Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARECKI, Michael Francis ACTIVE	Secretary	01 Jul 2007				Banbury Road, Gaydon, Warwick, CV35 0DB
HALLMARK, Adrian Michael ACTIVE	Director	13 Nov 2024		Switzerland	July 1962	Banbury Road, Gaydon, Warwick, CV35 0DB
LAFFERTY, Douglas James ACTIVE	Director	01 May 2022		England	April 1978	Banbury Road, Gaydon, Warwick, CV35 0DB
REICHMAN, Marek Paul ACTIVE	Director	30 May 2020		England	March 1966	Banbury Road, Gaydon, Warwick, CV35 0DB
EDWARDS, Michael Charles Stewart RESIGNED	Secretary	13 Mar 2003	31 May 2007			22 The Paddox, Squitchey Lane, Summertown, Oxford, Oxfordshire, OX2 7PN
HUNSLEY, David Robert RESIGNED	Secretary	01 Sep 2002	31 May 2007			Manor Farm, Hempton Road, Deddington, Banbury, Oxfordshire, OX15 0QG
MARECKI, Michael Francis RESIGNED	Secretary	13 Mar 2003	30 Jun 2005			Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
MARSDEN, John, Director RESIGNED	Secretary	08 Apr 1993	31 Dec 1995			33 Antonine Gate, St Albans, Hertfordshire, AL3 4JB
MCLINTOCK, Helen Mary RESIGNED	Secretary	08 Feb 2006	27 Nov 2006			41 Grovefield Crescent, Balsall Common, West Midlands, CV7 7RE
OSGOOD, Jonathan Edward RESIGNED	Secretary	13 Jul 2005	31 May 2007			37 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ
PAGE, Clive Charles RESIGNED	Secretary	11 Aug 1992	08 Apr 1993			45 Tor Bryan, Ingatestone, Essex, CM4 9HL
PEARSON, Susan Lesley RESIGNED	Secretary	13 Mar 2003	31 May 2007			2 Asthill Croft, Styvechale, Coventry, CV3 6HL
RAMSBOTHAM, David Ladell RESIGNED	Secretary	01 Jan 1996	31 Aug 2002			Edgefield Drayton Lane, Drayton, Somerset, TA10 0JX
SPARK, Jill RESIGNED	Secretary		11 Aug 1992			25 Covenbrook, Brentwood, Essex, CM13 2TR
VACY ASH, Charles Gilbert RESIGNED	Secretary	13 Mar 2003	08 Feb 2006			686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD
ABDULAZIZ AL-HUMAIDHI, Waleed RESIGNED	Director	31 May 2007	09 Sep 2010	Kuwait	August 1950	Banbury Road, Gaydon, Warwick, CV35 0DB
ABDULQADER AL-MUSALLAM, Adnan RESIGNED	Director	31 May 2007	24 Aug 2018	Kuwait	January 1950	Banbury Road, Gaydon, Warwick, CV35 0DB
ABOU EL SEOUD, Amr Ali Abdallah RESIGNED	Director	31 May 2007	07 Sep 2018	Kuwait	November 1968	House 356 Street 2, Block 7, Salwa, Kuwait
AHMAD, Nabeel RESIGNED	Director	07 Apr 2011	30 Apr 2013	Kuwait	June 1954	Banbury Road, Gaydon, Warwick, CV35 0DB
AL HUMAIDHI, Najeeb, Mr. RESIGNED	Director	09 Sep 2010	07 Sep 2018	Kuwait	September 1952	Banbury Road, Gaydon, Warwick, CV35 0DB
AL-NISIF, Adnan RESIGNED	Director	19 Nov 2009	18 Dec 2013	Kuwait	May 1963	Banbury Road, Gaydon, Warwick, CV35 0DB
AL-RABAH, Dherar RESIGNED	Director	20 Oct 2009	03 Feb 2011	Kuwait	November 1960	Banbury Road, Gaydon, Warwick, CV35 0DB
AL-SALEH, Mustafa Ebrahim, Mr. RESIGNED	Director	31 May 2007	10 Nov 2009		February 1962	House 12, Street 55,, Block 5, Kifan, Kuwait
BEZ, Ulrich Helmut, Doctor RESIGNED	Director	03 Jul 2000	12 Feb 2014	Germany	November 1943	Banbury Road, Gaydon, Warwick, CV35 0DB
BLYTHE, Bruce RESIGNED	Director		31 Dec 1996	England	October 1944	2 Holly Mount, London, NW3 6SG
BOOTH, Lewis William Killcross RESIGNED	Director	21 Nov 2005	31 May 2007		November 1948	73 Blandford Street, London, W1U 8AD
COSGROVE, William James RESIGNED	Director	03 Jul 2000	01 Mar 2003		July 1945	53 Abbey Lodge, Park Road, London, NW8 7RL
DOVER, Robert Alan RESIGNED	Director	01 Apr 1997	03 Jul 2000		May 1945	14 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
FELISA, Amedeo RESIGNED	Director	04 May 2022	02 Sep 2024	Italy	October 1946	Banbury Road, Gaydon, Warwick, CV35 0DB
FIELDS, Mark RESIGNED	Director	01 Jul 2002	21 Nov 2005		January 1961	12 Gloucester Square, London, W2 2TB
GREGOR, Kenneth David Matheson RESIGNED	Director	25 Jun 2020	01 May 2022	England	April 1967	Banbury Road, Gaydon, Warwick, CV35 0DB
HALSTEAD, Lloyd Lindsey RESIGNED	Director		26 Nov 1992		August 1930	Glenlore Ongar Road, Kelvedon Common, Brentwood, Essex, CM15 0JX
HAYES, Walter Leopold Arthur RESIGNED	Director		28 Feb 1994		April 1924	Battlecrease Hall, Russell Road, Shepperton, Middlesex, TW17 8JW
LIVANOS, Peter George RESIGNED	Director		01 Jul 1994		August 1958	22 Avenue Eglantine, Lausanne, FOREIGN, Switzerland
MOERS, Tobias Karl RESIGNED	Director	25 Aug 2020	04 May 2022	England	May 1966	Banbury Road, Gaydon, Warwick, CV35 0DB
MOHAMMED YOUSEF AL-ROUMI, Rezam Mohammed Yousef RESIGNED	Director	31 May 2007	26 Sep 2018	Kuwait	June 1965	Banbury Road, Gaydon, Warwick, CV35 0DB
NASSER, Jacques Albert RESIGNED	Director	26 Nov 1992	30 Oct 2001		December 1947	3376 Franklin Road, Bloomfield Hills, Michigan, 48302, Usa
OLDFIELD, John Arthur RESIGNED	Director	01 Feb 1994	22 Oct 1995		January 1937	Walkfares, Church Road Boreham, Chelmsford, Essex, CM3 3EJ
PALMER, Andrew Charles, Dr RESIGNED	Director	05 Nov 2014	30 May 2020	England	June 1963	Banbury Road, Gaydon, Warwick, CV35 0DB
PRICE, David Lewis John RESIGNED	Director	23 Oct 1995	31 Mar 1997		March 1943	The Old Rectory, Barnardiston, Haverhill, Suffolk, CB9 7TL
REITZLE, Hans Wolfgang, Dr RESIGNED	Director	01 Apr 1999	01 May 2002		March 1949	4 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA
RICHARDS, David Pender RESIGNED	Director	31 May 2007	12 Feb 2014	England	May 1952	Banbury Road, Gaydon, Warwick, CV35 0DB
SALAM, Ahmad RESIGNED	Director	26 Mar 2009	07 Jul 2011	United Kingdom	July 1960	Banbury Road, Gaydon, Warwick, CV35 0DB
SAMY MOHAMED ALI EL SAYED, Mahmoud RESIGNED	Director	31 May 2007	07 Sep 2018	Kuwait	September 1971	Building 26, Street 202,, Block 2, Deheyat Al Shohadaa, Kuwait, FOREIGN
SCHEELE, Nicholas RESIGNED	Director	26 Nov 1992	31 Mar 1999		January 1944	Ward Leys, Stratford Road, Wooton Wawen, Warwickshire, B95 6AR
SHANKS, Robert Leon RESIGNED	Director	28 May 2003	21 Nov 2005		January 1953	First Floor Apartment, 19 Stafford Terrace, London, W8 7BL
SINDERS, John RESIGNED	Director	31 May 2007	21 Aug 2008		December 1953	2117 Looscan Lane, Houston, Texas, Usa
SMITH, David Miles RESIGNED	Director	21 Nov 2005	31 May 2007	United Kingdom	March 1961	4, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
STANTON, Keith Victor Charles RESIGNED	Director	30 May 2020	08 Dec 2020	United Kingdom	July 1960	Banbury Road, Gaydon, Warwick, CV35 0DB
STEWART, John Young RESIGNED	Director	11 Aug 1992	31 Dec 1996		June 1939	Flat 9, 10 Observatory Gardens, London, W8 7HX
WALKINSHAW, Thomas Dobbie Thomson RESIGNED	Director	11 Aug 1992	31 Mar 1994		August 1946	Osney Hill, Swerford, Oxfordshire, OX7 4BD

MARECKI, Michael Francis ACTIVE
Role: Secretary
Appointed on: 01 Jul 2007
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

HALLMARK, Adrian Michael ACTIVE
Role: Director
Appointed on: 13 Nov 2024
Country of Residence: Switzerland
Date of birth: July 1962
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

LAFFERTY, Douglas James ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: April 1978
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

REICHMAN, Marek Paul ACTIVE
Role: Director
Appointed on: 30 May 2020
Country of Residence: England
Date of birth: March 1966
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

EDWARDS, Michael Charles Stewart RESIGNED
Role: Secretary
Appointed on: 13 Mar 2003
Resigned on: 31 May 2007
Address: 22 The Paddox, Squitchey Lane, Summertown, Oxford, Oxfordshire, OX2 7PN

HUNSLEY, David Robert RESIGNED
Role: Secretary
Appointed on: 01 Sep 2002
Resigned on: 31 May 2007
Address: Manor Farm, Hempton Road, Deddington, Banbury, Oxfordshire, OX15 0QG

MARECKI, Michael Francis RESIGNED
Role: Secretary
Appointed on: 13 Mar 2003
Resigned on: 30 Jun 2005
Address: Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF

MARSDEN, John, Director RESIGNED
Role: Secretary
Appointed on: 08 Apr 1993
Resigned on: 31 Dec 1995
Address: 33 Antonine Gate, St Albans, Hertfordshire, AL3 4JB

MCLINTOCK, Helen Mary RESIGNED
Role: Secretary
Appointed on: 08 Feb 2006
Resigned on: 27 Nov 2006
Address: 41 Grovefield Crescent, Balsall Common, West Midlands, CV7 7RE

OSGOOD, Jonathan Edward RESIGNED
Role: Secretary
Appointed on: 13 Jul 2005
Resigned on: 31 May 2007
Address: 37 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ

PAGE, Clive Charles RESIGNED
Role: Secretary
Appointed on: 11 Aug 1992
Resigned on: 08 Apr 1993
Address: 45 Tor Bryan, Ingatestone, Essex, CM4 9HL

PEARSON, Susan Lesley RESIGNED
Role: Secretary
Appointed on: 13 Mar 2003
Resigned on: 31 May 2007
Address: 2 Asthill Croft, Styvechale, Coventry, CV3 6HL

RAMSBOTHAM, David Ladell RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 31 Aug 2002
Address: Edgefield Drayton Lane, Drayton, Somerset, TA10 0JX

SPARK, Jill RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Aug 1992
Address: 25 Covenbrook, Brentwood, Essex, CM13 2TR

VACY ASH, Charles Gilbert RESIGNED
Role: Secretary
Appointed on: 13 Mar 2003
Resigned on: 08 Feb 2006
Address: 686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD

ABDULAZIZ AL-HUMAIDHI, Waleed RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 09 Sep 2010
Country of Residence: Kuwait
Date of birth: August 1950
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

ABDULQADER AL-MUSALLAM, Adnan RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 24 Aug 2018
Country of Residence: Kuwait
Date of birth: January 1950
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

ABOU EL SEOUD, Amr Ali Abdallah RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 07 Sep 2018
Country of Residence: Kuwait
Date of birth: November 1968
Address: House 356 Street 2, Block 7, Salwa, Kuwait

AHMAD, Nabeel RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 30 Apr 2013
Country of Residence: Kuwait
Date of birth: June 1954
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

AL HUMAIDHI, Najeeb, Mr. RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 07 Sep 2018
Country of Residence: Kuwait
Date of birth: September 1952
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

AL-NISIF, Adnan RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 18 Dec 2013
Country of Residence: Kuwait
Date of birth: May 1963
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

AL-RABAH, Dherar RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 03 Feb 2011
Country of Residence: Kuwait
Date of birth: November 1960
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

AL-SALEH, Mustafa Ebrahim, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 10 Nov 2009
Date of birth: February 1962
Address: House 12, Street 55,, Block 5, Kifan, Kuwait

BEZ, Ulrich Helmut, Doctor RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 12 Feb 2014
Country of Residence: Germany
Date of birth: November 1943
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

