DIAGEO FINANCE PLC

Company summary

Company number: 00213393
Status: ACTIVE
Incorporated / age: 23 April 1926100 years
Registered office: 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 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
Public limited company
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
GRAND METROPOLITAN FINANCE P.L.C
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDMUNDS, James Matthew Crayden ACTIVE	Secretary	08 Mar 2018				16, Great Marlborough Street, London, W1F 7HS, United Kingdom
EDMUNDS, James Matthew Crayden ACTIVE	Director	08 Mar 2018		United Kingdom	October 1974	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
GEISZL, Gyorgy, Dr ACTIVE	Director	26 Sep 2022		United Kingdom	February 1968	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
JORDAN, Claire-Louise ACTIVE	Director	26 Sep 2022		England	May 1972	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
MAJOR, Kara Elizabeth ACTIVE	Director	01 Aug 2018		United Kingdom	April 1977	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
PAIS, Monika ACTIVE	Director	03 Oct 2008		Hungary	December 1973	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
THRUSTLE, Ian ACTIVE	Director	30 Sep 2021		United Kingdom	October 1972	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
BUNN, Susanne Margaret RESIGNED	Secretary	27 Mar 1998	24 Jan 2003			Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
COOPER, Victoria RESIGNED	Secretary	05 Nov 2015	23 Mar 2017			Lakeside Drive, Park Royal, London, London, NW10 7HQ
GUTTRIDGE, Jonathan Michael RESIGNED	Secretary	05 Jan 2018	08 Mar 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MATTHEWS, Claire Elizabeth RESIGNED	Secretary	02 Feb 2012	05 Jan 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
NICHOLLS, John James, Mr. RESIGNED	Secretary	24 Jan 2003	02 Feb 2012			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
NICHOLLS, John James, Mr. RESIGNED	Secretary	20 Dec 2001	24 Jan 2003			Flat 13 14 Queen Anne Street, London, W1G 9LG
WICKHAM, Barry Edward RESIGNED	Secretary		27 Mar 1998			7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA
ABIGAIL, Adele Ann RESIGNED	Director	07 Aug 2008	01 Oct 2009		April 1973	Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
BENTLEY, Phillip Keague RESIGNED	Director	15 Sep 1995	30 Jun 2000	United Kingdom	January 1959	Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
BINNING, Paviter Singh RESIGNED	Director	12 May 1999	03 Oct 2003		May 1960	3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
BOLTON, Stephen John RESIGNED	Director	01 Apr 2011	02 Feb 2012	England	May 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
BULL, George Jeffrey, Sir RESIGNED	Director	22 Mar 1994	19 Jun 1998	United Kingdom	July 1936	The Old Vicarage, Arkesden, Saffron Walden, Essex, CB11 4HB
BUNN, Susanne Margaret RESIGNED	Director	05 May 2003	04 Jan 2008		July 1959	Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
CAWDRON, Peter Edward Blackburn RESIGNED	Director		28 Mar 1997		July 1943	71 Victoria Street, London, SW1H 0XA
COASE, Charles Dawson, Mr. RESIGNED	Director	07 Apr 2005	31 Mar 2011	United Kingdom	September 1960	21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
CORBETT, Gerald Michael Nolan RESIGNED	Director	31 May 1994	08 Jul 1997	England	September 1951	Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
COWARD, Simon Douglas RESIGNED	Director	05 May 2003	31 Jul 2003		August 1960	16 Broadwater Close, Walton On Thames, Surrey, KT12 5DD
CRAY, Ian Stewart RESIGNED	Director	30 Jun 2000	12 Jan 2001	United Kingdom	August 1957	2, Luard Rd, Cambridger, Cambs, CB2 8PJ
CRICKMORE, Gavin Paul RESIGNED	Director	28 Jun 2007	01 Oct 2009	England	November 1958	The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
CROWLEY, Daniel RESIGNED	Director	15 Sep 1995	17 Oct 1995		November 1949	34 Crown Lodge, 12 Elystan Street, London, SW3 3PP
DEFTY, David Andrew RESIGNED	Director		31 Oct 1993		August 1945	78 Ember Lane, Esher, Surrey, KT10 8EN
EVANS, Chester Joseph RESIGNED	Director	22 Mar 1994	15 Sep 1995		February 1947	2 Walton Place, Knightsbridge, London, SW3 1RH
EVANS, Chester Joseph RESIGNED	Director		22 Mar 1994		February 1947	15 Whitehall Place, Farmington, Connecticut 06032, Usa
FENNESSY, Sharon Lynnette RESIGNED	Director	01 Oct 2014	01 Feb 2017	United Kingdom	January 1967	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
FLYNN, Michael Christopher RESIGNED	Director	31 Aug 2006	15 Jun 2008	England	May 1957	22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
FRANCO, Jose Alberto Ibeas RESIGNED	Director	24 Mar 2011	02 Feb 2012	United Kingdom	March 1972	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
GEISZL, György, Dr RESIGNED	Director	09 Sep 2010	01 Oct 2013	Hungary	February 1968	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
GROVER, James Nigel Day RESIGNED	Director	29 Sep 1997	19 Jun 1998		June 1958	27 Lydon Road, Clapham, London, SW4 0HP
HAJOS, Csaba RESIGNED	Director	13 Mar 2019	26 Sep 2022	Hungary	January 1977	Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary
HARLOCK, David Frederick RESIGNED	Director	26 May 2016	01 Aug 2018	England	August 1960	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HEGINBOTTOM, David RESIGNED	Director	09 Sep 2010	01 Oct 2014	United Kingdom	November 1970	Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom
HESLOP, Julian Spenser RESIGNED	Director	29 Sep 1997	16 Feb 1998		January 1954	34 Selcroft Road, Purley, Surrey, CR8 1AD
JOY, Raymond James RESIGNED	Director	11 Oct 2005	22 Jun 2007		April 1954	Tudor Wood, Manor Road, Penn, Bucks, HP10 8JA
JOY, Raymond James RESIGNED	Director	20 Nov 1996	01 Sep 1997		April 1954	9390 Olympia Drive Eden Prairie, Minnesota Minneapolis Mn 55347, Usa, FOREIGN
KEENAN, John Michael Joseph RESIGNED	Director	27 Mar 1996	19 Jun 1998		October 1936	21 Wilton Street, Belgravia, London, SW1X 7AX
KING, Raymond RESIGNED	Director	19 Jun 1998	12 May 1999		May 1953	Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
KYNE, Jill RESIGNED	Director	28 Jun 2007	29 Jun 2009		September 1964	13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
LESTER, Matthew John RESIGNED	Director	31 Jan 2003	31 Aug 2006	United Kingdom	July 1963	13 Pond Road, Blackheath, London, SE3 0SL
LEWIN, Christopher Mark RESIGNED	Director	01 Aug 2020	30 Sep 2021	England	November 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
LOWES, Robert Charles RESIGNED	Director		22 Mar 1994		October 1945	46 Holland Park, London, W11 3RS
MACGOWAN, Alastair Francis Douglas RESIGNED	Director		21 Mar 1994	United Kingdom	December 1958	3 Cedar Court, 40 Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD
MAHLAN, Deirdre Ann RESIGNED	Director	27 Apr 2007	13 Dec 2010	United Kingdom	June 1962	Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
MANZ, Anna Olive Magdelene RESIGNED	Director	06 Apr 2009	01 Sep 2010	Uk	February 1973	N19
MARSH, Christopher Richard Roff RESIGNED	Director	31 Aug 2006	30 Sep 2007		October 1968	5 Amherst Road, Sevenoaks, Kent, TN13 3LS
MARSHALL, Steven RESIGNED	Director		01 Dec 1993		February 1957	Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ
MARTIN, Ian Alexander RESIGNED	Director		04 Nov 1993		February 1935	14 Burton Court, Franklins Row, London, SW3 4TA
MARTIN, Simon Douglas Alexander RESIGNED	Director		21 Mar 1994		January 1959	124 Munster Road, Fulham, London, SW6 5RD
MCGRATH, John Brian RESIGNED	Director	22 Mar 1994	19 Jun 1998		June 1938	63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB
MCSHANE, Edward RESIGNED	Director	01 Oct 2014	31 Aug 2017	England	February 1972	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MOORE, Robert Joseph RESIGNED	Director	15 Jan 2001	31 Jan 2003		October 1961	11 Gayton Road, Hampstead, London, NW3 1TX
MOORE, Sally Catherine RESIGNED	Director	28 Jun 2007	24 Mar 2011	United Kingdom	November 1965	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MYDDELTON, Roger Hugh RESIGNED	Director	10 Nov 2000	31 Mar 2003		August 1942	21 Lawford Road, London, NW5 2LH
MYDDELTON, Roger Hugh RESIGNED	Director		21 Mar 1994		August 1942	21 Lawford Road, London, NW5 2LH
NASH, David Percy RESIGNED	Director		17 Oct 1995		May 1940	Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE
NICHOLLS, John James, Mr. RESIGNED	Director	24 Mar 2011	09 Mar 2018	England	March 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
PETERS, Mark David RESIGNED	Director	19 Jun 1998	10 Nov 2000		March 1959	16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
RAJAGOPAL, Ravi RESIGNED	Director	03 Oct 2003	07 Apr 2005	United Kingdom	January 1955	8 Buxton Gardens, London, W3 9LQ
RAO, Vinod RESIGNED	Director	30 Jan 2017	13 Mar 2019	New Delhi India	June 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
RICKARD, David Burke RESIGNED	Director	15 Sep 1995	20 Nov 1996		December 1946	46 Holland Park Avenue, London, W11 3QY
RICKARD, David Burke RESIGNED	Director	22 Mar 1994	15 Sep 1995		December 1946	46 Holland Park Avenue, London, W11 3QY
ROSE, Nicholas Charles RESIGNED	Director	20 Nov 1996	19 Jun 1998	United Kingdom	October 1957	TN15
ROSE, Nicholas Charles RESIGNED	Director		18 Nov 1996	United Kingdom	October 1957	TN15
SHAW, Ian Campbell RESIGNED	Director	22 Mar 1994	15 Sep 1995	United Kingdom	July 1945	43 Godfrey Way, Great Dunmow, Essex, CM6 2AY
SHEPPARD, Allen John George, The Right Honourable Lord RESIGNED	Director		29 Feb 1996	Great Britain	December 1932	Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN
SMITH, Andrew Mark RESIGNED	Director	29 Jun 2009	02 Feb 2012	England	December 1964	77, Rosebery Road, Langley Vale, Epsom, KT18 6AB, United Kingdom
STAINTON, Douglas Carter RESIGNED	Director	16 Jun 1993	30 Jun 2000		December 1944	Abbotswood, Beacon Hill, Wickham Bishops Witham, Essex, CM8 3EA
TUNNACLIFFE, Paul Derek RESIGNED	Director	07 Jan 2008	30 Jun 2016	United Kingdom	April 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
VISWANATHAN, Prabhaharan RESIGNED	Director	31 Aug 2017	01 Aug 2020	United Kingdom	May 1972	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
WADDELL, Douglas Malcolm RESIGNED	Director	15 Sep 1995	29 Mar 1996		July 1949	17 Queens Road, Kingston, Surrey, KT2 7SF
WALSH, Paul Steven RESIGNED	Director	20 Nov 1995	19 Jun 1998		May 1955	1260 French Creek Drive, Wayzata, Minnesota, 55391, Usa
WALTERS, Joel Wayne RESIGNED	Director	30 Jun 2000	14 Jun 2004		July 1958	22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
WILLIAMS, Alistair Charles Walter RESIGNED	Director	01 May 2002	18 Apr 2003	England	June 1963	6 College Drive, Thames Ditton, Surrey, KT7 0LB

