BRITISH SOCIETY OF CINEMATOGRAPHERS LIMITED

Company summary

Company number: 00473125
Status: ACTIVE
Incorporated / age: 22 September 194976 years
Registered office: Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
Accounts due: 31 October 2026
Confirmation statement due: 22 June 2027
Active officers: 19
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 07:04 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
Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
Nature of business
Support activities to performing arts
Artistic creation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENTLEY, Stuart Nicholas ACTIVE	Director	25 Sep 2022		England	October 1979	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
BOLYGO, Balazs ACTIVE	Director	23 Jun 2019		United Kingdom	March 1975	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
DALY, John ACTIVE	Director	14 Jun 2008		United Kingdom	August 1955	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
GOLDMAN, Adriano ACTIVE	Director	23 Jun 2019		England	February 1966	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
GOLDSCHMIDT, Catherine Marie ACTIVE	Director	07 Dec 2025		United Kingdom	October 1983	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
IRVINE, Baz Jeremy ACTIVE	Director	07 Dec 2025		England	May 1967	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
KNOWLAND, Nicholas David ACTIVE	Director	30 Nov 2024		England	November 1941	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
KRACUN, Benjamin ACTIVE	Director	30 Nov 2024		England	May 1981	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
MCCREADY, Dale Elena ACTIVE	Director	30 Nov 2024		England	January 1972	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
MURPHY, Stephen ACTIVE	Director	25 Sep 2022		Ireland	May 1977	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
NICHOLSON, Zachary Luke ACTIVE	Director	03 Nov 2023		England	March 1971	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
NYBERG, Mattias ACTIVE	Director	30 Nov 2024		England	October 1974	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
PALMER, Timothy ACTIVE	Director	24 Apr 2016		United Kingdom	June 1965	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
POLONSKY, Jake ACTIVE	Director	03 Nov 2023		England	June 1972	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
REID, Katherine Elizabeth ACTIVE	Director	10 Aug 2020		United Kingdom	August 1979	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
ROSE, Laurie James ACTIVE	Director	23 Jun 2019		England	December 1972	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
ROSS, Christopher William ACTIVE	Director	21 May 2017		England	January 1976	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
STAPLETON, Oliver David Whiteside ACTIVE	Director	21 May 2017		England	April 1948	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
WAGNER, Fabian Dominik Michael ACTIVE	Director	03 Nov 2023		England	April 1978	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
MARSHALL, Audra RESIGNED	Secretary	17 May 2016	31 Jul 2025			Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
RUSSELL, Frances Katherine RESIGNED	Secretary		31 Jan 2024			Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
ACKROYD, Barry RESIGNED	Director	28 Oct 2012	23 Jun 2019	England	May 1954	Ibex House, 162-164, Arthur Road, London, SW19 8AQ, England
ALLWORK, Peter Leslie RESIGNED	Director	30 Jun 1992	28 May 1996		December 1928	Portmore, 122 Burwood Road, Walton On Thames, Surrey, KT12 4AS
ALLWORK, Peter Leslie RESIGNED	Director		24 May 1991		December 1928	Portmore, 122 Burwood Road, Walton On Thames, Surrey, KT12 4AS
BEESON, Paul Antonio Charles RESIGNED	Director		04 Jun 2000		November 1921	Tree House Huesden Way, Gerrards Cross, Buckinghamshire, SL9 7BD
BOBBITT, Sean Francis RESIGNED	Director	14 Jun 2008	14 Dec 2016	United Kingdom	November 1958	Ibex House, 162-164, Arthur Road, London, SW19 8AQ, England
CRAWLEY, Laurie RESIGNED	Director	31 May 2015	09 Mar 2017	England	November 1974	Park House, 158-160 Arthur Road, Wimbledon Park, London, SW19 8AQ, United Kingdom
CURTIS, Oliver Barnaby RESIGNED	Director	25 Sep 2011	08 Feb 2023	England	November 1963	Room 405, Highland House,, 165 The Broadway, London, SW19 1NE, England
DAY, Ernest Standen RESIGNED	Director	13 May 1995	28 May 2002		April 1927	9 The Ridings, Cobham, Surrey, KT11 2PT
DE BORMAN, John RESIGNED	Director	13 Jun 1999	07 Dec 2025	France	December 1954	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
DUNTON, Joseph John RESIGNED	Director		14 Dec 2016	United Kingdom	July 1945	Ibex House, 162-164, Arthur Road, London, SW19 8AQ, England
ELEY, Michael Charles RESIGNED	Director	28 Oct 2012	07 Dec 2025	England	April 1960	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
FIELD, Roy William RESIGNED	Director	13 May 1995	23 May 2002		August 1934	Red Roof Cottage Templewood Lane, Farnham Common, Slough, SL2 3HA
FINNEY, Gavin Jarlath Arpad RESIGNED	Director	13 May 2001	25 Sep 2022	England	June 1963	Room 405, Highland House,, 165 The Broadway, London, SW19 1NE, England
FRANCIS, Frederick William RESIGNED	Director	28 May 1996	13 May 2001		December 1917	12 Ashley Drive, Jersey Road Osterley, Isleworth, Middlesex, TW7 5QA
FRIEND, James David RESIGNED	Director	21 May 2017	26 Jun 2024	England	May 1985	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
GIBSON, Sue RESIGNED	Director	23 May 2004	24 Apr 2016	England	November 1952	Park House,, 158/160 Arthur Road,, Wimbeldon Park,, London, SW19 8AQ
HARRISON, Harvey RESIGNED	Director		25 Sep 2011	England	October 1944	17 Newton Road, Wimbledon, London, SW19 3PJ
HOWARD, Christopher Warren RESIGNED	Director	09 Apr 2006	01 Jun 2008		January 1949	15 Saxon Shore, Island Wall, Whitstable, Kent, CT5 1FB
HUME, Alan RESIGNED	Director		10 May 1998		October 1924	Deanrise Deanwood Road, Jordans, Beaconsfield, Buckinghamshire, HP9 2UU
IMI, Anthony RESIGNED	Director	13 May 2001	08 Mar 2010		March 1937	48 Chestnut Avenue, Esher, Surrey, KT10 8JF
KELLGREN, Nina RESIGNED	Director	25 Sep 2022	31 Aug 2024	United Kingdom	August 1948	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
KELLGREN, Nina RESIGNED	Director	21 May 2017	23 Jun 2019	United Kingdom	August 1948	Ibex House, 162-164, Arthur Road, London, SW19 8AQ, England
KELLGREN, Nina RESIGNED	Director	15 May 2005	01 Jun 2008	United Kingdom	August 1948	137 Hertford Road, London, N1 4LR
KNOWLAND, Nicholas David RESIGNED	Director	28 Oct 2012	10 Aug 2020	England	November 1941	Ibex House, 162-164, Arthur Road, London, SW19 8AQ, England
KOSSOFF, Simon RESIGNED	Director	13 May 2001	15 May 2005		May 1948	38 Carbery Avenue, London, W3 9AL
MCGARVEY, Seamus RESIGNED	Director	04 Jun 2000	13 May 2001		June 1967	56 Gardner Street, Glasgow, Lanarkshire, G11 5BZ
MEHEUX, Philip Arthur RESIGNED	Director	13 Jun 1999	01 Jan 2024	United Kingdom	September 1941	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
MEHEUX, Philip Arthur RESIGNED	Director	30 May 1998	30 May 1998	United Kingdom	September 1941	8, Albion Close, London, W2 2AT
MILLS, Alexander RESIGNED	Director	10 May 1998	21 May 2009		May 1932	Shandon Fulmer Common Road, Iver, Buckinghamshire, SL0 0NP
MORRIS, Nicholas Mark RESIGNED	Director	14 Jun 2008	19 Dec 2018	United Kingdom	September 1953	Ibex House, 162-164, Arthur Road, London, SW19 8AQ, England
MORRIS, Oswald Norman RESIGNED	Director		30 Jun 1992		November 1915	Holbrook, Fontmell Magna, Shaftesbury, Dorset, SP7 0NY
NEWBROOK, Peter RESIGNED	Director		17 May 1995		June 1920	185 Newmarket Road, Norwich, Norfolk, NR4 6AP
OSTINELLI, Luigi RESIGNED	Director		04 Jun 1993		August 1918	1 Lawn Road, Uxbridge, Middlesex, UB8 2TH
PONTIKOS, Urszula RESIGNED	Director	21 Jun 2018	01 Jan 2024	England	June 1975	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
POPE, Richard Campbell RESIGNED	Director	25 Sep 2011	21 May 2017	England	August 1947	Ibex House, 162-164, Arthur Road, London, SW19 8AQ, England
POPE, Richard Campbell RESIGNED	Director	25 May 2003	18 Feb 2006	England	August 1947	87 Lansdowne Way, London, SW8 2PB
ROWE, Ashley William RESIGNED	Director	21 Jun 2009	25 Sep 2011	United Kingdom	February 1959	Rose House, Hare Lane, Cranborne, Dorset, BH21 5QT
SEAGER, Christopher RESIGNED	Director	28 May 2002	31 May 2015	England	November 1949	Park House,, 158/160 Arthur Road,, Wimbeldon Park,, London, SW19 8AQ
SOUTHON, Michael Robert RESIGNED	Director	04 Jun 1993	21 May 2009	United Kingdom	July 1947	8 St Leonard's Road, Ealing, London, W13 8PW
SPRATLING, Anthony RESIGNED	Director		21 May 2009		October 1930	5 The Marlins, Northwood, Middlesex, HA6 3NP
SUTER, Derek George RESIGNED	Director	23 May 2004	21 May 2017	England	June 1944	Ibex House, 162-164, Arthur Road, London, SW19 8AQ, England
TAYLOR, Ronald RESIGNED	Director		13 May 2001		October 1924	37 Mount Avenue, Ealing, London, W5 1PU
THOMSON, Alex RESIGNED	Director		14 Jun 2007		January 1929	The Summerhouse 64 Mincing Lane, Chobham, Woking, Surrey, GU24 8RT
TICKNER, Clive RESIGNED	Director	13 Jun 1999	18 Feb 2006		December 1943	28 Hillfield Park, London, N10 3QS
TICKNER, Clive RESIGNED	Director	30 May 1998	30 May 1998		December 1943	28 Hillfield Park, London, N10 3QS
VIDGEON, Robin RESIGNED	Director		31 May 2015	England	August 1939	Park House,, 158/160 Arthur Road,, Wimbeldon Park,, London, SW19 8AQ
WALTERS, David Nigel RESIGNED	Director	15 May 2005	07 Mar 2023	England	October 1941	Room 405, Highland House,, 165 The Broadway, London, SW19 1NE, England
ZAMBARLOUKOS, Haris RESIGNED	Director	21 Jun 2009	03 May 2021	United Kingdom	March 1970	Ibex House, 162-164, Arthur Road, London, SW19 8AQ, England

BENTLEY, Stuart Nicholas ACTIVE
Role: Director
Appointed on: 25 Sep 2022
Country of Residence: England
Date of birth: October 1979
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

BOLYGO, Balazs ACTIVE
Role: Director
Appointed on: 23 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

DALY, John ACTIVE
Role: Director
Appointed on: 14 Jun 2008
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

GOLDMAN, Adriano ACTIVE
Role: Director
Appointed on: 23 Jun 2019
Country of Residence: England
Date of birth: February 1966
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

GOLDSCHMIDT, Catherine Marie ACTIVE
Role: Director
Appointed on: 07 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

IRVINE, Baz Jeremy ACTIVE
Role: Director
Appointed on: 07 Dec 2025
Country of Residence: England
Date of birth: May 1967
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

KNOWLAND, Nicholas David ACTIVE
Role: Director
Appointed on: 30 Nov 2024
Country of Residence: England
Date of birth: November 1941
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

KRACUN, Benjamin ACTIVE
Role: Director
Appointed on: 30 Nov 2024
Country of Residence: England
Date of birth: May 1981
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

MCCREADY, Dale Elena ACTIVE
Role: Director
Appointed on: 30 Nov 2024
Country of Residence: England
Date of birth: January 1972
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

MURPHY, Stephen ACTIVE
Role: Director
Appointed on: 25 Sep 2022
Country of Residence: Ireland
Date of birth: May 1977
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

NICHOLSON, Zachary Luke ACTIVE
Role: Director
Appointed on: 03 Nov 2023
Country of Residence: England
Date of birth: March 1971
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

NYBERG, Mattias ACTIVE
Role: Director
Appointed on: 30 Nov 2024
Country of Residence: England
Date of birth: October 1974
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

PALMER, Timothy ACTIVE
Role: Director
Appointed on: 24 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

POLONSKY, Jake ACTIVE
Role: Director
Appointed on: 03 Nov 2023
Country of Residence: England
Date of birth: June 1972
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

REID, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 10 Aug 2020
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

ROSE, Laurie James ACTIVE
Role: Director
Appointed on: 23 Jun 2019
Country of Residence: England
Date of birth: December 1972
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

ROSS, Christopher William ACTIVE
Role: Director
Appointed on: 21 May 2017
Country of Residence: England
Date of birth: January 1976
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

STAPLETON, Oliver David Whiteside ACTIVE
Role: Director
Appointed on: 21 May 2017
Country of Residence: England
Date of birth: April 1948
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

WAGNER, Fabian Dominik Michael ACTIVE
Role: Director
Appointed on: 03 Nov 2023
Country of Residence: England
Date of birth: April 1978
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

MARSHALL, Audra RESIGNED
Role: Secretary
Appointed on: 17 May 2016
Resigned on: 31 Jul 2025
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

RUSSELL, Frances Katherine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2024
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

ACKROYD, Barry RESIGNED
Role: Director
Appointed on: 28 Oct 2012
Resigned on: 23 Jun 2019
Country of Residence: England
Date of birth: May 1954
Address: Ibex House, 162-164, Arthur Road, London, SW19 8AQ, England

ALLWORK, Peter Leslie RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 28 May 1996
Date of birth: December 1928
Address: Portmore, 122 Burwood Road, Walton On Thames, Surrey, KT12 4AS

ALLWORK, Peter Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1991
Date of birth: December 1928
Address: Portmore, 122 Burwood Road, Walton On Thames, Surrey, KT12 4AS

BEESON, Paul Antonio Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 2000
Date of birth: November 1921
Address: Tree House Huesden Way, Gerrards Cross, Buckinghamshire, SL9 7BD

BOBBITT, Sean Francis RESIGNED
Role: Director
Appointed on: 14 Jun 2008
Resigned on: 14 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Ibex House, 162-164, Arthur Road, London, SW19 8AQ, England

CRAWLEY, Laurie RESIGNED
Role: Director
Appointed on: 31 May 2015
Resigned on: 09 Mar 2017
Country of Residence: England
Date of birth: November 1974
Address: Park House, 158-160 Arthur Road, Wimbledon Park, London, SW19 8AQ, United Kingdom

CURTIS, Oliver Barnaby RESIGNED
Role: Director
Appointed on: 25 Sep 2011
Resigned on: 08 Feb 2023
Country of Residence: England
Date of birth: November 1963
Address: Room 405, Highland House,, 165 The Broadway, London, SW19 1NE, England

DAY, Ernest Standen RESIGNED
Role: Director
Appointed on: 13 May 1995
Resigned on: 28 May 2002
Date of birth: April 1927
Address: 9 The Ridings, Cobham, Surrey, KT11 2PT

DE BORMAN, John RESIGNED
Role: Director
Appointed on: 13 Jun 1999
Resigned on: 07 Dec 2025
Country of Residence: France
Date of birth: December 1954
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

DUNTON, Joseph John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Ibex House, 162-164, Arthur Road, London, SW19 8AQ, England

ELEY, Michael Charles RESIGNED
Role: Director
Appointed on: 28 Oct 2012
Resigned on: 07 Dec 2025
Country of Residence: England
Date of birth: April 1960
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

FIELD, Roy William RESIGNED
Role: Director
Appointed on: 13 May 1995
Resigned on: 23 May 2002
Date of birth: August 1934
Address: Red Roof Cottage Templewood Lane, Farnham Common, Slough, SL2 3HA

FINNEY, Gavin Jarlath Arpad RESIGNED
Role: Director
Appointed on: 13 May 2001
Resigned on: 25 Sep 2022
Country of Residence: England
Date of birth: June 1963
Address: Room 405, Highland House,, 165 The Broadway, London, SW19 1NE, England

FRANCIS, Frederick William RESIGNED
Role: Director
Appointed on: 28 May 1996
Resigned on: 13 May 2001
Date of birth: December 1917
Address: 12 Ashley Drive, Jersey Road Osterley, Isleworth, Middlesex, TW7 5QA

FRIEND, James David RESIGNED
Role: Director
Appointed on: 21 May 2017
Resigned on: 26 Jun 2024
Country of Residence: England
Date of birth: May 1985
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

GIBSON, Sue RESIGNED
Role: Director
Appointed on: 23 May 2004
Resigned on: 24 Apr 2016
Country of Residence: England
Date of birth: November 1952
Address: Park House,, 158/160 Arthur Road,, Wimbeldon Park,, London, SW19 8AQ

HARRISON, Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2011
Country of Residence: England
Date of birth: October 1944
Address: 17 Newton Road, Wimbledon, London, SW19 3PJ

HOWARD, Christopher Warren RESIGNED
Role: Director
Appointed on: 09 Apr 2006
Resigned on: 01 Jun 2008
Date of birth: January 1949
Address: 15 Saxon Shore, Island Wall, Whitstable, Kent, CT5 1FB

HUME, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1998
Date of birth: October 1924
Address: Deanrise Deanwood Road, Jordans, Beaconsfield, Buckinghamshire, HP9 2UU

IMI, Anthony RESIGNED
Role: Director
Appointed on: 13 May 2001
Resigned on: 08 Mar 2010
Date of birth: March 1937
Address: 48 Chestnut Avenue, Esher, Surrey, KT10 8JF

KELLGREN, Nina RESIGNED
Role: Director
Appointed on: 25 Sep 2022
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

KELLGREN, Nina RESIGNED
Role: Director
Appointed on: 21 May 2017
Resigned on: 23 Jun 2019
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Ibex House, 162-164, Arthur Road, London, SW19 8AQ, England

KELLGREN, Nina RESIGNED
Role: Director
Appointed on: 15 May 2005
Resigned on: 01 Jun 2008
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 137 Hertford Road, London, N1 4LR

KNOWLAND, Nicholas David RESIGNED
Role: Director
Appointed on: 28 Oct 2012
Resigned on: 10 Aug 2020
Country of Residence: England
Date of birth: November 1941
Address: Ibex House, 162-164, Arthur Road, London, SW19 8AQ, England

KOSSOFF, Simon RESIGNED
Role: Director
Appointed on: 13 May 2001
Resigned on: 15 May 2005
Date of birth: May 1948
Address: 38 Carbery Avenue, London, W3 9AL

MCGARVEY, Seamus RESIGNED
Role: Director
Appointed on: 04 Jun 2000
Resigned on: 13 May 2001
Date of birth: June 1967
Address: 56 Gardner Street, Glasgow, Lanarkshire, G11 5BZ

MEHEUX, Philip Arthur RESIGNED
Role: Director
Appointed on: 13 Jun 1999
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

MEHEUX, Philip Arthur RESIGNED
Role: Director
Appointed on: 30 May 1998
Resigned on: 30 May 1998
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 8, Albion Close, London, W2 2AT

MILLS, Alexander RESIGNED
Role: Director
Appointed on: 10 May 1998
Resigned on: 21 May 2009
Date of birth: May 1932
Address: Shandon Fulmer Common Road, Iver, Buckinghamshire, SL0 0NP

MORRIS, Nicholas Mark RESIGNED
Role: Director
Appointed on: 14 Jun 2008
Resigned on: 19 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Ibex House, 162-164, Arthur Road, London, SW19 8AQ, England

MORRIS, Oswald Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: November 1915
Address: Holbrook, Fontmell Magna, Shaftesbury, Dorset, SP7 0NY

NEWBROOK, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1995
Date of birth: June 1920
Address: 185 Newmarket Road, Norwich, Norfolk, NR4 6AP

OSTINELLI, Luigi RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1993
Date of birth: August 1918
Address: 1 Lawn Road, Uxbridge, Middlesex, UB8 2TH

PONTIKOS, Urszula RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 01 Jan 2024
Country of Residence: England
Date of birth: June 1975
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

POPE, Richard Campbell RESIGNED
Role: Director
Appointed on: 25 Sep 2011
Resigned on: 21 May 2017
Country of Residence: England
Date of birth: August 1947
Address: Ibex House, 162-164, Arthur Road, London, SW19 8AQ, England