Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLSON, Robert Frank ACTIVE	Secretary	14 Feb 2025				22, Bishopsgate, London, EC2N 4BQ, United Kingdom
BOUCHER, Mary Beth ACTIVE	Director	01 Jan 2025		United States	August 1965	Hiscox Plc, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
DOLPHIN, Andrew Paul ACTIVE	Director	01 Apr 2020		United Kingdom	April 1979	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
HANNA, Harriet ACTIVE	Director	13 Nov 2025		United Kingdom	April 1979	Hiscox Plc, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
HARRIS, Timothy Walter ACTIVE	Director	24 Mar 2022		United Kingdom	April 1969	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
HUERLIMANN, Thomas Christian ACTIVE	Director	01 Jan 2023		Switzerland	April 1963	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
HUSSAIN, Hamayou Akbar ACTIVE	Director	02 Mar 2017		England	October 1972	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
ILLINGWORTH, James Le Tall ACTIVE	Director	23 Jun 2021		England	October 1961	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
KEMBLE, Suzanne Elizabeth, Mrs ACTIVE	Director	29 Jul 2022		United Kingdom	June 1967	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
LAWRENCE, Paul Andrew ACTIVE	Director	25 Jun 2013		England	November 1968	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
MARKHAM, Katrina Jean Mackenzie ACTIVE	Director	26 Feb 2018		England	January 1974	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
MUSSELLE, Joanne Riddick ACTIVE	Director	19 Jul 2018		United Kingdom	October 1970	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
SAKER, David Stephen ACTIVE	Director	22 Jan 2026		United Kingdom	October 1977	Hiscox Plc, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
BUXTON-SMITH, Maria Rita RESIGNED	Secretary	31 Dec 2010	11 Aug 2011			1, Great St Helen's, London, EC3A 6HX, United Kingdom
GORMLEY, David Joseph RESIGNED	Secretary	03 Apr 2017	22 Mar 2018			1, Great St Helen's, London, EC3A 6HX, United Kingdom
HUBBER, Keith Michael RESIGNED	Secretary	21 Dec 2018	25 Oct 2019			1, Great St Helen's, London, EC3A 6HX, United Kingdom
HUNT, Bethany Francesca Emma RESIGNED	Secretary	22 Mar 2018	28 Feb 2020			1, Great St Helen's, London, EC3A 6HX, United Kingdom
JONES, Jason Sebastian RESIGNED	Secretary	01 Apr 2003	21 Aug 2009			31 Rodway Road, Bromley, Kent, BR1 3JP
LEAVY, Loretto RESIGNED	Secretary	28 Feb 2020	31 Mar 2022			1, Great St Helen's, London, EC3A 6HX, United Kingdom
MORRISON, Audrey RESIGNED	Secretary	01 Apr 2022	14 Feb 2025			22, Bishopsgate, London, EC2N 4BQ, United Kingdom
SILVERWOOD, Kathryn RESIGNED	Secretary	21 Sep 2009	31 Dec 2010			43, Lockesfield Place, London, E14 3AJ
TAYLOR, John Keith RESIGNED	Secretary	22 Sep 2011	03 Apr 2017			1, Great St Helen's, London, EC3A 6HX, United Kingdom
TRUBY, David RESIGNED	Secretary		01 Apr 2003			38 Ormond Avenue, Hampton, Middlesex, TW12 2RU
BATES, Robert Paul RESIGNED	Director	08 Sep 1993	29 Jan 1998	United Kingdom	February 1955	40 First Avenue, Westcliff On Sea, Essex, SS0 8HR
BEACHAM, Malcolm James RESIGNED	Director		14 Sep 1995	United Kingdom	December 1951	Grange Farm House, Ardingly Road, Lindfield, West Sussex, RH16 2QY
BERLEVY, Susana RESIGNED	Director	17 Oct 1997	01 Apr 2001		May 1963	18 Eversleigh Road, New Barnet, Hertfordshire, EN5 1NE
BRIDGES, Stuart John RESIGNED	Director	12 May 1999	31 Aug 2015	United Kingdom	September 1960	1, Great St Helen's, London, EC3A 6HX, United Kingdom
BRUCE, David John William RESIGNED	Director	09 Sep 2002	11 Nov 2011		April 1951	Oakwood 3 Weybourne Place, Beech Avenue, Sanderstead, Surrey, CR2 0RZ
CATT, Clifford Richard RESIGNED	Director		31 Oct 1998		October 1938	Park View Camp Road, Woldingham, Surrey, CR3 7LH
CHILDS, Robert Simon RESIGNED	Director	21 Sep 2009	30 Jun 2023	United Kingdom	June 1951	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
CHILDS, Robert Simon RESIGNED	Director		22 Sep 2006	United Kingdom	June 1951	Hill House, St Mary Bourne, Andover, Hampshire, SP11 6BG
COOPER, Paul David RESIGNED	Director	22 Jun 2022	21 Sep 2023	United Kingdom	October 1972	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
CORFIELD, Richard Conyngham RESIGNED	Director	30 Jan 1997	01 Jul 1999	England	June 1955	13 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ
DOWN, Ashley Gordon RESIGNED	Director	08 Dec 1994	22 Nov 1995		November 1938	12a Digby Mansions, Hammersmith Bridge Road, London, W6 9DE
FOSTER, Alexander Neil RESIGNED	Director		11 Jan 2007	United Kingdom	October 1945	Church Farmhouse, Blakesley, Towcester, Northamptonshire, NN12 8RA
FOULGER, Caroline Jean RESIGNED	Director	01 Jan 2013	24 Mar 2022	Bermuda	January 1961	1, Great St Helen's, London, EC3A 6HX, United Kingdom
HALL, Stephen Hargreaves RESIGNED	Director	28 Feb 1996	31 Dec 2005	United Kingdom	April 1933	Malting Farm, Little Waldingfield, Sudbury, Suffolk, CO10 0SY
HISCOX, Robert Ralph Scrymgeour RESIGNED	Director		24 Jan 2013	England	January 1943	1, Great St Helen's, London, EC3A 6HX, United Kingdom
HOWLAND JACKSON, Anthony Geoffrey Clive RESIGNED	Director	27 Apr 2001	22 Mar 2012	Uk	May 1941	Little Loveney Hall, Wakes Colne, Colchester, Essex, CO6 2BH
HUMM, Timothy Maxwell RESIGNED	Director		06 Jul 1999		September 1947	Hylton Baron, Coulsdon Lane, Chipstead, Surrey, CR3 3QG
HUNT, Paul RESIGNED	Director		31 Mar 1998	England	December 1950	152, Bishopsteignton, Shoeburyness, Southend-On-Sea, Essex, SS3 8BQ
JONES, Jason Sebastian RESIGNED	Director	21 Sep 2009	30 Sep 2016	England	October 1971	1, Great St Helen's, London, EC3A 6HX, United Kingdom
KAM, Hanna RESIGNED	Director	20 Mar 2017	27 Jul 2023	United Kingdom	November 1975	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
KEELING, Henry Charles Vaughan RESIGNED	Director	17 May 2012	17 May 2022	United Kingdom	March 1955	1, Great St Helen's, London, EC3A 6HX, United Kingdom
KREFTA, Michael Christopher Steven RESIGNED	Director	28 Nov 2014	21 Jun 2018	England	December 1980	1, Great St Helen's, London, EC3A 6HX, United Kingdom
LANGLEY, Susan Carol RESIGNED	Director	09 Sep 2002	01 Aug 2007		July 1963	16 Park Avenue, Finchley, London, N3 2EJ
LAURENSON, James Tait RESIGNED	Director		08 Dec 1994		March 1941	Hillhouse, Kirknewton, Midlothian, EH27 8DR
MARTIN, Ian James RESIGNED	Director	01 Apr 2003	31 Dec 2019		December 1964	1, Great St Helen's, London, EC3A 6HX, United Kingdom
MASOJADA, Bronislaw Edmund RESIGNED	Director	01 Nov 1993	31 Dec 2021	United Kingdom	December 1961	1, Great St Helen's, London, EC3A 6HX, United Kingdom
MCCONNELL, Megan Howell RESIGNED	Director	21 Jun 2018	01 Oct 2019	United Kingdom	November 1980	1, Great St Helen's, London, EC3A 6HX, United Kingdom
MERRETT, Russell Mark RESIGNED	Director	21 Sep 2009	09 Jul 2013	England	August 1966	1, Great St Helen's, London, EC3A 6HX, United Kingdom
NIELSEN, Christian Leth RESIGNED	Director	12 Jan 2021	18 Jun 2021	England	November 1975	1, Great St Helen's, London, EC3A 6HX, United Kingdom
PINCHIN, Jeremy RESIGNED	Director	21 Sep 2009	28 Feb 2019	United Kingdom	July 1954	1, Great St Helen's, London, EC3A 6HX, United Kingdom
QUICK, Stephen John RESIGNED	Director	09 Sep 2002	21 Aug 2009		May 1952	Flat 17, 10 Palace Gate, London, W8 5NF
RITCHIE, Bruno Christopher RESIGNED	Director	09 Sep 2002	21 Aug 2009		October 1964	18 Sussex Street, London, SW1V 4RW
ROSE, Helen RESIGNED	Director	01 Feb 2022	22 Jan 2026	United Kingdom	October 1966	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
SMITH, Susan RESIGNED	Director	09 Sep 2002	03 Jan 2006		March 1966	Flat 2 Luna House, 37 Bermondsey Wall West, London, SE16 4RN
THOMAS, David Agnew RESIGNED	Director		31 Dec 1992		April 1942	Swan Barn, Swan Barn Road, Haslemere, Surrey, GU27 2HY
THOMSON, Ian Nicholas RESIGNED	Director		22 Mar 2012	United Kingdom	June 1943	Briarside, Bridge Street Road Lavenham, Sudbury, Suffolk, CO10 9SH
TRUBY, David RESIGNED	Director		28 Apr 2003		April 1943	38 Ormond Avenue, Hampton, Middlesex, TW12 2RU
TYLER, Nigel Barlow RESIGNED	Director	01 Apr 2003	19 Mar 2015		March 1952	1, Great St Helen's, London, EC3A 6HX, United Kingdom
WATSON, Richard Colin RESIGNED	Director	21 Nov 2000	31 May 2020	United Kingdom	May 1963	1, Great St Helen's, London, EC3A 6HX, United Kingdom
WEBB-WILSON, Iain Thomas RESIGNED	Director	03 Sep 2008	24 Jun 2015	United Kingdom	April 1948	1, Great St Helen's, London, EC3A 6HX, United Kingdom
WINTHER, Angus Christian RESIGNED	Director	24 Jun 2015	30 Mar 2023	England	December 1967	22, Bishopsgate, London, EC2N 4BQ, United Kingdom

NICHOLSON, Robert Frank ACTIVE
Role: Secretary
Appointed on: 14 Feb 2025
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

BOUCHER, Mary Beth ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United States
Date of birth: August 1965
Address: Hiscox Plc, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

DOLPHIN, Andrew Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

HANNA, Harriet ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Hiscox Plc, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

HARRIS, Timothy Walter ACTIVE
Role: Director
Appointed on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

HUERLIMANN, Thomas Christian ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Switzerland
Date of birth: April 1963
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

HUSSAIN, Hamayou Akbar ACTIVE
Role: Director
Appointed on: 02 Mar 2017
Country of Residence: England
Date of birth: October 1972
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

ILLINGWORTH, James Le Tall ACTIVE
Role: Director
Appointed on: 23 Jun 2021
Country of Residence: England
Date of birth: October 1961
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

KEMBLE, Suzanne Elizabeth, Mrs ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

LAWRENCE, Paul Andrew ACTIVE
Role: Director
Appointed on: 25 Jun 2013
Country of Residence: England
Date of birth: November 1968
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

MARKHAM, Katrina Jean Mackenzie ACTIVE
Role: Director
Appointed on: 26 Feb 2018
Country of Residence: England
Date of birth: January 1974
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

MUSSELLE, Joanne Riddick ACTIVE
Role: Director
Appointed on: 19 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

SAKER, David Stephen ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Hiscox Plc, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

BUXTON-SMITH, Maria Rita RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 11 Aug 2011
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

GORMLEY, David Joseph RESIGNED
Role: Secretary
Appointed on: 03 Apr 2017
Resigned on: 22 Mar 2018
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

HUBBER, Keith Michael RESIGNED
Role: Secretary
Appointed on: 21 Dec 2018
Resigned on: 25 Oct 2019
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

HUNT, Bethany Francesca Emma RESIGNED
Role: Secretary
Appointed on: 22 Mar 2018
Resigned on: 28 Feb 2020
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

JONES, Jason Sebastian RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 21 Aug 2009
Address: 31 Rodway Road, Bromley, Kent, BR1 3JP

LEAVY, Loretto RESIGNED
Role: Secretary
Appointed on: 28 Feb 2020
Resigned on: 31 Mar 2022
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

MORRISON, Audrey RESIGNED
Role: Secretary
Appointed on: 01 Apr 2022
Resigned on: 14 Feb 2025
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

SILVERWOOD, Kathryn RESIGNED
Role: Secretary
Appointed on: 21 Sep 2009
Resigned on: 31 Dec 2010
Address: 43, Lockesfield Place, London, E14 3AJ

TAYLOR, John Keith RESIGNED
Role: Secretary
Appointed on: 22 Sep 2011
Resigned on: 03 Apr 2017
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

TRUBY, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2003
Address: 38 Ormond Avenue, Hampton, Middlesex, TW12 2RU

BATES, Robert Paul RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 29 Jan 1998
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 40 First Avenue, Westcliff On Sea, Essex, SS0 8HR

