INSTITUTE OF EXPORT AND INTERNATIONAL TRADE (THE)

Company summary

Company number: 00307186
Status: ACTIVE
Incorporated / age: 18 November 193590 years
Registered office: Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
Accounts due: 30 September 2026
Confirmation statement due: 9 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:38 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
Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
Nature of business
Activities of professional membership organisations
Previous company names
INSTITUTE OF EXPORT(THE)

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Financial Conduct Authority

INSTITUTE OF EXPORT AND INTERNATIONAL TRADE (THE)

Company summary

Company number: 00307186
Status: ACTIVE
Incorporated / age: 18 November 193590 years
Registered office: Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
Accounts due: 30 September 2026
Confirmation statement due: 9 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:38 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
Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
Nature of business
Activities of professional membership organisations
Previous company names
INSTITUTE OF EXPORT(THE)

Officer details

Showing 100 of 109 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANDAU, Marcel Hugo ACTIVE	Director	06 Nov 2014		England	June 1947	12, Stroma Avenue, Worcester, WR5 3PJ, England
SCUOLER, Terence Charles William ACTIVE	Director	08 Nov 2017		England	April 1950	Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
VENKATARAMAN, Jayakumar ACTIVE	Director	29 Mar 2023		England	September 1967	Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
CAMPBELL, Ian James RESIGNED	Secretary	26 Feb 1992	12 Jun 2001			67 Datchworth Green, Datchworth, Knebworth, Hertfordshire, SG3 6TL
FERMIE, Douglas Irvine RESIGNED	Secretary	28 Jun 2001	04 Jul 2016			1 Wollaton Avenue, Sheffield, South Yorkshire, S17 4LA
LANGHAM, Derek James RESIGNED	Secretary		26 Feb 1992			255 Hursley Road, Eastleigh, Hampshire, SO53 1JQ
AHANGARI, Toufak RESIGNED	Director	07 Nov 2013	10 Feb 2015	United Kingdom	May 1967	East Court, East Court, College Lane, East Grinstead, West Sussex, RH19 3LT, England
AHMAD, Kashif Syed RESIGNED	Director	06 Jul 2018	11 Jul 2019	England	May 1970	Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
ALTY, John Henry Myers RESIGNED	Director	08 Sep 2022	11 Nov 2025	England	December 1956	Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
ATTREE, Rebecca RESIGNED	Director	26 Sep 1995	05 Sep 1997		January 1963	110 Cambridge Street, London, SW1V 4QF
BARKER, Michele Jane RESIGNED	Director	22 Oct 2009	11 Mar 2011	England	October 1959	Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
BARKER, Michele Jane RESIGNED	Director	20 Sep 2001	19 Sep 2002		October 1959	39 Coombe Road, Gravesend, Kent, DA12 5PB
BARKER, Michelle Jane RESIGNED	Director	12 Dec 2002	30 Jun 2004		October 1959	39 Coombe Road, Gravesend, Kent, DA12 5PB
BATCHELOR, Lesley Janet RESIGNED	Director	14 Sep 2006	07 Oct 2010	England	February 1957	28 Acomb Road, York, North Yorkshire, YO24 4EW
BATCHELOR, Lesley Janet RESIGNED	Director	21 Sep 2000	02 Dec 2002	England	February 1957	28 Acomb Road, York, North Yorkshire, YO24 4EW
BENTLEY, Edwin Alfred Herbert RESIGNED	Director		03 Feb 1994		October 1919	6 Garendon Road, Loughborough, Leicestershire, LE11 0QD
BINNS, Joseph Christopher RESIGNED	Director	29 Nov 1993	03 Feb 1994		May 1931	5 Hartley Place, Edgbaston, Birmingham, West Midlands, B15 3HS
BOLTON, Nicola Jane RESIGNED	Director	21 Jul 2016	15 Oct 2018	United Kingdom	March 1964	Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
BOURKE, Stephen Roderick RESIGNED	Director		03 Feb 1994		February 1950	18 Oswyn Close, Bury St Edmunds, Suffolk, IP32 7DP
BROOM, Dominic James Haworth RESIGNED	Director	01 Aug 2019	11 Nov 2025	England	March 1971	Old Orchard, Oak Lane, Sevenoaks, TN13 1UH, England
BULLICK, Frederick Noel Alexander RESIGNED	Director	28 Nov 1996	05 Sep 1997		December 1924	6 Green Road, Knock, Knock, Belfast, BT5 6JA, Northern Ireland
BULLICK, Frederick Noel Alexander RESIGNED	Director		26 Sep 1996		December 1924	6 Green Road, Knock, Knock, Belfast, BT5 6JA, Northern Ireland
CARD, Graham RESIGNED	Director	22 Sep 2005	20 Sep 2007	United Kingdom	January 1953	2 Laurel Cottages Grange Road, St Michaels, Tenterden, Kent, TN30 6DT
CLARK, Nicholas Cyril RESIGNED	Director	18 May 2022	03 Dec 2024	United Kingdom	October 1948	Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
CLARK, Nicholas Cyril RESIGNED	Director	08 Nov 2018	19 Oct 2021	United Kingdom	October 1948	Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
CLARKE, Melvyn Holmes RESIGNED	Director	29 Nov 1993	23 Oct 1997	United Kingdom	April 1952	Ennerdale, 37 Sunnybank, Bassaleg, Newport, Gwent, NP10 8JP
COLLINS, Glenn RESIGNED	Director	07 Nov 2013	21 Jul 2014	England	April 1964	Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
CONLAN, James Patrick Anthony RESIGNED	Director	05 Sep 1997	10 Feb 2000		October 1930	4 Bridle Gate, High Wycombe, Buckinghamshire, HP11 2JH
CRUTTENDEN, Anthony John RESIGNED	Director	06 Nov 2014	31 Dec 2015	England	April 1946	2, Pollard Road, London, N20 0UB, England
DAVILLE, Joseph Leslie RESIGNED	Director		29 Nov 1993		December 1930	Coddington Moor Stapleford Lane, Coddington, Newark, Nottinghamshire, NG24 2QZ
DRINKWATER, Clive RESIGNED	Director	10 Jul 2018	25 Nov 2020	England	October 1958	3, The Brackens, Newcastle-Under-Lyme, Staffordshire, ST5 4JL, England
EARP, David Richard RESIGNED	Director	06 Nov 2014	08 Nov 2017	United Kingdom	December 1952	47, Cricketers Way, Chatteris, Cambridgeshire, PE16 6UR, England
ELLIOTT, Joseph RESIGNED	Director		03 Feb 1994		September 1921	47 Broadway, Tynemouth, North Shields, Tyne & Wear, NE30 2LL
FEERICK, John RESIGNED	Director	06 Nov 2014	31 Dec 2015	United Kingdom	March 1946	21, Patterdale Road, Woodley, Stockport, Cheshire, SK6 1BG, England
FERMIE, Douglas Irvine RESIGNED	Director	25 Sep 1998	28 Jun 2018	England	February 1950	1 Wollaton Avenue, Sheffield, South Yorkshire, S17 4LA
FORSYTH, Robert John RESIGNED	Director		26 Sep 1995		December 1947	The Cottage, Knock Farm, Bathgate, EH48 4NP
GAMBLE, Richard William RESIGNED	Director		25 Sep 1998		September 1931	51 Hull Road, Cottingham, North Humberside, HU16 4PN
GIBBS, Kenneth Anthony RESIGNED	Director		26 Sep 1996		March 1946	Arran Lodge Rue De La Sonnerie, Les Buttes, Guernsey, Channel Islands, GY7 9RZ
GIBSON, Andrew Garnet RESIGNED	Director	30 Sep 2004	07 Oct 2010	United Kingdom	August 1954	Ferry House, Littleborough, Retford, DN22 0HD
GILBERT, Paul Ernest RESIGNED	Director	06 Nov 2014	09 Nov 2016	United Kingdom	March 1940	Holmwood, Dalefords Lane, Whitegate, Northwich, Cheshire, CW8 2BW, England
GODFREY, Clive Hugh RESIGNED	Director	15 Jul 1992	03 Feb 1994	England	January 1944	Bescobie House 43 West End, Ashwell, Baldock, Hertfordshire, SG7 5QY
GOOLD, Peter Henry RESIGNED	Director		20 Sep 2001		December 1937	47 Ox Lane, Harpenden, Hertfordshire, AL5 4HF
GRAINGER, Kenneth Herbert RESIGNED	Director		03 Feb 1994		February 1928	47 Rosslyn Avenue, Coventry, West Midlands, CV6 1GL
GULLIS MBE, Alexander John RESIGNED	Director	21 Nov 2019	30 Nov 2020	United Kingdom	April 1959	Essentra Components, Langford Locks, Kidlington, Oxford, Oxfordshire, OX5 1HX, United Kingdom
GULLIS MBE, Alexander John RESIGNED	Director	06 Nov 2014	04 May 2017	United Kingdom	April 1959	Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
GUMBLE (PREVIOUSLY WARREN), Caroline Olive Mary RESIGNED	Director	21 Nov 2019	11 Nov 2025	England	June 1961	Highfield, Woodhall Road, Sudbury, Suffolk, CO10 1PF, England
GUSTAFSON, Fiona RESIGNED	Director		15 Jul 1992		February 1953	57 Crundale Avenue, Kingsbury, London, NW9 9PJ
GUY, Neil William RESIGNED	Director		29 Nov 1993		February 1949	10 Eider Close, Daventry, Northamptonshire, NN11 5XR
HALL, John Lewis RESIGNED	Director		03 Feb 1994		September 1948	46 Acacia Crescent, Killamarsh, Sheffield, South Yorkshire, S31 8HZ
HAMMOND BRYAN, Vanessa Elaine RESIGNED	Director	21 Sep 2000	04 Apr 2002		April 1963	49 Cavendish Road, Crewe, Cheshire, CW2 8SW
HARDING, Frederick Howard RESIGNED	Director		05 Sep 1997		September 1931	Summerley 4 Fairfield Close, Emsworth, Hampshire, PO10 7PZ
HARRISON, Christopher Martin RESIGNED	Director	22 Oct 2009	11 Mar 2011	United Kingdom	December 1961	Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
HARRISON, Christopher Martin RESIGNED	Director	20 Sep 2001	30 Sep 2004		December 1961	11 Greenholme Close, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7RN
HEAL, Mark Francis RESIGNED	Director	24 Mar 1993	03 Feb 1994		April 1957	7 The Hollies, Eccles Old Road, Salford, Manchester, M6 8AL
HOGG, Rita Margaret RESIGNED	Director		24 Sep 1999		October 1950	7 Exmoor Close, North Hykeham, Lincoln, LN6 9PW
HOOPER, Jenny Anne RESIGNED	Director	06 Nov 2014	01 Feb 2017	England	December 1969	47, Montgomery Road, Earl Shilton, Leicester, LE9 7AT, England
HOSKINS, Neil Duane RESIGNED	Director	07 Nov 2013	03 Feb 2015	United Kingdom	August 1968	East Court, East Court, College Lane, East Grinstead, West Sussex, RH19 3LT, England
HUMPHREY, Patricia Dorothy RESIGNED	Director		03 Feb 1994		June 1930	11 Aintree Drive, Downend, Bristol, Avon, BS16 6SR
IBBETSON, Herbert John Simpson RESIGNED	Director		08 Jan 1993		October 1917	34 Sutton Road, Stockport, Cheshire, SK4 2PW
JONES, Graham RESIGNED	Director	01 Oct 2009	06 Mar 2014	United Kingdom	December 1954	8/9, St. Peters Court, Middleborough, Colchester, Essex, CO1 1WD, United Kingdom
KELLER, Robert Stanford RESIGNED	Director	20 Oct 2016	08 Sep 2022	England	July 1957	Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
KHORANA, Sangeeta, Professor RESIGNED	Director	21 Nov 2019	11 Nov 2025	England	November 1963	89, Holdenhurst Road, Bournemouth, Dorset, BH8 8EB, England
KNIGHT, David Colin RESIGNED	Director	25 Sep 1998	21 Sep 2000		November 1947	27 Garendon Way, Groby, Leicester, LE6 0YR
LANDAU, Marcel Hugo RESIGNED	Director	24 Sep 1999	14 Sep 2006	United Kingdom	June 1947	46 North Street, Osbournby, Sleaford, Lincolnshire, NG34 0DR
LANE, John Leonard RESIGNED	Director		03 Feb 1994		January 1935	145 Warren Hill Road, Birmingham, West Midlands, B44 8ES
LAVAN, Joanna Rosemary RESIGNED	Director	05 Sep 1997	22 Sep 2005	England	May 1958	12-14 Grove Houses, Gynn Lane Honley, Holmfirth, HD9 6LA
LEAHY, Donal Martin RESIGNED	Director	01 Jul 2004	10 Mar 2005		February 1950	13 Acacia Avenue, Undy, Caldicot, Gwent, NP26 3NQ
LINCOLN, Mark Charles RESIGNED	Director	08 Nov 2018	03 Dec 2024	United Kingdom	April 1969	Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
LLOYD, Geoffrey David RESIGNED	Director		21 Sep 2000		April 1951	10 Attlee Crescent, Sandal, Wakefield, West Yorkshire, WF2 6RF
LLOYD, Peter Kenneth RESIGNED	Director		29 Nov 1993		November 1947	Leeward Ballinger Road, South Heath, Great Missenden, Buckinghamshire, HP16 9QJ
LOVATT, Jean RESIGNED	Director		03 Feb 1994		July 1949	54 Higher Shady Lane, Bromley Cross, Bolton, Lancashire, BL7 9AQ
MACFARLANE, Alexander William RESIGNED	Director	26 Sep 1996	10 Feb 1999		February 1930	38 The Crescent, Welton, Brough, North Humberside, HU15 1NS
MAISEY, David James RESIGNED	Director	20 Oct 2016	21 Nov 2019	United Kingdom	March 1964	Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
MAISEY, David James RESIGNED	Director	07 Nov 2013	30 Dec 2014	United Kingdom	March 1964	465, Newton Road, Lowton, Cheshire, United Kingdom
MALINOWSKA, Maria Helena RESIGNED	Director	09 Nov 2016	08 Sep 2022	England	July 1960	Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
MATTY, Allen Henry RESIGNED	Director	21 Nov 2019	08 Sep 2022	England	August 1964	73, Wylde Green Road, Sutton Coldfield, B72 1HH, England
MCQUILLAN, Stephen RESIGNED	Director	29 Jan 2019	11 Nov 2025	England	August 1961	Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
MCWILLIAM, Vera Dorothy, Councillor RESIGNED	Director	13 Jun 2002	22 Oct 2009	Northern Ireland	February 1947	Cleenish, 122 Hillhead Road, Ballyclare, Antrim, BT39 9LN
MEDLEY, Colin Robert RESIGNED	Director		03 Feb 1994		November 1928	33 Hilfield, Yateley, Camberley, Surrey, GU17 7XP
MILLETT, David John RESIGNED	Director	22 Oct 2009	31 Dec 2015	England	December 1954	Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
NEMES, Andrew Duncan RESIGNED	Director	21 Sep 2000	20 Sep 2007	England	February 1946	17 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
NORTH, John Robert RESIGNED	Director		03 Feb 1994		October 1948	27 Earsham Street, Bungay, Suffolk, NR35 1AF
PATTINSON, Craig Alexander RESIGNED	Director	16 Apr 2015	08 Nov 2017	England	March 1974	2, Acacia Gardens, London, NW8 6AH, England
PENTALL, Peter Morris RESIGNED	Director		03 Feb 1994		March 1931	8 Robert Drive, Greasby, Wirral, Merseyside, L49 1SD
PIERCE, David Anthony RESIGNED	Director	13 Jun 2002	02 Feb 2015	United Kingdom	August 1942	Heald House, Heald House Road, Leyland, Preston, Lancashire, PR25 4JA
PITCAIRN, Neil Roy RESIGNED	Director	15 Jan 1998	20 Sep 2001	England	August 1948	Bindura The Avenue, South Nutfield, Redhill, Surrey, RH1 5RY
PITCAIRN, Neil Roy RESIGNED	Director	15 Jul 1992	03 Feb 1994	England	August 1948	Bindura The Avenue, South Nutfield, Redhill, Surrey, RH1 5RY
PLATT, Roger RESIGNED	Director		03 Feb 1994		January 1944	The Rosary Windmill Lane, Buerton, Crewe, Cheshire, CW3 0DE
POWELL, Thomas Glyndwr RESIGNED	Director	07 Nov 2013	08 Nov 2017	United Kingdom	March 1958	3, Cypress Avenue, Welwyn Garden City, Hertfordshire, AL7 1HN, England
RAMSDEN, Sean David RESIGNED	Director	09 Nov 2016	08 Sep 2022	England	February 1971	Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
RIDGE, Anthony Peter RESIGNED	Director	06 Nov 2014	12 Aug 2016	England	February 1943	27, Moorgate, York, YO24 4HP, England
ROSE, Joseph RESIGNED	Director	24 Sep 1992	03 Feb 1994	England	October 1934	78 Cowley Road, Cranbrook, Ilford, Essex, IG1 3JJ
SHERLOCK, James Gordon RESIGNED	Director		05 Sep 1997	United Kingdom	June 1950	54 Higher Shady Lane, Bromley Cross, Bolton, Lancashire, BL7 9AQ
SMITH MORGAN, Richard RESIGNED	Director	09 Nov 2016	08 Nov 2018	England	July 1962	1, Horse Guards Road, London, SW1A 2HQ, England
STOWELL, Timothy Richard RESIGNED	Director		03 Feb 1994		June 1942	The Old Manse 76 High Street, Newmilns, Ayrshire, KA16 9EA
SYMES, Anthony Albert RESIGNED	Director	24 Sep 1999	21 Sep 2000		December 1932	63 Shepherds Way, Liphook, Hampshire, GU30 7HH
TAYLOR, Ian Geoffrey RESIGNED	Director	27 Jan 2010	08 Nov 2017	England	November 1958	Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
TEIXEIRA, Filomena RESIGNED	Director	29 Mar 2023	11 Nov 2025	Portugal	October 1957	Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
THUM, John, Dr RESIGNED	Director		29 Nov 1993		August 1925	April House, Balcombe, Sussex, RH17 6LF
TOBEN, Paul Allan RESIGNED	Director	06 Nov 2014	08 Nov 2017	United Kingdom	January 1958	34, Beeches Farm Road, Crowborough, East Sussex, TN6 2NY, England

LANDAU, Marcel Hugo ACTIVE
Role: Director
Appointed on: 06 Nov 2014
Country of Residence: England
Date of birth: June 1947
Address: 12, Stroma Avenue, Worcester, WR5 3PJ, England

SCUOLER, Terence Charles William ACTIVE
Role: Director
Appointed on: 08 Nov 2017
Country of Residence: England
Date of birth: April 1950
Address: Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

VENKATARAMAN, Jayakumar ACTIVE
Role: Director
Appointed on: 29 Mar 2023
Country of Residence: England
Date of birth: September 1967
Address: Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

CAMPBELL, Ian James RESIGNED
Role: Secretary
Appointed on: 26 Feb 1992
Resigned on: 12 Jun 2001
Address: 67 Datchworth Green, Datchworth, Knebworth, Hertfordshire, SG3 6TL

FERMIE, Douglas Irvine RESIGNED
Role: Secretary
Appointed on: 28 Jun 2001
Resigned on: 04 Jul 2016
Address: 1 Wollaton Avenue, Sheffield, South Yorkshire, S17 4LA

LANGHAM, Derek James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 1992
Address: 255 Hursley Road, Eastleigh, Hampshire, SO53 1JQ

AHANGARI, Toufak RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 10 Feb 2015
Country of Residence: United Kingdom
Date of birth: May 1967
Address: East Court, East Court, College Lane, East Grinstead, West Sussex, RH19 3LT, England

AHMAD, Kashif Syed RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 11 Jul 2019
Country of Residence: England
Date of birth: May 1970
Address: Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

ALTY, John Henry Myers RESIGNED
Role: Director
Appointed on: 08 Sep 2022
Resigned on: 11 Nov 2025
Country of Residence: England
Date of birth: December 1956
Address: Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

ATTREE, Rebecca RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 05 Sep 1997
Date of birth: January 1963
Address: 110 Cambridge Street, London, SW1V 4QF

BARKER, Michele Jane RESIGNED
Role: Director
Appointed on: 22 Oct 2009
Resigned on: 11 Mar 2011
Country of Residence: England
Date of birth: October 1959
Address: Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

BARKER, Michele Jane RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 19 Sep 2002
Date of birth: October 1959
Address: 39 Coombe Road, Gravesend, Kent, DA12 5PB

BARKER, Michelle Jane RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 30 Jun 2004
Date of birth: October 1959
Address: 39 Coombe Road, Gravesend, Kent, DA12 5PB

BATCHELOR, Lesley Janet RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 07 Oct 2010
Country of Residence: England
Date of birth: February 1957
Address: 28 Acomb Road, York, North Yorkshire, YO24 4EW

BATCHELOR, Lesley Janet RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: February 1957
Address: 28 Acomb Road, York, North Yorkshire, YO24 4EW

BENTLEY, Edwin Alfred Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1994
Date of birth: October 1919
Address: 6 Garendon Road, Loughborough, Leicestershire, LE11 0QD

BINNS, Joseph Christopher RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 03 Feb 1994
Date of birth: May 1931
Address: 5 Hartley Place, Edgbaston, Birmingham, West Midlands, B15 3HS

BOLTON, Nicola Jane RESIGNED
Role: Director
Appointed on: 21 Jul 2016
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

BOURKE, Stephen Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1994
Date of birth: February 1950
Address: 18 Oswyn Close, Bury St Edmunds, Suffolk, IP32 7DP

BROOM, Dominic James Haworth RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 11 Nov 2025
Country of Residence: England
Date of birth: March 1971
Address: Old Orchard, Oak Lane, Sevenoaks, TN13 1UH, England

BULLICK, Frederick Noel Alexander RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 05 Sep 1997
Date of birth: December 1924
Address: 6 Green Road, Knock, Knock, Belfast, BT5 6JA, Northern Ireland

BULLICK, Frederick Noel Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1996
Date of birth: December 1924
Address: 6 Green Road, Knock, Knock, Belfast, BT5 6JA, Northern Ireland

CARD, Graham RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 20 Sep 2007
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 2 Laurel Cottages Grange Road, St Michaels, Tenterden, Kent, TN30 6DT

CLARK, Nicholas Cyril RESIGNED
Role: Director
Appointed on: 18 May 2022
Resigned on: 03 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

CLARK, Nicholas Cyril RESIGNED
Role: Director
Appointed on: 08 Nov 2018
Resigned on: 19 Oct 2021
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

CLARKE, Melvyn Holmes RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 23 Oct 1997
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Ennerdale, 37 Sunnybank, Bassaleg, Newport, Gwent, NP10 8JP

COLLINS, Glenn RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 21 Jul 2014
Country of Residence: England
Date of birth: April 1964
Address: Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

CONLAN, James Patrick Anthony RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 10 Feb 2000
Date of birth: October 1930
Address: 4 Bridle Gate, High Wycombe, Buckinghamshire, HP11 2JH

CRUTTENDEN, Anthony John RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: April 1946
Address: 2, Pollard Road, London, N20 0UB, England

DAVILLE, Joseph Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1993
Date of birth: December 1930
Address: Coddington Moor Stapleford Lane, Coddington, Newark, Nottinghamshire, NG24 2QZ

DRINKWATER, Clive RESIGNED
Role: Director
Appointed on: 10 Jul 2018
Resigned on: 25 Nov 2020
Country of Residence: England
Date of birth: October 1958
Address: 3, The Brackens, Newcastle-Under-Lyme, Staffordshire, ST5 4JL, England

EARP, David Richard RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 08 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 47, Cricketers Way, Chatteris, Cambridgeshire, PE16 6UR, England

ELLIOTT, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1994
Date of birth: September 1921
Address: 47 Broadway, Tynemouth, North Shields, Tyne & Wear, NE30 2LL

FEERICK, John RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 21, Patterdale Road, Woodley, Stockport, Cheshire, SK6 1BG, England

FERMIE, Douglas Irvine RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 28 Jun 2018
Country of Residence: England
Date of birth: February 1950
Address: 1 Wollaton Avenue, Sheffield, South Yorkshire, S17 4LA

FORSYTH, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1995
Date of birth: December 1947
Address: The Cottage, Knock Farm, Bathgate, EH48 4NP

GAMBLE, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1998
Date of birth: September 1931
Address: 51 Hull Road, Cottingham, North Humberside, HU16 4PN

GIBBS, Kenneth Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1996
Date of birth: March 1946
Address: Arran Lodge Rue De La Sonnerie, Les Buttes, Guernsey, Channel Islands, GY7 9RZ

GIBSON, Andrew Garnet RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 07 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Ferry House, Littleborough, Retford, DN22 0HD

GILBERT, Paul Ernest RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 09 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Holmwood, Dalefords Lane, Whitegate, Northwich, Cheshire, CW8 2BW, England

GODFREY, Clive Hugh RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 03 Feb 1994
Country of Residence: England
Date of birth: January 1944
Address: Bescobie House 43 West End, Ashwell, Baldock, Hertfordshire, SG7 5QY

GOOLD, Peter Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2001
Date of birth: December 1937
Address: 47 Ox Lane, Harpenden, Hertfordshire, AL5 4HF

GRAINGER, Kenneth Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1994
Date of birth: February 1928
Address: 47 Rosslyn Avenue, Coventry, West Midlands, CV6 1GL

GULLIS MBE, Alexander John RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Essentra Components, Langford Locks, Kidlington, Oxford, Oxfordshire, OX5 1HX, United Kingdom

GULLIS MBE, Alexander John RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 04 May 2017
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

GUMBLE (PREVIOUSLY WARREN), Caroline Olive Mary RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 11 Nov 2025
Country of Residence: England
Date of birth: June 1961
Address: Highfield, Woodhall Road, Sudbury, Suffolk, CO10 1PF, England

GUSTAFSON, Fiona RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: February 1953
Address: 57 Crundale Avenue, Kingsbury, London, NW9 9PJ

GUY, Neil William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1993
Date of birth: February 1949
Address: 10 Eider Close, Daventry, Northamptonshire, NN11 5XR

HALL, John Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1994
Date of birth: September 1948
Address: 46 Acacia Crescent, Killamarsh, Sheffield, South Yorkshire, S31 8HZ

HAMMOND BRYAN, Vanessa Elaine RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 04 Apr 2002
Date of birth: April 1963
Address: 49 Cavendish Road, Crewe, Cheshire, CW2 8SW

HARDING, Frederick Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1997
Date of birth: September 1931
Address: Summerley 4 Fairfield Close, Emsworth, Hampshire, PO10 7PZ

HARRISON, Christopher Martin RESIGNED
Role: Director
Appointed on: 22 Oct 2009
Resigned on: 11 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

HARRISON, Christopher Martin RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 30 Sep 2004
Date of birth: December 1961
Address: 11 Greenholme Close, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7RN

HEAL, Mark Francis RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 03 Feb 1994
Date of birth: April 1957
Address: 7 The Hollies, Eccles Old Road, Salford, Manchester, M6 8AL

HOGG, Rita Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1999
Date of birth: October 1950
Address: 7 Exmoor Close, North Hykeham, Lincoln, LN6 9PW

HOOPER, Jenny Anne RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 01 Feb 2017
Country of Residence: England
Date of birth: December 1969
Address: 47, Montgomery Road, Earl Shilton, Leicester, LE9 7AT, England

HOSKINS, Neil Duane RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 03 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: East Court, East Court, College Lane, East Grinstead, West Sussex, RH19 3LT, England

HUMPHREY, Patricia Dorothy RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1994
Date of birth: June 1930
Address: 11 Aintree Drive, Downend, Bristol, Avon, BS16 6SR

IBBETSON, Herbert John Simpson RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1993
Date of birth: October 1917
Address: 34 Sutton Road, Stockport, Cheshire, SK4 2PW

JONES, Graham RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 06 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 8/9, St. Peters Court, Middleborough, Colchester, Essex, CO1 1WD, United Kingdom

KELLER, Robert Stanford RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 08 Sep 2022
Country of Residence: England
Date of birth: July 1957
Address: Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

KHORANA, Sangeeta, Professor RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 11 Nov 2025
Country of Residence: England
Date of birth: November 1963
Address: 89, Holdenhurst Road, Bournemouth, Dorset, BH8 8EB, England

KNIGHT, David Colin RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 21 Sep 2000
Date of birth: November 1947
Address: 27 Garendon Way, Groby, Leicester, LE6 0YR

LANDAU, Marcel Hugo RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 14 Sep 2006
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 46 North Street, Osbournby, Sleaford, Lincolnshire, NG34 0DR

LANE, John Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1994
Date of birth: January 1935
Address: 145 Warren Hill Road, Birmingham, West Midlands, B44 8ES

LAVAN, Joanna Rosemary RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 22 Sep 2005
Country of Residence: England
Date of birth: May 1958
Address: 12-14 Grove Houses, Gynn Lane Honley, Holmfirth, HD9 6LA

LEAHY, Donal Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 10 Mar 2005
Date of birth: February 1950
Address: 13 Acacia Avenue, Undy, Caldicot, Gwent, NP26 3NQ

LINCOLN, Mark Charles RESIGNED
Role: Director
Appointed on: 08 Nov 2018
Resigned on: 03 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

LLOYD, Geoffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2000
Date of birth: April 1951
Address: 10 Attlee Crescent, Sandal, Wakefield, West Yorkshire, WF2 6RF

LLOYD, Peter Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1993
Date of birth: November 1947
Address: Leeward Ballinger Road, South Heath, Great Missenden, Buckinghamshire, HP16 9QJ

LOVATT, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1994
Date of birth: July 1949
Address: 54 Higher Shady Lane, Bromley Cross, Bolton, Lancashire, BL7 9AQ

MACFARLANE, Alexander William RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 10 Feb 1999
Date of birth: February 1930
Address: 38 The Crescent, Welton, Brough, North Humberside, HU15 1NS

MAISEY, David James RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 21 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

MAISEY, David James RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 30 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 465, Newton Road, Lowton, Cheshire, United Kingdom

MALINOWSKA, Maria Helena RESIGNED
Role: Director
Appointed on: 09 Nov 2016
Resigned on: 08 Sep 2022
Country of Residence: England
Date of birth: July 1960
Address: Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

MATTY, Allen Henry RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 08 Sep 2022
Country of Residence: England
Date of birth: August 1964
Address: 73, Wylde Green Road, Sutton Coldfield, B72 1HH, England

MCQUILLAN, Stephen RESIGNED
Role: Director
Appointed on: 29 Jan 2019
Resigned on: 11 Nov 2025
Country of Residence: England
Date of birth: August 1961
Address: Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

MCWILLIAM, Vera Dorothy, Councillor RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 22 Oct 2009
Country of Residence: Northern Ireland
Date of birth: February 1947
Address: Cleenish, 122 Hillhead Road, Ballyclare, Antrim, BT39 9LN

MEDLEY, Colin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1994
Date of birth: November 1928
Address: 33 Hilfield, Yateley, Camberley, Surrey, GU17 7XP

MILLETT, David John RESIGNED
Role: Director
Appointed on: 22 Oct 2009
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: December 1954
Address: Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

NEMES, Andrew Duncan RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 20 Sep 2007
Country of Residence: England
Date of birth: February 1946
Address: 17 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP

NORTH, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1994
Date of birth: October 1948
Address: 27 Earsham Street, Bungay, Suffolk, NR35 1AF

PATTINSON, Craig Alexander RESIGNED
Role: Director
Appointed on: 16 Apr 2015
Resigned on: 08 Nov 2017
Country of Residence: England
Date of birth: March 1974
Address: 2, Acacia Gardens, London, NW8 6AH, England

PENTALL, Peter Morris RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1994
Date of birth: March 1931
Address: 8 Robert Drive, Greasby, Wirral, Merseyside, L49 1SD

PIERCE, David Anthony RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 02 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Heald House, Heald House Road, Leyland, Preston, Lancashire, PR25 4JA

PITCAIRN, Neil Roy RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 20 Sep 2001
Country of Residence: England
Date of birth: August 1948
Address: Bindura The Avenue, South Nutfield, Redhill, Surrey, RH1 5RY

PITCAIRN, Neil Roy RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 03 Feb 1994
Country of Residence: England
Date of birth: August 1948
Address: Bindura The Avenue, South Nutfield, Redhill, Surrey, RH1 5RY

PLATT, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1994
Date of birth: January 1944
Address: The Rosary Windmill Lane, Buerton, Crewe, Cheshire, CW3 0DE

POWELL, Thomas Glyndwr RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 08 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 3, Cypress Avenue, Welwyn Garden City, Hertfordshire, AL7 1HN, England

RAMSDEN, Sean David RESIGNED
Role: Director
Appointed on: 09 Nov 2016
Resigned on: 08 Sep 2022
Country of Residence: England
Date of birth: February 1971
Address: Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

RIDGE, Anthony Peter RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 12 Aug 2016
Country of Residence: England
Date of birth: February 1943
Address: 27, Moorgate, York, YO24 4HP, England

ROSE, Joseph RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 03 Feb 1994
Country of Residence: England
Date of birth: October 1934
Address: 78 Cowley Road, Cranbrook, Ilford, Essex, IG1 3JJ

SHERLOCK, James Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1997
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 54 Higher Shady Lane, Bromley Cross, Bolton, Lancashire, BL7 9AQ

SMITH MORGAN, Richard RESIGNED
Role: Director
Appointed on: 09 Nov 2016
Resigned on: 08 Nov 2018
Country of Residence: England
Date of birth: July 1962
Address: 1, Horse Guards Road, London, SW1A 2HQ, England

STOWELL, Timothy Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1994
Date of birth: June 1942
Address: The Old Manse 76 High Street, Newmilns, Ayrshire, KA16 9EA

SYMES, Anthony Albert RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 21 Sep 2000
Date of birth: December 1932
Address: 63 Shepherds Way, Liphook, Hampshire, GU30 7HH

TAYLOR, Ian Geoffrey RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 08 Nov 2017
Country of Residence: England
Date of birth: November 1958
Address: Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

TEIXEIRA, Filomena RESIGNED
Role: Director
Appointed on: 29 Mar 2023
Resigned on: 11 Nov 2025
Country of Residence: Portugal
Date of birth: October 1957
Address: Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

THUM, John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1993
Date of birth: August 1925
Address: April House, Balcombe, Sussex, RH17 6LF

TOBEN, Paul Allan RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 08 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 34, Beeches Farm Road, Crowborough, East Sussex, TN6 2NY, England