Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENYSSEN, Darryl Anthony ACTIVE	Director	02 Jun 2026		England	May 1973	5, Churchill Place, London, E14 5RD, England
KELLY JR, Joseph Francis ACTIVE	Director	02 Oct 2017		United States	August 1971	5th Floor, 10 Finsbury Square, London, EC2A 1AF, England
MARTIN, James Richard John ACTIVE	Director	02 Jun 2026		England	March 1966	5, Churchill Place, London, E14 5RD, England
COOPER, Graham Lindsay RESIGNED	Secretary	06 Apr 2007	16 Feb 2015			The Old Rectory, Nedging, Ipswich, Suffolk, IP7 7HQ, England
LANE, Steven RESIGNED	Secretary	16 Feb 2015	02 Oct 2017			3rd, Floor, 16-18 New Bridge Street, London, EC4V 6AG
SMITS, Robert RESIGNED	Secretary		05 Apr 2007			16 Enmore Road, London, SW15 6LL
COOPER, Graham Lindsay RESIGNED	Director	02 Jan 1997	16 Feb 2015	England	January 1955	The Old Rectory, Nedging, Ipswich, Suffolk, IP7 7HQ, England
GILBERT, John Lesley RESIGNED	Director		08 Dec 2011	England	September 1956	128, Butlers Wharf, 36 Shad Thames, London, SE1 2YE, United Kingdom
MCNICOL, James Colin RESIGNED	Director	08 Dec 2011	02 Oct 2017	England	December 1971	3rd, Floor, 16-18 New Bridge Street, London, EC4V 6AG, England
SMITS, Robert RESIGNED	Director		05 Apr 2007		July 1940	16 Enmore Road, London, SW15 6LL

Filing history

Timeline

Created	Status	Filings
06 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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