EVELYN PARTNERS INVESTMENT SERVICES LIMITED

Company summary

Company number: 00976145
Status: ACTIVE
Incorporated / age: 2 April 197056 years
Registered office: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 04:39 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
45 Gresham Street, London, EC2V 7BG, United Kingdom
Nature of business
Security and commodity contracts dealing activities
Previous company names
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED
SMITH & WILLIAMSON SECURITIES

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

EVELYN PARTNERS INVESTMENT SERVICES LIMITED

Company summary

Company number: 00976145
Status: ACTIVE
Incorporated / age: 2 April 197056 years
Registered office: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 04:39 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
45 Gresham Street, London, EC2V 7BG, United Kingdom
Nature of business
Security and commodity contracts dealing activities
Previous company names
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED
SMITH & WILLIAMSON SECURITIES

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
DAVIES, Charlotte ACTIVE	Secretary	31 Mar 2024				45, Gresham Street, London, EC2V 7BG, United Kingdom
KENNY, Christopher John ACTIVE	Director	30 Jun 2026		United Kingdom	August 1971	45, Gresham Street, London, EC2V 7BG, United Kingdom
MCDONALD PRYER, Patrice ACTIVE	Director	30 Jun 2026		Ireland	February 1969	45, Gresham Street, London, EC2V 7BG, United Kingdom
MUSTAFFA, Muhammad Faqihuddin ACTIVE	Director	30 Jun 2026		United Kingdom	July 1990	45, Gresham Street, London, EC2V 7BG, United Kingdom
RENNISON, Mark Martin ACTIVE	Director	30 Jun 2026		United Kingdom	August 1960	45, Gresham Street, London, EC2V 7BG, United Kingdom
RICHARDS, Anne Helen, Dame ACTIVE	Director	30 Jun 2026		United Kingdom	August 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
STOTT, Jakob ACTIVE	Director	30 Jun 2026		Switzerland	May 1955	45, Gresham Street, London, EC2V 7BG, United Kingdom
LEGGE, Diana Patricia RESIGNED	Secretary	26 Apr 2000	31 Aug 2000			24a Enderby Street, London, SE10 9PF
MASSIE, Scott Edward RESIGNED	Secretary	11 Nov 1997	17 Feb 2000			14 Drayton Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7PJ
ROSE, Martin John RESIGNED	Secretary	01 Oct 2009	26 May 2010			25 Moorgate, London, EC2R 6AY
ROSE, Martin John RESIGNED	Secretary	31 Aug 2000	28 Mar 2002			Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
ROSE, Martin John RESIGNED	Secretary	17 Feb 2000	26 Apr 2000			Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
ROSE, Martin John RESIGNED	Secretary	19 Dec 1996	11 Nov 1997			Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
SAUNDERS, Deborah Ann RESIGNED	Secretary	26 May 2010	01 Sep 2021			25, Moorgate, London, EC2R 6AY, England
VALLANCE, Richard Frederick RESIGNED	Secretary	28 Mar 2002	01 Oct 2009			Westering, Dunnings Road, East Grinstead, West Sussex, RH19 4AB
WHITE, Gavin Raymond RESIGNED	Secretary	01 Sep 2021	31 Mar 2024			45, Gresham Street, London, EC2V 7BG, United Kingdom
SMITH & WILLIAMSON LIMITED RESIGNED	Secretary		19 Dec 1996			Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG
ALEXANDER, Gordon Ralph Douglas RESIGNED	Director	30 Jun 2006	31 Dec 2012	England	December 1952	Wretham Lodge, Church Road, Wretham, Thetford, Norfolk, IP24 1RL
ANDERSON, Alexander RESIGNED	Director		31 Dec 1994		March 1932	12 Lawn Close, Sundridge Close, Bromley, Kent, BR1 3NA
ANDREWS, Jane Church RESIGNED	Director	01 May 1999	30 Jun 2006	England	November 1963	61 Astonville Street, London, SW18 5AW
ANSELL, William RESIGNED	Director		30 Jun 2006		August 1955	Southcombe Farmhouse, Piddletrenthide, Dorchester, Dorset, DT2 7QY
ARMES, Rohan Bruce Harcourt RESIGNED	Director	01 May 1999	30 Jun 2006	England	August 1963	98 Wendover Court, Chilten Street, London, W1U 7NY
BADDELEY, Andrew Martin RESIGNED	Director	30 Sep 2020	31 Mar 2025	United Kingdom	May 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
BARROW, Karen Elizabeth RESIGNED	Director	25 Apr 2002	30 Jun 2006	United Kingdom	June 1955	Milford Cottage, 67 Ringwood Road, Verwood, Dorset, BH30 7AB
BATE, Michelle Elizabeth Anne RESIGNED	Director		27 Aug 1993	United Kingdom	December 1950	209 Sheen Lane, London, SW14 8LE
BOADLE, Jeremy Tristan RESIGNED	Director	20 Aug 2010	30 Sep 2016	United Kingdom	May 1956	25, Moorgate, London, EC2R 6AY, Uk
BOADLE, Jeremy Tristan RESIGNED	Director	18 Oct 2000	30 Jun 2006	Uk	May 1956	317 Bluewater House, Smugglers Way, London, SW18 1ED
BOGART, Robert James RESIGNED	Director	08 Dec 2015	28 Sep 2017	United States	July 1961	25, Moorgate, London, EC2R 6AY, England
BOMFORD, Christopher Guy RESIGNED	Director	01 May 1995	30 Apr 2001		July 1938	Woodstock Cottage, Reading Road, Wallingford, Oxfordshire, OX10 9DS
BOUCHER, Mark Adrian RESIGNED	Director	23 Feb 2006	30 Jun 2006		May 1962	15 Bracken Gardens, London, SW13 9HW
BOWMAN, Michael John RESIGNED	Director	01 Nov 1999	30 Jun 2006		October 1947	50 Tradescant Drive, Meopham, Gravesend, Kent, DA13 0EF
BOYCOTT, Robin David RESIGNED	Director		14 Feb 2006	United Kingdom	May 1950	Whittonditch House, Ramsbury, Ramsbury, Wiltshire, SN8 2PZ
BOYLE, Sally Ann RESIGNED	Director	22 Mar 2024	30 Jun 2026	United Kingdom	July 1961	Evelyn Partners, 45 Gresham Street, London, EC2V 7BG, United Kingdom
BRAITHWAITE, Rowan Richard RESIGNED	Director	15 Dec 2005	30 Jun 2006	United Kingdom	August 1956	Drumlochan House, Doune, Perthshire, FK16 6AX
BROCK, Graeme Richard RESIGNED	Director	03 Jan 2006	30 Jun 2006	United Kingdom	March 1973	17 Blacksey Burn Drive, The Willows, Glasgow, G53 7SX
BRYANT, Michael Edmund Paul RESIGNED	Director	01 Nov 2000	30 Jun 2006		June 1954	48 Starfield Road, London, W9 1BY
BUCKLEY, Ian Michael RESIGNED	Director		31 Aug 1995	United Kingdom	November 1950	Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY
BUNBURY, Michael William, Sir RESIGNED	Director		30 Apr 1997	England	December 1946	Naunton Hall, Rendlesham, Woodbridge, Suffolk, IP12 2RD
BURLEY, Lanying Mary RESIGNED	Director	01 Nov 1999	30 Jun 2006		January 1965	7 New Road, Ware, Hertfordshire, SG12 7BS
BURNS, James Alexander RESIGNED	Director	01 May 2006	30 Jun 2006		February 1976	119 Parkview Court, 38 Fulham High Street, London, SW6 3LJ
CANNON, Christopher Charles RESIGNED	Director	21 Aug 2000	30 Apr 2003		November 1942	Foxwood Farm, Little Bedwyn, Marlborough, Wiltshire, SN8 3JR
CHAMBERLAIN, Christopher Humfrey Nils RESIGNED	Director	01 Nov 1999	30 Jun 2006	England	March 1964	Berewyk Hall, White Colne, Colchester, Essex, CO6 2QD
CHAMBERS, Elizabeth Grace RESIGNED	Director	08 Dec 2015	31 Mar 2024	United States	December 1962	45, Gresham Street, London, EC2V 7BG, United Kingdom
CHAMPION, Anthony Richard RESIGNED	Director	25 Feb 1999	30 Jun 2006	United Kingdom	September 1964	11 Grange Park Place, London, SW20 0EE
CHANDLER, Jennifer Ann RESIGNED	Director	19 Jul 2001	30 Jun 2006		October 1957	18 Eagle Lane, Wanstead, London, E11 1PF
