Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Stephen Howard ACTIVE	Director	01 Mar 2005		England	May 1954	8 Mill Plat, Isleworth, Middlesex, TW7 6DY
SWAIN, Anthony John ACTIVE	Director	16 Jan 2015		United Kingdom	January 1952	9, Mill Plat, Isleworth, Middlesex, TW7 6DY, England
FISHER, Ian Keith RESIGNED	Secretary	05 Feb 1994	27 Oct 2009			4 Mill Plat, Isleworth, Middlesex, TW7 6DY
FRIEND, Martyn RESIGNED	Secretary	27 Oct 2009	26 Nov 2013			9, Mill Plat, Isleworth, Middlesex, TW7 6DY, United Kingdom
JONES, Stephen Howard RESIGNED	Secretary	26 Nov 2013	30 Nov 2019			8, Mill Plat, Isleworth, Middlesex, TW7 6DY, England
STARKEY, Donald RESIGNED	Secretary		09 Nov 1993			4 Mill Plat, Little Warkworth, Isleworth, Middlesex, TW7 6DY
ALOOF, Helen Ena RESIGNED	Director	26 Nov 2013	10 Jun 2026	England	April 1949	11, Mill Plat, Isleworth, Middlesex, TW7 6DY, England
BADAWI, Ata Mohamad RESIGNED	Director	26 Nov 2013	05 Jan 2022	England	January 1960	4, Mill Plat, Isleworth, Middlesex, TW7 6DY, England
BROBERG, Michael Angelo RESIGNED	Director	01 Jan 1999	10 Jun 2026	United Kingdom	July 1962	5 Mill Plat, Old Isleworth, Middlesex, TW7 6DY
BUTCHER, Craig Edward RESIGNED	Director	14 Dec 2007	10 Jun 2026	England	December 1968	6, Mill Plat, Isleworth, Middx, TW7 6DY, United Kingdom
CARDEN, Richard Frank RESIGNED	Director	01 Jun 1995	23 Apr 2002		May 1960	2 Little Warkworth, Mill Plat, Old Isleworth, Middlesex, TW7 6DY
CAVILL DE ZAVALEY, Amanda Jocelyn RESIGNED	Director	12 Jun 2014	19 Apr 2016	Costa Rica	January 1965	8, Mill Plat, Isleworth, Middlesex, TW7 6DY
CLARKE, James RESIGNED	Director	04 Apr 2018	10 Jun 2026	England	April 1972	7, Mill Plat, Isleworth, TW7 6DY, England
CLAYTON, Marie RESIGNED	Director	01 Dec 1999	01 Jan 2007		May 1953	6 Mill Plat, Isleworth, Middlesex, TW7 6DY
CRUTCH, Margaret Lucy RESIGNED	Director	26 Nov 2013	10 Jun 2026	England	May 1944	3, Mill Plat, Isleworth, Middlesex, TW7 6DY, England
CRUTCH, Olive David Voce RESIGNED	Director		19 Aug 2012	United Kingdom	January 1939	3 Mill Plat, Isleworth, Middlesex, TW7 6DY
ERSKINE, Robert Alexander RESIGNED	Director	23 Mar 1998	01 Mar 2005		January 1959	8 Mill Plat, Old Isleworth, London, TW7 6DY
FRIEND, Martyn RESIGNED	Director	01 Dec 2000	16 Jan 2015	United Kingdom	September 1958	9 Mill Plat, Old Isleworth, Middlesex, TW7 6DY
GRAHAM, Andrew RESIGNED	Director	24 Apr 2002	13 Nov 2007		March 1965	2 Little Warkworth, Mill Plat, Old Isleworth, Middlesex, TW7 6DY
GRIFFITHS, Jane Patricia RESIGNED	Director	05 Feb 1994	14 Feb 1997		March 1950	9 Little Warkworth, Mill Plat, Old Isleworth, Middlesex, TW7 6DY
HALL, Daniel Bryan RESIGNED	Director	19 Apr 2016	10 Jun 2026	United Kingdom	August 1972	2, Mill Plat, Isleworth, Middlesex, TW7 6DY, England
HARRIS, Elizabeth Mary RESIGNED	Director	01 Oct 2006	08 Mar 2018	England	October 1979	Temple Grove, Brook Lane, Waltham St. Lawrence, Reading, RG10 0NX, England
HEWISON, Graham RESIGNED	Director	01 Jun 1995	01 May 2005		July 1956	No 1 Mill Plat, Old Isleworth, Middlesex, TW7 6DY
JOHANNES, Maurice Philip RESIGNED	Director	14 Feb 1997	01 Dec 2000		November 1963	9 Mill Plat, Isleworth, Middlesex, TW7 6DY
LARDEN, Marilyn RESIGNED	Director		27 Oct 2009		August 1958	4 Mill Plat, Isleworth, Middlesex, TW7 6DY
MARX, Roger John RESIGNED	Director	05 Feb 1994	11 Jan 2013	United Kingdom	May 1959	11 Mill Plat, Isleworth, Middlesex, TW7 6DY
MILLETT, Trevor John RESIGNED	Director	28 Jun 1991	31 Dec 1992		December 1958	5 Little Warkworth, Mill Plat, Old Isleworth, Middlesex, TW7 6DY
MYERSON, Jeremy Nigel RESIGNED	Director	08 Mar 2018	10 Jun 2026	United Kingdom	August 1956	1, Mill Plat, Isleworth, TW7 6DY, England
ORRICK, Eve-Lyn Patricia RESIGNED	Director	05 Feb 1994	09 Nov 1994		November 1938	2 Little Warkworth, Mill Plat, Old Isleworth, Middx, TW7 6DY
OXTABY, John RESIGNED	Director	01 Jan 1996	20 Aug 1996		April 1956	10 Mill Plat, Isleworth, Middlesex, TW7 6DY
SCOWSILL, David Peter RESIGNED	Director	05 Feb 1994	09 Dec 1994		May 1956	1 Little Warkworth House, Mill Plat, Old Isleworth, Middlesex, TW7 6DY
SIBLEY, Louise Jacqueline Stuart RESIGNED	Director	01 Dec 1999	04 Apr 2018	United Kingdom	December 1952	7 Little Warkworth, Mill Plat, Isleworth, Middlesex, TW7 6DY
SIBLEY, Richard Alan RESIGNED	Director	12 Jul 1996	01 Dec 1999		June 1954	7 Mill Plat, Old Isleworth, Middlesex, TW7 6DY
STARKEY, Janet Maureen RESIGNED	Director	05 Feb 1994	05 Jul 1996		April 1956	4 Mill Plat, Isleworth, Middlesex, TW7 6DY
THOMLINSON, Paul Charles RESIGNED	Director	08 Oct 1996	10 Jun 2026	United Kingdom	June 1954	10 Little Warkworth House, Mill Plat, Isleworth, Middlesex, TW7 6DY
WASINSKI, Anne Marie RESIGNED	Director	01 Jun 1995	01 Dec 1999		December 1961	6 Little Warkworth, Mill Plat, Old Isleworth, Middlesex, TW7 6DY
WHETLOR, Shaaron Doreena RESIGNED	Director	05 Feb 1994	01 Jun 1999		November 1958	5 Little Warkworth, Mill Plat, Isleworth, Middlesex, TW7 6DY

JONES, Stephen Howard ACTIVE
Role: Director
Appointed on: 01 Mar 2005
Country of Residence: England
Date of birth: May 1954
Address: 8 Mill Plat, Isleworth, Middlesex, TW7 6DY

SWAIN, Anthony John ACTIVE
Role: Director
Appointed on: 16 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 9, Mill Plat, Isleworth, Middlesex, TW7 6DY, England

FISHER, Ian Keith RESIGNED
Role: Secretary
Appointed on: 05 Feb 1994
Resigned on: 27 Oct 2009
Address: 4 Mill Plat, Isleworth, Middlesex, TW7 6DY

FRIEND, Martyn RESIGNED
Role: Secretary
Appointed on: 27 Oct 2009
Resigned on: 26 Nov 2013
Address: 9, Mill Plat, Isleworth, Middlesex, TW7 6DY, United Kingdom

JONES, Stephen Howard RESIGNED
Role: Secretary
Appointed on: 26 Nov 2013
Resigned on: 30 Nov 2019
Address: 8, Mill Plat, Isleworth, Middlesex, TW7 6DY, England

STARKEY, Donald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Nov 1993
Address: 4 Mill Plat, Little Warkworth, Isleworth, Middlesex, TW7 6DY

ALOOF, Helen Ena RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 10 Jun 2026
Country of Residence: England
Date of birth: April 1949
Address: 11, Mill Plat, Isleworth, Middlesex, TW7 6DY, England

