ENGLISH NATIONAL BALLET

Company summary

Company number: 00735040
Status: ACTIVE
Incorporated / age: 10 September 196263 years
Registered office: 41 Hopewell Square, London, E14 0SY, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 2 January 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 13:02 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 by guarantee without share capital, use of 'Limited' exemption
Address
41 Hopewell Square, London, E14 0SY, United Kingdom
Nature of business
Performing arts
Previous company names
ENGLISH NATIONAL BALLET LIMITED
LONDON FESTIVAL BALLET LIMITED
LONDON FESTIVAL BALLET TRUST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Financial Conduct Authority

ENGLISH NATIONAL BALLET

Company summary

Company number: 00735040
Status: ACTIVE
Incorporated / age: 10 September 196263 years
Registered office: 41 Hopewell Square, London, E14 0SY, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 2 January 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 13:02 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 by guarantee without share capital, use of 'Limited' exemption
Address
41 Hopewell Square, London, E14 0SY, United Kingdom
Nature of business
Performing arts
Previous company names
ENGLISH NATIONAL BALLET LIMITED
LONDON FESTIVAL BALLET LIMITED
LONDON FESTIVAL BALLET TRUST LIMITED

Officer details

Showing 100 of 101 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAN, Grace Carol ACTIVE	Secretary	07 Dec 2016				41, Hopewell Square, London, E14 0SY, United Kingdom
AMIDI, Sanaz Fatimeh ACTIVE	Director	07 Jun 2023		United Kingdom	March 1980	41, Hopewell Square, London, E14 0SY, United Kingdom
BADU, Orlene Onika ACTIVE	Director	16 Jun 2026		England	February 1977	41, Hopewell Square, London, E14 0SY, United Kingdom
BERK, Fay Marilyn ACTIVE	Director	17 Sep 2020		United Kingdom	October 1953	41, Hopewell Square, London, E14 0SY, United Kingdom
BUFFINI, Deborah Si Yin, Lady ACTIVE	Director	02 Mar 2020		United Kingdom	July 1962	41, Hopewell Square, London, E14 0SY, United Kingdom
ECCLESTON, Rachel Katrina ACTIVE	Director	16 Jun 2026		England	March 1970	41, Hopewell Square, London, E14 0SY, United Kingdom
FINNEY, Harriet Elizabeth ACTIVE	Director	16 Jun 2026		England	January 1973	41, Hopewell Square, London, E14 0SY, United Kingdom
GAVIN, Alexander Rupert, Sir ACTIVE	Director	12 Jan 2024		England	October 1954	41, Hopewell Square, London, E14 0SY, United Kingdom
HONESS, Sandra Janet ACTIVE	Director	07 Jun 2023		England	April 1963	41, Hopewell Square, London, E14 0SY, United Kingdom
HUMPHREYS, Alexander ACTIVE	Director	24 Jun 2025		England	September 1981	41, Hopewell Square, London, E14 0SY, United Kingdom
MARKS, Christopher Alan ACTIVE	Director	05 Feb 2020		United Kingdom	July 1971	41, Hopewell Square, London, E14 0SY, United Kingdom
NEWTON, Brenda Leslie ACTIVE	Director	24 Jun 2025		United States	April 1967	41, Hopewell Square, London, United Kingdom, 41 Hopewell Square, London, London, E14 0SY, United Kingdom
RUSHTON, Sally Elizabeth Anne ACTIVE	Director	16 Sep 2024		United Kingdom	April 1972	41, Hopewell Square, London, E14 0SY, United Kingdom
DIXON, Michael Robert RESIGNED	Secretary	22 Jun 2009	08 Aug 2014			Markova House, 39 Jay Mews, London, SW7 2ES
DUCK, Brian John RESIGNED	Secretary	16 Mar 2009	22 Jun 2009			45, Fernihough Close, Weybridge, Surrey, KT13 0UY, United Kingdom
ELLIOTT, Richard Giles RESIGNED	Secretary		09 Jun 1997			7 Fairoak Close, Kenley, Surrey, CR8 5LJ
HASLAM, Jack Hurlstone RESIGNED	Secretary	09 Jun 1997	07 Oct 1999			34 Erlanger Road, London, SE14 5TG
HAWK, Claire Josephine RESIGNED	Secretary	09 Aug 2014	07 Dec 2016			Markova House, 39 Jay Mews, London, SW7 2ES
RICHMAN, Robin Andrew RESIGNED	Secretary	01 Feb 2000	16 Mar 2009			80 Jasmin Road, Epsom, Surrey, KT19 9EA
ADONIS, Andrew, Lord RESIGNED	Director	01 Jan 2016	21 Jun 2018	England	February 1963	House Of Lords, House Of Parliament, London, SW1A 0PW, England
ALLI, Waheed, Lord RESIGNED	Director	09 May 2001	30 Nov 2002	United Kingdom	November 1964	Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ
ALLOTT, Nicholas David RESIGNED	Director	30 Jun 2001	19 Jun 2002	United Kingdom	March 1954	101 Gunterstone Road, London, W14 9BT
ALLOTT, Nicholas RESIGNED	Director	13 Jan 1994	26 Apr 2000	Gb	March 1954	17 Queensdale Place, London, W11 4SQ
ANDRADI, Benedict Pius Marilaan RESIGNED	Director	29 Jan 1997	11 Jun 2003	England	September 1960	16 Knole Way, Sevenoaks, Kent, TN13 3RS
ARNOLD, Elizabeth Jane, Lady RESIGNED	Director	11 May 2001	01 Oct 2009	England	October 1947	74 Ashley Gardens, Thirleby Road, London, SW1P 1HG
BAKER, James Richard RESIGNED	Director	21 Jun 2006	01 Sep 2008	United Kingdom	June 1964	3 Kempson Road, London, SW6 4PX
BALL, Stephen RESIGNED	Director	14 Jan 2009	15 Jun 2011	United Kingdom	January 1958	Markova House, 39 Jaw Mews, London, SW7 2ES
BARNARD, William Sedgwick RESIGNED	Director		24 Jan 1996		November 1943	5 St Josephs Abbey, Greyfriars Lane, Storrington, West Sussex, RH20 4GJ
BECKER, Wendy Mira RESIGNED	Director	28 Mar 2012	30 Jun 2015	Uk	November 1965	Markova House 39, Jay Mews, London, SW7 2ES
BELL, Quentin Ross RESIGNED	Director	21 Feb 2001	09 Jun 2006		June 1944	Le Park Palace, 5 Impasse De La Fontaine, Monaco, FOREIGN
BICKLE, Justin Andrew RESIGNED	Director	10 Jun 2009	21 Jun 2018	Ireland	January 1971	27, Knightsbridge, London, SW1X 7LY, England
BLANSHARD COWDRAY, Christopher Charles RESIGNED	Director	26 Apr 2000	21 Jun 2006		November 1955	12 St Johns Wood Terrace, St Johns Wood, London, NW8 6JJ
BOSTER, Susan Arleen RESIGNED	Director	29 Sep 2014	18 Sep 2020	England	January 1970	41, Hopewell Square, London, E14 0SY, United Kingdom
BRAMBLE, Roger John Lawrence RESIGNED	Director		19 Jun 2002	United Kingdom	April 1932	2 Sutherland Street, London, SW1V 4LB
BRIGSTOCKE, Carol Barbara RESIGNED	Director	18 Jun 2008	25 Jun 2014	United Kingdom	December 1944	St. Anns, Sheep Lane, Midhurst, W Sussex, GU29 9NT
BUTCHER, Sue RESIGNED	Director	26 Oct 2018	25 Oct 2024	England	March 1961	41, Hopewell Square, London, E14 0SY, United Kingdom
BYATT, Roger William RESIGNED	Director		16 Aug 1993		May 1940	Cantegril Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ
CARR, Roger, Sir RESIGNED	Director	20 Sep 2018	11 Jan 2024	England	December 1946	41, Hopewell Square, London, E14 0SY, United Kingdom
COOPER, Kirstine Ann RESIGNED	Director	21 May 2014	14 Sep 2016	United Kingdom	August 1964	St Helens, 1 Undershaft, London, EC3P 3DQ, England
COWDRAY, Christopher Charles Blanchard RESIGNED	Director	26 Sep 2007	15 Jun 2011	England	November 1955	12 St Johns Wood Terrace, St Johns Wood, London, NW8 6JJ
DAVIS, Carl RESIGNED	Director	23 May 1995	09 May 2001		October 1936	99 Church Road, London, SW13 9HH
DE MANDAT GRANCEY, Rosario, Baroness RESIGNED	Director	19 Jan 2005	25 Jun 2014	France	May 1939	50 Ave New York, Paris, 75116, FOREIGN, France
DE MANDAT GRANCEY, Rosario RESIGNED	Director	29 Jan 1997	11 Jun 2003		May 1939	69 Winchendon Road, London, SW6 5DH
DE MANDAT GRANCEY, Rosario RESIGNED	Director		24 Jan 1996		May 1939	82 Addison Road, London, W4
DONOVAN, Diana RESIGNED	Director	29 Jan 1997	09 May 2001	England	November 1942	4 Sterndale Road, London, W14 0HS
DONOVAN, Diana RESIGNED	Director		24 Jan 1996		November 1942	6 Chepstow Villas, London, W11 2RB
EDWARDS, Lachlan George Sheppeard RESIGNED	Director	22 Jun 2005	01 Sep 2008		April 1966	43 Chelverton Road, London, SW15 1RN
FIENNES, Denise RESIGNED	Director	08 Mar 1993	21 Jun 2006		February 1945	48 Prospect Road, Southborough, Tunbridge Wells, Kent, TN4 0EN
FISHBURN, John Dudley RESIGNED	Director		25 Jan 1995	United Kingdom	June 1946	7 Gayfere St, London, SW1P 3HN
FREAKLEY, Simon Vincent RESIGNED	Director	12 Nov 2003	01 Sep 2008	United Kingdom	August 1961	34 Fitzjames Avenue, London, W14 0RR
FREUDENSTEIN, Richard RESIGNED	Director	19 Jun 2002	24 Jul 2006		March 1965	72 Fulham Park Gardens, London, SW6 4LQ
GARNER, Michael Frederick RESIGNED	Director	24 Jan 1996	19 Jun 2002	United Kingdom	April 1937	Old Drews, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
GOODING, Valerie Frances RESIGNED	Director	05 Feb 2014	06 Feb 2020	England	May 1950	41, Hopewell Square, London, E14 0SY, United Kingdom
GRAY, Kamara RESIGNED	Director	02 Jun 2020	01 Jun 2026	England	December 1979	41, Hopewell Square, London, E14 0SY, United Kingdom
HARLECH, Pamela, Lady RESIGNED	Director		14 Aug 2000		December 1934	14 Ladbroke Road, London, W11 3NJ
HORN, Paul RESIGNED	Director	29 Jan 1997	11 Jun 2003	United Kingdom	August 1964	Heron House, 20 Harebell Hill, Cobham, Surrey, KT11 2RS
KAPLINSKY, Natasha Margaret RESIGNED	Director	26 Mar 2014	31 Mar 2017	England	September 1972	Markova House, 39 Jay Mews, London, SW7 2ES
KONZOTIS, Roula RESIGNED	Director	22 Jun 2005	15 Jun 2011	United Kingdom	June 1953	28 Linden Gardens, London, W4 2EQ
KREMER, Gerald William Michael RESIGNED	Director		24 Jan 1996		July 1930	26 Prideaux Road, Eastbourne, East Sussex, BN21 2NB
LEMOS, Chrisanthe RESIGNED	Director	23 Jan 1992	29 Jan 1997	United Kingdom	July 1948	65 Eaton Square, London, SW1 9BQ
LEWIS, Veronica, Professor RESIGNED	Director	11 Feb 1998	20 Jun 2007	England	February 1953	58 Isledon Road, London, N7 7LD
LEWIS, Veronica, Professor RESIGNED	Director		29 Jan 1997	England	February 1953	58 Isledon Road, London, N7 7LD
LEWY, Zachary RESIGNED	Director	07 Oct 2015	07 Oct 2021	United Kingdom	October 1974	41, Hopewell Square, London, E14 0SY, United Kingdom
LOCKYER NIBBS, Robert RESIGNED	Director		27 Jul 1993		April 1942	Studio Five, St Albans Studios South End Row, London, W8 5BT
MANDELSON, Peter Benjamin RESIGNED	Director	26 Jul 1995	06 Jun 1997		October 1953	Flat 3, 18/21 Wilmington Square, London, WC1X 0ER
MARSHALL, Harvey Christopher John RESIGNED	Director	25 Nov 1998	10 Jun 2004		July 1945	12 Harley Street, London, W1N 1AA
MASTERSON, Aideen RESIGNED	Director	14 Dec 2011	27 Jan 2013	Uk	September 1957	Side Ley, Cavendish Road, St Georges, Weybridge, Surrey, KT13 0JY, Uk
MCANULTY, Cecilia Ann RESIGNED	Director	18 Jun 2008	26 Mar 2014	United Kingdom	February 1963	55 Gladsmuir Road, London, N19 3JY
MCPHEE, Carole Anne RESIGNED	Director	21 Jun 2006	21 Sep 2011	United Kingdom	July 1943	325 Metro Central, 119 Newington Causeway, London, SE1 6DB
PACIFICO, Paul Jason RESIGNED	Director	05 Feb 2020	07 Dec 2022	England	July 1975	41, Hopewell Square, London, E14 0SY, United Kingdom
PHILLIPS, Stephen James RESIGNED	Director	31 Mar 1999	22 Jun 2005	France	May 1947	6 Rue Jules Ferry, 24110 St Austier, France
PINTO, Maurice Elias RESIGNED	Director	21 Jun 2006	12 Mar 2012	United Kingdom	March 1934	8 Hester Road, London, SW11 4AN
RIDLEY, Paula Frances Cooper RESIGNED	Director	15 Jun 2011	09 Jul 2014	United Kingdom	September 1944	24, North Road, Grassendale Park, Liverpool, L19 0LR, United Kingdom
RIPPON, Angela May RESIGNED	Director	11 Feb 1998	10 Jun 2004	England	October 1944	Flat 4 Stanley Lodge, 25 Stanley Crescent, London, W11 2NA
RIPPON, Angela May RESIGNED	Director		29 Jan 1997	England	October 1944	Flat 4 Stanley Lodge, 25 Stanley Crescent, London, W11 2NA
RITCHIE, Hamish Martin John RESIGNED	Director	26 Mar 2003	22 Jun 2005	England	February 1942	Oldhurst, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
RITCHIE, Hamish Martin John RESIGNED	Director	21 Feb 2001	18 Nov 2002	England	February 1942	Oldhurst, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
ROBERTS, John Trefor Price RESIGNED	Director	01 Oct 2009	19 Dec 2012	England	August 1944	90, Fetter Lane, London, EC4A 1PT
ROBERTS, John Trefor Price RESIGNED	Director	19 Jun 2002	18 Jun 2008	England	August 1944	Cedar House, 78 Christchurch Road St Cross, Winchester, Hampshire, SO23 9TE
ROSE SIMPSON, Tanya RESIGNED	Director	07 Oct 2015	06 Feb 2020	United Kingdom	April 1965	41, Hopewell Square, London, E14 0SY, United Kingdom
ROSENTHAL, Norman Leon, Sir RESIGNED	Director	25 Sep 2012	20 Sep 2018	England	November 1944	Markova House, 39 Jay Mews, London, SW7 2ES
SACHER, Jeremy Michael RESIGNED	Director	24 Sep 1992	26 Apr 2000		September 1955	11 Lansdowne Crescent, London, W11 2NJ
SACKS, Stephen Kenneth RESIGNED	Director	02 Jun 2010	30 Jun 2019	England	May 1966	Markova House, 39 Jay Mews, London, SW7 2ES
SAUL, Christopher Francis Irving RESIGNED	Director	24 Feb 2016	23 Feb 2023	United Kingdom	June 1955	41, Hopewell Square, London, E14 0SY, United Kingdom
SCHIEMANN, Konrad, Rt Hon Lord Justice Sir RESIGNED	Director	23 May 1995	09 May 2001		September 1937	25 Campden Hill Road, London, W8 7DX
SCHRODER, Bruno Lionel RESIGNED	Director	19 May 1994	26 Apr 2000	England	January 1933	42 Lansdowne Road, London, W11 2LU
SLOAN, Susan Elizabeth Ann RESIGNED	Director	01 Oct 2019	30 Sep 2025	United Kingdom	May 1960	41, Hopewell Square, London, E14 0SY, United Kingdom
TALBOT, John Andrew RESIGNED	Director	31 Mar 2004	19 Dec 2012	United Kingdom	August 1949	48 Storeys Way, Cambridge, Cambridgeshire, CB3 0DX
TALBOT, John Andrew RESIGNED	Director	23 Feb 2000	29 Sep 2001	United Kingdom	August 1949	48 Storeys Way, Cambridge, Cambridgeshire, CB3 0DX
TALBOT, John Andrew RESIGNED	Director		29 Jan 1997		August 1949	67 Burbage Road, London, SE24 9HB
THOMPSON, Shirley, Dr RESIGNED	Director	04 May 2020	03 May 2026	England	January 1958	41, Hopewell Square, London, E14 0SY, United Kingdom
THOMSON, Caroline Agnes Morgan RESIGNED	Director	08 Jun 2016	06 Jun 2025	England	May 1954	41, Hopewell Square, London, E14 0SY, United Kingdom
TURNER, Grenville RESIGNED	Director	01 Sep 2014	02 Jun 2020	United Kingdom	November 1957	41, Hopewell Square, London, E14 0SY, United Kingdom
VICKERS, Paul Timothy Burnell RESIGNED	Director	21 Jun 2006	20 Jan 2010	United Kingdom	April 1957	11 Rossdale Road, London, SW15 1AD
WALEY-COHEN, Felicity Ann, The Hon RESIGNED	Director	19 May 1994	29 Jan 1997	United Kingdom	April 1948	18 Gilston Road, London, SW10 9SR
WALLACE, Robert Francis RESIGNED	Director	01 Jul 2014	10 Apr 2015	United Kingdom	September 1965	Alta Advisers Limited, 8 Lancelot Place, London, SW7 1DR, Usa
WATERHOUSE, Prue Lyndall RESIGNED	Director		29 Jan 1997		December 1943	The Coach House 38 West Heath Road, London, NW3 7UR
WESTERMAN, Sian Eleri Angharad RESIGNED	Director	04 Dec 2013	03 Dec 2019	England	November 1962	Markova House, 39 Jay Mews, London, SW7 2ES, United Kingdom
WESTON, Duncan James Elson RESIGNED	Director	06 Oct 2010	04 Dec 2013	United Kingdom	May 1963	Markova House, 39 Jay Mews, London, SW7 2ES, United Kingdom
WILLIAMS, Edward John RESIGNED	Director	28 Mar 2012	15 Aug 2015	Uk	September 1972	Markova House, 39 Jay Mews, London, Greater London, SW7 2ES, Uk

CHAN, Grace Carol ACTIVE
Role: Secretary
Appointed on: 07 Dec 2016
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

AMIDI, Sanaz Fatimeh ACTIVE
Role: Director
Appointed on: 07 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

BADU, Orlene Onika ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Country of Residence: England
Date of birth: February 1977
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

BERK, Fay Marilyn ACTIVE
Role: Director
Appointed on: 17 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

BUFFINI, Deborah Si Yin, Lady ACTIVE
Role: Director
Appointed on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

ECCLESTON, Rachel Katrina ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Country of Residence: England
Date of birth: March 1970
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

FINNEY, Harriet Elizabeth ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Country of Residence: England
Date of birth: January 1973
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

GAVIN, Alexander Rupert, Sir ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Country of Residence: England
Date of birth: October 1954
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

HONESS, Sandra Janet ACTIVE
Role: Director
Appointed on: 07 Jun 2023
Country of Residence: England
Date of birth: April 1963
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

HUMPHREYS, Alexander ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: England
Date of birth: September 1981
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

MARKS, Christopher Alan ACTIVE
Role: Director
Appointed on: 05 Feb 2020
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

NEWTON, Brenda Leslie ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: United States
Date of birth: April 1967
Address: 41, Hopewell Square, London, United Kingdom, 41 Hopewell Square, London, London, E14 0SY, United Kingdom

RUSHTON, Sally Elizabeth Anne ACTIVE
Role: Director
Appointed on: 16 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

DIXON, Michael Robert RESIGNED
Role: Secretary
Appointed on: 22 Jun 2009
Resigned on: 08 Aug 2014
Address: Markova House, 39 Jay Mews, London, SW7 2ES

DUCK, Brian John RESIGNED
Role: Secretary
Appointed on: 16 Mar 2009
Resigned on: 22 Jun 2009
Address: 45, Fernihough Close, Weybridge, Surrey, KT13 0UY, United Kingdom

