THE INVESTOR RELATIONS SOCIETY

Company summary

Company number: 02294631
Status: ACTIVE
Incorporated / age: 9 September 198838 years
Registered office: Office 605, Birchin Court 20 Birchin Lane, London, EC3V 9DU, England
Accounts due: 30 September 2027
Confirmation statement due: 12 April 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 23:00 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
Office 605, Birchin Court 20 Birchin Lane, London, EC3V 9DU, England
Nature of business
Activities of professional membership organisations

Officer details

Showing 100 of 105 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVES, James Edward Coates ACTIVE	Secretary	28 Jan 2014				Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
BARNES, Bethany Louise ACTIVE	Director	09 Jun 2022		England	January 1985	Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
GILLIS, Holly Catherine ACTIVE	Director	09 Jun 2022		England	March 1984	Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
GURNER, Robert ACTIVE	Director	09 Jun 2022		England	January 1974	Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
HALL, Matthew William, Mr. ACTIVE	Director	20 Oct 2025		England	December 1987	Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
HALL, Matthew Robert ACTIVE	Director	09 Jun 2022		England	May 1973	Suite 717, 70, Gracechurch Street, London, EC3V 0HR, England
MOGFORD, Claire Louise ACTIVE	Director	24 Jun 2025		England	May 1982	Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
RADCLIFFE, William Douglas Buchanan ACTIVE	Director	02 Jun 2016		United Kingdom	August 1972	Suite 717, 70, Gracechurch Street, London, EC3V 0HR, England
REDMAN, Daniel Louis ACTIVE	Director	24 Jun 2025		England	May 1990	Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
SMITH, Julian Paul ACTIVE	Director	24 Jun 2025		England	April 1971	Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
HURN, Michael David John RESIGNED	Secretary	26 Mar 1993	05 Jul 1995			14 Cliffe Road, Leamington Spa, Warwickshire, CV32 6PD
JARVIS, Hazel Debra RESIGNED	Secretary	19 Aug 2003	28 Jan 2014			112 Wickham Street, Welling, Kent, DA16 3LU
MILBURN, Robert Christopher RESIGNED	Secretary	07 Aug 1995	15 Jun 1999			9 Parke Road, Barnes, London, SW13 9NF
PAIN, Stephen John RESIGNED	Secretary	27 Jun 2000	28 Jan 2003			Halfway Cottage, Harpsden, Henley On Thames, Oxfordshire, RG9 4HJ
STOKOE, William Hugh RESIGNED	Secretary	15 Jun 1999	27 Jun 2000			Chantry Down Echo Pit Road, Guildford, Surrey, GU1 3TN
WOODS, Andrew Clive RESIGNED	Secretary		26 Mar 1993			84 St.Margarets Grove, St Margarets, Twickenham, Middlesex, TW1 1JG
ALLEN, Danielle Louise, Mrs. RESIGNED	Director	19 Jun 2012	01 Nov 2016	United Kingdom	November 1975	30 Coleman Street, 5th Floor, London, EC2R 5AL, United Kingdom
ARNOLD, Ian Philip Howard RESIGNED	Director	19 Apr 2005	04 Jun 2015	England	August 1955	28 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE
ASHTON, Lynda RESIGNED	Director	08 Jul 2003	01 Mar 2007		January 1957	Richmond House, 84 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DB
BARNES-WALLIS, Peter RESIGNED	Director	26 Mar 1993	25 Jun 2002		February 1951	15 Yeomans Avenue, Harpenden, Hertfordshire, AL5 3EH
BOWLER, Richard Jocelyn RESIGNED	Director	29 Jul 1997	08 Jul 2003		June 1946	3 Cheveley Park, Cheveley, Newmarket, Suffolk, CB8 9DE
BREZESKWINSKI, Emma RESIGNED	Director	11 May 2009	04 Jun 2019	United Kingdom	March 1964	32, St Marys Grove, Chiswick, London, W4 3LN
