MARKEL SYNDICATE MANAGEMENT LIMITED

Company summary

Company number: 03114590
Status: ACTIVE
Incorporated / age: 17 October 199530 years
Registered office: 20 Fenchurch Street, London, EC3M 3AZ
Accounts due: 30 September 2027
Confirmation statement due: 31 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 14:52 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
20 Fenchurch Street, London, EC3M 3AZ
Nature of business
Non-life insurance
Previous company names
OCTAVIAN SYNDICATE MANAGEMENT LIMITED
SAFFRONPLACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TEESDALE, Lara Simone ACTIVE	Secretary	01 Jan 2020				20, Fenchurch Street, London, EC3M 3AZ
AU, Wai-Fong ACTIVE	Director	07 Oct 2020		England	December 1956	20, Fenchurch Street, London, EC3M 3AZ
DAVIES, Andrew John ACTIVE	Director	08 Feb 2002		England	January 1966	20, Fenchurch Street, London, EC3M 3AZ, England
FINN, Alexander William ACTIVE	Director	11 Jan 2024		England	September 1961	20, Fenchurch Street, London, EC3M 3AZ
GARDENER, Henry George Le Vaillant ACTIVE	Director	18 Jul 2023		England	November 1983	20, Fenchurch Street, London, EC3M 3AZ
HILLIER, Thomas James ACTIVE	Director	12 Dec 2025		United Kingdom	June 1979	20, Fenchurch Street, London, EC3M 3AZ
MCMELLIN, Andrew Neil ACTIVE	Director	02 Sep 2025		United Kingdom	July 1966	20, Fenchurch Street, London, EC3M 3AZ
SHAH, Kalpana ACTIVE	Director	07 Sep 2020		England	March 1969	20, Fenchurch Street, London, EC3M 3AZ
SPENCER, John William James ACTIVE	Director	01 Jan 2016		United Kingdom	December 1957	20, Fenchurch Street, London, EC3M 3AZ
BAILEY, Andrew John RESIGNED	Secretary	01 Dec 1998	01 Jan 2020			20, Fenchurch Street, London, EC3M 3AZ, England
BRUCE, Susan Nicola RESIGNED	Secretary	05 Jan 1996	31 Oct 1997			18 Grange Drive, Chislehurst, Kent, BR7 5ES
NORLEDGE, Peter William RESIGNED	Secretary	30 Oct 1995	05 Jan 1996			The Beacon House, Beacon Road, Crowborough, Sussex, TN6 1AZ
SMITH, Linda Joy RESIGNED	Secretary	31 Oct 1997	30 Nov 1998			21 Balgowan Road, Beckenham, Kent, BR3 4HJ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Oct 1995	30 Oct 1995			10 Upper Bank Street, London, E14 5JJ
ALBANESE, Gerard RESIGNED	Director	01 Sep 2003	01 Sep 2008		March 1952	11 Abbey Gardens, St John's Wood, London, NW8 9AS
ARNOLD, Simon Rory RESIGNED	Director	01 Aug 1996	01 Apr 2009		September 1933	Bulls Barn, Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8TN
BARRETT, Simon Christopher RESIGNED	Director	06 Mar 2019	31 Jul 2020	United Kingdom	August 1963	20, Fenchurch Street, London, EC3M 3AZ
BIDWELL, Hugh Charles Philip, Sir RESIGNED	Director	05 Jan 1996	30 Sep 1997		November 1934	The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ
BRAZIL, Jeremy William RESIGNED	Director	18 Sep 2001	31 Dec 2017	England	August 1962	20, Fenchurch Street, London, EC3M 3AZ, England
BROWN, Reginald Ewart RESIGNED	Director	05 Jan 1996	27 Nov 2000		July 1942	27 Glenesk Road, London, SE9 1AG
BUSBRIDGE, Raymond John RESIGNED	Director	05 Jan 1996	03 Dec 1999		December 1946	Puddle House, New Pond Hill, Cross In Hand, Heathfield, East Sussex, TN21 0LX
BUTLER, Stephen Henry RESIGNED	Director	17 Mar 2000	14 Nov 2001	United Kingdom	May 1958	49 Churchfields, Broxbourne, Hertfordshire, EN10 7JS
CARROLL, Stephen Michael RESIGNED	Director	01 Nov 2008	02 Jun 2015	Great Britain	September 1956	20, Fenchurch Street, London, EC3M 3AZ, England
CHARLTON, Peter John RESIGNED	Nominee Director	17 Oct 1995	30 Oct 1995		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
COLLETT, William Noel RESIGNED	Director	05 Jan 1996	06 Jul 2000	United Kingdom	November 1958	1 Defoe Avenue, Kew, Richmond, Surrey, TW9 4DL
COOKE, Jeremy David RESIGNED	Director	17 Mar 2000	30 May 2003		February 1951	Flat 10, 33 Knightsbridge, London, SW1X 7NL
COUZENS, Clive Timothy RESIGNED	Director	18 Aug 2000	26 Feb 2002		June 1956	10 Little Orchard Way, Shalford, Guildford, Surrey, GU4 8JY
DAVIES, Andrew John RESIGNED	Director	06 Jul 2000	17 Oct 2000	United Kingdom	January 1966	72 Clarendon Drive, Putney, London, SW15 1AH
DAVIES, Philip John RESIGNED	Director	05 Jan 1996	19 Sep 1999		March 1952	3 Lancaster Drive, Jamestown Harbour, London, E14 9PT
DWYER, John Jay RESIGNED	Director	30 Oct 1995	13 Jan 1998		April 1937	The Old House, 3 Point Shares Road, Pembroke, Bermuda, HM 06
ELLIOTT, David Alexander RESIGNED	Director	05 Jan 1996	29 Feb 2000	England	October 1956	6 The Courtyard Clyffe House, Tincleton, Dorchester, Dorset, DT2 8QR
HASTINGS, James RESIGNED	Director	06 Nov 2019	24 Aug 2021	England	April 1980	20, Fenchurch Street, London, EC3M 3AZ
HINES, Anthony Gordon RESIGNED	Director	05 Jan 1996	31 Dec 2000	England	May 1935	Stream House, Tidebrook, Wadhurst, Sussex, TN5 6PQ
HOPE, David Emil RESIGNED	Director	05 Jan 1996	15 Mar 2001		June 1959	Hurst Wickham Rise, College Lane, Hurstpierpoint, Sussex, BN6 9AD
JENKS, Paul Holt RESIGNED	Director	07 Feb 2012	31 Dec 2020	England	May 1954	20, Fenchurch Street, London, EC3M 3AZ, England
JENKS, Paul Holt RESIGNED	Director	17 Jul 2001	26 Feb 2002		May 1954	Winscot Deaks Lane, Cuckfield, West Sussex, RH17 5JB
JONES, Jonathan Lloyd RESIGNED	Director	05 Jan 1996	03 Aug 2000		June 1954	Chartfield, Lower Haysden Lane, Tonbridge, Kent, TN11 9BA
LINE, Nicholas James Stephen RESIGNED	Director	30 May 2008	31 Oct 2025	United Kingdom	May 1972	20, Fenchurch Street, London, EC3M 3AZ, England
LOUCAIDES, Andreas Costas RESIGNED	Director	18 Aug 2000	01 Aug 2001	United Kingdom	October 1952	92 Pettits Lane, Romford, Essex, RM1 4ER
MALTBY, Hugh Avery John RESIGNED	Director	20 Mar 2015	04 Jun 2019	England	August 1964	20, Fenchurch Street, London, EC3M 3AZ, England
MARSHALL, Ian RESIGNED	Director	02 Jan 2002	31 Jul 2020	England	May 1947	20, Fenchurch Street, London, EC3M 3AZ, England
MCINTOSH, David Angus RESIGNED	Director	22 Apr 1998	14 Jan 2005		March 1944	Spareleaze Lodge, Spareleaze Hill, Loughton, Essex, IG10 1BS
NOBLE, Jeremy Andrew RESIGNED	Director	09 Sep 2015	30 Jun 2018	England	December 1975	20, Fenchurch Street, London, EC3M 3AZ, England
PRICE, Christopher Pendrell RESIGNED	Director	17 Oct 2000	18 Mar 2002	England	January 1959	33 Heathcote, Tadworth, Surrey, KT20 5TH
PURVES, Hannah Elizabeth RESIGNED	Director	01 May 2017	09 May 2019	England	May 1973	20, Fenchurch Street, London, EC3M 3AZ
RICHARDS, Martin Edgar RESIGNED	Nominee Director	17 Oct 1995	30 Oct 1995		February 1943	89 Thurleigh Road, London, SW12 8TY
RIDDICK, John RESIGNED	Director	30 Oct 1995	31 Dec 1998		April 1946	22 Stanhopes, Limpsfield, Oxted, Surrey, RH8 0TY
ROGERS, Nigel Harold John RESIGNED	Director	05 Jan 1996	27 Jul 2000	England	September 1949	Penthouse 10 Regent Court, Wrights Lane, London, W8 5SJ
ROUTLEDGE, Peter Mckenzie RESIGNED	Director	19 May 1997	28 Jan 2000		May 1946	Plum Pudding Lane, Baylam, Suffolk, IP6 8JR
SANTRY, Alan Charles RESIGNED	Director	01 Jan 1997	19 May 1997		April 1945	24 Wilshire Avenue, Chelmer Village, Chelmsford, Essex, CM2 6QW
SNEDDEN, Ralph Cameron RESIGNED	Director	01 Feb 2010	31 Dec 2020	United Kingdom	December 1947	20, Fenchurch Street, London, EC3M 3AZ, England
STOVIN, William David RESIGNED	Director	18 Sep 2001	31 Dec 2022	England	October 1961	20, Fenchurch Street, London, EC3M 3AZ, England
WARRINGTON, Malcolm Ernest RESIGNED	Director	30 Oct 1997	14 May 2003		May 1946	89 Cromwell Avenue, Billericay, Essex, CM12 0AG
WATERLOW, Malcolm Harold RESIGNED	Director	05 Jan 1996	31 Jan 2000		January 1943	4 Mornington, Digswell, Hertfordshire, AL6 0AJ
WHITAKER, Anne RESIGNED	Director	23 Oct 2013	30 Apr 2024	Britain	July 1958	20, Fenchurch Street, London, EC3M 3AZ, England
WHITT, Richard Reeves RESIGNED	Director	01 Sep 2003	31 May 2005		February 1964	74 Loundoun Road, London, NW8 0NA
WILSON, Simon RESIGNED	Director	02 May 2017	02 Sep 2025	England	December 1978	20, Fenchurch Street, London, EC3M 3AZ
WOODRIDGE, John Nicholas Copleston RESIGNED	Director	01 Jan 1997	25 Oct 2001		August 1956	Pond House Rye Common, Odiham, Basingstoke, Hampshire, RG25 1HT

TEESDALE, Lara Simone ACTIVE
Role: Secretary
Appointed on: 01 Jan 2020
Address: 20, Fenchurch Street, London, EC3M 3AZ

AU, Wai-Fong ACTIVE
Role: Director
Appointed on: 07 Oct 2020
Country of Residence: England
Date of birth: December 1956
Address: 20, Fenchurch Street, London, EC3M 3AZ

DAVIES, Andrew John ACTIVE
Role: Director
Appointed on: 08 Feb 2002
Country of Residence: England
Date of birth: January 1966
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

FINN, Alexander William ACTIVE
Role: Director
Appointed on: 11 Jan 2024
Country of Residence: England
Date of birth: September 1961
Address: 20, Fenchurch Street, London, EC3M 3AZ

GARDENER, Henry George Le Vaillant ACTIVE
Role: Director
Appointed on: 18 Jul 2023
Country of Residence: England
Date of birth: November 1983
Address: 20, Fenchurch Street, London, EC3M 3AZ

HILLIER, Thomas James ACTIVE
Role: Director
Appointed on: 12 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 20, Fenchurch Street, London, EC3M 3AZ

MCMELLIN, Andrew Neil ACTIVE
Role: Director
Appointed on: 02 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 20, Fenchurch Street, London, EC3M 3AZ

SHAH, Kalpana ACTIVE
Role: Director
Appointed on: 07 Sep 2020
Country of Residence: England
Date of birth: March 1969
Address: 20, Fenchurch Street, London, EC3M 3AZ

SPENCER, John William James ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 20, Fenchurch Street, London, EC3M 3AZ

BAILEY, Andrew John RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 01 Jan 2020
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

BRUCE, Susan Nicola RESIGNED
Role: Secretary
Appointed on: 05 Jan 1996
Resigned on: 31 Oct 1997
Address: 18 Grange Drive, Chislehurst, Kent, BR7 5ES

NORLEDGE, Peter William RESIGNED
Role: Secretary
Appointed on: 30 Oct 1995
Resigned on: 05 Jan 1996
Address: The Beacon House, Beacon Road, Crowborough, Sussex, TN6 1AZ

SMITH, Linda Joy RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 30 Nov 1998
Address: 21 Balgowan Road, Beckenham, Kent, BR3 4HJ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Oct 1995
Resigned on: 30 Oct 1995
Address: 10 Upper Bank Street, London, E14 5JJ

ALBANESE, Gerard RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Sep 2008
Date of birth: March 1952
Address: 11 Abbey Gardens, St John's Wood, London, NW8 9AS

ARNOLD, Simon Rory RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 01 Apr 2009
Date of birth: September 1933
Address: Bulls Barn, Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8TN

BARRETT, Simon Christopher RESIGNED
Role: Director
Appointed on: 06 Mar 2019
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 20, Fenchurch Street, London, EC3M 3AZ

BIDWELL, Hugh Charles Philip, Sir RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 30 Sep 1997
Date of birth: November 1934
Address: The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ

BRAZIL, Jeremy William RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: August 1962
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

BROWN, Reginald Ewart RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 27 Nov 2000
Date of birth: July 1942
Address: 27 Glenesk Road, London, SE9 1AG

BUSBRIDGE, Raymond John RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 03 Dec 1999
Date of birth: December 1946
Address: Puddle House, New Pond Hill, Cross In Hand, Heathfield, East Sussex, TN21 0LX

BUTLER, Stephen Henry RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 14 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 49 Churchfields, Broxbourne, Hertfordshire, EN10 7JS

CARROLL, Stephen Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 02 Jun 2015
Country of Residence: Great Britain
Date of birth: September 1956
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 17 Oct 1995
Resigned on: 30 Oct 1995
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

COLLETT, William Noel RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 06 Jul 2000
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 1 Defoe Avenue, Kew, Richmond, Surrey, TW9 4DL

COOKE, Jeremy David RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 30 May 2003
Date of birth: February 1951
Address: Flat 10, 33 Knightsbridge, London, SW1X 7NL

COUZENS, Clive Timothy RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 26 Feb 2002
Date of birth: June 1956
Address: 10 Little Orchard Way, Shalford, Guildford, Surrey, GU4 8JY

DAVIES, Andrew John RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 17 Oct 2000
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 72 Clarendon Drive, Putney, London, SW15 1AH

DAVIES, Philip John RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 19 Sep 1999
Date of birth: March 1952
Address: 3 Lancaster Drive, Jamestown Harbour, London, E14 9PT

DWYER, John Jay RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 13 Jan 1998
Date of birth: April 1937
Address: The Old House, 3 Point Shares Road, Pembroke, Bermuda, HM 06

ELLIOTT, David Alexander RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 29 Feb 2000
Country of Residence: England
Date of birth: October 1956
Address: 6 The Courtyard Clyffe House, Tincleton, Dorchester, Dorset, DT2 8QR

HASTINGS, James RESIGNED
Role: Director
Appointed on: 06 Nov 2019
Resigned on: 24 Aug 2021
Country of Residence: England
Date of birth: April 1980
Address: 20, Fenchurch Street, London, EC3M 3AZ

HINES, Anthony Gordon RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: May 1935
Address: Stream House, Tidebrook, Wadhurst, Sussex, TN5 6PQ

HOPE, David Emil RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 15 Mar 2001
Date of birth: June 1959
Address: Hurst Wickham Rise, College Lane, Hurstpierpoint, Sussex, BN6 9AD

JENKS, Paul Holt RESIGNED
Role: Director
Appointed on: 07 Feb 2012
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: May 1954
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

JENKS, Paul Holt RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 26 Feb 2002
Date of birth: May 1954
Address: Winscot Deaks Lane, Cuckfield, West Sussex, RH17 5JB

JONES, Jonathan Lloyd RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 03 Aug 2000
Date of birth: June 1954
Address: Chartfield, Lower Haysden Lane, Tonbridge, Kent, TN11 9BA

LINE, Nicholas James Stephen RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

LOUCAIDES, Andreas Costas RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 01 Aug 2001
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 92 Pettits Lane, Romford, Essex, RM1 4ER

MALTBY, Hugh Avery John RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 04 Jun 2019
Country of Residence: England
Date of birth: August 1964
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

MARSHALL, Ian RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: May 1947
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

MCINTOSH, David Angus RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 14 Jan 2005
Date of birth: March 1944
Address: Spareleaze Lodge, Spareleaze Hill, Loughton, Essex, IG10 1BS

NOBLE, Jeremy Andrew RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: December 1975
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

PRICE, Christopher Pendrell RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 18 Mar 2002
Country of Residence: England
Date of birth: January 1959
Address: 33 Heathcote, Tadworth, Surrey, KT20 5TH

PURVES, Hannah Elizabeth RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 09 May 2019
Country of Residence: England
Date of birth: May 1973
Address: 20, Fenchurch Street, London, EC3M 3AZ

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 17 Oct 1995
Resigned on: 30 Oct 1995
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

RIDDICK, John RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 31 Dec 1998
Date of birth: April 1946
Address: 22 Stanhopes, Limpsfield, Oxted, Surrey, RH8 0TY

ROGERS, Nigel Harold John RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 27 Jul 2000
Country of Residence: England
Date of birth: September 1949
Address: Penthouse 10 Regent Court, Wrights Lane, London, W8 5SJ

ROUTLEDGE, Peter Mckenzie RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 28 Jan 2000
Date of birth: May 1946
Address: Plum Pudding Lane, Baylam, Suffolk, IP6 8JR

SANTRY, Alan Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 19 May 1997
Date of birth: April 1945
Address: 24 Wilshire Avenue, Chelmer Village, Chelmsford, Essex, CM2 6QW

SNEDDEN, Ralph Cameron RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

STOVIN, William David RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1961
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

WARRINGTON, Malcolm Ernest RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 14 May 2003
Date of birth: May 1946
Address: 89 Cromwell Avenue, Billericay, Essex, CM12 0AG

WATERLOW, Malcolm Harold RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 31 Jan 2000
Date of birth: January 1943
Address: 4 Mornington, Digswell, Hertfordshire, AL6 0AJ

WHITAKER, Anne RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 30 Apr 2024
Country of Residence: Britain
Date of birth: July 1958
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

WHITT, Richard Reeves RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 May 2005
Date of birth: February 1964
Address: 74 Loundoun Road, London, NW8 0NA

WILSON, Simon RESIGNED
Role: Director
Appointed on: 02 May 2017
Resigned on: 02 Sep 2025
Country of Residence: England
Date of birth: December 1978
Address: 20, Fenchurch Street, London, EC3M 3AZ

WOODRIDGE, John Nicholas Copleston RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 25 Oct 2001
Date of birth: August 1956
Address: Pond House Rye Common, Odiham, Basingstoke, Hampshire, RG25 1HT

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