THOMAS TELFORD LIMITED

Company summary

Company number: 02556636
Status: ACTIVE
Incorporated / age: 8 November 199035 years
Registered office: 1-7 Great George Street, Westminster, London, SW1P 3AA
Accounts due: 30 September 2027
Confirmation statement due: 22 January 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 06:38 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
Address
1-7 Great George Street, Westminster, London, SW1P 3AA
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
THOMAS TELFORD SERVICES LIMITED
NOTIONVITAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAGNES, Emma ACTIVE	Director	23 Jul 2025		United Kingdom	July 1979	1-7 Great George Street, Westminster, London, SW1P 3AA
HAMER, Benjamin Alexander ACTIVE	Director	23 Jul 2025		United Kingdom	April 1968	1-7 Great George Street, Westminster, London, SW1P 3AA
LAKE, Peter William ACTIVE	Director	23 Jul 2026		England	March 1958	16, Elmfield Road, London, SW17 8AL, England
NAYLOR, Andrea ACTIVE	Director	23 Mar 2023		England	April 1969	1-7 Great George Street, Westminster, London, SW1P 3AA
PAYNE, Gary ACTIVE	Director	16 Nov 2005		England	March 1965	1-7 Great George Street, Westminster, London, SW1P 3AA
RUUBEL, Viktoria ACTIVE	Director	23 Jul 2026		England	March 1976	16, Tapestry Apartments, Canal Reach, London, N1C 4AZ, England
SIHOTA, Kulvinder Kaur ACTIVE	Director	06 Feb 2025		England	July 1965	1-7 Great George Street, Westminster, London, SW1P 3AA
WHITE, Rachel Clare ACTIVE	Director	27 May 2021		England	August 1979	1-7, Great George Street, Westminster, London, SW1P 3AA, England
YATES, Kaila ACTIVE	Director	04 Feb 2025		United Kingdom	January 1964	1-7 Great George Street, Westminster, London, SW1P 3AA
YOUNG, Janet, Dr ACTIVE	Director	31 Jan 2023		England	December 1961	1-7 Great George Street, Westminster, London, SW1P 3AA
YULE, Steven Thomas ACTIVE	Director	23 Jul 2026		United Kingdom	January 1985	7, By Pass Road, Tarvin, Chester, Surrey, CH3 8EF, United Kingdom
BLADON, David RESIGNED	Secretary	12 May 1999	21 Sep 2011			1-7 Great George Street, Westminster, London, SW1P 3AA
CORMIE, William Dawson RESIGNED	Secretary	04 Nov 1992	12 May 1999			Dixs Black Hill, Lindfield, Haywards Heath, West Sussex, RH16 2HE
ELLIOTT-FREY, Andrew Stephen RESIGNED	Secretary	23 May 2017	23 Nov 2018			1-7 Great George Street, Westminster, London, SW1P 3AA
HINDE, Charles Edward Langford RESIGNED	Secretary		04 Nov 1992			Mellow End, Alfold Bars, Loxwood, Billingshurst, West Sussex, RH14 0QS
PFEIFER, Alexander Albert RESIGNED	Secretary	24 Nov 2011	22 May 2017			1-7, Great George Street, Westminster, London, SW1P 3AA, United Kingdom
ABEYSEKERA, Atula RESIGNED	Director	24 Oct 2012	16 Jul 2018	United Kingdom	January 1965	1-7 Great George Street, Westminster, London, SW1P 3AA
ALDERSON, Jane Elizabeth RESIGNED	Director	10 Nov 1993	05 May 1995	England	March 1962	39 High Street, Berkhamsted, Hertfordshire, HP4 2BX
AYLOTT, Roy Frederick Victor RESIGNED	Director	12 Nov 1996	31 Dec 1998		July 1938	5 Barnfield Road, St Albans, Hertfordshire, AL4 9UF
BAILEY, Susan RESIGNED	Director	07 May 2019	17 Jan 2023	England	August 1967	1-7, Great George Street, London, SW1P 3AA, United Kingdom
BALMFORTH, David John, Professor RESIGNED	Director	12 Dec 2013	21 Oct 2014	England	February 1947	1-7 Great George Street, Westminster, London, SW1P 3AA
BARR, William James RESIGNED	Director		04 Nov 2003	Scotland	March 1939	Harkieston, Maybole, Ayrshire, KA19 7LP
BAVEYSTOCK, Nicholas Guy RESIGNED	Director	24 Nov 2011	31 Jan 2023	England	April 1962	1-7 Great George Street, Westminster, London, SW1P 3AA
BERRYMAN, John Keith RESIGNED	Director	16 Nov 2005	12 Dec 2012	England	May 1947	1-7 Great George Street, Westminster, London, SW1P 3AA
BLADON, David RESIGNED	Director	12 May 1999	21 Sep 2011	United Kingdom	August 1951	1-7 Great George Street, Westminster, London, SW1P 3AA
BOWMAN, Elizabeth Mary RESIGNED	Director	01 Nov 1995	30 Nov 1996		October 1953	24 Cardigan Street, London, SE11 5PE
BROYD, Timothy William, Professor RESIGNED	Director	04 Feb 2016	08 Nov 2016	England	November 1954	1-7 Great George Street, Westminster, London, SW1P 3AA
CHATFIELD, Carolyn Rowena Hilary RESIGNED	Director	07 May 1997	18 May 2005		December 1943	Windsor Lodge Keepers Walk, Virginia Water, Surrey, GU25 4RU
CLARK, Jonathan RESIGNED	Director	30 Mar 2011	17 Mar 2017	Netherlands	August 1962	1-7 Great George Street, Westminster, London, SW1P 3AA
CLARKE, Barry Goldsmith, Professor RESIGNED	Director	23 Jan 2008	24 Oct 2012	England	July 1950	1-7 Great George Street, Westminster, London, SW1P 3AA
COACKLEY, Richard James RESIGNED	Director	07 Nov 2000	19 Nov 2008	England	December 1954	The Laurels 71tarvin Road, Littleton, Cheser, Cheshire, CH3 7DD
CORMIE, William Dawson RESIGNED	Director		12 May 1999	United Kingdom	June 1936	Dixs Black Hill, Lindfield, Haywards Heath, West Sussex, RH16 2HE
COTTELL, Michael Norman Tizard RESIGNED	Director		04 Nov 1992		July 1931	Salcey Lawn, Harrow Court Stockbury, Sittingbourne, Kent, ME9 7UQ
DOBSON, Roger Swinburne RESIGNED	Director		31 Mar 1999	United Kingdom	June 1936	Etchilhampton House, Etchilhampton, Devizes, Wiltshire, SN10 3JH
DONALDSON, Graham Alexander RESIGNED	Director	04 Nov 2003	04 Nov 2004	Scotland	February 1941	30 Meadowlands Drive, Westhill, Aberdeenshire, AB32 6EJ
DUNBAR, John Manson RESIGNED	Director	01 Nov 1995	31 Dec 1998		August 1937	83 Hyndland Road, Glasgow, Lanarkshire, G12 9JE, Scotland
EKINS, John Duguid Kethro RESIGNED	Director	05 Nov 2002	01 Nov 2005		January 1943	Elm Cottage, 36 Catisfield Lane, Fareham, Hampshire, PO15 5NP
ELLIOTT-FREY, Andrew Stephen Timothy RESIGNED	Director	23 May 2017	23 Nov 2018	England	May 1953	1-7 Great George Street, Westminster, London, SW1P 3AA
FERGUSON, Hugh Maris RESIGNED	Director		24 Oct 2012	England	December 1945	1-7 Great George Street, Westminster, London, SW1P 3AA
FERNANDEZ BERTOS, Marta RESIGNED	Director	20 Jul 2020	12 May 2026	Spain	July 1978	1-7 Great George Street, Westminster, London, SW1P 3AA
FOULKES, Thomas Howard Exton RESIGNED	Director	25 Feb 2003	31 Dec 2011	Uk	August 1950	1-7 Great George Street, Westminster, London, SW1P 3AA
FRENCH, Geoffrey Howard RESIGNED	Director	12 Dec 2012	22 Oct 2013	England	March 1947	1-7 Great George Street, Westminster, London, SW1P 3AA
GIBSON, Christopher Alan RESIGNED	Director	19 Nov 2008	28 Apr 2023	United Kingdom	March 1960	1-7 Great George Street, Westminster, London, SW1P 3AA
GLYN-WOODS, David Edward RESIGNED	Director	04 Nov 1992	10 Jun 1993		April 1932	Hillcrest, Chalkpit Lane, Marlow, Bucks, SL7 2JE
HALL, Stanley Frederick RESIGNED	Director	09 Nov 1994	01 Nov 1995		August 1931	21 Queensway, Moorgate, Rotherham, South Yorkshire, S60 3EE
HAMBLY, Edmund Cadbury, Dr RESIGNED	Director		09 Nov 1994		September 1942	Home Farm House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PN
HANSFORD, Peter George, Dr RESIGNED	Director	04 Nov 2004	22 Sep 2010	England	March 1954	1-7 Great George Street, Westminster, London, SW1P 3AA
HARDEN, Simon Donald RESIGNED	Director	20 Jul 2020	12 May 2026	England	June 1956	1-7 Great George Street, Westminster, London, SW1P 3AA
HEWLETT, William RESIGNED	Director	19 May 2010	16 Jul 2018	United Kingdom	April 1962	1-7 Great George Street, Westminster, London, SW1P 3AA
HUTCHINSON, David Cree RESIGNED	Director	20 May 2009	31 Jan 2012	Scotland	April 1953	1-7 Great George Street, Westminster, London, SW1P 3AA
IBELL, Tim RESIGNED	Director	12 Dec 2012	14 Nov 2018	England	January 1970	1-7 Great George Street, Westminster, London, SW1P 3AA
