FINANCIAL INCLUSION FORUM LTD

Company summary

Company number: 07476278
Status: ACTIVE
Incorporated / age: 22 December 201015 years
Registered office: 65 Leadenhall Street Leadenhall Street, London, EC3A 2AD, England
Accounts due: 30 September 2026
Confirmation statement due: 30 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 18:23 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
65 Leadenhall Street Leadenhall Street, London, EC3A 2AD, England
Nature of business
Other business support service activities n.e.c.
Previous company names
MICROFINANCE CLUB UK

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERGSTEDT, Ase Ingrid Ulrika ACTIVE	Director	22 Aug 2021		United Kingdom	April 1974	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
DOE, Brian Robert, Mr. ACTIVE	Director	18 Mar 2024		England	July 1978	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
HUNT, Samuel Adam ACTIVE	Director	01 Jan 2023		England	July 1990	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
KOLODKIN, Barry Brian ACTIVE	Director	17 Mar 2024		England	June 1962	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
OUGHTON, Christine Pamela ACTIVE	Director	03 Nov 2020		England	April 1959	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
RAJA, Bhairav ACTIVE	Director	27 Oct 2024		England	November 1982	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
VAN BALLEKOM, Suzanne Lucia ACTIVE	Director	27 Oct 2024		England	September 1989	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
AKBARALI, Sadrudin RESIGNED	Director	22 Dec 2010	31 Dec 2013	United Kingdom	November 1944	Five Talents Park House 22, Park Street, Croydon, CR0 1YE
AMUSIN, Eugene RESIGNED	Director	15 Oct 2014	22 Jan 2023	England	June 1982	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
ARBOLEDA, Carrie RESIGNED	Director	22 Dec 2010	02 Mar 2012	United Kingdom	January 1987	Five Talents Park House 22, Park Street, Croydon, CR0 1YE
ARORA, Shankar RESIGNED	Director	22 Dec 2010	13 May 2014	United Kingdom	April 1979	Five Talents Park House 22, Park Street, Croydon, CR0 1YE
ARORA, Sukhwinder Singh RESIGNED	Director	22 Dec 2010	28 Aug 2013	England	January 1960	Five Talents Park House 22, Park Street, Croydon, CR0 1YE
BLYTH, Paul Barnabas RESIGNED	Director	13 Oct 2015	31 Dec 2024	England	April 1969	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
BOYD-LIVINGSTON, Ian Robert RESIGNED	Director	17 Jan 2011	24 Mar 2013	United Kingdom	April 1965	Five Talents Park House 22, Park Street, Croydon, CR0 1YE
COPELAND, Rory James RESIGNED	Director	01 Jan 2023	24 Nov 2024	England	October 1995	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
DERBAN, William Kwesi, Dr RESIGNED	Director	04 Nov 2020	05 Jan 2026	United Kingdom	January 1972	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
EVANS CUNNINGHAM, Robyn RESIGNED	Director	15 Oct 2014	20 Jan 2015	England	March 1979	11, Woodside Road, Purley, Surrey, CR8 4LQ, England
FEDDER, Marcus Johannes Julian RESIGNED	Director	17 Jan 2011	14 Jun 2012	United Kingdom	April 1959	Five Talents Park House 22, Park Street, Croydon, CR0 1YE
FOLINO, Giacomo, Mr. RESIGNED	Director	18 Oct 2016	17 Dec 2021	England	May 1987	112, Greenfell Mansions, Glaisher Street, London, SE8 3EX, England
GARG, Nitin RESIGNED	Director	03 Apr 2023	20 Mar 2024	England	August 1977	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
GOGNA, Monica RESIGNED	Director	22 Dec 2010	25 Jun 2014	United Kingdom	June 1980	Five Talents Park House 22, Park Street, Croydon, CR0 1YE
HALLAM, Katherine Patricia RESIGNED	Director	18 Sep 2019	22 Jan 2023	England	June 1983	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
HARPER, Malcolm Holland RESIGNED	Director	22 Dec 2010	27 Mar 2012	England	August 1935	Five Talents Park House 22, Park Street, Croydon, CR0 1YE
HEILMANN, Sarah, Dr RESIGNED	Director	22 Dec 2010	05 Jul 2016	United Kingdom	October 1980	11, Woodside Road, Purley, Surrey, CR8 4LQ, England
HEYWOOD, Shane RESIGNED	Director	13 Oct 2015	26 Sep 2018	England	February 1984	Well Court, C/O Knox Cropper, Well Court, London, EC4M 9DN, England
JOHNSSON HODGSON, Amalia Ella Blanka, Ms. RESIGNED	Director	30 Jan 2019	19 Apr 2023	England	July 1980	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
JONES, Katherine Ruth RESIGNED	Director	21 Oct 2016	08 Mar 2019	England	August 1982	48, Molyneux Drive, London, SW17 6BB, England
KAMIN, Amanda Claire RESIGNED	Director	17 Oct 2016	04 Dec 2019	England	August 1979	73, Coldharbour Lane, London, SE5 9NS, England
KARIM, Machal RESIGNED	Director	10 Sep 2018	16 Dec 2021	United Kingdom	March 1987	Apt 3003, Arena Tower, 25 Crossharbour Plaza, E14 9ue, London, United Kingdom
KOTECHA, Nishit RESIGNED	Director	04 Dec 2013	31 Dec 2016	United Kingdom	February 1969	116a, Greencroft Gardens, South Hampstead, London, NW6 3PJ, England
KROESSIN, Ralf, Dr RESIGNED	Director	01 Jan 2023	25 Jan 2025	United Kingdom	August 1970	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
KUMAR, Anand, Dr RESIGNED	Director	17 Jan 2011	16 Nov 2012	England	September 1955	Five Talents Park House 22, Park Street, Croydon, CR0 1YE
LIVINGSTONE, Sarah RESIGNED	Director	04 Dec 2013	20 Nov 2017	England	January 1962	19, Houblon Road, Houblon Road, Richmond, Surrey, TW10 6DB, England
MAFANYA, Sinethemba Sanelisiwe Sisonke RESIGNED	Director	27 Oct 2024	28 Jan 2025	England	January 1985	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
MASSU, Maude RESIGNED	Director	23 Apr 2013	16 Dec 2021	England	October 1977	Care International Uk, 9th Floor, 89 Albert Embankment, London, SE1 7TP, England
MELSOM, Rupert Alexander RESIGNED	Director	03 Jun 2013	05 Jul 2016	Netherlands	October 1972	Keizersgracht 664-E, 1017 Et, Amsterdam, Netherlands
MENDELSON, Sam RESIGNED	Director	13 Oct 2015	16 Dec 2021	England	August 1980	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
OCANSEY, Ama Adaaba RESIGNED	Director	14 Nov 2016	22 Jan 2023	England	December 1971	27, Narcissus Road, London, NW6 1TL, England
OUBORG, Mark RESIGNED	Director	13 Oct 2015	30 Mar 2020	England	September 1967	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
PATEL, Krupali RESIGNED	Director	17 Jan 2011	16 Jul 2012	United Kingdom	March 1981	Five Talents Park House 22, Park Street, Croydon, CR0 1YE
PLACHESI, Annalisa RESIGNED	Director	01 Jan 2023	14 Jun 2024	England	March 1986	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
PONDS, Elena RESIGNED	Director	01 Aug 2020	22 Jan 2023	England	October 1990	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
RAITHATHA, Rishi Pankaj RESIGNED	Director	01 Jan 2023	28 Jul 2026	England	September 1985	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
ROTHE, Michael, Mr. RESIGNED	Director	23 Sep 2019	19 Apr 2023	England	April 1984	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
RYAN, Johanna Helen Mary RESIGNED	Director	21 Dec 2021	19 Apr 2023	England	January 1971	65, Leadenhall Street, London, EC3A 2AD, England
RYAN, Johanna RESIGNED	Director	18 Sep 2019	21 Dec 2021	England	April 1961	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
RYAN, Johanna RESIGNED	Director	18 Sep 2019	19 Apr 2023	England	April 1961	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
SANDERSON, Tom Stuart RESIGNED	Director	17 Jan 2011	05 Jul 2016	United Kingdom	April 1967	11, Woodside Road, Purley, Surrey, CR8 4LQ, England
SANTAMARIA, Phyllis Aline, Dr. RESIGNED	Director	22 Dec 2010	03 Jun 2025	England	July 1943	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
SCULLIN, Eamon RESIGNED	Director	01 Jan 2014	18 Jul 2018	Northern Ireland	October 1947	Hawthorn Office Park, Stockmans Way, Belfast, BT9 7ET, Northern Ireland
SHRIVASTAVA, Prateek RESIGNED	Director	15 Oct 2014	31 Jan 2017	United Kingdom	May 1974	Well Court, C/O Knox Cropper, Well Court, London, EC4M 9DN, England
SHRIVASTAVA, Prateek RESIGNED	Director	22 Dec 2010	27 Mar 2012	United Kingdom	May 1974	Five Talents Park House 22, Park Street, Croydon, CR0 1YE
SIMAVI, Sevi RESIGNED	Director	19 Jan 2017	17 Jan 2020	United Kingdom	May 1977	34 Mina Road, 34 Mina Road, London, SW19 3AU, England
SONPAR, Mona RESIGNED	Director	02 Mar 2012	01 May 2013	United Kingdom	January 1965	Five Talents Park House 22, Park Street, Croydon, CR0 1YE
THELEN, Lotte, Ms. RESIGNED	Director	13 Oct 2019	31 Dec 2024	England	January 1988	65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
WILLIAMS, Sian RESIGNED	Director	16 Sep 2020	30 Mar 2024	England	February 1972	65, Leadenhall Street, London, EC3A 2AD, England

BERGSTEDT, Ase Ingrid Ulrika ACTIVE
Role: Director
Appointed on: 22 Aug 2021
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

DOE, Brian Robert, Mr. ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Country of Residence: England
Date of birth: July 1978
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

HUNT, Samuel Adam ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: July 1990
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

KOLODKIN, Barry Brian ACTIVE
Role: Director
Appointed on: 17 Mar 2024
Country of Residence: England
Date of birth: June 1962
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

OUGHTON, Christine Pamela ACTIVE
Role: Director
Appointed on: 03 Nov 2020
Country of Residence: England
Date of birth: April 1959
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

RAJA, Bhairav ACTIVE
Role: Director
Appointed on: 27 Oct 2024
Country of Residence: England
Date of birth: November 1982
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

VAN BALLEKOM, Suzanne Lucia ACTIVE
Role: Director
Appointed on: 27 Oct 2024
Country of Residence: England
Date of birth: September 1989
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

AKBARALI, Sadrudin RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Five Talents Park House 22, Park Street, Croydon, CR0 1YE

AMUSIN, Eugene RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 22 Jan 2023
Country of Residence: England
Date of birth: June 1982
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

ARBOLEDA, Carrie RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 02 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1987
Address: Five Talents Park House 22, Park Street, Croydon, CR0 1YE

ARORA, Shankar RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 13 May 2014
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Five Talents Park House 22, Park Street, Croydon, CR0 1YE

ARORA, Sukhwinder Singh RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 28 Aug 2013
Country of Residence: England
Date of birth: January 1960
Address: Five Talents Park House 22, Park Street, Croydon, CR0 1YE

BLYTH, Paul Barnabas RESIGNED
Role: Director
Appointed on: 13 Oct 2015
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: April 1969
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

BOYD-LIVINGSTON, Ian Robert RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 24 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Five Talents Park House 22, Park Street, Croydon, CR0 1YE

COPELAND, Rory James RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 24 Nov 2024
Country of Residence: England
Date of birth: October 1995
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

DERBAN, William Kwesi, Dr RESIGNED
Role: Director
Appointed on: 04 Nov 2020
Resigned on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

EVANS CUNNINGHAM, Robyn RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 20 Jan 2015
Country of Residence: England
Date of birth: March 1979
Address: 11, Woodside Road, Purley, Surrey, CR8 4LQ, England

FEDDER, Marcus Johannes Julian RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 14 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Five Talents Park House 22, Park Street, Croydon, CR0 1YE

FOLINO, Giacomo, Mr. RESIGNED
Role: Director
Appointed on: 18 Oct 2016
Resigned on: 17 Dec 2021
Country of Residence: England
Date of birth: May 1987
Address: 112, Greenfell Mansions, Glaisher Street, London, SE8 3EX, England

GARG, Nitin RESIGNED
Role: Director
Appointed on: 03 Apr 2023
Resigned on: 20 Mar 2024
Country of Residence: England
Date of birth: August 1977
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

GOGNA, Monica RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 25 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Five Talents Park House 22, Park Street, Croydon, CR0 1YE

HALLAM, Katherine Patricia RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 22 Jan 2023
Country of Residence: England
Date of birth: June 1983
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

HARPER, Malcolm Holland RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 27 Mar 2012
Country of Residence: England
Date of birth: August 1935
Address: Five Talents Park House 22, Park Street, Croydon, CR0 1YE

HEILMANN, Sarah, Dr RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 05 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 11, Woodside Road, Purley, Surrey, CR8 4LQ, England

HEYWOOD, Shane RESIGNED
Role: Director
Appointed on: 13 Oct 2015
Resigned on: 26 Sep 2018
Country of Residence: England
Date of birth: February 1984
Address: Well Court, C/O Knox Cropper, Well Court, London, EC4M 9DN, England

JOHNSSON HODGSON, Amalia Ella Blanka, Ms. RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 19 Apr 2023
Country of Residence: England
Date of birth: July 1980
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

JONES, Katherine Ruth RESIGNED
Role: Director
Appointed on: 21 Oct 2016
Resigned on: 08 Mar 2019
Country of Residence: England
Date of birth: August 1982
Address: 48, Molyneux Drive, London, SW17 6BB, England

KAMIN, Amanda Claire RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 04 Dec 2019
Country of Residence: England
Date of birth: August 1979
Address: 73, Coldharbour Lane, London, SE5 9NS, England

KARIM, Machal RESIGNED
Role: Director
Appointed on: 10 Sep 2018
Resigned on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1987
Address: Apt 3003, Arena Tower, 25 Crossharbour Plaza, E14 9ue, London, United Kingdom

KOTECHA, Nishit RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 116a, Greencroft Gardens, South Hampstead, London, NW6 3PJ, England

KROESSIN, Ralf, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 25 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

KUMAR, Anand, Dr RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 16 Nov 2012
Country of Residence: England
Date of birth: September 1955
Address: Five Talents Park House 22, Park Street, Croydon, CR0 1YE

LIVINGSTONE, Sarah RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 20 Nov 2017
Country of Residence: England
Date of birth: January 1962
Address: 19, Houblon Road, Houblon Road, Richmond, Surrey, TW10 6DB, England

MAFANYA, Sinethemba Sanelisiwe Sisonke RESIGNED
Role: Director
Appointed on: 27 Oct 2024
Resigned on: 28 Jan 2025
Country of Residence: England
Date of birth: January 1985
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

MASSU, Maude RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 16 Dec 2021
Country of Residence: England
Date of birth: October 1977
Address: Care International Uk, 9th Floor, 89 Albert Embankment, London, SE1 7TP, England

MELSOM, Rupert Alexander RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 05 Jul 2016
Country of Residence: Netherlands
Date of birth: October 1972
Address: Keizersgracht 664-E, 1017 Et, Amsterdam, Netherlands

MENDELSON, Sam RESIGNED
Role: Director
Appointed on: 13 Oct 2015
Resigned on: 16 Dec 2021
Country of Residence: England
Date of birth: August 1980
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

OCANSEY, Ama Adaaba RESIGNED
Role: Director
Appointed on: 14 Nov 2016
Resigned on: 22 Jan 2023
Country of Residence: England
Date of birth: December 1971
Address: 27, Narcissus Road, London, NW6 1TL, England

OUBORG, Mark RESIGNED
Role: Director
Appointed on: 13 Oct 2015
Resigned on: 30 Mar 2020
Country of Residence: England
Date of birth: September 1967
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

PATEL, Krupali RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 16 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Five Talents Park House 22, Park Street, Croydon, CR0 1YE

PLACHESI, Annalisa RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 14 Jun 2024
Country of Residence: England
Date of birth: March 1986
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

PONDS, Elena RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 22 Jan 2023
Country of Residence: England
Date of birth: October 1990
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

RAITHATHA, Rishi Pankaj RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 28 Jul 2026
Country of Residence: England
Date of birth: September 1985
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

ROTHE, Michael, Mr. RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 19 Apr 2023
Country of Residence: England
Date of birth: April 1984
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

RYAN, Johanna Helen Mary RESIGNED
Role: Director
Appointed on: 21 Dec 2021
Resigned on: 19 Apr 2023
Country of Residence: England
Date of birth: January 1971
Address: 65, Leadenhall Street, London, EC3A 2AD, England

RYAN, Johanna RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 21 Dec 2021
Country of Residence: England
Date of birth: April 1961
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

RYAN, Johanna RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 19 Apr 2023
Country of Residence: England
Date of birth: April 1961
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

SANDERSON, Tom Stuart RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 05 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 11, Woodside Road, Purley, Surrey, CR8 4LQ, England

SANTAMARIA, Phyllis Aline, Dr. RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 03 Jun 2025
Country of Residence: England
Date of birth: July 1943
Address: 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England

SCULLIN, Eamon RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 18 Jul 2018
Country of Residence: Northern Ireland
Date of birth: October 1947
Address: Hawthorn Office Park, Stockmans Way, Belfast, BT9 7ET, Northern Ireland

SHRIVASTAVA, Prateek RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Well Court, C/O Knox Cropper, Well Court, London, EC4M 9DN, England