SCHRODER INVESTMENT MANAGEMENT LIMITED

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

• MCDONALD, Colin Alistair  ACTIVE
• Role: Director
• Appointed on: 09 Jul 2026
• Country of Residence: United Kingdom
• Date of birth: January 1981
• Address: 1, London Wall Place, London, EC2Y 5AU, England

• WILKIN, Peter  ACTIVE
• Role: Director
• Appointed on: 09 Mar 2020
• Country of Residence: United Kingdom
• Date of birth: May 1952
• Address: 1, London Wall Place, London, EC2Y 5AU, England

• ASHDOWN, Hannah Claire  RESIGNED
• Role: Secretary
• Appointed on: 07 Sep 2009
• Resigned on: 28 Jul 2011
• Address: 31, Gresham Street, London, EC2V 7QA

• DANIELS, Christine Elizabeth  RESIGNED
• Role: Secretary
• Appointed on: 01 Jul 2004
• Resigned on: 16 Sep 2005
• Address: 50 Eltham Road, Lee Green, London, SE12 8UB

• GAULTER, Andrew Martin  RESIGNED
• Role: Secretary
• Appointed on:
• Resigned on: 30 Jun 2000
• Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

• HORTON, Helen Marie  RESIGNED
• Role: Secretary
• Appointed on: 20 Mar 2006
• Resigned on: 28 May 2012
• Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

• JOHNSON, Ian  RESIGNED
• Role: Secretary
• Appointed on: 30 Jun 2000
• Resigned on: 30 Jun 2004
• Address: 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP

• STAPLES, Graham  RESIGNED
• Role: Secretary
• Appointed on: 04 Aug 2005
• Resigned on: 20 Mar 2006
• Address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS

• SCHRODERS CORPORATE SECRETARY LIMITED  RESIGNED
• Role: Secretary
• Appointed on: 28 May 2012
• Resigned on: 07 Dec 2016
• Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

• AHERNE, Gerald Paul  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1993
• Resigned on: 26 Oct 2001
• Date of birth: January 1946
• Address: 67 West Hill Road, London, SW18 1LE

• ASQUITH, Jonathan Paul  RESIGNED
• Role: Director
• Appointed on: 13 Nov 2006
• Resigned on: 19 May 2008
• Country of Residence: England
• Date of birth: September 1956
• Address: 8 Colinette Road, London, SW15 6QQ

• AUKETT, Stephen James  RESIGNED
• Role: Director
• Appointed on: 01 Apr 2000
• Resigned on: 11 Oct 2001
• Date of birth: April 1965
• Address: 17 Cranes Park, Surbiton, Surrey, KT5 8AB

• BAINBRIDGE, John Philip  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1999
• Resigned on: 12 Oct 2001
• Country of Residence: United Kingdom
• Date of birth: August 1946
• Address: Baltic House, The Common, Cranleigh, Surrey, GU6 8SL

• BAKER, William Hugh  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1995
• Resigned on: 26 Nov 2001
• Country of Residence: England
• Date of birth: December 1951
• Address: 27 Canning Cross, London, SE5 8BH

• BATEMAN, Rory Lawrence  RESIGNED
• Role: Director
• Appointed on: 24 Jun 2019
• Resigned on: 13 Feb 2025
• Country of Residence: United Kingdom
• Date of birth: August 1969
• Address: 1, London Wall Place, London, EC2Y 5AU, England

• BLACKHAM, Lea Garry  RESIGNED
• Role: Director
• Appointed on: 13 May 1997
• Resigned on: 11 Dec 2002
• Date of birth: October 1950
• Address: The Chace Bower House Tye, Polstead, Colchester, Essex, CO6 5DD

• BOLLAND, Hugh Westrope  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 30 Jun 2000
• Country of Residence: United Kingdom
• Date of birth: May 1946
• Address: Overdeans Court, Dippenhall, Farnham, Surrey, GU10 5EB

• BONATHAN, Jennifer Ann  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1999
• Resigned on: 11 Oct 2001
• Date of birth: August 1955
• Address: 8 Thistlemead, Chislehurst, Kent, BR7 5RF

• BOOTHMAN, Clive Nicholas  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 Aug 2000
• Date of birth: May 1955
• Address: 28 Baskerville Road, London, SW18 3RS

• BROOKS, Stephen John  RESIGNED
• Role: Director
• Appointed on: 08 Sep 2008
• Resigned on: 17 Dec 2008
• Country of Residence: United Kingdom
• Date of birth: April 1965
• Address: Redcap Cottage, Links Road, Bramley, Guildford, Surrey, GU5 0AL, United Kingdom

• BROUGH, Andrew John  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1998
• Resigned on: 22 Oct 2001
• Country of Residence: England
• Date of birth: September 1960
• Address: 19 Pages Lane, Muswell Hill, London, N10 1PU

• BROWN, Alan John  RESIGNED
• Role: Director
• Appointed on: 04 Aug 2005
• Resigned on: 03 May 2012
• Country of Residence: United Kingdom
• Date of birth: April 1954
• Address: 31, Gresham Street, London, EC2V 7QA

• BRUMBY, Richard Francis  RESIGNED
• Role: Director
• Appointed on: 30 May 1995
• Resigned on: 30 Nov 1996
• Date of birth: August 1947
• Address: Fairwinds Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RU

• BURNHAM, Nigel John  RESIGNED
• Role: Director
• Appointed on: 01 Apr 2000
• Resigned on: 28 Nov 2000
• Date of birth: January 1962
• Address: 27 Trevor Road, London, SW19 3PW

• CALDECOTT, Rupert Mark  RESIGNED
• Role: Director
• Appointed on: 22 Dec 1999
• Resigned on: 28 Nov 2000
• Country of Residence: United Kingdom
• Date of birth: July 1953
• Address: Dynevor House, Church Street, Ampthill, Bedfordshire, MK45 2EH

• CARMICHAEL, John Stewart  RESIGNED
• Role: Director
• Appointed on: 21 Sep 2017
• Resigned on: 08 Dec 2019
• Country of Residence: United Kingdom
• Date of birth: May 1965
• Address: 1, London Wall Place, London, EC2Y 5AU, England

• CHEETHAM, Richard Froggatt  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 09 Jun 1996
• Country of Residence: United Kingdom
• Date of birth: June 1936
• Address: Beech Cottage Smiths Green, Takeley, Bishops Stortford, Hertfordshire, CM22 6NR

• CLOUGH, Denis Henry  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1996
• Resigned on: 29 May 1998
• Country of Residence: United Kingdom
• Date of birth: July 1962
• Address: The Old Vicarage The Street, Braughing, Ware, Hertfordshire, SG11 2QR

• COX, James Martin  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 05 Nov 1999
• Date of birth: November 1947
• Address: 31 Midhurst Avenue, London, N10 3EP

• COX, Susan Mary  RESIGNED
• Role: Director
• Appointed on: 06 Jun 2000
• Resigned on: 25 Oct 2001
• Date of birth: August 1944
• Address: 3 Bowmans Mews, London, E1 8RY

• CROLE, Charles Donald  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1998
• Resigned on: 12 Oct 2001
• Date of birth: July 1963
• Address: 26 Lots Road, London, SW10 0QF

• DELUCA, Lance Robert  RESIGNED
• Role: Director
• Appointed on: 01 Jan 2020
• Resigned on: 22 Jul 2022
• Country of Residence: United Kingdom
• Date of birth: December 1972
• Address: 1, London Wall Place, London, EC2Y 5AU, England

• DOBBS, Matthew Frederick  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1995
• Resigned on: 08 Nov 2001
• Country of Residence: England
• Date of birth: July 1959
• Address: 13 Portland Road, London, W11 4LH

• DOBSON, Michael William Romsey  RESIGNED
• Role: Director
• Appointed on: 11 Jun 2003
• Resigned on: 03 Apr 2016
• Country of Residence: United Kingdom
• Date of birth: May 1952
• Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

• DRURY, Nigel  RESIGNED
• Role: Director
• Appointed on: 01 Jan 2020
• Resigned on: 30 Jun 2025
• Country of Residence: United Kingdom
• Date of birth: July 1969
• Address: 1, London Wall Place, London, EC2Y 5AU, England

• DUNCAN, Roderick Kenneth  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1995
• Resigned on: 29 Apr 1999
• Date of birth: February 1949
• Address: Hedges, Crest Hill, Peaslake, Surrey, GU5 9PE

• ELLINGHAM, Tony  RESIGNED
• Role: Director
• Appointed on: 16 May 2000
• Resigned on: 28 Nov 2000
• Date of birth: February 1958
• Address: 15 Ash Close, Abbots Langley, Hertfordshire, WD5 0DN

• ESCOTT, John Robert Sydney  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1995
• Resigned on: 06 Dec 1999
• Date of birth: December 1954
• Address: 8 Laurel Grove, Chelmsford, Essex, CM2 9BL

• FORD, John Michael Frederic  RESIGNED
• Role: Director
• Appointed on: 09 Mar 2020
• Resigned on: 28 Apr 2020
• Country of Residence: England
• Date of birth: January 1964
• Address: 1, London Wall Place, London, EC2Y 5AU, England

• FOULKES, Richard Ralston  RESIGNED
• Role: Director
• Appointed on: 16 May 2000
• Resigned on: 31 Oct 2005
• Country of Residence: United Kingdom
• Date of birth: October 1945
• Address: 140 Priory Lane, London, SW15 5JP

• FROST, Tamsin Anthea Armstrong  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1998
• Resigned on: 15 Nov 2001
• Date of birth: January 1961
• Address: 3a/57 Holland Park, London, W11

• FROUD, Frank  RESIGNED
• Role: Director
• Appointed on: 07 Nov 1996
• Resigned on: 06 Dec 2000
• Date of birth: November 1957
• Address: 2 Cox Green, Sandhurst, Berkshire, GU47 0TU

• GARDINER, Jason Andrew  RESIGNED
• Role: Director
• Appointed on: 27 Mar 2007
• Resigned on: 30 Jul 2008
• Date of birth: April 1963
• Address: 68 Ashburnham Place, London, SE10 8UG

• GIBSON, David  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1994
• Resigned on: 11 Jun 2003
• Date of birth: July 1960
• Address: 18 Yarwood Avenue, 587990, Singapore

• GLENNON, Claire Jean  RESIGNED
• Role: Director
• Appointed on: 19 Apr 2021
• Resigned on: 05 May 2023
• Country of Residence: United Kingdom
• Date of birth: September 1974
• Address: 1, London Wall Place, London, EC2Y 5AU, England

• GOODCHILD, Roger Duncan  RESIGNED
• Role: Director
• Appointed on: 27 Jun 2003
• Resigned on: 08 Sep 2008
• Country of Residence: England
• Date of birth: July 1966
• Address: 16 Boxgrove Road, Guildford, Surrey, GU1 2NF

• GOVETT, Clement John  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 29 Apr 1998
• Country of Residence: United Kingdom
• Date of birth: December 1943
• Address: 29 Marchmont Road, Richmond, Surrey, TW10 6HQ

• GRANT, James Edward  RESIGNED
• Role: Director
• Appointed on: 01 Jan 2020
• Resigned on: 19 May 2026
• Country of Residence: United Kingdom
• Date of birth: September 1978
• Address: 1, London Wall Place, London, EC2Y 5AU, England

• GRAY, Lester Edward  RESIGNED
• Role: Director
• Appointed on: 16 May 2000
• Resigned on: 06 Aug 2004
• Date of birth: December 1961
• Address: 58 Woodstock Road, Chiswick, London, W4 1EQ

• GRIFFITHS, John  RESIGNED
• Role: Director
• Appointed on: 01 Jan 2020
• Resigned on: 10 Nov 2020
• Country of Residence: England
• Date of birth: August 1967
• Address: 1, London Wall Place, London, EC2Y 5AU, England

• HAKKI-HAROUN, Susan Mary  RESIGNED
• Role: Director
• Appointed on: 27 Sep 2000
• Resigned on: 28 Feb 2003
• Date of birth: June 1961
• Address: River House 24 Upper Mall, London, W6 9TA

• HARRISON, Peter  RESIGNED
• Role: Director
• Appointed on: 15 Apr 2013
• Resigned on: 08 Dec 2019
• Country of Residence: United Kingdom
• Date of birth: May 1966
• Address: 1, London Wall Place, London, EC2Y 5AU, England

• HAW, Richard Anthony  RESIGNED
• Role: Director
• Appointed on: 15 Jun 1999
• Resigned on: 25 Jan 2001
• Country of Residence: England
• Date of birth: December 1954
• Address: 26 Evesham House, Hereford Road, London, W2 4PD

• HENDERSON, John Colville  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 17 Dec 1999
• Date of birth: May 1951
• Address: 14 Edward Road, Sundridge Park, Bromley, Kent, BR1 3NQ

• HIGGINBOTHAM, Robert Charles Trant  RESIGNED
• Role: Director
• Appointed on: 01 Apr 2000
• Resigned on: 28 Nov 2000
• Date of birth: September 1967
• Address: 29 Kingswood Rise, Four Marks, Alton, Hampshire, GU34 5BE

• HILL, Jeremy Adrian  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 Dec 1999
• Country of Residence: United Kingdom
• Date of birth: January 1940
• Address: Peyton Hall, Bures, Suffolk, CO8 5DU

• HILL, William Anthony  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1996
• Resigned on: 25 Oct 2001
• Country of Residence: United Kingdom
• Date of birth: May 1960
• Address: Oaklawn, Burnhams Road, Little Bookham, Surrey, KT23 3BB

• HILLARD, Brian Charles  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 Mar 1993
• Date of birth: August 1936
• Address: 15 Bentley Close, Kings Worthy, Winchester, Hampshire, SO23 7LG

• HILLS, Roger Ernest  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 30 Jun 1999
• Date of birth: September 1940
• Address: Equinox, Beckfords, Upper Basildon, Reading, Berkshire, RG8 8PE

• HOLDEN, Emma Elizabeth  RESIGNED
• Role: Director
• Appointed on: 01 Jan 2020
• Resigned on: 25 Sep 2024
• Country of Residence: England
• Date of birth: August 1974
• Address: 1, London Wall Place, London, EC2Y 5AU, England

• HORLICK, Richard Miles Andrew  RESIGNED
• Role: Director
• Appointed on: 11 Jun 2003
• Resigned on: 17 May 2005
• Country of Residence: United Kingdom
• Date of birth: March 1959
• Address: 26a Queens Gate Mews, Kensington, London, SW7 5QL

• HORSBURGH, James  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 07 Sep 2001
• Country of Residence: England
• Date of birth: May 1955
• Address: Woodlands, Pilgrims Close Westhumble, Dorking, Surrey, RH5 6AR

• HUTCHINSON, Robert Desmond  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1995
• Resigned on: 31 May 2000
• Country of Residence: England
• Date of birth: March 1959
• Address: 39 Hartswood Road, London, W12 9NE

• JAQUES, Peter Charles  RESIGNED
• Role: Director
• Appointed on: 19 Jun 2000
• Resigned on: 23 Nov 2001
• Date of birth: December 1955
• Address: 12 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG

• JENNINGS, Richard Alexander  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1999
• Resigned on: 28 Nov 2000
• Date of birth: June 1960
• Address: 15 Southdean Gardens, London, SW19 6NT

• JESTY, Jonathan Robert  RESIGNED
• Role: Director
• Appointed on: 20 Apr 2011
• Resigned on: 16 Jun 2016
• Country of Residence: England
• Date of birth: August 1959
• Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

• JONES, Brian Martin  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1996
• Resigned on: 27 Jun 2003
• Country of Residence: England
• Date of birth: October 1947
• Address: 7 Acacia Road, Hampton, Middlesex, TW12 3DP

• KEERS, Richard John  RESIGNED
• Role: Director
• Appointed on: 03 Jun 2013
• Resigned on: 02 Oct 2023
• Country of Residence: England
• Date of birth: August 1963
• Address: 1, London Wall Place, London, EC2Y 5AU, England

• KINGZETT, Jan Anthony  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 29 May 1998
• Country of Residence: United Kingdom
• Date of birth: October 1955
• Address: 18 Sloane Avenue, London, SW3 3JE

• LAMBERT, John Rodney  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 Dec 1997
• Date of birth: June 1944
• Address: Larks Hill Tuddenham St Martin, Ipswich, Suffolk, IP6 9BY

• LEE, Maggie Lay Wah  RESIGNED
• Role: Director
• Appointed on: 12 Nov 1996
• Resigned on: 29 May 1998
• Date of birth: May 1950
• Address: 2 Charles Ii Place, 77 King's Road, London, SW3 4NG

• LEONARD, Peter Alan  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 30 Jun 1996
• Date of birth: August 1938
• Address: 153 Coombe Lane, London, SW20 0QX

• LESPINARD, Philippe Jacques  RESIGNED
• Role: Director
• Appointed on: 15 Apr 2013
• Resigned on: 23 Feb 2015
• Country of Residence: France
• Date of birth: July 1963
• Address: 31, Gresham Street, London, EC2V 7QA

• LUBRAN, Jonathan Frank  RESIGNED
• Role: Director
• Appointed on: 11 Feb 2000
• Resigned on: 12 Oct 2001
• Date of birth: April 1948
• Address: 129 Studdridge Street, London, SW6 3TD

• MACANDREW, Nicholas Rupert  RESIGNED
• Role: Director
• Appointed on: 17 May 2000
• Resigned on: 11 Oct 2001
• Country of Residence: United Kingdom
• Date of birth: February 1947
• Address: The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS

• MALLINCKRODT, Philip Stephan Arnold  RESIGNED
• Role: Director
• Appointed on: 16 Jun 2016
• Resigned on: 01 Mar 2017
• Country of Residence: England
• Date of birth: December 1962
• Address: 31, Gresham Street, London, EC2V 7QA, England

• MARAIS, Nicolaas Floris  RESIGNED
• Role: Director
• Appointed on: 15 Apr 2013
• Resigned on: 23 Feb 2015
• Country of Residence: England
• Date of birth: January 1964
• Address: 31, Gresham Street, London, EC2V 7QA

• MARSHALL, Frank Nairn  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1996
• Resigned on: 30 Apr 1999
• Country of Residence: United Kingdom
• Date of birth: September 1957
• Address: 39 Charlbury Road, Oxford, Oxfordshire, OX2 6UX

• MCLAUGHLIN, John Gerard  RESIGNED
• Role: Director
• Appointed on: 23 May 2000
• Resigned on: 29 Oct 2001
• Country of Residence: England
• Date of birth: May 1964
• Address: 3 Abinger Drive, Redhill, Surrey, RH1 6SZ

• METCALFE, John Christopher Ovington  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1999
• Resigned on: 15 Oct 2001
• Country of Residence: England
• Date of birth: June 1960
• Address: 12 Bathgate Road, London, SW19 5PN

• MEYER, Peter Anthony Roger  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 30 Jun 2000
• Country of Residence: England
• Date of birth: July 1951
• Address: 165 Sussex Gardens, London, W2 2RH

• MEYRICK, Michael James  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1996
• Resigned on: 28 Jul 2000
• Date of birth: June 1942
• Address: Whitefriars, The Glade, Kingswood, Surrey, KT20 6LH

• MORGAN, Lesley-Ann  RESIGNED
• Role: Director
• Appointed on: 18 Nov 2024
• Resigned on: 07 May 2025
• Country of Residence: United Kingdom
• Date of birth: December 1970
• Address: 1, London Wall Place, London, EC2Y 5AU, England

• MORPHET, Sian  RESIGNED
• Role: Director
• Appointed on: 01 Apr 2000
• Resigned on: 13 Oct 2000
• Country of Residence: United Kingdom
• Date of birth: November 1956
• Address: Inversnaid, Northbrook Avenue, Winchester, Hampshire, SO23 0JW

• MOTTRAM, Nicholas James  RESIGNED
• Role: Director
• Appointed on: 01 Apr 2000
• Resigned on: 17 Aug 2000
• Country of Residence: England
• Date of birth: November 1962
• Address: 35 Acacia Way, Sidcup, Kent, DA15 8WW

• MOUNTFORD, Richard Anthony  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1994
• Resigned on: 29 May 1998
• Country of Residence: England
• Date of birth: April 1958
• Address: Finchampstead House, Fleet Hill Finchampstead, Wokingham, Berkshire, RG40 4JY

• MULLAN, Alan Hugh  RESIGNED
• Role: Director
• Appointed on: 01 Apr 2000
• Resigned on: 28 Nov 2000
• Date of birth: December 1962
• Address: 6 Meadow Road, London, SW8 1QB

• MUMFORD, David John  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 30 Jun 1994
• Date of birth: January 1937
• Address: Willow Cottage Windlesham Road, Chobham, Surrey, GU24 8SU

• NEATE, Francis Webb  RESIGNED
• Role: Director
• Appointed on: 23 May 2000
• Resigned on: 15 Oct 2001
• Country of Residence: England
• Date of birth: May 1940
• Address: 2 Daylesford Avenue, Roehamptom, London, SW15 5QR

• NIELD, Marc  RESIGNED
• Role: Director
• Appointed on: 25 Nov 1999
• Resigned on: 29 Oct 2001
• Date of birth: November 1957
• Address: 146 Lower Richmond Road, Putney, London, SW15 1LU

• NIVEN, Keith Melville  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 30 Oct 2001
• Country of Residence: Scotland
• Date of birth: August 1948
• Address: Flat 8 Wesley House, 5 Little Britain, London, EC1A 7BX

• O'SULLIVAN, Brian Christopher  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1996
• Resigned on: 29 Dec 1998
• Date of birth: January 1954
• Address: 10 Hadley Road, Barnet, Hertfordshire, EN5 5HH

• OLDFIELD, Richard  RESIGNED
• Role: Director
• Appointed on: 02 Oct 2023
• Resigned on: 08 Nov 2024
• Country of Residence: United Kingdom
• Date of birth: June 1971
• Address: 1, London Wall Place, London, EC2Y 5AU, England

• PAIN, Josiane Lydia  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 30 Jun 1999
• Date of birth: March 1940
• Address: 23 Bunhill Row, London, EC1Y 8LP

• PARRY, Kevin Allen Huw  RESIGNED
• Role: Director
• Appointed on: 14 Jan 2009
• Resigned on: 05 May 2013
• Country of Residence: United Kingdom
• Date of birth: January 1962
• Address: 31, Gresham Street, London, EC2V 7QA

• PAYN, Patricia Margaret  RESIGNED
• Role: Director
• Appointed on: 10 Dec 1998
• Resigned on: 31 Jul 2000
• Date of birth: March 1960
• Address: 12 Goddington Road, Rochester, Kent, ME2 3DD