Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATSON-O'NEILL, Edward James ACTIVE	Secretary	03 Feb 2025				101, Pentonville Road, London, N1 9LG
JONES, Simon Terry ACTIVE	Director	22 Jan 2024		England	September 1964	101, Pentonville Road, London, N1 9LG
STILL, Catherine Valerie ACTIVE	Director	29 May 2020		United Kingdom	February 1964	101, Pentonville Road, London, N1 9LG
WATSON-O'NEILL, Edward James ACTIVE	Director	03 Feb 2025		England	June 1976	101, Pentonville Road, London, N1 9LG
DUFF, Barbara Shelley RESIGNED	Secretary	15 Oct 1998	24 Sep 2002			1 Moorlands Reach, Sawbridgeworth, Hertfordshire, CM21 9PU
KRAMER, Richard Leslie RESIGNED	Secretary	29 May 2020	31 Jan 2025			101, Pentonville Road, London, N1 9LG
MURALI, Krishnaswamy RESIGNED	Secretary	21 Aug 2012	28 May 2020			101, Pentonville Road, London, N1 9LG
PERNAK, Derek Vincent RESIGNED	Secretary	11 Apr 2003	01 Sep 2010			40 Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL
PERNAK, Derek RESIGNED	Secretary		15 Oct 1998			1 Kingsley Close, Crofton, Wakefield, West Yorkshire, WF4 1RL
ROBINSON, David RESIGNED	Secretary	01 Sep 2010	01 Jun 2011			101, Pentonville Road, London, N1 9LG
AMADI, Paul RESIGNED	Director	11 Apr 2003	31 May 2006		October 1966	56 Westbrook Road, Thornton Heath, CR7 8PS
BARKER, Adrian RESIGNED	Director	01 Apr 1996	19 Sep 2011	United Kingdom	November 1957	7a, Park Hill, Bromley, Kent, BR1 2JH
BEST, Anthony, Doctor RESIGNED	Director	11 Apr 2003	25 Jul 2008		June 1947	Flat 4, 36 Shepherds Hill, London, N6 5WA
BROOK, Richard RESIGNED	Director	28 Jul 2008	12 Oct 2010	United Kingdom	November 1956	Withy Barn, Curload, Stoke St Gregory, Taunton, Somerset, TA3 6JF
CLARK, Rodney Jeremy RESIGNED	Director		31 Mar 2001	United Kingdom	September 1944	31 Sutton Road, Shrewsbury, Salop, SY2 6DL
COWCHER, Michael John RESIGNED	Director	01 Aug 1999	30 Apr 2001	England	February 1957	11 Ladbroke Square, London, W11 3LX
HARKER, Ronald David RESIGNED	Director		31 Aug 1997	Great Britain	March 1951	127 Waller Road, London, SE14 5LB
KRAMER, Richard Leslie RESIGNED	Director	23 Jul 2018	31 Jan 2025	England	January 1968	101, Pentonville Road, London, N1 9LG
MORBEY, Gillian Ann RESIGNED	Director	01 Jun 2011	23 Jul 2018	United Kingdom	June 1953	101, Pentonville Road, London, N1 9LG
MURALI, Krishnaswamy RESIGNED	Director	01 Jun 2011	28 May 2020	England	August 1955	101, Pentonville Road, London, N1 9LG
PEARSON, Andrew Phillip RESIGNED	Director	19 Feb 2021	15 Dec 2023	United Kingdom	May 1958	101, Pentonville Road, London, N1 9LG
PERNAK, Derek Vincent RESIGNED	Director	01 Apr 1996	01 Sep 2010	England	February 1948	40 Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL
ROBINSON, David Nicholas RESIGNED	Director	01 Sep 2010	01 Jun 2011	United Kingdom	December 1969	101, Pentonville Road, London, N1 9LG
SWINDELLS, James Alfred RESIGNED	Director	01 Apr 1996	04 Apr 1999		February 1954	2 Blackmore Manor, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LY
THOMAS, Robert Colin RESIGNED	Director	19 Feb 2021	07 Jun 2024	England	February 1949	101, Pentonville Road, London, N1 9LG

WATSON-O'NEILL, Edward James ACTIVE
Role: Secretary
Appointed on: 03 Feb 2025
Address: 101, Pentonville Road, London, N1 9LG

JONES, Simon Terry ACTIVE
Role: Director
Appointed on: 22 Jan 2024
Country of Residence: England
Date of birth: September 1964
Address: 101, Pentonville Road, London, N1 9LG

STILL, Catherine Valerie ACTIVE
Role: Director
Appointed on: 29 May 2020
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 101, Pentonville Road, London, N1 9LG

WATSON-O'NEILL, Edward James ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: June 1976
Address: 101, Pentonville Road, London, N1 9LG

DUFF, Barbara Shelley RESIGNED
Role: Secretary
Appointed on: 15 Oct 1998
Resigned on: 24 Sep 2002
Address: 1 Moorlands Reach, Sawbridgeworth, Hertfordshire, CM21 9PU

KRAMER, Richard Leslie RESIGNED
Role: Secretary
Appointed on: 29 May 2020
Resigned on: 31 Jan 2025
Address: 101, Pentonville Road, London, N1 9LG

MURALI, Krishnaswamy RESIGNED
Role: Secretary
Appointed on: 21 Aug 2012
Resigned on: 28 May 2020
Address: 101, Pentonville Road, London, N1 9LG

PERNAK, Derek Vincent RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
Resigned on: 01 Sep 2010
Address: 40 Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL

PERNAK, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1998
Address: 1 Kingsley Close, Crofton, Wakefield, West Yorkshire, WF4 1RL

ROBINSON, David RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 01 Jun 2011
Address: 101, Pentonville Road, London, N1 9LG

AMADI, Paul RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 31 May 2006
Date of birth: October 1966
Address: 56 Westbrook Road, Thornton Heath, CR7 8PS

BARKER, Adrian RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 19 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 7a, Park Hill, Bromley, Kent, BR1 2JH

BEST, Anthony, Doctor RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 25 Jul 2008
Date of birth: June 1947
Address: Flat 4, 36 Shepherds Hill, London, N6 5WA

BROOK, Richard RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 12 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Withy Barn, Curload, Stoke St Gregory, Taunton, Somerset, TA3 6JF

CLARK, Rodney Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 31 Sutton Road, Shrewsbury, Salop, SY2 6DL

COWCHER, Michael John RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 30 Apr 2001
Country of Residence: England
Date of birth: February 1957
Address: 11 Ladbroke Square, London, W11 3LX

HARKER, Ronald David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Country of Residence: Great Britain
Date of birth: March 1951
Address: 127 Waller Road, London, SE14 5LB

KRAMER, Richard Leslie RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: January 1968
Address: 101, Pentonville Road, London, N1 9LG

MORBEY, Gillian Ann RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 23 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 101, Pentonville Road, London, N1 9LG

MURALI, Krishnaswamy RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 28 May 2020
Country of Residence: England
Date of birth: August 1955
Address: 101, Pentonville Road, London, N1 9LG

PEARSON, Andrew Phillip RESIGNED
Role: Director
Appointed on: 19 Feb 2021
Resigned on: 15 Dec 2023
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 101, Pentonville Road, London, N1 9LG

PERNAK, Derek Vincent RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: February 1948
Address: 40 Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL

ROBINSON, David Nicholas RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 101, Pentonville Road, London, N1 9LG

SWINDELLS, James Alfred RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 04 Apr 1999
Date of birth: February 1954
Address: 2 Blackmore Manor, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LY

THOMAS, Robert Colin RESIGNED
Role: Director
Appointed on: 19 Feb 2021
Resigned on: 07 Jun 2024
Country of Residence: England
Date of birth: February 1949
Address: 101, Pentonville Road, London, N1 9LG

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WATSON-O'NEILL, Edward James ACTIVE

Secretary

03 Feb 2025

101, Pentonville Road, London, N1 9LG

JONES, Simon Terry ACTIVE

Director

22 Jan 2024

England

September 1964

101, Pentonville Road, London, N1 9LG

STILL, Catherine Valerie ACTIVE

Director

29 May 2020

United Kingdom

February 1964

101, Pentonville Road, London, N1 9LG

WATSON-O'NEILL, Edward James ACTIVE

Director

03 Feb 2025

England

June 1976

101, Pentonville Road, London, N1 9LG

DUFF, Barbara Shelley RESIGNED

Secretary

15 Oct 1998

24 Sep 2002

1 Moorlands Reach, Sawbridgeworth, Hertfordshire, CM21 9PU

KRAMER, Richard Leslie RESIGNED

Secretary

29 May 2020

31 Jan 2025

101, Pentonville Road, London, N1 9LG

MURALI, Krishnaswamy RESIGNED

Secretary

21 Aug 2012

28 May 2020

101, Pentonville Road, London, N1 9LG

PERNAK, Derek Vincent RESIGNED

Secretary

11 Apr 2003

01 Sep 2010

40 Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL

PERNAK, Derek RESIGNED

Secretary

15 Oct 1998

1 Kingsley Close, Crofton, Wakefield, West Yorkshire, WF4 1RL

ROBINSON, David RESIGNED

Secretary

01 Sep 2010

01 Jun 2011

101, Pentonville Road, London, N1 9LG

AMADI, Paul RESIGNED

Director

11 Apr 2003

31 May 2006

October 1966

56 Westbrook Road, Thornton Heath, CR7 8PS

BARKER, Adrian RESIGNED

Director

01 Apr 1996

19 Sep 2011

United Kingdom

November 1957

7a, Park Hill, Bromley, Kent, BR1 2JH

BEST, Anthony, Doctor RESIGNED

Director

11 Apr 2003

25 Jul 2008

June 1947

Flat 4, 36 Shepherds Hill, London, N6 5WA

BROOK, Richard RESIGNED

Director

28 Jul 2008

12 Oct 2010

United Kingdom

November 1956

Withy Barn, Curload, Stoke St Gregory, Taunton, Somerset, TA3 6JF

CLARK, Rodney Jeremy RESIGNED

Director

31 Mar 2001

United Kingdom

September 1944

31 Sutton Road, Shrewsbury, Salop, SY2 6DL

COWCHER, Michael John RESIGNED

Director

01 Aug 1999

30 Apr 2001

England

February 1957

11 Ladbroke Square, London, W11 3LX

HARKER, Ronald David RESIGNED

Director

31 Aug 1997

Great Britain

March 1951

127 Waller Road, London, SE14 5LB

KRAMER, Richard Leslie RESIGNED

Director

23 Jul 2018

31 Jan 2025

England

January 1968

101, Pentonville Road, London, N1 9LG

MORBEY, Gillian Ann RESIGNED

Director

01 Jun 2011

23 Jul 2018

United Kingdom

June 1953

101, Pentonville Road, London, N1 9LG

MURALI, Krishnaswamy RESIGNED

Director

01 Jun 2011

28 May 2020

England

August 1955

101, Pentonville Road, London, N1 9LG

PEARSON, Andrew Phillip RESIGNED

Director

19 Feb 2021

15 Dec 2023

United Kingdom

May 1958

101, Pentonville Road, London, N1 9LG

PERNAK, Derek Vincent RESIGNED

Director

01 Apr 1996

01 Sep 2010

England

February 1948

40 Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL

ROBINSON, David Nicholas RESIGNED

Director

01 Sep 2010

01 Jun 2011

United Kingdom

December 1969

101, Pentonville Road, London, N1 9LG

SWINDELLS, James Alfred RESIGNED

Director

01 Apr 1996

04 Apr 1999

February 1954

2 Blackmore Manor, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LY

THOMAS, Robert Colin RESIGNED

Director

19 Feb 2021

07 Jun 2024

England

February 1949

101, Pentonville Road, London, N1 9LG