UBS PENSION TRUSTEE COMPANY LIMITED

00985462
5 BROADGATE LONDON UNITED KINGDOM EC2M 2QS

People & Contacts

Contact Details
Registered Address 5
BROADGATE LONDON UNITED KINGDOM

EC2M 2QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. 11 Aug 1986 - 24 Sep 1987
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. 24 Sep 1987 - 07 Oct 1996
SBC WARBURG PENSION TRUSTEE COMPANY LTD. 07 Oct 1996 - 29 Jun 1998
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. 29 Jun 1998 - 02 May 2000
UBS WARBURG PENSION TRUSTEE COMPANY LTD. 02 May 2000 - 06 Jun 2003
WARBURG PENSION TRUSTEE COMPANY LIMITED 24 Jul 1970 - 11 Aug 1986
People

Current directors

MR ANTONY PHILIP MACWHINNIE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 19 Feb 2020

Appointment Type: D

Other Appointments: None

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THOMAS PETER JENEY

Birthdate: Sep 1969

Nationality: SWISS

Address: 5 BROADGATE EC2M2QS

Date Appointed: 12 Jul 2012

Appointment Type: D

Other Appointments: None

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HARRIET HELEN LUCINDA CHARLES

Birthdate: N/A

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 25 Mar 2010

Appointment Type: C

Other Appointments: None

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MRS ALEXANDRA DOROTHY DEANE

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 01 Feb 2016

Appointment Type: D

Other Appointments: None

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MR RICHARD WILLIAM JOHN HARDIE

Birthdate: Jul 1948

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 21 Sep 2017

Appointment Type: D

Other Appointments: None

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IAN HARWOOD

Birthdate: Feb 1953

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 01 Feb 2016

Appointment Type: D

Other Appointments: None

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JULIAN VICTOR OZANNE

Birthdate: Jan 1958

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 01 Jul 2013

Appointment Type: D

Other Appointments: None

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VISHANK PATEL

Birthdate: Jan 1964

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 19 Sep 2018

Appointment Type: D

Other Appointments: None

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MS SOFIA PERKONIGG

Birthdate: Jun 1981

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 16 Jun 2021

Appointment Type: D

Other Appointments: None

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MR STEVEN PHILIP SMITH

Birthdate: Feb 1967

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 20 Jun 2017

Appointment Type: D

Other Appointments: None

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MS DENISE HOWELL

Birthdate: Nov 1954

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 21 Mar 2024

Appointment Type: D

Other Appointments: None

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MR SEAN THOMAS O'BRIEN

Birthdate: Sep 1985

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 21 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ROGER CHESTON CLIFTON

Birthdate: May 1964

Nationality: BRITISH

Address: 8 SANDY CLOSE SURREY GU228BQ

Date Appointed: 25 Aug 1995

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MR PAUL EDWARD HARE

Birthdate: Jul 1960

Nationality: BRITISH

Address: 39 CLOUDESLEY ROAD BARNSBURY ISLINGTON N10EL

Date Appointed: 01 Sep 1998

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR IAN BRUCE MARSHALL

Birthdate: Jun 1949

Nationality: BRITISH

Address: HUNGERSHALL LODGE HUNGERSHALL PARK KENT TN48ND

Date Appointed: 31 May 1992

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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JOHN STUART MITCHELL HEWSON

Birthdate: N/A

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 30 Jan 2004

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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KENNETH CHARLES OLDCORN POTTER

Birthdate: Mar 1960

Nationality: BRITISH

Address: BROOKFIELDS HAMILTON ROAD ESSEX CO79DU

Date Appointed: 31 May 1992

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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MR NEIL RICHARD STOCKS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 15 BLENKARNE ROAD WANDSWORTH COMMON SW116HZ

Date Appointed: 17 Apr 1996

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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ROSAMOND JOY AMOS

Birthdate: Oct 1974

Nationality: BRITISH,AUSTRALIAN

Address: 5 BROADGATE EC2M2QS

Date Appointed: 19 Sep 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DOUGLAS ASHFORD

Birthdate: Jan 1958

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 12 Dec 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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KENNETH MALCOLM BAILEY

Birthdate: Nov 1962

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 28 Sep 2000

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MALCOLM PHILLIP BASING

Birthdate: Aug 1956

Nationality: BRITISH

Address: OLD VICARAGE VICARAGE HILL KENT TN161TJ

Date Appointed: 04 Dec 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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DR JOHN JULIAN MOSSAY BATT

Birthdate: Apr 1969

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 01 Jul 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MS RUTH BEECHEY

Birthdate: Jul 1972

Nationality: BRITISH

Address: 21 LOMBARD STREET EC3V9AH

Date Appointed: 01 Jan 2006

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MRS RUTH BEECHEY

Birthdate: Jul 1972

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 24 Mar 2016

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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PAUL GRAHAM BOSONNET

Birthdate: Aug 1932

Nationality: BRITISH

Address: THE OLD HOUSE COTTAGE PYRFORD ROAD SURREY GU228UE

Date Appointed: 28 Jul 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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ALEXANDER PETER CAMPBELL

Birthdate: Oct 1951

Nationality: BRITISH

Address: 7 HOLLAND PARK COURT HOLLAND PARK GARDENS W148DN

Date Appointed: 25 Feb 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL CARR

Birthdate: Apr 1955

Nationality: BRITISH

Address: LOWER WOODSIDE FARM WOODSIDE LANE LOWER FARRINGDON HAMPSHIRE GU343EX

Date Appointed: 18 Sep 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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TANYA CATHERINE CASTELL

Birthdate: Jul 1964

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 01 Jan 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ROBERT MEYRICK JOHN CHAPMAN

Birthdate: Dec 1959

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 25 Jun 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM CHESTER

Birthdate: Sep 1962

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 29 Mar 2006

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON MARK CLARK

Birthdate: Mar 1965

Nationality: BRITISH

Address: 1 RICHMOND PARK ESSEX IG104PQ

Date Appointed: 15 Sep 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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GUY CORNELIUS

Birthdate: Dec 1966

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 01 Jan 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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SIR COLIN ROSS CORNESS

Birthdate: Sep 1931

Nationality: BRITISH

Address: 54 CHESTERFIELD HOUSE SOUTH AUDLEY STREET W1J5JU

Date Appointed: 31 May 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE DROUIN

Birthdate: May 1974

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 19 Feb 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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URS EBERHARDT

Birthdate: Mar 1941

Nationality: SWISS

Address: 5 GARTHSIDE CHURCH ROAD HAM COMMON SURREY TW105JA

Date Appointed: 08 Oct 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MARGARET ANN EVANS

Birthdate: Aug 1952

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 15 Sep 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DAVID JONATHAN FLACK

Birthdate: Nov 1972

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 30 Mar 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MICHAEL GABITASS

Birthdate: Oct 1938

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 08 Oct 1996

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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JONATHAN MORETON GAGE

Birthdate: Feb 1954

Nationality: BRITISH

Address: 100 LIVERPOOL STREET LONDON EC2M2RH

Date Appointed: 21 Jun 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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SIR CHARLES BRANDON GOUGH

Birthdate: Sep 1937

Nationality: BRITISH

Address: THE NEW COTTAGE LONG BARN ROAD TN146NH

Date Appointed: 23 Jan 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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PAUL WILLIAM GRAHAM

Birthdate: Nov 1971

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 24 Mar 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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ROBERT FRANK GREEN

Birthdate: Apr 1944

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 01 Jan 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT GRIMES

Birthdate: Jun 1965

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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JASON SEYMOUR GUTH

Birthdate: Feb 1969

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 26 Sep 2013

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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JASON SEYMOUR GUTH

Birthdate: Feb 1969

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 25 Mar 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ROGER MARTYN HILL

Birthdate: Jul 1954

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 01 Jan 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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THOMAS RICHARD COCKBURN HILL

Birthdate: May 1962

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 14 Oct 1998

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MATTHEW HOFFMAN

Birthdate: Jul 1956

Nationality: AMERICAN

Address: 112 OAKHILL ROAD KENT TN131NU

Date Appointed: 08 Oct 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JULIE PATRICIA HUDSON

Birthdate: Jan 1956

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 01 Jan 2009

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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DAVID RAYMOND ANDREW JAMIESON

Birthdate: Jan 1980

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 01 Jan 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ALUN PRICE JONES

Birthdate: Feb 1947

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 01 Jan 2006

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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JEREMY JAMES LEES

Birthdate: Aug 1963

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 22 Mar 2013

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN NIGEL LITTLEWOOD

Birthdate: Mar 1935

Nationality: BRITISH

Address: MAVINS COURT GREENHILL ROAD SURREY GU98JN

Date Appointed: 31 May 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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ANDREW CHISHOLM GRANT MACKENZIE

Birthdate: Jan 1961

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 01 Jul 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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KIRSTY MACLEAN

Birthdate: Aug 1976

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 30 Jun 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR GEORGE ANTHONY MAGNUS

Birthdate: Mar 1949

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 01 Jan 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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JOHN HENRY MAHONEY PHILLIPS

Birthdate: Jun 1961

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 26 Jun 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JOHN HENRY MAHONEY-PHILLIPS

Birthdate: Jun 1961

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 25 Jun 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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COLIN NEIL MALONE

Birthdate: Dec 1949

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 11 Jul 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JILL MIRANDA MAY

Birthdate: Jun 1961

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 30 Jun 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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SIMON MYERS

Birthdate: Apr 1952

Nationality: BRITISH

Address: 10 SHERWOOD ROAD HENDON NW41AB

Date Appointed: 15 Feb 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ANN MARIE NEWBIGIN

Birthdate: Jan 1952

Nationality: BRITISH

Address: 65 BURLINGTON LANE CHISWICK W43ET

Date Appointed: 08 Oct 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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JULIAN VICTOR OZANNE

Birthdate: Jan 1958

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 08 Dec 1997

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ALEXIOS PATERAS

Birthdate: May 1981

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 01 Jan 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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PENRHYN CHARLES BENJAMIN POCKNEY

Birthdate: Apr 1940

Nationality: BRITISH

Address: WEST COURT INKPEN BERKSHIRE RG179DP

Date Appointed: 31 May 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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KENNETH CHARLES OLDCORN POTTER

Birthdate: Mar 1960

Nationality: BRITISH

Address: BROOKFIELDS HAMILTON ROAD ESSEX CO79DU

Date Appointed: 08 Oct 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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PHILIP IAN PRICE

Birthdate: Sep 1965

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 30 Apr 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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THOMAS LINDSAY WAKEFIELD RAYNSFORD

Birthdate: Sep 1980

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 24 Mar 2016

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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HUGH RICHARDSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: FLAT 56 30 VINCENT SQUARE SW1P2NW

Date Appointed: 30 Sep 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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CLIVE ANTHONY GERARD ROLT

Birthdate: May 1962

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 01 Sep 2006

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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DAVID PETER ROWE

Birthdate: Dec 1962

Nationality: BRITISH

Address: HASCOMBE GRANGE SURREY GU84BQ

Date Appointed: 15 Sep 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CARLISLE SARGENT

Birthdate: Jul 1942

Nationality: BRITISH

Address: LITTLE PICKETTS PICKETTS LANE NUTLEY EAST SUSSEX TN223EG

Date Appointed: 31 May 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR ALAN GEORGE SAUNDERS

Birthdate: Mar 1949

Nationality: BRITISH

Address: THE HERMITAGE SURREY TW106SH

Date Appointed: 15 Sep 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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SIR DAVID GERALD SCHOLEY

Birthdate: May 1935

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 01 Jan 2004

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MS CAROLINE JANE SIMMONS

Birthdate: Sep 1978

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 19 Feb 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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KATHRYN SKELTON

Birthdate: Sep 1964

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 25 Jun 1998

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR HUGH ALEXANDER STEVENSON

Birthdate: Aug 1942

Nationality: UNITED KINGDOM

Address: OLD WATERFIELD WINKFIELD ROAD BERKSHIRE SL57LJ

Date Appointed: 31 May 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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ANDREW KERR STEWART ROBERTS

Birthdate: Jan 1931

Nationality: BRITISH

Address: MOUNT HARRY LODGE DITCHLING ROAD OFFHAM EAST SUSSEX BN73QW

Date Appointed: 31 May 1992

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR NEIL RICHARD STOCKS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 15 BLENKARNE ROAD WANDSWORTH COMMON SW116HZ

Date Appointed: 04 Dec 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR PETER STORMONTH DARLING

Birthdate: Aug 1932

Nationality: BRITISH

Address: 7 SWAN WALK SW34JJ

Date Appointed: 31 May 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR STUART RHYS STRADLING

Birthdate: Jul 1944

Nationality: BRITISH

Address: 68 HOWARDS LANE PUTNEY SW156QD

Date Appointed: 31 Mar 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR NIGEL TAYLOR

Birthdate: Dec 1962

Nationality: BRITISH

Address: 7 COPSE HILL WIMBLEDON SW200NB

Date Appointed: 15 Sep 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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HEINO TESCHMACHER

Birthdate: Oct 1956

Nationality: DUTCH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 12 Dec 2001

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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IAN WALKER

Birthdate: Apr 1957

Nationality: BRITISH

Address: MIDDLE HOUSE 52 WAPPENHAM ROAD, NORTHAMPTONSHIRE NN128QU

Date Appointed: 11 Dec 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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JOHN LEIGH WALKER-HAWORTH

Birthdate: Sep 1944

Nationality: BRITISH

Address: 7 CHANCELLOR HOUSE HYDE PARK GATE SW75DQ

Date Appointed: 10 Sep 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MARCUS JAMES WARD

Birthdate: Sep 1961

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 25 Jun 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ELIZABETH SUSAN WEIR

Birthdate: Aug 1972

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 24 Mar 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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PAUL LESLIE JAMES WELLER

Birthdate: Aug 1963

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 15 Sep 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM WESTON

Birthdate: Dec 1954

Nationality: BRITISH

Address: 2 ENGADINE STREET SOUTHFIELDS SW185BH

Date Appointed: 11 Jul 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID WILLIAMS

Birthdate: Sep 1967

Nationality: BRITISH/AUSTRALIAN

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 27 Mar 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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THOMAS ANDREW EDWARD WOODHOUSE

Birthdate: May 1981

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 01 Feb 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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URS WUETHRICH

Birthdate: Feb 1951

Nationality: SWISS

Address: AMSELSTRASSE 28 OBERWIL

Date Appointed: 08 Oct 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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ANTON WYSS

Birthdate: Jul 1950

Nationality: SWISS

Address: TALWEG 28 LOERRACH 79540

Date Appointed: 08 Oct 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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ROGER MARTYN HILL

Birthdate: Jul 1954

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 25 Jun 2009

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director