Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Timothy Edward ACTIVE	Secretary	20 Apr 2015				8 Manchester Square, London, W1U 3PH
FIELDHOUSE, Karen ACTIVE	Director	02 Jun 2025		England	October 1984	8 Manchester Square, London, W1U 3PH
LONG, Andrew Michael ACTIVE	Director	04 Dec 2008		England	April 1971	8 Manchester Square, London, W1U 3PH
PATEL, Chirag Yashvant ACTIVE	Director	01 Oct 2020		England	March 1978	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
RUBIN, Andrew Keith ACTIVE	Director	01 Sep 2003		England	January 1965	8 Manchester Square, London, W1U 3PH
CAMPBELL, Patrick James RESIGNED	Secretary	01 Jan 2005	20 Apr 2015			8 Manchester Square, London, W1U 3PH
HYDE, John Derek Gregory RESIGNED	Secretary	03 Oct 1994	15 Jul 2002			Tynesdale 19 Norton Road, Letchworth, Hertfordshire, SG6 1AA
STEVENS, Richard Anthony RESIGNED	Secretary	15 Jul 2002	01 Jan 2005			5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
STEVENS, Richard Anthony RESIGNED	Secretary		03 Oct 1994			5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
ADAMS, Duncan Edward RESIGNED	Director	03 Mar 2010	31 Jul 2016	England	June 1967	8, Manchester Square, London, W1U 3PH, United Kingdom
AUGER, Patrick RESIGNED	Director	21 May 2001	31 Mar 2004		November 1949	15 Chemin De La Bonnette, Chaponost, 69630, France
BAKER, Mark Howard RESIGNED	Director	30 Nov 2000	07 Dec 2005	England	May 1963	12 The Woods, Radlett, Hertfordshire, WD7 7HF
BLACKMAN, Ian Nicholas RESIGNED	Director	09 Mar 2007	20 May 2010	United Kingdom	November 1962	8 Manchester Square, London, W1U 3PH
BOUTONNET, Veronique Pierrette RESIGNED	Director	21 May 2001	31 Mar 2004		March 1965	12 Bis Bd Ennemond Richard, Saint Chamond, 42400, France
GEORGE, Gina Heather RESIGNED	Director	01 Feb 1999	06 Sep 2002	England	October 1960	27 Holmes Road, Twickenham, TW1 4RF
GODDEN, Jonathan Mark RESIGNED	Director	01 Oct 2020	30 Jun 2023	United Kingdom	February 1978	8 Manchester Square, London, W1U 3PH
HIGHFIELD, Dominique RESIGNED	Director	01 Oct 2020	28 Feb 2022	United Kingdom	May 1985	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
IRVINE, William Mcdermott RESIGNED	Director	30 Nov 2000	01 Sep 2003		July 1958	12 Goldcrest, Watermead, Aylesbury, Buckinghamshire, HP19 3GB
JOSSE, Loic Rene Francis RESIGNED	Director	21 May 2001	31 Mar 2004		September 1965	37 Rue Des Eglantines, Lorette, 42420, France
KEYSER, Anthony John De RESIGNED	Director		04 Dec 2008		September 1934	2 Constable Close, London, NW11 6TY
MCGRATH, Steven Lewis RESIGNED	Director	24 Nov 1992	09 Jul 1999		September 1954	17 Ampthill Road, Maulden, Bedford, MK45 2DA
MCINTOSH, Laurie Kemlo RESIGNED	Director	03 Jun 1996	31 Jan 2005		September 1964	46 Balfern Grove, Chiswick, London, W4 2JX
NEWCOMBE, Richard James RESIGNED	Director	03 Apr 2017	16 Oct 2025	England	December 1968	8 Manchester Square, London, W1U 3PH
NOON, Anthony RESIGNED	Director	24 Nov 1992	31 Jul 1996		February 1958	Lower Hague House, Lower Hague, New Mills, Denbyshire, SK22 3AP
NURSE, Katrina Lesley RESIGNED	Director	02 Jan 2019	30 Sep 2020	England	May 1971	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
O'CONNOR, Louis Peter RESIGNED	Director	01 Aug 1998	18 Mar 2008	United Kingdom	September 1959	2 The Stables, Somerford Hall, Somerford, Cheshire, CW12 4SL
PARKIN, Anthony Christopher David RESIGNED	Director		31 Jan 2007		April 1958	5 Misbourne Meadows, Denham, Buckinghamshire, UB9 4AD
PRESTON, Robert Timothy Noah RESIGNED	Director	05 May 2006	09 Mar 2007		January 1975	12 Garden Flat, 12 Medley Road, London, NW6 2HJ
RUBIN OBE, Robert Stephen RESIGNED	Director	01 Jun 1994	03 Oct 1994	United Kingdom	December 1937	22, Windmill Hill, Hampstead, London, NW3 6RX
RUBIN OBE, Robert Stephen RESIGNED	Director		01 Aug 1990	United Kingdom	December 1937	22, Windmill Hill, Hampstead, London, NW3 6RX
SHARP, Amanda Claire RESIGNED	Director	03 Apr 2012	31 Jul 2014	United Kingdom	October 1963	8 Manchester Square, London, W1U 3PH
SINCLAIR, Jonathan Stuart RESIGNED	Director	31 Mar 2004	31 Dec 2008		January 1962	The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
STOPFORTH, Thomas Edward RESIGNED	Director	01 Jan 2006	31 Dec 2006		December 1952	The Gatehouse, Priory Grange, Southport, Merseyside, PR8 2AN
THORLEY, Caroline Jane RESIGNED	Director	01 Jan 1999	15 Dec 1999		January 1959	Forge Cottage Tinkers Lane, Lower Wigginton, Tring, Hertfordshire, HP23 6JB
VISHWANATHAN, Lara RESIGNED	Director	01 Jan 2009	19 Mar 2012	United Kingdom	March 1977	8 Manchester Square, London, W1U 3PH
WEBBER, Paul Martin RESIGNED	Director	03 Apr 2017	31 Dec 2018	United Kingdom	January 1964	8 Manchester Square, London, W1U 3PH
WILLIS, Daniel Peter RESIGNED	Director	30 Jun 2006	30 Mar 2007		June 1972	77 Upper Tollington Park, London, N4 4DD
ZANNIER, Arnaud RESIGNED	Director	02 Jan 2001	31 Mar 2004		June 1973	226 Princess Park, Royal Drive, London, N11 3FS
ZANNIER, Emilie Elda Lucie RESIGNED	Director	21 May 2001	31 Mar 2004		October 1971	13 Rue Des Palmermes, St Chamond, 42400, France
ZANNIER, Roger RESIGNED	Director	21 May 2001	31 Mar 2004		July 1944	64 Quai Gustave Ador, Geneva, 1207, Switzerland

CULLEN, Timothy Edward ACTIVE
Role: Secretary
Appointed on: 20 Apr 2015
Address: 8 Manchester Square, London, W1U 3PH

FIELDHOUSE, Karen ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: England
Date of birth: October 1984
Address: 8 Manchester Square, London, W1U 3PH

LONG, Andrew Michael ACTIVE
Role: Director
Appointed on: 04 Dec 2008
Country of Residence: England
Date of birth: April 1971
Address: 8 Manchester Square, London, W1U 3PH

PATEL, Chirag Yashvant ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: March 1978
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

RUBIN, Andrew Keith ACTIVE
Role: Director
Appointed on: 01 Sep 2003
Country of Residence: England
Date of birth: January 1965
Address: 8 Manchester Square, London, W1U 3PH

CAMPBELL, Patrick James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 20 Apr 2015
Address: 8 Manchester Square, London, W1U 3PH

HYDE, John Derek Gregory RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 15 Jul 2002
Address: Tynesdale 19 Norton Road, Letchworth, Hertfordshire, SG6 1AA

STEVENS, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 15 Jul 2002
Resigned on: 01 Jan 2005
Address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ

STEVENS, Richard Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 1994
Address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ

ADAMS, Duncan Edward RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: June 1967
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

AUGER, Patrick RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 31 Mar 2004
Date of birth: November 1949
Address: 15 Chemin De La Bonnette, Chaponost, 69630, France

BAKER, Mark Howard RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 07 Dec 2005
Country of Residence: England
Date of birth: May 1963
Address: 12 The Woods, Radlett, Hertfordshire, WD7 7HF

BLACKMAN, Ian Nicholas RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 20 May 2010
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 8 Manchester Square, London, W1U 3PH

BOUTONNET, Veronique Pierrette RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 31 Mar 2004
Date of birth: March 1965
Address: 12 Bis Bd Ennemond Richard, Saint Chamond, 42400, France

GEORGE, Gina Heather RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 06 Sep 2002
Country of Residence: England
Date of birth: October 1960
Address: 27 Holmes Road, Twickenham, TW1 4RF

GODDEN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 8 Manchester Square, London, W1U 3PH

HIGHFIELD, Dominique RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

IRVINE, William Mcdermott RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 01 Sep 2003
Date of birth: July 1958
Address: 12 Goldcrest, Watermead, Aylesbury, Buckinghamshire, HP19 3GB

JOSSE, Loic Rene Francis RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 31 Mar 2004
Date of birth: September 1965
Address: 37 Rue Des Eglantines, Lorette, 42420, France

KEYSER, Anthony John De RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2008
Date of birth: September 1934
Address: 2 Constable Close, London, NW11 6TY

MCGRATH, Steven Lewis RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 09 Jul 1999
Date of birth: September 1954
Address: 17 Ampthill Road, Maulden, Bedford, MK45 2DA

MCINTOSH, Laurie Kemlo RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 31 Jan 2005
Date of birth: September 1964
Address: 46 Balfern Grove, Chiswick, London, W4 2JX

NEWCOMBE, Richard James RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 16 Oct 2025
Country of Residence: England
Date of birth: December 1968
Address: 8 Manchester Square, London, W1U 3PH

NOON, Anthony RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 31 Jul 1996
Date of birth: February 1958
Address: Lower Hague House, Lower Hague, New Mills, Denbyshire, SK22 3AP

NURSE, Katrina Lesley RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: May 1971
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

O'CONNOR, Louis Peter RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 18 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 2 The Stables, Somerford Hall, Somerford, Cheshire, CW12 4SL

PARKIN, Anthony Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2007
Date of birth: April 1958
Address: 5 Misbourne Meadows, Denham, Buckinghamshire, UB9 4AD

PRESTON, Robert Timothy Noah RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 09 Mar 2007
Date of birth: January 1975
Address: 12 Garden Flat, 12 Medley Road, London, NW6 2HJ

RUBIN OBE, Robert Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 03 Oct 1994
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 22, Windmill Hill, Hampstead, London, NW3 6RX

RUBIN OBE, Robert Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1990
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 22, Windmill Hill, Hampstead, London, NW3 6RX

SHARP, Amanda Claire RESIGNED
Role: Director
Appointed on: 03 Apr 2012
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 8 Manchester Square, London, W1U 3PH

SINCLAIR, Jonathan Stuart RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 31 Dec 2008
Date of birth: January 1962
Address: The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL

STOPFORTH, Thomas Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2006
Date of birth: December 1952
Address: The Gatehouse, Priory Grange, Southport, Merseyside, PR8 2AN

THORLEY, Caroline Jane RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 15 Dec 1999
Date of birth: January 1959
Address: Forge Cottage Tinkers Lane, Lower Wigginton, Tring, Hertfordshire, HP23 6JB

VISHWANATHAN, Lara RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 19 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 8 Manchester Square, London, W1U 3PH

WEBBER, Paul Martin RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 8 Manchester Square, London, W1U 3PH

WILLIS, Daniel Peter RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 30 Mar 2007
Date of birth: June 1972
Address: 77 Upper Tollington Park, London, N4 4DD

ZANNIER, Arnaud RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 31 Mar 2004
Date of birth: June 1973
Address: 226 Princess Park, Royal Drive, London, N11 3FS

ZANNIER, Emilie Elda Lucie RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 31 Mar 2004
Date of birth: October 1971
Address: 13 Rue Des Palmermes, St Chamond, 42400, France

ZANNIER, Roger RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 31 Mar 2004
Date of birth: July 1944
Address: 64 Quai Gustave Ador, Geneva, 1207, Switzerland

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Timothy Edward ACTIVE	Secretary	20 Apr 2015				8 Manchester Square, London, W1U 3PH
FIELDHOUSE, Karen ACTIVE	Director	02 Jun 2025		England	October 1984	8 Manchester Square, London, W1U 3PH
LONG, Andrew Michael ACTIVE	Director	04 Dec 2008		England	April 1971	8 Manchester Square, London, W1U 3PH
PATEL, Chirag Yashvant ACTIVE	Director	01 Oct 2020		England	March 1978	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
RUBIN, Andrew Keith ACTIVE	Director	01 Sep 2003		England	January 1965	8 Manchester Square, London, W1U 3PH
CAMPBELL, Patrick James RESIGNED	Secretary	01 Jan 2005	20 Apr 2015			8 Manchester Square, London, W1U 3PH
HYDE, John Derek Gregory RESIGNED	Secretary	03 Oct 1994	15 Jul 2002			Tynesdale 19 Norton Road, Letchworth, Hertfordshire, SG6 1AA
STEVENS, Richard Anthony RESIGNED	Secretary	15 Jul 2002	01 Jan 2005			5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
STEVENS, Richard Anthony RESIGNED	Secretary		03 Oct 1994			5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
ADAMS, Duncan Edward RESIGNED	Director	03 Mar 2010	31 Jul 2016	England	June 1967	8, Manchester Square, London, W1U 3PH, United Kingdom
AUGER, Patrick RESIGNED	Director	21 May 2001	31 Mar 2004		November 1949	15 Chemin De La Bonnette, Chaponost, 69630, France
BAKER, Mark Howard RESIGNED	Director	30 Nov 2000	07 Dec 2005	England	May 1963	12 The Woods, Radlett, Hertfordshire, WD7 7HF
BLACKMAN, Ian Nicholas RESIGNED	Director	09 Mar 2007	20 May 2010	United Kingdom	November 1962	8 Manchester Square, London, W1U 3PH
BOUTONNET, Veronique Pierrette RESIGNED	Director	21 May 2001	31 Mar 2004		March 1965	12 Bis Bd Ennemond Richard, Saint Chamond, 42400, France
GEORGE, Gina Heather RESIGNED	Director	01 Feb 1999	06 Sep 2002	England	October 1960	27 Holmes Road, Twickenham, TW1 4RF
GODDEN, Jonathan Mark RESIGNED	Director	01 Oct 2020	30 Jun 2023	United Kingdom	February 1978	8 Manchester Square, London, W1U 3PH
HIGHFIELD, Dominique RESIGNED	Director	01 Oct 2020	28 Feb 2022	United Kingdom	May 1985	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
IRVINE, William Mcdermott RESIGNED	Director	30 Nov 2000	01 Sep 2003		July 1958	12 Goldcrest, Watermead, Aylesbury, Buckinghamshire, HP19 3GB
JOSSE, Loic Rene Francis RESIGNED	Director	21 May 2001	31 Mar 2004		September 1965	37 Rue Des Eglantines, Lorette, 42420, France
KEYSER, Anthony John De RESIGNED	Director		04 Dec 2008		September 1934	2 Constable Close, London, NW11 6TY
MCGRATH, Steven Lewis RESIGNED	Director	24 Nov 1992	09 Jul 1999		September 1954	17 Ampthill Road, Maulden, Bedford, MK45 2DA
MCINTOSH, Laurie Kemlo RESIGNED	Director	03 Jun 1996	31 Jan 2005		September 1964	46 Balfern Grove, Chiswick, London, W4 2JX
NEWCOMBE, Richard James RESIGNED	Director	03 Apr 2017	16 Oct 2025	England	December 1968	8 Manchester Square, London, W1U 3PH
NOON, Anthony RESIGNED	Director	24 Nov 1992	31 Jul 1996		February 1958	Lower Hague House, Lower Hague, New Mills, Denbyshire, SK22 3AP
NURSE, Katrina Lesley RESIGNED	Director	02 Jan 2019	30 Sep 2020	England	May 1971	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
O'CONNOR, Louis Peter RESIGNED	Director	01 Aug 1998	18 Mar 2008	United Kingdom	September 1959	2 The Stables, Somerford Hall, Somerford, Cheshire, CW12 4SL
PARKIN, Anthony Christopher David RESIGNED	Director		31 Jan 2007		April 1958	5 Misbourne Meadows, Denham, Buckinghamshire, UB9 4AD
PRESTON, Robert Timothy Noah RESIGNED	Director	05 May 2006	09 Mar 2007		January 1975	12 Garden Flat, 12 Medley Road, London, NW6 2HJ
RUBIN OBE, Robert Stephen RESIGNED	Director	01 Jun 1994	03 Oct 1994	United Kingdom	December 1937	22, Windmill Hill, Hampstead, London, NW3 6RX
RUBIN OBE, Robert Stephen RESIGNED	Director		01 Aug 1990	United Kingdom	December 1937	22, Windmill Hill, Hampstead, London, NW3 6RX
SHARP, Amanda Claire RESIGNED	Director	03 Apr 2012	31 Jul 2014	United Kingdom	October 1963	8 Manchester Square, London, W1U 3PH
SINCLAIR, Jonathan Stuart RESIGNED	Director	31 Mar 2004	31 Dec 2008		January 1962	The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
STOPFORTH, Thomas Edward RESIGNED	Director	01 Jan 2006	31 Dec 2006		December 1952	The Gatehouse, Priory Grange, Southport, Merseyside, PR8 2AN
THORLEY, Caroline Jane RESIGNED	Director	01 Jan 1999	15 Dec 1999		January 1959	Forge Cottage Tinkers Lane, Lower Wigginton, Tring, Hertfordshire, HP23 6JB
VISHWANATHAN, Lara RESIGNED	Director	01 Jan 2009	19 Mar 2012	United Kingdom	March 1977	8 Manchester Square, London, W1U 3PH
WEBBER, Paul Martin RESIGNED	Director	03 Apr 2017	31 Dec 2018	United Kingdom	January 1964	8 Manchester Square, London, W1U 3PH
WILLIS, Daniel Peter RESIGNED	Director	30 Jun 2006	30 Mar 2007		June 1972	77 Upper Tollington Park, London, N4 4DD
ZANNIER, Arnaud RESIGNED	Director	02 Jan 2001	31 Mar 2004		June 1973	226 Princess Park, Royal Drive, London, N11 3FS
ZANNIER, Emilie Elda Lucie RESIGNED	Director	21 May 2001	31 Mar 2004		October 1971	13 Rue Des Palmermes, St Chamond, 42400, France
ZANNIER, Roger RESIGNED	Director	21 May 2001	31 Mar 2004		July 1944	64 Quai Gustave Ador, Geneva, 1207, Switzerland

CULLEN, Timothy Edward ACTIVE
Role: Secretary
Appointed on: 20 Apr 2015
Address: 8 Manchester Square, London, W1U 3PH

FIELDHOUSE, Karen ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: England
Date of birth: October 1984
Address: 8 Manchester Square, London, W1U 3PH

LONG, Andrew Michael ACTIVE
Role: Director
Appointed on: 04 Dec 2008
Country of Residence: England
Date of birth: April 1971
Address: 8 Manchester Square, London, W1U 3PH

PATEL, Chirag Yashvant ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: March 1978
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

RUBIN, Andrew Keith ACTIVE
Role: Director
Appointed on: 01 Sep 2003
Country of Residence: England
Date of birth: January 1965
Address: 8 Manchester Square, London, W1U 3PH

CAMPBELL, Patrick James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 20 Apr 2015
Address: 8 Manchester Square, London, W1U 3PH

HYDE, John Derek Gregory RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 15 Jul 2002
Address: Tynesdale 19 Norton Road, Letchworth, Hertfordshire, SG6 1AA

STEVENS, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 15 Jul 2002
Resigned on: 01 Jan 2005
Address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ

STEVENS, Richard Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 1994
Address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ

ADAMS, Duncan Edward RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: June 1967
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

AUGER, Patrick RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 31 Mar 2004
Date of birth: November 1949
Address: 15 Chemin De La Bonnette, Chaponost, 69630, France

BAKER, Mark Howard RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 07 Dec 2005
Country of Residence: England
Date of birth: May 1963
Address: 12 The Woods, Radlett, Hertfordshire, WD7 7HF

BLACKMAN, Ian Nicholas RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 20 May 2010
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 8 Manchester Square, London, W1U 3PH

BOUTONNET, Veronique Pierrette RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 31 Mar 2004
Date of birth: March 1965
Address: 12 Bis Bd Ennemond Richard, Saint Chamond, 42400, France

GEORGE, Gina Heather RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 06 Sep 2002
Country of Residence: England
Date of birth: October 1960
Address: 27 Holmes Road, Twickenham, TW1 4RF

GODDEN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 8 Manchester Square, London, W1U 3PH

HIGHFIELD, Dominique RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

IRVINE, William Mcdermott RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 01 Sep 2003
Date of birth: July 1958
Address: 12 Goldcrest, Watermead, Aylesbury, Buckinghamshire, HP19 3GB

JOSSE, Loic Rene Francis RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 31 Mar 2004
Date of birth: September 1965
Address: 37 Rue Des Eglantines, Lorette, 42420, France

KEYSER, Anthony John De RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2008
Date of birth: September 1934
Address: 2 Constable Close, London, NW11 6TY

MCGRATH, Steven Lewis RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 09 Jul 1999
Date of birth: September 1954
Address: 17 Ampthill Road, Maulden, Bedford, MK45 2DA

MCINTOSH, Laurie Kemlo RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 31 Jan 2005
Date of birth: September 1964
Address: 46 Balfern Grove, Chiswick, London, W4 2JX

NEWCOMBE, Richard James RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 16 Oct 2025
Country of Residence: England
Date of birth: December 1968
Address: 8 Manchester Square, London, W1U 3PH

NOON, Anthony RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 31 Jul 1996
Date of birth: February 1958
Address: Lower Hague House, Lower Hague, New Mills, Denbyshire, SK22 3AP

NURSE, Katrina Lesley RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: May 1971
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

O'CONNOR, Louis Peter RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 18 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 2 The Stables, Somerford Hall, Somerford, Cheshire, CW12 4SL

PARKIN, Anthony Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2007
Date of birth: April 1958
Address: 5 Misbourne Meadows, Denham, Buckinghamshire, UB9 4AD

PRESTON, Robert Timothy Noah RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 09 Mar 2007
Date of birth: January 1975
Address: 12 Garden Flat, 12 Medley Road, London, NW6 2HJ

RUBIN OBE, Robert Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 03 Oct 1994
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 22, Windmill Hill, Hampstead, London, NW3 6RX

RUBIN OBE, Robert Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1990
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 22, Windmill Hill, Hampstead, London, NW3 6RX

SHARP, Amanda Claire RESIGNED
Role: Director
Appointed on: 03 Apr 2012
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 8 Manchester Square, London, W1U 3PH

SINCLAIR, Jonathan Stuart RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 31 Dec 2008
Date of birth: January 1962
Address: The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL

STOPFORTH, Thomas Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2006
Date of birth: December 1952
Address: The Gatehouse, Priory Grange, Southport, Merseyside, PR8 2AN

THORLEY, Caroline Jane RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 15 Dec 1999
Date of birth: January 1959
Address: Forge Cottage Tinkers Lane, Lower Wigginton, Tring, Hertfordshire, HP23 6JB

VISHWANATHAN, Lara RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 19 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 8 Manchester Square, London, W1U 3PH

WEBBER, Paul Martin RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 8 Manchester Square, London, W1U 3PH

WILLIS, Daniel Peter RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 30 Mar 2007
Date of birth: June 1972
Address: 77 Upper Tollington Park, London, N4 4DD

ZANNIER, Arnaud RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 31 Mar 2004
Date of birth: June 1973
Address: 226 Princess Park, Royal Drive, London, N11 3FS

ZANNIER, Emilie Elda Lucie RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 31 Mar 2004
Date of birth: October 1971
Address: 13 Rue Des Palmermes, St Chamond, 42400, France

ZANNIER, Roger RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 31 Mar 2004
Date of birth: July 1944
Address: 64 Quai Gustave Ador, Geneva, 1207, Switzerland