAND, Godfrey RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Jun 2000
Date of birth: July 1946
Address: 29 Upton Dene, Grange Road, Sutton, Surrey, SM2 6TA

BUCKLEY, Dean Robert RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: June 1960
Address: Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE

CATTERMULL, Paul Gurney RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 31 Jan 1998
Country of Residence: England
Date of birth: March 1955
Address: Duck Folly 207 Balham High Road, Wandsworth, London, SW17 7BQ

CAWDRON, Richard Arthur RESIGNED
Role: Director
Appointed on: 01 Apr 1987
Resigned on: 01 Dec 1995
Date of birth: January 1945
Address: Oakley Chenies Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LU

CAWDRON, Richard Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1994
Date of birth: January 1945
Address: Oakley Chenies Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LU

CHAPLIN, Russell Andrew, Dr RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Bow Bells House, Bread Street, London, EC4M 9HH

CHEYNE, Iain Donald RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 10 Feb 1997
Date of birth: March 1942
Address: 6, Chiswick Mall, London, W4 2QH

COWLEY, Stewart Alexander, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Jan 1998
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 44 Amerland Road, London, SW18 1PZ

CROMBIE, Robert Edward Bradshaw RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 30 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Bow Bells House, Bread Street, London, EC4M 9HH

DANIELS, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: February 1948
Address: 62 Parkdale, Danbury, Chelmsford, Essex, CM3 4EJ

DAWSON, Joanne RESIGNED
Role: Director
Appointed on: 25 Apr 2009
Resigned on: 28 Jan 2010
Date of birth: May 1962
Address: 25, Gresham Street, London, EC2V 7HN

DICK, Jeffrey Samuel RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Jun 2000
Date of birth: January 1956
Address: Chantrils, Spode Lane, Cowden, Kent, TN8 7HW

DOCHERTY, Stephen Christopher Alexander RESIGNED
Role: Director
Appointed on: 06 Jun 2017
Resigned on: 29 Jul 2019
Country of Residence: Scotland
Date of birth: April 1970
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1YG, United Kingdom

DONALDSON, Allison RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 06 Oct 2020
Country of Residence: Scotland
Date of birth: July 1970
Address: Bow Bells House, Bread Street, London, EC4M 9HH

DUDLEY JNR, Orie Leslie RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 30 Sep 2000
Date of birth: November 1944
Address: 5a Moray Place, Edinburgh, EH3 6DS

EBENSTON, Susan Patricia Janet RESIGNED
Role: Director
Appointed on: 23 Aug 2001
Resigned on: 31 Mar 2004
Date of birth: October 1959
Address: 40 Canaan Lane, Edinburgh, EH10 4SU

FLEMING, Campbell David RESIGNED
Role: Director
Appointed on: 25 Sep 2017
Resigned on: 05 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Bow Bells House, Bread Street, London, EC4M 9HH

FOX, Richard William RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 01 Dec 1995
Country of Residence: England
Date of birth: July 1944
Address: 2 St Marys Mews, Richmond, Surrey, TW10 7HS

FREPP, Andrew Charles RESIGNED
Role: Director
Appointed on: 23 Dec 2002
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 30 Orchardhead Road, Edinburgh, Midlothian, EH16 6HN

FRY, Kenneth RESIGNED
Role: Director
Appointed on: 06 Aug 2015
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1952
Address: Bow Bells House, Bread Street, London, EC4M 9HH

GAITSKELL, Anthony Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: April 1938
Address: 42 Telford Avenue, London, SW2 4XF

GILBERT, Martin James RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 26 Jun 2014
Country of Residence: Scotland
Date of birth: July 1955
Address: Bow Bells House 1, Bread Street, London, EC4M 9HH, Uk

GOLD, Elizabeth Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: March 1957
Address: 37 Chiswick Staithe, Hartington Road, London, W4 3TP

GOULD, Phillipa Jacqueline RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 01 Dec 1995
Date of birth: July 1956
Address: 1 Old Park Avenue, London, SW12 8RH

GREENHORN, Alan Simpson RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1992
Date of birth: January 1941
Address: 45 Culverhay, Ashtead, Surrey, KT21 1PP

GRIEVE, James Crawford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: December 1944
Address: Newlands, 19 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

GRIFFITH JUNIOR, John Louis RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 20 Apr 2004
Date of birth: April 1947
Address: 102 Lafayette Road, Princeton, New Jersey 08540, FOREIGN, Usa

HAINES, Raymond William RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 30 Jun 1996
Date of birth: July 1954
Address: 7a Janmead, Hutton Mount, Shenfield, Essex, CM13 2PU

HARDIMAN, Mark RESIGNED
Role: Director
Appointed on: 30 Dec 2022
Resigned on: 30 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

HIBBERD, Sally-Ann RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Jan 2000
Country of Residence: England
Date of birth: January 1959
Address: 30 Agates Lane, Ashtead, Surrey, KT21 2ND

HILL, Rowland Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 21 Nov 1994
Date of birth: November 1956
Address: 16 Ashley Mansions, Vauxhall Bridge Road, London, SW1V 1BS

