MASTERCARD/EUROPAY U.K. LIMITED

Company summary

Company number: 02398979
Status: ACTIVE
Incorporated / age: 27 June 198937 years
Registered office: 7th Floor 1 Angel Lane, London, EC4R 3AB, England
Accounts due: 30 September 2027
Confirmation statement due: 9 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 19:37 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
7th Floor 1 Angel Lane, London, EC4R 3AB, England
Nature of business
Activities of head offices
Previous company names
MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED
REFAL 230 LIMITED

Officer details

Showing 100 of 116 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STESSENS, Erik Jozef, Mr. ACTIVE	Director	21 Aug 2023		Belgium	July 1976	7th Floor, 1 Angel Lane, London, EC4R 3AB, England
ZHOU, Vivian Yunning ACTIVE	Director	24 Oct 2022		United States	December 1974	7th Floor, 1 Angel Lane, London, EC4R 3AB, England
HANFT, Noah Jonathon RESIGNED	Secretary	28 Jun 2002	01 Aug 2003			533 Hicks Street, Brooklyn, New York, Usa
HILBOURNE, Robert Lynn RESIGNED	Secretary	01 May 1999	28 Jun 2002			292 London Road, Wallington, Surrey, SM6 7DD
JUKES, Richard Wilmot Starr RESIGNED	Secretary	01 Aug 1992	31 Oct 1998			New Cottages, Red Rice, Andover, Hampshire, SP11 7PA
MCLAREN, John Spencer, Mr. RESIGNED	Secretary	29 Sep 2015	10 Oct 2025			7th Floor, 1 Angel Lane, London, EC4R 3AB, England
MCLAREN, John Spencer RESIGNED	Secretary	01 Aug 2003	21 Jul 2011			19th Floor, 10 Upper Bank Street, London, E14 5NP, United Kingdom
NAYLOR, Giles Edward RESIGNED	Secretary	28 Nov 2011	29 Sep 2015			19th Floor, 10 Upper Bank Street, London, E14 5NP, United Kingdom
SCOTT, Nicholas Elmore RESIGNED	Secretary	01 Nov 1998	01 May 1999			40 The Drive, Westcliff On Sea, Essex, SS0 8PN
ACCESS BRAND LIMITED RESIGNED	Secretary		01 Aug 1992			Pilgrim House, High Street, Billericay, Essex, CM12 9XY
ALEXANDER, Roger Keith RESIGNED	Director		21 May 1993	England	July 1948	23 The Glebe, Badby, Daventry, Northamptonshire, NN11 3AZ
BARKER, Thomas Peter RESIGNED	Director	08 Jul 1994	23 Oct 1998		February 1947	The Ridings, North Hill Little Baddow, Chelmsford, Essex, CM3 4TG
BARKER, Thomas Peter RESIGNED	Director	29 Jul 1992	13 Nov 1992		February 1947	The Ridings, North Hill Little Baddow, Chelmsford, Essex, CM3 4TG
BARRETT, Christopher RESIGNED	Director		29 Jul 1992	England	March 1953	1 Brimstone Close, Chelsfield, Kent, BR6 7ST
BERGER, Timothy Gerard RESIGNED	Director	09 Nov 2011	15 May 2019	United States	March 1963	2000, Purchase Street, Purchase, New York 10577, Usa
BERGER, Timothy Gerard RESIGNED	Director	24 Jun 2009	16 Aug 2010	Usa	March 1963	19th Floor, 10 Upper Bank Street, London, E14 5NP, United Kingdom
BIRD, Roderick Cunningham RESIGNED	Director	09 Apr 1997	30 Jan 2002		July 1953	7 Barassie Crescent, Cumbernauld, Glasgow, G68 0HP
BLACK, David RESIGNED	Director	30 Mar 1998	02 Nov 2001		February 1948	33 Berry Hill Drive, Giffnock, Glasgow, G46 7AA
BOYLAN, Patrick John RESIGNED	Director	10 Jun 1993	11 Jan 1995	England	November 1941	Priors House, 5 Mizen Way, Cobham, Surrey, KT11 2RG
BRANNAN, Stephen Paul RESIGNED	Director	17 Jun 1999	11 Jul 2000	Scotland	January 1953	28 Buckstone Avenue, Edinburgh, Midlothian, EH10 6QN
BUSHBY, John Robert RESIGNED	Director	08 Jun 1995	22 Nov 1996		April 1955	2 Redlands Place, Wokingham, Berkshire, RG41 4ED
CAMERON, Agnes RESIGNED	Director	16 Jul 1999	30 Oct 2001		July 1949	4 Fylde Road, Southport, Merseyside, PR9 9XJ
