Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBBON, Paul Derek ACTIVE	Director	10 Dec 2019		England	November 1968	107 Ditton Road, Surbiton, Surrey, KT6 6RL
GILL, Caroline Helena ACTIVE	Director	31 Dec 2025		England	June 1977	107 Ditton Road, Surbiton, Surrey, KT6 6RL
KAPOOR, Shaman ACTIVE	Director	21 Jun 2023		England	April 1976	107 Ditton Road, Surbiton, Surrey, KT6 6RL
MCLAUGHLIN, Naomi Jane ACTIVE	Director	31 Dec 2025		England	July 1984	107 Ditton Road, Surbiton, Surrey, KT6 6RL
RICHARDS, Philippa Jane ACTIVE	Director	21 Jun 2023		England	February 1972	107 Ditton Road, Surbiton, Surrey, KT6 6RL
VAIZEY, Edward Henry Butler, Rt. Hon ACTIVE	Director	31 Dec 2025		England	June 1968	107 Ditton Road, Surbiton, Surrey, KT6 6RL
ARTHUR, Suzanne RESIGNED	Secretary		29 Apr 1992			2 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX
DART, Peter Norman Leslie RESIGNED	Secretary	31 May 2016	10 Jul 2022			107 Ditton Road, Surbiton, Surrey, KT6 6RL
HARPER, Robin Angus RESIGNED	Secretary	19 Apr 2022	31 Dec 2025			107 Ditton Road, Surbiton, Surrey, KT6 6RL
MULOKI, Seti RESIGNED	Secretary	01 Jan 2015	31 May 2016			107 Ditton Road, Surbiton, Surrey, KT6 6RL
PALMER, Monica Lucie RESIGNED	Secretary	11 May 1995	31 Dec 2014			5 Harewood House, Kingston Vale, London, SW15 3RN
COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	30 Apr 1992	16 May 1995			Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
BELL, Lesley RESIGNED	Director	15 Jun 2006	30 Nov 2010	United Kingdom	October 1954	14 Beauchamp Road, East Molesey, Surrey, KT8 0PA
CHALLIS, John William Gordon RESIGNED	Director		11 Jun 1998		December 1928	33 Hare Lane, Claygate, Esher, Surrey, KT10 9BT
CLAEYS, Koen Medard Alice RESIGNED	Director	15 Jan 2020	06 Dec 2022	England	May 1973	107 Ditton Road, Surbiton, Surrey, KT6 6RL
CLARKE, Susan RESIGNED	Director	11 Dec 2018	06 Dec 2022	United Kingdom	August 1978	107 Ditton Road, Surbiton, Surrey, KT6 6RL
CORBETT, Frank Gavin RESIGNED	Director	06 Dec 2007	13 Oct 2017	England	November 1957	107 Ditton Road, Surbiton, Surrey, KT6 6RL
CORNELIUS, Anthony John RESIGNED	Director		27 Jun 2012	United Kingdom	October 1941	Apartment 1 Broomhill Court, Esher Close, Esher, Surrey, KT10 9LL, Great Britain
CROW, Michael Anthony Bryan, Dr RESIGNED	Director	20 Apr 2009	27 Jun 2012	United Kingdom	December 1958	18 Cranleigh Road, Esher, Surrey, KT10 8DF
CUNNANE, Sarah Elizabeth RESIGNED	Director	18 Mar 2024	31 Dec 2025	England	May 1987	107 Ditton Road, Surbiton, Surrey, KT6 6RL
DAVIES, Simon Arthur Ford RESIGNED	Director		28 Nov 1992		November 1936	44 Woodlands Road, Surbiton, Surrey, KT6 6PY
DAVIES, William Haydn RESIGNED	Director	20 Jan 2014	25 Mar 2015	London	March 1954	7, Murray Road, London, Greater London, SW19 4PD, United Kingdom
FRASER, Stephen Richard RESIGNED	Director		15 Jun 2006		December 1935	Oakwood, Petworth Road Milford, Godalming, Surrey, GU8 5BS
FRY, Angela Elizabeth RESIGNED	Director		07 Dec 2006		April 1947	Phoenix House 105 Ditton Road, Surbiton, Surrey, KT6 6RJ
GEORGE, Hywel David RESIGNED	Director	20 Apr 2009	09 Jul 2013	United Kingdom	April 1967	39 Palace Road, East Molesey, Surrey, KT8 9DJ
GILLMAN, Vivien Jean, Mrts RESIGNED	Director	20 Apr 2009	27 Jun 2012	United Kingdom	October 1947	Littlecombe, Portsmouth Road, Hindhead, Surrey, GU26 6TQ
GRANT, Frederick RESIGNED	Director		15 Jun 1995		April 1925	Balaclava, Clare Hill, Esher, Surrey, KT10 9NA
HARRIES, Stewart John RESIGNED	Director	27 Jun 2012	29 Jan 2015	England	October 1960	107 Ditton Road, Surbiton, Surrey, KT6 6RL
HARTWELL, Edward John RESIGNED	Director		31 May 1994		May 1925	Veronica Cottage, East End, Lymington, Hants, SO41 5SY
HAYNES, Timothy Hugh Penzer RESIGNED	Director	01 Sep 2015	09 Jul 2018	England	April 1955	107 Ditton Road, Surbiton, Surrey, KT6 6RL
HEARD, Anthony Richard RESIGNED	Director	09 Mar 1992	26 Mar 2001		June 1950	Woodbury, Pennymead Rise, East Horsley, Surrey, KT24 5AL
HOWARD, Brian Keith RESIGNED	Director	15 Jun 2000	27 Jun 2012	United Kingdom	September 1954	Mulberry House 2a Chester Road, London, SW19 4TW
JOHNS, Darren Matthew RESIGNED	Director	27 Jun 2012	31 Dec 2025	United Kingdom	July 1971	107 Ditton Road, Surbiton, Surrey, KT6 6RL
LAVILLE, Louis Victor Ralph RESIGNED	Director	01 Feb 2017	31 Dec 2025	United Kingdom	June 1959	107 Ditton Road, Surbiton, Surrey, KT6 6RL
LE GRICE, Joanna Jane RESIGNED	Director	27 Jun 2012	05 Dec 2023	United Kingdom	March 1965	107 Ditton Road, Surbiton, Surrey, KT6 6RL
LEE, Andrew Lawrence RESIGNED	Director	09 Mar 1992	21 Jun 2023	United Kingdom	April 1951	107 Ditton Road, Surbiton, Surrey, KT6 6RL
LEWIS, Geoffrey Richard RESIGNED	Director	15 Jun 2006	30 Aug 2013	United Kingdom	October 1952	48 Brunswick Court, 89 Regency Street, London, SW1P 4AE
LINNEY, Clare RESIGNED	Director	25 Jun 2014	16 Mar 2020	United Kingdom	April 1968	107 Ditton Road, Surbiton, Surrey, KT6 6RL
LOWE, Helen Anne RESIGNED	Director	15 Mar 2021	17 Jun 2024	England	September 1960	107 Ditton Road, Surbiton, Surrey, KT6 6RL
MACDONOGH, Terence Patrick Augustas RESIGNED	Director	02 Dec 2004	29 Jun 2011	United Kingdom	May 1944	110 Fairfax Road, Teddington, Middlesex, TW11 9BX
MANSOUR, Nassif Samuel, Dr RESIGNED	Director	21 Nov 2014	16 Feb 2016	England	April 1965	107 Ditton Road, Surbiton, Surrey, KT6 6RL
MAY, David Paul Luxmoore RESIGNED	Director	02 Dec 2004	20 Apr 2009		April 1939	23 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BN
MAYCOCK, John D'Auverge RESIGNED	Director	20 Apr 2009	05 Jul 2014	England	February 1945	Manor Cottage, 45 East Lane, West Horsley, Leatherhead, Surrey, KT24 6HQ, England
MILLARD, Miles Roger RESIGNED	Director	01 Sep 2018	04 May 2020	England	February 1965	107 Ditton Road, Surbiton, Surrey, KT6 6RL
MORE, Thomas Vivian RESIGNED	Director	11 Jun 1998	01 Jun 2003		September 1941	7 The Clock House, Watling Street Little Brickhill, Milton Keynes, MK17 9NR
MUIR, Ian Stuart RESIGNED	Director	10 Dec 2019	31 Dec 2025	England	December 1959	107 Ditton Road, Surbiton, Surrey, KT6 6RL
OLIVER, Timothy Gerald RESIGNED	Director	05 Dec 2007	31 Aug 2010	England	February 1961	Little Oak, 25 Meadway, Esher, Surrey, KT10 9HG
OLIVER, Timothy Gerald RESIGNED	Director	05 Dec 2007	31 Aug 2010	England	February 1961	Little Oak, 25 Meadway, Esher, Surrey, KT10 9HG
OSCROFT, Allan Harry RESIGNED	Director	21 Mar 1995	25 Jun 2008		August 1937	44 Greenways, Hinchley Wood, Esher, Surrey, KT10 0QD
PRINCE, David Edward RESIGNED	Director	12 Jun 1997	31 Jul 1999		January 1938	31 Market Place, Folkingham, Sleaford, Lincolnshire, NG34 0SE
ROWLAND, Christopher James, Dr RESIGNED	Director		31 Mar 1999		May 1934	1 Woodlands, Surbiton, Surrey, KT6 6DB
SANDERS, David Ian RESIGNED	Director	26 Jun 2014	31 Dec 2025	England	September 1967	107 Ditton Road, Surbiton, Surrey, KT6 6RL
SELDON, Anthony Francis RESIGNED	Director	07 Dec 2011	05 Jul 2014	United Kingdom	August 1953	24, Marine Square, Brighton, BN2 1DN, United Kingdom
SIDDLE, Helen Eira RESIGNED	Director	20 Apr 2009	28 Mar 2012	United Kingdom	September 1965	17 Albany Close, Black Hills, Esher, Surrey, KT10 9JR
SINFIELD, Andrew John RESIGNED	Director	27 Jun 2012	31 Oct 2016	United Kingdom	April 1970	107 Ditton Road, Surbiton, Surrey, KT6 6RL
SLEIGH, John P RESIGNED	Director	04 Nov 1999	20 Apr 2009		October 1946	26 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
SPEVACK, Abraham Isaac Anton RESIGNED	Director		12 Jun 1997	England	November 1926	4 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA
STEWART, Robert Lewis RESIGNED	Director		11 Jun 1998		April 1929	Lyndhurst House School, 24 Lyndhurst Gardens, London, N3 5NW
TATE, Alexander Nicholas RESIGNED	Director	18 Mar 2024	31 Dec 2025	England	October 1972	107 Ditton Road, Surbiton, Surrey, KT6 6RL
TAYLOR, Benjamin RESIGNED	Director	22 Mar 2001	01 Jan 2005		December 1947	73 Lonsdale Road, London, SW13 9JT
THORNEYCROFT, Caroline Alison RESIGNED	Director	18 Mar 2019	31 Dec 2025	England	June 1967	107 Ditton Road, Surbiton, Surrey, KT6 6RL
TONGUE, Christopher Hugh RESIGNED	Director	02 Dec 2004	29 Jun 2011	United Kingdom	April 1943	21 Kilmaine Road, Fulham, London, SW6 7JU
TURNER, Michael John RESIGNED	Director	31 Oct 1996	15 Jun 2000	United Kingdom	August 1942	4 Corkran Road, Surbiton, Surrey, KT6 6PN
VERE, Charlotte Sarah RESIGNED	Director	24 Jun 2015	04 Mar 2019	England	March 1969	107 Ditton Road, Surbiton, Surrey, KT6 6RL
WEISS, Andrew Thomas RESIGNED	Director	07 Jun 2001	09 Jul 2013	United Kingdom	July 1950	62 Ember Lane, Esher, Surrey, KT10 8EP
WHITE, Rozanne Elizabeth RESIGNED	Director	06 Dec 2022	31 Dec 2025	England	June 1978	107 Ditton Road, Surbiton, Surrey, KT6 6RL
WHITTINGHAM, Jane Lesley RESIGNED	Director	24 Jun 2015	22 Sep 2020	England	May 1962	107 Ditton Road, Surbiton, Surrey, KT6 6RL
WILSON, Michael Trevenen RESIGNED	Director	07 Dec 2011	29 Mar 2018	England	April 1960	107 Ditton Road, Surbiton, Surrey, KT6 6RL

GIBBON, Paul Derek ACTIVE
Role: Director
Appointed on: 10 Dec 2019
Country of Residence: England
Date of birth: November 1968
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

GILL, Caroline Helena ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: June 1977
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

KAPOOR, Shaman ACTIVE
Role: Director
Appointed on: 21 Jun 2023
Country of Residence: England
Date of birth: April 1976
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

MCLAUGHLIN, Naomi Jane ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: July 1984
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

RICHARDS, Philippa Jane ACTIVE
Role: Director
Appointed on: 21 Jun 2023
Country of Residence: England
Date of birth: February 1972
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

VAIZEY, Edward Henry Butler, Rt. Hon ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: June 1968
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

ARTHUR, Suzanne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1992
Address: 2 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

DART, Peter Norman Leslie RESIGNED
Role: Secretary
Appointed on: 31 May 2016
Resigned on: 10 Jul 2022
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

HARPER, Robin Angus RESIGNED
Role: Secretary
Appointed on: 19 Apr 2022
Resigned on: 31 Dec 2025
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

MULOKI, Seti RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 31 May 2016
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

PALMER, Monica Lucie RESIGNED
Role: Secretary
Appointed on: 11 May 1995
Resigned on: 31 Dec 2014
Address: 5 Harewood House, Kingston Vale, London, SW15 3RN

COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 1992
Resigned on: 16 May 1995
Address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA

BELL, Lesley RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 14 Beauchamp Road, East Molesey, Surrey, KT8 0PA

CHALLIS, John William Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1998
Date of birth: December 1928
Address: 33 Hare Lane, Claygate, Esher, Surrey, KT10 9BT

CLAEYS, Koen Medard Alice RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 06 Dec 2022
Country of Residence: England
Date of birth: May 1973
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

CLARKE, Susan RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 06 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

CORBETT, Frank Gavin RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 13 Oct 2017
Country of Residence: England
Date of birth: November 1957
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

CORNELIUS, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Apartment 1 Broomhill Court, Esher Close, Esher, Surrey, KT10 9LL, Great Britain

CROW, Michael Anthony Bryan, Dr RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 27 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 18 Cranleigh Road, Esher, Surrey, KT10 8DF

CUNNANE, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 18 Mar 2024
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: May 1987
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

DAVIES, Simon Arthur Ford RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1992
Date of birth: November 1936
Address: 44 Woodlands Road, Surbiton, Surrey, KT6 6PY

DAVIES, William Haydn RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 25 Mar 2015
Country of Residence: London
Date of birth: March 1954
Address: 7, Murray Road, London, Greater London, SW19 4PD, United Kingdom

FRASER, Stephen Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2006
Date of birth: December 1935
Address: Oakwood, Petworth Road Milford, Godalming, Surrey, GU8 5BS

FRY, Angela Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2006
Date of birth: April 1947
Address: Phoenix House 105 Ditton Road, Surbiton, Surrey, KT6 6RJ

GEORGE, Hywel David RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 09 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 39 Palace Road, East Molesey, Surrey, KT8 9DJ

GILLMAN, Vivien Jean, Mrts RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 27 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Littlecombe, Portsmouth Road, Hindhead, Surrey, GU26 6TQ

GRANT, Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1995
Date of birth: April 1925
Address: Balaclava, Clare Hill, Esher, Surrey, KT10 9NA

HARRIES, Stewart John RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 29 Jan 2015
Country of Residence: England
Date of birth: October 1960
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

HARTWELL, Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: May 1925
Address: Veronica Cottage, East End, Lymington, Hants, SO41 5SY

HAYNES, Timothy Hugh Penzer RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 09 Jul 2018
Country of Residence: England
Date of birth: April 1955
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

HEARD, Anthony Richard RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 26 Mar 2001
Date of birth: June 1950
Address: Woodbury, Pennymead Rise, East Horsley, Surrey, KT24 5AL

HOWARD, Brian Keith RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 27 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Mulberry House 2a Chester Road, London, SW19 4TW

JOHNS, Darren Matthew RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

LAVILLE, Louis Victor Ralph RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

LE GRICE, Joanna Jane RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 05 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

LEE, Andrew Lawrence RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 21 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

LEWIS, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 30 Aug 2013
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 48 Brunswick Court, 89 Regency Street, London, SW1P 4AE

LINNEY, Clare RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 16 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

LOWE, Helen Anne RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 17 Jun 2024
Country of Residence: England
Date of birth: September 1960
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

MACDONOGH, Terence Patrick Augustas RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 29 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 110 Fairfax Road, Teddington, Middlesex, TW11 9BX

MANSOUR, Nassif Samuel, Dr RESIGNED
Role: Director
Appointed on: 21 Nov 2014
Resigned on: 16 Feb 2016
Country of Residence: England
Date of birth: April 1965
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

MAY, David Paul Luxmoore RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 20 Apr 2009
Date of birth: April 1939
Address: 23 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BN

MAYCOCK, John D'Auverge RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 05 Jul 2014
Country of Residence: England
Date of birth: February 1945
Address: Manor Cottage, 45 East Lane, West Horsley, Leatherhead, Surrey, KT24 6HQ, England

MILLARD, Miles Roger RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 04 May 2020
Country of Residence: England
Date of birth: February 1965
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

MORE, Thomas Vivian RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 01 Jun 2003
Date of birth: September 1941
Address: 7 The Clock House, Watling Street Little Brickhill, Milton Keynes, MK17 9NR

MUIR, Ian Stuart RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: December 1959
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

OLIVER, Timothy Gerald RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: February 1961
Address: Little Oak, 25 Meadway, Esher, Surrey, KT10 9HG

OLIVER, Timothy Gerald RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: February 1961
Address: Little Oak, 25 Meadway, Esher, Surrey, KT10 9HG

OSCROFT, Allan Harry RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 25 Jun 2008
Date of birth: August 1937
Address: 44 Greenways, Hinchley Wood, Esher, Surrey, KT10 0QD

PRINCE, David Edward RESIGNED
Role: Director
Appointed on: 12 Jun 1997
Resigned on: 31 Jul 1999
Date of birth: January 1938
Address: 31 Market Place, Folkingham, Sleaford, Lincolnshire, NG34 0SE

ROWLAND, Christopher James, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: May 1934
Address: 1 Woodlands, Surbiton, Surrey, KT6 6DB

SANDERS, David Ian RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: September 1967
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

SELDON, Anthony Francis RESIGNED
Role: Director
Appointed on: 07 Dec 2011
Resigned on: 05 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 24, Marine Square, Brighton, BN2 1DN, United Kingdom

SIDDLE, Helen Eira RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 28 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 17 Albany Close, Black Hills, Esher, Surrey, KT10 9JR

SINFIELD, Andrew John RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

SLEIGH, John P RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 20 Apr 2009
Date of birth: October 1946
Address: 26 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF

SPEVACK, Abraham Isaac Anton RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1997
Country of Residence: England
Date of birth: November 1926
Address: 4 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA

STEWART, Robert Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1998
Date of birth: April 1929
Address: Lyndhurst House School, 24 Lyndhurst Gardens, London, N3 5NW

TATE, Alexander Nicholas RESIGNED
Role: Director
Appointed on: 18 Mar 2024
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: October 1972
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

TAYLOR, Benjamin RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 01 Jan 2005
Date of birth: December 1947
Address: 73 Lonsdale Road, London, SW13 9JT

THORNEYCROFT, Caroline Alison RESIGNED
Role: Director
Appointed on: 18 Mar 2019
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: June 1967
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

TONGUE, Christopher Hugh RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 29 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 21 Kilmaine Road, Fulham, London, SW6 7JU

TURNER, Michael John RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 15 Jun 2000
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 4 Corkran Road, Surbiton, Surrey, KT6 6PN

VERE, Charlotte Sarah RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 04 Mar 2019
Country of Residence: England
Date of birth: March 1969
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

WEISS, Andrew Thomas RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 09 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 62 Ember Lane, Esher, Surrey, KT10 8EP

WHITE, Rozanne Elizabeth RESIGNED
Role: Director
Appointed on: 06 Dec 2022
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: June 1978
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

WHITTINGHAM, Jane Lesley RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 22 Sep 2020
Country of Residence: England
Date of birth: May 1962
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

WILSON, Michael Trevenen RESIGNED
Role: Director
Appointed on: 07 Dec 2011
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: April 1960
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jul 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Sep 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 1986	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBBON, Paul Derek ACTIVE	Director	10 Dec 2019		England	November 1968	107 Ditton Road, Surbiton, Surrey, KT6 6RL
GILL, Caroline Helena ACTIVE	Director	31 Dec 2025		England	June 1977	107 Ditton Road, Surbiton, Surrey, KT6 6RL
KAPOOR, Shaman ACTIVE	Director	21 Jun 2023		England	April 1976	107 Ditton Road, Surbiton, Surrey, KT6 6RL
MCLAUGHLIN, Naomi Jane ACTIVE	Director	31 Dec 2025		England	July 1984	107 Ditton Road, Surbiton, Surrey, KT6 6RL
RICHARDS, Philippa Jane ACTIVE	Director	21 Jun 2023		England	February 1972	107 Ditton Road, Surbiton, Surrey, KT6 6RL
VAIZEY, Edward Henry Butler, Rt. Hon ACTIVE	Director	31 Dec 2025		England	June 1968	107 Ditton Road, Surbiton, Surrey, KT6 6RL
ARTHUR, Suzanne RESIGNED	Secretary		29 Apr 1992			2 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX
DART, Peter Norman Leslie RESIGNED	Secretary	31 May 2016	10 Jul 2022			107 Ditton Road, Surbiton, Surrey, KT6 6RL
HARPER, Robin Angus RESIGNED	Secretary	19 Apr 2022	31 Dec 2025			107 Ditton Road, Surbiton, Surrey, KT6 6RL
MULOKI, Seti RESIGNED	Secretary	01 Jan 2015	31 May 2016			107 Ditton Road, Surbiton, Surrey, KT6 6RL
PALMER, Monica Lucie RESIGNED	Secretary	11 May 1995	31 Dec 2014			5 Harewood House, Kingston Vale, London, SW15 3RN
COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	30 Apr 1992	16 May 1995			Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
BELL, Lesley RESIGNED	Director	15 Jun 2006	30 Nov 2010	United Kingdom	October 1954	14 Beauchamp Road, East Molesey, Surrey, KT8 0PA
CHALLIS, John William Gordon RESIGNED	Director		11 Jun 1998		December 1928	33 Hare Lane, Claygate, Esher, Surrey, KT10 9BT
CLAEYS, Koen Medard Alice RESIGNED	Director	15 Jan 2020	06 Dec 2022	England	May 1973	107 Ditton Road, Surbiton, Surrey, KT6 6RL
CLARKE, Susan RESIGNED	Director	11 Dec 2018	06 Dec 2022	United Kingdom	August 1978	107 Ditton Road, Surbiton, Surrey, KT6 6RL
CORBETT, Frank Gavin RESIGNED	Director	06 Dec 2007	13 Oct 2017	England	November 1957	107 Ditton Road, Surbiton, Surrey, KT6 6RL
CORNELIUS, Anthony John RESIGNED	Director		27 Jun 2012	United Kingdom	October 1941	Apartment 1 Broomhill Court, Esher Close, Esher, Surrey, KT10 9LL, Great Britain
CROW, Michael Anthony Bryan, Dr RESIGNED	Director	20 Apr 2009	27 Jun 2012	United Kingdom	December 1958	18 Cranleigh Road, Esher, Surrey, KT10 8DF
CUNNANE, Sarah Elizabeth RESIGNED	Director	18 Mar 2024	31 Dec 2025	England	May 1987	107 Ditton Road, Surbiton, Surrey, KT6 6RL
DAVIES, Simon Arthur Ford RESIGNED	Director		28 Nov 1992		November 1936	44 Woodlands Road, Surbiton, Surrey, KT6 6PY
DAVIES, William Haydn RESIGNED	Director	20 Jan 2014	25 Mar 2015	London	March 1954	7, Murray Road, London, Greater London, SW19 4PD, United Kingdom
FRASER, Stephen Richard RESIGNED	Director		15 Jun 2006		December 1935	Oakwood, Petworth Road Milford, Godalming, Surrey, GU8 5BS
FRY, Angela Elizabeth RESIGNED	Director		07 Dec 2006		April 1947	Phoenix House 105 Ditton Road, Surbiton, Surrey, KT6 6RJ
GEORGE, Hywel David RESIGNED	Director	20 Apr 2009	09 Jul 2013	United Kingdom	April 1967	39 Palace Road, East Molesey, Surrey, KT8 9DJ
GILLMAN, Vivien Jean, Mrts RESIGNED	Director	20 Apr 2009	27 Jun 2012	United Kingdom	October 1947	Littlecombe, Portsmouth Road, Hindhead, Surrey, GU26 6TQ
GRANT, Frederick RESIGNED	Director		15 Jun 1995		April 1925	Balaclava, Clare Hill, Esher, Surrey, KT10 9NA
HARRIES, Stewart John RESIGNED	Director	27 Jun 2012	29 Jan 2015	England	October 1960	107 Ditton Road, Surbiton, Surrey, KT6 6RL
HARTWELL, Edward John RESIGNED	Director		31 May 1994		May 1925	Veronica Cottage, East End, Lymington, Hants, SO41 5SY
HAYNES, Timothy Hugh Penzer RESIGNED	Director	01 Sep 2015	09 Jul 2018	England	April 1955	107 Ditton Road, Surbiton, Surrey, KT6 6RL
HEARD, Anthony Richard RESIGNED	Director	09 Mar 1992	26 Mar 2001		June 1950	Woodbury, Pennymead Rise, East Horsley, Surrey, KT24 5AL
HOWARD, Brian Keith RESIGNED	Director	15 Jun 2000	27 Jun 2012	United Kingdom	September 1954	Mulberry House 2a Chester Road, London, SW19 4TW
JOHNS, Darren Matthew RESIGNED	Director	27 Jun 2012	31 Dec 2025	United Kingdom	July 1971	107 Ditton Road, Surbiton, Surrey, KT6 6RL
LAVILLE, Louis Victor Ralph RESIGNED	Director	01 Feb 2017	31 Dec 2025	United Kingdom	June 1959	107 Ditton Road, Surbiton, Surrey, KT6 6RL
LE GRICE, Joanna Jane RESIGNED	Director	27 Jun 2012	05 Dec 2023	United Kingdom	March 1965	107 Ditton Road, Surbiton, Surrey, KT6 6RL
LEE, Andrew Lawrence RESIGNED	Director	09 Mar 1992	21 Jun 2023	United Kingdom	April 1951	107 Ditton Road, Surbiton, Surrey, KT6 6RL
LEWIS, Geoffrey Richard RESIGNED	Director	15 Jun 2006	30 Aug 2013	United Kingdom	October 1952	48 Brunswick Court, 89 Regency Street, London, SW1P 4AE
LINNEY, Clare RESIGNED	Director	25 Jun 2014	16 Mar 2020	United Kingdom	April 1968	107 Ditton Road, Surbiton, Surrey, KT6 6RL
LOWE, Helen Anne RESIGNED	Director	15 Mar 2021	17 Jun 2024	England	September 1960	107 Ditton Road, Surbiton, Surrey, KT6 6RL
MACDONOGH, Terence Patrick Augustas RESIGNED	Director	02 Dec 2004	29 Jun 2011	United Kingdom	May 1944	110 Fairfax Road, Teddington, Middlesex, TW11 9BX
MANSOUR, Nassif Samuel, Dr RESIGNED	Director	21 Nov 2014	16 Feb 2016	England	April 1965	107 Ditton Road, Surbiton, Surrey, KT6 6RL
MAY, David Paul Luxmoore RESIGNED	Director	02 Dec 2004	20 Apr 2009		April 1939	23 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BN
MAYCOCK, John D'Auverge RESIGNED	Director	20 Apr 2009	05 Jul 2014	England	February 1945	Manor Cottage, 45 East Lane, West Horsley, Leatherhead, Surrey, KT24 6HQ, England
MILLARD, Miles Roger RESIGNED	Director	01 Sep 2018	04 May 2020	England	February 1965	107 Ditton Road, Surbiton, Surrey, KT6 6RL
MORE, Thomas Vivian RESIGNED	Director	11 Jun 1998	01 Jun 2003		September 1941	7 The Clock House, Watling Street Little Brickhill, Milton Keynes, MK17 9NR
MUIR, Ian Stuart RESIGNED	Director	10 Dec 2019	31 Dec 2025	England	December 1959	107 Ditton Road, Surbiton, Surrey, KT6 6RL
OLIVER, Timothy Gerald RESIGNED	Director	05 Dec 2007	31 Aug 2010	England	February 1961	Little Oak, 25 Meadway, Esher, Surrey, KT10 9HG
OLIVER, Timothy Gerald RESIGNED	Director	05 Dec 2007	31 Aug 2010	England	February 1961	Little Oak, 25 Meadway, Esher, Surrey, KT10 9HG
OSCROFT, Allan Harry RESIGNED	Director	21 Mar 1995	25 Jun 2008		August 1937	44 Greenways, Hinchley Wood, Esher, Surrey, KT10 0QD
PRINCE, David Edward RESIGNED	Director	12 Jun 1997	31 Jul 1999		January 1938	31 Market Place, Folkingham, Sleaford, Lincolnshire, NG34 0SE
ROWLAND, Christopher James, Dr RESIGNED	Director		31 Mar 1999		May 1934	1 Woodlands, Surbiton, Surrey, KT6 6DB
SANDERS, David Ian RESIGNED	Director	26 Jun 2014	31 Dec 2025	England	September 1967	107 Ditton Road, Surbiton, Surrey, KT6 6RL
SELDON, Anthony Francis RESIGNED	Director	07 Dec 2011	05 Jul 2014	United Kingdom	August 1953	24, Marine Square, Brighton, BN2 1DN, United Kingdom
SIDDLE, Helen Eira RESIGNED	Director	20 Apr 2009	28 Mar 2012	United Kingdom	September 1965	17 Albany Close, Black Hills, Esher, Surrey, KT10 9JR
SINFIELD, Andrew John RESIGNED	Director	27 Jun 2012	31 Oct 2016	United Kingdom	April 1970	107 Ditton Road, Surbiton, Surrey, KT6 6RL
SLEIGH, John P RESIGNED	Director	04 Nov 1999	20 Apr 2009		October 1946	26 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
SPEVACK, Abraham Isaac Anton RESIGNED	Director		12 Jun 1997	England	November 1926	4 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA
STEWART, Robert Lewis RESIGNED	Director		11 Jun 1998		April 1929	Lyndhurst House School, 24 Lyndhurst Gardens, London, N3 5NW
TATE, Alexander Nicholas RESIGNED	Director	18 Mar 2024	31 Dec 2025	England	October 1972	107 Ditton Road, Surbiton, Surrey, KT6 6RL
TAYLOR, Benjamin RESIGNED	Director	22 Mar 2001	01 Jan 2005		December 1947	73 Lonsdale Road, London, SW13 9JT
THORNEYCROFT, Caroline Alison RESIGNED	Director	18 Mar 2019	31 Dec 2025	England	June 1967	107 Ditton Road, Surbiton, Surrey, KT6 6RL
TONGUE, Christopher Hugh RESIGNED	Director	02 Dec 2004	29 Jun 2011	United Kingdom	April 1943	21 Kilmaine Road, Fulham, London, SW6 7JU
TURNER, Michael John RESIGNED	Director	31 Oct 1996	15 Jun 2000	United Kingdom	August 1942	4 Corkran Road, Surbiton, Surrey, KT6 6PN
VERE, Charlotte Sarah RESIGNED	Director	24 Jun 2015	04 Mar 2019	England	March 1969	107 Ditton Road, Surbiton, Surrey, KT6 6RL
WEISS, Andrew Thomas RESIGNED	Director	07 Jun 2001	09 Jul 2013	United Kingdom	July 1950	62 Ember Lane, Esher, Surrey, KT10 8EP
WHITE, Rozanne Elizabeth RESIGNED	Director	06 Dec 2022	31 Dec 2025	England	June 1978	107 Ditton Road, Surbiton, Surrey, KT6 6RL
WHITTINGHAM, Jane Lesley RESIGNED	Director	24 Jun 2015	22 Sep 2020	England	May 1962	107 Ditton Road, Surbiton, Surrey, KT6 6RL
WILSON, Michael Trevenen RESIGNED	Director	07 Dec 2011	29 Mar 2018	England	April 1960	107 Ditton Road, Surbiton, Surrey, KT6 6RL

GIBBON, Paul Derek ACTIVE
Role: Director
Appointed on: 10 Dec 2019
Country of Residence: England
Date of birth: November 1968
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

GILL, Caroline Helena ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: June 1977
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

KAPOOR, Shaman ACTIVE
Role: Director
Appointed on: 21 Jun 2023
Country of Residence: England
Date of birth: April 1976
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

MCLAUGHLIN, Naomi Jane ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: July 1984
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

RICHARDS, Philippa Jane ACTIVE
Role: Director
Appointed on: 21 Jun 2023
Country of Residence: England
Date of birth: February 1972
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

VAIZEY, Edward Henry Butler, Rt. Hon ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: June 1968
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

ARTHUR, Suzanne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1992
Address: 2 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

DART, Peter Norman Leslie RESIGNED
Role: Secretary
Appointed on: 31 May 2016
Resigned on: 10 Jul 2022
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

HARPER, Robin Angus RESIGNED
Role: Secretary
Appointed on: 19 Apr 2022
Resigned on: 31 Dec 2025
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

MULOKI, Seti RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 31 May 2016
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

PALMER, Monica Lucie RESIGNED
Role: Secretary
Appointed on: 11 May 1995
Resigned on: 31 Dec 2014
Address: 5 Harewood House, Kingston Vale, London, SW15 3RN

COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 1992
Resigned on: 16 May 1995
Address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA

BELL, Lesley RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 14 Beauchamp Road, East Molesey, Surrey, KT8 0PA

CHALLIS, John William Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1998
Date of birth: December 1928
Address: 33 Hare Lane, Claygate, Esher, Surrey, KT10 9BT

CLAEYS, Koen Medard Alice RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 06 Dec 2022
Country of Residence: England
Date of birth: May 1973
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

CLARKE, Susan RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 06 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

CORBETT, Frank Gavin RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 13 Oct 2017
Country of Residence: England
Date of birth: November 1957
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

CORNELIUS, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Apartment 1 Broomhill Court, Esher Close, Esher, Surrey, KT10 9LL, Great Britain

CROW, Michael Anthony Bryan, Dr RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 27 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 18 Cranleigh Road, Esher, Surrey, KT10 8DF

CUNNANE, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 18 Mar 2024
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: May 1987
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

DAVIES, Simon Arthur Ford RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1992
Date of birth: November 1936
Address: 44 Woodlands Road, Surbiton, Surrey, KT6 6PY

DAVIES, William Haydn RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 25 Mar 2015
Country of Residence: London
Date of birth: March 1954
Address: 7, Murray Road, London, Greater London, SW19 4PD, United Kingdom

FRASER, Stephen Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2006
Date of birth: December 1935
Address: Oakwood, Petworth Road Milford, Godalming, Surrey, GU8 5BS

FRY, Angela Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2006
Date of birth: April 1947
Address: Phoenix House 105 Ditton Road, Surbiton, Surrey, KT6 6RJ

GEORGE, Hywel David RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 09 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 39 Palace Road, East Molesey, Surrey, KT8 9DJ

GILLMAN, Vivien Jean, Mrts RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 27 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Littlecombe, Portsmouth Road, Hindhead, Surrey, GU26 6TQ

GRANT, Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1995
Date of birth: April 1925
Address: Balaclava, Clare Hill, Esher, Surrey, KT10 9NA

HARRIES, Stewart John RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 29 Jan 2015
Country of Residence: England
Date of birth: October 1960
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

HARTWELL, Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: May 1925
Address: Veronica Cottage, East End, Lymington, Hants, SO41 5SY

HAYNES, Timothy Hugh Penzer RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 09 Jul 2018
Country of Residence: England
Date of birth: April 1955
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

HEARD, Anthony Richard RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 26 Mar 2001
Date of birth: June 1950
Address: Woodbury, Pennymead Rise, East Horsley, Surrey, KT24 5AL

HOWARD, Brian Keith RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 27 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Mulberry House 2a Chester Road, London, SW19 4TW

JOHNS, Darren Matthew RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

LAVILLE, Louis Victor Ralph RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

LE GRICE, Joanna Jane RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 05 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

LEE, Andrew Lawrence RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 21 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

LEWIS, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 30 Aug 2013
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 48 Brunswick Court, 89 Regency Street, London, SW1P 4AE

LINNEY, Clare RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 16 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

LOWE, Helen Anne RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 17 Jun 2024
Country of Residence: England
Date of birth: September 1960
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

MACDONOGH, Terence Patrick Augustas RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 29 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 110 Fairfax Road, Teddington, Middlesex, TW11 9BX

MANSOUR, Nassif Samuel, Dr RESIGNED
Role: Director
Appointed on: 21 Nov 2014
Resigned on: 16 Feb 2016
Country of Residence: England
Date of birth: April 1965
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

MAY, David Paul Luxmoore RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 20 Apr 2009
Date of birth: April 1939
Address: 23 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BN

MAYCOCK, John D'Auverge RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 05 Jul 2014
Country of Residence: England
Date of birth: February 1945
Address: Manor Cottage, 45 East Lane, West Horsley, Leatherhead, Surrey, KT24 6HQ, England

MILLARD, Miles Roger RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 04 May 2020
Country of Residence: England
Date of birth: February 1965
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

MORE, Thomas Vivian RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 01 Jun 2003
Date of birth: September 1941
Address: 7 The Clock House, Watling Street Little Brickhill, Milton Keynes, MK17 9NR

MUIR, Ian Stuart RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: December 1959
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

OLIVER, Timothy Gerald RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: February 1961
Address: Little Oak, 25 Meadway, Esher, Surrey, KT10 9HG

OLIVER, Timothy Gerald RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: February 1961
Address: Little Oak, 25 Meadway, Esher, Surrey, KT10 9HG

OSCROFT, Allan Harry RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 25 Jun 2008
Date of birth: August 1937
Address: 44 Greenways, Hinchley Wood, Esher, Surrey, KT10 0QD

PRINCE, David Edward RESIGNED
Role: Director
Appointed on: 12 Jun 1997
Resigned on: 31 Jul 1999
Date of birth: January 1938
Address: 31 Market Place, Folkingham, Sleaford, Lincolnshire, NG34 0SE

ROWLAND, Christopher James, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: May 1934
Address: 1 Woodlands, Surbiton, Surrey, KT6 6DB

SANDERS, David Ian RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: September 1967
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

SELDON, Anthony Francis RESIGNED
Role: Director
Appointed on: 07 Dec 2011
Resigned on: 05 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 24, Marine Square, Brighton, BN2 1DN, United Kingdom

SIDDLE, Helen Eira RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 28 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 17 Albany Close, Black Hills, Esher, Surrey, KT10 9JR

SINFIELD, Andrew John RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

SLEIGH, John P RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 20 Apr 2009
Date of birth: October 1946
Address: 26 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF

SPEVACK, Abraham Isaac Anton RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1997
Country of Residence: England
Date of birth: November 1926
Address: 4 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA

STEWART, Robert Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1998
Date of birth: April 1929
Address: Lyndhurst House School, 24 Lyndhurst Gardens, London, N3 5NW

TATE, Alexander Nicholas RESIGNED
Role: Director
Appointed on: 18 Mar 2024
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: October 1972
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

TAYLOR, Benjamin RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 01 Jan 2005
Date of birth: December 1947
Address: 73 Lonsdale Road, London, SW13 9JT

THORNEYCROFT, Caroline Alison RESIGNED
Role: Director
Appointed on: 18 Mar 2019
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: June 1967
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

TONGUE, Christopher Hugh RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 29 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 21 Kilmaine Road, Fulham, London, SW6 7JU

TURNER, Michael John RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 15 Jun 2000
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 4 Corkran Road, Surbiton, Surrey, KT6 6PN

VERE, Charlotte Sarah RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 04 Mar 2019
Country of Residence: England
Date of birth: March 1969
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

WEISS, Andrew Thomas RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 09 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 62 Ember Lane, Esher, Surrey, KT10 8EP

WHITE, Rozanne Elizabeth RESIGNED
Role: Director
Appointed on: 06 Dec 2022
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: June 1978
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

WHITTINGHAM, Jane Lesley RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 22 Sep 2020
Country of Residence: England
Date of birth: May 1962
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL

WILSON, Michael Trevenen RESIGNED
Role: Director
Appointed on: 07 Dec 2011
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: April 1960
Address: 107 Ditton Road, Surbiton, Surrey, KT6 6RL