LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 02091894
Status: ACTIVE
Incorporated / age: 21 January 198739 years
Registered office: One Coleman Street, London, EC2R 5AA
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 17:59 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
One Coleman Street, London, EC2R 5AA
Nature of business
Fund management activities
Previous company names
TRUSHELFCO (NO. 1063) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL & GENERAL CO SEC LIMITED ACTIVE	Secretary	29 Aug 2003				One Coleman Street, London, EC2R 5AA
FROST, Margaret Flynn ACTIVE	Director	14 Oct 2025		United Kingdom	February 1961	One Coleman Street, London, EC2R 5AA
GREEN, Gavin ACTIVE	Director	31 Jul 2024		United Kingdom	March 1982	One Coleman Street, London, EC2R 5AA
MCCAFFREY, Jo ACTIVE	Director	08 Jul 2025		United Kingdom	April 1984	One Coleman Street, London, EC2R 5AA
CARSON, Clare Frances RESIGNED	Secretary	01 Oct 2002	29 Aug 2003			61 Queens Road, East Sheen, SW14 8PH
FAIRHURST, Andrew David RESIGNED	Secretary	23 Aug 1993	01 Oct 2002			13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
SMITH, Thomas Andrew Forwood RESIGNED	Secretary		23 Aug 1993			99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
ADLER, Eric Bernard RESIGNED	Director	03 Feb 2025	14 Oct 2025	United Kingdom	August 1968	One Coleman Street, London, EC2R 5AA
AITKEN, Sarah Frances Elizabeth RESIGNED	Director	13 Mar 2015	30 Sep 2019	United Kingdom	December 1964	One Coleman Street, London, EC2R 5AA
BARBER, Michelle Bella RESIGNED	Director		06 Aug 1993	United Kingdom	January 1952	46 Farm Avenue, London, NW2 2BH
BARTLEY, Roger Michael RESIGNED	Director	21 Aug 2006	31 Dec 2015	United Kingdom	April 1952	One Coleman Street, London, EC2R 5AA
BEWSEY, Keith Waltor RESIGNED	Director	10 Sep 1999	14 Nov 2002		February 1952	6 Inglewood Close, Hornchurch, Essex, RM12 6RY
BOYLAN, Siobhan Geraldine RESIGNED	Director	12 Jul 2013	18 Jan 2019	England	August 1969	One Coleman Street, London, EC2R 5AA, United Kingdom
BREEDON, Timothy James RESIGNED	Director	01 Jan 1994	31 Dec 2005		February 1958	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
BURGESS, Mark Andrew RESIGNED	Director	27 Feb 2003	30 Jul 2010	United Kingdom	September 1964	One Coleman Street, London, EC2R 5AA
CHAMBERS, Christopher Peter RESIGNED	Director	01 Jan 2006	31 Mar 2010	England	February 1958	One Coleman Street, London, EC2R 5AA
CHURCHLOW, Robert John RESIGNED	Director	10 Nov 2010	12 Sep 2013	Uk	January 1965	One Coleman Street, London, EC2R 5AA
CRASTON, Michael David Thomas RESIGNED	Director	25 May 2011	31 Dec 2015	United Kingdom	October 1958	One Coleman Street, London, EC2R 5AA
CRASTON, Michael David Thomas RESIGNED	Director	11 Feb 2005	31 Mar 2010	United Kingdom	October 1958	One Coleman Street, London, EC2R 5AA
CUTLER, Hugh Peter Bartholomew RESIGNED	Director	05 Jun 2013	24 Apr 2014	England	August 1972	One Coleman Street, London, EC2R 5AA
ESER, Anton Norman Karl RESIGNED	Director	27 Feb 2015	30 Aug 2019	United Kingdom	January 1974	One Coleman Street, London, EC2R 5AA
FINN, Eve RESIGNED	Director	20 Jan 2016	24 Oct 2018	United Kingdom	March 1982	One, Coleman Street, London, EC2R 5AA, United Kingdom
FUSCHILLO, Sam RESIGNED	Director	13 Sep 2019	28 Oct 2022	England	November 1981	One Coleman Street, London, EC2R 5AA
GARRAN, Julien Randolph Trevenan RESIGNED	Director	19 Sep 2005	08 Aug 2007	United Kingdom	September 1969	58 Cambray Road, Balham, London, SW12 0DY
GREGORY, Kevin John RESIGNED	Director	14 Nov 2002	04 Jul 2012	United Kingdom	November 1957	One Coleman Street, London, EC2R 5AA
HARDING, Julian St John RESIGNED	Director	22 Mar 2011	01 Sep 2015	United Kingdom	June 1965	One Coleman Street, London, EC2R 5AA
HAYDEN, Michael Anthony Christopher RESIGNED	Director	15 Nov 2001	30 Jan 2009	England	February 1962	15 Eynella Road, London, SE22 8XF
HIGGINS, Neil Malcolm RESIGNED	Director	01 Jun 2006	31 Mar 2010	United Kingdom	January 1958	One Coleman Street, London, EC2R 5AA
HOLMAN, Barry RESIGNED	Director		31 Mar 2010		February 1949	One Coleman Street, London, EC2R 5AA
HORSMAN, Peter Nigel RESIGNED	Director		01 Dec 1994		May 1946	43 Priory Drive, Reigate, Surrey, RH2 8AF
JAMES, Vanessa Mary RESIGNED	Director	04 Dec 1995	08 Dec 2000	United Kingdom	June 1955	34 Liphook Crescent, Forest Hill, London, SE23 3BW
KNAPTON, Peter Robert RESIGNED	Director	04 Jul 1994	31 Jul 2001	England	October 1949	Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS
LAUD, Sonja RESIGNED	Director	20 Sep 2019	27 Feb 2026	United Kingdom	February 1974	One Coleman Street, London, EC2R 5AA
LOMAX, Peter Julian RESIGNED	Director	01 Dec 1996	17 Apr 2003		May 1943	Grasmere, 11 The Barton, Cobham, Surrey, KT11 2NJ
MANNING, David Scott RESIGNED	Director		30 Apr 1995	United Kingdom	January 1949	35a Weston Park, London, N8 9SY
MARKS, Michael Jacob RESIGNED	Director	31 Jul 2022	14 Mar 2025	United Kingdom	February 1966	One Coleman Street, London, EC2R 5AA
MARKS, Michael Jacob RESIGNED	Director	13 Dec 2016	30 Sep 2019	United Kingdom	February 1966	One Coleman Street, London, EC2R 5AA
MEDER, Aaron Henry RESIGNED	Director	01 Jul 2015	09 Jul 2017	United Kingdom	September 1977	One Coleman Street, London, EC2R 5AA
MONCKTON, John Victor RESIGNED	Director	12 Feb 1996	29 Nov 2004		October 1955	30 Upper Cheyne Row, London, SW3 5JN
NORTH, David Charles RESIGNED	Director	05 Mar 2008	04 Jan 2013		May 1963	One Coleman Street, London, EC2R 5AA
OVERY, Andrew Kevin RESIGNED	Director	29 Apr 2003	26 Apr 2013	United Kingdom	February 1965	One Coleman Street, London, EC2R 5AA
PALMER, Andrew William RESIGNED	Director		20 May 1994		October 1953	71 Kings Hall Road, Beckenham, Kent, BR3 2LR
PAYNE, Michael John RESIGNED	Director		09 May 1997		October 1945	5 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
PHILLIPS, Lance Richard Leighton RESIGNED	Director	05 Jun 2013	10 Oct 2016	United Kingdom	July 1964	One Coleman Street, London, EC2R 5AA
PROCTER, Kerrigan William RESIGNED	Director	31 Mar 2010	21 May 2013	United Kingdom	May 1969	One Coleman Street, London, EC2R 5AA
RAKVIN, Chad RESIGNED	Director	10 May 2016	30 Sep 2019	United Kingdom	July 1971	One Coleman Street, London, EC2R 5AA
RASHLEIGH, Jonathan Michael Vernon RESIGNED	Director		18 Nov 1993		September 1950	Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL
REEDIE, Colin John RESIGNED	Director	15 May 2017	30 Sep 2019	United Kingdom	September 1968	One, Coleman Street, London, EC2R 5AA, United Kingdom
ROBINSON, Christopher RESIGNED	Director	01 Dec 1994	31 Dec 2004	England	March 1946	Red Cedar, The Ridgeway, Cranleigh, Surrey, GU6 7HR
ROE, John William RESIGNED	Director	02 Jun 2017	30 Sep 2019	United Kingdom	July 1979	One Coleman Street, London, EC2R 5AA
ROUGH, David RESIGNED	Director		31 Dec 2001	United Kingdom	January 1951	Burford House, The Drive, Belmont, Surrey, SM2 7DP
SADAN, Sacha RESIGNED	Director	08 Mar 2012	31 May 2021	England	December 1970	One Coleman Street, London, EC2R 5AA
SCRIMGEOUR, Michelle Sylvia RESIGNED	Director	09 Sep 2019	31 Dec 2024	United Kingdom	May 1963	One Coleman Street, London, EC2R 5AA
SHAW, David Michael RESIGNED	Director		14 Oct 1994		June 1945	Hareholt Oast, Witherenden Road, Mayfield, East Sussex, TN20 6RR
THOMPSON, Simon James RESIGNED	Director	01 Mar 2013	05 Feb 2016	United Kingdom	October 1967	One Coleman Street, London, EC2R 5AA
TIPLADY, Charles Edward RESIGNED	Director	01 Dec 1993	01 Dec 1996		August 1945	Jayswood Cottage, Hawthorn Lane Four Marks, Alton, Hampshire, GU34 5AU
TOUTOUNCHI, Ali Reza, Dr RESIGNED	Director	19 Jul 2000	31 Dec 2015	England	April 1958	One Coleman Street, London, EC2R 5AA
VAN DEN HEILIGENBERG, Emiel RESIGNED	Director	27 Feb 2015	30 Sep 2019	United Kingdom	August 1968	One Coleman Street, London, EC2R 5AA
VEITCH, Andrew Stanton RESIGNED	Director	20 Sep 1999	14 Nov 2002		December 1951	28 Avebury Close, Horsham, West Sussex, RH12 5JY
WHITMORE, Robert Douglas RESIGNED	Director	01 May 1995	12 Feb 1996	United Kingdom	June 1952	22 East Sheen Avenue, London, SW14 8AS
WILKINSON, Simon Joseph RESIGNED	Director	04 Feb 2015	26 Sep 2018	United Kingdom	September 1972	One Coleman Street, London, EC2R 5AA
ZINKULA, Mark Joseph RESIGNED	Director	24 Aug 2011	15 Jul 2019	England	July 1967	One Coleman Street, London, EC2R 5AA

LEGAL & GENERAL CO SEC LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Aug 2003
Address: One Coleman Street, London, EC2R 5AA

FROST, Margaret Flynn ACTIVE
Role: Director
Appointed on: 14 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1961
Address: One Coleman Street, London, EC2R 5AA

GREEN, Gavin ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1982
Address: One Coleman Street, London, EC2R 5AA

MCCAFFREY, Jo ACTIVE
Role: Director
Appointed on: 08 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1984
Address: One Coleman Street, London, EC2R 5AA

CARSON, Clare Frances RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 29 Aug 2003
Address: 61 Queens Road, East Sheen, SW14 8PH

FAIRHURST, Andrew David RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 01 Oct 2002
Address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ

SMITH, Thomas Andrew Forwood RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1993
Address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN

ADLER, Eric Bernard RESIGNED
Role: Director
Appointed on: 03 Feb 2025
Resigned on: 14 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1968
Address: One Coleman Street, London, EC2R 5AA

AITKEN, Sarah Frances Elizabeth RESIGNED
Role: Director
Appointed on: 13 Mar 2015
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1964
Address: One Coleman Street, London, EC2R 5AA

BARBER, Michelle Bella RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 46 Farm Avenue, London, NW2 2BH

BARTLEY, Roger Michael RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1952
Address: One Coleman Street, London, EC2R 5AA

BEWSEY, Keith Waltor RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 14 Nov 2002
Date of birth: February 1952
Address: 6 Inglewood Close, Hornchurch, Essex, RM12 6RY

BOYLAN, Siobhan Geraldine RESIGNED
Role: Director
Appointed on: 12 Jul 2013
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: August 1969
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

BREEDON, Timothy James RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 2005
Date of birth: February 1958
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

BURGESS, Mark Andrew RESIGNED
Role: Director
Appointed on: 27 Feb 2003
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: One Coleman Street, London, EC2R 5AA

CHAMBERS, Christopher Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: February 1958
Address: One Coleman Street, London, EC2R 5AA

CHURCHLOW, Robert John RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 12 Sep 2013
Country of Residence: Uk
Date of birth: January 1965
Address: One Coleman Street, London, EC2R 5AA

CRASTON, Michael David Thomas RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1958
Address: One Coleman Street, London, EC2R 5AA

CRASTON, Michael David Thomas RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1958
Address: One Coleman Street, London, EC2R 5AA

CUTLER, Hugh Peter Bartholomew RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 24 Apr 2014
Country of Residence: England
Date of birth: August 1972
Address: One Coleman Street, London, EC2R 5AA

ESER, Anton Norman Karl RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1974
Address: One Coleman Street, London, EC2R 5AA

FINN, Eve RESIGNED
Role: Director
Appointed on: 20 Jan 2016
Resigned on: 24 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1982
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

FUSCHILLO, Sam RESIGNED
Role: Director
Appointed on: 13 Sep 2019
Resigned on: 28 Oct 2022
Country of Residence: England
Date of birth: November 1981
Address: One Coleman Street, London, EC2R 5AA

GARRAN, Julien Randolph Trevenan RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 08 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 58 Cambray Road, Balham, London, SW12 0DY

GREGORY, Kevin John RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 04 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: One Coleman Street, London, EC2R 5AA

HARDING, Julian St John RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1965
Address: One Coleman Street, London, EC2R 5AA

HAYDEN, Michael Anthony Christopher RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 30 Jan 2009
Country of Residence: England
Date of birth: February 1962
Address: 15 Eynella Road, London, SE22 8XF

HIGGINS, Neil Malcolm RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1958
Address: One Coleman Street, London, EC2R 5AA

HOLMAN, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2010
Date of birth: February 1949
Address: One Coleman Street, London, EC2R 5AA

HORSMAN, Peter Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: May 1946
Address: 43 Priory Drive, Reigate, Surrey, RH2 8AF

JAMES, Vanessa Mary RESIGNED
Role: Director
Appointed on: 04 Dec 1995
Resigned on: 08 Dec 2000
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 34 Liphook Crescent, Forest Hill, London, SE23 3BW

KNAPTON, Peter Robert RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 31 Jul 2001
Country of Residence: England
Date of birth: October 1949
Address: Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS

LAUD, Sonja RESIGNED
Role: Director
Appointed on: 20 Sep 2019
Resigned on: 27 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1974
Address: One Coleman Street, London, EC2R 5AA

LOMAX, Peter Julian RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 17 Apr 2003
Date of birth: May 1943
Address: Grasmere, 11 The Barton, Cobham, Surrey, KT11 2NJ

MANNING, David Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 35a Weston Park, London, N8 9SY

MARKS, Michael Jacob RESIGNED
Role: Director
Appointed on: 31 Jul 2022
Resigned on: 14 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1966
Address: One Coleman Street, London, EC2R 5AA

MARKS, Michael Jacob RESIGNED
Role: Director
Appointed on: 13 Dec 2016
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1966
Address: One Coleman Street, London, EC2R 5AA

MEDER, Aaron Henry RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 09 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1977
Address: One Coleman Street, London, EC2R 5AA

MONCKTON, John Victor RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 29 Nov 2004
Date of birth: October 1955
Address: 30 Upper Cheyne Row, London, SW3 5JN

NORTH, David Charles RESIGNED
Role: Director
Appointed on: 05 Mar 2008
Resigned on: 04 Jan 2013
Date of birth: May 1963
Address: One Coleman Street, London, EC2R 5AA

OVERY, Andrew Kevin RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: One Coleman Street, London, EC2R 5AA

PALMER, Andrew William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Date of birth: October 1953
Address: 71 Kings Hall Road, Beckenham, Kent, BR3 2LR

PAYNE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1997
Date of birth: October 1945
Address: 5 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD

PHILLIPS, Lance Richard Leighton RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 10 Oct 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: One Coleman Street, London, EC2R 5AA

PROCTER, Kerrigan William RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 21 May 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: One Coleman Street, London, EC2R 5AA

RAKVIN, Chad RESIGNED
Role: Director
Appointed on: 10 May 2016
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1971
Address: One Coleman Street, London, EC2R 5AA

RASHLEIGH, Jonathan Michael Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1993
Date of birth: September 1950
Address: Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL

REEDIE, Colin John RESIGNED
Role: Director
Appointed on: 15 May 2017
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: September 1968
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

ROBINSON, Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: March 1946
Address: Red Cedar, The Ridgeway, Cranleigh, Surrey, GU6 7HR

ROE, John William RESIGNED
Role: Director
Appointed on: 02 Jun 2017
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1979
Address: One Coleman Street, London, EC2R 5AA

ROUGH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Burford House, The Drive, Belmont, Surrey, SM2 7DP

SADAN, Sacha RESIGNED
Role: Director
Appointed on: 08 Mar 2012
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: December 1970
Address: One Coleman Street, London, EC2R 5AA

SCRIMGEOUR, Michelle Sylvia RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1963
Address: One Coleman Street, London, EC2R 5AA

SHAW, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1994
Date of birth: June 1945
Address: Hareholt Oast, Witherenden Road, Mayfield, East Sussex, TN20 6RR

THOMPSON, Simon James RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 05 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1967
Address: One Coleman Street, London, EC2R 5AA

TIPLADY, Charles Edward RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 01 Dec 1996
Date of birth: August 1945
Address: Jayswood Cottage, Hawthorn Lane Four Marks, Alton, Hampshire, GU34 5AU

TOUTOUNCHI, Ali Reza, Dr RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: April 1958
Address: One Coleman Street, London, EC2R 5AA

VAN DEN HEILIGENBERG, Emiel RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1968
Address: One Coleman Street, London, EC2R 5AA

VEITCH, Andrew Stanton RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 14 Nov 2002
Date of birth: December 1951
Address: 28 Avebury Close, Horsham, West Sussex, RH12 5JY

WHITMORE, Robert Douglas RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 12 Feb 1996
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 22 East Sheen Avenue, London, SW14 8AS

WILKINSON, Simon Joseph RESIGNED
Role: Director
Appointed on: 04 Feb 2015
Resigned on: 26 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1972
Address: One Coleman Street, London, EC2R 5AA

ZINKULA, Mark Joseph RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 15 Jul 2019
Country of Residence: England
Date of birth: July 1967
Address: One Coleman Street, London, EC2R 5AA

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