THE PORTMAN GROUP

Company summary

Company number: 02184853
Status: ACTIVE
Incorporated / age: 28 October 198738 years
Registered office: 201 Borough High Street, London, SE1 1JA, England
Accounts due: 31 December 2026
Confirmation statement due: 19 August 2027
Active officers: 18
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 22:55 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
201 Borough High Street, London, SE1 1JA, England
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
ALCOHOL INDUSTRY COUNCIL
COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL
MASTERMISSION LIMITED

Officer details

Showing 100 of 124 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAIRD, Nicholas Graham Faraday ACTIVE	Director	01 Feb 2025		England	May 1962	201, Borough High Street, London, SE1 1JA, England
BISHOP, James David George ACTIVE	Director	01 Jun 2026		Scotland	January 1985	201, Borough High Street, London, SE1 1JA, England
CLAY, Timothy James ACTIVE	Director	27 Feb 2020		United Kingdom	February 1966	Griffin Brewery, Chiswick Lane South, London, W4 2QB, England
CRUCIANI, Francesco ACTIVE	Director	01 Nov 2022		United Kingdom	October 1970	201, Borough High Street, London, SE1 1JA, England
DAVIES, Paul Thomas ACTIVE	Director	15 May 2026		United Kingdom	October 1972	201, Borough High Street, London, SE1 1JA, England
FRIEL, Glen ACTIVE	Director	01 May 2026		England	November 1967	201, Borough High Street, London, SE1 1JA, England
HAARSMA, Boudewijn Nicolaas ACTIVE	Director	13 Dec 2022		England	December 1968	201, Borough High Street, London, SE1 1JA, England
INGRAM, Richard ACTIVE	Director	07 Dec 2023		England	June 1977	201, Borough High Street, London, SE1 1JA, England
KERRY, Simon ACTIVE	Director	01 Apr 2025		England	May 1970	201, Borough High Street, London, SE1 1JA, England
MASSIES, Julia Anne Barbara ACTIVE	Director	01 Aug 2023		England	November 1973	7, Chiswick High Road, London, W4 5YG, England
MORRIS-JINKS, Andrew Alan ACTIVE	Director	01 Mar 2024		England	October 1980	201, Borough High Street, London, SE1 1JA, England
SUNG, Patricia ACTIVE	Director	17 Sep 2025		England	June 1977	201, Borough High Street, London, SE1 1JA, England
TEMPERLEY, Nicholas Rowley ACTIVE	Director	01 May 2026		England	November 1971	201, Borough High Street, London, SE1 1JA, England
THATCHER, Martin ACTIVE	Director	01 Jul 2020		United Kingdom	August 1968	Mrytle Farm, Station Road, Sandford, Winscombe, BS25 5RA, England
WARREN, Daevid Keiron ACTIVE	Director	17 Aug 2026		England	March 1974	201, Borough High Street, London, SE1 1JA, England
WHITE, Luke ACTIVE	Director	01 May 2026		England	November 1987	201, Borough High Street, London, SE1 1JA, England
WHITE, Roger Alexander ACTIVE	Director	26 Sep 2025		Scotland	February 1965	201, Borough High Street, London, SE1 1JA, England
YOUNG, Stephen Martin ACTIVE	Director	30 Apr 2024		United Kingdom	November 1973	201, Borough High Street, London, SE1 1JA, England
HIGGINS, James William RESIGNED	Secretary	01 Jan 2001	01 Dec 2001			Flat 6, 7 North West Circus Place, Edinburgh, EH3 6ST
PETERS, Mark David RESIGNED	Secretary		01 Jan 2001			16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
POLEY, David Nicholas RESIGNED	Secretary	29 Nov 2006	08 Nov 2011			38 Wellesley Road, Harrow, HA1 1QN
SARLL, Janet Margaret RESIGNED	Secretary	01 Dec 2001	29 Nov 2006			23 Colonels Walk, The Ridgeway, Enfield, Middlesex, EN2 8HN
ALEXANDER, Stephen Harold RESIGNED	Director	10 May 1995	15 Jun 1998		December 1955	40 Thurleigh Road, London, SW12 8UD
ALMOND, Amanda RESIGNED	Director	10 Aug 2015	01 May 2020	England	September 1972	20, Conduit Street, London, W1S 2XW
ANDREWS, Richard RESIGNED	Director	01 Aug 2012	10 Aug 2015	United Kingdom	July 1965	20, Conduit Street, London, W1S 2XW, United Kingdom
ASHWELL, Kneale Holland RESIGNED	Director	14 Jul 1999	17 May 2000	United Kingdom	December 1941	6 Clarence Crescent, Windsor, Berkshire, SL4 5DT
BALDOCK, Brian Ford RESIGNED	Director		15 Apr 1996	England	June 1934	The White House, Donnington, Newbury, Berkshire, RG14 2JT
BEARD, John Edward RESIGNED	Director	16 Aug 2007	24 Jul 2008	England	July 1962	Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB
BLAKE, Ben RESIGNED	Director	01 Jul 2022	09 Aug 2023	England	December 1975	Regal House, London Road, Twickenham, TW1 3QS, England
BLAWAT, Tomasz Wojciech RESIGNED	Director	01 Jul 2019	01 Jan 2021	England	September 1966	Millbank Tower, 1st Floor, Suite 1.22-1.23, 1.49a, London, SW1P 4QP, England
BLOOD, Jeremy John Foster RESIGNED	Director	07 Jan 2008	26 May 2009	United Kingdom	March 1966	4 Burgess Terrace, Edinburgh, Midlothian, EH9 2BD
BREACH, Paul Ellis RESIGNED	Director		14 Feb 1996	United Kingdom	June 1945	4 Clifton Gate, Hollywood Road, London, SW10 9XD
CAHILLANE, Steven Anthony RESIGNED	Director	08 Sep 2003	06 Jul 2005		June 1965	Bucklebury House, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
CAMBOURNAC, Gilles RESIGNED	Director	13 May 1998	13 Feb 2002		July 1947	8 Cornwall Mews South, London, SW7 4RZ
CLEARY, Michael Andrew RESIGNED	Director	20 Sep 2019	18 Mar 2025	England	March 1977	Building 11, Riverside Way, Camberley, GU15 3YL, England
CLYDESDALE, Douglas Alexander RESIGNED	Director	12 Oct 2005	26 Nov 2008	United Kingdom	February 1955	23 St Stephens Gardens, East Twickenham, Middlesex, TW1 2LT
COWAN, Andrew RESIGNED	Director	31 Aug 2011	31 Jul 2016	England	February 1967	20, Conduit Street, London, W1S 2XW, United Kingdom
COX, Simon John RESIGNED	Director	18 Dec 2012	01 Jan 2015	England	December 1967	20, Conduit Street, London, W1S 2XW, United Kingdom
CROSSICK, Elizabeth Jane RESIGNED	Director	28 Feb 2007	13 Jul 2009	United Kingdom	May 1963	4 Braebourne Heights Marsh Lane, London, NW7 4NU
DE WITTE, Mark Johan RESIGNED	Director	24 Jul 2008	25 Nov 2011	Great Britain	December 1959	20, Conduit Street, London, W1S 2XW, United Kingdom
DICKSON, Guy Grattan RESIGNED	Director	13 Nov 1994	14 Jul 1999		November 1945	Black Barony Home Farm, Eddleston, Peebles, Peeblesshire, EH45 8QW
DODWELL, Guy Christopher RESIGNED	Director	01 Aug 2023	29 Feb 2024	England	September 1972	4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland
DUFFY, Paul RESIGNED	Director	13 Feb 2002	06 Jul 2005		December 1965	10 Hillbrow, Friars Style Road, Richmond, Surrey, TW10 6BH
DUNSMORE, John Michael RESIGNED	Director	20 Jul 2011	09 Mar 2012	Scotland	February 1959	20, Conduit Street, London, W1S 2XW, United Kingdom
DUNSMORE, John Michael RESIGNED	Director	01 Jul 2003	07 Jan 2007	Scotland	February 1959	22 Napier Road, Merchinston, Edinburgh, EH10 5AY
EVANS, Richard Steven Laycock RESIGNED	Director	24 May 2006	29 Feb 2008	England	October 1965	24 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3ET
FAIRWEATHER, James Henry Whitton RESIGNED	Director	14 Jul 1999	01 Jul 2003	United Kingdom	July 1946	The Hoolets Yett, Pencaitland, Tranent, East Lothian, EH34 5EY
FELLMAN, Lars Jakob RESIGNED	Director	01 Sep 2004	01 Sep 2004		May 1943	Lyne Cottages, Well Lane, Guilsborough, Northamptonshire, NN6 8PZ
