BLACK & VEATCH INTERNATIONAL LTD.

Company summary

Company number: 02153633
Status: ACTIVE
Incorporated / age: 10 August 198739 years
Registered office: 91-93 Great Eastern Street, London, EC2A 3HZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:49 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
Address
91-93 Great Eastern Street, London, EC2A 3HZ, United Kingdom
Nature of business
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Other engineering activities
Environmental consulting activities
Previous company names
BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED
BINNIE BLACK & VEATCH LIMITED
BINNIE LEVANT LIMITED
SPARKRARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Gordon James ACTIVE	Secretary	14 Nov 2022				91-93, Great Eastern Street, London, EC2A 3HZ, United Kingdom
HOGAN, Patrick Gerard, Dr ACTIVE	Director	29 Aug 2025		United States	March 1964	91-93, Great Eastern Street, London, EC2A 3HZ, United Kingdom
III, Rafael Enriquillo Frias ACTIVE	Director	17 Oct 2025		United States	November 1975	91-93, Great Eastern Street, London, EC2A 3HZ, United Kingdom
DALY, Christine Anne RESIGNED	Secretary	21 Dec 2007	23 Jul 2014			Hill House, Old London Road, Maresfield, East Sussex, TN22 3DP
HEDEMANN, George Christian RESIGNED	Secretary	01 May 1998	02 Jun 2008			12520 Sherwood Drive, Leawood Kansas 66209, Usa, FOREIGN
HUTCHEON, John Douglas RESIGNED	Secretary		29 Feb 1996			372 Upper Richmond Road, Putney, London, SW15 6TS
JOHNSON III, Clifford A RESIGNED	Secretary	12 Jan 2006	21 Dec 2007			162 Burntwood Lane, Caterham, Surrey, CR3 6TB
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Secretary	23 Jul 2014	14 Nov 2022			16, Upper Woburn Place, London, WC1H 0AF, United Kingdom
ROBEY, Christopher Gordon Stanley RESIGNED	Secretary	01 May 1998	12 Jan 2006			12 Marius Road, London, SW17 7QQ
TRIPLETT, Timothy RESIGNED	Secretary	02 Jun 2008	17 Jan 2014			11603 Mohawk, Leawood, Kansas, 66211, United States
WINCHESTER, Steven Dee RESIGNED	Secretary	01 Mar 1996	01 May 1998			3 Ashcroft Park, Cobham, Surrey, KT11 2DN
AINSWORTH, Bruce Alan RESIGNED	Director	11 Aug 2005	21 Jun 2013	United Kingdom	October 1951	24, Barrow Gardens, Redhill, Surrey, RH1 1TP
AITKEN, David Scott Macdonald RESIGNED	Director	09 Apr 2014	15 Jan 2021	Scotland	November 1966	1, Farnham Road, Guildford, Surrey, GU2 4RG, England
ALLAN, Mark Andrew RESIGNED	Director	09 Jul 2012	29 Sep 2016	England	August 1963	Grosvenor House, 69 London Road, Redhill, Surrey, RH1 1LQ, United Kingdom
APPLEYARD, Colin John RESIGNED	Director	26 Feb 1997	31 Dec 1997		June 1942	Newlands House Copperfields, Coolhurst, Horsham, West Sussex, RH13 6PZ
BLACKER, Ian RESIGNED	Director	14 Nov 2022	14 Mar 2024	United Kingdom	July 1967	16, Upper Woburn Place, London, WC1H 0AF, United Kingdom
BROUWER DE KONING, Hector RESIGNED	Director	18 May 2011	16 Apr 2014	Dubai, Uae	April 1954	Burjuman Business Tower, P O Box 121828, Dubai, Uae
BUNN, Roger Antony RESIGNED	Director	26 Feb 1997	01 Mar 1999		February 1941	1 Bradenhurst Close, Caterham, Surrey, CR3 6DS
BURGESS, Edward David RESIGNED	Director	26 Feb 1997	31 Aug 2005		October 1941	Beechcroft, Forest Drive, Kingswood, Surrey, KT20 6LN
CHEONG, Hoe Wai, Dr RESIGNED	Director	06 May 2010	05 Apr 2022	Singapore	December 1956	1, Farnham Road, Guildford, Surrey, GU2 4RG, England
COLLINS, Anthony Edward RESIGNED	Director	21 Dec 2007	16 Dec 2010	United Kingdom	March 1956	1a Dovecot Road, Edinburgh, EH12 7LF
COWIE, David Henderson RESIGNED	Director	26 Feb 1997	28 Jun 2000	England	December 1938	9 Church Path, Merton Park, London, SW19 3HJ
CURRIE, James Douglas Maclellan RESIGNED	Director	17 Jan 2005	17 Jan 2014	Singapore	September 1959	Apartment 09-13 Valley Park,, 483 River Valley Road,, Singapore 248368, Singapore
DAWES, Nicholas John RESIGNED	Director	26 Feb 1997	31 Mar 1998		July 1939	The Beeches, Waterhouse Lane, Kingswood, Surrey, KT20 6HT
DOULL, James Douglas RESIGNED	Director	14 Nov 2022	24 Jul 2025	United States	June 1961	York House, 221 Pentonville Road, Office 4.10, London, N1 9UZ, United Kingdom
EDWARDS, Steve RESIGNED	Director	12 Nov 2010	16 Apr 2014	Missouri Usa	March 1956	11401, Overland Parl, Kansas, 66211
ERINGTON, Kerry Bryant RESIGNED	Director	18 May 2011	16 Apr 2014	Kansas, Usa	July 1952	11401 Lamar, Overland Park, Kansas 66211, Usa
GIBSON, Robbie John Reed RESIGNED	Director	05 Apr 2022	16 May 2025	Scotland	November 1983	York House, 221 Pentonville Road, Office 4.10, London, N1 9UZ, United Kingdom
GRIMES, John Francis RESIGNED	Director	26 Feb 1997	30 Apr 2005		July 1943	Casterbridge, 9 Wesley Close, Reigate, Surrey, RH2 8JS
HETHERINGTON, James Stephen RESIGNED	Director	26 Feb 1997	30 Apr 1998		April 1939	60 Carlton Road, Redhill, Surrey, RH1 2BX
HIPPS, James Wray RESIGNED	Director	26 Feb 1997	04 Mar 2002		February 1950	9737 Overbrook Road, Leawood, Kansas 66206, Usa, FOREIGN
HOFFMAN, Angela RESIGNED	Director	25 Feb 2004	23 Jun 2006		January 1965	5 Oxford Gate, Brook Green, London, W6 7DA
HUGHES, Lawrence Gareth Spencer RESIGNED	Director	01 Jan 1998	07 Aug 2000		August 1953	38 Woodlands Road, Sonning Common, Reading, Berkshire, RG4 9TE
HUTCHEON, John Douglas RESIGNED	Director		29 Feb 1996		February 1941	372 Upper Richmond Road, Putney, London, SW15 6TS
INGAMELLS, Peter RESIGNED	Director	11 Oct 2004	31 Aug 2005		November 1953	63 Ravenscroft, Hook, Hampshire, RG27 9NP
JOHNSON III, Clifford A RESIGNED	Director	12 Jan 2006	21 Dec 2007		March 1945	162 Burntwood Lane, Caterham, Surrey, CR3 6TB
KELL, Antony David Kingsley RESIGNED	Director	26 Feb 1997	30 Apr 1999		August 1939	Ludwick Hall, 6 Hall Grove, Welwyn Garden City, Hertfordshire, AL7 4PN
MASON, Peter John, Dr RESIGNED	Director	01 Dec 1997	31 Aug 2005	United Kingdom	January 1947	2 Chilterns Park, Bourne End, Buckinghamshire, SL8 5LB
MCCARTHY, Daniel William RESIGNED	Director	01 Dec 2005	08 Dec 2011	Usa	December 1953	8400 Ward Parkway, Kansas City, Missouri 64114, Usa
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Director	15 Jan 2021	14 Nov 2022	England	September 1955	16, Upper Woburn Place, London, WC1H 0AF, United Kingdom
MCMILLAN, Martin Douglas RESIGNED	Director	31 Aug 2001	28 Feb 2003		November 1947	1a 11 Dianthus Road, Yau Yat Chuen, Kowloon, Hong Kong
MERJANEH, Youssef RESIGNED	Director	14 Nov 2022	29 Aug 2025	United Arab Emirates	October 1977	York House, 221 Pentonville Road, Office 4.10, London, N1 9UZ, United Kingdom
NICKOLS, Adrian David RESIGNED	Director	01 Mar 2002	31 May 2005	England	April 1960	The Crossways, 1 High Street, Dormansland, Surrey, RH7 6PU
PAINE, Nicholas RESIGNED	Director		31 Mar 1997		June 1934	50 Downswood, Reigate, Surrey, RH2 0JH
REORDA, Thomas RESIGNED	Director	08 Dec 2011	17 Jan 2014	United States Of American	August 1955	20624 W. 96th Terr, Lenexa, Kansas, Ks 6622, United States
ROBINSON, Ian Michael RESIGNED	Director	09 Jul 2012	15 Jan 2021	England	February 1965	1, Farnham Road, Guildford, Surrey, GU2 4RG, England
SCOTT, Christopher William Timpson RESIGNED	Director	18 May 2011	04 Nov 2022	England	June 1962	16, Upper Woburn Place, London, WC1H 0AF, United Kingdom
SCOTT, Christopher William Timpson RESIGNED	Director	01 Sep 2003	31 Aug 2005	England	June 1962	23 Overdale, Dorking, Surrey, RH5 4BT
SPOLTON, Roger Lewis RESIGNED	Director	26 Feb 1997	04 Mar 2002	United Kingdom	October 1944	10 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR
STEVENS, Donald Richard RESIGNED	Director	21 Jun 2013	17 Jan 2014	United States Of America	April 1964	Grosvenor House, 69 London Road, Redhill, Surrey, RH1 1LQ, United Kingdom
THOMAS, Rosemary Elizabeth RESIGNED	Director	07 Aug 2000	01 Sep 2004	England	November 1963	127 Sydenham Hill, Dulwich, London, SE26 6LW
THOMPSON, Graham RESIGNED	Director	26 Feb 1997	31 Aug 2005		July 1951	118 Earlsbrook Road, Redhill, Surrey, RH1 6DR
THOMSON, William RESIGNED	Director	26 Feb 1997	31 Aug 2005		August 1951	117 Imberhorne Lane, East Grinstead, West Sussex, RH19 1RP
TOWNSEND, Nicholas RESIGNED	Director	01 Apr 2003	03 Feb 2010		November 1951	1a Faber Court, 29 Tai Tam Road, Hong Kong, FOREIGN
WALLIS-LAGE, Cindy Lynn RESIGNED	Director	23 Mar 2012	15 Jan 2021	United States	December 1962	1, Farnham Road, Guildford, Surrey, GU2 4RG, England
WALSH, Edward, Exec Vice President RESIGNED	Director	12 Nov 2010	16 Apr 2014	Kansas	July 1951	P7h1, 11401 Lamar, Overland Park, Johnson, Kansas 66211, United States
WALTERS, Christopher Dane RESIGNED	Director	26 Feb 1997	05 May 2000		May 1945	Mountfield 10 Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RS
WARREN, Richard William RESIGNED	Director	26 Feb 1997	15 Jan 2005		September 1946	Selbourne House Miles Lane, Cobham, Surrey, KT11 2EE
WHARTON, Stuart Thomas RESIGNED	Director	26 Feb 1997	31 Mar 2003		August 1943	The Birches Felcot Road, Furnace Wood, East Grinstead, West Sussex, RH19 2QA
WINCHESTER, Steven Dee RESIGNED	Director	26 Feb 1997	01 May 1998		July 1956	3 Ashcroft Park, Cobham, Surrey, KT11 2DN
WRIGHTON, Emma Kathryn RESIGNED	Director	21 Dec 2007	31 Dec 2011	England	April 1973	2 Fairford Close, Haywards Heath, West Sussex, RH16 3EF

WILSON, Gordon James ACTIVE
Role: Secretary
Appointed on: 14 Nov 2022
Address: 91-93, Great Eastern Street, London, EC2A 3HZ, United Kingdom

HOGAN, Patrick Gerard, Dr ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: United States
Date of birth: March 1964
Address: 91-93, Great Eastern Street, London, EC2A 3HZ, United Kingdom

III, Rafael Enriquillo Frias ACTIVE
Role: Director
Appointed on: 17 Oct 2025
Country of Residence: United States
Date of birth: November 1975
Address: 91-93, Great Eastern Street, London, EC2A 3HZ, United Kingdom

DALY, Christine Anne RESIGNED
Role: Secretary
Appointed on: 21 Dec 2007
Resigned on: 23 Jul 2014
Address: Hill House, Old London Road, Maresfield, East Sussex, TN22 3DP

HEDEMANN, George Christian RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 02 Jun 2008
Address: 12520 Sherwood Drive, Leawood Kansas 66209, Usa, FOREIGN

HUTCHEON, John Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Feb 1996
Address: 372 Upper Richmond Road, Putney, London, SW15 6TS

JOHNSON III, Clifford A RESIGNED
Role: Secretary
Appointed on: 12 Jan 2006
Resigned on: 21 Dec 2007
Address: 162 Burntwood Lane, Caterham, Surrey, CR3 6TB

MCCORMACK, Francis Declan Finbar Tempany RESIGNED
Role: Secretary
Appointed on: 23 Jul 2014
Resigned on: 14 Nov 2022
Address: 16, Upper Woburn Place, London, WC1H 0AF, United Kingdom

ROBEY, Christopher Gordon Stanley RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 12 Jan 2006
Address: 12 Marius Road, London, SW17 7QQ

TRIPLETT, Timothy RESIGNED
Role: Secretary
Appointed on: 02 Jun 2008
Resigned on: 17 Jan 2014
Address: 11603 Mohawk, Leawood, Kansas, 66211, United States

WINCHESTER, Steven Dee RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 01 May 1998
Address: 3 Ashcroft Park, Cobham, Surrey, KT11 2DN

AINSWORTH, Bruce Alan RESIGNED
Role: Director
Appointed on: 11 Aug 2005
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 24, Barrow Gardens, Redhill, Surrey, RH1 1TP

AITKEN, David Scott Macdonald RESIGNED
Role: Director
Appointed on: 09 Apr 2014
Resigned on: 15 Jan 2021
Country of Residence: Scotland
Date of birth: November 1966
Address: 1, Farnham Road, Guildford, Surrey, GU2 4RG, England

ALLAN, Mark Andrew RESIGNED
Role: Director
Appointed on: 09 Jul 2012
Resigned on: 29 Sep 2016
Country of Residence: England
Date of birth: August 1963
Address: Grosvenor House, 69 London Road, Redhill, Surrey, RH1 1LQ, United Kingdom

APPLEYARD, Colin John RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 31 Dec 1997
Date of birth: June 1942
Address: Newlands House Copperfields, Coolhurst, Horsham, West Sussex, RH13 6PZ

BLACKER, Ian RESIGNED
Role: Director
Appointed on: 14 Nov 2022
Resigned on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 16, Upper Woburn Place, London, WC1H 0AF, United Kingdom

BROUWER DE KONING, Hector RESIGNED
Role: Director
Appointed on: 18 May 2011
Resigned on: 16 Apr 2014
Country of Residence: Dubai, Uae
Date of birth: April 1954
Address: Burjuman Business Tower, P O Box 121828, Dubai, Uae

BUNN, Roger Antony RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 01 Mar 1999
Date of birth: February 1941
Address: 1 Bradenhurst Close, Caterham, Surrey, CR3 6DS

BURGESS, Edward David RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 31 Aug 2005
Date of birth: October 1941
Address: Beechcroft, Forest Drive, Kingswood, Surrey, KT20 6LN

CHEONG, Hoe Wai, Dr RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 05 Apr 2022
Country of Residence: Singapore
Date of birth: December 1956
Address: 1, Farnham Road, Guildford, Surrey, GU2 4RG, England

COLLINS, Anthony Edward RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 16 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 1a Dovecot Road, Edinburgh, EH12 7LF

COWIE, David Henderson RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 28 Jun 2000
Country of Residence: England
Date of birth: December 1938
Address: 9 Church Path, Merton Park, London, SW19 3HJ

CURRIE, James Douglas Maclellan RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 17 Jan 2014
Country of Residence: Singapore
Date of birth: September 1959
Address: Apartment 09-13 Valley Park,, 483 River Valley Road,, Singapore 248368, Singapore

DAWES, Nicholas John RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 31 Mar 1998
Date of birth: July 1939
Address: The Beeches, Waterhouse Lane, Kingswood, Surrey, KT20 6HT

DOULL, James Douglas RESIGNED
Role: Director
Appointed on: 14 Nov 2022
Resigned on: 24 Jul 2025
Country of Residence: United States
Date of birth: June 1961
Address: York House, 221 Pentonville Road, Office 4.10, London, N1 9UZ, United Kingdom

EDWARDS, Steve RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 16 Apr 2014
Country of Residence: Missouri Usa
Date of birth: March 1956
Address: 11401, Overland Parl, Kansas, 66211

ERINGTON, Kerry Bryant RESIGNED
Role: Director
Appointed on: 18 May 2011
Resigned on: 16 Apr 2014
Country of Residence: Kansas, Usa
Date of birth: July 1952
Address: 11401 Lamar, Overland Park, Kansas 66211, Usa

GIBSON, Robbie John Reed RESIGNED
Role: Director
Appointed on: 05 Apr 2022
Resigned on: 16 May 2025
Country of Residence: Scotland
Date of birth: November 1983
Address: York House, 221 Pentonville Road, Office 4.10, London, N1 9UZ, United Kingdom

GRIMES, John Francis RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 30 Apr 2005
Date of birth: July 1943
Address: Casterbridge, 9 Wesley Close, Reigate, Surrey, RH2 8JS

HETHERINGTON, James Stephen RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 30 Apr 1998
Date of birth: April 1939
Address: 60 Carlton Road, Redhill, Surrey, RH1 2BX

HIPPS, James Wray RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 04 Mar 2002
Date of birth: February 1950
Address: 9737 Overbrook Road, Leawood, Kansas 66206, Usa, FOREIGN

HOFFMAN, Angela RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 23 Jun 2006
Date of birth: January 1965
Address: 5 Oxford Gate, Brook Green, London, W6 7DA

HUGHES, Lawrence Gareth Spencer RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 07 Aug 2000
Date of birth: August 1953
Address: 38 Woodlands Road, Sonning Common, Reading, Berkshire, RG4 9TE

HUTCHEON, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: February 1941
Address: 372 Upper Richmond Road, Putney, London, SW15 6TS

INGAMELLS, Peter RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 31 Aug 2005
Date of birth: November 1953
Address: 63 Ravenscroft, Hook, Hampshire, RG27 9NP

JOHNSON III, Clifford A RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 21 Dec 2007
Date of birth: March 1945
Address: 162 Burntwood Lane, Caterham, Surrey, CR3 6TB

KELL, Antony David Kingsley RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 30 Apr 1999
Date of birth: August 1939
Address: Ludwick Hall, 6 Hall Grove, Welwyn Garden City, Hertfordshire, AL7 4PN

MASON, Peter John, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 2 Chilterns Park, Bourne End, Buckinghamshire, SL8 5LB

MCCARTHY, Daniel William RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 08 Dec 2011
Country of Residence: Usa
Date of birth: December 1953
Address: 8400 Ward Parkway, Kansas City, Missouri 64114, Usa

MCCORMACK, Francis Declan Finbar Tempany RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 14 Nov 2022
Country of Residence: England
Date of birth: September 1955
Address: 16, Upper Woburn Place, London, WC1H 0AF, United Kingdom

MCMILLAN, Martin Douglas RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 28 Feb 2003
Date of birth: November 1947
Address: 1a 11 Dianthus Road, Yau Yat Chuen, Kowloon, Hong Kong

MERJANEH, Youssef RESIGNED
Role: Director
Appointed on: 14 Nov 2022
Resigned on: 29 Aug 2025
Country of Residence: United Arab Emirates
Date of birth: October 1977
Address: York House, 221 Pentonville Road, Office 4.10, London, N1 9UZ, United Kingdom

NICKOLS, Adrian David RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: April 1960
Address: The Crossways, 1 High Street, Dormansland, Surrey, RH7 6PU

PAINE, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: June 1934
Address: 50 Downswood, Reigate, Surrey, RH2 0JH

REORDA, Thomas RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 17 Jan 2014
Country of Residence: United States Of American
Date of birth: August 1955
Address: 20624 W. 96th Terr, Lenexa, Kansas, Ks 6622, United States

ROBINSON, Ian Michael RESIGNED
Role: Director
Appointed on: 09 Jul 2012
Resigned on: 15 Jan 2021
Country of Residence: England
Date of birth: February 1965
Address: 1, Farnham Road, Guildford, Surrey, GU2 4RG, England

SCOTT, Christopher William Timpson RESIGNED
Role: Director
Appointed on: 18 May 2011
Resigned on: 04 Nov 2022
Country of Residence: England
Date of birth: June 1962
Address: 16, Upper Woburn Place, London, WC1H 0AF, United Kingdom

SCOTT, Christopher William Timpson RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Aug 2005
Country of Residence: England
Date of birth: June 1962
Address: 23 Overdale, Dorking, Surrey, RH5 4BT

SPOLTON, Roger Lewis RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 04 Mar 2002
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 10 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR

STEVENS, Donald Richard RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 17 Jan 2014
Country of Residence: United States Of America
Date of birth: April 1964
Address: Grosvenor House, 69 London Road, Redhill, Surrey, RH1 1LQ, United Kingdom

THOMAS, Rosemary Elizabeth RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 01 Sep 2004
Country of Residence: England
Date of birth: November 1963
Address: 127 Sydenham Hill, Dulwich, London, SE26 6LW

THOMPSON, Graham RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 31 Aug 2005
Date of birth: July 1951
Address: 118 Earlsbrook Road, Redhill, Surrey, RH1 6DR

THOMSON, William RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 31 Aug 2005
Date of birth: August 1951
Address: 117 Imberhorne Lane, East Grinstead, West Sussex, RH19 1RP

TOWNSEND, Nicholas RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 03 Feb 2010
Date of birth: November 1951
Address: 1a Faber Court, 29 Tai Tam Road, Hong Kong, FOREIGN

WALLIS-LAGE, Cindy Lynn RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 15 Jan 2021
Country of Residence: United States
Date of birth: December 1962
Address: 1, Farnham Road, Guildford, Surrey, GU2 4RG, England

WALSH, Edward, Exec Vice President RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 16 Apr 2014
Country of Residence: Kansas
Date of birth: July 1951
Address: P7h1, 11401 Lamar, Overland Park, Johnson, Kansas 66211, United States

WALTERS, Christopher Dane RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 05 May 2000
Date of birth: May 1945
Address: Mountfield 10 Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RS

WARREN, Richard William RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 15 Jan 2005
Date of birth: September 1946
Address: Selbourne House Miles Lane, Cobham, Surrey, KT11 2EE

WHARTON, Stuart Thomas RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 31 Mar 2003
Date of birth: August 1943
Address: The Birches Felcot Road, Furnace Wood, East Grinstead, West Sussex, RH19 2QA

WINCHESTER, Steven Dee RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 01 May 1998
Date of birth: July 1956
Address: 3 Ashcroft Park, Cobham, Surrey, KT11 2DN

WRIGHTON, Emma Kathryn RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: April 1973
Address: 2 Fairford Close, Haywards Heath, West Sussex, RH16 3EF

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