ENERGY INDUSTRIES COUNCIL

Company summary

Company number: 00493459
Status: ACTIVE
Incorporated / age: 30 March 195175 years
Registered office: 89 Albert Embankment, London, SE1 7TP
Accounts due: 31 December 2026
Confirmation statement due: 9 November 2026
Active officers: 22
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 18:09 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 by guarantee without share capital, use of 'Limited' exemption
Address
89 Albert Embankment, London, SE1 7TP
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
C B M P E

Officer details

Showing 100 of 159 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOLLOY, Ian ACTIVE	Secretary	12 Dec 2011				89, Albert Embankment, London, SE1 7TP, England
AL QUBAISI, Khalid ACTIVE	Director	17 Sep 2020		United Arab Emirates	October 1974	89, Albert Embankment, London, SE1 7TP
ANTONOVIC, Sandra ACTIVE	Director	16 Jun 2022		England	August 1972	89, Albert Embankment, London, SE1 7TP
ASTON, Andy ACTIVE	Director	17 Sep 2020		England	May 1974	89, Albert Embankment, London, SE1 7TP
BENNION, Andrew David ACTIVE	Director	17 Sep 2020		United Kingdom	February 1968	89, Albert Embankment, London, SE1 7TP
BROADLEY, Stuart Richard ACTIVE	Director	11 May 2016		Scotland	January 1967	89, Albert Embankment, London, SE1 7TP
CAULLIEZ-LOUIS, Audrey Marion Mauricette Joseph ACTIVE	Director	16 Dec 2021		France	June 1978	89, Albert Embankment, London, SE1 7TP
CUNIAH, Andrew ACTIVE	Director	08 Jun 2017		England	August 1969	89, Albert Embankment, London, SE1 7TP
GOLDING, Neil David ACTIVE	Director	16 Jun 2022		England	March 1978	89, Albert Embankment, London, SE1 7TP
GREGORY, Gareth ACTIVE	Director	10 Apr 2025		Wales	March 1964	89, Albert Embankment, London, SE1 7TP
HOCHBERG, Miranda ACTIVE	Director	28 Mar 2024		Germany	June 1980	89, Albert Embankment, London, SE1 7TP
JOHNSON, Ann ACTIVE	Director	28 Mar 2024		Scotland	November 1968	89, Albert Embankment, London, SE1 7TP
KESSLER, Luis Felipe Westphalen ACTIVE	Director	28 Mar 2024		France	November 1964	89, Albert Embankment, London, SE1 7TP
KILBRIDE, Helen Jane ACTIVE	Director	10 Apr 2025		England	November 1968	89, Albert Embankment, London, SE1 7TP
LAYFIELD, Martin Dean ACTIVE	Director	05 Dec 2019		England	July 1973	89, Albert Embankment, London, SE1 7TP
LE GUEN DANG, Thuy-Tien ACTIVE	Director	16 Jun 2022		Scotland	December 1980	89, Albert Embankment, London, SE1 7TP
MOLLOY, Ian Robert ACTIVE	Director	04 Dec 2014		England	March 1961	89, Albert Embankment, London, SE1 7TP
MORAIS, Manisha, Dr ACTIVE	Director	31 Mar 2022		England	January 1986	89, Albert Embankment, London, SE1 7TP
PHIPPS, James Alexander ACTIVE	Director	10 Apr 2025		England	March 1969	89, Albert Embankment, London, SE1 7TP
PRAPPAS, James ACTIVE	Director	05 Dec 2024		United States	October 1957	89, Albert Embankment, London, SE1 7TP
ROBERTSON, Dawn Ariane ACTIVE	Director	28 Mar 2024		Scotland	January 1979	89, Albert Embankment, London, SE1 7TP
TUNCHEVA, Jasmina ACTIVE	Director	05 Dec 2024		England	March 1974	89, Albert Embankment, London, SE1 7TP
LEITCH, Ian Godfrey RESIGNED	Secretary	29 Apr 2002	07 Feb 2008			5 Cedar Close, Alveley, Bridgnorth, Shropshire, WV15 6JY
SOMERVILLE-JONES, Owen David, Commander RESIGNED	Secretary	01 Aug 1993	29 Apr 2002			Flat 9 Normandie Court, 56-62 Croxted Road, London, SE21 8NP
SOMERVILLE-JONES, Owen David, Commander RESIGNED	Secretary		31 Jan 1992			Flat 9 Normandie Court, 56-62 Croxted Road, London, SE21 8NP
SOUTHORN, Antony Lister RESIGNED	Secretary	01 Feb 1992	31 Jul 1993			24 Winston Avenue, Colchester, Essex, CO3 4NQ
YAGHMOURIAN, Paul RESIGNED	Secretary	07 Feb 2008	12 Dec 2011			89, Albert Embankment, London, SE1 7TP, England
AGER, Elizabeth Marion RESIGNED	Director	24 Apr 2008	02 Dec 2020	United Kingdom	September 1964	89, Albert Embankment, London, SE1 7TP, England
ALAA, Ahmed RESIGNED	Director	05 Dec 2024	05 Mar 2025	United Arab Emirates	July 1989	89, Albert Embankment, London, SE1 7TP
ARMITAGE, David William Kenyon RESIGNED	Director	14 Jan 1998	07 Jul 2005		July 1958	Nellacre Stock Stile Lane, High Birstwith, Harrogate, North Yorkshire, HG3 2JE
ATKINS, Eric George RESIGNED	Director	10 Feb 1994	12 Jan 2000		July 1932	2 Estcots Drive, East Grinstead, West Sussex, RH19 3DA
BAKER, John Arthur RESIGNED	Director	06 Oct 1993	20 Feb 2001		December 1937	11 Overslade Manor Drive, Rugby, Warwickshire, CV22 6EB
BARRON, Paul Stuart RESIGNED	Director	23 Jul 1998	27 Mar 2003	United Kingdom	February 1951	2 Squires Place, Nettleham, Lincoln, Lincolnshire, LN2 2WH
BARRY, Stuart John RESIGNED	Director	14 Oct 2010	14 Dec 2017	United Kingdom	April 1959	89, Albert Embankment, London, SE1 7TP, England
BATES, Lewis Graham RESIGNED	Director	01 Jul 1994	30 Mar 1998		June 1947	2 Briants Piece, Hermitage, Newbury, Berkshire, RG16 9SX
BAUGHEN, David John RESIGNED	Director	27 Oct 2005	31 Oct 2006		May 1951	83 Wolsey Road, Moor Park, Middlesex, HA6 2ER
BECKETT, James Gilbert RESIGNED	Director	02 Oct 1991	22 Nov 2000		December 1935	Kingsburn, Drumbeg Road, Turnberry, Ayrshire, KA26 9LW
BETHEL, Archibald Anderson RESIGNED	Director	08 Jan 1997	23 Jul 1998	Scotland	February 1953	50 Avondale Avenue, East Kilbride, Strathclyde, G74 1NS
BIANCHI, Robert RESIGNED	Director	16 Jul 2009	02 Dec 2020	United Kingdom	January 1958	89, Albert Embankment, London, SE1 7TP, England
BLACK, Garry Rankine RESIGNED	Director	08 Feb 2007	23 Sep 2009	Scotland	January 1961	20 Craigdimas Grove, Dalgety Bay, Dunfermline, Fife, KY11 9XR
BLANFORD, Geoffrey Guy Trenchard RESIGNED	Director	06 Oct 1993	31 Jan 1996		July 1946	High Ridge 12 Oak Drive, Highworth, Swindon, Wiltshire, SN6 7BP
BOVEY, Barry William Vincent RESIGNED	Director	06 Oct 1993	23 Jul 1998	England	October 1929	Chadmore House, Willersey, Broadway, Worcestershire, WR12 7PH
BOVEY, Michael Barry RESIGNED	Director	06 Oct 1993	28 Jan 2004		June 1957	Sanford House, Brickhampton Court Farm, Churchdown, Gloucestershire, GL2 9QT
BOWERY, Michael John RESIGNED	Director	26 Oct 2011	08 Dec 2016	United Kingdom	June 1950	89, Albert Embankment, London, SE1 7TP, England
BRADY, Tony RESIGNED	Director	08 Dec 2016	29 Mar 2019	Scotland	December 1972	89, Albert Embankment, London, SE1 7TP
BRUCE, William RESIGNED	Director		06 Oct 1993		April 1921	Berclair Passage Lane, Warsash, Southampton, Hampshire, SO31 9FW
BURNDRED, Robert John RESIGNED	Director	21 Jun 2002	04 Jan 2004		November 1959	4 Dane Close, Alsager, Stoke On Trent, ST7 2HZ
CARLTON, Nigel Russell RESIGNED	Director	16 Jul 2009	08 Dec 2016	United Kingdom	October 1961	89, Albert Embankment, London, SE1 7TP, England
CASSELS, Sandra Isabelle Macdonald RESIGNED	Director	04 Aug 2005	31 Mar 2016	Scotland	June 1963	89, Albert Embankment, London, SE1 7TP, England
CASSIDY, Peter John RESIGNED	Director	29 Mar 2006	16 Jun 2020	United Kingdom	June 1959	89, Albert Embankment, London, SE1 7TP
CLARK, David Macbrayne RESIGNED	Director	16 Dec 2021	04 Dec 2024	United Kingdom	June 1962	89, Albert Embankment, London, SE1 7TP
CLARK, Mark William RESIGNED	Director	05 Oct 2012	04 Dec 2014	England	July 1954	89, Albert Embankment, London, SE1 7TP, England
CLIVE, Antill Grundy RESIGNED	Director	31 Jan 2002	07 Jul 2005		July 1945	1 Mount Pleasant, Aberdeen, AB23 8ES
COOKSON, Anthony John RESIGNED	Director		06 Oct 1993		June 1940	Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET
COULTRUP, Ronald Charles RESIGNED	Director	07 Oct 1992	24 Apr 2008	England	January 1930	Pantiles Bedlars Green, Great Hallingbury, Bishops Stortford, Hertfordshire, CM22 7TL
COWIE, Steven RESIGNED	Director	20 Sep 2018	02 Dec 2020	Scotland	October 1967	89, Albert Embankment, London, SE1 7TP
CRIBB, Graham Lawrence RESIGNED	Director	24 Apr 2008	03 Oct 2013	England	October 1961	89, Albert Embankment, London, SE1 7TP, England
CUNNINGHAM, Bernard Francs RESIGNED	Director	02 Jun 1994	30 Jul 1999		February 1951	22 Dorrington Road, Sale, Cheshire, M33 5EB
DAVIES, Kenneth James RESIGNED	Director	28 Feb 2002	01 Jun 2010	United Kingdom	December 1946	Newcombe House, 45 Notting Hill Gate, London, W11 3LQ
DAY, Stephen Kenneth RESIGNED	Director	01 Dec 2006	21 Aug 2015	United Kingdom	August 1963	89, Albert Embankment, London, SE1 7TP, England
DEAN, Roderick John RESIGNED	Director	05 Feb 2004	14 Oct 2010	United Kingdom	May 1946	89, Albert Embankment, London, SE1 7TP, England
DEERING, Lionel James RESIGNED	Director	06 Oct 1993	14 Jan 1998		March 1939	Fieldway Goose Lane, Wrights Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RG
DOWN, Peter Frederick, Vice President General Manager RESIGNED	Director	07 Oct 1992	23 Jul 1993		May 1940	Kimberley 17 Widworthy Hayes, Hutton Mount, Brentwood, Essex, CM13 2NL
DRONFIELD, Martin Keith RESIGNED	Director	14 Oct 2010	11 Jun 2011	England	July 1966	89, Albert Embankment, London, SE1 7TP, England
DUGGAN, Jill Patricia RESIGNED	Director	05 Oct 2012	01 Dec 2013	England	July 1957	89, Albert Embankment, London, SE1 7TP, England
DUNLOP, Alexander James Mainwaring RESIGNED	Director	26 Jul 2001	02 Feb 2006	United Kingdom	May 1952	132 Chantry Road, Disley, Stockport, Cheshire, SK12 2DN
EAST, Andrew Alan RESIGNED	Director	16 Jul 2009	10 Dec 2012	United Kingdom	August 1961	89, Albert Embankment, London, SE1 7TP, England
EDWARDS, David Charles RESIGNED	Director	13 Jan 1999	02 Feb 2006	England	November 1943	Clova Old Avenue, Weybridge, Surrey, KT13 0PZ
ELLIS, David Stephen RESIGNED	Director	14 Oct 2010	21 Jul 2011	England	May 1952	89, Albert Embankment, London, SE1 7TP, England
EMERTON, John Alan Thomas Haslam RESIGNED	Director	05 Oct 2012	01 Sep 2022	United Kingdom	September 1966	89, Albert Embankment, London, SE1 7TP, England
ETHERINGTON, Christine Joy RESIGNED	Director		24 Apr 2008		October 1942	Pantiles Bedlars Green, Great Hallingbury, Bishops Stortford, Hertfordshire, CM22 7TL
EVANS, Timothy Martin RESIGNED	Director		04 Jan 1995	United Kingdom	April 1935	8 Broadlands Close, Calcot Park, Reading, Berkshire, RG31 7RP
FERBER, Ileana RESIGNED	Director	16 Jun 2022	30 Nov 2022	United States	July 1975	89, Albert Embankment, London, SE1 7TP
FINN, James Francis RESIGNED	Director	01 Nov 2001	07 Nov 2002		June 1953	Badger House, Brimpsfield, Gloucester, Gloucestershire, GL4 8LD
FLOYD, Peter RESIGNED	Director	06 Oct 1993	27 Jan 1994		December 1940	21 Mansfield Place, North Ascot, Berkshire, SL5 8ND
FOX, Robert John RESIGNED	Director	23 Oct 1996	12 Sep 1997		January 1953	Woodlands North Road, Glossop, Derbyshire, SK13 9AX
FRIEL, William Joseph RESIGNED	Director		06 Oct 1993		May 1947	Mabrel House 1 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS
GORMAN, Keith Michael Robert RESIGNED	Director	26 Jul 1996	16 Jan 1999		December 1941	22 Haywarden Place, Hartley Wintney, Basingstoke, Hampshire, RG27 8UA
GREENWOOD, Ian William RESIGNED	Director	07 Oct 1992	27 Jun 1997	United Kingdom	September 1936	3 Merton Avenue, Fulwood, Preston, Lancashire, PR2 8HX
GREGORY, Alexander Michael, Rear Admiral RESIGNED	Director	28 Oct 2003	16 May 2007	United Kingdom	December 1945	Duncryne House, Gartocharn, Alexandria, Dunbartonshire, G83 8RZ
GRIFFITHS, John, Eur Ing RESIGNED	Director	07 Oct 1992	02 Dec 1996		November 1939	7 Westview Road, Warlingham, Surrey, CR6 9JD
HICKMAN, Laurence Colin RESIGNED	Director	03 Jan 1996	20 May 1999		April 1939	Beech House 43 Earls Barton Road, Great Doddington, Wellingborough, Northamptonshire, NN29 7TA
HOPKINS, Mark Edwin RESIGNED	Director	03 Jan 1996	01 Dec 2004		February 1939	33 Pensford Avenue, Kew, Surrey, TW9 4HR
HOSKINS, Stephen Richard RESIGNED	Director	13 Jan 1999	07 Jul 2005		March 1953	The Copper Beeches, Newbury Road, Headley, Thatcham, Berkshire, RG19 8LF
HOWARD, Mark Laurence RESIGNED	Director	29 Mar 2006	16 Jul 2009	United Kingdom	March 1963	24 Blundell Drive, Birkdale, Southport, Merseyside, PR8 4RG
HOWELL, Sarah Louise RESIGNED	Director	24 Jun 2021	31 Jul 2021	England	October 1975	89, Albert Embankment, London, SE1 7TP
HUGILL, John Davd RESIGNED	Director	26 May 1994	14 Jan 1998		May 1937	Tenacres, Lower Netchwood Monkhopton, Bridgnorth, Shropshire, WV16 6TF
HUNT, Tobias Iain RESIGNED	Director	16 Jul 2009	10 Oct 2013	United Kingdom	August 1973	89, Albert Embankment, London, SE1 7TP, England
INGLIS, David Alistair Thomson RESIGNED	Director	23 Apr 1998	16 Jun 1999		February 1941	25 Devonshire Drive, Anston, Sheffield, S25 4AN
INGLIS, David Alistair Thomson RESIGNED	Director	31 Jan 1992	26 May 1994		February 1941	25 Devonshire Drive, Anston, Sheffield, S25 4AN
INGRAM, Walter David Markham RESIGNED	Director	18 Jul 1996	23 Jul 1998		April 1930	Park Cottage Addington Green, Addington, West Malling, Kent, ME19 5BG
JEFFERS, John Joseph James RESIGNED	Director	24 Apr 2008	14 Jan 2013	United Kingdom	August 1956	89, Albert Embankment, London, SE1 7TP, England
JENKINS, Brian Alan RESIGNED	Director	02 Oct 1991	31 Mar 1994	England	August 1940	Old Rectory Cottage Rectory Road, Padworth, Reading, Berks, RG7 4JD
JESSUP, Peter Anthony RESIGNED	Director	12 Jan 2000	01 Dec 2004		April 1949	6 Allgood Close, Lower Morden, Surrey, SM4 4PA
JONES, Peter Stuart RESIGNED	Director	07 Oct 1992	20 Jul 1993		September 1939	4 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
JURASZEK, Boguslaw Krzysztof RESIGNED	Director	01 Feb 1994	17 Apr 1996		March 1949	7 Wolverton Gardens, Ealing Common, London, W5 3LJ
KENNETT, Robert John RESIGNED	Director	12 Jan 2000	07 Nov 2002	United Kingdom	July 1950	The Old Farmhouse, Robert Hall Road, Arnesby, Leicestershire, LE8 5UX
KILLEEN, Andrew Ronald RESIGNED	Director	16 Jun 1999	02 Jul 2002		July 1962	10 Palm Court, Skelmersdale, Lancashire, WN8 8PZ
KILLEN, Timothy Edward RESIGNED	Director	16 Dec 2021	02 Nov 2023	England	October 1973	89, Albert Embankment, London, SE1 7TP
KIRK, Michael RESIGNED	Director	04 Jan 1995	13 Mar 2009	United Kingdom	May 1956	Inglewood, 161 Park Close, Walton On Thames, Surrey, KT12 1EW

MOLLOY, Ian ACTIVE
Role: Secretary
Appointed on: 12 Dec 2011
Address: 89, Albert Embankment, London, SE1 7TP, England

AL QUBAISI, Khalid ACTIVE
Role: Director
Appointed on: 17 Sep 2020
Country of Residence: United Arab Emirates
Date of birth: October 1974
Address: 89, Albert Embankment, London, SE1 7TP

ANTONOVIC, Sandra ACTIVE
Role: Director
Appointed on: 16 Jun 2022
Country of Residence: England
Date of birth: August 1972
Address: 89, Albert Embankment, London, SE1 7TP

ASTON, Andy ACTIVE
Role: Director
Appointed on: 17 Sep 2020
Country of Residence: England
Date of birth: May 1974
Address: 89, Albert Embankment, London, SE1 7TP

BENNION, Andrew David ACTIVE
Role: Director
Appointed on: 17 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 89, Albert Embankment, London, SE1 7TP

BROADLEY, Stuart Richard ACTIVE
Role: Director
Appointed on: 11 May 2016
Country of Residence: Scotland
Date of birth: January 1967
Address: 89, Albert Embankment, London, SE1 7TP

CAULLIEZ-LOUIS, Audrey Marion Mauricette Joseph ACTIVE
Role: Director
Appointed on: 16 Dec 2021
Country of Residence: France
Date of birth: June 1978
Address: 89, Albert Embankment, London, SE1 7TP

CUNIAH, Andrew ACTIVE
Role: Director
Appointed on: 08 Jun 2017
Country of Residence: England
Date of birth: August 1969
Address: 89, Albert Embankment, London, SE1 7TP

GOLDING, Neil David ACTIVE
Role: Director
Appointed on: 16 Jun 2022
Country of Residence: England
Date of birth: March 1978
Address: 89, Albert Embankment, London, SE1 7TP

GREGORY, Gareth ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: Wales
Date of birth: March 1964
Address: 89, Albert Embankment, London, SE1 7TP

HOCHBERG, Miranda ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: Germany
Date of birth: June 1980
Address: 89, Albert Embankment, London, SE1 7TP

JOHNSON, Ann ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: Scotland
Date of birth: November 1968
Address: 89, Albert Embankment, London, SE1 7TP

KESSLER, Luis Felipe Westphalen ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: France
Date of birth: November 1964
Address: 89, Albert Embankment, London, SE1 7TP

KILBRIDE, Helen Jane ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: England
Date of birth: November 1968
Address: 89, Albert Embankment, London, SE1 7TP

LAYFIELD, Martin Dean ACTIVE
Role: Director
Appointed on: 05 Dec 2019
Country of Residence: England
Date of birth: July 1973
Address: 89, Albert Embankment, London, SE1 7TP

LE GUEN DANG, Thuy-Tien ACTIVE
Role: Director
Appointed on: 16 Jun 2022
Country of Residence: Scotland
Date of birth: December 1980
Address: 89, Albert Embankment, London, SE1 7TP

MOLLOY, Ian Robert ACTIVE
Role: Director
Appointed on: 04 Dec 2014
Country of Residence: England
Date of birth: March 1961
Address: 89, Albert Embankment, London, SE1 7TP

MORAIS, Manisha, Dr ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: England
Date of birth: January 1986
Address: 89, Albert Embankment, London, SE1 7TP

PHIPPS, James Alexander ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: England
Date of birth: March 1969
Address: 89, Albert Embankment, London, SE1 7TP

PRAPPAS, James ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: United States
Date of birth: October 1957
Address: 89, Albert Embankment, London, SE1 7TP

ROBERTSON, Dawn Ariane ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: Scotland
Date of birth: January 1979
Address: 89, Albert Embankment, London, SE1 7TP

TUNCHEVA, Jasmina ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: England
Date of birth: March 1974
Address: 89, Albert Embankment, London, SE1 7TP

LEITCH, Ian Godfrey RESIGNED
Role: Secretary
Appointed on: 29 Apr 2002
Resigned on: 07 Feb 2008
Address: 5 Cedar Close, Alveley, Bridgnorth, Shropshire, WV15 6JY

SOMERVILLE-JONES, Owen David, Commander RESIGNED
Role: Secretary
Appointed on: 01 Aug 1993
Resigned on: 29 Apr 2002
Address: Flat 9 Normandie Court, 56-62 Croxted Road, London, SE21 8NP

SOMERVILLE-JONES, Owen David, Commander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1992
Address: Flat 9 Normandie Court, 56-62 Croxted Road, London, SE21 8NP

SOUTHORN, Antony Lister RESIGNED
Role: Secretary
Appointed on: 01 Feb 1992
Resigned on: 31 Jul 1993
Address: 24 Winston Avenue, Colchester, Essex, CO3 4NQ

YAGHMOURIAN, Paul RESIGNED
Role: Secretary
Appointed on: 07 Feb 2008
Resigned on: 12 Dec 2011
Address: 89, Albert Embankment, London, SE1 7TP, England

AGER, Elizabeth Marion RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 02 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 89, Albert Embankment, London, SE1 7TP, England

ALAA, Ahmed RESIGNED
Role: Director
Appointed on: 05 Dec 2024
Resigned on: 05 Mar 2025
Country of Residence: United Arab Emirates
Date of birth: July 1989
Address: 89, Albert Embankment, London, SE1 7TP

ARMITAGE, David William Kenyon RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 07 Jul 2005
Date of birth: July 1958
Address: Nellacre Stock Stile Lane, High Birstwith, Harrogate, North Yorkshire, HG3 2JE

ATKINS, Eric George RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 12 Jan 2000
Date of birth: July 1932
Address: 2 Estcots Drive, East Grinstead, West Sussex, RH19 3DA

BAKER, John Arthur RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 20 Feb 2001
Date of birth: December 1937
Address: 11 Overslade Manor Drive, Rugby, Warwickshire, CV22 6EB

BARRON, Paul Stuart RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 27 Mar 2003
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 2 Squires Place, Nettleham, Lincoln, Lincolnshire, LN2 2WH

BARRY, Stuart John RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 14 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 89, Albert Embankment, London, SE1 7TP, England

BATES, Lewis Graham RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Mar 1998
Date of birth: June 1947
Address: 2 Briants Piece, Hermitage, Newbury, Berkshire, RG16 9SX

BAUGHEN, David John RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 31 Oct 2006
Date of birth: May 1951
Address: 83 Wolsey Road, Moor Park, Middlesex, HA6 2ER

BECKETT, James Gilbert RESIGNED
Role: Director
Appointed on: 02 Oct 1991
Resigned on: 22 Nov 2000
Date of birth: December 1935
Address: Kingsburn, Drumbeg Road, Turnberry, Ayrshire, KA26 9LW

BETHEL, Archibald Anderson RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 23 Jul 1998
Country of Residence: Scotland
Date of birth: February 1953
Address: 50 Avondale Avenue, East Kilbride, Strathclyde, G74 1NS

BIANCHI, Robert RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 02 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 89, Albert Embankment, London, SE1 7TP, England

BLACK, Garry Rankine RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 23 Sep 2009
Country of Residence: Scotland
Date of birth: January 1961
Address: 20 Craigdimas Grove, Dalgety Bay, Dunfermline, Fife, KY11 9XR

BLANFORD, Geoffrey Guy Trenchard RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 31 Jan 1996
Date of birth: July 1946
Address: High Ridge 12 Oak Drive, Highworth, Swindon, Wiltshire, SN6 7BP

BOVEY, Barry William Vincent RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 23 Jul 1998
Country of Residence: England
Date of birth: October 1929
Address: Chadmore House, Willersey, Broadway, Worcestershire, WR12 7PH

BOVEY, Michael Barry RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 28 Jan 2004
Date of birth: June 1957
Address: Sanford House, Brickhampton Court Farm, Churchdown, Gloucestershire, GL2 9QT

BOWERY, Michael John RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 89, Albert Embankment, London, SE1 7TP, England

BRADY, Tony RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 29 Mar 2019
Country of Residence: Scotland
Date of birth: December 1972
Address: 89, Albert Embankment, London, SE1 7TP

BRUCE, William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1993
Date of birth: April 1921
Address: Berclair Passage Lane, Warsash, Southampton, Hampshire, SO31 9FW

BURNDRED, Robert John RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 04 Jan 2004
Date of birth: November 1959
Address: 4 Dane Close, Alsager, Stoke On Trent, ST7 2HZ

CARLTON, Nigel Russell RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 89, Albert Embankment, London, SE1 7TP, England

CASSELS, Sandra Isabelle Macdonald RESIGNED
Role: Director
Appointed on: 04 Aug 2005
Resigned on: 31 Mar 2016
Country of Residence: Scotland
Date of birth: June 1963
Address: 89, Albert Embankment, London, SE1 7TP, England

CASSIDY, Peter John RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 16 Jun 2020
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 89, Albert Embankment, London, SE1 7TP

CLARK, David Macbrayne RESIGNED
Role: Director
Appointed on: 16 Dec 2021
Resigned on: 04 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 89, Albert Embankment, London, SE1 7TP

CLARK, Mark William RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 04 Dec 2014
Country of Residence: England
Date of birth: July 1954
Address: 89, Albert Embankment, London, SE1 7TP, England

CLIVE, Antill Grundy RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 07 Jul 2005
Date of birth: July 1945
Address: 1 Mount Pleasant, Aberdeen, AB23 8ES

COOKSON, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1993
Date of birth: June 1940
Address: Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET

COULTRUP, Ronald Charles RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 24 Apr 2008
Country of Residence: England
Date of birth: January 1930
Address: Pantiles Bedlars Green, Great Hallingbury, Bishops Stortford, Hertfordshire, CM22 7TL

COWIE, Steven RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 02 Dec 2020
Country of Residence: Scotland
Date of birth: October 1967
Address: 89, Albert Embankment, London, SE1 7TP

CRIBB, Graham Lawrence RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 03 Oct 2013
Country of Residence: England
Date of birth: October 1961
Address: 89, Albert Embankment, London, SE1 7TP, England

CUNNINGHAM, Bernard Francs RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 30 Jul 1999
Date of birth: February 1951
Address: 22 Dorrington Road, Sale, Cheshire, M33 5EB

DAVIES, Kenneth James RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Newcombe House, 45 Notting Hill Gate, London, W11 3LQ

DAY, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 21 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 89, Albert Embankment, London, SE1 7TP, England

DEAN, Roderick John RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 14 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 89, Albert Embankment, London, SE1 7TP, England

DEERING, Lionel James RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 14 Jan 1998
Date of birth: March 1939
Address: Fieldway Goose Lane, Wrights Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RG

DOWN, Peter Frederick, Vice President General Manager RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 23 Jul 1993
Date of birth: May 1940
Address: Kimberley 17 Widworthy Hayes, Hutton Mount, Brentwood, Essex, CM13 2NL

DRONFIELD, Martin Keith RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 11 Jun 2011
Country of Residence: England
Date of birth: July 1966
Address: 89, Albert Embankment, London, SE1 7TP, England

DUGGAN, Jill Patricia RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 01 Dec 2013
Country of Residence: England
Date of birth: July 1957
Address: 89, Albert Embankment, London, SE1 7TP, England

DUNLOP, Alexander James Mainwaring RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 02 Feb 2006
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 132 Chantry Road, Disley, Stockport, Cheshire, SK12 2DN

EAST, Andrew Alan RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 10 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 89, Albert Embankment, London, SE1 7TP, England

EDWARDS, David Charles RESIGNED
Role: Director
Appointed on: 13 Jan 1999
Resigned on: 02 Feb 2006
Country of Residence: England
Date of birth: November 1943
Address: Clova Old Avenue, Weybridge, Surrey, KT13 0PZ

ELLIS, David Stephen RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 21 Jul 2011
Country of Residence: England
Date of birth: May 1952
Address: 89, Albert Embankment, London, SE1 7TP, England

EMERTON, John Alan Thomas Haslam RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 01 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 89, Albert Embankment, London, SE1 7TP, England

ETHERINGTON, Christine Joy RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2008
Date of birth: October 1942
Address: Pantiles Bedlars Green, Great Hallingbury, Bishops Stortford, Hertfordshire, CM22 7TL

EVANS, Timothy Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1995
Country of Residence: United Kingdom
Date of birth: April 1935
Address: 8 Broadlands Close, Calcot Park, Reading, Berkshire, RG31 7RP

FERBER, Ileana RESIGNED
Role: Director
Appointed on: 16 Jun 2022
Resigned on: 30 Nov 2022
Country of Residence: United States
Date of birth: July 1975
Address: 89, Albert Embankment, London, SE1 7TP

FINN, James Francis RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 07 Nov 2002
Date of birth: June 1953
Address: Badger House, Brimpsfield, Gloucester, Gloucestershire, GL4 8LD

FLOYD, Peter RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 27 Jan 1994
Date of birth: December 1940
Address: 21 Mansfield Place, North Ascot, Berkshire, SL5 8ND

FOX, Robert John RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 12 Sep 1997
Date of birth: January 1953
Address: Woodlands North Road, Glossop, Derbyshire, SK13 9AX

FRIEL, William Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1993
Date of birth: May 1947
Address: Mabrel House 1 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS

GORMAN, Keith Michael Robert RESIGNED
Role: Director
Appointed on: 26 Jul 1996
Resigned on: 16 Jan 1999
Date of birth: December 1941
Address: 22 Haywarden Place, Hartley Wintney, Basingstoke, Hampshire, RG27 8UA

GREENWOOD, Ian William RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 27 Jun 1997
Country of Residence: United Kingdom
Date of birth: September 1936
Address: 3 Merton Avenue, Fulwood, Preston, Lancashire, PR2 8HX

GREGORY, Alexander Michael, Rear Admiral RESIGNED
Role: Director
Appointed on: 28 Oct 2003
Resigned on: 16 May 2007
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Duncryne House, Gartocharn, Alexandria, Dunbartonshire, G83 8RZ

GRIFFITHS, John, Eur Ing RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 02 Dec 1996
Date of birth: November 1939
Address: 7 Westview Road, Warlingham, Surrey, CR6 9JD

HICKMAN, Laurence Colin RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 20 May 1999
Date of birth: April 1939
Address: Beech House 43 Earls Barton Road, Great Doddington, Wellingborough, Northamptonshire, NN29 7TA

HOPKINS, Mark Edwin RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 01 Dec 2004
Date of birth: February 1939
Address: 33 Pensford Avenue, Kew, Surrey, TW9 4HR

HOSKINS, Stephen Richard RESIGNED
Role: Director
Appointed on: 13 Jan 1999
Resigned on: 07 Jul 2005
Date of birth: March 1953
Address: The Copper Beeches, Newbury Road, Headley, Thatcham, Berkshire, RG19 8LF

HOWARD, Mark Laurence RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 16 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 24 Blundell Drive, Birkdale, Southport, Merseyside, PR8 4RG