BROCKLEBANK-FOWLER, Simon Edward RESIGNED	Director	29 Mar 1995	15 Jun 1999		September 1961	10 Moreton Terrace Mews North, London, SW1V 2NT
CARPENTER, Richard James RESIGNED	Director	25 Jul 2006	26 Jun 2014	England	December 1969	11 Old Hale Way, Hitchin, Hertfordshire, SG5 1XH
CLARK, Susan Michelle RESIGNED	Director	25 Mar 1994	13 Mar 1996	United Kingdom	May 1964	Little Callipers, The Common, Chipperfield, Hertfordshire, WD4 9BL
COOKE PILOT, Sallie, Mrs. RESIGNED	Director	19 Jun 2012	09 Jun 2022	United Kingdom	May 1968	30 Coleman Street, 5th Floor, London, EC2R 5AL, United Kingdom
COOLING, Michael RESIGNED	Director		16 Jun 1998		December 1940	4 Glendower Road, East Sheen, London, SW14 8NY
CRAIGHEAD, Raghnall Macdonald RESIGNED	Director	29 Feb 2000	26 Jun 2007	England	June 1949	White Gates, Spring Road, Harpenden, Hertfordshire, AL5 3PP
DAVIES, Gary RESIGNED	Director	26 Jul 2018	10 Oct 2019	England	August 1962	30 Coleman Street, 5th Floor, London, EC2R 5AL
DAVIES, Richard John RESIGNED	Director	30 Oct 2001	19 Jun 2012	England	May 1962	Flat 12, Napier House, 51 Riding House Street, London, W1W 7EB
DAWSON, John Charles Francis RESIGNED	Director	24 Apr 2007	04 Jun 2015	England	January 1967	56 Stile Hall Gardens, Chiswick, London, W4 3BU
DAWSON, Timothy Robin RESIGNED	Director		25 Mar 1992		September 1945	14 Wallside, London, EC2Y 8BH
DODDS, Fay Carole RESIGNED	Director	25 Jun 2013	04 Jun 2019	England	September 1963	30 Coleman Street, 5th Floor, London, EC2R 5AL, United Kingdom
DODDS, Geraldine RESIGNED	Director	18 Nov 2002	16 Feb 2004		April 1965	Harroell House, High Street Long Crendon, Aylesbury, Buckinghamshire, HP18 9AF
DOGGETT, Barry RESIGNED	Director		25 Sep 1991		December 1950	27 Hamilton Terrace, London, NW8 9RE
DOW, Samuel RESIGNED	Director		25 Mar 1994	United Kingdom	January 1946	Claremont, Littleworth Common, Burnham, Buckinghamshire, SL1 8PP
FAULKS, Diane RESIGNED	Director	29 Feb 2000	14 Jun 2006		January 1961	Flat 3, 76 Charlwood Street, London, SW1V 4PF
FORD, Rebecca Lucy Aveline RESIGNED	Director	24 Jun 2005	25 Jun 2013	United Kingdom	May 1976	Antiquities, Village Road, Denham, Middlesex, UB9 5BE
GIBSON SMITH, Frances RESIGNED	Director	29 Mar 1995	19 Jun 2001		May 1948	Wisteria Flat 4 The Shrubbery, 2 Lavender Gardens, London, SW11 1DL
GOBER, Gwendoline RESIGNED	Director	20 Nov 1991	27 Jul 1993		August 1952	36 Morshead Mansions, Morshead Road, London, W9 1LF
GOLLIFER, John Ernest RESIGNED	Director	04 Dec 2012	26 Jul 2018	England	February 1963	30 Coleman Street, 5th Floor, London, EC2R 5AL, United Kingdom
HALL, Matthew, Mr. RESIGNED	Director	20 Oct 2025	20 Oct 2025	England	December 1997	Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
HALL, Peter Melville RESIGNED	Director	29 Jul 1997	08 Jul 2003		March 1951	Eaglesden, Mill Street, Eden Green, Benenden Kent, TN17 4HJ
HAWKINS, Andrew RESIGNED	Director	30 Jul 2002	15 Jul 2003	United Kingdom	September 1964	9 Golfside Close, New Malden, Surrey, KT3 4RH
HAWLEY, Ross Killer RESIGNED	Director	26 Jun 2014	24 Jun 2025	United Kingdom	May 1970	Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
HAYTER, Laura Natalie RESIGNED	Director	10 Oct 2019	01 Sep 2025	England	June 1976	Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
HEWARD, Michael Paul RESIGNED	Director		19 Jun 2001		January 1951	The Old Rectory, Abberton, Colchester, Essex, CO5 7NJ
