MUSIC INDUSTRIES ASSOCIATION

Company summary

Company number: 02091034
Status: ACTIVE
Incorporated / age: 19 January 198739 years
Registered office: 7 Bell Yard, London, WC2A 2JR, England
Accounts due: 31 December 2026
Confirmation statement due: 1 May 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
7 Bell Yard, London, WC2A 2JR, England
Nature of business
Other business support service activities n.e.c.
Previous company names
MUSIC INDUSTRIES ASSOCIATION(THE)

Officer details

Showing 100 of 128 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BACON, Thomas Edward ACTIVE	Director	15 Mar 2024		England	May 1982	D’Addario Uk, 2 Greenfinch Way, Newcastle Upon Tyne, NE15 8NX, England
BRADING, Jonathan David ACTIVE	Director	17 Mar 2023		England	June 1978	117, Greenhaze Lane, Great Cambourne, Cambridge, CB23 5EF, England
DAVE, Mrunal ACTIVE	Director	27 Jul 2021		England	May 1985	33, Whistler Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7RT, England
GILLESPIE, Howard Stuart ACTIVE	Director	17 Mar 2023		England	September 1958	3, West Street, Hampshire, Ringwood, BH24 1DY, England
GREENALL, Steven Robert ACTIVE	Director	18 Sep 2019		England	March 1974	7, Bell Yard, London, WC2A 2JR, England
HARLOW, Suzanne Marie ACTIVE	Director	27 Jul 2021		England	July 1966	7, Bell Yard, London, WC2A 2JR, England
LAND, Andrew David Yungshin ACTIVE	Director	15 Mar 2024		England	May 1990	Focusrite Plc, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England
SHORT, Anthony James ACTIVE	Director	10 Sep 2014		England	March 1971	7, Bell Yard, London, WC2A 2JR, England
VENVELL, Thomas Edward ACTIVE	Director	17 Mar 2023		England	April 1989	7, Bell Yard, London, WC2A 2JR, England
WILD, Olivia Leigh ACTIVE	Director	27 Jul 2021		England	September 1989	7, Bell Yard, London, WC2A 2JR, England
YULE, Sarah Elizabeth ACTIVE	Director	12 Nov 2020		England	March 1982	7, Bell Yard, London, WC2A 2JR, England
ARTHUR, Stephen Vincent RESIGNED	Secretary	01 Jul 1995	01 Jul 1995			9 Barnett Lane, Wordsley, Stourbridge, West Midlands, DY8 5QD
FOX, John Arthur Camille Bickerstaffe RESIGNED	Secretary		31 Jul 1994			7 The Avenue, Datchet, Slough, Berkshire, SL3 9DH
KELLEY, Robert Howard RESIGNED	Secretary	01 Aug 1994	01 Jul 2002			Woodgrove 1 Grove Side, Great Bookham, Leatherhead, Surrey, KT23 4LD
MARKSON, Julian Bernard RESIGNED	Secretary	01 Jul 2002	15 Sep 2005			181 Adelaide Road, London, NW3 3NN
MCMANUS, Paul James RESIGNED	Secretary	15 Sep 2005	07 Oct 2020			Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
ACHARD, Kenneth Charles RESIGNED	Director		02 Jun 2003		June 1942	Willow Brook House, St Medards Close, Little Bytham, Lincolnshire, NG33 4RX
ANDERTON, Lee St John RESIGNED	Director	13 Sep 2007	12 Nov 2020	United Kingdom	March 1972	Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
ANDERTON, Peter John RESIGNED	Director	21 May 1996	11 May 1998		November 1946	Elmdon Cottage 116 London Road, Guildford, Surrey, GU1 1TN
AUSTIN, Matthew Trevellyan RESIGNED	Director	21 May 1996	08 Sep 2010	England	February 1931	6 Boyne House, 9 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UN
BARCLAY, Alan David RESIGNED	Director	08 Sep 2011	12 Nov 2020	English	May 1971	Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, England
BARNES, Ian Norman RESIGNED	Director	21 Sep 2004	08 Sep 2011	Great Britain	September 1947	Little Goffsland, Coolham Road, West Chiltington, Pulborough, West Sussex, RH20 2LT
