JPMIB NOMINEES LIMITED

Company summary

Company number: 02026386
Status: ACTIVE
Incorporated / age: 9 June 198640 years
Registered office: 25 Bank Street, Canary Wharf, London, E14 5JP
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 18:49 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
25 Bank Street, Canary Wharf, London, E14 5JP
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ROBERT FLEMING MANAGEMENT SERVICES LIMITED
FORUMTEC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE	Secretary	23 Jun 1999				25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
TUCKER, Bridget Catherine ACTIVE	Director	10 Nov 2022		United Kingdom	January 1981	25, Bank Street, Canary Wharf, London, E14 5JP
WALSH, Dermot Michael ACTIVE	Director	11 Apr 2025		United Kingdom	February 1969	25, Bank Street, Canary Wharf, London, E14 5JP
POCKNEE, David Henry RESIGNED	Secretary		23 Jun 1999			11 Charlesworth Park, Haywards Heath, West Sussex, RH16 3JG
ARCHIBALD, David James RESIGNED	Director	01 Apr 1998	22 Oct 1999		September 1950	106 Sandringham Way, Frimley, Surrey, GU16 5YF
ARCHIBALD, John Gordon RESIGNED	Director		22 Oct 1999	England	January 1943	Greenways, Totteridge Green, London, N20 8PA
ASHWORTH, David RESIGNED	Director	21 Jun 2019	01 Nov 2024	Luxembourg	January 1965	25, Bank Street, Canary Wharf, London, E14 5JP
BALL, Simon Peter RESIGNED	Director	10 Aug 1998	01 Dec 2000		May 1960	Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
BARTON, Malcolm Peter Speight RESIGNED	Director	26 Jan 1996	31 Mar 1999	United Kingdom	March 1937	Sydenhams, Bisley, Gloucestershire, GL6 7BU
BAYNARD, Robert Parks RESIGNED	Director	23 Nov 2001	21 May 2002		February 1961	17 Little Chester Street, London, SW1X 7AP
BEALE, Terence John RESIGNED	Director		19 Apr 1999		April 1946	78 The Broadway, Thorpe Bay, Essex, SS1 3HH
BELL, Colin Graham RESIGNED	Director	01 Apr 1994	22 Oct 1999		March 1950	43 Devereux Drive, Watford, Hertfordshire, WD1 3DD
BENNETT, O'Brian Ezekiel RESIGNED	Director	01 Apr 1998	22 Oct 1999	England	August 1960	Hallside The Street, Great Thurlow, Haverhill, Suffolk, CB9 7LA
BLACKWELL, Judith Brenda RESIGNED	Director		24 Apr 1998		June 1953	208 Coleherne Court, Redcliffe Gardens, London, SW5 0DT
BROWN, George Herbert RESIGNED	Director	01 Apr 1996	30 Apr 1998	United Kingdom	August 1949	9 Sunningfields Crescent, London, NW4 4RD
BROWNE, Arthur Colin Bruce. RESIGNED	Director	15 Nov 1993	16 Aug 1994	England	October 1950	South Cobbaton Farm, Chittlehampton, Umberleigh, Devon, EX37 9RZ
BURNELL, John Geoffrey RESIGNED	Director		28 Apr 1997		August 1942	155 Norsey Road, Billericay, Essex, CM11 1DD
BURTON, Alan Edward RESIGNED	Director	29 Sep 1997	22 Oct 1999	England	April 1959	39 Kings Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5QH
CRANMER, Ann Beresford RESIGNED	Director		22 Oct 1999		March 1947	Dormers, High Road, Chigwell, Essex, IG7 5BQ
DAVIS, Roger William John RESIGNED	Director	31 Oct 1992	27 Oct 1995		June 1956	Maytree House, 161 Clarence Road, Windsor, Berkshire, SL4 5AP
DE GIVENCHY, Olivier RESIGNED	Director	18 Apr 2005	01 Feb 2014	England	August 1963	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
DENNENY, Angela Mary RESIGNED	Director	01 Apr 1995	22 Oct 1999		June 1954	Woodlands, 27 Castlemaine Avenue, South Croydon, Surrey, CR2 7HU