BADAWI, Ata Mohamad RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 05 Jan 2022
Country of Residence: England
Date of birth: January 1960
Address: 4, Mill Plat, Isleworth, Middlesex, TW7 6DY, England

BROBERG, Michael Angelo RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 10 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 5 Mill Plat, Old Isleworth, Middlesex, TW7 6DY

BUTCHER, Craig Edward RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 10 Jun 2026
Country of Residence: England
Date of birth: December 1968
Address: 6, Mill Plat, Isleworth, Middx, TW7 6DY, United Kingdom

CARDEN, Richard Frank RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 23 Apr 2002
Date of birth: May 1960
Address: 2 Little Warkworth, Mill Plat, Old Isleworth, Middlesex, TW7 6DY

CAVILL DE ZAVALEY, Amanda Jocelyn RESIGNED
Role: Director
Appointed on: 12 Jun 2014
Resigned on: 19 Apr 2016
Country of Residence: Costa Rica
Date of birth: January 1965
Address: 8, Mill Plat, Isleworth, Middlesex, TW7 6DY

CLARKE, James RESIGNED
Role: Director
Appointed on: 04 Apr 2018
Resigned on: 10 Jun 2026
Country of Residence: England
Date of birth: April 1972
Address: 7, Mill Plat, Isleworth, TW7 6DY, England

CLAYTON, Marie RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 01 Jan 2007
Date of birth: May 1953
Address: 6 Mill Plat, Isleworth, Middlesex, TW7 6DY

CRUTCH, Margaret Lucy RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 10 Jun 2026
Country of Residence: England
Date of birth: May 1944
Address: 3, Mill Plat, Isleworth, Middlesex, TW7 6DY, England

CRUTCH, Olive David Voce RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1939
Address: 3 Mill Plat, Isleworth, Middlesex, TW7 6DY

ERSKINE, Robert Alexander RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 01 Mar 2005
Date of birth: January 1959
Address: 8 Mill Plat, Old Isleworth, London, TW7 6DY

FRIEND, Martyn RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 16 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 9 Mill Plat, Old Isleworth, Middlesex, TW7 6DY

GRAHAM, Andrew RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 13 Nov 2007
Date of birth: March 1965
Address: 2 Little Warkworth, Mill Plat, Old Isleworth, Middlesex, TW7 6DY

GRIFFITHS, Jane Patricia RESIGNED
Role: Director
Appointed on: 05 Feb 1994
Resigned on: 14 Feb 1997
Date of birth: March 1950
Address: 9 Little Warkworth, Mill Plat, Old Isleworth, Middlesex, TW7 6DY

HALL, Daniel Bryan RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 10 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 2, Mill Plat, Isleworth, Middlesex, TW7 6DY, England

HARRIS, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 08 Mar 2018
Country of Residence: England
Date of birth: October 1979
Address: Temple Grove, Brook Lane, Waltham St. Lawrence, Reading, RG10 0NX, England

HEWISON, Graham RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 May 2005
Date of birth: July 1956
Address: No 1 Mill Plat, Old Isleworth, Middlesex, TW7 6DY

JOHANNES, Maurice Philip RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 01 Dec 2000
Date of birth: November 1963
Address: 9 Mill Plat, Isleworth, Middlesex, TW7 6DY

LARDEN, Marilyn RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2009
Date of birth: August 1958
Address: 4 Mill Plat, Isleworth, Middlesex, TW7 6DY

MARX, Roger John RESIGNED
Role: Director
Appointed on: 05 Feb 1994
Resigned on: 11 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 11 Mill Plat, Isleworth, Middlesex, TW7 6DY

MILLETT, Trevor John RESIGNED
Role: Director
Appointed on: 28 Jun 1991
Resigned on: 31 Dec 1992
Date of birth: December 1958
Address: 5 Little Warkworth, Mill Plat, Old Isleworth, Middlesex, TW7 6DY

MYERSON, Jeremy Nigel RESIGNED
Role: Director
Appointed on: 08 Mar 2018
Resigned on: 10 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 1, Mill Plat, Isleworth, TW7 6DY, England

ORRICK, Eve-Lyn Patricia RESIGNED
Role: Director
Appointed on: 05 Feb 1994
Resigned on: 09 Nov 1994
Date of birth: November 1938
Address: 2 Little Warkworth, Mill Plat, Old Isleworth, Middx, TW7 6DY

OXTABY, John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 20 Aug 1996
Date of birth: April 1956
Address: 10 Mill Plat, Isleworth, Middlesex, TW7 6DY

