SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED

Company summary

Company number: 02334190
Status: ACTIVE
Incorporated / age: 11 January 198937 years
Registered office: 1 London Wall Place, London, EC2Y 5AU, England
Accounts due: 30 September 2027
Confirmation statement due: 10 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 18:54 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
1 London Wall Place, London, EC2Y 5AU, England
Nature of business
Fund management activities
Previous company names
SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED
VIVET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODER CORPORATE SERVICES LIMITED ACTIVE	Secretary	08 Dec 2016				1, London Wall Place, London, EC2Y 5AU, England
CHATT, James ACTIVE	Director	18 Mar 2026		United Kingdom	February 1980	1, London Wall Place, London, EC2Y 5AU, England
MOSCOW, Andrew Lewis ACTIVE	Director	13 Jan 2020		United Kingdom	December 1977	1, London Wall Place, London, EC2Y 5AU, England
SANDUM, Christopher Keith ACTIVE	Director	07 Dec 2022		United Kingdom	October 1976	1, London Wall Place, London, EC2Y 5AU, England
TAYLOR, Christopher Neil ACTIVE	Director	28 Oct 2016		United Kingdom	September 1966	1, London Wall Place, London, EC2Y 5AU, England
ASHDOWN, Hannah Claire RESIGNED	Secretary	01 Jul 2004	28 Jul 2011			31, Gresham Street, London, EC2V 7QA
HORTON, Helen Marie RESIGNED	Secretary	08 Aug 2007	31 May 2012			31, Gresham Street, London, EC2V 7QA, United Kingdom
JOHNSON, Ian RESIGNED	Secretary		30 Jun 2004			2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	31 May 2012	08 Dec 2016			31, Gresham Street, London, EC2V 7QA, United Kingdom
AGER, John Sutherland RESIGNED	Director		30 Jun 1998		June 1948	4 Gerrard Road, London, N1 8AY
AYRES, Frank Alan RESIGNED	Director	01 Aug 2000	20 Aug 2001		February 1958	18 Vine Road, East Molesey, Surrey, KT8 9LA
BARKER, Andrew Robert RESIGNED	Director	17 Aug 1999	20 Aug 2001		September 1956	240 East 39th Street, Apartment 40 J, New York, Ny 10016, Usa
BOGLE, Angus Robert Lockhart RESIGNED	Director	24 Oct 2016	31 Jan 2019	England	August 1964	1, London Wall Place, London, EC2Y 5AU, England
BONATHAN, Jennifer Ann RESIGNED	Director	15 May 1997	25 Aug 1999		August 1955	8 Thistlemead, Chislehurst, Kent, BR7 5RF
BOTTCHER, Stefan RESIGNED	Director	30 Jul 1999	06 Nov 2001		September 1964	22 Croft Way, Sevenoaks, Kent, TN13 2JX
BROWN, Alan John RESIGNED	Director	08 Sep 2005	03 May 2012	United Kingdom	April 1954	31, Gresham Street, London, EC2V 7QA
CHISLETT, Paul James RESIGNED	Director	17 Oct 2012	15 Mar 2024	United Kingdom	April 1978	1, London Wall Place, London, EC2Y 5AU, England
CLARK, Peter Lawrence RESIGNED	Director	13 Mar 2003	31 Mar 2007		May 1964	86 Ridge Acres, Darien, Connecticut, 06820, Usa
COLLINS, Keith Patrick RESIGNED	Director	09 Sep 2008	21 Jan 2009	United Kingdom	April 1958	11 Weald Road, Sevenoaks, Kent, TN13 1QQ
CRIGHTON, Heather-Frances RESIGNED	Director	01 Apr 1998	20 Aug 2001		March 1967	Flat 11, 1-2 Bramham Gardens, London, SW5 0JQ
CROSET, Louise Eveline RESIGNED	Director	30 Sep 1996	20 Aug 2001		April 1956	Durley Mill Barn Hill Farm Cottages, Netherhill Botley, Southampton, Hampshire, SO32 2BP
CURTIN, Nancy Ann RESIGNED	Director	19 Feb 1999	19 Sep 2000	England	November 1957	27 Kensington Gate, London, W8 5NA
DASHER, Karl Franklin RESIGNED	Director	24 Sep 2013	08 Dec 2019	United States	July 1969	1, London Wall Place, London, EC2Y 5AU, England
DATTA, Tapan Kumar RESIGNED	Director	01 Apr 1999	20 Aug 2001	United Kingdom	June 1958	105 Dollis Park, London, N3 1BT
DAVY, Robert Geoffrey RESIGNED	Director	01 Apr 1994	20 Aug 2001		April 1961	68 Christchurch Street, London, SW3 4AR
DELUCA, Lance Robert RESIGNED	Director	13 Jan 2020	22 Jul 2022	United Kingdom	December 1972	46, Wellington House, 70 Buckingham Gate, London, SW1E 6AL, United Kingdom
DOBBS, Matthew Frederick RESIGNED	Director	17 May 2000	20 Aug 2001	England	July 1959	13 Portland Road, London, W11 4LH
DORRIEN-SMITH, James Augustus Bagration Smith RESIGNED	Director	01 Mar 2007	01 Jul 2013	Usa	July 1957	31, Gresham Street, London, EC2V 7QA, United Kingdom
FARQUHARSON, Donald Hugh Miller RESIGNED	Director	01 Apr 1999	20 Aug 2001		December 1963	5 Lilyville Road, London, SW6 5DP
FORD, John Michael Frederick RESIGNED	Director	03 May 2001	21 Mar 2003		January 1964	38 East 75th Street, New York, Ny10021, Usa
FOSTER, James Edward RESIGNED	Director	21 Nov 2003	31 May 2005		January 1959	508 Edgerton Place, Pittsburgh, Pennsylvania 15208-2805, Usa
FOULKES, Richard Ralston RESIGNED	Director		31 Oct 2005	United Kingdom	October 1945	140 Priory Lane, London, SW15 5JP
FREEMAN, Louise RESIGNED	Director	15 Mar 2024	18 Mar 2026	England	February 1988	1, London Wall Place, London, EC2Y 5AU, England
GARDINER, Jason Andrew RESIGNED	Director	23 May 2007	30 Jul 2008		April 1963	68 Ashburnham Place, London, SE10 8UG
GIBSON, David RESIGNED	Director	31 Oct 1994	01 May 1998		July 1960	250 East 54th Street, Apt 34a, New York, NY 10022, Usa
GOODCHILD, Roger Duncan RESIGNED	Director	15 Aug 2001	12 Aug 2008	England	July 1966	16 Boxgrove Road, Guildford, Surrey, GU1 2NF
GOULD, Phillipa Jacqueline RESIGNED	Director	08 Jul 1996	19 Feb 1998		July 1956	1 Old Park Avenue, London, SW12 8RH
GOVETT, Clement John RESIGNED	Director	21 Feb 1995	29 Apr 1998	United Kingdom	December 1943	29 Marchmont Road, Richmond, Surrey, TW10 6HQ
HARDY, Philip John RESIGNED	Director	07 Jan 1999	05 Jul 2001		April 1964	Rokeby Littleworth Common Road, Esher, Surrey, KT10 9UE
HARRISON, Peter RESIGNED	Director	15 Mar 2013	15 Aug 2016	England	May 1966	31 Gresham Street, London, EC2V 7QA
HAUGH, Sharon Louise RESIGNED	Director		03 Jul 2002		August 1946	1 Sutton Place South, Apt 2a, New York, NY 10022, Usa
HORLICK, Richard Miles Andrew RESIGNED	Director	01 Mar 2003	17 May 2005	United Kingdom	March 1959	26a Queens Gate Mews, Kensington, London, SW7 5QL
JOHNSON, Steven Nelson RESIGNED	Director	05 Jan 2006	01 Sep 2006		July 1953	407 Nod Hill Road, Wilton, Ct 06897, United States
KENNEALLY, Susan Boland RESIGNED	Director	15 Apr 1997	31 Mar 2000		November 1953	5 Peel Street, London, W8 7PA
LAMBDEN, Kenneth Roderick RESIGNED	Director	09 Oct 2012	01 Mar 2013	England	December 1960	31 Gresham Street, London, EC2V 7QA
LUCKYN-MALONE, Laura Elizabeth RESIGNED	Director		15 Jan 1997		October 1952	62 Woodbine Avenue, Larchmont, N Y 10538 New York, FOREIGN, Usa
MACEY, Hugo Jonathan Verner RESIGNED	Director	07 Jul 2010	26 Jun 2012	United Kingdom	January 1962	31, Gresham Street, London, EC2V 7QA
MAISONNEUVE, Virginie Monique RESIGNED	Director	14 Feb 2005	30 Oct 2013	England	October 1964	31, Gresham Street, London, EC2V 7QA
MUMFORD, David John RESIGNED	Director		30 Jun 1994		January 1937	Willow Cottage Windlesham Road, Chobham, Surrey, GU24 8SU
OERELSTEIN, Michael Mark RESIGNED	Director	01 May 1997	20 Aug 2001		October 1955	4 Saint Johns Wood Park, London, NW8 6QS
OOI, Yang Ming RESIGNED	Director	18 Sep 2008	03 Nov 2011	England	April 1966	31, Gresham Street, London, EC2V 7QA
RALSTON, Gavin Douglas Lewis RESIGNED	Director		20 Aug 2001	England	August 1958	Canonbury House, Canonbury Place, London, N1 2NQ
RICHARDS, Nicola Jane RESIGNED	Director	20 Jul 2015	24 Oct 2016	United Kingdom	August 1966	31 Gresham Street, London, EC2V 7QA
RIDGWAY, David John RESIGNED	Director	01 Apr 1999	20 Aug 2001		February 1964	21 Homewood Road, St. Albans, Hertfordshire, AL1 4BG
SALISBURY, David Murray RESIGNED	Director		09 Dec 1999	England	February 1952	The Dutch House, West Green Road, Hartley Wintney, Hook, Hampshire, RG27 8JN
SARGENT, Alex James RESIGNED	Director	28 Apr 2009	19 May 2010	England	April 1968	31 Gresham Street, London, EC2V 7QA
SEDGWICK, Ian Peter RESIGNED	Director		31 Oct 1995	United Kingdom	October 1935	Burrows Dene Tilford Road, Farnham, Surrey, GU9 8JA
SELBY, Frances Prout RESIGNED	Director	04 Aug 1999	11 Apr 2003		August 1956	140 East 72nd Street, New York 10021, United States Of America, FOREIGN
SMITH, Mark Julian RESIGNED	Director	01 Apr 1993	20 Aug 2001	Unitied Kingdom	February 1962	17 Ashdown Close, Woking, Surrey, GU22 7PG
SULLIVAN, Ellen B. RESIGNED	Director	04 Aug 1999	20 Aug 2001		August 1951	320 East 72nd Street, Apartment 14a, New York, Ny 10021, Usa
TAKAGI, Shigemi RESIGNED	Director	01 Apr 2000	20 Aug 2001		July 1956	6 The Marlowes, London, NW8 6NA
TAYLOR, Gareth Henry John RESIGNED	Director	03 Feb 2012	28 Oct 2016	United Kingdom	October 1963	31, Gresham Street, London, EC2V 7QA, United Kingdom
TJIA, Ton Fi RESIGNED	Director		30 Aug 1994		November 1954	Medlars Cleardown, The Hockering, Woking, Surrey, GU22 7HH
TROIANO, John Alexander RESIGNED	Director		08 Dec 2005	England	January 1959	Burghley Lodge 54 Traps Lane, New Malden, Surrey, KT3 4SE
VAN HEUSDE, Johannes Cornelis RESIGNED	Director	15 May 1997	31 May 2000		January 1958	14 St Petersburgh Place, London, W2 4LB
VARNEY, Guy Nicholas Buckingham RESIGNED	Director	01 Apr 1999	20 Aug 2001		November 1962	The Old Rectory, Compasses Road, Pattiswick, Braintree, Essex, CM77 8BG
VERMEULEN, Patrick Julien Albert RESIGNED	Director	01 Jul 1997	24 Mar 1999		May 1959	Little Oaks Park View Road, Woldingham, Caterham, Surrey, CR3 7DL
VISHKAI, Reza RESIGNED	Director	29 May 1997	20 Aug 2001		August 1964	Flat 3 37 Curzon Street, London, W1Y 7AF
WALLACE, Philip Christopher RESIGNED	Director	16 Nov 2011	16 Nov 2011	England	August 1960	31, Gresham Street, London, EC2V 7QP, United Kingdom
WILLOUGHBY, Thomas Jeremy RESIGNED	Director	06 Sep 2001	08 Jun 2006		June 1948	59 Gibson Square, London, N1 0RA

SCHRODER CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Dec 2016
Address: 1, London Wall Place, London, EC2Y 5AU, England

CHATT, James ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 1, London Wall Place, London, EC2Y 5AU, England

MOSCOW, Andrew Lewis ACTIVE
Role: Director
Appointed on: 13 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 1, London Wall Place, London, EC2Y 5AU, England

SANDUM, Christopher Keith ACTIVE
Role: Director
Appointed on: 07 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 1, London Wall Place, London, EC2Y 5AU, England

TAYLOR, Christopher Neil ACTIVE
Role: Director
Appointed on: 28 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 1, London Wall Place, London, EC2Y 5AU, England

ASHDOWN, Hannah Claire RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 28 Jul 2011
Address: 31, Gresham Street, London, EC2V 7QA

HORTON, Helen Marie RESIGNED
Role: Secretary
Appointed on: 08 Aug 2007
Resigned on: 31 May 2012
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

JOHNSON, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2004
Address: 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP

SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2012
Resigned on: 08 Dec 2016
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

AGER, John Sutherland RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: June 1948
Address: 4 Gerrard Road, London, N1 8AY

AYRES, Frank Alan RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 20 Aug 2001
Date of birth: February 1958
Address: 18 Vine Road, East Molesey, Surrey, KT8 9LA

BARKER, Andrew Robert RESIGNED
Role: Director
Appointed on: 17 Aug 1999
Resigned on: 20 Aug 2001
Date of birth: September 1956
Address: 240 East 39th Street, Apartment 40 J, New York, Ny 10016, Usa

BOGLE, Angus Robert Lockhart RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: August 1964
Address: 1, London Wall Place, London, EC2Y 5AU, England

BONATHAN, Jennifer Ann RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 25 Aug 1999
Date of birth: August 1955
Address: 8 Thistlemead, Chislehurst, Kent, BR7 5RF

BOTTCHER, Stefan RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 06 Nov 2001
Date of birth: September 1964
Address: 22 Croft Way, Sevenoaks, Kent, TN13 2JX

BROWN, Alan John RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 03 May 2012
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 31, Gresham Street, London, EC2V 7QA

CHISLETT, Paul James RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 15 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 1, London Wall Place, London, EC2Y 5AU, England

CLARK, Peter Lawrence RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 31 Mar 2007
Date of birth: May 1964
Address: 86 Ridge Acres, Darien, Connecticut, 06820, Usa

COLLINS, Keith Patrick RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 21 Jan 2009
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 11 Weald Road, Sevenoaks, Kent, TN13 1QQ

CRIGHTON, Heather-Frances RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 20 Aug 2001
Date of birth: March 1967
Address: Flat 11, 1-2 Bramham Gardens, London, SW5 0JQ

CROSET, Louise Eveline RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 20 Aug 2001
Date of birth: April 1956
Address: Durley Mill Barn Hill Farm Cottages, Netherhill Botley, Southampton, Hampshire, SO32 2BP

CURTIN, Nancy Ann RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 19 Sep 2000
Country of Residence: England
Date of birth: November 1957
Address: 27 Kensington Gate, London, W8 5NA

DASHER, Karl Franklin RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 08 Dec 2019
Country of Residence: United States
Date of birth: July 1969
Address: 1, London Wall Place, London, EC2Y 5AU, England

DATTA, Tapan Kumar RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 20 Aug 2001
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 105 Dollis Park, London, N3 1BT

DAVY, Robert Geoffrey RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 20 Aug 2001
Date of birth: April 1961
Address: 68 Christchurch Street, London, SW3 4AR

DELUCA, Lance Robert RESIGNED
Role: Director
Appointed on: 13 Jan 2020
Resigned on: 22 Jul 2022
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 46, Wellington House, 70 Buckingham Gate, London, SW1E 6AL, United Kingdom

DOBBS, Matthew Frederick RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 20 Aug 2001
Country of Residence: England
Date of birth: July 1959
Address: 13 Portland Road, London, W11 4LH

DORRIEN-SMITH, James Augustus Bagration Smith RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 01 Jul 2013
Country of Residence: Usa
Date of birth: July 1957
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

FARQUHARSON, Donald Hugh Miller RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 20 Aug 2001
Date of birth: December 1963
Address: 5 Lilyville Road, London, SW6 5DP

FORD, John Michael Frederick RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 21 Mar 2003
Date of birth: January 1964
Address: 38 East 75th Street, New York, Ny10021, Usa

FOSTER, James Edward RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 31 May 2005
Date of birth: January 1959
Address: 508 Edgerton Place, Pittsburgh, Pennsylvania 15208-2805, Usa

FOULKES, Richard Ralston RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 140 Priory Lane, London, SW15 5JP

FREEMAN, Louise RESIGNED
Role: Director
Appointed on: 15 Mar 2024
Resigned on: 18 Mar 2026
Country of Residence: England
Date of birth: February 1988
Address: 1, London Wall Place, London, EC2Y 5AU, England

GARDINER, Jason Andrew RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 30 Jul 2008
Date of birth: April 1963
Address: 68 Ashburnham Place, London, SE10 8UG

GIBSON, David RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 01 May 1998
Date of birth: July 1960
Address: 250 East 54th Street, Apt 34a, New York, NY 10022, Usa

GOODCHILD, Roger Duncan RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 12 Aug 2008
Country of Residence: England
Date of birth: July 1966
Address: 16 Boxgrove Road, Guildford, Surrey, GU1 2NF

GOULD, Phillipa Jacqueline RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 19 Feb 1998
Date of birth: July 1956
Address: 1 Old Park Avenue, London, SW12 8RH

GOVETT, Clement John RESIGNED
Role: Director
Appointed on: 21 Feb 1995
Resigned on: 29 Apr 1998
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 29 Marchmont Road, Richmond, Surrey, TW10 6HQ

HARDY, Philip John RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 05 Jul 2001
Date of birth: April 1964
Address: Rokeby Littleworth Common Road, Esher, Surrey, KT10 9UE

HARRISON, Peter RESIGNED
Role: Director
Appointed on: 15 Mar 2013
Resigned on: 15 Aug 2016
Country of Residence: England
Date of birth: May 1966
Address: 31 Gresham Street, London, EC2V 7QA

HAUGH, Sharon Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2002
Date of birth: August 1946
Address: 1 Sutton Place South, Apt 2a, New York, NY 10022, Usa

HORLICK, Richard Miles Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 17 May 2005
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 26a Queens Gate Mews, Kensington, London, SW7 5QL

JOHNSON, Steven Nelson RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 01 Sep 2006
Date of birth: July 1953
Address: 407 Nod Hill Road, Wilton, Ct 06897, United States

KENNEALLY, Susan Boland RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 31 Mar 2000
Date of birth: November 1953
Address: 5 Peel Street, London, W8 7PA

LAMBDEN, Kenneth Roderick RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 01 Mar 2013
Country of Residence: England
Date of birth: December 1960
Address: 31 Gresham Street, London, EC2V 7QA

LUCKYN-MALONE, Laura Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1997
Date of birth: October 1952
Address: 62 Woodbine Avenue, Larchmont, N Y 10538 New York, FOREIGN, Usa

MACEY, Hugo Jonathan Verner RESIGNED
Role: Director
Appointed on: 07 Jul 2010
Resigned on: 26 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 31, Gresham Street, London, EC2V 7QA

MAISONNEUVE, Virginie Monique RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 30 Oct 2013
Country of Residence: England
Date of birth: October 1964
Address: 31, Gresham Street, London, EC2V 7QA

MUMFORD, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: January 1937
Address: Willow Cottage Windlesham Road, Chobham, Surrey, GU24 8SU

OERELSTEIN, Michael Mark RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 20 Aug 2001
Date of birth: October 1955
Address: 4 Saint Johns Wood Park, London, NW8 6QS

OOI, Yang Ming RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 03 Nov 2011
Country of Residence: England
Date of birth: April 1966
Address: 31, Gresham Street, London, EC2V 7QA

RALSTON, Gavin Douglas Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2001
Country of Residence: England
Date of birth: August 1958
Address: Canonbury House, Canonbury Place, London, N1 2NQ

RICHARDS, Nicola Jane RESIGNED
Role: Director
Appointed on: 20 Jul 2015
Resigned on: 24 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 31 Gresham Street, London, EC2V 7QA

RIDGWAY, David John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 20 Aug 2001
Date of birth: February 1964
Address: 21 Homewood Road, St. Albans, Hertfordshire, AL1 4BG

SALISBURY, David Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1999
Country of Residence: England
Date of birth: February 1952
Address: The Dutch House, West Green Road, Hartley Wintney, Hook, Hampshire, RG27 8JN

SARGENT, Alex James RESIGNED
Role: Director
Appointed on: 28 Apr 2009
Resigned on: 19 May 2010
Country of Residence: England
Date of birth: April 1968
Address: 31 Gresham Street, London, EC2V 7QA

SEDGWICK, Ian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Country of Residence: United Kingdom
Date of birth: October 1935
Address: Burrows Dene Tilford Road, Farnham, Surrey, GU9 8JA

SELBY, Frances Prout RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 11 Apr 2003
Date of birth: August 1956
Address: 140 East 72nd Street, New York 10021, United States Of America, FOREIGN

SMITH, Mark Julian RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 20 Aug 2001
Country of Residence: Unitied Kingdom
Date of birth: February 1962
Address: 17 Ashdown Close, Woking, Surrey, GU22 7PG

SULLIVAN, Ellen B. RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 20 Aug 2001
Date of birth: August 1951
Address: 320 East 72nd Street, Apartment 14a, New York, Ny 10021, Usa

TAKAGI, Shigemi RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 20 Aug 2001
Date of birth: July 1956
Address: 6 The Marlowes, London, NW8 6NA

TAYLOR, Gareth Henry John RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 28 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

TJIA, Ton Fi RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1994
Date of birth: November 1954
Address: Medlars Cleardown, The Hockering, Woking, Surrey, GU22 7HH

TROIANO, John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 2005
Country of Residence: England
Date of birth: January 1959
Address: Burghley Lodge 54 Traps Lane, New Malden, Surrey, KT3 4SE

VAN HEUSDE, Johannes Cornelis RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 31 May 2000
Date of birth: January 1958
Address: 14 St Petersburgh Place, London, W2 4LB

VARNEY, Guy Nicholas Buckingham RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 20 Aug 2001
Date of birth: November 1962
Address: The Old Rectory, Compasses Road, Pattiswick, Braintree, Essex, CM77 8BG

VERMEULEN, Patrick Julien Albert RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 24 Mar 1999
Date of birth: May 1959
Address: Little Oaks Park View Road, Woldingham, Caterham, Surrey, CR3 7DL