ROYAL SOCIETY OF PORTRAIT PAINTERS(THE)

Company summary

Company number: 02071592
Status: ACTIVE
Incorporated / age: 6 November 198639 years
Registered office: 17 Carlton House Terrace, London, SW1Y 5BD
Accounts due: 30 September 2027
Confirmation statement due: 26 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 13:42 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
17 Carlton House Terrace, London, SW1Y 5BD
Nature of business
Artistic creation

Officer details

Showing 100 of 137 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Alastair Christian ACTIVE	Director	22 May 2022		England	December 1969	17, Carlton House Terrace, London, SW1Y 5BD, England
BRASON, Paul ACTIVE	Director	18 May 2025		England	June 1952	South Wing, The Manor, Monkton Farleigh, Bradford-On-Avon, BA15 2QE, England
CONNOLLY, Anthony ACTIVE	Director	20 May 2017		England	June 1957	17 Carlton House Terrace, London, SW1Y 5BD
DAI, Saied ACTIVE	Director	19 May 2024		England	April 1958	Rosebank, Upper Swainswick, Wilts, Bath, Wilts, BA1 8BU, United Kingdom
HAGUE, James ACTIVE	Director	18 May 2025		England	October 1970	Studio 5 Mainyard Studios, 58b Alexandra Road, Enfield, EN3 7EH, England
ROSCOE, Mark ACTIVE	Director	18 May 2025		Scotland	October 1974	22 Abbots Walk, Abbots Walk, Kirkcaldy, KY2 5NL, Scotland
SORAPURE, Charlotte ACTIVE	Director	18 May 2025		England	July 1968	Rosebank, Upper Swainswick, Bath, BA1 8BU, England
WILLIAMS, Antony Mark ACTIVE	Director	27 May 2021		England	June 1964	17 Carlton House Terrace, London, SW1Y 5BD
WORLEY, Neale ACTIVE	Director	18 May 2025		England	April 1962	17a Nettleton Road, Nettleton Road, London, SE14 5UJ, England
BRASON, Paul RESIGNED	Secretary	28 May 1996	01 Jun 1999			Hinton House, 140 High Street Marshfield, Chippenham, Wiltshire, SN14 8LU
COBLEY, David Hugh RESIGNED	Secretary	01 Jun 1999	22 May 2003			22 Linden Crescent, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AN
DAVIS, Simon RESIGNED	Secretary	22 May 2010	25 May 2014			Flat 1, 20 Prince Albert Road, London, NW1 7ST, United Kingdom
FOSTER, Richard Francis RESIGNED	Secretary		31 May 1994			5a Clareville Grove, London, SW7 5AU
JAMES, Andrew John RESIGNED	Secretary	20 May 2004	09 May 2008			108 Auckland Road, Tunbridge Wells, Kent, TN1 2HT
POLLARD, Anastasia RESIGNED	Secretary	13 May 2008	22 May 2010			Flat 2, Elizabeth Court, Churchfields, London, E18 2QX, United Kingdom
SCOTT-MILLER, Melissa RESIGNED	Secretary	09 May 2008	22 May 2010			Flat G, Lonsdale Square, London, London, N1 1EN, Uk
STULTIENS, Alan Jeffrey RESIGNED	Secretary	31 May 1994	28 May 1996			26 Saint Georges Close, Toddington, Bedfordshire, LU5 6AT
WILLIAMS, Antony Mark RESIGNED	Secretary	22 May 2003	20 May 2004			The Cottage, 8e Windsor Street, Chertsey, Surrey, KT16 8AS
ADAMS, Alastair Christian RESIGNED	Director	19 May 2005	24 May 2014	England	December 1969	13 Witham Avenue, Oakham, Rutland, LE15 6SW
ARCHER, Nicholas Lloyd RESIGNED	Director	22 May 2001	22 May 2003		June 1963	9 Queen Elizabeths Close, London, N16 0HL
BELL, Frances RESIGNED	Director	14 May 2023	18 May 2025	United Kingdom	May 1983	17 Carlton House Terrace, London, SW1Y 5BD
BENSON, Tim RESIGNED	Director	27 May 2021	15 May 2022	United Kingdom	July 1978	17 Carlton House Terrace, London, SW1Y 5BD
BODEN, Leonard Monro RESIGNED	Director	31 May 1994	28 May 1996		May 1911	36 Arden Road, Finchley, London, N3 3AN
BOND, Jane Alison Mary RESIGNED	Director	27 May 2021	14 May 2023	United Kingdom	April 1939	17 Carlton House Terrace, London, SW1Y 5BD
BOND, Jane Alison Mary RESIGNED	Director	02 May 2015	20 May 2017	United Kingdom	April 1939	8, Ceylon Road, London, W14 0PY, England
BOND, Jane Alison Mary RESIGNED	Director	22 May 2010	19 May 2012	United Kingdom	April 1939	17 Carlton House Terrace, London, SW1Y 5BD
BOND, Jane Alison Mary RESIGNED	Director	14 May 2006	09 May 2008	United Kingdom	April 1939	8 Ceylon Road, London, W14 0PY
BOND, Jane Alison Mary RESIGNED	Director	22 May 2002	20 May 2004	United Kingdom	April 1939	8 Ceylon Road, London, W14 0PY
BOND, Jane Alison Mary RESIGNED	Director	28 May 1996	02 Jun 1998	United Kingdom	April 1939	8 Ceylon Road, London, W14 0PY
BOND, Jane Alison Mary RESIGNED	Director	28 May 1993	30 May 1995	United Kingdom	April 1939	8 Ceylon Road, London, W14 0PY
BOWYER, Jason Richard RESIGNED	Director	13 May 2007	22 May 2009	England	March 1957	35 Clifden Road, Brentford, Middlesex, TW8 0PB
BRASON, Paul RESIGNED	Director	26 May 2018	27 May 2021	England	June 1952	17 Carlton House Terrace, London, SW1Y 5BD
BRASON, Paul RESIGNED	Director	25 May 2014	02 May 2015	England	June 1952	17 Carlton House Terrace, London, SW1Y 5BD
BRASON, Paul RESIGNED	Director	25 May 2013	25 May 2014	England	June 1952	Blakeleys House, Beechen Cliff Road, Bath, BA2 4QT, England
BRASON, Paul RESIGNED	Director	30 May 1995	22 May 2002		June 1952	Old Inn, Market Place, Marshfield, Chippenham, Wiltshire, SN14 8NP
BREEDEN, Keith James RESIGNED	Director	22 May 2009	21 May 2010	United Kingdom	March 1956	Fronheulog, Llanfihangel, Llanfyllin, Powys, SY22 5JF
BREEDEN, Keith James RESIGNED	Director	22 May 2002	20 May 2004	United Kingdom	March 1956	Fronheulog, Llanfihangel, Llanfyllin, Powys, SY22 5JF
BROOKS, Martin RESIGNED	Director	27 May 2021	14 May 2023	United Kingdom	June 1960	17 Carlton House Terrace, London, SW1Y 5BD
BRUCE, George RESIGNED	Director		31 May 1994		March 1930	6 Pembroke Walk, London, W8 6PQ
CALDWELL, David RESIGNED	Director	14 May 2023	18 May 2025	Scotland	January 1977	17 Carlton House Terrace, London, SW1Y 5BD
COATES, Tom RESIGNED	Director	25 May 2014	27 May 2016	England	April 1939	17 Carlton House Terrace, London, SW1Y 5BD
COBLEY, David Hugh RESIGNED	Director	02 Jun 1998	22 May 2003		June 1954	22 Linden Crescent, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AN
CONOLLY, Anthony RESIGNED	Director	22 May 2009	21 May 2010	United Kingdom	May 1957	Old Brizor, Wardour, Tisbury, Wiltshire, SP36RG, U.K
DAI, Saied RESIGNED	Director	25 May 2014	02 May 2015	England	April 1958	17 Carlton House Terrace, London, SW1Y 5BD
DAI, Saied RESIGNED	Director	19 May 2005	13 May 2007	England	April 1958	Rosebank, Upper Swainswick, Bath, Avon, BA1 8BU
DALBY, Sam RESIGNED	Director	22 May 2022	14 May 2023	Scotland	December 1974	17, Carlton House Terrace, London, SW1Y 5BD, England
DALBY, Sam RESIGNED	Director	25 May 2014	27 May 2016	England	December 1974	17 Carlton House Terrace, London, SW1Y 5BD
DALBY, Samuel Piers RESIGNED	Director	20 May 2017	25 May 2019	England	December 1974	17 Carlton House Terrace, London, SW1Y 5BD
DAVIS, Simon Barrie RESIGNED	Director	22 May 2022	19 May 2024	England	June 1968	17, Carlton House Terrace, London, SW1Y 5BD, England
DAVIS, Simon Barrie RESIGNED	Director	25 May 2014	27 May 2021	England	June 1968	17 Carlton House Terrace, London, SW1Y 5BD
DAVIS, Simon RESIGNED	Director	09 May 2008	22 May 2010	United Kingdom	June 1968	25, Greencourt House, 200 Mile End Road, London, E1 4LD, United Kingdom
DEANE, Frederick Arthur RESIGNED	Director	31 May 1994	28 May 1996		September 1924	Penrallt Goch, Llan Ffestiniog, Ffestiniog, Gwynedd, LL41 4NS
ESCOFET, Miriam RESIGNED	Director	19 May 2024	17 May 2026	England	May 1967	Flat 2, 2 Veronica Road, London, SW17 8QL, England
ESCOFFET, Miriam RESIGNED	Director	27 May 2021	14 May 2023	United Kingdom	May 1967	17 Carlton House Terrace, London, SW1Y 5BD
FESTING, Andrew Thomas RESIGNED	Director	30 May 1995	09 May 2008		November 1941	3 Hillsleigh Road, London, W8 7LE
FESTING, Andrew Thomas RESIGNED	Director	28 Feb 1993	31 May 1994		November 1941	3 Hillsleigh Road, London, W8 7LE
FOSTER, Richard Francis RESIGNED	Director	20 May 2017	15 May 2022	England	June 1945	17 Carlton House Terrace, London, SW1Y 5BD
FOSTER, Richard Francis RESIGNED	Director	22 May 2002	13 May 2007	England	June 1945	5a Clareville Grove, London, SW7 5AU
FOSTER, Richard Francis RESIGNED	Director	02 Jun 1998	23 May 2000	England	June 1945	5a Clareville Grove, London, SW7 5AU
FOSTER, Richard Francis RESIGNED	Director		31 May 1994	England	June 1945	5a Clareville Grove, London, SW7 5AU
GODDARD, Stephen Alfred RESIGNED	Director	13 May 2007	09 May 2008		January 1959	102b Alderney Street, Pimlico, London, SW1V 4EZ
GRAHAM, David RESIGNED	Director	30 May 1995	03 Jun 1997		May 1926	2 Curran Studios, Lucan Place Chelsea, London, SE23
GRIDNEV, Valeriy RESIGNED	Director	19 May 2012	24 May 2014	England	January 1956	88, Drapers Court, 59 Lurline Gardens, London, SW11 4DF, United Kingdom
HALL, Robin-Lee RESIGNED	Director	19 May 2012	20 May 2017	United Kingdom	November 1962	17 Carlton House Terrace, London, SW1Y 5BD
HALL, Robin-Lee RESIGNED	Director	22 May 2009	21 May 2010	United Kingdom	November 1962	40, Romans Way, Pyrford, Surrey, GU228RT, U.K
HAYZER, Geoffrey Roy RESIGNED	Director	22 May 2001	22 May 2003		January 1958	50 Quentin Road, Blackheath, London, SE13 5DF
HOPKINS, Emma Jane Alice RESIGNED	Director	26 May 2018	27 May 2021	England	May 1989	17 Carlton House Terrace, London, SW1Y 5BD
HUTCHINSON, Sheldon Oakley RESIGNED	Director	25 May 2019	27 May 2021	England	April 1970	17 Carlton House Terrace, London, SW1Y 5BD
HUTCHINSON, Sheldon Oakley RESIGNED	Director	24 May 2014	27 May 2016	England	April 1970	17 Carlton House Terrace, London, SW1Y 5BD
HUTCHINSON, Sheldon Oakley RESIGNED	Director	20 May 2004	13 May 2007	England	April 1970	52, Ellington Street, London, N7 8PL, United Kingdom
JAMES, Andrew RESIGNED	Director	14 May 2023	18 May 2025	England	August 1969	17 Carlton House Terrace, London, SW1Y 5BD
JAMES, Andrew RESIGNED	Director	07 Jul 2015	15 May 2022	England	August 1969	21, Dorking Road, Tunbridge Wells, Kent, TN1 2LN, England
JAMES, Andrew RESIGNED	Director	25 Jun 2015	07 Jul 2015	England	August 1969	17 Carlton House Terrace, London, SW1Y 5BD
