PENSIONS AND LIFETIME SAVINGS ASSOCIATION

Company summary

Company number: 01130269
Status: ACTIVE
Incorporated / age: 21 August 197353 years
Registered office: Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England
Accounts due: 30 September 2027
Confirmation statement due: 19 August 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 00:11 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
Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England
Nature of business
Activities of business and employers membership organisations
Previous company names
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
NATIONAL ASSOCIATION OF PENSION FUNDS(THE)

Officer details

Showing 100 of 135 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWELLS, Ceri ACTIVE	Secretary	10 Sep 2021				Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England
ALEXANDER, Zoe Laura ACTIVE	Director	04 Nov 2024		England	March 1978	Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England
CHILMAN, John David ACTIVE	Director	14 Oct 2021		England	July 1967	Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England
COPLIN, Dave Charles ACTIVE	Director	03 Nov 2020		England	March 1970	Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England
FIVEASH, James Graham ACTIVE	Director	19 Oct 2023		England	August 1974	Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England
HOWELLS, Ceri ACTIVE	Director	21 Jun 2022		United Kingdom	August 1972	Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England
MCCLYMONT, Gregg ACTIVE	Director	15 Oct 2024		England	June 1976	Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England
MUND, Julian Oliver ACTIVE	Director	30 Sep 2013		England	May 1971	Cheapside House, 138 Cheapside, London, EC2V 6AE
MYERS, Laura Anne ACTIVE	Director	19 Oct 2023		England	November 1985	Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England
YOUNG, Carol ACTIVE	Director	03 Nov 2020		United Kingdom	June 1975	Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England
BINGLEY, Joan Hilary RESIGNED	Secretary	11 Feb 1998	01 Mar 2000			Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
BOGIRA, Edward Stephen John RESIGNED	Secretary	08 Dec 2016	01 Oct 2018			24, Chiswell Street, London, EC1Y 4TY, England
CONNOR, Carl Francis RESIGNED	Secretary	01 Mar 2000	30 Apr 2003			5 Bowling Leys, Middleton, Milton Keynes, Buckinghamshire, MK10 9BD
COOKE, Mark RESIGNED	Secretary	01 Oct 2018	10 Sep 2021			24, Chiswell Street, London, EC1Y 4TY, England
COX, Christopher RESIGNED	Secretary	01 Jul 2004	31 Dec 2004			2b Peaks Hill, Purley, Surrey, CR8 3JE
FAIRCLOUGH, Richard John RESIGNED	Secretary		30 Jun 1997			65 Bolingbroke Road, London, W14 0AH
GOULD, David John RESIGNED	Secretary	01 Jan 2005	17 Feb 2012			14 Homestead Road, Orpington, Kent, BR6 6HW
ROGERS, John Ernest RESIGNED	Secretary	01 Jul 1997	10 Sep 1997			27 Dinmore, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0QW
SHEPHEARD, Geoffrey Arthur George RESIGNED	Secretary	10 Sep 1997	11 Feb 1998			Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
WEBB, Laura Aldyth RESIGNED	Secretary	20 Feb 2012	08 Dec 2016			Cheapside House, 138 Cheapside, London, EC2V 6AE
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	30 Apr 2003	30 Jun 2004			22 Melton Street, London, NW1 2BW
ALEXANDER, Gregor Ramage RESIGNED	Director		28 Apr 1995	England	May 1952	West Garth, 20 High Trees Road, Reigate, Surrey, RH2 7EJ
ALLEN, Graham Keith RESIGNED	Director	11 Mar 1994	17 Mar 2000	England	January 1951	The Conifers 12 Fairby Lane, Hartley, Longfield, Kent, DA3 8DA
AMY, Ronald John RESIGNED	Director		14 May 1997	United Kingdom	June 1950	8 Devonshire Square, London, EC2M 4PL
ARMITAGE, Christopher Harry RESIGNED	Director	07 May 1993	18 May 2001		January 1955	303 Petersham Road, Richmond, Surrey, TW10 7DB
AYERS, Kenneth Edwin RESIGNED	Director	17 Mar 2000	12 May 2005	United Kingdom	April 1938	Pearces Farm Easthampstead Road, Wokingham, Berkshire, RG40 3BN
BARLOW, Richard Alexander RESIGNED	Director	05 Jun 2007	16 Oct 2009	United Kingdom	July 1948	4 Heron Close, Sandy, Bedfordshire, SG19 1NN
BLOW, Barbara Luise RESIGNED	Director	12 May 2005	30 Jun 2007		November 1957	11 Tall Oaks, Lyoth Lane, Lindfield, West Sussex, RH16 2QD
BOOKER, Peter John RESIGNED	Director	14 May 1997	18 May 2001		August 1955	10 Melford Drive, Maidstone, Kent, ME16 0UN
BROWN, Robert Haynes RESIGNED	Director	18 Oct 2013	20 Oct 2017	United Kingdom	January 1959	Cheapside House, 138 Cheapside, London, EC2V 6AE
BROWNING, Elizabeth RESIGNED	Director		28 Apr 1995	United Kingdom	March 1965	Mountwood 6 The Drive, Rickmansworth, Hertfordshire, WD3 4EB
BUTCHER, Richard RESIGNED	Director	18 Oct 2013	14 Oct 2021	England	November 1965	24, Chiswell Street, London, EC1Y 4TY, England
CHAPMAN, Alan Charles RESIGNED	Director	28 Apr 1995	21 May 1999	United Kingdom	September 1935	22 Azalea Way, Camberley, Surrey, GU15 1NY
CHAPMAN, Alan Charles RESIGNED	Director		29 Apr 1994	United Kingdom	September 1935	22 Azalea Way, Camberley, Surrey, GU15 1NY
CHILMAN, John David RESIGNED	Director	10 Sep 2021	10 Sep 2021	England	July 1967	24, Chiswell Street, London, EC1Y 4TY, England
CHYNOWETH, David Boyd RESIGNED	Director	15 May 1998	18 May 2001		December 1940	27 Whitehall Road, Rhos On Sea, Colwyn Bay, Conwy, LL28 4HW
CLAYTON, Tina Louise RESIGNED	Director	25 May 2007	02 Oct 2007		May 1971	7 Puttenham Court, Puttenham, Tring, Hertfordshire, HP23 4PY
COOKE, Mark Anthony RESIGNED	Director	18 Dec 2014	08 Jul 2021	United Kingdom	September 1958	24, Chiswell Street, London, EC1Y 4TY, England
COOMBE, Michael Alfred RESIGNED	Director		28 Apr 1995	England	July 1935	203 Tentelow Lane, Norwood Green, Southall, Middlesex, UB2 4LP
DAWRANT, Andrew Christopher RESIGNED	Director	28 Apr 1995	21 May 1999	England	April 1945	27 Bourne End Road, Northwood, Middlesex, HA6 3BP
DEMBITZ, John Andrew RESIGNED	Director	11 Sep 2014	03 Nov 2020	England	January 1950	24, Chiswell Street, London, EC1Y 4TY, England
DENNIS, Roger Anthony RESIGNED	Director		07 May 1993	United Kingdom	December 1945	14 Redmill, Colchester, Essex, CO3 4RT
DERRICK, Peter RESIGNED	Director	14 May 1997	18 May 2001		April 1948	79 Clarendon Drive, Putney, London, SW15 1AN
DOUGLAS, Emma Elizabeth RESIGNED	Director	19 Oct 2018	30 Jun 2026	United Kingdom	July 1965	Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England
DUNCOMBE, Michael Charles RESIGNED	Director	07 May 1993	18 May 2001	England	July 1942	23 Claremont Road, Forest Gate, London, E7 0QD
EDGEWORTH, Anna Lynnette RESIGNED	Director	28 Apr 1995	15 May 1998		July 1953	10 Garbrand Walk, Ewell, Epsom, Surrey, KT17 1UQ
ELLISON, Robin Charles RESIGNED	Director	18 May 2001	16 Oct 2009	England	February 1949	110 Frognal, London, NW3 6XU
ELLISON, Robin Charles RESIGNED	Director	14 Jun 1992	12 May 2000	England	February 1949	110 Frognal, London, NW3 6XU
FARNISH, Christine RESIGNED	Director	12 May 2005	02 Oct 2006	England	April 1950	Flat 2 2-3 Palmeira Square, Hove, East Sussex, BN3 2JA
FAULKNER, Terence Brian RESIGNED	Director	15 May 1998	05 Jun 2006	United Kingdom	October 1948	6, Wincanton Hill, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LJ
FAWCETT, Mark Alexander RESIGNED	Director	13 Nov 2013	16 Oct 2015	England	October 1963	Cheapside House, 138 Cheapside, London, EC2V 6AE
FERGUSON, Gordon William Hugh RESIGNED	Director	29 Apr 1994	15 May 1998	United Kingdom	April 1940	39 Valley Road, Welwyn Garden City, Hertfordshire, AL8 7DH
FIVEASH, James Graham RESIGNED	Director	10 Dec 2015	19 Oct 2018	United Kingdom	August 1974	24, Chiswell Street, London, EC1Y 4TY, England
GIBSON, Robert James Mcintosh RESIGNED	Director	28 Feb 1992	07 May 1993		October 1935	42 Farm Lane, Tonbridge, Kent, TN10 3DG
GILCHRIST, Clive Mace RESIGNED	Director		11 Mar 1994	United Kingdom	September 1950	Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY
GLEIG, Sheila RESIGNED	Director		28 Apr 1995		November 1948	Craigowan Stortford Road, Little Hadham, Ware, Hertfordshire, SG11 2DX
GOLDMAN, Ruth Janice RESIGNED	Director	13 Jun 2006	21 Oct 2011	England	July 1958	One Silk Street, London, EC2Y 8HQ
GOLDMAN, Ruth Janice RESIGNED	Director	22 May 2003	12 May 2005		July 1958	Watermans Moorden, Station Hill Road, Penshurst, Kent, TN11 8JD
GOLDMAN, Ruth Janice RESIGNED	Director	12 May 2000	18 May 2001		July 1958	Watermans Moorden, Station Hill Road, Penshurst, Kent, TN11 8JD
GOY, Michael RESIGNED	Director	12 May 2005	24 Sep 2008	United Kingdom	March 1952	4 South View, Heighington Village, Darlington, County Durham, DL5 6RD
HADLEY, Kate RESIGNED	Director	09 Dec 2020	02 Sep 2025	England	September 1972	Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England
HALL, Dennis Trayton RESIGNED	Director		07 May 1993		December 1926	4 Gorse Bank Close, Storrington, Pulborough, West Sussex, RH20 3AQ
HARTRIDGE- PRICE, Colin Charles RESIGNED	Director	21 May 1999	18 May 2001	United Kingdom	January 1947	Cromwells, Newnham, Hook, Hampshire, RG27 9NW
HATCHER, Alison RESIGNED	Director	19 Oct 2018	19 Oct 2023	United Kingdom	June 1981	Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England
HEATH-LAY, Patrick Iain RESIGNED	Director	19 Oct 2018	03 Nov 2020	England	October 1968	24, Chiswell Street, London, EC1Y 4TY, England
HITCHEN, Christopher John RESIGNED	Director	10 May 2002	21 Oct 2011	United Kingdom	May 1965	Church Hill Farmhouse, 2 Granborough Road, North Marston, Buckinghamshire, MK18 3PN
HOGG, Chris Duncan RESIGNED	Director	20 Oct 2017	19 Oct 2018	England	June 1978	24, Chiswell Street, London, EC1Y 4TY, England
HOLLENDER, Keith RESIGNED	Director	06 May 2008	30 Apr 2011	United Kingdom	October 1947	4 Alvanley Gardens, London, NW6 1JD
HYDE HARRISON, Mark RESIGNED	Director	16 Oct 2009	16 Oct 2015	United Kingdom	March 1966	Cheapside House, 138 Cheapside, London, EC2V 6AE
JENKINS, Jamie Jonathan Jestyn RESIGNED	Director	07 Dec 2017	19 Oct 2018	United Kingdom	June 1971	24, Chiswell Street, London, EC1Y 4TY, England
JOHNSON, Cyril Francis RESIGNED	Director	18 Dec 2014	19 Oct 2018	United Kingdom	May 1958	24, Chiswell Street, London, EC1Y 4TY, England
JONES, Warwick RESIGNED	Director	07 May 1993	18 May 2001		April 1944	Alandale 11 The Park, Mayfield, Ashbourne, Derbyshire, DE6 2HT
KITTS, Arno RESIGNED	Director	08 Jun 2006	21 Oct 2011	United Kingdom	February 1963	The Old Vicarage, Vicarage Lane, Swanmore, Hampshire, SO32 2QT
KOBER, Stephen Walter RESIGNED	Director	12 May 2005	05 Sep 2014	England	September 1949	17 Whirlow Park Road, Sheffield, South Yorkshire, S11 9NN