EDMUNDS, James Matthew Crayden ACTIVE
Role: Secretary
Appointed on: 08 Mar 2018
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

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

GEISZL, Gyorgy, Dr ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

JORDAN, Claire-Louise ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: England
Date of birth: May 1972
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

MAJOR, Kara Elizabeth ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

PAIS, Monika ACTIVE
Role: Director
Appointed on: 03 Oct 2008
Country of Residence: Hungary
Date of birth: December 1973
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

THRUSTLE, Ian ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

BUNN, Susanne Margaret RESIGNED
Role: Secretary
Appointed on: 27 Mar 1998
Resigned on: 24 Jan 2003
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

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

GUTTRIDGE, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 05 Jan 2018
Resigned on: 08 Mar 2018
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

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

NICHOLLS, John James, Mr. RESIGNED
Role: Secretary
Appointed on: 24 Jan 2003
Resigned on: 02 Feb 2012
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

NICHOLLS, John James, Mr. RESIGNED
Role: Secretary
Appointed on: 20 Dec 2001
Resigned on: 24 Jan 2003
Address: Flat 13 14 Queen Anne Street, London, W1G 9LG

WICKHAM, Barry Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1998
Address: 7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA

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

BENTLEY, Phillip Keague RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE

BINNING, Paviter Singh RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 03 Oct 2003
Date of birth: May 1960
Address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT

BOLTON, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: May 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

BULL, George Jeffrey, Sir RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 19 Jun 1998
Country of Residence: United Kingdom
Date of birth: July 1936
Address: The Old Vicarage, Arkesden, Saffron Walden, Essex, CB11 4HB

BUNN, Susanne Margaret RESIGNED
Role: Director
Appointed on: 05 May 2003
Resigned on: 04 Jan 2008
Date of birth: July 1959
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

CAWDRON, Peter Edward Blackburn RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1997
Date of birth: July 1943
Address: 71 Victoria Street, London, SW1H 0XA

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

CORBETT, Gerald Michael Nolan RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 08 Jul 1997
Country of Residence: England
Date of birth: September 1951
Address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW

COWARD, Simon Douglas RESIGNED
Role: Director
Appointed on: 05 May 2003
Resigned on: 31 Jul 2003
Date of birth: August 1960
Address: 16 Broadwater Close, Walton On Thames, Surrey, KT12 5DD

CRAY, Ian Stewart RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 12 Jan 2001
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 2, Luard Rd, Cambridger, Cambs, CB2 8PJ

CRICKMORE, Gavin Paul RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: November 1958
Address: The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB

CROWLEY, Daniel RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 17 Oct 1995
Date of birth: November 1949
Address: 34 Crown Lodge, 12 Elystan Street, London, SW3 3PP

DEFTY, David Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: August 1945
Address: 78 Ember Lane, Esher, Surrey, KT10 8EN

EVANS, Chester Joseph RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 15 Sep 1995
Date of birth: February 1947
Address: 2 Walton Place, Knightsbridge, London, SW3 1RH

EVANS, Chester Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1994
Date of birth: February 1947
Address: 15 Whitehall Place, Farmington, Connecticut 06032, Usa

FENNESSY, Sharon Lynnette RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

FLYNN, Michael Christopher RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 15 Jun 2008
Country of Residence: England
Date of birth: May 1957
Address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR

FRANCO, Jose Alberto Ibeas RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

GEISZL, György, Dr RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 01 Oct 2013
Country of Residence: Hungary
Date of birth: February 1968
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

GROVER, James Nigel Day RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 19 Jun 1998
Date of birth: June 1958
Address: 27 Lydon Road, Clapham, London, SW4 0HP

HAJOS, Csaba RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 26 Sep 2022
Country of Residence: Hungary
Date of birth: January 1977
Address: Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary

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

HEGINBOTTOM, David RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom

HESLOP, Julian Spenser RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 16 Feb 1998
Date of birth: January 1954
Address: 34 Selcroft Road, Purley, Surrey, CR8 1AD

JOY, Raymond James RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 22 Jun 2007
Date of birth: April 1954
Address: Tudor Wood, Manor Road, Penn, Bucks, HP10 8JA

JOY, Raymond James RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 01 Sep 1997
Date of birth: April 1954
Address: 9390 Olympia Drive Eden Prairie, Minnesota Minneapolis Mn 55347, Usa, FOREIGN

KEENAN, John Michael Joseph RESIGNED
Role: Director
Appointed on: 27 Mar 1996
Resigned on: 19 Jun 1998
Date of birth: October 1936
Address: 21 Wilton Street, Belgravia, London, SW1X 7AX

KING, Raymond RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 12 May 1999
Date of birth: May 1953
Address: Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ

KYNE, Jill RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 29 Jun 2009
Date of birth: September 1964
Address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG

LESTER, Matthew John RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 13 Pond Road, Blackheath, London, SE3 0SL

LEWIN, Christopher Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: November 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

LOWES, Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1994
Date of birth: October 1945
Address: 46 Holland Park, London, W11 3RS

MACGOWAN, Alastair Francis Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1994
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 3 Cedar Court, 40 Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD

MAHLAN, Deirdre Ann RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 13 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB

MANZ, Anna Olive Magdelene RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 01 Sep 2010
Country of Residence: Uk
Date of birth: February 1973
Address: N19

MARSH, Christopher Richard Roff RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 30 Sep 2007
Date of birth: October 1968
Address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS

MARSHALL, Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: February 1957
Address: Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ

MARTIN, Ian Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1993
Date of birth: February 1935
Address: 14 Burton Court, Franklins Row, London, SW3 4TA

MARTIN, Simon Douglas Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1994
Date of birth: January 1959
Address: 124 Munster Road, Fulham, London, SW6 5RD

MCGRATH, John Brian RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 19 Jun 1998
Date of birth: June 1938
Address: 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB

MCSHANE, Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: February 1972
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MOORE, Robert Joseph RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 31 Jan 2003
Date of birth: October 1961
Address: 11 Gayton Road, Hampstead, London, NW3 1TX

MOORE, Sally Catherine RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 24 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

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

MYDDELTON, Roger Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1994
Date of birth: August 1942
Address: 21 Lawford Road, London, NW5 2LH

NASH, David Percy RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1995
Date of birth: May 1940
Address: Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE

NICHOLLS, John James, Mr. RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 09 Mar 2018
Country of Residence: England
Date of birth: March 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 10 Nov 2000
Date of birth: March 1959
Address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT

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