JAMES, Andrew John RESIGNED	Director	25 Jun 2015	07 Jul 2015	England	August 1969	17 Carlton House Terrace, London, SW1Y 5BD
JAMES, Andrew John RESIGNED	Director	09 May 2008	24 May 2014	England	August 1969	108 Auckland Road, Tunbridge Wells, Kent, TN1 2HT
JAMES, Andrew John RESIGNED	Director	22 May 2003	20 May 2004	England	August 1969	108 Auckland Road, Tunbridge Wells, Kent, TN1 2HT
JONES, Graham RESIGNED	Director	01 Jun 1999	22 May 2001		April 1956	16 Plantation Terrace, Rhymney, Tredegar, Gwent, NP22 5PX
KELLY, Brendan Gerard RESIGNED	Director	26 May 2018	25 Feb 2019	England	May 1970	17 Carlton House Terrace, London, SW1Y 5BD
KELLY, Brendan Gerard RESIGNED	Director	14 May 2006	21 May 2010	England	May 1970	149 Providence Square, London, SE1 2ED
KUHFELD, Peter RESIGNED	Director	02 Jun 1998	22 May 2002		March 1952	The Corner House, Upper Bridge Street, Wye, Kent, TN25 5AW
MENDOZA, June Yvonne RESIGNED	Director	13 Jul 2007	22 May 2009		June 1934	34 Inner Park Road, London, SW19 6DD
MENDOZA, June Yvonne RESIGNED	Director	20 May 2004	14 May 2006		June 1934	34 Inner Park Road, London, SW19 6DD
MENDOZA, June Yvonne RESIGNED	Director	23 May 2000	22 May 2002		June 1934	34 Inner Park Road, London, SW19 6DD
MENDOZA, June Yvonne RESIGNED	Director	28 May 1996	01 Jun 1999		June 1934	34 Inner Park Road, London, SW19 6DD
MORGAN, Howard James RESIGNED	Director	28 May 1996	02 Jun 1998		April 1949	12 Rectory Grove, London, SW4 0BA
MORGAN, Howard James RESIGNED	Director	28 May 1993	31 May 1994		April 1949	12 Rectory Grove, London, SW4 0BA
NOAKES, Michael RESIGNED	Director	14 May 2006	13 May 2007		October 1933	146 Hamilton Terrace, St Johns Wood, London, NW8 9UX
NOAKES, Michael RESIGNED	Director	28 May 1993	30 May 1995		October 1933	146 Hamilton Terrace, St Johns Wood, London, NW8 9UX
PARDOE, Alexandra Frances RESIGNED	Director	27 May 2021	15 May 2022	United Kingdom	May 1983	17 Carlton House Terrace, London, SW1Y 5BD
POLLARD, Anastasia RESIGNED	Director	27 May 2016	26 May 2018	United Kingdom	September 1971	61, Musgrove Road, London, SE14 5PP, England
POLLARD, Anastasia RESIGNED	Director	21 May 2011	25 May 2013	England	September 1971	17 Carlton House Terrace, London, SW1Y 5BD
POOLE, David James RESIGNED	Director	03 Jun 1997	01 Jun 1999	England	June 1931	Trinity Flint Barn Weston Lane, Weston, Petersfield, Hampshire, GU32 3NN
REYNOLDS, Michael RESIGNED	Director	31 May 1994	28 May 1996		August 1953	20 Lambeth Prospect, Oakwood Drive, London, SE19 1EL
ROSCOE, Mark RESIGNED	Director	20 May 2017	25 May 2019	Scotland	October 1974	17 Carlton House Terrace, London, SW1Y 5BD
ROUTLEY, Jamie RESIGNED	Director	14 May 2023	18 May 2025	England	July 1982	17 Carlton House Terrace, London, SW1Y 5BD
RYDER, Sue RESIGNED	Director	02 May 2015	20 May 2017	United Kingdom	March 1944	48, Stratford Road, London, W8 6QA, England
RYDER, Susan RESIGNED	Director	21 May 2011	25 May 2013	Scotland	March 1944	17 Carlton House Terrace, London, SW1Y 5BD
RYDER, Susan Myfanwy Prudence RESIGNED	Director	22 May 2001	09 May 2008		March 1944	17 Queens Gate Place, London, SW7 5NY
RYDER, Susan Myfanwy Prudence RESIGNED	Director	30 May 1995	03 Jun 1997		March 1944	17 Queens Gate Place, London, SW7 5NY
SANCHA, Carlos RESIGNED	Director		30 May 1995		April 1920	8 Melbury Road, London, W14 8LR

ADAMS, Alastair Christian ACTIVE
Role: Director
Appointed on: 22 May 2022
Country of Residence: England
Date of birth: December 1969
Address: 17, Carlton House Terrace, London, SW1Y 5BD, England

BRASON, Paul ACTIVE
Role: Director
Appointed on: 18 May 2025
Country of Residence: England
Date of birth: June 1952
Address: South Wing, The Manor, Monkton Farleigh, Bradford-On-Avon, BA15 2QE, England

CONNOLLY, Anthony ACTIVE
Role: Director
Appointed on: 20 May 2017
Country of Residence: England
Date of birth: June 1957
Address: 17 Carlton House Terrace, London, SW1Y 5BD

DAI, Saied ACTIVE
Role: Director
Appointed on: 19 May 2024
Country of Residence: England
Date of birth: April 1958
Address: Rosebank, Upper Swainswick, Wilts, Bath, Wilts, BA1 8BU, United Kingdom

HAGUE, James ACTIVE
Role: Director
Appointed on: 18 May 2025
Country of Residence: England
Date of birth: October 1970
Address: Studio 5 Mainyard Studios, 58b Alexandra Road, Enfield, EN3 7EH, England

ROSCOE, Mark ACTIVE
Role: Director
Appointed on: 18 May 2025
Country of Residence: Scotland
Date of birth: October 1974
Address: 22 Abbots Walk, Abbots Walk, Kirkcaldy, KY2 5NL, Scotland

SORAPURE, Charlotte ACTIVE
Role: Director
Appointed on: 18 May 2025
Country of Residence: England
Date of birth: July 1968
Address: Rosebank, Upper Swainswick, Bath, BA1 8BU, England

WILLIAMS, Antony Mark ACTIVE
Role: Director
Appointed on: 27 May 2021
Country of Residence: England
Date of birth: June 1964
Address: 17 Carlton House Terrace, London, SW1Y 5BD

WORLEY, Neale ACTIVE
Role: Director
Appointed on: 18 May 2025
Country of Residence: England
Date of birth: April 1962
Address: 17a Nettleton Road, Nettleton Road, London, SE14 5UJ, England

BRASON, Paul RESIGNED
Role: Secretary
Appointed on: 28 May 1996
Resigned on: 01 Jun 1999
Address: Hinton House, 140 High Street Marshfield, Chippenham, Wiltshire, SN14 8LU

COBLEY, David Hugh RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 22 May 2003
Address: 22 Linden Crescent, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AN

DAVIS, Simon RESIGNED
Role: Secretary
Appointed on: 22 May 2010
Resigned on: 25 May 2014
Address: Flat 1, 20 Prince Albert Road, London, NW1 7ST, United Kingdom

FOSTER, Richard Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1994
Address: 5a Clareville Grove, London, SW7 5AU

JAMES, Andrew John RESIGNED
Role: Secretary
Appointed on: 20 May 2004
Resigned on: 09 May 2008
Address: 108 Auckland Road, Tunbridge Wells, Kent, TN1 2HT

POLLARD, Anastasia RESIGNED
Role: Secretary
Appointed on: 13 May 2008
Resigned on: 22 May 2010
Address: Flat 2, Elizabeth Court, Churchfields, London, E18 2QX, United Kingdom

SCOTT-MILLER, Melissa RESIGNED
Role: Secretary
Appointed on: 09 May 2008
Resigned on: 22 May 2010
Address: Flat G, Lonsdale Square, London, London, N1 1EN, Uk

STULTIENS, Alan Jeffrey RESIGNED
Role: Secretary
Appointed on: 31 May 1994
Resigned on: 28 May 1996
Address: 26 Saint Georges Close, Toddington, Bedfordshire, LU5 6AT

WILLIAMS, Antony Mark RESIGNED
Role: Secretary
Appointed on: 22 May 2003
Resigned on: 20 May 2004
Address: The Cottage, 8e Windsor Street, Chertsey, Surrey, KT16 8AS

ADAMS, Alastair Christian RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 24 May 2014
Country of Residence: England
Date of birth: December 1969
Address: 13 Witham Avenue, Oakham, Rutland, LE15 6SW

ARCHER, Nicholas Lloyd RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 22 May 2003
Date of birth: June 1963
Address: 9 Queen Elizabeths Close, London, N16 0HL

BELL, Frances RESIGNED
Role: Director
Appointed on: 14 May 2023
Resigned on: 18 May 2025
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 17 Carlton House Terrace, London, SW1Y 5BD

BENSON, Tim RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 15 May 2022
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 17 Carlton House Terrace, London, SW1Y 5BD

BODEN, Leonard Monro RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 28 May 1996
Date of birth: May 1911
Address: 36 Arden Road, Finchley, London, N3 3AN

BOND, Jane Alison Mary RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 14 May 2023
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 17 Carlton House Terrace, London, SW1Y 5BD

BOND, Jane Alison Mary RESIGNED
Role: Director
Appointed on: 02 May 2015
Resigned on: 20 May 2017
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 8, Ceylon Road, London, W14 0PY, England

BOND, Jane Alison Mary RESIGNED
Role: Director
Appointed on: 22 May 2010
Resigned on: 19 May 2012
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 17 Carlton House Terrace, London, SW1Y 5BD

BOND, Jane Alison Mary RESIGNED
Role: Director
Appointed on: 14 May 2006
Resigned on: 09 May 2008
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 8 Ceylon Road, London, W14 0PY

BOND, Jane Alison Mary RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 20 May 2004
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 8 Ceylon Road, London, W14 0PY

BOND, Jane Alison Mary RESIGNED
Role: Director
Appointed on: 28 May 1996
Resigned on: 02 Jun 1998
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 8 Ceylon Road, London, W14 0PY

BOND, Jane Alison Mary RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 30 May 1995
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 8 Ceylon Road, London, W14 0PY

BOWYER, Jason Richard RESIGNED
Role: Director
Appointed on: 13 May 2007
Resigned on: 22 May 2009
Country of Residence: England
Date of birth: March 1957
Address: 35 Clifden Road, Brentford, Middlesex, TW8 0PB

BRASON, Paul RESIGNED
Role: Director
Appointed on: 26 May 2018
Resigned on: 27 May 2021
Country of Residence: England
Date of birth: June 1952
Address: 17 Carlton House Terrace, London, SW1Y 5BD

BRASON, Paul RESIGNED
Role: Director
Appointed on: 25 May 2014
Resigned on: 02 May 2015
Country of Residence: England
Date of birth: June 1952
Address: 17 Carlton House Terrace, London, SW1Y 5BD

BRASON, Paul RESIGNED
Role: Director
Appointed on: 25 May 2013
Resigned on: 25 May 2014
Country of Residence: England
Date of birth: June 1952
Address: Blakeleys House, Beechen Cliff Road, Bath, BA2 4QT, England

BRASON, Paul RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 22 May 2002
Date of birth: June 1952
Address: Old Inn, Market Place, Marshfield, Chippenham, Wiltshire, SN14 8NP

BREEDEN, Keith James RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Fronheulog, Llanfihangel, Llanfyllin, Powys, SY22 5JF

BREEDEN, Keith James RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 20 May 2004
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Fronheulog, Llanfihangel, Llanfyllin, Powys, SY22 5JF

BROOKS, Martin RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 14 May 2023
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 17 Carlton House Terrace, London, SW1Y 5BD

BRUCE, George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: March 1930
Address: 6 Pembroke Walk, London, W8 6PQ

CALDWELL, David RESIGNED
Role: Director
Appointed on: 14 May 2023
Resigned on: 18 May 2025
Country of Residence: Scotland
Date of birth: January 1977
Address: 17 Carlton House Terrace, London, SW1Y 5BD

COATES, Tom RESIGNED
Role: Director
Appointed on: 25 May 2014
Resigned on: 27 May 2016
Country of Residence: England
Date of birth: April 1939
Address: 17 Carlton House Terrace, London, SW1Y 5BD

COBLEY, David Hugh RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 22 May 2003
Date of birth: June 1954
Address: 22 Linden Crescent, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AN

CONOLLY, Anthony RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Old Brizor, Wardour, Tisbury, Wiltshire, SP36RG, U.K

DAI, Saied RESIGNED
Role: Director
Appointed on: 25 May 2014
Resigned on: 02 May 2015
Country of Residence: England
Date of birth: April 1958
Address: 17 Carlton House Terrace, London, SW1Y 5BD

DAI, Saied RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 13 May 2007
Country of Residence: England
Date of birth: April 1958
Address: Rosebank, Upper Swainswick, Bath, Avon, BA1 8BU

DALBY, Sam RESIGNED
Role: Director
Appointed on: 22 May 2022
Resigned on: 14 May 2023
Country of Residence: Scotland
Date of birth: December 1974
Address: 17, Carlton House Terrace, London, SW1Y 5BD, England

DALBY, Sam RESIGNED
Role: Director
Appointed on: 25 May 2014
Resigned on: 27 May 2016
Country of Residence: England
Date of birth: December 1974
Address: 17 Carlton House Terrace, London, SW1Y 5BD

DALBY, Samuel Piers RESIGNED
Role: Director
Appointed on: 20 May 2017
Resigned on: 25 May 2019
Country of Residence: England
Date of birth: December 1974
Address: 17 Carlton House Terrace, London, SW1Y 5BD

DAVIS, Simon Barrie RESIGNED
Role: Director
Appointed on: 22 May 2022
Resigned on: 19 May 2024
Country of Residence: England
Date of birth: June 1968
Address: 17, Carlton House Terrace, London, SW1Y 5BD, England

DAVIS, Simon Barrie RESIGNED
Role: Director
Appointed on: 25 May 2014
Resigned on: 27 May 2021
Country of Residence: England
Date of birth: June 1968
Address: 17 Carlton House Terrace, London, SW1Y 5BD

DAVIS, Simon RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 22 May 2010
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 25, Greencourt House, 200 Mile End Road, London, E1 4LD, United Kingdom

DEANE, Frederick Arthur RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 28 May 1996
Date of birth: September 1924
Address: Penrallt Goch, Llan Ffestiniog, Ffestiniog, Gwynedd, LL41 4NS

ESCOFET, Miriam RESIGNED
Role: Director
Appointed on: 19 May 2024
Resigned on: 17 May 2026
Country of Residence: England
Date of birth: May 1967
Address: Flat 2, 2 Veronica Road, London, SW17 8QL, England

ESCOFFET, Miriam RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 14 May 2023
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 17 Carlton House Terrace, London, SW1Y 5BD

FESTING, Andrew Thomas RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 09 May 2008
Date of birth: November 1941
Address: 3 Hillsleigh Road, London, W8 7LE

FESTING, Andrew Thomas RESIGNED
Role: Director
Appointed on: 28 Feb 1993
Resigned on: 31 May 1994
Date of birth: November 1941
Address: 3 Hillsleigh Road, London, W8 7LE

FOSTER, Richard Francis RESIGNED
Role: Director
Appointed on: 20 May 2017
Resigned on: 15 May 2022
Country of Residence: England
Date of birth: June 1945
Address: 17 Carlton House Terrace, London, SW1Y 5BD

FOSTER, Richard Francis RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 13 May 2007
Country of Residence: England
Date of birth: June 1945
Address: 5a Clareville Grove, London, SW7 5AU

FOSTER, Richard Francis RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 23 May 2000
Country of Residence: England
Date of birth: June 1945
Address: 5a Clareville Grove, London, SW7 5AU

FOSTER, Richard Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: England
Date of birth: June 1945
Address: 5a Clareville Grove, London, SW7 5AU

GODDARD, Stephen Alfred RESIGNED
Role: Director
Appointed on: 13 May 2007
Resigned on: 09 May 2008
Date of birth: January 1959
Address: 102b Alderney Street, Pimlico, London, SW1V 4EZ

GRAHAM, David RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 03 Jun 1997
Date of birth: May 1926
Address: 2 Curran Studios, Lucan Place Chelsea, London, SE23

GRIDNEV, Valeriy RESIGNED
Role: Director
Appointed on: 19 May 2012
Resigned on: 24 May 2014
Country of Residence: England
Date of birth: January 1956
Address: 88, Drapers Court, 59 Lurline Gardens, London, SW11 4DF, United Kingdom

HALL, Robin-Lee RESIGNED
Role: Director
Appointed on: 19 May 2012
Resigned on: 20 May 2017
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 17 Carlton House Terrace, London, SW1Y 5BD

HALL, Robin-Lee RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 40, Romans Way, Pyrford, Surrey, GU228RT, U.K

HAYZER, Geoffrey Roy RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 22 May 2003
Date of birth: January 1958
Address: 50 Quentin Road, Blackheath, London, SE13 5DF

HOPKINS, Emma Jane Alice RESIGNED
Role: Director
Appointed on: 26 May 2018
Resigned on: 27 May 2021
Country of Residence: England
Date of birth: May 1989
Address: 17 Carlton House Terrace, London, SW1Y 5BD

HUTCHINSON, Sheldon Oakley RESIGNED
Role: Director
Appointed on: 25 May 2019
Resigned on: 27 May 2021
Country of Residence: England
Date of birth: April 1970
Address: 17 Carlton House Terrace, London, SW1Y 5BD

HUTCHINSON, Sheldon Oakley RESIGNED
Role: Director
Appointed on: 24 May 2014
Resigned on: 27 May 2016
Country of Residence: England
Date of birth: April 1970
Address: 17 Carlton House Terrace, London, SW1Y 5BD

HUTCHINSON, Sheldon Oakley RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 13 May 2007
Country of Residence: England
Date of birth: April 1970
Address: 52, Ellington Street, London, N7 8PL, United Kingdom

JAMES, Andrew RESIGNED
Role: Director
Appointed on: 14 May 2023
Resigned on: 18 May 2025
Country of Residence: England
Date of birth: August 1969
Address: 17 Carlton House Terrace, London, SW1Y 5BD

JAMES, Andrew RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 15 May 2022
Country of Residence: England
Date of birth: August 1969
Address: 21, Dorking Road, Tunbridge Wells, Kent, TN1 2LN, England

JAMES, Andrew RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 07 Jul 2015
Country of Residence: England
Date of birth: August 1969
Address: 17 Carlton House Terrace, London, SW1Y 5BD

JAMES, Andrew John RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 07 Jul 2015
Country of Residence: England
Date of birth: August 1969
Address: 17 Carlton House Terrace, London, SW1Y 5BD

JAMES, Andrew John RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 24 May 2014
Country of Residence: England
Date of birth: August 1969
Address: 108 Auckland Road, Tunbridge Wells, Kent, TN1 2HT

JAMES, Andrew John RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 20 May 2004
Country of Residence: England
Date of birth: August 1969
Address: 108 Auckland Road, Tunbridge Wells, Kent, TN1 2HT

JONES, Graham RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 22 May 2001
Date of birth: April 1956
Address: 16 Plantation Terrace, Rhymney, Tredegar, Gwent, NP22 5PX

KELLY, Brendan Gerard RESIGNED
Role: Director
Appointed on: 26 May 2018
Resigned on: 25 Feb 2019
Country of Residence: England
Date of birth: May 1970
Address: 17 Carlton House Terrace, London, SW1Y 5BD

KELLY, Brendan Gerard RESIGNED
Role: Director
Appointed on: 14 May 2006
Resigned on: 21 May 2010
Country of Residence: England
Date of birth: May 1970
Address: 149 Providence Square, London, SE1 2ED

KUHFELD, Peter RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 22 May 2002
Date of birth: March 1952
Address: The Corner House, Upper Bridge Street, Wye, Kent, TN25 5AW

MENDOZA, June Yvonne RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 22 May 2009
Date of birth: June 1934
Address: 34 Inner Park Road, London, SW19 6DD

MENDOZA, June Yvonne RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 14 May 2006
Date of birth: June 1934
Address: 34 Inner Park Road, London, SW19 6DD

MENDOZA, June Yvonne RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 22 May 2002
Date of birth: June 1934
Address: 34 Inner Park Road, London, SW19 6DD

MENDOZA, June Yvonne RESIGNED
Role: Director
Appointed on: 28 May 1996
Resigned on: 01 Jun 1999
Date of birth: June 1934
Address: 34 Inner Park Road, London, SW19 6DD

MORGAN, Howard James RESIGNED
Role: Director
Appointed on: 28 May 1996
Resigned on: 02 Jun 1998
Date of birth: April 1949
Address: 12 Rectory Grove, London, SW4 0BA

MORGAN, Howard James RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 31 May 1994
Date of birth: April 1949
Address: 12 Rectory Grove, London, SW4 0BA

NOAKES, Michael RESIGNED
Role: Director
Appointed on: 14 May 2006
Resigned on: 13 May 2007
Date of birth: October 1933
Address: 146 Hamilton Terrace, St Johns Wood, London, NW8 9UX

NOAKES, Michael RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 30 May 1995
Date of birth: October 1933
Address: 146 Hamilton Terrace, St Johns Wood, London, NW8 9UX

PARDOE, Alexandra Frances RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 15 May 2022
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 17 Carlton House Terrace, London, SW1Y 5BD

POLLARD, Anastasia RESIGNED
Role: Director
Appointed on: 27 May 2016
Resigned on: 26 May 2018
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 61, Musgrove Road, London, SE14 5PP, England

POLLARD, Anastasia RESIGNED
Role: Director
Appointed on: 21 May 2011
Resigned on: 25 May 2013
Country of Residence: England
Date of birth: September 1971
Address: 17 Carlton House Terrace, London, SW1Y 5BD

POOLE, David James RESIGNED
Role: Director
Appointed on: 03 Jun 1997
Resigned on: 01 Jun 1999
Country of Residence: England
Date of birth: June 1931
Address: Trinity Flint Barn Weston Lane, Weston, Petersfield, Hampshire, GU32 3NN

REYNOLDS, Michael RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 28 May 1996
Date of birth: August 1953
Address: 20 Lambeth Prospect, Oakwood Drive, London, SE19 1EL