FARNHAM CASTLE

Company summary

Company number: 00596938
Status: ACTIVE
Incorporated / age: 10 January 195868 years
Registered office: 42 Waverley Lane, Farnham, Surrey, GU9 8BJ
Accounts due: 30 June 2027
Confirmation statement due: 3 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 09:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
42 Waverley Lane, Farnham, Surrey, GU9 8BJ
Nature of business
Cultural education
Previous company names
THE CENTRE FOR INTERNATIONAL BRIEFING
OVERSEA SERVICE

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUYVER, Edward Francis ACTIVE	Secretary	15 Nov 2019				42, Waverley Lane, Farnham, Surrey, GU9 8BJ, England
BRADLEY, Julie Anne ACTIVE	Director	28 Sep 2022		England	January 1962	42, Waverley Lane, Farnham, Surrey, GU9 8BJ
DAVID, Gillian ACTIVE	Director	23 Jan 2025		United Kingdom	May 1960	Ebernoe, Sheephatch Lane, Tilford, Farnham, Surrey, GU10 2AQ, United Kingdom
MALINS, Damian Joseph Holland ACTIVE	Director	28 Sep 2022		England	May 1971	31, East Avenue, Farnham, Surrey, GU9 0RA, England
WARD, Gillian Doreen Garfit ACTIVE	Director	08 Feb 2023		England	August 1948	Woodlands, 7 Wrecclesham Hill, Wrecclesham, Farnham, Surrey, GU10 4JN, England
BRADFIELD, Venetia Eleanor RESIGNED	Secretary	08 Jun 2018	14 Jun 2019			42, Waverley Lane, Farnham, Surrey, GU9 8BJ
ELLIOTT, Donald Wakefield, Reverend RESIGNED	Secretary	26 Apr 2000	30 Sep 2005			35, Meyrick Road, London, NW10 2EL
ELLISON, David Martin RESIGNED	Secretary	01 Jan 1997	05 Apr 2000			7 Ayrshire Gardens, Fleet, Hampshire, GU13 8TS
EVANS, Patricia Ada RESIGNED	Secretary	01 Oct 2005	15 Apr 2015			2 Handcroft Cottages, Pankridge Street Crondall, Farnham, Surrey, GU10 5RG
FITTON, Keith Brian RESIGNED	Secretary	01 Jul 1993	31 Dec 1996			50 Firlands, Weybridge, Surrey, KT13 0HR
HEATHCOTE, Robert Henry RESIGNED	Secretary	15 Apr 2015	08 Jun 2018			Belfry House,, Old Lane, Dockenfield, Farnham, Surrey, GU10 4HQ, England
HOBBS, Richard Francis RESIGNED	Secretary		30 Mar 1993			Windmill House, Windmill Hill, Alton, Hampshire, GU34 2SL
ALFORD, Richard Harding RESIGNED	Director		16 Jan 1996	United Kingdom	December 1943	36 Lancaster Avenue, London, SE27 9DZ
APPLEYARD, Leonard Vincent, Sir RESIGNED	Director	30 Apr 2003	15 Jun 2007		September 1938	Vine Cottage, Old Vicarage Lane, Kings Somborne, Hampshire, SO20 6PZ
ATKINSON, Michael William RESIGNED	Director	15 Jul 1992	26 Apr 2000	England	April 1932	2 Bourne Grove Close, Lower Bourne, Farnham, Surrey, GU10 3RA
BARRINGTON, Deborah Ann RESIGNED	Director	06 May 2016	20 Sep 2023	England	June 1958	6, St. Georges Yard, Castle Street, Farnham, Surrey, GU9 7LW, England
BARROW, Jocelyn Anita, Dame RESIGNED	Director		28 Apr 1993		April 1934	6 Long Yard, London, WC1N 3LU
