WORLDSKILLS UK

Company summary

Company number: 02535199
Status: ACTIVE
Incorporated / age: 29 August 199036 years
Registered office: 52-54 St. John Street, London, EC1M 4HF, England
Accounts due: 31 December 2026
Confirmation statement due: 17 September 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 12:28 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
52-54 St. John Street, London, EC1M 4HF, England
Nature of business
Other education n.e.c.
Educational support services
Previous company names
FIND A FUTURE
FIND A FUTURE LIMITED
UK SKILLS

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENDALL, Nils ACTIVE	Secretary	28 Sep 2022				52-54, St. John Street, London, EC1M 4HF, England
CHIIMBA, Tanaka ACTIVE	Director	20 Mar 2025		United Kingdom	May 1979	52-54, St. John Street, London, EC1M 4HF, England
COUPLAND, Jennifer Louise ACTIVE	Director	06 Oct 2023		United Kingdom	December 1969	52-54, St. John Street, London, EC1M 4HF, England
FARRAR, Mark Jonathan ACTIVE	Director	13 Mar 2023		England	August 1961	52-54, St. John Street, London, EC1M 4HF, England
HAY, Nichola Kay ACTIVE	Director	02 May 2025		England	November 1965	52-54, St. John Street, London, EC1M 4HF, England
HIGGINS, Mel ACTIVE	Director	14 Dec 2023		Northern Ireland	January 1972	52-54, St. John Street, London, EC1M 4HF, England
JAMES, Michael Arthur Pardoe ACTIVE	Director	03 Jun 2019		Wales	April 1964	52-54, St. John Street, London, EC1M 4HF, England
MANN, Shane Robert ACTIVE	Director	20 Mar 2025		United Kingdom	August 1990	52-54, St. John Street, London, EC1M 4HF, England
NELSON, Audrey Angela ACTIVE	Director	13 Mar 2023		England	May 1955	52-54, St. John Street, London, EC1M 4HF, England
PLANT, Marion Grace ACTIVE	Director	14 May 2014		England	March 1961	52-54, St. John Street, London, EC1M 4HF, England
RIX, Justin Prior ACTIVE	Director	13 Mar 2023		United Kingdom	June 1967	52-54, St. John Street, London, EC1M 4HF, England
SHARMA, Jatinder Kumar ACTIVE	Director	06 Oct 2023		England	February 1968	52-54, St. John Street, London, EC1M 4HF, England
VINCENT, Jonathan Peter ACTIVE	Director	14 Dec 2023		Scotland	September 1970	52-54, St. John Street, London, EC1M 4HF, England
WELLINGTON, Sean James, Professor ACTIVE	Director	13 Mar 2023		England	February 1964	52-54, St. John Street, London, EC1M 4HF, England
WILSON, Rachel Marie ACTIVE	Director	20 Mar 2025		England	November 1972	52-54, St. John Street, London, EC1M 4HF, England
BARNES, John Alfred RESIGNED	Secretary		31 Mar 1993			1 Seapoint, 8 Martello Park Canford Cliffs, Poole, Dorset, BH13 7BA
BINNS, Susan Julie RESIGNED	Secretary	06 Feb 2012	03 Apr 2014			4th, Floor Blue Zone, 157 - 197 Buckingham Palace Road, London, SW1W 9SP, United Kingdom
CARPENTER, Venetia Caroline RESIGNED	Secretary	29 Sep 2004	17 May 2005			Wanshurst Green Farm, Marden, Tonbridge, Kent, TN12 9DF
CRAMPTON-HAYWARD, Stephen RESIGNED	Secretary	27 Feb 2015	28 Sep 2022			25, Wilton Road, London, SW1V 1LW, England
GIBBENS, Barnaby RESIGNED	Secretary	13 May 1993	19 Mar 2001			12 Kings Road, Wimbledon, London, SW19 8QN
GOHIL, Jayant Gopalji RESIGNED	Secretary	11 Aug 2008	06 Feb 2012			46 Meadway, Ilford, Essex, IG3 9BH
INNES WILSON, David Kenneth Minden RESIGNED	Secretary	20 Mar 2001	27 Nov 2001			5 Meadow Close, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6BY
LYNCH, Sandra RESIGNED	Secretary	27 Nov 2001	31 Aug 2004			74 Weir Road, Balham, London, SW12 0NB
MALONEY, Ross James RESIGNED	Secretary	03 Apr 2014	27 Feb 2015			4th, Floor Blue Zone, 157 - 197 Buckingham Palace Road, London, SW1W 9SP
WOOD, Kevin Glyn RESIGNED	Secretary	17 May 2005	11 Aug 2008			38 Rossendale, Chelmsford, Essex, CM1 2UA, England
ACKERMAN, Royston Kenneth, Dr RESIGNED	Director		31 Mar 1993	England	February 1943	35 Tadema Road, London, SW10 0PZ
ANAND, Rooney RESIGNED	Director	11 Mar 2019	09 May 2022	England	May 1964	25, Wilton Road, London, SW1V 1LW, England
AVIS, Robert Anthony RESIGNED	Director	11 Mar 1998	24 Mar 1999	England	April 1939	12 The Paddock, Guildford, Surrey, GU1 2RQ
BARBER, Brendan Paul RESIGNED	Director	01 Mar 1995	30 Sep 2000	United Kingdom	April 1951	45 Rhodes Avenue, London, N22 7UR
BARNES, John Alfred RESIGNED	Director		31 Mar 1993	England	April 1930	1 Seapoint, 8 Martello Park Canford Cliffs, Poole, Dorset, BH13 7BA
BARTLEY, David Arthur RESIGNED	Director		31 Oct 2000		March 1929	231 Lauderdale Tower, London, EC2Y 8BY
BENTLEY-GOCKMANN, Neil, Dr RESIGNED	Director	03 Jun 2019	15 Dec 2023	England	December 1968	25, Wilton Road, London, SW1V 1LW, England
BOSTON, Ken, Dr RESIGNED	Director	29 Sep 2004	18 Nov 2009		September 1942	Flat B, 57 Cathcart Road, London, SW10 9DH
BRIGNALL, William Henry RESIGNED	Director	13 May 1993	21 Jul 1997		November 1950	20 St Francis Close, Abergavenny, Gwent, NP7 6HS
CAREY, Nicholas Anthony Dermot, Dr RESIGNED	Director	13 May 1993	31 Mar 2001	United Kingdom	May 1939	Gorse House Brook House Lane, Lower Whitley, Cheshire, WA4 4ER
CASSELS, John Seton, Sir RESIGNED	Director		31 Oct 2000		October 1928	10 Beverley Road, Barnes, London, SW13 0LX
CHILDS, Dawn Elizabeth RESIGNED	Director	10 Sep 2015	30 Jun 2024	England	November 1970	Floor One, 151 Buckingham Palace Road, London, SW1W 9SZ, England
CHOPDAT, Faried Muhammed RESIGNED	Director	19 Oct 2021	13 Jun 2022	England	July 1970	25, Wilton Road, London, SW1V 1LW, England
CLIPSON, Gillian RESIGNED	Director	28 Jan 2014	29 Mar 2017	England	January 1955	4th, Floor Blue Zone, 157 - 197 Buckingham Palace Road, London, SW1W 9SP
CONNOLLY, Anthony Brian RESIGNED	Director	29 Apr 2003	03 Mar 2011	Wales	June 1939	3 Clewer Court, Oakfield Road, Newport, Gwent, NP20 4LQ
CRAGG, David Beresford RESIGNED	Director	14 May 2014	06 Sep 2016	England	May 1946	4th, Floor Blue Zone, 157 - 197 Buckingham Palace Road, London, SW1W 9SP
CROZIER, Julian Smyth RESIGNED	Director	13 May 1993	13 Nov 1995		September 1935	80 Lisnacroppin Road, Rathfriland, Newry, County Down, Northern Island
DAWE, Mark Richard RESIGNED	Director	08 Sep 2016	31 Oct 2024	England	May 1968	25, Wilton Road, London, SW1V 1LW, England
