CHEVRON UK PENSION TRUSTEE LIMITED

Company summary

Company number: 00896161
Status: ACTIVE
Incorporated / age: 18 January 196759 years
Registered office: 1 Westferry Circus, Canary Wharf, London, E14 4HA, England
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 13:41 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
1 Westferry Circus, Canary Wharf, London, E14 4HA, England
Nature of business
Dormant Company
Previous company names
CHEVRONTEXACO UK PENSION TRUSTEE LIMITED
TEXACO TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANNING-BROWN, Romella ACTIVE	Secretary	18 Nov 2019				1, Westferry Circus, Canary Wharf, London, E14 4HA, England
CAMERON, Gregor, Director ACTIVE	Director	07 Jun 2023		England	April 1964	1, Westferry Circus, Canary Wharf, London, E14 4HA, England
OWENS, Simon John ACTIVE	Director	11 Nov 2015		England	June 1974	1, Westferry Circus, Canary Wharf, London, E14 4HA, England
BAKER, David Neil RESIGNED	Secretary	02 Nov 1999	29 Apr 2003			10 Roundwood Gardens, Harpenden, Hertfordshire, AL5 3AJ
DONALDSON, John Wallace RESIGNED	Secretary	25 Mar 1997	02 Nov 1999			12 Wolsey Drive, Kingston Upon Thames, Surrey, KT2 5DN, England
HYDER, Stuart Henry RESIGNED	Secretary	29 Apr 2003	27 Sep 2012			9, Cavendish Square, London, W1G 9DF, England
KENNETT, David Charles RESIGNED	Secretary		21 Sep 1993			The Lions Stevenage Road, Little Wymondley, Hitchin, Hertfordshire, SG4 7HY
MANNING-BROWN, Romella RESIGNED	Secretary	12 Dec 2017	29 Nov 2018			9, Cavendish Square, London, W1G 9DF
MCGUINNESS, Clare RESIGNED	Secretary	27 Sep 2012	27 Jun 2013			9, Cavendish Square, London, W1G 9DF, England
OWENS, Simon John RESIGNED	Secretary	12 Nov 2013	12 Dec 2017			1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom
POOLE, Stephen Evered RESIGNED	Secretary	21 Sep 1993	25 Mar 1997			The Yews High Street, Hermitage, Newbury, Berkshire, RG16 9RD
SANDERS, Ashley Joseph Aroha RESIGNED	Secretary	29 Nov 2018	18 Nov 2019			9, Cavendish Square, London, W1G 9DF
ZAZA, Brigitte RESIGNED	Secretary	27 Jun 2013	12 Nov 2013			1, Westferry Circus, Canary Wharf, London, E14 4HA, England
ALEVERAS, James Anthony RESIGNED	Director	25 Jul 2005	17 Jul 2007		September 1954	California, Usa
ALEXANDER, David RESIGNED	Director	17 Jun 1993	12 Oct 1998		June 1936	Greenmantle, Sandy Lane Kingswood, Tadworth, Surrey, KT20 6NQ
ALI, Nahid RESIGNED	Director	30 Nov 2020	01 Oct 2025	England	March 1968	1, Westferry Circus, Canary Wharf, London, E14 4HA, England
BAYLEY, Angela Rowan RESIGNED	Director	05 Sep 2007	09 Dec 2011	United Kingdom	July 1954	9, Cavendish Square, London, W1G 9DF, England
BENNETT, Donald Alvin RESIGNED	Director	25 Mar 1996	12 Mar 1998		July 1945	50 Wilton Crescent, London, SW1X 8RX
BLEVINS, Tony Carl RESIGNED	Director		30 Mar 1995		November 1943	Dunluce, Ruxley Crescent Claygate, Esher, Surrey, KT10 0TZ
BOOKER, Ian Malcolm RESIGNED	Director	04 Feb 2008	16 Dec 2010	United Kingdom	December 1952	9, Cavendish Square, London, W1G 9DF, England
BORDUIN, Wayne Peter RESIGNED	Director	01 Aug 2025	01 Oct 2025	United States	August 1974	1, Westferry Circus, Canary Wharf, London, E14 4HA, England
BRAND, Peter Robert RESIGNED	Director	02 Dec 2003	05 Sep 2007		March 1950	Barleyend, Warrendene Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LY
BROWN, Richard Bridgmore RESIGNED	Director	01 Nov 2005	01 Sep 2012	United Kingdom	May 1956	9, Cavendish Square, London, W1G 9DF, England
BROWN, Stephen George RESIGNED	Director	01 Apr 1998	10 Jul 2001		December 1964	32 Alder Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4JX
CAMERON, John Gregor RESIGNED	Director	19 Feb 2019	24 Mar 2022	England	April 1964	1, Westferry Circus, Canary Wharf, London, E14 4HA, England
