JUSTERINI & BROOKS,LIMITED

Company summary

Company number: 00068576
Status: ACTIVE
Incorporated / age: 22 December 1900125 years
Registered office: 61 St James's St, London, SW1A 1LZ
Accounts due: 31 March 2027
Confirmation statement due: 30 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 02:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
61 St James's St, London, SW1A 1LZ
Nature of business
Distilling, rectifying and blending of spirits
Manufacture of malt
Wholesale of wine, beer, spirits and other alcoholic beverages

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALSTON, Naomi Kathryn ACTIVE	Director	02 May 2024		United Kingdom	December 1989	16, Great Malborough Street, London, W1F 7HS, United Kingdom
EDMUNDS, James Matthew Crayden ACTIVE	Director	08 Mar 2018		United Kingdom	October 1974	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
GEISZL, Gyorgy, Dr ACTIVE	Director	09 Aug 2021		United Kingdom	February 1968	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
HENDERSON, Rachel Jayne ACTIVE	Director	16 May 2024		United Kingdom	April 1974	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
KERESZTESI, Dorotea ACTIVE	Director	27 Oct 2025		Hungary	March 1986	61 St James's St, London, SW1A 1LZ
BUNN, Susanne Margaret RESIGNED	Secretary	18 Nov 2000	15 Mar 2002			Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
BUNN, Susanne Margaret RESIGNED	Secretary	28 May 1996	30 Apr 1998			Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
COOPER, Victoria RESIGNED	Secretary	05 Nov 2015	23 Mar 2017			Lakeside Drive, Park Royal, London, NW10 7HQ, England
GUTTRIDGE, Jonathan Michael RESIGNED	Secretary	05 Jan 2018	20 Apr 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
LEATHES, Michael Stanley RESIGNED	Secretary	30 Apr 1991	01 Jul 1995			Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH
MATTHEWS, Claire Elizabeth RESIGNED	Secretary	02 Feb 2012	05 Jan 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
NICHOLLS, John James, Mr. RESIGNED	Secretary	15 Mar 2002	02 Feb 2012			Lakeside Drive, Park Royal, London, NW10 7HQ
PETERS, Mark David RESIGNED	Secretary	30 Apr 1998	10 Nov 2000			16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
PETETIN, Martine Alice RESIGNED	Secretary	01 Jul 1995	30 Apr 1998			60 Minford Gardens, London, W14 0AP
ABIGAIL, Adele Ann RESIGNED	Director	07 Aug 2008	01 Oct 2009		April 1973	Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
BANKS, Christopher Neil RESIGNED	Director	11 Jul 1996	21 Feb 1997		September 1959	8 Lebanon Drive, Cobham, Surrey, KT11 2PR
BEDLOE, William Robert Foster RESIGNED	Director		30 Jun 1999		April 1947	North Hanger, Beechlawn, Guildford, Surrey, GU1 3PE
BENTLEY, Phillip Keague RESIGNED	Director	01 Jul 1999	31 Oct 2000	United Kingdom	January 1959	Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
BINNING, Paviter Singh RESIGNED	Director	15 Dec 2000	03 Oct 2003		May 1960	3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
BLAIR, Hew David RESIGNED	Director	01 Jan 2008	31 May 2015		February 1951	61, St. James's Street, London, SW1A 1LZ, United Kingdom
BOLTON, Stephen John RESIGNED	Director	01 Apr 2011	28 Sep 2018	England	May 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
BRUXNER, James RESIGNED	Director		31 Dec 1995		May 1932	The Old Rectory, Great Hormead, Buntingford, Hertfordshire, SG9 0NT
BUNN, Susanne Margaret RESIGNED	Director	10 Nov 2000	04 Jan 2008		July 1959	Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
COASE, Charles Dawson, Mr. RESIGNED	Director	07 Apr 2005	31 Mar 2011	United Kingdom	September 1960	21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
CORBETT, John James RESIGNED	Director	01 Jan 1996	10 Nov 2000	England	August 1946	18 Carlisle Mansions, Carlisle Place, London, SW1P 1HX
CRICKMORE, Gavin Paul RESIGNED	Director	10 Aug 2007	30 Jun 2020	England	November 1958	1, Lakeside Drive, Park Royal, London, NW10 7HQ, England
DAVIES, Christopher Mark RESIGNED	Director	10 Mar 2008	06 Apr 2009	England	March 1970	12 Gibson Way, Saffron Walden, Essex, CB10 1AH
DEMERY, Edward Peter RESIGNED	Director		31 Dec 2007	United Kingdom	December 1946	72 Vineyard Hill Road, Wimbledon, London, SW19 7JJ
FENNESSY, Sharon Lynnette RESIGNED	Director	28 Sep 2018	09 Aug 2021	United Kingdom	January 1967	Lakeside Drive, Park Royal, London, England And Wales, NW10 7HQ, United Kingdom
FERGUSON, Robert James RESIGNED	Director	01 Jan 2008	30 Jun 2009	United Kingdom	February 1964	39 Beechwood Avenue, St Albans, Herts, AL1 4XR
FLYNN, Michael Christopher RESIGNED	Director	07 Apr 2005	15 Jun 2008	England	May 1957	22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
FRANCO, Jose Alberto Ibeas RESIGNED	Director	16 Dec 2011	03 Feb 2014	United Kingdom	March 1972	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
GIBBON, Geoffrey Seymour Byng RESIGNED	Director		31 Jan 1994		January 1933	42 Bettridge Road, London, SW6 3QD
HARLOCK, David Frederick RESIGNED	Director	26 May 2016	01 Aug 2018	England	August 1960	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HAYNES, Kerryn Louise RESIGNED	Director	30 Sep 2019	30 Jun 2020	England	May 1970	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HEGINBOTTOM, David RESIGNED	Director	05 Jul 2011	30 Jun 2020	United Kingdom	November 1970	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HIGGS, Brian RESIGNED	Director	26 May 2006	05 Apr 2013	United Kingdom	May 1959	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HYDE, Nicholas Andrew Travers RESIGNED	Director	01 Jan 2008	29 Oct 2013	England	April 1947	Appletrees Cottage, Stocking Green, Radwinter, Essex, CB10 2SS
JOY, Raymond James RESIGNED	Director	20 Apr 2004	22 Jun 2007		April 1954	Tudor Wood, Manor Road, Penn, Bucks, HP10 8JA
KERESZTESI, Dorotea RESIGNED	Director	11 Sep 2020	14 Jun 2024	Hungary	March 1986	Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary
KYNE, Jill RESIGNED	Director	18 Feb 2008	29 Jun 2009		September 1964	13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
LAWSON, Simon David RESIGNED	Director	01 Jul 2014	31 Dec 2015	England	April 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
LESTER, Matthew John RESIGNED	Director	07 Apr 2005	31 Aug 2006	United Kingdom	July 1963	13 Pond Road, Blackheath, London, SE3 0SL
LUNOE, Lisa RESIGNED	Director	30 Jun 2020	16 May 2024	United Kingdom	June 1980	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
MAHLER, Aniko RESIGNED	Director	03 Dec 2015	01 Sep 2020	Hungary	November 1976	Lakeside Drive, Park Royal, London, NW10 7HQ, England
MAJOR, Kara Elizabeth RESIGNED	Director	01 Aug 2018	16 Dec 2019	England	April 1977	Lakeside Drive, Park Royal, London, England, NW10 7HQ, England
MAKOS, Nandor RESIGNED	Director	26 May 2006	01 Aug 2014	Hungary	March 1964	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MARSH, Christopher Richard Roff RESIGNED	Director	17 Feb 2006	30 Sep 2007		October 1968	5 Amherst Road, Sevenoaks, Kent, TN13 3LS
MAXWELL SCOTT, David Darragh RESIGNED	Director		16 Sep 1996	United Kingdom	June 1944	56 Hazlewell Road, London, SW15 6LR
MCCABE, Caoimhe RESIGNED	Director	14 Nov 2022	01 May 2024	United Kingdom	August 1987	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
MCGRATH, John Brian RESIGNED	Director	18 Nov 1996	18 Dec 2000		June 1938	63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB
MILES, Sarah Elizabeth RESIGNED	Director	29 Oct 2013	30 Jun 2014	United Kingdom	June 1972	61, St. James's Street, London, SW1A 1LZ, United Kingdom
MYDDELTON, Roger Hugh RESIGNED	Director	10 Nov 2000	31 Mar 2003		August 1942	21 Lawford Road, London, NW5 2LH
NAGY, Richard RESIGNED	Director	14 Jun 2024	28 Nov 2025	Hungary	July 1986	61 St James's St, London, SW1A 1LZ
NAYAGER, Dayalan RESIGNED	Director	30 Jun 2020	01 Jul 2022	United Kingdom	August 1981	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
NICHOLLS, John James, Mr. RESIGNED	Director	05 Jul 2011	09 Mar 2018	England	March 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
PATEL, Hina RESIGNED	Director	16 Dec 2019	29 Mar 2022	England	May 1979	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
PEACHEY, Edward Martin RESIGNED	Director	03 Dec 2015	30 Sep 2019	England	May 1973	Diageo, Lakeside Drive, Park Royal, London, NW10 7HQ, England
PLUNKETT, Derek Adrian RESIGNED	Director		30 Jun 1992		December 1941	68 Endlesham Road, London, SW12 8JL
RADCLIFF, Philip John RESIGNED	Director	29 Jun 1999	18 Dec 2000	England	August 1949	1 Woodside Way, Virginia Water, Surrey, GU25 4PU
RAJAGOPAL, Ravi RESIGNED	Director	03 Oct 2003	07 Apr 2005	United Kingdom	January 1955	8 Buxton Gardens, London, W3 9LQ
RICKARD, David Burke RESIGNED	Director	01 Jan 1996	15 Nov 1996		December 1946	46 Holland Park Avenue, London, W11 3QY
ROSE, Nicholas Charles RESIGNED	Director	15 Nov 1996	01 Jul 1999	United Kingdom	October 1957	TN15
SANDHAM, Christopher John RESIGNED	Director	01 Jan 1996	25 Oct 1996		September 1957	The Old Rectory Church Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HZ
SMITH, Andrew Mark RESIGNED	Director	29 Jun 2009	20 Jun 2012	England	December 1964	77, Rosebery Road, Langley Vale, Epsom, KT18 6AB, United Kingdom
SMITH, Andrew Mark RESIGNED	Director	29 Jun 2009	29 Jun 2009	England	December 1964	11, Rosebery Road, Epsom, Surrey, KT18 6AB
SOMERS, Paul Robert RESIGNED	Director	01 Feb 1999	29 Jun 1999		November 1953	Byeways 36 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
SOUTHERN, Jonathan Alexander RESIGNED	Director	15 Dec 2000	31 Jan 2006		January 1944	4 Devas Road, London, SW20 8PD
SZAKOLCZAI, Nandor RESIGNED	Director	30 Jun 2020	26 Sep 2022	Hungary	September 1978	Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary
TUNNACLIFFE, Paul Derek RESIGNED	Director	07 Jan 2008	30 Jun 2016	United Kingdom	April 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
WATLING, Richard Neil RESIGNED	Director	01 May 1997	31 Oct 2005	United Kingdom	November 1948	Tilings, Guildford Road, Shamley Green, Surrey, GU5 0RT
WILLIAMS, Alistair Charles Walter RESIGNED	Director	01 May 2002	18 Apr 2003	England	June 1963	6 College Drive, Thames Ditton, Surrey, KT7 0LB
WILLIAMS, Gareth RESIGNED	Director	25 Oct 1996	01 Feb 1999		February 1953	The Croft Church Street, Seal, Sevenoaks, Kent, TN15 0AR

ALSTON, Naomi Kathryn ACTIVE
Role: Director
Appointed on: 02 May 2024
Country of Residence: United Kingdom
Date of birth: December 1989
Address: 16, Great Malborough Street, London, W1F 7HS, United Kingdom

EDMUNDS, James Matthew Crayden ACTIVE
Role: Director
Appointed on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

GEISZL, Gyorgy, Dr ACTIVE
Role: Director
Appointed on: 09 Aug 2021
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

HENDERSON, Rachel Jayne ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

KERESZTESI, Dorotea ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: Hungary
Date of birth: March 1986
Address: 61 St James's St, London, SW1A 1LZ

BUNN, Susanne Margaret RESIGNED
Role: Secretary
Appointed on: 18 Nov 2000
Resigned on: 15 Mar 2002
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

BUNN, Susanne Margaret RESIGNED
Role: Secretary
Appointed on: 28 May 1996
Resigned on: 30 Apr 1998
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

COOPER, Victoria RESIGNED
Role: Secretary
Appointed on: 05 Nov 2015
Resigned on: 23 Mar 2017
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, England

GUTTRIDGE, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 05 Jan 2018
Resigned on: 20 Apr 2018
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

LEATHES, Michael Stanley RESIGNED
Role: Secretary
Appointed on: 30 Apr 1991
Resigned on: 01 Jul 1995
Address: Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH

MATTHEWS, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Feb 2012
Resigned on: 05 Jan 2018
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

NICHOLLS, John James, Mr. RESIGNED
Role: Secretary
Appointed on: 15 Mar 2002
Resigned on: 02 Feb 2012
Address: Lakeside Drive, Park Royal, London, NW10 7HQ

PETERS, Mark David RESIGNED
Role: Secretary
Appointed on: 30 Apr 1998
Resigned on: 10 Nov 2000
Address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT

PETETIN, Martine Alice RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 30 Apr 1998
Address: 60 Minford Gardens, London, W14 0AP

ABIGAIL, Adele Ann RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 01 Oct 2009
Date of birth: April 1973
Address: Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS

BANKS, Christopher Neil RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 21 Feb 1997
Date of birth: September 1959
Address: 8 Lebanon Drive, Cobham, Surrey, KT11 2PR

BEDLOE, William Robert Foster RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: April 1947
Address: North Hanger, Beechlawn, Guildford, Surrey, GU1 3PE

BENTLEY, Phillip Keague RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE

BINNING, Paviter Singh RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 03 Oct 2003
Date of birth: May 1960
Address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT

BLAIR, Hew David RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 May 2015
Date of birth: February 1951
Address: 61, St. James's Street, London, SW1A 1LZ, United Kingdom

BOLTON, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: May 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

BRUXNER, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: May 1932
Address: The Old Rectory, Great Hormead, Buntingford, Hertfordshire, SG9 0NT

BUNN, Susanne Margaret RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 04 Jan 2008
Date of birth: July 1959
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

COASE, Charles Dawson, Mr. RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE

CORBETT, John James RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 10 Nov 2000
Country of Residence: England
Date of birth: August 1946
Address: 18 Carlisle Mansions, Carlisle Place, London, SW1P 1HX

CRICKMORE, Gavin Paul RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: November 1958
Address: 1, Lakeside Drive, Park Royal, London, NW10 7HQ, England

DAVIES, Christopher Mark RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 06 Apr 2009
Country of Residence: England
Date of birth: March 1970
Address: 12 Gibson Way, Saffron Walden, Essex, CB10 1AH

DEMERY, Edward Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 72 Vineyard Hill Road, Wimbledon, London, SW19 7JJ

FENNESSY, Sharon Lynnette RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 09 Aug 2021
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Lakeside Drive, Park Royal, London, England And Wales, NW10 7HQ, United Kingdom

FERGUSON, Robert James RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 39 Beechwood Avenue, St Albans, Herts, AL1 4XR

FLYNN, Michael Christopher RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 15 Jun 2008
Country of Residence: England
Date of birth: May 1957
Address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR

FRANCO, Jose Alberto Ibeas RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 03 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

GIBBON, Geoffrey Seymour Byng RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: January 1933
Address: 42 Bettridge Road, London, SW6 3QD

HARLOCK, David Frederick RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: August 1960
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HAYNES, Kerryn Louise RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: May 1970
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HEGINBOTTOM, David RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HIGGS, Brian RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 05 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HYDE, Nicholas Andrew Travers RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 29 Oct 2013
Country of Residence: England
Date of birth: April 1947
Address: Appletrees Cottage, Stocking Green, Radwinter, Essex, CB10 2SS

JOY, Raymond James RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 22 Jun 2007
Date of birth: April 1954
Address: Tudor Wood, Manor Road, Penn, Bucks, HP10 8JA

KERESZTESI, Dorotea RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 14 Jun 2024
Country of Residence: Hungary
Date of birth: March 1986
Address: Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary

KYNE, Jill RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 29 Jun 2009
Date of birth: September 1964
Address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG

LAWSON, Simon David RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: April 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

LESTER, Matthew John RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 13 Pond Road, Blackheath, London, SE3 0SL

LUNOE, Lisa RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

MAHLER, Aniko RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 01 Sep 2020
Country of Residence: Hungary
Date of birth: November 1976
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, England

MAJOR, Kara Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 16 Dec 2019
Country of Residence: England
Date of birth: April 1977
Address: Lakeside Drive, Park Royal, London, England, NW10 7HQ, England

MAKOS, Nandor RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 01 Aug 2014
Country of Residence: Hungary
Date of birth: March 1964
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MARSH, Christopher Richard Roff RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 30 Sep 2007
Date of birth: October 1968
Address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS

MAXWELL SCOTT, David Darragh RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1996
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 56 Hazlewell Road, London, SW15 6LR

MCCABE, Caoimhe RESIGNED
Role: Director
Appointed on: 14 Nov 2022
Resigned on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: August 1987
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

MCGRATH, John Brian RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 18 Dec 2000
Date of birth: June 1938
Address: 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB

MILES, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 29 Oct 2013
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 61, St. James's Street, London, SW1A 1LZ, United Kingdom

MYDDELTON, Roger Hugh RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 31 Mar 2003
Date of birth: August 1942
Address: 21 Lawford Road, London, NW5 2LH

NAGY, Richard RESIGNED
Role: Director
Appointed on: 14 Jun 2024
Resigned on: 28 Nov 2025
Country of Residence: Hungary
Date of birth: July 1986
Address: 61 St James's St, London, SW1A 1LZ

NAYAGER, Dayalan RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

NICHOLLS, John James, Mr. RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 09 Mar 2018
Country of Residence: England
Date of birth: March 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

PATEL, Hina RESIGNED
Role: Director
Appointed on: 16 Dec 2019
Resigned on: 29 Mar 2022
Country of Residence: England
Date of birth: May 1979
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

PEACHEY, Edward Martin RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: May 1973
Address: Diageo, Lakeside Drive, Park Royal, London, NW10 7HQ, England

PLUNKETT, Derek Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: December 1941
Address: 68 Endlesham Road, London, SW12 8JL

RADCLIFF, Philip John RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 18 Dec 2000
Country of Residence: England
Date of birth: August 1949
Address: 1 Woodside Way, Virginia Water, Surrey, GU25 4PU

RAJAGOPAL, Ravi RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 07 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 8 Buxton Gardens, London, W3 9LQ

RICKARD, David Burke RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 15 Nov 1996
Date of birth: December 1946
Address: 46 Holland Park Avenue, London, W11 3QY

ROSE, Nicholas Charles RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 01 Jul 1999
Country of Residence: United Kingdom
Date of birth: October 1957
Address: TN15

SANDHAM, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 25 Oct 1996
Date of birth: September 1957
Address: The Old Rectory Church Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HZ

SMITH, Andrew Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 20 Jun 2012
Country of Residence: England
Date of birth: December 1964
Address: 77, Rosebery Road, Langley Vale, Epsom, KT18 6AB, United Kingdom