P.& O.PENSION FUNDS INVESTMENTS LIMITED

Company summary

Company number: 00382817
Status: ACTIVE
Incorporated / age: 20 September 194383 years
Registered office: 16 Palace Street, London, SW1E 5JQ
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 03:46 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
Address
16 Palace Street, London, SW1E 5JQ
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEALY, Jane ACTIVE	Secretary	30 Oct 2012				16 Palace Street, London, SW1E 5JQ
DELO, Stephen John ACTIVE	Director	01 Jul 2012		United Kingdom	January 1968	16 Palace Street, London, SW1E 5JQ
LYONS, Kirstin Donna ACTIVE	Director	09 Mar 2021		England	July 1978	16 Palace Street, London, SW1E 5JQ
PATEL, Tushar ACTIVE	Director	14 Dec 2021		England	December 1971	16 Palace Street, London, SW1E 5JQ
WALKER, Peter Arthur ACTIVE	Director	15 Dec 2000		United Kingdom	July 1953	16 Palace Street, London, SW1E 5JQ
WINKLEY, Christopher John ACTIVE	Director	01 Apr 2005			April 1949	16 Palace Street, London, SW1E 5JQ
DE SOUZA, Rachael RESIGNED	Secretary	30 Jun 2008	29 Oct 2012			7, Hurst View Road, South Croydon, Surrey, CR2 7AJ, United Kingdom
MORRIS, James Edward Townley RESIGNED	Secretary		30 Jun 2002			Cobwebs, 46 Furzehill Road Headley Down, Bordon, Hampshire, GU35 8HA
POWELL, Rita RESIGNED	Secretary	03 Jul 2002	30 Jun 2008			Fordwater, 34 Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS
ALHASHIMY, Mohammad Ebrahim Ali RESIGNED	Director	19 Jul 2012	01 Mar 2019	United Kingdom	May 1985	Flat 6, 29 Hyde Park Gardens, London, W2 2NB, United Kingdom
BARFORD, David Richard RESIGNED	Director	28 Nov 2008	02 Apr 2012	United Kingdom	May 1948	15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH
BARNETT, Ian Gregory Howie RESIGNED	Director		10 Jan 2003	United Kingdom	November 1950	Winswood, The Firs, Inkpen, Berkshire, RG17 9PT
BELL, Jonathan Hugh RESIGNED	Director	01 Apr 2005	31 Mar 2008		May 1962	300 London Road, Deal, Kent, CT14 9PR
BISHOP, Stephen Michael RESIGNED	Director	01 Jul 2008	31 Aug 2014	United Kingdom	October 1954	Buckles Farm, Honeybridge Lane, Dial Post, West Sussex, RH13 8NX, United Kingdom
BULMER, Lynne Lesley RESIGNED	Director	23 Jan 1997	27 Aug 1997		August 1947	244 Kingston Road, Staines, Middlesex, TW18 1PG
CAIRNS, Terence Charles RESIGNED	Director	09 Mar 1999	01 Apr 2005		July 1947	54 Millside Drive, Peterculter, Aberdeenshire, AB14 0WH
CAZALET, Peter Grenville, Sir RESIGNED	Director		09 Mar 1999	United Kingdom	February 1929	15 Thames Walk, Hester Road, London, SW11 3BG
CHAN, Sissie Yau Lan RESIGNED	Director		19 Nov 1992		July 1952	43 Oxford Street, London, W5 3SP
CLAY, John Martin RESIGNED	Director	01 Jul 1992	31 Mar 2000		August 1927	1 Hertsfield Oast, Staplehurst Road Marden, Tonbridge, Kent, TN12 9BW
CROSSMAN, John Malcolm, Lieutenant Commander RESIGNED	Director	18 May 1993	28 Nov 2008	England	October 1940	The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU
CURIN, Joanne Elizabeth RESIGNED	Director	15 Dec 2000	12 Mar 2003		May 1958	39 Markham Street, London, SW3 3NR
DAVIES, Peter Thomas RESIGNED	Director		28 Jun 1993		June 1933	16 Elm Tree Road, Lymm, Cheshire, WA13 0NB
DAWBORN, Richard Myles RESIGNED	Director		31 Aug 1992	United Kingdom	September 1932	Treloen Rusper Road, Ifield, Crawley, West Sussex, RH11 0LN
DEAN, Jane Elizabeth Bonnar RESIGNED	Director	28 Feb 2017	01 Mar 2021	England	March 1955	16 Palace Street, London, SW1E 5JQ
DENCHFIELD, Michael David RESIGNED	Director		10 Apr 1996		May 1937	7 View Road, Highgate, London, N6 4DJ
DONNELLY, Peter RESIGNED	Director	01 Apr 2005	28 Feb 2017		March 1947	11 Hazelwood Close, Thornton Cleveleys, Blackpool, Lancashire, FY5 2SX
EDSALL, Simon James RESIGNED	Director	15 Dec 2000	31 Mar 2007	United Kingdom	February 1967	Cross House, High Street, East Meon, Hampshire, GU32 1NW
ESCOMBE, Alan Rowland Lingard RESIGNED	Director		22 May 1991		May 1921	Whitehall House Park Walk, Brigstock, Kettering, Northamptonshire, NN14 3HH
FRASER-SMITH, Jacqueline Alison RESIGNED	Director	19 Nov 1992	31 Dec 2002		December 1961	Mariners Oak 15 Stourdale Close, Lawford, Manningtree, Essex, CO11 2HY
GALPIN, Rodney Desmond RESIGNED	Director	01 Apr 2000	01 Apr 2005		February 1932	Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN
HARDING, Timothy John Randolph RESIGNED	Director	01 Nov 2001	31 Dec 2013	United Kingdom	April 1940	Parson Wyke House, Glebe Road, Browness On Windermere, Cumbria, LA23 3HB
HARRISON, David Peter RESIGNED	Director		01 Apr 2005		August 1939	The Poplars, Mattersey Thorpe, Doncaster, Yorkshire, DN10 5EF
HATCHETT, Alan George RESIGNED	Director		05 May 1993		October 1924	St Ronans Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS
HAYWARD-SMITH, Paul RESIGNED	Director	01 Apr 2007	18 Jul 2012		June 1956	Beach Villa 13, Street 4a, Jumeirah 1, Dubai, P O BOX, United Arab Emirates
HEDLEY, Paul Ian RESIGNED	Director	13 Jan 2003	05 Apr 2007		October 1969	2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
HEDLEY, William Edward RESIGNED	Director		19 Jul 1993		July 1923	15 Bayards, Warlingham, Surrey, CR6 9BP
HOPE, Rowan Robin RESIGNED	Director	12 Jan 1998	01 Nov 1999		January 1946	5 Chantry Street, London, N1 8NL
HUNT, William Furlonger RESIGNED	Director		05 Apr 1994		May 1924	Middle Tythe, Bisley Tythe Bard Bisley, Stroud, Glous, GL6 7BA
KANE, James Mary Michael RESIGNED	Director	06 Jul 1994	01 Jan 1999		October 1933	Lyndale 23 Langley Road, Langley, Slough, Berkshire, SL3 7AE
KINGSTON, Derek RESIGNED	Director	01 Jan 1999	01 Nov 1999		August 1937	Ashdown Lodge Road, Great Bealings, Woodbridge, Suffolk, IP13 6NW
LAKE, David Howard RESIGNED	Director	28 Feb 2017	30 Sep 2021	United Kingdom	August 1953	Edge Farm, Aston Lane, Hope, Derbyshire, S33 6RA, United Kingdom
LUFF, Nicholas Lawrence RESIGNED	Director	15 May 2006	07 Mar 2007	United Kingdom	March 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LUFF, Nicholas Lawrence RESIGNED	Director	01 Aug 2003	22 Nov 2005	United Kingdom	March 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LUFF, Nicholas Lawrence RESIGNED	Director	09 Mar 1999	01 Oct 2000		March 1967	30 Kings Avenue, Carshalton, Surrey, SM5 4NX
MACPHAIL, Bruce Dugald, Sir RESIGNED	Director		02 Jan 2024	United Kingdom	May 1939	16 Palace Street, London, SW1E 5JQ
MARDEN, John Tyndale RESIGNED	Director	29 Apr 1996	01 Oct 2000	United Kingdom	June 1950	11 Rewlands Drive, Winchester, Hampshire, SO22 6PA
MARTIN, Richard Leslie RESIGNED	Director	01 Oct 1993	15 Jan 1997		October 1940	Ter Polders School Lane, Denmead, Waterlooville, Hampshire, PO7 6NA
MCGOWAN, Harry Duncan Cory, Lord RESIGNED	Director	01 Apr 2000	07 May 2003		July 1938	Highway House, Lower Froyle, Alton, Hampshire, GU34 4NB
MILLER, Clifford Leroy RESIGNED	Director	09 Mar 1999	01 Apr 2005	United Kingdom	December 1941	The Beacons, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL
MOORE, Kerry West RESIGNED	Director		31 Mar 2000		May 1927	East Dene Salters Lane, Winchester, Hampshire, SO22 5JP
MORRIS, David Edward Alban RESIGNED	Director	23 Jan 1997	30 Oct 2001		August 1935	3 Spencer Hill, London, SW19 4PA
MOWATT, Clive Andrew RESIGNED	Director	18 Aug 2003	31 Mar 2008	England	October 1948	Red Oak Barn, Marshside Chislet, Canterbury, Kent, CT3 4EG
NARAYAN, Yuvraj RESIGNED	Director	01 Apr 2007	30 Jun 2008	United Arab Emirates	October 1956	Street \31c, Villa \1, Umm Suqeim 1, Dubai, U.A.E.
NEWTON, David Malcolm RESIGNED	Director	01 Apr 2005	31 Mar 2008		March 1961	4 Maygate, Eston, Middlesbrough, Cleveland, TS6 9LL
NEWTON, John Thompson RESIGNED	Director		31 Dec 1994		May 1939	146 Overton Drive, Wanstead, London, E11 2LP
PUSEY, Nigel Simon RESIGNED	Director	18 Aug 2003	01 Apr 2005		June 1961	Roslyns, Water Lane, Helions Bumpstead, Suffolk, CB9 7AL
ROGERS, Christopher RESIGNED	Director	01 Jul 2008	28 Feb 2017		March 1955	4, Larkspur Close, Aldershot, Hampshire, GU11 3QP
SMITH, Peter James RESIGNED	Director	07 Jan 2000	01 Apr 2005		December 1951	6 Ashwood Place, Ashwood Road, Woking, Surrey, GU22 7JR
STIRLING GALLACHER, James Desmond RESIGNED	Director	01 Sep 1993	01 Apr 2005		July 1932	Denewood 20 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EE
WALFORD, Ronald Norman RESIGNED	Director	10 Aug 1992	02 Dec 1997	United Kingdom	July 1944	12 Gopshill Lane, Gretton, Cheltenham, Gloucestershire, GL54 5ET
WALTERS, Patrick William RESIGNED	Director	31 Mar 2007	30 Jun 2008	England	February 1966	Tucker Mill, Sway Road, Lymington, SO41 8NN
WHITEHEAD, Geoffrey Brian RESIGNED	Director		09 Mar 1999		June 1929	Redcliffe, Brownlands Road, Sidmouth, Devon, EX10 9AR
WITCHLOW, Jacqueline RESIGNED	Director	05 Mar 2019	02 Jan 2024	United Kingdom	August 1968	16 Palace Street, London, SW1E 5JQ

HEALY, Jane ACTIVE
Role: Secretary
Appointed on: 30 Oct 2012
Address: 16 Palace Street, London, SW1E 5JQ

DELO, Stephen John ACTIVE
Role: Director
Appointed on: 01 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 16 Palace Street, London, SW1E 5JQ

LYONS, Kirstin Donna ACTIVE
Role: Director
Appointed on: 09 Mar 2021
Country of Residence: England
Date of birth: July 1978
Address: 16 Palace Street, London, SW1E 5JQ

PATEL, Tushar ACTIVE
Role: Director
Appointed on: 14 Dec 2021
Country of Residence: England
Date of birth: December 1971
Address: 16 Palace Street, London, SW1E 5JQ

WALKER, Peter Arthur ACTIVE
Role: Director
Appointed on: 15 Dec 2000
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 16 Palace Street, London, SW1E 5JQ

WINKLEY, Christopher John ACTIVE
Role: Director
Appointed on: 01 Apr 2005
Date of birth: April 1949
Address: 16 Palace Street, London, SW1E 5JQ

DE SOUZA, Rachael RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 29 Oct 2012
Address: 7, Hurst View Road, South Croydon, Surrey, CR2 7AJ, United Kingdom

MORRIS, James Edward Townley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2002
Address: Cobwebs, 46 Furzehill Road Headley Down, Bordon, Hampshire, GU35 8HA

POWELL, Rita RESIGNED
Role: Secretary
Appointed on: 03 Jul 2002
Resigned on: 30 Jun 2008
Address: Fordwater, 34 Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS

ALHASHIMY, Mohammad Ebrahim Ali RESIGNED
Role: Director
Appointed on: 19 Jul 2012
Resigned on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Flat 6, 29 Hyde Park Gardens, London, W2 2NB, United Kingdom

BARFORD, David Richard RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 02 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH

BARNETT, Ian Gregory Howie RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2003
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Winswood, The Firs, Inkpen, Berkshire, RG17 9PT

BELL, Jonathan Hugh RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Mar 2008
Date of birth: May 1962
Address: 300 London Road, Deal, Kent, CT14 9PR

BISHOP, Stephen Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Buckles Farm, Honeybridge Lane, Dial Post, West Sussex, RH13 8NX, United Kingdom

BULMER, Lynne Lesley RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 27 Aug 1997
Date of birth: August 1947
Address: 244 Kingston Road, Staines, Middlesex, TW18 1PG

CAIRNS, Terence Charles RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 01 Apr 2005
Date of birth: July 1947
Address: 54 Millside Drive, Peterculter, Aberdeenshire, AB14 0WH

CAZALET, Peter Grenville, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1999
Country of Residence: United Kingdom
Date of birth: February 1929
Address: 15 Thames Walk, Hester Road, London, SW11 3BG

CHAN, Sissie Yau Lan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1992
Date of birth: July 1952
Address: 43 Oxford Street, London, W5 3SP

CLAY, John Martin RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 Mar 2000
Date of birth: August 1927
Address: 1 Hertsfield Oast, Staplehurst Road Marden, Tonbridge, Kent, TN12 9BW

CROSSMAN, John Malcolm, Lieutenant Commander RESIGNED
Role: Director
Appointed on: 18 May 1993
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: October 1940
Address: The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU

CURIN, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 12 Mar 2003
Date of birth: May 1958
Address: 39 Markham Street, London, SW3 3NR

DAVIES, Peter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1993
Date of birth: June 1933
Address: 16 Elm Tree Road, Lymm, Cheshire, WA13 0NB

DAWBORN, Richard Myles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Country of Residence: United Kingdom
Date of birth: September 1932
Address: Treloen Rusper Road, Ifield, Crawley, West Sussex, RH11 0LN

DEAN, Jane Elizabeth Bonnar RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: March 1955
Address: 16 Palace Street, London, SW1E 5JQ

DENCHFIELD, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1996
Date of birth: May 1937
Address: 7 View Road, Highgate, London, N6 4DJ

DONNELLY, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 28 Feb 2017
Date of birth: March 1947
Address: 11 Hazelwood Close, Thornton Cleveleys, Blackpool, Lancashire, FY5 2SX

EDSALL, Simon James RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Cross House, High Street, East Meon, Hampshire, GU32 1NW

ESCOMBE, Alan Rowland Lingard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1991
Date of birth: May 1921
Address: Whitehall House Park Walk, Brigstock, Kettering, Northamptonshire, NN14 3HH

FRASER-SMITH, Jacqueline Alison RESIGNED
Role: Director
Appointed on: 19 Nov 1992
Resigned on: 31 Dec 2002
Date of birth: December 1961
Address: Mariners Oak 15 Stourdale Close, Lawford, Manningtree, Essex, CO11 2HY

GALPIN, Rodney Desmond RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 01 Apr 2005
Date of birth: February 1932
Address: Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN

HARDING, Timothy John Randolph RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Parson Wyke House, Glebe Road, Browness On Windermere, Cumbria, LA23 3HB

HARRISON, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2005
Date of birth: August 1939
Address: The Poplars, Mattersey Thorpe, Doncaster, Yorkshire, DN10 5EF

HATCHETT, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1993
Date of birth: October 1924
Address: St Ronans Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS

HAYWARD-SMITH, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 18 Jul 2012
Date of birth: June 1956
Address: Beach Villa 13, Street 4a, Jumeirah 1, Dubai, P O BOX, United Arab Emirates

HEDLEY, Paul Ian RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 05 Apr 2007
Date of birth: October 1969
Address: 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ

HEDLEY, William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1993
Date of birth: July 1923
Address: 15 Bayards, Warlingham, Surrey, CR6 9BP

HOPE, Rowan Robin RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 01 Nov 1999
Date of birth: January 1946
Address: 5 Chantry Street, London, N1 8NL

HUNT, William Furlonger RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1994
Date of birth: May 1924
Address: Middle Tythe, Bisley Tythe Bard Bisley, Stroud, Glous, GL6 7BA

KANE, James Mary Michael RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 01 Jan 1999
Date of birth: October 1933
Address: Lyndale 23 Langley Road, Langley, Slough, Berkshire, SL3 7AE

KINGSTON, Derek RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Nov 1999
Date of birth: August 1937
Address: Ashdown Lodge Road, Great Bealings, Woodbridge, Suffolk, IP13 6NW

LAKE, David Howard RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Edge Farm, Aston Lane, Hope, Derbyshire, S33 6RA, United Kingdom

LUFF, Nicholas Lawrence RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 07 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

LUFF, Nicholas Lawrence RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 22 Nov 2005
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

LUFF, Nicholas Lawrence RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 01 Oct 2000
Date of birth: March 1967
Address: 30 Kings Avenue, Carshalton, Surrey, SM5 4NX

MACPHAIL, Bruce Dugald, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 16 Palace Street, London, SW1E 5JQ

MARDEN, John Tyndale RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 01 Oct 2000
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 11 Rewlands Drive, Winchester, Hampshire, SO22 6PA

MARTIN, Richard Leslie RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 15 Jan 1997
Date of birth: October 1940
Address: Ter Polders School Lane, Denmead, Waterlooville, Hampshire, PO7 6NA

MCGOWAN, Harry Duncan Cory, Lord RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 07 May 2003
Date of birth: July 1938
Address: Highway House, Lower Froyle, Alton, Hampshire, GU34 4NB

MILLER, Clifford Leroy RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: December 1941
Address: The Beacons, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL

MOORE, Kerry West RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: May 1927
Address: East Dene Salters Lane, Winchester, Hampshire, SO22 5JP

MORRIS, David Edward Alban RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 30 Oct 2001
Date of birth: August 1935
Address: 3 Spencer Hill, London, SW19 4PA

MOWATT, Clive Andrew RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: October 1948
Address: Red Oak Barn, Marshside Chislet, Canterbury, Kent, CT3 4EG

NARAYAN, Yuvraj RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 30 Jun 2008
Country of Residence: United Arab Emirates
Date of birth: October 1956
Address: Street \31c, Villa \1, Umm Suqeim 1, Dubai, U.A.E.

NEWTON, David Malcolm RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Mar 2008
Date of birth: March 1961
Address: 4 Maygate, Eston, Middlesbrough, Cleveland, TS6 9LL

NEWTON, John Thompson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: May 1939
Address: 146 Overton Drive, Wanstead, London, E11 2LP

PUSEY, Nigel Simon RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 01 Apr 2005
Date of birth: June 1961
Address: Roslyns, Water Lane, Helions Bumpstead, Suffolk, CB9 7AL

ROGERS, Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 28 Feb 2017
Date of birth: March 1955
Address: 4, Larkspur Close, Aldershot, Hampshire, GU11 3QP

SMITH, Peter James RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 01 Apr 2005
Date of birth: December 1951
Address: 6 Ashwood Place, Ashwood Road, Woking, Surrey, GU22 7JR

STIRLING GALLACHER, James Desmond RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 01 Apr 2005
Date of birth: July 1932
Address: Denewood 20 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EE

WALFORD, Ronald Norman RESIGNED
Role: Director
Appointed on: 10 Aug 1992
Resigned on: 02 Dec 1997
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 12 Gopshill Lane, Gretton, Cheltenham, Gloucestershire, GL54 5ET

WALTERS, Patrick William RESIGNED
Role: Director
Appointed on: 31 Mar 2007
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: February 1966
Address: Tucker Mill, Sway Road, Lymington, SO41 8NN

WHITEHEAD, Geoffrey Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1999
Date of birth: June 1929
Address: Redcliffe, Brownlands Road, Sidmouth, Devon, EX10 9AR

WITCHLOW, Jacqueline RESIGNED
Role: Director
Appointed on: 05 Mar 2019
Resigned on: 02 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 16 Palace Street, London, SW1E 5JQ

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