INSTITUTION OF RAILWAY SIGNAL ENGINEERING

Company summary

Company number: 00125685
Status: ACTIVE
Incorporated / age: 3 December 1912113 years
Registered office: 1 Birdcage Walk, London, SW1H 9JJ, England
Accounts due: 30 September 2027
Confirmation statement due: 9 May 2027
Active officers: 25
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 09:40 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
1 Birdcage Walk, London, SW1H 9JJ, England
Nature of business
Activities of professional membership organisations
Previous company names
INSTITUTION OF RAILWAY SIGNAL ENGINEERS

Officer details

Showing 100 of 123 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUDD, Blane ACTIVE	Secretary	02 Dec 2021				1, Birdcage Walk, London, SW1H 9JJ, England
ALLDAY, Stephen John ACTIVE	Director	25 Apr 2024		Australia	July 1955	1, Birdcage Walk, London, SW1H 9JJ, England
ALLISON, Ian James, Mr. ACTIVE	Director	26 Apr 2019		England	December 1970	1, Birdcage Walk, London, SW1H 9JJ, England
BHATIA, Harvinder Singh ACTIVE	Director	22 Apr 2020		England	December 1967	1, Birdcage Walk, London, SW1H 9JJ, England
BOSHIER, Stephen Walter ACTIVE	Director	22 Apr 2016		Australia	July 1963	1, Birdcage Walk, London, SW1H 9JJ, England
BRAMMER, Roy Andrew ACTIVE	Director	28 Apr 2023		England	May 1964	1, Birdcage Walk, London, SW1H 9JJ, England
CHEUNG, Nin Sang Henry ACTIVE	Director	22 Apr 2026		Hong Kong	November 1962	1, Birdcage Walk, London, SW1H 9JJ, England
COOKE, Robert Lord ACTIVE	Director	22 Apr 2020		Singapore	January 1967	1, Birdcage Walk, London, SW1H 9JJ, England
COPPERTHWAITE, Jane ACTIVE	Director	07 Oct 2021		Australia	February 1969	1, Birdcage Walk, London, SW1H 9JJ, England
DARLINGTON, Paul ACTIVE	Director	22 Apr 2026		England	June 1959	1, Birdcage Walk, London, SW1H 9JJ, England
DHELARIA, Jeetendra ACTIVE	Director	28 Apr 2023		United Kingdom	May 1976	1, Birdcage Walk, London, SW1H 9JJ, England
FABER, Desirae Nicole ACTIVE	Director	23 Apr 2025		United States	May 1986	1, Birdcage Walk, London, SW1H 9JJ, England
FENNER, Martin Ramzi ACTIVE	Director	25 Apr 2024		England	January 1983	1, Birdcage Walk, London, SW1H 9JJ, England
GLÄTTLI, Christian ACTIVE	Director	24 Apr 2025		Switzerland	May 1979	1, Birdcage Walk, London, SW1H 9JJ, England
GODZIEJEWSKI, Bogdan ACTIVE	Director	27 Apr 2018		Netherlands	August 1960	391, Fazantenkamp, Maarssen 3607xc, Netherlands
GRACEY, Peter Pequignot ACTIVE	Director	01 Nov 2022		England	January 1965	1, Birdcage Walk, London, SW1H 9JJ, England
JOURDAIN, Pierre-Damien ACTIVE	Director	25 Apr 2024		France	February 1976	1, Birdcage Walk, London, SW1H 9JJ, England
KIMIAGAR, Yousef ACTIVE	Director	28 Apr 2023		Canada	November 1957	1, Birdcage Walk, London, SW1H 9JJ, England
LAM, Gordon Bik Shun ACTIVE	Director	22 Apr 2020		Hong Kong	January 1968	1, Birdcage Walk, London, SW1H 9JJ, England
MCSHARRY, Paul Hubert Joseph ACTIVE	Director	27 Apr 2018		England	January 1965	3, Kilborn Close, Wellingborough, NN8 5YA, England
MORLING, Jeremy Frank ACTIVE	Director	24 Apr 2025		England	August 1968	1, Birdcage Walk, London, SW1H 9JJ, England
MUTTRAM, Roderick Ian, Professor ACTIVE	Director	26 Apr 2019		England	January 1952	1, Birdcage Walk, London, SW1H 9JJ, England
POWER, Jane Elizabeth ACTIVE	Director	08 May 2026		England	July 1966	1, Birdcage Walk, London, SW1H 9JJ, England
UPTON, Keith ACTIVE	Director	26 Apr 2019		England	February 1989	1, Birdcage Walk, London, SW1H 9JJ, England
VAN SCHIJNDEL, Bernardus Johannes ACTIVE	Director	25 Apr 2024		Netherlands	March 1965	1, Birdcage Walk, London, SW1H 9JJ, England
BURRAGE, Kenneth Walter RESIGNED	Secretary	01 Jul 1999	30 Jun 2006			5 Hazelbank Close, Petersfield, Hampshire, GU31 4BY
HOW, Francis RESIGNED	Secretary	01 Aug 2015	31 Jul 2018			4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ
JUDD, Blane RESIGNED	Secretary	31 Jul 2018	02 Dec 2021			4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ
PORTER, Colin Howard RESIGNED	Secretary	01 Jul 2006	31 Jul 2015			16 Milebush, Leighton Buzzard, Bedfordshire, LU7 2UB
WEEDON, Raymond Leonard RESIGNED	Secretary		30 Jun 1999			The Cutting, Badlake Close, Dawlish, Devon, EX7 9JA
AITKEN, John James RESIGNED	Director	24 Apr 2009	15 Apr 2011	Australia	November 1950	4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ
AL-TAHAN, Firas RESIGNED	Director	22 Apr 2020	25 Apr 2024	Canada	February 1983	1, Birdcage Walk, London, SW1H 9JJ, England
AL-TAHAN, Firas RESIGNED	Director	19 Apr 2013	26 Apr 2019	Canada	February 1983	4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ
ALBRICH, Peter, Dr RESIGNED	Director	20 Apr 1995	19 Apr 1996		December 1944	Blumenhagener Str 13, D31234 Edemissen, Germany
ALLAN, Peter Andrew RESIGNED	Director	21 Apr 2017	25 Apr 2024	Scotland	July 1965	389, Argyle Street, Glasgow, G2 8LR, Scotland
ALLISON, Ian James RESIGNED	Director	12 Nov 2008	19 Apr 2013	United Kingdom	December 1970	4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ
ANGILL, Duncan Stuart RESIGNED	Director	19 Apr 1996	23 Apr 2004		December 1944	56 Langley Road, Chippenham, Wiltshire, SN15 1DB
ATKIN, Ronald Vere RESIGNED	Director		14 Apr 1994		December 1945	7 Cornwallis Drive, Marks Tey, Colchester, Essex, CO6 1XP
BARNARD, Robert Edward Blake RESIGNED	Director		22 Apr 2005	United Kingdom	May 1950	4 Egerton Drive, Hale, Altrincham, Cheshire, WA15 8EF
BIMMERMANN, Horst RESIGNED	Director		20 Apr 1995		September 1934	Am Hasengarten 38, D3300 Braunschweig, Germany
BODDY, William George RESIGNED	Director		14 Apr 2000		April 1939	30 Mosel Drive, Droitwich Spa, Worcestershire, WR9 8DB
BRIDGES, Ian Robert RESIGNED	Director	25 Apr 2014	24 Apr 2025	England	February 1961	1, Birdcage Walk, London, SW1H 9JJ, England
BURKHARDT, Robert Emory RESIGNED	Director	19 Apr 2013	28 Apr 2023	United States	February 1956	1, Birdcage Walk, London, SW1H 9JJ, England
BURRAGE, Kenneth Walter RESIGNED	Director	23 Apr 2010	22 Apr 2016	United Kingdom	April 1939	4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ
CLARK, George Edward RESIGNED	Director	15 Apr 2011	21 Apr 2022	United Kingdom	November 1959	4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ
COENRAAD, Willem Jan RESIGNED	Director	23 Apr 1999	20 Apr 2012	Netherlands	September 1956	4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ
CORRIE, John Douglas RESIGNED	Director	25 Apr 1997	25 Apr 2008		May 1947	155 Garden Wood Road, East Grinstead, West Sussex, RH19 1SH
CRABTREE, David Walter RESIGNED	Director	19 Apr 1996	23 Apr 2004	England	June 1954	9 Saffron Meadow, Harrogate, North Yorkshire, HG3 2NU
CROSS, Peter John RESIGNED	Director	22 Apr 1993	25 Apr 1997		June 1948	The Birches, 32 Belcombe Road, Bradford On Avon, Wiltshire, BA15 1LZ
DE VILDER, Freddy Julien RESIGNED	Director	25 Apr 1997	23 Apr 1999		November 1946	Karel Hofmanstraat 8, Dendermonde, B9200, Belgium
DUTTA CHOWDHURY, Buddhadev RESIGNED	Director	23 Apr 2010	09 Apr 2017	United Kingdom	January 1966	4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ
DUTTA-CHOWDHURY, Buddhadev RESIGNED	Director	27 Apr 2007	24 Apr 2009		January 1966	16 Mildred Avenue, Watford, WD18 7EH
EASTMOND, Simon Patrick RESIGNED	Director	11 Nov 2009	27 Apr 2018	United Kingdom	August 1983	4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ
EDNEY, Derek Arthur RESIGNED	Director		22 Apr 1993		March 1947	76 Tattenham Grove, Epsom Downs, Epsom, Surrey, KT18 5QS
EWART, Michael David RESIGNED	Director	28 Apr 2023	22 Apr 2026	England	July 1973	1, Birdcage Walk, London, SW1H 9JJ, England
FENNER, Martin Ramzi RESIGNED	Director	19 Apr 2013	22 Apr 2021	England	January 1983	4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ
FISHER, Alan RESIGNED	Director	23 Apr 1999	23 Feb 2009		July 1952	Brook House, Brook Lane, Tavistock, Devon, PL19 9DP
FRANCIS, Jonathan David RESIGNED	Director	03 Apr 1998	15 Apr 2011	United Kingdom	August 1955	4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ
GADGE, Mahesh Sudhakar RESIGNED	Director	25 Apr 2024	08 May 2026	India	April 1986	1, Birdcage Walk, London, SW1H 9JJ, England
GASH, Cassandra Kelly RESIGNED	Director	27 Apr 2018	22 Apr 2020	Australia	October 1982	21, Queens Avenue, Oakleigh, Victoria 3166, Australia
GEORGE, Terence Malcolm RESIGNED	Director		19 Apr 1996		February 1941	Windy Ridge, Ridgeway Wyesham, Monmouth, Gwent, NP5 3JX
GODDARD, Edward Owen RESIGNED	Director		23 Apr 1999		December 1944	71 Fordington Road, Highgate, London, N6 4TH
GOULD, Ryan Charles RESIGNED	Director	24 Apr 2015	28 Apr 2023	South Africa	July 1953	1, Birdcage Walk, London, SW1H 9JJ, England
GRANT, Peter John RESIGNED	Director	28 Apr 2006	22 Apr 2016	United Kingdom	March 1961	4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ
GUILLOUX, Jean Paul, Monsieur RESIGNED	Director		03 Apr 1998		June 1944	38 Avenue Gallieni, F 92400 Courbevoie, FOREIGN, France
HAILE, John Leslie RESIGNED	Director	25 Apr 2003	25 Apr 2008		May 1974	32 Albert Road, Penge, London, SE20 7JW
HALSE, Robert George RESIGNED	Director		25 Apr 2003		February 1959	6 Danes Close, Chippenham, Wiltshire, SN15 3UH
HARTWELL, Georgina RESIGNED	Director	02 Dec 2021	25 Apr 2024	Australia	April 1986	1, Birdcage Walk, London, SW1H 9JJ, England
HEARD, Brian David RESIGNED	Director		22 Apr 1993		November 1935	38 Shakespeare Road, London, W3 6SJ
HEIJNEN, Frans RESIGNED	Director	19 Apr 2002	19 Apr 2013	Germany	December 1947	11 Albany Close, Trowbridge, Wiltshire, BA14 7LN
HIRAO, Yuji, Professor RESIGNED	Director	22 Apr 2016	28 Apr 2023	Japan	January 1953	1, Birdcage Walk, London, SW1H 9JJ, England
HOW, Francis RESIGNED	Director	14 Apr 2000	24 Apr 2015	England	August 1955	4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ
HOWKER, Anthony RESIGNED	Director		03 Apr 1998		March 1940	Fairways, Sandhills Lane, Virginia Water, Surrey, GU25 4BW
HUNTER, Lynsey Moore RESIGNED	Director	25 Apr 2014	22 Apr 2020	Scotland	October 1979	4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ
IRWIN, James Michael RESIGNED	Director	20 Apr 2001	19 Apr 2013	United Kingdom	March 1951	14 Wotton Road, London, NW2 6PX
JENKINS, Paul RESIGNED	Director	23 Apr 1999	25 Apr 2014	United Kingdom	November 1960	4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ
JOURDAIN, Pierre-Damien RESIGNED	Director	27 Apr 2018	22 Apr 2020	France	February 1976	13, Allee Du Bel Air, Maisons - Laffitte 78600, France
KELLAWAY, Helen RESIGNED	Director	22 Apr 2016	27 Apr 2018	England	March 1980	4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ
KESSELL, Clive RESIGNED	Director		23 Apr 2004		July 1944	20 Harvest Hill, East Grinstead, West Sussex, RH19 4BT
KNIGHT, Andrew RESIGNED	Director	22 Apr 2016	22 Apr 2026	England	October 1961	1, Birdcage Walk, London, SW1H 9JJ, England
KORNAS, Antony RESIGNED	Director	23 Apr 2004	22 Apr 2016	United Kingdom	April 1966	4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ
KULSHRESHTH, Ajay RESIGNED	Director	11 May 2017	27 Apr 2018	India	June 1957	Flat No. S-1, Sagar Residency, Plot No 451,Coffee Board Layout,, Hebbal Kempapura, Bangalore, Karnataka, India
LAKE, Christopher RESIGNED	Director	25 Apr 2003	27 Apr 2007		April 1961	31 Humbolts Hold, Chippenham, Wiltshire, SN15 3GY
LANE, Peter Neville RESIGNED	Director	22 Apr 1993	25 Apr 2003		September 1951	125 Kenilworth Avenue, London, SW19 7LP
MCKEOWN, David Furneaux RESIGNED	Director		20 Apr 1995	United Kingdom	June 1953	2 Brandon Cottage, Brandon Steep, Bristol, BS1 5XL
MITCHELL, Ian Hope RESIGNED	Director	25 Apr 2003	24 Apr 2015	United Kingdom	September 1954	4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ
MONTIGEL, Markus RESIGNED	Director	20 Apr 2012	22 Apr 2021	Switzerland	January 1961	4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ
NELSON, George Brian RESIGNED	Director	19 Apr 1996	14 Apr 2000		May 1937	150 Brook Drive, Corsham, Wiltshire, SN13 9AZ
NELSON, Robert Cullen RESIGNED	Director		14 Apr 1994		March 1938	91 Dundonald Road, Troon, Ayrshire, KA10 7AD
OTTEN, Peter Franciscus Antonius RESIGNED	Director	20 Apr 1995	23 May 1999		March 1947	Akkerwinde 46, Culemborg, NL4102, The Netherlands
PAGE, Charles Robert RESIGNED	Director	22 Apr 2021	25 Apr 2024	Australia	August 1961	1, Birdcage Walk, London, SW1H 9JJ, England
PAGE, Charles Robert RESIGNED	Director	22 Apr 2005	22 Apr 2020	Australia	August 1961	4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ
PARKER, Andrea RESIGNED	Director	28 Apr 2006	25 Apr 2014	United Kingdom	November 1971	4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ
PORE, Jacques RESIGNED	Director	25 Apr 1997	23 Apr 2010		September 1955	11 Rue Louis Blanc, Eaubonne, 95600, France
PORTER, Claire Louise RESIGNED	Director	25 Apr 1997	21 Apr 2017	England	September 1965	4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ
PORTER, Colin Howard RESIGNED	Director	14 Apr 1994	01 Jun 2006	England	March 1950	16 Milebush, Leighton Buzzard, Bedfordshire, LU7 2UB
PORTER, Cyril Arthur RESIGNED	Director		19 Apr 2002	England	March 1940	46 Beacon Way, Rickmansworth, Hertfordshire, WD3 7PE
POWER, Jane Elizabeth RESIGNED	Director	21 Apr 2017	08 May 2026	England	June 1966	45, Crescent Gardens, Ruislip, HA4 8TA, England
RAO, Xiaolu, Dr RESIGNED	Director	27 Apr 2018	23 Apr 2025	Switzerland	June 1985	1, Riedstrasse, Rotkreuz 6343, Switzerland
RICKETTS, Jeremy Paul RESIGNED	Director	27 Apr 2007	08 Oct 2008		September 1970	172 Balmoral Road, Gillingham, Kent, ME7 4QS

JUDD, Blane ACTIVE
Role: Secretary
Appointed on: 02 Dec 2021
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

ALLDAY, Stephen John ACTIVE
Role: Director
Appointed on: 25 Apr 2024
Country of Residence: Australia
Date of birth: July 1955
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

ALLISON, Ian James, Mr. ACTIVE
Role: Director
Appointed on: 26 Apr 2019
Country of Residence: England
Date of birth: December 1970
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

BHATIA, Harvinder Singh ACTIVE
Role: Director
Appointed on: 22 Apr 2020
Country of Residence: England
Date of birth: December 1967
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

BOSHIER, Stephen Walter ACTIVE
Role: Director
Appointed on: 22 Apr 2016
Country of Residence: Australia
Date of birth: July 1963
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

BRAMMER, Roy Andrew ACTIVE
Role: Director
Appointed on: 28 Apr 2023
Country of Residence: England
Date of birth: May 1964
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

CHEUNG, Nin Sang Henry ACTIVE
Role: Director
Appointed on: 22 Apr 2026
Country of Residence: Hong Kong
Date of birth: November 1962
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

COOKE, Robert Lord ACTIVE
Role: Director
Appointed on: 22 Apr 2020
Country of Residence: Singapore
Date of birth: January 1967
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

COPPERTHWAITE, Jane ACTIVE
Role: Director
Appointed on: 07 Oct 2021
Country of Residence: Australia
Date of birth: February 1969
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

DARLINGTON, Paul ACTIVE
Role: Director
Appointed on: 22 Apr 2026
Country of Residence: England
Date of birth: June 1959
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

DHELARIA, Jeetendra ACTIVE
Role: Director
Appointed on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

FABER, Desirae Nicole ACTIVE
Role: Director
Appointed on: 23 Apr 2025
Country of Residence: United States
Date of birth: May 1986
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

FENNER, Martin Ramzi ACTIVE
Role: Director
Appointed on: 25 Apr 2024
Country of Residence: England
Date of birth: January 1983
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

GLÄTTLI, Christian ACTIVE
Role: Director
Appointed on: 24 Apr 2025
Country of Residence: Switzerland
Date of birth: May 1979
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

GODZIEJEWSKI, Bogdan ACTIVE
Role: Director
Appointed on: 27 Apr 2018
Country of Residence: Netherlands
Date of birth: August 1960
Address: 391, Fazantenkamp, Maarssen 3607xc, Netherlands

GRACEY, Peter Pequignot ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: January 1965
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

JOURDAIN, Pierre-Damien ACTIVE
Role: Director
Appointed on: 25 Apr 2024
Country of Residence: France
Date of birth: February 1976
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

KIMIAGAR, Yousef ACTIVE
Role: Director
Appointed on: 28 Apr 2023
Country of Residence: Canada
Date of birth: November 1957
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

LAM, Gordon Bik Shun ACTIVE
Role: Director
Appointed on: 22 Apr 2020
Country of Residence: Hong Kong
Date of birth: January 1968
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

MCSHARRY, Paul Hubert Joseph ACTIVE
Role: Director
Appointed on: 27 Apr 2018
Country of Residence: England
Date of birth: January 1965
Address: 3, Kilborn Close, Wellingborough, NN8 5YA, England

MORLING, Jeremy Frank ACTIVE
Role: Director
Appointed on: 24 Apr 2025
Country of Residence: England
Date of birth: August 1968
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

MUTTRAM, Roderick Ian, Professor ACTIVE
Role: Director
Appointed on: 26 Apr 2019
Country of Residence: England
Date of birth: January 1952
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

POWER, Jane Elizabeth ACTIVE
Role: Director
Appointed on: 08 May 2026
Country of Residence: England
Date of birth: July 1966
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

UPTON, Keith ACTIVE
Role: Director
Appointed on: 26 Apr 2019
Country of Residence: England
Date of birth: February 1989
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

VAN SCHIJNDEL, Bernardus Johannes ACTIVE
Role: Director
Appointed on: 25 Apr 2024
Country of Residence: Netherlands
Date of birth: March 1965
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

BURRAGE, Kenneth Walter RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 30 Jun 2006
Address: 5 Hazelbank Close, Petersfield, Hampshire, GU31 4BY

HOW, Francis RESIGNED
Role: Secretary
Appointed on: 01 Aug 2015
Resigned on: 31 Jul 2018
Address: 4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ

JUDD, Blane RESIGNED
Role: Secretary
Appointed on: 31 Jul 2018
Resigned on: 02 Dec 2021
Address: 4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ

PORTER, Colin Howard RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 31 Jul 2015
Address: 16 Milebush, Leighton Buzzard, Bedfordshire, LU7 2UB

WEEDON, Raymond Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1999
Address: The Cutting, Badlake Close, Dawlish, Devon, EX7 9JA

AITKEN, John James RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 15 Apr 2011
Country of Residence: Australia
Date of birth: November 1950
Address: 4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ

AL-TAHAN, Firas RESIGNED
Role: Director
Appointed on: 22 Apr 2020
Resigned on: 25 Apr 2024
Country of Residence: Canada
Date of birth: February 1983
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

AL-TAHAN, Firas RESIGNED
Role: Director
Appointed on: 19 Apr 2013
Resigned on: 26 Apr 2019
Country of Residence: Canada
Date of birth: February 1983
Address: 4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ

ALBRICH, Peter, Dr RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 19 Apr 1996
Date of birth: December 1944
Address: Blumenhagener Str 13, D31234 Edemissen, Germany

ALLAN, Peter Andrew RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 25 Apr 2024
Country of Residence: Scotland
Date of birth: July 1965
Address: 389, Argyle Street, Glasgow, G2 8LR, Scotland

ALLISON, Ian James RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ

ANGILL, Duncan Stuart RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 23 Apr 2004
Date of birth: December 1944
Address: 56 Langley Road, Chippenham, Wiltshire, SN15 1DB

ATKIN, Ronald Vere RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1994
Date of birth: December 1945
Address: 7 Cornwallis Drive, Marks Tey, Colchester, Essex, CO6 1XP

BARNARD, Robert Edward Blake RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 4 Egerton Drive, Hale, Altrincham, Cheshire, WA15 8EF

BIMMERMANN, Horst RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1995
Date of birth: September 1934
Address: Am Hasengarten 38, D3300 Braunschweig, Germany

BODDY, William George RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2000
Date of birth: April 1939
Address: 30 Mosel Drive, Droitwich Spa, Worcestershire, WR9 8DB

BRIDGES, Ian Robert RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 24 Apr 2025
Country of Residence: England
Date of birth: February 1961
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

BURKHARDT, Robert Emory RESIGNED
Role: Director
Appointed on: 19 Apr 2013
Resigned on: 28 Apr 2023
Country of Residence: United States
Date of birth: February 1956
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

BURRAGE, Kenneth Walter RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 22 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ

CLARK, George Edward RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 21 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ

COENRAAD, Willem Jan RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 20 Apr 2012
Country of Residence: Netherlands
Date of birth: September 1956
Address: 4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ

CORRIE, John Douglas RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 25 Apr 2008
Date of birth: May 1947
Address: 155 Garden Wood Road, East Grinstead, West Sussex, RH19 1SH

CRABTREE, David Walter RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 23 Apr 2004
Country of Residence: England
Date of birth: June 1954
Address: 9 Saffron Meadow, Harrogate, North Yorkshire, HG3 2NU

CROSS, Peter John RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 25 Apr 1997
Date of birth: June 1948
Address: The Birches, 32 Belcombe Road, Bradford On Avon, Wiltshire, BA15 1LZ

DE VILDER, Freddy Julien RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 23 Apr 1999
Date of birth: November 1946
Address: Karel Hofmanstraat 8, Dendermonde, B9200, Belgium

DUTTA CHOWDHURY, Buddhadev RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 09 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ

DUTTA-CHOWDHURY, Buddhadev RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 24 Apr 2009
Date of birth: January 1966
Address: 16 Mildred Avenue, Watford, WD18 7EH

EASTMOND, Simon Patrick RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ

EDNEY, Derek Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1993
Date of birth: March 1947
Address: 76 Tattenham Grove, Epsom Downs, Epsom, Surrey, KT18 5QS

EWART, Michael David RESIGNED
Role: Director
Appointed on: 28 Apr 2023
Resigned on: 22 Apr 2026
Country of Residence: England
Date of birth: July 1973
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

FENNER, Martin Ramzi RESIGNED
Role: Director
Appointed on: 19 Apr 2013
Resigned on: 22 Apr 2021
Country of Residence: England
Date of birth: January 1983
Address: 4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ

FISHER, Alan RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 23 Feb 2009
Date of birth: July 1952
Address: Brook House, Brook Lane, Tavistock, Devon, PL19 9DP

FRANCIS, Jonathan David RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ

GADGE, Mahesh Sudhakar RESIGNED
Role: Director
Appointed on: 25 Apr 2024
Resigned on: 08 May 2026
Country of Residence: India
Date of birth: April 1986
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

GASH, Cassandra Kelly RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 22 Apr 2020
Country of Residence: Australia
Date of birth: October 1982
Address: 21, Queens Avenue, Oakleigh, Victoria 3166, Australia

GEORGE, Terence Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1996
Date of birth: February 1941
Address: Windy Ridge, Ridgeway Wyesham, Monmouth, Gwent, NP5 3JX

GODDARD, Edward Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1999
Date of birth: December 1944
Address: 71 Fordington Road, Highgate, London, N6 4TH

GOULD, Ryan Charles RESIGNED
Role: Director
Appointed on: 24 Apr 2015
Resigned on: 28 Apr 2023
Country of Residence: South Africa
Date of birth: July 1953
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

GRANT, Peter John RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 22 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ

GUILLOUX, Jean Paul, Monsieur RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1998
Date of birth: June 1944
Address: 38 Avenue Gallieni, F 92400 Courbevoie, FOREIGN, France

HAILE, John Leslie RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 25 Apr 2008
Date of birth: May 1974
Address: 32 Albert Road, Penge, London, SE20 7JW

HALSE, Robert George RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2003
Date of birth: February 1959
Address: 6 Danes Close, Chippenham, Wiltshire, SN15 3UH

HARTWELL, Georgina RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 25 Apr 2024
Country of Residence: Australia
Date of birth: April 1986
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

HEARD, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1993
Date of birth: November 1935
Address: 38 Shakespeare Road, London, W3 6SJ

HEIJNEN, Frans RESIGNED
Role: Director
Appointed on: 19 Apr 2002
Resigned on: 19 Apr 2013
Country of Residence: Germany
Date of birth: December 1947
Address: 11 Albany Close, Trowbridge, Wiltshire, BA14 7LN

HIRAO, Yuji, Professor RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 28 Apr 2023
Country of Residence: Japan
Date of birth: January 1953
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

HOW, Francis RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 24 Apr 2015
Country of Residence: England
Date of birth: August 1955
Address: 4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ

HOWKER, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1998
Date of birth: March 1940
Address: Fairways, Sandhills Lane, Virginia Water, Surrey, GU25 4BW

HUNTER, Lynsey Moore RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 22 Apr 2020
Country of Residence: Scotland
Date of birth: October 1979
Address: 4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ

IRWIN, James Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 14 Wotton Road, London, NW2 6PX

JENKINS, Paul RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 25 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ

JOURDAIN, Pierre-Damien RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 22 Apr 2020
Country of Residence: France
Date of birth: February 1976
Address: 13, Allee Du Bel Air, Maisons - Laffitte 78600, France

KELLAWAY, Helen RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 27 Apr 2018
Country of Residence: England
Date of birth: March 1980
Address: 4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ

KESSELL, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2004
Date of birth: July 1944
Address: 20 Harvest Hill, East Grinstead, West Sussex, RH19 4BT

KNIGHT, Andrew RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 22 Apr 2026
Country of Residence: England
Date of birth: October 1961
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

KORNAS, Antony RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 22 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 4th Floor, 1 Birdcage Walk, Westminster, London, SW1H 9JJ

KULSHRESHTH, Ajay RESIGNED
Role: Director
Appointed on: 11 May 2017
Resigned on: 27 Apr 2018
Country of Residence: India
Date of birth: June 1957
Address: Flat No. S-1, Sagar Residency, Plot No 451,Coffee Board Layout,, Hebbal Kempapura, Bangalore, Karnataka, India

LAKE, Christopher RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 27 Apr 2007
Date of birth: April 1961
Address: 31 Humbolts Hold, Chippenham, Wiltshire, SN15 3GY