BRITISH GLIDING ASSOCIATION LIMITED

Company summary

Company number: 00422605
Status: ACTIVE
Incorporated / age: 30 October 194679 years
Registered office: 8 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
Accounts due: 30 June 2027
Confirmation statement due: 19 May 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 09:02 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
8 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
Nature of business
Other sports activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAZENBY, Samuel Jack ACTIVE	Secretary	16 Nov 2024				8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
BARNES, Timothy Alexander Lawrence ACTIVE	Director	21 Feb 2024		England	October 1960	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
FIELDING, Mark Anthony ACTIVE	Director	21 Feb 2024		United Kingdom	September 1979	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
FOX, Chris ACTIVE	Director	20 Feb 2025		Wales	February 1958	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
JESSOP, Paul Edward ACTIVE	Director	24 Feb 2026		England	October 1963	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
LOWRIE, Craig John ACTIVE	Director	21 Feb 2023		United Kingdom	September 1958	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
METCALFE, George Charles ACTIVE	Director	01 Mar 2014		England	June 1953	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
MOORE, James Steven ACTIVE	Director	24 Feb 2026		United Kingdom	December 1958	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
PACKHAM, Ellen Rachel, Dr ACTIVE	Director	20 Feb 2025		Scotland	September 1975	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
PAGE, Matthew Anton ACTIVE	Director	29 Feb 2020		England	February 1992	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
WOOTTON, Lucy Heather Marie ACTIVE	Director	24 Feb 2022		England	January 1994	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
MANSELL, Keith Robert RESIGNED	Secretary	02 Jun 2004	03 Mar 2012			The Manor House, Ratlinghope, Shrewsbury, Shropshire, SY5 0SR
ROLFE, Barry Nigel RESIGNED	Secretary		02 Jun 2004			White House 4 High Street, Fleckney, Leicester, Leicestershire, LE8 8AJ
SMITH, Anthony RESIGNED	Secretary	12 Sep 2012	21 Feb 2024			8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
ARMITAGE, Ronald Barry RESIGNED	Director	20 Feb 1999	07 Nov 2001		February 1946	Hollytree Cottage Waldershare Road, Ashley, Dover, Kent, CT15 5JA
BENNETT, Peter RESIGNED	Director	02 Mar 2019	23 Feb 2022	United Kingdom	March 1999	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
BIRCH, John Louis RESIGNED	Director	22 Feb 2003	08 Mar 2008	England	October 1945	Barleys Barleycroft, Furneux Pelham, Buntingford, Hertfordshire, SG9 0JZ
BOWERS, Nicholas Ronald RESIGNED	Director	01 Mar 2014	29 Feb 2020	England	January 1948	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
BRICKWOOD, Richard Ian RESIGNED	Director	17 Feb 2018	21 Feb 2024	England	December 1947	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
BRIDGES, Ronald Charles RESIGNED	Director	20 Mar 2010	27 Feb 2016	England	October 1948	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
BRITTAIN, William Joseph, Dr RESIGNED	Director	17 Feb 2018	21 Feb 2024	United Kingdom	April 1955	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
BROOK, Michael Francis RESIGNED	Director	04 Mar 1995	20 Feb 1999		August 1951	Pickwood House, Norland, Sowerby Bridge, West Yorkshire, HX6 3RA
BRYAN, Rebecca Rachel RESIGNED	Director	02 Mar 2019	20 Feb 2025	England	February 1969	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
BURTON, Phillip James RESIGNED	Director	11 Mar 2006	02 Oct 2009	England	February 1959	Barley Mint Lodge, 17 Scales Street, Bungay, Suffolk, NR35 1EA
COOK, Matthew John RESIGNED	Director	08 Mar 2008	01 Mar 2014	United Kingdom	January 1979	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
CRAIG, William Thomas RESIGNED	Director	01 Mar 2014	29 Feb 2020	England	November 1954	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
DIXON, Richard Howie RESIGNED	Director	04 Mar 1995	17 Feb 2001		July 1938	Leighton House, Picketts Lane Salfords, Redhill, RH1 5RG
EMSON, Claire Louise RESIGNED	Director	26 Feb 2000	06 Mar 2004		July 1974	Cumulus 16 Brasenose Drive, Brackley, Northamptonshire, NN13 6NT
FIDLER, David Charles RESIGNED	Director	07 Mar 2009	07 Mar 2015	United Kingdom	March 1952	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
GARLAND, Nick RESIGNED	Director	29 Feb 2020	24 Feb 2026	England	November 1972	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
GIBSON, Christopher Paul John RESIGNED	Director	10 Mar 2007	02 Mar 2013	United Kingdom	May 1953	14 Middle Mead, Hook, Hampshire, RG27 9NX
GOUDIE, Neil Ferguson RESIGNED	Director	07 Mar 2015	17 Feb 2018	England	August 1973	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
HALL, Jon Michael RESIGNED	Director	23 Feb 2002	13 Mar 2007		October 1950	Highfields 48a Over Lane, Almondsbury, Bristol, South Gloucestershire, BS32 4BW
HARVEY, Peter James RESIGNED	Director	14 Mar 2006	17 Feb 2018	United Kingdom	October 1958	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
HEARNE, Peter Ambrose RESIGNED	Director	22 Feb 1997	20 Feb 1999		November 1927	201 Tonbridge Road, Wateringbury, Maidstone, Kent, ME18 5NY
HEPWORTH, Paul RESIGNED	Director	17 Feb 2001	13 Mar 2007	United Kingdom	November 1940	Merington Cottage, Oulston, York, YO61 3RA
HIBBARD, Peter Benjamin RESIGNED	Director	29 Feb 2020	26 Jul 2022	England	February 1984	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
HOSKINS, John William RESIGNED	Director	23 Feb 2002	02 Oct 2002		February 1936	7 Osborne Road, Andover, Hampshire, SP10 3HU
HUMPHRIES, Lisa Anne RESIGNED	Director	01 Mar 2014	29 Feb 2020	England	May 1967	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
JOHN, Robert Nelson RESIGNED	Director	07 Mar 2009	02 Mar 2013	England	February 1954	The Ship, Ship Lane, Marsworth, Buckinghamshire, HP23 4NA
JOHNSON, Rosemary RESIGNED	Director	11 Mar 2006	10 Mar 2008		March 1960	Green Lane Farm, Lower Eggleton, Ledbury, Herefordshire, HR8 2UQ
JORDAN, Charles Fergus RESIGNED	Director	27 Feb 2016	17 Feb 2018	Scotland	July 1989	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
JORDY, Michael John RESIGNED	Director	14 Mar 1998	13 Mar 2007		April 1946	2 Medina Drive, Tollerton, Nottingham, Nottinghamshire, NG12 4EP
KERBY, Sharon Ann RESIGNED	Director	02 Mar 2013	11 Sep 2013	England	January 1969	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
KING, Diana Mary RESIGNED	Director	23 Feb 2002	13 Mar 2007		June 1953	Radford Barn, Radford Semele, Leamington Spa, Warwickshire, CV31 1UT
LATIMER, David RESIGNED	Director	02 Mar 2013	02 Mar 2019	England	November 1961	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
