Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DELANEY, Adam ACTIVE	Secretary	28 Mar 2026				C/O Dillons, 619 Holoway Road, London, N19 5SS
ELLIS, Peter Malcolm ACTIVE	Director	30 Jun 2023		England	March 1954	C/O Dillons, 619 Holoway Road, London, N19 5SS
JONES, Andrew Lawrence Hindley ACTIVE	Director	13 Mar 2019		United Kingdom	December 1967	C/O Dillons, 619 Holoway Road, London, N19 5SS
LALANI, Nooruddin Shiraz ACTIVE	Director	27 Apr 2016		United Kingdom	June 1982	C/O Dillons, 619 Holoway Road, London, N19 5SS
CHAMPION, Nigel RESIGNED	Secretary	20 Jun 1996	28 Aug 2003			3 Lampard House, London, W2 1SS
DAVISON, Paul RESIGNED	Secretary	28 Aug 2003	28 Mar 2026			619 Holloway Road, London, N19 5SS
PEPPIATT, Brian Chalmers RESIGNED	Secretary		20 Jun 1996			47 Maida Vale, London, W9 1SH
BARRINGTON, Barbara RESIGNED	Director		01 Jul 2009		May 1923	9 Lampard House, London, W2
BENNETT, Julia Marianne RESIGNED	Director	14 Oct 1992	15 Apr 2007		March 1923	7 Lampard House, London, W2
BURKE, Paul Joseph RESIGNED	Director	18 Feb 2014	11 Feb 2016	England	July 1978	C/O Dillons, 619 Holoway Road, London, N19 5SS
CHAMPION, Nigel RESIGNED	Director		06 Jul 2020	England	October 1944	3 Lampard House, London, W2 1SS
ELMAAZI, Ayah RESIGNED	Director	14 Nov 2012	11 Dec 2013	United Kingdom	December 1973	C/O Dillons, 619 Holoway Road, London, N19 5SS
EPSTEIN, Harry RESIGNED	Director		07 Sep 1996		January 1909	6 Lampard House, London, W2
GORDON, Jillian Ruth RESIGNED	Director		01 Apr 2008		June 1932	11 Lampard House, London, W2 1SS
HURFORD, George Innes RESIGNED	Director		12 Aug 1994		November 1931	12 Lampard House, London, W2
O'DEA, Darrell William RESIGNED	Director	10 Feb 2014	26 Oct 2018	United Kingdom	November 1966	C/O Dillons, 619 Holoway Road, London, N19 5SS
PILLUTLA, Archana, Mrs. RESIGNED	Director	24 Sep 2020	24 Aug 2021	England	December 1970	C/O Dillons, 619 Holoway Road, London, N19 5SS
POLYCARPOU, Maria, Ms. RESIGNED	Director	16 Mar 2011	30 Nov 2018	United Kingdom	July 1971	C/O Dillons, 619 Holoway Road, London, N19 5SS
SHIRLEY, Lloyd George RESIGNED	Director		24 May 1996		December 1931	Flat 5 Lampard House, 8 Maida Avenue, London, W2 1SS
STEELE, George Harry RESIGNED	Director		10 Apr 2007	United Kingdom	April 1953	1 Lampard House, London, W2 1SS
WBB, Kaye RESIGNED	Director		08 Apr 1999		January 1914	8 Lampard House, Maida Avenue, London, W8 1SS
ZEKKOS, Korina, Mrs. RESIGNED	Director	28 Sep 2011	04 Jun 2019	United Kingdom	May 1976	C/O Dillons, 619 Holoway Road, London, N19 5SS

DELANEY, Adam ACTIVE
Role: Secretary
Appointed on: 28 Mar 2026
Address: C/O Dillons, 619 Holoway Road, London, N19 5SS

ELLIS, Peter Malcolm ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: March 1954
Address: C/O Dillons, 619 Holoway Road, London, N19 5SS

JONES, Andrew Lawrence Hindley ACTIVE
Role: Director
Appointed on: 13 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1967
Address: C/O Dillons, 619 Holoway Road, London, N19 5SS

LALANI, Nooruddin Shiraz ACTIVE
Role: Director
Appointed on: 27 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1982
Address: C/O Dillons, 619 Holoway Road, London, N19 5SS

CHAMPION, Nigel RESIGNED
Role: Secretary
Appointed on: 20 Jun 1996
Resigned on: 28 Aug 2003
Address: 3 Lampard House, London, W2 1SS

DAVISON, Paul RESIGNED
Role: Secretary
Appointed on: 28 Aug 2003
Resigned on: 28 Mar 2026
Address: 619 Holloway Road, London, N19 5SS

PEPPIATT, Brian Chalmers RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 1996
Address: 47 Maida Vale, London, W9 1SH

BARRINGTON, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2009
Date of birth: May 1923
Address: 9 Lampard House, London, W2

BENNETT, Julia Marianne RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 15 Apr 2007
Date of birth: March 1923
Address: 7 Lampard House, London, W2

BURKE, Paul Joseph RESIGNED
Role: Director
Appointed on: 18 Feb 2014
Resigned on: 11 Feb 2016
Country of Residence: England
Date of birth: July 1978
Address: C/O Dillons, 619 Holoway Road, London, N19 5SS

CHAMPION, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2020
Country of Residence: England
Date of birth: October 1944
Address: 3 Lampard House, London, W2 1SS

ELMAAZI, Ayah RESIGNED
Role: Director
Appointed on: 14 Nov 2012
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1973
Address: C/O Dillons, 619 Holoway Road, London, N19 5SS

EPSTEIN, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1996
Date of birth: January 1909
Address: 6 Lampard House, London, W2

GORDON, Jillian Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2008
Date of birth: June 1932
Address: 11 Lampard House, London, W2 1SS

HURFORD, George Innes RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1994
Date of birth: November 1931
Address: 12 Lampard House, London, W2

O'DEA, Darrell William RESIGNED
Role: Director
Appointed on: 10 Feb 2014
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1966
Address: C/O Dillons, 619 Holoway Road, London, N19 5SS

PILLUTLA, Archana, Mrs. RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 24 Aug 2021
Country of Residence: England
Date of birth: December 1970
Address: C/O Dillons, 619 Holoway Road, London, N19 5SS

POLYCARPOU, Maria, Ms. RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1971
Address: C/O Dillons, 619 Holoway Road, London, N19 5SS

SHIRLEY, Lloyd George RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1996
Date of birth: December 1931
Address: Flat 5 Lampard House, 8 Maida Avenue, London, W2 1SS

STEELE, George Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2007
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 1 Lampard House, London, W2 1SS

WBB, Kaye RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1999
Date of birth: January 1914
Address: 8 Lampard House, Maida Avenue, London, W8 1SS

ZEKKOS, Korina, Mrs. RESIGNED
Role: Director
Appointed on: 28 Sep 2011
Resigned on: 04 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1976
Address: C/O Dillons, 619 Holoway Road, London, N19 5SS

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DELANEY, Adam ACTIVE

Secretary

28 Mar 2026

C/O Dillons, 619 Holoway Road, London, N19 5SS

ELLIS, Peter Malcolm ACTIVE

Director

30 Jun 2023

England

March 1954

C/O Dillons, 619 Holoway Road, London, N19 5SS

JONES, Andrew Lawrence Hindley ACTIVE

Director

13 Mar 2019

United Kingdom

December 1967

C/O Dillons, 619 Holoway Road, London, N19 5SS

LALANI, Nooruddin Shiraz ACTIVE

Director

27 Apr 2016

United Kingdom

June 1982

C/O Dillons, 619 Holoway Road, London, N19 5SS

CHAMPION, Nigel RESIGNED

Secretary

20 Jun 1996

28 Aug 2003

3 Lampard House, London, W2 1SS

DAVISON, Paul RESIGNED

Secretary

28 Aug 2003

28 Mar 2026

619 Holloway Road, London, N19 5SS

PEPPIATT, Brian Chalmers RESIGNED

Secretary

20 Jun 1996

47 Maida Vale, London, W9 1SH

BARRINGTON, Barbara RESIGNED

Director

01 Jul 2009

May 1923

9 Lampard House, London, W2

BENNETT, Julia Marianne RESIGNED

Director

14 Oct 1992

15 Apr 2007

March 1923

7 Lampard House, London, W2

BURKE, Paul Joseph RESIGNED

Director

18 Feb 2014

11 Feb 2016

England

July 1978

C/O Dillons, 619 Holoway Road, London, N19 5SS

CHAMPION, Nigel RESIGNED

Director

06 Jul 2020

England

October 1944

3 Lampard House, London, W2 1SS

ELMAAZI, Ayah RESIGNED

Director

14 Nov 2012

11 Dec 2013

United Kingdom

December 1973

C/O Dillons, 619 Holoway Road, London, N19 5SS

EPSTEIN, Harry RESIGNED

Director

07 Sep 1996

January 1909

6 Lampard House, London, W2

GORDON, Jillian Ruth RESIGNED

Director

01 Apr 2008

June 1932

11 Lampard House, London, W2 1SS

HURFORD, George Innes RESIGNED

Director

12 Aug 1994

November 1931

12 Lampard House, London, W2

O'DEA, Darrell William RESIGNED

Director

10 Feb 2014

26 Oct 2018

United Kingdom

November 1966

C/O Dillons, 619 Holoway Road, London, N19 5SS

PILLUTLA, Archana, Mrs. RESIGNED

Director

24 Sep 2020

24 Aug 2021

England

December 1970

C/O Dillons, 619 Holoway Road, London, N19 5SS

POLYCARPOU, Maria, Ms. RESIGNED

Director

16 Mar 2011

30 Nov 2018

United Kingdom

July 1971

C/O Dillons, 619 Holoway Road, London, N19 5SS

SHIRLEY, Lloyd George RESIGNED

Director

24 May 1996

December 1931

Flat 5 Lampard House, 8 Maida Avenue, London, W2 1SS

STEELE, George Harry RESIGNED

Director

10 Apr 2007

United Kingdom

April 1953

1 Lampard House, London, W2 1SS

WBB, Kaye RESIGNED

Director

08 Apr 1999

January 1914

8 Lampard House, Maida Avenue, London, W8 1SS

ZEKKOS, Korina, Mrs. RESIGNED

Director

28 Sep 2011

04 Jun 2019

United Kingdom

May 1976

C/O Dillons, 619 Holoway Road, London, N19 5SS