NINETY ONE UK LIMITED

Company summary

Company number: 02036094
Status: ACTIVE
Incorporated / age: 10 July 198640 years
Registered office: 55 Gresham Street, London, EC2V 7EL, England
Accounts due: 31 December 2027
Confirmation statement due: 3 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 23:21 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
55 Gresham Street, London, EC2V 7EL, England
Nature of business
Fund management activities
Previous company names
INVESTEC ASSET MANAGEMENT LIMITED
INVESTEC GUINNESS FLIGHT LIMITED
GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED
GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED
THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DYKE, Adrian Brettell ACTIVE	Secretary	14 Feb 2019				55, Gresham Street, London, EC2V 7EL, England
ALCOCK, Kevin Robert ACTIVE	Director	09 Sep 2022		England	January 1963	55, Gresham Street, London, EC2V 7EL, England
CAMERON, Grant David ACTIVE	Director	23 Sep 2022		Guernsey	January 1965	55, Gresham Street, London, EC2V 7EL, England
GREEN, John Conrad ACTIVE	Director	01 Oct 2018		Guernsey	September 1965	55, Gresham Street, London, EC2V 7EL, England
MCFARLAND, Kim Mary ACTIVE	Director	20 Sep 2001		England	June 1964	55, Gresham Street, London, EC2V 7EL, England
MCNAB, John Terence ACTIVE	Director	13 Aug 2019		South Africa	June 1966	55, Gresham Street, London, EC2V 7EL, England
SMITH, Nigel Arthur Scott ACTIVE	Director	01 Mar 2021		United Kingdom	December 1974	55, Gresham Street, London, EC2V 7EL, England
WELTHAGEN, Sandy Anne ACTIVE	Director	01 Dec 2023		United Kingdom	October 1980	55, Gresham Street, London, EC2V 7EL, England
BLACK, Hilary Margaret RESIGNED	Secretary	01 Apr 2015	09 Nov 2017			Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
DURRANS, Susan Jane RESIGNED	Secretary		21 Sep 1994			17 Kyrle Road, Clapham, London, SW11 6BD
SLADE, Martin Keith RESIGNED	Secretary	21 Sep 1994	01 Apr 2015			Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
VERO, Tobias Henry RESIGNED	Secretary	09 Nov 2017	24 Jan 2019			Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
WILLIAMS, Heather Jane RESIGNED	Secretary	23 Jul 2002	31 Jan 2006			Top Floor Flat, 7 Probert Road, London, SW2 1BN
AIRD, David Johnston RESIGNED	Director	26 Nov 2002	22 Nov 2013	United Kingdom	June 1966	Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
ATKINSON JR, James Joseph RESIGNED	Director	16 Feb 1994	01 May 1997	United States	May 1957	17925 Mayerling Av, Granada Hills, Ca 91344, Usa
BAKER, Peter Charles RESIGNED	Director		01 May 1997		April 1940	The Chilterns Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND
BRITS, George Hendrik Fredrik RESIGNED	Director	20 Sep 2001	17 Mar 2004		September 1959	35 Thomas More House, Barbican, London, EC2Y 8BT
BROWN, Ewan Jackson RESIGNED	Director		01 May 1997		January 1947	15 Greenwood Way, Sevenoaks, Kent, TN13 2LA
BRUCE, David Ian Rehbinder RESIGNED	Director		12 Mar 1993	United Kingdom	August 1946	5 Bolingbroke Grove, London, SW11 6ES
BURVILL, Christopher Robert RESIGNED	Director	22 Nov 1995	01 May 1997		July 1958	52 Hastings Road, Pembury, Kent, TN2 4JP
CAROLUS, Cheryl Ann RESIGNED	Director	12 Dec 2013	25 Feb 2016	South Africa	May 1958	Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
DALEY, Michael John William RESIGNED	Director	05 Apr 1994	01 May 1997	United Kingdom	September 1953	37 Woodstock Road, London, W4 1DT
DE LUCY, William Edward RESIGNED	Director	16 Feb 1994	01 May 1997		December 1948	Toad Hall, Gedding, Bury St Edmunds, Suffolk, IP30 0QA
DOUGLAS MANN, Stewart Charles Hamilton RESIGNED	Director	22 Nov 1995	01 May 1997	England	February 1938	17 Queensdale Road, London, W11 4SB
