SHOGUN FINANCE LIMITED

Company summary

Company number: 01963821
Status: ACTIVE
Incorporated / age: 22 November 198540 years
Registered office: 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 01:33 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
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
VENEZ TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENNESSEY, David Dermot ACTIVE	Secretary	16 Apr 2026				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
AMBANI, Anish Bipin ACTIVE	Director	15 Mar 2023		United Kingdom	January 1977	25, Gresham Street, London, EC2V 7HN, United Kingdom
MCCAFFREY, James Patrick ACTIVE	Director	09 Dec 2019		Scotland	June 1970	Black Horse, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom
WILLIAMS, Nicholas Andrew ACTIVE	Director	29 Oct 2022		England	June 1974	Westminster House, 11 Portland Street, Manchester, M1 3HU, United Kingdom
GITTINS, Paul RESIGNED	Secretary	19 Jan 2024	31 Jul 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
GITTINS, Paul RESIGNED	Secretary	01 Sep 2010	16 Aug 2016			Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HENNESSEY, David Dermot RESIGNED	Secretary	16 Aug 2016	08 Jan 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
HICKLING, James Alexander RESIGNED	Secretary	31 Jul 2024	15 Apr 2026			25, Gresham Street, London, EC2V 7HN, United Kingdom
KILBEE, Michael Peter RESIGNED	Secretary	30 Jun 1997	30 Apr 2008			Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
MARSH, Brian John RESIGNED	Secretary		11 Apr 1995			43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA
RICHARDSON, Philippa Jane RESIGNED	Secretary	30 Apr 2008	01 Sep 2010			Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB
ROSS, John Howard RESIGNED	Secretary	11 Apr 1995	30 Jun 1997			16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY
ADAMS, Christopher Michael RESIGNED	Director	21 Sep 2015	22 Nov 2019	United Kingdom	October 1982	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
BEAUMONT, Peter George RESIGNED	Director		02 Jun 1995		January 1938	Wyncham, Meysey Hampton, Cirencester, Gloucestershire, GL7 5JX
BIRKETT, Robin Anthony RESIGNED	Director	01 Apr 1999	24 Aug 2000		January 1950	215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF
BRADLEY, Lance Robert RESIGNED	Director	13 Jul 2009	23 Feb 2017	United Kingdom	January 1965	Watermoor, Cirencester, Gloucestershire, England, GL7 1LF, England
BRIGDEN, Paul Andrew RESIGNED	Director	06 Feb 2017	30 Sep 2021	United Kingdom	September 1966	Watermoor, Cirencester, GL7 1LF, United Kingdom
CADDEN, Janice RESIGNED	Director	13 Jul 2019	22 Nov 2019	United Kingdom	August 1967	Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9EB, United Kingdom
CHISHOLM, Alister John RESIGNED	Director	17 Sep 1993	21 Nov 2016	United Kingdom	July 1961	Cluaran House, Startley, Chippenham, Wiltshire, SN15 5HE
COLE, Colin Andrew RESIGNED	Director		02 Dec 1991		April 1933	Ranfurly, Off Greys Hill, Henley-On-Thames, Oxon, RG9 1SW
COLES, Christopher David RESIGNED	Director	17 Sep 1993	13 May 1997		February 1954	124 West View, Letchworth, Hertfordshire, SG6 3QJ
DAVIES, John Lewis RESIGNED	Director	01 Jan 2000	18 Dec 2006		January 1949	68 The Plain, Epping, Essex, CM16 6TW
DAVIES, John Lewis RESIGNED	Director		22 Jan 1997		January 1949	68 The Plain, Epping, Essex, CM16 6TW
DIXON, Stephen Charles RESIGNED	Director	15 Sep 1995	25 May 1999		September 1937	6 Crick Road, Oxford, Oxfordshire, OX2 6QJ
EGUCHI, Nobuo RESIGNED	Director	01 Jul 2004	31 Aug 2007		June 1948	The Old Coach House, Trewsbury Coates, Cirencester, Gloucestershire, GL7 6NY
HAMER, William James RESIGNED	Director	05 Jan 2009	06 Jul 2009		October 1948	Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW
HOLT, Philip Geoffrey RESIGNED	Director	02 Dec 1991	16 Jun 1993		June 1940	Gorse Cottage Gorse Lane, Wootton Wawen, Solihull, West Midlands, B95 6BL
HOOK, Peter Francis RESIGNED	Director	22 Jan 1997	31 Dec 1999	England	May 1944	Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU
ICHIKI, Masami RESIGNED	Director	10 Aug 2017	11 Mar 2019	United Kingdom	January 1968	Watermoor, Cirencester, Gloucester, GL7 1LF, United Kingdom
ISHIKAWA, Zenta RESIGNED	Director	31 Aug 2007	13 Jul 2009		March 1968	6 The Alders, Leckhampton, Cheltenham, Gloucestershire, GL53 0PX
IWATA, Junichi RESIGNED	Director	24 Jul 2015	18 Jan 2017	United Kingdom	June 1959	Watermoor, Cirencester, GL7 1LF, United Kingdom
JONES, Richard Andrew RESIGNED	Director	21 Sep 2015	28 Oct 2022	United Kingdom	July 1972	Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom
KEMP, Michael Anthony RESIGNED	Director	24 Jan 1997	23 Feb 1999		August 1948	Barn Cottage North End, Ashton Keynes, Swindon, Wiltshire, SN6 6QR
KENNEDY, Kevin John Paul RESIGNED	Director	18 Jul 1997	23 Feb 1999	United Kingdom	October 1958	3 Hill Top Drive, Marlow On Thames, Buckinghamshire, SL7 2LH
LEWIS, Robert RESIGNED	Director	01 Jul 2009	31 Jan 2011		February 1972	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
MACHIMURA, Hajime RESIGNED	Director	14 Jun 2019	12 Oct 2021	United Kingdom	January 1970	The Colt Car Company Limited, Watermoor, Cirencester, GL7 1LF, United Kingdom
MACLACHLAN, Ronald RESIGNED	Director	15 Apr 1997	10 Mar 1999		May 1948	51 Johnsburn Road, Balerno, Midlothian, EH14 7BB
MATSUO, Kenji RESIGNED	Director	15 Sep 1995	23 Feb 1999		January 1949	11 Carlton Gate, Broome Manor, Swindon, Wiltshire, SN3 1NF
MORPETH, Trevor David RESIGNED	Director	30 Apr 2012	30 Apr 2015	United Kingdom	February 1966	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
MURAHASHI, Nobuyuki RESIGNED	Director	27 Jul 2000	01 Jul 2004		June 1952	Park End Cottage, Park End, Ashton Keynes, Swindon, Wiltshire, SN6 6NR
MURPHY, Denis Joseph RESIGNED	Director	25 May 1999	31 May 2000		May 1960	3 Crannog Close, Knockanemore, Ovens, County Cork, IRISH, Ireland
OLDFIELD, David James Stanley RESIGNED	Director	19 Dec 2006	30 Apr 2012	United Kingdom	September 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
PEREZ, Israel Santos RESIGNED	Director	09 Dec 2019	24 Feb 2023	United Kingdom	March 1972	25, Gresham Street, London, EC2V 7HN, United Kingdom
POTTS, David Keith RESIGNED	Director	14 Oct 1996	18 Jul 1997	England	May 1951	23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
QUINN, Mark RESIGNED	Director		04 Feb 1994		June 1950	Island House Downside Common Road, Downside, Cobham, Surrey, KT11 3NU
RAMSEY, David William RESIGNED	Director	06 Feb 2017	12 Oct 2021	United Kingdom	April 1963	Watermoor, Cirencester, GL7 1LF, United Kingdom
RANKIN, Murray RESIGNED	Director	31 Jan 2011	17 Apr 2014	Scotland	April 1969	Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom
SELLARS, Adrian Reginald RESIGNED	Director		31 Mar 1995		October 1937	Wenmans House, Barnsley, Cirencester, Gloucestershire, GL7 5EH
SHO, Kazuhiko RESIGNED	Director	13 Jul 2009	24 Jul 2015	Netherlands	November 1955	George Gershwinlaan 175, Amsterdam, 1082 MT, Netherlands
STEHR, David John RESIGNED	Director	21 Jul 2008	05 Dec 2008		January 1954	28 Greenend Road, Chiswick, London, W4 1AJ
STERRY, Roy Leslie RESIGNED	Director		09 Sep 1994		November 1945	Mulberry Cottage, Troutstream Way Loudwater, Rickmansworth, Hertfordshire, WD3 4JW
STONES, Philip John RESIGNED	Director	09 Jun 2000	31 Mar 2006		September 1946	7 King Henry's Court, Deer Park Way Meridian Park, Waltham Abbey, Essex, EN9 3XQ
STONES, Philip John RESIGNED	Director	09 Sep 1994	08 Apr 1997		September 1946	4 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AE
SUDO, Toshifumi RESIGNED	Director	23 Feb 1999	27 Jul 2000		June 1949	4 Dairy Cottages, Siddington, Cirencester, Gloucestershire, GL7 6ET
SUTTON, Christopher RESIGNED	Director	30 Apr 2008	21 Sep 2015	Scotland	December 1958	Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom
THABET, Nagla, Dr RESIGNED	Director	21 Sep 2015	13 Jul 2019	United Kingdom	July 1974	116, Cockfosters Road, Barnet, Hertfordshire, EN4 0DY, United Kingdom
TYRRELL, James RESIGNED	Director	31 May 2000	13 Jul 2009	England	July 1961	29 The Park, Cheltenham, Gloucestershire, GL50 2SE
WHYTOCK, Michael David RESIGNED	Director	06 Jul 2009	21 Sep 2015	United Kingdom	January 1966	116, Cockfosters Road, Barnet, Hertfordshire, EN4 0DY, United Kingdom
WOOLLEY, John RESIGNED	Director	04 Aug 2008	30 Apr 2014	United Kingdom	November 1956	18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
WOOLLEY, John RESIGNED	Director	31 Mar 2006	31 Mar 2008	United Kingdom	November 1956	18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
WOOLLEY, John RESIGNED	Director	23 Jun 2005	31 Mar 2006	United Kingdom	November 1956	18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
WOOLLEY, John RESIGNED	Director	18 Jul 1997	30 Jun 2000	United Kingdom	November 1956	18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
WYLIE, Thomas Mochrie RESIGNED	Director	10 Oct 2001	30 Jun 2009		March 1952	17 Barnton Park Drive, Edinburgh, EH4 6HF

HENNESSEY, David Dermot ACTIVE
Role: Secretary
Appointed on: 16 Apr 2026
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

AMBANI, Anish Bipin ACTIVE
Role: Director
Appointed on: 15 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

MCCAFFREY, James Patrick ACTIVE
Role: Director
Appointed on: 09 Dec 2019
Country of Residence: Scotland
Date of birth: June 1970
Address: Black Horse, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom

WILLIAMS, Nicholas Andrew ACTIVE
Role: Director
Appointed on: 29 Oct 2022
Country of Residence: England
Date of birth: June 1974
Address: Westminster House, 11 Portland Street, Manchester, M1 3HU, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 19 Jan 2024
Resigned on: 31 Jul 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 16 Aug 2016
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 16 Aug 2016
Resigned on: 08 Jan 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

HICKLING, James Alexander RESIGNED
Role: Secretary
Appointed on: 31 Jul 2024
Resigned on: 15 Apr 2026
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

KILBEE, Michael Peter RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 30 Apr 2008
Address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW

MARSH, Brian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Apr 1995
Address: 43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA

RICHARDSON, Philippa Jane RESIGNED
Role: Secretary
Appointed on: 30 Apr 2008
Resigned on: 01 Sep 2010
Address: Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB

ROSS, John Howard RESIGNED
Role: Secretary
Appointed on: 11 Apr 1995
Resigned on: 30 Jun 1997
Address: 16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY

ADAMS, Christopher Michael RESIGNED
Role: Director
Appointed on: 21 Sep 2015
Resigned on: 22 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1982
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

BEAUMONT, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1995
Date of birth: January 1938
Address: Wyncham, Meysey Hampton, Cirencester, Gloucestershire, GL7 5JX

BIRKETT, Robin Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 24 Aug 2000
Date of birth: January 1950
Address: 215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF

BRADLEY, Lance Robert RESIGNED
Role: Director
Appointed on: 13 Jul 2009
Resigned on: 23 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Watermoor, Cirencester, Gloucestershire, England, GL7 1LF, England

BRIGDEN, Paul Andrew RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Watermoor, Cirencester, GL7 1LF, United Kingdom

CADDEN, Janice RESIGNED
Role: Director
Appointed on: 13 Jul 2019
Resigned on: 22 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9EB, United Kingdom

CHISHOLM, Alister John RESIGNED
Role: Director
Appointed on: 17 Sep 1993
Resigned on: 21 Nov 2016
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Cluaran House, Startley, Chippenham, Wiltshire, SN15 5HE

COLE, Colin Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1991
Date of birth: April 1933
Address: Ranfurly, Off Greys Hill, Henley-On-Thames, Oxon, RG9 1SW

COLES, Christopher David RESIGNED
Role: Director
Appointed on: 17 Sep 1993
Resigned on: 13 May 1997
Date of birth: February 1954
Address: 124 West View, Letchworth, Hertfordshire, SG6 3QJ

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 18 Dec 2006
Date of birth: January 1949
Address: 68 The Plain, Epping, Essex, CM16 6TW

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1997
Date of birth: January 1949
Address: 68 The Plain, Epping, Essex, CM16 6TW

DIXON, Stephen Charles RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 25 May 1999
Date of birth: September 1937
Address: 6 Crick Road, Oxford, Oxfordshire, OX2 6QJ

EGUCHI, Nobuo RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Aug 2007
Date of birth: June 1948
Address: The Old Coach House, Trewsbury Coates, Cirencester, Gloucestershire, GL7 6NY

HAMER, William James RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 06 Jul 2009
Date of birth: October 1948
Address: Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW

HOLT, Philip Geoffrey RESIGNED
Role: Director
Appointed on: 02 Dec 1991
Resigned on: 16 Jun 1993
Date of birth: June 1940
Address: Gorse Cottage Gorse Lane, Wootton Wawen, Solihull, West Midlands, B95 6BL

HOOK, Peter Francis RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: May 1944
Address: Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU

ICHIKI, Masami RESIGNED
Role: Director
Appointed on: 10 Aug 2017
Resigned on: 11 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Watermoor, Cirencester, Gloucester, GL7 1LF, United Kingdom

ISHIKAWA, Zenta RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 13 Jul 2009
Date of birth: March 1968
Address: 6 The Alders, Leckhampton, Cheltenham, Gloucestershire, GL53 0PX

IWATA, Junichi RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 18 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Watermoor, Cirencester, GL7 1LF, United Kingdom

JONES, Richard Andrew RESIGNED
Role: Director
Appointed on: 21 Sep 2015
Resigned on: 28 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom

KEMP, Michael Anthony RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 23 Feb 1999
Date of birth: August 1948
Address: Barn Cottage North End, Ashton Keynes, Swindon, Wiltshire, SN6 6QR

KENNEDY, Kevin John Paul RESIGNED
Role: Director
Appointed on: 18 Jul 1997
Resigned on: 23 Feb 1999
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 3 Hill Top Drive, Marlow On Thames, Buckinghamshire, SL7 2LH

LEWIS, Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Jan 2011
Date of birth: February 1972
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

MACHIMURA, Hajime RESIGNED
Role: Director
Appointed on: 14 Jun 2019
Resigned on: 12 Oct 2021
Country of Residence: United Kingdom
Date of birth: January 1970
Address: The Colt Car Company Limited, Watermoor, Cirencester, GL7 1LF, United Kingdom

MACLACHLAN, Ronald RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 10 Mar 1999
Date of birth: May 1948
Address: 51 Johnsburn Road, Balerno, Midlothian, EH14 7BB

MATSUO, Kenji RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 23 Feb 1999
Date of birth: January 1949
Address: 11 Carlton Gate, Broome Manor, Swindon, Wiltshire, SN3 1NF

MORPETH, Trevor David RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1966
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

MURAHASHI, Nobuyuki RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 01 Jul 2004
Date of birth: June 1952
Address: Park End Cottage, Park End, Ashton Keynes, Swindon, Wiltshire, SN6 6NR

MURPHY, Denis Joseph RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 31 May 2000
Date of birth: May 1960
Address: 3 Crannog Close, Knockanemore, Ovens, County Cork, IRISH, Ireland

OLDFIELD, David James Stanley RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

PEREZ, Israel Santos RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 24 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

POTTS, David Keith RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 18 Jul 1997
Country of Residence: England
Date of birth: May 1951
Address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

QUINN, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1994
Date of birth: June 1950
Address: Island House Downside Common Road, Downside, Cobham, Surrey, KT11 3NU

RAMSEY, David William RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 12 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Watermoor, Cirencester, GL7 1LF, United Kingdom

RANKIN, Murray RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 17 Apr 2014
Country of Residence: Scotland
Date of birth: April 1969
Address: Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom

SELLARS, Adrian Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: October 1937
Address: Wenmans House, Barnsley, Cirencester, Gloucestershire, GL7 5EH

SHO, Kazuhiko RESIGNED
Role: Director
Appointed on: 13 Jul 2009
Resigned on: 24 Jul 2015
Country of Residence: Netherlands
Date of birth: November 1955
Address: George Gershwinlaan 175, Amsterdam, 1082 MT, Netherlands

STEHR, David John RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 05 Dec 2008
Date of birth: January 1954
Address: 28 Greenend Road, Chiswick, London, W4 1AJ

STERRY, Roy Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1994
Date of birth: November 1945
Address: Mulberry Cottage, Troutstream Way Loudwater, Rickmansworth, Hertfordshire, WD3 4JW

STONES, Philip John RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 31 Mar 2006
Date of birth: September 1946
Address: 7 King Henry's Court, Deer Park Way Meridian Park, Waltham Abbey, Essex, EN9 3XQ

STONES, Philip John RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 08 Apr 1997
Date of birth: September 1946
Address: 4 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AE