UK SUSTAINABLE INVESTMENT AND FINANCE ASSOCIATION

Company summary

Company number: 02541424
Status: ACTIVE
Incorporated / age: 20 September 199036 years
Registered office: Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England
Accounts due: 30 September 2027
Confirmation statement due: 27 September 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 19:12 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 by guarantee without share capital, use of 'Limited' exemption
Address
Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England
Nature of business
Other service activities n.e.c.
Previous company names
UK SUSTAINABLE INVESTMENT AND FINANCE
U.K. SOCIAL INVESTMENT FORUM

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAIRNS, Eva Maria ACTIVE	Director	17 Sep 2024		Scotland	January 1983	Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England
CLEMENTS, Leanne Nicole ACTIVE	Director	10 Sep 2026		England	December 1972	Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England
FEEHILY, Matthew Patrick ACTIVE	Director	02 Jul 2026		England	January 1990	Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England
GAMMOH, Sarah Issam Yacoub ACTIVE	Director	21 Mar 2018		United Kingdom	December 1979	Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England
GARDNER, Bruno David John ACTIVE	Director	11 Sep 2025		England	January 1978	Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England
MELROSE, Jamie ACTIVE	Director	11 Sep 2025		England	July 1992	Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England
MITCHELL, John Jason ACTIVE	Director	06 Dec 2022		England	November 1972	Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England
NAZAROVA-DOYLE, Maria ACTIVE	Director	13 Oct 2022		England	April 1985	Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England
RUSSELL, David Paul ACTIVE	Director	17 Sep 2024		United Kingdom	September 1966	Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England
SECRETEANU, Catalina ACTIVE	Director	19 Oct 2021		England	October 1985	Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England
HOWARD, Simon William RESIGNED	Secretary	21 Mar 2018	27 Nov 2018			83/84 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
LINDEGAARD, Pamela Jane RESIGNED	Secretary	29 Nov 2010	21 Mar 2018			83/84 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
LYNCH, Malcolm John RESIGNED	Secretary		06 Dec 2005			4 Southfield Avenue, Leeds, West Yorkshire, LS17 6RN
OGNALL, Herbert Adam RESIGNED	Secretary	06 Dec 2005	29 Nov 2010			59 Melrose Avenue, London, NW2 4LH
ADAMS, Richard John RESIGNED	Director		03 Oct 1996		October 1946	18 Northumberland Avenue, Newcastle Upon Tyne, Tyne & Wear, NE3 4XE
ALEXANDER, Lesley Jane RESIGNED	Director	01 Jul 2014	19 Sep 2019	England	October 1961	83/84 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
ANGIER, Philip David Patrick RESIGNED	Director	23 Oct 2002	14 Sep 2005	England	May 1950	Lovaine House, Percy Terrace, Alnwick, Northumberland, NE66 1AF
BENSON, Brigid Catherine RESIGNED	Director	28 Nov 2000	09 Oct 2003		August 1949	97 Hale Road, Hale Cheshire, Manchester, WA15 9HL
BLAMEY, Edmund John RESIGNED	Director	05 Nov 2008	09 Sep 2009	England	January 1970	40, Crescent Wood Road, London, SE26 6RU, United Kingdom
BROOK, Clare RESIGNED	Director	09 Oct 2003	12 Sep 2007		August 1966	35 Elliot Square, London, NW3 3SU
BROOKER, Tauni, Dr RESIGNED	Director	23 Oct 2002	02 Dec 2004		July 1966	6 Lloyds Avenue, London, EC3N 3AX
BROWN, David Thomas RESIGNED	Director	03 Jul 1997	05 Oct 1999		June 1956	11 Fisher Court 2/1, Glasgow, G31 2HP
BURNAND, Geoffrey RESIGNED	Director	03 Nov 2011	31 Oct 2017	England	May 1958	1, Regent's Place, London, SE3 0LX, England
CAMPANALE, Mark Adrian RESIGNED	Director	14 Sep 2005	05 Nov 2008	United Kingdom	December 1963	286 Sandycombe Road, Kew Gardens, Surrey, TW9 3NG
CAMPANALE, Mark Adrian RESIGNED	Director	03 Jul 1997	09 Oct 2003		December 1963	50 Whitton Road, Twickenham, Middlesex, TW1 1BS
CAMPANALE, Mark Adrian RESIGNED	Director		10 Jun 1993		December 1963	187 Waldegrave Road, Teddington, Middlesex, TW11 8LU
CHAN, Fong Yee RESIGNED	Director	31 Oct 2017	27 Sep 2023	England	November 1981	Unit 28 City Business Centre, Lower Road, London, SE16 2XB, England
CHATTERJEE, Sagarika RESIGNED	Director	12 Sep 2007	19 Sep 2013	United Kingdom	June 1976	51, Sandringham Road, London, N22 6RB
CHITTY, Giles Anthony RESIGNED	Director	09 Oct 1996	30 Nov 2000	England	June 1942	Wrenfield Nunton, Salisbury, Wilts, SP5 4HZ
CLARKE, Martin Gerald RESIGNED	Director	01 Jul 2010	30 Jun 2014	United Kingdom	March 1956	Holywell Centre, 1 Phipp Street, London, EC2A 4PS
CLAVIN, Barry Martin RESIGNED	Director	18 Oct 2010	16 Sep 2015	United Kingdom	November 1966	Holywell Centre, 1 Phipp Street, London, EC2A 4PS
COATES, Lee Vincent RESIGNED	Director	09 Oct 2003	05 Nov 2008	England	March 1963	24, The Heathers, Evesham, Worcestershire, WR11 2PF
CONATY, Patrick Joseph RESIGNED	Director		05 Oct 1999		May 1951	318 Summer Lane, Birmingham, West Midlands, B19 3RL
CRABTREE, Timothy Howard RESIGNED	Director		30 Jun 1994		April 1955	68 Shaftesbury Avenue, Montpelier, Bristol, Avon, BS6 5LY
DAVIDSON, Amanda Margaret RESIGNED	Director	28 Jan 1993	29 Oct 1997		April 1955	Garden Flat, 66 Onslow Gardens, London, N10 3JX
DE CONINCK-LOPEZ, Cathrine RESIGNED	Director	23 Nov 2017	13 Oct 2022	United Kingdom	September 1985	Unit 28 City Business Centre, Lower Road, London, SE16 2XB, England
DEAKIN, Michael John RESIGNED	Director	19 Jun 2006	09 Sep 2009		June 1953	Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX
DITCHFIELD, John Harry RESIGNED	Director	05 Sep 2012	16 Sep 2015	United Kingdom	February 1974	Holywell Centre, 1 Phipp Street, London, EC2A 4PS
DREBLOW, Julia Mary RESIGNED	Director	29 Nov 2002	09 Sep 2009	England	March 1968	86, Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
DUDLEY, (Jennifer) Louise RESIGNED	Director	27 Nov 2018	11 Sep 2025	England	October 1984	Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England
FARRAR, David Peter RESIGNED	Director	19 Oct 2021	08 Dec 2023	England	June 1971	Unit 28 City Business Centre, Lower Road, London, SE16 2XB, England
FROST, Adam Richard RESIGNED	Director	03 Nov 2011	23 May 2013	United Kingdom	December 1974	127, Elsley Road, London, SW11 5LH, United Kingdom
GIBSON, John Anthony Clark, Doctor RESIGNED	Director		03 Jul 1997	United Kingdom	May 1919	67 Beech Grove, Blackhall Mill, Newcastle Upon Tyne, NE17 7TD
GORDON, Katie Louise RESIGNED	Director	15 Sep 2004	18 Oct 2010	United Kingdom	August 1972	37 Brookville Road, London, SW6 7BH
HARRIS, David Edward RESIGNED	Director	09 Sep 2009	16 Sep 2015	United Kingdom	April 1977	66, St. John's Road, Isleworth, Middlesex, TW7 6NW, United Kingdom
HEAVEN, Edward Nicholas Gyde RESIGNED	Director	27 Sep 2023	10 Sep 2026	England	October 1984	Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England
HENDERSON, Charles Richard RESIGNED	Director	03 Jul 1997	09 Jul 1998		January 1959	134 East Trinity Road, Edinburgh, Midlothian, EH5 3PR
HENDERSON, Charles Richard RESIGNED	Director	03 Jul 1997	23 Oct 2002		January 1959	134 East Trinity Road, Edinburgh, Midlothian, EH5 3PR
HOWARD BOYD, Emma RESIGNED	Director	05 Mar 1998	31 Mar 2006	United Kingdom	May 1964	Maplescombe Farmhouse, Maplescombe Lane, Farningham, Kent, DA4 0JY
JACOB, Charles William RESIGNED	Director	05 Aug 1991	09 Jul 1998		January 1921	Lindhurst, 23 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
JARRETT, John Dallas RESIGNED	Director	16 Sep 2015	27 Nov 2018	United Kingdom	December 1961	83/84 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
JENKINS, Susan Gael RESIGNED	Director	11 Jul 1995	15 Jun 2001		December 1954	Sunday House, Scott Lane Chew Stoke, Bristol, Avon, BS18 8UW
JONES, Aled Gareth RESIGNED	Director	05 Nov 2008	03 Nov 2011	United Kingdom	May 1974	125, Wilmot Street, London, E2 0BU, United Kingdom
KEYTE, Robin William, Dr RESIGNED	Director	16 Nov 2006	09 Sep 2009	United Kingdom	November 1970	Greenside, Blackmoor, West Buckland, Wellington, Somerset, TA21 9LH
LAKE, Robert David RESIGNED	Director	10 Dec 2003	13 Sep 2005	England	May 1959	30 Victoria Park, Cambridge, Cambridge, CB4 3EL
LANKESTER, Olivia Mary RESIGNED	Director	15 Sep 2004	16 Nov 2006		September 1971	426 Leaside Avenue, London, N10 3BU
MACDOUGALL, Alan RESIGNED	Director		18 Mar 1992		October 1953	125 Mildenhall Road, London, E5 0RY
MACKENZIE, Craig Roderick, Dr RESIGNED	Director	09 Jul 1998	23 Oct 2001		November 1967	2256b Brecknolk Road, London, N19 5AA
MADLANI, Rishi RESIGNED	Director	21 Mar 2018	11 Sep 2025	England	February 1982	Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England
MAIER, Stephanie Cynthia RESIGNED	Director	19 Sep 2013	12 Dec 2019	England	August 1980	83/84 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
MAYO, Edward Malcolm RESIGNED	Director	30 Jun 1994	31 Mar 2003		April 1964	14 Catherine Grove, London, SE10 8BS
MCDONALD, Melissa Gordon RESIGNED	Director	16 Sep 2015	31 Oct 2017	England	April 1971	83/84 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
MEEHAN, Michael RESIGNED	Director	19 Sep 2019	06 Dec 2022	England	November 1969	Unit 28 City Business Centre, Lower Road, London, SE16 2XB, England
MIDDLETON, Charles James RESIGNED	Director	09 Oct 2003	09 Sep 2009	United Kingdom	April 1957	Stowan, 15 Newbold Terrace, Royal Leamington Spa, Warwickshire, CV32 4EG
MILLER, Alan RESIGNED	Director		10 Jun 1993		October 1955	51 Paisley Drive, Edinburgh, Midlothian, EH8 7LT
MISTRY, Dimple RESIGNED	Director	18 Jul 2023	17 Jul 2026	England	June 1977	Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England
MONAGHAN, Angela Marie Noelle RESIGNED	Director	11 Jul 1995	09 Jul 1998		January 1962	98b Cambridge Gardens, London, W10 6HS
NEWBOULD, Roseanne Margaret RESIGNED	Director	29 Nov 2011	21 Mar 2018	England	June 1985	83/84 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
NGO, My-Linh RESIGNED	Director	05 Nov 2008	25 Nov 2014	United Kingdom	September 1976	4, Harlesden Road, St. Albans, Hertfordshire, AL1 4LF, United Kingdom
OULTON, William Joseph RESIGNED	Director	22 Feb 2011	31 Oct 2017	England	August 1962	83/84 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
PARROTT, Julian Robert RESIGNED	Director	09 Sep 2009	05 Sep 2012	Scotland	May 1960	47, Abbey Road, Scone, Perth, Perthshire, PH2 6LL, United Kingdom
PEIN, Tanya Deborah RESIGNED	Director	19 Nov 2015	19 Oct 2021	England	August 1964	Unit 28 City Business Centre, Lower Road, London, SE16 2XB, England
PRESTON, Andrew Varney RESIGNED	Director	23 Oct 2002	15 Sep 2003		August 1948	16 Denham Green Place, Edinburgh, EH5 3PB
RICHES, Julia Mary RESIGNED	Director	27 Nov 2018	19 Oct 2021	England	March 1968	Unit 28 City Business Centre, Lower Road, London, SE16 2XB, England
ROBERTS, Simon John Le Grys RESIGNED	Director	23 Oct 2001	19 Jun 2002	United Kingdom	April 1963	72 Sefton Park Road, Bristol, BS7 9AJ
ROBINSON, Andrew John RESIGNED	Director	03 Jul 1997	09 Oct 2003	United Kingdom	January 1963	1 Wallcrouch Farm Cottage, High Street Wallcrouch, Wadhurst, East Sussex, TN5 7JH
RUSSELL CORBAN, Carla RESIGNED	Director		10 Jun 1993		June 1953	Clissold House 39 Compton Road, London, N1 2PB
SCHWARTZ, Rodney Scott RESIGNED	Director	09 Oct 2003	05 Nov 2008	England	October 1957	38, Wood Lane, Highgate, London, N6 5UB
SIRIWARDENA, Jovitha Vidyamaya Sonali RESIGNED	Director	16 Jun 2023	15 Jun 2026	England	April 1979	Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England
SPARKES, Russell Kevin RESIGNED	Director	23 Oct 2001	15 Sep 2003	England	January 1955	16 Coval Road, East Sheen, London, SW14 7RL
SPARKES, Russell Kevin RESIGNED	Director	30 Jun 1994	30 Jun 1996	England	January 1955	16 Coval Road, East Sheen, London, SW14 7RL
STURROCK, Stephanie RESIGNED	Director	05 Oct 1999	23 Oct 2001		July 1966	31 Gladstone Terrace, Penshaw, Houghton Le Spring, Tyne & Wear, DH4 7PJ
TENNANT, Teresa Mary RESIGNED	Director		03 Jul 1997	United Kingdom	May 1959	Glen House, Innerleithen, Peeblesshire, EH44 6PX
THOMPSON, Meagan Colleen RESIGNED	Director	16 Nov 2006	08 Sep 2008		June 1973	127 West Rock Avenue, New Haven, Ct, CT 06515, United States Of America
TOMLINSON, Lyn RESIGNED	Director	19 Oct 2021	17 Sep 2024	England	August 1976	Unit 28 City Business Centre, Lower Road, London, SE16 2XB, England
VACCARO, James Carmine Antony RESIGNED	Director	09 Sep 2009	05 Sep 2012	England	September 1974	7 Clift Road, Ashton, Bristol, BS3 1RZ
WAYGOOD, Steve, Dr RESIGNED	Director	09 Oct 2003	01 Jul 2010	England	May 1974	21 Victoria Road, London, N22 7XA
WEBSTER, Peter John RESIGNED	Director	10 Dec 2008	29 Nov 2011	United Kingdom	October 1959	30, Culverhouse Gardens, London, SW16 2TX
WEBSTER, Peter John RESIGNED	Director		09 Oct 2003		October 1959	243 Rosendale Road, London, SE21 8LR
WILDSMITH, Helen Marie RESIGNED	Director	05 Nov 2008	03 Nov 2011	United Kingdom	April 1967	Flat 105 25 Porchester Place, London, W2 2PF
YOUNG, Amanda Vera RESIGNED	Director	09 Sep 2009	16 Sep 2015	England	April 1973	C/O Standard Life Investments, 1 George Street, Edinburgh, EH2 2LL, Scotland
ZAVOS, Alexia RESIGNED	Director	19 Sep 2015	19 Oct 2021	England	September 1979	Unit 28 City Business Centre, Lower Road, London, SE16 2XB, England

CAIRNS, Eva Maria ACTIVE
Role: Director
Appointed on: 17 Sep 2024
Country of Residence: Scotland
Date of birth: January 1983
Address: Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

CLEMENTS, Leanne Nicole ACTIVE
Role: Director
Appointed on: 10 Sep 2026
Country of Residence: England
Date of birth: December 1972
Address: Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

FEEHILY, Matthew Patrick ACTIVE
Role: Director
Appointed on: 02 Jul 2026
Country of Residence: England
Date of birth: January 1990
Address: Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

GAMMOH, Sarah Issam Yacoub ACTIVE
Role: Director
Appointed on: 21 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

GARDNER, Bruno David John ACTIVE
Role: Director
Appointed on: 11 Sep 2025
Country of Residence: England
Date of birth: January 1978
Address: Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

MELROSE, Jamie ACTIVE
Role: Director
Appointed on: 11 Sep 2025
Country of Residence: England
Date of birth: July 1992
Address: Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

MITCHELL, John Jason ACTIVE
Role: Director
Appointed on: 06 Dec 2022
Country of Residence: England
Date of birth: November 1972
Address: Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

NAZAROVA-DOYLE, Maria ACTIVE
Role: Director
Appointed on: 13 Oct 2022
Country of Residence: England
Date of birth: April 1985
Address: Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

RUSSELL, David Paul ACTIVE
Role: Director
Appointed on: 17 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

SECRETEANU, Catalina ACTIVE
Role: Director
Appointed on: 19 Oct 2021
Country of Residence: England
Date of birth: October 1985
Address: Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

HOWARD, Simon William RESIGNED
Role: Secretary
Appointed on: 21 Mar 2018
Resigned on: 27 Nov 2018
Address: 83/84 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England

LINDEGAARD, Pamela Jane RESIGNED
Role: Secretary
Appointed on: 29 Nov 2010
Resigned on: 21 Mar 2018
Address: 83/84 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England

LYNCH, Malcolm John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 2005
Address: 4 Southfield Avenue, Leeds, West Yorkshire, LS17 6RN

OGNALL, Herbert Adam RESIGNED
Role: Secretary
Appointed on: 06 Dec 2005
Resigned on: 29 Nov 2010
Address: 59 Melrose Avenue, London, NW2 4LH

ADAMS, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1996
Date of birth: October 1946
Address: 18 Northumberland Avenue, Newcastle Upon Tyne, Tyne & Wear, NE3 4XE

ALEXANDER, Lesley Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 19 Sep 2019
Country of Residence: England
Date of birth: October 1961
Address: 83/84 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England

ANGIER, Philip David Patrick RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 14 Sep 2005
Country of Residence: England
Date of birth: May 1950
Address: Lovaine House, Percy Terrace, Alnwick, Northumberland, NE66 1AF

BENSON, Brigid Catherine RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 09 Oct 2003
Date of birth: August 1949
Address: 97 Hale Road, Hale Cheshire, Manchester, WA15 9HL

BLAMEY, Edmund John RESIGNED
Role: Director
Appointed on: 05 Nov 2008
Resigned on: 09 Sep 2009
Country of Residence: England
Date of birth: January 1970
Address: 40, Crescent Wood Road, London, SE26 6RU, United Kingdom

BROOK, Clare RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 12 Sep 2007
Date of birth: August 1966
Address: 35 Elliot Square, London, NW3 3SU

BROOKER, Tauni, Dr RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 02 Dec 2004
Date of birth: July 1966
Address: 6 Lloyds Avenue, London, EC3N 3AX

BROWN, David Thomas RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 05 Oct 1999
Date of birth: June 1956
Address: 11 Fisher Court 2/1, Glasgow, G31 2HP

BURNAND, Geoffrey RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: May 1958
Address: 1, Regent's Place, London, SE3 0LX, England

CAMPANALE, Mark Adrian RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 05 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 286 Sandycombe Road, Kew Gardens, Surrey, TW9 3NG

CAMPANALE, Mark Adrian RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 09 Oct 2003
Date of birth: December 1963
Address: 50 Whitton Road, Twickenham, Middlesex, TW1 1BS

CAMPANALE, Mark Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1993
Date of birth: December 1963
Address: 187 Waldegrave Road, Teddington, Middlesex, TW11 8LU

CHAN, Fong Yee RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 27 Sep 2023
Country of Residence: England
Date of birth: November 1981
Address: Unit 28 City Business Centre, Lower Road, London, SE16 2XB, England

CHATTERJEE, Sagarika RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 19 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 51, Sandringham Road, London, N22 6RB

CHITTY, Giles Anthony RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 30 Nov 2000
Country of Residence: England
Date of birth: June 1942
Address: Wrenfield Nunton, Salisbury, Wilts, SP5 4HZ

CLARKE, Martin Gerald RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Holywell Centre, 1 Phipp Street, London, EC2A 4PS

CLAVIN, Barry Martin RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 16 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Holywell Centre, 1 Phipp Street, London, EC2A 4PS

COATES, Lee Vincent RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 05 Nov 2008
Country of Residence: England
Date of birth: March 1963
Address: 24, The Heathers, Evesham, Worcestershire, WR11 2PF

CONATY, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1999
Date of birth: May 1951
Address: 318 Summer Lane, Birmingham, West Midlands, B19 3RL

CRABTREE, Timothy Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: April 1955
Address: 68 Shaftesbury Avenue, Montpelier, Bristol, Avon, BS6 5LY

DAVIDSON, Amanda Margaret RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 29 Oct 1997
Date of birth: April 1955
Address: Garden Flat, 66 Onslow Gardens, London, N10 3JX

DE CONINCK-LOPEZ, Cathrine RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 13 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1985
Address: Unit 28 City Business Centre, Lower Road, London, SE16 2XB, England

DEAKIN, Michael John RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 09 Sep 2009
Date of birth: June 1953
Address: Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX

DITCHFIELD, John Harry RESIGNED
Role: Director
Appointed on: 05 Sep 2012
Resigned on: 16 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Holywell Centre, 1 Phipp Street, London, EC2A 4PS

DREBLOW, Julia Mary RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 09 Sep 2009
Country of Residence: England
Date of birth: March 1968
Address: 86, Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW

DUDLEY, (Jennifer) Louise RESIGNED
Role: Director
Appointed on: 27 Nov 2018
Resigned on: 11 Sep 2025
Country of Residence: England
Date of birth: October 1984
Address: Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

FARRAR, David Peter RESIGNED
Role: Director
Appointed on: 19 Oct 2021
Resigned on: 08 Dec 2023
Country of Residence: England
Date of birth: June 1971
Address: Unit 28 City Business Centre, Lower Road, London, SE16 2XB, England

FROST, Adam Richard RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 23 May 2013
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 127, Elsley Road, London, SW11 5LH, United Kingdom

GIBSON, John Anthony Clark, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1997
Country of Residence: United Kingdom
Date of birth: May 1919
Address: 67 Beech Grove, Blackhall Mill, Newcastle Upon Tyne, NE17 7TD

GORDON, Katie Louise RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 18 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 37 Brookville Road, London, SW6 7BH

HARRIS, David Edward RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 16 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 66, St. John's Road, Isleworth, Middlesex, TW7 6NW, United Kingdom

HEAVEN, Edward Nicholas Gyde RESIGNED
Role: Director
Appointed on: 27 Sep 2023
Resigned on: 10 Sep 2026
Country of Residence: England
Date of birth: October 1984
Address: Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

HENDERSON, Charles Richard RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 09 Jul 1998
Date of birth: January 1959
Address: 134 East Trinity Road, Edinburgh, Midlothian, EH5 3PR

HENDERSON, Charles Richard RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 23 Oct 2002
Date of birth: January 1959
Address: 134 East Trinity Road, Edinburgh, Midlothian, EH5 3PR

HOWARD BOYD, Emma RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Maplescombe Farmhouse, Maplescombe Lane, Farningham, Kent, DA4 0JY

JACOB, Charles William RESIGNED
Role: Director
Appointed on: 05 Aug 1991
Resigned on: 09 Jul 1998
Date of birth: January 1921
Address: Lindhurst, 23 Prince Consort Drive, Chislehurst, Kent, BR7 5SB

JARRETT, John Dallas RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 27 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 83/84 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England

JENKINS, Susan Gael RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 15 Jun 2001
Date of birth: December 1954
Address: Sunday House, Scott Lane Chew Stoke, Bristol, Avon, BS18 8UW

JONES, Aled Gareth RESIGNED
Role: Director
Appointed on: 05 Nov 2008
Resigned on: 03 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 125, Wilmot Street, London, E2 0BU, United Kingdom

KEYTE, Robin William, Dr RESIGNED
Role: Director
Appointed on: 16 Nov 2006
Resigned on: 09 Sep 2009
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Greenside, Blackmoor, West Buckland, Wellington, Somerset, TA21 9LH

LAKE, Robert David RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 13 Sep 2005
Country of Residence: England
Date of birth: May 1959
Address: 30 Victoria Park, Cambridge, Cambridge, CB4 3EL

LANKESTER, Olivia Mary RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 16 Nov 2006
Date of birth: September 1971
Address: 426 Leaside Avenue, London, N10 3BU

MACDOUGALL, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1992
Date of birth: October 1953
Address: 125 Mildenhall Road, London, E5 0RY

MACKENZIE, Craig Roderick, Dr RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 23 Oct 2001
Date of birth: November 1967
Address: 2256b Brecknolk Road, London, N19 5AA

MADLANI, Rishi RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 11 Sep 2025
Country of Residence: England
Date of birth: February 1982
Address: Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

MAIER, Stephanie Cynthia RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: August 1980
Address: 83/84 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England

MAYO, Edward Malcolm RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 31 Mar 2003
Date of birth: April 1964
Address: 14 Catherine Grove, London, SE10 8BS

MCDONALD, Melissa Gordon RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: April 1971
Address: 83/84 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England

MEEHAN, Michael RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 06 Dec 2022
Country of Residence: England
Date of birth: November 1969
Address: Unit 28 City Business Centre, Lower Road, London, SE16 2XB, England

MIDDLETON, Charles James RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 09 Sep 2009
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Stowan, 15 Newbold Terrace, Royal Leamington Spa, Warwickshire, CV32 4EG

MILLER, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1993
Date of birth: October 1955
Address: 51 Paisley Drive, Edinburgh, Midlothian, EH8 7LT

MISTRY, Dimple RESIGNED
Role: Director
Appointed on: 18 Jul 2023
Resigned on: 17 Jul 2026
Country of Residence: England
Date of birth: June 1977
Address: Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

MONAGHAN, Angela Marie Noelle RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 09 Jul 1998
Date of birth: January 1962
Address: 98b Cambridge Gardens, London, W10 6HS

NEWBOULD, Roseanne Margaret RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: June 1985
Address: 83/84 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England

NGO, My-Linh RESIGNED
Role: Director
Appointed on: 05 Nov 2008
Resigned on: 25 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 4, Harlesden Road, St. Albans, Hertfordshire, AL1 4LF, United Kingdom

OULTON, William Joseph RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: August 1962
Address: 83/84 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England

PARROTT, Julian Robert RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 05 Sep 2012
Country of Residence: Scotland
Date of birth: May 1960
Address: 47, Abbey Road, Scone, Perth, Perthshire, PH2 6LL, United Kingdom

PEIN, Tanya Deborah RESIGNED
Role: Director
Appointed on: 19 Nov 2015
Resigned on: 19 Oct 2021
Country of Residence: England
Date of birth: August 1964
Address: Unit 28 City Business Centre, Lower Road, London, SE16 2XB, England

PRESTON, Andrew Varney RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 15 Sep 2003
Date of birth: August 1948
Address: 16 Denham Green Place, Edinburgh, EH5 3PB

RICHES, Julia Mary RESIGNED
Role: Director
Appointed on: 27 Nov 2018
Resigned on: 19 Oct 2021
Country of Residence: England
Date of birth: March 1968
Address: Unit 28 City Business Centre, Lower Road, London, SE16 2XB, England

ROBERTS, Simon John Le Grys RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 19 Jun 2002
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 72 Sefton Park Road, Bristol, BS7 9AJ

ROBINSON, Andrew John RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 09 Oct 2003
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 1 Wallcrouch Farm Cottage, High Street Wallcrouch, Wadhurst, East Sussex, TN5 7JH

RUSSELL CORBAN, Carla RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1993
Date of birth: June 1953
Address: Clissold House 39 Compton Road, London, N1 2PB

SCHWARTZ, Rodney Scott RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 05 Nov 2008
Country of Residence: England
Date of birth: October 1957
Address: 38, Wood Lane, Highgate, London, N6 5UB

SIRIWARDENA, Jovitha Vidyamaya Sonali RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 15 Jun 2026
Country of Residence: England
Date of birth: April 1979
Address: Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

SPARKES, Russell Kevin RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 15 Sep 2003
Country of Residence: England
Date of birth: January 1955
Address: 16 Coval Road, East Sheen, London, SW14 7RL

SPARKES, Russell Kevin RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 30 Jun 1996
Country of Residence: England
Date of birth: January 1955
Address: 16 Coval Road, East Sheen, London, SW14 7RL

STURROCK, Stephanie RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 23 Oct 2001
Date of birth: July 1966
Address: 31 Gladstone Terrace, Penshaw, Houghton Le Spring, Tyne & Wear, DH4 7PJ

TENNANT, Teresa Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1997
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Glen House, Innerleithen, Peeblesshire, EH44 6PX

THOMPSON, Meagan Colleen RESIGNED
Role: Director
Appointed on: 16 Nov 2006
Resigned on: 08 Sep 2008
Date of birth: June 1973
Address: 127 West Rock Avenue, New Haven, Ct, CT 06515, United States Of America

TOMLINSON, Lyn RESIGNED
Role: Director
Appointed on: 19 Oct 2021
Resigned on: 17 Sep 2024
Country of Residence: England
Date of birth: August 1976
Address: Unit 28 City Business Centre, Lower Road, London, SE16 2XB, England

VACCARO, James Carmine Antony RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 05 Sep 2012
Country of Residence: England
Date of birth: September 1974
Address: 7 Clift Road, Ashton, Bristol, BS3 1RZ

WAYGOOD, Steve, Dr RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: May 1974
Address: 21 Victoria Road, London, N22 7XA

WEBSTER, Peter John RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 29 Nov 2011
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 30, Culverhouse Gardens, London, SW16 2TX

WEBSTER, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 2003
Date of birth: October 1959
Address: 243 Rosendale Road, London, SE21 8LR

WILDSMITH, Helen Marie RESIGNED
Role: Director
Appointed on: 05 Nov 2008
Resigned on: 03 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Flat 105 25 Porchester Place, London, W2 2PF

YOUNG, Amanda Vera RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 16 Sep 2015
Country of Residence: England
Date of birth: April 1973
Address: C/O Standard Life Investments, 1 George Street, Edinburgh, EH2 2LL, Scotland

ZAVOS, Alexia RESIGNED
Role: Director
Appointed on: 19 Sep 2015
Resigned on: 19 Oct 2021
Country of Residence: England
Date of birth: September 1979
Address: Unit 28 City Business Centre, Lower Road, London, SE16 2XB, England

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