BRITISH FENCING ASSOCIATION LIMITED

Company summary

Company number: 01917099
Status: ACTIVE
Incorporated / age: 28 May 198541 years
Registered office: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
Accounts due: 31 December 2026
Confirmation statement due: 3 March 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 12:29 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
1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
Nature of business
Activities of sport clubs
Previous company names
AMATEUR FENCING ASSOCIATION

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABRAHAMS, Paul Richard ACTIVE	Director	25 Oct 2025		England	April 1962	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
BARTON, Tabatha Gracia Sylvia ACTIVE	Director	08 Oct 2022		England	July 1993	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
BRITTAIN, Brian David ACTIVE	Director	06 Oct 2023		England	January 1968	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
CLARKE, Jade Laura ACTIVE	Director	09 Oct 2021		England	May 1997	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
CURRAN JONES, Tomas ACTIVE	Director	29 Sep 2018		England	October 1995	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
HARUN, Yashmin ACTIVE	Director	29 Sep 2018		England	November 1979	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
NIPPRESS, Thomas George ACTIVE	Director	19 Oct 2024		England	July 1993	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
O'CONNELL, Alexander James ACTIVE	Director	19 Oct 2024		England	April 1988	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
PANTULIANO, Sara, Dr ACTIVE	Director	19 Oct 2024		England	October 1969	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
PAYNE, Nicholas Martin William ACTIVE	Director	25 Oct 2025		England	July 1971	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
TIDMARSH, Christopher Ralph ACTIVE	Director	14 Mar 2024		England	December 1961	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
TROIANO, John Alexander ACTIVE	Director	06 Oct 2023		United Kingdom	January 1959	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
KENNEALLY, Gillian Mary RESIGNED	Secretary		31 Mar 2008			20, Finchley Park, London, N12 9JN
ABRAHAMS, Paul Andrew, Dr RESIGNED	Director	05 Apr 2013	09 Oct 2021	England	April 1962	1 Barons Gate, 33-35 Rothschild Road, London, W4 5HT, England
AIYENURO, Patricia Obiageli RESIGNED	Director	10 Oct 2020	19 Oct 2024	England	March 1964	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
BARBASIEWICZ, Colin RESIGNED	Director	30 Sep 2000	28 Sep 2002	United Kingdom	February 1952	10 Flamingo Close, Wokingham, Berkshire, RG41 3SJ
BRACEWELL, Julia Helen RESIGNED	Director	20 Oct 2012	14 Nov 2013	Scotland	April 1964	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
BRANNON, Andrew RESIGNED	Director		20 Oct 2012	England	February 1960	22 Elm Bank Gardens, London, SW13 0NT
CADMAN, Thomas Harland RESIGNED	Director	05 Apr 2013	09 Oct 2021	United Kingdom	December 1979	1 Barons Gate, 33-35 Rothschild Road, London, W4 5HT, England
CADMAN, Thomas Harland RESIGNED	Director	10 Sep 2006	07 Aug 2010		December 1979	21 Park South, Austin Road, London, SW11 5JN
CAMPBELL, Janet Maureen RESIGNED	Director	26 Oct 2013	09 Oct 2021	England	November 1962	21 Newmans Way, Hadley Wood, Barnet, Herts, EN4 0LP, United Kingdom
CHAMBERS, James Desmond Ross RESIGNED	Director		06 Jan 1999		April 1942	99 Portland Road, London, W11 4LN
COHEN, Mary Beatrice RESIGNED	Director	09 Oct 2021	25 Oct 2025	England	October 1986	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
COHEN, Richard Anthony RESIGNED	Director	22 Feb 1993	14 Sep 1996		May 1947	18 Henderson Road, Wandsworth Common, London, SW18 3RR
COOKSEY, Janet Clouston Bewley, Lady RESIGNED	Director	30 Sep 2000	27 Sep 2003		February 1940	24 Groom Place, London, SW1X 7BA
COWEN, Ismay RESIGNED	Director	30 Sep 2000	01 Oct 2011	England	August 1947	Lundbrek, Donnington, Wroxeter, Shrewsbury, Salop, SY5 6PT
DAVIES, Eve RESIGNED	Director		26 Sep 1998		December 1924	Hartrow, Sleepers Hill, Winchester, Hants
EL-SAIE, Reedah Nijabat RESIGNED	Director	29 Sep 2018	29 Jun 2020	England	November 1970	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
FRANCIS, Rodney Michael RESIGNED	Director	30 Sep 2000	20 Feb 2010	England	February 1945	60 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HT
GLEN-HAIG, Mary Alison, Dame RESIGNED	Director		26 Sep 1998	England	July 1918	66 North End House, Fitzjames Avenue, London, W14 0RX
GLIUBICH, Francesca Iolanda, Dr RESIGNED	Director	06 Dec 2022	06 Oct 2023	England	December 1967	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
HALSTEAD, Clare, Dr RESIGNED	Director	05 Apr 2013	09 Oct 2021	England	August 1948	1 Barons Gate, 33-35 Rothschild Road, London, W4 5HT, England
HALSTED, Nicolas RESIGNED	Director		31 Oct 1993		October 1942	46 Dartmouth Park Road, London, NW5 1SN
HILLIER, Colin RESIGNED	Director		13 Sep 1997		June 1929	3 Elm Close, Shipham, Winscombe, Avon, BS25 1UG
HUNTER, Ian Archibald RESIGNED	Director	11 Sep 1994	30 Sep 2000		April 1949	12 Kirk Mews, Bushey Hill Street, Camsuslang, Glasgow, G72 8HZ
JACKSON, Stephen Charles RESIGNED	Director	27 Sep 2003	12 Sep 2009		October 1950	6 High Street, Catterick, North Yorkshire, DL10 7LW
JACOBS, Peter RESIGNED	Director	25 Sep 1999	13 Sep 2008		September 1938	10 Langbourne Avenue, London, N6 6AL
JONES, Philip Iain Piers RESIGNED	Director		11 Sep 1994		March 1943	8 Sycamore Place, Stirling, FK8 2PH
KING, David RESIGNED	Director	12 Sep 2009	05 Apr 2013	United Kingdom	October 1953	13, Honor Oak Park, Forest Hill, London, SE23 1DZ
KINGSTON, Gordon Andrew, Dr RESIGNED	Director	25 Sep 1999	30 Sep 2000		January 1939	Monks Tip, Dimlands Road, Llantwit Major, South Glamorgan, CF61 1SJ
LOSCH, Jochen RESIGNED	Director	09 Oct 2021	31 Dec 2023	England	March 1965	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
LYTTLE, Mark Kelvin RESIGNED	Director	01 Nov 2016	19 Oct 2024	England	June 1963	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
MARTIN, Piers RESIGNED	Director	01 May 2008	20 Oct 2012		July 1976	10, Stockport Road, Altrincham, Cheshire, WA15 8ET, United Kingdom
MCMAHON, Linda Ann RESIGNED	Director	26 Sep 1998	13 Jan 2001	United Kingdom	June 1954	14 Holmesdale Road, Teddington, Middlesex, TW11 9LF
MORRISON, Charles Matthew Murray RESIGNED	Director	12 Sep 2009	05 Apr 2013	United Kingdom	September 1977	5, Redmore Road, London, W6 0HZ
MORTON, Henry James Millar RESIGNED	Director	14 Sep 1996	25 Sep 1999		June 1976	5 Westmoreland Terrace, London, SW1V 4AG
MURRAY, Thomas RESIGNED	Director	08 Oct 2021	06 Oct 2023	England	November 1992	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
NICOLL, Catherine Wynn RESIGNED	Director	30 Sep 2000	11 Sep 2004		August 1947	Yonder Milldown Road, Blandford Forum, Dorset, DT11 7DE
NORCLIFFE, Nicholas RESIGNED	Director	13 Sep 1997	30 Sep 2000		September 1956	155 Court Road, Orpington, Kent, BR6 0PX
NORCLIFFE, Nicholas RESIGNED	Director		26 Aug 1996		September 1956	155 Court Road, Orpington, Kent, BR6 0PX
OLIVER, Caryl Marianne Paula RESIGNED	Director	11 Oct 2014	08 Oct 2022	England	November 1952	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
OLYMPITIS, Nikitas John RESIGNED	Director	15 Feb 1992	09 Sep 1995		January 1954	2 Oakley Street, London, SW3 5NN
ORGE, Alp RESIGNED	Director	01 Oct 2011	10 Oct 2015	United Kingdom	December 1976	25d, Lombard Road, Wimbledon, London, SW19 3TZ, United Kingdom
OSSYRA, Matthias RESIGNED	Director	29 Sep 2018	08 Oct 2022	England	July 1986	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
PALMER, Gillian Ann RESIGNED	Director	11 Oct 2014	29 Sep 2018	United Kingdom	October 1962	1, Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD, United Kingdom
PAUL, Barry Christopher RESIGNED	Director	26 Sep 1998	28 Sep 2002	United Kingdom	May 1948	20 Old Church Lane, Kingsbury, London, NW9 8TD
PAUL, Barry Christopher RESIGNED	Director	10 Sep 1994	13 Sep 1997	United Kingdom	May 1948	20 Old Church Lane, Kingsbury, London, NW9 8TD
PAUL, Graham Rene, Dr RESIGNED	Director	20 Oct 2012	10 Oct 2015	England	May 1947	Uplands House, Upton, Banbury, Oxfordshire, OX15 6HJ, United Kingdom
PAUL, Graham Rene RESIGNED	Director	30 Sep 2000	11 Sep 2004		May 1947	29 Haliburton Road, Twickenham, Middlesex, TW1 1PD
PAYNE, Elizabeth Clare RESIGNED	Director	07 Aug 2010	05 Apr 2013	United Kingdom	March 1982	9, Arundel Court, Arundel Terrace, London, SW13 8DR, United Kingdom
PAYNE, Elizabeth Clare RESIGNED	Director	10 Sep 2005	31 May 2013	United Kingdom	March 1982	2 Arundel Court, Arundel Terrace, London, SW13 8DR
PAYNE, Kristin RESIGNED	Director		12 Apr 1992		August 1940	31 Maybrook Gardens, High Wycombe, Buckinghamshire, HP13 6PJ
PHILBIN, James John RESIGNED	Director	13 Sep 1997	06 Jan 2000		July 1950	16 Egerton Gardens, Ealing, London, W13 8HQ
PITMAN, Brian RESIGNED	Director		21 Mar 2002		May 1932	5 Penn Crescent, Ringmer, Lewes, East Sussex, BN8 5HQ
PITT, William RESIGNED	Director	16 Nov 2012	31 Jan 2016	Usa	October 1961	Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, Uk
RAMSAY, Henry John RESIGNED	Director		11 Sep 2004		March 1941	Tvedhuse, Hadleigh Road Holton St Mary, Colchester, CO7 6NS
SACH, David RESIGNED	Director	13 Sep 2008	16 Mar 2011		August 1978	116, Long Brandocks, Writtle, Chelmsford, Essex, CM1 3JR
SALLABA, Anne-Catrin RESIGNED	Director	08 Oct 2016	10 Oct 2020	England	January 1969	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
SAUNDERS, Karen RESIGNED	Director	09 Sep 1995	26 Sep 1998		May 1964	2 Camsix Chase, Hartford End, Chelmsford, Essex, CM3 1JS
SMITH, Keith Andrew RESIGNED	Director	20 Feb 1993	20 Oct 2012	England	November 1962	Hareshaw, The Platt, Dormansland, Lingfield, Surrey, RH7 6QX
SMITH, Peter Richard RESIGNED	Director	27 Sep 2003	10 Sep 2006	England	December 1962	Laurel Bank Vicarage Lane, Burwash Common, Etchingham, East Sussex, TN19 7LP
SPEIGHT, Brian Thomas RESIGNED	Director	11 Oct 2014	29 Sep 2018	United Kingdom	August 1942	60, Seafield Road, Outhbourne, Bournemouth, Dorset, BH6 3JF, England
SPINK, Penelope Anne Erica RESIGNED	Director		20 Oct 2012	England	September 1938	3 Melbourne Mews, Devizes, Wiltshire, SN10 2AS
TEASDALE, David Vivian RESIGNED	Director	23 Feb 2011	01 Nov 2016	United Kingdom	February 1942	The Retreat, 4 The Manor House, College Lane, Reigate, Surrey, RH2 9JW, United Kingdom
THORNTON, Michael John RESIGNED	Director	27 Sep 2003	20 Oct 2012		May 1955	32 Chatsworth Road, Lytham St. Annes, Lancashire, FY8 2JL
TROIANO, John Alexander RESIGNED	Director	20 Oct 2012	10 Oct 2020	England	January 1959	54, Traps Lane, New Malden, Surrey, KT3 4SE, United Kingdom
USHER, Georgina RESIGNED	Director	20 Oct 2012	14 Mar 2014	United Kingdom	September 1972	110, Dora Road, London, SW19 7HJ, United Kingdom
WATTS, Graham Clive RESIGNED	Director	13 Sep 1997	30 Sep 2000		August 1956	7 Chandos Road, London, N2 9AR
WEDGE, Paul RESIGNED	Director	10 Oct 2015	22 Nov 2017	England	January 1955	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
WILKINSON, Francis Charles RESIGNED	Director	09 Oct 2021	06 Oct 2023	England	May 1973	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
WILLIAMS, Lurane James RESIGNED	Director	10 Oct 2020	19 Oct 2024	England	October 1966	1 Baron's Gate, 33 Rothschild Road, London, W4 5HT
WINTON, Robert RESIGNED	Director		20 Feb 1993		October 1914	224 Creighton Avenue, London, N2 9BD

ABRAHAMS, Paul Richard ACTIVE
Role: Director
Appointed on: 25 Oct 2025
Country of Residence: England
Date of birth: April 1962
Address: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

BARTON, Tabatha Gracia Sylvia ACTIVE
Role: Director
Appointed on: 08 Oct 2022
Country of Residence: England
Date of birth: July 1993
Address: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

BRITTAIN, Brian David ACTIVE
Role: Director
Appointed on: 06 Oct 2023
Country of Residence: England
Date of birth: January 1968
Address: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

CLARKE, Jade Laura ACTIVE
Role: Director
Appointed on: 09 Oct 2021
Country of Residence: England
Date of birth: May 1997
Address: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

CURRAN JONES, Tomas ACTIVE
Role: Director
Appointed on: 29 Sep 2018
Country of Residence: England
Date of birth: October 1995
Address: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

HARUN, Yashmin ACTIVE
Role: Director
Appointed on: 29 Sep 2018
Country of Residence: England
Date of birth: November 1979
Address: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

NIPPRESS, Thomas George ACTIVE
Role: Director
Appointed on: 19 Oct 2024
Country of Residence: England
Date of birth: July 1993
Address: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

O'CONNELL, Alexander James ACTIVE
Role: Director
Appointed on: 19 Oct 2024
Country of Residence: England
Date of birth: April 1988
Address: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

PANTULIANO, Sara, Dr ACTIVE
Role: Director
Appointed on: 19 Oct 2024
Country of Residence: England
Date of birth: October 1969
Address: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

PAYNE, Nicholas Martin William ACTIVE
Role: Director
Appointed on: 25 Oct 2025
Country of Residence: England
Date of birth: July 1971
Address: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

TIDMARSH, Christopher Ralph ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: England
Date of birth: December 1961
Address: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

TROIANO, John Alexander ACTIVE
Role: Director
Appointed on: 06 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

KENNEALLY, Gillian Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2008
Address: 20, Finchley Park, London, N12 9JN

ABRAHAMS, Paul Andrew, Dr RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 09 Oct 2021
Country of Residence: England
Date of birth: April 1962
Address: 1 Barons Gate, 33-35 Rothschild Road, London, W4 5HT, England

AIYENURO, Patricia Obiageli RESIGNED
Role: Director
Appointed on: 10 Oct 2020
Resigned on: 19 Oct 2024
Country of Residence: England
Date of birth: March 1964
Address: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

BARBASIEWICZ, Colin RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 28 Sep 2002
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 10 Flamingo Close, Wokingham, Berkshire, RG41 3SJ

BRACEWELL, Julia Helen RESIGNED
Role: Director
Appointed on: 20 Oct 2012
Resigned on: 14 Nov 2013
Country of Residence: Scotland
Date of birth: April 1964
Address: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

BRANNON, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2012
Country of Residence: England
Date of birth: February 1960
Address: 22 Elm Bank Gardens, London, SW13 0NT

CADMAN, Thomas Harland RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 09 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 1 Barons Gate, 33-35 Rothschild Road, London, W4 5HT, England

CADMAN, Thomas Harland RESIGNED
Role: Director
Appointed on: 10 Sep 2006
Resigned on: 07 Aug 2010
Date of birth: December 1979
Address: 21 Park South, Austin Road, London, SW11 5JN

CAMPBELL, Janet Maureen RESIGNED
Role: Director
Appointed on: 26 Oct 2013
Resigned on: 09 Oct 2021
Country of Residence: England
Date of birth: November 1962
Address: 21 Newmans Way, Hadley Wood, Barnet, Herts, EN4 0LP, United Kingdom

CHAMBERS, James Desmond Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1999
Date of birth: April 1942
Address: 99 Portland Road, London, W11 4LN

COHEN, Mary Beatrice RESIGNED
Role: Director
Appointed on: 09 Oct 2021
Resigned on: 25 Oct 2025
Country of Residence: England
Date of birth: October 1986
Address: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

COHEN, Richard Anthony RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 14 Sep 1996
Date of birth: May 1947
Address: 18 Henderson Road, Wandsworth Common, London, SW18 3RR

COOKSEY, Janet Clouston Bewley, Lady RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 27 Sep 2003
Date of birth: February 1940
Address: 24 Groom Place, London, SW1X 7BA

COWEN, Ismay RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 01 Oct 2011
Country of Residence: England
Date of birth: August 1947
Address: Lundbrek, Donnington, Wroxeter, Shrewsbury, Salop, SY5 6PT

DAVIES, Eve RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1998
Date of birth: December 1924
Address: Hartrow, Sleepers Hill, Winchester, Hants

EL-SAIE, Reedah Nijabat RESIGNED
Role: Director
Appointed on: 29 Sep 2018
Resigned on: 29 Jun 2020
Country of Residence: England
Date of birth: November 1970
Address: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

FRANCIS, Rodney Michael RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 20 Feb 2010
Country of Residence: England
Date of birth: February 1945
Address: 60 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HT

GLEN-HAIG, Mary Alison, Dame RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1998
Country of Residence: England
Date of birth: July 1918
Address: 66 North End House, Fitzjames Avenue, London, W14 0RX

GLIUBICH, Francesca Iolanda, Dr RESIGNED
Role: Director
Appointed on: 06 Dec 2022
Resigned on: 06 Oct 2023
Country of Residence: England
Date of birth: December 1967
Address: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

HALSTEAD, Clare, Dr RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 09 Oct 2021
Country of Residence: England
Date of birth: August 1948
Address: 1 Barons Gate, 33-35 Rothschild Road, London, W4 5HT, England

HALSTED, Nicolas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: October 1942
Address: 46 Dartmouth Park Road, London, NW5 1SN

HILLIER, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1997
Date of birth: June 1929
Address: 3 Elm Close, Shipham, Winscombe, Avon, BS25 1UG

HUNTER, Ian Archibald RESIGNED
Role: Director
Appointed on: 11 Sep 1994
Resigned on: 30 Sep 2000
Date of birth: April 1949
Address: 12 Kirk Mews, Bushey Hill Street, Camsuslang, Glasgow, G72 8HZ

JACKSON, Stephen Charles RESIGNED
Role: Director
Appointed on: 27 Sep 2003
Resigned on: 12 Sep 2009
Date of birth: October 1950
Address: 6 High Street, Catterick, North Yorkshire, DL10 7LW

JACOBS, Peter RESIGNED
Role: Director
Appointed on: 25 Sep 1999
Resigned on: 13 Sep 2008
Date of birth: September 1938
Address: 10 Langbourne Avenue, London, N6 6AL

JONES, Philip Iain Piers RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1994
Date of birth: March 1943
Address: 8 Sycamore Place, Stirling, FK8 2PH

KING, David RESIGNED
Role: Director
Appointed on: 12 Sep 2009
Resigned on: 05 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 13, Honor Oak Park, Forest Hill, London, SE23 1DZ

KINGSTON, Gordon Andrew, Dr RESIGNED
Role: Director
Appointed on: 25 Sep 1999
Resigned on: 30 Sep 2000
Date of birth: January 1939
Address: Monks Tip, Dimlands Road, Llantwit Major, South Glamorgan, CF61 1SJ

LOSCH, Jochen RESIGNED
Role: Director
Appointed on: 09 Oct 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: March 1965
Address: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

LYTTLE, Mark Kelvin RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 19 Oct 2024
Country of Residence: England
Date of birth: June 1963
Address: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

MARTIN, Piers RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 20 Oct 2012
Date of birth: July 1976
Address: 10, Stockport Road, Altrincham, Cheshire, WA15 8ET, United Kingdom

MCMAHON, Linda Ann RESIGNED
Role: Director
Appointed on: 26 Sep 1998
Resigned on: 13 Jan 2001
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 14 Holmesdale Road, Teddington, Middlesex, TW11 9LF

MORRISON, Charles Matthew Murray RESIGNED
Role: Director
Appointed on: 12 Sep 2009
Resigned on: 05 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 5, Redmore Road, London, W6 0HZ

MORTON, Henry James Millar RESIGNED
Role: Director
Appointed on: 14 Sep 1996
Resigned on: 25 Sep 1999
Date of birth: June 1976
Address: 5 Westmoreland Terrace, London, SW1V 4AG

MURRAY, Thomas RESIGNED
Role: Director
Appointed on: 08 Oct 2021
Resigned on: 06 Oct 2023
Country of Residence: England
Date of birth: November 1992
Address: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

NICOLL, Catherine Wynn RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 11 Sep 2004
Date of birth: August 1947
Address: Yonder Milldown Road, Blandford Forum, Dorset, DT11 7DE

NORCLIFFE, Nicholas RESIGNED
Role: Director
Appointed on: 13 Sep 1997
Resigned on: 30 Sep 2000
Date of birth: September 1956
Address: 155 Court Road, Orpington, Kent, BR6 0PX

NORCLIFFE, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1996
Date of birth: September 1956
Address: 155 Court Road, Orpington, Kent, BR6 0PX

OLIVER, Caryl Marianne Paula RESIGNED
Role: Director
Appointed on: 11 Oct 2014
Resigned on: 08 Oct 2022
Country of Residence: England
Date of birth: November 1952
Address: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

OLYMPITIS, Nikitas John RESIGNED
Role: Director
Appointed on: 15 Feb 1992
Resigned on: 09 Sep 1995
Date of birth: January 1954
Address: 2 Oakley Street, London, SW3 5NN

ORGE, Alp RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 10 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 25d, Lombard Road, Wimbledon, London, SW19 3TZ, United Kingdom

OSSYRA, Matthias RESIGNED
Role: Director
Appointed on: 29 Sep 2018
Resigned on: 08 Oct 2022
Country of Residence: England
Date of birth: July 1986
Address: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

PALMER, Gillian Ann RESIGNED
Role: Director
Appointed on: 11 Oct 2014
Resigned on: 29 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 1, Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD, United Kingdom

PAUL, Barry Christopher RESIGNED
Role: Director
Appointed on: 26 Sep 1998
Resigned on: 28 Sep 2002
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 20 Old Church Lane, Kingsbury, London, NW9 8TD

PAUL, Barry Christopher RESIGNED
Role: Director
Appointed on: 10 Sep 1994
Resigned on: 13 Sep 1997
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 20 Old Church Lane, Kingsbury, London, NW9 8TD

PAUL, Graham Rene, Dr RESIGNED
Role: Director
Appointed on: 20 Oct 2012
Resigned on: 10 Oct 2015
Country of Residence: England
Date of birth: May 1947
Address: Uplands House, Upton, Banbury, Oxfordshire, OX15 6HJ, United Kingdom

PAUL, Graham Rene RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 11 Sep 2004
Date of birth: May 1947
Address: 29 Haliburton Road, Twickenham, Middlesex, TW1 1PD

PAYNE, Elizabeth Clare RESIGNED
Role: Director
Appointed on: 07 Aug 2010
Resigned on: 05 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1982
Address: 9, Arundel Court, Arundel Terrace, London, SW13 8DR, United Kingdom

PAYNE, Elizabeth Clare RESIGNED
Role: Director
Appointed on: 10 Sep 2005
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: March 1982
Address: 2 Arundel Court, Arundel Terrace, London, SW13 8DR

PAYNE, Kristin RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1992
Date of birth: August 1940
Address: 31 Maybrook Gardens, High Wycombe, Buckinghamshire, HP13 6PJ

PHILBIN, James John RESIGNED
Role: Director
Appointed on: 13 Sep 1997
Resigned on: 06 Jan 2000
Date of birth: July 1950
Address: 16 Egerton Gardens, Ealing, London, W13 8HQ

PITMAN, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2002
Date of birth: May 1932
Address: 5 Penn Crescent, Ringmer, Lewes, East Sussex, BN8 5HQ

PITT, William RESIGNED
Role: Director
Appointed on: 16 Nov 2012
Resigned on: 31 Jan 2016
Country of Residence: Usa
Date of birth: October 1961
Address: Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, Uk

RAMSAY, Henry John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2004
Date of birth: March 1941
Address: Tvedhuse, Hadleigh Road Holton St Mary, Colchester, CO7 6NS

SACH, David RESIGNED
Role: Director
Appointed on: 13 Sep 2008
Resigned on: 16 Mar 2011
Date of birth: August 1978
Address: 116, Long Brandocks, Writtle, Chelmsford, Essex, CM1 3JR

SALLABA, Anne-Catrin RESIGNED
Role: Director
Appointed on: 08 Oct 2016
Resigned on: 10 Oct 2020
Country of Residence: England
Date of birth: January 1969
Address: 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

SAUNDERS, Karen RESIGNED
Role: Director
Appointed on: 09 Sep 1995
Resigned on: 26 Sep 1998
Date of birth: May 1964
Address: 2 Camsix Chase, Hartford End, Chelmsford, Essex, CM3 1JS

SMITH, Keith Andrew RESIGNED
Role: Director
Appointed on: 20 Feb 1993
Resigned on: 20 Oct 2012
Country of Residence: England
Date of birth: November 1962
Address: Hareshaw, The Platt, Dormansland, Lingfield, Surrey, RH7 6QX

SMITH, Peter Richard RESIGNED
Role: Director
Appointed on: 27 Sep 2003
Resigned on: 10 Sep 2006
Country of Residence: England
Date of birth: December 1962
Address: Laurel Bank Vicarage Lane, Burwash Common, Etchingham, East Sussex, TN19 7LP

SPEIGHT, Brian Thomas RESIGNED
Role: Director
Appointed on: 11 Oct 2014
Resigned on: 29 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 60, Seafield Road, Outhbourne, Bournemouth, Dorset, BH6 3JF, England

SPINK, Penelope Anne Erica RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2012
Country of Residence: England
Date of birth: September 1938
Address: 3 Melbourne Mews, Devizes, Wiltshire, SN10 2AS

TEASDALE, David Vivian RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1942
Address: The Retreat, 4 The Manor House, College Lane, Reigate, Surrey, RH2 9JW, United Kingdom

THORNTON, Michael John RESIGNED
Role: Director
Appointed on: 27 Sep 2003
Resigned on: 20 Oct 2012
Date of birth: May 1955
Address: 32 Chatsworth Road, Lytham St. Annes, Lancashire, FY8 2JL