SPECIAL OLYMPICS GREAT BRITAIN

Company summary

Company number: 02301452
Status: ACTIVE
Incorporated / age: 30 September 198837 years
Registered office: 483 Green Lanes, London, N13 4BS, England
Accounts due: 30 September 2027
Confirmation statement due: 27 August 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 08:48 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
483 Green Lanes, London, N13 4BS, England
Nature of business
Activities of sport clubs
Other sports activities
Previous company names
SPECIAL OLYMPICS UK

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYLAND, Kiera Abigail ACTIVE	Director	12 Mar 2020		England	March 1998	483, Green Lanes, London, N13 4BS, England
CLASSEN, Charles Joachim ACTIVE	Director	19 Aug 2019		England	January 1977	483, Green Lanes, London, N13 4BS, England
CRABTREE, Jason William, Dr ACTIVE	Director	24 Apr 2025		England	August 1975	483, Green Lanes, London, N13 4BS, England
NICHOLAS, Geoffrey ACTIVE	Director	26 Feb 2026		England	March 1962	483, Green Lanes, London, N13 4BS, England
POWERS, Ben Edward ACTIVE	Director	07 Apr 2026		England	September 1984	483, Green Lanes, London, N13 4BS, England
RAYSON, Alison ACTIVE	Director	01 Oct 2018		England	July 1968	483, Green Lanes, London, N13 4BS, England
RICHARDSON, Paul Donald ACTIVE	Director	05 Nov 2019		England	August 1966	483, Green Lanes, London, N13 4BS, England
ROSE, Emma Louise ACTIVE	Director	21 Sep 2019		England	October 1974	483, Green Lanes, London, N13 4BS, England
RYAN, Caitlin Eileen ACTIVE	Director	11 Mar 2026		England	May 1987	483, Green Lanes, London, N13 4BS, England
TOPEN, Andrew Lee ACTIVE	Director	26 Feb 2026		England	March 1973	483, Green Lanes, London, N13 4BS, England
YOUNG, Andrew Timothy ACTIVE	Director	02 Jan 2020		England	February 1965	483, Green Lanes, London, N13 4BS, England
ANDERSON, Paul Richard RESIGNED	Secretary	01 Jan 1994	24 Apr 1999			The Retreat, Barrack Square, Winchelsea, East Sussex, TN36 4EG
JOHNSTON, Ronald Hugh RESIGNED	Secretary	02 Nov 1992	31 Jan 1993			59 Wellington Road, Bush Hill Park, Enfield, Middlesex, EN1 2PH
LAYNG, Tanya RESIGNED	Secretary	30 Mar 2016	25 Nov 2016			Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN
ORIUNUTA, Peju RESIGNED	Secretary	12 Dec 2017	05 Dec 2018			Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN
TANNER, James Peter RESIGNED	Secretary		01 Oct 1992			1 Mountway, Potters Bar, Hertfordshire, EN6 1ER
WALLIN, Karen Bernice RESIGNED	Secretary	24 Apr 1999	30 Mar 2016			7 Woodland Road, Tunbridge Wells, Kent, TN4 9HW
ABBOTT, Anthony RESIGNED	Director	22 Sep 2016	12 Dec 2019	Wales	April 1951	Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN
AGNEW, David Young RESIGNED	Director		03 May 1995		August 1939	5 Bramley Road, Birstall, Leicester, Leicestershire, LE4 4FH
ANDERSON, Paul Richard RESIGNED	Director	14 Jun 2002	14 Dec 2010	United Kingdom	February 1935	The Retreat, Barrack Square, Winchelsea, East Sussex, TN36 4EG
ANDERSON, Paul Richard RESIGNED	Director	13 Jan 1994	16 Sep 1999	United Kingdom	February 1935	The Retreat, Barrack Square, Winchelsea, East Sussex, TN36 4EG
BAKER, Andrew Charles RESIGNED	Director	19 Sep 2019	15 Nov 2022	England	August 1955	125 Kingsway, C/O Two Circles, Wework Aviation House, 125 Kingsway, London, WC2B 6NH, England
BIGGS, James Charles RESIGNED	Director	24 Sep 1996	28 Apr 2001		October 1935	7 Chinnery Close, Enfield, Middlesex, EN1 4AX
BILSBOROUGH, William C RESIGNED	Director	07 Sep 2006	12 Mar 2008		March 1959	Tresanton, Hancocks Mount, Sunninghill, Berkshire, SL5 9PQ
BLAIR, James Gordon RESIGNED	Director	27 Jan 2009	01 Oct 2014	England	October 1967	4, Umfreville Road, London, N4 1SB
BOOTH, Mark William RESIGNED	Director	14 Jun 2002	30 Dec 2004	United Kingdom	July 1956	13, Collingham Gardens, London, SW5 0HS
BORCHARD, Beryl RESIGNED	Director	19 Jun 1995	28 Apr 2001		January 1927	The Laurels 102 London Road, Bridgeyate, Bristol, South Gloucestershire, BS15 5JL
BOWEN, Roger Wyn RESIGNED	Director	19 Jun 1995	14 Jun 2002		June 1964	96 Dolaufan, Burry Port, Dyfed, SA16 0RG
BRACE, Dawn Alison, Dr RESIGNED	Director	17 Oct 2019	29 Apr 2021	Wales	September 1968	C/O Two Circles, 145 City Road, Hoxton, London, EC1V 1AZ, England
BROWN, Moira RESIGNED	Director	14 Sep 2002	21 Jun 2004		June 1963	26 Cairnswell Avenue, Cambuslang, Glasgow, G72 8SW
BURNETT, Nigel John RESIGNED	Director	09 May 1995	14 Jun 2002	England	November 1954	Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
BURNS, Jan, Professor RESIGNED	Director	30 Mar 2016	24 Apr 2025	United Kingdom	September 1960	125 Kingsway, C/O Two Circles, Wework Aviation House, 125 Kingsway, London, WC2B 6NH, England
CASS, Wilfred Richard RESIGNED	Director		15 Mar 1993	United Kingdom	November 1924	Hathill Copse, Goodwood, Chichester, West Sussex, PO18 0QP
COLNE, Nigel Lawrence RESIGNED	Director	19 Jun 1995	01 Mar 1997	England	June 1940	Nettlesworth Farm, Nettlesworth Lane, Vines Cross, East Sussex, TN21 9AR
COOKE, Michael RESIGNED	Director	24 Sep 1996	24 Apr 1999		September 1938	1 Farnborough Drive, Shirley, Solihull, West Midlands, B90 4TB
DATNOW, Robert Andrew Simon RESIGNED	Director	14 Jun 2002	10 Nov 2004	England	August 1971	19 Creighton Road, London, NW6 6EE
DELANEY, Brendan Timothy RESIGNED	Director	19 Jun 1995	25 Apr 1998		March 1946	Flat A, 9 Cadogan Square, London, SW1
DENDY, Elizabeth RESIGNED	Director		24 Sep 1994	United Kingdom	January 1930	9 Kingswood Road, London, W4 5EU
DUNNE, Len RESIGNED	Director	14 Dec 2010	12 Mar 2020	United Kingdom	April 1965	Can Mezzanine, 2nd Floor, 49-51 East Road, London, N1 6AH, England
ELDER, Avryl RESIGNED	Director	01 Feb 1997	24 Apr 1999		March 1959	Achosnich Midanguston, Peterculter, Aberdeenshire, AB14 0PP
ENGLAND, James Patrick Sidney RESIGNED	Director	12 Mar 2008	14 Dec 2010	England	May 1930	16, Pudding Bag Lane, Exton, Nr Oakham, Rutland, LE15 8BH
ENGLAND, Patrick RESIGNED	Director	24 Jan 1998	14 Jun 2002		May 1930	73 Harley Street, London, W1N 1DE
FRAME, Richard Arthur RESIGNED	Director		08 Jun 1993		January 1943	Birkdale The Ridgeway, Oxshott, Leatherhead, Surrey, KT22 0LJ
GALLEY, John RESIGNED	Director	24 Apr 1999	14 Jun 2002	United Kingdom	January 1931	3 East Court, Cosham, Portsmouth, Hampshire, PO6 2NX
GORMAN, Tom RESIGNED	Director	04 Feb 2015	20 Nov 2017	United Kingdom	December 1965	Corinthian House, 6 - 8 Great Eastern Street, 1st Floor, London, EC2A 3NT, England
HAMMOND, David William RESIGNED	Director	24 Apr 1999	14 Jun 2002		November 1947	118 Hopepark Gardens, Bathgate, West Lothian, EH48 2QX
HANNAM, John, Sir RESIGNED	Director	19 Jun 1995	25 Apr 1998	England	August 1929	85 Bromfelde Road, London, SW4 6PP
HEFFER, Andrew Robert Paul RESIGNED	Director	25 Apr 1998	09 Oct 1999		July 1961	Toll Cottage 3 Monument Lane, Tittensor, Stoke On Trent, Staffordshire, ST12 9JH
HEFFER, Andrew Robert Paul RESIGNED	Director	19 Jun 1995	25 Nov 1995		July 1961	6 Baddeley Hall Road, Baddeley Green, Stoke On Trent, ST2 7JZ
HOLMES, Derak RESIGNED	Director		03 May 1995		March 1939	15 Afon Close, New Inn, Pontypool, Gwent, NP4 0QE
HOLMES, Michael Paul RESIGNED	Director	25 Apr 1998	24 Jun 2000		April 1951	The Thatch, Idstone, Swindon, SN6 8LL
HULL, Christopher RESIGNED	Director	14 Dec 2010	15 Jun 2012	Great Britain	November 1972	Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN
HULME, Georgina Rachel RESIGNED	Director	07 Sep 2006	14 Dec 2010	England	November 1976	Springcottage, 168 Wallerscote Road, Weaverham, Cheshire, CW8 3LZ
HUSSAIN, Freda RESIGNED	Director	14 Jun 2002	21 Jun 2004	United Kingdom	August 1946	4 Blankley Drive, Stoneygate, Leicester, Leicestershire, LE2 2DE
JOHNSTON, Ronald Hugh RESIGNED	Director		02 Nov 1992	England	July 1936	59 Wellington Road, Bush Hill Park, Enfield, Middlesex, EN1 2PH
LEINGANG, John Thomas RESIGNED	Director	19 Jun 1995	14 Jun 2002		June 1942	15 Barham Road, Wimbledon, London, SW20 0EX
LONGDEN, Janet RESIGNED	Director	18 Mar 1993	14 Jun 2002		December 1953	Bargate, High Street, Moorsholm, Cleveland, TS12 3JH
MACKINNON, Miles Stewart RESIGNED	Director	14 Dec 2010	12 Mar 2020	England	March 1977	Can Mezzanine, 2nd Floor, 49-51 East Road, London, N1 6AH, England
MADGWICK, Timothy Peter RESIGNED	Director	17 Jan 2006	14 Dec 2010	England	July 1958	9 Applegarth, Easingwold, York, North Yorkshire, YO61 3LZ
MANN, Martin Paul RESIGNED	Director	01 Oct 2009	12 Dec 2019	United Kingdom	March 1967	Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN
MCCOLL, Kathryn RESIGNED	Director	18 Jun 2013	01 Oct 2018	England	October 1980	Corinthian House, 6-8 Great Eastern Street, London, EC2A 3NT, United Kingdom
MCCORMACK, Gordon Lamont RESIGNED	Director	07 Dec 2009	08 Oct 2013	Scotland	March 1950	Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN
MCCORMACK, Gordon Lamont RESIGNED	Director		01 Oct 1992	Scotland	March 1950	26 Mcgrigor Road, Milngavie, Glasgow, G62 7LD
MCCULLOCH, Robert Balfour RESIGNED	Director	19 Jun 1995	30 Sep 1997	United Kingdom	October 1947	20 York Crescent, Wilmslow Park, Wilmslow, Cheshire, SK9 2BB
MCMENEMY, Lawrence RESIGNED	Director	06 May 2005	14 Dec 2010	United Kingdom	July 1936	Festina Lente Church Lane, Braishfield, Romsey, Hampshire, SO51 0QH
MCNEIL, Jean RESIGNED	Director	30 Aug 1999	09 Oct 1999		March 1968	221 Stevenson Street, Glasgow, Lanarkshire, G40 2RW
MITTLER, Peter, Professor RESIGNED	Director	19 Jun 1995	24 Sep 1996		April 1930	22 Ballbrook Court, Wilmslow Road, Manchester, M20 3QW
MORRIS, Stuart RESIGNED	Director	10 Feb 1994	25 Nov 1995		July 1934	36 The Fairway, Oadby, Leicester, Leicestershire, LE2 2HJ
MUIR, Ian Andrew RESIGNED	Director	24 Sep 1996	23 Sep 2008	England	December 1940	2 Islet Park House, Islet Park, Maidenhead, Berkshire, SL6 8LE
MUIR, Ian Andrew RESIGNED	Director		28 Oct 1992		December 1940	Cloghran 186 Upper Chobham Road, Camberley, Surrey, GU15 1EU
NATHAN, Philip Charles RESIGNED	Director	12 Mar 2008	12 Mar 2020	United Kingdom	May 1951	Can Mezzanine, 2nd Floor, 49-51 East Road, London, N1 6AH, England
OWEN, William Beresford RESIGNED	Director	25 Jan 1996	14 Jun 2002		June 1947	Hartley Dyke Farmhouse, Hartley Road Hartley, Cranbrook, Kent, TN17 3QG
PATEL, Vijita Sharad RESIGNED	Director	20 Aug 2020	24 Apr 2025	England	May 1977	125 Kingsway, C/O Two Circles, Wework Aviation House, 125 Kingsway, London, WC2B 6NH, England
PEARSON, Alan RESIGNED	Director		19 Sep 1992		March 1933	Chapel House, Chapel Street, Ormskirk, Lancashire, L39 4QF
POTTER, Carol Ann RESIGNED	Director	14 Jun 2002	12 Mar 2008	England	March 1955	Bell House, 61 Clapham Common North, London, SW4 9SA
POWELL, Robert Andrew RESIGNED	Director	30 Mar 2016	22 Jan 2026	United Kingdom	January 1983	483, Green Lanes, London, N13 4BS, England
REED, Andrew John RESIGNED	Director	14 Dec 2010	01 Oct 2018	England	September 1964	Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN
REFFELL, Derek (Roy), Sir RESIGNED	Director	24 Jan 1998	14 Jun 2002		October 1928	1 Rozeldene, Hindhead, Surrey, GU26 6TW
RENILSON, Jed RESIGNED	Director	14 Sep 2002	07 Dec 2009	Scotland	April 1960	Lawside 45 Doune Hill, Jedburgh, TD8 6LJ
RENWICK, Homayoun, Lady RESIGNED	Director	03 Oct 1995	24 Sep 1996		July 1939	11 North Court Great Peter Street, London, SW1P 3LL
RUSSELL, Nicholas Dean RESIGNED	Director	06 May 2005	12 Mar 2008		February 1962	40 Barnmead Road, Beckenham, Kent, BR3 1JE
SCOTT, Bernard Macaulay RESIGNED	Director	19 Jun 1995	25 Apr 1998		June 1918	415 Merry Street, Motherwell, Lanarkshire, ML1 4BP
SCOTT, Bernard Macaulay RESIGNED	Director		03 May 1995		June 1918	415 Merry Street, Motherwell, Lanarkshire, ML1 4BP
SHAW, Ian Craig, Mister RESIGNED	Director	03 Dec 1992	03 May 1995		July 1931	School House, Hatton Of Fintray, Aberdeen, Grampian, AB2 0YB
SILVERMAN, Jane RESIGNED	Director	06 May 2005	23 Sep 2008		June 1960	7, Chesterfield Hill, London, W1J 5BL, United Kingdom
SILVERMAN, Peter RESIGNED	Director	06 May 2005	27 Sep 2011	England	June 1961	41, Dover Street, London, W1S 4NQ, United Kingdom
SILVESTER, Gregory RESIGNED	Director	14 Dec 2010	12 Mar 2020	United Kingdom	November 1976	Rustic Cottage, 8 Wrottesley Road, Tettenhall Wood, Wolverhampton, WV6 8SD, United Kingdom
SMITH, Laura Ann Pender RESIGNED	Director	22 Nov 2013	10 Mar 2021	Scotland	March 1965	C/O Two Circles, 145 City Road, Hoxton, London, EC1V 1AZ, England
SMITH, Tom RESIGNED	Director	12 Dec 2017	31 Jul 2018	England	May 1981	Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN
SORRELL, Sandra Carol Ann, Lady RESIGNED	Director	14 Jun 2002	17 Jan 2006	United Kingdom	December 1945	6 Walton Place, London, SW3 1RH
STANCER, Rose Cecilia RESIGNED	Director	06 May 2005	11 Jun 2010		January 1960	Bohuns Hall, Tollesbury, Essex, CM9 8QL
TRACEY, Richard Patrick RESIGNED	Director		17 Aug 1993		February 1943	49 Earlsfield Road, London, SW18 3DA
VINCENT, Colin John RESIGNED	Director	24 Apr 1999	14 Jun 2002		May 1935	17 Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JU
WILCOX, Dennis William RESIGNED	Director		22 Sep 1992		March 1932	69 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NT
WILCOX, Terence Keith RESIGNED	Director	14 Sep 2002	13 Dec 2016	England	February 1952	1 Osprey Close, Guisborough, Redcar Cleveland, TS14 8HN
WILCOX, Terence Keith RESIGNED	Director		14 Jun 2002	England	February 1952	1 Osprey Close, Guisborough, Cleveland, TS14 8HN

BYLAND, Kiera Abigail ACTIVE
Role: Director
Appointed on: 12 Mar 2020
Country of Residence: England
Date of birth: March 1998
Address: 483, Green Lanes, London, N13 4BS, England

CLASSEN, Charles Joachim ACTIVE
Role: Director
Appointed on: 19 Aug 2019
Country of Residence: England
Date of birth: January 1977
Address: 483, Green Lanes, London, N13 4BS, England

CRABTREE, Jason William, Dr ACTIVE
Role: Director
Appointed on: 24 Apr 2025
Country of Residence: England
Date of birth: August 1975
Address: 483, Green Lanes, London, N13 4BS, England

NICHOLAS, Geoffrey ACTIVE
Role: Director
Appointed on: 26 Feb 2026
Country of Residence: England
Date of birth: March 1962
Address: 483, Green Lanes, London, N13 4BS, England

POWERS, Ben Edward ACTIVE
Role: Director
Appointed on: 07 Apr 2026
Country of Residence: England
Date of birth: September 1984
Address: 483, Green Lanes, London, N13 4BS, England

RAYSON, Alison ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: July 1968
Address: 483, Green Lanes, London, N13 4BS, England

RICHARDSON, Paul Donald ACTIVE
Role: Director
Appointed on: 05 Nov 2019
Country of Residence: England
Date of birth: August 1966
Address: 483, Green Lanes, London, N13 4BS, England

ROSE, Emma Louise ACTIVE
Role: Director
Appointed on: 21 Sep 2019
Country of Residence: England
Date of birth: October 1974
Address: 483, Green Lanes, London, N13 4BS, England

RYAN, Caitlin Eileen ACTIVE
Role: Director
Appointed on: 11 Mar 2026
Country of Residence: England
Date of birth: May 1987
Address: 483, Green Lanes, London, N13 4BS, England

TOPEN, Andrew Lee ACTIVE
Role: Director
Appointed on: 26 Feb 2026
Country of Residence: England
Date of birth: March 1973
Address: 483, Green Lanes, London, N13 4BS, England

YOUNG, Andrew Timothy ACTIVE
Role: Director
Appointed on: 02 Jan 2020
Country of Residence: England
Date of birth: February 1965
Address: 483, Green Lanes, London, N13 4BS, England

ANDERSON, Paul Richard RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 24 Apr 1999
Address: The Retreat, Barrack Square, Winchelsea, East Sussex, TN36 4EG

JOHNSTON, Ronald Hugh RESIGNED
Role: Secretary
Appointed on: 02 Nov 1992
Resigned on: 31 Jan 1993
Address: 59 Wellington Road, Bush Hill Park, Enfield, Middlesex, EN1 2PH

LAYNG, Tanya RESIGNED
Role: Secretary
Appointed on: 30 Mar 2016
Resigned on: 25 Nov 2016
Address: Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN

ORIUNUTA, Peju RESIGNED
Role: Secretary
Appointed on: 12 Dec 2017
Resigned on: 05 Dec 2018
Address: Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN

TANNER, James Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1992
Address: 1 Mountway, Potters Bar, Hertfordshire, EN6 1ER

WALLIN, Karen Bernice RESIGNED
Role: Secretary
Appointed on: 24 Apr 1999
Resigned on: 30 Mar 2016
Address: 7 Woodland Road, Tunbridge Wells, Kent, TN4 9HW

ABBOTT, Anthony RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 12 Dec 2019
Country of Residence: Wales
Date of birth: April 1951
Address: Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN

AGNEW, David Young RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1995
Date of birth: August 1939
Address: 5 Bramley Road, Birstall, Leicester, Leicestershire, LE4 4FH

ANDERSON, Paul Richard RESIGNED
Role: Director
Appointed on: 14 Jun 2002
Resigned on: 14 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1935
Address: The Retreat, Barrack Square, Winchelsea, East Sussex, TN36 4EG

ANDERSON, Paul Richard RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 16 Sep 1999
Country of Residence: United Kingdom
Date of birth: February 1935
Address: The Retreat, Barrack Square, Winchelsea, East Sussex, TN36 4EG

