JANUS HENDERSON FUND MANAGEMENT UK LIMITED

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Company summary

Company number: 02678531
Status: ACTIVE
Incorporated / age: 17 January 199234 years
Registered office: 201 Bishopsgate, London, EC2M 3AE
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 18:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
201 Bishopsgate, London, EC2M 3AE
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HENDERSON INVESTMENT FUNDS LIMITED
HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED
HENDERSON UNIT TRUST MANAGEMENT LIMITED
SAFESTOCK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ACTIVE	Secretary	31 Mar 1995				201, Bishopsgate, London, EC2M 3AE
AULAK, Baljinder ACTIVE	Director	14 Oct 2026		United Kingdom	May 1977	201, Bishopsgate, London, EC2M 3AE
JAMES, Alison Walker ACTIVE	Director	27 Mar 2025		United Kingdom	January 1967	201, Bishopsgate, London, EC2M 3AE
LUCKEN, William George ACTIVE	Director	29 Jun 2022		England	April 1973	201, Bishopsgate, London, EC2M 3AE
SANDERSON, Patrick Harold ACTIVE	Director	12 Jun 2024		United Kingdom	September 1977	201, Bishopsgate, London, EC2M 3AE
SHEA, Patrick Joseph ACTIVE	Director	07 Jun 2019		England	May 1963	201, Bishopsgate, London, EC2M 3AE, United Kingdom
SMITH, Francesca Katherine ACTIVE	Director	22 Mar 2019		United Kingdom	November 1970	201, Bishopsgate, London, EC2M 3AE
CONWAY, Francis Joseph RESIGNED	Secretary		17 Jan 1994			40, Torrington Drive, Potters Bar, Hertfordshire, EN6 5HS
RUSSELL, James Richard RESIGNED	Secretary	26 Mar 1993	31 Mar 1995			The Jays New Road, Easton-On-The-Hill, Stamford, Lincolnshire, PE9 3NN
ALEXANDER, John Randle RESIGNED	Director	07 Apr 1993	14 Feb 1997	United Kingdom	November 1958	22 Princelet Street, London, E1 6QH
BARNETT, Lee-Ann Churcher RESIGNED	Director	23 Nov 1998	13 Aug 1999		June 1956	3/2 Marloes Road, Kensington, London, W8 5LL
BEECH, Guy Evelyn Patrick RESIGNED	Director	14 Jan 1993	26 Apr 1995		April 1961	43 Straightsmouth, Greenwich, London, SE10 9LB
BEECH, Guy Evelyn Patrick RESIGNED	Director		31 Jan 1993		April 1961	43 Straightsmouth, Greenwich, London, SE10 9LB
BOND, Alfred James RESIGNED	Director	22 Mar 1996	14 Feb 1997		July 1951	Woodmancote, Church Grove, Fleet, Hampshire, GU51 4LA
BOORMAN, Andrew John RESIGNED	Director	30 Jun 2004	06 Jul 2012	England	March 1969	201, Bishopsgate, London, EC2M 3AE
BOTHAM, John RESIGNED	Director	22 Mar 1996	14 Feb 1997		November 1963	8 Windmill Drive, Keston, Kent, BR2 6BT
BRANDT, Nicholas Edward James RESIGNED	Director	05 Feb 1996	14 Feb 1997		July 1963	The Old Brew House, Mortimerld Common, Berkshire, RG7 3JL
BRASINGTON, John David RESIGNED	Director	01 Jul 1993	27 Apr 1995		September 1946	3 Hewitts Place, Willesborough, Ashford, Kent, TN24 0AH
BUCKLEY, George Ian RESIGNED	Director		19 Oct 2004		November 1948	The Cottage Caldbec Hill, Battle, East Sussex, TN33 0JS
CAIRNEY, Lesley Elaine RESIGNED	Director	06 Jul 2012	15 Feb 2016	United Kingdom	October 1969	201, Bishopsgate, London, EC2M 3AF, United Kingdom
CARNEGIE, Rupert Alexander RESIGNED	Director	21 Jan 1999	25 Sep 2002		August 1959	151 Ashley Gardens, Thirleby Road, London, SW1P 1HW
CAZIER, Stewart RESIGNED	Director	11 Jun 2013	07 May 2014	United Kingdom	June 1965	201, Bishopsgate, London, EC2M 3AE, United Kingdom
CHALONER, Christopher Benjamin RESIGNED	Director	16 Jan 2014	28 Sep 2018	United Kingdom	April 1958	201, Bishopsgate, London, EC2M 3AE, United Kingdom
CHATFEILD-ROBERTS, John Henry RESIGNED	Director	02 May 1995	17 Nov 1995	United Kingdom	July 1962	Sheepwash, Harby Hill Harby, Melton Mowbray, Leicestershire, LE14 4DB
CHAUDHURI, Rhiannon Willow RESIGNED	Director	17 Mar 2020	13 Nov 2024	United Kingdom	January 1978	201, Bishopsgate, London, EC2M 3AE, United Kingdom
CHAUDHURI, Rhiannon Willow RESIGNED	Director	27 Sep 2017	07 Mar 2019	United Kingdom	January 1978	201, Bishopsgate, London, EC2M 3AE
CHIMES, Ian Michael RESIGNED	Director		09 Jul 1993		November 1958	94 Harvesters Mews, St Albans, Hertfordshire, AL4 9QZ
CLARE, Michael Gerard RESIGNED	Director	19 Jun 1998	10 Nov 2006		January 1956	1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY
CLARK, Iain Campbell RESIGNED	Director	19 Jun 1998	11 Jan 2002		October 1950	28 Alleyn Road, Dulwich, London, SE21 8AL
CROOKE, Alexander Arthur RESIGNED	Director	08 Jun 2018	31 Mar 2022	England	March 1969	201, Bishopsgate, London, EC2M 3AE, United Kingdom
DARKINS, James Nicholas Barnard RESIGNED	Director	24 Aug 2001	06 Jul 2012	United Kingdom	March 1957	201, Bishopsgate, London, EC2M 3AE
DAY, Brian Charles RESIGNED	Director		04 Mar 1994		March 1929	Trimsaran, Keycol Hill, Sittingbourne, Kent, ME9 8NA
DE SAUSMAREZ, Havilland James RESIGNED	Director	04 Mar 2014	30 Jun 2022	England	December 1958	201, Bishopsgate, London, EC2M 3AE, United Kingdom
DE SAUSMAREZ, Havilland James RESIGNED	Director	10 Nov 1994	01 Oct 1997		December 1958	105 Park Drive, Winchmore Hill, London, N21 2LT
DICKSON, Ian Charles RESIGNED	Director	22 Mar 1996	14 Feb 1997		July 1944	12 Sequoia Gardens, Orpington, Kent, BR6 0TZ
EADIE, Dugald Mcmillan RESIGNED	Director	04 Aug 1995	30 Sep 1999		October 1944	Millfield, 7 Spylaw Park, Edinburgh, EH13 0LP
EATS, Richard John Drake RESIGNED	Director	12 Jul 1993	09 Apr 1996		September 1945	2 Muncaster Road, London, SW11 6NT
EDMONDSON, Paul Christopher RESIGNED	Director	17 Sep 1999	08 Sep 2000		March 1952	7 Wildcroft Manor, Wildcroft Road, London, SW15 3TS
EDWARDS, Jeremy John Cary RESIGNED	Director		21 Jun 1995		January 1937	37 Oakley Gardens, London, SW3
ELLIS, Simon Charles RESIGNED	Director	17 Feb 1994	14 Feb 1997	United Kingdom	June 1959	Stoney End, Highfield Road, West Byfleet, Surrey, KT14 6QT
ETCHELLS, John RESIGNED	Director		30 Jun 1993		March 1948	47 Tudor Road, Hampton, Middlesex, TW12 2NG
FIRTH MCGUCKIN, Lindsay Peta RESIGNED	Director	15 Sep 1995	14 Feb 1997		November 1955	6 Northcote Road, Twickenham, Middlesex, TW1 1PA
FOGGIN, John Graham RESIGNED	Director	29 Jun 2016	30 Jun 2022	United Kingdom	September 1964	201, Bishopsgate, London, EC2M 3AE
FOGO, Georgina Louise RESIGNED	Director	04 Feb 2019	12 Nov 2024	England	October 1973	201, Bishopsgate, London, EC2M 3AE, United Kingdom
FORMICA, Andrew James RESIGNED	Director	29 Oct 2004	06 Jul 2012	England	April 1971	201, Westcombe Park Road, London, EC2M 3AE
FREEMAN, Paul Ronald RESIGNED	Director	22 Oct 1993	30 Jun 1994	England	September 1955	108 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AJ
GADD, Alan David RESIGNED	Director		13 Apr 1995		January 1960	8 Fernside Road, Wandsworth, London, SW12 8LL
GARNETT, William Peter RESIGNED	Director	22 Mar 1996	14 Feb 1997		October 1963	20 Hereford Road, London, W2 4AA
GARROOD, Shirley Jill RESIGNED	Director	16 Sep 2002	06 Jul 2012	England	December 1957	201, Bishopsgate, London, EC2M 3AE
GILLOTT, David RESIGNED	Director	22 Mar 1996	14 Feb 1997		November 1963	6 Avon Road, London, SE4 1QQ
HARDGRAVE, Alan RESIGNED	Director	03 Dec 2009	10 Jun 2011	United Kingdom	November 1963	201, Bishopsgate, London, EC2M 3AE
HARRIS, John Stewart RESIGNED	Director		14 Feb 1997		June 1945	11 Church Road, Flamstead, St Albans, Hertfordshire, AL3 8BN
HENDERSON, Alexander Jonathan RESIGNED	Director	17 Feb 1994	10 Nov 1995	England	January 1962	133 Leathwaite Road, Clapham, London, SW11 6RW
HILLENBRAND, Simon RESIGNED	Director	04 Jan 2019	06 Nov 2023	United Kingdom	May 1967	201, Bishopsgate, London, EC2M 3AE, United Kingdom
HISCOCK, Nicholas Toby RESIGNED	Director	03 Jul 1998	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
HODGETT, Peter Maurice RESIGNED	Director	19 Nov 1999	23 Feb 2001		October 1954	Rectory Manor 32 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QL
HUNT, James Roger Cooper RESIGNED	Director	19 Jun 1998	31 Oct 2000	United Kingdom	October 1940	Ashgarth Cottage Church Cottages, Station Road Aldbury, Tring, Hertfordshire, HP23 5RS
HUSSELBEE, John RESIGNED	Director	19 Feb 1996	14 Feb 1997		December 1966	35 Bishopsteignton, Shoeburyness, Southend On Sea, Essex, SS3 8AD
JACOB, David Joseph RESIGNED	Director	24 Feb 2005	13 Dec 2012	United Kingdom	June 1964	201, Bishopsgate, London, EC2M 3AE
JAGO, Christian Rachel Mary RESIGNED	Director	04 Aug 1998	17 Oct 2001		February 1963	15 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
JOHNSON, Peter Thomas RESIGNED	Director	26 Oct 1995	08 Jul 1998	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
KITCHEN, Graham John RESIGNED	Director	26 Jun 2013	31 Mar 2018	United Kingdom	March 1967	201, Bishopsgate, London, EC2M 3AE, United Kingdom
LOWRY, James Robert RESIGNED	Director	07 Jul 2022	31 May 2025	United Kingdom	September 1966	201, Bishopsgate, London, EC2M 3AE
LUND, Mark Joseph RESIGNED	Director	22 Mar 1996	28 Jan 2000	England	July 1957	Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU
MANDUCA, Paul Victor Sant RESIGNED	Director	07 Apr 1993	06 May 1994		November 1951	54 Brompton Square, London, SW3 2AG
MANNERS, Heather Caroline Seton RESIGNED	Director	22 Mar 1996	14 Feb 1997		August 1964	42 Telford Avenue, London, SW2 4XF
MCNALLY, Andrew RESIGNED	Director	22 Mar 1996	14 Feb 1997		March 1968	116 Graham Road, Wimbledon, London, SW19 3SJ
MCNAMARA, Richard Patrick, Mr. RESIGNED	Director	06 Jul 2012	10 Aug 2015	United Kingdom	December 1968	201, Bishopsgate, London, EC2M 3AE, United Kingdom
MINTER-KEMP, Robin John Edgcumbe RESIGNED	Director	17 Feb 1994	13 Apr 1995		December 1963	Glebe End, Boxford, Newbury, Berkshire, RG16 8DP
MORECROFT, Michael James RESIGNED	Director	18 Jul 2025	30 Sep 2026	England	September 1971	201, Bishopsgate, London, EC2M 3AE
MURPHY, Catherine Sarah Everett RESIGNED	Director	22 Mar 1996	14 Feb 1997		April 1964	24a Lidfield Road, London, N16 9LX
NESTOR, John Martin RESIGNED	Director	23 Apr 2001	16 Aug 2002	England	April 1962	Quarry House, 14 Lynwood Road, Epsom, Surrey, KT17 4LD
PARTRIDGE, John Leonard RESIGNED	Director	27 Jan 1999	21 Sep 2001	England	February 1956	Camelot 64 Camden Park Road, Chislehurst, Kent, BR7 5HF
PAYNE, David RESIGNED	Director		14 Feb 1997		June 1937	60 Upper Selsdon Road, South Croydon, Surrey, CR2 8DF
PEAK, Stephen Victor RESIGNED	Director	07 Apr 1993	14 Feb 1997		February 1957	The Paddock House Crouch Lane, Borough Green, Sevenoaks, Kent, TN15 8LU
PHYTHIAN ADAMS, Mark Vevers RESIGNED	Director	26 Oct 1995	29 Oct 1999		February 1944	Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS
REIN, Anne Elizabeth RESIGNED	Director	15 Mar 2002	30 Jun 2004		December 1952	58 Christchurch Street, Chelsea, London, SW3 4AR
ROBINSON, James Peyton RESIGNED	Director	22 Mar 1996	14 Feb 1997	England	July 1953	Manor Farm House, North Waltham, Basingstoke, Hampshire, RG25 2BS
ROBINSON, Michael Howard RESIGNED	Director	22 Mar 1996	31 May 2000	England	March 1947	10 Cambria Street, London, SW6 2EE
SCOTT, Ian RESIGNED	Director		14 Feb 1997		July 1942	Courtyard Cottage Mill Lane, Goostrey, Crewe, Cheshire, CW4 8PN
SKINNER, Martin Robert RESIGNED	Director	24 Sep 2015	29 Jun 2017	United Kingdom	January 1970	201, Bishopsgate, London, EC2M 3AE, United Kingdom
SMITH, Richard Walker RESIGNED	Director		14 Feb 1997		March 1951	Crabhams, Pockford Road, Chiddingfold, Surrey, GU8 4XS
SOLWAY, Anthony Christopher John RESIGNED	Director	26 Oct 1995	24 Nov 1999	United Kingdom	June 1959	20 Clapham Common Northside, London, SW4 0RQ
SOUTTER, Jeremy Keith RESIGNED	Director	02 May 1995	14 Feb 1997		December 1962	39 Hawes Road, Bromley, Kent, BR1 3JS
STEVENSON, Timothy Peter RESIGNED	Director	22 Mar 1996	14 Feb 1997		February 1959	Loweswater 8 Old Compton Lane, Farnham, Surrey, GU9 8BS
THOMPSON, Roger Martin James RESIGNED	Director	17 Jan 2019	31 Dec 2019	England	October 1967	201, Bishopsgate, London, EC2M 3AE, United Kingdom
WAGSTAFF, Philip Charles RESIGNED	Director	06 Jul 2012	26 Sep 2018	United Kingdom	December 1963	201, Bishopsgate, London, EC2M 3AE, United Kingdom
WAGSTAFF, Philip Charles RESIGNED	Director	22 Sep 1995	14 Feb 1997		December 1963	Orchard House The Green, Biddestone, Chippenham, Wiltshire, SN14 7DG
WALTON, Craig Antony RESIGNED	Director		15 Jan 1993	United Kingdom	April 1961	The Spinney, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RD
WEALLANS, Rachel RESIGNED	Director	30 Sep 2022	10 Jul 2025	United Kingdom	July 1983	201, Bishopsgate, London, EC2M 3AE
WOOD-MARTIN, Michael RESIGNED	Director	22 Mar 1996	14 Feb 1997		April 1964	114 Cavendish Road, London, SW12 0DF
YATES, Roger Philip RESIGNED	Director	03 Dec 1999	05 Nov 2008	England	April 1957	10 Neville Street, South Kensington, London, SW7 3AR

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 1995
Address: 201, Bishopsgate, London, EC2M 3AE

AULAK, Baljinder ACTIVE
Role: Director
Appointed on: 14 Oct 2026
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 201, Bishopsgate, London, EC2M 3AE

JAMES, Alison Walker ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 201, Bishopsgate, London, EC2M 3AE

LUCKEN, William George ACTIVE
Role: Director
Appointed on: 29 Jun 2022
Country of Residence: England
Date of birth: April 1973
Address: 201, Bishopsgate, London, EC2M 3AE

SANDERSON, Patrick Harold ACTIVE
Role: Director
Appointed on: 12 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 201, Bishopsgate, London, EC2M 3AE

SHEA, Patrick Joseph ACTIVE
Role: Director
Appointed on: 07 Jun 2019
Country of Residence: England
Date of birth: May 1963
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

SMITH, Francesca Katherine ACTIVE
Role: Director
Appointed on: 22 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 201, Bishopsgate, London, EC2M 3AE

CONWAY, Francis Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jan 1994
Address: 40, Torrington Drive, Potters Bar, Hertfordshire, EN6 5HS

RUSSELL, James Richard RESIGNED
Role: Secretary
Appointed on: 26 Mar 1993
Resigned on: 31 Mar 1995
Address: The Jays New Road, Easton-On-The-Hill, Stamford, Lincolnshire, PE9 3NN

ALEXANDER, John Randle RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 14 Feb 1997
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 22 Princelet Street, London, E1 6QH

BARNETT, Lee-Ann Churcher RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 13 Aug 1999
Date of birth: June 1956
Address: 3/2 Marloes Road, Kensington, London, W8 5LL

BEECH, Guy Evelyn Patrick RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 26 Apr 1995
Date of birth: April 1961
Address: 43 Straightsmouth, Greenwich, London, SE10 9LB

BEECH, Guy Evelyn Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: April 1961
Address: 43 Straightsmouth, Greenwich, London, SE10 9LB

BOND, Alfred James RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 14 Feb 1997
Date of birth: July 1951
Address: Woodmancote, Church Grove, Fleet, Hampshire, GU51 4LA

BOORMAN, Andrew John RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 06 Jul 2012
Country of Residence: England
Date of birth: March 1969
Address: 201, Bishopsgate, London, EC2M 3AE

BOTHAM, John RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 14 Feb 1997
Date of birth: November 1963
Address: 8 Windmill Drive, Keston, Kent, BR2 6BT

BRANDT, Nicholas Edward James RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 14 Feb 1997
Date of birth: July 1963
Address: The Old Brew House, Mortimerld Common, Berkshire, RG7 3JL

BRASINGTON, John David RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 27 Apr 1995
Date of birth: September 1946
Address: 3 Hewitts Place, Willesborough, Ashford, Kent, TN24 0AH

BUCKLEY, George Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2004
Date of birth: November 1948
Address: The Cottage Caldbec Hill, Battle, East Sussex, TN33 0JS

CAIRNEY, Lesley Elaine RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 15 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 201, Bishopsgate, London, EC2M 3AF, United Kingdom

CARNEGIE, Rupert Alexander RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 25 Sep 2002
Date of birth: August 1959
Address: 151 Ashley Gardens, Thirleby Road, London, SW1P 1HW

CAZIER, Stewart RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 07 May 2014
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

CHALONER, Christopher Benjamin RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

CHATFEILD-ROBERTS, John Henry RESIGNED
Role: Director
Appointed on: 02 May 1995
Resigned on: 17 Nov 1995
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Sheepwash, Harby Hill Harby, Melton Mowbray, Leicestershire, LE14 4DB

CHAUDHURI, Rhiannon Willow RESIGNED
Role: Director
Appointed on: 17 Mar 2020
Resigned on: 13 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

CHAUDHURI, Rhiannon Willow RESIGNED
Role: Director
Appointed on: 27 Sep 2017
Resigned on: 07 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 201, Bishopsgate, London, EC2M 3AE

CHIMES, Ian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1993
Date of birth: November 1958
Address: 94 Harvesters Mews, St Albans, Hertfordshire, AL4 9QZ

CLARE, Michael Gerard RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 10 Nov 2006
Date of birth: January 1956
Address: 1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY

CLARK, Iain Campbell RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 11 Jan 2002
Date of birth: October 1950
Address: 28 Alleyn Road, Dulwich, London, SE21 8AL

CROOKE, Alexander Arthur RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: March 1969
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

DARKINS, James Nicholas Barnard RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 06 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 201, Bishopsgate, London, EC2M 3AE

DAY, Brian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1994
Date of birth: March 1929
Address: Trimsaran, Keycol Hill, Sittingbourne, Kent, ME9 8NA

DE SAUSMAREZ, Havilland James RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: December 1958
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

DE SAUSMAREZ, Havilland James RESIGNED
Role: Director
Appointed on: 10 Nov 1994
Resigned on: 01 Oct 1997
Date of birth: December 1958
Address: 105 Park Drive, Winchmore Hill, London, N21 2LT

DICKSON, Ian Charles RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 14 Feb 1997
Date of birth: July 1944
Address: 12 Sequoia Gardens, Orpington, Kent, BR6 0TZ

EADIE, Dugald Mcmillan RESIGNED
Role: Director
Appointed on: 04 Aug 1995
Resigned on: 30 Sep 1999
Date of birth: October 1944
Address: Millfield, 7 Spylaw Park, Edinburgh, EH13 0LP

EATS, Richard John Drake RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 09 Apr 1996
Date of birth: September 1945
Address: 2 Muncaster Road, London, SW11 6NT

EDMONDSON, Paul Christopher RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 08 Sep 2000
Date of birth: March 1952
Address: 7 Wildcroft Manor, Wildcroft Road, London, SW15 3TS

EDWARDS, Jeremy John Cary RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1995
Date of birth: January 1937
Address: 37 Oakley Gardens, London, SW3

ELLIS, Simon Charles RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 14 Feb 1997
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Stoney End, Highfield Road, West Byfleet, Surrey, KT14 6QT

ETCHELLS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: March 1948
Address: 47 Tudor Road, Hampton, Middlesex, TW12 2NG

FIRTH MCGUCKIN, Lindsay Peta RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 14 Feb 1997
Date of birth: November 1955
Address: 6 Northcote Road, Twickenham, Middlesex, TW1 1PA

FOGGIN, John Graham RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 201, Bishopsgate, London, EC2M 3AE

FOGO, Georgina Louise RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 12 Nov 2024
Country of Residence: England
Date of birth: October 1973
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

FORMICA, Andrew James RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 06 Jul 2012
Country of Residence: England
Date of birth: April 1971
Address: 201, Westcombe Park Road, London, EC2M 3AE

FREEMAN, Paul Ronald RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 30 Jun 1994
Country of Residence: England
Date of birth: September 1955
Address: 108 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AJ

GADD, Alan David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1995
Date of birth: January 1960
Address: 8 Fernside Road, Wandsworth, London, SW12 8LL

GARNETT, William Peter RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 14 Feb 1997
Date of birth: October 1963
Address: 20 Hereford Road, London, W2 4AA

GARROOD, Shirley Jill RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 06 Jul 2012
Country of Residence: England
Date of birth: December 1957
Address: 201, Bishopsgate, London, EC2M 3AE

GILLOTT, David RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 14 Feb 1997
Date of birth: November 1963
Address: 6 Avon Road, London, SE4 1QQ

HARDGRAVE, Alan RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 201, Bishopsgate, London, EC2M 3AE

HARRIS, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1997
Date of birth: June 1945
Address: 11 Church Road, Flamstead, St Albans, Hertfordshire, AL3 8BN

HENDERSON, Alexander Jonathan RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 10 Nov 1995
Country of Residence: England
Date of birth: January 1962
Address: 133 Leathwaite Road, Clapham, London, SW11 6RW

HILLENBRAND, Simon RESIGNED
Role: Director
Appointed on: 04 Jan 2019
Resigned on: 06 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG

HODGETT, Peter Maurice RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 23 Feb 2001
Date of birth: October 1954
Address: Rectory Manor 32 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QL

HUNT, James Roger Cooper RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: October 1940
Address: Ashgarth Cottage Church Cottages, Station Road Aldbury, Tring, Hertfordshire, HP23 5RS

HUSSELBEE, John RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 14 Feb 1997
Date of birth: December 1966
Address: 35 Bishopsteignton, Shoeburyness, Southend On Sea, Essex, SS3 8AD

JACOB, David Joseph RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 201, Bishopsgate, London, EC2M 3AE

JAGO, Christian Rachel Mary RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 17 Oct 2001
Date of birth: February 1963
Address: 15 Willowbank Gardens, Tadworth, Surrey, KT20 5DS

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 08 Jul 1998
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

KITCHEN, Graham John RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

LOWRY, James Robert RESIGNED
Role: Director
Appointed on: 07 Jul 2022
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 201, Bishopsgate, London, EC2M 3AE

LUND, Mark Joseph RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 28 Jan 2000
Country of Residence: England
Date of birth: July 1957
Address: Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU

MANDUCA, Paul Victor Sant RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 06 May 1994
Date of birth: November 1951
Address: 54 Brompton Square, London, SW3 2AG

MANNERS, Heather Caroline Seton RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 14 Feb 1997
Date of birth: August 1964
Address: 42 Telford Avenue, London, SW2 4XF

MCNALLY, Andrew RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 14 Feb 1997
Date of birth: March 1968
Address: 116 Graham Road, Wimbledon, London, SW19 3SJ

MCNAMARA, Richard Patrick, Mr. RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 10 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

MINTER-KEMP, Robin John Edgcumbe RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 13 Apr 1995
Date of birth: December 1963
Address: Glebe End, Boxford, Newbury, Berkshire, RG16 8DP

MORECROFT, Michael James RESIGNED
Role: Director
Appointed on: 18 Jul 2025
Resigned on: 30 Sep 2026
Country of Residence: England
Date of birth: September 1971
Address: 201, Bishopsgate, London, EC2M 3AE

MURPHY, Catherine Sarah Everett RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 14 Feb 1997
Date of birth: April 1964
Address: 24a Lidfield Road, London, N16 9LX

NESTOR, John Martin RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 16 Aug 2002
Country of Residence: England
Date of birth: April 1962
Address: Quarry House, 14 Lynwood Road, Epsom, Surrey, KT17 4LD

PARTRIDGE, John Leonard RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 21 Sep 2001
Country of Residence: England
Date of birth: February 1956
Address: Camelot 64 Camden Park Road, Chislehurst, Kent, BR7 5HF

PAYNE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1997
Date of birth: June 1937
Address: 60 Upper Selsdon Road, South Croydon, Surrey, CR2 8DF

PEAK, Stephen Victor RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 14 Feb 1997
Date of birth: February 1957
Address: The Paddock House Crouch Lane, Borough Green, Sevenoaks, Kent, TN15 8LU

PHYTHIAN ADAMS, Mark Vevers RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 29 Oct 1999
Date of birth: February 1944
Address: Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS

REIN, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 30 Jun 2004
Date of birth: December 1952
Address: 58 Christchurch Street, Chelsea, London, SW3 4AR

ROBINSON, James Peyton RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 14 Feb 1997
Country of Residence: England
Date of birth: July 1953
Address: Manor Farm House, North Waltham, Basingstoke, Hampshire, RG25 2BS

ROBINSON, Michael Howard RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: March 1947
Address: 10 Cambria Street, London, SW6 2EE

SCOTT, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1997
Date of birth: July 1942
Address: Courtyard Cottage Mill Lane, Goostrey, Crewe, Cheshire, CW4 8PN

SKINNER, Martin Robert RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 29 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

SMITH, Richard Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1997
Date of birth: March 1951
Address: Crabhams, Pockford Road, Chiddingfold, Surrey, GU8 4XS

SOLWAY, Anthony Christopher John RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 24 Nov 1999
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 20 Clapham Common Northside, London, SW4 0RQ

SOUTTER, Jeremy Keith RESIGNED
Role: Director
Appointed on: 02 May 1995
Resigned on: 14 Feb 1997
Date of birth: December 1962
Address: 39 Hawes Road, Bromley, Kent, BR1 3JS

STEVENSON, Timothy Peter RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 14 Feb 1997
Date of birth: February 1959
Address: Loweswater 8 Old Compton Lane, Farnham, Surrey, GU9 8BS

THOMPSON, Roger Martin James RESIGNED
Role: Director
Appointed on: 17 Jan 2019
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: October 1967
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

WAGSTAFF, Philip Charles RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 26 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

WAGSTAFF, Philip Charles RESIGNED
Role: Director
Appointed on: 22 Sep 1995
Resigned on: 14 Feb 1997
Date of birth: December 1963
Address: Orchard House The Green, Biddestone, Chippenham, Wiltshire, SN14 7DG

WALTON, Craig Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1993
Country of Residence: United Kingdom
Date of birth: April 1961
Address: The Spinney, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RD

WEALLANS, Rachel RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 10 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 201, Bishopsgate, London, EC2M 3AE

WOOD-MARTIN, Michael RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 14 Feb 1997
Date of birth: April 1964
Address: 114 Cavendish Road, London, SW12 0DF

YATES, Roger Philip RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 05 Nov 2008
Country of Residence: England
Date of birth: April 1957
Address: 10 Neville Street, South Kensington, London, SW7 3AR

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