INSTITUTE OF TRAVEL AND TOURISM(THE)

Company summary

Company number: 01117511
Status: ACTIVE
Incorporated / age: 8 June 197353 years
Registered office: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 21
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 17:35 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
147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
Nature of business
Activities of professional membership organisations
Previous company names
INSTITUTE OF TRAVEL AGENTS LIMITED (THE)

Officer details

Showing 100 of 127 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AINSWORTH, Lee Akhenaten ACTIVE	Director	20 Jul 2023		England	January 1991	40 Manna House, 14 Glade Walk, London, E20 1DL, England
ARNONE, Teresa Julia ACTIVE	Director	21 Jul 2022		England	July 1973	47, St. Lawrence Way, Tallington, Stamford, PE9 4RH, England
BURTON, Alison Elizabeth ACTIVE	Director	17 Jul 2025		England	September 1969	147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
COWLEY, Paul Andrew ACTIVE	Director	07 Sep 2004		England	April 1964	Brenatash 22 Ravencar Road, Eckington, Sheffield, South Yorkshire, S21 4JZ
DAVIS, Louie Charles ACTIVE	Director	19 Sep 2024		England	October 1992	147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
DAY-MOORE, Angela Evelyn Louise ACTIVE	Director	18 Jul 2024		United Kingdom	January 1968	147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
ENDACOTT, Steven ACTIVE	Director	16 Jul 2020		England	February 1965	1, Pargate Chase, Rochdale, OL11 5DZ, England
FREUDMANN, Steven ACTIVE	Director	29 Oct 2001		United Kingdom	June 1949	Brook House, Mulsford Lane, Worthenbury, Wrexham, LL13 0FD
HARLAND, Kate Danielle ACTIVE	Director	21 Jul 2026		United Kingdom	February 1984	147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
JEFFERY, Fiona Elizabeth ACTIVE	Director	01 Jul 2021		England	November 1960	25, Newstead Way, London, SW19 5HR, England
KOLOSINSKA-MARSHALL, Barbara ACTIVE	Director	04 Aug 2009		United Kingdom	April 1970	138, Burleigh Road, Enfield, Middlesex, EN1 1NU
MARTIN, Bruce James ACTIVE	Director	21 Jul 2022		United Kingdom	October 1971	20, Chapel Street, Liverpool, L3 9AG, England
MOHAMED, Hafsa Gaher ACTIVE	Director	31 Jul 2026		England	October 1982	147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
MURPHY, Julie Ann ACTIVE	Director	21 Jul 2022		United Kingdom	June 1965	28, Sylvan Close, South Croydon, CR2 8DS, England
OSBORNE WAINE, Daniel Steven ACTIVE	Director	18 Jul 2019		England	April 1984	29, Olympic Park Avenue, London, E20 1FA, England
PARADISO, Antonio ACTIVE	Director	19 Jul 2018		United Kingdom	December 1981	Export House, Export House, Cawsey Way, Woking, Surrey, GU21 6QX, England
PEARCE, Daniel Richard ACTIVE	Director	21 Jul 2022		England	December 1970	2-6, Boundary Row, London, SE1 8HP, England
ROWE, Lucia Veturia ACTIVE	Director	18 Jul 2019		Wales	July 1975	Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales
SKARVELI, Eleni ACTIVE	Director	21 Jul 2026		England	February 1975	147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
SMITH, Jeremy Alexander ACTIVE	Director	21 Jul 2026		England	February 1998	147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
STEINER, Claire St John ACTIVE	Director	02 Aug 2005		United Kingdom	August 1967	30 Merlin Close, Bishops Waltham, Southampton, Hampshire, SO32 1LZ
BARKLEM, Nigel RESIGNED	Secretary	17 Jun 1996	17 Jul 1997			Norhamstead House Greys Hill, Henley On Thames, Oxfordshire, RG9 1SW
BORG, Yvonne Julia RESIGNED	Secretary	09 May 2002	06 Jul 2004			Hill House, 30 Norwich Road, Stoke Holy Cross, Norwich, Norfolk, NR5 0EG
DIXON, Peter George RESIGNED	Secretary		16 Jun 1994			53 Rutland Street, St Helens, Merseyside, WA10 2BY
ENGLISH, Richard Garth RESIGNED	Secretary	06 Jul 2004	05 Aug 2008			9 Hilltop Road, Reigate, Surrey, RH2 7HL
GALLAGHER, Timothy Joseph RESIGNED	Secretary	17 Jul 1997	14 Sep 1998			30 Croft Close, Chislehurst, Kent, BR7 6EY
LEEDER, Brian RESIGNED	Secretary	14 Sep 1998	13 Jan 2000			38 Pennivale Close, Leighton Buzzard, Bedfordshire, LU7 8ES
LEWIS, James RESIGNED	Secretary	18 Jul 2019	01 Jul 2021			13 Limes Court, Conduit Lane, Hoddesdon, EN11 8EP, England
MCDONNELL, Bernard RESIGNED	Secretary	18 Oct 1999	29 Oct 2001			90 Apsley Way, Peterborough, Cambridgeshire, PE3 9PF
PENTLAND, Philip RESIGNED	Secretary	22 May 1995	28 Feb 1996			3 Lime Tree Heights, Ballygowan, Newtownards, County Down, BT23 5TE, Northern Ireland
PROSPER, Peter RESIGNED	Secretary	29 Feb 1996	17 Jun 1996			11 The Chase, Blofield, Norwich, Norfolk, NR13 4LZ
SEAMAN, Anthony David RESIGNED	Secretary	29 Oct 2001	09 May 2002			The Old Police House, Remenham Hill, Henley On Thames, Oxfordshire, RG9 3EG
ALLCOCK, Donna RESIGNED	Director	16 Jul 2020	21 Jul 2026	England	December 1977	147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
ASSOCK, Lawrence Steve RESIGNED	Director	01 Aug 2006	28 Jul 2010	United Kingdom	November 1960	70 Park Road, Bromley, Kent, BR1 3HP
BARKLEM, Nigel Jeremy RESIGNED	Director	16 Jun 1994	17 Jul 1997	England	November 1958	Badgemore End, Lambridge Lane, Henley-On-Thames, Oxfordshire, RG9 4NR, United Kingdom
BATH, Stephen Anthony RESIGNED	Director	23 Jul 2014	21 Jul 2022	United Kingdom	June 1953	Ashtree House, 39 Purewell, Christchurch, Dorset, BH23 1EH, England
BEECHING, Simon Charles RESIGNED	Director	27 Jul 2011	22 Jul 2015	England	June 1958	Montrose, 46 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP, Uk
BEVAN, John Constantine RESIGNED	Director	19 Jul 2012	23 Jul 2014	United Kingdom	December 1965	Conduit House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP
BORG, Yvonne Julia RESIGNED	Director	29 Oct 2001	03 Nov 2004	United Kingdom	July 1949	Hill House, 30 Norwich Road, Stoke Holy Cross, Norwich, Norfolk, NR5 0EG
BREWIN, Dan RESIGNED	Director	29 Oct 2001	01 Jul 2003		August 1946	Joust Enday, 8 Mizen Way, Cobham, Surrey, KT11 2RH
BURDON, David John RESIGNED	Director	16 Jun 1994	22 May 1995	England	March 1957	1 Kings Meadow, Ashford, Kent, TN25 4PS
CARROLL, Christopher RESIGNED	Director		24 Jun 1992		May 1950	The Old Cottage 2 Red Lion Street, Kings Sutton, Banbury, Oxfordshire, OX17 3RH
CASTRO, Roland RESIGNED	Director	18 Oct 1999	09 May 2002		January 1923	3 Chester Close, London, SW1X 7BE
CHONG, Patrcik Kok Men RESIGNED	Director	09 May 2002	10 Feb 2003		August 1956	33 Oatlands Chase, Weybridge, Surrey, KT13 9RP
COOKE, Brian Martin RESIGNED	Director	09 May 2002	06 Jul 2004	England	February 1949	104 Perry Hall Road, Orpington, Kent, BR6 0HR
CROSS, Lloyd RESIGNED	Director	20 Jul 2023	05 Jun 2026	United Kingdom	January 1993	147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
CRUMMIE, John Patrick RESIGNED	Director	08 Dec 1995	10 Dec 1996		November 1954	148 Maldon Road, Colchester, Essex, CO3 3AY
CRYER, Alison RESIGNED	Director	17 Jul 1997	01 Jul 2003	England	May 1957	23 Arnison Road, East Molesey, Surrey, KT8 9JF
