Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
APKARIAN, Gagik ACTIVE	Director	01 Dec 2016		United Kingdom	December 1967	86/87, Queen's Gate, London, SW7 5JX
AVISS, Jenny ACTIVE	Director	26 Nov 2022		England	January 1962	86/87, Queen's Gate, London, SW7 5JX
BAKER, Nicolas ACTIVE	Director	26 Nov 2020		England	March 1973	328 High Street, High Street, Berkhamsted, HP4 1HT, England
BASSETT, Elisabeth Anne ACTIVE	Director	25 Nov 2021		England	December 1959	86/87, Queen's Gate, London, SW7 5JX
GRAHAM, Jane Wendy ACTIVE	Director	09 Sep 2024		England	November 1966	86/87, Queen's Gate, London, SW7 5JX
HEWER, Elizabeth Mary ACTIVE	Director	16 Jun 2020		United Kingdom	April 1977	86/87, Queen's Gate, London, SW7 5JX
MORTON, Franklin Selion ACTIVE	Director	25 Nov 2008		England	May 1964	100 Fetter Lane, London, EC4A 1BN
RICHARDS, Juliet Marion ACTIVE	Director	01 Sep 2016		England	June 1968	86/87, Queen's Gate, London, SW7 5JX
BOWMAN, Rosamond Elaine RESIGNED	Secretary	27 Oct 2004	31 Aug 2012			34 Charlwood Street, London, SW1V 2DY
FISHER, Lorraine RESIGNED	Secretary	25 Nov 1998	23 Oct 2000			25 Chessholme Court, Scotts Avenue, Sunbury On Thames, Middlesex, TW16 7ES
PERERA, Kapila RESIGNED	Secretary	13 Aug 2003	27 Oct 2004			14 Marne Avenue, London, N11 1JU
RADCLIFFE, Kara Ann RESIGNED	Secretary	31 May 2003	13 Aug 2003			Flat 4, 14 Hall Road, London, NW8 9RB
RUNDLE, Sarah Monica RESIGNED	Secretary	01 Apr 1993	16 Aug 1993			Linden House Broad Street, Sutton Valence, Maidstone, Kent, ME17 3AJ
TURNER, Simon, Major RESIGNED	Secretary	23 Oct 2000	31 May 2003			Foxgloves 2 Church Road, Wickham St. Paul, Halstead, Essex, CO9 2PL
WHITE, Mary Josephine RESIGNED	Secretary		31 Mar 1993			3 Heath Gardens, Twickenham, Middlesex, TW1 4LY
WORMALD, Nicola Judith RESIGNED	Secretary	16 Aug 1993	25 Nov 1998			302 Lordship Lane, London, SE22 8LY
BONSALL, David Charles RESIGNED	Director	24 Nov 1994	21 Jun 2000		July 1956	49 Scarsdale Villas, London, W8 6PU
COHEN, Diana RESIGNED	Director		14 Jul 1994		September 1949	125 Woodsford Square, London, W14 8DT
COWLEY, Paul, Reverend RESIGNED	Director	01 May 2017	23 Jun 2022	England	November 1955	86/87, Queen's Gate, London, SW7 5JX
DAFFEY, Blake RESIGNED	Director	27 Nov 2012	21 Nov 2024	United Kingdom	October 1971	86/87, Queen's Gate, London, SW7 5JX, United Kingdom
DAVID, Paul RESIGNED	Director	20 Nov 2025	25 Jun 2026	United Kingdom	April 1966	86/87, Queen's Gate, London, SW7 5JX
EDWARDS, Jeremy Paul RESIGNED	Director	25 Nov 2008	31 Dec 2011	England	December 1955	55, Alfriston Road, London, SW11 6NR
FEENY, Virginia Catherine Wentworth RESIGNED	Director	09 Mar 1995	25 Jun 1997		September 1949	84 Orbel Street, London, SW11 3NY
GOODHEW, David William RESIGNED	Director	08 Jan 2014	19 Sep 2019	England	June 1971	86/87, Queen's Gate, London, SW7 5JX, United Kingdom
HAMBRO, Charles Edward RESIGNED	Director	18 Nov 2003	01 Dec 2008	United Kingdom	November 1959	Flat 11, 31 Queens Gate Terrace, London, SW7 5PR
HARRISON, Rupert Knight RESIGNED	Director	17 Mar 2004	16 Nov 2023	England	June 1960	86/87, Queen's Gate, London, SW7 5JX
HORLICK, Nicola Karina Christina RESIGNED	Director	21 Mar 2001	03 Jul 2008	England	December 1960	43 A Lonsdale Road, London, SW13 9JR
HOWARD, William Nigel John RESIGNED	Director		23 May 2005		September 1932	Broadcroft, 28 Broad Lane, Lymington, Hampshire, SO41 3QP
KANE, Jonathan Stephen Henry Arthur RESIGNED	Director	28 Nov 2006	30 Sep 2016	England	October 1965	58a Flood Street, London, SW3 5TE
KINMAN, Rosemary RESIGNED	Director		14 Dec 2000		December 1936	1 The Enterdent, Godstone, Surrey, RH9 8EG
KORNER, Peter William Michael RESIGNED	Director		23 Feb 1994		January 1937	2 Stanhope Gardens, London, SW7 5RG
KUMLEBEN, Susan RESIGNED	Director	11 Mar 2014	05 Feb 2026	England	April 1961	86/87, Queen's Gate, London, SW7 5JX
LADSKY, Claire Ruth RESIGNED	Director	17 Mar 2004	16 Mar 2015	United Kingdom	June 1956	15 Daleham Mews, Hampstead, London, NW3 5DB
MACNAIR, James Travers Hamilton RESIGNED	Director		17 Mar 1994		October 1916	29 Gilston Road, London, SW10 9SJ
MARSH, George RESIGNED	Director	23 Jun 1998	31 Aug 2006		May 1943	Dulwich College Prep School, Alleyn Park Dulwich, London, SE21 7AA
MARTYROSSIAN, Sarah RESIGNED	Director	18 Nov 2003	31 Dec 2022	United Kingdom	June 1962	15 Essex Villas, London, W8 7BP
MATTAR, Patrick Raymond RESIGNED	Director	26 Nov 2020	20 Mar 2025	United Kingdom	October 1965	36, Paddenswick Road, London, W6 0UB, England
NANGIA, Deepali RESIGNED	Director	01 Mar 2019	23 Jun 2022	United Kingdom	October 1973	86/87, Queen's Gate, London, SW7 5JX
PINKHAM, Zac RESIGNED	Director	23 Mar 2016	30 May 2020	United Kingdom	December 1978	87, Queen's Gate, London, SW7 5JX, England
RAISON, Simon Michael Hilary RESIGNED	Director		21 Mar 2002		November 1938	33 Stockwell Green, London, SW9 9HZ
RAWLINSON, Angela Mary RESIGNED	Director	08 Jan 2014	30 Jun 2021	England	December 1960	86/87, Queen's Gate, London, SW7 5JX, United Kingdom
RUDLAND, Margaret Florence RESIGNED	Director	27 Jun 2002	12 Mar 2013	United Kingdom	June 1945	3 Langham Place, Chiswick, London, W4 2QL
SIMPSON, David John RESIGNED	Director		01 May 2003		March 1942	86 Ladbroke Road, London, W11 3NU
SLOAN, Jane RESIGNED	Director	26 Nov 2020	16 Mar 2023	England	February 1969	Flat 4, 83 Ladbroke Grove, Ladbroke Grove, London, W11 2HB, England
STEPHEN, Jennifer Elaine RESIGNED	Director	28 Nov 2006	31 Dec 2013	Uk	July 1950	47 Lonsdale Road, London, SW13 9JR
STEWART, Hugh RESIGNED	Director	22 Mar 2000	12 Oct 2010	United Kingdom	January 1955	43 Argyll Road, London, W8 7DA
THOMPSON, Geoffrey John RESIGNED	Director	01 Sep 2005	18 Mar 2008	England	October 1946	Homewood, Turner Lane Addingham, Ilkley, West Yorkshire, LS29 0LE
UVA, Michael Dominic RESIGNED	Director	25 Nov 2008	30 Sep 2018	England	March 1958	98 Palace Gardens Terrace, London, W8 4RS
VANNI, Paul RESIGNED	Director	25 Nov 2021	20 Jun 2024	England	November 1972	86/87, Queen's Gate, London, SW7 5JX
VANNI, Paul Settimo RESIGNED	Director	27 Nov 2012	31 Mar 2020	United Kingdom	November 1972	86/87, Queen's Gate, London, SW7 5JX, United Kingdom
WHEELDON, Joanna Mary RESIGNED	Director	19 Nov 1997	31 Aug 2006	England	June 1957	500 Fulham Palace Road, London, SW6 6JD
WHITE, Frank John, His Honour RESIGNED	Director		23 Jun 1999		March 1927	8 Queens Ride, London, SW13 0JB
WOOLF, Marguerite, Lady RESIGNED	Director		18 Nov 2003		November 1935	Flat 3 12 Cheyne Walk, London, SW3 5RA

APKARIAN, Gagik ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 86/87, Queen's Gate, London, SW7 5JX

AVISS, Jenny ACTIVE
Role: Director
Appointed on: 26 Nov 2022
Country of Residence: England
Date of birth: January 1962
Address: 86/87, Queen's Gate, London, SW7 5JX

BAKER, Nicolas ACTIVE
Role: Director
Appointed on: 26 Nov 2020
Country of Residence: England
Date of birth: March 1973
Address: 328 High Street, High Street, Berkhamsted, HP4 1HT, England

BASSETT, Elisabeth Anne ACTIVE
Role: Director
Appointed on: 25 Nov 2021
Country of Residence: England
Date of birth: December 1959
Address: 86/87, Queen's Gate, London, SW7 5JX

GRAHAM, Jane Wendy ACTIVE
Role: Director
Appointed on: 09 Sep 2024
Country of Residence: England
Date of birth: November 1966
Address: 86/87, Queen's Gate, London, SW7 5JX

HEWER, Elizabeth Mary ACTIVE
Role: Director
Appointed on: 16 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 86/87, Queen's Gate, London, SW7 5JX

MORTON, Franklin Selion ACTIVE
Role: Director
Appointed on: 25 Nov 2008
Country of Residence: England
Date of birth: May 1964
Address: 100 Fetter Lane, London, EC4A 1BN

RICHARDS, Juliet Marion ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: England
Date of birth: June 1968
Address: 86/87, Queen's Gate, London, SW7 5JX

BOWMAN, Rosamond Elaine RESIGNED
Role: Secretary
Appointed on: 27 Oct 2004
Resigned on: 31 Aug 2012
Address: 34 Charlwood Street, London, SW1V 2DY

FISHER, Lorraine RESIGNED
Role: Secretary
Appointed on: 25 Nov 1998
Resigned on: 23 Oct 2000
Address: 25 Chessholme Court, Scotts Avenue, Sunbury On Thames, Middlesex, TW16 7ES

PERERA, Kapila RESIGNED
Role: Secretary
Appointed on: 13 Aug 2003
Resigned on: 27 Oct 2004
Address: 14 Marne Avenue, London, N11 1JU

RADCLIFFE, Kara Ann RESIGNED
Role: Secretary
Appointed on: 31 May 2003
Resigned on: 13 Aug 2003
Address: Flat 4, 14 Hall Road, London, NW8 9RB

RUNDLE, Sarah Monica RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 16 Aug 1993
Address: Linden House Broad Street, Sutton Valence, Maidstone, Kent, ME17 3AJ

TURNER, Simon, Major RESIGNED
Role: Secretary
Appointed on: 23 Oct 2000
Resigned on: 31 May 2003
Address: Foxgloves 2 Church Road, Wickham St. Paul, Halstead, Essex, CO9 2PL

WHITE, Mary Josephine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: 3 Heath Gardens, Twickenham, Middlesex, TW1 4LY

WORMALD, Nicola Judith RESIGNED
Role: Secretary
Appointed on: 16 Aug 1993
Resigned on: 25 Nov 1998
Address: 302 Lordship Lane, London, SE22 8LY

BONSALL, David Charles RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 21 Jun 2000
Date of birth: July 1956
Address: 49 Scarsdale Villas, London, W8 6PU

COHEN, Diana RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1994
Date of birth: September 1949
Address: 125 Woodsford Square, London, W14 8DT

COWLEY, Paul, Reverend RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 23 Jun 2022
Country of Residence: England
Date of birth: November 1955
Address: 86/87, Queen's Gate, London, SW7 5JX

DAFFEY, Blake RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 21 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 86/87, Queen's Gate, London, SW7 5JX, United Kingdom

DAVID, Paul RESIGNED
Role: Director
Appointed on: 20 Nov 2025
Resigned on: 25 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 86/87, Queen's Gate, London, SW7 5JX

EDWARDS, Jeremy Paul RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: December 1955
Address: 55, Alfriston Road, London, SW11 6NR

FEENY, Virginia Catherine Wentworth RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 25 Jun 1997
Date of birth: September 1949
Address: 84 Orbel Street, London, SW11 3NY

GOODHEW, David William RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 19 Sep 2019
Country of Residence: England
Date of birth: June 1971
Address: 86/87, Queen's Gate, London, SW7 5JX, United Kingdom

HAMBRO, Charles Edward RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Flat 11, 31 Queens Gate Terrace, London, SW7 5PR

HARRISON, Rupert Knight RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 16 Nov 2023
Country of Residence: England
Date of birth: June 1960
Address: 86/87, Queen's Gate, London, SW7 5JX

HORLICK, Nicola Karina Christina RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 03 Jul 2008
Country of Residence: England
Date of birth: December 1960
Address: 43 A Lonsdale Road, London, SW13 9JR

HOWARD, William Nigel John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2005
Date of birth: September 1932
Address: Broadcroft, 28 Broad Lane, Lymington, Hampshire, SO41 3QP

KANE, Jonathan Stephen Henry Arthur RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: October 1965
Address: 58a Flood Street, London, SW3 5TE

KINMAN, Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2000
Date of birth: December 1936
Address: 1 The Enterdent, Godstone, Surrey, RH9 8EG

KORNER, Peter William Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1994
Date of birth: January 1937
Address: 2 Stanhope Gardens, London, SW7 5RG

KUMLEBEN, Susan RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 05 Feb 2026
Country of Residence: England
Date of birth: April 1961
Address: 86/87, Queen's Gate, London, SW7 5JX

LADSKY, Claire Ruth RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 16 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 15 Daleham Mews, Hampstead, London, NW3 5DB

MACNAIR, James Travers Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1994
Date of birth: October 1916
Address: 29 Gilston Road, London, SW10 9SJ

MARSH, George RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 31 Aug 2006
Date of birth: May 1943
Address: Dulwich College Prep School, Alleyn Park Dulwich, London, SE21 7AA

MARTYROSSIAN, Sarah RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 15 Essex Villas, London, W8 7BP

MATTAR, Patrick Raymond RESIGNED
Role: Director
Appointed on: 26 Nov 2020
Resigned on: 20 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 36, Paddenswick Road, London, W6 0UB, England

NANGIA, Deepali RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 23 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 86/87, Queen's Gate, London, SW7 5JX

PINKHAM, Zac RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 30 May 2020
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 87, Queen's Gate, London, SW7 5JX, England

RAISON, Simon Michael Hilary RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2002
Date of birth: November 1938
Address: 33 Stockwell Green, London, SW9 9HZ

RAWLINSON, Angela Mary RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: December 1960
Address: 86/87, Queen's Gate, London, SW7 5JX, United Kingdom

RUDLAND, Margaret Florence RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 12 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 3 Langham Place, Chiswick, London, W4 2QL

SIMPSON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2003
Date of birth: March 1942
Address: 86 Ladbroke Road, London, W11 3NU

SLOAN, Jane RESIGNED
Role: Director
Appointed on: 26 Nov 2020
Resigned on: 16 Mar 2023
Country of Residence: England
Date of birth: February 1969
Address: Flat 4, 83 Ladbroke Grove, Ladbroke Grove, London, W11 2HB, England

STEPHEN, Jennifer Elaine RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 31 Dec 2013
Country of Residence: Uk
Date of birth: July 1950
Address: 47 Lonsdale Road, London, SW13 9JR

STEWART, Hugh RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 12 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 43 Argyll Road, London, W8 7DA

THOMPSON, Geoffrey John RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 18 Mar 2008
Country of Residence: England
Date of birth: October 1946
Address: Homewood, Turner Lane Addingham, Ilkley, West Yorkshire, LS29 0LE

UVA, Michael Dominic RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: March 1958
Address: 98 Palace Gardens Terrace, London, W8 4RS

VANNI, Paul RESIGNED
Role: Director
Appointed on: 25 Nov 2021
Resigned on: 20 Jun 2024
Country of Residence: England
Date of birth: November 1972
Address: 86/87, Queen's Gate, London, SW7 5JX

VANNI, Paul Settimo RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 86/87, Queen's Gate, London, SW7 5JX, United Kingdom

WHEELDON, Joanna Mary RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: June 1957
Address: 500 Fulham Palace Road, London, SW6 6JD

WHITE, Frank John, His Honour RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1999
Date of birth: March 1927
Address: 8 Queens Ride, London, SW13 0JB

WOOLF, Marguerite, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2003
Date of birth: November 1935
Address: Flat 3 12 Cheyne Walk, London, SW3 5RA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 1971	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
APKARIAN, Gagik ACTIVE	Director	01 Dec 2016		United Kingdom	December 1967	86/87, Queen's Gate, London, SW7 5JX
AVISS, Jenny ACTIVE	Director	26 Nov 2022		England	January 1962	86/87, Queen's Gate, London, SW7 5JX
BAKER, Nicolas ACTIVE	Director	26 Nov 2020		England	March 1973	328 High Street, High Street, Berkhamsted, HP4 1HT, England
BASSETT, Elisabeth Anne ACTIVE	Director	25 Nov 2021		England	December 1959	86/87, Queen's Gate, London, SW7 5JX
GRAHAM, Jane Wendy ACTIVE	Director	09 Sep 2024		England	November 1966	86/87, Queen's Gate, London, SW7 5JX
HEWER, Elizabeth Mary ACTIVE	Director	16 Jun 2020		United Kingdom	April 1977	86/87, Queen's Gate, London, SW7 5JX
MORTON, Franklin Selion ACTIVE	Director	25 Nov 2008		England	May 1964	100 Fetter Lane, London, EC4A 1BN
RICHARDS, Juliet Marion ACTIVE	Director	01 Sep 2016		England	June 1968	86/87, Queen's Gate, London, SW7 5JX
BOWMAN, Rosamond Elaine RESIGNED	Secretary	27 Oct 2004	31 Aug 2012			34 Charlwood Street, London, SW1V 2DY
FISHER, Lorraine RESIGNED	Secretary	25 Nov 1998	23 Oct 2000			25 Chessholme Court, Scotts Avenue, Sunbury On Thames, Middlesex, TW16 7ES
PERERA, Kapila RESIGNED	Secretary	13 Aug 2003	27 Oct 2004			14 Marne Avenue, London, N11 1JU
RADCLIFFE, Kara Ann RESIGNED	Secretary	31 May 2003	13 Aug 2003			Flat 4, 14 Hall Road, London, NW8 9RB
RUNDLE, Sarah Monica RESIGNED	Secretary	01 Apr 1993	16 Aug 1993			Linden House Broad Street, Sutton Valence, Maidstone, Kent, ME17 3AJ
TURNER, Simon, Major RESIGNED	Secretary	23 Oct 2000	31 May 2003			Foxgloves 2 Church Road, Wickham St. Paul, Halstead, Essex, CO9 2PL
WHITE, Mary Josephine RESIGNED	Secretary		31 Mar 1993			3 Heath Gardens, Twickenham, Middlesex, TW1 4LY
WORMALD, Nicola Judith RESIGNED	Secretary	16 Aug 1993	25 Nov 1998			302 Lordship Lane, London, SE22 8LY
BONSALL, David Charles RESIGNED	Director	24 Nov 1994	21 Jun 2000		July 1956	49 Scarsdale Villas, London, W8 6PU
COHEN, Diana RESIGNED	Director		14 Jul 1994		September 1949	125 Woodsford Square, London, W14 8DT
COWLEY, Paul, Reverend RESIGNED	Director	01 May 2017	23 Jun 2022	England	November 1955	86/87, Queen's Gate, London, SW7 5JX
DAFFEY, Blake RESIGNED	Director	27 Nov 2012	21 Nov 2024	United Kingdom	October 1971	86/87, Queen's Gate, London, SW7 5JX, United Kingdom
DAVID, Paul RESIGNED	Director	20 Nov 2025	25 Jun 2026	United Kingdom	April 1966	86/87, Queen's Gate, London, SW7 5JX
EDWARDS, Jeremy Paul RESIGNED	Director	25 Nov 2008	31 Dec 2011	England	December 1955	55, Alfriston Road, London, SW11 6NR
FEENY, Virginia Catherine Wentworth RESIGNED	Director	09 Mar 1995	25 Jun 1997		September 1949	84 Orbel Street, London, SW11 3NY
GOODHEW, David William RESIGNED	Director	08 Jan 2014	19 Sep 2019	England	June 1971	86/87, Queen's Gate, London, SW7 5JX, United Kingdom
HAMBRO, Charles Edward RESIGNED	Director	18 Nov 2003	01 Dec 2008	United Kingdom	November 1959	Flat 11, 31 Queens Gate Terrace, London, SW7 5PR
HARRISON, Rupert Knight RESIGNED	Director	17 Mar 2004	16 Nov 2023	England	June 1960	86/87, Queen's Gate, London, SW7 5JX
HORLICK, Nicola Karina Christina RESIGNED	Director	21 Mar 2001	03 Jul 2008	England	December 1960	43 A Lonsdale Road, London, SW13 9JR
HOWARD, William Nigel John RESIGNED	Director		23 May 2005		September 1932	Broadcroft, 28 Broad Lane, Lymington, Hampshire, SO41 3QP
KANE, Jonathan Stephen Henry Arthur RESIGNED	Director	28 Nov 2006	30 Sep 2016	England	October 1965	58a Flood Street, London, SW3 5TE
KINMAN, Rosemary RESIGNED	Director		14 Dec 2000		December 1936	1 The Enterdent, Godstone, Surrey, RH9 8EG
KORNER, Peter William Michael RESIGNED	Director		23 Feb 1994		January 1937	2 Stanhope Gardens, London, SW7 5RG
KUMLEBEN, Susan RESIGNED	Director	11 Mar 2014	05 Feb 2026	England	April 1961	86/87, Queen's Gate, London, SW7 5JX
LADSKY, Claire Ruth RESIGNED	Director	17 Mar 2004	16 Mar 2015	United Kingdom	June 1956	15 Daleham Mews, Hampstead, London, NW3 5DB
MACNAIR, James Travers Hamilton RESIGNED	Director		17 Mar 1994		October 1916	29 Gilston Road, London, SW10 9SJ
MARSH, George RESIGNED	Director	23 Jun 1998	31 Aug 2006		May 1943	Dulwich College Prep School, Alleyn Park Dulwich, London, SE21 7AA
MARTYROSSIAN, Sarah RESIGNED	Director	18 Nov 2003	31 Dec 2022	United Kingdom	June 1962	15 Essex Villas, London, W8 7BP
MATTAR, Patrick Raymond RESIGNED	Director	26 Nov 2020	20 Mar 2025	United Kingdom	October 1965	36, Paddenswick Road, London, W6 0UB, England
NANGIA, Deepali RESIGNED	Director	01 Mar 2019	23 Jun 2022	United Kingdom	October 1973	86/87, Queen's Gate, London, SW7 5JX
PINKHAM, Zac RESIGNED	Director	23 Mar 2016	30 May 2020	United Kingdom	December 1978	87, Queen's Gate, London, SW7 5JX, England
RAISON, Simon Michael Hilary RESIGNED	Director		21 Mar 2002		November 1938	33 Stockwell Green, London, SW9 9HZ
RAWLINSON, Angela Mary RESIGNED	Director	08 Jan 2014	30 Jun 2021	England	December 1960	86/87, Queen's Gate, London, SW7 5JX, United Kingdom
RUDLAND, Margaret Florence RESIGNED	Director	27 Jun 2002	12 Mar 2013	United Kingdom	June 1945	3 Langham Place, Chiswick, London, W4 2QL
SIMPSON, David John RESIGNED	Director		01 May 2003		March 1942	86 Ladbroke Road, London, W11 3NU
SLOAN, Jane RESIGNED	Director	26 Nov 2020	16 Mar 2023	England	February 1969	Flat 4, 83 Ladbroke Grove, Ladbroke Grove, London, W11 2HB, England
STEPHEN, Jennifer Elaine RESIGNED	Director	28 Nov 2006	31 Dec 2013	Uk	July 1950	47 Lonsdale Road, London, SW13 9JR
STEWART, Hugh RESIGNED	Director	22 Mar 2000	12 Oct 2010	United Kingdom	January 1955	43 Argyll Road, London, W8 7DA
THOMPSON, Geoffrey John RESIGNED	Director	01 Sep 2005	18 Mar 2008	England	October 1946	Homewood, Turner Lane Addingham, Ilkley, West Yorkshire, LS29 0LE
UVA, Michael Dominic RESIGNED	Director	25 Nov 2008	30 Sep 2018	England	March 1958	98 Palace Gardens Terrace, London, W8 4RS
VANNI, Paul RESIGNED	Director	25 Nov 2021	20 Jun 2024	England	November 1972	86/87, Queen's Gate, London, SW7 5JX
VANNI, Paul Settimo RESIGNED	Director	27 Nov 2012	31 Mar 2020	United Kingdom	November 1972	86/87, Queen's Gate, London, SW7 5JX, United Kingdom
WHEELDON, Joanna Mary RESIGNED	Director	19 Nov 1997	31 Aug 2006	England	June 1957	500 Fulham Palace Road, London, SW6 6JD
WHITE, Frank John, His Honour RESIGNED	Director		23 Jun 1999		March 1927	8 Queens Ride, London, SW13 0JB
WOOLF, Marguerite, Lady RESIGNED	Director		18 Nov 2003		November 1935	Flat 3 12 Cheyne Walk, London, SW3 5RA

APKARIAN, Gagik ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 86/87, Queen's Gate, London, SW7 5JX

AVISS, Jenny ACTIVE
Role: Director
Appointed on: 26 Nov 2022
Country of Residence: England
Date of birth: January 1962
Address: 86/87, Queen's Gate, London, SW7 5JX

BAKER, Nicolas ACTIVE
Role: Director
Appointed on: 26 Nov 2020
Country of Residence: England
Date of birth: March 1973
Address: 328 High Street, High Street, Berkhamsted, HP4 1HT, England

BASSETT, Elisabeth Anne ACTIVE
Role: Director
Appointed on: 25 Nov 2021
Country of Residence: England
Date of birth: December 1959
Address: 86/87, Queen's Gate, London, SW7 5JX

GRAHAM, Jane Wendy ACTIVE
Role: Director
Appointed on: 09 Sep 2024
Country of Residence: England
Date of birth: November 1966
Address: 86/87, Queen's Gate, London, SW7 5JX

HEWER, Elizabeth Mary ACTIVE
Role: Director
Appointed on: 16 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 86/87, Queen's Gate, London, SW7 5JX

MORTON, Franklin Selion ACTIVE
Role: Director
Appointed on: 25 Nov 2008
Country of Residence: England
Date of birth: May 1964
Address: 100 Fetter Lane, London, EC4A 1BN

RICHARDS, Juliet Marion ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: England
Date of birth: June 1968
Address: 86/87, Queen's Gate, London, SW7 5JX

BOWMAN, Rosamond Elaine RESIGNED
Role: Secretary
Appointed on: 27 Oct 2004
Resigned on: 31 Aug 2012
Address: 34 Charlwood Street, London, SW1V 2DY

FISHER, Lorraine RESIGNED
Role: Secretary
Appointed on: 25 Nov 1998
Resigned on: 23 Oct 2000
Address: 25 Chessholme Court, Scotts Avenue, Sunbury On Thames, Middlesex, TW16 7ES

PERERA, Kapila RESIGNED
Role: Secretary
Appointed on: 13 Aug 2003
Resigned on: 27 Oct 2004
Address: 14 Marne Avenue, London, N11 1JU

RADCLIFFE, Kara Ann RESIGNED
Role: Secretary
Appointed on: 31 May 2003
Resigned on: 13 Aug 2003
Address: Flat 4, 14 Hall Road, London, NW8 9RB

RUNDLE, Sarah Monica RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 16 Aug 1993
Address: Linden House Broad Street, Sutton Valence, Maidstone, Kent, ME17 3AJ

TURNER, Simon, Major RESIGNED
Role: Secretary
Appointed on: 23 Oct 2000
Resigned on: 31 May 2003
Address: Foxgloves 2 Church Road, Wickham St. Paul, Halstead, Essex, CO9 2PL

WHITE, Mary Josephine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: 3 Heath Gardens, Twickenham, Middlesex, TW1 4LY

WORMALD, Nicola Judith RESIGNED
Role: Secretary
Appointed on: 16 Aug 1993
Resigned on: 25 Nov 1998
Address: 302 Lordship Lane, London, SE22 8LY

BONSALL, David Charles RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 21 Jun 2000
Date of birth: July 1956
Address: 49 Scarsdale Villas, London, W8 6PU

COHEN, Diana RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1994
Date of birth: September 1949
Address: 125 Woodsford Square, London, W14 8DT

COWLEY, Paul, Reverend RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 23 Jun 2022
Country of Residence: England
Date of birth: November 1955
Address: 86/87, Queen's Gate, London, SW7 5JX

DAFFEY, Blake RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 21 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 86/87, Queen's Gate, London, SW7 5JX, United Kingdom

DAVID, Paul RESIGNED
Role: Director
Appointed on: 20 Nov 2025
Resigned on: 25 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 86/87, Queen's Gate, London, SW7 5JX

EDWARDS, Jeremy Paul RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: December 1955
Address: 55, Alfriston Road, London, SW11 6NR

FEENY, Virginia Catherine Wentworth RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 25 Jun 1997
Date of birth: September 1949
Address: 84 Orbel Street, London, SW11 3NY

GOODHEW, David William RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 19 Sep 2019
Country of Residence: England
Date of birth: June 1971
Address: 86/87, Queen's Gate, London, SW7 5JX, United Kingdom

HAMBRO, Charles Edward RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Flat 11, 31 Queens Gate Terrace, London, SW7 5PR

HARRISON, Rupert Knight RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 16 Nov 2023
Country of Residence: England
Date of birth: June 1960
Address: 86/87, Queen's Gate, London, SW7 5JX

HORLICK, Nicola Karina Christina RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 03 Jul 2008
Country of Residence: England
Date of birth: December 1960
Address: 43 A Lonsdale Road, London, SW13 9JR

HOWARD, William Nigel John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2005
Date of birth: September 1932
Address: Broadcroft, 28 Broad Lane, Lymington, Hampshire, SO41 3QP

KANE, Jonathan Stephen Henry Arthur RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: October 1965
Address: 58a Flood Street, London, SW3 5TE

KINMAN, Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2000
Date of birth: December 1936
Address: 1 The Enterdent, Godstone, Surrey, RH9 8EG

KORNER, Peter William Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1994
Date of birth: January 1937
Address: 2 Stanhope Gardens, London, SW7 5RG

KUMLEBEN, Susan RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 05 Feb 2026
Country of Residence: England
Date of birth: April 1961
Address: 86/87, Queen's Gate, London, SW7 5JX

LADSKY, Claire Ruth RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 16 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 15 Daleham Mews, Hampstead, London, NW3 5DB

MACNAIR, James Travers Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1994
Date of birth: October 1916
Address: 29 Gilston Road, London, SW10 9SJ

MARSH, George RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 31 Aug 2006
Date of birth: May 1943
Address: Dulwich College Prep School, Alleyn Park Dulwich, London, SE21 7AA

MARTYROSSIAN, Sarah RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 15 Essex Villas, London, W8 7BP

MATTAR, Patrick Raymond RESIGNED
Role: Director
Appointed on: 26 Nov 2020
Resigned on: 20 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 36, Paddenswick Road, London, W6 0UB, England

NANGIA, Deepali RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 23 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 86/87, Queen's Gate, London, SW7 5JX

PINKHAM, Zac RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 30 May 2020
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 87, Queen's Gate, London, SW7 5JX, England

RAISON, Simon Michael Hilary RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2002
Date of birth: November 1938
Address: 33 Stockwell Green, London, SW9 9HZ

RAWLINSON, Angela Mary RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: December 1960
Address: 86/87, Queen's Gate, London, SW7 5JX, United Kingdom

RUDLAND, Margaret Florence RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 12 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 3 Langham Place, Chiswick, London, W4 2QL

SIMPSON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2003
Date of birth: March 1942
Address: 86 Ladbroke Road, London, W11 3NU

SLOAN, Jane RESIGNED
Role: Director
Appointed on: 26 Nov 2020
Resigned on: 16 Mar 2023
Country of Residence: England
Date of birth: February 1969
Address: Flat 4, 83 Ladbroke Grove, Ladbroke Grove, London, W11 2HB, England

STEPHEN, Jennifer Elaine RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 31 Dec 2013
Country of Residence: Uk
Date of birth: July 1950
Address: 47 Lonsdale Road, London, SW13 9JR

STEWART, Hugh RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 12 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 43 Argyll Road, London, W8 7DA

THOMPSON, Geoffrey John RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 18 Mar 2008
Country of Residence: England
Date of birth: October 1946
Address: Homewood, Turner Lane Addingham, Ilkley, West Yorkshire, LS29 0LE

UVA, Michael Dominic RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: March 1958
Address: 98 Palace Gardens Terrace, London, W8 4RS

VANNI, Paul RESIGNED
Role: Director
Appointed on: 25 Nov 2021
Resigned on: 20 Jun 2024
Country of Residence: England
Date of birth: November 1972
Address: 86/87, Queen's Gate, London, SW7 5JX

VANNI, Paul Settimo RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 86/87, Queen's Gate, London, SW7 5JX, United Kingdom

WHEELDON, Joanna Mary RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: June 1957
Address: 500 Fulham Palace Road, London, SW6 6JD

WHITE, Frank John, His Honour RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1999
Date of birth: March 1927
Address: 8 Queens Ride, London, SW13 0JB

WOOLF, Marguerite, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2003
Date of birth: November 1935
Address: Flat 3 12 Cheyne Walk, London, SW3 5RA