BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

Company summary

Company number: 02020394
Status: ACTIVE
Incorporated / age: 16 May 198640 years
Registered office: 12 Throgmorton Avenue, London, EC2N 2DL
Accounts due: 30 September 2027
Confirmation statement due: 26 December 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 13:17 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
12 Throgmorton Avenue, London, EC2N 2DL
Nature of business
Financial intermediation not elsewhere classified
Fund management activities
Previous company names
MERRILL LYNCH INVESTMENT MANAGERS LIMITED
MERCURY ASSET MANAGEMENT LTD
MERCURY WARBURG INVESTMENT MANAGEMENT LTD.
TRUSHELFCO (NO. 978) LIMITED

Officer details

Showing 100 of 154 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED ACTIVE	Secretary	22 Jan 2016				12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
ANDERSON, Justine Clair ACTIVE	Director	12 Jul 2022		United Kingdom	September 1978	12, Throgmorton Avenue, London, EC2N 2DL
CLARKE, Deborah ACTIVE	Director	21 Jul 2021		United Kingdom	April 1961	12, Throgmorton Avenue, London, EC2N 2DL
DE FREITAS, Eleanor Judith ACTIVE	Director	03 Apr 2014		England	May 1974	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
DUNCAN, Matthieu Benoit ACTIVE	Director	21 Jul 2021		France	January 1965	12, Throgmorton Avenue, London, EC2N 2DL
LORD, Rachel ACTIVE	Director	16 May 2024		United Kingdom	September 1965	12, Throgmorton Avenue, London, EC2N 2DL
PRIDEAUX, Charles Christopher ACTIVE	Director	01 Sep 2025		United Kingdom	September 1966	12, Throgmorton Avenue, London, EC2N 2DL
WEERASEKERA, Ruwan Upendra ACTIVE	Director	02 Aug 2024		England	October 1966	12, Throgmorton Avenue, London, EC2N 2DL
YOUNG, Margaret Anne ACTIVE	Director	09 Sep 2014		United Kingdom	November 1954	12, Throgmorton Avenue, London, EC2N 2DL
CABAN, Agnieszka RESIGNED	Secretary	22 Nov 2012	16 Dec 2015			12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
CRAIG, Gregor Alexander RESIGNED	Secretary	22 Nov 2012	15 May 2014			12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
DYKE, Adrian Brettell RESIGNED	Secretary	26 Jan 2007	22 Nov 2012			12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
FARQUHARSON, Charles Bowen RESIGNED	Secretary		17 Jul 1998			47 Duncan Terrace, London, N1 8AL
HALL, Nicholas Charles Dalton RESIGNED	Secretary	29 Sep 2006	29 May 2009			12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
LEWIS, Bernadette RESIGNED	Secretary	01 Nov 2000	01 Dec 2003			40 Ladysmith Road, Enfield, Middlesex, EN1 3AA
PERKINS, Helen Margaret RESIGNED	Secretary	17 Jul 1998	17 Nov 1998			27 Westmont Road, Hinchley Wood, Esher, Surrey, KT10 9BE
RAIVADERA, Dipa RESIGNED	Secretary	23 Apr 2003	01 Dec 2003			15 Carnforth Road, Streatham Vale, London, SW16 5AB
SEARLE, Debra Anne RESIGNED	Secretary	17 Nov 1998	01 Dec 2003			38 Roding Way, Rainham, Essex, RM13 9QD
TAYLOR, Janet RESIGNED	Secretary	15 May 2014	15 Apr 2015			12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
MERRILL LYNCH CORPORATE SERVICES LIMITED RESIGNED	Secretary	28 Nov 2003	29 Sep 2006			Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ
ANDREW, Martin RESIGNED	Director	17 Sep 2002	29 Mar 2004	England	October 1963	The Red House, Bank Lane Underriver, Sevenoaks, Kent, TN15 0SD
ARMITAGE, Ian RESIGNED	Director		17 Jul 1998	England	December 1955	8 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
