Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLIS, Katie Suzanne ACTIVE	Secretary	06 Nov 2023				1-3, Strand, London, WC2N 5EH, United Kingdom
MEAD, Andrew Kenneth ACTIVE	Director	07 Dec 2015		England	June 1971	1 - 3 Strand, London, WC2N 5EH
PRESTON, David Anthony ACTIVE	Director	22 Mar 2013		United Kingdom	April 1971	1 - 3 Strand, London, WC2N 5EH
VASS, Rebecca Louise ACTIVE	Director	01 Oct 2024		United Kingdom	June 1977	1-3, Strand, London, WC2N 5EH, United Kingdom
BARNES, Megan RESIGNED	Secretary	30 Nov 2018	18 Nov 2022			1 - 3 Strand, London, WC2N 5EH
DURRANT, Andrew Peter RESIGNED	Secretary	08 May 2007	19 Oct 2007			340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
FORWARD, David Charles RESIGNED	Secretary	31 Mar 1994	30 Nov 2013			1 - 3 Strand, London, WC2N 5EH
HAGAN, Lawrence RESIGNED	Secretary	18 Nov 2022	26 Oct 2023			1 - 3 Strand, London, WC2N 5EH
HIGGINS, Philip Lyndon RESIGNED	Secretary	01 Nov 2010	25 Feb 2011			1 - 3 Strand, London, WC2N 5EH
MACGREGOR, Fiona Jane RESIGNED	Secretary		31 Mar 1994			44 Kingsdown Avenue, West Ealing, London, W13 9PT
MORGAN, Alice Parker RESIGNED	Secretary	09 Mar 2016	30 Nov 2018			1 - 3 Strand, London, WC2N 5EH
NOBLE, Mark David RESIGNED	Secretary	14 Dec 2007	01 Nov 2010			1 - 3 Strand, London, WC2N 5EH
RAYNER, Heather Maria RESIGNED	Secretary	28 Feb 2011	09 Mar 2016			1 - 3 Strand, London, WC2N 5EH
SMITH, Fiona Brown RESIGNED	Secretary	27 Oct 1997	31 Dec 2002			The Little Rectory, Whilton, Northamptonshire, NN11 2NU
AGG, Andrew Jonathan RESIGNED	Director	10 Jul 2009	31 May 2013	England	October 1969	1 - 3 Strand, London, WC2N 5EH
ASTLE, Edward Morrison RESIGNED	Director	03 Sep 2001	30 Apr 2008	United Kingdom	February 1954	Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
BEANEY, Fiona Louise RESIGNED	Director	22 Mar 2013	01 Nov 2017	United Kingdom	May 1971	1 - 3 Strand, London, WC2N 5EH
BONAR, David Charles RESIGNED	Director	01 Mar 2012	30 Apr 2018	United Kingdom	May 1971	1 - 3 Strand, London, WC2N 5EH
BOREHAM, Peter John RESIGNED	Director	03 Sep 2012	30 Sep 2014	United Kingdom	December 1959	1 - 3 Strand, London, WC2N 5EH
BOX, Stephen John RESIGNED	Director	04 Aug 1997	30 Nov 2002	United Kingdom	September 1950	Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
BURRARD-LUCAS, Stephen Charles RESIGNED	Director	08 Nov 2002	22 Oct 2010	United Kingdom	April 1954	1 - 3 Strand, London, WC2N 5EH
CARTER, Charles Ralph Ambrose RESIGNED	Director	25 Feb 2000	29 Nov 2002		January 1967	Ketley Oast, Rosemary Lane Flimwell, Wadhurst, East Sussex, TN5 7PS
CHAPMAN, Andrew Brian RESIGNED	Director	17 Dec 2002	11 Feb 2005		October 1956	Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
COCHRANE, John Gregory RESIGNED	Director	14 Dec 2007	03 Sep 2012		February 1958	1 - 3 Strand, London, WC2N 5EH
COLDWELL, Richard Edward Davidson RESIGNED	Director		16 Mar 1995	United Kingdom	November 1946	29 Canfield Gardens, London, NW6 3JP
COOPER, Malcolm Charles RESIGNED	Director	17 Dec 2002	25 Aug 2015	United Kingdom	June 1959	1 - 3 Strand, London, WC2N 5EH
DICKIE, Kylee Marie RESIGNED	Director	01 Jul 2020	01 Oct 2024	United Kingdom	June 1981	1 - 3 Strand, London, WC2N 5EH
DICKIE, Kylee Marie RESIGNED	Director	01 Nov 2017	12 Feb 2020	United Kingdom	June 1981	1 - 3 Strand, London, WC2N 5EH
ELSEY, Dennis Henry RESIGNED	Director	16 Mar 1995	23 Sep 1998	England	August 1945	7 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
FLAWN, Mark Antony David RESIGNED	Director	22 Nov 2006	22 Mar 2013	United Kingdom	April 1956	1 - 3 Strand, London, WC2N 5EH
FORWARD, David Charles RESIGNED	Director		16 Mar 1995	United Kingdom	November 1955	Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
FOSTER, Alan Peter RESIGNED	Director	01 Oct 2014	25 Aug 2015	United Kingdom	March 1971	1 - 3 Strand, London, WC2N 5EH
FRASER, Emmanuel David RESIGNED	Director	14 Feb 2013	30 Oct 2015	United Kingdom	April 1977	1 - 3 Strand, London, WC2N 5EH
GERRETSEN, Wolbert RESIGNED	Director	23 Sep 1998	19 Oct 2000		February 1942	Jordan South Hill, Callington, Cornwall, PL17 7LN
GRANT, Simon Warren RESIGNED	Director	27 Jul 2017	31 Oct 2024	United Kingdom	October 1979	1 - 3 Strand, London, WC2N 5EH
HOLLIDAY, Steven John RESIGNED	Director	30 Mar 2001	25 Aug 2015	United Kingdom	October 1956	1 - 3 Strand, London, WC2N 5EH
HOLROYD, Geoffrey RESIGNED	Director	10 Jul 2009	01 Mar 2012	England	July 1952	1 - 3 Strand, London, WC2N 5EH
HOLROYD, Geoffrey RESIGNED	Director	28 Nov 2007	10 Jul 2009	England	July 1952	11 Golden Manor, Hanwell, London, W7 3EE
HUMPHREYS, Stuart Calvin RESIGNED	Director	01 Jun 2013	25 Aug 2015	England	February 1963	1 - 3 Strand, London, WC2N 5EH
JACKSON, William Joseph RESIGNED	Director	10 Sep 2014	27 Jul 2017	United Kingdom	May 1980	1 - 3 Strand, London, WC2N 5EH
JEFFRIES, David George RESIGNED	Director	09 Jul 1999	30 Jun 2001		December 1933	Wychen Wood Gorse Hill Lane, Virginia Water, Surrey, GU25 4AJ
JONES, David Harold RESIGNED	Director	23 Sep 1998	31 Mar 2001		May 1942	Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
LEWIS, Alexandra Morton RESIGNED	Director	01 Dec 2006	09 Sep 2013	England	January 1972	1 - 3 Strand, London, WC2N 5EH
MARKS, Alan Edward RESIGNED	Director	16 Mar 1995	23 Sep 1998	England	September 1948	8 Gainsborough Road, Hathaway Lane Shottery, Stratford Upon Avon, Warwickshire, CV37 9FA
MARSHALL, Steven Christopher RESIGNED	Director	23 Sep 1998	31 Aug 2004	England	March 1961	Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
MATTHEWS, Andrew RESIGNED	Director	16 Mar 1995	23 Sep 1998		June 1944	9 Faircroft, Kenilworth, Warwickshire, CV8 1JT
NOONAN, Stephen Francis RESIGNED	Director	11 Feb 2005	10 Jul 2009	England	December 1960	49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
PETTIFER, Richard Francis RESIGNED	Director	11 Feb 2005	30 Sep 2008		June 1954	5 Frobisher Close, Kenley, Surrey, CR8 5HF
SELLARS, Melissa Jane RESIGNED	Director	10 Jul 2009	17 Sep 2012	United Kingdom	December 1969	1 - 3 Strand, London, WC2N 5EH
SMYTH-OSBOURNE, Michael Alexander RESIGNED	Director	11 Feb 2005	31 Oct 2006	United Kingdom	January 1967	Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
SPENCER, Christopher John Lambert RESIGNED	Director	08 Nov 2002	30 Mar 2006	England	March 1951	Yew Tree Cottage, The Green, Long Itchington, Warwickshire, CV47 9PQ
URWIN, Roger John, Dr RESIGNED	Director	30 Mar 2001	31 Dec 2006	United Kingdom	February 1946	4-10 St Johns 79 Marsham Street, London, SW1P 4SA
UTTLEY, John Richard RESIGNED	Director	16 Mar 1995	30 Jun 1997	England	October 1945	23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY
WATERS, Christopher John RESIGNED	Director	27 Jan 2009	12 Feb 2020	United Kingdom	October 1967	1 - 3 Strand, London, WC2N 5EH

HOLLIS, Katie Suzanne ACTIVE
Role: Secretary
Appointed on: 06 Nov 2023
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

MEAD, Andrew Kenneth ACTIVE
Role: Director
Appointed on: 07 Dec 2015
Country of Residence: England
Date of birth: June 1971
Address: 1 - 3 Strand, London, WC2N 5EH

PRESTON, David Anthony ACTIVE
Role: Director
Appointed on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 1 - 3 Strand, London, WC2N 5EH

VASS, Rebecca Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

BARNES, Megan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 18 Nov 2022
Address: 1 - 3 Strand, London, WC2N 5EH

DURRANT, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 08 May 2007
Resigned on: 19 Oct 2007
Address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 30 Nov 2013
Address: 1 - 3 Strand, London, WC2N 5EH

HAGAN, Lawrence RESIGNED
Role: Secretary
Appointed on: 18 Nov 2022
Resigned on: 26 Oct 2023
Address: 1 - 3 Strand, London, WC2N 5EH

HIGGINS, Philip Lyndon RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 25 Feb 2011
Address: 1 - 3 Strand, London, WC2N 5EH

MACGREGOR, Fiona Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: 44 Kingsdown Avenue, West Ealing, London, W13 9PT

MORGAN, Alice Parker RESIGNED
Role: Secretary
Appointed on: 09 Mar 2016
Resigned on: 30 Nov 2018
Address: 1 - 3 Strand, London, WC2N 5EH

NOBLE, Mark David RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 01 Nov 2010
Address: 1 - 3 Strand, London, WC2N 5EH

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 28 Feb 2011
Resigned on: 09 Mar 2016
Address: 1 - 3 Strand, London, WC2N 5EH

SMITH, Fiona Brown RESIGNED
Role: Secretary
Appointed on: 27 Oct 1997
Resigned on: 31 Dec 2002
Address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU

AGG, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: October 1969
Address: 1 - 3 Strand, London, WC2N 5EH

ASTLE, Edward Morrison RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

BEANEY, Fiona Louise RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1 - 3 Strand, London, WC2N 5EH

BONAR, David Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1 - 3 Strand, London, WC2N 5EH

BOREHAM, Peter John RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 1 - 3 Strand, London, WC2N 5EH

BOX, Stephen John RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU

BURRARD-LUCAS, Stephen Charles RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 22 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 1 - 3 Strand, London, WC2N 5EH

CARTER, Charles Ralph Ambrose RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 29 Nov 2002
Date of birth: January 1967
Address: Ketley Oast, Rosemary Lane Flimwell, Wadhurst, East Sussex, TN5 7PS

CHAPMAN, Andrew Brian RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 11 Feb 2005
Date of birth: October 1956
Address: Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU

COCHRANE, John Gregory RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 03 Sep 2012
Date of birth: February 1958
Address: 1 - 3 Strand, London, WC2N 5EH

COLDWELL, Richard Edward Davidson RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1995
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 29 Canfield Gardens, London, NW6 3JP

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 25 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 1 - 3 Strand, London, WC2N 5EH

DICKIE, Kylee Marie RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 1 - 3 Strand, London, WC2N 5EH

DICKIE, Kylee Marie RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 12 Feb 2020
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 1 - 3 Strand, London, WC2N 5EH

ELSEY, Dennis Henry RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 23 Sep 1998
Country of Residence: England
Date of birth: August 1945
Address: 7 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

FLAWN, Mark Antony David RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1 - 3 Strand, London, WC2N 5EH

FORWARD, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1995
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL

FOSTER, Alan Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 25 Aug 2015
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1 - 3 Strand, London, WC2N 5EH

FRASER, Emmanuel David RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 1 - 3 Strand, London, WC2N 5EH

GERRETSEN, Wolbert RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 19 Oct 2000
Date of birth: February 1942
Address: Jordan South Hill, Callington, Cornwall, PL17 7LN

GRANT, Simon Warren RESIGNED
Role: Director
Appointed on: 27 Jul 2017
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 1 - 3 Strand, London, WC2N 5EH

HOLLIDAY, Steven John RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 25 Aug 2015
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 1 - 3 Strand, London, WC2N 5EH

HOLROYD, Geoffrey RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: July 1952
Address: 1 - 3 Strand, London, WC2N 5EH

HOLROYD, Geoffrey RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 10 Jul 2009
Country of Residence: England
Date of birth: July 1952
Address: 11 Golden Manor, Hanwell, London, W7 3EE

HUMPHREYS, Stuart Calvin RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 25 Aug 2015
Country of Residence: England
Date of birth: February 1963
Address: 1 - 3 Strand, London, WC2N 5EH

JACKSON, William Joseph RESIGNED
Role: Director
Appointed on: 10 Sep 2014
Resigned on: 27 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 1 - 3 Strand, London, WC2N 5EH

JEFFRIES, David George RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 30 Jun 2001
Date of birth: December 1933
Address: Wychen Wood Gorse Hill Lane, Virginia Water, Surrey, GU25 4AJ

JONES, David Harold RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 31 Mar 2001
Date of birth: May 1942
Address: Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD

LEWIS, Alexandra Morton RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 09 Sep 2013
Country of Residence: England
Date of birth: January 1972
Address: 1 - 3 Strand, London, WC2N 5EH

MARKS, Alan Edward RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 23 Sep 1998
Country of Residence: England
Date of birth: September 1948
Address: 8 Gainsborough Road, Hathaway Lane Shottery, Stratford Upon Avon, Warwickshire, CV37 9FA

MARSHALL, Steven Christopher RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 31 Aug 2004
Country of Residence: England
Date of birth: March 1961
Address: Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS

MATTHEWS, Andrew RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 23 Sep 1998
Date of birth: June 1944
Address: 9 Faircroft, Kenilworth, Warwickshire, CV8 1JT

NOONAN, Stephen Francis RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 10 Jul 2009
Country of Residence: England
Date of birth: December 1960
Address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ

PETTIFER, Richard Francis RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 30 Sep 2008
Date of birth: June 1954
Address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF

SELLARS, Melissa Jane RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 17 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 1 - 3 Strand, London, WC2N 5EH

SMYTH-OSBOURNE, Michael Alexander RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD

SPENCER, Christopher John Lambert RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 30 Mar 2006
Country of Residence: England
Date of birth: March 1951
Address: Yew Tree Cottage, The Green, Long Itchington, Warwickshire, CV47 9PQ

URWIN, Roger John, Dr RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 4-10 St Johns 79 Marsham Street, London, SW1P 4SA

UTTLEY, John Richard RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 30 Jun 1997
Country of Residence: England
Date of birth: October 1945
Address: 23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY

WATERS, Christopher John RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 12 Feb 2020
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 1 - 3 Strand, London, WC2N 5EH

