MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED

Company summary

Company number: 02550582
Status: ACTIVE
Incorporated / age: 22 October 199035 years
Registered office: Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
Accounts due: 30 September 2027
Confirmation statement due: 30 September 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 13:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
Nature of business
Activities of business and employers membership organisations

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED

Company summary

Company number: 02550582
Status: ACTIVE
Incorporated / age: 22 October 199035 years
Registered office: Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
Accounts due: 30 September 2027
Confirmation statement due: 30 September 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 13:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
Nature of business
Activities of business and employers membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHOSLA, Kiran ACTIVE	Secretary	22 Oct 2018				Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
BERGLUND, Claes ACTIVE	Director	12 Jun 2025		Sweden	April 1965	Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
BORNHEIM, Gaby, Dr ACTIVE	Director	12 Jun 2025		Germany	July 1966	Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
DENHOLM, John Stephen ACTIVE	Director	22 Jun 2026		Scotland	May 1956	Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
DUZGIT, Metin ACTIVE	Director	14 Jun 2024		Turkey	November 1976	Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
HAGMAN, Carl-Johan Wilhem Bertilsson ACTIVE	Director	12 Jun 2025		England	January 1966	Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
KAZAKOS, Thomas Andreas ACTIVE	Director	12 Jun 2025		England	August 1967	Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
KHOSLA, Kiran ACTIVE	Director	14 Nov 2018		England	October 1962	Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
HINCHLIFFE, Peter Brenton RESIGNED	Secretary	01 Jun 2011	02 Aug 2018			38, St Mary Axe, London, EC3A 8BH, England
HORROCKS, John Christopher Stephenson RESIGNED	Secretary		30 Sep 2006			91 Riversdale Road, London, N5 2SU
KHOSLA, Kiran RESIGNED	Secretary	30 Sep 2006	01 Jun 2011			45 Southdown Road, Harpenden, Hertfordshire, AL5 1PG
ADAMS, John RESIGNED	Director	10 May 2017	23 Jun 2021	Scotland	August 1955	Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
BARREDA ALDAMIZ-ECHEVARRIA, Carlos RESIGNED	Director	29 Apr 1993	08 May 1995		August 1925	Calle Hernani 60, Madrid 28020, Spain
BORROMEO, Gerardo RESIGNED	Director	15 Sep 2020	14 Jun 2024	Philippines	October 1959	Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
BORROMEO, Gerardo RESIGNED	Director	01 Jun 2011	10 May 2017	Philippines	October 1959	38, St Mary Axe, London, EC3A 8BH, England
BOUTHILLIER, Gilles Francois Gabriel RESIGNED	Director	29 Apr 1993	08 May 1993		July 1937	7 Rue Bory Darnex, 92210 Saint Cloud, France
BROVIG, Gunnar RESIGNED	Director	27 Apr 1992	26 Mar 1994		September 1948	Skaugaardsgaten 19, N-4550 Farsund, Norway
BUSKER, Manfred Albert RESIGNED	Director	08 May 1995	25 Mar 1997		July 1936	Burgemeester Lepelaarssingle 28, 2925 Es Krimpen An Den Ijssel, Holland
CHRISTENSEN, Lars Vang RESIGNED	Director	20 May 2008	19 May 2009		January 1962	Nygardparken 82, Herning, 7400, Denmark
COOPERMAN, Samuel RESIGNED	Director	12 May 2003	22 May 2005		August 1945	434 Riversville Road, Greenwich, Connecticut, 06831, Usa
