BARCLAYS EXECUTION SERVICES LIMITED

Company summary

Company number: 01767980
Status: ACTIVE
Incorporated / age: 7 November 198342 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 12:54 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
Other business support service activities n.e.c.
Previous company names
BARCLAYS SERVICES LIMITED
BARCLAYS CAPITAL SERVICES LIMITED
BZW SERVICES LIMITED
BARCLAYS DE ZOETE WEDD SERVICES LIMITED
BARCLAYS SERVICES LIMITED

Officer details

Showing 100 of 141 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	24 Apr 2020				1, Churchill Place, London, E14 5HP, England
BRIGHT, Craig Raymond ACTIVE	Director	01 Jul 2025		United Kingdom	January 1965	1 Churchill Place, London, E14 5HP
DARLING, Anne Marie Byrne ACTIVE	Director	01 Jul 2025		United States	March 1971	1 Churchill Place, London, E14 5HP
EWART, Steven John ACTIVE	Director	24 May 2024		United Kingdom	May 1972	1 Churchill Place, London, E14 5HP
FAROOQUI, Duriya Monem ACTIVE	Director	01 Oct 2025		United States	August 1976	1 Churchill Place, London, E14 5HP
FINKELSTEIN, Anthony Charles Wiener, Professor Sir ACTIVE	Director	01 Oct 2025		United Kingdom	July 1959	1 Churchill Place, London, E14 5HP
LARIZADEH DUGGAN, Avid ACTIVE	Director	02 Sep 2021		England	December 1978	1, Churchill Place, London, E14 5HP, England
SHEA, Brian Thomas ACTIVE	Director	19 Jul 2024		United States	July 1960	1 Churchill Place, London, E14 5HP
BARNFIELD, Christopher John RESIGNED	Secretary	20 Dec 2019	17 Apr 2020			1, Churchill Place, London, E14 5HP, England
ELLWOOD, Hannah Elisabeth RESIGNED	Secretary	01 Sep 2017	19 Dec 2018			1, Churchill Place, London, E14 5HP, England
HART, Trevor John Powell RESIGNED	Secretary		27 Oct 1995			Yew Tree Cottage, Upton Grey, Hampshire, RG25 2RH
NORTON, Lisa Margaret RESIGNED	Secretary	20 Dec 2018	19 Dec 2019			1, Churchill Place, London, E14 5HP, United Kingdom
WHYTE, Ian Craig RESIGNED	Secretary	27 Oct 1995	06 Oct 1998			172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
BARCOSEC LIMITED RESIGNED	Secretary	06 Oct 1998	01 Sep 2017			1 Churchill Place, London, E14 5HP
ABBOTT, James RESIGNED	Director	12 Nov 2009	27 Jul 2011	Singapore	May 1958	1, Churchill Place, London, E14 5HP, England
ADAMSON, David Angus RESIGNED	Director	07 Nov 1994	01 Dec 2001	United Kingdom	April 1951	4 Glendale Close, Shenfield, Essex, CM15 8DB
AHMED, Raheel RESIGNED	Director	01 Sep 2017	16 Jan 2020	United Kingdom	February 1970	1, Churchill Place, London, E14 5HP, England
ALLARDICE, David George, Mr. RESIGNED	Director	17 Jun 1996	03 Jun 1998	United Kingdom	April 1968	26 Napier Terrace, London, N1 1TJ
ARNOLD, Susan RESIGNED	Director	13 Apr 1993	10 Mar 1997		August 1946	42 Elm Quay Court, Nine Elms Lane, London, SW8 5DF
ASHTON-RIGBY, Mark RESIGNED	Director	12 Nov 2019	31 Jan 2023	United Kingdom	July 1968	1, Churchill Place, London, E14 5HP, England
ASHWELL, David Peter RESIGNED	Director	19 Sep 1994	17 Sep 1998		April 1939	Gilpins, Cowpers Way Tewin Wood, Welwyn, Hertfordshire, AL6 0NU
BAGARY, Balwinder Singh RESIGNED	Director	10 Aug 2011	27 Oct 2016	Singapore	March 1969	1, Churchill Place, London, E14 5HP, England
BAILLIE, Peter Kenny RESIGNED	Director	01 Feb 1993	18 Nov 1997		October 1948	Tansy Cottage Oakhill Road, Headley Down, Bordon, Hampshire, GU35 8EW
BAKER, Stuart RESIGNED	Director	25 Aug 2018	16 Nov 2020	United Kingdom	January 1973	1, Churchill Place, London, E14 5HP, England
BATTRICK, June Rose RESIGNED	Director	02 Mar 1998	24 Dec 1998		June 1957	The Glades, Trout Lane Barns Green, Horsham, West Sussex, RH13 7QD
BEASTY, Steven RESIGNED	Director	30 Apr 2024	11 Sep 2025	United Kingdom	February 1966	1 Churchill Place, London, E14 5HP
BIRD, David John RESIGNED	Director		03 Aug 2005		August 1947	1 Churchill Place, London, E14 5HP
BLACKBURN, Michael RESIGNED	Director	13 Jul 2002	09 Oct 2003		December 1964	54 Lombard Street, London, EC3P 3AH
BLACKWELL, Alastair RESIGNED	Director	07 Nov 2016	19 Aug 2025	United Kingdom	June 1970	1, Churchill Place, London, E14 5HP, England
BOTT, Sara Thompson RESIGNED	Director	24 Jan 1994	17 Sep 1998		November 1949	1 Chepstow Crescent, London, W11 3EA
BRADBERY, David Alexander RESIGNED	Director	15 Jul 2014	11 Dec 2015	United Kingdom	July 1973	1, Churchill Place, London, E14 5HP, England
BRADLEY, Janet Linda RESIGNED	Director	09 Mar 2001	09 Feb 2004		July 1955	54, Lombard Street, London, EC3P3AH
BRIMLOW, David RESIGNED	Director		02 Sep 1996		December 1948	Byeways Monteith Close, Langton Green, Tunbridge Wells, Kent, TN3 0AD
BROWN, David Peter RESIGNED	Director		03 May 1993		May 1952	"Brun House", 152 Celeborn Street, South Woodham Ferrers, Essex, CM3 7AW
BRUCE, Charlotte Mary RESIGNED	Director	05 Apr 1994	07 Nov 1994		May 1953	3 Crookham Reach, Church Crookham, Fleet, Hampshire, GU13 0QA
BRUCE, Robert Andrew RESIGNED	Director	12 Jun 1995	05 Feb 1998	England	June 1949	130 Rivermead Court, Ranelagh Gardens, London, SW6 3SD
BRYDON, Donald Hood RESIGNED	Director	18 May 1993	18 Oct 1996		May 1945	22 Hill Road, St John's Wood, London, NW8 9QG
BURDITT, Peter William RESIGNED	Director	02 Nov 1992	31 Jul 1995		July 1950	Mill Cottage, Colinshays,, Bruton, Somerset, BA10 0JJ
BURTENSHAW, Clare Helen RESIGNED	Director	22 Jul 2004	15 Apr 2008		June 1970	1 Churchill Place, London, E14 5HP
CADDICK, Roger Daniel RESIGNED	Director		31 Aug 1995		July 1942	Beech End 49 Poltimore Road, Guildford, Surrey, GU2 5PN
CANNON, David Oliver RESIGNED	Director	28 Dec 1995	03 Jun 1998		February 1955	131 Cottenham Park Road, Wimbledon, London, SW20 0DW
CASKEY, Mark RESIGNED	Director	22 Dec 2003	27 Aug 2008		June 1972	1, Churchill Place, London, E14 5HP
CHAPMAN, Richard Michael RESIGNED	Director		10 Dec 2003		March 1949	54 Lombard Street, London, EC3P 3AH
CLACKSON, Patrick Andrew RESIGNED	Director	04 Jan 1999	07 May 2014	United Kingdom	April 1964	1 Churchill Place, London, E14 5HP
COLLEY, Ruth RESIGNED	Director	13 Apr 1993	03 Jun 1998		July 1956	2 South Frith, Southborough, Tunbridge Wells, Kent, TN4 0UQ
COLLINS, Richard Anthony RESIGNED	Director		30 Apr 1994		May 1958	Burgate Lodge, Loxhill, Godalming, Surrey, GU8 4BD
COMPTON, Paul Herbert RESIGNED	Director	07 Nov 2016	12 Nov 2019	United Kingdom	April 1964	1, Churchill Place, London, E14 5HP, England
CURRIE, Alistair RESIGNED	Director	08 Feb 2023	30 Jun 2025	United Kingdom	August 1967	1, Churchill Place, London, E14 5HP, United Kingdom
D'AMARIO, Peter Bragg RESIGNED	Director	11 Sep 1995	19 Jun 1997		July 1959	1 Shawfield Street, London, SW3 4BA
DALEY, Patrick Joseph RESIGNED	Director		31 Jul 1997	United Kingdom	March 1955	29 Hillcroft Crescent, London, W5 2SG
DENHAM, Ann Patricia RESIGNED	Director	31 Jan 1994	19 Jun 1997		April 1944	61 Ravensdale, Kingswood, Basildon, Essex, SS16 5HU
DHALIWAL, Harminder RESIGNED	Director	29 Jun 2017	31 Jan 2018	United Kingdom	May 1959	1, Churchill Place, London, E14 5HP, England
DIAMOND JR, Robert Edward RESIGNED	Director	30 Jul 1996	17 Dec 2001		July 1951	25 Oakley Gardens, London, SW3 5QH
DUKES, Lynn David Charles RESIGNED	Director	12 Jun 1995	21 Oct 1996		November 1949	The Bothy Hartswood Farm, Slipshatch Road, Reigate, Surrey, RH2 8HB
EXALL, Paul Andrew RESIGNED	Director	22 Jul 2004	30 Sep 2015		November 1972	1 Churchill Place, London, E14 5HP
EYLOTT, Malcolm RESIGNED	Director	11 Mar 1996	31 Jul 1997		November 1959	28 Beech Grove, Epsom Downs, Surrey, KT18 5UG
FAUX, James Anthony Charles RESIGNED	Director	29 Aug 2008	11 May 2011		March 1972	1, Churchill Place, London, E14 5HP
FOUCH, Paul Edward RESIGNED	Director		30 Jun 1998		February 1956	Unit A4, 28 Stanley Village Road Stanley, Hong Kong China, FOREIGN
FRENAY, Michael Herbert RESIGNED	Director		29 Jul 1994		September 1944	Whinton House Ickleton Road, Elmdon, Saffron Walden, Essex, CB11 4LT
FRETTEN, Paul Michael RESIGNED	Director	17 Feb 1997	27 Feb 1998	United Kingdom	March 1959	88 Normandy Avenue, Barnet, Hertfordshire, EN5 2HS
GEISER, Michele Anne RESIGNED	Director		17 Sep 1998		May 1953	8 Lancaster Cottages, Lancaster Place Wimbledon, London, SW19
GILTSOFF, Katushka Wanda Rebecca Allanah RESIGNED	Director	13 Apr 1993	31 Jan 1994		October 1960	2 Callow Street, London, SW3 6BE
GLOVER, Michael Richard RESIGNED	Director	17 Dec 2007	25 Nov 2009	United Kingdom	May 1971	1 Churchill Place, London, E14 5HP
GODSON, Mark Chetwynd RESIGNED	Director		31 Mar 1994	England	February 1943	Rivermead, Martyr Worthy, Hampshire, SO21 1DY
GOLDEN, Peter Michael Desmond RESIGNED	Director		03 Jun 1998	United Kingdom	September 1950	Judges Court, 31 Main Road, Sundridge, Sevenoaks, Kent, TN14 6EF
GRADWELL, John RESIGNED	Director		13 May 1997		April 1947	9 Coombs Street, London, N1 8DJ
GREGORY, Peter John RESIGNED	Director	13 Apr 1993	17 Sep 1998		January 1951	4 Brace Walk, South Woodham Ferrers, Chelmsford, Essex, CM3 5GW
GREGORY, Peter RESIGNED	Director		03 Jun 1998		March 1950	Court Lane Farmhouse, Court Lane Hadlow, Tonbridge, Kent, TN11 0DP
GRIBBIN, Simon Daniel RESIGNED	Director	27 Sep 1993	30 Apr 1999	United Kingdom	November 1958	38 The Ridgeway, Golders Green, London, NW11 8QS
GRIMWOOD, Simon RESIGNED	Director	07 May 2014	31 Oct 2015	United Kingdom	July 1969	1, Churchill Place, London, E14 5HP, England
GUINNESS, Geoffrey Neil RESIGNED	Director	01 Jun 1995	03 Jun 1998		December 1938	Lane House, 64a Kings Road, Richmond, Surrey, TW10 6EP
HASTINGS, Julia Mary RESIGNED	Director	10 Jan 2007	21 Feb 2008		January 1968	1 Churchill Place, London, E14 5HP
HASTINGS, Julia Mary RESIGNED	Director	09 Mar 2001	10 Oct 2003		January 1968	910 Alvarado Road, Berkeley, Ca 94705, Usa
HAWORTH, Richard James RESIGNED	Director	11 Dec 2017	14 Aug 2025	United States	February 1973	1, Churchill Place, London, E14 5HP, England
