THE ASSOCIATION OF INVESTMENT COMPANIES

Company number 04818187

52 officers / 40 resignations

HENDERSON-BURTON, Debra Elizabeth

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Active): Secretary
• Appointed on: 9 August 2023

CORBIN, Stephanie Claire

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: Guernsey
• Identity verification due: 7 June 2026

DENNY, Alexander Stephen

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 12 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 7 June 2026

ELLIOTT, Simon

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 7 June 2026

FRASER-ALLEN, William

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 7 June 2026

HEWITT, Peter

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 29 January 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 7 June 2026

HUMPHRIES, Gordon James

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 12 January 2022
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 7 June 2026

JEFFERIS, Alison Mary

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 29 January 2026
• Nationality: Australian
• Country of residence: England
• Identity verification status: Verification requirements complete

MORRISSEY, Mickey

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 14 January 2021
• Nationality: British
• Country of residence: England
• Identity verification due: 7 June 2026

PITT, Catherine Louise

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 7 June 2026

SHAH, Sapna Hasmukhrai

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 14 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 7 June 2026

STONE, Richard William

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 13 September 2021
• Nationality: British
• Country of residence: England
• Identity verification due: 7 June 2026

FOX, Lori Ann

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 19 July 2023
• Nationality: British

RATH, James Winston

• Correspondence address: 28 Alba Gardens, Golders Green, London, NW11 9NR
• Role (Resigned): Secretary
• Appointed on: 2 July 2003
• Resigned on: 2 February 2004
• Nationality: British

STEVENS, John Leslie

• Correspondence address: 15 Castellan Avenue, Romford, Essex, RM2 6EB
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 30 September 2011
• Nationality: British

ARTHUR, Peter Alistair Kennedy

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 January 2011
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: United Kingdom

BARRON, David James

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 December 2004
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: England

BATES, Sarah Catherine

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 December 2006
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom

BEAGLES, Rachel Anne

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 January 2015
• Resigned on: 12 January 2022
• Nationality: British
• Country of residence: United Kingdom

BELL, Andrew Leighton Craig

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 December 2005
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: England

BUCHAN, Hamish Noble

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 2 July 2003
• Resigned on: 24 January 2011
• Nationality: British
• Country of residence: Scotland

BURNS, Richard Ronald James

• Correspondence address: 31 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 July 2003
• Resigned on: 13 December 2006
• Nationality: Scottish
• Country of residence: Scotland

CALLAHAN, John Loughlin, Mr.

• Correspondence address: 7 Spencer Hill, Wimbledon, London, SW19 4PA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 2 July 2003
• Resigned on: 23 October 2007
• Nationality: American
• Country of residence: England

COLLINS, Gay

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 January 2020
• Resigned on: 29 January 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 7 June 2026

COLSON, Simon James, Doctor

• Correspondence address: 19 Queen Annes Grove, London, W4 1HW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 July 2003
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: United Kingdom

CRINAGE, Simon James

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 January 2014
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom

ECSERY, Francesca Eva

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 January 2020
• Resigned on: 29 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 7 June 2026

EVANS, John Bryan

• Correspondence address: 19 Caithness Road, London, W14 0JA
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 2 July 2003
• Resigned on: 13 December 2004
• Nationality: British

EVANS, Sarah

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 January 2016
• Resigned on: 17 January 2018
• Nationality: British
• Country of residence: Guernsey Uk

FARNON, Sally-Ann

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2018
• Resigned on: 29 January 2025
• Nationality: British
• Country of residence: Guernsey

FERGUSON, Carol Cecilia

• Correspondence address: Vernalis Plc, Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 2 July 2003
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: Ireland

FLETCHER, Christopher George Alvan

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 24 January 2012
• Resigned on: 14 January 2021
• Nationality: British
• Country of residence: Scotland

GODFREY, Daniel Charles

• Correspondence address: 53 Greencoat Place, London, SW1P 1DS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 July 2003
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England

HAMMOND CHAMBERS, Robert Alexander

• Correspondence address: 3 Liberton Tower Lane, Edinburgh, Midlothian, EH16 6TQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 2 July 2003
• Resigned on: 13 December 2006
• Nationality: British
• Country of residence: United Kingdom

HEMMINGS, William John Charles

• Correspondence address: 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 January 2013
• Resigned on: 12 January 2022
• Nationality: British
• Country of residence: United Kingdom

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