BRITISH RETAIL CONSORTIUM

Company summary

Company number: 00405720
Status: ACTIVE
Incorporated / age: 7 March 194680 years
Registered office: The Form Rooms, 22 Tower Street, London, WC2H 9NS, England
Accounts due: 31 March 2027
Confirmation statement due: 11 December 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 17:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
The Form Rooms, 22 Tower Street, London, WC2H 9NS, England
Nature of business
Activities of business and employers membership organisations
Previous company names
BRITISH RETAILERS ASSOCIATION
BRITISH MULTIPLE RETAILERS ASSOCIATION
MULTIPLE SHOPS FEDERATION (THE)

Officer details

Showing 100 of 175 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYE, Jonathan Lee ACTIVE	Director	21 Nov 2018		United Kingdom	December 1971	33, Charterhouse Street, London, EC1M 6HA, England
DICKINSON, Helen Louise ACTIVE	Director	31 Dec 2012		England	October 1966	The Form Rooms, 22 Tower Street, London, WC2H 9NS, England
FILBY, Ian Francis ACTIVE	Director	22 May 2014		United Kingdom	January 1959	The Form Rooms, 22 Tower Street, London, WC2H 9NS, England
NELSON, Kenyatte ACTIVE	Director	08 Sep 2020		England	August 1977	27, Aigburth Drive, Liverpool, L17 4JH, England
PERCIVAL, Ian Campbell ACTIVE	Director	17 May 2017		England	August 1961	The Form Rooms, 22 Tower Street, London, WC2H 9NS, England
ROBINSON, Deborah Mary ACTIVE	Director	17 May 2017		England	April 1965	Central England Co-Operative Limited, Central House, Hermes Road, Lichfield, WS13 6RH, England
SELJEFLOT, Katherine Joanna ACTIVE	Director	11 May 2022		England	March 1972	1, Paddington Square, London, W2 1GG, England
WHITFIELD, Joanne Louise ACTIVE	Director	26 Aug 2025		United Kingdom	December 1968	The Form Rooms, 22 Tower Street, London, WC2H 9NS, England
WILLIAMS, Eve Rebecca Eaton ACTIVE	Director	26 Aug 2025		England	July 1983	Hotham House, 1 Heron Square, Richmond, TW9 1EJ, England
WOOD, Peter James ACTIVE	Director	11 May 2022		England	August 1973	Unit 15-17, 6, Corbet Place, London, E1 6NN, England
BEADLES, Jeremy Hugh RESIGNED	Secretary	01 Jan 2002	06 Dec 2005			12 Peachey Road, Selsey, West Sussex, PO20 0LG
BEARD, James Ian RESIGNED	Secretary	01 May 1997	07 Oct 1999			The Walnuts High Street, Wendy, Royston, Hertfordshire, SG8 0HG
COLQUHOUN, Anne Therese RESIGNED	Secretary	20 Nov 2008	25 Nov 2009			Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
CRONIN, Gillian Ann RESIGNED	Secretary	07 Dec 2005	11 Apr 2006			43 Linden Road, Hampton, Middlesex, TW12 2JG
DAVIES, Paul Jonathan RESIGNED	Secretary	30 Mar 2012	30 Nov 2015			Second Floor 21 Dartmouth Street, London, SW1H 9BP
GIBSON, Ruth Frances RESIGNED	Secretary	07 Oct 1999	24 May 2001			254 Sirdar Road, London, N22 6QX
HUDSON, Alan Edmund Wilchen RESIGNED	Secretary	23 May 2001	01 Jul 2002			79 Porchfield Square, St John's Gardens, Manchester, M3 4FG
KELLY, Tessa Leueen Anne RESIGNED	Secretary	10 Apr 2006	20 Nov 2008			18a Laurel Road, London, SW20 0PR
MORRISON, Fiona RESIGNED	Secretary	25 Nov 2009	30 Mar 2012			Second Floor 21 Dartmouth Street, London, SW1H 9BP
PATEL, Manish RESIGNED	Secretary	30 Nov 2015	17 May 2017			52, Thorburn Road, Northampton, NN3 3DA, England
SHEARER, Mary Frances RESIGNED	Secretary		01 May 1997			3 Grove Lodge, London, SW4 7AE
HLM SECRETARIES LIMITED RESIGNED	Secretary	01 Jul 2002	01 Jan 2003			1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX
ACKROYD, Keith RESIGNED	Director		30 Apr 1995		July 1934	32 Far Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PF
ALDRIDGE, Roger RESIGNED	Director	10 Nov 1993	03 Jul 1997		January 1947	The Orchard 33 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT
ALEXANDER, Ian David RESIGNED	Director	24 Apr 1997	01 Feb 2000		March 1950	35 Tytherton Road, London, N19 4PZ
ALLEN, Patrick, Dr RESIGNED	Director	28 Nov 2007	23 Jul 2010	England	August 1961	Leeming Barn, Leeming Lane, Harrogate, North Yorkshire, HG3 2QU
ATKINSON, Edward RESIGNED	Director		28 Nov 1991		September 1919	The Tower Out Lane, Hathersage, Sheffield, North East Derbyshire, S32 1BQ
BAKER, Ray RESIGNED	Director	20 May 2009	14 Feb 2013	England	October 1949	Holly House, 5 Forestlake Avenue, Hightown, Hampshire, BH24 1QU
BAKER, Richard Andrew RESIGNED	Director	15 Mar 2016	01 Feb 2018	United Kingdom	August 1962	British Retail Consortium, 21 Dartmouth Street, London, SW1H 9BP, England
BARRETT, Peter Squarey RESIGNED	Director	09 May 2002	15 Apr 2009	United Kingdom	April 1949	The Oast House, Dockenfield, Farnham, Surrey, GU10 3EF
BAYLIS, Brian John RESIGNED	Director		28 Nov 1991	England	February 1939	Darat Alkhair, Beechcroft, Chislehurst, Kent, BR7 5DB
BEADLES, Jeremy Hugh RESIGNED	Director	25 Feb 2010	01 Dec 2011	England	March 1971	21, Dartmouth Street, London, SW1H 9BP
BEALE, Nigel Beresford Eares RESIGNED	Director		27 Nov 2002	England	May 1943	2 Island Reach 10 Brudenell Road, Canford Cliffs, Poole, Dorset, BH13 7NN
BENTLEY, Gordon Andrew RESIGNED	Director	16 May 2007	08 Dec 2016	United Kingdom	August 1959	7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
BISH JONES, Trevor Charles RESIGNED	Director	18 Aug 2004	10 Sep 2008	United Kingdom	April 1960	Salford Manor, Wavendon Road, Salford, Milton Keynes, MK17 8BB
BOSCHMANN, Kai RESIGNED	Director	11 Feb 2005	03 Apr 2008		April 1967	176 Severalls Avenue, Chesham, Buckinghamshire, HP5 3EN
BRAITHWAITE, Neil RESIGNED	Director	14 Feb 2005	29 Nov 2007	England	August 1959	74 Stockton Lane, York, YO31 1BN
BROTHERTON, Nigel RESIGNED	Director	01 Feb 2000	10 Feb 2006		November 1954	John Lewis Plc 171 Victoria Street, London, SW1E 5NN
BROWN, Gordon Robert Shirlaw RESIGNED	Director	14 May 2003	16 Sep 2010	United Kingdom	September 1950	Mole Hill, Abbey Road Mattersey, Doncaster, Yorkshire, DN10 5DX
BUDD, Geoffrey David RESIGNED	Director	01 Oct 2004	11 Feb 2005	England	February 1944	Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
BUDD, Geoffrey David RESIGNED	Director		21 Jan 1999	England	February 1944	Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
CAMERON, Keith Gordon RESIGNED	Director	05 Mar 1998	30 Mar 2001	England	March 1947	Red Hatch, St Johns Road, Ascot, Berkshire, SL5 7NH
CAMPBELL, Malcolm RESIGNED	Director		28 Nov 1991		January 1934	7 Hamilton Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JG
CASELY-HAYFORD, Margaret Herrietta Augusta RESIGNED	Director	20 May 2010	14 Mar 2014	England	November 1954	21, Dartmouth Street, London, SW1H 9BP, Uk
CHESHIRE, Ian RESIGNED	Director	01 Oct 2012	01 Oct 2014	United Kingdom	August 1959	3, Sheldon Square, London, W2 6PX, United Kingdom
CLARE, Michael George RESIGNED	Director	17 Aug 2005	19 May 2009	United Kingdom	February 1955	Churchill House, Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW
CLARKE, Roger John Howard RESIGNED	Director	27 Nov 2001	25 Nov 2002	England	December 1949	Saint Lawrence 34 Birling Road, Tunbridge Wells, Kent, TN2 5LY
CLARKE, Stephen Martin RESIGNED	Director	18 Sep 2009	29 Nov 2012	Uk	September 1967	Wh Smith, Greenbridge Road, Swindon, Wiltshire, SN3 3RX
CLERCKX, Toon RESIGNED	Director	16 Sep 2010	29 Nov 2012	United Kingdom	July 1973	21, Dartmouth Street, London, SW1H 9BP
COLES, David RESIGNED	Director	20 Nov 1997	10 Jul 1998		January 1952	Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QB
COLVILL, Robert William Chaigneau RESIGNED	Director	19 Nov 1998	31 Dec 2001	England	July 1940	Zoffany House, 65 Strand On The Green, London, W4 3PF
CRAIG, Mark RESIGNED	Director	16 Sep 2010	23 May 2013	Uk	September 1955	21, Dartmouth Street, London, SW1H 9BP
CULLENS, Alan RESIGNED	Director	14 Jul 1993	28 Nov 1991		June 1938	Candleford, Colville Gardens, Lightwater, Surrey, GU18 5QQ
CULLENS, Alan RESIGNED	Director	14 Jul 1993	31 Aug 1995		June 1938	Candleford, Colville Gardens, Lightwater, Surrey, GU18 5QQ
DALLOW, Ian RESIGNED	Director	20 May 2009	18 Dec 2013	England	June 1969	36, Moreton End Lane, Harpenden, Hertfordshire, AL5 2HD
DAVIES, John Ormond RESIGNED	Director		28 Nov 1991		September 1942	104 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1PL
DE NUNZIO, Tony RESIGNED	Director	29 Apr 2020	19 Sep 2023	England	May 1960	The Form Rooms, 22 Tower Street, London, WC2H 9NS, England
DEAN, John Gordon William RESIGNED	Director	18 Nov 1999	16 Sep 2009	United Kingdom	November 1946	Magpie Cottage 22 Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA
DICKIE, Robin RESIGNED	Director	07 Oct 1999	24 Jul 2001	England	January 1958	1 Gatcombe Close, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2GG
DIXON, Richard John Vibart RESIGNED	Director		28 Nov 1991		February 1935	31 St Peters Square, London, W6 9NW
DONOVAN, Susan RESIGNED	Director	25 Jun 2008	31 Jan 2010	United Kingdom	July 1956	35, Duke Road, London, W4 2BA
DOWLING, Paul Edmund RESIGNED	Director		28 Nov 1991		November 1946	Nidd House The Green, Nun Monkton, York, North Yorkshire, YO5 8EW
DRUMMOND, John Gold RESIGNED	Director	30 Nov 2006	07 Sep 2010	United Kingdom	November 1946	46 Dalkeith Road, Dundee, Angus, DD4 7JJ
EPERON, Alastair David Peter RESIGNED	Director	22 Mar 1995	20 Aug 2003	England	November 1949	Yew Tree Farm, Holwell, Melton Mowbray, Leicestershire, LE14 4SZ
ESOM, Steven Derek RESIGNED	Director	22 May 2014	24 Nov 2016	England	November 1960	British Retail Consortium, Dartmouth Street, London, SW1H 9BP, England
EYRE, John RESIGNED	Director	30 Nov 1995	21 Jan 1999		April 1940	Ditton Place Pinkneys Green, Maidenhead, Berkshire, SL6 6NT
FALLOWFIELD, Timothy RESIGNED	Director	23 Nov 2005	21 Nov 2018	United Kingdom	December 1963	33 Holborn, London, EC1N 2HT
FELWICK, David Leonard RESIGNED	Director	11 Mar 2002	18 Aug 2004	United Kingdom	November 1944	171 Victoria Street, London, SW1E 5NN
FILBY, Ian Francis RESIGNED	Director	28 Nov 2007	16 Sep 2010	England	January 1959	D90, 1 Thane Road West, Nottingham, NG90 1BS
FLETCHER, Benjamin Phillip RESIGNED	Director	29 Nov 2012	30 Aug 2022	England	November 1976	British Retail Consortium, 21 Dartmouth Street, London, SW1H 9BP, England
FOLLAND, Nicholas James RESIGNED	Director	14 Feb 2013	14 Mar 2014	United Kingdom	October 1965	British Retail Consortium, 21 Dartmouth Street, London, SW1H 9BP, England
GINTY, Anthony Thomas RESIGNED	Director	09 Feb 2005	14 Mar 2014	England	September 1950	49 The Avenue, Watford, Hertfordshire, WD1 3NU
GOBER, Gwen RESIGNED	Director	07 Oct 1999	15 Sep 2000		August 1952	10 Lower Addison Road, London, W14 8BQ
GODFRAY, Timothy Edmund RESIGNED	Director	14 Aug 2002	14 Mar 2014	England	November 1950	62 Cedars Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BE
GREENE, John Anthony Richard RESIGNED	Director		28 Nov 1991		February 1947	1a Cedars Road, Kingston Upon Thames, Surrey, KT1 4BG
GWYTHER, David Michael RESIGNED	Director	18 May 2005	01 Dec 2011	England	October 1945	6 Widcombe Terrace, Bath, BA2 6AJ
HALL, Nigel Patrick RESIGNED	Director	01 Apr 2001	24 Mar 2003		June 1955	9 Harmont House, 20 Harley Street, London, W1N 1AL
HART, Jonathan Duncan RESIGNED	Director	18 Nov 2003	09 Feb 2004	United Kingdom	June 1960	2 Woodville Place, Hertford, Hertfordshire, SG14 3NX
HARVEY, George Elder Graham RESIGNED	Director	25 Mar 1992	05 Aug 1993		May 1937	7 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU
HAWKINS, Alan Keith RESIGNED	Director	30 Nov 2006	11 Sep 2018	England	September 1952	Lehing Farm Headley Heath Lane, Birmingham, B38 0DH
HAWKINS, Kevin RESIGNED	Director	08 Oct 1997	01 Feb 2008		August 1947	3 Cedar Drive, Flowers Hill, Pangbourne, Berkshire, RG8 7BH
HAYWARD, Mark RESIGNED	Director	16 May 2007	14 Jun 2007		April 1965	Concept House, 48a Addison Road, Bromley, Kent, BR2 9RR
HIGGINSON, Andrew Thomas RESIGNED	Director	19 Sep 2023	02 Oct 2025	England	July 1957	Jd Sports Plc, Hollins Brook Way, Bury, BL9 8RR, United Kingdom
HIGGINSON, Andrew Thomas RESIGNED	Director	30 Nov 1995	20 Nov 1997	United Kingdom	July 1957	Little Wood Wood End, Marlow, Buckinghamshire, SL7 2HW
HINGSTON, Michael John RESIGNED	Director	21 Jan 1999	01 Jul 1999		October 1948	11 Weymouth Court, Weymouth Street, London, W1N 3FE
HOLMES, Colin John RESIGNED	Director	25 Nov 1999	01 Apr 2007		February 1956	The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
HUTCHISON, Archibald Aitken RESIGNED	Director		28 Nov 1991		March 1924	Willowbank 51 Selworthy Road, Birkdale, Southport, Merseyside, PR8 2HX
IRISH, John George Augustus RESIGNED	Director	27 Jan 1992	07 Sep 1994		August 1931	12 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF
JAMES, Georgina Giselle RESIGNED	Director	27 Jan 1992	20 Nov 1996		July 1951	The Cottage, Felsted, Dunmow, Essex, CM6 3EZ
JONES, Helen Mary RESIGNED	Director	26 Sep 2000	16 Sep 2008	England	April 1955	Foxburrow Barn, Wendling Road, Longham, Dereham, Norfolk, NR19 2RE, United Kingdom
JONES, Martyn RESIGNED	Director	25 Nov 2010	14 Mar 2014	Uk	April 1958	21, Dartmouth Street, London, SW1H 9BP, Uk
KELLY, Paul RESIGNED	Director	13 Feb 2008	14 Mar 2014	England	July 1960	Becca House, Becca Lane, Aberford, Leeds, West Yorkshire, LS25 3BD
KNEALE, David Arthur RESIGNED	Director	20 Aug 2003	07 Jun 2005		August 1954	11 Saint Lukes Street, London, SW3 3RS
LANDAU, Malcolm Oscar RESIGNED	Director	05 Mar 1998	07 May 2002		January 1948	40 Waterloo Road, Birkdale, Southport, Merseyside, PR8 2NG
LESLIE, Alexander Lawson RESIGNED	Director		28 Nov 1991		December 1939	8 Fraser Terrace, Perth, Perthshire, PH1 1BX
LLOYD-SEED, David Alexander RESIGNED	Director	14 Feb 2013	16 Sep 2015	England	June 1966	British Retail Consortium, 21 Dartmouth Street, London, SW1H 9BP, England
LONGWORTH, John RESIGNED	Director	19 May 2004	01 Feb 2008		May 1958	Flat 41 1 Dock Street, Leeds, LS10 1NA
LONGWORTH, John RESIGNED	Director	30 Nov 1995	20 Jan 1998		May 1958	8 Thatcher Stanfords, The Moor, Melbourn, Cambridgeshire, SG8 6DT
LOVEWELL, Bryan RESIGNED	Director	13 Feb 2008	14 Mar 2014	England	November 1950	45 Wrights Lane, Sutton Bridge, Spalding, Lincolnshire, PE12 9RH
MARCHANT, Paul RESIGNED	Director	17 Jan 2001	31 Mar 2002		February 1968	35 Delaware Mansions, Delaware Road, London, W9 2LH

BYE, Jonathan Lee ACTIVE
Role: Director
Appointed on: 21 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 33, Charterhouse Street, London, EC1M 6HA, England

DICKINSON, Helen Louise ACTIVE
Role: Director
Appointed on: 31 Dec 2012
Country of Residence: England
Date of birth: October 1966
Address: The Form Rooms, 22 Tower Street, London, WC2H 9NS, England

FILBY, Ian Francis ACTIVE
Role: Director
Appointed on: 22 May 2014
Country of Residence: United Kingdom
Date of birth: January 1959
Address: The Form Rooms, 22 Tower Street, London, WC2H 9NS, England

NELSON, Kenyatte ACTIVE
Role: Director
Appointed on: 08 Sep 2020
Country of Residence: England
Date of birth: August 1977
Address: 27, Aigburth Drive, Liverpool, L17 4JH, England

PERCIVAL, Ian Campbell ACTIVE
Role: Director
Appointed on: 17 May 2017
Country of Residence: England
Date of birth: August 1961
Address: The Form Rooms, 22 Tower Street, London, WC2H 9NS, England

ROBINSON, Deborah Mary ACTIVE
Role: Director
Appointed on: 17 May 2017
Country of Residence: England
Date of birth: April 1965
Address: Central England Co-Operative Limited, Central House, Hermes Road, Lichfield, WS13 6RH, England

SELJEFLOT, Katherine Joanna ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: England
Date of birth: March 1972
Address: 1, Paddington Square, London, W2 1GG, England

WHITFIELD, Joanne Louise ACTIVE
Role: Director
Appointed on: 26 Aug 2025
Country of Residence: United Kingdom
Date of birth: December 1968
Address: The Form Rooms, 22 Tower Street, London, WC2H 9NS, England

WILLIAMS, Eve Rebecca Eaton ACTIVE
Role: Director
Appointed on: 26 Aug 2025
Country of Residence: England
Date of birth: July 1983
Address: Hotham House, 1 Heron Square, Richmond, TW9 1EJ, England

WOOD, Peter James ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: England
Date of birth: August 1973
Address: Unit 15-17, 6, Corbet Place, London, E1 6NN, England

BEADLES, Jeremy Hugh RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 06 Dec 2005
Address: 12 Peachey Road, Selsey, West Sussex, PO20 0LG

BEARD, James Ian RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 07 Oct 1999
Address: The Walnuts High Street, Wendy, Royston, Hertfordshire, SG8 0HG

COLQUHOUN, Anne Therese RESIGNED
Role: Secretary
Appointed on: 20 Nov 2008
Resigned on: 25 Nov 2009
Address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ

CRONIN, Gillian Ann RESIGNED
Role: Secretary
Appointed on: 07 Dec 2005
Resigned on: 11 Apr 2006
Address: 43 Linden Road, Hampton, Middlesex, TW12 2JG

DAVIES, Paul Jonathan RESIGNED
Role: Secretary
Appointed on: 30 Mar 2012
Resigned on: 30 Nov 2015
Address: Second Floor 21 Dartmouth Street, London, SW1H 9BP

GIBSON, Ruth Frances RESIGNED
Role: Secretary
Appointed on: 07 Oct 1999
Resigned on: 24 May 2001
Address: 254 Sirdar Road, London, N22 6QX

HUDSON, Alan Edmund Wilchen RESIGNED
Role: Secretary
Appointed on: 23 May 2001
Resigned on: 01 Jul 2002
Address: 79 Porchfield Square, St John's Gardens, Manchester, M3 4FG

KELLY, Tessa Leueen Anne RESIGNED
Role: Secretary
Appointed on: 10 Apr 2006
Resigned on: 20 Nov 2008
Address: 18a Laurel Road, London, SW20 0PR

MORRISON, Fiona RESIGNED
Role: Secretary
Appointed on: 25 Nov 2009
Resigned on: 30 Mar 2012
Address: Second Floor 21 Dartmouth Street, London, SW1H 9BP

PATEL, Manish RESIGNED
Role: Secretary
Appointed on: 30 Nov 2015
Resigned on: 17 May 2017
Address: 52, Thorburn Road, Northampton, NN3 3DA, England

SHEARER, Mary Frances RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1997
Address: 3 Grove Lodge, London, SW4 7AE

HLM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 01 Jan 2003
Address: 1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX

ACKROYD, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: July 1934
Address: 32 Far Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PF

ALDRIDGE, Roger RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 03 Jul 1997
Date of birth: January 1947
Address: The Orchard 33 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT

ALEXANDER, Ian David RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 01 Feb 2000
Date of birth: March 1950
Address: 35 Tytherton Road, London, N19 4PZ

ALLEN, Patrick, Dr RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 23 Jul 2010
Country of Residence: England
Date of birth: August 1961
Address: Leeming Barn, Leeming Lane, Harrogate, North Yorkshire, HG3 2QU

ATKINSON, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1991
Date of birth: September 1919
Address: The Tower Out Lane, Hathersage, Sheffield, North East Derbyshire, S32 1BQ

BAKER, Ray RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 14 Feb 2013
Country of Residence: England
Date of birth: October 1949
Address: Holly House, 5 Forestlake Avenue, Hightown, Hampshire, BH24 1QU

BAKER, Richard Andrew RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: British Retail Consortium, 21 Dartmouth Street, London, SW1H 9BP, England

BARRETT, Peter Squarey RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 15 Apr 2009
Country of Residence: United Kingdom
Date of birth: April 1949
Address: The Oast House, Dockenfield, Farnham, Surrey, GU10 3EF

BAYLIS, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1991
Country of Residence: England
Date of birth: February 1939
Address: Darat Alkhair, Beechcroft, Chislehurst, Kent, BR7 5DB

BEADLES, Jeremy Hugh RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: March 1971
Address: 21, Dartmouth Street, London, SW1H 9BP

BEALE, Nigel Beresford Eares RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2002
Country of Residence: England
Date of birth: May 1943
Address: 2 Island Reach 10 Brudenell Road, Canford Cliffs, Poole, Dorset, BH13 7NN

BENTLEY, Gordon Andrew RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL

BISH JONES, Trevor Charles RESIGNED
Role: Director
Appointed on: 18 Aug 2004
Resigned on: 10 Sep 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Salford Manor, Wavendon Road, Salford, Milton Keynes, MK17 8BB

BOSCHMANN, Kai RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 03 Apr 2008
Date of birth: April 1967
Address: 176 Severalls Avenue, Chesham, Buckinghamshire, HP5 3EN

BRAITHWAITE, Neil RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 29 Nov 2007
Country of Residence: England
Date of birth: August 1959
Address: 74 Stockton Lane, York, YO31 1BN

BROTHERTON, Nigel RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 10 Feb 2006
Date of birth: November 1954
Address: John Lewis Plc 171 Victoria Street, London, SW1E 5NN

BROWN, Gordon Robert Shirlaw RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 16 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Mole Hill, Abbey Road Mattersey, Doncaster, Yorkshire, DN10 5DX

BUDD, Geoffrey David RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 11 Feb 2005
Country of Residence: England
Date of birth: February 1944
Address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA

BUDD, Geoffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1999
Country of Residence: England
Date of birth: February 1944
Address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA

CAMERON, Keith Gordon RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 30 Mar 2001
Country of Residence: England
Date of birth: March 1947
Address: Red Hatch, St Johns Road, Ascot, Berkshire, SL5 7NH

CAMPBELL, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1991
Date of birth: January 1934
Address: 7 Hamilton Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JG

CASELY-HAYFORD, Margaret Herrietta Augusta RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 14 Mar 2014
Country of Residence: England
Date of birth: November 1954
Address: 21, Dartmouth Street, London, SW1H 9BP, Uk

CHESHIRE, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 3, Sheldon Square, London, W2 6PX, United Kingdom

CLARE, Michael George RESIGNED
Role: Director
Appointed on: 17 Aug 2005
Resigned on: 19 May 2009
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Churchill House, Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW

CLARKE, Roger John Howard RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 25 Nov 2002
Country of Residence: England
Date of birth: December 1949
Address: Saint Lawrence 34 Birling Road, Tunbridge Wells, Kent, TN2 5LY

CLARKE, Stephen Martin RESIGNED
Role: Director
Appointed on: 18 Sep 2009
Resigned on: 29 Nov 2012
Country of Residence: Uk
Date of birth: September 1967
Address: Wh Smith, Greenbridge Road, Swindon, Wiltshire, SN3 3RX

CLERCKX, Toon RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 29 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 21, Dartmouth Street, London, SW1H 9BP

COLES, David RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 10 Jul 1998
Date of birth: January 1952
Address: Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QB

COLVILL, Robert William Chaigneau RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: July 1940
Address: Zoffany House, 65 Strand On The Green, London, W4 3PF

CRAIG, Mark RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 23 May 2013
Country of Residence: Uk
Date of birth: September 1955
Address: 21, Dartmouth Street, London, SW1H 9BP

CULLENS, Alan RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 28 Nov 1991
Date of birth: June 1938
Address: Candleford, Colville Gardens, Lightwater, Surrey, GU18 5QQ

CULLENS, Alan RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 31 Aug 1995
Date of birth: June 1938
Address: Candleford, Colville Gardens, Lightwater, Surrey, GU18 5QQ

DALLOW, Ian RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 18 Dec 2013
Country of Residence: England
Date of birth: June 1969
Address: 36, Moreton End Lane, Harpenden, Hertfordshire, AL5 2HD

DAVIES, John Ormond RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1991
Date of birth: September 1942
Address: 104 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1PL

DE NUNZIO, Tony RESIGNED
Role: Director
Appointed on: 29 Apr 2020
Resigned on: 19 Sep 2023
Country of Residence: England
Date of birth: May 1960
Address: The Form Rooms, 22 Tower Street, London, WC2H 9NS, England

DEAN, John Gordon William RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 16 Sep 2009
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Magpie Cottage 22 Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA

DICKIE, Robin RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 24 Jul 2001
Country of Residence: England
Date of birth: January 1958
Address: 1 Gatcombe Close, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2GG

DIXON, Richard John Vibart RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1991
Date of birth: February 1935
Address: 31 St Peters Square, London, W6 9NW

DONOVAN, Susan RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 35, Duke Road, London, W4 2BA

DOWLING, Paul Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1991
Date of birth: November 1946
Address: Nidd House The Green, Nun Monkton, York, North Yorkshire, YO5 8EW

DRUMMOND, John Gold RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 07 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 46 Dalkeith Road, Dundee, Angus, DD4 7JJ

EPERON, Alastair David Peter RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 20 Aug 2003
Country of Residence: England
Date of birth: November 1949
Address: Yew Tree Farm, Holwell, Melton Mowbray, Leicestershire, LE14 4SZ

ESOM, Steven Derek RESIGNED
Role: Director
Appointed on: 22 May 2014
Resigned on: 24 Nov 2016
Country of Residence: England
Date of birth: November 1960
Address: British Retail Consortium, Dartmouth Street, London, SW1H 9BP, England

EYRE, John RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 21 Jan 1999
Date of birth: April 1940
Address: Ditton Place Pinkneys Green, Maidenhead, Berkshire, SL6 6NT

FALLOWFIELD, Timothy RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 21 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 33 Holborn, London, EC1N 2HT

FELWICK, David Leonard RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 18 Aug 2004
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 171 Victoria Street, London, SW1E 5NN

FILBY, Ian Francis RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 16 Sep 2010
Country of Residence: England
Date of birth: January 1959
Address: D90, 1 Thane Road West, Nottingham, NG90 1BS

FLETCHER, Benjamin Phillip RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 30 Aug 2022
Country of Residence: England
Date of birth: November 1976
Address: British Retail Consortium, 21 Dartmouth Street, London, SW1H 9BP, England

FOLLAND, Nicholas James RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 14 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1965
Address: British Retail Consortium, 21 Dartmouth Street, London, SW1H 9BP, England

GINTY, Anthony Thomas RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 14 Mar 2014
Country of Residence: England
Date of birth: September 1950
Address: 49 The Avenue, Watford, Hertfordshire, WD1 3NU

GOBER, Gwen RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 15 Sep 2000
Date of birth: August 1952
Address: 10 Lower Addison Road, London, W14 8BQ

GODFRAY, Timothy Edmund RESIGNED
Role: Director
Appointed on: 14 Aug 2002
Resigned on: 14 Mar 2014
Country of Residence: England
Date of birth: November 1950
Address: 62 Cedars Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BE

GREENE, John Anthony Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1991
Date of birth: February 1947
Address: 1a Cedars Road, Kingston Upon Thames, Surrey, KT1 4BG

GWYTHER, David Michael RESIGNED
Role: Director
Appointed on: 18 May 2005
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: October 1945
Address: 6 Widcombe Terrace, Bath, BA2 6AJ

HALL, Nigel Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 24 Mar 2003
Date of birth: June 1955
Address: 9 Harmont House, 20 Harley Street, London, W1N 1AL

HART, Jonathan Duncan RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 09 Feb 2004
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 2 Woodville Place, Hertford, Hertfordshire, SG14 3NX

HARVEY, George Elder Graham RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 05 Aug 1993
Date of birth: May 1937
Address: 7 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU

HAWKINS, Alan Keith RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 11 Sep 2018
Country of Residence: England
Date of birth: September 1952
Address: Lehing Farm Headley Heath Lane, Birmingham, B38 0DH

HAWKINS, Kevin RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 01 Feb 2008
Date of birth: August 1947
Address: 3 Cedar Drive, Flowers Hill, Pangbourne, Berkshire, RG8 7BH

HAYWARD, Mark RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 14 Jun 2007
Date of birth: April 1965
Address: Concept House, 48a Addison Road, Bromley, Kent, BR2 9RR

HIGGINSON, Andrew Thomas RESIGNED
Role: Director
Appointed on: 19 Sep 2023
Resigned on: 02 Oct 2025
Country of Residence: England
Date of birth: July 1957
Address: Jd Sports Plc, Hollins Brook Way, Bury, BL9 8RR, United Kingdom

HIGGINSON, Andrew Thomas RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 20 Nov 1997
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Little Wood Wood End, Marlow, Buckinghamshire, SL7 2HW

HINGSTON, Michael John RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 01 Jul 1999
Date of birth: October 1948
Address: 11 Weymouth Court, Weymouth Street, London, W1N 3FE

HOLMES, Colin John RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 01 Apr 2007
Date of birth: February 1956
Address: The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ

HUTCHISON, Archibald Aitken RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1991
Date of birth: March 1924
Address: Willowbank 51 Selworthy Road, Birkdale, Southport, Merseyside, PR8 2HX

IRISH, John George Augustus RESIGNED
Role: Director
Appointed on: 27 Jan 1992
Resigned on: 07 Sep 1994
Date of birth: August 1931
Address: 12 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF

JAMES, Georgina Giselle RESIGNED
Role: Director
Appointed on: 27 Jan 1992
Resigned on: 20 Nov 1996
Date of birth: July 1951
Address: The Cottage, Felsted, Dunmow, Essex, CM6 3EZ

JONES, Helen Mary RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 16 Sep 2008
Country of Residence: England
Date of birth: April 1955
Address: Foxburrow Barn, Wendling Road, Longham, Dereham, Norfolk, NR19 2RE, United Kingdom

JONES, Martyn RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 14 Mar 2014
Country of Residence: Uk
Date of birth: April 1958
Address: 21, Dartmouth Street, London, SW1H 9BP, Uk

KELLY, Paul RESIGNED
Role: Director
Appointed on: 13 Feb 2008
Resigned on: 14 Mar 2014
Country of Residence: England
Date of birth: July 1960
Address: Becca House, Becca Lane, Aberford, Leeds, West Yorkshire, LS25 3BD

KNEALE, David Arthur RESIGNED
Role: Director
Appointed on: 20 Aug 2003
Resigned on: 07 Jun 2005
Date of birth: August 1954
Address: 11 Saint Lukes Street, London, SW3 3RS

LANDAU, Malcolm Oscar RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 07 May 2002
Date of birth: January 1948
Address: 40 Waterloo Road, Birkdale, Southport, Merseyside, PR8 2NG

LESLIE, Alexander Lawson RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1991
Date of birth: December 1939
Address: 8 Fraser Terrace, Perth, Perthshire, PH1 1BX

LLOYD-SEED, David Alexander RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 16 Sep 2015
Country of Residence: England
Date of birth: June 1966
Address: British Retail Consortium, 21 Dartmouth Street, London, SW1H 9BP, England

LONGWORTH, John RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 01 Feb 2008
Date of birth: May 1958
Address: Flat 41 1 Dock Street, Leeds, LS10 1NA