LEIGH, Richard Wyndham RESIGNED	Director	28 Apr 1995	14 May 1997	United Kingdom	September 1950	Garden Flat, 4 Park Street, Bath, Somerset, BA1 2TB
LEWIN, Christopher George RESIGNED	Director	28 Apr 1995	18 May 2001		December 1940	Thirlestane House, Broughton, Biggar, Lanarkshire, ML12 6HQ
LINDEY, Geoffrey Max RESIGNED	Director	07 May 1993	19 Mar 1998	United Kingdom	October 1943	22 Priory Terrace, London, NW6 4DH
MACMAHON, Brian Sean RESIGNED	Director		28 Apr 1995		April 1938	Inishmaan 66 Whitley Wood Road, Reading, Berkshire, RG2 8JE
MANNION, Martin RESIGNED	Director	21 Oct 2011	18 Oct 2013	United Kingdom	January 1964	John Lewis Partnership House, Carlisle Place, London, SW1P 1BX, England
MARK, Nicola RESIGNED	Director	07 Dec 2017	19 Oct 2018	England	July 1959	24, Chiswell Street, London, EC1Y 4TY, England
MARSHALL, George Brownlie RESIGNED	Director		14 May 1997		March 1937	Heatheryknowe, Rowantreehill Road, Kilmacolm, Renfrewshire, PA13 4PE
MARTIN, Raymond John RESIGNED	Director	16 Oct 2009	21 Oct 2011	England	November 1961	138, Cheapside, Napf Ltd, London, EC2V 6AE
MARTIN, Raymond John RESIGNED	Director	13 May 2004	17 Dec 2004	Scotland	November 1961	14 Newlands, Kirknewton, Midlothian, EH27 8LR
MARTIN, Raymond John RESIGNED	Director	28 Apr 1995	18 May 2001		November 1961	39 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PH
MATHESON, Angus William RESIGNED	Director		13 Mar 1996	Scotland	January 1937	16 Arkleston Road, Paisley, Renfrewshire, PA1 3TF
MAY, Catherine Jean RESIGNED	Director	19 Oct 2018	15 Oct 2024	England	December 1964	Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England
MITCHELL, Timothy Frank Munroe RESIGNED	Director		28 Apr 1995		October 1939	Rosegarth, Black Pond Lane Lower Bourne, Farnham, Surrey, GU10 3NW
MOORE, Joy RESIGNED	Director	16 Jul 2008	18 Oct 2013	United Kingdom	January 1958	Ash Grove, Earlswood, Monmouthshire, NP16 6AS
MORGAN, David George RESIGNED	Director	12 May 2005	25 May 2007		September 1946	Coldwell House Coldwell Hill, Oughtibridge, Sheffield, S35 0FY
MORGAN, David George RESIGNED	Director	18 May 2001	13 May 2004		September 1946	Coldwell House Coldwell Hill, Oughtibridge, Sheffield, S35 0FY
MORGAN, David George RESIGNED	Director	07 May 1993	14 May 1997		September 1946	16 Upfield, Croydon, Surrey, CR0 5DQ
MORGAN, David George RESIGNED	Director		08 May 1992		September 1946	Chantlers Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4HL
MURRAY, Peter Anthony RESIGNED	Director	07 May 1993	18 May 2001		May 1942	Ash House, Back Lane, Souldrop, Bedford, MK44 1HQ
O'BRIEN, Michael RESIGNED	Director	21 Oct 2011	18 Oct 2013	United Kingdom	May 1963	Cheapside House, 138 Cheapside, London, EC2V 6AE
O'BRIEN, Mike RESIGNED	Director	15 Nov 2013	16 Oct 2015	England	May 1963	Cheapside House, 138 Cheapside, London, EC2V 6AE
PARKER, Michael Dennis RESIGNED	Director	21 May 1999	18 May 2001		July 1949	Spring Grove, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AR
PEAPLE, Nigel RESIGNED	Director	09 Dec 2020	31 Aug 2024	England	September 1965	Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England
PEAPLE, Nigel RESIGNED	Director	26 May 2007	17 Jul 2010	United Kingdom	September 1965	Flat 32 Oakdale, 6 Westgate Road, Beckenham, Kent, BR3 5DY
PEARSON, Geoffrey Thomas RESIGNED	Director	28 Apr 1995	18 May 2001	England	May 1949	53 Latchmere Lane, Kingston Upon Thames, Surrey, KT2 5SF
PEEL, Jacqueline RESIGNED	Director	10 Dec 2015	20 Oct 2017	England	July 1964	Cheapside House, 138 Cheapside, London, EC2V 6AE

HOWELLS, Ceri ACTIVE
Role: Secretary
Appointed on: 10 Sep 2021
Address: Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England

ALEXANDER, Zoe Laura ACTIVE
Role: Director
Appointed on: 04 Nov 2024
Country of Residence: England
Date of birth: March 1978
Address: Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England

CHILMAN, John David ACTIVE
Role: Director
Appointed on: 14 Oct 2021
Country of Residence: England
Date of birth: July 1967
Address: Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England

COPLIN, Dave Charles ACTIVE
Role: Director
Appointed on: 03 Nov 2020
Country of Residence: England
Date of birth: March 1970
Address: Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England

FIVEASH, James Graham ACTIVE
Role: Director
Appointed on: 19 Oct 2023
Country of Residence: England
Date of birth: August 1974
Address: Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England

HOWELLS, Ceri ACTIVE
Role: Director
Appointed on: 21 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England

MCCLYMONT, Gregg ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: England
Date of birth: June 1976
Address: Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England

MUND, Julian Oliver ACTIVE
Role: Director
Appointed on: 30 Sep 2013
Country of Residence: England
Date of birth: May 1971
Address: Cheapside House, 138 Cheapside, London, EC2V 6AE

MYERS, Laura Anne ACTIVE
Role: Director
Appointed on: 19 Oct 2023
Country of Residence: England
Date of birth: November 1985
Address: Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England

YOUNG, Carol ACTIVE
Role: Director
Appointed on: 03 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England

BINGLEY, Joan Hilary RESIGNED
Role: Secretary
Appointed on: 11 Feb 1998
Resigned on: 01 Mar 2000
Address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED

BOGIRA, Edward Stephen John RESIGNED
Role: Secretary
Appointed on: 08 Dec 2016
Resigned on: 01 Oct 2018
Address: 24, Chiswell Street, London, EC1Y 4TY, England

CONNOR, Carl Francis RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 30 Apr 2003
Address: 5 Bowling Leys, Middleton, Milton Keynes, Buckinghamshire, MK10 9BD

COOKE, Mark RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 10 Sep 2021
Address: 24, Chiswell Street, London, EC1Y 4TY, England

COX, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 31 Dec 2004
Address: 2b Peaks Hill, Purley, Surrey, CR8 3JE

FAIRCLOUGH, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1997
Address: 65 Bolingbroke Road, London, W14 0AH

GOULD, David John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 17 Feb 2012
Address: 14 Homestead Road, Orpington, Kent, BR6 6HW

ROGERS, John Ernest RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 10 Sep 1997
Address: 27 Dinmore, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0QW

SHEPHEARD, Geoffrey Arthur George RESIGNED
Role: Secretary
Appointed on: 10 Sep 1997
Resigned on: 11 Feb 1998
Address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB

WEBB, Laura Aldyth RESIGNED
Role: Secretary
Appointed on: 20 Feb 2012
Resigned on: 08 Dec 2016
Address: Cheapside House, 138 Cheapside, London, EC2V 6AE

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2003
Resigned on: 30 Jun 2004
Address: 22 Melton Street, London, NW1 2BW

ALEXANDER, Gregor Ramage RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Country of Residence: England
Date of birth: May 1952
Address: West Garth, 20 High Trees Road, Reigate, Surrey, RH2 7EJ

ALLEN, Graham Keith RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 17 Mar 2000
Country of Residence: England
Date of birth: January 1951
Address: The Conifers 12 Fairby Lane, Hartley, Longfield, Kent, DA3 8DA

AMY, Ronald John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1997
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 8 Devonshire Square, London, EC2M 4PL

ARMITAGE, Christopher Harry RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 18 May 2001
Date of birth: January 1955
Address: 303 Petersham Road, Richmond, Surrey, TW10 7DB

AYERS, Kenneth Edwin RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 12 May 2005
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Pearces Farm Easthampstead Road, Wokingham, Berkshire, RG40 3BN

BARLOW, Richard Alexander RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 16 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 4 Heron Close, Sandy, Bedfordshire, SG19 1NN

BLOW, Barbara Luise RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 30 Jun 2007
Date of birth: November 1957
Address: 11 Tall Oaks, Lyoth Lane, Lindfield, West Sussex, RH16 2QD

BOOKER, Peter John RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 18 May 2001
Date of birth: August 1955
Address: 10 Melford Drive, Maidstone, Kent, ME16 0UN

BROWN, Robert Haynes RESIGNED
Role: Director
Appointed on: 18 Oct 2013
Resigned on: 20 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Cheapside House, 138 Cheapside, London, EC2V 6AE

BROWNING, Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Mountwood 6 The Drive, Rickmansworth, Hertfordshire, WD3 4EB

BUTCHER, Richard RESIGNED
Role: Director
Appointed on: 18 Oct 2013
Resigned on: 14 Oct 2021
Country of Residence: England
Date of birth: November 1965
Address: 24, Chiswell Street, London, EC1Y 4TY, England

CHAPMAN, Alan Charles RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 21 May 1999
Country of Residence: United Kingdom
Date of birth: September 1935
Address: 22 Azalea Way, Camberley, Surrey, GU15 1NY

CHAPMAN, Alan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Country of Residence: United Kingdom
Date of birth: September 1935
Address: 22 Azalea Way, Camberley, Surrey, GU15 1NY

CHILMAN, John David RESIGNED
Role: Director
Appointed on: 10 Sep 2021
Resigned on: 10 Sep 2021
Country of Residence: England
Date of birth: July 1967
Address: 24, Chiswell Street, London, EC1Y 4TY, England

CHYNOWETH, David Boyd RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 18 May 2001
Date of birth: December 1940
Address: 27 Whitehall Road, Rhos On Sea, Colwyn Bay, Conwy, LL28 4HW

CLAYTON, Tina Louise RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 02 Oct 2007
Date of birth: May 1971
Address: 7 Puttenham Court, Puttenham, Tring, Hertfordshire, HP23 4PY

COOKE, Mark Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 2014
Resigned on: 08 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 24, Chiswell Street, London, EC1Y 4TY, England

COOMBE, Michael Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Country of Residence: England
Date of birth: July 1935
Address: 203 Tentelow Lane, Norwood Green, Southall, Middlesex, UB2 4LP

DAWRANT, Andrew Christopher RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 21 May 1999
Country of Residence: England
Date of birth: April 1945
Address: 27 Bourne End Road, Northwood, Middlesex, HA6 3BP

DEMBITZ, John Andrew RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 03 Nov 2020
Country of Residence: England
Date of birth: January 1950
Address: 24, Chiswell Street, London, EC1Y 4TY, England

DENNIS, Roger Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 14 Redmill, Colchester, Essex, CO3 4RT

DERRICK, Peter RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 18 May 2001
Date of birth: April 1948
Address: 79 Clarendon Drive, Putney, London, SW15 1AN

DOUGLAS, Emma Elizabeth RESIGNED
Role: Director
Appointed on: 19 Oct 2018
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England

DUNCOMBE, Michael Charles RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 18 May 2001
Country of Residence: England
Date of birth: July 1942
Address: 23 Claremont Road, Forest Gate, London, E7 0QD

EDGEWORTH, Anna Lynnette RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 15 May 1998
Date of birth: July 1953
Address: 10 Garbrand Walk, Ewell, Epsom, Surrey, KT17 1UQ

ELLISON, Robin Charles RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: February 1949
Address: 110 Frognal, London, NW3 6XU

ELLISON, Robin Charles RESIGNED
Role: Director
Appointed on: 14 Jun 1992
Resigned on: 12 May 2000
Country of Residence: England
Date of birth: February 1949
Address: 110 Frognal, London, NW3 6XU

FARNISH, Christine RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 02 Oct 2006
Country of Residence: England
Date of birth: April 1950
Address: Flat 2 2-3 Palmeira Square, Hove, East Sussex, BN3 2JA

FAULKNER, Terence Brian RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 05 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 6, Wincanton Hill, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LJ

FAWCETT, Mark Alexander RESIGNED
Role: Director
Appointed on: 13 Nov 2013
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: October 1963
Address: Cheapside House, 138 Cheapside, London, EC2V 6AE

FERGUSON, Gordon William Hugh RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 15 May 1998
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 39 Valley Road, Welwyn Garden City, Hertfordshire, AL8 7DH

FIVEASH, James Graham RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 19 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 24, Chiswell Street, London, EC1Y 4TY, England

GIBSON, Robert James Mcintosh RESIGNED
Role: Director
Appointed on: 28 Feb 1992
Resigned on: 07 May 1993
Date of birth: October 1935
Address: 42 Farm Lane, Tonbridge, Kent, TN10 3DG

GILCHRIST, Clive Mace RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1994
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY

GLEIG, Sheila RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: November 1948
Address: Craigowan Stortford Road, Little Hadham, Ware, Hertfordshire, SG11 2DX

GOLDMAN, Ruth Janice RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 21 Oct 2011
Country of Residence: England
Date of birth: July 1958
Address: One Silk Street, London, EC2Y 8HQ

GOLDMAN, Ruth Janice RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 12 May 2005
Date of birth: July 1958
Address: Watermans Moorden, Station Hill Road, Penshurst, Kent, TN11 8JD

GOLDMAN, Ruth Janice RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 18 May 2001
Date of birth: July 1958
Address: Watermans Moorden, Station Hill Road, Penshurst, Kent, TN11 8JD

GOY, Michael RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 24 Sep 2008
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 4 South View, Heighington Village, Darlington, County Durham, DL5 6RD

HADLEY, Kate RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 02 Sep 2025
Country of Residence: England
Date of birth: September 1972
Address: Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England

HALL, Dennis Trayton RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Date of birth: December 1926
Address: 4 Gorse Bank Close, Storrington, Pulborough, West Sussex, RH20 3AQ

HARTRIDGE- PRICE, Colin Charles RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 18 May 2001
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Cromwells, Newnham, Hook, Hampshire, RG27 9NW

HATCHER, Alison RESIGNED
Role: Director
Appointed on: 19 Oct 2018
Resigned on: 19 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England

HEATH-LAY, Patrick Iain RESIGNED
Role: Director
Appointed on: 19 Oct 2018
Resigned on: 03 Nov 2020
Country of Residence: England
Date of birth: October 1968
Address: 24, Chiswell Street, London, EC1Y 4TY, England

HITCHEN, Christopher John RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 21 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Church Hill Farmhouse, 2 Granborough Road, North Marston, Buckinghamshire, MK18 3PN

HOGG, Chris Duncan RESIGNED
Role: Director
Appointed on: 20 Oct 2017
Resigned on: 19 Oct 2018
Country of Residence: England
Date of birth: June 1978
Address: 24, Chiswell Street, London, EC1Y 4TY, England

HOLLENDER, Keith RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 4 Alvanley Gardens, London, NW6 1JD

HYDE HARRISON, Mark RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 16 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Cheapside House, 138 Cheapside, London, EC2V 6AE

JENKINS, Jamie Jonathan Jestyn RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 19 Oct 2018
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 24, Chiswell Street, London, EC1Y 4TY, England

JOHNSON, Cyril Francis RESIGNED
Role: Director
Appointed on: 18 Dec 2014
Resigned on: 19 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 24, Chiswell Street, London, EC1Y 4TY, England

JONES, Warwick RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 18 May 2001
Date of birth: April 1944
Address: Alandale 11 The Park, Mayfield, Ashbourne, Derbyshire, DE6 2HT

KITTS, Arno RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 21 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1963
Address: The Old Vicarage, Vicarage Lane, Swanmore, Hampshire, SO32 2QT

KOBER, Stephen Walter RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 05 Sep 2014
Country of Residence: England
Date of birth: September 1949
Address: 17 Whirlow Park Road, Sheffield, South Yorkshire, S11 9NN

LEIGH, Richard Wyndham RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 14 May 1997
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Garden Flat, 4 Park Street, Bath, Somerset, BA1 2TB

LEWIN, Christopher George RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 18 May 2001
Date of birth: December 1940
Address: Thirlestane House, Broughton, Biggar, Lanarkshire, ML12 6HQ

LINDEY, Geoffrey Max RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 19 Mar 1998
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 22 Priory Terrace, London, NW6 4DH

MACMAHON, Brian Sean RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: April 1938
Address: Inishmaan 66 Whitley Wood Road, Reading, Berkshire, RG2 8JE

MANNION, Martin RESIGNED
Role: Director
Appointed on: 21 Oct 2011
Resigned on: 18 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: John Lewis Partnership House, Carlisle Place, London, SW1P 1BX, England

MARK, Nicola RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 19 Oct 2018
Country of Residence: England
Date of birth: July 1959
Address: 24, Chiswell Street, London, EC1Y 4TY, England

MARSHALL, George Brownlie RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1997
Date of birth: March 1937
Address: Heatheryknowe, Rowantreehill Road, Kilmacolm, Renfrewshire, PA13 4PE

MARTIN, Raymond John RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 21 Oct 2011
Country of Residence: England
Date of birth: November 1961
Address: 138, Cheapside, Napf Ltd, London, EC2V 6AE

MARTIN, Raymond John RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 17 Dec 2004
Country of Residence: Scotland
Date of birth: November 1961
Address: 14 Newlands, Kirknewton, Midlothian, EH27 8LR

MARTIN, Raymond John RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 18 May 2001
Date of birth: November 1961
Address: 39 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PH

MATHESON, Angus William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1996
Country of Residence: Scotland
Date of birth: January 1937
Address: 16 Arkleston Road, Paisley, Renfrewshire, PA1 3TF

MAY, Catherine Jean RESIGNED
Role: Director
Appointed on: 19 Oct 2018
Resigned on: 15 Oct 2024
Country of Residence: England
Date of birth: December 1964
Address: Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England

MITCHELL, Timothy Frank Munroe RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: October 1939
Address: Rosegarth, Black Pond Lane Lower Bourne, Farnham, Surrey, GU10 3NW

MOORE, Joy RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 18 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Ash Grove, Earlswood, Monmouthshire, NP16 6AS

MORGAN, David George RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 25 May 2007
Date of birth: September 1946
Address: Coldwell House Coldwell Hill, Oughtibridge, Sheffield, S35 0FY

MORGAN, David George RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 13 May 2004
Date of birth: September 1946
Address: Coldwell House Coldwell Hill, Oughtibridge, Sheffield, S35 0FY

MORGAN, David George RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 14 May 1997
Date of birth: September 1946
Address: 16 Upfield, Croydon, Surrey, CR0 5DQ

MORGAN, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1992
Date of birth: September 1946
Address: Chantlers Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4HL

MURRAY, Peter Anthony RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 18 May 2001
Date of birth: May 1942
Address: Ash House, Back Lane, Souldrop, Bedford, MK44 1HQ

O'BRIEN, Michael RESIGNED
Role: Director
Appointed on: 21 Oct 2011
Resigned on: 18 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Cheapside House, 138 Cheapside, London, EC2V 6AE

O'BRIEN, Mike RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: May 1963
Address: Cheapside House, 138 Cheapside, London, EC2V 6AE

PARKER, Michael Dennis RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 18 May 2001
Date of birth: July 1949
Address: Spring Grove, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AR

PEAPLE, Nigel RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: September 1965
Address: Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England

PEAPLE, Nigel RESIGNED
Role: Director
Appointed on: 26 May 2007
Resigned on: 17 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Flat 32 Oakdale, 6 Westgate Road, Beckenham, Kent, BR3 5DY