TANDEM BANK LIMITED

Company summary

Company number: 00955491
Status: ACTIVE
Incorporated / age: 4 June 196957 years
Registered office: Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
Accounts due: 30 September 2027
Confirmation statement due: 19 December 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 14:28 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
Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
Nature of business
Banks
Previous company names
HARRODS BANK LIMITED
HARRODS TRUST LIMITED
HARRODS (KNIGHTSBRIDGE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALIK, Marriam ACTIVE	Secretary	31 Jul 2024				Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
CAREY, Patrick Hatfield ACTIVE	Director	28 Mar 2024		United Kingdom	May 1983	Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
CHANDLER, Neil ACTIVE	Director	30 Jun 2025		United Kingdom	September 1971	Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
GULAMHUSEINWALA, Imran ACTIVE	Director	30 May 2024		United Kingdom	August 1974	Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
HEAPS, Ryan ACTIVE	Director	26 Jun 2025		United Kingdom	December 1985	Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
JONES, Stephen ACTIVE	Director	06 Jan 2026		United Kingdom	July 1964	Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
KORNITZER, Clive ACTIVE	Director	16 Feb 2026		United Kingdom	November 1964	Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
MCCAIG, Malcolm Graham ACTIVE	Director	29 Jun 2023		England	May 1955	Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
POTTER, Matthew James Gary ACTIVE	Director	31 Mar 2022		England	September 1983	Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
WALLACE, Aileen ACTIVE	Director	01 Nov 2023		Scotland	December 1970	Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
DEAN, Simon David Hatherly RESIGNED	Secretary	01 Jun 2004	10 Sep 2010			87/135 Brompton Road, London, SW1X 7XL
FIRTH, Kathryn Jane RESIGNED	Secretary	01 May 2022	16 Sep 2022			Hogarth House, 136 High Holborn, London, Greater London, WC1V 6PX, England
FORSHAW, Edward RESIGNED	Secretary	01 Apr 2024	30 May 2024			Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
FREEMAN, Edward Charles RESIGNED	Secretary	22 Oct 2018	29 Apr 2022			Hogarth House, 136 High Holborn, London, Greater London, WC1V 6PX, England
GOLDBERG, Justine Magdalen RESIGNED	Secretary	22 Feb 2011	02 May 2014			87/135 Brompton Road, London, SW1X 7XL
GREEN, David RESIGNED	Secretary	06 Sep 2018	22 Oct 2018			123, Pentonville Road, London, N1 9LG, England
HASTINGS-JONES, Ellen RESIGNED	Secretary	21 Sep 2022	31 Mar 2024			Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
JERMAN, Susan RESIGNED	Secretary		31 May 2004			Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG
LOVESY, Ralph RESIGNED	Secretary	27 Jan 2015	07 Sep 2016			87/135 Brompton Road, London, SW1X 7XL
VALDAR, Catharine Nicola RESIGNED	Secretary	08 Sep 2016	06 Sep 2018			87-135, Brompton Road, Knightsbridge, London, SW1X 7XL, England
WEBSTER, Daniel Jonathan RESIGNED	Secretary	23 May 2014	26 Jan 2015			87/135 Brompton Road, London, SW1X 7XL
AL-MANNAI, Ebtesam Saleh RESIGNED	Director	01 Feb 2015	01 Dec 2015	Qatar	December 1968	87/135 Brompton Road, London, SW1X 7XL
ALIKER, Susannah Louise RESIGNED	Director	04 Jun 2021	08 Dec 2022	United Kingdom	August 1966	Hogarth House, 136 High Holborn, London, Greater London, WC1V 6PX, England
AMATO, Michael Lester RESIGNED	Director	10 Jan 2018	31 Dec 2020	United States	October 1956	40, Bernard Street, London, WC1N 1LE, England
BALL, Peter Simon RESIGNED	Director	23 May 2014	30 Jun 2016	United Kingdom	July 1968	87/135 Brompton Road, London, SW1X 7XL
BAYOUMI, Omar Hugh, Dr RESIGNED	Director	07 Mar 1995	30 Jun 1995		April 1955	37 Talbot Road, London, W2 5JH
CAMPBELL, Christopher James RESIGNED	Director		29 Jan 2000		January 1936	19 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
CARPENTER, Peter RESIGNED	Director		30 Apr 2005		April 1935	Mapledale 5 Gatton Road, Reigate, Surrey, RH2 0EX
CATHIE, David James RESIGNED	Director	10 Sep 2012	20 May 2014	Scotland	April 1956	87/135 Brompton Road, London, SW1X 7XL
COOPER, Matthew Jonathan RESIGNED	Director	10 Jan 2018	31 Dec 2020	England	December 1966	40, Bernard Street, London, WC1N 1LE, England
DIXON, Dudley John Stuart RESIGNED	Director	01 Feb 2000	31 Jan 2015	England	February 1944	87/135 Brompton Road, London, SW1X 7XL
DOBSON, Matthew RESIGNED	Director	07 Feb 2025	30 Jun 2025	England	October 1976	Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
DONALDSON, Matthew Oliver RESIGNED	Director	31 Mar 2022	28 Feb 2026	England	July 1973	Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
