BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE)

Company summary

Company number: 00985570
Status: ACTIVE
Incorporated / age: 27 July 197056 years
Registered office: The National Agricultural Centre, Kenilworth, Warwickshire, CV8 2LG
Accounts due: 31 December 2026
Confirmation statement due: 13 December 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 02:26 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
The National Agricultural Centre, Kenilworth, Warwickshire, CV8 2LG
Nature of business
Other service activities n.e.c.

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARLOW, John Andrew ACTIVE	Director	18 Oct 2021		England	January 1991	Four Oaks, Ulnes Walton Lane, Preston, Lancashire, PR26 8LT, England
CLARKE, Andrew William ACTIVE	Director	26 Oct 2020		Northern Ireland	November 1992	17, Breaghey Road, Tynan, Armagh, Co Armagh, BT60 4SU, Northern Ireland
DURNO, Michael Stuart ACTIVE	Director	21 Oct 2019		Scotland	June 1967	Auchorachan, Glenlivet, Ballindalloch, AB37 9DN, Scotland
EVANS, Robert Henry ACTIVE	Director	22 Oct 2023		England	August 1971	Kington Grange Farm, Kington Lane, Claverdon, Warwickshire, CV35 8PW, England
IVORY, Adrian ACTIVE	Director	26 Oct 2020		Scotland	January 1974	Moolies, Meigle, Blairgowrie, Perthshire, PH12 8RF, Scotland
JONES, Dafydd Ellis ACTIVE	Director	26 Oct 2020		Wales	November 1984	Maesllymystyn, Foel, Welshpool, Powys, SY21 0NX, Wales
MARTINDALE, Christopher William ACTIVE	Director	20 Jan 2020		England	September 1957	Coedfa, Mount Bradford, St. Martins, Oswestry, SY11 3HQ, England
PETTIT, Richard Michael Sinclair ACTIVE	Director	22 Oct 2023		Scotland	August 1971	The National Agricultural Centre, Kenilworth, Warwickshire, CV8 2LG
PRICE, Richard Anthony ACTIVE	Director	20 Oct 2024		England	January 1974	., The National Agricultural Centre, Kenilworth, Warwickshire, CV8 2LG, United Kingdom
ROBSON, Alan Norman ACTIVE	Director	20 Oct 2014		Northern Ireland	May 1966	106, Cogry Road, Doagh, Ballyclare, County Antrim, BT39 0PX, Northern Ireland
RODGERS, Richard Alan David ACTIVE	Director	22 Oct 2023		Northern Ireland	September 1977	The National Agricultural Centre, Kenilworth, Warwickshire, CV8 2LG
SMITH, Richard Storer ACTIVE	Director	26 Oct 2020		England	November 1956	Spath Farm House, Ashbourne Road, Uttoxeter, ST14 5AP, England
GAUNT, David Stanley RESIGNED	Secretary		01 Jul 1997			Hollow Meadow House, Priors Harwick, Rugby, CV23 8SP
MARTINDALE, Christopher William RESIGNED	Secretary	14 Sep 2004	24 Oct 2005			Coedfa, Mount Bradford Lane St. Martins, Oswestry, Shropshire, SY11 3HQ
ROBERTS, Sara RESIGNED	Secretary	06 Oct 2003	14 Sep 2004			Upper Cwm Cottage, Little Dewchurch, Hereford, Herefordshire, HR2 6PS
ROWBOTHAM, Claire RESIGNED	Secretary	24 Oct 2005	12 Feb 2010			Vine Cottage, Main Street Hunningham, Leamington Spa, Warwickshire, CV33 9DY
TREWHELLA, Roger RESIGNED	Secretary	01 Jul 1997	31 May 2003			Upside, School Lane, Brinkworth, Chippenham, SN15 5AX
ABRAHAM, Thomas Wesley RESIGNED	Director		18 Nov 1993		August 1941	Braeside Farm, Irvinestown, Co Fermanagh, N Ireland, BT74 6DN
ALLAN, William Sloan RESIGNED	Director		18 Nov 1993	Scotland	April 1925	Middleton Farm, Milnathort, Kinross, Perthshire & Kinross, KY13 0SD, Scotland
ANDERSON, George Alexander Barrie RESIGNED	Director		18 Nov 1993	United Kingdom	November 1942	Mains Of Kair Farm, Fourdoun, Laurencekirk, Kincardineshire, AB30 1NS
ARNOLD, Vere Hugo Cholmondeley RESIGNED	Director		20 Oct 1997	United Kingdom	September 1929	Hockenhull Hall, Tarvin, Chester, Cheshire, CH3 8LE
BARKER, David Morrish RESIGNED	Director	23 Oct 2000	23 Oct 2006	England	February 1942	Manor Barn, Heathfield, Taunton, Somerset, TA4 1DL
BARKER, David Morrish RESIGNED	Director	30 Nov 1992	19 Oct 1998	England	February 1942	Manor Barn, Heathfield, Taunton, Somerset, TA4 1DL
BARLOW, Michael Andrew RESIGNED	Director	17 Oct 2011	18 Oct 2021	England	May 1963	Four Oaks, Ulnes Walton Lane, Leyland, Lancashire, PR26 8LT, United Kingdom
BELL, David William Victor RESIGNED	Director	20 Oct 1997	20 Oct 2003		July 1949	Crackley Farm Crackley Lane, Kenilworth, Warwickshire, CV8 2JS
BORLASE, Bridget Anne RESIGNED	Director	23 Oct 2017	30 Nov 2019	England	April 1975	Sacombe Hill Farm, Watton At Stone, Hertford, SG14 3NL, England
BORLASE, Judith Anne RESIGNED	Director	20 Oct 2003	02 Jan 2009	England	October 1940	Perrywood Farm, Perrywood Lane, Watton At Stone, Hertford, Hertfordshire, SG14 2RH
BORLASE, Judith Anne RESIGNED	Director	31 Oct 1996	21 Oct 2002	England	October 1940	Perrywood Farm, Perrywood Lane, Watton At Stone, Hertford, Hertfordshire, SG14 2RH
BOYD, Robert James RESIGNED	Director	21 Oct 2013	30 Jul 2024	Northern Ireland	June 1960	Slievenagh Farm, 78 Ballynafie Road, Portglenone, Ballymena, County Antrim, BT44 8DQ, Northern Ireland
BOYD, Robert James RESIGNED	Director	05 Dec 2001	12 Nov 2007	Northern Ireland	June 1960	Slievenagh Farm 78 Ballynafie Road, Portglenone, Ballymena, County Antrim, BT44 8DQ
BURGESS, Peter Neil RESIGNED	Director	21 Oct 2013	21 Oct 2019	England	September 1956	Tilbrook Farm, Banbury Road, Lower Boddington, Daventry, Northamptonshire, NN11 6XY, England
CLARK, Gordon Lambert RESIGNED	Director	23 Oct 2006	19 Oct 2009		August 1955	Broombrae Farm, Auchtermuchty, Cupar, Fife, KY14 7EE
CRANE, Ivan George Bert RESIGNED	Director	21 Nov 1994	20 Oct 1997		June 1927	August Farm Brick Kiln Road, Hevingham, Norwich, NR10 5NL
DAVIES, Aled RESIGNED	Director	17 Oct 2011	23 Oct 2017	Wales	July 1976	Wern Villa, Ponthirwaun, Cardigan, Ceredigion, Dyfed, SA43 2RL, Wales
DAVIES, Anthony Govan RESIGNED	Director	23 Oct 2017	26 Oct 2020	Wales	April 1954	Stephen's Green, Milton, Tenby, SA70 8PD, Wales
DONNELLY, David Mark RESIGNED	Director	19 Oct 2009	21 Oct 2019	United Kingdom	January 1945	Atlow House, Moss Lane, Hulland Ward, Ashbourne, Derbyshire, DE6 3FB
DUNCAN, James Lindsay, Professor RESIGNED	Director	19 Oct 1998	05 Dec 2001		February 1941	Eastfield Of Wiston, Symington, Biggar, Lanarkshire, ML12 6HX
DYKES, John RESIGNED	Director	05 Dec 2001	12 Nov 2007	Scotland	March 1942	Slipperfield House, West Linton, Peeblesshire, EH46 7AA
DYKES, John RESIGNED	Director	21 Nov 1994	23 Oct 2000	Scotland	March 1942	Slipperfield House, West Linton, Peeblesshire, EH46 7AA
EVANS, Kevitt Henry RESIGNED	Director	20 Oct 2003	19 Oct 2009		October 1936	Green Farm, Rowington, Warwick, Warwickshire, CV35 7DD
FILBY, Brian Geoffrey RESIGNED	Director	20 Oct 2003	12 Nov 2007		June 1948	Grove Farm, Felbrigg, Norwich, Norfolk, NR11 8PL
FITTON, Robert RESIGNED	Director	12 Nov 2007	18 Oct 2010	United Kingdom	November 1981	Moss Hall Farm, Chulsey Gate Lane, Bolton, Lancashire, BL6 4EY
FORDE, Robert RESIGNED	Director	12 Nov 2007	21 Oct 2013	United Kingdom	October 1959	Mullyknock, Tempo, Enniskillen, Fermanagh, BT94 3AN
GABBIE, John RESIGNED	Director		01 Mar 1995		February 1938	Mourne View, Ballymaleddy, Comber, County Down, BT23 5PH, Northern Ireland
GILL, William Laing RESIGNED	Director	20 Oct 1997	25 Oct 1999	Scotland	July 1951	Rosskeen Farm, Rosskeen, Invergordon, Ross-Shire, IV18 OPL
GOLDIE, James RESIGNED	Director	23 Oct 2017	30 Nov 2019	Scotland	March 1965	Newbie Mains Farm, Annan, Dumfriesshire, DG12 5QY, United Kingdom
GRAY, Adam RESIGNED	Director	18 Nov 1993	25 Oct 1999	Scotland	August 1959	Inglestone, Borgue, Kirkcudbright, Dumfries & Galloway, DG6 4UA
GREEN, Iain RESIGNED	Director	19 Oct 2009	21 Oct 2019	United Kingdom	May 1967	Corskie, Garmouth, Fochabers, Moray, IV32 7NN
HAMILTON, George Arthur RESIGNED	Director	17 Mar 1995	19 Oct 1998		February 1951	Heart Of Galliagh 100 Barnish Road, Randalstown, Antrim, Northern Ireland, BT41 2NL
HAZELTON, William David RESIGNED	Director	18 Nov 1993	25 Oct 1999		July 1944	Cohannon House 25 Bovean Road, Dungannon, County Tyrone, BT71 6LN
HEPWORTH, Thomas Eric RESIGNED	Director		18 Nov 1993		November 1929	Woodend Farm, Salterforth, Barnoldswick, Yorkshire, BB8 5SN
HEWLETT, Robert RESIGNED	Director	20 Nov 2007	20 Oct 2008		July 1942	Clearwell, Barrow Boddington, Cheltenham, Gloucestershire, GL51 0TL
HEWLETT, Robert RESIGNED	Director	29 Nov 1991	20 Oct 1997		July 1942	Walnut Cottage Boddington House, Boddington Lane Boddington, Cheltenham, Gloucestershire, GL51 0TJ
HODSON WALKER, Roger Stephen RESIGNED	Director	20 Oct 1997	23 Oct 2000	United Kingdom	June 1962	Breach Farm, Caldwell, Swadlincote, Derbyshire, DE12 6RJ
HOUSE, Charles Philip RESIGNED	Director		31 Aug 1992		March 1929	Cloford Manor, Frome, Somerset, BA11 4PH
HURN, Anthony RESIGNED	Director	31 Oct 1996	25 Oct 1999	United Kingdom	February 1936	Beck Farm, Calthorpe, Norwich, Norfolk, NR11 7NG
HURN, Phillida Anne, The Hon Mrs RESIGNED	Director	19 Oct 2009	19 Oct 2015	England	January 1950	Beck Farm, Calthorpe, Norwich, Norfolk, NR11 7NG
JEFFERSON, John Lightfoot RESIGNED	Director	20 Oct 1997	23 Oct 2000		September 1955	Abbey Cowper Farm, Abbeytown, Carlisle, Cumbria, CA5 4PW
JEFFERSON, John Lightfoot RESIGNED	Director		31 Oct 1996		September 1955	Abbey Cowper Farm, Abbeytown, Carlisle, Cumbria, CA5 4PW
JONES, Meirion Owen RESIGNED	Director	25 Oct 2004	17 Oct 2011	United Kingdom	November 1955	Pantyrefail, Llanfynydd, Carmarthen, Dyfed, SA32 7UE
JONES, Meirion Owen RESIGNED	Director	20 Oct 1997	20 Oct 2003	United Kingdom	November 1955	Pantyrefail, Llanfynydd, Carmarthen, Dyfed, SA32 7UE
JUKES, Anthony Wilfrid RESIGNED	Director	23 Oct 2000	20 Oct 2003		April 1943	Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA
KEY, John Douglas RESIGNED	Director		30 Nov 1992		June 1946	Abbey Farm, Mundham, Norwich, Norfolk, NR14 6EL
KEY, Simon Henry RESIGNED	Director	19 Oct 2015	18 Oct 2021	England	July 1975	1, Hill Cottage, Mundham, Norwich, NR14 6EJ, England
KIMBER, Richard James RESIGNED	Director	21 Oct 2019	30 Nov 2019	England	July 1968	Beanhill Farm, Main Road, Christian Malford, Chippenham, SN15 4BS, England
LALLY, Penelope Mary Lynne RESIGNED	Director	14 Dec 2015	23 Oct 2017	England	February 1944	Rose Farm, Chyenhal, Buryas Bridge, Penzance, TR19 6AN, United Kingdom
LALLY, Penelope Mary Lynne RESIGNED	Director	23 Oct 2006	21 Oct 2013	England	February 1944	Rose Farm, Chyenhal Buryas Bridge, Penzance, Cornwall, TR19 6AN
LOUD, Roy Herbert RESIGNED	Director	24 Oct 2005	17 Oct 2011	England	June 1940	Alstone Court, Alstone Lane, Highbridge, Somerset, TA9 3DS
LUNNESS, Robert RESIGNED	Director	19 Oct 1998	24 Oct 2005		August 1942	Bankside Farm, East Cowick, Goole, East Yorkshire, DN14 8SY
LUNNESS, Robert RESIGNED	Director		20 Oct 1997		August 1942	Bankside Farm, East Cowick, Goole, East Yorkshire, DN14 8SY
MACASKILL, Hector RESIGNED	Director	21 Oct 2002	17 Oct 2011	United Kingdom	May 1948	Woodhall Farm, Innerwick, Dunbar, East Lothian, EH42 1SH
MACASKILL, Hector RESIGNED	Director		21 Nov 1994	United Kingdom	May 1948	Woodhall Farm, Innerwick, Dunbar, East Lothian, EH42 1SH
MACGREGOR, Robert RESIGNED	Director	12 Nov 2007	21 Oct 2013	United Kingdom	December 1955	Kirkton Of Mailler, Craigend, Perth, Perthshire, PH2 0ST
MACINNES, Jane Vere RESIGNED	Director		21 Nov 1994		May 1945	Needham, Home Farm Maryculter, Aberdeen, AB1 0BA
MACPHERSON, William George RESIGNED	Director	25 Oct 1999	21 Oct 2002		March 1939	Blackford Farm, Croy, Inverness, Highland, IV2 5PS
MARTINDALE, Christopher William RESIGNED	Director	21 Oct 2002	24 Oct 2005	England	September 1957	Coedfa, Mount Bradford Lane St. Martins, Oswestry, Shropshire, SY11 3HQ
MCGOWAN, Neil Finlay RESIGNED	Director	17 Oct 2011	20 Oct 2014	Scotland	May 1975	Incheoch Farm, S, Alyth, Blairgowrie, Perthshire, PH11 8HJ, Scotland
MCGREGOR, Robert James RESIGNED	Director	23 Oct 2000	23 Oct 2006		December 1955	Kirkton Of Mailler, Craigend, Perth, PH2 0ST
MCILWAINE, Cecil RESIGNED	Director	24 Oct 2005	23 Oct 2006		April 1948	Corrick 71 Plumbridge Road, Newtonstewart, County Tyrone, BT78 4DP, N Ireland
MCILWAINE, Cecil RESIGNED	Director	19 Oct 1998	25 Oct 2004		April 1948	Corrick 71 Plumbridge Road, Newtonstewart, County Tyrone, BT78 4DP, N Ireland
MINNIS, John Wesley RESIGNED	Director		30 Sep 1992		May 1949	50 Thorny Hill Road, Killinchy, Newtownards, County Down, BT23 6SQ, N Ireland
MOORE, John Charles RESIGNED	Director	19 Oct 2015	18 Oct 2021	Northern Ireland	January 1963	115, Church Road, Beragh, Sixmilecross, Omagh, County Tyrone, BT79 0SB, Northern Ireland
MOORE, John Charles RESIGNED	Director	23 Oct 2006	18 Oct 2012	Northern Ireland	January 1963	115 Church Road, Coolesker Beragh, Omagh, County Tyrone, BT79 0SB
MOUNTAIN, Edward Brian Stanford, Sir RESIGNED	Director	20 Oct 2014	08 Jan 2017	United Kingdom	March 1961	Delfur Lodge, Orton, Fochabers, Morayshire, IV32 7QQ, Scotland
PEARCE, Thomas Richard RESIGNED	Director		02 Dec 1991		April 1926	Yanley Farm, Yanley Lane, Long Ashton, Bristol, Avon, BS41 9LR
PERRY, James Austin RESIGNED	Director	20 Nov 1992	19 Oct 1998		January 1951	Springview, 75 Lisnafillon Road, Ballymena, Co Awtrim, BT42 1JA, W Ireland
REES, Vincent Bernard RESIGNED	Director	18 Nov 1993	31 Oct 1996		August 1934	Lower Hasguard Farm, Haverfordwest, Dyfed, SA62 3DT
RIXON, John Ronald RESIGNED	Director	17 Oct 2011	23 Oct 2017	United Kingdom	July 1946	Lopemede Farm, Thame, Oxon, Oxfordshire, OX9 3SH, United Kingdom
ROBSON, William Michael RESIGNED	Director	25 Oct 2004	20 Oct 2014	United Kingdom	May 1962	35 Kilbride Road, Doagh, Ballyclare, County Antrim, BT39 0SA
ROBSON, William Henry RESIGNED	Director	21 Nov 1994	05 Dec 2001		June 1936	127 Ballymena Road, Doagh, Ballyclare, County Antrim, BT39 0TN
RODGERS, Robert RESIGNED	Director	18 Oct 2012	19 Oct 2015	Northern Ireland	November 1946	67a, Hiltonstown Road, Hiltonstown Road Portglenone, Ballymena, County Antrim, BT44 8ER, Northern Ireland
SCOTT, Frederick Peter RESIGNED	Director	26 Feb 1992	20 Oct 1997		August 1947	Park House, Balmanno Farm, Bridge Of Earn, Perth, PH2 9HG
STRONACH, William Stewart RESIGNED	Director	21 Oct 2013	30 Jul 2024	Scotland	September 1966	Maisley, Farm, Keith, Banffshire, AB55 5QH, Scotland
TALLENTIRE, John Alan RESIGNED	Director	20 Oct 2014	26 Oct 2020	United Kingdom	November 1962	High Griseburn, Gt Asby, Appleby, Cumbria, CA16 6QP, United Kingdom
TAYLOR, James Barclay RESIGNED	Director	30 Nov 1992	21 Nov 1994		February 1949	Webscott Farm, Myddle, Shrewsbury, Salop, SY4 3QU
TAYLOR, James Russell RESIGNED	Director		30 Nov 1992	United Kingdom	July 1939	Middlebank Farm House, Errol, Perthshire, PH2 7SX
THOMAS, Kevin John Cresswell RESIGNED	Director	26 Oct 2020	30 Jul 2024	England	December 1968	Huntsman Court, Crowgey Farm, Wendron, Helston, Cornwall, TR13 0NN, England
THOMPSON, Margaret Andrina RESIGNED	Director	31 Oct 1996	21 Oct 2002		October 1943	8 Ballylummin Road, Ahoghill, Ballymena, County Antrim, BT42 2QZ
THORNHILL, Edward John RESIGNED	Director	18 Nov 1993	20 Oct 2003		January 1932	Poynton Manor, Roden, Wellington, Shropshire, TF6 6BW
THORNHILL, Edward John RESIGNED	Director		02 Dec 1991		January 1932	Poynton Manor, Roden, Wellington, Shropshire, TF6 6BW

BARLOW, John Andrew ACTIVE
Role: Director
Appointed on: 18 Oct 2021
Country of Residence: England
Date of birth: January 1991
Address: Four Oaks, Ulnes Walton Lane, Preston, Lancashire, PR26 8LT, England

CLARKE, Andrew William ACTIVE
Role: Director
Appointed on: 26 Oct 2020
Country of Residence: Northern Ireland
Date of birth: November 1992
Address: 17, Breaghey Road, Tynan, Armagh, Co Armagh, BT60 4SU, Northern Ireland

DURNO, Michael Stuart ACTIVE
Role: Director
Appointed on: 21 Oct 2019
Country of Residence: Scotland
Date of birth: June 1967
Address: Auchorachan, Glenlivet, Ballindalloch, AB37 9DN, Scotland

EVANS, Robert Henry ACTIVE
Role: Director
Appointed on: 22 Oct 2023
Country of Residence: England
Date of birth: August 1971
Address: Kington Grange Farm, Kington Lane, Claverdon, Warwickshire, CV35 8PW, England

IVORY, Adrian ACTIVE
Role: Director
Appointed on: 26 Oct 2020
Country of Residence: Scotland
Date of birth: January 1974
Address: Moolies, Meigle, Blairgowrie, Perthshire, PH12 8RF, Scotland

JONES, Dafydd Ellis ACTIVE
Role: Director
Appointed on: 26 Oct 2020
Country of Residence: Wales
Date of birth: November 1984
Address: Maesllymystyn, Foel, Welshpool, Powys, SY21 0NX, Wales

MARTINDALE, Christopher William ACTIVE
Role: Director
Appointed on: 20 Jan 2020
Country of Residence: England
Date of birth: September 1957
Address: Coedfa, Mount Bradford, St. Martins, Oswestry, SY11 3HQ, England

PETTIT, Richard Michael Sinclair ACTIVE
Role: Director
Appointed on: 22 Oct 2023
Country of Residence: Scotland
Date of birth: August 1971
Address: The National Agricultural Centre, Kenilworth, Warwickshire, CV8 2LG

PRICE, Richard Anthony ACTIVE
Role: Director
Appointed on: 20 Oct 2024
Country of Residence: England
Date of birth: January 1974
Address: ., The National Agricultural Centre, Kenilworth, Warwickshire, CV8 2LG, United Kingdom

ROBSON, Alan Norman ACTIVE
Role: Director
Appointed on: 20 Oct 2014
Country of Residence: Northern Ireland
Date of birth: May 1966
Address: 106, Cogry Road, Doagh, Ballyclare, County Antrim, BT39 0PX, Northern Ireland

RODGERS, Richard Alan David ACTIVE
Role: Director
Appointed on: 22 Oct 2023
Country of Residence: Northern Ireland
Date of birth: September 1977
Address: The National Agricultural Centre, Kenilworth, Warwickshire, CV8 2LG

SMITH, Richard Storer ACTIVE
Role: Director
Appointed on: 26 Oct 2020
Country of Residence: England
Date of birth: November 1956
Address: Spath Farm House, Ashbourne Road, Uttoxeter, ST14 5AP, England

GAUNT, David Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1997
Address: Hollow Meadow House, Priors Harwick, Rugby, CV23 8SP

MARTINDALE, Christopher William RESIGNED
Role: Secretary
Appointed on: 14 Sep 2004
Resigned on: 24 Oct 2005
Address: Coedfa, Mount Bradford Lane St. Martins, Oswestry, Shropshire, SY11 3HQ

ROBERTS, Sara RESIGNED
Role: Secretary
Appointed on: 06 Oct 2003
Resigned on: 14 Sep 2004
Address: Upper Cwm Cottage, Little Dewchurch, Hereford, Herefordshire, HR2 6PS

ROWBOTHAM, Claire RESIGNED
Role: Secretary
Appointed on: 24 Oct 2005
Resigned on: 12 Feb 2010
Address: Vine Cottage, Main Street Hunningham, Leamington Spa, Warwickshire, CV33 9DY

TREWHELLA, Roger RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 31 May 2003
Address: Upside, School Lane, Brinkworth, Chippenham, SN15 5AX

ABRAHAM, Thomas Wesley RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1993
Date of birth: August 1941
Address: Braeside Farm, Irvinestown, Co Fermanagh, N Ireland, BT74 6DN

ALLAN, William Sloan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1993
Country of Residence: Scotland
Date of birth: April 1925
Address: Middleton Farm, Milnathort, Kinross, Perthshire & Kinross, KY13 0SD, Scotland

ANDERSON, George Alexander Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1993
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Mains Of Kair Farm, Fourdoun, Laurencekirk, Kincardineshire, AB30 1NS

ARNOLD, Vere Hugo Cholmondeley RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1997
Country of Residence: United Kingdom
Date of birth: September 1929
Address: Hockenhull Hall, Tarvin, Chester, Cheshire, CH3 8LE

BARKER, David Morrish RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 23 Oct 2006
Country of Residence: England
Date of birth: February 1942
Address: Manor Barn, Heathfield, Taunton, Somerset, TA4 1DL

BARKER, David Morrish RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 19 Oct 1998
Country of Residence: England
Date of birth: February 1942
Address: Manor Barn, Heathfield, Taunton, Somerset, TA4 1DL

BARLOW, Michael Andrew RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: May 1963
Address: Four Oaks, Ulnes Walton Lane, Leyland, Lancashire, PR26 8LT, United Kingdom

BELL, David William Victor RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 20 Oct 2003
Date of birth: July 1949
Address: Crackley Farm Crackley Lane, Kenilworth, Warwickshire, CV8 2JS

BORLASE, Bridget Anne RESIGNED
Role: Director
Appointed on: 23 Oct 2017
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: April 1975
Address: Sacombe Hill Farm, Watton At Stone, Hertford, SG14 3NL, England

BORLASE, Judith Anne RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 02 Jan 2009
Country of Residence: England
Date of birth: October 1940
Address: Perrywood Farm, Perrywood Lane, Watton At Stone, Hertford, Hertfordshire, SG14 2RH

BORLASE, Judith Anne RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 21 Oct 2002
Country of Residence: England
Date of birth: October 1940
Address: Perrywood Farm, Perrywood Lane, Watton At Stone, Hertford, Hertfordshire, SG14 2RH

BOYD, Robert James RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 30 Jul 2024
Country of Residence: Northern Ireland
Date of birth: June 1960
Address: Slievenagh Farm, 78 Ballynafie Road, Portglenone, Ballymena, County Antrim, BT44 8DQ, Northern Ireland

BOYD, Robert James RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 12 Nov 2007
Country of Residence: Northern Ireland
Date of birth: June 1960
Address: Slievenagh Farm 78 Ballynafie Road, Portglenone, Ballymena, County Antrim, BT44 8DQ

BURGESS, Peter Neil RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 21 Oct 2019
Country of Residence: England
Date of birth: September 1956
Address: Tilbrook Farm, Banbury Road, Lower Boddington, Daventry, Northamptonshire, NN11 6XY, England

CLARK, Gordon Lambert RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 19 Oct 2009
Date of birth: August 1955
Address: Broombrae Farm, Auchtermuchty, Cupar, Fife, KY14 7EE

CRANE, Ivan George Bert RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 20 Oct 1997
Date of birth: June 1927
Address: August Farm Brick Kiln Road, Hevingham, Norwich, NR10 5NL

DAVIES, Aled RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 23 Oct 2017
Country of Residence: Wales
Date of birth: July 1976
Address: Wern Villa, Ponthirwaun, Cardigan, Ceredigion, Dyfed, SA43 2RL, Wales

DAVIES, Anthony Govan RESIGNED
Role: Director
Appointed on: 23 Oct 2017
Resigned on: 26 Oct 2020
Country of Residence: Wales
Date of birth: April 1954
Address: Stephen's Green, Milton, Tenby, SA70 8PD, Wales

DONNELLY, David Mark RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 21 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Atlow House, Moss Lane, Hulland Ward, Ashbourne, Derbyshire, DE6 3FB

DUNCAN, James Lindsay, Professor RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 05 Dec 2001
Date of birth: February 1941
Address: Eastfield Of Wiston, Symington, Biggar, Lanarkshire, ML12 6HX

DYKES, John RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 12 Nov 2007
Country of Residence: Scotland
Date of birth: March 1942
Address: Slipperfield House, West Linton, Peeblesshire, EH46 7AA

DYKES, John RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 23 Oct 2000
Country of Residence: Scotland
Date of birth: March 1942
Address: Slipperfield House, West Linton, Peeblesshire, EH46 7AA

EVANS, Kevitt Henry RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 19 Oct 2009
Date of birth: October 1936
Address: Green Farm, Rowington, Warwick, Warwickshire, CV35 7DD

FILBY, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 12 Nov 2007
Date of birth: June 1948
Address: Grove Farm, Felbrigg, Norwich, Norfolk, NR11 8PL

FITTON, Robert RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 18 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Moss Hall Farm, Chulsey Gate Lane, Bolton, Lancashire, BL6 4EY

FORDE, Robert RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 21 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Mullyknock, Tempo, Enniskillen, Fermanagh, BT94 3AN

GABBIE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: February 1938
Address: Mourne View, Ballymaleddy, Comber, County Down, BT23 5PH, Northern Ireland

GILL, William Laing RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 25 Oct 1999
Country of Residence: Scotland
Date of birth: July 1951
Address: Rosskeen Farm, Rosskeen, Invergordon, Ross-Shire, IV18 OPL

