HAEMOPHILIA SOCIETY(THE)

Company summary

Company number: 01763614
Status: ACTIVE
Incorporated / age: 21 October 198342 years
Registered office: 52b Borough High Street, London, SE1 1XN, England
Accounts due: 31 December 2026
Confirmation statement due: 26 June 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 23:18 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
52b Borough High Street, London, SE1 1XN, England
Nature of business
Other social work activities without accommodation n.e.c.

Officer details

Showing 100 of 109 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SARTAIN, Paul ACTIVE	Secretary	16 Nov 2019				52b, Borough High Street, London, SE1 1XN, England
BAGLEY, Lisa Jayne ACTIVE	Director	19 Nov 2023		England	May 1970	52b, Borough High Street, London, SE1 1XN, England
BLACKWELL, Simon John ACTIVE	Director	07 Jan 2025		England	June 1969	52b, Borough High Street, London, SE1 1XN, England
CHEL, Rayaz Ali ACTIVE	Director	20 Nov 2021		England	November 1978	52b, Borough High Street, London, SE1 1XN, England
DIXON, Gordon William ACTIVE	Director	21 Nov 2019		England	August 1960	52b, Borough High Street, London, SE1 1XN, England
DIXON, Peta ACTIVE	Director	30 Nov 2024		England	May 2001	52b, Borough High Street, London, SE1 1XN, England
GINGELL, Natalie ACTIVE	Director	20 Nov 2021		England	October 1970	52b, Borough High Street, London, SE1 1XN, England
MCGEOWN, Stacey ACTIVE	Director	19 Nov 2023		Northern Ireland	April 1988	52b, Borough High Street, London, SE1 1XN, England
MCILWRATH, Conan James Robert ACTIVE	Director	16 Nov 2019		Northern Ireland	June 1982	52b, Borough High Street, London, SE1 1XN, England
SARTAIN, Paul ACTIVE	Director	01 Dec 2018		England	August 1966	52b, Borough High Street, London, SE1 1XN, England
TATE, Helen ACTIVE	Director	30 Nov 2024		England	June 1989	52b, Borough High Street, London, SE1 1XN, England
TRAUNTER, Jo ACTIVE	Director	16 Nov 2019		England	March 1967	52b, Borough High Street, London, SE1 1XN, England
ARCHER, Susan Elizabeth RESIGNED	Secretary	30 Oct 1993	05 Feb 1997			83 Warner Road, London, E17 7DY
CARROLL, Elizabeth RESIGNED	Secretary	06 Jan 2014	18 Jan 2019			140-148, Borough High Street, London, SE1 1LB, United Kingdom
JAMES, Christopher RESIGNED	Secretary	15 Nov 2007	11 Sep 2013			First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG
LAWSON, Nicholas Stephen RESIGNED	Secretary	04 Mar 1996	11 Jul 1998			Durkirk House, Devizes, Wiltshire, SN10 5BE
MARTIN, Andrew RESIGNED	Secretary	18 Jan 2019	16 Nov 2019			140-148, Borough High Street, London, SE1 1LB
PAPPENHEIM, Karin Lea RESIGNED	Secretary	28 Jan 1999	16 Apr 2004			23 Broomsleigh Street, London, NW6 1QQ
PRIDEAUX DE LACY, Dawn Rosalind RESIGNED	Secretary	28 Apr 2007	15 Nov 2007			Botches, North Common Road, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RH
WATTERS, David George RESIGNED	Secretary		30 Nov 1993			81c Trinity Road, London, SW17 7SQ
WRATTEN, Stephen Alan RESIGNED	Secretary	05 May 2004	20 Feb 2007			Hollyview 19 Horseshoes Lane, Langley, Maidstone, Kent, ME17 1SR
YOUNGMAN, Rachel RESIGNED	Secretary	11 Sep 2013	06 Jan 2014			First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG
BAGLEY, Lisa Jayne RESIGNED	Director	05 Nov 2015	20 Nov 2021	England	May 1970	52b, Borough High Street, London, SE1 1XN, England
BATEMAN, Paul RESIGNED	Director	20 May 2000	23 Jun 2002		February 1964	24 Abbey Road, Newstead Village, Nottingham, Nottinghamshire, NG15 0BL
BENFIELD, Catherine RESIGNED	Director	15 Sep 2018	02 Jun 2021	England	July 1959	52b, Borough High Street, London, SE1 1XN, England
BIOSSE DUPLAN, Anne-Helene Juliette RESIGNED	Director	25 Oct 2008	05 Nov 2011	England	February 1966	First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG
BROOK, Richard RESIGNED	Director	09 Nov 2013	30 Apr 2015	England	August 1985	140-148, Borough High Street, London, SE1 1LB, United Kingdom
BULLEN, Paul RESIGNED	Director	17 Sep 2005	09 Sep 2006		September 1958	3 Manor Cottage, Edleston, Nantwich, Cheshire, CW5 8PA
BURGESS, Alan Stanley RESIGNED	Director	08 Nov 2014	29 Jun 2015	England	March 1958	140-148, Borough High Street, London, SE1 1LB, United Kingdom
CAMPBELL, Helen RESIGNED	Director	08 Nov 2014	08 Jan 2018	England	October 1971	140-148, Borough High Street, London, SE1 1LB, United Kingdom
CLARK, Mary RESIGNED	Director	29 Jun 1997	03 Jul 1999		April 1960	30 Belmont Grove, Bedhampton, Havant, Hampshire, PO9 3PU
CLARKE, William Gordon RESIGNED	Director	06 Jun 1992	03 Jul 1999		November 1953	1 Mount Pleasant Avenue, Jordanstown, Newtownabbey, County Antrim, BT37 0NE
COCKBURN, Stanley RESIGNED	Director	29 Jun 1997	12 Oct 1998		March 1946	58 Westcliffe Road, West Derby, Liverpool, Merseyside, L12 5JF
COLTHORPE, Keith Gordon RESIGNED	Director	11 Jul 1998	05 Jul 2003		March 1952	46 Burnham Road, Hullbridge, Hockley, Essex, SS5 6BQ
COLTHORPE, Keith Gordon RESIGNED	Director	05 Mar 1994	29 Jun 1997		March 1952	259a Ferry Road, Hullbridge, Hockley, Essex, SS5 6NA
COLTHORPE, Keith Gordon RESIGNED	Director		12 Jun 1993		March 1952	24 The Spur, Dome Park Homes Lower Road, Hockley, Essex, SS5 5LZ
COWE, Robert Anderson RESIGNED	Director		29 Jun 1997		June 1952	7 Fernlea, Uphall, Broxburn, West Lothian, EH52 6DF
DE FREITAS, Elizabeth Ann RESIGNED	Director	05 Nov 2015	01 Dec 2018	England	March 1968	140-148, Borough High Street, London, SE1 1LB
DICKASON, Richard George RESIGNED	Director		05 Mar 1994		February 1941	54 Shaftesbury Avenue, Leeds, West Yorkshire, LS8 1DT
DOLAN, Philip RESIGNED	Director	25 Jun 2004	29 Jan 2011	Scotland	April 1936	First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG
DOLAN, Philip RESIGNED	Director	29 Jun 1997	05 Jul 2003	Scotland	April 1936	160 Camphill Avenue, Langside, Glasgow, G41 3DT, Scotland
DOLAN, Philip RESIGNED	Director	13 May 1995	08 Jun 1996	Scotland	April 1936	160 Camphill Avenue, Langside, Glasgow, G41 3DT, Scotland
ENGLAND, Keith RESIGNED	Director	11 Jan 2005	08 Oct 2008		November 1967	29 Summerhill Crescent, Summerhill, Aberdeen, Aberdeenshire, AB15 6EJ
EVANS, David Ivor Keith, Doctor RESIGNED	Director	05 Mar 1994	20 May 2000		March 1930	35 Willow Park, Fallowfield, Manchester, M14 6XT
EVANS, Lionel Frederick, Professor RESIGNED	Director	06 Jun 1992	05 Mar 1994		June 1921	36 Fairview Road, London, N15 6LJ
FIELDING, David RESIGNED	Director	11 Oct 2009	03 Nov 2012	United Kingdom	February 1956	First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG
FLEMING, Adam RESIGNED	Director	07 Mar 2012	01 Sep 2014	United Kingdom	February 1983	First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG
FLYNN, Bartholomew RESIGNED	Director	05 Nov 2015	20 Nov 2021	England	May 1958	140-148, Borough High Street, London, SE1 1LB
FRASER, Lynn RESIGNED	Director	02 Jul 2012	30 Nov 2012	United Kingdom	January 1986	First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG
GEFFERT, Anna Victoria RESIGNED	Director	02 Jun 2021	19 Nov 2023	England	June 1983	52b, Borough High Street, London, SE1 1XN, England
GREGORY, Matthew RESIGNED	Director	25 May 2011	09 Nov 2013	United Kingdom	January 1969	First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG
GREGORY, Matthew RESIGNED	Director	06 Oct 2007	29 Jan 2011	United Kingdom	January 1969	160 Dean Street, Derby, Derbyshire, DE22 3PT
GUY, Norma Winifred RESIGNED	Director	06 Jun 1992	29 Jun 1997		November 1939	78 Park Road, Bolton, Lancashire, BL1 4RQ
HAMILTON, Nigel RESIGNED	Director	03 Jul 1999	26 Jun 2004		August 1960	1 Willowvale Grove, Islandmagee, Larne, County Antrim, BT40 3SG
HARDY, Janine Carol RESIGNED	Director	08 Jun 1996	11 Jul 1998		May 1956	19 Kempton Park Fold, Southport, Merseyside, PR8 5PL
HAYES, Ian RESIGNED	Director	29 Nov 2001	17 Sep 2005		May 1958	Yew Tree Cottage, Court Lane,, Shipham, Somerset, BS25 1TQ
HAZLEWOOD, Caroline Anne Skelton RESIGNED	Director		06 Jun 1992		November 1949	4 School Road, Frettenham, Norwich, Norfolk, NR12 7LL
HILL, David RESIGNED	Director	21 Nov 1998	30 Nov 2000		June 1948	5 Redfern Way, Rochdale, Lancashire, OL11 5NZ
HITHERSAY, Ann RESIGNED	Director	05 Jul 2003	11 Oct 2009		September 1937	92 Forest Road, Liss Forest, Liss, Hampshire, GU33 7BP
HODGSON, Christopher Manning Craven RESIGNED	Director	05 Mar 1994	05 Jul 2003		January 1941	North Street House, North Street Ropley, Alresford, Hampshire, SO24 0DF
HODGSON, Jane RESIGNED	Director		12 Jun 1993		December 1950	North Street House, North Street Ropley, Alresford, Hampshire, SO24 0DF
HOLLIDAY, Caroline Anne RESIGNED	Director	05 Mar 1994	13 May 1995	Wales	June 1948	54 Bastion Gardens, Prestatyn, Clwyd, LL19 7LU
KELLY, Lynne RESIGNED	Director	29 Jan 2011	19 Jun 2014	Wales	September 1962	First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG
KHAIR, Catherine Sarah RESIGNED	Director	01 Jan 2019	20 Nov 2021	England	June 1961	52b, Borough High Street, London, SE1 1XN, England
KHAIR, Catherine Sarah RESIGNED	Director	25 May 2011	08 Jan 2018	England	June 1961	140-148, Borough High Street, London, SE1 1LB, United Kingdom
KHUDABUX, Cady RESIGNED	Director	11 Jul 1998	03 Jul 1999		September 1951	46 Hollingbury Park Avenue, Brighton, BN1 7JF
LANDER, Julian RESIGNED	Director		13 May 1995		February 1938	10 Gipsy Grove, Liverpool, L18 3LH
LAWSON, Nicholas Stephen RESIGNED	Director		11 Jul 1998		April 1943	Durkirk House, Devizes, Wiltshire, SN10 5BE
LEVVY, Clinton George RESIGNED	Director	24 Sep 1999	23 Jun 2002	United Kingdom	November 1953	43 Kennett Road, Headington, Oxford, OX3 7BH
LEWIS, Gareth RESIGNED	Director	17 Sep 2005	12 Nov 2008	United Kingdom	November 1958	85, Woodstock Road, Moseley, Birmingham, B13 9BL, United Kingdom
MACDONALD, Rona Margaret RESIGNED	Director	24 Sep 1999	17 Sep 2005		September 1964	10 Claremont Road, Addiscombe, Croydon, CR0 7DB
MANSON, Bernard David RESIGNED	Director	05 Nov 2011	25 Nov 2015	United Kingdom	February 1955	140-148, Borough High Street, London, SE1 1LB, United Kingdom
MARTIN, Andrew RESIGNED	Director	09 Nov 2013	16 Nov 2019	England	February 1951	140-148, Borough High Street, London, SE1 1LB, United Kingdom
MCAUGHEY, Patricia Anne RESIGNED	Director	03 Jul 1999	23 Jun 2001		November 1946	12 Shielhill Park, Stanley, Perth, Perthshire, PH1 4QT
MCGIMPSEY, Carolyn Muir RESIGNED	Director	29 Jun 1997	23 Jun 2002		September 1959	105 Harlaw Hill Gardens, Prestonpans, East Lothian, EH32 9JH
METZGEN, Tim Charles RESIGNED	Director	06 Oct 2007	09 Nov 2013	England	July 1976	First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG
MILLER, Julian RESIGNED	Director		06 Jun 1992		November 1962	Blaen Y Cwm, Llandrillo, Corwen, Clwyd, LL21 0TE
MILNE, Kenneth Edward RESIGNED	Director		06 Nov 1993		March 1948	14 Thornden Close, Greenhill, Herne Bay, Kent, CT6 7RT
MORRISON, Roderick RESIGNED	Director	23 Jun 2001	06 Oct 2007		May 1969	1 Lilybrook Drive, Knutsford, Cheshire, WA16 8WR
MOWER, Simon RESIGNED	Director	09 Nov 2013	16 Nov 2019	England	July 1985	140-148, Borough High Street, London, SE1 1LB, United Kingdom
NORVAL, Bruce Robertson RESIGNED	Director	11 Oct 2009	03 Nov 2012	Scotland	March 1965	First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG
O'HARA, Jamie RESIGNED	Director	03 Nov 2012	01 Dec 2018	Wales	May 1982	140-148, Borough High Street, London, SE1 1LB, United Kingdom
O'HARA, Sonia Jayne RESIGNED	Director	08 Jan 2018	19 Nov 2023	United Kingdom	December 1984	52b, Borough High Street, London, SE1 1XN, England
OWEN-WYARD, Amy RESIGNED	Director	20 Nov 2021	18 Sep 2025	England	June 1988	52b, Borough High Street, London, SE1 1XN, England
PAYNE, Bill RESIGNED	Director	03 Nov 2012	07 Nov 2015	England	December 1950	140-148, Borough High Street, London, SE1 1LB, United Kingdom
PAYNE, William Charles RESIGNED	Director	23 Jun 2002	25 Oct 2008	United Kingdom	December 1950	8 Reeding Close, Stapleton, Bristol, BS16 1UG
PEACOCK, Kenneth RESIGNED	Director	23 Jun 2002	26 Jun 2004		July 1961	7 Howden Hall Way, Edinburgh, EH16 6UW
PEPPER, John Arthur RESIGNED	Director	12 Jun 1993	11 Jul 1998		April 1932	Harcourt House, Mitford, Morpeth, Northumberland, NE61 3PR
PIGDEN, Collette RESIGNED	Director	05 Nov 2015	06 Apr 2018	England	August 1962	140-148, Borough High Street, London, SE1 1LB
POLLARD, Debra Anne RESIGNED	Director	17 Sep 2005	05 Nov 2011	United Kingdom	June 1963	First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG
PRIDEAUX DE LACY, Dawn Rosalind RESIGNED	Director	11 Jan 2005	05 Nov 2011	England	September 1963	First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG
PURNELL, Robert RESIGNED	Director	29 Jun 1997	03 Jul 1999		June 1940	18 Parkway, Midsomer Norton, Bath, Avon, BA3 2HD
RIZZUTO, Elizabeth RESIGNED	Director	25 Jun 2004	05 Nov 2011	England	June 1960	First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG
ROSS, Eileen RESIGNED	Director	07 Apr 2017	16 Nov 2019	England	July 1948	140-148, Borough High Street, London, SE1 1LB
ROSS, Eileen RESIGNED	Director	18 Sep 2002	09 Sep 2006	England	July 1948	The Chestnuts, 2 Highfield Close Foston, Grantham, Lincolnshire, NG32 2LH
ROYAL, Sue RESIGNED	Director	11 Oct 2009	11 Sep 2013	England	December 1959	First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG
SCOTT, Barbara RESIGNED	Director	30 Nov 2011	08 Jan 2018	United Kingdom	January 1948	140-148, Borough High Street, London, SE1 1LB, United Kingdom
SMITH, Clive RESIGNED	Director	05 Nov 2015	30 Nov 2024	England	November 1980	52b, Borough High Street, London, SE1 1XN, England
STRETCH, Susan Maria RESIGNED	Director	20 Nov 2021	07 Jan 2025	England	August 1978	52b, Borough High Street, London, SE1 1XN, England
SUSMAN SHAW, Alexandra RESIGNED	Director	03 Jul 1999	17 Sep 2005		May 1946	64 Broom Lane, Salford, Lancashire, M7 4RS

SARTAIN, Paul ACTIVE
Role: Secretary
Appointed on: 16 Nov 2019
Address: 52b, Borough High Street, London, SE1 1XN, England

BAGLEY, Lisa Jayne ACTIVE
Role: Director
Appointed on: 19 Nov 2023
Country of Residence: England
Date of birth: May 1970
Address: 52b, Borough High Street, London, SE1 1XN, England

BLACKWELL, Simon John ACTIVE
Role: Director
Appointed on: 07 Jan 2025
Country of Residence: England
Date of birth: June 1969
Address: 52b, Borough High Street, London, SE1 1XN, England

CHEL, Rayaz Ali ACTIVE
Role: Director
Appointed on: 20 Nov 2021
Country of Residence: England
Date of birth: November 1978
Address: 52b, Borough High Street, London, SE1 1XN, England

DIXON, Gordon William ACTIVE
Role: Director
Appointed on: 21 Nov 2019
Country of Residence: England
Date of birth: August 1960
Address: 52b, Borough High Street, London, SE1 1XN, England

DIXON, Peta ACTIVE
Role: Director
Appointed on: 30 Nov 2024
Country of Residence: England
Date of birth: May 2001
Address: 52b, Borough High Street, London, SE1 1XN, England

GINGELL, Natalie ACTIVE
Role: Director
Appointed on: 20 Nov 2021
Country of Residence: England
Date of birth: October 1970
Address: 52b, Borough High Street, London, SE1 1XN, England

MCGEOWN, Stacey ACTIVE
Role: Director
Appointed on: 19 Nov 2023
Country of Residence: Northern Ireland
Date of birth: April 1988
Address: 52b, Borough High Street, London, SE1 1XN, England

MCILWRATH, Conan James Robert ACTIVE
Role: Director
Appointed on: 16 Nov 2019
Country of Residence: Northern Ireland
Date of birth: June 1982
Address: 52b, Borough High Street, London, SE1 1XN, England

SARTAIN, Paul ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: England
Date of birth: August 1966
Address: 52b, Borough High Street, London, SE1 1XN, England

TATE, Helen ACTIVE
Role: Director
Appointed on: 30 Nov 2024
Country of Residence: England
Date of birth: June 1989
Address: 52b, Borough High Street, London, SE1 1XN, England

TRAUNTER, Jo ACTIVE
Role: Director
Appointed on: 16 Nov 2019
Country of Residence: England
Date of birth: March 1967
Address: 52b, Borough High Street, London, SE1 1XN, England

ARCHER, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Oct 1993
Resigned on: 05 Feb 1997
Address: 83 Warner Road, London, E17 7DY

CARROLL, Elizabeth RESIGNED
Role: Secretary
Appointed on: 06 Jan 2014
Resigned on: 18 Jan 2019
Address: 140-148, Borough High Street, London, SE1 1LB, United Kingdom

JAMES, Christopher RESIGNED
Role: Secretary
Appointed on: 15 Nov 2007
Resigned on: 11 Sep 2013
Address: First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG

LAWSON, Nicholas Stephen RESIGNED
Role: Secretary
Appointed on: 04 Mar 1996
Resigned on: 11 Jul 1998
Address: Durkirk House, Devizes, Wiltshire, SN10 5BE

MARTIN, Andrew RESIGNED
Role: Secretary
Appointed on: 18 Jan 2019
Resigned on: 16 Nov 2019
Address: 140-148, Borough High Street, London, SE1 1LB

PAPPENHEIM, Karin Lea RESIGNED
Role: Secretary
Appointed on: 28 Jan 1999
Resigned on: 16 Apr 2004
Address: 23 Broomsleigh Street, London, NW6 1QQ

PRIDEAUX DE LACY, Dawn Rosalind RESIGNED
Role: Secretary
Appointed on: 28 Apr 2007
Resigned on: 15 Nov 2007
Address: Botches, North Common Road, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RH

WATTERS, David George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1993
Address: 81c Trinity Road, London, SW17 7SQ

WRATTEN, Stephen Alan RESIGNED
Role: Secretary
Appointed on: 05 May 2004
Resigned on: 20 Feb 2007
Address: Hollyview 19 Horseshoes Lane, Langley, Maidstone, Kent, ME17 1SR

YOUNGMAN, Rachel RESIGNED
Role: Secretary
Appointed on: 11 Sep 2013
Resigned on: 06 Jan 2014
Address: First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG

BAGLEY, Lisa Jayne RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 20 Nov 2021
Country of Residence: England
Date of birth: May 1970
Address: 52b, Borough High Street, London, SE1 1XN, England

BATEMAN, Paul RESIGNED
Role: Director
Appointed on: 20 May 2000
Resigned on: 23 Jun 2002
Date of birth: February 1964
Address: 24 Abbey Road, Newstead Village, Nottingham, Nottinghamshire, NG15 0BL

BENFIELD, Catherine RESIGNED
Role: Director
Appointed on: 15 Sep 2018
Resigned on: 02 Jun 2021
Country of Residence: England
Date of birth: July 1959
Address: 52b, Borough High Street, London, SE1 1XN, England

BIOSSE DUPLAN, Anne-Helene Juliette RESIGNED
Role: Director
Appointed on: 25 Oct 2008
Resigned on: 05 Nov 2011
Country of Residence: England
Date of birth: February 1966
Address: First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG

BROOK, Richard RESIGNED
Role: Director
Appointed on: 09 Nov 2013
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: August 1985
Address: 140-148, Borough High Street, London, SE1 1LB, United Kingdom

BULLEN, Paul RESIGNED
Role: Director
Appointed on: 17 Sep 2005
Resigned on: 09 Sep 2006
Date of birth: September 1958
Address: 3 Manor Cottage, Edleston, Nantwich, Cheshire, CW5 8PA

BURGESS, Alan Stanley RESIGNED
Role: Director
Appointed on: 08 Nov 2014
Resigned on: 29 Jun 2015
Country of Residence: England
Date of birth: March 1958
Address: 140-148, Borough High Street, London, SE1 1LB, United Kingdom

CAMPBELL, Helen RESIGNED
Role: Director
Appointed on: 08 Nov 2014
Resigned on: 08 Jan 2018
Country of Residence: England
Date of birth: October 1971
Address: 140-148, Borough High Street, London, SE1 1LB, United Kingdom

CLARK, Mary RESIGNED
Role: Director
Appointed on: 29 Jun 1997
Resigned on: 03 Jul 1999
Date of birth: April 1960
Address: 30 Belmont Grove, Bedhampton, Havant, Hampshire, PO9 3PU

CLARKE, William Gordon RESIGNED
Role: Director
Appointed on: 06 Jun 1992
Resigned on: 03 Jul 1999
Date of birth: November 1953
Address: 1 Mount Pleasant Avenue, Jordanstown, Newtownabbey, County Antrim, BT37 0NE

COCKBURN, Stanley RESIGNED
Role: Director
Appointed on: 29 Jun 1997
Resigned on: 12 Oct 1998
Date of birth: March 1946
Address: 58 Westcliffe Road, West Derby, Liverpool, Merseyside, L12 5JF

COLTHORPE, Keith Gordon RESIGNED
Role: Director
Appointed on: 11 Jul 1998
Resigned on: 05 Jul 2003
Date of birth: March 1952
Address: 46 Burnham Road, Hullbridge, Hockley, Essex, SS5 6BQ

COLTHORPE, Keith Gordon RESIGNED
Role: Director
Appointed on: 05 Mar 1994
Resigned on: 29 Jun 1997
Date of birth: March 1952
Address: 259a Ferry Road, Hullbridge, Hockley, Essex, SS5 6NA

COLTHORPE, Keith Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1993
Date of birth: March 1952
Address: 24 The Spur, Dome Park Homes Lower Road, Hockley, Essex, SS5 5LZ

COWE, Robert Anderson RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1997
Date of birth: June 1952
Address: 7 Fernlea, Uphall, Broxburn, West Lothian, EH52 6DF

DE FREITAS, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 01 Dec 2018
Country of Residence: England
Date of birth: March 1968
Address: 140-148, Borough High Street, London, SE1 1LB

DICKASON, Richard George RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1994
Date of birth: February 1941
Address: 54 Shaftesbury Avenue, Leeds, West Yorkshire, LS8 1DT

DOLAN, Philip RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 29 Jan 2011
Country of Residence: Scotland
Date of birth: April 1936
Address: First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG

DOLAN, Philip RESIGNED
Role: Director
Appointed on: 29 Jun 1997
Resigned on: 05 Jul 2003
Country of Residence: Scotland
Date of birth: April 1936
Address: 160 Camphill Avenue, Langside, Glasgow, G41 3DT, Scotland

DOLAN, Philip RESIGNED
Role: Director
Appointed on: 13 May 1995
Resigned on: 08 Jun 1996
Country of Residence: Scotland
Date of birth: April 1936
Address: 160 Camphill Avenue, Langside, Glasgow, G41 3DT, Scotland

ENGLAND, Keith RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 08 Oct 2008
Date of birth: November 1967
Address: 29 Summerhill Crescent, Summerhill, Aberdeen, Aberdeenshire, AB15 6EJ

EVANS, David Ivor Keith, Doctor RESIGNED
Role: Director
Appointed on: 05 Mar 1994
Resigned on: 20 May 2000
Date of birth: March 1930
Address: 35 Willow Park, Fallowfield, Manchester, M14 6XT

EVANS, Lionel Frederick, Professor RESIGNED
Role: Director
Appointed on: 06 Jun 1992
Resigned on: 05 Mar 1994
Date of birth: June 1921
Address: 36 Fairview Road, London, N15 6LJ

FIELDING, David RESIGNED
Role: Director
Appointed on: 11 Oct 2009
Resigned on: 03 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1956
Address: First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG

FLEMING, Adam RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1983
Address: First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG

FLYNN, Bartholomew RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 20 Nov 2021
Country of Residence: England
Date of birth: May 1958
Address: 140-148, Borough High Street, London, SE1 1LB

FRASER, Lynn RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1986
Address: First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG

GEFFERT, Anna Victoria RESIGNED
Role: Director
Appointed on: 02 Jun 2021
Resigned on: 19 Nov 2023
Country of Residence: England
Date of birth: June 1983
Address: 52b, Borough High Street, London, SE1 1XN, England

GREGORY, Matthew RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 09 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1969
Address: First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG

GREGORY, Matthew RESIGNED
Role: Director
Appointed on: 06 Oct 2007
Resigned on: 29 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 160 Dean Street, Derby, Derbyshire, DE22 3PT