ELLIOTT, Richard Giles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1997
Address: 7 Fairoak Close, Kenley, Surrey, CR8 5LJ

HASLAM, Jack Hurlstone RESIGNED
Role: Secretary
Appointed on: 09 Jun 1997
Resigned on: 07 Oct 1999
Address: 34 Erlanger Road, London, SE14 5TG

HAWK, Claire Josephine RESIGNED
Role: Secretary
Appointed on: 09 Aug 2014
Resigned on: 07 Dec 2016
Address: Markova House, 39 Jay Mews, London, SW7 2ES

RICHMAN, Robin Andrew RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 16 Mar 2009
Address: 80 Jasmin Road, Epsom, Surrey, KT19 9EA

ADONIS, Andrew, Lord RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 21 Jun 2018
Country of Residence: England
Date of birth: February 1963
Address: House Of Lords, House Of Parliament, London, SW1A 0PW, England

ALLI, Waheed, Lord RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

ALLOTT, Nicholas David RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 19 Jun 2002
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 101 Gunterstone Road, London, W14 9BT

ALLOTT, Nicholas RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 26 Apr 2000
Country of Residence: Gb
Date of birth: March 1954
Address: 17 Queensdale Place, London, W11 4SQ

ANDRADI, Benedict Pius Marilaan RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 11 Jun 2003
Country of Residence: England
Date of birth: September 1960
Address: 16 Knole Way, Sevenoaks, Kent, TN13 3RS

ARNOLD, Elizabeth Jane, Lady RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: October 1947
Address: 74 Ashley Gardens, Thirleby Road, London, SW1P 1HG

BAKER, James Richard RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 3 Kempson Road, London, SW6 4PX

BALL, Stephen RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 15 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Markova House, 39 Jaw Mews, London, SW7 2ES

BARNARD, William Sedgwick RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1996
Date of birth: November 1943
Address: 5 St Josephs Abbey, Greyfriars Lane, Storrington, West Sussex, RH20 4GJ

BECKER, Wendy Mira RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 30 Jun 2015
Country of Residence: Uk
Date of birth: November 1965
Address: Markova House 39, Jay Mews, London, SW7 2ES

BELL, Quentin Ross RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 09 Jun 2006
Date of birth: June 1944
Address: Le Park Palace, 5 Impasse De La Fontaine, Monaco, FOREIGN

BICKLE, Justin Andrew RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 21 Jun 2018
Country of Residence: Ireland
Date of birth: January 1971
Address: 27, Knightsbridge, London, SW1X 7LY, England

BLANSHARD COWDRAY, Christopher Charles RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 21 Jun 2006
Date of birth: November 1955
Address: 12 St Johns Wood Terrace, St Johns Wood, London, NW8 6JJ

BOSTER, Susan Arleen RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 18 Sep 2020
Country of Residence: England
Date of birth: January 1970
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

BRAMBLE, Roger John Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2002
Country of Residence: United Kingdom
Date of birth: April 1932
Address: 2 Sutherland Street, London, SW1V 4LB

BRIGSTOCKE, Carol Barbara RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 25 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1944
Address: St. Anns, Sheep Lane, Midhurst, W Sussex, GU29 9NT

BUTCHER, Sue RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: March 1961
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

BYATT, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Date of birth: May 1940
Address: Cantegril Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ

CARR, Roger, Sir RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 11 Jan 2024
Country of Residence: England
Date of birth: December 1946
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

COOPER, Kirstine Ann RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1964
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, England

COWDRAY, Christopher Charles Blanchard RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 15 Jun 2011
Country of Residence: England
Date of birth: November 1955
Address: 12 St Johns Wood Terrace, St Johns Wood, London, NW8 6JJ

DAVIS, Carl RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 09 May 2001
Date of birth: October 1936
Address: 99 Church Road, London, SW13 9HH

DE MANDAT GRANCEY, Rosario, Baroness RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 25 Jun 2014
Country of Residence: France
Date of birth: May 1939
Address: 50 Ave New York, Paris, 75116, FOREIGN, France

DE MANDAT GRANCEY, Rosario RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 11 Jun 2003
Date of birth: May 1939
Address: 69 Winchendon Road, London, SW6 5DH

DE MANDAT GRANCEY, Rosario RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1996
Date of birth: May 1939
Address: 82 Addison Road, London, W4

DONOVAN, Diana RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 09 May 2001
Country of Residence: England
Date of birth: November 1942
Address: 4 Sterndale Road, London, W14 0HS

DONOVAN, Diana RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1996
Date of birth: November 1942
Address: 6 Chepstow Villas, London, W11 2RB

EDWARDS, Lachlan George Sheppeard RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 01 Sep 2008
Date of birth: April 1966
Address: 43 Chelverton Road, London, SW15 1RN

FIENNES, Denise RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 21 Jun 2006
Date of birth: February 1945
Address: 48 Prospect Road, Southborough, Tunbridge Wells, Kent, TN4 0EN

FISHBURN, John Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1995
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 7 Gayfere St, London, SW1P 3HN

FREAKLEY, Simon Vincent RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 34 Fitzjames Avenue, London, W14 0RR

FREUDENSTEIN, Richard RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 24 Jul 2006
Date of birth: March 1965
Address: 72 Fulham Park Gardens, London, SW6 4LQ

GARNER, Michael Frederick RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 19 Jun 2002
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Old Drews, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT

GOODING, Valerie Frances RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 06 Feb 2020
Country of Residence: England
Date of birth: May 1950
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

GRAY, Kamara RESIGNED
Role: Director
Appointed on: 02 Jun 2020
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: December 1979
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

HARLECH, Pamela, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2000
Date of birth: December 1934
Address: 14 Ladbroke Road, London, W11 3NJ

HORN, Paul RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 11 Jun 2003
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Heron House, 20 Harebell Hill, Cobham, Surrey, KT11 2RS

KAPLINSKY, Natasha Margaret RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: September 1972
Address: Markova House, 39 Jay Mews, London, SW7 2ES

KONZOTIS, Roula RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 15 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 28 Linden Gardens, London, W4 2EQ

KREMER, Gerald William Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1996
Date of birth: July 1930
Address: 26 Prideaux Road, Eastbourne, East Sussex, BN21 2NB

LEMOS, Chrisanthe RESIGNED
Role: Director
Appointed on: 23 Jan 1992
Resigned on: 29 Jan 1997
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 65 Eaton Square, London, SW1 9BQ

LEWIS, Veronica, Professor RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 20 Jun 2007
Country of Residence: England
Date of birth: February 1953
Address: 58 Isledon Road, London, N7 7LD

LEWIS, Veronica, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1997
Country of Residence: England
Date of birth: February 1953
Address: 58 Isledon Road, London, N7 7LD

LEWY, Zachary RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 07 Oct 2021
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

LOCKYER NIBBS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1993
Date of birth: April 1942
Address: Studio Five, St Albans Studios South End Row, London, W8 5BT

MANDELSON, Peter Benjamin RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 06 Jun 1997
Date of birth: October 1953
Address: Flat 3, 18/21 Wilmington Square, London, WC1X 0ER

MARSHALL, Harvey Christopher John RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 10 Jun 2004
Date of birth: July 1945
Address: 12 Harley Street, London, W1N 1AA

MASTERSON, Aideen RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 27 Jan 2013
Country of Residence: Uk
Date of birth: September 1957
Address: Side Ley, Cavendish Road, St Georges, Weybridge, Surrey, KT13 0JY, Uk

MCANULTY, Cecilia Ann RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 26 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 55 Gladsmuir Road, London, N19 3JY

MCPHEE, Carole Anne RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 21 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 325 Metro Central, 119 Newington Causeway, London, SE1 6DB

PACIFICO, Paul Jason RESIGNED
Role: Director
Appointed on: 05 Feb 2020
Resigned on: 07 Dec 2022
Country of Residence: England
Date of birth: July 1975
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

PHILLIPS, Stephen James RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 22 Jun 2005
Country of Residence: France
Date of birth: May 1947
Address: 6 Rue Jules Ferry, 24110 St Austier, France

PINTO, Maurice Elias RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 12 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1934
Address: 8 Hester Road, London, SW11 4AN

RIDLEY, Paula Frances Cooper RESIGNED
Role: Director
Appointed on: 15 Jun 2011
Resigned on: 09 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 24, North Road, Grassendale Park, Liverpool, L19 0LR, United Kingdom

RIPPON, Angela May RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 10 Jun 2004
Country of Residence: England
Date of birth: October 1944
Address: Flat 4 Stanley Lodge, 25 Stanley Crescent, London, W11 2NA

RIPPON, Angela May RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1997
Country of Residence: England
Date of birth: October 1944
Address: Flat 4 Stanley Lodge, 25 Stanley Crescent, London, W11 2NA

RITCHIE, Hamish Martin John RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 22 Jun 2005
Country of Residence: England
Date of birth: February 1942
Address: Oldhurst, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT

RITCHIE, Hamish Martin John RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 18 Nov 2002
Country of Residence: England
Date of birth: February 1942
Address: Oldhurst, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT

ROBERTS, John Trefor Price RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 19 Dec 2012
Country of Residence: England
Date of birth: August 1944
Address: 90, Fetter Lane, London, EC4A 1PT

ROBERTS, John Trefor Price RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 18 Jun 2008
Country of Residence: England
Date of birth: August 1944
Address: Cedar House, 78 Christchurch Road St Cross, Winchester, Hampshire, SO23 9TE

ROSE SIMPSON, Tanya RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 06 Feb 2020
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

ROSENTHAL, Norman Leon, Sir RESIGNED
Role: Director
Appointed on: 25 Sep 2012
Resigned on: 20 Sep 2018
Country of Residence: England
Date of birth: November 1944
Address: Markova House, 39 Jay Mews, London, SW7 2ES

SACHER, Jeremy Michael RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 26 Apr 2000
Date of birth: September 1955
Address: 11 Lansdowne Crescent, London, W11 2NJ

SACKS, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 02 Jun 2010
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: May 1966
Address: Markova House, 39 Jay Mews, London, SW7 2ES

SAUL, Christopher Francis Irving RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 23 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

SCHIEMANN, Konrad, Rt Hon Lord Justice Sir RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 09 May 2001
Date of birth: September 1937
Address: 25 Campden Hill Road, London, W8 7DX

SCHRODER, Bruno Lionel RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 26 Apr 2000
Country of Residence: England
Date of birth: January 1933
Address: 42 Lansdowne Road, London, W11 2LU

SLOAN, Susan Elizabeth Ann RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

TALBOT, John Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 19 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 48 Storeys Way, Cambridge, Cambridgeshire, CB3 0DX

TALBOT, John Andrew RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 29 Sep 2001
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 48 Storeys Way, Cambridge, Cambridgeshire, CB3 0DX

TALBOT, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1997
Date of birth: August 1949
Address: 67 Burbage Road, London, SE24 9HB

THOMPSON, Shirley, Dr RESIGNED
Role: Director
Appointed on: 04 May 2020
Resigned on: 03 May 2026
Country of Residence: England
Date of birth: January 1958
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

THOMSON, Caroline Agnes Morgan RESIGNED
Role: Director
Appointed on: 08 Jun 2016
Resigned on: 06 Jun 2025
Country of Residence: England
Date of birth: May 1954
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

TURNER, Grenville RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 02 Jun 2020
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 41, Hopewell Square, London, E14 0SY, United Kingdom

VICKERS, Paul Timothy Burnell RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 20 Jan 2010
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 11 Rossdale Road, London, SW15 1AD

WALEY-COHEN, Felicity Ann, The Hon RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 29 Jan 1997
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 18 Gilston Road, London, SW10 9SR

WALLACE, Robert Francis RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 10 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Alta Advisers Limited, 8 Lancelot Place, London, SW7 1DR, Usa

WATERHOUSE, Prue Lyndall RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1997
Date of birth: December 1943
Address: The Coach House 38 West Heath Road, London, NW3 7UR

WESTERMAN, Sian Eleri Angharad RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 03 Dec 2019
Country of Residence: England
Date of birth: November 1962
Address: Markova House, 39 Jay Mews, London, SW7 2ES, United Kingdom

WESTON, Duncan James Elson RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 04 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Markova House, 39 Jay Mews, London, SW7 2ES, United Kingdom

WILLIAMS, Edward John RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 15 Aug 2015
Country of Residence: Uk
Date of birth: September 1972
Address: Markova House, 39 Jay Mews, London, Greater London, SW7 2ES, Uk