BARCLAYS INVESTMENT SOLUTIONS LIMITED

02752982
1 CHURCHILL PLACE LONDON E14 5HP

People & Contacts

Contact Details
Registered Address 1 CHURCHILL PLACE
LONDON

E14 5HP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GERRARD LIMITED 18 Dec 2000 - 01 Jun 2005
GERRARD INVESTMENT MANAGEMENT LIMITED 01 Jun 2005 - 02 Oct 2017
GREIG MIDDLETON & CO. LIMITED 15 Jan 1993 - 18 Dec 2000
PRECIS (1170) LIMITED 05 Oct 1992 - 15 Jan 1993
People

Current directors

BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 17 Dec 2003

Appointment Type: C

Other Appointments: None

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MS KORAL ANDERSON

Birthdate: Dec 1972

Nationality: BRITISH

Address: 1 CHURCHILL PLACE LONDON E145HP

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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MS ANNABELLE BRYDE

Birthdate: Jan 1972

Nationality: BRITISH,SWISS,GERMAN

Address: 1 CHURCHILL PLACE LONDON E145HP

Date Appointed: 19 Mar 2024

Appointment Type: D

Other Appointments: None

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MR MARCUS NIGEL HINE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 1 CHURCHILL PLACE LONDON E145HP

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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MISS KATHRYN ANN MATTHEWS

Birthdate: Nov 1959

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 25 Oct 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

CLEMENT DOUGLAS HALPIN

Birthdate: May 1935

Nationality: IRISH

Address: 75 LYNWOOD ROAD EALING W51JG

Date Appointed: 14 Jan 1993

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 12 Oct 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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STEPHEN ROY SLOCOMBE

Birthdate: N/A

Nationality: BRITISH

Address: 92 STRATTON DRIVE ESSEX IG119HD

Date Appointed: 11 Feb 2002

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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IAN NICHOLAS SUTTON

Birthdate: Aug 1956

Nationality: BRITISH

Address: 83A HERVEY ROAD BLACKHEATH SE38BX

Date Appointed: 30 Mar 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 05 Oct 1992

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

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DOUGLAS ROLAND GARFIELD ABBEY

Birthdate: Feb 1944

Nationality: BRITISH

Address: 25 WINDY WOOD SURREY GU71XX

Date Appointed: 14 Jan 1993

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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GORDON LAWRENCE ADAMS

Birthdate: Jan 1945

Nationality: BRITISH

Address: 8 CLAIRVALE EMMERSON PARK ESSEX RM113NA

Date Appointed: 14 Jan 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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TIMOTHY ADAMS

Birthdate: Sep 1961

Nationality: BRITISH

Address: WINDRUSH BARN POLICE ROW, THERFIELD HERTFORDSHIRE SG89QE

Date Appointed: 01 Oct 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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ALEXANDER JAMES BLAIR AGNEW

Birthdate: Sep 1935

Nationality: BRITISH

Address: DRUMBARR KA66BN

Date Appointed: 21 Aug 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES ALEXANDER

Birthdate: Dec 1946

Nationality: BRITISH

Address: 24 CHELMER ROAD ESSEX RM141QT

Date Appointed: 03 Aug 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR NORMAN FREDERICK ANDREWS

Birthdate: May 1938

Nationality: BRITISH

Address: THE MOUNT CRAY ROAD KENT BR88LP

Date Appointed: 14 Jan 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID ANDREWS

Birthdate: Nov 1961

Nationality: BRITISH

Address: 29 NEWBATTLE ABBEY CRESCENT MIDLOTHIAN EH223LN

Date Appointed: 20 Jul 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ROSS MARTIN ANDREWS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 14 CAMPION DRIVE OFF BROOKHOUSE LANE STAFFORDSHIRE WV107SS

Date Appointed: 21 Aug 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR ERIC EDWARD ANSTEE

Birthdate: Dec 1950

Nationality: BRITISH

Address: WHITETHORNS WEYDOWN ROAD SURREY GU271DS

Date Appointed: 25 Apr 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR LIONEL WOLFE ARBIS

Birthdate: Nov 1926

Nationality: BRITISH

Address: 23 WILLIFIELD WAY HAMPSTEAD GARDENS SUBURB NW117XU

Date Appointed: 14 Jan 1993

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL ARCHIBALD

Birthdate: Jul 1950

Nationality: BRITISH

Address: 19 CLIFTON DRIVE OUNDLE PE84EP

Date Appointed: 21 Aug 1995

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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HENDERSON IAN ARTHUR

Birthdate: May 1960

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 28 Jul 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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GRAHAM BASIL ASHLEY

Birthdate: Apr 1947

Nationality: BRITISH

Address: 6 COSGROVE AVENUE ESSEX SS93TZ

Date Appointed: 14 Jan 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR HASAN ASKARI

Birthdate: May 1945

Nationality: BRITISH

Address: 22 OVINGTON SQUARE SW31LR

Date Appointed: 15 Jan 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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FRANCES ATKINS

