MAN INVESTMENTS LIMITED

Company summary

Company number: 02093429
Status: ACTIVE
Incorporated / age: 27 January 198739 years
Registered office: Riverbank House, 2 Swan Lane, London, EC4R 3AD
Accounts due: 30 September 2026
Confirmation statement due: 26 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:49 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
Riverbank House, 2 Swan Lane, London, EC4R 3AD
Nature of business
Other business support service activities n.e.c.
Previous company names
MAN INVESTMENT PRODUCTS LIMITED
E D & F MAN INVESTMENT PRODUCTS LIMITED
ADAM, HARDING & LUECK LIMITED
ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED
ADAM, HARDING & LUECK LTD.
BELLRANGE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MAN INVESTMENTS LIMITED

Company summary

Company number: 02093429
Status: ACTIVE
Incorporated / age: 27 January 198739 years
Registered office: Riverbank House, 2 Swan Lane, London, EC4R 3AD
Accounts due: 30 September 2026
Confirmation statement due: 26 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:49 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
Riverbank House, 2 Swan Lane, London, EC4R 3AD
Nature of business
Other business support service activities n.e.c.
Previous company names
MAN INVESTMENT PRODUCTS LIMITED
E D & F MAN INVESTMENT PRODUCTS LIMITED
ADAM, HARDING & LUECK LIMITED
ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED
ADAM, HARDING & LUECK LTD.
BELLRANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARP, Rachel Ellen ACTIVE	Secretary	14 Jan 2022				Riverbank House, 2 Swan Lane, London, EC4R 3AD
WOODS, Elizabeth Anne ACTIVE	Secretary	02 May 2023				Riverbank House, 2 Swan Lane, London, EC4R 3AD
COTTRELL, Lucy Jane ACTIVE	Director	09 Dec 2025		United Kingdom	July 1974	Riverbank House, 2 Swan Lane, London, EC4R 3AD
CRUICKSHANK, Tania Inge Maria ACTIVE	Director	26 Jul 2016		United Kingdom	January 1977	Riverbank House, 2 Swan Lane, London, EC4R 3AD
FORTERRE, Antoine Hubert Joseph Marie ACTIVE	Director	04 Oct 2021		England	March 1983	Riverbank House, 2 Swan Lane, London, EC4R 3AD
FOUNTAIN, Julie Louise ACTIVE	Director	07 Sep 2023		United Kingdom	April 1984	Riverbank House, 2 Swan Lane, London, EC4R 3AD
CLARKE, Peter Lawrence RESIGNED	Secretary	04 Apr 1996	03 Nov 1998			Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT
CRUICKSHANK, Tania Inge Maria RESIGNED	Secretary	13 Sep 2019	14 Jan 2022			Riverbank House, 2 Swan Lane, London, EC4R 3AD
DANIELS, Lisa Jane RESIGNED	Secretary	17 Jun 2010	12 Feb 2014			Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
FOLEY, Brendan RESIGNED	Secretary	19 Nov 1993	18 Apr 1995			Old Pond House, Village Road, Dorney, Buckinghamshire, SL4 6QJ
LOWE, Jane Margaret RESIGNED	Secretary		30 Apr 1993			11 Lavender Grove, London, E8 3LU
LUECK, Martin Anthony RESIGNED	Secretary	04 May 1993	17 Dec 1993			8 Barretts Mill Road, Concord, Massachusetts 01742, Usa
PERMAN, Michael Stephen RESIGNED	Secretary	18 Apr 1995	04 Apr 1996			Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH
ROBERTS, Andrew James RESIGNED	Secretary	15 Jan 2009	03 Dec 2009			36 Rookswood, Alton, Hampshire, GU34 2LD
WAKEFIELD, Barry John RESIGNED	Secretary	03 Nov 1998	15 Jan 2009			The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
WELCH, Susan RESIGNED	Secretary	03 Dec 2009	17 Jun 2010			Sugar Quay, Lower Thames Street, London, EC3R 6DU
WOODS, Elizabeth Anne RESIGNED	Secretary	12 Feb 2014	14 Jan 2022			Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
ADAM, Michael RESIGNED	Director		13 Jul 1992	United Kingdom	February 1961	Kennox House, Kilwinning Road, Stewarton, Kilmarnock, KA3 3EF
BARROW, Colin RESIGNED	Director	08 Feb 1995	31 Mar 1996		June 1952	Felsenstrasse 4, 8808 Pfaeffikon, Switzerland
BARROW, Colin RESIGNED	Director		31 Mar 1993		June 1952	Felsenstrasse 4, 8808 Pfaeffikon, Switzerland
BRITZ, Julien RESIGNED	Director	31 Mar 1993	06 Jun 1995		May 1950	Bacherhalde 5, Wollerau, 8832, Switzerland
CARTY, Lara Kirsten RESIGNED	Director	07 Sep 2023	18 Dec 2023	United Kingdom	March 1984	Riverbank House, 2 Swan Lane, London, EC4R 3AD
CHALONER, Christopher Benjamin RESIGNED	Director	30 Apr 2009	12 Apr 2013	United Kingdom	April 1958	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
CHAMBERS, Christopher Michael RESIGNED	Director	19 Mar 2002	31 Aug 2005	England	June 1961	1 Napier Avenue, London, SW6 3PS
CLARKE, Peter Lawrence RESIGNED	Director	30 Apr 2009	28 Feb 2013	England	October 1959	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
COTTRELL, Lucy Jane RESIGNED	Director	19 May 2021	07 Sep 2023	United Kingdom	July 1974	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
ELIOT, Jonathan Edward Francis RESIGNED	Director	17 May 2013	15 Dec 2016	United Kingdom	March 1966	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
ELLIS, Stephen Luke RESIGNED	Director	22 Nov 2013	28 May 2019	United Kingdom	February 1963	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
FINK, Stanley, Lord RESIGNED	Director	01 Mar 1996	19 Jun 1996	England	September 1957	13 The Broadwalk, Northwood, Middlesex, HA6 2XF
FOLEY, Brendan RESIGNED	Director	19 Nov 1993	18 Apr 1995		December 1963	Old Pond House, Village Road, Dorney, Buckinghamshire, SL4 6QJ
GREW, Michelle Robyn RESIGNED	Director	04 Jul 2016	28 May 2019	England	December 1968	Riverbank House, 2 Swan Lane, London, EC4R 3AD
GURNEY, Eugene Anthony RESIGNED	Director	03 May 2007	25 Feb 2011	United Kingdom	August 1964	Sugar Quay, Lower Thames Street, London, EC3R 6DU
HARDING, David Winton RESIGNED	Director		07 Feb 1995	England	August 1961	23 Elm Park Road, London, SW3 6DH
HAYES, Kevin James Patrick RESIGNED	Director	30 Apr 2009	18 Jun 2012	United Kingdom	February 1960	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
HOGGARD, Timothy William RESIGNED	Director	07 Sep 2000	30 Nov 2008	United Kingdom	June 1957	18 The Drive, Sevenoaks, Kent, TN13 3AE
HOLDEN, Emma Elizabeth RESIGNED	Director	11 Dec 2024	01 Dec 2025	United Kingdom	August 1974	Riverbank House, 2 Swan Lane, London, EC4R 3AD
HUYTON, David Mark Holland RESIGNED	Director	31 Mar 1993	12 Dec 2005		September 1960	227 Goldhurst Terrace, London, NW6 3HB
JONES, Mark Daniel RESIGNED	Director	01 Jan 2017	04 Oct 2021	England	April 1980	Riverbank House, 2 Swan Lane, London, EC4R 3AD
KESTER, Deborah Claire RESIGNED	Director	11 May 2015	19 May 2021	United Kingdom	January 1978	Riverbank House, 2 Swan Lane, London, EC4R 3AD
LOWE, Alexander Charles RESIGNED	Director	27 Jul 2007	30 Apr 2009	United Kingdom	September 1970	12 Sugden Road, London, SW11 5EF
LOZOWSKI, Michael Victor RESIGNED	Director	08 Feb 1995	30 Jun 2008	England	September 1953	25 Kings Road, Richmond, Surrey, TW10 6NN
LUECK, Martin Anthony RESIGNED	Director		10 Nov 1995	United States	November 1961	8 Barretts Mill Road, Concord, Massachusetts 01742, Usa
MOELLER, Christoph RESIGNED	Director	14 Jan 1996	19 Jun 1996		February 1960	Seestrasse 123c, Baech Schwyz 8806, Switzerland, FOREIGN
MURGIAN, Osman Ali RESIGNED	Director		17 Jun 1994	Kenya	January 1934	PO BOX 42109, Liconi Road, Nairobi, FOREIGN, Kenya
O'CONNELL, Laurence Richard RESIGNED	Director	22 Apr 2003	02 Dec 2005		February 1958	Court Lodge Church Path, Deal, Kent, CT14 9TN
OWEN, Victoria Hamilton RESIGNED	Director	07 Sep 2000	19 Jul 2005		March 1959	Hill House, Carlton, Newmarket, Suffolk, CB8 9JY
ROBINSON, Michael Howard RESIGNED	Director	18 Oct 2005	30 Jun 2013	England	March 1947	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
ROSS, Stephen John Dudley RESIGNED	Director	30 Apr 2009	26 Apr 2013	England	July 1966	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
SHEA, Christopher William RESIGNED	Director	08 Feb 1995	06 Apr 2007	United Kingdom	June 1954	34 Earls Road, Tunbridge Wells, Kent, TN4 8EE
SINGH, Jasveer RESIGNED	Director	30 Apr 2009	17 Jun 2016	England	February 1973	Riverbank House, 2 Swan Lane, London, EC4R 3AD
SORRELL, Jonathan Edward Hugh RESIGNED	Director	25 Jun 2012	01 Jan 2017	England	August 1977	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
TAYLOR, Nicholas Michael RESIGNED	Director	17 May 2013	21 Nov 2013	United Kingdom	February 1968	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
THOMAS, Rachel Hannah RESIGNED	Director	28 Jul 2016	20 Dec 2019	United Kingdom	January 1974	Riverbank House, 2 Swan Lane, London, EC4R 3AD
TODD, Anthony James RESIGNED	Director	14 Jan 1996	19 Jun 1996		July 1960	Speerstrasse 18, Lachen Schwyz 8853, Switzerland, FOREIGN
TODD, Anthony James RESIGNED	Director	31 Mar 1993	22 May 1995		July 1960	43 St Stephens Gardens, Flat 3, London, W2 5NA
WESTERMAN, Piers William Arthur RESIGNED	Director	08 Aug 2005	30 Jul 2006		July 1959	32 The Terrace, Barnes, London, SW13 0NR
WHITE, Simon RESIGNED	Director	17 May 2013	11 Dec 2014	United Kingdom	August 1958	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
WONG, Timothy RESIGNED	Director	30 Apr 2009	31 Mar 2013	United Kingdom	November 1967	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
WOOD, Nicholas John RESIGNED	Director	18 Oct 2005	30 Jan 2009		November 1965	East Summer Court, 86a Tilford Road, Farnham, Surrey, GU9 8DS
WRIGHT, Michael Charles RESIGNED	Director	30 Apr 2009	30 Jun 2013	United Kingdom	September 1960	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
WRIGHT, Paul Vernon RESIGNED	Director	25 Nov 2003	20 May 2005		July 1954	St Mary's Grange, Easthorpe Road, Colchester, Essex, CO5 9HD

SHARP, Rachel Ellen ACTIVE
Role: Secretary
Appointed on: 14 Jan 2022
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

WOODS, Elizabeth Anne ACTIVE
Role: Secretary
Appointed on: 02 May 2023
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

COTTRELL, Lucy Jane ACTIVE
Role: Director
Appointed on: 09 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

CRUICKSHANK, Tania Inge Maria ACTIVE
Role: Director
Appointed on: 26 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

FORTERRE, Antoine Hubert Joseph Marie ACTIVE
Role: Director
Appointed on: 04 Oct 2021
Country of Residence: England
Date of birth: March 1983
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

FOUNTAIN, Julie Louise ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1984
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

CLARKE, Peter Lawrence RESIGNED
Role: Secretary
Appointed on: 04 Apr 1996
Resigned on: 03 Nov 1998
Address: Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT

CRUICKSHANK, Tania Inge Maria RESIGNED
Role: Secretary
Appointed on: 13 Sep 2019
Resigned on: 14 Jan 2022
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

DANIELS, Lisa Jane RESIGNED
Role: Secretary
Appointed on: 17 Jun 2010
Resigned on: 12 Feb 2014
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

FOLEY, Brendan RESIGNED
Role: Secretary
Appointed on: 19 Nov 1993
Resigned on: 18 Apr 1995
Address: Old Pond House, Village Road, Dorney, Buckinghamshire, SL4 6QJ

LOWE, Jane Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1993
Address: 11 Lavender Grove, London, E8 3LU

LUECK, Martin Anthony RESIGNED
Role: Secretary
Appointed on: 04 May 1993
Resigned on: 17 Dec 1993
Address: 8 Barretts Mill Road, Concord, Massachusetts 01742, Usa

PERMAN, Michael Stephen RESIGNED
Role: Secretary
Appointed on: 18 Apr 1995
Resigned on: 04 Apr 1996
Address: Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH

ROBERTS, Andrew James RESIGNED
Role: Secretary
Appointed on: 15 Jan 2009
Resigned on: 03 Dec 2009
Address: 36 Rookswood, Alton, Hampshire, GU34 2LD

WAKEFIELD, Barry John RESIGNED
Role: Secretary
Appointed on: 03 Nov 1998
Resigned on: 15 Jan 2009
Address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE

WELCH, Susan RESIGNED
Role: Secretary
Appointed on: 03 Dec 2009
Resigned on: 17 Jun 2010
Address: Sugar Quay, Lower Thames Street, London, EC3R 6DU

WOODS, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 12 Feb 2014
Resigned on: 14 Jan 2022
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

ADAM, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1992
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Kennox House, Kilwinning Road, Stewarton, Kilmarnock, KA3 3EF

BARROW, Colin RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 31 Mar 1996
Date of birth: June 1952
Address: Felsenstrasse 4, 8808 Pfaeffikon, Switzerland

BARROW, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: June 1952
Address: Felsenstrasse 4, 8808 Pfaeffikon, Switzerland

BRITZ, Julien RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 06 Jun 1995
Date of birth: May 1950
Address: Bacherhalde 5, Wollerau, 8832, Switzerland

CARTY, Lara Kirsten RESIGNED
Role: Director
Appointed on: 07 Sep 2023
Resigned on: 18 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1984
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

CHALONER, Christopher Benjamin RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 12 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

CHAMBERS, Christopher Michael RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 31 Aug 2005
Country of Residence: England
Date of birth: June 1961
Address: 1 Napier Avenue, London, SW6 3PS

CLARKE, Peter Lawrence RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: October 1959
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

COTTRELL, Lucy Jane RESIGNED
Role: Director
Appointed on: 19 May 2021
Resigned on: 07 Sep 2023
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

ELIOT, Jonathan Edward Francis RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 15 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

ELLIS, Stephen Luke RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

FINK, Stanley, Lord RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 19 Jun 1996
Country of Residence: England
Date of birth: September 1957
Address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

FOLEY, Brendan RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 18 Apr 1995
Date of birth: December 1963
Address: Old Pond House, Village Road, Dorney, Buckinghamshire, SL4 6QJ

GREW, Michelle Robyn RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 28 May 2019
Country of Residence: England
Date of birth: December 1968
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

GURNEY, Eugene Anthony RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Sugar Quay, Lower Thames Street, London, EC3R 6DU

HARDING, David Winton RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1995
Country of Residence: England
Date of birth: August 1961
Address: 23 Elm Park Road, London, SW3 6DH

HAYES, Kevin James Patrick RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 18 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

HOGGARD, Timothy William RESIGNED
Role: Director
Appointed on: 07 Sep 2000
Resigned on: 30 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 18 The Drive, Sevenoaks, Kent, TN13 3AE

HOLDEN, Emma Elizabeth RESIGNED
Role: Director
Appointed on: 11 Dec 2024
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

HUYTON, David Mark Holland RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 12 Dec 2005
Date of birth: September 1960
Address: 227 Goldhurst Terrace, London, NW6 3HB

JONES, Mark Daniel RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 04 Oct 2021
Country of Residence: England
Date of birth: April 1980
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

KESTER, Deborah Claire RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

LOWE, Alexander Charles RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 12 Sugden Road, London, SW11 5EF

LOZOWSKI, Michael Victor RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: September 1953
Address: 25 Kings Road, Richmond, Surrey, TW10 6NN

LUECK, Martin Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1995
Country of Residence: United States
Date of birth: November 1961
Address: 8 Barretts Mill Road, Concord, Massachusetts 01742, Usa

MOELLER, Christoph RESIGNED
Role: Director
Appointed on: 14 Jan 1996
Resigned on: 19 Jun 1996
Date of birth: February 1960
Address: Seestrasse 123c, Baech Schwyz 8806, Switzerland, FOREIGN

MURGIAN, Osman Ali RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1994
Country of Residence: Kenya
Date of birth: January 1934
Address: PO BOX 42109, Liconi Road, Nairobi, FOREIGN, Kenya

O'CONNELL, Laurence Richard RESIGNED
Role: Director
Appointed on: 22 Apr 2003
Resigned on: 02 Dec 2005
Date of birth: February 1958
Address: Court Lodge Church Path, Deal, Kent, CT14 9TN

OWEN, Victoria Hamilton RESIGNED
Role: Director
Appointed on: 07 Sep 2000
Resigned on: 19 Jul 2005
Date of birth: March 1959
Address: Hill House, Carlton, Newmarket, Suffolk, CB8 9JY

ROBINSON, Michael Howard RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: March 1947
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

ROSS, Stephen John Dudley RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 26 Apr 2013
Country of Residence: England
Date of birth: July 1966
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

SHEA, Christopher William RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 06 Apr 2007
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 34 Earls Road, Tunbridge Wells, Kent, TN4 8EE

SINGH, Jasveer RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 17 Jun 2016
Country of Residence: England
Date of birth: February 1973
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

SORRELL, Jonathan Edward Hugh RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: August 1977
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

TAYLOR, Nicholas Michael RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

THOMAS, Rachel Hannah RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

TODD, Anthony James RESIGNED
Role: Director
Appointed on: 14 Jan 1996
Resigned on: 19 Jun 1996
Date of birth: July 1960
Address: Speerstrasse 18, Lachen Schwyz 8853, Switzerland, FOREIGN

TODD, Anthony James RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 22 May 1995
Date of birth: July 1960
Address: 43 St Stephens Gardens, Flat 3, London, W2 5NA

WESTERMAN, Piers William Arthur RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 30 Jul 2006
Date of birth: July 1959
Address: 32 The Terrace, Barnes, London, SW13 0NR

WHITE, Simon RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 11 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

WONG, Timothy RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

WOOD, Nicholas John RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 30 Jan 2009
Date of birth: November 1965
Address: East Summer Court, 86a Tilford Road, Farnham, Surrey, GU9 8DS

WRIGHT, Michael Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

WRIGHT, Paul Vernon RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 20 May 2005
Date of birth: July 1954
Address: St Mary's Grange, Easthorpe Road, Colchester, Essex, CO5 9HD