THE ASSOCIATION FOR DECENTRALISED ENERGY

Company summary

Company number: 00917116
Status: ACTIVE
Incorporated / age: 4 October 196758 years
Registered office: Heron House 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
Accounts due: 31 December 2026
Confirmation statement due: 27 July 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 11:07 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
Heron House 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
COMBINED HEAT AND POWER ASSOCIATION
DISTRICT HEATING ASSOCIATION

Officer details

Showing 100 of 130 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAGG, Caroline ACTIVE	Secretary	21 May 2024				Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
GOULD, Aaron Joseph Benjamin ACTIVE	Secretary	01 Jan 2026				Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
KAMOURIEH, Dina ACTIVE	Secretary	01 May 2022				Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
APPAN, Suneel Edward ACTIVE	Director	15 Nov 2022		England	June 1986	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
DOYLE, Rachael Louise ACTIVE	Director	21 Mar 2018		England	April 1973	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
GRIFFITHS, Meriel Matear ACTIVE	Director	01 Sep 2021		England	December 1964	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
HOBDAY, Simon ACTIVE	Director	17 Jul 2015		United Kingdom	October 1970	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
MARTIN, Alastair John, Dr ACTIVE	Director	17 Jul 2015		Scotland	April 1970	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
NOLAN, Dermot James ACTIVE	Director	05 May 2026		England	April 1966	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
ROBSON, David Fairfax ACTIVE	Director	13 Dec 2017		England	November 1978	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
SANDERS, Nathan Daniel Karl ACTIVE	Director	09 Nov 2023		England	March 1972	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
STANDLEY, James Anthony ACTIVE	Director	09 Nov 2023		England	July 1977	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
WAKE, Michael Geoffrey ACTIVE	Director	01 Jan 2026		England	April 1970	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
CALVERT, Ian Robert RESIGNED	Secretary	01 Mar 2020	02 Mar 2022			Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
FRENCHAM, Lily RESIGNED	Secretary	10 Mar 2022	21 May 2024			Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
GREEN, David Ian RESIGNED	Secretary		15 Nov 2007			193, Castle Road, Bedford, Bedfordshire, MK40 3TX
MEEKS, Graham Patrick RESIGNED	Secretary	15 Nov 2007	31 Aug 2013			33 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HT
ROTHERAY, Timothy, Dr RESIGNED	Secretary	01 Sep 2013	25 Nov 2019			Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, United Kingdom
AHEARNE, Mitie, Dr RESIGNED	Director	19 Jun 1997	23 Feb 1998		September 1951	61 Green Lane North, Coventry, West Midlands, CV3 6DN
ALBERRY, Peter John, Dr RESIGNED	Director	29 Jun 1992	23 May 1994	England	September 1948	Whisper Cottage, 54 Compton Bassett, Calne, Wiltshire, SN11 8RH
ALBERS, Alfred William RESIGNED	Director	29 Jun 1992	04 Jun 1993		May 1929	5 Punnetts Court, Crawley, West Sussex, RH11 8UP
ARMISTEAD, George Huvelle RESIGNED	Director	16 Dec 2004	14 Mar 2006		February 1946	1 Rydal Cottage, Mill Lane, Thorpe, Surrey, TW20 8QT
ARMITAGE, Christopher Herbert RESIGNED	Director	29 Jun 1992	24 Jun 1998		June 1948	19 Southwell Gardens, Ashton Under Lyne, Lancashire, OL6 8XS
ASHCROFT, John Stuart RESIGNED	Director	18 May 1995	04 Nov 1997		March 1947	Brae Cottage The Avenue, Compton, Guildford, Surrey, GU3 1JN
ATKINS, Gerald RESIGNED	Director		27 Jul 2001		September 1936	18 Custom House Lane, Plymouth, Devon, PL1 3TG
BALL, Malcolm RESIGNED	Director	17 Jun 2009	31 May 2012	United Kingdom	September 1957	10 The Willows, Chesham Bois, Amersham, Buckinghamshire, HP6 5NT
BARLOW, Alan Kenneth RESIGNED	Director	10 Jul 2008	10 Nov 2014	United Kingdom	September 1964	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
BARNARD, Mark David RESIGNED	Director	01 Nov 2011	01 Mar 2012	England	December 1961	Grosvenor Gardens House, 35/37 Grosvenor Gardens, Victoria, London , SW1W 0BS
BELL, Sara Louise RESIGNED	Director	17 Jul 2015	13 Dec 2017	United Kingdom	February 1969	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
BOOTH, Stephen RESIGNED	Director	19 May 1994	18 May 1995		November 1959	4 Beatswell Lawn, North Stainley, Ripon, North Yorkshire, HG4 3HE
BOUGHTON, Steven RESIGNED	Director	24 Jun 2004	13 Dec 2006		February 1966	11 Meadow Pleck Lane, Dickens Heath, Shirley, West Midlands, B90 1SN
BOWERS, Dominic William RESIGNED	Director	27 Jul 2001	17 Sep 2019	United Kingdom	December 1960	Ingleside, High Street, Swaffham Prior, Cambridge, Cambridgeshire, CB5 0LD
BOWERS, Dominic William RESIGNED	Director		24 Jun 1998		December 1960	56 Warwick Road, St Albans, Hertfordshire, AL1 4DL
BRAMLEY, Anthony Josiah RESIGNED	Director	18 May 1995	04 Mar 2010	United Kingdom	January 1951	21 Chalk Farm Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3TB
BROOK, Sarah RESIGNED	Director	01 Apr 2009	01 Jul 2011	United Kingdom	March 1967	45, Heaton Gardens, Paddock, Huddersfield, West Yorkshire, HD1 4JA
BROWN, Stephen Andrew RESIGNED	Director	03 Jun 1993	18 May 1995		November 1947	7 Shakespeare Road, Salisbury, Wiltshire, SP1 3LA
BRYANT, John RESIGNED	Director	29 Jun 1992	18 May 1995		June 1946	5 Bernard Gardens, Wimbledon, London, SW19 7BE
BUCKNALL, William Toby RESIGNED	Director	19 Nov 2008	01 Jul 2010	England	March 1960	4, Blacksmiths Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TB
BUTTERWORTH, Nicola Jane RESIGNED	Director	15 Nov 2022	09 Nov 2023	England	November 1972	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
CALVERT, Ian Robert RESIGNED	Director	15 Nov 2007	01 Mar 2020	England	March 1965	19 Saintbury Drive, Solihull, West Midlands, B91 3SZ
CARR, David Joseph RESIGNED	Director	19 May 1994	18 May 1995		June 1952	69 Toton Lane, Stapleford, Nottingham, Nottinghamshire, NG9 7HB
COLEMAN, Nicholas Charles RESIGNED	Director		01 Mar 1994		January 1952	34 Ritherdon Road, London, SW17 8QF
DE SARANDY, Nicholas RESIGNED	Director	26 Jun 2013	10 Nov 2022	England	May 1955	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
DERRY, Richard Ironmonger RESIGNED	Director	26 Apr 2010	29 Jul 2011	United Kingdom	March 1947	Grosvenor Gardens House, 35/37 Grosvenor Gardens, Victoria, London , SW1W 0BS
DUFFY, Peter RESIGNED	Director	19 May 1994	04 Nov 1997		September 1954	20 Meadow Walk, Harpenden, Hertfordshire, AL5 5TG
EARL, John Charles RESIGNED	Director	19 Jun 1997	24 Jun 1998		January 1947	9 Canonsfield Road, Oaklands, Welwyn, Hertfordshire, AL6 0PY
EDDINGTON, Keith RESIGNED	Director	08 Nov 1999	15 May 2002	United Kingdom	June 1946	Foxgrove, Ranby Market Rasen, Lincoln, Lincolnshire, LN8 5LN
EDDINGTON, Keith RESIGNED	Director	03 Apr 1996	24 Jun 1998	United Kingdom	June 1946	Foxgrove, Ranby Market Rasen, Lincoln, Lincolnshire, LN8 5LN
EDDYSHAW, James RESIGNED	Director	19 May 1994	19 Jun 1996		June 1929	Cobblers Hill, Devauden, Chepstow, Gwent, NP6 6NW
FAIRHALL, Christopher Martin RESIGNED	Director	18 May 1995	19 Nov 1996		December 1945	1 Pearl Close, Oakwood, Derby, Derbyshire, DE21 2JX
FAWCETT, Malcolm RESIGNED	Director	14 Mar 2006	12 Mar 2008		August 1953	4 Noel House, The Park Ealing, London, W5 5NJ
GARDINER, Paul Christopher RESIGNED	Director	01 Apr 2010	27 Jul 2015	United Kingdom	August 1951	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, United Kingdom
GIBSON, Brian Michael RESIGNED	Director	19 Jun 1997	23 Feb 1998		February 1934	104 Hardy Mill Road, Harwood, Bolton, Lancashire, BL2 3PH
GOLDSWORTHY, Peter RESIGNED	Director	19 May 1994	19 Jun 1996		December 1942	Quinque 5 Brookside, Euxton, Chorley, Lancashire, PR7 6HR
GUTTRIDGE, Steven John RESIGNED	Director	19 May 1994	01 Oct 2002	United Kingdom	November 1955	14 Convent Gardens, Findon, West Sussex, BN14 0RZ
HARE, Peter James RESIGNED	Director	03 Jun 1993	19 May 1994		August 1946	1 Overton Gardens, Kilmacolm, Penfrewshire, Renfrewshire, PA13 4DS
HARLAND, Malcolm Stuart RESIGNED	Director	19 Jun 1997	24 Jun 1998		April 1947	31 Theberton Street, London, N1 0QY
HARLAND, Malcolm Stuart RESIGNED	Director		04 Jun 1993		April 1947	31 Theberton Street, London, N1 0QY
HARRIS, Vincent Richard RESIGNED	Director	19 May 1994	04 Nov 1997	England	May 1951	Ashlea Whiteway View, Stratton, Cirencester, Gloucestershire, GL7 2HY
HENDERSON, Nevile Charles RESIGNED	Director	03 Jun 1993	19 May 1994		October 1938	8 Shaw Crescent, Sanderstead, South Croydon, Surrey, CR2 9JA
HOPE, James Robert John RESIGNED	Director	19 May 1994	24 Jun 1998		August 1949	Brooklands Lodge, 52 Wrockwardine Road, Wellington, Salop, TF1 3DB
HOPE, James Robert John RESIGNED	Director		04 Jun 1993		August 1949	Brooklands Lodge, 52 Wrockwardine Road, Wellington, Salop, TF1 3DB
HOSKINS, Lawrence Anthony RESIGNED	Director		31 Mar 1999		October 1950	The Conifers, 7 The Green Dunston, Lincoln, LN4 2HE
HOUSTON, William Monro RESIGNED	Director		04 Jun 1993	United Kingdom	October 1936	Rocklea, 28 Craigendarroch Walk, Ballater, Aberdeenshire, AB35 5ZB
HUNTER, Gordon Robert RESIGNED	Director	29 Jun 1992	04 Jun 1993	England	December 1936	139 Mather Avenue, Liverpool, Merseyside, L18 6JZ
JEPSON, Malcolm RESIGNED	Director	19 Jun 1997	24 Jun 1998		February 1957	2 The Reddings, Castlemorton, Malvern, Worcestershire, WR13 6AA
KEBLE-WHITE, Arthur James RESIGNED	Director		29 Jun 1992		May 1930	Burdocks, Wisborough Green, Billingshurst, Sussex, RH14 0HA
KENNETT, Robert RESIGNED	Director	16 Jun 2008	01 Jan 2015	United Kingdom	July 1950	8, Robert Hall Road, Arnesby, Leicester, Leicestershire, LE8 5UX
KENNETT, Robert John RESIGNED	Director	29 Jun 1992	15 May 2002	United Kingdom	July 1950	The Old Farmhouse, Robert Hall Road, Arnesby, Leicestershire, LE8 5UX
KERR, Alistair RESIGNED	Director	19 May 1994	19 Jun 1996		March 1938	2 Crinan Road, Bishopbriggs, Glasgow, G64 1BG
KNIGHTS, Mark RESIGNED	Director	21 Mar 2018	17 Sep 2019	England	July 1974	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
LANDELS, William Daniel RESIGNED	Director	03 Apr 1996	04 Nov 1997		October 1943	41 Ayr Road, Giffnock, Glasgow, G46 6SD
LANIGAN, Edward Patrick, Dr RESIGNED	Director	19 May 1994	04 Nov 1997	United Kingdom	September 1940	20 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ
LAWLESS, Philip Stewart, Dr RESIGNED	Director	16 Dec 2004	17 Sep 2019	England	July 1961	Old Courthouse, Kirkwhelpington, Newcastle Upon Tyne, NE19 2RS
LAWLESS, Philip Stewart, Dr RESIGNED	Director	19 May 1994	18 May 1995	England	July 1961	Old Courthouse, Kirkwhelpington, Newcastle Upon Tyne, NE19 2RS
LAWRENCE, David John, Dr RESIGNED	Director	19 May 1994	24 Jun 1998	United Kingdom	July 1944	7 Coppice Close, Wakefield, West Yorkshire, WF1 4TA
LAWRENCE, David John, Dr RESIGNED	Director	29 Jun 1992	04 Jun 1993	United Kingdom	July 1944	7 Coppice Close, Wakefield, West Yorkshire, WF1 4TA
MARSLAND, Christopher John RESIGNED	Director	10 Nov 2014	11 Jul 2018	United Kingdom	June 1962	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
MCCAFFREY, Maureen Patricia RESIGNED	Director	01 Aug 2010	17 Jul 2013	United Kingdom	March 1964	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, United Kingdom
MCGRAIL, Daniel RESIGNED	Director	10 Nov 2014	30 Apr 2021	United Kingdom	July 1980	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
MELLAR, Gordon Hollings RESIGNED	Director	03 Apr 1996	04 Nov 1997		October 1935	10 Courtenay Gardens, Newton Abbot, Devon, TQ12 1HS
MILLS, Peter RESIGNED	Director		31 Aug 1993		January 1942	3 Oaklea Close, Welwyn, Hertfordshire, AL6 0QL
NKONGE, Noah RESIGNED	Director	15 Nov 2022	09 Nov 2023	England	October 1981	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
OLSON, Andrew Hugh Fitzgerald, Councillor RESIGNED	Director		29 Jun 1992		February 1909	Rivergate Southlea Road, Datchet, Slough, Berkshire, SL3 9BY
OSBORNE, Simon RESIGNED	Director	01 Dec 2011	01 Aug 2014	United Kingdom	July 1957	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, United Kingdom
OVERBYE, Pernille Mette RESIGNED	Director	16 Jun 2008	10 Nov 2014	Denmark	October 1965	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, United Kingdom
PACKER, Julian Phipps, Dr RESIGNED	Director	01 Aug 2014	22 Mar 2017	England	November 1954	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
PACKER, Julian Phipps, Dr RESIGNED	Director	02 Mar 2004	01 Apr 2014	England	November 1954	11 Westfield Road, Cheadle Hulme, Stockport, Cheshire, SK8 6EH
PACKER, Julian Phipps RESIGNED	Director	16 Nov 1995	31 Jul 1997		November 1954	66 Calderbrook Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 5RZ
PADFIELD, Lucy RESIGNED	Director	22 Mar 2017	15 Dec 2025	England	August 1968	Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
PAGE, Michael Brian RESIGNED	Director		04 Jun 1993	England	April 1937	90 Station Road, Cropston, Leicester, Leicestershire, LE7 7HE
PAPWORTH, Mark Harry RESIGNED	Director	05 Mar 1999	27 Nov 2000		January 1965	The Old Vicarage, Church Lane Reepham, Lincoln, LN3 4DQ
PENNINGTON, Neil, Doctor RESIGNED	Director	24 Jun 1998	27 Jul 2001		March 1965	10 St Gerards Road, Solihull, West Midlands, B91 1TZ
PETRIE, Wilfrid RESIGNED	Director	26 Oct 2005	10 Sep 2008		October 1965	43 Lower Belgrave Street, London, SW1W 0LS
PIDDINGTON, Phillip Charles RESIGNED	Director	24 Jun 1998	23 Oct 2005	England	November 1956	Padson Farm, Folly Gate, Okehampton, Devon, EX20 3BA
PLAYLE, Colin RESIGNED	Director		18 May 1995		May 1933	Somnerfield House 3 West Road, Haddington, East Lothian, EH41 3RD
PLOWMAN, Keith RESIGNED	Director	22 Oct 2002	18 Jan 2008	United Kingdom	March 1958	14 Hanbury Road, Stoke Heath, Bromsgrove, Worcestershire, B60 4LR
PLOWMAN, Keith RESIGNED	Director	19 Jun 1997	24 Jun 1998	United Kingdom	March 1958	14 Hanbury Road, Stoke Heath, Bromsgrove, Worcestershire, B60 4LR
PORTER, Andrew Hillary RESIGNED	Director	03 Jun 1993	18 May 1995	United Kingdom	June 1951	7 Little Bornes, Alleyn, London, SE21 8SD
PUTMAN, Robin Anthony RESIGNED	Director	18 Nov 2008	01 Jan 2013	United Kingdom	June 1957	54 Sheepfold Road, Guildford, Surrey, GU2 9TT

BRAGG, Caroline ACTIVE
Role: Secretary
Appointed on: 21 May 2024
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX

GOULD, Aaron Joseph Benjamin ACTIVE
Role: Secretary
Appointed on: 01 Jan 2026
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX

KAMOURIEH, Dina ACTIVE
Role: Secretary
Appointed on: 01 May 2022
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX

APPAN, Suneel Edward ACTIVE
Role: Director
Appointed on: 15 Nov 2022
Country of Residence: England
Date of birth: June 1986
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX

DOYLE, Rachael Louise ACTIVE
Role: Director
Appointed on: 21 Mar 2018
Country of Residence: England
Date of birth: April 1973
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX

GRIFFITHS, Meriel Matear ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: December 1964
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX

HOBDAY, Simon ACTIVE
Role: Director
Appointed on: 17 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX

MARTIN, Alastair John, Dr ACTIVE
Role: Director
Appointed on: 17 Jul 2015
Country of Residence: Scotland
Date of birth: April 1970
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX

NOLAN, Dermot James ACTIVE
Role: Director
Appointed on: 05 May 2026
Country of Residence: England
Date of birth: April 1966
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX

ROBSON, David Fairfax ACTIVE
Role: Director
Appointed on: 13 Dec 2017
Country of Residence: England
Date of birth: November 1978
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX

SANDERS, Nathan Daniel Karl ACTIVE
Role: Director
Appointed on: 09 Nov 2023
Country of Residence: England
Date of birth: March 1972
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX

STANDLEY, James Anthony ACTIVE
Role: Director
Appointed on: 09 Nov 2023
Country of Residence: England
Date of birth: July 1977
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX

WAKE, Michael Geoffrey ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: April 1970
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX

CALVERT, Ian Robert RESIGNED
Role: Secretary
Appointed on: 01 Mar 2020
Resigned on: 02 Mar 2022
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX

FRENCHAM, Lily RESIGNED
Role: Secretary
Appointed on: 10 Mar 2022
Resigned on: 21 May 2024
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX

GREEN, David Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Nov 2007
Address: 193, Castle Road, Bedford, Bedfordshire, MK40 3TX

MEEKS, Graham Patrick RESIGNED
Role: Secretary
Appointed on: 15 Nov 2007
Resigned on: 31 Aug 2013
Address: 33 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HT

ROTHERAY, Timothy, Dr RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 25 Nov 2019
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, United Kingdom

AHEARNE, Mitie, Dr RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 23 Feb 1998
Date of birth: September 1951
Address: 61 Green Lane North, Coventry, West Midlands, CV3 6DN

ALBERRY, Peter John, Dr RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 23 May 1994
Country of Residence: England
Date of birth: September 1948
Address: Whisper Cottage, 54 Compton Bassett, Calne, Wiltshire, SN11 8RH

ALBERS, Alfred William RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 04 Jun 1993
Date of birth: May 1929
Address: 5 Punnetts Court, Crawley, West Sussex, RH11 8UP

ARMISTEAD, George Huvelle RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 14 Mar 2006
Date of birth: February 1946
Address: 1 Rydal Cottage, Mill Lane, Thorpe, Surrey, TW20 8QT

ARMITAGE, Christopher Herbert RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 24 Jun 1998
Date of birth: June 1948
Address: 19 Southwell Gardens, Ashton Under Lyne, Lancashire, OL6 8XS

ASHCROFT, John Stuart RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 04 Nov 1997
Date of birth: March 1947
Address: Brae Cottage The Avenue, Compton, Guildford, Surrey, GU3 1JN

ATKINS, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2001
Date of birth: September 1936
Address: 18 Custom House Lane, Plymouth, Devon, PL1 3TG

BALL, Malcolm RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 10 The Willows, Chesham Bois, Amersham, Buckinghamshire, HP6 5NT

BARLOW, Alan Kenneth RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 10 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX

BARNARD, Mark David RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: December 1961
Address: Grosvenor Gardens House, 35/37 Grosvenor Gardens, Victoria, London , SW1W 0BS

BELL, Sara Louise RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 13 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX

BOOTH, Stephen RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 18 May 1995
Date of birth: November 1959
Address: 4 Beatswell Lawn, North Stainley, Ripon, North Yorkshire, HG4 3HE

BOUGHTON, Steven RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 13 Dec 2006
Date of birth: February 1966
Address: 11 Meadow Pleck Lane, Dickens Heath, Shirley, West Midlands, B90 1SN

BOWERS, Dominic William RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 17 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Ingleside, High Street, Swaffham Prior, Cambridge, Cambridgeshire, CB5 0LD

BOWERS, Dominic William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1998
Date of birth: December 1960
Address: 56 Warwick Road, St Albans, Hertfordshire, AL1 4DL

BRAMLEY, Anthony Josiah RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 04 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 21 Chalk Farm Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3TB

BROOK, Sarah RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 45, Heaton Gardens, Paddock, Huddersfield, West Yorkshire, HD1 4JA

BROWN, Stephen Andrew RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 18 May 1995
Date of birth: November 1947
Address: 7 Shakespeare Road, Salisbury, Wiltshire, SP1 3LA

BRYANT, John RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 18 May 1995
Date of birth: June 1946
Address: 5 Bernard Gardens, Wimbledon, London, SW19 7BE

BUCKNALL, William Toby RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: March 1960
Address: 4, Blacksmiths Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TB

BUTTERWORTH, Nicola Jane RESIGNED
Role: Director
Appointed on: 15 Nov 2022
Resigned on: 09 Nov 2023
Country of Residence: England
Date of birth: November 1972
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX

CALVERT, Ian Robert RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 01 Mar 2020
Country of Residence: England
Date of birth: March 1965
Address: 19 Saintbury Drive, Solihull, West Midlands, B91 3SZ

CARR, David Joseph RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 18 May 1995
Date of birth: June 1952
Address: 69 Toton Lane, Stapleford, Nottingham, Nottinghamshire, NG9 7HB

COLEMAN, Nicholas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: January 1952
Address: 34 Ritherdon Road, London, SW17 8QF

DE SARANDY, Nicholas RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 10 Nov 2022
Country of Residence: England
Date of birth: May 1955
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX

DERRY, Richard Ironmonger RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Grosvenor Gardens House, 35/37 Grosvenor Gardens, Victoria, London , SW1W 0BS

DUFFY, Peter RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 04 Nov 1997
Date of birth: September 1954
Address: 20 Meadow Walk, Harpenden, Hertfordshire, AL5 5TG

EARL, John Charles RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 24 Jun 1998
Date of birth: January 1947
Address: 9 Canonsfield Road, Oaklands, Welwyn, Hertfordshire, AL6 0PY

EDDINGTON, Keith RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 15 May 2002
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Foxgrove, Ranby Market Rasen, Lincoln, Lincolnshire, LN8 5LN

EDDINGTON, Keith RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 24 Jun 1998
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Foxgrove, Ranby Market Rasen, Lincoln, Lincolnshire, LN8 5LN

EDDYSHAW, James RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 19 Jun 1996
Date of birth: June 1929
Address: Cobblers Hill, Devauden, Chepstow, Gwent, NP6 6NW

FAIRHALL, Christopher Martin RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 19 Nov 1996
Date of birth: December 1945
Address: 1 Pearl Close, Oakwood, Derby, Derbyshire, DE21 2JX

FAWCETT, Malcolm RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 12 Mar 2008
Date of birth: August 1953
Address: 4 Noel House, The Park Ealing, London, W5 5NJ

GARDINER, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 27 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, United Kingdom

GIBSON, Brian Michael RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 23 Feb 1998
Date of birth: February 1934
Address: 104 Hardy Mill Road, Harwood, Bolton, Lancashire, BL2 3PH

GOLDSWORTHY, Peter RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 19 Jun 1996
Date of birth: December 1942
Address: Quinque 5 Brookside, Euxton, Chorley, Lancashire, PR7 6HR

GUTTRIDGE, Steven John RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 01 Oct 2002
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 14 Convent Gardens, Findon, West Sussex, BN14 0RZ

HARE, Peter James RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 19 May 1994
Date of birth: August 1946
Address: 1 Overton Gardens, Kilmacolm, Penfrewshire, Renfrewshire, PA13 4DS

HARLAND, Malcolm Stuart RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 24 Jun 1998
Date of birth: April 1947
Address: 31 Theberton Street, London, N1 0QY

HARLAND, Malcolm Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1993
Date of birth: April 1947
Address: 31 Theberton Street, London, N1 0QY

HARRIS, Vincent Richard RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 04 Nov 1997
Country of Residence: England
Date of birth: May 1951
Address: Ashlea Whiteway View, Stratton, Cirencester, Gloucestershire, GL7 2HY

HENDERSON, Nevile Charles RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 19 May 1994
Date of birth: October 1938
Address: 8 Shaw Crescent, Sanderstead, South Croydon, Surrey, CR2 9JA

HOPE, James Robert John RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 24 Jun 1998
Date of birth: August 1949
Address: Brooklands Lodge, 52 Wrockwardine Road, Wellington, Salop, TF1 3DB

HOPE, James Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1993
Date of birth: August 1949
Address: Brooklands Lodge, 52 Wrockwardine Road, Wellington, Salop, TF1 3DB

HOSKINS, Lawrence Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: October 1950
Address: The Conifers, 7 The Green Dunston, Lincoln, LN4 2HE

HOUSTON, William Monro RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1993
Country of Residence: United Kingdom
Date of birth: October 1936
Address: Rocklea, 28 Craigendarroch Walk, Ballater, Aberdeenshire, AB35 5ZB

HUNTER, Gordon Robert RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 04 Jun 1993
Country of Residence: England
Date of birth: December 1936
Address: 139 Mather Avenue, Liverpool, Merseyside, L18 6JZ

JEPSON, Malcolm RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 24 Jun 1998
Date of birth: February 1957
Address: 2 The Reddings, Castlemorton, Malvern, Worcestershire, WR13 6AA

KEBLE-WHITE, Arthur James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1992
Date of birth: May 1930
Address: Burdocks, Wisborough Green, Billingshurst, Sussex, RH14 0HA

KENNETT, Robert RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 8, Robert Hall Road, Arnesby, Leicester, Leicestershire, LE8 5UX

KENNETT, Robert John RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 15 May 2002
Country of Residence: United Kingdom
Date of birth: July 1950
Address: The Old Farmhouse, Robert Hall Road, Arnesby, Leicestershire, LE8 5UX

KERR, Alistair RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 19 Jun 1996
Date of birth: March 1938
Address: 2 Crinan Road, Bishopbriggs, Glasgow, G64 1BG

KNIGHTS, Mark RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 17 Sep 2019
Country of Residence: England
Date of birth: July 1974
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX

LANDELS, William Daniel RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 04 Nov 1997
Date of birth: October 1943
Address: 41 Ayr Road, Giffnock, Glasgow, G46 6SD

LANIGAN, Edward Patrick, Dr RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 04 Nov 1997
Country of Residence: United Kingdom
Date of birth: September 1940
Address: 20 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ

LAWLESS, Philip Stewart, Dr RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 17 Sep 2019
Country of Residence: England
Date of birth: July 1961
Address: Old Courthouse, Kirkwhelpington, Newcastle Upon Tyne, NE19 2RS

LAWLESS, Philip Stewart, Dr RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 18 May 1995
Country of Residence: England
Date of birth: July 1961
Address: Old Courthouse, Kirkwhelpington, Newcastle Upon Tyne, NE19 2RS

LAWRENCE, David John, Dr RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 24 Jun 1998
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 7 Coppice Close, Wakefield, West Yorkshire, WF1 4TA

LAWRENCE, David John, Dr RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 04 Jun 1993
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 7 Coppice Close, Wakefield, West Yorkshire, WF1 4TA

MARSLAND, Christopher John RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 11 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX

MCCAFFREY, Maureen Patricia RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 17 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, United Kingdom

MCGRAIL, Daniel RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX

MELLAR, Gordon Hollings RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 04 Nov 1997
Date of birth: October 1935
Address: 10 Courtenay Gardens, Newton Abbot, Devon, TQ12 1HS

MILLS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: January 1942
Address: 3 Oaklea Close, Welwyn, Hertfordshire, AL6 0QL

NKONGE, Noah RESIGNED
Role: Director
Appointed on: 15 Nov 2022
Resigned on: 09 Nov 2023
Country of Residence: England
Date of birth: October 1981
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX

OLSON, Andrew Hugh Fitzgerald, Councillor RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1992
Date of birth: February 1909
Address: Rivergate Southlea Road, Datchet, Slough, Berkshire, SL3 9BY

OSBORNE, Simon RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, United Kingdom

OVERBYE, Pernille Mette RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 10 Nov 2014
Country of Residence: Denmark
Date of birth: October 1965
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, United Kingdom

PACKER, Julian Phipps, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 22 Mar 2017
Country of Residence: England
Date of birth: November 1954
Address: Heron House, 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX