TRAVELLERS CHEQUE ASSOCIATES LIMITED

Company summary

Company number: 01591555
Status: ACTIVE
Incorporated / age: 15 October 198144 years
Registered office: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
Accounts due: 31 March 2027
Confirmation statement due: 7 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 07:35 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
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ZENDBARON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILL, Gurinderjit Kaur ACTIVE	Secretary	21 Aug 2021				Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
MANGHAT, Rajesh ACTIVE	Director	24 Jun 2026		India	November 1972	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
ROGERS, Simon Lee ACTIVE	Director	26 Mar 2026		England	August 1974	1, John St, Brighton, East Sussex, BN88 1NH, United Kingdom
ADAMS, David John RESIGNED	Secretary		30 Jun 1995			4 Firle Close, Seaford, East Sussex, BN25 2HL
BLAKESTON, Raymond Peter RESIGNED	Secretary	31 Mar 2003	21 Jul 2003			51 Hythe Road, Brighton, East Sussex, BN1 6JR
CHESSHYRE, Edward RESIGNED	Secretary	01 Nov 2003	28 Jun 2006			10 Ashleigh Road, London, SW14 8PX
GRAY, Scott Alexander RESIGNED	Secretary	28 Jun 2006	18 Feb 2008			17 Pretoria Road, London, SW16 6RR
MACK, Timothy Allan RESIGNED	Secretary	18 Feb 2008	20 Apr 2016			Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom
MILLICAN, Jayne RESIGNED	Secretary	21 Jul 2003	31 Oct 2003			137 Heron Drive, Bicester, Oxfordshire, OX26 6YZ
MUDDIMAN, David James, Mr. RESIGNED	Secretary	04 Oct 2018	20 Aug 2021			Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
NOAKES, Hugh Edward RESIGNED	Secretary	01 Jul 1995	31 Mar 2003			22 Tredcroft Road, Hove, East Sussex, BN3 6UG
SCOVEL, Scott RESIGNED	Secretary	18 Feb 2008	10 Apr 2008			377 Rector Place, New York, Ny 10280
WOODHOUSE, Richard James RESIGNED	Secretary	19 May 2016	13 Aug 2018			Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
ANEJA, Sameer RESIGNED	Director	14 Aug 2020	15 Sep 2022	India	September 1972	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
AUMULLER, Jurgen RESIGNED	Director	26 May 1994	20 Dec 1996		May 1940	Carl-Barthel-Weg 3, 60589 Frankfurt/Main, Germany
AUTRY, Henry Ray RESIGNED	Director	20 Dec 1996	04 Dec 1998		September 1948	650 N.Saddle Hill Road, Salt Lake City, Utah, 84103, Usa
AYLIFFE, Peter George Edwin RESIGNED	Director	26 Jun 2000	24 Jul 2003	United Kingdom	March 1953	214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
BARCLAY, John Alistair RESIGNED	Director		26 May 1994		December 1933	12 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
BAYLEY, Kirsteen RESIGNED	Director	01 Apr 2008	20 Feb 2009		October 1971	61, Agraria Road, Guildford, Surrey, GU2 4LG
BELLE, Alain Charles RESIGNED	Director		10 Apr 1992		April 1933	6 Rue Charles Renouvier, Paris 75020, FOREIGN, France
BERRIEN, James RESIGNED	Director	04 Dec 1998	07 Jul 1999		July 1952	290 Sturges, Westpoint, Ct 06880, IRISH, Usa
BESLEY, Nicholas James RESIGNED	Director	29 Aug 2016	29 Jun 2020	England	September 1978	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
BEVERIDGE, Philip Anthony RESIGNED	Director	02 Feb 1995	18 Apr 1996		February 1955	22 The Homestead, Keynsham, Bristol, BS18 1LF
CAMPBELL, James Maurice RESIGNED	Director	08 Jan 2010	22 Feb 2013	Usa	September 1965	154, Edward Street, Brighton, East Sussex, BN2 0JG, United Kingdom
CHESSHYRE, Edward Coxhead RESIGNED	Director	20 Feb 2009	20 Apr 2016	United Kingdom	January 1975	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom
COCKBURN, Robin Charles RESIGNED	Director	29 Jul 1998	18 Feb 2008	Scotland	March 1959	38 Hartwood Road, West Calder, West Lothian, EH55 8DG
COMBER, Stanley James RESIGNED	Director	26 May 1994	19 Jan 1996	Scotland	November 1942	Clinton House, 142 Whitehouse Loan, Edinburgh, EH9 2AN
COUGHLAN, Gregory RESIGNED	Director	01 Oct 2014	29 Aug 2016	United Kingdom	February 1977	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
CREWE, John RESIGNED	Director	10 Apr 1992	26 May 1994	Monaco	April 1946	Europa Residence, Place Des Moulins, Monaco, MC98000
DE TRAFFORD, John Humphrey, Sir RESIGNED	Director	26 Sep 1997	07 Dec 2004	United Kingdom	September 1950	17 Bolton Gardens, London, SW5 0AJ
FISHER, Colin Michael RESIGNED	Director	05 May 1993	08 Sep 2000	United Kingdom	May 1945	Lovelaces Spinney, Gardeners Lane, East Wellow, Romsey, Hampshire, SO51 6AD
FRAPICCINI, Paolo RESIGNED	Director	29 Nov 2002	18 Feb 2008		December 1959	119 Via Di Monserrato, 00186, Italy
FRASER, Barbara Helen RESIGNED	Director	30 Sep 2001	01 Jun 2002		August 1949	148 Belden Hill Road, Wilton, Ct 06897-2911, Usa
GAGIE, David Ronald RESIGNED	Director	24 Jul 2003	07 Dec 2004	United Kingdom	February 1955	Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
GOEL, Swati RESIGNED	Director	23 Aug 2022	16 Jan 2025	India	August 1980	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
GOODE, Timothy James RESIGNED	Director		26 May 1994		March 1952	Lower Farm Oakley Road, Chinnor, Oxfordshire, OX9 4HR
HAPP, Stefan RESIGNED	Director	07 Dec 2004	05 Dec 2006		February 1964	6 Chatham Road, Kingston, Surrey, KT1 3AA
HAU, Siu-Ying RESIGNED	Director	07 Sep 2015	18 Mar 2016	Usa	February 1983	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
HUGGETT, Ronald James RESIGNED	Director	31 Aug 1994	04 Apr 1996	England	May 1950	19 Sanderstead Hill, Sanderstead, Surrey, CR2 0HD
JESSOP, David RESIGNED	Director	19 Jan 1996	31 Dec 2002	United Kingdom	October 1947	8 Cambridge Road, London, SW20 0SH
JONES, William RESIGNED	Director	31 Mar 2003	07 Dec 2004		October 1962	14 Palmerston Court, Lovelace Gardens, Surbiton, Surrey, KT6 6SE
KAMRA, Nitin, Mr. RESIGNED	Director	08 Jan 2025	24 Jun 2026	India	November 1978	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
KELLEHER, William RESIGNED	Director	07 Dec 2004	30 Apr 2007		March 1948	138 Dermott Ave, Rockville Centre, New York, 11570, Usa
KINDER, Susan Diane RESIGNED	Director	17 Dec 1999	30 Sep 2001		July 1948	71 Broad Way, New York, New York 10006, Usa, FOREIGN
KLEINSTEUBER, Charles Bruce RESIGNED	Director	20 May 2014	24 Apr 2015	New York, Usa	September 1976	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
KNAPMAN, Richard Anthony RESIGNED	Director	17 Apr 1996	29 Jul 1998		October 1966	12a Saint Johns Wood Court, Saint Johns Wood Road, London, NW8 8QT
LARKIN, James Thomas RESIGNED	Director		07 Dec 1993		September 1931	5 Hillside Drive, Rock Ridge, Greenwich, Conneticut, 06831, Usa
LEHMANN, Carl Blayney RESIGNED	Director	07 Dec 1993	26 Sep 1997		March 1954	2626e Hillsden Drive, Salt Lake City, Utah 84117, Usa, FOREIGN
LYNCH, Christopher RESIGNED	Director	18 Feb 2008	12 Dec 2008		November 1962	666 Greenwich Street (#Y28), New York
MACK, Timothy Allan RESIGNED	Director	20 Apr 2016	28 Jun 2019	Singapore	January 1959	Concourse Skyline, 296 Beach Road, 15-06, Singapore, Republic Of Singapore
MCNAMARA, Peter Denis RESIGNED	Director	18 Apr 1996	23 Jun 2000	United Kingdom	January 1951	7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG
MORGAN, Howard Alan RESIGNED	Director		29 Nov 2002		July 1946	22 Rydens Avenue, Walton On Thames, Surrey, KT12 3JP
NEWETT, Paul James RESIGNED	Director		31 Mar 2003	Uk	April 1953	Tanglewood, Rocky Lane, Haywards Heath, West Sussex, RH16 4RN
PANNETT, Sharon Louise RESIGNED	Director	12 Aug 2024	27 Mar 2026	England	February 1967	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
PATEL, Jatin RESIGNED	Director	12 Apr 2010	31 Dec 2012	England	January 1977	154, Edward Street, Brighton, East Sussex, BN2 0JG, United Kingdom
PESTER, Paul David, Doctor RESIGNED	Director	07 Nov 2005	26 Jun 2007		January 1964	Denby House, Griston Road, Thompson, Norfolk, IP24 1PX
PETERSON, Jeffrey RESIGNED	Director	22 Feb 2013	20 May 2014	Usa	September 1959	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom
PETRINO, Richard RESIGNED	Director	05 Dec 2006	18 Feb 2008		September 1967	1 Crilley Court, Verona, New Jersey Nj 07044, FOREIGN, Usa
RIGO, Simonetta RESIGNED	Director	02 May 2007	03 Apr 2008	United Kingdom	February 1970	Flat 1, 61 Warwick Square, London, Greater London, SW1V 2AL
ROBINSON, Philip RESIGNED	Director	01 Feb 2013	01 Oct 2014	United Kingdom	January 1974	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom
ROCKLIFF, David Charles RESIGNED	Director	12 Jun 2008	30 Apr 2012	United Kingdom	May 1964	154, Edward Street, Brighton, East Sussex, BN2 0JG, United Kingdom
SCOVEL, Scott RESIGNED	Director	18 Feb 2008	22 May 2009		August 1962	377 Rector Place, New York, Ny 10280
SCULL, Louise Victoria Everes RESIGNED	Director	22 Jan 1993	02 Jan 1995		February 1959	35 Durdham Park, Bristol, BS6 6XF
SHEPHERD, Alan John RESIGNED	Director	01 May 2005	28 Jun 2006	England	April 1960	Hewlett Rise, Beechwood Close, Battledown, Cheltenham, Gloucestershire, GL52 6QQ
SKIBO, Elizabeth Rachel RESIGNED	Director	19 Jun 2019	13 Aug 2024	United States	April 1975	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
SMITH, Seamus RESIGNED	Director	07 Dec 2004	31 Dec 2006		August 1968	51 Chadwick Place, St James Park, Long Ditton, Surrey, KT6 5RZ
SOLOMAN, Gerald Oliver RESIGNED	Director		05 May 1993		June 1935	16 Churchfield Avenue, Weybridge, Surrey, KT13 9YA
SOMMA, Margo RESIGNED	Director	05 Feb 2009	10 Apr 2014	Usa	December 1969	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom
SORANNO KEATING, Valerie RESIGNED	Director	01 Jun 2002	07 Dec 2004		October 1963	61 Sagamore Road, Milburn, New Jersey 07041, FOREIGN, Usa
SPENCE, John Andrew, Cllr RESIGNED	Director	08 Sep 2000	07 Nov 2005	United Kingdom	January 1951	Cuton Hall, Chelmer Village Way, Chelmsford, Essex, CM2 6TD
TURPIN, Brian Richard RESIGNED	Director	22 May 2012	20 Aug 2018	United Kingdom	March 1969	250, St. Vincent Street, Glasgow, G2 5SH, United Kingdom
TWEEDIE, Iain Richard RESIGNED	Director		31 Dec 1992		December 1944	55 Glenavon Park, Stoke Bishop, Bristol, Avon, BS9 1RW
VARLOW, Michael Raymond RESIGNED	Director	28 Jun 2006	23 Dec 2008		September 1959	62 Broomleaf Road, Farnham, Surrey, GU9 8DH
WALSH, Colin RESIGNED	Director	26 Jun 2007	06 Mar 2008	Uk	June 1968	307 8 Dean Ryle Street, London, SW1P 4DA
WOOD, Jonathan Stephen RESIGNED	Director	31 Dec 2006	08 Mar 2011	United Kingdom	December 1968	154, Edward Street, Brighton, East Sussex, BN2 0JG, United Kingdom

GILL, Gurinderjit Kaur ACTIVE
Role: Secretary
Appointed on: 21 Aug 2021
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

MANGHAT, Rajesh ACTIVE
Role: Director
Appointed on: 24 Jun 2026
Country of Residence: India
Date of birth: November 1972
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

ROGERS, Simon Lee ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: England
Date of birth: August 1974
Address: 1, John St, Brighton, East Sussex, BN88 1NH, United Kingdom

ADAMS, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: 4 Firle Close, Seaford, East Sussex, BN25 2HL

BLAKESTON, Raymond Peter RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 21 Jul 2003
Address: 51 Hythe Road, Brighton, East Sussex, BN1 6JR

CHESSHYRE, Edward RESIGNED
Role: Secretary
Appointed on: 01 Nov 2003
Resigned on: 28 Jun 2006
Address: 10 Ashleigh Road, London, SW14 8PX

GRAY, Scott Alexander RESIGNED
Role: Secretary
Appointed on: 28 Jun 2006
Resigned on: 18 Feb 2008
Address: 17 Pretoria Road, London, SW16 6RR

MACK, Timothy Allan RESIGNED
Role: Secretary
Appointed on: 18 Feb 2008
Resigned on: 20 Apr 2016
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom

MILLICAN, Jayne RESIGNED
Role: Secretary
Appointed on: 21 Jul 2003
Resigned on: 31 Oct 2003
Address: 137 Heron Drive, Bicester, Oxfordshire, OX26 6YZ

MUDDIMAN, David James, Mr. RESIGNED
Role: Secretary
Appointed on: 04 Oct 2018
Resigned on: 20 Aug 2021
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

NOAKES, Hugh Edward RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 31 Mar 2003
Address: 22 Tredcroft Road, Hove, East Sussex, BN3 6UG

SCOVEL, Scott RESIGNED
Role: Secretary
Appointed on: 18 Feb 2008
Resigned on: 10 Apr 2008
Address: 377 Rector Place, New York, Ny 10280

WOODHOUSE, Richard James RESIGNED
Role: Secretary
Appointed on: 19 May 2016
Resigned on: 13 Aug 2018
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

ANEJA, Sameer RESIGNED
Role: Director
Appointed on: 14 Aug 2020
Resigned on: 15 Sep 2022
Country of Residence: India
Date of birth: September 1972
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

AUMULLER, Jurgen RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 20 Dec 1996
Date of birth: May 1940
Address: Carl-Barthel-Weg 3, 60589 Frankfurt/Main, Germany

AUTRY, Henry Ray RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 04 Dec 1998
Date of birth: September 1948
Address: 650 N.Saddle Hill Road, Salt Lake City, Utah, 84103, Usa

AYLIFFE, Peter George Edwin RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 24 Jul 2003
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF

BARCLAY, John Alistair RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1994
Date of birth: December 1933
Address: 12 Prince Consort Drive, Chislehurst, Kent, BR7 5SB

BAYLEY, Kirsteen RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 20 Feb 2009
Date of birth: October 1971
Address: 61, Agraria Road, Guildford, Surrey, GU2 4LG

BELLE, Alain Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1992
Date of birth: April 1933
Address: 6 Rue Charles Renouvier, Paris 75020, FOREIGN, France

BERRIEN, James RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 07 Jul 1999
Date of birth: July 1952
Address: 290 Sturges, Westpoint, Ct 06880, IRISH, Usa

BESLEY, Nicholas James RESIGNED
Role: Director
Appointed on: 29 Aug 2016
Resigned on: 29 Jun 2020
Country of Residence: England
Date of birth: September 1978
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

BEVERIDGE, Philip Anthony RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 18 Apr 1996
Date of birth: February 1955
Address: 22 The Homestead, Keynsham, Bristol, BS18 1LF

CAMPBELL, James Maurice RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 22 Feb 2013
Country of Residence: Usa
Date of birth: September 1965
Address: 154, Edward Street, Brighton, East Sussex, BN2 0JG, United Kingdom

CHESSHYRE, Edward Coxhead RESIGNED
Role: Director
Appointed on: 20 Feb 2009
Resigned on: 20 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom

COCKBURN, Robin Charles RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 18 Feb 2008
Country of Residence: Scotland
Date of birth: March 1959
Address: 38 Hartwood Road, West Calder, West Lothian, EH55 8DG

COMBER, Stanley James RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 19 Jan 1996
Country of Residence: Scotland
Date of birth: November 1942
Address: Clinton House, 142 Whitehouse Loan, Edinburgh, EH9 2AN

COUGHLAN, Gregory RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 29 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

CREWE, John RESIGNED
Role: Director
Appointed on: 10 Apr 1992
Resigned on: 26 May 1994
Country of Residence: Monaco
Date of birth: April 1946
Address: Europa Residence, Place Des Moulins, Monaco, MC98000

DE TRAFFORD, John Humphrey, Sir RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 07 Dec 2004
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 17 Bolton Gardens, London, SW5 0AJ

FISHER, Colin Michael RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 08 Sep 2000
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Lovelaces Spinney, Gardeners Lane, East Wellow, Romsey, Hampshire, SO51 6AD

FRAPICCINI, Paolo RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 18 Feb 2008
Date of birth: December 1959
Address: 119 Via Di Monserrato, 00186, Italy

FRASER, Barbara Helen RESIGNED
Role: Director
Appointed on: 30 Sep 2001
Resigned on: 01 Jun 2002
Date of birth: August 1949
Address: 148 Belden Hill Road, Wilton, Ct 06897-2911, Usa

GAGIE, David Ronald RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 07 Dec 2004
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE

GOEL, Swati RESIGNED
Role: Director
Appointed on: 23 Aug 2022
Resigned on: 16 Jan 2025
Country of Residence: India
Date of birth: August 1980
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

GOODE, Timothy James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1994
Date of birth: March 1952
Address: Lower Farm Oakley Road, Chinnor, Oxfordshire, OX9 4HR

HAPP, Stefan RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 05 Dec 2006
Date of birth: February 1964
Address: 6 Chatham Road, Kingston, Surrey, KT1 3AA

HAU, Siu-Ying RESIGNED
Role: Director
Appointed on: 07 Sep 2015
Resigned on: 18 Mar 2016
Country of Residence: Usa
Date of birth: February 1983
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

HUGGETT, Ronald James RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 04 Apr 1996
Country of Residence: England
Date of birth: May 1950
Address: 19 Sanderstead Hill, Sanderstead, Surrey, CR2 0HD

JESSOP, David RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 8 Cambridge Road, London, SW20 0SH

JONES, William RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 07 Dec 2004
Date of birth: October 1962
Address: 14 Palmerston Court, Lovelace Gardens, Surbiton, Surrey, KT6 6SE

KAMRA, Nitin, Mr. RESIGNED
Role: Director
Appointed on: 08 Jan 2025
Resigned on: 24 Jun 2026
Country of Residence: India
Date of birth: November 1978
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

KELLEHER, William RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 30 Apr 2007
Date of birth: March 1948
Address: 138 Dermott Ave, Rockville Centre, New York, 11570, Usa

KINDER, Susan Diane RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 30 Sep 2001
Date of birth: July 1948
Address: 71 Broad Way, New York, New York 10006, Usa, FOREIGN

KLEINSTEUBER, Charles Bruce RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 24 Apr 2015
Country of Residence: New York, Usa
Date of birth: September 1976
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

KNAPMAN, Richard Anthony RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 29 Jul 1998
Date of birth: October 1966
Address: 12a Saint Johns Wood Court, Saint Johns Wood Road, London, NW8 8QT

LARKIN, James Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1993
Date of birth: September 1931
Address: 5 Hillside Drive, Rock Ridge, Greenwich, Conneticut, 06831, Usa

LEHMANN, Carl Blayney RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 26 Sep 1997
Date of birth: March 1954
Address: 2626e Hillsden Drive, Salt Lake City, Utah 84117, Usa, FOREIGN

LYNCH, Christopher RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 12 Dec 2008
Date of birth: November 1962
Address: 666 Greenwich Street (#Y28), New York

MACK, Timothy Allan RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 28 Jun 2019
Country of Residence: Singapore
Date of birth: January 1959
Address: Concourse Skyline, 296 Beach Road, 15-06, Singapore, Republic Of Singapore

MCNAMARA, Peter Denis RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 23 Jun 2000
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG

MORGAN, Howard Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2002
Date of birth: July 1946
Address: 22 Rydens Avenue, Walton On Thames, Surrey, KT12 3JP

NEWETT, Paul James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Country of Residence: Uk
Date of birth: April 1953
Address: Tanglewood, Rocky Lane, Haywards Heath, West Sussex, RH16 4RN

PANNETT, Sharon Louise RESIGNED
Role: Director
Appointed on: 12 Aug 2024
Resigned on: 27 Mar 2026
Country of Residence: England
Date of birth: February 1967
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

PATEL, Jatin RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: January 1977
Address: 154, Edward Street, Brighton, East Sussex, BN2 0JG, United Kingdom

PESTER, Paul David, Doctor RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 26 Jun 2007
Date of birth: January 1964
Address: Denby House, Griston Road, Thompson, Norfolk, IP24 1PX

PETERSON, Jeffrey RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 20 May 2014
Country of Residence: Usa
Date of birth: September 1959
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom

PETRINO, Richard RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 18 Feb 2008
Date of birth: September 1967
Address: 1 Crilley Court, Verona, New Jersey Nj 07044, FOREIGN, Usa

RIGO, Simonetta RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 03 Apr 2008
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Flat 1, 61 Warwick Square, London, Greater London, SW1V 2AL

ROBINSON, Philip RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom

ROCKLIFF, David Charles RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 154, Edward Street, Brighton, East Sussex, BN2 0JG, United Kingdom

SCOVEL, Scott RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 22 May 2009
Date of birth: August 1962
Address: 377 Rector Place, New York, Ny 10280

SCULL, Louise Victoria Everes RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 02 Jan 1995
Date of birth: February 1959
Address: 35 Durdham Park, Bristol, BS6 6XF

SHEPHERD, Alan John RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 28 Jun 2006
Country of Residence: England
Date of birth: April 1960
Address: Hewlett Rise, Beechwood Close, Battledown, Cheltenham, Gloucestershire, GL52 6QQ

SKIBO, Elizabeth Rachel RESIGNED
Role: Director
Appointed on: 19 Jun 2019
Resigned on: 13 Aug 2024
Country of Residence: United States
Date of birth: April 1975
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

SMITH, Seamus RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 31 Dec 2006
Date of birth: August 1968
Address: 51 Chadwick Place, St James Park, Long Ditton, Surrey, KT6 5RZ

SOLOMAN, Gerald Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1993
Date of birth: June 1935
Address: 16 Churchfield Avenue, Weybridge, Surrey, KT13 9YA

SOMMA, Margo RESIGNED
Role: Director
Appointed on: 05 Feb 2009
Resigned on: 10 Apr 2014
Country of Residence: Usa
Date of birth: December 1969
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom

SORANNO KEATING, Valerie RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 07 Dec 2004
Date of birth: October 1963
Address: 61 Sagamore Road, Milburn, New Jersey 07041, FOREIGN, Usa