Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLES, Christopher, Brigadier ACTIVE	Secretary	14 Jul 2025				30 Threadneedle Street, London, EC2R 8JB
COLES, Christopher Matthew Balmer, Brigadier ACTIVE	Director	14 Jul 2025		England	March 1966	30 Threadneedle Street, London, EC2R 8JB
GARRIGAN, Daniel Patrick Joseph ACTIVE	Director	14 Jul 2021		England	March 1981	4 Humphrey Court, Battersea High Street, London, SW11 3JA, England
GILLOTT, Lissa Ruth Bentley ACTIVE	Director	14 Jul 2021		England	January 1981	Second Floor Flat, Sutherland Avenue, London, W9 2HF, England
HALL, Jane Anastasia ACTIVE	Director	14 Jul 2022		England	March 1961	30 Threadneedle Street, London, EC2R 8JB
KASUJJA, Martin ACTIVE	Director	14 Jul 2025		England	May 1990	30 Threadneedle Street, London, EC2R 8JB
MONK, Jonathan Peter ACTIVE	Director	15 Jul 2024		England	August 1971	Woodland Cottage, Christchurch Road, Virginia Water, GU25 4PX, England
MORRIS, Emilie Lauren ACTIVE	Director	15 Jul 2024		England	December 1999	11, Old North Road, Wansford, Peterborough, PE8 6LB, England
OLIVER-BELLASIS, Hugh Richard ACTIVE	Director	21 Nov 2002		United Kingdom	April 1945	Wootton House, Wootton St Lawrence, Basingstoke, Hampshire, RG23 8PE
SPEED, Thomas ACTIVE	Director	14 Jul 2024		England	November 1991	30 Threadneedle Street, London, EC2R 8JB
SWIFT, Jemma ACTIVE	Director	17 Jul 2023		England	June 1984	30 Threadneedle Street, London, EC2R 8JB
TEMMINK, Robert-Jan ACTIVE	Director	17 Jul 2023		United Kingdom	February 1973	30 Threadneedle Street, London, EC2R 8JB
CLINK, John Robert Hamilton RESIGNED	Secretary	16 Jul 2018	14 Jul 2025			Magnolia House, Shirwell, Barnstaple, EX31 4JU, England
HARRIS, Nicholas Henry Linton RESIGNED	Secretary	02 Jun 2006	16 Jul 2018			40 Milkingpen Lane, Old Basing, Hampshire, RG24 7DL
PECK, David Arthur RESIGNED	Secretary	05 Jul 1995	02 Jun 2006			26, Chepstow Place, London, W2 4TA
WALLIS, Derek Alan, Captain Royal Navy RESIGNED	Secretary		04 Jul 1995			50 Westbourne Avenue, Emsworth, Hampshire, PO10 7QU
ALEXANDER, Charles Gundry, Sir RESIGNED	Director		21 Nov 2002		May 1923	Hollytree Farmhouse, North Cadbury, Yeovil, Somerset, BA22 7DD
BASS, Simon Warwick RESIGNED	Director	01 Aug 2020	14 Jul 2021	United Kingdom	April 1966	10 The Lanterns, Trundle Street, London, SE1 1QT, England
BRENT, Michael James RESIGNED	Director	02 Jun 2006	23 Feb 2010	England	January 1965	71 Bunbury Way, Epsom, Surrey, KT17 4JP
BREWER, David William, Sir RESIGNED	Director		24 Jul 2012	England	May 1940	16 Cowley Street, London, SW1P 3LZ
CAWDRON, Peter RESIGNED	Director	09 Jun 2010	23 Jun 2017	United Kingdom	July 1943	30 Threadneedle Street, London, EC2R 8JB
CLARKE, Martin Courtenay RESIGNED	Director	21 Nov 2002	14 Jul 2021	United Kingdom	January 1941	91 Bedford Gardens, London, W8 7EQ
CLINK, John Robert Hamilton, Rear Admiral RESIGNED	Director	16 Jul 2018	14 Jul 2025	United Kingdom	February 1964	Magnolia House, Shirwell, Barnstaple, EX31 4JU, England
CLOSE, Charlotte Marie RESIGNED	Director	01 Feb 2019	30 Apr 2021	United Kingdom	June 1978	30 Threadneedle Street, London, EC2R 8JB
COLE-FONTAYN, Michael Colquhoun RESIGNED	Director	01 Aug 2020	17 Jul 2023	United Kingdom	December 1961	30 Threadneedle Street, London, EC2R 8JB
COX, Peter David Gordon RESIGNED	Director	25 Apr 2019	15 Jul 2024	England	July 1951	Snoxhall, Knowle Lane, Cranleigh, GU6 8JW, England
EGGAR, Duncan Guy Macdonald RESIGNED	Director	15 Jul 2024	15 Jul 2024	England	October 1951	Georgia, Trooper Road, Aldbury, Tring, HP23 5RW, England
FOOKS, Simon John RESIGNED	Director	02 Jun 2006	01 Feb 2019	United Kingdom	March 1957	Camellia, Dunn Street, Brredurst, Kent, ME7 3NB
FRANKLIN ADAMS, Patrick Michael RESIGNED	Director	21 Nov 2002	31 Jul 2010	United Kingdom	March 1944	High Edser Farm, Shere Road, Ewhurst, Cranleigh, Surrey, GU6 7PQ
HARE, Christopher Peter RESIGNED	Director	21 Nov 2002	14 Jul 2021	United Kingdom	November 1947	30 St Mary Axe, London, EC3A 8EP
HARRIS, Nicholas Henry Linton RESIGNED	Director	02 Jun 2006	16 Jul 2018	United Kingdom	February 1952	40 Milkingpen Lane, Old Basing, Hampshire, RG24 7DL
LANG, Eva Eileen Fortune RESIGNED	Director	14 Jul 2021	29 Apr 2025	England	March 1988	30, 30 Lavender Fields, Isfield, Uckfield, TN22 5FB, England
MONK, Jonathan Peter RESIGNED	Director	14 Jul 2021	15 Jul 2024	England	December 1961	Woodland Cottage, Christchurch Road, Virginia Water, Surrey, GU25 4PX, England
MORRIS, Simon Christopher Stanley RESIGNED	Director	14 Jul 2021	15 Jul 2024	England	May 1954	11-13 Old North Road, Old North Road, Wansford, Peterborough, PE8 6LB, England
MORRIS, Simon G N RESIGNED	Director	25 Apr 2019	14 Jul 2021	England	May 1954	11-13 Old North Road, Old North Road, Wansford, Peterborough, PE8 6LB, England
PARSHALL, Harry Alcock Field RESIGNED	Director	24 Jul 2012	15 Jul 2024	England	June 1956	5, Pelham Crescent, London, SW7 2NP, United Kingdom
PERRING, John Raymond, Sir RESIGNED	Director		27 Jul 2005	England	July 1931	5 Hillside, Wimbledon, London, SW19 4NH
SHIPLEY, Ian Phillip RESIGNED	Director	23 Feb 2009	05 Apr 2017	England	April 1958	39, Bewdley Close, Harpenden, Hertfordshire, AL5 1QX, England
SKINNER, Michael William George RESIGNED	Director	27 Jul 2005	24 May 2007		February 1953	Kate's Cottage, Wyfold, Reading, Berkshire, RG4 9HT
STUDD, Edward Fairfax, Sir RESIGNED	Director		21 Nov 2002		May 1929	Kingsbury House, Kingsbury Episcopi, Martock, Somerset, TA12 6AU
WHITEHEAD, John Michael Stannage RESIGNED	Director	21 Nov 2002	24 Jul 2007		December 1927	The Beeches, 30a Main Street, Houghton On The Hill, Leicester, LE7 9GD

