LOAN MARKET ASSOCIATION

CONLAN, Charlotte Mary, Anne

Status:	Active
Appointed on:	Thursday, 16 September 2010
Correspondence address:	20 Farringdon Street, England, London, EC4A 4AB, C/O Tmf Group, 8th Floor
Nationality:	British
Date of birth:	June 1966
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

CRAIG, Michael Stephenson

Status:	Active
Appointed on:	Wednesday, 26 June 2019
Correspondence address:	20 Farringdon Street, England, London, EC4A 4AB, C/O Tmf Group, 8th Floor
Nationality:	British
Date of birth:	January 1975
Role:	Director
Occupation:	Fund Manager
Country of residence:	United Kingdom

DEROY, Laurent

Status:	Active
Appointed on:	Wednesday, 01 February 2017
Correspondence address:	8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality:	French
Date of birth:	April 1965
Role:	Director
Occupation:	Head Of Secondary Loan Optimisation And Trading Ca
Country of residence:	United Kingdom

EDWARDS, Marketa

Status:	Active
Appointed on:	Monday, 23 September 2019
Correspondence address:	8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality:	British
Date of birth:	September 1967
Role:	Director
Occupation:	Marketa
Country of residence:	United Kingdom

GIBBON, Paul Derek

Status:	Active
Appointed on:	Tuesday, 19 June 2018
Correspondence address:	8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality:	British
Date of birth:	November 1968
Role:	Director
Occupation:	Banker
Country of residence:	England

GIBBS, Paul Jason

Status:	Active
Appointed on:	Wednesday, 28 June 2017
Correspondence address:	8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality:	British
Date of birth:	October 1971
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

HAAS, Reinhard

Status:	Active
Appointed on:	Friday, 22 September 2017
Correspondence address:	Dlz 1, Germany, 60327 Frankfurt Am Main, Mainzer Landstrasse 151
Nationality:	German
Date of birth:	May 1966
Role:	Director
Occupation:	Banking
Country of residence:	Germany

HAGDRUP, Fiona

Status:	Active
Appointed on:	Wednesday, 17 January 2007
Correspondence address:	8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality:	British
Date of birth:	December 1966
Role:	Director
Occupation:	Fund Manager
Country of residence:	United Kingdom

KILPATRICK, Thomas Henry Cameron

Status:	Active
Appointed on:	Wednesday, 29 June 2016
Correspondence address:	8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality:	United Kingdom
Date of birth:	April 1980
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

LLOYD, Joanne Christine

Status:	Active
Appointed on:	Wednesday, 26 June 2019
Correspondence address:	6 St Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

LOVGREN, Christopher

Status:	Active
Appointed on:	Wednesday, 20 June 2018
Correspondence address:	8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality:	American,British
Date of birth:	October 1969
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

LUEHRS, Martin Heinrich

Status:	Active
Appointed on:	Wednesday, 26 June 2019
Correspondence address:	8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality:	German
Date of birth:	August 1978
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

NOACK, Mathias

Status:	Active
Appointed on:	Wednesday, 20 September 2017
Correspondence address:	8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality:	German
Date of birth:	April 1964
Role:	Director
Occupation:	Bank Employee
Country of residence:	United Kingdom

SELWAY, Jeremy Richard

Status:	Active
Appointed on:	Wednesday, 28 June 2017
Correspondence address:	20 Farringdon Street, England, London, EC4A 4AB, C/O Tmf Group, 8th Floor
Nationality:	British
Date of birth:	August 1971
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

SPRAY, Timothy David

Status:	Active
Appointed on:	Tuesday, 19 June 2018
Correspondence address:	8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality:	British
Date of birth:	April 1972
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

STEINMETZ, Uwe

Status:	Active
Appointed on:	Tuesday, 26 March 2019
Correspondence address:	8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality:	German
Date of birth:	April 1959
Role:	Director
Occupation:	Banker
Country of residence:	Germany

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Status:	Active
Appointed on:	Thursday, 17 September 2009
Correspondence address:	20 Farringdon Street, United Kingdom, London, EC4A 4AB, 8th Floor
Role:	Corporate Secretary
Place registered:	ENGLAND & WALES
Registration number:	06902863

VIGNON, Laurent Jean-Marc

Status:	Active
Appointed on:	Tuesday, 19 January 2016
Correspondence address:	8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality:	French
Date of birth:	December 1965
Role:	Director
Occupation:	Banker
Country of residence:	France

EASTWOOD, Brian Paul

Status:	Not active
Appointed on:	Tuesday, 20 November 2007
Resigned on:	Friday, 01 February 2008
Correspondence address:	31 Albury Road, Surrey, Walton On Thames, KT12 5DT
Nationality:	British
Date of birth:	April 1962
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

JENKINS, Alison Rose

Status:	Not active
Appointed on:	Tuesday, 16 October 2001
Resigned on:	Friday, 02 April 2004
Correspondence address:	32 George Eliot Close, Witley, Surrey, Godalming, GU8 5PQ
Nationality:	British
Date of birth:	December 1963
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

TUCKER, Anthony Gabriel

Status:	Not active
Appointed on:	Tuesday, 08 July 1997
Resigned on:	Friday, 02 April 2004
Correspondence address:	3 Green Lane, Surrey, Purley, CR8 3PP
Nationality:	British
Date of birth:	October 1939
Role:	Director
Occupation:	Banker
Country of residence:	England

DUGGAN, Mark Thomas

Status:	Not active
Appointed on:	Thursday, 12 December 1996
Resigned on:	Friday, 03 October 1997
Correspondence address:	20 Butterfield Close, Woolstone, Buckinghamshire, Milton Keynes, MK15 0BZ
Nationality:	British
Date of birth:	April 1966
Role:	Director
Occupation:	Bank Officer

PELHAM, Charles Peregrine

Status:	Not active
Appointed on:	Tuesday, 20 February 2001
Resigned on:	Friday, 05 April 2002
Correspondence address:	26 Lots Road, London, SW10 0QF
Nationality:	British
Date of birth:	July 1959
Role:	Director
Occupation:	Banker

KERR, Robert Cairns Shearlaw

Status:	Not active
Appointed on:	Thursday, 18 September 1997
Resigned on:	Friday, 08 May 1998
Correspondence address:	4 Steeple View, Hertfordshire, Bishops Stortford, CM23 2UX
Nationality:	British
Date of birth:	February 1952
Role:	Director
Occupation:	Bank Director
Country of residence:	England

MULLALY, Simon

Status:	Not active
Appointed on:	Thursday, 09 July 1998
Resigned on:	Friday, 11 June 1999
Correspondence address:	14c John Spencer Square, London, N1 2LZ
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Banker

MALONE, Sean Kevin

Status:	Not active
Appointed on:	Monday, 26 November 2012
Resigned on:	Friday, 12 February 2016
Correspondence address:	Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality:	British
Date of birth:	June 1965
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

HOLLIDAY, Russell

Status:	Not active
Appointed on:	Wednesday, 17 June 2015
Resigned on:	Friday, 13 April 2018
Correspondence address:	6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	British
Date of birth:	March 1979
Role:	Director
Occupation:	Investment Manager
Country of residence:	United Kingdom

MARR, Hamish Cameron Galbraith

Status:	Not active
Appointed on:	Thursday, 21 November 1996
Resigned on:	Friday, 13 November 1998
Correspondence address:	7 Linfold Close, Essex, Braintree, CM7 9FB
Nationality:	British
Date of birth:	March 1962
Role:	Director
Occupation:	Banker

FEWTRELL, David Michael

Status:	Not active
Appointed on:	Wednesday, 18 November 1998
Resigned on:	Friday, 13 November 2009
Correspondence address:	Little Court, Coombe End Coombe, Surrey, Kingston Upon Thames, KT2 7DQ
Nationality:	British
Date of birth:	July 1969
Role:	Director
Occupation:	Banker

BROWN, Edward Thomas

Status:	Not active
Appointed on:	Thursday, 16 July 2009
Resigned on:	Friday, 18 August 2017
Correspondence address:	6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Banker
Country of residence:	U.K.

CRAIGEN, Gordon Stuart

Status:	Not active
Appointed on:	Thursday, 15 July 1999
Resigned on:	Friday, 18 March 2005
Correspondence address:	18 Irene Road, London, SW6 4AL
Nationality:	British
Date of birth:	September 1962
Role:	Director
Occupation:	Banker

CONSTANT, Michael Anthony

Status:	Not active
Appointed on:	Wednesday, 28 September 2005
Resigned on:	Friday, 19 June 2009
Correspondence address:	Bolebec House Oving Road, Buckinghamshire, Whitchurch, HP22 4JF
Nationality:	British
Date of birth:	December 1950
Role:	Director
Occupation:	Banker
Country of residence:	England

DADO, Jean

Status:	Not active
Appointed on:	Wednesday, 23 July 2008
Resigned on:	Friday, 19 June 2009
Correspondence address:	Arlington Avenue, United Kingdom, London, N1 7BE, 41
Nationality:	French
Date of birth:	July 1971
Role:	Director
Occupation:	Banker

BISHOP, William Michael Frederick

Status:	Not active
Appointed on:	Wednesday, 23 July 2008
Resigned on:	Friday, 21 December 2012
Correspondence address:	Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Merchant Banker
Country of residence:	United Kingdom

OGUNDIPE, Ademola

Status:	Not active
Appointed on:	Wednesday, 23 July 2008
Resigned on:	Friday, 21 December 2012
Correspondence address:	Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality:	Nigerian
Date of birth:	January 1969
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

EMMOTT, Timothy John

Status:	Not active
Appointed on:	Thursday, 09 July 1998
Resigned on:	Friday, 21 May 1999
Correspondence address:	Ben Rhydding Drive, West Yorkshire, Ilkley, LS29 8BD, Moorhill
Nationality:	British
Date of birth:	September 1952
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

ELDER, Fergus Patrick

Status:	Not active
Appointed on:	Thursday, 12 December 1996
Resigned on:	Friday, 21 November 1997
Correspondence address:	136 Palewell Park, London, SW14 8JH
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Banker

LOWE, Edward Prial

Status:	Not active
Appointed on:	Monday, 23 October 2006
Resigned on:	Friday, 23 January 2009
Correspondence address:	20 Broad High Way, Surrey, Cobham, KT11 2RP
Nationality:	American
Date of birth:	February 1961
Role:	Director
Occupation:	Trader
Country of residence:	United Kingdom

SLADE, David Christopher

Status:	Not active
Appointed on:	Wednesday, 28 September 2005
Resigned on:	Friday, 23 January 2009
Correspondence address:	44 Wood Lane, Highgate, London, N6 5UB
Nationality:	British
Date of birth:	December 1964
Role:	Director
Occupation:	Banker
Country of residence:	England

RAINBOW, Graham

Status:	Not active
Appointed on:	Wednesday, 20 June 2012
Resigned on:	Friday, 24 April 2015
Correspondence address:	Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Investment Management
Country of residence:	United Kingdom

TAYLOR, Keith Edward

Status:	Not active
Appointed on:	Wednesday, 23 November 2011
Resigned on:	Friday, 28 June 2019
Correspondence address:	6 St Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	British
Date of birth:	March 1968
Role:	Director
Occupation:	Banker
Country of residence:	England

DREW, Ian Frank Edmund

Status:	Not active
Appointed on:	Thursday, 12 December 1996
Resigned on:	Monday, 01 June 1998
Correspondence address:	105 Topstreet Way, Hertfordshire, Harpenden, AL5 5TY
Nationality:	British
Date of birth:	July 1951
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

HOOD, Simon Joseph Paul Blanco

Status:	Not active
Appointed on:	Thursday, 21 November 1996
Resigned on:	Monday, 01 June 1998
Correspondence address:	4 Bedford Road, London, W4 1JJ
Nationality:	British
Date of birth:	June 1951
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

LEVILAIN, Jean-Philippe

Status:	Not active
Appointed on:	Thursday, 17 September 2009
Resigned on:	Monday, 01 March 2010
Correspondence address:	Avenue Rapp, Paris, 75007, 32
Nationality:	French
Date of birth:	June 1974
Role:	Director
Occupation:	Axa Im - Leverage Finance Senior Portfolio Manager
Country of residence:	France

SAVEY, Nathalie

Status:	Not active
Appointed on:	Thursday, 21 February 2008
Resigned on:	Monday, 01 March 2010
Correspondence address:	Boulevard Pereire, France, Paris, 75017, 63
Nationality:	French
Date of birth:	June 1965
Role:	Director
Occupation:	Asset Manager
Country of residence:	France

BARTHELEMY, Annie

Status:	Not active
Appointed on:	Wednesday, 29 June 2016
Resigned on:	Monday, 04 June 2018
Correspondence address:	5th Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, C/O Tmf Corporate Administration Services Limited
Nationality:	French
Date of birth:	February 1959
Role:	Director
Occupation:	Managing Director - Loan Syndication Natixis
Country of residence:	United Kingdom

TOURMENTE, Renaud

Status:	Not active
Appointed on:	Wednesday, 17 June 2015
Resigned on:	Monday, 06 May 2019
Correspondence address:	6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	French
Date of birth:	May 1974
Role:	Director
Occupation:	Co Head Of Loans & Private Debt, Axa Im Structured
Country of residence:	France

LEGELAND, Michael

Status:	Not active
Appointed on:	Thursday, 07 May 1998
Resigned on:	Monday, 06 September 1999
Correspondence address:	Im Haderheck 1a, Koenigstein D 61462, Germany, FOREIGN
Nationality:	German
Date of birth:	November 1950
Role:	Director
Occupation:	Banker

FOGGO, Andrew Gilbert

Status:	Not active
Appointed on:	Thursday, 11 October 2007
Resigned on:	Monday, 09 February 2009
Correspondence address:	15 St. Catherines Road, Hertfordshire, Broxbourne, EN10 7LG
Nationality:	British
Date of birth:	July 1968
Role:	Director
Occupation:	Corporate Banker
Country of residence:	United Kingdom

ALFORD, Annette Pamela

Status:	Not active
Appointed on:	Tuesday, 25 February 2003
Resigned on:	Monday, 10 January 2005
Correspondence address:	28 Terrapin Road, Balham, London, SW17 8QN
Nationality:	British
Date of birth:	October 1960
Role:	Director
Occupation:	Banker

ALLEN, David Leslie

Status:	Not active
Appointed on:	Tuesday, 20 March 2001
Resigned on:	Monday, 10 January 2005
Correspondence address:	Brambletyne, The Rushes, West Sussex, Haywards Heath, RH16 2QH
Nationality:	British
Date of birth:	July 1958
Role:	Director
Occupation:	Banker

MACDONALD, Jonathan Angus

Status:	Not active
Appointed on:	Tuesday, 25 February 2003
Resigned on:	Monday, 10 January 2005
Correspondence address:	36 Lonsdale Road, London, SW13 9EB
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Banker

RAJGURU, Vijay

Status:	Not active
Appointed on:	Wednesday, 28 September 2005
Resigned on:	Monday, 12 March 2007
Correspondence address:	52 Belsize Avenue, London, NW3 4AE
Nationality:	British
Date of birth:	August 1962
Role:	Director
Occupation:	Banker
Country of residence:	England

RITCHIE, Timothy

Status:	Not active
Appointed on:	Monday, 10 October 2005
Resigned on:	Monday, 12 March 2007
Correspondence address:	1 Churchill Place, London, E14 5HP
Nationality:	British
Date of birth:	August 1955
Role:	Director
Occupation:	Banker

RITCHIE, Timothy

Status:	Not active
Appointed on:	Tuesday, 27 March 2007
Resigned on:	Monday, 14 January 2008
Correspondence address:	1 Churchill Place, London, E14 5HP
Nationality:	British
Date of birth:	August 1955
Role:	Director
Occupation:	Banker

HORNE, Martin Scott

Status:	Not active
Appointed on:	Wednesday, 20 June 2012
Resigned on:	Monday, 14 March 2016
Correspondence address:	Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality:	British
Date of birth:	May 1971
Role:	Director
Occupation:	Fund Manager
Country of residence:	United Kingdom

KEARNS, Edmund

Status:	Not active
Appointed on:	Thursday, 15 July 1999
Resigned on:	Monday, 15 May 2000
Correspondence address:	22 Cottesmore Court, Stanford Road, London, W8 5QN
Nationality:	American
Date of birth:	December 1964
Role:	Director
Occupation:	Banker

HOLGATE, Geoffrey Vernon

Status:	Not active
Appointed on:	Wednesday, 14 May 1997
Resigned on:	Monday, 17 March 2003
Correspondence address:	9 Mace Walk, Essex, Chelmsford, CM1 2GE
Nationality:	British
Date of birth:	November 1953
Role:	Director
Occupation:	Banker

SWIFT, Stephen Paul

Status:	Not active
Appointed on:	Thursday, 17 February 2000
Resigned on:	Monday, 18 May 2009
Correspondence address:	Tylers, 47, Kippington Road, Kent, Sevenoaks, TN13 2LL
Nationality:	British
Date of birth:	April 1962
Role:	Director
Occupation:	Banker

ELDER, Fergus Patrick

Status:	Not active
Appointed on:	Wednesday, 02 March 2005
Resigned on:	Monday, 20 February 2006
Correspondence address:	17 Trinity Church Road, London, SW13 8ET
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Banker

REPARD, James Philip

Status:	Not active
Appointed on:	Thursday, 19 October 2000
Resigned on:	Monday, 20 February 2006
Correspondence address:	57 Redburn Street, London, SW3 4DA
Nationality:	British
Date of birth:	October 1956
Role:	Director
Occupation:	Banker
Country of residence:	England

AVNER, Alon

Status:	Not active
Appointed on:	Wednesday, 23 July 2008
Resigned on:	Monday, 22 June 2009
Correspondence address:	Brent Way, Finchley, United Kingdom, London, N3 1AJ, 23
Nationality:	British
Date of birth:	December 1968
Role:	Director
Occupation:	Executive Vice President
Country of residence:	United Kingdom

DESIMONE, Jonathan Mark

Status:	Not active
Appointed on:	Thursday, 21 February 2008
Resigned on:	Monday, 22 June 2009
Correspondence address:	8 Wells Rise, London, NW8 7LH
Nationality:	American
Date of birth:	August 1970
Role:	Director
Occupation:	Analyst
Country of residence:	United Kingdom

CRAIGEN, Gordon Stuart

Status:	Not active
Appointed on:	Monday, 23 October 2006
Resigned on:	Monday, 30 June 2008
Correspondence address:	4 Bovingdon Road, London, SW6 2AP
Nationality:	British
Date of birth:	September 1962
Role:	Director
Occupation:	Banker

ALEXANDER, Timothy

Status:	Not active
Appointed on:	Wednesday, 02 March 2005
Resigned on:	Monday, 30 March 2009
Correspondence address:	15 Portobello Road, London, W11 3DA
Nationality:	American
Date of birth:	August 1974
Role:	Director
Occupation:	Banker

LE SERVIGET, Yannick

Status:	Not active
Appointed on:	Thursday, 12 June 2008
Resigned on:	Saturday, 19 September 2009
Correspondence address:	Parc De La Berengere, France, Saint Cloud, 92210, 8
Nationality:	French
Date of birth:	October 1976
Role:	Director
Occupation:	Portfolio Manager
Country of residence:	France

FITZGERALD, Ian James

Status:	Not active
Appointed on:	Thursday, 09 March 2006
Resigned on:	Saturday, 31 December 2011
Correspondence address:	Cresswell Road, United Kingdom, Twickenham, TW1 2DZ, 30
Nationality:	British
Date of birth:	March 1955
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

MACFARLANE, Frazer

Status:	Not active
Appointed on:	Thursday, 17 January 2008
Resigned on:	Saturday, 31 May 2008
Correspondence address:	9 Alton Ct 26 Copers Cope Road, Kent, Beckenham, BR3 1NE
Nationality:	British
Date of birth:	July 1971
Role:	Director
Occupation:	Banking
Country of residence:	United Kingdom

ZELL, David Joseph

Status:	Not active
Appointed on:	Wednesday, 11 July 2007
Resigned on:	Saturday, 31 May 2008
Correspondence address:	78 Cromwell Road, Surrey, Worcester Park, KT4 7JR
Nationality:	British
Date of birth:	December 1947
Role:	Director
Occupation:	Bank Director
Country of residence:	United Kingdom

CARTLEDGE, Richard Stanley

Status:	Not active
Appointed on:	Wednesday, 28 April 2004
Resigned on:	Sunday, 01 October 2006
Correspondence address:	Magpies Ridgway, Pyrford, Surrey, Woking, GU22 8PW
Nationality:	British
Date of birth:	April 1951
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

JANSA, Nicolas James

Status:	Not active
Appointed on:	Thursday, 17 January 2008
Resigned on:	Sunday, 30 March 2008
Correspondence address:	Tideswell Road, Putney, London, SW15 6LJ, 16
Nationality:	German
Date of birth:	May 1973
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

SMITH, Matthew

Status:	Not active
Appointed on:	Wednesday, 11 July 2007
Resigned on:	Sunday, 30 March 2008
Correspondence address:	Flat 2 32 Leinster Gardens, Bayswater, London, W2 3AN
Nationality:	British
Date of birth:	February 1973
Role:	Director
Occupation:	Trader

VOISEY, Nicholas Aldred

Status:	Not active
Appointed on:	Tuesday, 10 July 2001
Resigned on:	Sunday, 31 December 2006
Correspondence address:	9 Park Avenue, Kent, Farnborough Park, BR6 8LJ
Nationality:	British
Date of birth:	October 1958
Role:	Director
Occupation:	Banker
Country of residence:	England

ALEXANDER, Timothy

Status:	Not active
Appointed on:	Thursday, 30 April 2009
Resigned on:	Thursday, 03 February 2011
Correspondence address:	Finsbury Avenue, London, EC2M 2PH, 2
Nationality:	American
Date of birth:	August 1974
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

BISHOP, William Michael Frederick

Status:	Not active
Appointed on:	Thursday, 21 February 2008
Resigned on:	Thursday, 03 July 2008
Correspondence address:	Tidnock House, Ashe, Hampshire, Basingstoke, RG25 3AG
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Investment Banker
Country of residence:	United Kingdom

JENKINS, Alison Rose

Status:	Not active
Appointed on:	Thursday, 21 February 2008
Resigned on:	Thursday, 03 July 2008
Correspondence address:	32 George Eliot Close, Witley, Surrey, Godalming, GU8 5PQ
Nationality:	British
Date of birth:	December 1963
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

ELLIOTT, Christopher Anthony

Status:	Not active
Appointed on:	Tuesday, 11 July 2000
Resigned on:	Thursday, 04 December 2003
Correspondence address:	13 Sidney Place, Beaulieu Park, Essex, Chelmsford, CM1 6BE
Nationality:	British
Date of birth:	September 1953
Role:	Director
Occupation:	Banker

LLOYD, Joanne

Status:	Not active
Appointed on:	Thursday, 20 July 2006
Resigned on:	Thursday, 05 April 2007
Correspondence address:	3 Churchill Close, Fetcham, Surrey, Leatherhead, KT22 9EY
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

CONWAY, Justin Alan

Status:	Not active
Appointed on:	Thursday, 16 July 2009
Resigned on:	Thursday, 05 April 2012
Correspondence address:	6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	British
Date of birth:	September 1974
Role:	Director
Occupation:	Attorney
Country of residence:	England

TAYLOR, David Julian

Status:	Not active
Appointed on:	Wednesday, 03 December 1997
Resigned on:	Thursday, 09 April 1998
Correspondence address:	78 Links Road, Surrey, Ashtead, KT21 2HW
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Bank Official

COOKE, Christopher Robert

Status:	Not active
Appointed on:	Thursday, 24 July 1997
Resigned on:	Thursday, 09 July 1998
Correspondence address:	15 Bovingdon Road, London, SW6 2AP
Nationality:	American
Date of birth:	November 1958
Role:	Director
Occupation:	Banker

MALAS, Keith Alexis

Status:	Not active
Appointed on:	Tuesday, 10 February 1998
Resigned on:	Thursday, 09 July 1998
Correspondence address:	11 Margaretta Terrace, London, SW3 5NU
Nationality:	American
Date of birth:	March 1966
Role:	Director
Occupation:	Banker

ACHON, Marco Antonio

Status:	Not active
Appointed on:	Wednesday, 23 July 2008
Resigned on:	Thursday, 09 September 2010
Correspondence address:	2? Derecha, 28006, Spain, Madrid, Velazquez, 118
Nationality:	Spanish
Date of birth:	January 1972
Role:	Director
Occupation:	Head Of Credit Markets Europe
Country of residence:	Spain

ELUSTONDO, Aitor

Status:	Not active
Appointed on:	Thursday, 16 July 2009
Resigned on:	Thursday, 09 September 2010
Correspondence address:	Majadahonda, 28221, Spain, Madrid, 69 Bajo B, Mar Mediterraneo
Nationality:	Spanish
Date of birth:	September 1970
Role:	Director
Occupation:	Company Director
Country of residence:	Spain

ELDER, Fergus Patrick

Status:	Not active
Appointed on:	Thursday, 21 November 1996
Resigned on:	Thursday, 12 December 1996
Correspondence address:	136 Palewell Park, London, SW14 8JH
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Banker

TAYLOR, David Julian

Status:	Not active
Appointed on:	Monday, 23 October 2006
Resigned on:	Thursday, 13 November 2008
Correspondence address:	The Well House, The Marld, Surrey, Ashtead, KT21 1RW
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Bank Official
Country of residence:	England

BAVEREZ, Stephane

Status:	Not active
Appointed on:	Monday, 10 October 2005
Resigned on:	Thursday, 15 April 2010
Correspondence address:	14 Rue De Bucarest, France, 75008, Paris, FOREIGN
Nationality:	French
Date of birth:	September 1964
Role:	Director
Occupation:	Banker
Country of residence:	France

ELKOUBY, Jean-Maurice

Status:	Not active
Appointed on:	Wednesday, 14 October 2009
Resigned on:	Thursday, 15 April 2010
Correspondence address:	Kestrel Avenue, United Kingdom, London, SE24 0ED, 45
Nationality:	British,American,French
Date of birth:	July 1969
Role:	Director
Occupation:	Banker
Country of residence:	England

REDDING, John P

Status:	Not active
Appointed on:	Wednesday, 17 January 2007
Resigned on:	Thursday, 15 April 2010
Correspondence address:	56 Harley Street, London, W1G 9QA
Nationality:	U S
Date of birth:	March 1963
Role:	Director
Occupation:	Finance Portfolio Manager

DREW, Ian Frank Edmund

Status:	Not active
Appointed on:	Monday, 01 June 1998
Resigned on:	Thursday, 15 July 1999
Correspondence address:	105 Topstreet Way, Hertfordshire, Harpenden, AL5 5TY
Nationality:	British
Date of birth:	July 1951
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

MACDONALD, Jonathan Angus

Status:	Not active
Appointed on:	Wednesday, 05 August 1998
Resigned on:	Thursday, 15 July 1999
Correspondence address:	36 Lonsdale Road, London, SW13 9EB
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Banker

MURRAY, Kevin Thomas

Status:	Not active
Appointed on:	Tuesday, 13 April 1999
Resigned on:	Thursday, 15 July 1999
Correspondence address:	41 Arodene Road, Brixton, London, SW2 2BQ
Nationality:	British
Date of birth:	February 1954
Role:	Director
Occupation:	Banker

VAN KAN, Julian Frederic

Status:	Not active
Appointed on:	Tuesday, 15 July 1997
Resigned on:	Thursday, 15 July 1999
Correspondence address:	5 Ward Close, East Sussex, Wadhurst, TN5 6HU
Nationality:	British
Date of birth:	March 1963
Role:	Director
Occupation:	Banker

CLARKE, Peter Francis Craig

Status:	Not active
Appointed on:	Wednesday, 28 July 1999
Resigned on:	Thursday, 15 June 2000
Correspondence address:	50 Dennington Park Road, London, NW6 1BD
Nationality:	Irish
Date of birth:	July 1967
Role:	Director
Occupation:	Banker

JANSA, Nicolas James

Status:	Not active
Appointed on:	Wednesday, 23 July 2008
Resigned on:	Thursday, 15 June 2017
Correspondence address:	6 St Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	German
Date of birth:	May 1973
Role:	Director
Occupation:	Managind Director
Country of residence:	United Kingdom

BUSUMBRU, Lisa Opoku

Status:	Not active
Appointed on:	Tuesday, 15 May 2007
Resigned on:	Thursday, 15 May 2008
Correspondence address:	32 Speir Drive, United States, New Jersey, South Orange, NJ 07079
Nationality:	American
Date of birth:	August 1971
Role:	Director
Occupation:	Managing Director

RAJA, Amit

Status:	Not active
Appointed on:	Wednesday, 23 July 2008
Resigned on:	Thursday, 16 January 2014
Correspondence address:	6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	British
Date of birth:	July 1976
Role:	Director
Occupation:	Trader
Country of residence:	United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 21 November 1996
Resigned on:	Thursday, 17 September 2009
Correspondence address:	10 Upper Bank Street, London, E14 5JJ
Role:	Corporate Secretary

PORTER, Christopher Arthur

Status:	Not active
Appointed on:	Wednesday, 11 July 2007
Resigned on:	Thursday, 17 September 2009
Correspondence address:	6 Thornhill Grove, Barnsbury, London, N1 1JG
Nationality:	British
Date of birth:	October 1966
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

SNIZEK, Stephen

Status:	Not active
Appointed on:	Thursday, 13 November 2008
Resigned on:	Thursday, 19 November 2009
Correspondence address:	Northumberland Place, United Kingdom, London, W2 5AS, 40
Nationality:	American
Date of birth:	April 1971
Role:	Director
Occupation:	Banking

ALEXANDER, Colin

Status:	Not active
Appointed on:	Thursday, 17 February 2000
Resigned on:	Thursday, 19 October 2000
Correspondence address:	319b Upper Street, London, N1 2XQ
Nationality:	Us/Uk
Date of birth:	August 1969
Role:	Director
Occupation:	Banker

BUNTING, Joseph Maurice

Status:	Not active
Appointed on:	Wednesday, 05 July 2000
Resigned on:	Thursday, 19 October 2000
Correspondence address:	Flat 8, 20 Pembridge Crescent, London, W11 2DS
Nationality:	British
Date of birth:	July 1966
Role:	Director
Occupation:	Banking

HALL, Mark

Status:	Not active
Appointed on:	Wednesday, 05 August 1998
Resigned on:	Thursday, 19 October 2000
Correspondence address:	30 Elms Road, London, SW4 9EX
Nationality:	British
Date of birth:	October 1962
Role:	Director
Occupation:	Investment Banker

MAXWELL-HYSLOP, Harry

Status:	Not active
Appointed on:	Wednesday, 17 June 2015
Resigned on:	Thursday, 24 May 2018
Correspondence address:	6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	British
Date of birth:	March 1972
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

LEGELAND, Michael

Status:	Not active
Appointed on:	Tuesday, 15 July 1997
Resigned on:	Thursday, 26 February 1998
Correspondence address:	Im Haderheck 1a, Koenigstein D 61462, Germany, FOREIGN
Nationality:	German
Date of birth:	November 1950
Role:	Director
Occupation:	Banking

MACDONALD, Jonathan Angus

Status:	Not active
Appointed on:	Wednesday, 29 June 2011
Resigned on:	Thursday, 27 February 2014
Correspondence address:	Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality:	Uk
Date of birth:	December 1960
Role:	Director
Occupation:	Banker
Country of residence:	Uk

NOACK, Mathias

Status:	Not active
Appointed on:	Tuesday, 18 June 2013
Resigned on:	Thursday, 28 July 2016
Correspondence address:	5th Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, C/O Tmf Corporate Administration Services Limited
Nationality:	German
Date of birth:	April 1964
Role:	Director
Occupation:	Global Head Of Loan Syndication, Unicredit
Country of residence:	Germany

BENNETT, Colin Albury George

Status:	Not active
Appointed on:	Thursday, 12 December 1996
Resigned on:	Thursday, 30 April 1998
Correspondence address:	The Old Forge, Elmdon, Essex, Saffron Walden, CB11 4NL
Nationality:	British
Date of birth:	March 1962
Role:	Director
Occupation:	Banker

BUSUMBRU, Lisa Opoku

Status:	Not active
Appointed on:	Thursday, 12 June 2008
Resigned on:	Thursday, 30 April 2009
Correspondence address:	Speir Drive, South Orange, United States, 07079, Nj, 32
Nationality:	Other
Date of birth:	March 1971
Role:	Director
Occupation:	Attorney

MOON, Stuart

Status:	Not active
Appointed on:	Wednesday, 17 June 2015
Resigned on:	Thursday, 30 August 2018
Correspondence address:	6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	British
Date of birth:	May 1969
Role:	Director
Occupation:	Banking
Country of residence:	United Kingdom

ELDER, Fergus Patrick

Status:	Not active
Appointed on:	Thursday, 09 March 2006
Resigned on:	Thursday, 30 March 2006
Correspondence address:	1 Blakemore Villas, Blakemore Gardens, London, SW13 9EH
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Banker

JENKINS, Alison Rose

Status:	Not active
Appointed on:	Wednesday, 28 April 2004
Resigned on:	Thursday, 31 January 2008
Correspondence address:	32 George Eliot Close, Witley, Surrey, Godalming, GU8 5PQ
Nationality:	British
Date of birth:	December 1963
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

PELHAM, Charles Peregrine

Status:	Not active
Appointed on:	Tuesday, 11 January 2005
Resigned on:	Thursday, 31 January 2008
Correspondence address:	26 Lots Road, London, SW10 0QF
Nationality:	British
Date of birth:	July 1959
Role:	Director
Occupation:	Banker

BROWN, Edward Thomas

Status:	Not active
Appointed on:	Wednesday, 09 July 2003
Resigned on:	Thursday, 31 July 2003
Correspondence address:	11 Copperfields, Essex, Saffron Walden, CB11 4FG
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Banker

BAGGOTT, Ian

Status:	Not active
Appointed on:	Tuesday, 24 January 2012
Resigned on:	Tuesday, 02 June 2015
Correspondence address:	Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality:	British
Date of birth:	June 1968
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

ADAMS, Richard

Status:	Not active
Appointed on:	Thursday, 15 July 1999
Resigned on:	Tuesday, 02 March 2004
Correspondence address:	124 Cardamom Building, 31 Shad Thames, London, SE1 2YR
Nationality:	British
Date of birth:	June 1945
Role:	Director
Occupation:	Bank Official
Country of residence:	United Kingdom

BYRNE, Stephen Jude

Status:	Not active
Appointed on:	Monday, 21 February 2000
Resigned on:	Tuesday, 02 March 2004
Correspondence address:	Larch Gates, Altwood Bailey, Berkshire, Maidenhead, SL6 4PQ
Nationality:	Irish
Date of birth:	October 1960
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

PLUMMER, Clarence

Status:	Not active
Appointed on:	Wednesday, 20 September 2017
Resigned on:	Tuesday, 04 June 2019
Correspondence address:	5th Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, C/O Tmf Corporate Administration Services Limited
Nationality:	American
Date of birth:	March 1960
Role:	Director
Occupation:	Banking
Country of residence:	United Kingdom

MORRISH, Greig David

Status:	Not active
Appointed on:	Wednesday, 29 June 2011
Resigned on:	Tuesday, 06 September 2011
Correspondence address:	30 Finsbury Square, United Kingdom, London, EC2A 1AG, Invesco
Nationality:	British
Date of birth:	September 1979
Role:	Director
Occupation:	Fund Manager
Country of residence:	United Kingdom

VAN KAN, Julian Frederic

Status:	Not active
Appointed on:	Thursday, 21 November 1996
Resigned on:	Tuesday, 08 April 1997
Correspondence address:	5 Ward Close, East Sussex, Wadhurst, TN5 6HU
Nationality:	British
Date of birth:	March 1963
Role:	Director
Occupation:	International Banker

RAINBOW, Graham

Status:	Not active
Appointed on:	Tuesday, 27 March 2007
Resigned on:	Tuesday, 10 June 2008
Correspondence address:	17 Mallinson Road, London, SW11 1BW
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Banker

ROMAIN, Marc

Status:	Not active
Appointed on:	Thursday, 17 January 2008
Resigned on:	Tuesday, 10 June 2008
Correspondence address:	17 Patten Road, London, SW18 3RH
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Operations Manager
Country of residence:	United Kingdom

ELUSTONDO, Aitor

Status:	Not active
Appointed on:	Thursday, 16 September 2010
Resigned on:	Tuesday, 10 May 2016
Correspondence address:	6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	Spanish
Date of birth:	September 1970
Role:	Director
Occupation:	Company Director
Country of residence:	Spain

BISHOP, William Michael Frederick

Status:	Not active
Appointed on:	Thursday, 22 July 2004
Resigned on:	Tuesday, 11 January 2005
Correspondence address:	Tidnock House, Ashe, Hampshire, Basingstoke, RG25 3AG
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Merchant Banker
Country of residence:	United Kingdom

MCGRATH, Declan

Status:	Not active
Appointed on:	Thursday, 17 February 2000
Resigned on:	Tuesday, 11 July 2000
Correspondence address:	1 The Pines, Box Lane, Hertfordshire, Hemel Hempstead, HP3 0DJ
Nationality:	Irish
Date of birth:	October 1958
Role:	Director
Occupation:	Managing Director

CORRIN, John Richard Lawson

Status:	Not active
Appointed on:	Thursday, 11 September 2008
Resigned on:	Tuesday, 11 September 2012
Correspondence address:	6 St Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	British
Date of birth:	April 1960
Role:	Director
Occupation:	Banker
Country of residence:	Hong Kong

LE SERVIGET, Yannick

Status:	Not active
Appointed on:	Tuesday, 23 March 2010
Resigned on:	Tuesday, 11 September 2012
Correspondence address:	Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality:	French
Date of birth:	October 1976
Role:	Director
Occupation:	Portfolio Manager
Country of residence:	France

LEVILAIN, Jean-Philippe

Status:	Not active
Appointed on:	Tuesday, 23 March 2010
Resigned on:	Tuesday, 11 September 2012
Correspondence address:	Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality:	French
Date of birth:	June 1974
Role:	Director
Occupation:	Head Of Axa Leveraged Finance
Country of residence:	France

PRITCHARD, Susan Jane

Status:	Not active
Appointed on:	Thursday, 12 December 1996
Resigned on:	Tuesday, 12 September 2000
Correspondence address:	218 Westbourne Park Road, London, W11 1EP
Nationality:	British
Date of birth:	December 1958
Role:	Director
Occupation:	Banking Vice President

BROWNLEE, Barbara

Status:	Not active
Appointed on:	Tuesday, 20 October 1998
Resigned on:	Tuesday, 13 April 1999
Correspondence address:	Fairhaven Eves Corner, Danbury, Essex, Chelmsford, CM3 4QF
Role:	Secretary

RHODES, Anthony John David

Status:	Not active
Appointed on:	Tuesday, 26 January 1999
Resigned on:	Tuesday, 13 April 2004
Correspondence address:	43 Theberton Street, London, N1 0QY
Nationality:	British
Date of birth:	February 1948
Role:	Director
Occupation:	Banker

YANG, John F.

Status:	Not active
Appointed on:	Tuesday, 13 June 2006
Resigned on:	Tuesday, 17 April 2007
Correspondence address:	955 Park Avenue, Apt. 4w, Usa, New York, NY 10028
Nationality:	American
Date of birth:	July 1961
Role:	Director
Occupation:	Money Management

STEWART, Richard

Status:	Not active
Appointed on:	Wednesday, 20 May 2009
Resigned on:	Tuesday, 18 May 2010
Correspondence address:	Point O'Woods Road, Usa, Ct 06820, Darien, 24
Nationality:	United States
Date of birth:	June 1955
Role:	Director
Occupation:	Investments
Country of residence:	Usa

LAMORIL, Damien

Status:	Not active
Appointed on:	Wednesday, 23 July 2008
Resigned on:	Tuesday, 19 January 2016
Correspondence address:	6 St Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	French
Date of birth:	October 1963
Role:	Director
Occupation:	Managing Director
Country of residence:	France

ELDER, Fergus Patrick

Status:	Not active
Appointed on:	Thursday, 19 October 2000
Resigned on:	Tuesday, 20 February 2001
Correspondence address:	3 Parklands Close, London, SW14 7EH
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Banker

MARSTON, Charles Roland Cyril

Status:	Not active
Appointed on:	Thursday, 15 July 1999
Resigned on:	Tuesday, 20 February 2001
Correspondence address:	20 Sedlescombe Road, London, SW6 1RD
Nationality:	British
Date of birth:	December 1966
Role:	Director
Occupation:	Banker

FORBES-NIXON, David

Status:	Not active
Appointed on:	Thursday, 12 December 1996
Resigned on:	Tuesday, 20 March 2001
Correspondence address:	Woodside House, Woodside Road, Pembury, Kent, Tunbridge Wells, TN2 4BG
Nationality:	British
Date of birth:	December 1964
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

BARNES, Francesca

Status:	Not active
Appointed on:	Thursday, 15 July 1999
Resigned on:	Tuesday, 20 November 2001
Correspondence address:	2 The Row, Avington, Hampshire, Winchester, SO21 1DE
Nationality:	British
Date of birth:	August 1958
Role:	Director
Occupation:	Banker

ZIELEZNIK, Mikolaj Jakub

Status:	Not active
Appointed on:	Tuesday, 27 March 2007
Resigned on:	Tuesday, 20 November 2007
Correspondence address:	Redwood, 3 North Common, Weybridge, KT13 9DN
Nationality:	British
Date of birth:	May 1973
Role:	Director
Occupation:	Banker

STRONG, Richard Stanley

Status:	Not active
Appointed on:	Thursday, 22 April 2010
Resigned on:	Tuesday, 20 September 2011
Correspondence address:	1st Floor, 9 Cloak Lane, United Kingdom, London, EC4R 2RU, Pellipar House
Nationality:	British
Date of birth:	April 1960
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

BALAY, Jean-Francois

Status:	Not active
Appointed on:	Tuesday, 18 June 2013
Resigned on:	Tuesday, 24 January 2017
Correspondence address:	5th Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, C/O Tmf Corporate Administration Services Limited
Nationality:	French
Date of birth:	December 1965
Role:	Director
Occupation:	Md, Global Head Of Loan Syndication, Debt Optimisa
Country of residence:	France

PENNISTON, Simon Rupert Thomas

Status:	Not active
Appointed on:	Thursday, 15 June 2000
Resigned on:	Tuesday, 25 March 2003
Correspondence address:	24 Sandall Road, London, W5 1JD
Nationality:	British
Date of birth:	January 1952
Role:	Director
Occupation:	Banker
Country of residence:	England

LETAMENDI, Itziar

Status:	Not active
Appointed on:	Wednesday, 29 June 2016
Resigned on:	Tuesday, 26 March 2019
Correspondence address:	5th Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, C/O Tmf Corporate Administration Services Limited
Nationality:	Spanish
Date of birth:	May 1976
Role:	Director
Occupation:	Bank Employee
Country of residence:	Spain

LLOYD, Joanne

Status:	Not active
Appointed on:	Tuesday, 15 May 2007
Resigned on:	Tuesday, 26 March 2019
Correspondence address:	Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

LIPTON, Philip Julian

Status:	Not active
Appointed on:	Wednesday, 29 June 2016
Resigned on:	Tuesday, 26 November 2019
Correspondence address:	5th Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, C/O Tmf Corporate Administration Services Limited
Nationality:	British
Date of birth:	October 1965
Role:	Director
Occupation:	Banker
Country of residence:	Sar, China

