DIRECT LINE INSURANCE LIMITED

Company summary

Company number: 01810801
Status: ACTIVE
Incorporated / age: 24 April 198442 years
Registered office: 8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 13 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 22:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
Nature of business
Non-life insurance
Previous company names
DIRECT LINE INSURANCE PLC
ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED
RATEFLAME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	24 Jul 2025				80, Fenchurch Street, London, United Kingdom, EC3M 4AE, United Kingdom
RIBEIRO, Fahrin Jivraj ACTIVE	Director	26 Nov 2025		England	December 1975	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
ATKINSON, Peter Jeremy RESIGNED	Secretary	18 Dec 1996	21 Jan 2006			52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
CLIFTON, Roger Cheston RESIGNED	Secretary	26 Sep 2013	24 Jul 2025			Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
DICKSON, Jane RESIGNED	Secretary		18 Dec 1996			Winscombe Cottage, Old Farleigh Road, Warlingham, Surrey, CR6 9PE
HUTCHINGS, Penelope Ann RESIGNED	Secretary	14 Apr 2005	26 Sep 2013			Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
BARCLAY, John Alistair RESIGNED	Director	21 May 2002	20 Jul 2004		December 1933	12 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
BARTLETT, Leigh James RESIGNED	Director	18 Sep 2009	23 Mar 2011	England	July 1971	1, Princes Street, London, EC2R 8PB
BRYAN, Vernon Calvert RESIGNED	Director		21 Dec 1995		September 1925	Yew Trees Templand Lane, Allithwaite, Grange-Over-Sands, Cumbria, LA11 7QX
CAMERON, John Alastair Nigel RESIGNED	Director	21 May 2002	15 Nov 2004		June 1954	36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
CASTLE, Stephen Victor RESIGNED	Director	01 Jul 2002	31 Dec 2004	United Kingdom	December 1957	Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
CHIPPENDALE, Ian Hugh RESIGNED	Director	01 Mar 1996	08 Nov 2006	United Kingdom	January 1949	Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA
CLARKE, Stephen Andrew RESIGNED	Director	11 Sep 1995	01 Jul 2002	England	August 1954	6 Esmond Road, Chiswick, London, W4 1JQ
CLIFTON, Roger Cheston RESIGNED	Director	08 Jun 2016	24 Jul 2025	England	June 1964	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
COCKREM, Denise Patricia RESIGNED	Director	03 Mar 2003	14 Oct 2003	United Kingdom	November 1962	21 Pointers Hill, Westcott, Dorking, Surrey, RH4 3PF
CORNISH, Andrew Dennis RESIGNED	Director	06 Jun 2008	17 Dec 2008		April 1956	Crossways 45 Abbotswood, Guildford, Surrey, GU1 1UY
COURT, Annette Elizabeth RESIGNED	Director	15 Nov 1996	08 Nov 2006		March 1962	33 Sherwood Court, Chatfield Road, London, SW11 3UY
DODSWORTH, Andrew RESIGNED	Director	22 Apr 1993	06 Mar 2000	England	December 1952	71 The Glade, Shirley, Croydon, Surrey, CR0 7QJ
EDWARDS, Peter Graham RESIGNED	Director	20 Aug 2013	31 Jul 2014	England	December 1953	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
EVANS, Darrell Paul RESIGNED	Director	10 Mar 2010	23 Sep 2014	England	May 1969	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
FALCONER, Ian RESIGNED	Director	16 Sep 2003	23 Feb 2012	United Kingdom	July 1948	280, Bishopsgate, London, EC2M 4RB
FARROW, Victor George RESIGNED	Director	28 Jan 1993	12 Feb 2002	England	June 1943	6 Sibden Road, Shanklin, Isle Of Wight, PO37 7NT
FISHER, Mark Andrew RESIGNED	Director	21 May 2002	27 Feb 2009		April 1960	36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
FLAHERTY, Michael Patrick RESIGNED	Director	02 Jul 1992	14 Oct 2003		November 1950	6 Mitchells Place, Dulwich, London, SE21 7JZ
GEDDES, John Anthony RESIGNED	Director	20 Jan 1998	12 Feb 2002		April 1932	23 Greenways, Walton On The Hill, Tadworth, Surrey, KT20 7QE
GEDDES, John Anthony RESIGNED	Director		07 Feb 1996		April 1932	23 Greenways, Walton On The Hill, Tadworth, Surrey, KT20 7QE
GEDDES, Paul Robert RESIGNED	Director	12 Aug 2009	20 Aug 2013	England	June 1969	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
GERAGHTY, Stephen John RESIGNED	Director	20 Dec 2002	14 Oct 2003		August 1954	High Haley Dark Lane, Oxenhope, North Keighley, West Yorkshire, BD22 9PU
GREENWOOD, Jonathan Paul RESIGNED	Director	11 Aug 2009	05 Aug 2024	United Kingdom	March 1968	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
GRIER, Alastair James RESIGNED	Director	16 Sep 2009	14 Mar 2011		June 1970	1, Princes Street, London, EC2R 8BP
HANSON, Jane Carolyn RESIGNED	Director	20 Dec 2011	04 Jul 2013	England	September 1967	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
HESKETH, Mark Alexander RESIGNED	Director	23 Jan 2006	28 Aug 2009		April 1961	1, Princes Street, London, EC2R 8BP
HIGGINS, Bernard RESIGNED	Director	19 Oct 2004	05 Jan 2006		December 1960	Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
HOUGHTON, Richard David RESIGNED	Director	18 Jan 2005	22 Jan 2007		August 1965	Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
HOUGHTON, Richard David RESIGNED	Director	02 Oct 2000	30 Nov 2002		August 1965	Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
HOWARD, Sheree Kim RESIGNED	Director	18 Sep 2009	26 Mar 2013	England	May 1969	1, Princes Street, London, EC2R 8PB
LEWIS, Donald William RESIGNED	Director		18 Dec 1998		July 1928	Woodcocks 10 Clayton Road, Ditchling, Hassocks, West Sussex, BN6 8UY
LONG, Martin Paul RESIGNED	Director	14 Oct 2003	01 Nov 2004	England	August 1950	Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS
MATHEWSON, George Ross, Sir RESIGNED	Director		07 Feb 1996		May 1940	29 Saxe Coburg Place, Edinburgh, EH3 5BP
MCKEE, Christopher Raymond RESIGNED	Director	01 Jan 1994	14 Oct 2003	England	February 1957	29 Ewell Downs Road, Epsom, Surrey, KT17 3BT
MCLUSKIE, Norman Cardie RESIGNED	Director	19 Oct 2004	11 Feb 2010		August 1944	1, Princes Street, London, EC2R 8BP
MCLUSKIE, Norman Cardie RESIGNED	Director		07 Feb 1996		August 1944	98 Ravelston Dykes, Edinburgh, EH12 6HB
MOAT, Christopher RESIGNED	Director	30 Aug 2005	27 Nov 2007		March 1968	Pastures, Hookfield Park, Limpsfield Village, Surrey, RH8 ODL
MORTON, Craig Euan RESIGNED	Director	20 Aug 2013	17 Jun 2016	Scotland	June 1969	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
O'MURCHU, Helen Clare RESIGNED	Director	08 Jun 2016	27 Nov 2025	England	February 1967	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
O'ROARKE, John Brendan RESIGNED	Director	14 Oct 2003	30 Jun 2005		March 1958	North Dunvegan Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
PALMER, Andrew William RESIGNED	Director	23 Mar 2011	04 Jul 2013	England	October 1953	7th Floor, Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
PELL, Gordon Francis RESIGNED	Director	21 Apr 2009	31 Jul 2009	United Kingdom	February 1950	36 St Andrew Square, Edinburgh, EH2 2YB
QUINTON, Michael Nicholas RESIGNED	Director	22 Jan 2007	20 Sep 2007		September 1961	19 Campion Road, Putney, London, SW15 6NN
RAMSDEN, Roger Charles RESIGNED	Director	16 Oct 2007	12 Feb 2008	England	January 1960	Compton Elms, Marlow Road, Pinkneys Green, Maidenhead, Berkshire, SL6 6NR
REIZENSTEIN, Anthony Jonathan RESIGNED	Director	18 Feb 2011	20 Aug 2013	United Kingdom	June 1956	7th Floor, Mailpoint 1, Churchill Court, Bromley, Kent, BR1 1DP, England
ROSS, Graham Alexander Forbes RESIGNED	Director	07 Feb 1996	31 Jul 2005	United Kingdom	April 1955	103 Park Crescent, Erith, Kent, DA8 3EA
SHEPPARD, Darren Wayne RESIGNED	Director	05 Jun 2024	21 Aug 2026	United Kingdom	December 1970	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
SMITH, Edward John Gerard RESIGNED	Director	12 May 2008	15 Dec 2009	United Kingdom	May 1960	1, Princes Street, London, EC2R 8PB
SPEIRS, Robert RESIGNED	Director	07 Feb 1996	12 Feb 2002		October 1936	17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
SPEIRS, Robert RESIGNED	Director	01 Jan 1994	07 Feb 1996		October 1936	17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
SULLIVAN, Christopher Paul RESIGNED	Director	14 Nov 2006	27 Jan 2012	United Kingdom	May 1957	3, Princess Way, Redhill, Surrey, RH1 1NP
THOMAS, Lyndon Morgan RESIGNED	Director		07 Aug 2003		August 1947	4 Foxearth Road, Selsdon, South Croydon, Surrey, CR2 8ED
TOMLINSON, Humphrey Michael RESIGNED	Director	20 Aug 2013	16 Mar 2025	England	October 1962	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
TRELOAR, Stephen RESIGNED	Director	02 Oct 2009	19 Jun 2010	United Kingdom	October 1968	1, Princes Street, London, EC2R 8PB
TUBB, Richard Lewis RESIGNED	Director	26 Nov 2025	23 Feb 2026	England	November 1988	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
VERBURGT, Paul Adriaan RESIGNED	Director	20 Jan 1998	12 Feb 2002		January 1935	Hillside West Road, St Georges Hill, Weybridge, Surrey, KT13 0LZ
WALLACE, James William RESIGNED	Director	14 Nov 2000	14 Oct 2003	United Kingdom	February 1946	Laund Head Farm Noggarth Road, Roughlee, Burnley, Lancashire, BB12 9PR
WILKINSON, Kenneth RESIGNED	Director		18 Dec 1997		May 1927	9 The Gallops, Old Station Road, Newmarket, Suffolk, CB8 8LA
WOOD, Peter John RESIGNED	Director		25 Jun 1997		November 1946	Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jul 2025
Address: 80, Fenchurch Street, London, United Kingdom, EC3M 4AE, United Kingdom

RIBEIRO, Fahrin Jivraj ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: England
Date of birth: December 1975
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

ATKINSON, Peter Jeremy RESIGNED
Role: Secretary
Appointed on: 18 Dec 1996
Resigned on: 21 Jan 2006
Address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ

CLIFTON, Roger Cheston RESIGNED
Role: Secretary
Appointed on: 26 Sep 2013
Resigned on: 24 Jul 2025
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

DICKSON, Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 1996
Address: Winscombe Cottage, Old Farleigh Road, Warlingham, Surrey, CR6 9PE

HUTCHINGS, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 14 Apr 2005
Resigned on: 26 Sep 2013
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

BARCLAY, John Alistair RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 20 Jul 2004
Date of birth: December 1933
Address: 12 Prince Consort Drive, Chislehurst, Kent, BR7 5SB

BARTLETT, Leigh James RESIGNED
Role: Director
Appointed on: 18 Sep 2009
Resigned on: 23 Mar 2011
Country of Residence: England
Date of birth: July 1971
Address: 1, Princes Street, London, EC2R 8PB

BRYAN, Vernon Calvert RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1995
Date of birth: September 1925
Address: Yew Trees Templand Lane, Allithwaite, Grange-Over-Sands, Cumbria, LA11 7QX

CAMERON, John Alastair Nigel RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 15 Nov 2004
Date of birth: June 1954
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB

CASTLE, Stephen Victor RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ

CHIPPENDALE, Ian Hugh RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 08 Nov 2006
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA

CLARKE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 01 Jul 2002
Country of Residence: England
Date of birth: August 1954
Address: 6 Esmond Road, Chiswick, London, W4 1JQ

CLIFTON, Roger Cheston RESIGNED
Role: Director
Appointed on: 08 Jun 2016
Resigned on: 24 Jul 2025
Country of Residence: England
Date of birth: June 1964
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

COCKREM, Denise Patricia RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 14 Oct 2003
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 21 Pointers Hill, Westcott, Dorking, Surrey, RH4 3PF

CORNISH, Andrew Dennis RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 17 Dec 2008
Date of birth: April 1956
Address: Crossways 45 Abbotswood, Guildford, Surrey, GU1 1UY

COURT, Annette Elizabeth RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 08 Nov 2006
Date of birth: March 1962
Address: 33 Sherwood Court, Chatfield Road, London, SW11 3UY

DODSWORTH, Andrew RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 06 Mar 2000
Country of Residence: England
Date of birth: December 1952
Address: 71 The Glade, Shirley, Croydon, Surrey, CR0 7QJ

EDWARDS, Peter Graham RESIGNED
Role: Director
Appointed on: 20 Aug 2013
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: December 1953
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

EVANS, Darrell Paul RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 23 Sep 2014
Country of Residence: England
Date of birth: May 1969
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

FALCONER, Ian RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 23 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 280, Bishopsgate, London, EC2M 4RB

FARROW, Victor George RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 12 Feb 2002
Country of Residence: England
Date of birth: June 1943
Address: 6 Sibden Road, Shanklin, Isle Of Wight, PO37 7NT

FISHER, Mark Andrew RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 27 Feb 2009
Date of birth: April 1960
Address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB

FLAHERTY, Michael Patrick RESIGNED
Role: Director
Appointed on: 02 Jul 1992
Resigned on: 14 Oct 2003
Date of birth: November 1950
Address: 6 Mitchells Place, Dulwich, London, SE21 7JZ

GEDDES, John Anthony RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 12 Feb 2002
Date of birth: April 1932
Address: 23 Greenways, Walton On The Hill, Tadworth, Surrey, KT20 7QE

GEDDES, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1996
Date of birth: April 1932
Address: 23 Greenways, Walton On The Hill, Tadworth, Surrey, KT20 7QE

GEDDES, Paul Robert RESIGNED
Role: Director
Appointed on: 12 Aug 2009
Resigned on: 20 Aug 2013
Country of Residence: England
Date of birth: June 1969
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

GERAGHTY, Stephen John RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 14 Oct 2003
Date of birth: August 1954
Address: High Haley Dark Lane, Oxenhope, North Keighley, West Yorkshire, BD22 9PU

GREENWOOD, Jonathan Paul RESIGNED
Role: Director
Appointed on: 11 Aug 2009
Resigned on: 05 Aug 2024
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

GRIER, Alastair James RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 14 Mar 2011
Date of birth: June 1970
Address: 1, Princes Street, London, EC2R 8BP

HANSON, Jane Carolyn RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 04 Jul 2013
Country of Residence: England
Date of birth: September 1967
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

HESKETH, Mark Alexander RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 28 Aug 2009
Date of birth: April 1961
Address: 1, Princes Street, London, EC2R 8BP

HIGGINS, Bernard RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 05 Jan 2006
Date of birth: December 1960
Address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX

HOUGHTON, Richard David RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 22 Jan 2007
Date of birth: August 1965
Address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD

HOUGHTON, Richard David RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 30 Nov 2002
Date of birth: August 1965
Address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD

HOWARD, Sheree Kim RESIGNED
Role: Director
Appointed on: 18 Sep 2009
Resigned on: 26 Mar 2013
Country of Residence: England
Date of birth: May 1969
Address: 1, Princes Street, London, EC2R 8PB

LEWIS, Donald William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1998
Date of birth: July 1928
Address: Woodcocks 10 Clayton Road, Ditchling, Hassocks, West Sussex, BN6 8UY

LONG, Martin Paul RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 01 Nov 2004
Country of Residence: England
Date of birth: August 1950
Address: Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS

MATHEWSON, George Ross, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1996
Date of birth: May 1940
Address: 29 Saxe Coburg Place, Edinburgh, EH3 5BP

MCKEE, Christopher Raymond RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 14 Oct 2003
Country of Residence: England
Date of birth: February 1957
Address: 29 Ewell Downs Road, Epsom, Surrey, KT17 3BT

MCLUSKIE, Norman Cardie RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 11 Feb 2010
Date of birth: August 1944
Address: 1, Princes Street, London, EC2R 8BP

MCLUSKIE, Norman Cardie RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1996
Date of birth: August 1944
Address: 98 Ravelston Dykes, Edinburgh, EH12 6HB

MOAT, Christopher RESIGNED
Role: Director
Appointed on: 30 Aug 2005
Resigned on: 27 Nov 2007
Date of birth: March 1968
Address: Pastures, Hookfield Park, Limpsfield Village, Surrey, RH8 ODL

MORTON, Craig Euan RESIGNED
Role: Director
Appointed on: 20 Aug 2013
Resigned on: 17 Jun 2016
Country of Residence: Scotland
Date of birth: June 1969
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

O'MURCHU, Helen Clare RESIGNED
Role: Director
Appointed on: 08 Jun 2016
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: February 1967
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

O'ROARKE, John Brendan RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 30 Jun 2005
Date of birth: March 1958
Address: North Dunvegan Park View Road, Woldingham, Caterham, Surrey, CR3 7DH

PALMER, Andrew William RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 04 Jul 2013
Country of Residence: England
Date of birth: October 1953
Address: 7th Floor, Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

PELL, Gordon Francis RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

QUINTON, Michael Nicholas RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 20 Sep 2007
Date of birth: September 1961
Address: 19 Campion Road, Putney, London, SW15 6NN

RAMSDEN, Roger Charles RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 12 Feb 2008
Country of Residence: England
Date of birth: January 1960
Address: Compton Elms, Marlow Road, Pinkneys Green, Maidenhead, Berkshire, SL6 6NR

REIZENSTEIN, Anthony Jonathan RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 20 Aug 2013
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 7th Floor, Mailpoint 1, Churchill Court, Bromley, Kent, BR1 1DP, England

ROSS, Graham Alexander Forbes RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 31 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 103 Park Crescent, Erith, Kent, DA8 3EA

SHEPPARD, Darren Wayne RESIGNED
Role: Director
Appointed on: 05 Jun 2024
Resigned on: 21 Aug 2026
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

SMITH, Edward John Gerard RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 15 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 1, Princes Street, London, EC2R 8PB

SPEIRS, Robert RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 12 Feb 2002
Date of birth: October 1936
Address: 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB

SPEIRS, Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 07 Feb 1996
Date of birth: October 1936
Address: 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB

SULLIVAN, Christopher Paul RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 27 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3, Princess Way, Redhill, Surrey, RH1 1NP

THOMAS, Lyndon Morgan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2003
Date of birth: August 1947
Address: 4 Foxearth Road, Selsdon, South Croydon, Surrey, CR2 8ED

TOMLINSON, Humphrey Michael RESIGNED
Role: Director
Appointed on: 20 Aug 2013
Resigned on: 16 Mar 2025
Country of Residence: England
Date of birth: October 1962
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

TRELOAR, Stephen RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 19 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 1, Princes Street, London, EC2R 8PB

TUBB, Richard Lewis RESIGNED
Role: Director
Appointed on: 26 Nov 2025
Resigned on: 23 Feb 2026
Country of Residence: England
Date of birth: November 1988
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

VERBURGT, Paul Adriaan RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 12 Feb 2002
Date of birth: January 1935
Address: Hillside West Road, St Georges Hill, Weybridge, Surrey, KT13 0LZ

WALLACE, James William RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 14 Oct 2003
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Laund Head Farm Noggarth Road, Roughlee, Burnley, Lancashire, BB12 9PR

WILKINSON, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1997
Date of birth: May 1927
Address: 9 The Gallops, Old Station Road, Newmarket, Suffolk, CB8 8LA

WOOD, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1997
Date of birth: November 1946
Address: Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

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