CARE ENGLAND

Company summary

Company number: 02082270
Status: ACTIVE
Incorporated / age: 9 December 198639 years
Registered office: Second Floor, 2 Devonshire Square, London, EC2M 4UJ, England
Accounts due: 30 September 2027
Confirmation statement due: 2 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 13:09 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
Second Floor, 2 Devonshire Square, London, EC2M 4UJ, England
Nature of business
Activities of business and employers membership organisations
Previous company names
ENGLISH COMMUNITY CARE ASSOCIATION
INDEPENDENT HEALTHCARE ASSOCIATION
INDEPENDENT HOSPITALS ASSOCIATION

Officer details

Showing 100 of 173 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Martin Lewis, Professor ACTIVE	Secretary	24 May 2007				Second Floor, 2 Devonshire Square, London, EC2M 4UJ, England
ALLEN, James Frank ACTIVE	Director	09 Dec 2020		England	August 1965	Second Floor, 2 Devonshire Square, London, EC2M 4UJ, England
BALMER, Joanne Lea ACTIVE	Director	13 Dec 2023		England	May 1980	Second Floor, 2 Devonshire Square, London, EC2M 4UJ, England
BOXALL, Angela Jane ACTIVE	Director	13 Dec 2023		England	May 1975	Nova House, 2 Hall Farm Way, Smalley, Ilkeston, Derbyshire, DE7 6JS, England
BROWN, Aneurin Russell ACTIVE	Director	13 Dec 2023		United Kingdom	October 1987	2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, England
BROWN, Russell Stephen ACTIVE	Director	13 Dec 2023		England	April 1963	Second Floor, 2 Devonshire Square, London, EC2M 4UJ, England
MCCALL, Simon James ACTIVE	Director	13 Dec 2023		England	April 1969	Second Floor, 2 Devonshire Square, London, EC2M 4UJ, England
SHAH, Vishal Ottamchand ACTIVE	Director	09 Dec 2014		England	July 1979	Second Floor, 2 Devonshire Square, London, EC2M 4UJ, England
BROWN, Edward Nicholas William RESIGNED	Secretary		24 May 2007			69 Balham Park Road, London, SW12 8DZ
AGARWAL, Mala RESIGNED	Director	09 Dec 2020	04 Sep 2023	England	December 1969	Second Floor, 2 Devonshire Square, London, EC2M 4UJ, England
ALEXANDER, William John RESIGNED	Director		27 Oct 1992		December 1942	5 Ambassador Place, Stockport Road, Altrincham, Cheshire, WA15 8DB
ALLEN, Paul James RESIGNED	Director	05 Feb 2014	30 May 2014	United Kingdom	August 1956	2nd Floor Monmouth House, 38-40 Artillery Lane, London, London, E1 7LS
ANSTEAD, Hamilton Douglas RESIGNED	Director	18 Oct 1999	07 Dec 2006		July 1956	5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
ANSTEAD, Hamilton Douglas RESIGNED	Director	28 Nov 1995	12 Dec 2006		July 1956	5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
ASHCROFT, Jane Rachel RESIGNED	Director	13 Dec 2017	15 Jun 2018	England	June 1966	The Heals Building, Suites A&B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ, England
ASHCROFT, Jane Rachel RESIGNED	Director	02 Dec 2004	22 Jan 2015	England	June 1966	25, Bedford Street, 2nd Floor, London, WC2E 9ES
AULD, Charles Cairns RESIGNED	Director	29 Sep 1992	31 Dec 2003	United Kingdom	June 1943	2 Cheyne Row, London, SW3 5HL
BAGG, Adrian RESIGNED	Director	01 Mar 2014	09 Dec 2014	England	September 1962	2nd Floor Monmouth House, 38-40 Artillery Lane, London, London, E1 7LS
BARWICK, Michael John RESIGNED	Director	17 May 2001	30 Mar 2003		May 1955	Green Roofs, Marine Drive, Brighton, BN2 8LA
BEAUCHAMP, Vernon John RESIGNED	Director	30 Mar 1999	01 Jun 2000		September 1943	20 Castle Street, Farnham, Surrey, GU9 7JA
BEAUCHAMP, Vernon John RESIGNED	Director	18 May 1994	05 Sep 1995		September 1943	92 Verran Road, Camberley, Surrey, GU15 2LJ
BECKETT, Simon William RESIGNED	Director	12 Jan 2004	09 Dec 2014	England	March 1944	Coach House, Coach Road, Throckley, Tyne & Wear, NE15 9RH
BLENKINSOPP, Rosemary RESIGNED	Director	30 Mar 1999	06 Aug 1999		September 1959	174 Engleheart Road, London, SE6 2ET
BRIGSTOKE, John Richard, Sir RESIGNED	Director	03 Apr 2000	01 Dec 2003		July 1945	Water Lane House, Towcester, Northampton, NN12 8FG
BROWN, David RESIGNED	Director	20 May 1997	31 Dec 1998		January 1943	80 Hallowell Road, Northwood, Middlesex, HA6 1DS
BURDESS, Anthea Joy RESIGNED	Director	27 Apr 1993	25 May 1995		April 1946	Fox Cottage, 1 Home Farm Close, Ottersham, Surrey, KT16 0PN
BURNS, Robert Ian RESIGNED	Director	28 Nov 1995	30 Mar 1999		March 1957	6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
CALVELEY, Pete RESIGNED	Director	09 Dec 2014	14 Dec 2023	United Kingdom	November 1960	Second Floor, 2 Devonshire Square, London, EC2M 4UJ, England
CALVELEY, Peter, Dr RESIGNED	Director	25 Apr 2008	13 Feb 2009	United Kingdom	November 1960	The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF
CANNON, Andrew John RESIGNED	Director	18 Mar 2014	09 Dec 2014	England	August 1969	2nd Floor Monmouth House, 38-40 Artillery Lane, London, London, E1 7LS
CASSON, Daniel Andrew RESIGNED	Director	13 Dec 2017	31 Mar 2019	United Kingdom	January 1966	Amelie House, Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, NW11 9DQ, England
CHADWICK, Bernard Keith RESIGNED	Director	28 Nov 1995	21 Jan 1998	England	January 1941	Willow Glen Dowbridge, Kirkham, Preston, Lancashire, PR4 2YL
CHAPPELL, Derek RESIGNED	Director		15 May 2003		February 1955	12 Cairnaqueen Gardens, Aberdeen, Aberdeenshire, AB2 4HJ
CLARKE, Brian Meyrick Neville RESIGNED	Director		20 May 1997		December 1945	London Road, North Chem, Surrey, SM3 9DW
COLEBY, Michael Francis John RESIGNED	Director	10 Oct 2006	06 Nov 2008	United Kingdom	March 1961	8, Princes Avenue, Finchley, London, N3 2DB
COLVIN, William RESIGNED	Director	09 Oct 2007	14 May 2008	United Kingdom	March 1958	Senang, Pyrford Woods Road, West Byfleet, Surrey, GU22 8QR
COLVIN, William RESIGNED	Director	12 Jan 2004	14 Aug 2006	United Kingdom	March 1958	1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
CORMACK, Charles RESIGNED	Director	02 Dec 2004	05 Dec 2012	England	August 1949	21 Thurlow Drive, Thorpe Bay, Southend On Sea, Essex, SS1 3DD
COWLEY SMITH, Allison RESIGNED	Director	02 Dec 2004	09 Dec 2014	United Kingdom	February 1966	The Grove 26 The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL
CUDMORE, Margaret RESIGNED	Director	12 May 1992	24 Jun 1998		February 1954	Highlands Cottage Vineyard Lane, Ticehurst, Wadhurst, East Sussex, TN5 7HU
CYBYK, Bohdan Dmytro RESIGNED	Director	05 Sep 1995	14 May 1996		April 1949	Cat Bells 23 Vicarage Meadow, Southminster, Essex, CM0 7HQ
DAVIES, Anthony Michael RESIGNED	Director	19 May 1993	13 Nov 1995		May 1966	15 Lowswater Close, Cockermouth, Cumbria
DAVIES, Roger John RESIGNED	Director	16 May 2002	31 Dec 2013	England	October 1959	9 The Fairways, Clifton, Ashbourne, Derbyshire, DE6 2GG
DEXTER, Alan Michael RESIGNED	Director		30 Jun 1999	England	April 1942	42 Stone Hall Road, Winchmore Hill, London, N21 1LP
DUNCAN, David Gregor RESIGNED	Director	15 May 2003	14 Jul 2005	United Kingdom	January 1967	Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
EDGINGTON, Philip John RESIGNED	Director	24 Jun 2009	08 Aug 2011	England	June 1955	The Rookery, Stoney Lane, Wilmslow, Cheshire, SK9 6LG
EKING, David RESIGNED	Director		14 May 1996		October 1936	5 Tate Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0RH
ELLEN, Susan Caroline RESIGNED	Director		26 Sep 1995	England	December 1948	47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
ELLIOTT, Graham Nicholas RESIGNED	Director		14 May 1996		February 1953	1 Church Close, Upper Beeding, Steyning, West Sussex, BN44 3RW
ELSIGOOD, Timothy James RESIGNED	Director	01 Oct 2001	09 Dec 2003		December 1954	8 Beech Drive, Ryhall, Stamford Lincolnshire, PE9 4EW
ENTWISTLE, Suzanne Rachel RESIGNED	Director		24 Aug 1993		August 1944	Dunsmore House Lilbourne Road, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0BB
ERVINE, David Terence RESIGNED	Director		24 Jan 2003		January 1947	Hurst Lodge, Pulens Lane, Petersfield, Hampshire, GU31 4DB
ESPIE, Charlotte Jane RESIGNED	Director	14 May 1996	31 Dec 1997		November 1960	22 Shaftesbury Way, Strawberry Hill, Twickenham, Middlesex, TW2 5RP
FARRALL, Elaine Ann RESIGNED	Director	25 Mar 1998	21 Oct 1999		January 1954	Manton Lodge, Clumber Park, Worksop, Nottinghamshire, S80 3AX
FARRIER, Peter Edmund Charles RESIGNED	Director	20 May 1997	31 Dec 2003		March 1943	34 The Lindens, Alderton Park, Loughton, Essex, IG10 3HS
FLAHERTY, James Paul RESIGNED	Director	06 May 2003	07 Apr 2005		July 1947	Flat 18 Montagu Court, 27-29 Montagu Square, London, W1H 2LG
FLORSCHUTZ, Gerhardt Ulrich RESIGNED	Director	26 Feb 1998	24 Sep 2004		February 1944	Tolbar Cottage, 1 Cat Street, Upper Hartfield, East Sussex, TN7 4DP
FLORSCHUTZ, Gerhardt Ulrich RESIGNED	Director		20 May 1997		February 1944	Tolbar Cottage, 1 Cat Street, Upper Hartfield, East Sussex, TN7 4DP
FOULKES, Kamma RESIGNED	Director	14 May 2008	31 Dec 2009	United Kingdom	August 1950	17 Lower Castle Street, Abergavenny, Monmouthshire, NP7 5EE
FRENCH, Jennifer Ann RESIGNED	Director	23 Jun 2010	06 Jun 2014	United Kingdom	December 1944	River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, England
GALLAGHER, Michael John RESIGNED	Director	01 Oct 1998	27 Nov 2001	England	March 1949	69 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7RB
GELLER, Guy RESIGNED	Director	11 Dec 2012	10 Dec 2013	England	March 1975	16, Warwick Road, Beaconsfield, Buckinghamshire, HP9 2PE, England
GOYAL, Avnish RESIGNED	Director	15 Sep 2009	14 Dec 2023	England	August 1966	2, Kingfisher House, Woodbrook Crescent, Billericay, CM12 0EQ, England
GREAVES, Mark Charles RESIGNED	Director	09 Dec 2014	05 Sep 2015	England	June 1966	2nd Floor Monmouth House, 38-40 Artillery Lane, London, London, E1 7LS
GREENWOOD, John Robert RESIGNED	Director		09 Mar 1993		June 1950	84 Shortlands Road, Bromley, Kent, BR2 0JP
HAMILTON, Thomas Banks RESIGNED	Director		20 May 1997		November 1955	29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA
HAMMOND, Timothy Richard William RESIGNED	Director	09 Dec 2014	18 Nov 2019	England	October 1959	Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England
HAMMOND, Timothy Richard William RESIGNED	Director	01 Apr 2008	12 Feb 2010		October 1959	21, Glebe Road, London, SW13 0DR
HARRIS, Michael Jeffrey, Dr RESIGNED	Director	24 Sep 1998	30 Jun 2001	England	January 1948	11a Breckhill Road, Nottingham, Nottinghamshire, NG5 4GP
HARRIS, Nigel Robert RESIGNED	Director	09 Mar 1993	21 May 1998		November 1948	1 Sunnyside Villas, Crookham Village, Fleet, Hampshire, GU13 0SJ
HARTLEBURY, Michael Allen RESIGNED	Director		10 Feb 1997		April 1955	59 Hallowes Lane, Dronfield, Sheffield, South Yorkshire, S18 1ST
HAYES, Paul RESIGNED	Director	29 Jan 2021	22 Apr 2022	England	November 1977	2nd Floor, 40 Artillery Lane, London, E1 7LS, England
HEDDERLY, Hugh Maurice RESIGNED	Director	12 Jul 2004	03 Sep 2006		May 1947	32 Shrewsbury Road, Craven Arms, Shropshire, SY7 9PY
HEMMING, Eric Rodney RESIGNED	Director	15 Jul 1997	02 Jul 2002		January 1949	The Elms, 4 Clifton Drive, Lytham St. Annes, Lancashire, FY8 5PP
