GROSVENOR PROPERTY DEVELOPMENTS LIMITED

Company summary

Company number: 00881163
Status: ACTIVE
Incorporated / age: 9 June 196660 years
Registered office: 70 Grosvenor Street, London, W1K 3JP
Accounts due: 30 September 2027
Confirmation statement due: 13 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 12:46 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
70 Grosvenor Street, London, W1K 3JP
Nature of business
Development of building projects
Previous company names
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYCE, Fiona Clare ACTIVE	Secretary	01 Apr 2022				70, Grosvenor Street, London, W1K 3JP, United Kingdom
BRIGHT, Amelia Mary ACTIVE	Director	29 Aug 2025		England	July 1986	70, Grosvenor Street, London, W1K 3JP, United Kingdom
CONWAY, Matthew Joseph ACTIVE	Director	04 Jan 2022		United Kingdom	December 1984	70 Grosvenor Street, London, W1K 3JP
JUKES, Christopher James ACTIVE	Director	03 Nov 2025		United Kingdom	April 1978	70, Grosvenor Street, London, W1K 3JP, United Kingdom
PANDYA, Pareen ACTIVE	Director	10 Apr 2026		United Kingdom	July 1989	70, Grosvenor Street, London, W1K 3JP, United Kingdom
TOWNLEY, Piers Maxwell ACTIVE	Director	01 Dec 2022		United Kingdom	September 1980	70 Grosvenor Street, London, W1K 3JP
HARGREAVES, Alison Ann RESIGNED	Secretary	09 Aug 1993	13 Aug 1999			49 St Georges Avenue, London, N7 0AJ
HOLLAND, William Robert RESIGNED	Secretary		09 Aug 1993			3 Angel Cottages, Milespit Hill, London, NW7 1RD
LEWIS, Derek John RESIGNED	Secretary	07 Jun 2018	31 Mar 2022			70, Grosvenor Street, London, W1K 3JP, United Kingdom
ROBINSON, Katharine Emma RESIGNED	Secretary	01 Jul 2008	07 Jun 2018			70, Grosvenor Street, London, W1K 3JP, United Kingdom
TOLHURST, Caroline Mary RESIGNED	Secretary	13 Aug 1999	01 Jul 2008			Flat B, 10 Oxberry Avenue, London, SW6 5SS
ALDRED, Martin RESIGNED	Director	13 Oct 1994	31 Mar 2000		March 1945	16 Elliott Square, London, NW3 3SU
BAILEY, Keith John RESIGNED	Director	01 Aug 2014	31 Dec 2019	England	January 1979	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BALL, Stephanie Frances RESIGNED	Director	16 Dec 2020	31 Dec 2021	United Kingdom	November 1981	70 Grosvenor Street, London, W1K 3JP
BAX, William Robert RESIGNED	Director	01 Feb 2011	01 Jun 2018	United Kingdom	August 1978	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BLUNDELL, Roger Frederick Crawford RESIGNED	Director	03 Apr 2008	30 Jun 2020	United Kingdom	August 1962	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BOND, Anna Clare RESIGNED	Director	01 Dec 2022	05 Apr 2024	United Kingdom	May 1981	70, Grosvenor Street, London, England, W1K 3JP, England
BOND, Anna Clare RESIGNED	Director	01 Jul 2020	14 Jan 2022	United Kingdom	May 1981	70, Grosvenor Street, London, England, W1K 3JP, England
BOND, Anna Clare RESIGNED	Director	12 Apr 2016	23 Aug 2019	United Kingdom	May 1981	70, Grosvenor Street, London, England, W1K 3JP, England
BRIGHT, Amelia Mary RESIGNED	Director	10 Oct 2022	12 Dec 2024	England	July 1986	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BRIGHT, Amelia Mary RESIGNED	Director	01 Jul 2021	11 Mar 2022	England	July 1986	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BRIGHT, Amelia Mary RESIGNED	Director	07 Jul 2017	22 Oct 2020	England	July 1986	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BUCK, Lauren Ruth RESIGNED	Director	11 Jan 2010	15 Nov 2010	United Kingdom	July 1971	5, Canonbury Lane, Islington, London, N1 2AS, United Kingdom
CLARK, John Edward Thompson RESIGNED	Director	11 Jan 2010	17 Oct 2014	United Kingdom	February 1969	Wedgwood, 13 Woodcote Park Road, Epsom, Surrey, KT18 7EY, United Kingdom
CLARKE, Giles Andrew RESIGNED	Director	11 Jan 2010	07 Nov 2013	United Kingdom	June 1967	26, Onslow Gardens, London, N10 3JU, United Kingdom
COOPER, Haydn John RESIGNED	Director	04 Jun 2013	19 Feb 2016	England	January 1981	70, Grosvenor Street, London, England, W1K 3JP, England
CRICHTON, Douglas Nigel RESIGNED	Director	28 Apr 2016	31 Aug 2020	England	October 1976	70, Grosvenor Street, London, W1K 3JP, United Kingdom
CURTIS, Sarah-Jane RESIGNED	Director	16 Nov 2010	16 Nov 2010	United Kingdom	July 1963	26, Vallance Road, London, N22 7UB, United Kingdom
CURTIS, Sarah-Jane RESIGNED	Director	11 Jan 2010	15 Nov 2010	United Kingdom	July 1963	26, Vallance Road, London, N22 7UB, United Kingdom
DE BROEKERT, Douglas Robert Jan RESIGNED	Director	13 Oct 1994	31 Dec 1998		August 1939	22 Newcombe Park, Mill Hill, London, NW7 3QL
ELMER, Simon Richard RESIGNED	Director	11 Jan 2010	11 Mar 2016	England	May 1964	Yew Tree Cottage, 27 High Street, Sproughton Ipswich, Suffolk, IP8 3AF, England
