INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED

Company summary

Company number: 00827982
Status: ACTIVE
Incorporated / age: 19 November 196461 years
Registered office: 160 Queen Victoria Street, London, EC4V 4LA
Accounts due: 30 September 2027
Confirmation statement due: 7 October 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 18:59 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
160 Queen Victoria Street, London, EC4V 4LA
Nature of business
Security and commodity contracts dealing activities
Previous company names
ROTHSCHILD ASSET MANAGEMENT LIMITED
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED
NEW COURT FUND MANAGERS LIMITED

Officer details

Showing 100 of 153 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNY MELLON SECRETARIES (UK) LIMITED ACTIVE	Secretary	12 Nov 2009				160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
HELBY, James Morecroft ACTIVE	Director	16 Jun 2026		England	May 1977	160, Queen Victoria Street, London, EC4V 4LA
NOBLE, Susan Margaret ACTIVE	Director	01 Dec 2022		United Kingdom	March 1957	160, Queen Victoria Street, London, EC4V 4LA
POTTER, Stephen ACTIVE	Director	01 Jan 2026		United States	December 1956	160, Queen Victoria Street, London, EC4V 4LA
SRIVASTAVA, Raman ACTIVE	Director	25 Mar 2025		England	June 1975	160, Queen Victoria Street, London, EC4V 4LA
STANCOMBE, Mark Richard ACTIVE	Director	14 Nov 2022		England	June 1971	160, Queen Victoria Street, London, EC4V 4LA
WATT, Richard ACTIVE	Director	01 Jan 2026		United States	June 1958	160, Queen Victoria Street, London, EC4V 4LA
BUTLER, John Michael RESIGNED	Secretary	24 Sep 2003	19 Oct 2005			27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB
MACPHEE, Alexander Arnold RESIGNED	Secretary	30 Sep 1992	09 Jun 1999			Five Arrows House St Swithins Lane, London, EC4N 8NR
RICHES, David Kenneth RESIGNED	Secretary		30 Sep 1992			New Court, St Swithins Lane, London, EC4P 4DU
VEALE, Peter John RESIGNED	Secretary	19 Oct 2005	02 Nov 2009			17 Sullivan Road, Kennington, London, SE11 4UH
VEALE, Peter John RESIGNED	Secretary	31 Jan 2003	24 Sep 2003			17 Sullivan Road, Kennington, London, SE11 4UH
ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED RESIGNED	Secretary	09 Jun 1999	31 Jan 2003			1 King William Street, London, EC4N 7AR
AITKEN, Sarah Frances Elizabeth RESIGNED	Director	26 Mar 2008	26 Jun 2013	United Kingdom	December 1964	160, Queen Victoria Street, London, EC4V 4LA, England
ALBRECHT, Bruce RESIGNED	Director	13 May 1998	13 Apr 2000	United Kingdom	October 1949	16, Ashenden Walk, Farnham Common, Buckinghamshire, SL2 3UF, United Kingdom
ALTMANN, Rosalind Miriam, Dr RESIGNED	Director		28 Jun 1991		April 1956	Five Arrows House, St Swithins Lane, London, EC4N 8NR
AMEY, Michael Cecil Alexander RESIGNED	Director	18 Jul 2001	31 Jan 2003		April 1970	12 Oliver Close, Chiswick, London, W4 3RL
ANKER, Philip Alexander RESIGNED	Director	09 Aug 2013	16 Jun 2017	United States Of America	May 1973	160, Queen Victoria Street, London, EC4V 4LA, England
ANSTEE, Eric Edward RESIGNED	Director	24 Feb 2006	14 Feb 2024	United Kingdom	January 1951	160, Queen Victoria Street, London, EC4V 4LA, England
ASH, Trevor Charles RESIGNED	Director	12 Jul 1991	27 Apr 1999		May 1946	Five Arrows House St Swithins Lane, London, EC4N 8NR
BALLANCE, David Christopher RESIGNED	Director	26 Apr 2000	31 Jan 2003	United Kingdom	February 1960	31 Cross Street, London, N1 2BH