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLIS, Katie Suzanne ACTIVE	Secretary	06 Nov 2023				1-3, Strand, London, WC2N 5EH, United Kingdom
MEAD, Andrew Kenneth ACTIVE	Director	07 Dec 2015		England	June 1971	1 - 3 Strand, London, WC2N 5EH
PRESTON, David Anthony ACTIVE	Director	22 Mar 2013		United Kingdom	April 1971	1 - 3 Strand, London, WC2N 5EH
VASS, Rebecca Louise ACTIVE	Director	01 Oct 2024		United Kingdom	June 1977	1-3, Strand, London, WC2N 5EH, United Kingdom
BARNES, Megan RESIGNED	Secretary	30 Nov 2018	18 Nov 2022			1 - 3 Strand, London, WC2N 5EH
DURRANT, Andrew Peter RESIGNED	Secretary	08 May 2007	19 Oct 2007			340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
FORWARD, David Charles RESIGNED	Secretary	31 Mar 1994	30 Nov 2013			1 - 3 Strand, London, WC2N 5EH
HAGAN, Lawrence RESIGNED	Secretary	18 Nov 2022	26 Oct 2023			1 - 3 Strand, London, WC2N 5EH
HIGGINS, Philip Lyndon RESIGNED	Secretary	01 Nov 2010	25 Feb 2011			1 - 3 Strand, London, WC2N 5EH
MACGREGOR, Fiona Jane RESIGNED	Secretary		31 Mar 1994			44 Kingsdown Avenue, West Ealing, London, W13 9PT
MORGAN, Alice Parker RESIGNED	Secretary	09 Mar 2016	30 Nov 2018			1 - 3 Strand, London, WC2N 5EH
NOBLE, Mark David RESIGNED	Secretary	14 Dec 2007	01 Nov 2010			1 - 3 Strand, London, WC2N 5EH
RAYNER, Heather Maria RESIGNED	Secretary	28 Feb 2011	09 Mar 2016			1 - 3 Strand, London, WC2N 5EH
SMITH, Fiona Brown RESIGNED	Secretary	27 Oct 1997	31 Dec 2002			The Little Rectory, Whilton, Northamptonshire, NN11 2NU
AGG, Andrew Jonathan RESIGNED	Director	10 Jul 2009	31 May 2013	England	October 1969	1 - 3 Strand, London, WC2N 5EH
ASTLE, Edward Morrison RESIGNED	Director	03 Sep 2001	30 Apr 2008	United Kingdom	February 1954	Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
BEANEY, Fiona Louise RESIGNED	Director	22 Mar 2013	01 Nov 2017	United Kingdom	May 1971	1 - 3 Strand, London, WC2N 5EH
BONAR, David Charles RESIGNED	Director	01 Mar 2012	30 Apr 2018	United Kingdom	May 1971	1 - 3 Strand, London, WC2N 5EH
BOREHAM, Peter John RESIGNED	Director	03 Sep 2012	30 Sep 2014	United Kingdom	December 1959	1 - 3 Strand, London, WC2N 5EH
BOX, Stephen John RESIGNED	Director	04 Aug 1997	30 Nov 2002	United Kingdom	September 1950	Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
BURRARD-LUCAS, Stephen Charles RESIGNED	Director	08 Nov 2002	22 Oct 2010	United Kingdom	April 1954	1 - 3 Strand, London, WC2N 5EH
CARTER, Charles Ralph Ambrose RESIGNED	Director	25 Feb 2000	29 Nov 2002		January 1967	Ketley Oast, Rosemary Lane Flimwell, Wadhurst, East Sussex, TN5 7PS
CHAPMAN, Andrew Brian RESIGNED	Director	17 Dec 2002	11 Feb 2005		October 1956	Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
COCHRANE, John Gregory RESIGNED	Director	14 Dec 2007	03 Sep 2012		February 1958	1 - 3 Strand, London, WC2N 5EH
COLDWELL, Richard Edward Davidson RESIGNED	Director		16 Mar 1995	United Kingdom	November 1946	29 Canfield Gardens, London, NW6 3JP
COOPER, Malcolm Charles RESIGNED	Director	17 Dec 2002	25 Aug 2015	United Kingdom	June 1959	1 - 3 Strand, London, WC2N 5EH
DICKIE, Kylee Marie RESIGNED	Director	01 Jul 2020	01 Oct 2024	United Kingdom	June 1981	1 - 3 Strand, London, WC2N 5EH
DICKIE, Kylee Marie RESIGNED	Director	01 Nov 2017	12 Feb 2020	United Kingdom	June 1981	1 - 3 Strand, London, WC2N 5EH
ELSEY, Dennis Henry RESIGNED	Director	16 Mar 1995	23 Sep 1998	England	August 1945	7 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
FLAWN, Mark Antony David RESIGNED	Director	22 Nov 2006	22 Mar 2013	United Kingdom	April 1956	1 - 3 Strand, London, WC2N 5EH
FORWARD, David Charles RESIGNED	Director		16 Mar 1995	United Kingdom	November 1955	Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
FOSTER, Alan Peter RESIGNED	Director	01 Oct 2014	25 Aug 2015	United Kingdom	March 1971	1 - 3 Strand, London, WC2N 5EH
FRASER, Emmanuel David RESIGNED	Director	14 Feb 2013	30 Oct 2015	United Kingdom	April 1977	1 - 3 Strand, London, WC2N 5EH
GERRETSEN, Wolbert RESIGNED	Director	23 Sep 1998	19 Oct 2000		February 1942	Jordan South Hill, Callington, Cornwall, PL17 7LN
GRANT, Simon Warren RESIGNED	Director	27 Jul 2017	31 Oct 2024	United Kingdom	October 1979	1 - 3 Strand, London, WC2N 5EH
HOLLIDAY, Steven John RESIGNED	Director	30 Mar 2001	25 Aug 2015	United Kingdom	October 1956	1 - 3 Strand, London, WC2N 5EH
HOLROYD, Geoffrey RESIGNED	Director	10 Jul 2009	01 Mar 2012	England	July 1952	1 - 3 Strand, London, WC2N 5EH
HOLROYD, Geoffrey RESIGNED	Director	28 Nov 2007	10 Jul 2009	England	July 1952	11 Golden Manor, Hanwell, London, W7 3EE
HUMPHREYS, Stuart Calvin RESIGNED	Director	01 Jun 2013	25 Aug 2015	England	February 1963	1 - 3 Strand, London, WC2N 5EH
JACKSON, William Joseph RESIGNED	Director	10 Sep 2014	27 Jul 2017	United Kingdom	May 1980	1 - 3 Strand, London, WC2N 5EH
JEFFRIES, David George RESIGNED	Director	09 Jul 1999	30 Jun 2001		December 1933	Wychen Wood Gorse Hill Lane, Virginia Water, Surrey, GU25 4AJ
JONES, David Harold RESIGNED	Director	23 Sep 1998	31 Mar 2001		May 1942	Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
LEWIS, Alexandra Morton RESIGNED	Director	01 Dec 2006	09 Sep 2013	England	January 1972	1 - 3 Strand, London, WC2N 5EH
MARKS, Alan Edward RESIGNED	Director	16 Mar 1995	23 Sep 1998	England	September 1948	8 Gainsborough Road, Hathaway Lane Shottery, Stratford Upon Avon, Warwickshire, CV37 9FA
MARSHALL, Steven Christopher RESIGNED	Director	23 Sep 1998	31 Aug 2004	England	March 1961	Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
MATTHEWS, Andrew RESIGNED	Director	16 Mar 1995	23 Sep 1998		June 1944	9 Faircroft, Kenilworth, Warwickshire, CV8 1JT
NOONAN, Stephen Francis RESIGNED	Director	11 Feb 2005	10 Jul 2009	England	December 1960	49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
PETTIFER, Richard Francis RESIGNED	Director	11 Feb 2005	30 Sep 2008		June 1954	5 Frobisher Close, Kenley, Surrey, CR8 5HF
SELLARS, Melissa Jane RESIGNED	Director	10 Jul 2009	17 Sep 2012	United Kingdom	December 1969	1 - 3 Strand, London, WC2N 5EH
SMYTH-OSBOURNE, Michael Alexander RESIGNED	Director	11 Feb 2005	31 Oct 2006	United Kingdom	January 1967	Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
SPENCER, Christopher John Lambert RESIGNED	Director	08 Nov 2002	30 Mar 2006	England	March 1951	Yew Tree Cottage, The Green, Long Itchington, Warwickshire, CV47 9PQ
URWIN, Roger John, Dr RESIGNED	Director	30 Mar 2001	31 Dec 2006	United Kingdom	February 1946	4-10 St Johns 79 Marsham Street, London, SW1P 4SA
UTTLEY, John Richard RESIGNED	Director	16 Mar 1995	30 Jun 1997	England	October 1945	23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY
WATERS, Christopher John RESIGNED	Director	27 Jan 2009	12 Feb 2020	United Kingdom	October 1967	1 - 3 Strand, London, WC2N 5EH

HOLLIS, Katie Suzanne ACTIVE
Role: Secretary
Appointed on: 06 Nov 2023
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

MEAD, Andrew Kenneth ACTIVE
Role: Director
Appointed on: 07 Dec 2015
Country of Residence: England
Date of birth: June 1971
Address: 1 - 3 Strand, London, WC2N 5EH

PRESTON, David Anthony ACTIVE
Role: Director
Appointed on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 1 - 3 Strand, London, WC2N 5EH

VASS, Rebecca Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

BARNES, Megan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 18 Nov 2022
Address: 1 - 3 Strand, London, WC2N 5EH

DURRANT, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 08 May 2007
Resigned on: 19 Oct 2007
Address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 30 Nov 2013
Address: 1 - 3 Strand, London, WC2N 5EH

HAGAN, Lawrence RESIGNED
Role: Secretary
Appointed on: 18 Nov 2022
Resigned on: 26 Oct 2023
Address: 1 - 3 Strand, London, WC2N 5EH

HIGGINS, Philip Lyndon RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 25 Feb 2011
Address: 1 - 3 Strand, London, WC2N 5EH

MACGREGOR, Fiona Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: 44 Kingsdown Avenue, West Ealing, London, W13 9PT

MORGAN, Alice Parker RESIGNED
Role: Secretary
Appointed on: 09 Mar 2016
Resigned on: 30 Nov 2018
Address: 1 - 3 Strand, London, WC2N 5EH

NOBLE, Mark David RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 01 Nov 2010
Address: 1 - 3 Strand, London, WC2N 5EH

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 28 Feb 2011
Resigned on: 09 Mar 2016
Address: 1 - 3 Strand, London, WC2N 5EH

SMITH, Fiona Brown RESIGNED
Role: Secretary
Appointed on: 27 Oct 1997
Resigned on: 31 Dec 2002
Address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU

AGG, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: October 1969
Address: 1 - 3 Strand, London, WC2N 5EH

ASTLE, Edward Morrison RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

BEANEY, Fiona Louise RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1 - 3 Strand, London, WC2N 5EH

BONAR, David Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1 - 3 Strand, London, WC2N 5EH

BOREHAM, Peter John RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 1 - 3 Strand, London, WC2N 5EH

BOX, Stephen John RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU

BURRARD-LUCAS, Stephen Charles RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 22 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 1 - 3 Strand, London, WC2N 5EH

CARTER, Charles Ralph Ambrose RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 29 Nov 2002
Date of birth: January 1967
Address: Ketley Oast, Rosemary Lane Flimwell, Wadhurst, East Sussex, TN5 7PS

CHAPMAN, Andrew Brian RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 11 Feb 2005
Date of birth: October 1956
Address: Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU

COCHRANE, John Gregory RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 03 Sep 2012
Date of birth: February 1958
Address: 1 - 3 Strand, London, WC2N 5EH

COLDWELL, Richard Edward Davidson RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1995
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 29 Canfield Gardens, London, NW6 3JP

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 25 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 1 - 3 Strand, London, WC2N 5EH

DICKIE, Kylee Marie RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 1 - 3 Strand, London, WC2N 5EH

DICKIE, Kylee Marie RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 12 Feb 2020
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 1 - 3 Strand, London, WC2N 5EH

ELSEY, Dennis Henry RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 23 Sep 1998
Country of Residence: England
Date of birth: August 1945
Address: 7 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

FLAWN, Mark Antony David RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1 - 3 Strand, London, WC2N 5EH

FORWARD, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1995
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL

FOSTER, Alan Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 25 Aug 2015
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1 - 3 Strand, London, WC2N 5EH

FRASER, Emmanuel David RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 1 - 3 Strand, London, WC2N 5EH

GERRETSEN, Wolbert RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 19 Oct 2000
Date of birth: February 1942
Address: Jordan South Hill, Callington, Cornwall, PL17 7LN

GRANT, Simon Warren RESIGNED
Role: Director
Appointed on: 27 Jul 2017
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 1 - 3 Strand, London, WC2N 5EH

HOLLIDAY, Steven John RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 25 Aug 2015
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 1 - 3 Strand, London, WC2N 5EH

HOLROYD, Geoffrey RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: July 1952
Address: 1 - 3 Strand, London, WC2N 5EH

HOLROYD, Geoffrey RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 10 Jul 2009
Country of Residence: England
Date of birth: July 1952
Address: 11 Golden Manor, Hanwell, London, W7 3EE

HUMPHREYS, Stuart Calvin RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 25 Aug 2015
Country of Residence: England
Date of birth: February 1963
Address: 1 - 3 Strand, London, WC2N 5EH

JACKSON, William Joseph RESIGNED
Role: Director
Appointed on: 10 Sep 2014
Resigned on: 27 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 1 - 3 Strand, London, WC2N 5EH

JEFFRIES, David George RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 30 Jun 2001
Date of birth: December 1933
Address: Wychen Wood Gorse Hill Lane, Virginia Water, Surrey, GU25 4AJ

JONES, David Harold RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 31 Mar 2001
Date of birth: May 1942
Address: Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD

LEWIS, Alexandra Morton RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 09 Sep 2013
Country of Residence: England
Date of birth: January 1972
Address: 1 - 3 Strand, London, WC2N 5EH

MARKS, Alan Edward RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 23 Sep 1998
Country of Residence: England
Date of birth: September 1948
Address: 8 Gainsborough Road, Hathaway Lane Shottery, Stratford Upon Avon, Warwickshire, CV37 9FA

MARSHALL, Steven Christopher RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 31 Aug 2004
Country of Residence: England
Date of birth: March 1961
Address: Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS

MATTHEWS, Andrew RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 23 Sep 1998
Date of birth: June 1944
Address: 9 Faircroft, Kenilworth, Warwickshire, CV8 1JT

NOONAN, Stephen Francis RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 10 Jul 2009
Country of Residence: England
Date of birth: December 1960
Address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ

PETTIFER, Richard Francis RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 30 Sep 2008
Date of birth: June 1954
Address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF

SELLARS, Melissa Jane RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 17 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 1 - 3 Strand, London, WC2N 5EH

SMYTH-OSBOURNE, Michael Alexander RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD

SPENCER, Christopher John Lambert RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 30 Mar 2006
Country of Residence: England
Date of birth: March 1951
Address: Yew Tree Cottage, The Green, Long Itchington, Warwickshire, CV47 9PQ

URWIN, Roger John, Dr RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 4-10 St Johns 79 Marsham Street, London, SW1P 4SA

UTTLEY, John Richard RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 30 Jun 1997
Country of Residence: England
Date of birth: October 1945
Address: 23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY

WATERS, Christopher John RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 12 Feb 2020
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 1 - 3 Strand, London, WC2N 5EH