M&G FA LIMITED

Company summary

Company number: 01048359
Status: ACTIVE
Incorporated / age: 4 April 197254 years
Registered office: 10 Fenchurch Avenue, London, EC3M 5AG
Accounts due: 30 September 2027
Confirmation statement due: 18 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 04:17 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
10 Fenchurch Avenue, London, EC3M 5AG
Nature of business
Activities of head offices
Previous company names
M&G PRUDENTIAL LIMITED
M & G LIMITED
M. & G.GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M&G MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Apr 2018				10, Fenchurch Avenue, London, EC3M 5AG
ARONA, Marcello, Mr ACTIVE	Director	13 Jan 2025		United Kingdom	May 1971	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
BANNON, Fintan Michael ACTIVE	Director	05 Aug 2025		United Kingdom	March 1987	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
GODFREY, Richard John ACTIVE	Director	05 Aug 2025		United Kingdom	March 1967	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
MCMAHON, Louise Ann ACTIVE	Director	01 Sep 2025		United Kingdom	August 1971	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
ASHPLANT, Anthony John RESIGNED	Secretary		24 Apr 1996			2 The Paddocks, Blackmore End, Wheathampstead, Hertfordshire, AL4 8HE
HENTON, Stephen Henry RESIGNED	Secretary	24 Apr 1996	20 Aug 1999			6 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LD
MCCLELLAND, Jonathan Peter RESIGNED	Secretary	20 Aug 1999	01 Apr 2018			Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
ASHPLANT, Anthony John RESIGNED	Director	24 Feb 1999	23 Mar 2016	England	February 1954	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
BAZALGETTE, Vivian Paul RESIGNED	Director	27 Nov 1996	30 Sep 2001	England	May 1951	North House, 93 Dulwich Village, London, SE21 7BJ
BETTERIDGE, John Clark RESIGNED	Director	15 May 2000	06 Nov 2000		March 1958	2 Hawksfold House, Hawksfold Lane East Fernhurst, Haslemere, Surrey, GU27 3NT
BOUSFIELD, Clare Jane RESIGNED	Director	22 Aug 2019	06 Dec 2021	England	June 1968	10, Fenchurch Avenue, London, EC3M 5AG
BROOKS, Robert Anthony RESIGNED	Director		31 Jan 1996		April 1931	29 Eaton Terrace, London, SW1W 8TP
BULLEN, Lee RESIGNED	Director	19 Jul 2021	05 Aug 2025	England	June 1980	10, Fenchurch Avenue, London, England, EC3M 5AG, England
COLLUM, Hugh Robert RESIGNED	Director		24 Jun 1998		June 1940	Clinton Lodge, Fletching, East Sussex, TN22 3ST
COOPER, Paul David RESIGNED	Director	19 Jul 2021	25 Apr 2022	United Kingdom	October 1972	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
COTTON, Gary Nicholas RESIGNED	Director	30 Nov 2011	25 May 2018	England	November 1969	Laurence Pountney Hill, London, EC4R 0HH
DONNELLY, Neil Michael RESIGNED	Director	22 Feb 2017	01 Apr 2018	Ireland	September 1972	Laurence Pountney Hill, London, EC4R 0HH
DOWN, Ashley Gordon RESIGNED	Director		24 Jun 1998		November 1938	12a Digby Mansions, Hammersmith Bridge Road, London, W6 9DE
EMMS, Peter Anthony RESIGNED	Director	17 May 1993	30 Jun 1998	United Kingdom	June 1949	Hatchgate End, Hatchgate Lane, Cockpole Green, Wargrave, Reading, Berkshire, RG10 8NE