BANDY, Derek RESIGNED	Director	12 Jul 1991	15 Oct 1997		September 1943	Five Arrows House St Swithins Lane, London, EC4N 8NR
BARBER, Nicola Jane RESIGNED	Director	19 Jul 2000	31 Jan 2003		February 1969	66 Wallace Drive, Eaton Bray, Dunstable, Bedfordshire, LU6 2DF
BARLEGGS, Philip Anthony RESIGNED	Director	16 Jan 2002	31 Jan 2003		July 1966	2 Richmond Cottages, 17 Thorne Passage Barnes, London, SW13 0PA
BARMAN, Thomas Craig RESIGNED	Director	18 Jan 1995	30 Sep 2000		December 1946	1 Holland Park Mansions, Holland Park Gardens, London, W14 8DY
BARON, John Charles RESIGNED	Director	26 Apr 2000	08 Jun 2001	England	June 1959	SW4
BATE, John Arthur RESIGNED	Director		31 Dec 1996		July 1951	Five Arrows House St Swithins Lane, London, EC4N 8NR
BEAUMONT, Tony RESIGNED	Director	01 Feb 2001	31 Jan 2003		February 1955	4 Mary Lawrenson Place, Blackheath, London, SE3 7AY
BIDWELL, Hugh Charles Philip, Sir RESIGNED	Director	10 Jun 1992	31 Jul 1998		November 1934	The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ
BOULTON, Mark RESIGNED	Director	21 Jan 1998	24 Apr 1998		July 1965	Five Arrows House, St Swithins Lane, London, EC4N 8NR
BOWLER, Geoffrey RESIGNED	Director		11 May 1993		July 1924	Five Arrows House, St Swithins Lane, London, EC4N 8NR
BRANIGAN, Paul RESIGNED	Director	01 Apr 1993	30 Sep 1995		December 1961	Flintstones, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
BRAUD, Philippe RESIGNED	Director	22 Nov 1999	31 Jan 2003		June 1947	10 Rue Dumeril, Paris, 75013, France
BRISK, Gregory Allan RESIGNED	Director	29 Apr 2016	01 Mar 2023	England	October 1962	160, Queen Victoria Street, London, EC4V 4LA
BROWN, Kenneth Henry RESIGNED	Director		18 Jul 2002		May 1944	26 Honister Heights, Purley, Surrey, CR8 1EU
BURDETT, Robert Charles Norman RESIGNED	Director	19 Jul 2000	22 Jun 2001		February 1967	43 Kyrle Road, London, SW11 6BB
CLARKE, Thomas Michael RESIGNED	Director	22 Jul 1998	30 Apr 2000		July 1968	58 Compton Road, London, N1 2PB
COLLACOTT, Peter Barrie RESIGNED	Director		21 Jun 1998	United Kingdom	June 1944	Chart Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES
CONNOLLY, Mark RESIGNED	Director		31 Jan 2003		July 1959	Appletrees, Pursers Lane, Peaslake, Surrey, GU5 9PD
COUCH, John Ronald RESIGNED	Director	21 Jan 1998	18 Jul 2000	United Kingdom	February 1961	Dunelm, Hall Road, Wallington, Surrey, SM6 0RT
CRAMP, Paul Richard RESIGNED	Director	24 Jul 1996	15 Jun 1999	England	August 1962	The Thatch Cottage, Church Hill, Charing Heath, Ashford, TN27 0BU
CRIPWELL, Crispin James Hartley RESIGNED	Director	18 Oct 2000	31 Jan 2003		October 1966	63 Pursers Cross Road, London, SW6 4QZ
CURNOCK COOK, Jeremy Lawrence RESIGNED	Director		28 Jun 2000		September 1949	2 Balfern Grove, London, W4 2JX
DAVIS, Mariette Catherine RESIGNED	Director	18 Jan 1995	10 Oct 1997	United Kingdom	April 1958	51 Hemingford Road, Islington, London, N1 1BY
DAWSON, Joanne RESIGNED	Director	26 Feb 2009	02 Nov 2009		May 1962	The Mound, Edinburgh, EH1 1YZ
DE NICOLAY, Phillipe Egmont Jean RESIGNED	Director	21 Jan 1998	31 Jan 2003		August 1955	88 Rue De Grenelle, Paris, 75607, FOREIGN
DE ROTHSCHILD, Eric Alain Robert David, Baron RESIGNED	Director		31 Jan 2003	France	October 1940	29 Avenue De Messine, Paris, 75008, France
DE ROTHSCHILD, Leopold David RESIGNED	Director		31 Jan 2003		May 1927	11 Campden Hill Square, London, W8 7LB
