HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 01585283
Status: DISSOLVED
Incorporated / age: 10 September 198134 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 September 2026 at 07:13 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
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BERMUDA ADVISORS LIMITED
BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED
MIL (U.K.) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 September 2015
Dissolved on
16 March 2016
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  28 September 2015
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  28 September 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Christopher Bruce ACTIVE	Secretary	01 May 2010				51, La Route Orange, St. Brelade, Jersey, Channel Isles, JE3 8GU
MANSELL, Victor John Blakemore ACTIVE	Director	18 Dec 2013		United Kingdom	April 1956	8, Canada Square, London, E14 5HQ, United Kingdom
MUSGROVE, Robert Hugh ACTIVE	Director	18 Dec 2013		Uk	July 1967	8, Canada Square, London, E14 5HQ, United Kingdom
AFFLECK, Robert Arthur RESIGNED	Secretary	01 Aug 1994	08 Jun 1995			12 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ
ANDREWS, Keith RESIGNED	Secretary	22 May 2002	15 Dec 2004			10 Nelson Close, Willesborough, Ashford, Kent, TN24 0UU
BEATTIE, Eliza Ann RESIGNED	Secretary		31 Mar 1994			Tangley 105 Kings Road, Farncombe, Godalming, Surrey, GU7 3EU
BELL, Christopher Bruce RESIGNED	Secretary	15 Dec 2005	30 Apr 2010			51 Le Clos Orange, La Route Orange St Brelade, Jersey, Channel Islands, JE3 8GU
BUTLIN, Rachel Elizabeth RESIGNED	Secretary	08 Jun 1995	29 Mar 2000			44 Stopher House, Webber Street, London, SE1 0SE
CRAWLEY, Deborah Lee RESIGNED	Secretary	17 Aug 2000	19 Apr 2001			20 Dartmouth Court, Dartmouth Grove, London, SE10 8AS
FRANCIS, Denise Ann RESIGNED	Secretary	19 Apr 2001	22 May 2002			6 Sewdley Street, Clapton, London, E5 0AX
GABB, Leslie Ian RESIGNED	Secretary	30 Mar 2000	17 Aug 2000			10 Campden Street, London, W8 7EP
HINTON, Robert James RESIGNED	Secretary	08 Aug 2014	20 Feb 2015			8, Canada Square, London, E14 5HQ, United Kingdom
KERHOAT, Sarah Jane RESIGNED	Secretary	02 Sep 2009	10 Apr 2010			7, Maufant Mews, La Grande Route De St Martin, St Saviour, JE2 7JA, Jersey
LE GAC, Linda Mary RESIGNED	Secretary	15 Dec 2005	30 Apr 2010			Rowanne, Belevedere Hill St Saviour, Jersey, JE2 7RP
MUSGROVE, Robert Hugh RESIGNED	Secretary	15 Dec 2005	30 Apr 2010			6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
SANGAN, Adrian Bernard RESIGNED	Secretary	09 Dec 2005	30 Apr 2010			Vue Des Champs, La Rue De La Monnaie, Trinity, Channel Islands, JE3 5DG
SEGUSS, Michael James RESIGNED	Secretary	15 Dec 2004	30 Jun 2009			Le Soulor 9 Chaseville Court, Mont Les Vaux, St Brelade, Channel Islands, JE3 8AX
AFFLECK, Robert Arthur RESIGNED	Director		08 Jun 1995		January 1950	12 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ
BEATTIE, Eliza Ann RESIGNED	Director		31 Jul 1994		September 1935	Tangley 105 Kings Road, Farncombe, Godalming, Surrey, GU7 3EU
BENBOW, Neville Andrew RESIGNED	Director	10 Mar 2006	30 Jun 2012		May 1962	2 Westmount Court, Westmount Road St Helier, Jersey, Channel Islands, JE2 3LR
BLACKBURN, Dean Robert RESIGNED	Director	21 Mar 2011	18 Dec 2013	Jersey	May 1971	Hsbc House, Esplanade, St. Helier, JE1 1HS, Jersey
BULL, Justin James RESIGNED	Director	24 Mar 2011	18 Dec 2013	Jersey	June 1970	Hsbc International Limited - Dubai Representative, Emaar Square, Building 5, Level 5, PO BOX 66, Dubai, United Arab Emirates
CANNARD, Richard Edward Charles RESIGNED	Director	10 Aug 2010	18 Dec 2013	Jersey	March 1972	8, Canada Square, London, E14 5HQ
CHAPMAN, Wayne Peter RESIGNED	Director	12 Sep 2001	15 Dec 2004		March 1954	5 Seabright Avenue, Paget, Dv04, Bermuda
CHRONIAS, Nicholas Andreas RESIGNED	Director	21 Jan 1999	19 Apr 2005		September 1963	2 Harlech Road, London, N14 7BX
CLARKSON, Barry John RESIGNED	Director	03 Mar 2006	01 Nov 2006	England	October 1967	9 Valentine Avenue, Bexley, Kent, DA5 3HF
COOK, Geoffrey RESIGNED	Director	15 Dec 2004	01 Dec 2006		November 1955	3la Hurette Route Orange, St Brelade, Je3 8gp Jersey Ci
CORNU, Aaron Dene Le RESIGNED	Director	01 May 2006	23 Apr 2009		February 1970	Ancient House, La Route De Vinchelez St Ouen, Jersey, Channel Islands, JE3 2DB
CROOKE, Paulette Marie RESIGNED	Director	10 Sep 2010	21 Mar 2011	New York	January 1954	Hsbc House, Esplanade, St Helier, Jersey, JE1 1HS
CROOKE, Paulette Marie RESIGNED	Director	11 Jun 2009	10 Sep 2010	New York	January 1954	2 Summerdale, Ponteson Lane, St. Clement, Jersey, JE2 6LG
DUNN, Robert Sebastian RESIGNED	Director	14 Mar 2002	15 Dec 2004		January 1962	1a Overstone Road, Harpenden, Hertfordshire, AL5 5PN
FAIRBOURN, Adrian RESIGNED	Director	16 Jul 1999	26 Feb 2003	United Kingdom	July 1969	Flat 4, 5-9 Linden Gardens, London, W2 4HJ
GABB, Leslie Ian RESIGNED	Director	08 Jun 1995	17 Aug 2000		April 1961	10 Campden Street, London, W8 7EP
GIBSON, Clive Anthony George RESIGNED	Director	15 Dec 2004	23 Jan 2006		February 1952	The Farmhouse, Sherrington, Warminster, Wiltshire, BA12 0SN
GREEN, Robert Charles RESIGNED	Director	20 Oct 2008	25 Mar 2011		July 1962	9, Woodlands Walk, Mannings Heath, West Sussex, RH13 6JG
HAMILTON, Guy Anthony RESIGNED	Director	15 Dec 2004	25 Aug 2006		June 1959	Cote De La Rigondaine, La Rigondaine, Grouville, Channel Islands, JE3 9UU
KEANE MUNDAY, Adrian Mark RESIGNED	Director	30 Jun 2011	18 Dec 2013	United Kingdom	August 1968	8, Canada Square, London, E14 5HQ, United Kingdom
LEUNG, Constance Jun Yee RESIGNED	Director	09 Sep 2005	27 Feb 2007		May 1971	Mariams Manzil 45a Stevens Lane, Claygate, Surrey, KT10 0TQ
LINES, Donald Peter RESIGNED	Director		31 Mar 1994		December 1931	Mill Point Fairylands, Pembroke, FOREIGN, Bermuda
MASTERS, James Henry Peniston RESIGNED	Director	06 Mar 1995	20 Nov 1996		April 1948	18 Salt House Lane, Smiths Parish Fl08, FOREIGN, Bermuda
MCGRADE, Michelle Anne RESIGNED	Director	20 Nov 1996	25 Jun 1999	United Kingdom	November 1960	45 Kingswood Avenue, London, NW6 6LS
MCGREGOR, Roger Keith RESIGNED	Director	01 Oct 2005	27 Nov 2007	United Kingdom	May 1948	Ridgewood, Uvedale Road, Limpsfield, Oxted, Surrey, RH8 OEN
MELLOR, Peter RESIGNED	Director	01 Jul 1994	29 May 1997		February 1944	Lollys Well, 3 Lollys Well Road, Smiths Parish, FLO 7, Bermuda
MOLLOY, Christina Claire RESIGNED	Director	22 Jan 2010	25 Mar 2011	United Kingdom	July 1969	7, East Carriage House, Royal Carriage Mews, London, SE18 6GF, United Kingdom
NIBLOE, David John RESIGNED	Director	15 Oct 2008	07 Mar 2012	United Kingdom	March 1965	8 Canada Square, London, E14 5HQ
O'CONNOR, Austin John RESIGNED	Director	06 Sep 1996	31 Aug 1998		September 1944	Framptons Commonwood, Chipperfield, Kings Langley, Hertfordshire, WD4 9BA
O'NEILL, Paul Timothy RESIGNED	Director	22 Aug 2002	15 Dec 2004		February 1951	3 Carpeners Close, Kinnerton Street, London, SW1X 8EB
PASCOE, Stephen Andrew RESIGNED	Director	27 Feb 2007	29 May 2009		August 1965	58 Wimpole Street, London, W1G 6YR
RANSLEY, Roy Desmond RESIGNED	Director	15 Dec 2004	30 Apr 2006		February 1948	Ridgewood House, 43a Greenways, Haywards Heath, West Sussex, RH16 2DT
RICHARDSON, Graham Douglas RESIGNED	Director	01 May 1996	31 Dec 1998		August 1938	Lower House Farm, 36 Church Street, Bathford, Somerset, BA1 7RR
RONNING, Gerald Alan RESIGNED	Director	15 Dec 2004	30 Sep 2005		January 1948	3 Jade Terrace, Marston Close Swiss Cottage, London, NW6 4EQ
SCHUETZ, Carolyn Margaret RESIGNED	Director	30 Jun 2011	18 Dec 2013	Canada	September 1962	70, York Street, 6th Floor, Toronto, Ontario, M5J 1S9, Canada
SHAILER, Barry Lawrence RESIGNED	Director		30 Jun 1994		October 1945	8 Badgers Hill, Virginia Water, Surrey, GU25 4SB
SMITH, Alan David RESIGNED	Director	15 Oct 2008	15 Sep 2010		May 1973	38, Harbour Reach, La Rue De La Carteret, St Helier, Jersey, JE2 4HR
SMITH, Henry Blackburn RESIGNED	Director	01 Jul 1994	15 Dec 2004		January 1949	High Time, 8 High Time Drive, Southampton, SB 04, Bermuda
SPENCER, Paul Michael RESIGNED	Director	04 Aug 2009	18 Dec 2013	England	July 1970	WA14
SPURLING, Martin David RESIGNED	Director	26 Aug 2006	07 Dec 2009		February 1966	Cote De La Rigondaine, La Rigondaine, Grouville, Channel Islands, JE3 9UU
SYKES, David Anthony RESIGNED	Director	23 May 1994	12 Apr 1996		May 1956	60a Trinity Church Square, London, SE1 4HY
THOMSON, William Donald RESIGNED	Director		23 May 1994		September 1931	Fontana, Warwick, FOREIGN, Bermuda
VAUGHAN-JOHNSON, Charles Philip Talbot RESIGNED	Director	01 Jun 1993	29 May 1997		February 1934	Apt 30 Cloverdale, South Road, Devonshire, Bermuda
WELLS, David Laren RESIGNED	Director	27 Feb 2007	07 Mar 2012	England	March 1968	124 Tilt Road, Cobham, Surrey, KT11 3HQ
WILCOCKSON, John Christopher RESIGNED	Director		23 May 1994		October 1954	Paget House, Guelles Road, St Peter Port, Guernsey Channel Islands

BELL, Christopher Bruce ACTIVE
Role: Secretary
Appointed on: 01 May 2010
Address: 51, La Route Orange, St. Brelade, Jersey, Channel Isles, JE3 8GU

MANSELL, Victor John Blakemore ACTIVE
Role: Director
Appointed on: 18 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MUSGROVE, Robert Hugh ACTIVE
Role: Director
Appointed on: 18 Dec 2013
Country of Residence: Uk
Date of birth: July 1967
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

AFFLECK, Robert Arthur RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 08 Jun 1995
Address: 12 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ

ANDREWS, Keith RESIGNED
Role: Secretary
Appointed on: 22 May 2002
Resigned on: 15 Dec 2004
Address: 10 Nelson Close, Willesborough, Ashford, Kent, TN24 0UU

BEATTIE, Eliza Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: Tangley 105 Kings Road, Farncombe, Godalming, Surrey, GU7 3EU

BELL, Christopher Bruce RESIGNED
Role: Secretary
Appointed on: 15 Dec 2005
Resigned on: 30 Apr 2010
Address: 51 Le Clos Orange, La Route Orange St Brelade, Jersey, Channel Islands, JE3 8GU

BUTLIN, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 08 Jun 1995
Resigned on: 29 Mar 2000
Address: 44 Stopher House, Webber Street, London, SE1 0SE

CRAWLEY, Deborah Lee RESIGNED
Role: Secretary
Appointed on: 17 Aug 2000
Resigned on: 19 Apr 2001
Address: 20 Dartmouth Court, Dartmouth Grove, London, SE10 8AS

FRANCIS, Denise Ann RESIGNED
Role: Secretary
Appointed on: 19 Apr 2001
Resigned on: 22 May 2002
Address: 6 Sewdley Street, Clapton, London, E5 0AX

GABB, Leslie Ian RESIGNED
Role: Secretary
Appointed on: 30 Mar 2000
Resigned on: 17 Aug 2000
Address: 10 Campden Street, London, W8 7EP

HINTON, Robert James RESIGNED
Role: Secretary
Appointed on: 08 Aug 2014
Resigned on: 20 Feb 2015
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

KERHOAT, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 02 Sep 2009
Resigned on: 10 Apr 2010
Address: 7, Maufant Mews, La Grande Route De St Martin, St Saviour, JE2 7JA, Jersey

LE GAC, Linda Mary RESIGNED
Role: Secretary
Appointed on: 15 Dec 2005
Resigned on: 30 Apr 2010
Address: Rowanne, Belevedere Hill St Saviour, Jersey, JE2 7RP

MUSGROVE, Robert Hugh RESIGNED
Role: Secretary
Appointed on: 15 Dec 2005
Resigned on: 30 Apr 2010
Address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY

SANGAN, Adrian Bernard RESIGNED
Role: Secretary
Appointed on: 09 Dec 2005
Resigned on: 30 Apr 2010
Address: Vue Des Champs, La Rue De La Monnaie, Trinity, Channel Islands, JE3 5DG

SEGUSS, Michael James RESIGNED
Role: Secretary
Appointed on: 15 Dec 2004
Resigned on: 30 Jun 2009
Address: Le Soulor 9 Chaseville Court, Mont Les Vaux, St Brelade, Channel Islands, JE3 8AX

AFFLECK, Robert Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1995
Date of birth: January 1950
Address: 12 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ

BEATTIE, Eliza Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: September 1935
Address: Tangley 105 Kings Road, Farncombe, Godalming, Surrey, GU7 3EU

