Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAVAN, Richard Henry Giles ACTIVE	Director	08 Dec 2011		England	May 1969	10th Floor, 240, Blackfriars Road, London, SE1 8NW, England
WILMOT-SMITH, Andrew Robert ACTIVE	Director	08 Dec 2011		England	December 1971	10th Floor, 240, Blackfriars Road, London, SE1 8NW, England
ZAVOS, Andrea ACTIVE	Director	01 Apr 2026		United Kingdom	March 1968	10th Floor, 240, Blackfriars Road, London, SE1 8NW, United Kingdom
HART, Michael Evan RESIGNED	Secretary		09 Aug 1993			43 Brook Street, London, W1Y 2BL
MANDERS, Brian David Richard RESIGNED	Secretary	09 Aug 1993	02 Jul 2003			10 Priors Hill, Hitchin, Hertfordshire, SG5 3QA
STONE, Nigel Peter RESIGNED	Secretary	02 Jul 2003	31 Mar 2024			10th Floor, 240, Blackfriars Road, London, SE1 8NW
BROOKS, Jonathan Paul RESIGNED	Director	20 Jun 1995	20 May 2003	England	July 1963	The Garden House, Church Lane, Old Basing, Hampshire, RG24 7DJ
BROOKS, Jonathan Paul RESIGNED	Director	05 Aug 1993	09 Aug 1993	England	July 1963	The Garden House, Church Lane, Old Basing, Hampshire, RG24 7DJ
DRAKE, Andrew Nicholas RESIGNED	Director	20 Jun 1995	25 Feb 2005	England	January 1951	Steppers, Paley Street Holyport, Maidenhead, Berkshire, SL6 3JT
GILHAM, Peter James RESIGNED	Director	28 May 1992	08 Feb 1995		June 1955	167 Main Road, Sunbridge, Sevenoaks, Kent, TN14 6EH
HART, Michael Evan RESIGNED	Director		09 Aug 1993		January 1937	43 Brook Street, London, W1Y 2BL
LAWN, Geoffrey James RESIGNED	Director		28 May 1992		December 1928	44 Davies Street, London, W1Y 2BL
MANDERS, Brian David Richard RESIGNED	Director	09 Aug 1993	31 Oct 1995		February 1947	10 Priors Hill, Hitchin, Hertfordshire, SG5 3QA
MANNING, Timothy John Carrington RESIGNED	Director	10 Dec 1997	08 Dec 2011	United Kingdom	October 1948	31 High Street, Pirton, Hitchin, Hertfordshire, SG5 3PS
MAUGHAN, Richard Derek Collingwood RESIGNED	Director	05 Aug 2004	30 Apr 2015	United Kingdom	August 1949	21 Howards Lane, Putney, London, SW15 6NX
PUTT, Christopher Howard RESIGNED	Director	24 Feb 1995	02 Sep 2005		August 1958	61 Brook Street, London, W1K 4BL
ROTH, Ute RESIGNED	Director	23 Dec 2011	23 Jan 2015	Uk	July 1971	10th Floor, 240, Blackfriars Road, London, SE1 8NW, England
RYLATT, Simon Jonathan RESIGNED	Director	02 Sep 2015	01 Apr 2026	United Kingdom	September 1974	10th Floor, 240, Blackfriars Road, London, SE1 8NW
STONE, Nigel Peter RESIGNED	Director	08 Feb 1995	31 Mar 2024	United Kingdom	May 1959	10th Floor, 240, Blackfriars Road, London, SE1 8NW
SUTHERLAND, Thomas Edward Francis RESIGNED	Director	30 Sep 2004	04 Mar 2008		September 1948	19 Blandford Road, London, W4 1DU
SYMONS, Victoria Jayne RESIGNED	Director	26 Oct 2006	16 May 2011	England	February 1974	The Rockery, Talbot Road, Hawkhurst, Cranbrook, Kent, TN18 4NE, United Kingdom

BEAVAN, Richard Henry Giles ACTIVE
Role: Director
Appointed on: 08 Dec 2011
Country of Residence: England
Date of birth: May 1969
Address: 10th Floor, 240, Blackfriars Road, London, SE1 8NW, England

WILMOT-SMITH, Andrew Robert ACTIVE
Role: Director
Appointed on: 08 Dec 2011
Country of Residence: England
Date of birth: December 1971
Address: 10th Floor, 240, Blackfriars Road, London, SE1 8NW, England

ZAVOS, Andrea ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 10th Floor, 240, Blackfriars Road, London, SE1 8NW, United Kingdom

HART, Michael Evan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 1993
Address: 43 Brook Street, London, W1Y 2BL

MANDERS, Brian David Richard RESIGNED
Role: Secretary
Appointed on: 09 Aug 1993
Resigned on: 02 Jul 2003
Address: 10 Priors Hill, Hitchin, Hertfordshire, SG5 3QA

STONE, Nigel Peter RESIGNED
Role: Secretary
Appointed on: 02 Jul 2003
Resigned on: 31 Mar 2024
Address: 10th Floor, 240, Blackfriars Road, London, SE1 8NW

BROOKS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 20 May 2003
Country of Residence: England
Date of birth: July 1963
Address: The Garden House, Church Lane, Old Basing, Hampshire, RG24 7DJ

BROOKS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 05 Aug 1993
Resigned on: 09 Aug 1993
Country of Residence: England
Date of birth: July 1963
Address: The Garden House, Church Lane, Old Basing, Hampshire, RG24 7DJ

DRAKE, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 25 Feb 2005
Country of Residence: England
Date of birth: January 1951
Address: Steppers, Paley Street Holyport, Maidenhead, Berkshire, SL6 3JT

GILHAM, Peter James RESIGNED
Role: Director
Appointed on: 28 May 1992
Resigned on: 08 Feb 1995
Date of birth: June 1955
Address: 167 Main Road, Sunbridge, Sevenoaks, Kent, TN14 6EH

HART, Michael Evan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1993
Date of birth: January 1937
Address: 43 Brook Street, London, W1Y 2BL

LAWN, Geoffrey James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1992
Date of birth: December 1928
Address: 44 Davies Street, London, W1Y 2BL

MANDERS, Brian David Richard RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 31 Oct 1995
Date of birth: February 1947
Address: 10 Priors Hill, Hitchin, Hertfordshire, SG5 3QA

MANNING, Timothy John Carrington RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 08 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 31 High Street, Pirton, Hitchin, Hertfordshire, SG5 3PS

MAUGHAN, Richard Derek Collingwood RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 21 Howards Lane, Putney, London, SW15 6NX

PUTT, Christopher Howard RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 02 Sep 2005
Date of birth: August 1958
Address: 61 Brook Street, London, W1K 4BL

ROTH, Ute RESIGNED
Role: Director
Appointed on: 23 Dec 2011
Resigned on: 23 Jan 2015
Country of Residence: Uk
Date of birth: July 1971
Address: 10th Floor, 240, Blackfriars Road, London, SE1 8NW, England

RYLATT, Simon Jonathan RESIGNED
Role: Director
Appointed on: 02 Sep 2015
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 10th Floor, 240, Blackfriars Road, London, SE1 8NW

STONE, Nigel Peter RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 10th Floor, 240, Blackfriars Road, London, SE1 8NW

SUTHERLAND, Thomas Edward Francis RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 04 Mar 2008
Date of birth: September 1948
Address: 19 Blandford Road, London, W4 1DU

SYMONS, Victoria Jayne RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 16 May 2011
Country of Residence: England
Date of birth: February 1974
Address: The Rockery, Talbot Road, Hawkhurst, Cranbrook, Kent, TN18 4NE, United Kingdom

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BEAVAN, Richard Henry Giles ACTIVE

Director

08 Dec 2011

England

May 1969

10th Floor, 240, Blackfriars Road, London, SE1 8NW, England

WILMOT-SMITH, Andrew Robert ACTIVE

Director

08 Dec 2011

England

December 1971

10th Floor, 240, Blackfriars Road, London, SE1 8NW, England

ZAVOS, Andrea ACTIVE

Director

01 Apr 2026

United Kingdom

March 1968

10th Floor, 240, Blackfriars Road, London, SE1 8NW, United Kingdom

HART, Michael Evan RESIGNED

Secretary

09 Aug 1993

43 Brook Street, London, W1Y 2BL

MANDERS, Brian David Richard RESIGNED

Secretary

09 Aug 1993

02 Jul 2003

10 Priors Hill, Hitchin, Hertfordshire, SG5 3QA

STONE, Nigel Peter RESIGNED

Secretary

02 Jul 2003

31 Mar 2024

10th Floor, 240, Blackfriars Road, London, SE1 8NW

BROOKS, Jonathan Paul RESIGNED

Director

20 Jun 1995

20 May 2003

England

July 1963

The Garden House, Church Lane, Old Basing, Hampshire, RG24 7DJ

BROOKS, Jonathan Paul RESIGNED

Director

05 Aug 1993

09 Aug 1993

England

July 1963

The Garden House, Church Lane, Old Basing, Hampshire, RG24 7DJ

DRAKE, Andrew Nicholas RESIGNED

Director

20 Jun 1995

25 Feb 2005

England

January 1951

Steppers, Paley Street Holyport, Maidenhead, Berkshire, SL6 3JT

GILHAM, Peter James RESIGNED

Director

28 May 1992

08 Feb 1995

June 1955

167 Main Road, Sunbridge, Sevenoaks, Kent, TN14 6EH

HART, Michael Evan RESIGNED

Director

09 Aug 1993

January 1937

43 Brook Street, London, W1Y 2BL

LAWN, Geoffrey James RESIGNED

Director

28 May 1992

December 1928

44 Davies Street, London, W1Y 2BL

MANDERS, Brian David Richard RESIGNED

Director

09 Aug 1993

31 Oct 1995

February 1947

10 Priors Hill, Hitchin, Hertfordshire, SG5 3QA

MANNING, Timothy John Carrington RESIGNED

Director

10 Dec 1997

08 Dec 2011

United Kingdom

October 1948

31 High Street, Pirton, Hitchin, Hertfordshire, SG5 3PS

MAUGHAN, Richard Derek Collingwood RESIGNED

Director

05 Aug 2004

30 Apr 2015

United Kingdom

August 1949

21 Howards Lane, Putney, London, SW15 6NX

PUTT, Christopher Howard RESIGNED

Director

24 Feb 1995

02 Sep 2005

August 1958

61 Brook Street, London, W1K 4BL

ROTH, Ute RESIGNED

Director

23 Dec 2011

23 Jan 2015

July 1971

10th Floor, 240, Blackfriars Road, London, SE1 8NW, England

RYLATT, Simon Jonathan RESIGNED

Director

02 Sep 2015

01 Apr 2026

United Kingdom

September 1974

10th Floor, 240, Blackfriars Road, London, SE1 8NW

STONE, Nigel Peter RESIGNED

Director

08 Feb 1995

31 Mar 2024

United Kingdom

May 1959

10th Floor, 240, Blackfriars Road, London, SE1 8NW

SUTHERLAND, Thomas Edward Francis RESIGNED

Director

30 Sep 2004

04 Mar 2008

September 1948

19 Blandford Road, London, W4 1DU

SYMONS, Victoria Jayne RESIGNED

Director

26 Oct 2006

16 May 2011

England

February 1974

The Rockery, Talbot Road, Hawkhurst, Cranbrook, Kent, TN18 4NE, United Kingdom