CORRADO, Ernest J RESIGNED	Director		29 Apr 1993		March 1926	3700 S Street N W, Washington D C 20007, FOREIGN, Usa
DECAVELE, Patrick Pascal RESIGNED	Director	09 May 2006	20 May 2008		March 1950	16 Rue De La Glaciere, Paris, 75013, France
DELLE PIANE, Giovanni RESIGNED	Director	11 Apr 2000	11 Jun 2002		July 1937	Via Bartoloheo Bosco 57/11, Genova, Liguria 16121, Italy
DENHOLM, John Stephen RESIGNED	Director	27 Jun 2023	12 Jun 2025	Scotland	May 1956	Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
EVERARD, Michael RESIGNED	Director	09 May 2006	20 May 2008	England	June 1948	Windy Ridge Blackhall Lane, Sevenoaks, Kent, TN15 0HP
FRY, Dirk, Capt RESIGNED	Director	20 May 2008	06 Jun 2013	Cyprus	August 1948	Achaias Str 6, Limassol, Cyprus
GHILDIYAL, Bijinder Mohan RESIGNED	Director	28 Nov 1996	28 Apr 1998		January 1941	Amore Flat 101, Perry Cross Road, Bandra (West), Bombay 400 050, FOREIGN, India
GRIMALDI, Emanuele RESIGNED	Director	22 Jun 2022	22 Jun 2026	Italy	July 1956	430, Via Tasso, 80100, Napoli, Italy
GRIMALDI, Emanuele RESIGNED	Director	10 May 2017	23 Jun 2021	Italy	July 1956	Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
HAJARA, Sabyasachi RESIGNED	Director	09 May 2004	09 May 2006	India	December 1952	5a Lands End Co-Op Hsg, 29d Dongers Road Malabar Hills, Mumbai 400 006, India
HANSEN, Bent Eigil RESIGNED	Director		27 Sep 1992		August 1931	Osterbrogade 54,3.T.V., 2100 Kobenhaven O, DENMARK
HO, Robert Alexander RESIGNED	Director	07 Jun 2007	19 May 2009	Hong Kong	May 1953	29 Plantation Road, Plantation Heights, House 1b, The Peak, Hong Kong
KELLY, Juan Herbert RESIGNED	Director		28 Apr 1998		February 1931	Thalloo Queen Farm, Glen Mona, Maughold, Isle Of Man
KOO, Kenneth RESIGNED	Director	28 Apr 1998	28 Apr 1999		June 1960	Rrom 2003-4, Li Po Chun Chambers, 189 Des Voeux Road, Central Hong Kong, FOREIGN
KRISTOFFERSEN, Lasse RESIGNED	Director	12 Jun 2019	27 Jun 2023	Norway	September 1972	Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
KRUSE, Ib RESIGNED	Director	28 Apr 1998	11 Apr 2000		January 1932	Vidnaesdal 22, Holte 2890, Denmark
KULUKUNDIS, Stathes John RESIGNED	Director	24 Apr 1996	28 Apr 1998	United Kingdom	April 1942	3 Addison Crescent, London, W14 8JP
KURZ 11, Charles RESIGNED	Director	23 May 2005	07 Jun 2007		January 1945	One Bala Plaza East, Suite 600, Bala Cynwyd, Pennsylvania 19004-1496, Usa
LEONNHARDT, Frank Hans RESIGNED	Director	29 Apr 2010	06 Jun 2013	Germany	March 1946	38, St Mary Axe, London, EC3A 8BH, England
LYRAS, Ioannis Konstantinos Georgios RESIGNED	Director	06 Jun 2013	10 May 2017	Greece	March 1951	38, St Mary Axe, London, EC3A 8BH, England
MARTECCHINI, Mark Francis RESIGNED	Director	01 Jun 2016	15 Sep 2020	Netherlands	March 1957	Voorschoterlaan 117a, 3062 Kl Rotterdam, Rotterdam, Netherlands
MOROOKA, Masamichi, Mr. RESIGNED	Director	24 May 2012	01 Jun 2016	Japan	September 1952	38, St Mary Axe, London, EC3A 8BH, England
MOROOKA, Masamichi RESIGNED	Director	19 May 2009	29 Apr 2010	United Kingdom	September 1952	151 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ
MURRAY, James Stewart RESIGNED	Director	08 May 1995	16 Aug 1996		November 1931	20026 Wilson Place, Baie D'Urfe, Quebec H9x 3j8, Canada
OCEJO, Luis RESIGNED	Director	09 May 2006	19 May 2009		November 1960	Av. De La Cuspide 4755, Col., Parques Del Pedregal, Tlalpan 14010, Mexico City, FOREIGN, Mexico
OLDENDORFF, Klaus Egon RESIGNED	Director	11 Apr 2000	11 Jun 2002		April 1933	PO BOX 56345, Villa Nord, Limassol 3306, FOREIGN, Cyprus
OLDENDORFF, Klaus Egon RESIGNED	Director	26 Mar 1994	24 Apr 1996		April 1933	Libra Tower, 23 Olympion Street, Limassol, 6345, Cyprus
ORSEL, Karin Yvonne RESIGNED	Director	06 Jun 2013	12 Jun 2019	Netherlands	February 1970	38, St Mary Axe, London, EC3A 8BH, England
PAPADOPOULOS, Themis RESIGNED	Director	23 Jun 2021	12 Jun 2025	Cyprus	July 1974	Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
PATRIKSSON, Anders Folke RESIGNED	Director	24 Apr 1996	28 Apr 1998		November 1940	B+N Nordsjofraki Ab, Box 32, Skarhamn, SE47121, Sweden
PLATTEN, Guy St John RESIGNED	Director	02 Aug 2018	12 Jun 2025	England	May 1964	Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
POLEMIS, Spyros Michael RESIGNED	Director	11 Jun 2002	24 May 2012	United Kingdom	December 1937	15 Sheldon Avenue, Highgate, London, N6 4JS
POULSSON, Esben Sofren RESIGNED	Director	06 Jun 2013	22 Jun 2022	Singapore	December 1948	Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
SAKINAGA, Yasuhide RESIGNED	Director	11 Jun 2002	09 May 2004		July 1939	3-23-20 Daida, Abiko City, Chiba 270-1167, Japan
SALINAS, Carlos RESIGNED	Director	19 May 2009	01 Jun 2011	The Philippines	November 1934	4928 Pasay Road, Dasmarinas Village Makati, Metro Manila, FOREIGN, Philippines
SAVERYS, Nicholas Georges Marie RESIGNED	Director	09 May 2004	09 May 2006	Belgium	January 1958	Kasteelstraat 22, Waasmunster, 9250, Belgian
SEGLEM, Trygve RESIGNED	Director	19 May 2009	06 Jun 2013	Norway	March 1951	Salhusv 29, 5529 Haugesund, Norway
SHAW, Brian Piers RESIGNED	Director		27 Apr 1992		March 1933	42 Norland Square, London, W11 4QS
SHERRARD, Simon Patrick RESIGNED	Director	28 Apr 1999	08 May 2001	United Kingdom	September 1947	The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
SMEDMAN, Rune Erling RESIGNED	Director	27 Sep 1992	26 Mar 1994		August 1931	Erik Dahlbersallens 3, S 11520-Stockholm, FOREIGN, Sweden
STERRETT, David John RESIGNED	Director	11 Jun 2002	09 May 2004		August 1941	Grosvenor Hill, 25 Research Warrandyte Road, Research, Victoria, 3095, Australia
STOLT-NIELSEN, Jacob RESIGNED	Director	26 Mar 1994	24 Apr 1996	England	May 1931	66 Cadogan Square, Flat 3, London, SW1X 0EA
SUGAWARA, Akira RESIGNED	Director		27 Sep 1992		December 1933	419-100 Yukata Chigasakish, Kanagawa-Ken, FOREIGN, Japan
SYED, Mahmood Ali RESIGNED	Director	11 Apr 2000	08 May 2001		July 1945	A-173, Block 13-D-1, Gulshan-E-Iqbal, Karachi, FOREIGN, Pakistan
VAN OVERKLIFT, Marnix James RESIGNED	Director	08 May 2001	12 May 2003	Belgium	August 1945	Kasteellei 75, Brasschaat, 2930, Belgium
VAN OVERKLIFT, Marnix James RESIGNED	Director	28 Apr 1998	11 Apr 2000	Belgium	August 1945	Kasteellei 75, Brasschaat, 2930, Belgium
VIANA, Jose Carlos Goncalves RESIGNED	Director	22 Apr 1992	31 Dec 1992		May 1926	R Cidade Do Lobito 268-5 E, Lisboa 1800, FOREIGN, Portugal
WAIDELE, Juan Fernando RESIGNED	Director	28 Apr 1999	11 Apr 2000		July 1945	Blanco 869 Piso 30, Valparaiso Santiago, Metropolitana, FOREIGN, Chile
WESTFAL LARSEN, Rolf RESIGNED	Director	28 Apr 1998	09 May 2006		December 1943	Kollen 10, Paradis 5040, Norway, FOREIGN
WINIARSKI, Julian Edward RESIGNED	Director		27 Apr 1992		May 1935	6171 Leesburgh Pike Apt £211, Falls Church Virginia 22044, FOREIGN, Usa
YAMAGUCHI, Tsuguji RESIGNED	Director	25 Mar 1997	28 Apr 1999		May 1939	1 King Edward Street, London, EC1A 7NY
YANG, Yuen Tsyr, Caroline RESIGNED	Director	23 Jun 2021	12 Jun 2025	Singapore	September 1965	Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

KHOSLA, Kiran ACTIVE
Role: Secretary
Appointed on: 22 Oct 2018
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

BERGLUND, Claes ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: Sweden
Date of birth: April 1965
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

BORNHEIM, Gaby, Dr ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: Germany
Date of birth: July 1966
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

DENHOLM, John Stephen ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: Scotland
Date of birth: May 1956
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

DUZGIT, Metin ACTIVE
Role: Director
Appointed on: 14 Jun 2024
Country of Residence: Turkey
Date of birth: November 1976
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

HAGMAN, Carl-Johan Wilhem Bertilsson ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: England
Date of birth: January 1966
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

KAZAKOS, Thomas Andreas ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: England
Date of birth: August 1967
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

KHOSLA, Kiran ACTIVE
Role: Director
Appointed on: 14 Nov 2018
Country of Residence: England
Date of birth: October 1962
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

HINCHLIFFE, Peter Brenton RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 02 Aug 2018
Address: 38, St Mary Axe, London, EC3A 8BH, England

HORROCKS, John Christopher Stephenson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2006
Address: 91 Riversdale Road, London, N5 2SU

KHOSLA, Kiran RESIGNED
Role: Secretary
Appointed on: 30 Sep 2006
Resigned on: 01 Jun 2011
Address: 45 Southdown Road, Harpenden, Hertfordshire, AL5 1PG

ADAMS, John RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 23 Jun 2021
Country of Residence: Scotland
Date of birth: August 1955
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

BARREDA ALDAMIZ-ECHEVARRIA, Carlos RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 08 May 1995
Date of birth: August 1925
Address: Calle Hernani 60, Madrid 28020, Spain

BORROMEO, Gerardo RESIGNED
Role: Director
Appointed on: 15 Sep 2020
Resigned on: 14 Jun 2024
Country of Residence: Philippines
Date of birth: October 1959
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

BORROMEO, Gerardo RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 10 May 2017
Country of Residence: Philippines
Date of birth: October 1959
Address: 38, St Mary Axe, London, EC3A 8BH, England

BOUTHILLIER, Gilles Francois Gabriel RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 08 May 1993
Date of birth: July 1937
Address: 7 Rue Bory Darnex, 92210 Saint Cloud, France

BROVIG, Gunnar RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 26 Mar 1994
Date of birth: September 1948
Address: Skaugaardsgaten 19, N-4550 Farsund, Norway

BUSKER, Manfred Albert RESIGNED
Role: Director
Appointed on: 08 May 1995
Resigned on: 25 Mar 1997
Date of birth: July 1936
Address: Burgemeester Lepelaarssingle 28, 2925 Es Krimpen An Den Ijssel, Holland

CHRISTENSEN, Lars Vang RESIGNED
Role: Director
Appointed on: 20 May 2008
Resigned on: 19 May 2009
Date of birth: January 1962
Address: Nygardparken 82, Herning, 7400, Denmark

COOPERMAN, Samuel RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 22 May 2005
Date of birth: August 1945
Address: 434 Riversville Road, Greenwich, Connecticut, 06831, Usa

CORRADO, Ernest J RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: March 1926
Address: 3700 S Street N W, Washington D C 20007, FOREIGN, Usa

DECAVELE, Patrick Pascal RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 20 May 2008
Date of birth: March 1950
Address: 16 Rue De La Glaciere, Paris, 75013, France

DELLE PIANE, Giovanni RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 11 Jun 2002
Date of birth: July 1937
Address: Via Bartoloheo Bosco 57/11, Genova, Liguria 16121, Italy

DENHOLM, John Stephen RESIGNED
Role: Director
Appointed on: 27 Jun 2023
Resigned on: 12 Jun 2025
Country of Residence: Scotland
Date of birth: May 1956
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

EVERARD, Michael RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 20 May 2008
Country of Residence: England
Date of birth: June 1948
Address: Windy Ridge Blackhall Lane, Sevenoaks, Kent, TN15 0HP

FRY, Dirk, Capt RESIGNED
Role: Director
Appointed on: 20 May 2008
Resigned on: 06 Jun 2013
Country of Residence: Cyprus
Date of birth: August 1948
Address: Achaias Str 6, Limassol, Cyprus

GHILDIYAL, Bijinder Mohan RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 28 Apr 1998
Date of birth: January 1941
Address: Amore Flat 101, Perry Cross Road, Bandra (West), Bombay 400 050, FOREIGN, India

GRIMALDI, Emanuele RESIGNED
Role: Director
Appointed on: 22 Jun 2022
Resigned on: 22 Jun 2026
Country of Residence: Italy
Date of birth: July 1956
Address: 430, Via Tasso, 80100, Napoli, Italy

GRIMALDI, Emanuele RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 23 Jun 2021
Country of Residence: Italy
Date of birth: July 1956
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

HAJARA, Sabyasachi RESIGNED
Role: Director
Appointed on: 09 May 2004
Resigned on: 09 May 2006
Country of Residence: India
Date of birth: December 1952
Address: 5a Lands End Co-Op Hsg, 29d Dongers Road Malabar Hills, Mumbai 400 006, India

HANSEN, Bent Eigil RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1992
Date of birth: August 1931
Address: Osterbrogade 54,3.T.V., 2100 Kobenhaven O, DENMARK

HO, Robert Alexander RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 19 May 2009
Country of Residence: Hong Kong
Date of birth: May 1953
Address: 29 Plantation Road, Plantation Heights, House 1b, The Peak, Hong Kong

KELLY, Juan Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1998
Date of birth: February 1931
Address: Thalloo Queen Farm, Glen Mona, Maughold, Isle Of Man

KOO, Kenneth RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 28 Apr 1999
Date of birth: June 1960
Address: Rrom 2003-4, Li Po Chun Chambers, 189 Des Voeux Road, Central Hong Kong, FOREIGN

KRISTOFFERSEN, Lasse RESIGNED
Role: Director
Appointed on: 12 Jun 2019
Resigned on: 27 Jun 2023
Country of Residence: Norway
Date of birth: September 1972
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

KRUSE, Ib RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 11 Apr 2000
Date of birth: January 1932
Address: Vidnaesdal 22, Holte 2890, Denmark

KULUKUNDIS, Stathes John RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 28 Apr 1998
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 3 Addison Crescent, London, W14 8JP

KURZ 11, Charles RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 07 Jun 2007
Date of birth: January 1945
Address: One Bala Plaza East, Suite 600, Bala Cynwyd, Pennsylvania 19004-1496, Usa

LEONNHARDT, Frank Hans RESIGNED
Role: Director
Appointed on: 29 Apr 2010
Resigned on: 06 Jun 2013
Country of Residence: Germany
Date of birth: March 1946
Address: 38, St Mary Axe, London, EC3A 8BH, England

LYRAS, Ioannis Konstantinos Georgios RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 10 May 2017
Country of Residence: Greece
Date of birth: March 1951
Address: 38, St Mary Axe, London, EC3A 8BH, England

MARTECCHINI, Mark Francis RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 15 Sep 2020
Country of Residence: Netherlands
Date of birth: March 1957
Address: Voorschoterlaan 117a, 3062 Kl Rotterdam, Rotterdam, Netherlands

MOROOKA, Masamichi, Mr. RESIGNED
Role: Director
Appointed on: 24 May 2012
Resigned on: 01 Jun 2016
Country of Residence: Japan
Date of birth: September 1952
Address: 38, St Mary Axe, London, EC3A 8BH, England

MOROOKA, Masamichi RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 29 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 151 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ

MURRAY, James Stewart RESIGNED
Role: Director
Appointed on: 08 May 1995
Resigned on: 16 Aug 1996
Date of birth: November 1931
Address: 20026 Wilson Place, Baie D'Urfe, Quebec H9x 3j8, Canada

OCEJO, Luis RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 19 May 2009
Date of birth: November 1960
Address: Av. De La Cuspide 4755, Col., Parques Del Pedregal, Tlalpan 14010, Mexico City, FOREIGN, Mexico

OLDENDORFF, Klaus Egon RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 11 Jun 2002
Date of birth: April 1933
Address: PO BOX 56345, Villa Nord, Limassol 3306, FOREIGN, Cyprus

OLDENDORFF, Klaus Egon RESIGNED
Role: Director
Appointed on: 26 Mar 1994
Resigned on: 24 Apr 1996
Date of birth: April 1933
Address: Libra Tower, 23 Olympion Street, Limassol, 6345, Cyprus

ORSEL, Karin Yvonne RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 12 Jun 2019
Country of Residence: Netherlands
Date of birth: February 1970
Address: 38, St Mary Axe, London, EC3A 8BH, England

PAPADOPOULOS, Themis RESIGNED
Role: Director
Appointed on: 23 Jun 2021
Resigned on: 12 Jun 2025
Country of Residence: Cyprus
Date of birth: July 1974
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

PATRIKSSON, Anders Folke RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 28 Apr 1998
Date of birth: November 1940
Address: B+N Nordsjofraki Ab, Box 32, Skarhamn, SE47121, Sweden

PLATTEN, Guy St John RESIGNED
Role: Director
Appointed on: 02 Aug 2018
Resigned on: 12 Jun 2025
Country of Residence: England
Date of birth: May 1964
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

POLEMIS, Spyros Michael RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 24 May 2012
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 15 Sheldon Avenue, Highgate, London, N6 4JS

POULSSON, Esben Sofren RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 22 Jun 2022
Country of Residence: Singapore
Date of birth: December 1948
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

SAKINAGA, Yasuhide RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 09 May 2004
Date of birth: July 1939
Address: 3-23-20 Daida, Abiko City, Chiba 270-1167, Japan

SALINAS, Carlos RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 01 Jun 2011
Country of Residence: The Philippines
Date of birth: November 1934
Address: 4928 Pasay Road, Dasmarinas Village Makati, Metro Manila, FOREIGN, Philippines

SAVERYS, Nicholas Georges Marie RESIGNED
Role: Director
Appointed on: 09 May 2004
Resigned on: 09 May 2006
Country of Residence: Belgium
Date of birth: January 1958
Address: Kasteelstraat 22, Waasmunster, 9250, Belgian

SEGLEM, Trygve RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 06 Jun 2013
Country of Residence: Norway
Date of birth: March 1951
Address: Salhusv 29, 5529 Haugesund, Norway

SHAW, Brian Piers RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1992
Date of birth: March 1933
Address: 42 Norland Square, London, W11 4QS

SHERRARD, Simon Patrick RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 08 May 2001
Country of Residence: United Kingdom
Date of birth: September 1947
Address: The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX

SMEDMAN, Rune Erling RESIGNED
Role: Director
Appointed on: 27 Sep 1992
Resigned on: 26 Mar 1994
Date of birth: August 1931
Address: Erik Dahlbersallens 3, S 11520-Stockholm, FOREIGN, Sweden

STERRETT, David John RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 09 May 2004
Date of birth: August 1941
Address: Grosvenor Hill, 25 Research Warrandyte Road, Research, Victoria, 3095, Australia

STOLT-NIELSEN, Jacob RESIGNED
Role: Director
Appointed on: 26 Mar 1994
Resigned on: 24 Apr 1996
Country of Residence: England
Date of birth: May 1931
Address: 66 Cadogan Square, Flat 3, London, SW1X 0EA

SUGAWARA, Akira RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1992
Date of birth: December 1933
Address: 419-100 Yukata Chigasakish, Kanagawa-Ken, FOREIGN, Japan

SYED, Mahmood Ali RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 08 May 2001
Date of birth: July 1945
Address: A-173, Block 13-D-1, Gulshan-E-Iqbal, Karachi, FOREIGN, Pakistan

VAN OVERKLIFT, Marnix James RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 12 May 2003
Country of Residence: Belgium
Date of birth: August 1945
Address: Kasteellei 75, Brasschaat, 2930, Belgium

VAN OVERKLIFT, Marnix James RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 11 Apr 2000
Country of Residence: Belgium
Date of birth: August 1945
Address: Kasteellei 75, Brasschaat, 2930, Belgium

VIANA, Jose Carlos Goncalves RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 31 Dec 1992
Date of birth: May 1926
Address: R Cidade Do Lobito 268-5 E, Lisboa 1800, FOREIGN, Portugal

WAIDELE, Juan Fernando RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 11 Apr 2000
Date of birth: July 1945
Address: Blanco 869 Piso 30, Valparaiso Santiago, Metropolitana, FOREIGN, Chile

WESTFAL LARSEN, Rolf RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 09 May 2006
Date of birth: December 1943
Address: Kollen 10, Paradis 5040, Norway, FOREIGN

WINIARSKI, Julian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1992
Date of birth: May 1935
Address: 6171 Leesburgh Pike Apt £211, Falls Church Virginia 22044, FOREIGN, Usa

YAMAGUCHI, Tsuguji RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 28 Apr 1999
Date of birth: May 1939
Address: 1 King Edward Street, London, EC1A 7NY

YANG, Yuen Tsyr, Caroline RESIGNED
Role: Director
Appointed on: 23 Jun 2021
Resigned on: 12 Jun 2025
Country of Residence: Singapore
Date of birth: September 1965
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, England