THE FEDERATION OF SPORTS AND PLAY ASSOCIATIONS LIMITED

Company summary

Company number: 00216719
Status: ACTIVE
Incorporated / age: 9 October 192699 years
Registered office: Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:13 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
Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, United Kingdom
Nature of business
Activities of professional membership organisations
Previous company names
THE SPORTS INDUSTRIES FEDERATION LIMITED
BRITISH SPORTS AND ALLIED INDUSTRIES FEDERATION LIMITED(THE)
FEDERATION OF BRITISH MANUFACTURERS OF SPORTS AND GAMES LIMITED(THE)

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THE FEDERATION OF SPORTS AND PLAY ASSOCIATIONS LIMITED

Company summary

Company number: 00216719
Status: ACTIVE
Incorporated / age: 9 October 192699 years
Registered office: Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:13 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
Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, United Kingdom
Nature of business
Activities of professional membership organisations
Previous company names
THE SPORTS INDUSTRIES FEDERATION LIMITED
BRITISH SPORTS AND ALLIED INDUSTRIES FEDERATION LIMITED(THE)
FEDERATION OF BRITISH MANUFACTURERS OF SPORTS AND GAMES LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Robert Alan ACTIVE	Director	19 Nov 2015		England	July 1972	Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, United Kingdom
BOWERS, Jason Anthony ACTIVE	Director	24 Jan 2017		England	August 1975	Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, United Kingdom
COSTIN, Kate Elizabeth Ruth ACTIVE	Director	10 Mar 2022		England	August 1985	Flicx Uk, Steane, Brackley, NN13 5NS, England
HAMMERSLEY, Mark Andrew ACTIVE	Director	24 Mar 2025		England	April 1957	Cedar Tree House, Green Lane, West Clandon, Guildford, GU4 7UR, England
PALMER, Nicholas Ian ACTIVE	Director	01 May 2019		England	February 1970	Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, United Kingdom
WILLSMER, Helen ACTIVE	Director	10 Mar 2022		England	September 1975	The Old Rectory, Rectory Chase, Sandon, Chelmsford, CM2 7SQ, England
HARDY, Rosemary Frances RESIGNED	Secretary	01 Jan 2012	15 Apr 2016			Rural Innovation Centre, National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG, England
HOOPER, John David RESIGNED	Secretary	06 Sep 1995	31 Jul 1996			Wester, Ballachraggan House Trochry, Dunkeld, Pertshire, PH8 0EA
POMFRET, David James RESIGNED	Secretary	30 Jul 1996	28 Feb 2011			21a Park Hill Drive, Aylestone, Leicester, Leicestershire, LE2 8HS
RICHARDS, Jennifer RESIGNED	Secretary	28 Feb 2011	31 Dec 2011			Federation House, National Agricultural Centre, Stoneleigh Park, Warwickshire, CV8 2RF
STANDEN, Leslie Frank RESIGNED	Secretary		05 Sep 1995			18 Poplar Avenue, Orpington, Kent, BR6 8LA
AUSTEN, Patrick George RESIGNED	Director	09 Jun 1992	14 Apr 1993		September 1943	14 Chantry View Road, Guildford, Surrey, GU1 3XR
AYLETT, Christopher John RESIGNED	Director		01 Jun 1999	England	January 1947	10, Charlecote, Warwick, CV35 9EW
AYNSLEY, Martin Arthur RESIGNED	Director	07 Aug 1995	19 Nov 1996	England	August 1956	8 Orchard Close, Bromham, Bedford, Bedfordshire, MK43 8HN
BENNETT, Paul David RESIGNED	Director	11 Jun 1996	07 Apr 1997		June 1960	The Manor House, Exelby, Bedale, North Yorkshire, DL8 2HB
BROUGHTON, Nigel Mark, Dr RESIGNED	Director	06 Dec 2007	31 Dec 2013	England	March 1950	Trenchard, Lower Bromstead Lane, Moreton, Newport, Shropshire, TF10 9DQ
BUNNER, Thomas George RESIGNED	Director	03 Dec 2009	08 Nov 2011	United Kingdom	January 1968	Federation House, National Agricultural Centre, Stoneleigh Park, Warwickshire, CV8 2RF
BURNS, Liam Kenneth RESIGNED	Director	06 Nov 2008	24 Jan 2017	England	December 1967	Eden Barn, Wetheral, Carlisle, Cumbria, CA4 8NR
CAIN, David Martin Anthony RESIGNED	Director	12 May 1998	28 Mar 2000	United Kingdom	September 1947	37 Mossdale Road, Sale, Cheshire, M33 4ET
CHANNON, Ronald Frederick George RESIGNED	Director		12 May 1998	United Kingdom	May 1939	The Grange, Flax Bourton, Bristol, North Somerset, BS48 3QH
CLARE, Peter Norman RESIGNED	Director	11 Jun 1996	14 Sep 1998	United Kingdom	January 1949	16 Poplar Avenue, Crosby, Liverpool, Merseyside, L23 2SU
COOK, Garry John RESIGNED	Director	28 Mar 2000	28 Aug 2001		March 1962	Marbury House, High Street, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AB
DRAPER, Peter James RESIGNED	Director	07 Jun 1994	15 Jun 1995	England	May 1952	9 Wooley Avenue, Poynton, Stockport, Cheshire, SK12 1XU
FREEMANTLE, Nigel Dennis RESIGNED	Director	13 Nov 2013	22 Jan 2018	England	January 1957	Rural Innovation Centre, National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG, England
GENT, David Ronald RESIGNED	Director	11 Jun 1996	10 Jun 2004	Great Britain	November 1953	Sunnycroft, Butts Road, Raunds, Northamptonshire, NN9 6UG
GRANT, Alan Charles RESIGNED	Director	12 May 1998	23 Nov 2000		January 1949	Rustlings, Field Hurst, Barkisland, West Yorkshire, HX4 0JE
GUY, Graham John De N RESIGNED	Director	02 Jun 1992	15 Jun 1995		October 1945	15 Cross Lane Close, Orwell, Royston, Hertfordshire, SG8 5QW
HALL, David Robert RESIGNED	Director	29 Apr 2003	12 Nov 2003	United Kingdom	January 1943	60 Hillmorton Road, Rugby, Warwickshire, CV22 5AF
HALL, David Robert RESIGNED	Director	28 Mar 2000	20 Mar 2001	United Kingdom	January 1943	60 Hillmorton Road, Rugby, Warwickshire, CV22 5AF
HAMMERSLEY, Mark Andrew RESIGNED	Director	12 May 1998	06 Dec 2007		July 1947	Lee Cottage, Silkmore Lane, West Horsley, Surrey, KT24 6JB
HARDY, Mark Edward RESIGNED	Director	06 Dec 2007	30 Apr 2013	England	February 1960	6 Sunnyside, Wootton, Northamptonshire, NN4 6LG
HARROD, Christopher Michael RESIGNED	Director	01 Jan 2007	03 Dec 2009		October 1955	Southside Holly Lane, Mutford, Beccles, Suffolk, NR34 7HK
HARROD, Ronald RESIGNED	Director		20 Mar 2001		May 1931	8 Silverwood Close, Lowestoft, Suffolk, NR33 7LX
HENTON, Simon Jon RESIGNED	Director	16 Mar 2005	04 Dec 2006		August 1964	11 Lea Close, Worcester, Worcestershire, WR3 7PR
HEWITT, Christopher Michael RESIGNED	Director	12 Jul 2001	28 May 2002		September 1965	The Coach House, Wallnook Lane, Langley Park, Durham, County Durham, DH7 9TW
HITCHENOR, Paul RESIGNED	Director	14 Sep 2023	15 Jul 2026	England	October 1979	Jays Close, Jays Close, Basingstoke, RG22 4BS, England
HUGHES, Christopher Charles RESIGNED	Director	01 Jun 1993	15 Jun 1995	England	December 1944	The Chequers, Whitesmith, Lewes, East Sussex, BM8 6JQ
JEPSON, Paul Adrian RESIGNED	Director	13 Nov 2013	17 Sep 2019	England	April 1951	Unit 64, First Floor, 6th Avenue, Stoneleigh Park, Kenilworth, CV8 2LG, England
JONES, Helen Elizabeth RESIGNED	Director	28 Feb 2019	31 Jan 2022	England	March 1973	Rtc Safety Surfaces Ltd, Woodland House, Chestnut Business Park, Smallshaw Lane, Burnley, BB11 5SQ, England
LARCOMBE, Tim RESIGNED	Director	22 May 2001	27 Apr 2004		February 1966	12 Stanhope Close, Wilmslow, Cheshire, SK9 2NN
LAWRENCE, Charles Clifford Seager RESIGNED	Director	21 Sep 1993	22 May 2001	England	February 1939	Cranleigh Park, 153a Farndon Road, Newark, Nottinghamshire, NG24 4SP
LEACH, Barry John RESIGNED	Director	22 May 2001	16 Oct 2002		February 1966	34, The Fields, Aspull, Wigan, Lancashire, WN2 1QX
LOWY, Edward Robert Charles RESIGNED	Director	12 May 1998	29 Apr 2003	England	September 1962	Ringmere Town Hill, Lingfield, Surrey, RH7 6AG
LOWY, Michael Francis RESIGNED	Director		18 May 1998		March 1938	Paynes Cottage, Charlwood Farm, East Grinstead, West Sussex, RH19 4JW
MACADAM, Colin Alexander, Dr RESIGNED	Director	08 Nov 2011	28 Feb 2015	England	April 1958	Rural Innovation Centre, National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG, England
MIDDLETON, John Anthony RESIGNED	Director	11 Jun 1996	31 Jan 2000		December 1946	4 Welsh Gardens, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QF
MONTGOMERY, Jane Ann RESIGNED	Director	14 Jan 2009	14 Feb 2018	England	March 1957	Rural Innovation Centre, National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG
MOOR, Gerald RESIGNED	Director	27 Jan 1995	08 Aug 1996	United Kingdom	June 1954	Herons Court, Wittersham, Kent, TN30 7EJ
OSBORNE, Jack Roberts RESIGNED	Director	08 Nov 2011	08 Mar 2023	England	September 1947	Network House, Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, BD19 4TT, England
PAICE, Robert David RESIGNED	Director	12 May 1998	21 Mar 2000	United Kingdom	December 1948	9 Bradden Way, Greens Norton, Towcester, Northamptonshire, NN12 8BY
PALMER, Nicholas RESIGNED	Director	13 Nov 2013	31 Jul 2018	England	February 1970	Rural Innovation Centre, National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG, England
PEAL, John Christopher RESIGNED	Director	05 Jan 2006	13 Mar 2007		March 1956	114 High Street, Yelling, St.Neots, Cambridgeshire, PE19 6SD
PEARCE, Timothy Michael RESIGNED	Director	28 Mar 2000	20 Jul 2001	England	May 1961	2 Parklands Walk, Bramhope, Leeds, West Yorkshire, LS16 9LD
POLLARD, Graham Frederick RESIGNED	Director	02 Jun 1992	15 Dec 1994		November 1944	11 Fairfield, Oakleigh Park North, London, N20 9AW
POOLE, Douglas Stephen RESIGNED	Director	08 Nov 2011	13 Nov 2013	England	May 1947	2, Primrose Hill, Little Gransden, Sandy, Bedfordshire, SG19 3DP, United Kingdom
RABBITT, Michael Francis RESIGNED	Director	06 Sep 1994	15 Jun 1995	United Kingdom	December 1947	50 Verity Street, East Bierley, Bradford, West Yorkshire, BD4 6PN
READER, John Villiers RESIGNED	Director	02 Jun 1992	07 Jun 1994		March 1936	18a Wilbury Villas, Hove, East Sussex, BN3 6GD
REDDEN, Paul James RESIGNED	Director	05 May 2005	08 Nov 2011	United Kingdom	September 1963	Hole Farm, Thursley, Godalming, Surrey, GU8 6NN
ROBERTSON, Ward RESIGNED	Director	05 Jan 2006	10 Jan 2007	United Kingdom	May 1963	5 The Belfry, Sedbury Park, Chepstow, NP16 7FD
RONNIE, Andrew RESIGNED	Director	12 May 1998	01 Jun 1999		October 1968	5 Duncombe Drive, The Shires, Ashbourne, Derbyshire, DE6 1LJ
ROSS, Nigel Patrick Dorai RESIGNED	Director	28 Mar 2000	21 Mar 2001		April 1952	5 Evelyn Grove, London, W5 3QG
RUSSELL, Geoffrey Gordon Darcy RESIGNED	Director		02 Jun 1992	United Kingdom	January 1945	The Pigeons, High Street, Dorchester-On-Thames, Oxon, OX10 7HH
SIMMONS, John Adrian RESIGNED	Director	12 May 1998	07 Feb 2008	England	May 1942	971a Loughborough Road, Rothley, Leicestershire, LE7 7NJ
SINCLAIR, Gavin RESIGNED	Director	22 May 2001	04 Jun 2003		January 1954	86 Altrincham Road, Wilmslow, Cheshire, SK9 5NG
SMITH, Geoffrey John RESIGNED	Director	11 Jun 1996	12 May 1998		April 1935	Avalon, 16 Maple Avenue, Braintree, Essex, CM7 7NT
SMITH, Thomas Roger RESIGNED	Director	22 May 2001	10 Jun 2004		August 1946	Forest View 21 Larch Crescent, Wood Of Doune, Doune, Perthshire, FK16 6JB
SUNDERLAND, Warren Mark RESIGNED	Director	28 Mar 2000	10 Jun 2004		August 1943	17 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AS
SURRIDGE, John Swannack, Mr. RESIGNED	Director		22 Apr 1993	England	February 1951	Smidgins 10 Hedingham Close, Langshott, Horley, Surrey, RH6 9NB
TALBOT, Philip James Williams RESIGNED	Director		21 Sep 1993		November 1957	5 Amery Lodge, North Littleton, Evesham, Worcestershire, WR11 8QY
TERRY, Elizabeth Jane RESIGNED	Director	28 Feb 2019	31 Jan 2022	England	August 1981	2, Gregory Street, Hyde, SK14 4TH, England
TITTERSHILL, Ian Colin RESIGNED	Director		02 Jun 1992	Uk	November 1962	32 Glendon Street, Stanley Common, Ilkestone, Derbyshire, DE7 6GQ
TRETHEWEY, Michael John RESIGNED	Director	15 Jun 1995	22 Feb 1996		January 1945	33 New Street, Henley On Thames, Oxfordshire, RG9 2BP
TUDOR, Matthew RESIGNED	Director	27 Jun 2005	19 May 2008	England	September 1963	16 Roman Road, Colchester, Essex, CO1 1UP
UNDERWOOD, Barry Victor RESIGNED	Director	22 May 2001	14 Nov 2006		May 1946	20 Linglongs Avenue, Whaley Bridge, Derbyshire, SK23 7DT
WALKER, Trevor RESIGNED	Director	11 Jun 1996	25 Nov 1997		January 1947	16 Trafalgar Way, Bar Hill, Cambridge, CB3 8SQ
WELLS, John David RESIGNED	Director	06 Dec 2007	08 Nov 2011	England	May 1961	84 Chesterfield Road, Chestfield, Whitstable, Kent, CT5 3LT
WOOLDRIDGE, Colin RESIGNED	Director	21 Sep 1993	15 Dec 1994		November 1945	215 Leigh Hunt Drive, Lipton Park Southgate, London, N14 6DS

BAKER, Robert Alan ACTIVE
Role: Director
Appointed on: 19 Nov 2015
Country of Residence: England
Date of birth: July 1972
Address: Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, United Kingdom

BOWERS, Jason Anthony ACTIVE
Role: Director
Appointed on: 24 Jan 2017
Country of Residence: England
Date of birth: August 1975
Address: Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, United Kingdom

COSTIN, Kate Elizabeth Ruth ACTIVE
Role: Director
Appointed on: 10 Mar 2022
Country of Residence: England
Date of birth: August 1985
Address: Flicx Uk, Steane, Brackley, NN13 5NS, England

HAMMERSLEY, Mark Andrew ACTIVE
Role: Director
Appointed on: 24 Mar 2025
Country of Residence: England
Date of birth: April 1957
Address: Cedar Tree House, Green Lane, West Clandon, Guildford, GU4 7UR, England

PALMER, Nicholas Ian ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: February 1970
Address: Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, United Kingdom

WILLSMER, Helen ACTIVE
Role: Director
Appointed on: 10 Mar 2022
Country of Residence: England
Date of birth: September 1975
Address: The Old Rectory, Rectory Chase, Sandon, Chelmsford, CM2 7SQ, England

HARDY, Rosemary Frances RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 15 Apr 2016
Address: Rural Innovation Centre, National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG, England

HOOPER, John David RESIGNED
Role: Secretary
Appointed on: 06 Sep 1995
Resigned on: 31 Jul 1996
Address: Wester, Ballachraggan House Trochry, Dunkeld, Pertshire, PH8 0EA

POMFRET, David James RESIGNED
Role: Secretary
Appointed on: 30 Jul 1996
Resigned on: 28 Feb 2011
Address: 21a Park Hill Drive, Aylestone, Leicester, Leicestershire, LE2 8HS

RICHARDS, Jennifer RESIGNED
Role: Secretary
Appointed on: 28 Feb 2011
Resigned on: 31 Dec 2011
Address: Federation House, National Agricultural Centre, Stoneleigh Park, Warwickshire, CV8 2RF

STANDEN, Leslie Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 1995
Address: 18 Poplar Avenue, Orpington, Kent, BR6 8LA

AUSTEN, Patrick George RESIGNED
Role: Director
Appointed on: 09 Jun 1992
Resigned on: 14 Apr 1993
Date of birth: September 1943
Address: 14 Chantry View Road, Guildford, Surrey, GU1 3XR

AYLETT, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Country of Residence: England
Date of birth: January 1947
Address: 10, Charlecote, Warwick, CV35 9EW

AYNSLEY, Martin Arthur RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 19 Nov 1996
Country of Residence: England
Date of birth: August 1956
Address: 8 Orchard Close, Bromham, Bedford, Bedfordshire, MK43 8HN

BENNETT, Paul David RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 07 Apr 1997
Date of birth: June 1960
Address: The Manor House, Exelby, Bedale, North Yorkshire, DL8 2HB

BROUGHTON, Nigel Mark, Dr RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: March 1950
Address: Trenchard, Lower Bromstead Lane, Moreton, Newport, Shropshire, TF10 9DQ

BUNNER, Thomas George RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 08 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Federation House, National Agricultural Centre, Stoneleigh Park, Warwickshire, CV8 2RF

BURNS, Liam Kenneth RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 24 Jan 2017
Country of Residence: England
Date of birth: December 1967
Address: Eden Barn, Wetheral, Carlisle, Cumbria, CA4 8NR

CAIN, David Martin Anthony RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 28 Mar 2000
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 37 Mossdale Road, Sale, Cheshire, M33 4ET

CHANNON, Ronald Frederick George RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1998
Country of Residence: United Kingdom
Date of birth: May 1939
Address: The Grange, Flax Bourton, Bristol, North Somerset, BS48 3QH

CLARE, Peter Norman RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 14 Sep 1998
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 16 Poplar Avenue, Crosby, Liverpool, Merseyside, L23 2SU

COOK, Garry John RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 28 Aug 2001
Date of birth: March 1962
Address: Marbury House, High Street, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AB

DRAPER, Peter James RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 15 Jun 1995
Country of Residence: England
Date of birth: May 1952
Address: 9 Wooley Avenue, Poynton, Stockport, Cheshire, SK12 1XU

FREEMANTLE, Nigel Dennis RESIGNED
Role: Director
Appointed on: 13 Nov 2013
Resigned on: 22 Jan 2018
Country of Residence: England
Date of birth: January 1957
Address: Rural Innovation Centre, National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG, England

GENT, David Ronald RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 10 Jun 2004
Country of Residence: Great Britain
Date of birth: November 1953
Address: Sunnycroft, Butts Road, Raunds, Northamptonshire, NN9 6UG

GRANT, Alan Charles RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 23 Nov 2000
Date of birth: January 1949
Address: Rustlings, Field Hurst, Barkisland, West Yorkshire, HX4 0JE

GUY, Graham John De N RESIGNED
Role: Director
Appointed on: 02 Jun 1992
Resigned on: 15 Jun 1995
Date of birth: October 1945
Address: 15 Cross Lane Close, Orwell, Royston, Hertfordshire, SG8 5QW

HALL, David Robert RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 12 Nov 2003
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 60 Hillmorton Road, Rugby, Warwickshire, CV22 5AF

HALL, David Robert RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 20 Mar 2001
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 60 Hillmorton Road, Rugby, Warwickshire, CV22 5AF

HAMMERSLEY, Mark Andrew RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 06 Dec 2007
Date of birth: July 1947
Address: Lee Cottage, Silkmore Lane, West Horsley, Surrey, KT24 6JB

HARDY, Mark Edward RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: February 1960
Address: 6 Sunnyside, Wootton, Northamptonshire, NN4 6LG

HARROD, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 03 Dec 2009
Date of birth: October 1955
Address: Southside Holly Lane, Mutford, Beccles, Suffolk, NR34 7HK

HARROD, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2001
Date of birth: May 1931
Address: 8 Silverwood Close, Lowestoft, Suffolk, NR33 7LX

HENTON, Simon Jon RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 04 Dec 2006
Date of birth: August 1964
Address: 11 Lea Close, Worcester, Worcestershire, WR3 7PR

HEWITT, Christopher Michael RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 28 May 2002
Date of birth: September 1965
Address: The Coach House, Wallnook Lane, Langley Park, Durham, County Durham, DH7 9TW

HITCHENOR, Paul RESIGNED
Role: Director
Appointed on: 14 Sep 2023
Resigned on: 15 Jul 2026
Country of Residence: England
Date of birth: October 1979
Address: Jays Close, Jays Close, Basingstoke, RG22 4BS, England

HUGHES, Christopher Charles RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 15 Jun 1995
Country of Residence: England
Date of birth: December 1944
Address: The Chequers, Whitesmith, Lewes, East Sussex, BM8 6JQ

JEPSON, Paul Adrian RESIGNED
Role: Director
Appointed on: 13 Nov 2013
Resigned on: 17 Sep 2019
Country of Residence: England
Date of birth: April 1951
Address: Unit 64, First Floor, 6th Avenue, Stoneleigh Park, Kenilworth, CV8 2LG, England

JONES, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: March 1973
Address: Rtc Safety Surfaces Ltd, Woodland House, Chestnut Business Park, Smallshaw Lane, Burnley, BB11 5SQ, England

LARCOMBE, Tim RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 27 Apr 2004
Date of birth: February 1966
Address: 12 Stanhope Close, Wilmslow, Cheshire, SK9 2NN

LAWRENCE, Charles Clifford Seager RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 22 May 2001
Country of Residence: England
Date of birth: February 1939
Address: Cranleigh Park, 153a Farndon Road, Newark, Nottinghamshire, NG24 4SP

LEACH, Barry John RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 16 Oct 2002
Date of birth: February 1966
Address: 34, The Fields, Aspull, Wigan, Lancashire, WN2 1QX

LOWY, Edward Robert Charles RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 29 Apr 2003
Country of Residence: England
Date of birth: September 1962
Address: Ringmere Town Hill, Lingfield, Surrey, RH7 6AG

LOWY, Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1998
Date of birth: March 1938
Address: Paynes Cottage, Charlwood Farm, East Grinstead, West Sussex, RH19 4JW

MACADAM, Colin Alexander, Dr RESIGNED
Role: Director
Appointed on: 08 Nov 2011
Resigned on: 28 Feb 2015
Country of Residence: England
Date of birth: April 1958
Address: Rural Innovation Centre, National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG, England

MIDDLETON, John Anthony RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 31 Jan 2000
Date of birth: December 1946
Address: 4 Welsh Gardens, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QF

MONTGOMERY, Jane Ann RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 14 Feb 2018
Country of Residence: England
Date of birth: March 1957
Address: Rural Innovation Centre, National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG

MOOR, Gerald RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 08 Aug 1996
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Herons Court, Wittersham, Kent, TN30 7EJ

OSBORNE, Jack Roberts RESIGNED
Role: Director
Appointed on: 08 Nov 2011
Resigned on: 08 Mar 2023
Country of Residence: England
Date of birth: September 1947
Address: Network House, Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, BD19 4TT, England

PAICE, Robert David RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 21 Mar 2000
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 9 Bradden Way, Greens Norton, Towcester, Northamptonshire, NN12 8BY

PALMER, Nicholas RESIGNED
Role: Director
Appointed on: 13 Nov 2013
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: February 1970
Address: Rural Innovation Centre, National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG, England

PEAL, John Christopher RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 13 Mar 2007
Date of birth: March 1956
Address: 114 High Street, Yelling, St.Neots, Cambridgeshire, PE19 6SD

PEARCE, Timothy Michael RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 20 Jul 2001
Country of Residence: England
Date of birth: May 1961
Address: 2 Parklands Walk, Bramhope, Leeds, West Yorkshire, LS16 9LD

POLLARD, Graham Frederick RESIGNED
Role: Director
Appointed on: 02 Jun 1992
Resigned on: 15 Dec 1994
Date of birth: November 1944
Address: 11 Fairfield, Oakleigh Park North, London, N20 9AW

POOLE, Douglas Stephen RESIGNED
Role: Director
Appointed on: 08 Nov 2011
Resigned on: 13 Nov 2013
Country of Residence: England
Date of birth: May 1947
Address: 2, Primrose Hill, Little Gransden, Sandy, Bedfordshire, SG19 3DP, United Kingdom

RABBITT, Michael Francis RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 15 Jun 1995
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 50 Verity Street, East Bierley, Bradford, West Yorkshire, BD4 6PN

READER, John Villiers RESIGNED
Role: Director
Appointed on: 02 Jun 1992
Resigned on: 07 Jun 1994
Date of birth: March 1936
Address: 18a Wilbury Villas, Hove, East Sussex, BN3 6GD

REDDEN, Paul James RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 08 Nov 2011
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Hole Farm, Thursley, Godalming, Surrey, GU8 6NN

ROBERTSON, Ward RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 10 Jan 2007
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 5 The Belfry, Sedbury Park, Chepstow, NP16 7FD

RONNIE, Andrew RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 01 Jun 1999
Date of birth: October 1968
Address: 5 Duncombe Drive, The Shires, Ashbourne, Derbyshire, DE6 1LJ

ROSS, Nigel Patrick Dorai RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 21 Mar 2001
Date of birth: April 1952
Address: 5 Evelyn Grove, London, W5 3QG

RUSSELL, Geoffrey Gordon Darcy RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1992
Country of Residence: United Kingdom
Date of birth: January 1945
Address: The Pigeons, High Street, Dorchester-On-Thames, Oxon, OX10 7HH

SIMMONS, John Adrian RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 07 Feb 2008
Country of Residence: England
Date of birth: May 1942
Address: 971a Loughborough Road, Rothley, Leicestershire, LE7 7NJ

SINCLAIR, Gavin RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 04 Jun 2003
Date of birth: January 1954
Address: 86 Altrincham Road, Wilmslow, Cheshire, SK9 5NG

SMITH, Geoffrey John RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 12 May 1998
Date of birth: April 1935
Address: Avalon, 16 Maple Avenue, Braintree, Essex, CM7 7NT

SMITH, Thomas Roger RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 10 Jun 2004
Date of birth: August 1946
Address: Forest View 21 Larch Crescent, Wood Of Doune, Doune, Perthshire, FK16 6JB

SUNDERLAND, Warren Mark RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 10 Jun 2004
Date of birth: August 1943
Address: 17 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AS

SURRIDGE, John Swannack, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1993
Country of Residence: England
Date of birth: February 1951
Address: Smidgins 10 Hedingham Close, Langshott, Horley, Surrey, RH6 9NB

TALBOT, Philip James Williams RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1993
Date of birth: November 1957
Address: 5 Amery Lodge, North Littleton, Evesham, Worcestershire, WR11 8QY

TERRY, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: August 1981
Address: 2, Gregory Street, Hyde, SK14 4TH, England

TITTERSHILL, Ian Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1992
Country of Residence: Uk
Date of birth: November 1962
Address: 32 Glendon Street, Stanley Common, Ilkestone, Derbyshire, DE7 6GQ

TRETHEWEY, Michael John RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 22 Feb 1996
Date of birth: January 1945
Address: 33 New Street, Henley On Thames, Oxfordshire, RG9 2BP

TUDOR, Matthew RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 19 May 2008
Country of Residence: England
Date of birth: September 1963
Address: 16 Roman Road, Colchester, Essex, CO1 1UP

UNDERWOOD, Barry Victor RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 14 Nov 2006
Date of birth: May 1946
Address: 20 Linglongs Avenue, Whaley Bridge, Derbyshire, SK23 7DT

WALKER, Trevor RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 25 Nov 1997
Date of birth: January 1947
Address: 16 Trafalgar Way, Bar Hill, Cambridge, CB3 8SQ

WELLS, John David RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 08 Nov 2011
Country of Residence: England
Date of birth: May 1961
Address: 84 Chesterfield Road, Chestfield, Whitstable, Kent, CT5 3LT

WOOLDRIDGE, Colin RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 15 Dec 1994
Date of birth: November 1945
Address: 215 Leigh Hunt Drive, Lipton Park Southgate, London, N14 6DS