Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODIE, James ACTIVE	Director	06 Apr 2021		United Kingdom	March 1993	2 Erskine Road, London, NW3 3AJ
KHAYRKHAH, Anahita ACTIVE	Director	13 May 2004		United Kingdom	August 1964	1 College Court, College Crescent, London, NW3 5LD
MUIRHEAD, John ACTIVE	Director	28 Mar 2012		England	January 1962	A7 & 7, 80 Victoria Street, London, SW1E 5JL, England
ULINDER, Jonathan Olaf ACTIVE	Director	01 May 2023		England	December 1978	2, Erskine Road, London, NW3 3AJ, England
MUIRHEAD, John Donald RESIGNED	Secretary	19 Mar 2014	31 Dec 2014			20, The Avenue, Claygate, Esher, Surrey, KT10 0RY, United Kingdom
REED, Jean Margaret RESIGNED	Secretary		23 Oct 2002			Flat 3 Lake House, South Hill Park, London, NW3 2SH
WHITAKER, Carolyn Sandra RESIGNED	Secretary	23 Oct 2002	17 Jun 2016			26 Chalcot Crescent, London, NW1 8YD
BRODIE, Philip RESIGNED	Director	06 Apr 2021	01 May 2023	United Kingdom	November 1951	2 Erskine Road, London, NW3 3AJ
CURRAN, Lisa Ann, Dr RESIGNED	Director	31 Mar 2010	09 Oct 2011	England	October 1971	Silverbirches, Nugents Park, Hatch End, Pinner, Middx, HA5 4RA
CURRAN, Nora RESIGNED	Director	29 Jun 1998	25 Feb 2010		March 1942	Silverbirches, Nugents Park, Pinner, Middlesex, HA5 4RA
DE COURCY-IRELAND, Jonathan Laurence Stanley RESIGNED	Director		18 Mar 1996		October 1959	2 Erskine Road, London, NW3 3AJ
DUCKWORTH-KING, Caroline Agnes RESIGNED	Director		09 Dec 2002		December 1916	2 Erskine Road, London, NW3 3AJ
HARRIS, Daniel Peter RESIGNED	Director	28 Mar 2012	06 Apr 2021	United Kingdom	October 1986	Bramble Hall, Bramble Hall Lane, Benfleet, Essex, SS7 2XG, United Kingdom
KESHWANI, Itmadali Madatali Habib RESIGNED	Director	07 Jan 2003	01 Jan 2026	United Kingdom	December 1953	Flat 5, 2 Erskine Road, Hampstead, London, NW3 3AJ
KEYNES, Stephen John RESIGNED	Director	05 Dec 1995	22 May 2006		October 1927	Lammas House Hall Lane, Brinkley, Newmarket, Suffolk, CB8 0SB
MARCIANO, Adi RESIGNED	Director	01 May 2023	31 Mar 2026	England	April 1990	2, Erskine Road, London, NW3 3AJ, England
MILLS, Brian Robert RESIGNED	Director		31 Dec 1996		January 1940	2 Erskine Road, London, NW3 3AJ
REED, Jean Margaret RESIGNED	Director		23 Oct 2002	United Kingdom	November 1934	Flat 3 Lake House, South Hill Park, London, NW3 2SH
WHITAKER, Carolyn Sandra RESIGNED	Director	01 Apr 1996	17 Jun 2016		July 1936	26 Chalcot Crescent, London, NW1 8YD
WILKINSON, Elizabeth Freya RESIGNED	Director	02 Nov 2006	25 Mar 2011		January 1982	Flat 4, 2 Erskine Road, London, NW3 3AJ

BRODIE, James ACTIVE
Role: Director
Appointed on: 06 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1993
Address: 2 Erskine Road, London, NW3 3AJ

KHAYRKHAH, Anahita ACTIVE
Role: Director
Appointed on: 13 May 2004
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 1 College Court, College Crescent, London, NW3 5LD

MUIRHEAD, John ACTIVE
Role: Director
Appointed on: 28 Mar 2012
Country of Residence: England
Date of birth: January 1962
Address: A7 & 7, 80 Victoria Street, London, SW1E 5JL, England

ULINDER, Jonathan Olaf ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: December 1978
Address: 2, Erskine Road, London, NW3 3AJ, England

MUIRHEAD, John Donald RESIGNED
Role: Secretary
Appointed on: 19 Mar 2014
Resigned on: 31 Dec 2014
Address: 20, The Avenue, Claygate, Esher, Surrey, KT10 0RY, United Kingdom

REED, Jean Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Oct 2002
Address: Flat 3 Lake House, South Hill Park, London, NW3 2SH

WHITAKER, Carolyn Sandra RESIGNED
Role: Secretary
Appointed on: 23 Oct 2002
Resigned on: 17 Jun 2016
Address: 26 Chalcot Crescent, London, NW1 8YD

BRODIE, Philip RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 2 Erskine Road, London, NW3 3AJ

CURRAN, Lisa Ann, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 09 Oct 2011
Country of Residence: England
Date of birth: October 1971
Address: Silverbirches, Nugents Park, Hatch End, Pinner, Middx, HA5 4RA

CURRAN, Nora RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 25 Feb 2010
Date of birth: March 1942
Address: Silverbirches, Nugents Park, Pinner, Middlesex, HA5 4RA

DE COURCY-IRELAND, Jonathan Laurence Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1996
Date of birth: October 1959
Address: 2 Erskine Road, London, NW3 3AJ

DUCKWORTH-KING, Caroline Agnes RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 2002
Date of birth: December 1916
Address: 2 Erskine Road, London, NW3 3AJ

HARRIS, Daniel Peter RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 06 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1986
Address: Bramble Hall, Bramble Hall Lane, Benfleet, Essex, SS7 2XG, United Kingdom

KESHWANI, Itmadali Madatali Habib RESIGNED
Role: Director
Appointed on: 07 Jan 2003
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Flat 5, 2 Erskine Road, Hampstead, London, NW3 3AJ

KEYNES, Stephen John RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 22 May 2006
Date of birth: October 1927
Address: Lammas House Hall Lane, Brinkley, Newmarket, Suffolk, CB8 0SB

MARCIANO, Adi RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: April 1990
Address: 2, Erskine Road, London, NW3 3AJ, England

MILLS, Brian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: January 1940
Address: 2 Erskine Road, London, NW3 3AJ

REED, Jean Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 2002
Country of Residence: United Kingdom
Date of birth: November 1934
Address: Flat 3 Lake House, South Hill Park, London, NW3 2SH

WHITAKER, Carolyn Sandra RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 17 Jun 2016
Date of birth: July 1936
Address: 26 Chalcot Crescent, London, NW1 8YD

WILKINSON, Elizabeth Freya RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 25 Mar 2011
Date of birth: January 1982
Address: Flat 4, 2 Erskine Road, London, NW3 3AJ

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BRODIE, James ACTIVE

Director

06 Apr 2021

United Kingdom

March 1993

2 Erskine Road, London, NW3 3AJ

KHAYRKHAH, Anahita ACTIVE

Director

13 May 2004

United Kingdom

August 1964

1 College Court, College Crescent, London, NW3 5LD

MUIRHEAD, John ACTIVE

Director

28 Mar 2012

England

January 1962

A7 & 7, 80 Victoria Street, London, SW1E 5JL, England

ULINDER, Jonathan Olaf ACTIVE

Director

01 May 2023

England

December 1978

2, Erskine Road, London, NW3 3AJ, England

MUIRHEAD, John Donald RESIGNED

Secretary

19 Mar 2014

31 Dec 2014

20, The Avenue, Claygate, Esher, Surrey, KT10 0RY, United Kingdom

REED, Jean Margaret RESIGNED

Secretary

23 Oct 2002

Flat 3 Lake House, South Hill Park, London, NW3 2SH

WHITAKER, Carolyn Sandra RESIGNED

Secretary

23 Oct 2002

17 Jun 2016

26 Chalcot Crescent, London, NW1 8YD

BRODIE, Philip RESIGNED

Director

06 Apr 2021

01 May 2023

United Kingdom

November 1951

2 Erskine Road, London, NW3 3AJ

CURRAN, Lisa Ann, Dr RESIGNED

Director

31 Mar 2010

09 Oct 2011

England

October 1971

Silverbirches, Nugents Park, Hatch End, Pinner, Middx, HA5 4RA

CURRAN, Nora RESIGNED

Director

29 Jun 1998

25 Feb 2010

March 1942

Silverbirches, Nugents Park, Pinner, Middlesex, HA5 4RA

DE COURCY-IRELAND, Jonathan Laurence Stanley RESIGNED

Director

18 Mar 1996

October 1959

2 Erskine Road, London, NW3 3AJ

DUCKWORTH-KING, Caroline Agnes RESIGNED

Director

09 Dec 2002

December 1916

2 Erskine Road, London, NW3 3AJ

HARRIS, Daniel Peter RESIGNED

Director

28 Mar 2012

06 Apr 2021

United Kingdom

October 1986

Bramble Hall, Bramble Hall Lane, Benfleet, Essex, SS7 2XG, United Kingdom

KESHWANI, Itmadali Madatali Habib RESIGNED

Director

07 Jan 2003

01 Jan 2026

United Kingdom

December 1953

Flat 5, 2 Erskine Road, Hampstead, London, NW3 3AJ

KEYNES, Stephen John RESIGNED

Director

05 Dec 1995

22 May 2006

October 1927

Lammas House Hall Lane, Brinkley, Newmarket, Suffolk, CB8 0SB

MARCIANO, Adi RESIGNED

Director

01 May 2023

31 Mar 2026

England

April 1990

2, Erskine Road, London, NW3 3AJ, England

MILLS, Brian Robert RESIGNED

Director

31 Dec 1996

January 1940

2 Erskine Road, London, NW3 3AJ

REED, Jean Margaret RESIGNED

Director

23 Oct 2002

United Kingdom

November 1934

Flat 3 Lake House, South Hill Park, London, NW3 2SH

WHITAKER, Carolyn Sandra RESIGNED

Director

01 Apr 1996

17 Jun 2016

July 1936

26 Chalcot Crescent, London, NW1 8YD

WILKINSON, Elizabeth Freya RESIGNED

Director

02 Nov 2006

25 Mar 2011

January 1982

Flat 4, 2 Erskine Road, London, NW3 3AJ