EDGAR, John Peter RESIGNED	Director	01 Oct 2014	15 Nov 2017	England	July 1970	87/135 Brompton Road, London, SW1X 7XL
FERREIRA, Talita RESIGNED	Director	26 Apr 2021	31 Dec 2023	United Kingdom	May 1971	Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
FISHER, David RESIGNED	Director	17 Dec 2020	29 Dec 2024	England	August 1958	Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
GREEN, David RESIGNED	Director	01 Nov 2016	10 Jan 2018	England	January 1956	123, Pentonville Road, London, N1 9LG, England
HASSALL, Margaret Grace RESIGNED	Director	17 Dec 2020	01 Feb 2023	Scotland	March 1961	Hogarth House, 136 High Holborn, London, Greater London, WC1V 6PX, England
HAWKINS, John Graham RESIGNED	Director	15 Jun 1999	31 Aug 2012	England	June 1947	87/135 Brompton Road, London, SW1X 7XL
HOARE, Caroline Jane RESIGNED	Director	01 Oct 2014	10 Jan 2018	England	July 1955	123, Pentonville Road, London, N1 9LG, England
JACKSON, Heather Louise RESIGNED	Director	10 Jan 2018	28 Oct 2018	England	August 1965	123, Pentonville Road, London, N1 9LG, England
KLIMBACHER, Michael RESIGNED	Director	10 Jan 2018	21 Aug 2020	Qatar	October 1980	Qatar Investment Authority, Diplomatic Street, West Bay, Doha, Qatar
KNOX, Frederick Samuel RESIGNED	Director	10 Jan 2018	25 May 2021	England	January 1975	40, Bernard Street, London, WC1N 1LE, England
LEARMONTH, Ronald Samuel RESIGNED	Director	15 Aug 1995	31 May 1999		September 1947	10 Marlings Close, Chislehurst, Kent, BR7 6RL
LOVERING, Roger Vincent RESIGNED	Director	01 Nov 2016	10 Jan 2018	England	November 1959	123, Pentonville Road, London, N1 9LG, England
LYDON, Michael Anthony RESIGNED	Director		11 Sep 2012	England	May 1935	87/135 Brompton Road, London, SW1X 7XL
MAXWELL, David Gordon Alexander RESIGNED	Director	01 Mar 2005	31 Mar 2012	England	October 1941	87/135 Brompton Road, London, SW1X 7XL
MAXWELL, David Gordon Alexander RESIGNED	Director	15 Dec 1998	31 Aug 2003	England	October 1941	Downside West, 26 Quarry Road, Winchester, Hampshire, SO23 0JG
MAZZUCCHELLI, Marco Giovanni RESIGNED	Director	10 Sep 2012	31 Mar 2015	England	December 1962	87/135 Brompton Road, London, SW1X 7XL
MCCARTHY, David James RESIGNED	Director	23 Feb 2023	31 Dec 2024	England	May 1965	Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
MCLEAN, Malcolm RESIGNED	Director	01 Sep 2008	03 Jul 2013	England	May 1950	87/135 Brompton Road, London, SW1X 7XL
MOLLART, Alexander John RESIGNED	Director	24 Jan 2022	30 Jun 2025	England	September 1975	Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
MURPHY, Anthony RESIGNED	Director	17 Nov 2020	13 Feb 2023	England	May 1979	Hogarth House, 136 High Holborn, London, Greater London, WC1V 6PX, England
NIEUWKOOP, Jeroen RESIGNED	Director	26 May 2021	24 Jan 2022	Hong Kong	July 1971	Hogarth House, 136 High Holborn, London, Greater London, WC1V 6PX, England
PESTER, Paul David, Dr RESIGNED	Director	15 Jun 2022	01 Mar 2026	United Kingdom	January 1964	Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
PRITCHARD, Jeffrey John RESIGNED	Director	01 Nov 2016	30 Jun 2022	England	April 1963	Hogarth House, 136 High Holborn, London, Greater London, WC1V 6PX, England
SCOTT, James William RESIGNED	Director	21 Aug 2020	28 Mar 2024	Cayman Islands	March 1973	Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
SIMMONDS, John David, Councillor RESIGNED	Director	11 Oct 1994	18 Sep 1998	England	May 1936	43 Downs Avenue, Whitstable, Kent, CT5 1RR
SOAMES, Jeremy Bernard RESIGNED	Director	10 Sep 2012	15 Apr 2016	England	May 1952	87/135 Brompton Road, London, SW1X 7XL
STEPHENS, Mark St John RESIGNED	Director	03 Oct 2016	31 Oct 2017	England	February 1960	87/135 Brompton Road, London, SW1X 7XL
STEWART, David Ian RESIGNED	Director	01 Jul 2012	30 Sep 2012	United Kingdom	February 1952	87/135 Brompton Road, London, SW1X 7XL
STRUTT, Henry Clavering Tollemache RESIGNED	Director	03 Feb 2016	10 Jan 2018	England	December 1953	123, Pentonville Road, London, N1 9LG, England
TORPEY, David Gerard RESIGNED	Director	02 Oct 2020	31 Dec 2023	United Kingdom	February 1972	Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
WESTBY, Peter John RESIGNED	Director	19 Aug 2003	31 Jul 2008		December 1946	41 Chequers Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DR
WILLOUGHBY, George RESIGNED	Director		28 Jan 1995		September 1930	3a Humbie Court, Old Humbie Road Newton Mearns, Glasgow, G77 5PQ
WISHART, Alexander William RESIGNED	Director		08 Jul 1994		October 1944	21 Romney Way, Tonbridge, Kent, TN10 4PG
YOUNG, Robin Mark RESIGNED	Director	01 Oct 2014	14 Sep 2016	United Kingdom	August 1965	87/135 Brompton Road, London, SW1X 7XL
ZAGOROVSKIS, Jevgenijs RESIGNED	Director	04 Nov 2016	21 Aug 2020	Qatar	October 1979	40, Bernard Street, London, WC1N 1LE, England

MALIK, Marriam ACTIVE
Role: Secretary
Appointed on: 31 Jul 2024
Address: Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

CAREY, Patrick Hatfield ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

CHANDLER, Neil ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

GULAMHUSEINWALA, Imran ACTIVE
Role: Director
Appointed on: 30 May 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

HEAPS, Ryan ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

JONES, Stephen ACTIVE
Role: Director
Appointed on: 06 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

KORNITZER, Clive ACTIVE
Role: Director
Appointed on: 16 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

MCCAIG, Malcolm Graham ACTIVE
Role: Director
Appointed on: 29 Jun 2023
Country of Residence: England
Date of birth: May 1955
Address: Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

POTTER, Matthew James Gary ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: England
Date of birth: September 1983
Address: Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

WALLACE, Aileen ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: Scotland
Date of birth: December 1970
Address: Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

DEAN, Simon David Hatherly RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 10 Sep 2010
Address: 87/135 Brompton Road, London, SW1X 7XL

FIRTH, Kathryn Jane RESIGNED
Role: Secretary
Appointed on: 01 May 2022
Resigned on: 16 Sep 2022
Address: Hogarth House, 136 High Holborn, London, Greater London, WC1V 6PX, England

FORSHAW, Edward RESIGNED
Role: Secretary
Appointed on: 01 Apr 2024
Resigned on: 30 May 2024
Address: Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

FREEMAN, Edward Charles RESIGNED
Role: Secretary
Appointed on: 22 Oct 2018
Resigned on: 29 Apr 2022
Address: Hogarth House, 136 High Holborn, London, Greater London, WC1V 6PX, England

GOLDBERG, Justine Magdalen RESIGNED
Role: Secretary
Appointed on: 22 Feb 2011
Resigned on: 02 May 2014
Address: 87/135 Brompton Road, London, SW1X 7XL