HELMER, Gavin Romald Helmerow RESIGNED	Director	14 Oct 2015	30 Jun 2017	United Kingdom	July 1969	1, Churchill Place, London, E14 5HP, United Kingdom
HITT, Jeffrey Clark RESIGNED	Director	22 Dec 2003	08 Mar 2004		August 1957	54 Lombard Street, London, EC3P 3AH
HOTSTON, Bryan Michael RESIGNED	Director	01 Jan 1993	03 Jun 1998		March 1958	Mayfield 4 Barnmead Road, Beckenham, Bromley, Kent, BR3 1JE
IRELAND, David Charles RESIGNED	Director	12 Nov 2009	06 Jan 2011	England	October 1969	1, Churchill Place, London, E14 5HP, England
JACKSON, Elizabeth Anne RESIGNED	Director	02 Sep 1996	19 Dec 1997		September 1952	9 Westbury Road, London, W5 2LE
JACKSON, Peter John RESIGNED	Director		17 Sep 1998		August 1943	113 Eastcote Road, Pinner, Middlesex, HA5 1ET
JOHNSON, Ronald Harris RESIGNED	Director	08 Aug 1994	17 Sep 1998	United Kingdom	January 1952	Thornbrook, Lower Street Great Addington, Kettering, Northamptonshire, NN14 4BL
KEEGAN, Michael Joseph RESIGNED	Director	06 Apr 1998	19 Jan 2001		April 1956	128 Mosle Road, Far Hills, New Jersey, 07931, 07931, Usa
KELLY, Helen RESIGNED	Director	26 Jul 2024	15 Aug 2025	Ireland	June 1970	1 Churchill Place, London, E14 5HP
KELLY, Nicholas James RESIGNED	Director	01 Sep 1997	03 Jun 1998		August 1956	158 Macdonald Road, Lightwater, Surrey, GU18 5YB
KHERAJ, Naguib RESIGNED	Director	06 Apr 1998	12 Dec 2001		July 1964	67 Eaton Place, London, SW1X 8DF
KING, Michael David RESIGNED	Director	22 Dec 2003	15 Apr 2008		December 1955	1, Churchill Place, London, E14 5HP
KING, Samantha Jane RESIGNED	Director	07 Apr 2011	06 Dec 2013	England	September 1972	1, Churchill Place, London, E14 5HP, United Kingdom
KLEE, Dirk RESIGNED	Director	17 Aug 2021	31 Jan 2022	Switzerland	December 1964	1, Churchill Place, London, E14 5HP, England
KNIGHT, Graham Alfred RESIGNED	Director	01 Jan 1993	16 May 1994		September 1948	10 Highwood Drive, Orpington, Kent, BR6 8HW
LEATHES, Simon William De Mussenden RESIGNED	Director	04 Feb 2002	30 Dec 2006		February 1948	1 Churchill Place, London, E14 5HP
LEWIS, Barry RESIGNED	Director		06 May 1998		November 1954	20 Oaklands Close, Petts Wood, Orpington, Kent, BR5 1QQ
MACKENZIE, Peter John Payne RESIGNED	Director	01 Mar 1993	29 Jul 1994		December 1937	Pinehurst, 15 Avondale Road, Fleet, Hampshire, GU13 9BH
MARRIOTT-CLARKE, Paul James RESIGNED	Director	02 Aug 2022	22 Sep 2023	United Kingdom	July 1974	1, Churchill Place, London, E14 5HP, England
MASTERS, Paul Stanton RESIGNED	Director		31 Jul 1997		December 1951	18 Sherland Road, Twickenham, Middlesex, TW1 4HD
MCGRATH, Catherine Anne RESIGNED	Director	17 Jan 2020	02 Dec 2020	England	January 1971	1, Churchill Place, London, E14 5HP, England
MEARS, Alan Vincent RESIGNED	Director	01 Dec 1993	07 May 1998		September 1959	74 Lechmere Avenue, Chigwell, Ilford, Essex, IG7 5EU
MELLIN, John Andrew Donald RESIGNED	Director		23 Nov 1995		November 1942	Three Pines 11 Pinecroft, Hutton Mount Shenfield, Brentwood, Essex, CM13 2PG
MERSON, Mark RESIGNED	Director	29 Jul 2009	30 Jun 2014	England	July 1968	1 Churchill Place, London, E14 5HP
MORGAN, Deborah Maria Elvira Judith RESIGNED	Director	03 Jan 1995	14 Apr 2000		October 1963	Flat 1 48 Clanricarde Gardens, Bayswater, London, W2 4JW
MORGAN, Geoffrey RESIGNED	Director		30 Sep 1993		December 1937	83 Crown Woods Way, Eltham, London, SE9 2NL

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Apr 2020
Address: 1, Churchill Place, London, E14 5HP, England

BRIGHT, Craig Raymond ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 1 Churchill Place, London, E14 5HP

DARLING, Anne Marie Byrne ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United States
Date of birth: March 1971
Address: 1 Churchill Place, London, E14 5HP

EWART, Steven John ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 1 Churchill Place, London, E14 5HP

FAROOQUI, Duriya Monem ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United States
Date of birth: August 1976
Address: 1 Churchill Place, London, E14 5HP

FINKELSTEIN, Anthony Charles Wiener, Professor Sir ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 1 Churchill Place, London, E14 5HP

LARIZADEH DUGGAN, Avid ACTIVE
Role: Director
Appointed on: 02 Sep 2021
Country of Residence: England
Date of birth: December 1978
Address: 1, Churchill Place, London, E14 5HP, England

SHEA, Brian Thomas ACTIVE
Role: Director
Appointed on: 19 Jul 2024
Country of Residence: United States
Date of birth: July 1960
Address: 1 Churchill Place, London, E14 5HP

BARNFIELD, Christopher John RESIGNED
Role: Secretary
Appointed on: 20 Dec 2019
Resigned on: 17 Apr 2020
Address: 1, Churchill Place, London, E14 5HP, England

ELLWOOD, Hannah Elisabeth RESIGNED
Role: Secretary
Appointed on: 01 Sep 2017
Resigned on: 19 Dec 2018
Address: 1, Churchill Place, London, E14 5HP, England

HART, Trevor John Powell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 1995
Address: Yew Tree Cottage, Upton Grey, Hampshire, RG25 2RH

NORTON, Lisa Margaret RESIGNED
Role: Secretary
Appointed on: 20 Dec 2018
Resigned on: 19 Dec 2019
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

WHYTE, Ian Craig RESIGNED
Role: Secretary
Appointed on: 27 Oct 1995
Resigned on: 06 Oct 1998
Address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD

BARCOSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Oct 1998
Resigned on: 01 Sep 2017
Address: 1 Churchill Place, London, E14 5HP

ABBOTT, James RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 27 Jul 2011
Country of Residence: Singapore
Date of birth: May 1958
Address: 1, Churchill Place, London, E14 5HP, England

ADAMSON, David Angus RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 01 Dec 2001
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 4 Glendale Close, Shenfield, Essex, CM15 8DB

AHMED, Raheel RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 16 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 1, Churchill Place, London, E14 5HP, England

ALLARDICE, David George, Mr. RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 03 Jun 1998
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 26 Napier Terrace, London, N1 1TJ

ARNOLD, Susan RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 10 Mar 1997
Date of birth: August 1946
Address: 42 Elm Quay Court, Nine Elms Lane, London, SW8 5DF

ASHTON-RIGBY, Mark RESIGNED
Role: Director
Appointed on: 12 Nov 2019
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 1, Churchill Place, London, E14 5HP, England

ASHWELL, David Peter RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 17 Sep 1998
Date of birth: April 1939
Address: Gilpins, Cowpers Way Tewin Wood, Welwyn, Hertfordshire, AL6 0NU

BAGARY, Balwinder Singh RESIGNED
Role: Director
Appointed on: 10 Aug 2011
Resigned on: 27 Oct 2016
Country of Residence: Singapore
Date of birth: March 1969
Address: 1, Churchill Place, London, E14 5HP, England

BAILLIE, Peter Kenny RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 18 Nov 1997
Date of birth: October 1948
Address: Tansy Cottage Oakhill Road, Headley Down, Bordon, Hampshire, GU35 8EW

BAKER, Stuart RESIGNED
Role: Director
Appointed on: 25 Aug 2018
Resigned on: 16 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 1, Churchill Place, London, E14 5HP, England

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

BEASTY, Steven RESIGNED
Role: Director
Appointed on: 30 Apr 2024
Resigned on: 11 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 1 Churchill Place, London, E14 5HP

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

BLACKBURN, Michael RESIGNED
Role: Director
Appointed on: 13 Jul 2002
Resigned on: 09 Oct 2003
Date of birth: December 1964
Address: 54 Lombard Street, London, EC3P 3AH

BLACKWELL, Alastair RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 19 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 1, Churchill Place, London, E14 5HP, England

BOTT, Sara Thompson RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 17 Sep 1998
Date of birth: November 1949
Address: 1 Chepstow Crescent, London, W11 3EA

BRADBERY, David Alexander RESIGNED
Role: Director
Appointed on: 15 Jul 2014
Resigned on: 11 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 1, Churchill Place, London, E14 5HP, England

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

BRIMLOW, David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1996
Date of birth: December 1948
Address: Byeways Monteith Close, Langton Green, Tunbridge Wells, Kent, TN3 0AD

BROWN, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1993
Date of birth: May 1952
Address: "Brun House", 152 Celeborn Street, South Woodham Ferrers, Essex, CM3 7AW

BRUCE, Charlotte Mary RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 07 Nov 1994
Date of birth: May 1953
Address: 3 Crookham Reach, Church Crookham, Fleet, Hampshire, GU13 0QA

BRUCE, Robert Andrew RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 05 Feb 1998
Country of Residence: England
Date of birth: June 1949
Address: 130 Rivermead Court, Ranelagh Gardens, London, SW6 3SD

BRYDON, Donald Hood RESIGNED
Role: Director
Appointed on: 18 May 1993
Resigned on: 18 Oct 1996
Date of birth: May 1945
Address: 22 Hill Road, St John's Wood, London, NW8 9QG

BURDITT, Peter William RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 31 Jul 1995
Date of birth: July 1950
Address: Mill Cottage, Colinshays,, Bruton, Somerset, BA10 0JJ

BURTENSHAW, Clare Helen RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 15 Apr 2008
Date of birth: June 1970
Address: 1 Churchill Place, London, E14 5HP

CADDICK, Roger Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: July 1942
Address: Beech End 49 Poltimore Road, Guildford, Surrey, GU2 5PN

CANNON, David Oliver RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 03 Jun 1998
Date of birth: February 1955
Address: 131 Cottenham Park Road, Wimbledon, London, SW20 0DW

CASKEY, Mark RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 27 Aug 2008
Date of birth: June 1972
Address: 1, Churchill Place, London, E14 5HP

CHAPMAN, Richard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 2003
Date of birth: March 1949
Address: 54 Lombard Street, London, EC3P 3AH

CLACKSON, Patrick Andrew RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 07 May 2014
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 1 Churchill Place, London, E14 5HP

COLLEY, Ruth RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 03 Jun 1998
Date of birth: July 1956
Address: 2 South Frith, Southborough, Tunbridge Wells, Kent, TN4 0UQ

COLLINS, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: May 1958
Address: Burgate Lodge, Loxhill, Godalming, Surrey, GU8 4BD

COMPTON, Paul Herbert RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 12 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 1, Churchill Place, London, E14 5HP, England

CURRIE, Alistair RESIGNED
Role: Director
Appointed on: 08 Feb 2023
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

D'AMARIO, Peter Bragg RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 19 Jun 1997
Date of birth: July 1959
Address: 1 Shawfield Street, London, SW3 4BA

DALEY, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 29 Hillcroft Crescent, London, W5 2SG

DENHAM, Ann Patricia RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 19 Jun 1997
Date of birth: April 1944
Address: 61 Ravensdale, Kingswood, Basildon, Essex, SS16 5HU

DHALIWAL, Harminder RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 1, Churchill Place, London, E14 5HP, England

DIAMOND JR, Robert Edward RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 17 Dec 2001
Date of birth: July 1951
Address: 25 Oakley Gardens, London, SW3 5QH

DUKES, Lynn David Charles RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 21 Oct 1996
Date of birth: November 1949
Address: The Bothy Hartswood Farm, Slipshatch Road, Reigate, Surrey, RH2 8HB

EXALL, Paul Andrew RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 30 Sep 2015
Date of birth: November 1972
Address: 1 Churchill Place, London, E14 5HP

EYLOTT, Malcolm RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 31 Jul 1997
Date of birth: November 1959
Address: 28 Beech Grove, Epsom Downs, Surrey, KT18 5UG

FAUX, James Anthony Charles RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 11 May 2011
Date of birth: March 1972
Address: 1, Churchill Place, London, E14 5HP

FOUCH, Paul Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: February 1956
Address: Unit A4, 28 Stanley Village Road Stanley, Hong Kong China, FOREIGN

FRENAY, Michael Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Date of birth: September 1944
Address: Whinton House Ickleton Road, Elmdon, Saffron Walden, Essex, CB11 4LT

FRETTEN, Paul Michael RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 27 Feb 1998
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 88 Normandy Avenue, Barnet, Hertfordshire, EN5 2HS

GEISER, Michele Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1998
Date of birth: May 1953
Address: 8 Lancaster Cottages, Lancaster Place Wimbledon, London, SW19

GILTSOFF, Katushka Wanda Rebecca Allanah RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 31 Jan 1994
Date of birth: October 1960
Address: 2 Callow Street, London, SW3 6BE

GLOVER, Michael Richard RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 25 Nov 2009
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1 Churchill Place, London, E14 5HP

GODSON, Mark Chetwynd RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: England
Date of birth: February 1943
Address: Rivermead, Martyr Worthy, Hampshire, SO21 1DY

GOLDEN, Peter Michael Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1998
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Judges Court, 31 Main Road, Sundridge, Sevenoaks, Kent, TN14 6EF

GRADWELL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1997
Date of birth: April 1947
Address: 9 Coombs Street, London, N1 8DJ

GREGORY, Peter John RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 17 Sep 1998
Date of birth: January 1951
Address: 4 Brace Walk, South Woodham Ferrers, Chelmsford, Essex, CM3 5GW

GREGORY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1998
Date of birth: March 1950
Address: Court Lane Farmhouse, Court Lane Hadlow, Tonbridge, Kent, TN11 0DP

GRIBBIN, Simon Daniel RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 38 The Ridgeway, Golders Green, London, NW11 8QS

GRIMWOOD, Simon RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 1, Churchill Place, London, E14 5HP, England

GUINNESS, Geoffrey Neil RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 03 Jun 1998
Date of birth: December 1938
Address: Lane House, 64a Kings Road, Richmond, Surrey, TW10 6EP

HASTINGS, Julia Mary RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 21 Feb 2008
Date of birth: January 1968
Address: 1 Churchill Place, London, E14 5HP

HASTINGS, Julia Mary RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 10 Oct 2003
Date of birth: January 1968
Address: 910 Alvarado Road, Berkeley, Ca 94705, Usa

HAWORTH, Richard James RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 14 Aug 2025
Country of Residence: United States
Date of birth: February 1973
Address: 1, Churchill Place, London, E14 5HP, England

HELMER, Gavin Romald Helmerow RESIGNED
Role: Director
Appointed on: 14 Oct 2015
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

HITT, Jeffrey Clark RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 08 Mar 2004
Date of birth: August 1957
Address: 54 Lombard Street, London, EC3P 3AH

HOTSTON, Bryan Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 03 Jun 1998
Date of birth: March 1958
Address: Mayfield 4 Barnmead Road, Beckenham, Bromley, Kent, BR3 1JE

IRELAND, David Charles RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 06 Jan 2011
Country of Residence: England
Date of birth: October 1969
Address: 1, Churchill Place, London, E14 5HP, England

JACKSON, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 19 Dec 1997
Date of birth: September 1952
Address: 9 Westbury Road, London, W5 2LE

JACKSON, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1998
Date of birth: August 1943
Address: 113 Eastcote Road, Pinner, Middlesex, HA5 1ET

JOHNSON, Ronald Harris RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 17 Sep 1998
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Thornbrook, Lower Street Great Addington, Kettering, Northamptonshire, NN14 4BL

KEEGAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 19 Jan 2001
Date of birth: April 1956
Address: 128 Mosle Road, Far Hills, New Jersey, 07931, 07931, Usa

KELLY, Helen RESIGNED
Role: Director
Appointed on: 26 Jul 2024
Resigned on: 15 Aug 2025
Country of Residence: Ireland
Date of birth: June 1970
Address: 1 Churchill Place, London, E14 5HP

KELLY, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 03 Jun 1998
Date of birth: August 1956
Address: 158 Macdonald Road, Lightwater, Surrey, GU18 5YB

KHERAJ, Naguib RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 12 Dec 2001
Date of birth: July 1964
Address: 67 Eaton Place, London, SW1X 8DF

KING, Michael David RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 15 Apr 2008
Date of birth: December 1955
Address: 1, Churchill Place, London, E14 5HP

KING, Samantha Jane RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 06 Dec 2013
Country of Residence: England
Date of birth: September 1972
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

KLEE, Dirk RESIGNED
Role: Director
Appointed on: 17 Aug 2021
Resigned on: 31 Jan 2022
Country of Residence: Switzerland
Date of birth: December 1964
Address: 1, Churchill Place, London, E14 5HP, England

KNIGHT, Graham Alfred RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 16 May 1994
Date of birth: September 1948
Address: 10 Highwood Drive, Orpington, Kent, BR6 8HW

LEATHES, Simon William De Mussenden RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 30 Dec 2006
Date of birth: February 1948
Address: 1 Churchill Place, London, E14 5HP

LEWIS, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1998
Date of birth: November 1954
Address: 20 Oaklands Close, Petts Wood, Orpington, Kent, BR5 1QQ

MACKENZIE, Peter John Payne RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 29 Jul 1994
Date of birth: December 1937
Address: Pinehurst, 15 Avondale Road, Fleet, Hampshire, GU13 9BH

MARRIOTT-CLARKE, Paul James RESIGNED
Role: Director
Appointed on: 02 Aug 2022
Resigned on: 22 Sep 2023
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1, Churchill Place, London, E14 5HP, England

MASTERS, Paul Stanton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: December 1951
Address: 18 Sherland Road, Twickenham, Middlesex, TW1 4HD

MCGRATH, Catherine Anne RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 02 Dec 2020
Country of Residence: England
Date of birth: January 1971
Address: 1, Churchill Place, London, E14 5HP, England

MEARS, Alan Vincent RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 07 May 1998
Date of birth: September 1959
Address: 74 Lechmere Avenue, Chigwell, Ilford, Essex, IG7 5EU

MELLIN, John Andrew Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1995
Date of birth: November 1942
Address: Three Pines 11 Pinecroft, Hutton Mount Shenfield, Brentwood, Essex, CM13 2PG

MERSON, Mark RESIGNED
Role: Director
Appointed on: 29 Jul 2009
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: July 1968
Address: 1 Churchill Place, London, E14 5HP

MORGAN, Deborah Maria Elvira Judith RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 14 Apr 2000
Date of birth: October 1963
Address: Flat 1 48 Clanricarde Gardens, Bayswater, London, W2 4JW

MORGAN, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: December 1937
Address: 83 Crown Woods Way, Eltham, London, SE9 2NL

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