Director or officerRole and datesCorrespondence addressActions
Director
Appointed 16 Dec 2025
71 Fenchurch Street, London, EC3M 4BS
Director
Appointed 20 Mar 2025
71 Fenchurch Street, London, EC3M 4BS
Director
Appointed 4 May 2022
71 Fenchurch Street, London, EC3M 4BS
Director
Appointed 23 Feb 2022
71 Fenchurch Street, London, EC3M 4BS
Director
Appointed 1 Nov 2019
71 Fenchurch Street, London, EC3M 4BS
Secretary
Appointed 11 Dec 2018
71 Fenchurch Street, London, EC3M 4BS
Director
Appointed 19 Sep 2017
71, Fenchurch Street, London, EC3M 4BS, United Kingdom
Director
Appointed 22 Jul 2016
71 Fenchurch Street, London, EC3M 4BS
Director
Appointed 1 Oct 2014
71, Fenchurch Street, London, EC3M 4BS, United Kingdom
Secretary
Resigned 30 Jun 1996
4 Mornington Crescent, Hove, East Sussex, BN3 5LJ
Director
Resigned 30 Jun 2006
9 London House, Avenue Road, London, NW8 7PX
Director
Resigned 1 Dec 1995
14 Lane End Croft, Alwoodley, Leeds, West Yorkshire, LS17 7RR
Director
Resigned 9 Aug 1995
146 Pampisford Road, South Croydon, Surrey, CR2 6DA
Director
Resigned 31 Dec 1992
Lanterns 3 Luppit Close, Hutton, Brentwood, Essex, CM13 2JU
Director
Resigned 28 Nov 1990
81 Vicars Moor Lane, Winchmore Hill, London, N21 1BL
Director
Resigned 22 Jan 1993
Flat 4, 14 Dawson Place, London, W2 4TJ
Director
Resigned 10 Dec 1999
Oak Lodge, 60 Lewes Road, Ditchling, West Sussex, BN6 8TU
Director
Resigned 2 Nov 1999
Ashstead Farmhouse, Ashstead Lane, Godalming, Surrey, GU7 1SU
Director
Resigned 30 Jun 1996
Springwood School Lane, Audlem, Cheshire, CW3 0BA
Director
Resigned 30 Nov 2025
71 Fenchurch Street, London, EC3M 4BS
