THE DESIGN BUSINESS ASSOCIATION

Company summary

Company number: 02471955
Status: ACTIVE
Incorporated / age: 20 February 199036 years
Registered office: 17 Gresse Street, Charlotte Building, London, W1T 1QL, England
Accounts due: 30 September 2027
Confirmation statement due: 6 March 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 03:39 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
17 Gresse Street, Charlotte Building, London, W1T 1QL, England
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Showing 100 of 137 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAWTON, Deborah ACTIVE	Secretary	22 Feb 2003				17, Gresse Street, Charlotte Building, London, W1T 1QL, England
DAWTON, Deborah ACTIVE	Director	22 Feb 2003		United Kingdom	August 1967	17, Gresse Street, Charlotte Building, London, W1T 1QL, England
DUNCAN, Timothy ACTIVE	Director	28 Apr 2022		England	March 1981	17, Gresse Street, Charlotte Building, London, W1T 1QL, England
FRENCH, Louise Anne ACTIVE	Director	27 Jun 2024		United Kingdom	September 1976	17, Gresse Street, Charlotte Building, London, W1T 1QL, England
KAPACEE, Khadija ACTIVE	Director	20 Feb 2026		England	November 1984	17, Gresse Street, Charlotte Building, London, W1T 1QL, England
LEIGH-PEMBERTON, Georgina Alexandra ACTIVE	Director	18 Sep 2025		England	March 1978	17, Gresse Street, Charlotte Building, London, W1T 1QL, England
RITCHIE, Simon Dominic ACTIVE	Director	20 Feb 2026		England	September 1979	17, Gresse Street, Charlotte Building, London, W1T 1QL, England
ROUND, Matt ACTIVE	Director	27 Jun 2024		England	September 1968	17, Gresse Street, Charlotte Building, London, W1T 1QL, England
SEXTON, Andrew James ACTIVE	Director	28 Oct 2020		England	April 1983	17, West Street, Farnham, GU9 7DR, England
TIFFANY, Nicola Jane ACTIVE	Director	28 Apr 2022		England	April 1981	17, Gresse Street, Charlotte Building, London, W1T 1QL, England
VERSCHOOR, Stephanie Anne Marije ACTIVE	Director	28 Oct 2020		England	January 1975	17, Gresse Street, Charlotte Building, London, W1T 1QL, England
WESTCAR, Jonny ACTIVE	Director	17 Jun 2026		England	July 1974	17, Gresse Street, Charlotte Building, London, W1T 1QL, England
HALES, Graham RESIGNED	Secretary	01 Jul 2010	05 Sep 2013			Second Floor, 35-39 Old Street, London, Greater London, EC1V 9HX
ROWLAND-HILL, Ian RESIGNED	Secretary	30 Jun 1992	28 Aug 2002			6 Mountford House, 25 Britton Street, London, EC1M 5NY
SARGENT, Victoria Mary RESIGNED	Secretary		30 Jun 1992			31 Lurline Gardens, London, SW11 4DB
WORTHINGTON, David Howard RESIGNED	Secretary	27 Aug 2002	24 Feb 2004			Surrey Lodge, 102 St Julians Farm Road, London, SE27 0RR
ALLISON, Ian Denis RESIGNED	Director	05 Sep 2013	13 Oct 2016	England	December 1969	Flitcroft House, 114-116 Charing Cross Road, London, WC2H 0JR, England
ANDERSON, Clare Helen, Dr RESIGNED	Director	03 Oct 1996	28 Sep 1999	England	July 1963	7 Dorset Road, Windsor, Berkshire, SL4 3BA
ATHERLEY, Victoria Mary RESIGNED	Director	28 Oct 2020	27 Apr 2023	England	December 1965	17, Gresse Street, Charlotte Building, London, W1T 1QL, England
ATHERLEY, Victoria Mary RESIGNED	Director	22 Jun 2017	28 Oct 2020	England	December 1965	Second Floor, 35-39 Old Street, London, Greater London, EC1V 9HX
BARRACLOUGH, Andrew Douglas RESIGNED	Director	05 Sep 2013	22 Jun 2017	England	July 1971	980, Great West Road, Brentford, Middlesex, TW8 9GS, England
BATESON, John Anthony George RESIGNED	Director	10 Dec 2002	07 Apr 2005		April 1949	Fressingwood Hare Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EF
