BRITISH TOY & HOBBY ASSOCIATION LIMITED

Company summary

Company number: 00388895
Status: ACTIVE
Incorporated / age: 26 July 194482 years
Registered office: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 19
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 19:35 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
Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
BRITISH TOY & HOBBY MANUFACTURERS ASSOCIATION LIMITED
BRITISH TOY MANUFACTURERS ASSOCIATION LIMITED

Officer details

Showing 100 of 118 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EARL, Roland Charles ACTIVE	Secretary	01 Mar 2009				Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
BLAY, Kirsty Jane ACTIVE	Director	18 Jan 2026		England	June 1976	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
BURNIE, Jeremy Paul Alan ACTIVE	Director	18 Jun 2009		England	May 1963	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
CHAPMAN, Anna ACTIVE	Director	21 Jul 2021		United Kingdom	May 1970	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
DICKSON, Richard Edward Alexander ACTIVE	Director	17 Oct 2024		England	October 1979	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
DIVER, Jonathan ACTIVE	Director	27 Apr 2000		England	April 1964	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
HAVENHAND-BEAL, Joseph Nicholas ACTIVE	Director	20 Mar 2025		England	January 1984	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
HOULIHAN, Colin Anthony ACTIVE	Director	22 Sep 2016		England	June 1962	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
KEEL, Richard John ACTIVE	Director	25 Jun 2014		United Kingdom	February 1962	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
MACLENNAN, Emily Jane ACTIVE	Director	18 Jul 2024		England	December 1977	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
NICHOLLS, Christine Anne ACTIVE	Director	19 Feb 2001		England	August 1952	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
PAU, Hans Christian ACTIVE	Director	19 Mar 2020		United Kingdom	June 1978	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
PILKINGTON, Simon Richard ACTIVE	Director	17 Dec 2014		England	March 1967	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
RICHARDSON, Clive John ACTIVE	Director	30 Sep 2023		England	April 1973	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
SKELTON, Richard Douglas ACTIVE	Director	16 Jul 2026		England	January 1990	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
TAYLOR, Jacqueline Esther ACTIVE	Director	23 Mar 2023		United Kingdom	October 1972	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
TAYLOR, Jonathan Anthony ACTIVE	Director	18 Sep 2019		England	May 1975	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
THOMAS, Nicholas Ronald ACTIVE	Director	20 Mar 2019		England	September 1960	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
WOOD, Mary Elizabeth ACTIVE	Director	18 Sep 2019		England	August 1965	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
HAWTIN, David Laurence RESIGNED	Secretary		01 Mar 2009			9 The Gardens, London, SE22 9QD
ADAMS, Jane Anne RESIGNED	Director	29 Apr 1993	27 Apr 1995	United Kingdom	February 1952	5 Queen Annes Gate, Caversham, Reading, Berkshire, RG4 5DU
ALDRIDGE, Nicolas Ernest Lloyd RESIGNED	Director	05 Jul 2018	12 Dec 2024	United Kingdom	November 1978	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
ALLAN, Richard Peter RESIGNED	Director		21 Dec 1999		October 1943	Hillview Farm Chinnor Road, Chinnor, Oxon, OX39 4BP
ALLMARK, David RESIGNED	Director	29 May 2008	31 Mar 2011	United Kingdom	June 1963	80 Camberwell Rd., London, SE5 0EG
ALLMARK, David RESIGNED	Director	27 Apr 2000	10 Apr 2001		June 1963	Little Acorns Main Street, Stoke Row, Henley On Thames, Oxfordshire, RG9 5RB
AUSTIN, Nicholas John RESIGNED	Director	03 Mar 1992	18 Dec 2013	England	July 1957	80 Camberwell Rd., London, SE5 0EG
BAKER, Thomas Eric RESIGNED	Director		03 Mar 1992		May 1948	Grove House, Shotley Grove Road, Shotley Bridge, Co Durham, DH8 8SG
BANDTOCK, Neil John Grant RESIGNED	Director	25 Mar 2021	24 Mar 2022	England	May 1961	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
BANDTOCK, Neil John Grant RESIGNED	Director	18 Dec 2013	25 Jun 2014	England	May 1961	80 Camberwell Rd., London, SE5 0EG
BARNES, Hedley Michael RESIGNED	Director	23 Mar 2017	18 Sep 2019	United Kingdom	December 1971	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
BAYLES, Rosemary Irene RESIGNED	Director	19 Feb 2001	22 Sep 2016	United Kingdom	April 1965	80 Camberwell Rd., London, SE5 0EG
BENISON, Graham Ernest RESIGNED	Director	14 Aug 1991	29 Jun 2004		December 1938	Heather Cottage School Lane, Lower Swell, Cheltenham, Gloucestershire, GL54 1LH
BERGOT, Nicola Anne RESIGNED	Director	21 Sep 2022	01 May 2025	England	May 1968	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
BERGOT, Nicola Anne RESIGNED	Director	19 Mar 2020	21 Jul 2021	England	May 1968	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
BODY, Richard Francis RESIGNED	Director	28 Apr 1994	29 Apr 1999		November 1940	9 Orchard Place, West Lavington, Wiltshire, SN10 4JD
BRAZER, Drew RESIGNED	Director	29 Jun 2011	17 Dec 2012	United Kingdom	October 1958	80 Camberwell Rd., London, SE5 0EG
BRENNAN, Gary Mark RESIGNED	Director	27 Apr 2000	20 Dec 2004		October 1960	Brunskills Cottage Pilton, Oundle, Northamptonshire, PE8 5SN
BROWN, Peter Faville RESIGNED	Director		17 Dec 2014	United Kingdom	August 1944	80 Camberwell Rd., London, SE5 0EG
BUCHER, Michael John RESIGNED	Director	06 Sep 1991	29 May 2008	England	February 1942	The Palus Main Road, Brancaster Staithe, Kings Lynn, Norfolk, PE31 8BU
BURGIN, Christopher David RESIGNED	Director	23 Oct 1997	09 Mar 1999		October 1949	College House, Inglesham, Swindon, Wiltshire, SN6 7QU
CANNING, Graham John RESIGNED	Director	18 Jun 2009	30 Sep 2023	England	September 1956	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
CARPENTER, Gordon Pembroke RESIGNED	Director	09 Aug 1991	19 Dec 2000	United Kingdom	April 1947	The Beeches 25 Lon Dirion, Abergele, Conwy, LL22 8PX
CASSIDY, Paul Michael RESIGNED	Director	29 Apr 1999	28 Jun 2017	United Kingdom	September 1945	80 Camberwell Rd., London, SE5 0EG
CHAPMAN, Anna RESIGNED	Director	29 May 2008	18 Sep 2019	United Kingdom	May 1970	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
COOPER, Howard Lee RESIGNED	Director		09 Mar 1999	England	December 1943	The Old Hall, Hulland, Ashbourne, Derbyshire, DE6 3EP
COPLESTONE, Andrew Francis David RESIGNED	Director	29 May 2008	25 Jun 2014	United Kingdom	August 1964	80 Camberwell Rd., London, SE5 0EG
DYSON, Roger RESIGNED	Director	27 Apr 1995	29 Jun 2016	United Kingdom	September 1947	80 Camberwell Rd., London, SE5 0EG
EDMUNDS, Ian Michael RESIGNED	Director	29 Jun 2016	16 Sep 2020	England	February 1964	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
EDWARDS, Marina RESIGNED	Director	23 Mar 2017	19 Mar 2020	England	April 1979	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
ELLIS, Bryan John RESIGNED	Director	22 Dec 1995	29 May 2008	England	April 1942	21 Manor Way, Letchworth Garden City, Hertfordshire, SG6 3NL
EVANS, Jonathan Lewis RESIGNED	Director	25 Jul 2007	20 Apr 2010	United Kingdom	April 1966	80 Camberwell Rd., London, SE5 0EG
FOSTER, Mark Ashley RESIGNED	Director	23 Mar 2017	29 Apr 2024	England	October 1966	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
FOX-HAGGARTY, Nicola, Ms. RESIGNED	Director	25 Mar 2021	31 Jul 2023	England	March 1975	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
GARDNER, Simon John RESIGNED	Director	21 Sep 1998	10 Apr 2001	England	September 1960	Englefield 19 St Pauls Road West, Dorking, Surrey, RH4 2HT
GEDDES, Dominic Julian RESIGNED	Director	17 Dec 2012	13 Dec 2017	England	December 1959	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
GREEN, Kay Jackie RESIGNED	Director	20 Mar 2019	16 Sep 2020	England	March 1969	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
HALES, John Richard RESIGNED	Director		10 Mar 1994	England	February 1939	Corcovado Holyhead Road, Shifnal, Shropshire, TF11 9HZ
HALSALL, David Alan RESIGNED	Director	21 Sep 1998	08 Jan 2008	United Kingdom	April 1954	Bowmore Laurel Avenue, Lytham St Annes, Lancashire, FY8 4LQ
HARPER, John Laurence RESIGNED	Director	25 Feb 2002	28 Jun 2007	England	February 1956	Framley Startins Lane, Cookham Dean, Berkshire, SL6 9AN
HARPER, John Laurence RESIGNED	Director	31 Jan 1992	19 Dec 2000	England	February 1956	Framley Startins Lane, Cookham Dean, Berkshire, SL6 9AN
HAWALESCHKA, Kai Ludvig RESIGNED	Director	23 May 2002	18 Sep 2019	England	November 1950	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
HICK, Michael Brian RESIGNED	Director	26 Jun 2018	16 Jul 2026	United Kingdom	August 1978	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
HICKS, Antony James RESIGNED	Director	26 Jun 2018	20 Mar 2019	Wales	February 1972	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
HORTON, Denis Edward RESIGNED	Director	19 Oct 2005	02 Apr 2009		April 1951	31 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AY
HORTON, Denis Edward RESIGNED	Director	25 Sep 1996	09 Mar 1999		April 1951	31 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AY
HUDDART, Joanne Margaret RESIGNED	Director	23 May 2002	31 Mar 2004		September 1963	56 Chaucer Road, Crowthorne, Berkshire, RG45 7QN
HUNTER, James Dass RESIGNED	Director	17 Dec 1993	20 Dec 2004	United Kingdom	May 1943	9 Beech Road, Oadby, Leicester, Leicestershire, LE2 5QL
ILINCIC, Marko RESIGNED	Director	19 Oct 2005	31 Mar 2011	United Kingdom	October 1972	80 Camberwell Rd., London, SE5 0EG
JONES, Clive Richard RESIGNED	Director	29 Apr 1999	19 Mar 2020	England	July 1958	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
JONES, Kevin Howard RESIGNED	Director	29 Apr 1999	26 Jun 2018	England	August 1958	80 Camberwell Rd., London, SE5 0EG
JOSLIN, Nicholas RESIGNED	Director	29 May 2008	03 May 2011	United Kingdom	December 1961	80 Camberwell Rd., London, SE5 0EG
KLOSTER, Anders RESIGNED	Director	02 Nov 2005	02 Sep 2008	United Kingdom	January 1964	8 Bears Rails Park, Crimp Hill, Windsor, Berkshire, SL4 2HN
LAUGHTON, Andrew Howard Thomas RESIGNED	Director	23 May 2002	15 Mar 2021	England	September 1965	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
LISTER, Keith Gunstone RESIGNED	Director	10 Oct 1994	02 Apr 2009	England	April 1943	18 Moons Close, Rochford, Essex, SS4 3HA
LOVELAND, Michael Harold RESIGNED	Director	25 Apr 1996	23 May 2002	United Kingdom	May 1934	59 Lower Road, Leatherhead, Surrey, KT22 9HD
MANN, Robert David RESIGNED	Director	19 Feb 2001	31 Mar 2011	United Kingdom	March 1956	80 Camberwell Rd., London, SE5 0EG
MARKS, Paul RESIGNED	Director		25 Jun 1992	England	September 1935	48 Regents Park Road, London, NW1 7SX
MARSDEN, Terence Owen RESIGNED	Director		02 Dec 1993		August 1940	Bollinbroke Hollies Lane, Wilmslow, Cheshire, SK9 2BW
MARTIN, Frank RESIGNED	Director	24 May 2001	25 Jun 2014	England	January 1952	80 Camberwell Rd., London, SE5 0EG
MARTYN-SMITH, John RESIGNED	Director		25 Jun 1992	United Kingdom	May 1935	Perdiswell Cottage, Bilford Road, Worcester, WR3 8QA
MCNEIL, David John RESIGNED	Director	21 Mar 2024	31 Dec 2024	England	December 1964	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
MORAN, Carl Patrick RESIGNED	Director	17 Dec 2014	19 Mar 2020	United Kingdom	February 1964	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
MULHALL, Timothy Sean RESIGNED	Director	22 Sep 2021	18 May 2025	Wales	February 1969	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
MUNN, Alan Edward RESIGNED	Director		22 Mar 2005	United Kingdom	March 1939	44 Hillside, Banstead, Surrey, SM7 1HF
MURTHA, Eugene RESIGNED	Director	24 May 2001	18 Dec 2003		November 1950	Wayfield 1a Gossmore Lane, Marlow, Buckinghamshire, SL7 1QQ
NEWNS, David Ernest RESIGNED	Director	04 Jan 1993	07 Dec 1995		March 1947	53 Whittaker Lane, Prestwich, Manchester, Lancashire, M25 1HA
NORMAN, Torquil Patrick Alexander, Sir RESIGNED	Director		05 Sep 1996	England	April 1933	62, Gloucester Crescent, London, NW1 7EG
PASCOE, Foye Ann RESIGNED	Director	22 Jun 2010	01 Jun 2019	England	April 1967	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
PEAN, Jean Christophe RESIGNED	Director	07 Sep 2004	15 Nov 2007		August 1964	Danes Place, New Road, Lower Shiplake, Oxfordshire, RG9 3LG
RATCLIFFE, Philip RESIGNED	Director	23 May 2002	25 Jun 2025	England	August 1962	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
RICHARDS, Alistair Keith RESIGNED	Director	27 Apr 2000	18 Dec 2001		November 1961	Lantau, Oak End Way, Woodham, Addlestone, Surrey, KT15 3DY
ROSSI, Eric Luc Pierre RESIGNED	Director	23 Mar 2017	21 Sep 2017	France	September 1963	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
ROSSI, Eric Luc Pierre RESIGNED	Director	23 Mar 2017	21 Sep 2017	England	September 1963	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
RUSH, Nicholas William RESIGNED	Director	18 Sep 2019	25 Mar 2021	England	August 1970	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
SAMUEL, Jack Lawrence RESIGNED	Director		29 Apr 1992		March 1926	1 Danes Court, 16 Frithwood Avenue, Northwood, Middlesex, HA6 3LX
SANDERSON, Antony Richard RESIGNED	Director	25 Nov 1998	10 Apr 2001	United Kingdom	April 1954	3 Carlton Grange, Gosforth, Newcastle Upon Tyne, Ne3 4qf, NE3 4QF
SCOTT, Ian Harry RESIGNED	Director		29 Apr 1999		January 1932	Poplar Cottage, Dingestow, Monmouth, Monmouthshire, NP25 4DZ
SHINNER, Neil Trevor RESIGNED	Director	25 Mar 2021	30 Jun 2024	England	February 1964	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
SMITH, Clive RESIGNED	Director	23 Mar 2017	05 Jul 2018	England	July 1956	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England
SMITH, Gillian RESIGNED	Director	23 Mar 2023	18 Jan 2026	United Kingdom	February 1969	Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

EARL, Roland Charles ACTIVE
Role: Secretary
Appointed on: 01 Mar 2009
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

BLAY, Kirsty Jane ACTIVE
Role: Director
Appointed on: 18 Jan 2026
Country of Residence: England
Date of birth: June 1976
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

BURNIE, Jeremy Paul Alan ACTIVE
Role: Director
Appointed on: 18 Jun 2009
Country of Residence: England
Date of birth: May 1963
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

CHAPMAN, Anna ACTIVE
Role: Director
Appointed on: 21 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

DICKSON, Richard Edward Alexander ACTIVE
Role: Director
Appointed on: 17 Oct 2024
Country of Residence: England
Date of birth: October 1979
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

DIVER, Jonathan ACTIVE
Role: Director
Appointed on: 27 Apr 2000
Country of Residence: England
Date of birth: April 1964
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

HAVENHAND-BEAL, Joseph Nicholas ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: January 1984
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

HOULIHAN, Colin Anthony ACTIVE
Role: Director
Appointed on: 22 Sep 2016
Country of Residence: England
Date of birth: June 1962
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

KEEL, Richard John ACTIVE
Role: Director
Appointed on: 25 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

MACLENNAN, Emily Jane ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: England
Date of birth: December 1977
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

NICHOLLS, Christine Anne ACTIVE
Role: Director
Appointed on: 19 Feb 2001
Country of Residence: England
Date of birth: August 1952
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

PAU, Hans Christian ACTIVE
Role: Director
Appointed on: 19 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

PILKINGTON, Simon Richard ACTIVE
Role: Director
Appointed on: 17 Dec 2014
Country of Residence: England
Date of birth: March 1967
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

RICHARDSON, Clive John ACTIVE
Role: Director
Appointed on: 30 Sep 2023
Country of Residence: England
Date of birth: April 1973
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

SKELTON, Richard Douglas ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: England
Date of birth: January 1990
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

TAYLOR, Jacqueline Esther ACTIVE
Role: Director
Appointed on: 23 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

TAYLOR, Jonathan Anthony ACTIVE
Role: Director
Appointed on: 18 Sep 2019
Country of Residence: England
Date of birth: May 1975
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

THOMAS, Nicholas Ronald ACTIVE
Role: Director
Appointed on: 20 Mar 2019
Country of Residence: England
Date of birth: September 1960
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

WOOD, Mary Elizabeth ACTIVE
Role: Director
Appointed on: 18 Sep 2019
Country of Residence: England
Date of birth: August 1965
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

HAWTIN, David Laurence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 2009
Address: 9 The Gardens, London, SE22 9QD

ADAMS, Jane Anne RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 27 Apr 1995
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 5 Queen Annes Gate, Caversham, Reading, Berkshire, RG4 5DU

ALDRIDGE, Nicolas Ernest Lloyd RESIGNED
Role: Director
Appointed on: 05 Jul 2018
Resigned on: 12 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

ALLAN, Richard Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1999
Date of birth: October 1943
Address: Hillview Farm Chinnor Road, Chinnor, Oxon, OX39 4BP

ALLMARK, David RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 80 Camberwell Rd., London, SE5 0EG

ALLMARK, David RESIGNED
Role: Director
Appointed on: 27 Apr 2000
Resigned on: 10 Apr 2001
Date of birth: June 1963
Address: Little Acorns Main Street, Stoke Row, Henley On Thames, Oxfordshire, RG9 5RB

AUSTIN, Nicholas John RESIGNED
Role: Director
Appointed on: 03 Mar 1992
Resigned on: 18 Dec 2013
Country of Residence: England
Date of birth: July 1957
Address: 80 Camberwell Rd., London, SE5 0EG

BAKER, Thomas Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1992
Date of birth: May 1948
Address: Grove House, Shotley Grove Road, Shotley Bridge, Co Durham, DH8 8SG

BANDTOCK, Neil John Grant RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 24 Mar 2022
Country of Residence: England
Date of birth: May 1961
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

BANDTOCK, Neil John Grant RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 25 Jun 2014
Country of Residence: England
Date of birth: May 1961
Address: 80 Camberwell Rd., London, SE5 0EG

BARNES, Hedley Michael RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 18 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

BAYLES, Rosemary Irene RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 22 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 80 Camberwell Rd., London, SE5 0EG

BENISON, Graham Ernest RESIGNED
Role: Director
Appointed on: 14 Aug 1991
Resigned on: 29 Jun 2004
Date of birth: December 1938
Address: Heather Cottage School Lane, Lower Swell, Cheltenham, Gloucestershire, GL54 1LH

BERGOT, Nicola Anne RESIGNED
Role: Director
Appointed on: 21 Sep 2022
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: May 1968
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

BERGOT, Nicola Anne RESIGNED
Role: Director
Appointed on: 19 Mar 2020
Resigned on: 21 Jul 2021
Country of Residence: England
Date of birth: May 1968
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

BODY, Richard Francis RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 29 Apr 1999
Date of birth: November 1940
Address: 9 Orchard Place, West Lavington, Wiltshire, SN10 4JD

BRAZER, Drew RESIGNED
Role: Director
Appointed on: 29 Jun 2011
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 80 Camberwell Rd., London, SE5 0EG

BRENNAN, Gary Mark RESIGNED
Role: Director
Appointed on: 27 Apr 2000
Resigned on: 20 Dec 2004
Date of birth: October 1960
Address: Brunskills Cottage Pilton, Oundle, Northamptonshire, PE8 5SN

BROWN, Peter Faville RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 80 Camberwell Rd., London, SE5 0EG

BUCHER, Michael John RESIGNED
Role: Director
Appointed on: 06 Sep 1991
Resigned on: 29 May 2008
Country of Residence: England
Date of birth: February 1942
Address: The Palus Main Road, Brancaster Staithe, Kings Lynn, Norfolk, PE31 8BU

BURGIN, Christopher David RESIGNED
Role: Director
Appointed on: 23 Oct 1997
Resigned on: 09 Mar 1999
Date of birth: October 1949
Address: College House, Inglesham, Swindon, Wiltshire, SN6 7QU

CANNING, Graham John RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: September 1956
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

CARPENTER, Gordon Pembroke RESIGNED
Role: Director
Appointed on: 09 Aug 1991
Resigned on: 19 Dec 2000
Country of Residence: United Kingdom
Date of birth: April 1947
Address: The Beeches 25 Lon Dirion, Abergele, Conwy, LL22 8PX

CASSIDY, Paul Michael RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 28 Jun 2017
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 80 Camberwell Rd., London, SE5 0EG

CHAPMAN, Anna RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 18 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

COOPER, Howard Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1999
Country of Residence: England
Date of birth: December 1943
Address: The Old Hall, Hulland, Ashbourne, Derbyshire, DE6 3EP

COPLESTONE, Andrew Francis David RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 25 Jun 2014
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 80 Camberwell Rd., London, SE5 0EG

DYSON, Roger RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 29 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 80 Camberwell Rd., London, SE5 0EG

EDMUNDS, Ian Michael RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 16 Sep 2020
Country of Residence: England
Date of birth: February 1964
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

EDWARDS, Marina RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 19 Mar 2020
Country of Residence: England
Date of birth: April 1979
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

ELLIS, Bryan John RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 29 May 2008
Country of Residence: England
Date of birth: April 1942
Address: 21 Manor Way, Letchworth Garden City, Hertfordshire, SG6 3NL

EVANS, Jonathan Lewis RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 20 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 80 Camberwell Rd., London, SE5 0EG

FOSTER, Mark Ashley RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 29 Apr 2024
Country of Residence: England
Date of birth: October 1966
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

FOX-HAGGARTY, Nicola, Ms. RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: March 1975
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

GARDNER, Simon John RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 10 Apr 2001
Country of Residence: England
Date of birth: September 1960
Address: Englefield 19 St Pauls Road West, Dorking, Surrey, RH4 2HT

GEDDES, Dominic Julian RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 13 Dec 2017
Country of Residence: England
Date of birth: December 1959
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

GREEN, Kay Jackie RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 16 Sep 2020
Country of Residence: England
Date of birth: March 1969
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

HALES, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1994
Country of Residence: England
Date of birth: February 1939
Address: Corcovado Holyhead Road, Shifnal, Shropshire, TF11 9HZ

HALSALL, David Alan RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 08 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Bowmore Laurel Avenue, Lytham St Annes, Lancashire, FY8 4LQ

HARPER, John Laurence RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 28 Jun 2007
Country of Residence: England
Date of birth: February 1956
Address: Framley Startins Lane, Cookham Dean, Berkshire, SL6 9AN

HARPER, John Laurence RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 19 Dec 2000
Country of Residence: England
Date of birth: February 1956
Address: Framley Startins Lane, Cookham Dean, Berkshire, SL6 9AN

HAWALESCHKA, Kai Ludvig RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: November 1950
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

HICK, Michael Brian RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 16 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

HICKS, Antony James RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 20 Mar 2019
Country of Residence: Wales
Date of birth: February 1972
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

HORTON, Denis Edward RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 02 Apr 2009
Date of birth: April 1951
Address: 31 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AY

HORTON, Denis Edward RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 09 Mar 1999
Date of birth: April 1951
Address: 31 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AY

HUDDART, Joanne Margaret RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 31 Mar 2004
Date of birth: September 1963
Address: 56 Chaucer Road, Crowthorne, Berkshire, RG45 7QN

HUNTER, James Dass RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 20 Dec 2004
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 9 Beech Road, Oadby, Leicester, Leicestershire, LE2 5QL

ILINCIC, Marko RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 80 Camberwell Rd., London, SE5 0EG

JONES, Clive Richard RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 19 Mar 2020
Country of Residence: England
Date of birth: July 1958
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

JONES, Kevin Howard RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 26 Jun 2018
Country of Residence: England
Date of birth: August 1958
Address: 80 Camberwell Rd., London, SE5 0EG

JOSLIN, Nicholas RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 03 May 2011
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 80 Camberwell Rd., London, SE5 0EG

KLOSTER, Anders RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 02 Sep 2008
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 8 Bears Rails Park, Crimp Hill, Windsor, Berkshire, SL4 2HN

LAUGHTON, Andrew Howard Thomas RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 15 Mar 2021
Country of Residence: England
Date of birth: September 1965
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

LISTER, Keith Gunstone RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 02 Apr 2009
Country of Residence: England
Date of birth: April 1943
Address: 18 Moons Close, Rochford, Essex, SS4 3HA

LOVELAND, Michael Harold RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 23 May 2002
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 59 Lower Road, Leatherhead, Surrey, KT22 9HD

MANN, Robert David RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 80 Camberwell Rd., London, SE5 0EG

MARKS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1992
Country of Residence: England
Date of birth: September 1935
Address: 48 Regents Park Road, London, NW1 7SX

MARSDEN, Terence Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1993
Date of birth: August 1940
Address: Bollinbroke Hollies Lane, Wilmslow, Cheshire, SK9 2BW

MARTIN, Frank RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 25 Jun 2014
Country of Residence: England
Date of birth: January 1952
Address: 80 Camberwell Rd., London, SE5 0EG

MARTYN-SMITH, John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1992
Country of Residence: United Kingdom
Date of birth: May 1935
Address: Perdiswell Cottage, Bilford Road, Worcester, WR3 8QA

MCNEIL, David John RESIGNED
Role: Director
Appointed on: 21 Mar 2024
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: December 1964
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

MORAN, Carl Patrick RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 19 Mar 2020
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

MULHALL, Timothy Sean RESIGNED
Role: Director
Appointed on: 22 Sep 2021
Resigned on: 18 May 2025
Country of Residence: Wales
Date of birth: February 1969
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

MUNN, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2005
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 44 Hillside, Banstead, Surrey, SM7 1HF

MURTHA, Eugene RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 18 Dec 2003
Date of birth: November 1950
Address: Wayfield 1a Gossmore Lane, Marlow, Buckinghamshire, SL7 1QQ

NEWNS, David Ernest RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 07 Dec 1995
Date of birth: March 1947
Address: 53 Whittaker Lane, Prestwich, Manchester, Lancashire, M25 1HA

NORMAN, Torquil Patrick Alexander, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1996
Country of Residence: England
Date of birth: April 1933
Address: 62, Gloucester Crescent, London, NW1 7EG

PASCOE, Foye Ann RESIGNED
Role: Director
Appointed on: 22 Jun 2010
Resigned on: 01 Jun 2019
Country of Residence: England
Date of birth: April 1967
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

PEAN, Jean Christophe RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 15 Nov 2007
Date of birth: August 1964
Address: Danes Place, New Road, Lower Shiplake, Oxfordshire, RG9 3LG

RATCLIFFE, Philip RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 25 Jun 2025
Country of Residence: England
Date of birth: August 1962
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

RICHARDS, Alistair Keith RESIGNED
Role: Director
Appointed on: 27 Apr 2000
Resigned on: 18 Dec 2001
Date of birth: November 1961
Address: Lantau, Oak End Way, Woodham, Addlestone, Surrey, KT15 3DY

ROSSI, Eric Luc Pierre RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 21 Sep 2017
Country of Residence: France
Date of birth: September 1963
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

ROSSI, Eric Luc Pierre RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 21 Sep 2017
Country of Residence: England
Date of birth: September 1963
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

RUSH, Nicholas William RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 25 Mar 2021
Country of Residence: England
Date of birth: August 1970
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

SAMUEL, Jack Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1992
Date of birth: March 1926
Address: 1 Danes Court, 16 Frithwood Avenue, Northwood, Middlesex, HA6 3LX

SANDERSON, Antony Richard RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 10 Apr 2001
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 3 Carlton Grange, Gosforth, Newcastle Upon Tyne, Ne3 4qf, NE3 4QF

SCOTT, Ian Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1999
Date of birth: January 1932
Address: Poplar Cottage, Dingestow, Monmouth, Monmouthshire, NP25 4DZ

SHINNER, Neil Trevor RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: February 1964
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

SMITH, Clive RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 05 Jul 2018
Country of Residence: England
Date of birth: July 1956
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

SMITH, Gillian RESIGNED
Role: Director
Appointed on: 23 Mar 2023
Resigned on: 18 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

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