Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STANFIELD, Neil Anthony ACTIVE	Secretary	01 Dec 2011				17, Holm Oaks, Cowfold, Horsham, West Sussex, RH13 8AQ, United Kingdom
FATEHI, Abdolkarim ACTIVE	Director	05 Oct 2023		England	September 1960	30, Stafford Road, Wallington, SM6 9AA, England
ALLEN, Derek Raymond RESIGNED	Secretary		20 Oct 1994			57 High Dells, Hatfield, Herts, AL10 9DJ
BOOTH, George Charles Robin RESIGNED	Secretary		30 Nov 2011			Maybury, 11 Pelling Hill, Old Windsor, Windsor, Berkshire, SL4 2LL, United Kingdom
ASH, Terence John Alexander RESIGNED	Director		17 Dec 1992	England	August 1936	Hazlehurst Cottage, Tithebarns Lane, Send, Woking, Surrey, GU23 7LE
BENJAMIN, Bernard RESIGNED	Director		28 Jul 1993		May 1924	12 The Mount, Wembley Park, Wembley, Middlesex, HA9 9EE
BISHOP, Peter Ernest RESIGNED	Director	30 Jul 2001	25 Jan 2021	England	June 1955	20 Stuart Road, London, SW19 8DH
BOIZOT, Peter James RESIGNED	Director		20 Oct 1994	United Kingdom	November 1929	10 Lowndes Square, London, SW1X 9HA
BOOTH, George Charles Robin RESIGNED	Director		30 Nov 2011	England	February 1943	Maybury, 11 Pelling Hill, Old Windsor, Windsor, Berkshire, SL4 2LL, United Kingdom
BRAHAM, Donald Samuel Du Parc RESIGNED	Director		20 Oct 1994		June 1928	Suite 16 Eton Court, Eton Avenue, London, NW3 3HJ
BROWN, Andrew William RESIGNED	Director	23 Feb 1994	20 Oct 1994	United Kingdom	March 1946	Flat 5, 81 Westbourne Terrace, London, W2 6QS
BURGE, Richard David Arthur RESIGNED	Director	25 Jan 2021	29 Sep 2023	England	April 1958	33 Queen Street, London, EC4R 1AP
BURLIN, Terence Eric, Professor RESIGNED	Director	27 Apr 1994	20 Oct 1994		September 1931	Deveron Mayfield Drive, Pinner, Middlesex, HA5 5QT
CRAWFORD, James Henry RESIGNED	Director		20 Oct 1994		October 1922	14 The Ridgeway, Radlett, Hertfordshire, WD7 8PR
DOWLING, Robert Bryan RESIGNED	Director		23 Feb 1994		August 1930	7 Handen Road, London, SE12 8NP
FERGUSON, Ian RESIGNED	Director	23 Sep 1992	20 Oct 1994		March 1948	Fairlawn Sway Road, Brockenhurst, Hampshire, SO42 7RX
FORAN, Richard Daniel RESIGNED	Director	23 Sep 1992	20 Oct 1994		August 1957	31 Ainsdale Crescent, Pinner, Middlesex, HA5 5SF
GARDNER, Jack RESIGNED	Director		20 Oct 1994		April 1929	23 Cedar Drive, London, N2 0PS
GREENHALGH, Edward Ernest RESIGNED	Director		18 Jul 1994		January 1934	Pennypleck House, Crowley, Northwich, Cheshire, CW9 6NX
GUNTER, James Frederick RESIGNED	Director		20 Oct 1994		May 1942	75 Chelsea Manor Street, Chelsea, London, SW3 5QW
HARRIS, Joseph RESIGNED	Director		20 Oct 1994	United Kingdom	June 1924	8 Milner Place, London, N1 1TN
HOWARD, Paul Anthony RESIGNED	Director		01 Apr 1993		March 1946	1a And 1b Rede Place, London, W2 4TU
LUDOVICI, John Victor Peter RESIGNED	Director		20 Oct 1994		December 1923	West Stowell, Marlborough, Wilts, SN8 4JU
PAJARES, Ramon RESIGNED	Director		20 Oct 1994		July 1935	38 Pont Street Mews, London, SW1X 0AF
PEARSON, William Hamilton RESIGNED	Director		28 Jul 1993	England	May 1927	Old Rock Cottage Hoe Lane, Peaslake, Guildford, Surrey, GU5 9SW
SALISSE, John Joseph RESIGNED	Director		20 Oct 1994		March 1926	12 Hampstead Way, London, NW11 7LS
SPERRYN, Simon George RESIGNED	Director		05 Dec 2000		April 1946	Deynes House, Deynes Lane Debden, Saffron Walden, Essex, CB11 3LG
STEPHENSON, Philip Dalton RESIGNED	Director		24 Nov 1993	United Kingdom	September 1948	29 Rusholme Road, Putney, London, SW15 3LF
WOOLDRIDGE, Keith Arthur RESIGNED	Director	24 Nov 1993	20 Oct 1994		February 1942	The Garden Flat 65 Church Road, Richmond, Surrey, TW10 6LX
WOUTERSZ, Arlene RESIGNED	Director	01 Apr 1993	20 Oct 1994		June 1940	Suite F, 123-125 Gloucester Place, London, W1H 3PJ

STANFIELD, Neil Anthony ACTIVE
Role: Secretary
Appointed on: 01 Dec 2011
Address: 17, Holm Oaks, Cowfold, Horsham, West Sussex, RH13 8AQ, United Kingdom

FATEHI, Abdolkarim ACTIVE
Role: Director
Appointed on: 05 Oct 2023
Country of Residence: England
Date of birth: September 1960
Address: 30, Stafford Road, Wallington, SM6 9AA, England

ALLEN, Derek Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 1994
Address: 57 High Dells, Hatfield, Herts, AL10 9DJ

BOOTH, George Charles Robin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2011
Address: Maybury, 11 Pelling Hill, Old Windsor, Windsor, Berkshire, SL4 2LL, United Kingdom

ASH, Terence John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1992
Country of Residence: England
Date of birth: August 1936
Address: Hazlehurst Cottage, Tithebarns Lane, Send, Woking, Surrey, GU23 7LE

BENJAMIN, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1993
Date of birth: May 1924
Address: 12 The Mount, Wembley Park, Wembley, Middlesex, HA9 9EE

BISHOP, Peter Ernest RESIGNED
Role: Director
Appointed on: 30 Jul 2001
Resigned on: 25 Jan 2021
Country of Residence: England
Date of birth: June 1955
Address: 20 Stuart Road, London, SW19 8DH

BOIZOT, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1994
Country of Residence: United Kingdom
Date of birth: November 1929
Address: 10 Lowndes Square, London, SW1X 9HA

BOOTH, George Charles Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: February 1943
Address: Maybury, 11 Pelling Hill, Old Windsor, Windsor, Berkshire, SL4 2LL, United Kingdom

BRAHAM, Donald Samuel Du Parc RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1994
Date of birth: June 1928
Address: Suite 16 Eton Court, Eton Avenue, London, NW3 3HJ

BROWN, Andrew William RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 20 Oct 1994
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Flat 5, 81 Westbourne Terrace, London, W2 6QS

BURGE, Richard David Arthur RESIGNED
Role: Director
Appointed on: 25 Jan 2021
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: April 1958
Address: 33 Queen Street, London, EC4R 1AP

BURLIN, Terence Eric, Professor RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 20 Oct 1994
Date of birth: September 1931
Address: Deveron Mayfield Drive, Pinner, Middlesex, HA5 5QT

CRAWFORD, James Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1994
Date of birth: October 1922
Address: 14 The Ridgeway, Radlett, Hertfordshire, WD7 8PR

DOWLING, Robert Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1994
Date of birth: August 1930
Address: 7 Handen Road, London, SE12 8NP

FERGUSON, Ian RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 20 Oct 1994
Date of birth: March 1948
Address: Fairlawn Sway Road, Brockenhurst, Hampshire, SO42 7RX

FORAN, Richard Daniel RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 20 Oct 1994
Date of birth: August 1957
Address: 31 Ainsdale Crescent, Pinner, Middlesex, HA5 5SF

GARDNER, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1994
Date of birth: April 1929
Address: 23 Cedar Drive, London, N2 0PS

GREENHALGH, Edward Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1994
Date of birth: January 1934
Address: Pennypleck House, Crowley, Northwich, Cheshire, CW9 6NX

GUNTER, James Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1994
Date of birth: May 1942
Address: 75 Chelsea Manor Street, Chelsea, London, SW3 5QW

HARRIS, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1994
Country of Residence: United Kingdom
Date of birth: June 1924
Address: 8 Milner Place, London, N1 1TN

HOWARD, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: March 1946
Address: 1a And 1b Rede Place, London, W2 4TU

LUDOVICI, John Victor Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1994
Date of birth: December 1923
Address: West Stowell, Marlborough, Wilts, SN8 4JU

PAJARES, Ramon RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1994
Date of birth: July 1935
Address: 38 Pont Street Mews, London, SW1X 0AF

PEARSON, William Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1993
Country of Residence: England
Date of birth: May 1927
Address: Old Rock Cottage Hoe Lane, Peaslake, Guildford, Surrey, GU5 9SW

SALISSE, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1994
Date of birth: March 1926
Address: 12 Hampstead Way, London, NW11 7LS

SPERRYN, Simon George RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2000
Date of birth: April 1946
Address: Deynes House, Deynes Lane Debden, Saffron Walden, Essex, CB11 3LG

STEPHENSON, Philip Dalton RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1993
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 29 Rusholme Road, Putney, London, SW15 3LF

WOOLDRIDGE, Keith Arthur RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 20 Oct 1994
Date of birth: February 1942
Address: The Garden Flat 65 Church Road, Richmond, Surrey, TW10 6LX

WOUTERSZ, Arlene RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 20 Oct 1994
Date of birth: June 1940
Address: Suite F, 123-125 Gloucester Place, London, W1H 3PJ

