Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Sophie Jane ACTIVE	Secretary	14 Feb 2014				8 King Street, St James's, London, SW1Y 6QT
BRENNAN, Carole Burke ACTIVE	Director	01 Feb 2025		United States	August 1973	8 King Street, St James's, London, SW1Y 6QT
CARTER, Sophie Jane ACTIVE	Director	16 Dec 2021		England	September 1969	8 King Street, St James's, London, SW1Y 6QT
GORE, Benjamin David Ransom Gruberg ACTIVE	Director	31 Aug 2020		United States	December 1974	8 King Street, St James's, London, SW1Y 6QT, England
LOURD, Bryan William ACTIVE	Director	22 May 2026		United States	November 1960	8 King Street, St James's, London, SW1Y 6QT
PINAULT, Francois - Henri ACTIVE	Director	22 May 2026		France	May 1962	8 King Street, St James's, London, SW1Y 6QT
PINAULT, François Louis Nicolas ACTIVE	Director	26 Mar 2024		France	December 1997	8 King Street, St James's, London, SW1Y 6QT
TEMPLE-BOYER, Héloïse ACTIVE	Director	20 Mar 2014		France	March 1978	8 King Street, St James's, London, SW1Y 6QT
THE EARL OF SNOWDON, David Albert Charles ACTIVE	Director	19 Nov 2025		United Kingdom	November 1961	8 King Street, St James's, London, SW1Y 6QT
AYDON, Richard Hinchliffe RESIGNED	Secretary	09 Sep 1994	14 Dec 2007			13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG
CARTER, Sophie Jane RESIGNED	Secretary	10 Dec 2010	21 Nov 2011			8 King Street, St James's, London, SW1Y 6QT
DEEMING, Nicholas RESIGNED	Secretary	14 Dec 2007	10 Dec 2010			8, King Street, St. James's, London, SW1Y 6QT
ELDRED, Nicholas John RESIGNED	Secretary	21 Nov 2011	14 Feb 2014			8 King Street, St James's, London, SW1Y 6QT
STREATFEILD, David Anthony RESIGNED	Secretary		08 Sep 1994			63 Roehampton Lane, London, SW15 5NE
ALLSOPP, Charles Henry, The Right Hon The Lord Hindlip RESIGNED	Director		31 Dec 2002		August 1940	8 King Street, London, SW1Y 6QT
ANNESLEY, Arthur Noel Grove RESIGNED	Director		08 Sep 1998	United Kingdom	December 1941	103 Dulwich Village, London, SE21 7BJ
BALFOUR, Christopher Roxburgh RESIGNED	Director	01 Nov 1995	08 Sep 1998	England	August 1941	35 Kelso Place, London, W8 5QP
BARBIZET DUSSART, Patricia Marie Marguerite RESIGNED	Director	09 Sep 1998	31 Jan 2018	France	April 1955	8 King Street, St James's, London, SW1Y 6QT
BLYTHE, Peter Jens RESIGNED	Director	01 Jan 1997	23 May 2001	England	July 1954	269 Hills Road, Cambridge, Cambridgeshire, CB2 2RP
BRIVEZAC, Loïc Philippe, Marie-Joseph RESIGNED	Director	19 Jul 2012	21 Feb 2018	France	October 1963	8 King Street, St James's, London, SW1Y 6QT
BROOKS, Stephen John RESIGNED	Director	11 Sep 2009	31 Aug 2020	England	April 1965	8 King Street, St James's, London, SW1Y 6QT
BURGE, Christopher John RESIGNED	Director		08 Sep 1998		September 1947	345 West Broadway, New York New York 10013, Usa
CARRINGTON, Peter Alexander Rupert, The Rt Hon The Lord RESIGNED	Director		28 May 1998		June 1919	The Manor House, Bledlow, Aylesbury, Bucks, HP17 4PB
CASAMAYOU, Jean RESIGNED	Director	28 May 2003	28 Feb 2006		February 1964	10 Avenue De Lattre De Tassigny, Bourg La Reine, Ile De France, 92340, FOREIGN, France
CERUTTI, Guillaume RESIGNED	Director	14 Dec 2016	17 Apr 2026	France	March 1966	8 King Street, St James's, London, SW1Y 6QT
CHESWORTH, Jane Bernadette RESIGNED	Director	18 Jun 2001	24 Nov 2008		November 1958	13 Burgh Street, Islington, London, N1 8HF
CLIVE WORMS, Nicholas RESIGNED	Director	01 Oct 1993	08 Sep 1998		November 1942	55 Rue La Boetie, Paris 75008, France
CURIEL, Francois Philippe RESIGNED	Director	22 Mar 2017	16 Dec 2021	Hong Kong	September 1948	8 King Street, St James's, London, SW1Y 6QT
