Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'SULLIVAN, Zaffrin ACTIVE	Secretary	29 Feb 2024				200 Grays Inn Road, London, WC1X 8XZ
AHMAD, Samir ACTIVE	Director	04 Jun 2025		England	April 1992	200 Grays Inn Road, London, WC1X 8XZ
COX, Charles Richard ACTIVE	Director	28 Nov 2018		England	June 1958	Roundabout Meadow, Brewhurst Lane, Loxwood, Billingshurst, RH14 0RJ, England
LINNEBANK, Geert ACTIVE	Director	30 Jan 2007		United Kingdom	March 1956	200 Grays Inn Road, London, WC1X 8XZ
MULLINS, Andrew Oliver ACTIVE	Director	15 Nov 2018		England	March 1964	200 Grays Inn Road, London, WC1X 8XZ
MULLINS, Kyla Lynne Anthea ACTIVE	Director	24 Jul 2019		United Kingdom	May 1966	200 Grays Inn Road, London, WC1X 8XZ
RUMSEY, Ian Jonathan ACTIVE	Director	12 May 2026		England	November 1970	200 Grays Inn Road, London, WC1X 8XZ
SMITH, Justin Paul ACTIVE	Director	02 Jan 2024		England	March 1980	200 Grays Inn Road, London, WC1X 8XZ
SCORER, James Henry RESIGNED	Secretary	15 May 1996	29 Feb 2024			200 Grays Inn Road, London, WC1X 8XZ
TIMMS, Clive RESIGNED	Secretary		31 Aug 1993			12 Forest Drive, London, E12 5DF
WHEATLEY, James Martyn RESIGNED	Secretary	01 Sep 1993	15 May 1996			39, Hasluck Gardens, New Barnet, Barnet, Hertfordshire, EN5 1HS, United Kingdom
4TH VISCOUNT ROTHERMERE, Jonathan Harold Esmond Vere, The Right Honourable RESIGNED	Director	28 Mar 2018	27 Nov 2018	England	December 1967	Northcliffe House, 2 Derry Street, London, W8 5TT, England
BETTS, Thomas Matthew RESIGNED	Director	14 Jan 2010	31 Dec 2018	United Kingdom	November 1964	200 Grays Inn Road, London, WC1X 8XZ
BLAND, Francis Christopher Buchan, Sir RESIGNED	Director	31 Mar 1993	09 Mar 1994	England	May 1938	Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL
BROOK, Anthony Donald RESIGNED	Director		28 May 1993		September 1936	18 Brookvale Road, Highfield, Southampton, Hampshire, SO17 1QP
BROOKE, Magnus RESIGNED	Director	30 Jan 2019	23 Nov 2021	England	October 1971	200 Grays Inn Road, London, WC1X 8XZ
BROWN, Graham Roger RESIGNED	Director	07 Apr 2014	27 Mar 2018	United Kingdom	September 1959	Northcliffe House, 2 Derry Street, London, W8 5TT, United Kingdom
CAIN, Steven Anthony RESIGNED	Director	23 Mar 1999	31 Jan 2000		September 1964	Stutton Grange Garnet Lane, Tadcaster, North Yorkshire, LS24 9BD
CARVER, Margaret Adela Miriam RESIGNED	Director	17 Dec 2008	29 Sep 2018	United Kingdom	July 1964	200 Grays Inn Road, London, WC1X 8XZ
CONWAY, David Mcpherson RESIGNED	Director	28 Oct 2019	03 Nov 2023	England	February 1976	200 Grays Inn Road, London, WC1X 8XZ
CORP, Rachel Elizabeth RESIGNED	Director	01 Sep 2022	12 May 2026	United Kingdom	July 1972	200 Grays Inn Road, London, WC1X 8XZ
CRESSWELL, John RESIGNED	Director	11 Jun 1997	24 May 1999		May 1961	Holly House, Up Somborne, Stockbridge, Hampshire, SO20 6QZ
DE MOLLER, June Frances RESIGNED	Director	20 Mar 1996	17 Sep 1996	England	June 1947	35 Cadogan Square, London, SW1X 0HU
DESMOND, Michael John RESIGNED	Director	15 Jul 2004	14 Nov 2005	England	March 1959	5 Copse Hill, Wimbledon, London, SW20 0NB
DUNN, Richard Johann RESIGNED	Director		29 Apr 1993		September 1943	14 Bolingbroke Grove, London, SW11 6EP
EMERY, Richard James RESIGNED	Director		28 May 1993	England	July 1946	The Four Sycamores Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW
ENGLISH, David, Sir RESIGNED	Director	15 May 1996	10 Jun 1998		May 1931	15 Cowley Street, Westminster, London, SW1P 3LZ
GARARD, Andrew Sheldon RESIGNED	Director	15 May 2009	31 Dec 2018	England	October 1966	200 Grays Inn Road, London, WC1X 8XZ
GILBERT, Roger Neil RESIGNED	Director	01 Dec 1999	06 Feb 2004		November 1944	16 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED
GILBERT, Roger Neil RESIGNED	Director	22 Jul 1998	23 Nov 1999		November 1944	16 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED
GILBERT, Roger Neil RESIGNED	Director	16 Jul 1996	10 Jun 1998		November 1944	16 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED
GORDON, David Sorrell RESIGNED	Director	29 Apr 1993	31 Mar 1995		September 1941	Greenwood 56 Dukes Avenue, Chiswick, London, W4 2AF
GRADE, Michael Ian RESIGNED	Director		28 May 1993		March 1943	Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY
GREEN, Michael Anthony RESIGNED	Director	15 Jul 2004	15 May 2009	United Kingdom	January 1957	70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
GREEN, Michael Philip RESIGNED	Director	31 Mar 1993	30 Jan 2004		December 1947	1 Old Barrack Yard, London, SW1X 7NP
GREGSON, Charles Henry RESIGNED	Director	29 Sep 2000	30 Jan 2007	United Kingdom	June 1947	Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
HARDIE, John Macdonald RESIGNED	Director	01 Jun 2009	31 Dec 2018	United Kingdom	January 1962	200 Grays Inn Road, London, WC1X 8XZ
HILL, Leslie Francis RESIGNED	Director		22 Jan 1996	United Kingdom	September 1936	The Grange, Kington Flyford Flavel, Worcester, Worcestershire, WR7 4DQ
HOLLICK OF NOTTING HILL, Clive Richard, Lord RESIGNED	Director	25 Sep 1996	29 May 1997	United Kingdom	May 1945	Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
JAIN, Angela RESIGNED	Director	23 Nov 2021	29 Sep 2023	United Kingdom	May 1966	200 Grays Inn Road, London, WC1X 8XZ
KERR, Richard James RESIGNED	Director	30 Jan 2007	17 Dec 2008	United Kingdom	January 1974	30 Lindore Road, Battersea, London, SW11 1HJ
LAUGHTON, Roger Froome RESIGNED	Director	09 Jan 1997	24 May 1999	United Kingdom	May 1942	6 Lawn Crescent, Kew Gardens, Richmond, Surrey, TW9 3NR
LEACH, Clive William RESIGNED	Director		31 Mar 1993	United Kingdom	December 1934	The White House Church Street, Barkston Ash, Tadcaster, North Yorkshire, LS24 9TT
LOPO DE CARVALHO, Manuel RESIGNED	Director	28 Mar 2018	27 Nov 2018	United Kingdom	October 1984	Northcliffe House, 2 Derry Street, London, W8 5TT, England
MALLETT, Anna Celia, Dr RESIGNED	Director	29 Apr 2019	16 Apr 2021	United Kingdom	June 1974	200 Grays Inn Road, London, WC1X 8XZ
MARTIN, Bryan Robert RESIGNED	Director	24 Feb 2010	27 Oct 2019	United Kingdom	October 1963	200 Grays Inn Road, London, WC1X 8XZ
MCCALL, David Slesser RESIGNED	Director	25 Sep 1996	31 Dec 1996	United Kingdom	December 1934	Woodland Hall, Redenhall, Harleston, Norfolk, IP20 9QW
MCCALL, David Slesser RESIGNED	Director		25 Sep 1996	United Kingdom	December 1934	Woodland Hall, Redenhall, Harleston, Norfolk, IP20 9QW
MUIRHEAD, Brian Geoffrey RESIGNED	Director	31 Jul 2008	02 Jul 2009	England	August 1956	Foxley House, High Street, Great Rollright, Oxfordshire, OX7 5RH
MURRAY, Grant RESIGNED	Director	18 Jun 1999	29 Sep 2000		April 1964	The Coach House, 98a Priory Road, London, NW6 3NT
MURRAY, Paul Colbeck RESIGNED	Director	14 Nov 2002	30 Jan 2004	United Kingdom	October 1961	20 St James's Walk, London, EC1R 0AP
PARROTT, Graham Joseph RESIGNED	Director	23 Sep 1997	15 Jul 2004	United Kingdom	August 1949	39 Springfield Road, St John's Wood, London, NW8 0QJ
PHILLIS, Robert Weston, Sir RESIGNED	Director		28 May 1993		December 1945	The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH
PITTS, Simon Jeremy RESIGNED	Director	15 May 2009	31 Aug 2017	England	July 1975	200 Grays Inn Road, London, WC1X 8XZ
PURVIS, Stewart Peter RESIGNED	Director		22 Jul 2003	United Kingdom	October 1947	Ashdown, Vale Of Health, London, NW3 1BB
QUINN, Andrew RESIGNED	Director		15 Oct 1992		March 1937	28 Clothorn Road, Didsbury, Manchester, Lancashire, M20 6BP
RAWCLIFFE, Adedigba Amanda RESIGNED	Director	02 Oct 2023	04 Jun 2025	England	December 1972	200 Grays Inn Road, London, WC1X 8XZ
ROBINSON, Gerrard Jude, Sir RESIGNED	Director	31 Mar 1993	23 Sep 1997	United Kingdom	October 1948	Flat 4 13 Holland Park, London, W11 3TH
STAUNTON, Henry Eric RESIGNED	Director	25 Nov 2005	29 Mar 2006	England	May 1948	Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
STAUNTON, Henry Eric RESIGNED	Director	05 Aug 1997	15 Jul 2004	England	May 1948	Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
STAUNTON, Henry Eric RESIGNED	Director	02 Dec 1994	15 May 1996	England	May 1948	Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
STEWART, Michael Dane, Dr RESIGNED	Director	23 Nov 1999	07 Apr 2014	United Kingdom	December 1951	200 Grays Inn Road, London, WC1X 8XZ
STEWART, Michael Dane, Dr RESIGNED	Director	16 Sep 1998	23 Nov 1999	United Kingdom	December 1951	64 The Green, Epsom, Surrey, KT17 3JJ
STROSS, Katherine Elizabeth RESIGNED	Director	15 Oct 1992	28 May 1993		January 1956	Flat 4 Sherrington, Bowdon, Altrincham, Cheshire, WA14 2JD
SWORDS, Christopher Joseph RESIGNED	Director	28 Sep 2017	24 Jul 2019	United Kingdom	May 1969	200, Gray's Inn Road, London, WC1X 8HF, England
TAIT, Richard Graham RESIGNED	Director	01 Jun 1995	31 Jul 2002	England	May 1947	30 Doneraile Street, Fulham, London, SW6 6EN
TIBBITTS, James Benjamin Stjohn RESIGNED	Director	13 Apr 2006	15 May 2009	England	January 1952	31 Broomhill Road, Woodford Green, Essex, IG8 9HD
TURNESS, Deborah Mary RESIGNED	Director	19 Apr 2021	31 Aug 2022	United Kingdom	March 1967	200 Grays Inn Road, London, WC1X 8XZ
URE, David Granger RESIGNED	Director	20 Jan 2004	30 Jan 2007	England	September 1947	106 Highgate Hill, London, N6 5HE
WALMSLEY, Nigel Norman RESIGNED	Director	31 Jan 2000	22 Nov 2001	England	January 1942	28, Belsize Road, London, NW6 4RD
WHEATLEY, James Martyn RESIGNED	Director	11 Jan 1994	22 Jun 1999	England	September 1961	39, Hasluck Gardens, New Barnet, Barnet, Hertfordshire, EN5 1HS, United Kingdom
WHITAKER, Andrew John RESIGNED	Director	04 Dec 2000	10 Apr 2008	England	November 1963	83 Quarry Hill Road, Tonbridge, Kent, TN9 2PE
WILLIAMS, John Peter RESIGNED	Director	06 Feb 2004	08 Feb 2007	England	June 1953	Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY
WILLIS, John Edward RESIGNED	Director	24 May 1999	29 Sep 2000	England	April 1946	131 Lee Park, London, SE3 9HE
WOOD, Mark William RESIGNED	Director	31 Mar 1993	26 Feb 2009	England	March 1952	53 Grand Avenue, London, N10 3BS
WOOD, Philip Kenneth RESIGNED	Director	10 Sep 2002	20 Jan 2004	England	May 1955	4 Middlings Wood, Kippington Road, Sevenoaks, Kent, TN13 2LF

