BARCLAYS DIRECTORS LIMITED

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Company summary

Company number: 01728893
Status: ACTIVE
Incorporated / age: 3 June 198343 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 13:55 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 Churchill Place, London, E14 5HP
Nature of business
Non-trading company
Previous company names
BARCLAYS HOLDINGS LIMITED

Officer details

Showing 100 of 783 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	06 Oct 1998				1 Churchill Place, London, E14 5HP
BATEMAN, Martin ACTIVE	Director	24 Aug 2011		United Kingdom	June 1973	1, Churchill Place, London, E14 5HP, England
VON SEMBACH, Ludwig ACTIVE	Director	09 Mar 2020		United Kingdom	September 1976	1, Churchill Place, London, E14 5HP, England
AINSWORTH, Ronald David Henry RESIGNED	Secretary	10 Feb 1995	12 Jul 1996			The Willows The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LX
ATTERBURY, John Michael David RESIGNED	Secretary		10 Feb 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
WHYTE, Ian Craig RESIGNED	Secretary	12 Jul 1996	06 Oct 1998			172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
ABASCAL ALONSO, Juan Arturo RESIGNED	Director	26 Oct 1992	21 Oct 2002		January 1949	General Martinez, Campos 1 - 7, 28010 Madrid, Spain
ABLITT, Denis Raymond RESIGNED	Director	16 Aug 2000	12 Aug 2002		June 1952	Woodcocks, 38 Park Avenue, Old Basing, Basingstoke, Hampshire, RG24 7HT
ABRAHAMS, Iain Henry RESIGNED	Director	01 Dec 2000	18 Dec 2002		May 1959	Pandemonium House, Halebourne Lane, Chobham, Surrey, GU24 8SL
ABRAHAMS, Michael Leslie RESIGNED	Director	21 Mar 1995	31 May 2001		May 1945	Broadlands Cottage Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4SU
ADAMS, Stanley Phillip RESIGNED	Director	21 Aug 2000	18 Dec 2002	England	February 1954	Flat 1, Grange Road, London, W5 5BX
ADAMS, Steven Paul RESIGNED	Director	29 Mar 1999	18 Dec 2002	England	March 1956	Alexandra House, Harrowden Road, Wellingborough, Northants, NN8 5BD
ADAMSON, David Angus RESIGNED	Director	28 Dec 1998	01 Dec 2001	United Kingdom	April 1951	4 Glendale Close, Shenfield, Essex, CM15 8DB
AGRAWAL, Gourang RESIGNED	Director	12 Sep 2005	03 May 2007	Uk	July 1977	1 Churchill Place, London, E14 5HP
AINSWORTH, Ronald David Henry RESIGNED	Director		07 Oct 1996		May 1940	The Willows The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LX
ALEXANDER, Roger Keith RESIGNED	Director		30 Dec 1996	England	July 1948	23 The Glebe, Badby, Daventry, Northamptonshire, NN11 3AZ
ALKER, Peter Henry RESIGNED	Director		31 May 1994		October 1937	51 Abington Park Crescent, Northampton, Northamptonshire, NN3 3AL
ALLERTON, Jennifer Margaret RESIGNED	Director	17 May 1999	09 Aug 2002		December 1951	The Old Bakehouse, 11 High Street, Kislingbury, Northampton, NN7 4AQ
ALLINSON, Graeme John RESIGNED	Director	01 Sep 1999	18 Dec 2002		June 1961	29 Crosspaths, Harpenden, Hertfordshire, AL5 3HE
ALLISON, Rupert Alexander Blakiston RESIGNED	Director	04 Mar 1996	04 Jun 1996		April 1964	Wessex House Montpelier Row, Twickenham, Middlesex, TW1 2NQ
ALLPORT, Neville Robert RESIGNED	Director	28 Dec 2001	18 Dec 2002	United Kingdom	April 1939	3 The Paddock, Lisvane, Cardiff, South Glamorgan, CF14 0AY
AMOS, Richard James RESIGNED	Director	22 Dec 1994	06 May 2000		February 1954	11 Taleworth Park, Ashtead, Surrey, KT21 2NH
