ANTI COUNTERFEITING GROUP(THE)

Company summary

Company number: 01984849
Status: ACTIVE
Incorporated / age: 31 January 198640 years
Registered office: 20 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
Accounts due: 30 September 2026
Confirmation statement due: 8 July 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 11:06 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 by guarantee without share capital, use of 'Limited' exemption
Address
20 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONG, Chloe ACTIVE	Secretary	01 Jul 2026				20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
BAXTER, Victoria Clair Louise ACTIVE	Director	08 Oct 2024		England	January 1985	20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
BUTLER, Louise Mary ACTIVE	Director	26 Oct 2022		United Kingdom	February 1982	20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
CONSTERDINE, Nicola ACTIVE	Director	16 May 2001		England	May 1970	20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
DEWS, Rachel Louise ACTIVE	Director	08 Oct 2024		England	February 1970	20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
DICKEN, Paul Stephen ACTIVE	Director	26 Oct 2022		England	April 1980	20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
KACHA, Darshak ACTIVE	Director	27 Nov 2023		England	February 1986	20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
LANE, Giles Samuel ACTIVE	Director	08 Oct 2024		England	February 1985	20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
PRINCE, Danielle ACTIVE	Director	16 Mar 2026		England	October 1983	20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
RUFFELS, Mark Robert ACTIVE	Director	05 Apr 2022		England	September 1968	20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
TRITTON HALLS, Emma-Jane ACTIVE	Director	24 Feb 2026		England	April 1988	20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
ANDERSON, John Peter RESIGNED	Secretary	01 Sep 1997	31 Aug 2003			3 Grantley Heights, Kennet Side, Reading, Berkshire, RG1 3EG
LEWIS, Philip RESIGNED	Secretary	30 Jul 2018	01 Jul 2026			20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
ORCHARD, Ruth RESIGNED	Secretary	01 Sep 2003	23 Dec 2013			13 Bingham Street, London, N1 2QQ
STATHAM, Alison Marie RESIGNED	Secretary	23 Dec 2013	30 Jul 2018			3, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
WORSDALL, Anthea Mary RESIGNED	Secretary		31 Aug 1997			The Cottage Kiln Pond Lane, Downley, High Wycombe, Buckinghamshire, HP13 5XL
ADAMS, Stuart David RESIGNED	Director		30 Apr 1992		July 1962	24 Osmond Gardens, Wallington, Surrey, SM6 8SU
BEARFOOT, Mark Ronald RESIGNED	Director	06 Jun 2017	28 Jun 2024	England	June 1981	20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
BEHEAN, Timothy George James RESIGNED	Director	16 May 2001	22 Jan 2015	England	January 1958	14 Old Park Ridings, London, N21 2EU
BLAKENEY, Michael Leslie RESIGNED	Director	20 May 1994	31 Dec 1994		January 1948	337 Green Lane, Coventry, West Midlands, CV3 6EJ
BOOCOCK, James Robert RESIGNED	Director	21 May 1998	17 May 2000		October 1946	Pentland Centre Squires Lane, Finchley, London, N3 2QL
BRYCE, William James Findlay RESIGNED	Director		09 Jan 1997	England	June 1934	Argus 8 Fairacres, Cobham, Surrey, KT11 2JW
BURCHELL, Katrina Lesley RESIGNED	Director	11 Jul 2013	23 Dec 2013	England	June 1964	Etonbury Farm, House, Stotfold Road, Arlesey, Bedfordshire, SG15 6XB, England
BURCHELL, Katrina Lesley RESIGNED	Director	13 May 2004	25 Jan 2007	England	June 1964	Etonbury Farmhouse, Stotfold Road, Arlesey, Bedfordshire, SG15 6XB
CRATCHLEY, Elizabeth Mary RESIGNED	Director		14 May 1999		July 1944	9 Lord Napier Place, Upper Mall, London, W6 9UB
DOERNER, Steffen RESIGNED	Director	21 May 1998	01 Dec 1998		December 1942	Altenihlgen 56, 51399 Burscheid, Germany, FOREIGN
DRAKEFORD, Robert William RESIGNED	Director		03 Apr 1996		May 1947	9 Granwood Court, Isleworth, Middlesex, TW7 4JX
DREW, Matthew RESIGNED	Director	11 Jul 2013	16 Jan 2015	England	January 1972	10, Norvic Road, Marsworth, Tring, Hertfordshire, HP23 4LS, England
DUGGAN, Shelley RESIGNED	Director	24 May 2006	05 Apr 2022	England	January 1971	57 London Road, High Wycombe, Buckinghamshire, HP11 1BS, United Kingdom
DUNCAN, Ewan Robert RESIGNED	Director	11 Jul 2013	08 Jun 2016	United Kingdom	April 1958	3, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
ELLIS, Michael RESIGNED	Director	13 May 2010	20 May 2013	Germany	June 1959	3, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
EVANS, Georgina RESIGNED	Director	30 Apr 2009	07 Oct 2013	Great Britain	May 1964	55, Gloucester Road, Richmond, Surrey, TW9 3BT
EVANS, Georgina RESIGNED	Director	30 May 2002	24 Aug 2005	Great Britain	May 1964	55 Gloucester Road, Richmond, Surrey, TW9 3BT
FERGUSSON, Alistair RESIGNED	Director	17 Mar 1999	31 Dec 2003	England	February 1944	15 Excalibur Close, Duston, Northampton, Northamptonshire, NN5 4BJ
FLORCZYK, Christina Alethea RESIGNED	Director	08 May 2008	20 May 2013	United Kingdom	August 1959	10, Linkway, Crowthorne, Berkshire, RG45 6ES, United Kingdom
FRY, Geoffrey Arthur RESIGNED	Director		13 May 1992		August 1929	Oak Dene, The Green, Rendham, Suffolk, IP17 2AU
GIESEN-ONCLIN, Mireille Anne Pauline RESIGNED	Director	11 Jul 2013	31 Dec 2016	England	April 1980	3, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
GRAHAM, James Henry Fergus RESIGNED	Director	13 May 2004	28 Jun 2006	England	January 1965	41 Felden Street, London, SW6 5AE
GRIST, Joanne Louise RESIGNED	Director	30 Apr 2009	29 Mar 2012	England	February 1974	980, Great West Road, Brentford, Middlesex, TW8 9GS
HADFIELD, Robert Franklin RESIGNED	Director		13 May 2004		August 1944	Sutherland Gravel Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0NP
HARPER, Robin RESIGNED	Director		21 Dec 1996		December 1941	Paddock Corner, 52 The Riding Woodham, Woking, Surrey, GU21 5TD
HEATH, Richard Duncan RESIGNED	Director	23 May 2007	31 Mar 2010	United Kingdom	March 1960	Mayfield House, The Drive Watling Lane Thaxted, Dunmow, Essex, CM6 2UY
HENDERSON, Sheila Mary RESIGNED	Director	06 Jun 2017	01 Jun 2023	United Kingdom	October 1965	20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
JACKMAN, Clare Jane RESIGNED	Director	19 May 1993	19 May 1994		August 1966	51 Wilton Avenue, London, W4 2HX
KOUNOUPIAS, Nicholas RESIGNED	Director	23 May 2007	27 Nov 2008	United Kingdom	January 1963	174 Mulgrave Road, Cheam, Surrey, SM2 6JS
KYRIAKIDES, Evie RESIGNED	Director	21 May 1998	20 May 2013	England	March 1968	5, Mortlake Road, Kew Gardens, Richmond, Surrey, TW9 3JE
LEWIS, Simon RESIGNED	Director	24 May 1996	22 May 2008		November 1948	71 Bishops Mansions, Bishops Park Road, London, SW6 6DZ
LOCKYEAR, Stuart John RESIGNED	Director	24 May 2006	01 Sep 2016	England	March 1962	3, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
LONG, Chloe RESIGNED	Director	21 May 2015	31 Aug 2023	England	June 1985	20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
OLDKNOW, Christopher James RESIGNED	Director	26 May 2005	23 Dec 2013	England	November 1971	26 Summerfield Avenue, London, Lb Brent, NW6 6JY
OWEN, Philip John RESIGNED	Director		05 Dec 2000	United Kingdom	September 1947	99 The Boulevard, Sutton Coldfield, West Midlands, B73 5JE
PARROTT, Thomas Matthew Oakley RESIGNED	Director	21 May 2015	31 Dec 2019	England	August 1973	3, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
PICKETT, Jennifer RESIGNED	Director		27 Sep 2005		July 1963	Charity Farmhouse, Swattenden Lane, Cranbrook, Kent, TN17 3PS
PUDDEPHATT, Richard RESIGNED	Director	15 May 1997	01 May 2004	United Kingdom	April 1944	The Cottage, Dippenhall Street, Crondall, Farnham Surrey, GU10 5PE
RASHID, Ahassim RESIGNED	Director	11 Jul 2013	18 Sep 2019	England	December 1977	3, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
REW, Paul William RESIGNED	Director	20 May 1994	01 Jan 2003	England	October 1947	Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
REW, Paul William RESIGNED	Director	24 Jun 1991	14 Aug 1992	England	October 1947	Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
ROBERTS, Glyn RESIGNED	Director	24 May 1996	14 May 1999	England	March 1951	91 Sandy Lane, Romiley, Stockport, Cheshire, SK6 4NH
ROSENBERG, David Herbert RESIGNED	Director	16 May 2001	23 Aug 2001		April 1958	107 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD
SWAFFIELD, Anthony Thomas Watkinson RESIGNED	Director	21 May 1998	06 Feb 2013	Hong Kong	September 1960	Suite 2610, J Residence, 60 Johnston Road, Wan Chai, Hong Kong
TAYLOR, Caron RESIGNED	Director	24 Jul 2019	29 Nov 2023	England	September 1969	20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
TUCKER, Robert James RESIGNED	Director	12 May 1995	25 May 2005		August 1949	Redgate Head, Wolsingham, County Durham, DL13 3HJ
WOOD, Claire Etain RESIGNED	Director	26 Oct 2022	08 Jul 2026	England	July 1980	20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
WOODCOCK, Graeme RESIGNED	Director	13 May 2004	27 Nov 2008		June 1955	Annaghbane House, 16 Woodville Lane, Loughbrickland, County Down, BT32 3WT, Northern Ireland

LONG, Chloe ACTIVE
Role: Secretary
Appointed on: 01 Jul 2026
Address: 20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

BAXTER, Victoria Clair Louise ACTIVE
Role: Director
Appointed on: 08 Oct 2024
Country of Residence: England
Date of birth: January 1985
Address: 20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

BUTLER, Louise Mary ACTIVE
Role: Director
Appointed on: 26 Oct 2022
Country of Residence: United Kingdom
Date of birth: February 1982
Address: 20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

CONSTERDINE, Nicola ACTIVE
Role: Director
Appointed on: 16 May 2001
Country of Residence: England
Date of birth: May 1970
Address: 20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

DEWS, Rachel Louise ACTIVE
Role: Director
Appointed on: 08 Oct 2024
Country of Residence: England
Date of birth: February 1970
Address: 20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

DICKEN, Paul Stephen ACTIVE
Role: Director
Appointed on: 26 Oct 2022
Country of Residence: England
Date of birth: April 1980
Address: 20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

KACHA, Darshak ACTIVE
Role: Director
Appointed on: 27 Nov 2023
Country of Residence: England
Date of birth: February 1986
Address: 20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

LANE, Giles Samuel ACTIVE
Role: Director
Appointed on: 08 Oct 2024
Country of Residence: England
Date of birth: February 1985
Address: 20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

PRINCE, Danielle ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: England
Date of birth: October 1983
Address: 20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

RUFFELS, Mark Robert ACTIVE
Role: Director
Appointed on: 05 Apr 2022
Country of Residence: England
Date of birth: September 1968
Address: 20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

TRITTON HALLS, Emma-Jane ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: England
Date of birth: April 1988
Address: 20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

ANDERSON, John Peter RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 31 Aug 2003
Address: 3 Grantley Heights, Kennet Side, Reading, Berkshire, RG1 3EG

LEWIS, Philip RESIGNED
Role: Secretary
Appointed on: 30 Jul 2018
Resigned on: 01 Jul 2026
Address: 20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

ORCHARD, Ruth RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 23 Dec 2013
Address: 13 Bingham Street, London, N1 2QQ

STATHAM, Alison Marie RESIGNED
Role: Secretary
Appointed on: 23 Dec 2013
Resigned on: 30 Jul 2018
Address: 3, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

WORSDALL, Anthea Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1997
Address: The Cottage Kiln Pond Lane, Downley, High Wycombe, Buckinghamshire, HP13 5XL

ADAMS, Stuart David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: July 1962
Address: 24 Osmond Gardens, Wallington, Surrey, SM6 8SU

BEARFOOT, Mark Ronald RESIGNED
Role: Director
Appointed on: 06 Jun 2017
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: June 1981
Address: 20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

BEHEAN, Timothy George James RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 22 Jan 2015
Country of Residence: England
Date of birth: January 1958
Address: 14 Old Park Ridings, London, N21 2EU

BLAKENEY, Michael Leslie RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 31 Dec 1994
Date of birth: January 1948
Address: 337 Green Lane, Coventry, West Midlands, CV3 6EJ

BOOCOCK, James Robert RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 17 May 2000
Date of birth: October 1946
Address: Pentland Centre Squires Lane, Finchley, London, N3 2QL

BRYCE, William James Findlay RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1997
Country of Residence: England
Date of birth: June 1934
Address: Argus 8 Fairacres, Cobham, Surrey, KT11 2JW

BURCHELL, Katrina Lesley RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 23 Dec 2013
Country of Residence: England
Date of birth: June 1964
Address: Etonbury Farm, House, Stotfold Road, Arlesey, Bedfordshire, SG15 6XB, England

BURCHELL, Katrina Lesley RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 25 Jan 2007
Country of Residence: England
Date of birth: June 1964
Address: Etonbury Farmhouse, Stotfold Road, Arlesey, Bedfordshire, SG15 6XB

CRATCHLEY, Elizabeth Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1999
Date of birth: July 1944
Address: 9 Lord Napier Place, Upper Mall, London, W6 9UB

DOERNER, Steffen RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 01 Dec 1998
Date of birth: December 1942
Address: Altenihlgen 56, 51399 Burscheid, Germany, FOREIGN

DRAKEFORD, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1996
Date of birth: May 1947
Address: 9 Granwood Court, Isleworth, Middlesex, TW7 4JX

DREW, Matthew RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 16 Jan 2015
Country of Residence: England
Date of birth: January 1972
Address: 10, Norvic Road, Marsworth, Tring, Hertfordshire, HP23 4LS, England

DUGGAN, Shelley RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 05 Apr 2022
Country of Residence: England
Date of birth: January 1971
Address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS, United Kingdom

DUNCAN, Ewan Robert RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 08 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 3, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

ELLIS, Michael RESIGNED
Role: Director
Appointed on: 13 May 2010
Resigned on: 20 May 2013
Country of Residence: Germany
Date of birth: June 1959
Address: 3, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

EVANS, Georgina RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 07 Oct 2013
Country of Residence: Great Britain
Date of birth: May 1964
Address: 55, Gloucester Road, Richmond, Surrey, TW9 3BT

EVANS, Georgina RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 24 Aug 2005
Country of Residence: Great Britain
Date of birth: May 1964
Address: 55 Gloucester Road, Richmond, Surrey, TW9 3BT

FERGUSSON, Alistair RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: February 1944
Address: 15 Excalibur Close, Duston, Northampton, Northamptonshire, NN5 4BJ

FLORCZYK, Christina Alethea RESIGNED
Role: Director
Appointed on: 08 May 2008
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 10, Linkway, Crowthorne, Berkshire, RG45 6ES, United Kingdom

FRY, Geoffrey Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Date of birth: August 1929
Address: Oak Dene, The Green, Rendham, Suffolk, IP17 2AU

GIESEN-ONCLIN, Mireille Anne Pauline RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: April 1980
Address: 3, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

GRAHAM, James Henry Fergus RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 28 Jun 2006
Country of Residence: England
Date of birth: January 1965
Address: 41 Felden Street, London, SW6 5AE

GRIST, Joanne Louise RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 29 Mar 2012
Country of Residence: England
Date of birth: February 1974
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

HADFIELD, Robert Franklin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 2004
Date of birth: August 1944
Address: Sutherland Gravel Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0NP

HARPER, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1996
Date of birth: December 1941
Address: Paddock Corner, 52 The Riding Woodham, Woking, Surrey, GU21 5TD

HEATH, Richard Duncan RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Mayfield House, The Drive Watling Lane Thaxted, Dunmow, Essex, CM6 2UY

HENDERSON, Sheila Mary RESIGNED
Role: Director
Appointed on: 06 Jun 2017
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

JACKMAN, Clare Jane RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 19 May 1994
Date of birth: August 1966
Address: 51 Wilton Avenue, London, W4 2HX

KOUNOUPIAS, Nicholas RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 27 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 174 Mulgrave Road, Cheam, Surrey, SM2 6JS

KYRIAKIDES, Evie RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 20 May 2013
Country of Residence: England
Date of birth: March 1968
Address: 5, Mortlake Road, Kew Gardens, Richmond, Surrey, TW9 3JE

LEWIS, Simon RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 22 May 2008
Date of birth: November 1948
Address: 71 Bishops Mansions, Bishops Park Road, London, SW6 6DZ

LOCKYEAR, Stuart John RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: March 1962
Address: 3, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

LONG, Chloe RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: June 1985
Address: 20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

OLDKNOW, Christopher James RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 23 Dec 2013
Country of Residence: England
Date of birth: November 1971
Address: 26 Summerfield Avenue, London, Lb Brent, NW6 6JY

OWEN, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2000
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 99 The Boulevard, Sutton Coldfield, West Midlands, B73 5JE

PARROTT, Thomas Matthew Oakley RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: August 1973
Address: 3, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

PICKETT, Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2005
Date of birth: July 1963
Address: Charity Farmhouse, Swattenden Lane, Cranbrook, Kent, TN17 3PS

PUDDEPHATT, Richard RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 01 May 2004
Country of Residence: United Kingdom
Date of birth: April 1944
Address: The Cottage, Dippenhall Street, Crondall, Farnham Surrey, GU10 5PE

RASHID, Ahassim RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: December 1977
Address: 3, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

REW, Paul William RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 01 Jan 2003
Country of Residence: England
Date of birth: October 1947
Address: Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ

REW, Paul William RESIGNED
Role: Director
Appointed on: 24 Jun 1991
Resigned on: 14 Aug 1992
Country of Residence: England
Date of birth: October 1947
Address: Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ

ROBERTS, Glyn RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 14 May 1999
Country of Residence: England
Date of birth: March 1951
Address: 91 Sandy Lane, Romiley, Stockport, Cheshire, SK6 4NH

ROSENBERG, David Herbert RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 23 Aug 2001
Date of birth: April 1958
Address: 107 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD

SWAFFIELD, Anthony Thomas Watkinson RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 06 Feb 2013
Country of Residence: Hong Kong
Date of birth: September 1960
Address: Suite 2610, J Residence, 60 Johnston Road, Wan Chai, Hong Kong

TAYLOR, Caron RESIGNED
Role: Director
Appointed on: 24 Jul 2019
Resigned on: 29 Nov 2023
Country of Residence: England
Date of birth: September 1969
Address: 20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

TUCKER, Robert James RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 25 May 2005
Date of birth: August 1949
Address: Redgate Head, Wolsingham, County Durham, DL13 3HJ

WOOD, Claire Etain RESIGNED
Role: Director
Appointed on: 26 Oct 2022
Resigned on: 08 Jul 2026
Country of Residence: England
Date of birth: July 1980
Address: 20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

WOODCOCK, Graeme RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 27 Nov 2008
Date of birth: June 1955
Address: Annaghbane House, 16 Woodville Lane, Loughbrickland, County Down, BT32 3WT, Northern Ireland

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