GOLDIE, James RESIGNED
Role: Director
Appointed on: 23 Oct 2017
Resigned on: 30 Nov 2019
Country of Residence: Scotland
Date of birth: March 1965
Address: Newbie Mains Farm, Annan, Dumfriesshire, DG12 5QY, United Kingdom

GRAY, Adam RESIGNED
Role: Director
Appointed on: 18 Nov 1993
Resigned on: 25 Oct 1999
Country of Residence: Scotland
Date of birth: August 1959
Address: Inglestone, Borgue, Kirkcudbright, Dumfries & Galloway, DG6 4UA

GREEN, Iain RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 21 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Corskie, Garmouth, Fochabers, Moray, IV32 7NN

HAMILTON, George Arthur RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 19 Oct 1998
Date of birth: February 1951
Address: Heart Of Galliagh 100 Barnish Road, Randalstown, Antrim, Northern Ireland, BT41 2NL

HAZELTON, William David RESIGNED
Role: Director
Appointed on: 18 Nov 1993
Resigned on: 25 Oct 1999
Date of birth: July 1944
Address: Cohannon House 25 Bovean Road, Dungannon, County Tyrone, BT71 6LN

HEPWORTH, Thomas Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1993
Date of birth: November 1929
Address: Woodend Farm, Salterforth, Barnoldswick, Yorkshire, BB8 5SN

HEWLETT, Robert RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 20 Oct 2008
Date of birth: July 1942
Address: Clearwell, Barrow Boddington, Cheltenham, Gloucestershire, GL51 0TL

HEWLETT, Robert RESIGNED
Role: Director
Appointed on: 29 Nov 1991
Resigned on: 20 Oct 1997
Date of birth: July 1942
Address: Walnut Cottage Boddington House, Boddington Lane Boddington, Cheltenham, Gloucestershire, GL51 0TJ

HODSON WALKER, Roger Stephen RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 23 Oct 2000
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Breach Farm, Caldwell, Swadlincote, Derbyshire, DE12 6RJ

HOUSE, Charles Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: March 1929
Address: Cloford Manor, Frome, Somerset, BA11 4PH

HURN, Anthony RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 25 Oct 1999
Country of Residence: United Kingdom
Date of birth: February 1936
Address: Beck Farm, Calthorpe, Norwich, Norfolk, NR11 7NG

HURN, Phillida Anne, The Hon Mrs RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 19 Oct 2015
Country of Residence: England
Date of birth: January 1950
Address: Beck Farm, Calthorpe, Norwich, Norfolk, NR11 7NG

JEFFERSON, John Lightfoot RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 23 Oct 2000
Date of birth: September 1955
Address: Abbey Cowper Farm, Abbeytown, Carlisle, Cumbria, CA5 4PW

JEFFERSON, John Lightfoot RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: September 1955
Address: Abbey Cowper Farm, Abbeytown, Carlisle, Cumbria, CA5 4PW

JONES, Meirion Owen RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 17 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Pantyrefail, Llanfynydd, Carmarthen, Dyfed, SA32 7UE

JONES, Meirion Owen RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 20 Oct 2003
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Pantyrefail, Llanfynydd, Carmarthen, Dyfed, SA32 7UE

JUKES, Anthony Wilfrid RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 20 Oct 2003
Date of birth: April 1943
Address: Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA

KEY, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: June 1946
Address: Abbey Farm, Mundham, Norwich, Norfolk, NR14 6EL

KEY, Simon Henry RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: July 1975
Address: 1, Hill Cottage, Mundham, Norwich, NR14 6EJ, England

KIMBER, Richard James RESIGNED
Role: Director
Appointed on: 21 Oct 2019
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: July 1968
Address: Beanhill Farm, Main Road, Christian Malford, Chippenham, SN15 4BS, England

LALLY, Penelope Mary Lynne RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 23 Oct 2017
Country of Residence: England
Date of birth: February 1944
Address: Rose Farm, Chyenhal, Buryas Bridge, Penzance, TR19 6AN, United Kingdom

LALLY, Penelope Mary Lynne RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 21 Oct 2013
Country of Residence: England
Date of birth: February 1944
Address: Rose Farm, Chyenhal Buryas Bridge, Penzance, Cornwall, TR19 6AN

LOUD, Roy Herbert RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 17 Oct 2011
Country of Residence: England
Date of birth: June 1940
Address: Alstone Court, Alstone Lane, Highbridge, Somerset, TA9 3DS

LUNNESS, Robert RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 24 Oct 2005
Date of birth: August 1942
Address: Bankside Farm, East Cowick, Goole, East Yorkshire, DN14 8SY

LUNNESS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1997
Date of birth: August 1942
Address: Bankside Farm, East Cowick, Goole, East Yorkshire, DN14 8SY

MACASKILL, Hector RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 17 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Woodhall Farm, Innerwick, Dunbar, East Lothian, EH42 1SH

MACASKILL, Hector RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1994
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Woodhall Farm, Innerwick, Dunbar, East Lothian, EH42 1SH

MACGREGOR, Robert RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 21 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Kirkton Of Mailler, Craigend, Perth, Perthshire, PH2 0ST

MACINNES, Jane Vere RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1994
Date of birth: May 1945
Address: Needham, Home Farm Maryculter, Aberdeen, AB1 0BA

MACPHERSON, William George RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 21 Oct 2002
Date of birth: March 1939
Address: Blackford Farm, Croy, Inverness, Highland, IV2 5PS

MARTINDALE, Christopher William RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 24 Oct 2005
Country of Residence: England
Date of birth: September 1957
Address: Coedfa, Mount Bradford Lane St. Martins, Oswestry, Shropshire, SY11 3HQ

MCGOWAN, Neil Finlay RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 20 Oct 2014
Country of Residence: Scotland
Date of birth: May 1975
Address: Incheoch Farm, S, Alyth, Blairgowrie, Perthshire, PH11 8HJ, Scotland

MCGREGOR, Robert James RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 23 Oct 2006
Date of birth: December 1955
Address: Kirkton Of Mailler, Craigend, Perth, PH2 0ST

MCILWAINE, Cecil RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 23 Oct 2006
Date of birth: April 1948
Address: Corrick 71 Plumbridge Road, Newtonstewart, County Tyrone, BT78 4DP, N Ireland

MCILWAINE, Cecil RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 25 Oct 2004
Date of birth: April 1948
Address: Corrick 71 Plumbridge Road, Newtonstewart, County Tyrone, BT78 4DP, N Ireland

MINNIS, John Wesley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: May 1949
Address: 50 Thorny Hill Road, Killinchy, Newtownards, County Down, BT23 6SQ, N Ireland

MOORE, John Charles RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 18 Oct 2021
Country of Residence: Northern Ireland
Date of birth: January 1963
Address: 115, Church Road, Beragh, Sixmilecross, Omagh, County Tyrone, BT79 0SB, Northern Ireland

MOORE, John Charles RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 18 Oct 2012
Country of Residence: Northern Ireland
Date of birth: January 1963
Address: 115 Church Road, Coolesker Beragh, Omagh, County Tyrone, BT79 0SB

MOUNTAIN, Edward Brian Stanford, Sir RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 08 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Delfur Lodge, Orton, Fochabers, Morayshire, IV32 7QQ, Scotland

PEARCE, Thomas Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1991
Date of birth: April 1926
Address: Yanley Farm, Yanley Lane, Long Ashton, Bristol, Avon, BS41 9LR

PERRY, James Austin RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 19 Oct 1998
Date of birth: January 1951
Address: Springview, 75 Lisnafillon Road, Ballymena, Co Awtrim, BT42 1JA, W Ireland

REES, Vincent Bernard RESIGNED
Role: Director
Appointed on: 18 Nov 1993
Resigned on: 31 Oct 1996
Date of birth: August 1934
Address: Lower Hasguard Farm, Haverfordwest, Dyfed, SA62 3DT

RIXON, John Ronald RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 23 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Lopemede Farm, Thame, Oxon, Oxfordshire, OX9 3SH, United Kingdom

ROBSON, William Michael RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 20 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 35 Kilbride Road, Doagh, Ballyclare, County Antrim, BT39 0SA

ROBSON, William Henry RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 05 Dec 2001
Date of birth: June 1936
Address: 127 Ballymena Road, Doagh, Ballyclare, County Antrim, BT39 0TN

RODGERS, Robert RESIGNED
Role: Director
Appointed on: 18 Oct 2012
Resigned on: 19 Oct 2015
Country of Residence: Northern Ireland
Date of birth: November 1946
Address: 67a, Hiltonstown Road, Hiltonstown Road Portglenone, Ballymena, County Antrim, BT44 8ER, Northern Ireland

SCOTT, Frederick Peter RESIGNED
Role: Director
Appointed on: 26 Feb 1992
Resigned on: 20 Oct 1997
Date of birth: August 1947
Address: Park House, Balmanno Farm, Bridge Of Earn, Perth, PH2 9HG

STRONACH, William Stewart RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 30 Jul 2024
Country of Residence: Scotland
Date of birth: September 1966
Address: Maisley, Farm, Keith, Banffshire, AB55 5QH, Scotland

TALLENTIRE, John Alan RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 26 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1962
Address: High Griseburn, Gt Asby, Appleby, Cumbria, CA16 6QP, United Kingdom

TAYLOR, James Barclay RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 21 Nov 1994
Date of birth: February 1949
Address: Webscott Farm, Myddle, Shrewsbury, Salop, SY4 3QU

TAYLOR, James Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Middlebank Farm House, Errol, Perthshire, PH2 7SX

THOMAS, Kevin John Cresswell RESIGNED
Role: Director
Appointed on: 26 Oct 2020
Resigned on: 30 Jul 2024
Country of Residence: England
Date of birth: December 1968
Address: Huntsman Court, Crowgey Farm, Wendron, Helston, Cornwall, TR13 0NN, England

THOMPSON, Margaret Andrina RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 21 Oct 2002
Date of birth: October 1943
Address: 8 Ballylummin Road, Ahoghill, Ballymena, County Antrim, BT42 2QZ