Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MESSER, Olivia ACTIVE	Director	17 Mar 2025		United Kingdom	November 1989	30 Leicester Square, London, WC2H 7LA
PORTER, Benedict Campion ACTIVE	Director	01 Jul 2023		England	March 1975	30, Leicester Square, London, WC2H 7LA, England
BEAK, Jonathan RESIGNED	Secretary	09 Nov 2015	31 Dec 2017			30, Leicester Square, London, WC2H 7LA, United Kingdom
FLUET, Cliff RESIGNED	Secretary	10 Aug 2004	09 May 2005			11 Rokesly Avenue, London, N8 8NS
HARRIS, Peter Jonathan RESIGNED	Secretary	18 Oct 1994	10 Nov 1996			381 Wimbledon Park Road, London, SW19 6PE
LOCKWOOD, John Trevor RESIGNED	Secretary	27 Oct 1993	18 Oct 1994			2 South Street, Barrow-Upon-Soar, Loughborough, Leicestershire, LE12 8LZ
MANNING, Richard Denley John RESIGNED	Secretary	09 May 2005	28 Nov 2008			39 Ash Lane, Wells, Somerset, BA5 2LR
NAISMITH, Roy Cameron RESIGNED	Secretary	10 Nov 1996	31 Aug 1998			The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH
POTTERELL, Clive Ronald RESIGNED	Secretary	28 Nov 2008	30 Sep 2015			30, Leicester Square, London, WC2H 7LA, England
SCHWARZ, Nathalie Esther RESIGNED	Secretary	31 Aug 1998	10 Aug 2004			Flat 10, 28 Belsize Avenue, London, NW3 4AU
WOODWARD, Deborah Anne RESIGNED	Secretary		22 Oct 1993			75 Pathfield Road, London, SW16 5PA
ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	January 1957	30, Leicester Square, London, WC2H 7LA, United Kingdom
BEAK, Jonathan RESIGNED	Director	09 Nov 2015	31 Dec 2017	United Kingdom	September 1965	30, Leicester Square, London, WC2H 7LA, United Kingdom
CONNOLE, Michael Damien RESIGNED	Director	18 Jul 2008	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
DAVIES, Paul Richard RESIGNED	Director	13 Mar 2001	31 Dec 2005		August 1955	28 Roehampton Gate, Roehampton, London, SW15 5JS
EYRE, Richard Anthony RESIGNED	Director		19 Aug 1997		May 1954	31 Croham Park Avenue, South Croydon, Surrey, CR2 7HN
HARRIS, Peter Jonathan RESIGNED	Director	19 Aug 1997	09 May 2005	England	March 1962	381 Wimbledon Park Road, London, SW19 6PE
HURST, Richard Arthur RESIGNED	Director		12 Mar 1992		March 1952	24 Feltham Avenue, Hampton Court, East Molesey, Surrey, KT8 9BJ
JACKSON, Peter RESIGNED	Director		29 Jan 1993		September 1947	Westmoreland 35 St Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UU
LOYD, Jeremy Charles Haig RESIGNED	Director		27 Mar 1992	England	July 1954	16 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
MANNING, Richard Denley John RESIGNED	Director	31 Dec 2005	28 Nov 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
MIRON, Stephen Gabriel RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, United Kingdom
PALLOT, Wendy Monica RESIGNED	Director	09 May 2005	18 Jul 2008	United Kingdom	February 1965	The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
PARK, Richard Francis Jackson RESIGNED	Director		13 Mar 2001	England	March 1948	55 Gloucester Crescent, London, NW1 7EG
PINNEGAR, Philip John RESIGNED	Director		31 Mar 1993		February 1935	221 Farley Road, South Croydon, Surrey, CR2 7NQ
POTTERELL, Clive Ronald RESIGNED	Director	28 Nov 2008	30 Sep 2015	England	June 1956	30, Leicester Square, London, WC2H 7LA, England
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
TAYLOR, John Patrick Enfield RESIGNED	Director		29 Mar 1996	England	April 1948	Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN
WILLIAMS, John RESIGNED	Director	31 Dec 2017	01 May 2025	England	April 1970	Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom

MESSER, Olivia ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1989
Address: 30 Leicester Square, London, WC2H 7LA

PORTER, Benedict Campion ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: March 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

BEAK, Jonathan RESIGNED
Role: Secretary
Appointed on: 09 Nov 2015
Resigned on: 31 Dec 2017
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

FLUET, Cliff RESIGNED
Role: Secretary
Appointed on: 10 Aug 2004
Resigned on: 09 May 2005
Address: 11 Rokesly Avenue, London, N8 8NS

HARRIS, Peter Jonathan RESIGNED
Role: Secretary
Appointed on: 18 Oct 1994
Resigned on: 10 Nov 1996
Address: 381 Wimbledon Park Road, London, SW19 6PE

LOCKWOOD, John Trevor RESIGNED
Role: Secretary
Appointed on: 27 Oct 1993
Resigned on: 18 Oct 1994
Address: 2 South Street, Barrow-Upon-Soar, Loughborough, Leicestershire, LE12 8LZ

MANNING, Richard Denley John RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 28 Nov 2008
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

NAISMITH, Roy Cameron RESIGNED
Role: Secretary
Appointed on: 10 Nov 1996
Resigned on: 31 Aug 1998
Address: The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2015
Address: 30, Leicester Square, London, WC2H 7LA, England

SCHWARZ, Nathalie Esther RESIGNED
Role: Secretary
Appointed on: 31 Aug 1998
Resigned on: 10 Aug 2004
Address: Flat 10, 28 Belsize Avenue, London, NW3 4AU

WOODWARD, Deborah Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Oct 1993
Address: 75 Pathfield Road, London, SW16 5PA

ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

BEAK, Jonathan RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

CONNOLE, Michael Damien RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 14 Aug 2015
Country of Residence: England
Date of birth: July 1964
Address: 30, Leicester Square, London, WC2H 7LA, England

DAVIES, Paul Richard RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 31 Dec 2005
Date of birth: August 1955
Address: 28 Roehampton Gate, Roehampton, London, SW15 5JS

EYRE, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1997
Date of birth: May 1954
Address: 31 Croham Park Avenue, South Croydon, Surrey, CR2 7HN

HARRIS, Peter Jonathan RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 09 May 2005
Country of Residence: England
Date of birth: March 1962
Address: 381 Wimbledon Park Road, London, SW19 6PE

HURST, Richard Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1992
Date of birth: March 1952
Address: 24 Feltham Avenue, Hampton Court, East Molesey, Surrey, KT8 9BJ

JACKSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: September 1947
Address: Westmoreland 35 St Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UU

LOYD, Jeremy Charles Haig RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Country of Residence: England
Date of birth: July 1954
Address: 16 Prospect Quay, 98 Point Pleasant, London, SW18 1PR

MANNING, Richard Denley John RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

MIRON, Stephen Gabriel RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

PALLOT, Wendy Monica RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ

PARK, Richard Francis Jackson RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2001
Country of Residence: England
Date of birth: March 1948
Address: 55 Gloucester Crescent, London, NW1 7EG

PINNEGAR, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: February 1935
Address: 221 Farley Road, South Croydon, Surrey, CR2 7NQ

POTTERELL, Clive Ronald RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: June 1956
Address: 30, Leicester Square, London, WC2H 7LA, England

SINGER, Darren David RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: February 1969
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

TAYLOR, John Patrick Enfield RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Country of Residence: England
Date of birth: April 1948
Address: Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN

WILLIAMS, John RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: April 1970
Address: Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MESSER, Olivia ACTIVE

Director

17 Mar 2025

United Kingdom

November 1989

30 Leicester Square, London, WC2H 7LA

PORTER, Benedict Campion ACTIVE

Director

01 Jul 2023

England

March 1975

30, Leicester Square, London, WC2H 7LA, England

BEAK, Jonathan RESIGNED

Secretary

09 Nov 2015

31 Dec 2017

30, Leicester Square, London, WC2H 7LA, United Kingdom

FLUET, Cliff RESIGNED

Secretary

10 Aug 2004

09 May 2005

11 Rokesly Avenue, London, N8 8NS

HARRIS, Peter Jonathan RESIGNED

Secretary

18 Oct 1994

10 Nov 1996

381 Wimbledon Park Road, London, SW19 6PE

LOCKWOOD, John Trevor RESIGNED

Secretary

27 Oct 1993

18 Oct 1994

2 South Street, Barrow-Upon-Soar, Loughborough, Leicestershire, LE12 8LZ

MANNING, Richard Denley John RESIGNED

Secretary

09 May 2005

28 Nov 2008

39 Ash Lane, Wells, Somerset, BA5 2LR

NAISMITH, Roy Cameron RESIGNED

Secretary

10 Nov 1996

31 Aug 1998

The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH

POTTERELL, Clive Ronald RESIGNED

Secretary

28 Nov 2008

30 Sep 2015

30, Leicester Square, London, WC2H 7LA, England

SCHWARZ, Nathalie Esther RESIGNED

Secretary

31 Aug 1998

10 Aug 2004

Flat 10, 28 Belsize Avenue, London, NW3 4AU

WOODWARD, Deborah Anne RESIGNED

Secretary

22 Oct 1993

75 Pathfield Road, London, SW16 5PA

ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED

Director

14 Aug 2015

09 Nov 2015

United Kingdom

January 1957

30, Leicester Square, London, WC2H 7LA, United Kingdom

BEAK, Jonathan RESIGNED

Director

09 Nov 2015

31 Dec 2017

United Kingdom

September 1965

30, Leicester Square, London, WC2H 7LA, United Kingdom

CONNOLE, Michael Damien RESIGNED

Director

18 Jul 2008

14 Aug 2015

England

July 1964

30, Leicester Square, London, WC2H 7LA, England

DAVIES, Paul Richard RESIGNED

Director

13 Mar 2001

31 Dec 2005

August 1955

28 Roehampton Gate, Roehampton, London, SW15 5JS

EYRE, Richard Anthony RESIGNED

Director

19 Aug 1997

May 1954

31 Croham Park Avenue, South Croydon, Surrey, CR2 7HN

HARRIS, Peter Jonathan RESIGNED

Director

19 Aug 1997

09 May 2005

England

March 1962

381 Wimbledon Park Road, London, SW19 6PE

HURST, Richard Arthur RESIGNED

Director

12 Mar 1992

March 1952

24 Feltham Avenue, Hampton Court, East Molesey, Surrey, KT8 9BJ

JACKSON, Peter RESIGNED

Director

29 Jan 1993

September 1947

Westmoreland 35 St Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UU

LOYD, Jeremy Charles Haig RESIGNED

Director

27 Mar 1992

England

July 1954

16 Prospect Quay, 98 Point Pleasant, London, SW18 1PR

MANNING, Richard Denley John RESIGNED

Director

31 Dec 2005

28 Nov 2008

United Kingdom

November 1964

39 Ash Lane, Wells, Somerset, BA5 2LR

MIRON, Stephen Gabriel RESIGNED

Director

14 Aug 2015

09 Nov 2015

United Kingdom

May 1965

30, Leicester Square, London, WC2H 7LA, United Kingdom

PALLOT, Wendy Monica RESIGNED

Director

09 May 2005

18 Jul 2008

United Kingdom

February 1965

The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ

PARK, Richard Francis Jackson RESIGNED

Director

13 Mar 2001

England

March 1948

55 Gloucester Crescent, London, NW1 7EG

PINNEGAR, Philip John RESIGNED

Director

31 Mar 1993

February 1935

221 Farley Road, South Croydon, Surrey, CR2 7NQ

POTTERELL, Clive Ronald RESIGNED

Director

28 Nov 2008

30 Sep 2015

England

June 1956

30, Leicester Square, London, WC2H 7LA, England

SINGER, Darren David RESIGNED

Director

09 Nov 2015

01 Jul 2023

England

February 1969

30, Leicester Square, London, WC2H 7LA, United Kingdom

TAYLOR, John Patrick Enfield RESIGNED

Director

29 Mar 1996

England

April 1948

Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN

WILLIAMS, John RESIGNED

Director

31 Dec 2017

01 May 2025

England

April 1970

Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom