3I PLC

00397156
16 PALACE STREET LONDON SW1E 5JD

People & Contacts

Contact Details
Registered Address 16 PALACE STREET
LONDON

SW1E 5JD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FFI (UK FINANCE) PUBLIC LIMITED COMPANY 31 Dec 1980 - 01 Jul 1983
INVESTORS IN INDUSTRY PLC 01 Jul 1983 - 29 Apr 1988
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED 21 Jul 1945 - 31 Dec 1980
People

Current directors

MRS CLARE CALDERWOOD

Birthdate: N/A

Nationality:

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 01 Jul 2023

Appointment Type: C

Other Appointments: None

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MR KEVIN JOHN DUNN

Birthdate: Apr 1963

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JD

Date Appointed: 01 Nov 2007

Appointment Type: D

Other Appointments: None

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MS JASI HARI HALAI

Birthdate: Apr 1978

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR JAMES GRAHAM HATCHLEY

Birthdate: Jul 1967

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY WILLIAM WALLACE BRIERLEY

Birthdate: Sep 1949

Nationality: BRITISH

Address: 17 SAINT LUKES STREET SW33RP

Date Appointed: 01 Jan 1996

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR PETER CHARLES BROWN

Birthdate: Jun 1940

Nationality: BRITISH

Address: 34 CHAPEL SIDE BAYSWATER W24LE

Date Appointed: 08 Aug 1992

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MR JONATHAN CHARLES MURPHY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JD

Date Appointed: 01 Nov 2007

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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MR GEORGE ANDREW ADAMS

Birthdate: May 1962

Nationality: BRITISH

Address: MERCERS HOUSE 32 CROSS HAYES WILTSHIRE SN169BG

Date Appointed: 25 Sep 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MS CATHERINE JANE ALEXANDER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 149 GRIERSON ROAD SE231NT

Date Appointed: 07 Nov 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN BADMAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: BRIDGEWAYS LITTLE BOOKHAM STREET SURREY KT233HR

Date Appointed: 01 Dec 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

SIMON PETER BALL

Birthdate: Apr 1960

Nationality: BRITISH

Address: 23 DENBIGH GARDENS SURREY TW106EL

Date Appointed: 13 Jan 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

DAVID DENIS BARRY

Birthdate: Jul 1954

Nationality: IRISH

Address: ABERFELDY SPRING ROAD HERTFORDSHIRE AL53PP

Date Appointed: 01 Sep 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

ERIC ANTHONY BARTON

Birthdate: Mar 1945

Nationality: BRITISH

Address: GLENDALE 9 HAREBELL HILL SURREY KT112RS

Date Appointed: 08 Aug 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL HENRI BIEGALA

Birthdate: Dec 1938

Nationality: FRENCH

Address: 16 RUE FRANKLIN

Date Appointed: 08 Aug 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK BISHOP

Birthdate: Feb 1968

Nationality: BRITISH

Address: 16 BUDDON LANE QUORN LE128AA

Date Appointed: 27 Feb 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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PAUL ALAN BRADBURY

Birthdate: Mar 1952

Nationality: BRITISH

Address: 43 GRAND AVENUE FORTIS GREEN N103BS

Date Appointed: 08 Aug 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

CLIVE MATTHEW BROOK

Birthdate: Apr 1950

Nationality: BRITISH

Address: THE OLD PARSONAGE WHITTLEBURY ROAD SILVERSTONE NORTHAMPTONSHIRE NN128UN

Date Appointed: 08 Aug 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BROWN

Birthdate: Sep 1959

Nationality: BRITISH

Address: BRATCH FARM BRATCH LANE, WOMBOURNE WEST MIDLANDS WV58DH

Date Appointed: 01 Sep 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD LOXTON CAMPIN

Birthdate: Nov 1961

Nationality: BRITISH

Address: SUMMERHILL WOODLAND RISE KENT TN150HZ

Date Appointed: 01 Sep 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL JONATHAN CANNINGS

Birthdate: Dec 1964

Nationality: BRITISH

Address: PENNYMEAD THREE PEARS ROAD SURREY GU12XU

Date Appointed: 19 Sep 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR BRUCE NEIL CARNEGIE BROWN

Birthdate: Nov 1959

Nationality: BRITISH

Address: 8 WOODBOROUGH ROAD SW156PZ

Date Appointed: 23 Feb 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

JOHN NICHOLAS CARTER

Birthdate: Jul 1962

Nationality: BRITISH

Address: DELAPORT HOUSE LAMER LANE HERTFORDSHIRE AL48RQ

Date Appointed: 01 Dec 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID CHEESMAN

Birthdate: Nov 1942

Nationality: BRITISH

Address: THE PINES PLANTATION ROAD BEDFORDSHIRE LU73HU

Date Appointed: 08 Aug 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

MS DENISE ROSEMARY COLLIS

Birthdate: Aug 1957

Nationality: ENGLISH

Address: 62 ECCLESTON SQUARE SW1V1PH

Date Appointed: 13 Jan 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

ROGER DAVID COLWILL

Birthdate: Apr 1961

Nationality: BRITISH

Address: HILLSIDE CLIFTON LANE, RUDDINGTON NG116AA

Date Appointed: 08 Aug 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK JONATHAN CARDEW COOK

Birthdate: May 1969

Nationality: BRITISH

Address: 52 NOEL ROAD N18HA

Date Appointed: 01 Jan 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

DOUWE COSIJN

Birthdate: Apr 1964

Nationality: DUTCH

Address: 67C EARDLEY CRESCENT SW59JT

Date Appointed: 19 Feb 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

ROGER LESLIE COTTRELL

Birthdate: Oct 1938

Nationality: BRITISH

Address: DORMY 24 THE AVENUE BERKSHIRE RG116PG

Date Appointed: 08 Aug 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM GORDON CRAIG

Birthdate: Mar 1964

Nationality: BRITISH

Address: 8 HALSMERE ROAD SE59LN

Date Appointed: 05 Sep 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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JANE LOUISE DOUGLAS CRAWFORD

Birthdate: May 1957

Nationality: BRITISH

Address: EUGON KOGON WEG 2A KONIGSTEIN 61462

Date Appointed: 08 Aug 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

DR NEIL EARL CROSS

Birthdate: Feb 1945

Nationality: BRITISH

Address: SYCAMORE HOUSE HIGH STREET BLUNTISHAM CAMBRIDGESHIRE PE173LA

Date Appointed: 08 Aug 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

RUSSELL CUMMINGS

Birthdate: May 1964

Nationality: BRITISH

Address: FLOWERS HILL FARM HOUSE PANGBOURNE BERKSHIRE RG87BD

Date Appointed: 07 Nov 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DAVIES

Birthdate: Jun 1946

Nationality: BRITISH

Address: FOREST VIEW WINKFIELD ROAD BERKSHIRE SL57LP

Date Appointed: 20 Mar 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN JULIAN DAVISON

Birthdate: Sep 1960

Nationality: BRITISH

Address: 46 BERWYN ROAD SURREY TW105BS

Date Appointed: 25 Sep 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID BRIAN DENCH

Birthdate: Aug 1958

Nationality: BRITISH

Address: 94 KYRLE ROAD SW116BA

Date Appointed: 01 Sep 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN JOHN DENFORD

Birthdate: Sep 1956

Nationality: BRITISH

Address: 0LD KEEPERS COTTAGE STOKE CHARITY HAMPSHIRE SO213PF

Date Appointed: 08 Aug 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK EAMONN DUNNE

Birthdate: May 1959

Nationality: BRITISH,IRISH

Address: FAIRWAYS 17 TRAPS LANE SURREY KT34RU

Date Appointed: 03 Oct 1994

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

PETER COLIN EWINS

Birthdate: May 1955

Nationality: BRITISH

Address: 2 BARRATTS STILE LANE WORCESTERSHIRE DY122EB

Date Appointed: 08 Aug 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

MARTIN MICHAEL GAGEN

Birthdate: Nov 1955

Nationality: BRITISH

Address: 1069 CASCADE DRIVE MENLO PARK

Date Appointed: 08 Aug 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

LAURENCE ROY GARRETT

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 CAM FARM NORTH END, MELDRETH SG86NT

Date Appointed: 25 Sep 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

ANDREW GRAHAM GARSIDE

Birthdate: May 1965

Nationality: BRITISH

Address: WEST VIEW SKELTON ON URE NORTH YORKSHIRE HG45AG

Date Appointed: 01 Dec 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN RICHARD GAWTHORNE

Birthdate: May 1950

Nationality: BRITISH

Address: GREENACRES WHEMPSTEAD HERTFORDSHIRE SG120PQ

Date Appointed: 26 Sep 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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PETER MARC GILLESPIE

Birthdate: Sep 1956

Nationality: BRITISH

Address: QUARRY HOUSE WIX HILL CLOSE WEST HORSLEY SURREY KT246EE

Date Appointed: 01 Oct 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

View Director

MR MALCOLM LINDSAY GLOAK

Birthdate: Apr 1951

Nationality: BRITISH

Address: HIGH MARLEY MARLEY HEIGHTS SURREY GU273LU

Date Appointed: 08 Aug 1992

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

PHILIP WALTER GOODWIN

Birthdate: Jan 1961

Nationality: BRITISH

Address: 5 FARMER STREET NOTTING HILL W87SN

Date Appointed: 08 Aug 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

View Director

PETER CHARLES GORDON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 7A CAMBRIDGE PARK MIDDLESEX TW12PF

Date Appointed: 19 Sep 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL GRAHAM

Birthdate: Oct 1959

Nationality: BRITISH

Address: OLD BUCKHURST EAST SUSSEX TN74BA

Date Appointed: 04 Aug 1997

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MARTIN IAN GREEN

Birthdate: Jun 1964

Nationality: BRITISH

Address: 5 THE COBBLES PRIORY WALK WEST MIDLANDS B721XE

Date Appointed: 01 Sep 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT BENEDICT GREGORY

Birthdate: May 1949

Nationality: BRITISH

Address: HARTINGTON HOUSE HIDE LANE HARTINGTON DERBYSHIRE SK170AP

Date Appointed: 02 Feb 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

JANET PATRICIA GUNN

Birthdate: May 1949

Nationality: BRITISH

Address: TREVELYAN 17 GREENHILL ROAD SURREY GU98JP

Date Appointed: 08 Aug 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

NIGEL RAYMOND ALLEN GUY

Birthdate: Dec 1957

Nationality: BRITISH

Address: MINT HOUSE 77 MANSELL STREET E18AF

Date Appointed: 08 Aug 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

NEIL CHARLES ILIFF HARDING

Birthdate: Dec 1960

Nationality: BRITISH

Address: THORNFALCON HOUSE NORTHCHAPEL WEST SUSSEX GU289HP

Date Appointed: 26 Sep 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY PARKER HARRISON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 24 COMPTON WAY SURREY GU101QZ

Date Appointed: 08 Aug 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

DAVID HERBERT

Birthdate: May 1949

Nationality: BRITISH

Address: 6 HIGHAM GARDENS KENT TN104HZ

Date Appointed: 08 Aug 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

ELIZABETH ANNE HEWITT

Birthdate: Oct 1956

Nationality: BRITISH

Address: MARYLAND WOOD ROUGH ROAD WORPLESDON HILL SURREY GU220RB

Date Appointed: 08 Aug 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MS CRESSIDA MARY HOGG

Birthdate: Jun 1969

Nationality: BRITISH

Address: W11

Date Appointed: 07 Nov 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON WILLIAM HOWARD

Birthdate: Jun 1961

Nationality: BRITISH

Address: HIGH PINES EATON PARK ROAD SURREY KT112JH

Date Appointed: 27 Feb 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID EDGAR HUNTER

Birthdate: Jan 1955

Nationality: BRITISH

Address: 32 SYDNEY ROAD SURREY TW91UB

Date Appointed: 08 Aug 1992

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

SUSAN JOYCE HUNTER

Birthdate: May 1961

Nationality: BRITISH

Address: HIGH BRIARS GRASSY LANE KENT TN131PW

Date Appointed: 02 Feb 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

ROBIN VIVIAN NIGEL JONES

Birthdate: Feb 1950

Nationality: BRITISH

Address: FLAT C 2A GOWAN TERRACE TYNE & WEAR NE22PS

Date Appointed: 26 Sep 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

RICHARD ANTHONY KILNER

Birthdate: Mar 1956

Nationality: BRITISH

Address: 12 HUNTERS CLOSE LEICESTERSHIRE LE176LG

Date Appointed: 07 Nov 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

DR RUDOLF FERDINAND KINSKY

Birthdate: Jun 1954

Nationality: AUSTRIAN

Address: 52 CLONCURRY STREET SW66DU

Date Appointed: 19 Sep 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN FINLAY ALEXANDER KIRKPATRICK

Birthdate: Mar 1942

Nationality: BRITISH

Address: STABLE END HOB LANE BARSTON W MIDLANDS B920JS

Date Appointed: 08 Aug 1992

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

MS ANGELA CLAIRE LANE

Birthdate: May 1962

Nationality: BRITISH

Address: OLD MANOR FARMHOUSE LONDON LANE, AVON DORSET BH237BL

Date Appointed: 26 Sep 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

BRIAN PAUL LARCOMBE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 32 FIFE ROAD EAST SHEEN SW147EL

Date Appointed: 08 Aug 1992

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER HARDMAN LAWSON

Birthdate: Aug 1945

Nationality: BRITISH

Address: 62 THURLEIGH ROAD SW128UD

Date Appointed: 08 Aug 1992

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW WILLIAM LEACH

Birthdate: Jun 1957

Nationality: BRITISH

Address: GORSECOT BOOTH ROAD CHESHIRE WA144AU

Date Appointed: 01 Dec 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

TREVOR GRAHAM LIPPIATT

Birthdate: Sep 1947

Nationality: BRITISH

Address: OLD MILLSTONES BEAULIEU ROAD EAST SUSSEX TN393AD

Date Appointed: 01 Sep 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN KEITH LIVINGSTON

Birthdate: Sep 1960

Nationality: BRITISH

Address: 10 WILLIAMS WAY HERTFORDSHIRE WD77EZ

Date Appointed: 01 Jan 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

MR IAN MATTHEW LOBLEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: WICK HILL LODGE THE RIDGES FINCHAMPSTEAD BERKSHIRE RG403SS

Date Appointed: 24 Jul 1996

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR BEN ROBERT LOOMES

Birthdate: Feb 1977

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 10 Oct 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN JOHN LYON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 4 BURNSIDE ROAD G466TT

Date Appointed: 01 Dec 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

ALAN BROWNING MACKAY

Birthdate: May 1962

Nationality: BRITISH

Address: 79 BRAMPTON ROAD HERTFORDSHIRE AL14QA

Date Appointed: 03 Oct 1994

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

MR GORDON MACLEAN

Birthdate: Jul 1954

Nationality: BRITISH

Address: 45 POPLAR ROAD SHALFORD SURREY GU48DH

Date Appointed: 08 Aug 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

EWEN CAMERON STEWART MACPHERSON

Birthdate: Dec 1941

Nationality: BRITISH

Address: 61 HOLLAND PARK MEWS W113SS

Date Appointed: 08 Aug 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER KEITH MAIR

Birthdate: Jul 1947

Nationality: BRITISH

Address: INVERY HOUSE KINCARDINESHIRE AB316NJ

Date Appointed: 08 Aug 1992

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP WILLIAM FREDERICK MARSDEN

Birthdate: Feb 1952

Nationality: BRITISH

Address: LITTLE HEATH FARM LITTLE HEATH ROAD CHOBHAM SURREY GU248RL

Date Appointed: 01 Jan 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

HENRIETTA ELIZABETH MARSH

Birthdate: May 1959

Nationality: BRITISH

Address: 29 CAMBRIDGE STREET SW1V4PR

Date Appointed: 27 Feb 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

ROBIN MARSHALL

Birthdate: May 1970

Nationality: BRITISH

Address: 7 ETTRICK ROAD MERCHISTON EH105BJ

Date Appointed: 22 Oct 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

JAMES MARTIN

Birthdate: Oct 1954

Nationality: BRITISH

Address: BRACKEN HOUSE,7 RIVER MEADOW CAMBRIDGESHIRE PE289AY

Date Appointed: 08 Aug 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

MS CHRISTINA MARGARET MCCOMB

Birthdate: Apr 1956

Nationality: BRITISH

Address: 11 GLAMORGAN ROAD HAMPTON WICK SURREY KT14HS

Date Appointed: 01 Dec 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

ROBERT GILBERT MCINTOSH

Birthdate: Mar 1943

Nationality: BRITISH

Address: 31 HACKETTS LANE PYRFORD SURREY GU228PP

Date Appointed: 08 Aug 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

ROY DAVID MCKELVIE

Birthdate: Nov 1964

Nationality: BRITISH

Address: FLAT 1/2, 8 KIRKLEE QUADRANT KELVINSHIRE G120TR

Date Appointed: 01 Dec 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

JOHN WILLIAM MELBOURN

Birthdate: Sep 1937

Nationality: BRITISH

Address: 4 BERKELEY GARDENS CLAYGATE SURREY KT100TP

Date Appointed: 27 Nov 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

MR CLIVE DAVID MOODY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 9 MEAD ROAD HAMPSHIRE SO239RF

Date Appointed: 16 Jul 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

JOHN FRANCIS MOORE

Birthdate: Sep 1945

Nationality: BRITISH

Address: 10 EMBER GARDENS SURREY KT70LN

Date Appointed: 08 Aug 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY GUY ST JOHN MOORE

Birthdate: Feb 1958

Nationality: BRITISH

Address: 12 HERBERT ROAD SW193SH

Date Appointed: 01 Jan 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM EDWARD ALASTAIR MORRISON

Birthdate: Jun 1957

Nationality: BRITISH

Address: 47 BINJAI PARK 589848

Date Appointed: 08 Aug 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

PAUL MURRAY

Birthdate: Apr 1964

Nationality: BRITISH

Address: 19 CLUNY TERRACE MIDLOTHIAN EH104SW

Date Appointed: 01 Sep 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES CHADWICK MURRIN

Birthdate: Jun 1956

Nationality: BRITISH

Address: 1 OLD KILN BARN BERRY LANE WORPLESDON SURREY GU33QF

Date Appointed: 01 Jan 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

ANDREW JAMES MUSSON

Birthdate: Apr 1959

Nationality: BRITISH

Address: 99 HOWARDS LANE PUTNEY SW156NZ

Date Appointed: 22 May 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

IAN NICHAEL NOLAN

Birthdate: Jul 1963

Nationality: BRITISH

Address: FARNDON 15 RIDDINGS ROAD HALE CHESHIRE WA159DS

Date Appointed: 16 Jul 1997

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN PAUL O'NEILL

Birthdate: Jan 1948

Nationality: BRITISH

Address: COOMBE LANGLY KINGSTON HILL SURREY KT27JZ

Date Appointed: 08 Aug 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

View Director

PAUL LESLIE OLDHAM

Birthdate: Jan 1964

Nationality: BRITISH

Address: 66 LLWYN Y GRANT ROAD PENYLAN SOUTH GLAMORGAN CF239HL

Date Appointed: 26 Sep 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

DAVID DELANI FRANKLIN OSBORNE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 2 CHURCH ROAD N64DT

Date Appointed: 01 Sep 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RONALD JOHN PACITTI

Birthdate: Apr 1959

Nationality: BRITISH

Address: 2 WESTER COATES GARDENS EH125LT

Date Appointed: 08 Aug 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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JAMES FERGUSON PATON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 1 OLD TOWN LANE MERSEYSIDE L373HJ

Date Appointed: 01 Dec 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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RODERICK WILLIAM PERRY

Birthdate: Mar 1945

Nationality: ENGLISH

Address: 31 JAMESTOWN WAY VIRGINIA QUAY LONDON E142DE

Date Appointed: 08 Aug 1992

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JOHN PHILIP PETRIE

Birthdate: Aug 1952

Nationality: BRITISH

Address: LUCKS FRAM COUSLEY WOOD EAST SUSSEX TN56EY

Date Appointed: 08 Aug 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR ROGER PHILIP PETT

Birthdate: Sep 1952

Nationality: BRITISH

Address: 11 ORCHARD WAY SEND SURREY GU237HS

Date Appointed: 03 Oct 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEOFFREY PIPER

Birthdate: Aug 1957

Nationality: BRITISH

Address: 3 KNIGHTON GRANGE ROAD STONEY GATE LEICESTERSHIRE LE22LF

Date Appointed: 08 Aug 1992

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN CAMM PLATT

Birthdate: Oct 1937

Nationality: BRITISH

Address: WYCHBURY HOUSE QUARRY ROAD HAMPSHIRE SO238JG

Date Appointed: 08 Aug 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL JONATHAN PRENTIS

Birthdate: Jun 1957

Nationality: BRITISH

Address: THE FIRS SCHOOL LANE HALAM NOTTINGHAMSHIRE NG228AD

Date Appointed: 16 Jul 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JONATHAN PRENTIS

Birthdate: Jun 1957

Nationality: BRITISH

Address: BENYONS NORTH ROAD KENT TN171AS

Date Appointed: 27 Feb 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES QUEEN

Birthdate: Aug 1961

Nationality: BRITISH

Address: 25 DRAKES CLOSE SURREY KT108PQ

Date Appointed: 18 Jun 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES QUEEN

Birthdate: Aug 1961

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JD

Date Appointed: 01 Jan 1996

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR HUGH FRANCIS RICHARDS

Birthdate: Mar 1957

Nationality: BRITISH

Address: 32 LONSDALE SQUARE N11EW

Date Appointed: 08 Aug 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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CHARLES ROBERT RICHARDSON

Birthdate: Sep 1953

Nationality: BRITISH

Address: EAST WING BROOKHURST GRANGE HOLMBURY ROAD SURREY GU67SJ

Date Appointed: 08 Aug 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RAYMOND ROBINS

Birthdate: May 1968

Nationality: BRITISH

Address: DEVONGROVE HARVIESTOUN ROAD CLACKMANNANSHIRE FK147PT

Date Appointed: 26 Sep 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN ROBINSON

Birthdate: Sep 1955

Nationality: BRITISH

Address: 2 THE GRANGE LONG ACRES CLOSE AVON BS92RD

Date Appointed: 26 Sep 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR ANTONY DAVID ROSS

Birthdate: Oct 1960

Nationality: BRITISH

Address: 44 SEDLEY TAYLOR ROAD CAMBRIDGESHIRE CB22PN

Date Appointed: 16 Jul 1997

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR HAMISH HECTOR LAWRENCE ROSS

Birthdate: Feb 1952

Nationality: BRITISH

Address: POLRUAN ARBEADIE AVENUE KINCARDINESHIRE AB314EL

Date Appointed: 26 Sep 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN ROSS

Birthdate: Nov 1962

Nationality: BRITISH

Address: HOLLIN HALL CROOK CUMBRIA LA89HP

Date Appointed: 03 Oct 1994

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL ROWLANDS

Birthdate: Nov 1956

Nationality: BRITISH

Address: 72 GROVE ROAD KNOWLE WEST MIDLANDS B930PL

Date Appointed: 08 Aug 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL ROWLANDS

Birthdate: Nov 1956

Nationality: BRITISH

Address: 11 CELANDINE CLOSE STAFFORDSHIRE DE159JX

Date Appointed: 20 Jan 2003

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MARK ANDREW ROWLINSON

Birthdate: Jul 1960

Nationality: BRITISH

Address: RAVENHURST OLD SCHOOL LANE WILMCOTE WARWICKSHIRE CV379UZ

Date Appointed: 08 Aug 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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SIR GEORGE RUSSELL

Birthdate: Sep 1935

Nationality: BRITISH

Address: 46 DOWNSHIRE HILL HAMPSTEAD NW31NX

Date Appointed: 13 Sep 1993

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BRIAN CAMERON RUSSELL

Birthdate: Apr 1960

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JD

Date Appointed: 03 Oct 1994

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SHAPLAND

Birthdate: Jul 1949

Nationality: BRITISH

Address: BROOK HOUSE ALBURY HEATH SURREY GU59DJ

Date Appointed: 08 Aug 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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DR PATRICK GERARD SHEEHAN

Birthdate: Feb 1960

Nationality: BRITISH

Address: NO 1 FONTHILL HOP GARDENS OXFORDSHIRE RG92EH

Date Appointed: 02 Feb 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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ALEXANDER GABRIEL SHINDER

Birthdate: Dec 1958

Nationality: BRITISH

Address: FLAT 3 1 BELSIZE AVENUE NW34BL

Date Appointed: 08 Aug 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PETER SIMPSON

Birthdate: Sep 1964

Nationality: BRITISH

Address: 34 GROVE ROAD WEST YORKSHIRE LS299QE

Date Appointed: 01 Sep 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DAVID HARRINGTON SMALL

Birthdate: May 1944

Nationality: BRITISH

Address: 22 WHITE HOUSE WAY WEST MIDLANDS B911SE

Date Appointed: 02 Feb 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MICHAEL SPOONER

Birthdate: Jul 1953

Nationality: BRITISH

Address: 4 BARROW COURT NORTH SOMERSET BS483RP

Date Appointed: 08 Aug 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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ALAN STEVENSON

Birthdate: Jun 1962

Nationality: BRITISH

Address: MAGPIE BARN BRADNOCKS MARSH LANE HAMPTON IN ARDEN WEST MIDLANDS B920LH

Date Appointed: 25 Sep 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD DOUGLAS MICHAEL JOHN SUMMERS

Birthdate: Nov 1944

Nationality: BRITISH

Address: DRYBRIDGE HOUSE PYLE HILL SURREY GU220SR

Date Appointed: 08 Aug 1992

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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THOMAS SWEET ESCOTT

Birthdate: Aug 1957

Nationality: BRITISH

Address: BLACKDOWN HOUSE UPHAM HAMPSHIRE SO321HS

Date Appointed: 31 May 1995

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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GRAEME DAVID SWORD

Birthdate: May 1968

Nationality: BRITISH

Address: DELLWOOD 2A MILLTIMBER BRAE ABERDEENSHIRE AB130DY

Date Appointed: 07 Nov 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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ANDREW JONATHAN MARK TAYLOR

Birthdate: Jan 1961

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 13 Jan 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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ANDREW JONATHAN MARK TAYLOR

Birthdate: Jan 1961

Nationality: BRITISH

Address: C/O M V M LTD 6 HENRIETTA STREET WC2E8PU

Date Appointed: 03 Oct 1994

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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ROBERT RICHARD TOOMEY

Birthdate: May 1949

Nationality: BRITISH

Address: ROSEACRE WOOD LANE WIRRAL CH646QZ

Date Appointed: 08 Aug 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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JOHN MATTHEW TRACEY

Birthdate: Sep 1959

Nationality: BRITISH

Address: 21 BEST AVENUE WARWICKSHIRE CV82TN

Date Appointed: 27 Feb 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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PAUL FRANCIS TRAYNOR

Birthdate: Nov 1959

Nationality: BRITISH

Address: 47 SAINT PETERS ROAD HARBORNE WEST MIDLANDS B170AU

Date Appointed: 18 Jun 1993

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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PAUL VICKERY

Birthdate: Dec 1961

Nationality: BRITISH

Address: 2 WOODWAY SURREY GU12TF

Date Appointed: 01 Sep 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES WALKER

Birthdate: Dec 1946

Nationality: BRITISH

Address: 11 ALDERS ROAD SURREY RH20EA

Date Appointed: 08 Aug 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL WALLER

Birthdate: May 1954

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JD

Date Appointed: 08 Aug 1992

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM GEDDIE WATT

Birthdate: Apr 1959

Nationality: BRITISH

Address: 5 CLEVEDEN DRIVE G120SB

Date Appointed: 08 Aug 1992

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ALAN EDWARD WHEATLEY

Birthdate: Apr 1938

Nationality: BRITISH

Address: 19 ST SWITHINS LANE EC4P4DU

Date Appointed: 08 Aug 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR STEVEN WHITAKER

Birthdate: Sep 1970

Nationality: BRITISH

Address: EDEN COURT HOUSE 74 EMBER LANE SURREY KT108EN

Date Appointed: 24 Apr 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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RUPERT ANTONY WILES

Birthdate: Jun 1947

Nationality: BRITISH

Address: 46 PREBEND GARDENS W60XU

Date Appointed: 08 Aug 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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DAVID KENWORTHY WILKINSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: BARN COTTAGE HEBERS GHYLL DRIVE WEST YORKSHIRE LS299QH

Date Appointed: 08 Aug 1992

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN WILLIAMS

Birthdate: Aug 1953

Nationality: BRITISH

Address: BADGERS BARN LONG ASHTON ROAD LONG ASHTON NORTH SOMERSET BS419SQ

Date Appointed: 18 Jun 1993

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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SIR MAX WILLIAMS

Birthdate: Jan 1926

Nationality: BRITISH

Address: ORINDA HOLLY LANE HERTFORDSHIRE AL55DY

Date Appointed: 28 Jun 1993

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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PETER BRYAN GURMIN WILLIAMS

Birthdate: Jan 1946

Nationality: BRITISH

Address: 2 BUCKINGHAM PLACE SW1E6HR

Date Appointed: 08 Aug 1992

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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SHAUN WILLIAMS

Birthdate: Jan 1962

Nationality: BRITISH

Address: 39 GAVESTON ROAD WARWICKSHIRE CV326EX

Date Appointed: 04 Aug 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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DAVID HOLMES WILSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: 12 THE ANCHOR BREWHOUSE SHAD THAMES SE12LY

Date Appointed: 31 May 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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JULIA SUSAN WILSON

Birthdate: Aug 1967

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JD

Date Appointed: 14 May 2008

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HALDANE WOODWARD

Birthdate: Oct 1946

Nationality: BRITISH

Address: MILNTHORPE HOUSE NORTH COMMON CHAILEY EAST SUSSEX BN84HX

Date Appointed: 08 Aug 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR PHILIP EDWARD YEA

Birthdate: Nov 1954

Nationality: BRITISH

Address: 3 THE COURTYARD 27 FARM STREET W1J5RH

Date Appointed: 07 Jul 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN YENDELL

Birthdate: Jul 1963

Nationality: BRITISH

Address: 2 WYNCROFT GROVE BRAMHOPE WEST YORKSHIRE LS169DG

Date Appointed: 19 Sep 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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GUY AGOP RAFFI ZARZAVATDJIAN

Birthdate: Feb 1958

Nationality: FRENCH

Address: 16 PALACE STREET LONDON SW1E5JD

Date Appointed: 23 Feb 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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