THE WHITE ENSIGN ASSOCIATION LIMITED

Company summary

Company number: 00606887
Status: ACTIVE
Incorporated / age: 24 June 195868 years
Registered office: Hms Belfast, Tooley Street, London, SE1 2JH, England
Accounts due: 30 September 2027
Confirmation statement due: 3 November 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 21:11 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
Hms Belfast, Tooley Street, London, SE1 2JH, England
Nature of business
Other social work activities without accommodation n.e.c.
Previous company names
WHITE ENSIGN ASSOCIATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARCHANT-WINCOTT, Adam Charles ACTIVE	Secretary	23 Sep 2022				Hms Belfast, Tooley Street, London, SE1 2JH, England
CAIRNIE, Linda Ruth ACTIVE	Director	20 Jul 2021		England	December 1953	Hms Belfast, Tooley Street, London, SE1 2JH, England
CONSTANT, Robert Ashley Meyricke ACTIVE	Director	19 Mar 2025		United Kingdom	August 1964	Hms Belfast, Tooley Street, London, SE1 2JH, England
DAVIS CB CBE, Edward Grant Martin, Lieutenant General ACTIVE	Director	14 Nov 2019		England	February 1963	Hms Belfast, Tooley Street, London, SE1 2JH, England
DOREY, Robert William, Commodore ACTIVE	Director	14 Nov 2019		England	June 1963	Hms Belfast, Tooley Street, London, SE1 2JH
ELLISON, Toby George ACTIVE	Director	27 Feb 2024		England	August 1974	Hms Belfast, Tooley Street, London, SE1 2JH, England
FRASER, Timothy Peter, Admiral Sir ACTIVE	Director	20 Mar 2025		England	April 1963	Hms Belfast, Tooley Street, London, SE1 2JH, England
GILCHRIST, Lindsey ACTIVE	Director	20 Mar 2025		England	May 1983	Hms Belfast, Morgans Lane, London, SE1 2JH, England
HAUGHEY, Caroline Philippa, Hon ACTIVE	Director	15 Jul 2021		England	December 1975	Hms Belfast, Tooley Street, London, SE1 2JH, England
JONES GCB DL, Sir Philip Andrew, Admiral ACTIVE	Director	14 Nov 2019		England	February 1960	Hms Belfast, Tooley Street, London, SE1 2JH
KENNEDY, Inga Jane, Commodore ACTIVE	Director	15 Nov 2018		England	September 1962	Hms Belfast, Tooley Street, London, SE1 2JH, England
SAUNDERS WATSON, James Michael Ross ACTIVE	Director	15 Nov 2017		England	September 1961	Hms Belfast, Tooley Street, London, SE1 2JH, England
THEOCHARI, Theocharis Panayiotou ACTIVE	Director	24 Sep 2021		England	November 1960	Hms Belfast, Tooley Street, London, SE1 2JH, England
BEESON, Peter Italo Frank, Captain Royal Navy RESIGNED	Secretary		30 Jun 1992			The Old Hop Kiln, Buriton, Petersfield, Hants, GU31 5SE
DOYNE DITMAS, Philip Simon, Commander RESIGNED	Secretary	21 Feb 2005	31 Jul 2008			Darts Farm, Chawleigh, Chulmleigh, Devon, EX18 7HL
HOWELL, Michael, Lieutenant Commander RESIGNED	Secretary	01 Aug 2008	09 Mar 2021			Hms Belfast, Tooley Street, London, SE1 2JH
RIMINGTON, John Anthony, Captain RESIGNED	Secretary	20 Jan 2003	21 Feb 2005			Abingdon House, 2 Bury Road, Gosport, Hampshire, PO12 3UD
ROBERTS, John Alan, Captain RESIGNED	Secretary	10 Sep 1994	21 Feb 2005			Beck Lee, The Avenue, Fareham, Hampshire, PO14 1PB
SCHOLEY, David Charles RESIGNED	Secretary	08 Mar 2021	22 Sep 2022			Hms Belfast, Tooley Street, London, SE1 2JH
WIXON, David George, Captain RESIGNED	Secretary	19 Jun 1992	31 Jan 2003			Stroll, Yelverton, Devon, PL20 6BX
ABBOTT, Peter, Admiral Sir RESIGNED	Director	10 May 2001	14 Nov 2012	Gbr	February 1942	Hop Gardens, Newells Lane, Lower Beeding, Horsham, West Sussex, RH13 6LN
ALEXANDER, Robert Scott, Lord RESIGNED	Director		01 Jul 1993		September 1936	Chairmans Office Nat West Bank Plc, 41 Lothbury, London, EC2P 2BP
ANDREWES, John David RESIGNED	Director	11 May 1995	19 Nov 2008		November 1937	8 Murray Road, Wimbledon, London, SW19 4PB
BAND, Jonathon, Sir RESIGNED	Director	18 Nov 2009	16 Nov 2016	England	February 1950	33, Auckland Road East, Southsea, Hampshire, PO5 2HB, United Kingdom
BATCHELOR, Lance Henry Lowe, Hon Captain RESIGNED	Director	12 Nov 2014	19 Mar 2026	United Kingdom	January 1964	Hms Belfast, Tooley Street, London, SE1 2JH, England
BEBB, Simon RESIGNED	Director		13 Nov 1996		December 1922	Ockenden Cottage Ockenden Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5LD
BETT, Michael, Sir RESIGNED	Director		17 Nov 2005	England	January 1935	Colet's Well, The Green Otford, Sevenoaks, Kent, TN14 5PD
BEVERLEY, Henry York La Roche, Sir RESIGNED	Director	10 Jul 1997	09 Nov 2006		October 1935	19 Eddiscombe Road, London, SW6 4TZ
BIFFA, Richard Charles RESIGNED	Director	11 Sep 1997	18 Nov 2015	Monaco	December 1939	Appt 6b,, 54 Seaside Plaza 8 Avenue Des Ligures, MC 98000, Monaco
BLACK, Simon Andrew RESIGNED	Director	12 Nov 2014	20 Mar 2024	England	November 1970	Hms Belfast, Tooley Street, London, SE1 2JH, England
BOUGHTON, Timothy Frederick RESIGNED	Director	12 Nov 2014	30 Aug 2018	England	July 1971	Hms Belfast, Tooley Street, London, SE1 2JH
BOYCE, Michael Cecil, Admiral The Lord RESIGNED	Director	11 Sep 2003	13 Nov 2013	England	April 1943	C/O The House Of Lords, Westminster, London, SW1A 0PW
BROOKES, John Remfry RESIGNED	Director	10 Feb 2000	14 Nov 2007	England	June 1935	Flat 6 34 St Leonards Terrace, London, SW3 4QQ
BYERS, Edmund Witold RESIGNED	Director	12 Nov 2014	20 Mar 2025	England	April 1963	Hms Belfast, Tooley Street, London, SE1 2JH, England
CARLILE CBE QC, Alexander Charles, Lord RESIGNED	Director	10 May 2001	31 Jul 2022	England	February 1948	Hms Belfast, Tooley Street, London, SE1 2JH
CAZALET, Charles Julian RESIGNED	Director	13 Feb 2003	15 Nov 2018	England	November 1947	Hms Belfast, Tooley Street, London, SE1 2JH
CORSAN, Sidney John David RESIGNED	Director		15 Nov 1995		October 1925	20 Farmer Street, London, W8 7SN
DEEBLE CBE, Helen RESIGNED	Director	18 Nov 2015	20 Mar 2025	England	September 1961	Hms Belfast, Tooley Street, London, SE1 2JH, England
DUNT, Peter Arthur, Vice-Admiral RESIGNED	Director	14 Nov 2007	15 Nov 2017	England	June 1947	The Lodge, Great Tangley, Wonersh Common, Guildford, Surrey, GU5 0PT
EATON, Kenneth John, Admiral Sir RESIGNED	Director	16 Nov 1994	14 Nov 2007	England	August 1934	Laurel Dene, Lippen Lane Warnford, Southampton, SO32 3LE
FARLEY, Alastair Hugh RESIGNED	Director	18 Nov 2009	16 Nov 2016	United Kingdom	January 1946	15, Appold Street, London, EC2A 2HB, United Kingdom
FIELDHOUSE, John, Admiral Sir RESIGNED	Director		16 Feb 1992		February 1928	16 Ryde Place, Lee On The Solent, Hampshire, PO13 9AU
FIELDHOUSE, Margaret Ellen Carey, The Lady Fieldhouse RESIGNED	Director	17 Sep 1992	01 Jan 2004		May 1927	Pippins 16 Ryde Place, Lee On The Solent, Hampshire, PO13 9AU
FOULDS, Hugh Jon RESIGNED	Director		18 Nov 1999	England	May 1932	28 Grosvenor Crescent Mews, London, SW1X 7EX
FULTON, Robert Henry Gervase, Lieutenant General Sir RESIGNED	Director	08 Sep 2006	14 Nov 2019	England	December 1948	Hms Belfast, Tooley Street, London, SE1 2JH
GLASGOW, David George RESIGNED	Director	14 Nov 2007	15 Nov 2017	Gbr	October 1942	Inwardleigh Cottage, Rockbourne, Hampshire, SP6 3NL
GOSLING, Adam Peter, Hon Captain RESIGNED	Director	17 Mar 2004	19 Mar 2026	England	August 1963	Hms Belfast, Tooley Street, London, SE1 2JH, England
GOSLING, Frederick Donald, Hon Vice Admiral Sir RESIGNED	Director		16 Sep 2019	United Kingdom	March 1929	Hms Belfast, Tooley Street, London, SE1 2JH
HARDCASTLE, Alan John, Sir RESIGNED	Director		13 Nov 1996		August 1933	53 Wynnstay Gardens, Allen Street, London, W8 6UU
HERBERT, Peter Geoffrey Marshall, Admiral Sir RESIGNED	Director		01 Jan 2004		February 1929	Glebe House, Bourton On The Hill, Moreton In Marsh, Gloucestershire, GL56 9AF
HIGHAM, Philip Roger Canning, Rear Admiral RESIGNED	Director		15 Nov 1995		June 1920	1 John King Shipyard, King Street, Emsworth, Hampshire, PO10 7AY
HOLDEN-BROWN, Derrick, Sir RESIGNED	Director		15 Nov 1995		February 1923	Copse House, Milford On Sea, Hants, SO41 0PS
JENKINS, Ian Lawrence, Surgeon Vice Admiral RESIGNED	Director	08 Sep 2006	19 Feb 2009		September 1944	1 Bamford House, Gunners Row Marine Gate, Southsea, Hampshire, PO4 9XA
JOHNS, Adrian James, Vice Admiral Sir RESIGNED	Director	18 Nov 2009	25 Mar 2021	England	September 1951	Hms Belfast, Tooley Street, London, SE1 2JH
LAMBERT, Henry Uvedale Antrobus RESIGNED	Director		21 Nov 2002		October 1925	35 Malvern Court, London, SW7 3HY
LAWRENCE, John Patrick Grosvenor, Sir RESIGNED	Director	07 Jan 1997	17 Nov 2005		March 1928	Church House, Kettebaston, Ipswich, Suffolk, IP7 7QA
LAYARD, Michael Henry Gordon, Admiral Sir RESIGNED	Director	11 May 1995	09 Nov 2006	United Kingdom	January 1936	Harwood House, Aller, Langport, Somerset, TA10 0QN
LEWIN, Terence Thornton, The Lord RESIGNED	Director		23 Jan 1999		November 1920	Carousel, Lower Ufford, Woodbridge, Suffolk, IP13 6DL
LEWIS, Andrew Mackenzie, Sir RESIGNED	Director		13 May 1993		January 1918	Colemans Farm, Finchingfield, Braintree, Essex, CM7 4PE
MACPHERSON, Michael Alastair Fox RESIGNED	Director	12 Jan 1995	12 Nov 2014	England	December 1944	8 Tedworth Court, Tedworth Square, London, SW3 4DR
MCGEOCH, Ian Lachan Mackay RESIGNED	Director		15 Nov 1995		March 1914	Kirk Deighton House Main Street, Kirk Deighton, Wetherby, West Yorkshire, LS22 4DZ
MONTFORT BEBB, Torquil Evelyn RESIGNED	Director	13 Nov 1996	10 Jul 1998		September 1965	28 Red Bluff Street, Blackrock, Victoria 3193, Australia
MOUNTEVANS RNR, Jeffrey Richard De Corban, Alderman The Lord RESIGNED	Director	20 Nov 2003	14 Nov 2019	United Kingdom	May 1948	Hms Belfast, Tooley Street, London, SE1 2JH
MURRAY, Sara Elizabeth, Dr RESIGNED	Director	12 Nov 2014	20 Mar 2024	England	November 1968	Hms Belfast, Tooley Street, London, SE1 2JH, England
NEVILLE, Roger Albert Gartside, Sir RESIGNED	Director		01 Jan 2004		December 1931	Possingworth Manor, Blackboys, Uckfield, East Sussex, TN22 5HE
OSWALD, John Julian Robertson, Admiral Of The Fleet Sir RESIGNED	Director	13 May 1993	01 Jan 2004		August 1933	Sudlows, Shedfield, Southampton, Hampshire, SO32 2HN
PARKER, Thomas John, Sir RESIGNED	Director	10 Feb 2000	12 Nov 2014	Great Britain	April 1942	20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom
PITMAN, Brian Ivor, Sir RESIGNED	Director	18 Nov 1999	11 Mar 2010	United Kingdom	December 1931	Heatherset, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JY
READ, John Emms, Sir RESIGNED	Director		15 Nov 1995		March 1918	Flat 4, 41 Portman Square, London, W1H 9FH
RIVETT CARNAC, Miles James RESIGNED	Director	17 Sep 1992	26 Nov 1998		February 1933	47 Broad Street, Alresford, Hampshire, SO24 9AS
SERGEANT, Patrick John Rushton, Sir RESIGNED	Director		01 Jan 2004	United Kingdom	March 1924	One The Grove, Highgate Village, London, N6 6JU
SHEFFIELD, Ralph Gordon, Commander Rnr RESIGNED	Director		26 Nov 1998		May 1920	Treetops 85 Copthorne Road, Felbridge, East Grinstead, West Sussex, RH19 2PB
SHERRARD, Simon Patrick RESIGNED	Director	17 Mar 2004	15 Nov 2018	England	September 1947	Hms Belfast, Tooley Street, London, SE1 2JH
SINGLETON, Edward, Sir RESIGNED	Director		15 Jun 1992		April 1921	62 Queens Gate, London, SW7 5JP
SLATER, John Cunningham Kirkwood, Sir Jock RESIGNED	Director	11 May 1999	19 Nov 2008		March 1938	Grenville Lodge, Droxford, Southampton, Hampshire, SO32 3QX
SMITH, David RESIGNED	Director	20 Mar 2024	01 Dec 2024	England	December 1968	Hms Belfast, Tooley Street, London, SE1 2JH, England
STAIT, Carolyn Jane RESIGNED	Director	17 Mar 2004	14 Nov 2007		April 1957	Apt 1 Borland House, Bere Farm Lane, North Boarhunt, Fareham, Hampshire, PO17 6DT
STANFORD, Christopher David, Rear Admiral RESIGNED	Director	18 Nov 2009	09 Jul 2020	United Kingdom	February 1950	Hms Belfast, Tooley Street, London, SE1 2JH
STANHOPE, Mark, Admiral Sir RESIGNED	Director	13 Nov 2013	21 Mar 2024	England	March 1952	Hms Belfast, Tooley Street, London, SE1 2JH, England
TAYLOR, Roger John RESIGNED	Director	07 Jan 1997	12 Nov 2014	United Kingdom	December 1941	Blodwell Hall, Porth Y Waen, Oswestry, Shropshire, SY10 8LT
THOMPSON, Michael Harry Rex RESIGNED	Director		11 May 1995		January 1931	Hatchfield House Knighton Road, Broadchalke, Salisbury, Wiltshire, SP5 5EA
TREACHER, John Devereux, Admiral Sir RESIGNED	Director		13 Nov 1996		September 1924	22 Newton Road, London, W2 5LT
WESTMACOTT, Richard Kelso RESIGNED	Director		30 Jun 1996		February 1934	9 Alexander Square, London, SW3 2AY
WIXON, David George, Captain RESIGNED	Director	01 Feb 2003	14 Nov 2007		May 1937	Stroll, Yelverton, Devon, PL20 6BX
WOODS, Robert Barclay RESIGNED	Director	08 Jul 2004	16 Nov 2016	England	September 1946	Old Rectory, Frilsham, Newbury, RG18 9XH
YOUNGER OF LECKIE, George Kenneth Hotson, Viscount RESIGNED	Director	18 Nov 1999	21 Nov 2002		September 1931	Leckie House, Gargunnock, Stirling, FK8 3BN
ZAMBELLAS, George Michael RESIGNED	Director	16 Nov 2016	19 Mar 2026	England	April 1958	Hms Belfast, Tooley Street, London, SE1 2JH, England

MARCHANT-WINCOTT, Adam Charles ACTIVE
Role: Secretary
Appointed on: 23 Sep 2022
Address: Hms Belfast, Tooley Street, London, SE1 2JH, England

CAIRNIE, Linda Ruth ACTIVE
Role: Director
Appointed on: 20 Jul 2021
Country of Residence: England
Date of birth: December 1953
Address: Hms Belfast, Tooley Street, London, SE1 2JH, England

CONSTANT, Robert Ashley Meyricke ACTIVE
Role: Director
Appointed on: 19 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Hms Belfast, Tooley Street, London, SE1 2JH, England

DAVIS CB CBE, Edward Grant Martin, Lieutenant General ACTIVE
Role: Director
Appointed on: 14 Nov 2019
Country of Residence: England
Date of birth: February 1963
Address: Hms Belfast, Tooley Street, London, SE1 2JH, England

DOREY, Robert William, Commodore ACTIVE
Role: Director
Appointed on: 14 Nov 2019
Country of Residence: England
Date of birth: June 1963
Address: Hms Belfast, Tooley Street, London, SE1 2JH

ELLISON, Toby George ACTIVE
Role: Director
Appointed on: 27 Feb 2024
Country of Residence: England
Date of birth: August 1974
Address: Hms Belfast, Tooley Street, London, SE1 2JH, England

FRASER, Timothy Peter, Admiral Sir ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: April 1963
Address: Hms Belfast, Tooley Street, London, SE1 2JH, England

GILCHRIST, Lindsey ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: May 1983
Address: Hms Belfast, Morgans Lane, London, SE1 2JH, England

HAUGHEY, Caroline Philippa, Hon ACTIVE
Role: Director
Appointed on: 15 Jul 2021
Country of Residence: England
Date of birth: December 1975
Address: Hms Belfast, Tooley Street, London, SE1 2JH, England

JONES GCB DL, Sir Philip Andrew, Admiral ACTIVE
Role: Director
Appointed on: 14 Nov 2019
Country of Residence: England
Date of birth: February 1960
Address: Hms Belfast, Tooley Street, London, SE1 2JH

KENNEDY, Inga Jane, Commodore ACTIVE
Role: Director
Appointed on: 15 Nov 2018
Country of Residence: England
Date of birth: September 1962
Address: Hms Belfast, Tooley Street, London, SE1 2JH, England

SAUNDERS WATSON, James Michael Ross ACTIVE
Role: Director
Appointed on: 15 Nov 2017
Country of Residence: England
Date of birth: September 1961
Address: Hms Belfast, Tooley Street, London, SE1 2JH, England

THEOCHARI, Theocharis Panayiotou ACTIVE
Role: Director
Appointed on: 24 Sep 2021
Country of Residence: England
Date of birth: November 1960
Address: Hms Belfast, Tooley Street, London, SE1 2JH, England

BEESON, Peter Italo Frank, Captain Royal Navy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: The Old Hop Kiln, Buriton, Petersfield, Hants, GU31 5SE

DOYNE DITMAS, Philip Simon, Commander RESIGNED
Role: Secretary
Appointed on: 21 Feb 2005
Resigned on: 31 Jul 2008
Address: Darts Farm, Chawleigh, Chulmleigh, Devon, EX18 7HL

HOWELL, Michael, Lieutenant Commander RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 09 Mar 2021
Address: Hms Belfast, Tooley Street, London, SE1 2JH

RIMINGTON, John Anthony, Captain RESIGNED
Role: Secretary
Appointed on: 20 Jan 2003
Resigned on: 21 Feb 2005
Address: Abingdon House, 2 Bury Road, Gosport, Hampshire, PO12 3UD

ROBERTS, John Alan, Captain RESIGNED
Role: Secretary
Appointed on: 10 Sep 1994
Resigned on: 21 Feb 2005
Address: Beck Lee, The Avenue, Fareham, Hampshire, PO14 1PB

SCHOLEY, David Charles RESIGNED
Role: Secretary
Appointed on: 08 Mar 2021
Resigned on: 22 Sep 2022
Address: Hms Belfast, Tooley Street, London, SE1 2JH

WIXON, David George, Captain RESIGNED
Role: Secretary
Appointed on: 19 Jun 1992
Resigned on: 31 Jan 2003
Address: Stroll, Yelverton, Devon, PL20 6BX

ABBOTT, Peter, Admiral Sir RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 14 Nov 2012
Country of Residence: Gbr
Date of birth: February 1942
Address: Hop Gardens, Newells Lane, Lower Beeding, Horsham, West Sussex, RH13 6LN

ALEXANDER, Robert Scott, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: September 1936
Address: Chairmans Office Nat West Bank Plc, 41 Lothbury, London, EC2P 2BP

ANDREWES, John David RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 19 Nov 2008
Date of birth: November 1937
Address: 8 Murray Road, Wimbledon, London, SW19 4PB

BAND, Jonathon, Sir RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 16 Nov 2016
Country of Residence: England
Date of birth: February 1950
Address: 33, Auckland Road East, Southsea, Hampshire, PO5 2HB, United Kingdom

BATCHELOR, Lance Henry Lowe, Hon Captain RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 19 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Hms Belfast, Tooley Street, London, SE1 2JH, England

BEBB, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1996
Date of birth: December 1922
Address: Ockenden Cottage Ockenden Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5LD

BETT, Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2005
Country of Residence: England
Date of birth: January 1935
Address: Colet's Well, The Green Otford, Sevenoaks, Kent, TN14 5PD

BEVERLEY, Henry York La Roche, Sir RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 09 Nov 2006
Date of birth: October 1935
Address: 19 Eddiscombe Road, London, SW6 4TZ

BIFFA, Richard Charles RESIGNED
Role: Director
Appointed on: 11 Sep 1997
Resigned on: 18 Nov 2015
Country of Residence: Monaco
Date of birth: December 1939
Address: Appt 6b,, 54 Seaside Plaza 8 Avenue Des Ligures, MC 98000, Monaco

BLACK, Simon Andrew RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 20 Mar 2024
Country of Residence: England
Date of birth: November 1970
Address: Hms Belfast, Tooley Street, London, SE1 2JH, England

BOUGHTON, Timothy Frederick RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 30 Aug 2018
Country of Residence: England
Date of birth: July 1971
Address: Hms Belfast, Tooley Street, London, SE1 2JH

BOYCE, Michael Cecil, Admiral The Lord RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 13 Nov 2013
Country of Residence: England
Date of birth: April 1943
Address: C/O The House Of Lords, Westminster, London, SW1A 0PW

BROOKES, John Remfry RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 14 Nov 2007
Country of Residence: England
Date of birth: June 1935
Address: Flat 6 34 St Leonards Terrace, London, SW3 4QQ

BYERS, Edmund Witold RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: April 1963
Address: Hms Belfast, Tooley Street, London, SE1 2JH, England

CARLILE CBE QC, Alexander Charles, Lord RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: February 1948
Address: Hms Belfast, Tooley Street, London, SE1 2JH

CAZALET, Charles Julian RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 15 Nov 2018
Country of Residence: England
Date of birth: November 1947
Address: Hms Belfast, Tooley Street, London, SE1 2JH

CORSAN, Sidney John David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1995
Date of birth: October 1925
Address: 20 Farmer Street, London, W8 7SN

DEEBLE CBE, Helen RESIGNED
Role: Director
Appointed on: 18 Nov 2015
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: September 1961
Address: Hms Belfast, Tooley Street, London, SE1 2JH, England

DUNT, Peter Arthur, Vice-Admiral RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 15 Nov 2017
Country of Residence: England
Date of birth: June 1947
Address: The Lodge, Great Tangley, Wonersh Common, Guildford, Surrey, GU5 0PT

EATON, Kenneth John, Admiral Sir RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 14 Nov 2007
Country of Residence: England
Date of birth: August 1934
Address: Laurel Dene, Lippen Lane Warnford, Southampton, SO32 3LE

FARLEY, Alastair Hugh RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 16 Nov 2016
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 15, Appold Street, London, EC2A 2HB, United Kingdom

FIELDHOUSE, John, Admiral Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1992
Date of birth: February 1928
Address: 16 Ryde Place, Lee On The Solent, Hampshire, PO13 9AU

FIELDHOUSE, Margaret Ellen Carey, The Lady Fieldhouse RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 01 Jan 2004
Date of birth: May 1927
Address: Pippins 16 Ryde Place, Lee On The Solent, Hampshire, PO13 9AU

FOULDS, Hugh Jon RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1999
Country of Residence: England
Date of birth: May 1932
Address: 28 Grosvenor Crescent Mews, London, SW1X 7EX

FULTON, Robert Henry Gervase, Lieutenant General Sir RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 14 Nov 2019
Country of Residence: England
Date of birth: December 1948
Address: Hms Belfast, Tooley Street, London, SE1 2JH

GLASGOW, David George RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 15 Nov 2017
Country of Residence: Gbr
Date of birth: October 1942
Address: Inwardleigh Cottage, Rockbourne, Hampshire, SP6 3NL

GOSLING, Adam Peter, Hon Captain RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 19 Mar 2026
Country of Residence: England
Date of birth: August 1963
Address: Hms Belfast, Tooley Street, London, SE1 2JH, England

GOSLING, Frederick Donald, Hon Vice Admiral Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1929
Address: Hms Belfast, Tooley Street, London, SE1 2JH

HARDCASTLE, Alan John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1996
Date of birth: August 1933
Address: 53 Wynnstay Gardens, Allen Street, London, W8 6UU

HERBERT, Peter Geoffrey Marshall, Admiral Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2004
Date of birth: February 1929
Address: Glebe House, Bourton On The Hill, Moreton In Marsh, Gloucestershire, GL56 9AF

HIGHAM, Philip Roger Canning, Rear Admiral RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1995
Date of birth: June 1920
Address: 1 John King Shipyard, King Street, Emsworth, Hampshire, PO10 7AY

HOLDEN-BROWN, Derrick, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1995
Date of birth: February 1923
Address: Copse House, Milford On Sea, Hants, SO41 0PS

JENKINS, Ian Lawrence, Surgeon Vice Admiral RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 19 Feb 2009
Date of birth: September 1944
Address: 1 Bamford House, Gunners Row Marine Gate, Southsea, Hampshire, PO4 9XA

JOHNS, Adrian James, Vice Admiral Sir RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 25 Mar 2021
Country of Residence: England
Date of birth: September 1951
Address: Hms Belfast, Tooley Street, London, SE1 2JH

LAMBERT, Henry Uvedale Antrobus RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2002
Date of birth: October 1925
Address: 35 Malvern Court, London, SW7 3HY

LAWRENCE, John Patrick Grosvenor, Sir RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 17 Nov 2005
Date of birth: March 1928
Address: Church House, Kettebaston, Ipswich, Suffolk, IP7 7QA

LAYARD, Michael Henry Gordon, Admiral Sir RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 09 Nov 2006
Country of Residence: United Kingdom
Date of birth: January 1936
Address: Harwood House, Aller, Langport, Somerset, TA10 0QN

LEWIN, Terence Thornton, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1999
Date of birth: November 1920
Address: Carousel, Lower Ufford, Woodbridge, Suffolk, IP13 6DL

LEWIS, Andrew Mackenzie, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1993
Date of birth: January 1918
Address: Colemans Farm, Finchingfield, Braintree, Essex, CM7 4PE

MACPHERSON, Michael Alastair Fox RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 12 Nov 2014
Country of Residence: England
Date of birth: December 1944
Address: 8 Tedworth Court, Tedworth Square, London, SW3 4DR

MCGEOCH, Ian Lachan Mackay RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1995
Date of birth: March 1914
Address: Kirk Deighton House Main Street, Kirk Deighton, Wetherby, West Yorkshire, LS22 4DZ

MONTFORT BEBB, Torquil Evelyn RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 10 Jul 1998
Date of birth: September 1965
Address: 28 Red Bluff Street, Blackrock, Victoria 3193, Australia

MOUNTEVANS RNR, Jeffrey Richard De Corban, Alderman The Lord RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 14 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Hms Belfast, Tooley Street, London, SE1 2JH

MURRAY, Sara Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 20 Mar 2024
Country of Residence: England
Date of birth: November 1968
Address: Hms Belfast, Tooley Street, London, SE1 2JH, England

NEVILLE, Roger Albert Gartside, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2004
Date of birth: December 1931
Address: Possingworth Manor, Blackboys, Uckfield, East Sussex, TN22 5HE

OSWALD, John Julian Robertson, Admiral Of The Fleet Sir RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 01 Jan 2004
Date of birth: August 1933
Address: Sudlows, Shedfield, Southampton, Hampshire, SO32 2HN

PARKER, Thomas John, Sir RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 12 Nov 2014
Country of Residence: Great Britain
Date of birth: April 1942
Address: 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom

PITMAN, Brian Ivor, Sir RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 11 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1931
Address: Heatherset, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JY

READ, John Emms, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1995
Date of birth: March 1918
Address: Flat 4, 41 Portman Square, London, W1H 9FH

RIVETT CARNAC, Miles James RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 26 Nov 1998
Date of birth: February 1933
Address: 47 Broad Street, Alresford, Hampshire, SO24 9AS

SERGEANT, Patrick John Rushton, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: March 1924
Address: One The Grove, Highgate Village, London, N6 6JU

SHEFFIELD, Ralph Gordon, Commander Rnr RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1998
Date of birth: May 1920
Address: Treetops 85 Copthorne Road, Felbridge, East Grinstead, West Sussex, RH19 2PB

SHERRARD, Simon Patrick RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 15 Nov 2018
Country of Residence: England
Date of birth: September 1947
Address: Hms Belfast, Tooley Street, London, SE1 2JH

SINGLETON, Edward, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1992
Date of birth: April 1921
Address: 62 Queens Gate, London, SW7 5JP

SLATER, John Cunningham Kirkwood, Sir Jock RESIGNED
Role: Director
Appointed on: 11 May 1999
Resigned on: 19 Nov 2008
Date of birth: March 1938
Address: Grenville Lodge, Droxford, Southampton, Hampshire, SO32 3QX

SMITH, David RESIGNED
Role: Director
Appointed on: 20 Mar 2024
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: December 1968
Address: Hms Belfast, Tooley Street, London, SE1 2JH, England

STAIT, Carolyn Jane RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 14 Nov 2007
Date of birth: April 1957
Address: Apt 1 Borland House, Bere Farm Lane, North Boarhunt, Fareham, Hampshire, PO17 6DT

STANFORD, Christopher David, Rear Admiral RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 09 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Hms Belfast, Tooley Street, London, SE1 2JH

STANHOPE, Mark, Admiral Sir RESIGNED
Role: Director
Appointed on: 13 Nov 2013
Resigned on: 21 Mar 2024
Country of Residence: England
Date of birth: March 1952
Address: Hms Belfast, Tooley Street, London, SE1 2JH, England

TAYLOR, Roger John RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 12 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Blodwell Hall, Porth Y Waen, Oswestry, Shropshire, SY10 8LT

THOMPSON, Michael Harry Rex RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1995
Date of birth: January 1931
Address: Hatchfield House Knighton Road, Broadchalke, Salisbury, Wiltshire, SP5 5EA

TREACHER, John Devereux, Admiral Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1996
Date of birth: September 1924
Address: 22 Newton Road, London, W2 5LT