BACHOP, Norman Mcleod RESIGNED	Director		17 Jul 1998	United Kingdom	October 1946	Flat 4 23 Hereford Square, London, SW7 4TS
BARBY, Ian Christopher Simon RESIGNED	Director	19 Apr 1995	17 Jul 1998	England	January 1945	2 Trident Place, 69 Old Church Street, London, SW3 5BP
BAXTER, Stuart John RESIGNED	Director	15 Apr 1996	17 Jul 1998	United Kingdom	November 1953	2 King Edward Street, London, EC1A 1HQ
BEAZLEY, Charles John Sherard RESIGNED	Director	25 Aug 1998	31 Jul 2000		September 1959	114 Beaufort Street, London, SW3
BERGER, Thomas Jan RESIGNED	Director	01 Nov 1993	31 Mar 1997		June 1952	6 Wellington Square, London, SW3 4NJ
BLUMER, David Jakob RESIGNED	Director	05 Mar 2014	27 Sep 2017	United Kingdom	December 1968	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
BOYLE, David Thomas Alan RESIGNED	Director		31 Mar 1997	United Kingdom	January 1943	Fairstead Hall, Fairstead Hall Road, Fairstead, Chelmsford, Essex, CM3 2AT
BRADSHAW, Mark Anthony James RESIGNED	Director	30 May 1995	17 May 1996	England	May 1957	Highlands Clock Barn Lane, Hydestile, Godalming, Surrey, GU8 4AZ
BRADY, Krystin RESIGNED	Director	24 Oct 2000	10 Oct 2001	United Kingdom	January 1952	39 Kidbrooke Grove, London, SE3 0LJ
BROOKE, Carol Consuelo RESIGNED	Director		17 Jul 1998		January 1947	Btg Plc 10 Fleet Place, Limeburner Lane, London, EC4M 7SB
BUNCE, Ross John, Dr RESIGNED	Director		25 Aug 1998		March 1948	31 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JN
CALLAHAN, John Loughlin, Mr. RESIGNED	Director	06 Aug 1992	17 Jul 1998	England	January 1948	7 Spencer Hill, Wimbledon, London, SW19 4PA
CAMERON WATT, Ewan RESIGNED	Director	27 Mar 1997	17 Jul 1998		June 1956	Yew Tree House, Bucknell, Bicester, Oxfordshire, OX6 9LT
CARMICHAEL, John Stewart RESIGNED	Director	12 Jul 2004	23 Aug 2005	United Kingdom	May 1965	The Cottage, 20 Danes Way, Oxshott, Surrey, KT22 0LX
CAUSER, David John RESIGNED	Director		07 Jul 2000	England	January 1950	Hampton Lodge 15 North Road, Highgate, London, N6 4BD
CHARLTON, Thomas William George RESIGNED	Director		17 Jul 1998		July 1957	80 High Road, Buckhurst Hill, Essex, IG9 5RP
CHARRINGTON, Nicholas James RESIGNED	Director	25 Mar 2004	04 Dec 2025	United Kingdom	March 1952	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
CHARRINGTON, Nicholas James RESIGNED	Director	01 Apr 1996	17 Jul 1998		March 1952	Ivy House, West Deeping, Lincolnshire, PE6 9HP
CLARK, Andrew Peter Carfrae RESIGNED	Director	13 Jan 2006	29 Sep 2006	United Kingdom	October 1964	Heron Lodge Hurn Court, Hurn Court Lane, Christchurch, Dorset, BH23 6BH
CLARK, Colin Martin RESIGNED	Director		07 Jul 2000	United Kingdom	April 1959	13 Dawson Place, London, W2 4TH
CLAUSEN, Christian RESIGNED	Director	05 Sep 2018	05 Apr 2024	Denmark	March 1955	12, Throgmorton Avenue, London, EC2N 2DL
CLAUSEN, Christian RESIGNED	Director	23 Nov 2017	28 Mar 2018	Denmark	March 1955	12, Throgmorton Avenue, London, EC2N 2DL
COATS, Nicholas James RESIGNED	Director	30 May 1995	17 Jul 1998		April 1952	8 Kempson Road, London, SW6 4PU
COHEN, Stephen Harold RESIGNED	Director	15 Apr 2021	20 May 2024	England	August 1975	12, Throgmorton Avenue, London, EC2N 2DL
COHEN, Stephen Benedict RESIGNED	Director	03 Sep 1993	10 Dec 1998		July 1956	41 Blomfield Road, London, W9 2PF
CORLEY, Elizabeth Pauline Lucy RESIGNED	Director	10 Jul 2000	18 Mar 2004		October 1956	61 Osprey Court, Star Place, London, EC1W 1AG
COTTON, John Nicholas RESIGNED	Director	10 May 1993	17 Jul 1998	England	August 1941	19 Bourne Street, London, SW1W 8JR
DALTON, Andrew Searle RESIGNED	Director		17 Jul 1998		May 1949	9 Lansdowne Crescent, London, W11 2NH
DAMM, Rudolph Andrew RESIGNED	Director	16 Nov 2016	18 Sep 2019	United Kingdom	June 1961	Drapers Gardens, 12 Throgmorton Avenue, London, EC2N 2DL, United Kingdom
DESMARAIS, James Fenelon RESIGNED	Director	03 Jun 2009	25 Mar 2014	United Kingdom	March 1961	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
DIXON, Graham Richard RESIGNED	Director	15 May 2001	11 Oct 2002		May 1956	Hunsdonbury, Hunsdon, Hertfordshire, SG12 8PW
DIXON, Graham Richard RESIGNED	Director	10 May 1993	17 Jul 1998		May 1956	3 Carnaby Road, Broxbourne, Hertfordshire, EN10 7EF
DYSON, Andrew Charles Louis RESIGNED	Director	13 May 2004	01 Dec 2009		October 1964	12 The Marlowes, Swiss Cottage, London, NW8 6NA
FAIRBAIRN, Robert William, Vice Chairman RESIGNED	Director	10 Jul 2000	19 Mar 2009		April 1965	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
FARQUHARSON, Charles Bowen RESIGNED	Director	30 May 1995	15 Jan 2004		March 1960	15 Colebrooke Place, London, N1 8HZ
FELLINGHAM, Christopher James RESIGNED	Director	12 Jul 2004	05 Sep 2007	United Kingdom	August 1963	Spring Farm, Spring Lane, Great Horwood, Buckinghamshire, MK17 0QU
FISHWICK, James Edward RESIGNED	Director	06 Dec 2011	20 Jul 2022	United Kingdom	July 1960	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
FOSTER, Christopher Nigel Holland RESIGNED	Director	10 May 1993	14 Sep 1999		November 1952	High Enton, Enton, Godalming, Surrey, GU8 5AH
FUKUYAMA, Seiichi RESIGNED	Director	05 Mar 1997	01 Sep 1997		October 1960	1306 Queens Garden, 9 Old Peak Road, Mid Levels, Hong Kong, FOREIGN
GALLEY, Carol RESIGNED	Director		06 Jul 2000		September 1948	33 King William Street, London, EC4R 9AS
GEERING, Michael William RESIGNED	Director	04 Jan 1993	30 Jun 1994		August 1944	Lion Hill, West Road, Weybridge, Surrey, KT13 0LZ
GIBBS, Peter John RESIGNED	Director	10 May 1993	31 May 2005		February 1958	39 Hadleigh Road, Leigh On Sea, Southend, Essex, SS9 2DY
HABER, Lawrence David RESIGNED	Director	25 Aug 1998	26 Jul 2000		June 1951	Steinhaldenstrasse 67c, Zurich, 8002, FOREIGN, Switzerland
HALL, Nicholas Charles Dalton RESIGNED	Director	12 Feb 2010	31 May 2017	United Kingdom	November 1953	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
HALL, Nicholas Charles Dalton RESIGNED	Director	17 Nov 1998	29 May 2009	United Kingdom	November 1953	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
HARRISON, Peter John Woodville RESIGNED	Director		17 Jul 1998		August 1944	Litchfield Grange, South Litchfield, Overton, Hampshire, RG25 3BN
HART, Edward Francis RESIGNED	Director	03 Apr 2006	01 Mar 2013	United Kingdom	September 1953	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
HARWOOD, Paul RESIGNED	Director	30 May 1995	17 Jul 1998	England	November 1952	Portugal House, High Street, Chew Magna, Bristol, Avon, BS40 8PR
HASTON, Timpothy John RESIGNED	Director	30 May 1995	17 Jul 1998		August 1961	7 Woolneigh Street, London, SW6 3AU
HEYWORTH-DUNNE, James Anthony RESIGNED	Director	05 Jul 1993	31 Oct 1995		April 1944	11 St James's Gardens, London, W11 4RD
HUNTER JOHNSTON, Andrew Malcolm RESIGNED	Director	30 May 1995	17 Jul 1998		September 1953	107 Endlesham Road, London, SW12 8JP
