AIR LEAGUE ENTERPRISES LIMITED

Company summary

Company number: 00102488
Status: ACTIVE
Incorporated / age: 13 April 1909117 years
Registered office: 4 Hamilton Place, London, W1J 7BQ, England
Accounts due: 30 September 2026
Confirmation statement due: 10 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 09:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
4 Hamilton Place, London, W1J 7BQ, England
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
AIR LEAGUE(THE)

Officer details

Showing 100 of 114 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACALEESE, Claire ACTIVE	Director	01 May 2024		England	July 1977	4, Hamilton Place, London, W1J 7BQ, England
BUTTERY, Philip Andrew RESIGNED	Secretary	14 Aug 2018	13 Mar 2019			3, Whitehall Court, London, SW1A 2EL, England
COX, Edward Reginald, Group Captain RESIGNED	Secretary	29 May 1996	30 Nov 2009			3 Old Manor Way, Chislehurst, Kent, BR7 5XS
HODGE, Grenville Robert RESIGNED	Secretary	19 Apr 2024	22 Dec 2025			4, Hamilton Place, London, W1J 7BQ, England
KESSLER, William James RESIGNED	Secretary		29 May 1996			4 Bowood Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6PY
MORRISON, Ian RESIGNED	Secretary	13 Sep 2022	18 Apr 2024			3, Whitehall Court, London, SW1A 2EL, England
VAHEY, Pauline RESIGNED	Secretary	31 Dec 2017	14 Aug 2018			Suite 98, Whitehall Court, London, SW1A 2EL, England
VAHEY, Pauline RESIGNED	Secretary	23 Dec 2017	14 Aug 2018			Suite 98, Whitehall Court, London, SW1A 2EL, England
WEST, Nick RESIGNED	Secretary	22 Apr 2019	09 Apr 2021			3, Whitehall Court, London, SW1A 2EL, England
ANSON, Edward, Vice-Admiral Sir RESIGNED	Director	07 Jun 1995	03 Jun 2004		May 1929	The Haybarn, Kingstone, Ilminster, Somerset, TA19 0NS
AUSTIN, Peter Murray RESIGNED	Director		07 Jun 1995		April 1921	Dolphin Cottage 93 South Parade, West Kirby, Wirral, Merseyside, L48 0RR
BAKER, Steven John RESIGNED	Director	14 Jun 2012	23 Jan 2014	England	June 1971	Broadway House, Tothill Street, London, SW1H 9NS
BARNES, Colin Angus, Captain RESIGNED	Director		30 May 2002		July 1933	Sandilands Glebe Lane, Tilford, Farnham, Surrey, GU10 2EW
BLATCH, Emily May RESIGNED	Director	16 Feb 1998	31 May 2005		July 1937	Redhouse, High Street Spaldwick, Huntingdon, Cambs, PE18 0TD
BONE, Roger Bridgland, Sir RESIGNED	Director	18 Sep 2007	23 Jan 2014	United Kingdom	July 1944	5 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ
BRAZIER, Julian RESIGNED	Director	16 Feb 2011	23 Jan 2014	United Kingdom	July 1953	Broadway House, Tothill Street, London, SW1H 9NS
BROOKES, Andrew Jackman RESIGNED	Director	01 Dec 2009	31 Dec 2017	Great Britain	February 1945	Suite 98, Whitehall Court, London, SW1A 2EL, England
BURRIDGE, Brian Kevin, Sir RESIGNED	Director	29 Jun 2007	14 Apr 2014	England	August 1949	Badgers, Huntercombe End Nuffield, Henley On Thames, Oxfordshire, RG9 5RR
CAMPBELL, Walter Menzies, The Rt Hon Sir RESIGNED	Director	24 Mar 1998	01 May 2007	United Kingdom	May 1941	9 Lynedoch Place, Edinburgh, Scotland, EH3 7PX
CHICHESTER, Giles Bryan RESIGNED	Director	11 Aug 1995	06 Jun 2000	United Kingdom	July 1946	9 St James's Place, London, SW1A 1PE
CHURCHILL, Winston Spencer RESIGNED	Director		29 May 1996	United Kingdom	October 1940	4 Belgrave Square, London, SW1X 8PN
COBHAM, Michael John, Sir RESIGNED	Director		31 Dec 1992		February 1927	The Manor House, Martin, Fordingbridge, Hampshire, SP6 3LN
COCHRANE, Stephen Thomas RESIGNED	Director	20 May 1999	23 Jan 2014	England	May 1964	Lowndes End, Long Garden Walk, Farnham, Surrey, GU9 7HX
COLE, Graham Nigel RESIGNED	Director	08 Jul 2005	14 Jun 2012	United Kingdom	August 1948	Bridleway, Brookhampton Corner North Cadbury, Yeovil, Somerset, BA22 7DB
COLEMAN, Angela Mary Bennett RESIGNED	Director	03 Dec 2003	23 Jan 2014	England	May 1953	3 The Crescent, Sutton, Surrey, SM1 4HU
COOKE-PRIEST, Colin Herbert Dickinson, Rear Admiral RESIGNED	Director	19 Mar 2009	07 Mar 2010		March 1939	Northwood Farmhouse, Northwood Lane, Hayling Island, Hampshire, PO11 0LR
COPE, Victoria RESIGNED	Director	01 Dec 2010	23 Jan 2014	England	November 1985	Broadway House, Tothill Street, London, SW1H 9NS
COX, Richard Allan, Mr. RESIGNED	Director	04 Aug 2004	23 Jan 2014	England	April 1943	Gurneys Gurneys Lane, Holwell, Hitchin, Hertfordshire, SG5 3SN
CURTISS, John, Air Marshal Sir RESIGNED	Director		02 Jun 1998		December 1924	Flat 7 35 Buckingham Gate, London, SW1E 6PA
DONOVAN, Ian Edward RESIGNED	Director	04 Jul 2002	02 Jun 2005	Great Britain	March 1940	Lawn Farm, Church Lane Tibberton, Droitwich, Hereford & Worcester, WR9 7NW
DONOVAN, Ian Edward RESIGNED	Director	07 Jun 1995	06 Jun 2000	Great Britain	March 1940	Lawn Farm, Church Lane Tibberton, Droitwich, Hereford & Worcester, WR9 7NW
EDWARDS, Lionel Anthony RESIGNED	Director		07 Jun 2007	Uk	November 1944	Wincott Hill Farm, Whichford, Shipston On Stour, CV36 5PQ
EDWARDS, Raymond Edgar RESIGNED	Director	14 Jun 2012	23 Jan 2014	France	September 1951	Broadway House, Tothill Street, London, SW1H 9NS
EVANS, Richard Harry RESIGNED	Director	08 Jun 2006	16 Jun 2011	England	July 1942	Hallcross Manor Hallcross, Freckleton, Preston, Lancashire, PR4 1HU
FARLEY, Timothy Richard RESIGNED	Director	20 Jun 1998	05 Jun 2003		November 1975	34 Francis Way, Camberley, Surrey, GU15 1EX
FARNDALE, Martin, General Sir RESIGNED	Director		29 May 1996		January 1929	Sea Barn Manor, Kingston Gorse, East Preston, West Sussex, BN16 1SB
FITZ-GERALD, Stephen John RESIGNED	Director	03 Dec 2012	23 Jan 2014	United Kingdom	September 1957	Broadway House, Tothill Street, London, SW1H 9NS
FOPP, Michael Anton, Dr RESIGNED	Director	09 Oct 2006	14 Jun 2012	England	October 1947	Boxford 180 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BL
FOYLE, William Richard Mervyn Christopher RESIGNED	Director	30 Jul 2001	23 Jan 2014	Monaco	January 1943	Flat 10, 13a Portobello Road, London, W11 3DA
GARDEN OF FROGNAL, Susan Elizabeth, Baroness RESIGNED	Director	14 Jun 2012	23 Jan 2014	England	February 1944	Broadway House, Tothill Street, London, SW1H 9NS
GARLAND, Nicolas RESIGNED	Director	13 Jun 2013	23 Jan 2014	England	November 1972	Broadway House, Tothill Street, London, SW1H 9NS
GAULT, Roger William RESIGNED	Director	15 Mar 2007	05 Mar 2008	England	September 1944	1 Dell Close, Farnham Common, Slough, Berkshire, SL2 3PZ
GAUNTLETT, Malcolm Victor RESIGNED	Director	11 Sep 2001	31 Mar 2003		May 1942	Holmhill House, Thornhill, Dumfriesshire, DG3 4AB
GAUNTLETT, Malcolm Victor RESIGNED	Director		07 Jun 1999		May 1942	Holmhill House, Thornhill, Dumfriesshire, DG3 4AB
GEORGE, Bruce Thomas RESIGNED	Director	08 Apr 1998	12 Jun 2008		June 1942	42 Wood End Road, Walsall, West Midlands, WS5 3BG
GIBSON, Anne, Baroness RESIGNED	Director	26 Oct 2005	23 Jan 2014	England	December 1940	32 Albert Road, Brightlingsea, Colchester, CO7 0NB
GLENARTHUR, Simon Mark, Lord RESIGNED	Director	01 Jul 1994	11 Jun 2009		October 1944	Northbrae Farm House, Crathes, Banchory, Kincardineshire, AB31 3JQ
GRAYDON, Michael James, Air Chief Marshal Sir RESIGNED	Director	29 May 2007	13 Jun 2013		October 1938	The Barn Eagle Hall, Swinderby, Lincoln, Lincolnshire, LN6 9HZ
HEARD, Richard James RESIGNED	Director	26 Sep 2006	18 Jan 2007		February 1957	24 Bramble Ridge, Bridgnorth, Shropshire, WV16 4SQ
HENDERSON, James Ewart, Dr RESIGNED	Director		31 May 1994		May 1923	Glencorrie, Strone, Dundon, Argyll, PA23 8RX
HODGE, Grenville Robert RESIGNED	Director	22 Mar 2019	22 Dec 2025	England	January 1950	4, Hamilton Place, London, W1J 7BQ, England
HOLLOWAY, Terence Michael RESIGNED	Director	10 Mar 2004	23 Jan 2014	England	January 1945	Loveday Cottage, Withersfield Road, Great Wratting, Suffolk, CB9 7HD
HOPKINS, David Richard RESIGNED	Director	01 Sep 1994	23 Nov 2003		November 1938	Denzell Mill, St Mawgan, Newquay, Cornwall, TR8 4HD
HOWARTH, Gerald, Sir RESIGNED	Director	03 Dec 2012	23 Jan 2014	England	September 1947	Broadway House, Tothill Street, London, SW1H 9NS
HOWARTH, James Gerald Douglas, Sir RESIGNED	Director	02 Jun 2005	01 Jun 2010	England	September 1947	35 Grantham Road, London, W4 2RT
HUMPHREY, Agnes, Lady RESIGNED	Director	01 Jan 1993	30 May 2002		September 1926	The Old School House, Evenlode, Moreton-In-Marsh, Gloucestershire, GL56 0NN
HUTCHINS, Charles Richard Rollo RESIGNED	Director	20 May 2014	13 Jul 2018	England	August 1987	Suite 98, Whitehall Court, London, SW1A 2EL, England
IRVINE, Kirstin Nicola RESIGNED	Director	04 Aug 2004	01 Jun 2010		September 1981	Flat 22, 25 Whitworth Street, Greenwich, London, SE10 9EL, United Kingdom
JOHNS, Adrian James, Vice Admiral Sir RESIGNED	Director	24 Jan 2009	23 Jan 2014	England	September 1951	23, Hemingford Road, Cheam, Sutton, SM3 8HG
KIMBERLEY, The Earl Of RESIGNED	Director		07 Jun 1995		May 1924	Hailstone House, Stones Lane, Cricklade, Swindon, Wiltshire, SN6 6JP
KIRKHOPE, Timothy John Robert RESIGNED	Director	06 Jun 2000	02 Jun 2005		April 1945	7 Dewar Close, Collingham, West Yorkshire, LS22 5JR
KNIGHT, Michael William Patrick, Sir RESIGNED	Director		03 Jun 2004		November 1932	Craigwell, Mortehoe, Woolacombe, North Devon, EX34 7ED
LEARMONT, John Hartley, Sir RESIGNED	Director	29 May 1996	04 Dec 2002		March 1934	Honeylands House, Curry Rivel, Langport, Somerset, TA10 0EP
LEVETT, Kevin Michael RESIGNED	Director	05 May 2003	23 Jan 2014	England	November 1975	21, Rowan Close, Haddenham, Ely, Cambridgeshire, CB6 3QF, United Kingdom
LIDBETTER, Scott RESIGNED	Director	10 Mar 2004	11 Jun 2009	England	May 1951	Flat 84 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BL
LUXMOORE, Simon Coryndon RESIGNED	Director	14 Jun 2012	23 Jan 2014	Great Britain	April 1951	Broadway House, Tothill Street, London, SW1H 9NS
LYTLE, Simon William St John, Major General RESIGNED	Director	10 Oct 2002	17 Oct 2004		October 1940	The White House, Abbotts Ann, Andover, Hampshire, SP11 7AZ
MACIVER, William Kenneth RESIGNED	Director	14 Nov 2001	20 Nov 2009	United Kingdom	August 1939	Tom Na Moine, Acharn, Aberfeldy, Perthshire, PH15 2HU
MANS, Keith Douglas Rowland RESIGNED	Director	12 Jun 2008	23 Jan 2014	England	February 1946	Rowhurst Cottage, De La Warr Road, Milford On Sea, Lymington, SO41 0PS
MANS, Keith Douglas Rowland RESIGNED	Director	01 Sep 1993	07 Jun 2007		February 1946	3 Dell Way, Ealing, London, W13 8JH
MARSHALL, David Arthur Ambler RESIGNED	Director	17 Jun 2010	23 Jan 2014	England	April 1943	Broadway House, Tothill Street, London, SW1H 9NS
MARSHALL, David RESIGNED	Director	17 Jul 1995	02 Jun 1998		May 1941	32 Enterkin Street, Glasgow, G32 7BA
MARSHALL, Michael John, Sir RESIGNED	Director	07 Jun 1995	20 Nov 2009	England	January 1932	Swaffham Prior House, Swaffham Prior, Cambridge, CB25 0LE
MASEFIELD, Charles Beech Gordon, Sir RESIGNED	Director	15 Jul 1994	11 Jun 2009		January 1940	Ashlea Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PJ
MCGHEE, Patrick Richard Edward RESIGNED	Director	01 Jan 1993	02 Jun 1998		October 1944	Carpenter House, Cordwell Lane Hillthorpe Holmesfield, Sheffield, S18 5WH
MCLAUCHLAN, Derek RESIGNED	Director	01 Sep 1994	03 Jun 2004		May 1933	7 Holmwood Close, East Horsley, Leatherhead, Surrey, KT24 6SS
MCNULTY, Robert William Roy, Sir RESIGNED	Director	25 Jul 2002	14 Jun 2012	United Kingdom	November 1937	Manor Farm, Stanton, Broadway, Worcestershire, WR12 7NE
MIDDLETON, Jane Margaret RESIGNED	Director	01 Dec 2009	01 May 2014	England	June 1960	Broadway House, Tothill Street, London, SW1H 9NS
MONAHAN, Sarah RESIGNED	Director	20 Jun 1998	07 Jun 2007		July 1975	Flat 13 Regatta Point, 38 Kew Bridge Road, Brentford, Middlesex, TW8 0EB
NOBLE, Richard James Anthony RESIGNED	Director	21 Feb 2000	11 Dec 2003		March 1946	Southfields, Greywell, Hook, Hampshire, RG29 1BZ
PEACOCK-EDWARDS, Richard Skene RESIGNED	Director	05 Mar 2008	19 Mar 2009	United Kingdom	January 1945	36, Wellesley Drive, Crowthorne, Berks, RG45 6AL
PENDRY, Scott Anthony RESIGNED	Director	17 Jun 2010	23 Jan 2014	England	September 1985	Broadway House, Tothill Street, London, SW1H 9NS
PERKINS, Andrew Fraser RESIGNED	Director	23 Dec 2017	01 Apr 2020	England	February 1979	3, Whitehall Court, London, SW1A 2EL, England
PERKINS, Andrew Fraser RESIGNED	Director	26 Oct 2005	23 Jan 2014	United Kingdom	February 1979	6, Rectory Road, Great Haseley, Oxford, Oxfordshire, OX44 7JW, United Kingdom
PLATT, Beryl Catherine, The Baroness Platt Of Writtle RESIGNED	Director	07 Jun 1995	06 Jun 2000		April 1923	Greenbury House, 46 Writtle Green, Chelmsford, Essex, CM1 3DU
POLL, David Ian Alistair RESIGNED	Director	23 Oct 1997	14 Jun 2012	England	October 1950	Ladybrook Cottage Newton Lane, Turvey, Bedford, Bedfordshire, MK43 8HA
PRICE, Laurence Nigel RESIGNED	Director	05 Sep 2007	22 Jan 2014	United Kingdom	April 1951	15 Smithbarn, Horsham, West Sussex, RH13 6DR
RIMINGTON, Stella, Dame RESIGNED	Director	21 Nov 1997	10 Sep 2001		May 1935	Flat 1 27 Baker Street, London, W1M 2AE
SCHRODER, Bruno Lionel RESIGNED	Director	17 May 2007	14 Jun 2012	England	January 1933	31, Gresham Street, London, EC2V 7QA, United Kingdom
SHARMAN, John Nicholas RESIGNED	Director	22 Nov 2007	23 Jan 2014	United Kingdom	December 1948	24, Lombard Street, London, EC3V 9AJ, United Kingdom
SIDEBOTTOM, Trevor George RESIGNED	Director	03 Dec 2003	23 Jan 2014	United Kingdom	November 1943	7 The Wheatridge, Gloucester, GL4 4DQ
SLIM, John Douglas, The Rt Hon Viscount RESIGNED	Director		02 Jun 1998		July 1927	42 Paultons Square, London, SW3 5DT
SMART, Kenneth Peter Ross RESIGNED	Director	03 Dec 2012	23 Jan 2014	England	April 1946	Broadway House, Tothill Street, London, SW1H 9NS
SOUTHWELL, Robin Simon RESIGNED	Director	01 Dec 2010	23 Jan 2014	United Kingdom	April 1960	Broadway House, Tothill Street, London, SW1H 9NS
SPIERS, Donald Maurice, Sir RESIGNED	Director	01 Sep 1994	11 Jun 2009		January 1934	100, New Bridge Street, London, EC4V 6JA
SQUIRE, Peter Ted, Air Chief Marshal Sir RESIGNED	Director	03 Dec 2003	23 Jan 2014	England	October 1945	Lower Park, Gidleigh, Chagford, Devon, TQ13 8HS
STAINTON, Ross, Sir RESIGNED	Director		07 Jun 1995		May 1914	Tees Green 23 Prior Road, Camberley, Surrey, GU15 1DB
STEEL, John Brychan RESIGNED	Director	27 Mar 2003	23 Jan 2014	England	June 1954	Great Rollright Manor, Chipping Norton, Oxfordshire, OX7 5RH
STEEL KC, John RESIGNED	Director	23 Dec 2017	30 Apr 2024	United Kingdom	June 1954	3, Whitehall Court, London, SW1A 2EL, England
STREET, Michael Anthony RESIGNED	Director	31 Aug 2001	02 Jun 2005	England	August 1947	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MACALEESE, Claire ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: July 1977
Address: 4, Hamilton Place, London, W1J 7BQ, England

BUTTERY, Philip Andrew RESIGNED
Role: Secretary
Appointed on: 14 Aug 2018
Resigned on: 13 Mar 2019
Address: 3, Whitehall Court, London, SW1A 2EL, England

COX, Edward Reginald, Group Captain RESIGNED
Role: Secretary
Appointed on: 29 May 1996
Resigned on: 30 Nov 2009
Address: 3 Old Manor Way, Chislehurst, Kent, BR7 5XS

HODGE, Grenville Robert RESIGNED
Role: Secretary
Appointed on: 19 Apr 2024
Resigned on: 22 Dec 2025
Address: 4, Hamilton Place, London, W1J 7BQ, England

KESSLER, William James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 May 1996
Address: 4 Bowood Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6PY

MORRISON, Ian RESIGNED
Role: Secretary
Appointed on: 13 Sep 2022
Resigned on: 18 Apr 2024
Address: 3, Whitehall Court, London, SW1A 2EL, England

VAHEY, Pauline RESIGNED
Role: Secretary
Appointed on: 31 Dec 2017
Resigned on: 14 Aug 2018
Address: Suite 98, Whitehall Court, London, SW1A 2EL, England

VAHEY, Pauline RESIGNED
Role: Secretary
Appointed on: 23 Dec 2017
Resigned on: 14 Aug 2018
Address: Suite 98, Whitehall Court, London, SW1A 2EL, England

WEST, Nick RESIGNED
Role: Secretary
Appointed on: 22 Apr 2019
Resigned on: 09 Apr 2021
Address: 3, Whitehall Court, London, SW1A 2EL, England

ANSON, Edward, Vice-Admiral Sir RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 03 Jun 2004
Date of birth: May 1929
Address: The Haybarn, Kingstone, Ilminster, Somerset, TA19 0NS

AUSTIN, Peter Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1995
Date of birth: April 1921
Address: Dolphin Cottage 93 South Parade, West Kirby, Wirral, Merseyside, L48 0RR

BAKER, Steven John RESIGNED
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: June 1971
Address: Broadway House, Tothill Street, London, SW1H 9NS

BARNES, Colin Angus, Captain RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2002
Date of birth: July 1933
Address: Sandilands Glebe Lane, Tilford, Farnham, Surrey, GU10 2EW

BLATCH, Emily May RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 31 May 2005
Date of birth: July 1937
Address: Redhouse, High Street Spaldwick, Huntingdon, Cambs, PE18 0TD

BONE, Roger Bridgland, Sir RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 23 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 5 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ

BRAZIER, Julian RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 23 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Broadway House, Tothill Street, London, SW1H 9NS

BROOKES, Andrew Jackman RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 31 Dec 2017
Country of Residence: Great Britain
Date of birth: February 1945
Address: Suite 98, Whitehall Court, London, SW1A 2EL, England

BURRIDGE, Brian Kevin, Sir RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 14 Apr 2014
Country of Residence: England
Date of birth: August 1949
Address: Badgers, Huntercombe End Nuffield, Henley On Thames, Oxfordshire, RG9 5RR

CAMPBELL, Walter Menzies, The Rt Hon Sir RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: May 1941
Address: 9 Lynedoch Place, Edinburgh, Scotland, EH3 7PX

CHICHESTER, Giles Bryan RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 06 Jun 2000
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 9 St James's Place, London, SW1A 1PE

CHURCHILL, Winston Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1996
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 4 Belgrave Square, London, SW1X 8PN

COBHAM, Michael John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: February 1927
Address: The Manor House, Martin, Fordingbridge, Hampshire, SP6 3LN

COCHRANE, Stephen Thomas RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: May 1964
Address: Lowndes End, Long Garden Walk, Farnham, Surrey, GU9 7HX

COLE, Graham Nigel RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 14 Jun 2012
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Bridleway, Brookhampton Corner North Cadbury, Yeovil, Somerset, BA22 7DB

COLEMAN, Angela Mary Bennett RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: May 1953
Address: 3 The Crescent, Sutton, Surrey, SM1 4HU

COOKE-PRIEST, Colin Herbert Dickinson, Rear Admiral RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 07 Mar 2010
Date of birth: March 1939
Address: Northwood Farmhouse, Northwood Lane, Hayling Island, Hampshire, PO11 0LR

COPE, Victoria RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: November 1985
Address: Broadway House, Tothill Street, London, SW1H 9NS

COX, Richard Allan, Mr. RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: April 1943
Address: Gurneys Gurneys Lane, Holwell, Hitchin, Hertfordshire, SG5 3SN

CURTISS, John, Air Marshal Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1998
Date of birth: December 1924
Address: Flat 7 35 Buckingham Gate, London, SW1E 6PA

DONOVAN, Ian Edward RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 02 Jun 2005
Country of Residence: Great Britain
Date of birth: March 1940
Address: Lawn Farm, Church Lane Tibberton, Droitwich, Hereford & Worcester, WR9 7NW

DONOVAN, Ian Edward RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 06 Jun 2000
Country of Residence: Great Britain
Date of birth: March 1940
Address: Lawn Farm, Church Lane Tibberton, Droitwich, Hereford & Worcester, WR9 7NW

EDWARDS, Lionel Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2007
Country of Residence: Uk
Date of birth: November 1944
Address: Wincott Hill Farm, Whichford, Shipston On Stour, CV36 5PQ

EDWARDS, Raymond Edgar RESIGNED
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 23 Jan 2014
Country of Residence: France
Date of birth: September 1951
Address: Broadway House, Tothill Street, London, SW1H 9NS

EVANS, Richard Harry RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 16 Jun 2011
Country of Residence: England
Date of birth: July 1942
Address: Hallcross Manor Hallcross, Freckleton, Preston, Lancashire, PR4 1HU

FARLEY, Timothy Richard RESIGNED
Role: Director
Appointed on: 20 Jun 1998
Resigned on: 05 Jun 2003
Date of birth: November 1975
Address: 34 Francis Way, Camberley, Surrey, GU15 1EX

FARNDALE, Martin, General Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1996
Date of birth: January 1929
Address: Sea Barn Manor, Kingston Gorse, East Preston, West Sussex, BN16 1SB

FITZ-GERALD, Stephen John RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 23 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Broadway House, Tothill Street, London, SW1H 9NS

FOPP, Michael Anton, Dr RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 14 Jun 2012
Country of Residence: England
Date of birth: October 1947
Address: Boxford 180 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BL

FOYLE, William Richard Mervyn Christopher RESIGNED
Role: Director
Appointed on: 30 Jul 2001
Resigned on: 23 Jan 2014
Country of Residence: Monaco
Date of birth: January 1943
Address: Flat 10, 13a Portobello Road, London, W11 3DA

GARDEN OF FROGNAL, Susan Elizabeth, Baroness RESIGNED
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: February 1944
Address: Broadway House, Tothill Street, London, SW1H 9NS

GARLAND, Nicolas RESIGNED
Role: Director
Appointed on: 13 Jun 2013
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: November 1972
Address: Broadway House, Tothill Street, London, SW1H 9NS

GAULT, Roger William RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 05 Mar 2008
Country of Residence: England
Date of birth: September 1944
Address: 1 Dell Close, Farnham Common, Slough, Berkshire, SL2 3PZ

GAUNTLETT, Malcolm Victor RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 31 Mar 2003
Date of birth: May 1942
Address: Holmhill House, Thornhill, Dumfriesshire, DG3 4AB

GAUNTLETT, Malcolm Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1999
Date of birth: May 1942
Address: Holmhill House, Thornhill, Dumfriesshire, DG3 4AB

GEORGE, Bruce Thomas RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 12 Jun 2008
Date of birth: June 1942
Address: 42 Wood End Road, Walsall, West Midlands, WS5 3BG

GIBSON, Anne, Baroness RESIGNED
Role: Director
Appointed on: 26 Oct 2005
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: December 1940
Address: 32 Albert Road, Brightlingsea, Colchester, CO7 0NB

GLENARTHUR, Simon Mark, Lord RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 11 Jun 2009
Date of birth: October 1944
Address: Northbrae Farm House, Crathes, Banchory, Kincardineshire, AB31 3JQ

GRAYDON, Michael James, Air Chief Marshal Sir RESIGNED
Role: Director
Appointed on: 29 May 2007
Resigned on: 13 Jun 2013
Date of birth: October 1938
Address: The Barn Eagle Hall, Swinderby, Lincoln, Lincolnshire, LN6 9HZ

HEARD, Richard James RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 18 Jan 2007
Date of birth: February 1957
Address: 24 Bramble Ridge, Bridgnorth, Shropshire, WV16 4SQ

HENDERSON, James Ewart, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: May 1923
Address: Glencorrie, Strone, Dundon, Argyll, PA23 8RX

HODGE, Grenville Robert RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 22 Dec 2025
Country of Residence: England
Date of birth: January 1950
Address: 4, Hamilton Place, London, W1J 7BQ, England

HOLLOWAY, Terence Michael RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: January 1945
Address: Loveday Cottage, Withersfield Road, Great Wratting, Suffolk, CB9 7HD

HOPKINS, David Richard RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 23 Nov 2003
Date of birth: November 1938
Address: Denzell Mill, St Mawgan, Newquay, Cornwall, TR8 4HD

HOWARTH, Gerald, Sir RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: September 1947
Address: Broadway House, Tothill Street, London, SW1H 9NS

HOWARTH, James Gerald Douglas, Sir RESIGNED
Role: Director
Appointed on: 02 Jun 2005
Resigned on: 01 Jun 2010
Country of Residence: England
Date of birth: September 1947
Address: 35 Grantham Road, London, W4 2RT

HUMPHREY, Agnes, Lady RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 30 May 2002
Date of birth: September 1926
Address: The Old School House, Evenlode, Moreton-In-Marsh, Gloucestershire, GL56 0NN

HUTCHINS, Charles Richard Rollo RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 13 Jul 2018
Country of Residence: England
Date of birth: August 1987
Address: Suite 98, Whitehall Court, London, SW1A 2EL, England

IRVINE, Kirstin Nicola RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 01 Jun 2010
Date of birth: September 1981
Address: Flat 22, 25 Whitworth Street, Greenwich, London, SE10 9EL, United Kingdom

JOHNS, Adrian James, Vice Admiral Sir RESIGNED
Role: Director
Appointed on: 24 Jan 2009
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: September 1951
Address: 23, Hemingford Road, Cheam, Sutton, SM3 8HG

KIMBERLEY, The Earl Of RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1995
Date of birth: May 1924
Address: Hailstone House, Stones Lane, Cricklade, Swindon, Wiltshire, SN6 6JP

KIRKHOPE, Timothy John Robert RESIGNED
Role: Director
Appointed on: 06 Jun 2000
Resigned on: 02 Jun 2005
Date of birth: April 1945
Address: 7 Dewar Close, Collingham, West Yorkshire, LS22 5JR

KNIGHT, Michael William Patrick, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 2004
Date of birth: November 1932
Address: Craigwell, Mortehoe, Woolacombe, North Devon, EX34 7ED

LEARMONT, John Hartley, Sir RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 04 Dec 2002
Date of birth: March 1934
Address: Honeylands House, Curry Rivel, Langport, Somerset, TA10 0EP

LEVETT, Kevin Michael RESIGNED
Role: Director
Appointed on: 05 May 2003
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: November 1975
Address: 21, Rowan Close, Haddenham, Ely, Cambridgeshire, CB6 3QF, United Kingdom

LIDBETTER, Scott RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 11 Jun 2009
Country of Residence: England
Date of birth: May 1951
Address: Flat 84 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BL

LUXMOORE, Simon Coryndon RESIGNED
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 23 Jan 2014
Country of Residence: Great Britain
Date of birth: April 1951
Address: Broadway House, Tothill Street, London, SW1H 9NS

LYTLE, Simon William St John, Major General RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 17 Oct 2004
Date of birth: October 1940
Address: The White House, Abbotts Ann, Andover, Hampshire, SP11 7AZ

MACIVER, William Kenneth RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 20 Nov 2009
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Tom Na Moine, Acharn, Aberfeldy, Perthshire, PH15 2HU

MANS, Keith Douglas Rowland RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: February 1946
Address: Rowhurst Cottage, De La Warr Road, Milford On Sea, Lymington, SO41 0PS

MANS, Keith Douglas Rowland RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 07 Jun 2007
Date of birth: February 1946
Address: 3 Dell Way, Ealing, London, W13 8JH

MARSHALL, David Arthur Ambler RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: April 1943
Address: Broadway House, Tothill Street, London, SW1H 9NS

MARSHALL, David RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 02 Jun 1998
Date of birth: May 1941
Address: 32 Enterkin Street, Glasgow, G32 7BA

MARSHALL, Michael John, Sir RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 20 Nov 2009
Country of Residence: England
Date of birth: January 1932
Address: Swaffham Prior House, Swaffham Prior, Cambridge, CB25 0LE

MASEFIELD, Charles Beech Gordon, Sir RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 11 Jun 2009
Date of birth: January 1940
Address: Ashlea Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PJ

MCGHEE, Patrick Richard Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 02 Jun 1998
Date of birth: October 1944
Address: Carpenter House, Cordwell Lane Hillthorpe Holmesfield, Sheffield, S18 5WH

MCLAUCHLAN, Derek RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 03 Jun 2004
Date of birth: May 1933
Address: 7 Holmwood Close, East Horsley, Leatherhead, Surrey, KT24 6SS

MCNULTY, Robert William Roy, Sir RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 14 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1937
Address: Manor Farm, Stanton, Broadway, Worcestershire, WR12 7NE

MIDDLETON, Jane Margaret RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: June 1960
Address: Broadway House, Tothill Street, London, SW1H 9NS

MONAHAN, Sarah RESIGNED
Role: Director
Appointed on: 20 Jun 1998
Resigned on: 07 Jun 2007
Date of birth: July 1975
Address: Flat 13 Regatta Point, 38 Kew Bridge Road, Brentford, Middlesex, TW8 0EB

NOBLE, Richard James Anthony RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 11 Dec 2003
Date of birth: March 1946
Address: Southfields, Greywell, Hook, Hampshire, RG29 1BZ

PEACOCK-EDWARDS, Richard Skene RESIGNED
Role: Director
Appointed on: 05 Mar 2008
Resigned on: 19 Mar 2009
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 36, Wellesley Drive, Crowthorne, Berks, RG45 6AL

PENDRY, Scott Anthony RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: September 1985
Address: Broadway House, Tothill Street, London, SW1H 9NS

PERKINS, Andrew Fraser RESIGNED
Role: Director
Appointed on: 23 Dec 2017
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: February 1979
Address: 3, Whitehall Court, London, SW1A 2EL, England

PERKINS, Andrew Fraser RESIGNED
Role: Director
Appointed on: 26 Oct 2005
Resigned on: 23 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 6, Rectory Road, Great Haseley, Oxford, Oxfordshire, OX44 7JW, United Kingdom

PLATT, Beryl Catherine, The Baroness Platt Of Writtle RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 06 Jun 2000
Date of birth: April 1923
Address: Greenbury House, 46 Writtle Green, Chelmsford, Essex, CM1 3DU

POLL, David Ian Alistair RESIGNED
Role: Director
Appointed on: 23 Oct 1997
Resigned on: 14 Jun 2012
Country of Residence: England
Date of birth: October 1950
Address: Ladybrook Cottage Newton Lane, Turvey, Bedford, Bedfordshire, MK43 8HA

PRICE, Laurence Nigel RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 22 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 15 Smithbarn, Horsham, West Sussex, RH13 6DR

RIMINGTON, Stella, Dame RESIGNED
Role: Director
Appointed on: 21 Nov 1997
Resigned on: 10 Sep 2001
Date of birth: May 1935
Address: Flat 1 27 Baker Street, London, W1M 2AE

SCHRODER, Bruno Lionel RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 14 Jun 2012
Country of Residence: England
Date of birth: January 1933
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

SHARMAN, John Nicholas RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 23 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 24, Lombard Street, London, EC3V 9AJ, United Kingdom

SIDEBOTTOM, Trevor George RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 23 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 7 The Wheatridge, Gloucester, GL4 4DQ

SLIM, John Douglas, The Rt Hon Viscount RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1998
Date of birth: July 1927
Address: 42 Paultons Square, London, SW3 5DT

SMART, Kenneth Peter Ross RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: April 1946
Address: Broadway House, Tothill Street, London, SW1H 9NS

SOUTHWELL, Robin Simon RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 23 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Broadway House, Tothill Street, London, SW1H 9NS

SPIERS, Donald Maurice, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 11 Jun 2009
Date of birth: January 1934
Address: 100, New Bridge Street, London, EC4V 6JA

SQUIRE, Peter Ted, Air Chief Marshal Sir RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: October 1945
Address: Lower Park, Gidleigh, Chagford, Devon, TQ13 8HS

STAINTON, Ross, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1995
Date of birth: May 1914
Address: Tees Green 23 Prior Road, Camberley, Surrey, GU15 1DB

STEEL, John Brychan RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: June 1954
Address: Great Rollright Manor, Chipping Norton, Oxfordshire, OX7 5RH

STEEL KC, John RESIGNED
Role: Director
Appointed on: 23 Dec 2017
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 3, Whitehall Court, London, SW1A 2EL, England

STREET, Michael Anthony RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 02 Jun 2005
Country of Residence: England
Date of birth: August 1947
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

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