HILL, Mark Eldon RESIGNED	Director	26 Jan 1999	04 Nov 2002	United Kingdom	September 1957	28 Ornan Road, London, NW3 4QB
HOARE, Reginald Nicholas Rolls RESIGNED	Director	24 Apr 2007	28 Jul 2015	United Kingdom	April 1961	Flat 607, 334 Queenstown Road, London, SW8 4NP
HOCKENHULL, Alexandra Clare Weston RESIGNED	Director	28 Oct 1997	08 Jul 2003		October 1959	24 Willoughby Road, London, NW3 1SA
HOCKENHULL, Alexandra Clare Weston RESIGNED	Director	20 Nov 1991	29 Mar 1995		October 1959	71 New End, Hampstead, London, NW3 1HY
HURN, Michael David John RESIGNED	Director		05 Jul 1995		June 1936	14 Cliffe Road, Leamington Spa, Warwickshire, CV32 6PD
HYNES, Mark Arthur Clavell RESIGNED	Director	19 Apr 2005	19 Jun 2012	United Kingdom	March 1948	Springwood, Lansdown Road, Bath, BA1 5SY
JAGGER, Terence RESIGNED	Director		31 Dec 1991		October 1956	13 Lefroy Road, London, W12 9LF
JENKINS, Claire Elizabeth Tait RESIGNED	Director	18 Nov 2002	21 Jun 2011	United Kingdom	August 1963	1 York Mansions, 315 Earls Court Road, London, SW5 9AF
KARRAN-CUMBERLEGE, Gillian Ruth RESIGNED	Director	21 Jun 2011	26 Jun 2014	England	March 1963	30 Coleman Street, 5th Floor, London, EC2R 5AL, United Kingdom
KAVANAGH, Miranda Clare Doran RESIGNED	Director		27 Jul 1993		April 1958	29 Sussex Street, London, SW1V 4RN
KEYES, Karen Lynn RESIGNED	Director	24 Apr 2007	25 Jun 2013	Canada	August 1969	Bedford House 3 Bedford Street, London, WC2E 9HD
KING, Charles Lawrence Edward RESIGNED	Director	04 Jun 2015	04 Dec 2019	England	July 1967	30 Coleman Street, 5th Floor, London, EC2R 5AL
LAVERY, Claire Louisa RESIGNED	Director	18 Sep 2013	29 Jun 2021	United Kingdom	January 1977	30 Coleman Street, 5th Floor, London, EC2R 5AL, United Kingdom
LAWRENCE, Joanne Theresa RESIGNED	Director		26 Mar 1993		July 1950	28-29 Hans Place, London, SW1X 0JY
LEIBLING, David Alexander RESIGNED	Director	20 Nov 1991	27 Jan 1994	United Kingdom	February 1944	64 Kewferry Road, Northwood, Middlesex, HA6 2PG
LEIBOWITZ, Gary Daniel RESIGNED	Director	08 Jul 2003	21 Jun 2011	United Kingdom	October 1969	37 Oak Tree Avenue, Marlow, Buckinghamshire, SL7 3EN
LLOYD-SEED, David Alexander, Mr. RESIGNED	Director	19 Jun 2012	31 Dec 2020	United Kingdom	June 1966	30 Coleman Street, 5th Floor, London, EC2R 5AL, United Kingdom
LOEHNIS, Alexander Garrett RESIGNED	Director	09 Dec 2003	25 Jun 2013	United Kingdom	May 1969	38 Bassett Road, London, W10 6JL
MAITLAND, Angus John RESIGNED	Director	26 Mar 1993	01 Jan 1996		August 1946	197 Forest Road, Tunbridge Wells, Kent, TN2 5JA
MANN, Andrew RESIGNED	Director	18 Nov 2002	26 Jun 2007	England	September 1956	50 Squires Wood, Fulwood, Preston, Lancashire, PR2 9QA
MCDOWELL, Catherine Mary RESIGNED	Director	20 Nov 1991	14 Jul 1992		August 1957	34 Noel Road, Islington, London, N1 8HA
MILBURN, Robert Christopher RESIGNED	Director	25 Mar 1994	19 Jun 2001		December 1947	9 Parke Road, Barnes, London, SW13 9NF
MILLS, Andrew Robin RESIGNED	Director	25 Mar 1994	31 Mar 1999	England	July 1958	St Michaels House, Aynho, Banbury, Oxfordshire, OX17 3BG
MITCHELL, Michael Horsfield RESIGNED	Director	21 Sep 2004	04 Dec 2012	United Kingdom	January 1950	7 The Laurels, Potten End, Berkhamsted, Hertfordshire, HP4 2SP
OWERS, Alison Rose RESIGNED	Director	26 Jun 2014	24 Jun 2025	England	May 1975	Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
PAIN, Stephen John RESIGNED	Director	15 Jun 1999	28 Jan 2003		March 1957	Halfway Cottage, Harpsden, Henley On Thames, Oxfordshire, RG9 4HJ
PARRIS, Helen Louise RESIGNED	Director	01 Nov 2016	08 Feb 2022	England	May 1965	30 Coleman Street, 5th Floor, London, EC2R 5AL
PEARS, Nigel David RESIGNED	Director	23 Mar 2021	09 Jan 2025	England	September 1960	Suite 717, 70, Gracechurch Street, London, EC3V 0HR, England
PODE, Miranda Mary Beatrice RESIGNED	Director	27 Apr 1999	29 Oct 1999		May 1964	55 Culmstock Road, London, SW11 6LY
PRATT, Anthony Stewart RESIGNED	Director		22 Jun 1992		March 1945	5 Kingsway, East Sheen, London, SW14 7HL
READ, Justin Richard RESIGNED	Director	16 Jun 1998	07 Dec 1999	England	May 1961	46b Saint Georges Drive, London, SW1V 4BT
RIVIERE, Peregrine Douglas Gonzague RESIGNED	Director	21 Sep 2004	16 Jun 2009		July 1970	47, Plater Drive, Oxford, Oxfordshire, OX2 6QU, United Kingdom
ROBINSON, Christopher RESIGNED	Director	25 Mar 1994	21 Nov 1994	England	March 1946	Red Cedar, The Ridgeway, Cranleigh, Surrey, GU6 7HR
RUSSELL, Keith Brian RESIGNED	Director	09 Dec 2003	26 Jun 2014	United Kingdom	April 1958	28 Coniger Road, London, SW6 3TA
RYDER, Alastair Neil RESIGNED	Director		28 Mar 1996	United Kingdom	May 1950	Westbrook, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SP
SALTMARSH, Philip David RESIGNED	Director	20 Feb 1996	19 Jun 2001		August 1939	106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT
SCHOLES, Susan Nicola RESIGNED	Director	21 Jun 2011	28 Mar 2017	England	November 1962	30 Coleman Street, 5th Floor, London, EC2R 5AL, United Kingdom
SHERRATT, Jill Rintoul RESIGNED	Director	30 Nov 2001	26 Jun 2007		February 1958	35 Balham Park Road, London, SW12 8DX
SHERRATT, Jill Rintoul RESIGNED	Director	28 Nov 1995	29 Jun 1998		February 1958	35 Balham Park Road, London, SW12 8DX
SHRIVER, David Mark Owings RESIGNED	Director	06 Oct 2015	01 Nov 2016	England	March 1964	30 Coleman Street, 5th Floor, London, EC2R 5AL
SINCLAIR-BROWN, Jacqueline Patricia RESIGNED	Director	25 Mar 1994	29 Mar 1995		December 1962	13 Sudbrooke Road, London, SW12 8TG
SMITH, Peter Michael RESIGNED	Director		25 Mar 1992		January 1938	6 Hawksmoor Mews, Cable Street, London, E1 0DG
STOKES, Warren RESIGNED	Director		09 Oct 1991		November 1933	31 Valley Road, Rickmansworth, Hertfordshire, WD3 4DT
STOKOE, William Hugh RESIGNED	Director	16 Jan 1996	08 Jul 2003	England	September 1946	Chantry Down Echo Pit Road, Guildford, Surrey, GU1 3TN
STONE, Fred RESIGNED	Director	26 Mar 1993	26 Jun 2002		April 1962	12 Beverley Road, London, W4 2LP
SUMNER, Sheryl RESIGNED	Director	26 Mar 1993	30 Sep 1993		May 1959	36 Witherington Road, London, N5 1PP
SYDOROWITZ, Charles Alexander RESIGNED	Director	01 Nov 2016	26 Mar 2019	England	December 1970	30 Coleman Street, 5th Floor, London, EC2R 5AL
TATE, Valerie Elizabeth, Dr RESIGNED	Director	18 Nov 2002	16 Mar 2004		January 1949	26 William Street, Marston, Oxford, Oxfordshire, OX3 0ER
TAYLOR, Nigel RESIGNED	Director		22 Jun 1992		February 1946	Amberley 23 Weston Lea, West Horsley, Leatherhead, Surrey, KT24 6LG
THORNE, Fraser Conde RESIGNED	Director	04 Jun 2015	24 Jun 2025	England	February 1971	Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
TURNER, Siobhan RESIGNED	Director	18 Nov 2002	27 Jul 2004	England	May 1967	21 Sudbourne Road, Brixton, London, SW2 5AE
WADE, Elizabeth RESIGNED	Director	30 Sep 1997	26 Jan 1999		September 1957	Church House, Church Street, Rodmersham, Sittingbourne, Kent, ME9 0QD
WALKER, Bridget Mary RESIGNED	Director	08 Jul 2003	25 Jan 2005		August 1961	Flat 3 13 Clarendon Crescent, Edinburgh, EH4 1PU

EVES, James Edward Coates ACTIVE
Role: Secretary
Appointed on: 28 Jan 2014
Address: Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

BARNES, Bethany Louise ACTIVE
Role: Director
Appointed on: 09 Jun 2022
Country of Residence: England
Date of birth: January 1985
Address: Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

GILLIS, Holly Catherine ACTIVE
Role: Director
Appointed on: 09 Jun 2022
Country of Residence: England
Date of birth: March 1984
Address: Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

GURNER, Robert ACTIVE
Role: Director
Appointed on: 09 Jun 2022
Country of Residence: England
Date of birth: January 1974
Address: Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

HALL, Matthew William, Mr. ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: England
Date of birth: December 1987
Address: Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

HALL, Matthew Robert ACTIVE
Role: Director
Appointed on: 09 Jun 2022
Country of Residence: England
Date of birth: May 1973
Address: Suite 717, 70, Gracechurch Street, London, EC3V 0HR, England

MOGFORD, Claire Louise ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: England
Date of birth: May 1982
Address: Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

RADCLIFFE, William Douglas Buchanan ACTIVE
Role: Director
Appointed on: 02 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Suite 717, 70, Gracechurch Street, London, EC3V 0HR, England

REDMAN, Daniel Louis ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: England
Date of birth: May 1990
Address: Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

SMITH, Julian Paul ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: England
Date of birth: April 1971
Address: Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

HURN, Michael David John RESIGNED
Role: Secretary
Appointed on: 26 Mar 1993
Resigned on: 05 Jul 1995
Address: 14 Cliffe Road, Leamington Spa, Warwickshire, CV32 6PD

JARVIS, Hazel Debra RESIGNED
Role: Secretary
Appointed on: 19 Aug 2003
Resigned on: 28 Jan 2014
Address: 112 Wickham Street, Welling, Kent, DA16 3LU

MILBURN, Robert Christopher RESIGNED
Role: Secretary
Appointed on: 07 Aug 1995
Resigned on: 15 Jun 1999
Address: 9 Parke Road, Barnes, London, SW13 9NF

PAIN, Stephen John RESIGNED
Role: Secretary
Appointed on: 27 Jun 2000
Resigned on: 28 Jan 2003
Address: Halfway Cottage, Harpsden, Henley On Thames, Oxfordshire, RG9 4HJ

STOKOE, William Hugh RESIGNED
Role: Secretary
Appointed on: 15 Jun 1999
Resigned on: 27 Jun 2000
Address: Chantry Down Echo Pit Road, Guildford, Surrey, GU1 3TN

WOODS, Andrew Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Mar 1993
Address: 84 St.Margarets Grove, St Margarets, Twickenham, Middlesex, TW1 1JG

ALLEN, Danielle Louise, Mrs. RESIGNED
Role: Director
Appointed on: 19 Jun 2012
Resigned on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 30 Coleman Street, 5th Floor, London, EC2R 5AL, United Kingdom

ARNOLD, Ian Philip Howard RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 04 Jun 2015
Country of Residence: England
Date of birth: August 1955
Address: 28 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE

ASHTON, Lynda RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 01 Mar 2007
Date of birth: January 1957
Address: Richmond House, 84 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DB

BARNES-WALLIS, Peter RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 25 Jun 2002
Date of birth: February 1951
Address: 15 Yeomans Avenue, Harpenden, Hertfordshire, AL5 3EH

BOWLER, Richard Jocelyn RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 08 Jul 2003
Date of birth: June 1946
Address: 3 Cheveley Park, Cheveley, Newmarket, Suffolk, CB8 9DE

BREZESKWINSKI, Emma RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 04 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 32, St Marys Grove, Chiswick, London, W4 3LN

BROCKLEBANK-FOWLER, Simon Edward RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 15 Jun 1999
Date of birth: September 1961
Address: 10 Moreton Terrace Mews North, London, SW1V 2NT

CARPENTER, Richard James RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 26 Jun 2014
Country of Residence: England
Date of birth: December 1969
Address: 11 Old Hale Way, Hitchin, Hertfordshire, SG5 1XH

CLARK, Susan Michelle RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 13 Mar 1996
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Little Callipers, The Common, Chipperfield, Hertfordshire, WD4 9BL

COOKE PILOT, Sallie, Mrs. RESIGNED
Role: Director
Appointed on: 19 Jun 2012
Resigned on: 09 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 30 Coleman Street, 5th Floor, London, EC2R 5AL, United Kingdom

COOLING, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1998
Date of birth: December 1940
Address: 4 Glendower Road, East Sheen, London, SW14 8NY

CRAIGHEAD, Raghnall Macdonald RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 26 Jun 2007
Country of Residence: England
Date of birth: June 1949
Address: White Gates, Spring Road, Harpenden, Hertfordshire, AL5 3PP

DAVIES, Gary RESIGNED
Role: Director
Appointed on: 26 Jul 2018
Resigned on: 10 Oct 2019
Country of Residence: England
Date of birth: August 1962
Address: 30 Coleman Street, 5th Floor, London, EC2R 5AL

DAVIES, Richard John RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 19 Jun 2012
Country of Residence: England
Date of birth: May 1962
Address: Flat 12, Napier House, 51 Riding House Street, London, W1W 7EB

DAWSON, John Charles Francis RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 04 Jun 2015
Country of Residence: England
Date of birth: January 1967
Address: 56 Stile Hall Gardens, Chiswick, London, W4 3BU

DAWSON, Timothy Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1992
Date of birth: September 1945
Address: 14 Wallside, London, EC2Y 8BH

DODDS, Fay Carole RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 04 Jun 2019
Country of Residence: England
Date of birth: September 1963
Address: 30 Coleman Street, 5th Floor, London, EC2R 5AL, United Kingdom

DODDS, Geraldine RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 16 Feb 2004
Date of birth: April 1965
Address: Harroell House, High Street Long Crendon, Aylesbury, Buckinghamshire, HP18 9AF

DOGGETT, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1991
Date of birth: December 1950
Address: 27 Hamilton Terrace, London, NW8 9RE

DOW, Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1994
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Claremont, Littleworth Common, Burnham, Buckinghamshire, SL1 8PP

FAULKS, Diane RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 14 Jun 2006
Date of birth: January 1961
Address: Flat 3, 76 Charlwood Street, London, SW1V 4PF

FORD, Rebecca Lucy Aveline RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 25 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Antiquities, Village Road, Denham, Middlesex, UB9 5BE

GIBSON SMITH, Frances RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 19 Jun 2001
Date of birth: May 1948
Address: Wisteria Flat 4 The Shrubbery, 2 Lavender Gardens, London, SW11 1DL

GOBER, Gwendoline RESIGNED
Role: Director
Appointed on: 20 Nov 1991
Resigned on: 27 Jul 1993
Date of birth: August 1952
Address: 36 Morshead Mansions, Morshead Road, London, W9 1LF

GOLLIFER, John Ernest RESIGNED
Role: Director
Appointed on: 04 Dec 2012
Resigned on: 26 Jul 2018
Country of Residence: England
Date of birth: February 1963
Address: 30 Coleman Street, 5th Floor, London, EC2R 5AL, United Kingdom

HALL, Matthew, Mr. RESIGNED
Role: Director
Appointed on: 20 Oct 2025
Resigned on: 20 Oct 2025
Country of Residence: England
Date of birth: December 1997
Address: Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

HALL, Peter Melville RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 08 Jul 2003
Date of birth: March 1951
Address: Eaglesden, Mill Street, Eden Green, Benenden Kent, TN17 4HJ

HAWKINS, Andrew RESIGNED
Role: Director
Appointed on: 30 Jul 2002
Resigned on: 15 Jul 2003
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 9 Golfside Close, New Malden, Surrey, KT3 4RH

HAWLEY, Ross Killer RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 24 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

HAYTER, Laura Natalie RESIGNED
Role: Director
Appointed on: 10 Oct 2019
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: June 1976
Address: Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

HEWARD, Michael Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2001
Date of birth: January 1951
Address: The Old Rectory, Abberton, Colchester, Essex, CO5 7NJ

HILL, Mark Eldon RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 04 Nov 2002
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 28 Ornan Road, London, NW3 4QB

HOARE, Reginald Nicholas Rolls RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 28 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Flat 607, 334 Queenstown Road, London, SW8 4NP

HOCKENHULL, Alexandra Clare Weston RESIGNED
Role: Director
Appointed on: 28 Oct 1997
Resigned on: 08 Jul 2003
Date of birth: October 1959
Address: 24 Willoughby Road, London, NW3 1SA

HOCKENHULL, Alexandra Clare Weston RESIGNED
Role: Director
Appointed on: 20 Nov 1991
Resigned on: 29 Mar 1995
Date of birth: October 1959
Address: 71 New End, Hampstead, London, NW3 1HY

HURN, Michael David John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1995
Date of birth: June 1936
Address: 14 Cliffe Road, Leamington Spa, Warwickshire, CV32 6PD

HYNES, Mark Arthur Clavell RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 19 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Springwood, Lansdown Road, Bath, BA1 5SY

JAGGER, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: October 1956
Address: 13 Lefroy Road, London, W12 9LF

JENKINS, Claire Elizabeth Tait RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 21 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 1 York Mansions, 315 Earls Court Road, London, SW5 9AF

KARRAN-CUMBERLEGE, Gillian Ruth RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 26 Jun 2014
Country of Residence: England
Date of birth: March 1963
Address: 30 Coleman Street, 5th Floor, London, EC2R 5AL, United Kingdom

KAVANAGH, Miranda Clare Doran RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1993
Date of birth: April 1958
Address: 29 Sussex Street, London, SW1V 4RN

KEYES, Karen Lynn RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 25 Jun 2013
Country of Residence: Canada
Date of birth: August 1969
Address: Bedford House 3 Bedford Street, London, WC2E 9HD

KING, Charles Lawrence Edward RESIGNED
Role: Director
Appointed on: 04 Jun 2015
Resigned on: 04 Dec 2019
Country of Residence: England
Date of birth: July 1967
Address: 30 Coleman Street, 5th Floor, London, EC2R 5AL

LAVERY, Claire Louisa RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 29 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 30 Coleman Street, 5th Floor, London, EC2R 5AL, United Kingdom

LAWRENCE, Joanne Theresa RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1993
Date of birth: July 1950
Address: 28-29 Hans Place, London, SW1X 0JY

LEIBLING, David Alexander RESIGNED
Role: Director
Appointed on: 20 Nov 1991
Resigned on: 27 Jan 1994
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 64 Kewferry Road, Northwood, Middlesex, HA6 2PG

LEIBOWITZ, Gary Daniel RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 21 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 37 Oak Tree Avenue, Marlow, Buckinghamshire, SL7 3EN

LLOYD-SEED, David Alexander, Mr. RESIGNED
Role: Director
Appointed on: 19 Jun 2012
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 30 Coleman Street, 5th Floor, London, EC2R 5AL, United Kingdom

LOEHNIS, Alexander Garrett RESIGNED
Role: Director
Appointed on: 09 Dec 2003
Resigned on: 25 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 38 Bassett Road, London, W10 6JL

MAITLAND, Angus John RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 01 Jan 1996
Date of birth: August 1946
Address: 197 Forest Road, Tunbridge Wells, Kent, TN2 5JA

MANN, Andrew RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 26 Jun 2007
Country of Residence: England
Date of birth: September 1956
Address: 50 Squires Wood, Fulwood, Preston, Lancashire, PR2 9QA

MCDOWELL, Catherine Mary RESIGNED
Role: Director
Appointed on: 20 Nov 1991
Resigned on: 14 Jul 1992
Date of birth: August 1957
Address: 34 Noel Road, Islington, London, N1 8HA

MILBURN, Robert Christopher RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 19 Jun 2001
Date of birth: December 1947
Address: 9 Parke Road, Barnes, London, SW13 9NF

MILLS, Andrew Robin RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: July 1958
Address: St Michaels House, Aynho, Banbury, Oxfordshire, OX17 3BG

MITCHELL, Michael Horsfield RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 04 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 7 The Laurels, Potten End, Berkhamsted, Hertfordshire, HP4 2SP

OWERS, Alison Rose RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 24 Jun 2025
Country of Residence: England
Date of birth: May 1975
Address: Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

PAIN, Stephen John RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 28 Jan 2003
Date of birth: March 1957
Address: Halfway Cottage, Harpsden, Henley On Thames, Oxfordshire, RG9 4HJ

PARRIS, Helen Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 08 Feb 2022
Country of Residence: England
Date of birth: May 1965
Address: 30 Coleman Street, 5th Floor, London, EC2R 5AL

PEARS, Nigel David RESIGNED
Role: Director
Appointed on: 23 Mar 2021
Resigned on: 09 Jan 2025
Country of Residence: England
Date of birth: September 1960
Address: Suite 717, 70, Gracechurch Street, London, EC3V 0HR, England

PODE, Miranda Mary Beatrice RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 29 Oct 1999
Date of birth: May 1964
Address: 55 Culmstock Road, London, SW11 6LY

PRATT, Anthony Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1992
Date of birth: March 1945
Address: 5 Kingsway, East Sheen, London, SW14 7HL

READ, Justin Richard RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 07 Dec 1999
Country of Residence: England
Date of birth: May 1961
Address: 46b Saint Georges Drive, London, SW1V 4BT

RIVIERE, Peregrine Douglas Gonzague RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 16 Jun 2009
Date of birth: July 1970
Address: 47, Plater Drive, Oxford, Oxfordshire, OX2 6QU, United Kingdom

ROBINSON, Christopher RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 21 Nov 1994
Country of Residence: England
Date of birth: March 1946
Address: Red Cedar, The Ridgeway, Cranleigh, Surrey, GU6 7HR

RUSSELL, Keith Brian RESIGNED
Role: Director
Appointed on: 09 Dec 2003
Resigned on: 26 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 28 Coniger Road, London, SW6 3TA

RYDER, Alastair Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Westbrook, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SP

SALTMARSH, Philip David RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 19 Jun 2001
Date of birth: August 1939
Address: 106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT

SCHOLES, Susan Nicola RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: November 1962
Address: 30 Coleman Street, 5th Floor, London, EC2R 5AL, United Kingdom

SHERRATT, Jill Rintoul RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 26 Jun 2007
Date of birth: February 1958
Address: 35 Balham Park Road, London, SW12 8DX

SHERRATT, Jill Rintoul RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 29 Jun 1998
Date of birth: February 1958
Address: 35 Balham Park Road, London, SW12 8DX

SHRIVER, David Mark Owings RESIGNED
Role: Director
Appointed on: 06 Oct 2015
Resigned on: 01 Nov 2016
Country of Residence: England
Date of birth: March 1964
Address: 30 Coleman Street, 5th Floor, London, EC2R 5AL

SINCLAIR-BROWN, Jacqueline Patricia RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 29 Mar 1995
Date of birth: December 1962
Address: 13 Sudbrooke Road, London, SW12 8TG

SMITH, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1992
Date of birth: January 1938
Address: 6 Hawksmoor Mews, Cable Street, London, E1 0DG

STOKES, Warren RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1991
Date of birth: November 1933
Address: 31 Valley Road, Rickmansworth, Hertfordshire, WD3 4DT

STOKOE, William Hugh RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 08 Jul 2003
Country of Residence: England
Date of birth: September 1946
Address: Chantry Down Echo Pit Road, Guildford, Surrey, GU1 3TN

STONE, Fred RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 26 Jun 2002
Date of birth: April 1962
Address: 12 Beverley Road, London, W4 2LP

SUMNER, Sheryl RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 30 Sep 1993
Date of birth: May 1959
Address: 36 Witherington Road, London, N5 1PP

SYDOROWITZ, Charles Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 26 Mar 2019
Country of Residence: England
Date of birth: December 1970
Address: 30 Coleman Street, 5th Floor, London, EC2R 5AL

TATE, Valerie Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 16 Mar 2004
Date of birth: January 1949
Address: 26 William Street, Marston, Oxford, Oxfordshire, OX3 0ER

TAYLOR, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1992
Date of birth: February 1946
Address: Amberley 23 Weston Lea, West Horsley, Leatherhead, Surrey, KT24 6LG

THORNE, Fraser Conde RESIGNED
Role: Director
Appointed on: 04 Jun 2015
Resigned on: 24 Jun 2025
Country of Residence: England
Date of birth: February 1971
Address: Office 605, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

TURNER, Siobhan RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 27 Jul 2004
Country of Residence: England
Date of birth: May 1967
Address: 21 Sudbourne Road, Brixton, London, SW2 5AE

WADE, Elizabeth RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 26 Jan 1999
Date of birth: September 1957
Address: Church House, Church Street, Rodmersham, Sittingbourne, Kent, ME9 0QD

WALKER, Bridget Mary RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 25 Jan 2005
Date of birth: August 1961
Address: Flat 3 13 Clarendon Crescent, Edinburgh, EH4 1PU

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