THE ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED

Company summary

Company number: 00980025
Status: ACTIVE
Incorporated / age: 19 May 197056 years
Registered office: Somerset House, 37 Temple Street, Birmingham, B2 5DP, England
Accounts due: 31 December 2026
Confirmation statement due: 22 June 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 19:25 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
Somerset House, 37 Temple Street, Birmingham, B2 5DP, England
Nature of business
Other social work activities without accommodation n.e.c.
Previous company names
ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED

Officer details

Showing 100 of 110 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, James Richard ACTIVE	Director	23 Jul 2026		England	November 1978	Somerset House, 37 Temple Street, Birmingham, B2 5DP, England
BALME, David John ACTIVE	Director	24 Jul 2025		United Kingdom	January 1974	Somerset House, 37 Temple Street, Birmingham, B2 5DP, England
CLAGUE, Clare Frances ACTIVE	Director	05 Sep 2024		United Kingdom	March 1980	1, Cornwall Street, Birmingham, B3 2DX, England
DUMASHIE, Diane Awo, Dr ACTIVE	Director	14 May 2020		England	May 1963	Somerset House, 37 Temple Street, Birmingham, B2 5DP, England
KEANE, Kevin Alexander ACTIVE	Director	23 Jul 2026		Scotland	May 1991	Somerset House, 37 Temple Street, Birmingham, B2 5DP, England
LEGG, Caroline Faith ACTIVE	Director	23 Aug 2018		England	November 1976	Somerset House, 37 Temple Street, Birmingham, B2 5DP, England
NELL, Philip John Payton ACTIVE	Director	02 Feb 2019		England	April 1971	Somerset House, 37 Temple Street, Birmingham, B2 5DP, England
PALMES, Samuel Oliver ACTIVE	Director	24 Jul 2025		United Kingdom	February 1991	Somerset House, 37 Temple Street, Birmingham, B2 5DP, England
REDMOND, Ruth Laura ACTIVE	Director	23 Jul 2026		England	January 1965	Somerset House, 37 Temple Street, Birmingham, B2 5DP, England
SAMPSON-BANCROFT, Philippa Jane ACTIVE	Director	14 May 2020		England	March 1982	Somerset House, 37 Temple Street, Birmingham, B2 5DP, England
SANDBROOK, Sarah Ann ACTIVE	Director	05 Sep 2024		England	May 1963	Somerset House, 37 Temple Street, Birmingham, B2 5DP, England
WORRALL, Neil Steven ACTIVE	Director	08 Dec 2022		England	June 1976	Somerset House, Temple Street, Birmingham, B2 5DP, England
YOUNG, Nina Sasha ACTIVE	Director	24 Jul 2025		England	August 1975	Somerset House, 37 Temple Street, Birmingham, B2 5DP, England
CARTER, Michael John RESIGNED	Secretary	23 May 1991	30 Sep 2011			12 Whitefield Close, Coventry, CV4 8GY
CHESTER, Roger John RESIGNED	Secretary	23 Jan 2014	15 Dec 2014			Surveyor Court, Westwood Way, Coventry, CV4 8BF
GOODCHILD, Davina Louise RESIGNED	Secretary	03 Oct 2011	23 Jan 2014			Surveyor Court, Westwood Way, Coventry, West Midlands, CV4 8BF, United Kingdom
A'BEAR, Neil RESIGNED	Director	08 Dec 2022	24 Jul 2025	England	January 1991	1, Cornwall Street, Birmingham, B3 2DX, England
ALLAN, James Morrison RESIGNED	Director	16 Jun 2005	23 Aug 2018	Scotland	October 1943	4 Stevenson Way, Longniddry, East Lothian, EH32 0PF
ALLEN, Peter John Elphick RESIGNED	Director		24 Aug 1995		October 1926	Hardown House, Park View Road, Woldingham, Surrey, CR3 7DH
ANDREW, Russell Spencer RESIGNED	Director		20 May 1993		October 1919	The Commons House, The Commons, Sandbach, Cheshire, CW11 0EJ
ARMSTRONG, Justin Robert RESIGNED	Director	17 Jun 2004	16 Jun 2005	United Kingdom	August 1975	10 Fawkener Close, Falmouth, Cornwall, TR11 4AH
BAYLISS, Dayle Gloria RESIGNED	Director	10 Jul 2014	08 Jun 2023	England	September 1980	55, Colmore Row, Birmingham, B3 2AA, England
BEGGS, John RESIGNED	Director		15 Mar 1994		March 1916	16 West Carnethy Avenue, Edinburgh, Midlothian, EH13 0ED
BOGGIS, Michael John RESIGNED	Director		23 Nov 1995		November 1940	48 Chiswell Street, P O Box 668, London, EC1Y 4GR
BURNETT, Frank Graham RESIGNED	Director		20 May 1993		May 1917	Easter Leabank Cottage, Campfield Of Glassel, Banchory, Kincardineshire, AB31 4DR
BURR, David Charles RESIGNED	Director	11 Mar 1999	25 Mar 2011		November 1943	The Gables, 14 High Street, Waltham On The Wolds, Melton Mowbray, Leicestershire, LE14 4AH
BUSSEY, Michael John RESIGNED	Director		09 Dec 1999		January 1930	Holly House 15 Deep Acres, Amersham, Buckinghamshire, HP6 5NX
CANNON, Michelle Jane RESIGNED	Director	16 Jun 2005	15 Jun 2006		May 1972	20 Alleyne Way, Elmer Sands, Bognor Regis, West Sussex, PO22 6JZ
CARRICK, Andrew RESIGNED	Director	10 Jul 2014	08 Jun 2023	England	May 1978	55, Colmore Row, Birmingham, B3 2AA, England
CHICK, Alan Michael RESIGNED	Director	11 Mar 1999	22 Sep 2005	United Kingdom	February 1946	The Beeches, Quenchwell Road, Carnon Downs Truro, Cornwall, TR3 6LN
COOPER, Ashley Edward RESIGNED	Director	13 Sep 2007	12 Jun 2008	England	April 1975	24 Merlin Close, Rothley, Leicester, Leicestershire, LE7 7QJ
COWLEY, Samantha Dawn RESIGNED	Director	24 Sep 2008	11 Jun 2009		October 1975	28, Frances Sheldon Court, Winchester, Hampshire, SO22 4FB
DALTON-LEADER, Amy Claire RESIGNED	Director	14 May 2020	14 May 2026	England	June 1980	Somerset House, 37 Temple Street, Birmingham, B2 5DP, England
DAVY, James Peter Harry RESIGNED	Director		08 Jun 2000		July 1928	The Orchard, Beausale, Warwick, Warwickshire, CV35 7NX
DAY, Alan RESIGNED	Director	10 Jul 2014	21 Sep 2018	United Kingdom	September 1980	133, Cranley Gardens, London, N10 3AG, England
DIGBY, Michael Essex RESIGNED	Director		14 Jun 2001		March 1933	19 Seymour Road, Westcliff On Sea, Essex, SS0 8NJ
DISMORR, Robert James RESIGNED	Director	24 Nov 1994	13 Mar 2003		April 1951	3 Wykeham Lodge, 16 Chaddesley Glen, Poole, Dorset, BH13 7NZ
DUNKLING, Simon RESIGNED	Director	08 Dec 2022	14 Jan 2026	England	April 1986	1, Cornwall Street, Birmingham, B3 2DX, England
ECCLESTON, Ella Vernona RESIGNED	Director		20 May 1993		June 1952	Weatherall Green & Smith 22 Chancery Lane, London, WC2A 1LT
EDMONDS, Robert Albert RESIGNED	Director		14 Jun 2001		June 1926	154 The Broadway, North Shields, Tyne & Wear, NE30 3RX
EDWARDS, Jeremy Colin Gamul RESIGNED	Director		20 May 1993		November 1939	Legal & General Ass Soc Ltd, Fitzroy House 355 Euston Road, London, NW1 3AG
ELLIS, Jennifer RESIGNED	Director	08 Jun 2000	10 Jul 2014	England	May 1951	9 Norfolk Crescent, London, W2 2DN
EVERINGHAM, David RESIGNED	Director		22 May 1997	United Kingdom	May 1935	115 Tom Lane, Fulwood, Sheffield, South Yorkshire, S10 3PE
FARNES, Robert Andrew RESIGNED	Director	22 May 1997	30 Nov 1998	United Kingdom	October 1945	Scearnbank Kent Hatch Road, Crockham Hill, Edenbridge, Kent, TN8 6SZ
FERGUSSON, Alasdair Woodrow RESIGNED	Director	19 May 1994	12 Jun 2008		May 1944	22 Sunbury Place, Edinburgh, EH4 3BY
FIFIELD, Charles Grant RESIGNED	Director	15 Jun 2006	14 Jun 2007	England	December 1973	Willow Cottage, Acton Bridge, Northwich, Cheshire, CW8 3QP
FITZSIMONS, Diana Sharman Mary RESIGNED	Director	11 Jul 2013	07 Jul 2016	Northern Ireland	October 1950	Surveyor Court, Westwood Way, Westwood Business Park, Coventry, CV4 8BF, England
