CCAB LIMITED

01839569
8 SALISBURY SQUARE LONDON EC4Y 8BB

People & Contacts

Contact Details
Registered Address 8 SALISBURY SQUARE
LONDON

EC4Y 8BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MICHAEL DONALD MCCARTNEY IZZA

Birthdate: Nov 1960

Nationality: BRITISH

Address: 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 06 Dec 2006

Appointment Type: C

Other Appointments: None

View Director

MRS JACQUELINE ANN DAVIS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 08 Jun 2010

Appointment Type: D

Other Appointments: None

View Director

MR GEORGE MCINNES GLASS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 05 Jun 2010

Appointment Type: D

Other Appointments: None

View Director

MR BRIAN MICHAEL MCENERY

Birthdate: Jul 1970

Nationality: IRISH

Address: 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 21 May 2009

Appointment Type: D

Other Appointments: None

View Director

MR PAUL WILLIAM O'CONNOR

Birthdate: May 1967

Nationality: IRISH

Address: 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 21 May 2010

Appointment Type: D

Other Appointments: None

View Director

MR GERALD WILLIAM RUSSELL

Birthdate: Apr 1950

Nationality: BRITISH

Address: 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 09 Jun 2010

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ERIC EDWARD ANSTEE

Birthdate: Dec 1950

Nationality: BRITISH

Address: WHITETHORNS WEYDOWN ROAD SURREY GU271DS

Date Appointed: 15 Sep 2003

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

View Director

JOHN SPENCER COLLIER

Birthdate: Feb 1945

Nationality: BRITISH

Address: 147 QUEENS ROAD SURREY TW106HF

Date Appointed: 21 Nov 1997

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

View Director

DR ANDREW JOHN COLQUHOUN

Birthdate: Aug 1949

Nationality: BRITISH

Address: RADFORD HAYWARDS HEATH ROAD, BALCOMBE WEST SUSSEX RH176NJ

Date Appointed: 22 Jul 1992

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

View Director

PETER FRANCIS OWEN

Birthdate: Aug 1940

Nationality: BRITISH

Address: OAKMEAD 14 THE AVENUE MIDDLESEX TW123RS

Date Appointed: 06 Mar 2002

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

View Director

MR JAMES WILLIAM AIKEN

Birthdate: Sep 1950

Nationality: BRITISH

Address: 5 KATHLEEN AVENUE HELEN'S BAY DOWN BT191LF

Date Appointed: 09 May 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

RICHARD AITKEN-DAVIES

Birthdate: Jun 1949

Nationality: BRITISH

Address: 131 DURHAM ROAD SW200DF

Date Appointed: 15 May 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR GLENN FRASER WHYTE ALLISON

Birthdate: Dec 1955

Nationality: BRITISH

Address: LINDEN BEECHES 442 NORTH DEESIDE ROAD ABERDEENSHIRE AB159ET

Date Appointed: 18 Apr 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

GEORGE ALBERT AUGER

Birthdate: Jan 1938

Nationality: BRITISH

Address: 1 WELLINGTON PLACE CHURCH LANE HERTFORDSHIRE EN107JB

Date Appointed: 10 May 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

GILLIAN BALL

Birthdate: Oct 1959

Nationality: BRITISH

Address: WOBURN HOUSE 20 TAVISTOCK SQUARE WC1H9HW

Date Appointed: 17 May 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN BARNES

Birthdate: Jun 1950

Nationality: BRITISH

Address: 48 NORBITON AVENUE SURREY KT13QR

Date Appointed: 17 Jun 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN MICHAEL BECKERLEGGE

Birthdate: Dec 1944

Nationality: BRITISH

Address: COMMON BOTTOM FARM THORGANBY NORTH YORKSHIRE YO196DN

Date Appointed: 09 May 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JONATHAN BISHOP

Birthdate: Jul 1939

Nationality: BRITISH

Address: OLD LEES SHATTON BAMFORD SOUTH YORKSHIRE S302BG

Date Appointed: 22 Jul 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN RAYMOND SPENCER BRACE