HURST BROWN, Christopher Nigel RESIGNED	Director		17 Jul 1998	United Kingdom	July 1951	School Farm, Heckfield, Hook, Hampshire, RG27 0LF
IRONMONGER, Kevin Robert RESIGNED	Director	30 Jan 2014	28 May 2015	United Kingdom	February 1967	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
JACKSON, Charles Vivian RESIGNED	Director		10 Mar 2000	United Kingdom	July 1953	Cottisford House, Brackley, Northamptonshire, NN13 5SW
JACOB, David Joseph RESIGNED	Director	10 Jul 2000	25 Sep 2001		June 1964	125 Ashley Gardens, Thirleby Road, London, SW1P 1HL
JODRELL, Michael Francis Mostyn Owen RESIGNED	Director	01 Apr 1997	25 Aug 1998		December 1935	Leigh Court, Shaftesbury, Dorset, SP7 9EJ
JODRELL, Michael Francis Mostyn Owen RESIGNED	Director		01 Apr 1997		December 1935	Leigh Court, Shaftesbury, Dorset, SP7 9EJ
JONES, Nicola Tracey RESIGNED	Director	06 Dec 2000	11 Dec 2007		June 1964	8 Thornhill Road, Islington, London, N1 1HW
KHOSLA, Manoj RESIGNED	Director	10 Jul 2000	28 Feb 2006		November 1955	21 Lombard Street, London, EC3V 9AH
KUSHEL, John Richard RESIGNED	Director	19 Mar 2009	24 May 2011	United Kingdom	May 1966	33, King William Street, London, EC4R 9AS
LEHMANN, Andreas Christian Jutting RESIGNED	Director	30 May 1995	17 Jan 1998		May 1954	9 Pembroke Square, London, W8 6PA
LICHT, Leonard Samuel RESIGNED	Director		13 Oct 1992		March 1945	35 Stormont Road, Highgate, London, N6 4NR
LINDSAY, Gordon Alan, Dr RESIGNED	Director		21 Mar 1997		July 1943	Mulberry House Common Hill, West Chiltington, Sussex, RH20 2NR
LINHARES, Joseph Mark RESIGNED	Director	27 Oct 2010	10 Oct 2013	United Kingdom	March 1966	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
LORD, Rachel RESIGNED	Director	27 Sep 2017	15 Apr 2021	United Kingdom	September 1965	12, Throgmorton Avenue, London, EC2N 2DL
LOWE, Gary Arnold RESIGNED	Director	15 May 2001	05 Jul 2002		December 1957	Hillside Manor, Shere Road, West Horsley, Surrey, KT24 6ER
LOWE, Gary RESIGNED	Director	11 Aug 1992	17 Jul 1998		December 1957	Birchwood Burstead Close, Cobham, Surrey, KT11 2NL
MACLEOD, Roderick James RESIGNED	Director		18 Jun 1997	England	May 1953	The Bailiffs House, Chippinghurst, Oxfordshire, OX44 9JS
MACPHERSON, James Edward RESIGNED	Director	27 Mar 1997	17 Jul 1998		May 1963	12 Orchard Close, Harston, Cambridge, CB2 5PT
MADDOX, Russell John RESIGNED	Director	23 Nov 2001	28 Nov 2003		November 1959	29 The Park, Golders Green, London, NW11 7ST
MANNA, Timothy John RESIGNED	Director	17 Jul 1998	13 Jul 2000	United Kingdom	December 1952	Pedlars Barn, Newsells Village Barkway, Royston, Hertfordshire, SG8 8DE
MARRIOTT, Richard RESIGNED	Director		23 May 1995		December 1930	Boynton Hall, Bridlington, East Yorkshire, YO16 4XL
MARSHALL, Paul Roderick Clucas RESIGNED	Director	30 May 1995	08 Aug 1997	England	August 1959	SW14
MAYS, Shaun Albert RESIGNED	Director	17 Jan 1996	13 Jan 1997		April 1956	17 Oakdale Avenue, Balwyn, Melbourne, Victoria, 3103, Australia
MICHAELSON, Robert Paul Brandon RESIGNED	Director		20 Aug 1993	England	January 1947	107 Portland Road, Holland Park, London, W11 4LN
MITCHELL, Colin Scott Mooney RESIGNED	Director	27 Nov 2001	28 Jun 2004		January 1964	116 Chiltern Court, Baker Street, London, NW1 5SN
MULLIN OUTHWAITE, Stacey RESIGNED	Director	27 Mar 2018	06 Jul 2022	United Kingdom	March 1978	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
MULLINS, Keith Richard RESIGNED	Director		17 Jul 1998		October 1957	8 Highbury Road, Wimbledon, London, SW19 7PR