CAZALOT JR, Clarence Peter RESIGNED	Director	12 Oct 1998	10 Feb 2000		November 1950	50 Wilton Crescent, London, SW1X 8RX
CHESSER, Ewan RESIGNED	Director	01 Sep 2022	01 Oct 2025	Scotland	May 1973	1, Westferry Circus, Canary Wharf, London, E14 4HA, England
CLAAR, Beth Ann RESIGNED	Director	01 Oct 2020	31 Jul 2025	United States	April 1962	1, Westferry Circus, Canary Wharf, London, E14 4HA, England
CLITHEROE, Andrew Redvers John RESIGNED	Director	20 Sep 2019	31 Aug 2022	United Kingdom	August 1967	1, Westferry Circus, Canary Wharf, London, E14 4HA, England
COLOMB, Roger Brian RESIGNED	Director		21 Dec 1993		November 1933	Colruan, 9a Lucus Road, High Wycombe, Buckinghamshire, HP13 6QG
CURRY, Michael RESIGNED	Director	01 Jul 2016	20 Sep 2019	Scotland	April 1971	9, Cavendish Square, London, W1G 9DF
DAVIES, Robert Stephen RESIGNED	Director	07 Jun 2007	07 Jun 2011	United Kingdom	February 1945	9, Cavendish Square, London, W1G 9DF, England
DENNISON, William Alan RESIGNED	Director	12 Aug 2022	01 Oct 2025	Wales	July 1960	1, Westferry Circus, Canary Wharf, London, E14 4HA, England
DENNISON, William Alan RESIGNED	Director	18 Jun 2018	07 Jun 2022	Wales	July 1960	1, Westferry Circus, Canary Wharf, London, E14 4HA, England
DENNISON, William Alan RESIGNED	Director	29 Jun 2004	07 Jun 2011	Wales	July 1960	9, Cavendish Square, London, W1G 9DF, England
FABER, Shelby RESIGNED	Director	30 Mar 1995	01 Nov 2001		October 1941	61 Queens Way, Mahopac, New York, 10541, United States Of America
FALCONER, Hugh David RESIGNED	Director	10 Jul 2001	29 Apr 2003		July 1951	45 Cairnlee Avenue East, Cults, Aberdeen, AB15 9NU, Scotland
FINNEGAN, Martin Doherty RESIGNED	Director	17 Dec 2001	14 Jul 2003		April 1958	Pembury Lodge 28 Icklingham Road, Cobham, Surrey, KT11 2NH
FORREST, Derek Henry Scott RESIGNED	Director		12 Oct 1998		March 1944	Flat 5 64 St Georges Square, London, SW1V 3QT
FRAZIER, Ricks Parker RESIGNED	Director	14 Jul 2003	24 Nov 2003		August 1956	Flat 21, 35-37 Grosvenor Square, London, W1K 2HN
FRETER, Geoffrey Paul RESIGNED	Director	16 Dec 2010	27 Jun 2014	United Kingdom	December 1955	9, Cavendish Square, London, W1G 9DF
GOODLAND, Brian Sidney RESIGNED	Director		17 Jun 1993		November 1932	5 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JE
GORDON, Robert RESIGNED	Director	16 Jul 2007	05 Sep 2012	Usa	August 1953	9, Cavendish Square, London, W1G 9DF, England
HYDER, Stuart Henry RESIGNED	Director	01 Sep 2012	01 Oct 2013	United Kingdom	September 1952	9, Cavendish Square, London, W1G 9DF, England
JEFFERY, Scott Donald Huard RESIGNED	Director	22 Mar 1994	19 Oct 1995		May 1961	Flat 12, 89-91 St George's Square, London, SW1Z 3QX
JOHNSON SABINE, Rosemary Helen RESIGNED	Director	01 Apr 1998	05 Apr 2005		July 1951	8 Meadhurst, Noel Road, London, N1 8HH
JONES, John Trevor RESIGNED	Director	29 Jun 2004	12 Aug 2022	United Kingdom	August 1945	1, Westferry Circus, Canary Wharf, London, E14 4HA, England
JONES, John Trevor RESIGNED	Director	01 Apr 1998	29 Feb 2004	United Kingdom	August 1945	50 St Davids Road, Pembroke, Pembrokshire, SA71 5JH
KELL, Roland RESIGNED	Director	01 Apr 1998	09 Jan 2003		June 1950	57 Clover Park, Bethany Fields, Haverfordwest, Dyfed, SA61 1UE
KNIGHTS, Mark Andrew RESIGNED	Director	01 May 2016	19 Feb 2019	United Kingdom	December 1978	9, Cavendish Square, London, W1G 9DF
LAMASTRO, Audrey Teresa RESIGNED	Director	01 Nov 2020	24 Mar 2022	United States	April 1964	1, Westferry Circus, Canary Wharf, London, E14 4HA, England
MACKIE, Paul Gavin James RESIGNED	Director	09 Jan 2003	01 Nov 2005		December 1949	11 Ditton Road, Surbiton, Surrey, KT6 6RE
