FIRST TITLE INSURANCE PLC

Company summary

Company number: 01112603
Status: ACTIVE
Incorporated / age: 8 May 197353 years
Registered office: 42 Trinity Square, London, EC3N 4DJ, England
Accounts due: 30 June 2027
Confirmation statement due: 5 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
42 Trinity Square, London, EC3N 4DJ, England
Nature of business
Non-life insurance
Non-life reinsurance
Previous company names
FIRST AMERICAN TITLE INSURANCE COMPANY (UK) PLC
LANDMARK TITLE AND TRUST LIMITED
C.T.I.-DOMINION TITLE INSURANCE COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FIRST TITLE INSURANCE PLC

Company summary

Company number: 01112603
Status: ACTIVE
Incorporated / age: 8 May 197353 years
Registered office: 42 Trinity Square, London, EC3N 4DJ, England
Accounts due: 30 June 2027
Confirmation statement due: 5 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
42 Trinity Square, London, EC3N 4DJ, England
Nature of business
Non-life insurance
Non-life reinsurance
Previous company names
FIRST AMERICAN TITLE INSURANCE COMPANY (UK) PLC
LANDMARK TITLE AND TRUST LIMITED
C.T.I.-DOMINION TITLE INSURANCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKER, Paul ACTIVE	Secretary	01 Apr 2025				42, Trinity Square, London, EC3N 4DJ, England
BATE, Oliver ACTIVE	Director	14 Apr 2022		England	July 1979	42, Trinity Square, London, EC3N 4DJ, England
BROUSSE, Antony Thierry ACTIVE	Director	01 Apr 2025		England	April 1984	42, Trinity Square, London, EC3N 4DJ, England
BURNELL, Bernadine Ann ACTIVE	Director	01 Aug 2026		England	August 1965	42, Trinity Square, London, EC3N 4DJ, England
CARROLL, Benjamin James ACTIVE	Director	16 Jan 2026		England	August 1976	42, Trinity Square, London, EC3N 4DJ, England
DICK, Kevin James ACTIVE	Director	16 Feb 2009		England	April 1967	42, Trinity Square, London, EC3N 4DJ, England
MAIDENS, William Henry John ACTIVE	Director	15 Feb 2008		England	July 1960	42, Trinity Square, London, EC3N 4DJ, England
MCCHESNEY, Justin Samuel Jackson ACTIVE	Director	03 Dec 2015		England	January 1973	42, Trinity Square, London, EC3N 4DJ, England
MCMAHON, Andrew Neil Mcintyre ACTIVE	Director	20 Oct 2017		England	November 1968	42, Trinity Square, London, EC3N 4DJ, England
BARKER, Paul RESIGNED	Secretary	01 Mar 2012	01 Jun 2021			Eca Court, 24-26, South Park, Sevenoaks, Kent, TN13 1DU, England
BATE, Oliver RESIGNED	Secretary	14 Apr 2022	22 Sep 2022			Eca Court, 24-26, South Park, Sevenoaks, Kent, TN13 1DU
BECKHAM, Natalie Andrea RESIGNED	Secretary	01 Jun 2021	14 Apr 2022			Eca Court, 24-26, South Park, Sevenoaks, Kent, TN13 1DU
BHOGAL, Tirpat Kaur RESIGNED	Secretary	22 Sep 2022	31 Mar 2025			42, Trinity Square, London, EC3N 4DJ, England
DAVENPORT, Nigel James RESIGNED	Secretary	26 Mar 2009	07 Aug 2009			168a, Effra Road, London, SW19 8QA, United Kingdom
DICK, Kevin James RESIGNED	Secretary	07 Aug 2009	09 Sep 2009			Fairview, London Road Ryarsh, West Malling, Kent, ME19 5AJ
DICK, Kevin James RESIGNED	Secretary	17 Apr 2007	26 Mar 2009			Fairview, London Road Ryarsh, West Malling, Kent, ME19 5AJ
DONOVAN, Peter William RESIGNED	Secretary	09 Sep 2009	01 Mar 2012			International Press Centre, 13th Floor, 76 Shoe Lane, London, EC4A 3JB
DONOVAN, Peter William RESIGNED	Secretary	23 Jul 2002	17 Jan 2006			6 Oldfield Close, Bromley, Kent, BR1 2LL
GRIFFERTY, Thomas Hartley RESIGNED	Secretary	30 Mar 1995	29 Jan 1996			3024 Tours Road, Mississuaga, Ontario, Canada
MCCHESNEY, Justin Samuel Jackson RESIGNED	Secretary	17 Jan 2006	17 Apr 2007			Springfield Barn, Haworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5EE
OLDCORN, Phillip John, Sol RESIGNED	Secretary	29 Jan 1996	23 Jul 2002			37 Fremantle Road, High Wycombe, Buckinghamshire, HP13 7PQ
THORPE, David Mark RESIGNED	Secretary		30 Mar 1995			47 Downhall Ley, Buntingford, Hertfordshire, SG9 9NJ
ALDRED, Karen Lynn RESIGNED	Director	20 Apr 1999	17 Apr 2007	England	November 1952	7 Glentham Road, London, SW13 9JB
BAILEY, John Christopher Leeksma RESIGNED	Director	01 Jul 1994	11 Apr 1997	England	January 1956	23, Crane Grove, London, N7 8LD
BORDERS, Ian John RESIGNED	Director	05 Mar 2009	11 Jan 2022	United Kingdom	October 1964	Eca Court, 24-26, South Park, Sevenoaks, Kent, TN13 1DU
CHRYSTAL, Brian Thomson RESIGNED	Director	22 Apr 2003	22 May 2006		October 1946	13 Juniper Park Road, Edinburgh, Midlothian, EH14 5DX