BATTMAN, Rebecca Margaret RESIGNED	Director	29 Sep 1997	10 Oct 2000		April 1966	The Kennels, Packington Estate, Meriden, Warwickshire, CV7 7HF
BAYLISS, Francesca Marie RESIGNED	Director	30 Jun 2021	27 Jun 2024	England	February 1982	17, Gresse Street, Charlotte Building, London, W1T 1QL, England
BEVINGTON, Dale Martin RESIGNED	Director	01 Aug 1995	30 Sep 1998	England	April 1952	16 Clifton Road, London, N22 4XN
BLAKE, Helen Jane RESIGNED	Director	28 Jun 2007	02 Jul 2012	United Kingdom	May 1969	73, Tinney Drive, Truro, Cornwall, TR1 1AT
BROWN, Bryan Wyman RESIGNED	Director		02 Sep 1993	United Kingdom	April 1947	Clanfield House 16 Park Crescent, Abingdon, Oxfordshire, OX14 1DF
BRUCE, Duncan David RESIGNED	Director		09 Sep 1992		July 1951	The Old Stables, Lower Grennfield Christmas Common, Watlington, Oxfordshire, OX9 5HG
BURTON, Jill Frances Toni RESIGNED	Director	30 Sep 1998	10 Oct 2000	United Kingdom	December 1959	The Granary Bottom Farm, Swing Gate Lane, Berkhamsted, Hertfordshire, HP4 2RP
CALVER, Giles Christian RESIGNED	Director	05 Nov 2001	24 Feb 2004		December 1958	3 Priory Road, Wensleydale Passage, Hampton, Middlesex, TW12 2NR
CAMI, Aziz RESIGNED	Director		02 Sep 1993		November 1950	19 Caroline Terrace, London, SW1W 8JT
CARNEY, Sean RESIGNED	Director	13 Oct 2016	30 Jun 2021	Netherlands	June 1962	Second Floor, 35-39 Old Street, London, Greater London, EC1V 9HX
CARR, Martin Alexander RESIGNED	Director	11 Dec 2014	13 Oct 2016	United Kingdom	November 1965	24, Lever Street, Manchester, M1 1DZ, England
CHRISTIE-MILLER, Thomas Alexander RESIGNED	Director	10 Dec 2002	07 Apr 2005		November 1968	49 Cumberland Road, London, W3 6EZ
CLARK, Sheila Helen Lyon RESIGNED	Director		25 May 1993	England	March 1945	24 Hamilton Road, Ealing, London, W5 2EH
CLEGG, Erika Coustance Jane RESIGNED	Director	02 Jul 2012	10 Oct 2019	England	August 1973	2-4, Church Street, Southwold, Suffolk, IP18 6JG, England
COLLINGS, Rebecca RESIGNED	Director	10 Oct 2000	26 Aug 2002		June 1951	8 Avenue Road, London, N6 5DW
CORCORAN, John Basil RESIGNED	Director	07 Dec 2009	01 Dec 2011	United Kingdom	October 1964	21a, Brooksby Street, London, N1 1EX, United Kingdom
CULVERHOUSE, Lavinia Jane RESIGNED	Director	28 Sep 1999	10 Dec 2002	United Kingdom	April 1965	61 Palmerston Road, East Sheen, London, SW14 7QA
DICKENS, Lynn Elaine RESIGNED	Director	28 Jun 2007	09 Mar 2009		September 1966	Walden, 7 Great Austins, Farnham, Surrey, GU9 8JG
DOBNEY, Lynne RESIGNED	Director	30 Sep 1998	05 Nov 2001	England	December 1954	Hazeldene Glemham Road, Sweffling, Saxmundham, Suffolk, IP17 2BQ
DOWNES, William James Michael RESIGNED	Director	05 Sep 2013	13 Oct 2016	England	September 1957	4-8, Emerson Street, London, SE1 9DU, England
EMERY, Philippa RESIGNED	Director	06 Jul 1994	31 Jul 1995		September 1949	27 Lower Common South, London, SW15 1BP
FARNELL-WATSON, Peter Arthur RESIGNED	Director	09 Sep 1992	06 Jul 1994	England	February 1947	14 Lancaster Park, Richmond, Surrey, TW10 6AB
FARRELL, Simon Wilson RESIGNED	Director	02 Jul 2012	13 Oct 2016	Scotland	November 1967	15, Kittle Yards, Edinburgh, EH9 1PJ, Scotland
FLOWERS, Paul Frederick Lewis RESIGNED	Director	13 Oct 2016	10 Oct 2019	United Kingdom	March 1972	Second Floor, 35-39 Old Street, London, Greater London, EC1V 9HX
FORBES, Keith Keay Robertson RESIGNED	Director	07 Dec 2009	02 Jul 2012	United Kingdom	May 1965	Tulloch Cottage, 82, Glasgow Road, Blanefield, Glasgow, G63 9HX, Scotland
FORD, Jonathan RESIGNED	Director	07 Dec 2009	11 Mar 2013	United Kingdom	May 1961	2, Bonney Terrace, London, W6 0SN
GERAGHTY, Aileen RESIGNED	Director	10 Oct 2019	30 Jun 2021	England	October 1968	Second Floor, 35-39 Old Street, London, Greater London, EC1V 9HX
GERAGHTY, Aileen RESIGNED	Director	22 Jun 2017	10 Oct 2019	England	October 1968	Second Floor, 35-39 Old Street, London, Greater London, EC1V 9HX
GIBBONS, Stephen John RESIGNED	Director	02 Jul 2012	13 Oct 2016	United Kingdom	October 1956	45, Gee Street, 6th Floor Studio, London, EC1V 3RS, England
GLEASON, John RESIGNED	Director	28 Apr 2022	18 Sep 2025	United States	March 1964	17, Gresse Street, Charlotte Building, London, W1T 1QL, England
GODBER, David Andrew RESIGNED	Director	05 Sep 2013	09 Oct 2014	United Kingdom	April 1969	Elmwood Design Ltd 105, Water Lane, Leeds, LS11 5WD, England
GRANGE, Kenneth Henry RESIGNED	Director		01 Aug 1995		September 1929	53 Christchurch Hill, London, NW3 1LG
GRICE, Julian Mark Peter RESIGNED	Director	30 Sep 1998	24 Feb 2004	United Kingdom	July 1960	21 Landgrove Road, Wimbledon, London, SW19 7LL
GUDUM, Nanna Birgitta Ulrich RESIGNED	Director	08 Dec 2016	28 Oct 2020	Denmark	July 1968	Second Floor, 35-39 Old Street, London, Greater London, EC1V 9HX
GULLIVER, Lesley RESIGNED	Director	10 Oct 2019	28 Apr 2022	England	May 1968	Second Floor, 35-39 Old Street, London, Greater London, EC1V 9HX
GULLIVER, Lesley RESIGNED	Director	13 Oct 2016	10 Oct 2019	England	May 1968	Second Floor, 35-39 Old Street, London, Greater London, EC1V 9HX
HAGEN, Caroline Emma RESIGNED	Director	07 Apr 2005	28 Jun 2007	England	September 1961	23 Belgrave Road, Clifton, Bristol, Avon, BS8 2AA
HALL, Merle Ann RESIGNED	Director	09 Oct 2018	30 Jun 2021	England	October 1975	5, Host Street, Bristol, BS1 5BU, England
HARRISON, Jostyn Logan RESIGNED	Director	27 Apr 2023	18 Sep 2025	Netherlands	August 1975	17, Gresse Street, Charlotte Building, London, W1T 1QL, England
HARVEY, John Mark RESIGNED	Director	16 Sep 1993	03 Oct 1996		August 1958	13 Dassett Road, West Norwood, London, SE27 0UF
HAYNES, Laura RESIGNED	Director	07 Dec 2009	05 Sep 2013	England	September 1956	Second Floor, 35-39 Old Street, London, Greater London, EC1V 9HX
HAYNES, Laura RESIGNED	Director	09 Sep 1992	06 Jul 1994	England	September 1956	13 Layer Gardens, Ealing, London, W3 9PR
HAZELGROVE, Erika Constance Jane RESIGNED	Director	10 Oct 2019	28 Apr 2022	England	August 1973	2-4, Church Street, Southwold, IP18 6JG, England
HITCHINS, Stephen Graham RESIGNED	Director	30 Sep 1998	10 Oct 2000		February 1949	27 Eglington Road, London, E4 7AN
HODGETTS, Margaret Joyce RESIGNED	Director	05 Sep 2013	13 Oct 2016	England	December 1955	Waitrose Ltd, Doncastle Road, Bracknell, Berkshire, RG12 8YA, England
HOLLAND, Nicholas John RESIGNED	Director	16 Sep 1993	03 Oct 1996		January 1946	62 Tydraw Road, Roath Park, Cardiff, South Glamorgan, CF2 5HD
HUDSPETH, Neil RESIGNED	Director	10 Dec 2002	07 Apr 2005		September 1963	39 Hillcrest Road, London, W3 9RN
HUNTER, Andrew Lorimer RESIGNED	Director	28 Sep 1999	24 Feb 2004	Scotland	July 1946	Altchroskie, Enochdhu, Blairgowrie, Perthshire, PH10 7PB
HUTCHINSON, Warren RESIGNED	Director	28 Oct 2020	18 Sep 2025	England	September 1975	70, Wapping Wall, London, E1W 3SS, England
IND, Nicholas Jonathan RESIGNED	Director	01 Aug 1995	30 Sep 1998		August 1958	16 Palmerston Road, London, SW14 7DZ
JAMES, Elizabeth Shiela RESIGNED	Director	24 Jul 1991	02 Sep 1993		August 1944	1 Pond Square, Highgate, London, N6 6BA
JOHANSSON, Pernilla Maria Cecilia RESIGNED	Director	30 Jun 2021	27 Apr 2023	Sweden	December 1967	17, Gresse Street, Charlotte Building, London, W1T 1QL, England
JONES, Philip RESIGNED	Director	29 Sep 1997	28 Sep 1999		November 1950	Flat 4 7 Brownlow Mews, London, WC1N 2LD
JOY, Robin Derlwyn RESIGNED	Director	09 Sep 1992	06 Jul 1994	England	January 1946	19 Pound Lane, Canterbury, Kent, CT1 2BZ
KING, Oliver Roland RESIGNED	Director	02 Jul 2012	13 Oct 2016	United Kingdom	March 1969	6a, New Concordia Wharf, Mill Street, London, SE1 2BB, England
KING, Paul Melvin RESIGNED	Director	03 Oct 1996	28 Sep 1999		May 1951	8 Ottway Walk, Welwyn, Hertfordshire, AL6 9AS
LEMAN, Adrianne RESIGNED	Director		09 Sep 1992		February 1938	72 Ripplevale Grove, London, N1 1HT
LEWIS, Barbara Jo RESIGNED	Director		09 Sep 1992	United Kingdom	July 1953	18 Elizabeth Mews, London, NW3 4UH
LEWIS, Sean Christopher RESIGNED	Director	24 Feb 2004	09 Aug 2008	United Kingdom	January 1970	36 Lena Gardens, London, W6 7PZ
LINDLEY, Jeremy George RESIGNED	Director	28 Apr 2022	27 Apr 2023	England	May 1968	17, Gresse Street, Charlotte Building, London, W1T 1QL, England
LINDLEY, Jeremy George RESIGNED	Director	10 Oct 2019	28 Apr 2022	England	May 1968	Diageo, Lakeside Drive, Diageo, Park Royal, London, NW10 7HQ, England
LINDLEY, Jeremy George RESIGNED	Director	01 Oct 2015	10 Oct 2019	England	May 1968	Lakeside Drive, Diageo, Lakeside Drive, Park Royal, London, NW10 7HQ, England
LINDSAY, Andrew John RESIGNED	Director	27 Jun 2024	20 Mar 2025	United States	October 1981	17, Gresse Street, Charlotte Building, London, W1T 1QL, England
LLOYD, Russell RESIGNED	Director	10 Oct 2000	24 Oct 2005	England	May 1957	138 Woodwarde Road, London, SE22 8UR
LOCK, David Albert RESIGNED	Director	16 Sep 1993	14 Mar 1995	England	March 1942	3 Clifton Villas, London, W9 2PH
LOCKTON, Gary Lee Garfield RESIGNED	Director	28 Sep 1999	26 Aug 2002	England	March 1970	168 Elborough Street, London, SW18 5DL
LUMSDEN, Callum James RESIGNED	Director		20 Jan 1993		February 1952	38 Chancellor Grove, West Dulwich, London, SE21 8EG
MANSFIELD, Brian John RESIGNED	Director	13 Oct 2016	09 Oct 2018	England	February 1970	Second Floor, 35-39 Old Street, London, Greater London, EC1V 9HX
MARTIN, Astrid Louise RESIGNED	Director	28 Sep 1999	05 Nov 2001		May 1965	5 The Grange, High Street, Puckeridge, Ware, Hertfordshire, SG11 1RH
MATHERS, John Russell RESIGNED	Director	05 Nov 2001	09 Aug 2008	England	November 1956	12 Bolton Road, Chiswick, London, W4 3TB
MILLER, Jonathan Robert RESIGNED	Director	09 Sep 1992	02 Sep 1993		January 1955	Mountview, Gipsy Lane, Knebworth, Hertfordshire, SG3 6DJ
MOREY SMITH, Linda Karen RESIGNED	Director	10 Dec 2002	07 Apr 2005	United Kingdom	November 1963	53 Lillieshall Road, Clapham, London, SW4 ODW
MURDOCH, Shelley Ann RESIGNED	Director	28 Sep 1999	09 May 2000	England	January 1959	Flat 4 44 Onslow Road, Richmond, Surrey, TW10 6QE
NEWARK, Quentin RESIGNED	Director	29 Sep 1997	30 Sep 1998		September 1961	26a Hungerford Road, London, N7 9LX
ORKNEY, James George RESIGNED	Director	07 Apr 2005	28 Jun 2007	United Kingdom	April 1960	4 Rope Walk, Backwell, North Somerset, BS48 3LA
PEARCE, David William RESIGNED	Director	09 Sep 1992	06 Jul 1994		September 1948	13 Cedars Road, Barnes, London, SW13 0HP
PEARCE, Steve RESIGNED	Director	13 Oct 2016	09 Oct 2018	England	July 1977	Second Floor, 35-39 Old Street, London, Greater London, EC1V 9HX
PORTER, Colin Grant RESIGNED	Director	06 Jul 1994	28 Sep 1999		March 1951	104 Cole Park Road, Twickenham, Middlesex, TW1 1JA

