Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANTROBUS, James Hugh Lindsay, Dr ACTIVE	Director	03 Dec 2006		United Kingdom	November 1954	5 Beech Cliffe, Warwick, Warwickshire, CV34 5HY
DE TULLIO, Robert ACTIVE	Director	03 Dec 2006		England	December 1957	6 Beech Cliffe, Warwick, Warwickshire, CV34 5HY
EGGLESTON, Amanda ACTIVE	Director	22 Mar 2024		England	April 1945	6, Beech Cliffe, Warwick, CV34 5HY, England
FOSTER-HALL, Richard Ivor ACTIVE	Director	07 Oct 2025		England	January 1962	6, Beech Cliffe, Warwick, CV34 5HY, England
HART, Clive David ACTIVE	Director	01 Jan 2011		England	February 1973	10, Beech Cliffe, Warwick, CV34 5HY, England
NOON, David Michael, Professor ACTIVE	Director	27 Mar 1994		United Kingdom	October 1951	3 Beech Cliffe, Warwick, Warwickshire, CV34 5HY
OATES, Nicholas John ACTIVE	Director	03 Dec 2006		United Kingdom	January 1963	12 Beech Cliffe, Warwick, Warwickshire, CV34 5HY
POOLE, Barry Kenneth Clive ACTIVE	Director	12 Jan 2007		England	December 1948	8 Beech Cliffe, Warwick, Warwickshire, CV34 5HY
RATCLIFFE, David John ACTIVE	Director	03 Dec 2006		United Kingdom	December 1950	11 Beech Cliffe, Warwick, Warwickshire, CV34 5HY
TETERINA, Maria ACTIVE	Director	02 Feb 2026		England	April 1979	7, Beech Cliffe, Warwick, CV34 5HY, England
BELL, Stewart William RESIGNED	Secretary	27 Mar 1994	01 May 2004			8 Beech Cliffe, Coventry Road, Warwick, Warwickshire, CV34 5HY
HOLTON, Jill Clare RESIGNED	Secretary	25 Nov 2007	21 Mar 2010			9 Beech Cliffe, Warwick, Warwickshire, CV34 5HY
JEANES, Robert Terence RESIGNED	Secretary	01 May 2005	01 Apr 2010			10 Beech Cliffe, Warwick, Warwickshire, CV34 5HY
LONG, Timothy Mark Warwick, Dr RESIGNED	Secretary	01 May 2004	20 Apr 2006			4 Beech Cliffe, Warwick, Warwickshire, CV34 5HY
POOLE, Barry Kenneth RESIGNED	Secretary	01 Apr 2010	01 Mar 2014			8, Beech Cliffe, Warwick, CV34 5HY, England
THORNTON, Richard Henry RESIGNED	Secretary		27 Mar 1994			Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
BELL, Stewart William RESIGNED	Director	27 Mar 1994	01 May 2004		May 1948	8 Beech Cliffe, Coventry Road, Warwick, Warwickshire, CV34 5HY
EGGLESTON, Roger Nash Gardner RESIGNED	Director	08 May 2012	22 Mar 2024	England	October 1943	4, Beech Cliffe, 4 Beech Cliffe, Warwick, CV34 5HY, England
HOLTON, Jill Clare RESIGNED	Director	03 Dec 2006	02 Oct 2025	United Kingdom	April 1962	9 Beech Cliffe, Warwick, Warwickshire, CV34 5HY
HOOD PICKARD, Tracy Linda RESIGNED	Director	03 Dec 2006	01 Jul 2019	United Kingdom	April 1966	7 Beech Cliffe, Warwick, Warwickshire, CV34 5HY
JEANES, Robert Terence RESIGNED	Director	01 May 2005	25 Nov 2007		December 1955	10 Beech Cliffe, Warwick, Warwickshire, CV34 5HY
LESTER, David Robert RESIGNED	Director		27 Mar 1994	United Kingdom	May 1962	Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
LONG, Timothy Mark Warwick, Dr RESIGNED	Director	01 Apr 1998	08 May 2012	United Kingdom	May 1957	4 Beech Cliffe, Warwick, Warwickshire, CV34 5HY
THOMAS, Peter William RESIGNED	Director	27 Mar 1994	01 Apr 1998		November 1951	9 Beech Cliffe, Warwick, Warwickshire, CV34 5HY
WANG, Xiaobo RESIGNED	Director	20 Jun 2019	02 Feb 2026	England	February 1980	7, Beech Cliffe, Warwick, CV34 5HY, England

ANTROBUS, James Hugh Lindsay, Dr ACTIVE
Role: Director
Appointed on: 03 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 5 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

DE TULLIO, Robert ACTIVE
Role: Director
Appointed on: 03 Dec 2006
Country of Residence: England
Date of birth: December 1957
Address: 6 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

EGGLESTON, Amanda ACTIVE
Role: Director
Appointed on: 22 Mar 2024
Country of Residence: England
Date of birth: April 1945
Address: 6, Beech Cliffe, Warwick, CV34 5HY, England

FOSTER-HALL, Richard Ivor ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: England
Date of birth: January 1962
Address: 6, Beech Cliffe, Warwick, CV34 5HY, England

HART, Clive David ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: England
Date of birth: February 1973
Address: 10, Beech Cliffe, Warwick, CV34 5HY, England

NOON, David Michael, Professor ACTIVE
Role: Director
Appointed on: 27 Mar 1994
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 3 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

OATES, Nicholas John ACTIVE
Role: Director
Appointed on: 03 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 12 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

POOLE, Barry Kenneth Clive ACTIVE
Role: Director
Appointed on: 12 Jan 2007
Country of Residence: England
Date of birth: December 1948
Address: 8 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

RATCLIFFE, David John ACTIVE
Role: Director
Appointed on: 03 Dec 2006
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 11 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

TETERINA, Maria ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: England
Date of birth: April 1979
Address: 7, Beech Cliffe, Warwick, CV34 5HY, England

BELL, Stewart William RESIGNED
Role: Secretary
Appointed on: 27 Mar 1994
Resigned on: 01 May 2004
Address: 8 Beech Cliffe, Coventry Road, Warwick, Warwickshire, CV34 5HY

HOLTON, Jill Clare RESIGNED
Role: Secretary
Appointed on: 25 Nov 2007
Resigned on: 21 Mar 2010
Address: 9 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

JEANES, Robert Terence RESIGNED
Role: Secretary
Appointed on: 01 May 2005
Resigned on: 01 Apr 2010
Address: 10 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

LONG, Timothy Mark Warwick, Dr RESIGNED
Role: Secretary
Appointed on: 01 May 2004
Resigned on: 20 Apr 2006
Address: 4 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

POOLE, Barry Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 01 Mar 2014
Address: 8, Beech Cliffe, Warwick, CV34 5HY, England

THORNTON, Richard Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1994
Address: Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

BELL, Stewart William RESIGNED
Role: Director
Appointed on: 27 Mar 1994
Resigned on: 01 May 2004
Date of birth: May 1948
Address: 8 Beech Cliffe, Coventry Road, Warwick, Warwickshire, CV34 5HY

EGGLESTON, Roger Nash Gardner RESIGNED
Role: Director
Appointed on: 08 May 2012
Resigned on: 22 Mar 2024
Country of Residence: England
Date of birth: October 1943
Address: 4, Beech Cliffe, 4 Beech Cliffe, Warwick, CV34 5HY, England

HOLTON, Jill Clare RESIGNED
Role: Director
Appointed on: 03 Dec 2006
Resigned on: 02 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 9 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

HOOD PICKARD, Tracy Linda RESIGNED
Role: Director
Appointed on: 03 Dec 2006
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 7 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

JEANES, Robert Terence RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 25 Nov 2007
Date of birth: December 1955
Address: 10 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

LESTER, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1994
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

LONG, Timothy Mark Warwick, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 08 May 2012
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 4 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