FLOCHEL, David Christophe Marc RESIGNED	Director	01 Aug 2021	28 Apr 2022	England	July 1973	20-22 Great Titchfield Street, Great Titchfield Street, London, W1W 8BE, England
FORDE, David RESIGNED	Director	01 May 2021	09 Aug 2023	Ireland	February 1968	Millbank Tower, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
FORDE, David RESIGNED	Director	14 Aug 2013	20 Jul 2020	United Kingdom	February 1968	Millbank Tower, 1st Floor, Suite 1.22-1.23, 1.49a, London, SW1P 4QP, England
FORTESCUE, Seymour Henry RESIGNED	Director	24 Aug 2009	09 Aug 2013	United Kingdom	May 1942	20, Conduit Street, London, W1S 2XW, United Kingdom
FOSTER, Michael Rodney Mordaunt RESIGNED	Director		13 Sep 1995		July 1938	97 Endlesham Road, London, SW12 8JP
FROGGATT, Anthony Grant RESIGNED	Director	17 May 2000	21 Jan 2002		June 1948	12 Downshire Hill, London, NW3 1NR
FROST, Martin John RESIGNED	Director	14 Feb 1996	14 Jul 1999	United Kingdom	October 1950	4 Heathview Gardens, Putney Heath, London, SW15 3SZ
FURSE, Timothy Machin RESIGNED	Director	13 Nov 2001	12 Feb 2003		August 1955	Rock House, Fownhope, Herefordshire, HR1 4NT
GARDINER, Imogen RESIGNED	Director	01 Apr 2025	17 Aug 2026	Australia	October 1992	201, Borough High Street, London, SE1 1JA, England
GILLILAND, Stewart Charles RESIGNED	Director	23 Apr 2001	01 Sep 2003		February 1957	3 Grange Gardens, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0UD
GLANCEY, Stephen RESIGNED	Director	09 Mar 2012	20 May 2014	United Kingdom	December 1960	20, Conduit Street, London, W1S 2XW, United Kingdom
GLENDINNING, Stewart Fraser RESIGNED	Director	24 Jul 2012	18 Dec 2012	United Kingdom	April 1965	20, Conduit Street, London, W1S 2XW, United Kingdom
GOULDING, Donald Colin RESIGNED	Director	17 May 2000	20 Apr 2005		April 1954	20 Kings Quay, Chelsea Harbour, London, SW10 0UX
GRANT, Julious Charles RESIGNED	Director	25 Nov 2011	01 Aug 2012	United Kingdom	November 1968	20, Conduit Street, London, W1S 2XW, United Kingdom
HAIGH, Gary Kenneth RESIGNED	Director	15 Aug 2013	31 Dec 2016	England	January 1964	20, Conduit Street, London, W1S 2XW, United Kingdom
HAWORTH, David Anthony RESIGNED	Director	01 Jan 2019	09 Aug 2023	England	June 1962	201, Borough High Street, London, SE1 1JA, England
HUGHES, Michael John RESIGNED	Director	14 Jan 1998	13 Nov 2001	United Kingdom	October 1950	3 Ailsa Road, Twickenham, Middlesex, TW1 1QJ
HUNTER, Mark Roderick RESIGNED	Director	10 Dec 2007	24 Jul 2012	United Kingdom	January 1963	1 Royston Close, The Shires, Ashbourne, Derbyshire, DE6 1BG
IRELAND, Charles RESIGNED	Director	01 Aug 2016	31 Dec 2018	England	August 1965	20, Conduit Street, London, W1S 2XW
JOHNCOX, Gordon RESIGNED	Director	27 Feb 2020	05 Dec 2025	United Kingdom	July 1961	Aston Manor, Deykin Avenue, Deykin Avenue, Birmingham, Essex, B6 7BH, United Kingdom
JOHNCOX, Gordon RESIGNED	Director	01 Nov 2010	05 Jul 2011	Uk	July 1961	The Communications Building, 48 Leicester Square, London, WC2H 7LT, Uk
JORDAN, Paula RESIGNED	Director	01 Apr 2025	27 Jul 2026	England	September 1969	201, Borough High Street, London, SE1 1JA, England
KAZIMIROV, Vladimir Vladimirovich RESIGNED	Director	01 May 2020	30 Apr 2024	England	December 1971	Building 2, Church Green Close, Kings Worthy, Winchester, SO23 7TW, England
KEENAN, John Michael Joseph RESIGNED	Director	16 Aug 1996	15 Jun 1998		October 1936	21 Wilton Street, Belgravia, London, SW1X 7AX
KENDALL, Peter Michael Ridley RESIGNED	Director	08 May 2002	06 Jul 2005		September 1946	1 Lecky Street, London, SW7 3QP
LANDTMETERS, Frederic Charles Marie RESIGNED	Director	01 Jan 2015	11 Oct 2016	England	July 1973	20, Conduit Street, London, W1S 2XW
