Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REID, Philip, Dr ACTIVE	Secretary					117, Sutherland Avenue, London, W9 2QJ
AUSTIN-JONES, Gareth Charles ACTIVE	Director	10 Dec 2024		England	February 1970	Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ
BARRY, Peter Gerard ACTIVE	Director	09 Mar 2002		England	February 1950	8 Westbury Road, Buckhurst Hill, Essex, IG9 5NW
FISH, Susan Deborah ACTIVE	Director	20 Mar 2018		England	June 1948	Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ
JARMAN, Brian, Professor Sir ACTIVE	Director			United Kingdom	July 1933	62 Aberdare Gardens, London, NW6 3QD
REID, Philip John, Dr ACTIVE	Director	08 Jun 2009		England	January 1965	Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ
ADAMS, Bernard, Dr RESIGNED	Director	01 Oct 1992	05 Dec 2005		August 1931	35 Cholmeley Park, Highgate, London, N6 5EL
ARMITAGE, Peter, Professor RESIGNED	Director		17 Nov 1992		June 1924	71 High Street, Drayton, Abingdon, Oxfordshire, OX14 4JW
ARMITSTEAD, John Gerrard RESIGNED	Director	06 Dec 1999	09 Sep 2002	England	March 1950	129 Sandycombe Road, Richmond, Surrey, TW9 2EN
BAMFORD, Terence Donald RESIGNED	Director	16 Nov 1992	04 Nov 2013	United Kingdom	August 1942	Flat 2 19 Inverness Terrace, London, W2 3JL
BANHAM, Belinda RESIGNED	Director	02 Sep 1996	06 Sep 1999		October 1919	21 Bosvigo Road, Truro, Cornwall, TR1 3DG
BANHAM, Belinda RESIGNED	Director		20 Jul 1993		November 1919	81 Vandon Court, London, SW1H 9HG
BIRCH, John, Sir RESIGNED	Director	02 Aug 1999	01 Feb 2014	United Kingdom	May 1935	39 Victoria Street, London, SW1H 0EU
BOOTH, Stephen Jeremy RESIGNED	Director	09 Nov 1995	05 Oct 2009		March 1953	7 Trouville Road, London, SW4 8QL
BORN, Gustav Victor Rudolf, Professor RESIGNED	Director		20 May 1996	England	July 1921	5 Walden Lodge, 48 Wood Lane, London, N6 5UU
CALVERT, Barbara Adamson RESIGNED	Director		20 Apr 1998		April 1926	158 Ashley Gardens, Thirleby Road, London, SW1P 1HW
CLARK, Francis Leo, His Honour RESIGNED	Director	01 Dec 1997	05 Dec 1998		December 1920	The Ivy House Church Lane, Charlbury, Oxfordshire, OX7 3PX
CROWN, June Madge, Dr RESIGNED	Director	20 Jan 2005	01 Sep 2014	England	June 1938	118, Whitfield Street, London, W1T 5EG
DABBY-JOORY, Gideon RESIGNED	Director	30 Nov 2009	01 Apr 2016	United Kingdom	December 1969	19, Cavendish Square, London, W1 2AW, United Kingdom
DART, Geoffrey Court RESIGNED	Director	11 Jul 1994	02 Jun 2003		March 1949	The Old Mill House, Temple, Marlow, Buckinghamshire, SL7 1SA
EL KABIR, David Jamil, Dr RESIGNED	Director		25 Feb 2025	United Kingdom	December 1926	117 Sutherland Avenue, London, W9 2QJ
FOX, Edward RESIGNED	Director	01 Apr 2015	18 Sep 2017	England	April 1937	Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ
GEDDES, Andrew Campell RESIGNED	Director	14 Aug 2007	28 Jun 2009		June 1943	The Old Vicarage, Minster Lovell, Oxfordshire, OX29 0RR
GRANT, Scott Carnegie, Lt General Sir RESIGNED	Director	14 Mar 2011	01 Feb 2014	England	September 1944	Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ
HAMILTON, Winifred Mary, Lady RESIGNED	Director		11 Sep 2000		January 1913	43 Lancaster Close, St Petersburgh Place, London, W2 4JZ
HARDING, Michael John, Dr RESIGNED	Director		25 Nov 1996	United Kingdom	August 1942	1 Park Close, London, SW1X 7PQ
HENDERSON, Andrew Douglas RESIGNED	Director		17 Nov 1992		May 1936	178 Lancaster Road, London, W11 1QU
JONES, Ray Leonard RESIGNED	Director	09 Nov 2011	01 Feb 2014	England	October 1949	Bleet Meadow House, Bleet, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EA, United Kingdom
JOSEPH, Philip, Dr RESIGNED	Director	01 Apr 2015	05 Jun 2017	England	April 1960	Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ
LANCASTER, Richard RESIGNED	Director	06 Mar 2008	01 Apr 2016	United Kingdom	March 1938	9 Hereford Mansions, Hereford Road, London, W2 5BA
LITTMODEN, Christopher RESIGNED	Director	09 Dec 2002	01 Feb 2014	United Kingdom	September 1943	Apartment 9 Riverside Tower, The Boulevard Imperial Wharf, Fulham, London, SW6 2SW
LITTMODEN, Christopher RESIGNED	Director	10 May 1993	17 Jan 1994		September 1943	58 Woodstock Road, Chiswick, London, W4 1EQ
MANNERS, Frances Helen, Duchess Of Rutland RESIGNED	Director	14 Sep 1992	20 May 1996		June 1937	Belvoir Lodge, Belvoir, Grantham, Lincolnshire, NG32 1PA
MOORE, Caroline RESIGNED	Director	18 Sep 2017	31 Aug 2022	United Kingdom	May 1953	20, Wandsworth Common West Side, London, SW18 2EH, England
REID, Jane, Lady RESIGNED	Director	05 Jun 2017	20 Oct 2017	United Kingdom	June 1933	2, Theed Street, London, SE1 8ST, England
REID, Jane, Lady RESIGNED	Director	01 Sep 2014	18 Jan 2021	United Kingdom	June 1933	117 Sutherland Avenue, Maida Vale, London, W9 2QJ, United Kingdom
ROSE, Geoffrey, Professor RESIGNED	Director		12 Nov 1993		April 1926	Trevalley Penfold Lane, Holmer Green, High Wycombe, Buckinghamshire, HP15 6XS
SHAW, David Aitken, Professor RESIGNED	Director	14 Sep 1992	10 Mar 2003		April 1924	The Coach House, 82 Moor Road North, Newcastle Upon Tyne, Tyne And Wear, NE3 1AB
STURGEON, David Alexander, Dr RESIGNED	Director	14 Oct 2009	18 Jun 2018	United Kingdom	July 1947	27, Fitzroy Square, London, W1T 6ES, United Kingdom
TOUQUET, Robin RESIGNED	Director	14 Sep 1992	11 Sep 1995	United Kingdom	August 1947	56 Inner Park Road, London, SW19 6DA
WOODS, Michael Francis RESIGNED	Director		01 Feb 2014	United Kingdom	October 1933	71 Cambridge Road, London, SW20 0PX
YOUNG, Barbara Scott RESIGNED	Director		22 Aug 1991		August 1948	128 Lordship Road, London, N16 0QL
ZELDIN, Theodore, Doctor RESIGNED	Director	10 Mar 1998	10 Jun 2013	United Kingdom	August 1933	Tumledown House Tumbledown Hill, Cumnor, Oxford, Oxfordshire, OX2 9QE