DEAKIN, Michael John RESIGNED	Director	31 Jan 2003	30 Sep 2003		June 1953	Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX
DEPTFORD, Alexander Charles RESIGNED	Director	23 Oct 1996	31 Jan 2003	England	January 1965	Flat 43, Clapham Common North Side, London, SW4 0AA
DIDHAM, Andrew RESIGNED	Director	28 Nov 2002	31 Jan 2003		May 1956	55 Globe View, 10 High Timber Street, London, EC4V 3PN
EILBECK, Jonathan Paul, Mr. RESIGNED	Director	20 May 2020	13 Feb 2025	England	June 1967	160, Queen Victoria Street, London, EC4V 4LA
ELIOT, Jonathan Edward Francis RESIGNED	Director	01 Nov 2017	31 Mar 2022	United Kingdom	March 1966	160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
EVANS, Gareth Ian RESIGNED	Director		14 Oct 1994		June 1957	Five Arrows House, St Swithins Lane, London, EC4N 8NR
FARQUHARSON, Charles Bowen RESIGNED	Director	18 Feb 2005	30 Jun 2017	England	March 1960	160, Queen Victoria Street, London, EC4V 4LA, England
FELDER, David Menachem RESIGNED	Director	28 Apr 1999	06 Apr 2000	England	April 1955	20 Church Mount, Hampstead Garden Suburb, London, N2 0RP
FERRANS, Douglas RESIGNED	Director	31 Jan 2003	10 Jun 2009	Scotland	October 1954	Hill O F Birches, Waterfoot Road, Thorntonhall, Lanarkshire, G74 5AD
FOSTER, Patrick Henry Cunliffe RESIGNED	Director		30 Nov 1994		May 1951	Five Arrows House St Swithins Lane, London, EC4N 8AD
FREEMAN, Paul Ronald RESIGNED	Director	21 Jul 1994	08 Dec 2000	England	September 1955	108 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AJ
FULLER, Robin RESIGNED	Director	19 Jun 2002	31 Jan 2003	Guernsey	April 1955	La Pouquelaine, Les Camps Du Moulin, Saint Martin, Guernsey, GY4 6DZ
GIDDINGS, Michael John RESIGNED	Director		15 May 1996		November 1948	Five Arrows House St Swithins Lane, London, EC4N 8NR
GILES, Andrew Brian RESIGNED	Director	18 Mar 2010	13 Feb 2025	United Kingdom	March 1962	160, Queen Victoria Street, London, EC4V 4LA, England
GILES, Andrew Brian RESIGNED	Director	12 Jul 1991	31 Jan 2003		March 1962	14 Jay Mews, London, SW7 2EP
GOODWIN, Ian RESIGNED	Director	24 Jul 1996	31 Jan 2003	England	October 1961	The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER
GORE, Madeleine Alison RESIGNED	Director		15 Nov 1991		August 1947	Five Arrows House St Swithins Lane, London, EC4N 8AD
GOVETT, William John Romaine RESIGNED	Director	21 Sep 2005	07 May 2009		August 1937	Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, AB31 3PS, Scotland
GOVETT, William John Romaine RESIGNED	Director	31 Jan 2003	08 May 2003		August 1937	Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, AB31 3PS, Scotland
GRAY, Roger Michael RESIGNED	Director	10 Jul 1992	24 Feb 1997		May 1957	Five Arrows House, St Swithins Lane, London, EC4N 8NR
GREEN ARMYTAGE, John Mcdonald RESIGNED	Director		31 Dec 1994	United Kingdom	June 1945	The Cedars, Barnes Common, London, SW13 0LN
GREENLEES, Loudon Ian RESIGNED	Director	13 Jun 1996	11 Sep 1998		October 1951	Five Arrows House, St Swithins Lane, London, EC4N 8NR
GREY, Adrian, Mr. RESIGNED	Director	02 Aug 2016	13 Feb 2025	United Kingdom	February 1964	160, Queen Victoria Street, London, EC4V 4LA
GREY, Adrian, Mr. RESIGNED	Director	23 Jul 1997	31 Jan 2003	United Kingdom	February 1964	9 Lindsay Square, London, SW1V 3SB
GRIFFIN, Peter John RESIGNED	Director		25 Oct 1994		November 1939	Five Arrows House St Swithins Lane, London, EC4N 8AD
GRIM, Anne Marie RESIGNED	Director	19 Dec 2019	13 Feb 2025	United States	January 1961	160, Queen Victoria Street, London, EC4V 4LA
