DONMAR WAREHOUSE PROJECTS LIMITED

Company summary

Company number: 01611861
Status: ACTIVE
Incorporated / age: 5 February 198244 years
Registered office: 3 Dryden Street, London, WC2E 9NA
Accounts due: 31 December 2026
Confirmation statement due: 21 August 2027
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 09:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
3 Dryden Street, London, WC2E 9NA
Nature of business
Performing arts
Previous company names
OMEGA PROJECTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REEVES, Claire ACTIVE	Secretary	02 Oct 2025				3, Dryden Street, London, WC2E 9NA
ALLAN, Timothy Neil ACTIVE	Director	15 Mar 2024		United Kingdom	March 1970	3, Dryden Street, London, WC2E 9NA
BLAIR, Neil Lyndon Marc ACTIVE	Director	23 Jun 2022		England	September 1966	3, Dryden Street, London, WC2E 9NA
BUTCHER, Susan Christina ACTIVE	Director	15 Mar 2024		England	March 1961	3, Dryden Street, London, WC2E 9NA
CARSON, Sarah Kate ACTIVE	Director	23 Jun 2022		England	September 1985	3, Dryden Street, London, WC2E 9NA
FINCH, Henrietta Lucy Anne ACTIVE	Director	01 Mar 2024		United Kingdom	June 1975	3, Dryden Street, London, WC2E 9NA
GOODEY, Mark ACTIVE	Director	09 Mar 2023		England	September 1959	Donmar Warehouse, Dryden Street, London, WC2E 9NA, England
KANAGASOORIAM, Johnathan Mark Jebarajan ACTIVE	Director	23 Jun 2022		England	August 1986	3, Dryden Street, London, WC2E 9NA
LEE, Tiina Le-Seong ACTIVE	Director	07 Apr 2020		England	January 1968	Citi, 33, Canada Square, London, E14 5LB, England
MSAMATI, Lucian Gabriel Wiina ACTIVE	Director	20 Jul 2021		England	March 1976	3, Dryden Street, London, WC2E 9NA
PARRY, Roger ACTIVE	Director	04 Jul 2024		England	June 1953	3, Dryden Street, London, WC2E 9NA
SCANTLEBURY, Tessa Sarah ACTIVE	Director	07 Apr 2020		England	July 1961	14a, Clerkenwell Green, London, EC1R 0DP, England
SHEADER, Timothy ACTIVE	Director	01 Mar 2024		England	November 1971	Donmar Warehouse, 3 Dryden Street, London, WC2E 9NA, England
SMITH, Jonathan Paul French ACTIVE	Director	11 Jun 2018		England	November 1959	3, Dryden Street, London, WC2E 9NA
THOMPSON, Hannah Jane, Professor ACTIVE	Director	23 Jun 2022		England	March 1973	3, Dryden Street, London, WC2E 9NA
WADE, Anne Katherine ACTIVE	Director	15 Jan 2025		United Kingdom	April 1972	3, Donmar Warehouse, 3 Dryden Street, London, WC2E 9NA, England
KIERNAN, David Patrick RESIGNED	Secretary		11 Jun 1993			High Trees, Willow Walk, Culverstone, Kent, DA13 0QS
MEADON, Simon John RESIGNED	Secretary	07 Jun 2000	27 Mar 2020			3, Dryden Street, London, WC2E 9NA, England
PARKHILL, David Carson RESIGNED	Secretary	11 Jun 1993	07 Jun 2000			27 Sidney Road, St Margarets, Twickenham, Middlesex, TW1 1JP
TYSON, Rachel RESIGNED	Secretary	15 Feb 2022	02 Oct 2025			3, Dryden Street, London, WC2E 9NA
BOAS, John Robert Sotheby RESIGNED	Director	30 Oct 1992	22 Nov 2001	England	February 1937	22 Mansfield Street, London, W1G 9NR
BOSTER, Susan Arleen RESIGNED	Director	17 Nov 2014	01 Mar 2023	England	January 1970	26, Cadogan Square, London, SW1X 0JP, England
BRESSLER, Sylvie Martine Gisele RESIGNED	Director	07 Apr 2020	17 Mar 2022	England	July 1950	3, Dryden Street, London, WC2E 9NA
BROWNE OF MADINGLEY, Edmund John Phillip, Lord RESIGNED	Director	11 Dec 2014	03 Dec 2020	England	February 1948	3, Dryden Street, London, WC2E 9NA, England
BURNS, Lounica Maureen Patricia RESIGNED	Director		22 Nov 2001	United Kingdom	August 1954	74 South Hill Park, Hampstead, London, NW3 2SN
CASSERLEY, Dominic James Andrew RESIGNED	Director	07 Jan 2004	23 Jun 2011	England	December 1957	12, Earls Terrace, London, W8 6LP, United Kingdom
DINGEMANS, Simon Paul RESIGNED	Director	11 Jun 2018	17 Mar 2022	England	April 1963	3, Dryden Street, London, WC2E 9NA
DUFF-GRAY, Shirley Hope RESIGNED	Director		05 Mar 1999		October 1927	112 Perry Hill, London, SE6 4EY
ECCLESHARE, William RESIGNED	Director	01 Oct 2013	01 Mar 2023	England	October 1955	3, Dryden Street, London, WC2E 9NA, England
ESBERGER, Simon Andrew RESIGNED	Director	09 Jul 1997	21 Apr 1998	United Kingdom	September 1957	The Old Vicarage, Cadmore End, Buckinghamshire, HP14 3PJ
FARSI, Hani RESIGNED	Director	22 Apr 1996	22 Nov 2001	England	April 1968	15 South Audley Street, London, W1K 1HW
FOSTER, Michael RESIGNED	Director	10 Aug 1998	22 Nov 2001	United Kingdom	March 1958	66 Albert Street, London, NW1 7NR
FREW, Anita Margaret RESIGNED	Director	07 Sep 1999	22 Nov 2001	United Kingdom	June 1957	51 Elystan Place, Chelsea, London, SW3 3JY
HENRY LEPART, Diane Patula RESIGNED	Director	21 Jan 2002	27 Mar 2020	United Kingdom	May 1965	3, Dryden Street, London, WC2E 9NA, England
KENWRIGHT, Adam Lee RESIGNED	Director	03 Dec 2020	05 Dec 2024	England	January 1972	3, Dryden Street, London, WC2E 9NA
KIERNAN, David Patrick RESIGNED	Director	30 Oct 1992	11 Jun 1993		August 1948	High Trees, Willow Walk, Culverstone, Kent, DA13 0QS
KOSSE, David Alan RESIGNED	Director	23 Aug 2013	27 Mar 2020	United Kingdom	September 1962	3, Dryden Street, London, WC2E 9NA, England
LANE FOX, Martha, Baroness RESIGNED	Director	11 Jun 2018	20 Dec 2019	England	February 1973	3, Dryden Street, London, WC2E 9NA
LEMOS, Gerard Anthony RESIGNED	Director	07 Apr 2020	09 Mar 2023	United Kingdom	February 1958	3, Dryden Street, London, WC2E 9NA
LONGHURST, Michael RESIGNED	Director	01 Mar 2019	01 Mar 2024	England	March 1981	3, Dryden Street, London, WC2E 9NA
LOWY MITCHELL, Hannah Ruth, The Lady RESIGNED	Director	17 Nov 2014	17 Mar 2022	England	January 1954	82, Portland Place, London, W1B 1NS, England
MCCALLUM, Martin Jeffrey RESIGNED	Director	01 Nov 1993	08 Mar 2008	United Kingdom	April 1950	110 Elgin Crescent, London, W11 2JL
MCCLELLAND, Stephanie RESIGNED	Director	21 Jan 2002	31 Jan 2012	United States	October 1948	145 Central Park West, New York, 10023, Usa
MEADON, Simon John RESIGNED	Director	03 Oct 2002	27 Mar 2020	England	August 1958	3, Dryden Street, London, WC2E 9NA, England
MENDES, Samuel Alexander RESIGNED	Director	30 Oct 1992	03 Mar 2008		August 1965	Top Flat, 13 Elsworthy Terrace, London, NW3 3DR
PAKENHAM, Catherine Ruth RESIGNED	Director	04 Jul 2016	11 Jun 2018	United Kingdom	May 1975	3, Dryden Street, London, WC2E 9NA
PARKHILL, David Carson RESIGNED	Director	11 Jun 1993	11 Jun 2018	United Kingdom	February 1954	3, Dryden Street, London, WC2E 9NA, England
RICHARDS, Edward Charles RESIGNED	Director	03 Sep 2002	27 Mar 2020	United Kingdom	August 1965	3, Dryden Street, London, WC2E 9NA, England
ROMEO, Antonia Rebecca Caroline, Dame RESIGNED	Director	16 Apr 2020	01 Mar 2026	England	October 1974	3, Dryden Street, London, WC2E 9NA
ROURKE, Josephine Frances RESIGNED	Director	04 Jul 2016	28 Feb 2019	United Kingdom	September 1976	3, Dryden Street, London, WC2E 9NA
RUDDOCK, Jill Shaw RESIGNED	Director	27 Sep 2004	04 Oct 2012	United Kingdom	November 1955	7 Lansdowne Walk, London, W11 3LN
SARPONG, June Konadu RESIGNED	Director	07 Apr 2020	11 Jul 2023	England	May 1977	3, Dryden Street, London, WC2E 9NA
SHAH, Monisha Amrit RESIGNED	Director	11 Jun 2018	02 Dec 2019	United Kingdom	September 1969	3, Dryden Street, London, WC2E 9NA
SMITH, Christina Anne RESIGNED	Director	01 Nov 1993	06 Dec 2007	England	March 1934	24 Neal Street, London, WC2H 9QW
SMITH, Christina Anne RESIGNED	Director	01 Nov 1993	08 Aug 1994	England	March 1934	24 Neal Street, London, WC2H 9QW
SMITH, Of Finsbury Pc, The Rt Hon Lord RESIGNED	Director	21 Jan 2002	19 Mar 2015	England	July 1951	22, Thornhill Square, London, N1 1BQ
SQUIRE, Rosemary Anne RESIGNED	Director	07 Jun 2000	13 Dec 2007	England	May 1956	Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD
STEIN, Melvyn Arnold RESIGNED	Director	22 Apr 1996	22 Nov 2001	United Kingdom	July 1945	50 Meadway, Southgate, London, N14 6NH
STOPPARD, Tom, Sir RESIGNED	Director	15 Oct 2004	10 Mar 2011	England	July 1937	44 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
WAYMAN, Anita RESIGNED	Director	05 Mar 1999	08 Feb 2000		April 1946	11 Beachside Commons, Westport, 06880, C.T., U.S.A.
WENHAM, Brian George RESIGNED	Director	01 Nov 1993	09 May 1997		February 1937	Red Cottage Wey Road, Weybridge, Surrey, KT13 8HW
WENHAM, Brian George RESIGNED	Director	01 Nov 1993	08 Aug 1994		February 1937	Red Cottage Wey Road, Weybridge, Surrey, KT13 8HW
WESTON, Charlotte Emily RESIGNED	Director	15 Jul 2013	17 May 2017	Great Britain	March 1960	3, Dryden Street, London, WC2E 9NA, England
WILLIAMS, Peter John Marsden RESIGNED	Director	21 Apr 1998	11 Jun 2018	England	October 1955	3, Dryden Street, London, WC2E 9NA, England
WINGATE, Roger Christopher RESIGNED	Director		11 Jun 2018	Switzerland	November 1940	3, Dryden Street, London, WC2E 9NA, England

REEVES, Claire ACTIVE
Role: Secretary
Appointed on: 02 Oct 2025
Address: 3, Dryden Street, London, WC2E 9NA

ALLAN, Timothy Neil ACTIVE
Role: Director
Appointed on: 15 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 3, Dryden Street, London, WC2E 9NA

BLAIR, Neil Lyndon Marc ACTIVE
Role: Director
Appointed on: 23 Jun 2022
Country of Residence: England
Date of birth: September 1966
Address: 3, Dryden Street, London, WC2E 9NA

BUTCHER, Susan Christina ACTIVE
Role: Director
Appointed on: 15 Mar 2024
Country of Residence: England
Date of birth: March 1961
Address: 3, Dryden Street, London, WC2E 9NA

CARSON, Sarah Kate ACTIVE
Role: Director
Appointed on: 23 Jun 2022
Country of Residence: England
Date of birth: September 1985
Address: 3, Dryden Street, London, WC2E 9NA

FINCH, Henrietta Lucy Anne ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 3, Dryden Street, London, WC2E 9NA

GOODEY, Mark ACTIVE
Role: Director
Appointed on: 09 Mar 2023
Country of Residence: England
Date of birth: September 1959
Address: Donmar Warehouse, Dryden Street, London, WC2E 9NA, England

KANAGASOORIAM, Johnathan Mark Jebarajan ACTIVE
Role: Director
Appointed on: 23 Jun 2022
Country of Residence: England
Date of birth: August 1986
Address: 3, Dryden Street, London, WC2E 9NA

LEE, Tiina Le-Seong ACTIVE
Role: Director
Appointed on: 07 Apr 2020
Country of Residence: England
Date of birth: January 1968
Address: Citi, 33, Canada Square, London, E14 5LB, England

MSAMATI, Lucian Gabriel Wiina ACTIVE
Role: Director
Appointed on: 20 Jul 2021
Country of Residence: England
Date of birth: March 1976
Address: 3, Dryden Street, London, WC2E 9NA

PARRY, Roger ACTIVE
Role: Director
Appointed on: 04 Jul 2024
Country of Residence: England
Date of birth: June 1953
Address: 3, Dryden Street, London, WC2E 9NA

SCANTLEBURY, Tessa Sarah ACTIVE
Role: Director
Appointed on: 07 Apr 2020
Country of Residence: England
Date of birth: July 1961
Address: 14a, Clerkenwell Green, London, EC1R 0DP, England

SHEADER, Timothy ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: November 1971
Address: Donmar Warehouse, 3 Dryden Street, London, WC2E 9NA, England

SMITH, Jonathan Paul French ACTIVE
Role: Director
Appointed on: 11 Jun 2018
Country of Residence: England
Date of birth: November 1959
Address: 3, Dryden Street, London, WC2E 9NA

THOMPSON, Hannah Jane, Professor ACTIVE
Role: Director
Appointed on: 23 Jun 2022
Country of Residence: England
Date of birth: March 1973
Address: 3, Dryden Street, London, WC2E 9NA

WADE, Anne Katherine ACTIVE
Role: Director
Appointed on: 15 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 3, Donmar Warehouse, 3 Dryden Street, London, WC2E 9NA, England

KIERNAN, David Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 1993
Address: High Trees, Willow Walk, Culverstone, Kent, DA13 0QS

MEADON, Simon John RESIGNED
Role: Secretary
Appointed on: 07 Jun 2000
Resigned on: 27 Mar 2020
Address: 3, Dryden Street, London, WC2E 9NA, England

PARKHILL, David Carson RESIGNED
Role: Secretary
Appointed on: 11 Jun 1993
Resigned on: 07 Jun 2000
Address: 27 Sidney Road, St Margarets, Twickenham, Middlesex, TW1 1JP

TYSON, Rachel RESIGNED
Role: Secretary
Appointed on: 15 Feb 2022
Resigned on: 02 Oct 2025
Address: 3, Dryden Street, London, WC2E 9NA

BOAS, John Robert Sotheby RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 22 Nov 2001
Country of Residence: England
Date of birth: February 1937
Address: 22 Mansfield Street, London, W1G 9NR

BOSTER, Susan Arleen RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: January 1970
Address: 26, Cadogan Square, London, SW1X 0JP, England

BRESSLER, Sylvie Martine Gisele RESIGNED
Role: Director
Appointed on: 07 Apr 2020
Resigned on: 17 Mar 2022
Country of Residence: England
Date of birth: July 1950
Address: 3, Dryden Street, London, WC2E 9NA

BROWNE OF MADINGLEY, Edmund John Phillip, Lord RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 03 Dec 2020
Country of Residence: England
Date of birth: February 1948
Address: 3, Dryden Street, London, WC2E 9NA, England

BURNS, Lounica Maureen Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 2001
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 74 South Hill Park, Hampstead, London, NW3 2SN

CASSERLEY, Dominic James Andrew RESIGNED
Role: Director
Appointed on: 07 Jan 2004
Resigned on: 23 Jun 2011
Country of Residence: England
Date of birth: December 1957
Address: 12, Earls Terrace, London, W8 6LP, United Kingdom

DINGEMANS, Simon Paul RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 17 Mar 2022
Country of Residence: England
Date of birth: April 1963
Address: 3, Dryden Street, London, WC2E 9NA

DUFF-GRAY, Shirley Hope RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1999
Date of birth: October 1927
Address: 112 Perry Hill, London, SE6 4EY

ECCLESHARE, William RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: October 1955
Address: 3, Dryden Street, London, WC2E 9NA, England

ESBERGER, Simon Andrew RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 21 Apr 1998
Country of Residence: United Kingdom
Date of birth: September 1957
Address: The Old Vicarage, Cadmore End, Buckinghamshire, HP14 3PJ

FARSI, Hani RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 22 Nov 2001
Country of Residence: England
Date of birth: April 1968
Address: 15 South Audley Street, London, W1K 1HW

FOSTER, Michael RESIGNED
Role: Director
Appointed on: 10 Aug 1998
Resigned on: 22 Nov 2001
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 66 Albert Street, London, NW1 7NR

FREW, Anita Margaret RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 22 Nov 2001
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 51 Elystan Place, Chelsea, London, SW3 3JY

HENRY LEPART, Diane Patula RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 27 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 3, Dryden Street, London, WC2E 9NA, England

KENWRIGHT, Adam Lee RESIGNED
Role: Director
Appointed on: 03 Dec 2020
Resigned on: 05 Dec 2024
Country of Residence: England
Date of birth: January 1972
Address: 3, Dryden Street, London, WC2E 9NA

KIERNAN, David Patrick RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 11 Jun 1993
Date of birth: August 1948
Address: High Trees, Willow Walk, Culverstone, Kent, DA13 0QS

KOSSE, David Alan RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 27 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 3, Dryden Street, London, WC2E 9NA, England

LANE FOX, Martha, Baroness RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 20 Dec 2019
Country of Residence: England
Date of birth: February 1973
Address: 3, Dryden Street, London, WC2E 9NA

LEMOS, Gerard Anthony RESIGNED
Role: Director
Appointed on: 07 Apr 2020
Resigned on: 09 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 3, Dryden Street, London, WC2E 9NA

LONGHURST, Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: March 1981
Address: 3, Dryden Street, London, WC2E 9NA

LOWY MITCHELL, Hannah Ruth, The Lady RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 17 Mar 2022
Country of Residence: England
Date of birth: January 1954
Address: 82, Portland Place, London, W1B 1NS, England

MCCALLUM, Martin Jeffrey RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 08 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 110 Elgin Crescent, London, W11 2JL

MCCLELLAND, Stephanie RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 31 Jan 2012
Country of Residence: United States
Date of birth: October 1948
Address: 145 Central Park West, New York, 10023, Usa

MEADON, Simon John RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 27 Mar 2020
Country of Residence: England
Date of birth: August 1958
Address: 3, Dryden Street, London, WC2E 9NA, England

MENDES, Samuel Alexander RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 03 Mar 2008
Date of birth: August 1965
Address: Top Flat, 13 Elsworthy Terrace, London, NW3 3DR

PAKENHAM, Catherine Ruth RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 11 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 3, Dryden Street, London, WC2E 9NA

PARKHILL, David Carson RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 11 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 3, Dryden Street, London, WC2E 9NA, England

RICHARDS, Edward Charles RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 27 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 3, Dryden Street, London, WC2E 9NA, England

ROMEO, Antonia Rebecca Caroline, Dame RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 01 Mar 2026
Country of Residence: England
Date of birth: October 1974
Address: 3, Dryden Street, London, WC2E 9NA

ROURKE, Josephine Frances RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 3, Dryden Street, London, WC2E 9NA

RUDDOCK, Jill Shaw RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 04 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 7 Lansdowne Walk, London, W11 3LN

SARPONG, June Konadu RESIGNED
Role: Director
Appointed on: 07 Apr 2020
Resigned on: 11 Jul 2023
Country of Residence: England
Date of birth: May 1977
Address: 3, Dryden Street, London, WC2E 9NA

SHAH, Monisha Amrit RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 3, Dryden Street, London, WC2E 9NA

SMITH, Christina Anne RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 06 Dec 2007
Country of Residence: England
Date of birth: March 1934
Address: 24 Neal Street, London, WC2H 9QW

SMITH, Christina Anne RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 08 Aug 1994
Country of Residence: England
Date of birth: March 1934
Address: 24 Neal Street, London, WC2H 9QW

SMITH, Of Finsbury Pc, The Rt Hon Lord RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 19 Mar 2015
Country of Residence: England
Date of birth: July 1951
Address: 22, Thornhill Square, London, N1 1BQ

SQUIRE, Rosemary Anne RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 13 Dec 2007
Country of Residence: England
Date of birth: May 1956
Address: Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD

STEIN, Melvyn Arnold RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 22 Nov 2001
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 50 Meadway, Southgate, London, N14 6NH

STOPPARD, Tom, Sir RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 10 Mar 2011
Country of Residence: England
Date of birth: July 1937
Address: 44 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB

WAYMAN, Anita RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 08 Feb 2000
Date of birth: April 1946
Address: 11 Beachside Commons, Westport, 06880, C.T., U.S.A.

WENHAM, Brian George RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 09 May 1997
Date of birth: February 1937
Address: Red Cottage Wey Road, Weybridge, Surrey, KT13 8HW

WENHAM, Brian George RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 08 Aug 1994
Date of birth: February 1937
Address: Red Cottage Wey Road, Weybridge, Surrey, KT13 8HW

WESTON, Charlotte Emily RESIGNED
Role: Director
Appointed on: 15 Jul 2013
Resigned on: 17 May 2017
Country of Residence: Great Britain
Date of birth: March 1960
Address: 3, Dryden Street, London, WC2E 9NA, England

WILLIAMS, Peter John Marsden RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 11 Jun 2018
Country of Residence: England
Date of birth: October 1955
Address: 3, Dryden Street, London, WC2E 9NA, England

WINGATE, Roger Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2018
Country of Residence: Switzerland
Date of birth: November 1940
Address: 3, Dryden Street, London, WC2E 9NA, England

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