LICENSING EXECUTIVES SOCIETY LIMITED

Company summary

Company number: 01103462
Status: ACTIVE
Incorporated / age: 22 March 197353 years
Registered office: 3 Doolittle Yard Froghall Road, Ampthill, Bedford, MK45 2NW, England
Accounts due: 30 September 2026
Confirmation statement due: 10 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 05:16 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
3 Doolittle Yard Froghall Road, Ampthill, Bedford, MK45 2NW, England
Nature of business
Activities of professional membership organisations
Previous company names
LICENSING EXECUTIVES SOCIETY (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANTRILL, Patrick Simon ACTIVE	Director	22 Sep 2022		England	April 1958	3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England
DAVIS, David ACTIVE	Director	30 Jun 2005		England	March 1958	Oxpark House The Terrace, Boston Spa, Wetherby, West Yorkshire, LS23 6AH
FRENCH, Hayley ACTIVE	Director	02 Jan 2012		United Kingdom	March 1965	69a, Exeter Road, London, NW2 4SE, United Kingdom
GAUNT, Thomas Derrick ACTIVE	Director	18 Jun 2019		England	July 1980	3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England
JOHNSON, Graham Pierssene ACTIVE	Director	12 Dec 2022		England	June 1978	3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England
WILLIAMS, Samantha Catherine, Dr ACTIVE	Director	18 Jun 2020		Ireland	December 1968	3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England
WILSON, Mark William, Dr ACTIVE	Director	22 Jun 2006		England	July 1967	43 Woodhall Grove, Bishops Stortford, Hertfordshire, CM23 4HE
CASS, Raymond Charles, Dr RESIGNED	Secretary		09 Feb 1992			266 Malden Road, New Malden, Surrey, KT3 6AR
CHALKLEY, Simon Richard RESIGNED	Secretary	24 Jun 2015	26 Jun 2019			2nd Floor,, Exchange Building, 16, St. Cuthberts Street, Bedford, MK40 3JG, England
DOYLE, Catherine May RESIGNED	Secretary	18 Jun 1992	20 Jun 1994			79 Fog Lane, Didsbury, Manchester, M20 6SL
GOODMAN, Christopher RESIGNED	Secretary	03 Jul 1997	08 Jul 1999			22 Village Close, Edwalton, Nottingham, Nottinghamshire, NG12 4AD
JONES, Martin RESIGNED	Secretary	04 Jul 1996	03 Jul 1997			37 Ripplevale Grove, London, N1 1HS
NOTT, Robert Michael Charles, Mr. RESIGNED	Secretary	23 Jan 2014	31 Dec 2014			3, St. Peters Square, London, W6 9AB, England
ROE, John Martin, Dr RESIGNED	Secretary	08 Jul 1999	31 Dec 2013			152, Huntingdon Road, Cambridge, CB3 0LB, Great Britain
VEASEY, David John RESIGNED	Secretary	20 Jun 1994	04 Jul 1996			Hillside Mount Pleasant, Crowborough, East Sussex, TN6 2ND
ABRAHAMS, David Jacques RESIGNED	Director	24 Jun 2015	15 Jun 2017	United Kingdom	October 1953	2nd Floor,, Exchange Building, 16, St. Cuthberts Street, Bedford, MK40 3JG, England
BADAMI, Dick RESIGNED	Director		01 Dec 1990		March 1927	45 Hawthorn Road, Bamford, Rochdale, OL8 3QF
BARTLETT, Christopher Dawson, Dr RESIGNED	Director	22 Jun 2006	03 Jul 2012	Scotland	December 1951	The Old Forge, Newton Of Barr, Lochwinnoch, Renfrewshire, PA12 4AR
BHATT, Ashok RESIGNED	Director		04 Jul 1996		August 1933	84 Henley Road, Ipswich, Suffolk, IP1 4NQ
BOND, Robert Thomas James, Mr. RESIGNED	Director	24 Jun 2009	14 Jul 2011	United Kingdom	September 1954	42, Swan Court, Star Place, London, E1W 1AF
BOWDERY, Anthony Oliver RESIGNED	Director	08 Jul 1999	12 Jan 2004		August 1946	18 Bramble Close, Guildford, Surrey, GU3 3BQ
BROWN, Jeremy RESIGNED	Director	28 Jun 2001	26 Jun 2003		May 1948	22 Caroline Terrace, London, SW1W 8JT
BROWN, Jeremy RESIGNED	Director		18 Jun 1993		May 1948	22 Caroline Terrace, London, SW1W 8JT
BURNSIDE, Michael RESIGNED	Director		08 Jul 1999		July 1926	20 Ashurst Close, Northwood, Middlesex, HA6 1EL
CAMPBELL, Ronald James RESIGNED	Director	20 Jun 1994	28 Jun 2001	Scotland	February 1948	9 Silverknowes Avenue, Davidsons Mains, Edinburgh, EH4 5HT
CHALKLEY, Simon Richard RESIGNED	Director	24 Jun 2015	18 Jun 2020	England	August 1966	2nd Floor,, Exchange Building, 16, St. Cuthberts Street, Bedford, MK40 3JG, England
CHITHAM-MOSELEY, Conan Martin Maximillian RESIGNED	Director	04 Jul 2007	14 Jul 2011	England	July 1968	11 Victoria Road, Harborne, Birmingham, West Midlands, B17 0AG
CHOLIJ, Roman, Dr RESIGNED	Director	24 Jun 2009	29 Jun 2012	England	April 1956	17, The Crescent, Storey's Way, Cambridge, Cambridgeshire, CB3 0AZ, Uk
COMERFORD, Kieran Anthony RESIGNED	Director		17 Jun 1992		June 1944	50 Wilson Road, Mount Merrian, County Dublin, IRISH, Ireland
CONNOR, Henry RESIGNED	Director		04 Jul 2007		October 1930	15 Letchmore Road, Radlett, Hertfordshire, WD7 8HU
CONNOR, Patrick Michael RESIGNED	Director	21 Jul 1994	11 May 2004	United Kingdom	March 1936	4 Brunstan Court, Hampton Court Road, East Molesey, Surrey, KT8 9BP
COXON, Philip RESIGNED	Director	20 Jun 1994	04 Jul 1996		October 1934	22 Hallams Lane, Chilwell, Nottingham, NG9 5BP
DEUTSCH, Kurt RESIGNED	Director		27 Jun 2002		July 1926	Stoneleigh House, Ashow, Kenilworth, Warwickshire, CV8 2LE
DOYLE, Catherine May RESIGNED	Director	18 Jun 1992	20 Jun 1994		January 1955	79 Fog Lane, Didsbury, Manchester, M20 6SL
EMANUEL, John David RESIGNED	Director	20 Jun 1994	04 Jul 2007	United Kingdom	October 1936	20 Regents Park Road, London, NW1 7TX
FEWKES, Dereck William, Doctor RESIGNED	Director		03 Jul 1995		September 1932	6 Oakham Close, Tilehurst, Reading, Berkshire, RG3 6LD
FRENCH, Hayley Patricia, Dr RESIGNED	Director	27 Jun 2002	04 Jul 2007	United Kingdom	March 1965	10 Hawthorn Road, Willesden, London, NW10 2ND
GOODGER, Alain Benjamin Swainston RESIGNED	Director	03 Jul 1995	27 Jun 2002	United Kingdom	April 1962	11 River View, Sandford On Thames, Oxford, Oxfordshire, OX4 4YF
GOODMAN, Christopher RESIGNED	Director	08 Jul 1999	04 Jul 2007	England	May 1941	22 Village Close, Edwalton, Nottingham, Nottinghamshire, NG12 4AD
GRIFFIN, Cora Anne RESIGNED	Director	23 Jun 2016	18 Jun 2020	England	April 1979	2nd Floor,, Exchange Building, 16, St. Cuthberts Street, Bedford, MK40 3JG
GRINDLEY, June, Dr RESIGNED	Director		03 Jul 1997		June 1943	74 Burys Bank Road, Crookham Common, Berkshire, RG19 8DD
HANDSCOMBE, Robert Dudley, Dr RESIGNED	Director	03 Jul 1997	06 Jul 2000	United Kingdom	August 1947	15 Bents Drive, Sheffield, South Yorkshire, S11 9RN