CHICHESTER, Desmond Shane Spencer RESIGNED	Director	01 Apr 2006	30 Jun 2006	England	April 1948	Cygnet House, Martyr Worthy, Winchester, Hampshire, SO21 1DZ
COBB, David Martin RESIGNED	Director		21 Jun 2024	United Kingdom	September 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
COBHAM, The Right Honourable The Viscount, Honourable RESIGNED	Director	22 Jul 2004	31 Aug 2007		October 1947	28 Abbey Gardens, London, NW8 9AT
CULLUM, Neil Andrew RESIGNED	Director	19 Mar 2001	30 Apr 2006		July 1951	33 Merriefield Avenue, Broadstone, Dorset, BH18 8DA
CUSSANS, William Benedict De Cusance RESIGNED	Director	01 Nov 1999	30 Jun 2006	England	May 1961	11a Routh Road, London, SW18 3SW
DEMING, Peter Hepburn RESIGNED	Director	01 Sep 2020	30 Jun 2026	England	August 1981	45, Gresham Street, London, EC2V 7BG, United Kingdom
DENNIS, Nicholas Wesley RESIGNED	Director	30 Jun 2006	08 Dec 2015	United Kingdom	May 1966	25, Moorgate, London, EC2R 6AY, United Kingdom
DIGNUM, Susan Michelle RESIGNED	Director	24 Jun 2004	01 Mar 2012	United Kingdom	August 1967	Gable End Woodvill Road, Leatherhead, Surrey, KT22 7BP
DONALD, Christopher James RESIGNED	Director		30 Apr 1996		July 1956	14 Luxembourg Gardens, London, W6 7EA
DRUMMOND, Isabel Anne Maxwell RESIGNED	Director		30 Apr 1996		January 1931	5 Victoria Gardens, London, W11 3PE
ERSKINE, John RESIGNED	Director	31 May 2014	08 Dec 2015	Uk	April 1964	25, Moorgate, London, EC2R 6AY, Uk
EVANS LOMBE, Peter Michael RESIGNED	Director	01 Nov 1993	31 May 1998		June 1933	10 Childs Place, London, SW5 9RX
FERNANDES, Peter Luis RESIGNED	Director	30 Jun 2006	01 Sep 2020	England	October 1964	25, Moorgate, London, EC2R 6AY, England
FISHER, Andrew Charles RESIGNED	Director	15 Jan 2018	01 Sep 2020	Switzerland	June 1961	25, Moorgate, London, EC2R 6AY, England
FOCKE, Tana Marie, Lady RESIGNED	Director	01 May 1999	30 Jun 2006	United Kingdom	March 1945	7 Cheyne Walk, London, SW3 5QZ
FOSBERRY, Michael Patrick RESIGNED	Director		30 Jun 2006	Uk	August 1952	Cedar Grange, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DG
FULLERTON BATTEN, William Andrew RESIGNED	Director		30 Jun 2006		September 1948	44 Stanstead Road, Caterham, Surrey, CR3 6AB
GARWOOD, Valerie Ann RESIGNED	Director		30 Apr 1998		February 1944	57 Fanton Chase, Shotgate, Wickford, Essex, SS11 8QX
GEDDES, Paul Robert RESIGNED	Director	06 Oct 2023	30 Jun 2026	United Kingdom	June 1969	45, Gresham Street, London, EC2V 7BG, United Kingdom
GERSH, Alexander RESIGNED	Director	27 Jun 2025	30 Jun 2026	United Kingdom	March 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
GETLEY, Bridgit Mary RESIGNED	Director	01 May 1994	30 Jun 2006		March 1965	Hall Farm, Weston, Northamptonshire, NN12 8PU
GOLDING, David Richard RESIGNED	Director	01 May 1999	30 Jun 2006		December 1964	4 Sheredan Road, London, E4 9RW
GOLDRING, Blake Charles RESIGNED	Director	08 Dec 2015	01 Sep 2020	Canada	September 1958	25, Moorgate, London, EC2R 6AY, England
GORDON, James RESIGNED	Director	08 Sep 2006	08 Dec 2015	United Kingdom	November 1969	25, Moorgate, London, EC2R 6AY, England
GOWLLAND, Charles Oliver Mark RESIGNED	Director	01 Nov 2004	30 Jun 2006		November 1971	27 Tadmor Street, London, W12 8AH
GRAY, Simon John David Learmonth RESIGNED	Director	01 Mar 2000	06 Jun 2003		March 1963	46 North Place, Teddington, Middlesex, TW11 0HN
GRAY, Simon Talbot RESIGNED	Director		30 Apr 1998	England	June 1938	Brackens Captains Row, Lymington, Hampshire, SO41 9RP
GRESHAM-THOMPSON, Nicholas Jonathan Ashleigh RESIGNED	Director	01 May 1998	14 Jun 2000		May 1961	Wickey Hollow 36 Fox Dene, Godalming, Surrey, GU7 1YQ
