Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALPENNY, Kieran Patrick ACTIVE	Secretary	31 Dec 2009				90, Fenchurch Street, London, EC3M 4ST
ALLEN, Keith Henry Burton ACTIVE	Director	03 Dec 2020		Isle Of Man	February 1962	90, Fenchurch Street, London, EC3M 4ST
HUNT, Frank Henry Gordon ACTIVE	Director	17 Jul 2007		United Kingdom	August 1962	90, Fenchurch Street, London, EC3M 4ST
MCKENZIE, Mark ACTIVE	Director	27 Jun 2023		England	April 1984	90, Fenchurch Street, London, EC3M 4ST
OLADIMEJI, Abiodun Mutairu ACTIVE	Director	01 Feb 2013		England	December 1977	90, Fenchurch Street, London, EC3M 4ST
SMITH, David William ACTIVE	Director	14 Dec 2021		England	February 1974	90, Fenchurch Street, London, EC3M 4ST
TAYLOR, Adam ACTIVE	Director	14 Dec 2021		England	December 1977	90, Fenchurch Street, London, EC3M 4ST
TITCOMB, Hugh Harrison ACTIVE	Director	11 Feb 2016		England	December 1959	90, Fenchurch Street, London, EC3M 4ST
JARRETT, Ian Richard RESIGNED	Secretary		31 Dec 2009			2 Garrard Road, Banstead, Surrey, SM7 2ER
BALFOUR, Michael Warren RESIGNED	Director	28 Jul 2009	01 Feb 2016	Scotland	June 1960	90, Fenchurch Street, London, EC3M 4ST
BEARMAN, John Christopher RESIGNED	Director	05 Mar 2012	24 Aug 2012	United Kingdom	June 1965	90, Fenchurch Street, London, EC3M 4ST
BOYLE, Oliver James RESIGNED	Director	01 Jul 2005	31 Oct 2012	United Kingdom	November 1953	Kitsbridge Farm, Ashford Road, Bethersden, Kent, TN26 3LF
COGHLIN, Terence George RESIGNED	Director		08 Mar 1999		July 1941	Ockley Manor, Keymer, Surrey, BN6 8NX
COWLEY, Garret, The Earl RESIGNED	Director	06 Apr 1999	27 Jul 2000		July 1934	3 Arbory Road, Castletown, Isle Of Man, IM9 1NA
DONNELLAN, Peter RESIGNED	Director	08 Mar 1999	02 Oct 2007		May 1951	The Abbey, Wix, Manningtree, Essex, CO11 2SH
ELLEN, Simon Tudor RESIGNED	Director	26 Jun 2000	31 Dec 2017	United Kingdom	June 1949	90, Fenchurch Street, London, EC3M 4ST
GOLDTHORPE, Jonathan Michael RESIGNED	Director	21 Oct 2010	30 Jun 2021	England	October 1966	90, Fenchurch Street, London, EC3M 4ST
HAINES, Raymond William RESIGNED	Director	07 Mar 2001	23 Sep 2004		July 1954	7a Janmead, Hutton Mount, Shenfield, Essex, CM13 2PU
HENDRIKS, Marc RESIGNED	Director	01 Jul 2003	17 Jan 2009	England	February 1958	Range Farm Broad Street Common, Guildford, Surrey, GU3 3BL
HERBERTS, Andrew John David RESIGNED	Director	01 Jul 2014	01 May 2019	Scotland	September 1970	90, Fenchurch Street, London, EC3M 4ST
HOGAN, Desmond James RESIGNED	Director	15 Jul 2011	01 Nov 2013	England	July 1963	90, Fenchurch Street, London, EC3M 4ST, England
JARVIS, Richard Arthur RESIGNED	Director	06 Apr 1999	13 Aug 2019	United Kingdom	July 1955	90, Fenchurch Street, London, EC3M 4ST
JENKINSON, Andrew Timothy RESIGNED	Director	06 Dec 2000	31 Aug 2008	United Kingdom	April 1953	16, Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
KESTERTON, Bruce Murray RESIGNED	Director		14 Dec 2021	England	October 1958	90, Fenchurch Street, London, EC3M 4ST
MASSEY, Peregrine Tatton Eyre RESIGNED	Director	15 Nov 2000	11 Dec 2007	England	June 1952	Boldshaves, Woodchurch, Ashford, Kent, TN26 3RA
MCGAW, Andrew Samuel RESIGNED	Director	20 Dec 1999	01 Sep 2000	England	June 1959	30 The Uplands, Harpenden, Hertfordshire, AL5 2NZ
MORGAN, Harry James RESIGNED	Director	01 May 2012	19 Jun 2014	United Kingdom	July 1960	90, Fenchurch Street, London, EC3M 4ST
NEAGLE, Paul Francis Justin RESIGNED	Director	06 Jan 2009	16 Nov 2010	United Kingdom	June 1955	99 Colindeep Lane, London, NW9 6DJ
O'SULLIVAN, Brian Christopher RESIGNED	Director	16 Jul 2009	30 Jun 2020	England	January 1954	90, Fenchurch Street, London, EC3M 4ST
RADY, Mostafa, Dr RESIGNED	Director	22 Feb 2005	31 Aug 2012	United Kingdom	December 1961	17 West Park, London, SE9 4RZ
RADY, Mostafa, Dr RESIGNED	Director	15 Nov 2004	15 Nov 2004	United Kingdom	December 1961	17 West Park, London, SE9 4RZ
SHEPPARD, Brian RESIGNED	Director	06 Apr 1999	03 Nov 2009		March 1950	20 Downs Hill, Beckenham, Kent, BR3 5HB
SMITH, Christopher Gordon RESIGNED	Director	25 Aug 2006	30 Jun 2021	United Kingdom	September 1952	90, Fenchurch Street, London, EC3M 4ST
TRICKETT, Stephen Paul RESIGNED	Director	09 May 2013	13 Dec 2019	England	December 1957	90, Fenchurch Street, London, EC3M 4ST
VERNAU, Kim Elizabeth RESIGNED	Director	07 Apr 2005	12 Sep 2008	England	December 1962	Middleton House, Chinnor Road Aston Rowant, Watlington, Oxon, OX49 5SH
WATERS, Robert Paul RESIGNED	Director	10 Feb 2000	06 Aug 2011	Uk	August 1946	16 Queens Road, Wivenhoe, Colchester, Essex, CO7 9JH
WYNN WILLIAMS, Hugo James RESIGNED	Director		08 Mar 1999	United Kingdom	July 1955	Brook House, Philpot Lane, Chobham, Surrey, GU24 8HD

HALPENNY, Kieran Patrick ACTIVE
Role: Secretary
Appointed on: 31 Dec 2009
Address: 90, Fenchurch Street, London, EC3M 4ST

ALLEN, Keith Henry Burton ACTIVE
Role: Director
Appointed on: 03 Dec 2020
Country of Residence: Isle Of Man
Date of birth: February 1962
Address: 90, Fenchurch Street, London, EC3M 4ST

HUNT, Frank Henry Gordon ACTIVE
Role: Director
Appointed on: 17 Jul 2007
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 90, Fenchurch Street, London, EC3M 4ST

MCKENZIE, Mark ACTIVE
Role: Director
Appointed on: 27 Jun 2023
Country of Residence: England
Date of birth: April 1984
Address: 90, Fenchurch Street, London, EC3M 4ST

OLADIMEJI, Abiodun Mutairu ACTIVE
Role: Director
Appointed on: 01 Feb 2013
Country of Residence: England
Date of birth: December 1977
Address: 90, Fenchurch Street, London, EC3M 4ST

SMITH, David William ACTIVE
Role: Director
Appointed on: 14 Dec 2021
Country of Residence: England
Date of birth: February 1974
Address: 90, Fenchurch Street, London, EC3M 4ST

TAYLOR, Adam ACTIVE
Role: Director
Appointed on: 14 Dec 2021
Country of Residence: England
Date of birth: December 1977
Address: 90, Fenchurch Street, London, EC3M 4ST

TITCOMB, Hugh Harrison ACTIVE
Role: Director
Appointed on: 11 Feb 2016
Country of Residence: England
Date of birth: December 1959
Address: 90, Fenchurch Street, London, EC3M 4ST

JARRETT, Ian Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2009
Address: 2 Garrard Road, Banstead, Surrey, SM7 2ER

BALFOUR, Michael Warren RESIGNED
Role: Director
Appointed on: 28 Jul 2009
Resigned on: 01 Feb 2016
Country of Residence: Scotland
Date of birth: June 1960
Address: 90, Fenchurch Street, London, EC3M 4ST

BEARMAN, John Christopher RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 24 Aug 2012
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 90, Fenchurch Street, London, EC3M 4ST

BOYLE, Oliver James RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Kitsbridge Farm, Ashford Road, Bethersden, Kent, TN26 3LF

COGHLIN, Terence George RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1999
Date of birth: July 1941
Address: Ockley Manor, Keymer, Surrey, BN6 8NX

COWLEY, Garret, The Earl RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 27 Jul 2000
Date of birth: July 1934
Address: 3 Arbory Road, Castletown, Isle Of Man, IM9 1NA

DONNELLAN, Peter RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 02 Oct 2007
Date of birth: May 1951
Address: The Abbey, Wix, Manningtree, Essex, CO11 2SH

ELLEN, Simon Tudor RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 90, Fenchurch Street, London, EC3M 4ST

GOLDTHORPE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: October 1966
Address: 90, Fenchurch Street, London, EC3M 4ST

HAINES, Raymond William RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 23 Sep 2004
Date of birth: July 1954
Address: 7a Janmead, Hutton Mount, Shenfield, Essex, CM13 2PU

HENDRIKS, Marc RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 17 Jan 2009
Country of Residence: England
Date of birth: February 1958
Address: Range Farm Broad Street Common, Guildford, Surrey, GU3 3BL

HERBERTS, Andrew John David RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 May 2019
Country of Residence: Scotland
Date of birth: September 1970
Address: 90, Fenchurch Street, London, EC3M 4ST

HOGAN, Desmond James RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: July 1963
Address: 90, Fenchurch Street, London, EC3M 4ST, England

JARVIS, Richard Arthur RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 13 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 90, Fenchurch Street, London, EC3M 4ST

JENKINSON, Andrew Timothy RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 16, Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP

KESTERTON, Bruce Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2021
Country of Residence: England
Date of birth: October 1958
Address: 90, Fenchurch Street, London, EC3M 4ST

MASSEY, Peregrine Tatton Eyre RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 11 Dec 2007
Country of Residence: England
Date of birth: June 1952
Address: Boldshaves, Woodchurch, Ashford, Kent, TN26 3RA

MCGAW, Andrew Samuel RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 01 Sep 2000
Country of Residence: England
Date of birth: June 1959
Address: 30 The Uplands, Harpenden, Hertfordshire, AL5 2NZ

MORGAN, Harry James RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 19 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 90, Fenchurch Street, London, EC3M 4ST

NEAGLE, Paul Francis Justin RESIGNED
Role: Director
Appointed on: 06 Jan 2009
Resigned on: 16 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 99 Colindeep Lane, London, NW9 6DJ

O'SULLIVAN, Brian Christopher RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: January 1954
Address: 90, Fenchurch Street, London, EC3M 4ST

RADY, Mostafa, Dr RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 17 West Park, London, SE9 4RZ

RADY, Mostafa, Dr RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 15 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 17 West Park, London, SE9 4RZ

SHEPPARD, Brian RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 03 Nov 2009
Date of birth: March 1950
Address: 20 Downs Hill, Beckenham, Kent, BR3 5HB

SMITH, Christopher Gordon RESIGNED
Role: Director
Appointed on: 25 Aug 2006
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 90, Fenchurch Street, London, EC3M 4ST

TRICKETT, Stephen Paul RESIGNED
Role: Director
Appointed on: 09 May 2013
Resigned on: 13 Dec 2019
Country of Residence: England
Date of birth: December 1957
Address: 90, Fenchurch Street, London, EC3M 4ST

VERNAU, Kim Elizabeth RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 12 Sep 2008
Country of Residence: England
Date of birth: December 1962
Address: Middleton House, Chinnor Road Aston Rowant, Watlington, Oxon, OX49 5SH

WATERS, Robert Paul RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 06 Aug 2011
Country of Residence: Uk
Date of birth: August 1946
Address: 16 Queens Road, Wivenhoe, Colchester, Essex, CO7 9JH

WYNN WILLIAMS, Hugo James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1999
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Brook House, Philpot Lane, Chobham, Surrey, GU24 8HD

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALPENNY, Kieran Patrick ACTIVE	Secretary	31 Dec 2009				90, Fenchurch Street, London, EC3M 4ST
ALLEN, Keith Henry Burton ACTIVE	Director	03 Dec 2020		Isle Of Man	February 1962	90, Fenchurch Street, London, EC3M 4ST
HUNT, Frank Henry Gordon ACTIVE	Director	17 Jul 2007		United Kingdom	August 1962	90, Fenchurch Street, London, EC3M 4ST
MCKENZIE, Mark ACTIVE	Director	27 Jun 2023		England	April 1984	90, Fenchurch Street, London, EC3M 4ST
OLADIMEJI, Abiodun Mutairu ACTIVE	Director	01 Feb 2013		England	December 1977	90, Fenchurch Street, London, EC3M 4ST
SMITH, David William ACTIVE	Director	14 Dec 2021		England	February 1974	90, Fenchurch Street, London, EC3M 4ST
TAYLOR, Adam ACTIVE	Director	14 Dec 2021		England	December 1977	90, Fenchurch Street, London, EC3M 4ST
TITCOMB, Hugh Harrison ACTIVE	Director	11 Feb 2016		England	December 1959	90, Fenchurch Street, London, EC3M 4ST
JARRETT, Ian Richard RESIGNED	Secretary		31 Dec 2009			2 Garrard Road, Banstead, Surrey, SM7 2ER
BALFOUR, Michael Warren RESIGNED	Director	28 Jul 2009	01 Feb 2016	Scotland	June 1960	90, Fenchurch Street, London, EC3M 4ST
BEARMAN, John Christopher RESIGNED	Director	05 Mar 2012	24 Aug 2012	United Kingdom	June 1965	90, Fenchurch Street, London, EC3M 4ST
BOYLE, Oliver James RESIGNED	Director	01 Jul 2005	31 Oct 2012	United Kingdom	November 1953	Kitsbridge Farm, Ashford Road, Bethersden, Kent, TN26 3LF
COGHLIN, Terence George RESIGNED	Director		08 Mar 1999		July 1941	Ockley Manor, Keymer, Surrey, BN6 8NX
COWLEY, Garret, The Earl RESIGNED	Director	06 Apr 1999	27 Jul 2000		July 1934	3 Arbory Road, Castletown, Isle Of Man, IM9 1NA
DONNELLAN, Peter RESIGNED	Director	08 Mar 1999	02 Oct 2007		May 1951	The Abbey, Wix, Manningtree, Essex, CO11 2SH
ELLEN, Simon Tudor RESIGNED	Director	26 Jun 2000	31 Dec 2017	United Kingdom	June 1949	90, Fenchurch Street, London, EC3M 4ST
GOLDTHORPE, Jonathan Michael RESIGNED	Director	21 Oct 2010	30 Jun 2021	England	October 1966	90, Fenchurch Street, London, EC3M 4ST
HAINES, Raymond William RESIGNED	Director	07 Mar 2001	23 Sep 2004		July 1954	7a Janmead, Hutton Mount, Shenfield, Essex, CM13 2PU
HENDRIKS, Marc RESIGNED	Director	01 Jul 2003	17 Jan 2009	England	February 1958	Range Farm Broad Street Common, Guildford, Surrey, GU3 3BL
HERBERTS, Andrew John David RESIGNED	Director	01 Jul 2014	01 May 2019	Scotland	September 1970	90, Fenchurch Street, London, EC3M 4ST
HOGAN, Desmond James RESIGNED	Director	15 Jul 2011	01 Nov 2013	England	July 1963	90, Fenchurch Street, London, EC3M 4ST, England
JARVIS, Richard Arthur RESIGNED	Director	06 Apr 1999	13 Aug 2019	United Kingdom	July 1955	90, Fenchurch Street, London, EC3M 4ST
JENKINSON, Andrew Timothy RESIGNED	Director	06 Dec 2000	31 Aug 2008	United Kingdom	April 1953	16, Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
KESTERTON, Bruce Murray RESIGNED	Director		14 Dec 2021	England	October 1958	90, Fenchurch Street, London, EC3M 4ST
MASSEY, Peregrine Tatton Eyre RESIGNED	Director	15 Nov 2000	11 Dec 2007	England	June 1952	Boldshaves, Woodchurch, Ashford, Kent, TN26 3RA
MCGAW, Andrew Samuel RESIGNED	Director	20 Dec 1999	01 Sep 2000	England	June 1959	30 The Uplands, Harpenden, Hertfordshire, AL5 2NZ
MORGAN, Harry James RESIGNED	Director	01 May 2012	19 Jun 2014	United Kingdom	July 1960	90, Fenchurch Street, London, EC3M 4ST
NEAGLE, Paul Francis Justin RESIGNED	Director	06 Jan 2009	16 Nov 2010	United Kingdom	June 1955	99 Colindeep Lane, London, NW9 6DJ
O'SULLIVAN, Brian Christopher RESIGNED	Director	16 Jul 2009	30 Jun 2020	England	January 1954	90, Fenchurch Street, London, EC3M 4ST
RADY, Mostafa, Dr RESIGNED	Director	22 Feb 2005	31 Aug 2012	United Kingdom	December 1961	17 West Park, London, SE9 4RZ
RADY, Mostafa, Dr RESIGNED	Director	15 Nov 2004	15 Nov 2004	United Kingdom	December 1961	17 West Park, London, SE9 4RZ
SHEPPARD, Brian RESIGNED	Director	06 Apr 1999	03 Nov 2009		March 1950	20 Downs Hill, Beckenham, Kent, BR3 5HB
SMITH, Christopher Gordon RESIGNED	Director	25 Aug 2006	30 Jun 2021	United Kingdom	September 1952	90, Fenchurch Street, London, EC3M 4ST
TRICKETT, Stephen Paul RESIGNED	Director	09 May 2013	13 Dec 2019	England	December 1957	90, Fenchurch Street, London, EC3M 4ST
VERNAU, Kim Elizabeth RESIGNED	Director	07 Apr 2005	12 Sep 2008	England	December 1962	Middleton House, Chinnor Road Aston Rowant, Watlington, Oxon, OX49 5SH
WATERS, Robert Paul RESIGNED	Director	10 Feb 2000	06 Aug 2011	Uk	August 1946	16 Queens Road, Wivenhoe, Colchester, Essex, CO7 9JH
WYNN WILLIAMS, Hugo James RESIGNED	Director		08 Mar 1999	United Kingdom	July 1955	Brook House, Philpot Lane, Chobham, Surrey, GU24 8HD

