CANOPIUS MANAGING AGENTS LIMITED

Company summary

Company number: 01514453
Status: ACTIVE
Incorporated / age: 27 August 198046 years
Registered office: Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 14:42 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
Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Nature of business
Activities of insurance agents and brokers
Other business support service activities n.e.c.
Previous company names
TRENWICK MANAGING AGENTS LIMITED
CHARTWELL MANAGING AGENTS LIMITED
ARCHER MANAGING AGENTS LIMITED
TOWER MANAGING AGENTS LIMITED
CASTLE UNDERWRITING AGENTS LIMITED
SHIMPORT LIMITED

Officer details

Showing 100 of 127 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAKWANA, Pervena ACTIVE	Secretary	05 Dec 2025				Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
GREENWOOD, Miriam Valerie ACTIVE	Director	07 Dec 2021		United Kingdom	April 1954	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
LETSINGER, Katherine Lee ACTIVE	Director	31 Mar 2026		United Kingdom	August 1962	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
MURPHY, Michael, Mr. ACTIVE	Director	01 Sep 2026		Ireland	April 1972	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
NEWMAN, Jonathan Mark ACTIVE	Director	04 Jun 2024		England	June 1967	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
PATEL, Hiteshkumar Rameshchandra ACTIVE	Director	01 May 2025		United Kingdom	January 1961	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
PEARSON, James, Mr. ACTIVE	Director	15 Mar 2023		England	September 1982	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
ROUFFIAC, Alois, Mr. ACTIVE	Director	13 Apr 2023		United Kingdom	April 1982	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
CORDIER, Karen RESIGNED	Secretary	21 Nov 2002	10 Jul 2003			Squirrel Lodge 100 Aldrich Drive, Willen, Milton Keynes, Buckinghamshire, MK15 9LU
CORMACK, Adrianne RESIGNED	Secretary	09 Aug 2010	30 Jun 2012			Gallery 9 One Lime Street, London, EC3M 7HA
D'ARCY, Anthony Richard Hugh RESIGNED	Secretary	10 Jul 2003	28 Oct 2005			Bourne House, 10 Sandrock Hill Road, Farnham, Surrey, GU10 4NS
DANIELS, Clive Anton RESIGNED	Secretary	24 Aug 1993	31 Aug 2000			80 Symons Avenue, Eastwood, Leigh On Sea, Essex, SS9 5QE
DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED	Secretary	23 Feb 2016	04 Jun 2019			Gallery 9 One Lime Street, London, EC3M 7HA
DONOVAN, Paul RESIGNED	Secretary	05 Jul 2012	07 May 2013			Gallery 9 One Lime Street, London, EC3M 7HA
DOUBTFIRE, Roger Alan RESIGNED	Secretary		01 Oct 1992			High Garrett House, High Garrett, Braintree, Essex, CM7 5NU
FETTO, Amanda RESIGNED	Secretary	28 Oct 2005	22 Apr 2008			4 Thame Road, London, SE16 6AR
FETTO, Amanda RESIGNED	Secretary	29 Mar 2002	21 Nov 2002			4 Thame Road, London, SE16 6AR
GREENFIELD, James William RESIGNED	Secretary	07 May 2013	10 Feb 2016			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
HAYHURST, Moya RESIGNED	Secretary	10 Mar 2023	15 Mar 2024			Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
HICKS, Philip Paul, Mr. RESIGNED	Secretary	25 Feb 2020	10 Mar 2023			Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
HOWARTH, Andrew Martin RESIGNED	Secretary	15 Mar 2024	01 Sep 2025			Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
MARSHALL, Joanne, Ms. RESIGNED	Secretary	04 Jun 2019	10 Oct 2019			Gallery 9 One Lime Street, London, EC3M 7HA
MERRICK, Joanne RESIGNED	Secretary	01 Sep 2000	28 Mar 2002			Robins Wood Station Hill, Wadhurst, East Sussex, TN5 6RY
MERRIMAN, Brendan Richard Anthony, Mr RESIGNED	Secretary	01 Oct 1992	24 Aug 1993			The Fairways, 17 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
OSMAN, Philip Arthur Victor Selim RESIGNED	Secretary	26 May 2009	16 Jul 2010			The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
RYAN, Kevin Keith RESIGNED	Secretary	22 Nov 2002	22 Nov 2002			44 Seaton Road, Welling, Kent, DA16 1DU
ADAMS, Jeremy Richard RESIGNED	Director	22 May 1998	03 Oct 2001		December 1956	The White House Wheatsheaf Enclosure, Liphook, Hampshire, GU30 7EJ
ALLPORT, Denis Ivor RESIGNED	Director		28 Jun 1994		November 1922	The Barn, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH
BAKER, Colin RESIGNED	Director	28 Jun 1994	21 Oct 1997		July 1936	9 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
BARRON, Adam James RESIGNED	Director	18 Aug 2004	24 Apr 2012	England	September 1968	Gallery 9 One Lime Street, London, EC3M 7HA
BEALE, Inga Kristine RESIGNED	Director	11 May 2012	10 Jan 2014	United Kingdom	May 1963	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
BENSINGER, Steven Jay RESIGNED	Director	19 Nov 1996	07 Jun 2001		January 1955	Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD
BETTERIDGE, Nicholas James, Mr. RESIGNED	Director	29 Mar 2018	25 May 2023	United Kingdom	May 1984	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
BILLETT JR, James Frederick RESIGNED	Director	27 Oct 1999	07 Feb 2003		April 1944	14 John Applegate Road, Redding, Connecticut, 06896, America
BIRNEY, John David RESIGNED	Director	13 Jul 2004	30 Jun 2017	United Kingdom	August 1944	Gallery 9 One Lime Street, London, EC3M 7HA
BISHOP, Matthew James RESIGNED	Director	11 May 2021	30 Jun 2022	England	November 1981	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
BONNEAU, Jacques Jules Michel RESIGNED	Director	19 Nov 1996	27 Oct 1999		May 1954	10 Weddington Lane, Weston, Connecticut Ct 06883, Usa
BRADLEY, Richard RESIGNED	Director	21 Aug 2009	25 Feb 2014	England	May 1967	Gallery 9 One Lime Street, London, EC3M 7HA
BROOME, David Michael, Mr. RESIGNED	Director	01 Jan 2016	04 Sep 2018	United Kingdom	November 1950	Gallery 9 One Lime Street, London, EC3M 7HA
BURTON, Christopher Michael RESIGNED	Director	28 Jun 1994	12 May 1997		October 1947	The Gatehouse Cookham Dene Close, Manor Park, Chislehurst, Kent, BR7 5QW
CARROLL, Timothy Joseph RESIGNED	Director	25 Feb 2009	31 Mar 2010	United Kingdom	October 1955	Durleston 129 Lower Road, Great Bookham, Surrey, KT23 4AW
CEURVORST, Paul Norman Edward, Mr. RESIGNED	Director	06 Sep 2016	31 Aug 2026	England	August 1960	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
COLE, Richard Edward RESIGNED	Director	27 Oct 1999	27 Oct 1999		September 1949	16 Power Mill Lane Trumbull, Connecticut 06611, Usa, FOREIGN
COLE, Richard Edward RESIGNED	Director	19 Nov 1996	27 Oct 1999		April 1939	15 Bailiwick Woods Circle, Greenwich, United States, CT 06831
COLLYEAR, John Robert Newman RESIGNED	Director		10 May 1996	United Kingdom	April 1958	Chippings 27 Icklingham Road, Cobham, Surrey, KT11 2NQ
COOPER, Paul David RESIGNED	Director	08 Apr 2013	31 Dec 2017	United Kingdom	October 1972	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
CRIPPS, Richard Hugh RESIGNED	Director	30 Sep 2000	30 Jun 2004	United Kingdom	July 1949	Lomas Farmhouse, Lomas Lane Sandhurst, Cranbrook, Kent, TN18 5PT
CRIPPS, Richard Hugh RESIGNED	Director	28 Jun 1994	17 Nov 1999	United Kingdom	July 1949	Lomas Farmhouse, Lomas Lane Sandhurst, Cranbrook, Kent, TN18 5PT
