FINANCIAL SERVICES COMPENSATION SCHEME LIMITED

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Company summary

Company number: 03943048
Status: ACTIVE
Incorporated / age: 3 March 200026 years
Registered office: 5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England
Accounts due: 31 December 2027
Confirmation statement due: 17 March 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 17:43 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited by guarantee without share capital
Address
5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England
Nature of business
Other business support service activities n.e.c.
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BILLETT, Sonia ACTIVE	Secretary	12 May 2025				5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England
BEAUCHAMP, Martyn Joseph ACTIVE	Director	18 Oct 2023		England	October 1972	5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England
CRADDOCK, Andrew Keith ACTIVE	Director	01 Aug 2026		England	December 1962	5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England
HARVEY, Richard John ACTIVE	Director	01 Mar 2025		United Kingdom	February 1963	5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England
KIDY, Fiona Yasmin ACTIVE	Director	01 Jul 2020		England	January 1965	5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England
LEVETT, Alyson Margaret ACTIVE	Director	01 Jul 2023		England	January 1966	5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England
MCDERMOTT, Tracey Elizabeth ACTIVE	Director	01 Aug 2026		United Kingdom	April 1969	5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England
PARKIN, Richard Austin ACTIVE	Director	01 Jul 2019		England	December 1967	5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England
PASSEY, Elizabeth ACTIVE	Director	01 Oct 2024		United Kingdom	September 1972	5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England
SUTHERN, Mark Andrew, Everett ACTIVE	Director	01 Aug 2026		England	November 1963	5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England
WILLIAMS, Wendy Ann ACTIVE	Director	01 Sep 2020		England	February 1965	5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England
BOWDEN, Ian Kenneth RESIGNED	Secretary	03 Mar 2000	28 Jul 2000			31, Widmore Lodge Road, Bromley, Kent, BR1 2QE
KING, Geoffrey William RESIGNED	Secretary	28 Jul 2000	31 Jan 2001			4 Phoenix Wharf, 14-16 Narrow Street, London, E14 8DQ
THOMAS, Mark Lindsay RESIGNED	Secretary	01 Feb 2001	31 Jul 2024			10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
ADAMS, Mark Keith RESIGNED	Director	01 Jun 2015	23 Apr 2020	United Kingdom	October 1966	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
ASHFORD, Anthony Joseph RESIGNED	Director	01 Feb 2007	31 Jan 2013	United Kingdom	August 1949	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
BAILEY, Marshall Charles RESIGNED	Director	01 Apr 2018	30 Sep 2024	United Kingdom	June 1966	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
BARBER, James Alexander RESIGNED	Director	04 Jan 2016	30 Apr 2021	United Kingdom	November 1967	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
BARCLAY, Margaret Elizabeth RESIGNED	Director	01 Jul 2011	30 Jun 2017	England	July 1954	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
BARTLETT, Katherine Mary Eileen RESIGNED	Director	01 Feb 2010	31 Aug 2015	United Kingdom	July 1960	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
BLAIR, Michael Campbell RESIGNED	Director	03 Mar 2000	31 May 2005	United Kingdom	August 1941	3 Burbage Road, London, SE24 9HJ
BROWN, Sarah Elizabeth RESIGNED	Director	03 Mar 2000	28 Feb 2007	England	December 1943	Christmas Croft, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
CHURCHILL, Lawrence RESIGNED	Director	01 Apr 2012	31 Mar 2018	England	August 1946	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
CLARK, Jonathan Michael Wardlaw RESIGNED	Director	01 Jul 2007	15 May 2009	England	March 1957	11 Tudor Close, Chichester, West Sussex, PO19 5QZ
CONNOR, Terence Michael RESIGNED	Director	01 Jun 2005	31 May 2011	United Kingdom	October 1955	7th Floor, Lloyds Chambers, 1 Portsoken Street, London, E1 8BN
COOPER, Steven Martin RESIGNED	Director	01 Jul 2017	30 Jun 2020	England	April 1970	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
CULLEY, Kenneth RESIGNED	Director	03 Mar 2000	31 May 2005	United Kingdom	June 1942	Coombesbury Farm Cottage, Coombesbury Lane Boxford, Newbury, Berkshire, RG20 8DE
DAY, Bernard Victor RESIGNED	Director	01 Jun 2002	31 May 2005	Great Britain	December 1932	Croft Orchard, Gloucester Street, Painswick, Gloucestershire, GL6 6QN