CARTER, Stephen Allen RESIGNED	Director	10 Jun 1993	29 Sep 1994		June 1941	Lea End Farm, Stubbins Lane, Chinley, High Peak, SK23 6EB
CHATER, Hugh RESIGNED	Director	19 Jan 2001	28 Jun 2002		May 1960	18 Sunnyridge Avenue, Marford Hill, Wrexham, Clwyd, LL12 8TE
CHRISTOPHER, Mark Stephen RESIGNED	Director	29 Sep 1994	15 Feb 1996		May 1956	240 Queensway, West Wickham, Kent, BR4 9EA
CLARK, Ronald Thomson RESIGNED	Director	04 Sep 1992	29 Mar 1996		January 1946	Gill House, Runsell Green, Danbury, Chelmsford, Essex, CM3 4QZ
COLES, Ian Nigel RESIGNED	Director	04 Dec 1998	31 Dec 2001	United Kingdom	December 1964	48 Whiffen Walk, East Malling, Kent, ME19 6TZ
COMERFORD, Thomas RESIGNED	Director	22 Jun 2001	28 Jun 2002		August 1961	4 Salzburg, Ardilea, Clonskeagl, Dublin, I4
COOK, Brendan Alistair RESIGNED	Director	18 Feb 2002	28 Jun 2002		May 1962	Afton, Ockham Road North, West Horsley, Leatherhead, Surrey, KT24 6PE
COOPER, David Frank RESIGNED	Director	19 May 1997	28 Jun 2002		August 1954	187 Ambleside Drive, Southend On Sea, Essex, SS1 2UW
CORR, Paul Devin RESIGNED	Director	04 Jun 2018	19 Feb 2021	England	August 1980	19th Floor, 10 Upper Bank Street, London, E14 5NP
COURTNAGE, Ian David RESIGNED	Director	24 Aug 2000	12 Oct 2001		April 1961	8 Highland Cottages, Bute Road, Wallington, Surrey, SM6 8BP
CROWLEY, Desmond Edward RESIGNED	Director		02 Dec 1992	United Kingdom	October 1959	43 Joyce Avenue, Foxrock, Dublin 18, IRISH
DAVISON, James Michael RESIGNED	Director	22 Dec 1995	16 Jul 2001		March 1950	The Stackyard Holcot Road, Walgrave, Northamptonshire, NN6 9QN
DOCHERTY, Robert Petersen RESIGNED	Director	06 Dec 1994	08 Oct 1996		May 1950	41 Tudor Road, Eastwood, Leigh On Sea, Essex, SS9 5AX
DOUGLAS, Andrew John RESIGNED	Director	04 Aug 1997	17 Aug 1999		August 1951	Dunmore House, Fintry, Stirlingshire Glasgow, GS63 0XG
EVANS, Mark Lindsay RESIGNED	Director	03 Aug 2001	28 Jun 2002	England	May 1955	148 Stanhope Road, Northampton, Northamptonshire, NN2 6JX
EVANS, Robert Edward RESIGNED	Director	13 Nov 1992	01 Aug 1996		January 1957	9 Tylers Avenue, Billericay, Essex, CM12 0RA
FARRINGTON, Beryl RESIGNED	Director	16 Jul 1999	30 Oct 2001		February 1951	32 Ravenmeols Lane, Formby, Merseyside, L37 4DF
FERGUS, William Barry RESIGNED	Director	01 Jan 2000	28 Jun 2000		October 1951	The Lilacs Gold Street, Clipston, Market Harborough, Leicestershire, LE16 9RR
FLETCHER, Denise Koen RESIGNED	Director	28 Jun 2002	14 May 2003		August 1948	1 Park Avenue, Larchmont, New York, 10538, Usa
FURNEVEL, Hugh John RESIGNED	Director	02 Dec 1992	09 Apr 1997		November 1946	21 Waulkmill Drive, Penicuik, Midlothian, EH26 8LA
GILL, Charles Geoffrey RESIGNED	Director	28 Jun 2000	24 Jan 2002		June 1968	23 Balland Way, Wootton, Northampton, Northamptonshire, NN4 6AU
GODDARD, Justin Stuart RESIGNED	Director	04 Jun 2018	31 Oct 2019	England	March 1971	19th Floor, 10 Upper Bank Street, London, E14 5NP
GODFREY, Peter Winston Patrick RESIGNED	Director	22 Feb 1995	01 May 1997	England	August 1948	Roxburgh, Bickley Park Road, Bromley, Kent, BR1 2AS
GRAY, Martin Hamish Vincent RESIGNED	Director	01 Sep 1992	08 Mar 1995		June 1946	18 Woodville Gardens, Ealing, London, W5 2LQ
GREGOIRE, Thibaut Patrick Andre RESIGNED	Director	27 Mar 2014	04 Jun 2018	Belgium	October 1975	198a, Chaussee De Terevuren, Waterloo, B-1410, Belgium
HANFT, Noah Jonathon RESIGNED	Director	13 Sep 2002	27 Mar 2014	Usa	January 1953	19th Floor, 10 Upper Bank Street, London, E14 5NP, United Kingdom
HAWKINS, Michael Gwyn RESIGNED	Director	07 Jun 1995	28 Jun 2002	England	June 1941	30 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AH
HAWKINS, Michael Gwyn RESIGNED	Director	10 Feb 1994	09 May 1994	England	June 1941	30 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AH
HAWKINS, Michael Gwyn RESIGNED	Director		04 Sep 1992	England	June 1941	30 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AH
HORWOOD, Rosemary Pearl RESIGNED	Director	05 Oct 1995	05 Oct 1995		May 1939	New Stone House, Hellidon, Daventry, Northamptonshire, NN11 6GD
HOWARD, Peter John RESIGNED	Director	18 Feb 1994	20 Feb 1997	England	August 1947	16 Cranedown, Lewes, East Sussex, BN7 3NA
HOWES, Kenneth John RESIGNED	Director	19 Aug 1992	22 Feb 1996	United Kingdom	December 1946	7 Upton Quarry, Langton Green, Tunbridge Wells, Kent, TN3 0HA
KIBE, Alfred Kamanja RESIGNED	Director	04 Jun 2018	27 Oct 2022	United States	February 1974	7th Floor, 1 Angel Lane, London, EC4R 3AB, England
KLEIN, Peter RESIGNED	Director	23 Feb 2021	31 Aug 2023	United Kingdom	June 1971	7th Floor, 1 Angel Lane, London, EC4R 3AB, England
LAZENBY, Philip RESIGNED	Director	22 Jan 1993	25 Sep 1995		May 1937	2 Park Way, Pool In Wharfedale, Otley, West Yorkshire, LS21 1LD
LEAHY, John James Gerard RESIGNED	Director		09 Jun 1993		September 1951	46 Stevens Lane, Claygate, Esher, Surrey, KT10 0TH
LENNON, Terry RESIGNED	Director		02 Dec 1992		December 1956	26 Westbourne Lodge, Templeogue, Dublin 16, IRISH
LEWIS, Michael Rees RESIGNED	Director	10 Jun 1993	18 Aug 1995		July 1946	50 Normandy Avenue, High Barnet, Barnet, Hertfordshire, EN5 2JA
LOCKHART, Harry Eugene RESIGNED	Director		16 Jul 1992		November 1949	29 Kensington Gate, Kensington, London, W8 5NA
LOWE, Tracey Elizabeth RESIGNED	Director	11 Jun 1997	03 Jul 1998		April 1965	12 Old Mill Lane, Formby, Liverpool, Merseyside, L37 3PF
MACIVER, Angus Duncan RESIGNED	Director	08 Dec 2000	06 Feb 2002		February 1960	7 Falcon Coppice, Woolton Hill, Newbury, Berkshire, RG20 9UE
MACIVER, Angus Duncan RESIGNED	Director	04 Dec 1998	19 Oct 2000		February 1960	7 Falcon Coppice, Woolton Hill, Newbury, Berkshire, RG20 9UE
MADDOCKS, Keith Edward RESIGNED	Director	21 Jul 1994	01 Jan 2000	United Kingdom	September 1942	5 Parsons Close, Grendon, Northampton, NN7 1JS
MAGRATH, Derek John RESIGNED	Director	22 Nov 1996	19 Feb 1997		December 1942	Wobbly Wheel Cottage, Alfrick Pound, Worcester, Worcestershire, WR6 5HA
MANNING, Philip RESIGNED	Director	08 Jul 1998	15 Jan 2001		May 1958	Roft Villa, Beech Lane, Marford, Wrexham, Clwyd, LL12 8TQ
MARSH, Paul Andrew Robert RESIGNED	Director	02 Dec 1992	18 Feb 1994		March 1954	28-29 Adelaide Crescent, Hove, East Sussex, BN3 2JH
MARTIN, Peter James RESIGNED	Director	23 Oct 1998	28 Jun 2002	England	November 1952	86 Sylvandale, Welwyn Garden City, Hertfordshire, AL7 2HT
MATRENZA, Roland Frank RESIGNED	Director		22 Jan 1993		May 1945	Par Four Firfields, Weybridge, Surrey, KT13 0UD
MAYHEW, Mark David RESIGNED	Director	24 Oct 2000	03 Sep 2001	England	September 1959	Ashdown House, Miles Lane, Cobham, Surrey, KT11 2EA
MCCAUL, Catherine RESIGNED	Director	27 Mar 2014	10 Mar 2017	Usa	January 1953	19th Floor, 10 Upper Bank Street, London, E14 5NP, United Kingdom
MCKENZIE, Brent Paul RESIGNED	Director	01 Oct 2001	31 Dec 2001		May 1963	Crimple Brow, Hill Foot Lane, Harrogate, North Yorkshire, HG3 1NT
MCMILLAN, Johnstone Storrie RESIGNED	Director	02 Dec 1992	24 Jan 2001		March 1949	27 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
MCWILTON, Chris A RESIGNED	Director	14 Aug 2003	24 Jun 2009		November 1958	3 Woodland Drive, Rye, New York, 10580, Usa
MILLER, Helena Mary RESIGNED	Director	05 Nov 2001	28 Jun 2002		April 1958	4 Burfield Drive, Appleton, Warrington, Cheshire, WA4 5DB
MILLS, David John RESIGNED	Director		10 Jun 1993	United Kingdom	February 1944	The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY
MOSELEY, Richard John RESIGNED	Director	01 Sep 1999	15 Feb 2002	England	February 1958	La Rigondaine, The Drive Hook Heath, Woking, Surrey, GU22 0JS
NAYLOR, Giles Edward RESIGNED	Director	27 Mar 2014	29 Sep 2015	United Kingdom	November 1969	19th Floor, 10 Upper Bank Street, London, E14 5NP, United Kingdom
OGILVIE, Ian Douglas Francis RESIGNED	Director	22 Feb 1996	10 Aug 2000		July 1959	Mabledon Lodge, London Road Southborough, Tunbridge Wells, Kent, TN4 0UJ
ORR, Alan Alexander RESIGNED	Director	17 Aug 1999	30 Sep 2001	United Kingdom	July 1954	4 Hyndshaw View, Law, Carluke, Lanarkshire, ML8 5JX
PEACOP, Graham Mark RESIGNED	Director	21 Apr 1998	28 Jun 2002		July 1958	3 The Rocks Road, East Malling, West Malling, Kent, ME19 6AT
PEREIRA, Scarlet RESIGNED	Director	15 May 2019	21 Aug 2023	United States	May 1982	7th Floor, 1 Angel Lane, London, EC4R 3AB, England
PEREZ SANCHEZ, Javier Francisco RESIGNED	Director	27 Nov 1996	28 Jun 2002		July 1953	Avenue Hardouin, Mansart 15, Waterloo, 1410, Belgium
PERRINS, Jane Frances RESIGNED	Director	16 Jan 2002	28 Jun 2002	United Kingdom	April 1965	Holly House, Orchard Chase, Hurst, Berkshire, RG10 0SW
POTTS, James Robert RESIGNED	Director		22 Dec 1995		June 1944	Pond Cottage, 54 The Green, Little Gaddesden, Berkhamsted, Herts, HP4 2QG
POWELL, Shaun RESIGNED	Director	09 May 1994	09 May 1994		March 1963	60 Luton Road, Harpenden, Hertfordshire, AL5 2UR
QUIGLEY, Susan Elizabeth RESIGNED	Director	05 Nov 2001	28 Jun 2002		June 1959	Church Farm House, The Village Burton, Neston, Cheshire, CH64 5TH
RAFFERTY, James Shelley RESIGNED	Director		07 Mar 1996		February 1935	Whin Cottage, Gullane, East Lothian, EH31 2BQ
RICHARDSON, Michael John RESIGNED	Director	09 Jun 1993	19 Jun 1996		February 1946	10 Glenview Close, Shipley, West Yorkshire, BD18 4AZ
RIDER, Paul Murray RESIGNED	Director	16 Dec 1992	04 Feb 1994	United Kingdom	January 1949	22 Boltro Road, Haywards Heath, West Sussex, RH16 1BB
RIVERS, Clive John RESIGNED	Director	06 Feb 2002	28 Jun 2002		August 1958	37 Bolton Road, Windsor, Berkshire, SL4 3JX
ROBERTS, Colin RESIGNED	Director	20 Jun 1996	25 Oct 1996	England	December 1950	9 Kenilworth Gardens, Gildersome Morley, Leeds, West Yorkshire, LS27 7EW
ROE, Timothy John RESIGNED	Director	30 Apr 2002	28 Jun 2002		December 1968	28 Cleveland Mansions, Widley Road, Maida Vale, London, W9 2LA
ROZWADOWSKI, Jean RESIGNED	Director	04 Nov 1996	02 Jun 1999		January 1947	Avenue Du Manoir 18, Waterloo B-1410, Belgium
RUTLAND, Martin David RESIGNED	Director	19 Feb 1997	04 Dec 1998		April 1955	44 Pinkneys Drive, Pinkneys Green, Maidenhead, Berkshire, SL6 6QE
SCHMIDT, Tyrrell RESIGNED	Director	18 Sep 2001	28 Jun 2002		August 1961	17 Courtney Place, Cobham, Surrey, KT11 2BE
SLOUGH, Andrew RESIGNED	Director	22 Feb 2002	28 Jun 2002	United Kingdom	October 1960	33 Tylden Way, Horsham, West Sussex, RH12 5JB
SMITH, Julia Elizabeth RESIGNED	Director	30 Apr 2002	28 Jun 2002		July 1965	11 Woodlands, East Ardsley, Wakefield, West Yorkshire, WF3 2JG
SPENCE, Richard Gavin RESIGNED	Director	01 May 1997	01 Sep 1999		September 1959	24 The Drive, Chalkwell, Westcliff On Sea, Essex, SS0 8PN

STESSENS, Erik Jozef, Mr. ACTIVE
Role: Director
Appointed on: 21 Aug 2023
Country of Residence: Belgium
Date of birth: July 1976
Address: 7th Floor, 1 Angel Lane, London, EC4R 3AB, England

ZHOU, Vivian Yunning ACTIVE
Role: Director
Appointed on: 24 Oct 2022
Country of Residence: United States
Date of birth: December 1974
Address: 7th Floor, 1 Angel Lane, London, EC4R 3AB, England

HANFT, Noah Jonathon RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 01 Aug 2003
Address: 533 Hicks Street, Brooklyn, New York, Usa

HILBOURNE, Robert Lynn RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 28 Jun 2002
Address: 292 London Road, Wallington, Surrey, SM6 7DD

JUKES, Richard Wilmot Starr RESIGNED
Role: Secretary
Appointed on: 01 Aug 1992
Resigned on: 31 Oct 1998
Address: New Cottages, Red Rice, Andover, Hampshire, SP11 7PA

MCLAREN, John Spencer, Mr. RESIGNED
Role: Secretary
Appointed on: 29 Sep 2015
Resigned on: 10 Oct 2025
Address: 7th Floor, 1 Angel Lane, London, EC4R 3AB, England

MCLAREN, John Spencer RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 21 Jul 2011
Address: 19th Floor, 10 Upper Bank Street, London, E14 5NP, United Kingdom

NAYLOR, Giles Edward RESIGNED
Role: Secretary
Appointed on: 28 Nov 2011
Resigned on: 29 Sep 2015
Address: 19th Floor, 10 Upper Bank Street, London, E14 5NP, United Kingdom

SCOTT, Nicholas Elmore RESIGNED
Role: Secretary
Appointed on: 01 Nov 1998
Resigned on: 01 May 1999
Address: 40 The Drive, Westcliff On Sea, Essex, SS0 8PN

ACCESS BRAND LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1992
Address: Pilgrim House, High Street, Billericay, Essex, CM12 9XY

ALEXANDER, Roger Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1993
Country of Residence: England
Date of birth: July 1948
Address: 23 The Glebe, Badby, Daventry, Northamptonshire, NN11 3AZ

BARKER, Thomas Peter RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 23 Oct 1998
Date of birth: February 1947
Address: The Ridings, North Hill Little Baddow, Chelmsford, Essex, CM3 4TG

BARKER, Thomas Peter RESIGNED
Role: Director
Appointed on: 29 Jul 1992
Resigned on: 13 Nov 1992
Date of birth: February 1947
Address: The Ridings, North Hill Little Baddow, Chelmsford, Essex, CM3 4TG

BARRETT, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1992
Country of Residence: England
Date of birth: March 1953
Address: 1 Brimstone Close, Chelsfield, Kent, BR6 7ST

BERGER, Timothy Gerard RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 15 May 2019
Country of Residence: United States
Date of birth: March 1963
Address: 2000, Purchase Street, Purchase, New York 10577, Usa

BERGER, Timothy Gerard RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 16 Aug 2010
Country of Residence: Usa
Date of birth: March 1963
Address: 19th Floor, 10 Upper Bank Street, London, E14 5NP, United Kingdom

BIRD, Roderick Cunningham RESIGNED
Role: Director
Appointed on: 09 Apr 1997
Resigned on: 30 Jan 2002
Date of birth: July 1953
Address: 7 Barassie Crescent, Cumbernauld, Glasgow, G68 0HP