CURIEL, Francois Philippe RESIGNED	Director	10 Dec 2004	07 Dec 2009	Switzerland	September 1948	40 Route De Malagnou, Geneva, 1208, Switzerland
CURIEL, Francois Philippe RESIGNED	Director		26 May 2000	Switzerland	September 1948	40 Route De Malagnou, Geneva, 1208, Switzerland
DAVIDGE, Christopher Michael RESIGNED	Director		31 Dec 1999		August 1945	Flat 18 Georgian House, 10 Bury Street, London, SW1Y 6AA
DAVISON, Daniel Pomeroy RESIGNED	Director		29 May 1996		January 1925	114 West 47 Street, 15th Floor New York Ny 10036, Usa, FOREIGN
DE MONTGOLFIER, Evrard RESIGNED	Director	28 May 2003	30 May 2008		June 1967	55 Bis Rue Des Saints Peres, Paris, 75006, FOREIGN, France
DELAMAIRE DOYON, Gwenn RESIGNED	Director	01 May 2006	19 Jul 2012	France	July 1973	8 King Street, St James's, London, SW1Y 6QT
DOLMAN, Edward James RESIGNED	Director	08 Sep 1999	30 Jun 2011	United Kingdom	February 1960	8 King Street, St James's, London, SW1Y 6QT
DUNN, Lydia Selina, Baroness RESIGNED	Director	30 May 1996	14 Sep 1998		February 1940	14 Egerton Terrace, London, SW3 2DL
ERULIN, Gilles Marie Jacques RESIGNED	Director	02 Jul 2008	22 May 2018	France	March 1960	8 King Street, St James's, London, SW1Y 6QT
HAMBRECHT, Patricia Ann RESIGNED	Director	09 Sep 1998	06 Aug 1999		June 1953	227 Wesr 22nd Street, New York 10011, Usa, FOREIGN
KING, Lisa Jan RESIGNED	Director	10 Dec 2004	11 Mar 2011	United Kingdom	November 1959	8 King Street, St James's, London, SW1Y 6QT
LASH, Stephen Sycle RESIGNED	Director		08 Sep 1998		February 1940	151 East 79th Street, New York Ny10021, Usa, FOREIGN
MURPHY, Steven RESIGNED	Director	25 Jan 2011	15 Dec 2014	England	March 1954	8 King Street, St James's, London, SW1Y 6QT
NOEL, Jean Claude RESIGNED	Director	28 May 2003	31 Dec 2004		October 1947	400 East 70th Street, Apartment 2704, New York, 10021, Usa
PAGNIEZ, Gilles Francois RESIGNED	Director	28 May 2003	31 Jan 2018	France	February 1966	8 King Street, St James's, London, SW1Y 6QT
PALUS, Jean-Francois Edmond Robert RESIGNED	Director	01 Feb 2018	01 Sep 2023	England	October 1961	8 King Street, St James's, London, SW1Y 6QT
PINAULT, François Henri Joseph RESIGNED	Director	14 Dec 2016	26 Mar 2024	France	August 1936	8, King Street, St. James's, London, SW1Y 6QT, England
PINAULT, François Jean Henri RESIGNED	Director	28 May 2003	20 Mar 2014	France	May 1962	8 King Street, St James's, London, SW1Y 6QT
PORTER, Marc Bennett RESIGNED	Director	28 May 2003	07 Dec 2009	Usa	July 1960	525 West End Avenue,, Apartment 4f, New York, Ny 10024, Usa
POST, Herschel RESIGNED	Director	28 May 2003	09 Oct 2004	United Kingdom	October 1939	18 Kensington Park Gardens, London, W11 3HD
PYLKKANEN, Juha Pekka RESIGNED	Director	02 Jul 2008	07 Dec 2009	United Kingdom	May 1963	1 Wandle Road, London, SW17 7DL
PYLKKÄNEN, Juha Pekka RESIGNED	Director	28 Jan 2015	01 Dec 2023	England	May 1963	8 King Street, St James's, London, SW1Y 6QT
RENAULT, Stephanie RESIGNED	Director	24 Apr 2018	16 Dec 2021	France	December 1973	8 King Street, St James's, London, SW1Y 6QT
ROCKLEY, James Hugh Cecil, Lord RESIGNED	Director		28 May 1998	England	April 1934	Lytchett Heath, Poole, Dorset, BH16 6AE
TENNANT, Anthony John, Sir RESIGNED	Director	01 Jan 1993	25 Sep 1998		November 1930	Britwell Priors, Longparish, Andover, Hampshire, SP11 6QR
TYLER, David Alan RESIGNED	Director		31 Dec 1996		January 1953	6 Ernle Road, Wimbledon, London, SW20 0HJ
WOLFSON DE BOTTON, Janet Frances, The Hon Mrs RESIGNED	Director	29 Nov 1993	08 Sep 1998	United Kingdom	March 1952	1 Eaton Close, London, SW1W 8JX

CARTER, Sophie Jane ACTIVE
Role: Secretary
Appointed on: 14 Feb 2014
Address: 8 King Street, St James's, London, SW1Y 6QT

BRENNAN, Carole Burke ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: United States
Date of birth: August 1973
Address: 8 King Street, St James's, London, SW1Y 6QT

CARTER, Sophie Jane ACTIVE
Role: Director
Appointed on: 16 Dec 2021
Country of Residence: England
Date of birth: September 1969
Address: 8 King Street, St James's, London, SW1Y 6QT

GORE, Benjamin David Ransom Gruberg ACTIVE
Role: Director
Appointed on: 31 Aug 2020
Country of Residence: United States
Date of birth: December 1974
Address: 8 King Street, St James's, London, SW1Y 6QT, England

LOURD, Bryan William ACTIVE
Role: Director
Appointed on: 22 May 2026
Country of Residence: United States
Date of birth: November 1960
Address: 8 King Street, St James's, London, SW1Y 6QT

PINAULT, Francois - Henri ACTIVE
Role: Director
Appointed on: 22 May 2026
Country of Residence: France
Date of birth: May 1962
Address: 8 King Street, St James's, London, SW1Y 6QT

PINAULT, François Louis Nicolas ACTIVE
Role: Director
Appointed on: 26 Mar 2024
Country of Residence: France
Date of birth: December 1997
Address: 8 King Street, St James's, London, SW1Y 6QT

TEMPLE-BOYER, Héloïse ACTIVE
Role: Director
Appointed on: 20 Mar 2014
Country of Residence: France
Date of birth: March 1978
Address: 8 King Street, St James's, London, SW1Y 6QT

THE EARL OF SNOWDON, David Albert Charles ACTIVE
Role: Director
Appointed on: 19 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 8 King Street, St James's, London, SW1Y 6QT

AYDON, Richard Hinchliffe RESIGNED
Role: Secretary
Appointed on: 09 Sep 1994
Resigned on: 14 Dec 2007
Address: 13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG

CARTER, Sophie Jane RESIGNED
Role: Secretary
Appointed on: 10 Dec 2010
Resigned on: 21 Nov 2011
Address: 8 King Street, St James's, London, SW1Y 6QT

DEEMING, Nicholas RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 10 Dec 2010
Address: 8, King Street, St. James's, London, SW1Y 6QT

ELDRED, Nicholas John RESIGNED
Role: Secretary
Appointed on: 21 Nov 2011
Resigned on: 14 Feb 2014
Address: 8 King Street, St James's, London, SW1Y 6QT

STREATFEILD, David Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 1994
Address: 63 Roehampton Lane, London, SW15 5NE

ALLSOPP, Charles Henry, The Right Hon The Lord Hindlip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: August 1940
Address: 8 King Street, London, SW1Y 6QT

ANNESLEY, Arthur Noel Grove RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1998
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 103 Dulwich Village, London, SE21 7BJ

BALFOUR, Christopher Roxburgh RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 08 Sep 1998
Country of Residence: England
Date of birth: August 1941
Address: 35 Kelso Place, London, W8 5QP

BARBIZET DUSSART, Patricia Marie Marguerite RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 31 Jan 2018
Country of Residence: France
Date of birth: April 1955
Address: 8 King Street, St James's, London, SW1Y 6QT

BLYTHE, Peter Jens RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 23 May 2001
Country of Residence: England
Date of birth: July 1954
Address: 269 Hills Road, Cambridge, Cambridgeshire, CB2 2RP

BRIVEZAC, Loïc Philippe, Marie-Joseph RESIGNED
Role: Director
Appointed on: 19 Jul 2012
Resigned on: 21 Feb 2018
Country of Residence: France
Date of birth: October 1963
Address: 8 King Street, St James's, London, SW1Y 6QT

BROOKS, Stephen John RESIGNED
Role: Director
Appointed on: 11 Sep 2009
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: April 1965
Address: 8 King Street, St James's, London, SW1Y 6QT

BURGE, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1998
Date of birth: September 1947
Address: 345 West Broadway, New York New York 10013, Usa

CARRINGTON, Peter Alexander Rupert, The Rt Hon The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1998
Date of birth: June 1919
Address: The Manor House, Bledlow, Aylesbury, Bucks, HP17 4PB

CASAMAYOU, Jean RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 28 Feb 2006
Date of birth: February 1964
Address: 10 Avenue De Lattre De Tassigny, Bourg La Reine, Ile De France, 92340, FOREIGN, France

CERUTTI, Guillaume RESIGNED
Role: Director
Appointed on: 14 Dec 2016
Resigned on: 17 Apr 2026
Country of Residence: France
Date of birth: March 1966
Address: 8 King Street, St James's, London, SW1Y 6QT

CHESWORTH, Jane Bernadette RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 24 Nov 2008
Date of birth: November 1958
Address: 13 Burgh Street, Islington, London, N1 8HF

CLIVE WORMS, Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 08 Sep 1998
Date of birth: November 1942
Address: 55 Rue La Boetie, Paris 75008, France

CURIEL, Francois Philippe RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 16 Dec 2021
Country of Residence: Hong Kong
Date of birth: September 1948
Address: 8 King Street, St James's, London, SW1Y 6QT

CURIEL, Francois Philippe RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 07 Dec 2009
Country of Residence: Switzerland
Date of birth: September 1948
Address: 40 Route De Malagnou, Geneva, 1208, Switzerland

CURIEL, Francois Philippe RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 2000
Country of Residence: Switzerland
Date of birth: September 1948
Address: 40 Route De Malagnou, Geneva, 1208, Switzerland

DAVIDGE, Christopher Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: August 1945
Address: Flat 18 Georgian House, 10 Bury Street, London, SW1Y 6AA

DAVISON, Daniel Pomeroy RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1996
Date of birth: January 1925
Address: 114 West 47 Street, 15th Floor New York Ny 10036, Usa, FOREIGN

DE MONTGOLFIER, Evrard RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 30 May 2008
Date of birth: June 1967
Address: 55 Bis Rue Des Saints Peres, Paris, 75006, FOREIGN, France

DELAMAIRE DOYON, Gwenn RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 19 Jul 2012
Country of Residence: France
Date of birth: July 1973
Address: 8 King Street, St James's, London, SW1Y 6QT

DOLMAN, Edward James RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 8 King Street, St James's, London, SW1Y 6QT

DUNN, Lydia Selina, Baroness RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 14 Sep 1998
Date of birth: February 1940
Address: 14 Egerton Terrace, London, SW3 2DL

ERULIN, Gilles Marie Jacques RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 22 May 2018
Country of Residence: France
Date of birth: March 1960
Address: 8 King Street, St James's, London, SW1Y 6QT

HAMBRECHT, Patricia Ann RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 06 Aug 1999
Date of birth: June 1953
Address: 227 Wesr 22nd Street, New York 10011, Usa, FOREIGN

KING, Lisa Jan RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 11 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 8 King Street, St James's, London, SW1Y 6QT

LASH, Stephen Sycle RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1998
Date of birth: February 1940
Address: 151 East 79th Street, New York Ny10021, Usa, FOREIGN

MURPHY, Steven RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 15 Dec 2014
Country of Residence: England
Date of birth: March 1954
Address: 8 King Street, St James's, London, SW1Y 6QT

NOEL, Jean Claude RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 31 Dec 2004
Date of birth: October 1947
Address: 400 East 70th Street, Apartment 2704, New York, 10021, Usa

PAGNIEZ, Gilles Francois RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 31 Jan 2018
Country of Residence: France
Date of birth: February 1966
Address: 8 King Street, St James's, London, SW1Y 6QT

PALUS, Jean-Francois Edmond Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: October 1961
Address: 8 King Street, St James's, London, SW1Y 6QT

PINAULT, François Henri Joseph RESIGNED
Role: Director
Appointed on: 14 Dec 2016
Resigned on: 26 Mar 2024
Country of Residence: France
Date of birth: August 1936
Address: 8, King Street, St. James's, London, SW1Y 6QT, England

PINAULT, François Jean Henri RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 20 Mar 2014
Country of Residence: France
Date of birth: May 1962
Address: 8 King Street, St James's, London, SW1Y 6QT

PORTER, Marc Bennett RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 07 Dec 2009
Country of Residence: Usa
Date of birth: July 1960
Address: 525 West End Avenue,, Apartment 4f, New York, Ny 10024, Usa

POST, Herschel RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 09 Oct 2004
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 18 Kensington Park Gardens, London, W11 3HD

PYLKKANEN, Juha Pekka RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 07 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1 Wandle Road, London, SW17 7DL

PYLKKÄNEN, Juha Pekka RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: May 1963
Address: 8 King Street, St James's, London, SW1Y 6QT

RENAULT, Stephanie RESIGNED
Role: Director
Appointed on: 24 Apr 2018
Resigned on: 16 Dec 2021
Country of Residence: France
Date of birth: December 1973
Address: 8 King Street, St James's, London, SW1Y 6QT

ROCKLEY, James Hugh Cecil, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1998
Country of Residence: England
Date of birth: April 1934
Address: Lytchett Heath, Poole, Dorset, BH16 6AE

TENNANT, Anthony John, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 25 Sep 1998
Date of birth: November 1930
Address: Britwell Priors, Longparish, Andover, Hampshire, SP11 6QR

TYLER, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: January 1953
Address: 6 Ernle Road, Wimbledon, London, SW20 0HJ

WOLFSON DE BOTTON, Janet Frances, The Hon Mrs RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 08 Sep 1998
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 1 Eaton Close, London, SW1W 8JX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Sophie Jane ACTIVE	Secretary	14 Feb 2014				8 King Street, St James's, London, SW1Y 6QT
BRENNAN, Carole Burke ACTIVE	Director	01 Feb 2025		United States	August 1973	8 King Street, St James's, London, SW1Y 6QT
CARTER, Sophie Jane ACTIVE	Director	16 Dec 2021		England	September 1969	8 King Street, St James's, London, SW1Y 6QT
GORE, Benjamin David Ransom Gruberg ACTIVE	Director	31 Aug 2020		United States	December 1974	8 King Street, St James's, London, SW1Y 6QT, England
LOURD, Bryan William ACTIVE	Director	22 May 2026		United States	November 1960	8 King Street, St James's, London, SW1Y 6QT
PINAULT, Francois - Henri ACTIVE	Director	22 May 2026		France	May 1962	8 King Street, St James's, London, SW1Y 6QT
PINAULT, François Louis Nicolas ACTIVE	Director	26 Mar 2024		France	December 1997	8 King Street, St James's, London, SW1Y 6QT
TEMPLE-BOYER, Héloïse ACTIVE	Director	20 Mar 2014		France	March 1978	8 King Street, St James's, London, SW1Y 6QT
THE EARL OF SNOWDON, David Albert Charles ACTIVE	Director	19 Nov 2025		United Kingdom	November 1961	8 King Street, St James's, London, SW1Y 6QT
AYDON, Richard Hinchliffe RESIGNED	Secretary	09 Sep 1994	14 Dec 2007			13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG
CARTER, Sophie Jane RESIGNED	Secretary	10 Dec 2010	21 Nov 2011			8 King Street, St James's, London, SW1Y 6QT
DEEMING, Nicholas RESIGNED	Secretary	14 Dec 2007	10 Dec 2010			8, King Street, St. James's, London, SW1Y 6QT
ELDRED, Nicholas John RESIGNED	Secretary	21 Nov 2011	14 Feb 2014			8 King Street, St James's, London, SW1Y 6QT
STREATFEILD, David Anthony RESIGNED	Secretary		08 Sep 1994			63 Roehampton Lane, London, SW15 5NE
ALLSOPP, Charles Henry, The Right Hon The Lord Hindlip RESIGNED	Director		31 Dec 2002		August 1940	8 King Street, London, SW1Y 6QT
ANNESLEY, Arthur Noel Grove RESIGNED	Director		08 Sep 1998	United Kingdom	December 1941	103 Dulwich Village, London, SE21 7BJ
BALFOUR, Christopher Roxburgh RESIGNED	Director	01 Nov 1995	08 Sep 1998	England	August 1941	35 Kelso Place, London, W8 5QP
BARBIZET DUSSART, Patricia Marie Marguerite RESIGNED	Director	09 Sep 1998	31 Jan 2018	France	April 1955	8 King Street, St James's, London, SW1Y 6QT
BLYTHE, Peter Jens RESIGNED	Director	01 Jan 1997	23 May 2001	England	July 1954	269 Hills Road, Cambridge, Cambridgeshire, CB2 2RP
BRIVEZAC, Loïc Philippe, Marie-Joseph RESIGNED	Director	19 Jul 2012	21 Feb 2018	France	October 1963	8 King Street, St James's, London, SW1Y 6QT
BROOKS, Stephen John RESIGNED	Director	11 Sep 2009	31 Aug 2020	England	April 1965	8 King Street, St James's, London, SW1Y 6QT
BURGE, Christopher John RESIGNED	Director		08 Sep 1998		September 1947	345 West Broadway, New York New York 10013, Usa
CARRINGTON, Peter Alexander Rupert, The Rt Hon The Lord RESIGNED	Director		28 May 1998		June 1919	The Manor House, Bledlow, Aylesbury, Bucks, HP17 4PB
CASAMAYOU, Jean RESIGNED	Director	28 May 2003	28 Feb 2006		February 1964	10 Avenue De Lattre De Tassigny, Bourg La Reine, Ile De France, 92340, FOREIGN, France
CERUTTI, Guillaume RESIGNED	Director	14 Dec 2016	17 Apr 2026	France	March 1966	8 King Street, St James's, London, SW1Y 6QT
CHESWORTH, Jane Bernadette RESIGNED	Director	18 Jun 2001	24 Nov 2008		November 1958	13 Burgh Street, Islington, London, N1 8HF
CLIVE WORMS, Nicholas RESIGNED	Director	01 Oct 1993	08 Sep 1998		November 1942	55 Rue La Boetie, Paris 75008, France
CURIEL, Francois Philippe RESIGNED	Director	22 Mar 2017	16 Dec 2021	Hong Kong	September 1948	8 King Street, St James's, London, SW1Y 6QT
CURIEL, Francois Philippe RESIGNED	Director	10 Dec 2004	07 Dec 2009	Switzerland	September 1948	40 Route De Malagnou, Geneva, 1208, Switzerland
CURIEL, Francois Philippe RESIGNED	Director		26 May 2000	Switzerland	September 1948	40 Route De Malagnou, Geneva, 1208, Switzerland
DAVIDGE, Christopher Michael RESIGNED	Director		31 Dec 1999		August 1945	Flat 18 Georgian House, 10 Bury Street, London, SW1Y 6AA
DAVISON, Daniel Pomeroy RESIGNED	Director		29 May 1996		January 1925	114 West 47 Street, 15th Floor New York Ny 10036, Usa, FOREIGN
DE MONTGOLFIER, Evrard RESIGNED	Director	28 May 2003	30 May 2008		June 1967	55 Bis Rue Des Saints Peres, Paris, 75006, FOREIGN, France
DELAMAIRE DOYON, Gwenn RESIGNED	Director	01 May 2006	19 Jul 2012	France	July 1973	8 King Street, St James's, London, SW1Y 6QT
DOLMAN, Edward James RESIGNED	Director	08 Sep 1999	30 Jun 2011	United Kingdom	February 1960	8 King Street, St James's, London, SW1Y 6QT
DUNN, Lydia Selina, Baroness RESIGNED	Director	30 May 1996	14 Sep 1998		February 1940	14 Egerton Terrace, London, SW3 2DL
ERULIN, Gilles Marie Jacques RESIGNED	Director	02 Jul 2008	22 May 2018	France	March 1960	8 King Street, St James's, London, SW1Y 6QT
HAMBRECHT, Patricia Ann RESIGNED	Director	09 Sep 1998	06 Aug 1999		June 1953	227 Wesr 22nd Street, New York 10011, Usa, FOREIGN
KING, Lisa Jan RESIGNED	Director	10 Dec 2004	11 Mar 2011	United Kingdom	November 1959	8 King Street, St James's, London, SW1Y 6QT
LASH, Stephen Sycle RESIGNED	Director		08 Sep 1998		February 1940	151 East 79th Street, New York Ny10021, Usa, FOREIGN
MURPHY, Steven RESIGNED	Director	25 Jan 2011	15 Dec 2014	England	March 1954	8 King Street, St James's, London, SW1Y 6QT
NOEL, Jean Claude RESIGNED	Director	28 May 2003	31 Dec 2004		October 1947	400 East 70th Street, Apartment 2704, New York, 10021, Usa
PAGNIEZ, Gilles Francois RESIGNED	Director	28 May 2003	31 Jan 2018	France	February 1966	8 King Street, St James's, London, SW1Y 6QT
PALUS, Jean-Francois Edmond Robert RESIGNED	Director	01 Feb 2018	01 Sep 2023	England	October 1961	8 King Street, St James's, London, SW1Y 6QT
PINAULT, François Henri Joseph RESIGNED	Director	14 Dec 2016	26 Mar 2024	France	August 1936	8, King Street, St. James's, London, SW1Y 6QT, England
PINAULT, François Jean Henri RESIGNED	Director	28 May 2003	20 Mar 2014	France	May 1962	8 King Street, St James's, London, SW1Y 6QT
PORTER, Marc Bennett RESIGNED	Director	28 May 2003	07 Dec 2009	Usa	July 1960	525 West End Avenue,, Apartment 4f, New York, Ny 10024, Usa
POST, Herschel RESIGNED	Director	28 May 2003	09 Oct 2004	United Kingdom	October 1939	18 Kensington Park Gardens, London, W11 3HD
PYLKKANEN, Juha Pekka RESIGNED	Director	02 Jul 2008	07 Dec 2009	United Kingdom	May 1963	1 Wandle Road, London, SW17 7DL
PYLKKÄNEN, Juha Pekka RESIGNED	Director	28 Jan 2015	01 Dec 2023	England	May 1963	8 King Street, St James's, London, SW1Y 6QT
RENAULT, Stephanie RESIGNED	Director	24 Apr 2018	16 Dec 2021	France	December 1973	8 King Street, St James's, London, SW1Y 6QT
ROCKLEY, James Hugh Cecil, Lord RESIGNED	Director		28 May 1998	England	April 1934	Lytchett Heath, Poole, Dorset, BH16 6AE
TENNANT, Anthony John, Sir RESIGNED	Director	01 Jan 1993	25 Sep 1998		November 1930	Britwell Priors, Longparish, Andover, Hampshire, SP11 6QR
TYLER, David Alan RESIGNED	Director		31 Dec 1996		January 1953	6 Ernle Road, Wimbledon, London, SW20 0HJ
WOLFSON DE BOTTON, Janet Frances, The Hon Mrs RESIGNED	Director	29 Nov 1993	08 Sep 1998	United Kingdom	March 1952	1 Eaton Close, London, SW1W 8JX

CARTER, Sophie Jane ACTIVE
Role: Secretary
Appointed on: 14 Feb 2014
Address: 8 King Street, St James's, London, SW1Y 6QT

BRENNAN, Carole Burke ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: United States
Date of birth: August 1973
Address: 8 King Street, St James's, London, SW1Y 6QT

CARTER, Sophie Jane ACTIVE
Role: Director
Appointed on: 16 Dec 2021
Country of Residence: England
Date of birth: September 1969
Address: 8 King Street, St James's, London, SW1Y 6QT

GORE, Benjamin David Ransom Gruberg ACTIVE
Role: Director
Appointed on: 31 Aug 2020
Country of Residence: United States
Date of birth: December 1974
Address: 8 King Street, St James's, London, SW1Y 6QT, England

LOURD, Bryan William ACTIVE
Role: Director
Appointed on: 22 May 2026
Country of Residence: United States
Date of birth: November 1960
Address: 8 King Street, St James's, London, SW1Y 6QT

PINAULT, Francois - Henri ACTIVE
Role: Director
Appointed on: 22 May 2026
Country of Residence: France
Date of birth: May 1962
Address: 8 King Street, St James's, London, SW1Y 6QT

PINAULT, François Louis Nicolas ACTIVE
Role: Director
Appointed on: 26 Mar 2024
Country of Residence: France
Date of birth: December 1997
Address: 8 King Street, St James's, London, SW1Y 6QT

TEMPLE-BOYER, Héloïse ACTIVE
Role: Director
Appointed on: 20 Mar 2014
Country of Residence: France
Date of birth: March 1978
Address: 8 King Street, St James's, London, SW1Y 6QT

THE EARL OF SNOWDON, David Albert Charles ACTIVE
Role: Director
Appointed on: 19 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 8 King Street, St James's, London, SW1Y 6QT

AYDON, Richard Hinchliffe RESIGNED
Role: Secretary
Appointed on: 09 Sep 1994
Resigned on: 14 Dec 2007
Address: 13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG

CARTER, Sophie Jane RESIGNED
Role: Secretary
Appointed on: 10 Dec 2010
Resigned on: 21 Nov 2011
Address: 8 King Street, St James's, London, SW1Y 6QT

DEEMING, Nicholas RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 10 Dec 2010
Address: 8, King Street, St. James's, London, SW1Y 6QT

ELDRED, Nicholas John RESIGNED
Role: Secretary
Appointed on: 21 Nov 2011
Resigned on: 14 Feb 2014
Address: 8 King Street, St James's, London, SW1Y 6QT

STREATFEILD, David Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 1994
Address: 63 Roehampton Lane, London, SW15 5NE

ALLSOPP, Charles Henry, The Right Hon The Lord Hindlip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: August 1940
Address: 8 King Street, London, SW1Y 6QT

ANNESLEY, Arthur Noel Grove RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1998
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 103 Dulwich Village, London, SE21 7BJ

BALFOUR, Christopher Roxburgh RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 08 Sep 1998
Country of Residence: England
Date of birth: August 1941
Address: 35 Kelso Place, London, W8 5QP

BARBIZET DUSSART, Patricia Marie Marguerite RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 31 Jan 2018
Country of Residence: France
Date of birth: April 1955
Address: 8 King Street, St James's, London, SW1Y 6QT

BLYTHE, Peter Jens RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 23 May 2001
Country of Residence: England
Date of birth: July 1954
Address: 269 Hills Road, Cambridge, Cambridgeshire, CB2 2RP

BRIVEZAC, Loïc Philippe, Marie-Joseph RESIGNED
Role: Director
Appointed on: 19 Jul 2012
Resigned on: 21 Feb 2018
Country of Residence: France
Date of birth: October 1963
Address: 8 King Street, St James's, London, SW1Y 6QT

BROOKS, Stephen John RESIGNED
Role: Director
Appointed on: 11 Sep 2009
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: April 1965
Address: 8 King Street, St James's, London, SW1Y 6QT

BURGE, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1998
Date of birth: September 1947
Address: 345 West Broadway, New York New York 10013, Usa

CARRINGTON, Peter Alexander Rupert, The Rt Hon The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1998
Date of birth: June 1919
Address: The Manor House, Bledlow, Aylesbury, Bucks, HP17 4PB

CASAMAYOU, Jean RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 28 Feb 2006
Date of birth: February 1964
Address: 10 Avenue De Lattre De Tassigny, Bourg La Reine, Ile De France, 92340, FOREIGN, France

CERUTTI, Guillaume RESIGNED
Role: Director
Appointed on: 14 Dec 2016
Resigned on: 17 Apr 2026
Country of Residence: France
Date of birth: March 1966
Address: 8 King Street, St James's, London, SW1Y 6QT

CHESWORTH, Jane Bernadette RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 24 Nov 2008
Date of birth: November 1958
Address: 13 Burgh Street, Islington, London, N1 8HF

CLIVE WORMS, Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 08 Sep 1998
Date of birth: November 1942
Address: 55 Rue La Boetie, Paris 75008, France

CURIEL, Francois Philippe RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 16 Dec 2021
Country of Residence: Hong Kong
Date of birth: September 1948
Address: 8 King Street, St James's, London, SW1Y 6QT

CURIEL, Francois Philippe RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 07 Dec 2009
Country of Residence: Switzerland
Date of birth: September 1948
Address: 40 Route De Malagnou, Geneva, 1208, Switzerland

CURIEL, Francois Philippe RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 2000
Country of Residence: Switzerland
Date of birth: September 1948
Address: 40 Route De Malagnou, Geneva, 1208, Switzerland

DAVIDGE, Christopher Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: August 1945
Address: Flat 18 Georgian House, 10 Bury Street, London, SW1Y 6AA

DAVISON, Daniel Pomeroy RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1996
Date of birth: January 1925
Address: 114 West 47 Street, 15th Floor New York Ny 10036, Usa, FOREIGN

DE MONTGOLFIER, Evrard RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 30 May 2008
Date of birth: June 1967
Address: 55 Bis Rue Des Saints Peres, Paris, 75006, FOREIGN, France

DELAMAIRE DOYON, Gwenn RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 19 Jul 2012
Country of Residence: France
Date of birth: July 1973
Address: 8 King Street, St James's, London, SW1Y 6QT

DOLMAN, Edward James RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 8 King Street, St James's, London, SW1Y 6QT

DUNN, Lydia Selina, Baroness RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 14 Sep 1998
Date of birth: February 1940
Address: 14 Egerton Terrace, London, SW3 2DL

ERULIN, Gilles Marie Jacques RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 22 May 2018
Country of Residence: France
Date of birth: March 1960
Address: 8 King Street, St James's, London, SW1Y 6QT

HAMBRECHT, Patricia Ann RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 06 Aug 1999
Date of birth: June 1953
Address: 227 Wesr 22nd Street, New York 10011, Usa, FOREIGN

KING, Lisa Jan RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 11 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 8 King Street, St James's, London, SW1Y 6QT

LASH, Stephen Sycle RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1998
Date of birth: February 1940
Address: 151 East 79th Street, New York Ny10021, Usa, FOREIGN

MURPHY, Steven RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 15 Dec 2014
Country of Residence: England
Date of birth: March 1954
Address: 8 King Street, St James's, London, SW1Y 6QT

NOEL, Jean Claude RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 31 Dec 2004
Date of birth: October 1947
Address: 400 East 70th Street, Apartment 2704, New York, 10021, Usa

PAGNIEZ, Gilles Francois RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 31 Jan 2018
Country of Residence: France
Date of birth: February 1966
Address: 8 King Street, St James's, London, SW1Y 6QT

PALUS, Jean-Francois Edmond Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: October 1961
Address: 8 King Street, St James's, London, SW1Y 6QT

PINAULT, François Henri Joseph RESIGNED
Role: Director
Appointed on: 14 Dec 2016
Resigned on: 26 Mar 2024
Country of Residence: France
Date of birth: August 1936
Address: 8, King Street, St. James's, London, SW1Y 6QT, England

PINAULT, François Jean Henri RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 20 Mar 2014
Country of Residence: France
Date of birth: May 1962
Address: 8 King Street, St James's, London, SW1Y 6QT

PORTER, Marc Bennett RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 07 Dec 2009
Country of Residence: Usa
Date of birth: July 1960
Address: 525 West End Avenue,, Apartment 4f, New York, Ny 10024, Usa

POST, Herschel RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 09 Oct 2004
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 18 Kensington Park Gardens, London, W11 3HD

PYLKKANEN, Juha Pekka RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 07 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1 Wandle Road, London, SW17 7DL

PYLKKÄNEN, Juha Pekka RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: May 1963
Address: 8 King Street, St James's, London, SW1Y 6QT

RENAULT, Stephanie RESIGNED
Role: Director
Appointed on: 24 Apr 2018
Resigned on: 16 Dec 2021
Country of Residence: France
Date of birth: December 1973
Address: 8 King Street, St James's, London, SW1Y 6QT

ROCKLEY, James Hugh Cecil, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1998
Country of Residence: England
Date of birth: April 1934
Address: Lytchett Heath, Poole, Dorset, BH16 6AE

TENNANT, Anthony John, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 25 Sep 1998
Date of birth: November 1930
Address: Britwell Priors, Longparish, Andover, Hampshire, SP11 6QR

TYLER, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: January 1953
Address: 6 Ernle Road, Wimbledon, London, SW20 0HJ

WOLFSON DE BOTTON, Janet Frances, The Hon Mrs RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 08 Sep 1998
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 1 Eaton Close, London, SW1W 8JX