THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Company summary

Company number: 03267461
Status: ACTIVE
Incorporated / age: 17 October 199629 years
Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 30 August 2027
Active officers: 21
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 00:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Nature of business
Pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAW DEBENTURE CORPORATE SERVICES LTD ACTIVE	Secretary	05 Sep 1997				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
ASHWORTH, Mark Heddle ACTIVE	Director	01 Nov 2001		United Kingdom	September 1959	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
BARLOW, Daniel Wilfrid Dudley ACTIVE	Director	06 Apr 2020		United Kingdom	February 1969	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
BEVERLEY, Elizabeth Jane, Dr ACTIVE	Director	11 Feb 2020		England	April 1970	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
BURNARD, Sean Anthony ACTIVE	Director	01 Dec 2017		United Kingdom	October 1972	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
CHATTERTON, Michael Anthony ACTIVE	Director	01 Feb 2011		England	June 1962	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
HARRISON, Andrew William ACTIVE	Director	20 Sep 2017		England	September 1967	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
HARTREE, Elizabeth Anne ACTIVE	Director	06 Dec 2021		United Kingdom	March 1973	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
HUMPHREYS, Mark ACTIVE	Director	17 Oct 2025		United Kingdom	February 1970	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
LEVY, Edward George ACTIVE	Director	01 Jun 2018		United Kingdom	October 1964	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
MA, Lok-Tin ACTIVE	Director	12 Feb 2024		United Kingdom	September 1977	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
MAHALINGHAM, Sankar ACTIVE	Director	11 Oct 2021		United Kingdom	September 1974	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
MINCHELLA, Sally ACTIVE	Director	04 May 2020		England	March 1979	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
PINDER, Scott James ACTIVE	Director	21 May 2024		England	September 1980	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
PITT, Samantha Louise ACTIVE	Director	10 Jan 2019		England	April 1967	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
RAWCLIFFE, Lynne, Ms. ACTIVE	Director	01 Apr 2025		United Kingdom	December 1978	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
RICKARDS, James Edward ACTIVE	Director	01 Apr 2022		United Kingdom	July 1977	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
SCOTT, Keith ACTIVE	Director	02 Dec 2019		United Kingdom	February 1971	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
THOMAS, Robert Hugh ACTIVE	Director	20 Sep 2017		England	October 1961	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
WHITE, Peter John ACTIVE	Director	27 Jul 2022		England	October 1956	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
WINTERFROST, Natalie May ACTIVE	Director	20 Dec 2020		England	May 1973	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
HOWELL, John Kenneth RESIGNED	Secretary	17 Oct 1996	05 Sep 1997			33 Malvern Road, Hackney, London, E8 3LP
ADAMS, Michael Charles RESIGNED	Director	31 Aug 2016	22 Oct 2017	United Kingdom	September 1963	Fifth Floor, 100 Wood Street, London, EC2V 7EX
BAKER, Alan RESIGNED	Director	04 Jul 2019	26 Jun 2025	United Kingdom	August 1965	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
BALMONT, Stephen John RESIGNED	Director	01 Jan 2001	21 Sep 2018	United Kingdom	August 1960	Fifth Floor, 100 Wood Street, London, EC2V 7EX
BANSZKY, Caroline Janet RESIGNED	Director	13 Feb 2002	31 Aug 2016	England	July 1953	Fifth Floor, 100 Wood Street, London, EC2V 7EX
BARROW, David Richard RESIGNED	Director	13 Jan 1998	31 Oct 2005		February 1947	14 Upshire Gardens, Bracknell, Berkshire, RG12 9YZ
BLOXSOME, John Richard RESIGNED	Director	13 Jan 1998	01 Aug 2016	England	October 1950	Fifth Floor, 100 Wood Street, London, EC2V 7EX
CALDICOTT, Michael Andrew RESIGNED	Director	17 Oct 1996	05 Sep 1997		July 1951	46 Gubyon Avenue, Herne Hill, London, SE24 0DX
CREED, Alison RESIGNED	Director	27 Sep 2019	20 Sep 2022	Jersey	May 1969	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
CURTIS, David Frank Edmond RESIGNED	Director	07 Jun 2016	01 May 2026	England	April 1960	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
DEGAUTE, Gerard Patrick RESIGNED	Director	01 Jan 2014	31 May 2018	England	January 1954	Fifth Floor, 100 Wood Street, London, EC2V 7EX
DHINGRA, Inderpreet Singh, Dr RESIGNED	Director	07 Oct 2014	30 Sep 2020	England	June 1960	Fifth Floor, 100 Wood Street, London, EC2V 7EX
DUFFETT, Christopher Charles Biddulph RESIGNED	Director	17 Oct 1996	09 Apr 2002		August 1943	81 Abingdon Road, London, W8 6AW
EAGLES, Anna Alexandra RESIGNED	Director	05 Dec 2016	05 Sep 2025	England	July 1972	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
FELDER, David Menachem RESIGNED	Director	01 Oct 2002	30 Sep 2020	England	April 1955	Fifth Floor, 100 Wood Street, London, EC2V 7EX
FRYER, Jane Kathryn RESIGNED	Director	01 Jan 2001	17 Jan 2003		January 1961	2 Glenheadon Close, Leatherhead, Surrey, KT22 8QR
GIBSON, Andrew David RESIGNED	Director	13 Jan 1998	09 May 2003		September 1950	41 Park Avenue, Bedford, Bedfordshire, MK40 2NF
GILLETT, Philip John RESIGNED	Director	07 Jan 2009	30 Apr 2016	England	January 1951	Fifth Floor, 100 Wood Street, London, EC2V 7EX
HARREX, Patrick RESIGNED	Director	13 Jan 1998	30 Nov 1999	England	September 1946	21 Preston Drove, Brighton, East Sussex, BN1 6LA
HAY, Donald Thomas RESIGNED	Director	01 Feb 2011	04 Oct 2013	United Kingdom	September 1958	Fifth Floor 100, Wood Street, London, EC2V 7EX, England
INDERST, Georg, Dr RESIGNED	Director	13 Jun 2001	16 Jul 2003		April 1958	27 Kemplay Road, London, NW3 1TA
JAFFE, Michael Ian RESIGNED	Director	06 Sep 2016	18 Sep 2024	United Kingdom	September 1964	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
JAGELMAN, Rodney James RESIGNED	Director	19 May 2004	21 Sep 2018	England	August 1951	Fifth Floor, 100 Wood Street, London, EC2V 7EX
JAMES, Helen RESIGNED	Director	06 Jan 2006	30 Jun 2016	United Kingdom	March 1951	Fifth Floor, 100 Wood Street, London, EC2V 7EX
KENNEDY, John Maxwell RESIGNED	Director	31 Dec 1996	28 Mar 2000		July 1934	16 Kensington Park Road, London, W11 3BU
KIDD, David Paul RESIGNED	Director	07 Jan 2009	31 Oct 2022	England	March 1960	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
KILPATRICK, Brian Anthony RESIGNED	Director	15 Jan 2019	08 Jun 2020	United Kingdom	February 1967	Fifth Floor, 100 Wood Street, London, EC2V 7EX
LAVELLE, Simone Gerarda Johanna RESIGNED	Director	15 May 2012	11 Jul 2013	England	October 1967	Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
LEESON, Michael RESIGNED	Director	01 Feb 2003	30 Apr 2009		October 1950	Flat 11 4-10 Tower Street, London, WC2H 9NP
MACWHINNIE, Antony Philip RESIGNED	Director	01 Oct 2001	30 Sep 2016	England	October 1955	Fifth Floor, 100 Wood Street, London, EC2V 7EX
MAIN, Richard William RESIGNED	Director	12 Nov 1999	30 Apr 2015	United Kingdom	April 1953	Fifth Floor, 100 Wood Street, London, EC2V 7EX
MARTIN, Peter Frederick RESIGNED	Director	05 Jul 2007	31 Aug 2007		July 1967	53 Collingwood Court, Brighton Marina, East Sussex, BN2 5WJ
MCNESS, Bruce John RESIGNED	Director	17 Oct 1996	03 Jul 2006		September 1944	17 Elthiron Road, London, SW6 4BN
MORGAN, Charles Pearce RESIGNED	Director	25 Mar 1999	30 Jun 2021	United Kingdom	August 1954	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
NESTOR, John Martin RESIGNED	Director	20 Sep 2012	31 Dec 2015	England	April 1962	Fifth Floor, 100 Wood Street, London, EC2V 7EX
PARAMOUR, Victoria Claire RESIGNED	Director	22 Apr 2015	16 May 2024	United Kingdom	December 1975	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
PARKER, Andrew John RESIGNED	Director	15 Jul 2013	28 Jun 2019	England	February 1960	Fifth Floor, 100 Wood Street, London, EC2V 7EX
PORKOLAB, Lorant RESIGNED	Director	01 Dec 2021	31 Aug 2023	United Kingdom	November 1966	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
SKEGGS, Peter Michael RESIGNED	Director	05 Sep 1997	23 May 2003		September 1951	76 Ormond Avenue, Hampton, Middlesex, TW12 2RX
STOBART, Eric St Clair RESIGNED	Director	07 Jan 2009	01 Jul 2009	United Kingdom	September 1948	Dormy Cottage, 2 Alan Road, Wimbledon Village, London, SW19 7PT
THOMAS, Edward Stanley RESIGNED	Director	17 Dec 2002	31 Oct 2014	United Kingdom	December 1945	Fifth Floor, 100 Wood Street, London, EC2V 7EX
THOMAS, Richard Forbes RESIGNED	Director	17 Oct 1996	14 May 2004		May 1944	51 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD
THOMAS, Robert Jonathan RESIGNED	Director	13 Jan 1998	30 Apr 2007	United Kingdom	April 1940	69 Airedale Avenue, Chiswick, London, W4 2NN
TIMBRELL, Susan Jane RESIGNED	Director	06 Sep 2007	20 Sep 2017	United Kingdom	June 1950	Fifth Floor, 100 Wood Street, London, EC2V 7EX
TRAYHURN, Venetia Harriet RESIGNED	Director	05 Dec 2016	19 Feb 2025	England	August 1980	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
WILLIAMS, Robert James RESIGNED	Director	22 Oct 1996	31 Dec 2004		September 1948	53 Eaton Terrace, London, SW1W 8TR