DIFRAWY, Mahmoud, Mr. RESIGNED	Director	23 Nov 2001	05 Mar 2010		March 1948	125 London Wall, London, EC2Y 5AJ
DOBAK, Margaret RESIGNED	Director	23 Nov 2001	09 Oct 2002		March 1965	25 Castellain Road, London, W9 1EY
DORIS, Brian Richard Campbell RESIGNED	Director		01 May 1998		November 1943	57 Lee Road, Blackheath, London, SE3 9RT
DRAPER, David Charles RESIGNED	Director		26 Jun 1998		April 1948	21 Woodlands, Walderslade, Chatham, Kent, ME5 9JX
DUNNE, Gregory James RESIGNED	Director	01 Apr 1996	22 Oct 1999		March 1960	310 Durnsford Road, Wimbledon Park, London, SW19 8DU
EVANS, Graham Jon RESIGNED	Director		22 Oct 1999		May 1958	24 Cutbush Close, Lower Earley, Reading, Berkshire, RG6 4XA
FLETCHER, Andrew Ashley RESIGNED	Director	01 Apr 1997	20 Nov 1998		September 1963	12 Selby Avenue, St Albans, Hertfordshire, AL3 5EN
FROSSLUND, Johan Klas RESIGNED	Director	01 May 1999	01 May 1999		July 1950	Arbour Grange, Sandy Holt, Fairmile Avenue, Cobham, Surrey, KT11 2TT
GARDNER, John Edward RESIGNED	Director		22 Oct 1999		April 1944	The Old Stables, Woodhouse Lane Great Horkesley, Colchester, Essex, CO6 4BB
GARRETT, David William James RESIGNED	Director		01 Oct 1999	United Kingdom	January 1946	Flat 1 Stanley House, 13-14 Stanley Crescent, London, W11 2NA
GLAISTER, Malcolm Edwin Maynard RESIGNED	Director	21 Sep 2004	28 Mar 2006		September 1968	125 London Wall, London, EC2Y 5AJ
GOWMAN, Philip Robert RESIGNED	Director	09 Oct 2002	21 Sep 2004		May 1962	87 Cathles Road, London, SW12 9LF
GRIFFITHS, Keith RESIGNED	Director	01 Apr 1994	22 Oct 1999	England	October 1946	67 Melville Place, London, N1 8NF
GRUSIN, Harry RESIGNED	Director		22 Oct 1999		September 1946	23 Roseleigh Close, Twickenham, Middlesex, TW1 2JL
GWINNUTT, Martin Sydney RESIGNED	Director	31 Dec 1997	08 Oct 1998		October 1960	Valley Farm House, Combs Lane, Stowmarket, Suffolk, IP14 2NL
HARDS, Julian Peter RESIGNED	Director	09 Feb 1998	22 Oct 1999		May 1952	Fir Tree Corner Claremont Drive, Esher, Surrey, KT10 9LU
HARTE, Brian Arthur RESIGNED	Director	01 Dec 2000	23 Mar 2001	England	February 1953	Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
HENDERSON, Ronald Sinclair RESIGNED	Director		16 Aug 1994		December 1933	7 Brookside, Orpington, Kent, BR6 0AW
HEYBOURN, Anthony Sinclair RESIGNED	Director		17 Apr 1996		April 1936	15 Speldhurst Road, Chiswick, London, W4 1BX
HORSFIELD, Ian Leslie RESIGNED	Director		01 Oct 1996		September 1943	16 Cyprus Avenue, London, N3 1ST
HOWE, Geoffrey Michael Thomas RESIGNED	Director	30 Oct 1998	01 Dec 2000	England	September 1949	11 Highbury Terrace, London, N5 1UP
JAMIESON, Peter Lindsay Auldjo RESIGNED	Director		10 May 1998	United Kingdom	May 1938	4 Milborne Grove, London, SW10 9SN
JOHNSON, Dean RESIGNED	Director	01 Apr 1998	22 Jul 1999		September 1957	8 Kensington Gardens, Kingston Upon Thames, Surrey, KT1 2JU
KEMP, David Alfred RESIGNED	Director		25 Apr 1997		December 1941	42a Carlton Road, Runwell, Wickford, Essex, SS11 7ND
LE LIEVRE, Mark RESIGNED	Director	09 Oct 2002	21 Sep 2004		May 1967	Flat 3a, 57 Holland Park, London, W11 3RS
LEWIS, Murray RESIGNED	Director	28 Oct 1996	02 Oct 1998		May 1954	44 School Road, Tilehurst, Reading, Berkshire, RG31 5AN
LIDDINGTON, Neil RESIGNED	Director	21 Sep 1998	22 Oct 1999		April 1962	10 Gourock Road, Eltham, London, SE9 1JG
LYALL, Ian Robert RESIGNED	Director	01 Dec 2000	23 Nov 2001	England	February 1951	45 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
MACKENZIE, Ronald James Charles RESIGNED	Director	03 Apr 1995	22 Oct 1999		August 1948	21 Fakenham Way, Owlsmoor, Sandhurst, Berkshire, GU47 0YW
MACMILLAN, Ian William RESIGNED	Director	01 Apr 1993	23 Sep 1994		June 1953	Barnstones, Millway, Reigate, Surrey, RH2 0RH
MANSER, Peter John RESIGNED	Director		01 Oct 1999		December 1939	1 Airlie Gardens, London, W8 7AJ
MIDDLETON, Ian George Alexander RESIGNED	Director	04 Aug 1997	22 Oct 1999		October 1954	75 Crescent West, Hadley Wood, Barnet, Hertfordshire, EN4 0EQ
MOSCOVICI, Paolo RESIGNED	Director	21 May 2002	18 Apr 2005		January 1956	Flat 3, 13 Cranley Gardens, London, SW7 3BB
MUNT, Alan Richard RESIGNED	Director		22 Oct 1999		November 1947	23a Albion Park, Loughton, Essex, IG10 4RB
NEWMAN, Mark David RESIGNED	Director	01 Apr 1998	22 Oct 1999	United Kingdom	December 1960	9 Lacebark Close, Sidcup, Kent, DA15 8WD
ROBINSON, Kevan John RESIGNED	Director	13 Nov 1995	30 Nov 1998	United Kingdom	June 1946	Woodwind Lodge, 31 Gossmore Lane, Marlow, Buckinghamshire, SL7 1QQ
SKINNER, Phillip Victor RESIGNED	Director		27 Feb 1998		April 1950	36 Egg Hall, Epping, Essex, CM16 6SA
SMITH, Francis RESIGNED	Director		30 Mar 1993		January 1933	Uplands, Fir Grove Road Cross-In-Hand, Heathfield, Sussex, TN21
SMITH, Jonathan Derek RESIGNED	Director	01 Apr 1996	22 Oct 1999		January 1961	15 Hawkins Road, Teddington, Middlesex, TW11 9ET
SMITH, Sidney Ola RESIGNED	Director	12 Jan 1993	30 Jul 1999		June 1950	84 Antrobus Road, Acton Green Chiswick, London, W4 5NQ
SMITH, William Nicolson RESIGNED	Director		09 Oct 1992		September 1936	6 Bishops Court Gardens, Chelmsford, Essex, CM2 6AZ
STEEL, Karen Margaret RESIGNED	Director	01 Jul 1996	06 Feb 1998		January 1958	27 Hartington Road, Twickenham, Middlesex, TW1 3EL
STOKER, Geoffrey Eric RESIGNED	Director	23 Mar 2001	23 Nov 2001		October 1958	3 Franklin Gate, London Road Feering, Colchester, Essex, CO5 9ET
TOFT, Michael Arthur RESIGNED	Director	01 Jan 1993	22 Oct 1999		July 1952	Glenmoor, Woodlands Drive, Hoddesdon, Hertfordshire, EN11 8AZ
WALTON, Richard John RESIGNED	Director	28 Mar 2006	21 Jun 2019	England	September 1968	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
WEEKS, David Fulton RESIGNED	Director		16 Aug 1994	England	October 1957	8, Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
WEY, Philip James Barton RESIGNED	Director	01 Apr 1997	28 Jun 1998	England	September 1948	81 Frant Road, Tunbridge Wells, Kent, TN2 5LP
WICHELOW, Phillip Arthur RESIGNED	Director		31 Mar 1999		March 1944	Pantiles 14 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ
WILKES, John David Hamilton RESIGNED	Director		20 Jun 1997	United Kingdom	October 1945	Oakland House Brackley Avenue, Hartley Wintney, Basingstoke, Hampshire, RG27 8QX
WILSON, Andrew Alexander RESIGNED	Director	01 Apr 1995	22 Oct 1999		March 1950	53 Chelmer Drive, Hutton, Brentwood, Essex, CM13 1NP
WISEMAN, Catherine Linda RESIGNED	Director	15 May 2014	10 Nov 2022	United Kingdom	August 1969	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
YOUNG, Derek John RESIGNED	Director		28 May 1995		May 1950	Silverwood Granville Road, Weybridge, Surrey, KT13 0QG

J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Jun 1999
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

TUCKER, Bridget Catherine ACTIVE
Role: Director
Appointed on: 10 Nov 2022
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

WALSH, Dermot Michael ACTIVE
Role: Director
Appointed on: 11 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

POCKNEE, David Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 1999
Address: 11 Charlesworth Park, Haywards Heath, West Sussex, RH16 3JG

ARCHIBALD, David James RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 22 Oct 1999
Date of birth: September 1950
Address: 106 Sandringham Way, Frimley, Surrey, GU16 5YF

ARCHIBALD, John Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1999
Country of Residence: England
Date of birth: January 1943
Address: Greenways, Totteridge Green, London, N20 8PA

ASHWORTH, David RESIGNED
Role: Director
Appointed on: 21 Jun 2019
Resigned on: 01 Nov 2024
Country of Residence: Luxembourg
Date of birth: January 1965
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

BALL, Simon Peter RESIGNED
Role: Director
Appointed on: 10 Aug 1998
Resigned on: 01 Dec 2000
Date of birth: May 1960
Address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX

BARTON, Malcolm Peter Speight RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Sydenhams, Bisley, Gloucestershire, GL6 7BU

BAYNARD, Robert Parks RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 21 May 2002
Date of birth: February 1961
Address: 17 Little Chester Street, London, SW1X 7AP

BEALE, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1999
Date of birth: April 1946
Address: 78 The Broadway, Thorpe Bay, Essex, SS1 3HH

BELL, Colin Graham RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 22 Oct 1999
Date of birth: March 1950
Address: 43 Devereux Drive, Watford, Hertfordshire, WD1 3DD

BENNETT, O'Brian Ezekiel RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 22 Oct 1999
Country of Residence: England
Date of birth: August 1960
Address: Hallside The Street, Great Thurlow, Haverhill, Suffolk, CB9 7LA

BLACKWELL, Judith Brenda RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1998
Date of birth: June 1953
Address: 208 Coleherne Court, Redcliffe Gardens, London, SW5 0DT

BROWN, George Herbert RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Apr 1998
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 9 Sunningfields Crescent, London, NW4 4RD

BROWNE, Arthur Colin Bruce. RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 16 Aug 1994
Country of Residence: England
Date of birth: October 1950
Address: South Cobbaton Farm, Chittlehampton, Umberleigh, Devon, EX37 9RZ

BURNELL, John Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1997
Date of birth: August 1942
Address: 155 Norsey Road, Billericay, Essex, CM11 1DD

BURTON, Alan Edward RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 22 Oct 1999
Country of Residence: England
Date of birth: April 1959
Address: 39 Kings Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5QH

CRANMER, Ann Beresford RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1999
Date of birth: March 1947
Address: Dormers, High Road, Chigwell, Essex, IG7 5BQ

DAVIS, Roger William John RESIGNED
Role: Director
Appointed on: 31 Oct 1992
Resigned on: 27 Oct 1995
Date of birth: June 1956
Address: Maytree House, 161 Clarence Road, Windsor, Berkshire, SL4 5AP

DE GIVENCHY, Olivier RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 01 Feb 2014
Country of Residence: England
Date of birth: August 1963
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

