RETAIL EVOLUTION (REVO)

Showing 100 of 138 officers. View the complete official record (opens in a new tab)

• KING, Vivienne Irene  ACTIVE
• Role: Director
• Appointed on: 01 Apr 2020
• Country of Residence: England
• Date of birth: August 1960
• Address: 65, Chandos Place, London, WC2N 4HG, England

• LEA, Katherine Jane  ACTIVE
• Role: Director
• Appointed on: 11 Sep 2025
• Country of Residence: England
• Date of birth: February 1979
• Address: Old Orchard, High Street, West Lydford, Somerton, TA11 7DG, England

• OGILVIE SMAL, Toby Alexander  ACTIVE
• Role: Director
• Appointed on: 30 Oct 2025
• Country of Residence: England
• Date of birth: August 1977
• Address: 65, Chandos Place, London, WC2N 4HG, England

• PARR, Daniel Sean  ACTIVE
• Role: Director
• Appointed on: 01 Feb 2023
• Country of Residence: England
• Date of birth: June 1975
• Address: 65, Chandos Place, London, WC2N 4HG, England

• ROWSELL, Jacinta  ACTIVE
• Role: Director
• Appointed on: 30 Jul 2025
• Country of Residence: England
• Date of birth: October 1984
• Address: 65, Chandos Place, London, WC2N 4HG, England

• THORNTON, Nicholas James  ACTIVE
• Role: Director
• Appointed on: 30 Oct 2025
• Country of Residence: England
• Date of birth: August 1972
• Address: 65, Chandos Place, London, WC2N 4HG, England

• KINSELLA, Paul  RESIGNED
• Role: Secretary
• Appointed on: 31 Mar 1996
• Resigned on: 15 Jun 1999
• Address: 5 Manor Place, Chislehurst, Kent, BR7 5QH

• LEONARD, John Edward  RESIGNED
• Role: Secretary
• Appointed on:
• Resigned on: 31 Mar 1996
• Address: 27 Nash Close, Earley, Reading, Berkshire, RG6 2SL

• PINKERTON, Sally-Ann Michelle  RESIGNED
• Role: Secretary
• Appointed on: 15 Jun 1999
• Resigned on: 31 Dec 2017
• Address: The Beeches, Clare Hill, Esher, Surrey, KT10 9NB

• AKERS, Richard John  RESIGNED
• Role: Director
• Appointed on: 21 Jan 2009
• Resigned on: 05 Dec 2012
• Country of Residence: United Kingdom
• Date of birth: August 1961
• Address: Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH

• ALDRIDGE, Roger  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 23 Mar 1999
• Date of birth: January 1947
• Address: The Orchard 33 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT

• ANTHONY, Alan Campbell  RESIGNED
• Role: Director
• Appointed on: 22 Dec 2020
• Resigned on: 01 Feb 2023
• Country of Residence: Scotland
• Date of birth: March 1969
• Address: 65, Chandos Place, London, WC2N 4HG, England

• ATKINS, David John  RESIGNED
• Role: Director
• Appointed on: 05 Dec 2012
• Resigned on: 06 Mar 2017
• Country of Residence: England
• Date of birth: April 1966
• Address: 10, Grosvenor Street, London, W1K 4BJ, England

• BARBER, Claire Ann  RESIGNED
• Role: Director
• Appointed on: 26 Jun 2015
• Resigned on: 06 Mar 2017
• Country of Residence: England
• Date of birth: September 1974
• Address: British Land Plc, York House, 45 Seymour Street, London, W1H 7LX, England

• BARKER, Derek Walter  RESIGNED
• Role: Director
• Appointed on: 24 Apr 2001
• Resigned on: 17 Jan 2007
• Date of birth: October 1952
• Address: 33 Kinnaird Avenue, Chiswick, London, W4 3SH

• BARROTT, Ronald Stephen  RESIGNED
• Role: Director
• Appointed on: 21 Mar 2002
• Resigned on: 19 Jan 2006
• Country of Residence: England
• Date of birth: January 1953
• Address: Foxborough, Drovers Hill, Chipping Campden, Gloucestershire, GL55 6UW

• BIER, Philip  RESIGNED
• Role: Director
• Appointed on: 04 Dec 2019
• Resigned on: 23 Dec 2020
• Country of Residence: England
• Date of birth: November 1964
• Address: Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

• BOONHAM, Sara Catherine  RESIGNED
• Role: Director
• Appointed on: 08 Feb 2023
• Resigned on: 30 Mar 2026
• Country of Residence: England
• Date of birth: December 1970
• Address: 65, Chandos Place, London, WC2N 4HG, England

• BOURGEOIS, Mark Richard  RESIGNED
• Role: Director
• Appointed on: 03 Dec 2014
• Resigned on: 31 Dec 2017
• Country of Residence: England
• Date of birth: May 1968
• Address: 10, Grosvenor Gardens, London, SW1W 0AU, England

• BRICK, Alexander Paul  RESIGNED
• Role: Director
• Appointed on: 15 Jun 1999
• Resigned on: 19 Jan 2005
• Country of Residence: England
• Date of birth: September 1958
• Address: 12 The Bishops Avenue, London, N2 0AN

• BULLOUGH, John  RESIGNED
• Role: Director
• Appointed on: 01 Jan 2003
• Resigned on: 21 Jan 2009
• Date of birth: October 1950
• Address: Chailey House, Heydon, Royston, Hertfordshire, SE8 8PW

• BUNTING, Giulia Margot  RESIGNED
• Role: Director
• Appointed on: 16 Jun 2014
• Resigned on: 31 Dec 2018
• Country of Residence: United Kingdom
• Date of birth: April 1958
• Address: 280, High Holborn, London, WC1V 7EE, England

• BURTON, Nigel  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 23 Mar 1994
• Date of birth: April 1947
• Address: Farfield Farm, Farfield Lane Cricklade, Swindon, Wiltshire, SN6 6HZ

• BUXTON, Kayley Lorraine Lempreire  RESIGNED
• Role: Director
• Appointed on: 02 May 2023
• Resigned on: 17 Sep 2025
• Country of Residence: England
• Date of birth: April 1998
• Address: 65, Chandos Place, London, WC2N 4HG, England

• BUXTON, Michelle  RESIGNED
• Role: Director
• Appointed on: 09 Jan 2024
• Resigned on: 23 Apr 2025
• Country of Residence: United Kingdom
• Date of birth: September 1963
• Address: 65, Chandos Place, London, WC2N 4HG, England

• BUXTON, Michelle  RESIGNED
• Role: Director
• Appointed on: 29 Jan 2021
• Resigned on: 28 Feb 2023
• Country of Residence: United Kingdom
• Date of birth: September 1963
• Address: 65, Chandos Place, London, WC2N 4HG, England

• CABLE, Richard Malcolm  RESIGNED
• Role: Director
• Appointed on: 01 Jan 2003
• Resigned on: 19 Jan 2006
• Date of birth: April 1959
• Address: Orchard House 18 High Street, Castor, Peterborough, PE5 7BB

• CARTER, Colin James  RESIGNED
• Role: Director
• Appointed on: 08 Mar 1995
• Resigned on: 24 Apr 2001
• Date of birth: August 1953
• Address: 6 Hawthorn Close, Firtree Road, Banstead, Surrey, SM7 1ND

• CHASE, Douglas Martyn  RESIGNED
• Role: Director
• Appointed on: 21 Mar 2000
• Resigned on: 27 Jan 2010
• Country of Residence: England
• Date of birth: June 1955
• Address: 7 Melville Avenue, Wimbledon, London, SW20 0NS

• CHRISTIAN-WEST, Ailish Martina  RESIGNED
• Role: Director
• Appointed on: 06 Dec 2017
• Resigned on: 25 May 2021
• Country of Residence: England
• Date of birth: November 1976
• Address: 65, Chandos Place, London, WC2N 4HG, England

• CLAY, Suzanne Penelope  RESIGNED
• Role: Director
• Appointed on: 27 Feb 2012
• Resigned on: 07 May 2015
• Country of Residence: United Kingdom
• Date of birth: May 1972
• Address: 5, Strand, London, WC2N 5AF, England

• COLLINS, Jeremy David Marven  RESIGNED
• Role: Director
• Appointed on: 21 Jan 2004
• Resigned on: 01 Dec 2010
• Country of Residence: United Kingdom
• Date of birth: March 1960
• Address: Meridon House, Bishops Sutton, Alresford, Hampshire, SO24 0AL

• CONNOLLY, Eileen Elizabeth  RESIGNED
• Role: Director
• Appointed on: 26 Jun 2003
• Resigned on: 19 Jan 2006
• Country of Residence: United Kingdom
• Date of birth: March 1959
• Address: 1c Oaklea, Oaklands, Welwyn, Hertfordshire, AL6 0PT

• COOK, Peter  RESIGNED
• Role: Director
• Appointed on: 19 Jan 2005
• Resigned on: 19 Jan 2006
• Date of birth: January 1948
• Address: 6 Heath Ride, Strensall, York, North Yorkshire, YO32 5YU

• COOKE, Edward John Mccarrol  RESIGNED
• Role: Director
• Appointed on: 06 Mar 2017
• Resigned on: 31 Mar 2020
• Country of Residence: England
• Date of birth: July 1979
• Address: Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

• COSTELLO, Charles Christopher  RESIGNED
• Role: Director
• Appointed on: 24 Apr 2001
• Resigned on: 19 Jan 2006
• Date of birth: August 1948
• Address: 645 Blackberry Lane, Portmarnock, County Dublin, IRISH, Ireland

• COUCH, Harold Edward  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 12 Mar 1996
• Date of birth: April 1936
• Address: Old Hill House, Framewood Road, Fulmer, Berkshire, SL2 4QR

• COURT, David George  RESIGNED
• Role: Director
• Appointed on: 24 Apr 2001
• Resigned on: 25 Feb 2003
• Date of birth: July 1953
• Address: 48 Warren Drive, Southwater, Horsham, West Sussex, RH13 7GL

• COYNE, John Fitzgerald  RESIGNED
• Role: Director
• Appointed on: 01 Jun 2015
• Resigned on: 14 Apr 2016
• Country of Residence: England
• Date of birth: July 1964
• Address: 13-15, Carteret Street, London, SW1H 9DJ, England

• CURTIS, Sarah-Jane  RESIGNED
• Role: Director
• Appointed on: 21 Mar 2000
• Resigned on: 31 Dec 2002
• Country of Residence: United Kingdom
• Date of birth: July 1963
• Address: 26 Vallance Road, London, N22 7UB

• DE BARR, Robert Henry  RESIGNED
• Role: Director
• Appointed on: 10 Mar 1998
• Resigned on: 17 Jan 2007
• Country of Residence: England
• Date of birth: June 1950
• Address: Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA

• DENSON, June  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 08 Mar 1995
• Date of birth: October 1939
• Address: 261 Lauderdale Tower, London, EC2Y 8BY

• DOUGHTY, Jonathan Mark  RESIGNED
• Role: Director
• Appointed on: 27 Feb 2012
• Resigned on: 06 Mar 2017
• Country of Residence: England
• Date of birth: October 1962
• Address: 11, Waltham Court, Milley Lane Hare Hatch, Reading, Berkshire, RG10 9AA, United Kingdom

• DRUMMOND, Peter Duncan  RESIGNED
• Role: Director
• Appointed on: 27 Jan 2010
• Resigned on: 04 Dec 2013
• Country of Residence: England
• Date of birth: November 1953
• Address: 16, Brewhouse Yard, Clerkenwell, London, EC1V 4LJ

• EDWARDS, Anthony Clive  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 10 Mar 1998
• Date of birth: May 1942
• Address: 28 Carter Gate, Nottingham, Nottinghamshire, NG1 1GL

• EVANS, Philip Mark  RESIGNED
• Role: Director
• Appointed on: 21 Jan 2004
• Resigned on: 19 Jan 2006
• Date of birth: November 1965
• Address: 100 Burwood Road, Hersham, Surrey, KT12 4AP

• FENNER, Christopher John  RESIGNED
• Role: Director
• Appointed on: 24 Apr 2001
• Resigned on: 21 Jan 2004
• Country of Residence: United Kingdom
• Date of birth: January 1954
• Address: Ivy Cottage, Baughurst Road Ramsdell, Tadley, Hampshire, RG26 5SH

• FERRIS, Bernard Maurice  RESIGNED
• Role: Director
• Appointed on: 25 Feb 2003
• Resigned on: 19 Jan 2005
• Date of birth: August 1951
• Address: 30 Grasmere Avenue, Wetherby, West Yorkshire, LS22 6YT

• GORDON, Alastair Peter Fraser  RESIGNED
• Role: Director
• Appointed on: 17 Mar 1993
• Resigned on: 23 Mar 1999
• Date of birth: March 1942
• Address: Eaton Grange Cottage, 38 Fairmile Lane, Cobham, Surrey, KT11 2DQ

• GRAY, Percy  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 16 Nov 1994
• Date of birth: October 1919
• Address: The Studio 30 Hillside, East Dean, Eastbourne, East Sussex, BN20 0HE

• GREEN, Michael Barry  RESIGNED
• Role: Director
• Appointed on: 19 Jan 2006
• Resigned on: 17 Oct 2014
• Country of Residence: England
• Date of birth: November 1956
• Address: 79 Milespit Hill, Mill Hill, London, NW7 2RS

• GREEN, Michael Barry  RESIGNED
• Role: Director
• Appointed on: 21 Jan 2004
• Resigned on: 21 Jan 2004
• Country of Residence: England
• Date of birth: November 1956
• Address: 79 Milespit Hill, Mill Hill, London, NW7 2RS

• GREENWOOD, Jenefer Dawn  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 19 Jan 2005
• Country of Residence: England
• Date of birth: October 1957
• Address: 19 Belsize Lane, London, NW3 5AG

• GREGORY, John William  RESIGNED
• Role: Director
• Appointed on: 23 Mar 1999
• Resigned on: 19 Jan 2005
• Date of birth: June 1947
• Address: 37 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW

• GRIFFITHS, Gary David  RESIGNED
• Role: Director
• Appointed on: 21 Mar 2002
• Resigned on: 19 Jan 2006
• Date of birth: January 1954
• Address: 3 Squirrels Close, Bishops Stortford, Hertfordshire, CM23 2SA

• GROOM, Roger George  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 24 Apr 2001
• Country of Residence: United Kingdom
• Date of birth: April 1944
• Address: Latimer House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

• GUTMAN, Michael Joseph  RESIGNED
• Role: Director
• Appointed on: 19 Jan 2005
• Resigned on: 19 Jan 2006
• Date of birth: December 1955
• Address: 22 Steeles Road, London, NW3 4SH

• HASKOLL, Michael  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 08 Mar 1995
• Date of birth: July 1928
• Address: Flat 5, 25 Onslow Square, London, SW7 3NJ

• HEWITT, Graham Steven  RESIGNED
• Role: Director
• Appointed on: 21 Mar 2002
• Resigned on: 19 Jan 2006
• Date of birth: April 1951
• Address: Willowdale, Church Street, Meysey Hampton, Gloucestershire, GL7 5JX

• HOCKIN, Neil William Guy  RESIGNED
• Role: Director
• Appointed on: 22 Dec 2020
• Resigned on: 26 Mar 2025
• Country of Residence: England
• Date of birth: January 1968
• Address: 65, Chandos Place, London, WC2N 4HG, England

• HOOF, Arthur Raymond  RESIGNED
• Role: Director
• Appointed on: 16 Nov 1994
• Resigned on: 24 Apr 2001
• Country of Residence: United Kingdom
• Date of birth: April 1943
• Address: 8 Spring Village, Horsehay, Telford, Shropshire, TF4 2LY

• IVES, Francis Robert  RESIGNED
• Role: Director
• Appointed on: 01 Jan 1994
• Resigned on: 21 Mar 2002
• Country of Residence: United Kingdom
• Date of birth: June 1948
• Address: Leighs Lodge, Great Leighs, Chelmsford, Essex, CM3 1QJ

• JARVIS, Sue  RESIGNED
• Role: Director
• Appointed on: 24 Apr 2001
• Resigned on: 15 Mar 2004
• Date of birth: October 1961
• Address: Woodfield House, Ivy House Lane, Berkhamsted, Hertfordshire, HP4 2PP

• KERR, Ian  RESIGNED
• Role: Director
• Appointed on: 01 Sep 2005
• Resigned on: 19 Jan 2006
• Date of birth: June 1952
• Address: 5 Westpark Wynd, Beith, KA24 5BP

• KILBY, Marcus  RESIGNED
• Role: Director
• Appointed on: 18 Dec 2006
• Resigned on: 03 Dec 2014
• Country of Residence: United Kingdom
• Date of birth: December 1954
• Address: Shernfold Coach House, Shernfold Park, Frant, Tunbridge Wells, Kent, TN3 9DL

• KILBY, Marcus  RESIGNED
• Role: Director
• Appointed on: 21 Mar 2002
• Resigned on: 19 Jan 2006
• Country of Residence: United Kingdom
• Date of birth: December 1954
• Address: Shernfold Coach House, Shernfold Park, Frant, Tunbridge Wells, Kent, TN3 9DL

• KING, Sheila  RESIGNED
• Role: Director
• Appointed on: 01 May 2001
• Resigned on: 19 Jan 2006
• Date of birth: November 1960
• Address: 61 Castellain Mansions, Castellain Road, London, W9 1HE

• KINSELLA, Paul  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 21 Mar 2000
• Date of birth: August 1947
• Address: 5 Manor Place, Chislehurst, Kent, BR7 5QH

• LAMBERT, Catherine Margaret  RESIGNED
• Role: Director
• Appointed on: 22 Dec 2020
• Resigned on: 07 Mar 2023
• Country of Residence: United Kingdom
• Date of birth: February 1960
• Address: 65, Chandos Place, London, WC2N 4HG, England

• LANGLEY, Peter Jonathan  RESIGNED
• Role: Director
• Appointed on: 10 Mar 1998
• Resigned on: 21 Mar 2002
• Country of Residence: Scotland
• Date of birth: May 1956
• Address: Bearside House, Polmaise Road, Stirling, FK7 9PU

• LEDSON, Holly Rachael  RESIGNED
• Role: Director
• Appointed on: 21 Jan 2009
• Resigned on: 27 Feb 2012
• Country of Residence: Uk
• Date of birth: April 1972
• Address: 22, Alder Lodge, London, SW6 6NP

• LEE, Charles Mackenzie  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 08 Mar 1995
• Country of Residence: England
• Date of birth: July 1948
• Address: Ongar Hill Cottage, Magpie Lane Coleshill, Amersham, Buckinghamshire, HP7 0LU

• LEONARD, John Edward  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 Mar 1996
• Date of birth: April 1936
• Address: 27 Nash Close, Earley, Reading, Berkshire, RG6 2SL

• LEWIS, Philip Geoffrey  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 24 Apr 2001
• Country of Residence: England
• Date of birth: June 1953
• Address: 1 Parkside, London, NW7 2LJ

• LUCAS, Brian  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 08 Mar 1995
• Date of birth: December 1933
• Address: 4 Greentrees, Epping, Essex, CM16

• LUCAS, Roger David  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 11 Mar 1997
• Date of birth: August 1940
• Address: Manor Farm, Manor House Lane, Little Bookham, Surrey, KT23 4EW

• MAIN, Caroline  RESIGNED
• Role: Director
• Appointed on: 09 Feb 2023
• Resigned on: 30 Jul 2025
• Country of Residence: England
• Date of birth: July 1978
• Address: 65, Chandos Place, London, WC2N 4HG, England

• MARTEL, Nicholas Rupert  RESIGNED
• Role: Director
• Appointed on: 21 Mar 2000
• Resigned on: 24 Apr 2001
• Country of Residence: United Kingdom
• Date of birth: January 1968
• Address: Flat 1 111 St Georges Square, Pimlico, London, SW1V 3QP

• MARTIN, Andrew John, Mr.  RESIGNED
• Role: Director
• Appointed on: 24 Apr 2001
• Resigned on: 19 Jan 2006
• Country of Residence: England
• Date of birth: August 1946
• Address: Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX

• MARTIN, Peter George  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 17 Mar 1993
• Date of birth: March 1939
• Address: 13 Highlawn Hall, Harrow On The Hill, Harrow, Middlesex, HA1 3NA

• MASHITER, Ian Michael  RESIGNED
• Role: Director
• Appointed on: 12 Mar 1996
• Resigned on: 21 Mar 2002
• Country of Residence: England
• Date of birth: September 1955
• Address: 11 Branksome Close, Norwich, Norfolk, NR4 6SP

• MASTERS, John Stephen  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 08 Mar 1995
• Date of birth: November 1956
• Address: The Rosery Chester Avenue, Richmond, Surrey, TW10 6NP

• MEAGER, Thomas David  RESIGNED
• Role: Director
• Appointed on: 21 Jan 2009
• Resigned on: 01 Jan 2016
• Country of Residence: United Kingdom
• Date of birth: December 1965
• Address: 42, Hadham Road, Bishops Stortford, Herts, CM23 2QT

• MEECH, Martin Richard  RESIGNED
• Role: Director
• Appointed on: 10 Mar 1998
• Resigned on: 24 Apr 2001
• Date of birth: June 1957
• Address: 62 Chenies Avenue, Little Chalfont, Amersham, Buckinghamshire, HP6 6PW

• MERRY, Richard  RESIGNED
• Role: Director
• Appointed on: 21 Mar 2000
• Resigned on: 25 Feb 2003
• Date of birth: November 1955
• Address: 114 Embleton Road, London, SE13 7DG

• MILLIGAN, John Andrew  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 08 Mar 1995
• Date of birth: November 1957
• Address: Thistledown Cottage, 87 Green Lane, Burnham, Buckinghamshire, SL1 8EG

• MILTON, Claire Louise  RESIGNED
• Role: Director
• Appointed on: 21 Mar 2000
• Resigned on: 19 Jan 2006
• Date of birth: October 1959
• Address: 29 Pembroke Square, London, W8 6PB

• MITCHENALL, Neil David  RESIGNED
• Role: Director
• Appointed on: 08 Mar 1995
• Resigned on: 21 Jan 2004
• Country of Residence: Uk
• Date of birth: February 1948
• Address: The Cottage 65 Clifden Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JR

• NICOL, Susan  RESIGNED
• Role: Director
• Appointed on: 01 Jan 2002
• Resigned on: 20 Oct 2003
• Country of Residence: Scotland
• Date of birth: June 1959
• Address: 8 Swanston Crescent, Edinburgh, EH10 7BS

• OGG, Andrew Paul  RESIGNED
• Role: Director
• Appointed on: 11 Mar 1997
• Resigned on: 19 Jan 2006
• Date of birth: November 1953
• Address: 31 Carr Lane, Sandal, Wakefield, West Yorkshire, WF2 6HJ

• O`DOHERTY, Vincent James  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 11 Mar 1997
• Date of birth: September 1935
• Address: 16 Palmerston Road, Dublin 6, Republic Of Ireland

• PARKER, Charles Lucian Henry  RESIGNED
• Role: Director
• Appointed on: 19 Jan 2005
• Resigned on: 19 Jan 2006
• Date of birth: April 1961
• Address: 124 Broad Road, Sale, Cheshire, M33 2FU

• PATERSON, Christopher Lindsay  RESIGNED
• Role: Director
• Appointed on: 27 Feb 2012
• Resigned on: 26 Mar 2015
• Country of Residence: England
• Date of birth: April 1957
• Address: No 1, Poultry, London, EC2R 8EJ, England

• PATERSON, Christopher Lindsay  RESIGNED
• Role: Director
• Appointed on: 01 Jan 2003
• Resigned on: 19 Jan 2006
• Country of Residence: England
• Date of birth: April 1957
• Address: 17 Chatsworth Avenue, London, SW20 8JZ

• PEARSON, Martin John  RESIGNED
• Role: Director
• Appointed on: 03 Dec 1992
• Resigned on: 23 Mar 1999
• Date of birth: January 1945
• Address: 27 Rookwood Park, Horsham, West Sussex, RH12 1UB

• PHILIPSON, Susan Elizabeth  RESIGNED
• Role: Director
• Appointed on: 24 Apr 2001
• Resigned on: 21 Jan 2004
• Country of Residence: United Kingdom
• Date of birth: January 1956
• Address: 8 Newton Manor, Shirenewton, Chepstow, Gwent, NP16 6UA

• PHILLIPS, Ian  RESIGNED
• Role: Director
• Appointed on: 01 Jan 2003
• Resigned on: 27 Jun 2005
• Date of birth: May 1947
• Address: 38 Aldbourne Avenue, Earley, Reading, Berkshire, RG6 7DB