ENVIRONMENTAL SERVICES ASSOCIATION LIMITED

Company summary

Company number: 00962961
Status: ACTIVE
Incorporated / age: 30 September 196956 years
Registered office: 158 Buckingham Palace Road, London, SW1W 9TR, England
Accounts due: 31 December 2026
Confirmation statement due: 30 September 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 12:33 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
158 Buckingham Palace Road, London, SW1W 9TR, England
Nature of business
Activities of business and employers membership organisations
Previous company names
NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED

Officer details

Showing 100 of 129 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYLER, Jacob Pao ACTIVE	Secretary	14 Dec 2014				158, Buckingham Palace Road, London, SW1W 9TR, England
BRADSHAW, Kevin Michael ACTIVE	Director	01 Nov 2021		England	February 1969	158, Buckingham Palace Road, London, SW1W 9TR, England
BROOKE, Richard Michael ACTIVE	Director	14 Mar 2026		England	September 1968	158, Buckingham Palace Road, London, SW1W 9TR, England
GRUNDON, Neil Norman ACTIVE	Director	21 Nov 2014		England	August 1969	Grundon Waste Management, Lakeside Industrial Estate, Colnbrook By Pass, Colnbrook, Slough, SL3 0EG, England
HILL, Mike ACTIVE	Director	31 Dec 2018		England	March 1968	158, Buckingham Palace Road, London, SW1W 9TR, England
LONGDON, Steven John ACTIVE	Director	01 Jun 2024		England	May 1966	158, Buckingham Palace Road, London, SW1W 9TR, England
MAUDSLEY, Mike ACTIVE	Director	14 Oct 2022		England	March 1968	158, Buckingham Palace Road, London, SW1W 9TR, England
PHILLIPS, Helen Mary, Dr ACTIVE	Director	14 Mar 2026		England	May 1966	158, Buckingham Palace Road, London, SW1W 9TR, England
SCANLON, John James, Mr. ACTIVE	Director	31 Jan 2020		England	November 1969	158, Buckingham Palace Road, London, SW1W 9TR, England
SUTHERLAND, Douglas Iain ACTIVE	Director	10 Jun 2019		United Kingdom	March 1965	158, Buckingham Palace Road, London, SW1W 9TR, England
SWAN, Bill ACTIVE	Director	14 Mar 2026		England	June 1966	158, Buckingham Palace Road, London, SW1W 9TR, England
TOPHAM, Michael Robert Mason ACTIVE	Director	31 Dec 2018		United Kingdom	November 1972	158, Buckingham Palace Road, London, SW1W 9TR, England
BURY, Keith RESIGNED	Secretary		04 Dec 1995			Threeways The Avenue, Hale, Altrincham, Cheshire, WA15 0LX
DENNIS, Barry Edward RESIGNED	Secretary	04 Dec 1995	15 Dec 2014			Hope Cottage 73 Mostyn Road, Merton Park, London, SW19 3LW
ADAMS, Terence Charles RESIGNED	Director	22 Nov 1995	19 Nov 1998	England	October 1939	Greendale House, Clyst St Mary, Exeter, Devon, EX5 1AW
ANCELL, James Ross RESIGNED	Director	19 Nov 1998	27 Nov 2003		August 1953	21 Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY
ARMSTRONG, Robert Peter Leonard RESIGNED	Director	19 Nov 1998	23 Nov 2001	England	December 1948	2 Newcastle Circus, The Park, Nottingham, Nottinghamshire, NG7 1BJ
ARMSTRONG, Robert Peter Leonard RESIGNED	Director		23 Nov 1994	England	December 1948	2 Newcastle Circus, The Park, Nottingham, Nottinghamshire, NG7 1BJ
AVERILL, Michael Charles Edward RESIGNED	Director	22 Nov 1995	30 Sep 2007	United Kingdom	May 1951	Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
BAKER, Leslie Essler RESIGNED	Director		22 Nov 1995		September 1946	Silvercroft, Godshill Wood, Fordingbridge, Hampshire, SP6 2LR
BARLOW, Andrew Richard RESIGNED	Director		19 Nov 1998		January 1941	Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
BARNES, John Tindle RESIGNED	Director		22 Nov 1995	United Kingdom	December 1942	The Granary, Belle Vue Villa, Belle Vue Lane, East Boldon, Tyne And Wear, NE36 0AN
BARRIE, Henry John RESIGNED	Director	19 Nov 1998	18 Nov 1999	United Kingdom	April 1941	26 Rosemount, Durham, DH1 5GA
BEADLE, David Thomas RESIGNED	Director	18 Nov 1999	22 Oct 2009	England	January 1953	6 Churston House, Churston Close, Bracondale, Norwich, Norfolk, NR1 2BD
BENJAFIELD, Douglas William RESIGNED	Director	29 Jun 2001	30 Sep 2004	England	January 1944	Sunningdale Fambridge Road, Althorne, Chelmsford, Essex, CM3 6DB
BETTINGTON, Martin John RESIGNED	Director		31 Mar 2008		August 1952	93 Sherbourne Court, 180/186 Cromwell Road, London, SW5 0SU
BIFFA, Richard Charles RESIGNED	Director		22 Nov 1995	United Kingdom	December 1939	Summerhill Park, Harpsden Wood Henley, Marlow, Buckinghamshire, RG9 2AE
BOWDEN, Shaun Michael Peter RESIGNED	Director	23 Nov 1994	28 Nov 1997		August 1947	47 Framingham Road, Sale, Cheshire, M33 3RH
BRAY, Richard David RESIGNED	Director		25 Nov 1992	United Kingdom	December 1949	3 Hill Gardens, Streatley On Thames, Reading, RG8 9QF
BREW, Richard John Devereau RESIGNED	Director		01 Jan 1993		October 1944	313 Liverpool Road, Southport, Merseyside, PR8 3DE
BROOM, Keith RESIGNED	Director	23 Nov 1994	22 Nov 1995		May 1939	Tanglewood The Green, Hilton, Huntingdon, Cambridgeshire, PE18 9NB
BURFORD, Colin Charles RESIGNED	Director	22 Nov 1995	19 Nov 1998	United Kingdom	September 1943	Oak House, Wennington, Lancaster, LA2 8NX
BURY, Keith RESIGNED	Director		04 Dec 1995		October 1934	Threeways The Avenue, Hale, Altrincham, Cheshire, WA15 0LX
CAMM, Anthony William RESIGNED	Director		22 Nov 1995		October 1942	Bryn 8 Enville Road, Bowdon, Altrincham, Cheshire, WA14 2NR
CARE, Roger RESIGNED	Director	05 Oct 1993	22 Nov 1995		November 1951	3 Marshfield Close Church Hill North, Redditch, Worcestershire, B98 8RW
CARNEAU, Pierre RESIGNED	Director	19 Nov 1998	18 Nov 1999	England	February 1952	239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH
CARTER, Marion Joan, Dr RESIGNED	Director		23 Nov 2001	United Kingdom	April 1950	Glenfield Cottage Sheepy Road, Sibson, Nuneaton, Warwickshire, CV13 6LE
COOMBS, Nigel James RESIGNED	Director	09 Dec 1993	22 Nov 1995		November 1944	Dutch Road Farm Dutch Road, Mark, Highbridge, Somerset, TA9 4QR
CORDINER, Alex RESIGNED	Director	13 Oct 1994	22 Nov 1995		April 1945	Myne Holne Norwich Road, Ludham, Great Yarmouth, Norfolk, NR2 5PB
COX, Jonson RESIGNED	Director	23 Nov 1994	22 Nov 1995		October 1956	Rockwood Mews 107 Barnsley Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8XF
DALES, Kristian Johann RESIGNED	Director	14 Oct 2022	31 May 2024	England	August 1974	158, Buckingham Palace Road, London, SW1W 9TR, England
DAVIES, Stewart John Rodney RESIGNED	Director	27 Nov 2015	31 Dec 2018	England	May 1960	154 Buckingham Palace Road, London, SW1W 9TR
DEAN, Anthony Paul Raymond RESIGNED	Director	18 Nov 1999	29 Jun 2001	United Kingdom	June 1953	8 Trevone Close, Knutsford, Cheshire, WA16 9EJ
DEWSNAP, Philip Samson RESIGNED	Director	25 Nov 1992	22 Nov 1995	England	December 1951	88 Currier Lane, Ashton Under Lyne, Lancashire, OL6 6TB
DRINKWATER, Colin RESIGNED	Director		22 Nov 1995		May 1932	Reynolds Nugents Park, Hatch End, Pinner, Middlesex, HA5 4RA
DRUMMOND, Colin Irwin John Hamilton RESIGNED	Director	01 Apr 2013	29 Nov 2013	England	February 1951	Viridor House, Youngman Place, Priory Bridge Road, Taunton, Somerset, TA1 1AP, England
DRURY, Thomas Waterworth RESIGNED	Director	04 Oct 2007	09 Oct 2008	United Kingdom	September 1961	Legh Cottage, Legh Road, Knutsford, Cheshire, WA16 8LS
DU PELOUX, Cyrille RESIGNED	Director	22 Nov 2002	05 Jul 2007	France	February 1954	40 Avenue De Saxe, F-75007 Paris, France, N1 9PE
DUPONT MADINIER, Edouard Jacques RESIGNED	Director	23 Nov 1994	18 Nov 1999		September 1954	235 South Lodge, Knightsbridge, London, SW7 1DG
EGLINTON, Peter Damian RESIGNED	Director	21 Nov 2014	01 Dec 2016	England	March 1969	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU, United Kingdom
ENGSTED, Michael RESIGNED	Director	26 Nov 2004	24 Jun 2005	United Kingdom	February 1960	12 Rushbury Close, Shirley, Solihill, West Midlands, B90 3LD
FINLAYSON, Alastair Crawford RESIGNED	Director	22 Nov 2002	27 Jun 2005	England	April 1949	The Oast House, Pristling Lane, Staplehurst, Tonbridge, Kent, TN12 0HH
FLECK, Ute, Dr RESIGNED	Director	01 Dec 2017	28 Sep 2021	Switzerland	April 1971	154 Buckingham Palace Road, London, SW1W 9TR
GAZULLA PLANELLAS, Alejendro RESIGNED	Director	21 Nov 2014	01 Dec 2016	Spain	September 1962	109, Av Barcelona, Saint Joan, Barcelona, Spain
GERSTROM, Peter Anton RESIGNED	Director	02 Aug 2010	01 Dec 2016	England	May 1955	2, Coldbath Square, London, EC1R 5HL
GOODCHILD, Norman Chares RESIGNED	Director		04 Nov 1993		May 1938	9 North Lawn, Ipswich, Suffolk, IP4 3LL
GOODFELLOW, Ian Frederick RESIGNED	Director	09 Oct 2008	01 Jul 2014	England	January 1954	Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
GOODFELLOW, Ian Frederick RESIGNED	Director	18 Nov 1999	16 Jun 2003	England	January 1954	Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
GOODFELLOW, Ian Frederick RESIGNED	Director	27 Oct 1993	22 Nov 1995		January 1954	The Stables, Staward, Langley, Northumberland, NE47 5NR
GORDON, Marek Robert RESIGNED	Director	25 Nov 1992	19 Nov 1998	England	February 1953	7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
GOURVENNEC, Michel Jean Jacques RESIGNED	Director	07 Jan 2000	22 Nov 2002		May 1944	77 Wheel House, Burrells Wharf Westferry Road, London, E14 3TB
GRAVESON, Gavin Howard RESIGNED	Director	23 Jan 2015	04 Sep 2026	England	August 1963	210, Veolia, 210 Pentonville Road, London, N1 9JY, England
GRAY, Richard Innes John RESIGNED	Director	27 Nov 2009	27 Nov 2015	United Kingdom	November 1953	154, Buckingham Palace Road, London, SW1W 9TR
GREEDY, Derek Roy RESIGNED	Director	04 Nov 1993	23 Nov 1994	England	March 1947	34 Birmingham Road, Ansley, Nuneaton, Warwickshire, CV10 9PS
GRUNDON, Norman Stephen RESIGNED	Director	25 Nov 1992	23 Nov 1994	England	November 1941	Tara Colley Hill Lane, Hedgerley, Slough, Buckinghamshire, SL2 4AT
HARRISON, Michael RESIGNED	Director		31 Jan 1994		September 1933	4 Richmond Road, Taunton, Somerset, TA1 1EW
HAZELL, Dirk Nicholas Downing RESIGNED	Director	02 Jul 1999	29 Mar 2010	United Kingdom	April 1956	6 Deepdale, Wimbledon, London, SW19 5EZ
HEATH, Peter Alexander Milnes RESIGNED	Director	23 Nov 1994	05 Oct 1996	United Kingdom	February 1942	11 Seckford Street, Woodbridge, Suffolk, IP12 4LY
HELLINGS, Michael RESIGNED	Director	28 Nov 1997	30 Mar 2013	United Kingdom	March 1951	5 Powell Close, Creech St Michael, Taunton, Somerset, TA3 5TE
HEMMINGS, Samuel RESIGNED	Director		18 Nov 1999		September 1943	Wychelm, 11a Stoke Hill Stoke Bishop, Bristol, Avon, BS9 1JL
HEWITT, Michael Roger RESIGNED	Director	25 Nov 2011	31 May 2024	England	February 1942	158, Buckingham Palace Road, London, SW1W 9TR, England
HJORT, Per-Anders RESIGNED	Director	03 Jul 2003	30 Sep 2008		December 1958	Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
HOATHER, Hugh Allen, Dr RESIGNED	Director	07 Jan 2000	24 Nov 2000	England	November 1947	Oak House, Hassalls Lane Bridge Trafford, Chester, Cheshire, CH2 4GA
HORBACH, Jan Andreas Leonardus RESIGNED	Director	24 Apr 2009	24 May 2010	United Kingdom	October 1962	Middlefield Barns, Middlefield Lane, Newbold On Stour, Stratford Upon Avon, Warwickshire, CV37 8TY
HORNSBY, Geoffrey Allan, Mr. RESIGNED	Director		11 Oct 1996	England	April 1954	4 Oaklands, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9PH
HUNTINGTON, John Michael RESIGNED	Director	18 Nov 1999	21 Sep 2000		November 1951	Skelton Hall, Skelton Lane Thorner, Leeds, West Yorkshire, LS14 1AE
JENKINSON, Stephen Thomas, Professor RESIGNED	Director	27 Nov 2003	24 Apr 2009	England	December 1951	9 Masefield Drive, Winwick Park, Winwick, Warrington, WA2 8XH
JENKINSON, Stephen Thomas, Professor RESIGNED	Director	28 Nov 1997	23 Nov 2001	England	December 1951	9 Masefield Drive, Winwick Park, Winwick, Warrington, WA2 8XH
LEVETT, Paul Michael RESIGNED	Director	07 Jul 2005	30 Sep 2006	United Kingdom	December 1957	106 Thames Side, Staines, Middlesex, TW18 2HG
LYNCH, Michael Denis RESIGNED	Director	27 May 1992	22 Nov 1995		October 1940	Heathcote House, Heath Road, Bradfield, Berkshire, RG7 6HD
MACKRILL, David RESIGNED	Director		23 Nov 1994		March 1935	83 Southgate Street, Bury St Edmunds, Suffolk, IP33 2BJ
MALLETT, Jean Dominique RESIGNED	Director	05 Jul 2007	31 Jul 2012	United Kingdom	April 1952	Flat 14, 58-59 Hyde Park Gate, London, SW7 5ED
MAY, Richard Nathaniel RESIGNED	Director	24 Nov 2000	22 Nov 2001		May 1944	35 Rydon Lane, Exeter, Devon, EX2 7AN
MCAULAY, Ian James RESIGNED	Director	29 Nov 2013	01 Dec 2016	England	April 1965	Viridor House, Youngman Place, Priory Bridge Road, Taunton, Somerset, TA1 1AP, England
MEREDITH, James Robert RESIGNED	Director	24 Apr 2009	27 Nov 2009		August 1960	Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
MEREDITH, James Robert RESIGNED	Director	09 Oct 2003	21 Jul 2004		August 1960	Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
MEREDITH, Jim RESIGNED	Director	01 Dec 2017	31 Dec 2018	England	August 1960	154 Buckingham Palace Road, London, SW1W 9TR
MICHAELSON, Richard Owen RESIGNED	Director	14 Oct 2022	14 Nov 2025	United Kingdom	October 1966	158, Buckingham Palace Road, London, SW1W 9TR, England
MILLER, Brian Dermot RESIGNED	Director		14 Jul 1993		October 1945	The Laurels, Bell Lane, Syresham, Brackley, Northants, NN13 5HP
MITCHELL, Anthony John RESIGNED	Director	12 Oct 1994	31 Mar 2002		March 1942	Evergreen 56 Macdonald Road, Lightwater, Surrey, GU18 5XY
MOLENAAR, Robert RESIGNED	Director	02 Dec 2016	01 Dec 2017	England	July 1960	154 Buckingham Palace Road, London, SW1W 9TR
MORIN, Kenneth Robert RESIGNED	Director		22 Nov 1995		July 1950	20 Cromarty Crescent, Bearsden, Glasgow, G61 3LU
NEILL, Peter Anthony RESIGNED	Director		29 Jun 1999	United Kingdom	August 1949	81 Clifton Drive, Lytham, Lancashire, FY8 1BZ
NEWTON, James Edward RESIGNED	Director	25 Nov 1992	23 Nov 1994	England	April 1951	The Sycamores, Matfen, Newcastle Upon Tyne, NE20 0RP
PALMER-JONES, David Courtenay RESIGNED	Director	01 Oct 2008	31 Jan 2020	United Kingdom	April 1963	Monbrook House, Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL
PARDOE, Alan George RESIGNED	Director	23 Nov 2007	14 Jan 2011	England	February 1950	Glenennie Parsonage Vale, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SZ
PIDDINGTON, Phillip Charles RESIGNED	Director	01 Dec 2016	28 Sep 2021	England	November 1956	154 Buckingham Palace Road, London, SW1W 9TR
PLATTS, Anthony Russell RESIGNED	Director		22 Oct 1992		May 1941	27 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XH
POLLARD, Charles Nicholas RESIGNED	Director	01 Dec 2016	10 Jun 2019	England	June 1958	154, Buckingham Palace Road, London, SW1W 9TR, England
PONTIN, Alan RESIGNED	Director	27 Nov 1996	23 Nov 2001	United Kingdom	November 1945	Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB

HAYLER, Jacob Pao ACTIVE
Role: Secretary
Appointed on: 14 Dec 2014
Address: 158, Buckingham Palace Road, London, SW1W 9TR, England

BRADSHAW, Kevin Michael ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: February 1969
Address: 158, Buckingham Palace Road, London, SW1W 9TR, England

BROOKE, Richard Michael ACTIVE
Role: Director
Appointed on: 14 Mar 2026
Country of Residence: England
Date of birth: September 1968
Address: 158, Buckingham Palace Road, London, SW1W 9TR, England

GRUNDON, Neil Norman ACTIVE
Role: Director
Appointed on: 21 Nov 2014
Country of Residence: England
Date of birth: August 1969
Address: Grundon Waste Management, Lakeside Industrial Estate, Colnbrook By Pass, Colnbrook, Slough, SL3 0EG, England

HILL, Mike ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: England
Date of birth: March 1968
Address: 158, Buckingham Palace Road, London, SW1W 9TR, England

LONGDON, Steven John ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: May 1966
Address: 158, Buckingham Palace Road, London, SW1W 9TR, England

MAUDSLEY, Mike ACTIVE
Role: Director
Appointed on: 14 Oct 2022
Country of Residence: England
Date of birth: March 1968
Address: 158, Buckingham Palace Road, London, SW1W 9TR, England

PHILLIPS, Helen Mary, Dr ACTIVE
Role: Director
Appointed on: 14 Mar 2026
Country of Residence: England
Date of birth: May 1966
Address: 158, Buckingham Palace Road, London, SW1W 9TR, England

SCANLON, John James, Mr. ACTIVE
Role: Director
Appointed on: 31 Jan 2020
Country of Residence: England
Date of birth: November 1969
Address: 158, Buckingham Palace Road, London, SW1W 9TR, England

SUTHERLAND, Douglas Iain ACTIVE
Role: Director
Appointed on: 10 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 158, Buckingham Palace Road, London, SW1W 9TR, England

SWAN, Bill ACTIVE
Role: Director
Appointed on: 14 Mar 2026
Country of Residence: England
Date of birth: June 1966
Address: 158, Buckingham Palace Road, London, SW1W 9TR, England

TOPHAM, Michael Robert Mason ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 158, Buckingham Palace Road, London, SW1W 9TR, England

BURY, Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Dec 1995
Address: Threeways The Avenue, Hale, Altrincham, Cheshire, WA15 0LX

DENNIS, Barry Edward RESIGNED
Role: Secretary
Appointed on: 04 Dec 1995
Resigned on: 15 Dec 2014
Address: Hope Cottage 73 Mostyn Road, Merton Park, London, SW19 3LW

ADAMS, Terence Charles RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 19 Nov 1998
Country of Residence: England
Date of birth: October 1939
Address: Greendale House, Clyst St Mary, Exeter, Devon, EX5 1AW

ANCELL, James Ross RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 27 Nov 2003
Date of birth: August 1953
Address: 21 Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY

ARMSTRONG, Robert Peter Leonard RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 23 Nov 2001
Country of Residence: England
Date of birth: December 1948
Address: 2 Newcastle Circus, The Park, Nottingham, Nottinghamshire, NG7 1BJ

ARMSTRONG, Robert Peter Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1994
Country of Residence: England
Date of birth: December 1948
Address: 2 Newcastle Circus, The Park, Nottingham, Nottinghamshire, NG7 1BJ

AVERILL, Michael Charles Edward RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 30 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ

BAKER, Leslie Essler RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1995
Date of birth: September 1946
Address: Silvercroft, Godshill Wood, Fordingbridge, Hampshire, SP6 2LR

BARLOW, Andrew Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1998
Date of birth: January 1941
Address: Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ

BARNES, John Tindle RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1995
Country of Residence: United Kingdom
Date of birth: December 1942
Address: The Granary, Belle Vue Villa, Belle Vue Lane, East Boldon, Tyne And Wear, NE36 0AN

BARRIE, Henry John RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 18 Nov 1999
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 26 Rosemount, Durham, DH1 5GA

BEADLE, David Thomas RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 22 Oct 2009
Country of Residence: England
Date of birth: January 1953
Address: 6 Churston House, Churston Close, Bracondale, Norwich, Norfolk, NR1 2BD

BENJAFIELD, Douglas William RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: January 1944
Address: Sunningdale Fambridge Road, Althorne, Chelmsford, Essex, CM3 6DB

BETTINGTON, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2008
Date of birth: August 1952
Address: 93 Sherbourne Court, 180/186 Cromwell Road, London, SW5 0SU

BIFFA, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1995
Country of Residence: United Kingdom
Date of birth: December 1939
Address: Summerhill Park, Harpsden Wood Henley, Marlow, Buckinghamshire, RG9 2AE

BOWDEN, Shaun Michael Peter RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 28 Nov 1997
Date of birth: August 1947
Address: 47 Framingham Road, Sale, Cheshire, M33 3RH

BRAY, Richard David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 3 Hill Gardens, Streatley On Thames, Reading, RG8 9QF

BREW, Richard John Devereau RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: October 1944
Address: 313 Liverpool Road, Southport, Merseyside, PR8 3DE

BROOM, Keith RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 22 Nov 1995
Date of birth: May 1939
Address: Tanglewood The Green, Hilton, Huntingdon, Cambridgeshire, PE18 9NB

BURFORD, Colin Charles RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 19 Nov 1998
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Oak House, Wennington, Lancaster, LA2 8NX

BURY, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1995
Date of birth: October 1934
Address: Threeways The Avenue, Hale, Altrincham, Cheshire, WA15 0LX

CAMM, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1995
Date of birth: October 1942
Address: Bryn 8 Enville Road, Bowdon, Altrincham, Cheshire, WA14 2NR

CARE, Roger RESIGNED
Role: Director
Appointed on: 05 Oct 1993
Resigned on: 22 Nov 1995
Date of birth: November 1951
Address: 3 Marshfield Close Church Hill North, Redditch, Worcestershire, B98 8RW

CARNEAU, Pierre RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 18 Nov 1999
Country of Residence: England
Date of birth: February 1952
Address: 239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH

CARTER, Marion Joan, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 2001
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Glenfield Cottage Sheepy Road, Sibson, Nuneaton, Warwickshire, CV13 6LE

COOMBS, Nigel James RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 22 Nov 1995
Date of birth: November 1944
Address: Dutch Road Farm Dutch Road, Mark, Highbridge, Somerset, TA9 4QR

CORDINER, Alex RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 22 Nov 1995
Date of birth: April 1945
Address: Myne Holne Norwich Road, Ludham, Great Yarmouth, Norfolk, NR2 5PB

COX, Jonson RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 22 Nov 1995
Date of birth: October 1956
Address: Rockwood Mews 107 Barnsley Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8XF

DALES, Kristian Johann RESIGNED
Role: Director
Appointed on: 14 Oct 2022
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: August 1974
Address: 158, Buckingham Palace Road, London, SW1W 9TR, England

DAVIES, Stewart John Rodney RESIGNED
Role: Director
Appointed on: 27 Nov 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: May 1960
Address: 154 Buckingham Palace Road, London, SW1W 9TR

DEAN, Anthony Paul Raymond RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 29 Jun 2001
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 8 Trevone Close, Knutsford, Cheshire, WA16 9EJ

DEWSNAP, Philip Samson RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 22 Nov 1995
Country of Residence: England
Date of birth: December 1951
Address: 88 Currier Lane, Ashton Under Lyne, Lancashire, OL6 6TB

DRINKWATER, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1995
Date of birth: May 1932
Address: Reynolds Nugents Park, Hatch End, Pinner, Middlesex, HA5 4RA

DRUMMOND, Colin Irwin John Hamilton RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: February 1951
Address: Viridor House, Youngman Place, Priory Bridge Road, Taunton, Somerset, TA1 1AP, England

DRURY, Thomas Waterworth RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 09 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Legh Cottage, Legh Road, Knutsford, Cheshire, WA16 8LS

DU PELOUX, Cyrille RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 05 Jul 2007
Country of Residence: France
Date of birth: February 1954
Address: 40 Avenue De Saxe, F-75007 Paris, France, N1 9PE

DUPONT MADINIER, Edouard Jacques RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 18 Nov 1999
Date of birth: September 1954
Address: 235 South Lodge, Knightsbridge, London, SW7 1DG

EGLINTON, Peter Damian RESIGNED
Role: Director
Appointed on: 21 Nov 2014
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: March 1969
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU, United Kingdom

ENGSTED, Michael RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 24 Jun 2005
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 12 Rushbury Close, Shirley, Solihill, West Midlands, B90 3LD

FINLAYSON, Alastair Crawford RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 27 Jun 2005
Country of Residence: England
Date of birth: April 1949
Address: The Oast House, Pristling Lane, Staplehurst, Tonbridge, Kent, TN12 0HH

FLECK, Ute, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 28 Sep 2021
Country of Residence: Switzerland
Date of birth: April 1971
Address: 154 Buckingham Palace Road, London, SW1W 9TR

GAZULLA PLANELLAS, Alejendro RESIGNED
Role: Director
Appointed on: 21 Nov 2014
Resigned on: 01 Dec 2016
Country of Residence: Spain
Date of birth: September 1962
Address: 109, Av Barcelona, Saint Joan, Barcelona, Spain

GERSTROM, Peter Anton RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: May 1955
Address: 2, Coldbath Square, London, EC1R 5HL

GOODCHILD, Norman Chares RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1993
Date of birth: May 1938
Address: 9 North Lawn, Ipswich, Suffolk, IP4 3LL

GOODFELLOW, Ian Frederick RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: January 1954
Address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF

GOODFELLOW, Ian Frederick RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 16 Jun 2003
Country of Residence: England
Date of birth: January 1954
Address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF

GOODFELLOW, Ian Frederick RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 22 Nov 1995
Date of birth: January 1954
Address: The Stables, Staward, Langley, Northumberland, NE47 5NR

GORDON, Marek Robert RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 19 Nov 1998
Country of Residence: England
Date of birth: February 1953
Address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY

GOURVENNEC, Michel Jean Jacques RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 22 Nov 2002
Date of birth: May 1944
Address: 77 Wheel House, Burrells Wharf Westferry Road, London, E14 3TB

GRAVESON, Gavin Howard RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 04 Sep 2026
Country of Residence: England
Date of birth: August 1963
Address: 210, Veolia, 210 Pentonville Road, London, N1 9JY, England

GRAY, Richard Innes John RESIGNED
Role: Director
Appointed on: 27 Nov 2009
Resigned on: 27 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 154, Buckingham Palace Road, London, SW1W 9TR

GREEDY, Derek Roy RESIGNED
Role: Director
Appointed on: 04 Nov 1993
Resigned on: 23 Nov 1994
Country of Residence: England
Date of birth: March 1947
Address: 34 Birmingham Road, Ansley, Nuneaton, Warwickshire, CV10 9PS

GRUNDON, Norman Stephen RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 23 Nov 1994
Country of Residence: England
Date of birth: November 1941
Address: Tara Colley Hill Lane, Hedgerley, Slough, Buckinghamshire, SL2 4AT

HARRISON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: September 1933
Address: 4 Richmond Road, Taunton, Somerset, TA1 1EW

HAZELL, Dirk Nicholas Downing RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 29 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 6 Deepdale, Wimbledon, London, SW19 5EZ

HEATH, Peter Alexander Milnes RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 05 Oct 1996
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 11 Seckford Street, Woodbridge, Suffolk, IP12 4LY

HELLINGS, Michael RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 30 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 5 Powell Close, Creech St Michael, Taunton, Somerset, TA3 5TE

HEMMINGS, Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1999
Date of birth: September 1943
Address: Wychelm, 11a Stoke Hill Stoke Bishop, Bristol, Avon, BS9 1JL

HEWITT, Michael Roger RESIGNED
Role: Director
Appointed on: 25 Nov 2011
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: February 1942
Address: 158, Buckingham Palace Road, London, SW1W 9TR, England

HJORT, Per-Anders RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 30 Sep 2008
Date of birth: December 1958
Address: Flat 76, 21 Sheldon Square, Paddington London, W2 6DS

HOATHER, Hugh Allen, Dr RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 24 Nov 2000
Country of Residence: England
Date of birth: November 1947
Address: Oak House, Hassalls Lane Bridge Trafford, Chester, Cheshire, CH2 4GA

HORBACH, Jan Andreas Leonardus RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 24 May 2010
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Middlefield Barns, Middlefield Lane, Newbold On Stour, Stratford Upon Avon, Warwickshire, CV37 8TY

HORNSBY, Geoffrey Allan, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1996
Country of Residence: England
Date of birth: April 1954
Address: 4 Oaklands, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9PH

HUNTINGTON, John Michael RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 21 Sep 2000
Date of birth: November 1951
Address: Skelton Hall, Skelton Lane Thorner, Leeds, West Yorkshire, LS14 1AE

JENKINSON, Stephen Thomas, Professor RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 24 Apr 2009
Country of Residence: England
Date of birth: December 1951
Address: 9 Masefield Drive, Winwick Park, Winwick, Warrington, WA2 8XH

JENKINSON, Stephen Thomas, Professor RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 23 Nov 2001
Country of Residence: England
Date of birth: December 1951
Address: 9 Masefield Drive, Winwick Park, Winwick, Warrington, WA2 8XH

LEVETT, Paul Michael RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 106 Thames Side, Staines, Middlesex, TW18 2HG

LYNCH, Michael Denis RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 22 Nov 1995
Date of birth: October 1940
Address: Heathcote House, Heath Road, Bradfield, Berkshire, RG7 6HD

MACKRILL, David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1994
Date of birth: March 1935
Address: 83 Southgate Street, Bury St Edmunds, Suffolk, IP33 2BJ

MALLETT, Jean Dominique RESIGNED
Role: Director
Appointed on: 05 Jul 2007
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Flat 14, 58-59 Hyde Park Gate, London, SW7 5ED

MAY, Richard Nathaniel RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 22 Nov 2001
Date of birth: May 1944
Address: 35 Rydon Lane, Exeter, Devon, EX2 7AN

MCAULAY, Ian James RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: April 1965
Address: Viridor House, Youngman Place, Priory Bridge Road, Taunton, Somerset, TA1 1AP, England

MEREDITH, James Robert RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 27 Nov 2009
Date of birth: August 1960
Address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG

MEREDITH, James Robert RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 21 Jul 2004
Date of birth: August 1960
Address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG

MEREDITH, Jim RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: August 1960
Address: 154 Buckingham Palace Road, London, SW1W 9TR

MICHAELSON, Richard Owen RESIGNED
Role: Director
Appointed on: 14 Oct 2022
Resigned on: 14 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 158, Buckingham Palace Road, London, SW1W 9TR, England

MILLER, Brian Dermot RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1993
Date of birth: October 1945
Address: The Laurels, Bell Lane, Syresham, Brackley, Northants, NN13 5HP

MITCHELL, Anthony John RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 31 Mar 2002
Date of birth: March 1942
Address: Evergreen 56 Macdonald Road, Lightwater, Surrey, GU18 5XY

MOLENAAR, Robert RESIGNED
Role: Director
Appointed on: 02 Dec 2016
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: July 1960
Address: 154 Buckingham Palace Road, London, SW1W 9TR

MORIN, Kenneth Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1995
Date of birth: July 1950
Address: 20 Cromarty Crescent, Bearsden, Glasgow, G61 3LU

NEILL, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1999
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 81 Clifton Drive, Lytham, Lancashire, FY8 1BZ

NEWTON, James Edward RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 23 Nov 1994
Country of Residence: England
Date of birth: April 1951
Address: The Sycamores, Matfen, Newcastle Upon Tyne, NE20 0RP

PALMER-JONES, David Courtenay RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Monbrook House, Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL

PARDOE, Alan George RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 14 Jan 2011
Country of Residence: England
Date of birth: February 1950
Address: Glenennie Parsonage Vale, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SZ

PIDDINGTON, Phillip Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 28 Sep 2021
Country of Residence: England
Date of birth: November 1956
Address: 154 Buckingham Palace Road, London, SW1W 9TR