PENSIONS MANAGEMENT INSTITUTE(THE)

Company summary

Company number: 01262100
Status: ACTIVE
Incorporated / age: 8 June 197650 years
Registered office: 9 Appold Street, 6th Floor, London, EC2A 2AP, England
Accounts due: 30 September 2026
Confirmation statement due: 28 August 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 07:49 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
9 Appold Street, 6th Floor, London, EC2A 2AP, England
Nature of business
Activities of professional membership organisations
Previous company names
PENSIONS MANAGEMENT INSTITUTE LIMITED (THE)

Officer details

Showing 100 of 104 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARRETT-LEVY, Francesca Beatrice ACTIVE	Secretary	06 May 2025				9, Appold Street, 6th Floor, London, EC2A 2AP, England
BUCHANAN, Duncan Ian ACTIVE	Director	11 Sep 2025		England	December 1965	9, Appold Street, 6th Floor, London, EC2A 2AP, England
CAHANI, Mary ACTIVE	Director	11 Sep 2025		England	June 1983	9, Appold Street, 6th Floor, London, EC2A 2AP, England
COORAY, Rachika Oshadhi ACTIVE	Director	22 Sep 2023		England	December 1983	9, Appold Street, 6th Floor, London, EC2A 2AP, England
DAVEY, Louise Jill ACTIVE	Director	11 Sep 2025		England	May 1977	9, Appold Street, 6th Floor, London, EC2A 2AP, England
DRUMMOND, Sarah Louise ACTIVE	Director	29 Jul 2021		Scotland	October 1984	9, Appold Street, 6th Floor, London, EC2A 2AP, England
FORREST HALL, Helen ACTIVE	Director	11 Sep 2025		England	March 1983	9, Appold Street, 6th Floor, London, EC2A 2AP, England
MENEZES, Girish ACTIVE	Director	11 Sep 2025		England	June 1967	9, Appold Street, 6th Floor, London, EC2A 2AP, England
SMITH, Ruston ACTIVE	Director	18 Nov 2020		England	November 1964	9, Appold Street, 6th Floor, London, EC2A 2AP, England
TANCRED, Gareth ACTIVE	Director	26 Mar 2016		England	May 1964	9, Appold Street, 6th Floor, London, EC2A 2AP, England
BOOTH, Roger Clive RESIGNED	Secretary	14 Jul 2005	13 Jul 2006			20 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW
HOWLETT, Susan Margaret RESIGNED	Secretary		14 Jul 2005			Winchmore Linersh Wood, Bramley, Guildford, Surrey, GU5 0EF
LINNANE, Vincent RESIGNED	Secretary	13 Jul 2006	31 Mar 2010			18 Chelmsford Close, Sutton, Surrey, SM2 5BG
AITKEN, Ian Montgomery RESIGNED	Director		11 Jul 1996		June 1940	Marly Hill, North Berwick, East Lothian, EH39 4QX
ALEXANDER, Lesley Jane RESIGNED	Director	29 Aug 2017	27 Jul 2022	England	October 1961	9, Appold Street, 6th Floor, London, EC2A 2AP, England
ALEXANDER, Lesley Jane RESIGNED	Director	19 Nov 2014	07 Jul 2016	England	October 1961	P M I House, 4-10 Artillery Lane, London, E1 7LS
ANDREWS, Susan Jane RESIGNED	Director	12 Jul 2001	18 Jul 2013	England	July 1961	30, Crown Place, London, EC2A 4ES
ANTHONY, David Michael RESIGNED	Director		09 Jul 1992	United Kingdom	May 1941	Four Winds 14 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB
APPLEGARTH, Susan RESIGNED	Director	14 Jul 2005	10 Jul 2008	United Kingdom	October 1960	9, Gold Hill, Lower Bourne Farnham, Surrey, GU10 3JH
ASHMORE, Anthony John RESIGNED	Director	08 Jul 1999	15 Jul 2004	United Kingdom	December 1937	Silwood, 7 West End Grove, Farnham, Surrey, GU9 7EG
ASHMORE, Anthony John RESIGNED	Director		08 Jul 1993	United Kingdom	December 1937	Silwood, 7 West End Grove, Farnham, Surrey, GU9 7EG
BETHUNE, Charles Lawless RESIGNED	Director	11 Jul 1996	11 Jul 2002		March 1942	Little Panson Farm, St. Giles On The Heath, Launceston, Cornwall, PL15 9SQ
BLACKWELL, Jocelyn Patricia RESIGNED	Director	10 Jul 2003	12 Jul 2007	England	October 1956	15 Cambalt House, 44 Putney Hill, London, SW15 6EN
BODIE, Nigel Duncan Vaughan RESIGNED	Director	13 Jul 2000	14 Jul 2005	United Kingdom	May 1951	3 The Mount Drive, Reigate, Surrey, RH2 0EZ
BOLAKY, Prontista RESIGNED	Director	01 Apr 2010	31 Dec 2010	Uk	July 1966	66, Park Hill, Carshalton Beeches, Surrey, SM5 3RZ
BOLDING, Neil Andrew RESIGNED	Director	14 Jul 2005	09 Jul 2009		November 1968	Bonds, Tolleshunt Darcy Road, Tolleshunt Major, Maldon, Essex, CM9 8LN
BOSE, Anjan RESIGNED	Director	18 Nov 2020	20 Mar 2026	England	July 1968	9, Appold Street, 6th Floor, London, EC2A 2AP, England
BOTTING, John Thomas William RESIGNED	Director	08 Jul 1993	10 Jul 1997		April 1947	47 West Avenue, Wallington, Surrey, SM6 8PH
BRAITHWAITE, Norman John RESIGNED	Director	08 Jul 1993	30 Nov 1999		February 1946	Withinlee Court, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
BRANAGH, Robert John RESIGNED	Director	19 Nov 2014	11 Jul 2018	England	October 1964	Floor 20, Old Broad Street, Tower 42, London, EC2N 1HQ, England
BRASSETT, Geraldine RESIGNED	Director	10 Jul 2008	31 Mar 2010		December 1959	38, Richmond Way, Fetcham Leatherhead, Surrey, KT22 9NU
BRIDGES, Robert Hugh RESIGNED	Director	09 Jul 1998	11 Jul 2002	England	May 1943	17 Clock House Apartments, Enton Lane Enton, Godalming, Surrey, GU8 5AS
BRIGHT, David John RESIGNED	Director	11 Jul 1996	12 Jul 2001	United Kingdom	April 1944	The Ridge House, 59 Bluehouse Lane Limpsfield, Oxted, Surrey, RH8 0AP
BUTCHER, Paul Charles RESIGNED	Director	12 Jul 2007	10 Jul 2008	United Kingdom	July 1958	Walnut Lodge 57 Norwich Road, Tacolneston, Norwich, Norfolk, NR16 1BY
CARLINE, Lesley RESIGNED	Director	09 Jul 2009	31 Mar 2010		December 1963	64, Skipper Way The Island, Little Paxton, St Neots, Cambridgeshire, PE19 6LQ
CARRODUS, Stephen Charles RESIGNED	Director	10 Jul 1997	12 Jul 2001		September 1952	Windermere, Samarkand Close, Camberley, Surrey, GU15 1DG
COBLEY, Roger RESIGNED	Director	13 Jul 2000	14 Jul 2005	England	March 1942	5 Beacon Lane, Little Bealings, Woodbridge, Suffolk, IP13 6LZ
COOK, Sara RESIGNED	Director	06 Oct 2020	25 Jul 2023	England	November 1964	9, Appold Street, 6th Floor, London, EC2A 2AP, England
COOK, Sara RESIGNED	Director	12 Jul 2007	31 Mar 2010	England	November 1964	58, High Street, Rowhedge, Colchester, Essex, CO5 7ET
COUCHMAN, Paul Dennis RESIGNED	Director	12 Jul 2007	09 Jul 2015	England	December 1954	P M I House, 4-10 Artillery Lane, London, E1 7LS
CRIGHTON, Neil RESIGNED	Director	14 Jul 1994	13 Jul 2000		January 1945	562 Ben Jonson House, Barbican, London, EC2Y 8DL
CRITCHELL, Brian Edward RESIGNED	Director	08 Jul 1999	09 Jul 2009	United Kingdom	March 1948	18 Millen Court, The Street, Horton Kirby, Kent, DA4 9GR
CULLEN, Amanda Susan Elizabeth RESIGNED	Director	15 Jul 2004	10 Jul 2008	United Kingdom	April 1960	34 Glamorgan Road, Hampton Wick, Kingston, Surrey, KT1 4HP
CURRYER, Susan Elizabeth RESIGNED	Director	10 Jul 2008	31 Mar 2010		June 1963	Orchard Cottage, 22 Haslingfield Road, Barton Cambridge, Cambridgeshire, CB3 7AG
DEGAUTE, Gerard Patrick RESIGNED	Director	18 Jul 2013	02 Aug 2017	England	January 1954	Floor 20, Old Broad Street, Tower 42, London, EC2N 1HQ, England
DEGAUTE, Gerard Patrick RESIGNED	Director	13 Jul 1995	12 Jul 2001	England	January 1954	68 Meadowbank, Hitchin, Hertfordshire, SG4 0HY
DELO, Stephen John RESIGNED	Director	12 Jul 2001	09 Jul 2009	United Kingdom	January 1968	14 Heyworth Ride, Bolnore Village, Haywards Heath, West Sussex, RH16 4TN
EDELIN DE LA PRAUDIERE, Yvonne Desiree RESIGNED	Director	09 Jul 1998	13 Jul 2000		April 1946	39 Aylmer Road, London, W12 9LG
EDELIN DE LA PRAUDIERE, Yvonne Desiree RESIGNED	Director	09 Jul 1992	10 Jul 1997		April 1946	39 Aylmer Road, London, W12 9LG
EDWARDS, Owen Hugh RESIGNED	Director	08 Jul 1993	08 Jul 1999		November 1939	47b Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HS
EGGLEDEN, Ian Roderick RESIGNED	Director	10 Jul 1997	10 Jul 2003	United Kingdom	September 1945	6 Pelican Wharf, Wapping Wall, London, E1W 3SL
EVANS, Michael John RESIGNED	Director		08 Jul 1993		June 1936	1 The Orchard, Nutley, East Sussex, TN22 3LQ
GIBB, Brian Dixon RESIGNED	Director		09 Jul 1998		June 1941	62 Crouchfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1PD
GOOD, Martin Nigel Steven RESIGNED	Director	13 Jul 2006	31 Mar 2010	United Kingdom	June 1954	54, The Ridgeway, Watford, Hertfordshire, WD17 4TL
GREEN, Penelope Anne RESIGNED	Director	08 Jul 1999	12 Jul 2007	Uk	December 1960	Tanden Oast, Ashford Road, High Halden, Kent, TN26 3LJ
GRINDLE, Colin RESIGNED	Director	10 Jul 1997	08 Jul 1999		February 1953	29 Oaktree Crescent, Bradley Stoke, Bristol, South Gloucestershire, BS12 9AB
HALL, Donald Thomson RESIGNED	Director		24 May 1996		June 1935	Orchard House, Mill Street, Stowupland, Suffolk, IP14 5BJ
HARPER, Lorraine RESIGNED	Director	02 Aug 2017	06 Oct 2020	England	July 1955	Devonshire House, 60 Goswell Road, London, EC1M 7AD, England
HOOD, John Charles William RESIGNED	Director		11 Jul 1996		March 1936	1 Vardon Drive, Wilmslow, Cheshire, SK9 2AQ
HORSMAN, Peter Nigel RESIGNED	Director		13 Jul 1995		May 1946	43 Priory Drive, Reigate, Surrey, RH2 8AF
HUBBARD, Robert Frederick RESIGNED	Director		08 Jul 1993		October 1940	The Old Vicarage, The Green, Edge, Stroud, Gloucestershire, GL6 6PB
JAMES, Philippa Susan RESIGNED	Director	11 Jul 2002	31 Mar 2010		March 1956	201, Bishopsgate, London, EC2M 3AF
JENKINS, Pamela RESIGNED	Director	11 Jul 1996	10 Jul 2003	England	July 1945	49 Reading Road, Basingstoke, Hampshire, RG24 8LT
JOHNSON, Christopher William RESIGNED	Director	07 Aug 1996	09 Jul 1998		February 1954	2 Charlotte Road, Barnes, London, SW13 9QJ
KELLY, James RESIGNED	Director		13 Jul 1995		October 1949	42 Park Road, Redhill, Surrey, RH1 2AH
LACEY, Rosemary Anne RESIGNED	Director	22 Sep 2023	11 Sep 2025	England	November 1965	9, Appold Street, 6th Floor, London, EC2A 2AP, England
LACEY, Rosemary Anne RESIGNED	Director	29 Jul 2021	25 Jul 2023	England	November 1965	9, Appold Street, 6th Floor, London, EC2A 2AP, England
LAW, Wallace RESIGNED	Director	13 Jul 2006	31 Mar 2010		April 1941	10 Sandfield Court, The Bars, Guildford, Surrey, GU1 4LX
LEGRAND, Kevin Neil RESIGNED	Director	10 Jul 2014	02 Aug 2017	England	March 1956	Floor 20, Old Broad Street, Tower 42, London, EC2N 1HQ, England
LEGRAND, Kevin Neil RESIGNED	Director	09 Jul 2009	31 Mar 2010	England	March 1956	Hollydene Heather Close, Horsell, Woking, Surrey, GU21 4JR
LINNANE, Vincent RESIGNED	Director	01 Apr 2010	26 Mar 2016	England	August 1959	P M I House, 4-10 Artillery Lane, London, E1 7LS
MADDISON, David RESIGNED	Director	10 Jul 2008	31 Mar 2010	United Kingdom	July 1964	4 The Parade, Chester Le Street, County Durham, DH3 3LR
MALONE, Richard Michael Delve RESIGNED	Director		10 Jul 1997	United Kingdom	August 1943	Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
MCDONAGH, Fiona RESIGNED	Director	09 Jul 2009	31 Mar 2010		September 1960	26, Waldeck Road, Chiswick, London, W4 3NP
MISTRY, Naresh RESIGNED	Director	29 Jan 2018	30 Jun 2020	England	July 1964	Floor 20, Old Broad Street, Tower 42, London, EC2N 1HQ, England
MURKIN, Brian Christopher RESIGNED	Director	08 May 2012	14 May 2015	Northamptonshire	February 1954	P M I House, 4-10 Artillery Lane, London, E1 7LS
MURRAY, Jane Perry RESIGNED	Director	11 Jul 2018	06 Oct 2020	England	July 1968	Devonshire House, 60 Goswell Road, London, EC1M 7AD, England
NATHAN, Raymonde Anthony RESIGNED	Director	17 Oct 2023	29 Nov 2024	United Kingdom	October 1964	9, Appold Street, 6th Floor, London, EC2A 2AP, England
NESBIT, Margaret RESIGNED	Director	10 Jul 2003	31 Mar 2010	United Kingdom	December 1953	3, Bonaly Terrace, Edinburgh, EH13 0EL
NICHOLAS, Lesley RESIGNED	Director	09 Jul 2015	06 Oct 2020	United Kingdom	December 1963	Devonshire House, 60 Goswell Road, London, EC1M 7AD, England
OAKER, Daniel Michael RESIGNED	Director	01 Dec 2011	04 May 2012	United Kingdom	December 1978	40, Sundial Avenue, London, SE25 4BX
PARROTT, Christopher John RESIGNED	Director	18 Nov 2020	25 Jul 2023	England	December 1963	9, Appold Street, 6th Floor, London, EC2A 2AP, England
PHILLIPS, Timothy RESIGNED	Director	10 Jul 2019	29 Jul 2021	United Arab Emirates	July 1983	Devonshire House, 60 Goswell Road, London, EC1M 7AD, England
QUARRELL, John James RESIGNED	Director		08 Jul 1999	United Kingdom	October 1948	522 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EJ
RANDALL, John Christopher RESIGNED	Director		14 Jul 1994		April 1934	Whitelee Cottage 15 Saxbys Lane, Lingfield, Surrey, RH7 6DL
READ, Philip Edward RESIGNED	Director	11 Jul 2002	12 Jul 2007	United Kingdom	September 1947	The Hollies 201 Malvern Road, Worcester, WR2 4NW
RICE, Janet RESIGNED	Director	09 Jul 1998	12 Jul 2001	United Kingdom	December 1949	17 Springfield Road, Pamber Heath, Tadley, Hampshire, RG26 3DL
RICHARDSON, Robert RESIGNED	Director	11 Jul 2002	31 Mar 2010	United Kingdom	February 1946	17 Brittains Lane, Sevenoaks, Kent, TN13 2JW
ROGERS, Anna Margaret RESIGNED	Director	13 Jul 1995	11 Jul 2002		May 1961	29 Alwyne Villas, Islington, London, N1 2HG
ROWE, Joanne RESIGNED	Director	14 May 2015	09 Nov 2017	England	January 1965	Floor 20, Old Broad Street, Tower 42, London, EC2N 1HQ, England
RUSSELL, Ross Foster RESIGNED	Director	10 Jul 2003	10 Jul 2008	United Kingdom	June 1960	14 Bewdley Street, Islington, London, N1 1HB
SALE, Annette RESIGNED	Director	12 Jul 2001	13 Jul 2006		March 1957	30 River Terrace, St. Neots, Cambridgeshire, PE19 2BG
SMITH, Susan Lesley RESIGNED	Director	07 Jul 2011	10 Jul 2014	England	June 1962	P M I House, 4-10 Artillery Lane, London, E1 7LS
SMITH, Susan Lesley RESIGNED	Director	10 Jul 2008	31 Mar 2010	England	June 1962	SW20
SNOWDON, Margaret Locke RESIGNED	Director	13 Jul 1995	09 Jul 1998		January 1955	Longmead, 16 Lime Close, West Clandon, Surrey, GU4 7UL
STEWARD, Margaret Beatrice RESIGNED	Director	13 Jul 2000	10 Jul 2003		December 1968	Farthings, Well Lane, Mouldsworth, Chester, Cheshire, CH3 8AU
SULLIVAN, Michael John Eugene RESIGNED	Director	13 Jul 2000	07 Jul 2011	United Kingdom	August 1953	The Lawlings, 67 Golden Avenue, West Kingston, East Preston, BN16 1QU
SWIFT, Michael Charles RESIGNED	Director		09 Jul 1992		October 1931	78 Chiltley Way, Midhurst Road, Liphook, Hampshire, GU30 7HE
THOMAS, Robert Jonathan RESIGNED	Director	12 Jul 2001	13 Jul 2006	United Kingdom	April 1940	69 Airedale Avenue, Chiswick, London, W4 2NN
WAKEFIELD, Robert Anthony RESIGNED	Director	27 Jul 2022	11 Sep 2025	England	October 1965	9, Appold Street, 6th Floor, London, EC2A 2AP, England

GARRETT-LEVY, Francesca Beatrice ACTIVE
Role: Secretary
Appointed on: 06 May 2025
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

BUCHANAN, Duncan Ian ACTIVE
Role: Director
Appointed on: 11 Sep 2025
Country of Residence: England
Date of birth: December 1965
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

CAHANI, Mary ACTIVE
Role: Director
Appointed on: 11 Sep 2025
Country of Residence: England
Date of birth: June 1983
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

COORAY, Rachika Oshadhi ACTIVE
Role: Director
Appointed on: 22 Sep 2023
Country of Residence: England
Date of birth: December 1983
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

DAVEY, Louise Jill ACTIVE
Role: Director
Appointed on: 11 Sep 2025
Country of Residence: England
Date of birth: May 1977
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

DRUMMOND, Sarah Louise ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: Scotland
Date of birth: October 1984
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

FORREST HALL, Helen ACTIVE
Role: Director
Appointed on: 11 Sep 2025
Country of Residence: England
Date of birth: March 1983
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

MENEZES, Girish ACTIVE
Role: Director
Appointed on: 11 Sep 2025
Country of Residence: England
Date of birth: June 1967
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

SMITH, Ruston ACTIVE
Role: Director
Appointed on: 18 Nov 2020
Country of Residence: England
Date of birth: November 1964
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

TANCRED, Gareth ACTIVE
Role: Director
Appointed on: 26 Mar 2016
Country of Residence: England
Date of birth: May 1964
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

BOOTH, Roger Clive RESIGNED
Role: Secretary
Appointed on: 14 Jul 2005
Resigned on: 13 Jul 2006
Address: 20 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW

HOWLETT, Susan Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 2005
Address: Winchmore Linersh Wood, Bramley, Guildford, Surrey, GU5 0EF

LINNANE, Vincent RESIGNED
Role: Secretary
Appointed on: 13 Jul 2006
Resigned on: 31 Mar 2010
Address: 18 Chelmsford Close, Sutton, Surrey, SM2 5BG

AITKEN, Ian Montgomery RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1996
Date of birth: June 1940
Address: Marly Hill, North Berwick, East Lothian, EH39 4QX

ALEXANDER, Lesley Jane RESIGNED
Role: Director
Appointed on: 29 Aug 2017
Resigned on: 27 Jul 2022
Country of Residence: England
Date of birth: October 1961
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

ALEXANDER, Lesley Jane RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 07 Jul 2016
Country of Residence: England
Date of birth: October 1961
Address: P M I House, 4-10 Artillery Lane, London, E1 7LS

ANDREWS, Susan Jane RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 18 Jul 2013
Country of Residence: England
Date of birth: July 1961
Address: 30, Crown Place, London, EC2A 4ES

ANTHONY, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1992
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Four Winds 14 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB

APPLEGARTH, Susan RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 10 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 9, Gold Hill, Lower Bourne Farnham, Surrey, GU10 3JH

ASHMORE, Anthony John RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 15 Jul 2004
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Silwood, 7 West End Grove, Farnham, Surrey, GU9 7EG

ASHMORE, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1993
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Silwood, 7 West End Grove, Farnham, Surrey, GU9 7EG

BETHUNE, Charles Lawless RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 11 Jul 2002
Date of birth: March 1942
Address: Little Panson Farm, St. Giles On The Heath, Launceston, Cornwall, PL15 9SQ

BLACKWELL, Jocelyn Patricia RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 12 Jul 2007
Country of Residence: England
Date of birth: October 1956
Address: 15 Cambalt House, 44 Putney Hill, London, SW15 6EN

BODIE, Nigel Duncan Vaughan RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 14 Jul 2005
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 3 The Mount Drive, Reigate, Surrey, RH2 0EZ

BOLAKY, Prontista RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Dec 2010
Country of Residence: Uk
Date of birth: July 1966
Address: 66, Park Hill, Carshalton Beeches, Surrey, SM5 3RZ

BOLDING, Neil Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 09 Jul 2009
Date of birth: November 1968
Address: Bonds, Tolleshunt Darcy Road, Tolleshunt Major, Maldon, Essex, CM9 8LN

BOSE, Anjan RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 20 Mar 2026
Country of Residence: England
Date of birth: July 1968
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

BOTTING, John Thomas William RESIGNED
Role: Director
Appointed on: 08 Jul 1993
Resigned on: 10 Jul 1997
Date of birth: April 1947
Address: 47 West Avenue, Wallington, Surrey, SM6 8PH

BRAITHWAITE, Norman John RESIGNED
Role: Director
Appointed on: 08 Jul 1993
Resigned on: 30 Nov 1999
Date of birth: February 1946
Address: Withinlee Court, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT

BRANAGH, Robert John RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 11 Jul 2018
Country of Residence: England
Date of birth: October 1964
Address: Floor 20, Old Broad Street, Tower 42, London, EC2N 1HQ, England

BRASSETT, Geraldine RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 31 Mar 2010
Date of birth: December 1959
Address: 38, Richmond Way, Fetcham Leatherhead, Surrey, KT22 9NU

BRIDGES, Robert Hugh RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 11 Jul 2002
Country of Residence: England
Date of birth: May 1943
Address: 17 Clock House Apartments, Enton Lane Enton, Godalming, Surrey, GU8 5AS

BRIGHT, David John RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 12 Jul 2001
Country of Residence: United Kingdom
Date of birth: April 1944
Address: The Ridge House, 59 Bluehouse Lane Limpsfield, Oxted, Surrey, RH8 0AP

BUTCHER, Paul Charles RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 10 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Walnut Lodge 57 Norwich Road, Tacolneston, Norwich, Norfolk, NR16 1BY

CARLINE, Lesley RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 31 Mar 2010
Date of birth: December 1963
Address: 64, Skipper Way The Island, Little Paxton, St Neots, Cambridgeshire, PE19 6LQ

CARRODUS, Stephen Charles RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 12 Jul 2001
Date of birth: September 1952
Address: Windermere, Samarkand Close, Camberley, Surrey, GU15 1DG

COBLEY, Roger RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 14 Jul 2005
Country of Residence: England
Date of birth: March 1942
Address: 5 Beacon Lane, Little Bealings, Woodbridge, Suffolk, IP13 6LZ

COOK, Sara RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 25 Jul 2023
Country of Residence: England
Date of birth: November 1964
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

COOK, Sara RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: November 1964
Address: 58, High Street, Rowhedge, Colchester, Essex, CO5 7ET

COUCHMAN, Paul Dennis RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: December 1954
Address: P M I House, 4-10 Artillery Lane, London, E1 7LS

CRIGHTON, Neil RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 13 Jul 2000
Date of birth: January 1945
Address: 562 Ben Jonson House, Barbican, London, EC2Y 8DL

CRITCHELL, Brian Edward RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 09 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 18 Millen Court, The Street, Horton Kirby, Kent, DA4 9GR

CULLEN, Amanda Susan Elizabeth RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 10 Jul 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 34 Glamorgan Road, Hampton Wick, Kingston, Surrey, KT1 4HP

CURRYER, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 31 Mar 2010
Date of birth: June 1963
Address: Orchard Cottage, 22 Haslingfield Road, Barton Cambridge, Cambridgeshire, CB3 7AG

DEGAUTE, Gerard Patrick RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 02 Aug 2017
Country of Residence: England
Date of birth: January 1954
Address: Floor 20, Old Broad Street, Tower 42, London, EC2N 1HQ, England

DEGAUTE, Gerard Patrick RESIGNED
Role: Director
Appointed on: 13 Jul 1995
Resigned on: 12 Jul 2001
Country of Residence: England
Date of birth: January 1954
Address: 68 Meadowbank, Hitchin, Hertfordshire, SG4 0HY

DELO, Stephen John RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 09 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 14 Heyworth Ride, Bolnore Village, Haywards Heath, West Sussex, RH16 4TN

EDELIN DE LA PRAUDIERE, Yvonne Desiree RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 13 Jul 2000
Date of birth: April 1946
Address: 39 Aylmer Road, London, W12 9LG

EDELIN DE LA PRAUDIERE, Yvonne Desiree RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 10 Jul 1997
Date of birth: April 1946
Address: 39 Aylmer Road, London, W12 9LG

EDWARDS, Owen Hugh RESIGNED
Role: Director
Appointed on: 08 Jul 1993
Resigned on: 08 Jul 1999
Date of birth: November 1939
Address: 47b Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HS

EGGLEDEN, Ian Roderick RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 10 Jul 2003
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 6 Pelican Wharf, Wapping Wall, London, E1W 3SL

EVANS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1993
Date of birth: June 1936
Address: 1 The Orchard, Nutley, East Sussex, TN22 3LQ

GIBB, Brian Dixon RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1998
Date of birth: June 1941
Address: 62 Crouchfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1PD

GOOD, Martin Nigel Steven RESIGNED
Role: Director
Appointed on: 13 Jul 2006
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 54, The Ridgeway, Watford, Hertfordshire, WD17 4TL

GREEN, Penelope Anne RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 12 Jul 2007
Country of Residence: Uk
Date of birth: December 1960
Address: Tanden Oast, Ashford Road, High Halden, Kent, TN26 3LJ

GRINDLE, Colin RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 08 Jul 1999
Date of birth: February 1953
Address: 29 Oaktree Crescent, Bradley Stoke, Bristol, South Gloucestershire, BS12 9AB

HALL, Donald Thomson RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1996
Date of birth: June 1935
Address: Orchard House, Mill Street, Stowupland, Suffolk, IP14 5BJ

HARPER, Lorraine RESIGNED
Role: Director
Appointed on: 02 Aug 2017
Resigned on: 06 Oct 2020
Country of Residence: England
Date of birth: July 1955
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD, England

HOOD, John Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1996
Date of birth: March 1936
Address: 1 Vardon Drive, Wilmslow, Cheshire, SK9 2AQ

HORSMAN, Peter Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1995
Date of birth: May 1946
Address: 43 Priory Drive, Reigate, Surrey, RH2 8AF

HUBBARD, Robert Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1993
Date of birth: October 1940
Address: The Old Vicarage, The Green, Edge, Stroud, Gloucestershire, GL6 6PB

JAMES, Philippa Susan RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 31 Mar 2010
Date of birth: March 1956
Address: 201, Bishopsgate, London, EC2M 3AF

JENKINS, Pamela RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 10 Jul 2003
Country of Residence: England
Date of birth: July 1945
Address: 49 Reading Road, Basingstoke, Hampshire, RG24 8LT

JOHNSON, Christopher William RESIGNED
Role: Director
Appointed on: 07 Aug 1996
Resigned on: 09 Jul 1998
Date of birth: February 1954
Address: 2 Charlotte Road, Barnes, London, SW13 9QJ

KELLY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1995
Date of birth: October 1949
Address: 42 Park Road, Redhill, Surrey, RH1 2AH

LACEY, Rosemary Anne RESIGNED
Role: Director
Appointed on: 22 Sep 2023
Resigned on: 11 Sep 2025
Country of Residence: England
Date of birth: November 1965
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

LACEY, Rosemary Anne RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 25 Jul 2023
Country of Residence: England
Date of birth: November 1965
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

LAW, Wallace RESIGNED
Role: Director
Appointed on: 13 Jul 2006
Resigned on: 31 Mar 2010
Date of birth: April 1941
Address: 10 Sandfield Court, The Bars, Guildford, Surrey, GU1 4LX

LEGRAND, Kevin Neil RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 02 Aug 2017
Country of Residence: England
Date of birth: March 1956
Address: Floor 20, Old Broad Street, Tower 42, London, EC2N 1HQ, England

LEGRAND, Kevin Neil RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: March 1956
Address: Hollydene Heather Close, Horsell, Woking, Surrey, GU21 4JR

LINNANE, Vincent RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 26 Mar 2016
Country of Residence: England
Date of birth: August 1959
Address: P M I House, 4-10 Artillery Lane, London, E1 7LS

MADDISON, David RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 4 The Parade, Chester Le Street, County Durham, DH3 3LR

MALONE, Richard Michael Delve RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1997
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE

MCDONAGH, Fiona RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 31 Mar 2010
Date of birth: September 1960
Address: 26, Waldeck Road, Chiswick, London, W4 3NP

MISTRY, Naresh RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: July 1964
Address: Floor 20, Old Broad Street, Tower 42, London, EC2N 1HQ, England

MURKIN, Brian Christopher RESIGNED
Role: Director
Appointed on: 08 May 2012
Resigned on: 14 May 2015
Country of Residence: Northamptonshire
Date of birth: February 1954
Address: P M I House, 4-10 Artillery Lane, London, E1 7LS

MURRAY, Jane Perry RESIGNED
Role: Director
Appointed on: 11 Jul 2018
Resigned on: 06 Oct 2020
Country of Residence: England
Date of birth: July 1968
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD, England

NATHAN, Raymonde Anthony RESIGNED
Role: Director
Appointed on: 17 Oct 2023
Resigned on: 29 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

NESBIT, Margaret RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 3, Bonaly Terrace, Edinburgh, EH13 0EL

NICHOLAS, Lesley RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 06 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD, England

OAKER, Daniel Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 04 May 2012
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 40, Sundial Avenue, London, SE25 4BX

PARROTT, Christopher John RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 25 Jul 2023
Country of Residence: England
Date of birth: December 1963
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

PHILLIPS, Timothy RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 29 Jul 2021
Country of Residence: United Arab Emirates
Date of birth: July 1983
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD, England

QUARRELL, John James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1999
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 522 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EJ

RANDALL, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1994
Date of birth: April 1934
Address: Whitelee Cottage 15 Saxbys Lane, Lingfield, Surrey, RH7 6DL

READ, Philip Edward RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 12 Jul 2007
Country of Residence: United Kingdom
Date of birth: September 1947
Address: The Hollies 201 Malvern Road, Worcester, WR2 4NW

RICE, Janet RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 12 Jul 2001
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 17 Springfield Road, Pamber Heath, Tadley, Hampshire, RG26 3DL

RICHARDSON, Robert RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 17 Brittains Lane, Sevenoaks, Kent, TN13 2JW

ROGERS, Anna Margaret RESIGNED
Role: Director
Appointed on: 13 Jul 1995
Resigned on: 11 Jul 2002
Date of birth: May 1961
Address: 29 Alwyne Villas, Islington, London, N1 2HG

ROWE, Joanne RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 09 Nov 2017
Country of Residence: England
Date of birth: January 1965
Address: Floor 20, Old Broad Street, Tower 42, London, EC2N 1HQ, England

RUSSELL, Ross Foster RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 10 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 14 Bewdley Street, Islington, London, N1 1HB

SALE, Annette RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 13 Jul 2006
Date of birth: March 1957
Address: 30 River Terrace, St. Neots, Cambridgeshire, PE19 2BG

SMITH, Susan Lesley RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 10 Jul 2014
Country of Residence: England
Date of birth: June 1962
Address: P M I House, 4-10 Artillery Lane, London, E1 7LS

SMITH, Susan Lesley RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: June 1962
Address: SW20

SNOWDON, Margaret Locke RESIGNED
Role: Director
Appointed on: 13 Jul 1995
Resigned on: 09 Jul 1998
Date of birth: January 1955
Address: Longmead, 16 Lime Close, West Clandon, Surrey, GU4 7UL

STEWARD, Margaret Beatrice RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 10 Jul 2003
Date of birth: December 1968
Address: Farthings, Well Lane, Mouldsworth, Chester, Cheshire, CH3 8AU

SULLIVAN, Michael John Eugene RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 07 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1953
Address: The Lawlings, 67 Golden Avenue, West Kingston, East Preston, BN16 1QU

SWIFT, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1992
Date of birth: October 1931
Address: 78 Chiltley Way, Midhurst Road, Liphook, Hampshire, GU30 7HE

THOMAS, Robert Jonathan RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 13 Jul 2006
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 69 Airedale Avenue, Chiswick, London, W4 2NN

WAKEFIELD, Robert Anthony RESIGNED
Role: Director
Appointed on: 27 Jul 2022
Resigned on: 11 Sep 2025
Country of Residence: England
Date of birth: October 1965
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

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