CLEMENTS, Douglas Martin RESIGNED	Director	19 Jan 1999	12 Oct 2011	England	February 1942	16 Mandeville Close, Broxbourne, Hertfordshire, EN10 7PN
CONEY, Byron Dean RESIGNED	Director		04 May 1993		July 1929	83 Albert Bridge Road, London, SW11 4PH
CRISP, Jonathan Robert Palmer RESIGNED	Director	22 May 2006	15 Jun 2007	United Kingdom	May 1968	12 Glanville Road, Bromley, Kent, BR2 9LW
DE GIORGIO, Kenneth David RESIGNED	Director	22 Dec 2015	02 Mar 2020	United States	April 1971	Eca Court, 24-26, South Park, Sevenoaks, Kent, TN13 1DU
DONOVAN, Peter William RESIGNED	Director	01 Jun 2012	16 Oct 2017	United Kingdom	February 1951	Eca Court, 24-26, South Park, Sevenoaks, Kent, TN13 1DU, England
DONOVAN, Peter William RESIGNED	Director	09 Sep 2009	15 May 2012	United Kingdom	February 1951	International Press Centre, 13th Floor, 76 Shoe Lane, London, EC4A 3JB
DONOVAN, Peter William RESIGNED	Director	03 Sep 2001	22 May 2006	United Kingdom	February 1951	6 Oldfield Close, Bromley, Kent, BR1 2LL
FARRAND, Julian Thomas, Dr RESIGNED	Director	11 Dec 1996	19 Jul 2005		August 1935	87 Barnsbury Street, London, N1 1EJ
FISHER, Harry Adams RESIGNED	Director	04 May 1993	30 Mar 1995		June 1945	171, Los Gatos, California, 95030, Usa
GIBBINS, Lance John RESIGNED	Director	16 Oct 2017	31 Jul 2026	England	December 1964	42, Trinity Square, London, EC3N 4DJ, England
GODSALL, Daniel Paul RESIGNED	Director	09 Dec 2009	20 Sep 2011	United Kingdom	October 1970	International Press Centre, 13th Floor, 76 Shoe Lane, London, EC4A 3JB
GRIFFERTY, Thomas Hartley RESIGNED	Director	18 Oct 2012	25 Jul 2013	Canada	April 1955	Title House, 33-39, Elmfield Road, Bromley, Kent, BR1 1LT, United Kingdom
GRIFFERTY, Thomas Hartley RESIGNED	Director	25 Nov 1994	22 May 2006	Canada	April 1955	345 Randall Street, Oakville, Ontario L6j 1r3, Canada
HANNAM, John, Sir RESIGNED	Director	10 Apr 1997	19 Jul 2005	England	August 1929	85 Bromfelde Road, London, SW4 6PP
HAWKINS, David Daniel RESIGNED	Director	22 May 2006	31 Jul 2008	United Kingdom	November 1953	Padstow House, 23 Weybridge Park, Weybridge, Surrey, KT13 8SQ
JONES, Timothy David RESIGNED	Director	22 Apr 2003	23 Jun 2006		January 1962	Parsonage Piece, Ogbourne St. George, Marlborough, Wiltshire, SN8 1SL
KENNEDY, Donald RESIGNED	Director		16 Apr 2002		October 1918	1 First American Way, Santa Ana, California 92707, Usa
KENNEDY, Parker Steven RESIGNED	Director	02 May 1997	16 Apr 2002		February 1948	1 First American Way, Santa Ana, California, CA92707, America
LOOS, Martinus Eize RESIGNED	Director	22 May 2006	17 Apr 2007		August 1955	6 The Knoll, Tilehurst, Reading, RG31 6GW
MARSON, Brian James RESIGNED	Director	29 May 1996	22 Apr 2003		February 1944	1 King Street, London, SW1Y 6QG
OLDCORN, Phillip John RESIGNED	Director	20 Oct 2011	30 Sep 2012	England	August 1968	Title House, 33-39, Elmfield Road, Bromley, Kent, BR1 1LT, United Kingdom
OLDCORN, Phillip John RESIGNED	Director	19 Jan 1999	01 Sep 2009	England	August 1968	19 Holmer Green Road, Hazlemere, Buckinghamshire, HP15 7BL
PRIESTLEY SMITH, Stuart Charles Pearce RESIGNED	Director	17 Apr 2007	16 Apr 2010	United Kingdom	December 1961	1 Bennetts Copse, Chislehurst, Kent, BR7 5SG
ROSS, Neil St Clair RESIGNED	Director	20 Apr 2004	17 Apr 2007		March 1944	69 Argyle Crescent, Edinburgh, EH15 2QE, Scotland
SCHUH, Michael Walter RESIGNED	Director	17 Apr 2007	31 Jan 2008		November 1961	45 Rohrback Strasse, Frankfurt, 60389, Germany
SINCLAIR, Julian Mark RESIGNED	Director	15 Dec 2009	20 Sep 2011	United Kingdom	July 1968	International Press Centre, 13th Floor, 76 Shoe Lane, London, EC4A 3JB
THORPE, David Mark RESIGNED	Director	30 Mar 1995	17 Apr 2007	England	August 1963	The Coach House Hall Place, Penshurst Road Leigh, Tonbridge, Kent, TN11 8HH
TURNER, Ian Michael RESIGNED	Director	20 Oct 2011	28 Feb 2026	England	February 1961	42, Trinity Square, London, EC3N 4DJ, England
TURNER, Ian Michael RESIGNED	Director	17 Apr 2007	26 Mar 2009	England	February 1961	Lansdowne, Southill Road, Chislehurst, Kent, BR7 5EE
TURSCHWELL, David RESIGNED	Director	22 May 2006	01 Dec 2006	England	June 1973	51 Oakwood Avenue, Borehamwood, Hertfordshire, WD6 1SS
WILSON, William Moore RESIGNED	Director	02 May 1997	25 Dec 2003		May 1937	Silverton Farmhouse, Braco, Dunblane, Perthshire, FK15 9QZ, Scotland
WRIGHT, Michael RESIGNED	Director	22 May 2006	17 Apr 2007		May 1953	33 Oakfields Way, Catherine-De-Barnes, Solihull, West Midlands, B91 2TR

BARKER, Paul ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: 42, Trinity Square, London, EC3N 4DJ, England

BATE, Oliver ACTIVE
Role: Director
Appointed on: 14 Apr 2022
Country of Residence: England
Date of birth: July 1979
Address: 42, Trinity Square, London, EC3N 4DJ, England

BROUSSE, Antony Thierry ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: April 1984
Address: 42, Trinity Square, London, EC3N 4DJ, England

BURNELL, Bernadine Ann ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: August 1965
Address: 42, Trinity Square, London, EC3N 4DJ, England

CARROLL, Benjamin James ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: England
Date of birth: August 1976
Address: 42, Trinity Square, London, EC3N 4DJ, England

DICK, Kevin James ACTIVE
Role: Director
Appointed on: 16 Feb 2009
Country of Residence: England
Date of birth: April 1967
Address: 42, Trinity Square, London, EC3N 4DJ, England

MAIDENS, William Henry John ACTIVE
Role: Director
Appointed on: 15 Feb 2008
Country of Residence: England
Date of birth: July 1960
Address: 42, Trinity Square, London, EC3N 4DJ, England

MCCHESNEY, Justin Samuel Jackson ACTIVE
Role: Director
Appointed on: 03 Dec 2015
Country of Residence: England
Date of birth: January 1973
Address: 42, Trinity Square, London, EC3N 4DJ, England

MCMAHON, Andrew Neil Mcintyre ACTIVE
Role: Director
Appointed on: 20 Oct 2017
Country of Residence: England
Date of birth: November 1968
Address: 42, Trinity Square, London, EC3N 4DJ, England

BARKER, Paul RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 01 Jun 2021
Address: Eca Court, 24-26, South Park, Sevenoaks, Kent, TN13 1DU, England

BATE, Oliver RESIGNED
Role: Secretary
Appointed on: 14 Apr 2022
Resigned on: 22 Sep 2022
Address: Eca Court, 24-26, South Park, Sevenoaks, Kent, TN13 1DU

BECKHAM, Natalie Andrea RESIGNED
Role: Secretary
Appointed on: 01 Jun 2021
Resigned on: 14 Apr 2022
Address: Eca Court, 24-26, South Park, Sevenoaks, Kent, TN13 1DU

BHOGAL, Tirpat Kaur RESIGNED
Role: Secretary
Appointed on: 22 Sep 2022
Resigned on: 31 Mar 2025
Address: 42, Trinity Square, London, EC3N 4DJ, England

DAVENPORT, Nigel James RESIGNED
Role: Secretary
Appointed on: 26 Mar 2009
Resigned on: 07 Aug 2009
Address: 168a, Effra Road, London, SW19 8QA, United Kingdom

DICK, Kevin James RESIGNED
Role: Secretary
Appointed on: 07 Aug 2009
Resigned on: 09 Sep 2009
Address: Fairview, London Road Ryarsh, West Malling, Kent, ME19 5AJ

DICK, Kevin James RESIGNED
Role: Secretary
Appointed on: 17 Apr 2007
Resigned on: 26 Mar 2009
Address: Fairview, London Road Ryarsh, West Malling, Kent, ME19 5AJ

DONOVAN, Peter William RESIGNED
Role: Secretary
Appointed on: 09 Sep 2009
Resigned on: 01 Mar 2012
Address: International Press Centre, 13th Floor, 76 Shoe Lane, London, EC4A 3JB

DONOVAN, Peter William RESIGNED
Role: Secretary
Appointed on: 23 Jul 2002
Resigned on: 17 Jan 2006
Address: 6 Oldfield Close, Bromley, Kent, BR1 2LL

GRIFFERTY, Thomas Hartley RESIGNED
Role: Secretary
Appointed on: 30 Mar 1995
Resigned on: 29 Jan 1996
Address: 3024 Tours Road, Mississuaga, Ontario, Canada

MCCHESNEY, Justin Samuel Jackson RESIGNED
Role: Secretary
Appointed on: 17 Jan 2006
Resigned on: 17 Apr 2007
Address: Springfield Barn, Haworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5EE

OLDCORN, Phillip John, Sol RESIGNED
Role: Secretary
Appointed on: 29 Jan 1996
Resigned on: 23 Jul 2002
Address: 37 Fremantle Road, High Wycombe, Buckinghamshire, HP13 7PQ

THORPE, David Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1995
Address: 47 Downhall Ley, Buntingford, Hertfordshire, SG9 9NJ

ALDRED, Karen Lynn RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 17 Apr 2007
Country of Residence: England
Date of birth: November 1952
Address: 7 Glentham Road, London, SW13 9JB

BAILEY, John Christopher Leeksma RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 11 Apr 1997
Country of Residence: England
Date of birth: January 1956
Address: 23, Crane Grove, London, N7 8LD

BORDERS, Ian John RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 11 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Eca Court, 24-26, South Park, Sevenoaks, Kent, TN13 1DU

CHRYSTAL, Brian Thomson RESIGNED
Role: Director
Appointed on: 22 Apr 2003
Resigned on: 22 May 2006
Date of birth: October 1946
Address: 13 Juniper Park Road, Edinburgh, Midlothian, EH14 5DX

CLEMENTS, Douglas Martin RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 12 Oct 2011
Country of Residence: England
Date of birth: February 1942
Address: 16 Mandeville Close, Broxbourne, Hertfordshire, EN10 7PN

CONEY, Byron Dean RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1993
Date of birth: July 1929
Address: 83 Albert Bridge Road, London, SW11 4PH

CRISP, Jonathan Robert Palmer RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 15 Jun 2007
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 12 Glanville Road, Bromley, Kent, BR2 9LW

DE GIORGIO, Kenneth David RESIGNED
Role: Director
Appointed on: 22 Dec 2015
Resigned on: 02 Mar 2020
Country of Residence: United States
Date of birth: April 1971
Address: Eca Court, 24-26, South Park, Sevenoaks, Kent, TN13 1DU

DONOVAN, Peter William RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 16 Oct 2017
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Eca Court, 24-26, South Park, Sevenoaks, Kent, TN13 1DU, England

DONOVAN, Peter William RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 15 May 2012
Country of Residence: United Kingdom
Date of birth: February 1951
Address: International Press Centre, 13th Floor, 76 Shoe Lane, London, EC4A 3JB

DONOVAN, Peter William RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 22 May 2006
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 6 Oldfield Close, Bromley, Kent, BR1 2LL

FARRAND, Julian Thomas, Dr RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 19 Jul 2005
Date of birth: August 1935
Address: 87 Barnsbury Street, London, N1 1EJ

FISHER, Harry Adams RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 30 Mar 1995
Date of birth: June 1945
Address: 171, Los Gatos, California, 95030, Usa

GIBBINS, Lance John RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: December 1964
Address: 42, Trinity Square, London, EC3N 4DJ, England

GODSALL, Daniel Paul RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 20 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1970
Address: International Press Centre, 13th Floor, 76 Shoe Lane, London, EC4A 3JB

GRIFFERTY, Thomas Hartley RESIGNED
Role: Director
Appointed on: 18 Oct 2012
Resigned on: 25 Jul 2013
Country of Residence: Canada
Date of birth: April 1955
Address: Title House, 33-39, Elmfield Road, Bromley, Kent, BR1 1LT, United Kingdom

GRIFFERTY, Thomas Hartley RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 22 May 2006
Country of Residence: Canada
Date of birth: April 1955
Address: 345 Randall Street, Oakville, Ontario L6j 1r3, Canada

HANNAM, John, Sir RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 19 Jul 2005
Country of Residence: England
Date of birth: August 1929
Address: 85 Bromfelde Road, London, SW4 6PP

HAWKINS, David Daniel RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Padstow House, 23 Weybridge Park, Weybridge, Surrey, KT13 8SQ

JONES, Timothy David RESIGNED
Role: Director
Appointed on: 22 Apr 2003
Resigned on: 23 Jun 2006
Date of birth: January 1962
Address: Parsonage Piece, Ogbourne St. George, Marlborough, Wiltshire, SN8 1SL

KENNEDY, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2002
Date of birth: October 1918
Address: 1 First American Way, Santa Ana, California 92707, Usa

KENNEDY, Parker Steven RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 16 Apr 2002
Date of birth: February 1948
Address: 1 First American Way, Santa Ana, California, CA92707, America

LOOS, Martinus Eize RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 17 Apr 2007
Date of birth: August 1955
Address: 6 The Knoll, Tilehurst, Reading, RG31 6GW

MARSON, Brian James RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 22 Apr 2003
Date of birth: February 1944
Address: 1 King Street, London, SW1Y 6QG

OLDCORN, Phillip John RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: August 1968
Address: Title House, 33-39, Elmfield Road, Bromley, Kent, BR1 1LT, United Kingdom

OLDCORN, Phillip John RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 01 Sep 2009
Country of Residence: England
Date of birth: August 1968
Address: 19 Holmer Green Road, Hazlemere, Buckinghamshire, HP15 7BL

PRIESTLEY SMITH, Stuart Charles Pearce RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 16 Apr 2010
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 1 Bennetts Copse, Chislehurst, Kent, BR7 5SG

ROSS, Neil St Clair RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 17 Apr 2007
Date of birth: March 1944
Address: 69 Argyle Crescent, Edinburgh, EH15 2QE, Scotland

SCHUH, Michael Walter RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 31 Jan 2008
Date of birth: November 1961
Address: 45 Rohrback Strasse, Frankfurt, 60389, Germany

SINCLAIR, Julian Mark RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 20 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1968
Address: International Press Centre, 13th Floor, 76 Shoe Lane, London, EC4A 3JB

THORPE, David Mark RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 17 Apr 2007
Country of Residence: England
Date of birth: August 1963
Address: The Coach House Hall Place, Penshurst Road Leigh, Tonbridge, Kent, TN11 8HH

TURNER, Ian Michael RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: February 1961
Address: 42, Trinity Square, London, EC3N 4DJ, England

TURNER, Ian Michael RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 26 Mar 2009
Country of Residence: England
Date of birth: February 1961
Address: Lansdowne, Southill Road, Chislehurst, Kent, BR7 5EE

TURSCHWELL, David RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 01 Dec 2006
Country of Residence: England
Date of birth: June 1973
Address: 51 Oakwood Avenue, Borehamwood, Hertfordshire, WD6 1SS

WILSON, William Moore RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 25 Dec 2003
Date of birth: May 1937
Address: Silverton Farmhouse, Braco, Dunblane, Perthshire, FK15 9QZ, Scotland

WRIGHT, Michael RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 17 Apr 2007
Date of birth: May 1953
Address: 33 Oakfields Way, Catherine-De-Barnes, Solihull, West Midlands, B91 2TR