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Jan 2016
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

ANDERSON, Justine Clair ACTIVE
Role: Director
Appointed on: 12 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 12, Throgmorton Avenue, London, EC2N 2DL

CLARKE, Deborah ACTIVE
Role: Director
Appointed on: 21 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 12, Throgmorton Avenue, London, EC2N 2DL

DE FREITAS, Eleanor Judith ACTIVE
Role: Director
Appointed on: 03 Apr 2014
Country of Residence: England
Date of birth: May 1974
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

DUNCAN, Matthieu Benoit ACTIVE
Role: Director
Appointed on: 21 Jul 2021
Country of Residence: France
Date of birth: January 1965
Address: 12, Throgmorton Avenue, London, EC2N 2DL

LORD, Rachel ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 12, Throgmorton Avenue, London, EC2N 2DL

PRIDEAUX, Charles Christopher ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 12, Throgmorton Avenue, London, EC2N 2DL

WEERASEKERA, Ruwan Upendra ACTIVE
Role: Director
Appointed on: 02 Aug 2024
Country of Residence: England
Date of birth: October 1966
Address: 12, Throgmorton Avenue, London, EC2N 2DL

YOUNG, Margaret Anne ACTIVE
Role: Director
Appointed on: 09 Sep 2014
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 12, Throgmorton Avenue, London, EC2N 2DL

CABAN, Agnieszka RESIGNED
Role: Secretary
Appointed on: 22 Nov 2012
Resigned on: 16 Dec 2015
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

CRAIG, Gregor Alexander RESIGNED
Role: Secretary
Appointed on: 22 Nov 2012
Resigned on: 15 May 2014
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

DYKE, Adrian Brettell RESIGNED
Role: Secretary
Appointed on: 26 Jan 2007
Resigned on: 22 Nov 2012
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

FARQUHARSON, Charles Bowen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jul 1998
Address: 47 Duncan Terrace, London, N1 8AL

HALL, Nicholas Charles Dalton RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 29 May 2009
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

LEWIS, Bernadette RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 01 Dec 2003
Address: 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA

PERKINS, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 17 Jul 1998
Resigned on: 17 Nov 1998
Address: 27 Westmont Road, Hinchley Wood, Esher, Surrey, KT10 9BE

