INTERNATIONAL PRIMARY MARKET ASSOCIATION

Company summary

Company number: 01873148
Status: ACTIVE
Incorporated / age: 19 December 198441 years
Registered office: 110 Cannon Street, London, EC4N 6EU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 10:22 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
110 Cannon Street, London, EC4N 6EU, United Kingdom
Nature of business
Activities of professional membership organisations

Officer details

Showing 100 of 153 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOSS, Leland Harold ACTIVE	Director	01 Apr 2021		England	May 1958	110, Cannon Street, London, EC4N 6EU, United Kingdom
INTERNATIONAL CAPITAL MARKET ASSOCIATION ACTIVE	Director	02 Jul 2005				8, Dreikönigstrasse, 8002 Zurich, Switzerland
DAMMERS, Clifford Robert RESIGNED	Secretary	07 Nov 1994	02 Jul 2005			Holtye, Sandy Drive, Cobham, Surrey, KT11 2ET
GROSSENBACHER, Chantal RESIGNED	Secretary	18 May 2009	30 Nov 2009			In Den Reben 15, Auenstein, 5105, Switzerland
HAZELL, Dirk Nicholas Downing RESIGNED	Secretary		12 Oct 1994			6 Deepdale, Wimbledon, London, SW19 5EZ
SPIRES, Christopher John RESIGNED	Secretary	04 Jul 2005	08 Jan 2008			32 Lovering Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WU
ZEHNDER WIBHOLM, Linda Ann RESIGNED	Secretary	08 Jan 2008	18 May 2009			Stockbergstrasse 3, Tuggen 8856, Switzerland
ABEL, Gerhard Wilhelm RESIGNED	Director	26 Mar 1998	28 Feb 2000		December 1949	Brucknerstrabe 10, 61130 Nidderau, Germany, FOREIGN
ALLARD, Olivier RESIGNED	Director	26 Mar 1998	16 Mar 2000		March 1958	9 Rue De Chezy, Nevilly Sur Seine 92200, France, FOREIGN
ALLARD, Olivier RESIGNED	Director	13 Mar 1997	31 Dec 1997		March 1958	9 Rue De Chezy, Nevilly Sur Seine 92200, France, FOREIGN
ARDALAN, Cyrus RESIGNED	Director	14 Mar 2002	25 Mar 2004	England	July 1950	3 Scarsdale Villas, London, W8 6PT
ARDALAN, Cyrus RESIGNED	Director	14 Mar 1996	25 Jul 2000	England	July 1950	3 Scarsdale Villas, London, W8 6PT
ARNABOLDI, Mario RESIGNED	Director	26 Mar 1998	16 Mar 2000		January 1944	Corso Lodi 59, Milano 20137, Italy, FOREIGN
ASBURY, Andrew RESIGNED	Director	03 Nov 1997	25 Jul 2000		May 1961	Flat 4, 75 Little Britain, London, EC1A 7BX
BAMFORD, Mark RESIGNED	Director	22 Mar 2001	28 Oct 2004		November 1962	15 Pembridge Place, London, W2 4XB
BAND, David RESIGNED	Director	12 Mar 1992	28 Mar 1996		December 1942	20 Ilchester Place, London, W14 8AA
BARING, Andrew Michael Godfrey RESIGNED	Director		28 Feb 1994		February 1949	Ravenscourt House, Ravenscourt Park, London, W6 0TJ
BARKLAM, Anthony Charles RESIGNED	Director	28 Oct 2004	01 Feb 2005		October 1965	6 Chesham Street, London, SW1X 8DT
BELL, Adrian RESIGNED	Director		25 Sep 1996		May 1950	34 Dartmouth Row, London, SE10 8AW
BISQUERRA, Michael RESIGNED	Director		28 Feb 1994		February 1946	30 Rue Desaix, Paris 75015, FOREIGN, France
BLOOMFIELD, Micheael RESIGNED	Director	26 Jan 1995	31 Oct 1997		December 1949	131 Park Road, Chiswick, London, W4 3EX
BREINHOLT, Helle RESIGNED	Director	26 Mar 1998	16 Mar 2000		May 1967	Soeagervej 17, Greve 2670, Denmark, FOREIGN
BROWN, James Philip RESIGNED	Director	26 Mar 1998	31 Dec 1998		June 1961	8 Sunbury Avenue, East Sheen, London, SW14 8RA
BURNETT, David Henry RESIGNED	Director	10 Mar 1994	07 Nov 1994	United Kingdom	December 1951	Faircroft, Vale Of Health, London, NW3 1AN
CAHUZAC, Antoine Francois RESIGNED	Director	14 Mar 1996	13 Mar 1997		October 1954	3 Rue A Dormrvil, Croissysw Seine, 78290, France
CARTER, Matthew John RESIGNED	Director	18 Mar 1999	15 Jul 1999		June 1966	Longstead Cottage, Common Road, Ightham, Kent, TN15 9ED
CLEGG, Nicholas Peter RESIGNED	Director	12 Mar 1992	26 Jan 1995	United Kingdom	May 1936	The Leather Bottle, Wainhill, Chinnor, Oxfordshire, OX39 4AB
COOK, Joseph Paul RESIGNED	Director	07 Nov 1994	30 Oct 2001		March 1950	15 Eldon Road, London, W8 5PU
COOPER, Adrian Rupert Tyndale RESIGNED	Director	10 Mar 1994	14 Mar 2002	England	July 1953	Farm End, Dairy Lane Crockham Hill, Edenbridge, Kent, TN8 6RA
COPELAND, Matti RESIGNED	Director	14 Mar 1996	26 Mar 1998		June 1961	Fleminginkau 27 A, Helsinki 00020 Merita, Finland
CORDEIRO, Carlos Antonio RESIGNED	Director	10 Mar 1994	13 Mar 1997		June 1956	85 Walton Street, London, SW3 2HP
COTTO, Mario RESIGNED	Director		23 Oct 1992		May 1938	49 Pont Street, London, SW1X 0BD
CUERVO-ARANGO, Carlos RESIGNED	Director	12 Mar 1992	21 Oct 1993		July 1949	P Castellana 7, 28046 Madrid, Spain
D'ANGELIN, Benoit RESIGNED	Director	12 Oct 1998	24 Jul 2000		September 1961	17 Dukes Avenue, London, W4 2AA
DARMAYAN, Bernard, Monsieun RESIGNED	Director	10 Mar 1994	14 Mar 1996		November 1948	1 Bis Sue Saint Exupery, Le Chesnay, France, 78150, FOREIGN
DE BAS SOTELO, Miguel Angel RESIGNED	Director	14 Mar 1996	14 Jul 1997		October 1958	Jazmin 11, Madrid, Spain, 280033
DE LAS HERAS MUELA, Emilio RESIGNED	Director	03 Nov 1997	26 Mar 1998		November 1954	Caribe 1 Madrid 28027, Spain, FOREIGN
DE LEZARDIERE, Alec RESIGNED	Director		23 Oct 1992		December 1948	17 Pembroke Gardens, London, W8 6HT
DE NADAILLAC, Geraud RESIGNED	Director	23 Jan 2002	02 Jul 2005	England	January 1955	4 Wharfedale Street, London, SW10 9AL
DE ORTUETA, Vicente RESIGNED	Director	14 Mar 2002	02 Jul 2005		April 1965	Joaquin Costa 61, Madrid, 28002, FOREIGN, Spain
DE PEDROSA, Carlos RESIGNED	Director	26 Mar 1998	31 Dec 1999		January 1959	Paseo De La Castellana 32, Madrid 28046, Spain, FOREIGN
DEE, Michael Edward RESIGNED	Director	10 Mar 1994	31 Dec 1997		July 1956	5 Petyt Place, London, Se3 5dj
DICK, Rohinton Soli RESIGNED	Director	14 Mar 1996	26 Mar 1998	United Kingdom	January 1956	Birchwood House Birds Hill Drive, Oxshott, Surrey, KT22 0SP
DISTEFANO, Giuseppe RESIGNED	Director	16 Mar 2000	21 Oct 2003		September 1962	Via Melei D'Eril 20-20154, Milano I, Milano, 20154, Italy
DODD, Mark RESIGNED	Director	29 Jan 2004	02 Jul 2005		February 1963	21 Lion Lane, Billericay, Essex, CM12 9DL
EDGE, Robert James RESIGNED	Director		30 Oct 2001	United Kingdom	October 1955	32 Canonbury Park South, London, N1 2FN
EIRO FRAZAC DE OLIVEIRA, Maria Cristina, Vice President RESIGNED	Director	16 Mar 2000	14 Mar 2002		October 1968	Av Liberade 195, 9 Andar, 1250-122 Lisboa, Portugal
FALCO, Luca RESIGNED	Director	25 Mar 2004	02 Jul 2005		August 1964	Vizle Tibaldi 3, Milan, 20136, FOREIGN, Italy