HANNA, Peter William Derek RESIGNED	Director	19 Sep 1996	01 Jun 1999		January 1954	19 Lower Trees Road, Mount Merrion, County Dublin, IRISH, Ireland
HARTWELL, Ian Peter, Dr RESIGNED	Director	04 Jul 2007	01 Oct 2009	United Kingdom	January 1965	8 Thrapston Road, Spaldwick, Cambridgeshire, PE28 0TA
HODDING, Henry Sgnancy RESIGNED	Director	18 Jun 1992	11 Jun 1993		November 1924	Westcott House, Galocott, Burlingham, MK18 4HZ
HORLINGTON, Michael, Dr RESIGNED	Director	04 Jul 1996	28 Jun 2001		November 1932	8 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA
HUNSLEY, Colin RESIGNED	Director	24 Jun 2009	10 Dec 2020	England	April 1956	251 Kempshott Lane, Basingstoke, Hampshire, RG22 5LZ
HUNTER, Trevor Keith RESIGNED	Director	03 Jul 1995	27 Jun 2002	England	October 1939	4 Wigton Park Close, Alwoodley, Leeds, LS17 8UH
HYATT, Christopher John RESIGNED	Director		24 Jun 2004		December 1934	Braggins House, Mollington Road Warmington, Banbury, Oxfordshire, OX17 1BS
JONES, Martin RESIGNED	Director	20 Jun 1994	03 Jul 1997		September 1931	37 Ripplevale Grove, London, N1 1HS
JONES, Nigel Huw RESIGNED	Director	24 Jun 2004	14 Jul 2011		May 1962	82 Oakwood Court, London, W14 8JF
JONES, Nigel Huw RESIGNED	Director	21 Jul 1994	28 Jun 2001		May 1962	82 Oakwood Court, London, W14 8JF
KEARNEY, Kevin David Nicholas RESIGNED	Director		11 Jun 1992		April 1940	Broomacre Station Road, Chobham, Woking, Surrey, GU24 8AZ
KELLY, Jeanne RESIGNED	Director	01 Aug 2011	02 Jan 2013	Ireland	October 1972	5, Fleet Place, London, EC4M 7RD
LANE, Anne, Doctor RESIGNED	Director	27 Jun 2002	14 Jul 2011	United Kingdom	April 1964	13 Saint Bartholomews Road, Reading, Berkshire, RG1 3QA
MITCHELL, Christine Helen RESIGNED	Director	19 Sep 1996	21 Jun 2018	England	June 1957	1 Highbury Road, Hitchin, Hertfordshire, SG4 9RW
MURRAY, Francis Anthony RESIGNED	Director	21 Sep 1994	04 Jul 1996		December 1935	96 Arnold Park, Glengeary, Dun Laoghaire, Co Dublin, IRISH, Ireland
NEILL, Alastair William RESIGNED	Director	08 Jul 1999	14 Oct 2013	England	April 1946	Foxstones Farm, Ripponden, W Yorkshire, HX6 4HQ
NICOLSON, Fiona Margaret Mclean RESIGNED	Director	21 Mar 1996	10 Dec 2020	England	June 1954	100, Victoria Embankment, London, EC4Y 0DH, England
NOTT, Robert Michael Charles RESIGNED	Director	22 Jun 2006	18 Jun 2019	United Kingdom	March 1942	3 St Peters Square, London, W6 9AB
OCONNOR, Donal Henry RESIGNED	Director	18 Apr 1996	27 May 2005		March 1938	Dunkerron, Adelaide Road, Glenageary, Co Dublin, IRISH, Ireland
OCONNOR, Donal Henry RESIGNED	Director		03 Jul 1995		March 1938	Dunkerron, Adelaide Road, Glenageary, Co Dublin, IRISH, Ireland
OLIVIER, Darren RESIGNED	Director	22 Jun 2006	01 Oct 2009		August 1971	85 Burr Close, London, E1W 1ND
PAPAGEORGIOU, Elliot RESIGNED	Director	24 Jun 2004	04 Jan 2005		July 1969	406 Manhattan Building, Fairfield Road, London, E3 2UQ
PAY, Paul William RESIGNED	Director		01 Jun 1998	England	August 1954	The Granary, Prestop Park, Burton Road, Ashby De La Zouch, Leicestershire, LE65 2TE
PAYNE, Alistair Leyland RESIGNED	Director	02 Jul 2008	14 Jul 2011	Ireland	November 1966	30 Simmons Court Castle, Simmons Court Road, Dublin 4, Ireland
PIERCE, Jennifer Josephine RESIGNED	Director	27 Jun 2002	21 Jun 2018	United Kingdom	August 1959	5, Fleet Place, London, EC4M 7RD
POTTER, Stephen Ellis, Dr RESIGNED	Director	24 Jun 2004	01 Feb 2006		December 1948	25 Stubbs Wood, Chesham Bois, Buckinghamshire, HP6 6EY
POWELL, Stephen David RESIGNED	Director	20 Jun 1994	16 Jun 2020	United Kingdom	March 1950	4 Piermont House, 84 Overbury Avenue, Beckenham, Kent, BR3 6AE, England
QUEST, Barry RESIGNED	Director		02 Jan 2012	United Kingdom	April 1945	16 The Mount, Altrincham, Cheshire, WA14 4DX
ROBERTS, Anita Heather RESIGNED	Director	22 Jun 2006	14 Jul 2011	United Kingdom	March 1974	80 Hillhouse Road, Dartford, Kent, DA2 6EX
ROBERTSON, Stephen RESIGNED	Director	03 Jul 2012	21 Jun 2018	Scotland	July 1967	27, Kingsborough Gardens, Glasgow, G12 9NH, Scotland
ROE, John Martin, Dr RESIGNED	Director	03 Jul 1997	31 Dec 2013	England	October 1956	152, Huntingdon Road, Cambridge, CB3 0LB, Great Britain
RUSSELL-DUFF, Edward John, Dr RESIGNED	Director		11 Jun 1993	England	September 1941	Watch Lane Farm, Crabmill Lane, Moston, Sandbach, Cheshire, CW11 3QS
SANDFORD, Martin Charles RESIGNED	Director	06 Jul 2000	18 Jun 2019	United Kingdom	March 1950	Folliotts, River Road, Taplow, Maidenhead, Berkshire, SL6 0BG, Great Britain
SENGUPTA, Raja RESIGNED	Director	03 Jul 1997	14 Jul 2011	United Kingdom	June 1964	60 Park Road, Beckenham, Kent, BR3 1QH
SIEBRASSE, Renate RESIGNED	Director	03 Jul 1995	14 Jul 2011	United Kingdom	November 1939	73 Gloucester Road, Kew, Surrey, TW9 3BT
SIEBRASSE, Renate RESIGNED	Director		18 Jun 1992	United Kingdom	November 1939	73 Gloucester Road, Kew, Surrey, TW9 3BT
SINGLETON, Elizabeth Susan RESIGNED	Director	27 Jun 2002	25 Nov 2003	United Kingdom	December 1961	The Ridge, Sout View Road, Pinner, Middlesex, HA5 3YD
SMAILES, Robert, Dr RESIGNED	Director	04 Jul 1996	03 Jul 1997		August 1949	Strathview Bamff Road, Alyth, Blairgowrie, Perthshire, PH11 8DR
STANLEY, David William RESIGNED	Director		27 Jun 2002		October 1949	Millstone, Allee Es Fees, Alderney, Guernsey, Channel Islands, GY9 3XD
SWORDS, Mary Dolores RESIGNED	Director	01 Jun 1998	27 Jun 2002		September 1962	1 Crannagh Palmerston Grove, Milltown Road, Dublin, Dublin 6, IRISH, Ireland
TRAILL, Ian Edgeley RESIGNED	Director	20 Jun 1994	08 Jul 1999	Uk	February 1947	110 Beech Avenue, Newton Mearns, Glasgow, G77 5BL
VEASEY, David John RESIGNED	Director	11 Jun 1993	21 Jun 2018	England	March 1937	Hillside Mount Pleasant, Crowborough, East Sussex, TN6 2ND
WAGGETT, Michael RESIGNED	Director		26 May 2010		May 1938	43 Fen Road, Milton, Cambridge, Cambridgeshire, CB4 6AD
WILLOUGHBY, Richard Stephen William RESIGNED	Director	01 Aug 2014	18 Jun 2019	England	May 1967	23, Netherton Road, Twickenham, TW1 1LZ, England
WILSON, Jennifer Primrose RESIGNED	Director	20 Jun 1994	03 Jul 1997		July 1941	9 Church Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LL

CANTRILL, Patrick Simon ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: England
Date of birth: April 1958
Address: 3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England

DAVIS, David ACTIVE
Role: Director
Appointed on: 30 Jun 2005
Country of Residence: England
Date of birth: March 1958
Address: Oxpark House The Terrace, Boston Spa, Wetherby, West Yorkshire, LS23 6AH

FRENCH, Hayley ACTIVE
Role: Director
Appointed on: 02 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 69a, Exeter Road, London, NW2 4SE, United Kingdom

GAUNT, Thomas Derrick ACTIVE
Role: Director
Appointed on: 18 Jun 2019
Country of Residence: England
Date of birth: July 1980
Address: 3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England

JOHNSON, Graham Pierssene ACTIVE
Role: Director
Appointed on: 12 Dec 2022
Country of Residence: England
Date of birth: June 1978
Address: 3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England

WILLIAMS, Samantha Catherine, Dr ACTIVE
Role: Director
Appointed on: 18 Jun 2020
Country of Residence: Ireland
Date of birth: December 1968
Address: 3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England

WILSON, Mark William, Dr ACTIVE
Role: Director
Appointed on: 22 Jun 2006
Country of Residence: England
Date of birth: July 1967
Address: 43 Woodhall Grove, Bishops Stortford, Hertfordshire, CM23 4HE

CASS, Raymond Charles, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Feb 1992
Address: 266 Malden Road, New Malden, Surrey, KT3 6AR

CHALKLEY, Simon Richard RESIGNED
Role: Secretary
Appointed on: 24 Jun 2015
Resigned on: 26 Jun 2019
Address: 2nd Floor,, Exchange Building, 16, St. Cuthberts Street, Bedford, MK40 3JG, England

DOYLE, Catherine May RESIGNED
Role: Secretary
Appointed on: 18 Jun 1992
Resigned on: 20 Jun 1994
Address: 79 Fog Lane, Didsbury, Manchester, M20 6SL

GOODMAN, Christopher RESIGNED
Role: Secretary
Appointed on: 03 Jul 1997
Resigned on: 08 Jul 1999
Address: 22 Village Close, Edwalton, Nottingham, Nottinghamshire, NG12 4AD

JONES, Martin RESIGNED
Role: Secretary
Appointed on: 04 Jul 1996
Resigned on: 03 Jul 1997
Address: 37 Ripplevale Grove, London, N1 1HS

NOTT, Robert Michael Charles, Mr. RESIGNED
Role: Secretary
Appointed on: 23 Jan 2014
Resigned on: 31 Dec 2014
Address: 3, St. Peters Square, London, W6 9AB, England

ROE, John Martin, Dr RESIGNED
Role: Secretary
Appointed on: 08 Jul 1999
Resigned on: 31 Dec 2013
Address: 152, Huntingdon Road, Cambridge, CB3 0LB, Great Britain

VEASEY, David John RESIGNED
Role: Secretary
Appointed on: 20 Jun 1994
Resigned on: 04 Jul 1996
Address: Hillside Mount Pleasant, Crowborough, East Sussex, TN6 2ND

ABRAHAMS, David Jacques RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 15 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 2nd Floor,, Exchange Building, 16, St. Cuthberts Street, Bedford, MK40 3JG, England

BADAMI, Dick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1990
Date of birth: March 1927
Address: 45 Hawthorn Road, Bamford, Rochdale, OL8 3QF

BARTLETT, Christopher Dawson, Dr RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 03 Jul 2012
Country of Residence: Scotland
Date of birth: December 1951
Address: The Old Forge, Newton Of Barr, Lochwinnoch, Renfrewshire, PA12 4AR

BHATT, Ashok RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1996
Date of birth: August 1933
Address: 84 Henley Road, Ipswich, Suffolk, IP1 4NQ

BOND, Robert Thomas James, Mr. RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 14 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 42, Swan Court, Star Place, London, E1W 1AF

BOWDERY, Anthony Oliver RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 12 Jan 2004
Date of birth: August 1946
Address: 18 Bramble Close, Guildford, Surrey, GU3 3BQ

BROWN, Jeremy RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 26 Jun 2003
Date of birth: May 1948
Address: 22 Caroline Terrace, London, SW1W 8JT

BROWN, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1993
Date of birth: May 1948
Address: 22 Caroline Terrace, London, SW1W 8JT

BURNSIDE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1999
Date of birth: July 1926
Address: 20 Ashurst Close, Northwood, Middlesex, HA6 1EL

CAMPBELL, Ronald James RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 28 Jun 2001
Country of Residence: Scotland
Date of birth: February 1948
Address: 9 Silverknowes Avenue, Davidsons Mains, Edinburgh, EH4 5HT

CHALKLEY, Simon Richard RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 18 Jun 2020
Country of Residence: England
Date of birth: August 1966
Address: 2nd Floor,, Exchange Building, 16, St. Cuthberts Street, Bedford, MK40 3JG, England

CHITHAM-MOSELEY, Conan Martin Maximillian RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 14 Jul 2011
Country of Residence: England
Date of birth: July 1968
Address: 11 Victoria Road, Harborne, Birmingham, West Midlands, B17 0AG

CHOLIJ, Roman, Dr RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: April 1956
Address: 17, The Crescent, Storey's Way, Cambridge, Cambridgeshire, CB3 0AZ, Uk

COMERFORD, Kieran Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1992
Date of birth: June 1944
Address: 50 Wilson Road, Mount Merrian, County Dublin, IRISH, Ireland

CONNOR, Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2007
Date of birth: October 1930
Address: 15 Letchmore Road, Radlett, Hertfordshire, WD7 8HU

CONNOR, Patrick Michael RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 11 May 2004
Country of Residence: United Kingdom
Date of birth: March 1936
Address: 4 Brunstan Court, Hampton Court Road, East Molesey, Surrey, KT8 9BP

COXON, Philip RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 04 Jul 1996
Date of birth: October 1934
Address: 22 Hallams Lane, Chilwell, Nottingham, NG9 5BP

DEUTSCH, Kurt RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2002
Date of birth: July 1926
Address: Stoneleigh House, Ashow, Kenilworth, Warwickshire, CV8 2LE

DOYLE, Catherine May RESIGNED
Role: Director
Appointed on: 18 Jun 1992
Resigned on: 20 Jun 1994
Date of birth: January 1955
Address: 79 Fog Lane, Didsbury, Manchester, M20 6SL

EMANUEL, John David RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 04 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1936
Address: 20 Regents Park Road, London, NW1 7TX

FEWKES, Dereck William, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1995
Date of birth: September 1932
Address: 6 Oakham Close, Tilehurst, Reading, Berkshire, RG3 6LD

FRENCH, Hayley Patricia, Dr RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 04 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 10 Hawthorn Road, Willesden, London, NW10 2ND

GOODGER, Alain Benjamin Swainston RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 27 Jun 2002
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 11 River View, Sandford On Thames, Oxford, Oxfordshire, OX4 4YF

GOODMAN, Christopher RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 04 Jul 2007
Country of Residence: England
Date of birth: May 1941
Address: 22 Village Close, Edwalton, Nottingham, Nottinghamshire, NG12 4AD

GRIFFIN, Cora Anne RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 18 Jun 2020
Country of Residence: England
Date of birth: April 1979
Address: 2nd Floor,, Exchange Building, 16, St. Cuthberts Street, Bedford, MK40 3JG

GRINDLEY, June, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1997
Date of birth: June 1943
Address: 74 Burys Bank Road, Crookham Common, Berkshire, RG19 8DD

HANDSCOMBE, Robert Dudley, Dr RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 06 Jul 2000
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 15 Bents Drive, Sheffield, South Yorkshire, S11 9RN

HANNA, Peter William Derek RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 01 Jun 1999
Date of birth: January 1954
Address: 19 Lower Trees Road, Mount Merrion, County Dublin, IRISH, Ireland

HARTWELL, Ian Peter, Dr RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 8 Thrapston Road, Spaldwick, Cambridgeshire, PE28 0TA

HODDING, Henry Sgnancy RESIGNED
Role: Director
Appointed on: 18 Jun 1992
Resigned on: 11 Jun 1993
Date of birth: November 1924
Address: Westcott House, Galocott, Burlingham, MK18 4HZ

HORLINGTON, Michael, Dr RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 28 Jun 2001
Date of birth: November 1932
Address: 8 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA

HUNSLEY, Colin RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: April 1956
Address: 251 Kempshott Lane, Basingstoke, Hampshire, RG22 5LZ

HUNTER, Trevor Keith RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 27 Jun 2002
Country of Residence: England
Date of birth: October 1939
Address: 4 Wigton Park Close, Alwoodley, Leeds, LS17 8UH

HYATT, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2004
Date of birth: December 1934
Address: Braggins House, Mollington Road Warmington, Banbury, Oxfordshire, OX17 1BS

JONES, Martin RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 03 Jul 1997
Date of birth: September 1931
Address: 37 Ripplevale Grove, London, N1 1HS

JONES, Nigel Huw RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 14 Jul 2011
Date of birth: May 1962
Address: 82 Oakwood Court, London, W14 8JF

JONES, Nigel Huw RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 28 Jun 2001
Date of birth: May 1962
Address: 82 Oakwood Court, London, W14 8JF

KEARNEY, Kevin David Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1992
Date of birth: April 1940
Address: Broomacre Station Road, Chobham, Woking, Surrey, GU24 8AZ

KELLY, Jeanne RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 02 Jan 2013
Country of Residence: Ireland
Date of birth: October 1972
Address: 5, Fleet Place, London, EC4M 7RD

LANE, Anne, Doctor RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 14 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 13 Saint Bartholomews Road, Reading, Berkshire, RG1 3QA

MITCHELL, Christine Helen RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 21 Jun 2018
Country of Residence: England
Date of birth: June 1957
Address: 1 Highbury Road, Hitchin, Hertfordshire, SG4 9RW

MURRAY, Francis Anthony RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 04 Jul 1996
Date of birth: December 1935
Address: 96 Arnold Park, Glengeary, Dun Laoghaire, Co Dublin, IRISH, Ireland

NEILL, Alastair William RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 14 Oct 2013
Country of Residence: England
Date of birth: April 1946
Address: Foxstones Farm, Ripponden, W Yorkshire, HX6 4HQ

NICOLSON, Fiona Margaret Mclean RESIGNED
Role: Director
Appointed on: 21 Mar 1996
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: June 1954
Address: 100, Victoria Embankment, London, EC4Y 0DH, England

NOTT, Robert Michael Charles RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 18 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 3 St Peters Square, London, W6 9AB

OCONNOR, Donal Henry RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 27 May 2005
Date of birth: March 1938
Address: Dunkerron, Adelaide Road, Glenageary, Co Dublin, IRISH, Ireland

OCONNOR, Donal Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1995
Date of birth: March 1938
Address: Dunkerron, Adelaide Road, Glenageary, Co Dublin, IRISH, Ireland

OLIVIER, Darren RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 01 Oct 2009
Date of birth: August 1971
Address: 85 Burr Close, London, E1W 1ND

PAPAGEORGIOU, Elliot RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 04 Jan 2005
Date of birth: July 1969
Address: 406 Manhattan Building, Fairfield Road, London, E3 2UQ

PAY, Paul William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1998
Country of Residence: England
Date of birth: August 1954
Address: The Granary, Prestop Park, Burton Road, Ashby De La Zouch, Leicestershire, LE65 2TE

PAYNE, Alistair Leyland RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 14 Jul 2011
Country of Residence: Ireland
Date of birth: November 1966
Address: 30 Simmons Court Castle, Simmons Court Road, Dublin 4, Ireland

PIERCE, Jennifer Josephine RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 5, Fleet Place, London, EC4M 7RD

POTTER, Stephen Ellis, Dr RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 01 Feb 2006
Date of birth: December 1948
Address: 25 Stubbs Wood, Chesham Bois, Buckinghamshire, HP6 6EY

POWELL, Stephen David RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 16 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 4 Piermont House, 84 Overbury Avenue, Beckenham, Kent, BR3 6AE, England

QUEST, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 16 The Mount, Altrincham, Cheshire, WA14 4DX

ROBERTS, Anita Heather RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 14 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 80 Hillhouse Road, Dartford, Kent, DA2 6EX

ROBERTSON, Stephen RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 21 Jun 2018
Country of Residence: Scotland
Date of birth: July 1967
Address: 27, Kingsborough Gardens, Glasgow, G12 9NH, Scotland

ROE, John Martin, Dr RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: October 1956
Address: 152, Huntingdon Road, Cambridge, CB3 0LB, Great Britain

RUSSELL-DUFF, Edward John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1993
Country of Residence: England
Date of birth: September 1941
Address: Watch Lane Farm, Crabmill Lane, Moston, Sandbach, Cheshire, CW11 3QS

SANDFORD, Martin Charles RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 18 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Folliotts, River Road, Taplow, Maidenhead, Berkshire, SL6 0BG, Great Britain

SENGUPTA, Raja RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 14 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 60 Park Road, Beckenham, Kent, BR3 1QH

SIEBRASSE, Renate RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 14 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 73 Gloucester Road, Kew, Surrey, TW9 3BT

SIEBRASSE, Renate RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1992
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 73 Gloucester Road, Kew, Surrey, TW9 3BT

SINGLETON, Elizabeth Susan RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 25 Nov 2003
Country of Residence: United Kingdom
Date of birth: December 1961
Address: The Ridge, Sout View Road, Pinner, Middlesex, HA5 3YD

SMAILES, Robert, Dr RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 03 Jul 1997
Date of birth: August 1949
Address: Strathview Bamff Road, Alyth, Blairgowrie, Perthshire, PH11 8DR

STANLEY, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2002
Date of birth: October 1949
Address: Millstone, Allee Es Fees, Alderney, Guernsey, Channel Islands, GY9 3XD

SWORDS, Mary Dolores RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 27 Jun 2002
Date of birth: September 1962
Address: 1 Crannagh Palmerston Grove, Milltown Road, Dublin, Dublin 6, IRISH, Ireland

TRAILL, Ian Edgeley RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 08 Jul 1999
Country of Residence: Uk
Date of birth: February 1947
Address: 110 Beech Avenue, Newton Mearns, Glasgow, G77 5BL