THE NATIONAL ASSOCIATION FOR GIFTED CHILDREN

Company summary

Insolvency history recorded

Company number: 00905037
Status: LIQUIDATION
Incorporated / age: 1 May 196759 years
Registered office: C/O OPUS RESTRUCTURING LLP, 322 High Holborn, London, WC1V 7PB
Accounts due: 31 January 2027
Confirmation statement due: 24 November 2026
Active officers: 8
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 16 September 2026 at 19:26 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
C/O OPUS RESTRUCTURING LLP, 322 High Holborn, London, WC1V 7PB
Nature of business
Other social work activities without accommodation n.e.c.
Previous company names
NATIONAL ASSOCIATION FOR GIFTED CHILDREN LIMITED (THE)

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Practitioners
- Russell Payne
  Insolvency practitioner
  Appointed
  12 August 2026
- Charles Hamilton Turner
  Insolvency practitioner
  Appointed
  12 August 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORSBACH, Tracy Lee ACTIVE	Secretary	08 Nov 2017				322, High Holborn, London, WC1V 7PB
BUXTON, Amy Catherine ACTIVE	Director	29 Nov 2025		England	October 1993	322, High Holborn, London, WC1V 7PB
DIPPER, Daniel Frederick ACTIVE	Director	07 Jul 2020		England	June 2002	322, High Holborn, London, WC1V 7PB
FELLOWS, Lorraine Trina Ann ACTIVE	Director	07 Jul 2020		England	August 1964	322, High Holborn, London, WC1V 7PB
JONES, Rhys Christopher, Professor ACTIVE	Director	28 Oct 2023		Wales	April 1983	322, High Holborn, London, WC1V 7PB
JOSHI, Anil ACTIVE	Director	31 Oct 2020		England	March 1969	322, High Holborn, London, WC1V 7PB
MORGAN, Joy ACTIVE	Director	14 Nov 2015		England	August 1957	322, High Holborn, London, WC1V 7PB
YOUNG, Branka ACTIVE	Director	07 Jul 2020		England	July 1968	322, High Holborn, London, WC1V 7PB
BORE, Kenneth Francis RESIGNED	Secretary	01 May 2000	30 Apr 2003			Cobweb Cottage 1b Clint Lane, Navenby, Lincoln, Lincolnshire, LN5 0EX
CAREY, Peter Roland RESIGNED	Secretary	01 Sep 1994	01 Jun 2000			46 Parklands, Great Linford, Milton Keynes, Buckinghamshire, MK14 5DZ
SHORT, Michael John Elford RESIGNED	Secretary		30 Aug 1994			13 Ladbroke Hall, Ladbroke, Leamington Spa, Warwickshire, CV33 0DF
TOMMIS, Stephen David, Dr RESIGNED	Secretary	01 May 2003	01 May 2003			20 Roeburn Crescent, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2DG
TOMMIS, Stephen David, Dr RESIGNED	Secretary	01 May 2003	31 Jan 2008			20 Roeburn Crescent, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2DG
YATES, Denise Anne RESIGNED	Secretary	01 Feb 2008	08 Nov 2017			32, Southcott Village, Linslade, Leighton Buzzard, Bedfordshire, LU7 2PS, United Kingdom
AISHER, Jill RESIGNED	Director	28 Sep 2002	21 Oct 2007		April 1962	42 Alexandra Drive, Surbiton, Surrey, KT5 9AF
ATARA, Jaysal Vandravan RESIGNED	Director	21 Oct 2017	26 Oct 2019	England	March 1972	Room 5, The Mansion, Bletchley Park, Sherwood Drive, Bletchley, Milton Keynes, MK3 6EB, United Kingdom
BAILEY, Stewart RESIGNED	Director	26 Oct 2013	26 Oct 2019	England	June 1969	Room 5, The Mansion, Bletchley Park, Sherwood Drive, Bletchley, Milton Keynes, MK3 6EB, United Kingdom
BENNETT, Marion Hazel RESIGNED	Director	05 Nov 1998	01 Jun 2000		February 1948	Lindisfarne Long Park, Amersham, Buckinghamshire, HP6 5LA
BOWDEN, Jeremy RESIGNED	Director	07 May 2000	09 Oct 2004		May 1959	30 Nettlehill Road, Lisburn, County Antrim, BT28 3HA
BOYD, Martin RESIGNED	Director	18 Oct 1997	14 Oct 2000		April 1956	59 Shortlands Road, Kingston, Surrey, KT2 6HF
BRASON, Carole RESIGNED	Director	09 Oct 1993	30 Sep 1995		February 1951	22 Lamsey Road, Hemel Hempstead, Hertfordshire, HP3 9HB
BREMER, Grant Tudor RESIGNED	Director	28 Sep 2002	09 Oct 2004		August 1960	9 Stanhope Avenue, Woodhall Spa, Lincolnshire, LN10 6SP
BUCKLEY, Jason Darren Michael RESIGNED	Director	21 Oct 2017	07 Jul 2020	England	February 1974	Room 5, The Mansion, Bletchley Park, Sherwood Drive, Bletchley, Milton Keynes, MK3 6EB, United Kingdom
BUDD, Andrew John Keith RESIGNED	Director	08 Oct 2005	21 Oct 2007		November 1961	40 Tavistock Avenue, Ampthill, Bedfordshire, MK45 2RY
BURFORD, Peter RESIGNED	Director	30 Sep 1995	18 Oct 1997		January 1940	Hazeldene School Road, Bursledon, Southampton, SO31 8BW
CAIGER-SMITH, Jane Marion RESIGNED	Director	08 Oct 2005	12 Jul 2007	United Kingdom	November 1956	The Ridings, New Road Hill, Midgham Green, Reading, Berkshire, RG7 5TX
CARTER, John Robert RESIGNED	Director	12 Oct 2008	14 Dec 2011	United Kingdom	June 1948	-, Sunnyside, Abington Pigotts, Royston, Hertfordshire, SG8 0SJ
COLLINS, Lee Edward RESIGNED	Director	20 Oct 2018	31 Mar 2022	England	November 1966	The Open University, Vaughan Harley Building Ground Floor, Walton Hall, Milton Keynes, MK7 6AA, United Kingdom
COTTAM, Gillian Jean Bird RESIGNED	Director	16 Oct 1999	28 Sep 2002	United Kingdom	April 1956	64 Moorcroft Road, Birmingham, West Midlands, B13 8LU
CURRAN, John Bertram RESIGNED	Director	14 Oct 2000	11 Oct 2003	England	April 1933	2 Cote House Lane, Bristol, BS9 3UW
DENNEY, Sheila Winifred RESIGNED	Director		18 Oct 1997		February 1932	155 Oxford Street, Rugby, Warwickshire, CV21 3LY
DINSDALE, Judith RESIGNED	Director	14 Oct 2000	16 May 2006		May 1949	Tantridge, Shrewsbury Avenue, Market Harborough, Leicestershire, LE16 8BB
DISTIN, Katharine Elizabeth, Dr RESIGNED	Director	13 Oct 2001	01 Feb 2002	England	January 1970	9 Meadow Way, Fenny Compton, Southam, Warwickshire, CV47 2WD
DIVECHA, Susan Nerolie RESIGNED	Director	16 Oct 1999	13 Oct 2001		June 1936	73 Castlehill Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LB
DRACUP, Timothy Peter RESIGNED	Director	24 Oct 2010	22 Jul 2015	United Kingdom	February 1959	Suite 1.6 Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England
DYER, Helena RESIGNED	Director	16 Oct 1999	01 Mar 2001		December 1952	132 Dock View Road, Barry, South Glamorgan, CF63 3QQ
FLANNERY, Peter James RESIGNED	Director	22 Oct 2011	21 Oct 2017	United Kingdom	November 1965	Suite 1.6 Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England
GARDINER, John Frederick William RESIGNED	Director		01 Oct 1994		January 1942	215 Woodfield Road, Harrogate, North Yorkshire, HG1 4JE
GLOCKNER, Margaret Laurel RESIGNED	Director	12 Oct 2008	01 Jun 2009	United Kingdom	April 1946	21, Bardwell Road, Oxford, Oxfordshire, OX2 6SU, United Kingdom
GOMME, Susan Mary RESIGNED	Director		16 Oct 1999		August 1937	Barleybat Hall, Church Lawton, Stoke On Trent, Staffordshire, ST7 3DG
GRAHAM, John Stuart RESIGNED	Director	12 Oct 2008	24 Oct 2010	United Kingdom	September 1971	173a, Sherwood Drive, Bletchley, Milton Keynes, Buckinghamshire, MK3 6HY, United Kingdom
HARDWICK, Alan Paul RESIGNED	Director	14 Nov 2001	01 Mar 2002		June 1968	27 Markham Crescent, Haxby Road, York, North Yorkshire, YO31 8NS
HARDWICK, Alan Paul RESIGNED	Director	01 Oct 1994	19 Oct 1996		June 1968	27 Markham Crescent, Haxby Road, York, North Yorkshire, YO31 8NS
HORSEWOOD, Jacqueline Marie RESIGNED	Director		01 Oct 1994	United Kingdom	August 1953	3 Beaufort Close, Leegomery, Telford, Salop, TF1 6XU
HUNGERFORD, Melinda Faye RESIGNED	Director	28 Jan 2020	18 Jun 2024	England	August 1972	The Open University, Vaughan Harley Building Ground Floor, Walton Hall, Milton Keynes, MK7 6AA, United Kingdom
ISAAKS, Catherine Margaret RESIGNED	Director		10 Oct 1992		February 1932	97 Mildmay Road, London, N1 4PU
JACKSON, Keith Anthony RESIGNED	Director	19 Oct 1996	13 Oct 2001		August 1947	The Upper Mount Glebe Lane, Knottingley, West Yorkshire, WF11 8ET
JONES, Glenda Mary RESIGNED	Director	19 Oct 1996	18 Oct 1997		October 1934	2 Portway Road, Harwick, Cambridge, CB3 7QF
JONES, Rhys Christopher, Professor RESIGNED	Director	24 May 2022	30 Oct 2022	England	April 1983	The Open University, Vaughan Harley Building Ground Floor, Walton Hall, Milton Keynes, MK7 6AA, United Kingdom
KEEN, Norman Ashley RESIGNED	Director		30 Sep 1995	United Kingdom	December 1936	38 Grange Park Avenue, Winchmore Hill, London, N21 2LJ
KEMP-KING, Stephen Decourcy RESIGNED	Director	21 Oct 2007	26 Oct 2013	United Kingdom	April 1950	41 Lateward Road, Brentford, Middlesex, TW8 0PL
KNIGHT, Janice Elizabeth RESIGNED	Director	28 Sep 2002	08 Oct 2005		March 1953	77 Melrose Avenue, London, NW2 4LR
LACEY, Elizabeth Ann RESIGNED	Director	19 Oct 1996	01 Apr 1999		June 1943	Tinpots Cottage, Botolphs Road Annington Bramber, Steyning, West Sussex, BN44 3WB
LEWIN, Ronald Harvey RESIGNED	Director	01 Oct 1994	19 Oct 1996		January 1933	Russet Cottage Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ
LEWIS, John David RESIGNED	Director	25 Oct 2009	20 Nov 2009	United Kingdom	September 1954	Suite 14 Challenge House, Sherwood Drive, Bletchley, Buckinghamshire, MK3 6DP
MACKAY, May RESIGNED	Director	10 Oct 1992	16 Oct 1999		May 1935	Glebe House 107 North Road, Bourne, Lincolnshire, PE10 9BU
MACKENZIE, Margaret RESIGNED	Director	14 Oct 2000	13 Oct 2001		June 1962	The Cottage, The Old Farmhouse, Fiddlefore, Dorset, DT10 2BX
MARRS, Azima Abdel Rahmen RESIGNED	Director		01 Dec 1995		March 1944	8 Newlands Avenue, Horsham, West Sussex, RH12 2BY
MARSH, Susan Elizabeth RESIGNED	Director	18 Oct 1997	01 Apr 1998		April 1953	21 Appleby Close, Wellingborough, Northamptonshire, NN9 5YN
MAYBURY, Alexandra Mary-Jane RESIGNED	Director	23 Sep 2024	08 Jan 2026	England	February 1973	The Open University, Vaughan Harley Building Ground Floor, Walton Hall, Milton Keynes, MK7 6AA, United Kingdom
MCKOY, Laura Jane RESIGNED	Director	27 Oct 2012	14 Nov 2015	United Kingdom	August 1989	Suite 1.6 Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England
MILES, Patricia Georgina RESIGNED	Director		01 Oct 1994		June 1939	2 Drayton Leys, Rugby, Warwickshire, CV22 5RH
MOORE, Judith Ann RESIGNED	Director		18 Oct 1997		August 1937	58 The Ridge, Marple, Stockport, Cheshire, SK6 7ER
MOSLEY, Loraine RESIGNED	Director	21 Oct 2007	14 Nov 2015	England	September 1957	16 Dutchells Copse, Horsham, West Sussex, RH12 5PD
MURRAY, Paul RESIGNED	Director	07 Oct 2006	25 Oct 2009	England	August 1954	72 Marston Drive, Maidstone, Kent, ME14 5NE
NEATHERWAY, Jacqueline Margaret Jean RESIGNED	Director	19 Oct 1996	01 Mar 1999		September 1954	30 Holmer Crescent, Up Hatherley, Cheltenham, Gloucestershire, GL51 5LR
NEWTON, Paul Douglas, Dr RESIGNED	Director	22 Oct 2016	21 Oct 2017	England	September 1972	Suite 1.6 Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP
OHLSSON, Selena RESIGNED	Director	25 Oct 2009	22 Oct 2011	United Kingdom	December 1982	Suite 1.2, Challenge House, Sherwood Drive Bletchley, Milton Keynes, MK3 6DP, United Kingdom
PARSONS, Christopher Laurence RESIGNED	Director	13 Mar 2007	22 Oct 2016	England	July 1946	13 Ross Way, Bletchley, Milton Keynes, Buckinghamshire, MK3 7SW
PATEL, Varsha Anil RESIGNED	Director	08 Oct 2005	07 Oct 2006		October 1963	5 Dawn Lane, Kings Hill, West Malling, Kent, ME19 4DH
POWELL, Pamela Anne RESIGNED	Director	11 Oct 2003	14 Nov 2015	England	June 1959	The Manor Barn, Sutton Lane Elton, Nottingham, Nottinghamshire, NG13 9LA
RAJAH, Heera RESIGNED	Director	09 Oct 2004	15 May 2007		December 1948	21 Wilton Road, Colliers Wood, London, SW19 2HB
RAMSDEN, Ben RESIGNED	Director	26 Oct 2013	22 Oct 2016	United Kingdom	September 1994	32, Chaucer Road, Bedford, MK40 2AJ, England
RAMSDEN, Stephen Alec John RESIGNED	Director	21 Oct 2017	17 Jun 2025	United Kingdom	August 1956	The Open University, Vaughan Harley Building Ground Floor, Walton Hall, Milton Keynes, MK7 6AA, United Kingdom
RAMSDEN, Stephen Alec John RESIGNED	Director	11 Oct 2003	27 Oct 2012	United Kingdom	August 1956	10 Haden Close, Bedford, Bedfordshire, MK41 7NB
RILEY, Robert Michael RESIGNED	Director	18 Oct 1997	28 Sep 2002		February 1958	1a Orchard Grove, Shaw, Oldham, OL2 7HZ
ROWLEY, Gillian Ann RESIGNED	Director	01 Oct 1994	09 Oct 2004		January 1945	12 The Drive, Tonbridge, Kent, TN9 2LP
ROWLEY, Jeremy Peter RESIGNED	Director	13 Oct 2001	01 Jun 2003		September 1959	6 The Walk, Hullbridge, Hockley, Essex, SS5 6LW
SALIM, Wafaa RESIGNED	Director	31 Oct 2020	28 Oct 2023	England	January 1971	The Open University, Vaughan Harley Building Ground Floor, Walton Hall, Milton Keynes, MK7 6AA, United Kingdom
SANDERSON, Catherine Ann RESIGNED	Director	13 Oct 2001	11 Oct 2003		September 1955	21 West Hill Road, Foxton, Cambridge, CB2 6SZ
SANDERSON, Catherine Ann RESIGNED	Director	30 Sep 1995	14 Oct 2000		September 1955	21 West Hill Road, Foxton, Cambridge, CB2 6SZ
SHEARD, Wenda Jane, Dr RESIGNED	Director	02 Oct 2011	25 Oct 2014	United Kingdom	February 1954	Suite 1.2, Challenge House, Sherwood Drive Bletchley, Milton Keynes, MK3 6DP, United Kingdom
SIBLEY, Adam David RESIGNED	Director	12 Oct 2008	25 Feb 2010	United Kingdom	April 1984	14 Penhale Meadow, St Cleer, Liskeard, Cornwall, PL14 5RR
SIMPER, Iain James RESIGNED	Director	07 Oct 2006	29 Dec 2011	United Kingdom	January 1976	2 Brecon Way, Hinchingbrook Park, Huntingdon, Cambridgeshire, PE29 6XZ
SOSIN, Jannetta RESIGNED	Director	09 Oct 1993	09 Oct 2004		March 1947	85 Baddow Hall Crescent, Great Baddow, Chelmsford, Essex, CM2 7BU
SPERANZA, Michael Adam RESIGNED	Director	25 Oct 2014	26 Jan 2021	England	June 1973	The Open University, Vaughan Harley Building Ground Floor, Walton Hall, Milton Keynes, MK7 6AA, United Kingdom
STIRLING, Samuel Robert RESIGNED	Director		17 Oct 1998	Northern Ireland	December 1951	7 Brookfield Heights, Doagh, Ballyclare, County Antrim, BT39 0TS
STOPPER, Michael John, Doctor RESIGNED	Director	19 Oct 1996	12 Mar 2008	England	February 1950	9 Castle Hill, Caister, Lincolnshire, LN7 6QL
TAYLOR, Malcolm RESIGNED	Director		10 Dec 1993		October 1968	The White Hart Hotel 66 South Street, Exeter, Devon, EX1 1EE
TOUBE, Trevor Philip, Dr RESIGNED	Director		10 Dec 1993		September 1939	5 Grange Avenue, Woodford Green, Essex, IG8 9JT
TREVELYAN, Peter John RESIGNED	Director	09 Oct 2004	25 Oct 2014	United Kingdom	September 1948	3 Abbey Mill End, St Albans, Hertfordshire, AL3 4HN
TSEELON, Efrat, Dr RESIGNED	Director	07 Oct 2006	21 Oct 2007		November 1954	Brambles, Binning Close, Drayton, Oxfordshire, OX14 4LN
TURTON, Catherine Edwina RESIGNED	Director	14 Nov 2001	06 Mar 2006	England	July 1957	31 Seaford Road, Alyestone, Leicester, LE2 8SQ
WIGSTON, Ian RESIGNED	Director	25 Oct 2014	21 Oct 2016	England	June 1955	18, Gainsborough Street, Sudbury, Suffolk, CO10 2EU, England
WOODCOCK, Nina RESIGNED	Director	22 Nov 2011	21 Oct 2017	England	May 1954	Suite 1.6 Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England
WOOLNOUGH, Michael Daniel RESIGNED	Director	11 Oct 2003	25 Oct 2009		August 1942	St Cedd's House, 47 Eldred Avenue, Colchester, Essex, CO2 9AR
WRAY, Allison Lilian RESIGNED	Director	12 Oct 2008	09 Mar 2010	United Kingdom	July 1957	1a, Pinnacles Close Shipbourne Road, Tonbridge, Kent, TN10 3EL

MORSBACH, Tracy Lee ACTIVE
Role: Secretary
Appointed on: 08 Nov 2017
Address: 322, High Holborn, London, WC1V 7PB

BUXTON, Amy Catherine ACTIVE
Role: Director
Appointed on: 29 Nov 2025
Country of Residence: England
Date of birth: October 1993
Address: 322, High Holborn, London, WC1V 7PB

DIPPER, Daniel Frederick ACTIVE
Role: Director
Appointed on: 07 Jul 2020
Country of Residence: England
Date of birth: June 2002
Address: 322, High Holborn, London, WC1V 7PB

FELLOWS, Lorraine Trina Ann ACTIVE
Role: Director
Appointed on: 07 Jul 2020
Country of Residence: England
Date of birth: August 1964
Address: 322, High Holborn, London, WC1V 7PB

JONES, Rhys Christopher, Professor ACTIVE
Role: Director
Appointed on: 28 Oct 2023
Country of Residence: Wales
Date of birth: April 1983
Address: 322, High Holborn, London, WC1V 7PB

JOSHI, Anil ACTIVE
Role: Director
Appointed on: 31 Oct 2020
Country of Residence: England
Date of birth: March 1969
Address: 322, High Holborn, London, WC1V 7PB

MORGAN, Joy ACTIVE
Role: Director
Appointed on: 14 Nov 2015
Country of Residence: England
Date of birth: August 1957
Address: 322, High Holborn, London, WC1V 7PB

YOUNG, Branka ACTIVE
Role: Director
Appointed on: 07 Jul 2020
Country of Residence: England
Date of birth: July 1968
Address: 322, High Holborn, London, WC1V 7PB

BORE, Kenneth Francis RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 30 Apr 2003
Address: Cobweb Cottage 1b Clint Lane, Navenby, Lincoln, Lincolnshire, LN5 0EX

CAREY, Peter Roland RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 01 Jun 2000
Address: 46 Parklands, Great Linford, Milton Keynes, Buckinghamshire, MK14 5DZ

SHORT, Michael John Elford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 1994
Address: 13 Ladbroke Hall, Ladbroke, Leamington Spa, Warwickshire, CV33 0DF

TOMMIS, Stephen David, Dr RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 01 May 2003
Address: 20 Roeburn Crescent, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2DG

TOMMIS, Stephen David, Dr RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 31 Jan 2008
Address: 20 Roeburn Crescent, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2DG

YATES, Denise Anne RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 08 Nov 2017
Address: 32, Southcott Village, Linslade, Leighton Buzzard, Bedfordshire, LU7 2PS, United Kingdom

AISHER, Jill RESIGNED
Role: Director
Appointed on: 28 Sep 2002
Resigned on: 21 Oct 2007
Date of birth: April 1962
Address: 42 Alexandra Drive, Surbiton, Surrey, KT5 9AF

ATARA, Jaysal Vandravan RESIGNED
Role: Director
Appointed on: 21 Oct 2017
Resigned on: 26 Oct 2019
Country of Residence: England
Date of birth: March 1972
Address: Room 5, The Mansion, Bletchley Park, Sherwood Drive, Bletchley, Milton Keynes, MK3 6EB, United Kingdom

BAILEY, Stewart RESIGNED
Role: Director
Appointed on: 26 Oct 2013
Resigned on: 26 Oct 2019
Country of Residence: England
Date of birth: June 1969
Address: Room 5, The Mansion, Bletchley Park, Sherwood Drive, Bletchley, Milton Keynes, MK3 6EB, United Kingdom

BENNETT, Marion Hazel RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 01 Jun 2000
Date of birth: February 1948
Address: Lindisfarne Long Park, Amersham, Buckinghamshire, HP6 5LA

BOWDEN, Jeremy RESIGNED
Role: Director
Appointed on: 07 May 2000
Resigned on: 09 Oct 2004
Date of birth: May 1959
Address: 30 Nettlehill Road, Lisburn, County Antrim, BT28 3HA

BOYD, Martin RESIGNED
Role: Director
Appointed on: 18 Oct 1997
Resigned on: 14 Oct 2000
Date of birth: April 1956
Address: 59 Shortlands Road, Kingston, Surrey, KT2 6HF

BRASON, Carole RESIGNED
Role: Director
Appointed on: 09 Oct 1993
Resigned on: 30 Sep 1995
Date of birth: February 1951
Address: 22 Lamsey Road, Hemel Hempstead, Hertfordshire, HP3 9HB

BREMER, Grant Tudor RESIGNED
Role: Director
Appointed on: 28 Sep 2002
Resigned on: 09 Oct 2004
Date of birth: August 1960
Address: 9 Stanhope Avenue, Woodhall Spa, Lincolnshire, LN10 6SP

BUCKLEY, Jason Darren Michael RESIGNED
Role: Director
Appointed on: 21 Oct 2017
Resigned on: 07 Jul 2020
Country of Residence: England
Date of birth: February 1974
Address: Room 5, The Mansion, Bletchley Park, Sherwood Drive, Bletchley, Milton Keynes, MK3 6EB, United Kingdom

BUDD, Andrew John Keith RESIGNED
Role: Director
Appointed on: 08 Oct 2005
Resigned on: 21 Oct 2007
Date of birth: November 1961
Address: 40 Tavistock Avenue, Ampthill, Bedfordshire, MK45 2RY

BURFORD, Peter RESIGNED
Role: Director
Appointed on: 30 Sep 1995
Resigned on: 18 Oct 1997
Date of birth: January 1940
Address: Hazeldene School Road, Bursledon, Southampton, SO31 8BW

CAIGER-SMITH, Jane Marion RESIGNED
Role: Director
Appointed on: 08 Oct 2005
Resigned on: 12 Jul 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: The Ridings, New Road Hill, Midgham Green, Reading, Berkshire, RG7 5TX

CARTER, John Robert RESIGNED
Role: Director
Appointed on: 12 Oct 2008
Resigned on: 14 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1948
Address: -, Sunnyside, Abington Pigotts, Royston, Hertfordshire, SG8 0SJ

COLLINS, Lee Edward RESIGNED
Role: Director
Appointed on: 20 Oct 2018
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: November 1966
Address: The Open University, Vaughan Harley Building Ground Floor, Walton Hall, Milton Keynes, MK7 6AA, United Kingdom

COTTAM, Gillian Jean Bird RESIGNED
Role: Director
Appointed on: 16 Oct 1999
Resigned on: 28 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 64 Moorcroft Road, Birmingham, West Midlands, B13 8LU

CURRAN, John Bertram RESIGNED
Role: Director
Appointed on: 14 Oct 2000
Resigned on: 11 Oct 2003
Country of Residence: England
Date of birth: April 1933
Address: 2 Cote House Lane, Bristol, BS9 3UW

DENNEY, Sheila Winifred RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1997
Date of birth: February 1932
Address: 155 Oxford Street, Rugby, Warwickshire, CV21 3LY

DINSDALE, Judith RESIGNED
Role: Director
Appointed on: 14 Oct 2000
Resigned on: 16 May 2006
Date of birth: May 1949
Address: Tantridge, Shrewsbury Avenue, Market Harborough, Leicestershire, LE16 8BB

DISTIN, Katharine Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 13 Oct 2001
Resigned on: 01 Feb 2002
Country of Residence: England
Date of birth: January 1970
Address: 9 Meadow Way, Fenny Compton, Southam, Warwickshire, CV47 2WD

DIVECHA, Susan Nerolie RESIGNED
Role: Director
Appointed on: 16 Oct 1999
Resigned on: 13 Oct 2001
Date of birth: June 1936
Address: 73 Castlehill Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LB

DRACUP, Timothy Peter RESIGNED
Role: Director
Appointed on: 24 Oct 2010
Resigned on: 22 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Suite 1.6 Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England

DYER, Helena RESIGNED
Role: Director
Appointed on: 16 Oct 1999
Resigned on: 01 Mar 2001
Date of birth: December 1952
Address: 132 Dock View Road, Barry, South Glamorgan, CF63 3QQ

FLANNERY, Peter James RESIGNED
Role: Director
Appointed on: 22 Oct 2011
Resigned on: 21 Oct 2017
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Suite 1.6 Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England

GARDINER, John Frederick William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: January 1942
Address: 215 Woodfield Road, Harrogate, North Yorkshire, HG1 4JE

GLOCKNER, Margaret Laurel RESIGNED
Role: Director
Appointed on: 12 Oct 2008
Resigned on: 01 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 21, Bardwell Road, Oxford, Oxfordshire, OX2 6SU, United Kingdom

GOMME, Susan Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1999
Date of birth: August 1937
Address: Barleybat Hall, Church Lawton, Stoke On Trent, Staffordshire, ST7 3DG

GRAHAM, John Stuart RESIGNED
Role: Director
Appointed on: 12 Oct 2008
Resigned on: 24 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 173a, Sherwood Drive, Bletchley, Milton Keynes, Buckinghamshire, MK3 6HY, United Kingdom

HARDWICK, Alan Paul RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 01 Mar 2002
Date of birth: June 1968
Address: 27 Markham Crescent, Haxby Road, York, North Yorkshire, YO31 8NS

HARDWICK, Alan Paul RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 19 Oct 1996
Date of birth: June 1968
Address: 27 Markham Crescent, Haxby Road, York, North Yorkshire, YO31 8NS

HORSEWOOD, Jacqueline Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 3 Beaufort Close, Leegomery, Telford, Salop, TF1 6XU

HUNGERFORD, Melinda Faye RESIGNED
Role: Director
Appointed on: 28 Jan 2020
Resigned on: 18 Jun 2024
Country of Residence: England
Date of birth: August 1972
Address: The Open University, Vaughan Harley Building Ground Floor, Walton Hall, Milton Keynes, MK7 6AA, United Kingdom

ISAAKS, Catherine Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1992
Date of birth: February 1932
Address: 97 Mildmay Road, London, N1 4PU

JACKSON, Keith Anthony RESIGNED
Role: Director
Appointed on: 19 Oct 1996
Resigned on: 13 Oct 2001
Date of birth: August 1947
Address: The Upper Mount Glebe Lane, Knottingley, West Yorkshire, WF11 8ET

JONES, Glenda Mary RESIGNED
Role: Director
Appointed on: 19 Oct 1996
Resigned on: 18 Oct 1997
Date of birth: October 1934
Address: 2 Portway Road, Harwick, Cambridge, CB3 7QF

JONES, Rhys Christopher, Professor RESIGNED
Role: Director
Appointed on: 24 May 2022
Resigned on: 30 Oct 2022
Country of Residence: England
Date of birth: April 1983
Address: The Open University, Vaughan Harley Building Ground Floor, Walton Hall, Milton Keynes, MK7 6AA, United Kingdom

KEEN, Norman Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Country of Residence: United Kingdom
Date of birth: December 1936
Address: 38 Grange Park Avenue, Winchmore Hill, London, N21 2LJ

KEMP-KING, Stephen Decourcy RESIGNED
Role: Director
Appointed on: 21 Oct 2007
Resigned on: 26 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 41 Lateward Road, Brentford, Middlesex, TW8 0PL

KNIGHT, Janice Elizabeth RESIGNED
Role: Director
Appointed on: 28 Sep 2002
Resigned on: 08 Oct 2005
Date of birth: March 1953
Address: 77 Melrose Avenue, London, NW2 4LR

LACEY, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 19 Oct 1996
Resigned on: 01 Apr 1999
Date of birth: June 1943
Address: Tinpots Cottage, Botolphs Road Annington Bramber, Steyning, West Sussex, BN44 3WB

LEWIN, Ronald Harvey RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 19 Oct 1996
Date of birth: January 1933
Address: Russet Cottage Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ

LEWIS, John David RESIGNED
Role: Director
Appointed on: 25 Oct 2009
Resigned on: 20 Nov 2009
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Suite 14 Challenge House, Sherwood Drive, Bletchley, Buckinghamshire, MK3 6DP

MACKAY, May RESIGNED
Role: Director
Appointed on: 10 Oct 1992
Resigned on: 16 Oct 1999
Date of birth: May 1935
Address: Glebe House 107 North Road, Bourne, Lincolnshire, PE10 9BU

MACKENZIE, Margaret RESIGNED
Role: Director
Appointed on: 14 Oct 2000
Resigned on: 13 Oct 2001
Date of birth: June 1962
Address: The Cottage, The Old Farmhouse, Fiddlefore, Dorset, DT10 2BX

MARRS, Azima Abdel Rahmen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: March 1944
Address: 8 Newlands Avenue, Horsham, West Sussex, RH12 2BY

MARSH, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 18 Oct 1997
Resigned on: 01 Apr 1998
Date of birth: April 1953
Address: 21 Appleby Close, Wellingborough, Northamptonshire, NN9 5YN

MAYBURY, Alexandra Mary-Jane RESIGNED
Role: Director
Appointed on: 23 Sep 2024
Resigned on: 08 Jan 2026
Country of Residence: England
Date of birth: February 1973
Address: The Open University, Vaughan Harley Building Ground Floor, Walton Hall, Milton Keynes, MK7 6AA, United Kingdom

MCKOY, Laura Jane RESIGNED
Role: Director
Appointed on: 27 Oct 2012
Resigned on: 14 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Suite 1.6 Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England

MILES, Patricia Georgina RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: June 1939
Address: 2 Drayton Leys, Rugby, Warwickshire, CV22 5RH

MOORE, Judith Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1997
Date of birth: August 1937
Address: 58 The Ridge, Marple, Stockport, Cheshire, SK6 7ER

MOSLEY, Loraine RESIGNED
Role: Director
Appointed on: 21 Oct 2007
Resigned on: 14 Nov 2015
Country of Residence: England
Date of birth: September 1957
Address: 16 Dutchells Copse, Horsham, West Sussex, RH12 5PD

MURRAY, Paul RESIGNED
Role: Director
Appointed on: 07 Oct 2006
Resigned on: 25 Oct 2009
Country of Residence: England
Date of birth: August 1954
Address: 72 Marston Drive, Maidstone, Kent, ME14 5NE

NEATHERWAY, Jacqueline Margaret Jean RESIGNED
Role: Director
Appointed on: 19 Oct 1996
Resigned on: 01 Mar 1999
Date of birth: September 1954
Address: 30 Holmer Crescent, Up Hatherley, Cheltenham, Gloucestershire, GL51 5LR

NEWTON, Paul Douglas, Dr RESIGNED
Role: Director
Appointed on: 22 Oct 2016
Resigned on: 21 Oct 2017
Country of Residence: England
Date of birth: September 1972
Address: Suite 1.6 Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP

OHLSSON, Selena RESIGNED
Role: Director
Appointed on: 25 Oct 2009
Resigned on: 22 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Suite 1.2, Challenge House, Sherwood Drive Bletchley, Milton Keynes, MK3 6DP, United Kingdom

PARSONS, Christopher Laurence RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 22 Oct 2016
Country of Residence: England
Date of birth: July 1946
Address: 13 Ross Way, Bletchley, Milton Keynes, Buckinghamshire, MK3 7SW

PATEL, Varsha Anil RESIGNED
Role: Director
Appointed on: 08 Oct 2005
Resigned on: 07 Oct 2006
Date of birth: October 1963
Address: 5 Dawn Lane, Kings Hill, West Malling, Kent, ME19 4DH

POWELL, Pamela Anne RESIGNED
Role: Director
Appointed on: 11 Oct 2003
Resigned on: 14 Nov 2015
Country of Residence: England
Date of birth: June 1959
Address: The Manor Barn, Sutton Lane Elton, Nottingham, Nottinghamshire, NG13 9LA

RAJAH, Heera RESIGNED
Role: Director
Appointed on: 09 Oct 2004
Resigned on: 15 May 2007
Date of birth: December 1948
Address: 21 Wilton Road, Colliers Wood, London, SW19 2HB

RAMSDEN, Ben RESIGNED
Role: Director
Appointed on: 26 Oct 2013
Resigned on: 22 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1994
Address: 32, Chaucer Road, Bedford, MK40 2AJ, England

RAMSDEN, Stephen Alec John RESIGNED
Role: Director
Appointed on: 21 Oct 2017
Resigned on: 17 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1956
Address: The Open University, Vaughan Harley Building Ground Floor, Walton Hall, Milton Keynes, MK7 6AA, United Kingdom

RAMSDEN, Stephen Alec John RESIGNED
Role: Director
Appointed on: 11 Oct 2003
Resigned on: 27 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 10 Haden Close, Bedford, Bedfordshire, MK41 7NB

RILEY, Robert Michael RESIGNED
Role: Director
Appointed on: 18 Oct 1997
Resigned on: 28 Sep 2002
Date of birth: February 1958
Address: 1a Orchard Grove, Shaw, Oldham, OL2 7HZ

ROWLEY, Gillian Ann RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 09 Oct 2004
Date of birth: January 1945
Address: 12 The Drive, Tonbridge, Kent, TN9 2LP

ROWLEY, Jeremy Peter RESIGNED
Role: Director
Appointed on: 13 Oct 2001
Resigned on: 01 Jun 2003
Date of birth: September 1959
Address: 6 The Walk, Hullbridge, Hockley, Essex, SS5 6LW

SALIM, Wafaa RESIGNED
Role: Director
Appointed on: 31 Oct 2020
Resigned on: 28 Oct 2023
Country of Residence: England
Date of birth: January 1971
Address: The Open University, Vaughan Harley Building Ground Floor, Walton Hall, Milton Keynes, MK7 6AA, United Kingdom

SANDERSON, Catherine Ann RESIGNED
Role: Director
Appointed on: 13 Oct 2001
Resigned on: 11 Oct 2003
Date of birth: September 1955
Address: 21 West Hill Road, Foxton, Cambridge, CB2 6SZ

SANDERSON, Catherine Ann RESIGNED
Role: Director
Appointed on: 30 Sep 1995
Resigned on: 14 Oct 2000
Date of birth: September 1955
Address: 21 West Hill Road, Foxton, Cambridge, CB2 6SZ

SHEARD, Wenda Jane, Dr RESIGNED
Role: Director
Appointed on: 02 Oct 2011
Resigned on: 25 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Suite 1.2, Challenge House, Sherwood Drive Bletchley, Milton Keynes, MK3 6DP, United Kingdom

SIBLEY, Adam David RESIGNED
Role: Director
Appointed on: 12 Oct 2008
Resigned on: 25 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 14 Penhale Meadow, St Cleer, Liskeard, Cornwall, PL14 5RR

SIMPER, Iain James RESIGNED
Role: Director
Appointed on: 07 Oct 2006
Resigned on: 29 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 2 Brecon Way, Hinchingbrook Park, Huntingdon, Cambridgeshire, PE29 6XZ

SOSIN, Jannetta RESIGNED
Role: Director
Appointed on: 09 Oct 1993
Resigned on: 09 Oct 2004
Date of birth: March 1947
Address: 85 Baddow Hall Crescent, Great Baddow, Chelmsford, Essex, CM2 7BU

SPERANZA, Michael Adam RESIGNED
Role: Director
Appointed on: 25 Oct 2014
Resigned on: 26 Jan 2021
Country of Residence: England
Date of birth: June 1973
Address: The Open University, Vaughan Harley Building Ground Floor, Walton Hall, Milton Keynes, MK7 6AA, United Kingdom

STIRLING, Samuel Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1998
Country of Residence: Northern Ireland
Date of birth: December 1951
Address: 7 Brookfield Heights, Doagh, Ballyclare, County Antrim, BT39 0TS

STOPPER, Michael John, Doctor RESIGNED
Role: Director
Appointed on: 19 Oct 1996
Resigned on: 12 Mar 2008
Country of Residence: England
Date of birth: February 1950
Address: 9 Castle Hill, Caister, Lincolnshire, LN7 6QL

TAYLOR, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1993
Date of birth: October 1968
Address: The White Hart Hotel 66 South Street, Exeter, Devon, EX1 1EE

TOUBE, Trevor Philip, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1993
Date of birth: September 1939
Address: 5 Grange Avenue, Woodford Green, Essex, IG8 9JT

TREVELYAN, Peter John RESIGNED
Role: Director
Appointed on: 09 Oct 2004
Resigned on: 25 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 3 Abbey Mill End, St Albans, Hertfordshire, AL3 4HN

TSEELON, Efrat, Dr RESIGNED
Role: Director
Appointed on: 07 Oct 2006
Resigned on: 21 Oct 2007
Date of birth: November 1954
Address: Brambles, Binning Close, Drayton, Oxfordshire, OX14 4LN

TURTON, Catherine Edwina RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 06 Mar 2006
Country of Residence: England
Date of birth: July 1957
Address: 31 Seaford Road, Alyestone, Leicester, LE2 8SQ

WIGSTON, Ian RESIGNED
Role: Director
Appointed on: 25 Oct 2014
Resigned on: 21 Oct 2016
Country of Residence: England
Date of birth: June 1955
Address: 18, Gainsborough Street, Sudbury, Suffolk, CO10 2EU, England

WOODCOCK, Nina RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 21 Oct 2017
Country of Residence: England
Date of birth: May 1954
Address: Suite 1.6 Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England

WOOLNOUGH, Michael Daniel RESIGNED
Role: Director
Appointed on: 11 Oct 2003
Resigned on: 25 Oct 2009
Date of birth: August 1942
Address: St Cedd's House, 47 Eldred Avenue, Colchester, Essex, CO2 9AR