HAMBI, Charalambos RESIGNED	Director	18 Jul 2001	31 Jan 2003		June 1956	16 Colesdale, Cuffley, Potters Bar, Hertfordshire, EN6 4LQ
HARRIS, David Laurence RESIGNED	Director		31 Jan 2003	United Kingdom	June 1944	117 Alleyn Park, London, SE21 8AA
HARRIS, Mitchell Evan RESIGNED	Director	08 Sep 2010	01 Oct 2020	United States	January 1955	160, Queen Victoria Street, London, EC4V 4LA
HODGSON, Nicholas Thomas Andrew RESIGNED	Director	17 May 2000	31 Jan 2003	England	January 1962	19 Beacon Hill, London, N7 9LY
HODKINSON, Phil Andrew RESIGNED	Director	31 Jan 2003	08 May 2003	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
HODKINSON, Philip Andrew RESIGNED	Director	15 Sep 2005	30 Jun 2007		April 1958	The Mound, Edinburgh, EH1 1YZ
HORNER, Elizabeth Anne RESIGNED	Director	18 Jul 2001	31 Jan 2003		May 1963	100 Vineyard Hill Road, Wimbledon, London, SW19 7JJ
HUNTER, Bernard Eliot Osborn RESIGNED	Director	28 Apr 1999	31 Aug 2000	England	May 1966	Loft 14 1-10 Summers Street, London, EC1R 5BD
ISHII, Yasuhiro RESIGNED	Director		04 Nov 2002		April 1943	4-3700-70 Marusedai, Machida City, Tokyo, FOREIGN, Japan
IVERSEN, Ingrid RESIGNED	Director	18 Jul 2001	31 Jan 2003	United Kingdom	May 1961	55 Lexham Gardens, London, W8 5JS
IVORY, Brian Gammell, Sir RESIGNED	Director	28 Sep 2005	31 Mar 2023	United Kingdom	April 1949	160, Queen Victoria Street, London, EC4V 4LA, England
JENKINS, Christopher John RESIGNED	Director	13 May 1998	31 Jan 2003		July 1958	5 Falconwood Forrest Road, East Horsley, Leatherhead, Surrey, KT24 5EG
JENKINS, Christopher John RESIGNED	Director	10 May 1994	08 Sep 1997		July 1958	Five Arrows House, St Swithins Lane, London, EC4N 8NR
JENKINS, Nigel Peter RESIGNED	Director	24 Jul 1996	18 Jul 2001		October 1966	Thistles 16c Willington Road, Cople, Bedford, Bedfordshire, MK44 3TH
JOLL, Toby James Sutton RESIGNED	Director	18 Jul 2001	12 Oct 2001		May 1968	53 Bramfield Road, London, SW11 6RA
JORDAN, Graham RESIGNED	Director	18 Jul 2001	31 Jan 2003		March 1958	89 Malmains Way, Beckenham, Kent, BR3 6SF
KIDDIE, David Graham RESIGNED	Director	18 Oct 2000	31 Jan 2003		May 1961	18a Mangrove Road, Hertford, Hertfordshire, SG13 8AJ
KING, Thomas Francis Hazell RESIGNED	Director		28 May 1997		December 1957	Five Arrows House St Swithins Lane, London, EC4N 8AD
KITCHEN, Andrew RESIGNED	Director	17 Feb 2021	13 Feb 2025	England	February 1975	160, Queen Victoria Street, London, EC4V 4LA
LAMB, Richard Llewelyn RESIGNED	Director		30 Sep 1993		March 1957	Five Arrows House, St Swithins Lane, London, EC4N 8NR
LANGRISH, John Brian RESIGNED	Director	17 Jul 2002	31 Jan 2003		November 1965	6 Westbury Farm Close, Great Offley, Hitchin, Hertfordshire, SG5 3FL
LIPINER, Steven RESIGNED	Director	15 May 2014	02 Nov 2015	Usa	July 1960	160, Queen Victoria Street, London, EC4V 4LA, England
LITTLE, Jonathan Michael RESIGNED	Director	12 Nov 2009	30 Jul 2010	United Kingdom	December 1964	The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
LOVETT, Keith Alan RESIGNED	Director	31 Jan 2003	14 Mar 2008	England	January 1957	Churchfields, Greensted Road Greensted, Ongar, Essex, CM5 9LE
LUSH, Dean Anthony RESIGNED	Director	24 Jul 1996	31 Jan 2003		September 1964	35 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ
MACPHEE, Alexander Arnold RESIGNED	Director	19 Jul 1995	31 Jan 2003	England	January 1961	Yatesbury Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PY

BNY MELLON SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Nov 2009
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

HELBY, James Morecroft ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Country of Residence: England
Date of birth: May 1977
Address: 160, Queen Victoria Street, London, EC4V 4LA

NOBLE, Susan Margaret ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 160, Queen Victoria Street, London, EC4V 4LA

POTTER, Stephen ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United States
Date of birth: December 1956
Address: 160, Queen Victoria Street, London, EC4V 4LA

SRIVASTAVA, Raman ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: England
Date of birth: June 1975
Address: 160, Queen Victoria Street, London, EC4V 4LA

STANCOMBE, Mark Richard ACTIVE
Role: Director
Appointed on: 14 Nov 2022
Country of Residence: England
Date of birth: June 1971
Address: 160, Queen Victoria Street, London, EC4V 4LA

WATT, Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United States
Date of birth: June 1958
Address: 160, Queen Victoria Street, London, EC4V 4LA

BUTLER, John Michael RESIGNED
Role: Secretary
Appointed on: 24 Sep 2003
Resigned on: 19 Oct 2005
Address: 27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB

MACPHEE, Alexander Arnold RESIGNED
Role: Secretary
Appointed on: 30 Sep 1992
Resigned on: 09 Jun 1999
Address: Five Arrows House St Swithins Lane, London, EC4N 8NR

RICHES, David Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: New Court, St Swithins Lane, London, EC4P 4DU

VEALE, Peter John RESIGNED
Role: Secretary
Appointed on: 19 Oct 2005
Resigned on: 02 Nov 2009
Address: 17 Sullivan Road, Kennington, London, SE11 4UH

VEALE, Peter John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 24 Sep 2003
Address: 17 Sullivan Road, Kennington, London, SE11 4UH

ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jun 1999
Resigned on: 31 Jan 2003
Address: 1 King William Street, London, EC4N 7AR

AITKEN, Sarah Frances Elizabeth RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 26 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

ALBRECHT, Bruce RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 13 Apr 2000
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 16, Ashenden Walk, Farnham Common, Buckinghamshire, SL2 3UF, United Kingdom

ALTMANN, Rosalind Miriam, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1991
Date of birth: April 1956
Address: Five Arrows House, St Swithins Lane, London, EC4N 8NR

AMEY, Michael Cecil Alexander RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 31 Jan 2003
Date of birth: April 1970
Address: 12 Oliver Close, Chiswick, London, W4 3RL