GREEN, David RESIGNED
Role: Secretary
Appointed on: 06 Sep 2018
Resigned on: 22 Oct 2018
Address: 123, Pentonville Road, London, N1 9LG, England

HASTINGS-JONES, Ellen RESIGNED
Role: Secretary
Appointed on: 21 Sep 2022
Resigned on: 31 Mar 2024
Address: Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

JERMAN, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2004
Address: Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG

LOVESY, Ralph RESIGNED
Role: Secretary
Appointed on: 27 Jan 2015
Resigned on: 07 Sep 2016
Address: 87/135 Brompton Road, London, SW1X 7XL

VALDAR, Catharine Nicola RESIGNED
Role: Secretary
Appointed on: 08 Sep 2016
Resigned on: 06 Sep 2018
Address: 87-135, Brompton Road, Knightsbridge, London, SW1X 7XL, England

WEBSTER, Daniel Jonathan RESIGNED
Role: Secretary
Appointed on: 23 May 2014
Resigned on: 26 Jan 2015
Address: 87/135 Brompton Road, London, SW1X 7XL

AL-MANNAI, Ebtesam Saleh RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 01 Dec 2015
Country of Residence: Qatar
Date of birth: December 1968
Address: 87/135 Brompton Road, London, SW1X 7XL

ALIKER, Susannah Louise RESIGNED
Role: Director
Appointed on: 04 Jun 2021
Resigned on: 08 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Hogarth House, 136 High Holborn, London, Greater London, WC1V 6PX, England

AMATO, Michael Lester RESIGNED
Role: Director
Appointed on: 10 Jan 2018
Resigned on: 31 Dec 2020
Country of Residence: United States
Date of birth: October 1956
Address: 40, Bernard Street, London, WC1N 1LE, England

BALL, Peter Simon RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 87/135 Brompton Road, London, SW1X 7XL

BAYOUMI, Omar Hugh, Dr RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 30 Jun 1995
Date of birth: April 1955
Address: 37 Talbot Road, London, W2 5JH

CAMPBELL, Christopher James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 2000
Date of birth: January 1936
Address: 19 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

CARPENTER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2005
Date of birth: April 1935
Address: Mapledale 5 Gatton Road, Reigate, Surrey, RH2 0EX

CATHIE, David James RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 20 May 2014
Country of Residence: Scotland
Date of birth: April 1956
Address: 87/135 Brompton Road, London, SW1X 7XL

COOPER, Matthew Jonathan RESIGNED
Role: Director
Appointed on: 10 Jan 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: December 1966
Address: 40, Bernard Street, London, WC1N 1LE, England

DIXON, Dudley John Stuart RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 31 Jan 2015
Country of Residence: England
Date of birth: February 1944
Address: 87/135 Brompton Road, London, SW1X 7XL

DOBSON, Matthew RESIGNED
Role: Director
Appointed on: 07 Feb 2025
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: October 1976
Address: Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

DONALDSON, Matthew Oliver RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: July 1973
Address: Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

EDGAR, John Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 15 Nov 2017
Country of Residence: England
Date of birth: July 1970
Address: 87/135 Brompton Road, London, SW1X 7XL

FERREIRA, Talita RESIGNED
Role: Director
Appointed on: 26 Apr 2021
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

FISHER, David RESIGNED
Role: Director
Appointed on: 17 Dec 2020
Resigned on: 29 Dec 2024
Country of Residence: England
Date of birth: August 1958
Address: Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

GREEN, David RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 10 Jan 2018
Country of Residence: England
Date of birth: January 1956
Address: 123, Pentonville Road, London, N1 9LG, England

HASSALL, Margaret Grace RESIGNED
Role: Director
Appointed on: 17 Dec 2020
Resigned on: 01 Feb 2023
Country of Residence: Scotland
Date of birth: March 1961
Address: Hogarth House, 136 High Holborn, London, Greater London, WC1V 6PX, England

HAWKINS, John Graham RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: June 1947
Address: 87/135 Brompton Road, London, SW1X 7XL

HOARE, Caroline Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 10 Jan 2018
Country of Residence: England
Date of birth: July 1955
Address: 123, Pentonville Road, London, N1 9LG, England

JACKSON, Heather Louise RESIGNED
Role: Director
Appointed on: 10 Jan 2018
Resigned on: 28 Oct 2018
Country of Residence: England
Date of birth: August 1965
Address: 123, Pentonville Road, London, N1 9LG, England