DEAN, Michael David RESIGNED	Director	17 Jul 1997	18 Oct 1999	United Kingdom	October 1956	Teenley House, Wigglesworth, Skipton, North Yorkshire, BD23 4RJ
DIXON, Peter George RESIGNED	Director		16 Jun 1994		August 1936	53 Rutland Street, St Helens, Merseyside, WA10 2BY
DRAY, Carol RESIGNED	Director	14 Sep 1998	29 Oct 2001		April 1960	9 Prospect Place, Osborne Road, Windsor, Berkshire, SL4 3JA
DUNHAM, Jane RESIGNED	Director	01 Aug 2006	28 Jul 2010	United Kingdom	March 1972	18 Ethelburga Drive, Lyminge, Folkestone, Kent, CT18 8JJ
DYSON, Jane Allison RESIGNED	Director	17 Jul 1997	13 Jan 2000		April 1963	Upton House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH
ENGLISH, Richard Garth RESIGNED	Director	28 Jul 2010	19 Jul 2012	England	February 1942	Dormers, Church Road, Partridge Green, West Sussex, RH13 8JS
ENGLISH, Richard Garth RESIGNED	Director	09 May 2002	05 Aug 2008		February 1942	9 Hilltop Road, Reigate, Surrey, RH2 7HL
GALLAGHER, Tim RESIGNED	Director	17 Jun 1996	17 Jul 1997		August 1953	185 Regent Street, London, W1R 8EU
GALLAGHER, Timothy Joseph RESIGNED	Director	17 Jul 1997	18 Oct 1999		August 1953	30 Croft Close, Chislehurst, Kent, BR7 6EY
GARDNER, Philip RESIGNED	Director	19 Jul 2017	18 Jul 2024	England	April 1978	Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
GREENACRE, Michael David RESIGNED	Director	05 Aug 2008	19 Jul 2012	England	June 1948	57 Springfield Lane, Eccleston, St Helens, Merseyside, WA10 5HB
HARRAWAY, Elizabeth Alexandra RESIGNED	Director	18 Oct 1999	28 Feb 2001	United Kingdom	September 1957	Greenfields, Bishops Farm Close Oakley Green, Windsor, Berkshire, SL4 5UN
HARRIS, Philippa Anne RESIGNED	Director	19 Sep 2000	05 Aug 2008	England	August 1956	Ibornden Farmhouse Frittenden Road, Biddenden, Kent, TN27 8LG
HARTLEY, Wendy Diane RESIGNED	Director	01 Jul 2003	27 Jul 2011	United Kingdom	July 1956	21 Church Walk, Weldon, Northamptonshire, NN17 3JX
HAWKE, Giles James Martin RESIGNED	Director	04 Aug 2009	27 Jul 2011	United Kingdom	November 1969	1, Midlington Barns, Droxford, Hampshire, SO32 3PU
HEATH, Stuart James RESIGNED	Director	22 Jul 2015	01 Jul 2021	United Kingdom	January 1979	Rapier House 4-6, Crane Mead, Ware, Hertfordshire, SG12 9PW, United Kingdom
HERBERT, Neil Edward RESIGNED	Director	02 Aug 2005	31 May 2011	United Kingdom	January 1959	Rose Cottage, Priory Road, Bilsington, Kent, TN25 7AT
HICKS, Barbara RESIGNED	Director		15 Mar 2000		June 1941	Weyhill, Rhiwseson Lane, Groes Faen, Mid Glamorgan, CF7 8NS
HINDS, Deborah Anne RESIGNED	Director	22 Jun 1993	16 Jun 1994		February 1953	4 Meadowhill, Newton Mearns, Glasgow, Strathcyde, G77 6SX
HOLYOAKE, Peter John RESIGNED	Director	01 Jul 2003	07 Aug 2007		September 1950	32 Mill Road, Basingstoke, Hampshire, RG24 9SL
HOPWOOD, Peter RESIGNED	Director	29 Oct 2001	07 Aug 2007		December 1966	24 Summerhouse Lane, Harefield, Middlesex, UB9 6HX
HUGHES, Kirsten Louise RESIGNED	Director	01 Jul 2021	18 Jul 2024	England	October 1971	147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
HUGHES, Tony RESIGNED	Director	19 Sep 2000	17 Dec 2001	England	November 1949	3 The Larches, Higham, Kent, ME3 7NQ
ISBELL, Pippa Ann, Lady Baldry RESIGNED	Director	19 Sep 2000	29 Oct 2001	United Kingdom	August 1953	Flat 4, 110 Cambridge Street, London, SW1V 4QF
JACKSON, Matthew Edward RESIGNED	Director	27 Jul 2016	16 Jul 2020	England	January 1976	Unit 310, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England
JANSA, Marcus RESIGNED	Director	19 Jul 2018	01 Jul 2021	England	September 1979	Maple Court, Reeds Crescent, Watford, WD24 4QQ, England
JOHNSON, Simon RESIGNED	Director	05 Aug 2008	18 Jul 2019	United Kingdom	February 1961	6 Brasted Lodge, 20 Park Road, Beckenham, Kent, BR3 1QU
KAVANAGH, Sue RESIGNED	Director	09 Sep 2000	16 Jul 2020	United Kingdom	October 1959	34 Arnhem Wharf, 2 Arnhem Place Docklands, London, E14 3RU
KERNAGHAN, Jackie RESIGNED	Director	18 Oct 1999	13 Nov 2001		April 1951	Flat 2, 39 Devonshire Place, London, W1G 6JU
KERNAGHAN, Jackie RESIGNED	Director	22 May 1995	17 Jun 1996		April 1951	3 Devonshire Mews South, London, W1N 1LA
KOLATSIS IOANNOU, Joanna RESIGNED	Director	22 Jul 2015	18 Jul 2019	United Kingdom	July 1975	13 Limes Court, Conduit Lane, Hoddesdon, EN11 8EP, England
LACEY, Hoda RESIGNED	Director		22 Jun 1993		March 1949	227 Shepherds Bush Road, London, W6 7AS
LAMBERT, Allan Thomas RESIGNED	Director	28 Jul 2010	27 Jul 2016	England	October 1974	48, Long Plough, Aston Clinton, Buckinghamshire, HP22 5HB
LEEDER, Brian RESIGNED	Director	14 Sep 1998	13 Mar 2000		June 1939	38 Pennivale Close, Leighton Buzzard, Bedfordshire, LU7 8ES
LEVEN, Stuart RESIGNED	Director	17 Jul 1997	12 Oct 1998		July 1968	24 Branziert Road North, Killearn, Glasgow, Stirlingshire, G63 9RF
LEWIS, James RESIGNED	Director	18 Jul 2019	01 Jul 2021	England	March 1975	5, Windsor Gardens, Herne Bay, CT6 8FE, England
LO BUE-SAID, Giulia RESIGNED	Director	27 Jul 2011	18 Jul 2019	United Kingdom	July 1970	111, Hatfield Road, Potters Bar, Hertfordshire, EN61 H2
MAIRS, Richard John RESIGNED	Director		24 Jun 1992		July 1933	24 Strathearn Court, Holywood, County Down, BT18 9NR, N Ireland
MAXWELL, William RESIGNED	Director	07 Sep 2004	28 Jul 2010	United Kingdom	May 1948	Snelsins House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE
MCDONNELL, Bernard RESIGNED	Director	18 Oct 1999	29 Oct 2001	England	August 1949	90 Apsley Way, Peterborough, Cambridgeshire, PE3 9PF
METTRICK, Stewart RESIGNED	Director	22 Jun 1993	22 May 1995		November 1957	38 Lambert Cross, Saffron Walden, Essex, CB10 2DP
MOORE, Angela RESIGNED	Director	19 Jul 2012	21 Jul 2022	United Kingdom	January 1968	7 Meridian House, Nazeing New Road, Broxbourne, Hertfordshire, EN10 6SX
MORGAN, Miles Henry Francis RESIGNED	Director	01 Jul 2021	20 Jul 2023	Wales	November 1964	147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
NARRAWAY, Lynn RESIGNED	Director	07 Aug 2007	04 Aug 2009		August 1959	28 Castelnau, Barnes, London, SW13 9RU
NELSON, Sophie RESIGNED	Director	20 Jul 2023	21 Jul 2026	England	April 1996	147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
NUTLEY, Thomas Patrick RESIGNED	Director	22 Jun 1993	29 Oct 2001	England	March 1948	Tyning, Mill Road, Steyning, West Sussex, BN44 3LN
PALMER, Christine Ann Jane RESIGNED	Director		24 Jun 1992		May 1960	13 Middlerigg Road, Cumbernauld, Glasgow, Lanarkshire, G68 9DP
PENTLAND, Philip RESIGNED	Director	22 Jun 1993	28 Feb 1996		November 1960	3 Lime Tree Heights, Ballygowan, Newtownards, County Down, BT23 5TE, Northern Ireland
PROSPER, Peter RESIGNED	Director	24 Jun 1992	29 Oct 2001		September 1946	11 The Chase, Blofield, Norwich, Norfolk, NR13 4LZ
REGAN, Frank RESIGNED	Director	22 Jun 1993	22 May 1995	United Kingdom	January 1950	6 Woodlands Close, Scarcroft, Leeds, LS14 3JP
RICHARDSON, Jane Elizabeth RESIGNED	Director	16 Jul 2020	18 Jul 2024	England	August 1973	Maple Court, Reeds Crescent, Watford, WD24 4QQ, England
RIDDLE, Michael RESIGNED	Director		24 Jun 1992		June 1937	2 Grove Road, Church Crookham, Fleet, Hampshire, GU13 0DX

AINSWORTH, Lee Akhenaten ACTIVE
Role: Director
Appointed on: 20 Jul 2023
Country of Residence: England
Date of birth: January 1991
Address: 40 Manna House, 14 Glade Walk, London, E20 1DL, England

ARNONE, Teresa Julia ACTIVE
Role: Director
Appointed on: 21 Jul 2022
Country of Residence: England
Date of birth: July 1973
Address: 47, St. Lawrence Way, Tallington, Stamford, PE9 4RH, England

BURTON, Alison Elizabeth ACTIVE
Role: Director
Appointed on: 17 Jul 2025
Country of Residence: England
Date of birth: September 1969
Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

COWLEY, Paul Andrew ACTIVE
Role: Director
Appointed on: 07 Sep 2004
Country of Residence: England
Date of birth: April 1964
Address: Brenatash 22 Ravencar Road, Eckington, Sheffield, South Yorkshire, S21 4JZ

DAVIS, Louie Charles ACTIVE
Role: Director
Appointed on: 19 Sep 2024
Country of Residence: England
Date of birth: October 1992
Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

DAY-MOORE, Angela Evelyn Louise ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

ENDACOTT, Steven ACTIVE
Role: Director
Appointed on: 16 Jul 2020
Country of Residence: England
Date of birth: February 1965
Address: 1, Pargate Chase, Rochdale, OL11 5DZ, England

FREUDMANN, Steven ACTIVE
Role: Director
Appointed on: 29 Oct 2001
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Brook House, Mulsford Lane, Worthenbury, Wrexham, LL13 0FD

HARLAND, Kate Danielle ACTIVE
Role: Director
Appointed on: 21 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1984
Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

JEFFERY, Fiona Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: November 1960
Address: 25, Newstead Way, London, SW19 5HR, England

KOLOSINSKA-MARSHALL, Barbara ACTIVE
Role: Director
Appointed on: 04 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 138, Burleigh Road, Enfield, Middlesex, EN1 1NU

MARTIN, Bruce James ACTIVE
Role: Director
Appointed on: 21 Jul 2022
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 20, Chapel Street, Liverpool, L3 9AG, England

MOHAMED, Hafsa Gaher ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: October 1982
Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

MURPHY, Julie Ann ACTIVE
Role: Director
Appointed on: 21 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 28, Sylvan Close, South Croydon, CR2 8DS, England

OSBORNE WAINE, Daniel Steven ACTIVE
Role: Director
Appointed on: 18 Jul 2019
Country of Residence: England
Date of birth: April 1984
Address: 29, Olympic Park Avenue, London, E20 1FA, England

PARADISO, Antonio ACTIVE
Role: Director
Appointed on: 19 Jul 2018
Country of Residence: United Kingdom
Date of birth: December 1981
Address: Export House, Export House, Cawsey Way, Woking, Surrey, GU21 6QX, England

PEARCE, Daniel Richard ACTIVE
Role: Director
Appointed on: 21 Jul 2022
Country of Residence: England
Date of birth: December 1970
Address: 2-6, Boundary Row, London, SE1 8HP, England

ROWE, Lucia Veturia ACTIVE
Role: Director
Appointed on: 18 Jul 2019
Country of Residence: Wales
Date of birth: July 1975
Address: Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

SKARVELI, Eleni ACTIVE
Role: Director
Appointed on: 21 Jul 2026
Country of Residence: England
Date of birth: February 1975
Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

SMITH, Jeremy Alexander ACTIVE
Role: Director
Appointed on: 21 Jul 2026
Country of Residence: England
Date of birth: February 1998
Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

STEINER, Claire St John ACTIVE
Role: Director
Appointed on: 02 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 30 Merlin Close, Bishops Waltham, Southampton, Hampshire, SO32 1LZ

BARKLEM, Nigel RESIGNED
Role: Secretary
Appointed on: 17 Jun 1996
Resigned on: 17 Jul 1997
Address: Norhamstead House Greys Hill, Henley On Thames, Oxfordshire, RG9 1SW

BORG, Yvonne Julia RESIGNED
Role: Secretary
Appointed on: 09 May 2002
Resigned on: 06 Jul 2004
Address: Hill House, 30 Norwich Road, Stoke Holy Cross, Norwich, Norfolk, NR5 0EG

DIXON, Peter George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 1994
Address: 53 Rutland Street, St Helens, Merseyside, WA10 2BY

ENGLISH, Richard Garth RESIGNED
Role: Secretary
Appointed on: 06 Jul 2004
Resigned on: 05 Aug 2008
Address: 9 Hilltop Road, Reigate, Surrey, RH2 7HL

GALLAGHER, Timothy Joseph RESIGNED
Role: Secretary
Appointed on: 17 Jul 1997
Resigned on: 14 Sep 1998
Address: 30 Croft Close, Chislehurst, Kent, BR7 6EY

LEEDER, Brian RESIGNED
Role: Secretary
Appointed on: 14 Sep 1998
Resigned on: 13 Jan 2000
Address: 38 Pennivale Close, Leighton Buzzard, Bedfordshire, LU7 8ES

LEWIS, James RESIGNED
Role: Secretary
Appointed on: 18 Jul 2019
Resigned on: 01 Jul 2021
Address: 13 Limes Court, Conduit Lane, Hoddesdon, EN11 8EP, England

MCDONNELL, Bernard RESIGNED
Role: Secretary
Appointed on: 18 Oct 1999
Resigned on: 29 Oct 2001
Address: 90 Apsley Way, Peterborough, Cambridgeshire, PE3 9PF

PENTLAND, Philip RESIGNED
Role: Secretary
Appointed on: 22 May 1995
Resigned on: 28 Feb 1996
Address: 3 Lime Tree Heights, Ballygowan, Newtownards, County Down, BT23 5TE, Northern Ireland

PROSPER, Peter RESIGNED
Role: Secretary
Appointed on: 29 Feb 1996
Resigned on: 17 Jun 1996
Address: 11 The Chase, Blofield, Norwich, Norfolk, NR13 4LZ

SEAMAN, Anthony David RESIGNED
Role: Secretary
Appointed on: 29 Oct 2001
Resigned on: 09 May 2002
Address: The Old Police House, Remenham Hill, Henley On Thames, Oxfordshire, RG9 3EG

ALLCOCK, Donna RESIGNED
Role: Director
Appointed on: 16 Jul 2020
Resigned on: 21 Jul 2026
Country of Residence: England
Date of birth: December 1977
Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

ASSOCK, Lawrence Steve RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 28 Jul 2010
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 70 Park Road, Bromley, Kent, BR1 3HP

BARKLEM, Nigel Jeremy RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 17 Jul 1997
Country of Residence: England
Date of birth: November 1958
Address: Badgemore End, Lambridge Lane, Henley-On-Thames, Oxfordshire, RG9 4NR, United Kingdom

BATH, Stephen Anthony RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 21 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Ashtree House, 39 Purewell, Christchurch, Dorset, BH23 1EH, England

BEECHING, Simon Charles RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 22 Jul 2015
Country of Residence: England
Date of birth: June 1958
Address: Montrose, 46 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP, Uk

BEVAN, John Constantine RESIGNED
Role: Director
Appointed on: 19 Jul 2012
Resigned on: 23 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Conduit House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP

BORG, Yvonne Julia RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 03 Nov 2004
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Hill House, 30 Norwich Road, Stoke Holy Cross, Norwich, Norfolk, NR5 0EG

BREWIN, Dan RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 01 Jul 2003
Date of birth: August 1946
Address: Joust Enday, 8 Mizen Way, Cobham, Surrey, KT11 2RH

BURDON, David John RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 22 May 1995
Country of Residence: England
Date of birth: March 1957
Address: 1 Kings Meadow, Ashford, Kent, TN25 4PS

CARROLL, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1992
Date of birth: May 1950
Address: The Old Cottage 2 Red Lion Street, Kings Sutton, Banbury, Oxfordshire, OX17 3RH

CASTRO, Roland RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 09 May 2002
Date of birth: January 1923
Address: 3 Chester Close, London, SW1X 7BE

CHONG, Patrcik Kok Men RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 10 Feb 2003
Date of birth: August 1956
Address: 33 Oatlands Chase, Weybridge, Surrey, KT13 9RP

COOKE, Brian Martin RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 06 Jul 2004
Country of Residence: England
Date of birth: February 1949
Address: 104 Perry Hall Road, Orpington, Kent, BR6 0HR

CROSS, Lloyd RESIGNED
Role: Director
Appointed on: 20 Jul 2023
Resigned on: 05 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1993
Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

CRUMMIE, John Patrick RESIGNED
Role: Director
Appointed on: 08 Dec 1995
Resigned on: 10 Dec 1996
Date of birth: November 1954
Address: 148 Maldon Road, Colchester, Essex, CO3 3AY

CRYER, Alison RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 01 Jul 2003
Country of Residence: England
Date of birth: May 1957
Address: 23 Arnison Road, East Molesey, Surrey, KT8 9JF

DEAN, Michael David RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 18 Oct 1999
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Teenley House, Wigglesworth, Skipton, North Yorkshire, BD23 4RJ

DIXON, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1994
Date of birth: August 1936
Address: 53 Rutland Street, St Helens, Merseyside, WA10 2BY

DRAY, Carol RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 29 Oct 2001
Date of birth: April 1960
Address: 9 Prospect Place, Osborne Road, Windsor, Berkshire, SL4 3JA

DUNHAM, Jane RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 28 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 18 Ethelburga Drive, Lyminge, Folkestone, Kent, CT18 8JJ

DYSON, Jane Allison RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 13 Jan 2000
Date of birth: April 1963
Address: Upton House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

ENGLISH, Richard Garth RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 19 Jul 2012
Country of Residence: England
Date of birth: February 1942
Address: Dormers, Church Road, Partridge Green, West Sussex, RH13 8JS

ENGLISH, Richard Garth RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 05 Aug 2008
Date of birth: February 1942
Address: 9 Hilltop Road, Reigate, Surrey, RH2 7HL

GALLAGHER, Tim RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 17 Jul 1997
Date of birth: August 1953
Address: 185 Regent Street, London, W1R 8EU

GALLAGHER, Timothy Joseph RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 18 Oct 1999
Date of birth: August 1953
Address: 30 Croft Close, Chislehurst, Kent, BR7 6EY

GARDNER, Philip RESIGNED
Role: Director
Appointed on: 19 Jul 2017
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: April 1978
Address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

GREENACRE, Michael David RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 19 Jul 2012
Country of Residence: England
Date of birth: June 1948
Address: 57 Springfield Lane, Eccleston, St Helens, Merseyside, WA10 5HB

HARRAWAY, Elizabeth Alexandra RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 28 Feb 2001
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Greenfields, Bishops Farm Close Oakley Green, Windsor, Berkshire, SL4 5UN

HARRIS, Philippa Anne RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 05 Aug 2008
Country of Residence: England
Date of birth: August 1956
Address: Ibornden Farmhouse Frittenden Road, Biddenden, Kent, TN27 8LG

HARTLEY, Wendy Diane RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 27 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 21 Church Walk, Weldon, Northamptonshire, NN17 3JX

HAWKE, Giles James Martin RESIGNED
Role: Director
Appointed on: 04 Aug 2009
Resigned on: 27 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 1, Midlington Barns, Droxford, Hampshire, SO32 3PU

HEATH, Stuart James RESIGNED
Role: Director
Appointed on: 22 Jul 2015
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Rapier House 4-6, Crane Mead, Ware, Hertfordshire, SG12 9PW, United Kingdom

HERBERT, Neil Edward RESIGNED
Role: Director
Appointed on: 02 Aug 2005
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Rose Cottage, Priory Road, Bilsington, Kent, TN25 7AT

HICKS, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2000
Date of birth: June 1941
Address: Weyhill, Rhiwseson Lane, Groes Faen, Mid Glamorgan, CF7 8NS

HINDS, Deborah Anne RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 16 Jun 1994
Date of birth: February 1953
Address: 4 Meadowhill, Newton Mearns, Glasgow, Strathcyde, G77 6SX

HOLYOAKE, Peter John RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 07 Aug 2007
Date of birth: September 1950
Address: 32 Mill Road, Basingstoke, Hampshire, RG24 9SL

HOPWOOD, Peter RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 07 Aug 2007
Date of birth: December 1966
Address: 24 Summerhouse Lane, Harefield, Middlesex, UB9 6HX

HUGHES, Kirsten Louise RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: October 1971
Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

HUGHES, Tony RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 17 Dec 2001
Country of Residence: England
Date of birth: November 1949
Address: 3 The Larches, Higham, Kent, ME3 7NQ

ISBELL, Pippa Ann, Lady Baldry RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 29 Oct 2001
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Flat 4, 110 Cambridge Street, London, SW1V 4QF

JACKSON, Matthew Edward RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 16 Jul 2020
Country of Residence: England
Date of birth: January 1976
Address: Unit 310, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England

JANSA, Marcus RESIGNED
Role: Director
Appointed on: 19 Jul 2018
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: September 1979
Address: Maple Court, Reeds Crescent, Watford, WD24 4QQ, England

JOHNSON, Simon RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 18 Jul 2019
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 6 Brasted Lodge, 20 Park Road, Beckenham, Kent, BR3 1QU

KAVANAGH, Sue RESIGNED
Role: Director
Appointed on: 09 Sep 2000
Resigned on: 16 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 34 Arnhem Wharf, 2 Arnhem Place Docklands, London, E14 3RU

KERNAGHAN, Jackie RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 13 Nov 2001
Date of birth: April 1951
Address: Flat 2, 39 Devonshire Place, London, W1G 6JU

KERNAGHAN, Jackie RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 17 Jun 1996
Date of birth: April 1951
Address: 3 Devonshire Mews South, London, W1N 1LA

KOLATSIS IOANNOU, Joanna RESIGNED
Role: Director
Appointed on: 22 Jul 2015
Resigned on: 18 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 13 Limes Court, Conduit Lane, Hoddesdon, EN11 8EP, England

LACEY, Hoda RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1993
Date of birth: March 1949
Address: 227 Shepherds Bush Road, London, W6 7AS

LAMBERT, Allan Thomas RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 27 Jul 2016
Country of Residence: England
Date of birth: October 1974
Address: 48, Long Plough, Aston Clinton, Buckinghamshire, HP22 5HB

LEEDER, Brian RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 13 Mar 2000
Date of birth: June 1939
Address: 38 Pennivale Close, Leighton Buzzard, Bedfordshire, LU7 8ES

LEVEN, Stuart RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 12 Oct 1998
Date of birth: July 1968
Address: 24 Branziert Road North, Killearn, Glasgow, Stirlingshire, G63 9RF

LEWIS, James RESIGNED
Role: Director
Appointed on: 18 Jul 2019
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: March 1975
Address: 5, Windsor Gardens, Herne Bay, CT6 8FE, England

LO BUE-SAID, Giulia RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 18 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 111, Hatfield Road, Potters Bar, Hertfordshire, EN61 H2

MAIRS, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1992
Date of birth: July 1933
Address: 24 Strathearn Court, Holywood, County Down, BT18 9NR, N Ireland

MAXWELL, William RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 28 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Snelsins House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE

MCDONNELL, Bernard RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 29 Oct 2001
Country of Residence: England
Date of birth: August 1949
Address: 90 Apsley Way, Peterborough, Cambridgeshire, PE3 9PF

METTRICK, Stewart RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 22 May 1995
Date of birth: November 1957
Address: 38 Lambert Cross, Saffron Walden, Essex, CB10 2DP

MOORE, Angela RESIGNED
Role: Director
Appointed on: 19 Jul 2012
Resigned on: 21 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 7 Meridian House, Nazeing New Road, Broxbourne, Hertfordshire, EN10 6SX

MORGAN, Miles Henry Francis RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 20 Jul 2023
Country of Residence: Wales
Date of birth: November 1964
Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

NARRAWAY, Lynn RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 04 Aug 2009
Date of birth: August 1959
Address: 28 Castelnau, Barnes, London, SW13 9RU

NELSON, Sophie RESIGNED
Role: Director
Appointed on: 20 Jul 2023
Resigned on: 21 Jul 2026
Country of Residence: England
Date of birth: April 1996
Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

NUTLEY, Thomas Patrick RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 29 Oct 2001
Country of Residence: England
Date of birth: March 1948
Address: Tyning, Mill Road, Steyning, West Sussex, BN44 3LN

PALMER, Christine Ann Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1992
Date of birth: May 1960
Address: 13 Middlerigg Road, Cumbernauld, Glasgow, Lanarkshire, G68 9DP

PENTLAND, Philip RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 28 Feb 1996
Date of birth: November 1960
Address: 3 Lime Tree Heights, Ballygowan, Newtownards, County Down, BT23 5TE, Northern Ireland

PROSPER, Peter RESIGNED
Role: Director
Appointed on: 24 Jun 1992
Resigned on: 29 Oct 2001
Date of birth: September 1946
Address: 11 The Chase, Blofield, Norwich, Norfolk, NR13 4LZ