THECITYUK

Company summary

Company number: 07088009
Status: ACTIVE
Incorporated / age: 26 November 200916 years
Registered office: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
Accounts due: 31 December 2027
Confirmation statement due: 10 December 2026
Active officers: 17
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 20:32 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 by guarantee without share capital, use of 'Limited' exemption
Address
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
Nature of business
Activities of business and employers membership organisations
Previous company names
THECITYUK EXECUTIVE

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLAND, Jennifer Suzanne ACTIVE	Secretary	01 Jul 2021				Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
ALI, Omar ACTIVE	Director	09 May 2017		England	January 1977	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
ALLEN, Susan Mary ACTIVE	Director	19 Mar 2024		England	September 1966	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
BI, Farmida ACTIVE	Director	20 Sep 2023		United Kingdom	September 1967	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
CELIC, Miles ACTIVE	Director	12 Sep 2016		England	May 1973	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
DAWSON, Georgia Kate ACTIVE	Director	20 Sep 2023		United Kingdom	November 1975	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
FARKAS, Adam ACTIVE	Director	01 Mar 2022		England	March 1968	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
FASSAM, Timothy Adam ACTIVE	Director	14 Oct 2025		England	January 1982	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
GURGA, Hannah ACTIVE	Director	01 Mar 2022		United Kingdom	October 1974	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
HAYWARD, Christopher Michael ACTIVE	Director	15 Jun 2022		England	August 1959	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
KAIL, Andrew ACTIVE	Director	16 Sep 2025		United Kingdom	March 1969	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
OWEN, John David ACTIVE	Director	15 Sep 2026		England	June 1979	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
PAGE, Julie Anne ACTIVE	Director	13 Dec 2023		England	February 1967	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
POSTINGS, David John ACTIVE	Director	15 Apr 2021		England	February 1960	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
RHODES, Christopher Jeffrey ACTIVE	Director	13 Dec 2023		United Kingdom	April 1981	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
RUSSELL, William Antony Bowater, Sir ACTIVE	Director	14 Dec 2022		England	April 1965	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
STUART, Ian ACTIVE	Director	19 Mar 2024		England	September 1963	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
HILTON, Tracy-Ann RESIGNED	Secretary	19 May 2010	11 May 2011			65a, Basinghall Street, London, EC2V 5DZ, United Kingdom
SCOTT, Marcus John RESIGNED	Secretary	01 Apr 2021	30 Jun 2021			Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
SCOTT, Marcus John RESIGNED	Secretary	15 Jun 2011	31 Dec 2020			Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
WENDELBOE, Adam RESIGNED	Secretary	01 Jan 2021	01 Apr 2021			Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
AGRAWAL, Rajesh RESIGNED	Director	23 Nov 2016	30 Sep 2020	England	June 1977	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
AU, Wai-Fong RESIGNED	Director	24 Oct 2012	08 Oct 2013	United Kingdom	December 1956	65a, Basinghall Street, London, EC2V 5DZ, United Kingdom
BARROW, Douglas Gordon Fleming RESIGNED	Director	13 Nov 2013	13 May 2015	England	August 1951	Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain
BLITZER, David RESIGNED	Director	16 Sep 2010	17 May 2011	United Kingdom	September 1969	30, Victoria Road, London, W8 5RG, United Kingdom
BOLEAT, Mark John, Sir RESIGNED	Director	09 Aug 2011	31 May 2017	England	January 1949	26, Westbury Road, Northwood, Middlesex, HA6 3BU, United Kingdom
BOLEAT, Mark John, Sir RESIGNED	Director	17 May 2011	17 May 2011	England	January 1949	65a, Basinghall Street, London, EC2V 5DZ, United Kingdom
BRADDICK, Katharine Mary RESIGNED	Director	16 Sep 2025	27 Feb 2026	England	June 1974	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
BRAHAM, Edward Charles RESIGNED	Director	21 Nov 2018	14 Jan 2025	England	July 1961	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
BROWNE, Anthony Howe RESIGNED	Director	23 Nov 2016	03 Jul 2017	United Kingdom	January 1967	Salisbury House, Finsbury Circus, London, EC2M 5QQ
CAHN, Andrew Thomas, Sir RESIGNED	Director	22 Nov 2011	16 Sep 2015	England	April 1951	Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain
CLARKE, Tracy Jayne RESIGNED	Director	03 Jul 2017	31 Dec 2020	England	February 1967	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
COLLIER, Nicholas RESIGNED	Director	02 Sep 2015	12 Sep 2018	England	September 1963	Salisbury House, Finsbury Circus, London, EC2M 5QQ
CORLEY, Elizabeth Pauline Lucy RESIGNED	Director	10 May 2010	24 Oct 2012	United Kingdom	October 1956	65a, Basinghall Street, London, EC2V 5DZ, United Kingdom
CROSSWELL, Charlotte RESIGNED	Director	21 Jan 2015	21 Sep 2016	United Kingdom	July 1972	25, Basinghall Street, London, EC2V 5HA, England
CUMMINGS, Christopher James RESIGNED	Director	23 Nov 2016	02 Feb 2017	United Kingdom	November 1967	Salisbury House, Finsbury Circus, London, EC2M 5QQ
CUMMINGS, Christopher James RESIGNED	Director	16 Sep 2010	04 Sep 2016	United Kingdom	November 1967	9, Tithe Close, Hilton, Cambridgeshire, PE28 9NR, United Kingdom
DIMITROVA, Galina Roumenova RESIGNED	Director	23 Feb 2017	22 Jul 2026	England	February 1978	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
DONALDSON, Craig Francis RESIGNED	Director	13 Nov 2013	18 Sep 2019	England	December 1971	Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain
ELLIOTT, Robert James RESIGNED	Director	24 Oct 2012	12 Sep 2018	England	July 1952	Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain
EVANS, Huw David RESIGNED	Director	23 Nov 2016	01 Aug 2022	United Kingdom	August 1971	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
FEENEY, Paul William RESIGNED	Director	21 May 2014	30 Nov 2016	England	November 1963	Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain
FRASER, Stuart John RESIGNED	Director	26 Nov 2009	15 May 2013	England	April 1946	The City Of London Corporation, Guildhall, PO BOX 270, The City Of London, London, EC2P 2EJ, United Kingdom
FURSE, Clara Hedwig Frances, Dame RESIGNED	Director	21 May 2010	22 Nov 2011	England	September 1957	65a, Basinghall Street, London, EC2V 5DZ, United Kingdom
GRAY, Robert Blackburn RESIGNED	Director	07 May 2010	08 Oct 2013	England	June 1950	65a, Basinghall Street, London, EC2V 5DZ, United Kingdom
GRIMSTONE, Gerald Edgar, Lord RESIGNED	Director	24 Oct 2012	16 Sep 2015	England	August 1949	Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain
HARRIS, Thomas George, Sir RESIGNED	Director	07 May 2010	17 Sep 2014	United Kingdom	February 1945	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
HEAPS, John Robert RESIGNED	Director	14 Jun 2017	15 Oct 2023	England	July 1953	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
HOBAN, Mark Gerard RESIGNED	Director	04 Jan 2016	01 Jul 2020	England	March 1964	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
HOLMES, William Richard RESIGNED	Director	17 Sep 2014	10 Jun 2016	England	November 1952	Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain
HOUMANN, Alan RESIGNED	Director	24 Oct 2012	16 Sep 2015	United Kingdom	November 1963	25, Canada Square, London, E14 5LB, United Kingdom
HOWE, Ian Stuart RESIGNED	Director	22 Nov 2011	24 Oct 2012	Uk	April 1970	28, Devereux Road, Windsor, Berkshire, SL4 1JJ, England
HUNT, Jacqueline RESIGNED	Director	17 Sep 2014	28 Oct 2015	England	April 1968	Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain
INGAMELLS, John Mawgan RESIGNED	Director	05 May 2010	09 Aug 2011	United Kingdom	June 1961	65a, Basinghall Street, London, EC2V 5DZ, United Kingdom
JAFARIPAK, Lindsay Clare RESIGNED	Director	24 Oct 2012	12 Sep 2018	United Kingdom	July 1970	Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain
JONES, Stephen Edward RESIGNED	Director	10 Jul 2017	18 Jun 2020	United Kingdom	July 1964	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
KAIL, Andrew RESIGNED	Director	12 Sep 2018	30 Jun 2021	United Kingdom	March 1969	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
LEWIS, Simon David RESIGNED	Director	30 Nov 2016	20 Jan 2020	United Kingdom	May 1959	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
LOMAX, Janis Rachel RESIGNED	Director	01 Jan 2013	04 Jan 2016	England	July 1945	65a, Basinghall Street, London, EC2V 5DZ, England
LORD, Rachel RESIGNED	Director	12 Sep 2018	06 Jan 2020	United Kingdom	September 1965	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
LYONS, Gerard, Dr RESIGNED	Director	20 May 2015	05 May 2016	United Kingdom	March 1961	Salisbury House, Finsbury Circus, London, EC2M 5QQ
MALTHOUSE, Christopher Laurie RESIGNED	Director	18 Jul 2012	02 Feb 2015	United Kingdom	October 1966	Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain
MANN, Peter RESIGNED	Director	22 Nov 2011	21 May 2014	England	February 1958	Apartment 39, 18, Great Suffolk Street, London, SE1 0UG, England
MCFARLANE, John, Dr RESIGNED	Director	16 Sep 2015	05 Jun 2019	United Kingdom	June 1947	Salisbury House, Finsbury Circus, London, EC2M 5QQ
MCGOVERN, Sean Gerard RESIGNED	Director	10 May 2010	30 Sep 2020	United Kingdom	May 1970	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
MCGRATH, Harvey Andrew, Sir RESIGNED	Director	11 May 2010	24 Oct 2012	England	February 1952	65a, Basinghall Street, London, EC2V 5DZ, United Kingdom
MCGUINNESS, Catherine Sidony RESIGNED	Director	06 Jun 2017	08 Jun 2022	England	February 1959	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
MELVIN, Sarah Louise RESIGNED	Director	01 May 2020	15 Sep 2026	United Kingdom	February 1971	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
PERRY, Stephen Mark, Dr RESIGNED	Director	01 Jun 2010	24 Oct 2012	England	June 1960	65a, Basinghall Street, London, EC2V 5DZ, United Kingdom
POPHAM, Stuart Godfrey RESIGNED	Director	10 May 2010	24 Oct 2012	United Kingdom	July 1954	65a, Basinghall Street, London, EC2V 5DZ, United Kingdom
RICHARDS, Anne Helen RESIGNED	Director	08 Jun 2022	18 Sep 2025	Scotland	August 1964	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
SALUJA, Sushil Kumar RESIGNED	Director	10 May 2010	21 Sep 2016	United Kingdom	August 1966	Accenture, 30 Fenchurch Street, London, EC3M 3BD
SANDALL, Nicholas John RESIGNED	Director	24 Oct 2012	21 Sep 2016	England	March 1963	Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain
STUDER, Nick RESIGNED	Director	07 May 2010	21 Sep 2016	United Kingdom	November 1973	Oliver Wyman, 55 Baker Street, London, W1U 8EW
SWINBURNE, Jacqueline Kay RESIGNED	Director	19 May 2021	06 Jun 2023	England	June 1967	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
TUCKER, Mark Edward RESIGNED	Director	01 Jun 2019	02 Jun 2022	England	December 1957	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
WALKER, Gerald Roderick Munro RESIGNED	Director	08 Nov 2013	10 Jul 2017	England	October 1963	Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain
WATSON, Richard John RESIGNED	Director	03 Jun 2020	01 Aug 2022	United Kingdom	June 1956	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
WHITEHOUSE, Jonathan Peter RESIGNED	Director	01 Jun 2019	16 Sep 2025	England	September 1974	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
WIGLEY, Robert Charles Michael RESIGNED	Director	01 Jul 2020	15 Apr 2021	England	February 1961	Uk Finance 5th Floor, 1 Angel Court, London, EC2R 7HJ, England
WILLIAMS, Stuart Glen RESIGNED	Director	15 Apr 2021	23 Sep 2022	England	July 1978	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England
WILSON, Jeremy James O'Brien RESIGNED	Director	21 May 2010	16 Sep 2015	United Kingdom	October 1949	Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain
WOODMAN, Clare RESIGNED	Director	24 Oct 2013	18 Sep 2019	England	January 1967	Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain
WOOTTON, David Hugh, Sir RESIGNED	Director	20 May 2015	11 Nov 2022	United Kingdom	July 1950	Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