GRIGG, Christopher Montague RESIGNED	Director	02 Aug 2021	30 Jun 2026	United Kingdom	July 1959	45, Gresham Street, London, EC2V 7BG, United Kingdom
HAGERTY, Sean Patrick RESIGNED	Director	01 May 2025	30 Jun 2026	United States	March 1961	45, Gresham Street, London, EC2V 7BG, United Kingdom
HARLEY, John RESIGNED	Director	08 Jun 2016	19 Sep 2018	United Kingdom	March 1952	25, Moorgate, London, EC2R 6AY, England
HARTNELL, Ian Patrick Dunston RESIGNED	Director	01 May 1993	31 Jul 2001		October 1957	7 Meadowbank, London, NW3 3AY
HAZELL, Peter Frank RESIGNED	Director	08 Dec 2015	30 Nov 2016	England	August 1948	25, Moorgate, London, EC2R 6AY, England
HODGES, Roy RESIGNED	Director	30 Jun 2006	01 Jan 2009		January 1941	Newnham Grounds, Daventry, Northamptonshire, NN11 3EP
HODGSON, Nicholas Thomas Andrew RESIGNED	Director	25 Jul 2012	08 Dec 2015	England	January 1962	25, Moorgate, London, EC2R 6AY, Uk
HORDERN, Fern Joanna RESIGNED	Director	01 Jun 2006	30 Jun 2006		October 1971	2 Priory Cottages Rising Lane, Lapworth, Solihull, West Midlands, B94 6JD
HORLER, Emma Caroline RESIGNED	Director		30 Jun 2006	United Kingdom	November 1963	25 Elms Road, London, SW4 9ER
HORNE, David RESIGNED	Director	19 Jul 2001	30 Jun 2006	United Kingdom	July 1952	The Laurels, 18b St Catharines Road, Broxbourne, Hertfordshire, EN10 7LE
HOTSON, Grant Thomas RESIGNED	Director	22 Aug 2016	30 Sep 2020	Scotland	September 1971	25, Moorgate, London, EC2R 6AY, England
HUYSSEUNE, Thibault RESIGNED	Director	12 Feb 2025	30 Jun 2026	United Kingdom	January 1993	45, Gresham Street, London, EC2V 7BG, United Kingdom
ISMAY, William David RESIGNED	Director	01 May 2005	30 Jun 2006		July 1968	57 Fanton Chase, Shotgate, Wickford, Essex, SS11 8QX
JAMES, Jeremy Gordon Douglas RESIGNED	Director		30 Jan 1999		June 1960	173 Elms Crescent, London, SW4 8QQ
JONES, Keith RESIGNED	Director	08 Dec 2015	05 Sep 2025	England	November 1952	45, Gresham Street, London, EC2V 7BG, United Kingdom
KEATING, Jeffrey Nicholas RESIGNED	Director		30 Apr 1996		October 1957	21 Harrison Way, Sevenoaks, Kent, TN13 3LF
KENNY, Christopher John RESIGNED	Director	20 Aug 2010	08 Dec 2015	United Kingdom	August 1971	25, Moorgate, London, EC2R 6AY
KENNY, Christopher John RESIGNED	Director	01 May 2004	30 Jun 2006		August 1971	20 Mallinson Road, London, SW11 1BP
KIDSON, Robert John RESIGNED	Director	01 Dec 1992	30 Apr 1996	England	May 1956	The Old Barn, Ashes Lane, Hadlow, Kent, TN11 0AN
KING, Zoe RESIGNED	Director	01 Nov 2004	30 Jun 2006	Uk	November 1973	6 Quentin Road, London, SE13 5DQ
L'VOV BASIROV, Azhic Eduard RESIGNED	Director	01 May 1995	30 Apr 1996		May 1957	1 Billing Street, London, SW10 9UR
LAVINGTON, Charles Hugh RESIGNED	Director		13 Oct 2005		October 1960	36 Cristowe Road, London, SW6 3QE
LINDLEY, Patricia Ann RESIGNED	Director	01 May 1999	22 Mar 2000		March 1966	82 Calabria Road, London, N5 1HU
LINDSELL, Charles Nicholas RESIGNED	Director	02 Jan 1997	08 Jan 2004		December 1953	The Old Rectory 59 London Road, Shenley, Radlett, Hertfordshire, WD7 9BW
LOWE, Peter Edward RESIGNED	Director	01 May 2004	30 Jun 2006		August 1969	2 William Road, Wimbledon, London, SW19 3PL
LOWSON, Colin David RESIGNED	Director	08 Dec 2005	30 Jun 2006	United Kingdom	October 1962	Chestnut Corner, 11 St Bean Court, Auchterarder, Perthshire, PH3 1QP
LYNAS, Christopher Richard RESIGNED	Director	01 May 1994	30 Jun 2006		September 1964	26 Mill Road, Buckden, St Neots, Cambridgeshire, PE19 5SS

