INSTITUTE OF MEDICAL ILLUSTRATORS LIMITED

Company summary

Company number: 00933565
Status: ACTIVE
Incorporated / age: 11 June 196858 years
Registered office: 12 Coldbath Square, London, EC1R 5HL
Accounts due: 30 September 2027
Confirmation statement due: 19 October 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 20:36 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
12 Coldbath Square, London, EC1R 5HL
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
INSTITUTE OF MEDICAL AND BIOLOGICAL ILLUSTRATION LIMITED

Officer details

Showing 100 of 124 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLEMING, Carol Margaret ACTIVE	Secretary	11 Oct 2007				12, Coldbath Square, London, EC1R 5HL
BAYLEY, Malina Ioana ACTIVE	Director	10 Jan 2025		United Kingdom	May 2001	12, Coldbath Square, London, EC1R 5HL
EDWARDS, Anthony ACTIVE	Director	04 Oct 2024		Ireland	June 1975	12, Coldbath Square, London, EC1R 5HL
GILBERT, Geoffrey Bernard ACTIVE	Director	15 Sep 1993		England	May 1945	12, Coldbath Square, London, EC1R 5HL
JONES, Andrea Marie ACTIVE	Director	10 Nov 2023		England	February 1972	12, Coldbath Square, London, EC1R 5HL
LAMOON, Catherine ACTIVE	Director	08 Oct 2022		England	August 1979	12, Coldbath Square, London, EC1R 5HL
MCFALL, Kathy Jane ACTIVE	Director	01 Oct 2020		Scotland	August 1969	12, Coldbath Square, London, EC1R 5HL
MEREDITH, Gemma Louise ACTIVE	Director	10 Nov 2023		Wales	February 1979	12, Coldbath Square, London, EC1R 5HL
QUINLAN, Paul ACTIVE	Director	10 Nov 2023		Ireland	October 1971	12, Coldbath Square, London, EC1R 5HL
RODDICK, Andrew Joseph ACTIVE	Director	10 Nov 2023		Scotland	September 1989	12, Coldbath Square, London, EC1R 5HL
ROBERTSON, Angus John RESIGNED	Secretary		11 Oct 2007			22 Dale Park Rise, Cookridge, Leeds, West Yorkshire, LS16 7PP
ABBATIELLO, Laura Christina RESIGNED	Director	04 Oct 2019	08 Oct 2022	England	November 1987	12, Coldbath Square, London, EC1R 5HL
AINSLIE, Graeme Menzies RESIGNED	Director	16 Sep 1999	11 Sep 2002		October 1957	21 Brontonfield Drive, Bridge Of Earn, Perth, Perthshire, PH2 9HX
BANKS, Debbie RESIGNED	Director	03 Oct 2014	05 Oct 2017	United Kingdom	December 1984	40, Seymour Crescent, Eaglescliffe, Stockton-On-Tees, Cleveland, TS16 0LF, England
BAXTER, Kim RESIGNED	Director	23 Oct 2018	30 Sep 2021	England	April 1983	12, Coldbath Square, London, EC1R 5HL
BELLAMY, Keith RESIGNED	Director	12 Sep 2001	07 Sep 2005		April 1952	18 Greenfield Avenue, Dinas Powys, South Glamorgan, CF64 4BW
BELLAMY, Keith RESIGNED	Director	20 Sep 1995	25 Sep 1997		April 1952	18 Greenfield Avenue, Dinas Powys, South Glamorgan, CF64 4BW
BERLE, Ian Derek RESIGNED	Director	11 Oct 2007	23 Sep 2010	United Kingdom	March 1951	64 Poplar Road, Sutton, Surrey, SM3 9JZ
BIRD, Abigail Elizabeth RESIGNED	Director	08 Mar 2019	05 Feb 2021	Wales	May 1996	12, Coldbath Square, London, EC1R 5HL
BISHOP, David Charles RESIGNED	Director	10 Oct 2015	05 Oct 2018	England	November 1959	12, Coldbath Square, London, EC1R 5HL
BOND, Melvin RESIGNED	Director	03 Oct 2014	05 Oct 2017	United Kingdom	December 1952	3, Hunters Way, Welwyn Garden City, Hertfordshire, AL7 4NT, England
BOWCOCK, Leslie, Dr RESIGNED	Director		15 Sep 1993		October 1926	White Gable, Sunny Hollow, Newcastle, Staffordshire, ST5 0RW
BRADBURY, Jill Katherine RESIGNED	Director	14 Sep 2006	17 Sep 2009		August 1961	21 Ufton Close, Shirley, Solihull, West Midlands, B90 3SB
BRINKWORTH, Simon RESIGNED	Director	04 Oct 2019	08 Oct 2022	Wales	August 1985	12, Coldbath Square, London, EC1R 5HL
BROWN, Gillian Lesley RESIGNED	Director	21 Sep 1994	25 Sep 1997		March 1962	Flat 6 Parkchurch House, 108 Grosvenor Avenue, London, N5 2NE
BROWN, Simon RESIGNED	Director	02 Sep 1998	12 Sep 2001	United Kingdom	August 1955	3 Fairway Close, Park St., St. Albans, Hertfordshire, AL2 2QX
BROWN, Simon Edmund RESIGNED	Director	15 Sep 1993	20 Sep 1995		August 1955	55 Great Ormond Street, London, WC1N 3HZ
BUTLER, Joanna Julia RESIGNED	Director	08 Oct 2022	10 Nov 2023	England	February 1972	12, Coldbath Square, London, EC1R 5HL
CANDLIN, Howard Jason RESIGNED	Director	14 Sep 2012	10 Oct 2015	United Kingdom	December 1969	12, Coldbath Square, London, EC1R 5HL, England
CANDLIN, Howard Jason RESIGNED	Director	07 Sep 2005	11 Sep 2008		December 1969	44 Bunby Road, Stoke Poges, Slough, SL2 4BP
CANDLIN, Howard Jason RESIGNED	Director	11 Sep 2002	08 Sep 2004		December 1969	94 Montague Road, Slough, Berkshire, SL1 3RW
CASHMORE, Bolette RESIGNED	Director	06 Oct 2010	14 Sep 2012	England	June 1968	Media Resources Centre, Heath Park, Cardiff, CF14 4XW, Wales
COMISKEY, Patrick Gerard RESIGNED	Director	08 Oct 2022	10 Nov 2023	Northern Ireland	August 1959	12, Coldbath Square, London, EC1R 5HL
CORNEY, John Andrew RESIGNED	Director	06 Oct 1994	20 Sep 1995		May 1956	137 Braehead Road, Cumbernauld, Glasgow, Strathclyde, G67 2BJ, Scotland
DAVIES, John Bourne RESIGNED	Director	15 Sep 1993	21 Sep 1994		September 1941	5 Roman Court, Cleghorn, Lanark, Clydesdale, ML11 7RU
DEVLIN, Adair Michael RESIGNED	Director	05 Oct 1999	12 Sep 2001	United Kingdom	February 1947	Woodside Cottage, West Linton, Peeblesshire, EH46 7DE
DICKIE, David Eric RESIGNED	Director	06 Oct 2011	03 Sep 2014	Scotland	April 1976	12, Coldbath Square, London, EC1R 5HL, England
DIXON, Helen Ashleigh RESIGNED	Director	06 Oct 2013	20 Mar 2015	United Kingdom	March 1991	2, Croxton Avenue, Hartlepool, Cleveland, TS25 2QF, England
DOVE, Simon Lewis Barclay RESIGNED	Director	02 Sep 1998	06 Sep 2000		August 1959	1 The Chase, Mistley, Manningtree, Essex, CO11 2AF
DUGUID, Keith Paris RESIGNED	Director	15 Sep 1993	20 Sep 1995		January 1942	14 Devonshire Road, Aberdeen, Aberdeenshire, AB1 6XR
EDWARDS, Anthony RESIGNED	Director	05 Oct 2017	01 Oct 2020	Ireland	June 1975	12, Coldbath Square, London, EC1R 5HL
EVANS, Samuel Thomas RESIGNED	Director	14 Sep 2006	11 Oct 2007		May 1976	14 Ashford Close, Cwmbran, NP44 2AY
FALLOWS, Glynis Jane RESIGNED	Director	17 Sep 2003	14 Sep 2006	Wales	August 1949	23 Boverton Street, Cardiff, South Glamorgan, CF23 5ES
FALLOWS, Jane RESIGNED	Director	06 Oct 2011	04 Oct 2013	Wales	August 1949	12, Coldbath Square, London, EC1R 5HL, England
FALLOWS, Jane RESIGNED	Director	15 Sep 1993	20 Sep 1995		August 1949	22 Arlington Road, Ealing, London, W13 8PE
FELL, Jill RESIGNED	Director	07 Oct 2008	06 Oct 2011	United Kingdom	September 1963	28, Shalmsford, Chartham, Canterbury, Kent, CT4 7RX, England
FISHER, Lisa RESIGNED	Director	23 Sep 2010	03 Oct 2014	United Kingdom	February 1971	The James Cook University Hospital, Marton Road, Middlesbrough, Cleveland, TS4 3BW, England
FLEMING, Carol Margaret RESIGNED	Director	11 Oct 2007	25 Oct 2010	England	May 1958	24 Comfrey Close, Harrogate, North Yorkshire, HG3 2XB
FLEMING, Carol Margaret RESIGNED	Director	06 Sep 2000	17 Sep 2003	England	May 1958	24 Comfrey Close, Harrogate, North Yorkshire, HG3 2XB
FLEMING, Carol Margaret RESIGNED	Director	20 Sep 1995	02 Sep 1998	England	May 1958	24 Comfrey Close, Harrogate, North Yorkshire, HG3 2XB
FLEMING, Carol Margaret RESIGNED	Director		15 Sep 1993		May 1958	27 Ingledew Court, Alwoodley, Leeds, West Yorkshire, LS17 8TP
GRENCIS, Peter William RESIGNED	Director	14 Sep 2012	10 Oct 2015	United Kingdom	March 1962	12, Coldbath Square, London, EC1R 5HL, England
GRENCIS, Peter William RESIGNED	Director		15 Sep 1993	United Kingdom	March 1962	6 Langley Crescent, Langley Moor, Durham, County Durham, DH7 8LU
GRIFFIN, Emma Lucy RESIGNED	Director	14 Oct 2019	01 Oct 2020	Scotland	March 1974	12, Coldbath Square, London, EC1R 5HL
GRIFFIN, Emma Lucy RESIGNED	Director	10 Oct 2015	05 Oct 2018	Scotland	March 1974	12, Coldbath Square, London, EC1R 5HL
HADDON, Ceri Robyn RESIGNED	Director	17 Sep 2009	08 Mar 2010	United Kingdom	February 1985	19, Victoria Court, London Road, Oxford, Oxfordshire, OX3 75P, Uk
HARDING, Gregory Lee RESIGNED	Director	08 Sep 2004	14 Sep 2006		June 1970	13 Alma Road, Sale, Cheshire, M33 4HE
HARDING, Vincent RESIGNED	Director	04 Oct 2013	03 Oct 2014	United Kingdom	March 1976	110, River Meads, Stanstead Abbotts, Ware, Hertfordshire, SG12 8EL, England
HARPER, Kevin Barrie RESIGNED	Director	25 Sep 1997	06 Sep 2000		September 1969	61 St Margarets Drive, Norwich, Norfolk, NR7 8DB
HARRIS, Robert RESIGNED	Director	08 Sep 2004	07 Sep 2005		January 1950	27 Robertson House Tooting Grove, Tooting, London, SW17 0QX
HARRISON, Raymond John RESIGNED	Director		15 Sep 1993		October 1944	20 Elm Park, Crundale, Haverfordwest, Dyfed, SA62 4DN
HERD, Alex Young RESIGNED	Director	26 Oct 1995	16 Sep 1999		April 1951	3 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG
HERD, Alex Young RESIGNED	Director		15 Sep 1993		April 1951	3 Hughenden Gardens, Glasgow, Lanarkshire, G12 9XW
HERD, Alexander Young RESIGNED	Director	11 Oct 2001	11 Sep 2002		April 1951	3 Allan Glen Gardens, Bishopbriggs, Glasgow, East Dunbartonshire, G64 3BG
HICKINBOTHAM, Roger Paul RESIGNED	Director	11 Sep 1996	16 Sep 1999		June 1948	Stongleigh 3 The Green, Lyddington, Uppingham, Rutland, LE15 9LW
HILLMAN, Karen RESIGNED	Director	03 Oct 2014	11 Mar 2016	United Kingdom	July 1990	Chesterfield Royal Hospital Nhs Foundation Trust, The Chesterfield Eye Centre, Calow, Chesterfield, Derbyshire, S44 5BL, United Kingdom
HOOD, Colin Richard RESIGNED	Director		15 Sep 1993		April 1947	Scarfskerry 3 Manor Road, Harrow, Middlesex, HA1 2NZ
HYETT, Paul Stephen RESIGNED	Director	07 Sep 2005	11 Sep 2008	England	January 1954	5 Shelburne Court, 3 Carlton Drive, London, SW15 2DQ
JOHNS, Martin Kenneth RESIGNED	Director	11 Sep 2002	07 Sep 2005		January 1947	10 Haslingfield Road, Harlton, Cambridge, Cambridgeshire, CB3 7ER
JOHNS, Martin Kenneth RESIGNED	Director	20 Sep 1995	12 Sep 2001		January 1947	10 Haslingfield Road, Harlton, Cambridge, Cambridgeshire, CB3 7ER
JOHNS, Martin Kenneth RESIGNED	Director		15 Sep 1993		January 1947	10 Haslingfield Road, Harlton, Cambridge, Cambridgeshire, CB3 7ER
JOHNSON, Andrew Peter RESIGNED	Director	08 Oct 2008	06 Oct 2011	United Kingdom	November 1953	22, York Street, Harbourne, Birmingham, West Midlands, B17 0HG, Uk
JOHNSON, Andrew Peter RESIGNED	Director	08 Sep 2004	11 Oct 2007		November 1953	4 King George Close, Cheltenham, Gloucestershire, GL53 7RW
JOHNSON, Andrew Peter RESIGNED	Director	16 Sep 1999	11 Sep 2002		November 1953	4 King George Close, Cheltenham, Gloucestershire, GL53 7RW
JONES, Bolette RESIGNED	Director	14 Oct 2019	01 Oct 2020	Wales	June 1968	12, Coldbath Square, London, EC1R 5HL
KAKIZIBA, Zoe RESIGNED	Director	04 Oct 2013	17 Sep 2016	United Kingdom	August 1979	18, Wyther Park Place, Leeds, LS12 2SB, England
LAMOON, Catherine RESIGNED	Director	17 Sep 2016	04 Oct 2019	England	August 1979	12, Coldbath Square, London, EC1R 5HL
LAMOON, Catherine RESIGNED	Director	30 Sep 2008	06 Oct 2011	United Kingdom	August 1979	87, The Causeway, Burwell, Cambridge, Cambridgeshire, CB25 0DU, United Kingdom
LEE, Rebecca Helen RESIGNED	Director	20 Mar 2015	18 Apr 2017	Wales	July 1993	12, Coldbath Square, London, EC1R 5HL
LEONARD, Jessica RESIGNED	Director	18 Apr 2017	08 Mar 2019	Wales	November 1992	12, Coldbath Square, London, EC1R 5HL
LLEWELLYN, Ceri RESIGNED	Director	01 Oct 2020	10 Nov 2023	Wales	November 1984	12, Coldbath Square, London, EC1R 5HL
LYTTON, Daphne Alexandra Ysabel RESIGNED	Director	21 Sep 1994	25 Sep 1997		July 1948	3 Thistle Place, Edinburgh, Midlothian, EH11 1JH, Scotland
MACINTYRE, William RESIGNED	Director	11 Sep 1996	16 Sep 1999		October 1938	Boglily House Boglily Road, Kirkcaldy, Fife, KY2 5XY
MACINTYRE, William RESIGNED	Director	29 Oct 1992	21 Sep 1994		October 1938	Boglily House Boglily Road, Kirkcaldy, Fife, KY2 5XY
MACLEAN, Kenneth George RESIGNED	Director	15 Sep 1993	11 Sep 1996		August 1952	1 Oakwood Close, Leicester Forest East, Leicester, LE3 3JY
MCCOLL, Roddy Ian RESIGNED	Director	11 Oct 2007	23 Sep 2010	England	November 1971	3 Leckford Place, Oxford, Oxfordshire, OX2 6JB
MCFALL, Kathy Jane RESIGNED	Director	17 Sep 2016	04 Oct 2019	Scotland	August 1969	12, Coldbath Square, London, EC1R 5HL
MCFALL, Kathy RESIGNED	Director	11 Sep 1996	16 Sep 1999		August 1969	1/8 Hampton Terrace, Edinburgh, Lothian, EH12 5JD
MCLEAN, Diana Rosemary RESIGNED	Director	23 Sep 2010	04 Oct 2013	England	May 1955	36, Croftdown Road, London, NW5 1EN, England
MILLIGAN, Ross Gibson RESIGNED	Director	08 Oct 2010	04 Aug 2013	Scotland	June 1957	Nonklands Hospital, Monkscourt Avenue, Airdrie, Lanarkshire, ML6 0JS, Scotland
MILLIGAN, Ross Gibson RESIGNED	Director		24 Sep 1992		June 1957	60 Queens Crescent, Chapelhall, Airdrie, Lanarkshire, ML6 8SU
MULLEN, Laura Kimberley RESIGNED	Director	17 Feb 2021	08 Oct 2022	Wales	September 1987	12, Coldbath Square, London, EC1R 5HL
MURRAY, Calum RESIGNED	Director	25 Nov 2016	04 Oct 2019	United Kingdom	July 1974	12, Coldbath Square, London, EC1R 5HL
NAYLER, Jeremy Richard RESIGNED	Director	11 Sep 2002	11 Oct 2007	United Kingdom	February 1958	41, Meadowcroft, St Albans, Hertfordshire, AL1 1UE
NICHOLLS, Martyn James RESIGNED	Director	06 Sep 2000	17 Sep 2003		May 1955	12 Bents Drive, Sheffield, South Yorkshire, S11 9RP
PALMER, Stephen James RESIGNED	Director	03 Oct 2014	07 Oct 2017	United Kingdom	September 1957	52, Kintyre Crescent, Newton Mearns, Glasgow, G77 6SR, Scotland
PALMER, Stephen James RESIGNED	Director	11 Oct 2007	10 Sep 2008	United Kingdom	September 1957	52 Kintyre Crescent, Newton Mearns, Glasgow, Strathclyde, G77 6SR
PENDRED, Andrew RESIGNED	Director	30 Sep 2021	08 Oct 2022	Ireland	October 1980	12, Coldbath Square, London, EC1R 5HL
PITT, Jason John RESIGNED	Director	17 Sep 2016	04 Oct 2019	England	May 1977	12, Coldbath Square, London, EC1R 5HL
RICHARDSON, Craig Black RESIGNED	Director	26 Jan 2015	17 Sep 2016	Scotland	May 1968	59 Balmalloch Road, Balmalloch Road, Kilsyth, Glasgow, G65 9NL, Scotland

FLEMING, Carol Margaret ACTIVE
Role: Secretary
Appointed on: 11 Oct 2007
Address: 12, Coldbath Square, London, EC1R 5HL

BAYLEY, Malina Ioana ACTIVE
Role: Director
Appointed on: 10 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 2001
Address: 12, Coldbath Square, London, EC1R 5HL

EDWARDS, Anthony ACTIVE
Role: Director
Appointed on: 04 Oct 2024
Country of Residence: Ireland
Date of birth: June 1975
Address: 12, Coldbath Square, London, EC1R 5HL

GILBERT, Geoffrey Bernard ACTIVE
Role: Director
Appointed on: 15 Sep 1993
Country of Residence: England
Date of birth: May 1945
Address: 12, Coldbath Square, London, EC1R 5HL

JONES, Andrea Marie ACTIVE
Role: Director
Appointed on: 10 Nov 2023
Country of Residence: England
Date of birth: February 1972
Address: 12, Coldbath Square, London, EC1R 5HL

LAMOON, Catherine ACTIVE
Role: Director
Appointed on: 08 Oct 2022
Country of Residence: England
Date of birth: August 1979
Address: 12, Coldbath Square, London, EC1R 5HL

MCFALL, Kathy Jane ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: Scotland
Date of birth: August 1969
Address: 12, Coldbath Square, London, EC1R 5HL

MEREDITH, Gemma Louise ACTIVE
Role: Director
Appointed on: 10 Nov 2023
Country of Residence: Wales
Date of birth: February 1979
Address: 12, Coldbath Square, London, EC1R 5HL

QUINLAN, Paul ACTIVE
Role: Director
Appointed on: 10 Nov 2023
Country of Residence: Ireland
Date of birth: October 1971
Address: 12, Coldbath Square, London, EC1R 5HL

RODDICK, Andrew Joseph ACTIVE
Role: Director
Appointed on: 10 Nov 2023
Country of Residence: Scotland
Date of birth: September 1989
Address: 12, Coldbath Square, London, EC1R 5HL

ROBERTSON, Angus John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Oct 2007
Address: 22 Dale Park Rise, Cookridge, Leeds, West Yorkshire, LS16 7PP

ABBATIELLO, Laura Christina RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 08 Oct 2022
Country of Residence: England
Date of birth: November 1987
Address: 12, Coldbath Square, London, EC1R 5HL

AINSLIE, Graeme Menzies RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 11 Sep 2002
Date of birth: October 1957
Address: 21 Brontonfield Drive, Bridge Of Earn, Perth, Perthshire, PH2 9HX

BANKS, Debbie RESIGNED
Role: Director
Appointed on: 03 Oct 2014
Resigned on: 05 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 40, Seymour Crescent, Eaglescliffe, Stockton-On-Tees, Cleveland, TS16 0LF, England

BAXTER, Kim RESIGNED
Role: Director
Appointed on: 23 Oct 2018
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: April 1983
Address: 12, Coldbath Square, London, EC1R 5HL

BELLAMY, Keith RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 07 Sep 2005
Date of birth: April 1952
Address: 18 Greenfield Avenue, Dinas Powys, South Glamorgan, CF64 4BW

BELLAMY, Keith RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 25 Sep 1997
Date of birth: April 1952
Address: 18 Greenfield Avenue, Dinas Powys, South Glamorgan, CF64 4BW

BERLE, Ian Derek RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 64 Poplar Road, Sutton, Surrey, SM3 9JZ

BIRD, Abigail Elizabeth RESIGNED
Role: Director
Appointed on: 08 Mar 2019
Resigned on: 05 Feb 2021
Country of Residence: Wales
Date of birth: May 1996
Address: 12, Coldbath Square, London, EC1R 5HL

BISHOP, David Charles RESIGNED
Role: Director
Appointed on: 10 Oct 2015
Resigned on: 05 Oct 2018
Country of Residence: England
Date of birth: November 1959
Address: 12, Coldbath Square, London, EC1R 5HL

BOND, Melvin RESIGNED
Role: Director
Appointed on: 03 Oct 2014
Resigned on: 05 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 3, Hunters Way, Welwyn Garden City, Hertfordshire, AL7 4NT, England

BOWCOCK, Leslie, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1993
Date of birth: October 1926
Address: White Gable, Sunny Hollow, Newcastle, Staffordshire, ST5 0RW

BRADBURY, Jill Katherine RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 17 Sep 2009
Date of birth: August 1961
Address: 21 Ufton Close, Shirley, Solihull, West Midlands, B90 3SB

BRINKWORTH, Simon RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 08 Oct 2022
Country of Residence: Wales
Date of birth: August 1985
Address: 12, Coldbath Square, London, EC1R 5HL

BROWN, Gillian Lesley RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 25 Sep 1997
Date of birth: March 1962
Address: Flat 6 Parkchurch House, 108 Grosvenor Avenue, London, N5 2NE

BROWN, Simon RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 12 Sep 2001
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 3 Fairway Close, Park St., St. Albans, Hertfordshire, AL2 2QX

BROWN, Simon Edmund RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 20 Sep 1995
Date of birth: August 1955
Address: 55 Great Ormond Street, London, WC1N 3HZ

BUTLER, Joanna Julia RESIGNED
Role: Director
Appointed on: 08 Oct 2022
Resigned on: 10 Nov 2023
Country of Residence: England
Date of birth: February 1972
Address: 12, Coldbath Square, London, EC1R 5HL

CANDLIN, Howard Jason RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 10 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 12, Coldbath Square, London, EC1R 5HL, England

CANDLIN, Howard Jason RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 11 Sep 2008
Date of birth: December 1969
Address: 44 Bunby Road, Stoke Poges, Slough, SL2 4BP

CANDLIN, Howard Jason RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 08 Sep 2004
Date of birth: December 1969
Address: 94 Montague Road, Slough, Berkshire, SL1 3RW

CASHMORE, Bolette RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 14 Sep 2012
Country of Residence: England
Date of birth: June 1968
Address: Media Resources Centre, Heath Park, Cardiff, CF14 4XW, Wales

COMISKEY, Patrick Gerard RESIGNED
Role: Director
Appointed on: 08 Oct 2022
Resigned on: 10 Nov 2023
Country of Residence: Northern Ireland
Date of birth: August 1959
Address: 12, Coldbath Square, London, EC1R 5HL

CORNEY, John Andrew RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 20 Sep 1995
Date of birth: May 1956
Address: 137 Braehead Road, Cumbernauld, Glasgow, Strathclyde, G67 2BJ, Scotland

DAVIES, John Bourne RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 21 Sep 1994
Date of birth: September 1941
Address: 5 Roman Court, Cleghorn, Lanark, Clydesdale, ML11 7RU

DEVLIN, Adair Michael RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 12 Sep 2001
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Woodside Cottage, West Linton, Peeblesshire, EH46 7DE

DICKIE, David Eric RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 03 Sep 2014
Country of Residence: Scotland
Date of birth: April 1976
Address: 12, Coldbath Square, London, EC1R 5HL, England

DIXON, Helen Ashleigh RESIGNED
Role: Director
Appointed on: 06 Oct 2013
Resigned on: 20 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1991
Address: 2, Croxton Avenue, Hartlepool, Cleveland, TS25 2QF, England

DOVE, Simon Lewis Barclay RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 06 Sep 2000
Date of birth: August 1959
Address: 1 The Chase, Mistley, Manningtree, Essex, CO11 2AF

DUGUID, Keith Paris RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 20 Sep 1995
Date of birth: January 1942
Address: 14 Devonshire Road, Aberdeen, Aberdeenshire, AB1 6XR

EDWARDS, Anthony RESIGNED
Role: Director
Appointed on: 05 Oct 2017
Resigned on: 01 Oct 2020
Country of Residence: Ireland
Date of birth: June 1975
Address: 12, Coldbath Square, London, EC1R 5HL

EVANS, Samuel Thomas RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 11 Oct 2007
Date of birth: May 1976
Address: 14 Ashford Close, Cwmbran, NP44 2AY

FALLOWS, Glynis Jane RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 14 Sep 2006
Country of Residence: Wales
Date of birth: August 1949
Address: 23 Boverton Street, Cardiff, South Glamorgan, CF23 5ES

FALLOWS, Jane RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 04 Oct 2013
Country of Residence: Wales
Date of birth: August 1949
Address: 12, Coldbath Square, London, EC1R 5HL, England

FALLOWS, Jane RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 20 Sep 1995
Date of birth: August 1949
Address: 22 Arlington Road, Ealing, London, W13 8PE

FELL, Jill RESIGNED
Role: Director
Appointed on: 07 Oct 2008
Resigned on: 06 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 28, Shalmsford, Chartham, Canterbury, Kent, CT4 7RX, England

FISHER, Lisa RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 03 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1971
Address: The James Cook University Hospital, Marton Road, Middlesbrough, Cleveland, TS4 3BW, England

FLEMING, Carol Margaret RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 25 Oct 2010
Country of Residence: England
Date of birth: May 1958
Address: 24 Comfrey Close, Harrogate, North Yorkshire, HG3 2XB

FLEMING, Carol Margaret RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 17 Sep 2003
Country of Residence: England
Date of birth: May 1958
Address: 24 Comfrey Close, Harrogate, North Yorkshire, HG3 2XB

FLEMING, Carol Margaret RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 02 Sep 1998
Country of Residence: England
Date of birth: May 1958
Address: 24 Comfrey Close, Harrogate, North Yorkshire, HG3 2XB

FLEMING, Carol Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1993
Date of birth: May 1958
Address: 27 Ingledew Court, Alwoodley, Leeds, West Yorkshire, LS17 8TP

GRENCIS, Peter William RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 10 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 12, Coldbath Square, London, EC1R 5HL, England

GRENCIS, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1993
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 6 Langley Crescent, Langley Moor, Durham, County Durham, DH7 8LU

GRIFFIN, Emma Lucy RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 01 Oct 2020
Country of Residence: Scotland
Date of birth: March 1974
Address: 12, Coldbath Square, London, EC1R 5HL

GRIFFIN, Emma Lucy RESIGNED
Role: Director
Appointed on: 10 Oct 2015
Resigned on: 05 Oct 2018
Country of Residence: Scotland
Date of birth: March 1974
Address: 12, Coldbath Square, London, EC1R 5HL

HADDON, Ceri Robyn RESIGNED
Role: Director
Appointed on: 17 Sep 2009
Resigned on: 08 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 19, Victoria Court, London Road, Oxford, Oxfordshire, OX3 75P, Uk

HARDING, Gregory Lee RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 14 Sep 2006
Date of birth: June 1970
Address: 13 Alma Road, Sale, Cheshire, M33 4HE

HARDING, Vincent RESIGNED
Role: Director
Appointed on: 04 Oct 2013
Resigned on: 03 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 110, River Meads, Stanstead Abbotts, Ware, Hertfordshire, SG12 8EL, England

HARPER, Kevin Barrie RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 06 Sep 2000
Date of birth: September 1969
Address: 61 St Margarets Drive, Norwich, Norfolk, NR7 8DB

HARRIS, Robert RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 07 Sep 2005
Date of birth: January 1950
Address: 27 Robertson House Tooting Grove, Tooting, London, SW17 0QX

HARRISON, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1993
Date of birth: October 1944
Address: 20 Elm Park, Crundale, Haverfordwest, Dyfed, SA62 4DN

HERD, Alex Young RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 16 Sep 1999
Date of birth: April 1951
Address: 3 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG

HERD, Alex Young RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1993
Date of birth: April 1951
Address: 3 Hughenden Gardens, Glasgow, Lanarkshire, G12 9XW

HERD, Alexander Young RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 11 Sep 2002
Date of birth: April 1951
Address: 3 Allan Glen Gardens, Bishopbriggs, Glasgow, East Dunbartonshire, G64 3BG

HICKINBOTHAM, Roger Paul RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 16 Sep 1999
Date of birth: June 1948
Address: Stongleigh 3 The Green, Lyddington, Uppingham, Rutland, LE15 9LW

HILLMAN, Karen RESIGNED
Role: Director
Appointed on: 03 Oct 2014
Resigned on: 11 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1990
Address: Chesterfield Royal Hospital Nhs Foundation Trust, The Chesterfield Eye Centre, Calow, Chesterfield, Derbyshire, S44 5BL, United Kingdom

HOOD, Colin Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1993
Date of birth: April 1947
Address: Scarfskerry 3 Manor Road, Harrow, Middlesex, HA1 2NZ

HYETT, Paul Stephen RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 11 Sep 2008
Country of Residence: England
Date of birth: January 1954
Address: 5 Shelburne Court, 3 Carlton Drive, London, SW15 2DQ

JOHNS, Martin Kenneth RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 07 Sep 2005
Date of birth: January 1947
Address: 10 Haslingfield Road, Harlton, Cambridge, Cambridgeshire, CB3 7ER

JOHNS, Martin Kenneth RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 12 Sep 2001
Date of birth: January 1947
Address: 10 Haslingfield Road, Harlton, Cambridge, Cambridgeshire, CB3 7ER

JOHNS, Martin Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1993
Date of birth: January 1947
Address: 10 Haslingfield Road, Harlton, Cambridge, Cambridgeshire, CB3 7ER

JOHNSON, Andrew Peter RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 06 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 22, York Street, Harbourne, Birmingham, West Midlands, B17 0HG, Uk

JOHNSON, Andrew Peter RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 11 Oct 2007
Date of birth: November 1953
Address: 4 King George Close, Cheltenham, Gloucestershire, GL53 7RW

JOHNSON, Andrew Peter RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 11 Sep 2002
Date of birth: November 1953
Address: 4 King George Close, Cheltenham, Gloucestershire, GL53 7RW

JONES, Bolette RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 01 Oct 2020
Country of Residence: Wales
Date of birth: June 1968
Address: 12, Coldbath Square, London, EC1R 5HL

KAKIZIBA, Zoe RESIGNED
Role: Director
Appointed on: 04 Oct 2013
Resigned on: 17 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 18, Wyther Park Place, Leeds, LS12 2SB, England

LAMOON, Catherine RESIGNED
Role: Director
Appointed on: 17 Sep 2016
Resigned on: 04 Oct 2019
Country of Residence: England
Date of birth: August 1979
Address: 12, Coldbath Square, London, EC1R 5HL

LAMOON, Catherine RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 06 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 87, The Causeway, Burwell, Cambridge, Cambridgeshire, CB25 0DU, United Kingdom

LEE, Rebecca Helen RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 18 Apr 2017
Country of Residence: Wales
Date of birth: July 1993
Address: 12, Coldbath Square, London, EC1R 5HL

LEONARD, Jessica RESIGNED
Role: Director
Appointed on: 18 Apr 2017
Resigned on: 08 Mar 2019
Country of Residence: Wales
Date of birth: November 1992
Address: 12, Coldbath Square, London, EC1R 5HL

LLEWELLYN, Ceri RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 10 Nov 2023
Country of Residence: Wales
Date of birth: November 1984
Address: 12, Coldbath Square, London, EC1R 5HL

LYTTON, Daphne Alexandra Ysabel RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 25 Sep 1997
Date of birth: July 1948
Address: 3 Thistle Place, Edinburgh, Midlothian, EH11 1JH, Scotland

MACINTYRE, William RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 16 Sep 1999
Date of birth: October 1938
Address: Boglily House Boglily Road, Kirkcaldy, Fife, KY2 5XY

MACINTYRE, William RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 21 Sep 1994
Date of birth: October 1938
Address: Boglily House Boglily Road, Kirkcaldy, Fife, KY2 5XY

MACLEAN, Kenneth George RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 11 Sep 1996
Date of birth: August 1952
Address: 1 Oakwood Close, Leicester Forest East, Leicester, LE3 3JY

MCCOLL, Roddy Ian RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 23 Sep 2010
Country of Residence: England
Date of birth: November 1971
Address: 3 Leckford Place, Oxford, Oxfordshire, OX2 6JB

MCFALL, Kathy Jane RESIGNED
Role: Director
Appointed on: 17 Sep 2016
Resigned on: 04 Oct 2019
Country of Residence: Scotland
Date of birth: August 1969
Address: 12, Coldbath Square, London, EC1R 5HL

MCFALL, Kathy RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 16 Sep 1999
Date of birth: August 1969
Address: 1/8 Hampton Terrace, Edinburgh, Lothian, EH12 5JD

MCLEAN, Diana Rosemary RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 04 Oct 2013
Country of Residence: England
Date of birth: May 1955
Address: 36, Croftdown Road, London, NW5 1EN, England

MILLIGAN, Ross Gibson RESIGNED
Role: Director
Appointed on: 08 Oct 2010
Resigned on: 04 Aug 2013
Country of Residence: Scotland
Date of birth: June 1957
Address: Nonklands Hospital, Monkscourt Avenue, Airdrie, Lanarkshire, ML6 0JS, Scotland

MILLIGAN, Ross Gibson RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1992
Date of birth: June 1957
Address: 60 Queens Crescent, Chapelhall, Airdrie, Lanarkshire, ML6 8SU

MULLEN, Laura Kimberley RESIGNED
Role: Director
Appointed on: 17 Feb 2021
Resigned on: 08 Oct 2022
Country of Residence: Wales
Date of birth: September 1987
Address: 12, Coldbath Square, London, EC1R 5HL

MURRAY, Calum RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 04 Oct 2019
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 12, Coldbath Square, London, EC1R 5HL

NAYLER, Jeremy Richard RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 11 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 41, Meadowcroft, St Albans, Hertfordshire, AL1 1UE

NICHOLLS, Martyn James RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 17 Sep 2003
Date of birth: May 1955
Address: 12 Bents Drive, Sheffield, South Yorkshire, S11 9RP

PALMER, Stephen James RESIGNED
Role: Director
Appointed on: 03 Oct 2014
Resigned on: 07 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 52, Kintyre Crescent, Newton Mearns, Glasgow, G77 6SR, Scotland

PALMER, Stephen James RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 10 Sep 2008
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 52 Kintyre Crescent, Newton Mearns, Glasgow, Strathclyde, G77 6SR

PENDRED, Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 08 Oct 2022
Country of Residence: Ireland
Date of birth: October 1980
Address: 12, Coldbath Square, London, EC1R 5HL

PITT, Jason John RESIGNED
Role: Director
Appointed on: 17 Sep 2016
Resigned on: 04 Oct 2019
Country of Residence: England
Date of birth: May 1977
Address: 12, Coldbath Square, London, EC1R 5HL

RICHARDSON, Craig Black RESIGNED
Role: Director
Appointed on: 26 Jan 2015
Resigned on: 17 Sep 2016
Country of Residence: Scotland
Date of birth: May 1968
Address: 59 Balmalloch Road, Balmalloch Road, Kilsyth, Glasgow, G65 9NL, Scotland

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