ARBUTHNOT LATHAM & CO., LIMITED

Company summary

Company number: 00819519
Status: ACTIVE
Incorporated / age: 15 September 196461 years
Registered office: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
Accounts due: 30 September 2027
Confirmation statement due: 13 November 2026
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 00:13 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
Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
AITKEN HUME BANK PUBLIC LIMITED COMPANY
AITKEN HUME LIMITED
HUME CORPORATION LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ARBUTHNOT LATHAM & CO., LIMITED

Company summary

Company number: 00819519
Status: ACTIVE
Incorporated / age: 15 September 196461 years
Registered office: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
Accounts due: 30 September 2027
Confirmation statement due: 13 November 2026
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 00:13 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
Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
AITKEN HUME BANK PUBLIC LIMITED COMPANY
AITKEN HUME LIMITED
HUME CORPORATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNINGS, Nicholas David De Burgh ACTIVE	Secretary	11 Jul 2018				Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
ALMOND, Jayne Doreen ACTIVE	Director	01 Sep 2023		England	November 1957	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
ANGEST, Frederick Alexander Henry ACTIVE	Director	17 Jul 2024		England	March 1995	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
ANGEST, Henry, Sir ACTIVE	Director	29 Apr 1994		England	July 1940	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
BARRETT, Kevin Patrick ACTIVE	Director	13 Sep 2024		England	July 1981	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
BOARDMAN, Nigel Patrick Gray ACTIVE	Director	01 Jan 2022		England	October 1950	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
COBB, James Robert ACTIVE	Director	01 Nov 2008		England	December 1968	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
CROSSWELL, Charlotte Louise Benham ACTIVE	Director	16 Jul 2025		England	July 1972	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
FLETCHER, Stephen John ACTIVE	Director	01 Jun 2026		United Kingdom	July 1961	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
GABBERTAS, Richard Kenneth ACTIVE	Director	17 Nov 2020		England	August 1959	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
KELLY, Stephen Peter ACTIVE	Director	16 Sep 2009		England	March 1971	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
KNIGHT, Angela Ann ACTIVE	Director	06 Oct 2016		United Kingdom	October 1950	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
NEW, Simon David ACTIVE	Director	01 Oct 2025		England	February 1971	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
SALMON, Andrew Alfred ACTIVE	Director	22 Sep 2004		England	October 1962	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
SASSOON, James Meyer, Lord ACTIVE	Director	01 Sep 2023		England	September 1955	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
CARMICHAEL, David John RESIGNED	Secretary	13 Dec 1991	01 Jan 1993			30 City Road, London, EC1Y 2AY
HILLS, John James Frederick RESIGNED	Secretary		13 Dec 1991			30 City Road, London, EC1Y 2AY
KAYE, Jeremy Robin RESIGNED	Secretary	29 Apr 1994	31 Dec 2016			Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH
MATHEWS, Wayne Brinley RESIGNED	Secretary	01 Jan 1993	29 Apr 1994			24 Glendale Drive, London, SW19 7BG
SMITH, Nicole RESIGNED	Secretary	01 Jan 2017	11 Jul 2018			Arbuthnot House 7, Wilson Street, London, EC2M 2SN
AITKEN, Jonathan William Patrick RESIGNED	Director		30 Apr 1992		August 1942	8 Lord North Street, London, SW1P 3LA
BROWN, William Charles Langdon RESIGNED	Director	01 Jan 1993	16 Jun 1999	United Kingdom	September 1931	Penthouse B 15 Portman Square, London, Greater London, W1H 6LJ
BUSSEY, Michael Adrian RESIGNED	Director	01 Oct 2007	07 Oct 2010	United Kingdom	March 1959	Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ
CHAPMAN, Michael James RESIGNED	Director		31 Mar 1992		September 1935	30 City Road, London, EC1Y 2AY
COLLIS, Brian Clifford RESIGNED	Director	06 Oct 1995	30 Apr 2008		November 1941	5 Nicholson Road, Benfleet, Essex, SS7 1RL
CUNLIFFE, James Forrest RESIGNED	Director	27 Nov 1995	30 Jun 1996		March 1953	The Old School House, Luppitt, Honiton, Devon, EX14 0RT
DAGG, Daniel Patrick RESIGNED	Director	26 Nov 2019	30 Sep 2025	England	July 1967	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
DEWAR, Ian Andrew RESIGNED	Director	01 Aug 2015	07 Nov 2016	England	September 1957	Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
ERITH, Robert Felix RESIGNED	Director	01 Jan 1997	16 Jun 1999	England	August 1938	Shrubs Farm, Lamarsh, Bures, Essex, CO8 5EA
FLEMING, James William RESIGNED	Director	01 Mar 2012	31 Aug 2017	England	April 1962	Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
FLETCHER, Stephen John RESIGNED	Director	24 Aug 2018	23 Sep 2021	England	July 1961	Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
GADSDEN, Peter Drury Haggerston, Sir RESIGNED	Director		29 Apr 1994		June 1929	606 Gilbert House, Barbican, London, EC2Y 8BD
GRAHAM, Stuart Twentyman RESIGNED	Director		31 Dec 1992		August 1921	30 City Road, London, EC1Y 2AY
GRIFFITH, David Vaughan RESIGNED	Director	17 Feb 1992	02 May 1995		April 1947	30 City Road, London, EC1Y 2AY
HENDERSON, Ian Arthur RESIGNED	Director	14 Apr 2016	31 Aug 2018	United Kingdom	June 1960	Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
HERBERT, Robin Arthur Elidyr RESIGNED	Director	23 Mar 2005	20 May 2015	United Kingdom	March 1934	20 Hamilton House, Vicarage Gate, London, W8 4HL
HICKS, Steven Mark RESIGNED	Director	21 Jun 2007	10 Dec 2010	England	May 1963	1 Corry Road, Hindhead, Surrey, GU26 6NS
IDILBY, Ziad Hamdy RESIGNED	Director		15 Nov 1993		June 1937	30 City Road, London, EC1Y 2AY
JAMES, Allan Maurice RESIGNED	Director	08 Jan 1997	31 Dec 2006		September 1949	5 Grangewood, Bexley, Kent, DA5 3JU
KEAST, Roger John RESIGNED	Director	01 Jan 1997	13 Apr 2002		December 1942	1 Mount Rise, Kenn, Exeter, Devon, EX6 7XE
KEECH, Peter William Lacy RESIGNED	Director	01 Apr 2002	19 Jun 2006	United Kingdom	June 1954	Villa Lugano, Vane Hill Road, Torquay, Devon, TQ1 2BZ
KIDD, David Paul RESIGNED	Director	22 Jun 2005	31 Aug 2008	United Kingdom	March 1960	47 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
LOCKLEY, Stephen John RESIGNED	Director	20 Jun 1994	30 Sep 2006	England	August 1958	Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB
MARROW, Paul RESIGNED	Director	10 Apr 2014	31 May 2024	United Kingdom	December 1952	Arbuthnot House 7, Wilson Street, London, EC2M 2SN
MATHEWS, Wayne Brinley RESIGNED	Director	14 Dec 1994	31 Jan 2010	England	September 1957	24 Glendale Drive, London, SW19 7BG
MOORE, Clive RESIGNED	Director	27 Jun 2001	30 Nov 2006	England	April 1960	59 Woodland Grove, Weybridge, Surrey, KT13 9EQ
PASTON, Ronald RESIGNED	Director	29 Apr 1994	31 Dec 2000		February 1930	5 Rutherford Glen, Nuneaton, Warwickshire, CV11 6UP
PEAT, Michael Charles Gerrard, Sir RESIGNED	Director	01 Jan 2015	31 May 2021	England	November 1949	Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
PROCTOR, Dean Michael RESIGNED	Director	08 Jul 2009	01 Mar 2012	England	August 1971	13, Broadwood Road, Netherne On The Hill, Coulsdon, Surrey, CR5 1PL
REED, John RESIGNED	Director	17 Dec 2009	31 Dec 2014	England	September 1959	Arbuthnot House 7, Wilson Street, London, EC2M 2SN
REED, John RESIGNED	Director	28 Apr 2003	20 Mar 2009	England	September 1959	The White House Cross End, Pebmarsh, Halstead, Essex, CO9 2NU
ROBINSON, Bruce William RESIGNED	Director	01 Jun 1992	30 Sep 1995		October 1953	30 City Road, London, EC1Y 2AY
ROUT, Brian RESIGNED	Director	22 Jan 2001	28 Apr 2006		January 1948	Maples, Monteith Close, Langton Green, Tunbridge Wells, Kent, TN3 0AD
SHERIFF, Paul Nigel RESIGNED	Director	01 Oct 2006	31 Oct 2008		November 1969	Shepherds Cottage, Shepherds Lane, Hurley, Maidenhead, Berkshire, SL6 5NG, United Kingdom
TURRELL, Atholl Denis, Dr RESIGNED	Director	19 Nov 2008	31 Dec 2011	England	May 1954	Hamilton House 19 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB
WAKELIN, Anthony Colin RESIGNED	Director	29 Mar 1995	01 Mar 2006	England	January 1937	Punchbowl Green, Madehurst, Arundel, West Sussex, BN18 0NJ
WHITTON, Andrew Stephen RESIGNED	Director	01 Apr 1997	02 May 2006	England	January 1949	Flat 1 1 Hayes Place, London, NW1 6UA
WICKHAM, Robert Joseph Johnstone RESIGNED	Director	29 Apr 1994	15 Jul 2015	England	March 1934	77 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB

JENNINGS, Nicholas David De Burgh ACTIVE
Role: Secretary
Appointed on: 11 Jul 2018
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England

ALMOND, Jayne Doreen ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: November 1957
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England

ANGEST, Frederick Alexander Henry ACTIVE
Role: Director
Appointed on: 17 Jul 2024
Country of Residence: England
Date of birth: March 1995
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England

ANGEST, Henry, Sir ACTIVE
Role: Director
Appointed on: 29 Apr 1994
Country of Residence: England
Date of birth: July 1940
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England

BARRETT, Kevin Patrick ACTIVE
Role: Director
Appointed on: 13 Sep 2024
Country of Residence: England
Date of birth: July 1981
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England

BOARDMAN, Nigel Patrick Gray ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: October 1950
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England

COBB, James Robert ACTIVE
Role: Director
Appointed on: 01 Nov 2008
Country of Residence: England
Date of birth: December 1968
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England

CROSSWELL, Charlotte Louise Benham ACTIVE
Role: Director
Appointed on: 16 Jul 2025
Country of Residence: England
Date of birth: July 1972
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England

FLETCHER, Stephen John ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England

GABBERTAS, Richard Kenneth ACTIVE
Role: Director
Appointed on: 17 Nov 2020
Country of Residence: England
Date of birth: August 1959
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England

KELLY, Stephen Peter ACTIVE
Role: Director
Appointed on: 16 Sep 2009
Country of Residence: England
Date of birth: March 1971
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England

KNIGHT, Angela Ann ACTIVE
Role: Director
Appointed on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England

NEW, Simon David ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: February 1971
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England

SALMON, Andrew Alfred ACTIVE
Role: Director
Appointed on: 22 Sep 2004
Country of Residence: England
Date of birth: October 1962
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England

SASSOON, James Meyer, Lord ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: September 1955
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England

CARMICHAEL, David John RESIGNED
Role: Secretary
Appointed on: 13 Dec 1991
Resigned on: 01 Jan 1993
Address: 30 City Road, London, EC1Y 2AY

HILLS, John James Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 1991
Address: 30 City Road, London, EC1Y 2AY

KAYE, Jeremy Robin RESIGNED
Role: Secretary
Appointed on: 29 Apr 1994
Resigned on: 31 Dec 2016
Address: Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH

MATHEWS, Wayne Brinley RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 29 Apr 1994
Address: 24 Glendale Drive, London, SW19 7BG

SMITH, Nicole RESIGNED
Role: Secretary
Appointed on: 01 Jan 2017
Resigned on: 11 Jul 2018
Address: Arbuthnot House 7, Wilson Street, London, EC2M 2SN

AITKEN, Jonathan William Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: August 1942
Address: 8 Lord North Street, London, SW1P 3LA

BROWN, William Charles Langdon RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 16 Jun 1999
Country of Residence: United Kingdom
Date of birth: September 1931
Address: Penthouse B 15 Portman Square, London, Greater London, W1H 6LJ

BUSSEY, Michael Adrian RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 07 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ

CHAPMAN, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: September 1935
Address: 30 City Road, London, EC1Y 2AY

COLLIS, Brian Clifford RESIGNED
Role: Director
Appointed on: 06 Oct 1995
Resigned on: 30 Apr 2008
Date of birth: November 1941
Address: 5 Nicholson Road, Benfleet, Essex, SS7 1RL

CUNLIFFE, James Forrest RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 30 Jun 1996
Date of birth: March 1953
Address: The Old School House, Luppitt, Honiton, Devon, EX14 0RT

DAGG, Daniel Patrick RESIGNED
Role: Director
Appointed on: 26 Nov 2019
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: July 1967
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England

DEWAR, Ian Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 07 Nov 2016
Country of Residence: England
Date of birth: September 1957
Address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

ERITH, Robert Felix RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 16 Jun 1999
Country of Residence: England
Date of birth: August 1938
Address: Shrubs Farm, Lamarsh, Bures, Essex, CO8 5EA

FLEMING, James William RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: April 1962
Address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

FLETCHER, Stephen John RESIGNED
Role: Director
Appointed on: 24 Aug 2018
Resigned on: 23 Sep 2021
Country of Residence: England
Date of birth: July 1961
Address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

GADSDEN, Peter Drury Haggerston, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: June 1929
Address: 606 Gilbert House, Barbican, London, EC2Y 8BD

GRAHAM, Stuart Twentyman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: August 1921
Address: 30 City Road, London, EC1Y 2AY

GRIFFITH, David Vaughan RESIGNED
Role: Director
Appointed on: 17 Feb 1992
Resigned on: 02 May 1995
Date of birth: April 1947
Address: 30 City Road, London, EC1Y 2AY

HENDERSON, Ian Arthur RESIGNED
Role: Director
Appointed on: 14 Apr 2016
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

HERBERT, Robin Arthur Elidyr RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 20 May 2015
Country of Residence: United Kingdom
Date of birth: March 1934
Address: 20 Hamilton House, Vicarage Gate, London, W8 4HL

HICKS, Steven Mark RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 10 Dec 2010
Country of Residence: England
Date of birth: May 1963
Address: 1 Corry Road, Hindhead, Surrey, GU26 6NS

IDILBY, Ziad Hamdy RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1993
Date of birth: June 1937
Address: 30 City Road, London, EC1Y 2AY

JAMES, Allan Maurice RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 31 Dec 2006
Date of birth: September 1949
Address: 5 Grangewood, Bexley, Kent, DA5 3JU

KEAST, Roger John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 13 Apr 2002
Date of birth: December 1942
Address: 1 Mount Rise, Kenn, Exeter, Devon, EX6 7XE

KEECH, Peter William Lacy RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 19 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Villa Lugano, Vane Hill Road, Torquay, Devon, TQ1 2BZ

KIDD, David Paul RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 47 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE

LOCKLEY, Stephen John RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: August 1958
Address: Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB

MARROW, Paul RESIGNED
Role: Director
Appointed on: 10 Apr 2014
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Arbuthnot House 7, Wilson Street, London, EC2M 2SN

MATHEWS, Wayne Brinley RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: September 1957
Address: 24 Glendale Drive, London, SW19 7BG

MOORE, Clive RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: April 1960
Address: 59 Woodland Grove, Weybridge, Surrey, KT13 9EQ

PASTON, Ronald RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 31 Dec 2000
Date of birth: February 1930
Address: 5 Rutherford Glen, Nuneaton, Warwickshire, CV11 6UP

PEAT, Michael Charles Gerrard, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: November 1949
Address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

PROCTOR, Dean Michael RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: August 1971
Address: 13, Broadwood Road, Netherne On The Hill, Coulsdon, Surrey, CR5 1PL

REED, John RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: September 1959
Address: Arbuthnot House 7, Wilson Street, London, EC2M 2SN

REED, John RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 20 Mar 2009
Country of Residence: England
Date of birth: September 1959
Address: The White House Cross End, Pebmarsh, Halstead, Essex, CO9 2NU

ROBINSON, Bruce William RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 30 Sep 1995
Date of birth: October 1953
Address: 30 City Road, London, EC1Y 2AY

ROUT, Brian RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 28 Apr 2006
Date of birth: January 1948
Address: Maples, Monteith Close, Langton Green, Tunbridge Wells, Kent, TN3 0AD

SHERIFF, Paul Nigel RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 Oct 2008
Date of birth: November 1969
Address: Shepherds Cottage, Shepherds Lane, Hurley, Maidenhead, Berkshire, SL6 5NG, United Kingdom

TURRELL, Atholl Denis, Dr RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: May 1954
Address: Hamilton House 19 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB

WAKELIN, Anthony Colin RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 01 Mar 2006
Country of Residence: England
Date of birth: January 1937
Address: Punchbowl Green, Madehurst, Arundel, West Sussex, BN18 0NJ

WHITTON, Andrew Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 02 May 2006
Country of Residence: England
Date of birth: January 1949
Address: Flat 1 1 Hayes Place, London, NW1 6UA

WICKHAM, Robert Joseph Johnstone RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 15 Jul 2015
Country of Residence: England
Date of birth: March 1934
Address: 77 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB