ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)

Company summary

Company number: 00143669
Status: ACTIVE
Incorporated / age: 19 April 1916110 years
Registered office: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
Accounts due: 30 September 2027
Confirmation statement due: 31 July 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 17:12 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
Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
Nature of business
Activities of business and employers membership organisations

Officer details

Showing 100 of 146 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOREMAN, Terence David ACTIVE	Secretary	01 Sep 2015				Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
BRATT, Stephen John ACTIVE	Director	23 Apr 2008		United Kingdom	April 1964	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England
BRIARS, Paul ACTIVE	Director	21 Jul 2025		England	July 1975	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
DUNWELL, Jonathan Stuart ACTIVE	Director	19 Apr 2018		England	March 1974	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
FOREMAN, Terence David ACTIVE	Director	26 Jan 2023		England	February 1966	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
HAWES, Andrew Robert ACTIVE	Director	06 Sep 2022		United Kingdom	May 1981	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
KEENAN, James Christopher ACTIVE	Director	21 Jul 2025		Wales	August 1957	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
MORLEY, Paul ACTIVE	Director	11 Sep 2025		United Kingdom	June 1983	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
SMITH, Stuart ACTIVE	Director	21 Jul 2025		England	August 1969	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
BURNLEY, Martyn James RESIGNED	Secretary	20 Oct 2010	01 Sep 2015			Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England
JENNINGS, George William Bryan RESIGNED	Secretary		29 Nov 1997			52 Grove Park Terrace, Chiswick, London, W4 3QE
LUXTON, Jack Reginald Wynne RESIGNED	Secretary	29 Nov 1997	20 Oct 2010			43, Temple Mill Island, Marlow, Buckinghamshire, SL7 1SQ, United Kingdom
ALLEN, Edward Thomas RESIGNED	Director	13 Jul 2011	31 Aug 2015	United Kingdom	June 1949	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England
ASHCROFT, George Frederick Andrew RESIGNED	Director		26 Apr 2000		October 1941	21 Glebelands Road, Knutsford, Cheshire, WA16 9DZ
BAILEY, Martin Richard RESIGNED	Director	23 Apr 2008	31 Jul 2025	United Kingdom	April 1959	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England
BAILEY, Richard Grenville RESIGNED	Director		13 Apr 2011	Great Britain	November 1931	The Hollies, 3 Norwood Park Grove Road, Ilkley, LS29 9SQ
BARSEY, Derek Harry RESIGNED	Director		24 Jan 1996		December 1943	7 Clevegate, Nunthorpe, Middlesbrough, Cleveland, TS7 0QU
BARTLEY, David Arthur RESIGNED	Director		26 Jan 2000		March 1929	231 Lauderdale Tower, London, EC2Y 8BY
BASHAM, Andrew Thomas RESIGNED	Director	21 Apr 2010	13 Jul 2011	Wales	December 1951	Esca House, 32-34 Palace Court, London, W2 4HZ
BAYNTON, Kenneth Henry RESIGNED	Director		28 Jan 1998		August 1926	12 Ogwen Drive, Cardiff, South Glamorgan, CF2 6LH
BELL (SENIOR), John Robert RESIGNED	Director		13 Jul 1994		May 1935	3 Richmond Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HU
BENSON, John RESIGNED	Director		26 Jan 1994			50 Rosehill Avenue, Sutton, Surrey, SM1 3HG
BRATT, Stephen John RESIGNED	Director	20 Dec 2010	20 Dec 2010	United Kingdom	April 1964	Esca House, 32-34 Palace Court, London, W2 4HZ
BRATT, Stephen John RESIGNED	Director	23 Apr 2008	20 Dec 2010	United Kingdom	April 1964	5 Lynams, Church Crookham, Hampshire, GU52 6DQ
BROOKS, Stephen Thomas RESIGNED	Director	05 Nov 2013	31 Dec 2016	England	May 1960	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England
BROWN, Edwin Ralph RESIGNED	Director	24 Jan 1996	23 Jul 1997		April 1944	Pump Cottage, Hexton, Hitchin, Hertfordshire, SG5 3JN
BRYANT, Glenwood RESIGNED	Director		26 Jan 2000		January 1932	Chateau Gris 31, Mount Ambrose, Redruth, Cornwall, TR15 1NX
BURNLEY, Martyn James RESIGNED	Director	20 Oct 2010	31 Dec 2022	England	January 1953	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England
CLARKE, Andrew Arthur RESIGNED	Director	26 Jan 2000	21 Apr 2004		April 1951	Walnut Tree House, Woodhall Lane Balsham, Cambridge, Cambridgeshire, CB1 6DT
CLEMENS, John RESIGNED	Director		09 Dec 2009		April 1944	Maplestead 5 Woodland Park, Paignton, Devon, TQ3 2ST
CLINE, Eric William RESIGNED	Director		26 Jan 1994		July 1939	18 Carson Road, Billericay, Essex, CM11 1SA
COCKERILL, Desmond Frank RESIGNED	Director	08 Dec 1993	28 Jan 1998	United Kingdom	February 1914	54 Angel Hill, Sutton, Surrey, SM1 3EW
CONLEY, Roy Peter RESIGNED	Director		24 Jan 1996		October 1934	Inglefield House Thornton Road, Thornton, Bradford, West Yorkshire, BD13 3RS
COUPLAND, Terence Andrew RESIGNED	Director	26 Apr 2006	09 Dec 2009	England	August 1952	33 Beverley Road, Willerby, Hull, East Yorkshire, HU10 6AW
COX, Stephen Martin RESIGNED	Director	21 Apr 2004	23 Apr 2008	United Kingdom	September 1957	Partridges, Rokemarsh, Wallingford, Oxfordshire, OX10 6JB
COX, Stephen Martin RESIGNED	Director	28 Jan 1998	23 Jan 2002	United Kingdom	September 1957	Partridges, Rokemarsh, Wallingford, Oxfordshire, OX10 6JB
CROSBY, Ian Paul RESIGNED	Director	26 Apr 2006	13 Apr 2011	United Kingdom	July 1957	56 Baldwins Hill, Loughton, Essex, IG10 1SF
CROSBY, Ian Paul RESIGNED	Director	04 Jan 1996	23 Apr 2003	United Kingdom	July 1957	56 Baldwins Hill, Loughton, Essex, IG10 1SF
CUSSEN, Alan Roy RESIGNED	Director	24 Jan 1996	25 Apr 2001		April 1936	42 Park Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NH
CUSSEN, Alan Roy RESIGNED	Director		26 Jan 1994		April 1936	42 Park Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NH
DAVIS, Martin Kennett RESIGNED	Director	24 Oct 2001	23 Apr 2003	United Kingdom	March 1941	212 Clive Road, West Dulwich, London, SE21 8BS
DAWSON, Peter RESIGNED	Director	26 Jan 1994	21 Apr 2004		December 1941	Whitfield 138 Whalley Road, Wilpshire, Blackburn, BB1 9LJ
DEFALCO, Barry Victor RESIGNED	Director	21 Jul 2004	02 Sep 2009		May 1955	18 Keel Close, Rotherhithe, London, SE16 6BX
DELANEY, Kevin RESIGNED	Director	13 Apr 2011	13 Jul 2011	United Kingdom	October 1957	Esca House, 32-34 Palace Court, London, W2 4HZ
DENNISON, David N RESIGNED	Director		21 Apr 2004	Northern Ireland	December 1942	22 Sharman Park, Belfast, County Antrim, BT9 5HJ
DIX, Richard Geoffrey RESIGNED	Director	21 Apr 2004	20 Oct 2004	England	July 1945	5 Rowanhayes Close, Ipswich, Suffolk, IP2 9SX
DODSON, Michael George RESIGNED	Director	21 Apr 1999	26 Apr 2000	United Kingdom	July 1947	The Old Vicarage, Fulford, Stoke On Trent, Staffordshire, ST11 9QS
DOUGAL, James Dalgetty RESIGNED	Director		29 May 1997		September 1924	15 Killiebrigs, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0DD
FAGG, Philip John RESIGNED	Director	21 Apr 2010	13 Jul 2011	United Kingdom	March 1956	Esca House, 32-34 Palace Court, London, W2 4HZ
FAIRBURN, Andrew RESIGNED	Director	23 Apr 2008	13 Jul 2011	England	May 1951	31 Westgate, North Cave, Brough, North Humberside, HU15 2NG
FELSTEAD, Edward Ernest John RESIGNED	Director	28 Jan 1998	26 Jan 2000		May 1933	23 Buckingham Way, Wallington, Surrey, SM6 9LU
FERN, Victoria Maria RESIGNED	Director	06 Sep 2022	16 Apr 2025	England	October 1976	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
FORD, Arthur Bryan RESIGNED	Director		26 Jan 2000	United Kingdom	October 1932	Deer Leap, Southwell Road Oxton, Nottingham, NG25 0RJ
FURNESS, Charles Frederick RESIGNED	Director		28 Jan 1998		February 1948	90 Pendas Way, Leeds, West Yorkshire, LS15 8HX
GABB, John Henry RESIGNED	Director	13 Apr 1994	26 Jan 2000		October 1938	Mead House Balchins Lane, Westcott, Dorking, Surrey, RH4 3LL
GIFFEN, George RESIGNED	Director		28 Jan 1998		November 1931	Delaport Lodge Lamer Lane, Wheathampstead, St Albans, Hertfordshire, AL4 8RQ
GLASGOW, James Joseph RESIGNED	Director		26 Jan 1994		June 1927	56 Hough Road, Barkston, Grantham, Lincolnshire, NG32 2NS
GODDARD, Kenneth Rowland RESIGNED	Director	26 Jan 2000	21 Apr 2004		April 1946	15 Withdean Court, Avenue, Brighton, East Sussex, BN1 6YF
HALL, Robert Michael RESIGNED	Director	13 Jul 2011	09 Jan 2018	United Kingdom	October 1948	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England
HALL, Robert Michael RESIGNED	Director	20 Apr 2005	22 Apr 2009	United Kingdom	October 1948	Pippin Cottage, Leckhampstead, Newbury, Berkshire, RG20 8QS
HARRIS, Ivor Robert RESIGNED	Director	26 Jan 1994	23 Jan 2002	United Kingdom	August 1938	West End Stanville Road, Cumnor Hill, Oxford, Oxfordshire, OX2 9JF
HARROWER, John Rex RESIGNED	Director	26 Apr 2006	21 Jul 2010	United Kingdom	July 1946	Overdale House 19 Canon Pyon Road, Hereford, HR4 9QQ
HARROWER, John Rex RESIGNED	Director	28 Jan 1998	23 Jan 2002	United Kingdom	July 1946	Overdale House 19 Canon Pyon Road, Hereford, HR4 9QQ
HARROWER, John Rex RESIGNED	Director		23 Apr 1997	United Kingdom	July 1946	Overdale House 19 Canon Pyon Road, Hereford, HR4 9QQ
HARTHERN, Michael William RESIGNED	Director	23 Jan 2002	07 Dec 2005		September 1940	East View, Monks Lane, Audlem, Cheshire, CW3 0HP
HEMY, John Henzell RESIGNED	Director	24 Jan 1996	21 Apr 2004		January 1939	27 Walton Avenue, Linthorpe, Middlesbrough, TS5 7RN
HILLAND, Michael Raymond RESIGNED	Director	20 Apr 2005	13 Jul 2011	Northern Ireland	June 1968	2 The Willows, Stanvilla Road, Newtownards, County Down, BT23 8FJ
HILLS, Angela RESIGNED	Director	23 Apr 2008	13 Apr 2011	United Kingdom	March 1960	6 The Village, Sandy Road, Hampstead, London, NW3 7HA
HILLS, Angela RESIGNED	Director	26 Jan 2000	07 Dec 2005	United Kingdom	March 1960	6 The Village, Sandy Road, Hampstead, London, NW3 7HA
HOLT, Kenneth Anthony RESIGNED	Director		26 Jan 2000	England	December 1951	Tardis 15 Heathfield Road, Seaford, East Sussex, BN25 1TH
HOPE, Alastair Robert RESIGNED	Director	14 Feb 2007	13 Jul 2011	England	July 1948	16 Downscote Drive, Westbury On Trym, Bristol, BS9 3TP
HOPE, Alastair Robert RESIGNED	Director	23 Jan 2002	26 Apr 2006	England	July 1948	16 Downscote Drive, Westbury On Trym, Bristol, BS9 3TP
HOPE, Alistair Robert RESIGNED	Director	17 Jul 1996	26 Jan 2000	England	July 1948	16 Downs Cote Drive, Westbury On Trym, Bristol, Avon, BS9 3TP
HOPSON, Lee Jack RESIGNED	Director	29 Jun 2017	04 Sep 2018	England	December 1972	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
HOWARD, Roy RESIGNED	Director		26 Jan 2000		August 1929	The Towers Marsh Lane, Hambleton, Poulton Le Fylde, Lancashire, FY6 9AW
HOWORTH, Jack Raymond RESIGNED	Director		24 Jan 1996		June 1926	189 Bolton Road, Rochdale, Lancashire, OL11 3LR
HUGHES, Peter RESIGNED	Director	24 Jan 1996	13 Apr 2011	United Kingdom	January 1949	Hindsight, 11 The Rushes, Maidenhead, Berkshire, SL6 1UW
HURSTHOUSE, Trevor George RESIGNED	Director	26 Jan 1994	26 Jan 2000		August 1943	33 Sandfield Road, Arnold, Nottinghamshire, NG5 6QA
JACOBS, Robert Michael RESIGNED	Director	26 Jan 1994	24 Jan 1996		August 1945	Timberley Dene 71 Portsmouth Road, Camberley, Surrey, GU15 1JD
JOHNSON, Diane Teuna RESIGNED	Director	19 Jul 2006	13 Jul 2011	United Kingdom	February 1956	21 Eaton Lane, Davenham, Northwich, Cheshire, CW9 8JL
KAVANAGH, Richard Christopher RESIGNED	Director	31 Mar 2020	11 Feb 2025	Wales	June 1966	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
KERR, Patrick RESIGNED	Director	09 Dec 1992	24 Jan 1996		March 1943	20 Bodenham Road, Northfield, Birmingham, West Midlands, B31 5DS
KIEFT, David John RESIGNED	Director	19 Apr 2018	20 May 2022	United Kingdom	October 1963	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
KIEFT, David John RESIGNED	Director	13 Apr 2011	13 Jul 2011	United Kingdom	October 1963	Esca House, 32-34 Palace Court, London, W2 4HZ
KIMBER, Steve RESIGNED	Director	11 Sep 2014	24 Nov 2015	England	May 1958	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England
KING, Brian Edwin RESIGNED	Director	26 Jan 1994	26 Jan 2000		December 1936	33 Mountbatten Avenue, Yaxley, Peterborough, PE7 3NY
KOCH, Trevor RESIGNED	Director	23 Jan 2002	21 Apr 2004		March 1944	4 Forest Drive, Keston Park, Kent, BR2 6EF
KRONHEIM, Henry RESIGNED	Director		26 Jan 2000		April 1920	94 Wergs Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TH
LEE, Stephen Bernard RESIGNED	Director		08 Dec 1993		June 1953	Rosewood, Grosvenor Road, Orsett, Essex, RM16 3BT
LEWIS, David Michael RESIGNED	Director	18 Apr 2007	13 Jul 2011	United Kingdom	July 1965	82a Windmill Lane, Castlecroft, Wolverhampton, West Midlands, WV3 8HG
LILLEY, Michael Anthony RESIGNED	Director	21 Apr 2010	13 Jul 2011	England	March 1961	Esca House, 32-34 Palace Court, London, W2 4HZ
LITTLER, Allan RESIGNED	Director	21 Apr 2004	21 Apr 2010	United Kingdom	October 1948	Everglade Saltney Ferry Road, Saltney Ferry, Chester, Cheshire, CH4 0BN
LOWE, Patrick Graham RESIGNED	Director		26 Jan 1994	England	January 1932	Redmans Farm, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ
LUNDY, Robert RESIGNED	Director	24 Jan 1996	21 Apr 1999	Scotland	August 1941	Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH
LUXTON, Jack Reginald Wynne RESIGNED	Director	17 Oct 2007	22 Jun 2011	United Kingdom	September 1951	43, Temple Mill Island, Marlow, Buckinghamshire, SL7 1SQ, United Kingdom
MCDERMOTT, Andrew John RESIGNED	Director	24 Apr 2013	31 Jul 2014	England	March 1958	Esca House, 32-34 Palace Court, London, W2 4HZ
MCDONALD, Harold RESIGNED	Director	24 Jan 2001	20 Apr 2005		October 1944	1 Carnesure Manor, Comber, Newtownards, County Down, BT23 5SJ
MCKINNON, Charles Muir RESIGNED	Director	26 Apr 2000	20 Apr 2005		October 1944	17 Waterside Gardens, Carmunnock, Glasgow, G76 9AL
MCNAUGHTON, Paul Campbell RESIGNED	Director	06 Jan 2016	17 Mar 2022	England	February 1958	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
MCNAUGHTON, Paul Campbell RESIGNED	Director	20 Oct 2010	13 Jul 2011	England	February 1958	Esca House, 32-34 Palace Court, London, W2 4HZ

FOREMAN, Terence David ACTIVE
Role: Secretary
Appointed on: 01 Sep 2015
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU

BRATT, Stephen John ACTIVE
Role: Director
Appointed on: 23 Apr 2008
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England

BRIARS, Paul ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: England
Date of birth: July 1975
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU

DUNWELL, Jonathan Stuart ACTIVE
Role: Director
Appointed on: 19 Apr 2018
Country of Residence: England
Date of birth: March 1974
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU

FOREMAN, Terence David ACTIVE
Role: Director
Appointed on: 26 Jan 2023
Country of Residence: England
Date of birth: February 1966
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU

HAWES, Andrew Robert ACTIVE
Role: Director
Appointed on: 06 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU

KEENAN, James Christopher ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: Wales
Date of birth: August 1957
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU

MORLEY, Paul ACTIVE
Role: Director
Appointed on: 11 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU

SMITH, Stuart ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: England
Date of birth: August 1969
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU

BURNLEY, Martyn James RESIGNED
Role: Secretary
Appointed on: 20 Oct 2010
Resigned on: 01 Sep 2015
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England

JENNINGS, George William Bryan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Nov 1997
Address: 52 Grove Park Terrace, Chiswick, London, W4 3QE

LUXTON, Jack Reginald Wynne RESIGNED
Role: Secretary
Appointed on: 29 Nov 1997
Resigned on: 20 Oct 2010
Address: 43, Temple Mill Island, Marlow, Buckinghamshire, SL7 1SQ, United Kingdom

ALLEN, Edward Thomas RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England

ASHCROFT, George Frederick Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2000
Date of birth: October 1941
Address: 21 Glebelands Road, Knutsford, Cheshire, WA16 9DZ

BAILEY, Martin Richard RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England

BAILEY, Richard Grenville RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2011
Country of Residence: Great Britain
Date of birth: November 1931
Address: The Hollies, 3 Norwood Park Grove Road, Ilkley, LS29 9SQ

BARSEY, Derek Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1996
Date of birth: December 1943
Address: 7 Clevegate, Nunthorpe, Middlesbrough, Cleveland, TS7 0QU

BARTLEY, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2000
Date of birth: March 1929
Address: 231 Lauderdale Tower, London, EC2Y 8BY

BASHAM, Andrew Thomas RESIGNED
Role: Director
Appointed on: 21 Apr 2010
Resigned on: 13 Jul 2011
Country of Residence: Wales
Date of birth: December 1951
Address: Esca House, 32-34 Palace Court, London, W2 4HZ

BAYNTON, Kenneth Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1998
Date of birth: August 1926
Address: 12 Ogwen Drive, Cardiff, South Glamorgan, CF2 6LH

BELL (SENIOR), John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1994
Date of birth: May 1935
Address: 3 Richmond Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HU

BENSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1994
Address: 50 Rosehill Avenue, Sutton, Surrey, SM1 3HG

BRATT, Stephen John RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Esca House, 32-34 Palace Court, London, W2 4HZ

BRATT, Stephen John RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 5 Lynams, Church Crookham, Hampshire, GU52 6DQ

BROOKS, Stephen Thomas RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: May 1960
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England

BROWN, Edwin Ralph RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 23 Jul 1997
Date of birth: April 1944
Address: Pump Cottage, Hexton, Hitchin, Hertfordshire, SG5 3JN

BRYANT, Glenwood RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2000
Date of birth: January 1932
Address: Chateau Gris 31, Mount Ambrose, Redruth, Cornwall, TR15 1NX

BURNLEY, Martyn James RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1953
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England

CLARKE, Andrew Arthur RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 21 Apr 2004
Date of birth: April 1951
Address: Walnut Tree House, Woodhall Lane Balsham, Cambridge, Cambridgeshire, CB1 6DT

CLEMENS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 2009
Date of birth: April 1944
Address: Maplestead 5 Woodland Park, Paignton, Devon, TQ3 2ST

CLINE, Eric William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1994
Date of birth: July 1939
Address: 18 Carson Road, Billericay, Essex, CM11 1SA

COCKERILL, Desmond Frank RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 28 Jan 1998
Country of Residence: United Kingdom
Date of birth: February 1914
Address: 54 Angel Hill, Sutton, Surrey, SM1 3EW

CONLEY, Roy Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1996
Date of birth: October 1934
Address: Inglefield House Thornton Road, Thornton, Bradford, West Yorkshire, BD13 3RS

COUPLAND, Terence Andrew RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 09 Dec 2009
Country of Residence: England
Date of birth: August 1952
Address: 33 Beverley Road, Willerby, Hull, East Yorkshire, HU10 6AW

COX, Stephen Martin RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 23 Apr 2008
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Partridges, Rokemarsh, Wallingford, Oxfordshire, OX10 6JB

COX, Stephen Martin RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 23 Jan 2002
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Partridges, Rokemarsh, Wallingford, Oxfordshire, OX10 6JB

CROSBY, Ian Paul RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 13 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 56 Baldwins Hill, Loughton, Essex, IG10 1SF

CROSBY, Ian Paul RESIGNED
Role: Director
Appointed on: 04 Jan 1996
Resigned on: 23 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 56 Baldwins Hill, Loughton, Essex, IG10 1SF

CUSSEN, Alan Roy RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 25 Apr 2001
Date of birth: April 1936
Address: 42 Park Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NH

CUSSEN, Alan Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1994
Date of birth: April 1936
Address: 42 Park Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NH

DAVIS, Martin Kennett RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 23 Apr 2003
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 212 Clive Road, West Dulwich, London, SE21 8BS

DAWSON, Peter RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 21 Apr 2004
Date of birth: December 1941
Address: Whitfield 138 Whalley Road, Wilpshire, Blackburn, BB1 9LJ

DEFALCO, Barry Victor RESIGNED
Role: Director
Appointed on: 21 Jul 2004
Resigned on: 02 Sep 2009
Date of birth: May 1955
Address: 18 Keel Close, Rotherhithe, London, SE16 6BX

DELANEY, Kevin RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 13 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Esca House, 32-34 Palace Court, London, W2 4HZ

DENNISON, David N RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 2004
Country of Residence: Northern Ireland
Date of birth: December 1942
Address: 22 Sharman Park, Belfast, County Antrim, BT9 5HJ

DIX, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 20 Oct 2004
Country of Residence: England
Date of birth: July 1945
Address: 5 Rowanhayes Close, Ipswich, Suffolk, IP2 9SX

DODSON, Michael George RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 26 Apr 2000
Country of Residence: United Kingdom
Date of birth: July 1947
Address: The Old Vicarage, Fulford, Stoke On Trent, Staffordshire, ST11 9QS

DOUGAL, James Dalgetty RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1997
Date of birth: September 1924
Address: 15 Killiebrigs, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0DD

FAGG, Philip John RESIGNED
Role: Director
Appointed on: 21 Apr 2010
Resigned on: 13 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Esca House, 32-34 Palace Court, London, W2 4HZ

FAIRBURN, Andrew RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 13 Jul 2011
Country of Residence: England
Date of birth: May 1951
Address: 31 Westgate, North Cave, Brough, North Humberside, HU15 2NG

FELSTEAD, Edward Ernest John RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 26 Jan 2000
Date of birth: May 1933
Address: 23 Buckingham Way, Wallington, Surrey, SM6 9LU

FERN, Victoria Maria RESIGNED
Role: Director
Appointed on: 06 Sep 2022
Resigned on: 16 Apr 2025
Country of Residence: England
Date of birth: October 1976
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU

FORD, Arthur Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2000
Country of Residence: United Kingdom
Date of birth: October 1932
Address: Deer Leap, Southwell Road Oxton, Nottingham, NG25 0RJ

FURNESS, Charles Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1998
Date of birth: February 1948
Address: 90 Pendas Way, Leeds, West Yorkshire, LS15 8HX

GABB, John Henry RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 26 Jan 2000
Date of birth: October 1938
Address: Mead House Balchins Lane, Westcott, Dorking, Surrey, RH4 3LL

GIFFEN, George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1998
Date of birth: November 1931
Address: Delaport Lodge Lamer Lane, Wheathampstead, St Albans, Hertfordshire, AL4 8RQ

GLASGOW, James Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1994
Date of birth: June 1927
Address: 56 Hough Road, Barkston, Grantham, Lincolnshire, NG32 2NS

GODDARD, Kenneth Rowland RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 21 Apr 2004
Date of birth: April 1946
Address: 15 Withdean Court, Avenue, Brighton, East Sussex, BN1 6YF

HALL, Robert Michael RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 09 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England

HALL, Robert Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 22 Apr 2009
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Pippin Cottage, Leckhampstead, Newbury, Berkshire, RG20 8QS

HARRIS, Ivor Robert RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 23 Jan 2002
Country of Residence: United Kingdom
Date of birth: August 1938
Address: West End Stanville Road, Cumnor Hill, Oxford, Oxfordshire, OX2 9JF

HARROWER, John Rex RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 21 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Overdale House 19 Canon Pyon Road, Hereford, HR4 9QQ

HARROWER, John Rex RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 23 Jan 2002
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Overdale House 19 Canon Pyon Road, Hereford, HR4 9QQ

HARROWER, John Rex RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1997
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Overdale House 19 Canon Pyon Road, Hereford, HR4 9QQ

HARTHERN, Michael William RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 07 Dec 2005
Date of birth: September 1940
Address: East View, Monks Lane, Audlem, Cheshire, CW3 0HP

HEMY, John Henzell RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 21 Apr 2004
Date of birth: January 1939
Address: 27 Walton Avenue, Linthorpe, Middlesbrough, TS5 7RN

HILLAND, Michael Raymond RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 13 Jul 2011
Country of Residence: Northern Ireland
Date of birth: June 1968
Address: 2 The Willows, Stanvilla Road, Newtownards, County Down, BT23 8FJ

HILLS, Angela RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 13 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 6 The Village, Sandy Road, Hampstead, London, NW3 7HA

HILLS, Angela RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 07 Dec 2005
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 6 The Village, Sandy Road, Hampstead, London, NW3 7HA

HOLT, Kenneth Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2000
Country of Residence: England
Date of birth: December 1951
Address: Tardis 15 Heathfield Road, Seaford, East Sussex, BN25 1TH

HOPE, Alastair Robert RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 13 Jul 2011
Country of Residence: England
Date of birth: July 1948
Address: 16 Downscote Drive, Westbury On Trym, Bristol, BS9 3TP

HOPE, Alastair Robert RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 26 Apr 2006
Country of Residence: England
Date of birth: July 1948
Address: 16 Downscote Drive, Westbury On Trym, Bristol, BS9 3TP

HOPE, Alistair Robert RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 26 Jan 2000
Country of Residence: England
Date of birth: July 1948
Address: 16 Downs Cote Drive, Westbury On Trym, Bristol, Avon, BS9 3TP

HOPSON, Lee Jack RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 04 Sep 2018
Country of Residence: England
Date of birth: December 1972
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU

HOWARD, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2000
Date of birth: August 1929
Address: The Towers Marsh Lane, Hambleton, Poulton Le Fylde, Lancashire, FY6 9AW

HOWORTH, Jack Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1996
Date of birth: June 1926
Address: 189 Bolton Road, Rochdale, Lancashire, OL11 3LR

HUGHES, Peter RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 13 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Hindsight, 11 The Rushes, Maidenhead, Berkshire, SL6 1UW

HURSTHOUSE, Trevor George RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 26 Jan 2000
Date of birth: August 1943
Address: 33 Sandfield Road, Arnold, Nottinghamshire, NG5 6QA

JACOBS, Robert Michael RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 24 Jan 1996
Date of birth: August 1945
Address: Timberley Dene 71 Portsmouth Road, Camberley, Surrey, GU15 1JD

JOHNSON, Diane Teuna RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 13 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 21 Eaton Lane, Davenham, Northwich, Cheshire, CW9 8JL

KAVANAGH, Richard Christopher RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 11 Feb 2025
Country of Residence: Wales
Date of birth: June 1966
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU

KERR, Patrick RESIGNED
Role: Director
Appointed on: 09 Dec 1992
Resigned on: 24 Jan 1996
Date of birth: March 1943
Address: 20 Bodenham Road, Northfield, Birmingham, West Midlands, B31 5DS

KIEFT, David John RESIGNED
Role: Director
Appointed on: 19 Apr 2018
Resigned on: 20 May 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU

KIEFT, David John RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 13 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Esca House, 32-34 Palace Court, London, W2 4HZ

KIMBER, Steve RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 24 Nov 2015
Country of Residence: England
Date of birth: May 1958
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England

KING, Brian Edwin RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 26 Jan 2000
Date of birth: December 1936
Address: 33 Mountbatten Avenue, Yaxley, Peterborough, PE7 3NY

KOCH, Trevor RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 21 Apr 2004
Date of birth: March 1944
Address: 4 Forest Drive, Keston Park, Kent, BR2 6EF

KRONHEIM, Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2000
Date of birth: April 1920
Address: 94 Wergs Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TH

LEE, Stephen Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1993
Date of birth: June 1953
Address: Rosewood, Grosvenor Road, Orsett, Essex, RM16 3BT

LEWIS, David Michael RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 13 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 82a Windmill Lane, Castlecroft, Wolverhampton, West Midlands, WV3 8HG

LILLEY, Michael Anthony RESIGNED
Role: Director
Appointed on: 21 Apr 2010
Resigned on: 13 Jul 2011
Country of Residence: England
Date of birth: March 1961
Address: Esca House, 32-34 Palace Court, London, W2 4HZ

LITTLER, Allan RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 21 Apr 2010
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Everglade Saltney Ferry Road, Saltney Ferry, Chester, Cheshire, CH4 0BN

LOWE, Patrick Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1994
Country of Residence: England
Date of birth: January 1932
Address: Redmans Farm, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ

LUNDY, Robert RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 21 Apr 1999
Country of Residence: Scotland
Date of birth: August 1941
Address: Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH

LUXTON, Jack Reginald Wynne RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 22 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 43, Temple Mill Island, Marlow, Buckinghamshire, SL7 1SQ, United Kingdom

MCDERMOTT, Andrew John RESIGNED
Role: Director
Appointed on: 24 Apr 2013
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: March 1958
Address: Esca House, 32-34 Palace Court, London, W2 4HZ