THE VICTORY (SERVICES) ASSOCIATION

Company summary

Company number: 00429298
Status: ACTIVE
Incorporated / age: 7 February 194779 years
Registered office: 63-79 Seymour Street, London, W2 2HF
Accounts due: 31 December 2026
Confirmation statement due: 7 September 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 09:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
63-79 Seymour Street, London, W2 2HF
Nature of business
Hotels and similar accommodation
Previous company names
VICTORY (SERVICES) ASSOCIATION LIMITED(THE)

Officer details

Showing 100 of 135 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANCIS, Colin ACTIVE	Secretary	03 Jun 2024				63-79, Seymour Street, London, W2 2HF
CLAYTON, Petra Louise ACTIVE	Director	28 Mar 2021		England	February 1974	201, Mayford Green, Woking, GU22 0PP, England
GENT, Katherine Elizabeth ACTIVE	Director	30 Jun 2025		England	March 1984	63-79, Seymour Street, London, W2 2HF
GUNNING, Stuart ACTIVE	Director	05 Oct 2023		England	August 1973	63-79, Seymour Street, London, W2 2HF
HARVEY, Celia, Major General ACTIVE	Director	27 Mar 2023		England	December 1962	63-79, Seymour Street, London, W2 2HF
HENDIN, Edward John Beauchamp Charles ACTIVE	Director	24 Mar 2025		England	August 1972	63-79, Seymour Street, London, W2 2HF
JENNINGS, Tamara, Air Vice-Marshal ACTIVE	Director	02 Jul 2026		England	August 1973	63-79, Seymour Street, London, W2 2HF
JOHNSON, Rupert James Spencer ACTIVE	Director	25 Mar 2024		England	March 1962	63-79, Seymour Street, London, W2 2HF
LISHMAN, Heather Louisa ACTIVE	Director	02 Jul 2026		England	November 1970	63-79, Seymour Street, London, W2 2HF
MASON, Jeffrey Sinclair, Major General ACTIVE	Director	15 Jun 2022		England	November 1959	63-79, Seymour Street, London, W2 2HF
PENTREATH, Jonathan Patrick ACTIVE	Director	02 Jul 2025		England	March 1966	63-79, Seymour Street, London, W2 2HF
ROBERTS, Gethin Pritchard ACTIVE	Director	23 Apr 2018		England	January 1961	63-79, Seymour Street, London, W2 2HF
TAYLOR-STAGG, Joanne Elizabeth ACTIVE	Director	28 Oct 2024		England	October 1971	63-79, Seymour Street, London, W2 2HF
BEET, CBE, Nigel, Air Commodore RESIGNED	Secretary	06 Sep 2013	31 May 2024			63-79, Seymour Street, London, W2 2HF, United Kingdom
LENNOX, Robert Norwood, Brigadier RESIGNED	Secretary	12 Dec 2001	06 Sep 2013			Kimbers, West Hendred, Wantage, Oxfordshire, OX12 8RD
TAYLOR, Graham Frederick RESIGNED	Secretary		12 Dec 2001			18 Coleridge Avenue, Sutton, Surrey, SM1 3RQ
ABLETT, Eleanor Louise RESIGNED	Director	13 Dec 2011	08 Jul 2014	Uk	July 1971	113, Stockbridge Road, Chichester, West Sussex, PO19 8QR, United Kingdom
ABLETT, Eleanor Louise, Lieutenant Commander RESIGNED	Director	01 Dec 2005	16 Oct 2007		July 1971	35 Vanbrugh Court, Wincott Street, London, SE11 4NS
ALPERT, John RESIGNED	Director	06 Oct 2019	23 Mar 2022	England	January 1970	63-79, Seymour Street, London, W2 2HF
ANGROVE, Richard Vernon, Warrant Officer RESIGNED	Director	31 Jul 2020	13 Dec 2021	England	August 1974	63-79, Seymour Street, London, W2 2HF
ANTHONY, Derek James, Captain RESIGNED	Director	21 Sep 1993	27 Feb 1996		November 1947	36 Blackwood Close, West Byfleet, Surrey, KT14 6PP
ARIGHO, Jane Mary RESIGNED	Director	22 Jun 1999	01 Dec 2005		June 1944	137 The Close, Salisbury, Wiltshire, SP1 2EY
AUSTIN, Roger Mark, Air Marshal Sir RESIGNED	Director		30 Jun 2009		March 1940	10 Cleveland Grove, Newbury, Berkshire, RG14 1XF
BARKSHIRE, Robert Renny St John RESIGNED	Director		20 Apr 1995	England	August 1935	Denes House, High Street, Burwash, East Sussex, TN19 7EH
BARRONS, Richard Lawson, Sir RESIGNED	Director	24 Oct 2019	23 Mar 2022	England	May 1959	63-79, Seymour Street, London, W2 2HF
BIRKHEAD, Christopher John RESIGNED	Director	03 Oct 2006	16 Dec 2008		September 1957	5 Scotchel Green, Pewsey, Wiltshire, SN9 5AU
BLACKWELL, Richard Edward, Lieutenant Commander RESIGNED	Director	24 Jun 2003	11 Oct 2005		October 1962	Flat 4 A Queensborough Terrace, Bayswater, London, W2 3TA
BONNEY, Susan Joanna RESIGNED	Director	20 Jun 2006	20 Mar 2019	United Kingdom	December 1948	Longacre 52 High Street, Littleton Panell, Devizes, Wiltshire, SN10 4ES
BRACKLEY, Paul George Edmund Mond RESIGNED	Director	13 Oct 2015	28 Oct 2024	United Kingdom	November 1966	63-79, Seymour Street, London, W2 2HF
BRADSHAW, Joseph RESIGNED	Director	14 Sep 1999	03 Jul 2000		May 1956	Royal Air Force, Hillingdon Road, Uxbridge, Middlesex, UB10 0RZ
BRIER, Christopher Anthony Clive RESIGNED	Director	18 Dec 1996	16 Sep 1997		September 1954	71 George Street, Portsmouth, Hampshire, PO1 5RA
BROWN, Brian Thomas, Admiral Sir RESIGNED	Director	21 Sep 1993	24 Sep 2002		August 1934	The Old Dairy, Stoner Hill House Froxfield, Petersfield, Hampshire, GU32 1DX
BUCHANAN, Peter William, Vice Admiral Sir RESIGNED	Director		19 Sep 1995		May 1925	The Harrow North Street, Midhurst, West Sussex, GU29 9DJ
CASEY, Terence, Warrant Officer RESIGNED	Director	05 Oct 2010	10 Dec 2013	United Kingdom	March 1964	Mp3-1 Leach Building, Whale Island, Portsmouth, Hampshire, 102 8DY, United Kingdom
CASS, Steven Paul RESIGNED	Director	10 Dec 2013	22 Mar 2017	Uk	July 1966	Mp 3-1 Nchq Leach Building, Whale Island, Portsmouth, Hampshire, PO2 8BY, England
CASTLE, Frances, Lieutenant Colonel RESIGNED	Director	03 Nov 2003	20 Jun 2006		June 1964	Mod Dps A Building, 398 Trenchard Lines Upavon, Pewsey, Wiltshire, SN9 6BE
CHISNALL, Steven, Air Vice-Marshal RESIGNED	Director	08 Jul 2014	01 Jul 2026	United Kingdom	June 1954	63-79, Seymour Street, London, W2 2HF, England
COLLER, Andrew John RESIGNED	Director	21 Jun 1994	25 Jun 2002		July 1961	Old Post Office, The Green, Frampton On Severn, Gloucester, Gloucestershire, GL2 7EY
COX, Mark, Commander RESIGNED	Director	08 Jul 2014	23 Jan 2015	England	July 1970	6-N-39, Mod Main Building, Whitehall, London, SW1A 2HB, England
CROSSLEY, Johnathan Crompton, Warrant Officer RESIGNED	Director	16 Oct 2016	06 Oct 2019	England	March 1968	63-79, Seymour Street, London, W2 2HF
CURRIE, Archibald Peter Neil, Major General RESIGNED	Director	18 Jun 1996	15 Sep 1998	United Kingdom	June 1948	The Gables Beaufort Road, St Cross, Winchester, Hampshire, SO23 9ST
DAVIS, Paul Edward RESIGNED	Director	06 Apr 2006	28 Feb 2008		July 1967	24 Minorca Road, Guildford, Surrey, GU16 6ST
DAWE, Barry Arthur RESIGNED	Director	01 Mar 2008	06 Oct 2009		July 1963	111, Frensham Avenue, Plymouth, Devon, PL6 7JN
ELDER, Ronald David, Air Vice Marshal RESIGNED	Director	17 Dec 1996	08 Jul 2014	United Kingdom	May 1946	Cramond Upper Warren Avenue, Caversham, Reading, Berkshire, RG4 7EB
EVANS, Robert, Major Retired RESIGNED	Director	12 Apr 2011	07 Jul 2015	United Kingdom	February 1952	Headquarters Land Forces, Dps(A) Idl 428, Marlborough Lines, Andover, Hampshire, SP11 8HU, England
FARNDON, Tracy Maria, Wing Commander RESIGNED	Director	16 Mar 2016	29 Dec 2021	United Kingdom Hampshire	March 1969	63-79, Seymour Street, London, WC 2HF, United Kingdom
FELTON, Frazer Barry, Wol Crsm RESIGNED	Director	15 Dec 2009	17 Apr 2012	Uk Wiltshire	September 1973	Princess Royal Barracks, Deepcut, Camberley, Surrey, GU16 6RW, United Kingdom
FIELDS, Byron Gordon RESIGNED	Director		25 Mar 1996		March 1944	2 Wellgarth, Weeleby Meadows, Grimsby, South Humberside, DN32 8QP
FISHER, Andrew, Brigadier RESIGNED	Director	16 Jun 1998	16 Apr 2013	Belgium	March 1941	Alter Malmedyer, Weg 22, 4700 Eupen, Belgium
FISHER, Clayton Richard Allan, Lt Cdr RESIGNED	Director	12 Dec 2001	24 Jun 2003		October 1963	4a Queensborough Terrace, Bayswater, London, W2 3TA
FOGELL, Andrew David, Commander RESIGNED	Director	23 Sep 2015	28 Sep 2016	United Kingdom	July 1969	Basement 38, Vardens Road, London, Basement 38, London, SW11 1RH, United Kingdom
FRY, Robert Alan, Sir RESIGNED	Director	30 Jun 2009	07 Oct 2014	England	April 1951	Melrose, 43 Hound Street, Sherborne, Dorset, DT9 3AB
GENT, Katherine Elizabeth RESIGNED	Director	28 Oct 2024	30 Jun 2025	England	March 1984	63-79, Seymour Street, London, W2 2HF
GILBY, Philip Steven RESIGNED	Director	07 Oct 2014	09 Apr 2018	England	January 1971	Building 32 Walcheren Building, Hns Excellent, Whale Island, Portsmouth, Hampshire, PO2 3BX, England
GINGELL, Laurie William Albert, Major General RESIGNED	Director		16 Sep 1997		October 1925	54 Station Road, Thames Ditton, Surrey, KT7 0NS
GORDON, James Charles Mellish, Major General RESIGNED	Director	28 Jun 2005	15 Oct 2015	England	August 1941	Owl Pen, Cricket Hill Lane, Yateley, Hampshire, GU46 6BQ
GRAY, Gary, Warrant Officer RESIGNED	Director	24 Jun 2003	12 Jan 2006	Scotland	November 1965	14 Greenfield View, Leven, Fife, KY8 4FE
HAND, Valerie Margaret, Air Commodore RESIGNED	Director	19 Sep 1995	03 Oct 2006		April 1944	Little Teffont, Farmington Road, Northleach, Cheltenham, Gloucestershire, GL54 3JA
HARRIS, Richard Paul RESIGNED	Director	22 Mar 2017	23 Mar 2022	England	March 1972	63-79, Seymour Street, London, W2 2HF
HARROP, David Robert, Wing Commander RESIGNED	Director		14 Sep 1999		November 1938	68 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EJ
HENDERSON-THYNNE, Anthony Edward, Lieutenant Commander RESIGNED	Director	27 Apr 1993	18 Sep 1999		June 1946	Sans Souci Newton, Sixpenny Handley, Salisbury, SP5 5PF
HEWITT, Lloyd Russel, Lt Cdr RESIGNED	Director	25 Oct 2007	13 Dec 2011	United Kingdom	November 1962	14 Cowley Drive, Worthy Down, Winchester, Hampshire, SO21 2QW
HICKSON, Amanda Elizabeth RESIGNED	Director	22 Mar 2017	23 Mar 2022	England	April 1973	63-79, Seymour Street, London, W2 2HF
HIGGINS, Paul RESIGNED	Director	22 Mar 2017	27 Mar 2023	England	October 1963	63-79, Seymour Street, London, W2 2HF
HORSBURGH, James RESIGNED	Director	12 Dec 2000	10 Jan 2002		August 1953	156 Dawes Road, Uxbridge, Middlesex, UB10 0RA
HUGHES, Stephen John, Captain RESIGNED	Director		26 Feb 1993		April 1958	11 Wyvern Road, Taunton, Somerset, TA1 4RA
JACKSON, Michael David RESIGNED	Director		21 Jun 1994		March 1944	30 Holmbush Road, London, SW15 3LE
JOHNSON, Stephen John RESIGNED	Director	17 Apr 2012	15 Apr 2014	England	January 1974	Dettingen House, Princess Royal Barracks, Deepcut, Camberley, Surrey, GU16 6RW, England
KAY, Brian Andrew, Colonel RESIGNED	Director		16 Apr 2013	England	December 1936	Flat 3 Shaftesbury House, 13-14 Hoxton Market, London, N1 6HG
KERR, John Seumas RESIGNED	Director	08 Jul 2014	02 Jul 2025	United Kingdom	April 1953	Benedict House, Greenhill, Sherborne, Dorset, DT9 4EP, England
KIMMONS, Michael, Rear Admiral RESIGNED	Director	08 Apr 2008	08 Jul 2020	United Kingdom	December 1953	63-79, Seymour Street, London, W2 2HF, England
KIRKPATRICK, Alison Jane RESIGNED	Director	13 Dec 1994	17 Dec 1996		February 1959	25 Ladygate Lane, Ruislip, Middlesex, HA4 7QT
KNELL, Kathie RESIGNED	Director	16 Dec 2008	14 Dec 2010	United Kingdom	April 1965	Erskine Barracks, Wilton, Salisbury, Wiltshire, SP2 0AG
LACEY, Christopher Nigel Barrington RESIGNED	Director	23 Apr 2018	25 Mar 2024	England	September 1961	63-79, Seymour Street, London, W2 2HF
LAVERACK, Barbara May, Colonel RESIGNED	Director		17 Sep 1996	United Kingdom	September 1924	9 Ashdown, 7 Cambalt Road, London, SW15 6EL
LEE, Michael Clifford RESIGNED	Director	07 Dec 1993	16 Sep 1997		December 1947	77 Weston Avenue, Leighton Buzzard, Bedfordshire, LU7 8QZ
LEMON, Miles Jeremy Albert Stjohn, Lt Col RESIGNED	Director	14 Dec 1999	26 Sep 2001		October 1954	Southington Cottage, Overton, Basingstoke, Hants, RG25 3DA
LOCKWOOD, Ian Terry RESIGNED	Director	16 Jun 1998	03 Oct 2006	United Kingdom	July 1958	Somerley Green House Bell Lane, Birdham, Chichester, West Sussex, PO20 7HZ
LOUGHLIN, Robert Bradie RESIGNED	Director	30 Dec 2005	03 Oct 2006		December 1954	51 Gibson Road, Uxbridge, Middlesex, UB10 8EP
LOWE, Jason, Wdi Rsm RESIGNED	Director	01 Mar 2008	15 Dec 2009		January 1972	Rhq Dettingen House, The Princess Royale Barracks, Deepcut, Camberley, Surrey, GU16 6RN
MANS, Rowland Spencer Noel, Major General RESIGNED	Director		15 Feb 1994		January 1921	Ivy Bank Cottage, Vinegal Hill Barnes Lane, Milford-On-Sea, Hants, SO41 0RZ
MARMENT, Charles Verrior RESIGNED	Director	16 Apr 2013	24 Mar 2025	United Kingdom	June 1965	25, Luke Street, London, EC2A 4AR, United Kingdom
MARTLAND, Clive Alan, Wing Commander RESIGNED	Director	07 Oct 2014	12 Oct 2016	England	March 1968	Room 3505, Spitfire Block, Hq Air Cmd, High Wycombe, Buckinghamshire, HP14 4UE
MASON, Alan George, Garrison Sergeant Major RESIGNED	Director		25 Jun 2002		April 1947	Headquarters Household Division, Horseguards Whitehall, London, SW1A 2AX
MASON, David Paul RESIGNED	Director	09 Apr 2018	31 Jul 2020	England	October 1974	63-79, Seymour Street, London, W2 2HF
MASSEY KCB CBE, Alan Michael RESIGNED	Director	07 Oct 2014	24 Oct 2019	England	March 1953	Maritime Coastguard Agency, 105 Commercial Road, Southampton, Hampshire, SO15 1EG, England
MCGILL MBE QGM RM, Alistair Iain RESIGNED	Director	28 Jun 2011	07 Oct 2014	United Kingdom	March 1965	Building 32 Walchern Building, Hms Excellent, Whale Island, Portsmouth, Hampshire, PO2 8DX, Uk
MEEK, Andrew Reid RESIGNED	Director	15 Apr 2014	23 Dec 2015	England Surrey	January 1974	Dellingen House, Residential Headquarters, Camberley, Surrey, GU16 6RW, England
METCALFE, Joan, Air Commodore RESIGNED	Director		19 Sep 1995		January 1923	10 Amport Close, Harestock, Winchester, Hampshire, SO22 6LP
MORGAN, Dean Stewart RESIGNED	Director	13 Jul 2020	23 Mar 2022	Wales	August 1979	63-79, Seymour Street, London, W2 2HF
MORGAN, Lyndsay Hugh, Wo RESIGNED	Director	03 Oct 2006	30 Jun 2009		November 1954	12 David Close, Aylesbury, Buckinghamshire, HP21 9XF
NEWCOURT, Anita, Lieutenant Colonel RESIGNED	Director	31 Oct 2018	23 Mar 2021	England	February 1965	63-79, Seymour Street, London, W2 2HF
NEWHALL-CAIGER, Catherine Audrey RESIGNED	Director	06 Sep 2017	01 Jul 2026	England	May 1963	63-79, Seymour Street, London, W2 2HF
NORMAN, Anthony Mansfeldt, Rear Admiral RESIGNED	Director	20 Apr 1995	10 Dec 2002		December 1934	4 Swanmore Park, Upper Swanmore, Southampton, SO32 2QS
PARKER, Steven RESIGNED	Director	28 May 2018	03 Jul 2020	England	December 1976	63-79, Seymour Street, London, W2 2HF
PARSONS, Victor, Warrant Officer RESIGNED	Director	11 Oct 2005	04 Dec 2007		July 1959	36 Anthony Grove, Gosport, Hampshire, PO12 4AS
PEALIN, Damien RESIGNED	Director	27 Mar 2018	23 Mar 2022	England	June 1967	63-79, Seymour Street, London, W2 2HF
PEDDER, Ian Maurice, Air Marshal Sir RESIGNED	Director		18 Feb 1997		May 1926	1 The Chestnuts, Round Oak Road, Cheddar, Somerset, BS27 3DE
POLLARD, Anthony John Griffin, Major General RESIGNED	Director		16 Dec 2008		April 1937	Barley House Farm, Winston, Stowmarket, Suffolk, IP14 6LG
PULFORD, Derek Frederick, Lieutenant Commander RESIGNED	Director		31 Jan 1993		May 1932	13 The Avenue, Alverstoke, Gosport, Hampshire, PO12 2JS

FRANCIS, Colin ACTIVE
Role: Secretary
Appointed on: 03 Jun 2024
Address: 63-79, Seymour Street, London, W2 2HF

CLAYTON, Petra Louise ACTIVE
Role: Director
Appointed on: 28 Mar 2021
Country of Residence: England
Date of birth: February 1974
Address: 201, Mayford Green, Woking, GU22 0PP, England

GENT, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: March 1984
Address: 63-79, Seymour Street, London, W2 2HF

GUNNING, Stuart ACTIVE
Role: Director
Appointed on: 05 Oct 2023
Country of Residence: England
Date of birth: August 1973
Address: 63-79, Seymour Street, London, W2 2HF

HARVEY, Celia, Major General ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Country of Residence: England
Date of birth: December 1962
Address: 63-79, Seymour Street, London, W2 2HF

HENDIN, Edward John Beauchamp Charles ACTIVE
Role: Director
Appointed on: 24 Mar 2025
Country of Residence: England
Date of birth: August 1972
Address: 63-79, Seymour Street, London, W2 2HF

JENNINGS, Tamara, Air Vice-Marshal ACTIVE
Role: Director
Appointed on: 02 Jul 2026
Country of Residence: England
Date of birth: August 1973
Address: 63-79, Seymour Street, London, W2 2HF

JOHNSON, Rupert James Spencer ACTIVE
Role: Director
Appointed on: 25 Mar 2024
Country of Residence: England
Date of birth: March 1962
Address: 63-79, Seymour Street, London, W2 2HF

LISHMAN, Heather Louisa ACTIVE
Role: Director
Appointed on: 02 Jul 2026
Country of Residence: England
Date of birth: November 1970
Address: 63-79, Seymour Street, London, W2 2HF

MASON, Jeffrey Sinclair, Major General ACTIVE
Role: Director
Appointed on: 15 Jun 2022
Country of Residence: England
Date of birth: November 1959
Address: 63-79, Seymour Street, London, W2 2HF

PENTREATH, Jonathan Patrick ACTIVE
Role: Director
Appointed on: 02 Jul 2025
Country of Residence: England
Date of birth: March 1966
Address: 63-79, Seymour Street, London, W2 2HF

ROBERTS, Gethin Pritchard ACTIVE
Role: Director
Appointed on: 23 Apr 2018
Country of Residence: England
Date of birth: January 1961
Address: 63-79, Seymour Street, London, W2 2HF

TAYLOR-STAGG, Joanne Elizabeth ACTIVE
Role: Director
Appointed on: 28 Oct 2024
Country of Residence: England
Date of birth: October 1971
Address: 63-79, Seymour Street, London, W2 2HF

BEET, CBE, Nigel, Air Commodore RESIGNED
Role: Secretary
Appointed on: 06 Sep 2013
Resigned on: 31 May 2024
Address: 63-79, Seymour Street, London, W2 2HF, United Kingdom

LENNOX, Robert Norwood, Brigadier RESIGNED
Role: Secretary
Appointed on: 12 Dec 2001
Resigned on: 06 Sep 2013
Address: Kimbers, West Hendred, Wantage, Oxfordshire, OX12 8RD

TAYLOR, Graham Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 2001
Address: 18 Coleridge Avenue, Sutton, Surrey, SM1 3RQ

ABLETT, Eleanor Louise RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 08 Jul 2014
Country of Residence: Uk
Date of birth: July 1971
Address: 113, Stockbridge Road, Chichester, West Sussex, PO19 8QR, United Kingdom

ABLETT, Eleanor Louise, Lieutenant Commander RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 16 Oct 2007
Date of birth: July 1971
Address: 35 Vanbrugh Court, Wincott Street, London, SE11 4NS

ALPERT, John RESIGNED
Role: Director
Appointed on: 06 Oct 2019
Resigned on: 23 Mar 2022
Country of Residence: England
Date of birth: January 1970
Address: 63-79, Seymour Street, London, W2 2HF

ANGROVE, Richard Vernon, Warrant Officer RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 13 Dec 2021
Country of Residence: England
Date of birth: August 1974
Address: 63-79, Seymour Street, London, W2 2HF

ANTHONY, Derek James, Captain RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 27 Feb 1996
Date of birth: November 1947
Address: 36 Blackwood Close, West Byfleet, Surrey, KT14 6PP

ARIGHO, Jane Mary RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 01 Dec 2005
Date of birth: June 1944
Address: 137 The Close, Salisbury, Wiltshire, SP1 2EY

AUSTIN, Roger Mark, Air Marshal Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2009
Date of birth: March 1940
Address: 10 Cleveland Grove, Newbury, Berkshire, RG14 1XF

BARKSHIRE, Robert Renny St John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1995
Country of Residence: England
Date of birth: August 1935
Address: Denes House, High Street, Burwash, East Sussex, TN19 7EH

BARRONS, Richard Lawson, Sir RESIGNED
Role: Director
Appointed on: 24 Oct 2019
Resigned on: 23 Mar 2022
Country of Residence: England
Date of birth: May 1959
Address: 63-79, Seymour Street, London, W2 2HF

BIRKHEAD, Christopher John RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 16 Dec 2008
Date of birth: September 1957
Address: 5 Scotchel Green, Pewsey, Wiltshire, SN9 5AU

BLACKWELL, Richard Edward, Lieutenant Commander RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 11 Oct 2005
Date of birth: October 1962
Address: Flat 4 A Queensborough Terrace, Bayswater, London, W2 3TA

BONNEY, Susan Joanna RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 20 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Longacre 52 High Street, Littleton Panell, Devizes, Wiltshire, SN10 4ES

BRACKLEY, Paul George Edmund Mond RESIGNED
Role: Director
Appointed on: 13 Oct 2015
Resigned on: 28 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 63-79, Seymour Street, London, W2 2HF

BRADSHAW, Joseph RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 03 Jul 2000
Date of birth: May 1956
Address: Royal Air Force, Hillingdon Road, Uxbridge, Middlesex, UB10 0RZ

BRIER, Christopher Anthony Clive RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 16 Sep 1997
Date of birth: September 1954
Address: 71 George Street, Portsmouth, Hampshire, PO1 5RA

BROWN, Brian Thomas, Admiral Sir RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 24 Sep 2002
Date of birth: August 1934
Address: The Old Dairy, Stoner Hill House Froxfield, Petersfield, Hampshire, GU32 1DX

BUCHANAN, Peter William, Vice Admiral Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1995
Date of birth: May 1925
Address: The Harrow North Street, Midhurst, West Sussex, GU29 9DJ

CASEY, Terence, Warrant Officer RESIGNED
Role: Director
Appointed on: 05 Oct 2010
Resigned on: 10 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Mp3-1 Leach Building, Whale Island, Portsmouth, Hampshire, 102 8DY, United Kingdom

CASS, Steven Paul RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 22 Mar 2017
Country of Residence: Uk
Date of birth: July 1966
Address: Mp 3-1 Nchq Leach Building, Whale Island, Portsmouth, Hampshire, PO2 8BY, England

CASTLE, Frances, Lieutenant Colonel RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 20 Jun 2006
Date of birth: June 1964
Address: Mod Dps A Building, 398 Trenchard Lines Upavon, Pewsey, Wiltshire, SN9 6BE

CHISNALL, Steven, Air Vice-Marshal RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 63-79, Seymour Street, London, W2 2HF, England

COLLER, Andrew John RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 25 Jun 2002
Date of birth: July 1961
Address: Old Post Office, The Green, Frampton On Severn, Gloucester, Gloucestershire, GL2 7EY

COX, Mark, Commander RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 23 Jan 2015
Country of Residence: England
Date of birth: July 1970
Address: 6-N-39, Mod Main Building, Whitehall, London, SW1A 2HB, England

CROSSLEY, Johnathan Crompton, Warrant Officer RESIGNED
Role: Director
Appointed on: 16 Oct 2016
Resigned on: 06 Oct 2019
Country of Residence: England
Date of birth: March 1968
Address: 63-79, Seymour Street, London, W2 2HF

CURRIE, Archibald Peter Neil, Major General RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 15 Sep 1998
Country of Residence: United Kingdom
Date of birth: June 1948
Address: The Gables Beaufort Road, St Cross, Winchester, Hampshire, SO23 9ST

DAVIS, Paul Edward RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 28 Feb 2008
Date of birth: July 1967
Address: 24 Minorca Road, Guildford, Surrey, GU16 6ST

DAWE, Barry Arthur RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 06 Oct 2009
Date of birth: July 1963
Address: 111, Frensham Avenue, Plymouth, Devon, PL6 7JN

ELDER, Ronald David, Air Vice Marshal RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 08 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Cramond Upper Warren Avenue, Caversham, Reading, Berkshire, RG4 7EB

EVANS, Robert, Major Retired RESIGNED
Role: Director
Appointed on: 12 Apr 2011
Resigned on: 07 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Headquarters Land Forces, Dps(A) Idl 428, Marlborough Lines, Andover, Hampshire, SP11 8HU, England

FARNDON, Tracy Maria, Wing Commander RESIGNED
Role: Director
Appointed on: 16 Mar 2016
Resigned on: 29 Dec 2021
Country of Residence: United Kingdom Hampshire
Date of birth: March 1969
Address: 63-79, Seymour Street, London, WC 2HF, United Kingdom

FELTON, Frazer Barry, Wol Crsm RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 17 Apr 2012
Country of Residence: Uk Wiltshire
Date of birth: September 1973
Address: Princess Royal Barracks, Deepcut, Camberley, Surrey, GU16 6RW, United Kingdom

FIELDS, Byron Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Date of birth: March 1944
Address: 2 Wellgarth, Weeleby Meadows, Grimsby, South Humberside, DN32 8QP

FISHER, Andrew, Brigadier RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 16 Apr 2013
Country of Residence: Belgium
Date of birth: March 1941
Address: Alter Malmedyer, Weg 22, 4700 Eupen, Belgium

FISHER, Clayton Richard Allan, Lt Cdr RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 24 Jun 2003
Date of birth: October 1963
Address: 4a Queensborough Terrace, Bayswater, London, W2 3TA

FOGELL, Andrew David, Commander RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 28 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Basement 38, Vardens Road, London, Basement 38, London, SW11 1RH, United Kingdom

FRY, Robert Alan, Sir RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 07 Oct 2014
Country of Residence: England
Date of birth: April 1951
Address: Melrose, 43 Hound Street, Sherborne, Dorset, DT9 3AB

GENT, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 28 Oct 2024
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: March 1984
Address: 63-79, Seymour Street, London, W2 2HF

GILBY, Philip Steven RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 09 Apr 2018
Country of Residence: England
Date of birth: January 1971
Address: Building 32 Walcheren Building, Hns Excellent, Whale Island, Portsmouth, Hampshire, PO2 3BX, England

GINGELL, Laurie William Albert, Major General RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1997
Date of birth: October 1925
Address: 54 Station Road, Thames Ditton, Surrey, KT7 0NS

GORDON, James Charles Mellish, Major General RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 15 Oct 2015
Country of Residence: England
Date of birth: August 1941
Address: Owl Pen, Cricket Hill Lane, Yateley, Hampshire, GU46 6BQ

GRAY, Gary, Warrant Officer RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 12 Jan 2006
Country of Residence: Scotland
Date of birth: November 1965
Address: 14 Greenfield View, Leven, Fife, KY8 4FE

HAND, Valerie Margaret, Air Commodore RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 03 Oct 2006
Date of birth: April 1944
Address: Little Teffont, Farmington Road, Northleach, Cheltenham, Gloucestershire, GL54 3JA

HARRIS, Richard Paul RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 23 Mar 2022
Country of Residence: England
Date of birth: March 1972
Address: 63-79, Seymour Street, London, W2 2HF

HARROP, David Robert, Wing Commander RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1999
Date of birth: November 1938
Address: 68 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EJ

HENDERSON-THYNNE, Anthony Edward, Lieutenant Commander RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 18 Sep 1999
Date of birth: June 1946
Address: Sans Souci Newton, Sixpenny Handley, Salisbury, SP5 5PF

HEWITT, Lloyd Russel, Lt Cdr RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 13 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 14 Cowley Drive, Worthy Down, Winchester, Hampshire, SO21 2QW

HICKSON, Amanda Elizabeth RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 23 Mar 2022
Country of Residence: England
Date of birth: April 1973
Address: 63-79, Seymour Street, London, W2 2HF

HIGGINS, Paul RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 27 Mar 2023
Country of Residence: England
Date of birth: October 1963
Address: 63-79, Seymour Street, London, W2 2HF

HORSBURGH, James RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 10 Jan 2002
Date of birth: August 1953
Address: 156 Dawes Road, Uxbridge, Middlesex, UB10 0RA

HUGHES, Stephen John, Captain RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: April 1958
Address: 11 Wyvern Road, Taunton, Somerset, TA1 4RA

JACKSON, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1994
Date of birth: March 1944
Address: 30 Holmbush Road, London, SW15 3LE

JOHNSON, Stephen John RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 15 Apr 2014
Country of Residence: England
Date of birth: January 1974
Address: Dettingen House, Princess Royal Barracks, Deepcut, Camberley, Surrey, GU16 6RW, England

KAY, Brian Andrew, Colonel RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2013
Country of Residence: England
Date of birth: December 1936
Address: Flat 3 Shaftesbury House, 13-14 Hoxton Market, London, N1 6HG

KERR, John Seumas RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 02 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Benedict House, Greenhill, Sherborne, Dorset, DT9 4EP, England

KIMMONS, Michael, Rear Admiral RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 08 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 63-79, Seymour Street, London, W2 2HF, England

KIRKPATRICK, Alison Jane RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 17 Dec 1996
Date of birth: February 1959
Address: 25 Ladygate Lane, Ruislip, Middlesex, HA4 7QT

KNELL, Kathie RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 14 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Erskine Barracks, Wilton, Salisbury, Wiltshire, SP2 0AG

LACEY, Christopher Nigel Barrington RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 25 Mar 2024
Country of Residence: England
Date of birth: September 1961
Address: 63-79, Seymour Street, London, W2 2HF

LAVERACK, Barbara May, Colonel RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1996
Country of Residence: United Kingdom
Date of birth: September 1924
Address: 9 Ashdown, 7 Cambalt Road, London, SW15 6EL

LEE, Michael Clifford RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 16 Sep 1997
Date of birth: December 1947
Address: 77 Weston Avenue, Leighton Buzzard, Bedfordshire, LU7 8QZ

LEMON, Miles Jeremy Albert Stjohn, Lt Col RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 26 Sep 2001
Date of birth: October 1954
Address: Southington Cottage, Overton, Basingstoke, Hants, RG25 3DA

LOCKWOOD, Ian Terry RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 03 Oct 2006
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Somerley Green House Bell Lane, Birdham, Chichester, West Sussex, PO20 7HZ

LOUGHLIN, Robert Bradie RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 03 Oct 2006
Date of birth: December 1954
Address: 51 Gibson Road, Uxbridge, Middlesex, UB10 8EP

LOWE, Jason, Wdi Rsm RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 15 Dec 2009
Date of birth: January 1972
Address: Rhq Dettingen House, The Princess Royale Barracks, Deepcut, Camberley, Surrey, GU16 6RN

MANS, Rowland Spencer Noel, Major General RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1994
Date of birth: January 1921
Address: Ivy Bank Cottage, Vinegal Hill Barnes Lane, Milford-On-Sea, Hants, SO41 0RZ

MARMENT, Charles Verrior RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 24 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 25, Luke Street, London, EC2A 4AR, United Kingdom

MARTLAND, Clive Alan, Wing Commander RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 12 Oct 2016
Country of Residence: England
Date of birth: March 1968
Address: Room 3505, Spitfire Block, Hq Air Cmd, High Wycombe, Buckinghamshire, HP14 4UE

MASON, Alan George, Garrison Sergeant Major RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 2002
Date of birth: April 1947
Address: Headquarters Household Division, Horseguards Whitehall, London, SW1A 2AX

MASON, David Paul RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: October 1974
Address: 63-79, Seymour Street, London, W2 2HF

MASSEY KCB CBE, Alan Michael RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 24 Oct 2019
Country of Residence: England
Date of birth: March 1953
Address: Maritime Coastguard Agency, 105 Commercial Road, Southampton, Hampshire, SO15 1EG, England

MCGILL MBE QGM RM, Alistair Iain RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 07 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Building 32 Walchern Building, Hms Excellent, Whale Island, Portsmouth, Hampshire, PO2 8DX, Uk

MEEK, Andrew Reid RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 23 Dec 2015
Country of Residence: England Surrey
Date of birth: January 1974
Address: Dellingen House, Residential Headquarters, Camberley, Surrey, GU16 6RW, England

METCALFE, Joan, Air Commodore RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1995
Date of birth: January 1923
Address: 10 Amport Close, Harestock, Winchester, Hampshire, SO22 6LP