NATIONAL FRUIT COLLECTIONS TRUST

Company summary

Confirmation statement overdue

Company number: 02496234
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 26 April 199036 years
Registered office: Brogdale Farm Brogdale Road, Ospringe, Faversham, Kent, ME13 8XZ
Accounts due: 31 March 2027
Confirmation statement due: 13 April 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 15:24 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
Brogdale Farm Brogdale Road, Ospringe, Faversham, Kent, ME13 8XZ
Nature of business
Other business support service activities n.e.c.
Previous company names
THE BROGDALE HORTICULTURAL TRUST

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Financial Conduct Authority

NATIONAL FRUIT COLLECTIONS TRUST

Company summary

Confirmation statement overdue

Company number: 02496234
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 26 April 199036 years
Registered office: Brogdale Farm Brogdale Road, Ospringe, Faversham, Kent, ME13 8XZ
Accounts due: 31 March 2027
Confirmation statement due: 13 April 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 15:24 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
Brogdale Farm Brogdale Road, Ospringe, Faversham, Kent, ME13 8XZ
Nature of business
Other business support service activities n.e.c.
Previous company names
THE BROGDALE HORTICULTURAL TRUST

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARLOW, Adrian ACTIVE	Director	21 Sep 2011		England	November 1941	Brogdale Farm, Brogdale Road, Ospringe, Faversham, Kent, ME13 8XZ
COLLIER, Graham Fraser, Dr ACTIVE	Director	27 Feb 2020		England	February 1947	Brogdale Farm, Brogdale Road, Ospringe, Faversham, Kent, ME13 8XZ
HADLEY, Paul, Professor ACTIVE	Director	01 Oct 2008		England	November 1953	Heather Cottage, Deadmans Lane, Goring Heath, Reading, Berkshire, RG8 7RX
ORDIDGE, Matthew, Dr ACTIVE	Director	07 Sep 2021		England	September 1975	Brogdale Farm, Brogdale Road, Ospringe, Faversham, Kent, ME13 8XZ
BATTEY, Nicholas Hugh, Professor RESIGNED	Secretary	21 Jan 2009	01 Sep 2013			10, Belle Avenue, Reading, Berkshire, RG6 7BL
BIDDLECOMBE, Colin Timothy RESIGNED	Secretary	04 Apr 2018	16 May 2024			Brogdale Farm, Brogdale Road, Ospringe, Faversham, Kent, ME13 8XZ
BIDDLECOMBE, Colin Timothy RESIGNED	Secretary	01 Oct 2008	21 Jan 2009			3 Fitzwilliam Road, Bearsted, Maidstone, Kent, ME14 4PY
GARRETT, Jane Wight, Lady RESIGNED	Secretary	07 Jul 1998	12 Dec 2008			Coppins Farm House, Canterbury Road Molash, Canterbury, CT4 8HA
OUGHTON, Gerald RESIGNED	Secretary	01 Nov 1994	31 Jul 1998			Brownings, Stockers Hill Road Rodmersham, Sittingbourne, Kent, ME9 0PL
PENNELL, David, Dr RESIGNED	Secretary		01 Nov 1994			7 Preston Grove, Faversham, Kent, ME13 8JZ
WITHNALL, Malcolm Edward RESIGNED	Secretary	04 May 1993	31 Mar 1994			127 Ashford Road, Bearsted, Maidstone, Kent, ME14 4BT
ANSON, Charles Vernon RESIGNED	Director	13 Nov 2002	12 Dec 2008		March 1944	33c St Leonard's Terrace, London, SW3 4QQ
BATTEY, Nicholas Hugh, Professor RESIGNED	Director	01 Feb 2011	11 Sep 2013	England	August 1956	Brogdale Farm, Brogdale Road, Ospringe, Faversham, Kent, ME13 8XZ
BATTEY, Nicholas Hugh, Professor RESIGNED	Director	01 Oct 2008	21 Jan 2009	England	August 1956	10, Belle Avenue, Reading, Berkshire, RG6 7BL
BIDDLECOMBE, Colin Timothy RESIGNED	Director	01 Oct 2008	30 Jun 2017	United Kingdom	May 1953	3 Fitzwilliam Road, Bearsted, Maidstone, Kent, ME14 4PY
BRADY, Charles John RESIGNED	Director	17 May 2006	12 Dec 2008	United Kingdom	September 1951	4 Hammersmith Terrace, London, W6 9TS
BRICE, Simon William Lester, Mr. RESIGNED	Director	02 Aug 1999	16 May 2003	England	July 1938	Inverarnold, Avery Lane Leeds, Maidstone, Kent, ME17 1TE
BROOKS WILSON, David Charles RESIGNED	Director	31 Jan 2006	23 Mar 2007		November 1944	Imperial College Of Science, Technology And Medicine, Exhibition Road, SW7 2AZ
BROWN, Edward Forrest RESIGNED	Director	16 May 2003	23 Feb 2004	England	August 1951	Cophall Farmhouse, Fairwarp, Uckfield, East Sussex, TN22 3DT
BUCZACKI, Stefan Tadeusz, Prof RESIGNED	Director		12 Dec 1995	England, Uk	October 1945	Prospect House, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HX
CRAFER, Kenneth Richard RESIGNED	Director	31 Jan 2006	12 Dec 2008		May 1961	55 Primrose Drive, Ditton, Aylesford, Kent, ME20 6EQ
CROYDON, William Henry RESIGNED	Director		13 Nov 2002		September 1933	Church Farm House, Church Lane, Newington, Kent, ME9 7JX
CZYZAK-DANNENBAUM, Peggy Scott RESIGNED	Director	23 Sep 2002	12 Dec 2008	United Kingdom	March 1947	4 Douro Place, London, W8 5PH
DOUBLEDAY, Oliver Peter, Dr RESIGNED	Director	13 Nov 2002	12 Dec 2008	England	February 1952	Bax Farm House, Lower Road, Tonge, Sittingbourne, Kent, ME9 9BU
ELLIS, Richard Harold, Professor RESIGNED	Director	11 Sep 2013	30 Jan 2026	British	January 1951	Brogdale Farm, Brogdale Road, Ospringe, Faversham, Kent, ME13 8XZ
FRENCH, John Alan RESIGNED	Director	21 Sep 2011	01 Mar 2024	England	June 1945	Brogdale Farm, Brogdale Road, Ospringe, Faversham, Kent, ME13 8XZ
GEAR, Alan RESIGNED	Director		03 Sep 2001		June 1949	23 Styleman Way, Snettisham, Kings Lynn, Norfolk, PE31 7NT
GOODWIN, Donald Frederick RESIGNED	Director	15 Feb 1995	09 Apr 1999		November 1928	Court Lodge Farm, West Farleigh, Maidstone, Kent, ME15 0PD
HOHNEN, David Leslie RESIGNED	Director		25 Jan 1993	United Kingdom	January 1935	Cedars Lodge Church Road, Windlesham, Surrey, GU20 6BL
HOPE MASON, David Gordon RESIGNED	Director		09 Apr 1999		June 1940	Bounty House Gilbert Street, Ropley, Alresford, Hampshire, SO24 0BY
INGRAM, John RESIGNED	Director		15 Feb 1995		August 1923	Copton Ash 105 Ashford Road, Faversham, Kent, ME13 8XW
JOHNSON, Raymond Ian RESIGNED	Director	30 May 2002	12 Dec 2008		April 1935	The Old Vicarage, School Lane Bekesbourne, Canterbury, Kent, CT4 5ER
LANDALE, David William Neil, Sir RESIGNED	Director		01 Oct 1999		May 1934	Dalswinton House, Dalswinton, Dumfries, DG2 0XZ
LODER SYMONDS, Roderick Francis RESIGNED	Director	31 Jan 2006	12 Dec 2008	England	November 1938	Denne Hill Farm, Womenswold, Canterbury, Kent, CT4 6HD
MOATE, Roger Denis, Sir RESIGNED	Director		03 Sep 2001	United Kingdom	May 1935	Calico House, Newnham, Kent, ME9 0LN
MORGAN, Joan, Dr RESIGNED	Director		19 Apr 2000		February 1940	Robsacks, Wye, Ashford, Kent, TN25 5DF
NEWMAN, Jean Margaret RESIGNED	Director		16 Jan 1998		May 1930	Little Brook Manor, Vicarage Lane Os Pricne, Faversham, Kent, ME13 8XT
OLDFIELD, Alexandra, Mrs The Hon RESIGNED	Director		08 Nov 1994		April 1957	Doddington Place, Doddington, Sittingbourne, Kent, ME9 0BB
OLINS, Laurence Stephen RESIGNED	Director	07 Jan 2002	10 Jun 2003		October 1946	32 Hendon Avenue, Finchley, London, N3 1UE
OUGHTON, Gerald RESIGNED	Director	01 Nov 1994	07 Jul 1998		November 1945	Brownings, Stockers Hill Road Rodmersham, Sittingbourne, Kent, ME9 0PL
PARKER, John Stewart, Professor RESIGNED	Director	16 Sep 1998	25 Jun 2004		July 1945	Superintendent's House, 47 Bateman Street, Cambridge, Cambridgeshire, CB2 1LR
REDSELL, Anthony Edward RESIGNED	Director		08 Nov 1994	United Kingdom	January 1933	Nash Court, Boughton, Faversham, Kent, ME13 9SW
SELBORNE, John Roundell, The Earl Of Selborne RESIGNED	Director		31 Mar 2000	England	March 1940	Temple Manor, Selborne, Alton, Hampshire, GU34 3LR
SELF, Brian Faraday RESIGNED	Director	03 Jul 1997	30 Jun 1999		September 1931	Hillside Cottage, Boxley, Maidstone, Kent, ME14 3DY
SIBLEY, William Andrew RESIGNED	Director	21 Sep 2011	30 Jan 2026	England	October 1952	Brogdale Farm, Brogdale Road, Ospringe, Faversham, Kent, ME13 8XZ
TAYLOR, John Derek, Lord Taylor Of Holbeach RESIGNED	Director	16 Sep 1998	25 May 2005		November 1943	Manor House Washway Road, Holbeach, Spalding, Lincolnshire, PE12 7PP
TODD, Alan Francis RESIGNED	Director		01 Jun 1996		June 1930	Seven Acres Jarmons Farm, Collier Street, Marden, Kent, TN12 9PU
WADE, Desmond Geoffrey RESIGNED	Director		31 Jul 1999	United Kingdom	September 1950	5 Priory Road, Davington, Faversham, Kent, ME13 7EJ
WAINE, Peter Edward RESIGNED	Director	13 Feb 2001	12 Sep 2006	England	June 1949	West House, Digswell Place, Welwyn Garden City, Herts, AL8 7SU
WARD, Sarah RESIGNED	Director	18 Apr 2006	12 Dec 2008	Uk	January 1942	Court Lodge Horton Road, Horton Kirby, Dartford, Kent, DA4 9BN
WHITEHEAD, Rowland John Rathbone, Baronet RESIGNED	Director	26 Aug 1999	13 Nov 2002		June 1930	Sutton House Chiswick Mall, London, W4 2PR
WICKER-MIURIN, Fields RESIGNED	Director	15 Apr 2002	12 Mar 2004	England	July 1958	204 Lauderdale Mansions, Lauderdale Road, London, W9 1NQ
WISHART, Charles George Mackenzie RESIGNED	Director	31 Mar 2000	07 Jan 2002	United Kingdom	October 1948	3 Lyall Mews, London, SW1X 8DJ

BARLOW, Adrian ACTIVE
Role: Director
Appointed on: 21 Sep 2011
Country of Residence: England
Date of birth: November 1941
Address: Brogdale Farm, Brogdale Road, Ospringe, Faversham, Kent, ME13 8XZ

COLLIER, Graham Fraser, Dr ACTIVE
Role: Director
Appointed on: 27 Feb 2020
Country of Residence: England
Date of birth: February 1947
Address: Brogdale Farm, Brogdale Road, Ospringe, Faversham, Kent, ME13 8XZ

HADLEY, Paul, Professor ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: England
Date of birth: November 1953
Address: Heather Cottage, Deadmans Lane, Goring Heath, Reading, Berkshire, RG8 7RX

ORDIDGE, Matthew, Dr ACTIVE
Role: Director
Appointed on: 07 Sep 2021
Country of Residence: England
Date of birth: September 1975
Address: Brogdale Farm, Brogdale Road, Ospringe, Faversham, Kent, ME13 8XZ

BATTEY, Nicholas Hugh, Professor RESIGNED
Role: Secretary
Appointed on: 21 Jan 2009
Resigned on: 01 Sep 2013
Address: 10, Belle Avenue, Reading, Berkshire, RG6 7BL

BIDDLECOMBE, Colin Timothy RESIGNED
Role: Secretary
Appointed on: 04 Apr 2018
Resigned on: 16 May 2024
Address: Brogdale Farm, Brogdale Road, Ospringe, Faversham, Kent, ME13 8XZ

BIDDLECOMBE, Colin Timothy RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 21 Jan 2009
Address: 3 Fitzwilliam Road, Bearsted, Maidstone, Kent, ME14 4PY

GARRETT, Jane Wight, Lady RESIGNED
Role: Secretary
Appointed on: 07 Jul 1998
Resigned on: 12 Dec 2008
Address: Coppins Farm House, Canterbury Road Molash, Canterbury, CT4 8HA

OUGHTON, Gerald RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 31 Jul 1998
Address: Brownings, Stockers Hill Road Rodmersham, Sittingbourne, Kent, ME9 0PL

PENNELL, David, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1994
Address: 7 Preston Grove, Faversham, Kent, ME13 8JZ

WITHNALL, Malcolm Edward RESIGNED
Role: Secretary
Appointed on: 04 May 1993
Resigned on: 31 Mar 1994
Address: 127 Ashford Road, Bearsted, Maidstone, Kent, ME14 4BT

ANSON, Charles Vernon RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 12 Dec 2008
Date of birth: March 1944
Address: 33c St Leonard's Terrace, London, SW3 4QQ

BATTEY, Nicholas Hugh, Professor RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 11 Sep 2013
Country of Residence: England
Date of birth: August 1956
Address: Brogdale Farm, Brogdale Road, Ospringe, Faversham, Kent, ME13 8XZ

BATTEY, Nicholas Hugh, Professor RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 21 Jan 2009
Country of Residence: England
Date of birth: August 1956
Address: 10, Belle Avenue, Reading, Berkshire, RG6 7BL

BIDDLECOMBE, Colin Timothy RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 3 Fitzwilliam Road, Bearsted, Maidstone, Kent, ME14 4PY

BRADY, Charles John RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 12 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 4 Hammersmith Terrace, London, W6 9TS

BRICE, Simon William Lester, Mr. RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 16 May 2003
Country of Residence: England
Date of birth: July 1938
Address: Inverarnold, Avery Lane Leeds, Maidstone, Kent, ME17 1TE

BROOKS WILSON, David Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 23 Mar 2007
Date of birth: November 1944
Address: Imperial College Of Science, Technology And Medicine, Exhibition Road, SW7 2AZ

BROWN, Edward Forrest RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 23 Feb 2004
Country of Residence: England
Date of birth: August 1951
Address: Cophall Farmhouse, Fairwarp, Uckfield, East Sussex, TN22 3DT

BUCZACKI, Stefan Tadeusz, Prof RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1995
Country of Residence: England, Uk
Date of birth: October 1945
Address: Prospect House, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HX

CRAFER, Kenneth Richard RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 12 Dec 2008
Date of birth: May 1961
Address: 55 Primrose Drive, Ditton, Aylesford, Kent, ME20 6EQ

CROYDON, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2002
Date of birth: September 1933
Address: Church Farm House, Church Lane, Newington, Kent, ME9 7JX

CZYZAK-DANNENBAUM, Peggy Scott RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 12 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 4 Douro Place, London, W8 5PH

DOUBLEDAY, Oliver Peter, Dr RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 12 Dec 2008
Country of Residence: England
Date of birth: February 1952
Address: Bax Farm House, Lower Road, Tonge, Sittingbourne, Kent, ME9 9BU

ELLIS, Richard Harold, Professor RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 30 Jan 2026
Country of Residence: British
Date of birth: January 1951
Address: Brogdale Farm, Brogdale Road, Ospringe, Faversham, Kent, ME13 8XZ

FRENCH, John Alan RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: June 1945
Address: Brogdale Farm, Brogdale Road, Ospringe, Faversham, Kent, ME13 8XZ

GEAR, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2001
Date of birth: June 1949
Address: 23 Styleman Way, Snettisham, Kings Lynn, Norfolk, PE31 7NT

GOODWIN, Donald Frederick RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 09 Apr 1999
Date of birth: November 1928
Address: Court Lodge Farm, West Farleigh, Maidstone, Kent, ME15 0PD

HOHNEN, David Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1993
Country of Residence: United Kingdom
Date of birth: January 1935
Address: Cedars Lodge Church Road, Windlesham, Surrey, GU20 6BL

HOPE MASON, David Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1999
Date of birth: June 1940
Address: Bounty House Gilbert Street, Ropley, Alresford, Hampshire, SO24 0BY

INGRAM, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1995
Date of birth: August 1923
Address: Copton Ash 105 Ashford Road, Faversham, Kent, ME13 8XW

JOHNSON, Raymond Ian RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 12 Dec 2008
Date of birth: April 1935
Address: The Old Vicarage, School Lane Bekesbourne, Canterbury, Kent, CT4 5ER

LANDALE, David William Neil, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1999
Date of birth: May 1934
Address: Dalswinton House, Dalswinton, Dumfries, DG2 0XZ

LODER SYMONDS, Roderick Francis RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 12 Dec 2008
Country of Residence: England
Date of birth: November 1938
Address: Denne Hill Farm, Womenswold, Canterbury, Kent, CT4 6HD

MOATE, Roger Denis, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1935
Address: Calico House, Newnham, Kent, ME9 0LN

MORGAN, Joan, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2000
Date of birth: February 1940
Address: Robsacks, Wye, Ashford, Kent, TN25 5DF

NEWMAN, Jean Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1998
Date of birth: May 1930
Address: Little Brook Manor, Vicarage Lane Os Pricne, Faversham, Kent, ME13 8XT

OLDFIELD, Alexandra, Mrs The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1994
Date of birth: April 1957
Address: Doddington Place, Doddington, Sittingbourne, Kent, ME9 0BB

OLINS, Laurence Stephen RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 10 Jun 2003
Date of birth: October 1946
Address: 32 Hendon Avenue, Finchley, London, N3 1UE

OUGHTON, Gerald RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 07 Jul 1998
Date of birth: November 1945
Address: Brownings, Stockers Hill Road Rodmersham, Sittingbourne, Kent, ME9 0PL

PARKER, John Stewart, Professor RESIGNED
Role: Director
Appointed on: 16 Sep 1998
Resigned on: 25 Jun 2004
Date of birth: July 1945
Address: Superintendent's House, 47 Bateman Street, Cambridge, Cambridgeshire, CB2 1LR

REDSELL, Anthony Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1994
Country of Residence: United Kingdom
Date of birth: January 1933
Address: Nash Court, Boughton, Faversham, Kent, ME13 9SW

SELBORNE, John Roundell, The Earl Of Selborne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: March 1940
Address: Temple Manor, Selborne, Alton, Hampshire, GU34 3LR

SELF, Brian Faraday RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 30 Jun 1999
Date of birth: September 1931
Address: Hillside Cottage, Boxley, Maidstone, Kent, ME14 3DY

SIBLEY, William Andrew RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 30 Jan 2026
Country of Residence: England
Date of birth: October 1952
Address: Brogdale Farm, Brogdale Road, Ospringe, Faversham, Kent, ME13 8XZ

TAYLOR, John Derek, Lord Taylor Of Holbeach RESIGNED
Role: Director
Appointed on: 16 Sep 1998
Resigned on: 25 May 2005
Date of birth: November 1943
Address: Manor House Washway Road, Holbeach, Spalding, Lincolnshire, PE12 7PP

TODD, Alan Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1996
Date of birth: June 1930
Address: Seven Acres Jarmons Farm, Collier Street, Marden, Kent, TN12 9PU

WADE, Desmond Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1999
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 5 Priory Road, Davington, Faversham, Kent, ME13 7EJ

WAINE, Peter Edward RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 12 Sep 2006
Country of Residence: England
Date of birth: June 1949
Address: West House, Digswell Place, Welwyn Garden City, Herts, AL8 7SU

WARD, Sarah RESIGNED
Role: Director
Appointed on: 18 Apr 2006
Resigned on: 12 Dec 2008
Country of Residence: Uk
Date of birth: January 1942
Address: Court Lodge Horton Road, Horton Kirby, Dartford, Kent, DA4 9BN

WHITEHEAD, Rowland John Rathbone, Baronet RESIGNED
Role: Director
Appointed on: 26 Aug 1999
Resigned on: 13 Nov 2002
Date of birth: June 1930
Address: Sutton House Chiswick Mall, London, W4 2PR

WICKER-MIURIN, Fields RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 12 Mar 2004
Country of Residence: England
Date of birth: July 1958
Address: 204 Lauderdale Mansions, Lauderdale Road, London, W9 1NQ

WISHART, Charles George Mackenzie RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 07 Jan 2002
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 3 Lyall Mews, London, SW1X 8DJ