Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBSTER, Daniel Jonathan ACTIVE	Secretary	15 Jan 2015				87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
EL-JABCHE, Ghassan ACTIVE	Director	01 Dec 2016		England	November 1958	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
FRIPP, David Jonathan ACTIVE	Director	01 Jan 2017		England	August 1961	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
HAMILTON, Sarah ACTIVE	Director	04 Oct 2022		England	March 1981	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
MCCLYMONT, Malcolm James ACTIVE	Director	20 Nov 2002		England	March 1959	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
UPTON, Jeffrey ACTIVE	Director	20 May 2015		England	April 1956	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
WILSON, Vivian Andrew James ACTIVE	Director	02 Jun 2023		England	November 1971	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
DEAN, Simon David Hatherly RESIGNED	Secretary	01 Jun 2004	10 Sep 2010			87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
GOLDBERG, Justine Magdalen RESIGNED	Secretary	18 May 2011	02 May 2014			87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
JERMAN, Susan RESIGNED	Secretary		31 May 2004			Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG
ANDERSON, Alexander RESIGNED	Director	06 Feb 1996	17 May 2000		March 1932	12 Lawn Close, Sundridge Close, Bromley, Kent, BR1 3NA
ANDERSON, Philip Edmund RESIGNED	Director	14 May 1997	31 Jul 2002		April 1949	33 New Cross Road, London, SE14 5DS
ARCHARD, Geoffrey James RESIGNED	Director	19 Aug 2009	22 Jan 2015	England	November 1966	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
ARCHARD, Geoffrey James RESIGNED	Director	18 Aug 2004	17 May 2006		November 1966	12 Darnley Road, Woodford Green, Essex, IG8 9HU
BEKENN, Jonathon James RESIGNED	Director	06 Feb 1996	18 May 2022	England	May 1947	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
BOLLICIER, Peter RESIGNED	Director		18 Apr 1994		January 1945	1 Walton Place, London, SW3 1RH
CRADDOCK, William Aleck RESIGNED	Director	06 Feb 1996	31 Mar 1998		November 1924	17 Tretawn Park, Mill Hill, London, NW7 4PS
DALE, Timothy James RESIGNED	Director	01 Apr 1998	19 May 2004		December 1941	24 Braybrooke Gardens, Fox Hill, London, SE19 2UN
DE BOER, Clive Pieter RESIGNED	Director		06 Feb 1996	United Kingdom	April 1940	Humphreys, Magdalen Laver Nr Chipping, Ongar, Essex, CM5 0ER
HAWKINS, John Graham RESIGNED	Director	15 Aug 2005	31 Aug 2009	England	June 1947	45 The Avenue, Tadworth, Surrey, KT20 5DB
HAWKINS, John Graham RESIGNED	Director		06 Feb 1996	England	June 1947	45 The Avenue, Tadworth, Surrey, KT20 5DB
JERMAN, Susan RESIGNED	Director		31 Dec 2016	England	May 1952	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
SAINSBURY, Fyfe RESIGNED	Director	06 Feb 1996	18 Sep 1996		October 1949	25 Holden Street, Battersea, London, SW11 5UW
TANNA, Anil RESIGNED	Director	17 Nov 1999	19 Aug 2009	England	June 1947	149 Albury Drive, Pinner, Middlesex, HA5 3RH
WALLER, Michael Garnet RESIGNED	Director	01 Apr 1998	15 Aug 2005	United Kingdom	August 1939	Highbrook House, Highbrook, Ardingly, West Sussex, RH17 6SS
WALTON, Field Laurence Joseph RESIGNED	Director	17 May 2000	31 Dec 2016	England	April 1940	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
WEBB, David Royston RESIGNED	Director	06 Feb 1996	01 Aug 1996		March 1945	13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX
WILLIAMS, Gabriella Laura Caterina RESIGNED	Director	01 Jan 2017	18 May 2022	England	September 1987	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
WILLOUGHBY, George RESIGNED	Director	06 Feb 1996	31 Mar 1998		September 1930	3a Humbie Court, Old Humbie Road Newton Mearns, Glasgow, G77 5PQ

WEBSTER, Daniel Jonathan ACTIVE
Role: Secretary
Appointed on: 15 Jan 2015
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

EL-JABCHE, Ghassan ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: England
Date of birth: November 1958
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

FRIPP, David Jonathan ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: August 1961
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

HAMILTON, Sarah ACTIVE
Role: Director
Appointed on: 04 Oct 2022
Country of Residence: England
Date of birth: March 1981
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

MCCLYMONT, Malcolm James ACTIVE
Role: Director
Appointed on: 20 Nov 2002
Country of Residence: England
Date of birth: March 1959
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

UPTON, Jeffrey ACTIVE
Role: Director
Appointed on: 20 May 2015
Country of Residence: England
Date of birth: April 1956
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

WILSON, Vivian Andrew James ACTIVE
Role: Director
Appointed on: 02 Jun 2023
Country of Residence: England
Date of birth: November 1971
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

DEAN, Simon David Hatherly RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 10 Sep 2010
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

GOLDBERG, Justine Magdalen RESIGNED
Role: Secretary
Appointed on: 18 May 2011
Resigned on: 02 May 2014
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

JERMAN, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2004
Address: Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG

ANDERSON, Alexander RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 17 May 2000
Date of birth: March 1932
Address: 12 Lawn Close, Sundridge Close, Bromley, Kent, BR1 3NA

ANDERSON, Philip Edmund RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 31 Jul 2002
Date of birth: April 1949
Address: 33 New Cross Road, London, SE14 5DS

ARCHARD, Geoffrey James RESIGNED
Role: Director
Appointed on: 19 Aug 2009
Resigned on: 22 Jan 2015
Country of Residence: England
Date of birth: November 1966
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

ARCHARD, Geoffrey James RESIGNED
Role: Director
Appointed on: 18 Aug 2004
Resigned on: 17 May 2006
Date of birth: November 1966
Address: 12 Darnley Road, Woodford Green, Essex, IG8 9HU

BEKENN, Jonathon James RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 18 May 2022
Country of Residence: England
Date of birth: May 1947
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

BOLLICIER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1994
Date of birth: January 1945
Address: 1 Walton Place, London, SW3 1RH

CRADDOCK, William Aleck RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 31 Mar 1998
Date of birth: November 1924
Address: 17 Tretawn Park, Mill Hill, London, NW7 4PS

DALE, Timothy James RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 19 May 2004
Date of birth: December 1941
Address: 24 Braybrooke Gardens, Fox Hill, London, SE19 2UN

DE BOER, Clive Pieter RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1996
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Humphreys, Magdalen Laver Nr Chipping, Ongar, Essex, CM5 0ER

HAWKINS, John Graham RESIGNED
Role: Director
Appointed on: 15 Aug 2005
Resigned on: 31 Aug 2009
Country of Residence: England
Date of birth: June 1947
Address: 45 The Avenue, Tadworth, Surrey, KT20 5DB

HAWKINS, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1996
Country of Residence: England
Date of birth: June 1947
Address: 45 The Avenue, Tadworth, Surrey, KT20 5DB

JERMAN, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: May 1952
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

SAINSBURY, Fyfe RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 18 Sep 1996
Date of birth: October 1949
Address: 25 Holden Street, Battersea, London, SW11 5UW

TANNA, Anil RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 19 Aug 2009
Country of Residence: England
Date of birth: June 1947
Address: 149 Albury Drive, Pinner, Middlesex, HA5 3RH

WALLER, Michael Garnet RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 15 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Highbrook House, Highbrook, Ardingly, West Sussex, RH17 6SS

WALTON, Field Laurence Joseph RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: April 1940
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

WEBB, David Royston RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 01 Aug 1996
Date of birth: March 1945
Address: 13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX

WILLIAMS, Gabriella Laura Caterina RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 18 May 2022
Country of Residence: England
Date of birth: September 1987
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

WILLOUGHBY, George RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 31 Mar 1998
Date of birth: September 1930
Address: 3a Humbie Court, Old Humbie Road Newton Mearns, Glasgow, G77 5PQ

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WEBSTER, Daniel Jonathan ACTIVE

Secretary

15 Jan 2015

87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

EL-JABCHE, Ghassan ACTIVE

Director

01 Dec 2016

England

November 1958

87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

FRIPP, David Jonathan ACTIVE

Director

01 Jan 2017

England

August 1961

87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

HAMILTON, Sarah ACTIVE

Director

04 Oct 2022

England

March 1981

87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

MCCLYMONT, Malcolm James ACTIVE

Director

20 Nov 2002

England

March 1959

87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

UPTON, Jeffrey ACTIVE

Director

20 May 2015

England

April 1956

87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

WILSON, Vivian Andrew James ACTIVE

Director

02 Jun 2023

England

November 1971

87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

DEAN, Simon David Hatherly RESIGNED

Secretary

01 Jun 2004

10 Sep 2010

87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

GOLDBERG, Justine Magdalen RESIGNED

Secretary

18 May 2011

02 May 2014

87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

JERMAN, Susan RESIGNED

Secretary

31 May 2004

Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG

ANDERSON, Alexander RESIGNED

Director

06 Feb 1996

17 May 2000

March 1932

12 Lawn Close, Sundridge Close, Bromley, Kent, BR1 3NA

ANDERSON, Philip Edmund RESIGNED

Director

14 May 1997

31 Jul 2002

April 1949

33 New Cross Road, London, SE14 5DS

ARCHARD, Geoffrey James RESIGNED

Director

19 Aug 2009

22 Jan 2015

England

November 1966

87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

ARCHARD, Geoffrey James RESIGNED

Director

18 Aug 2004

17 May 2006

November 1966

12 Darnley Road, Woodford Green, Essex, IG8 9HU

BEKENN, Jonathon James RESIGNED

Director

06 Feb 1996

18 May 2022

England

May 1947

87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

BOLLICIER, Peter RESIGNED

Director

18 Apr 1994

January 1945

1 Walton Place, London, SW3 1RH

CRADDOCK, William Aleck RESIGNED

Director

06 Feb 1996

31 Mar 1998

November 1924

17 Tretawn Park, Mill Hill, London, NW7 4PS

DALE, Timothy James RESIGNED

Director

01 Apr 1998

19 May 2004

December 1941

24 Braybrooke Gardens, Fox Hill, London, SE19 2UN

DE BOER, Clive Pieter RESIGNED

Director

06 Feb 1996

United Kingdom

April 1940

Humphreys, Magdalen Laver Nr Chipping, Ongar, Essex, CM5 0ER

HAWKINS, John Graham RESIGNED

Director

15 Aug 2005

31 Aug 2009

England

June 1947

45 The Avenue, Tadworth, Surrey, KT20 5DB

HAWKINS, John Graham RESIGNED

Director

06 Feb 1996

England

June 1947

45 The Avenue, Tadworth, Surrey, KT20 5DB

JERMAN, Susan RESIGNED

Director

31 Dec 2016

England

May 1952

87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

SAINSBURY, Fyfe RESIGNED

Director

06 Feb 1996

18 Sep 1996

October 1949

25 Holden Street, Battersea, London, SW11 5UW

TANNA, Anil RESIGNED

Director

17 Nov 1999

19 Aug 2009

England

June 1947

149 Albury Drive, Pinner, Middlesex, HA5 3RH

WALLER, Michael Garnet RESIGNED

Director

01 Apr 1998

15 Aug 2005

United Kingdom

August 1939

Highbrook House, Highbrook, Ardingly, West Sussex, RH17 6SS

WALTON, Field Laurence Joseph RESIGNED

Director

17 May 2000

31 Dec 2016

England

April 1940

87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

WEBB, David Royston RESIGNED

Director

06 Feb 1996

01 Aug 1996

March 1945

13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX

WILLIAMS, Gabriella Laura Caterina RESIGNED

Director

01 Jan 2017

18 May 2022

England

September 1987

87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

WILLOUGHBY, George RESIGNED

Director

06 Feb 1996

31 Mar 1998

September 1930

3a Humbie Court, Old Humbie Road Newton Mearns, Glasgow, G77 5PQ