LINGAFELTER, Douglas RESIGNED	Director	17 Feb 2001	06 Oct 2004		June 1960	17 Chester Road, London, N19 5DE
MANSELL, Keith Robert RESIGNED	Director		08 Mar 2008	United Kingdom	June 1934	The Manor House, Ratlinghope, Shrewsbury, Shropshire, SY5 0SR
MCGRATH, David, Mr. RESIGNED	Director	23 Feb 2022	24 Feb 2026	England	September 1965	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
MIDDLETON, Harry RESIGNED	Director	17 Feb 2001	23 Feb 2002		December 1938	83 West Street, Welford, Northampton, NN6 6HU
NAEGELI, Patrick Charles RESIGNED	Director	22 Feb 2003	03 Mar 2012	United Kingdom	November 1960	Orchard House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RF
NICHOLAS, Christopher RESIGNED	Director		04 Mar 1995		December 1939	8 Kilmington Close, Hutton, Brentwood, Essex, CM13 2JZ
NORMAN, Edward Henry Arthur RESIGNED	Director	06 Mar 2004	07 Mar 2009		October 1949	32 St Michaels Way, Steeple Claydon, Buckinghamshire, MK18 2QD
PERKINS, Andrew Fraser RESIGNED	Director	08 Mar 2008	21 Feb 2024	United Kingdom	February 1979	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
PLEDGER, Gordon RESIGNED	Director	23 Feb 2002	06 Nov 2002		April 1931	Oaktree Cottage, Mitford, Morpeth, Northumberland, NE61 3PN
ROBERTS, David Geoffrey RESIGNED	Director	20 Feb 1999	11 Mar 2006	England	May 1945	The Tallett, Ewen, Cirencester, Gloucestershire, GL7 6BU
ROBERTS, Valerie Ruth RESIGNED	Director	17 Feb 2001	02 Oct 2002	England	October 1959	10 Windmill Drive, Marchington, Uttoxeter, Staffordshire, ST14 8JP
SALMON, David Alan RESIGNED	Director	22 Feb 1997	22 Feb 2003		February 1935	Derwentholme, Baulk Lane, Hathersage, Hope Valley, Derbyshire, S32 1AF
SANDERSON, Malcolm Scott RESIGNED	Director	26 Feb 2000	23 Feb 2002	England	January 1938	69 Green Crescent, Dudley, Cramlington, Northumberland, NE23 7JS
SAUNDBY, Robert Peter, Dr RESIGNED	Director	14 Mar 1998	17 Feb 2001		May 1932	Persondy, Llangynidr, Crickhowell, Powys, NP8 1NY
SLATER, Terence Wayne RESIGNED	Director	22 Feb 2003	06 Mar 2004	England	October 1946	Sky Brae, Bridewell Lane, Botesdale, Diss, Norfolk, IP22 1DS
SLATER, Terence Wayne RESIGNED	Director	14 Mar 1998	17 Feb 2001		October 1946	Cloudbank Main Road, Lumphanan, Banchory, Kincardineshire, AB31 4PW
SMITH, Anthony RESIGNED	Director	27 Feb 2016	23 Feb 2022	England	January 1971	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
SMITH, Anthony RESIGNED	Director	03 Mar 2012	01 Mar 2014	England	January 1971	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
SPOTTISWOOD, Donald RESIGNED	Director		14 Mar 1998		May 1934	Timberlaine 22 Chapel Rise, Ringwood, Hampshire, BH24 2BL
STAREY, Richard RESIGNED	Director	06 Mar 2004	11 Mar 2006		January 1965	Poppy Thorn Cottage, Roberts Farm Roberts Lane, Chalfont St Peter, Buckinghamshire, SL9 0QR
TANNER, Lemuel Edward Norman RESIGNED	Director	04 Mar 1995	17 Feb 2001		March 1940	Spire View, Long Newnton, Tetbury, Gloucestershire, GL8 8RH
TAPSON, Bruce RESIGNED	Director	11 Mar 2006	20 Mar 2010	United Kingdom	May 1942	11 Whatton Close, Sedgebrook, Grantham, Lincolnshire, NG32 2EX
WARDELL YERBURGH, Richard Geoffrey Robert RESIGNED	Director	22 Feb 1997	08 Jan 2003	United Kingdom	January 1935	9 Downlands, Warminster, Wiltshire, BA12 0BD
WILLIAMS, John David RESIGNED	Director	20 Mar 2010	27 Feb 2016	United Kingdom	June 1953	8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

LAZENBY, Samuel Jack ACTIVE
Role: Secretary
Appointed on: 16 Nov 2024
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

BARNES, Timothy Alexander Lawrence ACTIVE
Role: Director
Appointed on: 21 Feb 2024
Country of Residence: England
Date of birth: October 1960
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

FIELDING, Mark Anthony ACTIVE
Role: Director
Appointed on: 21 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

FOX, Chris ACTIVE
Role: Director
Appointed on: 20 Feb 2025
Country of Residence: Wales
Date of birth: February 1958
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

JESSOP, Paul Edward ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: England
Date of birth: October 1963
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

LOWRIE, Craig John ACTIVE
Role: Director
Appointed on: 21 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

METCALFE, George Charles ACTIVE
Role: Director
Appointed on: 01 Mar 2014
Country of Residence: England
Date of birth: June 1953
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

MOORE, James Steven ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

PACKHAM, Ellen Rachel, Dr ACTIVE
Role: Director
Appointed on: 20 Feb 2025
Country of Residence: Scotland
Date of birth: September 1975
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

PAGE, Matthew Anton ACTIVE
Role: Director
Appointed on: 29 Feb 2020
Country of Residence: England
Date of birth: February 1992
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

WOOTTON, Lucy Heather Marie ACTIVE
Role: Director
Appointed on: 24 Feb 2022
Country of Residence: England
Date of birth: January 1994
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

MANSELL, Keith Robert RESIGNED
Role: Secretary
Appointed on: 02 Jun 2004
Resigned on: 03 Mar 2012
Address: The Manor House, Ratlinghope, Shrewsbury, Shropshire, SY5 0SR

ROLFE, Barry Nigel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jun 2004
Address: White House 4 High Street, Fleckney, Leicester, Leicestershire, LE8 8AJ

SMITH, Anthony RESIGNED
Role: Secretary
Appointed on: 12 Sep 2012
Resigned on: 21 Feb 2024
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

ARMITAGE, Ronald Barry RESIGNED
Role: Director
Appointed on: 20 Feb 1999
Resigned on: 07 Nov 2001
Date of birth: February 1946
Address: Hollytree Cottage Waldershare Road, Ashley, Dover, Kent, CT15 5JA

BENNETT, Peter RESIGNED
Role: Director
Appointed on: 02 Mar 2019
Resigned on: 23 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1999
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

BIRCH, John Louis RESIGNED
Role: Director
Appointed on: 22 Feb 2003
Resigned on: 08 Mar 2008
Country of Residence: England
Date of birth: October 1945
Address: Barleys Barleycroft, Furneux Pelham, Buntingford, Hertfordshire, SG9 0JZ

BOWERS, Nicholas Ronald RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: January 1948
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

BRICKWOOD, Richard Ian RESIGNED
Role: Director
Appointed on: 17 Feb 2018
Resigned on: 21 Feb 2024
Country of Residence: England
Date of birth: December 1947
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

BRIDGES, Ronald Charles RESIGNED
Role: Director
Appointed on: 20 Mar 2010
Resigned on: 27 Feb 2016
Country of Residence: England
Date of birth: October 1948
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

BRITTAIN, William Joseph, Dr RESIGNED
Role: Director
Appointed on: 17 Feb 2018
Resigned on: 21 Feb 2024
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

BROOK, Michael Francis RESIGNED
Role: Director
Appointed on: 04 Mar 1995
Resigned on: 20 Feb 1999
Date of birth: August 1951
Address: Pickwood House, Norland, Sowerby Bridge, West Yorkshire, HX6 3RA

BRYAN, Rebecca Rachel RESIGNED
Role: Director
Appointed on: 02 Mar 2019
Resigned on: 20 Feb 2025
Country of Residence: England
Date of birth: February 1969
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

BURTON, Phillip James RESIGNED
Role: Director
Appointed on: 11 Mar 2006
Resigned on: 02 Oct 2009
Country of Residence: England
Date of birth: February 1959
Address: Barley Mint Lodge, 17 Scales Street, Bungay, Suffolk, NR35 1EA

COOK, Matthew John RESIGNED
Role: Director
Appointed on: 08 Mar 2008
Resigned on: 01 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

CRAIG, William Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: November 1954
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

DIXON, Richard Howie RESIGNED
Role: Director
Appointed on: 04 Mar 1995
Resigned on: 17 Feb 2001
Date of birth: July 1938
Address: Leighton House, Picketts Lane Salfords, Redhill, RH1 5RG

EMSON, Claire Louise RESIGNED
Role: Director
Appointed on: 26 Feb 2000
Resigned on: 06 Mar 2004
Date of birth: July 1974
Address: Cumulus 16 Brasenose Drive, Brackley, Northamptonshire, NN13 6NT

FIDLER, David Charles RESIGNED
Role: Director
Appointed on: 07 Mar 2009
Resigned on: 07 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

GARLAND, Nick RESIGNED
Role: Director
Appointed on: 29 Feb 2020
Resigned on: 24 Feb 2026
Country of Residence: England
Date of birth: November 1972
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

GIBSON, Christopher Paul John RESIGNED
Role: Director
Appointed on: 10 Mar 2007
Resigned on: 02 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 14 Middle Mead, Hook, Hampshire, RG27 9NX

GOUDIE, Neil Ferguson RESIGNED
Role: Director
Appointed on: 07 Mar 2015
Resigned on: 17 Feb 2018
Country of Residence: England
Date of birth: August 1973
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

HALL, Jon Michael RESIGNED
Role: Director
Appointed on: 23 Feb 2002
Resigned on: 13 Mar 2007
Date of birth: October 1950
Address: Highfields 48a Over Lane, Almondsbury, Bristol, South Gloucestershire, BS32 4BW

HARVEY, Peter James RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 17 Feb 2018
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

HEARNE, Peter Ambrose RESIGNED
Role: Director
Appointed on: 22 Feb 1997
Resigned on: 20 Feb 1999
Date of birth: November 1927
Address: 201 Tonbridge Road, Wateringbury, Maidstone, Kent, ME18 5NY

HEPWORTH, Paul RESIGNED
Role: Director
Appointed on: 17 Feb 2001
Resigned on: 13 Mar 2007
Country of Residence: United Kingdom
Date of birth: November 1940
Address: Merington Cottage, Oulston, York, YO61 3RA

HIBBARD, Peter Benjamin RESIGNED
Role: Director
Appointed on: 29 Feb 2020
Resigned on: 26 Jul 2022
Country of Residence: England
Date of birth: February 1984
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

HOSKINS, John William RESIGNED
Role: Director
Appointed on: 23 Feb 2002
Resigned on: 02 Oct 2002
Date of birth: February 1936
Address: 7 Osborne Road, Andover, Hampshire, SP10 3HU

HUMPHRIES, Lisa Anne RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: May 1967
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

JOHN, Robert Nelson RESIGNED
Role: Director
Appointed on: 07 Mar 2009
Resigned on: 02 Mar 2013
Country of Residence: England
Date of birth: February 1954
Address: The Ship, Ship Lane, Marsworth, Buckinghamshire, HP23 4NA

JOHNSON, Rosemary RESIGNED
Role: Director
Appointed on: 11 Mar 2006
Resigned on: 10 Mar 2008
Date of birth: March 1960
Address: Green Lane Farm, Lower Eggleton, Ledbury, Herefordshire, HR8 2UQ

JORDAN, Charles Fergus RESIGNED
Role: Director
Appointed on: 27 Feb 2016
Resigned on: 17 Feb 2018
Country of Residence: Scotland
Date of birth: July 1989
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

JORDY, Michael John RESIGNED
Role: Director
Appointed on: 14 Mar 1998
Resigned on: 13 Mar 2007
Date of birth: April 1946
Address: 2 Medina Drive, Tollerton, Nottingham, Nottinghamshire, NG12 4EP

KERBY, Sharon Ann RESIGNED
Role: Director
Appointed on: 02 Mar 2013
Resigned on: 11 Sep 2013
Country of Residence: England
Date of birth: January 1969
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

KING, Diana Mary RESIGNED
Role: Director
Appointed on: 23 Feb 2002
Resigned on: 13 Mar 2007
Date of birth: June 1953
Address: Radford Barn, Radford Semele, Leamington Spa, Warwickshire, CV31 1UT

LATIMER, David RESIGNED
Role: Director
Appointed on: 02 Mar 2013
Resigned on: 02 Mar 2019
Country of Residence: England
Date of birth: November 1961
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

LINGAFELTER, Douglas RESIGNED
Role: Director
Appointed on: 17 Feb 2001
Resigned on: 06 Oct 2004
Date of birth: June 1960
Address: 17 Chester Road, London, N19 5DE

MANSELL, Keith Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1934
Address: The Manor House, Ratlinghope, Shrewsbury, Shropshire, SY5 0SR

MCGRATH, David, Mr. RESIGNED
Role: Director
Appointed on: 23 Feb 2022
Resigned on: 24 Feb 2026
Country of Residence: England
Date of birth: September 1965
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

MIDDLETON, Harry RESIGNED
Role: Director
Appointed on: 17 Feb 2001
Resigned on: 23 Feb 2002
Date of birth: December 1938
Address: 83 West Street, Welford, Northampton, NN6 6HU

NAEGELI, Patrick Charles RESIGNED
Role: Director
Appointed on: 22 Feb 2003
Resigned on: 03 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Orchard House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RF

NICHOLAS, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1995
Date of birth: December 1939
Address: 8 Kilmington Close, Hutton, Brentwood, Essex, CM13 2JZ

NORMAN, Edward Henry Arthur RESIGNED
Role: Director
Appointed on: 06 Mar 2004
Resigned on: 07 Mar 2009
Date of birth: October 1949
Address: 32 St Michaels Way, Steeple Claydon, Buckinghamshire, MK18 2QD

PERKINS, Andrew Fraser RESIGNED
Role: Director
Appointed on: 08 Mar 2008
Resigned on: 21 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

PLEDGER, Gordon RESIGNED
Role: Director
Appointed on: 23 Feb 2002
Resigned on: 06 Nov 2002
Date of birth: April 1931
Address: Oaktree Cottage, Mitford, Morpeth, Northumberland, NE61 3PN

ROBERTS, David Geoffrey RESIGNED
Role: Director
Appointed on: 20 Feb 1999
Resigned on: 11 Mar 2006
Country of Residence: England
Date of birth: May 1945
Address: The Tallett, Ewen, Cirencester, Gloucestershire, GL7 6BU

ROBERTS, Valerie Ruth RESIGNED
Role: Director
Appointed on: 17 Feb 2001
Resigned on: 02 Oct 2002
Country of Residence: England
Date of birth: October 1959
Address: 10 Windmill Drive, Marchington, Uttoxeter, Staffordshire, ST14 8JP

SALMON, David Alan RESIGNED
Role: Director
Appointed on: 22 Feb 1997
Resigned on: 22 Feb 2003
Date of birth: February 1935
Address: Derwentholme, Baulk Lane, Hathersage, Hope Valley, Derbyshire, S32 1AF

SANDERSON, Malcolm Scott RESIGNED
Role: Director
Appointed on: 26 Feb 2000
Resigned on: 23 Feb 2002
Country of Residence: England
Date of birth: January 1938
Address: 69 Green Crescent, Dudley, Cramlington, Northumberland, NE23 7JS

SAUNDBY, Robert Peter, Dr RESIGNED
Role: Director
Appointed on: 14 Mar 1998
Resigned on: 17 Feb 2001
Date of birth: May 1932
Address: Persondy, Llangynidr, Crickhowell, Powys, NP8 1NY

SLATER, Terence Wayne RESIGNED
Role: Director
Appointed on: 22 Feb 2003
Resigned on: 06 Mar 2004
Country of Residence: England
Date of birth: October 1946
Address: Sky Brae, Bridewell Lane, Botesdale, Diss, Norfolk, IP22 1DS

SLATER, Terence Wayne RESIGNED
Role: Director
Appointed on: 14 Mar 1998
Resigned on: 17 Feb 2001
Date of birth: October 1946
Address: Cloudbank Main Road, Lumphanan, Banchory, Kincardineshire, AB31 4PW

SMITH, Anthony RESIGNED
Role: Director
Appointed on: 27 Feb 2016
Resigned on: 23 Feb 2022
Country of Residence: England
Date of birth: January 1971
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

SMITH, Anthony RESIGNED
Role: Director
Appointed on: 03 Mar 2012
Resigned on: 01 Mar 2014
Country of Residence: England
Date of birth: January 1971
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

SPOTTISWOOD, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1998
Date of birth: May 1934
Address: Timberlaine 22 Chapel Rise, Ringwood, Hampshire, BH24 2BL

STAREY, Richard RESIGNED
Role: Director
Appointed on: 06 Mar 2004
Resigned on: 11 Mar 2006
Date of birth: January 1965
Address: Poppy Thorn Cottage, Roberts Farm Roberts Lane, Chalfont St Peter, Buckinghamshire, SL9 0QR

TANNER, Lemuel Edward Norman RESIGNED
Role: Director
Appointed on: 04 Mar 1995
Resigned on: 17 Feb 2001
Date of birth: March 1940
Address: Spire View, Long Newnton, Tetbury, Gloucestershire, GL8 8RH

TAPSON, Bruce RESIGNED
Role: Director
Appointed on: 11 Mar 2006
Resigned on: 20 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 11 Whatton Close, Sedgebrook, Grantham, Lincolnshire, NG32 2EX

WARDELL YERBURGH, Richard Geoffrey Robert RESIGNED
Role: Director
Appointed on: 22 Feb 1997
Resigned on: 08 Jan 2003
Country of Residence: United Kingdom
Date of birth: January 1935
Address: 9 Downlands, Warminster, Wiltshire, BA12 0BD

WILLIAMS, John David RESIGNED
Role: Director
Appointed on: 20 Mar 2010
Resigned on: 27 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 8, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

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