DENNETT, Godfrey Malcolm RESIGNED	Director	29 Sep 2004	24 Jan 2006		December 1945	49 Kessingland Avenue, Stevenage, Hertfordshire, SG1 2JR
DORAN, Brian Joseph RESIGNED	Director	01 Jan 2020	14 Dec 2023	Northern Ireland	January 1963	25, Wilton Road, London, SW1V 1LW, England
DOWN, Timothy James RESIGNED	Director	08 Jul 2002	09 Jan 2003		April 1953	38 Rushley Road, Sheffield, South Yorkshire, S17 3EJ
FARLEY, Christine Phyllis RESIGNED	Director	26 Feb 2001	03 Mar 2011	England	April 1949	2 Ivy Farm Barns, Bircham Road Stanhoe, Kings Lynn, Norfolk, PE34 4RT
FERGUSON, Ian Stewart RESIGNED	Director	10 Apr 2002	14 May 2014	United Kingdom	February 1943	15 Chalcot Square, Primrose Hill, London, NW1 8YA
GIBBENS, Barnaby RESIGNED	Director		19 Mar 2001		April 1935	12 Kings Road, Wimbledon, London, SW19 8QN
GOLD, Alexander Muncie RESIGNED	Director	01 Mar 1995	03 Nov 1995		December 1940	10 Auchenglen Road, Braidwood, Carluke, Lanarkshire, ML8 5PH
GRAHAM, David John RESIGNED	Director	13 Dec 1995	13 Apr 2000		September 1949	24 Lakeside Court, Old Cove Road, Fleet, Hampshire, GU13 8RZ
GROVER, Derek James Langlands RESIGNED	Director	14 Jul 1998	31 May 2002	United Kingdom	January 1949	8 Oakbrook Road, Sheffield, South Yorkshire, S11 7EA
GROVER, Derek James Langlands RESIGNED	Director		10 Jan 1994	United Kingdom	January 1949	8 Oakbrook Road, Sheffield, South Yorkshire, S11 7EA
HAMMER, James Dominic George RESIGNED	Director		20 Sep 2000		April 1929	10 Allison Grove, London, SE21 7ER
HARPER, Rosemary Denise RESIGNED	Director	13 May 1993	28 Feb 1995		September 1954	18 Kevan Drive, Send, Woking, Surrey, GU23 7BU
HENDERSON, Jacqueline RESIGNED	Director	23 Jan 2008	03 Mar 2011	England	October 1939	The Old Manse, 4 High Market, Ashington, NE63 8PD
HENDERSON, Jacqueline RESIGNED	Director	15 Mar 2000	05 Jul 2006	England	October 1939	The Old Manse, 4 High Market, Ashington, NE63 8PD
HEPWORTH LLOYD, Pablo Tudor Barraclough RESIGNED	Director	05 Jul 2006	11 Mar 2019	England	March 1960	Floor One, 151 Buckingham Palace Road, London, SW1W 9SZ, England
HILLMAN, Josh RESIGNED	Director	26 Feb 2001	14 Dec 2003	United Kingdom	June 1968	57 Carleton Road, London, N7 0ET
HILSUM, Cyril, Professor RESIGNED	Director	04 Feb 1993	08 Sep 1997	United Kingdom	May 1925	12 Eastglade, Moss Lane, Pinner, Middlesex, HA5 3AN
HOUSTON, Robert Graham RESIGNED	Director	10 Apr 2002	03 Mar 2011	Scotland	October 1948	Craigton, 6 Newton Crescent, Dunblane, Perthshire, FK15 0DZ
HUMPHRIES, Chris RESIGNED	Director	20 Sep 2000	31 Mar 2013	England	August 1948	35 Warwick Road, Ealing, London, W5 5PZ
INGLEBY, Samuel Peter RESIGNED	Director	03 Jun 2019	20 May 2022	England	December 1979	25, Wilton Road, London, SW1V 1LW, England
JACKSON, Kenneth Joseph, Sir RESIGNED	Director	26 Feb 2001	21 Jan 2003		March 1937	54 Westcliffe Road, Birkdale, Southport, Merseyside, PR8 2LB
JORDAN, William Brian, Lord RESIGNED	Director	04 Feb 1993	06 Feb 1995	United Kingdom	January 1936	352 Heath Road South, Birmingham, West Midlands, B31 2BH
JOYCE, Angela Christine RESIGNED	Director	22 Jan 2014	11 Mar 2019	England	August 1974	Floor One, 151 Buckingham Palace Road, London, SW1W 9SZ, England
LEITH, Prudence Margaret RESIGNED	Director	04 Feb 1993	26 May 1999		February 1940	94 Kensington Park Road, London, W11 2PN
LILES, William James Barry RESIGNED	Director	14 May 2014	09 May 2022	Wales	August 1955	25, Wilton Road, London, SW1V 1LW, England
LINDOP, Derek John RESIGNED	Director	21 Sep 1994	09 Jul 1997		June 1938	Fernbank, Altami Road, Mold, Clwyd, CH7 6RJ
LITTLE, Paul Gregory Kieran RESIGNED	Director	06 Nov 2014	04 Nov 2022	Northern Ireland	July 1963	25, Wilton Road, London, SW1V 1LW, England
MCGIVERN, Marie-Therese RESIGNED	Director	11 Sep 2014	01 Jan 2020	Northern Ireland	August 1954	Floor One, 151 Buckingham Palace Road, London, SW1W 9SZ, England
MORGAN, Terence Keith, Sir RESIGNED	Director	20 Sep 2000	27 Nov 2001	United Kingdom	December 1948	51 Lady Byron Lane, Solihull, West Midlands, B93 9AX
NEWELL, James RESIGNED	Director	01 Mar 1995	10 Apr 1995		June 1955	The Briars, Briary Wood Lane, Welwyn, Hertfordshire, AL6 0TE
NICHOLAS, Matthew James RESIGNED	Director	23 Apr 1996	14 Jul 1998		November 1954	154 Whirlowdale Road, Sheffield, S7 2NL
O'GRADY, Frances Lorraine RESIGNED	Director	29 Apr 2003	18 Nov 2009	England	November 1959	64 Goddard Place, London, N19 5GT
RAINBIRD, Peter Clifford RESIGNED	Director	02 Feb 1994	12 Jul 2006	United Kingdom	September 1933	Hillhouse Farm, Brandeston, Woodbridge, Suffolk, IP13 7AR
ROGERSON, Peter George, Mr. RESIGNED	Director	19 Mar 2008	03 Mar 2011	United Kingdom	May 1944	The Barn 265 Leeds Road, Lofthouse, Wakefield, West Yorkshire, WF3 3PG
RUDDER, Jennifer Lynn RESIGNED	Director	19 Oct 2021	13 Jun 2022	England	January 1973	25, Wilton Road, London, SW1V 1LW, England
RUSSELL, Ursula RESIGNED	Director	27 Nov 2001	04 Mar 2009	United Kingdom	May 1939	1 Chestnut Walk, Stratford Upon Avon, Warwickshire, CV37 6HG
SCHOFIELD, Neill RESIGNED	Director	11 May 1994	13 Dec 1995		August 1946	3 Dobcroft Close, Sheffield, South Yorkshire, S11 9LL
SEGAL, Stewart Michael RESIGNED	Director	14 May 2014	03 Jun 2019	England	March 1957	Floor One, 151 Buckingham Palace Road, London, SW1W 9SZ, England
SHEBBEARE, Thomas Andrew, Sir RESIGNED	Director	11 Mar 1998	11 Jul 2007	England	January 1952	16 Sutton Wick Lane, Drayton, Abingdon, Oxfordshire, OX14 4HJ
STOTT, Carole Mary RESIGNED	Director	01 Apr 2013	11 Mar 2019	England	November 1951	Floor One, 151 Buckingham Palace Road, London, SW1W 9SZ, England
TREFGARNE, David Garro, Rt Hon Lord RESIGNED	Director	20 May 1999	16 Nov 2005	United Kingdom	March 1941	The Old Barn Kettlewell Close, Horsell, Woking, Surrey, GU21 4HZ
TURNER, Brian James RESIGNED	Director	03 Jul 2001	03 Mar 2011	United Kingdom	May 1946	22 Lyonmeade, Stanmore, Middlesex, HA7 1JA
WALTERS, Ian, Dr RESIGNED	Director	13 Dec 1995	03 Mar 2011	Northern Ireland	March 1943	9 Portview, Bangor, County Down, BT20 5QB, Ireland
WOODHOUSE, Peter Mark RESIGNED	Director	24 Jan 2011	11 Mar 2019	United Kingdom	November 1967	Floor One, 151 Buckingham Palace Road, London, SW1W 9SZ, England

KENDALL, Nils ACTIVE
Role: Secretary
Appointed on: 28 Sep 2022
Address: 52-54, St. John Street, London, EC1M 4HF, England

CHIIMBA, Tanaka ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 52-54, St. John Street, London, EC1M 4HF, England

COUPLAND, Jennifer Louise ACTIVE
Role: Director
Appointed on: 06 Oct 2023
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 52-54, St. John Street, London, EC1M 4HF, England

FARRAR, Mark Jonathan ACTIVE
Role: Director
Appointed on: 13 Mar 2023
Country of Residence: England
Date of birth: August 1961
Address: 52-54, St. John Street, London, EC1M 4HF, England

HAY, Nichola Kay ACTIVE
Role: Director
Appointed on: 02 May 2025
Country of Residence: England
Date of birth: November 1965
Address: 52-54, St. John Street, London, EC1M 4HF, England

HIGGINS, Mel ACTIVE
Role: Director
Appointed on: 14 Dec 2023
Country of Residence: Northern Ireland
Date of birth: January 1972
Address: 52-54, St. John Street, London, EC1M 4HF, England

JAMES, Michael Arthur Pardoe ACTIVE
Role: Director
Appointed on: 03 Jun 2019
Country of Residence: Wales
Date of birth: April 1964
Address: 52-54, St. John Street, London, EC1M 4HF, England

MANN, Shane Robert ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1990
Address: 52-54, St. John Street, London, EC1M 4HF, England

NELSON, Audrey Angela ACTIVE
Role: Director
Appointed on: 13 Mar 2023
Country of Residence: England
Date of birth: May 1955
Address: 52-54, St. John Street, London, EC1M 4HF, England

PLANT, Marion Grace ACTIVE
Role: Director
Appointed on: 14 May 2014
Country of Residence: England
Date of birth: March 1961
Address: 52-54, St. John Street, London, EC1M 4HF, England

RIX, Justin Prior ACTIVE
Role: Director
Appointed on: 13 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 52-54, St. John Street, London, EC1M 4HF, England

SHARMA, Jatinder Kumar ACTIVE
Role: Director
Appointed on: 06 Oct 2023
Country of Residence: England
Date of birth: February 1968
Address: 52-54, St. John Street, London, EC1M 4HF, England

VINCENT, Jonathan Peter ACTIVE
Role: Director
Appointed on: 14 Dec 2023
Country of Residence: Scotland
Date of birth: September 1970
Address: 52-54, St. John Street, London, EC1M 4HF, England

WELLINGTON, Sean James, Professor ACTIVE
Role: Director
Appointed on: 13 Mar 2023
Country of Residence: England
Date of birth: February 1964
Address: 52-54, St. John Street, London, EC1M 4HF, England

WILSON, Rachel Marie ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: November 1972
Address: 52-54, St. John Street, London, EC1M 4HF, England

BARNES, John Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: 1 Seapoint, 8 Martello Park Canford Cliffs, Poole, Dorset, BH13 7BA

BINNS, Susan Julie RESIGNED
Role: Secretary
Appointed on: 06 Feb 2012
Resigned on: 03 Apr 2014
Address: 4th, Floor Blue Zone, 157 - 197 Buckingham Palace Road, London, SW1W 9SP, United Kingdom

CARPENTER, Venetia Caroline RESIGNED
Role: Secretary
Appointed on: 29 Sep 2004
Resigned on: 17 May 2005
Address: Wanshurst Green Farm, Marden, Tonbridge, Kent, TN12 9DF

CRAMPTON-HAYWARD, Stephen RESIGNED
Role: Secretary
Appointed on: 27 Feb 2015
Resigned on: 28 Sep 2022
Address: 25, Wilton Road, London, SW1V 1LW, England

GIBBENS, Barnaby RESIGNED
Role: Secretary
Appointed on: 13 May 1993
Resigned on: 19 Mar 2001
Address: 12 Kings Road, Wimbledon, London, SW19 8QN

GOHIL, Jayant Gopalji RESIGNED
Role: Secretary
Appointed on: 11 Aug 2008
Resigned on: 06 Feb 2012
Address: 46 Meadway, Ilford, Essex, IG3 9BH

INNES WILSON, David Kenneth Minden RESIGNED
Role: Secretary
Appointed on: 20 Mar 2001
Resigned on: 27 Nov 2001
Address: 5 Meadow Close, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6BY

LYNCH, Sandra RESIGNED
Role: Secretary
Appointed on: 27 Nov 2001
Resigned on: 31 Aug 2004
Address: 74 Weir Road, Balham, London, SW12 0NB

MALONEY, Ross James RESIGNED
Role: Secretary
Appointed on: 03 Apr 2014
Resigned on: 27 Feb 2015
Address: 4th, Floor Blue Zone, 157 - 197 Buckingham Palace Road, London, SW1W 9SP

WOOD, Kevin Glyn RESIGNED
Role: Secretary
Appointed on: 17 May 2005
Resigned on: 11 Aug 2008
Address: 38 Rossendale, Chelmsford, Essex, CM1 2UA, England

ACKERMAN, Royston Kenneth, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: England
Date of birth: February 1943
Address: 35 Tadema Road, London, SW10 0PZ

ANAND, Rooney RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 09 May 2022
Country of Residence: England
Date of birth: May 1964
Address: 25, Wilton Road, London, SW1V 1LW, England

AVIS, Robert Anthony RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 24 Mar 1999
Country of Residence: England
Date of birth: April 1939
Address: 12 The Paddock, Guildford, Surrey, GU1 2RQ

BARBER, Brendan Paul RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 45 Rhodes Avenue, London, N22 7UR

BARNES, John Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: England
Date of birth: April 1930
Address: 1 Seapoint, 8 Martello Park Canford Cliffs, Poole, Dorset, BH13 7BA

BARTLEY, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Date of birth: March 1929
Address: 231 Lauderdale Tower, London, EC2Y 8BY

BENTLEY-GOCKMANN, Neil, Dr RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 15 Dec 2023
Country of Residence: England
Date of birth: December 1968
Address: 25, Wilton Road, London, SW1V 1LW, England

BOSTON, Ken, Dr RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 18 Nov 2009
Date of birth: September 1942
Address: Flat B, 57 Cathcart Road, London, SW10 9DH

BRIGNALL, William Henry RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 21 Jul 1997
Date of birth: November 1950
Address: 20 St Francis Close, Abergavenny, Gwent, NP7 6HS

CAREY, Nicholas Anthony Dermot, Dr RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Gorse House Brook House Lane, Lower Whitley, Cheshire, WA4 4ER

CASSELS, John Seton, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Date of birth: October 1928
Address: 10 Beverley Road, Barnes, London, SW13 0LX

CHILDS, Dawn Elizabeth RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: November 1970
Address: Floor One, 151 Buckingham Palace Road, London, SW1W 9SZ, England

CHOPDAT, Faried Muhammed RESIGNED
Role: Director
Appointed on: 19 Oct 2021
Resigned on: 13 Jun 2022
Country of Residence: England
Date of birth: July 1970
Address: 25, Wilton Road, London, SW1V 1LW, England

CLIPSON, Gillian RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 29 Mar 2017
Country of Residence: England
Date of birth: January 1955
Address: 4th, Floor Blue Zone, 157 - 197 Buckingham Palace Road, London, SW1W 9SP

CONNOLLY, Anthony Brian RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 03 Mar 2011
Country of Residence: Wales
Date of birth: June 1939
Address: 3 Clewer Court, Oakfield Road, Newport, Gwent, NP20 4LQ

CRAGG, David Beresford RESIGNED
Role: Director
Appointed on: 14 May 2014
Resigned on: 06 Sep 2016
Country of Residence: England
Date of birth: May 1946
Address: 4th, Floor Blue Zone, 157 - 197 Buckingham Palace Road, London, SW1W 9SP

CROZIER, Julian Smyth RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 13 Nov 1995
Date of birth: September 1935
Address: 80 Lisnacroppin Road, Rathfriland, Newry, County Down, Northern Island

DAWE, Mark Richard RESIGNED
Role: Director
Appointed on: 08 Sep 2016
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: May 1968
Address: 25, Wilton Road, London, SW1V 1LW, England