HEMMING, Eric Rodney RESIGNED	Director		06 Nov 1995		January 1949	The Elms, 4 Clifton Drive, Lytham St. Annes, Lancashire, FY8 5PP
HENDERSON, David Greig RESIGNED	Director	22 Jun 2000	16 May 2002	England	April 1940	20 Lydney Park, West Bridgford, Nottingham, NG2 7TJ
HERATY, Austin Ian RESIGNED	Director	07 Dec 2012	09 Dec 2014	England	August 1969	Doris Jones Ltd, 219 Elm Road, Leigh-On-Sea, Essex, SS9 1SA, England
HESKETH, Kenneth James RESIGNED	Director	04 Dec 2002	31 Dec 2003	England	February 1948	1 Merchant Place, Marden, Tonbridge, Kent, TN12 9TT
HEYWOOD, Anthony George RESIGNED	Director	13 Nov 2000	31 Dec 2008	England	September 1948	Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
HOLLINGSWORTH, Clare Margaret RESIGNED	Director	30 Mar 1999	31 Dec 2003	United Kingdom	April 1960	Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, Surrey, RH7 6LR
HOSKING, Anthony Alistair Mark RESIGNED	Director	08 Dec 2007	14 Oct 2009	United Kingdom	June 1956	38 Seaview Avenue, West Mersea, Colchester, Essex, CO5 8HE
HOUSE, Brian Thomas RESIGNED	Director	23 Nov 2005	04 Dec 2007		October 1945	Hillview Crewkerne Road, Higher Frome Vauchurch, Dorchester, Dorset, DT2 0AW
ISHAK HANNA, Magdy Adib, Dr RESIGNED	Director	07 May 1993	18 Oct 1999		November 1947	7 Beaumont Gardens, Hampstead, London, NW3 7TF
JACKSON, John RESIGNED	Director		29 Sep 1992		June 1946	15 Brackenwood Drive, Cheadle, Cheshire, SK8 1JX
JENKINS, Simon Albert Philip, Dr RESIGNED	Director	12 Apr 2007	05 Dec 2012	England	July 1937	81 Ringley Road, Whitefield, Manchester, Lancashire, M45 7LH
JONES, Bhavna RESIGNED	Director	10 Apr 2008	23 Sep 2009	Uk	January 1958	Woodborough, 10 Walkfield Drive, Epsom, Surrey, KT18 5UF
JONES, Graham Vincent RESIGNED	Director	05 Sep 1995	14 May 1996		September 1995	24 Bromham Road, Bedford, MK40 2QD
JONES, Robert Arthur RESIGNED	Director	27 Jan 2005	30 Sep 2006		October 1944	121 Bowerham Road, Lancaster, Lancashire, LA1 4HJ
JOYCE, Anthony RESIGNED	Director	02 Sep 1997	10 Jan 2000	Scotland	October 1952	Gibliston Farmhouse, Colinsburgh, Leven, Fife, KY9 1JS
KAUSCH, John RESIGNED	Director	26 Jun 1998	31 Dec 2003		December 1945	Flat 8 87 Cadogan Gardens, London, SW3 2RD
KNIGHT, Andrew Ronald RESIGNED	Director	12 Feb 2014	09 Dec 2014	England	April 1967	2nd Floor Monmouth House, 38-40 Artillery Lane, London, London, E1 7LS
LAING, Barbara May RESIGNED	Director	15 May 2003	14 Oct 2004	United Kingdom	April 1952	28 Jersey Close, Church Hill, Redditch, Worcestershire, B98 9LS
LEGG, Colin RESIGNED	Director		25 Jan 1994		September 1942	67 Lansdowne Road, Bournemouth, Dorset, BH1 1RW
LEONG-SON, Alain Jean RESIGNED	Director	02 Dec 2004	25 Jan 2007	United Kingdom	May 1946	The Laurels 283 Limpsfield Road, Warlingham, Surrey, CR6 9RL
LEWORTHY, Christopher RESIGNED	Director		30 Jun 2000		October 1946	8 Post Office Lane, Burghfield Village, Reading, Berks, RG30 3TL
LEYLAND, Michael Paul RESIGNED	Director	12 Jan 2004	25 Jan 2007	England	June 1945	The Old Stableyard, Church Street, Netherseal, South Derbyshire, DE12 8DF
LITTLE, Helena Barbara, Mrs. RESIGNED	Director	06 Dec 2007	30 Jan 2014	United Kingdom	April 1951	21 Harrington Court, 34 Station Road, New Barnet, Hertfordshire, EN5 1PZ
LUDFORD, Peter Campbell RESIGNED	Director	09 Jun 1992	31 Dec 2003		March 1951	12 Chapel Road, Rowledge, Farnham, Surrey, GU10 4AP
MACKAY, Laird William RESIGNED	Director	21 Mar 2012	01 Dec 2017	England	October 1964	Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
MANCEY, Paul Charles RESIGNED	Director	07 Dec 2012	28 Jun 2017	United Kingdom	December 1962	2150, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

