A.C.A.TRUSTEE COMPANY LIMITED(THE)

Company summary

Company number: 00455050
Status: ACTIVE
Incorporated / age: 5 June 194878 years
Registered office: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
Accounts due: 31 December 2026
Confirmation statement due: 28 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 22:29 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
Address
Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MADELEY, Sharan Tracey ACTIVE	Secretary	25 Aug 2026				Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
CHESTERS, Stephen Paul ACTIVE	Director	21 Aug 2024		United Kingdom	January 1964	Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
COOK, James Michael ACTIVE	Director	27 Jan 2020		United Kingdom	October 1983	Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
GRAHAM, George Reginald Clive ACTIVE	Director	20 Oct 2017		England	July 1958	Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
LAMB, Jameson Andrew ACTIVE	Director	17 Nov 2018		England	May 1972	Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
NATHAN, Andrew Colin ACTIVE	Director	05 Mar 2012		Solicitor	April 1955	Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
PRESCOTT, Eric Andrew ACTIVE	Director	26 Sep 2023		United Kingdom	January 1957	Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
TAHIR, Saira Jamil Hussain, Ms. ACTIVE	Director	15 Oct 2024		England	May 1984	Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
ARMSTRONG, Alexander Young RESIGNED	Secretary	16 Apr 2003	16 Apr 2003			2 Kew Drive, Trowbridge, Wiltshire, BA14 9EL
BEALE, Victoria Simone RESIGNED	Secretary	23 Apr 1998	30 Jun 1999			11 Fishermans Lane, Aldermaston, Reading, Berkshire, RG7 4LL
CALEY, Roland RESIGNED	Secretary	14 Jun 2018	22 Dec 2021			Aca T Co Ltd,, The Old Police Station, Wharncliffe Road, Ilkeston, DE7 5GF, England
CAPPER, Karen RESIGNED	Secretary	15 Apr 2004	01 Sep 2005			Lower Haybridge, Milson, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 0BN, United Kingdom
FURNISS, Roger RESIGNED	Secretary	17 Nov 2009	15 Aug 2011			Springfield, Huxham, Exeter, Devon, EX5 4EW
JAMES, Jane Elizabeth RESIGNED	Secretary	30 Jun 1999	15 Apr 2004			Pattys Cross Cottage, Hamnish, Leominster, Herefordshire, HR6 0QN
JAMES, Jane Elizabeth RESIGNED	Secretary		23 Apr 1998			Waterloo Cottage, Llandilo Graban, Builth Wells, Powys, LD2 3SJ
LINLEY-ADAMS, Guy Edward RESIGNED	Secretary	01 Sep 2005	17 Nov 2009			Knapp Farm, Aston Kingsland, Leominster, Herefordshire, HR6 9PU
MARSH SMITH, Stephen John, Dr RESIGNED	Secretary	16 Apr 2003	16 Apr 2003			Wyeside Cottages, Erwood, Builth Wells, Powys, LD2 3SZ
MILLER, Georgina Jane RESIGNED	Secretary	12 May 2016	08 Jun 2018			Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
SHARP, Stuart Raymond RESIGNED	Secretary	15 Aug 2011	12 May 2016			Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
WATKINSON, Karen RESIGNED	Secretary	22 Dec 2021	25 Aug 2026			Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
ARMSTRONG, Alexander Young RESIGNED	Director	12 Apr 2005	22 Sep 2009		September 1944	2 Kew Drive, Trowbridge, Wiltshire, BA14 9EL
ARMSTRONG, Alexander Young RESIGNED	Director	16 Apr 2003	15 Apr 2004		September 1944	2 Kew Drive, Trowbridge, Wiltshire, BA14 9EL
BOURNE, Simon Gerald RESIGNED	Director	28 Nov 2020	25 Jan 2022	England	October 1973	Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
CARGILL, Chapel RESIGNED	Director		16 May 1992		February 1910	Hill House, Marlesford, Wickham Market Woodbridge, Suffolk, IP13 6EH
CHAMBERLAIN, Philip William RESIGNED	Director	28 Nov 2017	09 Sep 2025	England	January 1957	Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
DUCKWORTH-CHAD, Anthony Nicholas George RESIGNED	Director	15 Apr 2004	23 Dec 2008	United Kingdom	November 1942	Pynkney Hall, East Rudham, Kings Lynn, Norfolk, PE31 6TF
EASTWOOD, John Fabian RESIGNED	Director	18 Oct 1995	19 Apr 2000		January 1958	41 Lessar Avenue, London, SW4 9HW
EASTWOOD, John Hugo RESIGNED	Director		30 Jun 1998		December 1935	The Pheasantry Bramshill Park, Bramshill, Basingstoke, Hampshire, RG27 0JN
EASTWOOD, Thomas Edmund RESIGNED	Director	10 Dec 2001	31 Dec 2008		December 1960	27 Eland Road, London, SW11 5JX
EDWARDS, Harry Allen RESIGNED	Director		15 Oct 1997		June 1930	5 Ashworth Crescent, Mapperley, Nottingham, Nottinghamshire, NG3 6BX
EVANS, Simon Charles Ansell RESIGNED	Director	17 Apr 2002	01 Jan 2009		November 1972	3 Pennance Terrace, Windmill Hill, Launceston, Cornwall, PL15 9AW
EVERARD, Mark, Dr RESIGNED	Director	17 Apr 2002	31 Dec 2008	England	March 1958	2 Hollow Street, Great Somerford, Chippenham, Wiltshire, SN15 5JD
FELL, Terence William RESIGNED	Director	22 May 2013	04 Oct 2014	England	June 1944	Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
FRENCH, Frederick Arthur RESIGNED	Director	12 Apr 2005	30 Dec 2008		July 1932	Sweden How Sweden Bridge Lane, Ambleside, Cumbria, LA22 9EX
FRENCH, Frederick Arthur RESIGNED	Director	17 Apr 2002	28 Oct 2003		July 1932	Sweden How Sweden Bridge Lane, Ambleside, Cumbria, LA22 9EX
FULLER, Reginald John RESIGNED	Director	18 Oct 1994	18 Oct 1995		March 1924	28 Harford Drive, Watford, WD1 3DG
FURNISS, Roger RESIGNED	Director	05 Jan 2009	29 Jul 2011	England	April 1946	Springfield, Huxham, Exeter, Devon, EX5 4EW
GEE, William Geoffrey Foster RESIGNED	Director	15 Oct 1998	17 Jan 2002	United Kingdom	May 1959	Flat G 27 Eccleston Square, London, SW1V 1NZ
GLASSPOOL, Jim Gillo RESIGNED	Director	22 Sep 2009	17 Nov 2018	United Kingdom	May 1933	West Haye, Main Road, Itchen Abbas, Winchester, Hampshire, SO21 1AX
GOLDING, John RESIGNED	Director		18 Oct 1995		March 1931	6 Lancaster Avenue, Newcastle, Staffordshire, ST5 1DR
GOODE, Timothy RESIGNED	Director	04 Oct 2014	23 Feb 2026	Britain	March 1952	St Crispin, Mill Lane, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9LG, England
GREENWOOD, Michael Peter RESIGNED	Director	15 Oct 2019	12 May 2026	United Kingdom	February 1959	Eastwood House, Rainbow Street, Leominster, HR6 8DQ, England
GREGORY, Michael Anthony RESIGNED	Director		08 Feb 1999		June 1925	63 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU13 0RU
GUEST, Peter RESIGNED	Director		18 Oct 1995		May 1922	Tanwood Margaret Avenue, Bardsey, Leeds, West Yorkshire, LS17 9AU
HARDY, Timothy Paul Frank RESIGNED	Director	15 Oct 1998	27 Dec 2001		July 1952	19 Beech Avenue, Radlett, Hertfordshire, WD7 7DD
HEYLIN, Michael Redmond RESIGNED	Director	22 Sep 2009	28 Nov 2020	England	October 1946	41, Crofts Path, Hemel Hempstead, Hertfordshire, HP3 8HB
HODGES, Arthur Edward RESIGNED	Director		31 Dec 2008	United Kingdom	April 1922	The Pines 32 Tile Kiln Lane, Bexley, Kent, DA5 2BB
HOWARD, Derek Alan RESIGNED	Director	29 Oct 1992	18 Oct 1995		February 1945	4 Long Meadow Drive, Wickford, Essex, SS11 8AX
HOWARTH, William RESIGNED	Director	12 Dec 2014	31 Oct 2018	England	September 1954	Eliot College, The University Of Kent, Canterbury, Kent, CT2 7NS, England
ILLINGWORTH, Stephen John, Mr. RESIGNED	Director		01 Nov 2004	England	July 1961	Bearshank House, Wadenhoe, Peterborough, Cambridgeshire, PE8 5SX
JAMES, Jane Elizabeth RESIGNED	Director		30 Nov 2004		December 1955	Pattys Cross Cottage, Hamnish, Leominster, Herefordshire, HR6 0QN
JARDINE, Charles RESIGNED	Director	12 Apr 2005	31 Dec 2008	England	January 1953	Confluence Cottage, Atcham, Shrewsbury, SY5 6QJ
JOHN HUGO, Eastwood RESIGNED	Director	17 Apr 2002	31 Dec 2008		December 1935	3 Jarvis Close, Eversley, Hook, Hampshire, RG27 0ND
KING, Trevor Charles Hanington RESIGNED	Director		26 Feb 1995		May 1934	The Old Cottage, Blacknest Road, Sunningdale, Berkshire, SL5 7SE
LAW, Robert RESIGNED	Director		20 Apr 1995		September 1918	Turnpike House, Withersfield, Haverhill, Suffolk, CB9 7RY
LEAVER, Neil Herbert James RESIGNED	Director	15 Apr 2004	14 Oct 2004	United Kingdom	January 1959	6 Yew Tree Mews, Westerham, Kent, TN16 1BF
LINCOLN, Edward Charles RESIGNED	Director		18 Oct 1995		March 1929	1 The Hollies, Hemel Hempstead, Hertfordshire, HP1 2NU
LLOYD, Mark Andrew RESIGNED	Director	04 Oct 2014	30 Jun 2019	Wales	December 1970	Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
LOVELAND, Clive Norbert RESIGNED	Director		18 Oct 1995		November 1934	3 Swift Road, Stratford Upon Avon, Warwickshire, CV37 6TR
LUKER, Robert Dean RESIGNED	Director	15 Oct 2019	26 Nov 2024	England	October 1965	Eastwood House, Rainbow Street, Leominster, HR6 8DQ, England
MACER, Eric John RESIGNED	Director		17 Apr 2002		September 1926	Underwinder Farm, Marthwaite, Sedbergh, Cumbria, LA10 5HT
MANSBRIDGE, Terence RESIGNED	Director	17 Apr 2002	29 Oct 2003		December 1941	Moat House, Station Road, Walpole Cross Keys, Norfolk, PE34 4HB
MARSH SMITH, Stephen John, Dr RESIGNED	Director	16 Apr 2003	22 Sep 2009		September 1950	Wyeside Cottages, Erwood, Builth Wells, Powys, LD2 3SZ
MASON, Roy, Rt Hon Lord Mason Of Barnsley RESIGNED	Director		15 Jan 1995		April 1924	House Of Lords, Westminster, London, SW14 0AA
MOORE, David Edward RESIGNED	Director	07 May 2009	13 Oct 2016	Uk	May 1948	Ivy Cottage, Main Street, Tansor, Peterborough, Cambridgeshire, PE8 5HS
MORGAN, Andrew Vladimir Rhydwen RESIGNED	Director	28 Apr 2007	31 Dec 2008	Uk	October 1942	28 Wyndham Street, London, W1H 1DD
NATHAN, Andrew Colin RESIGNED	Director	15 Apr 2004	22 Sep 2009	Solicitor	April 1955	35 Lufman Road, Grove Park, London, SE12 9SZ
NICHOLS, Charles Edward RESIGNED	Director	17 Nov 2018	30 Jun 2025	England	January 1961	Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
ONSLOW, Cranley, Rt Hon Lord Cranley Onslw Of Woking RESIGNED	Director		13 Mar 2001		June 1928	Dan Yr Allt, Llangais, Builth Wells, Powys, LD2 3HN
PHILLIPS, Jonathan Mark RESIGNED	Director	28 Nov 2020	11 Dec 2023	England	October 1968	Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
POSNER, Geoffrey RESIGNED	Director		22 Sep 2009		September 1924	32 High Street, Burnham On Crouch, Essex, CM0 8AF
READ, Martin RESIGNED	Director	22 Sep 2009	23 Feb 2010	United Kingdom	November 1945	61, Station Street, Swinton, Mexborough, S Yorks, S69 8PZ
SAFFER, Alan RESIGNED	Director	17 Nov 2018	07 Dec 2018	England	January 1958	Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
SLADER, John William RESIGNED	Director	28 Apr 2007	31 Dec 2008	England	July 1951	46 Highlands Way, Whiteparish, Salisbury, Wiltshire, SP5 2SZ
SORKIN, Ronald Henry RESIGNED	Director	18 Oct 1995	11 Jul 2000	United Kingdom	May 1942	22 Nightingale Road, Bushey, Watford, Hertfordshire, WD2 3NJ
STAFFORD, Paul Thomas RESIGNED	Director	18 Nov 2017	30 Nov 2019	England	November 1955	Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
STEPHENSON, George Lyon RESIGNED	Director	12 Dec 2014	21 Sep 2022	United Kingdom	April 1962	Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
STEVENS, Roger John RESIGNED	Director		20 Apr 1995	England	June 1944	35 Spencer Road, Wimbledon, London, SW20 0QN
STEVENSON, Roy RESIGNED	Director		20 Apr 1995		October 1937	3 Hartham Road, London, N7 9JQ
SUTTON, Peter William RESIGNED	Director	12 Apr 2005	22 Sep 2009		October 1949	Manor Farm, East Stoke, Newark, Notts, NG23 5QD
SUTTON, Peter William RESIGNED	Director		13 Apr 2002		October 1949	Manor Farm, East Stoke, Newark, Notts, NG23 5QD
SUTTON, William Kenneth RESIGNED	Director		18 Oct 1995		December 1911	9 Lilley Street, Long Bennington, Newark, Notts, NG23 5EJ
SWAN, Jonathan Edward RESIGNED	Director	18 Nov 2017	24 Jan 2018	United Kingdom	July 1962	Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
THORNE, Richard Saint John, Dr RESIGNED	Director	12 Oct 1999	18 Mar 2005		November 1970	7 Crooked Corner, Aldbourne, Marlborough, Wiltshire, SN8 2EL
TRYON, Anthony George Merrik, The Lord RESIGNED	Director	22 Apr 1999	17 Apr 2002		May 1940	Fordie Lodge, Comrie, Crieff, Perthshire, PH6 2LT
VINCENT, Richard John RESIGNED	Director	28 Mar 2011	28 Nov 2017	Uk	February 1951	Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
WAKEFIELD, John Anthony RESIGNED	Director		29 Oct 1992		February 1917	Alverstoke 94 Greenway Lane, Bath, Avon, BA2 4LN
WALKER, Charles Ashley Rupert, Sir RESIGNED	Director	21 Sep 2022	30 Jan 2023	England	September 1967	Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
WALKER, John Albert RESIGNED	Director		16 Aug 1995		June 1919	Church Farm Cottage 7 Nottingham Road, Trowell, Nottingham, Nottinghamshire, NG9 3PA
WALLACE, Andrew Robert RESIGNED	Director	23 May 2013	20 Oct 2017	Scotland	February 1964	20, East Claremont Street, Edinburgh, EH7 4JP, Scotland
WALLACE, Andrew Robert RESIGNED	Director	30 Jan 2007	31 Dec 2008	Scotland	February 1964	6 Dean Terrace, Edinburgh, EH4 1ND
WARD ALLEN, Jonathan Robert RESIGNED	Director	15 Apr 2004	31 Dec 2008	United Kingdom	September 1954	The Grange, Grange Road, Ellesmere, Shropshire, SY12 9DE
WHITFIELD, Anthony Gary Peter RESIGNED	Director	11 Apr 2006	24 Dec 2008	England	October 1935	Headley Wood Farm, Headley Wood, Bordon, Hampshire, GU35 8SG
WILLIAMS, Alan Leslie RESIGNED	Director	29 Oct 1992	15 Apr 2004		June 1929	Tamalyn, Priory Lane, Eynsford, Kent, DA4 0AY

MADELEY, Sharan Tracey ACTIVE
Role: Secretary
Appointed on: 25 Aug 2026
Address: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

CHESTERS, Stephen Paul ACTIVE
Role: Director
Appointed on: 21 Aug 2024
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

COOK, James Michael ACTIVE
Role: Director
Appointed on: 27 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

GRAHAM, George Reginald Clive ACTIVE
Role: Director
Appointed on: 20 Oct 2017
Country of Residence: England
Date of birth: July 1958
Address: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

LAMB, Jameson Andrew ACTIVE
Role: Director
Appointed on: 17 Nov 2018
Country of Residence: England
Date of birth: May 1972
Address: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

NATHAN, Andrew Colin ACTIVE
Role: Director
Appointed on: 05 Mar 2012
Country of Residence: Solicitor
Date of birth: April 1955
Address: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

PRESCOTT, Eric Andrew ACTIVE
Role: Director
Appointed on: 26 Sep 2023
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

TAHIR, Saira Jamil Hussain, Ms. ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: England
Date of birth: May 1984
Address: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

ARMSTRONG, Alexander Young RESIGNED
Role: Secretary
Appointed on: 16 Apr 2003
Resigned on: 16 Apr 2003
Address: 2 Kew Drive, Trowbridge, Wiltshire, BA14 9EL

BEALE, Victoria Simone RESIGNED
Role: Secretary
Appointed on: 23 Apr 1998
Resigned on: 30 Jun 1999
Address: 11 Fishermans Lane, Aldermaston, Reading, Berkshire, RG7 4LL

CALEY, Roland RESIGNED
Role: Secretary
Appointed on: 14 Jun 2018
Resigned on: 22 Dec 2021
Address: Aca T Co Ltd,, The Old Police Station, Wharncliffe Road, Ilkeston, DE7 5GF, England

CAPPER, Karen RESIGNED
Role: Secretary
Appointed on: 15 Apr 2004
Resigned on: 01 Sep 2005
Address: Lower Haybridge, Milson, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 0BN, United Kingdom

FURNISS, Roger RESIGNED
Role: Secretary
Appointed on: 17 Nov 2009
Resigned on: 15 Aug 2011
Address: Springfield, Huxham, Exeter, Devon, EX5 4EW

JAMES, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 15 Apr 2004
Address: Pattys Cross Cottage, Hamnish, Leominster, Herefordshire, HR6 0QN

JAMES, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1998
Address: Waterloo Cottage, Llandilo Graban, Builth Wells, Powys, LD2 3SJ

LINLEY-ADAMS, Guy Edward RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 17 Nov 2009
Address: Knapp Farm, Aston Kingsland, Leominster, Herefordshire, HR6 9PU

MARSH SMITH, Stephen John, Dr RESIGNED
Role: Secretary
Appointed on: 16 Apr 2003
Resigned on: 16 Apr 2003
Address: Wyeside Cottages, Erwood, Builth Wells, Powys, LD2 3SZ

MILLER, Georgina Jane RESIGNED
Role: Secretary
Appointed on: 12 May 2016
Resigned on: 08 Jun 2018
Address: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

SHARP, Stuart Raymond RESIGNED
Role: Secretary
Appointed on: 15 Aug 2011
Resigned on: 12 May 2016
Address: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

WATKINSON, Karen RESIGNED
Role: Secretary
Appointed on: 22 Dec 2021
Resigned on: 25 Aug 2026
Address: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

ARMSTRONG, Alexander Young RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 22 Sep 2009
Date of birth: September 1944
Address: 2 Kew Drive, Trowbridge, Wiltshire, BA14 9EL

ARMSTRONG, Alexander Young RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 15 Apr 2004
Date of birth: September 1944
Address: 2 Kew Drive, Trowbridge, Wiltshire, BA14 9EL

BOURNE, Simon Gerald RESIGNED
Role: Director
Appointed on: 28 Nov 2020
Resigned on: 25 Jan 2022
Country of Residence: England
Date of birth: October 1973
Address: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

CARGILL, Chapel RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1992
Date of birth: February 1910
Address: Hill House, Marlesford, Wickham Market Woodbridge, Suffolk, IP13 6EH

CHAMBERLAIN, Philip William RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 09 Sep 2025
Country of Residence: England
Date of birth: January 1957
Address: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

DUCKWORTH-CHAD, Anthony Nicholas George RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 23 Dec 2008
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Pynkney Hall, East Rudham, Kings Lynn, Norfolk, PE31 6TF

EASTWOOD, John Fabian RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 19 Apr 2000
Date of birth: January 1958
Address: 41 Lessar Avenue, London, SW4 9HW

EASTWOOD, John Hugo RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: December 1935
Address: The Pheasantry Bramshill Park, Bramshill, Basingstoke, Hampshire, RG27 0JN

EASTWOOD, Thomas Edmund RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 31 Dec 2008
Date of birth: December 1960
Address: 27 Eland Road, London, SW11 5JX

EDWARDS, Harry Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1997
Date of birth: June 1930
Address: 5 Ashworth Crescent, Mapperley, Nottingham, Nottinghamshire, NG3 6BX

EVANS, Simon Charles Ansell RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 01 Jan 2009
Date of birth: November 1972
Address: 3 Pennance Terrace, Windmill Hill, Launceston, Cornwall, PL15 9AW

EVERARD, Mark, Dr RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: March 1958
Address: 2 Hollow Street, Great Somerford, Chippenham, Wiltshire, SN15 5JD

FELL, Terence William RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 04 Oct 2014
Country of Residence: England
Date of birth: June 1944
Address: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

FRENCH, Frederick Arthur RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 30 Dec 2008
Date of birth: July 1932
Address: Sweden How Sweden Bridge Lane, Ambleside, Cumbria, LA22 9EX

FRENCH, Frederick Arthur RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 28 Oct 2003
Date of birth: July 1932
Address: Sweden How Sweden Bridge Lane, Ambleside, Cumbria, LA22 9EX

FULLER, Reginald John RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 18 Oct 1995
Date of birth: March 1924
Address: 28 Harford Drive, Watford, WD1 3DG

FURNISS, Roger RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 29 Jul 2011
Country of Residence: England
Date of birth: April 1946
Address: Springfield, Huxham, Exeter, Devon, EX5 4EW

GEE, William Geoffrey Foster RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 17 Jan 2002
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Flat G 27 Eccleston Square, London, SW1V 1NZ

GLASSPOOL, Jim Gillo RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 17 Nov 2018
Country of Residence: United Kingdom
Date of birth: May 1933
Address: West Haye, Main Road, Itchen Abbas, Winchester, Hampshire, SO21 1AX

GOLDING, John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1995
Date of birth: March 1931
Address: 6 Lancaster Avenue, Newcastle, Staffordshire, ST5 1DR

GOODE, Timothy RESIGNED
Role: Director
Appointed on: 04 Oct 2014
Resigned on: 23 Feb 2026
Country of Residence: Britain
Date of birth: March 1952
Address: St Crispin, Mill Lane, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9LG, England

GREENWOOD, Michael Peter RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 12 May 2026
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Eastwood House, Rainbow Street, Leominster, HR6 8DQ, England

GREGORY, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1999
Date of birth: June 1925
Address: 63 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU13 0RU

GUEST, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1995
Date of birth: May 1922
Address: Tanwood Margaret Avenue, Bardsey, Leeds, West Yorkshire, LS17 9AU

HARDY, Timothy Paul Frank RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 27 Dec 2001
Date of birth: July 1952
Address: 19 Beech Avenue, Radlett, Hertfordshire, WD7 7DD

HEYLIN, Michael Redmond RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 28 Nov 2020
Country of Residence: England
Date of birth: October 1946
Address: 41, Crofts Path, Hemel Hempstead, Hertfordshire, HP3 8HB

HODGES, Arthur Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1922
Address: The Pines 32 Tile Kiln Lane, Bexley, Kent, DA5 2BB

HOWARD, Derek Alan RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 18 Oct 1995
Date of birth: February 1945
Address: 4 Long Meadow Drive, Wickford, Essex, SS11 8AX

HOWARTH, William RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: September 1954
Address: Eliot College, The University Of Kent, Canterbury, Kent, CT2 7NS, England

ILLINGWORTH, Stephen John, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2004
Country of Residence: England
Date of birth: July 1961
Address: Bearshank House, Wadenhoe, Peterborough, Cambridgeshire, PE8 5SX

JAMES, Jane Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2004
Date of birth: December 1955
Address: Pattys Cross Cottage, Hamnish, Leominster, Herefordshire, HR6 0QN

JARDINE, Charles RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: January 1953
Address: Confluence Cottage, Atcham, Shrewsbury, SY5 6QJ

JOHN HUGO, Eastwood RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 31 Dec 2008
Date of birth: December 1935
Address: 3 Jarvis Close, Eversley, Hook, Hampshire, RG27 0ND

KING, Trevor Charles Hanington RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1995
Date of birth: May 1934
Address: The Old Cottage, Blacknest Road, Sunningdale, Berkshire, SL5 7SE

LAW, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1995
Date of birth: September 1918
Address: Turnpike House, Withersfield, Haverhill, Suffolk, CB9 7RY

LEAVER, Neil Herbert James RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 14 Oct 2004
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 6 Yew Tree Mews, Westerham, Kent, TN16 1BF

LINCOLN, Edward Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1995
Date of birth: March 1929
Address: 1 The Hollies, Hemel Hempstead, Hertfordshire, HP1 2NU

LLOYD, Mark Andrew RESIGNED
Role: Director
Appointed on: 04 Oct 2014
Resigned on: 30 Jun 2019
Country of Residence: Wales
Date of birth: December 1970
Address: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

LOVELAND, Clive Norbert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1995
Date of birth: November 1934
Address: 3 Swift Road, Stratford Upon Avon, Warwickshire, CV37 6TR

LUKER, Robert Dean RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 26 Nov 2024
Country of Residence: England
Date of birth: October 1965
Address: Eastwood House, Rainbow Street, Leominster, HR6 8DQ, England

MACER, Eric John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2002
Date of birth: September 1926
Address: Underwinder Farm, Marthwaite, Sedbergh, Cumbria, LA10 5HT

MANSBRIDGE, Terence RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 29 Oct 2003
Date of birth: December 1941
Address: Moat House, Station Road, Walpole Cross Keys, Norfolk, PE34 4HB

MARSH SMITH, Stephen John, Dr RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 22 Sep 2009
Date of birth: September 1950
Address: Wyeside Cottages, Erwood, Builth Wells, Powys, LD2 3SZ

MASON, Roy, Rt Hon Lord Mason Of Barnsley RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1995
Date of birth: April 1924
Address: House Of Lords, Westminster, London, SW14 0AA

MOORE, David Edward RESIGNED
Role: Director
Appointed on: 07 May 2009
Resigned on: 13 Oct 2016
Country of Residence: Uk
Date of birth: May 1948
Address: Ivy Cottage, Main Street, Tansor, Peterborough, Cambridgeshire, PE8 5HS

MORGAN, Andrew Vladimir Rhydwen RESIGNED
Role: Director
Appointed on: 28 Apr 2007
Resigned on: 31 Dec 2008
Country of Residence: Uk
Date of birth: October 1942
Address: 28 Wyndham Street, London, W1H 1DD

NATHAN, Andrew Colin RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 22 Sep 2009
Country of Residence: Solicitor
Date of birth: April 1955
Address: 35 Lufman Road, Grove Park, London, SE12 9SZ

NICHOLS, Charles Edward RESIGNED
Role: Director
Appointed on: 17 Nov 2018
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: January 1961
Address: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

ONSLOW, Cranley, Rt Hon Lord Cranley Onslw Of Woking RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2001
Date of birth: June 1928
Address: Dan Yr Allt, Llangais, Builth Wells, Powys, LD2 3HN

PHILLIPS, Jonathan Mark RESIGNED
Role: Director
Appointed on: 28 Nov 2020
Resigned on: 11 Dec 2023
Country of Residence: England
Date of birth: October 1968
Address: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

POSNER, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2009
Date of birth: September 1924
Address: 32 High Street, Burnham On Crouch, Essex, CM0 8AF

READ, Martin RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 23 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 61, Station Street, Swinton, Mexborough, S Yorks, S69 8PZ

SAFFER, Alan RESIGNED
Role: Director
Appointed on: 17 Nov 2018
Resigned on: 07 Dec 2018
Country of Residence: England
Date of birth: January 1958
Address: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

SLADER, John William RESIGNED
Role: Director
Appointed on: 28 Apr 2007
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: July 1951
Address: 46 Highlands Way, Whiteparish, Salisbury, Wiltshire, SP5 2SZ

SORKIN, Ronald Henry RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 11 Jul 2000
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 22 Nightingale Road, Bushey, Watford, Hertfordshire, WD2 3NJ

STAFFORD, Paul Thomas RESIGNED
Role: Director
Appointed on: 18 Nov 2017
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: November 1955
Address: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

STEPHENSON, George Lyon RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 21 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

STEVENS, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1995
Country of Residence: England
Date of birth: June 1944
Address: 35 Spencer Road, Wimbledon, London, SW20 0QN

STEVENSON, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1995
Date of birth: October 1937
Address: 3 Hartham Road, London, N7 9JQ

SUTTON, Peter William RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 22 Sep 2009
Date of birth: October 1949
Address: Manor Farm, East Stoke, Newark, Notts, NG23 5QD

SUTTON, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2002
Date of birth: October 1949
Address: Manor Farm, East Stoke, Newark, Notts, NG23 5QD

SUTTON, William Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1995
Date of birth: December 1911
Address: 9 Lilley Street, Long Bennington, Newark, Notts, NG23 5EJ

SWAN, Jonathan Edward RESIGNED
Role: Director
Appointed on: 18 Nov 2017
Resigned on: 24 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

THORNE, Richard Saint John, Dr RESIGNED
Role: Director
Appointed on: 12 Oct 1999
Resigned on: 18 Mar 2005
Date of birth: November 1970
Address: 7 Crooked Corner, Aldbourne, Marlborough, Wiltshire, SN8 2EL

TRYON, Anthony George Merrik, The Lord RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 17 Apr 2002
Date of birth: May 1940
Address: Fordie Lodge, Comrie, Crieff, Perthshire, PH6 2LT

VINCENT, Richard John RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 28 Nov 2017
Country of Residence: Uk
Date of birth: February 1951
Address: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

WAKEFIELD, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1992
Date of birth: February 1917
Address: Alverstoke 94 Greenway Lane, Bath, Avon, BA2 4LN

WALKER, Charles Ashley Rupert, Sir RESIGNED
Role: Director
Appointed on: 21 Sep 2022
Resigned on: 30 Jan 2023
Country of Residence: England
Date of birth: September 1967
Address: Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

WALKER, John Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1995
Date of birth: June 1919
Address: Church Farm Cottage 7 Nottingham Road, Trowell, Nottingham, Nottinghamshire, NG9 3PA

WALLACE, Andrew Robert RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 20 Oct 2017
Country of Residence: Scotland
Date of birth: February 1964
Address: 20, East Claremont Street, Edinburgh, EH7 4JP, Scotland