ASHORNE HILL MANAGEMENT COLLEGE

Company summary

Company number: 00889791
Status: ACTIVE
Incorporated / age: 17 October 196659 years
Registered office: Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
Accounts due: 31 December 2026
Confirmation statement due: 4 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 15:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
Nature of business
Letting and operating of conference and exhibition centres
First-degree level higher education
Post-graduate level higher education
Previous company names
ASHORNE HILL COLLEGE

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGSON, Christopher Alan ACTIVE	Secretary	28 Nov 2013				Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
DHILLON, Peram ACTIVE	Director	24 Oct 2022		England	July 1978	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
DOODY, Kathryn ACTIVE	Director	08 Apr 2026		England	March 1989	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
JENNINGS, Mandy Claire ACTIVE	Director	09 Mar 2021		England	December 1963	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
WEST, Edmund Jonathan ACTIVE	Director	29 Jun 2021		England	November 1963	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
WILLIAMS, David Michael ACTIVE	Director	06 Oct 2020		England	July 1972	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
WILSON, Mark ACTIVE	Director	10 Nov 2023		England	January 1980	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
DORE, Richard Thomas RESIGNED	Secretary	01 Apr 1997	30 Jun 2006			Gayton House, Church Road, Upper Boddington, Northamptonshire, NN11 6DL
NORTON, Roger Nicolas RESIGNED	Secretary	30 Jun 2006	14 Mar 2007			15 Hammond Green, Wellesbourne, Warwick, Warwickshire, CV35 9EY
PERRIN, Michael George RESIGNED	Secretary		31 Mar 1997			Cherry Cottage, Haselor, Alcester, Warwickshire, B49 6LU
PHILLIPSON, Sarah RESIGNED	Secretary	13 Jun 2007	06 Jun 2013			21, Robinia Close, Leamington Spa, Warwickshire, CV32 7UL
AITKEN, Alastair Stuart RESIGNED	Director	09 Jul 2009	12 Mar 2020	England	August 1962	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
AVIS, Robert Anthony RESIGNED	Director	01 Jul 1994	30 Apr 1999	England	April 1939	12 The Paddock, Guildford, Surrey, GU1 2RQ
BAIN, George Sayers, Professor RESIGNED	Director		17 Jul 1997		February 1939	1 Sussex Place, Regents Park, London, NW1 4SA
BAINES, Derek Roland RESIGNED	Director	12 Apr 1999	28 Mar 2002		April 1949	2 Chaters Orchard, Long Itchington, Rugby, Warwickshire, CV23 8GQ
BALLIN, Malcolm Worthington RESIGNED	Director		01 Apr 2000		March 1934	47 Millrace Close, Lisvane Llanishen, Cardiff, CF4 5UQ
BARBER, Caroline Linda RESIGNED	Director	08 May 2024	28 Oct 2025	England	December 1981	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
BARBER, Caroline Linda RESIGNED	Director	12 Mar 2020	10 Aug 2023	England	December 1981	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
BEYER, Nico Harry Hans RESIGNED	Director	17 Jun 2000	30 Jun 2006		January 1944	Van Merlenlaan 37, Heemstede, 2101 Gc, The Netherlands
BLOKLAND, Cornelis RESIGNED	Director	01 Jan 2000	30 Jun 2006		July 1947	Willemsparkweg 86, Amsterdam, 1071 Hl, FOREIGN, The Netherlands
BROXHAM, Peter Henry RESIGNED	Director		13 Nov 1992		March 1941	44 Goose Lane, Wickersley, Rotherham, South Yorkshire, S66 0JS
CANHAM, Derrick Chilton RESIGNED	Director		30 Jun 1995		March 1934	121 Knowle Lane, Sheffield, South Yorkshire, S11 9SN
CARSON, John Wright RESIGNED	Director	31 May 2004	09 Jul 2021	England	September 1956	Ashorne Hill, Management College, Ashorne Hill, Leamington Spa, Warwickshire, CV33 9QW, United Kingdom
CHEETHAM, Barrie RESIGNED	Director		01 Jun 2000	United Kingdom	May 1943	67 Barnards Hill, Marlow, Buckinghamshire, SL7 2NX
CHICK, Amanda RESIGNED	Director	12 Mar 2020	31 Aug 2025	England	July 1961	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
CHRISTMAS, Ian David Napier RESIGNED	Director	13 Nov 1992	01 Nov 2013	United Kingdom	August 1949	60, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HB, United Kingdom
CLYDESDALE, Mark Hugh RESIGNED	Director	01 Jul 1994	30 Mar 1995		July 1938	1 Chantinghall Road, Hamilton, Lanarkshire, ML3 8PN
CRAGG, Nicholas Peter RESIGNED	Director	23 Jun 1999	29 Nov 2006	Wales	August 1957	Glanffrwd House, Coed Morgan, Abergavenny, Gwent, NP7 9UL
DIELMANN, Klaus, Dr RESIGNED	Director	17 Jun 2000	31 Dec 2004		July 1939	Cv Ossieteky-Str 3, D40699 Erkrath, Erkrath, 40699, Germany
DOUGLAS, Raymond Arthur RESIGNED	Director		28 May 1999		September 1932	2 Oakholme Mews, Broomhill, Sheffield, South Yorkshire, S10 3FX
DRYDEN, Philip Westgarth RESIGNED	Director	16 Jun 2006	31 Mar 2010	England	April 1956	Beaulieu, The Ridge Cold Ash, Newbury, West Berkshire, RG18 9HZ
EASON, Joseph Victor RESIGNED	Director		07 Jun 2000		August 1943	249 Valley Road, Leamington Spa, Warwickshire, CV32 7UF
EDINGTON, Jeffrey William, Dr RESIGNED	Director	01 Jun 1993	25 Oct 2000		May 1939	Sinaloa, South Park Drive, Gerrards Cross, Buckinghamshire, SL9 8JH
ELLIOTT, Chris RESIGNED	Director	10 Mar 2016	17 May 2021	England	April 1972	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
FARQUHAR, Torquil John RESIGNED	Director	29 Jul 2008	30 Sep 2015	England	May 1965	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
FERGUSON, Peter John Kerr RESIGNED	Director		31 Mar 1996		February 1936	Ty Tyle Coch The Beeches, Ashgrove Road, Sevenoaks, Kent, TN13 1SX
FITZGERALD, Frank, Dr RESIGNED	Director		13 Apr 1993		November 1929	21 Cartmel Road, Redcar, Cleveland, TS10 4JT
FLETCHER, Peter Knox RESIGNED	Director		10 Jan 1992		July 1932	24 Clarendon Road, Sheffield, South Yorkshire, S10 3TR
GALLIERS, Robert David, Professor RESIGNED	Director	01 Aug 1996	13 May 1999		February 1947	23 Priory Terrace, Leamington Spa, Warwickshire, CV31 1BA
GARDNER, Colin David RESIGNED	Director	13 Jun 2002	30 Sep 2015	United Kingdom	March 1960	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
GRIEVES, David, Dr RESIGNED	Director		08 Jul 1994		January 1933	4 Oak Way, Harpenden, Hertfordshire, AL5 2NT
HALL, John RESIGNED	Director	14 Jun 2018	08 Oct 2021	England	June 1969	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
HAMPTON, Philip Roy RESIGNED	Director	01 Jun 1992	06 Jun 1996		October 1953	Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
HARNETT, Ian Jeffrey, Mr. RESIGNED	Director	10 Mar 2016	06 Oct 2020	England	February 1961	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
HARTKE, Karl Uwe RESIGNED	Director	08 Feb 2005	31 Oct 2008	United Kingdom	June 1957	18 Orchard Way, Wymeswold, Loughborough, Leicestershire, LE12 6SW
HAVEMAN, Geert Jan RESIGNED	Director	08 Feb 2005	30 Sep 2015	Netherlands	March 1956	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
HENRAR, Theodore Johan RESIGNED	Director	16 Jun 2006	30 Sep 2015	Netherlands	August 1958	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
HEWITT, Bernard John, Dr RESIGNED	Director	05 Jun 1996	03 Nov 2005		February 1946	6 Oaklands Close, Bridgend, Mid Glamorgan, CF31 4SJ
HEWITT, Frederick, Dr RESIGNED	Director	01 Aug 1997	01 Aug 2003	England	June 1941	93 Fedden Village, Portishead, Bristol, Avon, BS20 8EJ
HOLLICK, Chris RESIGNED	Director	23 Jun 1999	07 Oct 2000		December 1947	Cae Prior, Leasbrook Lane, Dixton, Monmouth, Gwent, NP25 3SN
HOLLIS, John RESIGNED	Director		19 May 1992		March 1934	Pickwick Back Lane, Little Addington, Kettering, Northamptonshire, NN14 4AX
HOMER, Harold RESIGNED	Director		01 Jan 2000		November 1940	11 Westover Drive, Burton Upon Stather, Scunthorpe, South Humberside, DN15 9HH
HOWELL, Martin Graham RESIGNED	Director	01 Jan 2000	30 Jun 2006		April 1949	Rivendell, 9 Derriman Glen, Eccleshall, Sheffield, South Yorkshire, S11 9LQ
ISHERWOOD, Andrew Stephen RESIGNED	Director	14 Jun 2018	31 Aug 2025	England	November 1968	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
JOHNSTON, Allan Jardine RESIGNED	Director		30 Jun 2006	Wales	December 1948	Stonecroft, The Narth, Monmouth, Monmouthshire, NP25 4QH
LENNON, Peter James RESIGNED	Director	10 Mar 2016	06 Mar 2017	England	March 1965	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
LENTON, Simon Christopher RESIGNED	Director	28 Nov 2013	31 Mar 2015	United Kingdom	July 1958	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
LORMOR, Paul Frederick RESIGNED	Director	08 Feb 2005	08 Jul 2008		November 1949	23 Kirton Road, Scotter, Gainsborough, Lincolnshire, DN21 3SW
MARDELL, Adrian John RESIGNED	Director	10 Mar 2016	14 Jun 2018	United Kingdom	July 1961	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
MERCER, Ronnie Edward RESIGNED	Director		31 Aug 1994	Great Britain	March 1944	The Homestead, Hazelmere Road, Kilmacolm, Renfrewshire, PA13 4ED
MOFFAT, Brian Scott, Sir RESIGNED	Director		01 Jul 1992		January 1939	Springfield Farm, Earlswood, Chepstow, Gwent, NP6 6AT
ORMEROD, Richard John, Professor RESIGNED	Director	01 Nov 1999	30 Jul 2001		August 1945	27a Belsize Park Gardens, London, NW3 4JH
OUDEMAN, Maria Johanna RESIGNED	Director	26 Jun 2002	30 Jun 2006		July 1958	Julianalaan 33,, 2051 Jl. Overveen
PAYNE, Stephen George RESIGNED	Director	10 Oct 1997	30 Jan 2004		March 1947	Slade House 14 The Paddock, Tickhill, Doncaster, South Yorkshire, DN11 9HS
PETTIFOR, Stuart Ian RESIGNED	Director	14 Jul 1995	07 Mar 2005		May 1945	Suite Levenclose, 5a Levenside, Stokesley, Cleveland, TS9 6NW
PITCHER, Kirsty RESIGNED	Director	24 Apr 2015	31 Mar 2017	England	September 1974	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
RENNOCKS, John Leonard RESIGNED	Director	01 Jan 1997	07 Oct 2000	United Kingdom	June 1945	Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
RHYS, David Garel, Prof. RESIGNED	Director	01 Jun 2002	31 Jul 2009	Uk (Wales)	February 1940	14 Maes Yr Awel, Radyr, Cardiff, CF15 8AN
RICHARDS, Sarah RESIGNED	Director	10 Mar 2016	31 Dec 2016	England	July 1975	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
SEACOMBE, Robert RESIGNED	Director	26 Jan 2017	31 Dec 2020	England	September 1971	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
SHEDDEN, William Lewis RESIGNED	Director	06 Jun 2005	04 Jul 2017	England	November 1940	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
SIBBALD, Michael Robert RESIGNED	Director	01 Jun 1992	25 May 1994	Scotland	August 1948	The Long House, Deanfoot Road, West Linton, Peeblesshire, EH46 7DX
SMILLIE, Gillian RESIGNED	Director	23 Dec 2004	12 Mar 2020	England	January 1950	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
THOMPSETT, Graham RESIGNED	Director	12 Jul 2017	30 Nov 2019	England	December 1963	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
THURLBY, Desmond RESIGNED	Director	05 Jun 2009	02 May 2012	England	August 1964	12, Rockingham Place, Beaconsfield, Buckinghamshire, HP9 2ET, England
TILSLEY, Stephen Robert RESIGNED	Director	16 Jun 2006	20 May 2009	England	May 1949	20 St Marys Road, Harborne, Birmingham, West Midlands, B17 0HA
TURNER, Donald RESIGNED	Director	05 Jun 1996	31 Dec 1999		October 1939	22 Queensway, Rotherham, South Yorkshire, S60 3EE
VAN DER VEN, Hans RESIGNED	Director	17 Jun 2000	30 Sep 2001		August 1953	Bakenbergseweg 274, Arnhem, Nl-6816, FOREIGN, The Netherlands
VICKERS, Anthony Leonard, Dr RESIGNED	Director	01 Jan 1997	31 Mar 2002		December 1941	24 Grange Park, St Arvans, Chepstow, Gwent, NP6 6EA
WALKER, John David RESIGNED	Director	01 Jan 1993	09 Apr 1999		March 1939	Brookside Main Street, Calver, Sheffield, S30 1XR
WALKER, Robert Donald, Dr RESIGNED	Director		30 Sep 1996		July 1938	140 Fidlas Road, Llanishen, Cardiff, South Glamorgan, CF4 5NE
WARD, Michael Daniel RESIGNED	Director		03 Jun 1995		October 1936	14 Manor Drive, Hilton Yarm, Cleveland, TS15 9LE
WHEELEN, Peter David RESIGNED	Director	01 Jun 1992	30 Aug 2001		February 1947	Bede House Orleton Lane, Stanford Bridge, Worcestershire, WR6 6XT
WOUTERS, Jean Pierre Gustaaf RESIGNED	Director	16 Jul 2004	30 Jun 2006		April 1948	Flat 9 Audley House, 9 North Audley Street, London, W1K 6WF

HODGSON, Christopher Alan ACTIVE
Role: Secretary
Appointed on: 28 Nov 2013
Address: Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW

DHILLON, Peram ACTIVE
Role: Director
Appointed on: 24 Oct 2022
Country of Residence: England
Date of birth: July 1978
Address: Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW

DOODY, Kathryn ACTIVE
Role: Director
Appointed on: 08 Apr 2026
Country of Residence: England
Date of birth: March 1989
Address: Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW

JENNINGS, Mandy Claire ACTIVE
Role: Director
Appointed on: 09 Mar 2021
Country of Residence: England
Date of birth: December 1963
Address: Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW

WEST, Edmund Jonathan ACTIVE
Role: Director
Appointed on: 29 Jun 2021
Country of Residence: England
Date of birth: November 1963
Address: Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW

WILLIAMS, David Michael ACTIVE
Role: Director
Appointed on: 06 Oct 2020
Country of Residence: England
Date of birth: July 1972
Address: Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW

WILSON, Mark ACTIVE
Role: Director
Appointed on: 10 Nov 2023
Country of Residence: England
Date of birth: January 1980
Address: Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW

DORE, Richard Thomas RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 30 Jun 2006
Address: Gayton House, Church Road, Upper Boddington, Northamptonshire, NN11 6DL

NORTON, Roger Nicolas RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 14 Mar 2007
Address: 15 Hammond Green, Wellesbourne, Warwick, Warwickshire, CV35 9EY

PERRIN, Michael George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1997
Address: Cherry Cottage, Haselor, Alcester, Warwickshire, B49 6LU

PHILLIPSON, Sarah RESIGNED
Role: Secretary
Appointed on: 13 Jun 2007
Resigned on: 06 Jun 2013
Address: 21, Robinia Close, Leamington Spa, Warwickshire, CV32 7UL

AITKEN, Alastair Stuart RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 12 Mar 2020
Country of Residence: England
Date of birth: August 1962
Address: Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW

AVIS, Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Apr 1999
Country of Residence: England
Date of birth: April 1939
Address: 12 The Paddock, Guildford, Surrey, GU1 2RQ

BAIN, George Sayers, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1997
Date of birth: February 1939
Address: 1 Sussex Place, Regents Park, London, NW1 4SA

BAINES, Derek Roland RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 28 Mar 2002
Date of birth: April 1949
Address: 2 Chaters Orchard, Long Itchington, Rugby, Warwickshire, CV23 8GQ

BALLIN, Malcolm Worthington RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2000
Date of birth: March 1934
Address: 47 Millrace Close, Lisvane Llanishen, Cardiff, CF4 5UQ

BARBER, Caroline Linda RESIGNED
Role: Director
Appointed on: 08 May 2024
Resigned on: 28 Oct 2025
Country of Residence: England
Date of birth: December 1981
Address: Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW

BARBER, Caroline Linda RESIGNED
Role: Director
Appointed on: 12 Mar 2020
Resigned on: 10 Aug 2023
Country of Residence: England
Date of birth: December 1981
Address: Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW

BEYER, Nico Harry Hans RESIGNED
Role: Director
Appointed on: 17 Jun 2000
Resigned on: 30 Jun 2006
Date of birth: January 1944
Address: Van Merlenlaan 37, Heemstede, 2101 Gc, The Netherlands

BLOKLAND, Cornelis RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Jun 2006
Date of birth: July 1947
Address: Willemsparkweg 86, Amsterdam, 1071 Hl, FOREIGN, The Netherlands

BROXHAM, Peter Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1992
Date of birth: March 1941
Address: 44 Goose Lane, Wickersley, Rotherham, South Yorkshire, S66 0JS

CANHAM, Derrick Chilton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: March 1934
Address: 121 Knowle Lane, Sheffield, South Yorkshire, S11 9SN

CARSON, John Wright RESIGNED
Role: Director
Appointed on: 31 May 2004
Resigned on: 09 Jul 2021
Country of Residence: England
Date of birth: September 1956
Address: Ashorne Hill, Management College, Ashorne Hill, Leamington Spa, Warwickshire, CV33 9QW, United Kingdom

CHEETHAM, Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2000
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 67 Barnards Hill, Marlow, Buckinghamshire, SL7 2NX

CHICK, Amanda RESIGNED
Role: Director
Appointed on: 12 Mar 2020
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: July 1961
Address: Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW

CHRISTMAS, Ian David Napier RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 60, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HB, United Kingdom

CLYDESDALE, Mark Hugh RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Mar 1995
Date of birth: July 1938
Address: 1 Chantinghall Road, Hamilton, Lanarkshire, ML3 8PN

CRAGG, Nicholas Peter RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 29 Nov 2006
Country of Residence: Wales
Date of birth: August 1957
Address: Glanffrwd House, Coed Morgan, Abergavenny, Gwent, NP7 9UL

DIELMANN, Klaus, Dr RESIGNED
Role: Director
Appointed on: 17 Jun 2000
Resigned on: 31 Dec 2004
Date of birth: July 1939
Address: Cv Ossieteky-Str 3, D40699 Erkrath, Erkrath, 40699, Germany

DOUGLAS, Raymond Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1999
Date of birth: September 1932
Address: 2 Oakholme Mews, Broomhill, Sheffield, South Yorkshire, S10 3FX

DRYDEN, Philip Westgarth RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: April 1956
Address: Beaulieu, The Ridge Cold Ash, Newbury, West Berkshire, RG18 9HZ

EASON, Joseph Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2000
Date of birth: August 1943
Address: 249 Valley Road, Leamington Spa, Warwickshire, CV32 7UF

EDINGTON, Jeffrey William, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 25 Oct 2000
Date of birth: May 1939
Address: Sinaloa, South Park Drive, Gerrards Cross, Buckinghamshire, SL9 8JH

ELLIOTT, Chris RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 17 May 2021
Country of Residence: England
Date of birth: April 1972
Address: Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW

FARQUHAR, Torquil John RESIGNED
Role: Director
Appointed on: 29 Jul 2008
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: May 1965
Address: Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW

FERGUSON, Peter John Kerr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: February 1936
Address: Ty Tyle Coch The Beeches, Ashgrove Road, Sevenoaks, Kent, TN13 1SX

FITZGERALD, Frank, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1993
Date of birth: November 1929
Address: 21 Cartmel Road, Redcar, Cleveland, TS10 4JT

