REAL ESTATE:UK

Company summary

Company number: 00778293
Status: ACTIVE
Incorporated / age: 23 October 196362 years
Registered office: 81-87 High Holborn, London, WC1V 6DF, England
Accounts due: 30 September 2026
Confirmation statement due: 13 June 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 18:58 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
81-87 High Holborn, London, WC1V 6DF, England
Nature of business
Activities of business and employers membership organisations
Previous company names
BRITISH PROPERTY FEDERATION
BRITISH PROPERTY FEDERATION LIMITED

Officer details

Showing 100 of 149 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLETCHER, Ion Michel Paul ACTIVE	Secretary	22 Aug 2016				81-87, High Holborn, London, WC1V 6DF, England
ALONZI, Paolo ACTIVE	Director	30 Apr 2026		Scotland	June 1972	1, George Street, Edinburgh, EH2 2LL, Scotland
BREEN, Anne Kathryn ACTIVE	Director	30 Apr 2026		Scotland	September 1972	81-87, High Holborn, London, WC1V 6DF, England
CLARK, Joanne ACTIVE	Director	30 Apr 2026		England	June 1983	Segro, 258 Bath Road, Slough, SL1 4DX, England
CRASTON, Edmund Anthony ACTIVE	Director	30 Apr 2026		United Kingdom	May 1965	81-87, High Holborn, London, WC1V 6DF, England
HALE, Vanessa Marie ACTIVE	Director	22 Jun 2026		England	November 1979	81-87, High Holborn, London, WC1V 6DF, England
HARDMAN, Jessica Grace ACTIVE	Director	01 Jul 2020		England	November 1979	81-87, High Holborn, London, WC1V 6DF, England
LEECH, Melanie Jane ACTIVE	Director	17 Mar 2015		England	May 1962	81-87, High Holborn, London, WC1V 6DF, England
MARTIN, Robin Edouard ACTIVE	Director	30 Apr 2026		United Kingdom	July 1976	2, Worple Avenue, London, SW19 4JQ, England
MCDOUGALL, Madeleine Alice ACTIVE	Director	02 Jul 2019		United Kingdom	April 1980	81-87, High Holborn, London, WC1V 6DF, England
SANDERSON, Benjamin David ACTIVE	Director	30 Apr 2026		United Kingdom	May 1970	81-87, High Holborn, London, WC1V 6DF, England
SCHROETER, Susanne Dorothee ACTIVE	Director	30 Apr 2026		England	October 1979	81-87, High Holborn, London, WC1V 6DF, England
BRITTAIN, Anthony Wilkinson RESIGNED	Secretary		31 Dec 2005			Stormwell, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AS
COSMETATOS, Peter Phocas RESIGNED	Secretary	10 Nov 2008	03 Sep 2013			St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX
MCMAHON, Alice Catherine RESIGNED	Secretary	01 Jan 2006	04 Mar 2008			833 Lewis Buildings Ixworth Place, London, SW3 3QG
OGWEZI, Theodora RESIGNED	Secretary	04 Mar 2008	10 Nov 2008			44, Boscombe Avenue, Grays, Essex, RM17 6DU, U:K
PANTING, Andrew Davidson RESIGNED	Secretary	03 Sep 2013	01 Sep 2016			57-59, Haymarket, London, SW1Y 4QX, England
WILSON, Derek Robert RESIGNED	Secretary	01 May 1996	01 May 1996			The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF
ADAMS, Aubrey John RESIGNED	Director	03 Sep 2013	07 Jul 2015	England	October 1949	Vines Farm, Kidmore End, Reading, RG4 9AP, United Kingdom
ALDRIDGE, Roger RESIGNED	Director		06 Jun 2000		January 1947	The Orchard 33 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT
ALLAN, Mark Christopher RESIGNED	Director	06 Jul 2021	30 Apr 2026	England	April 1972	100, Victoria Street, London, SW1E 5JL, England
ALLEN, Peter Kenneth RESIGNED	Director	21 Jan 2003	19 Nov 2003		July 1961	88 Cremorne Road, Cremorne, Sydney, New South Wales 2090, Australia
ANDERSON, Randolph John RESIGNED	Director	26 Feb 1998	19 Nov 2003		November 1948	43 Duckett Road, London, N4 1BJ
ARMON-JONES, Christopher Hamilton RESIGNED	Director	26 Feb 1998	27 Feb 2003		June 1949	11a Elsworthy Road, London, NW3 3DS
ASHLEY BROWN, Michael RESIGNED	Director	01 Mar 2001	19 Nov 2003		June 1948	Stella Lodge 2 Camp Hill, Waverley, Farnham, Surrey, GU10 1RJ
AXTON, Henry Stuart RESIGNED	Director		22 Jun 1993		May 1923	Hook Place Hook Lane, Aldingbourne, Chichester, West Sussex, PO20 6TS
BALDRY, Lorraine Ingrid RESIGNED	Director	02 Mar 1995	28 Mar 2000	United Kingdom	May 1949	6 Bingham Street, Islington, London, N1 2QQ
BARBER, Martin RESIGNED	Director	28 Mar 2000	19 Nov 2003		August 1944	Penthouse G Saint Johns Wood Court, Saint Johns Wood Road, London, NW8 8QT
BARTRAM, Christopher John RESIGNED	Director	10 Nov 1998	23 Jun 2005	England	April 1949	15 Trumpington Road, Cambridge, CB2 2AJ
BELLHOUSE, Christopher Edward RESIGNED	Director	28 Mar 2000	08 Mar 2002	England	March 1942	Merrie Oak, Warmlake Sutton Valence, Maidstone, Kent, ME17 3JA
BRAND, Josephine Clare RESIGNED	Director	02 Jul 2024	30 Apr 2026	England	April 1967	11/15, Wigmore Street, London, W1U 1PF, England
BRIGHT, Roger Martin Francis RESIGNED	Director	10 Oct 2001	19 Nov 2003	United Kingdom	May 1951	52 Ridgway Road, Farnham, Surrey, GU9 8NS
BROADHURST, Robin Shedden RESIGNED	Director		10 Jul 2002	United Kingdom	June 1946	13 Lansdowne Crescent, London, W11 2NJ
BROWN, Nigel Anthony RESIGNED	Director	09 Mar 2002	19 Nov 2003		February 1955	Fosse Lodge, 138 Croydon Road, Reigate, Surrey, RH2 0NG
BRUNDAGE, Paul Arthur RESIGNED	Director	07 Jul 2015	02 Jul 2019	England	April 1963	6, New Street Square, New Fetter Lane, London, EC4A 3BF, England
BURNS, John David RESIGNED	Director	28 Mar 2000	19 Nov 2003	United Kingdom	May 1944	Flat 3 33/36 Chester Square, London, SW1W 9HT
BUTTERWORTH, Mark Stephen RESIGNED	Director	01 Jan 2000	19 Nov 2003	England	September 1958	Moorfield Lodge, 145 Lapwing Lane, Didsbury, Manchester, M20 6US
CALVERLEY, David RESIGNED	Director		01 Jan 1994		October 1941	Four Winds House, Pitch Hill Ewhurst, Cranleigh, Surrey, GU6 7NL
CANN, Brian Leonard RESIGNED	Director		16 May 1994		August 1931	2 Westhay Gardens, East Sheen, London, SW14 7RU
CAREY, Roger William RESIGNED	Director	01 May 1996	19 Nov 2003	United Kingdom	July 1944	Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
CAREY, Roger William RESIGNED	Director		30 Apr 1996	United Kingdom	July 1944	Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
CARTER, Geoffrey Harold Benjamin RESIGNED	Director		31 Dec 1994	England	April 1929	31 Launceston Place, Kensington, London, W8 5RN
CARTER, Simon Geoffrey RESIGNED	Director	04 Jul 2023	30 Apr 2026	England	September 1975	81-87, High Holborn, London, WC1V 6DF, England
CHENERY, Richard James RESIGNED	Director	30 Mar 1998	16 Dec 1999	England	March 1939	Barn Lodge Mills Lane, Wroxton-St-Mary, Banbury, Oxfordshire, OX15 6PY
CHOHAN, Harvin Singh RESIGNED	Director	16 Sep 2019	01 Jan 2022	England	May 1997	St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX
CLARKE, Henry Benwell RESIGNED	Director		16 Jul 1992	United Kingdom	January 1950	42 Wordsworth Road, Harpenden, Hertfordshire, AL5 4AF
CLARKE, Rupert James RESIGNED	Director	10 Jul 2007	05 Jul 2011	England	April 1958	23, Killieser Avenue, London, SW2 4NX
COCKERELL, Barry John RESIGNED	Director		16 Mar 1993	England	June 1944	Southlands Cottage, Broadham Green, Oxted, Surrey, RH8 9PQ
CORBYN, Stuart Alan RESIGNED	Director	29 Feb 1996	19 Nov 2003		February 1945	21 Birdhurst Road, London, SW18 1AR
COULL, Ian David RESIGNED	Director	02 Jan 2003	06 Jul 2010	United Kingdom	June 1950	Cunard House, 15 Regent Street, London, SW1Y 4LR, England
COURTAULD, Toby Augustine RESIGNED	Director	09 Dec 2009	05 Jul 2022	United Kingdom	April 1968	33, Cavendish Square, London, W1G 0PW, United Kingdom
COWARD, Clive Alan RESIGNED	Director	29 Feb 1996	14 May 2003	England	August 1945	25 Coulson Street, London, SW3 3NA
DANTZIC, Roy Matthew RESIGNED	Director	27 Feb 1997	30 May 2003		July 1944	65 Springfield Road, St Johns Wood, London, NW8 0QJ
DONALD, Ian RESIGNED	Director	22 Apr 1998	10 May 2000	United Kingdom	November 1949	35 Russell Drive, Bearsden, Glasgow, Dunbartonshire, G61 3BB
DUNDAS, James Frederick Trevor RESIGNED	Director	15 Jul 1999	30 Jun 2003	United Kingdom	November 1950	16 Norland Square, London, W11 4PX
EDINGTON, George Gordon RESIGNED	Director	18 Feb 1993	10 Oct 2001	United Kingdom	September 1945	7 St Simons Avenue, Putney, London, SW15 6DU
EGERTON, Keith Robert RESIGNED	Director	14 Jul 1994	24 Nov 1998	United Kingdom	June 1942	The White House Run Common, Shamley Green, Guildford, Surrey, GU5 0SY
ELLIS, Ralph Lewis RESIGNED	Director	13 Jul 1995	27 Feb 1997	Great Britain	April 1944	Nettlebeds, Old Alresford, Hampshire, SO24 9RF
FARRELL, Michael Geoffrey Shaun RESIGNED	Director		22 Jan 1993		April 1950	7 Glenwood Close, Hempstead, Kent, ME7 3RP
FASHOLA, Gafar RESIGNED	Director	02 Jul 2024	01 Feb 2026	England	July 1998	81-87, High Holborn, London, WC1V 6DF, England
GARDNER, Douglas Frank RESIGNED	Director	15 Jul 1993	13 Jul 2000	United Kingdom	December 1943	20 Cottesmore Gardens, Kensington, London, W8 5PR
GARRARD, David Eardley, Sir RESIGNED	Director	01 Mar 2001	19 Nov 2003	England	January 1939	29 Orchard Court, Portman Square, London, W1H 9PA
GAUNT, Michael Keith RESIGNED	Director		31 Dec 1999		October 1939	Stoneleigh, Oakdale Drive, Pool-In-Wharfdale, West Yorkshire, LS21 1LA
GORDON, Helen Christine RESIGNED	Director	11 Jul 2017	30 Apr 2026	England	May 1959	1, London Bridge, London, SE1 9BG, United Kingdom
GRAINGER, Guy John RESIGNED	Director	02 Jul 2019	02 Jul 2024	England	June 1967	St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX
GRIGG, Christopher Montague RESIGNED	Director	25 May 2010	02 Jul 2019	England	July 1959	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HART, Ian Henderson RESIGNED	Director	11 May 1994	08 May 1996	Scotland	January 1945	Low Craigton Farm, Milngavie, Glasgow, Dunbartonshire, G62 7HF
HEASE, Isabelle Brigitte RESIGNED	Director	01 Jan 2022	02 Jul 2024	England	January 1990	St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX
HENDERSON, Ian James RESIGNED	Director	26 Feb 1998	07 Jun 2007	England	July 1943	Crouch House, Edenbridge, Kent, TN8 5LQ
HILL, Robert RESIGNED	Director	16 Jul 1992	29 Mar 1998	England	March 1948	Northend Stables, Ravenstone, Olney, Buckinghamshire, MK46 5AN
HOWES, Christopher Kingston, Sir RESIGNED	Director	16 Jul 1992	19 Sep 2001	England	January 1942	Westerly House, Aldeburgh, Suffolk, IP15 5EL
HUGHES, William RESIGNED	Director	10 Jul 2012	05 Jul 2022	United Kingdom	March 1966	One, Coleman Street, London, EC2R 5AA, United Kingdom
HUNT, Peter John, Sir RESIGNED	Director		08 Dec 1997		July 1933	37 Devonshire Mews West, London, W1N 1FQ
HUNTER, David Ian RESIGNED	Director	29 Feb 1996	02 Jul 2013	United Kingdom	October 1953	Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP
HUTTON, David Stewart RESIGNED	Director	10 Oct 2001	19 Nov 2003		September 1962	2-138 Fellows Road, Swiss Cottage, London, NW3 3JH
JOLLY, Brian Anthony RESIGNED	Director		24 Sep 1994	United Kingdom	February 1945	14 Links Road, Epsom, Surrey, KT17 3PS
JURENKO, Andrew Tadeusz RESIGNED	Director	14 Oct 1999	31 Dec 2000	United Kingdom	December 1950	15 Briar Hill, Purley, Surrey, CR8 3LF
KAVANAGH, Anne Theresa RESIGNED	Director	03 Sep 2013	02 Jul 2019	United Kingdom	July 1961	28-29, Patrizia Uk Ltd, Dover Street, London, W1S 4NA, England
KERSLAKE, Rosaleen Clare RESIGNED	Director	10 Jul 2002	13 Dec 2002	England	March 1957	Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
KIDBY, Robert James RESIGNED	Director	23 Jun 2005	30 Apr 2010	England	February 1951	29 Sotheby Road, London, N5 2UP
KIRBY, Phillip Charles RESIGNED	Director	19 Jun 2003	19 Nov 2003		May 1945	Whitehouse Cottage, Wherewell, Andover, Hampshire, SP11 7JW
KIRBY, Phillip Charles RESIGNED	Director	19 Jun 2003	19 Nov 2003		May 1945	White House Cottage, Wherwell, Andover, Hampshire, SP11 7HW
KOTECHA, Ami Raj RESIGNED	Director	04 Jul 2023	30 Apr 2026	United Kingdom	October 1966	81-87, High Holborn, London, WC1V 6DF, England
LAIDLAW, Thomas Baillie RESIGNED	Director	28 Mar 2000	19 Nov 2003	United Kingdom	September 1958	15 Liberton Drive, Edinburgh, Midlothian, EH16 6NL
LAY, Richard Neville RESIGNED	Director	26 Feb 1998	11 Dec 1998	United Kingdom	October 1938	Meadow Cottage, Winderton, Banbury, Oxfordshire, OX15 5JF
LE PARD, Geoffrey, Mr. RESIGNED	Director	01 May 2003	19 Nov 2003	England	November 1956	21 Alleyn Park, London, SE21 8AU
LEIBOWITZ, Alan Jay RESIGNED	Director	10 Jul 2012	14 Nov 2024	England	August 1952	14, Hans Road, London, SW3 1RT, United Kingdom
LESLAU, Nicholas Mark RESIGNED	Director	29 Feb 1996	12 Feb 1998		August 1959	Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
LESLIE, Douglas Ross RESIGNED	Director	29 Feb 1996	31 Dec 2000		March 1947	8 Faircourt, 113-115 Haverstock Hill, London, NW3 4RY
LIPTON, Stuart Anthony, Sir RESIGNED	Director		10 Jun 1999	England	November 1942	40 Queens Grove, London, NW8 6HH
MACFARLANE, James Neil RESIGNED	Director	10 May 2000	15 May 2002	Scotland	December 1945	Laurel Cottage, Fintry Road, Kippen, Stirling, Stirlingshire, FK8 3HL
MACINNES, Ian Malcolm RESIGNED	Director	12 May 1993	19 May 1994		July 1945	72 Prebend Gardens, London, W6 0XU
MACKLIN, Peter Richard RESIGNED	Director		01 May 2003	England	April 1946	53 Matlock Way, New Malden, Surrey, KT3 3AT
MALLINSON, Michael Heathcote RESIGNED	Director		11 May 1994	United Kingdom	September 1934	Chelston, Guildford Road, Chobham, Surrey, GU24 8EA
MARCUS, Ian RESIGNED	Director	28 Sep 2005	10 Jul 2012	England	January 1959	Harewood, Priory Drive, Stanmore, Middlesex, HA7 3HJ
MARKS, David Benjamin RESIGNED	Director	05 Jul 2011	17 Mar 2020	England	June 1969	89, Wardour Street, London, W1F 0UB, United Kingdom
MCCANN, James RESIGNED	Director		11 May 1994		April 1935	14 Cadder Road, Bishopbriggs, Glasgow, Lanarkshire, G64 3JH
MOORE, Martin Richard RESIGNED	Director	10 Nov 1998	05 Jul 2011	United Kingdom	May 1956	3 Ripley Close, Bickley, Kent, BR1 2TZ
MOROSS, Trevor RESIGNED	Director	16 Jul 1987	10 Jul 2012	United Kingdom	December 1948	22 Kingswood Avenue, London, NW6 6LL
MOROSS, Trevor RESIGNED	Director		16 May 1994	United Kingdom	December 1948	38 Gondar Gardens, London, NW6 1HG

FLETCHER, Ion Michel Paul ACTIVE
Role: Secretary
Appointed on: 22 Aug 2016
Address: 81-87, High Holborn, London, WC1V 6DF, England

ALONZI, Paolo ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: Scotland
Date of birth: June 1972
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

BREEN, Anne Kathryn ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: Scotland
Date of birth: September 1972
Address: 81-87, High Holborn, London, WC1V 6DF, England

CLARK, Joanne ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: June 1983
Address: Segro, 258 Bath Road, Slough, SL1 4DX, England

CRASTON, Edmund Anthony ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 81-87, High Holborn, London, WC1V 6DF, England

HALE, Vanessa Marie ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: England
Date of birth: November 1979
Address: 81-87, High Holborn, London, WC1V 6DF, England

HARDMAN, Jessica Grace ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: November 1979
Address: 81-87, High Holborn, London, WC1V 6DF, England

LEECH, Melanie Jane ACTIVE
Role: Director
Appointed on: 17 Mar 2015
Country of Residence: England
Date of birth: May 1962
Address: 81-87, High Holborn, London, WC1V 6DF, England

MARTIN, Robin Edouard ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 2, Worple Avenue, London, SW19 4JQ, England

MCDOUGALL, Madeleine Alice ACTIVE
Role: Director
Appointed on: 02 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 81-87, High Holborn, London, WC1V 6DF, England

SANDERSON, Benjamin David ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 81-87, High Holborn, London, WC1V 6DF, England

SCHROETER, Susanne Dorothee ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: October 1979
Address: 81-87, High Holborn, London, WC1V 6DF, England

BRITTAIN, Anthony Wilkinson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2005
Address: Stormwell, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AS

COSMETATOS, Peter Phocas RESIGNED
Role: Secretary
Appointed on: 10 Nov 2008
Resigned on: 03 Sep 2013
Address: St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX

MCMAHON, Alice Catherine RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 04 Mar 2008
Address: 833 Lewis Buildings Ixworth Place, London, SW3 3QG

OGWEZI, Theodora RESIGNED
Role: Secretary
Appointed on: 04 Mar 2008
Resigned on: 10 Nov 2008
Address: 44, Boscombe Avenue, Grays, Essex, RM17 6DU, U:K

PANTING, Andrew Davidson RESIGNED
Role: Secretary
Appointed on: 03 Sep 2013
Resigned on: 01 Sep 2016
Address: 57-59, Haymarket, London, SW1Y 4QX, England

WILSON, Derek Robert RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 01 May 1996
Address: The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

ADAMS, Aubrey John RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 07 Jul 2015
Country of Residence: England
Date of birth: October 1949
Address: Vines Farm, Kidmore End, Reading, RG4 9AP, United Kingdom

ALDRIDGE, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2000
Date of birth: January 1947
Address: The Orchard 33 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT

ALLAN, Mark Christopher RESIGNED
Role: Director
Appointed on: 06 Jul 2021
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: April 1972
Address: 100, Victoria Street, London, SW1E 5JL, England

ALLEN, Peter Kenneth RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 19 Nov 2003
Date of birth: July 1961
Address: 88 Cremorne Road, Cremorne, Sydney, New South Wales 2090, Australia

ANDERSON, Randolph John RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 19 Nov 2003
Date of birth: November 1948
Address: 43 Duckett Road, London, N4 1BJ

ARMON-JONES, Christopher Hamilton RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 27 Feb 2003
Date of birth: June 1949
Address: 11a Elsworthy Road, London, NW3 3DS

ASHLEY BROWN, Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 19 Nov 2003
Date of birth: June 1948
Address: Stella Lodge 2 Camp Hill, Waverley, Farnham, Surrey, GU10 1RJ

AXTON, Henry Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1993
Date of birth: May 1923
Address: Hook Place Hook Lane, Aldingbourne, Chichester, West Sussex, PO20 6TS

BALDRY, Lorraine Ingrid RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 28 Mar 2000
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 6 Bingham Street, Islington, London, N1 2QQ

BARBER, Martin RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 19 Nov 2003
Date of birth: August 1944
Address: Penthouse G Saint Johns Wood Court, Saint Johns Wood Road, London, NW8 8QT

BARTRAM, Christopher John RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 23 Jun 2005
Country of Residence: England
Date of birth: April 1949
Address: 15 Trumpington Road, Cambridge, CB2 2AJ

BELLHOUSE, Christopher Edward RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 08 Mar 2002
Country of Residence: England
Date of birth: March 1942
Address: Merrie Oak, Warmlake Sutton Valence, Maidstone, Kent, ME17 3JA

BRAND, Josephine Clare RESIGNED
Role: Director
Appointed on: 02 Jul 2024
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: April 1967
Address: 11/15, Wigmore Street, London, W1U 1PF, England

BRIGHT, Roger Martin Francis RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 19 Nov 2003
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 52 Ridgway Road, Farnham, Surrey, GU9 8NS

BROADHURST, Robin Shedden RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2002
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 13 Lansdowne Crescent, London, W11 2NJ

BROWN, Nigel Anthony RESIGNED
Role: Director
Appointed on: 09 Mar 2002
Resigned on: 19 Nov 2003
Date of birth: February 1955
Address: Fosse Lodge, 138 Croydon Road, Reigate, Surrey, RH2 0NG

BRUNDAGE, Paul Arthur RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 02 Jul 2019
Country of Residence: England
Date of birth: April 1963
Address: 6, New Street Square, New Fetter Lane, London, EC4A 3BF, England

BURNS, John David RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 19 Nov 2003
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Flat 3 33/36 Chester Square, London, SW1W 9HT

BUTTERWORTH, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 19 Nov 2003
Country of Residence: England
Date of birth: September 1958
Address: Moorfield Lodge, 145 Lapwing Lane, Didsbury, Manchester, M20 6US

CALVERLEY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: October 1941
Address: Four Winds House, Pitch Hill Ewhurst, Cranleigh, Surrey, GU6 7NL

CANN, Brian Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Date of birth: August 1931
Address: 2 Westhay Gardens, East Sheen, London, SW14 7RU

CAREY, Roger William RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 19 Nov 2003
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

CAREY, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

CARTER, Geoffrey Harold Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: April 1929
Address: 31 Launceston Place, Kensington, London, W8 5RN

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 04 Jul 2023
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: September 1975
Address: 81-87, High Holborn, London, WC1V 6DF, England

CHENERY, Richard James RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 16 Dec 1999
Country of Residence: England
Date of birth: March 1939
Address: Barn Lodge Mills Lane, Wroxton-St-Mary, Banbury, Oxfordshire, OX15 6PY

CHOHAN, Harvin Singh RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 01 Jan 2022
Country of Residence: England
Date of birth: May 1997
Address: St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX

CLARKE, Henry Benwell RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1992
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 42 Wordsworth Road, Harpenden, Hertfordshire, AL5 4AF

CLARKE, Rupert James RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 05 Jul 2011
Country of Residence: England
Date of birth: April 1958
Address: 23, Killieser Avenue, London, SW2 4NX

COCKERELL, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1993
Country of Residence: England
Date of birth: June 1944
Address: Southlands Cottage, Broadham Green, Oxted, Surrey, RH8 9PQ

CORBYN, Stuart Alan RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 19 Nov 2003
Date of birth: February 1945
Address: 21 Birdhurst Road, London, SW18 1AR

COULL, Ian David RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 06 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR, England

COURTAULD, Toby Augustine RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 05 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 33, Cavendish Square, London, W1G 0PW, United Kingdom

COWARD, Clive Alan RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 14 May 2003
Country of Residence: England
Date of birth: August 1945
Address: 25 Coulson Street, London, SW3 3NA

DANTZIC, Roy Matthew RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 30 May 2003
Date of birth: July 1944
Address: 65 Springfield Road, St Johns Wood, London, NW8 0QJ

DONALD, Ian RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 10 May 2000
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 35 Russell Drive, Bearsden, Glasgow, Dunbartonshire, G61 3BB

DUNDAS, James Frederick Trevor RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 16 Norland Square, London, W11 4PX

EDINGTON, George Gordon RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 10 Oct 2001
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 7 St Simons Avenue, Putney, London, SW15 6DU

EGERTON, Keith Robert RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 24 Nov 1998
Country of Residence: United Kingdom
Date of birth: June 1942
Address: The White House Run Common, Shamley Green, Guildford, Surrey, GU5 0SY

ELLIS, Ralph Lewis RESIGNED
Role: Director
Appointed on: 13 Jul 1995
Resigned on: 27 Feb 1997
Country of Residence: Great Britain
Date of birth: April 1944
Address: Nettlebeds, Old Alresford, Hampshire, SO24 9RF

FARRELL, Michael Geoffrey Shaun RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: April 1950
Address: 7 Glenwood Close, Hempstead, Kent, ME7 3RP

FASHOLA, Gafar RESIGNED
Role: Director
Appointed on: 02 Jul 2024
Resigned on: 01 Feb 2026
Country of Residence: England
Date of birth: July 1998
Address: 81-87, High Holborn, London, WC1V 6DF, England

GARDNER, Douglas Frank RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 13 Jul 2000
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 20 Cottesmore Gardens, Kensington, London, W8 5PR

GARRARD, David Eardley, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 19 Nov 2003
Country of Residence: England
Date of birth: January 1939
Address: 29 Orchard Court, Portman Square, London, W1H 9PA

GAUNT, Michael Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: October 1939
Address: Stoneleigh, Oakdale Drive, Pool-In-Wharfdale, West Yorkshire, LS21 1LA

GORDON, Helen Christine RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: May 1959
Address: 1, London Bridge, London, SE1 9BG, United Kingdom

GRAINGER, Guy John RESIGNED
Role: Director
Appointed on: 02 Jul 2019
Resigned on: 02 Jul 2024
Country of Residence: England
Date of birth: June 1967
Address: St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX

GRIGG, Christopher Montague RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 02 Jul 2019
Country of Residence: England
Date of birth: July 1959
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HART, Ian Henderson RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 08 May 1996
Country of Residence: Scotland
Date of birth: January 1945
Address: Low Craigton Farm, Milngavie, Glasgow, Dunbartonshire, G62 7HF

HEASE, Isabelle Brigitte RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 02 Jul 2024
Country of Residence: England
Date of birth: January 1990
Address: St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX

HENDERSON, Ian James RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 07 Jun 2007
Country of Residence: England
Date of birth: July 1943
Address: Crouch House, Edenbridge, Kent, TN8 5LQ

HILL, Robert RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 29 Mar 1998
Country of Residence: England
Date of birth: March 1948
Address: Northend Stables, Ravenstone, Olney, Buckinghamshire, MK46 5AN

HOWES, Christopher Kingston, Sir RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 19 Sep 2001
Country of Residence: England
Date of birth: January 1942
Address: Westerly House, Aldeburgh, Suffolk, IP15 5EL

HUGHES, William RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 05 Jul 2022
Country of Residence: United Kingdom
Date of birth: March 1966
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

HUNT, Peter John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1997
Date of birth: July 1933
Address: 37 Devonshire Mews West, London, W1N 1FQ

HUNTER, David Ian RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 02 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP

HUTTON, David Stewart RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 19 Nov 2003
Date of birth: September 1962
Address: 2-138 Fellows Road, Swiss Cottage, London, NW3 3JH

JOLLY, Brian Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1994
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 14 Links Road, Epsom, Surrey, KT17 3PS

JURENKO, Andrew Tadeusz RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 15 Briar Hill, Purley, Surrey, CR8 3LF

KAVANAGH, Anne Theresa RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 02 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 28-29, Patrizia Uk Ltd, Dover Street, London, W1S 4NA, England

KERSLAKE, Rosaleen Clare RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 13 Dec 2002
Country of Residence: England
Date of birth: March 1957
Address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ

KIDBY, Robert James RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: February 1951
Address: 29 Sotheby Road, London, N5 2UP

KIRBY, Phillip Charles RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 19 Nov 2003
Date of birth: May 1945
Address: Whitehouse Cottage, Wherewell, Andover, Hampshire, SP11 7JW

KIRBY, Phillip Charles RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 19 Nov 2003
Date of birth: May 1945
Address: White House Cottage, Wherwell, Andover, Hampshire, SP11 7HW

KOTECHA, Ami Raj RESIGNED
Role: Director
Appointed on: 04 Jul 2023
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 81-87, High Holborn, London, WC1V 6DF, England

LAIDLAW, Thomas Baillie RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 19 Nov 2003
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 15 Liberton Drive, Edinburgh, Midlothian, EH16 6NL

LAY, Richard Neville RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 11 Dec 1998
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Meadow Cottage, Winderton, Banbury, Oxfordshire, OX15 5JF

LE PARD, Geoffrey, Mr. RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 19 Nov 2003
Country of Residence: England
Date of birth: November 1956
Address: 21 Alleyn Park, London, SE21 8AU

LEIBOWITZ, Alan Jay RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 14 Nov 2024
Country of Residence: England
Date of birth: August 1952
Address: 14, Hans Road, London, SW3 1RT, United Kingdom

LESLAU, Nicholas Mark RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 12 Feb 1998
Date of birth: August 1959
Address: Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH

LESLIE, Douglas Ross RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 31 Dec 2000
Date of birth: March 1947
Address: 8 Faircourt, 113-115 Haverstock Hill, London, NW3 4RY

LIPTON, Stuart Anthony, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1999
Country of Residence: England
Date of birth: November 1942
Address: 40 Queens Grove, London, NW8 6HH

MACFARLANE, James Neil RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 15 May 2002
Country of Residence: Scotland
Date of birth: December 1945
Address: Laurel Cottage, Fintry Road, Kippen, Stirling, Stirlingshire, FK8 3HL

MACINNES, Ian Malcolm RESIGNED
Role: Director
Appointed on: 12 May 1993
Resigned on: 19 May 1994
Date of birth: July 1945
Address: 72 Prebend Gardens, London, W6 0XU

MACKLIN, Peter Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2003
Country of Residence: England
Date of birth: April 1946
Address: 53 Matlock Way, New Malden, Surrey, KT3 3AT

MALLINSON, Michael Heathcote RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1994
Country of Residence: United Kingdom
Date of birth: September 1934
Address: Chelston, Guildford Road, Chobham, Surrey, GU24 8EA

MARCUS, Ian RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 10 Jul 2012
Country of Residence: England
Date of birth: January 1959
Address: Harewood, Priory Drive, Stanmore, Middlesex, HA7 3HJ

MARKS, David Benjamin RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 17 Mar 2020
Country of Residence: England
Date of birth: June 1969
Address: 89, Wardour Street, London, W1F 0UB, United Kingdom

MCCANN, James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1994
Date of birth: April 1935
Address: 14 Cadder Road, Bishopbriggs, Glasgow, Lanarkshire, G64 3JH

MOORE, Martin Richard RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 05 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 3 Ripley Close, Bickley, Kent, BR1 2TZ

MOROSS, Trevor RESIGNED
Role: Director
Appointed on: 16 Jul 1987
Resigned on: 10 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 22 Kingswood Avenue, London, NW6 6LL

MOROSS, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 38 Gondar Gardens, London, NW6 1HG

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