PEN UNDERWRITING LIMITED

Company summary

Company number: 05172311
Status: ACTIVE
Incorporated / age: 7 July 200422 years
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Accounts due: 30 September 2027
Confirmation statement due: 13 July 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:52 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
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Nature of business
Non-life insurance
Previous company names
OIM UNDERWRITING LIMITED
OXYGEN INSURANCE MANAGERS LIMITED
OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OTTERSON, Robert James ACTIVE	Secretary	17 Dec 2024				Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
CLUTTERBUCK, Neil Andrew ACTIVE	Director	11 Mar 2025		United Kingdom	January 1967	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
COUSINS, David Michael Edwin ACTIVE	Director	21 Jun 2021		United Kingdom	January 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
CRAWFORD, Charles Robertson ACTIVE	Director	14 Mar 2024		United Kingdom	March 1964	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
DOWNEY, Tom ACTIVE	Director	10 Sep 2018		England	November 1967	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
FRANCIS, Clare Louise ACTIVE	Director	09 May 2025		United Kingdom	June 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
GREEN, Simon Anthony ACTIVE	Director	13 Jul 2017		England	October 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
LANGLEY, Susan Carol ACTIVE	Director	14 Mar 2024		England	July 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
RUSH, David James ACTIVE	Director	27 Oct 2025		United Kingdom	June 1965	Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
SCOTT, Charles Douglas Knowles ACTIVE	Director	14 Mar 2024		England	December 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
KNOBLAUCH, Franz Josef RESIGNED	Secretary	07 Jul 2004	15 Sep 2008			47 Skyline Plaza, 80 Commercial Road, London, E1 1NY
MCGOWAN, William Lindsay RESIGNED	Secretary	11 Sep 2012	10 Aug 2018			The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
PEEL, Alistair Charles RESIGNED	Secretary	10 Aug 2018	26 Jul 2024			The Walbrook Building, 25 Walbrook, London, EC4N 8AW
PFITZNER, Alissa Gai Pohl RESIGNED	Secretary	15 Sep 2008	10 Sep 2012			Flat 417 Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW
ALFORD, Robert John RESIGNED	Director	16 Sep 2004	15 Sep 2008	Guernsey	June 1950	2 Choisi, Les Gravees, St Peter Port, Guernsey, GY1 1RP
ARMITAGE, Mark Nicholas RESIGNED	Director	17 Jul 2015	19 Jan 2017	England	November 1962	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
BARTON, Michael Keith RESIGNED	Director	15 Sep 2008	31 Aug 2011	England	June 1971	Hazyview, Sandy Lane, Cobham, Surrey, KT11 2EL
BARTON, Nigel Anthony RESIGNED	Director	07 Jul 2004	15 Sep 2008	England	November 1957	Church Farm, Priors Dean, Petersfield, Hampshire, GU32 1BS
BELTON, Michael Vincent RESIGNED	Director	19 Oct 2018	29 Oct 2019	England	April 1974	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
BENJAMIN, John RESIGNED	Director	16 Sep 2004	20 Jul 2007		August 1952	Virginia Cottage, 102 Upper Harlestone, Northampton, Northamptonshire, NN7 4EL
BINKS, Tom Anthony RESIGNED	Director	20 Sep 2007	15 Sep 2008	England	March 1953	Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA
BREE, Michelle RESIGNED	Director	18 Jan 2020	30 Sep 2020	England	June 1986	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
BRESLIN, Sarah RESIGNED	Director	10 Dec 2020	01 Jul 2023	England	September 1978	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
BROWN, Adrian Peter RESIGNED	Director	10 Nov 2014	27 Feb 2015	England	March 1965	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
CHILTON, Grahame David RESIGNED	Director	01 May 2015	01 Oct 2018	England	January 1959	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
COOPER-MITCHELL, Michael RESIGNED	Director	01 Oct 2008	30 Jun 2014	Uk	September 1946	White House, Wix Hill, West Horsley, Surrey, KT24 6ED
DALGARNO, Sarah RESIGNED	Director	16 Sep 2008	17 Mar 2015	England	September 1968	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
DRUMMOND-SMITH, James RESIGNED	Director	14 Mar 2024	28 Feb 2026	England	February 1960	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
ECKERT, Neil David RESIGNED	Director	20 Mar 2013	08 Sep 2015	England	May 1962	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
FIELD, Roger Anthony RESIGNED	Director	21 Jan 2010	31 Dec 2017	England	May 1948	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
FISHER, Sian RESIGNED	Director	16 Sep 2004	10 Oct 2014	United Kingdom	April 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
GALLAGHER, John Patrick RESIGNED	Director	16 Sep 2008	19 Jun 2013	United States	February 1952	825, Normandy Lane, Glenview, Il 60025, United States
GALLAGHER, Thomas Joseph RESIGNED	Director	30 Jun 2011	03 Jun 2016	Usa	August 1958	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
HASTINGS-BASS, John Peter RESIGNED	Director	26 Oct 2011	19 Dec 2014	United Kingdom	June 1954	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
KIER, Michael Hector RESIGNED	Director	16 Sep 2004	15 Sep 2008	England	October 1946	2 Brook Hill House, Brook, Newport, Isle Of Wight, PO30 4EP
KNOBLAUCH, Franz Josef RESIGNED	Director	07 Jul 2004	15 Sep 2008	England	December 1964	47 Skyline Plaza, 80 Commercial Road, London, E1 1NY
LASHMAR, Gary RESIGNED	Director	21 Jan 2010	22 Aug 2014	United Kingdom	September 1964	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
LUCAS, Matthew RESIGNED	Director	11 Jan 2021	14 Mar 2024	United Kingdom	May 1972	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
MATSON, Simon RESIGNED	Director	01 Oct 2018	01 Oct 2018	England	June 1971	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
MCGURN, David Edward RESIGNED	Director	16 Sep 2008	13 Jan 2011	Usa	January 1954	214 Stock Port Lane, Schaumburg, Illinois 60193, United States
MUGGE, Mark Stephen RESIGNED	Director	31 Aug 2011	26 Jan 2015	England	October 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
NEWBERY, Trevor Philip RESIGNED	Director	08 Dec 2015	01 Nov 2021	England	June 1950	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
O'NEILL, Terry RESIGNED	Director	16 Sep 2008	31 Dec 2014	Uk	September 1944	27 Hillcroft Crescent, London, W5 2SG
PANICKER, Praveen RESIGNED	Director	13 Jan 2020	16 Dec 2020	United Kingdom	March 1981	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
PATTEN, Louise Alexandra Virginia, Lady RESIGNED	Director	14 Mar 2024	04 Jan 2025	United Kingdom	February 1954	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
REA, Michael Peter RESIGNED	Director	14 Dec 2015	19 Jan 2017	England	February 1966	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
RICHMOND, Carol Ann RESIGNED	Director	14 Dec 2015	01 Jan 2021	United Kingdom	December 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
ROSS, David Christopher RESIGNED	Director	16 Sep 2008	09 Feb 2015	United Kingdom	February 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
SANDLER, Ronald Arnon RESIGNED	Director	16 Sep 2004	17 Feb 2008	United Kingdom	March 1952	5 Southside, Wimbledon Common, London, SW19 4TG
SCOTT, Charles Douglas RESIGNED	Director	09 Jul 2018	01 Jan 2021	England	December 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED	Director	17 Mar 2005	20 Sep 2007	England	May 1955	35, Lansdowne Road, London, W11 2LQ
STORY, Ian Graham RESIGNED	Director	29 Apr 2015	30 Jun 2018	England	January 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
STRUTT, Jennifer Louise RESIGNED	Director	08 Sep 2020	14 Mar 2024	United Kingdom	January 1966	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
THOMSON, Catriona Anne RESIGNED	Director	12 Jul 2023	14 Mar 2024	Scotland	November 1976	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
TREBBLE, Richard John RESIGNED	Director	21 Dec 2007	15 Sep 2008	England	March 1961	5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW
TURNER, Jonathan Rory RESIGNED	Director	09 Feb 2016	01 Mar 2020	England	March 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
WRIGHT, Nicholas Lloyd RESIGNED	Director	29 Jul 2021	14 Mar 2024	United Kingdom	July 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

OTTERSON, Robert James ACTIVE
Role: Secretary
Appointed on: 17 Dec 2024
Address: Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

CLUTTERBUCK, Neil Andrew ACTIVE
Role: Director
Appointed on: 11 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1967
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

COUSINS, David Michael Edwin ACTIVE
Role: Director
Appointed on: 21 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1973
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

CRAWFORD, Charles Robertson ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

DOWNEY, Tom ACTIVE
Role: Director
Appointed on: 10 Sep 2018
Country of Residence: England
Date of birth: November 1967
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

FRANCIS, Clare Louise ACTIVE
Role: Director
Appointed on: 09 May 2025
Country of Residence: United Kingdom
Date of birth: June 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

GREEN, Simon Anthony ACTIVE
Role: Director
Appointed on: 13 Jul 2017
Country of Residence: England
Date of birth: October 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

LANGLEY, Susan Carol ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: England
Date of birth: July 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

RUSH, David James ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

SCOTT, Charles Douglas Knowles ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: England
Date of birth: December 1973
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

KNOBLAUCH, Franz Josef RESIGNED
Role: Secretary
Appointed on: 07 Jul 2004
Resigned on: 15 Sep 2008
Address: 47 Skyline Plaza, 80 Commercial Road, London, E1 1NY

MCGOWAN, William Lindsay RESIGNED
Role: Secretary
Appointed on: 11 Sep 2012
Resigned on: 10 Aug 2018
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 10 Aug 2018
Resigned on: 26 Jul 2024
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

PFITZNER, Alissa Gai Pohl RESIGNED
Role: Secretary
Appointed on: 15 Sep 2008
Resigned on: 10 Sep 2012
Address: Flat 417 Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW

ALFORD, Robert John RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 15 Sep 2008
Country of Residence: Guernsey
Date of birth: June 1950
Address: 2 Choisi, Les Gravees, St Peter Port, Guernsey, GY1 1RP