COLES, Christopher, Brigadier ACTIVE
Role: Secretary
Appointed on: 14 Jul 2025
Address: 30 Threadneedle Street, London, EC2R 8JB

COLES, Christopher Matthew Balmer, Brigadier ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: England
Date of birth: March 1966
Address: 30 Threadneedle Street, London, EC2R 8JB

GARRIGAN, Daniel Patrick Joseph ACTIVE
Role: Director
Appointed on: 14 Jul 2021
Country of Residence: England
Date of birth: March 1981
Address: 4 Humphrey Court, Battersea High Street, London, SW11 3JA, England

GILLOTT, Lissa Ruth Bentley ACTIVE
Role: Director
Appointed on: 14 Jul 2021
Country of Residence: England
Date of birth: January 1981
Address: Second Floor Flat, Sutherland Avenue, London, W9 2HF, England

HALL, Jane Anastasia ACTIVE
Role: Director
Appointed on: 14 Jul 2022
Country of Residence: England
Date of birth: March 1961
Address: 30 Threadneedle Street, London, EC2R 8JB

KASUJJA, Martin ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: England
Date of birth: May 1990
Address: 30 Threadneedle Street, London, EC2R 8JB

MONK, Jonathan Peter ACTIVE
Role: Director
Appointed on: 15 Jul 2024
Country of Residence: England
Date of birth: August 1971
Address: Woodland Cottage, Christchurch Road, Virginia Water, GU25 4PX, England

MORRIS, Emilie Lauren ACTIVE
Role: Director
Appointed on: 15 Jul 2024
Country of Residence: England
Date of birth: December 1999
Address: 11, Old North Road, Wansford, Peterborough, PE8 6LB, England

OLIVER-BELLASIS, Hugh Richard ACTIVE
Role: Director
Appointed on: 21 Nov 2002
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Wootton House, Wootton St Lawrence, Basingstoke, Hampshire, RG23 8PE

SPEED, Thomas ACTIVE
Role: Director
Appointed on: 14 Jul 2024
Country of Residence: England
Date of birth: November 1991
Address: 30 Threadneedle Street, London, EC2R 8JB

SWIFT, Jemma ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: England
Date of birth: June 1984
Address: 30 Threadneedle Street, London, EC2R 8JB

TEMMINK, Robert-Jan ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 30 Threadneedle Street, London, EC2R 8JB

CLINK, John Robert Hamilton RESIGNED
Role: Secretary
Appointed on: 16 Jul 2018
Resigned on: 14 Jul 2025
Address: Magnolia House, Shirwell, Barnstaple, EX31 4JU, England

HARRIS, Nicholas Henry Linton RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 16 Jul 2018
Address: 40 Milkingpen Lane, Old Basing, Hampshire, RG24 7DL

PECK, David Arthur RESIGNED
Role: Secretary
Appointed on: 05 Jul 1995
Resigned on: 02 Jun 2006
Address: 26, Chepstow Place, London, W2 4TA

WALLIS, Derek Alan, Captain Royal Navy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jul 1995
Address: 50 Westbourne Avenue, Emsworth, Hampshire, PO10 7QU

ALEXANDER, Charles Gundry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2002
Date of birth: May 1923
Address: Hollytree Farmhouse, North Cadbury, Yeovil, Somerset, BA22 7DD

BASS, Simon Warwick RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 14 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 10 The Lanterns, Trundle Street, London, SE1 1QT, England

BRENT, Michael James RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 23 Feb 2010
Country of Residence: England
Date of birth: January 1965
Address: 71 Bunbury Way, Epsom, Surrey, KT17 4JP

BREWER, David William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2012
Country of Residence: England
Date of birth: May 1940
Address: 16 Cowley Street, London, SW1P 3LZ

CAWDRON, Peter RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 23 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 30 Threadneedle Street, London, EC2R 8JB

CLARKE, Martin Courtenay RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 14 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 91 Bedford Gardens, London, W8 7EQ

CLINK, John Robert Hamilton, Rear Admiral RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 14 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Magnolia House, Shirwell, Barnstaple, EX31 4JU, England

CLOSE, Charlotte Marie RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 30 Threadneedle Street, London, EC2R 8JB

COLE-FONTAYN, Michael Colquhoun RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 30 Threadneedle Street, London, EC2R 8JB

COX, Peter David Gordon RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: July 1951
Address: Snoxhall, Knowle Lane, Cranleigh, GU6 8JW, England

EGGAR, Duncan Guy Macdonald RESIGNED
Role: Director
Appointed on: 15 Jul 2024
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: October 1951
Address: Georgia, Trooper Road, Aldbury, Tring, HP23 5RW, England

FOOKS, Simon John RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Camellia, Dunn Street, Brredurst, Kent, ME7 3NB

FRANKLIN ADAMS, Patrick Michael RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1944
Address: High Edser Farm, Shere Road, Ewhurst, Cranleigh, Surrey, GU6 7PQ

HARE, Christopher Peter RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 14 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 30 St Mary Axe, London, EC3A 8EP

HARRIS, Nicholas Henry Linton RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 16 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 40 Milkingpen Lane, Old Basing, Hampshire, RG24 7DL

LANG, Eva Eileen Fortune RESIGNED
Role: Director
Appointed on: 14 Jul 2021
Resigned on: 29 Apr 2025
Country of Residence: England
Date of birth: March 1988
Address: 30, 30 Lavender Fields, Isfield, Uckfield, TN22 5FB, England

MONK, Jonathan Peter RESIGNED
Role: Director
Appointed on: 14 Jul 2021
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: December 1961
Address: Woodland Cottage, Christchurch Road, Virginia Water, Surrey, GU25 4PX, England

MORRIS, Simon Christopher Stanley RESIGNED
Role: Director
Appointed on: 14 Jul 2021
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: May 1954
Address: 11-13 Old North Road, Old North Road, Wansford, Peterborough, PE8 6LB, England

MORRIS, Simon G N RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 14 Jul 2021
Country of Residence: England
Date of birth: May 1954
Address: 11-13 Old North Road, Old North Road, Wansford, Peterborough, PE8 6LB, England

PARSHALL, Harry Alcock Field RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: June 1956
Address: 5, Pelham Crescent, London, SW7 2NP, United Kingdom

PERRING, John Raymond, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2005
Country of Residence: England
Date of birth: July 1931
Address: 5 Hillside, Wimbledon, London, SW19 4NH

SHIPLEY, Ian Phillip RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: April 1958
Address: 39, Bewdley Close, Harpenden, Hertfordshire, AL5 1QX, England

SKINNER, Michael William George RESIGNED
Role: Director
Appointed on: 27 Jul 2005
Resigned on: 24 May 2007
Date of birth: February 1953
Address: Kate's Cottage, Wyfold, Reading, Berkshire, RG4 9HT

STUDD, Edward Fairfax, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2002
Date of birth: May 1929
Address: Kingsbury House, Kingsbury Episcopi, Martock, Somerset, TA12 6AU

WHITEHEAD, John Michael Stannage RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 24 Jul 2007
Date of birth: December 1927
Address: The Beeches, 30a Main Street, Houghton On The Hill, Leicester, LE7 9GD

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLES, Christopher, Brigadier ACTIVE	Secretary	14 Jul 2025				30 Threadneedle Street, London, EC2R 8JB
COLES, Christopher Matthew Balmer, Brigadier ACTIVE	Director	14 Jul 2025		England	March 1966	30 Threadneedle Street, London, EC2R 8JB
GARRIGAN, Daniel Patrick Joseph ACTIVE	Director	14 Jul 2021		England	March 1981	4 Humphrey Court, Battersea High Street, London, SW11 3JA, England
GILLOTT, Lissa Ruth Bentley ACTIVE	Director	14 Jul 2021		England	January 1981	Second Floor Flat, Sutherland Avenue, London, W9 2HF, England
HALL, Jane Anastasia ACTIVE	Director	14 Jul 2022		England	March 1961	30 Threadneedle Street, London, EC2R 8JB
KASUJJA, Martin ACTIVE	Director	14 Jul 2025		England	May 1990	30 Threadneedle Street, London, EC2R 8JB
MONK, Jonathan Peter ACTIVE	Director	15 Jul 2024		England	August 1971	Woodland Cottage, Christchurch Road, Virginia Water, GU25 4PX, England
MORRIS, Emilie Lauren ACTIVE	Director	15 Jul 2024		England	December 1999	11, Old North Road, Wansford, Peterborough, PE8 6LB, England
OLIVER-BELLASIS, Hugh Richard ACTIVE	Director	21 Nov 2002		United Kingdom	April 1945	Wootton House, Wootton St Lawrence, Basingstoke, Hampshire, RG23 8PE
SPEED, Thomas ACTIVE	Director	14 Jul 2024		England	November 1991	30 Threadneedle Street, London, EC2R 8JB
SWIFT, Jemma ACTIVE	Director	17 Jul 2023		England	June 1984	30 Threadneedle Street, London, EC2R 8JB
TEMMINK, Robert-Jan ACTIVE	Director	17 Jul 2023		United Kingdom	February 1973	30 Threadneedle Street, London, EC2R 8JB
CLINK, John Robert Hamilton RESIGNED	Secretary	16 Jul 2018	14 Jul 2025			Magnolia House, Shirwell, Barnstaple, EX31 4JU, England
HARRIS, Nicholas Henry Linton RESIGNED	Secretary	02 Jun 2006	16 Jul 2018			40 Milkingpen Lane, Old Basing, Hampshire, RG24 7DL
PECK, David Arthur RESIGNED	Secretary	05 Jul 1995	02 Jun 2006			26, Chepstow Place, London, W2 4TA
WALLIS, Derek Alan, Captain Royal Navy RESIGNED	Secretary		04 Jul 1995			50 Westbourne Avenue, Emsworth, Hampshire, PO10 7QU
ALEXANDER, Charles Gundry, Sir RESIGNED	Director		21 Nov 2002		May 1923	Hollytree Farmhouse, North Cadbury, Yeovil, Somerset, BA22 7DD
BASS, Simon Warwick RESIGNED	Director	01 Aug 2020	14 Jul 2021	United Kingdom	April 1966	10 The Lanterns, Trundle Street, London, SE1 1QT, England
BRENT, Michael James RESIGNED	Director	02 Jun 2006	23 Feb 2010	England	January 1965	71 Bunbury Way, Epsom, Surrey, KT17 4JP
BREWER, David William, Sir RESIGNED	Director		24 Jul 2012	England	May 1940	16 Cowley Street, London, SW1P 3LZ
CAWDRON, Peter RESIGNED	Director	09 Jun 2010	23 Jun 2017	United Kingdom	July 1943	30 Threadneedle Street, London, EC2R 8JB
CLARKE, Martin Courtenay RESIGNED	Director	21 Nov 2002	14 Jul 2021	United Kingdom	January 1941	91 Bedford Gardens, London, W8 7EQ
CLINK, John Robert Hamilton, Rear Admiral RESIGNED	Director	16 Jul 2018	14 Jul 2025	United Kingdom	February 1964	Magnolia House, Shirwell, Barnstaple, EX31 4JU, England
CLOSE, Charlotte Marie RESIGNED	Director	01 Feb 2019	30 Apr 2021	United Kingdom	June 1978	30 Threadneedle Street, London, EC2R 8JB
COLE-FONTAYN, Michael Colquhoun RESIGNED	Director	01 Aug 2020	17 Jul 2023	United Kingdom	December 1961	30 Threadneedle Street, London, EC2R 8JB
COX, Peter David Gordon RESIGNED	Director	25 Apr 2019	15 Jul 2024	England	July 1951	Snoxhall, Knowle Lane, Cranleigh, GU6 8JW, England
EGGAR, Duncan Guy Macdonald RESIGNED	Director	15 Jul 2024	15 Jul 2024	England	October 1951	Georgia, Trooper Road, Aldbury, Tring, HP23 5RW, England
FOOKS, Simon John RESIGNED	Director	02 Jun 2006	01 Feb 2019	United Kingdom	March 1957	Camellia, Dunn Street, Brredurst, Kent, ME7 3NB
FRANKLIN ADAMS, Patrick Michael RESIGNED	Director	21 Nov 2002	31 Jul 2010	United Kingdom	March 1944	High Edser Farm, Shere Road, Ewhurst, Cranleigh, Surrey, GU6 7PQ
HARE, Christopher Peter RESIGNED	Director	21 Nov 2002	14 Jul 2021	United Kingdom	November 1947	30 St Mary Axe, London, EC3A 8EP
HARRIS, Nicholas Henry Linton RESIGNED	Director	02 Jun 2006	16 Jul 2018	United Kingdom	February 1952	40 Milkingpen Lane, Old Basing, Hampshire, RG24 7DL
LANG, Eva Eileen Fortune RESIGNED	Director	14 Jul 2021	29 Apr 2025	England	March 1988	30, 30 Lavender Fields, Isfield, Uckfield, TN22 5FB, England
MONK, Jonathan Peter RESIGNED	Director	14 Jul 2021	15 Jul 2024	England	December 1961	Woodland Cottage, Christchurch Road, Virginia Water, Surrey, GU25 4PX, England
MORRIS, Simon Christopher Stanley RESIGNED	Director	14 Jul 2021	15 Jul 2024	England	May 1954	11-13 Old North Road, Old North Road, Wansford, Peterborough, PE8 6LB, England
MORRIS, Simon G N RESIGNED	Director	25 Apr 2019	14 Jul 2021	England	May 1954	11-13 Old North Road, Old North Road, Wansford, Peterborough, PE8 6LB, England
PARSHALL, Harry Alcock Field RESIGNED	Director	24 Jul 2012	15 Jul 2024	England	June 1956	5, Pelham Crescent, London, SW7 2NP, United Kingdom
PERRING, John Raymond, Sir RESIGNED	Director		27 Jul 2005	England	July 1931	5 Hillside, Wimbledon, London, SW19 4NH
SHIPLEY, Ian Phillip RESIGNED	Director	23 Feb 2009	05 Apr 2017	England	April 1958	39, Bewdley Close, Harpenden, Hertfordshire, AL5 1QX, England
SKINNER, Michael William George RESIGNED	Director	27 Jul 2005	24 May 2007		February 1953	Kate's Cottage, Wyfold, Reading, Berkshire, RG4 9HT
STUDD, Edward Fairfax, Sir RESIGNED	Director		21 Nov 2002		May 1929	Kingsbury House, Kingsbury Episcopi, Martock, Somerset, TA12 6AU
WHITEHEAD, John Michael Stannage RESIGNED	Director	21 Nov 2002	24 Jul 2007		December 1927	The Beeches, 30a Main Street, Houghton On The Hill, Leicester, LE7 9GD

COLES, Christopher, Brigadier ACTIVE
Role: Secretary
Appointed on: 14 Jul 2025
Address: 30 Threadneedle Street, London, EC2R 8JB

COLES, Christopher Matthew Balmer, Brigadier ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: England
Date of birth: March 1966
Address: 30 Threadneedle Street, London, EC2R 8JB

GARRIGAN, Daniel Patrick Joseph ACTIVE
Role: Director
Appointed on: 14 Jul 2021
Country of Residence: England
Date of birth: March 1981
Address: 4 Humphrey Court, Battersea High Street, London, SW11 3JA, England

GILLOTT, Lissa Ruth Bentley ACTIVE
Role: Director
Appointed on: 14 Jul 2021
Country of Residence: England
Date of birth: January 1981
Address: Second Floor Flat, Sutherland Avenue, London, W9 2HF, England

HALL, Jane Anastasia ACTIVE
Role: Director
Appointed on: 14 Jul 2022
Country of Residence: England
Date of birth: March 1961
Address: 30 Threadneedle Street, London, EC2R 8JB

KASUJJA, Martin ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: England
Date of birth: May 1990
Address: 30 Threadneedle Street, London, EC2R 8JB

MONK, Jonathan Peter ACTIVE
Role: Director
Appointed on: 15 Jul 2024
Country of Residence: England
Date of birth: August 1971
Address: Woodland Cottage, Christchurch Road, Virginia Water, GU25 4PX, England

MORRIS, Emilie Lauren ACTIVE
Role: Director
Appointed on: 15 Jul 2024
Country of Residence: England
Date of birth: December 1999
Address: 11, Old North Road, Wansford, Peterborough, PE8 6LB, England

OLIVER-BELLASIS, Hugh Richard ACTIVE
Role: Director
Appointed on: 21 Nov 2002
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Wootton House, Wootton St Lawrence, Basingstoke, Hampshire, RG23 8PE

SPEED, Thomas ACTIVE
Role: Director
Appointed on: 14 Jul 2024
Country of Residence: England
Date of birth: November 1991
Address: 30 Threadneedle Street, London, EC2R 8JB

SWIFT, Jemma ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: England
Date of birth: June 1984
Address: 30 Threadneedle Street, London, EC2R 8JB

TEMMINK, Robert-Jan ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 30 Threadneedle Street, London, EC2R 8JB

CLINK, John Robert Hamilton RESIGNED
Role: Secretary
Appointed on: 16 Jul 2018
Resigned on: 14 Jul 2025
Address: Magnolia House, Shirwell, Barnstaple, EX31 4JU, England

HARRIS, Nicholas Henry Linton RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 16 Jul 2018
Address: 40 Milkingpen Lane, Old Basing, Hampshire, RG24 7DL

PECK, David Arthur RESIGNED
Role: Secretary
Appointed on: 05 Jul 1995
Resigned on: 02 Jun 2006
Address: 26, Chepstow Place, London, W2 4TA

WALLIS, Derek Alan, Captain Royal Navy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jul 1995
Address: 50 Westbourne Avenue, Emsworth, Hampshire, PO10 7QU

ALEXANDER, Charles Gundry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2002
Date of birth: May 1923
Address: Hollytree Farmhouse, North Cadbury, Yeovil, Somerset, BA22 7DD

BASS, Simon Warwick RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 14 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 10 The Lanterns, Trundle Street, London, SE1 1QT, England

BRENT, Michael James RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 23 Feb 2010
Country of Residence: England
Date of birth: January 1965
Address: 71 Bunbury Way, Epsom, Surrey, KT17 4JP

BREWER, David William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2012
Country of Residence: England
Date of birth: May 1940
Address: 16 Cowley Street, London, SW1P 3LZ

CAWDRON, Peter RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 23 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 30 Threadneedle Street, London, EC2R 8JB

CLARKE, Martin Courtenay RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 14 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 91 Bedford Gardens, London, W8 7EQ

CLINK, John Robert Hamilton, Rear Admiral RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 14 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Magnolia House, Shirwell, Barnstaple, EX31 4JU, England

CLOSE, Charlotte Marie RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 30 Threadneedle Street, London, EC2R 8JB

COLE-FONTAYN, Michael Colquhoun RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 30 Threadneedle Street, London, EC2R 8JB

COX, Peter David Gordon RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: July 1951
Address: Snoxhall, Knowle Lane, Cranleigh, GU6 8JW, England

EGGAR, Duncan Guy Macdonald RESIGNED
Role: Director
Appointed on: 15 Jul 2024
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: October 1951
Address: Georgia, Trooper Road, Aldbury, Tring, HP23 5RW, England

FOOKS, Simon John RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Camellia, Dunn Street, Brredurst, Kent, ME7 3NB

FRANKLIN ADAMS, Patrick Michael RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1944
Address: High Edser Farm, Shere Road, Ewhurst, Cranleigh, Surrey, GU6 7PQ

HARE, Christopher Peter RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 14 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 30 St Mary Axe, London, EC3A 8EP

HARRIS, Nicholas Henry Linton RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 16 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 40 Milkingpen Lane, Old Basing, Hampshire, RG24 7DL

LANG, Eva Eileen Fortune RESIGNED
Role: Director
Appointed on: 14 Jul 2021
Resigned on: 29 Apr 2025
Country of Residence: England
Date of birth: March 1988
Address: 30, 30 Lavender Fields, Isfield, Uckfield, TN22 5FB, England

MONK, Jonathan Peter RESIGNED
Role: Director
Appointed on: 14 Jul 2021
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: December 1961
Address: Woodland Cottage, Christchurch Road, Virginia Water, Surrey, GU25 4PX, England

MORRIS, Simon Christopher Stanley RESIGNED
Role: Director
Appointed on: 14 Jul 2021
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: May 1954
Address: 11-13 Old North Road, Old North Road, Wansford, Peterborough, PE8 6LB, England

MORRIS, Simon G N RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 14 Jul 2021
Country of Residence: England
Date of birth: May 1954
Address: 11-13 Old North Road, Old North Road, Wansford, Peterborough, PE8 6LB, England

PARSHALL, Harry Alcock Field RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: June 1956
Address: 5, Pelham Crescent, London, SW7 2NP, United Kingdom

PERRING, John Raymond, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2005
Country of Residence: England
Date of birth: July 1931
Address: 5 Hillside, Wimbledon, London, SW19 4NH

SHIPLEY, Ian Phillip RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: April 1958
Address: 39, Bewdley Close, Harpenden, Hertfordshire, AL5 1QX, England

SKINNER, Michael William George RESIGNED
Role: Director
Appointed on: 27 Jul 2005
Resigned on: 24 May 2007
Date of birth: February 1953
Address: Kate's Cottage, Wyfold, Reading, Berkshire, RG4 9HT

STUDD, Edward Fairfax, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2002
Date of birth: May 1929
Address: Kingsbury House, Kingsbury Episcopi, Martock, Somerset, TA12 6AU

WHITEHEAD, John Michael Stannage RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 24 Jul 2007
Date of birth: December 1927
Address: The Beeches, 30a Main Street, Houghton On The Hill, Leicester, LE7 9GD