DAWTON, Deborah ACTIVE
Role: Secretary
Appointed on: 22 Feb 2003
Address: 17, Gresse Street, Charlotte Building, London, W1T 1QL, England

DAWTON, Deborah ACTIVE
Role: Director
Appointed on: 22 Feb 2003
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 17, Gresse Street, Charlotte Building, London, W1T 1QL, England

DUNCAN, Timothy ACTIVE
Role: Director
Appointed on: 28 Apr 2022
Country of Residence: England
Date of birth: March 1981
Address: 17, Gresse Street, Charlotte Building, London, W1T 1QL, England

FRENCH, Louise Anne ACTIVE
Role: Director
Appointed on: 27 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 17, Gresse Street, Charlotte Building, London, W1T 1QL, England

KAPACEE, Khadija ACTIVE
Role: Director
Appointed on: 20 Feb 2026
Country of Residence: England
Date of birth: November 1984
Address: 17, Gresse Street, Charlotte Building, London, W1T 1QL, England

LEIGH-PEMBERTON, Georgina Alexandra ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: England
Date of birth: March 1978
Address: 17, Gresse Street, Charlotte Building, London, W1T 1QL, England

RITCHIE, Simon Dominic ACTIVE
Role: Director
Appointed on: 20 Feb 2026
Country of Residence: England
Date of birth: September 1979
Address: 17, Gresse Street, Charlotte Building, London, W1T 1QL, England

ROUND, Matt ACTIVE
Role: Director
Appointed on: 27 Jun 2024
Country of Residence: England
Date of birth: September 1968
Address: 17, Gresse Street, Charlotte Building, London, W1T 1QL, England

SEXTON, Andrew James ACTIVE
Role: Director
Appointed on: 28 Oct 2020
Country of Residence: England
Date of birth: April 1983
Address: 17, West Street, Farnham, GU9 7DR, England

TIFFANY, Nicola Jane ACTIVE
Role: Director
Appointed on: 28 Apr 2022
Country of Residence: England
Date of birth: April 1981
Address: 17, Gresse Street, Charlotte Building, London, W1T 1QL, England

VERSCHOOR, Stephanie Anne Marije ACTIVE
Role: Director
Appointed on: 28 Oct 2020
Country of Residence: England
Date of birth: January 1975
Address: 17, Gresse Street, Charlotte Building, London, W1T 1QL, England

WESTCAR, Jonny ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: England
Date of birth: July 1974
Address: 17, Gresse Street, Charlotte Building, London, W1T 1QL, England

HALES, Graham RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 05 Sep 2013
Address: Second Floor, 35-39 Old Street, London, Greater London, EC1V 9HX

ROWLAND-HILL, Ian RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 28 Aug 2002
Address: 6 Mountford House, 25 Britton Street, London, EC1M 5NY

SARGENT, Victoria Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 31 Lurline Gardens, London, SW11 4DB

WORTHINGTON, David Howard RESIGNED
Role: Secretary
Appointed on: 27 Aug 2002
Resigned on: 24 Feb 2004
Address: Surrey Lodge, 102 St Julians Farm Road, London, SE27 0RR

ALLISON, Ian Denis RESIGNED
Role: Director
Appointed on: 05 Sep 2013
Resigned on: 13 Oct 2016
Country of Residence: England
Date of birth: December 1969
Address: Flitcroft House, 114-116 Charing Cross Road, London, WC2H 0JR, England

ANDERSON, Clare Helen, Dr RESIGNED
Role: Director
Appointed on: 03 Oct 1996
Resigned on: 28 Sep 1999
Country of Residence: England
Date of birth: July 1963
Address: 7 Dorset Road, Windsor, Berkshire, SL4 3BA

ATHERLEY, Victoria Mary RESIGNED
Role: Director
Appointed on: 28 Oct 2020
Resigned on: 27 Apr 2023
Country of Residence: England
Date of birth: December 1965
Address: 17, Gresse Street, Charlotte Building, London, W1T 1QL, England

ATHERLEY, Victoria Mary RESIGNED
Role: Director
Appointed on: 22 Jun 2017
Resigned on: 28 Oct 2020
Country of Residence: England
Date of birth: December 1965
Address: Second Floor, 35-39 Old Street, London, Greater London, EC1V 9HX

BARRACLOUGH, Andrew Douglas RESIGNED
Role: Director
Appointed on: 05 Sep 2013
Resigned on: 22 Jun 2017
Country of Residence: England
Date of birth: July 1971
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

BATESON, John Anthony George RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 07 Apr 2005
Date of birth: April 1949
Address: Fressingwood Hare Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EF

BATTMAN, Rebecca Margaret RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 10 Oct 2000
Date of birth: April 1966
Address: The Kennels, Packington Estate, Meriden, Warwickshire, CV7 7HF

BAYLISS, Francesca Marie RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 27 Jun 2024
Country of Residence: England
Date of birth: February 1982
Address: 17, Gresse Street, Charlotte Building, London, W1T 1QL, England

BEVINGTON, Dale Martin RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: April 1952
Address: 16 Clifton Road, London, N22 4XN

BLAKE, Helen Jane RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 73, Tinney Drive, Truro, Cornwall, TR1 1AT

BROWN, Bryan Wyman RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1993
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Clanfield House 16 Park Crescent, Abingdon, Oxfordshire, OX14 1DF

BRUCE, Duncan David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1992
Date of birth: July 1951
Address: The Old Stables, Lower Grennfield Christmas Common, Watlington, Oxfordshire, OX9 5HG

BURTON, Jill Frances Toni RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 10 Oct 2000
Country of Residence: United Kingdom
Date of birth: December 1959
Address: The Granary Bottom Farm, Swing Gate Lane, Berkhamsted, Hertfordshire, HP4 2RP

CALVER, Giles Christian RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 24 Feb 2004
Date of birth: December 1958
Address: 3 Priory Road, Wensleydale Passage, Hampton, Middlesex, TW12 2NR

CAMI, Aziz RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1993
Date of birth: November 1950
Address: 19 Caroline Terrace, London, SW1W 8JT

CARNEY, Sean RESIGNED
Role: Director
Appointed on: 13 Oct 2016
Resigned on: 30 Jun 2021
Country of Residence: Netherlands
Date of birth: June 1962
Address: Second Floor, 35-39 Old Street, London, Greater London, EC1V 9HX

CARR, Martin Alexander RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 13 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 24, Lever Street, Manchester, M1 1DZ, England

CHRISTIE-MILLER, Thomas Alexander RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 07 Apr 2005
Date of birth: November 1968
Address: 49 Cumberland Road, London, W3 6EZ

CLARK, Sheila Helen Lyon RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1993
Country of Residence: England
Date of birth: March 1945
Address: 24 Hamilton Road, Ealing, London, W5 2EH

CLEGG, Erika Coustance Jane RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 10 Oct 2019
Country of Residence: England
Date of birth: August 1973
Address: 2-4, Church Street, Southwold, Suffolk, IP18 6JG, England

COLLINGS, Rebecca RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 26 Aug 2002
Date of birth: June 1951
Address: 8 Avenue Road, London, N6 5DW

CORCORAN, John Basil RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 21a, Brooksby Street, London, N1 1EX, United Kingdom

CULVERHOUSE, Lavinia Jane RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 10 Dec 2002
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 61 Palmerston Road, East Sheen, London, SW14 7QA

DICKENS, Lynn Elaine RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 09 Mar 2009
Date of birth: September 1966
Address: Walden, 7 Great Austins, Farnham, Surrey, GU9 8JG

