TFL TRUSTEE COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 02338675
Status: ACTIVE
Incorporated / age: 24 January 198937 years
Registered office: Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 16 September 2026
Active officers: 20
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 10:58 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
Address
Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
Nature of business
Pension funding
Previous company names
LRT PENSION FUND TRUSTEE COMPANY LIMITED

Officer details

Showing 100 of 132 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Martin Wilson ACTIVE	Secretary	20 Apr 2026				Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
SIMPSON, Sekani Jamal Kwasi ACTIVE	Secretary	01 Jul 2025				Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
ADESIDA, Mercillina Adesiyan ACTIVE	Director	11 Jun 2021		England	September 1965	Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
ANTONIOU, Maria ACTIVE	Director	16 Mar 2007		England	April 1965	Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
ASHTON, Tricia Alison ACTIVE	Director	09 Dec 2016		United Kingdom	December 1979	Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
BRENNAN, Fintan Edward ACTIVE	Director	27 Mar 2020		England	November 1964	Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
BROWN, Lewis Paul ACTIVE	Director	07 Dec 2010		United Kingdom	November 1982	Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
CALDERATO, Christina Louise ACTIVE	Director	27 Mar 2026		England	March 1981	Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
CUNNINGTON, Thomas William ACTIVE	Director	09 Jul 2021		United Kingdom	November 1969	Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
ELLABY, Stephen Watts ACTIVE	Director	18 Dec 2009		United Kingdom	October 1952	Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
EVERS, Mark Allan ACTIVE	Director	07 Dec 2018		United Kingdom	February 1977	Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
KILIUS-SMITH, Paul Alfred ACTIVE	Director	29 Mar 2014		England	February 1957	Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
LEACH, John ACTIVE	Director	09 Jun 2022		England	May 1967	Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
MILLER, Christopher Andrew ACTIVE	Director	24 Mar 2005		England	October 1941	Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
MOORE, John David ACTIVE	Director	28 Sep 2024		United Kingdom	January 1973	Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
MURPHY, Paul Joseph ACTIVE	Director	12 Jun 2008		England	November 1953	Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
READER, Christopher Leonard ACTIVE	Director	23 Sep 2022		England	June 1975	Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
TERRY, James Robert ACTIVE	Director	03 Mar 2023		England	January 1980	Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
THIRLBY, Julian Myles ACTIVE	Director	23 Sep 2022		England	September 1985	Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
TIMBRELL, John Barry ACTIVE	Director	11 Mar 2002		England	April 1965	Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
ANGELL, Christopher Leon RESIGNED	Secretary	26 Mar 1998	16 Jun 2004			Iddesleigh House, 61 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 4AQ
BEDFORD, Christopher John Roland RESIGNED	Secretary	13 Oct 1997	26 Mar 1998			Highdown Haslemere Road, Milford, Godalming, Surrey, GU8 5BP
BUTLER, Jeffrey Brian RESIGNED	Secretary	26 Jun 1997	13 Oct 1997			32 Brassey Road, Winchester, Hampshire, SO22 6SB
FIELD, Stephen Mark RESIGNED	Secretary	07 Jan 2008	19 Apr 2026			Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
FORSS, Derek Nigel RESIGNED	Secretary	12 Dec 2007	07 Jan 2008			4 Manor Gardens, Richmond, Surrey, TW9 1XX
GLOVER, Richard John Hamilton RESIGNED	Secretary		26 Jun 1997			15 Cardy Road, Hemel Hempstead, Hertfordshire, HP1 1RL
HANDLEY, Timothy David RESIGNED	Secretary	03 Sep 2011	30 Jun 2025			Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
PALARCA, Catherine RESIGNED	Secretary	05 Sep 2007	02 Sep 2011			55, Broadway, London, SW1H 0BD
TIMBRELL, Susan Jane RESIGNED	Secretary	17 Jun 2004	31 Aug 2007			The Woodlands, Dursley Cross Ross Road, Longhope, Gloucestershire, GL17 0RA
ADAMS, Lewis Drummond RESIGNED	Director		27 Feb 1992		August 1939	33 Oaklands Crescent, Chelmsford, Essex, CM2 9PP
AINSWORTH, Marina Shiela RESIGNED	Director	12 Dec 2001	27 Sep 2006		August 1954	79 Roll Gardens, Gants Hill, Ilford, Essex, IG2 6TP
ALLEN, Jeffery Ernest RESIGNED	Director	29 Jun 1993	23 Aug 1994		May 1933	Ashlea, 57 Baker Street, Potters Bar, Hertfordshire, EN6 2EX
ALLEN, Stephen David RESIGNED	Director	10 Jul 2003	01 Jun 2007	England	September 1966	2 Wincott Street, London, SE11 4NT
ANGELL, Christopher Leon RESIGNED	Director		23 Aug 1994		September 1947	49 Gravel Hill Terrace, Hemel Hempstead, Hertfordshire, HP1 1RJ
ARWOOD, Linda Joan RESIGNED	Director	02 Oct 2008	28 Mar 2014	United Kingdom	November 1946	55, Broadway, London, SW1H 0BD
BACK, Angela Mary RESIGNED	Director	06 Jun 2013	30 Sep 2016	England	May 1964	55,Broadway, London, SW1H 0BD
BAKER, William Derek John RESIGNED	Director		27 Feb 1992		August 1936	27 Pitfield, Hartley, Longfield, Kent, DA3 7ES
BALL, Alan Edward RESIGNED	Director	11 Dec 2000	11 Sep 2003	England	April 1947	14 Cattells Lane, Waterbeach, Cambridge, Cambridgeshire, CB5 9NH
BARNES, Alexandra Ellie RESIGNED	Director	22 Nov 1994	24 Mar 2005		March 1942	68 St Leonards Gardens, Hove, East Sussex, BN3 4QB
BARRETT, Elizabeth Anne, Dr RESIGNED	Director	10 Jul 2003	26 Jan 2005	United Kingdom	September 1965	Flat 9 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
BEATTIE, Keith RESIGNED	Director	01 Oct 1998	26 Jun 2000		October 1946	23 Hale Place, Farnham, Surrey, GU9 9BJ
BEDFORD, Christopher John Roland RESIGNED	Director	02 Oct 1996	01 Jul 2002		December 1943	Highdown Haslemere Road, Milford, Godalming, Surrey, GU8 5BP
BELBEN, Nicola RESIGNED	Director	14 Dec 2005	22 Jan 2007		January 1958	27 Grove Place, London, W3 6AS
BELTON, Glenn James RESIGNED	Director	25 Jun 1998	15 Sep 2004		August 1956	3 Beauvais Court, New Duston, Northampton, NN5 6YP
BENNETT REES, David Edward RESIGNED	Director	28 Feb 1996	02 Oct 1996	England	December 1947	9 Hamilton Drive, Ascot, Berkshire, SL5 9PP
BINNINGTON, Michael Edward RESIGNED	Director	17 Mar 2011	05 Jul 2021	United Kingdom	December 1967	200 Buckingham Palace Road, Buckingham Palace Road, London, SW1W 9TJ, England
BRINDLE, Alan RESIGNED	Director	23 Aug 1994	12 Dec 2001		December 1942	4 Menzies Court, Shenley Lodge, Milton Keynes, MK5 7HS
BURFUTT, Ann Constance RESIGNED	Director	17 May 1994	26 Mar 1998		June 1953	Normanhurst 171 Culverley Road, Catford, London, SE6 2JZ
CERNOIA, Emauela RESIGNED	Director	23 Sep 2013	07 Dec 2017	Uk	August 1972	55,Broadway, London, SW1H 0BD
CHINNERY, Thomas Michael RESIGNED	Director	02 Oct 2008	16 Mar 2010		October 1948	55, Broadway, London, SW1H 0BD
CLAY, John Philip RESIGNED	Director		26 Jun 1997		December 1933	69 Devon Road, Barking, Essex, IG11 7QX
CLEAVES, Andrew RESIGNED	Director	22 Jan 2007	09 Mar 2010	England	April 1963	55, Broadway, London, SW1H 0BD
COFF, Tanya Louise RESIGNED	Director	09 Dec 2016	07 Dec 2017	England	August 1962	55,Broadway, London, SW1H 0BD
COLES, Colin Norman RESIGNED	Director		28 Feb 1996		November 1941	Lorraine 21 Twin Oaks, Cobham, Surrey, KT11 2QW
COLLINS, Howard Paul RESIGNED	Director	14 Jun 2006	05 Jun 2013	England	June 1959	55,Broadway, London, SW1H 0BD
COLLIS, Jill Louise RESIGNED	Director	11 Jul 2015	06 Sep 2019	England	March 1968	55,Broadway, London, SW1H 0BD
COX, Nicola Jane RESIGNED	Director	09 Dec 2016	07 Dec 2017	United Kingdom	April 1979	55,Broadway, London, SW1H 0BD
CRITCHLEY, Stephen Richard, Doctor RESIGNED	Director	01 Jul 2002	31 Jul 2012	United Kingdom	February 1951	55, Broadway, London, SW1H 0BD
CROW, Robert RESIGNED	Director	12 Dec 2001	16 Apr 2003	United Kingdom	June 1961	5 Kilby Terrace, Baddow Close, Woodford Green, Essex, IG8 7GF
DAVEY, Christopher Wesley RESIGNED	Director	12 Dec 2001	12 Mar 2003	England	May 1955	Fairoaks Lyncombe Vale Road, Bath, Avon, BA2 4LP
DAVIES, Carole Anne RESIGNED	Director	09 Dec 2016	07 Dec 2017	England	December 1953	55,Broadway, London, SW1H 0BD
DAVIS, John George RESIGNED	Director	27 Feb 1992	11 Mar 2002		February 1947	23 Court Road, Orpington, Kent, BR6 0PW
DEAN, Graham Leslie RESIGNED	Director	12 Jun 2012	05 Mar 2020	United Kingdom	September 1959	200 Buckingham Palace Road, Buckingham Palace Road, London, SW1W 9TJ, England
DUFFY, Gerald Francis RESIGNED	Director	15 Jul 2004	16 May 2014	United Kingdom	April 1947	55, Broadway, London, SW1H 0BD
ELLIS, Simon Hugh RESIGNED	Director	03 Sep 1997	12 Dec 2001		January 1944	Balima New Road, Wormley, Godalming, Surrey, GU8 5SU
EVANS, Gwynfor Haydn RESIGNED	Director	18 Sep 1992	17 May 1994		August 1938	60 Chelweston Crest, Solihull, W Midlands, B61 3YH
FOLARIN, Sonja RESIGNED	Director	29 Mar 2019	27 Sep 2024	United Kingdom	December 1958	Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
FREEMAN, John David RESIGNED	Director	22 Nov 1994	10 Dec 2003	United Kingdom	January 1941	99 Andrewes House, Barbican, London, EC2Y 8AY
GARDINER, Michael Albert RESIGNED	Director	26 Jun 2000	15 Jul 2004		May 1943	25 Coopers Close, Chigwell, Essex, IG7 6EX
GODBOLD, John Christopher RESIGNED	Director	10 Dec 2003	30 Nov 2008	United Kingdom	December 1953	5 Home Farm Close, Great Oakley, Corby, Northamptonshire, NN18 8HQ
GODIER, Paul Geoffrey Arthur RESIGNED	Director	26 Jun 2000	17 Oct 2001		June 1949	64 Compton Road, London, SW19 7QD
GOOD, Andrew James RESIGNED	Director	10 Jul 2003	02 Sep 2005	United Kingdom	February 1964	67 Cubbington Road, Lillington, Leamington Spa, Warwickshire, CV32 7AQ
GRANT, Steven RESIGNED	Director	11 Dec 2000	12 Jun 2012	United Kingdom	February 1953	55, Broadway, London, SW1H 0BD
GRAY, Stephen Walter RESIGNED	Director	13 Dec 2006	31 Dec 2009		April 1950	55, Broadway, London, SW1H 0BD
GRIFFITHS, John RESIGNED	Director	12 Dec 2007	01 Oct 2008		March 1950	29 Downings, Beckton, London, E6 6WR
HAMILTON, Jennifer Mary RESIGNED	Director	15 Dec 2004	27 Sep 2006		July 1947	62a The Grove, Ealing, London, W5 5LG
HART, Jane Isabel Venables RESIGNED	Director	15 Sep 2004	27 May 2015	United Kingdom	August 1957	55, Broadway, London, SW1H 0BD
HEDLEY, Stephen David RESIGNED	Director	25 Sep 2012	29 Apr 2022	England	August 1968	200, Buckingham Palace Road, London, SW1W 9TJ, England
HINCE, Vernon George RESIGNED	Director	30 Nov 1995	17 Oct 2001		May 1940	34 Rosecroft Drive, Watford, Hertfordshire, WD1 3JQ
HINCE, Vernon George RESIGNED	Director		28 Feb 1994		May 1940	34 Rosecroft Drive, Watford, Hertfordshire, WD1 3JQ
HODSON, Clive RESIGNED	Director		10 Jul 2003		March 1942	25 Windermere Way, Reigate, Surrey, RH2 0LW
HOLNESS, Nigel Graham RESIGNED	Director	24 Mar 2005	22 Mar 2006	England	April 1966	Ashfields, Epping Road, Bradley Common, Nazeing, Essex, EN9 2DH
HOOD, Hugh Joseph RESIGNED	Director	26 Jan 2005	13 Dec 2006	United Kingdom	February 1966	5 Pine Walk, West Moors, Dorset, BH22 0NP
HOPKINS, Amanda RESIGNED	Director	27 Sep 2019	22 Sep 2022	United Kingdom	June 1978	200, Buckingham Palace Road, London, SW1W 9TJ, England
HORNBY, David John RESIGNED	Director	26 Mar 1998	21 Sep 1998	England	November 1946	32 Coombe Drive, Dunstable, Bedfordshire, LU6 2AE
HURWITZ, Michael RESIGNED	Director	08 Dec 2017	07 May 2021	England	April 1971	200 Buckingham Palace Road, Buckingham Palace Road, London, SW1W 9TJ, England
INGLETON, John Ernest RESIGNED	Director	22 Aug 1995	22 Mar 2006		July 1933	Ashleigh 57 Oathall Road, Haywards Heath, West Sussex, RH16 3EL
JACKSON, Oliver Loderick RESIGNED	Director		19 Nov 2001		October 1942	10a Shieldhall Street, Abbey Wood, London, SE2 0NA
KAVANAGH, Clare RESIGNED	Director	12 Dec 2007	24 Sep 2013	United Kingdom	January 1964	55, Broadway, London, SW1H 0BD
KERRY, Rachel Joanna RESIGNED	Director	11 Jul 2015	19 Oct 2018	United Kingdom	September 1970	55,Broadway, London, SW1H 0BD
KIERANS, Ian Francis RESIGNED	Director	24 Mar 2009	30 Nov 2009		June 1962	55, Broadway, London, SW1H 0BD
KIERANS, Ian Francis RESIGNED	Director	26 Jun 1997	25 Jun 1998		June 1962	12 Wellington Road, West Croydon, Surrey, CR0 2SH
KING, Ian Eric RESIGNED	Director		26 Jun 1997		April 1943	30 Fieldsend Road, Cheam, Sutton, Surrey, SM3 8NR
KINGSLEY, Miriam Janet RESIGNED	Director	07 Dec 2018	30 Jun 2019	England	April 1965	55, Broadway, London, SW1H 0BD, United Kingdom
KNOWLES, John Henry RESIGNED	Director	16 Mar 2010	11 Dec 2015	England	August 1957	55, Broadway, London, SW1H 0BD
LOW, Frances RESIGNED	Director		10 Jul 2003		November 1947	68 Plashet Grove, London, E6 1AE
MATSON, Lilli Sabrina RESIGNED	Director	08 Dec 2017	22 Sep 2022	England	April 1965	200, Buckingham Palace Road, London, SW1W 9TJ, England
MILLER, Christopher Andrew RESIGNED	Director		28 Feb 1996		October 1941	15b St Albans Road, Kingston Upon Thames, Surrey, KT2 5HQ
MOBBS, Sean Anthony RESIGNED	Director	08 Dec 2017	24 Jan 2019	England	November 1960	55,Broadway, London, SW1H 0BD
MUNRO, Stuart Ian RESIGNED	Director	16 Mar 2010	31 May 2013	England	October 1967	55, Broadway, London, SW1H 0BD

HUNTER, Martin Wilson ACTIVE
Role: Secretary
Appointed on: 20 Apr 2026
Address: Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom

SIMPSON, Sekani Jamal Kwasi ACTIVE
Role: Secretary
Appointed on: 01 Jul 2025
Address: Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom

ADESIDA, Mercillina Adesiyan ACTIVE
Role: Director
Appointed on: 11 Jun 2021
Country of Residence: England
Date of birth: September 1965
Address: Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom

ANTONIOU, Maria ACTIVE
Role: Director
Appointed on: 16 Mar 2007
Country of Residence: England
Date of birth: April 1965
Address: Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom

ASHTON, Tricia Alison ACTIVE
Role: Director
Appointed on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom

BRENNAN, Fintan Edward ACTIVE
Role: Director
Appointed on: 27 Mar 2020
Country of Residence: England
Date of birth: November 1964
Address: Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom

BROWN, Lewis Paul ACTIVE
Role: Director
Appointed on: 07 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom

CALDERATO, Christina Louise ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: England
Date of birth: March 1981
Address: Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom

CUNNINGTON, Thomas William ACTIVE
Role: Director
Appointed on: 09 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom

ELLABY, Stephen Watts ACTIVE
Role: Director
Appointed on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom

EVERS, Mark Allan ACTIVE
Role: Director
Appointed on: 07 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom

KILIUS-SMITH, Paul Alfred ACTIVE
Role: Director
Appointed on: 29 Mar 2014
Country of Residence: England
Date of birth: February 1957
Address: Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom

LEACH, John ACTIVE
Role: Director
Appointed on: 09 Jun 2022
Country of Residence: England
Date of birth: May 1967
Address: Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom

MILLER, Christopher Andrew ACTIVE
Role: Director
Appointed on: 24 Mar 2005
Country of Residence: England
Date of birth: October 1941
Address: Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom

MOORE, John David ACTIVE
Role: Director
Appointed on: 28 Sep 2024
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom

MURPHY, Paul Joseph ACTIVE
Role: Director
Appointed on: 12 Jun 2008
Country of Residence: England
Date of birth: November 1953
Address: Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom

READER, Christopher Leonard ACTIVE
Role: Director
Appointed on: 23 Sep 2022
Country of Residence: England
Date of birth: June 1975
Address: Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom

TERRY, James Robert ACTIVE
Role: Director
Appointed on: 03 Mar 2023
Country of Residence: England
Date of birth: January 1980
Address: Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom

THIRLBY, Julian Myles ACTIVE
Role: Director
Appointed on: 23 Sep 2022
Country of Residence: England
Date of birth: September 1985
Address: Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom

TIMBRELL, John Barry ACTIVE
Role: Director
Appointed on: 11 Mar 2002
Country of Residence: England
Date of birth: April 1965
Address: Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom

ANGELL, Christopher Leon RESIGNED
Role: Secretary
Appointed on: 26 Mar 1998
Resigned on: 16 Jun 2004
Address: Iddesleigh House, 61 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 4AQ

BEDFORD, Christopher John Roland RESIGNED
Role: Secretary
Appointed on: 13 Oct 1997
Resigned on: 26 Mar 1998
Address: Highdown Haslemere Road, Milford, Godalming, Surrey, GU8 5BP

BUTLER, Jeffrey Brian RESIGNED
Role: Secretary
Appointed on: 26 Jun 1997
Resigned on: 13 Oct 1997
Address: 32 Brassey Road, Winchester, Hampshire, SO22 6SB

FIELD, Stephen Mark RESIGNED
Role: Secretary
Appointed on: 07 Jan 2008
Resigned on: 19 Apr 2026
Address: Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom

FORSS, Derek Nigel RESIGNED
Role: Secretary
Appointed on: 12 Dec 2007
Resigned on: 07 Jan 2008
Address: 4 Manor Gardens, Richmond, Surrey, TW9 1XX

GLOVER, Richard John Hamilton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1997
Address: 15 Cardy Road, Hemel Hempstead, Hertfordshire, HP1 1RL

HANDLEY, Timothy David RESIGNED
Role: Secretary
Appointed on: 03 Sep 2011
Resigned on: 30 Jun 2025
Address: Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom

PALARCA, Catherine RESIGNED
Role: Secretary
Appointed on: 05 Sep 2007
Resigned on: 02 Sep 2011
Address: 55, Broadway, London, SW1H 0BD

TIMBRELL, Susan Jane RESIGNED
Role: Secretary
Appointed on: 17 Jun 2004
Resigned on: 31 Aug 2007
Address: The Woodlands, Dursley Cross Ross Road, Longhope, Gloucestershire, GL17 0RA

ADAMS, Lewis Drummond RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1992
Date of birth: August 1939
Address: 33 Oaklands Crescent, Chelmsford, Essex, CM2 9PP

AINSWORTH, Marina Shiela RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 27 Sep 2006
Date of birth: August 1954
Address: 79 Roll Gardens, Gants Hill, Ilford, Essex, IG2 6TP

ALLEN, Jeffery Ernest RESIGNED
Role: Director
Appointed on: 29 Jun 1993
Resigned on: 23 Aug 1994
Date of birth: May 1933
Address: Ashlea, 57 Baker Street, Potters Bar, Hertfordshire, EN6 2EX