ARMITAGE, Mark Nicholas RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 19 Jan 2017
Country of Residence: England
Date of birth: November 1962
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

BARTON, Michael Keith RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: June 1971
Address: Hazyview, Sandy Lane, Cobham, Surrey, KT11 2EL

BARTON, Nigel Anthony RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 15 Sep 2008
Country of Residence: England
Date of birth: November 1957
Address: Church Farm, Priors Dean, Petersfield, Hampshire, GU32 1BS

BELTON, Michael Vincent RESIGNED
Role: Director
Appointed on: 19 Oct 2018
Resigned on: 29 Oct 2019
Country of Residence: England
Date of birth: April 1974
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

BENJAMIN, John RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 20 Jul 2007
Date of birth: August 1952
Address: Virginia Cottage, 102 Upper Harlestone, Northampton, Northamptonshire, NN7 4EL

BINKS, Tom Anthony RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 15 Sep 2008
Country of Residence: England
Date of birth: March 1953
Address: Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA

BREE, Michelle RESIGNED
Role: Director
Appointed on: 18 Jan 2020
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: June 1986
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

BRESLIN, Sarah RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: September 1978
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

BROWN, Adrian Peter RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: March 1965
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

CHILTON, Grahame David RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: January 1959
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

COOPER-MITCHELL, Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 30 Jun 2014
Country of Residence: Uk
Date of birth: September 1946
Address: White House, Wix Hill, West Horsley, Surrey, KT24 6ED

DALGARNO, Sarah RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 17 Mar 2015
Country of Residence: England
Date of birth: September 1968
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

DRUMMOND-SMITH, James RESIGNED
Role: Director
Appointed on: 14 Mar 2024
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: February 1960
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

ECKERT, Neil David RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 08 Sep 2015
Country of Residence: England
Date of birth: May 1962
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

FIELD, Roger Anthony RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: May 1948
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

FISHER, Sian RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 10 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

GALLAGHER, John Patrick RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 19 Jun 2013
Country of Residence: United States
Date of birth: February 1952
Address: 825, Normandy Lane, Glenview, Il 60025, United States

GALLAGHER, Thomas Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 03 Jun 2016
Country of Residence: Usa
Date of birth: August 1958
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

HASTINGS-BASS, John Peter RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1954
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

KIER, Michael Hector RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 15 Sep 2008
Country of Residence: England
Date of birth: October 1946
Address: 2 Brook Hill House, Brook, Newport, Isle Of Wight, PO30 4EP

KNOBLAUCH, Franz Josef RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 15 Sep 2008
Country of Residence: England
Date of birth: December 1964
Address: 47 Skyline Plaza, 80 Commercial Road, London, E1 1NY

LASHMAR, Gary RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 22 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1964
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

LUCAS, Matthew RESIGNED
Role: Director
Appointed on: 11 Jan 2021
Resigned on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

MATSON, Simon RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: June 1971
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

MCGURN, David Edward RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 13 Jan 2011
Country of Residence: Usa
Date of birth: January 1954
Address: 214 Stock Port Lane, Schaumburg, Illinois 60193, United States

MUGGE, Mark Stephen RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 26 Jan 2015
Country of Residence: England
Date of birth: October 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

NEWBERY, Trevor Philip RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: June 1950
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

O'NEILL, Terry RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 31 Dec 2014
Country of Residence: Uk
Date of birth: September 1944
Address: 27 Hillcroft Crescent, London, W5 2SG

PANICKER, Praveen RESIGNED
Role: Director
Appointed on: 13 Jan 2020
Resigned on: 16 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1981
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

PATTEN, Louise Alexandra Virginia, Lady RESIGNED
Role: Director
Appointed on: 14 Mar 2024
Resigned on: 04 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1954
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

REA, Michael Peter RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 19 Jan 2017
Country of Residence: England
Date of birth: February 1966
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

RICHMOND, Carol Ann RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: December 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

ROSS, David Christopher RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

SANDLER, Ronald Arnon RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 17 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 5 Southside, Wimbledon Common, London, SW19 4TG

SCOTT, Charles Douglas RESIGNED
Role: Director
Appointed on: 09 Jul 2018
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: December 1973
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 20 Sep 2007
Country of Residence: England
Date of birth: May 1955
Address: 35, Lansdowne Road, London, W11 2LQ

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: January 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

STRUTT, Jennifer Louise RESIGNED
Role: Director
Appointed on: 08 Sep 2020
Resigned on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1966
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

THOMSON, Catriona Anne RESIGNED
Role: Director
Appointed on: 12 Jul 2023
Resigned on: 14 Mar 2024
Country of Residence: Scotland
Date of birth: November 1976
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

TREBBLE, Richard John RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 15 Sep 2008
Country of Residence: England
Date of birth: March 1961
Address: 5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW

TURNER, Jonathan Rory RESIGNED
Role: Director
Appointed on: 09 Feb 2016
Resigned on: 01 Mar 2020
Country of Residence: England
Date of birth: March 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

WRIGHT, Nicholas Lloyd RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

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