Director or officerRole and datesCorrespondence addressActions
Director
Appointed 1 Jun 2026
71, Fenchurch Street, London, EC3M 4BS
Director
Appointed 1 Jan 2026
71, Fenchurch Street, London, EC3M 4BS
Director
Appointed 1 Apr 2025
71, Fenchurch Street, London, EC3M 4BS
Director
Appointed 1 Jan 2024
71, Fenchurch Street, London, EC3M 4BS
Director
Appointed 1 Jan 2023
71, Fenchurch Street, London, EC3M 4BS
Director
Appointed 15 Mar 2022
71, Fenchurch Street, London, EC3M 4BS
Director
Appointed 1 Jan 2021
71, Fenchurch Street, London, EC3M 4BS
Director
Appointed 25 Sep 2017
71, Fenchurch Street, London, EC3M 4BS, United Kingdom
Director
Appointed 19 Apr 2016
71, Fenchurch Street, London, EC3M 4BS
Secretary
Appointed 21 May 2015
71, Fenchurch Street, London, EC3M 4BS
Director
Appointed 2 Jul 2012
71, Fenchurch Street, London, EC3M 4BS
Director
Resigned 22 May 2022
71, Fenchurch Street, London, EC3M 4BS
Director
Resigned 30 Jun 2025
71, Fenchurch Street, London, EC3M 4BS
Director
Resigned 31 Dec 2025
71, Fenchurch Street, London, EC3M 4BS
Director
Resigned 30 Sep 2023
71, Fenchurch Street, London, EC3M 4BS, United Kingdom
Director
Resigned 3 Feb 2022
71, Fenchurch Street, London, EC3M 4BS
Director
Resigned 10 Mar 2016
Flat B, 73 Eaton Square, London, SW1W 9AW, United Kingdom
Director
Resigned 1 Oct 2015
3, Gloucester Gate Mews, London, NW1 4AD, United Kingdom
Director
Resigned 31 Dec 2018
Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH, United Kingdom
Director
Resigned 31 Dec 2020
71, Fenchurch Street, London, EC3M 4BS