SALTUS PARTNERS LLP

OC308328
4500 PARKWAY WHITELEY FAREHAM PO15 7AZ

People & Contacts

Contact Details
Registered Address 4500
PARKWAY WHITELEY FAREHAM

PO15 7AZ
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 CHARLES AMBLER

Birthdate: Feb 1991

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

ANGEL BIDCO 2 LIMITED

Birthdate: N/A

Nationality:

Address: PO BOX 656, EAST WING TRAFALGAR COURT LES BANQUES GY13PP

Date Appointed: 02 Dec 2022

Appointment Type: G

Other Appointments: None

View Director

ANGEL BIDCO LIMITED

Birthdate: N/A

Nationality:

Address: PO BOX 656, EAST WING TRAFALGAR COURT LES BANQUES GY13PP

Date Appointed: 02 Dec 2022

Appointment Type: G

Other Appointments: None

View Director

MRS MARY MARGARET BARRY

Birthdate: May 1973

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR JORDAN ANDREW BATCHELAR

Birthdate: Jun 1983

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR PHILIP JAMES BEVAN

Birthdate: Feb 1973

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR LAWRENCE BRADY

Birthdate: Oct 1990

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR STEPHEN MARK PATRICK BRADY

Birthdate: Mar 1967

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR DAVID IAN BUCHAN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR DAVID WILLIAM BURTON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR DAVID COOKE

Birthdate: Aug 1968

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR MARC CUDDIHY

Birthdate: May 1961

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR JEREMY HUGH DANIELS

Birthdate: Feb 1964

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MS VERONICA DEVEREUX

Birthdate: Dec 1960

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Jan 2024

Appointment Type: M

Other Appointments: None

View Director

MR JASON EDWARDS

Birthdate: Feb 1974

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 09 Jan 2023

Appointment Type: M

Other Appointments: None

View Director

MR JORDAN ALEXANDER GILLIES

Birthdate: Feb 1991

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR ANDREW MARK GOODEY

Birthdate: Jul 1975

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR NICHOLAS MICHAEL HARLEY

Birthdate: Dec 1961

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR CRAIG GEORGE HARRISON

Birthdate: Nov 1978

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR THOMAS HARRISON

Birthdate: May 1995

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

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MR MARK HATTON

Birthdate: Jul 1970

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

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MR DANIEL MICHAEL HILES

Birthdate: Apr 1980

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Jan 2024

Appointment Type: M

Other Appointments: None

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MR MICHAEL STUART HILL

Birthdate: Jun 1951

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR PAUL HOPWOOD

Birthdate: Dec 1967

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 May 2023

Appointment Type: M

Other Appointments: None

View Director

MS MEGAN JENKINS

Birthdate: May 1992

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR STEPHEN THOMAS JONES

Birthdate: Nov 1991

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

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MR BRENDAN JORDAN

Birthdate: Sep 1964

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR JUSTIN KAI

Birthdate: Mar 1979

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

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MRS KATHRYN KENDALL

Birthdate: Sep 1981

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 12 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MS PATRICIA LAKE

Birthdate: Jul 1960

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

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MR MARK LARBALESTIER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

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MR ANDREW CHRISTOPHER LOCK

Birthdate: Feb 1963

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 03 Apr 2023

Appointment Type: M

Other Appointments: None

View Director

MR ADAM JAMIE MICHAEL LONG

Birthdate: Sep 1989

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

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MR STEVEN MARTIN LONG

Birthdate: Feb 1992

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MS ALICE LORDING

Birthdate: Apr 1995

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR JONATHAN HUGO MACINTOSH

Birthdate: Jul 1968

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

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MR JOSEPH MAGUIRE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR GIANPAOLO ROBERTO MANTINI

Birthdate: Aug 1976

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR CHRISTOPHER PAUL MARTIN

Birthdate: Feb 1971

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

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MR CLIVE MARTIN

Birthdate: Jul 1963

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

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MR GRANT DAVID MAUNDER

Birthdate: Mar 1968

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 20 Nov 2023

Appointment Type: M

Other Appointments: None

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MS MICHELLE ROSE MIDGEN

Birthdate: Mar 1966

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR DAVID JAMES NORTON

Birthdate: Jun 1979

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MS HEATHER PEARCE

Birthdate: Sep 1980

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 May 2023

Appointment Type: M

Other Appointments: None

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MR JAMES GEORGE RITCHIE PHILIP

Birthdate: Dec 1987

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MS GIUSEPPINA POWELL

Birthdate: Nov 1978

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR DAMIEN JOSEPH RYLETT

Birthdate: Mar 1975

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MS AXINYA SMITH

Birthdate: Sep 1991

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR ALEXANDER JAMES SPRECKLEY

Birthdate: Mar 1978

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR RODNEY JOHN STEWART

Birthdate: Jul 1968

Nationality: AUSTRALIAN

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR MICHAEL ST. HILL STIMPSON

Birthdate: Aug 1985

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

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MR ALISTAIR DAVID STUART

Birthdate: Aug 1967

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 08 Jan 2024

Appointment Type: M

Other Appointments: None

View Director

MR DARREN JAMES SUNTER

Birthdate: Jan 1981

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Appointment Type: M

Other Appointments: None

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MR NICHOLAS TAYLOR SWETMAN

Birthdate: Aug 1984

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 20 Nov 2023

Appointment Type: M

Other Appointments: None

View Director

Inactive directors

MRS MARY MARGARET BARRY

Birthdate: May 1973

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Dec 2008

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

AFFINITY TRUST LIMITED

Birthdate: N/A

Nationality:

Address: 27 ESPLANADE ST HELIER JE49XJ

Date Appointed: 06 Sep 2021

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR ANTONY MICHAEL JOHN ALBERY

Birthdate: Apr 1954

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Date Resigned: Mar 2023

Appointment Type: PM

Other Appointments: None

View Director

MR CHARLES AMBLER

Birthdate: Feb 1991

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 17 Jan 2019

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR DAVID ERNEST ANDREWS

Birthdate: Jul 1958

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Mar 2016

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MRS SANDRA ANDREWS

Birthdate: Jul 1958

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Mar 2018

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MRS PHILLIPA JANE ARMSTRONG

Birthdate: Dec 1975

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 28 Jun 2013

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR SIMON PETER ARMSTRONG

Birthdate: May 1970

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 16 Jun 2004

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR HUMPHREY GEORGE ARTHUR ATKINSON

Birthdate: Sep 1989

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 06 Apr 2015

Date Resigned: Jan 2016

Appointment Type: PM

Other Appointments: None

View Director

MS CANDIDA ELIZABETH BAKER

Birthdate: Aug 1969

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 28 Feb 2021

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR GEORGE BAKER

Birthdate: Jul 1965

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 28 Feb 2021

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

BARCLAYS WEALTH TRUSTEES (GUERNSEY) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 671 REGENCY COURT GLATEGNY ESPLANADE GUERNSEY GY13ST

Date Appointed: 01 Dec 2009

Date Resigned: Jun 2012

Appointment Type: PM

Other Appointments: None

View Director

MRS MARY MARGARET BARRY

Birthdate: May 1973

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Dec 2008

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR ROGER DAVID BARTHOLOMEW

Birthdate: Sep 1968

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 06 Jan 2021

Date Resigned: Jun 2021

Appointment Type: PM

Other Appointments: None

View Director

MRS HAZEL BATCHELAR

Birthdate: Aug 1982

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 31 Mar 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR JORDAN ANDREW BATCHELAR

Birthdate: Jun 1983

Nationality: BRITISH

Address: 4500 PARKWAY PARKWAY WHITELEY PO157AZ

Date Appointed: 28 Feb 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MRS JULIE BEATTIE

Birthdate: Mar 1970

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 30 Mar 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR NIGEL JOHN BEATTIE

Birthdate: Nov 1968

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Dec 2009

Date Resigned: Aug 2014

Appointment Type: PM

Other Appointments: None

View Director

MR NIGEL BEATTIE

Birthdate: Nov 1968

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 30 Mar 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MRS MARIETTE LOUISE BEVAN

Birthdate: Dec 1976

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 28 Feb 2021

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR PHILIP JAMES BEVAN

Birthdate: Feb 1973

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 28 Feb 2014

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR JAMES ROWLAND BIGGS

Birthdate: Aug 1969

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 09 Nov 2018

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

View Director

MR KEVIN MICHAEL BLANCHARD

Birthdate: Jan 1957

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Mar 2016

Date Resigned: Jan 2020

Appointment Type: PM

Other Appointments: None

View Director

MRS ANNE BRADY

Birthdate: Jun 1960

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Mar 2018

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR CALVIN MICHAEL BRADY

Birthdate: Nov 1958

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Mar 2016

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR LAWRENCE BRADY

Birthdate: Oct 1990

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Feb 2021

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR STEPHEN MARK PATRICK BRADY

Birthdate: Mar 1967

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Nov 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR LUKE ROBINSON ORLANDO BRIDGEMAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 28 Feb 2021

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR KEVIN ROBERT BRIGHT

Birthdate: Sep 1949

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Dec 2012

Date Resigned: Mar 2014

Appointment Type: PM

Other Appointments: None

View Director

MR RALPH HENRY BRILL

Birthdate: Jul 1960

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 09 Nov 2018

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

View Director

NATHANIEL DAMIEN JONATHAN BROWN

Birthdate: Feb 1978

Nationality:

Address: 108 PALMERSTON ROAD SW191PD

Date Appointed: 01 Dec 2008

Date Resigned: Apr 2009

Appointment Type: PM

Other Appointments: None

View Director

MR DAVID IAN BUCHAN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Nov 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR RAYMOND CHARLES WILLIAM BURGUM

Birthdate: Nov 1961

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Dec 2012

Date Resigned: Mar 2017

Appointment Type: PM

Other Appointments: None

View Director

MR DAVID WILLIAM BURTON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 09 Nov 2018

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR ALAN HARVEY CHARLES

Birthdate: Feb 1967

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 31 Jan 2019

Date Resigned: Apr 2022

Appointment Type: PM

Other Appointments: None

View Director

MRS LINDA CLAIRE CHARLES

Birthdate: Oct 1968

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 31 Jan 2019

Date Resigned: Apr 2022

Appointment Type: PM

Other Appointments: None

View Director

CHATTANOOGA FAMILY INVESTMENT COMPANY

Birthdate: N/A

Nationality:

Address: 1 BEAUMONDS WAY OL115NL

Date Appointed: 28 Feb 2021

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR MICHAEL THOMAS CLANCY

Birthdate: Mar 1952

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Dec 2012

Date Resigned: Nov 2013

Appointment Type: PM

Other Appointments: None

View Director

MR ANDREW CLARK

Birthdate: Sep 1955

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Date Resigned: Dec 2023

Appointment Type: PM

Other Appointments: None

View Director

MRS REBECCA GAINER COLLEY

Birthdate: Sep 1962

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Sep 2021

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

DAVID COOKE

Birthdate: Aug 1968

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Nov 2010

Date Resigned: Dec 2022

Appointment Type: PG

Other Appointments: None

View Director

MR MARC CUDDIHY

Birthdate: May 1961

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Nov 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR CHARLES HADYN CUNNINGHAM

Birthdate: Dec 1964

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 29 Feb 2016

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MS VICTORIA CUNNINGHAM PILCHER

Birthdate: Jan 1969

Nationality:

Address: 24 AIREDALE ROAD W54SD

Date Appointed: 20 Nov 2006

Date Resigned: Sep 2009

Appointment Type: PM

Other Appointments: None

View Director

MR JEREMY HUGH DANIELS

Birthdate: Feb 1964

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 09 Nov 2018

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

DEANMOR INVESTMENTS

Birthdate: N/A

Nationality:

Address: DEAN MANOR DEAN OX73LD

Date Appointed: 30 Jun 2021

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

DRAGON EYE DESIGN LIMITED

Birthdate: N/A

Nationality:

Address: 4C HEADLAND ROAD

Date Appointed: 08 Nov 2013

Date Resigned: Mar 2022

Appointment Type: PM

Other Appointments: None

View Director

KATHRYN DUFFIELD

Birthdate: Jun 1961

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 06 Apr 2015

Date Resigned: Jan 2016

Appointment Type: PM

Other Appointments: None

View Director

MR EDWARD HUGH FITZWILLIAM-LAY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 29 Feb 2016

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR RICHARD ANDREW RHYS FRANCIS

Birthdate: Jan 1956

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 09 Nov 2018

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

View Director

MR STEPHEN ANDREW FYFE

Birthdate: May 1985

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Jul 2016

Date Resigned: Aug 2017

Appointment Type: PM

Other Appointments: None

View Director

VISCOUNT HUGH SEBASTIAN GARMOYLE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 08 Nov 2013

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR JORDAN ALEXANDER GILLIES

Birthdate: Feb 1991

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Jun 2020

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR ANDREW MARK GOODEY

Birthdate: Jul 1975

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Nov 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR ALARIC WADE GORDON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Dec 2012

Date Resigned: Mar 2015

Appointment Type: PM

Other Appointments: None

View Director

MR DIMITRI JOHN GOULANDRIS

Birthdate: Jul 1966

Nationality: GREEK

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 12 Jun 2018

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR MATTHEW STEVEN GREENBURGH

Birthdate: Feb 1961

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 29 Feb 2016

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MRS SAMANTHA ANNE HACKETT

Birthdate: Jun 1972

Nationality: BRITISH

Address: 10 ELGY ROAD GOSFORTH NE34UU

Date Appointed: 16 Jun 2004

Date Resigned: Jul 2004

Appointment Type: PG

Other Appointments: None

View Director

MRS SAMANTHA ANNE HACKETT

Birthdate: Jun 1972

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Dec 2008

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR MARK HALFORD

Birthdate: Apr 1971

Nationality: BRITISH

Address: 13 STANHOPE ROAD CR05NS

Date Appointed: 20 Nov 2006

Date Resigned: Dec 2007

Appointment Type: PM

Other Appointments: None

View Director

HAMPDEN CAPITAL PLC

Birthdate: N/A

Nationality: BRITISH

Address: 85 GRACECHURCH STREET EC3V0AA

Date Appointed: 01 Dec 2009

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR TIM JOHN HANFORD

Birthdate: Mar 1964

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 08 Nov 2013

Date Resigned: Jun 2015

Appointment Type: PM

Other Appointments: None

View Director

MR ROGER HARDAKER

Birthdate: Nov 1953

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 May 2015

Date Resigned: Jan 2016

Appointment Type: PM

Other Appointments: None

View Director

MR NICHOLAS MICHAEL HARLEY

Birthdate: Dec 1961

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Apr 2020

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR CRAIG GEORGE HARRISON

Birthdate: Nov 1978

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 14 Oct 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR THOMAS HARRISON

Birthdate: May 1995

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Apr 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR MARK HATTON

Birthdate: Jul 1970

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Feb 2021

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR EDWIN GERALD HERMAN

Birthdate: Oct 1964

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 09 Nov 2018

Date Resigned: May 2021

Appointment Type: PM

Other Appointments: None

View Director

MRS GILLIAN ELIZABETH HIBBARD

Birthdate: Dec 1974

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 09 Nov 2018

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR MICHAEL HILL

Birthdate: May 1951

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Nov 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR JONATHAN HORNBY

Birthdate: Jan 1969

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 28 Feb 2021

Date Resigned: Jun 2022

Appointment Type: PM

Other Appointments: None

View Director

MS JOANNA HOWAT

Birthdate: Feb 1971

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Nov 2018

Date Resigned: Apr 2020

Appointment Type: PM

Other Appointments: None

View Director

MS MEGAN JENKINS

Birthdate: May 1992

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Feb 2021

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR STEPHEN THOMAS JONES

Birthdate: Nov 1991

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Jun 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR BRENDAN JORDAN

Birthdate: Sep 1964

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 14 Oct 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR JUSTIN KAI

Birthdate: Mar 1979

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Nov 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR DANIEL KEMP

Birthdate: Jul 1975

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Apr 2008

Date Resigned: Jun 2012

Appointment Type: PM

Other Appointments: None

View Director

AMELIA ALLISON KENDALL

Birthdate: Jun 1984

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 05 Jul 2010

Date Resigned: Dec 2012

Appointment Type: PM

Other Appointments: None

View Director

MS PATRICIA LAKE

Birthdate: Jul 1960

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Nov 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR JAMES NEILSON LANG

Birthdate: Jul 1939

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Dec 2012

Date Resigned: Mar 2020

Appointment Type: PM

Other Appointments: None

View Director

MR MARK LARBALESTIER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Nov 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

KAREN LEYS

Birthdate: Mar 1966

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Dec 2008

Date Resigned: Jun 2012

Appointment Type: PM

Other Appointments: None

View Director

HELEN LINTERN

Birthdate: Dec 1976

Nationality:

Address: 50 CHURCH LANE SURREY RH89NB

Date Appointed: 01 Dec 2008

Date Resigned: Apr 2009

Appointment Type: PM

Other Appointments: None

View Director

MR ADAM JAMIE MICHAEL LONG

Birthdate: Sep 1989

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 29 Nov 2021

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR STEVEN MARTIN LONG

Birthdate: Feb 1992

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 14 Mar 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MS ALICE LORDING

Birthdate: Apr 1995

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Feb 2021

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR FRASER MUNRO MACDONALD

Birthdate: Nov 1963

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 May 2015

Date Resigned: Aug 2017

Appointment Type: PM

Other Appointments: None

View Director

MS GRACE MACINTOSH

Birthdate: May 2000

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 11 Jul 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MS JASMINE MACINTOSH

Birthdate: Nov 2003

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 11 Jul 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR JONATHAN HUGO MACINTOSH

Birthdate: Jul 1968

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 24 Jul 2004

Date Resigned: Dec 2022

Appointment Type: PG

Other Appointments: None

View Director

MS JOSEPH MACINTOSH

Birthdate: Apr 2002

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 11 Jul 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MRS SARA JANE MACINTOSH

Birthdate: Jun 1969

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 28 Jun 2013

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR JOSEPH MAGUIRE

Birthdate: Sep 1960

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Nov 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR GIANPAOLO ROBERTO MANTINI

Birthdate: Aug 1976

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 23 May 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR ANDREW WILLIAM MARCHANT

Birthdate: Apr 1955

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 30 Mar 2012

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR NIGEL IAN MARSHALL

Birthdate: May 1965

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 09 Apr 2018

Date Resigned: Apr 2019

Appointment Type: PM

Other Appointments: None

View Director

MR CHRISTOPHER PAUL MARTIN

Birthdate: Feb 1971

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Apr 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR CLIVE RICHARD MARTIN

Birthdate: Jul 1963

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 09 Nov 2018

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR ANDREW JOHN MCCULLAGH

Birthdate: Feb 1968

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 28 Feb 2021

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR STEPHEN JOHN MCMILLAN

Birthdate: Feb 1963

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Sep 2021

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR DAVID VICTOR MEADS

Birthdate: Jul 1946

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Mar 2016

Date Resigned: Jul 2018

Appointment Type: PM

Other Appointments: None

View Director

MS MICHELLE ROSE MIDGEN

Birthdate: Mar 1966

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 26 Feb 2021

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

BENJAMIN MONEY COUTTS

Birthdate: Jun 1961

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Nov 2007

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR CECILY ANNE MONEY-COUTTS

Birthdate: Jun 1992

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 07 Jul 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR CHRISTOPHER MONEY-COUTTS

Birthdate: Oct 1990

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 07 Jul 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MS PATRICIA ANN MONEY-COUTTS

Birthdate: Oct 1961

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 07 Jul 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR ZACHERY MONEY-COUTTS

Birthdate: Feb 1994

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 07 Jul 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR DAMIAN WILLIAM SAMUEL MONTAGU

Birthdate: Dec 1969

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 28 Feb 2021

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MRS MIRANDA MONTAGU

Birthdate: Nov 1968

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 28 Feb 2021

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR JOHN ALASTAIR MUIR

Birthdate: Sep 1966

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 09 May 2011

Date Resigned: Feb 2013

Appointment Type: PM

Other Appointments: None

View Director

MR IAN NEWALL

Birthdate: May 1962

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Dec 2012

Date Resigned: Mar 2016

Appointment Type: PM

Other Appointments: None

View Director

MR DAVID JAMES NORTON

Birthdate: Jun 1979

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 09 Nov 2018

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR PASCAL NOTH

Birthdate: May 1978

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 25 Apr 2018

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

ROBIN WILLIAM O'GRADY

Birthdate: Sep 1952

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Dec 2010

Date Resigned: Feb 2015

Appointment Type: PM

Other Appointments: None

View Director

BERNARD O'NEILL

Birthdate: Nov 1961

Nationality:

Address: 34 POTTERS ROAD HERTFORDSHIRE EN55HW

Date Appointed: 01 Dec 2008

Date Resigned: Apr 2009

Appointment Type: PM

Other Appointments: None

View Director

OCTOFELIX LIMITED

Birthdate: N/A

Nationality:

Address: 18 LITTLE PLUCKETTS WAY IG95QU

Date Appointed: 27 Apr 2018

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MRS KAY IRENE OVENDEN

Birthdate: Jul 1962

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Oct 2017

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MRS NICOLA JOAN OWEN

Birthdate: Sep 1963

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Oct 2017

Date Resigned: Aug 2018

Appointment Type: PM

Other Appointments: None

View Director

PARSIFAL ENTERPRISES LTD

Birthdate: N/A

Nationality:

Address: KINGFISHER HOUSE HURSTWOOD LANE RH177QX

Date Appointed: 24 Apr 2018

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

PELHAM CAPITAL INVESTMENTS LTD

Birthdate: N/A

Nationality:

Address: THE ECONOMIST BUILDING 9TH FLOOR ST. JAMES'S STREET SW1A1HA

Date Appointed: 27 Apr 2018

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MS GEORGINA PETTY

Birthdate: Mar 1963

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 28 Feb 2021

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR JAMES GEORGE RITCHIE PHILIP

Birthdate: Dec 1987

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Sep 2011

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

PINNACLE TRUSTEES LIMITED

Birthdate: N/A

Nationality:

Address: 14 BRITANNIA PLACE ST. HELIER JE24SU

Date Appointed: 28 Feb 2021

Date Resigned: Sep 2021

Appointment Type: PM

Other Appointments: None

View Director

MS GIUSEPPINA POWELL

Birthdate: Nov 1978

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 May 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MRS GEMMA REILLY

Birthdate: Feb 1983

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Jan 2019

Date Resigned: May 2022

Appointment Type: PM

Other Appointments: None

View Director

MRS HILARY ANN RUSSELL

Birthdate: Jun 1965

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 30 Oct 2018

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

SIR WILLIAM ANTHONY BOWATER RUSSELL

Birthdate: Mar 1965

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 22 Oct 2018

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR DAMIEN JOSEPH RYLETT

Birthdate: Mar 1975

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Nov 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

SALTUS PARTNERS LIMITED

Birthdate: N/A

Nationality:

Address: 10 CHARLES II STREET 5TH FLOOR SW1Y4AA

Date Appointed: 24 Jul 2004

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MRS SOPHIE SANDISON

Birthdate: Jan 1964

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 28 Feb 2021

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MANJINDER SINGH SANGHERA

Birthdate: Sep 1970

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Dec 2008

Date Resigned: Jan 2016

Appointment Type: PM

Other Appointments: None

View Director

MR IAN SAMUEL GRAHAME SCOTT

Birthdate: Sep 1965

Nationality: UNITED KINGDOM

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Dec 2012

Date Resigned: Apr 2014

Appointment Type: PM

Other Appointments: None

View Director

SALLY KAY SELBY

Birthdate: Sep 1976

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 04 Apr 2014

Date Resigned: Jan 2016

Appointment Type: PM

Other Appointments: None

View Director

MR ROBERT CHRISTOPHER SHARP

Birthdate: Sep 1960

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 22 May 2018

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MISS ELAINE ANNE SHORE

Birthdate: May 1967

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 May 2015

Date Resigned: Apr 2020

Appointment Type: PM

Other Appointments: None

View Director

MS AXINYA SMITH

Birthdate: Sep 1991

Nationality:

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Feb 2021

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MS KAREN ANN SMITH

Birthdate: Aug 1961

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 May 2015

Date Resigned: Aug 2017

Appointment Type: PM

Other Appointments: None

View Director

MR PHILIP BERNARD SPRATT

Birthdate: Aug 1988

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Feb 2021

Date Resigned: Feb 2022

Appointment Type: PM

Other Appointments: None

View Director

MR ALEXANDER JAMES SPRECKLEY

Birthdate: Mar 1978

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 14 Feb 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MRS CLARE STEBBING

Birthdate: Mar 1976

Nationality:

Address: 4500 PARKWAY PARKWAY WHITELEY PO157AZ

Date Appointed: 31 May 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR NICHOLAS DANIEL STEBBING

Birthdate: Jan 1976

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 02 Dec 2022

Date Resigned: Dec 2023

Appointment Type: PM

Other Appointments: None

View Director

MR RODNEY JOHN STEWART

Birthdate: Jul 1968

Nationality: AUSTRALIAN

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 06 Jan 2022

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR MICHAEL ST. HILL STIMPSON

Birthdate: Aug 1985

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 Jan 2017

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

MR PETER ALAN STOCK

Birthdate: Dec 1943

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 01 May 2018

Date Resigned: Apr 2021

Appointment Type: PM

Other Appointments: None

View Director

MR DARREN JAMES SUNTER

Birthdate: Jan 1981

Nationality: BRITISH

Address: 4500 PARKWAY WHITELEY PO157AZ

Date Appointed: 28 Feb 2021

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director

THE VITAE TRADING COMPANY LIMITED

Birthdate: N/A

Nationality:

Address: 28 FAVART ROAD SW64AX

Date Appointed: 23 Jun 2015

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

View Director