MAGRILL, Leonard Philip RESIGNED	Director	07 Jun 2011	18 Jun 2018	England	May 1947	9, Cavendish Square, London, W1G 9DF
MAGRILL, Leonard Philip RESIGNED	Director	21 Dec 1993	12 Mar 1998	England	May 1947	9 Westmead, Roehampton, London, SW15 5BH
MATULEVICH, Joseph RESIGNED	Director	30 Mar 1993	12 Oct 1998		May 1947	29 Smith Terrace, Chelsea, London, SW3 4DH
MCFARLANE, Ian Robert RESIGNED	Director	01 Apr 1998	03 Mar 2004		August 1928	18 Amis Way, Stratford Upon Avon, Warwickshire, CV37 7JF
MCLEAN, Robin Malcolm RESIGNED	Director		03 Aug 1993		April 1947	13 Corfton Lodge, Corfton Road, London, W5 2HU
MCNAIR, Duncan Robert RESIGNED	Director	09 Dec 2011	01 May 2016	United Kingdom	March 1964	9, Cavendish Square, London, W1G 9DF, England
MELITAS, Irene Jane RESIGNED	Director	01 May 2016	30 Sep 2020	United States	January 1964	9, Cavendish Square, London, W1G 9DF
MITCHELL, Celene Moran RESIGNED	Director	12 Oct 1998	17 Dec 2001		October 1948	5 Water Lane, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DS
MITCHELL, Rex Jason RESIGNED	Director	05 Sep 2012	01 May 2016	Usa	December 1958	9, Cavendish Square, London, W1G 9DF, England
POULTER, David Mercer RESIGNED	Director	07 Jun 2011	06 Jun 2023	United Kingdom	July 1944	9, Cavendish Square, London, W1G 9DF, England
SAKLANI, Mahesh Chandra RESIGNED	Director	19 Oct 1995	05 Sep 2007		May 1949	53 Worple Road, Wimbledon, London, SW19 4LA
SAWYER, Mark John RESIGNED	Director	17 May 2005	04 Feb 2008		October 1957	50 Woodhill Road, Aberdeen, Aberdeenshire, AB15 5JU
SHAWSTAD, Taryn Lee RESIGNED	Director	01 Sep 2009	01 Nov 2020	United States	May 1958	9, Cavendish Square, London, W1G 9DF, England
SKEDGE, Jeremy David RESIGNED	Director	27 Jun 2014	23 Jun 2016	United Kingdom	October 1969	9, Cavendish Square, London, W1G 9DF, England
SMAY, David Paul RESIGNED	Director	01 Nov 2001	25 Jul 2005		August 1940	1300 San Raymundo Road, Hillsborough, California, 94010-6663, Usa
SNOW, Frank Dennis RESIGNED	Director	29 Apr 2003	07 Jun 2007	England	May 1943	7 St Stephens Manor, St Stephens Road, Cheltenham, Gloucestershire, GL51 3GF
SOCHA, Ted Tadeusz RESIGNED	Director	05 Sep 2007	11 Nov 2015	United Kingdom	March 1957	9, Cavendish Square, London, W1G 9DF, England
SOLBERG, Robert Arthur RESIGNED	Director	30 Mar 1995	25 Mar 1996		January 1946	Flat 14 Hans Court, Hans Road, London, SW3 1RY
STATHIS, Peter John RESIGNED	Director	10 Feb 2000	06 Mar 2002		July 1946	17 Woodchuck Lane, Ridgefield, Connecticut 06877, United States
STEELE, Gillian Eva RESIGNED	Director	21 Dec 1993	25 Mar 1997		June 1952	Flat 60 Papermill Wharf, 50 Narrow Street Limehouse, London, E14 8BP
SWASEY, Scott Anthony RESIGNED	Director	06 Mar 2002	01 Sep 2009		June 1955	1005 Horizon Court, Danville, California 94506, U S A
TILTON, Glenn Fletcher RESIGNED	Director		30 Mar 1995		April 1948	50 Wilton Crescent, London, SW1X 8RX
ULRICH, Robert William RESIGNED	Director		30 Mar 1995		March 1934	11 Sparrow Circle, White Plains, New York 10605, ML6
WRIGHT, Matthew RESIGNED	Director	24 Mar 2022	09 Jul 2025	England	November 1977	1, Westferry Circus, Canary Wharf, London, E14 4HA, England
WRIGHT, Stewart William RESIGNED	Director	07 Jun 2022	01 Oct 2025	England	June 1961	1, Westferry Circus, Canary Wharf, London, E14 4HA, England
WRIGHT, Stewart William RESIGNED	Director	02 Oct 2013	30 Nov 2020	England	June 1961	1, Westferry Circus, Canary Wharf, London, E14 4HA, England
WU, Harriet RESIGNED	Director	24 Mar 2022	01 Oct 2025	United States	February 1978	1, Westferry Circus, Canary Wharf, London, E14 4HA, England
ROSS TRUSTEES SERVICES LIMITED RESIGNED	Director	09 Jul 2025	01 Oct 2025			78, Cannon Street, London, EC4N 6HL, England

