ACCOLADE WINES PENSION TRUSTEES LIMITED

Company summary

Company number: 00765010
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 21 June 196363 years
Registered office: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 03:00 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
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
Nature of business
Other service activities n.e.c.
Previous company names
CONSTELLATION EUROPE PENSION TRUSTEES LIMITED
MATTHEW CLARK PENSION TRUSTEES LIMITED
MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Peter David Gordon ACTIVE	Director	22 May 2018		England	July 1951	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
DAY, James Edward ACTIVE	Director	05 Oct 2022		England	April 1985	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
GRAYSON, Anthony Brian ACTIVE	Director			England	January 1940	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
JOZSA, Norbert ACTIVE	Director	15 Sep 2022		United Kingdom	April 1985	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
MACKENZIE, Jane ACTIVE	Director	27 Jan 2020		United Kingdom	January 1962	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
SHEPHERD, David ACTIVE	Director	05 Dec 2006		United Kingdom	October 1943	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
SIGRIST, Susan Rita ACTIVE	Director	25 Feb 2010		United Kingdom	March 1957	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
ZEDRA GOVERNANCE LIMITED ACTIVE	Director	10 Sep 2019				New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, England
ALLEN, Mark Barry Lindon RESIGNED	Secretary	03 Feb 2010	07 Sep 2010			Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
BARRASS, Judith Heather RESIGNED	Secretary	08 May 2001	04 Nov 2004			The Old Byre, Sevington Grittleton, Chippenham, SN14 7LD
COLQUHOUN, Anne Therese RESIGNED	Secretary	20 Dec 1991	31 Jan 1995			1 Scotswood, Devenish Road, Sunningdale, Berkshire, SL5 9QP
CUNNINGHAM, David Mark RESIGNED	Secretary	31 Jan 1995	08 May 2001			The Poplars, North Wootton, Shepton Mallet, Somerset, BA4 4AD
LAKE, John Rex RESIGNED	Secretary		20 Dec 1991			6 Roundwood Park, Harpenden, Hertfordshire, AL5 3AB
PINK, Nicola Jane RESIGNED	Secretary	04 Nov 2004	03 Feb 2010			Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
SIGRIST, Susan Rita RESIGNED	Secretary	07 Sep 2010	13 May 2014			Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
ADAMS, Sadie RESIGNED	Director	07 Aug 2001	08 May 2003	United Kingdom	April 1952	32 Celestine Road, Yate, Bristol, Avon, BS37 5ED
ALLEN, Mark Barry Lindon RESIGNED	Director	11 Mar 2008	12 Aug 2010	United Kingdom	October 1962	Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
BRITTON, Fiona Margaret RESIGNED	Director	15 May 2013	29 Jun 2022	England	December 1963	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
CARRUTHERS, William Andrew RESIGNED	Director	01 Oct 2001	25 Feb 2010	United Kingdom	March 1960	Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
CHRISTENSEN, Troy RESIGNED	Director	08 Sep 2006	22 May 2007	United Kingdom	June 1966	53 Putney Wharf Tower, Brewhouse Lane, London, SW15 2JQ
CLARK, John Vincent Michael Gordon RESIGNED	Director		06 Feb 1996		May 1929	8 Little Warren Close, Guildford, Surrey, GU4 8PW
COLQUHOUN, Anne Therese RESIGNED	Director	21 Feb 1992	31 Jul 2019	United Kingdom	December 1951	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
COTTRELL, Michael Noel Francis RESIGNED	Director	27 Jan 1994	29 Oct 1996		December 1938	Laurenden Forstal, Challock Lees, Ashford, Kent, TN25 4AU
COWLAND, Emma Kate RESIGNED	Director	28 Jan 2021	10 Jun 2022	England	September 1981	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
COX, David RESIGNED	Director	05 Aug 2004	25 May 2011	United Kingdom	July 1944	Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
COX, Maurice Tony RESIGNED	Director	07 Aug 2001	24 Nov 2011	United Kingdom	April 1950	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
CREIGHTON, Thomas Hugh RESIGNED	Director	29 Apr 2005	08 Sep 2006	England	January 1964	Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
DEVEREUX, Derek James RESIGNED	Director	25 May 2011	13 May 2014	United Kingdom	January 1955	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
DONALD, Graham RESIGNED	Director	10 Sep 2014	15 Feb 2017	United Kingdom	December 1963	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
ETCHELLS, Philip Graham RESIGNED	Director	07 Aug 2001	28 Feb 2011	United Kingdom	June 1948	Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
ETHERIDGE, Hugh Charles RESIGNED	Director	21 Jan 1993	22 Mar 2001	United Kingdom	July 1950	5 Springfield Place, Bath, Avon, BA1 5RA
GLENNIE, Helen Margaret RESIGNED	Director	05 Jun 2009	12 Aug 2010	United Kingdom	April 1957	Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
GORDON CLARK, Francis Wyatt RESIGNED	Director		03 Nov 2005		April 1935	Manor Farm House, Lasham, Alton, Hampshire, GU34 5SL
HAZELL, Timothy Robert Brian RESIGNED	Director		01 Jan 1993		August 1939	Kirurumu, 4 Ridgemount Way, Redhill, Surrey, RH1 6JT
HOBBS, Geoffrey RESIGNED	Director		12 Oct 1992		November 1923	Pelling Barn, Scaynes Hill, Sussex
HODGES, Nigel Ian RESIGNED	Director	22 Mar 2001	29 Apr 2005		May 1955	Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF
KLEIN, David Eric RESIGNED	Director	12 Aug 2010	31 Jan 2011	United States	October 1963	Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
KLEIN, David RESIGNED	Director	05 Mar 2007	05 Jun 2009		October 1963	45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
LEGGE, Simon Heneage RESIGNED	Director		15 Apr 1994		December 1956	13 Beauval Road, Dulwich, London, SE22 8UG
LLOYD, Richard Raymond RESIGNED	Director	13 May 2014	06 Sep 2016	United Kingdom	December 1977	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
LOUSADA, James David RESIGNED	Director	31 Jan 2011	02 Aug 2012	England	November 1965	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
MAXWELL, Wellwood George Charles RESIGNED	Director		28 Feb 1992	England	June 1952	Squirrels, Kennel Lane, Frensham Farnham, Surrey, GU10 3AS
MILTON, Joanne Louise RESIGNED	Director	31 Jan 2011	04 Mar 2013	United Kingdom	December 1971	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
O'HALLERAN, James William RESIGNED	Director	24 Aug 1994	30 Sep 1998		November 1950	Barndale, Abbotts Bromley Road, Hoar Cross, Staffordshire, DE13 8RA
PARRY, Rebecca RESIGNED	Director	03 Dec 2014	06 Sep 2016	United Kingdom	January 1979	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
REYNOLDS, Rachelle Mary RESIGNED	Director	06 Sep 2016	27 Sep 2019	United Kingdom	April 1978	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
SHRIMPLIN, Catherine Judith RESIGNED	Director	05 Jul 2022	15 Aug 2022	United Kingdom	January 1979	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
SINCLAIR, Timothy James RESIGNED	Director	20 Aug 2012	31 Dec 2013	Australia	September 1966	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
SMITH, Andrew Peter RESIGNED	Director	04 Sep 2018	23 Dec 2019	England	October 1974	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
THOMAS, Jane Louise RESIGNED	Director	21 Oct 2019	15 Jan 2021	United Kingdom	March 1968	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
TRUELOVE, Neil RESIGNED	Director	06 Sep 2016	04 Sep 2018	United Kingdom	August 1958	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
WALLIS, Thomas Mark Timothy RESIGNED	Director	28 Feb 2012	13 May 2014	England	April 1957	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
WATSON, L Denise RESIGNED	Director	12 Aug 2010	31 Jan 2011	United States	October 1966	Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom

COX, Peter David Gordon ACTIVE
Role: Director
Appointed on: 22 May 2018
Country of Residence: England
Date of birth: July 1951
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

DAY, James Edward ACTIVE
Role: Director
Appointed on: 05 Oct 2022
Country of Residence: England
Date of birth: April 1985
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB

GRAYSON, Anthony Brian ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1940
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England

JOZSA, Norbert ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1985
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB

MACKENZIE, Jane ACTIVE
Role: Director
Appointed on: 27 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

SHEPHERD, David ACTIVE
Role: Director
Appointed on: 05 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England

SIGRIST, Susan Rita ACTIVE
Role: Director
Appointed on: 25 Feb 2010
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

ZEDRA GOVERNANCE LIMITED ACTIVE
Role: Director
Appointed on: 10 Sep 2019
Address: New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, England

ALLEN, Mark Barry Lindon RESIGNED
Role: Secretary
Appointed on: 03 Feb 2010
Resigned on: 07 Sep 2010
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

BARRASS, Judith Heather RESIGNED
Role: Secretary
Appointed on: 08 May 2001
Resigned on: 04 Nov 2004
Address: The Old Byre, Sevington Grittleton, Chippenham, SN14 7LD

COLQUHOUN, Anne Therese RESIGNED
Role: Secretary
Appointed on: 20 Dec 1991
Resigned on: 31 Jan 1995
Address: 1 Scotswood, Devenish Road, Sunningdale, Berkshire, SL5 9QP

CUNNINGHAM, David Mark RESIGNED
Role: Secretary
Appointed on: 31 Jan 1995
Resigned on: 08 May 2001
Address: The Poplars, North Wootton, Shepton Mallet, Somerset, BA4 4AD

LAKE, John Rex RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 1991
Address: 6 Roundwood Park, Harpenden, Hertfordshire, AL5 3AB

PINK, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 04 Nov 2004
Resigned on: 03 Feb 2010
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

SIGRIST, Susan Rita RESIGNED
Role: Secretary
Appointed on: 07 Sep 2010
Resigned on: 13 May 2014
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

ADAMS, Sadie RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 08 May 2003
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 32 Celestine Road, Yate, Bristol, Avon, BS37 5ED

ALLEN, Mark Barry Lindon RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 12 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

BRITTON, Fiona Margaret RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 29 Jun 2022
Country of Residence: England
Date of birth: December 1963
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

CARRUTHERS, William Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 25 Feb 2010
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

CHRISTENSEN, Troy RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 22 May 2007
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 53 Putney Wharf Tower, Brewhouse Lane, London, SW15 2JQ

CLARK, John Vincent Michael Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1996
Date of birth: May 1929
Address: 8 Little Warren Close, Guildford, Surrey, GU4 8PW

COLQUHOUN, Anne Therese RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England

COTTRELL, Michael Noel Francis RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 29 Oct 1996
Date of birth: December 1938
Address: Laurenden Forstal, Challock Lees, Ashford, Kent, TN25 4AU

COWLAND, Emma Kate RESIGNED
Role: Director
Appointed on: 28 Jan 2021
Resigned on: 10 Jun 2022
Country of Residence: England
Date of birth: September 1981
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

COX, David RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 25 May 2011
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

COX, Maurice Tony RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 24 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

CREIGHTON, Thomas Hugh RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 08 Sep 2006
Country of Residence: England
Date of birth: January 1964
Address: Apple Acre, High Road, Chipstead, Surrey, CR5 3QR

DEVEREUX, Derek James RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 13 May 2014
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

DONALD, Graham RESIGNED
Role: Director
Appointed on: 10 Sep 2014
Resigned on: 15 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

ETCHELLS, Philip Graham RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

ETHERIDGE, Hugh Charles RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 22 Mar 2001
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 5 Springfield Place, Bath, Avon, BA1 5RA

GLENNIE, Helen Margaret RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 12 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

GORDON CLARK, Francis Wyatt RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2005
Date of birth: April 1935
Address: Manor Farm House, Lasham, Alton, Hampshire, GU34 5SL

HAZELL, Timothy Robert Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: August 1939
Address: Kirurumu, 4 Ridgemount Way, Redhill, Surrey, RH1 6JT

HOBBS, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1992
Date of birth: November 1923
Address: Pelling Barn, Scaynes Hill, Sussex

HODGES, Nigel Ian RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 29 Apr 2005
Date of birth: May 1955
Address: Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF

KLEIN, David Eric RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 31 Jan 2011
Country of Residence: United States
Date of birth: October 1963
Address: Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom

KLEIN, David RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 05 Jun 2009
Date of birth: October 1963
Address: 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ

LEGGE, Simon Heneage RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: December 1956
Address: 13 Beauval Road, Dulwich, London, SE22 8UG

LLOYD, Richard Raymond RESIGNED
Role: Director
Appointed on: 13 May 2014
Resigned on: 06 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

LOUSADA, James David RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 02 Aug 2012
Country of Residence: England
Date of birth: November 1965
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

MAXWELL, Wellwood George Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Country of Residence: England
Date of birth: June 1952
Address: Squirrels, Kennel Lane, Frensham Farnham, Surrey, GU10 3AS

MILTON, Joanne Louise RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 04 Mar 2013
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

O'HALLERAN, James William RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 30 Sep 1998
Date of birth: November 1950
Address: Barndale, Abbotts Bromley Road, Hoar Cross, Staffordshire, DE13 8RA

PARRY, Rebecca RESIGNED
Role: Director
Appointed on: 03 Dec 2014
Resigned on: 06 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

REYNOLDS, Rachelle Mary RESIGNED
Role: Director
Appointed on: 06 Sep 2016
Resigned on: 27 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

SHRIMPLIN, Catherine Judith RESIGNED
Role: Director
Appointed on: 05 Jul 2022
Resigned on: 15 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB

SINCLAIR, Timothy James RESIGNED
Role: Director
Appointed on: 20 Aug 2012
Resigned on: 31 Dec 2013
Country of Residence: Australia
Date of birth: September 1966
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

SMITH, Andrew Peter RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 23 Dec 2019
Country of Residence: England
Date of birth: October 1974
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

THOMAS, Jane Louise RESIGNED
Role: Director
Appointed on: 21 Oct 2019
Resigned on: 15 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

TRUELOVE, Neil RESIGNED
Role: Director
Appointed on: 06 Sep 2016
Resigned on: 04 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

WALLIS, Thomas Mark Timothy RESIGNED
Role: Director
Appointed on: 28 Feb 2012
Resigned on: 13 May 2014
Country of Residence: England
Date of birth: April 1957
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

WATSON, L Denise RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 31 Jan 2011
Country of Residence: United States
Date of birth: October 1966
Address: Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom

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