LAW DEBENTURE CORPORATE SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 05 Sep 1997
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

ASHWORTH, Mark Heddle ACTIVE
Role: Director
Appointed on: 01 Nov 2001
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

BARLOW, Daniel Wilfrid Dudley ACTIVE
Role: Director
Appointed on: 06 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

BEVERLEY, Elizabeth Jane, Dr ACTIVE
Role: Director
Appointed on: 11 Feb 2020
Country of Residence: England
Date of birth: April 1970
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

BURNARD, Sean Anthony ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

CHATTERTON, Michael Anthony ACTIVE
Role: Director
Appointed on: 01 Feb 2011
Country of Residence: England
Date of birth: June 1962
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

HARRISON, Andrew William ACTIVE
Role: Director
Appointed on: 20 Sep 2017
Country of Residence: England
Date of birth: September 1967
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

HARTREE, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 06 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

HUMPHREYS, Mark ACTIVE
Role: Director
Appointed on: 17 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

LEVY, Edward George ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

MA, Lok-Tin ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

MAHALINGHAM, Sankar ACTIVE
Role: Director
Appointed on: 11 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

MINCHELLA, Sally ACTIVE
Role: Director
Appointed on: 04 May 2020
Country of Residence: England
Date of birth: March 1979
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

PINDER, Scott James ACTIVE
Role: Director
Appointed on: 21 May 2024
Country of Residence: England
Date of birth: September 1980
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

PITT, Samantha Louise ACTIVE
Role: Director
Appointed on: 10 Jan 2019
Country of Residence: England
Date of birth: April 1967
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

RAWCLIFFE, Lynne, Ms. ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

RICKARDS, James Edward ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

SCOTT, Keith ACTIVE
Role: Director
Appointed on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

THOMAS, Robert Hugh ACTIVE
Role: Director
Appointed on: 20 Sep 2017
Country of Residence: England
Date of birth: October 1961
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

WHITE, Peter John ACTIVE
Role: Director
Appointed on: 27 Jul 2022
Country of Residence: England
Date of birth: October 1956
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

WINTERFROST, Natalie May ACTIVE
Role: Director
Appointed on: 20 Dec 2020
Country of Residence: England
Date of birth: May 1973
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

HOWELL, John Kenneth RESIGNED
Role: Secretary
Appointed on: 17 Oct 1996
Resigned on: 05 Sep 1997
Address: 33 Malvern Road, Hackney, London, E8 3LP

ADAMS, Michael Charles RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 22 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

BAKER, Alan RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 26 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

BALMONT, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 21 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

BANSZKY, Caroline Janet RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: July 1953
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

BARROW, David Richard RESIGNED
Role: Director
Appointed on: 13 Jan 1998
Resigned on: 31 Oct 2005
Date of birth: February 1947
Address: 14 Upshire Gardens, Bracknell, Berkshire, RG12 9YZ

BLOXSOME, John Richard RESIGNED
Role: Director
Appointed on: 13 Jan 1998
Resigned on: 01 Aug 2016
Country of Residence: England
Date of birth: October 1950
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

