INSTITUTE FOR THE MANAGEMENT OF INFORMATION SYSTEMS

Company summary

Company number: 01160852
Status: ACTIVE
Incorporated / age: 21 February 197452 years
Registered office: 3 Newbridge Square, Swindon, SN1 1BY, England
Accounts due: 31 May 2027
Confirmation statement due: 15 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 16:55 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 Newbridge Square, Swindon, SN1 1BY, England
Nature of business
Activities of professional membership organisations
Previous company names
INSTITUTE OF DATA PROCESSING MANAGEMENT(THE)
INSTITUTE OF DATA PROCESSING MANAGEMENT LIMITED(THE)
INSTITUTE OF DATA PROCESSING LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOTT, Sharron Elizabeth ACTIVE	Director	30 Jun 2026		England	December 1964	3, Newbridge Square, Swindon, SN1 1BY, England
DECKER, Shelley Anne RESIGNED	Secretary	30 Aug 2024	08 Jun 2026			3, Newbridge Square, Swindon, SN1 1BY, England
DERI, Robert RESIGNED	Secretary	06 Jan 2016	30 Aug 2024			The Old Vicarage, Main Street, Boynton, Bridlington, North Humberside, YO16 4XJ, England
HYMAS, Vanessa Jean RESIGNED	Secretary	30 Jul 2010	27 Jun 2013			First Floor Block D North Star House, North Star Avenue, Swindon, Wiltshire, SN2 1FA
JONES, Philip Laurence RESIGNED	Secretary	27 Jun 2013	06 Jan 2016			5, Worrall Mews, Clifton, Bristol, BS8 2HF, Uk
RICKWOOD, Ian Moger RESIGNED	Secretary		30 Jul 2010			19 Kenwood Drive, Walton On Thames, Surrey, KT12 5AU
BACON, Elizabeth Alison, Professor RESIGNED	Director	06 Jun 2013	16 Feb 2021	United Kingdom	September 1963	University Of Greenwich Maritime Greenwhich Campus, Old Royal Naval College, Park Row, London, SE10 9LS, United Kingdom
BANKS, John Graham RESIGNED	Director		16 Feb 1993		October 1940	37 Church Green, Long Sutton, Spalding, Lincolnshire, PE12 9BQ
BERGIN, Francis Joseph RESIGNED	Director	17 Sep 2002	21 Sep 2010	United Kingdom	June 1940	5 Eastmoor Court, Harpenden, Hertfordshire, AL5 1BS
BLACKWELL, Geoffrey RESIGNED	Director	20 Sep 2011	06 Jun 2013	United Kingdom	January 1942	62, Buxton Avenue, Carlton, Nottingham, Nottinghamshire, NG4 3RS, United Kingdom
BLACKWELL, Geoffrey RESIGNED	Director	21 Oct 1995	16 Apr 1996	United Kingdom	January 1942	62 Buxton Avenue, Carlton, Nottingham, NG4 3RS
BOND, Nigel Christopher RESIGNED	Director	19 Apr 1994	18 Apr 1995		April 1946	Lower Little Bank Farm Moorland Road, Carrbrook, Stalybridge, Cheshire, SK15 3JZ
BOUNDS, Terence John RESIGNED	Director		12 Oct 1991		June 1942	40 Mickleover Road, Ward End, Birmingham, West Midlands, B8 2NE
BRISCOE, Graham Owen RESIGNED	Director		28 Mar 1994	England	March 1943	56 Manor Road, Weston Super Mare, Avon, BS23 2SX
BURNETT, Rachel Hilary Ann RESIGNED	Director	20 Sep 1994	14 Sep 2004		August 1947	39 Teddington Park, Teddington, Middlesex, TW11 8DB
CHANDLER, Richard Geoffrey, Professor RESIGNED	Director	14 Sep 2004	08 Sep 2009	England	October 1946	11 Camellia Way, Wokingham, Berkshire, RG41 3NB
CHELMSFORD, Jan RESIGNED	Director	16 Apr 1996	15 Dec 1999		March 1931	26 Ormonde Gate, London, SW3 4EX
CHINTU, Schmidt John Shilukobo RESIGNED	Director	21 Sep 2010	06 Jun 2013	Zambia	August 1971	4 Edraw Court, Parirenyetwa Road, Rhodes Park, Lusaka, Zambia, Zambia
CLARKE, David RESIGNED	Director	06 Jun 2013	24 Jun 2014	Uk	June 1948	Elizabethan Cottage, Hilldrop Barn, Hilldrop Lane, Ramsbury, Wiltshire, SN8 2HB
COX, David Francis Graham RESIGNED	Director	12 Oct 1991	20 Mar 1993		February 1944	2 Allard, Glascote, Tamworth, Staffordshire, B77 2RA
CUNNINGHAM, Gordon RESIGNED	Director	15 Oct 1997	07 Dec 2004		October 1934	103b Clarendon Road, London, W11 4JG
CUNNINGHAM, Gordon RESIGNED	Director		19 Apr 1994		October 1934	103b Clarendon Road, London, W11 4JG
DERI, Robert George RESIGNED	Director	06 Jan 2016	30 Aug 2024	United Kingdom	December 1962	The Old Vicarage, Main Street, Boynton, Bridlington, North Humberside, YO16 4XJ, England
ESCOTT, Terry Roy RESIGNED	Director	21 Oct 1995	03 Oct 2002		June 1960	2 Black Path, Talywain, Pontypool, Gwent, NP4 7JR
FAIRBAIRN, David Ritchie RESIGNED	Director		19 Sep 1995		July 1934	11 Oak Way, West Common, Harpenden, Hertfordshire, AL5 2NT
FLETCHER, Paul Thomas RESIGNED	Director	01 Sep 2014	27 Jan 2022	England	July 1969	3, Newbridge Square, Swindon, SN1 1BY, England
FRANKLIN, Wendy RESIGNED	Director	17 Dec 2024	30 Jun 2026	United Kingdom	April 1965	3, Newbridge Square, Swindon, SN1 1BY, England
HALL, Lena-Diane RESIGNED	Director	20 Sep 1994	17 Sep 1996		October 1954	37 Church Street, Dorking, Surrey, RH4 1DJ
HANSON, Owen Jerrold, Professor RESIGNED	Director	20 Sep 1994	17 Jun 1997		January 1934	37 Church Street, Dorking, Surrey, RH4 1DJ
HUGHES, Charles Edward RESIGNED	Director	19 Sep 2000	16 Sep 2003	England	September 1946	Buntings The Ridge, Lower Basildon, Reading, Berkshire, RG8 9NX
JOBSON, Terence Michael RESIGNED	Director	27 Sep 2005	18 Sep 2012	United Kingdom	January 1947	2 The Bailey, Rayleigh, Essex, SS6 7HZ
JONES, Philip Laurence RESIGNED	Director	06 Jun 2013	06 Jan 2016	United Kingdom	August 1955	5, Worrall Mews, Clifton, Bristol, BS8 2HF, Uk
KWADADE-CUDJOE, Francis RESIGNED	Director	21 Sep 2010	06 Jun 2013	Ghana	July 1953	H/No. 30 Tor Estates, Community 3, Tema, Ghana, Ghana
LATHAM, Ann, Dr RESIGNED	Director	20 Sep 2011	05 Sep 2012	United Kingdom	July 1951	Suite A (Part) 2nd Floor, 3 White Oak Square, Swanley, Kent, BR8 7AG, United Kingdom
LATHAM, Lewis Paul RESIGNED	Director	15 Oct 1997	25 Sep 2007		November 1941	2 Kilham Lane, Winchester, Hampshire, SO22 5PS
LAWS, George RESIGNED	Director		16 Feb 1993		February 1932	3 Broad Lane, Holmes Chapel, Crewe, Cheshire, CW4 7LY
LEE, John Desmond RESIGNED	Director	17 Sep 2002	14 Sep 2004	England	January 1942	14 Gorselands Close, West Byfleet, Surrey, KT14 6PU
LEE, William Raymond RESIGNED	Director		19 May 1992		November 1923	5 St Phillips Way, Bitterne, Southampton, Hampshire, SO18 5NH
MARSHALL, Roger John RESIGNED	Director	06 Jun 2013	16 Feb 2021	England	November 1946	23, Hazelhurst, Beckenham, Kent, BR3 5TL
MAYLOR, Philip James RESIGNED	Director		28 May 1997		October 1929	14 Bankside Close, Northwick, Worcester, Worcestershire, WR3 7BG
MCNAIR, Neil RESIGNED	Director	19 Oct 1996	28 Mar 2006	England	March 1959	13 Aldwick Road, Harpenden, Hertfordshire, AL5 1NG
MCPHERSON, Margaret Anne RESIGNED	Director	14 Sep 2004	25 Sep 2007		January 1954	15 Carter Knowle Avenue, Sheffield, South Yorkshire, S11 9FT
MENZIES, Stuart Caldwell RESIGNED	Director		15 Oct 1997		September 1942	22 Dublin Street, Edinburgh, EH1 3PP
MILLER, Ralph Richard RESIGNED	Director	19 Oct 1996	26 Nov 2008	England	May 1942	Hill Villa Tregraig Road, Bwlch, Brecon, Powys, LD3 7SJ
MILNER, John Kenyon RESIGNED	Director	26 Sep 2006	09 Sep 2009	United Kingdom	September 1947	Meadow House, Baunton, Cirencester, Gloucestershire, GL7 7BB
NEALE, Howard Jarvis RESIGNED	Director		25 May 2006	United Kingdom	June 1945	Plas Bryn Carw Harthill Drove, Redlynch, Salisbury, Wiltshire, SP5 2HR
NUSSEY, Ann RESIGNED	Director	18 Sep 2001	11 Oct 2005		April 1947	5a Gladys Road, West Hampstead, London, NW6 2PU
O'MEARA, Sean Michael Barry, Brigadier RESIGNED	Director	15 Sep 1998	15 Apr 2007		February 1940	River Heights Allbrook, Eastleigh, Hampshire, SO50 4LF
PARMAR, Rashik RESIGNED	Director	30 Aug 2024	17 Dec 2024	England	April 1962	3, Newbridge Square, Swindon, SN1 1BY, England
PATTERSON, Brian Albert Selby RESIGNED	Director		21 May 1997		June 1940	9 Birley Grove, Hayley Green, Halesowen, West Midlands, B63 1EP
POLLARD, Alan William RESIGNED	Director	15 Oct 1997	21 Mar 2000	United Kingdom	August 1944	22 Apostle Way, Hampton Park, Salisbury, Wiltshire, SP1 3GD
PUTTICK, Christopher John RESIGNED	Director	08 Sep 2009	06 Dec 2011	United Kingdom	April 1971	25, Marshall Crescent, Middle Barton, Oxfordshire, OX7 7HA
ROGERSON, Simon, Professor RESIGNED	Director	27 Sep 2005	06 Jun 2013	United Kingdom	June 1951	104a, Green Lane, Buxton, Derbyshire, SK17 9DH, United Kingdom
SAWLE, James Stuart RESIGNED	Director		13 Dec 2005	England	April 1948	The Cedars, 250 Broad Lane, Burnedge, Rochdale, Lancashire, OL16 4PU
SHAW, David Philip RESIGNED	Director	15 Oct 1997	30 Oct 1999		March 1952	Trip The Daisy, Idstone, Swindon, Wiltshire, SN6 8LL
SPAIN, Jacqueline Mary RESIGNED	Director		15 Oct 1997		November 1950	23 Sycamore Drive, Aylesford, Kent, ME20 7LB
SQUIRE, Michael Dudley RESIGNED	Director	08 Sep 2009	18 Sep 2012	United Kingdom	December 1963	Greensleeve, 9 Allenstyle Drive, Yelland, Barnstaple, Devon, EX31 3DY
STEVENS, Alan Charles RESIGNED	Director	17 Sep 2002	27 Sep 2005	United Kingdom	May 1946	Lorne House Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG
THOMPSON, Colin Alexander RESIGNED	Director	20 Jun 1995	06 Jun 1997		March 1936	9 Alvia Gardens, Sutton, Surrey, SM1 4RU
THOROGOOD, Victor Alfred RESIGNED	Director		28 Mar 2006		September 1922	12 Graylands, Horsell Park, Woking, Surrey, GU21 4LS
TIERNAN, Christopher Charles William RESIGNED	Director	17 Sep 2002	27 Nov 2007	England	January 1949	Lancaster Lodge Hampton Court Road, East Molesey, Surrey, KT8 9DA
TINSLEY-WICKES, Robert Patrick Timothy RESIGNED	Director	17 Sep 2002	27 Sep 2005		November 1936	The Courtyard, Beech Hill Road, Headley, Hampshire, GU35 8DW
TURNBULL, Philip John Jeffrey RESIGNED	Director	25 Sep 2007	06 Jun 2013	United Kingdom	June 1963	Newbrough Park, Newbrough Park, Newbrough, Hexham, Northumberland, NE47 5AR
TWITE, William John RESIGNED	Director	12 Oct 1991	20 Sep 1994		August 1934	19 Long Shepherds Drive, Caswell, Swansea, West Glamorgan, SA3 4RP
WARD, Trevor Stuart RESIGNED	Director	12 Oct 1991	18 Apr 1995		October 1947	3 Cherry Tree Drive, Barwell, Leicester, Leicestershire, LE9 8LQ
WILLIAMS, David Anthony RESIGNED	Director		18 Sep 2012	England	March 1945	2a, Wisborough Road, South Croydon, Surrey, CR2 0DR

SCOTT, Sharron Elizabeth ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: December 1964
Address: 3, Newbridge Square, Swindon, SN1 1BY, England

DECKER, Shelley Anne RESIGNED
Role: Secretary
Appointed on: 30 Aug 2024
Resigned on: 08 Jun 2026
Address: 3, Newbridge Square, Swindon, SN1 1BY, England

DERI, Robert RESIGNED
Role: Secretary
Appointed on: 06 Jan 2016
Resigned on: 30 Aug 2024
Address: The Old Vicarage, Main Street, Boynton, Bridlington, North Humberside, YO16 4XJ, England

HYMAS, Vanessa Jean RESIGNED
Role: Secretary
Appointed on: 30 Jul 2010
Resigned on: 27 Jun 2013
Address: First Floor Block D North Star House, North Star Avenue, Swindon, Wiltshire, SN2 1FA

JONES, Philip Laurence RESIGNED
Role: Secretary
Appointed on: 27 Jun 2013
Resigned on: 06 Jan 2016
Address: 5, Worrall Mews, Clifton, Bristol, BS8 2HF, Uk

RICKWOOD, Ian Moger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 2010
Address: 19 Kenwood Drive, Walton On Thames, Surrey, KT12 5AU

BACON, Elizabeth Alison, Professor RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 16 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1963
Address: University Of Greenwich Maritime Greenwhich Campus, Old Royal Naval College, Park Row, London, SE10 9LS, United Kingdom

BANKS, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1993
Date of birth: October 1940
Address: 37 Church Green, Long Sutton, Spalding, Lincolnshire, PE12 9BQ

BERGIN, Francis Joseph RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 21 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1940
Address: 5 Eastmoor Court, Harpenden, Hertfordshire, AL5 1BS

BLACKWELL, Geoffrey RESIGNED
Role: Director
Appointed on: 20 Sep 2011
Resigned on: 06 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 62, Buxton Avenue, Carlton, Nottingham, Nottinghamshire, NG4 3RS, United Kingdom

BLACKWELL, Geoffrey RESIGNED
Role: Director
Appointed on: 21 Oct 1995
Resigned on: 16 Apr 1996
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 62 Buxton Avenue, Carlton, Nottingham, NG4 3RS

BOND, Nigel Christopher RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 18 Apr 1995
Date of birth: April 1946
Address: Lower Little Bank Farm Moorland Road, Carrbrook, Stalybridge, Cheshire, SK15 3JZ

BOUNDS, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1991
Date of birth: June 1942
Address: 40 Mickleover Road, Ward End, Birmingham, West Midlands, B8 2NE

BRISCOE, Graham Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1994
Country of Residence: England
Date of birth: March 1943
Address: 56 Manor Road, Weston Super Mare, Avon, BS23 2SX

BURNETT, Rachel Hilary Ann RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 14 Sep 2004
Date of birth: August 1947
Address: 39 Teddington Park, Teddington, Middlesex, TW11 8DB

CHANDLER, Richard Geoffrey, Professor RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 08 Sep 2009
Country of Residence: England
Date of birth: October 1946
Address: 11 Camellia Way, Wokingham, Berkshire, RG41 3NB

CHELMSFORD, Jan RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 15 Dec 1999
Date of birth: March 1931
Address: 26 Ormonde Gate, London, SW3 4EX

CHINTU, Schmidt John Shilukobo RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 06 Jun 2013
Country of Residence: Zambia
Date of birth: August 1971
Address: 4 Edraw Court, Parirenyetwa Road, Rhodes Park, Lusaka, Zambia, Zambia

CLARKE, David RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 24 Jun 2014
Country of Residence: Uk
Date of birth: June 1948
Address: Elizabethan Cottage, Hilldrop Barn, Hilldrop Lane, Ramsbury, Wiltshire, SN8 2HB

COX, David Francis Graham RESIGNED
Role: Director
Appointed on: 12 Oct 1991
Resigned on: 20 Mar 1993
Date of birth: February 1944
Address: 2 Allard, Glascote, Tamworth, Staffordshire, B77 2RA

CUNNINGHAM, Gordon RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 07 Dec 2004
Date of birth: October 1934
Address: 103b Clarendon Road, London, W11 4JG

CUNNINGHAM, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1994
Date of birth: October 1934
Address: 103b Clarendon Road, London, W11 4JG

DERI, Robert George RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 30 Aug 2024
Country of Residence: United Kingdom
Date of birth: December 1962
Address: The Old Vicarage, Main Street, Boynton, Bridlington, North Humberside, YO16 4XJ, England

ESCOTT, Terry Roy RESIGNED
Role: Director
Appointed on: 21 Oct 1995
Resigned on: 03 Oct 2002
Date of birth: June 1960
Address: 2 Black Path, Talywain, Pontypool, Gwent, NP4 7JR

FAIRBAIRN, David Ritchie RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1995
Date of birth: July 1934
Address: 11 Oak Way, West Common, Harpenden, Hertfordshire, AL5 2NT

FLETCHER, Paul Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 27 Jan 2022
Country of Residence: England
Date of birth: July 1969
Address: 3, Newbridge Square, Swindon, SN1 1BY, England

FRANKLIN, Wendy RESIGNED
Role: Director
Appointed on: 17 Dec 2024
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 3, Newbridge Square, Swindon, SN1 1BY, England

HALL, Lena-Diane RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 17 Sep 1996
Date of birth: October 1954
Address: 37 Church Street, Dorking, Surrey, RH4 1DJ

HANSON, Owen Jerrold, Professor RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 17 Jun 1997
Date of birth: January 1934
Address: 37 Church Street, Dorking, Surrey, RH4 1DJ

HUGHES, Charles Edward RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 16 Sep 2003
Country of Residence: England
Date of birth: September 1946
Address: Buntings The Ridge, Lower Basildon, Reading, Berkshire, RG8 9NX

JOBSON, Terence Michael RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 18 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 2 The Bailey, Rayleigh, Essex, SS6 7HZ

JONES, Philip Laurence RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 06 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 5, Worrall Mews, Clifton, Bristol, BS8 2HF, Uk

KWADADE-CUDJOE, Francis RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 06 Jun 2013
Country of Residence: Ghana
Date of birth: July 1953
Address: H/No. 30 Tor Estates, Community 3, Tema, Ghana, Ghana

LATHAM, Ann, Dr RESIGNED
Role: Director
Appointed on: 20 Sep 2011
Resigned on: 05 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Suite A (Part) 2nd Floor, 3 White Oak Square, Swanley, Kent, BR8 7AG, United Kingdom

LATHAM, Lewis Paul RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 25 Sep 2007
Date of birth: November 1941
Address: 2 Kilham Lane, Winchester, Hampshire, SO22 5PS

LAWS, George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1993
Date of birth: February 1932
Address: 3 Broad Lane, Holmes Chapel, Crewe, Cheshire, CW4 7LY

LEE, John Desmond RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 14 Sep 2004
Country of Residence: England
Date of birth: January 1942
Address: 14 Gorselands Close, West Byfleet, Surrey, KT14 6PU

LEE, William Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1992
Date of birth: November 1923
Address: 5 St Phillips Way, Bitterne, Southampton, Hampshire, SO18 5NH

MARSHALL, Roger John RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 16 Feb 2021
Country of Residence: England
Date of birth: November 1946
Address: 23, Hazelhurst, Beckenham, Kent, BR3 5TL

MAYLOR, Philip James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1997
Date of birth: October 1929
Address: 14 Bankside Close, Northwick, Worcester, Worcestershire, WR3 7BG

MCNAIR, Neil RESIGNED
Role: Director
Appointed on: 19 Oct 1996
Resigned on: 28 Mar 2006
Country of Residence: England
Date of birth: March 1959
Address: 13 Aldwick Road, Harpenden, Hertfordshire, AL5 1NG

MCPHERSON, Margaret Anne RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 25 Sep 2007
Date of birth: January 1954
Address: 15 Carter Knowle Avenue, Sheffield, South Yorkshire, S11 9FT

MENZIES, Stuart Caldwell RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1997
Date of birth: September 1942
Address: 22 Dublin Street, Edinburgh, EH1 3PP

MILLER, Ralph Richard RESIGNED
Role: Director
Appointed on: 19 Oct 1996
Resigned on: 26 Nov 2008
Country of Residence: England
Date of birth: May 1942
Address: Hill Villa Tregraig Road, Bwlch, Brecon, Powys, LD3 7SJ

MILNER, John Kenyon RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 09 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Meadow House, Baunton, Cirencester, Gloucestershire, GL7 7BB

NEALE, Howard Jarvis RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2006
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Plas Bryn Carw Harthill Drove, Redlynch, Salisbury, Wiltshire, SP5 2HR

NUSSEY, Ann RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 11 Oct 2005
Date of birth: April 1947
Address: 5a Gladys Road, West Hampstead, London, NW6 2PU

O'MEARA, Sean Michael Barry, Brigadier RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 15 Apr 2007
Date of birth: February 1940
Address: River Heights Allbrook, Eastleigh, Hampshire, SO50 4LF

PARMAR, Rashik RESIGNED
Role: Director
Appointed on: 30 Aug 2024
Resigned on: 17 Dec 2024
Country of Residence: England
Date of birth: April 1962
Address: 3, Newbridge Square, Swindon, SN1 1BY, England

PATTERSON, Brian Albert Selby RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1997
Date of birth: June 1940
Address: 9 Birley Grove, Hayley Green, Halesowen, West Midlands, B63 1EP

POLLARD, Alan William RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 21 Mar 2000
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 22 Apostle Way, Hampton Park, Salisbury, Wiltshire, SP1 3GD

PUTTICK, Christopher John RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 06 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 25, Marshall Crescent, Middle Barton, Oxfordshire, OX7 7HA

ROGERSON, Simon, Professor RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 06 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 104a, Green Lane, Buxton, Derbyshire, SK17 9DH, United Kingdom

SAWLE, James Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2005
Country of Residence: England
Date of birth: April 1948
Address: The Cedars, 250 Broad Lane, Burnedge, Rochdale, Lancashire, OL16 4PU

SHAW, David Philip RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 30 Oct 1999
Date of birth: March 1952
Address: Trip The Daisy, Idstone, Swindon, Wiltshire, SN6 8LL

SPAIN, Jacqueline Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1997
Date of birth: November 1950
Address: 23 Sycamore Drive, Aylesford, Kent, ME20 7LB

SQUIRE, Michael Dudley RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 18 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Greensleeve, 9 Allenstyle Drive, Yelland, Barnstaple, Devon, EX31 3DY

STEVENS, Alan Charles RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 27 Sep 2005
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Lorne House Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG

THOMPSON, Colin Alexander RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 06 Jun 1997
Date of birth: March 1936
Address: 9 Alvia Gardens, Sutton, Surrey, SM1 4RU

THOROGOOD, Victor Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2006
Date of birth: September 1922
Address: 12 Graylands, Horsell Park, Woking, Surrey, GU21 4LS

TIERNAN, Christopher Charles William RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 27 Nov 2007
Country of Residence: England
Date of birth: January 1949
Address: Lancaster Lodge Hampton Court Road, East Molesey, Surrey, KT8 9DA

TINSLEY-WICKES, Robert Patrick Timothy RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 27 Sep 2005
Date of birth: November 1936
Address: The Courtyard, Beech Hill Road, Headley, Hampshire, GU35 8DW

TURNBULL, Philip John Jeffrey RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 06 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Newbrough Park, Newbrough Park, Newbrough, Hexham, Northumberland, NE47 5AR

TWITE, William John RESIGNED
Role: Director
Appointed on: 12 Oct 1991
Resigned on: 20 Sep 1994
Date of birth: August 1934
Address: 19 Long Shepherds Drive, Caswell, Swansea, West Glamorgan, SA3 4RP