LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED

Company summary

Company number: 01736593
Status: ACTIVE
Incorporated / age: 4 July 198343 years
Registered office: 78 Leadenhall Street, London, EC3A 3DH
Accounts due: 30 September 2026
Confirmation statement due: 18 September 2026
Active officers: 22
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 07:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
78 Leadenhall Street, London, EC3A 3DH
Nature of business
Other information service activities n.e.c.
Previous company names
ANGERSTEIN FUND LIMITED

Officer details

Showing 100 of 136 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRINGTON, Shaun Richard Williams ACTIVE	Director	03 Jun 2020		England	July 1969	69 Mansell Street, Mansell Street, London, E1 8AN, England
BRAGOLI, Andrea ACTIVE	Director	21 Mar 2019		United Kingdom	September 1964	One, Creechurch Place, London, EC3A 5AF, England
CODY, Mark David Franklin ACTIVE	Director	01 Apr 2022		England	April 1971	22, Bishopsgate, London, EC2N 4BQ, England
COLES, Timothy Crispin Fitzgerald ACTIVE	Director	16 Jun 2025		England	June 1967	78, Leadenhall Street, London, EC3A 3DH
COLLINS, Jason Hugh ACTIVE	Director	21 Mar 2019		United Kingdom	October 1968	71, Fenchurch Street, London, EC3M 4BS, England
CROFT, Christopher Nicholas Vincent ACTIVE	Director	31 Mar 2025		United Kingdom	March 1971	78, Leadenhall Street, London, EC3A 3DH
DYSON, Constance Alice ACTIVE	Director	24 Aug 2026		England	September 1986	78, Leadenhall Street, London, EC3A 3DH
ELSON, Peter Charles ACTIVE	Director	01 Jan 2026		England	April 1963	78, Leadenhall Street, London, EC3A 3DH
GORMLEY, Ian Patrick ACTIVE	Director	16 Mar 2023		England	February 1972	One America Square, America Square, London, EC3N 2LS, England
HUTLEY, Margarita ACTIVE	Director	19 Jul 2023		England	August 1976	The Baxter Building, Baxter Avenue, Southend-On-Sea, SS2 6HZ, England
KOTECHA, Reshma Kantilal ACTIVE	Director	01 Jan 2026		England	December 1972	78, Leadenhall Street, London, EC3A 3DH
KUS, Tracy-Lee ACTIVE	Director	19 Sep 2024		England	January 1972	78, Leadenhall Street, London, EC3A 3DH
LITTLEALES, Hayley ACTIVE	Director	30 Jul 2025		England	March 1970	78, Leadenhall Street, London, EC3A 3DH
LONGLEY, Gordon James ACTIVE	Director	26 Oct 2023		England	July 1969	1st Floor, Leadenhall Street, London, EC3A 3BP, England
MASTERTON, James Andrew ACTIVE	Director	25 Mar 2021		England	October 1963	3, Minster Court, London, EC3R 7PD, England
PRITCHARD, Timothy Paul ACTIVE	Director	10 Mar 2026		United Kingdom	April 1964	78, Leadenhall Street, London, EC3A 3DH
QUY, Thomas ACTIVE	Director	16 Jun 2025		England	May 1985	78, Leadenhall Street, London, EC3A 3DH
SAMENGO-TURNER, Dominic ACTIVE	Director	17 Dec 2021		England	September 1964	138, Houndsditch, London, EC3A 7AW, England
SHEPHERD, Holly Tamar ACTIVE	Director	16 Mar 2023		England	June 1984	55, Gracechurch Street, London, EC3V 0EE, England
STIRLING, David ACTIVE	Director	30 Jul 2025		England	June 1961	78, Leadenhall Street, London, EC3A 3DH
SWIFT, Alastair John Pardoe ACTIVE	Director	21 Mar 2018		England	March 1970	Willis Towers Watson Building, Lime Street, London, EC3M 7DQ, England
THOROGOOD, Gina Claire ACTIVE	Director	26 Oct 2023		England	January 1973	25 Walbrook, Walbrook, London, EC4N 8AW, England
WRIGHT, Geraldine Alethea RESIGNED	Secretary		29 Nov 2023			Chilcott, Norrels Ride, East Horsley, Leatherhead, KT24 5EH, England
AGNEW, Andrew Edelsten RESIGNED	Director	05 Jul 2012	21 Mar 2018	England	October 1958	Walbrook Building, 25 Walbrook, London, London, EC4N 8AW, United Kingdom
AUBERT, Nicolas RESIGNED	Director	10 Sep 2015	14 Sep 2017	England	September 1965	78, Leadenhall Street, London, EC3A 3DH
BARRINGTON, Shaun Richard Williams RESIGNED	Director	12 Mar 2015	24 May 2018	England	July 1969	Wray House, Little Compton, Moreton-In-Marsh, Gloucester, United Kingdom
BAUM, James Raphael RESIGNED	Director	01 Apr 2022	22 Feb 2024	England	August 1971	Leadenhall Building, Leadenhall Street, London, EC3V 4AN, England
BEARMAN, Garth Russell RESIGNED	Director	06 Jan 1994	08 Jan 1998		October 1946	Harcombe House, Ropley, Alresford, Hampshire, SO24 0BE
BEDFORD, Peter Wyatt RESIGNED	Director		06 Feb 1992		March 1935	Elderfield House, Herriard, Basingstoke, Hampshire, RG25 2PY
BERLIAND, David Michael RESIGNED	Director		12 Jan 1995		December 1935	Bridgefoot Farm, Ripley, Surrey, GU23 6BA
BERRY, Charles RESIGNED	Director	03 Jun 2010	31 Dec 2025	United Kingdom	May 1952	78, Leadenhall Street, London, EC3A 3DH
BODEN, George RESIGNED	Director	13 Jan 2000	07 Oct 2008	United Kingdom	May 1946	One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
BODEN, George RESIGNED	Director	12 Jan 1995	07 Jan 1999		May 1946	Hardye House Sandy Drive, Cobham, Surrey, KT11 2ET
BODEN, George RESIGNED	Director		06 Jan 1994		May 1946	Hardye House Sandy Drive, Cobham, Surrey, KT11 2ET
BOLTON, Anthony Hale RESIGNED	Director	07 Jan 1993	09 Jan 1997	United Kingdom	August 1942	30 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
BORGONON, Richard Eric RESIGNED	Director	12 Jan 2006	11 Jan 2007	United Kingdom	September 1955	Park Green Cottage Barhatch Road, Cranleigh, Surrey, GU6 7DJ
BOWEN, Christopher Anthony Richard RESIGNED	Director	07 Jan 1999	06 Jan 2001	England	April 1947	71 Bolingbroke Grove, London, SW11 6HD
BOWEN, Christopher Anthony Richard RESIGNED	Director	06 Jan 1994	12 Jan 1995	England	April 1947	71 Bolingbroke Grove, London, SW11 6HD
BUCKNALL, Richard John Stafford RESIGNED	Director	02 Sep 1999	05 Apr 2007		July 1948	21 The Green Keswick Gardens, Fetcham, Leatherhead, Surrey, KT22 9XE
BURKE, Dominic James RESIGNED	Director	03 Mar 2005	12 Jan 2006		September 1958	Flat 3, 59-60 Cadogan Place, London, SW1X 9RS
CARTER, Kenneth Alan RESIGNED	Director	06 Feb 1992	11 Jan 1996	England	October 1943	Manton Grange, Manton, Marlborough, Wiltshire, SN8 4HQ
CLARK, Adrian Denis George RESIGNED	Director	12 Jan 2006	03 Jul 2014	United Kingdom	May 1955	Oak Lodge, 98 Priests Lane, Shenfield, Essex, CM15 8HQ
CLARKE, Edward Richard Graham RESIGNED	Director	10 Jan 2008	17 Mar 2016	England	May 1956	4 Bloomfield Terrace, London, SW1W 8PG
CLARKSON, Heather Ann RESIGNED	Director	25 Mar 2021	22 Feb 2024	United Kingdom	January 1968	130, Fenchurch Street, London, EC3M 5DJ, England
CLEMENTS, John Charles RESIGNED	Director	07 Jan 1999	09 Jan 2003	United Kingdom	April 1940	14 The Glade, Woodford Green, Essex, IG8 0QA
COLES, Timothy Crispin Fitzgerald RESIGNED	Director	07 Mar 2013	13 Jan 2015	England	June 1967	16, Eastcheap, London, EC3M 1BD, England
COLLINS, Andrew Dominic John Bucke RESIGNED	Director	11 Jan 1996	13 Jan 2000		December 1956	19 Holland Street, London, W8 4NA
COLLINS, Gregory Eugene Mary RESIGNED	Director	17 Mar 2016	19 Jan 2023	England	October 1958	6, Sovereign Mews, Ascot, Berkshire, SL5 7FY, England
COLLS, Alan Howard Crawfurd RESIGNED	Director		07 Jan 1993		December 1941	17 Ansdell Terrace, London, W8 5BY
COOK, Nicholas James Edward RESIGNED	Director	05 Dec 2013	19 Jan 2023	United Kingdom	February 1970	78, Drakefield Road, London, SW17 8RR, England
COOKE, Jeremy David RESIGNED	Director	17 Sep 2008	13 Jan 2015	United Kingdom	February 1951	138 Pavilion Road, London, SW1X 0AX
CORBEN, David Edward RESIGNED	Director	12 Jan 1995	07 Jan 1999		March 1945	42 Roedean Crescent, London, SW15 5JU, England
CORBEN, David Edward RESIGNED	Director		06 Jan 1994		March 1945	42 Roedean Crescent, London, SW15 5JU, England
DIXEY, Charles Richard RESIGNED	Director	06 Feb 1992	09 Jan 1997		February 1944	Upper Shelspit Farm, Thornborough, Bucks, MK18 2DY
DIXON, Andrew Michael Morley RESIGNED	Director	10 Jan 2002	06 Sep 2007	Gb-Eng	August 1959	Southward, 2 Upper Rose Hill, Dorking, Surrey, RH4 2EB
DONEGAN, Michael Piers RESIGNED	Director	03 Sep 2009	14 Sep 2017	England	March 1961	Crippenden Manor, Spode Lane, Cowden, Edenbridge, Kent, TN8 7HJ, United Kingdom
DRAYCOTT, Andrew Thomas RESIGNED	Director	22 Mar 2017	25 Mar 2021	England	October 1965	52, Leadenhall Street, London, EC3A 2EB, England
DUDLEY, Richard James RESIGNED	Director	21 Mar 2018	01 Apr 2022	England	March 1970	The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England
ELLIOTT, Christopher John RESIGNED	Director	03 Sep 2009	21 Mar 2019	England	March 1963	Hartwell House, Hartfield, East Sussex, TN7 4JH
EMKES, Martin RESIGNED	Director	22 Sep 2020	31 Dec 2025	England	October 1963	25, Walbrook, London, EC4N 8AW, England
FALK, Tara Lian RESIGNED	Director	21 Mar 2019	30 Oct 2024	United Kingdom	January 1969	140, Leadenhall Street, London, EC3V 4QT, England
FENTON, David Frederick RESIGNED	Director		06 Feb 1992	United Kingdom	December 1938	Honour Farm, St Michaels, Tenterden, Kent, TN30 6TJ
FOSTER, Peter Henry RESIGNED	Director		31 Dec 1991		July 1934	Serenus,5 Hamilton Place, Beech Drive, Kingswood, Surrey, KT20 6PU
GILBERT, Jonathan Sinclair RESIGNED	Director		12 Jan 1995		September 1937	Nash House 6 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
GIRLING, Adrian Brian RESIGNED	Director	07 Mar 2013	20 Jul 2017	England	June 1955	6, Crutched Friars, London, London, EC3N 2PH, United Kingdom
GOLDSMITH, John Stanley RESIGNED	Director	11 Jan 2001	06 Sep 2007	England	June 1947	Maywood, Hawthorne Road, Bromley, Kent, BR1 2HG
HARRAP, Simon Richard RESIGNED	Director	07 Jan 1993	09 Jan 1997	England	March 1941	Perryland, Bent;Ey, Surrey, GU10 5JJ
HEARN, Stephen Patrick RESIGNED	Director	11 Jan 2007	22 Mar 2017	United Kingdom	August 1966	Ryecroft, Chapel Lane, Iden Green, Kent, TN17 4HQ
HENNESSY, Karl Peter RESIGNED	Director	06 Oct 2021	26 Oct 2023	England	September 1963	Gallery 8, Lime Street, London, EC3M 7HA, England
HENNESSY, Karl Peter RESIGNED	Director	06 May 2021	24 Sep 2022	England	October 1963	Gallery 8, 1 Lime Street, The Highlands, London, Surrey, EC3M 7HA, United Kingdom
HIRST, Stephen John RESIGNED	Director	12 Jan 1995	13 Jan 2000		February 1948	50 Bradbourne Street, London, SW6 3TE
HOLCROFT, Patrick Roy RESIGNED	Director	11 Jan 2001	07 Mar 2013	United Kingdom	March 1948	Flat A 54 Lennox Gardens, London, SW1X 0DJ
HOUGH, David Anthony RESIGNED	Director		01 Oct 2008	Uk	June 1952	Waterloo House, Stratford St Mary, Colchester, Suffolk, CO7 6JW
HOVEY, Samantha Jane RESIGNED	Director	06 Sep 2012	06 Mar 2014	United Kingdom	October 1970	55, Leadenhall Street, London, EC3A 2EB, United Kingdom
HOWLAND JACKSON, Anthony Geoffrey Clive RESIGNED	Director	12 Jan 1995	13 Jan 2000	Uk	May 1941	Little Loveney Hall, Wakes Colne, Colchester, Essex, CO6 2BH
HOWLAND JACKSON, Anthony Geoffrey Clive RESIGNED	Director		07 Jan 1993		May 1941	Marks Gate Fordham, Colchester, Essex, CO6 3NR
JACK, Paul Vincent RESIGNED	Director	07 Mar 2013	10 Mar 2026	United Kingdom	October 1960	138, Houndsditch, London, EC3A 7AG, England
JAMES, Julian Timothy RESIGNED	Director	04 Oct 2007	24 Jan 2013	United Kingdom	April 1963	15, Bristol Gardens, London, W9 2JQ
JOHNSTON, Richard RESIGNED	Director	27 Jul 2017	15 Mar 2020	England	April 1958	78, Leadenhall Street, London, EC3A 3DH
KEVILLE, Christopher Morley RESIGNED	Director	09 Jan 1997	11 Jan 2001	United Kingdom	December 1946	Dell Quay House, Dell Quay, Chichester, West Sussex, PO20 7EE
KIER, Michael Hector RESIGNED	Director	12 Jan 1995	07 Jan 1999		October 1946	23 Belmont Road, Twickenham, Middlesex, TW2 5DA
KIER, Michael Hector RESIGNED	Director		06 Jan 1994		October 1946	23 Belmont Road, Twickenham, Middlesex, TW2 5DA
KING, Brian Anthony RESIGNED	Director	09 Jan 1997	11 Jan 2001	England	June 1947	Cherry Tree Cottage, Abinger Common, Dorking, Surrey, RH5 6LW
LAYTON-COOK, Nancy Kim RESIGNED	Director	09 Jan 2003	11 Jan 2007		March 1956	5 Chesswood Court, Bury Lane, Rickmansworth, Hertfordshire, WD3 1DF
LEDGER, David RESIGNED	Director	03 Jul 2014	15 Mar 2018	England	April 1957	122, Leadenhall Street, London, EC3V 4AB, England
LOSSE, Dieter Ronald RESIGNED	Director	06 Feb 1992	11 Jan 1996	England	June 1937	The Hermitage, Hermitage Lane, Windsor, Berkshire, SL4 4AZ
MACKENZIE, David Willoughby Thomas RESIGNED	Director		12 Jan 1995		July 1929	Flat 5 Fordham Court, London, W8 5AP
MAHONEY, Michael John RESIGNED	Director	13 Jan 2000	01 May 2001	England	November 1941	The Old Rectory, Birch Road, Layer De La Haye, Colchester, Essex, CM2 0EJ
MARGRETT, David Basil RESIGNED	Director	05 Apr 2007	15 Mar 2012	United Kingdom	October 1953	28 Great Tower Street, London, EC3R 5AT
MARGRETT, David Basil RESIGNED	Director	08 Jan 1998	10 Jan 2002		October 1953	60 Deansway, Finchley, London, N2 0JE
MASTERTON, James Andrew Fraser RESIGNED	Director	04 Jul 2019	13 Mar 2020	United Kingdom	October 1963	2, Minster Court, London, EC3R 7PD, England
MATANLE, Stephen Louis Reginald RESIGNED	Director	11 Jan 2001	06 Mar 2008		May 1952	The Coach House, Old Surrey Hall, East Grinstead, West Sussex, RH19 3PR
MCCULLOCH, Stewart William Robert RESIGNED	Director	11 Jan 2007	06 Sep 2007	England	January 1963	7, Turners Crescent, Bishop's Stortford, Hertfordshire, CM23 4FZ
MCKEAN, Graham John RESIGNED	Director	08 Jan 1998	10 Jan 2002		January 1941	Herons Rest, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
MCKENZIE, Ross Lindsay RESIGNED	Director	13 Jan 2000	08 Apr 2004		June 1946	64 Riverside Court, 20 Nine Elms Lane, London, SW8 5BY
METHVEN, Colin Neil Finlayson RESIGNED	Director		06 Feb 1992		May 1945	The Old Rectory, Lower Hartwell, Aylesbury, Buckinghamshire, HP17 8NR
MOSS, Edward Ian James Gray RESIGNED	Director	08 Jan 1998	02 Sep 1999	United Kingdom	October 1952	24 Rusham Road, London, SW12 8TH
MURPHY, Francis Michael RESIGNED	Director	11 Jan 2007	01 Apr 2022	United Kingdom	December 1958	The Old Rectory, London Road, Widford, Chelmsford, Essex, CM2 8TE
NORTHRIDGE, John Holland RESIGNED	Director	06 Jan 1994	08 Jan 1998	United Kingdom	August 1950	64 Howards Lane, London, SW15 6QD
PALMER BROWN, Jonathan Angus David Joseph RESIGNED	Director	10 Jan 2008	07 Mar 2013	United Kingdom	March 1951	6, Crutched Friars, London, EC3N 2PH, United Kingdom

BARRINGTON, Shaun Richard Williams ACTIVE
Role: Director
Appointed on: 03 Jun 2020
Country of Residence: England
Date of birth: July 1969
Address: 69 Mansell Street, Mansell Street, London, E1 8AN, England

BRAGOLI, Andrea ACTIVE
Role: Director
Appointed on: 21 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: One, Creechurch Place, London, EC3A 5AF, England

CODY, Mark David Franklin ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: April 1971
Address: 22, Bishopsgate, London, EC2N 4BQ, England

COLES, Timothy Crispin Fitzgerald ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: England
Date of birth: June 1967
Address: 78, Leadenhall Street, London, EC3A 3DH

COLLINS, Jason Hugh ACTIVE
Role: Director
Appointed on: 21 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 71, Fenchurch Street, London, EC3M 4BS, England

CROFT, Christopher Nicholas Vincent ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 78, Leadenhall Street, London, EC3A 3DH

DYSON, Constance Alice ACTIVE
Role: Director
Appointed on: 24 Aug 2026
Country of Residence: England
Date of birth: September 1986
Address: 78, Leadenhall Street, London, EC3A 3DH

ELSON, Peter Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: April 1963
Address: 78, Leadenhall Street, London, EC3A 3DH

GORMLEY, Ian Patrick ACTIVE
Role: Director
Appointed on: 16 Mar 2023
Country of Residence: England
Date of birth: February 1972
Address: One America Square, America Square, London, EC3N 2LS, England

HUTLEY, Margarita ACTIVE
Role: Director
Appointed on: 19 Jul 2023
Country of Residence: England
Date of birth: August 1976
Address: The Baxter Building, Baxter Avenue, Southend-On-Sea, SS2 6HZ, England

KOTECHA, Reshma Kantilal ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: December 1972
Address: 78, Leadenhall Street, London, EC3A 3DH

KUS, Tracy-Lee ACTIVE
Role: Director
Appointed on: 19 Sep 2024
Country of Residence: England
Date of birth: January 1972
Address: 78, Leadenhall Street, London, EC3A 3DH

LITTLEALES, Hayley ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: England
Date of birth: March 1970
Address: 78, Leadenhall Street, London, EC3A 3DH

LONGLEY, Gordon James ACTIVE
Role: Director
Appointed on: 26 Oct 2023
Country of Residence: England
Date of birth: July 1969
Address: 1st Floor, Leadenhall Street, London, EC3A 3BP, England

MASTERTON, James Andrew ACTIVE
Role: Director
Appointed on: 25 Mar 2021
Country of Residence: England
Date of birth: October 1963
Address: 3, Minster Court, London, EC3R 7PD, England

PRITCHARD, Timothy Paul ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 78, Leadenhall Street, London, EC3A 3DH

QUY, Thomas ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: England
Date of birth: May 1985
Address: 78, Leadenhall Street, London, EC3A 3DH

SAMENGO-TURNER, Dominic ACTIVE
Role: Director
Appointed on: 17 Dec 2021
Country of Residence: England
Date of birth: September 1964
Address: 138, Houndsditch, London, EC3A 7AW, England

SHEPHERD, Holly Tamar ACTIVE
Role: Director
Appointed on: 16 Mar 2023
Country of Residence: England
Date of birth: June 1984
Address: 55, Gracechurch Street, London, EC3V 0EE, England

STIRLING, David ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: England
Date of birth: June 1961
Address: 78, Leadenhall Street, London, EC3A 3DH

SWIFT, Alastair John Pardoe ACTIVE
Role: Director
Appointed on: 21 Mar 2018
Country of Residence: England
Date of birth: March 1970
Address: Willis Towers Watson Building, Lime Street, London, EC3M 7DQ, England

THOROGOOD, Gina Claire ACTIVE
Role: Director
Appointed on: 26 Oct 2023
Country of Residence: England
Date of birth: January 1973
Address: 25 Walbrook, Walbrook, London, EC4N 8AW, England

WRIGHT, Geraldine Alethea RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Nov 2023
Address: Chilcott, Norrels Ride, East Horsley, Leatherhead, KT24 5EH, England

AGNEW, Andrew Edelsten RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: October 1958
Address: Walbrook Building, 25 Walbrook, London, London, EC4N 8AW, United Kingdom

AUBERT, Nicolas RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 14 Sep 2017
Country of Residence: England
Date of birth: September 1965
Address: 78, Leadenhall Street, London, EC3A 3DH

BARRINGTON, Shaun Richard Williams RESIGNED
Role: Director
Appointed on: 12 Mar 2015
Resigned on: 24 May 2018
Country of Residence: England
Date of birth: July 1969
Address: Wray House, Little Compton, Moreton-In-Marsh, Gloucester, United Kingdom

BAUM, James Raphael RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 22 Feb 2024
Country of Residence: England
Date of birth: August 1971
Address: Leadenhall Building, Leadenhall Street, London, EC3V 4AN, England

BEARMAN, Garth Russell RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 08 Jan 1998
Date of birth: October 1946
Address: Harcombe House, Ropley, Alresford, Hampshire, SO24 0BE

BEDFORD, Peter Wyatt RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1992
Date of birth: March 1935
Address: Elderfield House, Herriard, Basingstoke, Hampshire, RG25 2PY

BERLIAND, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1995
Date of birth: December 1935
Address: Bridgefoot Farm, Ripley, Surrey, GU23 6BA

BERRY, Charles RESIGNED
Role: Director
Appointed on: 03 Jun 2010
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 78, Leadenhall Street, London, EC3A 3DH

BODEN, George RESIGNED
Role: Director
Appointed on: 13 Jan 2000
Resigned on: 07 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1946
Address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG

BODEN, George RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 07 Jan 1999
Date of birth: May 1946
Address: Hardye House Sandy Drive, Cobham, Surrey, KT11 2ET

BODEN, George RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1994
Date of birth: May 1946
Address: Hardye House Sandy Drive, Cobham, Surrey, KT11 2ET

BOLTON, Anthony Hale RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 09 Jan 1997
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 30 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

BORGONON, Richard Eric RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 11 Jan 2007
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Park Green Cottage Barhatch Road, Cranleigh, Surrey, GU6 7DJ

BOWEN, Christopher Anthony Richard RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 06 Jan 2001
Country of Residence: England
Date of birth: April 1947
Address: 71 Bolingbroke Grove, London, SW11 6HD

BOWEN, Christopher Anthony Richard RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 12 Jan 1995
Country of Residence: England
Date of birth: April 1947
Address: 71 Bolingbroke Grove, London, SW11 6HD

BUCKNALL, Richard John Stafford RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 05 Apr 2007
Date of birth: July 1948
Address: 21 The Green Keswick Gardens, Fetcham, Leatherhead, Surrey, KT22 9XE

BURKE, Dominic James RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 12 Jan 2006
Date of birth: September 1958
Address: Flat 3, 59-60 Cadogan Place, London, SW1X 9RS

CARTER, Kenneth Alan RESIGNED
Role: Director
Appointed on: 06 Feb 1992
Resigned on: 11 Jan 1996
Country of Residence: England
Date of birth: October 1943
Address: Manton Grange, Manton, Marlborough, Wiltshire, SN8 4HQ

CLARK, Adrian Denis George RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 03 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Oak Lodge, 98 Priests Lane, Shenfield, Essex, CM15 8HQ

CLARKE, Edward Richard Graham RESIGNED
Role: Director
Appointed on: 10 Jan 2008
Resigned on: 17 Mar 2016
Country of Residence: England
Date of birth: May 1956
Address: 4 Bloomfield Terrace, London, SW1W 8PG

CLARKSON, Heather Ann RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 22 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 130, Fenchurch Street, London, EC3M 5DJ, England

CLEMENTS, John Charles RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 09 Jan 2003
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 14 The Glade, Woodford Green, Essex, IG8 0QA

COLES, Timothy Crispin Fitzgerald RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 13 Jan 2015
Country of Residence: England
Date of birth: June 1967
Address: 16, Eastcheap, London, EC3M 1BD, England

COLLINS, Andrew Dominic John Bucke RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 13 Jan 2000
Date of birth: December 1956
Address: 19 Holland Street, London, W8 4NA

COLLINS, Gregory Eugene Mary RESIGNED
Role: Director
Appointed on: 17 Mar 2016
Resigned on: 19 Jan 2023
Country of Residence: England
Date of birth: October 1958
Address: 6, Sovereign Mews, Ascot, Berkshire, SL5 7FY, England

COLLS, Alan Howard Crawfurd RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1993
Date of birth: December 1941
Address: 17 Ansdell Terrace, London, W8 5BY

COOK, Nicholas James Edward RESIGNED
Role: Director
Appointed on: 05 Dec 2013
Resigned on: 19 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 78, Drakefield Road, London, SW17 8RR, England

COOKE, Jeremy David RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 13 Jan 2015
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 138 Pavilion Road, London, SW1X 0AX

CORBEN, David Edward RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 07 Jan 1999
Date of birth: March 1945
Address: 42 Roedean Crescent, London, SW15 5JU, England

CORBEN, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1994
Date of birth: March 1945
Address: 42 Roedean Crescent, London, SW15 5JU, England

DIXEY, Charles Richard RESIGNED
Role: Director
Appointed on: 06 Feb 1992
Resigned on: 09 Jan 1997
Date of birth: February 1944
Address: Upper Shelspit Farm, Thornborough, Bucks, MK18 2DY

DIXON, Andrew Michael Morley RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 06 Sep 2007
Country of Residence: Gb-Eng
Date of birth: August 1959
Address: Southward, 2 Upper Rose Hill, Dorking, Surrey, RH4 2EB

DONEGAN, Michael Piers RESIGNED
Role: Director
Appointed on: 03 Sep 2009
Resigned on: 14 Sep 2017
Country of Residence: England
Date of birth: March 1961
Address: Crippenden Manor, Spode Lane, Cowden, Edenbridge, Kent, TN8 7HJ, United Kingdom

DRAYCOTT, Andrew Thomas RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 25 Mar 2021
Country of Residence: England
Date of birth: October 1965
Address: 52, Leadenhall Street, London, EC3A 2EB, England

DUDLEY, Richard James RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: March 1970
Address: The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England

ELLIOTT, Christopher John RESIGNED
Role: Director
Appointed on: 03 Sep 2009
Resigned on: 21 Mar 2019
Country of Residence: England
Date of birth: March 1963
Address: Hartwell House, Hartfield, East Sussex, TN7 4JH

EMKES, Martin RESIGNED
Role: Director
Appointed on: 22 Sep 2020
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: October 1963
Address: 25, Walbrook, London, EC4N 8AW, England

FALK, Tara Lian RESIGNED
Role: Director
Appointed on: 21 Mar 2019
Resigned on: 30 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 140, Leadenhall Street, London, EC3V 4QT, England

FENTON, David Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1992
Country of Residence: United Kingdom
Date of birth: December 1938
Address: Honour Farm, St Michaels, Tenterden, Kent, TN30 6TJ

FOSTER, Peter Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: July 1934
Address: Serenus,5 Hamilton Place, Beech Drive, Kingswood, Surrey, KT20 6PU

GILBERT, Jonathan Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1995
Date of birth: September 1937
Address: Nash House 6 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY

GIRLING, Adrian Brian RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 20 Jul 2017
Country of Residence: England
Date of birth: June 1955
Address: 6, Crutched Friars, London, London, EC3N 2PH, United Kingdom

GOLDSMITH, John Stanley RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 06 Sep 2007
Country of Residence: England
Date of birth: June 1947
Address: Maywood, Hawthorne Road, Bromley, Kent, BR1 2HG

HARRAP, Simon Richard RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 09 Jan 1997
Country of Residence: England
Date of birth: March 1941
Address: Perryland, Bent;Ey, Surrey, GU10 5JJ

HEARN, Stephen Patrick RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 22 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Ryecroft, Chapel Lane, Iden Green, Kent, TN17 4HQ

HENNESSY, Karl Peter RESIGNED
Role: Director
Appointed on: 06 Oct 2021
Resigned on: 26 Oct 2023
Country of Residence: England
Date of birth: September 1963
Address: Gallery 8, Lime Street, London, EC3M 7HA, England

HENNESSY, Karl Peter RESIGNED
Role: Director
Appointed on: 06 May 2021
Resigned on: 24 Sep 2022
Country of Residence: England
Date of birth: October 1963
Address: Gallery 8, 1 Lime Street, The Highlands, London, Surrey, EC3M 7HA, United Kingdom

HIRST, Stephen John RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 13 Jan 2000
Date of birth: February 1948
Address: 50 Bradbourne Street, London, SW6 3TE

HOLCROFT, Patrick Roy RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Flat A 54 Lennox Gardens, London, SW1X 0DJ

HOUGH, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2008
Country of Residence: Uk
Date of birth: June 1952
Address: Waterloo House, Stratford St Mary, Colchester, Suffolk, CO7 6JW

HOVEY, Samantha Jane RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 06 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 55, Leadenhall Street, London, EC3A 2EB, United Kingdom

HOWLAND JACKSON, Anthony Geoffrey Clive RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 13 Jan 2000
Country of Residence: Uk
Date of birth: May 1941
Address: Little Loveney Hall, Wakes Colne, Colchester, Essex, CO6 2BH

HOWLAND JACKSON, Anthony Geoffrey Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1993
Date of birth: May 1941
Address: Marks Gate Fordham, Colchester, Essex, CO6 3NR

JACK, Paul Vincent RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 10 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 138, Houndsditch, London, EC3A 7AG, England

JAMES, Julian Timothy RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 24 Jan 2013
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 15, Bristol Gardens, London, W9 2JQ

JOHNSTON, Richard RESIGNED
Role: Director
Appointed on: 27 Jul 2017
Resigned on: 15 Mar 2020
Country of Residence: England
Date of birth: April 1958
Address: 78, Leadenhall Street, London, EC3A 3DH

KEVILLE, Christopher Morley RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 11 Jan 2001
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Dell Quay House, Dell Quay, Chichester, West Sussex, PO20 7EE

KIER, Michael Hector RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 07 Jan 1999
Date of birth: October 1946
Address: 23 Belmont Road, Twickenham, Middlesex, TW2 5DA

KIER, Michael Hector RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1994
Date of birth: October 1946
Address: 23 Belmont Road, Twickenham, Middlesex, TW2 5DA

KING, Brian Anthony RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 11 Jan 2001
Country of Residence: England
Date of birth: June 1947
Address: Cherry Tree Cottage, Abinger Common, Dorking, Surrey, RH5 6LW

LAYTON-COOK, Nancy Kim RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 11 Jan 2007
Date of birth: March 1956
Address: 5 Chesswood Court, Bury Lane, Rickmansworth, Hertfordshire, WD3 1DF

LEDGER, David RESIGNED
Role: Director
Appointed on: 03 Jul 2014
Resigned on: 15 Mar 2018
Country of Residence: England
Date of birth: April 1957
Address: 122, Leadenhall Street, London, EC3V 4AB, England

LOSSE, Dieter Ronald RESIGNED
Role: Director
Appointed on: 06 Feb 1992
Resigned on: 11 Jan 1996
Country of Residence: England
Date of birth: June 1937
Address: The Hermitage, Hermitage Lane, Windsor, Berkshire, SL4 4AZ

MACKENZIE, David Willoughby Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1995
Date of birth: July 1929
Address: Flat 5 Fordham Court, London, W8 5AP

MAHONEY, Michael John RESIGNED
Role: Director
Appointed on: 13 Jan 2000
Resigned on: 01 May 2001
Country of Residence: England
Date of birth: November 1941
Address: The Old Rectory, Birch Road, Layer De La Haye, Colchester, Essex, CM2 0EJ

MARGRETT, David Basil RESIGNED
Role: Director
Appointed on: 05 Apr 2007
Resigned on: 15 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 28 Great Tower Street, London, EC3R 5AT

MARGRETT, David Basil RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 10 Jan 2002
Date of birth: October 1953
Address: 60 Deansway, Finchley, London, N2 0JE

MASTERTON, James Andrew Fraser RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 13 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 2, Minster Court, London, EC3R 7PD, England

MATANLE, Stephen Louis Reginald RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 06 Mar 2008
Date of birth: May 1952
Address: The Coach House, Old Surrey Hall, East Grinstead, West Sussex, RH19 3PR

MCCULLOCH, Stewart William Robert RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 06 Sep 2007
Country of Residence: England
Date of birth: January 1963
Address: 7, Turners Crescent, Bishop's Stortford, Hertfordshire, CM23 4FZ