ANDERSON, David John RESIGNED	Director	12 Jan 1996	07 Oct 2002		November 1948	Walden East Hill, Dormans Park, East Grinstead, West Sussex, RH19 2NF
ANDERSON, Roderick Stuart RESIGNED	Director		13 Jul 1994		May 1947	Allfarthings 38 Hermitage Road, Kenley, Surrey
APTER, Ken RESIGNED	Director	10 Dec 1997	29 Dec 2000		June 1968	17 Ellerslie Road, Liverpool, Merseyside, L13 8AR
ARCHER, Dean RESIGNED	Director	03 Mar 1999	19 Oct 1999	England	December 1965	402 Waterloo Gardens, Milner Square, London, N1 1TY
ARCHER, Jeremy Michael RESIGNED	Director	23 Mar 1995	04 Jun 1996		August 1955	100 Haldon Road, London, SW18 1QQ
ASARNOW, Elliot RESIGNED	Director	23 Jul 2001	02 May 2002		October 1948	4(A) Kidderpore Avenue, London, NW3 7SP
ASQUITH, Jonathan Paul RESIGNED	Director	01 Jul 2001	31 Dec 2002	England	September 1956	8 Colinette Road, London, SW15 6QQ
ATACK, Gregory Spencer RESIGNED	Director	15 Jan 2003	29 Dec 2004		April 1966	54 Lombard Street, London, EC3P 3AH
ATKIN, Peter Stuart RESIGNED	Director	28 Dec 2001	18 Dec 2002		March 1959	7 Monkerton Drive, Exeter, Devon, EX1 3RX
ATKINSON, Alan RESIGNED	Director		30 Dec 1996	United Kingdom	January 1948	Apple Garth, Little Brington, Northampton, Northamptonshire, NN7 4HP
ATTERBURY, John Michael David RESIGNED	Director		13 Jun 1995		June 1935	New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
AUSTIN, Guy Robert RESIGNED	Director	14 Jul 1992	19 Sep 1998		July 1951	8 Lancaster Place, London, SW19 5DP
AVERY, Catherine Rosemary Reid RESIGNED	Director	22 Aug 1994	22 Apr 1996		January 1960	Flat 155 Free Trade Wharf, 340 The Highway Wapping, London, E1 9ET
BAGARY, Balwinder Singh RESIGNED	Director	05 May 2005	03 May 2007	Singapore	March 1969	1 Churchill Place, London, E14 5HP
BAILEY, Matthew John RESIGNED	Director	02 Mar 2000	15 Mar 2001		September 1971	18b Southvale Road, London, SE3 0TP
BAKER, Neil Douglas RESIGNED	Director	01 Jul 2000	01 Jun 2001		December 1958	37 Linden Park, Shaftesbury, Dorset, SP7 8QZ
BAKER, Trevor Charles RESIGNED	Director	28 Dec 2001	18 Dec 2002		November 1950	17 Nutfields, Ightham, Kent, TN15 9EA
BALL, Alec Victor RESIGNED	Director	12 Dec 1994	31 Dec 2001		August 1947	9 Moorfields Close, Staines, Middlesex, TW18 3LU
BALLS, Ian George Gordon RESIGNED	Director	27 Nov 1998	18 Dec 2002	England	October 1948	25 Quarry Hill, Haywards Heath, West Sussex, RH16 1NG
BALLS, Ian George Gordon RESIGNED	Director	23 Sep 1994	27 Nov 1998	England	October 1948	25 Quarry Hill, Haywards Heath, West Sussex, RH16 1NG
BARNICOAT, Martin Kevin RESIGNED	Director	02 Jan 1998	31 Dec 2002		May 1952	10 Naproch Place, Newton Mearns, Glasgow, G77 5SU
BARR, Phillip Andrew RESIGNED	Director	17 May 1999	15 Mar 2002		May 1961	37 Mulberry Close, West Bridgford, Nottingham, Nottinghamshire, NG2 7SS
BARRATT, Donald Roy RESIGNED	Director	13 Feb 1995	13 Nov 1995		March 1950	23 Cranborne Avenue, Eastbourne, East Sussex, BN20 7TS
BARRETT, Matthew William RESIGNED	Director	13 Apr 2000	31 Dec 2002		September 1944	15 South Street, London, W1K 2XB
BATTRICK, June Rose RESIGNED	Director	02 Mar 1998	24 Dec 1998		June 1957	The Glades, Trout Lane Barns Green, Horsham, West Sussex, RH13 7QD
BAX, Peter Lewis RESIGNED	Director		20 Aug 1996	England	June 1953	3 Woodland Rise, Welwyn Garden City, Hertfordshire, AL8 7LE
BEACON, James George RESIGNED	Director	01 Jun 1994	20 May 1996	England	July 1939	Hurstmead, Lewes Road, Haywards Heath, West Sussex, RH17 7SN
BEALE, David Edward RESIGNED	Director	15 Jan 1993	09 Aug 2002		December 1947	19 Ivy Close, Eastcote, Pinner, Middlesex, HA5 1PU
BEAMAND, David George RESIGNED	Director		18 Aug 2000		August 1940	Garrowby Ellesmere Road, Weybridge, Surrey, KT13 0HH
BEAVEN, Christopher John RESIGNED	Director	01 Jul 2000	01 Jun 2001		February 1965	56 Albion Way, Verwood, Dorset, BH31 7LR
BELAM, John George RESIGNED	Director	05 Jul 2005	03 May 2007		March 1956	1 Churchill Place, London, E14 5HP
BELL, Andrew Leighton Craig RESIGNED	Director	21 Oct 1996	25 Jul 2000	England	July 1955	Burqui House, Milton Bryan, Milton Keynes, MK17 9HS
BENIWAL, Mahesh RESIGNED	Director	06 Oct 2016	15 Nov 2019	United Kingdom	June 1971	1, Churchill Place, London, E14 5HP, England
BENIWAL, Mahesh RESIGNED	Director	24 Aug 2011	27 Jun 2014	Singapore	June 1971	1, Churchill Place, London, E14 5HP, England
BENNETT, Christopher John RESIGNED	Director		18 Jul 1996		November 1940	Little Birches 14 Byng Road, Tunbridge Wells, Kent, TN4 8LJ
BENTLEY, Martin Sharman RESIGNED	Director		30 Jan 1994		October 1953	6 Wagtail Close, Moulton, Northampton, NN3 7EY
BEVAN, James Edward Briscoe RESIGNED	Director	05 Aug 1998	28 Jul 1999	United Kingdom	December 1960	Bulby Hall, Bulby, Bourne, South Lincolnshire, PE10 0RU
BEVAN, James Edward Briscoe RESIGNED	Director	22 Oct 1992	04 Jun 1996	United Kingdom	December 1960	Bulby Hall, Bulby, Bourne, South Lincolnshire, PE10 0RU
BIBBY, Alison Clare RESIGNED	Director	20 Jun 2001	18 Dec 2002	United Kingdom	November 1966	8 Lexden, Portley Wood Road, Whyteleafe, Surrey, CR3 0BP
BIGNALL, Kenneth Charles RESIGNED	Director		31 Dec 1995		June 1941	9 Broadwater Rise, Guildford, Surrey, GU1 2LA
BIRD, David John RESIGNED	Director	29 Dec 1998	03 Aug 2005		August 1947	1 Churchill Place, London, E14 5HP
BISHOP, Errol Simon Owen RESIGNED	Director	29 Dec 1998	25 Jul 2000		August 1938	Parnells Witherenden Hill, Burwash Common, East Sussex, TN19 7JN
BLACKBURN, Michael RESIGNED	Director	14 Feb 2007	03 May 2007		December 1964	1 Churchill Place, London, E14 5HP
BLACKBURN, Michael RESIGNED	Director	21 Oct 2002	20 Apr 2005		December 1964	54 Lombard Street, London, EC3P 3AH
BLAIR, Gillian Mckenzie RESIGNED	Director	01 Jan 1994	30 Sep 1994		February 1957	23 Brand Street, Greenwich, London, SE10 8SP
BLAKEMORE, Brian John RESIGNED	Director	28 Dec 1998	03 May 2007		January 1952	1, Churchill Place, London, E14 5HP
BLOOM, Nicholas Roy RESIGNED	Director		07 Dec 1995		September 1964	7 Grand Parade, Leigh On Sea, Essex, SS9 1DX
BOGARD, Mark Alexander RESIGNED	Director	01 Jan 1997	26 Oct 1999	England	January 1962	Flat 1 11 Eton Avenue, London, NW3 3EL
BOMMENSATH, Eric Didier RESIGNED	Director	29 Dec 1998	01 Jul 2004		May 1964	54 Lombard Street, London, EC3P 3AH
BONHAM CARTER, Thomas David RESIGNED	Director	01 Jan 2000	18 Dec 2002		December 1961	21b Warwick House, 160 Wng Ma Kok Road, Stanley Fort, Stanley, Hong Kong
BONHAM CARTER, Thomas David RESIGNED	Director	30 Oct 1996	08 Jul 1998		December 1961	21b Warwick House, 160 Wng Ma Kok Road, Stanley Fort, Stanley, Hong Kong
BOOBYER, Christopher Leslie Richard RESIGNED	Director	23 Dec 1999	18 Dec 2002		August 1954	54 Lombard Street, London, EC3P 3AH
BOOTH, Martin Kerrison RESIGNED	Director	22 Oct 1993	02 Jan 1997		July 1946	14 Mallard Way, Aldermaston, Berkshire, RG7 4UT
BORROWS, Martin John RESIGNED	Director	19 Sep 1995	20 Sep 1996		May 1944	14 The Orchards, Eaton Bray, Dunstable, Bedfordshire, LU6 2DD
BOULTON, Garrett RESIGNED	Director	13 Apr 2000	18 Dec 2002		October 1944	2375 Broadway, San Francisco, California 94115, Usa
BOWES, Michael John RESIGNED	Director	02 May 1997	04 Aug 1999		January 1950	69 Eden Way, Beckenham, Kent, BR3 3DN
BOWRY, Sunil RESIGNED	Director	25 Jul 2000	03 May 2007		June 1957	1 Churchill Place, London, E14 5HP
BRADLEY, Janet Linda RESIGNED	Director	09 Mar 2001	13 Aug 2004		July 1955	54, Lombard Street, London, EC3P3AH
BRAUND, Jonathan Robin RESIGNED	Director	30 Dec 2002	31 Aug 2003	England	August 1960	78 Pilford Heath Road, Colehill, Wimborne, Dorset, BH21 2ND
BRAUND, Jonathan Robin RESIGNED	Director	06 Dec 1994	30 Dec 2002	England	August 1960	78 Pilford Heath Road, Colehill, Wimborne, Dorset, BH21 2ND
BRAWN, Gerald Mark Frederick RESIGNED	Director	12 Sep 2005	03 May 2007	England	November 1962	1 Churchill Place, London, E14 5HP
BRITTAIN, Nicholas John RESIGNED	Director		07 Jun 1996	United Kingdom	September 1938	Churchfields, Church Lane Witley, Godalming, Surrey, GU8 5PP
BROADHURST, John RESIGNED	Director		30 Jun 1995		January 1943	Kintail, 15 Brook End Weston Turville, Aylesbury, Buckinghamshire, HP22 5RF
BROOME, Timothy John RESIGNED	Director		16 Nov 1999	England	January 1957	Pantilles Church Road, Ramsden Bellhouse, Billericay, Essex, CM11 1RT
BROOS, Barend Bernardus RESIGNED	Director	13 Sep 2005	11 Oct 2006		August 1971	1 Churchill Place, London, E14 5HP
BROWN, Mark RESIGNED	Director	01 Aug 2002	03 May 2007	United Kingdom	November 1970	1 Churchill Place, London, E14 5HP
BROWN, Martin Philip Lawrence RESIGNED	Director	20 Jul 2006	03 May 2007	England	September 1967	1 Churchill Place, London, E14 5HP
BROWN, Michael Thomas RESIGNED	Director	21 Apr 1997	18 Dec 2002		February 1959	8 South End Row, London, W8 5BZ
BROWNE, Ivan RESIGNED	Director	06 May 1997	18 Dec 2002		December 1947	16 Burlington Road, London, SW6 4NR
BRUCE, Penelope Ann RESIGNED	Director	28 Jan 2000	18 Dec 2002	England	January 1955	3 The Cornway, Fulbourn, Cambridge, CB1 5DF
BRYDON, Donald Hood RESIGNED	Director		17 Oct 1996		May 1945	22 Hill Road, St John's Wood, London, NW8 9QG
BULLOCK, Ian Antony RESIGNED	Director	28 Dec 2001	18 Dec 2002		August 1954	Brentwood, 6 Pollington Place, Crowborough, East Sussex, TN6 2NG
BUNGEY, Philip Robert John RESIGNED	Director	10 Mar 1997	01 Jun 2001		December 1960	Flat 3/2 21 Turnbull Street, Glasgow, G1 5PR
BURTENSHAW, Clare Helen RESIGNED	Director	13 Aug 2004	03 May 2007		June 1970	1 Churchill Place, London, E14 5HP
BURTENSHAW, Michael Richard RESIGNED	Director		20 Dec 2000		October 1943	Newlands, Fernden Rise Upper Manor Road, Godalming, Surrey, GU7 2HZ
BUTT, Richard Thomas RESIGNED	Director		27 Feb 1995		November 1941	Apartment 26h 160 East 38th Street, New York, Ny10016, Usa, FOREIGN
BUXTON, Patrick Richard Michael David RESIGNED	Director	29 Dec 1999	26 Feb 2002	United Kingdom	October 1965	Tudor House, Broomfield Park, Sunningdale, Ascot, Berks, SL5 0JS
CAETANO, Jonathan RESIGNED	Director	22 May 1998	01 Aug 2002		October 1963	54 Englewood Road, London, SW12 9NY

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Oct 1998
Address: 1 Churchill Place, London, E14 5HP

BATEMAN, Martin ACTIVE
Role: Director
Appointed on: 24 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 1, Churchill Place, London, E14 5HP, England

VON SEMBACH, Ludwig ACTIVE
Role: Director
Appointed on: 09 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 1, Churchill Place, London, E14 5HP, England

AINSWORTH, Ronald David Henry RESIGNED
Role: Secretary
Appointed on: 10 Feb 1995
Resigned on: 12 Jul 1996
Address: The Willows The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LX

ATTERBURY, John Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 1995
Address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

WHYTE, Ian Craig RESIGNED
Role: Secretary
Appointed on: 12 Jul 1996
Resigned on: 06 Oct 1998
Address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD

ABASCAL ALONSO, Juan Arturo RESIGNED
Role: Director
Appointed on: 26 Oct 1992
Resigned on: 21 Oct 2002
Date of birth: January 1949
Address: General Martinez, Campos 1 - 7, 28010 Madrid, Spain

ABLITT, Denis Raymond RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 12 Aug 2002
Date of birth: June 1952
Address: Woodcocks, 38 Park Avenue, Old Basing, Basingstoke, Hampshire, RG24 7HT

ABRAHAMS, Iain Henry RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 18 Dec 2002
Date of birth: May 1959
Address: Pandemonium House, Halebourne Lane, Chobham, Surrey, GU24 8SL

ABRAHAMS, Michael Leslie RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 31 May 2001
Date of birth: May 1945
Address: Broadlands Cottage Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4SU

ADAMS, Stanley Phillip RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 18 Dec 2002
Country of Residence: England
Date of birth: February 1954
Address: Flat 1, Grange Road, London, W5 5BX

ADAMS, Steven Paul RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 18 Dec 2002
Country of Residence: England
Date of birth: March 1956
Address: Alexandra House, Harrowden Road, Wellingborough, Northants, NN8 5BD

ADAMSON, David Angus RESIGNED
Role: Director
Appointed on: 28 Dec 1998
Resigned on: 01 Dec 2001
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 4 Glendale Close, Shenfield, Essex, CM15 8DB

AGRAWAL, Gourang RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 03 May 2007
Country of Residence: Uk
Date of birth: July 1977
Address: 1 Churchill Place, London, E14 5HP

AINSWORTH, Ronald David Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1996
Date of birth: May 1940
Address: The Willows The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LX

ALEXANDER, Roger Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1996
Country of Residence: England
Date of birth: July 1948
Address: 23 The Glebe, Badby, Daventry, Northamptonshire, NN11 3AZ

ALKER, Peter Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: October 1937
Address: 51 Abington Park Crescent, Northampton, Northamptonshire, NN3 3AL

ALLERTON, Jennifer Margaret RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 09 Aug 2002
Date of birth: December 1951
Address: The Old Bakehouse, 11 High Street, Kislingbury, Northampton, NN7 4AQ

ALLINSON, Graeme John RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 18 Dec 2002
Date of birth: June 1961
Address: 29 Crosspaths, Harpenden, Hertfordshire, AL5 3HE

ALLISON, Rupert Alexander Blakiston RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 04 Jun 1996
Date of birth: April 1964
Address: Wessex House Montpelier Row, Twickenham, Middlesex, TW1 2NQ

ALLPORT, Neville Robert RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 18 Dec 2002
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 3 The Paddock, Lisvane, Cardiff, South Glamorgan, CF14 0AY

AMOS, Richard James RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 06 May 2000
Date of birth: February 1954
Address: 11 Taleworth Park, Ashtead, Surrey, KT21 2NH

ANDERSON, David John RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 07 Oct 2002
Date of birth: November 1948
Address: Walden East Hill, Dormans Park, East Grinstead, West Sussex, RH19 2NF

ANDERSON, Roderick Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1994
Date of birth: May 1947
Address: Allfarthings 38 Hermitage Road, Kenley, Surrey

APTER, Ken RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 29 Dec 2000
Date of birth: June 1968
Address: 17 Ellerslie Road, Liverpool, Merseyside, L13 8AR

ARCHER, Dean RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 19 Oct 1999
Country of Residence: England
Date of birth: December 1965
Address: 402 Waterloo Gardens, Milner Square, London, N1 1TY

ARCHER, Jeremy Michael RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 04 Jun 1996
Date of birth: August 1955
Address: 100 Haldon Road, London, SW18 1QQ

ASARNOW, Elliot RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 02 May 2002
Date of birth: October 1948
Address: 4(A) Kidderpore Avenue, London, NW3 7SP

ASQUITH, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: September 1956
Address: 8 Colinette Road, London, SW15 6QQ

ATACK, Gregory Spencer RESIGNED
Role: Director
Appointed on: 15 Jan 2003
Resigned on: 29 Dec 2004
Date of birth: April 1966
Address: 54 Lombard Street, London, EC3P 3AH

ATKIN, Peter Stuart RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 18 Dec 2002
Date of birth: March 1959
Address: 7 Monkerton Drive, Exeter, Devon, EX1 3RX

ATKINSON, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1996
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Apple Garth, Little Brington, Northampton, Northamptonshire, NN7 4HP

ATTERBURY, John Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1995
Date of birth: June 1935
Address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

AUSTIN, Guy Robert RESIGNED
Role: Director
Appointed on: 14 Jul 1992
Resigned on: 19 Sep 1998
Date of birth: July 1951
Address: 8 Lancaster Place, London, SW19 5DP

AVERY, Catherine Rosemary Reid RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 22 Apr 1996
Date of birth: January 1960
Address: Flat 155 Free Trade Wharf, 340 The Highway Wapping, London, E1 9ET

BAGARY, Balwinder Singh RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 03 May 2007
Country of Residence: Singapore
Date of birth: March 1969
Address: 1 Churchill Place, London, E14 5HP

BAILEY, Matthew John RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 15 Mar 2001
Date of birth: September 1971
Address: 18b Southvale Road, London, SE3 0TP

BAKER, Neil Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Jun 2001
Date of birth: December 1958
Address: 37 Linden Park, Shaftesbury, Dorset, SP7 8QZ

BAKER, Trevor Charles RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 18 Dec 2002
Date of birth: November 1950
Address: 17 Nutfields, Ightham, Kent, TN15 9EA

BALL, Alec Victor RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 31 Dec 2001
Date of birth: August 1947
Address: 9 Moorfields Close, Staines, Middlesex, TW18 3LU

BALLS, Ian George Gordon RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 18 Dec 2002
Country of Residence: England
Date of birth: October 1948
Address: 25 Quarry Hill, Haywards Heath, West Sussex, RH16 1NG

BALLS, Ian George Gordon RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 27 Nov 1998
Country of Residence: England
Date of birth: October 1948
Address: 25 Quarry Hill, Haywards Heath, West Sussex, RH16 1NG

BARNICOAT, Martin Kevin RESIGNED
Role: Director
Appointed on: 02 Jan 1998
Resigned on: 31 Dec 2002
Date of birth: May 1952
Address: 10 Naproch Place, Newton Mearns, Glasgow, G77 5SU

BARR, Phillip Andrew RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 15 Mar 2002
Date of birth: May 1961
Address: 37 Mulberry Close, West Bridgford, Nottingham, Nottinghamshire, NG2 7SS

BARRATT, Donald Roy RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 13 Nov 1995
Date of birth: March 1950
Address: 23 Cranborne Avenue, Eastbourne, East Sussex, BN20 7TS

BARRETT, Matthew William RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 31 Dec 2002
Date of birth: September 1944
Address: 15 South Street, London, W1K 2XB

BATTRICK, June Rose RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 24 Dec 1998
Date of birth: June 1957
Address: The Glades, Trout Lane Barns Green, Horsham, West Sussex, RH13 7QD

BAX, Peter Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1996
Country of Residence: England
Date of birth: June 1953
Address: 3 Woodland Rise, Welwyn Garden City, Hertfordshire, AL8 7LE

BEACON, James George RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 20 May 1996
Country of Residence: England
Date of birth: July 1939
Address: Hurstmead, Lewes Road, Haywards Heath, West Sussex, RH17 7SN

BEALE, David Edward RESIGNED
Role: Director
Appointed on: 15 Jan 1993
Resigned on: 09 Aug 2002
Date of birth: December 1947
Address: 19 Ivy Close, Eastcote, Pinner, Middlesex, HA5 1PU

BEAMAND, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2000
Date of birth: August 1940
Address: Garrowby Ellesmere Road, Weybridge, Surrey, KT13 0HH

BEAVEN, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Jun 2001
Date of birth: February 1965
Address: 56 Albion Way, Verwood, Dorset, BH31 7LR

BELAM, John George RESIGNED
Role: Director
Appointed on: 05 Jul 2005
Resigned on: 03 May 2007
Date of birth: March 1956
Address: 1 Churchill Place, London, E14 5HP

BELL, Andrew Leighton Craig RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 25 Jul 2000
Country of Residence: England
Date of birth: July 1955
Address: Burqui House, Milton Bryan, Milton Keynes, MK17 9HS

BENIWAL, Mahesh RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 15 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 1, Churchill Place, London, E14 5HP, England

BENIWAL, Mahesh RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 27 Jun 2014
Country of Residence: Singapore
Date of birth: June 1971
Address: 1, Churchill Place, London, E14 5HP, England

BENNETT, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1996
Date of birth: November 1940
Address: Little Birches 14 Byng Road, Tunbridge Wells, Kent, TN4 8LJ

BENTLEY, Martin Sharman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1994
Date of birth: October 1953
Address: 6 Wagtail Close, Moulton, Northampton, NN3 7EY

BEVAN, James Edward Briscoe RESIGNED
Role: Director
Appointed on: 05 Aug 1998
Resigned on: 28 Jul 1999
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Bulby Hall, Bulby, Bourne, South Lincolnshire, PE10 0RU

BEVAN, James Edward Briscoe RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 04 Jun 1996
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Bulby Hall, Bulby, Bourne, South Lincolnshire, PE10 0RU

BIBBY, Alison Clare RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 18 Dec 2002
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 8 Lexden, Portley Wood Road, Whyteleafe, Surrey, CR3 0BP

BIGNALL, Kenneth Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: June 1941
Address: 9 Broadwater Rise, Guildford, Surrey, GU1 2LA

BIRD, David John RESIGNED
Role: Director
Appointed on: 29 Dec 1998
Resigned on: 03 Aug 2005
Date of birth: August 1947
Address: 1 Churchill Place, London, E14 5HP

BISHOP, Errol Simon Owen RESIGNED
Role: Director
Appointed on: 29 Dec 1998
Resigned on: 25 Jul 2000
Date of birth: August 1938
Address: Parnells Witherenden Hill, Burwash Common, East Sussex, TN19 7JN

BLACKBURN, Michael RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 03 May 2007
Date of birth: December 1964
Address: 1 Churchill Place, London, E14 5HP

BLACKBURN, Michael RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 20 Apr 2005
Date of birth: December 1964
Address: 54 Lombard Street, London, EC3P 3AH

BLAIR, Gillian Mckenzie RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Sep 1994
Date of birth: February 1957
Address: 23 Brand Street, Greenwich, London, SE10 8SP

BLAKEMORE, Brian John RESIGNED
Role: Director
Appointed on: 28 Dec 1998
Resigned on: 03 May 2007
Date of birth: January 1952
Address: 1, Churchill Place, London, E14 5HP

BLOOM, Nicholas Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1995
Date of birth: September 1964
Address: 7 Grand Parade, Leigh On Sea, Essex, SS9 1DX

BOGARD, Mark Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 26 Oct 1999
Country of Residence: England
Date of birth: January 1962
Address: Flat 1 11 Eton Avenue, London, NW3 3EL

BOMMENSATH, Eric Didier RESIGNED
Role: Director
Appointed on: 29 Dec 1998
Resigned on: 01 Jul 2004
Date of birth: May 1964
Address: 54 Lombard Street, London, EC3P 3AH

BONHAM CARTER, Thomas David RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 18 Dec 2002
Date of birth: December 1961
Address: 21b Warwick House, 160 Wng Ma Kok Road, Stanley Fort, Stanley, Hong Kong

BONHAM CARTER, Thomas David RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 08 Jul 1998
Date of birth: December 1961
Address: 21b Warwick House, 160 Wng Ma Kok Road, Stanley Fort, Stanley, Hong Kong

BOOBYER, Christopher Leslie Richard RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 18 Dec 2002
Date of birth: August 1954
Address: 54 Lombard Street, London, EC3P 3AH

BOOTH, Martin Kerrison RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 02 Jan 1997
Date of birth: July 1946
Address: 14 Mallard Way, Aldermaston, Berkshire, RG7 4UT

BORROWS, Martin John RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 20 Sep 1996
Date of birth: May 1944
Address: 14 The Orchards, Eaton Bray, Dunstable, Bedfordshire, LU6 2DD

BOULTON, Garrett RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 18 Dec 2002
Date of birth: October 1944
Address: 2375 Broadway, San Francisco, California 94115, Usa

BOWES, Michael John RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 04 Aug 1999
Date of birth: January 1950
Address: 69 Eden Way, Beckenham, Kent, BR3 3DN

BOWRY, Sunil RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 03 May 2007
Date of birth: June 1957
Address: 1 Churchill Place, London, E14 5HP

BRADLEY, Janet Linda RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 13 Aug 2004
Date of birth: July 1955
Address: 54, Lombard Street, London, EC3P3AH

BRAUND, Jonathan Robin RESIGNED
Role: Director
Appointed on: 30 Dec 2002
Resigned on: 31 Aug 2003
Country of Residence: England
Date of birth: August 1960
Address: 78 Pilford Heath Road, Colehill, Wimborne, Dorset, BH21 2ND

BRAUND, Jonathan Robin RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 30 Dec 2002
Country of Residence: England
Date of birth: August 1960
Address: 78 Pilford Heath Road, Colehill, Wimborne, Dorset, BH21 2ND

BRAWN, Gerald Mark Frederick RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 03 May 2007
Country of Residence: England
Date of birth: November 1962
Address: 1 Churchill Place, London, E14 5HP

BRITTAIN, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1996
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Churchfields, Church Lane Witley, Godalming, Surrey, GU8 5PP

BROADHURST, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: January 1943
Address: Kintail, 15 Brook End Weston Turville, Aylesbury, Buckinghamshire, HP22 5RF

BROOME, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: January 1957
Address: Pantilles Church Road, Ramsden Bellhouse, Billericay, Essex, CM11 1RT