DEVLIN, Ronald Leitch RESIGNED	Director	01 Oct 2006	30 Jun 2007		May 1939	8 Grasmere Close, Dunstable, Bedfordshire, LU6 3AP
GLEN, Marian RESIGNED	Director	01 Feb 2013	31 Jan 2020	United Kingdom	February 1960	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
HALL, David John RESIGNED	Director	01 Mar 2006	31 Mar 2012	England	May 1947	7th Floor, Lloyds Chambers, 1 Portsoken Street, London, E1 8BN
HAMILTON, Nigel James RESIGNED	Director	03 Mar 2000	28 Feb 2006		March 1941	Lindenwood, Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4UD
JEBENS, Christopher Francis RESIGNED	Director	03 Mar 2000	01 Mar 2002		April 1932	Old Barn Cottage, West Tytherley, Salisbury, SP5 1NR
KINNEY, Alexandra Brigid Elizabeth RESIGNED	Director	01 Jun 2005	31 May 2011	England	May 1958	7th Floor, Lloyds Chambers, 1 Portsoken Street, London, E1 8BN
KUCZYNSKI, Aleksander Jozef RESIGNED	Director	01 Feb 2010	09 Apr 2020	England	July 1965	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
MACLENNAN, Graeme Andrew Yule RESIGNED	Director	03 Mar 2000	28 Feb 2006		August 1942	The Old School House 5 Main Street, Killearn, Stirlingshire, G63 9RJ
MARCH, Luke Henry Walter RESIGNED	Director	03 Mar 2000	31 May 2005	England	April 1951	St. Andrews Farm House, Great Durnford, Salisbury, Wiltshire, SP4 6AZ
MCCARTHY, Suzanne Joyce RESIGNED	Director	16 Oct 2000	31 May 2004	England	November 1948	1 St Mary's Grove, Chiswick, London, W4 3LL
MCKENNA, Charles RESIGNED	Director	01 Feb 2013	31 Jan 2021	England	April 1954	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
MINGHELLA, Loretta Caroline Rose RESIGNED	Director	06 Dec 2004	28 Feb 2010	United Kingdom	March 1962	34 Court Lane, London, SE21 7DR
MORGAN, Nicola Ann, Baroness RESIGNED	Director	01 Sep 2020	31 Aug 2026	England	October 1972	5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England
NEALE, Mark Frost RESIGNED	Director	04 May 2010	03 May 2019	United Kingdom	July 1957	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
NEVILLE, Patrick John RESIGNED	Director	01 Jul 2017	30 Jun 2023	Scotland	November 1960	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
NICKALLS, Caroline Jayne RESIGNED	Director	01 Jul 2011	30 Jun 2017	England	April 1962	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
PARKER, Helen Mary RESIGNED	Director	01 Jul 2017	30 Jun 2024	England	May 1965	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
PEREIRA, Rommel Philip RESIGNED	Director	07 Sep 2010	31 May 2014	England	March 1960	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
PRATT, Richard Charles RESIGNED	Director	01 Jun 2004	31 May 2009	United Kingdom	November 1949	40 Kestrel Avenue, Herne Hill, London, SE24 0EB
RAINBIRD, Caroline Mary Anne RESIGNED	Director	13 May 2019	05 Jun 2023	England	March 1966	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
RESTON, Rosalind Sarah RESIGNED	Director	01 Feb 2007	31 Jan 2013	England	April 1959	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
RILEY, Cathryn Elizabeth RESIGNED	Director	01 Feb 2021	30 Apr 2025	England	April 1962	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
ROGERS, Mark Ivan, Sir RESIGNED	Director	01 Jun 2009	31 Oct 2011	United Kingdom	March 1960	7th Floor, Lloyds Chambers, 1 Portsoken Street, London, E1 8BN
SHERRATT, Kathryn Ann RESIGNED	Director	15 Dec 2015	23 May 2019	England	April 1971	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
STOCKTON, Robert Paul RESIGNED	Director	01 Dec 2011	30 Nov 2017	England	October 1965	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
TAYLOR, John Maxwell Percy RESIGNED	Director	01 Sep 2007	31 Aug 2013	United Kingdom	April 1948	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
VOGEL, Timothy John RESIGNED	Director	02 Mar 2002	01 Mar 2005	England	October 1970	48 The Street, Sporle, Swaffham, Norfolk, PE32 2DR
WALLACE, Philip Wedgwood, Mr. RESIGNED	Director	01 Jun 2009	31 May 2015	United Kingdom	November 1949	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
WATSON CBE, Jennifer RESIGNED	Director	01 Mar 2025	28 Feb 2026	England	January 1964	5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England
WEYMOUTH, David Avery RESIGNED	Director	01 Jul 2011	31 Dec 2016	United Kingdom	May 1955	10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
WILLIAMS, Catherine Mary RESIGNED	Director	01 Jun 2004	31 May 2009		August 1966	21 Stowe Road, Shepherds Bush, London, W12 8BQ
WOODBURN, Christopher Hugh RESIGNED	Director	01 Jun 2005	31 May 2011	United Kingdom	November 1947	7th Floor, Lloyds Chambers, 1 Portsoken Street, London, E1 8BN
YOUNG, John Robert Chester RESIGNED	Director	03 Mar 2000	31 May 2004	United Kingdom	September 1937	1 Harrow Close, Dorking, Surrey, RH4 3BB