Birthdate: Apr 1948

Nationality: BRITISH

Address: 19 CLIFF AVENUE ESSEX SS91HF

Date Appointed: 03 Aug 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES BALDOCK

Birthdate: Jul 1958

Nationality: BRITISH

Address: 5 GLANMEAD SHENFIELD ESSEX CM158ER

Date Appointed: 03 Aug 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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TIMOTHY EDWARD BALDWIN

Birthdate: May 1964

Nationality: BRITISH

Address: 35 CHURCH ROAD HERTFORDSHIRE WD13PY

Date Appointed: 18 Mar 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT LYFORD BARCLAY

Birthdate: Sep 1947

Nationality: BRITISH

Address: YONDER CROSS DEVON TQ109DR

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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GEOFFREY FREDERICK JOHN BARRATT

Birthdate: May 1936

Nationality: BRITISH

Address: 86 THE DOWNS CHESHIRE WA142QJ

Date Appointed: 21 Aug 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM BARRATT

Birthdate: Apr 1934

Nationality: BRITISH

Address: SANDY ACRE THE PADDOCKS WHITEGATE CHESHIRE CW82DD

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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STEVEN PAUL BARRON

Birthdate: Oct 1968

Nationality: BRITISH

Address: 6 SWALLOW COURT ST. NEOTS CAMBRIDGESHIRE PE191NP

Date Appointed: 20 Jul 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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PETER JOHN BAXTER

Birthdate: Jun 1959

Nationality: BRITISH

Address: 57 BURNTBARROW STORTH CUMBRIA LA77JW

Date Appointed: 01 Sep 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ANDREW BAYCUTT

Birthdate: Jun 1962

Nationality: BRITISH

Address: 15 HILLWAY ESSEX SS08QA

Date Appointed: 10 Dec 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MS ELISSA BAYER

Birthdate: Jul 1953

Nationality: BRITISH

Address: 20 PENSHURST GARDENS MIDDLESEX HA89TP

Date Appointed: 27 May 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL RICHARD BECHER

Birthdate: Jun 1950

Nationality: BRITISH

Address: GOTHIC HOUSE CHURCH STREET SUFFOLK CO108PD

Date Appointed: 18 Mar 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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DEBORAH JANE BEHRANS

Birthdate: Jul 1953

Nationality: BRITISH

Address: 18 PARK AVENUE HERTFORDSHIRE WD17HP

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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RICHARD OLIVER BERNAYS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 82 ELGIN CRESCENT W112JL

Date Appointed: 19 Apr 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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RICHARD GRAHAM MAURICE BERRY

Birthdate: Apr 1952

Nationality: BRITISH

Address: 19 NOVELLO STREET PARSONS GREEN SW64JB

Date Appointed: 03 Aug 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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BRIAN ANTHONY BEVERLEY

Birthdate: Sep 1935

Nationality: BRITISH

Address: 44 STONE PARK AVENUE KENT BR33LX

Date Appointed: 14 Jan 1993

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR STUART DAVID BIGGART

Birthdate: Oct 1956

Nationality: SCOTTISH

Address: 41 LANGSIDE DRIVE NEWLANDS G432QQ

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER EDWARD FANSHAWE BINGLEY

Birthdate: Jul 1937

Nationality: BRITISH

Address: BRAINTRIS COTTAGE CRABBS GREEN, HATFIELD BROAD OAK HERTFORDSHIRE CM227JU

Date Appointed: 20 Jul 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM TANINHILL BLAIR

Birthdate: Mar 1955

Nationality: BRITISH

Address: 16 GALACHLAW SHOT EH107JF

Date Appointed: 10 Dec 1993

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER NIGEL BLATCHLY

Birthdate: Feb 1958

Nationality: BRITISH

Address: OLD COMPTONS COMPTONS LANE WEST SUSSEX RH136DP

Date Appointed: 19 Apr 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TIMOTHY BOLSOVER

Birthdate: Jul 1953

Nationality: BRITISH

Address: WAKEHURST LIMES CLOSE BRAMSHOTT HAMPSHIRE GU307SL

Date Appointed: 22 Jan 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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CLIVE NICHOLAS BOOTHMAN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 28 BASKERVILLE ROAD SW183RS

Date Appointed: 04 Sep 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR GAVIN ROBERT BRACKENRIDGE

Birthdate: Feb 1950

Nationality: BRITISH

Address: 22 DICKERIDGE ROAD SURREY KT13SS

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID BRADFORD

Birthdate: Aug 1942

Nationality: BRITISH

Address: FERNBANK 9 HERINGTON GROVE HUTTON ESSEX CM132NN

Date Appointed: 14 Jan 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ROWAN RICHARD BRAITHWAITE

Birthdate: Jul 1956

Nationality: BRITISH

Address: DRUMLOCHAN HOUSE PERTHSHIRE FK166AX

Date Appointed: 18 Aug 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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CHARLES HAROLD BROWN

Birthdate: Jun 1937

Nationality: BRITISH

Address: GAIDREW DRYMEN G630DN

Date Appointed: 14 Jan 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MRS DENA JANE BRUMPTON

Birthdate: Nov 1963

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 22 Sep 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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RICHARD NEVILLE BRUXNER-RANDALL

Birthdate: Apr 1956

Nationality: BRITISH

Address: LEAFWOOD KENT TN39BD

Date Appointed: 21 Aug 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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IAN CARYSFORT BUCKLEY

Birthdate: Apr 1955

Nationality: BRITISH

Address: 54 YORK MANSIONS PRINCE OF WALES DRIVE SW114BP

Date Appointed: 06 Dec 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS BULMAN

Birthdate: Sep 1964

Nationality: CANADIAN

Address: HAMMERFIELD HOUSE ABINGER HAMMER SURREY RH56QY

Date Appointed: 15 Sep 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR IAIN ERROL IRONSIDE BURCHELL

Birthdate: Apr 1942

Nationality: BRITISH

Address: ROCKFIELD 2 MYRTLE AVENUE KIRKINTILLOCH LANARKSHIRE G664HP

Date Appointed: 21 Aug 1995

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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DR. PHILIP ANDREW FRANK BYLE

Birthdate: Jun 1963

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 10 Jan 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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PETER ANDREW CALDWELL

Birthdate: Jul 1952

Nationality: BRITISH

Address: 15 JOHN MORGAN CLOSE HAMPSHIRE RG279RP

Date Appointed: 01 Sep 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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DAVID DEWAR CAMPBELL

Birthdate: May 1952

Nationality: SCOTTISH

Address: 6 BRIGHTS CRESCENT EH92DB

Date Appointed: 10 Dec 1993

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ANDREW CANTLAY

Birthdate: Nov 1943

Nationality: BRITISH

Address: 9 PARK ROAD VALE OF GLAMORGAN CF643BD

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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GERALD CAREY

Birthdate: Oct 1958

Nationality: BRITISH

Address: 39 GRIMSDELLS LANE BUCKINGHAMSHIRE HP66HF

Date Appointed: 03 Aug 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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PATRICK CARSON

Birthdate: Jul 1947

Nationality: BRITISH

Address: 12 HILLCREST AVENUE MUIREND G443ET

Date Appointed: 03 Nov 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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NOLAND CARTER

Birthdate: May 1961

Nationality: AMERICAN

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 17 Jun 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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SIMON ROY CASEMENT

Birthdate: Jan 1943

Nationality: BRITISH

Address: SHEPHARDS COTTAGE GRANGE ROAD ESSEX CB101TA

Date Appointed: 01 Sep 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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SIMON JAMES CASTELLO

Birthdate: Mar 1937

Nationality: BRITISH

Address: 12 MARLBOROUGH STREET SW33PS

Date Appointed: 21 Aug 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JOHN GREVILLE CATER

Birthdate: Jan 1944

Nationality: BRITISH

Address: LITTLE HORMEAD BURY LITTLE HORMEAD SG90LS

Date Appointed: 03 Nov 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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RALPH FERGUS CATTO

Birthdate: Feb 1968

Nationality: BRITISH

Address: 1 HAZEL HOUSE SULGRAVE ROAD W67QF

Date Appointed: 18 Mar 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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GUY WYNDHAM NIAL HAMILTON CLARK

Birthdate: Feb 1944

Nationality: BRITISH

Address: BRAETON RENFREWSHIRE PA160DU

Date Appointed: 14 Jan 1993

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CLARK

Birthdate: Jun 1948

Nationality: BRITISH

Address: THE GREY HOUSE LANGTON ROAD LANGTON GREEN KENT TN30HP

Date Appointed: 24 May 1999

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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TOBY WILLIAM JOHN CLARKSON

Birthdate: Aug 1962

Nationality: BRITISH

Address: TRENLEY HOUSE COALEY GLOUCESTERSHIRE GL115AZ

Date Appointed: 21 Aug 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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ROBERT PAULIN CLINTON

Birthdate: Jul 1941

Nationality: BRITISH

Address: HILL FARM EDMUNDS HILL, STRADISHALL SUFFOLK CB88YR

Date Appointed: 14 Jan 1993

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ADRIAN JOHN CLOUGH

Birthdate: Mar 1963

Nationality: BRITISH

Address: 4 NORFOLK HOUSE W67QT

Date Appointed: 05 Oct 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID COMPTON COARD

Birthdate: Aug 1950

Nationality: BRITISH

Address: FAIRWAY DEVON EX27JZ

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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LINDA COMFORT

Birthdate: Oct 1952

Nationality: BRITISH

Address: 18 AUGUSTUS ROAD EDGBASTON B153NJ

Date Appointed: 21 Aug 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MRS JUDITH ANNE ELIZABETH COOK (NEE HARRY)

Birthdate: Jul 1957

Nationality: BRITISH

Address: THORNTON MINARD CROSS CORNWALL PL113HE

Date Appointed: 21 Aug 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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IAN SINCLAIR CORNWALL

Birthdate: Jan 1956

Nationality: BRITISH

Address: 1 MOUNT CLOSE FETCHAM SURREY KT229EF

Date Appointed: 21 Aug 1995

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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DAVID PETER BELLEW CRAIG

Birthdate: Oct 1967

Nationality: BRITISH

Address: 12 SALISBURY DRIVE BIRMINGHAM B461QJ

Date Appointed: 01 Sep 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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DAVID JAMES NICHOLAS CRAVEN

Birthdate: Feb 1958

Nationality: BRITISH

Address: HILL HOUSE DOWN STREET DUMMER HAMPSHIRE RG252AD

Date Appointed: 03 Nov 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CREAN

Birthdate: Sep 1960

Nationality: BRITISH

Address: 9 TURNCHAPEL MEWS SW40PX

Date Appointed: 03 Nov 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR PATRICK TUDOR CROSTHWAITE

Birthdate: Dec 1942

Nationality: BRITISH

Address: LYNCHMERE FARMHOUSE LYNCHMERE SURREY GU273NG

Date Appointed: 27 Jun 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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ALASTAIR CUMMING

Birthdate: Jul 1952

Nationality: BRITISH

Address: DIPPIN LODGE MAINS OF BUCHLYVIE BUCHLYVIE FK83NR

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES STUART CUMMING

Birthdate: Sep 1950

Nationality: UNITED KINGDOM

Address: 4 LITHGOW AVENUE LANGBANK RENFREWSHIRE PA146XQ

Date Appointed: 21 Aug 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID MCLEAN CURRIE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 09 Nov 2010

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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IAIN GORDON DAVIDSON

Birthdate: Sep 1964

Nationality: BRITISH

Address: 6 VICTORIA GARDENS RENFREWSHIRE PA134HL

Date Appointed: 03 Aug 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD TREHEARNE DAVIES

Birthdate: Apr 1948

Nationality: BRITISH

Address: 26 CHESTER STREET SW1X7BL

Date Appointed: 01 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES DAY

Birthdate: Aug 1950

Nationality: BRITISH

Address: 57 CAMBRIDGE ROAD GREAT SHELFORD CB25JJ

Date Appointed: 18 Mar 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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PHILIP DAYER

Birthdate: Dec 1950

Nationality: BRITISH

Address: 37 CONNAUGHT SQUARE W22HL

Date Appointed: 15 Feb 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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CARY ALLEN DEPEL

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 41 WINCHENDON ROAD SW65DH

Date Appointed: 21 Jun 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ALAN KERR DICKINSON

Birthdate: Jul 1949

Nationality: BRITISH

Address: 4 RECTORY TERRACE GOSFORTH TYNE & WEAR NE31XY

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

JUNE DIMENT

Birthdate: May 1960

Nationality: BRITISH

Address: 1 MONTPELIER CLOSE ESSEX CM120UH

Date Appointed: 19 Nov 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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JOHN DYSON DODWELL

Birthdate: Dec 1940

Nationality: BRITISH

Address: 41 THE OLD WHARF ORESTON DEVON PL97NP

Date Appointed: 21 Aug 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM LIONEL DOE

Birthdate: Apr 1968

Nationality: BRITISH

Address: 20 SAINT PAULS ROAD ESSEX CO11SQ

Date Appointed: 20 Jul 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY CHARLES DORKINS

Birthdate: Apr 1961

Nationality: BRITISH

Address: WESTBANK MIDDLE BOURNE LANE LOWER BOURNE SURREY GU103NJ

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

PETER BARRY DRAVERS

Birthdate: Oct 1944

Nationality: BRITISH

Address: CHILEY LITTLE JULIANS HILL KENT TN131QB

Date Appointed: 14 Jan 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MARK JAMIESON DUFTON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 10 CLARENCE ROAD HALE CHESHIRE WA158SG

Date Appointed: 18 Mar 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDER HAMILTON DYCE

Birthdate: May 1951

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 08 Nov 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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ANTHONY SUTHERLAND EATON

Birthdate: Apr 1960

Nationality: BRITISH

Address: PARSONAGE FARMHOUSE COLLINGBOURNE KINGSTON WILTSHIRE SN83SD

Date Appointed: 18 Mar 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

MS NICOLA JANE EGGERS

Birthdate: Mar 1971

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 17 Mar 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY ROBERT ELDER

Birthdate: May 1946

Nationality: BRITISH

Address: 1 THE PADDOCKS KIRK ELLA NORTH HUMBERSIDE HU107PF

Date Appointed: 21 Aug 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR PETER EMERY

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 14 Mar 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

MARTIN GEORGE ENNIS

Birthdate: Jun 1948

Nationality: BRITISH

Address: WOODPECKERS 102 WYCHWOOD AVENUE KNOWLE WEST MIDLANDS B939DQ

Date Appointed: 21 Aug 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director

JOHN ENTWISLE

Birthdate: Jan 1938

Nationality: BRITISH

Address: THE OLD RECTORY MOCCAS HR29LA

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

LAWRENCE FAGG

Birthdate: Aug 1963

Nationality: BRITISH

Address: 55 WILLOW DRIVE SHIRLEY WEST MIDLANDS B904HW

Date Appointed: 20 Jul 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

IAN JOHNSTON FERGUSON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 61 AITKEN DRIVE AYRSHIRE KA152ER

Date Appointed: 21 Aug 1995

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

KENNETH ADDISON FLEMING

Birthdate: Apr 1959

Nationality: BRITISH

Address: 4 VICTORIA CIRCUS G129LB

Date Appointed: 21 Aug 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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KEITH GERARD FLORENCE

Birthdate: Apr 1947

Nationality: BRITISH

Address: 47 LORNE CRESCENT MONIFIETH ANGUS DD54DY

Date Appointed: 21 Aug 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

ANDREW DOUGLAS FORREST

Birthdate: Jan 1954

Nationality: BRITISH

Address: 48 BELGRAVE ROAD MIDLOTHIAN EH126NQ

Date Appointed: 22 Jul 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ADRIAN DAVID GARDNER

Birthdate: Aug 1960

Nationality: BRITISH

Address: 43 BURNABY GARDENS CHISWICK W43DR

Date Appointed: 03 Aug 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS ANDREW GENT

Birthdate: Dec 1950

Nationality: BRITISH

Address: SLADACRE COTTAGE SLADACRE LANE BLAGDON BS186RP

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

HANS IAIN GEORGESON

Birthdate: Nov 1971

Nationality: BRITISH

Address: COMPANY SECRETARIAL 7 CHURCHILL PLACE E145HP

Date Appointed: 12 Dec 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

JOHN NORMAN GERARD-LEIGH

Birthdate: Dec 1948

Nationality: BRITISH

Address: THE GREY HOUSE DRAYCOT SERNE WILTS SN155LD

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

ROBERT JOHN GOODCHILD

Birthdate: Sep 1960

Nationality: BRITISH

Address: 1 CANTERBURY MEWS OXSHOTT SURREY KT220QT

Date Appointed: 01 Sep 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PAUL GOODMAN

Birthdate: May 1958

Nationality: BRITISH

Address: FLAT 7 14 BRYANSTON SQUARE W1H2DN

Date Appointed: 14 Jan 1993

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ALAN JULYAN MAITLAND GORDON

Birthdate: Nov 1941

Nationality: BRITISH

Address: 49 PAULTONS SQUARE SW35DT

Date Appointed: 14 Jan 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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JAMES GORDON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 3 GLEN FALLOCH WAY CUMBERNAULD SCOTLAND G680FL

Date Appointed: 03 Aug 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY GILES SPENCER GORE BROWNE

Birthdate: Mar 1944

Nationality: BRITISH

Address: 8 PRIORY GARDENS SW130JU

Date Appointed: 14 Jan 1993

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JOHN DESMOND THOMAS GREENALL

Birthdate: Mar 1939

Nationality: BRITISH

Address: LAGG HOUSE DUNURE KA74LE

Date Appointed: 14 Jan 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director

RAYMOND GREENSHIELDS

Birthdate: May 1947

Nationality: AUSTRALIAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 17 Dec 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

DR JEAN ANNE MARIE GRIMES

Birthdate: Dec 1956

Nationality: IRISH

Address: 21 SAINT MARTINS MEWS FLOYDS LANE SURREY GU228TE

Date Appointed: 09 Aug 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

CLEMENT DOUGLAS HALPIN

Birthdate: May 1935

Nationality: IRISH

Address: 75 LYNWOOD ROAD EALING W51JG

Date Appointed: 18 Mar 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

JOHN MICHAEL ANTHONY HANBURY-WILLIAMS

Birthdate: Jun 1933

Nationality: BRITISH

Address: HUXLEY LANE FARM HUXLEY CHESHIRE CH39BG

Date Appointed: 21 Aug 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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JOHN GERARD HARTE

Birthdate: Jan 1965

Nationality: IRISH

Address: IVY COTTAGE KEMPS LANE GOADBY MARWOOD LEICESTERSHIRE LE144LN

Date Appointed: 12 Apr 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JOHN HARTLEY

Birthdate: Jul 1957

Nationality: BRITISH

Address: 34 ELTHIRON ROAD SW64BW

Date Appointed: 18 Mar 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

DAVID HARTROPP

Birthdate: Aug 1949

Nationality: BRITISH

Address: LISHEEN WOODHOUSE LANE HEVERSHAM CUMBRIA LA77EW

Date Appointed: 21 Aug 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM NELSON HAY

Birthdate: Mar 1939

Nationality: BRITISH

Address: PELAW VIEW ST HILDAS LANE DU11QL

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

DAVID KERR HENDERSON

Birthdate: May 1945

Nationality: BRITISH

Address: 75 MILVERTON ROAD GIFFNOCK G467LQ

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY LE QUESNE HERBERT

Birthdate: Jan 1938

Nationality: BRITISH

Address: SLADE BOTTOM HOUSE STOKE HAMPSHIRE SP110NH

Date Appointed: 14 Jan 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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PAUL WILLIAM RICHARD HEWSON

Birthdate: Jun 1943

Nationality: BRITISH

Address: HILLSIDE 3 COURTENAY ROAD DEVON TQ121AR

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

GILLIAN CATHERINE HIBBERT

Birthdate: Oct 1960

Nationality: BRITISH

Address: PIPERS CROFT 73 LAMBLEY LANE NOTTINGHAMSHIRE NG145BL

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY JOHN HILL

Birthdate: Sep 1935

Nationality: BRITISH

Address: BALL COPSE HALL BRENT KNOLL SOMERSET TA94DF

Date Appointed: 21 Aug 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

CHARLES PETER SCOTT HILL

Birthdate: Mar 1942

Nationality: BRITISH

Address: LOWDHAM MILL LOWDHAM NOTTINGHAMSHIRE NG147BY

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ALAN HOLLANDS

Birthdate: May 1936

Nationality: BRITISH

Address: BISHTON MANOR ALBRIGHTON WV73AY

Date Appointed: 21 Aug 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

MR VINCENT MICHAEL HOPKINS

Birthdate: Apr 1961

Nationality: BRITISH

Address: HOLLY HEDGES 232 MALVERN ROAD SAINT JOHNS WORCESTERSHIRE WR24PA

Date Appointed: 25 Apr 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW BRIAN HOUSTON

Birthdate: Sep 1968

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 10 Sep 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

RICHARD MAITLAND HOWELL

Birthdate: Apr 1944

Nationality: BRITISH

Address: STONE CROSS OAST ASHURST KENT TN39SX

Date Appointed: 18 Mar 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

MRS JENNIFER MAY HUME

Birthdate: May 1953

Nationality: BRITISH

Address: 29 BUCKLES WAY SURREY SM71HB

Date Appointed: 27 May 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

PATRICK EDWARD HUNTER JONES

Birthdate: Aug 1950

Nationality: BRITISH

Address: NORTH GREEN FARM THE GREEN SIBTON SUFFOLK IP172JY

Date Appointed: 03 Nov 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

GEORGE JOHN IVES

Birthdate: Mar 1947

Nationality: BRITISH

Address: 9 TRITTONS SURREY KT205TR

Date Appointed: 03 Aug 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL KEITH JARY

Birthdate: May 1963

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 01 Mar 2018

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM PETER JAMES JENSEN

Birthdate: May 1959

Nationality: BRITISH

Address: 26 GREYCOAT GARDENS GREYCOAT STREET SW1P2QB

Date Appointed: 03 Aug 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

PETER JAMES JERMY

Birthdate: Sep 1945

Nationality: BRITISH

Address: RANWORTH LUXTED ROAD DOWNE KENT BR67JX

Date Appointed: 03 Aug 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

BRUCE JON JOHNSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: 82 THE WARREN OLD CATTON NORFOLK NR67NN

Date Appointed: 03 Nov 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

JAMES ROBERTS JULYAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 12 Jan 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MARK NORMAN KEMP GEE

Birthdate: Nov 1945

Nationality: BRITISH

Address: PARK HOUSE UPPER WIELD HAMPSHIRE SO249RU

Date Appointed: 14 Jan 1993

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM FRANCIS KENDRICK

Birthdate: Nov 1958

Nationality: BRITISH

Address: SWEET BRIARS GRASSY LANE KENT TN131PW

Date Appointed: 03 Aug 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

ELIZABETH ANITA KENNEDY

Birthdate: May 1955

Nationality: BRITISH

Address: 61 ST ANDREWS DRIVE POLLOKSHIELDS LANARKSHIRE G415HG

Date Appointed: 21 Aug 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

IAIN CASSELLS LOGAN KENNEDY

Birthdate: Nov 1947

Nationality: BRITISH

Address: 61 ST ANDREWS DRIVE POLLOKSHIELDS G415HG

Date Appointed: 21 Aug 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DAMIEN KENNY

Birthdate: Aug 1963

Nationality: BRITISH

Address: OAKDALE EGG PIE LANE HILDENBOROUGH KENT TN118PE

Date Appointed: 03 Nov 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

MARK ANTHONY KIBBLEWHITE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 20 Jul 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

MR GRAEME ANDERSON KIDD

Birthdate: Mar 1951

Nationality: BRITISH

Address: KINVER 2 LODGE GROVE RENFREWSHIRE PA134DX

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

KEITH ADRIAN KIDDELL

Birthdate: Aug 1943

Nationality: BRITISH

Address: LANGHAM HILL COTTAGE DEVON PL219HX

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

HENRY ALAN KITCHING

Birthdate: Jan 1936

Nationality: BRITISH

Address: STONE CROFT NAWTON YO627SW

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

MR DIRK KLEE

Birthdate: Nov 1964

Nationality: GERMAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 12 Feb 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM ALFRED KLYSZ

Birthdate: Apr 1959

Nationality: BRITISH

Address: 13 LODGE VILLAS ESSEX IG89DR

Date Appointed: 27 Sep 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

SIMON HAROLD JOHN ARTHUR KNOTT

Birthdate: May 1931

Nationality: BRITISH

Address: 403 GOLDHAWK ROAD HAMMERSMITH W60SA

Date Appointed: 14 Jan 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JOHN BRADLEY KNOTT

Birthdate: Sep 1958

Nationality: BRITISH

Address: 63A QUEENS ROAD SG138BB

Date Appointed: 14 Jan 1993

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY CHARLES LAMB

Birthdate: Jun 1949

Nationality: BRITISH

Address: TAMAR HOUSE CRAPSTONE DEVON PL207PW

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

STEVEN GEORGE LARKINS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 123 HIGHER DRIVE SURREY SM71PS

Date Appointed: 03 Nov 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN FRANCIS LAWRENCE

Birthdate: Nov 1935

Nationality: BRITISH

Address: 1 NEWCASTLE DRIVE THE PARK NOTTINGHAMSHIRE NG71AA

Date Appointed: 21 Aug 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

CHARLES RICHARD THURLOW LAWS

Birthdate: Mar 1935

Nationality: BRITISH

Address: HOUNSLEY FARM WINFORD AVON BS408BS

Date Appointed: 21 Aug 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

PETER JAMES LEATHERDALE

Birthdate: Sep 1947

Nationality: BRITISH

Address: HANTHORPE COTTAGE BRIANTSPUDDLE DORSET DT27HR

Date Appointed: 25 Apr 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

JOHN DESMOND LEE

Birthdate: Dec 1949

Nationality: BRITISH

Address: WHARF COTTAGE MARSH ROAD HILPERTON MARSH WILTSHIRE BA147PS

Date Appointed: 03 Nov 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH GARY SHOLEM LEVY

Birthdate: Jan 1943

Nationality: BRITISH

Address: 6 MANCROFT COURT ST JOHNS WOOD PARK NW86QU

Date Appointed: 25 Apr 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

MR PETER MICHAEL LEWIS

Birthdate: Apr 1955

Nationality: BRITISH

Address: 8 SPRINGFIELD CLOSE CROPWELL BISHOP NOTTINGHAMSHIRE NG123GJ

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

LESLIE CLIVE LITTLE

Birthdate: Aug 1946

Nationality: BRITISH

Address: 60 WOLSELEY ROAD SURREY GU73EA

Date Appointed: 18 Mar 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

View Director

MR CLIVE ALAN LOADER

Birthdate: Jun 1953

Nationality: ENGLISH

Address: ACONBURY 6 SAINT MARGARETS ROAD HAMPTON PARK HR11TS

Date Appointed: 01 Sep 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

COLIN DAVID LOWSON

Birthdate: Sep 1962

Nationality: BRITISH

Address: 25B HIGH STREET PERTHSHIRE PH31DB

Date Appointed: 18 Mar 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JAMES MACK

Birthdate: May 1971

Nationality: BRITISH

Address: 1 CHURCHILL PLACE GREATER LONDON E145HP

Date Appointed: 05 Jun 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

IAIN DONALD JOHN MACKAY

Birthdate: Jul 1947

Nationality: BRITISH

Address: STUC-AN-T SAGAIRT MILTON OF BUCHANAN G630HY

Date Appointed: 21 Aug 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

MR MURRAY ALLAN MACKAY

Birthdate: Jun 1963

Nationality: BRITISH

Address: 4 BRAE PARK ROAD MIDLOTHIAN EH46DN

Date Appointed: 20 Jul 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

MR STEWART MACKAY

Birthdate: May 1948

Nationality: BRITISH

Address: 22 ROXBURGH STREET G129AP

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDER RICHARD WINSTON MACLAURIN

Birthdate: Apr 1967

Nationality: BRITISH

Address: 78 MINERVA COURT 124 HOULDSWORTH STREET STRATHCLYDE G38EH

Date Appointed: 18 Mar 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

DAVID ANTHONY LENNOX MACLURE

Birthdate: Sep 1950

Nationality: BRITISH

Address: 21 PENTLAND AVENUE COLINTON EH130HY

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

RUSSELL LONGMUIR MACPHEE

Birthdate: Jan 1970

Nationality: BRITISH

Address: 39 HUNTINGDON ROAD THRAPSTON NORTHAMPTONSHIRE NN144NF

Date Appointed: 03 Mar 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

VALERIE MARGARET MARSHALL

Birthdate: Feb 1945

Nationality: BRITISH

Address: 2 FARNABY DRIVE KENT TN132LQ

Date Appointed: 14 Jan 1993

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH JOHN MARTIN

Birthdate: Jul 1937

Nationality: BRITISH

Address: 45 MELVILLE COURT CROFT STREET SE85DR

Date Appointed: 03 Aug 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

MISS ROSALIND ELIZABETH MASH

Birthdate: Sep 1963

Nationality: BRITISH

Address: 15 LANSDOWNE COURT LANSDOWNE CRESCENT W112NW

Date Appointed: 27 Jul 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

JAMIE GRAHAM MATHESON

Birthdate: Apr 1954

Nationality: BRITISH

Address: STONELEIGH 81 LANGSIDE DRIVE G432ST

Date Appointed: 21 Aug 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

DR TIMOTHY MAY

Birthdate: Jun 1952

Nationality: BRITISH

Address: HONEYPOT HOUSE 246 MAIN ROAD QUADRING LINCOLNSHIRE PE114PT

Date Appointed: 22 Apr 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MARK GERARD MCCUTCHEON

Birthdate: Jun 1962

Nationality: BRITISH

Address: THE FAIRWAYS HYDE LANE ESSEX CM34LW

Date Appointed: 10 Dec 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

KIMBERLEY MCKENZIE MCINTYRE

Birthdate: Jan 1960

Nationality: BRITISH

Address: FLAT 10W 355 KINGS ROAD SW35ES

Date Appointed: 03 Aug 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

CATHERINE MCMORRIN

Birthdate: Sep 1962

Nationality: BRITISH

Address: 58 LARKFIELD ROAD LENZIE, KIRKINTILLOCH LANARKSHIRE G663AU

Date Appointed: 01 Mar 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

MR PETER ANTHONY ROGER MEYER

Birthdate: Jun 1951

Nationality: BRITISH

Address: 165 SUSSEX GARDENS W22RH

Date Appointed: 01 Dec 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JOHN MILLER

Birthdate: Oct 1968

Nationality: BRITISH

Address: 13A OSBORNE AVENUE JESMOND TYNE & WEAR NE21JQ

Date Appointed: 01 Sep 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

ALAN ALISTER MITCHELL

Birthdate: Jan 1965

Nationality: BRITISH

Address: 5 WHITEHALL COURT RADCLIFFE ON TRENT NOTTINGHAMSHIRE NG122NJ

Date Appointed: 20 Jul 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

THOMAS MITCHELL

Birthdate: Sep 1959

Nationality: BRITISH

Address: EASTER GORMYRE FARM TORPHICHEN WEST LOTHIAN EH484NA

Date Appointed: 10 Dec 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

DAVID PHILLIP MONKS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 17 Dec 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

ANNABEL MARY MONTGOMERY

Birthdate: Dec 1961

Nationality: BRITISH

Address: 12 MARIUS ROAD SW17

Date Appointed: 21 Aug 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JOHN LEON MOORSOM

Birthdate: Apr 1943

Nationality: BRITISH

Address: 8 RICHMOND HILL CLIFTON AVON BS81AT

Date Appointed: 30 Aug 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

JAMES WILLIAM MORRIS

Birthdate: Feb 1940

Nationality: BRITISH

Address: TANNOCH MOOR ROAD GLASGOW G639EX

Date Appointed: 14 Jan 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

DENISON GEORGE MOXON

Birthdate: Oct 1942

Nationality: BRITISH

Address: WILLOW MEAD GOUDHURST ROAD KENT TN128JW

Date Appointed: 14 Jan 1993

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director

IAN ROBERT NAIRN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 21A CLEVEDEN GARDENS G120PU

Date Appointed: 11 May 1993

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

View Director

HUGH PETTIGREW NASH

Birthdate: Aug 1943

Nationality: BRITISH

Address: 7 DERAMORE AVENUE GIFFNOCK WHITECRAIGS G466TR

Date Appointed: 14 Jan 1993

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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LEON NEAL

Birthdate: Feb 1926

Nationality: BRITISH

Address: 34 HILL CREST KENT TN40AJ

Date Appointed: 05 Oct 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR MARK NEWBERY

Birthdate: Jan 1980

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 20 May 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR MARK NEWBERY

Birthdate: Jan 1980

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 01 May 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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GRAHAME ROYDS GORDON NICHOLSON

Birthdate: Nov 1951

Nationality: BRITISH

Address: CLEEVE HOUSE UPPER CASTLE COOMBE WILTSHIRE SN14

Date Appointed: 21 Aug 1995

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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HENRIK GREGERS NIELSEN

Birthdate: Sep 1958

Nationality: DANISH

Address: 34 THE BOUNDARY LANGTON GREEN KENT TN30YB

Date Appointed: 03 Nov 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW FRANCIS NORMAN-BUTLER

Birthdate: Apr 1942

Nationality: BRITISH

Address: LOWER HOUSE FARM STOKE BY NAYLAND ESSEX CO64SY

Date Appointed: 27 May 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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EDWARD JOHN ORGAN

Birthdate: Sep 1932

Nationality: BRITISH

Address: 44 OLD SNEED AVENUE BS91SE

Date Appointed: 21 Aug 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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PHILIP EDWARD JOHN ORGAN

Birthdate: Aug 1961

Nationality: BRITISH

Address: 2 STONE CLOSE LINCOLNSHIRE PE109XJ

Date Appointed: 21 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MARILYN PARKER

Birthdate: Jul 1937

Nationality: BRITISH

Address: HEATHHOUSE ROWANTREEHILL ROAD RENFREWSHIRE PA134PE

Date Appointed: 14 Jan 1993

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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