DU TOIT, Hendrik Jacobus RESIGNED	Director	09 Oct 1998	30 May 2019	United Kingdom	November 1961	Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
DURRANS, Susan Jane RESIGNED	Director	17 Apr 1996	01 May 1997		June 1956	17 Kyrle Road, Clapham, London, SW11 6BD
FARRELL, Richard Russell RESIGNED	Director		01 May 1997	United Kingdom	January 1943	Hall Barn Close Chapel Lane, Blewbury, Didcot, Oxfordshire, OX11 9PQ
FERRINI, Domenico RESIGNED	Director	01 Oct 2018	05 May 2021	United Kingdom	August 1968	55, Gresham Street, London, EC2V 7EL, England
FERRINI, Domenico RESIGNED	Director	02 Sep 2004	22 Nov 2013	United Kingdom	August 1968	Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
FLETCHER, Adam Johne RESIGNED	Director	09 Sep 2022	24 Jan 2024	South Africa	August 1972	55, Gresham Street, London, EC2V 7EL, England
FLIGHT, Howard Emerson, Lord RESIGNED	Director		30 May 2019	England	June 1948	Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
GOSA, Noluthando Primrose RESIGNED	Director	22 Nov 2013	01 Jul 2018	South Africa	February 1963	Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
GREEN, John Conrad RESIGNED	Director	22 Jan 2010	22 Nov 2013	South Africa	September 1965	2, Gresham Street, London, EC2V 7QP
GRIFFIN, William Thomas Jackson RESIGNED	Director	23 Jun 1997	30 Sep 2000	United Kingdom	May 1928	7 Lowndes Place, London, SW1X 8DB
GRIFFITHS, Paul Thomas RESIGNED	Director	20 Sep 2001	13 Oct 2003		February 1967	29 Bushwood Road, Kew, Surrey, TW9 3BG
GUINNESS, Timothy Whitmore Newton RESIGNED	Director		31 Mar 2003	England	June 1947	19 Lord North Street, Westminster, London, SW1P 3LD
HERMAN, Hugh Sidney RESIGNED	Director	09 Nov 1999	29 Feb 2020	South Africa	December 1940	Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
HOFFMAN, Mark RESIGNED	Director		01 May 1997		December 1938	21 Campden Hill Square, London, W8 7JY
HOWARD, Dudley Robin RESIGNED	Director	01 May 1994	30 Sep 1996		April 1947	Guildford Gardens, 1 Mansfield Road, The Peak, Hong Kong
ISHIKAWA, Toshio RESIGNED	Director	21 Apr 1997	09 Jul 1998		January 1950	806 - 1093 - 4 Maioka, Yokohama Kanagawa, Japan, FOREIGN
IWAI, Joji RESIGNED	Director		16 Sep 1992		January 1948	4 Highwood Close, Kenley, Surrey, CR8 5HW
JOHNSTONE, Lynda Karen RESIGNED	Director	17 Apr 1996	01 May 1997		October 1959	24 Holroyd Road, Putney, London, SW15 6LN
KANTOR, Bernard RESIGNED	Director	01 Feb 2000	30 May 2019	England	September 1949	Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
KANTOR, Ian Robert RESIGNED	Director	22 Nov 2013	30 May 2019	Netherlands	September 1946	Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
KING, Roger Allin RESIGNED	Director		01 May 1997		April 1942	27 Mandeville Close, Tilehurst, Reading, Berkshire, RG30 4JT
KOSEFF, Stephen RESIGNED	Director	18 Aug 1999	30 May 2019	South Africa	July 1951	Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
LESLIE, James Seymour RESIGNED	Director		01 May 1997		March 1958	Prospect Macfin Road, Ballymoney, County Antrim, BT53 6QX
LEWIS, David Gwynder RESIGNED	Director	01 May 1997	23 Sep 1998		August 1942	The Albany, Flat 5a Albany Road, Hong Kong, Hong Kong
LIDDELL, David Lyon RESIGNED	Director		26 Nov 2002	England	December 1959	Orchard House, Church Road Barcombe, Lewes, East Sussex, BN8 5TW
MACLEOD, Jamie Joseph Edward RESIGNED	Director	20 Sep 2001	12 Apr 2002		April 1968	8 Crusader House, 15 Pall Mall, London, SW1Y 5LU
MARTIN SMITH, Andrew Everard RESIGNED	Director	01 May 1997	31 Mar 2000		June 1952	Walkers Farm House, Farnham, Bishops Stortford, Hertfordshire, CM23 1HY