FAIRBAIRN, John Sydney RESIGNED	Director		24 Jun 1998		January 1934	Harvest Hill, Cuckfield, West Sussex, RH17 5AH
FITZGERALD, Sean Andrew RESIGNED	Director	04 Apr 2022	13 Jan 2025	Scotland	January 1965	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
FOLEY, John William RESIGNED	Director	24 Sep 2012	31 May 2016	England	December 1956	Laurence Pountney Hill, London, EC4R 0HH
FOLEY, John William RESIGNED	Director	23 Jan 2006	30 Jun 2007	England	December 1956	Lake Farm, Thornden Lane, Rolvenden Layne, Cranbrook, Kent, TN17 4PR
GELL, Julian Christopher RESIGNED	Director	15 May 2000	31 May 2007	England	January 1951	22 Park Hill, Harpenden, Hertfordshire, AL5 3AT
HADEN, Harold John RESIGNED	Director		26 Mar 1997		February 1941	Quoits Cottage, Five Ashes, Mayfield, East Sussex, TN20 6HY
HOWELLS, Matthew RESIGNED	Director	19 Jul 2021	05 Aug 2025	United Kingdom	September 1978	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
HUGHES, Richard Stormont RESIGNED	Director	29 Jun 1994	15 May 2000	United Kingdom	July 1957	84 Streathbourne Road, London, SW17 8QY
JEFFREY, Alexander Daniel RESIGNED	Director	20 Jul 2012	23 Mar 2018	England	June 1966	Laurence Pountney Hill, London, EC4R 0HH
JOHNSON, Philip Michael RESIGNED	Director	01 Mar 2003	12 Sep 2008	England	September 1971	39a Lancaster Road, London, W11 1QJ
JONES, David Gareth RESIGNED	Director	01 Jun 2007	22 Aug 2019	United Kingdom	September 1966	10, Fenchurch Avenue, London, EC3M 5AG
KENT, Roderick David RESIGNED	Director	08 Feb 1995	24 Jun 1998	England	August 1947	Mount Prosperous, Hungerford, Berkshire, RG17 0RP
LEWIS, Martin RESIGNED	Director	26 Feb 1997	13 Jun 2016	England	June 1956	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
LINAKER, Laurence Edward RESIGNED	Director		27 Jul 1994		July 1934	11 Arundel Gardens, London, W11 2LN
LOUDON, George Ernest RESIGNED	Director	31 Mar 1993	04 Feb 1994	England	November 1942	11 Phillimore Place, London, W8 7BU
MACPHERSON, Ewen Cameron Stewart RESIGNED	Director	28 Aug 1996	24 Jun 1998		January 1942	61 Holland Park Mews, London, W11 3SS
MASON, Graham David RESIGNED	Director	23 Feb 2015	01 Apr 2018	England	January 1962	Laurence Pountney Hill, London, EC4R 0HH
MCCLELLAND, Jonathan Peter RESIGNED	Director	01 Apr 2016	07 Sep 2018	United Kingdom	July 1963	Laurence Pountney Hill, London, EC4R 0HH
MCLINTOCK, Charles Alan, Sir RESIGNED	Director		04 Feb 1994		May 1925	The Manor House, Westhall Hill Fulbrook, Burford, Oxfordshire, OX18 4BJ
MCLINTOCK, Michael George Alexander RESIGNED	Director	29 Jun 1994	06 Jun 2016	England	March 1961	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
MCMORRAN, Nicholas Robert RESIGNED	Director	01 Apr 2018	22 Aug 2019	United Kingdom	December 1974	10, Fenchurch Avenue, London, EC3M 5AG
MILLER, Timothy Peter Francis RESIGNED	Director		12 Oct 1992		November 1940	9 Bartholomew Villas, London, NW5 2LJ
MOFFATT, Simon RESIGNED	Director	19 Jul 2021	05 Aug 2025	England & Wales	April 1969	10, Fenchurch Avenue, London, England, EC3M 5BN, England