MANNING-BROWN, Romella ACTIVE
Role: Secretary
Appointed on: 18 Nov 2019
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, England

CAMERON, Gregor, Director ACTIVE
Role: Director
Appointed on: 07 Jun 2023
Country of Residence: England
Date of birth: April 1964
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, England

OWENS, Simon John ACTIVE
Role: Director
Appointed on: 11 Nov 2015
Country of Residence: England
Date of birth: June 1974
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, England

BAKER, David Neil RESIGNED
Role: Secretary
Appointed on: 02 Nov 1999
Resigned on: 29 Apr 2003
Address: 10 Roundwood Gardens, Harpenden, Hertfordshire, AL5 3AJ

DONALDSON, John Wallace RESIGNED
Role: Secretary
Appointed on: 25 Mar 1997
Resigned on: 02 Nov 1999
Address: 12 Wolsey Drive, Kingston Upon Thames, Surrey, KT2 5DN, England

HYDER, Stuart Henry RESIGNED
Role: Secretary
Appointed on: 29 Apr 2003
Resigned on: 27 Sep 2012
Address: 9, Cavendish Square, London, W1G 9DF, England

KENNETT, David Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 1993
Address: The Lions Stevenage Road, Little Wymondley, Hitchin, Hertfordshire, SG4 7HY

MANNING-BROWN, Romella RESIGNED
Role: Secretary
Appointed on: 12 Dec 2017
Resigned on: 29 Nov 2018
Address: 9, Cavendish Square, London, W1G 9DF

MCGUINNESS, Clare RESIGNED
Role: Secretary
Appointed on: 27 Sep 2012
Resigned on: 27 Jun 2013
Address: 9, Cavendish Square, London, W1G 9DF, England

OWENS, Simon John RESIGNED
Role: Secretary
Appointed on: 12 Nov 2013
Resigned on: 12 Dec 2017
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom

POOLE, Stephen Evered RESIGNED
Role: Secretary
Appointed on: 21 Sep 1993
Resigned on: 25 Mar 1997
Address: The Yews High Street, Hermitage, Newbury, Berkshire, RG16 9RD

SANDERS, Ashley Joseph Aroha RESIGNED
Role: Secretary
Appointed on: 29 Nov 2018
Resigned on: 18 Nov 2019
Address: 9, Cavendish Square, London, W1G 9DF

ZAZA, Brigitte RESIGNED
Role: Secretary
Appointed on: 27 Jun 2013
Resigned on: 12 Nov 2013
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, England

ALEVERAS, James Anthony RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 17 Jul 2007
Date of birth: September 1954
Address: California, Usa

