Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENGLAND, Andrew ACTIVE	Director	01 Feb 2018		England	March 1976	4th Floor, 95 Gresham Street, London, EC2V 7AB, England
FOX, James Elton ACTIVE	Director	31 Jan 2024		England	December 1975	4th Floor, 95 Gresham Street, London, EC2V 7AB, England
HOOKWAY, Andrew Mark ACTIVE	Director	14 Oct 1999		England	January 1964	4th Floor, 95 Gresham Street, London, EC2V 7AB, England
HUGHES, Craig ACTIVE	Director	01 Feb 2018		England	October 1984	4th Floor, 95 Gresham Street, London, EC2V 7AB, England
MASSEY, Simon James ACTIVE	Director	13 Jun 2005		England	June 1967	4th Floor, 95 Gresham Street, London, EC2V 7AB, England
TRUMAN, David ACTIVE	Director	22 Mar 2022		England	March 1968	4th Floor, 95 Gresham Street, London, EC2V 7AB, England
GIBBONS, David John RESIGNED	Secretary	23 Feb 2004	01 Jul 2021			Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
JOHNSON, Jeffrey Nicholas RESIGNED	Secretary	31 Oct 2001	25 Jul 2003			47 Lionel Road, Brentford, Middlesex, TW8 9QZ
NEVILLE, Anthony RESIGNED	Secretary		31 Oct 2001			18 Sheephouse Green, Abinger Hammer, Dorking, Surrey, RH5 6QW
SANDS, Michael George RESIGNED	Secretary	28 Jul 2003	23 Feb 2004			Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
ADAMS, Julie Barbara RESIGNED	Director	01 Apr 2014	22 Mar 2022	United Kingdom	May 1958	Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
ANSELL, Trevor James RESIGNED	Director		30 Jun 2003		June 1948	83 The Green, Ewell, Epsom, Surrey, KT17 3JX
BATES, Penelope Mary RESIGNED	Director	09 Oct 2004	12 Feb 2009	United Kingdom	March 1958	5 St John's Waterside, Copse Road, Woking, Surrey, GU21 8EG
DAY, Andrew James RESIGNED	Director		31 Dec 1998		April 1952	72 York Road, Weybridge, Surrey, KT13 9RY
DENLEY, Andrew John RESIGNED	Director	21 Aug 2002	30 Jun 2012	England	July 1958	Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
DETHERIDGE, John RESIGNED	Director	19 Feb 2009	30 Jun 2012	United Kingdom	June 1966	Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
FARMER, Nicholas Michael RESIGNED	Director	01 Feb 2018	22 Mar 2022	England	December 1970	Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
GALE, Terence Malcolm RESIGNED	Director	30 Jun 2012	30 Jun 2015	England	March 1956	Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
GAY, Barry John RESIGNED	Director	27 Mar 2003	11 Mar 2007		April 1946	Lilacs, Highfield Crescent, Hindhead, Surrey, GU26 6TG
HICKSON, Paul Ronald RESIGNED	Director	24 Feb 1999	30 Jun 2012	England	May 1953	Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
MITCHISON, Stephen RESIGNED	Director	08 Sep 2008	30 Jun 2012	United Kingdom	July 1957	Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
NEVILLE, Robert Hood RESIGNED	Director		19 Aug 1993		August 1933	4 Old House Close, Ewell, Epsom, Surrey, KT17 1LE
PEDDIE, Martin David RESIGNED	Director	30 Jun 2012	01 Feb 2018	United Kingdom	September 1958	Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
RASHLEIGH, Karen Patricia RESIGNED	Director	02 Mar 1999	11 Feb 2005	United Kingdom	June 1952	Menabilly 43 Oxshott Way, Cobham, Surrey, KT11 2RU
SANDS, Michael George RESIGNED	Director		01 Apr 2014	England	September 1950	Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
SEDDON, Graham Robert RESIGNED	Director	24 Mar 2014	01 Feb 2018	England	June 1977	Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
SKINNER, Alan Kenneth RESIGNED	Director	02 Mar 1999	30 Jun 2010	England	August 1948	Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
TATE, Maurice Stanley RESIGNED	Director	18 Jun 1992	01 Sep 1994		February 1939	Byways Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ

ENGLAND, Andrew ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: England
Date of birth: March 1976
Address: 4th Floor, 95 Gresham Street, London, EC2V 7AB, England

FOX, James Elton ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: England
Date of birth: December 1975
Address: 4th Floor, 95 Gresham Street, London, EC2V 7AB, England

HOOKWAY, Andrew Mark ACTIVE
Role: Director
Appointed on: 14 Oct 1999
Country of Residence: England
Date of birth: January 1964
Address: 4th Floor, 95 Gresham Street, London, EC2V 7AB, England

HUGHES, Craig ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: England
Date of birth: October 1984
Address: 4th Floor, 95 Gresham Street, London, EC2V 7AB, England

MASSEY, Simon James ACTIVE
Role: Director
Appointed on: 13 Jun 2005
Country of Residence: England
Date of birth: June 1967
Address: 4th Floor, 95 Gresham Street, London, EC2V 7AB, England

TRUMAN, David ACTIVE
Role: Director
Appointed on: 22 Mar 2022
Country of Residence: England
Date of birth: March 1968
Address: 4th Floor, 95 Gresham Street, London, EC2V 7AB, England

GIBBONS, David John RESIGNED
Role: Secretary
Appointed on: 23 Feb 2004
Resigned on: 01 Jul 2021
Address: Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

JOHNSON, Jeffrey Nicholas RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 25 Jul 2003
Address: 47 Lionel Road, Brentford, Middlesex, TW8 9QZ

NEVILLE, Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2001
Address: 18 Sheephouse Green, Abinger Hammer, Dorking, Surrey, RH5 6QW

SANDS, Michael George RESIGNED
Role: Secretary
Appointed on: 28 Jul 2003
Resigned on: 23 Feb 2004
Address: Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

ADAMS, Julie Barbara RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 22 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

ANSELL, Trevor James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Date of birth: June 1948
Address: 83 The Green, Ewell, Epsom, Surrey, KT17 3JX

BATES, Penelope Mary RESIGNED
Role: Director
Appointed on: 09 Oct 2004
Resigned on: 12 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 5 St John's Waterside, Copse Road, Woking, Surrey, GU21 8EG

DAY, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: April 1952
Address: 72 York Road, Weybridge, Surrey, KT13 9RY

DENLEY, Andrew John RESIGNED
Role: Director
Appointed on: 21 Aug 2002
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: July 1958
Address: Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

DETHERIDGE, John RESIGNED
Role: Director
Appointed on: 19 Feb 2009
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

FARMER, Nicholas Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 22 Mar 2022
Country of Residence: England
Date of birth: December 1970
Address: Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

GALE, Terence Malcolm RESIGNED
Role: Director
Appointed on: 30 Jun 2012
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: March 1956
Address: Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

GAY, Barry John RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 11 Mar 2007
Date of birth: April 1946
Address: Lilacs, Highfield Crescent, Hindhead, Surrey, GU26 6TG

HICKSON, Paul Ronald RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: May 1953
Address: Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

MITCHISON, Stephen RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

NEVILLE, Robert Hood RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1993
Date of birth: August 1933
Address: 4 Old House Close, Ewell, Epsom, Surrey, KT17 1LE

PEDDIE, Martin David RESIGNED
Role: Director
Appointed on: 30 Jun 2012
Resigned on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

RASHLEIGH, Karen Patricia RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 11 Feb 2005
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Menabilly 43 Oxshott Way, Cobham, Surrey, KT11 2RU

SANDS, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: September 1950
Address: Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

SEDDON, Graham Robert RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: June 1977
Address: Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

SKINNER, Alan Kenneth RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: August 1948
Address: Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

TATE, Maurice Stanley RESIGNED
Role: Director
Appointed on: 18 Jun 1992
Resigned on: 01 Sep 1994
Date of birth: February 1939
Address: Byways Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ENGLAND, Andrew ACTIVE

Director

01 Feb 2018

England

March 1976

4th Floor, 95 Gresham Street, London, EC2V 7AB, England

FOX, James Elton ACTIVE

Director

31 Jan 2024

England

December 1975

4th Floor, 95 Gresham Street, London, EC2V 7AB, England

HOOKWAY, Andrew Mark ACTIVE

Director

14 Oct 1999

England

January 1964

4th Floor, 95 Gresham Street, London, EC2V 7AB, England

HUGHES, Craig ACTIVE

Director

01 Feb 2018

England

October 1984

4th Floor, 95 Gresham Street, London, EC2V 7AB, England

MASSEY, Simon James ACTIVE

Director

13 Jun 2005

England

June 1967

4th Floor, 95 Gresham Street, London, EC2V 7AB, England

TRUMAN, David ACTIVE

Director

22 Mar 2022

England

March 1968

4th Floor, 95 Gresham Street, London, EC2V 7AB, England

GIBBONS, David John RESIGNED

Secretary

23 Feb 2004

01 Jul 2021

Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

JOHNSON, Jeffrey Nicholas RESIGNED

Secretary

31 Oct 2001

25 Jul 2003

47 Lionel Road, Brentford, Middlesex, TW8 9QZ

NEVILLE, Anthony RESIGNED

Secretary

31 Oct 2001

18 Sheephouse Green, Abinger Hammer, Dorking, Surrey, RH5 6QW

SANDS, Michael George RESIGNED

Secretary

28 Jul 2003

23 Feb 2004

Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

ADAMS, Julie Barbara RESIGNED

Director

01 Apr 2014

22 Mar 2022

United Kingdom

May 1958

Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

ANSELL, Trevor James RESIGNED

Director

30 Jun 2003

June 1948

83 The Green, Ewell, Epsom, Surrey, KT17 3JX

BATES, Penelope Mary RESIGNED

Director

09 Oct 2004

12 Feb 2009

United Kingdom

March 1958

5 St John's Waterside, Copse Road, Woking, Surrey, GU21 8EG

DAY, Andrew James RESIGNED

Director

31 Dec 1998

April 1952

72 York Road, Weybridge, Surrey, KT13 9RY

DENLEY, Andrew John RESIGNED

Director

21 Aug 2002

30 Jun 2012

England

July 1958

Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

DETHERIDGE, John RESIGNED

Director

19 Feb 2009

30 Jun 2012

United Kingdom

June 1966

Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

FARMER, Nicholas Michael RESIGNED

Director

01 Feb 2018

22 Mar 2022

England

December 1970

Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

GALE, Terence Malcolm RESIGNED

Director

30 Jun 2012

30 Jun 2015

England

March 1956

Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

GAY, Barry John RESIGNED

Director

27 Mar 2003

11 Mar 2007

April 1946

Lilacs, Highfield Crescent, Hindhead, Surrey, GU26 6TG

HICKSON, Paul Ronald RESIGNED

Director

24 Feb 1999

30 Jun 2012

England

May 1953

Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

MITCHISON, Stephen RESIGNED

Director

08 Sep 2008

30 Jun 2012

United Kingdom

July 1957

Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

NEVILLE, Robert Hood RESIGNED

Director

19 Aug 1993

August 1933

4 Old House Close, Ewell, Epsom, Surrey, KT17 1LE

PEDDIE, Martin David RESIGNED

Director

30 Jun 2012

01 Feb 2018

United Kingdom

September 1958

Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

RASHLEIGH, Karen Patricia RESIGNED

Director

02 Mar 1999

11 Feb 2005

United Kingdom

June 1952

Menabilly 43 Oxshott Way, Cobham, Surrey, KT11 2RU

SANDS, Michael George RESIGNED

Director

01 Apr 2014

England

September 1950

Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

SEDDON, Graham Robert RESIGNED

Director

24 Mar 2014

01 Feb 2018

England

June 1977

Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

SKINNER, Alan Kenneth RESIGNED

Director

02 Mar 1999

30 Jun 2010

England

August 1948

Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

TATE, Maurice Stanley RESIGNED

Director

18 Jun 1992

01 Sep 1994

February 1939

Byways Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