DOBNEY, Lynne RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 05 Nov 2001
Country of Residence: England
Date of birth: December 1954
Address: Hazeldene Glemham Road, Sweffling, Saxmundham, Suffolk, IP17 2BQ

DOWNES, William James Michael RESIGNED
Role: Director
Appointed on: 05 Sep 2013
Resigned on: 13 Oct 2016
Country of Residence: England
Date of birth: September 1957
Address: 4-8, Emerson Street, London, SE1 9DU, England

EMERY, Philippa RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 31 Jul 1995
Date of birth: September 1949
Address: 27 Lower Common South, London, SW15 1BP

FARNELL-WATSON, Peter Arthur RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 06 Jul 1994
Country of Residence: England
Date of birth: February 1947
Address: 14 Lancaster Park, Richmond, Surrey, TW10 6AB

FARRELL, Simon Wilson RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 13 Oct 2016
Country of Residence: Scotland
Date of birth: November 1967
Address: 15, Kittle Yards, Edinburgh, EH9 1PJ, Scotland

FLOWERS, Paul Frederick Lewis RESIGNED
Role: Director
Appointed on: 13 Oct 2016
Resigned on: 10 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Second Floor, 35-39 Old Street, London, Greater London, EC1V 9HX

FORBES, Keith Keay Robertson RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Tulloch Cottage, 82, Glasgow Road, Blanefield, Glasgow, G63 9HX, Scotland

FORD, Jonathan RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 11 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 2, Bonney Terrace, London, W6 0SN

GERAGHTY, Aileen RESIGNED
Role: Director
Appointed on: 10 Oct 2019
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: October 1968
Address: Second Floor, 35-39 Old Street, London, Greater London, EC1V 9HX

GERAGHTY, Aileen RESIGNED
Role: Director
Appointed on: 22 Jun 2017
Resigned on: 10 Oct 2019
Country of Residence: England
Date of birth: October 1968
Address: Second Floor, 35-39 Old Street, London, Greater London, EC1V 9HX

GIBBONS, Stephen John RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 13 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 45, Gee Street, 6th Floor Studio, London, EC1V 3RS, England

GLEASON, John RESIGNED
Role: Director
Appointed on: 28 Apr 2022
Resigned on: 18 Sep 2025
Country of Residence: United States
Date of birth: March 1964
Address: 17, Gresse Street, Charlotte Building, London, W1T 1QL, England

GODBER, David Andrew RESIGNED
Role: Director
Appointed on: 05 Sep 2013
Resigned on: 09 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Elmwood Design Ltd 105, Water Lane, Leeds, LS11 5WD, England

GRANGE, Kenneth Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: September 1929
Address: 53 Christchurch Hill, London, NW3 1LG

GRICE, Julian Mark Peter RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 24 Feb 2004
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 21 Landgrove Road, Wimbledon, London, SW19 7LL

GUDUM, Nanna Birgitta Ulrich RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 28 Oct 2020
Country of Residence: Denmark
Date of birth: July 1968
Address: Second Floor, 35-39 Old Street, London, Greater London, EC1V 9HX

GULLIVER, Lesley RESIGNED
Role: Director
Appointed on: 10 Oct 2019
Resigned on: 28 Apr 2022
Country of Residence: England
Date of birth: May 1968
Address: Second Floor, 35-39 Old Street, London, Greater London, EC1V 9HX

GULLIVER, Lesley RESIGNED
Role: Director
Appointed on: 13 Oct 2016
Resigned on: 10 Oct 2019
Country of Residence: England
Date of birth: May 1968
Address: Second Floor, 35-39 Old Street, London, Greater London, EC1V 9HX

HAGEN, Caroline Emma RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 28 Jun 2007
Country of Residence: England
Date of birth: September 1961
Address: 23 Belgrave Road, Clifton, Bristol, Avon, BS8 2AA

HALL, Merle Ann RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: October 1975
Address: 5, Host Street, Bristol, BS1 5BU, England

HARRISON, Jostyn Logan RESIGNED
Role: Director
Appointed on: 27 Apr 2023
Resigned on: 18 Sep 2025
Country of Residence: Netherlands
Date of birth: August 1975
Address: 17, Gresse Street, Charlotte Building, London, W1T 1QL, England

HARVEY, John Mark RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 03 Oct 1996
Date of birth: August 1958
Address: 13 Dassett Road, West Norwood, London, SE27 0UF

HAYNES, Laura RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 05 Sep 2013
Country of Residence: England
Date of birth: September 1956
Address: Second Floor, 35-39 Old Street, London, Greater London, EC1V 9HX

HAYNES, Laura RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 06 Jul 1994
Country of Residence: England
Date of birth: September 1956
Address: 13 Layer Gardens, Ealing, London, W3 9PR

HAZELGROVE, Erika Constance Jane RESIGNED
Role: Director
Appointed on: 10 Oct 2019
Resigned on: 28 Apr 2022
Country of Residence: England
Date of birth: August 1973
Address: 2-4, Church Street, Southwold, IP18 6JG, England

HITCHINS, Stephen Graham RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 10 Oct 2000
Date of birth: February 1949
Address: 27 Eglington Road, London, E4 7AN

HODGETTS, Margaret Joyce RESIGNED
Role: Director
Appointed on: 05 Sep 2013
Resigned on: 13 Oct 2016
Country of Residence: England
Date of birth: December 1955
Address: Waitrose Ltd, Doncastle Road, Bracknell, Berkshire, RG12 8YA, England

HOLLAND, Nicholas John RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 03 Oct 1996
Date of birth: January 1946
Address: 62 Tydraw Road, Roath Park, Cardiff, South Glamorgan, CF2 5HD

HUDSPETH, Neil RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 07 Apr 2005
Date of birth: September 1963
Address: 39 Hillcrest Road, London, W3 9RN

HUNTER, Andrew Lorimer RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 24 Feb 2004
Country of Residence: Scotland
Date of birth: July 1946
Address: Altchroskie, Enochdhu, Blairgowrie, Perthshire, PH10 7PB

HUTCHINSON, Warren RESIGNED
Role: Director
Appointed on: 28 Oct 2020
Resigned on: 18 Sep 2025
Country of Residence: England
Date of birth: September 1975
Address: 70, Wapping Wall, London, E1W 3SS, England

IND, Nicholas Jonathan RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 30 Sep 1998
Date of birth: August 1958
Address: 16 Palmerston Road, London, SW14 7DZ

JAMES, Elizabeth Shiela RESIGNED
Role: Director
Appointed on: 24 Jul 1991
Resigned on: 02 Sep 1993
Date of birth: August 1944
Address: 1 Pond Square, Highgate, London, N6 6BA

JOHANSSON, Pernilla Maria Cecilia RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 27 Apr 2023
Country of Residence: Sweden
Date of birth: December 1967
Address: 17, Gresse Street, Charlotte Building, London, W1T 1QL, England

JONES, Philip RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 28 Sep 1999
Date of birth: November 1950
Address: Flat 4 7 Brownlow Mews, London, WC1N 2LD

JOY, Robin Derlwyn RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 06 Jul 1994
Country of Residence: England
Date of birth: January 1946
Address: 19 Pound Lane, Canterbury, Kent, CT1 2BZ

KING, Oliver Roland RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 13 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 6a, New Concordia Wharf, Mill Street, London, SE1 2BB, England

KING, Paul Melvin RESIGNED
Role: Director
Appointed on: 03 Oct 1996
Resigned on: 28 Sep 1999
Date of birth: May 1951
Address: 8 Ottway Walk, Welwyn, Hertfordshire, AL6 9AS

LEMAN, Adrianne RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1992
Date of birth: February 1938
Address: 72 Ripplevale Grove, London, N1 1HT

LEWIS, Barbara Jo RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1992
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 18 Elizabeth Mews, London, NW3 4UH

LEWIS, Sean Christopher RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 09 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 36 Lena Gardens, London, W6 7PZ

LINDLEY, Jeremy George RESIGNED
Role: Director
Appointed on: 28 Apr 2022
Resigned on: 27 Apr 2023
Country of Residence: England
Date of birth: May 1968
Address: 17, Gresse Street, Charlotte Building, London, W1T 1QL, England

LINDLEY, Jeremy George RESIGNED
Role: Director
Appointed on: 10 Oct 2019
Resigned on: 28 Apr 2022
Country of Residence: England
Date of birth: May 1968
Address: Diageo, Lakeside Drive, Diageo, Park Royal, London, NW10 7HQ, England

LINDLEY, Jeremy George RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 10 Oct 2019
Country of Residence: England
Date of birth: May 1968
Address: Lakeside Drive, Diageo, Lakeside Drive, Park Royal, London, NW10 7HQ, England

LINDSAY, Andrew John RESIGNED
Role: Director
Appointed on: 27 Jun 2024
Resigned on: 20 Mar 2025
Country of Residence: United States
Date of birth: October 1981
Address: 17, Gresse Street, Charlotte Building, London, W1T 1QL, England