HOCTOR-DUNCAN, Alexander Charles RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 28 May 2021
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Bow Bells House, Bread Street, London, EC4M 9HH

HOLDSWORTH, Simon Howard RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 01 Dec 1995
Date of birth: August 1964
Address: 23 Nightingale Square, Balham, London, SW12 8QJ

HOTSON, Grant Thomas RESIGNED
Role: Director
Appointed on: 27 Apr 2022
Resigned on: 30 Dec 2022
Country of Residence: Scotland
Date of birth: September 1971
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

IVES, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: May 1937
Address: Goulceby House, Top Lane, Goulceby, Louth, Lincolnshire, LN11 9TZ

JENKINS, Christopher John RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 07 Apr 1994
Date of birth: July 1958
Address: 20 Addison Road, Guildford, Surrey, GU1 3QG

JENNINGS, Sarah Josephine RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 38 New Concordia Wharf, Mill Street, London, SE1 2BB

JOHNSON, Len RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Willows Ridge West Drive, Carshalton Beeches, Surrey, SM5 4EL

JOHNSTON, Lindsay James Hawthorn RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Apr 1995
Country of Residence: United Kingdom
Date of birth: January 1954
Address: St Anns, 5 Wexford Road, London, SW12 8NH

JOLLIFFE, Ian Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Jun 2000
Date of birth: November 1958
Address: 1 Foundry Close, Cottenham, Cambridge, CB4 4TU

JONES, Peter Wilfred RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 01 Dec 1995
Date of birth: October 1955
Address: 47 Duke Road, Chiswick, London, W4 2BA

KANE, Archibald Gerard RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 25 Apr 2009
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Flat 25 Old Sun Wharf, No 40 Narrow Street, Limehouse, London, E14 8DG

LAING, Andrew Arthur RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 31 Mar 2019
Country of Residence: Scotland
Date of birth: November 1952
Address: Bow Bells House, Bread Street, London, EC4M 9HH

LORENZO, Antonio RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 25, Gresham Street, London, EC2V 7HN

LOUKES, Jonathan Richard RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 21 Jul 2017
Country of Residence: Scotland
Date of birth: September 1972
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1YG, United Kingdom

MACDONALD, Craig Allan RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 06 Oct 2020
Country of Residence: Scotland
Date of birth: December 1968
Address: Bow Bells House, Bread Street, London, EC4M 9HH

MACDOUGALL, William Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1993
Date of birth: February 1955
Address: 30 Wincott Street, London, SE11 4NT

MACHRAY, Neil Lindsay Nicholson RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 11 Feb 2022
Country of Residence: Scotland
Date of birth: August 1969
Address: Bow Bells House, Bread Street, London, EC4M 9HH

MACRAE, Roderick Macleod RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Bow Bells House 1, Bread Street, London, EC4M 9HH, Uk

MAGUIRE, Fiach Ross RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 15 Jul 2002
Date of birth: July 1958
Address: 25 Murrayfield Avenue, Edinburgh, EH12 6AU

MAHER, John Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Sep 1993
Date of birth: January 1951
Address: 67 Vanbrugh Park, Blackheath, London, SE3 7JQ

MAIN, William Hill RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 30 Nov 2003
Country of Residence: Scotland
Date of birth: November 1943
Address: 57/1 Great King Street, Edinburgh, EH3 6RP

MALCOLM, Katherine Lyn RESIGNED
Role: Director
Appointed on: 17 Aug 2017
Resigned on: 14 Aug 2019
Country of Residence: England
Date of birth: September 1971
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

MARSHALL, Gary Robert RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 31 May 2021
Country of Residence: Scotland
Date of birth: July 1961
Address: 6, St Andrew Square, Edinburgh, Scotland, EH2 2AH, Scotland

MCCAFFERY, Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: September 1963
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

MCKILLOP, Robert John RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 05 Nov 2021
Country of Residence: Scotland
Date of birth: August 1967
Address: Bow Bells House, Bread Street, London, EC4M 9HH

MILLER, John Rory Thomas RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 11 Hunters Way, Park Hill, Croydon, CR0 5JJ

MILLER, John Rory Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 11 Hunters Way, Park Hill, Croydon, CR0 5JJ

MITCHELL, Aron William RESIGNED
Role: Director
Appointed on: 25 Aug 2017
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

MORLEY, John Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 Jan 1994
Date of birth: December 1949
Address: 1 Frouds Close, Hook, Basingstoke, Hampshire, RG27 9NE

NAIRN, Alasdair Gordon Mackenzie, Dr RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 21 Mar 2003
Country of Residence: Scotland
Date of birth: January 1961
Address: Kirtle Lodge 102 Trinity Road, Edinburgh, EH5 3JU

NAYLOR, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 30 Apr 1997
Date of birth: January 1956
Address: Bucks Alley Cottage Bucks Alley, Little Berkhamsted, Hertford, SG13 8LT

NOVEMBER, Andrew John RESIGNED
Role: Director
Appointed on: 31 May 2004
Resigned on: 28 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 16 Netherby Road, Edinburgh, Midlothian, EH5 3NA