BARNFIELD, Michael Gordon Joseph RESIGNED	Director	21 May 1996	21 Sep 2004		August 1955	5 Sutton Park, Bishop Sutton, Bristol, Avon, BS39 5UQ
BARON, Justin Maximilian RESIGNED	Director	13 Sep 2007	08 Sep 2010	United Kingdom	April 1963	7 Landrock Road, London, N8 9HP
BENT, Kevin RESIGNED	Director	15 Mar 2024	16 Apr 2026	England	July 1969	62, Thornlaw Road, West Norwood, London, SE27 0SA, England
BEWERS, Paul Anthony RESIGNED	Director	13 Apr 2016	27 Sep 2017	United Kingdom	January 1951	Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ
BISHOP, Andrew Henry RESIGNED	Director	15 Oct 2002	12 Sep 2008	England	October 1960	The Mount Littlethorpe Lane, Ripon, North Yorkshire, HG4 1UD
BLEASE, Paul David RESIGNED	Director	13 Feb 2003	08 Sep 2010		October 1954	29 Pant Y Fedwen, Peniel, Carmarthen, SA32 7HN
BOOTH, John Edward RESIGNED	Director	24 Jan 1997	08 Sep 2011	England	February 1950	31 Old Windmill Way, Long Crendon, Buckinghamshire, HP18 9BQ
BOZON, Charles RESIGNED	Director	10 Sep 2014	27 Sep 2017	England	July 1973	Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ
BRITTEN, John Robert Marsh RESIGNED	Director	26 Nov 1998	28 May 2002		June 1932	Deerstead Cottage, St Johns Hill Road, Woking, Surrey, GU21 1RE
BUCKLEY, Craig RESIGNED	Director	17 Mar 2023	16 Apr 2026	England	February 1968	10, Langton Close, Eccleston, Chorley, Lancashire, PR7 5UU, England
CARNALL, Keith RESIGNED	Director	18 Feb 1993	12 Jan 1994		June 1946	7 Elton, Woughton Park, Milton Keynes, Buckinghamshire, MK6 3BJ
CASTLE, Robert Vincent RESIGNED	Director	12 May 1993	06 Apr 2018	United Kingdom	July 1957	Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
CAULFIELD, David John RESIGNED	Director		26 Sep 1991		January 1948	27 Horace Road, Barkingside, Ilford, Essex, IG6 2BG
CHANDLER, Tina RESIGNED	Director	13 Feb 2003	22 Apr 2010	United Kingdom	August 1961	Thomas Point, 12a Waterside, Upper Brents, Faversham, Kent, ME13 7AU
CHAPMAN, Garry Arthur Gordon RESIGNED	Director	21 May 1996	17 Jan 1997		December 1957	27 Hadleigh Croft, Walmley, West Midlands, B76 1XF
CLARKE, Peter James RESIGNED	Director		18 Feb 1993		July 1934	Harewood 22 Rooksmead Road, Sunbury On Thames, Middlesex, TW16 6PD
COLEY, Lisa Marie RESIGNED	Director	15 Mar 2024	30 Jun 2026	England	January 1974	125, Pilsdon Drive, Canford Heath, Poole, BH17 9HT, England
COOPER, Clifford Sydney RESIGNED	Director	21 May 1996	21 Sep 2004	United Kingdom	December 1942	15 Connaught Avenue, Loughton, Essex, IG10 4DP
COPPOCK, James Dennis RESIGNED	Director		13 Apr 1999		May 1947	Witherhurst, Burwash, East Sussex, TN19 7HN
DA COSTA, John RESIGNED	Director	11 Sep 2009	08 Sep 2011	United Kingdom	November 1947	The Stables, 433, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1ST
DAWKES, Lindsay John RESIGNED	Director	21 May 1996	21 Sep 2004		July 1951	29 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS
DIXON, John Charles RESIGNED	Director		03 Mar 1994		June 1954	March Cottage, Upper Farringdon, Alton, Hampshire, GU34 3DT
DOUGHTY, Michael Chapman RESIGNED	Director		08 Sep 2010	England	May 1942	Garthlands Sandy Lane, Reigate, Surrey, RH2 8QU
DOUGHTY, Tony William RESIGNED	Director		17 Jan 1994		February 1933	Cobblers Cottage, 9 Clements Gate Diseworth, Derby, N.W Leicestershire, DE74 2QE
DRUMM, Dennis John RESIGNED	Director	21 Sep 2006	19 Sep 2018	United Kingdom	September 1953	Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
ELLIS, Douglas Charles RESIGNED	Director		26 Sep 1991		February 1944	Ashleys The Street, Bradwell, Braintree, Essex, CM7 8EG