DENNETT, Godfrey Malcolm RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 24 Jan 2006
Date of birth: December 1945
Address: 49 Kessingland Avenue, Stevenage, Hertfordshire, SG1 2JR

DORAN, Brian Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 14 Dec 2023
Country of Residence: Northern Ireland
Date of birth: January 1963
Address: 25, Wilton Road, London, SW1V 1LW, England

DOWN, Timothy James RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 09 Jan 2003
Date of birth: April 1953
Address: 38 Rushley Road, Sheffield, South Yorkshire, S17 3EJ

FARLEY, Christine Phyllis RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 03 Mar 2011
Country of Residence: England
Date of birth: April 1949
Address: 2 Ivy Farm Barns, Bircham Road Stanhoe, Kings Lynn, Norfolk, PE34 4RT

FERGUSON, Ian Stewart RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 14 May 2014
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 15 Chalcot Square, Primrose Hill, London, NW1 8YA

GIBBENS, Barnaby RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2001
Date of birth: April 1935
Address: 12 Kings Road, Wimbledon, London, SW19 8QN

GOLD, Alexander Muncie RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 03 Nov 1995
Date of birth: December 1940
Address: 10 Auchenglen Road, Braidwood, Carluke, Lanarkshire, ML8 5PH

GRAHAM, David John RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 13 Apr 2000
Date of birth: September 1949
Address: 24 Lakeside Court, Old Cove Road, Fleet, Hampshire, GU13 8RZ

GROVER, Derek James Langlands RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 8 Oakbrook Road, Sheffield, South Yorkshire, S11 7EA

GROVER, Derek James Langlands RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1994
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 8 Oakbrook Road, Sheffield, South Yorkshire, S11 7EA

HAMMER, James Dominic George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2000
Date of birth: April 1929
Address: 10 Allison Grove, London, SE21 7ER

HARPER, Rosemary Denise RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 28 Feb 1995
Date of birth: September 1954
Address: 18 Kevan Drive, Send, Woking, Surrey, GU23 7BU

HENDERSON, Jacqueline RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 03 Mar 2011
Country of Residence: England
Date of birth: October 1939
Address: The Old Manse, 4 High Market, Ashington, NE63 8PD

HENDERSON, Jacqueline RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 05 Jul 2006
Country of Residence: England
Date of birth: October 1939
Address: The Old Manse, 4 High Market, Ashington, NE63 8PD

HEPWORTH LLOYD, Pablo Tudor Barraclough RESIGNED
Role: Director
Appointed on: 05 Jul 2006
Resigned on: 11 Mar 2019
Country of Residence: England
Date of birth: March 1960
Address: Floor One, 151 Buckingham Palace Road, London, SW1W 9SZ, England

HILLMAN, Josh RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 14 Dec 2003
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 57 Carleton Road, London, N7 0ET

HILSUM, Cyril, Professor RESIGNED
Role: Director
Appointed on: 04 Feb 1993
Resigned on: 08 Sep 1997
Country of Residence: United Kingdom
Date of birth: May 1925
Address: 12 Eastglade, Moss Lane, Pinner, Middlesex, HA5 3AN

HOUSTON, Robert Graham RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 03 Mar 2011
Country of Residence: Scotland
Date of birth: October 1948
Address: Craigton, 6 Newton Crescent, Dunblane, Perthshire, FK15 0DZ

HUMPHRIES, Chris RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1948
Address: 35 Warwick Road, Ealing, London, W5 5PZ

INGLEBY, Samuel Peter RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 20 May 2022
Country of Residence: England
Date of birth: December 1979
Address: 25, Wilton Road, London, SW1V 1LW, England

JACKSON, Kenneth Joseph, Sir RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 21 Jan 2003
Date of birth: March 1937
Address: 54 Westcliffe Road, Birkdale, Southport, Merseyside, PR8 2LB

JORDAN, William Brian, Lord RESIGNED
Role: Director
Appointed on: 04 Feb 1993
Resigned on: 06 Feb 1995
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 352 Heath Road South, Birmingham, West Midlands, B31 2BH

JOYCE, Angela Christine RESIGNED
Role: Director
Appointed on: 22 Jan 2014
Resigned on: 11 Mar 2019
Country of Residence: England
Date of birth: August 1974
Address: Floor One, 151 Buckingham Palace Road, London, SW1W 9SZ, England

LEITH, Prudence Margaret RESIGNED
Role: Director
Appointed on: 04 Feb 1993
Resigned on: 26 May 1999
Date of birth: February 1940
Address: 94 Kensington Park Road, London, W11 2PN

LILES, William James Barry RESIGNED
Role: Director
Appointed on: 14 May 2014
Resigned on: 09 May 2022
Country of Residence: Wales
Date of birth: August 1955
Address: 25, Wilton Road, London, SW1V 1LW, England

LINDOP, Derek John RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 09 Jul 1997
Date of birth: June 1938
Address: Fernbank, Altami Road, Mold, Clwyd, CH7 6RJ

LITTLE, Paul Gregory Kieran RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 04 Nov 2022
Country of Residence: Northern Ireland
Date of birth: July 1963
Address: 25, Wilton Road, London, SW1V 1LW, England

MCGIVERN, Marie-Therese RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 01 Jan 2020
Country of Residence: Northern Ireland
Date of birth: August 1954
Address: Floor One, 151 Buckingham Palace Road, London, SW1W 9SZ, England

MORGAN, Terence Keith, Sir RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 27 Nov 2001
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 51 Lady Byron Lane, Solihull, West Midlands, B93 9AX

NEWELL, James RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 10 Apr 1995
Date of birth: June 1955
Address: The Briars, Briary Wood Lane, Welwyn, Hertfordshire, AL6 0TE

NICHOLAS, Matthew James RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 14 Jul 1998
Date of birth: November 1954
Address: 154 Whirlowdale Road, Sheffield, S7 2NL

O'GRADY, Frances Lorraine RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 18 Nov 2009
Country of Residence: England
Date of birth: November 1959
Address: 64 Goddard Place, London, N19 5GT

RAINBIRD, Peter Clifford RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 12 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1933
Address: Hillhouse Farm, Brandeston, Woodbridge, Suffolk, IP13 7AR

ROGERSON, Peter George, Mr. RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 03 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1944
Address: The Barn 265 Leeds Road, Lofthouse, Wakefield, West Yorkshire, WF3 3PG

RUDDER, Jennifer Lynn RESIGNED
Role: Director
Appointed on: 19 Oct 2021
Resigned on: 13 Jun 2022
Country of Residence: England
Date of birth: January 1973
Address: 25, Wilton Road, London, SW1V 1LW, England

RUSSELL, Ursula RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 04 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 1 Chestnut Walk, Stratford Upon Avon, Warwickshire, CV37 6HG

SCHOFIELD, Neill RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 13 Dec 1995
Date of birth: August 1946
Address: 3 Dobcroft Close, Sheffield, South Yorkshire, S11 9LL

SEGAL, Stewart Michael RESIGNED
Role: Director
Appointed on: 14 May 2014
Resigned on: 03 Jun 2019
Country of Residence: England
Date of birth: March 1957
Address: Floor One, 151 Buckingham Palace Road, London, SW1W 9SZ, England

SHEBBEARE, Thomas Andrew, Sir RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 11 Jul 2007
Country of Residence: England
Date of birth: January 1952
Address: 16 Sutton Wick Lane, Drayton, Abingdon, Oxfordshire, OX14 4HJ

STOTT, Carole Mary RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 11 Mar 2019
Country of Residence: England
Date of birth: November 1951
Address: Floor One, 151 Buckingham Palace Road, London, SW1W 9SZ, England

TREFGARNE, David Garro, Rt Hon Lord RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 16 Nov 2005
Country of Residence: United Kingdom
Date of birth: March 1941
Address: The Old Barn Kettlewell Close, Horsell, Woking, Surrey, GU21 4HZ

TURNER, Brian James RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 03 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 22 Lyonmeade, Stanmore, Middlesex, HA7 1JA

WALTERS, Ian, Dr RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 03 Mar 2011
Country of Residence: Northern Ireland
Date of birth: March 1943
Address: 9 Portview, Bangor, County Down, BT20 5QB, Ireland

WOODHOUSE, Peter Mark RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 11 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Floor One, 151 Buckingham Palace Road, London, SW1W 9SZ, England

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