SCOWSILL, David Peter RESIGNED
Role: Director
Appointed on: 05 Feb 1994
Resigned on: 09 Dec 1994
Date of birth: May 1956
Address: 1 Little Warkworth House, Mill Plat, Old Isleworth, Middlesex, TW7 6DY

SIBLEY, Louise Jacqueline Stuart RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 04 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 7 Little Warkworth, Mill Plat, Isleworth, Middlesex, TW7 6DY

SIBLEY, Richard Alan RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 01 Dec 1999
Date of birth: June 1954
Address: 7 Mill Plat, Old Isleworth, Middlesex, TW7 6DY

STARKEY, Janet Maureen RESIGNED
Role: Director
Appointed on: 05 Feb 1994
Resigned on: 05 Jul 1996
Date of birth: April 1956
Address: 4 Mill Plat, Isleworth, Middlesex, TW7 6DY

THOMLINSON, Paul Charles RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 10 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 10 Little Warkworth House, Mill Plat, Isleworth, Middlesex, TW7 6DY

WASINSKI, Anne Marie RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Dec 1999
Date of birth: December 1961
Address: 6 Little Warkworth, Mill Plat, Old Isleworth, Middlesex, TW7 6DY

WHETLOR, Shaaron Doreena RESIGNED
Role: Director
Appointed on: 05 Feb 1994
Resigned on: 01 Jun 1999
Date of birth: November 1958
Address: 5 Little Warkworth, Mill Plat, Isleworth, Middlesex, TW7 6DY

Filing history

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

JONES, Stephen Howard ACTIVE

Director

01 Mar 2005

England

May 1954

8 Mill Plat, Isleworth, Middlesex, TW7 6DY

SWAIN, Anthony John ACTIVE

Director

16 Jan 2015

United Kingdom

January 1952

9, Mill Plat, Isleworth, Middlesex, TW7 6DY, England

FISHER, Ian Keith RESIGNED

Secretary

05 Feb 1994

27 Oct 2009

4 Mill Plat, Isleworth, Middlesex, TW7 6DY

FRIEND, Martyn RESIGNED

Secretary

27 Oct 2009

26 Nov 2013

9, Mill Plat, Isleworth, Middlesex, TW7 6DY, United Kingdom

JONES, Stephen Howard RESIGNED

Secretary

26 Nov 2013

30 Nov 2019

8, Mill Plat, Isleworth, Middlesex, TW7 6DY, England

STARKEY, Donald RESIGNED

Secretary

09 Nov 1993

4 Mill Plat, Little Warkworth, Isleworth, Middlesex, TW7 6DY

ALOOF, Helen Ena RESIGNED

Director

26 Nov 2013

10 Jun 2026

England

April 1949

11, Mill Plat, Isleworth, Middlesex, TW7 6DY, England

BADAWI, Ata Mohamad RESIGNED

Director

26 Nov 2013

05 Jan 2022

England

January 1960

4, Mill Plat, Isleworth, Middlesex, TW7 6DY, England

BROBERG, Michael Angelo RESIGNED

Director

01 Jan 1999

10 Jun 2026

United Kingdom

July 1962

5 Mill Plat, Old Isleworth, Middlesex, TW7 6DY

BUTCHER, Craig Edward RESIGNED

Director

14 Dec 2007

10 Jun 2026

England

December 1968

6, Mill Plat, Isleworth, Middx, TW7 6DY, United Kingdom

CARDEN, Richard Frank RESIGNED

Director

01 Jun 1995

23 Apr 2002

May 1960

2 Little Warkworth, Mill Plat, Old Isleworth, Middlesex, TW7 6DY

CAVILL DE ZAVALEY, Amanda Jocelyn RESIGNED

Director

12 Jun 2014

19 Apr 2016

Costa Rica

January 1965

8, Mill Plat, Isleworth, Middlesex, TW7 6DY

CLARKE, James RESIGNED

Director

04 Apr 2018

10 Jun 2026

England

April 1972

7, Mill Plat, Isleworth, TW7 6DY, England

CLAYTON, Marie RESIGNED

Director

01 Dec 1999

01 Jan 2007

May 1953

6 Mill Plat, Isleworth, Middlesex, TW7 6DY

CRUTCH, Margaret Lucy RESIGNED

Director

26 Nov 2013

10 Jun 2026

England

May 1944

3, Mill Plat, Isleworth, Middlesex, TW7 6DY, England

CRUTCH, Olive David Voce RESIGNED

Director

19 Aug 2012

United Kingdom

January 1939

3 Mill Plat, Isleworth, Middlesex, TW7 6DY

ERSKINE, Robert Alexander RESIGNED

Director

23 Mar 1998

01 Mar 2005

January 1959

8 Mill Plat, Old Isleworth, London, TW7 6DY

FRIEND, Martyn RESIGNED

Director

01 Dec 2000

16 Jan 2015

United Kingdom

September 1958

9 Mill Plat, Old Isleworth, Middlesex, TW7 6DY

GRAHAM, Andrew RESIGNED

Director

24 Apr 2002

13 Nov 2007

March 1965

2 Little Warkworth, Mill Plat, Old Isleworth, Middlesex, TW7 6DY

GRIFFITHS, Jane Patricia RESIGNED

Director

05 Feb 1994

14 Feb 1997

March 1950

9 Little Warkworth, Mill Plat, Old Isleworth, Middlesex, TW7 6DY

HALL, Daniel Bryan RESIGNED

Director

19 Apr 2016

10 Jun 2026

United Kingdom

August 1972

2, Mill Plat, Isleworth, Middlesex, TW7 6DY, England

HARRIS, Elizabeth Mary RESIGNED

Director

01 Oct 2006

08 Mar 2018

England

October 1979

Temple Grove, Brook Lane, Waltham St. Lawrence, Reading, RG10 0NX, England

HEWISON, Graham RESIGNED

Director

01 Jun 1995

01 May 2005

July 1956

No 1 Mill Plat, Old Isleworth, Middlesex, TW7 6DY

JOHANNES, Maurice Philip RESIGNED

Director

14 Feb 1997

01 Dec 2000

November 1963

9 Mill Plat, Isleworth, Middlesex, TW7 6DY

LARDEN, Marilyn RESIGNED

Director

27 Oct 2009

August 1958

4 Mill Plat, Isleworth, Middlesex, TW7 6DY

MARX, Roger John RESIGNED

Director

05 Feb 1994

11 Jan 2013

United Kingdom

May 1959

11 Mill Plat, Isleworth, Middlesex, TW7 6DY

MILLETT, Trevor John RESIGNED

Director

28 Jun 1991

31 Dec 1992

December 1958

5 Little Warkworth, Mill Plat, Old Isleworth, Middlesex, TW7 6DY

MYERSON, Jeremy Nigel RESIGNED

Director

08 Mar 2018

10 Jun 2026

United Kingdom

August 1956

1, Mill Plat, Isleworth, TW7 6DY, England

ORRICK, Eve-Lyn Patricia RESIGNED

Director

05 Feb 1994

09 Nov 1994

November 1938

2 Little Warkworth, Mill Plat, Old Isleworth, Middx, TW7 6DY

OXTABY, John RESIGNED

Director

01 Jan 1996

20 Aug 1996

April 1956

10 Mill Plat, Isleworth, Middlesex, TW7 6DY

SCOWSILL, David Peter RESIGNED

Director

05 Feb 1994

09 Dec 1994

May 1956

1 Little Warkworth House, Mill Plat, Old Isleworth, Middlesex, TW7 6DY

SIBLEY, Louise Jacqueline Stuart RESIGNED

Director

01 Dec 1999

04 Apr 2018

United Kingdom

December 1952

7 Little Warkworth, Mill Plat, Isleworth, Middlesex, TW7 6DY

SIBLEY, Richard Alan RESIGNED

Director

12 Jul 1996

01 Dec 1999

June 1954

7 Mill Plat, Old Isleworth, Middlesex, TW7 6DY

STARKEY, Janet Maureen RESIGNED

Director

05 Feb 1994

05 Jul 1996

April 1956

4 Mill Plat, Isleworth, Middlesex, TW7 6DY

THOMLINSON, Paul Charles RESIGNED

Director

08 Oct 1996

10 Jun 2026

United Kingdom

June 1954

10 Little Warkworth House, Mill Plat, Isleworth, Middlesex, TW7 6DY

WASINSKI, Anne Marie RESIGNED

Director

01 Jun 1995

01 Dec 1999

December 1961

6 Little Warkworth, Mill Plat, Old Isleworth, Middlesex, TW7 6DY

WHETLOR, Shaaron Doreena RESIGNED

Director

05 Feb 1994

01 Jun 1999

November 1958

5 Little Warkworth, Mill Plat, Isleworth, Middlesex, TW7 6DY