LAWRENCE, Guy Edward RESIGNED	Director	01 Sep 2014	18 Sep 2019	United Kingdom	February 1965	20, Conduit Street, London, W1S 2XW
LEVETT, Alison Jill RESIGNED	Director	01 Sep 2004	06 Jul 2005		May 1958	Old Orchard, Bedham, Fittleworth, West Sussex, RH20 1JR
LIPSCOMBE, Peter Woodgate RESIGNED	Director	15 Apr 1996	17 May 2000	United Kingdom	February 1939	Stokes House, Ham Street, Richmond, Surrey, TW10 7HR
LITHERLAND, Peter Simon RESIGNED	Director	14 Jul 2009	31 Aug 2011	United Kingdom	March 1964	20, Conduit Street, London, W1S 2XW, United Kingdom
LOUSADA, James David RESIGNED	Director	01 Jan 2014	31 Oct 2015	England	November 1965	20, Conduit Street, London, W1S 2XW, United Kingdom
MACFARLANE, Stuart Murray RESIGNED	Director	26 Feb 2008	13 Jan 2012	United Kingdom	July 1967	1, Balland Way, Woottoon Fields, Northampton, Northamptonshire, NN4 6AU, United Kingdom
MADIGAN, Brad Raymond RESIGNED	Director	01 Oct 2020	01 Nov 2022	England	September 1975	32, London Bridge Street, Campari Uk, Level 27, The Shard, London, SE1 9SG, England
MCGRATH, John Brian RESIGNED	Director		16 Aug 1996		June 1938	63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB
MCMAHON, Patrick RESIGNED	Director	05 Jun 2023	10 Jun 2024	Ireland	January 1980	Bulmers House, Keep Road, Dublin, Ireland
MOMEN, Julian Akhtar Karim RESIGNED	Director	31 Oct 2015	01 Aug 2019	England	June 1963	20, Conduit Street, London, W1S 2XW
MORGAN, Andrew RESIGNED	Director	20 Apr 2005	29 Nov 2006	United Kingdom	April 1956	Thatchers, Trap Lane, New Malden, Surrey, KT3 4SQ
MOSS, Royston RESIGNED	Director		10 May 1995		December 1929	Thorn Horse Place, 1a Kilburn Road, Oakham, Leicestershire
MUSSARED, Jane Elizabeth RESIGNED	Director	08 Dec 1999	16 Aug 2001		April 1953	1b Westfield Place, Clifton, Bristol, BS8 4AY
NAPIER, Iain John Grant RESIGNED	Director	13 May 1998	16 Aug 2001		April 1949	Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN
NAREY, Martin James, Sir RESIGNED	Director	12 Aug 2013	01 Dec 2019	England	August 1955	20, Conduit Street, London, W1S 2XW, United Kingdom
NAYAGER, Dayalan RESIGNED	Director	01 Jan 2019	19 Oct 2022	England	August 1981	201, Borough High Street, London, SE1 1JA, England
NOGUERIA LINDENBERG, Paula RESIGNED	Director	02 Jan 2019	28 Apr 2022	England	September 1975	Millbank Tower, 1st Floor, Suite 1.22-1.23, 1.49a, London, SW1P 4QP, England
O'FLYNN, Denis Richard RESIGNED	Director	08 Nov 2011	20 Sep 2016	Eire	September 1960	20, Conduit Street, London, W1S 2XW, United Kingdom
O'SULLIVAN, Barry RESIGNED	Director	01 Jul 2025	27 Jul 2026	England	April 1974	201, Borough High Street, London, SE1 1JA, England
ORLOWSKI, Stefan RESIGNED	Director	09 Sep 2009	09 Aug 2013	United Kingdom	August 1966	20, Conduit Street, London, W1S 2XW, United Kingdom
PEDRICK, Colin Albert RESIGNED	Director	12 Oct 2005	24 May 2006		May 1953	Finisterre Mentone Avenue, Aspley Guise, Bedfordshire, MK17 8EQ
PERKINS, Brian RESIGNED	Director	01 Feb 2022	29 Apr 2026	England	January 1983	201, Borough High Street, London, SE1 1JA, England
PILLET, Laurent Georges Emile RESIGNED	Director	20 Sep 2016	31 Dec 2018	England	August 1965	20, Conduit Street, London, W1S 2XW
PINHO DE TELES, Nuno Manuel RESIGNED	Director	01 Nov 2022	30 Jun 2025	England	April 1971	201, Borough High Street, London, SE1 1JA, England
PLOCHAET, Inge Maria Edmond RESIGNED	Director	13 Jan 2012	01 Nov 2014	England	March 1968	20, Conduit Street, London, W1S 2XW, United Kingdom
PORTNO, Antony David, Dr RESIGNED	Director		15 Jun 1998		May 1938	91 Burley Lane, Quarndon, Derby, DE22 5JR

BAIRD, Nicholas Graham Faraday ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: May 1962
Address: 201, Borough High Street, London, SE1 1JA, England

BISHOP, James David George ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: Scotland
Date of birth: January 1985
Address: 201, Borough High Street, London, SE1 1JA, England

CLAY, Timothy James ACTIVE
Role: Director
Appointed on: 27 Feb 2020
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Griffin Brewery, Chiswick Lane South, London, W4 2QB, England

CRUCIANI, Francesco ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 201, Borough High Street, London, SE1 1JA, England

DAVIES, Paul Thomas ACTIVE
Role: Director
Appointed on: 15 May 2026
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 201, Borough High Street, London, SE1 1JA, England

FRIEL, Glen ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: November 1967
Address: 201, Borough High Street, London, SE1 1JA, England

HAARSMA, Boudewijn Nicolaas ACTIVE
Role: Director
Appointed on: 13 Dec 2022
Country of Residence: England
Date of birth: December 1968
Address: 201, Borough High Street, London, SE1 1JA, England

INGRAM, Richard ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: England
Date of birth: June 1977
Address: 201, Borough High Street, London, SE1 1JA, England

KERRY, Simon ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: May 1970
Address: 201, Borough High Street, London, SE1 1JA, England

MASSIES, Julia Anne Barbara ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: November 1973
Address: 7, Chiswick High Road, London, W4 5YG, England

MORRIS-JINKS, Andrew Alan ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: October 1980
Address: 201, Borough High Street, London, SE1 1JA, England

SUNG, Patricia ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: England
Date of birth: June 1977
Address: 201, Borough High Street, London, SE1 1JA, England

TEMPERLEY, Nicholas Rowley ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: November 1971
Address: 201, Borough High Street, London, SE1 1JA, England

THATCHER, Martin ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Mrytle Farm, Station Road, Sandford, Winscombe, BS25 5RA, England

WARREN, Daevid Keiron ACTIVE
Role: Director
Appointed on: 17 Aug 2026
Country of Residence: England
Date of birth: March 1974
Address: 201, Borough High Street, London, SE1 1JA, England

WHITE, Luke ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: November 1987
Address: 201, Borough High Street, London, SE1 1JA, England

WHITE, Roger Alexander ACTIVE
Role: Director
Appointed on: 26 Sep 2025
Country of Residence: Scotland
Date of birth: February 1965
Address: 201, Borough High Street, London, SE1 1JA, England

YOUNG, Stephen Martin ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 201, Borough High Street, London, SE1 1JA, England

HIGGINS, James William RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 01 Dec 2001
Address: Flat 6, 7 North West Circus Place, Edinburgh, EH3 6ST

PETERS, Mark David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2001
Address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT

POLEY, David Nicholas RESIGNED
Role: Secretary
Appointed on: 29 Nov 2006
Resigned on: 08 Nov 2011
Address: 38 Wellesley Road, Harrow, HA1 1QN

SARLL, Janet Margaret RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 29 Nov 2006
Address: 23 Colonels Walk, The Ridgeway, Enfield, Middlesex, EN2 8HN

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 15 Jun 1998
Date of birth: December 1955
Address: 40 Thurleigh Road, London, SW12 8UD

ALMOND, Amanda RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: September 1972
Address: 20, Conduit Street, London, W1S 2XW

ANDREWS, Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 10 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 20, Conduit Street, London, W1S 2XW, United Kingdom

ASHWELL, Kneale Holland RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 17 May 2000
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 6 Clarence Crescent, Windsor, Berkshire, SL4 5DT

BALDOCK, Brian Ford RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1996
Country of Residence: England
Date of birth: June 1934
Address: The White House, Donnington, Newbury, Berkshire, RG14 2JT

BEARD, John Edward RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 24 Jul 2008
Country of Residence: England
Date of birth: July 1962
Address: Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB

BLAKE, Ben RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 09 Aug 2023
Country of Residence: England
Date of birth: December 1975
Address: Regal House, London Road, Twickenham, TW1 3QS, England

BLAWAT, Tomasz Wojciech RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: September 1966
Address: Millbank Tower, 1st Floor, Suite 1.22-1.23, 1.49a, London, SW1P 4QP, England

BLOOD, Jeremy John Foster RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 26 May 2009
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 4 Burgess Terrace, Edinburgh, Midlothian, EH9 2BD

BREACH, Paul Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1996
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 4 Clifton Gate, Hollywood Road, London, SW10 9XD

CAHILLANE, Steven Anthony RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 06 Jul 2005
Date of birth: June 1965
Address: Bucklebury House, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG

CAMBOURNAC, Gilles RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 13 Feb 2002
Date of birth: July 1947
Address: 8 Cornwall Mews South, London, SW7 4RZ

CLEARY, Michael Andrew RESIGNED
Role: Director
Appointed on: 20 Sep 2019
Resigned on: 18 Mar 2025
Country of Residence: England
Date of birth: March 1977
Address: Building 11, Riverside Way, Camberley, GU15 3YL, England

CLYDESDALE, Douglas Alexander RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 26 Nov 2008
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 23 St Stephens Gardens, East Twickenham, Middlesex, TW1 2LT

COWAN, Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: February 1967
Address: 20, Conduit Street, London, W1S 2XW, United Kingdom

COX, Simon John RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: December 1967
Address: 20, Conduit Street, London, W1S 2XW, United Kingdom

CROSSICK, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 13 Jul 2009
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 4 Braebourne Heights Marsh Lane, London, NW7 4NU

DE WITTE, Mark Johan RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 25 Nov 2011
Country of Residence: Great Britain
Date of birth: December 1959
Address: 20, Conduit Street, London, W1S 2XW, United Kingdom

DICKSON, Guy Grattan RESIGNED
Role: Director
Appointed on: 13 Nov 1994
Resigned on: 14 Jul 1999
Date of birth: November 1945
Address: Black Barony Home Farm, Eddleston, Peebles, Peeblesshire, EH45 8QW

DODWELL, Guy Christopher RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: September 1972
Address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

DUFFY, Paul RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 06 Jul 2005
Date of birth: December 1965
Address: 10 Hillbrow, Friars Style Road, Richmond, Surrey, TW10 6BH

DUNSMORE, John Michael RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 09 Mar 2012
Country of Residence: Scotland
Date of birth: February 1959
Address: 20, Conduit Street, London, W1S 2XW, United Kingdom

DUNSMORE, John Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 07 Jan 2007
Country of Residence: Scotland
Date of birth: February 1959
Address: 22 Napier Road, Merchinston, Edinburgh, EH10 5AY

EVANS, Richard Steven Laycock RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: October 1965
Address: 24 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3ET

FAIRWEATHER, James Henry Whitton RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 01 Jul 2003
Country of Residence: United Kingdom
Date of birth: July 1946
Address: The Hoolets Yett, Pencaitland, Tranent, East Lothian, EH34 5EY

FELLMAN, Lars Jakob RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 01 Sep 2004
Date of birth: May 1943
Address: Lyne Cottages, Well Lane, Guilsborough, Northamptonshire, NN6 8PZ

FLOCHEL, David Christophe Marc RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 28 Apr 2022
Country of Residence: England
Date of birth: July 1973
Address: 20-22 Great Titchfield Street, Great Titchfield Street, London, W1W 8BE, England

FORDE, David RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 09 Aug 2023
Country of Residence: Ireland
Date of birth: February 1968
Address: Millbank Tower, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

FORDE, David RESIGNED
Role: Director
Appointed on: 14 Aug 2013
Resigned on: 20 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Millbank Tower, 1st Floor, Suite 1.22-1.23, 1.49a, London, SW1P 4QP, England

FORTESCUE, Seymour Henry RESIGNED
Role: Director
Appointed on: 24 Aug 2009
Resigned on: 09 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 20, Conduit Street, London, W1S 2XW, United Kingdom

FOSTER, Michael Rodney Mordaunt RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1995
Date of birth: July 1938
Address: 97 Endlesham Road, London, SW12 8JP

FROGGATT, Anthony Grant RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 21 Jan 2002
Date of birth: June 1948
Address: 12 Downshire Hill, London, NW3 1NR

FROST, Martin John RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 14 Jul 1999
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 4 Heathview Gardens, Putney Heath, London, SW15 3SZ

FURSE, Timothy Machin RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 12 Feb 2003
Date of birth: August 1955
Address: Rock House, Fownhope, Herefordshire, HR1 4NT

GARDINER, Imogen RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 17 Aug 2026
Country of Residence: Australia
Date of birth: October 1992
Address: 201, Borough High Street, London, SE1 1JA, England

GILLILAND, Stewart Charles RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 01 Sep 2003
Date of birth: February 1957
Address: 3 Grange Gardens, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0UD

GLANCEY, Stephen RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 20 May 2014
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 20, Conduit Street, London, W1S 2XW, United Kingdom

GLENDINNING, Stewart Fraser RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 18 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 20, Conduit Street, London, W1S 2XW, United Kingdom

GOULDING, Donald Colin RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 20 Apr 2005
Date of birth: April 1954
Address: 20 Kings Quay, Chelsea Harbour, London, SW10 0UX

GRANT, Julious Charles RESIGNED
Role: Director
Appointed on: 25 Nov 2011
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 20, Conduit Street, London, W1S 2XW, United Kingdom

HAIGH, Gary Kenneth RESIGNED
Role: Director
Appointed on: 15 Aug 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1964
Address: 20, Conduit Street, London, W1S 2XW, United Kingdom

HAWORTH, David Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 09 Aug 2023
Country of Residence: England
Date of birth: June 1962
Address: 201, Borough High Street, London, SE1 1JA, England

HUGHES, Michael John RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 13 Nov 2001
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 3 Ailsa Road, Twickenham, Middlesex, TW1 1QJ

HUNTER, Mark Roderick RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 24 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 1 Royston Close, The Shires, Ashbourne, Derbyshire, DE6 1BG

IRELAND, Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: August 1965
Address: 20, Conduit Street, London, W1S 2XW

JOHNCOX, Gordon RESIGNED
Role: Director
Appointed on: 27 Feb 2020
Resigned on: 05 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Aston Manor, Deykin Avenue, Deykin Avenue, Birmingham, Essex, B6 7BH, United Kingdom

JOHNCOX, Gordon RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 05 Jul 2011
Country of Residence: Uk
Date of birth: July 1961
Address: The Communications Building, 48 Leicester Square, London, WC2H 7LT, Uk

JORDAN, Paula RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 27 Jul 2026
Country of Residence: England
Date of birth: September 1969
Address: 201, Borough High Street, London, SE1 1JA, England

KAZIMIROV, Vladimir Vladimirovich RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: December 1971
Address: Building 2, Church Green Close, Kings Worthy, Winchester, SO23 7TW, England

KEENAN, John Michael Joseph RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 15 Jun 1998
Date of birth: October 1936
Address: 21 Wilton Street, Belgravia, London, SW1X 7AX

KENDALL, Peter Michael Ridley RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 06 Jul 2005
Date of birth: September 1946
Address: 1 Lecky Street, London, SW7 3QP

LANDTMETERS, Frederic Charles Marie RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 11 Oct 2016
Country of Residence: England
Date of birth: July 1973
Address: 20, Conduit Street, London, W1S 2XW

LAWRENCE, Guy Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 18 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 20, Conduit Street, London, W1S 2XW

LEVETT, Alison Jill RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 06 Jul 2005
Date of birth: May 1958
Address: Old Orchard, Bedham, Fittleworth, West Sussex, RH20 1JR

LIPSCOMBE, Peter Woodgate RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 17 May 2000
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Stokes House, Ham Street, Richmond, Surrey, TW10 7HR

LITHERLAND, Peter Simon RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 20, Conduit Street, London, W1S 2XW, United Kingdom

LOUSADA, James David RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: November 1965
Address: 20, Conduit Street, London, W1S 2XW, United Kingdom

MACFARLANE, Stuart Murray RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 13 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 1, Balland Way, Woottoon Fields, Northampton, Northamptonshire, NN4 6AU, United Kingdom

MADIGAN, Brad Raymond RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: September 1975
Address: 32, London Bridge Street, Campari Uk, Level 27, The Shard, London, SE1 9SG, England

MCGRATH, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1996
Date of birth: June 1938
Address: 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB

MCMAHON, Patrick RESIGNED
Role: Director
Appointed on: 05 Jun 2023
Resigned on: 10 Jun 2024
Country of Residence: Ireland
Date of birth: January 1980
Address: Bulmers House, Keep Road, Dublin, Ireland

MOMEN, Julian Akhtar Karim RESIGNED
Role: Director
Appointed on: 31 Oct 2015
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: June 1963
Address: 20, Conduit Street, London, W1S 2XW

MORGAN, Andrew RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 29 Nov 2006
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Thatchers, Trap Lane, New Malden, Surrey, KT3 4SQ

MOSS, Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1995
Date of birth: December 1929
Address: Thorn Horse Place, 1a Kilburn Road, Oakham, Leicestershire

MUSSARED, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 16 Aug 2001
Date of birth: April 1953
Address: 1b Westfield Place, Clifton, Bristol, BS8 4AY

NAPIER, Iain John Grant RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 16 Aug 2001
Date of birth: April 1949
Address: Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN

NAREY, Martin James, Sir RESIGNED
Role: Director
Appointed on: 12 Aug 2013
Resigned on: 01 Dec 2019
Country of Residence: England
Date of birth: August 1955
Address: 20, Conduit Street, London, W1S 2XW, United Kingdom

NAYAGER, Dayalan RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 19 Oct 2022
Country of Residence: England
Date of birth: August 1981
Address: 201, Borough High Street, London, SE1 1JA, England

NOGUERIA LINDENBERG, Paula RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 28 Apr 2022
Country of Residence: England
Date of birth: September 1975
Address: Millbank Tower, 1st Floor, Suite 1.22-1.23, 1.49a, London, SW1P 4QP, England

O'FLYNN, Denis Richard RESIGNED
Role: Director
Appointed on: 08 Nov 2011
Resigned on: 20 Sep 2016
Country of Residence: Eire
Date of birth: September 1960
Address: 20, Conduit Street, London, W1S 2XW, United Kingdom