ALEXANDER, David RESIGNED
Role: Director
Appointed on: 17 Jun 1993
Resigned on: 12 Oct 1998
Date of birth: June 1936
Address: Greenmantle, Sandy Lane Kingswood, Tadworth, Surrey, KT20 6NQ

ALI, Nahid RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: March 1968
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, England

BAYLEY, Angela Rowan RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 09 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 9, Cavendish Square, London, W1G 9DF, England

BENNETT, Donald Alvin RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 12 Mar 1998
Date of birth: July 1945
Address: 50 Wilton Crescent, London, SW1X 8RX

BLEVINS, Tony Carl RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1995
Date of birth: November 1943
Address: Dunluce, Ruxley Crescent Claygate, Esher, Surrey, KT10 0TZ

BOOKER, Ian Malcolm RESIGNED
Role: Director
Appointed on: 04 Feb 2008
Resigned on: 16 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 9, Cavendish Square, London, W1G 9DF, England

BORDUIN, Wayne Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2025
Resigned on: 01 Oct 2025
Country of Residence: United States
Date of birth: August 1974
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, England

BRAND, Peter Robert RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 05 Sep 2007
Date of birth: March 1950
Address: Barleyend, Warrendene Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LY

BROWN, Richard Bridgmore RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 01 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 9, Cavendish Square, London, W1G 9DF, England

BROWN, Stephen George RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 10 Jul 2001
Date of birth: December 1964
Address: 32 Alder Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4JX

CAMERON, John Gregor RESIGNED
Role: Director
Appointed on: 19 Feb 2019
Resigned on: 24 Mar 2022
Country of Residence: England
Date of birth: April 1964
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, England

CAZALOT JR, Clarence Peter RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 10 Feb 2000
Date of birth: November 1950
Address: 50 Wilton Crescent, London, SW1X 8RX

CHESSER, Ewan RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 01 Oct 2025
Country of Residence: Scotland
Date of birth: May 1973
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, England

CLAAR, Beth Ann RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 31 Jul 2025
Country of Residence: United States
Date of birth: April 1962
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, England

CLITHEROE, Andrew Redvers John RESIGNED
Role: Director
Appointed on: 20 Sep 2019
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, England

COLOMB, Roger Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1993
Date of birth: November 1933
Address: Colruan, 9a Lucus Road, High Wycombe, Buckinghamshire, HP13 6QG

CURRY, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 20 Sep 2019
Country of Residence: Scotland
Date of birth: April 1971
Address: 9, Cavendish Square, London, W1G 9DF

DAVIES, Robert Stephen RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 07 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 9, Cavendish Square, London, W1G 9DF, England

DENNISON, William Alan RESIGNED
Role: Director
Appointed on: 12 Aug 2022
Resigned on: 01 Oct 2025
Country of Residence: Wales
Date of birth: July 1960
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, England

DENNISON, William Alan RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 07 Jun 2022
Country of Residence: Wales
Date of birth: July 1960
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, England

DENNISON, William Alan RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 07 Jun 2011
Country of Residence: Wales
Date of birth: July 1960
Address: 9, Cavendish Square, London, W1G 9DF, England

FABER, Shelby RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 01 Nov 2001
Date of birth: October 1941
Address: 61 Queens Way, Mahopac, New York, 10541, United States Of America

FALCONER, Hugh David RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 29 Apr 2003
Date of birth: July 1951
Address: 45 Cairnlee Avenue East, Cults, Aberdeen, AB15 9NU, Scotland

FINNEGAN, Martin Doherty RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 14 Jul 2003
Date of birth: April 1958
Address: Pembury Lodge 28 Icklingham Road, Cobham, Surrey, KT11 2NH

FORREST, Derek Henry Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1998
Date of birth: March 1944
Address: Flat 5 64 St Georges Square, London, SW1V 3QT

FRAZIER, Ricks Parker RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 24 Nov 2003
Date of birth: August 1956
Address: Flat 21, 35-37 Grosvenor Square, London, W1K 2HN

FRETER, Geoffrey Paul RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 27 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 9, Cavendish Square, London, W1G 9DF

GOODLAND, Brian Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1993
Date of birth: November 1932
Address: 5 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JE

GORDON, Robert RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 05 Sep 2012
Country of Residence: Usa
Date of birth: August 1953
Address: 9, Cavendish Square, London, W1G 9DF, England

HYDER, Stuart Henry RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 9, Cavendish Square, London, W1G 9DF, England