ANKER, Philip Alexander RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 16 Jun 2017
Country of Residence: United States Of America
Date of birth: May 1973
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

ANSTEE, Eric Edward RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 14 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

ASH, Trevor Charles RESIGNED
Role: Director
Appointed on: 12 Jul 1991
Resigned on: 27 Apr 1999
Date of birth: May 1946
Address: Five Arrows House St Swithins Lane, London, EC4N 8NR

BALLANCE, David Christopher RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 31 Cross Street, London, N1 2BH

BANDY, Derek RESIGNED
Role: Director
Appointed on: 12 Jul 1991
Resigned on: 15 Oct 1997
Date of birth: September 1943
Address: Five Arrows House St Swithins Lane, London, EC4N 8NR

BARBER, Nicola Jane RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 31 Jan 2003
Date of birth: February 1969
Address: 66 Wallace Drive, Eaton Bray, Dunstable, Bedfordshire, LU6 2DF

BARLEGGS, Philip Anthony RESIGNED
Role: Director
Appointed on: 16 Jan 2002
Resigned on: 31 Jan 2003
Date of birth: July 1966
Address: 2 Richmond Cottages, 17 Thorne Passage Barnes, London, SW13 0PA

BARMAN, Thomas Craig RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 30 Sep 2000
Date of birth: December 1946
Address: 1 Holland Park Mansions, Holland Park Gardens, London, W14 8DY

BARON, John Charles RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 08 Jun 2001
Country of Residence: England
Date of birth: June 1959
Address: SW4

BATE, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: July 1951
Address: Five Arrows House St Swithins Lane, London, EC4N 8NR

BEAUMONT, Tony RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Jan 2003
Date of birth: February 1955
Address: 4 Mary Lawrenson Place, Blackheath, London, SE3 7AY

BIDWELL, Hugh Charles Philip, Sir RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 31 Jul 1998
Date of birth: November 1934
Address: The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ

BOULTON, Mark RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 24 Apr 1998
Date of birth: July 1965
Address: Five Arrows House, St Swithins Lane, London, EC4N 8NR

BOWLER, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1993
Date of birth: July 1924
Address: Five Arrows House, St Swithins Lane, London, EC4N 8NR

BRANIGAN, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 30 Sep 1995
Date of birth: December 1961
Address: Flintstones, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF

BRAUD, Philippe RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 31 Jan 2003
Date of birth: June 1947
Address: 10 Rue Dumeril, Paris, 75013, France

BRISK, Gregory Allan RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: October 1962
Address: 160, Queen Victoria Street, London, EC4V 4LA

BROWN, Kenneth Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2002
Date of birth: May 1944
Address: 26 Honister Heights, Purley, Surrey, CR8 1EU

BURDETT, Robert Charles Norman RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 22 Jun 2001
Date of birth: February 1967
Address: 43 Kyrle Road, London, SW11 6BB

CLARKE, Thomas Michael RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 30 Apr 2000
Date of birth: July 1968
Address: 58 Compton Road, London, N1 2PB

COLLACOTT, Peter Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1998
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Chart Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

CONNOLLY, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Date of birth: July 1959
Address: Appletrees, Pursers Lane, Peaslake, Surrey, GU5 9PD

COUCH, John Ronald RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 18 Jul 2000
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Dunelm, Hall Road, Wallington, Surrey, SM6 0RT

CRAMP, Paul Richard RESIGNED
Role: Director
Appointed on: 24 Jul 1996
Resigned on: 15 Jun 1999
Country of Residence: England
Date of birth: August 1962
Address: The Thatch Cottage, Church Hill, Charing Heath, Ashford, TN27 0BU

CRIPWELL, Crispin James Hartley RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 31 Jan 2003
Date of birth: October 1966
Address: 63 Pursers Cross Road, London, SW6 4QZ

CURNOCK COOK, Jeremy Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2000
Date of birth: September 1949
Address: 2 Balfern Grove, London, W4 2JX

DAVIS, Mariette Catherine RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 10 Oct 1997
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 51 Hemingford Road, Islington, London, N1 1BY