FLETCHER, Peter Knox RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1992
Date of birth: July 1932
Address: 24 Clarendon Road, Sheffield, South Yorkshire, S10 3TR

GALLIERS, Robert David, Professor RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 13 May 1999
Date of birth: February 1947
Address: 23 Priory Terrace, Leamington Spa, Warwickshire, CV31 1BA

GARDNER, Colin David RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW

GRIEVES, David, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1994
Date of birth: January 1933
Address: 4 Oak Way, Harpenden, Hertfordshire, AL5 2NT

HALL, John RESIGNED
Role: Director
Appointed on: 14 Jun 2018
Resigned on: 08 Oct 2021
Country of Residence: England
Date of birth: June 1969
Address: Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW

HAMPTON, Philip Roy RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 06 Jun 1996
Date of birth: October 1953
Address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL

HARNETT, Ian Jeffrey, Mr. RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 06 Oct 2020
Country of Residence: England
Date of birth: February 1961
Address: Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW

HARTKE, Karl Uwe RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 18 Orchard Way, Wymeswold, Loughborough, Leicestershire, LE12 6SW

HAVEMAN, Geert Jan RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 30 Sep 2015
Country of Residence: Netherlands
Date of birth: March 1956
Address: Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW

HENRAR, Theodore Johan RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 30 Sep 2015
Country of Residence: Netherlands
Date of birth: August 1958
Address: Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW

HEWITT, Bernard John, Dr RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 03 Nov 2005
Date of birth: February 1946
Address: 6 Oaklands Close, Bridgend, Mid Glamorgan, CF31 4SJ

HEWITT, Frederick, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 01 Aug 2003
Country of Residence: England
Date of birth: June 1941
Address: 93 Fedden Village, Portishead, Bristol, Avon, BS20 8EJ

HOLLICK, Chris RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 07 Oct 2000
Date of birth: December 1947
Address: Cae Prior, Leasbrook Lane, Dixton, Monmouth, Gwent, NP25 3SN

HOLLIS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1992
Date of birth: March 1934
Address: Pickwick Back Lane, Little Addington, Kettering, Northamptonshire, NN14 4AX

HOMER, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2000
Date of birth: November 1940
Address: 11 Westover Drive, Burton Upon Stather, Scunthorpe, South Humberside, DN15 9HH

HOWELL, Martin Graham RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Jun 2006
Date of birth: April 1949
Address: Rivendell, 9 Derriman Glen, Eccleshall, Sheffield, South Yorkshire, S11 9LQ

ISHERWOOD, Andrew Stephen RESIGNED
Role: Director
Appointed on: 14 Jun 2018
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: November 1968
Address: Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW

JOHNSTON, Allan Jardine RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Country of Residence: Wales
Date of birth: December 1948
Address: Stonecroft, The Narth, Monmouth, Monmouthshire, NP25 4QH

LENNON, Peter James RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 06 Mar 2017
Country of Residence: England
Date of birth: March 1965
Address: Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW

LENTON, Simon Christopher RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW

LORMOR, Paul Frederick RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 08 Jul 2008
Date of birth: November 1949
Address: 23 Kirton Road, Scotter, Gainsborough, Lincolnshire, DN21 3SW

MARDELL, Adrian John RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 14 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW

MERCER, Ronnie Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Country of Residence: Great Britain
Date of birth: March 1944
Address: The Homestead, Hazelmere Road, Kilmacolm, Renfrewshire, PA13 4ED

MOFFAT, Brian Scott, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: January 1939
Address: Springfield Farm, Earlswood, Chepstow, Gwent, NP6 6AT

ORMEROD, Richard John, Professor RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 30 Jul 2001
Date of birth: August 1945
Address: 27a Belsize Park Gardens, London, NW3 4JH

OUDEMAN, Maria Johanna RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 30 Jun 2006
Date of birth: July 1958
Address: Julianalaan 33,, 2051 Jl. Overveen

PAYNE, Stephen George RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 30 Jan 2004
Date of birth: March 1947
Address: Slade House 14 The Paddock, Tickhill, Doncaster, South Yorkshire, DN11 9HS

PETTIFOR, Stuart Ian RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 07 Mar 2005
Date of birth: May 1945
Address: Suite Levenclose, 5a Levenside, Stokesley, Cleveland, TS9 6NW