EMPOWER - THE EMERGING MARKETS FOUNDATION LIMITED

Company summary

Company number: 05889426
Status: ACTIVE
Incorporated / age: 27 July 200620 years
Registered office: 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
Accounts due: 31 March 2027
Confirmation statement due: 26 September 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 03:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
Nature of business
Other social work activities without accommodation n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREWS, Rachel Claire ACTIVE	Director	01 Feb 2026		England	June 1975	2, Dover Road, Poole, BH13 6DZ, England
BALSTON, Marc Christopher ACTIVE	Director	17 Jun 2013		England	March 1971	Wisteria House, The Street, Whiteparish, Salisbury, SP5 2SG, England
BARTON, Mary-Therese ACTIVE	Director	28 Feb 2023		England	October 1979	Mountfort House, Flat 2, Barnsbury Square, London, N1 1JL, England
BELL, Jonathan Neva ACTIVE	Director	25 Feb 2020		England	November 1972	3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
CASTILLO DEARTH, Liliana ACTIVE	Director	12 Feb 2025		England	November 1968	6 Redlynch Court, 6 Redlynch Court, 70 Addison Road, London, W14 8JG, England
COOKE, Finbar, Mr. ACTIVE	Director	12 Feb 2025		England	October 1978	26, 26 North Villas, London, London, NW1 9BL, England
DEEPAK, Swatee, Ms. ACTIVE	Director	24 Apr 2020		England	June 1984	C/O Finisterre Capital 10 New Burlington Street, 10 New Burlington Street, London, W1S 3BE, England
DHAWAN, Nisha, Dr ACTIVE	Director	01 Feb 2026		India	February 1984	N35, 3rd Floor Panchsheel Park,, New Delhi, New Delhi, 110017, India
DODGE, Susan Regina ACTIVE	Director	19 Feb 2019		United Kingdom	July 1967	Iron Trades House, 21 Grosvenor Place, London, SW1X 7HN, United Kingdom
ELLERY, James Michael, Mr. ACTIVE	Director	12 Feb 2024		England	December 1977	Flat 55, Flat 55, Campden Hill, London, W8 7AD, England
NAYLOR, Nicolette ACTIVE	Director	25 Nov 2024		South Africa	May 1975	3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
SHTEREVA, Parvoleta Dimitrova ACTIVE	Director	31 May 2012		England	November 1971	3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
TARMAN, Ozan ACTIVE	Director	08 Oct 2009		England	March 1972	3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
WEST, Toby Joseph Alan ACTIVE	Director	15 Jun 2020		England	June 1979	Marketaxess, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
CABRERA, Marta Eugenia RESIGNED	Secretary	27 Jul 2006	30 Jun 2019			C/O Finisterre Capital 10 New Burlington Street, 10 New Burlington Street, London, W1S 3BE, England
STEELE, Cynthia RESIGNED	Secretary	01 Jul 2019	28 Nov 2025			3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
AHMED, Murtaza RESIGNED	Director	25 Jun 2018	25 Feb 2020	England	February 1985	69 Grosvenor Street, London, W1K 3JP, England
ASSALIN, Marcelo RESIGNED	Director	01 Jul 2022	17 Jun 2025	England	July 1973	20, Primrose Street, London, EC2A 2EW, England
BANERJI, Arnab Kumar, Dr RESIGNED	Director	01 Jul 2008	06 Jul 2011	United Kingdom	March 1956	The Spinney, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE
BAREAU, Pierre-Yves RESIGNED	Director	23 Feb 2017	01 Jul 2022	England	January 1969	17, Crondace Road, London, SW6 4BB, England
BAYLISS, Jonathan Andrew Bagot RESIGNED	Director	27 Jul 2006	01 Jul 2022	England	January 1964	Fairacre, Water Lane, Enton, Godalming, GU8 5AQ, England
BEN-BRAHIM, Driss RESIGNED	Director	08 Jul 2011	11 Nov 2013	Uk	November 1964	Russell Bedford House, City Forum, 250 City Road, London, EC1V 2QQ, United Kingdom
BENASULI, Alex RESIGNED	Director	27 Mar 2008	06 Jul 2011	Spain	July 1969	C/Trafalgar 38-44 4 8 A, Barcelona, 08010
BIOSSE-DUPLAN, Rafael RESIGNED	Director	15 Mar 2016	30 Jun 2021	England	May 1967	37, Upper Addison Gardens, London, W14 8AJ, England
BIOSSE-DUPLAN, Rafael RESIGNED	Director	02 Sep 2009	22 Jun 2015	England	May 1967	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
CABRERA, Marta Eugenia RESIGNED	Director	27 Jul 2006	30 Jun 2019	United States	September 1956	C/O Finisterre Capital 10 New Burlington Street, 10 New Burlington Street, London, W1S 3BE, England
CORIN-MICK, Xavier RESIGNED	Director	22 Jun 2015	30 Jun 2021	France	December 1974	Brevent Capital, 210 Chemin Des Lanchettes, Chamonix, 74400, France
CURRAN, Andrew Biller RESIGNED	Director	18 Jun 2019	25 Nov 2024	England	March 1967	3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
DANNHEIM, Eric William RESIGNED	Director	08 Oct 2009	19 Jun 2014	United Kingdom	September 1968	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
FANCY, Khadijah Anwar RESIGNED	Director	16 Sep 2008	01 Jan 2016	United Kingdom	January 1972	20-22, Bedford Row, London, WC1R 4JS, England
FERNANDEZ DE YBARRA, Francisco RESIGNED	Director	06 Jul 2011	01 Jul 2023	United Kingdom	December 1961	3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
FRAGA, Jose RESIGNED	Director	27 Mar 2008	06 Jul 2011		December 1968	C/Ausias Marc 46 3 A, Barcelona, 08010, Spain
HAMILTON, Philip Nicholas RESIGNED	Director	16 Sep 2008	07 Jan 2012	England	July 1967	12, Ryecroft Street, London, SW6 3TT
HEATH, Angella Marie, Mrs. RESIGNED	Director	08 Oct 2009	19 Jun 2014	United Kingdom	September 1979	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
JEFFERIES, Stephen Charles RESIGNED	Director	24 Aug 2017	15 Jun 2020	United Kingdom	March 1977	C/O Finisterre Capital 10 New Burlington Street, 10 New Burlington Street, London, W1S 3BE, England
KHAN, Adeel Ayaz RESIGNED	Director	01 Mar 2021	30 Jun 2024	England	March 1981	3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
LABOMBARDA, Angela RESIGNED	Director	30 Nov 2017	30 Jun 2024	United Kingdom	July 1968	Bbva Sa, One Canada Square, 44th Floor, London, E14 5AA, England
LAKE, Lucy Ann Ariel, Ms. RESIGNED	Director	30 Jun 2009	31 May 2012	England	August 1972	5, Perowne Street, Cambridge, Cambridgeshire, CB1 2AY
LEKAN, Michael RESIGNED	Director	22 Feb 2017	11 Dec 2023	United Kingdom	December 1974	8, Anhalt Road, London, SW11 4NX, England
LEVINE, Eric Dana, Mr. RESIGNED	Director	14 Mar 2016	25 Feb 2020	United Kingdom	October 1974	31, Fifth Avenue, London, W10 4DL, England
LLEWELYN, Jeremy Kenneth RESIGNED	Director	06 Jul 2011	19 Jan 2026	United Kingdom	September 1961	3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
MAFETHE, Pontso RESIGNED	Director	19 Jun 2014	19 Jan 2026	United Kingdom	April 1966	187, Brettenham Road, London, E17 5AX, England
MAKRIS, Nikolaos RESIGNED	Director	27 Mar 2008	06 Jul 2011	England	March 1968	NW2
MILNER, Christopher RESIGNED	Director	16 Jun 2014	16 Dec 2016	United Kingdom	September 1973	17, Portland Road, London, W11 4LH, England
NADJAR, Maurice RESIGNED	Director	08 Oct 2009	22 Jun 2015	Uk	April 1971	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
NAYAK, Ramachandra RESIGNED	Director	16 Sep 2008	06 Jul 2011	England	November 1964	12b, View Road, London, N6 4DB
ORTEGA, Fernando RESIGNED	Director	31 Oct 2016	01 Dec 2020	England	December 1966	100, Broomwood Road, London, SW11 6LA, England
PATTON, John Caldwell RESIGNED	Director	15 Jun 2020	30 Jun 2024	England	May 1970	3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
PRIDAY, Tom RESIGNED	Director	27 Mar 2008	02 Sep 2009		April 1958	31, Redcliffe Road, London, SW10 9NP
REEDIE, Colin, Mr. RESIGNED	Director	09 Dec 2020	30 Jun 2024	England	September 1968	Legal & General Investment Management Ltd., One Coleman Street, London, EC2R 5AA, England
ROCKER, Christopher David RESIGNED	Director	16 Sep 2008	30 Jun 2009	England	January 1948	Flat 12 62, Rutland Gate, London, SW7 1PJ
SHAH, Kunal RESIGNED	Director	31 Oct 2016	12 Feb 2025	England	December 1982	3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
STEELE, Cynthia RESIGNED	Director	01 Jul 2019	28 Nov 2025	United States	February 1955	3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
THORAT, Aditi Yashwant RESIGNED	Director	19 Jul 2014	01 Jul 2022	England	September 1980	7, Stoney Lane, London, SE19 3BD, England
TOLHURST, Peter RESIGNED	Director	23 Mar 2017	01 Jul 2022	England	September 1962	C/O Finisterre Capital 10 New Burlington Street, 10 New Burlington Street, London, W1S 3BE, England
TREACHER, Simon RESIGNED	Director	16 Sep 2008	08 Oct 2009	England	January 1964	The Hoppet, Chapel Lane, Little Baddow, Essex, CM3 4BD
WARD, Imogen Kathleen RESIGNED	Director	14 Feb 2012	18 Nov 2013	England	February 1971	Russell Bedford House, City Forum, 250 City Road, London, EC1V 2QQ, United Kingdom
WEISERT, Linda RESIGNED	Director	21 Feb 2024	07 Aug 2026	England	July 1982	3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
WICKENS, Bradley James RESIGNED	Director	27 Jul 2006	11 Dec 2023	England	August 1972	3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
WILLIAMS, Gareth David RESIGNED	Director	16 Sep 2008	22 Feb 2017	United Kingdom	November 1973	20-22, Bedford Row, London, WC1R 4JS, England
WILLIAMSON, Helene Ruth RESIGNED	Director	16 Sep 2008	30 Jun 2019	England	March 1950	C/O Finisterre Capital 10 New Burlington Street, 10 New Burlington Street, London, W1S 3BE, England
WISZNIEWSKI, Marcin Tomasz RESIGNED	Director	31 Oct 2016	30 Aug 2021	England	April 1973	4, Gledhow Gardens, London, SW5 0BL, England
ZAHMOUL, Karim RESIGNED	Director	07 Jul 2010	22 Jun 2015	Uk	July 1965	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
ZINNI, Vincenzo RESIGNED	Director	30 Jun 2009	16 Dec 2016	England	April 1971	20-22, Bedford Row, London, WC1R 4JS, England

ANDREWS, Rachel Claire ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: June 1975
Address: 2, Dover Road, Poole, BH13 6DZ, England

BALSTON, Marc Christopher ACTIVE
Role: Director
Appointed on: 17 Jun 2013
Country of Residence: England
Date of birth: March 1971
Address: Wisteria House, The Street, Whiteparish, Salisbury, SP5 2SG, England

BARTON, Mary-Therese ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: England
Date of birth: October 1979
Address: Mountfort House, Flat 2, Barnsbury Square, London, N1 1JL, England

BELL, Jonathan Neva ACTIVE
Role: Director
Appointed on: 25 Feb 2020
Country of Residence: England
Date of birth: November 1972
Address: 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

CASTILLO DEARTH, Liliana ACTIVE
Role: Director
Appointed on: 12 Feb 2025
Country of Residence: England
Date of birth: November 1968
Address: 6 Redlynch Court, 6 Redlynch Court, 70 Addison Road, London, W14 8JG, England

COOKE, Finbar, Mr. ACTIVE
Role: Director
Appointed on: 12 Feb 2025
Country of Residence: England
Date of birth: October 1978
Address: 26, 26 North Villas, London, London, NW1 9BL, England

DEEPAK, Swatee, Ms. ACTIVE
Role: Director
Appointed on: 24 Apr 2020
Country of Residence: England
Date of birth: June 1984
Address: C/O Finisterre Capital 10 New Burlington Street, 10 New Burlington Street, London, W1S 3BE, England

DHAWAN, Nisha, Dr ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: India
Date of birth: February 1984
Address: N35, 3rd Floor Panchsheel Park,, New Delhi, New Delhi, 110017, India

DODGE, Susan Regina ACTIVE
Role: Director
Appointed on: 19 Feb 2019
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Iron Trades House, 21 Grosvenor Place, London, SW1X 7HN, United Kingdom

ELLERY, James Michael, Mr. ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: England
Date of birth: December 1977
Address: Flat 55, Flat 55, Campden Hill, London, W8 7AD, England

NAYLOR, Nicolette ACTIVE
Role: Director
Appointed on: 25 Nov 2024
Country of Residence: South Africa
Date of birth: May 1975
Address: 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

SHTEREVA, Parvoleta Dimitrova ACTIVE
Role: Director
Appointed on: 31 May 2012
Country of Residence: England
Date of birth: November 1971
Address: 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

TARMAN, Ozan ACTIVE
Role: Director
Appointed on: 08 Oct 2009
Country of Residence: England
Date of birth: March 1972
Address: 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

WEST, Toby Joseph Alan ACTIVE
Role: Director
Appointed on: 15 Jun 2020
Country of Residence: England
Date of birth: June 1979
Address: Marketaxess, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

CABRERA, Marta Eugenia RESIGNED
Role: Secretary
Appointed on: 27 Jul 2006
Resigned on: 30 Jun 2019
Address: C/O Finisterre Capital 10 New Burlington Street, 10 New Burlington Street, London, W1S 3BE, England

STEELE, Cynthia RESIGNED
Role: Secretary
Appointed on: 01 Jul 2019
Resigned on: 28 Nov 2025
Address: 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

AHMED, Murtaza RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 25 Feb 2020
Country of Residence: England
Date of birth: February 1985
Address: 69 Grosvenor Street, London, W1K 3JP, England

ASSALIN, Marcelo RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 17 Jun 2025
Country of Residence: England
Date of birth: July 1973
Address: 20, Primrose Street, London, EC2A 2EW, England

BANERJI, Arnab Kumar, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 06 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1956
Address: The Spinney, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE

BAREAU, Pierre-Yves RESIGNED
Role: Director
Appointed on: 23 Feb 2017
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: January 1969
Address: 17, Crondace Road, London, SW6 4BB, England

BAYLISS, Jonathan Andrew Bagot RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: January 1964
Address: Fairacre, Water Lane, Enton, Godalming, GU8 5AQ, England

BEN-BRAHIM, Driss RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 11 Nov 2013
Country of Residence: Uk
Date of birth: November 1964
Address: Russell Bedford House, City Forum, 250 City Road, London, EC1V 2QQ, United Kingdom

BENASULI, Alex RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 06 Jul 2011
Country of Residence: Spain
Date of birth: July 1969
Address: C/Trafalgar 38-44 4 8 A, Barcelona, 08010

BIOSSE-DUPLAN, Rafael RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: May 1967
Address: 37, Upper Addison Gardens, London, W14 8AJ, England

BIOSSE-DUPLAN, Rafael RESIGNED
Role: Director
Appointed on: 02 Sep 2009
Resigned on: 22 Jun 2015
Country of Residence: England
Date of birth: May 1967
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

CABRERA, Marta Eugenia RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 30 Jun 2019
Country of Residence: United States
Date of birth: September 1956
Address: C/O Finisterre Capital 10 New Burlington Street, 10 New Burlington Street, London, W1S 3BE, England

CORIN-MICK, Xavier RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 30 Jun 2021
Country of Residence: France
Date of birth: December 1974
Address: Brevent Capital, 210 Chemin Des Lanchettes, Chamonix, 74400, France

CURRAN, Andrew Biller RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 25 Nov 2024
Country of Residence: England
Date of birth: March 1967
Address: 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

DANNHEIM, Eric William RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 19 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

FANCY, Khadijah Anwar RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 20-22, Bedford Row, London, WC1R 4JS, England

FERNANDEZ DE YBARRA, Francisco RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

FRAGA, Jose RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 06 Jul 2011
Date of birth: December 1968
Address: C/Ausias Marc 46 3 A, Barcelona, 08010, Spain

HAMILTON, Philip Nicholas RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 07 Jan 2012
Country of Residence: England
Date of birth: July 1967
Address: 12, Ryecroft Street, London, SW6 3TT

HEATH, Angella Marie, Mrs. RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 19 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

JEFFERIES, Stephen Charles RESIGNED
Role: Director
Appointed on: 24 Aug 2017
Resigned on: 15 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1977
Address: C/O Finisterre Capital 10 New Burlington Street, 10 New Burlington Street, London, W1S 3BE, England

KHAN, Adeel Ayaz RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: March 1981
Address: 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

LABOMBARDA, Angela RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Bbva Sa, One Canada Square, 44th Floor, London, E14 5AA, England

LAKE, Lucy Ann Ariel, Ms. RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: August 1972
Address: 5, Perowne Street, Cambridge, Cambridgeshire, CB1 2AY

LEKAN, Michael RESIGNED
Role: Director
Appointed on: 22 Feb 2017
Resigned on: 11 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 8, Anhalt Road, London, SW11 4NX, England

LEVINE, Eric Dana, Mr. RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 25 Feb 2020
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 31, Fifth Avenue, London, W10 4DL, England

LLEWELYN, Jeremy Kenneth RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 19 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

MAFETHE, Pontso RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 19 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 187, Brettenham Road, London, E17 5AX, England

MAKRIS, Nikolaos RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 06 Jul 2011
Country of Residence: England
Date of birth: March 1968
Address: NW2

MILNER, Christopher RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 16 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 17, Portland Road, London, W11 4LH, England

NADJAR, Maurice RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 22 Jun 2015
Country of Residence: Uk
Date of birth: April 1971
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

NAYAK, Ramachandra RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 06 Jul 2011
Country of Residence: England
Date of birth: November 1964
Address: 12b, View Road, London, N6 4DB

ORTEGA, Fernando RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: December 1966
Address: 100, Broomwood Road, London, SW11 6LA, England

PATTON, John Caldwell RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: May 1970
Address: 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

PRIDAY, Tom RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 02 Sep 2009
Date of birth: April 1958
Address: 31, Redcliffe Road, London, SW10 9NP

REEDIE, Colin, Mr. RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: September 1968
Address: Legal & General Investment Management Ltd., One Coleman Street, London, EC2R 5AA, England

ROCKER, Christopher David RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: January 1948
Address: Flat 12 62, Rutland Gate, London, SW7 1PJ

SHAH, Kunal RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: December 1982
Address: 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

STEELE, Cynthia RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 28 Nov 2025
Country of Residence: United States
Date of birth: February 1955
Address: 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

THORAT, Aditi Yashwant RESIGNED
Role: Director
Appointed on: 19 Jul 2014
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: September 1980
Address: 7, Stoney Lane, London, SE19 3BD, England

TOLHURST, Peter RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: September 1962
Address: C/O Finisterre Capital 10 New Burlington Street, 10 New Burlington Street, London, W1S 3BE, England

TREACHER, Simon RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 08 Oct 2009
Country of Residence: England
Date of birth: January 1964
Address: The Hoppet, Chapel Lane, Little Baddow, Essex, CM3 4BD

WARD, Imogen Kathleen RESIGNED
Role: Director
Appointed on: 14 Feb 2012
Resigned on: 18 Nov 2013
Country of Residence: England
Date of birth: February 1971
Address: Russell Bedford House, City Forum, 250 City Road, London, EC1V 2QQ, United Kingdom

WEISERT, Linda RESIGNED
Role: Director
Appointed on: 21 Feb 2024
Resigned on: 07 Aug 2026
Country of Residence: England
Date of birth: July 1982
Address: 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

WICKENS, Bradley James RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 11 Dec 2023
Country of Residence: England
Date of birth: August 1972
Address: 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

WILLIAMS, Gareth David RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 22 Feb 2017
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 20-22, Bedford Row, London, WC1R 4JS, England

WILLIAMSON, Helene Ruth RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: March 1950
Address: C/O Finisterre Capital 10 New Burlington Street, 10 New Burlington Street, London, W1S 3BE, England

WISZNIEWSKI, Marcin Tomasz RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 30 Aug 2021
Country of Residence: England
Date of birth: April 1973
Address: 4, Gledhow Gardens, London, SW5 0BL, England

ZAHMOUL, Karim RESIGNED
Role: Director
Appointed on: 07 Jul 2010
Resigned on: 22 Jun 2015
Country of Residence: Uk
Date of birth: July 1965
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

ZINNI, Vincenzo RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 16 Dec 2016
Country of Residence: England
Date of birth: April 1971
Address: 20-22, Bedford Row, London, WC1R 4JS, England

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