Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOOTMAN-BAMBER, Theo ACTIVE	Director	20 Jun 2026		England	December 1991	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England
NORTH, Piers ACTIVE	Director	20 Jun 2026		England	January 1976	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England
SPOONER, Jeremy ACTIVE	Director	20 Jun 2026		England	March 1967	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England
WALKER, Henry Faure ACTIVE	Director	20 Jun 2026		England	July 1972	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England
DONALDSON, Andrew Keith RESIGNED	Secretary	19 Mar 2019	20 Jun 2026			2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		01 May 2018			Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
ANDERSON, Lynne RESIGNED	Director	22 Mar 2012	05 Mar 2024	England	November 1965	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England
ANDERSON, Lynne RESIGNED	Director	19 Nov 2001	01 Feb 2005	England	November 1965	The Garden Flat, 61 Stile Hall Gardens, London, W4 3BT
ATKIN, Elizabeth Jane RESIGNED	Director	09 Oct 1995	31 May 1998		January 1957	6 Fire Station Square, The Crescent, Salford, Greater Manchester, M5 4NZ
BATY, Simon Charles RESIGNED	Director	17 Nov 2015	02 Jun 2021	England	October 1970	1, Cavendish Square, London, W1G 0AN, England
BEBBER, Susan Lois RESIGNED	Director	17 Feb 2015	11 May 2016	England	August 1960	20th Floor, One Canada Square, London, E14 5AP, Uk
BEEFTINK, Belinda Jane RESIGNED	Director	20 Nov 2018	24 Jun 2025	England	September 1960	44, Belgrave Square, London, SW1X 8QS, England
BRADSHAW, Percival John RESIGNED	Director	20 Feb 1995	07 May 2003		July 1951	24 Somes Close, Greatford Uffington, Stamford, Lincolnshire, PE9 4UE
BRIMS, Charles David RESIGNED	Director	05 Feb 1993	19 Oct 1998		May 1950	Pond House, Ramsdell, Basingstoke, Hampshire, RG26 5PR
BUCKNOR, Brinton Fitzgerald RESIGNED	Director	08 Jun 2007	02 Feb 2010	United Kingdom	December 1953	6 Benson Road, Forest Hill, London, SE23 3RJ
BURNS, Louise Margaret RESIGNED	Director	10 Apr 2018	19 Nov 2019	England	October 1964	51-53, Queen Street, Wolverhampton, WV1 1ES, England
CALLAGHAN, Emma RESIGNED	Director	05 Mar 2024	20 Jun 2026	England	December 1983	One Canada Place, Canary Wharf, London, E14 5AP, England
CLUBLEY, Simon RESIGNED	Director	07 May 2003	10 May 2006	United Kingdom	May 1964	Richmond House, School Road Charing, Ashford, Kent, TN20 0HU
COPPS, Geoffrey Francis RESIGNED	Director	05 Apr 2016	01 Feb 2018	England	October 1981	2nd Floor, 292, Vauxhall Bridge Road, London, SW1V 1AE, England
COSTELLO, Michael David RESIGNED	Director		01 Apr 1993		April 1949	24 Blue Cedars, Banstead, Surrey, SM7 1NT
COUCHMAN, Arthur RESIGNED	Director	22 Mar 2012	05 Nov 2013	England	May 1965	8th, Floor, St. Andrews House St Andrew Street, London, EC4A 3AY, United Kingdom
CUFFE, Robert RESIGNED	Director	15 May 2019	24 Jun 2025	England	June 1960	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England
DONALDSON, Andrew Keith RESIGNED	Director	20 Oct 2000	09 Sep 2002	England	May 1960	Flat 4 Salisbury Court, Salisbury Avenue Finchley, London, N3 3AH
EDGLEY, Simon Richard Leslie RESIGNED	Director	10 Apr 2018	19 Nov 2019	England	August 1958	38, Holmer Green Road, Hazlemere, High Wycombe, HP15 7BL, England
FIELD, Mark RESIGNED	Director	06 Dec 2022	05 Mar 2024	England	November 1969	One Canada Square, Canada Square, Canary Wharf, London, E14 5AP, England
FINNEY, Mark RESIGNED	Director	18 Jul 2016	19 Sep 2017	United Kingdom	May 1964	12, Henrietta Street, Covent Garden, London, WC2E 8LH, United Kingdom
GERRIE, John Hutchinson RESIGNED	Director		16 Sep 1991	United Kingdom	December 1944	41 Southview Drive, Bearsden, Lanarkshire, G61 4HQ
GLYNN, Edward RESIGNED	Director		08 Jul 2009		February 1943	Appledore House, Ickford, Bucks, HP18
GORDON, Lynne RESIGNED	Director	24 Sep 1993	18 Sep 2018	England	July 1954	41 Compton Road, Wimbledon, London, SW19 7QA
GRIFFIN, James Allen Henry RESIGNED	Director		15 Jul 1991		January 1925	The Leas, Stanton Drew, Bristol, Avon, BS18 4EJ
HARRIS, Alan George RESIGNED	Director	05 Feb 2008	22 Mar 2012	United Kingdom	January 1949	3 Park View, Much Wenlock, Telford, Salop, TF13 6BN
HARTLEY, Michael RESIGNED	Director	05 Mar 2024	14 Nov 2025	Scotland	January 1970	National World, 24th Floor City Tower, Manchester, M1 4BT, England
HIDDLESTON, Nicholas RESIGNED	Director	11 May 1998	11 Sep 2000		March 1957	The Old Bakery Gunville Road, Winterslow, Wiltshire, SP5 1PP
HOGG, Miller RESIGNED	Director	02 Feb 2016	19 Sep 2017	Scotland	March 1967	Newspaper House, Dalston Road, Carlisle, Cumbria, CA2 5UA, England
HOGG, William Miller RESIGNED	Director	04 Feb 2014	04 Nov 2014	United Kingdom	March 1967	Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, United Kingdom
HOLLAND, Roger David RESIGNED	Director		15 May 1995	England	November 1941	69 Ridgway Place, London, SW19 4SP
HOLLINSHEAD, Mark Thomas RESIGNED	Director	28 Nov 1994	19 Oct 1998	Scotland	June 1960	The Herries, Hayhill Road, Thorntonhall, South Lanarkshire, G74 5AN
HORTON, Mark Edward Philip Milner RESIGNED	Director	10 May 2006	08 Jun 2007		July 1966	178 Murray Road, Ealing, London, W5 4DA
HUTCHBY, Michael Derek RESIGNED	Director	07 May 2003	07 Feb 2006	England	March 1953	Nickalum, Town Street, Brassington, Derby, Derbyshire, DE6 2AB
JARRETT, James Graham RESIGNED	Director	02 Feb 2010	07 May 2013	Uk	August 1975	Mindshare Uk, 40 The Strand, London, WC2N 5RF
KINVIG, Paul David RESIGNED	Director	11 Jun 2001	09 May 2005		July 1963	133 Hazelwood Drive, Verwood, Dorset, BH31 6YG
LARDEN, Daniel RESIGNED	Director	02 Jan 2024	20 Jun 2026	England	February 1986	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England
LAWRENSON, Jeff RESIGNED	Director	19 Nov 2019	05 Dec 2023	England	April 1959	51-53, Queen Street, Wolverhampton, WV1 1ES, England
MAHON, Sean RESIGNED	Director	06 May 2008	20 Apr 2009		June 1971	Flat 5, 51 Elm Lane, Bristol, Avon, BS6 6TY
MARR, Peter RESIGNED	Director	05 Feb 1993	03 Jun 1996		April 1934	Hotley Bottom Barn, Great Missenden, Buckinghamshire, HP16 9PL
MARTIN, Simon Iain RESIGNED	Director	17 Feb 2015	15 Sep 2015	United Kingdom	August 1971	Northcliffe House, 2 Derry Street, London, W8 5TT, Gb
MAYHEW, Janet Louise RESIGNED	Director		24 Sep 1993		June 1933	Flat 2, 3 Pembridge Crescent, London, W11 3DT
MCGARR, Paul RESIGNED	Director	09 Sep 2002	20 Apr 2009		May 1976	1a Wolverton Road, Haversham, Milton Keynes, Buckinghamshire, MK19 7AE
MCNISH, Gary James Gordon RESIGNED	Director	09 Jul 1994	04 Nov 2014	United Kingdom	January 1956	Oak House, 26 Lammas Lane, Esher, Surrey, KT10 8NY
MEAD, Graham John RESIGNED	Director	06 Jul 2010	08 Nov 2011	England	April 1961	Messenger House, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6SG
MEAD, Graham John RESIGNED	Director	19 Feb 1996	21 Jun 1999		April 1961	46 Paddock Hill, Ponteland, Newcastle Upon Tyne, NE20 9XL
MEREDITH, Owen RESIGNED	Director	05 Mar 2024	20 Jun 2026	England	May 1986	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England
MIDDLETON, Leslie Derek RESIGNED	Director	07 May 2003	31 Jan 2017	United Kingdom	February 1955	25 Flamsteed Drive, Huntingdon, Cambridgeshire, PE29 6JF
NEGUS, Raymond John RESIGNED	Director	16 Nov 1998	11 Sep 2000		August 1953	12 Redcroft Lane, Bursledon, Southampton, SO31 8GS
NUGENT, Jane Frances RESIGNED	Director	21 Jun 1999	05 Feb 2008		September 1959	8 Beechways, Durham, County Durham, DH1 4LG
O'BRIEN, Frances Clare RESIGNED	Director	18 Sep 2018	05 Dec 2023	England	October 1957	12, Henrietta Street, London, WC2E 8LH, England
PENNOCK, Christopher John RESIGNED	Director	07 Feb 2006	09 May 2012	Uk	January 1959	Manor Barn, Main Street, Greatford, Stamford, Lincolnshire, PE9 4QA
PHILLIPS, Nicolas Hood RESIGNED	Director		10 Sep 2001		August 1941	1 Nassau Road, Barnes, London, SW13 9QF
POWER, Jade RESIGNED	Director	11 Aug 2021	30 Sep 2022	England	December 1988	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England
PRENTICE, John Manning RESIGNED	Director	01 Jul 2011	20 Jun 2026	United Kingdom	June 1972	The Telephone Exchange, 5 Noth Crescent, Chenies Street, London, WC1E 7PH, England
PRINGLE, Hamish Patrick RESIGNED	Director	19 Nov 2001	05 Jul 2011	United Kingdom	July 1951	19 Hartswood Road, London, W12 9NE
PROCTER, Lawrie RESIGNED	Director	02 Feb 2016	20 Jun 2026	England	November 1964	1, Gunpowder Square, London, EC4A 3EP, England
RADBURN, Philip Arthur RESIGNED	Director		15 Jul 1991	United Kingdom	March 1943	Pyebirch Manor, Eccleshall, Stafford, Staffordshire, ST21 6JG
RAY, Robert John RESIGNED	Director	01 Feb 2005	22 Mar 2012	England	April 1962	The Spinney, Toms Hill Road, Aldbury, Tring, Hertfordshire, HP23 5SA
REES, Christopher Harold RESIGNED	Director	08 Jun 2007	05 Feb 2008		February 1953	Cwmeldeg, Llancadle, Barry, South Glamorgan, CF62 3AQ
RENWICK, Alan Thomas RESIGNED	Director	06 Dec 2022	14 Nov 2025	England	June 1966	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England
RICHARDSON, Michael Robert RESIGNED	Director	22 Mar 2012	06 Feb 2013	England-Uk	May 1966	4, St. Marys Close, Felmersham, Bedford, Bedfordshire, MK43 7JP, England
ROBERTS, William Daniel Baden RESIGNED	Director	05 Feb 1993	27 Nov 1995		August 1948	28 Manor Road, Teddington, Middlesex, TW11 8AB
RODDICK, David Miles RESIGNED	Director	21 Jul 2009	22 Mar 2012	United Kingdom	February 1968	1 Tristan Square, Blackheath, London, SE3 9UB
ROGERS, Ian Richard RESIGNED	Director	24 Sep 1993	15 May 1995	England	December 1948	Foxholt, Sheephouse Lane, Leith Hill, Dorking, Surrey, RH5 6LP
RUSSELL, Ian Graham RESIGNED	Director	09 May 2012	29 Apr 2015	England	April 1970	324, Oundle Road, Peterborough, Cambs, PE2 9QR, England
SCOTT, Howard Philip RESIGNED	Director	09 May 2005	15 May 2019	England	February 1962	21 Links Road, Ashtead, Surrey, KT21 2HB
SHIELLS, George William Alfred RESIGNED	Director		15 Jul 1991		April 1928	20 Upland Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 6PT
SMITH, Craig RESIGNED	Director	19 Nov 2019	05 Sep 2022	England	November 1985	26, Red Lion Square, London, WC1R 4HQ, England
STANLEY, Christopher Paul RESIGNED	Director	27 Nov 1995	11 Jun 2001	United Kingdom	September 1961	20 Russet Drive, Shenley, Hertfordshire, WD7 9RH
TENZER, Andrew Max RESIGNED	Director	19 Nov 2019	04 Nov 2022	England	August 1982	One, Canada Square, London, E14 5AP, England
TIDD, Damien James RESIGNED	Director	30 Nov 2016	10 Apr 2018	England	August 1968	1, Canada Square, London, E14 5AP, England
TUCK, Andy RESIGNED	Director	06 Dec 2022	20 Jun 2026	England	June 1979	124, Theobalds Road, London, WC1X 8RX, England
TURNER, Denise Ellen RESIGNED	Director	24 Jun 2025	07 Nov 2025	England	August 1967	44, Belgrave Square, London, SW1X 8QS, England
TURNER, Denise RESIGNED	Director	05 Nov 2013	17 Feb 2015	Uk	August 1967	60, St. Martin's Lane, London, WC2N 4JS
WALL, Karen RESIGNED	Director	22 Mar 2012	30 Jul 2013	Uk	September 1974	Northcliffe House, 2 Derry Street, London, W8 5TT, Uk
WATTS, Jesse Guy RESIGNED	Director	15 May 1995	01 Feb 2003		June 1955	75 Hazlebury Road, Fulham, London, SW6 2NA
WAYTE, Donald Arthur RESIGNED	Director		08 Nov 1993		December 1933	15 Wheelers Orchard, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0HL
WEST, Alan Peter RESIGNED	Director		03 Nov 1992		May 1933	35 Downscourt Road, Purley, Surrey, CR8 1BF
WEST, Denise May RESIGNED	Director	19 Oct 1998	06 Feb 2001		October 1959	642 Streetsbrook Road, Solihull, West Midlands, B91 1LB
WEST, Robert Kenneth RESIGNED	Director		24 Sep 1993		January 1949	Homewood, 37 Highdown Avenue, Worthing, West Sussex, BN13 1QL
WHITE-SMITH, Christopher Henry RESIGNED	Director	22 Jul 2014	17 Feb 2015	Uk	July 1964	Harmsworth House 13-15, Bouverie Street, London, EC4Y 8DP, England
WINDSOR-AUBREY, Philip Miles Monk RESIGNED	Director		18 Jul 1991		August 1933	The Mill House, Abbots Worthy, Winchester, Hants, SO21 1DS
WINFREY, Richard John RESIGNED	Director		03 Feb 1995		October 1931	1 Lincoln Court, Lincoln Road, Peterborough, PE1 2RF
WOOTTON, Robert John RESIGNED	Director	03 Jun 1996	05 Apr 2016	United Kingdom	June 1955	55 Exeter Road, London, NW2 4SE

FOOTMAN-BAMBER, Theo ACTIVE
Role: Director
Appointed on: 20 Jun 2026
Country of Residence: England
Date of birth: December 1991
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

NORTH, Piers ACTIVE
Role: Director
Appointed on: 20 Jun 2026
Country of Residence: England
Date of birth: January 1976
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

SPOONER, Jeremy ACTIVE
Role: Director
Appointed on: 20 Jun 2026
Country of Residence: England
Date of birth: March 1967
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

WALKER, Henry Faure ACTIVE
Role: Director
Appointed on: 20 Jun 2026
Country of Residence: England
Date of birth: July 1972
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

DONALDSON, Andrew Keith RESIGNED
Role: Secretary
Appointed on: 19 Mar 2019
Resigned on: 20 Jun 2026
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2018
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England

ANDERSON, Lynne RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 05 Mar 2024
Country of Residence: England
Date of birth: November 1965
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

ANDERSON, Lynne RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 01 Feb 2005
Country of Residence: England
Date of birth: November 1965
Address: The Garden Flat, 61 Stile Hall Gardens, London, W4 3BT

ATKIN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 31 May 1998
Date of birth: January 1957
Address: 6 Fire Station Square, The Crescent, Salford, Greater Manchester, M5 4NZ

BATY, Simon Charles RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 02 Jun 2021
Country of Residence: England
Date of birth: October 1970
Address: 1, Cavendish Square, London, W1G 0AN, England

BEBBER, Susan Lois RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 11 May 2016
Country of Residence: England
Date of birth: August 1960
Address: 20th Floor, One Canada Square, London, E14 5AP, Uk

BEEFTINK, Belinda Jane RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 24 Jun 2025
Country of Residence: England
Date of birth: September 1960
Address: 44, Belgrave Square, London, SW1X 8QS, England

BRADSHAW, Percival John RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 07 May 2003
Date of birth: July 1951
Address: 24 Somes Close, Greatford Uffington, Stamford, Lincolnshire, PE9 4UE

BRIMS, Charles David RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 19 Oct 1998
Date of birth: May 1950
Address: Pond House, Ramsdell, Basingstoke, Hampshire, RG26 5PR

BUCKNOR, Brinton Fitzgerald RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 02 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 6 Benson Road, Forest Hill, London, SE23 3RJ

BURNS, Louise Margaret RESIGNED
Role: Director
Appointed on: 10 Apr 2018
Resigned on: 19 Nov 2019
Country of Residence: England
Date of birth: October 1964
Address: 51-53, Queen Street, Wolverhampton, WV1 1ES, England

CALLAGHAN, Emma RESIGNED
Role: Director
Appointed on: 05 Mar 2024
Resigned on: 20 Jun 2026
Country of Residence: England
Date of birth: December 1983
Address: One Canada Place, Canary Wharf, London, E14 5AP, England

CLUBLEY, Simon RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 10 May 2006
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Richmond House, School Road Charing, Ashford, Kent, TN20 0HU

COPPS, Geoffrey Francis RESIGNED
Role: Director
Appointed on: 05 Apr 2016
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: October 1981
Address: 2nd Floor, 292, Vauxhall Bridge Road, London, SW1V 1AE, England

COSTELLO, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: April 1949
Address: 24 Blue Cedars, Banstead, Surrey, SM7 1NT

COUCHMAN, Arthur RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 05 Nov 2013
Country of Residence: England
Date of birth: May 1965
Address: 8th, Floor, St. Andrews House St Andrew Street, London, EC4A 3AY, United Kingdom

CUFFE, Robert RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 24 Jun 2025
Country of Residence: England
Date of birth: June 1960
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

DONALDSON, Andrew Keith RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 09 Sep 2002
Country of Residence: England
Date of birth: May 1960
Address: Flat 4 Salisbury Court, Salisbury Avenue Finchley, London, N3 3AH

EDGLEY, Simon Richard Leslie RESIGNED
Role: Director
Appointed on: 10 Apr 2018
Resigned on: 19 Nov 2019
Country of Residence: England
Date of birth: August 1958
Address: 38, Holmer Green Road, Hazlemere, High Wycombe, HP15 7BL, England

FIELD, Mark RESIGNED
Role: Director
Appointed on: 06 Dec 2022
Resigned on: 05 Mar 2024
Country of Residence: England
Date of birth: November 1969
Address: One Canada Square, Canada Square, Canary Wharf, London, E14 5AP, England

FINNEY, Mark RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 19 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 12, Henrietta Street, Covent Garden, London, WC2E 8LH, United Kingdom

GERRIE, John Hutchinson RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1991
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 41 Southview Drive, Bearsden, Lanarkshire, G61 4HQ

GLYNN, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2009
Date of birth: February 1943
Address: Appledore House, Ickford, Bucks, HP18

GORDON, Lynne RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 18 Sep 2018
Country of Residence: England
Date of birth: July 1954
Address: 41 Compton Road, Wimbledon, London, SW19 7QA

GRIFFIN, James Allen Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1991
Date of birth: January 1925
Address: The Leas, Stanton Drew, Bristol, Avon, BS18 4EJ

HARRIS, Alan George RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 22 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 3 Park View, Much Wenlock, Telford, Salop, TF13 6BN

HARTLEY, Michael RESIGNED
Role: Director
Appointed on: 05 Mar 2024
Resigned on: 14 Nov 2025
Country of Residence: Scotland
Date of birth: January 1970
Address: National World, 24th Floor City Tower, Manchester, M1 4BT, England

HIDDLESTON, Nicholas RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 11 Sep 2000
Date of birth: March 1957
Address: The Old Bakery Gunville Road, Winterslow, Wiltshire, SP5 1PP

HOGG, Miller RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 19 Sep 2017
Country of Residence: Scotland
Date of birth: March 1967
Address: Newspaper House, Dalston Road, Carlisle, Cumbria, CA2 5UA, England

HOGG, William Miller RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 04 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, United Kingdom

HOLLAND, Roger David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1995
Country of Residence: England
Date of birth: November 1941
Address: 69 Ridgway Place, London, SW19 4SP

HOLLINSHEAD, Mark Thomas RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 19 Oct 1998
Country of Residence: Scotland
Date of birth: June 1960
Address: The Herries, Hayhill Road, Thorntonhall, South Lanarkshire, G74 5AN

HORTON, Mark Edward Philip Milner RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 08 Jun 2007
Date of birth: July 1966
Address: 178 Murray Road, Ealing, London, W5 4DA

HUTCHBY, Michael Derek RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 07 Feb 2006
Country of Residence: England
Date of birth: March 1953
Address: Nickalum, Town Street, Brassington, Derby, Derbyshire, DE6 2AB

JARRETT, James Graham RESIGNED
Role: Director
Appointed on: 02 Feb 2010
Resigned on: 07 May 2013
Country of Residence: Uk
Date of birth: August 1975
Address: Mindshare Uk, 40 The Strand, London, WC2N 5RF

KINVIG, Paul David RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 09 May 2005
Date of birth: July 1963
Address: 133 Hazelwood Drive, Verwood, Dorset, BH31 6YG

LARDEN, Daniel RESIGNED
Role: Director
Appointed on: 02 Jan 2024
Resigned on: 20 Jun 2026
Country of Residence: England
Date of birth: February 1986
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

LAWRENSON, Jeff RESIGNED
Role: Director
Appointed on: 19 Nov 2019
Resigned on: 05 Dec 2023
Country of Residence: England
Date of birth: April 1959
Address: 51-53, Queen Street, Wolverhampton, WV1 1ES, England

MAHON, Sean RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 20 Apr 2009
Date of birth: June 1971
Address: Flat 5, 51 Elm Lane, Bristol, Avon, BS6 6TY

MARR, Peter RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 03 Jun 1996
Date of birth: April 1934
Address: Hotley Bottom Barn, Great Missenden, Buckinghamshire, HP16 9PL

MARTIN, Simon Iain RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 15 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Northcliffe House, 2 Derry Street, London, W8 5TT, Gb

MAYHEW, Janet Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1993
Date of birth: June 1933
Address: Flat 2, 3 Pembridge Crescent, London, W11 3DT

MCGARR, Paul RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 20 Apr 2009
Date of birth: May 1976
Address: 1a Wolverton Road, Haversham, Milton Keynes, Buckinghamshire, MK19 7AE

MCNISH, Gary James Gordon RESIGNED
Role: Director
Appointed on: 09 Jul 1994
Resigned on: 04 Nov 2014
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Oak House, 26 Lammas Lane, Esher, Surrey, KT10 8NY

MEAD, Graham John RESIGNED
Role: Director
Appointed on: 06 Jul 2010
Resigned on: 08 Nov 2011
Country of Residence: England
Date of birth: April 1961
Address: Messenger House, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6SG

MEAD, Graham John RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 21 Jun 1999
Date of birth: April 1961
Address: 46 Paddock Hill, Ponteland, Newcastle Upon Tyne, NE20 9XL

MEREDITH, Owen RESIGNED
Role: Director
Appointed on: 05 Mar 2024
Resigned on: 20 Jun 2026
Country of Residence: England
Date of birth: May 1986
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

MIDDLETON, Leslie Derek RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 25 Flamsteed Drive, Huntingdon, Cambridgeshire, PE29 6JF

NEGUS, Raymond John RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 11 Sep 2000
Date of birth: August 1953
Address: 12 Redcroft Lane, Bursledon, Southampton, SO31 8GS

NUGENT, Jane Frances RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 05 Feb 2008
Date of birth: September 1959
Address: 8 Beechways, Durham, County Durham, DH1 4LG

O'BRIEN, Frances Clare RESIGNED
Role: Director
Appointed on: 18 Sep 2018
Resigned on: 05 Dec 2023
Country of Residence: England
Date of birth: October 1957
Address: 12, Henrietta Street, London, WC2E 8LH, England

PENNOCK, Christopher John RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 09 May 2012
Country of Residence: Uk
Date of birth: January 1959
Address: Manor Barn, Main Street, Greatford, Stamford, Lincolnshire, PE9 4QA

PHILLIPS, Nicolas Hood RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2001
Date of birth: August 1941
Address: 1 Nassau Road, Barnes, London, SW13 9QF

POWER, Jade RESIGNED
Role: Director
Appointed on: 11 Aug 2021
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: December 1988
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

PRENTICE, John Manning RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 20 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1972
Address: The Telephone Exchange, 5 Noth Crescent, Chenies Street, London, WC1E 7PH, England

PRINGLE, Hamish Patrick RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 05 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 19 Hartswood Road, London, W12 9NE

PROCTER, Lawrie RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 20 Jun 2026
Country of Residence: England
Date of birth: November 1964
Address: 1, Gunpowder Square, London, EC4A 3EP, England

RADBURN, Philip Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1991
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Pyebirch Manor, Eccleshall, Stafford, Staffordshire, ST21 6JG

RAY, Robert John RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 22 Mar 2012
Country of Residence: England
Date of birth: April 1962
Address: The Spinney, Toms Hill Road, Aldbury, Tring, Hertfordshire, HP23 5SA

REES, Christopher Harold RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 05 Feb 2008
Date of birth: February 1953
Address: Cwmeldeg, Llancadle, Barry, South Glamorgan, CF62 3AQ

RENWICK, Alan Thomas RESIGNED
Role: Director
Appointed on: 06 Dec 2022
Resigned on: 14 Nov 2025
Country of Residence: England
Date of birth: June 1966
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

RICHARDSON, Michael Robert RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 06 Feb 2013
Country of Residence: England-Uk
Date of birth: May 1966
Address: 4, St. Marys Close, Felmersham, Bedford, Bedfordshire, MK43 7JP, England

ROBERTS, William Daniel Baden RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 27 Nov 1995
Date of birth: August 1948
Address: 28 Manor Road, Teddington, Middlesex, TW11 8AB

RODDICK, David Miles RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 22 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 1 Tristan Square, Blackheath, London, SE3 9UB

ROGERS, Ian Richard RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 15 May 1995
Country of Residence: England
Date of birth: December 1948
Address: Foxholt, Sheephouse Lane, Leith Hill, Dorking, Surrey, RH5 6LP

RUSSELL, Ian Graham RESIGNED
Role: Director
Appointed on: 09 May 2012
Resigned on: 29 Apr 2015
Country of Residence: England
Date of birth: April 1970
Address: 324, Oundle Road, Peterborough, Cambs, PE2 9QR, England

SCOTT, Howard Philip RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 15 May 2019
Country of Residence: England
Date of birth: February 1962
Address: 21 Links Road, Ashtead, Surrey, KT21 2HB

SHIELLS, George William Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1991
Date of birth: April 1928
Address: 20 Upland Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 6PT

SMITH, Craig RESIGNED
Role: Director
Appointed on: 19 Nov 2019
Resigned on: 05 Sep 2022
Country of Residence: England
Date of birth: November 1985
Address: 26, Red Lion Square, London, WC1R 4HQ, England

STANLEY, Christopher Paul RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 11 Jun 2001
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 20 Russet Drive, Shenley, Hertfordshire, WD7 9RH

TENZER, Andrew Max RESIGNED
Role: Director
Appointed on: 19 Nov 2019
Resigned on: 04 Nov 2022
Country of Residence: England
Date of birth: August 1982
Address: One, Canada Square, London, E14 5AP, England

TIDD, Damien James RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 10 Apr 2018
Country of Residence: England
Date of birth: August 1968
Address: 1, Canada Square, London, E14 5AP, England

TUCK, Andy RESIGNED
Role: Director
Appointed on: 06 Dec 2022
Resigned on: 20 Jun 2026
Country of Residence: England
Date of birth: June 1979
Address: 124, Theobalds Road, London, WC1X 8RX, England

TURNER, Denise Ellen RESIGNED
Role: Director
Appointed on: 24 Jun 2025
Resigned on: 07 Nov 2025
Country of Residence: England
Date of birth: August 1967
Address: 44, Belgrave Square, London, SW1X 8QS, England

TURNER, Denise RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 17 Feb 2015
Country of Residence: Uk
Date of birth: August 1967
Address: 60, St. Martin's Lane, London, WC2N 4JS

WALL, Karen RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 30 Jul 2013
Country of Residence: Uk
Date of birth: September 1974
Address: Northcliffe House, 2 Derry Street, London, W8 5TT, Uk

WATTS, Jesse Guy RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 01 Feb 2003
Date of birth: June 1955
Address: 75 Hazlebury Road, Fulham, London, SW6 2NA

WAYTE, Donald Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1993
Date of birth: December 1933
Address: 15 Wheelers Orchard, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0HL

WEST, Alan Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1992
Date of birth: May 1933
Address: 35 Downscourt Road, Purley, Surrey, CR8 1BF

WEST, Denise May RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 06 Feb 2001
Date of birth: October 1959
Address: 642 Streetsbrook Road, Solihull, West Midlands, B91 1LB

WEST, Robert Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1993
Date of birth: January 1949
Address: Homewood, 37 Highdown Avenue, Worthing, West Sussex, BN13 1QL

WHITE-SMITH, Christopher Henry RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 17 Feb 2015
Country of Residence: Uk
Date of birth: July 1964
Address: Harmsworth House 13-15, Bouverie Street, London, EC4Y 8DP, England

WINDSOR-AUBREY, Philip Miles Monk RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1991
Date of birth: August 1933
Address: The Mill House, Abbots Worthy, Winchester, Hants, SO21 1DS

WINFREY, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1995
Date of birth: October 1931
Address: 1 Lincoln Court, Lincoln Road, Peterborough, PE1 2RF

WOOTTON, Robert John RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 05 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 55 Exeter Road, London, NW2 4SE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOOTMAN-BAMBER, Theo ACTIVE	Director	20 Jun 2026		England	December 1991	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England
NORTH, Piers ACTIVE	Director	20 Jun 2026		England	January 1976	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England
SPOONER, Jeremy ACTIVE	Director	20 Jun 2026		England	March 1967	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England
WALKER, Henry Faure ACTIVE	Director	20 Jun 2026		England	July 1972	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England
DONALDSON, Andrew Keith RESIGNED	Secretary	19 Mar 2019	20 Jun 2026			2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		01 May 2018			Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
ANDERSON, Lynne RESIGNED	Director	22 Mar 2012	05 Mar 2024	England	November 1965	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England
ANDERSON, Lynne RESIGNED	Director	19 Nov 2001	01 Feb 2005	England	November 1965	The Garden Flat, 61 Stile Hall Gardens, London, W4 3BT
ATKIN, Elizabeth Jane RESIGNED	Director	09 Oct 1995	31 May 1998		January 1957	6 Fire Station Square, The Crescent, Salford, Greater Manchester, M5 4NZ
BATY, Simon Charles RESIGNED	Director	17 Nov 2015	02 Jun 2021	England	October 1970	1, Cavendish Square, London, W1G 0AN, England
BEBBER, Susan Lois RESIGNED	Director	17 Feb 2015	11 May 2016	England	August 1960	20th Floor, One Canada Square, London, E14 5AP, Uk
BEEFTINK, Belinda Jane RESIGNED	Director	20 Nov 2018	24 Jun 2025	England	September 1960	44, Belgrave Square, London, SW1X 8QS, England
BRADSHAW, Percival John RESIGNED	Director	20 Feb 1995	07 May 2003		July 1951	24 Somes Close, Greatford Uffington, Stamford, Lincolnshire, PE9 4UE
BRIMS, Charles David RESIGNED	Director	05 Feb 1993	19 Oct 1998		May 1950	Pond House, Ramsdell, Basingstoke, Hampshire, RG26 5PR
BUCKNOR, Brinton Fitzgerald RESIGNED	Director	08 Jun 2007	02 Feb 2010	United Kingdom	December 1953	6 Benson Road, Forest Hill, London, SE23 3RJ
BURNS, Louise Margaret RESIGNED	Director	10 Apr 2018	19 Nov 2019	England	October 1964	51-53, Queen Street, Wolverhampton, WV1 1ES, England
CALLAGHAN, Emma RESIGNED	Director	05 Mar 2024	20 Jun 2026	England	December 1983	One Canada Place, Canary Wharf, London, E14 5AP, England
CLUBLEY, Simon RESIGNED	Director	07 May 2003	10 May 2006	United Kingdom	May 1964	Richmond House, School Road Charing, Ashford, Kent, TN20 0HU
COPPS, Geoffrey Francis RESIGNED	Director	05 Apr 2016	01 Feb 2018	England	October 1981	2nd Floor, 292, Vauxhall Bridge Road, London, SW1V 1AE, England
COSTELLO, Michael David RESIGNED	Director		01 Apr 1993		April 1949	24 Blue Cedars, Banstead, Surrey, SM7 1NT
COUCHMAN, Arthur RESIGNED	Director	22 Mar 2012	05 Nov 2013	England	May 1965	8th, Floor, St. Andrews House St Andrew Street, London, EC4A 3AY, United Kingdom
CUFFE, Robert RESIGNED	Director	15 May 2019	24 Jun 2025	England	June 1960	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England
DONALDSON, Andrew Keith RESIGNED	Director	20 Oct 2000	09 Sep 2002	England	May 1960	Flat 4 Salisbury Court, Salisbury Avenue Finchley, London, N3 3AH
EDGLEY, Simon Richard Leslie RESIGNED	Director	10 Apr 2018	19 Nov 2019	England	August 1958	38, Holmer Green Road, Hazlemere, High Wycombe, HP15 7BL, England
FIELD, Mark RESIGNED	Director	06 Dec 2022	05 Mar 2024	England	November 1969	One Canada Square, Canada Square, Canary Wharf, London, E14 5AP, England
FINNEY, Mark RESIGNED	Director	18 Jul 2016	19 Sep 2017	United Kingdom	May 1964	12, Henrietta Street, Covent Garden, London, WC2E 8LH, United Kingdom
GERRIE, John Hutchinson RESIGNED	Director		16 Sep 1991	United Kingdom	December 1944	41 Southview Drive, Bearsden, Lanarkshire, G61 4HQ
GLYNN, Edward RESIGNED	Director		08 Jul 2009		February 1943	Appledore House, Ickford, Bucks, HP18
GORDON, Lynne RESIGNED	Director	24 Sep 1993	18 Sep 2018	England	July 1954	41 Compton Road, Wimbledon, London, SW19 7QA
GRIFFIN, James Allen Henry RESIGNED	Director		15 Jul 1991		January 1925	The Leas, Stanton Drew, Bristol, Avon, BS18 4EJ
HARRIS, Alan George RESIGNED	Director	05 Feb 2008	22 Mar 2012	United Kingdom	January 1949	3 Park View, Much Wenlock, Telford, Salop, TF13 6BN
HARTLEY, Michael RESIGNED	Director	05 Mar 2024	14 Nov 2025	Scotland	January 1970	National World, 24th Floor City Tower, Manchester, M1 4BT, England
HIDDLESTON, Nicholas RESIGNED	Director	11 May 1998	11 Sep 2000		March 1957	The Old Bakery Gunville Road, Winterslow, Wiltshire, SP5 1PP
HOGG, Miller RESIGNED	Director	02 Feb 2016	19 Sep 2017	Scotland	March 1967	Newspaper House, Dalston Road, Carlisle, Cumbria, CA2 5UA, England
HOGG, William Miller RESIGNED	Director	04 Feb 2014	04 Nov 2014	United Kingdom	March 1967	Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, United Kingdom
HOLLAND, Roger David RESIGNED	Director		15 May 1995	England	November 1941	69 Ridgway Place, London, SW19 4SP
HOLLINSHEAD, Mark Thomas RESIGNED	Director	28 Nov 1994	19 Oct 1998	Scotland	June 1960	The Herries, Hayhill Road, Thorntonhall, South Lanarkshire, G74 5AN
HORTON, Mark Edward Philip Milner RESIGNED	Director	10 May 2006	08 Jun 2007		July 1966	178 Murray Road, Ealing, London, W5 4DA
HUTCHBY, Michael Derek RESIGNED	Director	07 May 2003	07 Feb 2006	England	March 1953	Nickalum, Town Street, Brassington, Derby, Derbyshire, DE6 2AB
JARRETT, James Graham RESIGNED	Director	02 Feb 2010	07 May 2013	Uk	August 1975	Mindshare Uk, 40 The Strand, London, WC2N 5RF
KINVIG, Paul David RESIGNED	Director	11 Jun 2001	09 May 2005		July 1963	133 Hazelwood Drive, Verwood, Dorset, BH31 6YG
LARDEN, Daniel RESIGNED	Director	02 Jan 2024	20 Jun 2026	England	February 1986	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England
LAWRENSON, Jeff RESIGNED	Director	19 Nov 2019	05 Dec 2023	England	April 1959	51-53, Queen Street, Wolverhampton, WV1 1ES, England
MAHON, Sean RESIGNED	Director	06 May 2008	20 Apr 2009		June 1971	Flat 5, 51 Elm Lane, Bristol, Avon, BS6 6TY
MARR, Peter RESIGNED	Director	05 Feb 1993	03 Jun 1996		April 1934	Hotley Bottom Barn, Great Missenden, Buckinghamshire, HP16 9PL
MARTIN, Simon Iain RESIGNED	Director	17 Feb 2015	15 Sep 2015	United Kingdom	August 1971	Northcliffe House, 2 Derry Street, London, W8 5TT, Gb
MAYHEW, Janet Louise RESIGNED	Director		24 Sep 1993		June 1933	Flat 2, 3 Pembridge Crescent, London, W11 3DT
MCGARR, Paul RESIGNED	Director	09 Sep 2002	20 Apr 2009		May 1976	1a Wolverton Road, Haversham, Milton Keynes, Buckinghamshire, MK19 7AE
MCNISH, Gary James Gordon RESIGNED	Director	09 Jul 1994	04 Nov 2014	United Kingdom	January 1956	Oak House, 26 Lammas Lane, Esher, Surrey, KT10 8NY
MEAD, Graham John RESIGNED	Director	06 Jul 2010	08 Nov 2011	England	April 1961	Messenger House, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6SG
MEAD, Graham John RESIGNED	Director	19 Feb 1996	21 Jun 1999		April 1961	46 Paddock Hill, Ponteland, Newcastle Upon Tyne, NE20 9XL
MEREDITH, Owen RESIGNED	Director	05 Mar 2024	20 Jun 2026	England	May 1986	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England
MIDDLETON, Leslie Derek RESIGNED	Director	07 May 2003	31 Jan 2017	United Kingdom	February 1955	25 Flamsteed Drive, Huntingdon, Cambridgeshire, PE29 6JF
NEGUS, Raymond John RESIGNED	Director	16 Nov 1998	11 Sep 2000		August 1953	12 Redcroft Lane, Bursledon, Southampton, SO31 8GS
NUGENT, Jane Frances RESIGNED	Director	21 Jun 1999	05 Feb 2008		September 1959	8 Beechways, Durham, County Durham, DH1 4LG
O'BRIEN, Frances Clare RESIGNED	Director	18 Sep 2018	05 Dec 2023	England	October 1957	12, Henrietta Street, London, WC2E 8LH, England
PENNOCK, Christopher John RESIGNED	Director	07 Feb 2006	09 May 2012	Uk	January 1959	Manor Barn, Main Street, Greatford, Stamford, Lincolnshire, PE9 4QA
PHILLIPS, Nicolas Hood RESIGNED	Director		10 Sep 2001		August 1941	1 Nassau Road, Barnes, London, SW13 9QF
POWER, Jade RESIGNED	Director	11 Aug 2021	30 Sep 2022	England	December 1988	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England
PRENTICE, John Manning RESIGNED	Director	01 Jul 2011	20 Jun 2026	United Kingdom	June 1972	The Telephone Exchange, 5 Noth Crescent, Chenies Street, London, WC1E 7PH, England
PRINGLE, Hamish Patrick RESIGNED	Director	19 Nov 2001	05 Jul 2011	United Kingdom	July 1951	19 Hartswood Road, London, W12 9NE
PROCTER, Lawrie RESIGNED	Director	02 Feb 2016	20 Jun 2026	England	November 1964	1, Gunpowder Square, London, EC4A 3EP, England
RADBURN, Philip Arthur RESIGNED	Director		15 Jul 1991	United Kingdom	March 1943	Pyebirch Manor, Eccleshall, Stafford, Staffordshire, ST21 6JG
RAY, Robert John RESIGNED	Director	01 Feb 2005	22 Mar 2012	England	April 1962	The Spinney, Toms Hill Road, Aldbury, Tring, Hertfordshire, HP23 5SA
REES, Christopher Harold RESIGNED	Director	08 Jun 2007	05 Feb 2008		February 1953	Cwmeldeg, Llancadle, Barry, South Glamorgan, CF62 3AQ
RENWICK, Alan Thomas RESIGNED	Director	06 Dec 2022	14 Nov 2025	England	June 1966	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England
RICHARDSON, Michael Robert RESIGNED	Director	22 Mar 2012	06 Feb 2013	England-Uk	May 1966	4, St. Marys Close, Felmersham, Bedford, Bedfordshire, MK43 7JP, England
ROBERTS, William Daniel Baden RESIGNED	Director	05 Feb 1993	27 Nov 1995		August 1948	28 Manor Road, Teddington, Middlesex, TW11 8AB
RODDICK, David Miles RESIGNED	Director	21 Jul 2009	22 Mar 2012	United Kingdom	February 1968	1 Tristan Square, Blackheath, London, SE3 9UB
ROGERS, Ian Richard RESIGNED	Director	24 Sep 1993	15 May 1995	England	December 1948	Foxholt, Sheephouse Lane, Leith Hill, Dorking, Surrey, RH5 6LP
RUSSELL, Ian Graham RESIGNED	Director	09 May 2012	29 Apr 2015	England	April 1970	324, Oundle Road, Peterborough, Cambs, PE2 9QR, England
SCOTT, Howard Philip RESIGNED	Director	09 May 2005	15 May 2019	England	February 1962	21 Links Road, Ashtead, Surrey, KT21 2HB
SHIELLS, George William Alfred RESIGNED	Director		15 Jul 1991		April 1928	20 Upland Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 6PT
SMITH, Craig RESIGNED	Director	19 Nov 2019	05 Sep 2022	England	November 1985	26, Red Lion Square, London, WC1R 4HQ, England
STANLEY, Christopher Paul RESIGNED	Director	27 Nov 1995	11 Jun 2001	United Kingdom	September 1961	20 Russet Drive, Shenley, Hertfordshire, WD7 9RH
TENZER, Andrew Max RESIGNED	Director	19 Nov 2019	04 Nov 2022	England	August 1982	One, Canada Square, London, E14 5AP, England
TIDD, Damien James RESIGNED	Director	30 Nov 2016	10 Apr 2018	England	August 1968	1, Canada Square, London, E14 5AP, England
TUCK, Andy RESIGNED	Director	06 Dec 2022	20 Jun 2026	England	June 1979	124, Theobalds Road, London, WC1X 8RX, England
TURNER, Denise Ellen RESIGNED	Director	24 Jun 2025	07 Nov 2025	England	August 1967	44, Belgrave Square, London, SW1X 8QS, England
TURNER, Denise RESIGNED	Director	05 Nov 2013	17 Feb 2015	Uk	August 1967	60, St. Martin's Lane, London, WC2N 4JS
WALL, Karen RESIGNED	Director	22 Mar 2012	30 Jul 2013	Uk	September 1974	Northcliffe House, 2 Derry Street, London, W8 5TT, Uk
WATTS, Jesse Guy RESIGNED	Director	15 May 1995	01 Feb 2003		June 1955	75 Hazlebury Road, Fulham, London, SW6 2NA
WAYTE, Donald Arthur RESIGNED	Director		08 Nov 1993		December 1933	15 Wheelers Orchard, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0HL
WEST, Alan Peter RESIGNED	Director		03 Nov 1992		May 1933	35 Downscourt Road, Purley, Surrey, CR8 1BF
WEST, Denise May RESIGNED	Director	19 Oct 1998	06 Feb 2001		October 1959	642 Streetsbrook Road, Solihull, West Midlands, B91 1LB
WEST, Robert Kenneth RESIGNED	Director		24 Sep 1993		January 1949	Homewood, 37 Highdown Avenue, Worthing, West Sussex, BN13 1QL
WHITE-SMITH, Christopher Henry RESIGNED	Director	22 Jul 2014	17 Feb 2015	Uk	July 1964	Harmsworth House 13-15, Bouverie Street, London, EC4Y 8DP, England
WINDSOR-AUBREY, Philip Miles Monk RESIGNED	Director		18 Jul 1991		August 1933	The Mill House, Abbots Worthy, Winchester, Hants, SO21 1DS
WINFREY, Richard John RESIGNED	Director		03 Feb 1995		October 1931	1 Lincoln Court, Lincoln Road, Peterborough, PE1 2RF
WOOTTON, Robert John RESIGNED	Director	03 Jun 1996	05 Apr 2016	United Kingdom	June 1955	55 Exeter Road, London, NW2 4SE

FOOTMAN-BAMBER, Theo ACTIVE
Role: Director
Appointed on: 20 Jun 2026
Country of Residence: England
Date of birth: December 1991
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

NORTH, Piers ACTIVE
Role: Director
Appointed on: 20 Jun 2026
Country of Residence: England
Date of birth: January 1976
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

SPOONER, Jeremy ACTIVE
Role: Director
Appointed on: 20 Jun 2026
Country of Residence: England
Date of birth: March 1967
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

WALKER, Henry Faure ACTIVE
Role: Director
Appointed on: 20 Jun 2026
Country of Residence: England
Date of birth: July 1972
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

DONALDSON, Andrew Keith RESIGNED
Role: Secretary
Appointed on: 19 Mar 2019
Resigned on: 20 Jun 2026
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2018
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England

ANDERSON, Lynne RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 05 Mar 2024
Country of Residence: England
Date of birth: November 1965
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

ANDERSON, Lynne RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 01 Feb 2005
Country of Residence: England
Date of birth: November 1965
Address: The Garden Flat, 61 Stile Hall Gardens, London, W4 3BT

ATKIN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 31 May 1998
Date of birth: January 1957
Address: 6 Fire Station Square, The Crescent, Salford, Greater Manchester, M5 4NZ

BATY, Simon Charles RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 02 Jun 2021
Country of Residence: England
Date of birth: October 1970
Address: 1, Cavendish Square, London, W1G 0AN, England

BEBBER, Susan Lois RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 11 May 2016
Country of Residence: England
Date of birth: August 1960
Address: 20th Floor, One Canada Square, London, E14 5AP, Uk

BEEFTINK, Belinda Jane RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 24 Jun 2025
Country of Residence: England
Date of birth: September 1960
Address: 44, Belgrave Square, London, SW1X 8QS, England

BRADSHAW, Percival John RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 07 May 2003
Date of birth: July 1951
Address: 24 Somes Close, Greatford Uffington, Stamford, Lincolnshire, PE9 4UE

BRIMS, Charles David RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 19 Oct 1998
Date of birth: May 1950
Address: Pond House, Ramsdell, Basingstoke, Hampshire, RG26 5PR

BUCKNOR, Brinton Fitzgerald RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 02 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 6 Benson Road, Forest Hill, London, SE23 3RJ

BURNS, Louise Margaret RESIGNED
Role: Director
Appointed on: 10 Apr 2018
Resigned on: 19 Nov 2019
Country of Residence: England
Date of birth: October 1964
Address: 51-53, Queen Street, Wolverhampton, WV1 1ES, England

CALLAGHAN, Emma RESIGNED
Role: Director
Appointed on: 05 Mar 2024
Resigned on: 20 Jun 2026
Country of Residence: England
Date of birth: December 1983
Address: One Canada Place, Canary Wharf, London, E14 5AP, England

CLUBLEY, Simon RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 10 May 2006
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Richmond House, School Road Charing, Ashford, Kent, TN20 0HU

COPPS, Geoffrey Francis RESIGNED
Role: Director
Appointed on: 05 Apr 2016
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: October 1981
Address: 2nd Floor, 292, Vauxhall Bridge Road, London, SW1V 1AE, England

COSTELLO, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: April 1949
Address: 24 Blue Cedars, Banstead, Surrey, SM7 1NT

COUCHMAN, Arthur RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 05 Nov 2013
Country of Residence: England
Date of birth: May 1965
Address: 8th, Floor, St. Andrews House St Andrew Street, London, EC4A 3AY, United Kingdom

CUFFE, Robert RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 24 Jun 2025
Country of Residence: England
Date of birth: June 1960
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

DONALDSON, Andrew Keith RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 09 Sep 2002
Country of Residence: England
Date of birth: May 1960
Address: Flat 4 Salisbury Court, Salisbury Avenue Finchley, London, N3 3AH

EDGLEY, Simon Richard Leslie RESIGNED
Role: Director
Appointed on: 10 Apr 2018
Resigned on: 19 Nov 2019
Country of Residence: England
Date of birth: August 1958
Address: 38, Holmer Green Road, Hazlemere, High Wycombe, HP15 7BL, England

FIELD, Mark RESIGNED
Role: Director
Appointed on: 06 Dec 2022
Resigned on: 05 Mar 2024
Country of Residence: England
Date of birth: November 1969
Address: One Canada Square, Canada Square, Canary Wharf, London, E14 5AP, England

FINNEY, Mark RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 19 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 12, Henrietta Street, Covent Garden, London, WC2E 8LH, United Kingdom

GERRIE, John Hutchinson RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1991
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 41 Southview Drive, Bearsden, Lanarkshire, G61 4HQ

GLYNN, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2009
Date of birth: February 1943
Address: Appledore House, Ickford, Bucks, HP18

GORDON, Lynne RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 18 Sep 2018
Country of Residence: England
Date of birth: July 1954
Address: 41 Compton Road, Wimbledon, London, SW19 7QA

GRIFFIN, James Allen Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1991
Date of birth: January 1925
Address: The Leas, Stanton Drew, Bristol, Avon, BS18 4EJ

HARRIS, Alan George RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 22 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 3 Park View, Much Wenlock, Telford, Salop, TF13 6BN

HARTLEY, Michael RESIGNED
Role: Director
Appointed on: 05 Mar 2024
Resigned on: 14 Nov 2025
Country of Residence: Scotland
Date of birth: January 1970
Address: National World, 24th Floor City Tower, Manchester, M1 4BT, England

HIDDLESTON, Nicholas RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 11 Sep 2000
Date of birth: March 1957
Address: The Old Bakery Gunville Road, Winterslow, Wiltshire, SP5 1PP

HOGG, Miller RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 19 Sep 2017
Country of Residence: Scotland
Date of birth: March 1967
Address: Newspaper House, Dalston Road, Carlisle, Cumbria, CA2 5UA, England

HOGG, William Miller RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 04 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, United Kingdom

HOLLAND, Roger David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1995
Country of Residence: England
Date of birth: November 1941
Address: 69 Ridgway Place, London, SW19 4SP

HOLLINSHEAD, Mark Thomas RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 19 Oct 1998
Country of Residence: Scotland
Date of birth: June 1960
Address: The Herries, Hayhill Road, Thorntonhall, South Lanarkshire, G74 5AN

HORTON, Mark Edward Philip Milner RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 08 Jun 2007
Date of birth: July 1966
Address: 178 Murray Road, Ealing, London, W5 4DA

HUTCHBY, Michael Derek RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 07 Feb 2006
Country of Residence: England
Date of birth: March 1953
Address: Nickalum, Town Street, Brassington, Derby, Derbyshire, DE6 2AB

JARRETT, James Graham RESIGNED
Role: Director
Appointed on: 02 Feb 2010
Resigned on: 07 May 2013
Country of Residence: Uk
Date of birth: August 1975
Address: Mindshare Uk, 40 The Strand, London, WC2N 5RF

KINVIG, Paul David RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 09 May 2005
Date of birth: July 1963
Address: 133 Hazelwood Drive, Verwood, Dorset, BH31 6YG

LARDEN, Daniel RESIGNED
Role: Director
Appointed on: 02 Jan 2024
Resigned on: 20 Jun 2026
Country of Residence: England
Date of birth: February 1986
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

LAWRENSON, Jeff RESIGNED
Role: Director
Appointed on: 19 Nov 2019
Resigned on: 05 Dec 2023
Country of Residence: England
Date of birth: April 1959
Address: 51-53, Queen Street, Wolverhampton, WV1 1ES, England

MAHON, Sean RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 20 Apr 2009
Date of birth: June 1971
Address: Flat 5, 51 Elm Lane, Bristol, Avon, BS6 6TY

MARR, Peter RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 03 Jun 1996
Date of birth: April 1934
Address: Hotley Bottom Barn, Great Missenden, Buckinghamshire, HP16 9PL

MARTIN, Simon Iain RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 15 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Northcliffe House, 2 Derry Street, London, W8 5TT, Gb

MAYHEW, Janet Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1993
Date of birth: June 1933
Address: Flat 2, 3 Pembridge Crescent, London, W11 3DT

MCGARR, Paul RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 20 Apr 2009
Date of birth: May 1976
Address: 1a Wolverton Road, Haversham, Milton Keynes, Buckinghamshire, MK19 7AE

MCNISH, Gary James Gordon RESIGNED
Role: Director
Appointed on: 09 Jul 1994
Resigned on: 04 Nov 2014
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Oak House, 26 Lammas Lane, Esher, Surrey, KT10 8NY

MEAD, Graham John RESIGNED
Role: Director
Appointed on: 06 Jul 2010
Resigned on: 08 Nov 2011
Country of Residence: England
Date of birth: April 1961
Address: Messenger House, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6SG

MEAD, Graham John RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 21 Jun 1999
Date of birth: April 1961
Address: 46 Paddock Hill, Ponteland, Newcastle Upon Tyne, NE20 9XL

MEREDITH, Owen RESIGNED
Role: Director
Appointed on: 05 Mar 2024
Resigned on: 20 Jun 2026
Country of Residence: England
Date of birth: May 1986
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

MIDDLETON, Leslie Derek RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 25 Flamsteed Drive, Huntingdon, Cambridgeshire, PE29 6JF

NEGUS, Raymond John RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 11 Sep 2000
Date of birth: August 1953
Address: 12 Redcroft Lane, Bursledon, Southampton, SO31 8GS

NUGENT, Jane Frances RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 05 Feb 2008
Date of birth: September 1959
Address: 8 Beechways, Durham, County Durham, DH1 4LG

O'BRIEN, Frances Clare RESIGNED
Role: Director
Appointed on: 18 Sep 2018
Resigned on: 05 Dec 2023
Country of Residence: England
Date of birth: October 1957
Address: 12, Henrietta Street, London, WC2E 8LH, England

PENNOCK, Christopher John RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 09 May 2012
Country of Residence: Uk
Date of birth: January 1959
Address: Manor Barn, Main Street, Greatford, Stamford, Lincolnshire, PE9 4QA

PHILLIPS, Nicolas Hood RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2001
Date of birth: August 1941
Address: 1 Nassau Road, Barnes, London, SW13 9QF

POWER, Jade RESIGNED
Role: Director
Appointed on: 11 Aug 2021
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: December 1988
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

PRENTICE, John Manning RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 20 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1972
Address: The Telephone Exchange, 5 Noth Crescent, Chenies Street, London, WC1E 7PH, England

PRINGLE, Hamish Patrick RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 05 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 19 Hartswood Road, London, W12 9NE

PROCTER, Lawrie RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 20 Jun 2026
Country of Residence: England
Date of birth: November 1964
Address: 1, Gunpowder Square, London, EC4A 3EP, England

RADBURN, Philip Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1991
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Pyebirch Manor, Eccleshall, Stafford, Staffordshire, ST21 6JG

RAY, Robert John RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 22 Mar 2012
Country of Residence: England
Date of birth: April 1962
Address: The Spinney, Toms Hill Road, Aldbury, Tring, Hertfordshire, HP23 5SA

REES, Christopher Harold RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 05 Feb 2008
Date of birth: February 1953
Address: Cwmeldeg, Llancadle, Barry, South Glamorgan, CF62 3AQ

RENWICK, Alan Thomas RESIGNED
Role: Director
Appointed on: 06 Dec 2022
Resigned on: 14 Nov 2025
Country of Residence: England
Date of birth: June 1966
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

RICHARDSON, Michael Robert RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 06 Feb 2013
Country of Residence: England-Uk
Date of birth: May 1966
Address: 4, St. Marys Close, Felmersham, Bedford, Bedfordshire, MK43 7JP, England

ROBERTS, William Daniel Baden RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 27 Nov 1995
Date of birth: August 1948
Address: 28 Manor Road, Teddington, Middlesex, TW11 8AB

RODDICK, David Miles RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 22 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 1 Tristan Square, Blackheath, London, SE3 9UB

ROGERS, Ian Richard RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 15 May 1995
Country of Residence: England
Date of birth: December 1948
Address: Foxholt, Sheephouse Lane, Leith Hill, Dorking, Surrey, RH5 6LP

RUSSELL, Ian Graham RESIGNED
Role: Director
Appointed on: 09 May 2012
Resigned on: 29 Apr 2015
Country of Residence: England
Date of birth: April 1970
Address: 324, Oundle Road, Peterborough, Cambs, PE2 9QR, England

SCOTT, Howard Philip RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 15 May 2019
Country of Residence: England
Date of birth: February 1962
Address: 21 Links Road, Ashtead, Surrey, KT21 2HB

SHIELLS, George William Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1991
Date of birth: April 1928
Address: 20 Upland Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 6PT

SMITH, Craig RESIGNED
Role: Director
Appointed on: 19 Nov 2019
Resigned on: 05 Sep 2022
Country of Residence: England
Date of birth: November 1985
Address: 26, Red Lion Square, London, WC1R 4HQ, England

STANLEY, Christopher Paul RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 11 Jun 2001
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 20 Russet Drive, Shenley, Hertfordshire, WD7 9RH

TENZER, Andrew Max RESIGNED
Role: Director
Appointed on: 19 Nov 2019
Resigned on: 04 Nov 2022
Country of Residence: England
Date of birth: August 1982
Address: One, Canada Square, London, E14 5AP, England

TIDD, Damien James RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 10 Apr 2018
Country of Residence: England
Date of birth: August 1968
Address: 1, Canada Square, London, E14 5AP, England

TUCK, Andy RESIGNED
Role: Director
Appointed on: 06 Dec 2022
Resigned on: 20 Jun 2026
Country of Residence: England
Date of birth: June 1979
Address: 124, Theobalds Road, London, WC1X 8RX, England

TURNER, Denise Ellen RESIGNED
Role: Director
Appointed on: 24 Jun 2025
Resigned on: 07 Nov 2025
Country of Residence: England
Date of birth: August 1967
Address: 44, Belgrave Square, London, SW1X 8QS, England

TURNER, Denise RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 17 Feb 2015
Country of Residence: Uk
Date of birth: August 1967
Address: 60, St. Martin's Lane, London, WC2N 4JS

WALL, Karen RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 30 Jul 2013
Country of Residence: Uk
Date of birth: September 1974
Address: Northcliffe House, 2 Derry Street, London, W8 5TT, Uk

WATTS, Jesse Guy RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 01 Feb 2003
Date of birth: June 1955
Address: 75 Hazlebury Road, Fulham, London, SW6 2NA

WAYTE, Donald Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1993
Date of birth: December 1933
Address: 15 Wheelers Orchard, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0HL

WEST, Alan Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1992
Date of birth: May 1933
Address: 35 Downscourt Road, Purley, Surrey, CR8 1BF

WEST, Denise May RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 06 Feb 2001
Date of birth: October 1959
Address: 642 Streetsbrook Road, Solihull, West Midlands, B91 1LB

WEST, Robert Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1993
Date of birth: January 1949
Address: Homewood, 37 Highdown Avenue, Worthing, West Sussex, BN13 1QL

WHITE-SMITH, Christopher Henry RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 17 Feb 2015
Country of Residence: Uk
Date of birth: July 1964
Address: Harmsworth House 13-15, Bouverie Street, London, EC4Y 8DP, England

WINDSOR-AUBREY, Philip Miles Monk RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1991
Date of birth: August 1933
Address: The Mill House, Abbots Worthy, Winchester, Hants, SO21 1DS

WINFREY, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1995
Date of birth: October 1931
Address: 1 Lincoln Court, Lincoln Road, Peterborough, PE1 2RF

WOOTTON, Robert John RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 05 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 55 Exeter Road, London, NW2 4SE