PWC STRATEGY& (UK) LTD.

Company summary

Company number: 01601493
Status: ACTIVE
Incorporated / age: 2 December 198144 years
Registered office: 1 Embankment Place, London, WC2N 6RH
Accounts due: 31 March 2027
Confirmation statement due: 11 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 15:49 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
1 Embankment Place, London, WC2N 6RH
Nature of business
Management consultancy activities other than financial management
Previous company names
BOOZ & COMPANY (U.K.) LTD.
BOOZ ALLEN HAMILTON LIMITED
BOOZ-ALLEN & HAMILTON LIMITED
CSP INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATTERSON, Philip ACTIVE	Secretary	21 Sep 2018				Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom
BRITTEN, Wendy Selena ACTIVE	Director	01 Jun 2026		United Kingdom	December 1980	1, Embankment Place, London, WC2N 6RH
HUNT, Simon David ACTIVE	Director	19 Dec 2024		United Kingdom	November 1974	1, Embankment Place, London, WC2N 6RH, United Kingdom
THOMAS, Andrew Samuel ACTIVE	Director	01 Jul 2026		United Kingdom	July 1987	1, Embankment Place, London, WC2N 6RH
APPLEBY, Cornwell Glendy RESIGNED	Secretary	01 Oct 1998	01 Aug 2008			1049, Brook Valley Lane, Maclean, Va 22102, Usa
BIANCO, Salvatore Anthony RESIGNED	Secretary	01 Aug 2008	01 May 2011			7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom
HIGGINS, Phil RESIGNED	Secretary	06 Sep 2017	21 Sep 2018			1, Embankment Place, London, WC2N 6RH
IDZIK, Daniel Ronald RESIGNED	Secretary		30 Sep 1998			320 Central Park West, Appt 12-G, New York, Ny 10025, NY10025, Usa
THOMPSON, Samantha RESIGNED	Secretary	01 Nov 2015	06 Sep 2017			1, Embankment Place, London, WC2N 6RH, England
APPLEBY, Cornwell Glendy RESIGNED	Director	01 Oct 1998	01 Aug 2008	Usa	November 1946	1049, Brook Valley Lane, Maclean, Va 22102, Usa
BANERJI, Shumeet RESIGNED	Director	01 Apr 2006	24 Sep 2012	United Kingdom	December 1959	7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom
BAXTER, Greg RESIGNED	Director	01 Aug 2008	11 Oct 2011	United Kingdom	August 1967	7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom
BERLIND, Mark RESIGNED	Director	01 May 2011	24 Sep 2012	Usa	November 1962	7, Savoy Court, London, WC2R 0JP
BHATNAGAR, Gagan RESIGNED	Director	01 Oct 2010	24 Sep 2012	Uk	November 1968	7, Savoy Court, Strand, London, WC2R 0JP
BIANCO, Salvatore Anthony RESIGNED	Director	01 Aug 2008	01 May 2011	United States	August 1949	7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom
BOLLINGER, Martin J RESIGNED	Director	01 Apr 2006	24 Sep 2012	Usa	October 1958	7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom
BOUDINOT, Reginald Dee RESIGNED	Director	01 Oct 1999	31 Mar 2005		April 1946	1402 Mayhurst Boulevard, Mclean 22102, Virginia, IRISH, Usa
BURNS, Michael RESIGNED	Director	01 Oct 2010	07 Oct 2011	United Kingdom	August 1969	7, Savoy Court, Strand, London, WC2R 0JP
CHEHADE, Georges RESIGNED	Director	01 Aug 2008	30 Nov 2008		March 1972	74, Harley Street Flat B, London, W1G 7HQ
CLARK, Robert Andrew RESIGNED	Director	01 Oct 2011	24 Sep 2012	United Kingdom	October 1964	7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom
COPE, Andrew Julian Bailye RESIGNED	Director	01 Jul 2016	31 May 2026	United Kingdom	July 1964	1, Embankment Place, London, WC2N 6RH