RAIVADERA, Dipa RESIGNED
Role: Secretary
Appointed on: 23 Apr 2003
Resigned on: 01 Dec 2003
Address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB

SEARLE, Debra Anne RESIGNED
Role: Secretary
Appointed on: 17 Nov 1998
Resigned on: 01 Dec 2003
Address: 38 Roding Way, Rainham, Essex, RM13 9QD

TAYLOR, Janet RESIGNED
Role: Secretary
Appointed on: 15 May 2014
Resigned on: 15 Apr 2015
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

MERRILL LYNCH CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 2003
Resigned on: 29 Sep 2006
Address: Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ

ANDREW, Martin RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 29 Mar 2004
Country of Residence: England
Date of birth: October 1963
Address: The Red House, Bank Lane Underriver, Sevenoaks, Kent, TN15 0SD

ARMITAGE, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Country of Residence: England
Date of birth: December 1955
Address: 8 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

BACHOP, Norman Mcleod RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Flat 4 23 Hereford Square, London, SW7 4TS

BARBY, Ian Christopher Simon RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 17 Jul 1998
Country of Residence: England
Date of birth: January 1945
Address: 2 Trident Place, 69 Old Church Street, London, SW3 5BP

BAXTER, Stuart John RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 17 Jul 1998
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 2 King Edward Street, London, EC1A 1HQ

BEAZLEY, Charles John Sherard RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 31 Jul 2000
Date of birth: September 1959
Address: 114 Beaufort Street, London, SW3

BERGER, Thomas Jan RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Mar 1997
Date of birth: June 1952
Address: 6 Wellington Square, London, SW3 4NJ

BLUMER, David Jakob RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 27 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

BOYLE, David Thomas Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Fairstead Hall, Fairstead Hall Road, Fairstead, Chelmsford, Essex, CM3 2AT

BRADSHAW, Mark Anthony James RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 17 May 1996
Country of Residence: England
Date of birth: May 1957
Address: Highlands Clock Barn Lane, Hydestile, Godalming, Surrey, GU8 4AZ

BRADY, Krystin RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 10 Oct 2001
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 39 Kidbrooke Grove, London, SE3 0LJ

BROOKE, Carol Consuelo RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: January 1947
Address: Btg Plc 10 Fleet Place, Limeburner Lane, London, EC4M 7SB

BUNCE, Ross John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1998
Date of birth: March 1948
Address: 31 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JN

CALLAHAN, John Loughlin, Mr. RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 17 Jul 1998
Country of Residence: England
Date of birth: January 1948
Address: 7 Spencer Hill, Wimbledon, London, SW19 4PA

CAMERON WATT, Ewan RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 17 Jul 1998
Date of birth: June 1956
Address: Yew Tree House, Bucknell, Bicester, Oxfordshire, OX6 9LT

CARMICHAEL, John Stewart RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 23 Aug 2005
Country of Residence: United Kingdom
Date of birth: May 1965
Address: The Cottage, 20 Danes Way, Oxshott, Surrey, KT22 0LX

CAUSER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2000
Country of Residence: England
Date of birth: January 1950
Address: Hampton Lodge 15 North Road, Highgate, London, N6 4BD

CHARLTON, Thomas William George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: July 1957
Address: 80 High Road, Buckhurst Hill, Essex, IG9 5RP

CHARRINGTON, Nicholas James RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 04 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

CHARRINGTON, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 17 Jul 1998
Date of birth: March 1952
Address: Ivy House, West Deeping, Lincolnshire, PE6 9HP

CLARK, Andrew Peter Carfrae RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Heron Lodge Hurn Court, Hurn Court Lane, Christchurch, Dorset, BH23 6BH

CLARK, Colin Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2000
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 13 Dawson Place, London, W2 4TH

CLAUSEN, Christian RESIGNED
Role: Director
Appointed on: 05 Sep 2018
Resigned on: 05 Apr 2024
Country of Residence: Denmark
Date of birth: March 1955
Address: 12, Throgmorton Avenue, London, EC2N 2DL

CLAUSEN, Christian RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 28 Mar 2018
Country of Residence: Denmark
Date of birth: March 1955
Address: 12, Throgmorton Avenue, London, EC2N 2DL

COATS, Nicholas James RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 17 Jul 1998
Date of birth: April 1952
Address: 8 Kempson Road, London, SW6 4PU

COHEN, Stephen Harold RESIGNED
Role: Director
Appointed on: 15 Apr 2021
Resigned on: 20 May 2024
Country of Residence: England
Date of birth: August 1975
Address: 12, Throgmorton Avenue, London, EC2N 2DL

COHEN, Stephen Benedict RESIGNED
Role: Director
Appointed on: 03 Sep 1993
Resigned on: 10 Dec 1998
Date of birth: July 1956
Address: 41 Blomfield Road, London, W9 2PF

CORLEY, Elizabeth Pauline Lucy RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 18 Mar 2004
Date of birth: October 1956
Address: 61 Osprey Court, Star Place, London, EC1W 1AG

COTTON, John Nicholas RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 17 Jul 1998
Country of Residence: England
Date of birth: August 1941
Address: 19 Bourne Street, London, SW1W 8JR

DALTON, Andrew Searle RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: May 1949
Address: 9 Lansdowne Crescent, London, W11 2NH

DAMM, Rudolph Andrew RESIGNED
Role: Director
Appointed on: 16 Nov 2016
Resigned on: 18 Sep 2019
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Drapers Gardens, 12 Throgmorton Avenue, London, EC2N 2DL, United Kingdom

DESMARAIS, James Fenelon RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

DIXON, Graham Richard RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 11 Oct 2002
Date of birth: May 1956
Address: Hunsdonbury, Hunsdon, Hertfordshire, SG12 8PW

DIXON, Graham Richard RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 17 Jul 1998
Date of birth: May 1956
Address: 3 Carnaby Road, Broxbourne, Hertfordshire, EN10 7EF

DYSON, Andrew Charles Louis RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 01 Dec 2009
Date of birth: October 1964
Address: 12 The Marlowes, Swiss Cottage, London, NW8 6NA

FAIRBAIRN, Robert William, Vice Chairman RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 19 Mar 2009
Date of birth: April 1965
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

FARQUHARSON, Charles Bowen RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 15 Jan 2004
Date of birth: March 1960
Address: 15 Colebrooke Place, London, N1 8HZ

FELLINGHAM, Christopher James RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 05 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Spring Farm, Spring Lane, Great Horwood, Buckinghamshire, MK17 0QU

FISHWICK, James Edward RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 20 Jul 2022
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

FOSTER, Christopher Nigel Holland RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 14 Sep 1999
Date of birth: November 1952
Address: High Enton, Enton, Godalming, Surrey, GU8 5AH

FUKUYAMA, Seiichi RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 01 Sep 1997
Date of birth: October 1960
Address: 1306 Queens Garden, 9 Old Peak Road, Mid Levels, Hong Kong, FOREIGN

GALLEY, Carol RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2000
Date of birth: September 1948
Address: 33 King William Street, London, EC4R 9AS

GEERING, Michael William RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 30 Jun 1994
Date of birth: August 1944
Address: Lion Hill, West Road, Weybridge, Surrey, KT13 0LZ

GIBBS, Peter John RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 31 May 2005
Date of birth: February 1958
Address: 39 Hadleigh Road, Leigh On Sea, Southend, Essex, SS9 2DY

HABER, Lawrence David RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 26 Jul 2000
Date of birth: June 1951
Address: Steinhaldenstrasse 67c, Zurich, 8002, FOREIGN, Switzerland

HALL, Nicholas Charles Dalton RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

HALL, Nicholas Charles Dalton RESIGNED
Role: Director
Appointed on: 17 Nov 1998
Resigned on: 29 May 2009
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

HARRISON, Peter John Woodville RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: August 1944
Address: Litchfield Grange, South Litchfield, Overton, Hampshire, RG25 3BN

HART, Edward Francis RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

HARWOOD, Paul RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 17 Jul 1998
Country of Residence: England
Date of birth: November 1952
Address: Portugal House, High Street, Chew Magna, Bristol, Avon, BS40 8PR

HASTON, Timpothy John RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 17 Jul 1998
Date of birth: August 1961
Address: 7 Woolneigh Street, London, SW6 3AU

HEYWORTH-DUNNE, James Anthony RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 31 Oct 1995
Date of birth: April 1944
Address: 11 St James's Gardens, London, W11 4RD

HUNTER JOHNSTON, Andrew Malcolm RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 17 Jul 1998
Date of birth: September 1953
Address: 107 Endlesham Road, London, SW12 8JP

HURST BROWN, Christopher Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Country of Residence: United Kingdom
Date of birth: July 1951
Address: School Farm, Heckfield, Hook, Hampshire, RG27 0LF

IRONMONGER, Kevin Robert RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 28 May 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

JACKSON, Charles Vivian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2000
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Cottisford House, Brackley, Northamptonshire, NN13 5SW

JACOB, David Joseph RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 25 Sep 2001
Date of birth: June 1964
Address: 125 Ashley Gardens, Thirleby Road, London, SW1P 1HL

JODRELL, Michael Francis Mostyn Owen RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 25 Aug 1998
Date of birth: December 1935
Address: Leigh Court, Shaftesbury, Dorset, SP7 9EJ

JODRELL, Michael Francis Mostyn Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: December 1935
Address: Leigh Court, Shaftesbury, Dorset, SP7 9EJ

JONES, Nicola Tracey RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 11 Dec 2007
Date of birth: June 1964
Address: 8 Thornhill Road, Islington, London, N1 1HW

KHOSLA, Manoj RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 28 Feb 2006
Date of birth: November 1955
Address: 21 Lombard Street, London, EC3V 9AH

KUSHEL, John Richard RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 24 May 2011
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 33, King William Street, London, EC4R 9AS

LEHMANN, Andreas Christian Jutting RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 17 Jan 1998
Date of birth: May 1954
Address: 9 Pembroke Square, London, W8 6PA

LICHT, Leonard Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1992
Date of birth: March 1945
Address: 35 Stormont Road, Highgate, London, N6 4NR

LINDSAY, Gordon Alan, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1997
Date of birth: July 1943
Address: Mulberry House Common Hill, West Chiltington, Sussex, RH20 2NR

LINHARES, Joseph Mark RESIGNED
Role: Director
Appointed on: 27 Oct 2010
Resigned on: 10 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

LORD, Rachel RESIGNED
Role: Director
Appointed on: 27 Sep 2017
Resigned on: 15 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 12, Throgmorton Avenue, London, EC2N 2DL

LOWE, Gary Arnold RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 05 Jul 2002
Date of birth: December 1957
Address: Hillside Manor, Shere Road, West Horsley, Surrey, KT24 6ER

LOWE, Gary RESIGNED
Role: Director
Appointed on: 11 Aug 1992
Resigned on: 17 Jul 1998
Date of birth: December 1957
Address: Birchwood Burstead Close, Cobham, Surrey, KT11 2NL

MACLEOD, Roderick James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1997
Country of Residence: England
Date of birth: May 1953
Address: The Bailiffs House, Chippinghurst, Oxfordshire, OX44 9JS

MACPHERSON, James Edward RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 17 Jul 1998
Date of birth: May 1963
Address: 12 Orchard Close, Harston, Cambridge, CB2 5PT

MADDOX, Russell John RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 28 Nov 2003
Date of birth: November 1959
Address: 29 The Park, Golders Green, London, NW11 7ST

MANNA, Timothy John RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 13 Jul 2000
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Pedlars Barn, Newsells Village Barkway, Royston, Hertfordshire, SG8 8DE

MARRIOTT, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1995
Date of birth: December 1930
Address: Boynton Hall, Bridlington, East Yorkshire, YO16 4XL