Birthdate: Jul 1943

Nationality: BRITISH

Address: 19 GRANGE GARDENS FARNHAM COMMON BERKSHIRE SL23HL

Date Appointed: 08 May 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

DR MOYRA JEAN MCINTYRE BRISTON

Birthdate: Apr 1942

Nationality: BRITISH

Address: BARROW HOUSE THORNTON STREET SOUTH HUMBERSIDE DN197DG

Date Appointed: 04 May 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

JOHN WILLIAM BROCKWELL

Birthdate: Jul 1945

Nationality: BRITISH

Address: GREENACRE GRANGE ROAD DORSET BH205AL

Date Appointed: 06 May 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

ADRIAN ALAN BURKE

Birthdate: Aug 1941

Nationality: IRISH

Address: DOVE COTE KILLINEY HEATH CO DUBLIN

Date Appointed: 10 May 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MICHAEL BUTLER

Birthdate: Aug 1943

Nationality: BRITISH

Address: 33 HAMBLING DRIVE MOLESCROFT NORTH HUMBERSIDE HU179GD

Date Appointed: 12 Jun 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER BUTTERY

Birthdate: Mar 1946

Nationality: BRITISH

Address: 7 BECKHALL WELTON LINCOLNSHIRE LN23LJ

Date Appointed: 15 Oct 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

View Director

MR HARRY BYRNE

Birthdate: Jan 1936

Nationality: IRISH

Address: 17 PARK DRIVE DUBLIN 6

Date Appointed: 08 Jun 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

MR GEORGE ANTHONY CAMERON

Birthdate: Mar 1945

Nationality: BRITISH

Address: ARDAVON, GLEN ROAD CRAIGAVAD CO. DOWN BT180HB

Date Appointed: 07 May 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL AUBREY CHAMBERLAIN

Birthdate: Mar 1939

Nationality: BRITISH

Address: THE MANOR HOUSE BURROUGH ON THE HILL LEICS LE142JQ

Date Appointed: 09 Jun 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

View Director

IAN CHRISTIANSON

Birthdate: Mar 1941

Nationality: BRITISH

Address: 11 THE HEIGHTS LEICESTERSHIRE LE168BQ

Date Appointed: 11 Jun 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

PROFESSOR ANDREW JOHN MCPHEDRAN CHRISTIE

Birthdate: Jun 1950

Nationality: BRITISH

Address: 14 WEST CASTLE ROAD EH105AU

Date Appointed: 27 Apr 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

DAVID BOYD CHYNOWETH

Birthdate: Nov 1940

Nationality: BRITISH

Address: 37 CLIFFORD ROAD EAST LOTHIAN EH394PP

Date Appointed: 16 Oct 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

View Director

JOHN COGHLAN

Birthdate: Feb 1946

Nationality: IRISH

Address: 1 AUBURN GROVE CO DUBLIN

Date Appointed: 10 Jun 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

DIANE MARY COLLEY

Birthdate: Oct 1958

Nationality: BRITISH

Address: 4 TURVINS MEADOW PRIORS MARSTON WARWICKSHIRE CV477RZ

Date Appointed: 16 Jun 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL HERBERT COLLIER

Birthdate: Feb 1943

Nationality: BRITISH

Address: 29 LORD PRESIDENT ROAD EAST LOTHIAN EH394RP

Date Appointed: 22 Jul 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

View Director

BRIAN MURDOCH CURRIE

Birthdate: Nov 1934

Nationality: BRITISH

Address: WESTBROOK HOUSE BAMPTON DEVON EX169HU

Date Appointed: 04 Jun 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

MS HILARY JANE DANIELS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 10 WESTMORELAND CLOSE NASSINGTON PE86QR

Date Appointed: 12 Jun 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

NIALL DEASY

Birthdate: May 1943

Nationality: IRISH

Address: ASHBOURNE 49 WOODLANDS PARK DUBLIN

Date Appointed: 19 May 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director

JAMES ALLAN DENHOLM

Birthdate: Aug 1936

Nationality: BRITISH

Address: GREENCROFT 19 COLQUHOUN DRIVE BEARSDEN G614NQ

Date Appointed: 22 Jul 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

View Director

CAHAL MICHAEL DOWDS

Birthdate: May 1959

Nationality: BRITISH

Address: 4A MURRAYFIELD DRIVE EH126EE

Date Appointed: 19 Apr 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL BRYAN DRUCKMAN

Birthdate: Nov 1954

Nationality: BRITISH

Address: BRACKENDENE DITTON GRANGE DRIVE SURREY KT65HG

Date Appointed: 09 Jun 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

KENNETH STROUD DUNCAN

Birthdate: Jul 1936

Nationality: BRITISH

Address: BON ACCORD HEATH DRIVE WALTON ON THE HILL SURREY KT207QQ

Date Appointed: 06 May 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

RICHARD GEORGE DYSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 06 Dec 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR BRUCE EPSLEY

Birthdate: Feb 1946

Nationality: BRITISH

Address: OLD NURSERY HOUSE MASONS LANE WILTSHIRE BA151QN

Date Appointed: 09 Jun 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

THOMAS JOSEPH FITZPATRICK

Birthdate: Jan 1949

Nationality: BRITISH

Address: KINCORA DEERPARK HOWTH ROAD CO DUBLIN

Date Appointed: 22 May 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director

GRENVILLE JOHN FOLWELL

Birthdate: Jun 1943

Nationality: BRITISH

Address: THE FURZE STATION ROAD, GANTON NORTH YORKSHIRE YO124PB

Date Appointed: 28 Jul 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER THOMAS FORSTER

Birthdate: Sep 1955

Nationality: BRITISH

Address: 47 WALDEGRAVE GARDENS MIDDLESEX TW14PH

Date Appointed: 19 May 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL HARTLEY FOULDS

Birthdate: Sep 1943

Nationality: BRITISH

Address: 40 MORNINGTON ROAD ESSEX IG80TL

Date Appointed: 07 May 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ANTHONY FURST

Birthdate: Aug 1950

Nationality: BRITISH

Address: ST BRIDES HOUSE 10 SALISBURY SQUARE EC4Y8EH

Date Appointed: 04 Jun 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

JOSEPH TIMOTHY GANNON

Birthdate: Feb 1946

Nationality: IRISH

Address: ROSSES POINT

Date Appointed: 06 May 1994

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

View Director

MS CAROLINE JANE GARDNER

Birthdate: Apr 1963

Nationality: BRITISH

Address: 35/3 EASTER STEIL EH105XE

Date Appointed: 13 Jun 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

THOMAS MICHAEL GLANCY

Birthdate: Aug 1944

Nationality: IRISH

Address: 91 SHANAGANAH VALE LOUGHLINSTOWN

Date Appointed: 11 Jun 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

View Director

JOHN GORDON GRANT

Birthdate: Mar 1963

Nationality: BRITISH

Address: 36 BONALY RISE COLINTON MID LOTHIAN EH130QX

Date Appointed: 09 Jun 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

JOHN PATRICK GREELY

Birthdate: Feb 1942

Nationality: IRISH

Address: JIGGINSTOWN CO KILDARE

Date Appointed: 06 May 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS JOSEPH GRIFFIN

Birthdate: Jan 1938

Nationality: IRISH

Address: 38 ALDENHAM AVENUE HERTFORDSHIRE WD78HX

Date Appointed: 16 May 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN GROOM

Birthdate: Jun 1942

Nationality: BRITISH

Address: 14 HIGH MEADOWS COMPTON WEST MIDLANDS WV68PH

Date Appointed: 06 Jun 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN JOHN HAGEN

Birthdate: Aug 1951

Nationality: BRITISH

Address: SUNNY BRAE 2 BELMONT ROAD AVON BS251LE

Date Appointed: 03 Jun 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

PROFESSOR MICHAEL GILLINGWATER HARVEY

Birthdate: Mar 1934

Nationality: BRITISH

Address: 37 CHALFORDE GARDENS ESSEX RM26BU

Date Appointed: 04 May 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDER MICHAEL HATHORN

Birthdate: May 1948

Nationality: BRITISH

Address: FLAT 2 44 DRURY LANE WC2B5RX

Date Appointed: 22 Apr 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

PHILIP ARTHUR HEWITT

Birthdate: Sep 1929

Nationality: BRITISH

Address: 16 HAWTHORNE CLOSE NETHER POPPLETON YO266HP

Date Appointed: 22 Jul 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

RODERICK CLIVE HILL

Birthdate: Oct 1946

Nationality: BRITISH

Address: 35 ROSE PLACE AUGHTON LANCASHIRE L394UJ

Date Appointed: 08 Jun 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES OLIVER HUNT

Birthdate: Jun 1946

Nationality: BRITISH

Address: 41 NEWFORGE LANE COUNTY ANTRIM BT95NW

Date Appointed: 09 May 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ARCHIBALD SINCLAIR HUNTER

Birthdate: Jul 1943

Nationality: BRITISH

Address: 13 TREEMAIN ROAD WHITECRAIGS G467LB

Date Appointed: 18 Apr 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER DOMINIC HURFORD

Birthdate: Jan 1947

Nationality: BRITISH

Address: NORFOLK HOUSE HACKET LANE THORNBURY AVON BS353TX

Date Appointed: 16 Jun 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

CLAIRE AIMIE CLARA IGHODARO

Birthdate: May 1953

Nationality: BRITISH CITIZEN

Address: 2 NETHERBY PARK SURREY KT130AE

Date Appointed: 14 Jun 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JEREMY ILLINGWORTH

Birthdate: Mar 1947

Nationality: BRITISH

Address: 7 PARK LANE GREENFIELD GREATER MANCHESTER OL37DX

Date Appointed: 04 Jun 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL HENRY VICKERY JEANS

Birthdate: Feb 1943

Nationality: BRITISH

Address: 36 BARK PLACE W24AT

Date Appointed: 10 Jun 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

AUBREY EINSTEIN ANTHONY JOACHIM

Birthdate: Jul 1954

Nationality: AUSTRALIAN

Address: 12, BOTTLEBRUSH GROVE NSW 2763

Date Appointed: 06 Jun 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

LT COLONEL GRENVILLE SHAW JOHNSTON

Birthdate: Dec 1944

Nationality: BRITISH

Address: SPYNIE KIRK HOUSE SPYNIE MORAY IV308XJ

Date Appointed: 07 Apr 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MR GODFREY ROLAND KAYE

Birthdate: May 1948

Nationality: BRITISH

Address: HALLVIEW CHURCH LANE CLAXTON NR147HY

Date Appointed: 12 Jun 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

PIERCE HUGH KENT

Birthdate: Jan 1951

Nationality: IRISH

Address: 44 MOUNT PLEASANT SQUARE RANELAGH

Date Appointed: 15 May 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER NORMAN LAINE

Birthdate: Sep 1936

Nationality: BRITISH

Address: WOODLANDS COTTAGE LOWER COMMON ROAD HAMPSHIRE SO516BT

Date Appointed: 03 Jun 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

PETER ALAN LANGARD

Birthdate: Sep 1939

Nationality: BRITISH

Address: LIFFORD HALL KINGS NORTON B303JN

Date Appointed: 09 May 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER ALAN LATHAM

Birthdate: Apr 1950

Nationality: BRITISH

Address: 25 POTTERS LANE EAST LEAKE LEICESTERSHIRE LE126NQ

Date Appointed: 23 Jun 2009

Date Resigned: Jun 2010

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 Jun 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

View Director

MR PETER LAYHE

Birthdate: Aug 1930

Nationality: BRITISH

Address: 2 ASHCROFT CLOSE CHESHIRE SK91RB

Date Appointed: 13 Jun 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

DAVID NOEL LEONARD

Birthdate: Nov 1942

Nationality: IRISH

Address: 6 DUN EMER DR SANDYFORD ROAD IRELAND

Date Appointed: 08 May 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

PROFESSOR NIALL LOTHIAN

Birthdate: Jan 1948

Nationality: BRITISH

Address: 30 GRANBY ROAD MIDLOTHIAN EH165NL

Date Appointed: 07 Apr 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

MR GLYNN MELVYN LOWTH

Birthdate: May 1948

Nationality: BRITISH

Address: 4 ROLLESTON CRESCENT NOTTINGHAM NG161JU

Date Appointed: 14 Jun 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

NORMAN LYLE

Birthdate: Aug 1947

Nationality: BRITISH

Address: HOUSE 1 STRAWBERRY HILL 36 PLANTATION ROAD HONG KONG

Date Appointed: 14 Jun 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL COLIN LOCK MACDONALD

Birthdate: May 1945

Nationality: BRITISH

Address: 10 LYNWOOD ROAD SURREY KT174LD

Date Appointed: 02 Apr 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director

MS CAROLINE GILLIAN MAWHOOD

Birthdate: Jun 1953

Nationality: BRITISH

Address: 35 SKEENA HILL SW185PW

Date Appointed: 17 Jun 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

MRS PRIMROSE SMITH MCCABE

Birthdate: Aug 1940

Nationality: BRITISH

Address: 33 HUGH MILLER PLACE EH35JG

Date Appointed: 08 Apr 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

View Director

MR MURDOCH LANG MCKILLOP

Birthdate: Sep 1947

Nationality: BRITISH

Address: 415 SPICE QUAY HEIGHTS 32 SHAD THAMES SE12YL

Date Appointed: 25 Apr 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ALLAN MCNAB

Birthdate: Dec 1936

Nationality: BRITISH

Address: THE STABLES DENE LANE HERTFORDSHIRE SG27EP

Date Appointed: 10 Jun 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

View Director

DOUGLAS ROBERT MCRAE

Birthdate: Mar 1930

Nationality: BRITISH

Address: GLEBEWOOD MARINE TERRACE EAST LOTHIAN EH312AZ

Date Appointed: 12 Jun 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

View Director

DAVID CHRISTOPHER MELVILL

Birthdate: Mar 1951

Nationality: BRITISH

Address: ARRAN 18 BRADGATE HERTFORDSHIRE EN64RL

Date Appointed: 05 Jun 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES EDWARD MONAGHAN

Birthdate: May 1940

Nationality: BRITISH

Address: 10 WOOL ROAD SW200HW

Date Appointed: 16 Apr 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

JOHN DAVID MOORE

Birthdate: Apr 1935

Nationality: IRISH

Address: 12 INNISFAYLE ROAD COUNTY ANTRIM BT154ER

Date Appointed: 05 May 1994

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES IAN MORRIS

Birthdate: Dec 1937

Nationality: BRITISH

Address: KINNERTON BRIDGE FARM KINNERTON CHESHIRE CH49AE

Date Appointed: 08 Jun 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MR NORMAN LOCH MURRAY

Birthdate: Feb 1948

Nationality: BRITISH

Address: 8 PENTLAND AVENUE EH130HZ

Date Appointed: 28 Apr 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

JAMES DOUGLAS NISBET

Birthdate: May 1959

Nationality: BRITISH

Address: ERNST & YOUNG KLLP 1 MORE LONDON PLACE SE12AF

Date Appointed: 17 Apr 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

BARONESS SHEILA VALERIE NOAKES

Birthdate: May 1949

Nationality: BRITISH

Address: CHURCH HOUSE HIGH STREET, GOUDHURST KENT TN171AJ

Date Appointed: 08 Jun 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

TERENCE FRANCIS O ROURKE

Birthdate: Sep 1954

Nationality: IRISH

Address: 67 WELLINGTON ROAD BALLSBRIDGE

Date Appointed: 07 May 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

NIALL O'CARROLL

Birthdate: Oct 1944

Nationality: IRISH

Address: THURLEIGH UPPER CHURCHTOWN ROAD DUBLIN 14

Date Appointed: 22 Jul 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

View Director

LEO O'DONNELL

Birthdate: Jun 1937

Nationality: IRISH

Address: 2 KILTERAGH ROAD FOXROCK

Date Appointed: 19 May 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM IAN DAVID PLAISTOWE

Birthdate: Oct 1942

Nationality: BRITISH

Address: HEYBOTE ELLESBOROUGH BUCKS HP170XF

Date Appointed: 22 Jul 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

MARGARET EVELINE PRATT

Birthdate: Dec 1953

Nationality: BRITISH

Address: OAKHURST MORETON PADDOX WARWICKSHIRE CV359BU

Date Appointed: 26 Jun 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY HERBERT BLACKER QUIN

Birthdate: Jun 1943

Nationality: BRITISH

Address: 64 SPA ROAD COUNTY DOWN BT248PT

Date Appointed: 14 May 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

IAN ROBERTSON

Birthdate: Jul 1947

Nationality: BRITISH

Address: 4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT NOTTINGHAMSHIRE NG122NS

Date Appointed: 23 Apr 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

MR HENRY JOSEPH SAVILLE

Birthdate: Mar 1949

Nationality: IRISH

Address: 22 CHURCH ROAD BOARDMILLS COUNTY ANTRIM BT276UP

Date Appointed: 11 May 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

JOHN EDWARD SCOTFORD

Birthdate: Jul 1939

Nationality: BRITISH

Address: 31 EDGAR ROAD HAMPSHIRE SO239TN

Date Appointed: 12 Jul 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

ISOBEL NICOL SHARP

Birthdate: Jan 1956

Nationality: BRITISH

Address: 93 LAUDERDALE TOWER BEECH STREET EC2Y8BY

Date Appointed: 23 Apr 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

VINCENT SHERIDAN

Birthdate: Jul 1948

Nationality: IRISH

Address: 113 LOWER BAGGOT STREET

Date Appointed: 24 May 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

DAVID SIMPSON

Birthdate: Jun 1955

Nationality: IRISH

Address: INSTITUTE OF CHARTERED ACCOUNTANTS IN IRELAND,87-89 PEMBROKE ROAD DUBLIN 4

Date Appointed: 12 May 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

BRIAN SMITH

Birthdate: Apr 1947

Nationality: BRITISH

Address: MERRIEWOOD HORSELL PARK SURREY GU214LW

Date Appointed: 18 Jun 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

LORD ROBERT HALDANE SMITH OF KELVIN

Birthdate: Jul 1944

Nationality: BRITISH

Address: INCHMARNOCK, LOCHSIDE HOUSE LOCHSIDE WAY, EDINBURGH PARK EH129DT

Date Appointed: 29 Mar 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID LANE SPENCE

Birthdate: Sep 1943

Nationality: BRITISH

Address: HENDRED HATTON HILL SURREY GU206AB

Date Appointed: 03 Apr 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER SWINSON

Birthdate: Dec 1947

Nationality: BRITISH

Address: 2 SEYMOUR CLOSE HATCH END MIDDLESEX HA54SB

Date Appointed: 02 Jun 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

ROGER MARTIN TABOR

Birthdate: Jun 1945

Nationality: BRITISH

Address: 7 BLENHEIM CLOSE OXHEY HERTFORDSHIRE WD194QN

Date Appointed: 13 Jun 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

RICHARD GARSTIN TETTENBORN

Birthdate: Aug 1940

Nationality: BRITISH

Address: SWEETBRIAR 68 WEEPING CROSS ST170DL

Date Appointed: 09 Sep 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM NORMAN CHARLES WARD

Birthdate: Apr 1952

Nationality: BRITISH

Address: LA BREDE 9 ABBOTS LANE SURREY CR85JB

Date Appointed: 07 Jun 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL PATRICK WEAVER

Birthdate: Feb 1951

Nationality: BRITISH

Address: NINE ACRES UFFMOOR LANE WEST MIDLANDS B631DL

Date Appointed: 15 Jun 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MARTIN WILSON

Birthdate: Feb 1950

Nationality: IRISH

Address: 67 RATHFARNHAM ROAD DUBLIN 6W

Date Appointed: 05 May 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

IAN WOOD

Birthdate: Jun 1942

Nationality: BRITISH

Address: 15 CARISBROOKE CLOSE WEST KIRBY MERSEYSIDE L482LQ

Date Appointed: 27 Jun 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

KEITH SPENCER WOODLEY

Birthdate: Sep 1939

Nationality: BRITISH

Address: 11 SION HILL BA12UH

Date Appointed: 07 Jun 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

View Director

MR PETER LEWIS WYMAN

Birthdate: Jan 1950

Nationality: BRITISH

Address: PLAINSFIELD COURT PLAINSFIELD SOMERSET TA51HH

Date Appointed: 12 Jun 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

DENNIS ROBERT NORMAN YEATES

Birthdate: Feb 1963

Nationality: BRITISH

Address: WEIR COTTAGE MILL BANK FLADBURY WORCESTERSHIRE WR102QA

Date Appointed: 18 May 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director