AIRMIC LIMITED

Company summary

Company number: 01345758
Status: ACTIVE
Incorporated / age: 23 December 197748 years
Registered office: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
Accounts due: 30 September 2026
Confirmation statement due: 15 July 2027
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 08:45 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
Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
Nature of business
Activities of professional membership organisations
Previous company names
THE ASSOCIATION OF INSURANCE AND RISK MANAGERS
ASSOCIATION OF INSURANCE AND RISK MANAGERS IN INDUSTRY AND COMMERCE (THE)

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, Nicholas Maxwell Lloyd ACTIVE	Secretary	19 Mar 1992				Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
COWLING, Justine Claire ACTIVE	Director	01 Jan 2023		England	December 1975	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
DAVIDGE, Fiona ACTIVE	Director	21 Oct 2016		England	August 1961	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
ELLIS, Glenn Ford ACTIVE	Director	13 Apr 2021		England	February 1956	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
FELTHAM, Scott Richard ACTIVE	Director	10 Sep 2024		England	October 1983	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
HILL, Alison Susan ACTIVE	Director	22 Mar 2019		England	April 1967	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
HOULT, Richard Phillip ACTIVE	Director	13 Apr 2021		England	November 1974	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
HUGHES, Nicholas Maxwell Lloyd ACTIVE	Director	03 Jun 1992		United Kingdom	October 1955	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
IANNETTA, Angela Suzanne ACTIVE	Director	01 Sep 2021		United Kingdom	July 1968	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
LOADES, Kate Louise ACTIVE	Director	28 Mar 2024		England	April 1974	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
MAXWELL, Diane Margaret ACTIVE	Director	26 Mar 2026		England	January 1967	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
MCEWAN, Matthew James ACTIVE	Director	28 Mar 2024		England	November 1969	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
O'HEHIR, Ivor Brendan ACTIVE	Director	02 Oct 2025		England	February 1977	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
SMYTH, Martin Luke ACTIVE	Director	01 Jan 2023		England	November 1989	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
TAMM, Alison Clare ACTIVE	Director	01 Nov 2025		England	September 1976	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
YOUNG, Susan Patricia ACTIVE	Director	01 Jan 2023		United Kingdom	May 1962	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
BARTON, John Anthony RESIGNED	Secretary		19 Mar 1992			14 Rylstone Way, Saffron Walden, Essex, CB11 3BS
ANDERSON, David Thomas RESIGNED	Director	05 Sep 2007	17 Jun 2009	United Kingdom	November 1964	Stable Cottage, Batworth Park, Arundel, West Sussex, BN18 9PG
BAILEY, Nicholas David RESIGNED	Director	16 Jun 2004	18 Jun 2014	England	April 1960	163 Petersham Road, Richmond, Surrey, TW10 7AH
BAKER, Paul Vincent RESIGNED	Director	05 May 1998	22 Jun 1999		February 1947	37 Hall Lane, Walsgrave, Coventry, Warwickshire, CV2 2AW
BARKER, Colin Andrew RESIGNED	Director	18 Jun 2014	04 Jan 2022	England	August 1965	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
BARKER, Ina Rosalie RESIGNED	Director	16 Mar 1995	03 Jun 1998		May 1938	Hazeldedene 5 Brook Lane, Playford, Ipswich, Suffolk, IP6 9DY
BENSON, Anthony Peter RESIGNED	Director		29 Apr 1994		March 1934	25 Scotlands Close, Haslemere, Surrey, GU27 3AE
BERKELEY HERRING, Robert Anthony RESIGNED	Director	07 Jul 2006	30 Jun 2010		January 1954	Pippins, Leighton Road, Northall, Dunstable, Bedfordshire, LU6 2EZ
BERRING, Peter RESIGNED	Director	18 Jun 2002	30 Jun 2010	England	February 1957	57 Garfield Road, London, SW19 8RZ
BISSELL, Peter John Thomas RESIGNED	Director	16 Apr 1997	22 Apr 1998		June 1952	98 Chester Road, Streetly, Sutton Coldfield, West Midlands, B74 2HR
BLAIR, James RESIGNED	Director	01 Aug 2010	21 Sep 2012	United Kingdom	July 1957	Lavender Cottage, The Platt, Dormansland, Surrey, RH7 6QY, United Kingdom
BRIGHTON, Derek Charles RESIGNED	Director		06 Jun 2000		May 1946	166 Lynton Road, London, SE1 5RB
BULGIN, Andrew John RESIGNED	Director	12 Aug 2004	30 Mar 2007		August 1963	17 Thionis Street, 14572 Rea-Ekali, Athens, FOREIGN, Greece
BULL, David RESIGNED	Director		12 Mar 1998	United Kingdom	December 1944	69 Five Ashes Road, Chester, Cheshire, CH4 7QS
BUTTERWORTH, Mark Condie RESIGNED	Director	12 Jul 1995	19 Feb 2002	United Kingdom	October 1952	9 Curzon Way, Chelmsford, Essex, CM2 6PF
CALDICOTT, John RESIGNED	Director	08 Jan 2001	10 Sep 2003		November 1964	15 Meadow Pleck Lane, Shirley, Solihull, West Midlands, B90 1SN
CAMPBELL, Colin James RESIGNED	Director	14 May 2003	12 Jun 2012	United Kingdom	March 1956	3 College Avenue, Lindley, Huddersfield, West Yorkshire, HD3 3PH
CARY, Sheila Mary Lee RESIGNED	Director	16 Sep 1998	22 Feb 2001		October 1942	12 Worcester Close, Istead Rise, Gravesend, Kent, DA13 9LB
CHOWN, Nicholas Paul RESIGNED	Director	05 Jul 2000	15 Jun 2005		July 1953	1 Davies Close, Off Coales Gardens, Market Harborough, Leicestershire, LE16 7ND
CLARKE, Clive Graeme RESIGNED	Director	01 Aug 2010	15 Jul 2020	United Kingdom	June 1969	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
COCKERHAM, Colin Barry RESIGNED	Director		03 Jun 1991		April 1942	2 Crowdale Road, Telford, Salop, TF5 0NJ
COMBES, Claire Francoise RESIGNED	Director	09 Feb 2016	10 Sep 2024	England	May 1968	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
CONNELL, Graeme Mark RESIGNED	Director		12 Mar 1993		December 1938	62 London Road, Tonbridge, Kent, TN10 3DE
CONNOLLY, Lisa RESIGNED	Director	07 Sep 2005	18 Jun 2014	Scotland	January 1970	9 Gloucester Place, Edinburgh, Midlothian, EH3 6EE
COOK, Jonathan Anthony RESIGNED	Director	07 Jul 2006	24 Jun 2008		July 1970	34 Arundel Way, Billericay, Essex, CM12 0FL
CORNISH, Andrew John RESIGNED	Director	05 Jul 2000	06 Sep 2006	United Kingdom	January 1958	The Mount, Hawes Lane, West Wickham, Kent, BR4 9AE
COTTON, Barbara Elizabeth RESIGNED	Director	07 Jun 1995	01 May 1997		August 1953	16 Lowstern Close, Dunscar, Bolton, Lancashire, BL7 9XW
CRAIB, Amanda Jane RESIGNED	Director	28 Jun 2021	18 Jul 2023	England	April 1969	Marlow House, Lloyd's Avenue, London, EC3N 3AA, England
CROOK, Robin Stanley RESIGNED	Director		19 Jul 1994		May 1940	Brogden House, The Green, Alderborough Borough Bridge, York, YO5 9EX
DAVEY, Jane Caroline RESIGNED	Director	18 Jun 2014	23 Sep 2016	England	April 1967	6 Lloyds Avenue, London, EC3N 3AX
DAVIS, Margaret RESIGNED	Director	22 Jun 2001	22 May 2003		October 1955	83 Wester Road, Glasgow, G32 9JY
DAWSON, Mark Richard Harold RESIGNED	Director	21 Oct 2016	05 Sep 2023	England	January 1961	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
DICKSON, Gordon Charles Alexander, Professor RESIGNED	Director	02 Dec 1993	02 Jun 1999	Scotland	February 1949	22 Knollpark Drive, Glasgow, Lanarkshire, G76 7SY
ELSTON, Stephen Mark RESIGNED	Director	29 Jun 2005	30 Jun 2010	United Kingdom	October 1950	4 Merryhills Drive, Enfield, Middlesex, EN2 7NS
ELSTON, Stephen Mark RESIGNED	Director	18 Jun 2002	15 Jun 2005	United Kingdom	October 1950	4 Merryhills Drive, Enfield, Middlesex, EN2 7NS
FLEMING, Alan James RESIGNED	Director	13 Dec 1999	05 Nov 2001	Scotland	November 1944	23 St Mary's Road, Leatherhead, Surrey, KT22 8HB
FLEMING, Alan James RESIGNED	Director	05 Jun 1996	17 May 1999	Scotland	November 1944	23 St Mary's Road, Leatherhead, Surrey, KT22 8HB
FLEMMING, Alan James RESIGNED	Director	01 Jul 2007	03 Jan 2008		November 1944	23 St Marys Road, Leatherhead, Surrey, KT22 8HB
FREESTONE, Roger Edward RESIGNED	Director		29 Apr 1993		May 1942	2 St Davids Rise, Walton, Chesterfield, Derbyshire, S40 3HD
GAMBLE, David Earle RESIGNED	Director	11 Mar 1998	17 Jun 2008	United Kingdom	February 1945	Little Brittains, Brittains Lane, Sevenoaks, Kent, TN13 2JW
GARRATT, Peter John Norcott RESIGNED	Director		27 Mar 1997		August 1933	22 Station Road, Woburn Sands, Milton Keynes, MK17 8RW
GILMORE, Laurence John RESIGNED	Director	01 Jan 1998	21 May 1999		November 1951	4 Aldersey Close, Saughall, Chester, Cheshire, CH1 6ET
GILMORE, Laurence John RESIGNED	Director	29 Apr 1993	07 Jun 1995		November 1951	4 Aldersey Close, Saughall, Chester, Cheshire, CH1 6ET
GOULDING, Paul Daniel RESIGNED	Director	09 Jul 2008	31 Mar 2019	United Kingdom	January 1961	6 Lloyds Avenue, London, EC3N 3AX
GRAHAM, Julia Helen Mary RESIGNED	Director	13 Apr 2021	06 Apr 2026	England	May 1953	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
GRAHAM, Julia Helen Mary RESIGNED	Director	06 Jun 2001	06 Jun 2011	England	May 1953	27 Roman Avenue, Angmering, West Sussex, BN16 4GH
GRAHAM, Timothy John RESIGNED	Director	21 Jul 2010	10 Sep 2024	England	November 1962	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
GREENWOOD, Susan Frances RESIGNED	Director		22 Jul 1992		June 1950	12 Langham Gardens, London, N21 1DN
HAM, Martin Anthony Oviatt, Dr RESIGNED	Director	17 Mar 1994	07 Dec 1994	United Kingdom	September 1946	8 Scillonian Road, Guildford, Surrey, GU2 5PS
HARDING, Lesley Andrea RESIGNED	Director	09 Feb 2016	31 Oct 2020	England	February 1966	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
HARRIS, Amanda Jane RESIGNED	Director	10 Sep 2024	04 Feb 2026	England	January 1967	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
HARRIS, Peter John RESIGNED	Director	18 Jun 1997	07 May 1999		January 1950	22 Bankton Gardens, Livingston, West Lothian, EH54 9DZ
HARVEY, Nicola RESIGNED	Director	22 Jul 2005	18 Jun 2014	England	December 1965	Granary Cottage, Granary Cottage, Upper Wootton, Tadley, Hampshire, RG26 5TH
HERTZELL, David John RESIGNED	Director	18 Jun 2014	13 Jun 2017	England	November 1955	6 Lloyds Avenue, London, EC3N 3AX
HEYWORTH, Elaine Mary RESIGNED	Director	21 Jul 2010	18 Jun 2014	England	August 1966	6 Lloyds Avenue, London, EC3N 3AX
HOLDEN, Christopher RESIGNED	Director		22 Mar 1998		December 1958	37 Malvern Park, Herne Bay, Kent, CT6 6LW
HOPKIN, Paul RESIGNED	Director	03 Jun 1998	22 Sep 2000		March 1950	81 Bunbury Road, Northfield, Birmingham, B31 2ET
HOWARD, Paul John RESIGNED	Director	18 Jun 2002	15 Apr 2011	England	March 1963	4a Forest Glade, Highams Park, London, E4 9RH
HURRELL, John Parvin RESIGNED	Director	07 Jan 2008	13 Jun 2017	United Kingdom	June 1948	6 Lloyds Avenue, London, EC3N 3AX
IRELAND, David Samuel RESIGNED	Director	29 Apr 1999	16 Jun 2004		September 1946	72 Kylemore Drive, Wirral, Merseyside, CH61 6XZ
JAN VAN DER VEER, Arnout RESIGNED	Director	18 Jul 2012	10 Apr 2015	United Kingdom	December 1961	6 Lloyds Avenue, London, EC3N 3AX
JENNER, Emily RESIGNED	Director	22 Mar 2019	26 Feb 2021	England	March 1987	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
JOHNSTONE, Christeen Margaret RESIGNED	Director	02 Jun 1999	05 Jun 2001		June 1955	31 Tayside Crescent, Aberfeldy, Perthshire, PH15 2AR
KELLY, James John Tod RESIGNED	Director	22 Mar 2019	04 Sep 2025	England	March 1980	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
KERR, Julie Isabel RESIGNED	Director	05 Jun 1996	18 Jun 1997		January 1967	2-1 Glenogle Road, Edinburgh, Midlothian, EH3 5HW
KETLEY, David RESIGNED	Director	07 Dec 1994	06 Jun 2001	United Kingdom	October 1949	17 Hamilton Road, Sidcup, Kent, DA15 7HB
KING, Shirley RESIGNED	Director	24 Apr 2003	29 Apr 2004		December 1974	52 Burneside Road, Kendal, Cumbria, LA9 4RL
KING, Shirley RESIGNED	Director	25 Apr 2002	12 Jun 2002		December 1974	52 Burneside Road, Kendal, Cumbria, LA9 4RL
KIRKWOOD, Peter Graham RESIGNED	Director	19 Jul 1994	21 Dec 1995		August 1946	22 Chaddesden Close, Dronfield Woodhouse, Sheffield, S18 5PL
LARKHAM, Martin RESIGNED	Director	29 Apr 2004	09 Dec 2005		July 1951	16 Stoneyvale Court, Dicken Green Lane, Rochdale, Lancashire, OL11 1SU
LEE, Graeme William RESIGNED	Director	12 Mar 1997	18 Apr 2001		August 1957	Marita 108 Cobham Road, Fetcham, Surrey, KT22 9JS
LERWILL, Peter RESIGNED	Director		05 Jun 1996		July 1932	13 Princelet Street, Spitalfields, London, E1 6QH
LIDSTONE, Graham George RESIGNED	Director		21 May 1993		July 1945	56 Allan Park, Kirkliston, West Lothian, EH29 2BP
LINGHAM, Geoffrey RESIGNED	Director	02 Jun 1999	14 May 2007		June 1952	Beechwood Cottage, Church Street, Ringstead, Kettering, Northamptonshire, NN14 4DH
LOADER, Hugh Ronald RESIGNED	Director		03 Jun 1992	Uk	December 1943	Friend's Folly 41 Audley Road, Saffron Walden, Essex, CB11 3HD
LOWE, Aileen RESIGNED	Director	22 Mar 2019	10 Aug 2020	England	May 1964	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
LUCAS, Lynda Anne RESIGNED	Director	06 Jun 2011	08 Apr 2020	England	March 1960	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
LUCAS, Lynda Anne RESIGNED	Director	03 Dec 2004	13 Mar 2008		March 1960	Burnt House Farm, Stebbing Green, Gt Dunmow, Essex, CM6 3TE
LUDLOW, John Michael RESIGNED	Director	18 Jul 2012	06 Jun 2022	England	July 1963	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
MARTIN, Stuart RESIGNED	Director	22 Feb 2001	24 Jul 2003		September 1968	3 Rosedale, Redan Road, Aldershot, Hampshire, GU12 4XY
MASSEY, Derick Leslie John RESIGNED	Director	10 Sep 1992	04 Jun 1997		December 1943	Woodlands, Hawks Hillroad,, Fetcham, Surrey, KT22 9DP
MCDONALD, Paul William RESIGNED	Director	14 Mar 2001	16 Jun 2004		December 1963	34, Oatlands Avenue, Weybridge, Surrey, KT13 9TW
MCGLOIN, Christopher Peter RESIGNED	Director	17 Jun 2008	17 Jun 2015	England	August 1952	6 Lloyds Avenue, London, EC3N 3AX
MCGRORY, Ann Millar RESIGNED	Director	22 May 2003	06 Sep 2005		August 1960	11 Glen Luss Gardens, Craigmarloch, G68 0DJ

HUGHES, Nicholas Maxwell Lloyd ACTIVE
Role: Secretary
Appointed on: 19 Mar 1992
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

COWLING, Justine Claire ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: December 1975
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

DAVIDGE, Fiona ACTIVE
Role: Director
Appointed on: 21 Oct 2016
Country of Residence: England
Date of birth: August 1961
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

ELLIS, Glenn Ford ACTIVE
Role: Director
Appointed on: 13 Apr 2021
Country of Residence: England
Date of birth: February 1956
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

FELTHAM, Scott Richard ACTIVE
Role: Director
Appointed on: 10 Sep 2024
Country of Residence: England
Date of birth: October 1983
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

HILL, Alison Susan ACTIVE
Role: Director
Appointed on: 22 Mar 2019
Country of Residence: England
Date of birth: April 1967
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

HOULT, Richard Phillip ACTIVE
Role: Director
Appointed on: 13 Apr 2021
Country of Residence: England
Date of birth: November 1974
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

HUGHES, Nicholas Maxwell Lloyd ACTIVE
Role: Director
Appointed on: 03 Jun 1992
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

IANNETTA, Angela Suzanne ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

LOADES, Kate Louise ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: England
Date of birth: April 1974
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

MAXWELL, Diane Margaret ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: England
Date of birth: January 1967
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

MCEWAN, Matthew James ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: England
Date of birth: November 1969
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

O'HEHIR, Ivor Brendan ACTIVE
Role: Director
Appointed on: 02 Oct 2025
Country of Residence: England
Date of birth: February 1977
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

SMYTH, Martin Luke ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: November 1989
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

TAMM, Alison Clare ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: September 1976
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

YOUNG, Susan Patricia ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

BARTON, John Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 1992
Address: 14 Rylstone Way, Saffron Walden, Essex, CB11 3BS

ANDERSON, David Thomas RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 17 Jun 2009
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Stable Cottage, Batworth Park, Arundel, West Sussex, BN18 9PG

BAILEY, Nicholas David RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 18 Jun 2014
Country of Residence: England
Date of birth: April 1960
Address: 163 Petersham Road, Richmond, Surrey, TW10 7AH

BAKER, Paul Vincent RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 22 Jun 1999
Date of birth: February 1947
Address: 37 Hall Lane, Walsgrave, Coventry, Warwickshire, CV2 2AW

BARKER, Colin Andrew RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 04 Jan 2022
Country of Residence: England
Date of birth: August 1965
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

BARKER, Ina Rosalie RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 03 Jun 1998
Date of birth: May 1938
Address: Hazeldedene 5 Brook Lane, Playford, Ipswich, Suffolk, IP6 9DY

BENSON, Anthony Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: March 1934
Address: 25 Scotlands Close, Haslemere, Surrey, GU27 3AE

BERKELEY HERRING, Robert Anthony RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 30 Jun 2010
Date of birth: January 1954
Address: Pippins, Leighton Road, Northall, Dunstable, Bedfordshire, LU6 2EZ

BERRING, Peter RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: February 1957
Address: 57 Garfield Road, London, SW19 8RZ

BISSELL, Peter John Thomas RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 22 Apr 1998
Date of birth: June 1952
Address: 98 Chester Road, Streetly, Sutton Coldfield, West Midlands, B74 2HR

BLAIR, James RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Lavender Cottage, The Platt, Dormansland, Surrey, RH7 6QY, United Kingdom

BRIGHTON, Derek Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2000
Date of birth: May 1946
Address: 166 Lynton Road, London, SE1 5RB

BULGIN, Andrew John RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 30 Mar 2007
Date of birth: August 1963
Address: 17 Thionis Street, 14572 Rea-Ekali, Athens, FOREIGN, Greece

BULL, David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1998
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 69 Five Ashes Road, Chester, Cheshire, CH4 7QS

BUTTERWORTH, Mark Condie RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 19 Feb 2002
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 9 Curzon Way, Chelmsford, Essex, CM2 6PF

CALDICOTT, John RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 10 Sep 2003
Date of birth: November 1964
Address: 15 Meadow Pleck Lane, Shirley, Solihull, West Midlands, B90 1SN

CAMPBELL, Colin James RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 12 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 3 College Avenue, Lindley, Huddersfield, West Yorkshire, HD3 3PH

CARY, Sheila Mary Lee RESIGNED
Role: Director
Appointed on: 16 Sep 1998
Resigned on: 22 Feb 2001
Date of birth: October 1942
Address: 12 Worcester Close, Istead Rise, Gravesend, Kent, DA13 9LB

CHOWN, Nicholas Paul RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 15 Jun 2005
Date of birth: July 1953
Address: 1 Davies Close, Off Coales Gardens, Market Harborough, Leicestershire, LE16 7ND

CLARKE, Clive Graeme RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 15 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

COCKERHAM, Colin Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1991
Date of birth: April 1942
Address: 2 Crowdale Road, Telford, Salop, TF5 0NJ

COMBES, Claire Francoise RESIGNED
Role: Director
Appointed on: 09 Feb 2016
Resigned on: 10 Sep 2024
Country of Residence: England
Date of birth: May 1968
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

CONNELL, Graeme Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1993
Date of birth: December 1938
Address: 62 London Road, Tonbridge, Kent, TN10 3DE

CONNOLLY, Lisa RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 18 Jun 2014
Country of Residence: Scotland
Date of birth: January 1970
Address: 9 Gloucester Place, Edinburgh, Midlothian, EH3 6EE

COOK, Jonathan Anthony RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 24 Jun 2008
Date of birth: July 1970
Address: 34 Arundel Way, Billericay, Essex, CM12 0FL

CORNISH, Andrew John RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 06 Sep 2006
Country of Residence: United Kingdom
Date of birth: January 1958
Address: The Mount, Hawes Lane, West Wickham, Kent, BR4 9AE

COTTON, Barbara Elizabeth RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 01 May 1997
Date of birth: August 1953
Address: 16 Lowstern Close, Dunscar, Bolton, Lancashire, BL7 9XW

CRAIB, Amanda Jane RESIGNED
Role: Director
Appointed on: 28 Jun 2021
Resigned on: 18 Jul 2023
Country of Residence: England
Date of birth: April 1969
Address: Marlow House, Lloyd's Avenue, London, EC3N 3AA, England

CROOK, Robin Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1994
Date of birth: May 1940
Address: Brogden House, The Green, Alderborough Borough Bridge, York, YO5 9EX

DAVEY, Jane Caroline RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 23 Sep 2016
Country of Residence: England
Date of birth: April 1967
Address: 6 Lloyds Avenue, London, EC3N 3AX

DAVIS, Margaret RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 22 May 2003
Date of birth: October 1955
Address: 83 Wester Road, Glasgow, G32 9JY

DAWSON, Mark Richard Harold RESIGNED
Role: Director
Appointed on: 21 Oct 2016
Resigned on: 05 Sep 2023
Country of Residence: England
Date of birth: January 1961
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

DICKSON, Gordon Charles Alexander, Professor RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 02 Jun 1999
Country of Residence: Scotland
Date of birth: February 1949
Address: 22 Knollpark Drive, Glasgow, Lanarkshire, G76 7SY

ELSTON, Stephen Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 4 Merryhills Drive, Enfield, Middlesex, EN2 7NS

ELSTON, Stephen Mark RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 15 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 4 Merryhills Drive, Enfield, Middlesex, EN2 7NS

FLEMING, Alan James RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 05 Nov 2001
Country of Residence: Scotland
Date of birth: November 1944
Address: 23 St Mary's Road, Leatherhead, Surrey, KT22 8HB

FLEMING, Alan James RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 17 May 1999
Country of Residence: Scotland
Date of birth: November 1944
Address: 23 St Mary's Road, Leatherhead, Surrey, KT22 8HB

FLEMMING, Alan James RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 03 Jan 2008
Date of birth: November 1944
Address: 23 St Marys Road, Leatherhead, Surrey, KT22 8HB

FREESTONE, Roger Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: May 1942
Address: 2 St Davids Rise, Walton, Chesterfield, Derbyshire, S40 3HD

GAMBLE, David Earle RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 17 Jun 2008
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Little Brittains, Brittains Lane, Sevenoaks, Kent, TN13 2JW

GARRATT, Peter John Norcott RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Date of birth: August 1933
Address: 22 Station Road, Woburn Sands, Milton Keynes, MK17 8RW

GILMORE, Laurence John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 21 May 1999
Date of birth: November 1951
Address: 4 Aldersey Close, Saughall, Chester, Cheshire, CH1 6ET

GILMORE, Laurence John RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 07 Jun 1995
Date of birth: November 1951
Address: 4 Aldersey Close, Saughall, Chester, Cheshire, CH1 6ET

GOULDING, Paul Daniel RESIGNED
Role: Director
Appointed on: 09 Jul 2008
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 6 Lloyds Avenue, London, EC3N 3AX

GRAHAM, Julia Helen Mary RESIGNED
Role: Director
Appointed on: 13 Apr 2021
Resigned on: 06 Apr 2026
Country of Residence: England
Date of birth: May 1953
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

GRAHAM, Julia Helen Mary RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 06 Jun 2011
Country of Residence: England
Date of birth: May 1953
Address: 27 Roman Avenue, Angmering, West Sussex, BN16 4GH

GRAHAM, Timothy John RESIGNED
Role: Director
Appointed on: 21 Jul 2010
Resigned on: 10 Sep 2024
Country of Residence: England
Date of birth: November 1962
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

GREENWOOD, Susan Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1992
Date of birth: June 1950
Address: 12 Langham Gardens, London, N21 1DN

HAM, Martin Anthony Oviatt, Dr RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 07 Dec 1994
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 8 Scillonian Road, Guildford, Surrey, GU2 5PS

HARDING, Lesley Andrea RESIGNED
Role: Director
Appointed on: 09 Feb 2016
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: February 1966
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

HARRIS, Amanda Jane RESIGNED
Role: Director
Appointed on: 10 Sep 2024
Resigned on: 04 Feb 2026
Country of Residence: England
Date of birth: January 1967
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

HARRIS, Peter John RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 07 May 1999
Date of birth: January 1950
Address: 22 Bankton Gardens, Livingston, West Lothian, EH54 9DZ

HARVEY, Nicola RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 18 Jun 2014
Country of Residence: England
Date of birth: December 1965
Address: Granary Cottage, Granary Cottage, Upper Wootton, Tadley, Hampshire, RG26 5TH

HERTZELL, David John RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 13 Jun 2017
Country of Residence: England
Date of birth: November 1955
Address: 6 Lloyds Avenue, London, EC3N 3AX

HEYWORTH, Elaine Mary RESIGNED
Role: Director
Appointed on: 21 Jul 2010
Resigned on: 18 Jun 2014
Country of Residence: England
Date of birth: August 1966
Address: 6 Lloyds Avenue, London, EC3N 3AX

HOLDEN, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1998
Date of birth: December 1958
Address: 37 Malvern Park, Herne Bay, Kent, CT6 6LW

HOPKIN, Paul RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 22 Sep 2000
Date of birth: March 1950
Address: 81 Bunbury Road, Northfield, Birmingham, B31 2ET

HOWARD, Paul John RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 15 Apr 2011
Country of Residence: England
Date of birth: March 1963
Address: 4a Forest Glade, Highams Park, London, E4 9RH

HURRELL, John Parvin RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 13 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 6 Lloyds Avenue, London, EC3N 3AX

IRELAND, David Samuel RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 16 Jun 2004
Date of birth: September 1946
Address: 72 Kylemore Drive, Wirral, Merseyside, CH61 6XZ

JAN VAN DER VEER, Arnout RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 10 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 6 Lloyds Avenue, London, EC3N 3AX

JENNER, Emily RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: March 1987
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

JOHNSTONE, Christeen Margaret RESIGNED
Role: Director
Appointed on: 02 Jun 1999
Resigned on: 05 Jun 2001
Date of birth: June 1955
Address: 31 Tayside Crescent, Aberfeldy, Perthshire, PH15 2AR

KELLY, James John Tod RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 04 Sep 2025
Country of Residence: England
Date of birth: March 1980
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

KERR, Julie Isabel RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 18 Jun 1997
Date of birth: January 1967
Address: 2-1 Glenogle Road, Edinburgh, Midlothian, EH3 5HW

KETLEY, David RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 06 Jun 2001
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 17 Hamilton Road, Sidcup, Kent, DA15 7HB

KING, Shirley RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 29 Apr 2004
Date of birth: December 1974
Address: 52 Burneside Road, Kendal, Cumbria, LA9 4RL

KING, Shirley RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 12 Jun 2002
Date of birth: December 1974
Address: 52 Burneside Road, Kendal, Cumbria, LA9 4RL

KIRKWOOD, Peter Graham RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 21 Dec 1995
Date of birth: August 1946
Address: 22 Chaddesden Close, Dronfield Woodhouse, Sheffield, S18 5PL

LARKHAM, Martin RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 09 Dec 2005
Date of birth: July 1951
Address: 16 Stoneyvale Court, Dicken Green Lane, Rochdale, Lancashire, OL11 1SU

LEE, Graeme William RESIGNED
Role: Director
Appointed on: 12 Mar 1997
Resigned on: 18 Apr 2001
Date of birth: August 1957
Address: Marita 108 Cobham Road, Fetcham, Surrey, KT22 9JS

LERWILL, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1996
Date of birth: July 1932
Address: 13 Princelet Street, Spitalfields, London, E1 6QH

LIDSTONE, Graham George RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1993
Date of birth: July 1945
Address: 56 Allan Park, Kirkliston, West Lothian, EH29 2BP

LINGHAM, Geoffrey RESIGNED
Role: Director
Appointed on: 02 Jun 1999
Resigned on: 14 May 2007
Date of birth: June 1952
Address: Beechwood Cottage, Church Street, Ringstead, Kettering, Northamptonshire, NN14 4DH

LOADER, Hugh Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1992
Country of Residence: Uk
Date of birth: December 1943
Address: Friend's Folly 41 Audley Road, Saffron Walden, Essex, CB11 3HD