BLACK, David RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 02 Nov 2001
Date of birth: February 1948
Address: 33 Berry Hill Drive, Giffnock, Glasgow, G46 7AA

BOYLAN, Patrick John RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 11 Jan 1995
Country of Residence: England
Date of birth: November 1941
Address: Priors House, 5 Mizen Way, Cobham, Surrey, KT11 2RG

BRANNAN, Stephen Paul RESIGNED
Role: Director
Appointed on: 17 Jun 1999
Resigned on: 11 Jul 2000
Country of Residence: Scotland
Date of birth: January 1953
Address: 28 Buckstone Avenue, Edinburgh, Midlothian, EH10 6QN

BUSHBY, John Robert RESIGNED
Role: Director
Appointed on: 08 Jun 1995
Resigned on: 22 Nov 1996
Date of birth: April 1955
Address: 2 Redlands Place, Wokingham, Berkshire, RG41 4ED

CAMERON, Agnes RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 30 Oct 2001
Date of birth: July 1949
Address: 4 Fylde Road, Southport, Merseyside, PR9 9XJ

CARTER, Stephen Allen RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 29 Sep 1994
Date of birth: June 1941
Address: Lea End Farm, Stubbins Lane, Chinley, High Peak, SK23 6EB

CHATER, Hugh RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 28 Jun 2002
Date of birth: May 1960
Address: 18 Sunnyridge Avenue, Marford Hill, Wrexham, Clwyd, LL12 8TE

CHRISTOPHER, Mark Stephen RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 15 Feb 1996
Date of birth: May 1956
Address: 240 Queensway, West Wickham, Kent, BR4 9EA

CLARK, Ronald Thomson RESIGNED
Role: Director
Appointed on: 04 Sep 1992
Resigned on: 29 Mar 1996
Date of birth: January 1946
Address: Gill House, Runsell Green, Danbury, Chelmsford, Essex, CM3 4QZ

COLES, Ian Nigel RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 48 Whiffen Walk, East Malling, Kent, ME19 6TZ

COMERFORD, Thomas RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 28 Jun 2002
Date of birth: August 1961
Address: 4 Salzburg, Ardilea, Clonskeagl, Dublin, I4

COOK, Brendan Alistair RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 28 Jun 2002
Date of birth: May 1962
Address: Afton, Ockham Road North, West Horsley, Leatherhead, Surrey, KT24 6PE

COOPER, David Frank RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 28 Jun 2002
Date of birth: August 1954
Address: 187 Ambleside Drive, Southend On Sea, Essex, SS1 2UW

CORR, Paul Devin RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 19 Feb 2021
Country of Residence: England
Date of birth: August 1980
Address: 19th Floor, 10 Upper Bank Street, London, E14 5NP

COURTNAGE, Ian David RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 12 Oct 2001
Date of birth: April 1961
Address: 8 Highland Cottages, Bute Road, Wallington, Surrey, SM6 8BP

CROWLEY, Desmond Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1992
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 43 Joyce Avenue, Foxrock, Dublin 18, IRISH

DAVISON, James Michael RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 16 Jul 2001
Date of birth: March 1950
Address: The Stackyard Holcot Road, Walgrave, Northamptonshire, NN6 9QN

DOCHERTY, Robert Petersen RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 08 Oct 1996
Date of birth: May 1950
Address: 41 Tudor Road, Eastwood, Leigh On Sea, Essex, SS9 5AX

DOUGLAS, Andrew John RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 17 Aug 1999
Date of birth: August 1951
Address: Dunmore House, Fintry, Stirlingshire Glasgow, GS63 0XG

EVANS, Mark Lindsay RESIGNED
Role: Director
Appointed on: 03 Aug 2001
Resigned on: 28 Jun 2002
Country of Residence: England
Date of birth: May 1955
Address: 148 Stanhope Road, Northampton, Northamptonshire, NN2 6JX

EVANS, Robert Edward RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 01 Aug 1996
Date of birth: January 1957
Address: 9 Tylers Avenue, Billericay, Essex, CM12 0RA

FARRINGTON, Beryl RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 30 Oct 2001
Date of birth: February 1951
Address: 32 Ravenmeols Lane, Formby, Merseyside, L37 4DF

FERGUS, William Barry RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 28 Jun 2000
Date of birth: October 1951
Address: The Lilacs Gold Street, Clipston, Market Harborough, Leicestershire, LE16 9RR

FLETCHER, Denise Koen RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 14 May 2003
Date of birth: August 1948
Address: 1 Park Avenue, Larchmont, New York, 10538, Usa

FURNEVEL, Hugh John RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 09 Apr 1997
Date of birth: November 1946
Address: 21 Waulkmill Drive, Penicuik, Midlothian, EH26 8LA

GILL, Charles Geoffrey RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 24 Jan 2002
Date of birth: June 1968
Address: 23 Balland Way, Wootton, Northampton, Northamptonshire, NN4 6AU

GODDARD, Justin Stuart RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: March 1971
Address: 19th Floor, 10 Upper Bank Street, London, E14 5NP

GODFREY, Peter Winston Patrick RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 01 May 1997
Country of Residence: England
Date of birth: August 1948
Address: Roxburgh, Bickley Park Road, Bromley, Kent, BR1 2AS

GRAY, Martin Hamish Vincent RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 08 Mar 1995
Date of birth: June 1946
Address: 18 Woodville Gardens, Ealing, London, W5 2LQ

GREGOIRE, Thibaut Patrick Andre RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 04 Jun 2018
Country of Residence: Belgium
Date of birth: October 1975
Address: 198a, Chaussee De Terevuren, Waterloo, B-1410, Belgium

HANFT, Noah Jonathon RESIGNED
Role: Director
Appointed on: 13 Sep 2002
Resigned on: 27 Mar 2014
Country of Residence: Usa
Date of birth: January 1953
Address: 19th Floor, 10 Upper Bank Street, London, E14 5NP, United Kingdom

HAWKINS, Michael Gwyn RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 28 Jun 2002
Country of Residence: England
Date of birth: June 1941
Address: 30 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AH

HAWKINS, Michael Gwyn RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 09 May 1994
Country of Residence: England
Date of birth: June 1941
Address: 30 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AH

HAWKINS, Michael Gwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1992
Country of Residence: England
Date of birth: June 1941
Address: 30 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AH

HORWOOD, Rosemary Pearl RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 05 Oct 1995
Date of birth: May 1939
Address: New Stone House, Hellidon, Daventry, Northamptonshire, NN11 6GD

HOWARD, Peter John RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 20 Feb 1997
Country of Residence: England
Date of birth: August 1947
Address: 16 Cranedown, Lewes, East Sussex, BN7 3NA

HOWES, Kenneth John RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 22 Feb 1996
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 7 Upton Quarry, Langton Green, Tunbridge Wells, Kent, TN3 0HA

KIBE, Alfred Kamanja RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 27 Oct 2022
Country of Residence: United States
Date of birth: February 1974
Address: 7th Floor, 1 Angel Lane, London, EC4R 3AB, England

KLEIN, Peter RESIGNED
Role: Director
Appointed on: 23 Feb 2021
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 7th Floor, 1 Angel Lane, London, EC4R 3AB, England

LAZENBY, Philip RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 25 Sep 1995
Date of birth: May 1937
Address: 2 Park Way, Pool In Wharfedale, Otley, West Yorkshire, LS21 1LD

LEAHY, John James Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: September 1951
Address: 46 Stevens Lane, Claygate, Esher, Surrey, KT10 0TH

LENNON, Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1992
Date of birth: December 1956
Address: 26 Westbourne Lodge, Templeogue, Dublin 16, IRISH

LEWIS, Michael Rees RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 18 Aug 1995
Date of birth: July 1946
Address: 50 Normandy Avenue, High Barnet, Barnet, Hertfordshire, EN5 2JA

LOCKHART, Harry Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1992
Date of birth: November 1949
Address: 29 Kensington Gate, Kensington, London, W8 5NA

LOWE, Tracey Elizabeth RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 03 Jul 1998
Date of birth: April 1965
Address: 12 Old Mill Lane, Formby, Liverpool, Merseyside, L37 3PF

MACIVER, Angus Duncan RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 06 Feb 2002
Date of birth: February 1960
Address: 7 Falcon Coppice, Woolton Hill, Newbury, Berkshire, RG20 9UE

MACIVER, Angus Duncan RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 19 Oct 2000
Date of birth: February 1960
Address: 7 Falcon Coppice, Woolton Hill, Newbury, Berkshire, RG20 9UE

MADDOCKS, Keith Edward RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 01 Jan 2000
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 5 Parsons Close, Grendon, Northampton, NN7 1JS

MAGRATH, Derek John RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 19 Feb 1997
Date of birth: December 1942
Address: Wobbly Wheel Cottage, Alfrick Pound, Worcester, Worcestershire, WR6 5HA

MANNING, Philip RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 15 Jan 2001
Date of birth: May 1958
Address: Roft Villa, Beech Lane, Marford, Wrexham, Clwyd, LL12 8TQ

MARSH, Paul Andrew Robert RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 18 Feb 1994
Date of birth: March 1954
Address: 28-29 Adelaide Crescent, Hove, East Sussex, BN3 2JH