GREENWOOD, Jenefer Dawn RESIGNED	Director	15 Nov 2010	31 Dec 2012	England	October 1957	19, Belsize Lane, London, NW3 5AG, United Kingdom
HAGGER, Jonathan Osborne RESIGNED	Director		13 Oct 1994	United Kingdom	December 1949	White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
HAMMOND, Geoffrey RESIGNED	Director	13 Oct 1994	31 Dec 1999		October 1939	The Gateway, Fireball Hill, Ascot, Berkshire, SL5 9PJ
HANDLEY, Richard Simon RESIGNED	Director	31 Dec 1999	03 Apr 2008	Uk	April 1954	The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
HARDING-ROOTS, Simon Geoffrey RESIGNED	Director	28 Apr 2016	31 Dec 2019	England	April 1968	70, Grosvenor Street, London, W1K 3JP, United Kingdom
HENDERSON, Chantal Antonia RESIGNED	Director	01 Jul 2020	03 Nov 2025	England	December 1975	70, Grosvenor Street, London, W1K 3JP, United Kingdom
HENDERSON, Chantal Antonia RESIGNED	Director	17 Oct 2014	31 Dec 2019	England	December 1975	70, Grosvenor Street, London, W1K 3JP, United Kingdom
HUGHES, Nigel Auriol RESIGNED	Director	15 Nov 2010	27 Mar 2019	England	April 1957	70, Grosvenor Street, London, England And Wales, W1K 3JP, United Kingdom
JAMES, John, Sir RESIGNED	Director		12 Mar 1993		March 1935	10 Buckingham Gate, London, SW1E 6LA
JEFFERIES, Richard Alexander RESIGNED	Director	11 Jan 2016	31 Dec 2019	England	January 1963	70, Grosvenor Street, London, W1K 3JP, United Kingdom
JUKES, Christopher James RESIGNED	Director	01 Jul 2020	30 Nov 2022	United Kingdom	April 1978	70, Grosvenor Street, London, W1K 3JP, United Kingdom
LEE, Deborah Clare RESIGNED	Director	01 Apr 2022	10 Oct 2022	England	February 1976	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MACDIARMID, Jane Frances RESIGNED	Director	01 Dec 2022	18 Dec 2025	England	September 1982	70 Grosvenor Street, London, W1K 3JP
MAIR, Ian Douglas RESIGNED	Director	03 Dec 2012	20 Jun 2014	Scotland	July 1973	70, Grosvenor Street, London, England, W1K 3JP, England
MCWILLIAM, Craig David, Mr. RESIGNED	Director	07 Nov 2013	10 Jan 2020	United Kingdom	January 1972	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MENDONCA, Jorge Emanuel RESIGNED	Director	01 Jul 2020	23 Oct 2020	England	July 1963	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MENDONCA, Jorge Emanuel RESIGNED	Director	07 Nov 2013	21 May 2018	England	July 1963	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MORRISON, Ian Robert RESIGNED	Director	15 Nov 2010	07 May 2015	United Kingdom	June 1972	65, Wantage Road, Wallingford, Oxon, OX10 OLS, United Kingdom
MUSGRAVE, Stephen Howard Rhodes RESIGNED	Director	31 Dec 1998	30 Jun 2006	United Kingdom	April 1953	4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
NEWSUM, Jeremy Henry Moore RESIGNED	Director	12 Mar 1993	13 Oct 1994	England	April 1955	Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
O'GRADY, Paul Francis RESIGNED	Director	07 Jul 2017	20 Oct 2023	England	July 1985	70, Grosvenor Street, London, W1K 3JP, United Kingdom
POWELL, Gary James RESIGNED	Director	11 Jan 2010	03 Dec 2012	United Kingdom	April 1974	99, Duke Road, London, W4 2BW, United Kingdom
PRESTON, Mark Robin RESIGNED	Director	30 Jun 2006	30 Jun 2008		January 1968	Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
RAYNOR, James Gilles RESIGNED	Director	30 Sep 2019	30 Jun 2020	United Kingdom	July 1973	70 Grosvenor Street, London, W1K 3JP
REID, John Francis RESIGNED	Director	12 Apr 2016	30 Aug 2019	United Kingdom	April 1974	70, Grosvenor Street, London, England, W1K 3JP, England
ROBINSON, Katharine Emma RESIGNED	Director	01 Jul 2008	01 Jul 2008		June 1964	85a Gipsy Hill, London, SE19 1QL
SCHWARZ-RUNER, Ulrike RESIGNED	Director	01 Feb 2011	28 Apr 2016	England	April 1971	70, Grosvenor Street, London, W1K 3JP, United Kingdom
STEVENSON, Catherine Susan RESIGNED	Director	22 Dec 2010	07 Jul 2017	United Kingdom	June 1983	26, Carlton Court, Carlton Court, Harpenden, Herts, AL5 4SY, United Kingdom
TITCHEN, Jeremy David Tredennick RESIGNED	Director	13 Feb 1998	10 Jun 2005	United Kingdom	May 1963	86 Forest Road, Kew, Richmond, Surrey, TW9 3BZ
TOPEL, Heather Caryn RESIGNED	Director	17 Jan 2022	30 Nov 2022	United Kingdom	July 1978	70 Grosvenor Street, London, W1K 3JP
VERNON, Peter Sean RESIGNED	Director	01 Jul 2008	31 Dec 2016	England	July 1959	17 Liskeard Gardens, London, SE3 0PE
VERNON, Peter Sean RESIGNED	Director	26 Jun 2006	01 Oct 2007	England	July 1959	17 Liskeard Gardens, London, SE3 0PE
WILLIAMS, Raymond Charles RESIGNED	Director	31 Dec 1999	31 Mar 2009		July 1953	5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
YALDRON, David RESIGNED	Director	03 Dec 2012	07 Nov 2013	United Kingdom	June 1974	70, Grosvenor Street, London, England, W1K 3JP, England

BOYCE, Fiona Clare ACTIVE
Role: Secretary
Appointed on: 01 Apr 2022
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BRIGHT, Amelia Mary ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: England
Date of birth: July 1986
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

CONWAY, Matthew Joseph ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 70 Grosvenor Street, London, W1K 3JP

JUKES, Christopher James ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

PANDYA, Pareen ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1989
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

TOWNLEY, Piers Maxwell ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 70 Grosvenor Street, London, W1K 3JP

HARGREAVES, Alison Ann RESIGNED
Role: Secretary
Appointed on: 09 Aug 1993
Resigned on: 13 Aug 1999
Address: 49 St Georges Avenue, London, N7 0AJ

HOLLAND, William Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 1993
Address: 3 Angel Cottages, Milespit Hill, London, NW7 1RD

LEWIS, Derek John RESIGNED
Role: Secretary
Appointed on: 07 Jun 2018
Resigned on: 31 Mar 2022
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

ROBINSON, Katharine Emma RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 07 Jun 2018
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

TOLHURST, Caroline Mary RESIGNED
Role: Secretary
Appointed on: 13 Aug 1999
Resigned on: 01 Jul 2008
Address: Flat B, 10 Oxberry Avenue, London, SW6 5SS

ALDRED, Martin RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 31 Mar 2000
Date of birth: March 1945
Address: 16 Elliott Square, London, NW3 3SU

BAILEY, Keith John RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1979
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BALL, Stephanie Frances RESIGNED
Role: Director
Appointed on: 16 Dec 2020
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 70 Grosvenor Street, London, W1K 3JP

BAX, William Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BLUNDELL, Roger Frederick Crawford RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BOND, Anna Clare RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 05 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

BOND, Anna Clare RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

BOND, Anna Clare RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 23 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

BRIGHT, Amelia Mary RESIGNED
Role: Director
Appointed on: 10 Oct 2022
Resigned on: 12 Dec 2024
Country of Residence: England
Date of birth: July 1986
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BRIGHT, Amelia Mary RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 11 Mar 2022
Country of Residence: England
Date of birth: July 1986
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BRIGHT, Amelia Mary RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 22 Oct 2020
Country of Residence: England
Date of birth: July 1986
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BUCK, Lauren Ruth RESIGNED
Role: Director
Appointed on: 11 Jan 2010
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 5, Canonbury Lane, Islington, London, N1 2AS, United Kingdom

CLARK, John Edward Thompson RESIGNED
Role: Director
Appointed on: 11 Jan 2010
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Wedgwood, 13 Woodcote Park Road, Epsom, Surrey, KT18 7EY, United Kingdom