O'SULLIVAN, Zaffrin ACTIVE
Role: Secretary
Appointed on: 29 Feb 2024
Address: 200 Grays Inn Road, London, WC1X 8XZ

AHMAD, Samir ACTIVE
Role: Director
Appointed on: 04 Jun 2025
Country of Residence: England
Date of birth: April 1992
Address: 200 Grays Inn Road, London, WC1X 8XZ

COX, Charles Richard ACTIVE
Role: Director
Appointed on: 28 Nov 2018
Country of Residence: England
Date of birth: June 1958
Address: Roundabout Meadow, Brewhurst Lane, Loxwood, Billingshurst, RH14 0RJ, England

LINNEBANK, Geert ACTIVE
Role: Director
Appointed on: 30 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 200 Grays Inn Road, London, WC1X 8XZ

MULLINS, Andrew Oliver ACTIVE
Role: Director
Appointed on: 15 Nov 2018
Country of Residence: England
Date of birth: March 1964
Address: 200 Grays Inn Road, London, WC1X 8XZ

MULLINS, Kyla Lynne Anthea ACTIVE
Role: Director
Appointed on: 24 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 200 Grays Inn Road, London, WC1X 8XZ

RUMSEY, Ian Jonathan ACTIVE
Role: Director
Appointed on: 12 May 2026
Country of Residence: England
Date of birth: November 1970
Address: 200 Grays Inn Road, London, WC1X 8XZ

SMITH, Justin Paul ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: England
Date of birth: March 1980
Address: 200 Grays Inn Road, London, WC1X 8XZ

SCORER, James Henry RESIGNED
Role: Secretary
Appointed on: 15 May 1996
Resigned on: 29 Feb 2024
Address: 200 Grays Inn Road, London, WC1X 8XZ

TIMMS, Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1993
Address: 12 Forest Drive, London, E12 5DF

WHEATLEY, James Martyn RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 15 May 1996
Address: 39, Hasluck Gardens, New Barnet, Barnet, Hertfordshire, EN5 1HS, United Kingdom

4TH VISCOUNT ROTHERMERE, Jonathan Harold Esmond Vere, The Right Honourable RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 27 Nov 2018
Country of Residence: England
Date of birth: December 1967
Address: Northcliffe House, 2 Derry Street, London, W8 5TT, England

BETTS, Thomas Matthew RESIGNED
Role: Director
Appointed on: 14 Jan 2010
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 200 Grays Inn Road, London, WC1X 8XZ

BLAND, Francis Christopher Buchan, Sir RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 09 Mar 1994
Country of Residence: England
Date of birth: May 1938
Address: Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL

BROOK, Anthony Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: September 1936
Address: 18 Brookvale Road, Highfield, Southampton, Hampshire, SO17 1QP

BROOKE, Magnus RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 23 Nov 2021
Country of Residence: England
Date of birth: October 1971
Address: 200 Grays Inn Road, London, WC1X 8XZ

BROWN, Graham Roger RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 27 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Northcliffe House, 2 Derry Street, London, W8 5TT, United Kingdom

CAIN, Steven Anthony RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 31 Jan 2000
Date of birth: September 1964
Address: Stutton Grange Garnet Lane, Tadcaster, North Yorkshire, LS24 9BD

CARVER, Margaret Adela Miriam RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 29 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 200 Grays Inn Road, London, WC1X 8XZ

CONWAY, David Mcpherson RESIGNED
Role: Director
Appointed on: 28 Oct 2019
Resigned on: 03 Nov 2023
Country of Residence: England
Date of birth: February 1976
Address: 200 Grays Inn Road, London, WC1X 8XZ

CORP, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 12 May 2026
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 200 Grays Inn Road, London, WC1X 8XZ

CRESSWELL, John RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 24 May 1999
Date of birth: May 1961
Address: Holly House, Up Somborne, Stockbridge, Hampshire, SO20 6QZ

DE MOLLER, June Frances RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 17 Sep 1996
Country of Residence: England
Date of birth: June 1947
Address: 35 Cadogan Square, London, SW1X 0HU

DESMOND, Michael John RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 14 Nov 2005
Country of Residence: England
Date of birth: March 1959
Address: 5 Copse Hill, Wimbledon, London, SW20 0NB

DUNN, Richard Johann RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: September 1943
Address: 14 Bolingbroke Grove, London, SW11 6EP

EMERY, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Country of Residence: England
Date of birth: July 1946
Address: The Four Sycamores Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW

ENGLISH, David, Sir RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 10 Jun 1998
Date of birth: May 1931
Address: 15 Cowley Street, Westminster, London, SW1P 3LZ

GARARD, Andrew Sheldon RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: October 1966
Address: 200 Grays Inn Road, London, WC1X 8XZ

GILBERT, Roger Neil RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 06 Feb 2004
Date of birth: November 1944
Address: 16 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED

GILBERT, Roger Neil RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 23 Nov 1999
Date of birth: November 1944
Address: 16 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED

GILBERT, Roger Neil RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 10 Jun 1998
Date of birth: November 1944
Address: 16 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED

GORDON, David Sorrell RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 31 Mar 1995
Date of birth: September 1941
Address: Greenwood 56 Dukes Avenue, Chiswick, London, W4 2AF

GRADE, Michael Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: March 1943
Address: Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY

GREEN, Michael Anthony RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 15 May 2009
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT

GREEN, Michael Philip RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 30 Jan 2004
Date of birth: December 1947
Address: 1 Old Barrack Yard, London, SW1X 7NP

GREGSON, Charles Henry RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 30 Jan 2007
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

HARDIE, John Macdonald RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 200 Grays Inn Road, London, WC1X 8XZ

HILL, Leslie Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1996
Country of Residence: United Kingdom
Date of birth: September 1936
Address: The Grange, Kington Flyford Flavel, Worcester, Worcestershire, WR7 4DQ

HOLLICK OF NOTTING HILL, Clive Richard, Lord RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 29 May 1997
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA

JAIN, Angela RESIGNED
Role: Director
Appointed on: 23 Nov 2021
Resigned on: 29 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 200 Grays Inn Road, London, WC1X 8XZ

KERR, Richard James RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 30 Lindore Road, Battersea, London, SW11 1HJ

LAUGHTON, Roger Froome RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 24 May 1999
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 6 Lawn Crescent, Kew Gardens, Richmond, Surrey, TW9 3NR

LEACH, Clive William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: December 1934
Address: The White House Church Street, Barkston Ash, Tadcaster, North Yorkshire, LS24 9TT

LOPO DE CARVALHO, Manuel RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 27 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1984
Address: Northcliffe House, 2 Derry Street, London, W8 5TT, England

MALLETT, Anna Celia, Dr RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 16 Apr 2021
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 200 Grays Inn Road, London, WC1X 8XZ

MARTIN, Bryan Robert RESIGNED
Role: Director
Appointed on: 24 Feb 2010
Resigned on: 27 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 200 Grays Inn Road, London, WC1X 8XZ

MCCALL, David Slesser RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: December 1934
Address: Woodland Hall, Redenhall, Harleston, Norfolk, IP20 9QW

MCCALL, David Slesser RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1996
Country of Residence: United Kingdom
Date of birth: December 1934
Address: Woodland Hall, Redenhall, Harleston, Norfolk, IP20 9QW

MUIRHEAD, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 02 Jul 2009
Country of Residence: England
Date of birth: August 1956
Address: Foxley House, High Street, Great Rollright, Oxfordshire, OX7 5RH

MURRAY, Grant RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 29 Sep 2000
Date of birth: April 1964
Address: The Coach House, 98a Priory Road, London, NW6 3NT

MURRAY, Paul Colbeck RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 30 Jan 2004
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 20 St James's Walk, London, EC1R 0AP

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 15 Jul 2004
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 39 Springfield Road, St John's Wood, London, NW8 0QJ

PHILLIS, Robert Weston, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: December 1945
Address: The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH

PITTS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: July 1975
Address: 200 Grays Inn Road, London, WC1X 8XZ

PURVIS, Stewart Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2003
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Ashdown, Vale Of Health, London, NW3 1BB

QUINN, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1992
Date of birth: March 1937
Address: 28 Clothorn Road, Didsbury, Manchester, Lancashire, M20 6BP

RAWCLIFFE, Adedigba Amanda RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 04 Jun 2025
Country of Residence: England
Date of birth: December 1972
Address: 200 Grays Inn Road, London, WC1X 8XZ

ROBINSON, Gerrard Jude, Sir RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 23 Sep 1997
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Flat 4 13 Holland Park, London, W11 3TH

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 29 Mar 2006
Country of Residence: England
Date of birth: May 1948
Address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 15 Jul 2004
Country of Residence: England
Date of birth: May 1948
Address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 15 May 1996
Country of Residence: England
Date of birth: May 1948
Address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

STEWART, Michael Dane, Dr RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 07 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 200 Grays Inn Road, London, WC1X 8XZ

STEWART, Michael Dane, Dr RESIGNED
Role: Director
Appointed on: 16 Sep 1998
Resigned on: 23 Nov 1999
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 64 The Green, Epsom, Surrey, KT17 3JJ

STROSS, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 15 Oct 1992
Resigned on: 28 May 1993
Date of birth: January 1956
Address: Flat 4 Sherrington, Bowdon, Altrincham, Cheshire, WA14 2JD

SWORDS, Christopher Joseph RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 24 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 200, Gray's Inn Road, London, WC1X 8HF, England

TAIT, Richard Graham RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: May 1947
Address: 30 Doneraile Street, Fulham, London, SW6 6EN

TIBBITTS, James Benjamin Stjohn RESIGNED
Role: Director
Appointed on: 13 Apr 2006
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: January 1952
Address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

TURNESS, Deborah Mary RESIGNED
Role: Director
Appointed on: 19 Apr 2021
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 200 Grays Inn Road, London, WC1X 8XZ

URE, David Granger RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 30 Jan 2007
Country of Residence: England
Date of birth: September 1947
Address: 106 Highgate Hill, London, N6 5HE

WALMSLEY, Nigel Norman RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 22 Nov 2001
Country of Residence: England
Date of birth: January 1942
Address: 28, Belsize Road, London, NW6 4RD

WHEATLEY, James Martyn RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 22 Jun 1999
Country of Residence: England
Date of birth: September 1961
Address: 39, Hasluck Gardens, New Barnet, Barnet, Hertfordshire, EN5 1HS, United Kingdom

WHITAKER, Andrew John RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 10 Apr 2008
Country of Residence: England
Date of birth: November 1963
Address: 83 Quarry Hill Road, Tonbridge, Kent, TN9 2PE

WILLIAMS, John Peter RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 08 Feb 2007
Country of Residence: England
Date of birth: June 1953
Address: Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY

WILLIS, John Edward RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 29 Sep 2000
Country of Residence: England
Date of birth: April 1946
Address: 131 Lee Park, London, SE3 9HE

WOOD, Mark William RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 26 Feb 2009
Country of Residence: England
Date of birth: March 1952
Address: 53 Grand Avenue, London, N10 3BS

WOOD, Philip Kenneth RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 20 Jan 2004
Country of Residence: England
Date of birth: May 1955
Address: 4 Middlings Wood, Kippington Road, Sevenoaks, Kent, TN13 2LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'SULLIVAN, Zaffrin ACTIVE	Secretary	29 Feb 2024				200 Grays Inn Road, London, WC1X 8XZ
AHMAD, Samir ACTIVE	Director	04 Jun 2025		England	April 1992	200 Grays Inn Road, London, WC1X 8XZ
COX, Charles Richard ACTIVE	Director	28 Nov 2018		England	June 1958	Roundabout Meadow, Brewhurst Lane, Loxwood, Billingshurst, RH14 0RJ, England
LINNEBANK, Geert ACTIVE	Director	30 Jan 2007		United Kingdom	March 1956	200 Grays Inn Road, London, WC1X 8XZ
MULLINS, Andrew Oliver ACTIVE	Director	15 Nov 2018		England	March 1964	200 Grays Inn Road, London, WC1X 8XZ
MULLINS, Kyla Lynne Anthea ACTIVE	Director	24 Jul 2019		United Kingdom	May 1966	200 Grays Inn Road, London, WC1X 8XZ
RUMSEY, Ian Jonathan ACTIVE	Director	12 May 2026		England	November 1970	200 Grays Inn Road, London, WC1X 8XZ
SMITH, Justin Paul ACTIVE	Director	02 Jan 2024		England	March 1980	200 Grays Inn Road, London, WC1X 8XZ
SCORER, James Henry RESIGNED	Secretary	15 May 1996	29 Feb 2024			200 Grays Inn Road, London, WC1X 8XZ
TIMMS, Clive RESIGNED	Secretary		31 Aug 1993			12 Forest Drive, London, E12 5DF
WHEATLEY, James Martyn RESIGNED	Secretary	01 Sep 1993	15 May 1996			39, Hasluck Gardens, New Barnet, Barnet, Hertfordshire, EN5 1HS, United Kingdom
4TH VISCOUNT ROTHERMERE, Jonathan Harold Esmond Vere, The Right Honourable RESIGNED	Director	28 Mar 2018	27 Nov 2018	England	December 1967	Northcliffe House, 2 Derry Street, London, W8 5TT, England
BETTS, Thomas Matthew RESIGNED	Director	14 Jan 2010	31 Dec 2018	United Kingdom	November 1964	200 Grays Inn Road, London, WC1X 8XZ
BLAND, Francis Christopher Buchan, Sir RESIGNED	Director	31 Mar 1993	09 Mar 1994	England	May 1938	Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL
BROOK, Anthony Donald RESIGNED	Director		28 May 1993		September 1936	18 Brookvale Road, Highfield, Southampton, Hampshire, SO17 1QP
BROOKE, Magnus RESIGNED	Director	30 Jan 2019	23 Nov 2021	England	October 1971	200 Grays Inn Road, London, WC1X 8XZ
BROWN, Graham Roger RESIGNED	Director	07 Apr 2014	27 Mar 2018	United Kingdom	September 1959	Northcliffe House, 2 Derry Street, London, W8 5TT, United Kingdom
CAIN, Steven Anthony RESIGNED	Director	23 Mar 1999	31 Jan 2000		September 1964	Stutton Grange Garnet Lane, Tadcaster, North Yorkshire, LS24 9BD
CARVER, Margaret Adela Miriam RESIGNED	Director	17 Dec 2008	29 Sep 2018	United Kingdom	July 1964	200 Grays Inn Road, London, WC1X 8XZ
CONWAY, David Mcpherson RESIGNED	Director	28 Oct 2019	03 Nov 2023	England	February 1976	200 Grays Inn Road, London, WC1X 8XZ
CORP, Rachel Elizabeth RESIGNED	Director	01 Sep 2022	12 May 2026	United Kingdom	July 1972	200 Grays Inn Road, London, WC1X 8XZ
CRESSWELL, John RESIGNED	Director	11 Jun 1997	24 May 1999		May 1961	Holly House, Up Somborne, Stockbridge, Hampshire, SO20 6QZ
DE MOLLER, June Frances RESIGNED	Director	20 Mar 1996	17 Sep 1996	England	June 1947	35 Cadogan Square, London, SW1X 0HU
DESMOND, Michael John RESIGNED	Director	15 Jul 2004	14 Nov 2005	England	March 1959	5 Copse Hill, Wimbledon, London, SW20 0NB
DUNN, Richard Johann RESIGNED	Director		29 Apr 1993		September 1943	14 Bolingbroke Grove, London, SW11 6EP
EMERY, Richard James RESIGNED	Director		28 May 1993	England	July 1946	The Four Sycamores Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW
ENGLISH, David, Sir RESIGNED	Director	15 May 1996	10 Jun 1998		May 1931	15 Cowley Street, Westminster, London, SW1P 3LZ
GARARD, Andrew Sheldon RESIGNED	Director	15 May 2009	31 Dec 2018	England	October 1966	200 Grays Inn Road, London, WC1X 8XZ
GILBERT, Roger Neil RESIGNED	Director	01 Dec 1999	06 Feb 2004		November 1944	16 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED
GILBERT, Roger Neil RESIGNED	Director	22 Jul 1998	23 Nov 1999		November 1944	16 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED
GILBERT, Roger Neil RESIGNED	Director	16 Jul 1996	10 Jun 1998		November 1944	16 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED
GORDON, David Sorrell RESIGNED	Director	29 Apr 1993	31 Mar 1995		September 1941	Greenwood 56 Dukes Avenue, Chiswick, London, W4 2AF
GRADE, Michael Ian RESIGNED	Director		28 May 1993		March 1943	Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY
GREEN, Michael Anthony RESIGNED	Director	15 Jul 2004	15 May 2009	United Kingdom	January 1957	70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
GREEN, Michael Philip RESIGNED	Director	31 Mar 1993	30 Jan 2004		December 1947	1 Old Barrack Yard, London, SW1X 7NP
GREGSON, Charles Henry RESIGNED	Director	29 Sep 2000	30 Jan 2007	United Kingdom	June 1947	Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
HARDIE, John Macdonald RESIGNED	Director	01 Jun 2009	31 Dec 2018	United Kingdom	January 1962	200 Grays Inn Road, London, WC1X 8XZ
HILL, Leslie Francis RESIGNED	Director		22 Jan 1996	United Kingdom	September 1936	The Grange, Kington Flyford Flavel, Worcester, Worcestershire, WR7 4DQ
HOLLICK OF NOTTING HILL, Clive Richard, Lord RESIGNED	Director	25 Sep 1996	29 May 1997	United Kingdom	May 1945	Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
JAIN, Angela RESIGNED	Director	23 Nov 2021	29 Sep 2023	United Kingdom	May 1966	200 Grays Inn Road, London, WC1X 8XZ
KERR, Richard James RESIGNED	Director	30 Jan 2007	17 Dec 2008	United Kingdom	January 1974	30 Lindore Road, Battersea, London, SW11 1HJ
LAUGHTON, Roger Froome RESIGNED	Director	09 Jan 1997	24 May 1999	United Kingdom	May 1942	6 Lawn Crescent, Kew Gardens, Richmond, Surrey, TW9 3NR
LEACH, Clive William RESIGNED	Director		31 Mar 1993	United Kingdom	December 1934	The White House Church Street, Barkston Ash, Tadcaster, North Yorkshire, LS24 9TT
LOPO DE CARVALHO, Manuel RESIGNED	Director	28 Mar 2018	27 Nov 2018	United Kingdom	October 1984	Northcliffe House, 2 Derry Street, London, W8 5TT, England
MALLETT, Anna Celia, Dr RESIGNED	Director	29 Apr 2019	16 Apr 2021	United Kingdom	June 1974	200 Grays Inn Road, London, WC1X 8XZ
MARTIN, Bryan Robert RESIGNED	Director	24 Feb 2010	27 Oct 2019	United Kingdom	October 1963	200 Grays Inn Road, London, WC1X 8XZ
MCCALL, David Slesser RESIGNED	Director	25 Sep 1996	31 Dec 1996	United Kingdom	December 1934	Woodland Hall, Redenhall, Harleston, Norfolk, IP20 9QW
MCCALL, David Slesser RESIGNED	Director		25 Sep 1996	United Kingdom	December 1934	Woodland Hall, Redenhall, Harleston, Norfolk, IP20 9QW
MUIRHEAD, Brian Geoffrey RESIGNED	Director	31 Jul 2008	02 Jul 2009	England	August 1956	Foxley House, High Street, Great Rollright, Oxfordshire, OX7 5RH
MURRAY, Grant RESIGNED	Director	18 Jun 1999	29 Sep 2000		April 1964	The Coach House, 98a Priory Road, London, NW6 3NT
MURRAY, Paul Colbeck RESIGNED	Director	14 Nov 2002	30 Jan 2004	United Kingdom	October 1961	20 St James's Walk, London, EC1R 0AP
PARROTT, Graham Joseph RESIGNED	Director	23 Sep 1997	15 Jul 2004	United Kingdom	August 1949	39 Springfield Road, St John's Wood, London, NW8 0QJ
PHILLIS, Robert Weston, Sir RESIGNED	Director		28 May 1993		December 1945	The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH
PITTS, Simon Jeremy RESIGNED	Director	15 May 2009	31 Aug 2017	England	July 1975	200 Grays Inn Road, London, WC1X 8XZ
PURVIS, Stewart Peter RESIGNED	Director		22 Jul 2003	United Kingdom	October 1947	Ashdown, Vale Of Health, London, NW3 1BB
QUINN, Andrew RESIGNED	Director		15 Oct 1992		March 1937	28 Clothorn Road, Didsbury, Manchester, Lancashire, M20 6BP
RAWCLIFFE, Adedigba Amanda RESIGNED	Director	02 Oct 2023	04 Jun 2025	England	December 1972	200 Grays Inn Road, London, WC1X 8XZ
ROBINSON, Gerrard Jude, Sir RESIGNED	Director	31 Mar 1993	23 Sep 1997	United Kingdom	October 1948	Flat 4 13 Holland Park, London, W11 3TH
STAUNTON, Henry Eric RESIGNED	Director	25 Nov 2005	29 Mar 2006	England	May 1948	Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
STAUNTON, Henry Eric RESIGNED	Director	05 Aug 1997	15 Jul 2004	England	May 1948	Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
STAUNTON, Henry Eric RESIGNED	Director	02 Dec 1994	15 May 1996	England	May 1948	Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
STEWART, Michael Dane, Dr RESIGNED	Director	23 Nov 1999	07 Apr 2014	United Kingdom	December 1951	200 Grays Inn Road, London, WC1X 8XZ
STEWART, Michael Dane, Dr RESIGNED	Director	16 Sep 1998	23 Nov 1999	United Kingdom	December 1951	64 The Green, Epsom, Surrey, KT17 3JJ
STROSS, Katherine Elizabeth RESIGNED	Director	15 Oct 1992	28 May 1993		January 1956	Flat 4 Sherrington, Bowdon, Altrincham, Cheshire, WA14 2JD
SWORDS, Christopher Joseph RESIGNED	Director	28 Sep 2017	24 Jul 2019	United Kingdom	May 1969	200, Gray's Inn Road, London, WC1X 8HF, England
TAIT, Richard Graham RESIGNED	Director	01 Jun 1995	31 Jul 2002	England	May 1947	30 Doneraile Street, Fulham, London, SW6 6EN
TIBBITTS, James Benjamin Stjohn RESIGNED	Director	13 Apr 2006	15 May 2009	England	January 1952	31 Broomhill Road, Woodford Green, Essex, IG8 9HD
TURNESS, Deborah Mary RESIGNED	Director	19 Apr 2021	31 Aug 2022	United Kingdom	March 1967	200 Grays Inn Road, London, WC1X 8XZ
URE, David Granger RESIGNED	Director	20 Jan 2004	30 Jan 2007	England	September 1947	106 Highgate Hill, London, N6 5HE
WALMSLEY, Nigel Norman RESIGNED	Director	31 Jan 2000	22 Nov 2001	England	January 1942	28, Belsize Road, London, NW6 4RD
WHEATLEY, James Martyn RESIGNED	Director	11 Jan 1994	22 Jun 1999	England	September 1961	39, Hasluck Gardens, New Barnet, Barnet, Hertfordshire, EN5 1HS, United Kingdom
WHITAKER, Andrew John RESIGNED	Director	04 Dec 2000	10 Apr 2008	England	November 1963	83 Quarry Hill Road, Tonbridge, Kent, TN9 2PE
WILLIAMS, John Peter RESIGNED	Director	06 Feb 2004	08 Feb 2007	England	June 1953	Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY
WILLIS, John Edward RESIGNED	Director	24 May 1999	29 Sep 2000	England	April 1946	131 Lee Park, London, SE3 9HE
WOOD, Mark William RESIGNED	Director	31 Mar 1993	26 Feb 2009	England	March 1952	53 Grand Avenue, London, N10 3BS
WOOD, Philip Kenneth RESIGNED	Director	10 Sep 2002	20 Jan 2004	England	May 1955	4 Middlings Wood, Kippington Road, Sevenoaks, Kent, TN13 2LF

O'SULLIVAN, Zaffrin ACTIVE
Role: Secretary
Appointed on: 29 Feb 2024
Address: 200 Grays Inn Road, London, WC1X 8XZ

AHMAD, Samir ACTIVE
Role: Director
Appointed on: 04 Jun 2025
Country of Residence: England
Date of birth: April 1992
Address: 200 Grays Inn Road, London, WC1X 8XZ

COX, Charles Richard ACTIVE
Role: Director
Appointed on: 28 Nov 2018
Country of Residence: England
Date of birth: June 1958
Address: Roundabout Meadow, Brewhurst Lane, Loxwood, Billingshurst, RH14 0RJ, England

LINNEBANK, Geert ACTIVE
Role: Director
Appointed on: 30 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 200 Grays Inn Road, London, WC1X 8XZ

MULLINS, Andrew Oliver ACTIVE
Role: Director
Appointed on: 15 Nov 2018
Country of Residence: England
Date of birth: March 1964
Address: 200 Grays Inn Road, London, WC1X 8XZ

MULLINS, Kyla Lynne Anthea ACTIVE
Role: Director
Appointed on: 24 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 200 Grays Inn Road, London, WC1X 8XZ

RUMSEY, Ian Jonathan ACTIVE
Role: Director
Appointed on: 12 May 2026
Country of Residence: England
Date of birth: November 1970
Address: 200 Grays Inn Road, London, WC1X 8XZ

SMITH, Justin Paul ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: England
Date of birth: March 1980
Address: 200 Grays Inn Road, London, WC1X 8XZ

SCORER, James Henry RESIGNED
Role: Secretary
Appointed on: 15 May 1996
Resigned on: 29 Feb 2024
Address: 200 Grays Inn Road, London, WC1X 8XZ

TIMMS, Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1993
Address: 12 Forest Drive, London, E12 5DF

WHEATLEY, James Martyn RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 15 May 1996
Address: 39, Hasluck Gardens, New Barnet, Barnet, Hertfordshire, EN5 1HS, United Kingdom

4TH VISCOUNT ROTHERMERE, Jonathan Harold Esmond Vere, The Right Honourable RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 27 Nov 2018
Country of Residence: England
Date of birth: December 1967
Address: Northcliffe House, 2 Derry Street, London, W8 5TT, England

BETTS, Thomas Matthew RESIGNED
Role: Director
Appointed on: 14 Jan 2010
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 200 Grays Inn Road, London, WC1X 8XZ

BLAND, Francis Christopher Buchan, Sir RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 09 Mar 1994
Country of Residence: England
Date of birth: May 1938
Address: Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL

BROOK, Anthony Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: September 1936
Address: 18 Brookvale Road, Highfield, Southampton, Hampshire, SO17 1QP

BROOKE, Magnus RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 23 Nov 2021
Country of Residence: England
Date of birth: October 1971
Address: 200 Grays Inn Road, London, WC1X 8XZ

BROWN, Graham Roger RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 27 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Northcliffe House, 2 Derry Street, London, W8 5TT, United Kingdom

CAIN, Steven Anthony RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 31 Jan 2000
Date of birth: September 1964
Address: Stutton Grange Garnet Lane, Tadcaster, North Yorkshire, LS24 9BD

CARVER, Margaret Adela Miriam RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 29 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 200 Grays Inn Road, London, WC1X 8XZ

CONWAY, David Mcpherson RESIGNED
Role: Director
Appointed on: 28 Oct 2019
Resigned on: 03 Nov 2023
Country of Residence: England
Date of birth: February 1976
Address: 200 Grays Inn Road, London, WC1X 8XZ

CORP, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 12 May 2026
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 200 Grays Inn Road, London, WC1X 8XZ

CRESSWELL, John RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 24 May 1999
Date of birth: May 1961
Address: Holly House, Up Somborne, Stockbridge, Hampshire, SO20 6QZ

DE MOLLER, June Frances RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 17 Sep 1996
Country of Residence: England
Date of birth: June 1947
Address: 35 Cadogan Square, London, SW1X 0HU

DESMOND, Michael John RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 14 Nov 2005
Country of Residence: England
Date of birth: March 1959
Address: 5 Copse Hill, Wimbledon, London, SW20 0NB

DUNN, Richard Johann RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: September 1943
Address: 14 Bolingbroke Grove, London, SW11 6EP

EMERY, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Country of Residence: England
Date of birth: July 1946
Address: The Four Sycamores Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW

ENGLISH, David, Sir RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 10 Jun 1998
Date of birth: May 1931
Address: 15 Cowley Street, Westminster, London, SW1P 3LZ

GARARD, Andrew Sheldon RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: October 1966
Address: 200 Grays Inn Road, London, WC1X 8XZ

GILBERT, Roger Neil RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 06 Feb 2004
Date of birth: November 1944
Address: 16 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED

GILBERT, Roger Neil RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 23 Nov 1999
Date of birth: November 1944
Address: 16 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED

GILBERT, Roger Neil RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 10 Jun 1998
Date of birth: November 1944
Address: 16 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED

GORDON, David Sorrell RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 31 Mar 1995
Date of birth: September 1941
Address: Greenwood 56 Dukes Avenue, Chiswick, London, W4 2AF

GRADE, Michael Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: March 1943
Address: Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY

GREEN, Michael Anthony RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 15 May 2009
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT

GREEN, Michael Philip RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 30 Jan 2004
Date of birth: December 1947
Address: 1 Old Barrack Yard, London, SW1X 7NP

GREGSON, Charles Henry RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 30 Jan 2007
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

HARDIE, John Macdonald RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 200 Grays Inn Road, London, WC1X 8XZ

HILL, Leslie Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1996
Country of Residence: United Kingdom
Date of birth: September 1936
Address: The Grange, Kington Flyford Flavel, Worcester, Worcestershire, WR7 4DQ

HOLLICK OF NOTTING HILL, Clive Richard, Lord RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 29 May 1997
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA

JAIN, Angela RESIGNED
Role: Director
Appointed on: 23 Nov 2021
Resigned on: 29 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 200 Grays Inn Road, London, WC1X 8XZ

KERR, Richard James RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 30 Lindore Road, Battersea, London, SW11 1HJ

LAUGHTON, Roger Froome RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 24 May 1999
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 6 Lawn Crescent, Kew Gardens, Richmond, Surrey, TW9 3NR

LEACH, Clive William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: December 1934
Address: The White House Church Street, Barkston Ash, Tadcaster, North Yorkshire, LS24 9TT

LOPO DE CARVALHO, Manuel RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 27 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1984
Address: Northcliffe House, 2 Derry Street, London, W8 5TT, England

MALLETT, Anna Celia, Dr RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 16 Apr 2021
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 200 Grays Inn Road, London, WC1X 8XZ

MARTIN, Bryan Robert RESIGNED
Role: Director
Appointed on: 24 Feb 2010
Resigned on: 27 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 200 Grays Inn Road, London, WC1X 8XZ

MCCALL, David Slesser RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: December 1934
Address: Woodland Hall, Redenhall, Harleston, Norfolk, IP20 9QW

MCCALL, David Slesser RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1996
Country of Residence: United Kingdom
Date of birth: December 1934
Address: Woodland Hall, Redenhall, Harleston, Norfolk, IP20 9QW

MUIRHEAD, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 02 Jul 2009
Country of Residence: England
Date of birth: August 1956
Address: Foxley House, High Street, Great Rollright, Oxfordshire, OX7 5RH

MURRAY, Grant RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 29 Sep 2000
Date of birth: April 1964
Address: The Coach House, 98a Priory Road, London, NW6 3NT

MURRAY, Paul Colbeck RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 30 Jan 2004
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 20 St James's Walk, London, EC1R 0AP

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 15 Jul 2004
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 39 Springfield Road, St John's Wood, London, NW8 0QJ

PHILLIS, Robert Weston, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: December 1945
Address: The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH

PITTS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: July 1975
Address: 200 Grays Inn Road, London, WC1X 8XZ

PURVIS, Stewart Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2003
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Ashdown, Vale Of Health, London, NW3 1BB

QUINN, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1992
Date of birth: March 1937
Address: 28 Clothorn Road, Didsbury, Manchester, Lancashire, M20 6BP

RAWCLIFFE, Adedigba Amanda RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 04 Jun 2025
Country of Residence: England
Date of birth: December 1972
Address: 200 Grays Inn Road, London, WC1X 8XZ

ROBINSON, Gerrard Jude, Sir RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 23 Sep 1997
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Flat 4 13 Holland Park, London, W11 3TH

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 29 Mar 2006
Country of Residence: England
Date of birth: May 1948
Address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 15 Jul 2004
Country of Residence: England
Date of birth: May 1948
Address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 15 May 1996
Country of Residence: England
Date of birth: May 1948
Address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

STEWART, Michael Dane, Dr RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 07 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 200 Grays Inn Road, London, WC1X 8XZ

STEWART, Michael Dane, Dr RESIGNED
Role: Director
Appointed on: 16 Sep 1998
Resigned on: 23 Nov 1999
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 64 The Green, Epsom, Surrey, KT17 3JJ

STROSS, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 15 Oct 1992
Resigned on: 28 May 1993
Date of birth: January 1956
Address: Flat 4 Sherrington, Bowdon, Altrincham, Cheshire, WA14 2JD

SWORDS, Christopher Joseph RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 24 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 200, Gray's Inn Road, London, WC1X 8HF, England

TAIT, Richard Graham RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: May 1947
Address: 30 Doneraile Street, Fulham, London, SW6 6EN

TIBBITTS, James Benjamin Stjohn RESIGNED
Role: Director
Appointed on: 13 Apr 2006
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: January 1952
Address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

TURNESS, Deborah Mary RESIGNED
Role: Director
Appointed on: 19 Apr 2021
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 200 Grays Inn Road, London, WC1X 8XZ

URE, David Granger RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 30 Jan 2007
Country of Residence: England
Date of birth: September 1947
Address: 106 Highgate Hill, London, N6 5HE

WALMSLEY, Nigel Norman RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 22 Nov 2001
Country of Residence: England
Date of birth: January 1942
Address: 28, Belsize Road, London, NW6 4RD

WHEATLEY, James Martyn RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 22 Jun 1999
Country of Residence: England
Date of birth: September 1961
Address: 39, Hasluck Gardens, New Barnet, Barnet, Hertfordshire, EN5 1HS, United Kingdom

WHITAKER, Andrew John RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 10 Apr 2008
Country of Residence: England
Date of birth: November 1963
Address: 83 Quarry Hill Road, Tonbridge, Kent, TN9 2PE

WILLIAMS, John Peter RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 08 Feb 2007
Country of Residence: England
Date of birth: June 1953
Address: Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY

WILLIS, John Edward RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 29 Sep 2000
Country of Residence: England
Date of birth: April 1946
Address: 131 Lee Park, London, SE3 9HE

WOOD, Mark William RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 26 Feb 2009
Country of Residence: England
Date of birth: March 1952
Address: 53 Grand Avenue, London, N10 3BS

WOOD, Philip Kenneth RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 20 Jan 2004
Country of Residence: England
Date of birth: May 1955
Address: 4 Middlings Wood, Kippington Road, Sevenoaks, Kent, TN13 2LF