MONEY-COUTTS, David Burdett, Sir RESIGNED	Director		29 Jan 1997		July 1931	Magpie House, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JG
MOORE, Martin Richard RESIGNED	Director	04 Apr 2006	24 Sep 2012	United Kingdom	May 1956	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
MORGAN, David Leslie RESIGNED	Director		27 May 1998		December 1933	6 Palace Green, London, W8 4QA
MORSE, Samuel John RESIGNED	Director	15 May 2000	30 Sep 2001		November 1962	41 Onslow Square, London, SW7 3LR
MUSHENS, Jeffrey Stephen Peter RESIGNED	Director	15 May 2000	07 May 2002	England	March 1954	Lorien, Seven Ash Green, Chelmsford, CM1 7SE
NOTT, William John RESIGNED	Director	15 May 2000	31 Dec 2017	England	April 1962	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
ODDIE, Alan James RESIGNED	Director		01 Apr 1996	United Kingdom	June 1950	The Dove House The Avenue, Aspley Guise, Milton Keynes, MK17 8HH
PILCHER, Simon Humphrey Westland RESIGNED	Director	15 May 2000	01 Apr 2018	United Kingdom	January 1966	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
REES MOGG, William, Lord RESIGNED	Director		04 Feb 1994		July 1928	The Old Rectory, Hinton Blewett Temple Cloud, Bristol, BS18 5AN
RICHARDS, Anne Helen RESIGNED	Director	07 Jun 2016	10 Aug 2018	Scotland	August 1964	Laurence Pountney Hill, London, EC4R 0HH
ROSENGARTEN, Edward Louis RESIGNED	Director	04 Dec 2000	28 Oct 2010	England	February 1968	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
SCRIMGEOUR, Michelle Sylvia RESIGNED	Director	13 Jun 2012	23 Feb 2017	United Kingdom	May 1963	Laurence Pountney Hill, London, EC4R 0HH
SCRINE, Leslie John RESIGNED	Director	01 Mar 2003	30 Apr 2012	England	June 1958	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
SCRINE, Leslie John RESIGNED	Director	15 May 2000	30 Nov 2001	England	June 1958	23 Chatsworth Road, London, W4 3HY
SHAUGHNESSY, Gary Paul John RESIGNED	Director	15 May 2000	31 Oct 2006	United Kingdom	February 1966	Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA
SHEARER, Anthony Presley RESIGNED	Director		15 Jan 1996	United Kingdom	October 1948	63a Holland Park, London, W11 3SJ
SHERLOCK, Edward Barry Orton RESIGNED	Director	04 Feb 1994	28 Aug 1996		February 1932	63 Sunnyfield, Mill Hill, London, NW7 4RE
SPEIRS, Grant Robert RESIGNED	Director	24 Oct 2008	01 Apr 2018	United Kingdom	September 1971	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
THOMSON, Roddy, Mr. RESIGNED	Director	22 Aug 2019	27 Apr 2021	England	May 1980	10, Fenchurch Avenue, London, EC3M 5AG
VASILIEFF, William George RESIGNED	Director	15 May 2000	30 Apr 2001	United Kingdom	June 1955	The Old School House, Church Street, Bathford, Bath, Avon, BA1 7RR
WAGSTAFF, Philip Charles RESIGNED	Director	18 Jun 2001	30 Jun 2004		December 1963	The Mill House, Whitchurch On Thames, Oxfordshire, RG8 7DG
WATSON, David Kenneth RESIGNED	Director	31 Jan 1996	28 Feb 2003	United Kingdom	April 1959	3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS
ZEMEK, Margaret Theodora, Dr RESIGNED	Director	05 Mar 2001	14 May 2002	United Kingdom	August 1955	Woodlawn Park, Loose Valley, Kent, ME15 0ET

M&G MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2018
Address: 10, Fenchurch Avenue, London, EC3M 5AG

ARONA, Marcello, Mr ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

BANNON, Fintan Michael ACTIVE
Role: Director
Appointed on: 05 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1987
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

GODFREY, Richard John ACTIVE
Role: Director
Appointed on: 05 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

MCMAHON, Louise Ann ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

ASHPLANT, Anthony John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 1996
Address: 2 The Paddocks, Blackmore End, Wheathampstead, Hertfordshire, AL4 8HE

HENTON, Stephen Henry RESIGNED
Role: Secretary
Appointed on: 24 Apr 1996
Resigned on: 20 Aug 1999
Address: 6 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LD

MCCLELLAND, Jonathan Peter RESIGNED
Role: Secretary
Appointed on: 20 Aug 1999
Resigned on: 01 Apr 2018
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

ASHPLANT, Anthony John RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 23 Mar 2016
Country of Residence: England
Date of birth: February 1954
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

BAZALGETTE, Vivian Paul RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 30 Sep 2001
Country of Residence: England
Date of birth: May 1951
Address: North House, 93 Dulwich Village, London, SE21 7BJ

BETTERIDGE, John Clark RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 06 Nov 2000
Date of birth: March 1958
Address: 2 Hawksfold House, Hawksfold Lane East Fernhurst, Haslemere, Surrey, GU27 3NT

BOUSFIELD, Clare Jane RESIGNED
Role: Director
Appointed on: 22 Aug 2019
Resigned on: 06 Dec 2021
Country of Residence: England
Date of birth: June 1968
Address: 10, Fenchurch Avenue, London, EC3M 5AG

BROOKS, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: April 1931
Address: 29 Eaton Terrace, London, SW1W 8TP

BULLEN, Lee RESIGNED
Role: Director
Appointed on: 19 Jul 2021
Resigned on: 05 Aug 2025
Country of Residence: England
Date of birth: June 1980
Address: 10, Fenchurch Avenue, London, England, EC3M 5AG, England

COLLUM, Hugh Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1998
Date of birth: June 1940
Address: Clinton Lodge, Fletching, East Sussex, TN22 3ST

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 19 Jul 2021
Resigned on: 25 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

COTTON, Gary Nicholas RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: November 1969
Address: Laurence Pountney Hill, London, EC4R 0HH

DONNELLY, Neil Michael RESIGNED
Role: Director
Appointed on: 22 Feb 2017
Resigned on: 01 Apr 2018
Country of Residence: Ireland
Date of birth: September 1972
Address: Laurence Pountney Hill, London, EC4R 0HH

DOWN, Ashley Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1998
Date of birth: November 1938
Address: 12a Digby Mansions, Hammersmith Bridge Road, London, W6 9DE

EMMS, Peter Anthony RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Hatchgate End, Hatchgate Lane, Cockpole Green, Wargrave, Reading, Berkshire, RG10 8NE

FAIRBAIRN, John Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1998
Date of birth: January 1934
Address: Harvest Hill, Cuckfield, West Sussex, RH17 5AH

FITZGERALD, Sean Andrew RESIGNED
Role: Director
Appointed on: 04 Apr 2022
Resigned on: 13 Jan 2025
Country of Residence: Scotland
Date of birth: January 1965
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

FOLEY, John William RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: December 1956
Address: Laurence Pountney Hill, London, EC4R 0HH

FOLEY, John William RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: December 1956
Address: Lake Farm, Thornden Lane, Rolvenden Layne, Cranbrook, Kent, TN17 4PR

GELL, Julian Christopher RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: January 1951
Address: 22 Park Hill, Harpenden, Hertfordshire, AL5 3AT

HADEN, Harold John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1997
Date of birth: February 1941
Address: Quoits Cottage, Five Ashes, Mayfield, East Sussex, TN20 6HY

HOWELLS, Matthew RESIGNED
Role: Director
Appointed on: 19 Jul 2021
Resigned on: 05 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

HUGHES, Richard Stormont RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 15 May 2000
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 84 Streathbourne Road, London, SW17 8QY

JEFFREY, Alexander Daniel RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 23 Mar 2018
Country of Residence: England
Date of birth: June 1966
Address: Laurence Pountney Hill, London, EC4R 0HH

JOHNSON, Philip Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 12 Sep 2008
Country of Residence: England
Date of birth: September 1971
Address: 39a Lancaster Road, London, W11 1QJ

JONES, David Gareth RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 22 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 10, Fenchurch Avenue, London, EC3M 5AG

KENT, Roderick David RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 24 Jun 1998
Country of Residence: England
Date of birth: August 1947
Address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP

LEWIS, Martin RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 13 Jun 2016
Country of Residence: England
Date of birth: June 1956
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

LINAKER, Laurence Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1994
Date of birth: July 1934
Address: 11 Arundel Gardens, London, W11 2LN

LOUDON, George Ernest RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 04 Feb 1994
Country of Residence: England
Date of birth: November 1942
Address: 11 Phillimore Place, London, W8 7BU

MACPHERSON, Ewen Cameron Stewart RESIGNED
Role: Director
Appointed on: 28 Aug 1996
Resigned on: 24 Jun 1998
Date of birth: January 1942
Address: 61 Holland Park Mews, London, W11 3SS

MASON, Graham David RESIGNED
Role: Director
Appointed on: 23 Feb 2015
Resigned on: 01 Apr 2018
Country of Residence: England
Date of birth: January 1962
Address: Laurence Pountney Hill, London, EC4R 0HH

MCCLELLAND, Jonathan Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 07 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Laurence Pountney Hill, London, EC4R 0HH

MCLINTOCK, Charles Alan, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1994
Date of birth: May 1925
Address: The Manor House, Westhall Hill Fulbrook, Burford, Oxfordshire, OX18 4BJ

MCLINTOCK, Michael George Alexander RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 06 Jun 2016
Country of Residence: England
Date of birth: March 1961
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

MCMORRAN, Nicholas Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 22 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 10, Fenchurch Avenue, London, EC3M 5AG

MILLER, Timothy Peter Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1992
Date of birth: November 1940
Address: 9 Bartholomew Villas, London, NW5 2LJ

MOFFATT, Simon RESIGNED
Role: Director
Appointed on: 19 Jul 2021
Resigned on: 05 Aug 2025
Country of Residence: England & Wales
Date of birth: April 1969
Address: 10, Fenchurch Avenue, London, England, EC3M 5BN, England

MONEY-COUTTS, David Burdett, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1997
Date of birth: July 1931
Address: Magpie House, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JG

MOORE, Martin Richard RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 24 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

MORGAN, David Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1998
Date of birth: December 1933
Address: 6 Palace Green, London, W8 4QA

MORSE, Samuel John RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 30 Sep 2001
Date of birth: November 1962
Address: 41 Onslow Square, London, SW7 3LR

MUSHENS, Jeffrey Stephen Peter RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 07 May 2002
Country of Residence: England
Date of birth: March 1954
Address: Lorien, Seven Ash Green, Chelmsford, CM1 7SE

NOTT, William John RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: April 1962
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

ODDIE, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Country of Residence: United Kingdom
Date of birth: June 1950
Address: The Dove House The Avenue, Aspley Guise, Milton Keynes, MK17 8HH

PILCHER, Simon Humphrey Westland RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 01 Apr 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

REES MOGG, William, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1994
Date of birth: July 1928
Address: The Old Rectory, Hinton Blewett Temple Cloud, Bristol, BS18 5AN

RICHARDS, Anne Helen RESIGNED
Role: Director
Appointed on: 07 Jun 2016
Resigned on: 10 Aug 2018
Country of Residence: Scotland
Date of birth: August 1964
Address: Laurence Pountney Hill, London, EC4R 0HH

ROSENGARTEN, Edward Louis RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 28 Oct 2010
Country of Residence: England
Date of birth: February 1968
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

SCRIMGEOUR, Michelle Sylvia RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 23 Feb 2017
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Laurence Pountney Hill, London, EC4R 0HH

SCRINE, Leslie John RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: June 1958
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

SCRINE, Leslie John RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: June 1958
Address: 23 Chatsworth Road, London, W4 3HY

SHAUGHNESSY, Gary Paul John RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA

SHEARER, Anthony Presley RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1996
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 63a Holland Park, London, W11 3SJ

SHERLOCK, Edward Barry Orton RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 28 Aug 1996
Date of birth: February 1932
Address: 63 Sunnyfield, Mill Hill, London, NW7 4RE

SPEIRS, Grant Robert RESIGNED
Role: Director
Appointed on: 24 Oct 2008
Resigned on: 01 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

THOMSON, Roddy, Mr. RESIGNED
Role: Director
Appointed on: 22 Aug 2019
Resigned on: 27 Apr 2021
Country of Residence: England
Date of birth: May 1980
Address: 10, Fenchurch Avenue, London, EC3M 5AG