COMIC RELIEF LIMITED

Company summary

Company number: 01967154
Status: ACTIVE
Incorporated / age: 2 December 198540 years
Registered office: 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England
Accounts due: 30 April 2027
Confirmation statement due: 23 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 02:32 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
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England
Nature of business
Other social work activities without accommodation n.e.c.
Previous company names
BYPLAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWES, Colin Margetson ACTIVE	Director	20 Nov 2014		United Kingdom	March 1956	6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England
LINGER, Elliott John ACTIVE	Director	30 Apr 2025		England	August 1983	6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England
MORLEY, Rupert Oliver Henry ACTIVE	Director	01 May 2019		England	June 1965	68, Doneraile Street, London, England, SW6 6EP, England
PATEL, Samir Rajnikant ACTIVE	Director	01 Jun 2021		England	September 1974	6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England
THOMAS, Philip Owain ACTIVE	Director	06 Aug 2026		England	June 1961	6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England
BOTHA, Constantine Alexander RESIGNED	Secretary	11 Nov 2020	25 Jul 2022			First Floor, 89, Albert Embankment, London, SE1 7TP, England
COLLINS, Vincent Seth RESIGNED	Secretary	20 Oct 2017	26 Jul 2019			First Floor, 89 Albert Embankment, London, SE1 7TP, United Kingdom
HOWES, Colin Margetson RESIGNED	Secretary		07 Dec 2015			Hanover House, 14 Hanover Square, London, W1S 1HP
KUCERA, Sarah Jane RESIGNED	Secretary	27 Nov 2019	10 Nov 2020			First Floor, 89, Albert Embankment, London, SE1 7TP, England
LEWIS, David Abraham Morris RESIGNED	Secretary	07 Dec 2015	04 Nov 2016			89, Albert Embankment, London, SE1 7TP, United Kingdom
WRIGHT, Helen RESIGNED	Secretary	07 Nov 2016	20 Sep 2017			89, Albert Embankment, London, SE1 7TP, United Kingdom
ADELEYE FAYEMI, Olabisi RESIGNED	Director	04 Nov 1998	07 Feb 2001		June 1963	19b Bellingham Road, London, SE6 2PN
AMINI, Shabnam RESIGNED	Director	27 Nov 2019	17 Sep 2020	England	May 1977	First Floor, 89, Albert Embankment, London, SE1 7TP, England
APLIN, Suzi RESIGNED	Director	06 Jul 2011	30 Jan 2012	England	June 1967	218, Westbourne Grove, London, Greater London, W11 2RH, Uk
ASHTON, James Robert RESIGNED	Director	24 Jun 2016	30 Nov 2018	England	June 1975	Hanover House, 14 Hanover Square, London, W1S 1HP
BANNATYNE, Duncan Walker RESIGNED	Director	30 Jan 2008	21 Sep 2011	United Kingdom	February 1949	1 Butterwick Grove, Wynyard Woods, Billingham, Cleveland, TS22 5RX
BARRAN, Diana Francesca Caroline, Baroness RESIGNED	Director	22 Oct 2010	30 Jan 2012	England	February 1959	21, Bathwick Hill, Bath, BA2 6EW
BATESON, Anna RESIGNED	Director	09 Jul 2012	04 May 2017	England	April 1972	Hanover House, 14 Hanover Square, London, W1S 1HP
BELL, Timothy John Leigh, Lord RESIGNED	Director		26 Jan 1994	England	October 1941	11 Gerald Road, London, SW1W 9EH
BENNETT, Jana Eve RESIGNED	Director	04 Feb 2004	17 Mar 2014	United Kingdom	November 1956	Hanover House, 14 Hanover Square, London, W1S 1HP
BENNETT-JONES, Peter RESIGNED	Director	10 Sep 1997	30 Jan 2012	England	March 1955	8 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
BLACK, Susan Elizabeth, Dr RESIGNED	Director	16 May 2018	16 May 2018	England	June 1962	Hanover House, 14 Hanover Square, London, W1S 1HP
BOTHA, Alex RESIGNED	Director	17 Sep 2020	25 Jul 2022	England	June 1975	First Floor, 89, Albert Embankment, London, SE1 7TP, England
CAYTON, William Henry Rymer RESIGNED	Director	20 Jul 2005	30 Jan 2012		March 1950	24 Barlby Gardens, North Kensington, London, W10 5LW
CERRELL, Joe RESIGNED	Director	22 Oct 2010	30 Jan 2012	Uk	July 1969	4, Garway Road, London, W2 4NH
COTTRELL, Catherine Anne RESIGNED	Director	01 May 2019	30 Sep 2019	England	May 1971	First Floor, 89, Albert Embankment, London, SE1 7TP, England
COULTER, John Hobson RESIGNED	Director		15 May 1997	United Kingdom	July 1946	3 Mere Road, Wolvercote, Oxford, OX2 8AN
CURTIS, Richard Whalley Anthony RESIGNED	Director		30 Jan 2012	United Kingdom	November 1956	1 Saint Johns Gardens, London, W11 2NP
DAVISON, Ruth Kelly RESIGNED	Director	27 Nov 2019	31 Mar 2021	England	January 1977	First Floor, 89, Albert Embankment, London, SE1 7TP, England
DROHAN, James Shay RESIGNED	Director	24 Jun 2016	31 Dec 2018	Spain	December 1965	Hanover House, 14 Hanover Square, London, W1S 1HP
ENTWISLE, George Edward RESIGNED	Director	27 Sep 2011	30 Jan 2012	Uk	July 1962	Television Centre Room 6089, Wood Lane, London, Greater London, W12 7RJ, Uk
FREUD, Emma Vallency RESIGNED	Director		21 Sep 2011		January 1962	1 Saint Johns Gardens, London, W11 2NP
FREUD, Matthew Rupert RESIGNED	Director	03 May 2000	21 Sep 2011	England	November 1963	7 Ladbroke Terrace, London, W11 3PG
GARLAND, Charles Nicholas RESIGNED	Director	22 May 2012	23 Nov 2018	United Kingdom	September 1960	Hanover House, 14 Hanover Square, London, W1S 1HP
HARRIS, Michael Ross RESIGNED	Director		30 Jan 2012	England	September 1955	Bay Tree House, South Weirs, Brockenhurst, Hampshire, SO42 7UQ
HARRISON, Tristia Adele RESIGNED	Director	20 Jan 2011	15 Jul 2020	United Kingdom	February 1973	First Floor, 89, Albert Embankment, London, SE1 7TP, England
HENRY, Lenworth George RESIGNED	Director		27 Mar 2012	United Kingdom	August 1958	Point Neptune House, St Catherine's Cove, Fowey, Cornwall, PL23 1JH, United Kingdom
HYTNER, James Edward RESIGNED	Director	24 Jan 2007	30 Jan 2012	England	July 1964	Bramble Cottage, Village Road, Coleshill, Amersham, Bucks, HP7 0LR
JACKSON, Kevin Paul RESIGNED	Director		15 Sep 1999	United Kingdom	October 1947	31 Edna Street, London, SW11 3DP
LEACH, Stephen Edward RESIGNED	Director	16 Oct 2012	20 Jan 2016	Scotland	March 1968	Hanover House, 14 Hanover Square, London, W1S 1HP
LETTS, Melinda RESIGNED	Director	06 May 1998	19 Sep 2002		April 1956	1 Milldown Road, Goring On Thames, Reading, Berkshire, RG8 0BA
LLOYD, Claudia Jane Ireti RESIGNED	Director	03 May 2000	30 Jan 2012		March 1965	Apartment 9 Oppidan, Linstead Street, London, NW6 2HA
MAKINSON, John Crowther RESIGNED	Director		15 May 1997	England	October 1954	25 Richmond Crescent, London, N1 0LY
MALE, Philip Stewart RESIGNED	Director	02 Jul 2014	23 Nov 2018	United Kingdom	September 1966	Harbottle And Lewis, Hanover House, 14 Hanover Square, London, W15 1HP, England
MANJI, Firoze Madatally, Dr RESIGNED	Director	02 Mar 1994	06 May 1998	United Kingdom	May 1950	38 Western Road, Grandpont, Oxford, OX1 4LG
MARSTON, Jeremy Eric Richard RESIGNED	Director		01 Sep 1994		January 1951	26 Stone Lane Lydiard Millicent, Swindon, Wilts, SN5 9NP
MCGIVAN, Alec John RESIGNED	Director	24 Jan 2007	30 Jan 2012	England	September 1953	The Street Cottage, Brightwell Street, Brightwell Cum Sotwell, Wallingford Oxfordshire, OX10 0RT
MCKERROW, June RESIGNED	Director		17 Apr 1996	England	June 1950	22 Buckingham Street, Oxford, Oxfordshire, OX1 4LH
NEWMAN, Laurence Richard Simon RESIGNED	Director	10 Sep 1997	24 Nov 2010	England	December 1948	6 Crescent Road, London, SW20 8EY
NICOLI, Eric Luciano RESIGNED	Director	06 May 1999	03 Mar 2004		August 1950	19 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
PAPHITIS, Theodoros RESIGNED	Director	22 May 2012	04 Dec 2017	England	September 1959	Hanover House, 14 Hanover Square, London, W1S 1HP
PARKER, Alan RESIGNED	Director		07 Aug 1997		May 1956	59 Chesterton Road, London, W10 6ES
REDGRAVE, Steven, Sir RESIGNED	Director	28 Jan 2009	21 Sep 2011	United Kingdom	March 1962	Casitas, Goodwood Rise, Marlow Bottom, Buckinghamshire, SL7 3QE
ROWLING, Joanne Kathleen RESIGNED	Director	06 Feb 2002	21 Sep 2011	United Kingdom	July 1965	Box 1, 44-46 Morningside Road, Edinburgh, Midlothian, EH10 4BF
SHROPSHIRE, JR, Thomas Bailey RESIGNED	Director	01 May 2019	01 Dec 2023	England	August 1971	6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England
SHROPSHIRE, JR, Thomas Bailey RESIGNED	Director	28 Mar 2018	28 Mar 2018	England	August 1971	Hanover House, 14 Hanover Square, London, W1S 1HP
SNOWBALL, Priscilla Deborah RESIGNED	Director	06 Jul 2011	15 May 2013	England	October 1958	Amvbbdo 151, Marylebone Road, London, Greater London, NW1 5QE, Uk
SOUTAR, Michael James RESIGNED	Director	03 Mar 2004	17 Mar 2010	England	November 1966	5 Bury Road, Epping, Essex, CM16 5ET
SOWA, Theodosia RESIGNED	Director	14 Jan 2011	27 Mar 2012	United Kingdom	April 1957	Hanover House, 14 Hanover Square, London, W1S 1HP
TUCKER, Prince Albert RESIGNED	Director	07 Feb 2002	17 Mar 2010	England	May 1958	59 Rickmansworth Road, Watford, Hertfordshire, WD18 7ED
VERMA, Nalini RESIGNED	Director	17 Apr 1996	24 Nov 2010		March 1957	18 Cricketfield Road, Hackney, London, E5 8NS
WALKER, Peter RESIGNED	Director	28 Nov 2013	22 Dec 2018	United Kingdom	June 1959	Hanover House, 14 Hanover Square, London, W1S 1HP, United Kingdom
WALSH, Imelda Mary RESIGNED	Director	21 Sep 2011	30 Jan 2012	Uk	February 1964	Hanover House, 14, Hanover Square, London, W1S 1HP
WRIGHT, Helen Mary Turnbull RESIGNED	Director	01 May 2019	27 Nov 2019	England	February 1976	First Floor, 89 Albert Embankment, London, SE1 7TP, United Kingdom

HOWES, Colin Margetson ACTIVE
Role: Director
Appointed on: 20 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England

LINGER, Elliott John ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: England
Date of birth: August 1983
Address: 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England

MORLEY, Rupert Oliver Henry ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: June 1965
Address: 68, Doneraile Street, London, England, SW6 6EP, England

PATEL, Samir Rajnikant ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: September 1974
Address: 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England

THOMAS, Philip Owain ACTIVE
Role: Director
Appointed on: 06 Aug 2026
Country of Residence: England
Date of birth: June 1961
Address: 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England

BOTHA, Constantine Alexander RESIGNED
Role: Secretary
Appointed on: 11 Nov 2020
Resigned on: 25 Jul 2022
Address: First Floor, 89, Albert Embankment, London, SE1 7TP, England

COLLINS, Vincent Seth RESIGNED
Role: Secretary
Appointed on: 20 Oct 2017
Resigned on: 26 Jul 2019
Address: First Floor, 89 Albert Embankment, London, SE1 7TP, United Kingdom

HOWES, Colin Margetson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Dec 2015
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

KUCERA, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 27 Nov 2019
Resigned on: 10 Nov 2020
Address: First Floor, 89, Albert Embankment, London, SE1 7TP, England

LEWIS, David Abraham Morris RESIGNED
Role: Secretary
Appointed on: 07 Dec 2015
Resigned on: 04 Nov 2016
Address: 89, Albert Embankment, London, SE1 7TP, United Kingdom

WRIGHT, Helen RESIGNED
Role: Secretary
Appointed on: 07 Nov 2016
Resigned on: 20 Sep 2017
Address: 89, Albert Embankment, London, SE1 7TP, United Kingdom

ADELEYE FAYEMI, Olabisi RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 07 Feb 2001
Date of birth: June 1963
Address: 19b Bellingham Road, London, SE6 2PN

AMINI, Shabnam RESIGNED
Role: Director
Appointed on: 27 Nov 2019
Resigned on: 17 Sep 2020
Country of Residence: England
Date of birth: May 1977
Address: First Floor, 89, Albert Embankment, London, SE1 7TP, England

APLIN, Suzi RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 30 Jan 2012
Country of Residence: England
Date of birth: June 1967
Address: 218, Westbourne Grove, London, Greater London, W11 2RH, Uk

ASHTON, James Robert RESIGNED
Role: Director
Appointed on: 24 Jun 2016
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: June 1975
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

BANNATYNE, Duncan Walker RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 21 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 1 Butterwick Grove, Wynyard Woods, Billingham, Cleveland, TS22 5RX

BARRAN, Diana Francesca Caroline, Baroness RESIGNED
Role: Director
Appointed on: 22 Oct 2010
Resigned on: 30 Jan 2012
Country of Residence: England
Date of birth: February 1959
Address: 21, Bathwick Hill, Bath, BA2 6EW

BATESON, Anna RESIGNED
Role: Director
Appointed on: 09 Jul 2012
Resigned on: 04 May 2017
Country of Residence: England
Date of birth: April 1972
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

BELL, Timothy John Leigh, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1994
Country of Residence: England
Date of birth: October 1941
Address: 11 Gerald Road, London, SW1W 9EH

BENNETT, Jana Eve RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 17 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

BENNETT-JONES, Peter RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 30 Jan 2012
Country of Residence: England
Date of birth: March 1955
Address: 8 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE

BLACK, Susan Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 16 May 2018
Resigned on: 16 May 2018
Country of Residence: England
Date of birth: June 1962
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

BOTHA, Alex RESIGNED
Role: Director
Appointed on: 17 Sep 2020
Resigned on: 25 Jul 2022
Country of Residence: England
Date of birth: June 1975
Address: First Floor, 89, Albert Embankment, London, SE1 7TP, England

CAYTON, William Henry Rymer RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 30 Jan 2012
Date of birth: March 1950
Address: 24 Barlby Gardens, North Kensington, London, W10 5LW

CERRELL, Joe RESIGNED
Role: Director
Appointed on: 22 Oct 2010
Resigned on: 30 Jan 2012
Country of Residence: Uk
Date of birth: July 1969
Address: 4, Garway Road, London, W2 4NH

COTTRELL, Catherine Anne RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: May 1971
Address: First Floor, 89, Albert Embankment, London, SE1 7TP, England

COULTER, John Hobson RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1997
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 3 Mere Road, Wolvercote, Oxford, OX2 8AN

CURTIS, Richard Whalley Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 1 Saint Johns Gardens, London, W11 2NP

DAVISON, Ruth Kelly RESIGNED
Role: Director
Appointed on: 27 Nov 2019
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: January 1977
Address: First Floor, 89, Albert Embankment, London, SE1 7TP, England

DROHAN, James Shay RESIGNED
Role: Director
Appointed on: 24 Jun 2016
Resigned on: 31 Dec 2018
Country of Residence: Spain
Date of birth: December 1965
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

ENTWISLE, George Edward RESIGNED
Role: Director
Appointed on: 27 Sep 2011
Resigned on: 30 Jan 2012
Country of Residence: Uk
Date of birth: July 1962
Address: Television Centre Room 6089, Wood Lane, London, Greater London, W12 7RJ, Uk

FREUD, Emma Vallency RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2011
Date of birth: January 1962
Address: 1 Saint Johns Gardens, London, W11 2NP

FREUD, Matthew Rupert RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 21 Sep 2011
Country of Residence: England
Date of birth: November 1963
Address: 7 Ladbroke Terrace, London, W11 3PG

GARLAND, Charles Nicholas RESIGNED
Role: Director
Appointed on: 22 May 2012
Resigned on: 23 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

HARRIS, Michael Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2012
Country of Residence: England
Date of birth: September 1955
Address: Bay Tree House, South Weirs, Brockenhurst, Hampshire, SO42 7UQ

HARRISON, Tristia Adele RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 15 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1973
Address: First Floor, 89, Albert Embankment, London, SE1 7TP, England

HENRY, Lenworth George RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Point Neptune House, St Catherine's Cove, Fowey, Cornwall, PL23 1JH, United Kingdom

HYTNER, James Edward RESIGNED
Role: Director
Appointed on: 24 Jan 2007
Resigned on: 30 Jan 2012
Country of Residence: England
Date of birth: July 1964
Address: Bramble Cottage, Village Road, Coleshill, Amersham, Bucks, HP7 0LR

JACKSON, Kevin Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1999
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 31 Edna Street, London, SW11 3DP

LEACH, Stephen Edward RESIGNED
Role: Director
Appointed on: 16 Oct 2012
Resigned on: 20 Jan 2016
Country of Residence: Scotland
Date of birth: March 1968
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

LETTS, Melinda RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 19 Sep 2002
Date of birth: April 1956
Address: 1 Milldown Road, Goring On Thames, Reading, Berkshire, RG8 0BA

LLOYD, Claudia Jane Ireti RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 30 Jan 2012
Date of birth: March 1965
Address: Apartment 9 Oppidan, Linstead Street, London, NW6 2HA

MAKINSON, John Crowther RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1997
Country of Residence: England
Date of birth: October 1954
Address: 25 Richmond Crescent, London, N1 0LY

MALE, Philip Stewart RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 23 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Harbottle And Lewis, Hanover House, 14 Hanover Square, London, W15 1HP, England

MANJI, Firoze Madatally, Dr RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 06 May 1998
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 38 Western Road, Grandpont, Oxford, OX1 4LG

MARSTON, Jeremy Eric Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: January 1951
Address: 26 Stone Lane Lydiard Millicent, Swindon, Wilts, SN5 9NP

MCGIVAN, Alec John RESIGNED
Role: Director
Appointed on: 24 Jan 2007
Resigned on: 30 Jan 2012
Country of Residence: England
Date of birth: September 1953
Address: The Street Cottage, Brightwell Street, Brightwell Cum Sotwell, Wallingford Oxfordshire, OX10 0RT

MCKERROW, June RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1996
Country of Residence: England
Date of birth: June 1950
Address: 22 Buckingham Street, Oxford, Oxfordshire, OX1 4LH

NEWMAN, Laurence Richard Simon RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 24 Nov 2010
Country of Residence: England
Date of birth: December 1948
Address: 6 Crescent Road, London, SW20 8EY

NICOLI, Eric Luciano RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 03 Mar 2004
Date of birth: August 1950
Address: 19 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA

PAPHITIS, Theodoros RESIGNED
Role: Director
Appointed on: 22 May 2012
Resigned on: 04 Dec 2017
Country of Residence: England
Date of birth: September 1959
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

PARKER, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1997
Date of birth: May 1956
Address: 59 Chesterton Road, London, W10 6ES

REDGRAVE, Steven, Sir RESIGNED
Role: Director
Appointed on: 28 Jan 2009
Resigned on: 21 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Casitas, Goodwood Rise, Marlow Bottom, Buckinghamshire, SL7 3QE

ROWLING, Joanne Kathleen RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 21 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Box 1, 44-46 Morningside Road, Edinburgh, Midlothian, EH10 4BF

SHROPSHIRE, JR, Thomas Bailey RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: August 1971
Address: 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England

SHROPSHIRE, JR, Thomas Bailey RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: August 1971
Address: Hanover House, 14 Hanover Square, London, W1S 1HP