THE EXETER CASH PLAN

Company summary

Company number: 00515058
Status: ACTIVE
Incorporated / age: 9 January 195373 years
Registered office: Lakeside House Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
Accounts due: Not available
Confirmation statement due: 14 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 13:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Lakeside House Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
Nature of business
Non-life insurance
Previous company names
ENGAGE MUTUAL HEALTH
PROVINCIAL HOSPITAL SERVICES ASSOCIATION

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THE EXETER CASH PLAN

Company summary

Company number: 00515058
Status: ACTIVE
Incorporated / age: 9 January 195373 years
Registered office: Lakeside House Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
Accounts due: Not available
Confirmation statement due: 14 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 13:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Lakeside House Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
Nature of business
Non-life insurance
Previous company names
ENGAGE MUTUAL HEALTH
PROVINCIAL HOSPITAL SERVICES ASSOCIATION

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWDEN, Kelly ACTIVE	Secretary	05 Jan 2026				Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
BRYAN, Steven David ACTIVE	Director	03 Jul 2017		England	December 1966	Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
CLARK, Suzanne Elisabeth ACTIVE	Director	01 Aug 2023		England	January 1970	Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
LANGTON, Isobel May ACTIVE	Director	08 Jun 2021		United Kingdom	February 1963	Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
MACLEAN, Donald John, Dr ACTIVE	Director	01 May 2024		England	December 1980	Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
MALAYAPILLAY, Kelvin Desmond ACTIVE	Director	01 Aug 2023		England	March 1971	Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
MCEWAN, Helen Stodart ACTIVE	Director	22 Sep 2016		United Kingdom	September 1964	Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
WARMAN, Gary ACTIVE	Director	02 May 2026		United Kingdom	November 1968	Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
EDWARDS, John Philip RESIGNED	Secretary	30 Oct 2015	10 Oct 2016			121, Sweetbrier Lane, Exeter, EX1 3AP, England
GILBERT, Michael William Harold RESIGNED	Secretary		30 Sep 2010			Bellever 25 High Street, Roxton, Bedford, Bedfordshire, MK44 3EA
HORSLEY, Andrew RESIGNED	Secretary	30 Sep 2010	01 Apr 2015			Hornbeam, Park Avenue, Harrogate, HG2 8XE, United Kingdom
KUBIAK, Zoe Maureen Patricia RESIGNED	Secretary	08 Feb 2019	11 Aug 2025			Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
LANGTON, Isobel May RESIGNED	Secretary	21 Nov 2025	05 Jan 2026			Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
MEERES, Keith Frederick RESIGNED	Secretary	01 Apr 2015	30 Oct 2015			Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
SENIOR, Karen RESIGNED	Secretary	11 Aug 2025	21 Nov 2025			Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
TURNER, Shalimar Wilhelmina Varuna RESIGNED	Secretary	10 Oct 2016	08 Feb 2019			Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
ADAMS, John William RESIGNED	Director	01 Apr 2015	30 Oct 2015	England	January 1955	Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
ANDREWS, William George RESIGNED	Director		21 Sep 1995		September 1912	48 Victoria Park, Cambridge, Cambridgeshire, CB4 3EL
AUSTIN, Paul RESIGNED	Director	30 Oct 2015	08 Apr 2019	England	December 1965	Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
BALDWIN, Keith Reginald RESIGNED	Director	01 Aug 2019	31 Aug 2024	England	August 1948	Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
BARCOCK, Edward Frank RESIGNED	Director		14 Jun 1996		January 1920	1 Biddenham Turn, Biddenham, Bedford, Bedfordshire, MK40 4AT
BARKER, Denis Charles RESIGNED	Director		12 Jun 1998		April 1915	41 Barnstaple Road, Bedford, Bedfordshire, MK40 3AS
BECK, Peter RESIGNED	Director		29 Mar 2006		October 1923	10 Trent Road, Bedford, Bedfordshire, MK41 7EF
BOWLES, Leslie George RESIGNED	Director		01 Aug 1996		December 1905	Chestnuts, Salisbury Avenue, Harpenden, Herts
BRAND, David Sheldon RESIGNED	Director	30 Oct 2015	30 Jun 2023	England	March 1954	Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
BRITTEN, John Derek RESIGNED	Director		10 Jun 2004		November 1923	398 Old Bedford Road, Luton, Bedfordshire, LU2 7BS
BULPITT, John Alan RESIGNED	Director	13 Dec 2007	30 Sep 2010	United Kingdom	March 1943	The Beeches 49 High Street, Harrold, Bedford, MK43 7BH
BURROWS, Peter James RESIGNED	Director	24 Mar 2011	30 Jun 2015	England	September 1968	16-17, West Street, Brighton, East Sussex, BN1 2RL
CARVER, Norman Henry RESIGNED	Director		07 Mar 1997		September 1922	40 Cambridge Road, Sawston, Cambridge, Cambridgeshire, CB2 4DG
CHANDLER, Paul Geoffrey RESIGNED	Director	21 Mar 2013	01 Apr 2015	England	October 1961	16-17, West Street, Brighton, East Sussex, BN1 2RL, United Kingdom
CHAPMAN, Andrew Donald Sutcliffe RESIGNED	Director	30 Oct 2015	30 Jun 2021	England	June 1958	Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
DICKINSON, John Lawrence RESIGNED	Director		14 Jun 1997		November 1913	Arkle House, Upton End Shillington, Hitchin, Herts, SG5 3PG
DOBBIN, William Wallace RESIGNED	Director	30 Oct 2015	31 Dec 2022	England	May 1958	Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
DYKE, John Arthur Nigel RESIGNED	Director		09 Jun 1995		December 1930	179 Austin Road, Luton, Bedfordshire, LU3 1TZ
EDWARDS, Donald Lloyd RESIGNED	Director		18 May 2007		September 1923	11 Bewcastle Close, Bedford, Bedfordshire, MK41 8BQ
ELLIOTT, Karl Jeffery Dixon RESIGNED	Director	30 Sep 2010	01 Apr 2015	Uk	May 1972	39, West Park Crescent, Leeds, West Yorkshire, LS8 2EA
FAWCETT, Caroline Elizabeth RESIGNED	Director	20 Mar 2014	01 Apr 2015	England	February 1959	Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8XE, United Kingdom
FENSOME, Donald RESIGNED	Director	09 Sep 1993	30 Sep 2010	United Kingdom	September 1933	3 Beech Close, Pulloxhill, Bedfordshire, MK45 5EP
FOWLER, Harry Frederick Joseph RESIGNED	Director		30 Sep 2010	England	October 1952	8 Queens Close, Biddenham, Bedford, Bedfordshire, MK40 4AB
GONSHOR, Samuel RESIGNED	Director		12 Dec 1996		September 1906	62 Alexandra Avenue, Luton, Bedfordshire, LU3 1HH
GOSLING, Andrew Thomas RESIGNED	Director	24 Mar 2011	01 Apr 2015	England	June 1955	Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8XE, United Kingdom
GUNN, John Robert RESIGNED	Director	08 Apr 2019	26 Jun 2024	England	June 1979	Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
HAIGH, Andrew Scott RESIGNED	Director	30 Sep 2010	24 Dec 2012	England	January 1963	20, St James Drive, Harrogate, HG2 8HT
HALL, Brian Terence RESIGNED	Director		05 Sep 1994		June 1937	104 Devon Road, Luton, Bedfordshire, LU2 0RL
HAMILTON, William Trevor, Professor RESIGNED	Director	30 Oct 2015	24 Jun 2026	England	May 1958	Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
HARGRAVE, David Grant RESIGNED	Director	30 Sep 2010	12 May 2011	United Kingdom	April 1951	Trench Hill, Painswick, Stroud, Gloucestershire, GL6 6TL
HARVEY, Michael Stafford, Dr. RESIGNED	Director	04 Jun 1993	08 Jun 2001		July 1941	21 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3SA
HENDERSON, William Grahamslaw RESIGNED	Director	30 Sep 2010	09 Nov 2010	United Kingdom	August 1954	Strathmoyne, 6 West Munro Drive, Helensburgh, Argyyll & Bute, G84 9AA
HUBBARD, Peter John RESIGNED	Director	01 Aug 2022	24 Jun 2026	England	November 1955	Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
LARGE, Malcolm Bruce RESIGNED	Director	08 Dec 1994	30 Sep 2010	United Kingdom	April 1949	5 Maundsey Close, Dunstable, Bedfordshire, LU6 3LZ
LAZENBY, Keith David RESIGNED	Director	14 Jun 1996	30 Sep 2010	United Kingdom	February 1932	24 Pemberley Avenue, Bedford, Bedfordshire, MK40 2LQ
LE BEAU, Peter Edward James RESIGNED	Director	30 Oct 2015	15 Jun 2017	United Kingdom	January 1951	Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
LOWE, Simon Wyndham, Dr RESIGNED	Director	09 Aug 2001	30 Sep 2010	England	February 1957	187 Kimbolton Road, Bedford, Bedfordshire, MK41 8DR
LUKE, Ian St John, The Rt Hon Lord RESIGNED	Director		27 May 1996		June 1905	Odell Castle, Odell, Bedfordshire, MK43 7BB
MACLEAN, Fraser Ian RESIGNED	Director	02 Dec 2004	21 Jan 2008		May 1943	13 Dorchester Way, Elstow, Bedford, Bedfordshire, MK42 9FF
MARKEY, Simon Christopher RESIGNED	Director	01 Apr 2015	30 Oct 2015	England	December 1965	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
MASON, Peter William RESIGNED	Director	30 Sep 2010	31 Jan 2013	England	April 1950	2, Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW
MASTERS, Nigel Barry RESIGNED	Director	21 Mar 2013	01 Apr 2015	United Kingdom	September 1952	Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8XE, United Kingdom
MCCOMB, Christina Margaret RESIGNED	Director	30 Sep 2010	01 Apr 2015	United Kingdom	May 1956	11, Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS
MEERES, Keith Frederick RESIGNED	Director	01 Apr 2015	30 Oct 2015	England	August 1957	Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
PAYNE, Michael Alan RESIGNED	Director	02 Oct 2023	02 May 2026	Scotland	May 1971	Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
PAYNE, Stephen John RESIGNED	Director	30 Oct 2015	26 Jun 2024	England	July 1961	Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
PHILP, Simon John RESIGNED	Director	30 Oct 2015	01 Sep 2016	England	June 1967	Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
POLLARD, Christopher John RESIGNED	Director	08 Apr 2019	30 Jun 2022	England	October 1964	Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
RICHARDSON, Kevin Francis RESIGNED	Director	30 Oct 2015	26 May 2016	England	April 1953	Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England
ROBINSON, David Gordon RESIGNED	Director	30 Sep 2010	30 Apr 2014	Scotland	May 1949	16, Gillespie Road, Edinburgh, EH13 0LL, Scotland
ROCK, Michael Christopher RESIGNED	Director	13 Sep 2007	30 Sep 2010	United Kingdom	September 1942	11, Vicarage Close, Church End, Ravensden, Beds, MK44 2RW
ROSE, Keith George RESIGNED	Director		14 Jun 1996		November 1925	16 Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
TULL, Peter Leslie RESIGNED	Director		09 Jun 1995		June 1926	4 Princes Ride, Woodstock, Oxfordshire, OX20 1UP
TURLEY, Janet Valerie RESIGNED	Director	13 Jun 1997	30 Sep 2010	England	September 1953	Manor, Barn, The Rickyard Newton Blossomville, Bedford, MK43 8AF, United Kingdom
WHOWELL, William Brian, Dr RESIGNED	Director		04 Jun 1993		October 1921	Charnwood Road, Shepshed, Loughborough, Leics, LE12 9NP

BOWDEN, Kelly ACTIVE
Role: Secretary
Appointed on: 05 Jan 2026
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

BRYAN, Steven David ACTIVE
Role: Director
Appointed on: 03 Jul 2017
Country of Residence: England
Date of birth: December 1966
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

CLARK, Suzanne Elisabeth ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: January 1970
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

LANGTON, Isobel May ACTIVE
Role: Director
Appointed on: 08 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

MACLEAN, Donald John, Dr ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: December 1980
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

MALAYAPILLAY, Kelvin Desmond ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: March 1971
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

MCEWAN, Helen Stodart ACTIVE
Role: Director
Appointed on: 22 Sep 2016
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

WARMAN, Gary ACTIVE
Role: Director
Appointed on: 02 May 2026
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

EDWARDS, John Philip RESIGNED
Role: Secretary
Appointed on: 30 Oct 2015
Resigned on: 10 Oct 2016
Address: 121, Sweetbrier Lane, Exeter, EX1 3AP, England

GILBERT, Michael William Harold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2010
Address: Bellever 25 High Street, Roxton, Bedford, Bedfordshire, MK44 3EA

HORSLEY, Andrew RESIGNED
Role: Secretary
Appointed on: 30 Sep 2010
Resigned on: 01 Apr 2015
Address: Hornbeam, Park Avenue, Harrogate, HG2 8XE, United Kingdom

KUBIAK, Zoe Maureen Patricia RESIGNED
Role: Secretary
Appointed on: 08 Feb 2019
Resigned on: 11 Aug 2025
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

LANGTON, Isobel May RESIGNED
Role: Secretary
Appointed on: 21 Nov 2025
Resigned on: 05 Jan 2026
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

MEERES, Keith Frederick RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 30 Oct 2015
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

SENIOR, Karen RESIGNED
Role: Secretary
Appointed on: 11 Aug 2025
Resigned on: 21 Nov 2025
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

TURNER, Shalimar Wilhelmina Varuna RESIGNED
Role: Secretary
Appointed on: 10 Oct 2016
Resigned on: 08 Feb 2019
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

ADAMS, John William RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 30 Oct 2015
Country of Residence: England
Date of birth: January 1955
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

ANDREWS, William George RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1995
Date of birth: September 1912
Address: 48 Victoria Park, Cambridge, Cambridgeshire, CB4 3EL

AUSTIN, Paul RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 08 Apr 2019
Country of Residence: England
Date of birth: December 1965
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

BALDWIN, Keith Reginald RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: August 1948
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

BARCOCK, Edward Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1996
Date of birth: January 1920
Address: 1 Biddenham Turn, Biddenham, Bedford, Bedfordshire, MK40 4AT

BARKER, Denis Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1998
Date of birth: April 1915
Address: 41 Barnstaple Road, Bedford, Bedfordshire, MK40 3AS

BECK, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2006
Date of birth: October 1923
Address: 10 Trent Road, Bedford, Bedfordshire, MK41 7EF

BOWLES, Leslie George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: December 1905
Address: Chestnuts, Salisbury Avenue, Harpenden, Herts

BRAND, David Sheldon RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: March 1954
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

BRITTEN, John Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 2004
Date of birth: November 1923
Address: 398 Old Bedford Road, Luton, Bedfordshire, LU2 7BS

BULPITT, John Alan RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1943
Address: The Beeches 49 High Street, Harrold, Bedford, MK43 7BH

BURROWS, Peter James RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: September 1968
Address: 16-17, West Street, Brighton, East Sussex, BN1 2RL

CARVER, Norman Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1997
Date of birth: September 1922
Address: 40 Cambridge Road, Sawston, Cambridge, Cambridgeshire, CB2 4DG

CHANDLER, Paul Geoffrey RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: October 1961
Address: 16-17, West Street, Brighton, East Sussex, BN1 2RL, United Kingdom

CHAPMAN, Andrew Donald Sutcliffe RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: June 1958
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

DICKINSON, John Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1997
Date of birth: November 1913
Address: Arkle House, Upton End Shillington, Hitchin, Herts, SG5 3PG

DOBBIN, William Wallace RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: May 1958
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

DYKE, John Arthur Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1995
Date of birth: December 1930
Address: 179 Austin Road, Luton, Bedfordshire, LU3 1TZ

EDWARDS, Donald Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2007
Date of birth: September 1923
Address: 11 Bewcastle Close, Bedford, Bedfordshire, MK41 8BQ

ELLIOTT, Karl Jeffery Dixon RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 01 Apr 2015
Country of Residence: Uk
Date of birth: May 1972
Address: 39, West Park Crescent, Leeds, West Yorkshire, LS8 2EA

FAWCETT, Caroline Elizabeth RESIGNED
Role: Director
Appointed on: 20 Mar 2014
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: February 1959
Address: Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8XE, United Kingdom

FENSOME, Donald RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1933
Address: 3 Beech Close, Pulloxhill, Bedfordshire, MK45 5EP

FOWLER, Harry Frederick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: October 1952
Address: 8 Queens Close, Biddenham, Bedford, Bedfordshire, MK40 4AB

GONSHOR, Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1996
Date of birth: September 1906
Address: 62 Alexandra Avenue, Luton, Bedfordshire, LU3 1HH

GOSLING, Andrew Thomas RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: June 1955
Address: Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8XE, United Kingdom

GUNN, John Robert RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 26 Jun 2024
Country of Residence: England
Date of birth: June 1979
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

HAIGH, Andrew Scott RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 24 Dec 2012
Country of Residence: England
Date of birth: January 1963
Address: 20, St James Drive, Harrogate, HG2 8HT

HALL, Brian Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1994
Date of birth: June 1937
Address: 104 Devon Road, Luton, Bedfordshire, LU2 0RL

HAMILTON, William Trevor, Professor RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 24 Jun 2026
Country of Residence: England
Date of birth: May 1958
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

HARGRAVE, David Grant RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 12 May 2011
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Trench Hill, Painswick, Stroud, Gloucestershire, GL6 6TL

HARVEY, Michael Stafford, Dr. RESIGNED
Role: Director
Appointed on: 04 Jun 1993
Resigned on: 08 Jun 2001
Date of birth: July 1941
Address: 21 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3SA

HENDERSON, William Grahamslaw RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 09 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Strathmoyne, 6 West Munro Drive, Helensburgh, Argyyll & Bute, G84 9AA

HUBBARD, Peter John RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 24 Jun 2026
Country of Residence: England
Date of birth: November 1955
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

LARGE, Malcolm Bruce RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 5 Maundsey Close, Dunstable, Bedfordshire, LU6 3LZ

LAZENBY, Keith David RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1932
Address: 24 Pemberley Avenue, Bedford, Bedfordshire, MK40 2LQ

LE BEAU, Peter Edward James RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 15 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

LOWE, Simon Wyndham, Dr RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: February 1957
Address: 187 Kimbolton Road, Bedford, Bedfordshire, MK41 8DR

LUKE, Ian St John, The Rt Hon Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1996
Date of birth: June 1905
Address: Odell Castle, Odell, Bedfordshire, MK43 7BB

MACLEAN, Fraser Ian RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 21 Jan 2008
Date of birth: May 1943
Address: 13 Dorchester Way, Elstow, Bedford, Bedfordshire, MK42 9FF

MARKEY, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 30 Oct 2015
Country of Residence: England
Date of birth: December 1965
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

MASON, Peter William RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: April 1950
Address: 2, Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW

MASTERS, Nigel Barry RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8XE, United Kingdom

MCCOMB, Christina Margaret RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 11, Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS

MEERES, Keith Frederick RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 30 Oct 2015
Country of Residence: England
Date of birth: August 1957
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

PAYNE, Michael Alan RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 02 May 2026
Country of Residence: Scotland
Date of birth: May 1971
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

PAYNE, Stephen John RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 26 Jun 2024
Country of Residence: England
Date of birth: July 1961
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

PHILP, Simon John RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: June 1967
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

POLLARD, Christopher John RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: October 1964
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

RICHARDSON, Kevin Francis RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 26 May 2016
Country of Residence: England
Date of birth: April 1953
Address: Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

ROBINSON, David Gordon RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 30 Apr 2014
Country of Residence: Scotland
Date of birth: May 1949
Address: 16, Gillespie Road, Edinburgh, EH13 0LL, Scotland

ROCK, Michael Christopher RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 11, Vicarage Close, Church End, Ravensden, Beds, MK44 2RW

ROSE, Keith George RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1996
Date of birth: November 1925
Address: 16 Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG

TULL, Peter Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1995
Date of birth: June 1926
Address: 4 Princes Ride, Woodstock, Oxfordshire, OX20 1UP

TURLEY, Janet Valerie RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: September 1953
Address: Manor, Barn, The Rickyard Newton Blossomville, Bedford, MK43 8AF, United Kingdom

WHOWELL, William Brian, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1993
Date of birth: October 1921
Address: Charnwood Road, Shepshed, Loughborough, Leics, LE12 9NP