EVANS, Keith RESIGNED	Director	03 Mar 1994	18 Oct 1999		September 1956	Lambdens Bottom Cottage, Ashampstead Common, Pangbourne, Berkshire, RG8 8QP
FABI, Fausto R RESIGNED	Director	25 May 1995	01 Sep 1995		May 1954	11 Kemsley Road, Earls Colne, Colchester, Essex, CO6 2NU
FABI, Fausto R RESIGNED	Director	03 Mar 1994	07 Jul 1994		May 1954	11 Kemsley Road, Earls Colne, Colchester, Essex, CO6 2NU
FABI, Fausto R RESIGNED	Director		13 Apr 1993		May 1954	11 Kemsley Road, Earls Colne, Colchester, Essex, CO6 2NU
FARNCOMBE, Tom RESIGNED	Director	18 Sep 2019	22 Jul 2022	England	November 1977	7, Bell Yard, London, WC2A 2JR, England
FOX, David Alan RESIGNED	Director	21 May 1996	23 Oct 2003		January 1946	198 Cedar Road, Doncaster, South Yorkshire, DN4 9ET
FREDMAN, Martin Westfield RESIGNED	Director		14 Nov 1996		May 1938	21 Hampden Hill, Beaconsfield, Buckinghamshire, HP9 1BP
GAMLIN, Philip John RESIGNED	Director	21 May 1996	21 Sep 2004	United Kingdom	November 1959	East Down Barn, St Hilary, Cowbridge, South Glamorgan, CF71 7DP
GEE, Cyril RESIGNED	Director		07 Jul 1992		January 1928	1 Withingham Road, Branksome Park, Poole, Dorset, BH13 6BX
GILLARD, Geoffrey Dennis RESIGNED	Director	18 Sep 1997	08 Sep 2011	United Kingdom	November 1948	Downside Cottage, 14 Watford Road, Kings Langley, Hertfordshire, WD4 8EA
GILLARD, Geoffrey Dennis RESIGNED	Director		07 Feb 1996	United Kingdom	November 1948	Downside Cottage, 14 Watford Road, Kings Langley, Hertfordshire, WD4 8EA
GRANT, Alan George RESIGNED	Director		04 Apr 1997		March 1948	11 Rosemary Close, Peacehaven, East Sussex, BN10 8BY
GREENSALL, Alan Edward RESIGNED	Director	26 Nov 1998	11 Sep 2009	England	December 1952	1 Belvoir River Farm, Dosthill, Tamworth, Staffordshire, B77 1JJ
HAINES, Gareth RESIGNED	Director	21 May 1996	15 Oct 1996		July 1969	Farmers Barn Church Lane, Barrow On Trent, Twyford, Derbyshire, DE73 1HB
HAWKINS, Mark Jonathan RESIGNED	Director	13 Sep 2007	19 Sep 2018	England	February 1961	Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
HODGSON, Richard Andrew RESIGNED	Director	21 Sep 2006	10 Sep 2014	England	May 1959	Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
HOLLAND-LLOYD, Martin RESIGNED	Director	27 Jul 2021	15 Mar 2024	England	April 1975	77-79, Osmaston Road, Derby, DE1 2JH, England
HOWGILL, Patrick Alexander RESIGNED	Director		23 Nov 1992	United Kingdom	May 1928	3 Clivedale, Castle Lane, Steyning, West Sussex, BN44 3GA
HULKE, John Philip RESIGNED	Director	08 Sep 2011	19 Sep 2013	Uk	December 1953	Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, England
HUMPHREYS, David Trevor RESIGNED	Director	26 Sep 1991	09 Mar 1999		February 1948	32 Ivy Bank Lane, Haworth, Keighley, West Yorkshire, BD22 8PD
HUNT, Gareth Jon RESIGNED	Director	21 Sep 2004	13 Sep 2007	England	March 1962	Cornfield Rise, 65 Main Street, Brinsley, Nottinghamshire, NG16 5BG
HUNT, Gareth Jon RESIGNED	Director	21 May 1996	06 Jul 1998		March 1962	164 Barrows Green Cottages, Wagstaff Lane Jacksdale, Nottingham, Nottinghamshire, NG16 5HN
HUTCHISON, David William RESIGNED	Director	21 May 1996	16 Sep 1999		November 1960	20 Sherbrook Gardens, Pollokshields, Glasgow, G41 4HU
JACOBS, Denzil Henry RESIGNED	Director		18 Sep 1997		October 1921	54 Chester Close South, London, NW1 4JG
JOSEPH, Mervyn Paul RESIGNED	Director	21 May 1996	22 Apr 1997	England	February 1954	Marchwood 1 Ramornie Close, Hersham, Surrey, KT12 4NQ
KELLY, Patrick RESIGNED	Director	21 May 1996	27 Apr 1998		August 1951	138 Halbeath Road, Dunfermline, Fife, KY11 4LB
KEMBLE, Andrew Rex RESIGNED	Director		28 Feb 2009	England	March 1949	10 Lancaster Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0EX
KEMBLE, Brian John RESIGNED	Director	12 Jan 1994	21 Sep 2004		March 1952	Priestley House, 19 The Green, Calne, Wiltshire, SN11 8DH
LANDESBERG, Andrew RESIGNED	Director	26 Jan 1997	21 Sep 2004		January 1958	62 Winnington Road, London, N2 0TX
LAST, Rob Geoffrey RESIGNED	Director	13 Sep 2012	10 Sep 2014	United Kingdom	July 1971	Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
LEWINGTON, William RESIGNED	Director		01 Jul 1993		January 1922	Stone House 9 Weymouth Street, London, W1N 3FF
LEWIS, Philip Alan RESIGNED	Director		07 Jul 1992		January 1953	3 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
LEWIS, Terence Raymond RESIGNED	Director	21 May 1996	25 Nov 1998	United Kingdom	January 1965	26 Stonor Road, London, W14 8RZ
LINDSEY, Eric David RESIGNED	Director	21 May 1996	03 Jul 2000	England	April 1947	78 Pickhurst Lane, Hayes, Bromley, Kent, BR2 7JF
MACDONALD, Jonathan RESIGNED	Director	23 Oct 2003	01 Dec 2004		February 1973	150 Gordon Road, Camberley, Surrey, GU15 2JQ
MARKSON, Julian Bernard RESIGNED	Director	21 May 1996	13 Sep 2007	England	May 1953	181 Adelaide Road, London, NW3 3NN
MARSHALL, David Peter RESIGNED	Director	12 Sep 2008	08 Sep 2011	England	November 1964	6 Churchfield Road, Tewin, Welwyn, Hertfordshire, AL6 0JW
MATHIESON, Graeme Francis RESIGNED	Director	19 Sep 2013	19 Sep 2018	United Kingdom	May 1956	Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
MORLEY, Angela Hazel RESIGNED	Director	12 Jan 1994	18 Oct 1996		August 1960	64 Howard Road, Bromley, Kent, BR1 3QJ
MORTIMER, Gavin Richard RESIGNED	Director		08 Sep 2011	England	September 1959	1 High Meadow, Harston, Cambridge, Cambridgeshire, CB2 5TR
MYATT, John Michael RESIGNED	Director	21 May 1996	23 Jul 1999	United Kingdom	February 1931	78 Pake Field Road, Lowestoft, Suffolk, IP19 8HU
NEILL, Michael James RESIGNED	Director	12 Jan 1994	21 Sep 2004		May 1952	15 West Street, Oxford, OX2 0BQ
NEWNS, David Ernest RESIGNED	Director		24 Oct 2001	England	March 1947	4 Hollins Close, Bury, Lancashire, BL9 8AX
NIVEN, Gregory Mark RESIGNED	Director	12 Nov 2020	28 Nov 2023	England	February 1969	7, Bell Yard, London, WC2A 2JR, England
NUNNEY, Brian RESIGNED	Director		01 Apr 1997		December 1933	South Winds Farnham Road, Ewshot, Farnham, Surrey, GU10 5AU
PATRICK, Alan Taylor RESIGNED	Director		26 Mar 1992		February 1952	14 The Burlings, Ascot, Berkshire, SL5 8BY
PENDREIGH, Fiona Anne RESIGNED	Director	27 Jul 2021	10 May 2024	England	September 1959	Amber Cottage, 35 The Fairway, Newton Ferrers, Devon, PL8 1DW, England
PITT, Simon, Dr RESIGNED	Director	08 Sep 2010	27 Nov 2013	United Kingdom	October 1960	Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
POLLARD, Simon John RESIGNED	Director	08 Sep 2016	02 Mar 2021	United Kingdom	April 1980	Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ
POWER, Darren Michael RESIGNED	Director	27 Sep 2017	27 Mar 2021	England	December 1967	Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ
RICHARDS, Stephen Austin RESIGNED	Director	20 May 1993	13 Sep 2007		February 1952	2 Green Close, Stanbridge, Bedfordshire, LU7 9JL
ROBINSON, Ian Curtis RESIGNED	Director	21 Oct 2015	15 Mar 2024	England	February 1970	7, Bell Yard, London, WC2A 2JR, England

BACON, Thomas Edward ACTIVE
Role: Director
Appointed on: 15 Mar 2024
Country of Residence: England
Date of birth: May 1982
Address: D’Addario Uk, 2 Greenfinch Way, Newcastle Upon Tyne, NE15 8NX, England

BRADING, Jonathan David ACTIVE
Role: Director
Appointed on: 17 Mar 2023
Country of Residence: England
Date of birth: June 1978
Address: 117, Greenhaze Lane, Great Cambourne, Cambridge, CB23 5EF, England

DAVE, Mrunal ACTIVE
Role: Director
Appointed on: 27 Jul 2021
Country of Residence: England
Date of birth: May 1985
Address: 33, Whistler Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7RT, England

GILLESPIE, Howard Stuart ACTIVE
Role: Director
Appointed on: 17 Mar 2023
Country of Residence: England
Date of birth: September 1958
Address: 3, West Street, Hampshire, Ringwood, BH24 1DY, England

GREENALL, Steven Robert ACTIVE
Role: Director
Appointed on: 18 Sep 2019
Country of Residence: England
Date of birth: March 1974
Address: 7, Bell Yard, London, WC2A 2JR, England

HARLOW, Suzanne Marie ACTIVE
Role: Director
Appointed on: 27 Jul 2021
Country of Residence: England
Date of birth: July 1966
Address: 7, Bell Yard, London, WC2A 2JR, England

LAND, Andrew David Yungshin ACTIVE
Role: Director
Appointed on: 15 Mar 2024
Country of Residence: England
Date of birth: May 1990
Address: Focusrite Plc, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England

SHORT, Anthony James ACTIVE
Role: Director
Appointed on: 10 Sep 2014
Country of Residence: England
Date of birth: March 1971
Address: 7, Bell Yard, London, WC2A 2JR, England

VENVELL, Thomas Edward ACTIVE
Role: Director
Appointed on: 17 Mar 2023
Country of Residence: England
Date of birth: April 1989
Address: 7, Bell Yard, London, WC2A 2JR, England

WILD, Olivia Leigh ACTIVE
Role: Director
Appointed on: 27 Jul 2021
Country of Residence: England
Date of birth: September 1989
Address: 7, Bell Yard, London, WC2A 2JR, England

YULE, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 12 Nov 2020
Country of Residence: England
Date of birth: March 1982
Address: 7, Bell Yard, London, WC2A 2JR, England

ARTHUR, Stephen Vincent RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 01 Jul 1995
Address: 9 Barnett Lane, Wordsley, Stourbridge, West Midlands, DY8 5QD

FOX, John Arthur Camille Bickerstaffe RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1994
Address: 7 The Avenue, Datchet, Slough, Berkshire, SL3 9DH

KELLEY, Robert Howard RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 01 Jul 2002
Address: Woodgrove 1 Grove Side, Great Bookham, Leatherhead, Surrey, KT23 4LD

MARKSON, Julian Bernard RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 15 Sep 2005
Address: 181 Adelaide Road, London, NW3 3NN

MCMANUS, Paul James RESIGNED
Role: Secretary
Appointed on: 15 Sep 2005
Resigned on: 07 Oct 2020
Address: Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

ACHARD, Kenneth Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 2003
Date of birth: June 1942
Address: Willow Brook House, St Medards Close, Little Bytham, Lincolnshire, NG33 4RX

ANDERTON, Lee St John RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 12 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

ANDERTON, Peter John RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 11 May 1998
Date of birth: November 1946
Address: Elmdon Cottage 116 London Road, Guildford, Surrey, GU1 1TN

AUSTIN, Matthew Trevellyan RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 08 Sep 2010
Country of Residence: England
Date of birth: February 1931
Address: 6 Boyne House, 9 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UN

BARCLAY, Alan David RESIGNED
Role: Director
Appointed on: 08 Sep 2011
Resigned on: 12 Nov 2020
Country of Residence: English
Date of birth: May 1971
Address: Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, England

BARNES, Ian Norman RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 08 Sep 2011
Country of Residence: Great Britain
Date of birth: September 1947
Address: Little Goffsland, Coolham Road, West Chiltington, Pulborough, West Sussex, RH20 2LT

BARNFIELD, Michael Gordon Joseph RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 21 Sep 2004
Date of birth: August 1955
Address: 5 Sutton Park, Bishop Sutton, Bristol, Avon, BS39 5UQ

BARON, Justin Maximilian RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 08 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 7 Landrock Road, London, N8 9HP

BENT, Kevin RESIGNED
Role: Director
Appointed on: 15 Mar 2024
Resigned on: 16 Apr 2026
Country of Residence: England
Date of birth: July 1969
Address: 62, Thornlaw Road, West Norwood, London, SE27 0SA, England

BEWERS, Paul Anthony RESIGNED
Role: Director
Appointed on: 13 Apr 2016
Resigned on: 27 Sep 2017
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ

BISHOP, Andrew Henry RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 12 Sep 2008
Country of Residence: England
Date of birth: October 1960
Address: The Mount Littlethorpe Lane, Ripon, North Yorkshire, HG4 1UD

BLEASE, Paul David RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 08 Sep 2010
Date of birth: October 1954
Address: 29 Pant Y Fedwen, Peniel, Carmarthen, SA32 7HN

BOOTH, John Edward RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 08 Sep 2011
Country of Residence: England
Date of birth: February 1950
Address: 31 Old Windmill Way, Long Crendon, Buckinghamshire, HP18 9BQ

BOZON, Charles RESIGNED
Role: Director
Appointed on: 10 Sep 2014
Resigned on: 27 Sep 2017
Country of Residence: England
Date of birth: July 1973
Address: Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ

BRITTEN, John Robert Marsh RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 28 May 2002
Date of birth: June 1932
Address: Deerstead Cottage, St Johns Hill Road, Woking, Surrey, GU21 1RE

BUCKLEY, Craig RESIGNED
Role: Director
Appointed on: 17 Mar 2023
Resigned on: 16 Apr 2026
Country of Residence: England
Date of birth: February 1968
Address: 10, Langton Close, Eccleston, Chorley, Lancashire, PR7 5UU, England

CARNALL, Keith RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 12 Jan 1994
Date of birth: June 1946
Address: 7 Elton, Woughton Park, Milton Keynes, Buckinghamshire, MK6 3BJ

CASTLE, Robert Vincent RESIGNED
Role: Director
Appointed on: 12 May 1993
Resigned on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

CAULFIELD, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1991
Date of birth: January 1948
Address: 27 Horace Road, Barkingside, Ilford, Essex, IG6 2BG

CHANDLER, Tina RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 22 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Thomas Point, 12a Waterside, Upper Brents, Faversham, Kent, ME13 7AU

CHAPMAN, Garry Arthur Gordon RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 17 Jan 1997
Date of birth: December 1957
Address: 27 Hadleigh Croft, Walmley, West Midlands, B76 1XF

CLARKE, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1993
Date of birth: July 1934
Address: Harewood 22 Rooksmead Road, Sunbury On Thames, Middlesex, TW16 6PD

COLEY, Lisa Marie RESIGNED
Role: Director
Appointed on: 15 Mar 2024
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: January 1974
Address: 125, Pilsdon Drive, Canford Heath, Poole, BH17 9HT, England

COOPER, Clifford Sydney RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: December 1942
Address: 15 Connaught Avenue, Loughton, Essex, IG10 4DP

COPPOCK, James Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1999
Date of birth: May 1947
Address: Witherhurst, Burwash, East Sussex, TN19 7HN

DA COSTA, John RESIGNED
Role: Director
Appointed on: 11 Sep 2009
Resigned on: 08 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1947
Address: The Stables, 433, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1ST

DAWKES, Lindsay John RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 21 Sep 2004
Date of birth: July 1951
Address: 29 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS

DIXON, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1994
Date of birth: June 1954
Address: March Cottage, Upper Farringdon, Alton, Hampshire, GU34 3DT

DOUGHTY, Michael Chapman RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2010
Country of Residence: England
Date of birth: May 1942
Address: Garthlands Sandy Lane, Reigate, Surrey, RH2 8QU

DOUGHTY, Tony William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1994
Date of birth: February 1933
Address: Cobblers Cottage, 9 Clements Gate Diseworth, Derby, N.W Leicestershire, DE74 2QE

DRUMM, Dennis John RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 19 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

ELLIS, Douglas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1991
Date of birth: February 1944
Address: Ashleys The Street, Bradwell, Braintree, Essex, CM7 8EG

EVANS, Keith RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 18 Oct 1999
Date of birth: September 1956
Address: Lambdens Bottom Cottage, Ashampstead Common, Pangbourne, Berkshire, RG8 8QP

FABI, Fausto R RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 01 Sep 1995
Date of birth: May 1954
Address: 11 Kemsley Road, Earls Colne, Colchester, Essex, CO6 2NU

FABI, Fausto R RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 07 Jul 1994
Date of birth: May 1954
Address: 11 Kemsley Road, Earls Colne, Colchester, Essex, CO6 2NU

FABI, Fausto R RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1993
Date of birth: May 1954
Address: 11 Kemsley Road, Earls Colne, Colchester, Essex, CO6 2NU

FARNCOMBE, Tom RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 22 Jul 2022
Country of Residence: England
Date of birth: November 1977
Address: 7, Bell Yard, London, WC2A 2JR, England

FOX, David Alan RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 23 Oct 2003
Date of birth: January 1946
Address: 198 Cedar Road, Doncaster, South Yorkshire, DN4 9ET

FREDMAN, Martin Westfield RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1996
Date of birth: May 1938
Address: 21 Hampden Hill, Beaconsfield, Buckinghamshire, HP9 1BP

GAMLIN, Philip John RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: November 1959
Address: East Down Barn, St Hilary, Cowbridge, South Glamorgan, CF71 7DP

GEE, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1992
Date of birth: January 1928
Address: 1 Withingham Road, Branksome Park, Poole, Dorset, BH13 6BX

GILLARD, Geoffrey Dennis RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 08 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Downside Cottage, 14 Watford Road, Kings Langley, Hertfordshire, WD4 8EA

GILLARD, Geoffrey Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1996
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Downside Cottage, 14 Watford Road, Kings Langley, Hertfordshire, WD4 8EA

GRANT, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Date of birth: March 1948
Address: 11 Rosemary Close, Peacehaven, East Sussex, BN10 8BY

GREENSALL, Alan Edward RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 11 Sep 2009
Country of Residence: England
Date of birth: December 1952
Address: 1 Belvoir River Farm, Dosthill, Tamworth, Staffordshire, B77 1JJ

HAINES, Gareth RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 15 Oct 1996
Date of birth: July 1969
Address: Farmers Barn Church Lane, Barrow On Trent, Twyford, Derbyshire, DE73 1HB

HAWKINS, Mark Jonathan RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 19 Sep 2018
Country of Residence: England
Date of birth: February 1961
Address: Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

HODGSON, Richard Andrew RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 10 Sep 2014
Country of Residence: England
Date of birth: May 1959
Address: Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

HOLLAND-LLOYD, Martin RESIGNED
Role: Director
Appointed on: 27 Jul 2021
Resigned on: 15 Mar 2024
Country of Residence: England
Date of birth: April 1975
Address: 77-79, Osmaston Road, Derby, DE1 2JH, England

HOWGILL, Patrick Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1992
Country of Residence: United Kingdom
Date of birth: May 1928
Address: 3 Clivedale, Castle Lane, Steyning, West Sussex, BN44 3GA

HULKE, John Philip RESIGNED
Role: Director
Appointed on: 08 Sep 2011
Resigned on: 19 Sep 2013
Country of Residence: Uk
Date of birth: December 1953
Address: Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, England

HUMPHREYS, David Trevor RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 09 Mar 1999
Date of birth: February 1948
Address: 32 Ivy Bank Lane, Haworth, Keighley, West Yorkshire, BD22 8PD

HUNT, Gareth Jon RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 13 Sep 2007
Country of Residence: England
Date of birth: March 1962
Address: Cornfield Rise, 65 Main Street, Brinsley, Nottinghamshire, NG16 5BG

HUNT, Gareth Jon RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 06 Jul 1998
Date of birth: March 1962
Address: 164 Barrows Green Cottages, Wagstaff Lane Jacksdale, Nottingham, Nottinghamshire, NG16 5HN

HUTCHISON, David William RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 16 Sep 1999
Date of birth: November 1960
Address: 20 Sherbrook Gardens, Pollokshields, Glasgow, G41 4HU

JACOBS, Denzil Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1997
Date of birth: October 1921
Address: 54 Chester Close South, London, NW1 4JG

JOSEPH, Mervyn Paul RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 22 Apr 1997
Country of Residence: England
Date of birth: February 1954
Address: Marchwood 1 Ramornie Close, Hersham, Surrey, KT12 4NQ

KELLY, Patrick RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 27 Apr 1998
Date of birth: August 1951
Address: 138 Halbeath Road, Dunfermline, Fife, KY11 4LB

KEMBLE, Andrew Rex RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2009
Country of Residence: England
Date of birth: March 1949
Address: 10 Lancaster Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0EX

KEMBLE, Brian John RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 21 Sep 2004
Date of birth: March 1952
Address: Priestley House, 19 The Green, Calne, Wiltshire, SN11 8DH

LANDESBERG, Andrew RESIGNED
Role: Director
Appointed on: 26 Jan 1997
Resigned on: 21 Sep 2004
Date of birth: January 1958
Address: 62 Winnington Road, London, N2 0TX

LAST, Rob Geoffrey RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 10 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

LEWINGTON, William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: January 1922
Address: Stone House 9 Weymouth Street, London, W1N 3FF

LEWIS, Philip Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1992
Date of birth: January 1953
Address: 3 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ

LEWIS, Terence Raymond RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 25 Nov 1998
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 26 Stonor Road, London, W14 8RZ

LINDSEY, Eric David RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 03 Jul 2000
Country of Residence: England
Date of birth: April 1947
Address: 78 Pickhurst Lane, Hayes, Bromley, Kent, BR2 7JF

MACDONALD, Jonathan RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 01 Dec 2004
Date of birth: February 1973
Address: 150 Gordon Road, Camberley, Surrey, GU15 2JQ

MARKSON, Julian Bernard RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 13 Sep 2007
Country of Residence: England
Date of birth: May 1953
Address: 181 Adelaide Road, London, NW3 3NN

MARSHALL, David Peter RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 08 Sep 2011
Country of Residence: England
Date of birth: November 1964
Address: 6 Churchfield Road, Tewin, Welwyn, Hertfordshire, AL6 0JW

MATHIESON, Graeme Francis RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 19 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

MORLEY, Angela Hazel RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 18 Oct 1996
Date of birth: August 1960
Address: 64 Howard Road, Bromley, Kent, BR1 3QJ

MORTIMER, Gavin Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2011
Country of Residence: England
Date of birth: September 1959
Address: 1 High Meadow, Harston, Cambridge, Cambridgeshire, CB2 5TR

MYATT, John Michael RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 23 Jul 1999
Country of Residence: United Kingdom
Date of birth: February 1931
Address: 78 Pake Field Road, Lowestoft, Suffolk, IP19 8HU

NEILL, Michael James RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 21 Sep 2004
Date of birth: May 1952
Address: 15 West Street, Oxford, OX2 0BQ

NEWNS, David Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 2001
Country of Residence: England
Date of birth: March 1947
Address: 4 Hollins Close, Bury, Lancashire, BL9 8AX

NIVEN, Gregory Mark RESIGNED
Role: Director
Appointed on: 12 Nov 2020
Resigned on: 28 Nov 2023
Country of Residence: England
Date of birth: February 1969
Address: 7, Bell Yard, London, WC2A 2JR, England

NUNNEY, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: December 1933
Address: South Winds Farnham Road, Ewshot, Farnham, Surrey, GU10 5AU

PATRICK, Alan Taylor RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1992
Date of birth: February 1952
Address: 14 The Burlings, Ascot, Berkshire, SL5 8BY

PENDREIGH, Fiona Anne RESIGNED
Role: Director
Appointed on: 27 Jul 2021
Resigned on: 10 May 2024
Country of Residence: England
Date of birth: September 1959
Address: Amber Cottage, 35 The Fairway, Newton Ferrers, Devon, PL8 1DW, England

PITT, Simon, Dr RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 27 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

POLLARD, Simon John RESIGNED
Role: Director
Appointed on: 08 Sep 2016
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