THE BRITISH HELICOPTER ASSOCIATION LIMITED

Company summary

Company number: 00945248
Status: ACTIVE
Incorporated / age: 2 January 196957 years
Registered office: Unit C2 West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
Accounts due: 30 September 2027
Confirmation statement due: 27 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:36 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
Unit C2 West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
Nature of business
Activities of professional membership organisations
Previous company names
BRITISH HELICOPTER ADVISORY BOARD LIMITED(THE)

Officer details

Showing 100 of 107 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAUCHON, Timothy Tanner ACTIVE	Secretary	01 May 2016				Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
CORLEY, Ty Darren ACTIVE	Director	12 Nov 2018		United Kingdom	September 1969	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
GEORGE, George Jocelyn ACTIVE	Director	05 Sep 2022		England	August 1986	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
GLASSPOOL, Timothy John ACTIVE	Director	02 May 2026		Scotland	June 1966	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
MITCHELL, Simon James Le Messurier, Dr ACTIVE	Director	20 Oct 2022		United Kingdom	July 1965	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
DURRANT, John Paul RESIGNED	Secretary		01 Apr 1992			Brambletye, The Avenue Reading Road North, Fleet, Hampshire, GU13 8AR
FRIEDBERGER, John Peter William RESIGNED	Secretary	01 Apr 1992	25 Mar 2002			North Woolding Cottage, The Harroway, Whitchurch, Hampshire, RG28 7QT
NORTON, Henry George Peter RESIGNED	Secretary	21 Feb 2005	30 Apr 2016			The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU
WHIDBORNE, Richard St John RESIGNED	Secretary	25 Mar 2002	11 Mar 2005			Burleigh Arches, East Street Turners Hill, Crawley, West Sussex, RH10 4QA
ADAM SWALES, Michael Robert, Captain RESIGNED	Director	01 Jun 2001	13 Jan 2004		May 1949	4 Weavers Close, Shepton Mallet, Somerset, BA4 4AR
ARKELL, David Nigel RESIGNED	Director	05 Nov 2009	29 Mar 2010	United Kingdom	May 1957	The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU
AWENAT, William Jeremy Patrick RESIGNED	Director	01 Nov 2007	19 Jul 2023	United Kingdom	May 1958	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
AWENAT, William Jeremy Patrick RESIGNED	Director	20 Jul 2005	02 Nov 2006	United Kingdom	May 1958	3 Chapel Close, Silverstone, Northamptonshire, NN12 8DW
BARNES, Peter James, Captain RESIGNED	Director	17 Nov 1999	06 Mar 2002		September 1950	14 Ladywell Road, Kintore, Inverurie, Aberdeenshire, AB51 0UG
BARRETT, Michael Howard RESIGNED	Director		12 Dec 2001		May 1942	Lynwood Branksome Avenue, Chilbolton, Stockbridge, Hampshire, SO20 6AH
BARTON, Nigel Christopher RESIGNED	Director	04 Nov 2010	09 Jan 2013	England	October 1963	The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU
BENDONI, Giorgio RESIGNED	Director	20 Oct 2022	19 Jul 2023	England	April 1959	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
BILTON, Godfrey Derek RESIGNED	Director		01 Nov 2007		July 1937	Villa Jacqueline, Rue Bel-Respiro, Monte Carlo, FOREIGN, Monaco
BOND, Peter James RESIGNED	Director	08 Dec 2004	06 Nov 2014	England	September 1961	The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU
BOND, Stephen William RESIGNED	Director		09 Mar 1992	United Kingdom	May 1950	Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE
BROWN, Daryl RESIGNED	Director	09 Nov 2020	19 Jul 2023	United Kingdom	September 1983	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
BURGESS, Jonathan David Allen RESIGNED	Director	05 Nov 2009	11 Dec 2017	United Kingdom	October 1957	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
BURNAL, Terence David RESIGNED	Director		28 Oct 1993		February 1947	12 Yaverland Drive, Bagshot, Surrey, GU19 5DX
BURTON, Philip Frederick Jocelyn RESIGNED	Director	09 Nov 1995	04 Jun 1997	England	October 1940	Meadowcroft Miz Maze, Leigh, Sherborne, Dorset, DT9 6JJ
CAREY, Antoinette Mary RESIGNED	Director	01 Nov 2007	31 May 2009	United Kingdom	March 1949	North Villa, 75c The Park, Cheltenham, Gloucestershire, GL50 2RP
CLARK, Gary, Dr RESIGNED	Director	05 Oct 2016	12 Jun 2023	England	November 1979	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
COLLINS, Thomas Abdy RESIGNED	Director		28 Oct 1993		December 1948	Willow Cottage Jumps Road, Churt, Farnham, Surrey, GU10 2JZ
COOPER, Christopher Charles RESIGNED	Director	13 Oct 2020	05 Apr 2023	Scotland	October 1965	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
COTTERELL, Simon Kenneth RESIGNED	Director	05 Nov 2009	09 Jan 2012	United Kingdom	August 1970	The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU
COVILLE, Christopher Charles Cotton, Sir RESIGNED	Director	03 Jun 2013	03 Nov 2017	United Kingdom	June 1945	Graham Suite C2, Fairoaks Airport, West Entrance, Chobham, Woking, Surrey, GU24 8HU, United Kingdom
CRAIG, Austin David RESIGNED	Director	24 Mar 2014	02 Dec 2019	United Kingdom	March 1970	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
DAVIS, Alan Thomas RESIGNED	Director		09 Jun 2010	United Kingdom	April 1943	65 Ash Street, Ash, Aldershot, Hampshire, GU12 6LG
DAY, Geoffrey Richard RESIGNED	Director		09 Nov 1995	United Kingdom	May 1946	39 Sibsey Road, Boston, Lincolnshire, PE21 9QY
DICKIN, Clive Edward Mark RESIGNED	Director	04 May 2016	06 Mar 2018	England	July 1973	Graham Suite, C2, Fairoaks Airport, West Entrance, Chobham, Woking, Surrey, GU24 8HU, United Kingdom
DISMORE, Oliver Michael Charles, Captain RESIGNED	Director	17 Apr 2013	12 Feb 2021	United Kingdom	March 1958	Graham Suite, C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, United Kingdom
DIXON, Andrew Charles RESIGNED	Director	06 Nov 2014	01 Nov 2018	England	February 1964	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
DOLLAR, David Graham RESIGNED	Director		06 Mar 1996		July 1938	Knowl Hill Farm, Knowl Hill, Reading, RG10 9YE
DYAS, Robert Andrew RESIGNED	Director	01 Jun 2015	27 Feb 2019	United Kingdom	February 1978	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
EDGECOMBE, Andrew Charles, Captain RESIGNED	Director	17 Nov 1999	12 Dec 2001		August 1961	9 Damask Close, Weston, Hitchin, Hertfordshire, SG4 7EL
FANTHOM, Brian Andrew RESIGNED	Director	22 Nov 2000	06 Nov 2003		May 1957	22 Clifton Close, Oldbury, West Midlands, B69 4TT
FIELD, Ian Michael RESIGNED	Director	08 Jul 2013	06 Apr 2016	England	November 1960	Graham Suite C2, Fairoaks Airport, West Entrance, Chobham, Woking, Surrey, GU24 8HU, United Kingdom
FINCKEN, Stephen Alan, Captain RESIGNED	Director	11 Nov 1998	12 Dec 2001		June 1963	Heatherbank Summer Place, Dyce, Aberdeen, AB21 7DJ
FOLLIS, Robin John Carlile, Captain RESIGNED	Director	04 Mar 1998	17 Nov 1999		January 1944	Rectory Cottage Littlepark Lane, Hurstpierpoint, West Sussex, BN6 9SJ
FORREST, Christopher Anthony Alexander RESIGNED	Director	02 Nov 2011	09 Jan 2013	England	February 1947	The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU
FORSYTH, Merrick James Law, Captain RESIGNED	Director	18 Sep 2002	21 Jul 2005	United Kingdom	June 1962	The Old Chapel, Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4HZ
FREEMAN, Helen Belinda RESIGNED	Director	22 Apr 2013	31 Dec 2015	United Kingdom	May 1978	Graham Suite C2, West Entrance, Fairoaks Airport Chobham, Woking, Surrey, GU24 8HU, United Kingdom
GEORGE, David Anthony RESIGNED	Director		21 Jul 2022	England	May 1947	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
GLASSPOOL, Timothy John RESIGNED	Director	01 Oct 2009	19 Jul 2023	Scotland	June 1966	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
GLENARTHUR, Simon Mark, Lord RESIGNED	Director	14 Feb 1992	11 Nov 2004		October 1944	Northbrae Farm House, Crathes, Banchory, Kincardineshire, AB31 3JQ
GRANT, Richard David RESIGNED	Director	13 Jan 2014	06 Jun 2019	United Kingdom	September 1967	Graham Suite C2, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, United Kingdom
GREGSON, Keith Errol Noel RESIGNED	Director		09 Nov 1995		December 1932	Westmead 3 Deepdene Drive, Dorking, Surrey, RH5 4AD
GURNEY, David Michael, Captain RESIGNED	Director	13 Oct 2020	19 Jul 2023	United Kingdom	September 1962	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
HAMPTON, Charles Michael Fawcett RESIGNED	Director	02 Nov 2011	22 Apr 2013	England	May 1950	The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU
HAMPTON, Charles Michael Fawcett RESIGNED	Director	04 Nov 1999	30 Jun 2010	England	May 1950	Church House Wantage Road, Eddington, Hungerford, Berkshire, RG17 0HA
HAYLER, David Vaughan RESIGNED	Director	28 Oct 1993	09 Nov 1995		October 1952	Middle Farm, Rimpton, Yeovil, Somerset, BA22 8AB
HODGKINSON, Barry RESIGNED	Director	15 May 2013	30 Jul 2014	United Kingdom	December 1948	Graham Suite C2, West Entrance, Fairoaks Airport Chobham, Woking, Surrey, GU24 8HU, United Kingdom
HOGARTH, Stephen George RESIGNED	Director	11 Nov 2004	05 Nov 2009	England	February 1950	31 Main Street, Great Oxendon, Market Harborough, Leicestershire, LE16 8NE
HOLDER, Geoffrey Robert John RESIGNED	Director		14 Aug 2003		November 1943	6 Broadhurst Grove, Lychpit, Basingstoke, Hampshire, RG24 8SB
HOPKINSON, Jonathan Paul RESIGNED	Director	08 Nov 2012	11 Dec 2017	United Kingdom	November 1969	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
HUMPHRIES, Brian Martin RESIGNED	Director	21 Apr 2004	03 Jun 2013	United Kingdom	April 1943	The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU
JANSEN, Desire Marie Ludovicus RESIGNED	Director	09 Jan 2012	08 Nov 2012	Netherlands	October 1963	The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU
JEFFERS, Neil RESIGNED	Director	01 Aug 2013	20 Oct 2022	United Kingdom	April 1972	Graham Suite C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, United Kingdom
JONES, Anthony Edward RESIGNED	Director	22 Nov 2000	24 Mar 2014	United Kingdom	October 1948	The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU
KELSALL, Paul Arthur RESIGNED	Director	30 Jan 2023	19 Jul 2023	United Kingdom	June 1966	Kirkhill House, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, United Kingdom
KNIGHT, Alex RESIGNED	Director	05 Nov 2009	22 Jan 2023	Scotland	October 1955	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
LARMAN, Trevor Ronald RESIGNED	Director	09 Mar 1992	08 Dec 2004		April 1948	8 Towbury Court, Kilmore Lane Twyning, Gloucester, Gloucestershire, GL20 6EN
LEWIS, David Owen RESIGNED	Director	05 Apr 2012	05 Oct 2016	United Kingdom	April 1948	The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU
MAGGS, Nigel John, Captain RESIGNED	Director	13 Jan 2004	13 Jan 2014	United Kingdom	November 1957	The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU
MANN, Derek James, Captain RESIGNED	Director	28 Oct 1993	17 Nov 1999		March 1947	12 Numa Court, Justin Close, Brentford, Middlesex, TW8 8QG
MCALPINE, James Thomas Hemery RESIGNED	Director	13 Jan 2004	18 Apr 2007	England	September 1960	Hamilton House, Charney Road,Longworth, Abingdon, Oxfordshire, OX13 5HW
MCALPINE, Kenneth RESIGNED	Director		01 Nov 2007	United Kingdom	September 1920	The Priory, Lamberhurst, Kent, TN3 8ER
MCHAFFEY, Patrick John Robin RESIGNED	Director		24 Jun 1993		July 1944	6 Exeter Gardens, Yateley, Hampshire, GU46 7RS
MCROBERT, David Malcolm RESIGNED	Director	18 Apr 2007	25 Oct 2011	United Kingdom	November 1958	Hamilton House, Abingdon Road, Standlake, Oxon, OX29 7QH
MEAKINS, Simon John RESIGNED	Director	11 Mar 2019	03 May 2019	United Kingdom	February 1974	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
MERSEY, Howard Louis RESIGNED	Director	23 Mar 2006	09 Apr 2008	United Kingdom	July 1955	1 Westwood Lodge, 124 Rayleigh Road, Benfleet, Essex, SS7 3YS
MILLER, David Archibald RESIGNED	Director	06 Mar 2002	01 Nov 2007		March 1947	The Coach House, Kinellar, Aberdeen, AB21 0RY
NORRIS, Michael John RESIGNED	Director		11 Jan 2006	England	February 1940	Flowergrove, The Drive, Godalming, Surrey, GU7 1PF
PACKE, Amy Rose RESIGNED	Director	04 Nov 2010	03 Dec 2017	England	September 1984	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
PECK, Simon Robert RESIGNED	Director	12 Dec 2001	11 Nov 2004		July 1964	121 Paddock Street, Soham, Ely, Cambridgeshire, CB7 5JA
PEMBERTON, Christopher Douglas RESIGNED	Director		11 Nov 2004		December 1949	Ballachrink Mill, Santon, Isle Of Man, IM4 1HE
PHILLIPS, Robert Anthony RESIGNED	Director	18 Apr 2007	22 Oct 2008		September 1967	70 Queens Highlands, Aberdeen, Aberdeenshire, AB15 4AR
RICHARDSON, William Anthony RESIGNED	Director	30 Jan 2008	05 Apr 2012	England	March 1942	The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU
ROGERS, Peter John RESIGNED	Director	04 Jun 1997	17 Nov 1999		November 1949	Ash Cottage Water Street, Langport, Somerset, TA10 0HH
RUSSELL, David Robert RESIGNED	Director	18 Dec 2001	18 Sep 2002		October 1956	Bank House, Washpool Lane Kemble, Cirencester, Gloucestershire, GL7 6BT
SALE, David Harry Reed RESIGNED	Director		12 Dec 2001		January 1947	Hillside House, 2 Eggars Hill, Aldershot, GU11 3NH
SHANKS, Andrew Henry, Captain RESIGNED	Director	02 Nov 2006	22 Apr 2013	United Kingdom	February 1959	The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU
SHAWYER, Richard James RESIGNED	Director	01 Nov 2007	05 Nov 2009	England	March 1984	4 Bridgewell Mews, Hertford, Hertfordshire, SG14 1BJ
SMITH, Quentin RESIGNED	Director	07 Jan 2015	30 Nov 2025	United Kingdom	June 1964	Graham Suite, C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
SOUSTER, Mark Darrel RESIGNED	Director	11 Nov 2004	12 Apr 2010	United Kingdom	August 1958	Russetts, Kings Cross Lane, South Nutfield Redhill, Surrey, RH1 5NS
STEELE, Rebecca RESIGNED	Director	03 May 2018	16 Mar 2020	Northern Ireland	March 1976	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
STEVENS, Mark Christopher RESIGNED	Director	01 May 2023	01 May 2026	United Kingdom	December 1954	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
STOBO, Alexander RESIGNED	Director	05 Nov 2015	03 May 2019	United Kingdom	June 1974	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
STRIPLING, Jonathan Keith, Captain RESIGNED	Director	22 Oct 2008	05 Nov 2009		February 1971	British Helicopters, Forties Road, Aberdeen Airport, Dyce, Aberdeen, Aberdeenshire, AB21 0TA, Britain
STUBBS, David John RESIGNED	Director	31 Jan 2018	30 Apr 2023	England	December 1961	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
STUBBS, Stephen James RESIGNED	Director	22 Nov 1995	18 Nov 1998		December 1946	Heatherbank, Summer Place Dyce, Aberdeen, Grampian, AB2 0EJ
TAYLOR-HUNT, Robin George Andrew RESIGNED	Director	13 Oct 2020	19 Jul 2023	United Kingdom	August 1968	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
VEALE, Alan Bernard RESIGNED	Director	01 Jan 2009	05 Nov 2009		December 1945	5 Bucklerburn Wynd, Peterculter, Aberdeenshire, AB14 0XR
VEALE, Alan Bernard RESIGNED	Director	01 Jun 2001	20 Jul 2005		December 1945	5 Bucklerburn Wynd, Peterculter, Aberdeenshire, AB14 0XR
VICKERS, Daniel Alan RESIGNED	Director	05 Jun 2019	03 Apr 2023	England	September 1983	Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
VOY, David Alistair RESIGNED	Director	24 Jun 1993	02 Nov 2006	United Kingdom	December 1941	Cherry Orchard, Wield Road, Medstead, Alton, Hampshire, GU34 5LY

FAUCHON, Timothy Tanner ACTIVE
Role: Secretary
Appointed on: 01 May 2016
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

CORLEY, Ty Darren ACTIVE
Role: Director
Appointed on: 12 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

GEORGE, George Jocelyn ACTIVE
Role: Director
Appointed on: 05 Sep 2022
Country of Residence: England
Date of birth: August 1986
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

GLASSPOOL, Timothy John ACTIVE
Role: Director
Appointed on: 02 May 2026
Country of Residence: Scotland
Date of birth: June 1966
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

MITCHELL, Simon James Le Messurier, Dr ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

DURRANT, John Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1992
Address: Brambletye, The Avenue Reading Road North, Fleet, Hampshire, GU13 8AR

FRIEDBERGER, John Peter William RESIGNED
Role: Secretary
Appointed on: 01 Apr 1992
Resigned on: 25 Mar 2002
Address: North Woolding Cottage, The Harroway, Whitchurch, Hampshire, RG28 7QT

NORTON, Henry George Peter RESIGNED
Role: Secretary
Appointed on: 21 Feb 2005
Resigned on: 30 Apr 2016
Address: The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU

WHIDBORNE, Richard St John RESIGNED
Role: Secretary
Appointed on: 25 Mar 2002
Resigned on: 11 Mar 2005
Address: Burleigh Arches, East Street Turners Hill, Crawley, West Sussex, RH10 4QA

ADAM SWALES, Michael Robert, Captain RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 13 Jan 2004
Date of birth: May 1949
Address: 4 Weavers Close, Shepton Mallet, Somerset, BA4 4AR

ARKELL, David Nigel RESIGNED
Role: Director
Appointed on: 05 Nov 2009
Resigned on: 29 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1957
Address: The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU

AWENAT, William Jeremy Patrick RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 19 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

AWENAT, William Jeremy Patrick RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 02 Nov 2006
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 3 Chapel Close, Silverstone, Northamptonshire, NN12 8DW

BARNES, Peter James, Captain RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 06 Mar 2002
Date of birth: September 1950
Address: 14 Ladywell Road, Kintore, Inverurie, Aberdeenshire, AB51 0UG

BARRETT, Michael Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2001
Date of birth: May 1942
Address: Lynwood Branksome Avenue, Chilbolton, Stockbridge, Hampshire, SO20 6AH

BARTON, Nigel Christopher RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 09 Jan 2013
Country of Residence: England
Date of birth: October 1963
Address: The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU

BENDONI, Giorgio RESIGNED
Role: Director
Appointed on: 20 Oct 2022
Resigned on: 19 Jul 2023
Country of Residence: England
Date of birth: April 1959
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

BILTON, Godfrey Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2007
Date of birth: July 1937
Address: Villa Jacqueline, Rue Bel-Respiro, Monte Carlo, FOREIGN, Monaco

BOND, Peter James RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 06 Nov 2014
Country of Residence: England
Date of birth: September 1961
Address: The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU

BOND, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1992
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE

BROWN, Daryl RESIGNED
Role: Director
Appointed on: 09 Nov 2020
Resigned on: 19 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

BURGESS, Jonathan David Allen RESIGNED
Role: Director
Appointed on: 05 Nov 2009
Resigned on: 11 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

BURNAL, Terence David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1993
Date of birth: February 1947
Address: 12 Yaverland Drive, Bagshot, Surrey, GU19 5DX

BURTON, Philip Frederick Jocelyn RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 04 Jun 1997
Country of Residence: England
Date of birth: October 1940
Address: Meadowcroft Miz Maze, Leigh, Sherborne, Dorset, DT9 6JJ

CAREY, Antoinette Mary RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 31 May 2009
Country of Residence: United Kingdom
Date of birth: March 1949
Address: North Villa, 75c The Park, Cheltenham, Gloucestershire, GL50 2RP

CLARK, Gary, Dr RESIGNED
Role: Director
Appointed on: 05 Oct 2016
Resigned on: 12 Jun 2023
Country of Residence: England
Date of birth: November 1979
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

COLLINS, Thomas Abdy RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1993
Date of birth: December 1948
Address: Willow Cottage Jumps Road, Churt, Farnham, Surrey, GU10 2JZ

COOPER, Christopher Charles RESIGNED
Role: Director
Appointed on: 13 Oct 2020
Resigned on: 05 Apr 2023
Country of Residence: Scotland
Date of birth: October 1965
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

COTTERELL, Simon Kenneth RESIGNED
Role: Director
Appointed on: 05 Nov 2009
Resigned on: 09 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1970
Address: The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU

COVILLE, Christopher Charles Cotton, Sir RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 03 Nov 2017
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Graham Suite C2, Fairoaks Airport, West Entrance, Chobham, Woking, Surrey, GU24 8HU, United Kingdom

CRAIG, Austin David RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

DAVIS, Alan Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 65 Ash Street, Ash, Aldershot, Hampshire, GU12 6LG

DAY, Geoffrey Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1995
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 39 Sibsey Road, Boston, Lincolnshire, PE21 9QY

DICKIN, Clive Edward Mark RESIGNED
Role: Director
Appointed on: 04 May 2016
Resigned on: 06 Mar 2018
Country of Residence: England
Date of birth: July 1973
Address: Graham Suite, C2, Fairoaks Airport, West Entrance, Chobham, Woking, Surrey, GU24 8HU, United Kingdom

DISMORE, Oliver Michael Charles, Captain RESIGNED
Role: Director
Appointed on: 17 Apr 2013
Resigned on: 12 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Graham Suite, C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, United Kingdom

DIXON, Andrew Charles RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 01 Nov 2018
Country of Residence: England
Date of birth: February 1964
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

DOLLAR, David Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1996
Date of birth: July 1938
Address: Knowl Hill Farm, Knowl Hill, Reading, RG10 9YE

DYAS, Robert Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 27 Feb 2019
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

EDGECOMBE, Andrew Charles, Captain RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 12 Dec 2001
Date of birth: August 1961
Address: 9 Damask Close, Weston, Hitchin, Hertfordshire, SG4 7EL

FANTHOM, Brian Andrew RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 06 Nov 2003
Date of birth: May 1957
Address: 22 Clifton Close, Oldbury, West Midlands, B69 4TT

FIELD, Ian Michael RESIGNED
Role: Director
Appointed on: 08 Jul 2013
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: November 1960
Address: Graham Suite C2, Fairoaks Airport, West Entrance, Chobham, Woking, Surrey, GU24 8HU, United Kingdom

FINCKEN, Stephen Alan, Captain RESIGNED
Role: Director
Appointed on: 11 Nov 1998
Resigned on: 12 Dec 2001
Date of birth: June 1963
Address: Heatherbank Summer Place, Dyce, Aberdeen, AB21 7DJ

FOLLIS, Robin John Carlile, Captain RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 17 Nov 1999
Date of birth: January 1944
Address: Rectory Cottage Littlepark Lane, Hurstpierpoint, West Sussex, BN6 9SJ

FORREST, Christopher Anthony Alexander RESIGNED
Role: Director
Appointed on: 02 Nov 2011
Resigned on: 09 Jan 2013
Country of Residence: England
Date of birth: February 1947
Address: The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU

FORSYTH, Merrick James Law, Captain RESIGNED
Role: Director
Appointed on: 18 Sep 2002
Resigned on: 21 Jul 2005
Country of Residence: United Kingdom
Date of birth: June 1962
Address: The Old Chapel, Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4HZ

FREEMAN, Helen Belinda RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Graham Suite C2, West Entrance, Fairoaks Airport Chobham, Woking, Surrey, GU24 8HU, United Kingdom

GEORGE, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 2022
Country of Residence: England
Date of birth: May 1947
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

GLASSPOOL, Timothy John RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 19 Jul 2023
Country of Residence: Scotland
Date of birth: June 1966
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

GLENARTHUR, Simon Mark, Lord RESIGNED
Role: Director
Appointed on: 14 Feb 1992
Resigned on: 11 Nov 2004
Date of birth: October 1944
Address: Northbrae Farm House, Crathes, Banchory, Kincardineshire, AB31 3JQ

GRANT, Richard David RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 06 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Graham Suite C2, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, United Kingdom

GREGSON, Keith Errol Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1995
Date of birth: December 1932
Address: Westmead 3 Deepdene Drive, Dorking, Surrey, RH5 4AD

GURNEY, David Michael, Captain RESIGNED
Role: Director
Appointed on: 13 Oct 2020
Resigned on: 19 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

HAMPTON, Charles Michael Fawcett RESIGNED
Role: Director
Appointed on: 02 Nov 2011
Resigned on: 22 Apr 2013
Country of Residence: England
Date of birth: May 1950
Address: The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU

HAMPTON, Charles Michael Fawcett RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: May 1950
Address: Church House Wantage Road, Eddington, Hungerford, Berkshire, RG17 0HA

HAYLER, David Vaughan RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 09 Nov 1995
Date of birth: October 1952
Address: Middle Farm, Rimpton, Yeovil, Somerset, BA22 8AB

HODGKINSON, Barry RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 30 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Graham Suite C2, West Entrance, Fairoaks Airport Chobham, Woking, Surrey, GU24 8HU, United Kingdom

HOGARTH, Stephen George RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 05 Nov 2009
Country of Residence: England
Date of birth: February 1950
Address: 31 Main Street, Great Oxendon, Market Harborough, Leicestershire, LE16 8NE

HOLDER, Geoffrey Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2003
Date of birth: November 1943
Address: 6 Broadhurst Grove, Lychpit, Basingstoke, Hampshire, RG24 8SB

HOPKINSON, Jonathan Paul RESIGNED
Role: Director
Appointed on: 08 Nov 2012
Resigned on: 11 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

HUMPHRIES, Brian Martin RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 03 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1943
Address: The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU

JANSEN, Desire Marie Ludovicus RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 08 Nov 2012
Country of Residence: Netherlands
Date of birth: October 1963
Address: The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU

JEFFERS, Neil RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 20 Oct 2022
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Graham Suite C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, United Kingdom

JONES, Anthony Edward RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 24 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1948
Address: The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU

KELSALL, Paul Arthur RESIGNED
Role: Director
Appointed on: 30 Jan 2023
Resigned on: 19 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Kirkhill House, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, United Kingdom

KNIGHT, Alex RESIGNED
Role: Director
Appointed on: 05 Nov 2009
Resigned on: 22 Jan 2023
Country of Residence: Scotland
Date of birth: October 1955
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

LARMAN, Trevor Ronald RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 08 Dec 2004
Date of birth: April 1948
Address: 8 Towbury Court, Kilmore Lane Twyning, Gloucester, Gloucestershire, GL20 6EN

LEWIS, David Owen RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 05 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1948
Address: The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU

MAGGS, Nigel John, Captain RESIGNED
Role: Director
Appointed on: 13 Jan 2004
Resigned on: 13 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1957
Address: The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU

MANN, Derek James, Captain RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 17 Nov 1999
Date of birth: March 1947
Address: 12 Numa Court, Justin Close, Brentford, Middlesex, TW8 8QG

MCALPINE, James Thomas Hemery RESIGNED
Role: Director
Appointed on: 13 Jan 2004
Resigned on: 18 Apr 2007
Country of Residence: England
Date of birth: September 1960
Address: Hamilton House, Charney Road,Longworth, Abingdon, Oxfordshire, OX13 5HW

MCALPINE, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1920
Address: The Priory, Lamberhurst, Kent, TN3 8ER

MCHAFFEY, Patrick John Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1993
Date of birth: July 1944
Address: 6 Exeter Gardens, Yateley, Hampshire, GU46 7RS

MCROBERT, David Malcolm RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 25 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Hamilton House, Abingdon Road, Standlake, Oxon, OX29 7QH

MEAKINS, Simon John RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 03 May 2019
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

MERSEY, Howard Louis RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 09 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 1 Westwood Lodge, 124 Rayleigh Road, Benfleet, Essex, SS7 3YS

MILLER, David Archibald RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 01 Nov 2007
Date of birth: March 1947
Address: The Coach House, Kinellar, Aberdeen, AB21 0RY

NORRIS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2006
Country of Residence: England
Date of birth: February 1940
Address: Flowergrove, The Drive, Godalming, Surrey, GU7 1PF

PACKE, Amy Rose RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 03 Dec 2017
Country of Residence: England
Date of birth: September 1984
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

PECK, Simon Robert RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 11 Nov 2004
Date of birth: July 1964
Address: 121 Paddock Street, Soham, Ely, Cambridgeshire, CB7 5JA

PEMBERTON, Christopher Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2004
Date of birth: December 1949
Address: Ballachrink Mill, Santon, Isle Of Man, IM4 1HE

PHILLIPS, Robert Anthony RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 22 Oct 2008
Date of birth: September 1967
Address: 70 Queens Highlands, Aberdeen, Aberdeenshire, AB15 4AR

RICHARDSON, William Anthony RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 05 Apr 2012
Country of Residence: England
Date of birth: March 1942
Address: The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU

ROGERS, Peter John RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 17 Nov 1999
Date of birth: November 1949
Address: Ash Cottage Water Street, Langport, Somerset, TA10 0HH

RUSSELL, David Robert RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 18 Sep 2002
Date of birth: October 1956
Address: Bank House, Washpool Lane Kemble, Cirencester, Gloucestershire, GL7 6BT

SALE, David Harry Reed RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2001
Date of birth: January 1947
Address: Hillside House, 2 Eggars Hill, Aldershot, GU11 3NH

SHANKS, Andrew Henry, Captain RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 22 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1959
Address: The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU

SHAWYER, Richard James RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 05 Nov 2009
Country of Residence: England
Date of birth: March 1984
Address: 4 Bridgewell Mews, Hertford, Hertfordshire, SG14 1BJ

SMITH, Quentin RESIGNED
Role: Director
Appointed on: 07 Jan 2015
Resigned on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Graham Suite, C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

SOUSTER, Mark Darrel RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 12 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Russetts, Kings Cross Lane, South Nutfield Redhill, Surrey, RH1 5NS

STEELE, Rebecca RESIGNED
Role: Director
Appointed on: 03 May 2018
Resigned on: 16 Mar 2020
Country of Residence: Northern Ireland
Date of birth: March 1976
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

STEVENS, Mark Christopher RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

STOBO, Alexander RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 03 May 2019
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

STRIPLING, Jonathan Keith, Captain RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 05 Nov 2009
Date of birth: February 1971
Address: British Helicopters, Forties Road, Aberdeen Airport, Dyce, Aberdeen, Aberdeenshire, AB21 0TA, Britain

STUBBS, David John RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: December 1961
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

STUBBS, Stephen James RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 18 Nov 1998
Date of birth: December 1946
Address: Heatherbank, Summer Place Dyce, Aberdeen, Grampian, AB2 0EJ

TAYLOR-HUNT, Robin George Andrew RESIGNED
Role: Director
Appointed on: 13 Oct 2020
Resigned on: 19 Jul 2023
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

VEALE, Alan Bernard RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 05 Nov 2009
Date of birth: December 1945
Address: 5 Bucklerburn Wynd, Peterculter, Aberdeenshire, AB14 0XR

VEALE, Alan Bernard RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 20 Jul 2005
Date of birth: December 1945
Address: 5 Bucklerburn Wynd, Peterculter, Aberdeenshire, AB14 0XR

VICKERS, Daniel Alan RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 03 Apr 2023
Country of Residence: England
Date of birth: September 1983
Address: Unit C2, West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

VOY, David Alistair RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 02 Nov 2006
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Cherry Orchard, Wield Road, Medstead, Alton, Hampshire, GU34 5LY

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