SCHLUMBERGER TRUST COMPANY LIMITED

Company summary

Company number: 02229322
Status: ACTIVE
Incorporated / age: 10 March 198838 years
Registered office: Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 15:11 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
Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Pension funding
Previous company names
MODEWEALTHY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYLETT, Jonathan Antony ACTIVE	Secretary	01 Oct 2011				Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
RAWCLIFFE, Lynne, Ms. ACTIVE	Director	01 Nov 2023		England	December 1978	Law Debenture (8th Floor), 2 New Bailey Square, 6 Stanley Street, Salford, England, M3 5GS, England
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE	Director	08 Feb 2023				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
BRIMS, Keith Louis Douglas RESIGNED	Secretary	09 Jul 2002	01 Oct 2011			Richmond Cottage, Lordings Lane, West Chiltington, West Sussex, RH20 2QU
CADMAN, Karen Tracy RESIGNED	Secretary	21 Feb 1991	30 Apr 1996			26 Pinewood Avenue, Crowthorne, Berkshire, RG11 6RP
DROY MOORE, Pauline RESIGNED	Secretary	01 Sep 2011	31 Dec 2015			Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom
KEANE, James Laurence RESIGNED	Secretary	18 Jul 1996	01 Dec 2001			318 Raeburn Avenue, Surbiton, Surrey, KT5 9EF
RAY, Neil RESIGNED	Secretary	01 Oct 2001	18 Apr 2012			Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY
RAY, Neil RESIGNED	Secretary	30 Apr 1996	18 Jul 1996			103 Defoe House, Barbican, London, EC2Y 8ND
ALLEN, Frederick Terence RESIGNED	Director		03 Mar 1999		November 1948	68 Eatock Way, Westhoughton, Bolton, Lancashire, BL5 2RB
BELL, James Kirkwood RESIGNED	Director	31 Aug 1994	11 Mar 1997		March 1949	12 Leeburn Avenue, Houston, Renfrewshire, PA6 7DN
BOEHMER, Annette Dorothea RESIGNED	Director	25 Jul 2018	31 Oct 2023	United Kingdom	April 1963	Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom
BRIMS, Keith Louis Douglas RESIGNED	Director	01 Oct 2011	30 Jun 2022	United Kingdom	January 1946	Richmond Cottage, Lordings Lane, West Chiltington, West Sussex, RH20 2QU, United Kingdom
CANAVAN, Damien Charles RESIGNED	Director	27 Nov 2001	08 Apr 2004	Northern Ireland	April 1961	70 Knock Eden Park, Belfast, BT6 0JG
CLARK, Eilidh Catriona RESIGNED	Director	25 Jul 2018	31 Oct 2023	Scotland	June 1983	Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland
CLIFF, Michael RESIGNED	Director	24 Jun 2004	24 Jul 2013	United Kingdom	October 1941	53 Chartfield Avenue, London, SW15 6HW
COTTEN, William Burroughs RESIGNED	Director	09 Aug 1993	19 Oct 1993		November 1949	Burney House, Chapel Lane West Humble, Dorking, Surrey, RH5 6AN
COTTEN, William Burroughs RESIGNED	Director		26 Jan 1996		November 1949	Burney House, Chapel Lane West Humble, Dorking, Surrey, RH5 6AN
COVIL, Michael William RESIGNED	Director	28 Jun 2005	28 Jul 2009		November 1933	26 Ridge Way, Edenbridge, Kent, TN8 6AR
COXON, Graham RESIGNED	Director	18 Sep 1997	06 Jun 1998		March 1949	4 Acrefield, Brroklands, Sale, Cheshire, M33 3SF
DAVIES, Hugh Jonathan RESIGNED	Director	14 May 2014	27 Apr 2015	Scotland	October 1964	Victory House, Manor Royal, Crawley, West Sussex, RH10 9LU, United Kingdom
DELL, Stephen Michael RESIGNED	Director	11 Mar 1997	14 Dec 1999		June 1960	55 Bracondale, Norwich, Norfolk, NR1 2AT
DONOHOE, Laura Ann RESIGNED	Director	10 May 2023	31 Oct 2023	United Kingdom	April 1965	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
ESPAIGNET, Jean RESIGNED	Director	27 Nov 2001	25 Mar 2004		November 1941	62 Rue De Paris, 92100 Boulogne, Boulogne, France
FITCH, Robert Campbell RESIGNED	Director		25 Apr 1995		April 1959	Schluberger, Victoria Road, Farnborough, Hampshire, GU14 7PW
FORBES, Alexander Gray RESIGNED	Director	28 Jul 2016	11 Nov 2017	United Kingdom	May 1980	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
GAHLINGS, Steven Antony RESIGNED	Director	29 Jul 2008	01 Sep 2011	England	June 1965	28, Willow Lane, Great Cambourne, Cambridgeshire, CB23 6AA
GARDNER, Susan Lesley RESIGNED	Director		13 May 1994		October 1950	2 Ingram Close, Stanmore, Middlesex, HA7 4EW
GIBBS, Michael Alban RESIGNED	Director	25 Apr 1995	05 Feb 2000	England	June 1955	50 De Freville Avenue, Cambridge, CB4 1HT
GORDON, Gillian RESIGNED	Director	24 Jun 2004	30 Sep 2020	United Kingdom	August 1957	Flat 7, 7 Curzon Street, London, W1J 5HG
GRAHAM, Ian RESIGNED	Director	01 Aug 2001	24 Jun 2004		April 1960	37 Rue De Chaillot, 75016 Paris, FOREIGN, France
HARDMAN, Kenneth Anthony RESIGNED	Director	18 Apr 2000	24 Jun 2004		January 1957	7 Primrosebank Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9PD
HOPKINS, Meri Kit RESIGNED	Director	24 Jun 2004	14 Feb 2013		April 1956	10 Pine Creek Lane, Houston, Texas, 77055, United States
LABBE, Christelle Sandrine RESIGNED	Director	08 Feb 2023	31 Oct 2023	United Kingdom	July 1975	62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom
LEITCH, John RESIGNED	Director		23 Mar 1993		June 1946	2070 Arrowwood Drive, Scotch Plains, New Jersey Usa, FOREIGN
LEITCH, John RESIGNED	Director		10 Mar 2005		June 1945	9 Balmoral Lane, Scotch Plains, New Jersey, 07076-2203, FOREIGN, Usa
MCCORMACK, Mary Elizabeth RESIGNED	Director	25 Apr 1995	01 Oct 2001		October 1956	Elmley Cottage, 81 Wimbledon Parkside, London, SW19 5LP
MCEWEN, David RESIGNED	Director		23 Mar 1993	Scotland	December 1947	12 Campsie Place, Aberdeen, Aberdeenshire, AB15 6HL
MCEWEN, David RESIGNED	Director		13 Mar 2001	Scotland	December 1947	12 Campsie Place, Aberdeen, Aberdeenshire, AB15 6HL
MCGILL, Robert James RESIGNED	Director	24 Jun 2004	13 May 2022		July 1954	68 Buckie Road, Bridge Of Don, Aberdeen, AB22 8DN
MCGLUE, Diana Penelope RESIGNED	Director	01 Aug 2001	04 Apr 2014		June 1954	91 Harlands Road, Haywards Heath, West Sussex, RH16 1LZ
MILNE, Elaine Elizabeth RESIGNED	Director	09 May 2007	29 Jul 2009		November 1975	19 Buchan Drive, Newmachar, Aberdeenshire, AB21 0NR
MIRZA, Akram Karim RESIGNED	Director	24 Jun 2004	01 Aug 2007		May 1961	3 Canterbury Close, Cambridge, CB4 3QQ
MUCHARDT, Carl Fredrik RESIGNED	Director	25 Jul 2018	31 Oct 2023	United Kingdom	June 1966	62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom
NEIGHBOUR, Duncan William Andrew RESIGNED	Director		25 Apr 1995		October 1962	Buckland Court, Buckland, Surrey, RH3 7EA
NICOLI, Pierluigi RESIGNED	Director	04 Nov 2009	10 Feb 2023	United Kingdom	November 1953	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
PARK, Gary RESIGNED	Director	14 Feb 2013	31 Oct 2023	United Kingdom	March 1963	Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom
PEACOCK, Leanne Kirsty RESIGNED	Director	09 Nov 2022	31 Oct 2023	England	June 1986	121, Nokes Court, Commonwealth Drive, Three Bridges, Crawley, England, RH10 1AN, England
PITT, Andrew John RESIGNED	Director	24 Jun 2004	11 May 2023	United Kingdom	May 1951	16 Highlands Drive, North Nibley, Gloucestershire, GL11 6DX
PLUMPTON, Alan RESIGNED	Director		01 Aug 2001		November 1926	Lockhill Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EX
RAHIM, Rheza Jaleel RESIGNED	Director	04 Apr 2014	31 Oct 2023	United Kingdom	March 1966	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
RAY, Neil RESIGNED	Director		18 Apr 2012	England	December 1949	Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY
ROJAS, Mariano Jorge RESIGNED	Director	09 Nov 2022	31 Oct 2023	England	May 1974	2, Stonehill Gate, Hancocks Mount, Ascot, England, SL5 9WA, England
RYLES, Peter Anthony RESIGNED	Director	28 Sep 1999	08 Apr 2002		January 1957	3 Gleneagles Close, Felixstowe, Suffolk, IP11 9HZ
SAGAR, Valerie Mary RESIGNED	Director	18 Sep 1997	16 Dec 2003		March 1935	54 Cuckmans Drive, Chiswell Green, St Albans, Hertfordshire, AL2 3AF
SMITH, Hazel Kathleen RESIGNED	Director	24 Jun 2004	26 Jul 2006		September 1965	5 Derbeth Park, Kingswells, Aberdeenshire, AB15 8TU
SMOKER, Simon RESIGNED	Director	10 May 2012	31 Oct 2023	England	July 1962	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
SMOKER, Simon RESIGNED	Director	29 Mar 2012	18 Apr 2012	United Kingdom	July 1962	15, Maslen Mews, Beggarwood, Basingstoke, Hampshire, RG22 4QP, United Kingdom
SMYTH, George Anthony RESIGNED	Director	24 Jun 2004	02 Apr 2018		September 1969	8 Orchard Crescent, Downpatrick, County Down, BT30 6NY
SPENCER, Jeffrey Alec RESIGNED	Director	01 Aug 2007	29 Jul 2008		September 1958	5 The Row, Hinton Waldrist, Faringdon, Oxfordshire, SN7 8RS
TAYLOR, Paul RESIGNED	Director	27 Nov 2001	25 May 2015		June 1961	105 Craigton Road, Eltham, London, SE9 1QD
TAYLOR, Richard RESIGNED	Director	24 Jun 2004	15 Dec 2005		July 1969	10 Old Aberdeen Road, Tarves, Ellon, AB41 7PG, Aberdeenshire
THOMSON, John RESIGNED	Director	18 Sep 1997	20 Dec 2000	United Kingdom	July 1954	12 Patrick Place, Riverside Green, Dundee, DD2 1XB
TODD, Andrew James RESIGNED	Director	13 May 1994	01 Oct 2001		July 1956	Church Cottage, Church Lane, Bromeswell, Woodbridge, Suffolk, IP12 2PJ
WHITE, Simon Meredith RESIGNED	Director	28 Apr 2010	31 Oct 2023	England	June 1957	Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom
WILLIAMS, Carol Mary Jane RESIGNED	Director	28 Jul 2016	05 Feb 2018	United Kingdom	December 1950	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
YOUNGER, Michael Roderick RESIGNED	Director	18 Apr 2000	28 Jun 2005		April 1951	30 Kinch Grove, Wembley, Middlesex, HA9 9TF

HAYLETT, Jonathan Antony ACTIVE
Role: Secretary
Appointed on: 01 Oct 2011
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

RAWCLIFFE, Lynne, Ms. ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: December 1978
Address: Law Debenture (8th Floor), 2 New Bailey Square, 6 Stanley Street, Salford, England, M3 5GS, England

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Role: Director
Appointed on: 08 Feb 2023
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

BRIMS, Keith Louis Douglas RESIGNED
Role: Secretary
Appointed on: 09 Jul 2002
Resigned on: 01 Oct 2011
Address: Richmond Cottage, Lordings Lane, West Chiltington, West Sussex, RH20 2QU

CADMAN, Karen Tracy RESIGNED
Role: Secretary
Appointed on: 21 Feb 1991
Resigned on: 30 Apr 1996
Address: 26 Pinewood Avenue, Crowthorne, Berkshire, RG11 6RP

DROY MOORE, Pauline RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 31 Dec 2015
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom

KEANE, James Laurence RESIGNED
Role: Secretary
Appointed on: 18 Jul 1996
Resigned on: 01 Dec 2001
Address: 318 Raeburn Avenue, Surbiton, Surrey, KT5 9EF

RAY, Neil RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 18 Apr 2012
Address: Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY

RAY, Neil RESIGNED
Role: Secretary
Appointed on: 30 Apr 1996
Resigned on: 18 Jul 1996
Address: 103 Defoe House, Barbican, London, EC2Y 8ND

ALLEN, Frederick Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1999
Date of birth: November 1948
Address: 68 Eatock Way, Westhoughton, Bolton, Lancashire, BL5 2RB

BELL, James Kirkwood RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 11 Mar 1997
Date of birth: March 1949
Address: 12 Leeburn Avenue, Houston, Renfrewshire, PA6 7DN

BOEHMER, Annette Dorothea RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom

BRIMS, Keith Louis Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Richmond Cottage, Lordings Lane, West Chiltington, West Sussex, RH20 2QU, United Kingdom

CANAVAN, Damien Charles RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 08 Apr 2004
Country of Residence: Northern Ireland
Date of birth: April 1961
Address: 70 Knock Eden Park, Belfast, BT6 0JG

CLARK, Eilidh Catriona RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 31 Oct 2023
Country of Residence: Scotland
Date of birth: June 1983
Address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland

CLIFF, Michael RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 24 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1941
Address: 53 Chartfield Avenue, London, SW15 6HW

COTTEN, William Burroughs RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 19 Oct 1993
Date of birth: November 1949
Address: Burney House, Chapel Lane West Humble, Dorking, Surrey, RH5 6AN

COTTEN, William Burroughs RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1996
Date of birth: November 1949
Address: Burney House, Chapel Lane West Humble, Dorking, Surrey, RH5 6AN

COVIL, Michael William RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 28 Jul 2009
Date of birth: November 1933
Address: 26 Ridge Way, Edenbridge, Kent, TN8 6AR

COXON, Graham RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 06 Jun 1998
Date of birth: March 1949
Address: 4 Acrefield, Brroklands, Sale, Cheshire, M33 3SF

DAVIES, Hugh Jonathan RESIGNED
Role: Director
Appointed on: 14 May 2014
Resigned on: 27 Apr 2015
Country of Residence: Scotland
Date of birth: October 1964
Address: Victory House, Manor Royal, Crawley, West Sussex, RH10 9LU, United Kingdom

DELL, Stephen Michael RESIGNED
Role: Director
Appointed on: 11 Mar 1997
Resigned on: 14 Dec 1999
Date of birth: June 1960
Address: 55 Bracondale, Norwich, Norfolk, NR1 2AT

DONOHOE, Laura Ann RESIGNED
Role: Director
Appointed on: 10 May 2023
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

ESPAIGNET, Jean RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 25 Mar 2004
Date of birth: November 1941
Address: 62 Rue De Paris, 92100 Boulogne, Boulogne, France

FITCH, Robert Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1995
Date of birth: April 1959
Address: Schluberger, Victoria Road, Farnborough, Hampshire, GU14 7PW

FORBES, Alexander Gray RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 11 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

GAHLINGS, Steven Antony RESIGNED
Role: Director
Appointed on: 29 Jul 2008
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: June 1965
Address: 28, Willow Lane, Great Cambourne, Cambridgeshire, CB23 6AA

GARDNER, Susan Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1994
Date of birth: October 1950
Address: 2 Ingram Close, Stanmore, Middlesex, HA7 4EW

GIBBS, Michael Alban RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 05 Feb 2000
Country of Residence: England
Date of birth: June 1955
Address: 50 De Freville Avenue, Cambridge, CB4 1HT

GORDON, Gillian RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Flat 7, 7 Curzon Street, London, W1J 5HG

GRAHAM, Ian RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 24 Jun 2004
Date of birth: April 1960
Address: 37 Rue De Chaillot, 75016 Paris, FOREIGN, France

HARDMAN, Kenneth Anthony RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 24 Jun 2004
Date of birth: January 1957
Address: 7 Primrosebank Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9PD

HOPKINS, Meri Kit RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 14 Feb 2013
Date of birth: April 1956
Address: 10 Pine Creek Lane, Houston, Texas, 77055, United States

LABBE, Christelle Sandrine RESIGNED
Role: Director
Appointed on: 08 Feb 2023
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom

LEITCH, John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1993
Date of birth: June 1946
Address: 2070 Arrowwood Drive, Scotch Plains, New Jersey Usa, FOREIGN

LEITCH, John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2005
Date of birth: June 1945
Address: 9 Balmoral Lane, Scotch Plains, New Jersey, 07076-2203, FOREIGN, Usa

MCCORMACK, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 01 Oct 2001
Date of birth: October 1956
Address: Elmley Cottage, 81 Wimbledon Parkside, London, SW19 5LP

MCEWEN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1993
Country of Residence: Scotland
Date of birth: December 1947
Address: 12 Campsie Place, Aberdeen, Aberdeenshire, AB15 6HL

MCEWEN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2001
Country of Residence: Scotland
Date of birth: December 1947
Address: 12 Campsie Place, Aberdeen, Aberdeenshire, AB15 6HL

MCGILL, Robert James RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 13 May 2022
Date of birth: July 1954
Address: 68 Buckie Road, Bridge Of Don, Aberdeen, AB22 8DN

MCGLUE, Diana Penelope RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 04 Apr 2014
Date of birth: June 1954
Address: 91 Harlands Road, Haywards Heath, West Sussex, RH16 1LZ

MILNE, Elaine Elizabeth RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 29 Jul 2009
Date of birth: November 1975
Address: 19 Buchan Drive, Newmachar, Aberdeenshire, AB21 0NR

MIRZA, Akram Karim RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 01 Aug 2007
Date of birth: May 1961
Address: 3 Canterbury Close, Cambridge, CB4 3QQ

MUCHARDT, Carl Fredrik RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom

NEIGHBOUR, Duncan William Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1995
Date of birth: October 1962
Address: Buckland Court, Buckland, Surrey, RH3 7EA

NICOLI, Pierluigi RESIGNED
Role: Director
Appointed on: 04 Nov 2009
Resigned on: 10 Feb 2023
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

PARK, Gary RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom

PEACOCK, Leanne Kirsty RESIGNED
Role: Director
Appointed on: 09 Nov 2022
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: June 1986
Address: 121, Nokes Court, Commonwealth Drive, Three Bridges, Crawley, England, RH10 1AN, England

PITT, Andrew John RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 11 May 2023
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 16 Highlands Drive, North Nibley, Gloucestershire, GL11 6DX

PLUMPTON, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2001
Date of birth: November 1926
Address: Lockhill Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EX

RAHIM, Rheza Jaleel RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

RAY, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2012
Country of Residence: England
Date of birth: December 1949
Address: Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY

ROJAS, Mariano Jorge RESIGNED
Role: Director
Appointed on: 09 Nov 2022
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: May 1974
Address: 2, Stonehill Gate, Hancocks Mount, Ascot, England, SL5 9WA, England

RYLES, Peter Anthony RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 08 Apr 2002
Date of birth: January 1957
Address: 3 Gleneagles Close, Felixstowe, Suffolk, IP11 9HZ

SAGAR, Valerie Mary RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 16 Dec 2003
Date of birth: March 1935
Address: 54 Cuckmans Drive, Chiswell Green, St Albans, Hertfordshire, AL2 3AF

SMITH, Hazel Kathleen RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 26 Jul 2006
Date of birth: September 1965
Address: 5 Derbeth Park, Kingswells, Aberdeenshire, AB15 8TU

SMOKER, Simon RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: July 1962
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

SMOKER, Simon RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 18 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 15, Maslen Mews, Beggarwood, Basingstoke, Hampshire, RG22 4QP, United Kingdom

SMYTH, George Anthony RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 02 Apr 2018
Date of birth: September 1969
Address: 8 Orchard Crescent, Downpatrick, County Down, BT30 6NY

SPENCER, Jeffrey Alec RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 29 Jul 2008
Date of birth: September 1958
Address: 5 The Row, Hinton Waldrist, Faringdon, Oxfordshire, SN7 8RS

TAYLOR, Paul RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 25 May 2015
Date of birth: June 1961
Address: 105 Craigton Road, Eltham, London, SE9 1QD

TAYLOR, Richard RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 15 Dec 2005
Date of birth: July 1969
Address: 10 Old Aberdeen Road, Tarves, Ellon, AB41 7PG, Aberdeenshire

THOMSON, John RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 20 Dec 2000
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 12 Patrick Place, Riverside Green, Dundee, DD2 1XB

TODD, Andrew James RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 01 Oct 2001
Date of birth: July 1956
Address: Church Cottage, Church Lane, Bromeswell, Woodbridge, Suffolk, IP12 2PJ

WHITE, Simon Meredith RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: June 1957
Address: Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom

WILLIAMS, Carol Mary Jane RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 05 Feb 2018
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

YOUNGER, Michael Roderick RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 28 Jun 2005
Date of birth: April 1951
Address: 30 Kinch Grove, Wembley, Middlesex, HA9 9TF

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