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

STANFIELD, Neil Anthony ACTIVE

Secretary

01 Dec 2011

17, Holm Oaks, Cowfold, Horsham, West Sussex, RH13 8AQ, United Kingdom

FATEHI, Abdolkarim ACTIVE

Director

05 Oct 2023

England

September 1960

30, Stafford Road, Wallington, SM6 9AA, England

ALLEN, Derek Raymond RESIGNED

Secretary

20 Oct 1994

57 High Dells, Hatfield, Herts, AL10 9DJ

BOOTH, George Charles Robin RESIGNED

Secretary

30 Nov 2011

Maybury, 11 Pelling Hill, Old Windsor, Windsor, Berkshire, SL4 2LL, United Kingdom

ASH, Terence John Alexander RESIGNED

Director

17 Dec 1992

England

August 1936

Hazlehurst Cottage, Tithebarns Lane, Send, Woking, Surrey, GU23 7LE

BENJAMIN, Bernard RESIGNED

Director

28 Jul 1993

May 1924

12 The Mount, Wembley Park, Wembley, Middlesex, HA9 9EE

BISHOP, Peter Ernest RESIGNED

Director

30 Jul 2001

25 Jan 2021

England

June 1955

20 Stuart Road, London, SW19 8DH

BOIZOT, Peter James RESIGNED

Director

20 Oct 1994

United Kingdom

November 1929

10 Lowndes Square, London, SW1X 9HA

BOOTH, George Charles Robin RESIGNED

Director

30 Nov 2011

England

February 1943

Maybury, 11 Pelling Hill, Old Windsor, Windsor, Berkshire, SL4 2LL, United Kingdom

BRAHAM, Donald Samuel Du Parc RESIGNED

Director

20 Oct 1994

June 1928

Suite 16 Eton Court, Eton Avenue, London, NW3 3HJ

BROWN, Andrew William RESIGNED

Director

23 Feb 1994

20 Oct 1994

United Kingdom

March 1946

Flat 5, 81 Westbourne Terrace, London, W2 6QS

BURGE, Richard David Arthur RESIGNED

Director

25 Jan 2021

29 Sep 2023

England

April 1958

33 Queen Street, London, EC4R 1AP

BURLIN, Terence Eric, Professor RESIGNED

Director

27 Apr 1994

20 Oct 1994

September 1931

Deveron Mayfield Drive, Pinner, Middlesex, HA5 5QT

CRAWFORD, James Henry RESIGNED

Director

20 Oct 1994

October 1922

14 The Ridgeway, Radlett, Hertfordshire, WD7 8PR

DOWLING, Robert Bryan RESIGNED

Director

23 Feb 1994

August 1930

7 Handen Road, London, SE12 8NP

FERGUSON, Ian RESIGNED

Director

23 Sep 1992

20 Oct 1994

March 1948

Fairlawn Sway Road, Brockenhurst, Hampshire, SO42 7RX

FORAN, Richard Daniel RESIGNED

Director

23 Sep 1992

20 Oct 1994

August 1957

31 Ainsdale Crescent, Pinner, Middlesex, HA5 5SF

GARDNER, Jack RESIGNED

Director

20 Oct 1994

April 1929

23 Cedar Drive, London, N2 0PS

GREENHALGH, Edward Ernest RESIGNED

Director

18 Jul 1994

January 1934

Pennypleck House, Crowley, Northwich, Cheshire, CW9 6NX

GUNTER, James Frederick RESIGNED

Director

20 Oct 1994

May 1942

75 Chelsea Manor Street, Chelsea, London, SW3 5QW

HARRIS, Joseph RESIGNED

Director

20 Oct 1994

United Kingdom

June 1924

8 Milner Place, London, N1 1TN

HOWARD, Paul Anthony RESIGNED

Director

01 Apr 1993

March 1946

1a And 1b Rede Place, London, W2 4TU

LUDOVICI, John Victor Peter RESIGNED

Director

20 Oct 1994

December 1923

West Stowell, Marlborough, Wilts, SN8 4JU

PAJARES, Ramon RESIGNED

Director

20 Oct 1994

July 1935

38 Pont Street Mews, London, SW1X 0AF

PEARSON, William Hamilton RESIGNED

Director

28 Jul 1993

England

May 1927

Old Rock Cottage Hoe Lane, Peaslake, Guildford, Surrey, GU5 9SW

SALISSE, John Joseph RESIGNED

Director

20 Oct 1994

March 1926

12 Hampstead Way, London, NW11 7LS

SPERRYN, Simon George RESIGNED

Director

05 Dec 2000

April 1946

Deynes House, Deynes Lane Debden, Saffron Walden, Essex, CB11 3LG

STEPHENSON, Philip Dalton RESIGNED

Director

24 Nov 1993

United Kingdom

September 1948

29 Rusholme Road, Putney, London, SW15 3LF

WOOLDRIDGE, Keith Arthur RESIGNED

Director

24 Nov 1993

20 Oct 1994

February 1942

The Garden Flat 65 Church Road, Richmond, Surrey, TW10 6LX

WOUTERSZ, Arlene RESIGNED

Director

01 Apr 1993

20 Oct 1994

June 1940

Suite F, 123-125 Gloucester Place, London, W1H 3PJ