BMW CAR CLUB (GREAT BRITAIN) LIMITED

Company summary

Company number: 01617753
Status: ACTIVE
Incorporated / age: 26 February 198244 years
Registered office: Unit 3, 274-278 Osmaston Road, Derby, DE24 8AE, England
Accounts due: 30 September 2027
Confirmation statement due: 8 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 05:22 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
Unit 3, 274-278 Osmaston Road, Derby, DE24 8AE, England
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, David Alan ACTIVE	Director	01 Jun 2019		England	December 1952	Unit 5h, Glan Yr Afon, Llanbadarn Fawr, Aberystwyth, SY23 3JQ, United Kingdom
LYONS, Greg ACTIVE	Director	13 Jul 2024		England	December 1989	Unit 3, 274-278, Osmaston Road, Derby, DE24 8AE, England
NELSON, Robert Michael ACTIVE	Director	01 Dec 2025		England	March 1972	Unit 3, 274-278, Osmaston Road, Derby, DE24 8AE, England
RIXHAM, Richard ACTIVE	Director	27 Mar 2025		England	August 1970	Unit 3, 274-278, Osmaston Road, Derby, DE24 8AE, England
THOMAS, Nicholas Charles Lynn ACTIVE	Director	10 Oct 2020		United Kingdom	December 1966	Unit 3, 274-278, Osmaston Road, Derby, DE24 8AE, England
BROOKES, Simon RESIGNED	Secretary	14 Aug 2010	10 May 2014			Unit 5(H), Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Dyfed, SY23 3JQ, Wales
BURNHAM, Norman RESIGNED	Secretary	31 May 2014	28 Oct 2014			2, Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF, England
COIRO, Anthony Joseph Peter RESIGNED	Secretary		03 Jun 1995			50 Pendle Road, Streatham, London, SW16 6RU
DALE, Andrew James Roger, Dr RESIGNED	Secretary	14 Dec 2007	02 Apr 2008			4 Burnet Close, Melksham, Wiltshire, SN12 7SJ
GRIFFIN, Andrew Shaun RESIGNED	Secretary	29 Jul 2001	21 Mar 2005			22 Flensburg Close, Andover, Hampshire, SP10 4LW
KIRKALDY, Alan RESIGNED	Secretary	22 Mar 2005	10 Dec 2007			2 St Cuthberts Gardens, Pinner, Middlesex, HA5 4JE
MARSH, David Edward RESIGNED	Secretary	02 Apr 2008	21 May 2009			30, Kingfisher Drive, Cheltenham, Glos, GL51 0WN
RUST, Peter John RESIGNED	Secretary	03 Jun 1995	29 Jul 2001			29 Meredith Close, Pinner, Middlesex, HA5 4RP
ALEXANDER, David RESIGNED	Director	24 Jan 1998	23 Jan 2000		June 1958	7 Arnett Avenue, Finchampstead, Wokingham, Berkshire, RG40 4EG
BANKS, Anthony RESIGNED	Director	14 May 1994	31 Oct 1995		May 1944	Weymouth House, Shillingford Abbott, Exeter, Devon, EX2 9QF
BAXTER, Richard RESIGNED	Director	09 May 2015	12 May 2018	England	December 1953	Tree Farm, Carneles Green, Broxbourne, Hertfordshire, EN10 7QB, England
BAXTER, Richard RESIGNED	Director	04 Mar 2002	10 May 2014	England	December 1953	Tree Farm, Carneles Green, Broxbourne, Hertfordshire, EN10 7QB
BLANC, Jamal Andrew RESIGNED	Director	10 May 2014	03 May 2024	England	May 1966	Unit 5(H), Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Dyfed, SY23 3JQ
BROOKES, Simon RESIGNED	Director	16 Mar 2008	10 May 2014	United Kingdom	May 1969	13, Rosewood, Nuneaton, Warwickshire, CV11 6SE, Uk
BUTLER, Kathleen Rita RESIGNED	Director	14 May 1994	31 Dec 1996		January 1938	40 Alphington Avenue, Frimley, Surrey, GU16 5LL
BUTLER, Kathleen Rita RESIGNED	Director		31 Dec 1992		January 1938	40 Alphington Avenue, Frimley, Surrey, GU16 5LL
CHAMP, George RESIGNED	Director	10 May 2014	16 May 2019	United Kingdom	June 1944	6, Lexden Grove, Colchester, CO3 4BP, England
CHANDLER, Terence RESIGNED	Director	17 May 2003	10 May 2008		March 1943	Red House Farm, Upham, Hampshire, SO32 1HH
COIRO, Anthony Joseph Peter RESIGNED	Director		03 Jun 1995		May 1937	50 Pendle Road, Streatham, London, SW16 6RU
CONNELL, Dawn RESIGNED	Director	14 May 1994	03 Jun 1995		June 1956	9 Almond Close, Englefield Green, Surrey, TW20 0PR
DALE, Andrew James Roger, Dr RESIGNED	Director	28 Mar 2004	13 Aug 2010	United Kingdom	May 1952	4 Burnet Close, Melksham, Wiltshire, SN12 7SJ
DRAWMER, Paul RESIGNED	Director	07 Mar 1998	12 Feb 2002		November 1946	Post Office Cottage, Clifton, Banbury, Oxfordshire, OX15 0PD
FATHERS, Timothy Stuart RESIGNED	Director	10 May 2014	16 May 2019	United Kingdom	August 1981	8, 5 Garrett Street, London, EC1Y 0TT, England
FORSTER, John Christopher RESIGNED	Director	14 May 1994	07 May 1996	United Kingdom	December 1959	Home Farm, Haigh, Wigan, Lancashire, WN2 1PD
FRITH, David Anthony RESIGNED	Director	15 May 2013	18 Aug 2014	United Kingdom	July 1954	Unit 5(H), Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Dyfed, SY23 3JQ, Wales
GOODWIN, Martyn John RESIGNED	Director	12 May 2018	24 Aug 2022	England	March 1955	Unit 5(H), Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Dyfed, SY23 3JQ
GRIFFIN, Andrew Shaun RESIGNED	Director	08 Oct 2000	28 Nov 2004	England	May 1956	22 Flensburg Close, Andover, Hampshire, SP10 4LW
HARRIS, Ross Charles RESIGNED	Director	23 Jun 2006	30 Nov 2012	United Kingdom	April 1959	Bats Hollow Kitnocks Hill, Curdridge, Southampton, Hampshire, SO32 2HJ
HASLAM, Stephen Kenneth RESIGNED	Director	28 Nov 2008	28 Oct 2014	United Kingdom	April 1961	Henpark Farm, Hollins, Old Brampton, Chesterfield, Derbyshire, S42 7JH, Uk
HAYNES, John Anthony RESIGNED	Director	15 Nov 1997	20 May 2001		April 1939	Vine Cottage Stane Street, Ockley, Dorking, Surrey, RH5 5TH
HEINZ, Peter Malcolm RESIGNED	Director	14 May 1994	07 Mar 1998		September 1953	13 Roslin Close, Harwood Park, Bromsgrove, Worcestershire, B60 2EZ
HEYWOOD, Jeffrey Alan RESIGNED	Director	08 May 1999	30 Jul 2012	United Kingdom	April 1962	Royd Mount 6 Coverhill Road, Grotton, Oldham, Lancashire, OL4 5RE
KAYE, Derek RESIGNED	Director	14 May 1994	31 Oct 1995		November 1924	71 Butterley Lane, New Mill, Huddersfield, West Yorkshire, HD7 7EZ
KIRKALDY, Alan RESIGNED	Director	31 Jul 1999	01 Oct 2008		September 1947	2 St Cuthberts Gardens, Pinner, Middlesex, HA5 4JE
LEAKE, David RESIGNED	Director	24 Nov 2002	25 Feb 2007		June 1948	Chestnut Cottage, Chard Road, Drimpton, Dorset, DT8 3RF
MACMASTER, Kenneth John Christopher RESIGNED	Director	23 Jan 2005	31 Dec 2005	United Kingdom	August 1938	Insetton House, Dordale Green Belbroughton, Stourbridge, West Midlands, DY9 0BA
MACMASTER, Kenneth John Christopher RESIGNED	Director	04 Mar 2001	05 Jul 2003	United Kingdom	August 1938	Insetton House, Dordale Green Belbroughton, Stourbridge, West Midlands, DY9 0BA
MARSH, David Edward RESIGNED	Director	02 Apr 2008	21 May 2009		August 1947	30, Kingfisher Drive, Cheltenham, Glos, GL51 0WN
MCARTHUR, Andrew RESIGNED	Director	19 Mar 2006	28 Oct 2014	United Kingdom	January 1966	69 Park Road, Chesterfield, Derbyshire, S40 2LP
MCDONALD, Randall Neil RESIGNED	Director	12 May 2018	10 Oct 2020	United Kingdom	September 1967	1st Floor, East Barnet Road, Battle House, Barnet, EN4 8RR, England
MORLEY, Keith RESIGNED	Director	23 Jun 1991	08 May 1999		October 1952	26 Springfield Close, Weybourne, Norfolk, NR25 7TB
MUSCHAMP, John Victor RESIGNED	Director	29 Jan 2006	25 Aug 2006	England	December 1941	The Yew Trees, Cockleford, Cheltenham, Gloucestershire, GL53 9NW
MUSCHAMP, John Victor RESIGNED	Director	14 May 1994	15 Nov 1997	England	December 1941	The Yew Trees, Cockleford, Cheltenham, Gloucestershire, GL53 9NW
PALMER, Rosemarie RESIGNED	Director		18 Oct 1991		October 1960	The Coach House, Friars Lane, Bury St Edmunds, Suffolk, IP33 1QQ
PHILLIPS, Isabelle Lesley RESIGNED	Director	10 May 2014	10 May 2015	United Kingdom	October 1961	16, Seton Court, Port Seton, Prestonpans, East Lothian, EH32 0TU, Scotland
ROYLE, Kevin Neil RESIGNED	Director	08 Oct 2000	13 May 2006	England	January 1967	1 Teal Close, Offerton, Stockport, Cheshire, SK2 5JN
RUMBLE, Joseph Duncan, Dr RESIGNED	Director	15 May 1993	14 May 1994		September 1922	Derringstone Mount, Barham, Canterbury, Kent, CT4 6QD
RUST, Peter John RESIGNED	Director	23 Jun 1991	14 May 1994		July 1933	29 Meredith Close, Pinner, Middlesex, HA5 4RP
SAFE, John William Robert RESIGNED	Director		10 Jul 1995		August 1941	7 Criterion Mews, London, N19 3EN
SARGENT, Aubrey Paul RESIGNED	Director	21 Mar 1993	14 May 1994		October 1925	22 Duckmill Crescent, Chethams, Bedford, Bedfordshire, MK42 0AE
SHARRAD, Ronald Francis Frederick RESIGNED	Director		31 Dec 1992		May 1935	40 Alphington Avenue, Frimley, Camberley, Surrey, GU16 5LL
SMITH, Matthew James William RESIGNED	Director	13 Jul 2024	01 Dec 2025	England	April 1982	Unit 5(H), Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Dyfed, SY23 3JQ
STERN, Richard Andrew RESIGNED	Director	01 Jun 2020	21 Jan 2025	United Kingdom	July 1963	Unit 5h, Glan Yr Afon, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JQ, United Kingdom
SYTHES, Catherine Fairley RESIGNED	Director	08 Mar 1997	31 Oct 1998	England	January 1955	Whitley Brow Top Lane, Whitley, Melksham, Wiltshire, SN12 8QU
TAYLOR, Michael William RESIGNED	Director	08 Dec 1995	24 Jan 1998		March 1959	Penwarne London Road East, Amersham, Buckinghamshire, HP7 9DP
TEAGLES, Darren RESIGNED	Director	23 Nov 2008	28 May 2013	United Kingdom	March 1966	97, Greenwich Gardens, Newport Pagnell, Buckinghamshire, MK16 0NR, Uk
TOPPING, Nigel John Russell RESIGNED	Director		31 Dec 1996		June 1943	3 Roman Lea, Cookham, Maidenhead, Berkshire, SL6 9BZ
TREMAIN, Patrick Allen RESIGNED	Director	26 Jun 1999	21 Jul 2002	United Kingdom	May 1947	5 Digby Walk, Hornchurch, Essex, RM12 6NH
WADSLEY, Chris RESIGNED	Director	14 May 1994	13 May 2000		October 1948	Bridge Farm, Watlington, Kings Lynn, Norfolk, PE31 6LD
WALKER, Howard RESIGNED	Director	10 May 2014	13 Apr 2017	England	October 1942	2, Barrett Clough Head, Slaithwaite, Huddersfield, HD7 5UU, England
WALKER, Howard RESIGNED	Director	08 Oct 2000	13 May 2006	England	October 1942	2 Barrett Clough Head, Slaithwaite, Huddersfield, West Yorkshire, HD7 5UU
WALLER, Keith RESIGNED	Director	12 Aug 1995	09 May 1998		September 1945	Abbottswood, Romsey, Hampshire, SO51 7LF
WEBSTER, Darren RESIGNED	Director	08 Oct 2000	19 Jul 2009		March 1967	Gardeners Cottage, Thenford, Banbury, Oxfordshire, OX17 2BZ
WILLOWS, Christopher RESIGNED	Director		16 Jul 1991		June 1950	93 Woosehill Lane, Wokingham, Berkshire, RG11 2TR
WRIGHT, Trevor Albert RESIGNED	Director		14 May 1994		April 1955	34 New Road, Rayne, Braintree, Essex, CM7 8SX

EVANS, David Alan ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: England
Date of birth: December 1952
Address: Unit 5h, Glan Yr Afon, Llanbadarn Fawr, Aberystwyth, SY23 3JQ, United Kingdom

LYONS, Greg ACTIVE
Role: Director
Appointed on: 13 Jul 2024
Country of Residence: England
Date of birth: December 1989
Address: Unit 3, 274-278, Osmaston Road, Derby, DE24 8AE, England

NELSON, Robert Michael ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: March 1972
Address: Unit 3, 274-278, Osmaston Road, Derby, DE24 8AE, England

RIXHAM, Richard ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: England
Date of birth: August 1970
Address: Unit 3, 274-278, Osmaston Road, Derby, DE24 8AE, England

THOMAS, Nicholas Charles Lynn ACTIVE
Role: Director
Appointed on: 10 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Unit 3, 274-278, Osmaston Road, Derby, DE24 8AE, England

BROOKES, Simon RESIGNED
Role: Secretary
Appointed on: 14 Aug 2010
Resigned on: 10 May 2014
Address: Unit 5(H), Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Dyfed, SY23 3JQ, Wales

BURNHAM, Norman RESIGNED
Role: Secretary
Appointed on: 31 May 2014
Resigned on: 28 Oct 2014
Address: 2, Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF, England

COIRO, Anthony Joseph Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jun 1995
Address: 50 Pendle Road, Streatham, London, SW16 6RU

DALE, Andrew James Roger, Dr RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 02 Apr 2008
Address: 4 Burnet Close, Melksham, Wiltshire, SN12 7SJ

GRIFFIN, Andrew Shaun RESIGNED
Role: Secretary
Appointed on: 29 Jul 2001
Resigned on: 21 Mar 2005
Address: 22 Flensburg Close, Andover, Hampshire, SP10 4LW

KIRKALDY, Alan RESIGNED
Role: Secretary
Appointed on: 22 Mar 2005
Resigned on: 10 Dec 2007
Address: 2 St Cuthberts Gardens, Pinner, Middlesex, HA5 4JE

MARSH, David Edward RESIGNED
Role: Secretary
Appointed on: 02 Apr 2008
Resigned on: 21 May 2009
Address: 30, Kingfisher Drive, Cheltenham, Glos, GL51 0WN

RUST, Peter John RESIGNED
Role: Secretary
Appointed on: 03 Jun 1995
Resigned on: 29 Jul 2001
Address: 29 Meredith Close, Pinner, Middlesex, HA5 4RP

ALEXANDER, David RESIGNED
Role: Director
Appointed on: 24 Jan 1998
Resigned on: 23 Jan 2000
Date of birth: June 1958
Address: 7 Arnett Avenue, Finchampstead, Wokingham, Berkshire, RG40 4EG

BANKS, Anthony RESIGNED
Role: Director
Appointed on: 14 May 1994
Resigned on: 31 Oct 1995
Date of birth: May 1944
Address: Weymouth House, Shillingford Abbott, Exeter, Devon, EX2 9QF

BAXTER, Richard RESIGNED
Role: Director
Appointed on: 09 May 2015
Resigned on: 12 May 2018
Country of Residence: England
Date of birth: December 1953
Address: Tree Farm, Carneles Green, Broxbourne, Hertfordshire, EN10 7QB, England

BAXTER, Richard RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 10 May 2014
Country of Residence: England
Date of birth: December 1953
Address: Tree Farm, Carneles Green, Broxbourne, Hertfordshire, EN10 7QB

BLANC, Jamal Andrew RESIGNED
Role: Director
Appointed on: 10 May 2014
Resigned on: 03 May 2024
Country of Residence: England
Date of birth: May 1966
Address: Unit 5(H), Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Dyfed, SY23 3JQ

BROOKES, Simon RESIGNED
Role: Director
Appointed on: 16 Mar 2008
Resigned on: 10 May 2014
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 13, Rosewood, Nuneaton, Warwickshire, CV11 6SE, Uk

BUTLER, Kathleen Rita RESIGNED
Role: Director
Appointed on: 14 May 1994
Resigned on: 31 Dec 1996
Date of birth: January 1938
Address: 40 Alphington Avenue, Frimley, Surrey, GU16 5LL

BUTLER, Kathleen Rita RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: January 1938
Address: 40 Alphington Avenue, Frimley, Surrey, GU16 5LL

CHAMP, George RESIGNED
Role: Director
Appointed on: 10 May 2014
Resigned on: 16 May 2019
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 6, Lexden Grove, Colchester, CO3 4BP, England

CHANDLER, Terence RESIGNED
Role: Director
Appointed on: 17 May 2003
Resigned on: 10 May 2008
Date of birth: March 1943
Address: Red House Farm, Upham, Hampshire, SO32 1HH

COIRO, Anthony Joseph Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1995
Date of birth: May 1937
Address: 50 Pendle Road, Streatham, London, SW16 6RU

CONNELL, Dawn RESIGNED
Role: Director
Appointed on: 14 May 1994
Resigned on: 03 Jun 1995
Date of birth: June 1956
Address: 9 Almond Close, Englefield Green, Surrey, TW20 0PR

DALE, Andrew James Roger, Dr RESIGNED
Role: Director
Appointed on: 28 Mar 2004
Resigned on: 13 Aug 2010
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 4 Burnet Close, Melksham, Wiltshire, SN12 7SJ

DRAWMER, Paul RESIGNED
Role: Director
Appointed on: 07 Mar 1998
Resigned on: 12 Feb 2002
Date of birth: November 1946
Address: Post Office Cottage, Clifton, Banbury, Oxfordshire, OX15 0PD

FATHERS, Timothy Stuart RESIGNED
Role: Director
Appointed on: 10 May 2014
Resigned on: 16 May 2019
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 8, 5 Garrett Street, London, EC1Y 0TT, England

FORSTER, John Christopher RESIGNED
Role: Director
Appointed on: 14 May 1994
Resigned on: 07 May 1996
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Home Farm, Haigh, Wigan, Lancashire, WN2 1PD

FRITH, David Anthony RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 18 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Unit 5(H), Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Dyfed, SY23 3JQ, Wales

GOODWIN, Martyn John RESIGNED
Role: Director
Appointed on: 12 May 2018
Resigned on: 24 Aug 2022
Country of Residence: England
Date of birth: March 1955
Address: Unit 5(H), Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Dyfed, SY23 3JQ

GRIFFIN, Andrew Shaun RESIGNED
Role: Director
Appointed on: 08 Oct 2000
Resigned on: 28 Nov 2004
Country of Residence: England
Date of birth: May 1956
Address: 22 Flensburg Close, Andover, Hampshire, SP10 4LW

HARRIS, Ross Charles RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Bats Hollow Kitnocks Hill, Curdridge, Southampton, Hampshire, SO32 2HJ

HASLAM, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 28 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Henpark Farm, Hollins, Old Brampton, Chesterfield, Derbyshire, S42 7JH, Uk

HAYNES, John Anthony RESIGNED
Role: Director
Appointed on: 15 Nov 1997
Resigned on: 20 May 2001
Date of birth: April 1939
Address: Vine Cottage Stane Street, Ockley, Dorking, Surrey, RH5 5TH

HEINZ, Peter Malcolm RESIGNED
Role: Director
Appointed on: 14 May 1994
Resigned on: 07 Mar 1998
Date of birth: September 1953
Address: 13 Roslin Close, Harwood Park, Bromsgrove, Worcestershire, B60 2EZ

HEYWOOD, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 08 May 1999
Resigned on: 30 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Royd Mount 6 Coverhill Road, Grotton, Oldham, Lancashire, OL4 5RE

KAYE, Derek RESIGNED
Role: Director
Appointed on: 14 May 1994
Resigned on: 31 Oct 1995
Date of birth: November 1924
Address: 71 Butterley Lane, New Mill, Huddersfield, West Yorkshire, HD7 7EZ

KIRKALDY, Alan RESIGNED
Role: Director
Appointed on: 31 Jul 1999
Resigned on: 01 Oct 2008
Date of birth: September 1947
Address: 2 St Cuthberts Gardens, Pinner, Middlesex, HA5 4JE

LEAKE, David RESIGNED
Role: Director
Appointed on: 24 Nov 2002
Resigned on: 25 Feb 2007
Date of birth: June 1948
Address: Chestnut Cottage, Chard Road, Drimpton, Dorset, DT8 3RF

MACMASTER, Kenneth John Christopher RESIGNED
Role: Director
Appointed on: 23 Jan 2005
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Insetton House, Dordale Green Belbroughton, Stourbridge, West Midlands, DY9 0BA

MACMASTER, Kenneth John Christopher RESIGNED
Role: Director
Appointed on: 04 Mar 2001
Resigned on: 05 Jul 2003
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Insetton House, Dordale Green Belbroughton, Stourbridge, West Midlands, DY9 0BA

MARSH, David Edward RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 21 May 2009
Date of birth: August 1947
Address: 30, Kingfisher Drive, Cheltenham, Glos, GL51 0WN

MCARTHUR, Andrew RESIGNED
Role: Director
Appointed on: 19 Mar 2006
Resigned on: 28 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 69 Park Road, Chesterfield, Derbyshire, S40 2LP

MCDONALD, Randall Neil RESIGNED
Role: Director
Appointed on: 12 May 2018
Resigned on: 10 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 1st Floor, East Barnet Road, Battle House, Barnet, EN4 8RR, England

MORLEY, Keith RESIGNED
Role: Director
Appointed on: 23 Jun 1991
Resigned on: 08 May 1999
Date of birth: October 1952
Address: 26 Springfield Close, Weybourne, Norfolk, NR25 7TB

MUSCHAMP, John Victor RESIGNED
Role: Director
Appointed on: 29 Jan 2006
Resigned on: 25 Aug 2006
Country of Residence: England
Date of birth: December 1941
Address: The Yew Trees, Cockleford, Cheltenham, Gloucestershire, GL53 9NW

MUSCHAMP, John Victor RESIGNED
Role: Director
Appointed on: 14 May 1994
Resigned on: 15 Nov 1997
Country of Residence: England
Date of birth: December 1941
Address: The Yew Trees, Cockleford, Cheltenham, Gloucestershire, GL53 9NW

PALMER, Rosemarie RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1991
Date of birth: October 1960
Address: The Coach House, Friars Lane, Bury St Edmunds, Suffolk, IP33 1QQ

PHILLIPS, Isabelle Lesley RESIGNED
Role: Director
Appointed on: 10 May 2014
Resigned on: 10 May 2015
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 16, Seton Court, Port Seton, Prestonpans, East Lothian, EH32 0TU, Scotland

ROYLE, Kevin Neil RESIGNED
Role: Director
Appointed on: 08 Oct 2000
Resigned on: 13 May 2006
Country of Residence: England
Date of birth: January 1967
Address: 1 Teal Close, Offerton, Stockport, Cheshire, SK2 5JN

RUMBLE, Joseph Duncan, Dr RESIGNED
Role: Director
Appointed on: 15 May 1993
Resigned on: 14 May 1994
Date of birth: September 1922
Address: Derringstone Mount, Barham, Canterbury, Kent, CT4 6QD

RUST, Peter John RESIGNED
Role: Director
Appointed on: 23 Jun 1991
Resigned on: 14 May 1994
Date of birth: July 1933
Address: 29 Meredith Close, Pinner, Middlesex, HA5 4RP

SAFE, John William Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1995
Date of birth: August 1941
Address: 7 Criterion Mews, London, N19 3EN

SARGENT, Aubrey Paul RESIGNED
Role: Director
Appointed on: 21 Mar 1993
Resigned on: 14 May 1994
Date of birth: October 1925
Address: 22 Duckmill Crescent, Chethams, Bedford, Bedfordshire, MK42 0AE

SHARRAD, Ronald Francis Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1935
Address: 40 Alphington Avenue, Frimley, Camberley, Surrey, GU16 5LL

SMITH, Matthew James William RESIGNED
Role: Director
Appointed on: 13 Jul 2024
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: April 1982
Address: Unit 5(H), Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Dyfed, SY23 3JQ

STERN, Richard Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 21 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Unit 5h, Glan Yr Afon, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JQ, United Kingdom

SYTHES, Catherine Fairley RESIGNED
Role: Director
Appointed on: 08 Mar 1997
Resigned on: 31 Oct 1998
Country of Residence: England
Date of birth: January 1955
Address: Whitley Brow Top Lane, Whitley, Melksham, Wiltshire, SN12 8QU

TAYLOR, Michael William RESIGNED
Role: Director
Appointed on: 08 Dec 1995
Resigned on: 24 Jan 1998
Date of birth: March 1959
Address: Penwarne London Road East, Amersham, Buckinghamshire, HP7 9DP

TEAGLES, Darren RESIGNED
Role: Director
Appointed on: 23 Nov 2008
Resigned on: 28 May 2013
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 97, Greenwich Gardens, Newport Pagnell, Buckinghamshire, MK16 0NR, Uk

TOPPING, Nigel John Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: June 1943
Address: 3 Roman Lea, Cookham, Maidenhead, Berkshire, SL6 9BZ

TREMAIN, Patrick Allen RESIGNED
Role: Director
Appointed on: 26 Jun 1999
Resigned on: 21 Jul 2002
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 5 Digby Walk, Hornchurch, Essex, RM12 6NH

WADSLEY, Chris RESIGNED
Role: Director
Appointed on: 14 May 1994
Resigned on: 13 May 2000
Date of birth: October 1948
Address: Bridge Farm, Watlington, Kings Lynn, Norfolk, PE31 6LD

WALKER, Howard RESIGNED
Role: Director
Appointed on: 10 May 2014
Resigned on: 13 Apr 2017
Country of Residence: England
Date of birth: October 1942
Address: 2, Barrett Clough Head, Slaithwaite, Huddersfield, HD7 5UU, England

WALKER, Howard RESIGNED
Role: Director
Appointed on: 08 Oct 2000
Resigned on: 13 May 2006
Country of Residence: England
Date of birth: October 1942
Address: 2 Barrett Clough Head, Slaithwaite, Huddersfield, West Yorkshire, HD7 5UU

WALLER, Keith RESIGNED
Role: Director
Appointed on: 12 Aug 1995
Resigned on: 09 May 1998
Date of birth: September 1945
Address: Abbottswood, Romsey, Hampshire, SO51 7LF