PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION

Company summary

Company number: 02991400
Status: ACTIVE
Incorporated / age: 17 November 199431 years
Registered office: 69 Carter Lane, London, EC4V 5EQ, England
Accounts due: 28 February 2027
Confirmation statement due: 28 November 2026
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 16:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
69 Carter Lane, London, EC4V 5EQ, England
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
WEALTH MANAGEMENT ASSOCIATION
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS

Officer details

Showing 100 of 105 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HURST, Emma Louise ACTIVE	Secretary	28 Jun 2023				69 Carter Lane, Carter Lane, London, EC4V 5EQ, England
BETTISON, Nick ACTIVE	Director	01 Jan 2022		England	March 1972	Redmayne Bentley Llp, 1st Floor, 7 Birchin Lane, London, Greater London, EC3V 9BW, United Kingdom
BOARDMAN-WESTON, Daniel Geoffrey William ACTIVE	Director	01 Sep 2026		England	September 1992	Bri House,, Elm Court,, Meriden Business Park,, Coventry, CV5 9RL, England
BOTTRIELL, Gary ACTIVE	Director	01 Jun 2017		United Kingdom	July 1960	Hill House, Uppington, Wimborne Minster, Dorset, BH21 7HP, Uk
CUMMINS, Stuart ACTIVE	Director	02 Jun 2025		England	July 1973	12, Arthur Street, London, EC4R 9AB, England
DAVIDSON, Tracey Ann ACTIVE	Director	01 Sep 2018		United Kingdom	July 1968	3, Thomas More Square, London, E1W 1WY, England
DAVIES, Charley ACTIVE	Director	11 Sep 2024		England	April 1973	45, Gresham Street, London, EC2V 7BG, England
DODSON, Stuart John ACTIVE	Director	01 Jan 2023		United Kingdom	September 1975	30, Cornmill Crescent, Holystone Park, Newcastle Upon Tyne, NE27 0ND, England
FIELD, Elizabeth Jean ACTIVE	Director	01 Sep 2014		England	November 1962	69, Carter Lane, London, EC4V 5EQ, England
FLYNN, Richard ACTIVE	Director	12 Mar 2025		England	April 1980	33, Ludgate Hill, London, EC4M 7JN, England
MONTAGUE, Andrea Gertrude Martha ACTIVE	Director	27 Mar 2026		England	April 1975	40, Leadenhall Street, London, EC3A 2BJ, England
STOCKTON, Nigel Geoffrey ACTIVE	Director	05 May 2026		England	March 1966	42, Wigmore Yard, London, W1U 2RY, England
STOWELL, Camilla ACTIVE	Director	07 Oct 2024		England	June 1973	30, Gresham Street, London, EC2V 7QN, England
TOWERS, Geoffrey Charles ACTIVE	Director	03 Nov 2021		England	April 1960	69, Carter Lane, London, EC4V 5EQ, England
TUFFIELD, Ray ACTIVE	Director	01 Sep 2022		England	June 1956	5a Valley Industries, Cuckoo Lane, Tonbridge, Kent, TN11 0AG, England
TYRIE, Andrew Guy ACTIVE	Director	01 Mar 2026		England	January 1957	69, Carter Lane, London, EC4V 5EQ, England
BRYDON, Joanne Elizabeth RESIGNED	Secretary	17 Nov 1994	11 Oct 2000			The Grey House Burford Road, Filkins, Lechlade, Gloucestershire, GL7 3JW
WILSON, Linda Rosemary RESIGNED	Secretary	12 Oct 2000	29 Feb 2012			9 Oakwood Court, Gordon Road, Chingford, London, E4 6BX
BEESON, Andrew Nigel Wendover RESIGNED	Director	05 Mar 2002	09 Oct 2003		March 1944	21 Warwick Square, London, SW1V 2AB
BENNETT, David Anthony RESIGNED	Director	01 Jan 2007	30 Sep 2010	England	October 1948	20 Regents Bridge Gardens, London, SW8 1JR
BLACK, Charlotte Mary RESIGNED	Director	11 Sep 2013	20 Sep 2016	England	January 1960	22, City Road, London, EC1Y 2AJ, United Kingdom
BREARLEY, Roger William RESIGNED	Director	13 Sep 1995	13 Nov 2003		May 1947	Dunollie, Low Stott Park, Ulverston, Cumbria, LA12 8AX
BROWN, Simeon Thomas, Mr. RESIGNED	Director	10 Mar 2010	31 Dec 2012	United Kingdom	October 1966	78, St James's Street, London, SW1A 1EJ
BUCKLEY, Dean Robert RESIGNED	Director	14 Jul 2005	01 Dec 2007	England	June 1960	Stonecrop Home Farm Lane, Great Addington, Kettering, Northamptonshire, NN14 4BL
BURNS, Michael Hamer RESIGNED	Director	08 Oct 1997	31 May 2009	England	November 1947	The Rookery Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UG
CARR, Francis Christopher RESIGNED	Director	17 Jul 2002	13 Apr 2005	United Kingdom	March 1945	49 Moore Park Road, Fulham, London, SW6 2HP
CARTER, Noland RESIGNED	Director	13 May 2004	08 May 2005		June 1961	54 Lombard Street, London, EC3P 3AH
CATTERMULL, Paul Gurney RESIGNED	Director	09 Oct 1996	02 Oct 1998	England	March 1955	Duck Folly 207 Balham High Road, Wandsworth, London, SW17 7BQ
CHAVASSE, Paul Dominic Grant RESIGNED	Director	14 Apr 2010	10 Jul 2013	Uk	April 1964	1, Curzon Street, London, W1J 5FB, United Kingdom
CLARK, Stephen RESIGNED	Director	10 Jan 2002	01 Apr 2004	United Kingdom	July 1948	The Grey House Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP
CLARRY, James RESIGNED	Director	01 Mar 2022	30 Jun 2023	England	April 1974	440, Strand, London, WC2R 0QS, England
COBB, David Martin RESIGNED	Director	01 Oct 2013	04 Sep 2020	United Kingdom	September 1964	22, City Road, London, EC1Y 2AJ, United Kingdom
COBB, John Martin RESIGNED	Director	17 Nov 1994	31 May 1997		September 1931	Pinehurst Eridge Road, Eridge Green, Tunbridge Wells, Kent, TN3 9JU
CONCANNON, Susan Anne RESIGNED	Director	05 Mar 2002	08 Sep 2010		July 1955	Trinity Road, Halifax, West Yorkshire, HX1 2RG
COOKE, Stephen Paul RESIGNED	Director	17 Nov 1994	27 May 1997		April 1950	Sedgehurst, Alfold, Cranleigh, Surrey, GU6 8HU
DALY, Mary Anne RESIGNED	Director	09 Mar 2005	10 Jul 2013	England	November 1957	21 Hamilton Terrace, London, NW8 9RE
DAWSON PAUL, Anthony RESIGNED	Director	17 Nov 1994	08 Oct 1997		June 1935	14 Dover Park Drive, Roehampton, London, SW15 5BG
DEBEN, John Selwyn, The Rt Hon. The Lord RESIGNED	Director	01 Jun 2017	11 Mar 2026	England	November 1939	46, Queen Annes Gate, London, SW1H 9AP
DICKINSON, Rupert Eastland RESIGNED	Director	29 Jan 2014	30 Apr 2018	United Kingdom	August 1973	22, City Road, London, EC1Y 2AJ
DUCKWORTH, Mark RESIGNED	Director	01 Apr 2019	05 May 2020	United Kingdom	October 1971	22, City Road, London, EC1Y 2AJ
ELLIOTT, Stephen Maclaurin RESIGNED	Director	26 Sep 2007	10 Jul 2013	United Kingdom	June 1954	Illovo Place, 5c Farleton Close, Weybridge, Surrey, KT13 0JD
FARRANT, Paul Jonathan RESIGNED	Director	25 Sep 2006	14 Jul 2015	United Kingdom	September 1953	The Chestnuts, The Common Dunsfold, Godalming, Surrey, GU8 4LE
FERRERS, The Earl RESIGNED	Director	01 Nov 2007	01 Jun 2013	United Kingdom	December 1952	Ditchingham Hall, Ditchingham, Suffolk, NR35 2JX
GEMMELL, William Ruthven RESIGNED	Director	14 Jul 2005	15 Dec 2020	Scotland	April 1957	Wma, 22 City Road, Finsbury Square, London, EC1Y 2AJ
GOLDSCHMIDT, Leo Alexander RESIGNED	Director	01 Apr 2002	11 Feb 2004		August 1932	Le Bois De Lune, Les Crosets, 1873 Val D'Illiez, Switzerland
GREENWOOD, Martin James RESIGNED	Director	01 Jun 2017	08 Dec 2021	England	January 1954	Pimfa, 5th Floor, 10 St Bride Street,, London, EC4A 4AD, United Kingdom
GREEY, Edward Ronald RESIGNED	Director	17 Nov 1994	02 Oct 1998		April 1939	Peewit Cottage, Bittell Farm Road, Barnt Green, Worcestershire, B45 8BS
HALL, John Peirs RESIGNED	Director	17 Nov 1994	31 Oct 2012	United Kingdom	June 1940	Chalkhouse Green Farm, Kidmore End, Reading, RG4 9AL
HALL, Peter Lindop RESIGNED	Director	01 Apr 2019	01 Jun 2021	England	January 1964	22, City Road, London, EC1Y 2AJ
HANCOCK, Rupert Geoffrey Magin RESIGNED	Director	27 Sep 2004	09 Mar 2005	England	March 1950	Splatton, South Brent, Devon, TQ10 9DZ
HARGREAVE, Jeremy David Hamilton RESIGNED	Director	17 Nov 1994	13 Sep 1995		August 1955	19 Navigation Business Village, Navigation Way, Ashton On Ribble,Preston, PR2 2YP
HENDERSON, John Crombie RESIGNED	Director	17 Nov 1994	01 Oct 1998	England	April 1939	125 Abbotsbury Road, London, W14 8EP
HENDERSON, Robert David Charles RESIGNED	Director	13 Apr 2005	14 Jul 2010	United Kingdom	November 1948	North Ecchinswell Farm, Newbury, Berkshire, RG20 4UJ
HEPWORTH, Julie Suzanne RESIGNED	Director	01 Jun 2017	28 Feb 2019	England	March 1974	Paradigm House, Brook Court, Wilmslow, Cheshire, SK9 3ND
HOWARD, David Howarth Seymour, Sir RESIGNED	Director	12 Dec 2001	11 Dec 2018	England	December 1945	Wma, 22 City Road, Finsbury Square, London, EC1Y 2AJ
INGRAM, Timothy Charles William RESIGNED	Director	31 Oct 2012	19 Sep 2017	United Kingdom	June 1947	22, City Road, Finsbury Square, London, EC1Y 2AJ, United Kingdom
JACKSON, Stephen Russell RESIGNED	Director	17 Nov 1994	20 Dec 2002		March 1947	The Bridge House, Malthouse Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1PE
JONES, Philip Michael Thyer RESIGNED	Director	09 Oct 1996	24 Aug 2000	United Kingdom	October 1942	4 Beaumont Gardens, Hutton Poplars, Shenfield, Essex, CM13 1YN
KILLIK, Paul Geoffrey RESIGNED	Director	08 Oct 1997	15 Dec 2020	England	December 1947	Wma, 22 City Road, Finsbury Square, London, EC1Y 2AJ
KNIGHT, Angela Ann RESIGNED	Director	06 Oct 1997	30 Nov 2006	United Kingdom	October 1950	Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY
LAMB, David John RESIGNED	Director	01 Mar 2011	31 May 2016	United Kingdom	January 1957	St James Place House, 1 Tetbury Road, Cirencester, Glos, GL7 1FP, England
LANE FOX, George Charles Nicholas RESIGNED	Director	11 Apr 2007	01 Dec 2007	England	December 1963	Bramham Park, Bramham, Wetherby, West Yorkshire, LS23 6ND
LOUDON, David RESIGNED	Director	22 Apr 2015	08 Dec 2021	United Kingdom	April 1960	9, Bond Court, Leeds, West Yorkshire, LS1 2JZ
LOVELL, Penny RESIGNED	Director	01 Sep 2018	23 Feb 2022	United Kingdom	December 1967	Monument Place, 24 Monument Street, London, EC3R 8AJ, England
LYTTELTON, Christopher Charles, Honourable RESIGNED	Director	01 Apr 2003	26 Sep 2007		October 1947	28 Abbey Gardens, London, NW8 9AT
MARMION, Myles Columba RESIGNED	Director	01 Sep 2018	13 Sep 2023	United Kingdom	July 1959	69, Carter Lane, London, EC4V 5EQ, England
MAY, Timothy, Dr RESIGNED	Director	15 Sep 1999	06 Oct 2014	England	July 1952	Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
MC CORKELL, David William RESIGNED	Director	23 Sep 2009	31 Oct 2014		February 1955	Ballymacbrennan House, 133 Saintfield Road, Lisburn, Co Antrim, BT27 6YW
MCCULLOCH, James Russell RESIGNED	Director	25 Sep 2006	11 Dec 2018	Scotland	November 1954	Wma, 22 City Road, Finsbury Square, London, EC1Y 2AJ
MCGLONE, Andrew Iain RESIGNED	Director	11 Sep 2024	04 Nov 2025	United Kingdom	December 1971	Goodmans Furze, Headley Common Road, Headley, Epsom, Surrey, KT18 6NQ, England
MILES, Derek George RESIGNED	Director	15 May 2025	01 May 2026	England	September 1967	Furze, Stone-Edge Batch, Tickenham, Clevedon, BS21 6SE, England
MONKS, David Phillip RESIGNED	Director	13 May 2004	08 May 2005		February 1960	54 Lombard Street, London, EC3P 3AH
MORLEY, Michael John RESIGNED	Director	24 Mar 2015	31 Dec 2024	United Kingdom	May 1957	Winchester House, Great Winchester Street, London, EC2N 2DB, England
MORROW, Mike RESIGNED	Director	01 Feb 2021	01 Jun 2024	England	April 1968	69, Carter Lane, London, EC4V 5EQ, England
NEWEY, Stuart William RESIGNED	Director	01 Apr 2019	08 Dec 2021	England	May 1964	440, Strand, London, WC2R 0QS, England
O'NEILL, Helen RESIGNED	Director	01 Jan 2023	18 Mar 2024	England	September 1974	17, St. Swithin's Lane, London, EC4N 8AL, England
PEARCE, Gareth David RESIGNED	Director	25 Sep 2006	11 Sep 2013	United Kingdom	August 1953	Bewley Court, Bewley Lane, Lacock, Wiltshire, SN15 2PG
PINNEY, Charles Frederick RESIGNED	Director	02 Oct 1998	30 Jun 2003	United Kingdom	August 1947	Dukes House, Rudgwick, Horsham, West Sussex, RH12 3DE
PLOWMAN, Jeffrey Alan RESIGNED	Director	02 Oct 1998	27 Sep 2004	England	February 1949	Hammerton Chase, Chapel Street, Kirk Hammerton, North Yorkshire, YO26 8DA
PLOWMAN, Jeffrey Alan RESIGNED	Director	11 Jun 1997	08 Oct 1997	England	February 1949	Hammerton Chase, Chapel Street, Kirk Hammerton, North Yorkshire, YO26 8DA
POMFRET, Andrew David RESIGNED	Director	26 Sep 2007	30 Nov 2017	England	April 1960	Wma, 22 City Road, Finsbury Square, London, EC1Y 2AJ
POWELL, Geoffrey Mark RESIGNED	Director	17 Nov 1994	26 Sep 2007	United Kingdom	January 1946	Creedhole Farm, High Button, Thursley, Godalming, Surrey, GU8 6NR
READ, Michael John RESIGNED	Director	17 Nov 1994	30 Sep 2001		January 1943	17 The Winery, Regents Bridge Gardens, London, SW8 1JR
RING, Christopher John RESIGNED	Director	19 Sep 2000	30 Jun 2008	England	April 1954	Rudyard, 64 Kings Avenue, Bromley, Kent, BR1 4HL
ROSS, Andrew John Shirley RESIGNED	Director	11 Jun 1997	31 Dec 2018	United Kingdom	September 1959	Wma, 22 City Road, Finsbury Square, London, EC1Y 2AJ
SAUNDERS, Peter Banfield RESIGNED	Director	13 Sep 1995	01 Apr 2003		April 1949	Ferreby, Icknield Road, Goring On Thames, Reading, RG8 0DG
SEALE, Adam RESIGNED	Director	22 Apr 2015	31 May 2017	England	June 1960	Standon House, 21 Mansell Street, London, E1 8AA, Uk
SEALY, Nicholas John Elliot RESIGNED	Director	09 Oct 1996	08 Oct 1997	England	May 1938	Timber Hill, Chobham, Woking, Surrey, GU24 8JF
SEMAYA, David Jonathan RESIGNED	Director	24 Nov 2010	31 Dec 2013	United Kingdom	June 1962	1, Churchill Place, Canary Wharf, London, E14 5HP
SHEPHERD, Andrew William RESIGNED	Director	01 Jan 2023	30 Sep 2024	England	March 1973	21, Lombard Street, London, EC3V 9AH, England
SHERLOCK, Nigel RESIGNED	Director	17 Nov 1994	19 Sep 2002	United Kingdom	January 1940	14 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DS
SINCLAIR, David Bruce RESIGNED	Director	08 Oct 1997	01 Jan 2002	United Kingdom	May 1946	Vine Farmhouse, Isington, Alton, Hampshire, GU34 4PW
SMITH, Charles Andrew RESIGNED	Director	23 Sep 2009	01 Sep 2010	England	February 1963	Cowflatt Cottage, West Haddlesey, North Yorkshire, YO8 8QA
SOLOMONS, Bernard RESIGNED	Director	17 Nov 1994	13 Sep 1995		May 1944	155 St. Vincent Street, Glasgow, G2 5NN
SPENCER, Sarah Jane RESIGNED	Director	09 Dec 2015	04 Nov 2025	England	January 1962	69 Carter Lane, Carter Lane, London, EC4V 5EQ, England
STILL, Simon Jonathan Henry RESIGNED	Director	09 Jun 2004	08 Sep 2010	England	June 1949	Monkend Hall, Croft-On-Tees, Darlington, DL2 2SJ
STOCKTON, Paul RESIGNED	Director	01 Jan 2023	25 Jun 2025	England	October 1965	30 Gresham Street, Gresham Street, London, EC2V 7QN, England
TORRIE, John RESIGNED	Director	19 Sep 2000	19 Sep 2002		May 1941	Ley Croft, 3 Barnton Loan, Edinburgh, EH4 6JQ
TUFNELL, Rosina Jane RESIGNED	Director	10 Jul 2013	03 Jun 2014	England	January 1964	22, City Road, London, EC1Y 2AJ, United Kingdom
TURNER, Geoffrey Howard RESIGNED	Director	17 Nov 1994	03 Oct 1997		July 1945	44 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BU

HURST, Emma Louise ACTIVE
Role: Secretary
Appointed on: 28 Jun 2023
Address: 69 Carter Lane, Carter Lane, London, EC4V 5EQ, England

BETTISON, Nick ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: March 1972
Address: Redmayne Bentley Llp, 1st Floor, 7 Birchin Lane, London, Greater London, EC3V 9BW, United Kingdom

BOARDMAN-WESTON, Daniel Geoffrey William ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: September 1992
Address: Bri House,, Elm Court,, Meriden Business Park,, Coventry, CV5 9RL, England

BOTTRIELL, Gary ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Hill House, Uppington, Wimborne Minster, Dorset, BH21 7HP, Uk

CUMMINS, Stuart ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: England
Date of birth: July 1973
Address: 12, Arthur Street, London, EC4R 9AB, England

DAVIDSON, Tracey Ann ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 3, Thomas More Square, London, E1W 1WY, England

DAVIES, Charley ACTIVE
Role: Director
Appointed on: 11 Sep 2024
Country of Residence: England
Date of birth: April 1973
Address: 45, Gresham Street, London, EC2V 7BG, England

DODSON, Stuart John ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 30, Cornmill Crescent, Holystone Park, Newcastle Upon Tyne, NE27 0ND, England

FIELD, Elizabeth Jean ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: England
Date of birth: November 1962
Address: 69, Carter Lane, London, EC4V 5EQ, England

FLYNN, Richard ACTIVE
Role: Director
Appointed on: 12 Mar 2025
Country of Residence: England
Date of birth: April 1980
Address: 33, Ludgate Hill, London, EC4M 7JN, England

MONTAGUE, Andrea Gertrude Martha ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: England
Date of birth: April 1975
Address: 40, Leadenhall Street, London, EC3A 2BJ, England

STOCKTON, Nigel Geoffrey ACTIVE
Role: Director
Appointed on: 05 May 2026
Country of Residence: England
Date of birth: March 1966
Address: 42, Wigmore Yard, London, W1U 2RY, England

STOWELL, Camilla ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: England
Date of birth: June 1973
Address: 30, Gresham Street, London, EC2V 7QN, England

TOWERS, Geoffrey Charles ACTIVE
Role: Director
Appointed on: 03 Nov 2021
Country of Residence: England
Date of birth: April 1960
Address: 69, Carter Lane, London, EC4V 5EQ, England

TUFFIELD, Ray ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: June 1956
Address: 5a Valley Industries, Cuckoo Lane, Tonbridge, Kent, TN11 0AG, England

TYRIE, Andrew Guy ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: England
Date of birth: January 1957
Address: 69, Carter Lane, London, EC4V 5EQ, England

BRYDON, Joanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Nov 1994
Resigned on: 11 Oct 2000
Address: The Grey House Burford Road, Filkins, Lechlade, Gloucestershire, GL7 3JW

WILSON, Linda Rosemary RESIGNED
Role: Secretary
Appointed on: 12 Oct 2000
Resigned on: 29 Feb 2012
Address: 9 Oakwood Court, Gordon Road, Chingford, London, E4 6BX

BEESON, Andrew Nigel Wendover RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 09 Oct 2003
Date of birth: March 1944
Address: 21 Warwick Square, London, SW1V 2AB

BENNETT, David Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: October 1948
Address: 20 Regents Bridge Gardens, London, SW8 1JR

BLACK, Charlotte Mary RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 20 Sep 2016
Country of Residence: England
Date of birth: January 1960
Address: 22, City Road, London, EC1Y 2AJ, United Kingdom

BREARLEY, Roger William RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 13 Nov 2003
Date of birth: May 1947
Address: Dunollie, Low Stott Park, Ulverston, Cumbria, LA12 8AX

BROWN, Simeon Thomas, Mr. RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 78, St James's Street, London, SW1A 1EJ

BUCKLEY, Dean Robert RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 01 Dec 2007
Country of Residence: England
Date of birth: June 1960
Address: Stonecrop Home Farm Lane, Great Addington, Kettering, Northamptonshire, NN14 4BL

BURNS, Michael Hamer RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 31 May 2009
Country of Residence: England
Date of birth: November 1947
Address: The Rookery Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UG

CARR, Francis Christopher RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 13 Apr 2005
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 49 Moore Park Road, Fulham, London, SW6 2HP

CARTER, Noland RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 08 May 2005
Date of birth: June 1961
Address: 54 Lombard Street, London, EC3P 3AH

CATTERMULL, Paul Gurney RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 02 Oct 1998
Country of Residence: England
Date of birth: March 1955
Address: Duck Folly 207 Balham High Road, Wandsworth, London, SW17 7BQ

CHAVASSE, Paul Dominic Grant RESIGNED
Role: Director
Appointed on: 14 Apr 2010
Resigned on: 10 Jul 2013
Country of Residence: Uk
Date of birth: April 1964
Address: 1, Curzon Street, London, W1J 5FB, United Kingdom

CLARK, Stephen RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 01 Apr 2004
Country of Residence: United Kingdom
Date of birth: July 1948
Address: The Grey House Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP

CLARRY, James RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: April 1974
Address: 440, Strand, London, WC2R 0QS, England

COBB, David Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 04 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 22, City Road, London, EC1Y 2AJ, United Kingdom

COBB, John Martin RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 31 May 1997
Date of birth: September 1931
Address: Pinehurst Eridge Road, Eridge Green, Tunbridge Wells, Kent, TN3 9JU

CONCANNON, Susan Anne RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 08 Sep 2010
Date of birth: July 1955
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

COOKE, Stephen Paul RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 27 May 1997
Date of birth: April 1950
Address: Sedgehurst, Alfold, Cranleigh, Surrey, GU6 8HU

DALY, Mary Anne RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 10 Jul 2013
Country of Residence: England
Date of birth: November 1957
Address: 21 Hamilton Terrace, London, NW8 9RE

DAWSON PAUL, Anthony RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 08 Oct 1997
Date of birth: June 1935
Address: 14 Dover Park Drive, Roehampton, London, SW15 5BG

DEBEN, John Selwyn, The Rt Hon. The Lord RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 11 Mar 2026
Country of Residence: England
Date of birth: November 1939
Address: 46, Queen Annes Gate, London, SW1H 9AP

DICKINSON, Rupert Eastland RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 22, City Road, London, EC1Y 2AJ

DUCKWORTH, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 05 May 2020
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 22, City Road, London, EC1Y 2AJ

ELLIOTT, Stephen Maclaurin RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 10 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Illovo Place, 5c Farleton Close, Weybridge, Surrey, KT13 0JD

FARRANT, Paul Jonathan RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 14 Jul 2015
Country of Residence: United Kingdom
Date of birth: September 1953
Address: The Chestnuts, The Common Dunsfold, Godalming, Surrey, GU8 4LE

FERRERS, The Earl RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Ditchingham Hall, Ditchingham, Suffolk, NR35 2JX

GEMMELL, William Ruthven RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 15 Dec 2020
Country of Residence: Scotland
Date of birth: April 1957
Address: Wma, 22 City Road, Finsbury Square, London, EC1Y 2AJ

GOLDSCHMIDT, Leo Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 11 Feb 2004
Date of birth: August 1932
Address: Le Bois De Lune, Les Crosets, 1873 Val D'Illiez, Switzerland

GREENWOOD, Martin James RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 08 Dec 2021
Country of Residence: England
Date of birth: January 1954
Address: Pimfa, 5th Floor, 10 St Bride Street,, London, EC4A 4AD, United Kingdom

GREEY, Edward Ronald RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 02 Oct 1998
Date of birth: April 1939
Address: Peewit Cottage, Bittell Farm Road, Barnt Green, Worcestershire, B45 8BS

HALL, John Peirs RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1940
Address: Chalkhouse Green Farm, Kidmore End, Reading, RG4 9AL

HALL, Peter Lindop RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: January 1964
Address: 22, City Road, London, EC1Y 2AJ

HANCOCK, Rupert Geoffrey Magin RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 09 Mar 2005
Country of Residence: England
Date of birth: March 1950
Address: Splatton, South Brent, Devon, TQ10 9DZ

HARGREAVE, Jeremy David Hamilton RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 13 Sep 1995
Date of birth: August 1955
Address: 19 Navigation Business Village, Navigation Way, Ashton On Ribble,Preston, PR2 2YP

HENDERSON, John Crombie RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 01 Oct 1998
Country of Residence: England
Date of birth: April 1939
Address: 125 Abbotsbury Road, London, W14 8EP

HENDERSON, Robert David Charles RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 14 Jul 2010
Country of Residence: United Kingdom
Date of birth: November 1948
Address: North Ecchinswell Farm, Newbury, Berkshire, RG20 4UJ

HEPWORTH, Julie Suzanne RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: March 1974
Address: Paradigm House, Brook Court, Wilmslow, Cheshire, SK9 3ND

HOWARD, David Howarth Seymour, Sir RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 11 Dec 2018
Country of Residence: England
Date of birth: December 1945
Address: Wma, 22 City Road, Finsbury Square, London, EC1Y 2AJ

INGRAM, Timothy Charles William RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 19 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 22, City Road, Finsbury Square, London, EC1Y 2AJ, United Kingdom

JACKSON, Stephen Russell RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 20 Dec 2002
Date of birth: March 1947
Address: The Bridge House, Malthouse Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1PE

JONES, Philip Michael Thyer RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 24 Aug 2000
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 4 Beaumont Gardens, Hutton Poplars, Shenfield, Essex, CM13 1YN

KILLIK, Paul Geoffrey RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 15 Dec 2020
Country of Residence: England
Date of birth: December 1947
Address: Wma, 22 City Road, Finsbury Square, London, EC1Y 2AJ

KNIGHT, Angela Ann RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY

LAMB, David John RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: January 1957
Address: St James Place House, 1 Tetbury Road, Cirencester, Glos, GL7 1FP, England

LANE FOX, George Charles Nicholas RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 01 Dec 2007
Country of Residence: England
Date of birth: December 1963
Address: Bramham Park, Bramham, Wetherby, West Yorkshire, LS23 6ND

LOUDON, David RESIGNED
Role: Director
Appointed on: 22 Apr 2015
Resigned on: 08 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 9, Bond Court, Leeds, West Yorkshire, LS1 2JZ

LOVELL, Penny RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 23 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Monument Place, 24 Monument Street, London, EC3R 8AJ, England

LYTTELTON, Christopher Charles, Honourable RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 26 Sep 2007
Date of birth: October 1947
Address: 28 Abbey Gardens, London, NW8 9AT

MARMION, Myles Columba RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 13 Sep 2023
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 69, Carter Lane, London, EC4V 5EQ, England

MAY, Timothy, Dr RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 06 Oct 2014
Country of Residence: England
Date of birth: July 1952
Address: Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT

MC CORKELL, David William RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 31 Oct 2014
Date of birth: February 1955
Address: Ballymacbrennan House, 133 Saintfield Road, Lisburn, Co Antrim, BT27 6YW

MCCULLOCH, James Russell RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 11 Dec 2018
Country of Residence: Scotland
Date of birth: November 1954
Address: Wma, 22 City Road, Finsbury Square, London, EC1Y 2AJ

MCGLONE, Andrew Iain RESIGNED
Role: Director
Appointed on: 11 Sep 2024
Resigned on: 04 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Goodmans Furze, Headley Common Road, Headley, Epsom, Surrey, KT18 6NQ, England

MILES, Derek George RESIGNED
Role: Director
Appointed on: 15 May 2025
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: September 1967
Address: Furze, Stone-Edge Batch, Tickenham, Clevedon, BS21 6SE, England

MONKS, David Phillip RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 08 May 2005
Date of birth: February 1960
Address: 54 Lombard Street, London, EC3P 3AH

MORLEY, Michael John RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Winchester House, Great Winchester Street, London, EC2N 2DB, England

MORROW, Mike RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 01 Jun 2024
Country of Residence: England
Date of birth: April 1968
Address: 69, Carter Lane, London, EC4V 5EQ, England

NEWEY, Stuart William RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 08 Dec 2021
Country of Residence: England
Date of birth: May 1964
Address: 440, Strand, London, WC2R 0QS, England

O'NEILL, Helen RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 18 Mar 2024
Country of Residence: England
Date of birth: September 1974
Address: 17, St. Swithin's Lane, London, EC4N 8AL, England

PEARCE, Gareth David RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 11 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Bewley Court, Bewley Lane, Lacock, Wiltshire, SN15 2PG

PINNEY, Charles Frederick RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Dukes House, Rudgwick, Horsham, West Sussex, RH12 3DE

PLOWMAN, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 27 Sep 2004
Country of Residence: England
Date of birth: February 1949
Address: Hammerton Chase, Chapel Street, Kirk Hammerton, North Yorkshire, YO26 8DA

PLOWMAN, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 08 Oct 1997
Country of Residence: England
Date of birth: February 1949
Address: Hammerton Chase, Chapel Street, Kirk Hammerton, North Yorkshire, YO26 8DA

POMFRET, Andrew David RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: April 1960
Address: Wma, 22 City Road, Finsbury Square, London, EC1Y 2AJ

POWELL, Geoffrey Mark RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 26 Sep 2007
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Creedhole Farm, High Button, Thursley, Godalming, Surrey, GU8 6NR

READ, Michael John RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 30 Sep 2001
Date of birth: January 1943
Address: 17 The Winery, Regents Bridge Gardens, London, SW8 1JR

RING, Christopher John RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: April 1954
Address: Rudyard, 64 Kings Avenue, Bromley, Kent, BR1 4HL

ROSS, Andrew John Shirley RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Wma, 22 City Road, Finsbury Square, London, EC1Y 2AJ

SAUNDERS, Peter Banfield RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 01 Apr 2003
Date of birth: April 1949
Address: Ferreby, Icknield Road, Goring On Thames, Reading, RG8 0DG

SEALE, Adam RESIGNED
Role: Director
Appointed on: 22 Apr 2015
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: June 1960
Address: Standon House, 21 Mansell Street, London, E1 8AA, Uk

SEALY, Nicholas John Elliot RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 08 Oct 1997
Country of Residence: England
Date of birth: May 1938
Address: Timber Hill, Chobham, Woking, Surrey, GU24 8JF

SEMAYA, David Jonathan RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 1, Churchill Place, Canary Wharf, London, E14 5HP

SHEPHERD, Andrew William RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: March 1973
Address: 21, Lombard Street, London, EC3V 9AH, England

SHERLOCK, Nigel RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 19 Sep 2002
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 14 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DS

SINCLAIR, David Bruce RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 01 Jan 2002
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Vine Farmhouse, Isington, Alton, Hampshire, GU34 4PW

SMITH, Charles Andrew RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: February 1963
Address: Cowflatt Cottage, West Haddlesey, North Yorkshire, YO8 8QA

SOLOMONS, Bernard RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 13 Sep 1995
Date of birth: May 1944
Address: 155 St. Vincent Street, Glasgow, G2 5NN

SPENCER, Sarah Jane RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 04 Nov 2025
Country of Residence: England
Date of birth: January 1962
Address: 69 Carter Lane, Carter Lane, London, EC4V 5EQ, England

STILL, Simon Jonathan Henry RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 08 Sep 2010
Country of Residence: England
Date of birth: June 1949
Address: Monkend Hall, Croft-On-Tees, Darlington, DL2 2SJ

STOCKTON, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 25 Jun 2025
Country of Residence: England
Date of birth: October 1965
Address: 30 Gresham Street, Gresham Street, London, EC2V 7QN, England

TORRIE, John RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 19 Sep 2002
Date of birth: May 1941
Address: Ley Croft, 3 Barnton Loan, Edinburgh, EH4 6JQ

TUFNELL, Rosina Jane RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 03 Jun 2014
Country of Residence: England
Date of birth: January 1964
Address: 22, City Road, London, EC1Y 2AJ, United Kingdom

TURNER, Geoffrey Howard RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 03 Oct 1997
Date of birth: July 1945
Address: 44 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BU

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