DAWSON, Joanne RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 02 Nov 2009
Date of birth: May 1962
Address: The Mound, Edinburgh, EH1 1YZ

DE NICOLAY, Phillipe Egmont Jean RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 31 Jan 2003
Date of birth: August 1955
Address: 88 Rue De Grenelle, Paris, 75607, FOREIGN

DE ROTHSCHILD, Eric Alain Robert David, Baron RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Country of Residence: France
Date of birth: October 1940
Address: 29 Avenue De Messine, Paris, 75008, France

DE ROTHSCHILD, Leopold David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Date of birth: May 1927
Address: 11 Campden Hill Square, London, W8 7LB

DEAKIN, Michael John RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 30 Sep 2003
Date of birth: June 1953
Address: Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX

DEPTFORD, Alexander Charles RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: January 1965
Address: Flat 43, Clapham Common North Side, London, SW4 0AA

DIDHAM, Andrew RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 31 Jan 2003
Date of birth: May 1956
Address: 55 Globe View, 10 High Timber Street, London, EC4V 3PN

EILBECK, Jonathan Paul, Mr. RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 13 Feb 2025
Country of Residence: England
Date of birth: June 1967
Address: 160, Queen Victoria Street, London, EC4V 4LA

ELIOT, Jonathan Edward Francis RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

EVANS, Gareth Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1994
Date of birth: June 1957
Address: Five Arrows House, St Swithins Lane, London, EC4N 8NR

FARQUHARSON, Charles Bowen RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: March 1960
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

FELDER, David Menachem RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 06 Apr 2000
Country of Residence: England
Date of birth: April 1955
Address: 20 Church Mount, Hampstead Garden Suburb, London, N2 0RP

FERRANS, Douglas RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 10 Jun 2009
Country of Residence: Scotland
Date of birth: October 1954
Address: Hill O F Birches, Waterfoot Road, Thorntonhall, Lanarkshire, G74 5AD

FOSTER, Patrick Henry Cunliffe RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: May 1951
Address: Five Arrows House St Swithins Lane, London, EC4N 8AD

FREEMAN, Paul Ronald RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 08 Dec 2000
Country of Residence: England
Date of birth: September 1955
Address: 108 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AJ

FULLER, Robin RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 31 Jan 2003
Country of Residence: Guernsey
Date of birth: April 1955
Address: La Pouquelaine, Les Camps Du Moulin, Saint Martin, Guernsey, GY4 6DZ

GIDDINGS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1996
Date of birth: November 1948
Address: Five Arrows House St Swithins Lane, London, EC4N 8NR

GILES, Andrew Brian RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

GILES, Andrew Brian RESIGNED
Role: Director
Appointed on: 12 Jul 1991
Resigned on: 31 Jan 2003
Date of birth: March 1962
Address: 14 Jay Mews, London, SW7 2EP

GOODWIN, Ian RESIGNED
Role: Director
Appointed on: 24 Jul 1996
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: October 1961
Address: The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER

GORE, Madeleine Alison RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1991
Date of birth: August 1947
Address: Five Arrows House St Swithins Lane, London, EC4N 8AD

GOVETT, William John Romaine RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 07 May 2009
Date of birth: August 1937
Address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, AB31 3PS, Scotland

GOVETT, William John Romaine RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 08 May 2003
Date of birth: August 1937
Address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, AB31 3PS, Scotland

GRAY, Roger Michael RESIGNED
Role: Director
Appointed on: 10 Jul 1992
Resigned on: 24 Feb 1997
Date of birth: May 1957
Address: Five Arrows House, St Swithins Lane, London, EC4N 8NR

GREEN ARMYTAGE, John Mcdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: June 1945
Address: The Cedars, Barnes Common, London, SW13 0LN

GREENLEES, Loudon Ian RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 11 Sep 1998
Date of birth: October 1951
Address: Five Arrows House, St Swithins Lane, London, EC4N 8NR

GREY, Adrian, Mr. RESIGNED
Role: Director
Appointed on: 02 Aug 2016
Resigned on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 160, Queen Victoria Street, London, EC4V 4LA

GREY, Adrian, Mr. RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 9 Lindsay Square, London, SW1V 3SB

GRIFFIN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1994
Date of birth: November 1939
Address: Five Arrows House St Swithins Lane, London, EC4N 8AD

GRIM, Anne Marie RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 13 Feb 2025
Country of Residence: United States
Date of birth: January 1961
Address: 160, Queen Victoria Street, London, EC4V 4LA

HAMBI, Charalambos RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 31 Jan 2003
Date of birth: June 1956
Address: 16 Colesdale, Cuffley, Potters Bar, Hertfordshire, EN6 4LQ

HARRIS, David Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 117 Alleyn Park, London, SE21 8AA

HARRIS, Mitchell Evan RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 01 Oct 2020
Country of Residence: United States
Date of birth: January 1955
Address: 160, Queen Victoria Street, London, EC4V 4LA

HODGSON, Nicholas Thomas Andrew RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: January 1962
Address: 19 Beacon Hill, London, N7 9LY

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 08 May 2003
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

HODKINSON, Philip Andrew RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 30 Jun 2007
Date of birth: April 1958
Address: The Mound, Edinburgh, EH1 1YZ

HORNER, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 31 Jan 2003
Date of birth: May 1963
Address: 100 Vineyard Hill Road, Wimbledon, London, SW19 7JJ

HUNTER, Bernard Eliot Osborn RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: May 1966
Address: Loft 14 1-10 Summers Street, London, EC1R 5BD

ISHII, Yasuhiro RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2002
Date of birth: April 1943
Address: 4-3700-70 Marusedai, Machida City, Tokyo, FOREIGN, Japan

IVERSEN, Ingrid RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 55 Lexham Gardens, London, W8 5JS

IVORY, Brian Gammell, Sir RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

JENKINS, Christopher John RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 31 Jan 2003
Date of birth: July 1958
Address: 5 Falconwood Forrest Road, East Horsley, Leatherhead, Surrey, KT24 5EG

JENKINS, Christopher John RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 08 Sep 1997
Date of birth: July 1958
Address: Five Arrows House, St Swithins Lane, London, EC4N 8NR

JENKINS, Nigel Peter RESIGNED
Role: Director
Appointed on: 24 Jul 1996
Resigned on: 18 Jul 2001
Date of birth: October 1966
Address: Thistles 16c Willington Road, Cople, Bedford, Bedfordshire, MK44 3TH

JOLL, Toby James Sutton RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 12 Oct 2001
Date of birth: May 1968
Address: 53 Bramfield Road, London, SW11 6RA

JORDAN, Graham RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 31 Jan 2003
Date of birth: March 1958
Address: 89 Malmains Way, Beckenham, Kent, BR3 6SF

KIDDIE, David Graham RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 31 Jan 2003
Date of birth: May 1961
Address: 18a Mangrove Road, Hertford, Hertfordshire, SG13 8AJ

KING, Thomas Francis Hazell RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1997
Date of birth: December 1957
Address: Five Arrows House St Swithins Lane, London, EC4N 8AD

KITCHEN, Andrew RESIGNED
Role: Director
Appointed on: 17 Feb 2021
Resigned on: 13 Feb 2025
Country of Residence: England
Date of birth: February 1975
Address: 160, Queen Victoria Street, London, EC4V 4LA

LAMB, Richard Llewelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: March 1957
Address: Five Arrows House, St Swithins Lane, London, EC4N 8NR

LANGRISH, John Brian RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 31 Jan 2003
Date of birth: November 1965
Address: 6 Westbury Farm Close, Great Offley, Hitchin, Hertfordshire, SG5 3FL

LIPINER, Steven RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 02 Nov 2015
Country of Residence: Usa
Date of birth: July 1960
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

LITTLE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1964
Address: The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom

LOVETT, Keith Alan RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 14 Mar 2008
Country of Residence: England
Date of birth: January 1957
Address: Churchfields, Greensted Road Greensted, Ongar, Essex, CM5 9LE