THOMAS, Peter William RESIGNED
Role: Director
Appointed on: 27 Mar 1994
Resigned on: 01 Apr 1998
Date of birth: November 1951
Address: 9 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

WANG, Xiaobo RESIGNED
Role: Director
Appointed on: 20 Jun 2019
Resigned on: 02 Feb 2026
Country of Residence: England
Date of birth: February 1980
Address: 7, Beech Cliffe, Warwick, CV34 5HY, England

Filing history

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ANTROBUS, James Hugh Lindsay, Dr ACTIVE

Director

03 Dec 2006

United Kingdom

November 1954

5 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

DE TULLIO, Robert ACTIVE

Director

03 Dec 2006

England

December 1957

6 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

EGGLESTON, Amanda ACTIVE

Director

22 Mar 2024

England

April 1945

6, Beech Cliffe, Warwick, CV34 5HY, England

FOSTER-HALL, Richard Ivor ACTIVE

Director

07 Oct 2025

England

January 1962

6, Beech Cliffe, Warwick, CV34 5HY, England

HART, Clive David ACTIVE

Director

01 Jan 2011

England

February 1973

10, Beech Cliffe, Warwick, CV34 5HY, England

NOON, David Michael, Professor ACTIVE

Director

27 Mar 1994

United Kingdom

October 1951

3 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

OATES, Nicholas John ACTIVE

Director

03 Dec 2006

United Kingdom

January 1963

12 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

POOLE, Barry Kenneth Clive ACTIVE

Director

12 Jan 2007

England

December 1948

8 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

RATCLIFFE, David John ACTIVE

Director

03 Dec 2006

United Kingdom

December 1950

11 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

TETERINA, Maria ACTIVE

Director

02 Feb 2026

England

April 1979

7, Beech Cliffe, Warwick, CV34 5HY, England

BELL, Stewart William RESIGNED

Secretary

27 Mar 1994

01 May 2004

8 Beech Cliffe, Coventry Road, Warwick, Warwickshire, CV34 5HY

HOLTON, Jill Clare RESIGNED

Secretary

25 Nov 2007

21 Mar 2010

9 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

JEANES, Robert Terence RESIGNED

Secretary

01 May 2005

01 Apr 2010

10 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

LONG, Timothy Mark Warwick, Dr RESIGNED

Secretary

01 May 2004

20 Apr 2006

4 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

POOLE, Barry Kenneth RESIGNED

Secretary

01 Apr 2010

01 Mar 2014

8, Beech Cliffe, Warwick, CV34 5HY, England

THORNTON, Richard Henry RESIGNED

Secretary

27 Mar 1994

Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

BELL, Stewart William RESIGNED

Director

27 Mar 1994

01 May 2004

May 1948

8 Beech Cliffe, Coventry Road, Warwick, Warwickshire, CV34 5HY

EGGLESTON, Roger Nash Gardner RESIGNED

Director

08 May 2012

22 Mar 2024

England

October 1943

4, Beech Cliffe, 4 Beech Cliffe, Warwick, CV34 5HY, England

HOLTON, Jill Clare RESIGNED

Director

03 Dec 2006

02 Oct 2025

United Kingdom

April 1962

9 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

HOOD PICKARD, Tracy Linda RESIGNED

Director

03 Dec 2006

01 Jul 2019

United Kingdom

April 1966

7 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

JEANES, Robert Terence RESIGNED

Director

01 May 2005

25 Nov 2007

December 1955

10 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

LESTER, David Robert RESIGNED

Director

27 Mar 1994

United Kingdom

May 1962

Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

LONG, Timothy Mark Warwick, Dr RESIGNED

Director

01 Apr 1998

08 May 2012

United Kingdom

May 1957

4 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

THOMAS, Peter William RESIGNED

Director

27 Mar 1994

01 Apr 1998

November 1951

9 Beech Cliffe, Warwick, Warwickshire, CV34 5HY

WANG, Xiaobo RESIGNED

Director

20 Jun 2019

02 Feb 2026

England

February 1980

7, Beech Cliffe, Warwick, CV34 5HY, England