GUY, Norma Winifred RESIGNED
Role: Director
Appointed on: 06 Jun 1992
Resigned on: 29 Jun 1997
Date of birth: November 1939
Address: 78 Park Road, Bolton, Lancashire, BL1 4RQ

HAMILTON, Nigel RESIGNED
Role: Director
Appointed on: 03 Jul 1999
Resigned on: 26 Jun 2004
Date of birth: August 1960
Address: 1 Willowvale Grove, Islandmagee, Larne, County Antrim, BT40 3SG

HARDY, Janine Carol RESIGNED
Role: Director
Appointed on: 08 Jun 1996
Resigned on: 11 Jul 1998
Date of birth: May 1956
Address: 19 Kempton Park Fold, Southport, Merseyside, PR8 5PL

HAYES, Ian RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 17 Sep 2005
Date of birth: May 1958
Address: Yew Tree Cottage, Court Lane,, Shipham, Somerset, BS25 1TQ

HAZLEWOOD, Caroline Anne Skelton RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1992
Date of birth: November 1949
Address: 4 School Road, Frettenham, Norwich, Norfolk, NR12 7LL

HILL, David RESIGNED
Role: Director
Appointed on: 21 Nov 1998
Resigned on: 30 Nov 2000
Date of birth: June 1948
Address: 5 Redfern Way, Rochdale, Lancashire, OL11 5NZ

HITHERSAY, Ann RESIGNED
Role: Director
Appointed on: 05 Jul 2003
Resigned on: 11 Oct 2009
Date of birth: September 1937
Address: 92 Forest Road, Liss Forest, Liss, Hampshire, GU33 7BP

HODGSON, Christopher Manning Craven RESIGNED
Role: Director
Appointed on: 05 Mar 1994
Resigned on: 05 Jul 2003
Date of birth: January 1941
Address: North Street House, North Street Ropley, Alresford, Hampshire, SO24 0DF

HODGSON, Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1993
Date of birth: December 1950
Address: North Street House, North Street Ropley, Alresford, Hampshire, SO24 0DF

HOLLIDAY, Caroline Anne RESIGNED
Role: Director
Appointed on: 05 Mar 1994
Resigned on: 13 May 1995
Country of Residence: Wales
Date of birth: June 1948
Address: 54 Bastion Gardens, Prestatyn, Clwyd, LL19 7LU

KELLY, Lynne RESIGNED
Role: Director
Appointed on: 29 Jan 2011
Resigned on: 19 Jun 2014
Country of Residence: Wales
Date of birth: September 1962
Address: First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG

KHAIR, Catherine Sarah RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 20 Nov 2021
Country of Residence: England
Date of birth: June 1961
Address: 52b, Borough High Street, London, SE1 1XN, England

KHAIR, Catherine Sarah RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 08 Jan 2018
Country of Residence: England
Date of birth: June 1961
Address: 140-148, Borough High Street, London, SE1 1LB, United Kingdom

KHUDABUX, Cady RESIGNED
Role: Director
Appointed on: 11 Jul 1998
Resigned on: 03 Jul 1999
Date of birth: September 1951
Address: 46 Hollingbury Park Avenue, Brighton, BN1 7JF

LANDER, Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1995
Date of birth: February 1938
Address: 10 Gipsy Grove, Liverpool, L18 3LH

LAWSON, Nicholas Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1998
Date of birth: April 1943
Address: Durkirk House, Devizes, Wiltshire, SN10 5BE

LEVVY, Clinton George RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 23 Jun 2002
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 43 Kennett Road, Headington, Oxford, OX3 7BH

LEWIS, Gareth RESIGNED
Role: Director
Appointed on: 17 Sep 2005
Resigned on: 12 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 85, Woodstock Road, Moseley, Birmingham, B13 9BL, United Kingdom

MACDONALD, Rona Margaret RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 17 Sep 2005
Date of birth: September 1964
Address: 10 Claremont Road, Addiscombe, Croydon, CR0 7DB

MANSON, Bernard David RESIGNED
Role: Director
Appointed on: 05 Nov 2011
Resigned on: 25 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 140-148, Borough High Street, London, SE1 1LB, United Kingdom

MARTIN, Andrew RESIGNED
Role: Director
Appointed on: 09 Nov 2013
Resigned on: 16 Nov 2019
Country of Residence: England
Date of birth: February 1951
Address: 140-148, Borough High Street, London, SE1 1LB, United Kingdom

MCAUGHEY, Patricia Anne RESIGNED
Role: Director
Appointed on: 03 Jul 1999
Resigned on: 23 Jun 2001
Date of birth: November 1946
Address: 12 Shielhill Park, Stanley, Perth, Perthshire, PH1 4QT

MCGIMPSEY, Carolyn Muir RESIGNED
Role: Director
Appointed on: 29 Jun 1997
Resigned on: 23 Jun 2002
Date of birth: September 1959
Address: 105 Harlaw Hill Gardens, Prestonpans, East Lothian, EH32 9JH

METZGEN, Tim Charles RESIGNED
Role: Director
Appointed on: 06 Oct 2007
Resigned on: 09 Nov 2013
Country of Residence: England
Date of birth: July 1976
Address: First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG

MILLER, Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1992
Date of birth: November 1962
Address: Blaen Y Cwm, Llandrillo, Corwen, Clwyd, LL21 0TE

MILNE, Kenneth Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1993
Date of birth: March 1948
Address: 14 Thornden Close, Greenhill, Herne Bay, Kent, CT6 7RT

MORRISON, Roderick RESIGNED
Role: Director
Appointed on: 23 Jun 2001
Resigned on: 06 Oct 2007
Date of birth: May 1969
Address: 1 Lilybrook Drive, Knutsford, Cheshire, WA16 8WR

MOWER, Simon RESIGNED
Role: Director
Appointed on: 09 Nov 2013
Resigned on: 16 Nov 2019
Country of Residence: England
Date of birth: July 1985
Address: 140-148, Borough High Street, London, SE1 1LB, United Kingdom

NORVAL, Bruce Robertson RESIGNED
Role: Director
Appointed on: 11 Oct 2009
Resigned on: 03 Nov 2012
Country of Residence: Scotland
Date of birth: March 1965
Address: First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG

O'HARA, Jamie RESIGNED
Role: Director
Appointed on: 03 Nov 2012
Resigned on: 01 Dec 2018
Country of Residence: Wales
Date of birth: May 1982
Address: 140-148, Borough High Street, London, SE1 1LB, United Kingdom

O'HARA, Sonia Jayne RESIGNED
Role: Director
Appointed on: 08 Jan 2018
Resigned on: 19 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 52b, Borough High Street, London, SE1 1XN, England

OWEN-WYARD, Amy RESIGNED
Role: Director
Appointed on: 20 Nov 2021
Resigned on: 18 Sep 2025
Country of Residence: England
Date of birth: June 1988
Address: 52b, Borough High Street, London, SE1 1XN, England

PAYNE, Bill RESIGNED
Role: Director
Appointed on: 03 Nov 2012
Resigned on: 07 Nov 2015
Country of Residence: England
Date of birth: December 1950
Address: 140-148, Borough High Street, London, SE1 1LB, United Kingdom

PAYNE, William Charles RESIGNED
Role: Director
Appointed on: 23 Jun 2002
Resigned on: 25 Oct 2008
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 8 Reeding Close, Stapleton, Bristol, BS16 1UG

PEACOCK, Kenneth RESIGNED
Role: Director
Appointed on: 23 Jun 2002
Resigned on: 26 Jun 2004
Date of birth: July 1961
Address: 7 Howden Hall Way, Edinburgh, EH16 6UW

PEPPER, John Arthur RESIGNED
Role: Director
Appointed on: 12 Jun 1993
Resigned on: 11 Jul 1998
Date of birth: April 1932
Address: Harcourt House, Mitford, Morpeth, Northumberland, NE61 3PR

PIGDEN, Collette RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 06 Apr 2018
Country of Residence: England
Date of birth: August 1962
Address: 140-148, Borough High Street, London, SE1 1LB

POLLARD, Debra Anne RESIGNED
Role: Director
Appointed on: 17 Sep 2005
Resigned on: 05 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG

PRIDEAUX DE LACY, Dawn Rosalind RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 05 Nov 2011
Country of Residence: England
Date of birth: September 1963
Address: First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG

PURNELL, Robert RESIGNED
Role: Director
Appointed on: 29 Jun 1997
Resigned on: 03 Jul 1999
Date of birth: June 1940
Address: 18 Parkway, Midsomer Norton, Bath, Avon, BA3 2HD

RIZZUTO, Elizabeth RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 05 Nov 2011
Country of Residence: England
Date of birth: June 1960
Address: First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG

ROSS, Eileen RESIGNED
Role: Director
Appointed on: 07 Apr 2017
Resigned on: 16 Nov 2019
Country of Residence: England
Date of birth: July 1948
Address: 140-148, Borough High Street, London, SE1 1LB

ROSS, Eileen RESIGNED
Role: Director
Appointed on: 18 Sep 2002
Resigned on: 09 Sep 2006
Country of Residence: England
Date of birth: July 1948
Address: The Chestnuts, 2 Highfield Close Foston, Grantham, Lincolnshire, NG32 2LH

ROYAL, Sue RESIGNED
Role: Director
Appointed on: 11 Oct 2009
Resigned on: 11 Sep 2013
Country of Residence: England
Date of birth: December 1959
Address: First Floor Petersham House, 57a Hatton Garden, London, EC1N 8JG