L.E.K CONSULTING (INTERNATIONAL) LIMITED

Company summary

Company number: 02218120
Status: ACTIVE
Incorporated / age: 5 February 198838 years
Registered office: 160 Victoria Street, London, SW1E 5LB, England
Accounts due: 30 September 2026
Confirmation statement due: 29 June 2027
Active officers: 41
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 09:21 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
160 Victoria Street, London, SW1E 5LB, England
Nature of business
Management consultancy activities other than financial management
Previous company names
L.E.K. CONSULTING LIMITED
THE LEK PARTNERSHIP LIMITED
ECHOJUDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHNERT, Verena ACTIVE	Director	28 Aug 2020		Scotland	June 1973	160, Victoria Street, London, SW1E 5LB, England
ALLUM, Andrew Hanson ACTIVE	Director	01 Jan 2001		England	May 1968	160, Victoria Street, London, SW1E 5LB, England
BASU, Becrom ACTIVE	Director	28 Aug 2020		England	June 1975	160, Victoria Street, London, SW1E 5LB, England
BELL, Thomas James ACTIVE	Director	01 Jan 2024		England	May 1988	160, Victoria Street, London, SW1E 5LB, England
BOYD-BOLAND, Mark ACTIVE	Director	28 Aug 2020		England	June 1981	160, Victoria Street, London, SW1E 5LB, England
BRAR, Sahajbir Singh ACTIVE	Director	28 Aug 2020		England	February 1984	160, Victoria Street, London, SW1E 5LB, England
CHEUNG, Lang Hoh ACTIVE	Director	01 Jan 2023		England	March 1989	160, Victoria Street, London, SW1E 5LB, England
DHULESIA, Anne ACTIVE	Director	28 Aug 2020		England	January 1984	160, Victoria Street, London, SW1E 5LB, England
DIPLOCK, Thomas William Hodder ACTIVE	Director	01 Jan 2016		England	July 1984	160, Victoria Street, London, SW1E 5LB, England
DUCKWORTH, Jack Christopher Allon ACTIVE	Director	01 Jan 2023		England	April 1991	160, Victoria Street, London, SW1E 5LB, England
DYSON, Sean Christopher ACTIVE	Director	01 Jan 2022		England	June 1988	160, Victoria Street, London, SW1E 5LB, England
ECONOMIDES, Vassilis ACTIVE	Director	11 Feb 2013		England	August 1975	160, Victoria Street, London, SW1E 5LB, England
FAIRCLOTH, Ben ACTIVE	Director	01 Jan 2009		United Kingdom	June 1970	160, Victoria Street, London, SW1E 5LB, England
FUNKE, Florian ACTIVE	Director	01 Jan 2010		United Kingdom	May 1971	160, Victoria Street, London, SW1E 5LB, England
GODDARD, John Ivan ACTIVE	Director	28 Aug 1996		United Kingdom	June 1960	160, Victoria Street, London, SW1E 5LB, England
GORDON, Matthew Millar ACTIVE	Director	28 Aug 2020		England	August 1974	160, Victoria Street, London, SW1E 5LB, England
HALLIDAY, Samuel Thomas ACTIVE	Director	01 Jan 2022		England	June 1989	160, Victoria Street, London, SW1E 5LB, England
HESKETT, Clay ACTIVE	Director	01 Sep 2011		United Kingdom	December 1969	160, Victoria Street, London, SW1E 5LB, England
HILLCOAT, Jonathan Mark ACTIVE	Director	01 Jan 2024		England	January 1983	160, Victoria Street, London, SW1E 5LB, England
HINRICHS, Eilert ACTIVE	Director	31 Jan 2008		United Kingdom	February 1968	160, Victoria Street, London, SW1E 5LB, England
KHANNA, Ashish ACTIVE	Director	01 Jan 2014		England	October 1976	160, Victoria Street, London, SW1E 5LB, England
MAITRET, Romain ACTIVE	Director	28 Aug 2020		England	July 1981	160, Victoria Street, London, SW1E 5LB, England
MARSHALL, Thomas David Spencer ACTIVE	Director	01 Jan 2025		England	May 1982	160, Victoria Street, London, SW1E 5LB, England
MEIER, Philip Chilton ACTIVE	Director	01 Jan 2022		England	September 1979	160, Victoria Street, London, SW1E 5LB, England
MIDDLETON, Simon, Dr ACTIVE	Director	01 Jan 2017		England	January 1978	160, Victoria Street, London, SW1E 5LB, England
NEILL, Louisa Amanda ACTIVE	Director	01 Jan 2025		England	April 1986	160, Victoria Street, London, SW1E 5LB, England
PALM, Maria Anna ACTIVE	Director	01 Jan 2002		United Kingdom	February 1965	160, Victoria Street, London, SW1E 5LB, England
RIVLIN, Adrienne ACTIVE	Director	01 Sep 2020		England	November 1982	160, Victoria Street, London, SW1E 5LB, England
ROBERTSON, John Stuart ACTIVE	Director	01 Jan 2022		England	September 1988	160, Victoria Street, London, SW1E 5LB, England
ROPER, Stephen ACTIVE	Director	01 Jan 2021		England	April 1985	160, Victoria Street, London, SW1E 5LB, England
SCHNEIDERBANGER, Jan Alfred Martin ACTIVE	Director	01 Jan 2024		England	December 1989	160, Victoria Street, London, SW1E 5LB, England
SCOTTORN, Rebecca ACTIVE	Director	01 Jan 2021		England	August 1988	160, Victoria Street, London, SW1E 5LB, England
SIMMONS, Jonathan ACTIVE	Director	28 Aug 1996		England	March 1962	160, Victoria Street, London, SW1E 5LB, England
SINGH, Harpreet ACTIVE	Director	28 Aug 2020		England	October 1983	160, Victoria Street, London, SW1E 5LB, England
SPAREY, Jonathan Nigel Edward ACTIVE	Director	28 Aug 1996		England	August 1957	160, Victoria Street, London, SW1E 5LB, England
TIMM, Steffen Thomas ACTIVE	Director	01 Mar 2025		England	January 1987	160, Victoria Street, London, SW1E 5LB, England
TITE, William Christopher James ACTIVE	Director	01 Jan 2023		England	January 1990	160, Victoria Street, London, SW1E 5LB, England
VALENTE, Andre Filipe Fernandes ACTIVE	Director	01 Jan 2020		England	October 1983	160, Victoria Street, London, SW1E 5LB, England
WARD, Peter ACTIVE	Director	01 Jan 2012		England	June 1978	160, Victoria Street, London, SW1E 5LB, England
WHEATLAND, Jeremy Paul ACTIVE	Director	01 Jan 2001		United Kingdom	October 1963	160, Victoria Street, London, SW1E 5LB, England
WILD, Robert ACTIVE	Director	01 Jan 2025		England	May 1986	160, Victoria Street, London, SW1E 5LB, England
EVANS, Iain Richard RESIGNED	Secretary		31 Dec 2013			40 Grosvenor Place, London, SW1X 7JL
VERGE, Lawrence RESIGNED	Secretary	31 Dec 2013	31 Dec 2025			160, Victoria Street, London, SW1E 5LB, England
ALMOND, Jayne Doreen RESIGNED	Director		07 Nov 1999	United Kingdom	November 1957	26 Walpole Street, London, SW3 4QS
BALCOMBE, Justin RESIGNED	Director	01 Mar 2021	13 Feb 2023	United Kingdom	September 1971	160, Victoria Street, London, SW1E 5LB, England
BARCLAY, Rupert George Maxwell Lothian RESIGNED	Director	13 Sep 1994	03 Sep 1997		February 1957	12 Artesian Road, London, W2 5AP
BINDOFF, Neil Thomas RESIGNED	Director	08 Dec 1999	31 Jan 2013	United Kingdom	January 1968	40 Grosvenor Place, London, SW1X 7JL
COVENEY, Eileen Clare RESIGNED	Director	31 Dec 2013	31 Dec 2016	United States	June 1960	40 Grosvenor Place, London, SW1X 7JL
DEBENHAM, Peter Frederick Scott RESIGNED	Director	01 Jan 2001	31 Aug 2016	United Kingdom	September 1957	40 Grosvenor Place, London, SW1X 7JL
DESAI, Jay RESIGNED	Director	01 Feb 2008	31 Jul 2017	India	October 1963	40 Grosvenor Place, London, SW1X 7JL
DUPARC, Guillaume Michel Joel RESIGNED	Director	01 Jan 2017	01 Apr 2022	England	February 1980	160, Victoria Street, London, SW1E 5LB, England
EITEL PORTER, Ray John RESIGNED	Director	13 Sep 1994	23 Dec 1996	United Kingdom	February 1962	96 Brook Green, London, W6 7BD
EVANS, Iain Richard RESIGNED	Director		31 Mar 2015	United Kingdom	May 1951	40 Grosvenor Place, London, SW1X 7JL
FARMER, Colin Michael RESIGNED	Director	18 Jul 2005	30 Nov 2012	England	April 1971	40 Grosvenor Place, London, SW1X 7JL
FRASER, James Annand RESIGNED	Director	08 Dec 1997	10 Oct 2008	United Kingdom	May 1965	54 Lyndhurst Way, London, SE15 5AP
GIBB, Adrian Howard RESIGNED	Director	01 Jan 2001	31 Jul 2012	United Kingdom	May 1963	40 Grosvenor Place, London, SW1X 7JL
GLUCINA, Simon Ross Cameron RESIGNED	Director	31 Jan 2008	30 Jun 2015	England	November 1971	40 Grosvenor Place, London, SW1X 7JL
GRAHAM, Kristin Ashley RESIGNED	Director	20 Feb 2023	30 Jun 2026	England	July 1984	160, Victoria Street, London, SW1E 5LB, England
GREMOUTI, Joanna RESIGNED	Director	01 Jan 2010	31 Jul 2012	United Kingdom	July 1966	40 Grosvenor Place, London, SW1X 7JL
GREMOUTI, Joanna RESIGNED	Director	18 Jul 2005	07 Jan 2007		July 1966	148 Hammersmith Grove, London, W6 7AE
HALE, Jonathan Ross Hampton RESIGNED	Director		18 Dec 1999		June 1955	29 Boundary Road, London, NW8 0JE
HANSEN, Peter Chrissis RESIGNED	Director		13 Sep 1994		May 1953	66 Eaton Terrace, London, SW1W 8TZ
HAZELL, Owen RESIGNED	Director	01 Jan 2010	31 Mar 2015	United Kingdom	December 1975	40 Grosvenor Place, London, SW1X 7JL
HOLT, Simon RESIGNED	Director	01 Oct 2007	31 Jul 2008		October 1966	62 Picklers Hill, Abingdon, Oxfordshire, OX14 2BB
HONE, Andrew RESIGNED	Director	01 Jan 2010	30 Apr 2011	United Kingdom	September 1972	40 Grosvenor Place, London, SW1X 7JL
JOHNSON, Peter RESIGNED	Director		27 Mar 1992		July 1956	3 Swift Street, London, SW6 5AG
KENNEDY, Michael G RESIGNED	Director		01 Apr 1993		February 1954	64 Regents Park Road, London, NW1 7SX
MARTIN, Matthias Godfrey RESIGNED	Director	09 Oct 1998	30 May 2002		May 1964	47 Noel Road, London, N1 8HQ
MILES, Dominic St John RESIGNED	Director	09 Oct 1998	31 Dec 2024	England	May 1965	160, Victoria Street, London, SW1E 5LB, England
MORGAN, Keith Charles William RESIGNED	Director	13 Sep 1994	10 May 2002	England	December 1963	84 Hillway, London, N6 6DP
NICHOLSON, Harry Hugh Roger RESIGNED	Director	08 Dec 1997	18 Jul 2005		April 1963	130 Woodsford Square, London, W14 8DT
NOONAN, Kenneth Daniel, Dr RESIGNED	Director	01 Mar 2002	31 Mar 2013	United Kingdom	January 1948	40 Grosvenor Place, London, SW1X 7JL
PARKIN, Geoffrey Lloyd RESIGNED	Director	01 Jan 2002	29 Feb 2024	England	February 1968	160, Victoria Street, London, SW1E 5LB, England
PEDELTY, Mervyn Kay, Sir RESIGNED	Director	28 Aug 1996	03 Sep 1997		January 1949	90 Campden Hill Court, Campden Hill Road, London, W8 7HW
PIERRE, Aubry RESIGNED	Director	04 Feb 2013	01 Jan 2023	Luxembourg	October 1963	160, Victoria Street, London, SW1E 5LB, England
PILKINGTON, Martin Stephen RESIGNED	Director	28 Aug 1996	01 Jan 2022	United Kingdom	May 1959	160, Victoria Street, London, SW1E 5LB, England
RALPH, Leah RESIGNED	Director	01 Jan 2017	31 Dec 2021	United Kingdom	November 1979	160, Victoria Street, London, SW1E 5LB, England
RECNY, Christopher John RESIGNED	Director		04 Jun 2006		June 1953	9a/5-9 Baden Road, Kurraba Point Neutral Bay, Australia, NSW 2089
ROUX, Philip RESIGNED	Director	28 Aug 2020	06 Sep 2024	England	April 1984	160, Victoria Street, London, SW1E 5LB, England
RUBIN, Massimiliano RESIGNED	Director	01 Mar 2012	30 Jun 2015	United Kingdom	July 1972	40 Grosvenor Place, London, SW1X 7JL
SCOTT, Andrew John RESIGNED	Director	01 Jan 2001	31 Jan 2013	United Kingdom	January 1968	40 Grosvenor Place, London, SW1X 7JL
SEASTON, John Michael RESIGNED	Director	01 Jul 2006	31 Jul 2012	United Kingdom	April 1970	40 Grosvenor Place, London, SW1X 7JL
SEIFFERT, Christian RESIGNED	Director	01 Nov 2016	31 Dec 2021	Germany	November 1973	160, Victoria Street, London, SW1E 5LB, England
SHANNON, Craig Neil RESIGNED	Director	28 Aug 1996	31 Jan 2003		October 1963	40 Wycherley Crescent, Barnet, Hertfordshire, EN5 1AR
SHIN, Putnam RESIGNED	Director	01 Jan 2014	31 Jul 2014	England	October 1978	40 Grosvenor Place, London, SW1X 7JL
SILVA, Alvaro Diogo RESIGNED	Director	01 Jan 2015	28 Feb 2018	England	March 1976	40 Grosvenor Place, London, SW1X 7JL
SINGH, Pretam RESIGNED	Director	28 Aug 2020	26 Apr 2024	England	November 1971	160, Victoria Street, London, SW1E 5LB, England
SMITH, Peter Labreque RESIGNED	Director	13 Sep 1994	01 Jan 2022	England	May 1958	160, Victoria Street, London, SW1E 5LB, England
SOUTHERN, Robert Charles RESIGNED	Director	07 Jan 2007	31 Dec 2012	United Kingdom	April 1972	40 Grosvenor Place, London, SW1X 7JL
STERN, David Paul, Dr RESIGNED	Director	13 Sep 1994	18 Jul 2005	England	March 1959	5 Frank Dixon Way, Dulwich, London, SE21 7BB
SUNDERLAND, Stephen Charles RESIGNED	Director	31 Dec 2013	30 Sep 2014	England	August 1978	40 Grosvenor Place, London, SW1X 7JL
SUNDERLAND, Stephen Charles RESIGNED	Director	01 Jan 2011	30 Oct 2011	England	August 1978	40 Grosvenor Place, London, SW1X 7JL
TRENOUTH, Michael Jonathan, Dr RESIGNED	Director	18 Jul 2005	31 Mar 2013	United Kingdom	June 1963	40 Grosvenor Place, London, SW1X 7JL
VERGE, Lawrence Matthew RESIGNED	Director	13 Sep 1994	31 Dec 2025	United Kingdom	July 1959	160, Victoria Street, London, SW1E 5LB, England
WATT, James Richard RESIGNED	Director		01 Dec 1995		July 1947	9 Catherine Wheel Yard, Little St Jamess Street, London, SW1A 1DR
WILLIAMS, Sean Mountford Graham RESIGNED	Director	01 Jan 2001	04 Apr 2003		June 1963	17 Fielding Road, London, W14 0LL
WILLIAMS, Stephen Thomas Quentin RESIGNED	Director		13 Sep 1994	England	January 1951	4 Christchurch Crescent, Radlett, Hertfordshire, WD7 8AH
ZUBAREVA, Katya RESIGNED	Director	28 Aug 2020	01 Jan 2026	England	October 1980	160, Victoria Street, London, SW1E 5LB, England

AHNERT, Verena ACTIVE
Role: Director
Appointed on: 28 Aug 2020
Country of Residence: Scotland
Date of birth: June 1973
Address: 160, Victoria Street, London, SW1E 5LB, England

ALLUM, Andrew Hanson ACTIVE
Role: Director
Appointed on: 01 Jan 2001
Country of Residence: England
Date of birth: May 1968
Address: 160, Victoria Street, London, SW1E 5LB, England

BASU, Becrom ACTIVE
Role: Director
Appointed on: 28 Aug 2020
Country of Residence: England
Date of birth: June 1975
Address: 160, Victoria Street, London, SW1E 5LB, England

BELL, Thomas James ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: May 1988
Address: 160, Victoria Street, London, SW1E 5LB, England

BOYD-BOLAND, Mark ACTIVE
Role: Director
Appointed on: 28 Aug 2020
Country of Residence: England
Date of birth: June 1981
Address: 160, Victoria Street, London, SW1E 5LB, England

BRAR, Sahajbir Singh ACTIVE
Role: Director
Appointed on: 28 Aug 2020
Country of Residence: England
Date of birth: February 1984
Address: 160, Victoria Street, London, SW1E 5LB, England

CHEUNG, Lang Hoh ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: March 1989
Address: 160, Victoria Street, London, SW1E 5LB, England

DHULESIA, Anne ACTIVE
Role: Director
Appointed on: 28 Aug 2020
Country of Residence: England
Date of birth: January 1984
Address: 160, Victoria Street, London, SW1E 5LB, England

DIPLOCK, Thomas William Hodder ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: July 1984
Address: 160, Victoria Street, London, SW1E 5LB, England

DUCKWORTH, Jack Christopher Allon ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: April 1991
Address: 160, Victoria Street, London, SW1E 5LB, England

DYSON, Sean Christopher ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: June 1988
Address: 160, Victoria Street, London, SW1E 5LB, England

ECONOMIDES, Vassilis ACTIVE
Role: Director
Appointed on: 11 Feb 2013
Country of Residence: England
Date of birth: August 1975
Address: 160, Victoria Street, London, SW1E 5LB, England

FAIRCLOTH, Ben ACTIVE
Role: Director
Appointed on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 160, Victoria Street, London, SW1E 5LB, England

FUNKE, Florian ACTIVE
Role: Director
Appointed on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 160, Victoria Street, London, SW1E 5LB, England

GODDARD, John Ivan ACTIVE
Role: Director
Appointed on: 28 Aug 1996
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 160, Victoria Street, London, SW1E 5LB, England

GORDON, Matthew Millar ACTIVE
Role: Director
Appointed on: 28 Aug 2020
Country of Residence: England
Date of birth: August 1974
Address: 160, Victoria Street, London, SW1E 5LB, England

HALLIDAY, Samuel Thomas ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: June 1989
Address: 160, Victoria Street, London, SW1E 5LB, England

HESKETT, Clay ACTIVE
Role: Director
Appointed on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 160, Victoria Street, London, SW1E 5LB, England

HILLCOAT, Jonathan Mark ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: January 1983
Address: 160, Victoria Street, London, SW1E 5LB, England

HINRICHS, Eilert ACTIVE
Role: Director
Appointed on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 160, Victoria Street, London, SW1E 5LB, England

KHANNA, Ashish ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: October 1976
Address: 160, Victoria Street, London, SW1E 5LB, England

MAITRET, Romain ACTIVE
Role: Director
Appointed on: 28 Aug 2020
Country of Residence: England
Date of birth: July 1981
Address: 160, Victoria Street, London, SW1E 5LB, England

MARSHALL, Thomas David Spencer ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: May 1982
Address: 160, Victoria Street, London, SW1E 5LB, England

MEIER, Philip Chilton ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: September 1979
Address: 160, Victoria Street, London, SW1E 5LB, England

MIDDLETON, Simon, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: January 1978
Address: 160, Victoria Street, London, SW1E 5LB, England

NEILL, Louisa Amanda ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: April 1986
Address: 160, Victoria Street, London, SW1E 5LB, England

PALM, Maria Anna ACTIVE
Role: Director
Appointed on: 01 Jan 2002
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 160, Victoria Street, London, SW1E 5LB, England

RIVLIN, Adrienne ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: November 1982
Address: 160, Victoria Street, London, SW1E 5LB, England

ROBERTSON, John Stuart ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: September 1988
Address: 160, Victoria Street, London, SW1E 5LB, England

ROPER, Stephen ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: April 1985
Address: 160, Victoria Street, London, SW1E 5LB, England

SCHNEIDERBANGER, Jan Alfred Martin ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: December 1989
Address: 160, Victoria Street, London, SW1E 5LB, England

SCOTTORN, Rebecca ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: August 1988
Address: 160, Victoria Street, London, SW1E 5LB, England

SIMMONS, Jonathan ACTIVE
Role: Director
Appointed on: 28 Aug 1996
Country of Residence: England
Date of birth: March 1962
Address: 160, Victoria Street, London, SW1E 5LB, England

SINGH, Harpreet ACTIVE
Role: Director
Appointed on: 28 Aug 2020
Country of Residence: England
Date of birth: October 1983
Address: 160, Victoria Street, London, SW1E 5LB, England

SPAREY, Jonathan Nigel Edward ACTIVE
Role: Director
Appointed on: 28 Aug 1996
Country of Residence: England
Date of birth: August 1957
Address: 160, Victoria Street, London, SW1E 5LB, England

TIMM, Steffen Thomas ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: January 1987
Address: 160, Victoria Street, London, SW1E 5LB, England

TITE, William Christopher James ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: January 1990
Address: 160, Victoria Street, London, SW1E 5LB, England

VALENTE, Andre Filipe Fernandes ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: October 1983
Address: 160, Victoria Street, London, SW1E 5LB, England

WARD, Peter ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: England
Date of birth: June 1978
Address: 160, Victoria Street, London, SW1E 5LB, England

WHEATLAND, Jeremy Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2001
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 160, Victoria Street, London, SW1E 5LB, England

WILD, Robert ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: May 1986
Address: 160, Victoria Street, London, SW1E 5LB, England

EVANS, Iain Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2013
Address: 40 Grosvenor Place, London, SW1X 7JL

VERGE, Lawrence RESIGNED
Role: Secretary
Appointed on: 31 Dec 2013
Resigned on: 31 Dec 2025
Address: 160, Victoria Street, London, SW1E 5LB, England

ALMOND, Jayne Doreen RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1999
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 26 Walpole Street, London, SW3 4QS

BALCOMBE, Justin RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 13 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 160, Victoria Street, London, SW1E 5LB, England

BARCLAY, Rupert George Maxwell Lothian RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 03 Sep 1997
Date of birth: February 1957
Address: 12 Artesian Road, London, W2 5AP

BINDOFF, Neil Thomas RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 40 Grosvenor Place, London, SW1X 7JL

COVENEY, Eileen Clare RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 31 Dec 2016
Country of Residence: United States
Date of birth: June 1960
Address: 40 Grosvenor Place, London, SW1X 7JL

DEBENHAM, Peter Frederick Scott RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 40 Grosvenor Place, London, SW1X 7JL

DESAI, Jay RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 Jul 2017
Country of Residence: India
Date of birth: October 1963
Address: 40 Grosvenor Place, London, SW1X 7JL

DUPARC, Guillaume Michel Joel RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: February 1980
Address: 160, Victoria Street, London, SW1E 5LB, England

EITEL PORTER, Ray John RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 23 Dec 1996
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 96 Brook Green, London, W6 7BD

EVANS, Iain Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 40 Grosvenor Place, London, SW1X 7JL

FARMER, Colin Michael RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: April 1971
Address: 40 Grosvenor Place, London, SW1X 7JL

FRASER, James Annand RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 10 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 54 Lyndhurst Way, London, SE15 5AP

GIBB, Adrian Howard RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 40 Grosvenor Place, London, SW1X 7JL

GLUCINA, Simon Ross Cameron RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: November 1971
Address: 40 Grosvenor Place, London, SW1X 7JL

GRAHAM, Kristin Ashley RESIGNED
Role: Director
Appointed on: 20 Feb 2023
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: July 1984
Address: 160, Victoria Street, London, SW1E 5LB, England

GREMOUTI, Joanna RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 40 Grosvenor Place, London, SW1X 7JL

GREMOUTI, Joanna RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 07 Jan 2007
Date of birth: July 1966
Address: 148 Hammersmith Grove, London, W6 7AE

HALE, Jonathan Ross Hampton RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1999
Date of birth: June 1955
Address: 29 Boundary Road, London, NW8 0JE

HANSEN, Peter Chrissis RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1994
Date of birth: May 1953
Address: 66 Eaton Terrace, London, SW1W 8TZ

HAZELL, Owen RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 40 Grosvenor Place, London, SW1X 7JL

HOLT, Simon RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Jul 2008
Date of birth: October 1966
Address: 62 Picklers Hill, Abingdon, Oxfordshire, OX14 2BB

HONE, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 40 Grosvenor Place, London, SW1X 7JL

JOHNSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Date of birth: July 1956
Address: 3 Swift Street, London, SW6 5AG

KENNEDY, Michael G RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: February 1954
Address: 64 Regents Park Road, London, NW1 7SX

MARTIN, Matthias Godfrey RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 30 May 2002
Date of birth: May 1964
Address: 47 Noel Road, London, N1 8HQ

MILES, Dominic St John RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: May 1965
Address: 160, Victoria Street, London, SW1E 5LB, England

MORGAN, Keith Charles William RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 10 May 2002
Country of Residence: England
Date of birth: December 1963
Address: 84 Hillway, London, N6 6DP

NICHOLSON, Harry Hugh Roger RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 18 Jul 2005
Date of birth: April 1963
Address: 130 Woodsford Square, London, W14 8DT

NOONAN, Kenneth Daniel, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 40 Grosvenor Place, London, SW1X 7JL

PARKIN, Geoffrey Lloyd RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: February 1968
Address: 160, Victoria Street, London, SW1E 5LB, England

PEDELTY, Mervyn Kay, Sir RESIGNED
Role: Director
Appointed on: 28 Aug 1996
Resigned on: 03 Sep 1997
Date of birth: January 1949
Address: 90 Campden Hill Court, Campden Hill Road, London, W8 7HW

PIERRE, Aubry RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 01 Jan 2023
Country of Residence: Luxembourg
Date of birth: October 1963
Address: 160, Victoria Street, London, SW1E 5LB, England

PILKINGTON, Martin Stephen RESIGNED
Role: Director
Appointed on: 28 Aug 1996
Resigned on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 160, Victoria Street, London, SW1E 5LB, England

RALPH, Leah RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 160, Victoria Street, London, SW1E 5LB, England

RECNY, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 2006
Date of birth: June 1953
Address: 9a/5-9 Baden Road, Kurraba Point Neutral Bay, Australia, NSW 2089

ROUX, Philip RESIGNED
Role: Director
Appointed on: 28 Aug 2020
Resigned on: 06 Sep 2024
Country of Residence: England
Date of birth: April 1984
Address: 160, Victoria Street, London, SW1E 5LB, England

RUBIN, Massimiliano RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 40 Grosvenor Place, London, SW1X 7JL

SCOTT, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 40 Grosvenor Place, London, SW1X 7JL

SEASTON, John Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 40 Grosvenor Place, London, SW1X 7JL

SEIFFERT, Christian RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 31 Dec 2021
Country of Residence: Germany
Date of birth: November 1973
Address: 160, Victoria Street, London, SW1E 5LB, England

SHANNON, Craig Neil RESIGNED
Role: Director
Appointed on: 28 Aug 1996
Resigned on: 31 Jan 2003
Date of birth: October 1963
Address: 40 Wycherley Crescent, Barnet, Hertfordshire, EN5 1AR

SHIN, Putnam RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: October 1978
Address: 40 Grosvenor Place, London, SW1X 7JL

SILVA, Alvaro Diogo RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: March 1976
Address: 40 Grosvenor Place, London, SW1X 7JL

SINGH, Pretam RESIGNED
Role: Director
Appointed on: 28 Aug 2020
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: November 1971
Address: 160, Victoria Street, London, SW1E 5LB, England

SMITH, Peter Labreque RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 01 Jan 2022
Country of Residence: England
Date of birth: May 1958
Address: 160, Victoria Street, London, SW1E 5LB, England

SOUTHERN, Robert Charles RESIGNED
Role: Director
Appointed on: 07 Jan 2007
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 40 Grosvenor Place, London, SW1X 7JL

STERN, David Paul, Dr RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 18 Jul 2005
Country of Residence: England
Date of birth: March 1959
Address: 5 Frank Dixon Way, Dulwich, London, SE21 7BB

SUNDERLAND, Stephen Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: August 1978
Address: 40 Grosvenor Place, London, SW1X 7JL

SUNDERLAND, Stephen Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 30 Oct 2011
Country of Residence: England
Date of birth: August 1978
Address: 40 Grosvenor Place, London, SW1X 7JL

TRENOUTH, Michael Jonathan, Dr RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 40 Grosvenor Place, London, SW1X 7JL

VERGE, Lawrence Matthew RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 160, Victoria Street, London, SW1E 5LB, England

WATT, James Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: July 1947
Address: 9 Catherine Wheel Yard, Little St Jamess Street, London, SW1A 1DR

WILLIAMS, Sean Mountford Graham RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 04 Apr 2003
Date of birth: June 1963
Address: 17 Fielding Road, London, W14 0LL

WILLIAMS, Stephen Thomas Quentin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1994
Country of Residence: England
Date of birth: January 1951
Address: 4 Christchurch Crescent, Radlett, Hertfordshire, WD7 8AH

ZUBAREVA, Katya RESIGNED
Role: Director
Appointed on: 28 Aug 2020
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: October 1980
Address: 160, Victoria Street, London, SW1E 5LB, England

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