BENBOW, Neville Andrew RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 30 Jun 2012
Date of birth: May 1962
Address: 2 Westmount Court, Westmount Road St Helier, Jersey, Channel Islands, JE2 3LR

BLACKBURN, Dean Robert RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 18 Dec 2013
Country of Residence: Jersey
Date of birth: May 1971
Address: Hsbc House, Esplanade, St. Helier, JE1 1HS, Jersey

BULL, Justin James RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 18 Dec 2013
Country of Residence: Jersey
Date of birth: June 1970
Address: Hsbc International Limited - Dubai Representative, Emaar Square, Building 5, Level 5, PO BOX 66, Dubai, United Arab Emirates

CANNARD, Richard Edward Charles RESIGNED
Role: Director
Appointed on: 10 Aug 2010
Resigned on: 18 Dec 2013
Country of Residence: Jersey
Date of birth: March 1972
Address: 8, Canada Square, London, E14 5HQ

CHAPMAN, Wayne Peter RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 15 Dec 2004
Date of birth: March 1954
Address: 5 Seabright Avenue, Paget, Dv04, Bermuda

CHRONIAS, Nicholas Andreas RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 19 Apr 2005
Date of birth: September 1963
Address: 2 Harlech Road, London, N14 7BX

CLARKSON, Barry John RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 01 Nov 2006
Country of Residence: England
Date of birth: October 1967
Address: 9 Valentine Avenue, Bexley, Kent, DA5 3HF

COOK, Geoffrey RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 01 Dec 2006
Date of birth: November 1955
Address: 3la Hurette Route Orange, St Brelade, Je3 8gp Jersey Ci

CORNU, Aaron Dene Le RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 23 Apr 2009
Date of birth: February 1970
Address: Ancient House, La Route De Vinchelez St Ouen, Jersey, Channel Islands, JE3 2DB

CROOKE, Paulette Marie RESIGNED
Role: Director
Appointed on: 10 Sep 2010
Resigned on: 21 Mar 2011
Country of Residence: New York
Date of birth: January 1954
Address: Hsbc House, Esplanade, St Helier, Jersey, JE1 1HS

CROOKE, Paulette Marie RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 10 Sep 2010
Country of Residence: New York
Date of birth: January 1954
Address: 2 Summerdale, Ponteson Lane, St. Clement, Jersey, JE2 6LG

DUNN, Robert Sebastian RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 15 Dec 2004
Date of birth: January 1962
Address: 1a Overstone Road, Harpenden, Hertfordshire, AL5 5PN

FAIRBOURN, Adrian RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 26 Feb 2003
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Flat 4, 5-9 Linden Gardens, London, W2 4HJ

GABB, Leslie Ian RESIGNED
Role: Director
Appointed on: 08 Jun 1995
Resigned on: 17 Aug 2000
Date of birth: April 1961
Address: 10 Campden Street, London, W8 7EP

GIBSON, Clive Anthony George RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 23 Jan 2006
Date of birth: February 1952
Address: The Farmhouse, Sherrington, Warminster, Wiltshire, BA12 0SN

GREEN, Robert Charles RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 25 Mar 2011
Date of birth: July 1962
Address: 9, Woodlands Walk, Mannings Heath, West Sussex, RH13 6JG

HAMILTON, Guy Anthony RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 25 Aug 2006
Date of birth: June 1959
Address: Cote De La Rigondaine, La Rigondaine, Grouville, Channel Islands, JE3 9UU

KEANE MUNDAY, Adrian Mark RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 18 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

LEUNG, Constance Jun Yee RESIGNED
Role: Director
Appointed on: 09 Sep 2005
Resigned on: 27 Feb 2007
Date of birth: May 1971
Address: Mariams Manzil 45a Stevens Lane, Claygate, Surrey, KT10 0TQ

LINES, Donald Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: December 1931
Address: Mill Point Fairylands, Pembroke, FOREIGN, Bermuda

MASTERS, James Henry Peniston RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 20 Nov 1996
Date of birth: April 1948
Address: 18 Salt House Lane, Smiths Parish Fl08, FOREIGN, Bermuda

MCGRADE, Michelle Anne RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 25 Jun 1999
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 45 Kingswood Avenue, London, NW6 6LS

MCGREGOR, Roger Keith RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 27 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Ridgewood, Uvedale Road, Limpsfield, Oxted, Surrey, RH8 OEN

MELLOR, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 29 May 1997
Date of birth: February 1944
Address: Lollys Well, 3 Lollys Well Road, Smiths Parish, FLO 7, Bermuda

MOLLOY, Christina Claire RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 25 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 7, East Carriage House, Royal Carriage Mews, London, SE18 6GF, United Kingdom

NIBLOE, David John RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 07 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 8 Canada Square, London, E14 5HQ

O'CONNOR, Austin John RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 31 Aug 1998
Date of birth: September 1944
Address: Framptons Commonwood, Chipperfield, Kings Langley, Hertfordshire, WD4 9BA

O'NEILL, Paul Timothy RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 15 Dec 2004
Date of birth: February 1951
Address: 3 Carpeners Close, Kinnerton Street, London, SW1X 8EB

PASCOE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 29 May 2009
Date of birth: August 1965
Address: 58 Wimpole Street, London, W1G 6YR

RANSLEY, Roy Desmond RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 30 Apr 2006
Date of birth: February 1948
Address: Ridgewood House, 43a Greenways, Haywards Heath, West Sussex, RH16 2DT

RICHARDSON, Graham Douglas RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Dec 1998
Date of birth: August 1938
Address: Lower House Farm, 36 Church Street, Bathford, Somerset, BA1 7RR

RONNING, Gerald Alan RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 30 Sep 2005
Date of birth: January 1948
Address: 3 Jade Terrace, Marston Close Swiss Cottage, London, NW6 4EQ

SCHUETZ, Carolyn Margaret RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 18 Dec 2013
Country of Residence: Canada
Date of birth: September 1962
Address: 70, York Street, 6th Floor, Toronto, Ontario, M5J 1S9, Canada

SHAILER, Barry Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: October 1945
Address: 8 Badgers Hill, Virginia Water, Surrey, GU25 4SB

SMITH, Alan David RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 15 Sep 2010
Date of birth: May 1973
Address: 38, Harbour Reach, La Rue De La Carteret, St Helier, Jersey, JE2 4HR

SMITH, Henry Blackburn RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 15 Dec 2004
Date of birth: January 1949
Address: High Time, 8 High Time Drive, Southampton, SB 04, Bermuda

SPENCER, Paul Michael RESIGNED
Role: Director
Appointed on: 04 Aug 2009
Resigned on: 18 Dec 2013
Country of Residence: England
Date of birth: July 1970
Address: WA14

SPURLING, Martin David RESIGNED
Role: Director
Appointed on: 26 Aug 2006
Resigned on: 07 Dec 2009
Date of birth: February 1966
Address: Cote De La Rigondaine, La Rigondaine, Grouville, Channel Islands, JE3 9UU

SYKES, David Anthony RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 12 Apr 1996
Date of birth: May 1956
Address: 60a Trinity Church Square, London, SE1 4HY

THOMSON, William Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1994
Date of birth: September 1931
Address: Fontana, Warwick, FOREIGN, Bermuda

VAUGHAN-JOHNSON, Charles Philip Talbot RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 29 May 1997
Date of birth: February 1934
Address: Apt 30 Cloverdale, South Road, Devonshire, Bermuda

WELLS, David Laren RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 07 Mar 2012
Country of Residence: England
Date of birth: March 1968
Address: 124 Tilt Road, Cobham, Surrey, KT11 3HQ

WILCOCKSON, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1994
Date of birth: October 1954
Address: Paget House, Guelles Road, St Peter Port, Guernsey Channel Islands

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