DAVIDSON, Varya RESIGNED	Director	01 Oct 2008	01 May 2011	United Kingdom	September 1972	7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom
DICKIE, Brian Norman RESIGNED	Director	01 Sep 1997	01 Oct 1998		February 1955	2 Seagate Road, Riverside, Connecticut, 06878, Usa
DOSHI, Viren RESIGNED	Director	01 Aug 2008	24 Sep 2012	United Kingdom	September 1952	7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom
ELLIOTT, Gilbert Leslie RESIGNED	Director	04 Aug 1992	30 Sep 1999		May 1943	2325 Henrietta Avenue, La Crescenta, Ca 91214, 91214, Usa
ELLIS, Kevin James David RESIGNED	Director	01 Jul 2015	01 Jul 2016	United Kingdom	July 1963	1, Embankment Place, London, WC2N 6RH
FLETCHER, Louise RESIGNED	Director	01 Aug 2008	01 Jul 2010		August 1960	Tirley End, Heaths Lane, Cotebrook, Tarporley, Cheshire, CW6 0JW
FOSTER, Adrian RESIGNED	Director	01 Apr 2006	16 Mar 2012	United Kingdom	April 1951	7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom
FROHLING, Joan Penney RESIGNED	Director	10 Jan 2011	24 Sep 2012	England	May 1963	7, Savoy Court, Strand, London, WC2R 0JP, Uk
GEMES, Alan David RESIGNED	Director	01 Aug 2008	24 Sep 2012	United Kingdom	June 1956	7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom
GOSS, Martha Clark RESIGNED	Director	01 Sep 1997	31 Jul 1999		May 1949	21 Independence Court, Morristown, New Jersey, 07960, Usa
HARPER, Simon Julian RESIGNED	Director	01 Oct 2008	01 Mar 2011	England	March 1968	7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom
HARSHAK, Ashley Yair RESIGNED	Director	01 Oct 2009	24 Sep 2012	United Kingdom	November 1964	7, Savoy Court, Strand, London, WC2R 0JP
HUNT, Warwick Ean RESIGNED	Director	01 Jul 2015	31 Mar 2022	United Kingdom	October 1962	1, Embankment Place, London, WC2N 6RH
IDZIK, Daniel Ronald RESIGNED	Director		30 Sep 1998		January 1935	320 Central Park West, Appt 12-G, New York, Ny 10025, NY10025, Usa
KARLSSON, Per-Ola RESIGNED	Director	01 Apr 2011	01 Apr 2013	Sweden	June 1962	7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom
KELLY, Christopher Mark RESIGNED	Director	01 Apr 2006	01 Aug 2008		June 1961	9937 South Park Circle, Fairfax Station, Va22039, Usa
KESTELOO, Marco RESIGNED	Director	01 Apr 2001	31 Dec 2008		January 1963	Park Leevwensteyn 1, Voorburg, 2272 Aa, The Netherlands
KNOTT, Michael Gordon RESIGNED	Director	01 Oct 2010	15 Dec 2011	United Kingdom	April 1965	7, Savoy Court, Strand, London, WC2R 0JP
KOPF, Eugene Herbert RESIGNED	Director	04 Aug 1992	01 Apr 1997		May 1937	8609 Darby Place, Bethesda Maryland 20817, Usa, Usa
KOSS, Victor RESIGNED	Director	01 Aug 2008	24 Sep 2012	United Kingdom	June 1970	7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom
LESLIE MELVILLE, Jake RESIGNED	Director	01 Aug 2008	01 Jul 2011	England	September 1969	7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom
LEWIS, Daniel Carroll RESIGNED	Director	01 Oct 1998	01 Aug 2008	United States	May 1950	1705 Valdes Drive, La Jolla, California Usa, FOREIGN
LILLIE, Mark RESIGNED	Director	01 Aug 2008	27 Nov 2009		October 1970	42, Mill Street, London, SE1 2BB
MARK, Robert Alan RESIGNED	Director	01 Oct 2011	24 Sep 2012	United Kingdom	April 1955	7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom
MATTEOTTI, Frank James RESIGNED	Director	18 Oct 1993	31 Mar 1995		January 1947	17 Buzzoni Drive, Closter, New Jersey 07264, Usa
MCARTHUR, Neil Craig RESIGNED	Director	01 Oct 1998	01 Apr 2011	Netherlands	September 1961	7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom
MENSING, Peter RESIGNED	Director	01 Apr 2013	27 Feb 2015	Netherlands	March 1960	7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom
MENSING, Peter RESIGNED	Director	01 Jan 1994	31 Dec 2008	Netherlands	March 1960	Keizersgracht 741, 1017 Dz Amsterdam, FOREIGN, Netherlands
MENSING, Peter RESIGNED	Director	01 Jan 1994	01 Aug 1993		March 1960	Herengracht 127, 1015 Bg Amsterdam, Netherlands
OLDFIELD, Richard RESIGNED	Director	01 Jul 2015	01 Jul 2016	United Kingdom	June 1971	1, Embankment Place, London, WC2N 6RH
OLIVER, Robert Keith RESIGNED	Director	18 Oct 1993	01 Aug 2008		July 1943	24 Bishops Wharfhouse, 51 Parkgate Road, Ransomes Dock London, SW11 4NA
PENNELL, Nicholas RESIGNED	Director	01 Sep 2009	31 Oct 2011	United Kingdom	March 1969	7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom
POTTER, John Howard Nott RESIGNED	Director	01 Aug 2008	01 Jul 2015	United Kingdom	October 1963	7, More London Riverside, London, SE1 2RT
RAWLINSON, Richard Anthony RESIGNED	Director	01 Aug 2008	24 Sep 2012	United Kingdom	February 1957	7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom
ROTERING, Joachim Franziscus, Dr RESIGNED	Director	16 Mar 2015	01 Jul 2015	Germany	November 1953	Pwc Strategy & (Germany) Gmbh, Hofgarten Palais, Goltsteinstrasse 14, 40211 Dusseldorf, Germany
SADDI, Joseph Abdalla RESIGNED	Director	01 Aug 2008	24 Sep 2012	Lebanon	July 1959	7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom
SALAMEH, Ghassan Salem RESIGNED	Director	01 Oct 1999	01 Aug 2008		July 1951	605 Robinson Ln, Haverford 19041, Pennsylvania, Usa
SANDERSON, Benjamin Muir RESIGNED	Director	01 Apr 2006	30 Nov 2011	United Kingdom	October 1967	7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom
SCHIRRA, Wolfgang RESIGNED	Director	01 Apr 2006	01 Aug 2008		September 1952	1m Geesterfeld 3, Duesseldorf, 40468, Germany
SCHWALLIE, Edward H RESIGNED	Director		18 Oct 1993		December 1932	160 Hobart Avenue, Summmit, NJO7 9OI
SCHWARZMANN, Dan Yoram RESIGNED	Director	06 Sep 2017	30 Jun 2026	England	July 1963	Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom
SEALE, Adam RESIGNED	Director	01 Apr 2006	01 Aug 2008	England	June 1960	44 Gladsmuir Road, London, N19 3JU
SENGUPTA, Suvojoy RESIGNED	Director	01 Apr 2006	25 Jul 2008		September 1969	24 Camac Road, Twickenham, TW2 6NY
SWENSON, Douglas George RESIGNED	Director	01 Apr 2000	01 Jul 2015	Usa	December 1951	7, More London Riverside, London, SE1 2RT
TESCHNER JR, Charles Louis RESIGNED	Director	01 Aug 2008	31 Mar 2009		December 1960	Alte Landstrasse 8, Kilchberg, Ch 8802 Zurich, Switzerland
THOMAS, Marissa Charlotte Michelle RESIGNED	Director	01 Jan 2022	31 Aug 2024	United Kingdom	October 1969	Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom
TREPANT, Hugues RESIGNED	Director	01 Apr 2006	16 Mar 2011	United Kingdom	May 1960	7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom
VAN DOESBURG, Hans RESIGNED	Director		31 Jul 1994		March 1948	Museumlaan 4, 1272 Rh Huizen
VERITY, Richard Christopher Geddes RESIGNED	Director	01 Aug 2008	24 Sep 2012	United Kingdom	August 1965	7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom

PATTERSON, Philip ACTIVE
Role: Secretary
Appointed on: 21 Sep 2018
Address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom

BRITTEN, Wendy Selena ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 1, Embankment Place, London, WC2N 6RH

HUNT, Simon David ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 1, Embankment Place, London, WC2N 6RH, United Kingdom

THOMAS, Andrew Samuel ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1987
Address: 1, Embankment Place, London, WC2N 6RH

APPLEBY, Cornwell Glendy RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 01 Aug 2008
Address: 1049, Brook Valley Lane, Maclean, Va 22102, Usa

BIANCO, Salvatore Anthony RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 01 May 2011
Address: 7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom

HIGGINS, Phil RESIGNED
Role: Secretary
Appointed on: 06 Sep 2017
Resigned on: 21 Sep 2018
Address: 1, Embankment Place, London, WC2N 6RH

IDZIK, Daniel Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1998
Address: 320 Central Park West, Appt 12-G, New York, Ny 10025, NY10025, Usa

THOMPSON, Samantha RESIGNED
Role: Secretary
Appointed on: 01 Nov 2015
Resigned on: 06 Sep 2017
Address: 1, Embankment Place, London, WC2N 6RH, England

APPLEBY, Cornwell Glendy RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Aug 2008
Country of Residence: Usa
Date of birth: November 1946
Address: 1049, Brook Valley Lane, Maclean, Va 22102, Usa

BANERJI, Shumeet RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 24 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom

BAXTER, Greg RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 11 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom

BERLIND, Mark RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 24 Sep 2012
Country of Residence: Usa
Date of birth: November 1962
Address: 7, Savoy Court, London, WC2R 0JP

BHATNAGAR, Gagan RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 24 Sep 2012
Country of Residence: Uk
Date of birth: November 1968
Address: 7, Savoy Court, Strand, London, WC2R 0JP

BIANCO, Salvatore Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 01 May 2011
Country of Residence: United States
Date of birth: August 1949
Address: 7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom

BOLLINGER, Martin J RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 24 Sep 2012
Country of Residence: Usa
Date of birth: October 1958
Address: 7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom

BOUDINOT, Reginald Dee RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Mar 2005
Date of birth: April 1946
Address: 1402 Mayhurst Boulevard, Mclean 22102, Virginia, IRISH, Usa

BURNS, Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 07 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 7, Savoy Court, Strand, London, WC2R 0JP

CHEHADE, Georges RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 30 Nov 2008
Date of birth: March 1972
Address: 74, Harley Street Flat B, London, W1G 7HQ

CLARK, Robert Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 24 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom

COPE, Andrew Julian Bailye RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 1, Embankment Place, London, WC2N 6RH

DAVIDSON, Varya RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 May 2011
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom

DICKIE, Brian Norman RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 01 Oct 1998
Date of birth: February 1955
Address: 2 Seagate Road, Riverside, Connecticut, 06878, Usa

DOSHI, Viren RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 24 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom

ELLIOTT, Gilbert Leslie RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 30 Sep 1999
Date of birth: May 1943
Address: 2325 Henrietta Avenue, La Crescenta, Ca 91214, 91214, Usa

ELLIS, Kevin James David RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 1, Embankment Place, London, WC2N 6RH

FLETCHER, Louise RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 01 Jul 2010
Date of birth: August 1960
Address: Tirley End, Heaths Lane, Cotebrook, Tarporley, Cheshire, CW6 0JW

FOSTER, Adrian RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 16 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom

FROHLING, Joan Penney RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 24 Sep 2012
Country of Residence: England
Date of birth: May 1963
Address: 7, Savoy Court, Strand, London, WC2R 0JP, Uk

GEMES, Alan David RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 24 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom

GOSS, Martha Clark RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Jul 1999
Date of birth: May 1949
Address: 21 Independence Court, Morristown, New Jersey, 07960, Usa

HARPER, Simon Julian RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Mar 2011
Country of Residence: England
Date of birth: March 1968
Address: 7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom

HARSHAK, Ashley Yair RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 24 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 7, Savoy Court, Strand, London, WC2R 0JP

HUNT, Warwick Ean RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 1, Embankment Place, London, WC2N 6RH

IDZIK, Daniel Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: January 1935
Address: 320 Central Park West, Appt 12-G, New York, Ny 10025, NY10025, Usa

KARLSSON, Per-Ola RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Apr 2013
Country of Residence: Sweden
Date of birth: June 1962
Address: 7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom

KELLY, Christopher Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 01 Aug 2008
Date of birth: June 1961
Address: 9937 South Park Circle, Fairfax Station, Va22039, Usa

KESTELOO, Marco RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Dec 2008
Date of birth: January 1963
Address: Park Leevwensteyn 1, Voorburg, 2272 Aa, The Netherlands

KNOTT, Michael Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 7, Savoy Court, Strand, London, WC2R 0JP

KOPF, Eugene Herbert RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 01 Apr 1997
Date of birth: May 1937
Address: 8609 Darby Place, Bethesda Maryland 20817, Usa, Usa

KOSS, Victor RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 24 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom

LESLIE MELVILLE, Jake RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: September 1969
Address: 7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom

LEWIS, Daniel Carroll RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Aug 2008
Country of Residence: United States
Date of birth: May 1950
Address: 1705 Valdes Drive, La Jolla, California Usa, FOREIGN

LILLIE, Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 27 Nov 2009
Date of birth: October 1970
Address: 42, Mill Street, London, SE1 2BB

MARK, Robert Alan RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 24 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom

MATTEOTTI, Frank James RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 31 Mar 1995
Date of birth: January 1947
Address: 17 Buzzoni Drive, Closter, New Jersey 07264, Usa

MCARTHUR, Neil Craig RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Apr 2011
Country of Residence: Netherlands
Date of birth: September 1961
Address: 7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom

MENSING, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 27 Feb 2015
Country of Residence: Netherlands
Date of birth: March 1960
Address: 7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom

MENSING, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 2008
Country of Residence: Netherlands
Date of birth: March 1960
Address: Keizersgracht 741, 1017 Dz Amsterdam, FOREIGN, Netherlands

MENSING, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Aug 1993
Date of birth: March 1960
Address: Herengracht 127, 1015 Bg Amsterdam, Netherlands

OLDFIELD, Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 1, Embankment Place, London, WC2N 6RH

OLIVER, Robert Keith RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 01 Aug 2008
Date of birth: July 1943
Address: 24 Bishops Wharfhouse, 51 Parkgate Road, Ransomes Dock London, SW11 4NA

PENNELL, Nicholas RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom

POTTER, John Howard Nott RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 7, More London Riverside, London, SE1 2RT

RAWLINSON, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 24 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom

ROTERING, Joachim Franziscus, Dr RESIGNED
Role: Director
Appointed on: 16 Mar 2015
Resigned on: 01 Jul 2015
Country of Residence: Germany
Date of birth: November 1953
Address: Pwc Strategy & (Germany) Gmbh, Hofgarten Palais, Goltsteinstrasse 14, 40211 Dusseldorf, Germany

SADDI, Joseph Abdalla RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 24 Sep 2012
Country of Residence: Lebanon
Date of birth: July 1959
Address: 7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom

SALAMEH, Ghassan Salem RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 01 Aug 2008
Date of birth: July 1951
Address: 605 Robinson Ln, Haverford 19041, Pennsylvania, Usa

SANDERSON, Benjamin Muir RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom

SCHIRRA, Wolfgang RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 01 Aug 2008
Date of birth: September 1952
Address: 1m Geesterfeld 3, Duesseldorf, 40468, Germany

SCHWALLIE, Edward H RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1993
Date of birth: December 1932
Address: 160 Hobart Avenue, Summmit, NJO7 9OI

SCHWARZMANN, Dan Yoram RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: July 1963
Address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom

SEALE, Adam RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 01 Aug 2008
Country of Residence: England
Date of birth: June 1960
Address: 44 Gladsmuir Road, London, N19 3JU

SENGUPTA, Suvojoy RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 25 Jul 2008
Date of birth: September 1969
Address: 24 Camac Road, Twickenham, TW2 6NY

SWENSON, Douglas George RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 01 Jul 2015
Country of Residence: Usa
Date of birth: December 1951
Address: 7, More London Riverside, London, SE1 2RT

TESCHNER JR, Charles Louis RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 31 Mar 2009
Date of birth: December 1960
Address: Alte Landstrasse 8, Kilchberg, Ch 8802 Zurich, Switzerland

THOMAS, Marissa Charlotte Michelle RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom

TREPANT, Hugues RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 16 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom