Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AL-GAROUSHA, Khalid Soleiman ACTIVE	Director	01 May 2024		United Arab Emirates	November 1971	One, Bishops Square, London, E1 6AD
CONDUIT, Timothy Clive ACTIVE	Director	10 Mar 2025		England	April 1973	One, Bishops Square, London, E1 6AD
EKUÉ, Hervé Roland Adade ACTIVE	Director	01 May 2024		France	January 1972	One, Bishops Square, London, E1 6AD
MCCALLUM, Heather RESIGNED	Secretary	31 Jul 2003	08 Jan 2014			One, Bishops Square, London, E1 6AD
ROUSE, Edward George RESIGNED	Secretary		31 Jul 2003			20 Lodge Field Road, Chestfield, Whitstable, Kent, CT5 3RF
BALLHEIMER, Andrew Mark RESIGNED	Director	01 May 2016	30 Apr 2020	England	November 1961	One, Bishops Square, London, E1 6AD
BERINGER, Guy Gibson RESIGNED	Director	16 May 2000	01 May 2008	United Kingdom	August 1955	One Bishops Square, London, E1 6AD
BROWNE, Richard Kimberley John RESIGNED	Director	30 Sep 2021	15 Jul 2024	England	May 1968	One, Bishops Square, London, E1 6AD
CRANFIELD, Richard William Lionel RESIGNED	Director	16 May 2000	30 Sep 2021	England	January 1956	One, Bishops Square, London, E1 6AD
DEJONGHE, Willem Michel Georges Clara RESIGNED	Director	01 May 2008	30 Apr 2024	Belgium	February 1961	One, Bishops Square, London, E1 6AD
HERBERT, Anthony James RESIGNED	Director	15 Aug 1994	15 May 2000		March 1940	12 Perrymead Street, London, SW6 3SP
KENNEDY, John Maxwell RESIGNED	Director		14 Jul 1994		July 1934	16 Kensington Park Road, London, W11 3BU
MONK, Paul Nicholas RESIGNED	Director	15 Aug 1994	08 Mar 2004	England	December 1949	13 Thurloe Place, London, SW7 2RZ
MORLEY, David Howard RESIGNED	Director	16 May 2000	30 Apr 2016	United Kingdom	September 1956	One, Bishops Square, London, E1 6AD
NORRIS, William Vernon Wentworth RESIGNED	Director		15 Nov 1995	England	May 1937	21a Ovington Square, London, SW3 1LH
PRICE, Gareth David RESIGNED	Director	01 May 2020	10 Jul 2023	England	September 1971	One, Bishops Square, London, E1 6AD
RINK, John Stuart RESIGNED	Director	14 Jul 1994	18 Apr 2003	England	October 1946	2 Camp View, Wimbledon, SW19 4UL
SYKES, Richard Hugh RESIGNED	Director	12 Nov 1995	15 May 2000	England	April 1943	Coltmans, Waltham St Lawrence, Berkshire, RG10 0JJ
TUDOR JOHN, William RESIGNED	Director		13 Dec 1999	United Kingdom	April 1944	Willian Bury, Willian, Letchworth, Herts, SG6 2AF

AL-GAROUSHA, Khalid Soleiman ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Arab Emirates
Date of birth: November 1971
Address: One, Bishops Square, London, E1 6AD

CONDUIT, Timothy Clive ACTIVE
Role: Director
Appointed on: 10 Mar 2025
Country of Residence: England
Date of birth: April 1973
Address: One, Bishops Square, London, E1 6AD

EKUÉ, Hervé Roland Adade ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: France
Date of birth: January 1972
Address: One, Bishops Square, London, E1 6AD

MCCALLUM, Heather RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 08 Jan 2014
Address: One, Bishops Square, London, E1 6AD

ROUSE, Edward George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2003
Address: 20 Lodge Field Road, Chestfield, Whitstable, Kent, CT5 3RF

BALLHEIMER, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: November 1961
Address: One, Bishops Square, London, E1 6AD

BERINGER, Guy Gibson RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: August 1955
Address: One Bishops Square, London, E1 6AD

BROWNE, Richard Kimberley John RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: May 1968
Address: One, Bishops Square, London, E1 6AD

CRANFIELD, Richard William Lionel RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: January 1956
Address: One, Bishops Square, London, E1 6AD

DEJONGHE, Willem Michel Georges Clara RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Apr 2024
Country of Residence: Belgium
Date of birth: February 1961
Address: One, Bishops Square, London, E1 6AD

HERBERT, Anthony James RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 15 May 2000
Date of birth: March 1940
Address: 12 Perrymead Street, London, SW6 3SP

KENNEDY, John Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1994
Date of birth: July 1934
Address: 16 Kensington Park Road, London, W11 3BU

MONK, Paul Nicholas RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 08 Mar 2004
Country of Residence: England
Date of birth: December 1949
Address: 13 Thurloe Place, London, SW7 2RZ

MORLEY, David Howard RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1956
Address: One, Bishops Square, London, E1 6AD

NORRIS, William Vernon Wentworth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1995
Country of Residence: England
Date of birth: May 1937
Address: 21a Ovington Square, London, SW3 1LH

PRICE, Gareth David RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 10 Jul 2023
Country of Residence: England
Date of birth: September 1971
Address: One, Bishops Square, London, E1 6AD

RINK, John Stuart RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 18 Apr 2003
Country of Residence: England
Date of birth: October 1946
Address: 2 Camp View, Wimbledon, SW19 4UL

SYKES, Richard Hugh RESIGNED
Role: Director
Appointed on: 12 Nov 1995
Resigned on: 15 May 2000
Country of Residence: England
Date of birth: April 1943
Address: Coltmans, Waltham St Lawrence, Berkshire, RG10 0JJ

TUDOR JOHN, William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Willian Bury, Willian, Letchworth, Herts, SG6 2AF

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

AL-GAROUSHA, Khalid Soleiman ACTIVE

Director

01 May 2024

United Arab Emirates

November 1971

One, Bishops Square, London, E1 6AD

CONDUIT, Timothy Clive ACTIVE

Director

10 Mar 2025

England

April 1973

One, Bishops Square, London, E1 6AD

EKUÉ, Hervé Roland Adade ACTIVE

Director

01 May 2024

France

January 1972

One, Bishops Square, London, E1 6AD

MCCALLUM, Heather RESIGNED

Secretary

31 Jul 2003

08 Jan 2014

One, Bishops Square, London, E1 6AD

ROUSE, Edward George RESIGNED

Secretary

31 Jul 2003

20 Lodge Field Road, Chestfield, Whitstable, Kent, CT5 3RF

BALLHEIMER, Andrew Mark RESIGNED

Director

01 May 2016

30 Apr 2020

England

November 1961

One, Bishops Square, London, E1 6AD

BERINGER, Guy Gibson RESIGNED

Director

16 May 2000

01 May 2008

United Kingdom

August 1955

One Bishops Square, London, E1 6AD

BROWNE, Richard Kimberley John RESIGNED

Director

30 Sep 2021

15 Jul 2024

England

May 1968

One, Bishops Square, London, E1 6AD

CRANFIELD, Richard William Lionel RESIGNED

Director

16 May 2000

30 Sep 2021

England

January 1956

One, Bishops Square, London, E1 6AD

DEJONGHE, Willem Michel Georges Clara RESIGNED

Director

01 May 2008

30 Apr 2024

Belgium

February 1961

One, Bishops Square, London, E1 6AD

HERBERT, Anthony James RESIGNED

Director

15 Aug 1994

15 May 2000

March 1940

12 Perrymead Street, London, SW6 3SP

KENNEDY, John Maxwell RESIGNED

Director

14 Jul 1994

July 1934

16 Kensington Park Road, London, W11 3BU

MONK, Paul Nicholas RESIGNED

Director

15 Aug 1994

08 Mar 2004

England

December 1949

13 Thurloe Place, London, SW7 2RZ

MORLEY, David Howard RESIGNED

Director

16 May 2000

30 Apr 2016

United Kingdom

September 1956

One, Bishops Square, London, E1 6AD

NORRIS, William Vernon Wentworth RESIGNED

Director

15 Nov 1995

England

May 1937

21a Ovington Square, London, SW3 1LH

PRICE, Gareth David RESIGNED

Director

01 May 2020

10 Jul 2023

England

September 1971

One, Bishops Square, London, E1 6AD

RINK, John Stuart RESIGNED

Director

14 Jul 1994

18 Apr 2003

England

October 1946

2 Camp View, Wimbledon, SW19 4UL

SYKES, Richard Hugh RESIGNED

Director

12 Nov 1995

15 May 2000

England

April 1943

Coltmans, Waltham St Lawrence, Berkshire, RG10 0JJ

TUDOR JOHN, William RESIGNED

Director

13 Dec 1999

United Kingdom

April 1944

Willian Bury, Willian, Letchworth, Herts, SG6 2AF