BILLETT, Sonia ACTIVE
Role: Secretary
Appointed on: 12 May 2025
Address: 5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England

BEAUCHAMP, Martyn Joseph ACTIVE
Role: Director
Appointed on: 18 Oct 2023
Country of Residence: England
Date of birth: October 1972
Address: 5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England

CRADDOCK, Andrew Keith ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: December 1962
Address: 5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England

HARVEY, Richard John ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England

KIDY, Fiona Yasmin ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: January 1965
Address: 5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England

LEVETT, Alyson Margaret ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: January 1966
Address: 5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England

MCDERMOTT, Tracey Elizabeth ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England

PARKIN, Richard Austin ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: December 1967
Address: 5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England

PASSEY, Elizabeth ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England

SUTHERN, Mark Andrew, Everett ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: November 1963
Address: 5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England

WILLIAMS, Wendy Ann ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: February 1965
Address: 5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England

BOWDEN, Ian Kenneth RESIGNED
Role: Secretary
Appointed on: 03 Mar 2000
Resigned on: 28 Jul 2000
Address: 31, Widmore Lodge Road, Bromley, Kent, BR1 2QE

KING, Geoffrey William RESIGNED
Role: Secretary
Appointed on: 28 Jul 2000
Resigned on: 31 Jan 2001
Address: 4 Phoenix Wharf, 14-16 Narrow Street, London, E14 8DQ

THOMAS, Mark Lindsay RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 31 Jul 2024
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

ADAMS, Mark Keith RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 23 Apr 2020
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

ASHFORD, Anthony Joseph RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

BAILEY, Marshall Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

BARBER, James Alexander RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

BARCLAY, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: July 1954
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

BARTLETT, Katherine Mary Eileen RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

BLAIR, Michael Campbell RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 3 Burbage Road, London, SE24 9HJ

BROWN, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: December 1943
Address: Christmas Croft, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX

CHURCHILL, Lawrence RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: August 1946
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

CLARK, Jonathan Michael Wardlaw RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: March 1957
Address: 11 Tudor Close, Chichester, West Sussex, PO19 5QZ

CONNOR, Terence Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 7th Floor, Lloyds Chambers, 1 Portsoken Street, London, E1 8BN

COOPER, Steven Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: April 1970
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

CULLEY, Kenneth RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Coombesbury Farm Cottage, Coombesbury Lane Boxford, Newbury, Berkshire, RG20 8DE

DAY, Bernard Victor RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 31 May 2005
Country of Residence: Great Britain
Date of birth: December 1932
Address: Croft Orchard, Gloucester Street, Painswick, Gloucestershire, GL6 6QN

DEVLIN, Ronald Leitch RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 30 Jun 2007
Date of birth: May 1939
Address: 8 Grasmere Close, Dunstable, Bedfordshire, LU6 3AP

GLEN, Marian RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

HALL, David John RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: May 1947
Address: 7th Floor, Lloyds Chambers, 1 Portsoken Street, London, E1 8BN

HAMILTON, Nigel James RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 28 Feb 2006
Date of birth: March 1941
Address: Lindenwood, Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4UD

JEBENS, Christopher Francis RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 01 Mar 2002
Date of birth: April 1932
Address: Old Barn Cottage, West Tytherley, Salisbury, SP5 1NR

KINNEY, Alexandra Brigid Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: May 1958
Address: 7th Floor, Lloyds Chambers, 1 Portsoken Street, London, E1 8BN

KUCZYNSKI, Aleksander Jozef RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 09 Apr 2020
Country of Residence: England
Date of birth: July 1965
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

MACLENNAN, Graeme Andrew Yule RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 28 Feb 2006
Date of birth: August 1942
Address: The Old School House 5 Main Street, Killearn, Stirlingshire, G63 9RJ

MARCH, Luke Henry Walter RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: April 1951
Address: St. Andrews Farm House, Great Durnford, Salisbury, Wiltshire, SP4 6AZ

MCCARTHY, Suzanne Joyce RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 31 May 2004
Country of Residence: England
Date of birth: November 1948
Address: 1 St Mary's Grove, Chiswick, London, W4 3LL

MCKENNA, Charles RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: April 1954
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

MINGHELLA, Loretta Caroline Rose RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 28 Feb 2010
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 34 Court Lane, London, SE21 7DR

MORGAN, Nicola Ann, Baroness RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: October 1972
Address: 5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England

NEALE, Mark Frost RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 03 May 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

NEVILLE, Patrick John RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 30 Jun 2023
Country of Residence: Scotland
Date of birth: November 1960
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

NICKALLS, Caroline Jayne RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: April 1962
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

PARKER, Helen Mary RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: May 1965
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

PEREIRA, Rommel Philip RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 31 May 2014
Country of Residence: England
Date of birth: March 1960
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

PRATT, Richard Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 31 May 2009
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 40 Kestrel Avenue, Herne Hill, London, SE24 0EB

RAINBIRD, Caroline Mary Anne RESIGNED
Role: Director
Appointed on: 13 May 2019
Resigned on: 05 Jun 2023
Country of Residence: England
Date of birth: March 1966
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

RESTON, Rosalind Sarah RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: April 1959
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: April 1962
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

ROGERS, Mark Ivan, Sir RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 7th Floor, Lloyds Chambers, 1 Portsoken Street, London, E1 8BN

SHERRATT, Kathryn Ann RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 23 May 2019
Country of Residence: England
Date of birth: April 1971
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

STOCKTON, Robert Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: October 1965
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

TAYLOR, John Maxwell Percy RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

VOGEL, Timothy John RESIGNED
Role: Director
Appointed on: 02 Mar 2002
Resigned on: 01 Mar 2005
Country of Residence: England
Date of birth: October 1970
Address: 48 The Street, Sporle, Swaffham, Norfolk, PE32 2DR

WALLACE, Philip Wedgwood, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

WATSON CBE, Jennifer RESIGNED
Role: Director
Appointed on: 01 Mar 2025
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: January 1964
Address: 5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England

WEYMOUTH, David Avery RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU