Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKLYN, Matthew James ACTIVE	Director	01 Apr 2026		England	August 1987	Palliser Rd, West Kensington, London, W14 9EQ
CICCONETTI, Eugenio Maria ACTIVE	Director	11 Apr 2026		England	December 1975	Palliser Rd, West Kensington, London, W14 9EQ
DIDIZIAN, Donna ACTIVE	Director	27 Mar 2024		England	March 1965	Palliser Rd, West Kensington, London, W14 9EQ
GIDDINS, Alan Clifford Bence ACTIVE	Director	20 Mar 2025		England	August 1965	Palliser Rd, West Kensington, London, W14 9EQ
GOFFIN, Philippe ACTIVE	Director	20 Mar 2025		England	April 1953	Palliser Rd, West Kensington, London, W14 9EQ
GREENWELL, Simon ACTIVE	Director	24 Mar 2021		England	April 1956	Palliser Rd, West Kensington, London, W14 9EQ
HOPKINSON-WOOLLEY, Richard ACTIVE	Director	27 Mar 2024		England	June 1969	Palliser Rd, West Kensington, London, W14 9EQ
MARTINS, Roy Thomas ACTIVE	Director	01 Apr 2026		England	December 1968	Palliser Rd, West Kensington, London, W14 9EQ
POPOVIC, Karla ACTIVE	Director	20 Mar 2025		England	September 1995	Palliser Rd, West Kensington, London, W14 9EQ
TAYLOR, Daniel James Breden ACTIVE	Director	01 Apr 2026		England	December 1958	Palliser Rd, West Kensington, London, W14 9EQ
UDWADIA, Navroz Darius ACTIVE	Director	20 Mar 2025		England	December 1973	Palliser Rd, West Kensington, London, W14 9EQ
YOUNG, Bruce ACTIVE	Director	20 Mar 2025		England	November 1957	Palliser Rd, West Kensington, London, W14 9EQ
BARTON, Hugh Robert RESIGNED	Secretary	31 May 2007	21 Nov 2007			143 Hewlett Road, Cheltenham, Gloucestershire, GL52 6TS
DHANOA, Parthviraj Singh RESIGNED	Secretary	21 Nov 2007	10 Apr 2026			Palliser Rd, West Kensington, London, W14 9EQ
EDWARDES, Jonathan Anthony Sandeman RESIGNED	Secretary		05 Sep 2003			8 Holland Villas Road, London, W14 8BP
MELLSTROM, Bruce Robert RESIGNED	Secretary	05 Sep 2003	28 Jul 2004			115 Harbord Street, London, SW6 6PN
PRESTON, Pauline Anne RESIGNED	Secretary	28 Jul 2004	22 May 2007			7 Kenilworth Road, Ashford, Middlesex, TW15 3EP
ACHESON-GRAY, James Ralph RESIGNED	Director	27 Mar 2014	30 Mar 2017	England	February 1971	Palliser Rd, West Kensington, London, W14 9EQ
ANSCOMB, Bernard RESIGNED	Director	12 Jun 2020	20 May 2021	England	April 1944	Palliser Rd, West Kensington, London, W14 9EQ
ANSCOMB, Bernard RESIGNED	Director	29 May 2008	21 Mar 2013	England	April 1944	97, Vicarage Gate, London, W8 4HQ, United Kingdom
ANTON, Alexander RESIGNED	Director	10 May 2002	22 Feb 2006		May 1959	Flat D, 14-18 Sloane Court East, London, SW3 4TG
ANTON, Ian Alexander RESIGNED	Director	22 May 2007	22 Sep 2007	United Kingdom	October 1959	18 Norham Road, Oxford, OX2 6SF
ASSCHER, Jane Stephanie RESIGNED	Director	31 Mar 2022	20 Mar 2025	England	September 1963	Palliser Rd, West Kensington, London, W14 9EQ
BADOY, Elise Dominique RESIGNED	Director	22 Mar 2023	24 Mar 2026	England	January 1976	Palliser Rd, West Kensington, London, W14 9EQ
BEESON, Andrew Nigel Wendover RESIGNED	Director	29 Sep 2007	10 Nov 2011	United Kingdom	March 1944	25 Sackville Street, London, W15 3HQ
BEGG, Peter Francis Cargill RESIGNED	Director	27 Mar 2014	26 Mar 2020	England	January 1948	Palliser Rd, West Kensington, London, W14 9EQ
BEGG, Peter Francis Cargill RESIGNED	Director	29 Sep 2007	20 May 2009	United Kingdom	January 1948	3 St Margarets Crescent, London, SW15 6HL
BERNSTEIN, Henry Clive RESIGNED	Director		14 Jun 1994		March 1929	104 Park Road, London, W4 3HL
BODEN, Conor RESIGNED	Director	28 Jul 2004	28 Feb 2006		February 1962	Crossways, Oak End Way, Woodham, Addlestone, Surrey, KT15 3DT
BRASHER, Shirley Juliet RESIGNED	Director	29 Sep 2007	17 Mar 2010	England	June 1934	Oatlands, Chaddleworth, Berkshire, RG20 7DY
BROWN, Geoffrey Bruce RESIGNED	Director		01 Jan 2000		December 1932	85 Watford Way, Hendon, London, NW4 4RS
BROWN, James Thomson RESIGNED	Director	22 May 2007	27 Mar 2014	United Kingdom	August 1935	Hamilton House, Hamilton Place, Kingswood, Tadworth, Surrey, KT20 6PU, United Kingdom
BRUCE, James Henry Morys, The Honourable RESIGNED	Director	28 Mar 2019	04 Mar 2024	United Kingdom	December 1948	Palliser Rd, West Kensington, London, W14 9EQ
CANE, James Andrew RESIGNED	Director	24 Mar 2016	28 Mar 2019	England	June 1952	Palliser Rd, West Kensington, London, W14 9EQ
COCKROFT, Timothy RESIGNED	Director	28 Mar 2012	21 Mar 2018	England	May 1967	Palliser Rd, West Kensington, London, W14 9EQ
CROWTHER, John Anthony RESIGNED	Director	27 Feb 1997	03 Apr 2006	England	October 1951	Parklands, 125 Hookstone Road, Harrogate, Yorkshire, HG2 8QJ
DRAPER, Roger James RESIGNED	Director	03 Apr 2006	22 May 2007	United Kingdom	January 1970	"Mallory", Moles Hill, Oxshott, Surrey, KT22 0QB
EDWARDS, Robin Warwick RESIGNED	Director	22 May 2007	27 Mar 2014	United Kingdom	November 1946	10 Kensington Gate, London, W8 5NA
ENGSTROM, Libby Pierpont RESIGNED	Director	27 Mar 2014	26 Mar 2020	England	November 1959	Palliser Rd, West Kensington, London, W14 9EQ
ENSOR, Peter Richard RESIGNED	Director	22 May 2007	24 Mar 2011	England	May 1948	King Hall Milton Lilbourne, Pewsey, Marlborough, Wiltshire, SN9 5LQ
FOXCROFT, Toby Simon RESIGNED	Director	29 May 2008	27 Mar 2014	England	June 1961	15, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
GINMAN, Charlotta RESIGNED	Director	28 Mar 2019	31 Mar 2022	England	May 1965	Palliser Rd, West Kensington, London, W14 9EQ
GWYNNE, Eliza RESIGNED	Director	31 Mar 2022	20 Mar 2025	England	March 1968	Palliser Rd, West Kensington, London, W14 9EQ
HARVIE-WATT, James, Sir RESIGNED	Director		14 Sep 2006	United Kingdom	August 1940	15 Somerset Square, Addison Road, London, W14 8EE
HEATH, Harold William, Lt Colonel RESIGNED	Director		26 May 1993		March 1923	2 Stagbury House, Chipstead, Coulsdon, Surrey, CR5 3NF
HENMAN, Arabella Choella RESIGNED	Director	22 May 2007	21 May 2008		January 1969	58 Cambridge Street, London, SW1V 4QQ
HEWITT, Ian Leslie RESIGNED	Director	20 Jan 1999	22 May 2007	England	May 1947	13 Caroline Terrace, London, SW1W 8JS
HUNTER, John Foster Bray RESIGNED	Director	01 Jan 2000	22 May 2007	United Kingdom	January 1937	Dalveen, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX
JACKSON, David RESIGNED	Director	25 May 2010	27 Mar 2014	United Kingdom	January 1941	Palliser Rd, West Kensington, London, W14 9EQ
JANSEN, Alexander Ernest RESIGNED	Director	24 Mar 2016	31 Mar 2022	England	February 1971	Palliser Rd, West Kensington, London, W14 9EQ
JENKS, Anthony Michael RESIGNED	Director	24 Mar 2011	27 Mar 2014	United Kingdom	November 1961	Palliser Rd, West Kensington, London, W14 9EQ
KING, Ian Ayliffe RESIGNED	Director	26 May 1993	22 May 2007		April 1939	The Mount, Stoke Prior, Bromsgrove, Worcestershire, B60 4JV
KING, Stuart Anthony RESIGNED	Director	29 Sep 2007	21 May 2010	United Kingdom	June 1961	12 Abbey Close, Slough, Berkshire, SL1 5HZ
KLIMA, Anthony Francis RESIGNED	Director	31 Jul 1996	06 May 2004		May 1932	2 Tedworth Gardens, London, SW3 4DX
LOAKE, Anna Florence Wendy RESIGNED	Director	22 Mar 2023	24 Mar 2026	England	September 1988	Palliser Rd, West Kensington, London, W14 9EQ
LOWENTHAL, Andrew Simon RESIGNED	Director	21 Mar 2018	27 Mar 2024	England	May 1953	Palliser Rd, West Kensington, London, W14 9EQ
MAJOR, Joan Mary RESIGNED	Director	28 Mar 2019	20 Mar 2025	England	July 1956	Palliser Rd, West Kensington, London, W14 9EQ
MALLINSON, Peter Glyn Charteris RESIGNED	Director	21 Mar 2013	28 Mar 2019	England	July 1959	Palliser Rd, West Kensington, London, W14 9EQ
MANSFIELD, Simon Nicholas RESIGNED	Director	28 Mar 2012	21 Mar 2018	England	July 1954	Palliser Rd, West Kensington, London, W14 9EQ
MARSHALL, Colin Marsh, Lord RESIGNED	Director	22 May 2007	17 Mar 2010	United Kingdom	November 1933	21 Montpelier Square, London, SW7 1JR
MEAD, Edward Scott RESIGNED	Director	22 May 2007	21 May 2008	United Kingdom	June 1954	7 Lansdowne Crescent, London, W11 2NH
MEYRICK, Grant Anthony Lawford RESIGNED	Director		01 Aug 2006		February 1944	9 Christchurch Road, East Sheen, London, SW14 7AB
MILLS, Nigel Gordon RESIGNED	Director	21 Mar 2018	27 Mar 2024	England	April 1955	Palliser Rd, West Kensington, London, W14 9EQ
NORMAN, David Mark RESIGNED	Director	29 Sep 2007	10 Nov 2011	United Kingdom	January 1941	11 Eaton Place, London, SW1X 8BN
O'DONNELL, Charles RESIGNED	Director	30 Mar 2017	24 May 2022	England	April 1958	Palliser Rd, West Kensington, London, W14 9EQ
PALMER, Brian Charles RESIGNED	Director		05 Feb 2002		June 1934	Dellamaine House, Park Road, Stoke Poges, Buckinghamshire, SL2 4PA
PEACOCK, Ian Douglas RESIGNED	Director	26 May 1993	01 Jan 1997	England	April 1934	Moat End House, Church Lane, Burstow, Surrey, RH6 9TG
PHILLIPS, Karen RESIGNED	Director	21 Mar 2013	28 Mar 2019	England	September 1958	Palliser Rd, West Kensington, London, W14 9EQ
PINNOCK, Joseph Brown RESIGNED	Director		26 May 1993		August 1916	The Berries 7 Main Road, Biddenham, Bedford, Bedfordshire, MK40 4BB
PRESLEY, Ronald John RESIGNED	Director		09 Nov 1998		October 1931	2 Vale Lodge, Leatherhead, Surrey, KT22 8JQ
PROSSER, Richard RESIGNED	Director	22 Mar 2023	24 Mar 2026	England	September 1957	Palliser Rd, West Kensington, London, W14 9EQ
RAPHAEL, Stephen Matthew Joshua RESIGNED	Director	12 Jun 2020	22 Mar 2023	United Kingdom	June 1967	Palliser Rd, West Kensington, London, W14 9EQ
RAPHAEL, Stephen Matthew Joshua RESIGNED	Director	17 Mar 2010	24 Mar 2016	United Kingdom	June 1967	Palliser Rd, West Kensington, London, W14 9EQ
RIPPON, Clive Beverly RESIGNED	Director	27 Nov 2001	22 May 2007	England	January 1944	73 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN
ROTHERMERE, Jonathan, Lord RESIGNED	Director	31 Mar 2022	20 Mar 2025	England	December 1967	Palliser Rd, West Kensington, London, W14 9EQ
SATER, Amanda Jacqueline RESIGNED	Director	20 May 2009	26 Mar 2015	United Kingdom	June 1963	67 Abingdon Villas, London, W8 6XB
SEGAL, Peter David, Mr. RESIGNED	Director		20 Sep 2006	United Kingdom	July 1944	15 Gilston Road, London, SW10 9SJ
SINCLAIR, Jo RESIGNED	Director	17 Mar 2010	21 Feb 2013	United Kingdom	October 1964	Palliser Rd, West Kensington, London, W14 9EQ
SMITH, Austin RESIGNED	Director		13 Nov 1997		May 1930	10 Harrow Gardens, Orpington, Kent, BR6 9WD
SMITH, Stuart Graham RESIGNED	Director	23 Feb 1998	22 May 2007	United Kingdom	February 1946	Upper Pryors Butterwell Hill, Cowden, Edenbridge, Kent, TN8 7HB
SMITH BINGHAM, Guy RESIGNED	Director	29 Sep 2007	28 Mar 2012	United Kingdom	November 1978	Flat 4 Lexham House, 45-53 Lexham Gardens, London, W8 5JT
STEVENS, Simon RESIGNED	Director	28 Mar 2012	04 Jan 2016	England	April 1970	Palliser Rd, West Kensington, London, W14 9EQ
TARSH, David Jack RESIGNED	Director	27 Mar 2014	30 Mar 2017	England	May 1961	Palliser Rd, West Kensington, London, W14 9EQ
TAYLOR, Daniel James Breden RESIGNED	Director	30 Mar 2017	22 Mar 2023	United Kingdom	December 1958	Palliser Rd, West Kensington, London, W14 9EQ
TAYLOR, Ryan Peter RESIGNED	Director	12 Jun 2020	24 Mar 2026	United Kingdom	February 1988	The Queen's Club Ltd, Palliser Road, West Kensington, London, W14 9EQ, England
TUCKER, John Edward RESIGNED	Director		27 Nov 2001	England	June 1931	Thistleys Warley Hall Lane, Little Warley, Brentwood, Essex, CM13 3EN
WATSON, Annabel Lucy RESIGNED	Director	27 Mar 2014	26 Mar 2020	England	February 1986	Palliser Rd, West Kensington, London, W14 9EQ
WIGLEY, Robert Charles Michael RESIGNED	Director	26 Mar 2015	24 Mar 2021	United Kingdom	February 1961	57, Berkeley Square, London, W1J 6AB, England

BROOKLYN, Matthew James ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: August 1987
Address: Palliser Rd, West Kensington, London, W14 9EQ

CICCONETTI, Eugenio Maria ACTIVE
Role: Director
Appointed on: 11 Apr 2026
Country of Residence: England
Date of birth: December 1975
Address: Palliser Rd, West Kensington, London, W14 9EQ

DIDIZIAN, Donna ACTIVE
Role: Director
Appointed on: 27 Mar 2024
Country of Residence: England
Date of birth: March 1965
Address: Palliser Rd, West Kensington, London, W14 9EQ

GIDDINS, Alan Clifford Bence ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: August 1965
Address: Palliser Rd, West Kensington, London, W14 9EQ

GOFFIN, Philippe ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: April 1953
Address: Palliser Rd, West Kensington, London, W14 9EQ

GREENWELL, Simon ACTIVE
Role: Director
Appointed on: 24 Mar 2021
Country of Residence: England
Date of birth: April 1956
Address: Palliser Rd, West Kensington, London, W14 9EQ

HOPKINSON-WOOLLEY, Richard ACTIVE
Role: Director
Appointed on: 27 Mar 2024
Country of Residence: England
Date of birth: June 1969
Address: Palliser Rd, West Kensington, London, W14 9EQ

MARTINS, Roy Thomas ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: December 1968
Address: Palliser Rd, West Kensington, London, W14 9EQ

POPOVIC, Karla ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: September 1995
Address: Palliser Rd, West Kensington, London, W14 9EQ

TAYLOR, Daniel James Breden ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: December 1958
Address: Palliser Rd, West Kensington, London, W14 9EQ

UDWADIA, Navroz Darius ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: December 1973
Address: Palliser Rd, West Kensington, London, W14 9EQ

YOUNG, Bruce ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: November 1957
Address: Palliser Rd, West Kensington, London, W14 9EQ

BARTON, Hugh Robert RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 21 Nov 2007
Address: 143 Hewlett Road, Cheltenham, Gloucestershire, GL52 6TS

DHANOA, Parthviraj Singh RESIGNED
Role: Secretary
Appointed on: 21 Nov 2007
Resigned on: 10 Apr 2026
Address: Palliser Rd, West Kensington, London, W14 9EQ

EDWARDES, Jonathan Anthony Sandeman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 2003
Address: 8 Holland Villas Road, London, W14 8BP

MELLSTROM, Bruce Robert RESIGNED
Role: Secretary
Appointed on: 05 Sep 2003
Resigned on: 28 Jul 2004
Address: 115 Harbord Street, London, SW6 6PN

PRESTON, Pauline Anne RESIGNED
Role: Secretary
Appointed on: 28 Jul 2004
Resigned on: 22 May 2007
Address: 7 Kenilworth Road, Ashford, Middlesex, TW15 3EP

ACHESON-GRAY, James Ralph RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 30 Mar 2017
Country of Residence: England
Date of birth: February 1971
Address: Palliser Rd, West Kensington, London, W14 9EQ

ANSCOMB, Bernard RESIGNED
Role: Director
Appointed on: 12 Jun 2020
Resigned on: 20 May 2021
Country of Residence: England
Date of birth: April 1944
Address: Palliser Rd, West Kensington, London, W14 9EQ

ANSCOMB, Bernard RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 21 Mar 2013
Country of Residence: England
Date of birth: April 1944
Address: 97, Vicarage Gate, London, W8 4HQ, United Kingdom

ANTON, Alexander RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 22 Feb 2006
Date of birth: May 1959
Address: Flat D, 14-18 Sloane Court East, London, SW3 4TG

ANTON, Ian Alexander RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 22 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 18 Norham Road, Oxford, OX2 6SF

ASSCHER, Jane Stephanie RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: September 1963
Address: Palliser Rd, West Kensington, London, W14 9EQ

BADOY, Elise Dominique RESIGNED
Role: Director
Appointed on: 22 Mar 2023
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: January 1976
Address: Palliser Rd, West Kensington, London, W14 9EQ

BEESON, Andrew Nigel Wendover RESIGNED
Role: Director
Appointed on: 29 Sep 2007
Resigned on: 10 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 25 Sackville Street, London, W15 3HQ

BEGG, Peter Francis Cargill RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 26 Mar 2020
Country of Residence: England
Date of birth: January 1948
Address: Palliser Rd, West Kensington, London, W14 9EQ

BEGG, Peter Francis Cargill RESIGNED
Role: Director
Appointed on: 29 Sep 2007
Resigned on: 20 May 2009
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 3 St Margarets Crescent, London, SW15 6HL

BERNSTEIN, Henry Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Date of birth: March 1929
Address: 104 Park Road, London, W4 3HL

BODEN, Conor RESIGNED
Role: Director
Appointed on: 28 Jul 2004
Resigned on: 28 Feb 2006
Date of birth: February 1962
Address: Crossways, Oak End Way, Woodham, Addlestone, Surrey, KT15 3DT

BRASHER, Shirley Juliet RESIGNED
Role: Director
Appointed on: 29 Sep 2007
Resigned on: 17 Mar 2010
Country of Residence: England
Date of birth: June 1934
Address: Oatlands, Chaddleworth, Berkshire, RG20 7DY

BROWN, Geoffrey Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2000
Date of birth: December 1932
Address: 85 Watford Way, Hendon, London, NW4 4RS

BROWN, James Thomson RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1935
Address: Hamilton House, Hamilton Place, Kingswood, Tadworth, Surrey, KT20 6PU, United Kingdom

BRUCE, James Henry Morys, The Honourable RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 04 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Palliser Rd, West Kensington, London, W14 9EQ

CANE, James Andrew RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 28 Mar 2019
Country of Residence: England
Date of birth: June 1952
Address: Palliser Rd, West Kensington, London, W14 9EQ

COCKROFT, Timothy RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: May 1967
Address: Palliser Rd, West Kensington, London, W14 9EQ

CROWTHER, John Anthony RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 03 Apr 2006
Country of Residence: England
Date of birth: October 1951
Address: Parklands, 125 Hookstone Road, Harrogate, Yorkshire, HG2 8QJ

DRAPER, Roger James RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 22 May 2007
Country of Residence: United Kingdom
Date of birth: January 1970
Address: "Mallory", Moles Hill, Oxshott, Surrey, KT22 0QB

EDWARDS, Robin Warwick RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 10 Kensington Gate, London, W8 5NA

ENGSTROM, Libby Pierpont RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 26 Mar 2020
Country of Residence: England
Date of birth: November 1959
Address: Palliser Rd, West Kensington, London, W14 9EQ

ENSOR, Peter Richard RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 24 Mar 2011
Country of Residence: England
Date of birth: May 1948
Address: King Hall Milton Lilbourne, Pewsey, Marlborough, Wiltshire, SN9 5LQ

FOXCROFT, Toby Simon RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 27 Mar 2014
Country of Residence: England
Date of birth: June 1961
Address: 15, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom

GINMAN, Charlotta RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: May 1965
Address: Palliser Rd, West Kensington, London, W14 9EQ

GWYNNE, Eliza RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: March 1968
Address: Palliser Rd, West Kensington, London, W14 9EQ

HARVIE-WATT, James, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2006
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 15 Somerset Square, Addison Road, London, W14 8EE

HEATH, Harold William, Lt Colonel RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1993
Date of birth: March 1923
Address: 2 Stagbury House, Chipstead, Coulsdon, Surrey, CR5 3NF

HENMAN, Arabella Choella RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 21 May 2008
Date of birth: January 1969
Address: 58 Cambridge Street, London, SW1V 4QQ

HEWITT, Ian Leslie RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 22 May 2007
Country of Residence: England
Date of birth: May 1947
Address: 13 Caroline Terrace, London, SW1W 8JS

HUNTER, John Foster Bray RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 22 May 2007
Country of Residence: United Kingdom
Date of birth: January 1937
Address: Dalveen, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX

JACKSON, David RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1941
Address: Palliser Rd, West Kensington, London, W14 9EQ

JANSEN, Alexander Ernest RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: February 1971
Address: Palliser Rd, West Kensington, London, W14 9EQ

JENKS, Anthony Michael RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Palliser Rd, West Kensington, London, W14 9EQ

KING, Ian Ayliffe RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 22 May 2007
Date of birth: April 1939
Address: The Mount, Stoke Prior, Bromsgrove, Worcestershire, B60 4JV

KING, Stuart Anthony RESIGNED
Role: Director
Appointed on: 29 Sep 2007
Resigned on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 12 Abbey Close, Slough, Berkshire, SL1 5HZ

KLIMA, Anthony Francis RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 06 May 2004
Date of birth: May 1932
Address: 2 Tedworth Gardens, London, SW3 4DX

LOAKE, Anna Florence Wendy RESIGNED
Role: Director
Appointed on: 22 Mar 2023
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: September 1988
Address: Palliser Rd, West Kensington, London, W14 9EQ

LOWENTHAL, Andrew Simon RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 27 Mar 2024
Country of Residence: England
Date of birth: May 1953
Address: Palliser Rd, West Kensington, London, W14 9EQ

MAJOR, Joan Mary RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: July 1956
Address: Palliser Rd, West Kensington, London, W14 9EQ

MALLINSON, Peter Glyn Charteris RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 28 Mar 2019
Country of Residence: England
Date of birth: July 1959
Address: Palliser Rd, West Kensington, London, W14 9EQ

MANSFIELD, Simon Nicholas RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: July 1954
Address: Palliser Rd, West Kensington, London, W14 9EQ

MARSHALL, Colin Marsh, Lord RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 17 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 21 Montpelier Square, London, SW7 1JR

MEAD, Edward Scott RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 21 May 2008
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 7 Lansdowne Crescent, London, W11 2NH

MEYRICK, Grant Anthony Lawford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2006
Date of birth: February 1944
Address: 9 Christchurch Road, East Sheen, London, SW14 7AB

MILLS, Nigel Gordon RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 27 Mar 2024
Country of Residence: England
Date of birth: April 1955
Address: Palliser Rd, West Kensington, London, W14 9EQ

NORMAN, David Mark RESIGNED
Role: Director
Appointed on: 29 Sep 2007
Resigned on: 10 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 11 Eaton Place, London, SW1X 8BN

O'DONNELL, Charles RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 24 May 2022
Country of Residence: England
Date of birth: April 1958
Address: Palliser Rd, West Kensington, London, W14 9EQ

PALMER, Brian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2002
Date of birth: June 1934
Address: Dellamaine House, Park Road, Stoke Poges, Buckinghamshire, SL2 4PA

PEACOCK, Ian Douglas RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 01 Jan 1997
Country of Residence: England
Date of birth: April 1934
Address: Moat End House, Church Lane, Burstow, Surrey, RH6 9TG

PHILLIPS, Karen RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 28 Mar 2019
Country of Residence: England
Date of birth: September 1958
Address: Palliser Rd, West Kensington, London, W14 9EQ

PINNOCK, Joseph Brown RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1993
Date of birth: August 1916
Address: The Berries 7 Main Road, Biddenham, Bedford, Bedfordshire, MK40 4BB

PRESLEY, Ronald John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1998
Date of birth: October 1931
Address: 2 Vale Lodge, Leatherhead, Surrey, KT22 8JQ

PROSSER, Richard RESIGNED
Role: Director
Appointed on: 22 Mar 2023
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: September 1957
Address: Palliser Rd, West Kensington, London, W14 9EQ

RAPHAEL, Stephen Matthew Joshua RESIGNED
Role: Director
Appointed on: 12 Jun 2020
Resigned on: 22 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Palliser Rd, West Kensington, London, W14 9EQ

RAPHAEL, Stephen Matthew Joshua RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 24 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Palliser Rd, West Kensington, London, W14 9EQ

RIPPON, Clive Beverly RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 22 May 2007
Country of Residence: England
Date of birth: January 1944
Address: 73 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN

ROTHERMERE, Jonathan, Lord RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: December 1967
Address: Palliser Rd, West Kensington, London, W14 9EQ

SATER, Amanda Jacqueline RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 26 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 67 Abingdon Villas, London, W8 6XB

SEGAL, Peter David, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 15 Gilston Road, London, SW10 9SJ

SINCLAIR, Jo RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 21 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Palliser Rd, West Kensington, London, W14 9EQ

SMITH, Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1997
Date of birth: May 1930
Address: 10 Harrow Gardens, Orpington, Kent, BR6 9WD

SMITH, Stuart Graham RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 22 May 2007
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Upper Pryors Butterwell Hill, Cowden, Edenbridge, Kent, TN8 7HB

SMITH BINGHAM, Guy RESIGNED
Role: Director
Appointed on: 29 Sep 2007
Resigned on: 28 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Flat 4 Lexham House, 45-53 Lexham Gardens, London, W8 5JT

STEVENS, Simon RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 04 Jan 2016
Country of Residence: England
Date of birth: April 1970
Address: Palliser Rd, West Kensington, London, W14 9EQ

TARSH, David Jack RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 30 Mar 2017
Country of Residence: England
Date of birth: May 1961
Address: Palliser Rd, West Kensington, London, W14 9EQ

TAYLOR, Daniel James Breden RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 22 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Palliser Rd, West Kensington, London, W14 9EQ

TAYLOR, Ryan Peter RESIGNED
Role: Director
Appointed on: 12 Jun 2020
Resigned on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1988
Address: The Queen's Club Ltd, Palliser Road, West Kensington, London, W14 9EQ, England

TUCKER, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2001
Country of Residence: England
Date of birth: June 1931
Address: Thistleys Warley Hall Lane, Little Warley, Brentwood, Essex, CM13 3EN

WATSON, Annabel Lucy RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 26 Mar 2020
Country of Residence: England
Date of birth: February 1986
Address: Palliser Rd, West Kensington, London, W14 9EQ

WIGLEY, Robert Charles Michael RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 24 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 57, Berkeley Square, London, W1J 6AB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Dec 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1957	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1954	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1954	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKLYN, Matthew James ACTIVE	Director	01 Apr 2026		England	August 1987	Palliser Rd, West Kensington, London, W14 9EQ
CICCONETTI, Eugenio Maria ACTIVE	Director	11 Apr 2026		England	December 1975	Palliser Rd, West Kensington, London, W14 9EQ
DIDIZIAN, Donna ACTIVE	Director	27 Mar 2024		England	March 1965	Palliser Rd, West Kensington, London, W14 9EQ
GIDDINS, Alan Clifford Bence ACTIVE	Director	20 Mar 2025		England	August 1965	Palliser Rd, West Kensington, London, W14 9EQ
GOFFIN, Philippe ACTIVE	Director	20 Mar 2025		England	April 1953	Palliser Rd, West Kensington, London, W14 9EQ
GREENWELL, Simon ACTIVE	Director	24 Mar 2021		England	April 1956	Palliser Rd, West Kensington, London, W14 9EQ
HOPKINSON-WOOLLEY, Richard ACTIVE	Director	27 Mar 2024		England	June 1969	Palliser Rd, West Kensington, London, W14 9EQ
MARTINS, Roy Thomas ACTIVE	Director	01 Apr 2026		England	December 1968	Palliser Rd, West Kensington, London, W14 9EQ
POPOVIC, Karla ACTIVE	Director	20 Mar 2025		England	September 1995	Palliser Rd, West Kensington, London, W14 9EQ
TAYLOR, Daniel James Breden ACTIVE	Director	01 Apr 2026		England	December 1958	Palliser Rd, West Kensington, London, W14 9EQ
UDWADIA, Navroz Darius ACTIVE	Director	20 Mar 2025		England	December 1973	Palliser Rd, West Kensington, London, W14 9EQ
YOUNG, Bruce ACTIVE	Director	20 Mar 2025		England	November 1957	Palliser Rd, West Kensington, London, W14 9EQ
BARTON, Hugh Robert RESIGNED	Secretary	31 May 2007	21 Nov 2007			143 Hewlett Road, Cheltenham, Gloucestershire, GL52 6TS
DHANOA, Parthviraj Singh RESIGNED	Secretary	21 Nov 2007	10 Apr 2026			Palliser Rd, West Kensington, London, W14 9EQ
EDWARDES, Jonathan Anthony Sandeman RESIGNED	Secretary		05 Sep 2003			8 Holland Villas Road, London, W14 8BP
MELLSTROM, Bruce Robert RESIGNED	Secretary	05 Sep 2003	28 Jul 2004			115 Harbord Street, London, SW6 6PN
PRESTON, Pauline Anne RESIGNED	Secretary	28 Jul 2004	22 May 2007			7 Kenilworth Road, Ashford, Middlesex, TW15 3EP
ACHESON-GRAY, James Ralph RESIGNED	Director	27 Mar 2014	30 Mar 2017	England	February 1971	Palliser Rd, West Kensington, London, W14 9EQ
ANSCOMB, Bernard RESIGNED	Director	12 Jun 2020	20 May 2021	England	April 1944	Palliser Rd, West Kensington, London, W14 9EQ
ANSCOMB, Bernard RESIGNED	Director	29 May 2008	21 Mar 2013	England	April 1944	97, Vicarage Gate, London, W8 4HQ, United Kingdom
ANTON, Alexander RESIGNED	Director	10 May 2002	22 Feb 2006		May 1959	Flat D, 14-18 Sloane Court East, London, SW3 4TG
ANTON, Ian Alexander RESIGNED	Director	22 May 2007	22 Sep 2007	United Kingdom	October 1959	18 Norham Road, Oxford, OX2 6SF
ASSCHER, Jane Stephanie RESIGNED	Director	31 Mar 2022	20 Mar 2025	England	September 1963	Palliser Rd, West Kensington, London, W14 9EQ
BADOY, Elise Dominique RESIGNED	Director	22 Mar 2023	24 Mar 2026	England	January 1976	Palliser Rd, West Kensington, London, W14 9EQ
BEESON, Andrew Nigel Wendover RESIGNED	Director	29 Sep 2007	10 Nov 2011	United Kingdom	March 1944	25 Sackville Street, London, W15 3HQ
BEGG, Peter Francis Cargill RESIGNED	Director	27 Mar 2014	26 Mar 2020	England	January 1948	Palliser Rd, West Kensington, London, W14 9EQ
BEGG, Peter Francis Cargill RESIGNED	Director	29 Sep 2007	20 May 2009	United Kingdom	January 1948	3 St Margarets Crescent, London, SW15 6HL
BERNSTEIN, Henry Clive RESIGNED	Director		14 Jun 1994		March 1929	104 Park Road, London, W4 3HL
BODEN, Conor RESIGNED	Director	28 Jul 2004	28 Feb 2006		February 1962	Crossways, Oak End Way, Woodham, Addlestone, Surrey, KT15 3DT
BRASHER, Shirley Juliet RESIGNED	Director	29 Sep 2007	17 Mar 2010	England	June 1934	Oatlands, Chaddleworth, Berkshire, RG20 7DY
BROWN, Geoffrey Bruce RESIGNED	Director		01 Jan 2000		December 1932	85 Watford Way, Hendon, London, NW4 4RS
BROWN, James Thomson RESIGNED	Director	22 May 2007	27 Mar 2014	United Kingdom	August 1935	Hamilton House, Hamilton Place, Kingswood, Tadworth, Surrey, KT20 6PU, United Kingdom
BRUCE, James Henry Morys, The Honourable RESIGNED	Director	28 Mar 2019	04 Mar 2024	United Kingdom	December 1948	Palliser Rd, West Kensington, London, W14 9EQ
CANE, James Andrew RESIGNED	Director	24 Mar 2016	28 Mar 2019	England	June 1952	Palliser Rd, West Kensington, London, W14 9EQ
COCKROFT, Timothy RESIGNED	Director	28 Mar 2012	21 Mar 2018	England	May 1967	Palliser Rd, West Kensington, London, W14 9EQ
CROWTHER, John Anthony RESIGNED	Director	27 Feb 1997	03 Apr 2006	England	October 1951	Parklands, 125 Hookstone Road, Harrogate, Yorkshire, HG2 8QJ
DRAPER, Roger James RESIGNED	Director	03 Apr 2006	22 May 2007	United Kingdom	January 1970	"Mallory", Moles Hill, Oxshott, Surrey, KT22 0QB
EDWARDS, Robin Warwick RESIGNED	Director	22 May 2007	27 Mar 2014	United Kingdom	November 1946	10 Kensington Gate, London, W8 5NA
ENGSTROM, Libby Pierpont RESIGNED	Director	27 Mar 2014	26 Mar 2020	England	November 1959	Palliser Rd, West Kensington, London, W14 9EQ
ENSOR, Peter Richard RESIGNED	Director	22 May 2007	24 Mar 2011	England	May 1948	King Hall Milton Lilbourne, Pewsey, Marlborough, Wiltshire, SN9 5LQ
FOXCROFT, Toby Simon RESIGNED	Director	29 May 2008	27 Mar 2014	England	June 1961	15, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
GINMAN, Charlotta RESIGNED	Director	28 Mar 2019	31 Mar 2022	England	May 1965	Palliser Rd, West Kensington, London, W14 9EQ
GWYNNE, Eliza RESIGNED	Director	31 Mar 2022	20 Mar 2025	England	March 1968	Palliser Rd, West Kensington, London, W14 9EQ
HARVIE-WATT, James, Sir RESIGNED	Director		14 Sep 2006	United Kingdom	August 1940	15 Somerset Square, Addison Road, London, W14 8EE
HEATH, Harold William, Lt Colonel RESIGNED	Director		26 May 1993		March 1923	2 Stagbury House, Chipstead, Coulsdon, Surrey, CR5 3NF
HENMAN, Arabella Choella RESIGNED	Director	22 May 2007	21 May 2008		January 1969	58 Cambridge Street, London, SW1V 4QQ
HEWITT, Ian Leslie RESIGNED	Director	20 Jan 1999	22 May 2007	England	May 1947	13 Caroline Terrace, London, SW1W 8JS
HUNTER, John Foster Bray RESIGNED	Director	01 Jan 2000	22 May 2007	United Kingdom	January 1937	Dalveen, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX
JACKSON, David RESIGNED	Director	25 May 2010	27 Mar 2014	United Kingdom	January 1941	Palliser Rd, West Kensington, London, W14 9EQ
JANSEN, Alexander Ernest RESIGNED	Director	24 Mar 2016	31 Mar 2022	England	February 1971	Palliser Rd, West Kensington, London, W14 9EQ
JENKS, Anthony Michael RESIGNED	Director	24 Mar 2011	27 Mar 2014	United Kingdom	November 1961	Palliser Rd, West Kensington, London, W14 9EQ
KING, Ian Ayliffe RESIGNED	Director	26 May 1993	22 May 2007		April 1939	The Mount, Stoke Prior, Bromsgrove, Worcestershire, B60 4JV
KING, Stuart Anthony RESIGNED	Director	29 Sep 2007	21 May 2010	United Kingdom	June 1961	12 Abbey Close, Slough, Berkshire, SL1 5HZ
KLIMA, Anthony Francis RESIGNED	Director	31 Jul 1996	06 May 2004		May 1932	2 Tedworth Gardens, London, SW3 4DX
LOAKE, Anna Florence Wendy RESIGNED	Director	22 Mar 2023	24 Mar 2026	England	September 1988	Palliser Rd, West Kensington, London, W14 9EQ
LOWENTHAL, Andrew Simon RESIGNED	Director	21 Mar 2018	27 Mar 2024	England	May 1953	Palliser Rd, West Kensington, London, W14 9EQ
MAJOR, Joan Mary RESIGNED	Director	28 Mar 2019	20 Mar 2025	England	July 1956	Palliser Rd, West Kensington, London, W14 9EQ
MALLINSON, Peter Glyn Charteris RESIGNED	Director	21 Mar 2013	28 Mar 2019	England	July 1959	Palliser Rd, West Kensington, London, W14 9EQ
MANSFIELD, Simon Nicholas RESIGNED	Director	28 Mar 2012	21 Mar 2018	England	July 1954	Palliser Rd, West Kensington, London, W14 9EQ
MARSHALL, Colin Marsh, Lord RESIGNED	Director	22 May 2007	17 Mar 2010	United Kingdom	November 1933	21 Montpelier Square, London, SW7 1JR
MEAD, Edward Scott RESIGNED	Director	22 May 2007	21 May 2008	United Kingdom	June 1954	7 Lansdowne Crescent, London, W11 2NH
MEYRICK, Grant Anthony Lawford RESIGNED	Director		01 Aug 2006		February 1944	9 Christchurch Road, East Sheen, London, SW14 7AB
MILLS, Nigel Gordon RESIGNED	Director	21 Mar 2018	27 Mar 2024	England	April 1955	Palliser Rd, West Kensington, London, W14 9EQ
NORMAN, David Mark RESIGNED	Director	29 Sep 2007	10 Nov 2011	United Kingdom	January 1941	11 Eaton Place, London, SW1X 8BN
O'DONNELL, Charles RESIGNED	Director	30 Mar 2017	24 May 2022	England	April 1958	Palliser Rd, West Kensington, London, W14 9EQ
PALMER, Brian Charles RESIGNED	Director		05 Feb 2002		June 1934	Dellamaine House, Park Road, Stoke Poges, Buckinghamshire, SL2 4PA
PEACOCK, Ian Douglas RESIGNED	Director	26 May 1993	01 Jan 1997	England	April 1934	Moat End House, Church Lane, Burstow, Surrey, RH6 9TG
PHILLIPS, Karen RESIGNED	Director	21 Mar 2013	28 Mar 2019	England	September 1958	Palliser Rd, West Kensington, London, W14 9EQ
PINNOCK, Joseph Brown RESIGNED	Director		26 May 1993		August 1916	The Berries 7 Main Road, Biddenham, Bedford, Bedfordshire, MK40 4BB
PRESLEY, Ronald John RESIGNED	Director		09 Nov 1998		October 1931	2 Vale Lodge, Leatherhead, Surrey, KT22 8JQ
PROSSER, Richard RESIGNED	Director	22 Mar 2023	24 Mar 2026	England	September 1957	Palliser Rd, West Kensington, London, W14 9EQ
RAPHAEL, Stephen Matthew Joshua RESIGNED	Director	12 Jun 2020	22 Mar 2023	United Kingdom	June 1967	Palliser Rd, West Kensington, London, W14 9EQ
RAPHAEL, Stephen Matthew Joshua RESIGNED	Director	17 Mar 2010	24 Mar 2016	United Kingdom	June 1967	Palliser Rd, West Kensington, London, W14 9EQ
RIPPON, Clive Beverly RESIGNED	Director	27 Nov 2001	22 May 2007	England	January 1944	73 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN
ROTHERMERE, Jonathan, Lord RESIGNED	Director	31 Mar 2022	20 Mar 2025	England	December 1967	Palliser Rd, West Kensington, London, W14 9EQ
SATER, Amanda Jacqueline RESIGNED	Director	20 May 2009	26 Mar 2015	United Kingdom	June 1963	67 Abingdon Villas, London, W8 6XB
SEGAL, Peter David, Mr. RESIGNED	Director		20 Sep 2006	United Kingdom	July 1944	15 Gilston Road, London, SW10 9SJ
SINCLAIR, Jo RESIGNED	Director	17 Mar 2010	21 Feb 2013	United Kingdom	October 1964	Palliser Rd, West Kensington, London, W14 9EQ
SMITH, Austin RESIGNED	Director		13 Nov 1997		May 1930	10 Harrow Gardens, Orpington, Kent, BR6 9WD
SMITH, Stuart Graham RESIGNED	Director	23 Feb 1998	22 May 2007	United Kingdom	February 1946	Upper Pryors Butterwell Hill, Cowden, Edenbridge, Kent, TN8 7HB
SMITH BINGHAM, Guy RESIGNED	Director	29 Sep 2007	28 Mar 2012	United Kingdom	November 1978	Flat 4 Lexham House, 45-53 Lexham Gardens, London, W8 5JT
STEVENS, Simon RESIGNED	Director	28 Mar 2012	04 Jan 2016	England	April 1970	Palliser Rd, West Kensington, London, W14 9EQ
TARSH, David Jack RESIGNED	Director	27 Mar 2014	30 Mar 2017	England	May 1961	Palliser Rd, West Kensington, London, W14 9EQ
TAYLOR, Daniel James Breden RESIGNED	Director	30 Mar 2017	22 Mar 2023	United Kingdom	December 1958	Palliser Rd, West Kensington, London, W14 9EQ
TAYLOR, Ryan Peter RESIGNED	Director	12 Jun 2020	24 Mar 2026	United Kingdom	February 1988	The Queen's Club Ltd, Palliser Road, West Kensington, London, W14 9EQ, England
TUCKER, John Edward RESIGNED	Director		27 Nov 2001	England	June 1931	Thistleys Warley Hall Lane, Little Warley, Brentwood, Essex, CM13 3EN
WATSON, Annabel Lucy RESIGNED	Director	27 Mar 2014	26 Mar 2020	England	February 1986	Palliser Rd, West Kensington, London, W14 9EQ
WIGLEY, Robert Charles Michael RESIGNED	Director	26 Mar 2015	24 Mar 2021	United Kingdom	February 1961	57, Berkeley Square, London, W1J 6AB, England

BROOKLYN, Matthew James ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: August 1987
Address: Palliser Rd, West Kensington, London, W14 9EQ

CICCONETTI, Eugenio Maria ACTIVE
Role: Director
Appointed on: 11 Apr 2026
Country of Residence: England
Date of birth: December 1975
Address: Palliser Rd, West Kensington, London, W14 9EQ

DIDIZIAN, Donna ACTIVE
Role: Director
Appointed on: 27 Mar 2024
Country of Residence: England
Date of birth: March 1965
Address: Palliser Rd, West Kensington, London, W14 9EQ

GIDDINS, Alan Clifford Bence ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: August 1965
Address: Palliser Rd, West Kensington, London, W14 9EQ

GOFFIN, Philippe ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: April 1953
Address: Palliser Rd, West Kensington, London, W14 9EQ

GREENWELL, Simon ACTIVE
Role: Director
Appointed on: 24 Mar 2021
Country of Residence: England
Date of birth: April 1956
Address: Palliser Rd, West Kensington, London, W14 9EQ

HOPKINSON-WOOLLEY, Richard ACTIVE
Role: Director
Appointed on: 27 Mar 2024
Country of Residence: England
Date of birth: June 1969
Address: Palliser Rd, West Kensington, London, W14 9EQ

MARTINS, Roy Thomas ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: December 1968
Address: Palliser Rd, West Kensington, London, W14 9EQ

POPOVIC, Karla ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: September 1995
Address: Palliser Rd, West Kensington, London, W14 9EQ

TAYLOR, Daniel James Breden ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: December 1958
Address: Palliser Rd, West Kensington, London, W14 9EQ

UDWADIA, Navroz Darius ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: December 1973
Address: Palliser Rd, West Kensington, London, W14 9EQ

YOUNG, Bruce ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: November 1957
Address: Palliser Rd, West Kensington, London, W14 9EQ

BARTON, Hugh Robert RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 21 Nov 2007
Address: 143 Hewlett Road, Cheltenham, Gloucestershire, GL52 6TS

DHANOA, Parthviraj Singh RESIGNED
Role: Secretary
Appointed on: 21 Nov 2007
Resigned on: 10 Apr 2026
Address: Palliser Rd, West Kensington, London, W14 9EQ

EDWARDES, Jonathan Anthony Sandeman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 2003
Address: 8 Holland Villas Road, London, W14 8BP

MELLSTROM, Bruce Robert RESIGNED
Role: Secretary
Appointed on: 05 Sep 2003
Resigned on: 28 Jul 2004
Address: 115 Harbord Street, London, SW6 6PN

PRESTON, Pauline Anne RESIGNED
Role: Secretary
Appointed on: 28 Jul 2004
Resigned on: 22 May 2007
Address: 7 Kenilworth Road, Ashford, Middlesex, TW15 3EP

ACHESON-GRAY, James Ralph RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 30 Mar 2017
Country of Residence: England
Date of birth: February 1971
Address: Palliser Rd, West Kensington, London, W14 9EQ

ANSCOMB, Bernard RESIGNED
Role: Director
Appointed on: 12 Jun 2020
Resigned on: 20 May 2021
Country of Residence: England
Date of birth: April 1944
Address: Palliser Rd, West Kensington, London, W14 9EQ

ANSCOMB, Bernard RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 21 Mar 2013
Country of Residence: England
Date of birth: April 1944
Address: 97, Vicarage Gate, London, W8 4HQ, United Kingdom

ANTON, Alexander RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 22 Feb 2006
Date of birth: May 1959
Address: Flat D, 14-18 Sloane Court East, London, SW3 4TG

ANTON, Ian Alexander RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 22 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 18 Norham Road, Oxford, OX2 6SF

ASSCHER, Jane Stephanie RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: September 1963
Address: Palliser Rd, West Kensington, London, W14 9EQ

BADOY, Elise Dominique RESIGNED
Role: Director
Appointed on: 22 Mar 2023
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: January 1976
Address: Palliser Rd, West Kensington, London, W14 9EQ

BEESON, Andrew Nigel Wendover RESIGNED
Role: Director
Appointed on: 29 Sep 2007
Resigned on: 10 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 25 Sackville Street, London, W15 3HQ

BEGG, Peter Francis Cargill RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 26 Mar 2020
Country of Residence: England
Date of birth: January 1948
Address: Palliser Rd, West Kensington, London, W14 9EQ

BEGG, Peter Francis Cargill RESIGNED
Role: Director
Appointed on: 29 Sep 2007
Resigned on: 20 May 2009
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 3 St Margarets Crescent, London, SW15 6HL

BERNSTEIN, Henry Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Date of birth: March 1929
Address: 104 Park Road, London, W4 3HL

BODEN, Conor RESIGNED
Role: Director
Appointed on: 28 Jul 2004
Resigned on: 28 Feb 2006
Date of birth: February 1962
Address: Crossways, Oak End Way, Woodham, Addlestone, Surrey, KT15 3DT

BRASHER, Shirley Juliet RESIGNED
Role: Director
Appointed on: 29 Sep 2007
Resigned on: 17 Mar 2010
Country of Residence: England
Date of birth: June 1934
Address: Oatlands, Chaddleworth, Berkshire, RG20 7DY

BROWN, Geoffrey Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2000
Date of birth: December 1932
Address: 85 Watford Way, Hendon, London, NW4 4RS

BROWN, James Thomson RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1935
Address: Hamilton House, Hamilton Place, Kingswood, Tadworth, Surrey, KT20 6PU, United Kingdom

BRUCE, James Henry Morys, The Honourable RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 04 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Palliser Rd, West Kensington, London, W14 9EQ

CANE, James Andrew RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 28 Mar 2019
Country of Residence: England
Date of birth: June 1952
Address: Palliser Rd, West Kensington, London, W14 9EQ

COCKROFT, Timothy RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: May 1967
Address: Palliser Rd, West Kensington, London, W14 9EQ

CROWTHER, John Anthony RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 03 Apr 2006
Country of Residence: England
Date of birth: October 1951
Address: Parklands, 125 Hookstone Road, Harrogate, Yorkshire, HG2 8QJ

DRAPER, Roger James RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 22 May 2007
Country of Residence: United Kingdom
Date of birth: January 1970
Address: "Mallory", Moles Hill, Oxshott, Surrey, KT22 0QB

EDWARDS, Robin Warwick RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 10 Kensington Gate, London, W8 5NA

ENGSTROM, Libby Pierpont RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 26 Mar 2020
Country of Residence: England
Date of birth: November 1959
Address: Palliser Rd, West Kensington, London, W14 9EQ

