AIPPI UNITED KINGDOM

Company summary

Company number: 00223374
Status: ACTIVE
Incorporated / age: 22 July 192799 years
Registered office: Studio 16, Cloisters House, 8 Battersea Park Road, London, SW8 4BG, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 29
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 04:04 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 by guarantee without share capital, use of 'Limited' exemption
Address
Studio 16, Cloisters House, 8 Battersea Park Road, London, SW8 4BG, England
Nature of business
Non-trading company
Previous company names
INTERNATIONAL ASSOCIATION FOR THE PROTECTION OF INDUSTRIAL PROPERTY(BRITISH GROUP)INCORPORATED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAIR, Dominic Edward ACTIVE	Secretary	18 Sep 2019				100, Victoria Embankment, London, EC4Y 0DH, England
ADAIR, Dominic Edward ACTIVE	Director	01 Oct 2015		England	January 1973	100 Victoria Embankment, Victoria Embankment, London, EC4Y 0DH, England
ASHBY, Sara Louise ACTIVE	Director	14 Sep 2009		United Kingdom	October 1968	22, Percy Street, London, W1T 2BU, England
BOND, Toby John Arthur ACTIVE	Director	22 Sep 2021		United Kingdom	January 1984	12, New Fetter Lane, London, EC4A 1JP, England
BROOK, Daniel Charles ACTIVE	Director	21 Jul 2011		England	November 1977	Atlantic House, Holborn Viaduct, London, EC1A 2FG, England
BRUNNER, John Michael Owen ACTIVE	Director	17 Oct 2007		England	August 1978	One, Southampton Row, London, WC1B 5HA, United Kingdom
COOK, Trevor Martin ACTIVE	Director	21 Jan 1997		United States	August 1951	7 World Trade Center, 250 Greenwich Street, New York, NY 10007, United States
FINNIE, Peter John ACTIVE	Director	17 Oct 2007		England	January 1969	Halton House, Holborn, London, EC1N 2JD, England
FORTUNE, Lucie ACTIVE	Director	18 Sep 2024		England	July 1988	100, Victoria Embankment, London, EC4Y 0DH, England
HARRIS, Paul Andrew ACTIVE	Director	18 Oct 2000		England	May 1961	200, Aldersgate Street, London, EC1A 4HD, England
HART, Georgina Louise ACTIVE	Director	20 Oct 2025		England	October 1987	22, Percy Street, London, W1T 2BU, England
ISAAC, Belinda Frances Mary, Dr ACTIVE	Director	20 Oct 2025		England	November 1963	15, Polstead Road, Oxford, OX2 6TW, England
KEENAN-O'MALLEY, Ellen ACTIVE	Director	20 Oct 2025		England	April 1989	Fairfax House, 15 Fulwood Place, London, WC1V 6HU, United Kingdom
LAAKKONEN, Ari Pekka ACTIVE	Director	18 Sep 2024		England	October 1966	85, Fleet Street, London, EC4Y 1AE, England
MOSS, Jonathan Henry Metson ACTIVE	Director	29 Jan 2015		England	July 1984	5, New Square, London, WC2A 3RJ, England
MUTIMEAR, Jane Mary ACTIVE	Director	17 Oct 2007		United Kingdom	November 1965	12, New Fetter Lane, London, EC4A 1JP, England
NICHOLS, Mark William ACTIVE	Director	20 Oct 2025		United Kingdom	August 1986	262, High Holborn, London, WC1V 7EE, England
O'NEILL, Emily Sarah, Dr ACTIVE	Director	05 Oct 2020		England	July 1978	30, Stamford Street, London, SE1 9LQ, England
PRATT, Michelle Diane, Dr ACTIVE	Director	17 Oct 2007		England	March 1977	Salisbury Square House, 8 Salisbury Square, London, EC4Y 8AP, England
RIDGWAY, Mark Edward ACTIVE	Director	19 Sep 2017		United Kingdom	January 1978	One, Bishops Square, London, E1 6AD, England
ROUGHTON, Ashley Wentworth ACTIVE	Director	22 Feb 2006		England	September 1962	52, Thorney Hedge Road, London, W4 5SD, England
SHORT, James Austin, Dr ACTIVE	Director	18 Sep 2019		England	June 1980	Salisbury Square House, 8 Salisbury Square, London, EC4Y 8AP, England
SMYTH, Calum Philip ACTIVE	Director	09 Aug 2011		United Kingdom	September 1974	1, Churchill Place, London, E14 5HP, United Kingdom
THOROGOOD, Connor Ronald ACTIVE	Director	19 Sep 2023		England	June 1991	Salisbury Square House, 8 Salisbury Square, London, EC4Y 8AP, England
TOMLINSON, Kerry John ACTIVE	Director	21 Oct 1998		United Kingdom	October 1949	St Bride's House, 10 Salisbury Square, London, EC4Y 8JD, England
VARY, Richard Alexander Hunnisette ACTIVE	Director	12 Mar 2008		United Kingdom	October 1972	51, Ridgemount, Guildford, Surrey, GU2 7TH, England
VLECK, Jan Montagu ACTIVE	Director	17 Oct 2007		England	October 1967	The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England
WALKLETT, Taliah Jessica ACTIVE	Director	12 Oct 2020		England	January 1980	3, Sheldon Square, London, W2 6PY, England
WARD, Annsley Merelle ACTIVE	Director	08 Mar 2017		United Kingdom	January 1986	49, Park Lane, London, W1K 1PS, England
ASHBY, Sara Louise RESIGNED	Secretary	25 Sep 2013	18 Sep 2019			22, Percy Street, London, W1T 2BU, England
BAYLISS, Geoffrey Cyril RESIGNED	Secretary	16 Oct 1996	31 Dec 2004			Leicester House 5 Montpelier Row, Twickenham, Middlesex, TW1 2NQ
DAGG, Nicola Helen RESIGNED	Secretary	31 Dec 2004	20 Feb 2007			8 Callcott Street, London, W8 7SU
HARDISTY, David Robert RESIGNED	Secretary		16 Oct 1996			35 Grendon Gardens, Wembley Park, Middlesex, HA9 9NE
WATTS, Jerome Justin Sebastian, Dr RESIGNED	Secretary	20 Feb 2007	25 Sep 2013			65, Fleet Street, London, EC4Y 1HS, United Kingdom
ABNETT, Richard Charles RESIGNED	Director		30 Sep 2010	United Kingdom	May 1945	West House Ivy Hatch, Sevenoaks, Kent, TN15 0PQ
ARENAL, Sofia RESIGNED	Director	17 Oct 2007	25 Sep 2013	United Kingdom	March 1972	33, Gutter Lane, London, EC2V 8AS, United Kingdom
ARTINIAN, Arthur Robert RESIGNED	Director	08 Mar 2017	02 Nov 2022	England	September 1980	One, New Change, London, EC4M 9AF, England
BAKER, Colin John RESIGNED	Director	18 Oct 2000	25 Sep 2013	United Kingdom	July 1963	The Belgrave Centre, Talbot Street, Nottingham, NG1 5GG, United Kingdom
BALDOCK, Sharon Claire RESIGNED	Director	22 Jan 2015	31 Dec 2021	England	May 1956	Salisbury Square House, 8 Salisbury Square, London, EC4Y 8AP, England
BARLOW, Michael Thomas RESIGNED	Director	14 May 2008	14 Sep 2009	United Kingdom	November 1952	Fairoaks, Ridgeway Horsell, Woking, Surrey, GU21 4QR
BAYLISS, Geoffrey Cyril RESIGNED	Director	25 Oct 1995	25 Sep 2013	United Kingdom	February 1944	Leicester House 5 Montpelier Row, Twickenham, Middlesex, TW1 2NQ
BLYTHE, Charlotte RESIGNED	Director	05 Oct 2020	18 Sep 2024	England	September 1988	5, New Square, London, WC2A 3RJ, England
BROWN, Jeremy RESIGNED	Director	21 Oct 1992	14 Sep 2009		May 1948	22 Caroline Terrace, London, SW1W 8JT
BRUNNER, Michael John RESIGNED	Director	15 Oct 1997	14 Oct 2014	United Kingdom	April 1950	Suite 1.3, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS, United Kingdom
BUDD, Bernard Wilfred RESIGNED	Director		21 Oct 1992		December 1912	Highlands, Elham, Canterbury, Kent
CRISP, David Norman RESIGNED	Director	15 Oct 1997	31 Dec 2004		April 1953	Hunters Moon, Mill Road, Kirtling, Newmarket, Suffolk, CB8 9HJ
CUNNINGHAM, Nicholas Henry RESIGNED	Director	26 Jan 2015	19 Sep 2023	England	November 1956	Two, Snow Hill, Snow Hill, Birmingham, West Midlands, B4 6WR, England
DAGG, Nicola Helen RESIGNED	Director	25 Sep 2013	22 Sep 2021	England	November 1969	30, St. Mary Axe, London, EC3A 8AF, England
DAGG, Nicola Helen RESIGNED	Director	18 Oct 2000	17 Oct 2007			8 Callcott Street, London, W8 7SU
EDENBOROUGH QC, Michael Simon, Dr RESIGNED	Director	18 Oct 2000	24 Sep 2014	England	June 1960	6, New Square, Lincoln's Inn, London, WC2A 3QS, United Kingdom
EVERITT, Christopher James Wilders RESIGNED	Director		19 Oct 1993	United Kingdom	September 1937	Heathland Cottage, Hazeley Heath, Hook, Hampshire, RG27 8LS
HARDISTY, David Robert RESIGNED	Director	16 Oct 1996	15 Oct 1997		March 1930	35 Grendon Gardens, Wembley Park, Middlesex, HA9 9NE
HARDISTY, David Robert RESIGNED	Director		16 Oct 1996		March 1930	35 Grendon Gardens, Wembley Park, Middlesex, HA9 9NE
HARRISON, David Christopher RESIGNED	Director		17 Oct 2007		March 1937	The Oast House, Cranbrook, Kent, TN17 2AJ
HARROLD, Lucy RESIGNED	Director	17 Oct 2007	21 Jul 2011	United Kingdom	January 1975	One, St. Paul's Churchyard, London, EC4M 8SH, United Kingdom
HEIDE, Thomas Poul RESIGNED	Director	14 Sep 2009	21 May 2012	Uk	October 1968	Flat 12 45-46, Lancaster Gate, London, W2 3NA, Uk
HOLCOMBE, Sophie RESIGNED	Director	12 Jan 2015	07 Oct 2016	England	December 1986	52, Kingsway Place, Sans Walk, London, EC1R 0LU, England
HURDLE, Heidi Elisabeth RESIGNED	Director	27 Oct 1999	18 Oct 2000		June 1966	8 Rosehill, Claygate, Esher, Surrey, KT10 0HL
IRELAND, Imogen Mercia RESIGNED	Director	07 Oct 2020	20 Oct 2025	England	July 1989	50, Holborn Viaduct, London, EC1A 2FG, England
JONES, Stephen Francis, Mr. RESIGNED	Director	21 Oct 1998	01 Jan 2023	England	January 1956	43, Berkeley Square, London, W1J 5AP, England
KARET, Ian Albert Nathan RESIGNED	Director	18 Oct 2000	01 Mar 2021	England	April 1963	Linklaters Llp, One Silk Street, London, EC2Y 8HQ
KERR, Simonne June RESIGNED	Director		25 Oct 1994		June 1924	Milcote Kings Ride, Ascot, Berkshire, SL5 8AB
LAAKKONEN, Ari Pekka, Dr RESIGNED	Director	27 Jun 2006	24 Sep 2014	England	October 1966	85, Fleet Street, London, EC4Y 1AE, United Kingdom
LAIRD, Alan Hodgson RESIGNED	Director		21 Oct 1992		March 1934	Woodbury 4 Badgers Walk, Tewin, Welwyn, Hertfordshire, AL6 0HP
LYNDON-STANFORD, Edward RESIGNED	Director		29 Sep 2005		January 1936	2 Tanza Road, London, NW3 2UB
MACDONALD-BROWN, Charters John RESIGNED	Director	15 Oct 1997	16 Mar 2016	England	August 1946	22, Tudor Street, London, EC4Y 0AY, England
MACFARLANE, Nicholas Russel RESIGNED	Director	25 Oct 1994	21 Jul 2011	United Kingdom	February 1952	Atlantic House, Holborn Viaduct, London, EC1A 2FG
MANNION, Sally Kim, Dr RESIGNED	Director	17 Oct 2007	14 Sep 2009		September 1958	Plum Tree Cottage, 26 Sandy Lane Barkham, Reading, Berkshire, RG41 4DB
MARLOW, Nicholas Simon RESIGNED	Director	25 Oct 1995	18 Oct 2000	England	April 1957	34 Old Deer Park Gardens, Richmond, Surrey, TW9 2TL
MCFARLAND-CRUICKSHANKS, Denise RESIGNED	Director	25 Oct 1995	28 Mar 2012	United Kingdom	November 1964	3, New Square, London, WC2A 3RS, United Kingdom
MOLE, Peter Geoffrey RESIGNED	Director	15 Oct 1997	09 Oct 2002		July 1944	Marcher House, Lyneal, Ellesmere, Shropshire, SY12 0QG
MORCOM, Christopher RESIGNED	Director		01 Jan 2025	England	February 1939	5, New Square, London, WC2A 3RJ, United Kingdom
NODDER, Edward John RESIGNED	Director	18 Oct 2000	16 Sep 2015	United Kingdom	June 1956	100, Victoria Embankment, London, EC4Y 0DH, United Kingdom
REID, Brian Christopher RESIGNED	Director		25 Oct 1995		July 1931	119 Woodsford Square, London, W14 8DT
REID, John Mackay, Dr RESIGNED	Director	21 Oct 1998	20 Dec 2005		June 1937	37 Bathwick Hill, Bath, Avon, BA2 6LD
RICH, Andrew Mark Thomas RESIGNED	Director	18 Oct 2000	29 Jul 2005		July 1963	Shepherds Hay, Kings Lane, Elmdun, Essex, CB11 4NN
RICHARDS, William Francis RESIGNED	Director		21 Oct 1998		October 1941	Methersgate Hall, Sutton, Woodbridge, Suffolk, IP12 3JL
ROLLINS, Anthony John, Dr RESIGNED	Director	16 Oct 1996	25 Sep 2013	England	August 1950	15, West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU, United Kingdom
RUSSELL, Fiona Elizabeth RESIGNED	Director	25 Oct 1994	15 Oct 1997		March 1959	Beech Hill Woodlands Road, Hambledon, Godalming, Surrey, GU8 4HL
SAWYER, Janet Thelma RESIGNED	Director	21 Oct 1992	25 Oct 1994		July 1938	7 Marsh Hall, Forty Avenue, Wembley Park Wembley, Middlesex, HA9 8JJ
TATHAM, David Heathcote RESIGNED	Director		16 Oct 1996		October 1936	20 Ryecroft Street, London, SW6 3TT
THORLEY, Simon Joe RESIGNED	Director	19 Oct 1993	25 Oct 1995		May 1950	Chrishall Grange, Royston, Hertfordshire, S48 7NT
TOOTAL, Christopher Peter RESIGNED	Director		17 Oct 2007		March 1936	Fountain Farm, Ardleigh, Colchester, Essex, CO7 7RG
TUMBRIDGE, James Richard RESIGNED	Director	14 Sep 2009	15 Jul 2022	England	January 1979	Venner Shipley Llp, 200, Aldersgate Street, London, EC1A 4HD
TYRRELL, Arthur William Russell, Dr RESIGNED	Director	18 Oct 2000	09 Oct 2002	England	January 1948	38 Saint Albans Road, Reigate, Surrey, RH2 9LN
VINCENT, Donald RESIGNED	Director		27 Oct 1999		December 1921	Shell House, Hedgerley, Slough, Buckinghamshire
WATTS, Jerome Justin Sebastian, Dr RESIGNED	Director	17 Oct 2007	01 Jan 2025	England	August 1964	49, Park Lane, London, W1K 1PS, England

ADAIR, Dominic Edward ACTIVE
Role: Secretary
Appointed on: 18 Sep 2019
Address: 100, Victoria Embankment, London, EC4Y 0DH, England

ADAIR, Dominic Edward ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: England
Date of birth: January 1973
Address: 100 Victoria Embankment, Victoria Embankment, London, EC4Y 0DH, England

ASHBY, Sara Louise ACTIVE
Role: Director
Appointed on: 14 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 22, Percy Street, London, W1T 2BU, England

BOND, Toby John Arthur ACTIVE
Role: Director
Appointed on: 22 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 12, New Fetter Lane, London, EC4A 1JP, England

BROOK, Daniel Charles ACTIVE
Role: Director
Appointed on: 21 Jul 2011
Country of Residence: England
Date of birth: November 1977
Address: Atlantic House, Holborn Viaduct, London, EC1A 2FG, England

BRUNNER, John Michael Owen ACTIVE
Role: Director
Appointed on: 17 Oct 2007
Country of Residence: England
Date of birth: August 1978
Address: One, Southampton Row, London, WC1B 5HA, United Kingdom

COOK, Trevor Martin ACTIVE
Role: Director
Appointed on: 21 Jan 1997
Country of Residence: United States
Date of birth: August 1951
Address: 7 World Trade Center, 250 Greenwich Street, New York, NY 10007, United States

FINNIE, Peter John ACTIVE
Role: Director
Appointed on: 17 Oct 2007
Country of Residence: England
Date of birth: January 1969
Address: Halton House, Holborn, London, EC1N 2JD, England

FORTUNE, Lucie ACTIVE
Role: Director
Appointed on: 18 Sep 2024
Country of Residence: England
Date of birth: July 1988
Address: 100, Victoria Embankment, London, EC4Y 0DH, England

HARRIS, Paul Andrew ACTIVE
Role: Director
Appointed on: 18 Oct 2000
Country of Residence: England
Date of birth: May 1961
Address: 200, Aldersgate Street, London, EC1A 4HD, England

HART, Georgina Louise ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: England
Date of birth: October 1987
Address: 22, Percy Street, London, W1T 2BU, England

ISAAC, Belinda Frances Mary, Dr ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: England
Date of birth: November 1963
Address: 15, Polstead Road, Oxford, OX2 6TW, England

KEENAN-O'MALLEY, Ellen ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: England
Date of birth: April 1989
Address: Fairfax House, 15 Fulwood Place, London, WC1V 6HU, United Kingdom

LAAKKONEN, Ari Pekka ACTIVE
Role: Director
Appointed on: 18 Sep 2024
Country of Residence: England
Date of birth: October 1966
Address: 85, Fleet Street, London, EC4Y 1AE, England

MOSS, Jonathan Henry Metson ACTIVE
Role: Director
Appointed on: 29 Jan 2015
Country of Residence: England
Date of birth: July 1984
Address: 5, New Square, London, WC2A 3RJ, England

MUTIMEAR, Jane Mary ACTIVE
Role: Director
Appointed on: 17 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 12, New Fetter Lane, London, EC4A 1JP, England

NICHOLS, Mark William ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 262, High Holborn, London, WC1V 7EE, England

O'NEILL, Emily Sarah, Dr ACTIVE
Role: Director
Appointed on: 05 Oct 2020
Country of Residence: England
Date of birth: July 1978
Address: 30, Stamford Street, London, SE1 9LQ, England

PRATT, Michelle Diane, Dr ACTIVE
Role: Director
Appointed on: 17 Oct 2007
Country of Residence: England
Date of birth: March 1977
Address: Salisbury Square House, 8 Salisbury Square, London, EC4Y 8AP, England

RIDGWAY, Mark Edward ACTIVE
Role: Director
Appointed on: 19 Sep 2017
Country of Residence: United Kingdom
Date of birth: January 1978
Address: One, Bishops Square, London, E1 6AD, England

ROUGHTON, Ashley Wentworth ACTIVE
Role: Director
Appointed on: 22 Feb 2006
Country of Residence: England
Date of birth: September 1962
Address: 52, Thorney Hedge Road, London, W4 5SD, England

SHORT, James Austin, Dr ACTIVE
Role: Director
Appointed on: 18 Sep 2019
Country of Residence: England
Date of birth: June 1980
Address: Salisbury Square House, 8 Salisbury Square, London, EC4Y 8AP, England

SMYTH, Calum Philip ACTIVE
Role: Director
Appointed on: 09 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

THOROGOOD, Connor Ronald ACTIVE
Role: Director
Appointed on: 19 Sep 2023
Country of Residence: England
Date of birth: June 1991
Address: Salisbury Square House, 8 Salisbury Square, London, EC4Y 8AP, England

TOMLINSON, Kerry John ACTIVE
Role: Director
Appointed on: 21 Oct 1998
Country of Residence: United Kingdom
Date of birth: October 1949
Address: St Bride's House, 10 Salisbury Square, London, EC4Y 8JD, England

VARY, Richard Alexander Hunnisette ACTIVE
Role: Director
Appointed on: 12 Mar 2008
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 51, Ridgemount, Guildford, Surrey, GU2 7TH, England

VLECK, Jan Montagu ACTIVE
Role: Director
Appointed on: 17 Oct 2007
Country of Residence: England
Date of birth: October 1967
Address: The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England

WALKLETT, Taliah Jessica ACTIVE
Role: Director
Appointed on: 12 Oct 2020
Country of Residence: England
Date of birth: January 1980
Address: 3, Sheldon Square, London, W2 6PY, England

WARD, Annsley Merelle ACTIVE
Role: Director
Appointed on: 08 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 49, Park Lane, London, W1K 1PS, England

ASHBY, Sara Louise RESIGNED
Role: Secretary
Appointed on: 25 Sep 2013
Resigned on: 18 Sep 2019
Address: 22, Percy Street, London, W1T 2BU, England

BAYLISS, Geoffrey Cyril RESIGNED
Role: Secretary
Appointed on: 16 Oct 1996
Resigned on: 31 Dec 2004
Address: Leicester House 5 Montpelier Row, Twickenham, Middlesex, TW1 2NQ

DAGG, Nicola Helen RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 20 Feb 2007
Address: 8 Callcott Street, London, W8 7SU

HARDISTY, David Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Oct 1996
Address: 35 Grendon Gardens, Wembley Park, Middlesex, HA9 9NE

WATTS, Jerome Justin Sebastian, Dr RESIGNED
Role: Secretary
Appointed on: 20 Feb 2007
Resigned on: 25 Sep 2013
Address: 65, Fleet Street, London, EC4Y 1HS, United Kingdom

ABNETT, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1945
Address: West House Ivy Hatch, Sevenoaks, Kent, TN15 0PQ

ARENAL, Sofia RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 25 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 33, Gutter Lane, London, EC2V 8AS, United Kingdom

ARTINIAN, Arthur Robert RESIGNED
Role: Director
Appointed on: 08 Mar 2017
Resigned on: 02 Nov 2022
Country of Residence: England
Date of birth: September 1980
Address: One, New Change, London, EC4M 9AF, England

BAKER, Colin John RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 25 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1963
Address: The Belgrave Centre, Talbot Street, Nottingham, NG1 5GG, United Kingdom

BALDOCK, Sharon Claire RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: May 1956
Address: Salisbury Square House, 8 Salisbury Square, London, EC4Y 8AP, England

BARLOW, Michael Thomas RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 14 Sep 2009
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Fairoaks, Ridgeway Horsell, Woking, Surrey, GU21 4QR

BAYLISS, Geoffrey Cyril RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 25 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Leicester House 5 Montpelier Row, Twickenham, Middlesex, TW1 2NQ

BLYTHE, Charlotte RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 18 Sep 2024
Country of Residence: England
Date of birth: September 1988
Address: 5, New Square, London, WC2A 3RJ, England

BROWN, Jeremy RESIGNED
Role: Director
Appointed on: 21 Oct 1992
Resigned on: 14 Sep 2009
Date of birth: May 1948
Address: 22 Caroline Terrace, London, SW1W 8JT

BRUNNER, Michael John RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 14 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Suite 1.3, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS, United Kingdom

BUDD, Bernard Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1992
Date of birth: December 1912
Address: Highlands, Elham, Canterbury, Kent

CRISP, David Norman RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 31 Dec 2004
Date of birth: April 1953
Address: Hunters Moon, Mill Road, Kirtling, Newmarket, Suffolk, CB8 9HJ

CUNNINGHAM, Nicholas Henry RESIGNED
Role: Director
Appointed on: 26 Jan 2015
Resigned on: 19 Sep 2023
Country of Residence: England
Date of birth: November 1956
Address: Two, Snow Hill, Snow Hill, Birmingham, West Midlands, B4 6WR, England

DAGG, Nicola Helen RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 22 Sep 2021
Country of Residence: England
Date of birth: November 1969
Address: 30, St. Mary Axe, London, EC3A 8AF, England

DAGG, Nicola Helen RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 17 Oct 2007
Address: 8 Callcott Street, London, W8 7SU

EDENBOROUGH QC, Michael Simon, Dr RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 24 Sep 2014
Country of Residence: England
Date of birth: June 1960
Address: 6, New Square, Lincoln's Inn, London, WC2A 3QS, United Kingdom

EVERITT, Christopher James Wilders RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1993
Country of Residence: United Kingdom
Date of birth: September 1937
Address: Heathland Cottage, Hazeley Heath, Hook, Hampshire, RG27 8LS

HARDISTY, David Robert RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 15 Oct 1997
Date of birth: March 1930
Address: 35 Grendon Gardens, Wembley Park, Middlesex, HA9 9NE

HARDISTY, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1996
Date of birth: March 1930
Address: 35 Grendon Gardens, Wembley Park, Middlesex, HA9 9NE

HARRISON, David Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 2007
Date of birth: March 1937
Address: The Oast House, Cranbrook, Kent, TN17 2AJ

HARROLD, Lucy RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1975
Address: One, St. Paul's Churchyard, London, EC4M 8SH, United Kingdom

HEIDE, Thomas Poul RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 21 May 2012
Country of Residence: Uk
Date of birth: October 1968
Address: Flat 12 45-46, Lancaster Gate, London, W2 3NA, Uk

HOLCOMBE, Sophie RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 07 Oct 2016
Country of Residence: England
Date of birth: December 1986
Address: 52, Kingsway Place, Sans Walk, London, EC1R 0LU, England

HURDLE, Heidi Elisabeth RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 18 Oct 2000
Date of birth: June 1966
Address: 8 Rosehill, Claygate, Esher, Surrey, KT10 0HL

IRELAND, Imogen Mercia RESIGNED
Role: Director
Appointed on: 07 Oct 2020
Resigned on: 20 Oct 2025
Country of Residence: England
Date of birth: July 1989
Address: 50, Holborn Viaduct, London, EC1A 2FG, England

JONES, Stephen Francis, Mr. RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: January 1956
Address: 43, Berkeley Square, London, W1J 5AP, England

KARET, Ian Albert Nathan RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: April 1963
Address: Linklaters Llp, One Silk Street, London, EC2Y 8HQ

KERR, Simonne June RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1994
Date of birth: June 1924
Address: Milcote Kings Ride, Ascot, Berkshire, SL5 8AB

LAAKKONEN, Ari Pekka, Dr RESIGNED
Role: Director
Appointed on: 27 Jun 2006
Resigned on: 24 Sep 2014
Country of Residence: England
Date of birth: October 1966
Address: 85, Fleet Street, London, EC4Y 1AE, United Kingdom

LAIRD, Alan Hodgson RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1992
Date of birth: March 1934
Address: Woodbury 4 Badgers Walk, Tewin, Welwyn, Hertfordshire, AL6 0HP

LYNDON-STANFORD, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2005
Date of birth: January 1936
Address: 2 Tanza Road, London, NW3 2UB

MACDONALD-BROWN, Charters John RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 16 Mar 2016
Country of Residence: England
Date of birth: August 1946
Address: 22, Tudor Street, London, EC4Y 0AY, England

MACFARLANE, Nicholas Russel RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Atlantic House, Holborn Viaduct, London, EC1A 2FG

MANNION, Sally Kim, Dr RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 14 Sep 2009
Date of birth: September 1958
Address: Plum Tree Cottage, 26 Sandy Lane Barkham, Reading, Berkshire, RG41 4DB

MARLOW, Nicholas Simon RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 18 Oct 2000
Country of Residence: England
Date of birth: April 1957
Address: 34 Old Deer Park Gardens, Richmond, Surrey, TW9 2TL

MCFARLAND-CRUICKSHANKS, Denise RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 28 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 3, New Square, London, WC2A 3RS, United Kingdom

MOLE, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 09 Oct 2002
Date of birth: July 1944
Address: Marcher House, Lyneal, Ellesmere, Shropshire, SY12 0QG

MORCOM, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: February 1939
Address: 5, New Square, London, WC2A 3RJ, United Kingdom

NODDER, Edward John RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 16 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 100, Victoria Embankment, London, EC4Y 0DH, United Kingdom

REID, Brian Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1995
Date of birth: July 1931
Address: 119 Woodsford Square, London, W14 8DT

REID, John Mackay, Dr RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 20 Dec 2005
Date of birth: June 1937
Address: 37 Bathwick Hill, Bath, Avon, BA2 6LD

RICH, Andrew Mark Thomas RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 29 Jul 2005
Date of birth: July 1963
Address: Shepherds Hay, Kings Lane, Elmdun, Essex, CB11 4NN

RICHARDS, William Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1998
Date of birth: October 1941
Address: Methersgate Hall, Sutton, Woodbridge, Suffolk, IP12 3JL

ROLLINS, Anthony John, Dr RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 25 Sep 2013
Country of Residence: England
Date of birth: August 1950
Address: 15, West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU, United Kingdom

RUSSELL, Fiona Elizabeth RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 15 Oct 1997
Date of birth: March 1959
Address: Beech Hill Woodlands Road, Hambledon, Godalming, Surrey, GU8 4HL