CROIZAT, Pierre David RESIGNED	Director	27 Oct 1999	19 Apr 2001		September 1940	360 East 88th Street, New York, New York 10028, Usa
DANIELS, Clive Anton RESIGNED	Director	21 May 1996	31 Aug 2000		February 1948	80 Symons Avenue, Eastwood, Leigh On Sea, Essex, SS9 5QE
DAVIES, Keith John RESIGNED	Director	13 May 1997	29 Sep 1998		July 1940	21 St Hildas Wharf, 160 Wapping High Street, London, E1 9XX
DAVIES, Keith John RESIGNED	Director		10 May 1996		July 1940	21 St Hildas Wharf, 160 Wapping High Street, London, E1 9XX
DAVIES, Stuart Robert RESIGNED	Director	20 Aug 2015	22 Nov 2016	England	November 1967	Gallery 9 One Lime Street, London, EC3M 7HA
DAVISON, Laurie Esther, Ms. RESIGNED	Director	21 May 2018	20 May 2021	England	July 1980	Gallery 9 One Lime Street, London, EC3M 7HA
DEEM, William RESIGNED	Director	13 May 1997	30 Sep 1999	United Kingdom	January 1946	6 Williams Way, Radlett, Hertfordshire, WD7 7EZ
DEEM, William RESIGNED	Director	28 Jun 1994	10 May 1996	United Kingdom	January 1946	6 Williams Way, Radlett, Hertfordshire, WD7 7EZ
DEMICHELE, Robert Michael RESIGNED	Director	07 Jun 2001	08 Dec 2003		November 1944	588 Oenoke Ridge, New Canaan, Connecticut, 06840, Usa
DOUBTFIRE, Roger Alan RESIGNED	Director		10 May 1996		March 1949	High Garrett House, High Garrett, Braintree, Essex, CM7 5NU
DUFFY, Michael Patrick RESIGNED	Director	16 Jul 2012	31 Dec 2022	England	April 1964	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
EINCK, Nancy Rae RESIGNED	Director	09 Feb 2000	29 Sep 2005		December 1951	173 Park Road, Teddington, Middlesex, TW11 0BP
EMMS, Vincent Edward RESIGNED	Director	21 Oct 1992	07 Sep 1993		April 1945	11 Middlings Rise, Sevenoaks, Kent, TN13 2NS
ENGLISH, Russell John RESIGNED	Director	27 Oct 1999	12 Jul 2000		September 1947	16 Onslow Road, Richmond, Surrey, TW10 6QF
FELDSHER, Paul RESIGNED	Director	27 Oct 1999	07 Aug 2000		September 1949	16 Powder Mill Lane, Trumbull, Connecticut, 06611, Usa
FREEMAN, Michael Stuart RESIGNED	Director		11 Jul 1994		June 1927	The White House, 60 Hall Lane, Upminster, Essex, RM14 1AQ
GARGRAVE, Stephen John RESIGNED	Director	16 Jul 2012	03 Oct 2019	England	February 1960	Gallery 9 One Lime Street, London, EC3M 7HA
GIAMBO, Robert RESIGNED	Director	02 Nov 1999	07 Aug 2000		May 1953	40 Hooker Lane, Cos Cob, Connecticut, 06870, America
GIORDANO, James Andrew RESIGNED	Director	07 Jun 2001	31 Oct 2013	Uk	September 1952	Gallery 9 One Lime Street, London, EC3M 7HA
HAM, Martin Anthony Oviatt, Dr RESIGNED	Director	01 Oct 1997	31 May 2001	United Kingdom	September 1946	8 Scillonian Road, Guildford, Surrey, GU2 5PS
HARDEN, Robert John, Mr. RESIGNED	Director	12 May 2017	31 May 2018	United Kingdom	November 1971	Gallery 9 One Lime Street, London, EC3M 7HA
HAZELL, Peter Frank RESIGNED	Director	19 Nov 2014	31 Mar 2026	England	August 1948	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
HUNTE, Alan Lester RESIGNED	Director	04 Apr 2002	08 Dec 2003		April 1949	24 Blackberry Lane, Huntington, Connecticut, 06484, America
HUNTE, Alan Lester RESIGNED	Director	27 Oct 1999	07 Aug 2000		April 1949	24 Blackberry Lane, Huntington, Connecticut, 06484, America
JOHNSON, Peter Geoffrey Nevil RESIGNED	Director	07 Aug 1997	02 Sep 1998	England	June 1961	39 Grosvenor Park, London, SE5 0NH
KELLETT, Bryan Philip David RESIGNED	Director	24 Aug 1993	05 Dec 1997	United Kingdom	December 1937	40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR
KNOWLES, Gerard George Ramsden RESIGNED	Director	01 Oct 1997	24 Jul 2003		April 1949	Tubbs Cottage Mill Lane, Hartley Wespall, Hook, Hampshire, RG27 0BQ
KNOWLES, Gerard George Ramsden RESIGNED	Director	28 Jun 1994	10 May 1996		April 1949	51 Regency Gardens, Walton On Thames, KT12 2BE
LACY, Sheldon, Mr. RESIGNED	Director	13 Jul 2020	25 May 2023	United Kingdom	August 1976	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
LAW, Robert David RESIGNED	Director	07 Sep 2001	24 Apr 2012	United Kingdom	February 1960	Gallery 9 One Lime Street, London, EC3M 7HA
LEWIS, Neil Alan RESIGNED	Director		01 Jan 1992		January 1937	21 South Lodge, London, NW8 9ES
LINTNER, Jiri Kenneth Frantisek RESIGNED	Director	14 Jun 2000	30 Jun 2004		October 1947	Heathview 167 Maldon Road, Tiptree, Essex, CO5 0PN
LISTER, Roger Hylton RESIGNED	Director	01 Oct 1992	07 Sep 1993		November 1927	Barn House, High Street Urchfont, Devizes, Wiltshire, SN10
LOWE, David Richard RESIGNED	Director	30 Mar 1993	27 Sep 1996		April 1948	12 Meadway, Westcliff On Sea, Essex, SS0 8PJ
MANNING, Stephen Trevor RESIGNED	Director	14 Oct 2005	29 Jul 2016	United Kingdom	June 1963	Gallery 9 One Lime Street, London, EC3M 7HA
MARSHALL, David Jonathan RESIGNED	Director		25 Jan 2002		December 1953	Prince Albert House, 49 Queens Gate Terrace Kensington, London, SW7 5PN
MAYLAM, Richard James RESIGNED	Director	28 Jun 1994	21 Oct 1997		February 1938	Linton House Snowdenham Links Road, Bramley, Guildford, Surrey, GU5 0BX
MCGINN, Christopher Neil RESIGNED	Director	08 Dec 1999	24 Feb 2009		January 1955	10 Abbot Road, Guildford, Surrey, GU1 3TA
MEADER, Paul, Mr. RESIGNED	Director	07 Nov 2019	31 Mar 2025	Guernsey	October 1965	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
MERRICK, Joanne RESIGNED	Director	27 Oct 1999	07 Jun 2001	England	September 1964	Robins Wood Station Hill, Wadhurst, East Sussex, TN5 6RY
MERRIMAN, Brendan Richard Anthony, Mr RESIGNED	Director	24 Aug 1993	15 May 1996	England	October 1958	The Fairways, 17 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
MEYER, Nigel Sinclair, Mr. RESIGNED	Director	07 Sep 2018	02 Jun 2021	United Kingdom	June 1967	Gallery 9 One Lime Street, London, EC3M 7HA
MEYER, Nigel Sinclair, Mr. RESIGNED	Director	04 Jun 2018	04 Jun 2018	United Kingdom	June 1967	Gallery 9 One Lime Street, London, EC3M 7HA
MEYERS, Charles Edward RESIGNED	Director	27 Jul 1998	15 Aug 2000		April 1949	26 Redburn Street, London, SW3 4BX
MONELLE, William Richard, Mr. RESIGNED	Director	21 Sep 2018	03 Oct 2019	United Kingdom	November 1979	Gallery 9 One Lime Street, London, EC3M 7HA
MOSS, Gaynore RESIGNED	Director	11 Jun 2010	03 Oct 2019	United Kingdom	June 1969	Park Lane Farm, Throwley, Kent, England, ME13 0PQ, England
MOSS, Gaynore RESIGNED	Director	20 May 2010	20 May 2010	United Kingdom	June 1969	Park Lane Farm, Throwley, Kent, England, ME13 0PQ, England
MUGGERIDGE, Stephen John RESIGNED	Director	28 Dec 2006	10 Jul 2009	United Kingdom	January 1956	2, Daws Place, Redhill, Surrey, RH1 2NZ, Uk
NAGAR, Harinderjit Singh RESIGNED	Director	21 May 1996	29 Sep 2000		February 1956	32 Ashridge Gardens, Palmers Green, London, N13 4LA
OKELL, Andrew Keith RESIGNED	Director	27 Oct 1999	02 Oct 2001		October 1957	37 Wharton Street, London, WC1X 9PG
OSBALDESTON, Michael David RESIGNED	Director	18 Jun 1997	31 May 2001		February 1949	The Old Barns High Street, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JA
OWEN, Ian Bruce, Dr RESIGNED	Director	23 Jun 2006	31 Dec 2022	United Kingdom	April 1953	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

MAKWANA, Pervena ACTIVE
Role: Secretary
Appointed on: 05 Dec 2025
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

GREENWOOD, Miriam Valerie ACTIVE
Role: Director
Appointed on: 07 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

LETSINGER, Katherine Lee ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

MURPHY, Michael, Mr. ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Ireland
Date of birth: April 1972
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

NEWMAN, Jonathan Mark ACTIVE
Role: Director
Appointed on: 04 Jun 2024
Country of Residence: England
Date of birth: June 1967
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

PATEL, Hiteshkumar Rameshchandra ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

PEARSON, James, Mr. ACTIVE
Role: Director
Appointed on: 15 Mar 2023
Country of Residence: England
Date of birth: September 1982
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

ROUFFIAC, Alois, Mr. ACTIVE
Role: Director
Appointed on: 13 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

CORDIER, Karen RESIGNED
Role: Secretary
Appointed on: 21 Nov 2002
Resigned on: 10 Jul 2003
Address: Squirrel Lodge 100 Aldrich Drive, Willen, Milton Keynes, Buckinghamshire, MK15 9LU

CORMACK, Adrianne RESIGNED
Role: Secretary
Appointed on: 09 Aug 2010
Resigned on: 30 Jun 2012
Address: Gallery 9 One Lime Street, London, EC3M 7HA

D'ARCY, Anthony Richard Hugh RESIGNED
Role: Secretary
Appointed on: 10 Jul 2003
Resigned on: 28 Oct 2005
Address: Bourne House, 10 Sandrock Hill Road, Farnham, Surrey, GU10 4NS

DANIELS, Clive Anton RESIGNED
Role: Secretary
Appointed on: 24 Aug 1993
Resigned on: 31 Aug 2000
Address: 80 Symons Avenue, Eastwood, Leigh On Sea, Essex, SS9 5QE

DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED
Role: Secretary
Appointed on: 23 Feb 2016
Resigned on: 04 Jun 2019
Address: Gallery 9 One Lime Street, London, EC3M 7HA

DONOVAN, Paul RESIGNED
Role: Secretary
Appointed on: 05 Jul 2012
Resigned on: 07 May 2013
Address: Gallery 9 One Lime Street, London, EC3M 7HA

DOUBTFIRE, Roger Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1992
Address: High Garrett House, High Garrett, Braintree, Essex, CM7 5NU

FETTO, Amanda RESIGNED
Role: Secretary
Appointed on: 28 Oct 2005
Resigned on: 22 Apr 2008
Address: 4 Thame Road, London, SE16 6AR

FETTO, Amanda RESIGNED
Role: Secretary
Appointed on: 29 Mar 2002
Resigned on: 21 Nov 2002
Address: 4 Thame Road, London, SE16 6AR

GREENFIELD, James William RESIGNED
Role: Secretary
Appointed on: 07 May 2013
Resigned on: 10 Feb 2016
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

HAYHURST, Moya RESIGNED
Role: Secretary
Appointed on: 10 Mar 2023
Resigned on: 15 Mar 2024
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

HICKS, Philip Paul, Mr. RESIGNED
Role: Secretary
Appointed on: 25 Feb 2020
Resigned on: 10 Mar 2023
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

HOWARTH, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 15 Mar 2024
Resigned on: 01 Sep 2025
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

MARSHALL, Joanne, Ms. RESIGNED
Role: Secretary
Appointed on: 04 Jun 2019
Resigned on: 10 Oct 2019
Address: Gallery 9 One Lime Street, London, EC3M 7HA

MERRICK, Joanne RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 28 Mar 2002
Address: Robins Wood Station Hill, Wadhurst, East Sussex, TN5 6RY

MERRIMAN, Brendan Richard Anthony, Mr RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 24 Aug 1993
Address: The Fairways, 17 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

OSMAN, Philip Arthur Victor Selim RESIGNED
Role: Secretary
Appointed on: 26 May 2009
Resigned on: 16 Jul 2010
Address: The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN

RYAN, Kevin Keith RESIGNED
Role: Secretary
Appointed on: 22 Nov 2002
Resigned on: 22 Nov 2002
Address: 44 Seaton Road, Welling, Kent, DA16 1DU

ADAMS, Jeremy Richard RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 03 Oct 2001
Date of birth: December 1956
Address: The White House Wheatsheaf Enclosure, Liphook, Hampshire, GU30 7EJ

ALLPORT, Denis Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1994
Date of birth: November 1922
Address: The Barn, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH

BAKER, Colin RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 21 Oct 1997
Date of birth: July 1936
Address: 9 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ

BARRON, Adam James RESIGNED
Role: Director
Appointed on: 18 Aug 2004
Resigned on: 24 Apr 2012
Country of Residence: England
Date of birth: September 1968
Address: Gallery 9 One Lime Street, London, EC3M 7HA

BEALE, Inga Kristine RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 10 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

BENSINGER, Steven Jay RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 07 Jun 2001
Date of birth: January 1955
Address: Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD

BETTERIDGE, Nicholas James, Mr. RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 25 May 2023
Country of Residence: United Kingdom
Date of birth: May 1984
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

BILLETT JR, James Frederick RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 07 Feb 2003
Date of birth: April 1944
Address: 14 John Applegate Road, Redding, Connecticut, 06896, America

BIRNEY, John David RESIGNED
Role: Director
Appointed on: 13 Jul 2004
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Gallery 9 One Lime Street, London, EC3M 7HA

BISHOP, Matthew James RESIGNED
Role: Director
Appointed on: 11 May 2021
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: November 1981
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

BONNEAU, Jacques Jules Michel RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 27 Oct 1999
Date of birth: May 1954
Address: 10 Weddington Lane, Weston, Connecticut Ct 06883, Usa

BRADLEY, Richard RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 25 Feb 2014
Country of Residence: England
Date of birth: May 1967
Address: Gallery 9 One Lime Street, London, EC3M 7HA

BROOME, David Michael, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 04 Sep 2018
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Gallery 9 One Lime Street, London, EC3M 7HA

BURTON, Christopher Michael RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 12 May 1997
Date of birth: October 1947
Address: The Gatehouse Cookham Dene Close, Manor Park, Chislehurst, Kent, BR7 5QW

CARROLL, Timothy Joseph RESIGNED
Role: Director
Appointed on: 25 Feb 2009
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Durleston 129 Lower Road, Great Bookham, Surrey, KT23 4AW

CEURVORST, Paul Norman Edward, Mr. RESIGNED
Role: Director
Appointed on: 06 Sep 2016
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: August 1960
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

COLE, Richard Edward RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 27 Oct 1999
Date of birth: September 1949
Address: 16 Power Mill Lane Trumbull, Connecticut 06611, Usa, FOREIGN

COLE, Richard Edward RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 27 Oct 1999
Date of birth: April 1939
Address: 15 Bailiwick Woods Circle, Greenwich, United States, CT 06831

COLLYEAR, John Robert Newman RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1996
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Chippings 27 Icklingham Road, Cobham, Surrey, KT11 2NQ

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

CRIPPS, Richard Hugh RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Lomas Farmhouse, Lomas Lane Sandhurst, Cranbrook, Kent, TN18 5PT

CRIPPS, Richard Hugh RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 17 Nov 1999
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Lomas Farmhouse, Lomas Lane Sandhurst, Cranbrook, Kent, TN18 5PT

CROIZAT, Pierre David RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 19 Apr 2001
Date of birth: September 1940
Address: 360 East 88th Street, New York, New York 10028, Usa

DANIELS, Clive Anton RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 31 Aug 2000
Date of birth: February 1948
Address: 80 Symons Avenue, Eastwood, Leigh On Sea, Essex, SS9 5QE

DAVIES, Keith John RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 29 Sep 1998
Date of birth: July 1940
Address: 21 St Hildas Wharf, 160 Wapping High Street, London, E1 9XX

DAVIES, Keith John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1996
Date of birth: July 1940
Address: 21 St Hildas Wharf, 160 Wapping High Street, London, E1 9XX

DAVIES, Stuart Robert RESIGNED
Role: Director
Appointed on: 20 Aug 2015
Resigned on: 22 Nov 2016
Country of Residence: England
Date of birth: November 1967
Address: Gallery 9 One Lime Street, London, EC3M 7HA

DAVISON, Laurie Esther, Ms. RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 20 May 2021
Country of Residence: England
Date of birth: July 1980
Address: Gallery 9 One Lime Street, London, EC3M 7HA

DEEM, William RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 6 Williams Way, Radlett, Hertfordshire, WD7 7EZ

DEEM, William RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 10 May 1996
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 6 Williams Way, Radlett, Hertfordshire, WD7 7EZ

DEMICHELE, Robert Michael RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 08 Dec 2003
Date of birth: November 1944
Address: 588 Oenoke Ridge, New Canaan, Connecticut, 06840, Usa

DOUBTFIRE, Roger Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1996
Date of birth: March 1949
Address: High Garrett House, High Garrett, Braintree, Essex, CM7 5NU

DUFFY, Michael Patrick RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: April 1964
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

EINCK, Nancy Rae RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 29 Sep 2005
Date of birth: December 1951
Address: 173 Park Road, Teddington, Middlesex, TW11 0BP

EMMS, Vincent Edward RESIGNED
Role: Director
Appointed on: 21 Oct 1992
Resigned on: 07 Sep 1993
Date of birth: April 1945
Address: 11 Middlings Rise, Sevenoaks, Kent, TN13 2NS

ENGLISH, Russell John RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 12 Jul 2000
Date of birth: September 1947
Address: 16 Onslow Road, Richmond, Surrey, TW10 6QF

FELDSHER, Paul RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 07 Aug 2000
Date of birth: September 1949
Address: 16 Powder Mill Lane, Trumbull, Connecticut, 06611, Usa

FREEMAN, Michael Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1994
Date of birth: June 1927
Address: The White House, 60 Hall Lane, Upminster, Essex, RM14 1AQ

GARGRAVE, Stephen John RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 03 Oct 2019
Country of Residence: England
Date of birth: February 1960
Address: Gallery 9 One Lime Street, London, EC3M 7HA

GIAMBO, Robert RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 07 Aug 2000
Date of birth: May 1953
Address: 40 Hooker Lane, Cos Cob, Connecticut, 06870, America

GIORDANO, James Andrew RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 31 Oct 2013
Country of Residence: Uk
Date of birth: September 1952
Address: Gallery 9 One Lime Street, London, EC3M 7HA

HAM, Martin Anthony Oviatt, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 May 2001
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 8 Scillonian Road, Guildford, Surrey, GU2 5PS

HARDEN, Robert John, Mr. RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Gallery 9 One Lime Street, London, EC3M 7HA

HAZELL, Peter Frank RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: August 1948
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

HUNTE, Alan Lester RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 08 Dec 2003
Date of birth: April 1949
Address: 24 Blackberry Lane, Huntington, Connecticut, 06484, America

HUNTE, Alan Lester RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 07 Aug 2000
Date of birth: April 1949
Address: 24 Blackberry Lane, Huntington, Connecticut, 06484, America

JOHNSON, Peter Geoffrey Nevil RESIGNED
Role: Director
Appointed on: 07 Aug 1997
Resigned on: 02 Sep 1998
Country of Residence: England
Date of birth: June 1961
Address: 39 Grosvenor Park, London, SE5 0NH

KELLETT, Bryan Philip David RESIGNED
Role: Director
Appointed on: 24 Aug 1993
Resigned on: 05 Dec 1997
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR

KNOWLES, Gerard George Ramsden RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 24 Jul 2003
Date of birth: April 1949
Address: Tubbs Cottage Mill Lane, Hartley Wespall, Hook, Hampshire, RG27 0BQ

KNOWLES, Gerard George Ramsden RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 10 May 1996
Date of birth: April 1949
Address: 51 Regency Gardens, Walton On Thames, KT12 2BE

LACY, Sheldon, Mr. RESIGNED
Role: Director
Appointed on: 13 Jul 2020
Resigned on: 25 May 2023
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

LAW, Robert David RESIGNED
Role: Director
Appointed on: 07 Sep 2001
Resigned on: 24 Apr 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Gallery 9 One Lime Street, London, EC3M 7HA

LEWIS, Neil Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: January 1937
Address: 21 South Lodge, London, NW8 9ES

LINTNER, Jiri Kenneth Frantisek RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 30 Jun 2004
Date of birth: October 1947
Address: Heathview 167 Maldon Road, Tiptree, Essex, CO5 0PN

LISTER, Roger Hylton RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 07 Sep 1993
Date of birth: November 1927
Address: Barn House, High Street Urchfont, Devizes, Wiltshire, SN10

LOWE, David Richard RESIGNED
Role: Director
Appointed on: 30 Mar 1993
Resigned on: 27 Sep 1996
Date of birth: April 1948
Address: 12 Meadway, Westcliff On Sea, Essex, SS0 8PJ

MANNING, Stephen Trevor RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Gallery 9 One Lime Street, London, EC3M 7HA

MARSHALL, David Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2002
Date of birth: December 1953
Address: Prince Albert House, 49 Queens Gate Terrace Kensington, London, SW7 5PN

MAYLAM, Richard James RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 21 Oct 1997
Date of birth: February 1938
Address: Linton House Snowdenham Links Road, Bramley, Guildford, Surrey, GU5 0BX

MCGINN, Christopher Neil RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 24 Feb 2009
Date of birth: January 1955
Address: 10 Abbot Road, Guildford, Surrey, GU1 3TA

MEADER, Paul, Mr. RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 31 Mar 2025
Country of Residence: Guernsey
Date of birth: October 1965
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

MERRICK, Joanne RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 07 Jun 2001
Country of Residence: England
Date of birth: September 1964
Address: Robins Wood Station Hill, Wadhurst, East Sussex, TN5 6RY

MERRIMAN, Brendan Richard Anthony, Mr RESIGNED
Role: Director
Appointed on: 24 Aug 1993
Resigned on: 15 May 1996
Country of Residence: England
Date of birth: October 1958
Address: The Fairways, 17 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

MEYER, Nigel Sinclair, Mr. RESIGNED
Role: Director
Appointed on: 07 Sep 2018
Resigned on: 02 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Gallery 9 One Lime Street, London, EC3M 7HA

MEYER, Nigel Sinclair, Mr. RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 04 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Gallery 9 One Lime Street, London, EC3M 7HA

MEYERS, Charles Edward RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 15 Aug 2000
Date of birth: April 1949
Address: 26 Redburn Street, London, SW3 4BX

MONELLE, William Richard, Mr. RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 03 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Gallery 9 One Lime Street, London, EC3M 7HA

MOSS, Gaynore RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 03 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Park Lane Farm, Throwley, Kent, England, ME13 0PQ, England

MOSS, Gaynore RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 20 May 2010
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Park Lane Farm, Throwley, Kent, England, ME13 0PQ, England

MUGGERIDGE, Stephen John RESIGNED
Role: Director
Appointed on: 28 Dec 2006
Resigned on: 10 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 2, Daws Place, Redhill, Surrey, RH1 2NZ, Uk

NAGAR, Harinderjit Singh RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 29 Sep 2000
Date of birth: February 1956
Address: 32 Ashridge Gardens, Palmers Green, London, N13 4LA

OKELL, Andrew Keith RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 02 Oct 2001
Date of birth: October 1957
Address: 37 Wharton Street, London, WC1X 9PG

OSBALDESTON, Michael David RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 31 May 2001
Date of birth: February 1949
Address: The Old Barns High Street, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JA

OWEN, Ian Bruce, Dr RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

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