ENSOR, Peter Richard RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 24 Mar 2011
Country of Residence: England
Date of birth: May 1948
Address: King Hall Milton Lilbourne, Pewsey, Marlborough, Wiltshire, SN9 5LQ

FOXCROFT, Toby Simon RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 27 Mar 2014
Country of Residence: England
Date of birth: June 1961
Address: 15, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom

GINMAN, Charlotta RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: May 1965
Address: Palliser Rd, West Kensington, London, W14 9EQ

GWYNNE, Eliza RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: March 1968
Address: Palliser Rd, West Kensington, London, W14 9EQ

HARVIE-WATT, James, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2006
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 15 Somerset Square, Addison Road, London, W14 8EE

HEATH, Harold William, Lt Colonel RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1993
Date of birth: March 1923
Address: 2 Stagbury House, Chipstead, Coulsdon, Surrey, CR5 3NF

HENMAN, Arabella Choella RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 21 May 2008
Date of birth: January 1969
Address: 58 Cambridge Street, London, SW1V 4QQ

HEWITT, Ian Leslie RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 22 May 2007
Country of Residence: England
Date of birth: May 1947
Address: 13 Caroline Terrace, London, SW1W 8JS

HUNTER, John Foster Bray RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 22 May 2007
Country of Residence: United Kingdom
Date of birth: January 1937
Address: Dalveen, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX

JACKSON, David RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1941
Address: Palliser Rd, West Kensington, London, W14 9EQ

JANSEN, Alexander Ernest RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: February 1971
Address: Palliser Rd, West Kensington, London, W14 9EQ

JENKS, Anthony Michael RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Palliser Rd, West Kensington, London, W14 9EQ

KING, Ian Ayliffe RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 22 May 2007
Date of birth: April 1939
Address: The Mount, Stoke Prior, Bromsgrove, Worcestershire, B60 4JV

KING, Stuart Anthony RESIGNED
Role: Director
Appointed on: 29 Sep 2007
Resigned on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 12 Abbey Close, Slough, Berkshire, SL1 5HZ

KLIMA, Anthony Francis RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 06 May 2004
Date of birth: May 1932
Address: 2 Tedworth Gardens, London, SW3 4DX

LOAKE, Anna Florence Wendy RESIGNED
Role: Director
Appointed on: 22 Mar 2023
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: September 1988
Address: Palliser Rd, West Kensington, London, W14 9EQ

LOWENTHAL, Andrew Simon RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 27 Mar 2024
Country of Residence: England
Date of birth: May 1953
Address: Palliser Rd, West Kensington, London, W14 9EQ

MAJOR, Joan Mary RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: July 1956
Address: Palliser Rd, West Kensington, London, W14 9EQ

MALLINSON, Peter Glyn Charteris RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 28 Mar 2019
Country of Residence: England
Date of birth: July 1959
Address: Palliser Rd, West Kensington, London, W14 9EQ

MANSFIELD, Simon Nicholas RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: July 1954
Address: Palliser Rd, West Kensington, London, W14 9EQ

MARSHALL, Colin Marsh, Lord RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 17 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 21 Montpelier Square, London, SW7 1JR

MEAD, Edward Scott RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 21 May 2008
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 7 Lansdowne Crescent, London, W11 2NH

MEYRICK, Grant Anthony Lawford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2006
Date of birth: February 1944
Address: 9 Christchurch Road, East Sheen, London, SW14 7AB

MILLS, Nigel Gordon RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 27 Mar 2024
Country of Residence: England
Date of birth: April 1955
Address: Palliser Rd, West Kensington, London, W14 9EQ

NORMAN, David Mark RESIGNED
Role: Director
Appointed on: 29 Sep 2007
Resigned on: 10 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 11 Eaton Place, London, SW1X 8BN

O'DONNELL, Charles RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 24 May 2022
Country of Residence: England
Date of birth: April 1958
Address: Palliser Rd, West Kensington, London, W14 9EQ

PALMER, Brian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2002
Date of birth: June 1934
Address: Dellamaine House, Park Road, Stoke Poges, Buckinghamshire, SL2 4PA

PEACOCK, Ian Douglas RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 01 Jan 1997
Country of Residence: England
Date of birth: April 1934
Address: Moat End House, Church Lane, Burstow, Surrey, RH6 9TG

PHILLIPS, Karen RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 28 Mar 2019
Country of Residence: England
Date of birth: September 1958
Address: Palliser Rd, West Kensington, London, W14 9EQ

PINNOCK, Joseph Brown RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1993
Date of birth: August 1916
Address: The Berries 7 Main Road, Biddenham, Bedford, Bedfordshire, MK40 4BB

PRESLEY, Ronald John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1998
Date of birth: October 1931
Address: 2 Vale Lodge, Leatherhead, Surrey, KT22 8JQ

PROSSER, Richard RESIGNED
Role: Director
Appointed on: 22 Mar 2023
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: September 1957
Address: Palliser Rd, West Kensington, London, W14 9EQ

RAPHAEL, Stephen Matthew Joshua RESIGNED
Role: Director
Appointed on: 12 Jun 2020
Resigned on: 22 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Palliser Rd, West Kensington, London, W14 9EQ

RAPHAEL, Stephen Matthew Joshua RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 24 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Palliser Rd, West Kensington, London, W14 9EQ

RIPPON, Clive Beverly RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 22 May 2007
Country of Residence: England
Date of birth: January 1944
Address: 73 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN

ROTHERMERE, Jonathan, Lord RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: December 1967
Address: Palliser Rd, West Kensington, London, W14 9EQ

SATER, Amanda Jacqueline RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 26 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 67 Abingdon Villas, London, W8 6XB

SEGAL, Peter David, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 15 Gilston Road, London, SW10 9SJ

SINCLAIR, Jo RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 21 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Palliser Rd, West Kensington, London, W14 9EQ

SMITH, Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1997
Date of birth: May 1930
Address: 10 Harrow Gardens, Orpington, Kent, BR6 9WD

SMITH, Stuart Graham RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 22 May 2007
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Upper Pryors Butterwell Hill, Cowden, Edenbridge, Kent, TN8 7HB

SMITH BINGHAM, Guy RESIGNED
Role: Director
Appointed on: 29 Sep 2007
Resigned on: 28 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Flat 4 Lexham House, 45-53 Lexham Gardens, London, W8 5JT

STEVENS, Simon RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 04 Jan 2016
Country of Residence: England
Date of birth: April 1970
Address: Palliser Rd, West Kensington, London, W14 9EQ

TARSH, David Jack RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 30 Mar 2017
Country of Residence: England
Date of birth: May 1961
Address: Palliser Rd, West Kensington, London, W14 9EQ

TAYLOR, Daniel James Breden RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 22 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Palliser Rd, West Kensington, London, W14 9EQ

TAYLOR, Ryan Peter RESIGNED
Role: Director
Appointed on: 12 Jun 2020
Resigned on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1988
Address: The Queen's Club Ltd, Palliser Road, West Kensington, London, W14 9EQ, England

TUCKER, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2001
Country of Residence: England
Date of birth: June 1931
Address: Thistleys Warley Hall Lane, Little Warley, Brentwood, Essex, CM13 3EN

WATSON, Annabel Lucy RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 26 Mar 2020
Country of Residence: England
Date of birth: February 1986
Address: Palliser Rd, West Kensington, London, W14 9EQ

WIGLEY, Robert Charles Michael RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 24 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 57, Berkeley Square, London, W1J 6AB, England