MATSUTOYA, Aisuke RESIGNED	Director		17 Mar 1995	United Kingdom	May 1955	115 Foxgrove Road, Beckenham, Kent, BR3 5DA
MCCATHIE, Nicholas Richard RESIGNED	Director	22 Jan 1997	01 May 1997		April 1955	La Haute Lande Les Abreuveurs, St Sampsons, Guernsey, GY2 4XB
MCNAB, John Terence RESIGNED	Director	11 Mar 2010	22 Nov 2013	South Africa	June 1966	2, Gresham Street, London, EC2V 7QP
MILLAR, Keith Malcolm Hedley RESIGNED	Director		28 Jul 1995		August 1933	Beaumans Farmhouse, Wadhurst, East Sussex, TN5 6HL
MOTTRAM, Nicholas James RESIGNED	Director	20 Sep 2001	14 Jul 2004	England	November 1962	35 Acacia Way, Sidcup, Kent, DA15 8WW
POTTER, David Roger William RESIGNED	Director		01 Jun 1999	United Kingdom	July 1944	6 Norland Square, London, W11 4PX
RILEY, Michael Bruce RESIGNED	Director		01 May 1997		September 1940	Chelliapur Richmond Avenue, St Peter Port, Guernsey, GY1 1QQ
RIVETT CARNAC, Miles James RESIGNED	Director	12 Sep 1997	10 Sep 1998		February 1933	47 Broad Street, Alresford, Hampshire, SO24 9AS
SAMUELSON, Mark Ivan RESIGNED	Director	28 Nov 2001	22 Nov 2013	Australia	September 1964	Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
SAUNDERS, Philip Gordon Strode RESIGNED	Director	20 Sep 2001	22 Nov 2013	United Kingdom	January 1958	Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
SAUNDERS, Philip Gordon Strode RESIGNED	Director		01 May 1997	United Kingdom	January 1958	18 Baskerville Road, London, SW18 3RW
SAUNDERS, Richard Berry RESIGNED	Director	01 Apr 2013	30 May 2019	England	October 1951	Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
SEYMOUR, Francis Charles Edward, Lord RESIGNED	Director		01 May 1997	England	August 1956	Tollard House, Tollard Royal, Salisbury, Wiltshire, SP5 5PP
SHUENYANE, Khumo Lesego RESIGNED	Director	03 Nov 2017	30 May 2019	South Africa	November 1970	Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
SMITH, Nicholas Charles Mark RESIGNED	Director	16 Feb 1994	01 May 1997		January 1961	8 Isambard Place, London, SE16 1DA
SORKIN, Alexander Michael RESIGNED	Director	01 May 1997	27 Jan 1998	United Kingdom	March 1943	3 Robin Grove, Highgate West Hill, London, N6 6PA
SOWERBY, Andrew RESIGNED	Director	26 Nov 2002	01 Feb 2005		January 1970	111 Providence Square, London, SE1 2ED
SPRINGMAN, John Quentin Eyre RESIGNED	Director	16 Feb 1994	31 Dec 1995		November 1962	16 Claxton Grove, London, W6 8HF
TAKANO, Kengo RESIGNED	Director	16 Sep 1992	17 Jul 1996		August 1957	14 Abingdon Way, Orpington, Kent, BR6 9WA
TANAKA, Masakazu RESIGNED	Director	17 Mar 1995	01 May 1997		February 1957	149 Princess Gardens, London, W3 0LS
TAPNACK, Bradley RESIGNED	Director	30 Sep 2002	30 May 2019	South Africa	January 1947	Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
TAYLOR, Maureen RESIGNED	Director	17 Apr 1996	01 May 1997		July 1958	26 Bradmore Way, Brookmans Park, Hatfield, Hertfordshire, AL9 7QX
THOMAS, Timothy David Hamilton RESIGNED	Director	30 Apr 1998	31 Oct 1999		May 1960	24 Holroyd Road, Putney, London, SW15 6LN
THOMAS, Timothy David Hamilton RESIGNED	Director		01 May 1997		May 1960	24 Holroyd Road, Putney, London, SW15 6LN
TITI, Fani RESIGNED	Director	22 Nov 2013	30 May 2019	Sough Africa	June 1962	Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
TWEED, Nigel David Stuart RESIGNED	Director		01 May 1997	Uk	March 1947	Gosling Green House, Groton, Sudbury, Suffolk, CO10 5EX
VAN HOOF, Luc Jean Jacques Jules RESIGNED	Director	24 Nov 2006	16 May 2011	Spain	October 1952	2 Gresham Street, London, EC2V 7QP
WALSH, Andrew Gregory RESIGNED	Director		01 May 1997		May 1961	Flat 12 Royal Victoria Patriotic, Building Trinity Road, London, SW18 3SX

DYKE, Adrian Brettell ACTIVE
Role: Secretary
Appointed on: 14 Feb 2019
Address: 55, Gresham Street, London, EC2V 7EL, England

ALCOCK, Kevin Robert ACTIVE
Role: Director
Appointed on: 09 Sep 2022
Country of Residence: England
Date of birth: January 1963
Address: 55, Gresham Street, London, EC2V 7EL, England

CAMERON, Grant David ACTIVE
Role: Director
Appointed on: 23 Sep 2022
Country of Residence: Guernsey
Date of birth: January 1965
Address: 55, Gresham Street, London, EC2V 7EL, England

GREEN, John Conrad ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: Guernsey
Date of birth: September 1965
Address: 55, Gresham Street, London, EC2V 7EL, England

MCFARLAND, Kim Mary ACTIVE
Role: Director
Appointed on: 20 Sep 2001
Country of Residence: England
Date of birth: June 1964
Address: 55, Gresham Street, London, EC2V 7EL, England

MCNAB, John Terence ACTIVE
Role: Director
Appointed on: 13 Aug 2019
Country of Residence: South Africa
Date of birth: June 1966
Address: 55, Gresham Street, London, EC2V 7EL, England

SMITH, Nigel Arthur Scott ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 55, Gresham Street, London, EC2V 7EL, England

WELTHAGEN, Sandy Anne ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 55, Gresham Street, London, EC2V 7EL, England

BLACK, Hilary Margaret RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 09 Nov 2017
Address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

DURRANS, Susan Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 1994
Address: 17 Kyrle Road, Clapham, London, SW11 6BD

SLADE, Martin Keith RESIGNED
Role: Secretary
Appointed on: 21 Sep 1994
Resigned on: 01 Apr 2015
Address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

VERO, Tobias Henry RESIGNED
Role: Secretary
Appointed on: 09 Nov 2017
Resigned on: 24 Jan 2019
Address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

WILLIAMS, Heather Jane RESIGNED
Role: Secretary
Appointed on: 23 Jul 2002
Resigned on: 31 Jan 2006
Address: Top Floor Flat, 7 Probert Road, London, SW2 1BN

AIRD, David Johnston RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 22 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

ATKINSON JR, James Joseph RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 01 May 1997
Country of Residence: United States
Date of birth: May 1957
Address: 17925 Mayerling Av, Granada Hills, Ca 91344, Usa

BAKER, Peter Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: April 1940
Address: The Chilterns Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND

BRITS, George Hendrik Fredrik RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 17 Mar 2004
Date of birth: September 1959
Address: 35 Thomas More House, Barbican, London, EC2Y 8BT

BROWN, Ewan Jackson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: January 1947
Address: 15 Greenwood Way, Sevenoaks, Kent, TN13 2LA

BRUCE, David Ian Rehbinder RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1993
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 5 Bolingbroke Grove, London, SW11 6ES

BURVILL, Christopher Robert RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 01 May 1997
Date of birth: July 1958
Address: 52 Hastings Road, Pembury, Kent, TN2 4JP

CAROLUS, Cheryl Ann RESIGNED
Role: Director
Appointed on: 12 Dec 2013
Resigned on: 25 Feb 2016
Country of Residence: South Africa
Date of birth: May 1958
Address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

DALEY, Michael John William RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 01 May 1997
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 37 Woodstock Road, London, W4 1DT

DE LUCY, William Edward RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 01 May 1997
Date of birth: December 1948
Address: Toad Hall, Gedding, Bury St Edmunds, Suffolk, IP30 0QA

DOUGLAS MANN, Stewart Charles Hamilton RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 01 May 1997
Country of Residence: England
Date of birth: February 1938
Address: 17 Queensdale Road, London, W11 4SB

DU TOIT, Hendrik Jacobus RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 30 May 2019
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

DURRANS, Susan Jane RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 01 May 1997
Date of birth: June 1956
Address: 17 Kyrle Road, Clapham, London, SW11 6BD

FARRELL, Richard Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Hall Barn Close Chapel Lane, Blewbury, Didcot, Oxfordshire, OX11 9PQ

FERRINI, Domenico RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 05 May 2021
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 55, Gresham Street, London, EC2V 7EL, England

FERRINI, Domenico RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 22 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

FLETCHER, Adam Johne RESIGNED
Role: Director
Appointed on: 09 Sep 2022
Resigned on: 24 Jan 2024
Country of Residence: South Africa
Date of birth: August 1972
Address: 55, Gresham Street, London, EC2V 7EL, England

FLIGHT, Howard Emerson, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2019
Country of Residence: England
Date of birth: June 1948
Address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

GOSA, Noluthando Primrose RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 01 Jul 2018
Country of Residence: South Africa
Date of birth: February 1963
Address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

GREEN, John Conrad RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 22 Nov 2013
Country of Residence: South Africa
Date of birth: September 1965
Address: 2, Gresham Street, London, EC2V 7QP

GRIFFIN, William Thomas Jackson RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: May 1928
Address: 7 Lowndes Place, London, SW1X 8DB

GRIFFITHS, Paul Thomas RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 13 Oct 2003
Date of birth: February 1967
Address: 29 Bushwood Road, Kew, Surrey, TW9 3BG

GUINNESS, Timothy Whitmore Newton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: June 1947
Address: 19 Lord North Street, Westminster, London, SW1P 3LD

HERMAN, Hugh Sidney RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 29 Feb 2020
Country of Residence: South Africa
Date of birth: December 1940
Address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

HOFFMAN, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: December 1938
Address: 21 Campden Hill Square, London, W8 7JY

HOWARD, Dudley Robin RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 30 Sep 1996
Date of birth: April 1947
Address: Guildford Gardens, 1 Mansfield Road, The Peak, Hong Kong

ISHIKAWA, Toshio RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 09 Jul 1998
Date of birth: January 1950
Address: 806 - 1093 - 4 Maioka, Yokohama Kanagawa, Japan, FOREIGN

IWAI, Joji RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1992
Date of birth: January 1948
Address: 4 Highwood Close, Kenley, Surrey, CR8 5HW

JOHNSTONE, Lynda Karen RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 01 May 1997
Date of birth: October 1959
Address: 24 Holroyd Road, Putney, London, SW15 6LN

KANTOR, Bernard RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 30 May 2019
Country of Residence: England
Date of birth: September 1949
Address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

KANTOR, Ian Robert RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 30 May 2019
Country of Residence: Netherlands
Date of birth: September 1946
Address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

KING, Roger Allin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: April 1942
Address: 27 Mandeville Close, Tilehurst, Reading, Berkshire, RG30 4JT

KOSEFF, Stephen RESIGNED
Role: Director
Appointed on: 18 Aug 1999
Resigned on: 30 May 2019
Country of Residence: South Africa
Date of birth: July 1951
Address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

LESLIE, James Seymour RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: March 1958
Address: Prospect Macfin Road, Ballymoney, County Antrim, BT53 6QX

LEWIS, David Gwynder RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 23 Sep 1998
Date of birth: August 1942
Address: The Albany, Flat 5a Albany Road, Hong Kong, Hong Kong

LIDDELL, David Lyon RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2002
Country of Residence: England
Date of birth: December 1959
Address: Orchard House, Church Road Barcombe, Lewes, East Sussex, BN8 5TW

MACLEOD, Jamie Joseph Edward RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 12 Apr 2002
Date of birth: April 1968
Address: 8 Crusader House, 15 Pall Mall, London, SW1Y 5LU

MARTIN SMITH, Andrew Everard RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Mar 2000
Date of birth: June 1952
Address: Walkers Farm House, Farnham, Bishops Stortford, Hertfordshire, CM23 1HY

MATSUTOYA, Aisuke RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1995
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 115 Foxgrove Road, Beckenham, Kent, BR3 5DA

MCCATHIE, Nicholas Richard RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 01 May 1997
Date of birth: April 1955
Address: La Haute Lande Les Abreuveurs, St Sampsons, Guernsey, GY2 4XB

MCNAB, John Terence RESIGNED
Role: Director
Appointed on: 11 Mar 2010
Resigned on: 22 Nov 2013
Country of Residence: South Africa
Date of birth: June 1966
Address: 2, Gresham Street, London, EC2V 7QP

MILLAR, Keith Malcolm Hedley RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1995
Date of birth: August 1933
Address: Beaumans Farmhouse, Wadhurst, East Sussex, TN5 6HL

MOTTRAM, Nicholas James RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 14 Jul 2004
Country of Residence: England
Date of birth: November 1962
Address: 35 Acacia Way, Sidcup, Kent, DA15 8WW

POTTER, David Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 6 Norland Square, London, W11 4PX

RILEY, Michael Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: September 1940
Address: Chelliapur Richmond Avenue, St Peter Port, Guernsey, GY1 1QQ

RIVETT CARNAC, Miles James RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 10 Sep 1998
Date of birth: February 1933
Address: 47 Broad Street, Alresford, Hampshire, SO24 9AS

SAMUELSON, Mark Ivan RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 22 Nov 2013
Country of Residence: Australia
Date of birth: September 1964
Address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

SAUNDERS, Philip Gordon Strode RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 22 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

SAUNDERS, Philip Gordon Strode RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 18 Baskerville Road, London, SW18 3RW

SAUNDERS, Richard Berry RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 30 May 2019
Country of Residence: England
Date of birth: October 1951
Address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA

SEYMOUR, Francis Charles Edward, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Country of Residence: England
Date of birth: August 1956
Address: Tollard House, Tollard Royal, Salisbury, Wiltshire, SP5 5PP

SHUENYANE, Khumo Lesego RESIGNED
Role: Director
Appointed on: 03 Nov 2017
Resigned on: 30 May 2019
Country of Residence: South Africa
Date of birth: November 1970
Address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

SMITH, Nicholas Charles Mark RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 01 May 1997
Date of birth: January 1961
Address: 8 Isambard Place, London, SE16 1DA

SORKIN, Alexander Michael RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 27 Jan 1998
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 3 Robin Grove, Highgate West Hill, London, N6 6PA

SOWERBY, Andrew RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 01 Feb 2005
Date of birth: January 1970
Address: 111 Providence Square, London, SE1 2ED

SPRINGMAN, John Quentin Eyre RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 31 Dec 1995
Date of birth: November 1962
Address: 16 Claxton Grove, London, W6 8HF

TAKANO, Kengo RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 17 Jul 1996
Date of birth: August 1957
Address: 14 Abingdon Way, Orpington, Kent, BR6 9WA

TANAKA, Masakazu RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 01 May 1997
Date of birth: February 1957
Address: 149 Princess Gardens, London, W3 0LS

TAPNACK, Bradley RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 30 May 2019
Country of Residence: South Africa
Date of birth: January 1947
Address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

TAYLOR, Maureen RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 01 May 1997
Date of birth: July 1958
Address: 26 Bradmore Way, Brookmans Park, Hatfield, Hertfordshire, AL9 7QX

THOMAS, Timothy David Hamilton RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 31 Oct 1999
Date of birth: May 1960
Address: 24 Holroyd Road, Putney, London, SW15 6LN

THOMAS, Timothy David Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: May 1960
Address: 24 Holroyd Road, Putney, London, SW15 6LN

TITI, Fani RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 30 May 2019
Country of Residence: Sough Africa
Date of birth: June 1962
Address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

TWEED, Nigel David Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Country of Residence: Uk
Date of birth: March 1947
Address: Gosling Green House, Groton, Sudbury, Suffolk, CO10 5EX

VAN HOOF, Luc Jean Jacques Jules RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 16 May 2011
Country of Residence: Spain
Date of birth: October 1952
Address: 2 Gresham Street, London, EC2V 7QP

WALSH, Andrew Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: May 1961
Address: Flat 12 Royal Victoria Patriotic, Building Trinity Road, London, SW18 3SX

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