INSTITUTE OF ERGONOMICS AND HUMAN FACTORS

Company summary

Company number: 01923559
Status: ACTIVE
Incorporated / age: 18 June 198541 years
Registered office: 7 The Courtyard, Wootton Park Alcester Road, Wootton Wawen, Henley-In-Arden, B95 6HJ, England
Accounts due: 30 September 2027
Confirmation statement due: 8 July 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 06:52 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
7 The Courtyard, Wootton Park Alcester Road, Wootton Wawen, Henley-In-Arden, B95 6HJ, England
Nature of business
Activities of professional membership organisations
Previous company names
ERGONOMICS SOCIETY(THE)

Officer details

Showing 100 of 148 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BABY, Reji ACTIVE	Director	15 Apr 2024		Japan	April 1976	909, Pacific Royal Court Minato Mirai, Urban Tower, 5-3-3, Nishi-Ku, Yokohama 220-0012, Japan
BIRD, Fiona Clare ACTIVE	Director	13 Apr 2026		England	April 1976	30, Belvoir Drive, Syston, Leicester, LE7 2EA, England
BROADBENT, Suzanne Elizabeth ACTIVE	Director	15 Apr 2024		England	August 1978	11, Melbourne Street, Hebden Bridge, HX7 6AS, England
FRANKLIN, Stephen James ACTIVE	Director	13 Apr 2026		United Kingdom	January 1987	3, Meadow Pastures, Cawston, Rugby, CV22 7QE, England
HARMER, Steven Richard ACTIVE	Director	11 Apr 2022		England	December 1963	7 The Courtyard, Wootton Park, Alcester Road, Wootton Wawen, Henley-In-Arden, B95 6HJ, England
IVES, Frances Ruth ACTIVE	Director	14 Apr 2025		England	August 1980	72, Arnold Road, Shirley, Solihull, B90 3JS, England
JAMES, Ian Michael Zanelli ACTIVE	Director	14 Apr 2025		England	January 1978	York House, Raf Cranwell, Sleaford, NG34 8HB, England
KELLY, Lisa Kay, Dr ACTIVE	Director	14 Apr 2025		England	April 1985	15, Longthorpe Road, Boulton Moor, Derby, DE24 5AS, England
KIRBY, Barry Peter ACTIVE	Director	13 Apr 2026		Wales	December 1978	64, Heol Morlais, Trimsaran, Kidwelly, SA17 4DG, Wales
LANSDOWN, Terry Clement ACTIVE	Director	19 Apr 2021		Scotland	July 1969	7 The Courtyard, Wootton Park, Alcester Road, Wootton Wawen, Henley-In-Arden, B95 6HJ, England
RIDSDALE, Emma-Louise ACTIVE	Director	17 Apr 2023		England	June 1984	Rps Consulting Uk & Ireland, Telford House, 105, Dalton Avenue, Birchwood, Warrington, WA3 6YF, England
SEN GUPTA, Monica Santyana ACTIVE	Director	19 Apr 2021		England	November 1960	7 The Courtyard, Wootton Park, Alcester Road, Wootton Wawen, Henley-In-Arden, B95 6HJ, England
SUJAN, Mark Alexander, Professor ACTIVE	Director	15 Apr 2024		England	January 1970	28, Cavell Way, Knaphill, Woking, GU21 2TJ, England
SUTTON, Laura Elizabeth ACTIVE	Director	17 Apr 2023		England	July 1970	7, Littleworth Road, Esher, KT10 9PD, England
THODY, Martin ACTIVE	Director	15 Apr 2024		United Kingdom	March 1966	19, Orchard Close, Bardsea, Ulverston, LA12 9QP, England
COOMBES, Karenna Elizabeth RESIGNED	Secretary		09 Jul 1992			3 Randolph Close, Knaphill, Woking, Surrey, GU21 2NF
MAYFIELD, Thomas Frank RESIGNED	Secretary	09 Jul 1992	30 Apr 1994			4 Waterworks Cottages, Shenstone, Lichfield, Staffordshire, WS13 8RQ
O'NEILL, David Hugh RESIGNED	Secretary	05 Apr 2000	18 May 2006			4 High Street, Clophill, Bedford, Bedfordshire, MK45 4AB
SCRIVEN, Julia Gay, Dr RESIGNED	Secretary		05 Apr 2000			Peacock Cottage 7 Milkingpen Lane, Old Basing, Basingstoke, Hampshire, RG24 7DD
WILLIAMS, Claire, Dr RESIGNED	Secretary	18 May 2006	19 May 2009			4 Shaftesbury Avenue, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NH
ANDERSON, Donald Maxwell Marchmont RESIGNED	Director	05 Apr 2000	31 Dec 2002		December 1928	Manorvale, Broughton, Biggar, Lanarkshire, ML12 6HQ
ANDERSON, Martin RESIGNED	Director	12 Jun 2003	09 May 2013	United Kingdom	March 1970	Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG
ANDREWS, Clive John Amon RESIGNED	Director	08 Apr 1999	27 Mar 2003	Scotland	June 1933	79 Comiston Road, Edinburgh, EH10 6AG
ANGERER, Kirsty RESIGNED	Director	28 Apr 2020	11 Apr 2022	England	June 1990	8, Clover Way, Syston, Leicester, LE7 2BR, England
ARDRON, Ann RESIGNED	Director	08 Apr 1999	04 Apr 2005		October 1969	3 Samworths Close, Castor, Peterborough, Cambridgeshire, PE5 7BQ
ATKINSON, Sarah, Dr RESIGNED	Director	18 May 2006	31 Mar 2008	United Kingdom	November 1971	11 Whatton Drive, West Bridgford, Nottingham, Nottinghamshire, NG2 7UX
AVERY, Julie Ann RESIGNED	Director	19 Apr 2021	14 Apr 2025	England	November 1957	7 The Courtyard, Wootton Park, Alcester Road, Wootton Wawen, Henley-In-Arden, B95 6HJ, England
BA, Ibrahima RESIGNED	Director	17 Apr 2023	13 Apr 2026	Mauritania	May 1989	Villa 9416, Sc87, Sacre Coeur 3, Dakar, Senegal
BALFE, Nora, Dr RESIGNED	Director	14 May 2015	23 Apr 2018	Ireland	September 1980	62 Glaslyn Apartments, Howth Road, Clontarf, Dublin, Ireland
BARGE, Roland Anthony, Dr RESIGNED	Director	07 Apr 2014	25 Apr 2017	England	December 1979	Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG
BERMAN, Jonathan Victor Frank RESIGNED	Director	30 Apr 2019	17 Apr 2023	England	May 1955	61, Kidmore Road, Caversham, Reading, RG4 7LZ, England
BERMAN, Jonathan Victor Frank RESIGNED	Director	18 May 2006	25 Apr 2017	England	May 1955	Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG
BRACE, Charlotte RESIGNED	Director	11 Apr 2001	31 Mar 2008		February 1978	15 Petworth Drive, Loughborough, Leicestershire, LE11 4TY
BRIDGER, Robert Spencer RESIGNED	Director	01 May 2018	13 Apr 2026	United Kingdom	April 1956	94, Portsmouth Road, Lee-On-The-Solent, PO13 9AF, England
BRIDGER, Robert Spencer RESIGNED	Director	15 Apr 2013	19 Apr 2016	United Kingdom	April 1956	Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG
BUCKLE, Peter William RESIGNED	Director	12 Apr 2010	19 Apr 2016	England	September 1954	Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG
BUST, Philip RESIGNED	Director	04 Apr 2005	19 May 2009		March 1956	19 Rose Grove, Beeston Rylands, Nottingham, Nottinghamshire, NG9 1PB
CAREY, Michael Scott RESIGNED	Director	17 Apr 2023	13 Apr 2026	England	February 1959	Warrens, Salt Lane, Hydestile, Godalming, GU8 4DH, England
CAYZER, Fiona RESIGNED	Director	25 Apr 2017	17 Apr 2023	United Kingdom	August 1971	Bae Systems (Operations) Ltd, Building W354, Warton Aerodrome, Preston, PR4 1AX, England
CHANDLER, Edward RESIGNED	Director	04 Apr 2005	16 Apr 2012	United Kingdom	September 1978	31 Southfield Road, Scartho, Grimsby, South Humberside, DN33 2PW
CHARLES, Rebecca RESIGNED	Director	25 Apr 2017	17 Apr 2023	England	September 1982	22, Sandy Lane, Woburn Sands, Milton Keynes, MK17 8TT, England
CHARLES, Rebecca RESIGNED	Director	11 Apr 2011	07 Apr 2014	United Kingdom	September 1982	Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG
CHAUHAN, Dipak RESIGNED	Director	12 Jun 2003	31 Mar 2008		April 1957	16 Kilverstone Avenue, Evington, Leicester, LE5 6XH
CLARKE, Theresa Ellen RESIGNED	Director	11 Apr 2011	07 Apr 2014	United Kingdom	December 1965	Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG
COOKE, Rebecca RESIGNED	Director	11 Jul 2017	28 Apr 2020	England	March 1993	Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
COTTER, Samuel Joseph RESIGNED	Director	19 May 2009	16 Apr 2012	United Kingdom	February 1976	8, Pipers Croft, Church Crookham, Fleet, Hampshire, GU52 6PF, United Kingdom
DAVIES, Josephine Mary RESIGNED	Director	10 Mar 2005	18 May 2006		November 1952	15 Jesse Close, Yateley, Hampshire, GU46 6AH
DICKINSON, Claire Elizabeth, Dr RESIGNED	Director	19 Apr 2016	30 Apr 2019	England	November 1960	11, High Street, Wigan, WN1 2LW, England
EASON, Kenneth Douglas, Professor RESIGNED	Director	16 Apr 2003	16 Apr 2007		September 1942	9 Belvoir Drive, Loughborough, Leicestershire, LE11 3SY
EDWARDS, Brian David, Dr RESIGNED	Director	23 Apr 2018	19 Apr 2021	United Kingdom	May 1956	105, Overdale, Ashtead, Surrey, KT21 1PX, England
EDWARDS, Byron John Harry RESIGNED	Director	28 Apr 2020	13 Apr 2026	England	December 1989	35, Little Church Lane, Sileby, Loughborough, LE12 7NE, England
EDWARDS, Byron John Harry RESIGNED	Director	07 Apr 2014	25 Apr 2017	United Kingdom	December 1989	Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG
FARKAS, Nicholas Laszlo RESIGNED	Director	04 Apr 2005	19 May 2009	United Kingdom	January 1965	The Long House, 10 Church Lane Ropsley, Grantham, Lincolnshire, NG33 4DA
FERGUSON, Margaret Anne RESIGNED	Director	16 Apr 2003	19 May 2009	England	June 1950	75 Park Road, Hampton Hill, Middlesex, TW12 1HU
FERRIS, Alan John RESIGNED	Director	07 Apr 2014	19 Apr 2016	United Kingdom	October 1948	Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG
FRANKLIN, Stephen James RESIGNED	Director	15 Apr 2024	19 Nov 2024	United Kingdom	January 1987	3, Meadow Pastures, Cawston, Rugby, CV22 7QE, England
GALE, Alastair George RESIGNED	Director		07 Dec 1999	England	September 1949	90 Burnside Drive, Bramcote Hills, Nottingham, NG9 3EF
GALLEY-TAYLOR, Magdalen Elizabeth RESIGNED	Director	05 Apr 1995	19 May 2009		March 1952	Primrose Cottage, 9 Hall Gate, Diseworth, DE74 2QJ
GIBSON, William Huw, Dr RESIGNED	Director	17 Apr 2023	13 Apr 2026	England	January 1969	Trimetis, 59, Queen Square, Bristol, BS1 4JZ, England
GKIKAS, Nikolaos, Dr RESIGNED	Director	19 Apr 2016	30 Apr 2019	England	September 1980	W376b, Warton, Warton Aerodrome, Preston, PR4 1AX, England
GRANT, Courtney RESIGNED	Director	19 Apr 2021	15 Apr 2024	England	November 1977	7 The Courtyard, Wootton Park, Alcester Road, Wootton Wawen, Henley-In-Arden, B95 6HJ, England
GRAVELING, Richard Alan, Dr RESIGNED	Director	19 May 2009	14 May 2015	Scotland	September 1951	Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG
GRAVES, Rodney James RESIGNED	Director	05 Apr 1995	31 Dec 2002		May 1946	513a Lanark Road West, Balerno, Edinburgh, EH14 7DH
GRAY, Michael Ian RESIGNED	Director	05 Apr 2000	15 Apr 2004		June 1954	12 Broad Elms Close, Sheffield, South Yorkshire, S11 9ST
HANSON, Margaret Ann RESIGNED	Director	16 Apr 1997	11 Apr 2001		March 1970	9/9 Lochrin Terrace, Edinburgh, EH3 9QJ
HARROD, Susan RESIGNED	Director	04 Apr 2002	09 Jan 2003		September 1947	The Old Smithy, Yeoford, Crediton, Devon, EX17 5HF
HARVEY, Roger Spencer RESIGNED	Director	16 Apr 2003	14 Jan 2005		January 1950	57 Avondale, Ash Vale, Aldershot, Hampshire, GU12 5NE
HARVEY, Roger Spencer RESIGNED	Director	05 Apr 1995	16 Apr 1997		January 1950	57 Avondale, Ash Vale, Aldershot, Hampshire, GU12 5NE
HASLAM, Roger Andrew, Professor RESIGNED	Director	16 Apr 2012	19 Apr 2016	England	April 1961	Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG
HASLAM, Roger Andrew, Professor RESIGNED	Director	11 Apr 1996	12 Apr 2010		April 1961	3 Lemontree Lane, Loughborough, Leicestershire, LE11 2QS
HAWARD, Barbara Margaret RESIGNED	Director	30 Apr 2019	11 Mar 2022	England	February 1955	22, Pembury Road, Havant, PO9 2TS, England
HAWARD, Barbara Margaret RESIGNED	Director	06 Jun 2007	12 Apr 2010	England	February 1955	22, Pembury Road, Havant, Hants, PO9 2TS
HEATON, Nigel Oliver RESIGNED	Director	11 Apr 1996	05 Apr 2000		January 1960	139 Ashby Road, Loughborough, Leicestershire, LE11 3AD
HEAVENOR, Glen RESIGNED	Director	08 Apr 1999	27 Mar 2003		August 1952	118 Queens Drive, Glasgow, Lanarkshire, G42 8BJ
HIGNETT, Sue, Professor RESIGNED	Director	25 Apr 2017	30 Nov 2018	United Kingdom	September 1960	Loughborough Design School, Alan Turing Road, Loughborough, LE11 2NQ, England
HIGNETT, Susan, Dr RESIGNED	Director	04 Apr 2005	19 May 2009		September 1960	32 Cransley Avenue, Nottingham, Nottinghamshire, NG8 2QY
HUBBARD, Ella-Mae, Dr RESIGNED	Director	19 Apr 2016	11 Apr 2022	England	June 1982	Sir David Davies Building, Loughborough University, Loughborough, Leicestershire, LE11 3TU, England
KALA, Nu'Maan RESIGNED	Director	19 Apr 2021	17 Apr 2023	England	October 1986	7 The Courtyard, Wootton Park, Alcester Road, Wootton Wawen, Henley-In-Arden, B95 6HJ, England
KIRBY, Barry Peter RESIGNED	Director	30 Apr 2019	14 Apr 2025	Wales	December 1978	21-25, West End Yard, Llanelli, SA15 3DN, Wales
LANCASTER, Rebecca Jane RESIGNED	Director	11 Apr 1996	05 Apr 2000		April 1971	7/1 Sienna Gardens, Edinburgh, EH9 1PG
LANGFORD, Joseph Brien RESIGNED	Director	05 Apr 1995	16 Apr 2007	England	October 1959	Eaglefield, Broadway Harwell, Didcot, Oxfordshire, OX11 0HF
LAYCOCK, Geoffrey RESIGNED	Director	05 Apr 1995	11 Apr 1996		August 1952	8 Warwick Deeping, Foxhills Road Ottershaw, Chertsey, Surrey, KT16 0NE
LOVESEY, Edward James, Dr RESIGNED	Director	05 Apr 1995	05 Apr 2000		April 1939	Lynton Horseshoe Lane, Ash Vale, Aldershot, Hampshire, GU12 5LJ
MANSFIELD, Neil, Professor RESIGNED	Director	25 Apr 2017	28 Apr 2020	United Kingdom	December 1970	Department Of Engineering, School Of Science And T, Nottingham Trent University, Nottingham, NG11 8NS, England
MARSHALL, Andrew Anthony RESIGNED	Director	05 Apr 1995	08 Apr 1999		January 1959	52 Cambria Road, London, SE5 9AE
MARSHALL, Edward Charles RESIGNED	Director	05 Apr 1995	11 Apr 2001	Great Britain	October 1943	Chirnside, Low Road, Scrooby, Doncaster, South Yorkshire, DN10 6AJ
MAYFIELD, Thomas Frank RESIGNED	Director	02 Apr 1998	08 Apr 1999		June 1941	1 Vicars Close, Lichfield, Staffordshire, WS13 7LE
MCCABE, Paul Thomas RESIGNED	Director	11 Apr 2001	04 Apr 2005		March 1968	39 Lower Bank Road, Preston, Lancashire, PR2 8NT
MCCAIG, Ronald, Dr RESIGNED	Director	05 Apr 1995	11 Apr 1996	United Kingdom	October 1952	1 Dawson Drive, Chester, Cheshire, CH2 1AL
MCLEOD, Ronald Walter, Dr RESIGNED	Director	19 Apr 2016	30 Apr 2019	United Kingdom	January 1958	16, Waterside Avenue, Newton Mearns, Glasgow, G77 6TJ, Scotland
MORRIS, Leonard Alexander RESIGNED	Director	11 Apr 1996	05 Apr 2000		August 1955	1 Easedale Drive, Ainsdale, Southport, Merseyside, PR8 3TL
NEWELL, Geraldine, Dr RESIGNED	Director	06 Jun 2007	11 Apr 2011	United Kingdom	June 1980	89, Tavistock Road, Fleet, Hampshire, GU51 4EN
NORRIS, Beverley, Dr RESIGNED	Director	04 Apr 2002	31 Dec 2002		March 1964	59 Church Drive, Carrington, Nottinghamshire, NG5 2AS
O REILLY, Orla RESIGNED	Director	18 May 2006	12 Apr 2010		December 1979	48 Toothill Road, Loughborough, Leicestershire, LE11 1PW
O'NEILL, David Hugh RESIGNED	Director	05 Apr 1995	30 Jun 2007	England	January 1949	4 High Street, Clophill, Bedford, Bedfordshire, MK45 4AB
PAGE, Jean RESIGNED	Director	14 May 2015	23 Apr 2018	United Kingdom	March 1963	19, Fairview Avenue, Lytham St. Annes, Lancashire, FY8 3TA, England
PARSONS, Corinne Anita, Dr RESIGNED	Director	16 Apr 2012	14 May 2015	England	March 1964	Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG
PINDER, Andrew, Dr RESIGNED	Director	11 Apr 2011	25 Apr 2017	United Kingdom	November 1962	Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG
POLLARD, Clare RESIGNED	Director	19 May 2009	14 May 2015	United Kingdom	September 1975	Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG
PORTER, Caroline Samantha, Dr RESIGNED	Director	15 Apr 2013	30 Apr 2019	England	December 1959	Loughborough Design School, Loughborough University, Loughborough, LE11 3TU, England

BABY, Reji ACTIVE
Role: Director
Appointed on: 15 Apr 2024
Country of Residence: Japan
Date of birth: April 1976
Address: 909, Pacific Royal Court Minato Mirai, Urban Tower, 5-3-3, Nishi-Ku, Yokohama 220-0012, Japan

BIRD, Fiona Clare ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: England
Date of birth: April 1976
Address: 30, Belvoir Drive, Syston, Leicester, LE7 2EA, England

BROADBENT, Suzanne Elizabeth ACTIVE
Role: Director
Appointed on: 15 Apr 2024
Country of Residence: England
Date of birth: August 1978
Address: 11, Melbourne Street, Hebden Bridge, HX7 6AS, England

FRANKLIN, Stephen James ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1987
Address: 3, Meadow Pastures, Cawston, Rugby, CV22 7QE, England

HARMER, Steven Richard ACTIVE
Role: Director
Appointed on: 11 Apr 2022
Country of Residence: England
Date of birth: December 1963
Address: 7 The Courtyard, Wootton Park, Alcester Road, Wootton Wawen, Henley-In-Arden, B95 6HJ, England

IVES, Frances Ruth ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: England
Date of birth: August 1980
Address: 72, Arnold Road, Shirley, Solihull, B90 3JS, England

JAMES, Ian Michael Zanelli ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: England
Date of birth: January 1978
Address: York House, Raf Cranwell, Sleaford, NG34 8HB, England

KELLY, Lisa Kay, Dr ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: England
Date of birth: April 1985
Address: 15, Longthorpe Road, Boulton Moor, Derby, DE24 5AS, England

KIRBY, Barry Peter ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: Wales
Date of birth: December 1978
Address: 64, Heol Morlais, Trimsaran, Kidwelly, SA17 4DG, Wales

LANSDOWN, Terry Clement ACTIVE
Role: Director
Appointed on: 19 Apr 2021
Country of Residence: Scotland
Date of birth: July 1969
Address: 7 The Courtyard, Wootton Park, Alcester Road, Wootton Wawen, Henley-In-Arden, B95 6HJ, England

RIDSDALE, Emma-Louise ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: England
Date of birth: June 1984
Address: Rps Consulting Uk & Ireland, Telford House, 105, Dalton Avenue, Birchwood, Warrington, WA3 6YF, England

SEN GUPTA, Monica Santyana ACTIVE
Role: Director
Appointed on: 19 Apr 2021
Country of Residence: England
Date of birth: November 1960
Address: 7 The Courtyard, Wootton Park, Alcester Road, Wootton Wawen, Henley-In-Arden, B95 6HJ, England

SUJAN, Mark Alexander, Professor ACTIVE
Role: Director
Appointed on: 15 Apr 2024
Country of Residence: England
Date of birth: January 1970
Address: 28, Cavell Way, Knaphill, Woking, GU21 2TJ, England

SUTTON, Laura Elizabeth ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: England
Date of birth: July 1970
Address: 7, Littleworth Road, Esher, KT10 9PD, England

THODY, Martin ACTIVE
Role: Director
Appointed on: 15 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 19, Orchard Close, Bardsea, Ulverston, LA12 9QP, England

COOMBES, Karenna Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 1992
Address: 3 Randolph Close, Knaphill, Woking, Surrey, GU21 2NF

MAYFIELD, Thomas Frank RESIGNED
Role: Secretary
Appointed on: 09 Jul 1992
Resigned on: 30 Apr 1994
Address: 4 Waterworks Cottages, Shenstone, Lichfield, Staffordshire, WS13 8RQ

O'NEILL, David Hugh RESIGNED
Role: Secretary
Appointed on: 05 Apr 2000
Resigned on: 18 May 2006
Address: 4 High Street, Clophill, Bedford, Bedfordshire, MK45 4AB

SCRIVEN, Julia Gay, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 2000
Address: Peacock Cottage 7 Milkingpen Lane, Old Basing, Basingstoke, Hampshire, RG24 7DD

WILLIAMS, Claire, Dr RESIGNED
Role: Secretary
Appointed on: 18 May 2006
Resigned on: 19 May 2009
Address: 4 Shaftesbury Avenue, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NH

ANDERSON, Donald Maxwell Marchmont RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 31 Dec 2002
Date of birth: December 1928
Address: Manorvale, Broughton, Biggar, Lanarkshire, ML12 6HQ

ANDERSON, Martin RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 09 May 2013
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG

ANDREWS, Clive John Amon RESIGNED
Role: Director
Appointed on: 08 Apr 1999
Resigned on: 27 Mar 2003
Country of Residence: Scotland
Date of birth: June 1933
Address: 79 Comiston Road, Edinburgh, EH10 6AG

ANGERER, Kirsty RESIGNED
Role: Director
Appointed on: 28 Apr 2020
Resigned on: 11 Apr 2022
Country of Residence: England
Date of birth: June 1990
Address: 8, Clover Way, Syston, Leicester, LE7 2BR, England

ARDRON, Ann RESIGNED
Role: Director
Appointed on: 08 Apr 1999
Resigned on: 04 Apr 2005
Date of birth: October 1969
Address: 3 Samworths Close, Castor, Peterborough, Cambridgeshire, PE5 7BQ

ATKINSON, Sarah, Dr RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 11 Whatton Drive, West Bridgford, Nottingham, Nottinghamshire, NG2 7UX

AVERY, Julie Ann RESIGNED
Role: Director
Appointed on: 19 Apr 2021
Resigned on: 14 Apr 2025
Country of Residence: England
Date of birth: November 1957
Address: 7 The Courtyard, Wootton Park, Alcester Road, Wootton Wawen, Henley-In-Arden, B95 6HJ, England

BA, Ibrahima RESIGNED
Role: Director
Appointed on: 17 Apr 2023
Resigned on: 13 Apr 2026
Country of Residence: Mauritania
Date of birth: May 1989
Address: Villa 9416, Sc87, Sacre Coeur 3, Dakar, Senegal

BALFE, Nora, Dr RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 23 Apr 2018
Country of Residence: Ireland
Date of birth: September 1980
Address: 62 Glaslyn Apartments, Howth Road, Clontarf, Dublin, Ireland

BARGE, Roland Anthony, Dr RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 25 Apr 2017
Country of Residence: England
Date of birth: December 1979
Address: Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG

BERMAN, Jonathan Victor Frank RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: May 1955
Address: 61, Kidmore Road, Caversham, Reading, RG4 7LZ, England

BERMAN, Jonathan Victor Frank RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 25 Apr 2017
Country of Residence: England
Date of birth: May 1955
Address: Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG

BRACE, Charlotte RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 31 Mar 2008
Date of birth: February 1978
Address: 15 Petworth Drive, Loughborough, Leicestershire, LE11 4TY

BRIDGER, Robert Spencer RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 13 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 94, Portsmouth Road, Lee-On-The-Solent, PO13 9AF, England

BRIDGER, Robert Spencer RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 19 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG

BUCKLE, Peter William RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 19 Apr 2016
Country of Residence: England
Date of birth: September 1954
Address: Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG

BUST, Philip RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 19 May 2009
Date of birth: March 1956
Address: 19 Rose Grove, Beeston Rylands, Nottingham, Nottinghamshire, NG9 1PB

CAREY, Michael Scott RESIGNED
Role: Director
Appointed on: 17 Apr 2023
Resigned on: 13 Apr 2026
Country of Residence: England
Date of birth: February 1959
Address: Warrens, Salt Lane, Hydestile, Godalming, GU8 4DH, England

CAYZER, Fiona RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 17 Apr 2023
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Bae Systems (Operations) Ltd, Building W354, Warton Aerodrome, Preston, PR4 1AX, England

CHANDLER, Edward RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 31 Southfield Road, Scartho, Grimsby, South Humberside, DN33 2PW

CHARLES, Rebecca RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: September 1982
Address: 22, Sandy Lane, Woburn Sands, Milton Keynes, MK17 8TT, England

CHARLES, Rebecca RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 07 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG

CHAUHAN, Dipak RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 31 Mar 2008
Date of birth: April 1957
Address: 16 Kilverstone Avenue, Evington, Leicester, LE5 6XH

CLARKE, Theresa Ellen RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 07 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG

COOKE, Rebecca RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 28 Apr 2020
Country of Residence: England
Date of birth: March 1993
Address: Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England

COTTER, Samuel Joseph RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 8, Pipers Croft, Church Crookham, Fleet, Hampshire, GU52 6PF, United Kingdom

DAVIES, Josephine Mary RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 18 May 2006
Date of birth: November 1952
Address: 15 Jesse Close, Yateley, Hampshire, GU46 6AH

DICKINSON, Claire Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: November 1960
Address: 11, High Street, Wigan, WN1 2LW, England

EASON, Kenneth Douglas, Professor RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 16 Apr 2007
Date of birth: September 1942
Address: 9 Belvoir Drive, Loughborough, Leicestershire, LE11 3SY

EDWARDS, Brian David, Dr RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 19 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 105, Overdale, Ashtead, Surrey, KT21 1PX, England

EDWARDS, Byron John Harry RESIGNED
Role: Director
Appointed on: 28 Apr 2020
Resigned on: 13 Apr 2026
Country of Residence: England
Date of birth: December 1989
Address: 35, Little Church Lane, Sileby, Loughborough, LE12 7NE, England

EDWARDS, Byron John Harry RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 25 Apr 2017
Country of Residence: United Kingdom
Date of birth: December 1989
Address: Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG

FARKAS, Nicholas Laszlo RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 19 May 2009
Country of Residence: United Kingdom
Date of birth: January 1965
Address: The Long House, 10 Church Lane Ropsley, Grantham, Lincolnshire, NG33 4DA

FERGUSON, Margaret Anne RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 19 May 2009
Country of Residence: England
Date of birth: June 1950
Address: 75 Park Road, Hampton Hill, Middlesex, TW12 1HU

FERRIS, Alan John RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 19 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG

FRANKLIN, Stephen James RESIGNED
Role: Director
Appointed on: 15 Apr 2024
Resigned on: 19 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1987
Address: 3, Meadow Pastures, Cawston, Rugby, CV22 7QE, England

GALE, Alastair George RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1999
Country of Residence: England
Date of birth: September 1949
Address: 90 Burnside Drive, Bramcote Hills, Nottingham, NG9 3EF

GALLEY-TAYLOR, Magdalen Elizabeth RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 19 May 2009
Date of birth: March 1952
Address: Primrose Cottage, 9 Hall Gate, Diseworth, DE74 2QJ

GIBSON, William Huw, Dr RESIGNED
Role: Director
Appointed on: 17 Apr 2023
Resigned on: 13 Apr 2026
Country of Residence: England
Date of birth: January 1969
Address: Trimetis, 59, Queen Square, Bristol, BS1 4JZ, England

GKIKAS, Nikolaos, Dr RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: September 1980
Address: W376b, Warton, Warton Aerodrome, Preston, PR4 1AX, England

GRANT, Courtney RESIGNED
Role: Director
Appointed on: 19 Apr 2021
Resigned on: 15 Apr 2024
Country of Residence: England
Date of birth: November 1977
Address: 7 The Courtyard, Wootton Park, Alcester Road, Wootton Wawen, Henley-In-Arden, B95 6HJ, England

GRAVELING, Richard Alan, Dr RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 14 May 2015
Country of Residence: Scotland
Date of birth: September 1951
Address: Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG

GRAVES, Rodney James RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 31 Dec 2002
Date of birth: May 1946
Address: 513a Lanark Road West, Balerno, Edinburgh, EH14 7DH

GRAY, Michael Ian RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 15 Apr 2004
Date of birth: June 1954
Address: 12 Broad Elms Close, Sheffield, South Yorkshire, S11 9ST

HANSON, Margaret Ann RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 11 Apr 2001
Date of birth: March 1970
Address: 9/9 Lochrin Terrace, Edinburgh, EH3 9QJ

HARROD, Susan RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 09 Jan 2003
Date of birth: September 1947
Address: The Old Smithy, Yeoford, Crediton, Devon, EX17 5HF

HARVEY, Roger Spencer RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 14 Jan 2005
Date of birth: January 1950
Address: 57 Avondale, Ash Vale, Aldershot, Hampshire, GU12 5NE

HARVEY, Roger Spencer RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 16 Apr 1997
Date of birth: January 1950
Address: 57 Avondale, Ash Vale, Aldershot, Hampshire, GU12 5NE

HASLAM, Roger Andrew, Professor RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 19 Apr 2016
Country of Residence: England
Date of birth: April 1961
Address: Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG

HASLAM, Roger Andrew, Professor RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 12 Apr 2010
Date of birth: April 1961
Address: 3 Lemontree Lane, Loughborough, Leicestershire, LE11 2QS

HAWARD, Barbara Margaret RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 11 Mar 2022
Country of Residence: England
Date of birth: February 1955
Address: 22, Pembury Road, Havant, PO9 2TS, England

HAWARD, Barbara Margaret RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 12 Apr 2010
Country of Residence: England
Date of birth: February 1955
Address: 22, Pembury Road, Havant, Hants, PO9 2TS

HEATON, Nigel Oliver RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 05 Apr 2000
Date of birth: January 1960
Address: 139 Ashby Road, Loughborough, Leicestershire, LE11 3AD

HEAVENOR, Glen RESIGNED
Role: Director
Appointed on: 08 Apr 1999
Resigned on: 27 Mar 2003
Date of birth: August 1952
Address: 118 Queens Drive, Glasgow, Lanarkshire, G42 8BJ

HIGNETT, Sue, Professor RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Loughborough Design School, Alan Turing Road, Loughborough, LE11 2NQ, England

HIGNETT, Susan, Dr RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 19 May 2009
Date of birth: September 1960
Address: 32 Cransley Avenue, Nottingham, Nottinghamshire, NG8 2QY

HUBBARD, Ella-Mae, Dr RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 11 Apr 2022
Country of Residence: England
Date of birth: June 1982
Address: Sir David Davies Building, Loughborough University, Loughborough, Leicestershire, LE11 3TU, England

KALA, Nu'Maan RESIGNED
Role: Director
Appointed on: 19 Apr 2021
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: October 1986
Address: 7 The Courtyard, Wootton Park, Alcester Road, Wootton Wawen, Henley-In-Arden, B95 6HJ, England

KIRBY, Barry Peter RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 14 Apr 2025
Country of Residence: Wales
Date of birth: December 1978
Address: 21-25, West End Yard, Llanelli, SA15 3DN, Wales

LANCASTER, Rebecca Jane RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 05 Apr 2000
Date of birth: April 1971
Address: 7/1 Sienna Gardens, Edinburgh, EH9 1PG

LANGFORD, Joseph Brien RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 16 Apr 2007
Country of Residence: England
Date of birth: October 1959
Address: Eaglefield, Broadway Harwell, Didcot, Oxfordshire, OX11 0HF

LAYCOCK, Geoffrey RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 11 Apr 1996
Date of birth: August 1952
Address: 8 Warwick Deeping, Foxhills Road Ottershaw, Chertsey, Surrey, KT16 0NE

LOVESEY, Edward James, Dr RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 05 Apr 2000
Date of birth: April 1939
Address: Lynton Horseshoe Lane, Ash Vale, Aldershot, Hampshire, GU12 5LJ

MANSFIELD, Neil, Professor RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 28 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Department Of Engineering, School Of Science And T, Nottingham Trent University, Nottingham, NG11 8NS, England

MARSHALL, Andrew Anthony RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 08 Apr 1999
Date of birth: January 1959
Address: 52 Cambria Road, London, SE5 9AE

MARSHALL, Edward Charles RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 11 Apr 2001
Country of Residence: Great Britain
Date of birth: October 1943
Address: Chirnside, Low Road, Scrooby, Doncaster, South Yorkshire, DN10 6AJ

MAYFIELD, Thomas Frank RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 08 Apr 1999
Date of birth: June 1941
Address: 1 Vicars Close, Lichfield, Staffordshire, WS13 7LE

MCCABE, Paul Thomas RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 04 Apr 2005
Date of birth: March 1968
Address: 39 Lower Bank Road, Preston, Lancashire, PR2 8NT

MCCAIG, Ronald, Dr RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 11 Apr 1996
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 1 Dawson Drive, Chester, Cheshire, CH2 1AL

MCLEOD, Ronald Walter, Dr RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 16, Waterside Avenue, Newton Mearns, Glasgow, G77 6TJ, Scotland

MORRIS, Leonard Alexander RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 05 Apr 2000
Date of birth: August 1955
Address: 1 Easedale Drive, Ainsdale, Southport, Merseyside, PR8 3TL

NEWELL, Geraldine, Dr RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 11 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 89, Tavistock Road, Fleet, Hampshire, GU51 4EN

NORRIS, Beverley, Dr RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 31 Dec 2002
Date of birth: March 1964
Address: 59 Church Drive, Carrington, Nottinghamshire, NG5 2AS

O REILLY, Orla RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 12 Apr 2010
Date of birth: December 1979
Address: 48 Toothill Road, Loughborough, Leicestershire, LE11 1PW

O'NEILL, David Hugh RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: January 1949
Address: 4 High Street, Clophill, Bedford, Bedfordshire, MK45 4AB

PAGE, Jean RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 23 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 19, Fairview Avenue, Lytham St. Annes, Lancashire, FY8 3TA, England

PARSONS, Corinne Anita, Dr RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 14 May 2015
Country of Residence: England
Date of birth: March 1964
Address: Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG

PINDER, Andrew, Dr RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 25 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG

POLLARD, Clare RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 14 May 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG

PORTER, Caroline Samantha, Dr RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: December 1959
Address: Loughborough Design School, Loughborough University, Loughborough, LE11 3TU, England

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