REID, Philip, Dr ACTIVE
Role: Secretary
Appointed on:
Address: 117, Sutherland Avenue, London, W9 2QJ

AUSTIN-JONES, Gareth Charles ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: England
Date of birth: February 1970
Address: Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ

BARRY, Peter Gerard ACTIVE
Role: Director
Appointed on: 09 Mar 2002
Country of Residence: England
Date of birth: February 1950
Address: 8 Westbury Road, Buckhurst Hill, Essex, IG9 5NW

FISH, Susan Deborah ACTIVE
Role: Director
Appointed on: 20 Mar 2018
Country of Residence: England
Date of birth: June 1948
Address: Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ

JARMAN, Brian, Professor Sir ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1933
Address: 62 Aberdare Gardens, London, NW6 3QD

REID, Philip John, Dr ACTIVE
Role: Director
Appointed on: 08 Jun 2009
Country of Residence: England
Date of birth: January 1965
Address: Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ

ADAMS, Bernard, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 05 Dec 2005
Date of birth: August 1931
Address: 35 Cholmeley Park, Highgate, London, N6 5EL

ARMITAGE, Peter, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1992
Date of birth: June 1924
Address: 71 High Street, Drayton, Abingdon, Oxfordshire, OX14 4JW

ARMITSTEAD, John Gerrard RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 09 Sep 2002
Country of Residence: England
Date of birth: March 1950
Address: 129 Sandycombe Road, Richmond, Surrey, TW9 2EN

BAMFORD, Terence Donald RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 04 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Flat 2 19 Inverness Terrace, London, W2 3JL

BANHAM, Belinda RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 06 Sep 1999
Date of birth: October 1919
Address: 21 Bosvigo Road, Truro, Cornwall, TR1 3DG

BANHAM, Belinda RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1993
Date of birth: November 1919
Address: 81 Vandon Court, London, SW1H 9HG

BIRCH, John, Sir RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 01 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 39 Victoria Street, London, SW1H 0EU

BOOTH, Stephen Jeremy RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 05 Oct 2009
Date of birth: March 1953
Address: 7 Trouville Road, London, SW4 8QL

BORN, Gustav Victor Rudolf, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1996
Country of Residence: England
Date of birth: July 1921
Address: 5 Walden Lodge, 48 Wood Lane, London, N6 5UU

CALVERT, Barbara Adamson RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1998
Date of birth: April 1926
Address: 158 Ashley Gardens, Thirleby Road, London, SW1P 1HW

CLARK, Francis Leo, His Honour RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 05 Dec 1998
Date of birth: December 1920
Address: The Ivy House Church Lane, Charlbury, Oxfordshire, OX7 3PX

CROWN, June Madge, Dr RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: June 1938
Address: 118, Whitfield Street, London, W1T 5EG

DABBY-JOORY, Gideon RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 19, Cavendish Square, London, W1 2AW, United Kingdom

DART, Geoffrey Court RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 02 Jun 2003
Date of birth: March 1949
Address: The Old Mill House, Temple, Marlow, Buckinghamshire, SL7 1SA

EL KABIR, David Jamil, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1926
Address: 117 Sutherland Avenue, London, W9 2QJ

FOX, Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 18 Sep 2017
Country of Residence: England
Date of birth: April 1937
Address: Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ

GEDDES, Andrew Campell RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 28 Jun 2009
Date of birth: June 1943
Address: The Old Vicarage, Minster Lovell, Oxfordshire, OX29 0RR

GRANT, Scott Carnegie, Lt General Sir RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 01 Feb 2014
Country of Residence: England
Date of birth: September 1944
Address: Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ

HAMILTON, Winifred Mary, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2000
Date of birth: January 1913
Address: 43 Lancaster Close, St Petersburgh Place, London, W2 4JZ

HARDING, Michael John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1996
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 1 Park Close, London, SW1X 7PQ

HENDERSON, Andrew Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1992
Date of birth: May 1936
Address: 178 Lancaster Road, London, W11 1QU

JONES, Ray Leonard RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 01 Feb 2014
Country of Residence: England
Date of birth: October 1949
Address: Bleet Meadow House, Bleet, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EA, United Kingdom

JOSEPH, Philip, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 05 Jun 2017
Country of Residence: England
Date of birth: April 1960
Address: Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ

LANCASTER, Richard RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1938
Address: 9 Hereford Mansions, Hereford Road, London, W2 5BA

LITTMODEN, Christopher RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 01 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Apartment 9 Riverside Tower, The Boulevard Imperial Wharf, Fulham, London, SW6 2SW

LITTMODEN, Christopher RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 17 Jan 1994
Date of birth: September 1943
Address: 58 Woodstock Road, Chiswick, London, W4 1EQ

MANNERS, Frances Helen, Duchess Of Rutland RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 20 May 1996
Date of birth: June 1937
Address: Belvoir Lodge, Belvoir, Grantham, Lincolnshire, NG32 1PA

MOORE, Caroline RESIGNED
Role: Director
Appointed on: 18 Sep 2017
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 20, Wandsworth Common West Side, London, SW18 2EH, England

REID, Jane, Lady RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 20 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1933
Address: 2, Theed Street, London, SE1 8ST, England

REID, Jane, Lady RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 18 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1933
Address: 117 Sutherland Avenue, Maida Vale, London, W9 2QJ, United Kingdom

ROSE, Geoffrey, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1993
Date of birth: April 1926
Address: Trevalley Penfold Lane, Holmer Green, High Wycombe, Buckinghamshire, HP15 6XS

SHAW, David Aitken, Professor RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 10 Mar 2003
Date of birth: April 1924
Address: The Coach House, 82 Moor Road North, Newcastle Upon Tyne, Tyne And Wear, NE3 1AB

STURGEON, David Alexander, Dr RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 27, Fitzroy Square, London, W1T 6ES, United Kingdom

TOUQUET, Robin RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 11 Sep 1995
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 56 Inner Park Road, London, SW19 6DA

WOODS, Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1933
Address: 71 Cambridge Road, London, SW20 0PX

YOUNG, Barbara Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1991
Date of birth: August 1948
Address: 128 Lordship Road, London, N16 0QL

ZELDIN, Theodore, Doctor RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 10 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1933
Address: Tumledown House Tumbledown Hill, Cumnor, Oxford, Oxfordshire, OX2 9QE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 1986	Outstanding
31 Dec 1985	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REID, Philip, Dr ACTIVE	Secretary					117, Sutherland Avenue, London, W9 2QJ
AUSTIN-JONES, Gareth Charles ACTIVE	Director	10 Dec 2024		England	February 1970	Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ
BARRY, Peter Gerard ACTIVE	Director	09 Mar 2002		England	February 1950	8 Westbury Road, Buckhurst Hill, Essex, IG9 5NW
FISH, Susan Deborah ACTIVE	Director	20 Mar 2018		England	June 1948	Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ
JARMAN, Brian, Professor Sir ACTIVE	Director			United Kingdom	July 1933	62 Aberdare Gardens, London, NW6 3QD
REID, Philip John, Dr ACTIVE	Director	08 Jun 2009		England	January 1965	Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ
ADAMS, Bernard, Dr RESIGNED	Director	01 Oct 1992	05 Dec 2005		August 1931	35 Cholmeley Park, Highgate, London, N6 5EL
ARMITAGE, Peter, Professor RESIGNED	Director		17 Nov 1992		June 1924	71 High Street, Drayton, Abingdon, Oxfordshire, OX14 4JW
ARMITSTEAD, John Gerrard RESIGNED	Director	06 Dec 1999	09 Sep 2002	England	March 1950	129 Sandycombe Road, Richmond, Surrey, TW9 2EN
BAMFORD, Terence Donald RESIGNED	Director	16 Nov 1992	04 Nov 2013	United Kingdom	August 1942	Flat 2 19 Inverness Terrace, London, W2 3JL
BANHAM, Belinda RESIGNED	Director	02 Sep 1996	06 Sep 1999		October 1919	21 Bosvigo Road, Truro, Cornwall, TR1 3DG
BANHAM, Belinda RESIGNED	Director		20 Jul 1993		November 1919	81 Vandon Court, London, SW1H 9HG
BIRCH, John, Sir RESIGNED	Director	02 Aug 1999	01 Feb 2014	United Kingdom	May 1935	39 Victoria Street, London, SW1H 0EU
BOOTH, Stephen Jeremy RESIGNED	Director	09 Nov 1995	05 Oct 2009		March 1953	7 Trouville Road, London, SW4 8QL
BORN, Gustav Victor Rudolf, Professor RESIGNED	Director		20 May 1996	England	July 1921	5 Walden Lodge, 48 Wood Lane, London, N6 5UU
CALVERT, Barbara Adamson RESIGNED	Director		20 Apr 1998		April 1926	158 Ashley Gardens, Thirleby Road, London, SW1P 1HW
CLARK, Francis Leo, His Honour RESIGNED	Director	01 Dec 1997	05 Dec 1998		December 1920	The Ivy House Church Lane, Charlbury, Oxfordshire, OX7 3PX
CROWN, June Madge, Dr RESIGNED	Director	20 Jan 2005	01 Sep 2014	England	June 1938	118, Whitfield Street, London, W1T 5EG
DABBY-JOORY, Gideon RESIGNED	Director	30 Nov 2009	01 Apr 2016	United Kingdom	December 1969	19, Cavendish Square, London, W1 2AW, United Kingdom
DART, Geoffrey Court RESIGNED	Director	11 Jul 1994	02 Jun 2003		March 1949	The Old Mill House, Temple, Marlow, Buckinghamshire, SL7 1SA
EL KABIR, David Jamil, Dr RESIGNED	Director		25 Feb 2025	United Kingdom	December 1926	117 Sutherland Avenue, London, W9 2QJ
FOX, Edward RESIGNED	Director	01 Apr 2015	18 Sep 2017	England	April 1937	Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ
GEDDES, Andrew Campell RESIGNED	Director	14 Aug 2007	28 Jun 2009		June 1943	The Old Vicarage, Minster Lovell, Oxfordshire, OX29 0RR
GRANT, Scott Carnegie, Lt General Sir RESIGNED	Director	14 Mar 2011	01 Feb 2014	England	September 1944	Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ
HAMILTON, Winifred Mary, Lady RESIGNED	Director		11 Sep 2000		January 1913	43 Lancaster Close, St Petersburgh Place, London, W2 4JZ
HARDING, Michael John, Dr RESIGNED	Director		25 Nov 1996	United Kingdom	August 1942	1 Park Close, London, SW1X 7PQ
HENDERSON, Andrew Douglas RESIGNED	Director		17 Nov 1992		May 1936	178 Lancaster Road, London, W11 1QU
JONES, Ray Leonard RESIGNED	Director	09 Nov 2011	01 Feb 2014	England	October 1949	Bleet Meadow House, Bleet, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EA, United Kingdom
JOSEPH, Philip, Dr RESIGNED	Director	01 Apr 2015	05 Jun 2017	England	April 1960	Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ
LANCASTER, Richard RESIGNED	Director	06 Mar 2008	01 Apr 2016	United Kingdom	March 1938	9 Hereford Mansions, Hereford Road, London, W2 5BA
LITTMODEN, Christopher RESIGNED	Director	09 Dec 2002	01 Feb 2014	United Kingdom	September 1943	Apartment 9 Riverside Tower, The Boulevard Imperial Wharf, Fulham, London, SW6 2SW
LITTMODEN, Christopher RESIGNED	Director	10 May 1993	17 Jan 1994		September 1943	58 Woodstock Road, Chiswick, London, W4 1EQ
MANNERS, Frances Helen, Duchess Of Rutland RESIGNED	Director	14 Sep 1992	20 May 1996		June 1937	Belvoir Lodge, Belvoir, Grantham, Lincolnshire, NG32 1PA
MOORE, Caroline RESIGNED	Director	18 Sep 2017	31 Aug 2022	United Kingdom	May 1953	20, Wandsworth Common West Side, London, SW18 2EH, England
REID, Jane, Lady RESIGNED	Director	05 Jun 2017	20 Oct 2017	United Kingdom	June 1933	2, Theed Street, London, SE1 8ST, England
REID, Jane, Lady RESIGNED	Director	01 Sep 2014	18 Jan 2021	United Kingdom	June 1933	117 Sutherland Avenue, Maida Vale, London, W9 2QJ, United Kingdom
ROSE, Geoffrey, Professor RESIGNED	Director		12 Nov 1993		April 1926	Trevalley Penfold Lane, Holmer Green, High Wycombe, Buckinghamshire, HP15 6XS
SHAW, David Aitken, Professor RESIGNED	Director	14 Sep 1992	10 Mar 2003		April 1924	The Coach House, 82 Moor Road North, Newcastle Upon Tyne, Tyne And Wear, NE3 1AB
STURGEON, David Alexander, Dr RESIGNED	Director	14 Oct 2009	18 Jun 2018	United Kingdom	July 1947	27, Fitzroy Square, London, W1T 6ES, United Kingdom
TOUQUET, Robin RESIGNED	Director	14 Sep 1992	11 Sep 1995	United Kingdom	August 1947	56 Inner Park Road, London, SW19 6DA
WOODS, Michael Francis RESIGNED	Director		01 Feb 2014	United Kingdom	October 1933	71 Cambridge Road, London, SW20 0PX
YOUNG, Barbara Scott RESIGNED	Director		22 Aug 1991		August 1948	128 Lordship Road, London, N16 0QL
ZELDIN, Theodore, Doctor RESIGNED	Director	10 Mar 1998	10 Jun 2013	United Kingdom	August 1933	Tumledown House Tumbledown Hill, Cumnor, Oxford, Oxfordshire, OX2 9QE

REID, Philip, Dr ACTIVE
Role: Secretary
Appointed on:
Address: 117, Sutherland Avenue, London, W9 2QJ

AUSTIN-JONES, Gareth Charles ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: England
Date of birth: February 1970
Address: Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ

BARRY, Peter Gerard ACTIVE
Role: Director
Appointed on: 09 Mar 2002
Country of Residence: England
Date of birth: February 1950
Address: 8 Westbury Road, Buckhurst Hill, Essex, IG9 5NW

FISH, Susan Deborah ACTIVE
Role: Director
Appointed on: 20 Mar 2018
Country of Residence: England
Date of birth: June 1948
Address: Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ

JARMAN, Brian, Professor Sir ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1933
Address: 62 Aberdare Gardens, London, NW6 3QD

REID, Philip John, Dr ACTIVE
Role: Director
Appointed on: 08 Jun 2009
Country of Residence: England
Date of birth: January 1965
Address: Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ

ADAMS, Bernard, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 05 Dec 2005
Date of birth: August 1931
Address: 35 Cholmeley Park, Highgate, London, N6 5EL

ARMITAGE, Peter, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1992
Date of birth: June 1924
Address: 71 High Street, Drayton, Abingdon, Oxfordshire, OX14 4JW

ARMITSTEAD, John Gerrard RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 09 Sep 2002
Country of Residence: England
Date of birth: March 1950
Address: 129 Sandycombe Road, Richmond, Surrey, TW9 2EN

BAMFORD, Terence Donald RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 04 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Flat 2 19 Inverness Terrace, London, W2 3JL

BANHAM, Belinda RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 06 Sep 1999
Date of birth: October 1919
Address: 21 Bosvigo Road, Truro, Cornwall, TR1 3DG

BANHAM, Belinda RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1993
Date of birth: November 1919
Address: 81 Vandon Court, London, SW1H 9HG

BIRCH, John, Sir RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 01 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 39 Victoria Street, London, SW1H 0EU

BOOTH, Stephen Jeremy RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 05 Oct 2009
Date of birth: March 1953
Address: 7 Trouville Road, London, SW4 8QL

BORN, Gustav Victor Rudolf, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1996
Country of Residence: England
Date of birth: July 1921
Address: 5 Walden Lodge, 48 Wood Lane, London, N6 5UU

CALVERT, Barbara Adamson RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1998
Date of birth: April 1926
Address: 158 Ashley Gardens, Thirleby Road, London, SW1P 1HW

CLARK, Francis Leo, His Honour RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 05 Dec 1998
Date of birth: December 1920
Address: The Ivy House Church Lane, Charlbury, Oxfordshire, OX7 3PX

CROWN, June Madge, Dr RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: June 1938
Address: 118, Whitfield Street, London, W1T 5EG

DABBY-JOORY, Gideon RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 19, Cavendish Square, London, W1 2AW, United Kingdom

DART, Geoffrey Court RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 02 Jun 2003
Date of birth: March 1949
Address: The Old Mill House, Temple, Marlow, Buckinghamshire, SL7 1SA

EL KABIR, David Jamil, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1926
Address: 117 Sutherland Avenue, London, W9 2QJ

FOX, Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 18 Sep 2017
Country of Residence: England
Date of birth: April 1937
Address: Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ

GEDDES, Andrew Campell RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 28 Jun 2009
Date of birth: June 1943
Address: The Old Vicarage, Minster Lovell, Oxfordshire, OX29 0RR

GRANT, Scott Carnegie, Lt General Sir RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 01 Feb 2014
Country of Residence: England
Date of birth: September 1944
Address: Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ

HAMILTON, Winifred Mary, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2000
Date of birth: January 1913
Address: 43 Lancaster Close, St Petersburgh Place, London, W2 4JZ

HARDING, Michael John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1996
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 1 Park Close, London, SW1X 7PQ

HENDERSON, Andrew Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1992
Date of birth: May 1936
Address: 178 Lancaster Road, London, W11 1QU

JONES, Ray Leonard RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 01 Feb 2014
Country of Residence: England
Date of birth: October 1949
Address: Bleet Meadow House, Bleet, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EA, United Kingdom

JOSEPH, Philip, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 05 Jun 2017
Country of Residence: England
Date of birth: April 1960
Address: Wytham Hall, 117 Sutherland Avenue, London, W9 2QJ

LANCASTER, Richard RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1938
Address: 9 Hereford Mansions, Hereford Road, London, W2 5BA

LITTMODEN, Christopher RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 01 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Apartment 9 Riverside Tower, The Boulevard Imperial Wharf, Fulham, London, SW6 2SW

LITTMODEN, Christopher RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 17 Jan 1994
Date of birth: September 1943
Address: 58 Woodstock Road, Chiswick, London, W4 1EQ

MANNERS, Frances Helen, Duchess Of Rutland RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 20 May 1996
Date of birth: June 1937
Address: Belvoir Lodge, Belvoir, Grantham, Lincolnshire, NG32 1PA

MOORE, Caroline RESIGNED
Role: Director
Appointed on: 18 Sep 2017
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 20, Wandsworth Common West Side, London, SW18 2EH, England

REID, Jane, Lady RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 20 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1933
Address: 2, Theed Street, London, SE1 8ST, England

REID, Jane, Lady RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 18 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1933
Address: 117 Sutherland Avenue, Maida Vale, London, W9 2QJ, United Kingdom

ROSE, Geoffrey, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1993
Date of birth: April 1926
Address: Trevalley Penfold Lane, Holmer Green, High Wycombe, Buckinghamshire, HP15 6XS

SHAW, David Aitken, Professor RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 10 Mar 2003
Date of birth: April 1924
Address: The Coach House, 82 Moor Road North, Newcastle Upon Tyne, Tyne And Wear, NE3 1AB

STURGEON, David Alexander, Dr RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 27, Fitzroy Square, London, W1T 6ES, United Kingdom

TOUQUET, Robin RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 11 Sep 1995
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 56 Inner Park Road, London, SW19 6DA

WOODS, Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1933
Address: 71 Cambridge Road, London, SW20 0PX

YOUNG, Barbara Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1991
Date of birth: August 1948
Address: 128 Lordship Road, London, N16 0QL

ZELDIN, Theodore, Doctor RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 10 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1933
Address: Tumledown House Tumbledown Hill, Cumnor, Oxford, Oxfordshire, OX2 9QE