Director or officerRole and datesCorrespondence addressActions
Director
Appointed 29 Aug 2025
10, Crown Place, London, EC2A 4FT, United Kingdom
Secretary
Appointed 23 Jan 2025
10, Crown Place, London, EC2A 4FT, England
Director
Appointed 28 Jun 2023
10, Crown Place, London, EC2A 4FT
Director
Appointed 22 Mar 2022
10, Crown Place, London, EC2A 4FT
Director
Appointed 1 Aug 2021
10, Crown Place, London, EC2A 4FT
Director
Appointed 15 Jul 2021
10, Crown Place, London, EC2A 4FT
Director
Appointed 1 Jan 2021
10, Crown Place, London, EC2A 4FT
Director
Appointed 1 Jan 2020
10, Crown Place, London, EC2A 4FT
Director
Appointed 14 Mar 2017
10, Crown Place, London, EC2A 4FT, England
Director
Appointed 1 Nov 2010
Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom
Director
Resigned 3 Nov 1995
Wealdside South Weald, Brentwood, Essex, CH14 5RA
Director
Resigned 31 Jul 2004
Old Way Old Avenue, West Byfleet, Surrey, KT14 6AD
Director
Resigned 31 Jul 1996
Penates One, Littleworth Common Road, Esher, Surrey, KT10 9UH
Secretary
Resigned 23 Mar 1995
5 Barley Close, Chelmsford Road, Hatfield Heath, Hertfordshire, CM22 7DB
Director
Resigned 3 Nov 1999
5 Barley Close, Chelmsford Road, Hatfield Heath, Hertfordshire, CM22 7DB
Director
Resigned 31 Jul 2003
Linross, Eaton Park, Cobham, Surrey, KT11 2JE
Director
Resigned 17 Nov 2016
10, Crown Place, London, EC2A 4FT, United Kingdom
Director
Resigned 31 Oct 1995
Cherry Trees, 49 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
Director
Resigned 31 Oct 2002
Mount Prosperous, Hungerford, Berkshire, RG17 0RP
Director
Resigned 31 Oct 1995
The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT