Director or officerRole and datesCorrespondence addressActions
Secretary
Appointed 26 Nov 1999
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Director
Appointed 18 Dec 2023
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Director
Appointed 18 Dec 2023
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Director
Appointed 24 Feb 2021
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Secretary
Resigned 26 Nov 1999
616 Second Street, Brooklyn Ny 11215, Usa
Nominee Secretary
Resigned 22 Apr 1998
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Director
Resigned 23 Feb 2011
60 St Mary Axe, London, EC3A 8JQ
Director
Resigned 26 Nov 1999
1115 Fifth Avenue, New York, NY 10128, Usa
Director
Resigned 23 Jan 2009
124 Bay Lane, Water Mill, New York 11976-3105, Usa
Director
Resigned 27 Sep 2019
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Director
Resigned 19 Dec 2000
3 Summit Road, Weston, Massachusetts 02493, Usa
Director
Resigned 23 Jan 2009
7 Harvest Lane, Tinton Falls, New Jersey 07724-3276, FOREIGN, Usa
Director
Resigned 18 May 2012
60 St Mary Axe, London, EC3A 8JQ
Director
Resigned 1 Dec 2010
60 St Mary Axe, London, EC3A 8JQ
Director
Resigned 29 Apr 2016
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Director
Resigned 26 Feb 2010
60 St Mary Axe, London, EC3A 8JQ
Director
Resigned 31 Dec 2001
Gruener Weg 23, Koenigstein, Hessen 61462, Germany
Director
Resigned 31 Mar 2017
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Director
Resigned 14 Oct 2002
Braybourn, Hibbert Road, Maidenhead, Berkshire, SL6 1UT
Director
Resigned 28 Feb 2013
60 St Mary Axe, London, EC3A 8JQ