HOLLAND, Jennifer Suzanne ACTIVE
Role: Secretary
Appointed on: 01 Jul 2021
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

ALI, Omar ACTIVE
Role: Director
Appointed on: 09 May 2017
Country of Residence: England
Date of birth: January 1977
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

ALLEN, Susan Mary ACTIVE
Role: Director
Appointed on: 19 Mar 2024
Country of Residence: England
Date of birth: September 1966
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

BI, Farmida ACTIVE
Role: Director
Appointed on: 20 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

CELIC, Miles ACTIVE
Role: Director
Appointed on: 12 Sep 2016
Country of Residence: England
Date of birth: May 1973
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

DAWSON, Georgia Kate ACTIVE
Role: Director
Appointed on: 20 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

FARKAS, Adam ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: March 1968
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

FASSAM, Timothy Adam ACTIVE
Role: Director
Appointed on: 14 Oct 2025
Country of Residence: England
Date of birth: January 1982
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

GURGA, Hannah ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

HAYWARD, Christopher Michael ACTIVE
Role: Director
Appointed on: 15 Jun 2022
Country of Residence: England
Date of birth: August 1959
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

KAIL, Andrew ACTIVE
Role: Director
Appointed on: 16 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

OWEN, John David ACTIVE
Role: Director
Appointed on: 15 Sep 2026
Country of Residence: England
Date of birth: June 1979
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

PAGE, Julie Anne ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: England
Date of birth: February 1967
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

POSTINGS, David John ACTIVE
Role: Director
Appointed on: 15 Apr 2021
Country of Residence: England
Date of birth: February 1960
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

RHODES, Christopher Jeffrey ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

RUSSELL, William Antony Bowater, Sir ACTIVE
Role: Director
Appointed on: 14 Dec 2022
Country of Residence: England
Date of birth: April 1965
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

STUART, Ian ACTIVE
Role: Director
Appointed on: 19 Mar 2024
Country of Residence: England
Date of birth: September 1963
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

HILTON, Tracy-Ann RESIGNED
Role: Secretary
Appointed on: 19 May 2010
Resigned on: 11 May 2011
Address: 65a, Basinghall Street, London, EC2V 5DZ, United Kingdom

SCOTT, Marcus John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2021
Resigned on: 30 Jun 2021
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

SCOTT, Marcus John RESIGNED
Role: Secretary
Appointed on: 15 Jun 2011
Resigned on: 31 Dec 2020
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

WENDELBOE, Adam RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 01 Apr 2021
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

AGRAWAL, Rajesh RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: June 1977
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

AU, Wai-Fong RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 08 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 65a, Basinghall Street, London, EC2V 5DZ, United Kingdom

BARROW, Douglas Gordon Fleming RESIGNED
Role: Director
Appointed on: 13 Nov 2013
Resigned on: 13 May 2015
Country of Residence: England
Date of birth: August 1951
Address: Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain

BLITZER, David RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 17 May 2011
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 30, Victoria Road, London, W8 5RG, United Kingdom

BOLEAT, Mark John, Sir RESIGNED
Role: Director
Appointed on: 09 Aug 2011
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: January 1949
Address: 26, Westbury Road, Northwood, Middlesex, HA6 3BU, United Kingdom

BOLEAT, Mark John, Sir RESIGNED
Role: Director
Appointed on: 17 May 2011
Resigned on: 17 May 2011
Country of Residence: England
Date of birth: January 1949
Address: 65a, Basinghall Street, London, EC2V 5DZ, United Kingdom

BRADDICK, Katharine Mary RESIGNED
Role: Director
Appointed on: 16 Sep 2025
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: June 1974
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

BRAHAM, Edward Charles RESIGNED
Role: Director
Appointed on: 21 Nov 2018
Resigned on: 14 Jan 2025
Country of Residence: England
Date of birth: July 1961
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

BROWNE, Anthony Howe RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 03 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Salisbury House, Finsbury Circus, London, EC2M 5QQ

CAHN, Andrew Thomas, Sir RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 16 Sep 2015
Country of Residence: England
Date of birth: April 1951
Address: Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain

CLARKE, Tracy Jayne RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: February 1967
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

COLLIER, Nicholas RESIGNED
Role: Director
Appointed on: 02 Sep 2015
Resigned on: 12 Sep 2018
Country of Residence: England
Date of birth: September 1963
Address: Salisbury House, Finsbury Circus, London, EC2M 5QQ

CORLEY, Elizabeth Pauline Lucy RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 24 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 65a, Basinghall Street, London, EC2V 5DZ, United Kingdom

CROSSWELL, Charlotte RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 21 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 25, Basinghall Street, London, EC2V 5HA, England

CUMMINGS, Christopher James RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 02 Feb 2017
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Salisbury House, Finsbury Circus, London, EC2M 5QQ

CUMMINGS, Christopher James RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 04 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 9, Tithe Close, Hilton, Cambridgeshire, PE28 9NR, United Kingdom

DIMITROVA, Galina Roumenova RESIGNED
Role: Director
Appointed on: 23 Feb 2017
Resigned on: 22 Jul 2026
Country of Residence: England
Date of birth: February 1978
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

DONALDSON, Craig Francis RESIGNED
Role: Director
Appointed on: 13 Nov 2013
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: December 1971
Address: Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain

ELLIOTT, Robert James RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 12 Sep 2018
Country of Residence: England
Date of birth: July 1952
Address: Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain

EVANS, Huw David RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

FEENEY, Paul William RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: November 1963
Address: Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain

FRASER, Stuart John RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 15 May 2013
Country of Residence: England
Date of birth: April 1946
Address: The City Of London Corporation, Guildhall, PO BOX 270, The City Of London, London, EC2P 2EJ, United Kingdom

FURSE, Clara Hedwig Frances, Dame RESIGNED
Role: Director
Appointed on: 21 May 2010
Resigned on: 22 Nov 2011
Country of Residence: England
Date of birth: September 1957
Address: 65a, Basinghall Street, London, EC2V 5DZ, United Kingdom

GRAY, Robert Blackburn RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 08 Oct 2013
Country of Residence: England
Date of birth: June 1950
Address: 65a, Basinghall Street, London, EC2V 5DZ, United Kingdom

GRIMSTONE, Gerald Edgar, Lord RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 16 Sep 2015
Country of Residence: England
Date of birth: August 1949
Address: Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain

HARRIS, Thomas George, Sir RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 17 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

HEAPS, John Robert RESIGNED
Role: Director
Appointed on: 14 Jun 2017
Resigned on: 15 Oct 2023
Country of Residence: England
Date of birth: July 1953
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

HOBAN, Mark Gerard RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: March 1964
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

HOLMES, William Richard RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 10 Jun 2016
Country of Residence: England
Date of birth: November 1952
Address: Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain

HOUMANN, Alan RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 16 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 25, Canada Square, London, E14 5LB, United Kingdom

HOWE, Ian Stuart RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 24 Oct 2012
Country of Residence: Uk
Date of birth: April 1970
Address: 28, Devereux Road, Windsor, Berkshire, SL4 1JJ, England

HUNT, Jacqueline RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 28 Oct 2015
Country of Residence: England
Date of birth: April 1968
Address: Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain

INGAMELLS, John Mawgan RESIGNED
Role: Director
Appointed on: 05 May 2010
Resigned on: 09 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 65a, Basinghall Street, London, EC2V 5DZ, United Kingdom

JAFARIPAK, Lindsay Clare RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 12 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain

JONES, Stephen Edward RESIGNED
Role: Director
Appointed on: 10 Jul 2017
Resigned on: 18 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

KAIL, Andrew RESIGNED
Role: Director
Appointed on: 12 Sep 2018
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

LEWIS, Simon David RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 20 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

LOMAX, Janis Rachel RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 04 Jan 2016
Country of Residence: England
Date of birth: July 1945
Address: 65a, Basinghall Street, London, EC2V 5DZ, England

LORD, Rachel RESIGNED
Role: Director
Appointed on: 12 Sep 2018
Resigned on: 06 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

LYONS, Gerard, Dr RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 05 May 2016
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Salisbury House, Finsbury Circus, London, EC2M 5QQ

MALTHOUSE, Christopher Laurie RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 02 Feb 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain

MANN, Peter RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 21 May 2014
Country of Residence: England
Date of birth: February 1958
Address: Apartment 39, 18, Great Suffolk Street, London, SE1 0UG, England

MCFARLANE, John, Dr RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 05 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Salisbury House, Finsbury Circus, London, EC2M 5QQ

MCGOVERN, Sean Gerard RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

MCGRATH, Harvey Andrew, Sir RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 24 Oct 2012
Country of Residence: England
Date of birth: February 1952
Address: 65a, Basinghall Street, London, EC2V 5DZ, United Kingdom

MCGUINNESS, Catherine Sidony RESIGNED
Role: Director
Appointed on: 06 Jun 2017
Resigned on: 08 Jun 2022
Country of Residence: England
Date of birth: February 1959
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

MELVIN, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 15 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

PERRY, Stephen Mark, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 24 Oct 2012
Country of Residence: England
Date of birth: June 1960
Address: 65a, Basinghall Street, London, EC2V 5DZ, United Kingdom

POPHAM, Stuart Godfrey RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 24 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 65a, Basinghall Street, London, EC2V 5DZ, United Kingdom

RICHARDS, Anne Helen RESIGNED
Role: Director
Appointed on: 08 Jun 2022
Resigned on: 18 Sep 2025
Country of Residence: Scotland
Date of birth: August 1964
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

SALUJA, Sushil Kumar RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 21 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Accenture, 30 Fenchurch Street, London, EC3M 3BD

SANDALL, Nicholas John RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 21 Sep 2016
Country of Residence: England
Date of birth: March 1963
Address: Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain

STUDER, Nick RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 21 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Oliver Wyman, 55 Baker Street, London, W1U 8EW

SWINBURNE, Jacqueline Kay RESIGNED
Role: Director
Appointed on: 19 May 2021
Resigned on: 06 Jun 2023
Country of Residence: England
Date of birth: June 1967
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

TUCKER, Mark Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 02 Jun 2022
Country of Residence: England
Date of birth: December 1957
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

WALKER, Gerald Roderick Munro RESIGNED
Role: Director
Appointed on: 08 Nov 2013
Resigned on: 10 Jul 2017
Country of Residence: England
Date of birth: October 1963
Address: Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain

WATSON, Richard John RESIGNED
Role: Director
Appointed on: 03 Jun 2020
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

WHITEHOUSE, Jonathan Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 16 Sep 2025
Country of Residence: England
Date of birth: September 1974
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

WIGLEY, Robert Charles Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 15 Apr 2021
Country of Residence: England
Date of birth: February 1961
Address: Uk Finance 5th Floor, 1 Angel Court, London, EC2R 7HJ, England

WILLIAMS, Stuart Glen RESIGNED
Role: Director
Appointed on: 15 Apr 2021
Resigned on: 23 Sep 2022
Country of Residence: England
Date of birth: July 1978
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

WILSON, Jeremy James O'Brien RESIGNED
Role: Director
Appointed on: 21 May 2010
Resigned on: 16 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain

WOODMAN, Clare RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: January 1967
Address: Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain

WOOTTON, David Hugh, Sir RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 11 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

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