BAX, Christopher Martin RESIGNED	Director		02 Jul 1996		September 1934	34 Rochester Avenue, Canterbury, Kent, CT1 3YE
BAXTER, George RESIGNED	Director		21 Apr 1999		August 1913	7 Longley Road, Farnham, Surrey, GU9 8LZ
BOND, Christine RESIGNED	Director	20 Sep 2001	19 Jan 2004		December 1961	3 Southend Farm Cottages, King's Lane, Weston, Suffolk, NR34 8TG
BRATHWAITE, James Everett RESIGNED	Director	17 Nov 2004	25 Oct 2013	England	March 1953	Church Farm House, Rectory Lane, Angmering, West Sussex, BN16 4JU
BRITZ, Kirsty Michele St Clair RESIGNED	Director	13 Mar 2009	13 Nov 2015	England	September 1971	49, Castle Street, Farnham, Surrey, GU9 7JQ
BUTCHER, Martin Adrian RESIGNED	Director	28 Mar 2014	15 Nov 2019	England	December 1961	2, Thorold Road, Farnham, Surrey, GU9 7JY, United Kingdom
CALLARD, Mary Pauline RESIGNED	Director		24 Apr 1996		May 1917	Mellis 46 Bridgefield, Farnham, Surrey, GU9 8AW
CARLSSON, Jan RESIGNED	Director	15 Jul 1992	23 Apr 1997		May 1943	Chemin Des Pierrettes 43, La Conversion, Ch-1039, Switzerland
CARPENTER, Derek Frank RESIGNED	Director	14 Jun 2019	21 Jul 2026	England	September 1946	Lower Thicket, High Thicket Road, Dockenfield, Farnham, Surrey, GU10 4HB, England
CONRATHS, Bernadette, Madame RESIGNED	Director	23 Apr 1997	26 Apr 2000		November 1952	40 Rue Gachard 88, Brussels, B1050, Belgium
COTTRELL, Dennis William RESIGNED	Director	20 Jul 1994	07 Mar 2002		July 1938	Bechet 1 Hammond End, Farnham Common, Slough, SL2 3LG
CRAWFORD, George Francis Edward RESIGNED	Director	23 Jun 2016	16 May 2022	England	April 1974	Runwick Hill, Runwick Lane, Dippenhall, Farnham, Surrey, GU10 5EE, England
CROSBY, John Rutherford RESIGNED	Director		07 Mar 2002		May 1933	70 Woodcote Valley Road, Purley, Surrey, CR8 3BD
DAVIE, Colin Jamieson RESIGNED	Director	05 Aug 1998	12 Jul 2001	United Kingdom	June 1954	Cedar House, Hall Lane, Great Chishill, Royston, SG8 8SH
DOWLING, Patrick Joseph, Professor RESIGNED	Director	03 Dec 2002	20 May 2011	England	March 1939	Blackwell House, Hogs Back, Guildford, Surrey, GU3 1DF
ELLIOTT, Donald Wakefield, Reverend RESIGNED	Director		26 Apr 2000	United Kingdom	April 1935	35, Meyrick Road, London, NW10 2EL
ELLISON, David Martin RESIGNED	Director	01 Jan 1997	22 Apr 1998		August 1947	7 Ayrshire Gardens, Fleet, Hampshire, GU13 8TS
EVANS, Patricia Ada RESIGNED	Director	25 Oct 2013	15 Apr 2015	England	February 1943	2 Handcroft Cottages, Pankridge Street, Crondall, Farnham, Surrey, GU10 5RG, England
FIELD, Sally Ann RESIGNED	Director	12 Dec 1996	30 Apr 2003		October 1947	20 Grosvenor Gardens, East Sheen, London, SW14 8BY
FINSBERG, Yvonne Elizabeth, The Lady RESIGNED	Director	17 Mar 2000	12 Sep 2002		November 1940	18 Fairfax Road, London, NW6 4HA
FINSBERG, Yvonne Elizabeth, The Lady RESIGNED	Director	08 Dec 1994	15 Apr 1999		November 1940	18 Fairfax Road, London, NW6 4HA
FLUKER, Christine Louise RESIGNED	Director	28 Feb 2003	20 May 2011	United Kingdom	June 1953	Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
GERALD, Terence John RESIGNED	Director		26 Apr 2000		September 1925	Long View Madeira Walk, Lymington, Hampshire, SO41 3RJ
GILL, Ian Martin RESIGNED	Director	12 Jul 2001	16 Jun 2006		April 1951	Courtland, Pyrford Road, West Byfleet, Surrey, KT14 6QY
GREENHALGH, Richard Cecil RESIGNED	Director	07 Jul 1994	17 Aug 1998		July 1944	18 Feltham Avenue, East Molesey, Surrey, KT8 9BL
GUITINK, Willem RESIGNED	Director		29 Mar 2001		June 1938	Geuzenberg 4, Son & Breugel 5691 Dp, Netherlands
HADFIELD, Peter David Seton RESIGNED	Director	19 Jul 1995	11 Jul 1996	United Kingdom	November 1939	Moor Lee, Broomhall Lane, Horsell, Woking, GU21 4AN
HARDING, Peter John, Air Vice Marshall RESIGNED	Director	12 Dec 1996	21 Apr 1999		June 1940	16 West Point, Hermitage Road, Birmingham, B15 3US
HARRISON, Christopher Alan RESIGNED	Director	14 Mar 2008	01 Jun 2015	United Kingdom	July 1955	29 Stoatley Rise, Haslemere, Surrey, GU27 1AG
HEATHCOTE, Robert Henry RESIGNED	Director	13 Mar 2009	08 Jun 2018	United Kingdom	May 1949	Belfry House Old Lane Great Holt, Dockenfield, Farnham, Surrey, GU10 4HQ
HOOPER, Gloria Dorothy, Baroness RESIGNED	Director	10 Dec 1992	26 Apr 2000		May 1939	Overbury, Old Odiham Road, Shalden, Hampshire, GU34 4BX
HUDSON, Katrina Elizabeth RESIGNED	Director	11 Jun 2010	25 Oct 2013	England	January 1946	Saddlestones, Stonor, Henley On Thames, Oxfordshire, RG9 6HB, United Kingdom
INWOOD, Susie Caroline RESIGNED	Director	25 Apr 2002	20 May 2011	United Kingdom	April 1954	Letcombe Musket Copse, Old Basing, Basingstoke, Hampshire, RG24 7NQ
JAMES, David Edward, Professor RESIGNED	Director		26 Apr 2000	United Kingdom	July 1937	30 Glendale Drive, Burpham, Guildford, Surrey, GU4 7HZ
JONES, Philip Martin RESIGNED	Director	08 Sep 2004	09 Dec 2014	United Kingdom	July 1955	Dairy Well House, Brightwell Street, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0RT
KERBY, John Vyvyan RESIGNED	Director		11 May 2000		December 1942	The Lodge Old Farm, Bidborough, Tunbridge Wells, Kent, TN3 0XJ
KINNEY, Laurence Worthy RESIGNED	Director	28 Mar 2014	08 Jun 2018	England	August 1935	Brandon Mead, 9 Old Park Lane, Farnham, Surrey, GU9 0AJ, United Kingdom
LAND, Nicholas Nicholas Edward RESIGNED	Director	16 Mar 2007	01 Jun 2015	United Kingdom	February 1948	Shell Centre, London, SE1 7NA
LEE, John Arthur RESIGNED	Director		21 Jul 1993		June 1944	Hillside Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8DB
LILTIE, Peter Anthony, Brigadler RESIGNED	Director		25 Jan 1993		January 1943	3 Wey Close, West Byfleet, Surrey, KT14 6RS
LOOSEMORE, Kevin RESIGNED	Director	16 Mar 2007	15 Mar 2013	England	January 1959	Park House, 30 Albert Road Pittville, Cheltenham, Gloucestershire, GL52 2QX
LYNCH, Iain Charles Scott RESIGNED	Director	23 Jun 2016	16 May 2022	England	January 1960	Woodside, 8 Burford Lea, Elstead, Godalming, Surrey, GU8 6HT, England
MANSELL, Christopher Hennah RESIGNED	Director	16 Nov 2000	01 Jan 2010		May 1939	Overwood House Old Compton Lane, Farnham, Surrey, GU9 8EH
OLDEN, Guy Sawbridge Mills RESIGNED	Director	29 May 2020	21 Jul 2026	England	February 1940	42, Waverley Lane, Farnham, Surrey, GU9 8BJ
OSBORNE, Yasmin Dawn RESIGNED	Director	15 Nov 2019	31 Dec 2022	England	August 1965	42, Waverley Lane, Farnham, Surrey, GU9 8BJ
PENDRED, Piers Loughnan RESIGNED	Director	24 Apr 1996	31 Mar 1999		August 1943	94 South Hill Park, London, NW3 2SN
PRESTON, Duncan James RESIGNED	Director	28 Mar 2014	14 Jun 2019	United Kingdom	September 1957	Tawny Cottage, The Street, West Clandon, Surrey, United Kingdom
ROWLEY, Rajamani RESIGNED	Director	28 Apr 1993	01 Apr 1999		July 1939	60 Twisden Road, London, NW5 1DN
SANGER, James Gerald RESIGNED	Director	10 Dec 1998	30 Jun 2008	England	April 1939	Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT
SHEPHEARD, Christopher Roger RESIGNED	Director	12 May 2017	08 Feb 2023	United Kingdom	September 1950	26, Weydon Hill Road, Farnham, GU9 8NX, England
SOUTH, Colin Winston RESIGNED	Director		27 Apr 1994		September 1946	22 Ebenezer Close, Witham, Essex, CM8 2HX
TWISS, Jamesedward RESIGNED	Director	01 Jun 2000	06 Oct 2000		June 1946	35 Wrentham Avenue, London, NW10 3HS
VAN MOURIK BROEKMAN, Ernest RESIGNED	Director		12 Jun 1995		March 1937	Riouwstraat 22, 2585 Ha Den Haag, Netherlands, FOREIGN
VAN ROSMALEN, Jan Willem Gerrit RESIGNED	Director		23 Apr 1997		May 1920	Waldeck Pyrmontlaan 18, Wassenaar 2243 Hm, Netherlands
VINEALL, Anthony John Patrick, Sir RESIGNED	Director		24 Apr 1996		March 1932	Ways End 34 Abbotswood, Guildford, Surrey, GU1 1UZ
WALKLEY, John RESIGNED	Director	12 Dec 1996	07 Apr 1999		February 1945	26 Mytten Close, Cuckfield, Haywards Heath, West Sussex, RH17 5LN
WILD, Hilary Frances RESIGNED	Director	23 Jul 1997	31 Mar 1999		September 1949	19 Gilbey House 38-46 Jamestown Road, London, NW1 7BY
WOFFENDEN, Kenneth John RESIGNED	Director	30 Sep 2011	06 May 2016	England	October 1954	Wey House, Farnham Road, Guildford, Surrey, GU1 2ES, United Kingdom
WORSLEY, Richard Taylor RESIGNED	Director		21 Jul 1993		May 1943	20 Jedburgh Street, London, SW11 5QB
WRIGHT, Kirsty Myrtle, Dr RESIGNED	Director	15 Feb 2024	21 Jul 2026	England	May 1996	42, Waverley Lane, Farnham, Surrey, GU9 8BJ

GUYVER, Edward Francis ACTIVE
Role: Secretary
Appointed on: 15 Nov 2019
Address: 42, Waverley Lane, Farnham, Surrey, GU9 8BJ, England

BRADLEY, Julie Anne ACTIVE
Role: Director
Appointed on: 28 Sep 2022
Country of Residence: England
Date of birth: January 1962
Address: 42, Waverley Lane, Farnham, Surrey, GU9 8BJ

DAVID, Gillian ACTIVE
Role: Director
Appointed on: 23 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Ebernoe, Sheephatch Lane, Tilford, Farnham, Surrey, GU10 2AQ, United Kingdom

MALINS, Damian Joseph Holland ACTIVE
Role: Director
Appointed on: 28 Sep 2022
Country of Residence: England
Date of birth: May 1971
Address: 31, East Avenue, Farnham, Surrey, GU9 0RA, England

WARD, Gillian Doreen Garfit ACTIVE
Role: Director
Appointed on: 08 Feb 2023
Country of Residence: England
Date of birth: August 1948
Address: Woodlands, 7 Wrecclesham Hill, Wrecclesham, Farnham, Surrey, GU10 4JN, England

BRADFIELD, Venetia Eleanor RESIGNED
Role: Secretary
Appointed on: 08 Jun 2018
Resigned on: 14 Jun 2019
Address: 42, Waverley Lane, Farnham, Surrey, GU9 8BJ

ELLIOTT, Donald Wakefield, Reverend RESIGNED
Role: Secretary
Appointed on: 26 Apr 2000
Resigned on: 30 Sep 2005
Address: 35, Meyrick Road, London, NW10 2EL

ELLISON, David Martin RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 05 Apr 2000
Address: 7 Ayrshire Gardens, Fleet, Hampshire, GU13 8TS

EVANS, Patricia Ada RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
Resigned on: 15 Apr 2015
Address: 2 Handcroft Cottages, Pankridge Street Crondall, Farnham, Surrey, GU10 5RG

FITTON, Keith Brian RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 31 Dec 1996
Address: 50 Firlands, Weybridge, Surrey, KT13 0HR

HEATHCOTE, Robert Henry RESIGNED
Role: Secretary
Appointed on: 15 Apr 2015
Resigned on: 08 Jun 2018
Address: Belfry House,, Old Lane, Dockenfield, Farnham, Surrey, GU10 4HQ, England

HOBBS, Richard Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1993
Address: Windmill House, Windmill Hill, Alton, Hampshire, GU34 2SL

ALFORD, Richard Harding RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1996
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 36 Lancaster Avenue, London, SE27 9DZ

APPLEYARD, Leonard Vincent, Sir RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 15 Jun 2007
Date of birth: September 1938
Address: Vine Cottage, Old Vicarage Lane, Kings Somborne, Hampshire, SO20 6PZ

ATKINSON, Michael William RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 26 Apr 2000
Country of Residence: England
Date of birth: April 1932
Address: 2 Bourne Grove Close, Lower Bourne, Farnham, Surrey, GU10 3RA

BARRINGTON, Deborah Ann RESIGNED
Role: Director
Appointed on: 06 May 2016
Resigned on: 20 Sep 2023
Country of Residence: England
Date of birth: June 1958
Address: 6, St. Georges Yard, Castle Street, Farnham, Surrey, GU9 7LW, England

BARROW, Jocelyn Anita, Dame RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Date of birth: April 1934
Address: 6 Long Yard, London, WC1N 3LU

BAX, Christopher Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1996
Date of birth: September 1934
Address: 34 Rochester Avenue, Canterbury, Kent, CT1 3YE

BAXTER, George RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1999
Date of birth: August 1913
Address: 7 Longley Road, Farnham, Surrey, GU9 8LZ

BOND, Christine RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 19 Jan 2004
Date of birth: December 1961
Address: 3 Southend Farm Cottages, King's Lane, Weston, Suffolk, NR34 8TG

BRATHWAITE, James Everett RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 25 Oct 2013
Country of Residence: England
Date of birth: March 1953
Address: Church Farm House, Rectory Lane, Angmering, West Sussex, BN16 4JU

BRITZ, Kirsty Michele St Clair RESIGNED
Role: Director
Appointed on: 13 Mar 2009
Resigned on: 13 Nov 2015
Country of Residence: England
Date of birth: September 1971
Address: 49, Castle Street, Farnham, Surrey, GU9 7JQ

BUTCHER, Martin Adrian RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: December 1961
Address: 2, Thorold Road, Farnham, Surrey, GU9 7JY, United Kingdom

CALLARD, Mary Pauline RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1996
Date of birth: May 1917
Address: Mellis 46 Bridgefield, Farnham, Surrey, GU9 8AW

CARLSSON, Jan RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 23 Apr 1997
Date of birth: May 1943
Address: Chemin Des Pierrettes 43, La Conversion, Ch-1039, Switzerland

CARPENTER, Derek Frank RESIGNED
Role: Director
Appointed on: 14 Jun 2019
Resigned on: 21 Jul 2026
Country of Residence: England
Date of birth: September 1946
Address: Lower Thicket, High Thicket Road, Dockenfield, Farnham, Surrey, GU10 4HB, England

CONRATHS, Bernadette, Madame RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 26 Apr 2000
Date of birth: November 1952
Address: 40 Rue Gachard 88, Brussels, B1050, Belgium

COTTRELL, Dennis William RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 07 Mar 2002
Date of birth: July 1938
Address: Bechet 1 Hammond End, Farnham Common, Slough, SL2 3LG

CRAWFORD, George Francis Edward RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 16 May 2022
Country of Residence: England
Date of birth: April 1974
Address: Runwick Hill, Runwick Lane, Dippenhall, Farnham, Surrey, GU10 5EE, England

CROSBY, John Rutherford RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2002
Date of birth: May 1933
Address: 70 Woodcote Valley Road, Purley, Surrey, CR8 3BD

DAVIE, Colin Jamieson RESIGNED
Role: Director
Appointed on: 05 Aug 1998
Resigned on: 12 Jul 2001
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Cedar House, Hall Lane, Great Chishill, Royston, SG8 8SH

DOWLING, Patrick Joseph, Professor RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 20 May 2011
Country of Residence: England
Date of birth: March 1939
Address: Blackwell House, Hogs Back, Guildford, Surrey, GU3 1DF

ELLIOTT, Donald Wakefield, Reverend RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2000
Country of Residence: United Kingdom
Date of birth: April 1935
Address: 35, Meyrick Road, London, NW10 2EL

ELLISON, David Martin RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 22 Apr 1998
Date of birth: August 1947
Address: 7 Ayrshire Gardens, Fleet, Hampshire, GU13 8TS

EVANS, Patricia Ada RESIGNED
Role: Director
Appointed on: 25 Oct 2013
Resigned on: 15 Apr 2015
Country of Residence: England
Date of birth: February 1943
Address: 2 Handcroft Cottages, Pankridge Street, Crondall, Farnham, Surrey, GU10 5RG, England

FIELD, Sally Ann RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 30 Apr 2003
Date of birth: October 1947
Address: 20 Grosvenor Gardens, East Sheen, London, SW14 8BY

FINSBERG, Yvonne Elizabeth, The Lady RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 12 Sep 2002
Date of birth: November 1940
Address: 18 Fairfax Road, London, NW6 4HA

FINSBERG, Yvonne Elizabeth, The Lady RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 15 Apr 1999
Date of birth: November 1940
Address: 18 Fairfax Road, London, NW6 4HA

FLUKER, Christine Louise RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ

GERALD, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2000
Date of birth: September 1925
Address: Long View Madeira Walk, Lymington, Hampshire, SO41 3RJ

GILL, Ian Martin RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 16 Jun 2006
Date of birth: April 1951
Address: Courtland, Pyrford Road, West Byfleet, Surrey, KT14 6QY

GREENHALGH, Richard Cecil RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 17 Aug 1998
Date of birth: July 1944
Address: 18 Feltham Avenue, East Molesey, Surrey, KT8 9BL

GUITINK, Willem RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2001
Date of birth: June 1938
Address: Geuzenberg 4, Son & Breugel 5691 Dp, Netherlands

HADFIELD, Peter David Seton RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 11 Jul 1996
Country of Residence: United Kingdom
Date of birth: November 1939
Address: Moor Lee, Broomhall Lane, Horsell, Woking, GU21 4AN

HARDING, Peter John, Air Vice Marshall RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 21 Apr 1999
Date of birth: June 1940
Address: 16 West Point, Hermitage Road, Birmingham, B15 3US

HARRISON, Christopher Alan RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 29 Stoatley Rise, Haslemere, Surrey, GU27 1AG

HEATHCOTE, Robert Henry RESIGNED
Role: Director
Appointed on: 13 Mar 2009
Resigned on: 08 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Belfry House Old Lane Great Holt, Dockenfield, Farnham, Surrey, GU10 4HQ

HOOPER, Gloria Dorothy, Baroness RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 26 Apr 2000
Date of birth: May 1939
Address: Overbury, Old Odiham Road, Shalden, Hampshire, GU34 4BX

HUDSON, Katrina Elizabeth RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 25 Oct 2013
Country of Residence: England
Date of birth: January 1946
Address: Saddlestones, Stonor, Henley On Thames, Oxfordshire, RG9 6HB, United Kingdom

INWOOD, Susie Caroline RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Letcombe Musket Copse, Old Basing, Basingstoke, Hampshire, RG24 7NQ

JAMES, David Edward, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2000
Country of Residence: United Kingdom
Date of birth: July 1937
Address: 30 Glendale Drive, Burpham, Guildford, Surrey, GU4 7HZ

JONES, Philip Martin RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 09 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Dairy Well House, Brightwell Street, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0RT

KERBY, John Vyvyan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2000
Date of birth: December 1942
Address: The Lodge Old Farm, Bidborough, Tunbridge Wells, Kent, TN3 0XJ

KINNEY, Laurence Worthy RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 08 Jun 2018
Country of Residence: England
Date of birth: August 1935
Address: Brandon Mead, 9 Old Park Lane, Farnham, Surrey, GU9 0AJ, United Kingdom

LAND, Nicholas Nicholas Edward RESIGNED
Role: Director
Appointed on: 16 Mar 2007
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Shell Centre, London, SE1 7NA

LEE, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1993
Date of birth: June 1944
Address: Hillside Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8DB

LILTIE, Peter Anthony, Brigadler RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1993
Date of birth: January 1943
Address: 3 Wey Close, West Byfleet, Surrey, KT14 6RS

LOOSEMORE, Kevin RESIGNED
Role: Director
Appointed on: 16 Mar 2007
Resigned on: 15 Mar 2013
Country of Residence: England
Date of birth: January 1959
Address: Park House, 30 Albert Road Pittville, Cheltenham, Gloucestershire, GL52 2QX

LYNCH, Iain Charles Scott RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 16 May 2022
Country of Residence: England
Date of birth: January 1960
Address: Woodside, 8 Burford Lea, Elstead, Godalming, Surrey, GU8 6HT, England

MANSELL, Christopher Hennah RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 01 Jan 2010
Date of birth: May 1939
Address: Overwood House Old Compton Lane, Farnham, Surrey, GU9 8EH

OLDEN, Guy Sawbridge Mills RESIGNED
Role: Director
Appointed on: 29 May 2020
Resigned on: 21 Jul 2026
Country of Residence: England
Date of birth: February 1940
Address: 42, Waverley Lane, Farnham, Surrey, GU9 8BJ

OSBORNE, Yasmin Dawn RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: August 1965
Address: 42, Waverley Lane, Farnham, Surrey, GU9 8BJ

PENDRED, Piers Loughnan RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 31 Mar 1999
Date of birth: August 1943
Address: 94 South Hill Park, London, NW3 2SN

PRESTON, Duncan James RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 14 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Tawny Cottage, The Street, West Clandon, Surrey, United Kingdom

ROWLEY, Rajamani RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 01 Apr 1999
Date of birth: July 1939
Address: 60 Twisden Road, London, NW5 1DN

SANGER, James Gerald RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: April 1939
Address: Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT

SHEPHEARD, Christopher Roger RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 08 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 26, Weydon Hill Road, Farnham, GU9 8NX, England