FIGUS, Marco RESIGNED	Director	31 Aug 2000	14 Mar 2002		June 1956	3 Glebe Place, London, SW3 5LB
FIRTH, Denys Calder RESIGNED	Director		26 Mar 1998		May 1951	Apartment 14 7 Mt Kellett Road, The Peak, Hong Kong, FOREIGN, Hong Kong
FOLLEBOUCKT, Philippe RESIGNED	Director	16 Mar 2000	02 Jul 2005		April 1956	Vlamingstraat 57, Brugge, B8000, FOREIGN, Belgium
FORD, John Edward RESIGNED	Director	23 Oct 2002	02 Jul 2005		June 1961	Broomleaf, Harewood Road, Chalfont St. Giles, Buckinghamshire, HP8 4UA
FORSE, James RESIGNED	Director	14 Mar 1996	09 Sep 1996		February 1963	72 Portland Road, London, W11 4LQ
FUJII, Juntaro RESIGNED	Director	16 Mar 2000	31 May 2000		February 1945	1-32-13 Momoi, Suginami-Ku, Tokyo, 167-0034, FOREIGN, Japan
GIANNOTTI, John Bernard RESIGNED	Director	10 Mar 1994	21 Feb 1996	United Kingdom	March 1951	19 Roebuck Heights, North End, Buckhurst Hill, Essex, IG9 5RF
GRAY, Robert Blackburn RESIGNED	Director		02 Jul 2005	England	June 1950	9 St Simons Avenue, London, SW15 6DU
GREENWOOD, Jonathon RESIGNED	Director	26 Jan 1995	28 Feb 2000		March 1962	Plantage Westermaniaan 13, Amsterdam 1018 Dk, Netherlands
GUYOT, Philippe RESIGNED	Director	14 Mar 1996	03 Nov 1997		October 1963	7 Rue Dumont Durville, La Garenne Colombes, France, 92250
HARDISTY, Mark Edward RESIGNED	Director	23 Jan 2002	02 Jul 2005		October 1964	4 Corney Reach Way, London, W4 2TU
HEANEY, Michael RESIGNED	Director	23 Oct 2002	28 Oct 2004		April 1964	43 Hamilton Terrace, St Johns Wood, London, NW8 9RG
HEARN, Paul Joseph RESIGNED	Director	23 Jan 2002	02 Jul 2005	England	February 1958	36 Sydney Street, London, SW3 6PP
HENNIGES, Walter Maria Wilhelm RESIGNED	Director	12 Oct 1998	02 Jul 2005		February 1955	Morenastrasse 6, Munich 81243, Bavaria Germany
HOLM, Peter Kjaer RESIGNED	Director	14 Mar 2002	25 Mar 2004		July 1953	2-12 Holmens Kanal, Copenhagen, Dk 1092, FOREIGN, Denmark
HOLM, Peter Kjaer RESIGNED	Director	10 Mar 1994	14 Mar 1996		July 1953	Askelokkevej 17, Kastrup, Denmark, 2770, FOREIGN
HOTTELART, Eric RESIGNED	Director	16 Mar 2000	02 May 2003		April 1957	2 Rue Bellanger, Neuilly, 92200, France
HUSTINGS, Mary Letitia RESIGNED	Director	16 Mar 2000	31 Dec 2001		May 1951	Chasemore End, Coldharbour, Dorking, Surrey, RH5 6HF
JOLLIFFE, Robert Hylton RESIGNED	Director	18 Jan 1999	22 Mar 2001		November 1960	45 Nassau Road, Barnes, London, SW13 9QG
KAMLANI, Suneel RESIGNED	Director	21 Oct 2003	02 Jul 2005		May 1961	Flat 5 57 Holland Park, London, W11 3RS
KANE, Koichi RESIGNED	Director	12 Mar 1992	28 Feb 1994		December 1944	3 Beaumont Gardens, West Heath Road, London, NW3 7TX
KARAT, David Spencer RESIGNED	Director	10 Mar 1994	21 Feb 1996		August 1951	56 Wildwood Road, London, NW11 6UP
KARSENTI, Rene RESIGNED	Director	01 Jan 2007	25 Nov 2010	Switzerland	January 1950	Rainstrasse 40c, Pfaffikon, 8808, Switzerland
KEEGAN, Dennis John RESIGNED	Director	12 Mar 1992	19 Aug 1993		September 1952	6 Frognal Close, Hampstead, London, NW3 6YB
KEELAN, Brian Richard RESIGNED	Director	07 Nov 1994	31 Jan 1996		April 1955	74 Eaton Terrace, London, SW1W 8TZ
KIERNAN III, Robert Edward RESIGNED	Director	23 Jan 1997	29 Jul 1998		June 1957	24 Ingram Avenue, London, NW11 6TL
KOKOCINSKI, Alain RESIGNED	Director	23 Oct 1992	06 Jul 1995		April 1946	15 Phillimore Gardens, London, W8 7QG
KOMAGATA, Kokichi RESIGNED	Director	01 Jun 2000	28 Oct 2004		August 1951	Flat L, 82 Portland Place, London, W1B 1NS
KUPPERS, Henri RESIGNED	Director	26 Mar 1998	28 Feb 2000		January 1955	19 Rue Chandes Despeaux, Chatou 78400, France, FOREIGN
LAMARQUE, Jean Luc RESIGNED	Director	21 Oct 2003	02 Jul 2005		April 1964	7 Villa Dupomt, Paris, Ile De France 75116, FOREIGN, France
LANGTON, John Leslie RESIGNED	Director	02 Jul 2005	31 Dec 2005		November 1948	Lerchenbergstrasse 115, Erlenbach, Ch-8703, Switzerland
LAWSON, Brian Michael RESIGNED	Director	14 Mar 2002	02 Jul 2005		June 1958	15 Lancaster Park, Richmond, Surrey, TW10 6AB
LAWSON, Brian Michael RESIGNED	Director	16 Mar 2000	30 Oct 2001		June 1958	47 Halford Road, Richmond, Surrey, TW10 6AW
LEE, Tiina Le Seong RESIGNED	Director	01 Nov 2000	30 Oct 2001		January 1968	3 Penzance Place, London, W11 4PE
LEIGH PEMBERTON, James Henry RESIGNED	Director	26 Mar 1998	14 Mar 2002	United Kingdom	December 1956	Milsted Old Rectory, Sittingbourne, Kent, ME9 0SA
LING, Simon Michael Pirie RESIGNED	Director	16 Mar 2000	31 Dec 2001		October 1962	The Coach House 1 Oldridge Road, London, Greater London, SW12 8PQ
MACGREEVY, Aedan Michael Mary RESIGNED	Director	28 Oct 2004	02 Jul 2005	England	August 1964	11 Walpole Street, London, SW3 4QP
MASINI, Ugo, Doctor RESIGNED	Director	10 Mar 1994	26 Mar 1998		January 1938	Via Fleming 110, Cap 00100 Rome, FOREIGN, Italy
MCSTAY, Kyran RESIGNED	Director	23 Jan 1997	26 Mar 1998		July 1959	119 East Sheen Avenue, London, SW14 8AX
MONNAS, Alexander RESIGNED	Director	18 Mar 1999	18 Jan 2000		October 1951	16 Aubrey Walk, London, W8 7JG
MONNAS, Alexander RESIGNED	Director	15 Oct 1996	30 Jan 1998		October 1951	16 Aubrey Walk, London, W8 7JG
MORRICE, Robert Alexander RESIGNED	Director	13 Mar 1997	03 Nov 1997	United Kingdom	December 1962	Cackers Farm, Cackers Lane Cuduam, Sevenoaks, Kent, TN14 7QG
NAKAYAMA, Tsunehiro RESIGNED	Director	15 Oct 1996	30 Jun 1998		January 1948	Flat 4 10 Ennismore Gardens, London, SW7 1NE
NOTTLE, Gregory Mark RESIGNED	Director	15 Oct 1996	16 Mar 2000		June 1961	44 Talbot Road, Highgate, London, N6 4QD
OGAWA, Nobuaka RESIGNED	Director	10 Mar 1994	07 Nov 1994		April 1942	33 Church Mount, Hampstead Garden Suburb, London, N2 0RW
ORISTAGLIO, Stephen Mark RESIGNED	Director		21 Jan 1993		August 1955	16 Montague Road, Richmond, Surrey, TW10 6QW
OSAWA, Yoshio RESIGNED	Director		21 Oct 1993		February 1941	Imperial Court Prince Albert Road, London, NW8 7PT
OVENDEN, David RESIGNED	Director	31 Aug 2000	14 Mar 2002		September 1958	22 Shottfield Avenue, London, SW14 8EA
OYA, Nobuo RESIGNED	Director	12 Oct 1998	16 Mar 2000		June 1949	Flat 2, 32 Bracknell Gardens, Hampstead, NW3 7EH
PANTLIN, Peter Michael RESIGNED	Director	21 Jan 1993	07 Nov 1994		December 1950	14 Queens Gate Place, London, SW7 5NX
PARK, Sean Maclise RESIGNED	Director	25 Mar 2004	02 Jul 2005		September 1968	106 Randolph Avenue, London, W9 1PQ
PASSATORE, Giuseppe RESIGNED	Director	22 Oct 1992	10 Mar 1994		April 1950	85 Platts Lane, London, NW3 7NL

GOSS, Leland Harold ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: May 1958
Address: 110, Cannon Street, London, EC4N 6EU, United Kingdom

INTERNATIONAL CAPITAL MARKET ASSOCIATION ACTIVE
Role: Director
Appointed on: 02 Jul 2005
Address: 8, Dreikönigstrasse, 8002 Zurich, Switzerland

DAMMERS, Clifford Robert RESIGNED
Role: Secretary
Appointed on: 07 Nov 1994
Resigned on: 02 Jul 2005
Address: Holtye, Sandy Drive, Cobham, Surrey, KT11 2ET

GROSSENBACHER, Chantal RESIGNED
Role: Secretary
Appointed on: 18 May 2009
Resigned on: 30 Nov 2009
Address: In Den Reben 15, Auenstein, 5105, Switzerland

HAZELL, Dirk Nicholas Downing RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 1994
Address: 6 Deepdale, Wimbledon, London, SW19 5EZ

SPIRES, Christopher John RESIGNED
Role: Secretary
Appointed on: 04 Jul 2005
Resigned on: 08 Jan 2008
Address: 32 Lovering Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WU

ZEHNDER WIBHOLM, Linda Ann RESIGNED
Role: Secretary
Appointed on: 08 Jan 2008
Resigned on: 18 May 2009
Address: Stockbergstrasse 3, Tuggen 8856, Switzerland

ABEL, Gerhard Wilhelm RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 28 Feb 2000
Date of birth: December 1949
Address: Brucknerstrabe 10, 61130 Nidderau, Germany, FOREIGN

ALLARD, Olivier RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 16 Mar 2000
Date of birth: March 1958
Address: 9 Rue De Chezy, Nevilly Sur Seine 92200, France, FOREIGN

ALLARD, Olivier RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 31 Dec 1997
Date of birth: March 1958
Address: 9 Rue De Chezy, Nevilly Sur Seine 92200, France, FOREIGN

ARDALAN, Cyrus RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 25 Mar 2004
Country of Residence: England
Date of birth: July 1950
Address: 3 Scarsdale Villas, London, W8 6PT

ARDALAN, Cyrus RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 25 Jul 2000
Country of Residence: England
Date of birth: July 1950
Address: 3 Scarsdale Villas, London, W8 6PT

ARNABOLDI, Mario RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 16 Mar 2000
Date of birth: January 1944
Address: Corso Lodi 59, Milano 20137, Italy, FOREIGN

ASBURY, Andrew RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 25 Jul 2000
Date of birth: May 1961
Address: Flat 4, 75 Little Britain, London, EC1A 7BX

BAMFORD, Mark RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 28 Oct 2004
Date of birth: November 1962
Address: 15 Pembridge Place, London, W2 4XB

BAND, David RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 28 Mar 1996
Date of birth: December 1942
Address: 20 Ilchester Place, London, W14 8AA

BARING, Andrew Michael Godfrey RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: February 1949
Address: Ravenscourt House, Ravenscourt Park, London, W6 0TJ

BARKLAM, Anthony Charles RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 01 Feb 2005
Date of birth: October 1965
Address: 6 Chesham Street, London, SW1X 8DT

BELL, Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1996
Date of birth: May 1950
Address: 34 Dartmouth Row, London, SE10 8AW

BISQUERRA, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: February 1946
Address: 30 Rue Desaix, Paris 75015, FOREIGN, France

BLOOMFIELD, Micheael RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 31 Oct 1997
Date of birth: December 1949
Address: 131 Park Road, Chiswick, London, W4 3EX

BREINHOLT, Helle RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 16 Mar 2000
Date of birth: May 1967
Address: Soeagervej 17, Greve 2670, Denmark, FOREIGN

BROWN, James Philip RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 31 Dec 1998
Date of birth: June 1961
Address: 8 Sunbury Avenue, East Sheen, London, SW14 8RA

BURNETT, David Henry RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 07 Nov 1994
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Faircroft, Vale Of Health, London, NW3 1AN

CAHUZAC, Antoine Francois RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 13 Mar 1997
Date of birth: October 1954
Address: 3 Rue A Dormrvil, Croissysw Seine, 78290, France

CARTER, Matthew John RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 15 Jul 1999
Date of birth: June 1966
Address: Longstead Cottage, Common Road, Ightham, Kent, TN15 9ED

CLEGG, Nicholas Peter RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 26 Jan 1995
Country of Residence: United Kingdom
Date of birth: May 1936
Address: The Leather Bottle, Wainhill, Chinnor, Oxfordshire, OX39 4AB

COOK, Joseph Paul RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 30 Oct 2001
Date of birth: March 1950
Address: 15 Eldon Road, London, W8 5PU

COOPER, Adrian Rupert Tyndale RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 14 Mar 2002
Country of Residence: England
Date of birth: July 1953
Address: Farm End, Dairy Lane Crockham Hill, Edenbridge, Kent, TN8 6RA

COPELAND, Matti RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 26 Mar 1998
Date of birth: June 1961
Address: Fleminginkau 27 A, Helsinki 00020 Merita, Finland

CORDEIRO, Carlos Antonio RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 13 Mar 1997
Date of birth: June 1956
Address: 85 Walton Street, London, SW3 2HP

COTTO, Mario RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1992
Date of birth: May 1938
Address: 49 Pont Street, London, SW1X 0BD

CUERVO-ARANGO, Carlos RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 21 Oct 1993
Date of birth: July 1949
Address: P Castellana 7, 28046 Madrid, Spain

D'ANGELIN, Benoit RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 24 Jul 2000
Date of birth: September 1961
Address: 17 Dukes Avenue, London, W4 2AA

DARMAYAN, Bernard, Monsieun RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 14 Mar 1996
Date of birth: November 1948
Address: 1 Bis Sue Saint Exupery, Le Chesnay, France, 78150, FOREIGN

DE BAS SOTELO, Miguel Angel RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 14 Jul 1997
Date of birth: October 1958
Address: Jazmin 11, Madrid, Spain, 280033

DE LAS HERAS MUELA, Emilio RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 26 Mar 1998
Date of birth: November 1954
Address: Caribe 1 Madrid 28027, Spain, FOREIGN

DE LEZARDIERE, Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1992
Date of birth: December 1948
Address: 17 Pembroke Gardens, London, W8 6HT

DE NADAILLAC, Geraud RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 02 Jul 2005
Country of Residence: England
Date of birth: January 1955
Address: 4 Wharfedale Street, London, SW10 9AL

DE ORTUETA, Vicente RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 02 Jul 2005
Date of birth: April 1965
Address: Joaquin Costa 61, Madrid, 28002, FOREIGN, Spain

DE PEDROSA, Carlos RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 31 Dec 1999
Date of birth: January 1959
Address: Paseo De La Castellana 32, Madrid 28046, Spain, FOREIGN

DEE, Michael Edward RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 31 Dec 1997
Date of birth: July 1956
Address: 5 Petyt Place, London, Se3 5dj

DICK, Rohinton Soli RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 26 Mar 1998
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Birchwood House Birds Hill Drive, Oxshott, Surrey, KT22 0SP

DISTEFANO, Giuseppe RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 21 Oct 2003
Date of birth: September 1962
Address: Via Melei D'Eril 20-20154, Milano I, Milano, 20154, Italy

DODD, Mark RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 02 Jul 2005
Date of birth: February 1963
Address: 21 Lion Lane, Billericay, Essex, CM12 9DL

EDGE, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2001
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 32 Canonbury Park South, London, N1 2FN

EIRO FRAZAC DE OLIVEIRA, Maria Cristina, Vice President RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 14 Mar 2002
Date of birth: October 1968
Address: Av Liberade 195, 9 Andar, 1250-122 Lisboa, Portugal