MARTIN, Peter James RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 28 Jun 2002
Country of Residence: England
Date of birth: November 1952
Address: 86 Sylvandale, Welwyn Garden City, Hertfordshire, AL7 2HT

MATRENZA, Roland Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: May 1945
Address: Par Four Firfields, Weybridge, Surrey, KT13 0UD

MAYHEW, Mark David RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 03 Sep 2001
Country of Residence: England
Date of birth: September 1959
Address: Ashdown House, Miles Lane, Cobham, Surrey, KT11 2EA

MCCAUL, Catherine RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 10 Mar 2017
Country of Residence: Usa
Date of birth: January 1953
Address: 19th Floor, 10 Upper Bank Street, London, E14 5NP, United Kingdom

MCKENZIE, Brent Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Dec 2001
Date of birth: May 1963
Address: Crimple Brow, Hill Foot Lane, Harrogate, North Yorkshire, HG3 1NT

MCMILLAN, Johnstone Storrie RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 24 Jan 2001
Date of birth: March 1949
Address: 27 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL

MCWILTON, Chris A RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 24 Jun 2009
Date of birth: November 1958
Address: 3 Woodland Drive, Rye, New York, 10580, Usa

MILLER, Helena Mary RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 28 Jun 2002
Date of birth: April 1958
Address: 4 Burfield Drive, Appleton, Warrington, Cheshire, WA4 5DB

MILLS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1993
Country of Residence: United Kingdom
Date of birth: February 1944
Address: The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY

MOSELEY, Richard John RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 15 Feb 2002
Country of Residence: England
Date of birth: February 1958
Address: La Rigondaine, The Drive Hook Heath, Woking, Surrey, GU22 0JS

NAYLOR, Giles Edward RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 29 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 19th Floor, 10 Upper Bank Street, London, E14 5NP, United Kingdom

OGILVIE, Ian Douglas Francis RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 10 Aug 2000
Date of birth: July 1959
Address: Mabledon Lodge, London Road Southborough, Tunbridge Wells, Kent, TN4 0UJ

ORR, Alan Alexander RESIGNED
Role: Director
Appointed on: 17 Aug 1999
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 4 Hyndshaw View, Law, Carluke, Lanarkshire, ML8 5JX

PEACOP, Graham Mark RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 28 Jun 2002
Date of birth: July 1958
Address: 3 The Rocks Road, East Malling, West Malling, Kent, ME19 6AT

PEREIRA, Scarlet RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 21 Aug 2023
Country of Residence: United States
Date of birth: May 1982
Address: 7th Floor, 1 Angel Lane, London, EC4R 3AB, England

PEREZ SANCHEZ, Javier Francisco RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 28 Jun 2002
Date of birth: July 1953
Address: Avenue Hardouin, Mansart 15, Waterloo, 1410, Belgium

PERRINS, Jane Frances RESIGNED
Role: Director
Appointed on: 16 Jan 2002
Resigned on: 28 Jun 2002
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Holly House, Orchard Chase, Hurst, Berkshire, RG10 0SW

POTTS, James Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1995
Date of birth: June 1944
Address: Pond Cottage, 54 The Green, Little Gaddesden, Berkhamsted, Herts, HP4 2QG

POWELL, Shaun RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 09 May 1994
Date of birth: March 1963
Address: 60 Luton Road, Harpenden, Hertfordshire, AL5 2UR

QUIGLEY, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 28 Jun 2002
Date of birth: June 1959
Address: Church Farm House, The Village Burton, Neston, Cheshire, CH64 5TH

RAFFERTY, James Shelley RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1996
Date of birth: February 1935
Address: Whin Cottage, Gullane, East Lothian, EH31 2BQ

RICHARDSON, Michael John RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 19 Jun 1996
Date of birth: February 1946
Address: 10 Glenview Close, Shipley, West Yorkshire, BD18 4AZ

RIDER, Paul Murray RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 04 Feb 1994
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 22 Boltro Road, Haywards Heath, West Sussex, RH16 1BB

RIVERS, Clive John RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 28 Jun 2002
Date of birth: August 1958
Address: 37 Bolton Road, Windsor, Berkshire, SL4 3JX

ROBERTS, Colin RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 25 Oct 1996
Country of Residence: England
Date of birth: December 1950
Address: 9 Kenilworth Gardens, Gildersome Morley, Leeds, West Yorkshire, LS27 7EW

ROE, Timothy John RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 28 Jun 2002
Date of birth: December 1968
Address: 28 Cleveland Mansions, Widley Road, Maida Vale, London, W9 2LA