CALDICOTT, Michael Andrew RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 05 Sep 1997
Date of birth: July 1951
Address: 46 Gubyon Avenue, Herne Hill, London, SE24 0DX

CREED, Alison RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 20 Sep 2022
Country of Residence: Jersey
Date of birth: May 1969
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

CURTIS, David Frank Edmond RESIGNED
Role: Director
Appointed on: 07 Jun 2016
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: April 1960
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

DEGAUTE, Gerard Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: January 1954
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

DHINGRA, Inderpreet Singh, Dr RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: June 1960
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

DUFFETT, Christopher Charles Biddulph RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 09 Apr 2002
Date of birth: August 1943
Address: 81 Abingdon Road, London, W8 6AW

EAGLES, Anna Alexandra RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: July 1972
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

FELDER, David Menachem RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: April 1955
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

FRYER, Jane Kathryn RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 17 Jan 2003
Date of birth: January 1961
Address: 2 Glenheadon Close, Leatherhead, Surrey, KT22 8QR

GIBSON, Andrew David RESIGNED
Role: Director
Appointed on: 13 Jan 1998
Resigned on: 09 May 2003
Date of birth: September 1950
Address: 41 Park Avenue, Bedford, Bedfordshire, MK40 2NF

GILLETT, Philip John RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: January 1951
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

HARREX, Patrick RESIGNED
Role: Director
Appointed on: 13 Jan 1998
Resigned on: 30 Nov 1999
Country of Residence: England
Date of birth: September 1946
Address: 21 Preston Drove, Brighton, East Sussex, BN1 6LA

HAY, Donald Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 04 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Fifth Floor 100, Wood Street, London, EC2V 7EX, England

INDERST, Georg, Dr RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 16 Jul 2003
Date of birth: April 1958
Address: 27 Kemplay Road, London, NW3 1TA

JAFFE, Michael Ian RESIGNED
Role: Director
Appointed on: 06 Sep 2016
Resigned on: 18 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

JAGELMAN, Rodney James RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: August 1951
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

JAMES, Helen RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

KENNEDY, John Maxwell RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 28 Mar 2000
Date of birth: July 1934
Address: 16 Kensington Park Road, London, W11 3BU

KIDD, David Paul RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: March 1960
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

KILPATRICK, Brian Anthony RESIGNED
Role: Director
Appointed on: 15 Jan 2019
Resigned on: 08 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

LAVELLE, Simone Gerarda Johanna RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 11 Jul 2013
Country of Residence: England
Date of birth: October 1967
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX, England

LEESON, Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 30 Apr 2009
Date of birth: October 1950
Address: Flat 11 4-10 Tower Street, London, WC2H 9NP

MACWHINNIE, Antony Philip RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: October 1955
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

MAIN, Richard William RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

MARTIN, Peter Frederick RESIGNED
Role: Director
Appointed on: 05 Jul 2007
Resigned on: 31 Aug 2007
Date of birth: July 1967
Address: 53 Collingwood Court, Brighton Marina, East Sussex, BN2 5WJ

MCNESS, Bruce John RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 03 Jul 2006
Date of birth: September 1944
Address: 17 Elthiron Road, London, SW6 4BN

MORGAN, Charles Pearce RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

NESTOR, John Martin RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: April 1962
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

PARAMOUR, Victoria Claire RESIGNED
Role: Director
Appointed on: 22 Apr 2015
Resigned on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

PARKER, Andrew John RESIGNED
Role: Director
Appointed on: 15 Jul 2013
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: February 1960
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

PORKOLAB, Lorant RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

SKEGGS, Peter Michael RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 23 May 2003
Date of birth: September 1951
Address: 76 Ormond Avenue, Hampton, Middlesex, TW12 2RX

STOBART, Eric St Clair RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Dormy Cottage, 2 Alan Road, Wimbledon Village, London, SW19 7PT

THOMAS, Edward Stanley RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

THOMAS, Richard Forbes RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 14 May 2004
Date of birth: May 1944
Address: 51 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD

THOMAS, Robert Jonathan RESIGNED
Role: Director
Appointed on: 13 Jan 1998
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 69 Airedale Avenue, Chiswick, London, W4 2NN

TIMBRELL, Susan Jane RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 20 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

TRAYHURN, Venetia Harriet RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 19 Feb 2025
Country of Residence: England
Date of birth: August 1980
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

WILLIAMS, Robert James RESIGNED
Role: Director
Appointed on: 22 Oct 1996
Resigned on: 31 Dec 2004
Date of birth: September 1948
Address: 53 Eaton Terrace, London, SW1W 8TR

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