DENNENY, Angela Mary RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 22 Oct 1999
Date of birth: June 1954
Address: Woodlands, 27 Castlemaine Avenue, South Croydon, Surrey, CR2 7HU

DIFRAWY, Mahmoud, Mr. RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 05 Mar 2010
Date of birth: March 1948
Address: 125 London Wall, London, EC2Y 5AJ

DOBAK, Margaret RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 09 Oct 2002
Date of birth: March 1965
Address: 25 Castellain Road, London, W9 1EY

DORIS, Brian Richard Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Date of birth: November 1943
Address: 57 Lee Road, Blackheath, London, SE3 9RT

DRAPER, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1998
Date of birth: April 1948
Address: 21 Woodlands, Walderslade, Chatham, Kent, ME5 9JX

DUNNE, Gregory James RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 22 Oct 1999
Date of birth: March 1960
Address: 310 Durnsford Road, Wimbledon Park, London, SW19 8DU

EVANS, Graham Jon RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1999
Date of birth: May 1958
Address: 24 Cutbush Close, Lower Earley, Reading, Berkshire, RG6 4XA

FLETCHER, Andrew Ashley RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 20 Nov 1998
Date of birth: September 1963
Address: 12 Selby Avenue, St Albans, Hertfordshire, AL3 5EN

FROSSLUND, Johan Klas RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 01 May 1999
Date of birth: July 1950
Address: Arbour Grange, Sandy Holt, Fairmile Avenue, Cobham, Surrey, KT11 2TT

GARDNER, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1999
Date of birth: April 1944
Address: The Old Stables, Woodhouse Lane Great Horkesley, Colchester, Essex, CO6 4BB

GARRETT, David William James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1999
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Flat 1 Stanley House, 13-14 Stanley Crescent, London, W11 2NA

GLAISTER, Malcolm Edwin Maynard RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 28 Mar 2006
Date of birth: September 1968
Address: 125 London Wall, London, EC2Y 5AJ

GOWMAN, Philip Robert RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 21 Sep 2004
Date of birth: May 1962
Address: 87 Cathles Road, London, SW12 9LF

GRIFFITHS, Keith RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 22 Oct 1999
Country of Residence: England
Date of birth: October 1946
Address: 67 Melville Place, London, N1 8NF

GRUSIN, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1999
Date of birth: September 1946
Address: 23 Roseleigh Close, Twickenham, Middlesex, TW1 2JL

GWINNUTT, Martin Sydney RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 08 Oct 1998
Date of birth: October 1960
Address: Valley Farm House, Combs Lane, Stowmarket, Suffolk, IP14 2NL

HARDS, Julian Peter RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 22 Oct 1999
Date of birth: May 1952
Address: Fir Tree Corner Claremont Drive, Esher, Surrey, KT10 9LU

HARTE, Brian Arthur RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 23 Mar 2001
Country of Residence: England
Date of birth: February 1953
Address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG

HENDERSON, Ronald Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1994
Date of birth: December 1933
Address: 7 Brookside, Orpington, Kent, BR6 0AW

HEYBOURN, Anthony Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1996
Date of birth: April 1936
Address: 15 Speldhurst Road, Chiswick, London, W4 1BX

HORSFIELD, Ian Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: September 1943
Address: 16 Cyprus Avenue, London, N3 1ST

HOWE, Geoffrey Michael Thomas RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 01 Dec 2000
Country of Residence: England
Date of birth: September 1949
Address: 11 Highbury Terrace, London, N5 1UP

JAMIESON, Peter Lindsay Auldjo RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1998
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 4 Milborne Grove, London, SW10 9SN

JOHNSON, Dean RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 22 Jul 1999
Date of birth: September 1957
Address: 8 Kensington Gardens, Kingston Upon Thames, Surrey, KT1 2JU

KEMP, David Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1997
Date of birth: December 1941
Address: 42a Carlton Road, Runwell, Wickford, Essex, SS11 7ND

LE LIEVRE, Mark RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 21 Sep 2004
Date of birth: May 1967
Address: Flat 3a, 57 Holland Park, London, W11 3RS

LEWIS, Murray RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 02 Oct 1998
Date of birth: May 1954
Address: 44 School Road, Tilehurst, Reading, Berkshire, RG31 5AN

LIDDINGTON, Neil RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 22 Oct 1999
Date of birth: April 1962
Address: 10 Gourock Road, Eltham, London, SE9 1JG

LYALL, Ian Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 23 Nov 2001
Country of Residence: England
Date of birth: February 1951
Address: 45 Pagoda Avenue, Richmond, Surrey, TW9 2HQ

MACKENZIE, Ronald James Charles RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 22 Oct 1999
Date of birth: August 1948
Address: 21 Fakenham Way, Owlsmoor, Sandhurst, Berkshire, GU47 0YW

MACMILLAN, Ian William RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 23 Sep 1994
Date of birth: June 1953
Address: Barnstones, Millway, Reigate, Surrey, RH2 0RH

MANSER, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1999
Date of birth: December 1939
Address: 1 Airlie Gardens, London, W8 7AJ

MIDDLETON, Ian George Alexander RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 22 Oct 1999
Date of birth: October 1954
Address: 75 Crescent West, Hadley Wood, Barnet, Hertfordshire, EN4 0EQ

MOSCOVICI, Paolo RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 18 Apr 2005
Date of birth: January 1956
Address: Flat 3, 13 Cranley Gardens, London, SW7 3BB

MUNT, Alan Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1999
Date of birth: November 1947
Address: 23a Albion Park, Loughton, Essex, IG10 4RB

NEWMAN, Mark David RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 22 Oct 1999
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 9 Lacebark Close, Sidcup, Kent, DA15 8WD

ROBINSON, Kevan John RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 30 Nov 1998
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Woodwind Lodge, 31 Gossmore Lane, Marlow, Buckinghamshire, SL7 1QQ

SKINNER, Phillip Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1998
Date of birth: April 1950
Address: 36 Egg Hall, Epping, Essex, CM16 6SA

SMITH, Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1993
Date of birth: January 1933
Address: Uplands, Fir Grove Road Cross-In-Hand, Heathfield, Sussex, TN21

SMITH, Jonathan Derek RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 22 Oct 1999
Date of birth: January 1961
Address: 15 Hawkins Road, Teddington, Middlesex, TW11 9ET

SMITH, Sidney Ola RESIGNED
Role: Director
Appointed on: 12 Jan 1993
Resigned on: 30 Jul 1999
Date of birth: June 1950
Address: 84 Antrobus Road, Acton Green Chiswick, London, W4 5NQ

SMITH, William Nicolson RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1992
Date of birth: September 1936
Address: 6 Bishops Court Gardens, Chelmsford, Essex, CM2 6AZ

STEEL, Karen Margaret RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 06 Feb 1998
Date of birth: January 1958
Address: 27 Hartington Road, Twickenham, Middlesex, TW1 3EL

STOKER, Geoffrey Eric RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 23 Nov 2001
Date of birth: October 1958
Address: 3 Franklin Gate, London Road Feering, Colchester, Essex, CO5 9ET

TOFT, Michael Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 22 Oct 1999
Date of birth: July 1952
Address: Glenmoor, Woodlands Drive, Hoddesdon, Hertfordshire, EN11 8AZ

WALTON, Richard John RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 21 Jun 2019
Country of Residence: England
Date of birth: September 1968
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

WEEKS, David Fulton RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1994
Country of Residence: England
Date of birth: October 1957
Address: 8, Picton Way, Caversham, Reading, Berkshire, RG4 8NJ

WEY, Philip James Barton RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 28 Jun 1998
Country of Residence: England
Date of birth: September 1948
Address: 81 Frant Road, Tunbridge Wells, Kent, TN2 5LP

WICHELOW, Phillip Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: March 1944
Address: Pantiles 14 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ

WILKES, John David Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1997
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Oakland House Brackley Avenue, Hartley Wintney, Basingstoke, Hampshire, RG27 8QX

WILSON, Andrew Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 22 Oct 1999
Date of birth: March 1950
Address: 53 Chelmer Drive, Hutton, Brentwood, Essex, CM13 1NP