JEFFERY, Scott Donald Huard RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 19 Oct 1995
Date of birth: May 1961
Address: Flat 12, 89-91 St George's Square, London, SW1Z 3QX

JOHNSON SABINE, Rosemary Helen RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 05 Apr 2005
Date of birth: July 1951
Address: 8 Meadhurst, Noel Road, London, N1 8HH

JONES, John Trevor RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 12 Aug 2022
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, England

JONES, John Trevor RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 29 Feb 2004
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 50 St Davids Road, Pembroke, Pembrokshire, SA71 5JH

KELL, Roland RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 09 Jan 2003
Date of birth: June 1950
Address: 57 Clover Park, Bethany Fields, Haverfordwest, Dyfed, SA61 1UE

KNIGHTS, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 19 Feb 2019
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 9, Cavendish Square, London, W1G 9DF

LAMASTRO, Audrey Teresa RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 24 Mar 2022
Country of Residence: United States
Date of birth: April 1964
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, England

MACKIE, Paul Gavin James RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 01 Nov 2005
Date of birth: December 1949
Address: 11 Ditton Road, Surbiton, Surrey, KT6 6RE

MAGRILL, Leonard Philip RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 18 Jun 2018
Country of Residence: England
Date of birth: May 1947
Address: 9, Cavendish Square, London, W1G 9DF

MAGRILL, Leonard Philip RESIGNED
Role: Director
Appointed on: 21 Dec 1993
Resigned on: 12 Mar 1998
Country of Residence: England
Date of birth: May 1947
Address: 9 Westmead, Roehampton, London, SW15 5BH

MATULEVICH, Joseph RESIGNED
Role: Director
Appointed on: 30 Mar 1993
Resigned on: 12 Oct 1998
Date of birth: May 1947
Address: 29 Smith Terrace, Chelsea, London, SW3 4DH

MCFARLANE, Ian Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 03 Mar 2004
Date of birth: August 1928
Address: 18 Amis Way, Stratford Upon Avon, Warwickshire, CV37 7JF

MCLEAN, Robin Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1993
Date of birth: April 1947
Address: 13 Corfton Lodge, Corfton Road, London, W5 2HU

MCNAIR, Duncan Robert RESIGNED
Role: Director
Appointed on: 09 Dec 2011
Resigned on: 01 May 2016
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 9, Cavendish Square, London, W1G 9DF, England

MELITAS, Irene Jane RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 30 Sep 2020
Country of Residence: United States
Date of birth: January 1964
Address: 9, Cavendish Square, London, W1G 9DF

MITCHELL, Celene Moran RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 17 Dec 2001
Date of birth: October 1948
Address: 5 Water Lane, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DS

MITCHELL, Rex Jason RESIGNED
Role: Director
Appointed on: 05 Sep 2012
Resigned on: 01 May 2016
Country of Residence: Usa
Date of birth: December 1958
Address: 9, Cavendish Square, London, W1G 9DF, England

POULTER, David Mercer RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 06 Jun 2023
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 9, Cavendish Square, London, W1G 9DF, England

SAKLANI, Mahesh Chandra RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 05 Sep 2007
Date of birth: May 1949
Address: 53 Worple Road, Wimbledon, London, SW19 4LA

SAWYER, Mark John RESIGNED
Role: Director
Appointed on: 17 May 2005
Resigned on: 04 Feb 2008
Date of birth: October 1957
Address: 50 Woodhill Road, Aberdeen, Aberdeenshire, AB15 5JU

SHAWSTAD, Taryn Lee RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 01 Nov 2020
Country of Residence: United States
Date of birth: May 1958
Address: 9, Cavendish Square, London, W1G 9DF, England

SKEDGE, Jeremy David RESIGNED
Role: Director
Appointed on: 27 Jun 2014
Resigned on: 23 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 9, Cavendish Square, London, W1G 9DF, England

SMAY, David Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 25 Jul 2005
Date of birth: August 1940
Address: 1300 San Raymundo Road, Hillsborough, California, 94010-6663, Usa

SNOW, Frank Dennis RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 07 Jun 2007
Country of Residence: England
Date of birth: May 1943
Address: 7 St Stephens Manor, St Stephens Road, Cheltenham, Gloucestershire, GL51 3GF

SOCHA, Ted Tadeusz RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 11 Nov 2015
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 9, Cavendish Square, London, W1G 9DF, England