ALLEN, Stephen David RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 01 Jun 2007
Country of Residence: England
Date of birth: September 1966
Address: 2 Wincott Street, London, SE11 4NT

ANGELL, Christopher Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1994
Date of birth: September 1947
Address: 49 Gravel Hill Terrace, Hemel Hempstead, Hertfordshire, HP1 1RJ

ARWOOD, Linda Joan RESIGNED
Role: Director
Appointed on: 02 Oct 2008
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 55, Broadway, London, SW1H 0BD

BACK, Angela Mary RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1964
Address: 55,Broadway, London, SW1H 0BD

BAKER, William Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1992
Date of birth: August 1936
Address: 27 Pitfield, Hartley, Longfield, Kent, DA3 7ES

BALL, Alan Edward RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 11 Sep 2003
Country of Residence: England
Date of birth: April 1947
Address: 14 Cattells Lane, Waterbeach, Cambridge, Cambridgeshire, CB5 9NH

BARNES, Alexandra Ellie RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 24 Mar 2005
Date of birth: March 1942
Address: 68 St Leonards Gardens, Hove, East Sussex, BN3 4QB

BARRETT, Elizabeth Anne, Dr RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 26 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Flat 9 Merchant Court, 61 Wapping Wall, London, E1W 3SJ

BEATTIE, Keith RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 26 Jun 2000
Date of birth: October 1946
Address: 23 Hale Place, Farnham, Surrey, GU9 9BJ

BEDFORD, Christopher John Roland RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 01 Jul 2002
Date of birth: December 1943
Address: Highdown Haslemere Road, Milford, Godalming, Surrey, GU8 5BP

BELBEN, Nicola RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 22 Jan 2007
Date of birth: January 1958
Address: 27 Grove Place, London, W3 6AS

BELTON, Glenn James RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 15 Sep 2004
Date of birth: August 1956
Address: 3 Beauvais Court, New Duston, Northampton, NN5 6YP

BENNETT REES, David Edward RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 02 Oct 1996
Country of Residence: England
Date of birth: December 1947
Address: 9 Hamilton Drive, Ascot, Berkshire, SL5 9PP

BINNINGTON, Michael Edward RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 05 Jul 2021
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 200 Buckingham Palace Road, Buckingham Palace Road, London, SW1W 9TJ, England

BRINDLE, Alan RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 12 Dec 2001
Date of birth: December 1942
Address: 4 Menzies Court, Shenley Lodge, Milton Keynes, MK5 7HS

BURFUTT, Ann Constance RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 26 Mar 1998
Date of birth: June 1953
Address: Normanhurst 171 Culverley Road, Catford, London, SE6 2JZ

CERNOIA, Emauela RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 07 Dec 2017
Country of Residence: Uk
Date of birth: August 1972
Address: 55,Broadway, London, SW1H 0BD

CHINNERY, Thomas Michael RESIGNED
Role: Director
Appointed on: 02 Oct 2008
Resigned on: 16 Mar 2010
Date of birth: October 1948
Address: 55, Broadway, London, SW1H 0BD

CLAY, John Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1997
Date of birth: December 1933
Address: 69 Devon Road, Barking, Essex, IG11 7QX

CLEAVES, Andrew RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 09 Mar 2010
Country of Residence: England
Date of birth: April 1963
Address: 55, Broadway, London, SW1H 0BD

COFF, Tanya Louise RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 07 Dec 2017
Country of Residence: England
Date of birth: August 1962
Address: 55,Broadway, London, SW1H 0BD

COLES, Colin Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1996
Date of birth: November 1941
Address: Lorraine 21 Twin Oaks, Cobham, Surrey, KT11 2QW

COLLINS, Howard Paul RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 05 Jun 2013
Country of Residence: England
Date of birth: June 1959
Address: 55,Broadway, London, SW1H 0BD

COLLIS, Jill Louise RESIGNED
Role: Director
Appointed on: 11 Jul 2015
Resigned on: 06 Sep 2019
Country of Residence: England
Date of birth: March 1968
Address: 55,Broadway, London, SW1H 0BD

COX, Nicola Jane RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 07 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 55,Broadway, London, SW1H 0BD

CRITCHLEY, Stephen Richard, Doctor RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 55, Broadway, London, SW1H 0BD

CROW, Robert RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 16 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 5 Kilby Terrace, Baddow Close, Woodford Green, Essex, IG8 7GF

DAVEY, Christopher Wesley RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 12 Mar 2003
Country of Residence: England
Date of birth: May 1955
Address: Fairoaks Lyncombe Vale Road, Bath, Avon, BA2 4LP

DAVIES, Carole Anne RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 07 Dec 2017
Country of Residence: England
Date of birth: December 1953
Address: 55,Broadway, London, SW1H 0BD

DAVIS, John George RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 11 Mar 2002
Date of birth: February 1947
Address: 23 Court Road, Orpington, Kent, BR6 0PW

DEAN, Graham Leslie RESIGNED
Role: Director
Appointed on: 12 Jun 2012
Resigned on: 05 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 200 Buckingham Palace Road, Buckingham Palace Road, London, SW1W 9TJ, England

DUFFY, Gerald Francis RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 16 May 2014
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 55, Broadway, London, SW1H 0BD

ELLIS, Simon Hugh RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 12 Dec 2001
Date of birth: January 1944
Address: Balima New Road, Wormley, Godalming, Surrey, GU8 5SU

EVANS, Gwynfor Haydn RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 17 May 1994
Date of birth: August 1938
Address: 60 Chelweston Crest, Solihull, W Midlands, B61 3YH

FOLARIN, Sonja RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom

FREEMAN, John David RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 10 Dec 2003
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 99 Andrewes House, Barbican, London, EC2Y 8AY

GARDINER, Michael Albert RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 15 Jul 2004
Date of birth: May 1943
Address: 25 Coopers Close, Chigwell, Essex, IG7 6EX

GODBOLD, John Christopher RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 30 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 5 Home Farm Close, Great Oakley, Corby, Northamptonshire, NN18 8HQ

GODIER, Paul Geoffrey Arthur RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 17 Oct 2001
Date of birth: June 1949
Address: 64 Compton Road, London, SW19 7QD

GOOD, Andrew James RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 02 Sep 2005
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 67 Cubbington Road, Lillington, Leamington Spa, Warwickshire, CV32 7AQ

GRANT, Steven RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 12 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 55, Broadway, London, SW1H 0BD

GRAY, Stephen Walter RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 31 Dec 2009
Date of birth: April 1950
Address: 55, Broadway, London, SW1H 0BD

GRIFFITHS, John RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 01 Oct 2008
Date of birth: March 1950
Address: 29 Downings, Beckton, London, E6 6WR

HAMILTON, Jennifer Mary RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 27 Sep 2006
Date of birth: July 1947
Address: 62a The Grove, Ealing, London, W5 5LG

HART, Jane Isabel Venables RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 27 May 2015
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 55, Broadway, London, SW1H 0BD

HEDLEY, Stephen David RESIGNED
Role: Director
Appointed on: 25 Sep 2012
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: August 1968
Address: 200, Buckingham Palace Road, London, SW1W 9TJ, England

HINCE, Vernon George RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 17 Oct 2001
Date of birth: May 1940
Address: 34 Rosecroft Drive, Watford, Hertfordshire, WD1 3JQ

HINCE, Vernon George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: May 1940
Address: 34 Rosecroft Drive, Watford, Hertfordshire, WD1 3JQ

HODSON, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2003
Date of birth: March 1942
Address: 25 Windermere Way, Reigate, Surrey, RH2 0LW

HOLNESS, Nigel Graham RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 22 Mar 2006
Country of Residence: England
Date of birth: April 1966
Address: Ashfields, Epping Road, Bradley Common, Nazeing, Essex, EN9 2DH

HOOD, Hugh Joseph RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 13 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 5 Pine Walk, West Moors, Dorset, BH22 0NP

HOPKINS, Amanda RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 22 Sep 2022
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 200, Buckingham Palace Road, London, SW1W 9TJ, England

HORNBY, David John RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 21 Sep 1998
Country of Residence: England
Date of birth: November 1946
Address: 32 Coombe Drive, Dunstable, Bedfordshire, LU6 2AE

HURWITZ, Michael RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 07 May 2021
Country of Residence: England
Date of birth: April 1971
Address: 200 Buckingham Palace Road, Buckingham Palace Road, London, SW1W 9TJ, England

INGLETON, John Ernest RESIGNED
Role: Director
Appointed on: 22 Aug 1995
Resigned on: 22 Mar 2006
Date of birth: July 1933
Address: Ashleigh 57 Oathall Road, Haywards Heath, West Sussex, RH16 3EL