FOLLOWS, Charles Arthur RESIGNED	Director	27 Jun 2007	30 May 2019	United Kingdom	August 1951	15 Templars Crescent, London, N3 3QR
GARRAD, John William RESIGNED	Director	14 Jun 2001	22 Sep 2005		December 1944	111 Robson Drive, Beaumont Park, Hexham, Northumberland, NE46 2H
GOFF, David James RESIGNED	Director	10 Jun 1999	14 Jun 2001		January 1940	14 Ryelands, Shrewsbury, Salop, SY3 9BZ
GOODCHILD, Gordon Ralph RESIGNED	Director		23 May 1996		November 1914	10 Private Road, Sherwood, Nottingham, Nottinghamshire, NG5 4DB
GRANT, Fiona Elizabeth Kirk, Doctor RESIGNED	Director	17 Jun 2004	11 Jun 2009		September 1969	1 Granton View, Dalgety Bay, Fife, KY11 9FX
GRANT, Fiona Elizabeth Kirk RESIGNED	Director	19 Sep 2002	19 Jun 2003		September 1969	154 Currievale Drive, Currie, Midlothian, EH14 5TH
GREEN, Peter Gilbey RESIGNED	Director		16 Jun 2005	United Kingdom	July 1928	163 Rivermead Court, Ranelagh Gardens, London, SW6 3SF
GREENSMITH, Anthony Michael RESIGNED	Director	10 Jun 1999	10 Jul 2014	England	December 1951	Flat 552, Ben Johnson House, Barbican, London, EC2Y 8NH, United Kingdom
GRIERSON, James Roderick Jocelyn RESIGNED	Director	10 Jul 2014	08 Jun 2023	England	January 1960	55, Colmore Row, Birmingham, B3 2AA, England
GUEST, Andrew John RESIGNED	Director	08 Jun 2000	14 Jun 2001	England	March 1971	6 Trinity Road, Sale, Cheshire, M33 3ES
HALE, Anne RESIGNED	Director		23 Nov 1995		December 1942	1 Braughton Court Cottages, Earls Croome, Worcester, WR8 9DQ
HALL, Patrick Oliver RESIGNED	Director	13 Dec 2001	10 Jul 2014	United Kingdom	March 1949	The Old Farm House, West Park Farm Corston, Malmesbury, Wiltshire, SN16 0HH
HANNAM, Derek John RESIGNED	Director	24 Nov 1994	23 Oct 2002	United Kingdom	August 1944	15 Rodway Road, London, SW15 5DN
HOLMES, Glynne RESIGNED	Director	14 Jun 2001	25 Mar 2011		June 1944	Castle Lodge, Yr Allt, Llantrisant, Pontyclun, South Wales, CF72 8EF
HOYLE, John Russell RESIGNED	Director		16 Jun 2005		December 1926	17 Pear Tree Lane, Loose, Maidstone, Kent, ME15 9QY
JEFFERYS, Michael John Barrington RESIGNED	Director	13 Dec 2001	10 Jul 2014	England	August 1942	Squerryes 12 Mill Bank, Headcorn, Ashford, Kent, TN27 9RD
JEMMETT, Anthony Barry James RESIGNED	Director	08 Jun 2000	10 Jul 2014	England	May 1954	Burlaughton Farmhouse, Burlington, Shifnal, Shropshire, TF11 8JA
JENKINS, William Harris RESIGNED	Director	19 May 1994	19 Apr 2013	Northern Ireland	July 1933	15 Gilnahirk Walk, Belfast, County Antrim, BT5 7DS
JIGGENS, Martin RESIGNED	Director		24 Aug 1995		June 1945	Tws, 7-11 Lexington Street, London, SE1Y 5JQ
LARKIN, David James Watson RESIGNED	Director		25 Mar 2011	United Kingdom	September 1948	Home Farm House, Upperton, Petworth, West Sussex, GU28 9BE
LEEMING, Raymond Arthur RESIGNED	Director		01 Oct 1999		May 1929	Dolphins, Easton, Woodbridge, Suffolk, IP13 0EF
LEPPARD, Katie Jane RESIGNED	Director	26 Jan 2017	08 Dec 2022	England	December 1969	55, Colmore Row, Birmingham, B3 2AA, England
LEWIS, Richard Anthony RESIGNED	Director	16 Jun 2005	20 Jul 2017	England	April 1955	Northlands 10 Lacey Street, Horbury, Wakefield, West Yorkshire, WF4 5HP
LOVE, Jean Dorothy RESIGNED	Director		05 Oct 2000		March 1937	1 Lancaster Place, Twickenham, Middlesex, TW1 1HR
MACLENNAN, Jayne Elizabeth RESIGNED	Director	10 Jul 2014	27 Sep 2018	Scotland	July 1956	55, Colmore Row, Birmingham, B3 2AA, England
MATTHEWS, Ernest Royston RESIGNED	Director		20 May 1993		June 1921	Thelwall 3 Meadow Close, Cardiff, South Glamorgan, CF2 6QB
MCCREA, Peter Daniel RESIGNED	Director	26 Jan 2017	06 Jun 2024	England	March 1969	1, Cornwall Street, Birmingham, B3 2DX, England
MCLEOD, Michael Alastair RESIGNED	Director		19 May 1994		January 1935	The Pheasantry, Hascombe, Godalming, Surrey, GU8 4BT
MOORE, Frances Mary Elizabeth RESIGNED	Director		07 Jul 2011		March 1947	70 Sinah Lane, Hayling Island, Hampshire, PO11 0HJ
MORGAN, Kenneth William RESIGNED	Director	14 Jun 2001	13 Jun 2002		August 1967	9a Mcdowall Road, Camberwell, London, SE5 9LD
MORRIS, Philip Andrew Poolton RESIGNED	Director	18 Sep 2003	17 Jun 2004		January 1972	17 Wilmhurst Road, Warwick, Warwickshire, CV34 5LN
MORRISON, John William Mackey RESIGNED	Director		19 May 1994		June 1926	12 Parkdale Houses, Dunmurry, Belfast, County Antrim, BT17 9DA
PATTISON, Michael Ambrose RESIGNED	Director		24 Aug 1995		July 1946	12 Great George Street, London, SW1P 3AD
PEARCE, Daniel Norton Idris RESIGNED	Director		31 Jul 1991		November 1933	Richard Ellis, 55 Old Broad Street, London, EC2M 1LP
PELHAM LANE, Caroline Mary RESIGNED	Director	22 Sep 2005	20 Jul 2017	England	February 1958	Richmond Lodge, 143 Boughton, Chester, Cheshire, CH3 5BH
PELHAM-LANE, Caroline Mary RESIGNED	Director		20 May 1993		February 1958	Hllier Parker May & Rowden, 77 Grosvenor Street, London, W1A 2BT
PHILIPS, Frank George Lycester RESIGNED	Director		08 Jun 2000		July 1917	44 Hafod Road, Hereford, Herts, HR1 1SG
PICKERING, Bryan Scott RESIGNED	Director	24 Aug 1995	23 Mar 2012	England	February 1947	10 Thaynesfield, Potters Bar, Hertfordshire, EN6 5DD
PLATT, Jean Halsey RESIGNED	Director		07 Jul 2011		June 1934	Leigh House 19 Leigh Drive, Elsenham, Bishops Stortford, Hertfordshire, CM22 6BY
RADFORD, Adrian Robert RESIGNED	Director	22 May 1997	16 Jun 2005		June 1933	Hodgson House Hodgson Lane, Upper Poppleton, York, North Yorkshire, YO2 6DY
SAYER, Derek Roger RESIGNED	Director	22 Aug 1996	07 Jul 2011	England	December 1942	8 Chester Square, London, SW1W 9HH
SERRA, Richard Anthony RESIGNED	Director	26 Jan 2017	26 Sep 2019	England	August 1971	171, Yew Tree Lane, Harrogate, HG2 9LF, England
SHARMA, Shashi Kiran RESIGNED	Director	14 May 2020	01 Jul 2024	England	April 1976	1, Cornwall Street, Birmingham, B3 2DX, England
SHAW, James Walter RESIGNED	Director	09 Aug 2000	13 Feb 2002	United Kingdom	September 1942	64 Becconsall Lane, Hesketh Bank, Preston, Lancashire, PR4 6RR
SMITH, David Ingate RESIGNED	Director		10 Jun 1999		December 1930	333a Thorpe Road, Longthorpe, Peterborough, PE2 6YZ
SMITH, Frank RESIGNED	Director		20 May 1993		April 1920	Stonestack 283 Chapeltown Road, Turton, Bolton, Lancashire, BL7 0HQ
SMYTH, Barry RESIGNED	Director	19 Sep 2002	07 Jul 2016	Ireland	August 1946	Surveyor Court, Westwood Way, Coventry, CV4 8BF
SOUTHAM, Roger James RESIGNED	Director	22 Jul 1993	08 Jun 2000		June 1962	Crabtree House, 2 Crabtree Lane, Pirton Hitchin, Hertfordshire, SG5 3QE
STILES, Robert Deverell RESIGNED	Director		11 Sep 1997	United Kingdom	April 1947	8, Roedean Crescent, Brighton, East Sussex, BN2 5RH
SWANSTON, Roy, Professor RESIGNED	Director	22 Aug 1996	25 Mar 2011	United Kingdom	October 1940	1 Burton Close, Wheathampstead, St Albans, Hertfordshire, AL4 8LU
TAYLOR, Kathleen Emma RESIGNED	Director	21 Feb 2019	21 Feb 2022	England	December 1969	55, Colmore Row, Birmingham, B3 2AA, England
TAYLOR, Michael David RESIGNED	Director	21 Mar 2002	17 Jun 2004	England	January 1939	6 The Covert, Woodstock, Oxfordshire, OX20 1UU
THOMPSON, Nicholas Henry Croom RESIGNED	Director	23 Nov 1995	11 Mar 1999	England	January 1949	Longwood, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QJ

BAKER, James Richard ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: England
Date of birth: November 1978
Address: Somerset House, 37 Temple Street, Birmingham, B2 5DP, England

BALME, David John ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Somerset House, 37 Temple Street, Birmingham, B2 5DP, England

CLAGUE, Clare Frances ACTIVE
Role: Director
Appointed on: 05 Sep 2024
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 1, Cornwall Street, Birmingham, B3 2DX, England

DUMASHIE, Diane Awo, Dr ACTIVE
Role: Director
Appointed on: 14 May 2020
Country of Residence: England
Date of birth: May 1963
Address: Somerset House, 37 Temple Street, Birmingham, B2 5DP, England

KEANE, Kevin Alexander ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: Scotland
Date of birth: May 1991
Address: Somerset House, 37 Temple Street, Birmingham, B2 5DP, England

LEGG, Caroline Faith ACTIVE
Role: Director
Appointed on: 23 Aug 2018
Country of Residence: England
Date of birth: November 1976
Address: Somerset House, 37 Temple Street, Birmingham, B2 5DP, England

NELL, Philip John Payton ACTIVE
Role: Director
Appointed on: 02 Feb 2019
Country of Residence: England
Date of birth: April 1971
Address: Somerset House, 37 Temple Street, Birmingham, B2 5DP, England

PALMES, Samuel Oliver ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1991
Address: Somerset House, 37 Temple Street, Birmingham, B2 5DP, England

REDMOND, Ruth Laura ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: England
Date of birth: January 1965
Address: Somerset House, 37 Temple Street, Birmingham, B2 5DP, England

SAMPSON-BANCROFT, Philippa Jane ACTIVE
Role: Director
Appointed on: 14 May 2020
Country of Residence: England
Date of birth: March 1982
Address: Somerset House, 37 Temple Street, Birmingham, B2 5DP, England

SANDBROOK, Sarah Ann ACTIVE
Role: Director
Appointed on: 05 Sep 2024
Country of Residence: England
Date of birth: May 1963
Address: Somerset House, 37 Temple Street, Birmingham, B2 5DP, England

WORRALL, Neil Steven ACTIVE
Role: Director
Appointed on: 08 Dec 2022
Country of Residence: England
Date of birth: June 1976
Address: Somerset House, Temple Street, Birmingham, B2 5DP, England

YOUNG, Nina Sasha ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: England
Date of birth: August 1975
Address: Somerset House, 37 Temple Street, Birmingham, B2 5DP, England

CARTER, Michael John RESIGNED
Role: Secretary
Appointed on: 23 May 1991
Resigned on: 30 Sep 2011
Address: 12 Whitefield Close, Coventry, CV4 8GY

CHESTER, Roger John RESIGNED
Role: Secretary
Appointed on: 23 Jan 2014
Resigned on: 15 Dec 2014
Address: Surveyor Court, Westwood Way, Coventry, CV4 8BF

GOODCHILD, Davina Louise RESIGNED
Role: Secretary
Appointed on: 03 Oct 2011
Resigned on: 23 Jan 2014
Address: Surveyor Court, Westwood Way, Coventry, West Midlands, CV4 8BF, United Kingdom

A'BEAR, Neil RESIGNED
Role: Director
Appointed on: 08 Dec 2022
Resigned on: 24 Jul 2025
Country of Residence: England
Date of birth: January 1991
Address: 1, Cornwall Street, Birmingham, B3 2DX, England

ALLAN, James Morrison RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 23 Aug 2018
Country of Residence: Scotland
Date of birth: October 1943
Address: 4 Stevenson Way, Longniddry, East Lothian, EH32 0PF

ALLEN, Peter John Elphick RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1995
Date of birth: October 1926
Address: Hardown House, Park View Road, Woldingham, Surrey, CR3 7DH

ANDREW, Russell Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: October 1919
Address: The Commons House, The Commons, Sandbach, Cheshire, CW11 0EJ

ARMSTRONG, Justin Robert RESIGNED
Role: Director
Appointed on: 17 Jun 2004
Resigned on: 16 Jun 2005
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 10 Fawkener Close, Falmouth, Cornwall, TR11 4AH

BAYLISS, Dayle Gloria RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 08 Jun 2023
Country of Residence: England
Date of birth: September 1980
Address: 55, Colmore Row, Birmingham, B3 2AA, England

BEGGS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1994
Date of birth: March 1916
Address: 16 West Carnethy Avenue, Edinburgh, Midlothian, EH13 0ED

BOGGIS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1995
Date of birth: November 1940
Address: 48 Chiswell Street, P O Box 668, London, EC1Y 4GR

BURNETT, Frank Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: May 1917
Address: Easter Leabank Cottage, Campfield Of Glassel, Banchory, Kincardineshire, AB31 4DR

BURR, David Charles RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 25 Mar 2011
Date of birth: November 1943
Address: The Gables, 14 High Street, Waltham On The Wolds, Melton Mowbray, Leicestershire, LE14 4AH

BUSSEY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1999
Date of birth: January 1930
Address: Holly House 15 Deep Acres, Amersham, Buckinghamshire, HP6 5NX

CANNON, Michelle Jane RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 15 Jun 2006
Date of birth: May 1972
Address: 20 Alleyne Way, Elmer Sands, Bognor Regis, West Sussex, PO22 6JZ

CARRICK, Andrew RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 08 Jun 2023
Country of Residence: England
Date of birth: May 1978
Address: 55, Colmore Row, Birmingham, B3 2AA, England

CHICK, Alan Michael RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 22 Sep 2005
Country of Residence: United Kingdom
Date of birth: February 1946
Address: The Beeches, Quenchwell Road, Carnon Downs Truro, Cornwall, TR3 6LN

COOPER, Ashley Edward RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 12 Jun 2008
Country of Residence: England
Date of birth: April 1975
Address: 24 Merlin Close, Rothley, Leicester, Leicestershire, LE7 7QJ

COWLEY, Samantha Dawn RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 11 Jun 2009
Date of birth: October 1975
Address: 28, Frances Sheldon Court, Winchester, Hampshire, SO22 4FB

DALTON-LEADER, Amy Claire RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 14 May 2026
Country of Residence: England
Date of birth: June 1980
Address: Somerset House, 37 Temple Street, Birmingham, B2 5DP, England

DAVY, James Peter Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2000
Date of birth: July 1928
Address: The Orchard, Beausale, Warwick, Warwickshire, CV35 7NX

DAY, Alan RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 21 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 133, Cranley Gardens, London, N10 3AG, England

DIGBY, Michael Essex RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2001
Date of birth: March 1933
Address: 19 Seymour Road, Westcliff On Sea, Essex, SS0 8NJ

DISMORR, Robert James RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 13 Mar 2003
Date of birth: April 1951
Address: 3 Wykeham Lodge, 16 Chaddesley Glen, Poole, Dorset, BH13 7NZ

DUNKLING, Simon RESIGNED
Role: Director
Appointed on: 08 Dec 2022
Resigned on: 14 Jan 2026
Country of Residence: England
Date of birth: April 1986
Address: 1, Cornwall Street, Birmingham, B3 2DX, England

ECCLESTON, Ella Vernona RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: June 1952
Address: Weatherall Green & Smith 22 Chancery Lane, London, WC2A 1LT

EDMONDS, Robert Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2001
Date of birth: June 1926
Address: 154 The Broadway, North Shields, Tyne & Wear, NE30 3RX

EDWARDS, Jeremy Colin Gamul RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: November 1939
Address: Legal & General Ass Soc Ltd, Fitzroy House 355 Euston Road, London, NW1 3AG

ELLIS, Jennifer RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 10 Jul 2014
Country of Residence: England
Date of birth: May 1951
Address: 9 Norfolk Crescent, London, W2 2DN

EVERINGHAM, David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1997
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 115 Tom Lane, Fulwood, Sheffield, South Yorkshire, S10 3PE

FARNES, Robert Andrew RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 30 Nov 1998
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Scearnbank Kent Hatch Road, Crockham Hill, Edenbridge, Kent, TN8 6SZ

FERGUSSON, Alasdair Woodrow RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 12 Jun 2008
Date of birth: May 1944
Address: 22 Sunbury Place, Edinburgh, EH4 3BY

FIFIELD, Charles Grant RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 14 Jun 2007
Country of Residence: England
Date of birth: December 1973
Address: Willow Cottage, Acton Bridge, Northwich, Cheshire, CW8 3QP

FITZSIMONS, Diana Sharman Mary RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 07 Jul 2016
Country of Residence: Northern Ireland
Date of birth: October 1950
Address: Surveyor Court, Westwood Way, Westwood Business Park, Coventry, CV4 8BF, England

FOLLOWS, Charles Arthur RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 30 May 2019
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 15 Templars Crescent, London, N3 3QR

GARRAD, John William RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 22 Sep 2005
Date of birth: December 1944
Address: 111 Robson Drive, Beaumont Park, Hexham, Northumberland, NE46 2H

GOFF, David James RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 14 Jun 2001
Date of birth: January 1940
Address: 14 Ryelands, Shrewsbury, Salop, SY3 9BZ

GOODCHILD, Gordon Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1996
Date of birth: November 1914
Address: 10 Private Road, Sherwood, Nottingham, Nottinghamshire, NG5 4DB

GRANT, Fiona Elizabeth Kirk, Doctor RESIGNED
Role: Director
Appointed on: 17 Jun 2004
Resigned on: 11 Jun 2009
Date of birth: September 1969
Address: 1 Granton View, Dalgety Bay, Fife, KY11 9FX

GRANT, Fiona Elizabeth Kirk RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 19 Jun 2003
Date of birth: September 1969
Address: 154 Currievale Drive, Currie, Midlothian, EH14 5TH

GREEN, Peter Gilbey RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2005
Country of Residence: United Kingdom
Date of birth: July 1928
Address: 163 Rivermead Court, Ranelagh Gardens, London, SW6 3SF

GREENSMITH, Anthony Michael RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 10 Jul 2014
Country of Residence: England
Date of birth: December 1951
Address: Flat 552, Ben Johnson House, Barbican, London, EC2Y 8NH, United Kingdom

GRIERSON, James Roderick Jocelyn RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 08 Jun 2023
Country of Residence: England
Date of birth: January 1960
Address: 55, Colmore Row, Birmingham, B3 2AA, England

GUEST, Andrew John RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 14 Jun 2001
Country of Residence: England
Date of birth: March 1971
Address: 6 Trinity Road, Sale, Cheshire, M33 3ES

HALE, Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1995
Date of birth: December 1942
Address: 1 Braughton Court Cottages, Earls Croome, Worcester, WR8 9DQ

HALL, Patrick Oliver RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 10 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1949
Address: The Old Farm House, West Park Farm Corston, Malmesbury, Wiltshire, SN16 0HH

HANNAM, Derek John RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 23 Oct 2002
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 15 Rodway Road, London, SW15 5DN

HOLMES, Glynne RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 25 Mar 2011
Date of birth: June 1944
Address: Castle Lodge, Yr Allt, Llantrisant, Pontyclun, South Wales, CF72 8EF

HOYLE, John Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2005
Date of birth: December 1926
Address: 17 Pear Tree Lane, Loose, Maidstone, Kent, ME15 9QY

JEFFERYS, Michael John Barrington RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 10 Jul 2014
Country of Residence: England
Date of birth: August 1942
Address: Squerryes 12 Mill Bank, Headcorn, Ashford, Kent, TN27 9RD

JEMMETT, Anthony Barry James RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 10 Jul 2014
Country of Residence: England
Date of birth: May 1954
Address: Burlaughton Farmhouse, Burlington, Shifnal, Shropshire, TF11 8JA

JENKINS, William Harris RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 19 Apr 2013
Country of Residence: Northern Ireland
Date of birth: July 1933
Address: 15 Gilnahirk Walk, Belfast, County Antrim, BT5 7DS

JIGGENS, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1995
Date of birth: June 1945
Address: Tws, 7-11 Lexington Street, London, SE1Y 5JQ

LARKIN, David James Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Home Farm House, Upperton, Petworth, West Sussex, GU28 9BE

LEEMING, Raymond Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1999
Date of birth: May 1929
Address: Dolphins, Easton, Woodbridge, Suffolk, IP13 0EF

LEPPARD, Katie Jane RESIGNED
Role: Director
Appointed on: 26 Jan 2017
Resigned on: 08 Dec 2022
Country of Residence: England
Date of birth: December 1969
Address: 55, Colmore Row, Birmingham, B3 2AA, England

LEWIS, Richard Anthony RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 20 Jul 2017
Country of Residence: England
Date of birth: April 1955
Address: Northlands 10 Lacey Street, Horbury, Wakefield, West Yorkshire, WF4 5HP

LOVE, Jean Dorothy RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2000
Date of birth: March 1937
Address: 1 Lancaster Place, Twickenham, Middlesex, TW1 1HR

MACLENNAN, Jayne Elizabeth RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 27 Sep 2018
Country of Residence: Scotland
Date of birth: July 1956
Address: 55, Colmore Row, Birmingham, B3 2AA, England

MATTHEWS, Ernest Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: June 1921
Address: Thelwall 3 Meadow Close, Cardiff, South Glamorgan, CF2 6QB

MCCREA, Peter Daniel RESIGNED
Role: Director
Appointed on: 26 Jan 2017
Resigned on: 06 Jun 2024
Country of Residence: England
Date of birth: March 1969
Address: 1, Cornwall Street, Birmingham, B3 2DX, England

MCLEOD, Michael Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1994
Date of birth: January 1935
Address: The Pheasantry, Hascombe, Godalming, Surrey, GU8 4BT

MOORE, Frances Mary Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2011
Date of birth: March 1947
Address: 70 Sinah Lane, Hayling Island, Hampshire, PO11 0HJ

MORGAN, Kenneth William RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 13 Jun 2002
Date of birth: August 1967
Address: 9a Mcdowall Road, Camberwell, London, SE5 9LD

MORRIS, Philip Andrew Poolton RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 17 Jun 2004
Date of birth: January 1972
Address: 17 Wilmhurst Road, Warwick, Warwickshire, CV34 5LN

MORRISON, John William Mackey RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1994
Date of birth: June 1926
Address: 12 Parkdale Houses, Dunmurry, Belfast, County Antrim, BT17 9DA

PATTISON, Michael Ambrose RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1995
Date of birth: July 1946
Address: 12 Great George Street, London, SW1P 3AD

PEARCE, Daniel Norton Idris RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Date of birth: November 1933
Address: Richard Ellis, 55 Old Broad Street, London, EC2M 1LP

PELHAM LANE, Caroline Mary RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 20 Jul 2017
Country of Residence: England
Date of birth: February 1958
Address: Richmond Lodge, 143 Boughton, Chester, Cheshire, CH3 5BH

PELHAM-LANE, Caroline Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: February 1958
Address: Hllier Parker May & Rowden, 77 Grosvenor Street, London, W1A 2BT

PHILIPS, Frank George Lycester RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2000
Date of birth: July 1917
Address: 44 Hafod Road, Hereford, Herts, HR1 1SG

PICKERING, Bryan Scott RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: February 1947
Address: 10 Thaynesfield, Potters Bar, Hertfordshire, EN6 5DD

PLATT, Jean Halsey RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2011
Date of birth: June 1934
Address: Leigh House 19 Leigh Drive, Elsenham, Bishops Stortford, Hertfordshire, CM22 6BY

RADFORD, Adrian Robert RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 16 Jun 2005
Date of birth: June 1933
Address: Hodgson House Hodgson Lane, Upper Poppleton, York, North Yorkshire, YO2 6DY

SAYER, Derek Roger RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 07 Jul 2011
Country of Residence: England
Date of birth: December 1942
Address: 8 Chester Square, London, SW1W 9HH

SERRA, Richard Anthony RESIGNED
Role: Director
Appointed on: 26 Jan 2017
Resigned on: 26 Sep 2019
Country of Residence: England
Date of birth: August 1971
Address: 171, Yew Tree Lane, Harrogate, HG2 9LF, England

SHARMA, Shashi Kiran RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: April 1976
Address: 1, Cornwall Street, Birmingham, B3 2DX, England

SHAW, James Walter RESIGNED
Role: Director
Appointed on: 09 Aug 2000
Resigned on: 13 Feb 2002
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 64 Becconsall Lane, Hesketh Bank, Preston, Lancashire, PR4 6RR

SMITH, David Ingate RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1999
Date of birth: December 1930
Address: 333a Thorpe Road, Longthorpe, Peterborough, PE2 6YZ

SMITH, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: April 1920
Address: Stonestack 283 Chapeltown Road, Turton, Bolton, Lancashire, BL7 0HQ

SMYTH, Barry RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 07 Jul 2016
Country of Residence: Ireland
Date of birth: August 1946
Address: Surveyor Court, Westwood Way, Coventry, CV4 8BF

SOUTHAM, Roger James RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 08 Jun 2000
Date of birth: June 1962
Address: Crabtree House, 2 Crabtree Lane, Pirton Hitchin, Hertfordshire, SG5 3QE

STILES, Robert Deverell RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1997
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 8, Roedean Crescent, Brighton, East Sussex, BN2 5RH