BEACHAM, Malcolm James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1995
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Grange Farm House, Ardingly Road, Lindfield, West Sussex, RH16 2QY

BERLEVY, Susana RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 01 Apr 2001
Date of birth: May 1963
Address: 18 Eversleigh Road, New Barnet, Hertfordshire, EN5 1NE

BRIDGES, Stuart John RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

BRUCE, David John William RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 11 Nov 2011
Date of birth: April 1951
Address: Oakwood 3 Weybourne Place, Beech Avenue, Sanderstead, Surrey, CR2 0RZ

CATT, Clifford Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Date of birth: October 1938
Address: Park View Camp Road, Woldingham, Surrey, CR3 7LH

CHILDS, Robert Simon RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

CHILDS, Robert Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2006
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Hill House, St Mary Bourne, Andover, Hampshire, SP11 6BG

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 22 Jun 2022
Resigned on: 21 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

CORFIELD, Richard Conyngham RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 01 Jul 1999
Country of Residence: England
Date of birth: June 1955
Address: 13 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ

DOWN, Ashley Gordon RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 22 Nov 1995
Date of birth: November 1938
Address: 12a Digby Mansions, Hammersmith Bridge Road, London, W6 9DE

FOSTER, Alexander Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2007
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Church Farmhouse, Blakesley, Towcester, Northamptonshire, NN12 8RA

FOULGER, Caroline Jean RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 24 Mar 2022
Country of Residence: Bermuda
Date of birth: January 1961
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

HALL, Stephen Hargreaves RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1933
Address: Malting Farm, Little Waldingfield, Sudbury, Suffolk, CO10 0SY

HISCOX, Robert Ralph Scrymgeour RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2013
Country of Residence: England
Date of birth: January 1943
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

HOWLAND JACKSON, Anthony Geoffrey Clive RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 22 Mar 2012
Country of Residence: Uk
Date of birth: May 1941
Address: Little Loveney Hall, Wakes Colne, Colchester, Essex, CO6 2BH

HUMM, Timothy Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1999
Date of birth: September 1947
Address: Hylton Baron, Coulsdon Lane, Chipstead, Surrey, CR3 3QG

HUNT, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: December 1950
Address: 152, Bishopsteignton, Shoeburyness, Southend-On-Sea, Essex, SS3 8BQ

JONES, Jason Sebastian RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: October 1971
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

KAM, Hanna RESIGNED
Role: Director
Appointed on: 20 Mar 2017
Resigned on: 27 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

KEELING, Henry Charles Vaughan RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 17 May 2022
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

KREFTA, Michael Christopher Steven RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 21 Jun 2018
Country of Residence: England
Date of birth: December 1980
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

LANGLEY, Susan Carol RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 01 Aug 2007
Date of birth: July 1963
Address: 16 Park Avenue, Finchley, London, N3 2EJ

LAURENSON, James Tait RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1994
Date of birth: March 1941
Address: Hillhouse, Kirknewton, Midlothian, EH27 8DR

MARTIN, Ian James RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Dec 2019
Date of birth: December 1964
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

MASOJADA, Bronislaw Edmund RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

MCCONNELL, Megan Howell RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

MERRETT, Russell Mark RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 09 Jul 2013
Country of Residence: England
Date of birth: August 1966
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

NIELSEN, Christian Leth RESIGNED
Role: Director
Appointed on: 12 Jan 2021
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: November 1975
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

PINCHIN, Jeremy RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

QUICK, Stephen John RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 21 Aug 2009
Date of birth: May 1952
Address: Flat 17, 10 Palace Gate, London, W8 5NF

RITCHIE, Bruno Christopher RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 21 Aug 2009
Date of birth: October 1964
Address: 18 Sussex Street, London, SW1V 4RW

ROSE, Helen RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 22 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

SMITH, Susan RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 03 Jan 2006
Date of birth: March 1966
Address: Flat 2 Luna House, 37 Bermondsey Wall West, London, SE16 4RN

THOMAS, David Agnew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: April 1942
Address: Swan Barn, Swan Barn Road, Haslemere, Surrey, GU27 2HY

THOMSON, Ian Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Briarside, Bridge Street Road Lavenham, Sudbury, Suffolk, CO10 9SH

TRUBY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2003
Date of birth: April 1943
Address: 38 Ormond Avenue, Hampton, Middlesex, TW12 2RU

TYLER, Nigel Barlow RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 19 Mar 2015
Date of birth: March 1952
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

WATSON, Richard Colin RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

WEBB-WILSON, Iain Thomas RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

WINTHER, Angus Christian RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 30 Mar 2023
Country of Residence: England
Date of birth: December 1967
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLSON, Robert Frank ACTIVE	Secretary	14 Feb 2025				22, Bishopsgate, London, EC2N 4BQ, United Kingdom
BOUCHER, Mary Beth ACTIVE	Director	01 Jan 2025		United States	August 1965	Hiscox Plc, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
DOLPHIN, Andrew Paul ACTIVE	Director	01 Apr 2020		United Kingdom	April 1979	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
HANNA, Harriet ACTIVE	Director	13 Nov 2025		United Kingdom	April 1979	Hiscox Plc, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
HARRIS, Timothy Walter ACTIVE	Director	24 Mar 2022		United Kingdom	April 1969	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
HUERLIMANN, Thomas Christian ACTIVE	Director	01 Jan 2023		Switzerland	April 1963	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
HUSSAIN, Hamayou Akbar ACTIVE	Director	02 Mar 2017		England	October 1972	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
ILLINGWORTH, James Le Tall ACTIVE	Director	23 Jun 2021		England	October 1961	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
KEMBLE, Suzanne Elizabeth, Mrs ACTIVE	Director	29 Jul 2022		United Kingdom	June 1967	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
LAWRENCE, Paul Andrew ACTIVE	Director	25 Jun 2013		England	November 1968	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
MARKHAM, Katrina Jean Mackenzie ACTIVE	Director	26 Feb 2018		England	January 1974	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
MUSSELLE, Joanne Riddick ACTIVE	Director	19 Jul 2018		United Kingdom	October 1970	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
SAKER, David Stephen ACTIVE	Director	22 Jan 2026		United Kingdom	October 1977	Hiscox Plc, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
BUXTON-SMITH, Maria Rita RESIGNED	Secretary	31 Dec 2010	11 Aug 2011			1, Great St Helen's, London, EC3A 6HX, United Kingdom
GORMLEY, David Joseph RESIGNED	Secretary	03 Apr 2017	22 Mar 2018			1, Great St Helen's, London, EC3A 6HX, United Kingdom
HUBBER, Keith Michael RESIGNED	Secretary	21 Dec 2018	25 Oct 2019			1, Great St Helen's, London, EC3A 6HX, United Kingdom
HUNT, Bethany Francesca Emma RESIGNED	Secretary	22 Mar 2018	28 Feb 2020			1, Great St Helen's, London, EC3A 6HX, United Kingdom
JONES, Jason Sebastian RESIGNED	Secretary	01 Apr 2003	21 Aug 2009			31 Rodway Road, Bromley, Kent, BR1 3JP
LEAVY, Loretto RESIGNED	Secretary	28 Feb 2020	31 Mar 2022			1, Great St Helen's, London, EC3A 6HX, United Kingdom
MORRISON, Audrey RESIGNED	Secretary	01 Apr 2022	14 Feb 2025			22, Bishopsgate, London, EC2N 4BQ, United Kingdom
SILVERWOOD, Kathryn RESIGNED	Secretary	21 Sep 2009	31 Dec 2010			43, Lockesfield Place, London, E14 3AJ
TAYLOR, John Keith RESIGNED	Secretary	22 Sep 2011	03 Apr 2017			1, Great St Helen's, London, EC3A 6HX, United Kingdom
TRUBY, David RESIGNED	Secretary		01 Apr 2003			38 Ormond Avenue, Hampton, Middlesex, TW12 2RU
BATES, Robert Paul RESIGNED	Director	08 Sep 1993	29 Jan 1998	United Kingdom	February 1955	40 First Avenue, Westcliff On Sea, Essex, SS0 8HR
BEACHAM, Malcolm James RESIGNED	Director		14 Sep 1995	United Kingdom	December 1951	Grange Farm House, Ardingly Road, Lindfield, West Sussex, RH16 2QY
BERLEVY, Susana RESIGNED	Director	17 Oct 1997	01 Apr 2001		May 1963	18 Eversleigh Road, New Barnet, Hertfordshire, EN5 1NE
BRIDGES, Stuart John RESIGNED	Director	12 May 1999	31 Aug 2015	United Kingdom	September 1960	1, Great St Helen's, London, EC3A 6HX, United Kingdom
BRUCE, David John William RESIGNED	Director	09 Sep 2002	11 Nov 2011		April 1951	Oakwood 3 Weybourne Place, Beech Avenue, Sanderstead, Surrey, CR2 0RZ
CATT, Clifford Richard RESIGNED	Director		31 Oct 1998		October 1938	Park View Camp Road, Woldingham, Surrey, CR3 7LH
CHILDS, Robert Simon RESIGNED	Director	21 Sep 2009	30 Jun 2023	United Kingdom	June 1951	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
CHILDS, Robert Simon RESIGNED	Director		22 Sep 2006	United Kingdom	June 1951	Hill House, St Mary Bourne, Andover, Hampshire, SP11 6BG
COOPER, Paul David RESIGNED	Director	22 Jun 2022	21 Sep 2023	United Kingdom	October 1972	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
CORFIELD, Richard Conyngham RESIGNED	Director	30 Jan 1997	01 Jul 1999	England	June 1955	13 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ
DOWN, Ashley Gordon RESIGNED	Director	08 Dec 1994	22 Nov 1995		November 1938	12a Digby Mansions, Hammersmith Bridge Road, London, W6 9DE
FOSTER, Alexander Neil RESIGNED	Director		11 Jan 2007	United Kingdom	October 1945	Church Farmhouse, Blakesley, Towcester, Northamptonshire, NN12 8RA
FOULGER, Caroline Jean RESIGNED	Director	01 Jan 2013	24 Mar 2022	Bermuda	January 1961	1, Great St Helen's, London, EC3A 6HX, United Kingdom
HALL, Stephen Hargreaves RESIGNED	Director	28 Feb 1996	31 Dec 2005	United Kingdom	April 1933	Malting Farm, Little Waldingfield, Sudbury, Suffolk, CO10 0SY
HISCOX, Robert Ralph Scrymgeour RESIGNED	Director		24 Jan 2013	England	January 1943	1, Great St Helen's, London, EC3A 6HX, United Kingdom
HOWLAND JACKSON, Anthony Geoffrey Clive RESIGNED	Director	27 Apr 2001	22 Mar 2012	Uk	May 1941	Little Loveney Hall, Wakes Colne, Colchester, Essex, CO6 2BH
HUMM, Timothy Maxwell RESIGNED	Director		06 Jul 1999		September 1947	Hylton Baron, Coulsdon Lane, Chipstead, Surrey, CR3 3QG
HUNT, Paul RESIGNED	Director		31 Mar 1998	England	December 1950	152, Bishopsteignton, Shoeburyness, Southend-On-Sea, Essex, SS3 8BQ
JONES, Jason Sebastian RESIGNED	Director	21 Sep 2009	30 Sep 2016	England	October 1971	1, Great St Helen's, London, EC3A 6HX, United Kingdom
KAM, Hanna RESIGNED	Director	20 Mar 2017	27 Jul 2023	United Kingdom	November 1975	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
KEELING, Henry Charles Vaughan RESIGNED	Director	17 May 2012	17 May 2022	United Kingdom	March 1955	1, Great St Helen's, London, EC3A 6HX, United Kingdom
KREFTA, Michael Christopher Steven RESIGNED	Director	28 Nov 2014	21 Jun 2018	England	December 1980	1, Great St Helen's, London, EC3A 6HX, United Kingdom
LANGLEY, Susan Carol RESIGNED	Director	09 Sep 2002	01 Aug 2007		July 1963	16 Park Avenue, Finchley, London, N3 2EJ
LAURENSON, James Tait RESIGNED	Director		08 Dec 1994		March 1941	Hillhouse, Kirknewton, Midlothian, EH27 8DR
MARTIN, Ian James RESIGNED	Director	01 Apr 2003	31 Dec 2019		December 1964	1, Great St Helen's, London, EC3A 6HX, United Kingdom
MASOJADA, Bronislaw Edmund RESIGNED	Director	01 Nov 1993	31 Dec 2021	United Kingdom	December 1961	1, Great St Helen's, London, EC3A 6HX, United Kingdom
MCCONNELL, Megan Howell RESIGNED	Director	21 Jun 2018	01 Oct 2019	United Kingdom	November 1980	1, Great St Helen's, London, EC3A 6HX, United Kingdom
MERRETT, Russell Mark RESIGNED	Director	21 Sep 2009	09 Jul 2013	England	August 1966	1, Great St Helen's, London, EC3A 6HX, United Kingdom
NIELSEN, Christian Leth RESIGNED	Director	12 Jan 2021	18 Jun 2021	England	November 1975	1, Great St Helen's, London, EC3A 6HX, United Kingdom
PINCHIN, Jeremy RESIGNED	Director	21 Sep 2009	28 Feb 2019	United Kingdom	July 1954	1, Great St Helen's, London, EC3A 6HX, United Kingdom
QUICK, Stephen John RESIGNED	Director	09 Sep 2002	21 Aug 2009		May 1952	Flat 17, 10 Palace Gate, London, W8 5NF
RITCHIE, Bruno Christopher RESIGNED	Director	09 Sep 2002	21 Aug 2009		October 1964	18 Sussex Street, London, SW1V 4RW
ROSE, Helen RESIGNED	Director	01 Feb 2022	22 Jan 2026	United Kingdom	October 1966	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
SMITH, Susan RESIGNED	Director	09 Sep 2002	03 Jan 2006		March 1966	Flat 2 Luna House, 37 Bermondsey Wall West, London, SE16 4RN
THOMAS, David Agnew RESIGNED	Director		31 Dec 1992		April 1942	Swan Barn, Swan Barn Road, Haslemere, Surrey, GU27 2HY
THOMSON, Ian Nicholas RESIGNED	Director		22 Mar 2012	United Kingdom	June 1943	Briarside, Bridge Street Road Lavenham, Sudbury, Suffolk, CO10 9SH
TRUBY, David RESIGNED	Director		28 Apr 2003		April 1943	38 Ormond Avenue, Hampton, Middlesex, TW12 2RU
TYLER, Nigel Barlow RESIGNED	Director	01 Apr 2003	19 Mar 2015		March 1952	1, Great St Helen's, London, EC3A 6HX, United Kingdom
WATSON, Richard Colin RESIGNED	Director	21 Nov 2000	31 May 2020	United Kingdom	May 1963	1, Great St Helen's, London, EC3A 6HX, United Kingdom
WEBB-WILSON, Iain Thomas RESIGNED	Director	03 Sep 2008	24 Jun 2015	United Kingdom	April 1948	1, Great St Helen's, London, EC3A 6HX, United Kingdom
WINTHER, Angus Christian RESIGNED	Director	24 Jun 2015	30 Mar 2023	England	December 1967	22, Bishopsgate, London, EC2N 4BQ, United Kingdom

NICHOLSON, Robert Frank ACTIVE
Role: Secretary
Appointed on: 14 Feb 2025
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

BOUCHER, Mary Beth ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United States
Date of birth: August 1965
Address: Hiscox Plc, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

DOLPHIN, Andrew Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

HANNA, Harriet ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Hiscox Plc, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

HARRIS, Timothy Walter ACTIVE
Role: Director
Appointed on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

HUERLIMANN, Thomas Christian ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Switzerland
Date of birth: April 1963
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

HUSSAIN, Hamayou Akbar ACTIVE
Role: Director
Appointed on: 02 Mar 2017
Country of Residence: England
Date of birth: October 1972
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

ILLINGWORTH, James Le Tall ACTIVE
Role: Director
Appointed on: 23 Jun 2021
Country of Residence: England
Date of birth: October 1961
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

KEMBLE, Suzanne Elizabeth, Mrs ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

LAWRENCE, Paul Andrew ACTIVE
Role: Director
Appointed on: 25 Jun 2013
Country of Residence: England
Date of birth: November 1968
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

MARKHAM, Katrina Jean Mackenzie ACTIVE
Role: Director
Appointed on: 26 Feb 2018
Country of Residence: England
Date of birth: January 1974
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

MUSSELLE, Joanne Riddick ACTIVE
Role: Director
Appointed on: 19 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

SAKER, David Stephen ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Hiscox Plc, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

BUXTON-SMITH, Maria Rita RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 11 Aug 2011
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

GORMLEY, David Joseph RESIGNED
Role: Secretary
Appointed on: 03 Apr 2017
Resigned on: 22 Mar 2018
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

HUBBER, Keith Michael RESIGNED
Role: Secretary
Appointed on: 21 Dec 2018
Resigned on: 25 Oct 2019
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

HUNT, Bethany Francesca Emma RESIGNED
Role: Secretary
Appointed on: 22 Mar 2018
Resigned on: 28 Feb 2020
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

JONES, Jason Sebastian RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 21 Aug 2009
Address: 31 Rodway Road, Bromley, Kent, BR1 3JP

LEAVY, Loretto RESIGNED
Role: Secretary
Appointed on: 28 Feb 2020
Resigned on: 31 Mar 2022
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

MORRISON, Audrey RESIGNED
Role: Secretary
Appointed on: 01 Apr 2022
Resigned on: 14 Feb 2025
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

SILVERWOOD, Kathryn RESIGNED
Role: Secretary
Appointed on: 21 Sep 2009
Resigned on: 31 Dec 2010
Address: 43, Lockesfield Place, London, E14 3AJ

TAYLOR, John Keith RESIGNED
Role: Secretary
Appointed on: 22 Sep 2011
Resigned on: 03 Apr 2017
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

TRUBY, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2003
Address: 38 Ormond Avenue, Hampton, Middlesex, TW12 2RU

BATES, Robert Paul RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 29 Jan 1998
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 40 First Avenue, Westcliff On Sea, Essex, SS0 8HR

BEACHAM, Malcolm James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1995
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Grange Farm House, Ardingly Road, Lindfield, West Sussex, RH16 2QY

BERLEVY, Susana RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 01 Apr 2001
Date of birth: May 1963
Address: 18 Eversleigh Road, New Barnet, Hertfordshire, EN5 1NE

BRIDGES, Stuart John RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

BRUCE, David John William RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 11 Nov 2011
Date of birth: April 1951
Address: Oakwood 3 Weybourne Place, Beech Avenue, Sanderstead, Surrey, CR2 0RZ

CATT, Clifford Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Date of birth: October 1938
Address: Park View Camp Road, Woldingham, Surrey, CR3 7LH

CHILDS, Robert Simon RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

CHILDS, Robert Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2006
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Hill House, St Mary Bourne, Andover, Hampshire, SP11 6BG

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 22 Jun 2022
Resigned on: 21 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

CORFIELD, Richard Conyngham RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 01 Jul 1999
Country of Residence: England
Date of birth: June 1955
Address: 13 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ

DOWN, Ashley Gordon RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 22 Nov 1995
Date of birth: November 1938
Address: 12a Digby Mansions, Hammersmith Bridge Road, London, W6 9DE

FOSTER, Alexander Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2007
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Church Farmhouse, Blakesley, Towcester, Northamptonshire, NN12 8RA

FOULGER, Caroline Jean RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 24 Mar 2022
Country of Residence: Bermuda
Date of birth: January 1961
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

HALL, Stephen Hargreaves RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1933
Address: Malting Farm, Little Waldingfield, Sudbury, Suffolk, CO10 0SY

HISCOX, Robert Ralph Scrymgeour RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2013
Country of Residence: England
Date of birth: January 1943
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

HOWLAND JACKSON, Anthony Geoffrey Clive RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 22 Mar 2012
Country of Residence: Uk
Date of birth: May 1941
Address: Little Loveney Hall, Wakes Colne, Colchester, Essex, CO6 2BH

HUMM, Timothy Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1999
Date of birth: September 1947
Address: Hylton Baron, Coulsdon Lane, Chipstead, Surrey, CR3 3QG

HUNT, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: December 1950
Address: 152, Bishopsteignton, Shoeburyness, Southend-On-Sea, Essex, SS3 8BQ

JONES, Jason Sebastian RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: October 1971
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

KAM, Hanna RESIGNED
Role: Director
Appointed on: 20 Mar 2017
Resigned on: 27 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

KEELING, Henry Charles Vaughan RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 17 May 2022
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

KREFTA, Michael Christopher Steven RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 21 Jun 2018
Country of Residence: England
Date of birth: December 1980
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

LANGLEY, Susan Carol RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 01 Aug 2007
Date of birth: July 1963
Address: 16 Park Avenue, Finchley, London, N3 2EJ

LAURENSON, James Tait RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1994
Date of birth: March 1941
Address: Hillhouse, Kirknewton, Midlothian, EH27 8DR

MARTIN, Ian James RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Dec 2019
Date of birth: December 1964
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

MASOJADA, Bronislaw Edmund RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

MCCONNELL, Megan Howell RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

MERRETT, Russell Mark RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 09 Jul 2013
Country of Residence: England
Date of birth: August 1966
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

NIELSEN, Christian Leth RESIGNED
Role: Director
Appointed on: 12 Jan 2021
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: November 1975
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

PINCHIN, Jeremy RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

QUICK, Stephen John RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 21 Aug 2009
Date of birth: May 1952
Address: Flat 17, 10 Palace Gate, London, W8 5NF

RITCHIE, Bruno Christopher RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 21 Aug 2009
Date of birth: October 1964
Address: 18 Sussex Street, London, SW1V 4RW

ROSE, Helen RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 22 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

SMITH, Susan RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 03 Jan 2006
Date of birth: March 1966
Address: Flat 2 Luna House, 37 Bermondsey Wall West, London, SE16 4RN

THOMAS, David Agnew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: April 1942
Address: Swan Barn, Swan Barn Road, Haslemere, Surrey, GU27 2HY

THOMSON, Ian Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Briarside, Bridge Street Road Lavenham, Sudbury, Suffolk, CO10 9SH

TRUBY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2003
Date of birth: April 1943
Address: 38 Ormond Avenue, Hampton, Middlesex, TW12 2RU

TYLER, Nigel Barlow RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 19 Mar 2015
Date of birth: March 1952
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

WATSON, Richard Colin RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

WEBB-WILSON, Iain Thomas RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

WINTHER, Angus Christian RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 30 Mar 2023
Country of Residence: England
Date of birth: December 1967
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom