Company · London
EFG Private Bank Limited
Banks
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Ian Michael HaleDirector · since 2026
- David George SpiteriDirector · since 2025
- Andrew James McintyreDirector · since 2025
- Thomas Knut Glenn CooperDirector · since 2025
- Richard Brian MetcalfDirector · since 2024
- Wilhelm Christian BerchemDirector · since 2023
- Catherine Mary BrettDirector · since 2023
- Paula HadjisotiriouDirector · since 2023
Show all 11 current officers
- Eric Edmund BarnettDirector · since 2019
- Dimitrios PolitisDirector · since 2017
- Amanda EvansSecretary · since 2018
Previous officers (71)
- Gabrielle Alice BransonDirector · 2022–2024
- Oliver Duplan MeredithDirector · 2022–2025
- Stuart Macbean RobertsonDirector · 2019–2023
- Helen Jane PriceDirector · 2019–2021
- Richard Anthony Aubrey ThomasDirector · 2019–2023
- Jennifer Elizabeth MathiasDirector · 2016–2019
- Straehle, Joachim Helmut, Mr.Director · 2015–2017
- Andrew Warwick SimmondsDirector · 2015–2024
- Michael Norland HigginDirector · 2015–2019
- John ReedDirector · 2015–2024
- Piergiorgio PradelliDirector · 2012–2022
- Daniel Stefan GerberDirector · 2012–2014
- Jean-Christophe Roger PernolletDirector · 2011–2012
- Anthony Edmund Cooke-YarboroughDirector · 2010–2020
- Christopher Johannes Fleming BrownDirector · 2010–2016
- Alain Marcel DiriberryDirector · 2008–2011
- Evans, Matthew, LordDirector · 2008–2014
- Ronald Treverton-JonesDirector · 2006–2014
- Paul James O DonnellDirector · 2006–2007
- Rudy Van Den SteenDirector · 2006–2010
- Hugh Napier MatthewsDirector · 2006–2015
- Lawrence Damon HowellDirector · 2005–2011
- Ian Robert CooksonDirector · 2005–2008
- Philip PlattsDirector · 2003–2007
- John Terence HungDirector · 2003–2005
- Brian Michael LenneyDirector · 2003–2016
- Mozamil AfzalDirector · 2003–2014
- John Alexander WilliamsonDirector · 2002–2015
- Herschel PostDirector · 2002–2005
- David Simon FordhamDirector · 2001–2004
- Petalas, Pericles Paul, DrDirector · 2001–2014
- Iliana KehagiasDirector · 2001–2014
- William Neville BowenDirector · 2000–2006
- David Hamilton CassonDirector · 1999–2006
- Davies, David John, SirDirector · 1999–2006
- Anthony David BrightyDirector · 1999–2005
- William Marcus Raymond RamsayDirector · 1998–2003
- Brian John PierceDirector · 1997–2001
- Philip Nicholas AmphlettDirector · 1997–2014
- Richard BacosDirector · 1996–2012
- Clive John FarrandDirector · 1996–2002
- David Anthony SykesDirector · 1996–1998
- Sheehy, Patrick, SirDirector · 1996–2002
- Ian Michael BuckleyDirector · 1995–1997
- David Gerard GardnerDirector · 1994–2014
- Robert William KitzingerDirector · 1994–1997
- John Harold BeattyDirector · 1994–1997
- Graham Derek WainerDirector · 1994–1998
- Grahame Raymond HoldgateDirector · 1994–2014
- Christos SorotosDirector · 1993–1995
- Brian Anthony FitzgeraldDirector · 1993–1995
- Rodney FetzerDirector · 1993–1997
- David VowlesDirector · 1993–1999
- Emmanuel Leonard BussetilDirector · 1993–2006
- Wadih Fouad HannaDirector · 1993–1999
- Edward William DawnayDirector · 1993–2005
- Rees-Mogg, William, LordDirector · 1993–2005
- Anthony John MarshallDirector · 1992–2001
- Harry TaylorDirector · 1992–2003
- Christopher John BallDirector · –1992
Showing the 60 most recently appointed.
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Target Group Limited 1 shared director
- UBS Asset Management Credit Investments Group (UK) LTD 1 shared director
- USS Investment Management Limited 1 shared director
- The Private Bank & Trust Company Limited 1 shared director
- Private Asset Management Limited 1 shared director
- The Foundling Museum 1 shared director
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- What it does
- Banks
- Incorporated
- 25/11/1988
- Registered office
- London
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Andrew James Mcintyre Director · appointed 2025
- Eric Edmund Barnett Director · appointed 2019
- Thomas Knut Glenn Cooper Director · appointed 2025
- David George Spiteri Director · appointed 2025
- Catherine Mary Brett Director · appointed 2023
- Paula Hadjisotiriou Director · appointed 2023
- Ian Michael Hale Director · appointed 2026
- Wilhelm Christian Berchem Director · appointed 2023
- Richard Brian Metcalf Director · appointed 2024
- Dimitrios Politis Director · appointed 2017
Directors past 6 years
- Eric Edmund Barnett Director · appointed 2019
- Dimitrios Politis Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Eric Edmund Barnett Director · appointed 2019
- Catherine Mary Brett Director · appointed 2023
- Paula Hadjisotiriou Director · appointed 2023
- Wilhelm Christian Berchem Director · appointed 2023
- Dimitrios Politis Director · appointed 2017
Portfolio (5)
- Andrew James Mcintyre Director · appointed 2025
- Thomas Knut Glenn Cooper Director · appointed 2025
- David George Spiteri Director · appointed 2025
- Ian Michael Hale Director · appointed 2026
- Richard Brian Metcalf Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02321802
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data