CLARKE, Giles Andrew RESIGNED
Role: Director
Appointed on: 11 Jan 2010
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 26, Onslow Gardens, London, N10 3JU, United Kingdom

COOPER, Haydn John RESIGNED
Role: Director
Appointed on: 04 Jun 2013
Resigned on: 19 Feb 2016
Country of Residence: England
Date of birth: January 1981
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

CRICHTON, Douglas Nigel RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: October 1976
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

CURTIS, Sarah-Jane RESIGNED
Role: Director
Appointed on: 16 Nov 2010
Resigned on: 16 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 26, Vallance Road, London, N22 7UB, United Kingdom

CURTIS, Sarah-Jane RESIGNED
Role: Director
Appointed on: 11 Jan 2010
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 26, Vallance Road, London, N22 7UB, United Kingdom

DE BROEKERT, Douglas Robert Jan RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 31 Dec 1998
Date of birth: August 1939
Address: 22 Newcombe Park, Mill Hill, London, NW7 3QL

ELMER, Simon Richard RESIGNED
Role: Director
Appointed on: 11 Jan 2010
Resigned on: 11 Mar 2016
Country of Residence: England
Date of birth: May 1964
Address: Yew Tree Cottage, 27 High Street, Sproughton Ipswich, Suffolk, IP8 3AF, England

GREENWOOD, Jenefer Dawn RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: October 1957
Address: 19, Belsize Lane, London, NW3 5AG, United Kingdom

HAGGER, Jonathan Osborne RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1994
Country of Residence: United Kingdom
Date of birth: December 1949
Address: White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN

HAMMOND, Geoffrey RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 31 Dec 1999
Date of birth: October 1939
Address: The Gateway, Fireball Hill, Ascot, Berkshire, SL5 9PJ

HANDLEY, Richard Simon RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 03 Apr 2008
Country of Residence: Uk
Date of birth: April 1954
Address: The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS

HARDING-ROOTS, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: April 1968
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

HENDERSON, Chantal Antonia RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: December 1975
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

HENDERSON, Chantal Antonia RESIGNED
Role: Director
Appointed on: 17 Oct 2014
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: December 1975
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

HUGHES, Nigel Auriol RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 27 Mar 2019
Country of Residence: England
Date of birth: April 1957
Address: 70, Grosvenor Street, London, England And Wales, W1K 3JP, United Kingdom

JAMES, John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1993
Date of birth: March 1935
Address: 10 Buckingham Gate, London, SW1E 6LA

JEFFERIES, Richard Alexander RESIGNED
Role: Director
Appointed on: 11 Jan 2016
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1963
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

JUKES, Christopher James RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

LEE, Deborah Clare RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 10 Oct 2022
Country of Residence: England
Date of birth: February 1976
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MACDIARMID, Jane Frances RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 18 Dec 2025
Country of Residence: England
Date of birth: September 1982
Address: 70 Grosvenor Street, London, W1K 3JP

MAIR, Ian Douglas RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 20 Jun 2014
Country of Residence: Scotland
Date of birth: July 1973
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

MCWILLIAM, Craig David, Mr. RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 10 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MENDONCA, Jorge Emanuel RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 23 Oct 2020
Country of Residence: England
Date of birth: July 1963
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MENDONCA, Jorge Emanuel RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 21 May 2018
Country of Residence: England
Date of birth: July 1963
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MORRISON, Ian Robert RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 07 May 2015
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 65, Wantage Road, Wallingford, Oxon, OX10 OLS, United Kingdom

MUSGRAVE, Stephen Howard Rhodes RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD

NEWSUM, Jeremy Henry Moore RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 13 Oct 1994
Country of Residence: England
Date of birth: April 1955
Address: Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ

O'GRADY, Paul Francis RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 20 Oct 2023
Country of Residence: England
Date of birth: July 1985
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

POWELL, Gary James RESIGNED
Role: Director
Appointed on: 11 Jan 2010
Resigned on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 99, Duke Road, London, W4 2BW, United Kingdom

PRESTON, Mark Robin RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 30 Jun 2008
Date of birth: January 1968
Address: Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF

RAYNOR, James Gilles RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 70 Grosvenor Street, London, W1K 3JP

REID, John Francis RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

ROBINSON, Katharine Emma RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Jul 2008
Date of birth: June 1964
Address: 85a Gipsy Hill, London, SE19 1QL

SCHWARZ-RUNER, Ulrike RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 28 Apr 2016
Country of Residence: England
Date of birth: April 1971
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

STEVENSON, Catherine Susan RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 07 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 26, Carlton Court, Carlton Court, Harpenden, Herts, AL5 4SY, United Kingdom

TITCHEN, Jeremy David Tredennick RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 10 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 86 Forest Road, Kew, Richmond, Surrey, TW9 3BZ