BLYTHE, Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: October 1944
Address: 2 Holly Mount, London, NW3 6SG

BOOTH, Lewis William Killcross RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 31 May 2007
Date of birth: November 1948
Address: 73 Blandford Street, London, W1U 8AD

COSGROVE, William James RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 01 Mar 2003
Date of birth: July 1945
Address: 53 Abbey Lodge, Park Road, London, NW8 7RL

DOVER, Robert Alan RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 03 Jul 2000
Date of birth: May 1945
Address: 14 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW

FELISA, Amedeo RESIGNED
Role: Director
Appointed on: 04 May 2022
Resigned on: 02 Sep 2024
Country of Residence: Italy
Date of birth: October 1946
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

FIELDS, Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 21 Nov 2005
Date of birth: January 1961
Address: 12 Gloucester Square, London, W2 2TB

GREGOR, Kenneth David Matheson RESIGNED
Role: Director
Appointed on: 25 Jun 2020
Resigned on: 01 May 2022
Country of Residence: England
Date of birth: April 1967
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

HALSTEAD, Lloyd Lindsey RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1992
Date of birth: August 1930
Address: Glenlore Ongar Road, Kelvedon Common, Brentwood, Essex, CM15 0JX

HAYES, Walter Leopold Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: April 1924
Address: Battlecrease Hall, Russell Road, Shepperton, Middlesex, TW17 8JW

LIVANOS, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: August 1958
Address: 22 Avenue Eglantine, Lausanne, FOREIGN, Switzerland

MOERS, Tobias Karl RESIGNED
Role: Director
Appointed on: 25 Aug 2020
Resigned on: 04 May 2022
Country of Residence: England
Date of birth: May 1966
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

MOHAMMED YOUSEF AL-ROUMI, Rezam Mohammed Yousef RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 26 Sep 2018
Country of Residence: Kuwait
Date of birth: June 1965
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

NASSER, Jacques Albert RESIGNED
Role: Director
Appointed on: 26 Nov 1992
Resigned on: 30 Oct 2001
Date of birth: December 1947
Address: 3376 Franklin Road, Bloomfield Hills, Michigan, 48302, Usa

OLDFIELD, John Arthur RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 22 Oct 1995
Date of birth: January 1937
Address: Walkfares, Church Road Boreham, Chelmsford, Essex, CM3 3EJ

PALMER, Andrew Charles, Dr RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 30 May 2020
Country of Residence: England
Date of birth: June 1963
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

PRICE, David Lewis John RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 31 Mar 1997
Date of birth: March 1943
Address: The Old Rectory, Barnardiston, Haverhill, Suffolk, CB9 7TL

REITZLE, Hans Wolfgang, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 May 2002
Date of birth: March 1949
Address: 4 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA

RICHARDS, David Pender RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 12 Feb 2014
Country of Residence: England
Date of birth: May 1952
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

SALAM, Ahmad RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 07 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

SAMY MOHAMED ALI EL SAYED, Mahmoud RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 07 Sep 2018
Country of Residence: Kuwait
Date of birth: September 1971
Address: Building 26, Street 202,, Block 2, Deheyat Al Shohadaa, Kuwait, FOREIGN

SCHEELE, Nicholas RESIGNED
Role: Director
Appointed on: 26 Nov 1992
Resigned on: 31 Mar 1999
Date of birth: January 1944
Address: Ward Leys, Stratford Road, Wooton Wawen, Warwickshire, B95 6AR

SHANKS, Robert Leon RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 21 Nov 2005
Date of birth: January 1953
Address: First Floor Apartment, 19 Stafford Terrace, London, W8 7BL

SINDERS, John RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 21 Aug 2008
Date of birth: December 1953
Address: 2117 Looscan Lane, Houston, Texas, Usa

SMITH, David Miles RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 4, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR

STANTON, Keith Victor Charles RESIGNED
Role: Director
Appointed on: 30 May 2020
Resigned on: 08 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

STEWART, John Young RESIGNED
Role: Director
Appointed on: 11 Aug 1992
Resigned on: 31 Dec 1996
Date of birth: June 1939
Address: Flat 9, 10 Observatory Gardens, London, W8 7HX

WALKINSHAW, Thomas Dobbie Thomson RESIGNED
Role: Director
Appointed on: 11 Aug 1992
Resigned on: 31 Mar 1994
Date of birth: August 1946
Address: Osney Hill, Swerford, Oxfordshire, OX7 4BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Aug 1983	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.

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
MARECKI, Michael Francis ACTIVE	Secretary	01 Jul 2007				Banbury Road, Gaydon, Warwick, CV35 0DB
HALLMARK, Adrian Michael ACTIVE	Director	13 Nov 2024		Switzerland	July 1962	Banbury Road, Gaydon, Warwick, CV35 0DB
LAFFERTY, Douglas James ACTIVE	Director	01 May 2022		England	April 1978	Banbury Road, Gaydon, Warwick, CV35 0DB
REICHMAN, Marek Paul ACTIVE	Director	30 May 2020		England	March 1966	Banbury Road, Gaydon, Warwick, CV35 0DB
EDWARDS, Michael Charles Stewart RESIGNED	Secretary	13 Mar 2003	31 May 2007			22 The Paddox, Squitchey Lane, Summertown, Oxford, Oxfordshire, OX2 7PN
HUNSLEY, David Robert RESIGNED	Secretary	01 Sep 2002	31 May 2007			Manor Farm, Hempton Road, Deddington, Banbury, Oxfordshire, OX15 0QG
MARECKI, Michael Francis RESIGNED	Secretary	13 Mar 2003	30 Jun 2005			Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
MARSDEN, John, Director RESIGNED	Secretary	08 Apr 1993	31 Dec 1995			33 Antonine Gate, St Albans, Hertfordshire, AL3 4JB
MCLINTOCK, Helen Mary RESIGNED	Secretary	08 Feb 2006	27 Nov 2006			41 Grovefield Crescent, Balsall Common, West Midlands, CV7 7RE
OSGOOD, Jonathan Edward RESIGNED	Secretary	13 Jul 2005	31 May 2007			37 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ
PAGE, Clive Charles RESIGNED	Secretary	11 Aug 1992	08 Apr 1993			45 Tor Bryan, Ingatestone, Essex, CM4 9HL
PEARSON, Susan Lesley RESIGNED	Secretary	13 Mar 2003	31 May 2007			2 Asthill Croft, Styvechale, Coventry, CV3 6HL
RAMSBOTHAM, David Ladell RESIGNED	Secretary	01 Jan 1996	31 Aug 2002			Edgefield Drayton Lane, Drayton, Somerset, TA10 0JX
SPARK, Jill RESIGNED	Secretary		11 Aug 1992			25 Covenbrook, Brentwood, Essex, CM13 2TR
VACY ASH, Charles Gilbert RESIGNED	Secretary	13 Mar 2003	08 Feb 2006			686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD
ABDULAZIZ AL-HUMAIDHI, Waleed RESIGNED	Director	31 May 2007	09 Sep 2010	Kuwait	August 1950	Banbury Road, Gaydon, Warwick, CV35 0DB
ABDULQADER AL-MUSALLAM, Adnan RESIGNED	Director	31 May 2007	24 Aug 2018	Kuwait	January 1950	Banbury Road, Gaydon, Warwick, CV35 0DB
ABOU EL SEOUD, Amr Ali Abdallah RESIGNED	Director	31 May 2007	07 Sep 2018	Kuwait	November 1968	House 356 Street 2, Block 7, Salwa, Kuwait
AHMAD, Nabeel RESIGNED	Director	07 Apr 2011	30 Apr 2013	Kuwait	June 1954	Banbury Road, Gaydon, Warwick, CV35 0DB
AL HUMAIDHI, Najeeb, Mr. RESIGNED	Director	09 Sep 2010	07 Sep 2018	Kuwait	September 1952	Banbury Road, Gaydon, Warwick, CV35 0DB
AL-NISIF, Adnan RESIGNED	Director	19 Nov 2009	18 Dec 2013	Kuwait	May 1963	Banbury Road, Gaydon, Warwick, CV35 0DB
AL-RABAH, Dherar RESIGNED	Director	20 Oct 2009	03 Feb 2011	Kuwait	November 1960	Banbury Road, Gaydon, Warwick, CV35 0DB
AL-SALEH, Mustafa Ebrahim, Mr. RESIGNED	Director	31 May 2007	10 Nov 2009		February 1962	House 12, Street 55,, Block 5, Kifan, Kuwait
BEZ, Ulrich Helmut, Doctor RESIGNED	Director	03 Jul 2000	12 Feb 2014	Germany	November 1943	Banbury Road, Gaydon, Warwick, CV35 0DB
BLYTHE, Bruce RESIGNED	Director		31 Dec 1996	England	October 1944	2 Holly Mount, London, NW3 6SG
BOOTH, Lewis William Killcross RESIGNED	Director	21 Nov 2005	31 May 2007		November 1948	73 Blandford Street, London, W1U 8AD
COSGROVE, William James RESIGNED	Director	03 Jul 2000	01 Mar 2003		July 1945	53 Abbey Lodge, Park Road, London, NW8 7RL
DOVER, Robert Alan RESIGNED	Director	01 Apr 1997	03 Jul 2000		May 1945	14 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
FELISA, Amedeo RESIGNED	Director	04 May 2022	02 Sep 2024	Italy	October 1946	Banbury Road, Gaydon, Warwick, CV35 0DB
FIELDS, Mark RESIGNED	Director	01 Jul 2002	21 Nov 2005		January 1961	12 Gloucester Square, London, W2 2TB
GREGOR, Kenneth David Matheson RESIGNED	Director	25 Jun 2020	01 May 2022	England	April 1967	Banbury Road, Gaydon, Warwick, CV35 0DB
HALSTEAD, Lloyd Lindsey RESIGNED	Director		26 Nov 1992		August 1930	Glenlore Ongar Road, Kelvedon Common, Brentwood, Essex, CM15 0JX
HAYES, Walter Leopold Arthur RESIGNED	Director		28 Feb 1994		April 1924	Battlecrease Hall, Russell Road, Shepperton, Middlesex, TW17 8JW
LIVANOS, Peter George RESIGNED	Director		01 Jul 1994		August 1958	22 Avenue Eglantine, Lausanne, FOREIGN, Switzerland
MOERS, Tobias Karl RESIGNED	Director	25 Aug 2020	04 May 2022	England	May 1966	Banbury Road, Gaydon, Warwick, CV35 0DB
MOHAMMED YOUSEF AL-ROUMI, Rezam Mohammed Yousef RESIGNED	Director	31 May 2007	26 Sep 2018	Kuwait	June 1965	Banbury Road, Gaydon, Warwick, CV35 0DB
NASSER, Jacques Albert RESIGNED	Director	26 Nov 1992	30 Oct 2001		December 1947	3376 Franklin Road, Bloomfield Hills, Michigan, 48302, Usa
OLDFIELD, John Arthur RESIGNED	Director	01 Feb 1994	22 Oct 1995		January 1937	Walkfares, Church Road Boreham, Chelmsford, Essex, CM3 3EJ
PALMER, Andrew Charles, Dr RESIGNED	Director	05 Nov 2014	30 May 2020	England	June 1963	Banbury Road, Gaydon, Warwick, CV35 0DB
PRICE, David Lewis John RESIGNED	Director	23 Oct 1995	31 Mar 1997		March 1943	The Old Rectory, Barnardiston, Haverhill, Suffolk, CB9 7TL
REITZLE, Hans Wolfgang, Dr RESIGNED	Director	01 Apr 1999	01 May 2002		March 1949	4 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA
RICHARDS, David Pender RESIGNED	Director	31 May 2007	12 Feb 2014	England	May 1952	Banbury Road, Gaydon, Warwick, CV35 0DB
SALAM, Ahmad RESIGNED	Director	26 Mar 2009	07 Jul 2011	United Kingdom	July 1960	Banbury Road, Gaydon, Warwick, CV35 0DB
SAMY MOHAMED ALI EL SAYED, Mahmoud RESIGNED	Director	31 May 2007	07 Sep 2018	Kuwait	September 1971	Building 26, Street 202,, Block 2, Deheyat Al Shohadaa, Kuwait, FOREIGN
SCHEELE, Nicholas RESIGNED	Director	26 Nov 1992	31 Mar 1999		January 1944	Ward Leys, Stratford Road, Wooton Wawen, Warwickshire, B95 6AR
SHANKS, Robert Leon RESIGNED	Director	28 May 2003	21 Nov 2005		January 1953	First Floor Apartment, 19 Stafford Terrace, London, W8 7BL
SINDERS, John RESIGNED	Director	31 May 2007	21 Aug 2008		December 1953	2117 Looscan Lane, Houston, Texas, Usa
SMITH, David Miles RESIGNED	Director	21 Nov 2005	31 May 2007	United Kingdom	March 1961	4, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
STANTON, Keith Victor Charles RESIGNED	Director	30 May 2020	08 Dec 2020	United Kingdom	July 1960	Banbury Road, Gaydon, Warwick, CV35 0DB
STEWART, John Young RESIGNED	Director	11 Aug 1992	31 Dec 1996		June 1939	Flat 9, 10 Observatory Gardens, London, W8 7HX
WALKINSHAW, Thomas Dobbie Thomson RESIGNED	Director	11 Aug 1992	31 Mar 1994		August 1946	Osney Hill, Swerford, Oxfordshire, OX7 4BD

MARECKI, Michael Francis ACTIVE
Role: Secretary
Appointed on: 01 Jul 2007
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

HALLMARK, Adrian Michael ACTIVE
Role: Director
Appointed on: 13 Nov 2024
Country of Residence: Switzerland
Date of birth: July 1962
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

LAFFERTY, Douglas James ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: April 1978
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

REICHMAN, Marek Paul ACTIVE
Role: Director
Appointed on: 30 May 2020
Country of Residence: England
Date of birth: March 1966
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

EDWARDS, Michael Charles Stewart RESIGNED
Role: Secretary
Appointed on: 13 Mar 2003
Resigned on: 31 May 2007
Address: 22 The Paddox, Squitchey Lane, Summertown, Oxford, Oxfordshire, OX2 7PN

HUNSLEY, David Robert RESIGNED
Role: Secretary
Appointed on: 01 Sep 2002
Resigned on: 31 May 2007
Address: Manor Farm, Hempton Road, Deddington, Banbury, Oxfordshire, OX15 0QG

MARECKI, Michael Francis RESIGNED
Role: Secretary
Appointed on: 13 Mar 2003
Resigned on: 30 Jun 2005
Address: Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF

MARSDEN, John, Director RESIGNED
Role: Secretary
Appointed on: 08 Apr 1993
Resigned on: 31 Dec 1995
Address: 33 Antonine Gate, St Albans, Hertfordshire, AL3 4JB

MCLINTOCK, Helen Mary RESIGNED
Role: Secretary
Appointed on: 08 Feb 2006
Resigned on: 27 Nov 2006
Address: 41 Grovefield Crescent, Balsall Common, West Midlands, CV7 7RE

OSGOOD, Jonathan Edward RESIGNED
Role: Secretary
Appointed on: 13 Jul 2005
Resigned on: 31 May 2007
Address: 37 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ

PAGE, Clive Charles RESIGNED
Role: Secretary
Appointed on: 11 Aug 1992
Resigned on: 08 Apr 1993
Address: 45 Tor Bryan, Ingatestone, Essex, CM4 9HL

PEARSON, Susan Lesley RESIGNED
Role: Secretary
Appointed on: 13 Mar 2003
Resigned on: 31 May 2007
Address: 2 Asthill Croft, Styvechale, Coventry, CV3 6HL

RAMSBOTHAM, David Ladell RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 31 Aug 2002
Address: Edgefield Drayton Lane, Drayton, Somerset, TA10 0JX

SPARK, Jill RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Aug 1992
Address: 25 Covenbrook, Brentwood, Essex, CM13 2TR

VACY ASH, Charles Gilbert RESIGNED
Role: Secretary
Appointed on: 13 Mar 2003
Resigned on: 08 Feb 2006
Address: 686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD

ABDULAZIZ AL-HUMAIDHI, Waleed RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 09 Sep 2010
Country of Residence: Kuwait
Date of birth: August 1950
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

ABDULQADER AL-MUSALLAM, Adnan RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 24 Aug 2018
Country of Residence: Kuwait
Date of birth: January 1950
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

ABOU EL SEOUD, Amr Ali Abdallah RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 07 Sep 2018
Country of Residence: Kuwait
Date of birth: November 1968
Address: House 356 Street 2, Block 7, Salwa, Kuwait

AHMAD, Nabeel RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 30 Apr 2013
Country of Residence: Kuwait
Date of birth: June 1954
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

AL HUMAIDHI, Najeeb, Mr. RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 07 Sep 2018
Country of Residence: Kuwait
Date of birth: September 1952
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

AL-NISIF, Adnan RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 18 Dec 2013
Country of Residence: Kuwait
Date of birth: May 1963
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

AL-RABAH, Dherar RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 03 Feb 2011
Country of Residence: Kuwait
Date of birth: November 1960
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

AL-SALEH, Mustafa Ebrahim, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 10 Nov 2009
Date of birth: February 1962
Address: House 12, Street 55,, Block 5, Kifan, Kuwait

BEZ, Ulrich Helmut, Doctor RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 12 Feb 2014
Country of Residence: Germany
Date of birth: November 1943
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

BLYTHE, Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: October 1944
Address: 2 Holly Mount, London, NW3 6SG

BOOTH, Lewis William Killcross RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 31 May 2007
Date of birth: November 1948
Address: 73 Blandford Street, London, W1U 8AD

COSGROVE, William James RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 01 Mar 2003
Date of birth: July 1945
Address: 53 Abbey Lodge, Park Road, London, NW8 7RL

DOVER, Robert Alan RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 03 Jul 2000
Date of birth: May 1945
Address: 14 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW

FELISA, Amedeo RESIGNED
Role: Director
Appointed on: 04 May 2022
Resigned on: 02 Sep 2024
Country of Residence: Italy
Date of birth: October 1946
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

FIELDS, Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 21 Nov 2005
Date of birth: January 1961
Address: 12 Gloucester Square, London, W2 2TB

GREGOR, Kenneth David Matheson RESIGNED
Role: Director
Appointed on: 25 Jun 2020
Resigned on: 01 May 2022
Country of Residence: England
Date of birth: April 1967
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

HALSTEAD, Lloyd Lindsey RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1992
Date of birth: August 1930
Address: Glenlore Ongar Road, Kelvedon Common, Brentwood, Essex, CM15 0JX

HAYES, Walter Leopold Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: April 1924
Address: Battlecrease Hall, Russell Road, Shepperton, Middlesex, TW17 8JW

LIVANOS, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: August 1958
Address: 22 Avenue Eglantine, Lausanne, FOREIGN, Switzerland

MOERS, Tobias Karl RESIGNED
Role: Director
Appointed on: 25 Aug 2020
Resigned on: 04 May 2022
Country of Residence: England
Date of birth: May 1966
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

MOHAMMED YOUSEF AL-ROUMI, Rezam Mohammed Yousef RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 26 Sep 2018
Country of Residence: Kuwait
Date of birth: June 1965
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

NASSER, Jacques Albert RESIGNED
Role: Director
Appointed on: 26 Nov 1992
Resigned on: 30 Oct 2001
Date of birth: December 1947
Address: 3376 Franklin Road, Bloomfield Hills, Michigan, 48302, Usa

OLDFIELD, John Arthur RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 22 Oct 1995
Date of birth: January 1937
Address: Walkfares, Church Road Boreham, Chelmsford, Essex, CM3 3EJ

PALMER, Andrew Charles, Dr RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 30 May 2020
Country of Residence: England
Date of birth: June 1963
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

PRICE, David Lewis John RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 31 Mar 1997
Date of birth: March 1943
Address: The Old Rectory, Barnardiston, Haverhill, Suffolk, CB9 7TL

REITZLE, Hans Wolfgang, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 May 2002
Date of birth: March 1949
Address: 4 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA

RICHARDS, David Pender RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 12 Feb 2014
Country of Residence: England
Date of birth: May 1952
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

SALAM, Ahmad RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 07 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

SAMY MOHAMED ALI EL SAYED, Mahmoud RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 07 Sep 2018
Country of Residence: Kuwait
Date of birth: September 1971
Address: Building 26, Street 202,, Block 2, Deheyat Al Shohadaa, Kuwait, FOREIGN

SCHEELE, Nicholas RESIGNED
Role: Director
Appointed on: 26 Nov 1992
Resigned on: 31 Mar 1999
Date of birth: January 1944
Address: Ward Leys, Stratford Road, Wooton Wawen, Warwickshire, B95 6AR

SHANKS, Robert Leon RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 21 Nov 2005
Date of birth: January 1953
Address: First Floor Apartment, 19 Stafford Terrace, London, W8 7BL

SINDERS, John RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 21 Aug 2008
Date of birth: December 1953
Address: 2117 Looscan Lane, Houston, Texas, Usa

SMITH, David Miles RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 4, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR

STANTON, Keith Victor Charles RESIGNED
Role: Director
Appointed on: 30 May 2020
Resigned on: 08 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Banbury Road, Gaydon, Warwick, CV35 0DB

STEWART, John Young RESIGNED
Role: Director
Appointed on: 11 Aug 1992
Resigned on: 31 Dec 1996
Date of birth: June 1939
Address: Flat 9, 10 Observatory Gardens, London, W8 7HX

WALKINSHAW, Thomas Dobbie Thomson RESIGNED
Role: Director
Appointed on: 11 Aug 1992
Resigned on: 31 Mar 1994
Date of birth: August 1946
Address: Osney Hill, Swerford, Oxfordshire, OX7 4BD