KLIMBACHER, Michael RESIGNED
Role: Director
Appointed on: 10 Jan 2018
Resigned on: 21 Aug 2020
Country of Residence: Qatar
Date of birth: October 1980
Address: Qatar Investment Authority, Diplomatic Street, West Bay, Doha, Qatar

KNOX, Frederick Samuel RESIGNED
Role: Director
Appointed on: 10 Jan 2018
Resigned on: 25 May 2021
Country of Residence: England
Date of birth: January 1975
Address: 40, Bernard Street, London, WC1N 1LE, England

LEARMONTH, Ronald Samuel RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 31 May 1999
Date of birth: September 1947
Address: 10 Marlings Close, Chislehurst, Kent, BR7 6RL

LOVERING, Roger Vincent RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 10 Jan 2018
Country of Residence: England
Date of birth: November 1959
Address: 123, Pentonville Road, London, N1 9LG, England

LYDON, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2012
Country of Residence: England
Date of birth: May 1935
Address: 87/135 Brompton Road, London, SW1X 7XL

MAXWELL, David Gordon Alexander RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: October 1941
Address: 87/135 Brompton Road, London, SW1X 7XL

MAXWELL, David Gordon Alexander RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 31 Aug 2003
Country of Residence: England
Date of birth: October 1941
Address: Downside West, 26 Quarry Road, Winchester, Hampshire, SO23 0JG

MAZZUCCHELLI, Marco Giovanni RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: December 1962
Address: 87/135 Brompton Road, London, SW1X 7XL

MCCARTHY, David James RESIGNED
Role: Director
Appointed on: 23 Feb 2023
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: May 1965
Address: Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

MCLEAN, Malcolm RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 03 Jul 2013
Country of Residence: England
Date of birth: May 1950
Address: 87/135 Brompton Road, London, SW1X 7XL

MOLLART, Alexander John RESIGNED
Role: Director
Appointed on: 24 Jan 2022
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: September 1975
Address: Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

MURPHY, Anthony RESIGNED
Role: Director
Appointed on: 17 Nov 2020
Resigned on: 13 Feb 2023
Country of Residence: England
Date of birth: May 1979
Address: Hogarth House, 136 High Holborn, London, Greater London, WC1V 6PX, England

NIEUWKOOP, Jeroen RESIGNED
Role: Director
Appointed on: 26 May 2021
Resigned on: 24 Jan 2022
Country of Residence: Hong Kong
Date of birth: July 1971
Address: Hogarth House, 136 High Holborn, London, Greater London, WC1V 6PX, England

PESTER, Paul David, Dr RESIGNED
Role: Director
Appointed on: 15 Jun 2022
Resigned on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

PRITCHARD, Jeffrey John RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: April 1963
Address: Hogarth House, 136 High Holborn, London, Greater London, WC1V 6PX, England

SCOTT, James William RESIGNED
Role: Director
Appointed on: 21 Aug 2020
Resigned on: 28 Mar 2024
Country of Residence: Cayman Islands
Date of birth: March 1973
Address: Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

SIMMONDS, John David, Councillor RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 18 Sep 1998
Country of Residence: England
Date of birth: May 1936
Address: 43 Downs Avenue, Whitstable, Kent, CT5 1RR

SOAMES, Jeremy Bernard RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 15 Apr 2016
Country of Residence: England
Date of birth: May 1952
Address: 87/135 Brompton Road, London, SW1X 7XL

STEPHENS, Mark St John RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: February 1960
Address: 87/135 Brompton Road, London, SW1X 7XL

STEWART, David Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 87/135 Brompton Road, London, SW1X 7XL

STRUTT, Henry Clavering Tollemache RESIGNED
Role: Director
Appointed on: 03 Feb 2016
Resigned on: 10 Jan 2018
Country of Residence: England
Date of birth: December 1953
Address: 123, Pentonville Road, London, N1 9LG, England

TORPEY, David Gerard RESIGNED
Role: Director
Appointed on: 02 Oct 2020
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

WESTBY, Peter John RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 31 Jul 2008
Date of birth: December 1946
Address: 41 Chequers Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DR

WILLOUGHBY, George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1995
Date of birth: September 1930
Address: 3a Humbie Court, Old Humbie Road Newton Mearns, Glasgow, G77 5PQ