INTERNATIONAL FINANCIAL SERVICES LONDON

Company summary

Insolvency history recorded

Company number: 02013925
Status: DISSOLVED
Incorporated / age: 24 April 198626 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 14:42 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
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Business & employers organisations
Previous company names
BRITISH INVISIBLES
BRITISH INVISIBLE EXPORTS COUNCIL

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 October 2011
Dissolved on
4 January 2013
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  12 October 2011
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  12 October 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOTT, Marcus John ACTIVE	Secretary	12 May 2011				Hill House, 1 Little New Street, London, EC4A 3TR
HARRIS, Thomas George, Sir ACTIVE	Director	23 Feb 2007		United Kingdom	February 1945	18 Telfords Yard, 6-8 The Highway, London, E1W 2BQ
LEVENE, Peter Keith, Lord ACTIVE	Director	27 Apr 2000			December 1941	Gd (Uk) Ltd, 100 New Bridge Street, London, EC4V 6JA
VILLENEUVE, Andre Hélier ACTIVE	Director	12 Mar 2007		United Kingdom	November 1944	6 Cambridge Gate, Regents Park, London, NW1 4JX
WRIGHT, Stephen John Leadbetter, Sir ACTIVE	Director	07 Jan 2008		England	December 1946	173 Boundaries Road, Balham, London, SW12 8HE
EPSTEIN, Raymond RESIGNED	Secretary		30 Apr 1998			16 Winscombe Way, Stanmore, Middlesex, HA7 3AU
HALL, Andrew Leonard RESIGNED	Secretary	22 Feb 1999	31 Oct 1999			Pear Tree Cottage Benover Road, Yalding, Maidstone, Kent, ME18 6AS
HILTON, Tracy-Ann RESIGNED	Secretary	31 Oct 1999	12 May 2011			48 Kechill Gardens, Hayes, Kent, BR2 7NG
LIDDELL, Brian Russell David RESIGNED	Secretary	20 May 1998	31 Dec 1998			Shardeloes, Mop End, Amersham, Buckinghamshire, HP7 0QP
BARING, Peter RESIGNED	Director		03 Apr 1995		October 1935	4 Lansdowne Crescent, London, W11 2NH
BATEMAN, Peter RESIGNED	Director	17 Jan 2003	08 Apr 2005		December 1955	44 The Drive, Sevenoaks, Kent, TN13 3AF
BEVERLY, John Stephen RESIGNED	Director	05 Jul 1993	31 Dec 1995		April 1947	91 Bower Hill, Epping, Essex, CM16 7AW
BIDWELL, Hugh Charles Philip, Sir RESIGNED	Director		31 Mar 1994		November 1934	The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ
BREWER, David William, Sir RESIGNED	Director	09 Mar 1998	29 Jan 2001	England	May 1940	16 Cowley Street, London, SW1P 3LZ
BRIDGEWATER, Allan RESIGNED	Director	05 Jul 1993	30 Jun 1995		August 1936	30 St Mary Axe, London, EC3A 8EP
BRINDLE, Ian RESIGNED	Director	06 Jun 1994	01 Mar 2000	England	August 1943	Milestones Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP
BUXTON, Andrew Robert Fowell RESIGNED	Director	12 Apr 1999	15 Nov 2000	England	April 1939	59 Cadogan Lane, London, SW1X 9DT
CAHN, Andrew Thomas, Sir RESIGNED	Director	07 Dec 2006	22 Sep 2008	England	April 1951	91 Patshull Road, London, NW5 2LE
CARTER, John Gordon Thomas, Sir RESIGNED	Director	01 Aug 1995	03 Nov 1998	England	December 1937	42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
CASSIDY, Michael John RESIGNED	Director	22 Feb 2007	24 Jun 2010	United Kingdom	January 1947	202 Cromwell Tower, Barbican, London, EC2Y 8DD
CASSIDY, Michael John RESIGNED	Director	08 Mar 1993	10 Jun 1996	United Kingdom	January 1947	202 Cromwell Tower, Barbican, London, EC2Y 8DD
CLARK, Thomas Alastair RESIGNED	Director	10 Mar 1997	05 Apr 2007	United Kingdom	February 1949	54 Forest Road, Kew, Richmond, Surrey, TW9 3BZ
CLARK, Thomas Alastair RESIGNED	Director		19 May 1993	United Kingdom	February 1949	54 Forest Road, Kew, Richmond, Surrey, TW9 3BZ
COWLES, James Charles RESIGNED	Director	29 Oct 2008	24 Jun 2010	United Kingdom	May 1955	29, Acacia Road, London, NW8 6AR
DAVIDSON, Brian John RESIGNED	Director	08 Apr 2005	26 Jul 2006		April 1964	62 Victor Road, Teddington, Middlesex, TW11 8SR
DAVIS, Peter John, Sir RESIGNED	Director	07 Dec 1998	01 Mar 2000	England	December 1941	41 Bloomfield Terrace, London, SW1W 8PQ
DAVIS, William RESIGNED	Director		17 Feb 1993	England	March 1933	98 Ebury Mews, London, SW1W 9NX
DICKER, David Campbell RESIGNED	Director	07 Sep 1998	29 Jan 2001		June 1938	106 Romsey Road, Winchester, Hampshire, SO22 5PJ
FINCH, Robert Gerard, Sir RESIGNED	Director	29 Jan 2001	31 Oct 2003	England	August 1944	18, Murray Road, Wimbledon, London, SW19 4PB
FRANCIS, Mary Elizabeth RESIGNED	Director	29 Jan 2001	31 Mar 2005	Uk	July 1948	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
GOUGH, Charles Brandon, Sir RESIGNED	Director		30 Apr 1994	England	October 1937	The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH
GRIEVES, John Kerr RESIGNED	Director		07 Mar 1996	England	November 1935	7 Putney Park Avenue, London, SW15 5QN
GRIFFITH JONES, John Guthrie RESIGNED	Director	07 Jul 2006	24 Jun 2010	United Kingdom	May 1954	Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
HADDRILL, Stephen Howard RESIGNED	Director	03 May 2005	14 Dec 2009	United Kingdom	January 1956	East Heath, Stream Lane, Hawkhurst, Kent, TN18 4RD
HASWELL, Charles Chetwynd Douglas RESIGNED	Director	07 Dec 1998	09 Jun 2000	United Kingdom	February 1956	Westwood House, Wildhern, Andover, Hampshire, SP11 0JE
HUGH SMITH, Andrew Colin, Sir RESIGNED	Director		30 Jun 1994	Uk	September 1931	The Old Rectory, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SY
IACOBESCU, George, Sir RESIGNED	Director	21 Jan 2009	24 Jun 2010	United Kingdom	November 1945	Flat 1, 4 Upper Brook Street, London, W1K 6PA
IVORY, Brian Gammell, Sir RESIGNED	Director	01 May 2001	28 Jun 2007	United Kingdom	April 1949	12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
JENKINS, Michael Nicholas Howard, Sir RESIGNED	Director	07 Jun 1998	29 Jan 2001		October 1932	Ashton Place, Stone Street Seal, Sevenoaks, Kent, TN15 0LT
KEMP-WELCH, John RESIGNED	Director	01 Jul 1994	03 Nov 1998		March 1936	74 Elm Park Road, London, SW3 6AU
KNIGHT, Angela Ann RESIGNED	Director	29 Jan 2001	24 Jun 2010	United Kingdom	October 1950	Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY
LAMB, Patrick RESIGNED	Director	12 Mar 2007	01 Apr 2009		July 1951	77 Chudleigh Road, London, SE4 1JX
LAWRENCE, Walter Nicholas Murray RESIGNED	Director		18 Oct 1993		February 1935	Grey Walls Hook Heath Road, Woking, Surrey, GU22 0QD
LEIGHTON, Robert Smith RESIGNED	Director	07 Jun 1998	12 Dec 2006	England	September 1941	The Mill House, Shalford, Guildford, GU4 8BU
LEVINE, Marshall Francis RESIGNED	Director	14 Dec 2005	02 Jun 2009	United Kingdom	November 1957	58 Sheldon Avenue, Highgate, London, N6 4ND
LORD HURD OF WESTWELL, Rt Hon RESIGNED	Director	09 Sep 1996	27 Apr 2000		March 1930	Freelands, Westwell, Burford, Oxfordshire, OX18 4JT
LUDER, Ian David RESIGNED	Director	31 Oct 2003	24 Jun 2010		April 1951	29 Milton House, 75 Little Britain, London, EC1A 7BT
MATHEWSON, George Ross, Sir RESIGNED	Director	10 Jun 1996	28 Oct 1997		May 1940	29 Saxe Coburg Place, Edinburgh, EH3 5BP
MATTHEW, Colin RESIGNED	Director	05 Jul 2007	09 Jan 2009		September 1950	The Mound, Edinburgh, EH1 1YZ
MAYHEW, Judith, Dame RESIGNED	Director	09 Sep 1996	31 Oct 2003		October 1948	515 Queens Quay, 58 Upper Thames Street, London, EC4V 3EH
MCHALLAM, Andrew James RESIGNED	Director	03 Apr 2009	16 Dec 2010		April 1957	12 The Pines, Chase Road, Oakwood, London, N14 4EX
NELSON, Richard Anthony RESIGNED	Director	12 Mar 2007	01 Oct 2008		June 1948	33 Old Church Street, London, SW3 5DN
NICHOLS, John Roland RESIGNED	Director	15 Nov 2000	17 Jan 2003	United Kingdom	November 1951	23 Gateways, Guildford, Surrey, GU1 2LF
PALLISER, Arthur Michael, Sir RESIGNED	Director		31 Dec 1995	United Kingdom	April 1922	12b Wedderburn Road, London, NW3 5QG
PEARSE, Brian Gerald, Sir RESIGNED	Director	08 Mar 1993	28 Oct 1997		August 1933	7 Constable House, 14 Gloucester Street, London, SW1V 2DN
RAKE, Michael Derek Vaughan RESIGNED	Director	29 Jan 2001	07 Jul 2006	United Kingdom	January 1948	Springfield Farm, Rotten Row Nr Hambleden, Henley On Thames, Oxfordshire, RG9 6NA
RIDLEY, Adam Nicholas, Sir RESIGNED	Director	29 Jan 2001	24 Jun 2010	England	May 1942	52 Novello Street, London, SW6 4JB
ROBERTSON, Simon Manwaring, Sir RESIGNED	Director	03 Jan 2002	28 Feb 2007	United Kingdom	March 1941	8 Canada Square, London, E14 5HQ
ROWLAND, John David RESIGNED	Director	18 Oct 1993	28 Oct 1997		August 1933	6 Mountford Crescent, London, N1 1JW
ROYLE, Henrietta Shane RESIGNED	Director	09 Mar 1998	01 Mar 2000	England	May 1964	12 Wilkinson Street, London, SW8 1DB
RUSHTON, Ian Lawton RESIGNED	Director		30 Jun 1993	United Kingdom	September 1931	136 Whitehall Court, London, SW1A 2EL
SEDDON, Edward Jeremy RESIGNED	Director	05 Sep 1997	29 Jan 2001		April 1941	Meadow House, Westerham, Kent, TN16 1QE
SHELFORD, William Thomas Cornelius RESIGNED	Director	10 Jun 1996	03 Nov 1998	United Kingdom	January 1943	Chailey Place, Chailey Green, Lewes, East Sussex, BN8 4DA
VON MALLINCKRODT, Georg Wilhelm Gustav RESIGNED	Director	01 Aug 1995	03 Nov 1998	United Kingdom	August 1930	64 Chelsea Square, London, SW3 6LE
WALKER, David Alan, Sir RESIGNED	Director	06 Dec 1993	31 Dec 2001		December 1939	15 Mapledale Avenue, Croydon, Surrey, CR0 5TE
WHITLEY, Edward Thomas RESIGNED	Director	29 Mar 2001	19 Oct 2007	England	May 1954	The Old Vicarage, Wilmington, East Sussex, BN26 5SL
WILLIAMSON, George Malcolm RESIGNED	Director	10 Jun 1996	03 Nov 1998		February 1939	High Clandon Farm Blakes Lane, East Clandon, Guildford, Surrey, GU4 7RP
WRIGHT, Alison Elizabeth, The Hon Mrs RESIGNED	Director		25 Apr 1997		January 1945	6 Holly Place, London, NW3 6QU
WRIGHT, Angela RESIGNED	Director	13 Feb 1996	18 Nov 1996		March 1952	Pond House Warren Road, Liss Forest, Hampshire, GU33 7DD

SCOTT, Marcus John ACTIVE
Role: Secretary
Appointed on: 12 May 2011
Address: Hill House, 1 Little New Street, London, EC4A 3TR

HARRIS, Thomas George, Sir ACTIVE
Role: Director
Appointed on: 23 Feb 2007
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 18 Telfords Yard, 6-8 The Highway, London, E1W 2BQ

LEVENE, Peter Keith, Lord ACTIVE
Role: Director
Appointed on: 27 Apr 2000
Date of birth: December 1941
Address: Gd (Uk) Ltd, 100 New Bridge Street, London, EC4V 6JA

VILLENEUVE, Andre Hélier ACTIVE
Role: Director
Appointed on: 12 Mar 2007
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 6 Cambridge Gate, Regents Park, London, NW1 4JX

WRIGHT, Stephen John Leadbetter, Sir ACTIVE
Role: Director
Appointed on: 07 Jan 2008
Country of Residence: England
Date of birth: December 1946
Address: 173 Boundaries Road, Balham, London, SW12 8HE

EPSTEIN, Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1998
Address: 16 Winscombe Way, Stanmore, Middlesex, HA7 3AU

HALL, Andrew Leonard RESIGNED
Role: Secretary
Appointed on: 22 Feb 1999
Resigned on: 31 Oct 1999
Address: Pear Tree Cottage Benover Road, Yalding, Maidstone, Kent, ME18 6AS

HILTON, Tracy-Ann RESIGNED
Role: Secretary
Appointed on: 31 Oct 1999
Resigned on: 12 May 2011
Address: 48 Kechill Gardens, Hayes, Kent, BR2 7NG

LIDDELL, Brian Russell David RESIGNED
Role: Secretary
Appointed on: 20 May 1998
Resigned on: 31 Dec 1998
Address: Shardeloes, Mop End, Amersham, Buckinghamshire, HP7 0QP

BARING, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1995
Date of birth: October 1935
Address: 4 Lansdowne Crescent, London, W11 2NH

BATEMAN, Peter RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 08 Apr 2005
Date of birth: December 1955
Address: 44 The Drive, Sevenoaks, Kent, TN13 3AF

BEVERLY, John Stephen RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 31 Dec 1995
Date of birth: April 1947
Address: 91 Bower Hill, Epping, Essex, CM16 7AW

BIDWELL, Hugh Charles Philip, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: November 1934
Address: The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ

BREWER, David William, Sir RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 29 Jan 2001
Country of Residence: England
Date of birth: May 1940
Address: 16 Cowley Street, London, SW1P 3LZ

BRIDGEWATER, Allan RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 30 Jun 1995
Date of birth: August 1936
Address: 30 St Mary Axe, London, EC3A 8EP

BRINDLE, Ian RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 01 Mar 2000
Country of Residence: England
Date of birth: August 1943
Address: Milestones Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP

BUXTON, Andrew Robert Fowell RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 15 Nov 2000
Country of Residence: England
Date of birth: April 1939
Address: 59 Cadogan Lane, London, SW1X 9DT

CAHN, Andrew Thomas, Sir RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 22 Sep 2008
Country of Residence: England
Date of birth: April 1951
Address: 91 Patshull Road, London, NW5 2LE

CARTER, John Gordon Thomas, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 03 Nov 1998
Country of Residence: England
Date of birth: December 1937
Address: 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

CASSIDY, Michael John RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 24 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 202 Cromwell Tower, Barbican, London, EC2Y 8DD

CASSIDY, Michael John RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 10 Jun 1996
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 202 Cromwell Tower, Barbican, London, EC2Y 8DD

CLARK, Thomas Alastair RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 05 Apr 2007
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 54 Forest Road, Kew, Richmond, Surrey, TW9 3BZ

CLARK, Thomas Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1993
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 54 Forest Road, Kew, Richmond, Surrey, TW9 3BZ

COWLES, James Charles RESIGNED
Role: Director
Appointed on: 29 Oct 2008
Resigned on: 24 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 29, Acacia Road, London, NW8 6AR

DAVIDSON, Brian John RESIGNED
Role: Director
Appointed on: 08 Apr 2005
Resigned on: 26 Jul 2006
Date of birth: April 1964
Address: 62 Victor Road, Teddington, Middlesex, TW11 8SR

DAVIS, Peter John, Sir RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 01 Mar 2000
Country of Residence: England
Date of birth: December 1941
Address: 41 Bloomfield Terrace, London, SW1W 8PQ

DAVIS, William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1993
Country of Residence: England
Date of birth: March 1933
Address: 98 Ebury Mews, London, SW1W 9NX

DICKER, David Campbell RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 29 Jan 2001
Date of birth: June 1938
Address: 106 Romsey Road, Winchester, Hampshire, SO22 5PJ

FINCH, Robert Gerard, Sir RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: August 1944
Address: 18, Murray Road, Wimbledon, London, SW19 4PB

FRANCIS, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 31 Mar 2005
Country of Residence: Uk
Date of birth: July 1948
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

GOUGH, Charles Brandon, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Country of Residence: England
Date of birth: October 1937
Address: The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH

GRIEVES, John Kerr RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1996
Country of Residence: England
Date of birth: November 1935
Address: 7 Putney Park Avenue, London, SW15 5QN

GRIFFITH JONES, John Guthrie RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 24 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

HADDRILL, Stephen Howard RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 14 Dec 2009
Country of Residence: United Kingdom
Date of birth: January 1956
Address: East Heath, Stream Lane, Hawkhurst, Kent, TN18 4RD

HASWELL, Charles Chetwynd Douglas RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 09 Jun 2000
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Westwood House, Wildhern, Andover, Hampshire, SP11 0JE

HUGH SMITH, Andrew Colin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: Uk
Date of birth: September 1931
Address: The Old Rectory, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SY

IACOBESCU, George, Sir RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 24 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Flat 1, 4 Upper Brook Street, London, W1K 6PA

IVORY, Brian Gammell, Sir RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 28 Jun 2007
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

JENKINS, Michael Nicholas Howard, Sir RESIGNED
Role: Director
Appointed on: 07 Jun 1998
Resigned on: 29 Jan 2001
Date of birth: October 1932
Address: Ashton Place, Stone Street Seal, Sevenoaks, Kent, TN15 0LT

KEMP-WELCH, John RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 03 Nov 1998
Date of birth: March 1936
Address: 74 Elm Park Road, London, SW3 6AU

KNIGHT, Angela Ann RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 24 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY

LAMB, Patrick RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 01 Apr 2009
Date of birth: July 1951
Address: 77 Chudleigh Road, London, SE4 1JX

LAWRENCE, Walter Nicholas Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1993
Date of birth: February 1935
Address: Grey Walls Hook Heath Road, Woking, Surrey, GU22 0QD

LEIGHTON, Robert Smith RESIGNED
Role: Director
Appointed on: 07 Jun 1998
Resigned on: 12 Dec 2006
Country of Residence: England
Date of birth: September 1941
Address: The Mill House, Shalford, Guildford, GU4 8BU

LEVINE, Marshall Francis RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 02 Jun 2009
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 58 Sheldon Avenue, Highgate, London, N6 4ND

LORD HURD OF WESTWELL, Rt Hon RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 27 Apr 2000
Date of birth: March 1930
Address: Freelands, Westwell, Burford, Oxfordshire, OX18 4JT

LUDER, Ian David RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 24 Jun 2010
Date of birth: April 1951
Address: 29 Milton House, 75 Little Britain, London, EC1A 7BT

MATHEWSON, George Ross, Sir RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 28 Oct 1997
Date of birth: May 1940
Address: 29 Saxe Coburg Place, Edinburgh, EH3 5BP

MATTHEW, Colin RESIGNED
Role: Director
Appointed on: 05 Jul 2007
Resigned on: 09 Jan 2009
Date of birth: September 1950
Address: The Mound, Edinburgh, EH1 1YZ

MAYHEW, Judith, Dame RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 31 Oct 2003
Date of birth: October 1948
Address: 515 Queens Quay, 58 Upper Thames Street, London, EC4V 3EH

MCHALLAM, Andrew James RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 16 Dec 2010
Date of birth: April 1957
Address: 12 The Pines, Chase Road, Oakwood, London, N14 4EX

NELSON, Richard Anthony RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 01 Oct 2008
Date of birth: June 1948
Address: 33 Old Church Street, London, SW3 5DN

NICHOLS, John Roland RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 17 Jan 2003
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 23 Gateways, Guildford, Surrey, GU1 2LF

PALLISER, Arthur Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: April 1922
Address: 12b Wedderburn Road, London, NW3 5QG

PEARSE, Brian Gerald, Sir RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 28 Oct 1997
Date of birth: August 1933
Address: 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

RAKE, Michael Derek Vaughan RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 07 Jul 2006
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Springfield Farm, Rotten Row Nr Hambleden, Henley On Thames, Oxfordshire, RG9 6NA

RIDLEY, Adam Nicholas, Sir RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 24 Jun 2010
Country of Residence: England
Date of birth: May 1942
Address: 52 Novello Street, London, SW6 4JB

ROBERTSON, Simon Manwaring, Sir RESIGNED
Role: Director
Appointed on: 03 Jan 2002
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 8 Canada Square, London, E14 5HQ

ROWLAND, John David RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 28 Oct 1997
Date of birth: August 1933
Address: 6 Mountford Crescent, London, N1 1JW

ROYLE, Henrietta Shane RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 01 Mar 2000
Country of Residence: England
Date of birth: May 1964
Address: 12 Wilkinson Street, London, SW8 1DB

RUSHTON, Ian Lawton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: September 1931
Address: 136 Whitehall Court, London, SW1A 2EL

SEDDON, Edward Jeremy RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 29 Jan 2001
Date of birth: April 1941
Address: Meadow House, Westerham, Kent, TN16 1QE

SHELFORD, William Thomas Cornelius RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 03 Nov 1998
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Chailey Place, Chailey Green, Lewes, East Sussex, BN8 4DA

VON MALLINCKRODT, Georg Wilhelm Gustav RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 03 Nov 1998
Country of Residence: United Kingdom
Date of birth: August 1930
Address: 64 Chelsea Square, London, SW3 6LE

WALKER, David Alan, Sir RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 31 Dec 2001
Date of birth: December 1939
Address: 15 Mapledale Avenue, Croydon, Surrey, CR0 5TE

WHITLEY, Edward Thomas RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 19 Oct 2007
Country of Residence: England
Date of birth: May 1954
Address: The Old Vicarage, Wilmington, East Sussex, BN26 5SL

WILLIAMSON, George Malcolm RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 03 Nov 1998
Date of birth: February 1939
Address: High Clandon Farm Blakes Lane, East Clandon, Guildford, Surrey, GU4 7RP

WRIGHT, Alison Elizabeth, The Hon Mrs RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1997
Date of birth: January 1945
Address: 6 Holly Place, London, NW3 6QU

WRIGHT, Angela RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 18 Nov 1996
Date of birth: March 1952
Address: Pond House Warren Road, Liss Forest, Hampshire, GU33 7DD

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