DAVIES, Charlotte ACTIVE
Role: Secretary
Appointed on: 31 Mar 2024
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

KENNY, Christopher John ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

MCDONALD PRYER, Patrice ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: Ireland
Date of birth: February 1969
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

MUSTAFFA, Muhammad Faqihuddin ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

RENNISON, Mark Martin ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

RICHARDS, Anne Helen, Dame ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

STOTT, Jakob ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: Switzerland
Date of birth: May 1955
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 26 Apr 2000
Resigned on: 31 Aug 2000
Address: 24a Enderby Street, London, SE10 9PF

MASSIE, Scott Edward RESIGNED
Role: Secretary
Appointed on: 11 Nov 1997
Resigned on: 17 Feb 2000
Address: 14 Drayton Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7PJ

ROSE, Martin John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 26 May 2010
Address: 25 Moorgate, London, EC2R 6AY

ROSE, Martin John RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 28 Mar 2002
Address: Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW

ROSE, Martin John RESIGNED
Role: Secretary
Appointed on: 17 Feb 2000
Resigned on: 26 Apr 2000
Address: Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW

ROSE, Martin John RESIGNED
Role: Secretary
Appointed on: 19 Dec 1996
Resigned on: 11 Nov 1997
Address: Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW

SAUNDERS, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 26 May 2010
Resigned on: 01 Sep 2021
Address: 25, Moorgate, London, EC2R 6AY, England

VALLANCE, Richard Frederick RESIGNED
Role: Secretary
Appointed on: 28 Mar 2002
Resigned on: 01 Oct 2009
Address: Westering, Dunnings Road, East Grinstead, West Sussex, RH19 4AB

WHITE, Gavin Raymond RESIGNED
Role: Secretary
Appointed on: 01 Sep 2021
Resigned on: 31 Mar 2024
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

SMITH & WILLIAMSON LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Dec 1996
Address: Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG

ALEXANDER, Gordon Ralph Douglas RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: December 1952
Address: Wretham Lodge, Church Road, Wretham, Thetford, Norfolk, IP24 1RL

ANDERSON, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: March 1932
Address: 12 Lawn Close, Sundridge Close, Bromley, Kent, BR1 3NA

ANDREWS, Jane Church RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: November 1963
Address: 61 Astonville Street, London, SW18 5AW

ANSELL, William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Date of birth: August 1955
Address: Southcombe Farmhouse, Piddletrenthide, Dorchester, Dorset, DT2 7QY

ARMES, Rohan Bruce Harcourt RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: August 1963
Address: 98 Wendover Court, Chilten Street, London, W1U 7NY

BADDELEY, Andrew Martin RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

BARROW, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Milford Cottage, 67 Ringwood Road, Verwood, Dorset, BH30 7AB

BATE, Michelle Elizabeth Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1993
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 209 Sheen Lane, London, SW14 8LE

BOADLE, Jeremy Tristan RESIGNED
Role: Director
Appointed on: 20 Aug 2010
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 25, Moorgate, London, EC2R 6AY, Uk

BOADLE, Jeremy Tristan RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 30 Jun 2006
Country of Residence: Uk
Date of birth: May 1956
Address: 317 Bluewater House, Smugglers Way, London, SW18 1ED

BOGART, Robert James RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 28 Sep 2017
Country of Residence: United States
Date of birth: July 1961
Address: 25, Moorgate, London, EC2R 6AY, England

BOMFORD, Christopher Guy RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 30 Apr 2001
Date of birth: July 1938
Address: Woodstock Cottage, Reading Road, Wallingford, Oxfordshire, OX10 9DS

BOUCHER, Mark Adrian RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 30 Jun 2006
Date of birth: May 1962
Address: 15 Bracken Gardens, London, SW13 9HW

BOWMAN, Michael John RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 30 Jun 2006
Date of birth: October 1947
Address: 50 Tradescant Drive, Meopham, Gravesend, Kent, DA13 0EF

BOYCOTT, Robin David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2006
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Whittonditch House, Ramsbury, Ramsbury, Wiltshire, SN8 2PZ

BOYLE, Sally Ann RESIGNED
Role: Director
Appointed on: 22 Mar 2024
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Evelyn Partners, 45 Gresham Street, London, EC2V 7BG, United Kingdom

BRAITHWAITE, Rowan Richard RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Drumlochan House, Doune, Perthshire, FK16 6AX

BROCK, Graeme Richard RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 17 Blacksey Burn Drive, The Willows, Glasgow, G53 7SX

BRYANT, Michael Edmund Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 30 Jun 2006
Date of birth: June 1954
Address: 48 Starfield Road, London, W9 1BY

BUCKLEY, Ian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY

BUNBURY, Michael William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Country of Residence: England
Date of birth: December 1946
Address: Naunton Hall, Rendlesham, Woodbridge, Suffolk, IP12 2RD

BURLEY, Lanying Mary RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 30 Jun 2006
Date of birth: January 1965
Address: 7 New Road, Ware, Hertfordshire, SG12 7BS

BURNS, James Alexander RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 30 Jun 2006
Date of birth: February 1976
Address: 119 Parkview Court, 38 Fulham High Street, London, SW6 3LJ

CANNON, Christopher Charles RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 30 Apr 2003
Date of birth: November 1942
Address: Foxwood Farm, Little Bedwyn, Marlborough, Wiltshire, SN8 3JR

CHAMBERLAIN, Christopher Humfrey Nils RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: March 1964
Address: Berewyk Hall, White Colne, Colchester, Essex, CO6 2QD

CHAMBERS, Elizabeth Grace RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 31 Mar 2024
Country of Residence: United States
Date of birth: December 1962
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

CHAMPION, Anthony Richard RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 11 Grange Park Place, London, SW20 0EE

CHANDLER, Jennifer Ann RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 30 Jun 2006
Date of birth: October 1957
Address: 18 Eagle Lane, Wanstead, London, E11 1PF

CHICHESTER, Desmond Shane Spencer RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: April 1948
Address: Cygnet House, Martyr Worthy, Winchester, Hampshire, SO21 1DZ

COBB, David Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

COBHAM, The Right Honourable The Viscount, Honourable RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 31 Aug 2007
Date of birth: October 1947
Address: 28 Abbey Gardens, London, NW8 9AT

CULLUM, Neil Andrew RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 30 Apr 2006
Date of birth: July 1951
Address: 33 Merriefield Avenue, Broadstone, Dorset, BH18 8DA

CUSSANS, William Benedict De Cusance RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: May 1961
Address: 11a Routh Road, London, SW18 3SW

DEMING, Peter Hepburn RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: August 1981
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

DENNIS, Nicholas Wesley RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 08 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 25, Moorgate, London, EC2R 6AY, United Kingdom

DIGNUM, Susan Michelle RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Gable End Woodvill Road, Leatherhead, Surrey, KT22 7BP

DONALD, Christopher James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: July 1956
Address: 14 Luxembourg Gardens, London, W6 7EA

DRUMMOND, Isabel Anne Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: January 1931
Address: 5 Victoria Gardens, London, W11 3PE

ERSKINE, John RESIGNED
Role: Director
Appointed on: 31 May 2014
Resigned on: 08 Dec 2015
Country of Residence: Uk
Date of birth: April 1964
Address: 25, Moorgate, London, EC2R 6AY, Uk

EVANS LOMBE, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 May 1998
Date of birth: June 1933
Address: 10 Childs Place, London, SW5 9RX

FERNANDES, Peter Luis RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: October 1964
Address: 25, Moorgate, London, EC2R 6AY, England

FISHER, Andrew Charles RESIGNED
Role: Director
Appointed on: 15 Jan 2018
Resigned on: 01 Sep 2020
Country of Residence: Switzerland
Date of birth: June 1961
Address: 25, Moorgate, London, EC2R 6AY, England

FOCKE, Tana Marie, Lady RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 7 Cheyne Walk, London, SW3 5QZ

FOSBERRY, Michael Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Country of Residence: Uk
Date of birth: August 1952
Address: Cedar Grange, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DG

FULLERTON BATTEN, William Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Date of birth: September 1948
Address: 44 Stanstead Road, Caterham, Surrey, CR3 6AB

GARWOOD, Valerie Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: February 1944
Address: 57 Fanton Chase, Shotgate, Wickford, Essex, SS11 8QX

GEDDES, Paul Robert RESIGNED
Role: Director
Appointed on: 06 Oct 2023
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

GERSH, Alexander RESIGNED
Role: Director
Appointed on: 27 Jun 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

GETLEY, Bridgit Mary RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 30 Jun 2006
Date of birth: March 1965
Address: Hall Farm, Weston, Northamptonshire, NN12 8PU

GOLDING, David Richard RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 30 Jun 2006
Date of birth: December 1964
Address: 4 Sheredan Road, London, E4 9RW

GOLDRING, Blake Charles RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 01 Sep 2020
Country of Residence: Canada
Date of birth: September 1958
Address: 25, Moorgate, London, EC2R 6AY, England

GORDON, James RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 08 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 25, Moorgate, London, EC2R 6AY, England

GOWLLAND, Charles Oliver Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 30 Jun 2006
Date of birth: November 1971
Address: 27 Tadmor Street, London, W12 8AH

GRAY, Simon John David Learmonth RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 06 Jun 2003
Date of birth: March 1963
Address: 46 North Place, Teddington, Middlesex, TW11 0HN

GRAY, Simon Talbot RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: June 1938
Address: Brackens Captains Row, Lymington, Hampshire, SO41 9RP

GRESHAM-THOMPSON, Nicholas Jonathan Ashleigh RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 14 Jun 2000
Date of birth: May 1961
Address: Wickey Hollow 36 Fox Dene, Godalming, Surrey, GU7 1YQ

GRIGG, Christopher Montague RESIGNED
Role: Director
Appointed on: 02 Aug 2021
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

HAGERTY, Sean Patrick RESIGNED
Role: Director
Appointed on: 01 May 2025
Resigned on: 30 Jun 2026
Country of Residence: United States
Date of birth: March 1961
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

HARLEY, John RESIGNED
Role: Director
Appointed on: 08 Jun 2016
Resigned on: 19 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 25, Moorgate, London, EC2R 6AY, England

HARTNELL, Ian Patrick Dunston RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 31 Jul 2001
Date of birth: October 1957
Address: 7 Meadowbank, London, NW3 3AY

HAZELL, Peter Frank RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: August 1948
Address: 25, Moorgate, London, EC2R 6AY, England

HODGES, Roy RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 01 Jan 2009
Date of birth: January 1941
Address: Newnham Grounds, Daventry, Northamptonshire, NN11 3EP

HODGSON, Nicholas Thomas Andrew RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 08 Dec 2015
Country of Residence: England
Date of birth: January 1962
Address: 25, Moorgate, London, EC2R 6AY, Uk

HORDERN, Fern Joanna RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 30 Jun 2006
Date of birth: October 1971
Address: 2 Priory Cottages Rising Lane, Lapworth, Solihull, West Midlands, B94 6JD

HORLER, Emma Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 25 Elms Road, London, SW4 9ER

HORNE, David RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: July 1952
Address: The Laurels, 18b St Catharines Road, Broxbourne, Hertfordshire, EN10 7LE

HOTSON, Grant Thomas RESIGNED
Role: Director
Appointed on: 22 Aug 2016
Resigned on: 30 Sep 2020
Country of Residence: Scotland
Date of birth: September 1971
Address: 25, Moorgate, London, EC2R 6AY, England

HUYSSEUNE, Thibault RESIGNED
Role: Director
Appointed on: 12 Feb 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1993
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

ISMAY, William David RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 30 Jun 2006
Date of birth: July 1968
Address: 57 Fanton Chase, Shotgate, Wickford, Essex, SS11 8QX

JAMES, Jeremy Gordon Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1999
Date of birth: June 1960
Address: 173 Elms Crescent, London, SW4 8QQ

JONES, Keith RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: November 1952
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

KEATING, Jeffrey Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: October 1957
Address: 21 Harrison Way, Sevenoaks, Kent, TN13 3LF

KENNY, Christopher John RESIGNED
Role: Director
Appointed on: 20 Aug 2010
Resigned on: 08 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 25, Moorgate, London, EC2R 6AY

KENNY, Christopher John RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 30 Jun 2006
Date of birth: August 1971
Address: 20 Mallinson Road, London, SW11 1BP

KIDSON, Robert John RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 30 Apr 1996
Country of Residence: England
Date of birth: May 1956
Address: The Old Barn, Ashes Lane, Hadlow, Kent, TN11 0AN

KING, Zoe RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 30 Jun 2006
Country of Residence: Uk
Date of birth: November 1973
Address: 6 Quentin Road, London, SE13 5DQ

L'VOV BASIROV, Azhic Eduard RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 30 Apr 1996
Date of birth: May 1957
Address: 1 Billing Street, London, SW10 9UR

LAVINGTON, Charles Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2005
Date of birth: October 1960
Address: 36 Cristowe Road, London, SW6 3QE

LINDLEY, Patricia Ann RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 22 Mar 2000
Date of birth: March 1966
Address: 82 Calabria Road, London, N5 1HU

LINDSELL, Charles Nicholas RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 08 Jan 2004
Date of birth: December 1953
Address: The Old Rectory 59 London Road, Shenley, Radlett, Hertfordshire, WD7 9BW

LOWE, Peter Edward RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 30 Jun 2006
Date of birth: August 1969
Address: 2 William Road, Wimbledon, London, SW19 3PL

LOWSON, Colin David RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Chestnut Corner, 11 St Bean Court, Auchterarder, Perthshire, PH3 1QP

LYNAS, Christopher Richard RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 30 Jun 2006
Date of birth: September 1964
Address: 26 Mill Road, Buckden, St Neots, Cambridgeshire, PE19 5SS