LGCM ADVISORS LIMITED

Company summary

Company number: 03005748
Status: ACTIVE
Incorporated / age: 4 January 199531 years
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Accounts due: 30 September 2026
Confirmation statement due: 7 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 16:00 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
167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Nature of business
Financial intermediation not elsewhere classified
Previous company names
LOCKINGTON PARTNERS (UK) LIMITED
KAZIMIR PARTNERS (UK) LIMITED
BRUNSWICK ASSET MANAGEMENT LIMITED
BRUNSWICK CAPITAL MANAGEMENT LIMITED
ELBRYDRIVE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

LGCM ADVISORS LIMITED

Company summary

Company number: 03005748
Status: ACTIVE
Incorporated / age: 4 January 199531 years
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Accounts due: 30 September 2026
Confirmation statement due: 7 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 16:00 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
167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Nature of business
Financial intermediation not elsewhere classified
Previous company names
LOCKINGTON PARTNERS (UK) LIMITED
KAZIMIR PARTNERS (UK) LIMITED
BRUNSWICK ASSET MANAGEMENT LIMITED
BRUNSWICK CAPITAL MANAGEMENT LIMITED
ELBRYDRIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Sam ACTIVE	Secretary	26 Sep 2022				167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
GREEN, Sam Patrick ACTIVE	Director	26 Sep 2022		England	June 1986	167-169, Great Portland Street, 5th Floor, London, W1W 5PF
BANKOLE, Morenibayo RESIGNED	Secretary	24 May 2018	11 Feb 2021			50, Sloane Avenue, London, SW3 3DD, England
BELLEROSE, Brian RESIGNED	Secretary	30 Jan 2009	31 Jan 2011			27, Chaussee De Charleroi, 1060, Brussels, 1060, Belgium
BINGHAM, Jennifer Joan RESIGNED	Secretary	28 Mar 1995	21 Nov 2003			Puttenham Place Farm, Penn, High Wycombe, Buckinghamshire, HP10 8LE
CLARKE, Karen Jardine RESIGNED	Secretary	21 Nov 2003	30 Jan 2009			26 Caroline Terrace, London, SW1W 8JT
HOLLIDAY, Frances RESIGNED	Secretary	01 Feb 2011	07 May 2018			2 Eaton Gate, Eaton Gate, London, SW1W 9BJ, England
LIMEBURNER, Andrew RESIGNED	Secretary	11 Feb 2021	26 Sep 2022			50, Sloane Avenue, London, SW3 3DD, England
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jan 1995	28 Mar 1995			10 Upper Bank Street, London, E14 5JJ
ANDERSSON, Martin Axel Christer RESIGNED	Director	20 Mar 1995	01 Mar 1998		December 1966	Styrmangsatan 37, Stockholm, Sweden
BINGHAM, Jennifer Joan RESIGNED	Director	14 Aug 1995	21 Nov 2003	England	August 1952	Puttenham Place Farm, Penn, High Wycombe, Buckinghamshire, HP10 8LE
CHARLTON, Peter John RESIGNED	Nominee Director	04 Jan 1995	20 Mar 1995		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLARKE, Karen Jardine RESIGNED	Director	18 Mar 2005	30 Jan 2009	United Kingdom	April 1960	26 Caroline Terrace, London, SW1W 8JT
COOKE, Mark RESIGNED	Director	17 Mar 1997	21 Aug 2000		May 1965	65a Cornwall Gardens, London, SW7
DE GEER, Gerard Gosta Louis RESIGNED	Director	20 Mar 1995	30 Sep 1996		November 1947	Mille-Fleurs 219, 1936 Verbier, Valais, Switzerland
DE WET, Francois, Mr. RESIGNED	Director	09 Dec 2010	08 Nov 2013	United Kingdom	February 1978	20, St. Dunstans Hill, 6th Floor, London, EC3R 8ND, United Kingdom
DUNDON, Desmond Joseph RESIGNED	Director	22 Sep 2014	06 Sep 2015	England	August 1961	Sun Court, 66-67 Cornhill, 4th Floor, London, EC3V 3NB, England
GAIDAR, Yegor Timurovich, Dr RESIGNED	Director	02 Jun 2004	18 Mar 2005		March 1956	Osenyaya 4-2-14, Moscow, 121069, Russian Federation
HAMILTON, Carl-Diedric Hugo Gustaf RESIGNED	Director	28 Jan 1999	10 Nov 1999		August 1948	40 Jubilee Place, London, SW3 3TQ
HOLLIDAY, Frances Elisabeth RESIGNED	Director	01 May 2017	07 May 2018	United Kingdom	May 1967	2 Eaton Gate, Eaton Gate, London, SW1W 9BJ, England
HOLLIDAY, Frances Elisabeth RESIGNED	Director	19 May 2016	26 May 2016	England	May 1967	Sun Court, 66-67 Cornhill, 4th Floor, London, EC3V 3NB
KJALLGREN, Georg Hans Erik RESIGNED	Director	04 Oct 2000	10 May 2004		February 1967	1 Shepherds Walk, London, NW3 5UE
KLEIN, Blake Austin, Mr. RESIGNED	Director	26 Feb 2013	25 Feb 2015	United Kingdom	January 1979	Sun Court, 66-67 Cornhill, 4th Floor, London, EC3V 3NB, England
KRYUKOV, Dimitri Alexeyevich RESIGNED	Director	18 Mar 2005	21 May 2009		October 1972	Uchastok 7 Gp, Glazynino, Odinzovsky Rayon, Moscow Oblas 143000, Russia
MACKENZIE, Christopher Alasdhair Anthony Ewan RESIGNED	Director	10 May 2004	31 Oct 2004		June 1954	12th Floor, Paveletsky Tower, Moscow, 115054, Russia
MCINTYRE, Fraser Robert RESIGNED	Director	30 Jan 2009	09 Dec 2010	United Kingdom	November 1969	1, Hook Heath Farm Pond Road, Woking, Surrey, GU22 0JR, Uk
MOSIER, Frank RESIGNED	Director	24 May 2018	20 Mar 2023	United States	December 1968	50, Sloane Avenue, London, SW3 3DD, England
MOSIER, Frank Alan RESIGNED	Director	18 Mar 2005	04 May 2007		December 1966	Ui. Serafimovicha 2, Apartment 20, Moscow, 119072, Russia
PEGGRAM, Clive Richard RESIGNED	Director	18 Oct 2013	17 Jan 2014	England	November 1959	20, St. Dunstans Hill, 6th Floor, London, EC3R 8ND, United Kingdom
PEMAN, Jose Manuel RESIGNED	Director	30 Sep 1996	10 May 2004		April 1942	37 Belgrave Mews North, London, SW1
REID, Frances Svensson RESIGNED	Director	21 Sep 1995	31 Jul 1996		July 1944	Forge House 1-C Ravensdon Street, London, SE11 4AQ
RICHARDS, Martin Edgar RESIGNED	Nominee Director	04 Jan 1995	20 Mar 1995		February 1943	89 Thurleigh Road, London, SW12 8TY
RUTHERFORD, Andrea Christine RESIGNED	Director	10 May 2004	18 Mar 2005		October 1966	15 River Street, Apartment 201, Boston, Massachusetts 02108, Usa
THOMAS, Landon RESIGNED	Director	10 May 2004	18 Mar 2005		July 1934	P O Box 76 0 Otis Road, Lincolnville Beach, Maine 04849, Usa
TOMPKINS, Ronald Evan RESIGNED	Director	18 Mar 2005	15 Sep 2006		March 1935	PO BOX 10501 Apo 1 Fountain Court, Walkers Road, Grand Cayman, Cayman Islands, FOREIGN, British West Indies
WILKINS, Garry John RESIGNED	Director	18 Mar 2005	24 May 2018	Cayman Islands	February 1943	PO BOX 30701 Smb 74 Anne Bonny, Crescent South Sand, Grand Cayman, Cayman Islands, FOREIGN, British West Indies

GREEN, Sam ACTIVE
Role: Secretary
Appointed on: 26 Sep 2022
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

GREEN, Sam Patrick ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: England
Date of birth: June 1986
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF

BANKOLE, Morenibayo RESIGNED
Role: Secretary
Appointed on: 24 May 2018
Resigned on: 11 Feb 2021
Address: 50, Sloane Avenue, London, SW3 3DD, England

BELLEROSE, Brian RESIGNED
Role: Secretary
Appointed on: 30 Jan 2009
Resigned on: 31 Jan 2011
Address: 27, Chaussee De Charleroi, 1060, Brussels, 1060, Belgium

BINGHAM, Jennifer Joan RESIGNED
Role: Secretary
Appointed on: 28 Mar 1995
Resigned on: 21 Nov 2003
Address: Puttenham Place Farm, Penn, High Wycombe, Buckinghamshire, HP10 8LE

CLARKE, Karen Jardine RESIGNED
Role: Secretary
Appointed on: 21 Nov 2003
Resigned on: 30 Jan 2009
Address: 26 Caroline Terrace, London, SW1W 8JT

HOLLIDAY, Frances RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 07 May 2018
Address: 2 Eaton Gate, Eaton Gate, London, SW1W 9BJ, England

LIMEBURNER, Andrew RESIGNED
Role: Secretary
Appointed on: 11 Feb 2021
Resigned on: 26 Sep 2022
Address: 50, Sloane Avenue, London, SW3 3DD, England

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jan 1995
Resigned on: 28 Mar 1995
Address: 10 Upper Bank Street, London, E14 5JJ

ANDERSSON, Martin Axel Christer RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 01 Mar 1998
Date of birth: December 1966
Address: Styrmangsatan 37, Stockholm, Sweden

BINGHAM, Jennifer Joan RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 21 Nov 2003
Country of Residence: England
Date of birth: August 1952
Address: Puttenham Place Farm, Penn, High Wycombe, Buckinghamshire, HP10 8LE

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 04 Jan 1995
Resigned on: 20 Mar 1995
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLARKE, Karen Jardine RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 26 Caroline Terrace, London, SW1W 8JT

COOKE, Mark RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 21 Aug 2000
Date of birth: May 1965
Address: 65a Cornwall Gardens, London, SW7

DE GEER, Gerard Gosta Louis RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 30 Sep 1996
Date of birth: November 1947
Address: Mille-Fleurs 219, 1936 Verbier, Valais, Switzerland

DE WET, Francois, Mr. RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 08 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 20, St. Dunstans Hill, 6th Floor, London, EC3R 8ND, United Kingdom

DUNDON, Desmond Joseph RESIGNED
Role: Director
Appointed on: 22 Sep 2014
Resigned on: 06 Sep 2015
Country of Residence: England
Date of birth: August 1961
Address: Sun Court, 66-67 Cornhill, 4th Floor, London, EC3V 3NB, England

GAIDAR, Yegor Timurovich, Dr RESIGNED
Role: Director
Appointed on: 02 Jun 2004
Resigned on: 18 Mar 2005
Date of birth: March 1956
Address: Osenyaya 4-2-14, Moscow, 121069, Russian Federation

HAMILTON, Carl-Diedric Hugo Gustaf RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 10 Nov 1999
Date of birth: August 1948
Address: 40 Jubilee Place, London, SW3 3TQ

HOLLIDAY, Frances Elisabeth RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 07 May 2018
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 2 Eaton Gate, Eaton Gate, London, SW1W 9BJ, England

HOLLIDAY, Frances Elisabeth RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 26 May 2016
Country of Residence: England
Date of birth: May 1967
Address: Sun Court, 66-67 Cornhill, 4th Floor, London, EC3V 3NB

KJALLGREN, Georg Hans Erik RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 10 May 2004
Date of birth: February 1967
Address: 1 Shepherds Walk, London, NW3 5UE

KLEIN, Blake Austin, Mr. RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 25 Feb 2015
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Sun Court, 66-67 Cornhill, 4th Floor, London, EC3V 3NB, England

KRYUKOV, Dimitri Alexeyevich RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 21 May 2009
Date of birth: October 1972
Address: Uchastok 7 Gp, Glazynino, Odinzovsky Rayon, Moscow Oblas 143000, Russia

MACKENZIE, Christopher Alasdhair Anthony Ewan RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 31 Oct 2004
Date of birth: June 1954
Address: 12th Floor, Paveletsky Tower, Moscow, 115054, Russia

MCINTYRE, Fraser Robert RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 09 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 1, Hook Heath Farm Pond Road, Woking, Surrey, GU22 0JR, Uk

MOSIER, Frank RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 20 Mar 2023
Country of Residence: United States
Date of birth: December 1968
Address: 50, Sloane Avenue, London, SW3 3DD, England

MOSIER, Frank Alan RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 04 May 2007
Date of birth: December 1966
Address: Ui. Serafimovicha 2, Apartment 20, Moscow, 119072, Russia

PEGGRAM, Clive Richard RESIGNED
Role: Director
Appointed on: 18 Oct 2013
Resigned on: 17 Jan 2014
Country of Residence: England
Date of birth: November 1959
Address: 20, St. Dunstans Hill, 6th Floor, London, EC3R 8ND, United Kingdom

PEMAN, Jose Manuel RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 10 May 2004
Date of birth: April 1942
Address: 37 Belgrave Mews North, London, SW1

REID, Frances Svensson RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 31 Jul 1996
Date of birth: July 1944
Address: Forge House 1-C Ravensdon Street, London, SE11 4AQ

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 04 Jan 1995
Resigned on: 20 Mar 1995
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

RUTHERFORD, Andrea Christine RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 18 Mar 2005
Date of birth: October 1966
Address: 15 River Street, Apartment 201, Boston, Massachusetts 02108, Usa

THOMAS, Landon RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 18 Mar 2005
Date of birth: July 1934
Address: P O Box 76 0 Otis Road, Lincolnville Beach, Maine 04849, Usa

TOMPKINS, Ronald Evan RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 15 Sep 2006
Date of birth: March 1935
Address: PO BOX 10501 Apo 1 Fountain Court, Walkers Road, Grand Cayman, Cayman Islands, FOREIGN, British West Indies

WILKINS, Garry John RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 24 May 2018
Country of Residence: Cayman Islands
Date of birth: February 1943
Address: PO BOX 30701 Smb 74 Anne Bonny, Crescent South Sand, Grand Cayman, Cayman Islands, FOREIGN, British West Indies

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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

GREEN, Sam ACTIVE

Secretary

26 Sep 2022

167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

GREEN, Sam Patrick ACTIVE

Director

26 Sep 2022

England

June 1986

167-169, Great Portland Street, 5th Floor, London, W1W 5PF

BANKOLE, Morenibayo RESIGNED

Secretary

24 May 2018

11 Feb 2021

50, Sloane Avenue, London, SW3 3DD, England

BELLEROSE, Brian RESIGNED

Secretary

30 Jan 2009

31 Jan 2011

27, Chaussee De Charleroi, 1060, Brussels, 1060, Belgium

BINGHAM, Jennifer Joan RESIGNED

Secretary

28 Mar 1995

21 Nov 2003

Puttenham Place Farm, Penn, High Wycombe, Buckinghamshire, HP10 8LE

CLARKE, Karen Jardine RESIGNED

Secretary

21 Nov 2003

30 Jan 2009

26 Caroline Terrace, London, SW1W 8JT

HOLLIDAY, Frances RESIGNED

Secretary

01 Feb 2011

07 May 2018

2 Eaton Gate, Eaton Gate, London, SW1W 9BJ, England

LIMEBURNER, Andrew RESIGNED

Secretary

11 Feb 2021

26 Sep 2022

50, Sloane Avenue, London, SW3 3DD, England

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED

Nominee Secretary

04 Jan 1995

28 Mar 1995

10 Upper Bank Street, London, E14 5JJ

ANDERSSON, Martin Axel Christer RESIGNED

Director

20 Mar 1995

01 Mar 1998

December 1966

Styrmangsatan 37, Stockholm, Sweden

BINGHAM, Jennifer Joan RESIGNED

Director

14 Aug 1995

21 Nov 2003

England

August 1952

Puttenham Place Farm, Penn, High Wycombe, Buckinghamshire, HP10 8LE

CHARLTON, Peter John RESIGNED

Nominee Director

04 Jan 1995

20 Mar 1995

December 1955

17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLARKE, Karen Jardine RESIGNED

Director

18 Mar 2005

30 Jan 2009

United Kingdom

April 1960

26 Caroline Terrace, London, SW1W 8JT

COOKE, Mark RESIGNED

Director

17 Mar 1997

21 Aug 2000

May 1965

65a Cornwall Gardens, London, SW7

DE GEER, Gerard Gosta Louis RESIGNED

Director

20 Mar 1995

30 Sep 1996

November 1947

Mille-Fleurs 219, 1936 Verbier, Valais, Switzerland

DE WET, Francois, Mr. RESIGNED

Director

09 Dec 2010

08 Nov 2013

United Kingdom

February 1978

20, St. Dunstans Hill, 6th Floor, London, EC3R 8ND, United Kingdom

DUNDON, Desmond Joseph RESIGNED

Director

22 Sep 2014

06 Sep 2015

England

August 1961

Sun Court, 66-67 Cornhill, 4th Floor, London, EC3V 3NB, England

GAIDAR, Yegor Timurovich, Dr RESIGNED

Director

02 Jun 2004

18 Mar 2005

March 1956

Osenyaya 4-2-14, Moscow, 121069, Russian Federation

HAMILTON, Carl-Diedric Hugo Gustaf RESIGNED

Director

28 Jan 1999

10 Nov 1999

August 1948

40 Jubilee Place, London, SW3 3TQ

HOLLIDAY, Frances Elisabeth RESIGNED

Director

01 May 2017

07 May 2018

United Kingdom

May 1967

2 Eaton Gate, Eaton Gate, London, SW1W 9BJ, England

HOLLIDAY, Frances Elisabeth RESIGNED

Director

19 May 2016

26 May 2016

England

May 1967

Sun Court, 66-67 Cornhill, 4th Floor, London, EC3V 3NB

KJALLGREN, Georg Hans Erik RESIGNED

Director

04 Oct 2000

10 May 2004

February 1967

1 Shepherds Walk, London, NW3 5UE

KLEIN, Blake Austin, Mr. RESIGNED

Director

26 Feb 2013

25 Feb 2015

United Kingdom

January 1979

Sun Court, 66-67 Cornhill, 4th Floor, London, EC3V 3NB, England

KRYUKOV, Dimitri Alexeyevich RESIGNED

Director

18 Mar 2005

21 May 2009

October 1972

Uchastok 7 Gp, Glazynino, Odinzovsky Rayon, Moscow Oblas 143000, Russia

MACKENZIE, Christopher Alasdhair Anthony Ewan RESIGNED

Director

10 May 2004

31 Oct 2004

June 1954

12th Floor, Paveletsky Tower, Moscow, 115054, Russia

MCINTYRE, Fraser Robert RESIGNED

Director

30 Jan 2009

09 Dec 2010

United Kingdom

November 1969

1, Hook Heath Farm Pond Road, Woking, Surrey, GU22 0JR, Uk

MOSIER, Frank RESIGNED

Director

24 May 2018

20 Mar 2023

United States

December 1968

50, Sloane Avenue, London, SW3 3DD, England

MOSIER, Frank Alan RESIGNED

Director

18 Mar 2005

04 May 2007

December 1966

Ui. Serafimovicha 2, Apartment 20, Moscow, 119072, Russia

PEGGRAM, Clive Richard RESIGNED

Director

18 Oct 2013

17 Jan 2014

England

November 1959

20, St. Dunstans Hill, 6th Floor, London, EC3R 8ND, United Kingdom

PEMAN, Jose Manuel RESIGNED

Director

30 Sep 1996

10 May 2004

April 1942

37 Belgrave Mews North, London, SW1

REID, Frances Svensson RESIGNED

Director

21 Sep 1995

31 Jul 1996

July 1944

Forge House 1-C Ravensdon Street, London, SE11 4AQ

RICHARDS, Martin Edgar RESIGNED

Nominee Director

04 Jan 1995

20 Mar 1995

February 1943

89 Thurleigh Road, London, SW12 8TY

RUTHERFORD, Andrea Christine RESIGNED

Director

10 May 2004

18 Mar 2005

October 1966

15 River Street, Apartment 201, Boston, Massachusetts 02108, Usa

THOMAS, Landon RESIGNED

Director

10 May 2004

18 Mar 2005

July 1934

P O Box 76 0 Otis Road, Lincolnville Beach, Maine 04849, Usa

TOMPKINS, Ronald Evan RESIGNED

Director

18 Mar 2005

15 Sep 2006

March 1935

PO BOX 10501 Apo 1 Fountain Court, Walkers Road, Grand Cayman, Cayman Islands, FOREIGN, British West Indies

WILKINS, Garry John RESIGNED

Director

18 Mar 2005

24 May 2018

Cayman Islands

February 1943

PO BOX 30701 Smb 74 Anne Bonny, Crescent South Sand, Grand Cayman, Cayman Islands, FOREIGN, British West Indies