ALLIED DOMECQ SPIRITS & WINE LIMITED

Company summary

Company number: 00703977
Status: ACTIVE
Incorporated / age: 25 September 196164 years
Registered office: 20 Montford Place, Kennington, London, SE11 5DE, England
Accounts due: 31 March 2027
Confirmation statement due: 23 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Montford Place, Kennington, London, SE11 5DE, England
Nature of business
Other business support service activities n.e.c.
Previous company names
THE HIRAM WALKER GROUP LIMITED
HIRAM WALKER-ALLIED VINTNERS LIMITED
ALLIED VINTNERS LIMITED
SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ALLIED DOMECQ SPIRITS & WINE LIMITED

Company summary

Company number: 00703977
Status: ACTIVE
Incorporated / age: 25 September 196164 years
Registered office: 20 Montford Place, Kennington, London, SE11 5DE, England
Accounts due: 31 March 2027
Confirmation statement due: 23 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Montford Place, Kennington, London, SE11 5DE, England
Nature of business
Other business support service activities n.e.c.
Previous company names
THE HIRAM WALKER GROUP LIMITED
HIRAM WALKER-ALLIED VINTNERS LIMITED
ALLIED VINTNERS LIMITED
SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMILEY, Alexander Hugh ACTIVE	Secretary	22 May 2019				20, Montford Place, Kennington, London, SE11 5DE, England
GRANGER, Benjamin Jean Albert ACTIVE	Director	26 Jan 2026		United Kingdom	January 1986	20, Montford Place, Kennington, London, SE11 5DE, England
MACAULAY, Brian Alexander William ACTIVE	Director	31 Dec 2023		United Kingdom	November 1971	20, Montford Place, Kennington, London, SE11 5DE, England
MCKECHNIE, Stuart Andrew Ferrie ACTIVE	Director	11 Dec 2019		Scotland	September 1969	20, Montford Place, Kennington, London, SE11 5DE, England
BROWN, Charles Bennett RESIGNED	Secretary	24 Aug 2000	26 Jul 2005			The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
EGAN, Jane RESIGNED	Secretary	01 Sep 2006	14 Feb 2011			11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
FITZSIMONS, Ian Terence RESIGNED	Secretary	26 Jul 2005	01 Sep 2006			5 Rue Gounod,, 75017, Paris
KELLEY, Russell Phelps RESIGNED	Secretary	27 Jan 2000	28 Aug 2001			206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
MACNAB, Stuart RESIGNED	Secretary	29 Feb 2008	14 Feb 2011			6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
MAPPLEBECK, Ailsa Mary Robertson RESIGNED	Secretary	14 Mar 2011	22 May 2019			Chivas House, 72 Chancellors Road, London, W6 9RS
MITCHELL, David Smith RESIGNED	Secretary	05 Feb 1996	27 Jan 2000			16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
QUARANTO, Leonard Anthony RESIGNED	Secretary	28 Aug 2001	26 Jul 2005			Glebe House, Naunton, Cheltenham, GL54 3AT
TOMLINSON, John Michael RESIGNED	Secretary		10 Jun 1994			11 Selwood Crescent, Frome, Somerset, BA11 2HX
WOOTERS, Joseph Michael RESIGNED	Secretary	10 Jun 1994	01 Jul 1996			Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
ARIZA ALDUNCIN, Antonio RESIGNED	Director	04 Oct 1996	28 Aug 2002		December 1951	Av Renato Leduc No 273, Col Toriello Guerra, Mexico Df, 14050, Mexico
BABEAU, Emmanuel Andre Marie RESIGNED	Director	26 Jul 2005	30 Jun 2009		February 1967	7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France
BENOIST, Eric Jean Charles RESIGNED	Director	27 Apr 2010	31 Jul 2015	England	September 1963	20, Princes Gate Mews, London, SW7 2PS
BOWMAN, Philip RESIGNED	Director	25 Jan 1999	26 Jul 2005		December 1952	The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
BROWN, Thomas Francis Robertson RESIGNED	Director	27 Jun 2002	31 Oct 2003		March 1954	10 Skinner Place, London, SW1W 8HH
BUIST, Gordon William RESIGNED	Director	23 Apr 2013	31 Dec 2023	Scotland	January 1964	20, Montford Place, Kennington, London, SE11 5DE, England
BURKE, Patrick Timothy RESIGNED	Director	14 Mar 1995	31 Mar 1998		March 1944	The Chapel House Audley Lodge, Audley Park Road, Bath, BA1 2XL
BURNETT, Kenneth Mackay, Dr RESIGNED	Director	01 Jul 1996	28 Aug 2002		June 1952	303 Tanglin Road, Singapore, FOREIGN
COUTURES, Jean-Christophe RESIGNED	Director	01 Jul 2018	31 Jul 2021	England	November 1966	20, Montford Place, Kennington, London, SE11 5DE, England
DUNCAN, George RESIGNED	Director		31 May 1995		May 1935	Carrick House, Haymoor Lane Coxley Wick Coxley, Wells, Somerset, BA5 1QY
EVERITT, Neil John RESIGNED	Director	27 Jun 2002	28 Aug 2002		February 1961	Beech House, 4 Arkel Close, Fulbrook, Oxon, OX8 4DH
FELLS, Edward RESIGNED	Director	01 Oct 2020	28 Nov 2025	United Kingdom	June 1968	20, Montford Place, Kennington, London, SE11 5DE, England
FERGUSON, James Peter RESIGNED	Director		31 Dec 1997		August 1937	6470 Riverside Drive East, Windsor, Ontario N8s 1b9, FOREIGN, Canada
FETTER, Herve Denis Michel RESIGNED	Director	01 Oct 2008	31 Aug 2017	England	June 1963	6, Spear Mews, London, SW5 9NA
FITZSIMONS, Ian Terence RESIGNED	Director	26 Jul 2005	31 Aug 2018	United Kingdom	July 1964	5 Fielding Road, London, W4 1HP
GALLOIS, Sophie RESIGNED	Director	01 Sep 2015	31 Oct 2018	England	October 1963	Chivas House, 72 Chancellors Road, London, W6 9RS
GAYNOR, Donard Patrick Thomas RESIGNED	Director	26 Jul 2005	17 Jan 2006	Usa	August 1956	7 Swans Mill Lane, Scotch Plains, New Jersey, 07076, FOREIGN, Usa
GIFFEN, John Archie RESIGNED	Director		26 Jan 1993		December 1938	8390 Riverside Drive East, Windsor, Ontario N8s 1e6, FOREIGN, Canada
HALES, Antony John RESIGNED	Director		31 Aug 1999	United Kingdom	May 1948	Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD
HAMILTON-STANLEY, Amanda RESIGNED	Director	26 Jun 2012	01 Sep 2020	England	June 1968	20, Montford Place, Kennington, London, SE11 5DE, England
HETHERINGTON, Graham Charles RESIGNED	Director	01 Sep 1998	26 Jul 2005		February 1959	Heights, West Harting, Petersfield, Hampshire, GU31 5PA
HOUGHTON, Diana Jane RESIGNED	Director	28 Aug 2002	26 Jul 2005	England	October 1963	4 Piccadilly Lane, Upper Mayfield, Ashbourne, Derbyshire, DE6 2HP
JARVIS, David William RESIGNED	Director		31 Aug 1995		April 1947	The Old Vicarage, Mark, Somerset, TA9 4NN
JETHA, Aziz RESIGNED	Director	26 Jul 2005	27 Apr 2012	United Kingdom	August 1951	10 Grove Road, Pinner, Middlesex, HA5 5HW
KAPOLNEK, Ronald George RESIGNED	Director	26 Jul 2005	17 Jan 2006		June 1958	928 S Home Avenue, Park Ridge, Illinois, 60068, Usa
LACASSAGNE, Laurent RESIGNED	Director	17 Sep 2013	30 Jun 2018	England	September 1961	Chivas House, 72 Chancellors Road, London, W6 9RS
LINCOLN, Denise Elizabeth RESIGNED	Director	01 May 1995	14 Feb 1997		November 1951	Rooks Hill Old Farmhouse Rooks Hill, Bramley, Guildford, Surrey, GU5 0LX
LITTLEWOOD, Peter Jeremy RESIGNED	Director	01 May 2005	26 Jul 2005	United States Of America	June 1957	25 Willow Drive, Chester, New Jersey, 07930, FOREIGN
MACFARLANE, Peter Froude RESIGNED	Director		20 Mar 1998		July 1938	Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW
MACNAB, Stuart RESIGNED	Director	01 Oct 2008	31 Mar 2022	United Kingdom	May 1964	20, Montford Place, Kennington, London, SE11 5DE, England
MANLEY, Kim RESIGNED	Director	02 Oct 2000	15 Dec 2004		September 1962	Flat 3 No 1 Greenaway Gardens, London, NW3 7DJ
MARTIN, Richard Graham RESIGNED	Director		31 Dec 1992		October 1932	Inworth Hall, Inworth, Colchester, Essex, CO5 9SN
MARTIN, Todd David RESIGNED	Director	16 Mar 1998	30 Nov 2001		July 1955	3616 Maplewood Avenue, Dallas, Texas, 75205, Usa
MCCARTHY, George Fredrick, Chairman RESIGNED	Director	24 Mar 1993	01 Mar 2000		December 1936	29 Pheasant Lane, Greenwich, Fairfield 06830, Usa
MCNAIR, William David Ferguson RESIGNED	Director	01 Sep 1992	31 Dec 1995		May 1949	57 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JZ
MILLS, Philip Edward RESIGNED	Director	26 Jul 2005	17 Jan 2006	England	February 1959	Grain House, Giggleswick, Settle, North Yorkshire, BD24 0DZ
MURPHY, James Francis RESIGNED	Director		30 Apr 1993		April 1933	26565 Willowgreen Road, Franklin, Michigan 48025, FOREIGN, Usa
ORR, David RESIGNED	Director		31 Oct 1993	Britain	May 1940	Grovestall Farm, Chilfrome, Dorchester, Dorset, DT2 0HA
PATRICK, Andrew James De Vine RESIGNED	Director	10 Feb 1997	30 Sep 1999		December 1953	49 Fairmile Lane, Cobham, Surrey, KT11 2DH
PORTA, Christian RESIGNED	Director	27 Apr 2010	28 Jun 2013	England	July 1962	4, Onslow Mews East, London, SW7 3AA
PORTA, Christian RESIGNED	Director	26 Jul 2005	17 Jan 2006	England	July 1962	4 Onslow Mews East, London, SW7 3AA
ROSEWELL, Peter William RESIGNED	Director		28 Feb 1995		January 1941	Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
SCHOFIELD, Anthony RESIGNED	Director	26 Jul 2005	30 Sep 2008	Scotland	June 1959	Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
SCOTLAND, David RESIGNED	Director	21 Sep 1992	26 Jul 2005	United Kingdom	February 1948	Springfield House Neat Lane, Pilton, Shepton Mallet, Somerset, BA4 4NU
SMITH, Graham Hammond RESIGNED	Director		30 Nov 1995		May 1948	The Granary, Station Road Wellow, Bath, Avon, BA2 8QB
TERENCE, Nolan RESIGNED	Director	01 Mar 2004	26 Jul 2005		April 1953	56 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
THOMPSON, Catherine Louise RESIGNED	Director	01 Sep 2018	12 Jun 2026	France	May 1971	20, Montford Place, Kennington, London, SE11 5DE, England
TRIGG, John Anthony Fitzgerald RESIGNED	Director	14 Mar 1995	12 Jan 1999		July 1940	Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW
TURNER, Richard Graham RESIGNED	Director	09 May 1995	26 Jul 2005	England	April 1949	Burnt House Farm, West Stoughton, Wedmore, Somerset, BS28 4PW
TURPIN, Vincent RESIGNED	Director	01 Sep 2017	30 Sep 2020	England	April 1978	20, Montford Place, Kennington, London, SE11 5DE, England
WHITEHEAD, Stephen Martin RESIGNED	Director	01 Mar 2005	26 Jul 2005		November 1963	15 St Andrews Mansions, Dorset Street, London, W1V 4EQ
WILSON-SMITH, Ian Michael RESIGNED	Director		28 Feb 1994		October 1933	Cedar High, Madams Paddock Chew Magna, Bristol, Avon, BS18 8PN
WOOD, Peter Adrian Kinnear RESIGNED	Director		05 Aug 1996		July 1936	Aller House, Chapel Allerton, Axbridge, Somerset, BS26 2AD

SMILEY, Alexander Hugh ACTIVE
Role: Secretary
Appointed on: 22 May 2019
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

GRANGER, Benjamin Jean Albert ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

MACAULAY, Brian Alexander William ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

MCKECHNIE, Stuart Andrew Ferrie ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: Scotland
Date of birth: September 1969
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

BROWN, Charles Bennett RESIGNED
Role: Secretary
Appointed on: 24 Aug 2000
Resigned on: 26 Jul 2005
Address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA

EGAN, Jane RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 14 Feb 2011
Address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF

FITZSIMONS, Ian Terence RESIGNED
Role: Secretary
Appointed on: 26 Jul 2005
Resigned on: 01 Sep 2006
Address: 5 Rue Gounod,, 75017, Paris

KELLEY, Russell Phelps RESIGNED
Role: Secretary
Appointed on: 27 Jan 2000
Resigned on: 28 Aug 2001
Address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

MACNAB, Stuart RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 14 Feb 2011
Address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA

MAPPLEBECK, Ailsa Mary Robertson RESIGNED
Role: Secretary
Appointed on: 14 Mar 2011
Resigned on: 22 May 2019
Address: Chivas House, 72 Chancellors Road, London, W6 9RS

MITCHELL, David Smith RESIGNED
Role: Secretary
Appointed on: 05 Feb 1996
Resigned on: 27 Jan 2000
Address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ

QUARANTO, Leonard Anthony RESIGNED
Role: Secretary
Appointed on: 28 Aug 2001
Resigned on: 26 Jul 2005
Address: Glebe House, Naunton, Cheltenham, GL54 3AT

TOMLINSON, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1994
Address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX

WOOTERS, Joseph Michael RESIGNED
Role: Secretary
Appointed on: 10 Jun 1994
Resigned on: 01 Jul 1996
Address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE

ARIZA ALDUNCIN, Antonio RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 28 Aug 2002
Date of birth: December 1951
Address: Av Renato Leduc No 273, Col Toriello Guerra, Mexico Df, 14050, Mexico

BABEAU, Emmanuel Andre Marie RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 30 Jun 2009
Date of birth: February 1967
Address: 7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France

BENOIST, Eric Jean Charles RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: September 1963
Address: 20, Princes Gate Mews, London, SW7 2PS

BOWMAN, Philip RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 26 Jul 2005
Date of birth: December 1952
Address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR

BROWN, Thomas Francis Robertson RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 31 Oct 2003
Date of birth: March 1954
Address: 10 Skinner Place, London, SW1W 8HH

BUIST, Gordon William RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 31 Dec 2023
Country of Residence: Scotland
Date of birth: January 1964
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

BURKE, Patrick Timothy RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 31 Mar 1998
Date of birth: March 1944
Address: The Chapel House Audley Lodge, Audley Park Road, Bath, BA1 2XL

BURNETT, Kenneth Mackay, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 28 Aug 2002
Date of birth: June 1952
Address: 303 Tanglin Road, Singapore, FOREIGN

COUTURES, Jean-Christophe RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: November 1966
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

DUNCAN, George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: May 1935
Address: Carrick House, Haymoor Lane Coxley Wick Coxley, Wells, Somerset, BA5 1QY

EVERITT, Neil John RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 28 Aug 2002
Date of birth: February 1961
Address: Beech House, 4 Arkel Close, Fulbrook, Oxon, OX8 4DH

FELLS, Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 28 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

FERGUSON, James Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: August 1937
Address: 6470 Riverside Drive East, Windsor, Ontario N8s 1b9, FOREIGN, Canada

FETTER, Herve Denis Michel RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: June 1963
Address: 6, Spear Mews, London, SW5 9NA

FITZSIMONS, Ian Terence RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 5 Fielding Road, London, W4 1HP

GALLOIS, Sophie RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: October 1963
Address: Chivas House, 72 Chancellors Road, London, W6 9RS

GAYNOR, Donard Patrick Thomas RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 17 Jan 2006
Country of Residence: Usa
Date of birth: August 1956
Address: 7 Swans Mill Lane, Scotch Plains, New Jersey, 07076, FOREIGN, Usa

GIFFEN, John Archie RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Date of birth: December 1938
Address: 8390 Riverside Drive East, Windsor, Ontario N8s 1e6, FOREIGN, Canada

HALES, Antony John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD

HAMILTON-STANLEY, Amanda RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: June 1968
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

HETHERINGTON, Graham Charles RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 26 Jul 2005
Date of birth: February 1959
Address: Heights, West Harting, Petersfield, Hampshire, GU31 5PA

HOUGHTON, Diana Jane RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 26 Jul 2005
Country of Residence: England
Date of birth: October 1963
Address: 4 Piccadilly Lane, Upper Mayfield, Ashbourne, Derbyshire, DE6 2HP

JARVIS, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: April 1947
Address: The Old Vicarage, Mark, Somerset, TA9 4NN

JETHA, Aziz RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 10 Grove Road, Pinner, Middlesex, HA5 5HW

KAPOLNEK, Ronald George RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 17 Jan 2006
Date of birth: June 1958
Address: 928 S Home Avenue, Park Ridge, Illinois, 60068, Usa

LACASSAGNE, Laurent RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: September 1961
Address: Chivas House, 72 Chancellors Road, London, W6 9RS

LINCOLN, Denise Elizabeth RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 14 Feb 1997
Date of birth: November 1951
Address: Rooks Hill Old Farmhouse Rooks Hill, Bramley, Guildford, Surrey, GU5 0LX

LITTLEWOOD, Peter Jeremy RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 26 Jul 2005
Country of Residence: United States Of America
Date of birth: June 1957
Address: 25 Willow Drive, Chester, New Jersey, 07930, FOREIGN

MACFARLANE, Peter Froude RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1998
Date of birth: July 1938
Address: Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW

MACNAB, Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

MANLEY, Kim RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 15 Dec 2004
Date of birth: September 1962
Address: Flat 3 No 1 Greenaway Gardens, London, NW3 7DJ

MARTIN, Richard Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1932
Address: Inworth Hall, Inworth, Colchester, Essex, CO5 9SN

MARTIN, Todd David RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 30 Nov 2001
Date of birth: July 1955
Address: 3616 Maplewood Avenue, Dallas, Texas, 75205, Usa

MCCARTHY, George Fredrick, Chairman RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 01 Mar 2000
Date of birth: December 1936
Address: 29 Pheasant Lane, Greenwich, Fairfield 06830, Usa

MCNAIR, William David Ferguson RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 31 Dec 1995
Date of birth: May 1949
Address: 57 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JZ

MILLS, Philip Edward RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 17 Jan 2006
Country of Residence: England
Date of birth: February 1959
Address: Grain House, Giggleswick, Settle, North Yorkshire, BD24 0DZ

MURPHY, James Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: April 1933
Address: 26565 Willowgreen Road, Franklin, Michigan 48025, FOREIGN, Usa

ORR, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Country of Residence: Britain
Date of birth: May 1940
Address: Grovestall Farm, Chilfrome, Dorchester, Dorset, DT2 0HA

PATRICK, Andrew James De Vine RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 30 Sep 1999
Date of birth: December 1953
Address: 49 Fairmile Lane, Cobham, Surrey, KT11 2DH

PORTA, Christian RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: July 1962
Address: 4, Onslow Mews East, London, SW7 3AA

PORTA, Christian RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 17 Jan 2006
Country of Residence: England
Date of birth: July 1962
Address: 4 Onslow Mews East, London, SW7 3AA

ROSEWELL, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: January 1941
Address: Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ

SCHOFIELD, Anthony RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 30 Sep 2008
Country of Residence: Scotland
Date of birth: June 1959
Address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

SCOTLAND, David RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 26 Jul 2005
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Springfield House Neat Lane, Pilton, Shepton Mallet, Somerset, BA4 4NU

SMITH, Graham Hammond RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: May 1948
Address: The Granary, Station Road Wellow, Bath, Avon, BA2 8QB

TERENCE, Nolan RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 26 Jul 2005
Date of birth: April 1953
Address: 56 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP

THOMPSON, Catherine Louise RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 12 Jun 2026
Country of Residence: France
Date of birth: May 1971
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

TRIGG, John Anthony Fitzgerald RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 12 Jan 1999
Date of birth: July 1940
Address: Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW

TURNER, Richard Graham RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 26 Jul 2005
Country of Residence: England
Date of birth: April 1949
Address: Burnt House Farm, West Stoughton, Wedmore, Somerset, BS28 4PW

TURPIN, Vincent RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: April 1978
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

WHITEHEAD, Stephen Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 26 Jul 2005
Date of birth: November 1963
Address: 15 St Andrews Mansions, Dorset Street, London, W1V 4EQ

WILSON-SMITH, Ian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: October 1933
Address: Cedar High, Madams Paddock Chew Magna, Bristol, Avon, BS18 8PN

WOOD, Peter Adrian Kinnear RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1996
Date of birth: July 1936
Address: Aller House, Chapel Allerton, Axbridge, Somerset, BS26 2AD