HALPENNY, Kieran Patrick ACTIVE
Role: Secretary
Appointed on: 31 Dec 2009
Address: 90, Fenchurch Street, London, EC3M 4ST

ALLEN, Keith Henry Burton ACTIVE
Role: Director
Appointed on: 03 Dec 2020
Country of Residence: Isle Of Man
Date of birth: February 1962
Address: 90, Fenchurch Street, London, EC3M 4ST

HUNT, Frank Henry Gordon ACTIVE
Role: Director
Appointed on: 17 Jul 2007
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 90, Fenchurch Street, London, EC3M 4ST

MCKENZIE, Mark ACTIVE
Role: Director
Appointed on: 27 Jun 2023
Country of Residence: England
Date of birth: April 1984
Address: 90, Fenchurch Street, London, EC3M 4ST

OLADIMEJI, Abiodun Mutairu ACTIVE
Role: Director
Appointed on: 01 Feb 2013
Country of Residence: England
Date of birth: December 1977
Address: 90, Fenchurch Street, London, EC3M 4ST

SMITH, David William ACTIVE
Role: Director
Appointed on: 14 Dec 2021
Country of Residence: England
Date of birth: February 1974
Address: 90, Fenchurch Street, London, EC3M 4ST

TAYLOR, Adam ACTIVE
Role: Director
Appointed on: 14 Dec 2021
Country of Residence: England
Date of birth: December 1977
Address: 90, Fenchurch Street, London, EC3M 4ST

TITCOMB, Hugh Harrison ACTIVE
Role: Director
Appointed on: 11 Feb 2016
Country of Residence: England
Date of birth: December 1959
Address: 90, Fenchurch Street, London, EC3M 4ST

JARRETT, Ian Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2009
Address: 2 Garrard Road, Banstead, Surrey, SM7 2ER

BALFOUR, Michael Warren RESIGNED
Role: Director
Appointed on: 28 Jul 2009
Resigned on: 01 Feb 2016
Country of Residence: Scotland
Date of birth: June 1960
Address: 90, Fenchurch Street, London, EC3M 4ST

BEARMAN, John Christopher RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 24 Aug 2012
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 90, Fenchurch Street, London, EC3M 4ST

BOYLE, Oliver James RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Kitsbridge Farm, Ashford Road, Bethersden, Kent, TN26 3LF

COGHLIN, Terence George RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1999
Date of birth: July 1941
Address: Ockley Manor, Keymer, Surrey, BN6 8NX

COWLEY, Garret, The Earl RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 27 Jul 2000
Date of birth: July 1934
Address: 3 Arbory Road, Castletown, Isle Of Man, IM9 1NA

DONNELLAN, Peter RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 02 Oct 2007
Date of birth: May 1951
Address: The Abbey, Wix, Manningtree, Essex, CO11 2SH

ELLEN, Simon Tudor RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 90, Fenchurch Street, London, EC3M 4ST

GOLDTHORPE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: October 1966
Address: 90, Fenchurch Street, London, EC3M 4ST

HAINES, Raymond William RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 23 Sep 2004
Date of birth: July 1954
Address: 7a Janmead, Hutton Mount, Shenfield, Essex, CM13 2PU

HENDRIKS, Marc RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 17 Jan 2009
Country of Residence: England
Date of birth: February 1958
Address: Range Farm Broad Street Common, Guildford, Surrey, GU3 3BL

HERBERTS, Andrew John David RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 May 2019
Country of Residence: Scotland
Date of birth: September 1970
Address: 90, Fenchurch Street, London, EC3M 4ST

HOGAN, Desmond James RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: July 1963
Address: 90, Fenchurch Street, London, EC3M 4ST, England

JARVIS, Richard Arthur RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 13 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 90, Fenchurch Street, London, EC3M 4ST

JENKINSON, Andrew Timothy RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 16, Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP

KESTERTON, Bruce Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2021
Country of Residence: England
Date of birth: October 1958
Address: 90, Fenchurch Street, London, EC3M 4ST

MASSEY, Peregrine Tatton Eyre RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 11 Dec 2007
Country of Residence: England
Date of birth: June 1952
Address: Boldshaves, Woodchurch, Ashford, Kent, TN26 3RA

MCGAW, Andrew Samuel RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 01 Sep 2000
Country of Residence: England
Date of birth: June 1959
Address: 30 The Uplands, Harpenden, Hertfordshire, AL5 2NZ

MORGAN, Harry James RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 19 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 90, Fenchurch Street, London, EC3M 4ST

NEAGLE, Paul Francis Justin RESIGNED
Role: Director
Appointed on: 06 Jan 2009
Resigned on: 16 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 99 Colindeep Lane, London, NW9 6DJ

O'SULLIVAN, Brian Christopher RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: January 1954
Address: 90, Fenchurch Street, London, EC3M 4ST

RADY, Mostafa, Dr RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 17 West Park, London, SE9 4RZ

RADY, Mostafa, Dr RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 15 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 17 West Park, London, SE9 4RZ

SHEPPARD, Brian RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 03 Nov 2009
Date of birth: March 1950
Address: 20 Downs Hill, Beckenham, Kent, BR3 5HB

SMITH, Christopher Gordon RESIGNED
Role: Director
Appointed on: 25 Aug 2006
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 90, Fenchurch Street, London, EC3M 4ST

TRICKETT, Stephen Paul RESIGNED
Role: Director
Appointed on: 09 May 2013
Resigned on: 13 Dec 2019
Country of Residence: England
Date of birth: December 1957
Address: 90, Fenchurch Street, London, EC3M 4ST

VERNAU, Kim Elizabeth RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 12 Sep 2008
Country of Residence: England
Date of birth: December 1962
Address: Middleton House, Chinnor Road Aston Rowant, Watlington, Oxon, OX49 5SH

WATERS, Robert Paul RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 06 Aug 2011
Country of Residence: Uk
Date of birth: August 1946
Address: 16 Queens Road, Wivenhoe, Colchester, Essex, CO7 9JH

WYNN WILLIAMS, Hugo James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1999
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Brook House, Philpot Lane, Chobham, Surrey, GU24 8HD