FITZGERALD, Ian James

Status:	Not active
Appointed on:	Thursday, 22 July 2004
Resigned on:	Tuesday, 28 February 2006
Correspondence address:	44 Huron Road, London, SW17 8RB
Nationality:	British
Date of birth:	March 1955
Role:	Director
Occupation:	Banker

SHAWYER, Christopher Robert

Status:	Not active
Appointed on:	Tuesday, 15 July 1997
Resigned on:	Tuesday, 28 February 2006
Correspondence address:	10 Hatton Court, 35-49 Lubbock Road, Kent, Chislehurst, BR7 5JQ
Nationality:	British
Date of birth:	April 1953
Role:	Director
Occupation:	Bank Executive
Country of residence:	United Kingdom

CAROBBI, Francesco

Status:	Not active
Appointed on:	Thursday, 16 July 2009
Resigned on:	Tuesday, 28 February 2012
Correspondence address:	6 St Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	Italian
Date of birth:	October 1956
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

HANROTT, Peter

Status:	Not active
Appointed on:	Thursday, 17 September 2009
Resigned on:	Tuesday, 28 February 2012
Correspondence address:	6 St Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	British
Date of birth:	June 1969
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

HOUGHTON, Nigel

Status:	Not active
Appointed on:	Wednesday, 05 July 2000
Resigned on:	Tuesday, 29 March 2005
Correspondence address:	The Coach House, 8 Lansdowne Place, London, SE19 2UQ
Nationality:	British
Date of birth:	May 1969
Role:	Director
Occupation:	Banking

PORTER, Christopher Arthur

Status:	Not active
Appointed on:	Thursday, 09 July 1998
Resigned on:	Tuesday, 30 May 2006
Correspondence address:	Flat 11, Amey Hill House, 26a Barnsbury Street, London, N1 1ER
Nationality:	British
Date of birth:	October 1966
Role:	Director
Occupation:	Banker

ALLOCCA, Simon John

Status:	Not active
Appointed on:	Wednesday, 28 September 2005
Resigned on:	Tuesday, 31 August 2010
Correspondence address:	82 Alleyn Road, London, SE21 8AH
Nationality:	British
Date of birth:	January 1964
Role:	Director
Occupation:	Banker
Country of residence:	England

CHAPEL, Jerome

Status:	Not active
Appointed on:	Thursday, 22 April 2010
Resigned on:	Tuesday, 31 August 2010
Correspondence address:	10 Harewood Avenue, London, NW1 6AA, Bnpp London
Nationality:	French
Date of birth:	April 1973
Role:	Director
Occupation:	Head Of Loan Trading, Bnpp
Country of residence:	United Kingdom

JAMILLY, Jonathan

Status:	Not active
Appointed on:	Wednesday, 05 July 2000
Resigned on:	Wednesday, 02 October 2002
Correspondence address:	23 North Grove, London, N6 4SH
Nationality:	British
Date of birth:	March 1959
Role:	Director
Occupation:	Bank Director

LEGELAND, Michael

Status:	Not active
Appointed on:	Thursday, 09 March 2006
Resigned on:	Wednesday, 04 April 2007
Correspondence address:	1m Haderheck 1a, Germany, 61462, Koenigstein
Nationality:	German
Date of birth:	November 1950
Role:	Director
Occupation:	Banker

MULLIGAN, Thomas Patrick

Status:	Not active
Appointed on:	Wednesday, 28 September 2005
Resigned on:	Wednesday, 04 April 2007
Correspondence address:	22 Nutfields, Ightham, Kent, Sevenoaks, TN15 9EA
Nationality:	British
Date of birth:	August 1953
Role:	Director
Occupation:	Banker

LLEWELLYN JONES, Andrew Myles

Status:	Not active
Appointed on:	Wednesday, 14 July 2004
Resigned on:	Wednesday, 04 January 2006
Correspondence address:	24 Musard Road, Fulham, London, W6 8NW
Nationality:	British
Date of birth:	October 1969
Role:	Director
Occupation:	Banker

O'CONNOR, Gary

Status:	Not active
Appointed on:	Wednesday, 14 July 2004
Resigned on:	Wednesday, 04 January 2006
Correspondence address:	115 Wickham Avenue, Surrey, Sutton, SM3 8EB
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Banker

FOUGHT, Michael

Status:	Not active
Appointed on:	Thursday, 18 November 2004
Resigned on:	Wednesday, 04 May 2005
Correspondence address:	30 Bryanston Square, Flat 3, London, W1H 2DT
Nationality:	American
Date of birth:	October 1963
Role:	Director
Occupation:	Banking

SHYMANSKI, Carol

Status:	Not active
Appointed on:	Tuesday, 25 February 2003
Resigned on:	Wednesday, 04 May 2005
Correspondence address:	182 Bermondsey Street, London, SE1 3TQ
Nationality:	American
Date of birth:	September 1955
Role:	Director
Occupation:	Banker

ADAMS, Ian Wallace

Status:	Not active
Appointed on:	Tuesday, 10 July 2001
Resigned on:	Wednesday, 05 February 2003
Correspondence address:	30 Oakhill Road, Kent, Sevenoaks, TN13 1NP
Nationality:	Australian
Date of birth:	August 1950
Role:	Director
Occupation:	Banker

SHYMANSKI, Carol

Status:	Not active
Appointed on:	Monday, 09 September 2002
Resigned on:	Wednesday, 05 February 2003
Correspondence address:	182 Bermondsey Street, London, SE1 3TQ
Nationality:	American
Date of birth:	September 1955
Role:	Director
Occupation:	Banker

ELLIOTT, Christopher Anthony

Status:	Not active
Appointed on:	Thursday, 09 July 1998
Resigned on:	Wednesday, 05 July 2000
Correspondence address:	16 Ridgewell Avenue, Essex, Chelmsford, CM1 2GA
Nationality:	British
Date of birth:	September 1953
Role:	Director
Occupation:	Banker

HOUGHTON, Nigel

Status:	Not active
Appointed on:	Monday, 06 September 1999
Resigned on:	Wednesday, 05 July 2000
Correspondence address:	61 Brompton Park Crescent, London, SW6 1SP
Nationality:	British
Date of birth:	May 1969
Role:	Director
Occupation:	Banker

SANDERS, Elaine Julia Margaret

Status:	Not active
Appointed on:	Thursday, 07 May 1998
Resigned on:	Wednesday, 05 July 2000
Correspondence address:	Spinners Wood Godden Green, Kent, Sevenoaks, TN15 0JU
Nationality:	British
Date of birth:	September 1950
Role:	Director
Occupation:	Banker

RHODES, Anthony John David

Status:	Not active
Appointed on:	Thursday, 21 November 1996
Resigned on:	Wednesday, 06 August 1997
Correspondence address:	43 Theberton Street, London, N1 0QY
Nationality:	British
Date of birth:	February 1948
Role:	Director
Occupation:	Banker

FALDO, Stephen Leslie

Status:	Not active
Appointed on:	Wednesday, 30 April 2003
Resigned on:	Wednesday, 06 June 2007
Correspondence address:	36 The Walk, Hertfordshire, Potters Bar, EN6 1QE
Nationality:	British
Date of birth:	December 1968
Role:	Director
Occupation:	Banker

HUMPHREYS, Mark Edward Kim

Status:	Not active
Appointed on:	Wednesday, 14 May 1997
Resigned on:	Wednesday, 06 June 2007
Correspondence address:	10 Providence Square, Jacob Street, London, SE1 2EA
Nationality:	British
Date of birth:	August 1965
Role:	Director
Occupation:	Banker

PANTER, Lucy

Status:	Not active
Appointed on:	Thursday, 17 September 2009
Resigned on:	Wednesday, 07 July 2010
Correspondence address:	Warren House, Beckford Close, Warwick Road, London, W14 8TT, Flat 40,
Nationality:	British
Date of birth:	July 1974
Role:	Director
Occupation:	Portfolio Manager
Country of residence:	England

RAJGURU, Vijay

Status:	Not active
Appointed on:	Thursday, 21 February 2008
Resigned on:	Wednesday, 07 July 2010
Correspondence address:	52 Belsize Avenue, London, NW3 4AE
Nationality:	British
Date of birth:	August 1962
Role:	Director
Occupation:	Partner
Country of residence:	England

MARR, Hamish Cameron Galbraith

Status:	Not active
Appointed on:	Thursday, 15 July 1999
Resigned on:	Wednesday, 09 July 2003
Correspondence address:	7 Linfold Close, Essex, Braintree, CM7 9FB
Nationality:	British
Date of birth:	March 1962
Role:	Director
Occupation:	Commercial Banking

SNIZEK, Stephen

Status:	Not active
Appointed on:	Tuesday, 10 July 2001
Resigned on:	Wednesday, 09 June 2004
Correspondence address:	37 Abingdon Villas, 16 Abingdon Court, London, W8 6BS
Nationality:	American
Date of birth:	April 1971
Role:	Director
Occupation:	Trader

CRAWFORD, Philippa Kate

Status:	Not active
Appointed on:	Monday, 26 November 2012
Resigned on:	Wednesday, 10 July 2013
Correspondence address:	135 Bishopsgate, United Kingdom, London, EC2M 3UR, Rbs
Nationality:	British
Date of birth:	March 1976
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

ROME, David Steven Alan

Status:	Not active
Appointed on:	Tuesday, 12 March 2013
Resigned on:	Wednesday, 10 July 2013
Correspondence address:	5th Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, C/O Tmf Corporate Administration Services Limited
Nationality:	British
Date of birth:	December 1966
Role:	Director
Occupation:	Corporate Banking
Country of residence:	England

LEPONE, Robert

Status:	Not active
Appointed on:	Wednesday, 14 July 2004
Resigned on:	Wednesday, 11 February 2009
Correspondence address:	87 Onslow Road, Surrey, Hersham, KT12 5AY
Nationality:	Canadian
Date of birth:	September 1968
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

ZIELEZNIK, Mikolaj Jakub

Status:	Not active
Appointed on:	Thursday, 21 February 2008
Resigned on:	Wednesday, 11 February 2009
Correspondence address:	Redwood, 3 North Common, Weybridge, KT13 9DN
Nationality:	British
Date of birth:	May 1973
Role:	Director
Occupation:	Banker

MUNN, Richard Peter

Status:	Not active
Appointed on:	Wednesday, 14 July 2004
Resigned on:	Wednesday, 12 January 2005
Correspondence address:	Widbury House, Widbury Hill, Hertfordshire, Ware, SG12 7QE
Nationality:	British
Date of birth:	July 1958
Role:	Director
Occupation:	Investment Banking
Country of residence:	United Kingdom

MALONE, Sean Kevin

Status:	Not active
Appointed on:	Wednesday, 29 June 2011
Resigned on:	Wednesday, 12 September 2012
Correspondence address:	Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality:	British
Date of birth:	June 1965
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

WELSBY, Michael Andrew

Status:	Not active
Appointed on:	Tuesday, 20 September 2011
Resigned on:	Wednesday, 12 September 2012
Correspondence address:	Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality:	British
Date of birth:	December 1969
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

COTTRELL, Tim

Status:	Not active
Appointed on:	Thursday, 17 September 2009
Resigned on:	Wednesday, 13 April 2011
Correspondence address:	Ifield Wood, Ifield, West Sussex, RH11 0LE, Bonwycks Place
Nationality:	British
Date of birth:	August 1969
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

CHAPEL, Jerome

Status:	Not active
Appointed on:	Thursday, 16 September 2010
Resigned on:	Wednesday, 14 March 2012
Correspondence address:	Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality:	French
Date of birth:	April 1973
Role:	Director
Occupation:	Head Of Loan Trading, Bnpp
Country of residence:	United Kingdom

MUNN, Richard Peter

Status:	Not active
Appointed on:	Thursday, 21 February 2008
Resigned on:	Wednesday, 17 June 2015
Correspondence address:	6 St Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	British
Date of birth:	July 1958
Role:	Director
Occupation:	Fund Manager
Country of residence:	United Kingdom

ROME, David Steven Alan

Status:	Not active
Appointed on:	Wednesday, 18 September 2013
Resigned on:	Wednesday, 17 June 2015
Correspondence address:	Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality:	British
Date of birth:	December 1966
Role:	Director
Occupation:	Bank Manager
Country of residence:	England

JOHNSON, Grant Cameron

Status:	Not active
Appointed on:	Thursday, 21 November 1996
Resigned on:	Wednesday, 17 September 1997
Correspondence address:	92 Hadham Road, Hertfordshire, Bishops Stortford, CM23 2QT
Nationality:	British
Date of birth:	March 1954
Role:	Director
Occupation:	Banker

KERR, Robert Cairns Shearlaw

Status:	Not active
Appointed on:	Thursday, 12 December 1996
Resigned on:	Wednesday, 17 September 1997
Correspondence address:	4 Steeple View, Hertfordshire, Bishops Stortford, CM23 2UX
Nationality:	British
Date of birth:	February 1952
Role:	Director
Occupation:	Bank Executive
Country of residence:	England

BAILES, Kim Julie

Status:	Not active
Appointed on:	Tuesday, 20 September 2011
Resigned on:	Wednesday, 18 June 2014
Correspondence address:	6 St Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	British
Date of birth:	September 1962
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

BRIGHT, Henry John William

Status:	Not active
Appointed on:	Wednesday, 20 July 2011
Resigned on:	Wednesday, 18 June 2014
Correspondence address:	6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	British
Date of birth:	May 1960
Role:	Director
Occupation:	Head Of Credit Markets Uk
Country of residence:	United Kingdom

GRIFFITHS, Charles Bruce

Status:	Not active
Appointed on:	Wednesday, 20 June 2012
Resigned on:	Wednesday, 18 June 2014
Correspondence address:	Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality:	British
Date of birth:	July 1965
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

HUETE, Alvaro

Status:	Not active
Appointed on:	Thursday, 17 September 2009
Resigned on:	Wednesday, 18 June 2014
Correspondence address:	Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality:	Spanish
Date of birth:	December 1963
Role:	Director
Occupation:	Managing Director, Co Head Of Global Syndicate
Country of residence:	United Kingdom

IACOVONE, Daniele

Status:	Not active
Appointed on:	Monday, 26 November 2012
Resigned on:	Wednesday, 18 June 2014
Correspondence address:	6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	Italian
Date of birth:	September 1968
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

JENKINS, Alison Rose

Status:	Not active
Appointed on:	Thursday, 17 September 2009
Resigned on:	Wednesday, 18 June 2014
Correspondence address:	6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	British
Date of birth:	December 1963
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

LOWE, Edward Prial

Status:	Not active
Appointed on:	Thursday, 17 September 2009
Resigned on:	Wednesday, 18 June 2014
Correspondence address:	Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality:	American
Date of birth:	February 1961
Role:	Director
Occupation:	Loan Trading
Country of residence:	United Kingdom

MCLEAN, Stanton

Status:	Not active
Appointed on:	Wednesday, 14 October 2009
Resigned on:	Wednesday, 18 June 2014
Correspondence address:	Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality:	American
Date of birth:	June 1971
Role:	Director
Occupation:	Managing Director, Jp Morgan
Country of residence:	England

PEGRUM, Mark

Status:	Not active
Appointed on:	Tuesday, 13 March 2012
Resigned on:	Wednesday, 18 June 2014
Correspondence address:	Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality:	British
Date of birth:	December 1964
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WEAVER, Christoph Denis

Status:	Not active
Appointed on:	Wednesday, 18 September 2013
Resigned on:	Wednesday, 18 June 2014
Correspondence address:	5th Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, C/O Tmf Corporate Administration Services Limited
Nationality:	British,German
Date of birth:	August 1965
Role:	Director
Occupation:	Banker
Country of residence:	England

CAPP, Eric Matthew

Status:	Not active
Appointed on:	Thursday, 11 September 2008
Resigned on:	Wednesday, 18 November 2009
Correspondence address:	24 Quarrendon Street, London, SW6 3SU
Nationality:	American
Date of birth:	September 1967
Role:	Director
Occupation:	Managing Director Rbs
Country of residence:	England

VILLALABEITIA, Gregorio

Status:	Not active
Appointed on:	Thursday, 16 September 2010
Resigned on:	Wednesday, 20 July 2011
Correspondence address:	Triton Square, Regents Place, BANCO SANTANDER, United Kingdom, London, NW1 3AN, 2
Nationality:	Spanish
Date of birth:	April 1976
Role:	Director
Occupation:	Head Of Loan Distribution
Country of residence:	United Kingdom

LASHAM, Timothy

Status:	Not active
Appointed on:	Wednesday, 23 November 2011
Resigned on:	Wednesday, 20 June 2012
Correspondence address:	Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality:	British
Date of birth:	September 1952
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

BOEHM, Roland

Status:	Not active
Appointed on:	Thursday, 16 July 2009
Resigned on:	Wednesday, 20 September 2017
Correspondence address:	6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	German
Date of birth:	July 1967
Role:	Director
Occupation:	Banker
Country of residence:	Germany

BROWN, Ian

Status:	Not active
Appointed on:	Tuesday, 20 November 2001
Resigned on:	Wednesday, 22 January 2003
Correspondence address:	9 Ravenslea Road, London, SW12 8SA
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Banker

MACDONALD, Jonathan Angus

Status:	Not active
Appointed on:	Monday, 15 April 2002
Resigned on:	Wednesday, 22 January 2003
Correspondence address:	36 Lonsdale Road, London, SW13 9EB
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Banker

MURRAY, Kevin Thomas

Status:	Not active
Appointed on:	Tuesday, 13 April 1999
Resigned on:	Wednesday, 22 January 2003
Correspondence address:	103 Stradella Road, London, SE24 9HL
Nationality:	British
Date of birth:	February 1954
Role:	Director
Occupation:	Banker

REVEL, Richard John

Status:	Not active
Appointed on:	Tuesday, 10 July 2001
Resigned on:	Wednesday, 22 January 2003
Correspondence address:	10 Cheltenham Terrace, London, SW3 4RD
Nationality:	British
Date of birth:	January 1964
Role:	Director
Occupation:	Banker

BRULE, Ludovic

Status:	Not active
Appointed on:	Thursday, 23 November 2006
Resigned on:	Wednesday, 23 July 2008
Correspondence address:	7 Raymond Road, Wimbledon, London, SW19 4AD
Nationality:	French
Date of birth:	December 1970
Role:	Director
Occupation:	Senior Investment Manager

DUETOFT, Thomas Stefan

Status:	Not active
Appointed on:	Thursday, 23 November 2006
Resigned on:	Wednesday, 23 July 2008
Correspondence address:	27 Elsworthy Road, London, NW3 3BT
Nationality:	Danish
Date of birth:	May 1964
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

FISHER, Ian James

Status:	Not active
Appointed on:	Thursday, 15 July 1999
Resigned on:	Wednesday, 23 July 2008
Correspondence address:	3 Rue Gaston De Casteran, France, Le Vesinet 78110
Nationality:	British
Date of birth:	March 1953
Role:	Director
Occupation:	Banker

MCGRATH, Declan Mel Joseph

Status:	Not active
Appointed on:	Thursday, 20 July 2006
Resigned on:	Wednesday, 23 July 2008
Correspondence address:	No 1 The Pines, Box Lane, Hertfordshire, Hemel Hempstead, HP3 0DJ
Nationality:	Irish
Date of birth:	October 1953
Role:	Director
Occupation:	Investment Banker
Country of residence:	England

BASHAM, Richard John

Status:	Not active
Appointed on:	Wednesday, 28 September 2005
Resigned on:	Wednesday, 24 May 2017
Correspondence address:	6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	British
Date of birth:	October 1963
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

HANROTT, Peter

Status:	Not active
Appointed on:	Wednesday, 29 June 2016
Resigned on:	Wednesday, 24 May 2017
Correspondence address:	6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	British
Date of birth:	June 1969
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

SMITH, Matthew

Status:	Not active
Appointed on:	Wednesday, 09 April 2008
Resigned on:	Wednesday, 25 March 2009
Correspondence address:	Flat 2 32 Leinster Gardens, Bayswater, London, W2 3AN
Nationality:	British
Date of birth:	February 1973
Role:	Director
Occupation:	Trader

ZACHARIAH, Benny Varghese

Status:	Not active
Appointed on:	Wednesday, 28 June 2017
Resigned on:	Wednesday, 26 June 2019
Correspondence address:	5th Floor, 6 St Andrew Street, United Kingdom, London, EC4A 3AE, Tmf Corporate Administration Services Limited
Nationality:	British
Date of birth:	June 1983
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

BAVEREZ, Stephane

Status:	Not active
Appointed on:	Tuesday, 25 February 2003
Resigned on:	Wednesday, 28 September 2005
Correspondence address:	22 Rue De Saint Petersbourg, France, 75008, Paris
Nationality:	French
Date of birth:	September 1964
Role:	Director
Occupation:	Banker

MURRAY, Kevin Thomas

Status:	Not active
Appointed on:	Tuesday, 25 February 2003
Resigned on:	Wednesday, 28 September 2005
Correspondence address:	14 Lupus Street, London, SW1V 3DZ
Nationality:	British
Date of birth:	February 1954
Role:	Director
Occupation:	Banker

RAJGURU, Vijay

Status:	Not active
Appointed on:	Tuesday, 11 January 2005
Resigned on:	Wednesday, 28 September 2005
Correspondence address:	476 Princess Gardens, London, SW7 2PE
Nationality:	British
Date of birth:	August 1962
Role:	Director
Occupation:	Banker

RITCHIE, Timothy

Status:	Not active
Appointed on:	Thursday, 21 November 1996
Resigned on:	Wednesday, 28 September 2005
Correspondence address:	191 Bickenhall Mansions, Bickenhall Street, London, W1U 6BX
Nationality:	British
Date of birth:	August 1955
Role:	Director
Occupation:	Banker

MCMURDO, Andrew Ian

Status:	Not active
Appointed on:	Thursday, 19 November 2009
Resigned on:	Wednesday, 29 April 2015
Correspondence address:	Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality:	British
Date of birth:	January 1968
Role:	Director
Occupation:	Banker
Country of residence:	England

BARCLAY, Neil

Status:	Not active
Appointed on:	Thursday, 11 September 2008
Resigned on:	Wednesday, 29 June 2011
Correspondence address:	Hereward Mount, Stock, United Kingdom, Essex, Ingatestone, CM4 9PS, 8
Nationality:	British
Date of birth:	November 1969
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

CLARK, Peter James

Status:	Not active
Appointed on:	Thursday, 17 September 2009
Resigned on:	Wednesday, 29 June 2011
Correspondence address:	Davema Close, Kent, Chislehurst, BR7 5QZ, 7
Nationality:	British
Date of birth:	September 1972
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

KELLY, Sean Paul

Status:	Not active
Appointed on:	Wednesday, 07 July 2010
Resigned on:	Wednesday, 29 June 2011
Correspondence address:	Angel Lane, United Kingdom, London, EC4R 3AB, 1
Nationality:	American
Date of birth:	July 1971
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

MANUEL, Rebecca Diane

Status:	Not active
Appointed on:	Thursday, 19 November 2009
Resigned on:	Wednesday, 29 June 2011
Correspondence address:	Bishopsgate, The Royal Bank Of Scotland Plc, United Kingdom, London, EC2M 3UR, 135
Nationality:	American
Date of birth:	November 1962
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

MCKEAN, Sally

Status:	Not active
Appointed on:	Thursday, 17 September 2009
Resigned on:	Wednesday, 29 June 2011
Correspondence address:	Wistaria Drive, London Colney, Hertfordshire, St. Albans, AL2 1UW, 1
Nationality:	British
Date of birth:	June 1959
Role:	Director
Occupation:	Banking
Country of residence:	United Kingdom

MOSES, Andrew Stuart

Status:	Not active
Appointed on:	Thursday, 09 March 2006
Resigned on:	Wednesday, 29 June 2011
Correspondence address:	9 Lawrence Gardens, London, NW7 4JU
Nationality:	British
Date of birth:	April 1963
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

PIGOTT, Neil Alan

Status:	Not active
Appointed on:	Wednesday, 07 July 2010
Resigned on:	Wednesday, 29 June 2011
Correspondence address:	1st Floor, 9 Cloak Lane, United Kingdom, London, EC4R 2RU, Pellipar House
Nationality:	British
Date of birth:	September 1965
Role:	Director
Occupation:	Solicitor
Country of residence:	England

ROMAIN, Marc

Status:	Not active
Appointed on:	Wednesday, 23 July 2008
Resigned on:	Wednesday, 29 June 2011
Correspondence address:	17 Patten Road, London, SW18 3RH
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Operations Manager
Country of residence:	United Kingdom

SUMMERSCALE, Gideon Zachary

Status:	Not active
Appointed on:	Thursday, 16 July 2009
Resigned on:	Wednesday, 29 June 2011
Correspondence address:	Whitmoor Common, Worplesdon, United Kingdom, Surrey, Guildford, GU3 3RP, Whitmoor Hatch
Nationality:	British
Date of birth:	December 1970
Role:	Director
Occupation:	Fund Manager
Country of residence:	United Kingdom

ZIELEZNIK, Mikolaj Jakub

Status:	Not active
Appointed on:	Thursday, 24 March 2011
Resigned on:	Wednesday, 29 June 2011
Correspondence address:	20 Bank Street, Canary Wharf, United Kingdom, London, E14 4AD, C/O Morgan Stanley
Nationality:	British
Date of birth:	May 1973
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

RUSS, Craig

Status:	Not active
Appointed on:	Tuesday, 18 May 2010
Resigned on:	Wednesday, 29 June 2016
Correspondence address:	6 St Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality:	American
Date of birth:	October 1963
Role:	Director
Occupation:	Investment Management
Country of residence:	Usa

SODHI, Atul

Status:	Not active
Appointed on:	Tuesday, 11 September 2012
Resigned on:	Wednesday, 29 June 2016
Correspondence address:	Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality:	Indian
Date of birth:	June 1969
Role:	Director
Occupation:	Banker
Country of residence:	Hong Kong

BETTERIDGE, Mark John

Status:	Not active
Appointed on:	Thursday, 20 July 2006
Resigned on:	Wednesday, 30 April 2008
Correspondence address:	12 Foundry Place, Middlesex, London, E1 3BY
Nationality:	British
Date of birth:	April 1971
Role:	Director
Occupation:	Banker