GREEN, Martin Lewis, Professor ACTIVE
Role: Secretary
Appointed on: 24 May 2007
Address: Second Floor, 2 Devonshire Square, London, EC2M 4UJ, England

ALLEN, James Frank ACTIVE
Role: Director
Appointed on: 09 Dec 2020
Country of Residence: England
Date of birth: August 1965
Address: Second Floor, 2 Devonshire Square, London, EC2M 4UJ, England

BALMER, Joanne Lea ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: England
Date of birth: May 1980
Address: Second Floor, 2 Devonshire Square, London, EC2M 4UJ, England

BOXALL, Angela Jane ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: England
Date of birth: May 1975
Address: Nova House, 2 Hall Farm Way, Smalley, Ilkeston, Derbyshire, DE7 6JS, England

BROWN, Aneurin Russell ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1987
Address: 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, England

BROWN, Russell Stephen ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: England
Date of birth: April 1963
Address: Second Floor, 2 Devonshire Square, London, EC2M 4UJ, England

MCCALL, Simon James ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: England
Date of birth: April 1969
Address: Second Floor, 2 Devonshire Square, London, EC2M 4UJ, England

SHAH, Vishal Ottamchand ACTIVE
Role: Director
Appointed on: 09 Dec 2014
Country of Residence: England
Date of birth: July 1979
Address: Second Floor, 2 Devonshire Square, London, EC2M 4UJ, England

BROWN, Edward Nicholas William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 May 2007
Address: 69 Balham Park Road, London, SW12 8DZ

AGARWAL, Mala RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 04 Sep 2023
Country of Residence: England
Date of birth: December 1969
Address: Second Floor, 2 Devonshire Square, London, EC2M 4UJ, England

ALEXANDER, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1992
Date of birth: December 1942
Address: 5 Ambassador Place, Stockport Road, Altrincham, Cheshire, WA15 8DB

ALLEN, Paul James RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 30 May 2014
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 2nd Floor Monmouth House, 38-40 Artillery Lane, London, London, E1 7LS

ANSTEAD, Hamilton Douglas RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 07 Dec 2006
Date of birth: July 1956
Address: 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG

ANSTEAD, Hamilton Douglas RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 12 Dec 2006
Date of birth: July 1956
Address: 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG

ASHCROFT, Jane Rachel RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 15 Jun 2018
Country of Residence: England
Date of birth: June 1966
Address: The Heals Building, Suites A&B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ, England

ASHCROFT, Jane Rachel RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 22 Jan 2015
Country of Residence: England
Date of birth: June 1966
Address: 25, Bedford Street, 2nd Floor, London, WC2E 9ES

AULD, Charles Cairns RESIGNED
Role: Director
Appointed on: 29 Sep 1992
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 2 Cheyne Row, London, SW3 5HL

BAGG, Adrian RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 09 Dec 2014
Country of Residence: England
Date of birth: September 1962
Address: 2nd Floor Monmouth House, 38-40 Artillery Lane, London, London, E1 7LS

BARWICK, Michael John RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 30 Mar 2003
Date of birth: May 1955
Address: Green Roofs, Marine Drive, Brighton, BN2 8LA

BEAUCHAMP, Vernon John RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 01 Jun 2000
Date of birth: September 1943
Address: 20 Castle Street, Farnham, Surrey, GU9 7JA

BEAUCHAMP, Vernon John RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 05 Sep 1995
Date of birth: September 1943
Address: 92 Verran Road, Camberley, Surrey, GU15 2LJ

BECKETT, Simon William RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 09 Dec 2014
Country of Residence: England
Date of birth: March 1944
Address: Coach House, Coach Road, Throckley, Tyne & Wear, NE15 9RH

BLENKINSOPP, Rosemary RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 06 Aug 1999
Date of birth: September 1959
Address: 174 Engleheart Road, London, SE6 2ET

BRIGSTOKE, John Richard, Sir RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 01 Dec 2003
Date of birth: July 1945
Address: Water Lane House, Towcester, Northampton, NN12 8FG

BROWN, David RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 31 Dec 1998
Date of birth: January 1943
Address: 80 Hallowell Road, Northwood, Middlesex, HA6 1DS

BURDESS, Anthea Joy RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 25 May 1995
Date of birth: April 1946
Address: Fox Cottage, 1 Home Farm Close, Ottersham, Surrey, KT16 0PN

BURNS, Robert Ian RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 30 Mar 1999
Date of birth: March 1957
Address: 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG

CALVELEY, Pete RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 14 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Second Floor, 2 Devonshire Square, London, EC2M 4UJ, England

CALVELEY, Peter, Dr RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 13 Feb 2009
Country of Residence: United Kingdom
Date of birth: November 1960
Address: The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF

CANNON, Andrew John RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 09 Dec 2014
Country of Residence: England
Date of birth: August 1969
Address: 2nd Floor Monmouth House, 38-40 Artillery Lane, London, London, E1 7LS

CASSON, Daniel Andrew RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Amelie House, Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, NW11 9DQ, England

CHADWICK, Bernard Keith RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 21 Jan 1998
Country of Residence: England
Date of birth: January 1941
Address: Willow Glen Dowbridge, Kirkham, Preston, Lancashire, PR4 2YL

CHAPPELL, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2003
Date of birth: February 1955
Address: 12 Cairnaqueen Gardens, Aberdeen, Aberdeenshire, AB2 4HJ

CLARKE, Brian Meyrick Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1997
Date of birth: December 1945
Address: London Road, North Chem, Surrey, SM3 9DW

COLEBY, Michael Francis John RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 06 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 8, Princes Avenue, Finchley, London, N3 2DB

COLVIN, William RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 14 May 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Senang, Pyrford Woods Road, West Byfleet, Surrey, GU22 8QR

COLVIN, William RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 14 Aug 2006
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN

CORMACK, Charles RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 05 Dec 2012
Country of Residence: England
Date of birth: August 1949
Address: 21 Thurlow Drive, Thorpe Bay, Southend On Sea, Essex, SS1 3DD

COWLEY SMITH, Allison RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 09 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Grove 26 The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL

CUDMORE, Margaret RESIGNED
Role: Director
Appointed on: 12 May 1992
Resigned on: 24 Jun 1998
Date of birth: February 1954
Address: Highlands Cottage Vineyard Lane, Ticehurst, Wadhurst, East Sussex, TN5 7HU

CYBYK, Bohdan Dmytro RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 14 May 1996
Date of birth: April 1949
Address: Cat Bells 23 Vicarage Meadow, Southminster, Essex, CM0 7HQ

DAVIES, Anthony Michael RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 13 Nov 1995
Date of birth: May 1966
Address: 15 Lowswater Close, Cockermouth, Cumbria

DAVIES, Roger John RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: October 1959
Address: 9 The Fairways, Clifton, Ashbourne, Derbyshire, DE6 2GG

DEXTER, Alan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: April 1942
Address: 42 Stone Hall Road, Winchmore Hill, London, N21 1LP

DUNCAN, David Gregor RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 14 Jul 2005
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF

EDGINGTON, Philip John RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 08 Aug 2011
Country of Residence: England
Date of birth: June 1955
Address: The Rookery, Stoney Lane, Wilmslow, Cheshire, SK9 6LG

EKING, David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1996
Date of birth: October 1936
Address: 5 Tate Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0RH

ELLEN, Susan Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1995
Country of Residence: England
Date of birth: December 1948
Address: 47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN

ELLIOTT, Graham Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1996
Date of birth: February 1953
Address: 1 Church Close, Upper Beeding, Steyning, West Sussex, BN44 3RW

ELSIGOOD, Timothy James RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 09 Dec 2003
Date of birth: December 1954
Address: 8 Beech Drive, Ryhall, Stamford Lincolnshire, PE9 4EW

ENTWISTLE, Suzanne Rachel RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1993
Date of birth: August 1944
Address: Dunsmore House Lilbourne Road, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0BB

ERVINE, David Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2003
Date of birth: January 1947
Address: Hurst Lodge, Pulens Lane, Petersfield, Hampshire, GU31 4DB

ESPIE, Charlotte Jane RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 31 Dec 1997
Date of birth: November 1960
Address: 22 Shaftesbury Way, Strawberry Hill, Twickenham, Middlesex, TW2 5RP

FARRALL, Elaine Ann RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 21 Oct 1999
Date of birth: January 1954
Address: Manton Lodge, Clumber Park, Worksop, Nottinghamshire, S80 3AX

FARRIER, Peter Edmund Charles RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 31 Dec 2003
Date of birth: March 1943
Address: 34 The Lindens, Alderton Park, Loughton, Essex, IG10 3HS

FLAHERTY, James Paul RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 07 Apr 2005
Date of birth: July 1947
Address: Flat 18 Montagu Court, 27-29 Montagu Square, London, W1H 2LG

FLORSCHUTZ, Gerhardt Ulrich RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 24 Sep 2004
Date of birth: February 1944
Address: Tolbar Cottage, 1 Cat Street, Upper Hartfield, East Sussex, TN7 4DP

FLORSCHUTZ, Gerhardt Ulrich RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1997
Date of birth: February 1944
Address: Tolbar Cottage, 1 Cat Street, Upper Hartfield, East Sussex, TN7 4DP

FOULKES, Kamma RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 17 Lower Castle Street, Abergavenny, Monmouthshire, NP7 5EE

FRENCH, Jennifer Ann RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 06 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1944
Address: River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, England

GALLAGHER, Michael John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 27 Nov 2001
Country of Residence: England
Date of birth: March 1949
Address: 69 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7RB

GELLER, Guy RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 10 Dec 2013
Country of Residence: England
Date of birth: March 1975
Address: 16, Warwick Road, Beaconsfield, Buckinghamshire, HP9 2PE, England

GOYAL, Avnish RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 14 Dec 2023
Country of Residence: England
Date of birth: August 1966
Address: 2, Kingfisher House, Woodbrook Crescent, Billericay, CM12 0EQ, England

GREAVES, Mark Charles RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 05 Sep 2015
Country of Residence: England
Date of birth: June 1966
Address: 2nd Floor Monmouth House, 38-40 Artillery Lane, London, London, E1 7LS

GREENWOOD, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1993
Date of birth: June 1950
Address: 84 Shortlands Road, Bromley, Kent, BR2 0JP

HAMILTON, Thomas Banks RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1997
Date of birth: November 1955
Address: 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA

HAMMOND, Timothy Richard William RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 18 Nov 2019
Country of Residence: England
Date of birth: October 1959
Address: Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

HAMMOND, Timothy Richard William RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 12 Feb 2010
Date of birth: October 1959
Address: 21, Glebe Road, London, SW13 0DR

HARRIS, Michael Jeffrey, Dr RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: January 1948
Address: 11a Breckhill Road, Nottingham, Nottinghamshire, NG5 4GP

HARRIS, Nigel Robert RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 21 May 1998
Date of birth: November 1948
Address: 1 Sunnyside Villas, Crookham Village, Fleet, Hampshire, GU13 0SJ

HARTLEBURY, Michael Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1997
Date of birth: April 1955
Address: 59 Hallowes Lane, Dronfield, Sheffield, South Yorkshire, S18 1ST

HAYES, Paul RESIGNED
Role: Director
Appointed on: 29 Jan 2021
Resigned on: 22 Apr 2022
Country of Residence: England
Date of birth: November 1977
Address: 2nd Floor, 40 Artillery Lane, London, E1 7LS, England

HEDDERLY, Hugh Maurice RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 03 Sep 2006
Date of birth: May 1947
Address: 32 Shrewsbury Road, Craven Arms, Shropshire, SY7 9PY

HEMMING, Eric Rodney RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 02 Jul 2002
Date of birth: January 1949
Address: The Elms, 4 Clifton Drive, Lytham St. Annes, Lancashire, FY8 5PP

HEMMING, Eric Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1995
Date of birth: January 1949
Address: The Elms, 4 Clifton Drive, Lytham St. Annes, Lancashire, FY8 5PP

HENDERSON, David Greig RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 16 May 2002
Country of Residence: England
Date of birth: April 1940
Address: 20 Lydney Park, West Bridgford, Nottingham, NG2 7TJ

HERATY, Austin Ian RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 09 Dec 2014
Country of Residence: England
Date of birth: August 1969
Address: Doris Jones Ltd, 219 Elm Road, Leigh-On-Sea, Essex, SS9 1SA, England

HESKETH, Kenneth James RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: February 1948
Address: 1 Merchant Place, Marden, Tonbridge, Kent, TN12 9TT

HEYWOOD, Anthony George RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: September 1948
Address: Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA

HOLLINGSWORTH, Clare Margaret RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, Surrey, RH7 6LR

HOSKING, Anthony Alistair Mark RESIGNED
Role: Director
Appointed on: 08 Dec 2007
Resigned on: 14 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 38 Seaview Avenue, West Mersea, Colchester, Essex, CO5 8HE

HOUSE, Brian Thomas RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 04 Dec 2007
Date of birth: October 1945
Address: Hillview Crewkerne Road, Higher Frome Vauchurch, Dorchester, Dorset, DT2 0AW

ISHAK HANNA, Magdy Adib, Dr RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 18 Oct 1999
Date of birth: November 1947
Address: 7 Beaumont Gardens, Hampstead, London, NW3 7TF

JACKSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1992
Date of birth: June 1946
Address: 15 Brackenwood Drive, Cheadle, Cheshire, SK8 1JX

JENKINS, Simon Albert Philip, Dr RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 05 Dec 2012
Country of Residence: England
Date of birth: July 1937
Address: 81 Ringley Road, Whitefield, Manchester, Lancashire, M45 7LH

JONES, Bhavna RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 23 Sep 2009
Country of Residence: Uk
Date of birth: January 1958
Address: Woodborough, 10 Walkfield Drive, Epsom, Surrey, KT18 5UF

JONES, Graham Vincent RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 14 May 1996
Date of birth: September 1995
Address: 24 Bromham Road, Bedford, MK40 2QD

JONES, Robert Arthur RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 30 Sep 2006
Date of birth: October 1944
Address: 121 Bowerham Road, Lancaster, Lancashire, LA1 4HJ

JOYCE, Anthony RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 10 Jan 2000
Country of Residence: Scotland
Date of birth: October 1952
Address: Gibliston Farmhouse, Colinsburgh, Leven, Fife, KY9 1JS

KAUSCH, John RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 31 Dec 2003
Date of birth: December 1945
Address: Flat 8 87 Cadogan Gardens, London, SW3 2RD

KNIGHT, Andrew Ronald RESIGNED
Role: Director
Appointed on: 12 Feb 2014
Resigned on: 09 Dec 2014
Country of Residence: England
Date of birth: April 1967
Address: 2nd Floor Monmouth House, 38-40 Artillery Lane, London, London, E1 7LS

LAING, Barbara May RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 14 Oct 2004
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 28 Jersey Close, Church Hill, Redditch, Worcestershire, B98 9LS

LEGG, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1994
Date of birth: September 1942
Address: 67 Lansdowne Road, Bournemouth, Dorset, BH1 1RW

LEONG-SON, Alain Jean RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 25 Jan 2007
Country of Residence: United Kingdom
Date of birth: May 1946
Address: The Laurels 283 Limpsfield Road, Warlingham, Surrey, CR6 9RL

LEWORTHY, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: October 1946
Address: 8 Post Office Lane, Burghfield Village, Reading, Berks, RG30 3TL

LEYLAND, Michael Paul RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 25 Jan 2007
Country of Residence: England
Date of birth: June 1945
Address: The Old Stableyard, Church Street, Netherseal, South Derbyshire, DE12 8DF

LITTLE, Helena Barbara, Mrs. RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 30 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 21 Harrington Court, 34 Station Road, New Barnet, Hertfordshire, EN5 1PZ

LUDFORD, Peter Campbell RESIGNED
Role: Director
Appointed on: 09 Jun 1992
Resigned on: 31 Dec 2003
Date of birth: March 1951
Address: 12 Chapel Road, Rowledge, Farnham, Surrey, GU10 4AP

MACKAY, Laird William RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: October 1964
Address: Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

MANCEY, Paul Charles RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 28 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 2150, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

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