BAKER, Andrew Charles RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 15 Nov 2022
Country of Residence: England
Date of birth: August 1955
Address: 125 Kingsway, C/O Two Circles, Wework Aviation House, 125 Kingsway, London, WC2B 6NH, England

BIGGS, James Charles RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 28 Apr 2001
Date of birth: October 1935
Address: 7 Chinnery Close, Enfield, Middlesex, EN1 4AX

BILSBOROUGH, William C RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 12 Mar 2008
Date of birth: March 1959
Address: Tresanton, Hancocks Mount, Sunninghill, Berkshire, SL5 9PQ

BLAIR, James Gordon RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: October 1967
Address: 4, Umfreville Road, London, N4 1SB

BOOTH, Mark William RESIGNED
Role: Director
Appointed on: 14 Jun 2002
Resigned on: 30 Dec 2004
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 13, Collingham Gardens, London, SW5 0HS

BORCHARD, Beryl RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 28 Apr 2001
Date of birth: January 1927
Address: The Laurels 102 London Road, Bridgeyate, Bristol, South Gloucestershire, BS15 5JL

BOWEN, Roger Wyn RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 14 Jun 2002
Date of birth: June 1964
Address: 96 Dolaufan, Burry Port, Dyfed, SA16 0RG

BRACE, Dawn Alison, Dr RESIGNED
Role: Director
Appointed on: 17 Oct 2019
Resigned on: 29 Apr 2021
Country of Residence: Wales
Date of birth: September 1968
Address: C/O Two Circles, 145 City Road, Hoxton, London, EC1V 1AZ, England

BROWN, Moira RESIGNED
Role: Director
Appointed on: 14 Sep 2002
Resigned on: 21 Jun 2004
Date of birth: June 1963
Address: 26 Cairnswell Avenue, Cambuslang, Glasgow, G72 8SW

BURNETT, Nigel John RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 14 Jun 2002
Country of Residence: England
Date of birth: November 1954
Address: Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

BURNS, Jan, Professor RESIGNED
Role: Director
Appointed on: 30 Mar 2016
Resigned on: 24 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 125 Kingsway, C/O Two Circles, Wework Aviation House, 125 Kingsway, London, WC2B 6NH, England

CASS, Wilfred Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1993
Country of Residence: United Kingdom
Date of birth: November 1924
Address: Hathill Copse, Goodwood, Chichester, West Sussex, PO18 0QP

COLNE, Nigel Lawrence RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 01 Mar 1997
Country of Residence: England
Date of birth: June 1940
Address: Nettlesworth Farm, Nettlesworth Lane, Vines Cross, East Sussex, TN21 9AR

COOKE, Michael RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 24 Apr 1999
Date of birth: September 1938
Address: 1 Farnborough Drive, Shirley, Solihull, West Midlands, B90 4TB

DATNOW, Robert Andrew Simon RESIGNED
Role: Director
Appointed on: 14 Jun 2002
Resigned on: 10 Nov 2004
Country of Residence: England
Date of birth: August 1971
Address: 19 Creighton Road, London, NW6 6EE

DELANEY, Brendan Timothy RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 25 Apr 1998
Date of birth: March 1946
Address: Flat A, 9 Cadogan Square, London, SW1

DENDY, Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1994
Country of Residence: United Kingdom
Date of birth: January 1930
Address: 9 Kingswood Road, London, W4 5EU

DUNNE, Len RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 12 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Can Mezzanine, 2nd Floor, 49-51 East Road, London, N1 6AH, England

ELDER, Avryl RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 24 Apr 1999
Date of birth: March 1959
Address: Achosnich Midanguston, Peterculter, Aberdeenshire, AB14 0PP

ENGLAND, James Patrick Sidney RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 14 Dec 2010
Country of Residence: England
Date of birth: May 1930
Address: 16, Pudding Bag Lane, Exton, Nr Oakham, Rutland, LE15 8BH

ENGLAND, Patrick RESIGNED
Role: Director
Appointed on: 24 Jan 1998
Resigned on: 14 Jun 2002
Date of birth: May 1930
Address: 73 Harley Street, London, W1N 1DE

FRAME, Richard Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1993
Date of birth: January 1943
Address: Birkdale The Ridgeway, Oxshott, Leatherhead, Surrey, KT22 0LJ

GALLEY, John RESIGNED
Role: Director
Appointed on: 24 Apr 1999
Resigned on: 14 Jun 2002
Country of Residence: United Kingdom
Date of birth: January 1931
Address: 3 East Court, Cosham, Portsmouth, Hampshire, PO6 2NX

GORMAN, Tom RESIGNED
Role: Director
Appointed on: 04 Feb 2015
Resigned on: 20 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Corinthian House, 6 - 8 Great Eastern Street, 1st Floor, London, EC2A 3NT, England

HAMMOND, David William RESIGNED
Role: Director
Appointed on: 24 Apr 1999
Resigned on: 14 Jun 2002
Date of birth: November 1947
Address: 118 Hopepark Gardens, Bathgate, West Lothian, EH48 2QX

HANNAM, John, Sir RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 25 Apr 1998
Country of Residence: England
Date of birth: August 1929
Address: 85 Bromfelde Road, London, SW4 6PP

HEFFER, Andrew Robert Paul RESIGNED
Role: Director
Appointed on: 25 Apr 1998
Resigned on: 09 Oct 1999
Date of birth: July 1961
Address: Toll Cottage 3 Monument Lane, Tittensor, Stoke On Trent, Staffordshire, ST12 9JH

HEFFER, Andrew Robert Paul RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 25 Nov 1995
Date of birth: July 1961
Address: 6 Baddeley Hall Road, Baddeley Green, Stoke On Trent, ST2 7JZ

HOLMES, Derak RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1995
Date of birth: March 1939
Address: 15 Afon Close, New Inn, Pontypool, Gwent, NP4 0QE

HOLMES, Michael Paul RESIGNED
Role: Director
Appointed on: 25 Apr 1998
Resigned on: 24 Jun 2000
Date of birth: April 1951
Address: The Thatch, Idstone, Swindon, SN6 8LL

HULL, Christopher RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 15 Jun 2012
Country of Residence: Great Britain
Date of birth: November 1972
Address: Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN

HULME, Georgina Rachel RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 14 Dec 2010
Country of Residence: England
Date of birth: November 1976
Address: Springcottage, 168 Wallerscote Road, Weaverham, Cheshire, CW8 3LZ

HUSSAIN, Freda RESIGNED
Role: Director
Appointed on: 14 Jun 2002
Resigned on: 21 Jun 2004
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 4 Blankley Drive, Stoneygate, Leicester, Leicestershire, LE2 2DE

JOHNSTON, Ronald Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1992
Country of Residence: England
Date of birth: July 1936
Address: 59 Wellington Road, Bush Hill Park, Enfield, Middlesex, EN1 2PH

LEINGANG, John Thomas RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 14 Jun 2002
Date of birth: June 1942
Address: 15 Barham Road, Wimbledon, London, SW20 0EX

LONGDEN, Janet RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 14 Jun 2002
Date of birth: December 1953
Address: Bargate, High Street, Moorsholm, Cleveland, TS12 3JH

MACKINNON, Miles Stewart RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 12 Mar 2020
Country of Residence: England
Date of birth: March 1977
Address: Can Mezzanine, 2nd Floor, 49-51 East Road, London, N1 6AH, England

MADGWICK, Timothy Peter RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 14 Dec 2010
Country of Residence: England
Date of birth: July 1958
Address: 9 Applegarth, Easingwold, York, North Yorkshire, YO61 3LZ

MANN, Martin Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 12 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN

MCCOLL, Kathryn RESIGNED
Role: Director
Appointed on: 18 Jun 2013
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: October 1980
Address: Corinthian House, 6-8 Great Eastern Street, London, EC2A 3NT, United Kingdom

MCCORMACK, Gordon Lamont RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 08 Oct 2013
Country of Residence: Scotland
Date of birth: March 1950
Address: Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN

MCCORMACK, Gordon Lamont RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Country of Residence: Scotland
Date of birth: March 1950
Address: 26 Mcgrigor Road, Milngavie, Glasgow, G62 7LD

MCCULLOCH, Robert Balfour RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 30 Sep 1997
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 20 York Crescent, Wilmslow Park, Wilmslow, Cheshire, SK9 2BB

MCMENEMY, Lawrence RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 14 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1936
Address: Festina Lente Church Lane, Braishfield, Romsey, Hampshire, SO51 0QH

MCNEIL, Jean RESIGNED
Role: Director
Appointed on: 30 Aug 1999
Resigned on: 09 Oct 1999
Date of birth: March 1968
Address: 221 Stevenson Street, Glasgow, Lanarkshire, G40 2RW

MITTLER, Peter, Professor RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 24 Sep 1996
Date of birth: April 1930
Address: 22 Ballbrook Court, Wilmslow Road, Manchester, M20 3QW

MORRIS, Stuart RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 25 Nov 1995
Date of birth: July 1934
Address: 36 The Fairway, Oadby, Leicester, Leicestershire, LE2 2HJ

MUIR, Ian Andrew RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 23 Sep 2008
Country of Residence: England
Date of birth: December 1940
Address: 2 Islet Park House, Islet Park, Maidenhead, Berkshire, SL6 8LE

MUIR, Ian Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1992
Date of birth: December 1940
Address: Cloghran 186 Upper Chobham Road, Camberley, Surrey, GU15 1EU

NATHAN, Philip Charles RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 12 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Can Mezzanine, 2nd Floor, 49-51 East Road, London, N1 6AH, England

OWEN, William Beresford RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 14 Jun 2002
Date of birth: June 1947
Address: Hartley Dyke Farmhouse, Hartley Road Hartley, Cranbrook, Kent, TN17 3QG

PATEL, Vijita Sharad RESIGNED
Role: Director
Appointed on: 20 Aug 2020
Resigned on: 24 Apr 2025
Country of Residence: England
Date of birth: May 1977
Address: 125 Kingsway, C/O Two Circles, Wework Aviation House, 125 Kingsway, London, WC2B 6NH, England

PEARSON, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1992
Date of birth: March 1933
Address: Chapel House, Chapel Street, Ormskirk, Lancashire, L39 4QF

POTTER, Carol Ann RESIGNED
Role: Director
Appointed on: 14 Jun 2002
Resigned on: 12 Mar 2008
Country of Residence: England
Date of birth: March 1955
Address: Bell House, 61 Clapham Common North, London, SW4 9SA

POWELL, Robert Andrew RESIGNED
Role: Director
Appointed on: 30 Mar 2016
Resigned on: 22 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 483, Green Lanes, London, N13 4BS, England

REED, Andrew John RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: September 1964
Address: Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN

REFFELL, Derek (Roy), Sir RESIGNED
Role: Director
Appointed on: 24 Jan 1998
Resigned on: 14 Jun 2002
Date of birth: October 1928
Address: 1 Rozeldene, Hindhead, Surrey, GU26 6TW

RENILSON, Jed RESIGNED
Role: Director
Appointed on: 14 Sep 2002
Resigned on: 07 Dec 2009
Country of Residence: Scotland
Date of birth: April 1960
Address: Lawside 45 Doune Hill, Jedburgh, TD8 6LJ

RENWICK, Homayoun, Lady RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 24 Sep 1996
Date of birth: July 1939
Address: 11 North Court Great Peter Street, London, SW1P 3LL

RUSSELL, Nicholas Dean RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 12 Mar 2008
Date of birth: February 1962
Address: 40 Barnmead Road, Beckenham, Kent, BR3 1JE

SCOTT, Bernard Macaulay RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 25 Apr 1998
Date of birth: June 1918
Address: 415 Merry Street, Motherwell, Lanarkshire, ML1 4BP

SCOTT, Bernard Macaulay RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1995
Date of birth: June 1918
Address: 415 Merry Street, Motherwell, Lanarkshire, ML1 4BP

SHAW, Ian Craig, Mister RESIGNED
Role: Director
Appointed on: 03 Dec 1992
Resigned on: 03 May 1995
Date of birth: July 1931
Address: School House, Hatton Of Fintray, Aberdeen, Grampian, AB2 0YB

SILVERMAN, Jane RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 23 Sep 2008
Date of birth: June 1960
Address: 7, Chesterfield Hill, London, W1J 5BL, United Kingdom

SILVERMAN, Peter RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 27 Sep 2011
Country of Residence: England
Date of birth: June 1961
Address: 41, Dover Street, London, W1S 4NQ, United Kingdom

SILVESTER, Gregory RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 12 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Rustic Cottage, 8 Wrottesley Road, Tettenhall Wood, Wolverhampton, WV6 8SD, United Kingdom

SMITH, Laura Ann Pender RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 10 Mar 2021
Country of Residence: Scotland
Date of birth: March 1965
Address: C/O Two Circles, 145 City Road, Hoxton, London, EC1V 1AZ, England

SMITH, Tom RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: May 1981
Address: Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN

SORRELL, Sandra Carol Ann, Lady RESIGNED
Role: Director
Appointed on: 14 Jun 2002
Resigned on: 17 Jan 2006
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 6 Walton Place, London, SW3 1RH