FALCO, Luca RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 02 Jul 2005
Date of birth: August 1964
Address: Vizle Tibaldi 3, Milan, 20136, FOREIGN, Italy

FIGUS, Marco RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 14 Mar 2002
Date of birth: June 1956
Address: 3 Glebe Place, London, SW3 5LB

FIRTH, Denys Calder RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1998
Date of birth: May 1951
Address: Apartment 14 7 Mt Kellett Road, The Peak, Hong Kong, FOREIGN, Hong Kong

FOLLEBOUCKT, Philippe RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 02 Jul 2005
Date of birth: April 1956
Address: Vlamingstraat 57, Brugge, B8000, FOREIGN, Belgium

FORD, John Edward RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 02 Jul 2005
Date of birth: June 1961
Address: Broomleaf, Harewood Road, Chalfont St. Giles, Buckinghamshire, HP8 4UA

FORSE, James RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 09 Sep 1996
Date of birth: February 1963
Address: 72 Portland Road, London, W11 4LQ

FUJII, Juntaro RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 31 May 2000
Date of birth: February 1945
Address: 1-32-13 Momoi, Suginami-Ku, Tokyo, 167-0034, FOREIGN, Japan

GIANNOTTI, John Bernard RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 21 Feb 1996
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 19 Roebuck Heights, North End, Buckhurst Hill, Essex, IG9 5RF

GRAY, Robert Blackburn RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2005
Country of Residence: England
Date of birth: June 1950
Address: 9 St Simons Avenue, London, SW15 6DU

GREENWOOD, Jonathon RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 28 Feb 2000
Date of birth: March 1962
Address: Plantage Westermaniaan 13, Amsterdam 1018 Dk, Netherlands

GUYOT, Philippe RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 03 Nov 1997
Date of birth: October 1963
Address: 7 Rue Dumont Durville, La Garenne Colombes, France, 92250

HARDISTY, Mark Edward RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 02 Jul 2005
Date of birth: October 1964
Address: 4 Corney Reach Way, London, W4 2TU

HEANEY, Michael RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 28 Oct 2004
Date of birth: April 1964
Address: 43 Hamilton Terrace, St Johns Wood, London, NW8 9RG

HEARN, Paul Joseph RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 02 Jul 2005
Country of Residence: England
Date of birth: February 1958
Address: 36 Sydney Street, London, SW3 6PP

HENNIGES, Walter Maria Wilhelm RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 02 Jul 2005
Date of birth: February 1955
Address: Morenastrasse 6, Munich 81243, Bavaria Germany

HOLM, Peter Kjaer RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 25 Mar 2004
Date of birth: July 1953
Address: 2-12 Holmens Kanal, Copenhagen, Dk 1092, FOREIGN, Denmark

HOLM, Peter Kjaer RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 14 Mar 1996
Date of birth: July 1953
Address: Askelokkevej 17, Kastrup, Denmark, 2770, FOREIGN

HOTTELART, Eric RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 02 May 2003
Date of birth: April 1957
Address: 2 Rue Bellanger, Neuilly, 92200, France

HUSTINGS, Mary Letitia RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 31 Dec 2001
Date of birth: May 1951
Address: Chasemore End, Coldharbour, Dorking, Surrey, RH5 6HF

JOLLIFFE, Robert Hylton RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 22 Mar 2001
Date of birth: November 1960
Address: 45 Nassau Road, Barnes, London, SW13 9QG

KAMLANI, Suneel RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 02 Jul 2005
Date of birth: May 1961
Address: Flat 5 57 Holland Park, London, W11 3RS

KANE, Koichi RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 28 Feb 1994
Date of birth: December 1944
Address: 3 Beaumont Gardens, West Heath Road, London, NW3 7TX

KARAT, David Spencer RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 21 Feb 1996
Date of birth: August 1951
Address: 56 Wildwood Road, London, NW11 6UP

KARSENTI, Rene RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 25 Nov 2010
Country of Residence: Switzerland
Date of birth: January 1950
Address: Rainstrasse 40c, Pfaffikon, 8808, Switzerland

KEEGAN, Dennis John RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 19 Aug 1993
Date of birth: September 1952
Address: 6 Frognal Close, Hampstead, London, NW3 6YB

KEELAN, Brian Richard RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 31 Jan 1996
Date of birth: April 1955
Address: 74 Eaton Terrace, London, SW1W 8TZ

KIERNAN III, Robert Edward RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 29 Jul 1998
Date of birth: June 1957
Address: 24 Ingram Avenue, London, NW11 6TL

KOKOCINSKI, Alain RESIGNED
Role: Director
Appointed on: 23 Oct 1992
Resigned on: 06 Jul 1995
Date of birth: April 1946
Address: 15 Phillimore Gardens, London, W8 7QG

KOMAGATA, Kokichi RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 28 Oct 2004
Date of birth: August 1951
Address: Flat L, 82 Portland Place, London, W1B 1NS

KUPPERS, Henri RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 28 Feb 2000
Date of birth: January 1955
Address: 19 Rue Chandes Despeaux, Chatou 78400, France, FOREIGN

LAMARQUE, Jean Luc RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 02 Jul 2005
Date of birth: April 1964
Address: 7 Villa Dupomt, Paris, Ile De France 75116, FOREIGN, France

LANGTON, John Leslie RESIGNED
Role: Director
Appointed on: 02 Jul 2005
Resigned on: 31 Dec 2005
Date of birth: November 1948
Address: Lerchenbergstrasse 115, Erlenbach, Ch-8703, Switzerland

LAWSON, Brian Michael RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 02 Jul 2005
Date of birth: June 1958
Address: 15 Lancaster Park, Richmond, Surrey, TW10 6AB

LAWSON, Brian Michael RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 30 Oct 2001
Date of birth: June 1958
Address: 47 Halford Road, Richmond, Surrey, TW10 6AW

LEE, Tiina Le Seong RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 30 Oct 2001
Date of birth: January 1968
Address: 3 Penzance Place, London, W11 4PE

LEIGH PEMBERTON, James Henry RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 14 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Milsted Old Rectory, Sittingbourne, Kent, ME9 0SA

LING, Simon Michael Pirie RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 31 Dec 2001
Date of birth: October 1962
Address: The Coach House 1 Oldridge Road, London, Greater London, SW12 8PQ

MACGREEVY, Aedan Michael Mary RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 02 Jul 2005
Country of Residence: England
Date of birth: August 1964
Address: 11 Walpole Street, London, SW3 4QP

MASINI, Ugo, Doctor RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 26 Mar 1998
Date of birth: January 1938
Address: Via Fleming 110, Cap 00100 Rome, FOREIGN, Italy

MCSTAY, Kyran RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 26 Mar 1998
Date of birth: July 1959
Address: 119 East Sheen Avenue, London, SW14 8AX

MONNAS, Alexander RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 18 Jan 2000
Date of birth: October 1951
Address: 16 Aubrey Walk, London, W8 7JG

MONNAS, Alexander RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 30 Jan 1998
Date of birth: October 1951
Address: 16 Aubrey Walk, London, W8 7JG

MORRICE, Robert Alexander RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 03 Nov 1997
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Cackers Farm, Cackers Lane Cuduam, Sevenoaks, Kent, TN14 7QG

NAKAYAMA, Tsunehiro RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 30 Jun 1998
Date of birth: January 1948
Address: Flat 4 10 Ennismore Gardens, London, SW7 1NE

NOTTLE, Gregory Mark RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 16 Mar 2000
Date of birth: June 1961
Address: 44 Talbot Road, Highgate, London, N6 4QD

OGAWA, Nobuaka RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 07 Nov 1994
Date of birth: April 1942
Address: 33 Church Mount, Hampstead Garden Suburb, London, N2 0RW

ORISTAGLIO, Stephen Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: August 1955
Address: 16 Montague Road, Richmond, Surrey, TW10 6QW

OSAWA, Yoshio RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1993
Date of birth: February 1941
Address: Imperial Court Prince Albert Road, London, NW8 7PT

OVENDEN, David RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 14 Mar 2002
Date of birth: September 1958
Address: 22 Shottfield Avenue, London, SW14 8EA

OYA, Nobuo RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 16 Mar 2000
Date of birth: June 1949
Address: Flat 2, 32 Bracknell Gardens, Hampstead, NW3 7EH

PANTLIN, Peter Michael RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 07 Nov 1994
Date of birth: December 1950
Address: 14 Queens Gate Place, London, SW7 5NX

PARK, Sean Maclise RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 02 Jul 2005
Date of birth: September 1968
Address: 106 Randolph Avenue, London, W9 1PQ

PASSATORE, Giuseppe RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 10 Mar 1994
Date of birth: April 1950
Address: 85 Platts Lane, London, NW3 7NL

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