THE FORCES PENSION SOCIETY

Company summary

Company number: 00418311
Status: ACTIVE
Incorporated / age: 29 August 194680 years
Registered office: 68 South Lambeth Road, Vauxhall, London, SW8 1RL
Accounts due: 30 September 2027
Confirmation statement due: 5 December 2026
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 02:40 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
68 South Lambeth Road, Vauxhall, London, SW8 1RL
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
THE OFFICERS' PENSIONS SOCIETY
OFFICERS PENSIONS SOCIETY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOWE, Matthew Peter, Brigadier ACTIVE	Secretary	14 Apr 2021				68, South Lambeth Road, Forces Pension Society, London, SW8 1RL, England
BERRAGAN, Gerald William, Sir ACTIVE	Director	07 Nov 2017		England	February 1958	68, South Lambeth Road, London, SW8 1RL, United Kingdom
CADDICK, Carolyn Ann, Maj (Retd) ACTIVE	Director	10 Apr 2024		Scotland	June 1960	Torbreck, Easter Muckovie, Westhill, Inverness, IV2 5BN, Scotland
CHALMERS, Jane Elizabeth ACTIVE	Director	08 Sep 2022		England	April 1964	The Barn, 9 Creswell, Hook, RG27 9TG, England
DENISON-SMITH, Guy Robert ACTIVE	Director	07 Sep 2023		England	December 1969	The Round House, 96 Burys Bank Road, Crookham Common, Thatcham, West Berks, RG19 8DD, England
FLETCHER, Nicholas Edgar, Captain (Retd) ACTIVE	Director	07 Sep 2023		England	February 1957	The Last Post, 23 Harvest Road, Denmead, Waterlooville, PO7 6LD, England
INWARD, Louise Jane ACTIVE	Director	07 Sep 2022		England	October 1966	Cock House, Lughorse Lane, Yalding, Maidstone, Kent, ME18 6ED, England
KERR, Andre ACTIVE	Director	10 Apr 2024		England	March 1981	Broughton House, High Street, Great Broughton, Middlesbrough, TS9 7EH, England
MACINTYRE, Donald Iain ACTIVE	Director	10 Apr 2024		England	August 1974	6, Ardrossan Avenue, Camberley, GU15 1DD, England
MARSHALL, Neil, Maj Gen ACTIVE	Director	14 Apr 2021		England	May 1965	68 South Lambeth Road, Vauxhall, London , SW8 1RL
MUSGRAVE, Collette ACTIVE	Director	04 Dec 2024		England	October 1971	Aff, Floor 1, Zone 6, Ramillies Bldg, Marlborough Lines, Monxton Road, Andover, SP11 8HJ, England
NUGEE, Richard Edward ACTIVE	Director	09 Sep 2026		England	June 1963	Drews Mill, Potterne Road, Devizes, SN10 5LH, England
STEARNS, Rupert Paul, Brigadier ACTIVE	Director	14 Apr 2021		England	June 1960	Orchard House, Lower Budleigh, East Budleigh, Devon, EX9 7DL, England
SWINYARD-JORDAN, Lorna Frances May ACTIVE	Director	30 Sep 2020		England	December 1964	Casterley, 17 Plantation Road, Tidworth, SP9 7SJ, England
WILLIS, Steven Richard ACTIVE	Director	10 Sep 2021		England	February 1967	7a Abbey Road, Abbey Road, Sheringham, Norfolk, NR26 8HH, England
BONNET, Peter Robert Frank, Major General RESIGNED	Secretary	01 Apr 1995	23 Mar 2000			204 Beatty House, Dolphin Square, London, SW1V 3PH
GORDON, James Charles Mellish, Major General RESIGNED	Secretary	03 Apr 2000	28 Feb 2007			Owl Pen, Cricket Hill Lane, Yateley, Hampshire, GU46 6BQ
MARSHALL, Neil RESIGNED	Secretary	01 Jan 2019	14 Apr 2021			68 South Lambeth Road, Vauxhall, London , SW8 1RL
MOORE-BICK, John David, Major General RESIGNED	Secretary	28 Feb 2007	10 Jun 2015			Castle Well, Ewhurst Green, East Sussex, TN32 5TD
NEW, Laurence, Major General Sir RESIGNED	Secretary		01 Apr 1995			Littlebrook Earleydene, Ascot, Berkshire, SL5 9JY
PITT-BROOKE, John Stephen RESIGNED	Secretary	10 Jun 2015	31 Dec 2018			68 South Lambeth Road, Vauxhall, London , SW8 1RL
ARCHER, Arthur John, General Sir RESIGNED	Director		12 Mar 1999		February 1924	Tudor House Tower Road, Branksome Park, Poole, Dorset, BH13 6JA
ASHBY, Brian, Capt RESIGNED	Director		24 Jun 1992		September 1932	Stable Cottage, Church Farm Colney, Norwich, NR4 7TX
AUSTEN SMITH, Roy, Air Marshal Sir RESIGNED	Director		23 Jun 1993		June 1924	Orchard Cottage, Knivetow, Holt, Norfolk, NR25 7TJ
BROWN, Brian Thomas, Admiral Sir RESIGNED	Director	24 Jun 1992	24 Jun 1999		August 1934	The Old Dairy, Stoner Hill House Froxfield, Petersfield, Hampshire, GU32 1DX
BURTON, Andrew John RESIGNED	Director	15 Jun 2006	20 Mar 2019	United Kingdom	November 1950	10 Ely Gardens, Tonbridge, Kent, TN10 4NZ
COPE, Philip RESIGNED	Director	10 Sep 2021	22 Jan 2025	England	May 1969	Ashley, Higher Road, Breage, Helston, Cornwall, TR13 9PL, England
COVILLE, Christopher Charles Cotton, Sir RESIGNED	Director	19 Jun 2003	04 Jun 2014	United Kingdom	June 1945	The Old Granary, 7 Barges Close, Litton Cheney, Dorset, DT2 9DR
CRANSTON, David Alan RESIGNED	Director	20 Jun 2002	02 Jun 2010	United Kingdom	October 1945	West End Manor, Durrington, Salisbury, SP4 8AQ
CURRIE, Archibald Peter Neil, Major General RESIGNED	Director	19 Jun 2003	14 Jun 2017	United Kingdom	June 1948	The Gables Beaufort Road, St Cross, Winchester, Hampshire, SO23 9ST
EVANS, David George, Sir RESIGNED	Director		21 Jun 2001		July 1924	Milton House, Little Milton, Oxford, Oxfordshire, OX44 7QB
FELWICK, David Leonard RESIGNED	Director	15 Jun 2006	30 May 2012	England	November 1944	Wood Farm Stables, Streatley, Berkshire, RG8 9SU
FITZPATRICK, John, Air Marshal Sir RESIGNED	Director		18 Jan 1995		December 1929	The Beeches, 1 Hames Lane, Fakenham, Norfolk, NR12 9ER
FLOWER, Nigel John RESIGNED	Director	22 Jun 1994	29 May 2013	England	October 1932	47 York Road, Camberley, Surrey, GU15 4JL
FOWLER, Cynthia Ruth, Air Commodore RESIGNED	Director	20 Jun 2002	02 Jun 2010		November 1945	11 Pintail Close, Aylesbury, HP19 0ZJ
FOXLEY, Claire Elizabeth RESIGNED	Director	04 Aug 2014	18 Nov 2020	England	February 1966	Ra Cpd, Royal Artillery Barracks, Larkhill, Salisbury, SP4 8QT, England
GINGELL, Laurie William Albert, Major General RESIGNED	Director		26 Jun 1996		October 1925	54 Station Road, Thames Ditton, Surrey, KT7 0NS
GODDARD, Simon Peter RESIGNED	Director	07 Nov 2017	08 Aug 2019	England	May 1959	70, Porchester Terrace, London, W2 3TP, England
GREEN, Jennifer Margaret RESIGNED	Director	22 Jun 2000	04 Jun 2014	United Kingdom	April 1945	Home Cottage 4 Redmiles Lane, Ketton, Stamford, Lincolnshire, PE9 3RG
GREY, John St John, Major General RESIGNED	Director		22 Jun 2000		June 1934	Nail Cellars Ferry Road, Topsham, Exeter, EX3 0JH
GRIFFIN, Neville George, Lieutenant Colonel RESIGNED	Director		25 Jun 1997		September 1923	3 Thurlow Close, Amesbury, Salisbury, Wiltshire, SP4 7QG
HARVEY, Paul Douglas RESIGNED	Director	14 Jun 2007	08 Jun 2016	United Kingdom	January 1961	76 Third Cross Road, Twickenham, Middlesex, TW2 5EA
HIGGINS, William Alleyne, Rear Admiral RESIGNED	Director		25 Jun 1997		May 1928	Pilgrims Way Kingston Avenue, East Horsley, Leatherhead, Surrey, KT24 6QT
HINE, Patrick, Sir RESIGNED	Director	11 Jul 1991	20 Sep 1999	United Kingdom	July 1932	Borrowdale 3 Rook Hill Road, Christchurch, Dorset, BH23 4DZ
JOHNSTON, James Frederick Junor RESIGNED	Director	29 Jan 1998	19 Jun 2003		August 1939	51 Westminster Gardens, Marsham Street, London, SW1P 4JG
JONES, Charles Edward Webb, General Sir RESIGNED	Director	27 Jun 1995	17 Jun 2004		September 1936	Rose Lodge Potbridge Road, Winchfield, Basingstoke, Hampshire, RG27 8BT
JONES, Shirley, Air Commodore RESIGNED	Director	25 Sep 1991	16 Jul 1997		September 1932	Branley 5 Okell Drive, Ross On Wye, Herefordshire, HR9 5QQ
KENNY, Brian Leslie, General Sir RESIGNED	Director	07 Sep 1999	16 Jun 2005		June 1934	China Cottage China Lane, Tarrant Gunville, Blandford Forum, Dorset, DT11 8JR
LEWIS, Douglas Raymond, Commodore RESIGNED	Director	22 Jun 2000	01 Jun 2011	United Kingdom	October 1940	34 Elm Bank Gardens, Barnes, London, SW13 0NT
LYLE, Maria Edith RESIGNED	Director	07 Dec 2023	04 Dec 2024	United Kingdom	January 1972	16, Northfield Rd, Sleaford, Lincs, NG34 8RT, United Kingdom
MAHON, William Edwin RESIGNED	Director	01 Jul 2017	09 Sep 2021	England	April 1958	13-15, St. Georges Road, Wittering, Peterborough, PE8 6DL, England
MARSH, David Julian RESIGNED	Director	22 Jan 2018	08 Jun 2023	United Kingdom	November 1956	1, Clipper Close, Warsash, Southampton, Hampshire, SO31 9BJ, England
MARTIN, Timothy Frederick Wilkins, Captain RESIGNED	Director	10 Jun 2015	05 Oct 2017	England	October 1956	68 South Lambeth Road, Vauxhall, London , SW8 1RL
MOORE, Michael Anthony Claes, Sir RESIGNED	Director	13 May 1999	01 Jun 2011	United Kingdom	January 1942	Churchill Cottage, 201 Castle Street Portchester, Fareham, Hampshire, PO16 9QW
MOORE, William Hewitt RESIGNED	Director	06 Nov 2017	09 Jul 2022	United Kingdom	February 1958	The Tangle, 12-14 Tockenham, Swindon, Wiltshire, SN4 7PH, Great Britain
MURDOCH, Nicola Ann RESIGNED	Director	18 Apr 2018	29 May 2024	United Kingdom	September 1960	Woodroffe House, Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JL, England
MUSGRAVE, Collette RESIGNED	Director	18 Nov 2020	07 Dec 2023	England	October 1971	37 Winchester Street, Winchester Street, Salisbury, SP1 1HG, England
PAGE, John Humphrey, Major General RESIGNED	Director		26 Jun 1996		March 1923	Jessamine Cottage Back Street, Long Sutton, Langport, Somerset, TA10 9JP
PALIN, Roger Hewlitt, Air Chief Marshal Sir RESIGNED	Director	07 Sep 1999	15 Jun 2006		July 1938	Walford House, Walford Close, Wimborne, Dorset, BH21 1PH
PEEL, Giles Robert RESIGNED	Director	29 Nov 2005	28 Feb 2007	England	September 1963	Damson Cottage, 6 The Street, Stedham, West Sussex, GU29 0NQ
PLOWDEN, Roger Bryan Chicheley, Brigader RESIGNED	Director		22 Jun 2000		October 1925	Black Horse Cottage Rede Road, Whepstead, Bury St Edmunds, Suffolk, IP29 4SS
QUINN, Paul Anthony RESIGNED	Director	26 Jun 2018	06 Sep 2023	England	May 1953	The Willows, West Street, Hambledon, Waterlooville, Hampshire, PO7 4SN, England
RITCHIE, Andrew Stephenson, Major General RESIGNED	Director	14 Jun 2007	02 Jun 2010	England	July 1953	Goodenough College, Mecklenburgh Square, London, WC1N 2AB
RYCROFT, Timothy James Nelson RESIGNED	Director	30 May 2012	09 Jan 2014	United Kingdom	April 1965	68 South Lambeth Road, Vauxhall, London , SW8 1RL
SEABORNE, Edward John William RESIGNED	Director	15 Jun 2006	10 Jun 2015	United Kingdom	September 1956	Seamanlike Manor, 8 Masefield Avenue Paulsgrove, Portsmouth, Hampshire, PO6 4PD
SMART, Michael David RESIGNED	Director	26 Mar 1998	02 Jun 2010	United Kingdom	March 1942	Meer Cottage, Woonton, Hereford, Herefordshire, HR3 6QS
SPARK, Graeme William RESIGNED	Director	08 Jun 2016	13 Mar 2020	England	August 1962	Ignis House, 8 Garden Close, Grantham, Lincolnshire, NG31 9EF, Great Britain
SPENCER, Anne Christine, Commandant RESIGNED	Director	26 Jun 1996	20 Jun 2002		December 1938	6 Wilkinson House, Gunners Row, Southsea, Hampshire, PO4 9XQ
SPENCER, Catherine Victoria RESIGNED	Director	13 Sep 2011	08 Oct 2015	England	May 1970	49, High Street, Pewsey, Wiltshire, SN9 5AF, England
SPIRES, Trevor Allan RESIGNED	Director	03 Jun 2009	30 May 2012	England	January 1949	33, Billington Gardens, Hedge End, Southampton, Hampshire, SO30 2AX, United Kingdom
THOMPSON, Jonathan James RESIGNED	Director	22 Jun 2000	01 Apr 2001		May 1945	38a Wandsworth Common West Side, London, SW18 2EF
WEST, Frances Theresa RESIGNED	Director	08 Oct 2015	07 Nov 2017	England	June 1963	68 South Lambeth Road, Vauxhall, London , SW8 1RL
WESTBROOKE, Jonathan Charles RESIGNED	Director	28 Nov 2017	10 Apr 2024	England	September 1966	Furniture Makers' Hall, Austin Friars, London, EC2N 2HE, England
WHEELER, Jonathan Kim, Group Captain RESIGNED	Director	01 Jul 2017	08 Jun 2022	England	July 1957	68 South Lambeth Road, Vauxhall, London , SW8 1RL
WHEELER, Roger Neil, General Sir RESIGNED	Director	16 Jun 2005	28 Nov 2006		December 1941	39 Victoria Street, London, SW1H 0EU
WHETSTONE, Anthony John, Real Admiral RESIGNED	Director		26 Jun 1996		June 1927	20 Simon Lodge, London, SW19 6HJ
WILKINSON, Nicholas John, Rear Admiral RESIGNED	Director	29 Jan 1998	30 Jun 2006	England	April 1941	37 Burns Road, London, S11 5GX
WILKINSON, Peter John, Vice Admiral (Ret'D) RESIGNED	Director	30 May 2012	05 Apr 2018	England	May 1956	68 South Lambeth Road, Vauxhall, London , SW8 1RL
WILKINSON, Peter John, Vice Admiral (Ret'D) RESIGNED	Director	01 Jun 2011	30 May 2012	England	May 1956	68 South Lambeth Road, Vauxhall, London , SW8 1RL
WILLIAMS, Robert Evan RESIGNED	Director	30 May 2012	20 Mar 2019	England	October 1952	68 South Lambeth Road, Vauxhall, London , SW8 1RL
WITHEROW, Marcus Spence, Air Commodore RESIGNED	Director	06 Feb 1995	14 Jun 2007		August 1936	The Cottage 4 Oak Road, Watchfield, Swindon, Wiltshire, SN6 8TD
WRIGHT, Anna Louise RESIGNED	Director	19 Jun 2018	18 Nov 2020	England	December 1966	Building 25, Hms Excellent, Portsmouth, Hampshire, PO2 8ER, England

LOWE, Matthew Peter, Brigadier ACTIVE
Role: Secretary
Appointed on: 14 Apr 2021
Address: 68, South Lambeth Road, Forces Pension Society, London, SW8 1RL, England

BERRAGAN, Gerald William, Sir ACTIVE
Role: Director
Appointed on: 07 Nov 2017
Country of Residence: England
Date of birth: February 1958
Address: 68, South Lambeth Road, London, SW8 1RL, United Kingdom

CADDICK, Carolyn Ann, Maj (Retd) ACTIVE
Role: Director
Appointed on: 10 Apr 2024
Country of Residence: Scotland
Date of birth: June 1960
Address: Torbreck, Easter Muckovie, Westhill, Inverness, IV2 5BN, Scotland

CHALMERS, Jane Elizabeth ACTIVE
Role: Director
Appointed on: 08 Sep 2022
Country of Residence: England
Date of birth: April 1964
Address: The Barn, 9 Creswell, Hook, RG27 9TG, England

DENISON-SMITH, Guy Robert ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: England
Date of birth: December 1969
Address: The Round House, 96 Burys Bank Road, Crookham Common, Thatcham, West Berks, RG19 8DD, England

FLETCHER, Nicholas Edgar, Captain (Retd) ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: England
Date of birth: February 1957
Address: The Last Post, 23 Harvest Road, Denmead, Waterlooville, PO7 6LD, England

INWARD, Louise Jane ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: England
Date of birth: October 1966
Address: Cock House, Lughorse Lane, Yalding, Maidstone, Kent, ME18 6ED, England

KERR, Andre ACTIVE
Role: Director
Appointed on: 10 Apr 2024
Country of Residence: England
Date of birth: March 1981
Address: Broughton House, High Street, Great Broughton, Middlesbrough, TS9 7EH, England

MACINTYRE, Donald Iain ACTIVE
Role: Director
Appointed on: 10 Apr 2024
Country of Residence: England
Date of birth: August 1974
Address: 6, Ardrossan Avenue, Camberley, GU15 1DD, England

MARSHALL, Neil, Maj Gen ACTIVE
Role: Director
Appointed on: 14 Apr 2021
Country of Residence: England
Date of birth: May 1965
Address: 68 South Lambeth Road, Vauxhall, London , SW8 1RL

MUSGRAVE, Collette ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: October 1971
Address: Aff, Floor 1, Zone 6, Ramillies Bldg, Marlborough Lines, Monxton Road, Andover, SP11 8HJ, England

NUGEE, Richard Edward ACTIVE
Role: Director
Appointed on: 09 Sep 2026
Country of Residence: England
Date of birth: June 1963
Address: Drews Mill, Potterne Road, Devizes, SN10 5LH, England

STEARNS, Rupert Paul, Brigadier ACTIVE
Role: Director
Appointed on: 14 Apr 2021
Country of Residence: England
Date of birth: June 1960
Address: Orchard House, Lower Budleigh, East Budleigh, Devon, EX9 7DL, England

SWINYARD-JORDAN, Lorna Frances May ACTIVE
Role: Director
Appointed on: 30 Sep 2020
Country of Residence: England
Date of birth: December 1964
Address: Casterley, 17 Plantation Road, Tidworth, SP9 7SJ, England

WILLIS, Steven Richard ACTIVE
Role: Director
Appointed on: 10 Sep 2021
Country of Residence: England
Date of birth: February 1967
Address: 7a Abbey Road, Abbey Road, Sheringham, Norfolk, NR26 8HH, England

BONNET, Peter Robert Frank, Major General RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 23 Mar 2000
Address: 204 Beatty House, Dolphin Square, London, SW1V 3PH

GORDON, James Charles Mellish, Major General RESIGNED
Role: Secretary
Appointed on: 03 Apr 2000
Resigned on: 28 Feb 2007
Address: Owl Pen, Cricket Hill Lane, Yateley, Hampshire, GU46 6BQ

MARSHALL, Neil RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 14 Apr 2021
Address: 68 South Lambeth Road, Vauxhall, London , SW8 1RL

MOORE-BICK, John David, Major General RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 10 Jun 2015
Address: Castle Well, Ewhurst Green, East Sussex, TN32 5TD

NEW, Laurence, Major General Sir RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1995
Address: Littlebrook Earleydene, Ascot, Berkshire, SL5 9JY

PITT-BROOKE, John Stephen RESIGNED
Role: Secretary
Appointed on: 10 Jun 2015
Resigned on: 31 Dec 2018
Address: 68 South Lambeth Road, Vauxhall, London , SW8 1RL

ARCHER, Arthur John, General Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1999
Date of birth: February 1924
Address: Tudor House Tower Road, Branksome Park, Poole, Dorset, BH13 6JA

ASHBY, Brian, Capt RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1992
Date of birth: September 1932
Address: Stable Cottage, Church Farm Colney, Norwich, NR4 7TX

AUSTEN SMITH, Roy, Air Marshal Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1993
Date of birth: June 1924
Address: Orchard Cottage, Knivetow, Holt, Norfolk, NR25 7TJ

BROWN, Brian Thomas, Admiral Sir RESIGNED
Role: Director
Appointed on: 24 Jun 1992
Resigned on: 24 Jun 1999
Date of birth: August 1934
Address: The Old Dairy, Stoner Hill House Froxfield, Petersfield, Hampshire, GU32 1DX

BURTON, Andrew John RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 20 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 10 Ely Gardens, Tonbridge, Kent, TN10 4NZ

COPE, Philip RESIGNED
Role: Director
Appointed on: 10 Sep 2021
Resigned on: 22 Jan 2025
Country of Residence: England
Date of birth: May 1969
Address: Ashley, Higher Road, Breage, Helston, Cornwall, TR13 9PL, England

COVILLE, Christopher Charles Cotton, Sir RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 04 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1945
Address: The Old Granary, 7 Barges Close, Litton Cheney, Dorset, DT2 9DR

CRANSTON, David Alan RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 02 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1945
Address: West End Manor, Durrington, Salisbury, SP4 8AQ

CURRIE, Archibald Peter Neil, Major General RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1948
Address: The Gables Beaufort Road, St Cross, Winchester, Hampshire, SO23 9ST

EVANS, David George, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2001
Date of birth: July 1924
Address: Milton House, Little Milton, Oxford, Oxfordshire, OX44 7QB

FELWICK, David Leonard RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 30 May 2012
Country of Residence: England
Date of birth: November 1944
Address: Wood Farm Stables, Streatley, Berkshire, RG8 9SU

FITZPATRICK, John, Air Marshal Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1995
Date of birth: December 1929
Address: The Beeches, 1 Hames Lane, Fakenham, Norfolk, NR12 9ER

FLOWER, Nigel John RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 29 May 2013
Country of Residence: England
Date of birth: October 1932
Address: 47 York Road, Camberley, Surrey, GU15 4JL

FOWLER, Cynthia Ruth, Air Commodore RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 02 Jun 2010
Date of birth: November 1945
Address: 11 Pintail Close, Aylesbury, HP19 0ZJ

FOXLEY, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 18 Nov 2020
Country of Residence: England
Date of birth: February 1966
Address: Ra Cpd, Royal Artillery Barracks, Larkhill, Salisbury, SP4 8QT, England

GINGELL, Laurie William Albert, Major General RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1996
Date of birth: October 1925
Address: 54 Station Road, Thames Ditton, Surrey, KT7 0NS

GODDARD, Simon Peter RESIGNED
Role: Director
Appointed on: 07 Nov 2017
Resigned on: 08 Aug 2019
Country of Residence: England
Date of birth: May 1959
Address: 70, Porchester Terrace, London, W2 3TP, England

GREEN, Jennifer Margaret RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 04 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Home Cottage 4 Redmiles Lane, Ketton, Stamford, Lincolnshire, PE9 3RG

GREY, John St John, Major General RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2000
Date of birth: June 1934
Address: Nail Cellars Ferry Road, Topsham, Exeter, EX3 0JH

GRIFFIN, Neville George, Lieutenant Colonel RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1997
Date of birth: September 1923
Address: 3 Thurlow Close, Amesbury, Salisbury, Wiltshire, SP4 7QG

HARVEY, Paul Douglas RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 08 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 76 Third Cross Road, Twickenham, Middlesex, TW2 5EA

HIGGINS, William Alleyne, Rear Admiral RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1997
Date of birth: May 1928
Address: Pilgrims Way Kingston Avenue, East Horsley, Leatherhead, Surrey, KT24 6QT

HINE, Patrick, Sir RESIGNED
Role: Director
Appointed on: 11 Jul 1991
Resigned on: 20 Sep 1999
Country of Residence: United Kingdom
Date of birth: July 1932
Address: Borrowdale 3 Rook Hill Road, Christchurch, Dorset, BH23 4DZ

JOHNSTON, James Frederick Junor RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 19 Jun 2003
Date of birth: August 1939
Address: 51 Westminster Gardens, Marsham Street, London, SW1P 4JG

JONES, Charles Edward Webb, General Sir RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 17 Jun 2004
Date of birth: September 1936
Address: Rose Lodge Potbridge Road, Winchfield, Basingstoke, Hampshire, RG27 8BT

JONES, Shirley, Air Commodore RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 16 Jul 1997
Date of birth: September 1932
Address: Branley 5 Okell Drive, Ross On Wye, Herefordshire, HR9 5QQ

KENNY, Brian Leslie, General Sir RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 16 Jun 2005
Date of birth: June 1934
Address: China Cottage China Lane, Tarrant Gunville, Blandford Forum, Dorset, DT11 8JR

LEWIS, Douglas Raymond, Commodore RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 34 Elm Bank Gardens, Barnes, London, SW13 0NT

LYLE, Maria Edith RESIGNED
Role: Director
Appointed on: 07 Dec 2023
Resigned on: 04 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 16, Northfield Rd, Sleaford, Lincs, NG34 8RT, United Kingdom

MAHON, William Edwin RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 09 Sep 2021
Country of Residence: England
Date of birth: April 1958
Address: 13-15, St. Georges Road, Wittering, Peterborough, PE8 6DL, England

MARSH, David Julian RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 08 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 1, Clipper Close, Warsash, Southampton, Hampshire, SO31 9BJ, England

MARTIN, Timothy Frederick Wilkins, Captain RESIGNED
Role: Director
Appointed on: 10 Jun 2015
Resigned on: 05 Oct 2017
Country of Residence: England
Date of birth: October 1956
Address: 68 South Lambeth Road, Vauxhall, London , SW8 1RL

MOORE, Michael Anthony Claes, Sir RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Churchill Cottage, 201 Castle Street Portchester, Fareham, Hampshire, PO16 9QW

MOORE, William Hewitt RESIGNED
Role: Director
Appointed on: 06 Nov 2017
Resigned on: 09 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The Tangle, 12-14 Tockenham, Swindon, Wiltshire, SN4 7PH, Great Britain

MURDOCH, Nicola Ann RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 29 May 2024
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Woodroffe House, Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JL, England

MUSGRAVE, Collette RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 07 Dec 2023
Country of Residence: England
Date of birth: October 1971
Address: 37 Winchester Street, Winchester Street, Salisbury, SP1 1HG, England

PAGE, John Humphrey, Major General RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1996
Date of birth: March 1923
Address: Jessamine Cottage Back Street, Long Sutton, Langport, Somerset, TA10 9JP

PALIN, Roger Hewlitt, Air Chief Marshal Sir RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 15 Jun 2006
Date of birth: July 1938
Address: Walford House, Walford Close, Wimborne, Dorset, BH21 1PH

PEEL, Giles Robert RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: September 1963
Address: Damson Cottage, 6 The Street, Stedham, West Sussex, GU29 0NQ

PLOWDEN, Roger Bryan Chicheley, Brigader RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2000
Date of birth: October 1925
Address: Black Horse Cottage Rede Road, Whepstead, Bury St Edmunds, Suffolk, IP29 4SS

QUINN, Paul Anthony RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 06 Sep 2023
Country of Residence: England
Date of birth: May 1953
Address: The Willows, West Street, Hambledon, Waterlooville, Hampshire, PO7 4SN, England

RITCHIE, Andrew Stephenson, Major General RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 02 Jun 2010
Country of Residence: England
Date of birth: July 1953
Address: Goodenough College, Mecklenburgh Square, London, WC1N 2AB

RYCROFT, Timothy James Nelson RESIGNED
Role: Director
Appointed on: 30 May 2012
Resigned on: 09 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 68 South Lambeth Road, Vauxhall, London , SW8 1RL

SEABORNE, Edward John William RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 10 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Seamanlike Manor, 8 Masefield Avenue Paulsgrove, Portsmouth, Hampshire, PO6 4PD

SMART, Michael David RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 02 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Meer Cottage, Woonton, Hereford, Herefordshire, HR3 6QS

SPARK, Graeme William RESIGNED
Role: Director
Appointed on: 08 Jun 2016
Resigned on: 13 Mar 2020
Country of Residence: England
Date of birth: August 1962
Address: Ignis House, 8 Garden Close, Grantham, Lincolnshire, NG31 9EF, Great Britain

SPENCER, Anne Christine, Commandant RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 20 Jun 2002
Date of birth: December 1938
Address: 6 Wilkinson House, Gunners Row, Southsea, Hampshire, PO4 9XQ

SPENCER, Catherine Victoria RESIGNED
Role: Director
Appointed on: 13 Sep 2011
Resigned on: 08 Oct 2015
Country of Residence: England
Date of birth: May 1970
Address: 49, High Street, Pewsey, Wiltshire, SN9 5AF, England

SPIRES, Trevor Allan RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 30 May 2012
Country of Residence: England
Date of birth: January 1949
Address: 33, Billington Gardens, Hedge End, Southampton, Hampshire, SO30 2AX, United Kingdom

THOMPSON, Jonathan James RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 01 Apr 2001
Date of birth: May 1945
Address: 38a Wandsworth Common West Side, London, SW18 2EF