IVERSEN, Hans Christian RESIGNED	Director	03 Feb 2017	19 Feb 2020	England	March 1956	1-7 Great George Street, Westminster, London, SW1P 3AA
JAMES, Graham Compton RESIGNED	Director		31 Mar 2009		January 1945	Langten, Raymer Walk Langshott Lane, Horley, Surrey, RH6 9XQ
JEFFERIES, Peter RESIGNED	Director	27 Jan 2010	21 Jul 2016	United Arab Emirates	October 1944	1-7 Great George Street, Westminster, London, SW1P 3AA
JOWITT, Paul William, Professor RESIGNED	Director	04 Nov 2004	16 Sep 2009	Scotland	August 1950	14 Belford Mews, Edinburgh, Midlothian, EH4 3BT
LEICESTER, Simon RESIGNED	Director	17 Jan 2023	16 Nov 2023	England	June 1961	1-7 Great George Street, Westminster, London, SW1P 3AA
LEIPER, Quentin John RESIGNED	Director	04 Nov 2003	04 Nov 2004	England	October 1951	Oldbury House, Oldbury, Bridgnorth, Salop, WV16 5HA
LOWRY, Richmond Mark RESIGNED	Director	14 May 2019	14 May 2025	Northern Ireland	December 1959	1-7 Great George Street, Westminster, London, SW1P 3AA
MARTINI, Lara Rolande Elda RESIGNED	Director	14 May 2019	14 May 2025	United Kingdom	April 1975	1-7 Great George Street, Westminster, London, SW1P 3AA
MASTERTON, Gordon Grier Thomson RESIGNED	Director	05 Nov 2002	04 Nov 2003	Scotland	June 1954	Corrievreck, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DN
MCCARTHY, William James RESIGNED	Director	03 Feb 2017	19 Feb 2020	England	September 1953	1-7 Great George Street, Westminster, London, SW1P 3AA
MCDOWELL, Michelle Janet RESIGNED	Director	03 Nov 1998	05 Nov 2002	England	April 1963	17 Lydon Road, Clapham, London, SW4 0HP
MCGOWAN, Robert RESIGNED	Director	05 Nov 2002	25 Nov 2009	Scotland	September 1939	1-7 Great George Street, Westminster, London, SW1P 3AA
MCGOWAN, Robert RESIGNED	Director	10 Nov 1993	31 Dec 1998		September 1939	14 Sheepburn Road, Uddingston, Glasgow, Lanarkshire, G71 7DU
MCNAUGHTON, Andrew James RESIGNED	Director	19 Mar 2015	27 May 2021	England	November 1963	1-7 Great George Street, Westminster, London, SW1P 3AA
MERCER, Calum RESIGNED	Director	16 Nov 2023	18 Feb 2025	England	October 1965	1-7, Great George Street, Westminster, London, SW1P 3AA, England
MOORHOUSE, Nicholas John RESIGNED	Director	27 May 2014	28 May 2020	England	May 1955	1-7 Great George Street, Westminster, London, SW1P 3AA
MORGAN, Carolyn Ruth RESIGNED	Director	14 Nov 2018	11 Nov 2024	England	August 1965	53b, Gaisford Street, London, NW5 2EB, England
MUSTOW, Stuart Norman RESIGNED	Director	04 Nov 1992	10 Nov 1993		November 1928	9 Knighton Road, Sutton Coldfield, West Midlands, B74 4NY
OAKERVEE, Douglas Edwin, Sir RESIGNED	Director	03 Nov 1998	05 Nov 2002	England	December 1940	Ashley Hall, Ashley, Newmarket, Suffolk, CB8 9EB
OGUNSHAKIN, Olawale Nelson, Dr RESIGNED	Director	23 Jan 2008	31 Dec 2014	England	November 1960	1-7 Great George Street, Westminster, London, SW1P 3AA
PAUL, Philip Nicholas RESIGNED	Director	12 Nov 1996	05 Nov 2002		May 1940	Old Durfold Warnham, Horsham, West Sussex, RH12 3RY
PFEIFER, Alexander Albert RESIGNED	Director	24 Nov 2011	22 May 2017	England	February 1960	1-7 Great George Street, Westminster, London, SW1P 3AA
SHAH, Anusha RESIGNED	Director	12 Dec 2012	08 Nov 2016	England	January 1974	1-7 Great George Street, Westminster, London, SW1P 3AA
STEEDMAN, Robert Scott RESIGNED	Director	02 Nov 1999	20 May 2009	England	September 1958	42, Hillgate Place, London, W8 7ST
TULLETT, David RESIGNED	Director	11 Apr 2019	21 Apr 2022	England	January 1980	1-7 Great George Street, Westminster, London, SW1P 3AA
WHITLEY, John Alexander RESIGNED	Director	10 Mar 1999	12 Jan 2000	England	April 1953	23, Croft Way, Sevenoaks, Kent, TN13 2JU
WROE, Donald Arthur RESIGNED	Director		09 Nov 1994		December 1926	Barnside, Bouth, Ulverston, Cumbria, LA12 8JB

DAGNES, Emma ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

HAMER, Benjamin Alexander ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

LAKE, Peter William ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: England
Date of birth: March 1958
Address: 16, Elmfield Road, London, SW17 8AL, England

NAYLOR, Andrea ACTIVE
Role: Director
Appointed on: 23 Mar 2023
Country of Residence: England
Date of birth: April 1969
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

PAYNE, Gary ACTIVE
Role: Director
Appointed on: 16 Nov 2005
Country of Residence: England
Date of birth: March 1965
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

RUUBEL, Viktoria ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: England
Date of birth: March 1976
Address: 16, Tapestry Apartments, Canal Reach, London, N1C 4AZ, England

SIHOTA, Kulvinder Kaur ACTIVE
Role: Director
Appointed on: 06 Feb 2025
Country of Residence: England
Date of birth: July 1965
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

WHITE, Rachel Clare ACTIVE
Role: Director
Appointed on: 27 May 2021
Country of Residence: England
Date of birth: August 1979
Address: 1-7, Great George Street, Westminster, London, SW1P 3AA, England

YATES, Kaila ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

YOUNG, Janet, Dr ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: England
Date of birth: December 1961
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

YULE, Steven Thomas ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1985
Address: 7, By Pass Road, Tarvin, Chester, Surrey, CH3 8EF, United Kingdom

BLADON, David RESIGNED
Role: Secretary
Appointed on: 12 May 1999
Resigned on: 21 Sep 2011
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

CORMIE, William Dawson RESIGNED
Role: Secretary
Appointed on: 04 Nov 1992
Resigned on: 12 May 1999
Address: Dixs Black Hill, Lindfield, Haywards Heath, West Sussex, RH16 2HE

ELLIOTT-FREY, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 23 May 2017
Resigned on: 23 Nov 2018
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

HINDE, Charles Edward Langford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 1992
Address: Mellow End, Alfold Bars, Loxwood, Billingshurst, West Sussex, RH14 0QS

PFEIFER, Alexander Albert RESIGNED
Role: Secretary
Appointed on: 24 Nov 2011
Resigned on: 22 May 2017
Address: 1-7, Great George Street, Westminster, London, SW1P 3AA, United Kingdom

ABEYSEKERA, Atula RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 16 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

ALDERSON, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 05 May 1995
Country of Residence: England
Date of birth: March 1962
Address: 39 High Street, Berkhamsted, Hertfordshire, HP4 2BX

AYLOTT, Roy Frederick Victor RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 31 Dec 1998
Date of birth: July 1938
Address: 5 Barnfield Road, St Albans, Hertfordshire, AL4 9UF

BAILEY, Susan RESIGNED
Role: Director
Appointed on: 07 May 2019
Resigned on: 17 Jan 2023
Country of Residence: England
Date of birth: August 1967
Address: 1-7, Great George Street, London, SW1P 3AA, United Kingdom

BALMFORTH, David John, Professor RESIGNED
Role: Director
Appointed on: 12 Dec 2013
Resigned on: 21 Oct 2014
Country of Residence: England
Date of birth: February 1947
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

BARR, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2003
Country of Residence: Scotland
Date of birth: March 1939
Address: Harkieston, Maybole, Ayrshire, KA19 7LP

BAVEYSTOCK, Nicholas Guy RESIGNED
Role: Director
Appointed on: 24 Nov 2011
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: April 1962
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

BERRYMAN, John Keith RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 12 Dec 2012
Country of Residence: England
Date of birth: May 1947
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

BLADON, David RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 21 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

BOWMAN, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 30 Nov 1996
Date of birth: October 1953
Address: 24 Cardigan Street, London, SE11 5PE

BROYD, Timothy William, Professor RESIGNED
Role: Director
Appointed on: 04 Feb 2016
Resigned on: 08 Nov 2016
Country of Residence: England
Date of birth: November 1954
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

CHATFIELD, Carolyn Rowena Hilary RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 18 May 2005
Date of birth: December 1943
Address: Windsor Lodge Keepers Walk, Virginia Water, Surrey, GU25 4RU

CLARK, Jonathan RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 17 Mar 2017
Country of Residence: Netherlands
Date of birth: August 1962
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

CLARKE, Barry Goldsmith, Professor RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 24 Oct 2012
Country of Residence: England
Date of birth: July 1950
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

COACKLEY, Richard James RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 19 Nov 2008
Country of Residence: England
Date of birth: December 1954
Address: The Laurels 71tarvin Road, Littleton, Cheser, Cheshire, CH3 7DD

CORMIE, William Dawson RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1999
Country of Residence: United Kingdom
Date of birth: June 1936
Address: Dixs Black Hill, Lindfield, Haywards Heath, West Sussex, RH16 2HE

COTTELL, Michael Norman Tizard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1992
Date of birth: July 1931
Address: Salcey Lawn, Harrow Court Stockbury, Sittingbourne, Kent, ME9 7UQ

DOBSON, Roger Swinburne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: June 1936
Address: Etchilhampton House, Etchilhampton, Devizes, Wiltshire, SN10 3JH

DONALDSON, Graham Alexander RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 04 Nov 2004
Country of Residence: Scotland
Date of birth: February 1941
Address: 30 Meadowlands Drive, Westhill, Aberdeenshire, AB32 6EJ

DUNBAR, John Manson RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 31 Dec 1998
Date of birth: August 1937
Address: 83 Hyndland Road, Glasgow, Lanarkshire, G12 9JE, Scotland

EKINS, John Duguid Kethro RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 01 Nov 2005
Date of birth: January 1943
Address: Elm Cottage, 36 Catisfield Lane, Fareham, Hampshire, PO15 5NP

ELLIOTT-FREY, Andrew Stephen Timothy RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 23 Nov 2018
Country of Residence: England
Date of birth: May 1953
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

FERGUSON, Hugh Maris RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 2012
Country of Residence: England
Date of birth: December 1945
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

FERNANDEZ BERTOS, Marta RESIGNED
Role: Director
Appointed on: 20 Jul 2020
Resigned on: 12 May 2026
Country of Residence: Spain
Date of birth: July 1978
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

FOULKES, Thomas Howard Exton RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 31 Dec 2011
Country of Residence: Uk
Date of birth: August 1950
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

FRENCH, Geoffrey Howard RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 22 Oct 2013
Country of Residence: England
Date of birth: March 1947
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

GIBSON, Christopher Alan RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

GLYN-WOODS, David Edward RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 10 Jun 1993
Date of birth: April 1932
Address: Hillcrest, Chalkpit Lane, Marlow, Bucks, SL7 2JE

HALL, Stanley Frederick RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 01 Nov 1995
Date of birth: August 1931
Address: 21 Queensway, Moorgate, Rotherham, South Yorkshire, S60 3EE

HAMBLY, Edmund Cadbury, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1994
Date of birth: September 1942
Address: Home Farm House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PN

HANSFORD, Peter George, Dr RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 22 Sep 2010
Country of Residence: England
Date of birth: March 1954
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

HARDEN, Simon Donald RESIGNED
Role: Director
Appointed on: 20 Jul 2020
Resigned on: 12 May 2026
Country of Residence: England
Date of birth: June 1956
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

HEWLETT, William RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 16 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

HUTCHINSON, David Cree RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 31 Jan 2012
Country of Residence: Scotland
Date of birth: April 1953
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

IBELL, Tim RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 14 Nov 2018
Country of Residence: England
Date of birth: January 1970
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

IVERSEN, Hans Christian RESIGNED
Role: Director
Appointed on: 03 Feb 2017
Resigned on: 19 Feb 2020
Country of Residence: England
Date of birth: March 1956
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

JAMES, Graham Compton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2009
Date of birth: January 1945
Address: Langten, Raymer Walk Langshott Lane, Horley, Surrey, RH6 9XQ

JEFFERIES, Peter RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 21 Jul 2016
Country of Residence: United Arab Emirates
Date of birth: October 1944
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

JOWITT, Paul William, Professor RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 16 Sep 2009
Country of Residence: Scotland
Date of birth: August 1950
Address: 14 Belford Mews, Edinburgh, Midlothian, EH4 3BT

LEICESTER, Simon RESIGNED
Role: Director
Appointed on: 17 Jan 2023
Resigned on: 16 Nov 2023
Country of Residence: England
Date of birth: June 1961
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

LEIPER, Quentin John RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 04 Nov 2004
Country of Residence: England
Date of birth: October 1951
Address: Oldbury House, Oldbury, Bridgnorth, Salop, WV16 5HA

LOWRY, Richmond Mark RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 14 May 2025
Country of Residence: Northern Ireland
Date of birth: December 1959
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

MARTINI, Lara Rolande Elda RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 14 May 2025
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

MASTERTON, Gordon Grier Thomson RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 04 Nov 2003
Country of Residence: Scotland
Date of birth: June 1954
Address: Corrievreck, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DN

MCCARTHY, William James RESIGNED
Role: Director
Appointed on: 03 Feb 2017
Resigned on: 19 Feb 2020
Country of Residence: England
Date of birth: September 1953
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

MCDOWELL, Michelle Janet RESIGNED
Role: Director
Appointed on: 03 Nov 1998
Resigned on: 05 Nov 2002
Country of Residence: England
Date of birth: April 1963
Address: 17 Lydon Road, Clapham, London, SW4 0HP

MCGOWAN, Robert RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 25 Nov 2009
Country of Residence: Scotland
Date of birth: September 1939
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

MCGOWAN, Robert RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 31 Dec 1998
Date of birth: September 1939
Address: 14 Sheepburn Road, Uddingston, Glasgow, Lanarkshire, G71 7DU

MCNAUGHTON, Andrew James RESIGNED
Role: Director
Appointed on: 19 Mar 2015
Resigned on: 27 May 2021
Country of Residence: England
Date of birth: November 1963
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

MERCER, Calum RESIGNED
Role: Director
Appointed on: 16 Nov 2023
Resigned on: 18 Feb 2025
Country of Residence: England
Date of birth: October 1965
Address: 1-7, Great George Street, Westminster, London, SW1P 3AA, England

MOORHOUSE, Nicholas John RESIGNED
Role: Director
Appointed on: 27 May 2014
Resigned on: 28 May 2020
Country of Residence: England
Date of birth: May 1955
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

MORGAN, Carolyn Ruth RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 11 Nov 2024
Country of Residence: England
Date of birth: August 1965
Address: 53b, Gaisford Street, London, NW5 2EB, England

MUSTOW, Stuart Norman RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 10 Nov 1993
Date of birth: November 1928
Address: 9 Knighton Road, Sutton Coldfield, West Midlands, B74 4NY

OAKERVEE, Douglas Edwin, Sir RESIGNED
Role: Director
Appointed on: 03 Nov 1998
Resigned on: 05 Nov 2002
Country of Residence: England
Date of birth: December 1940
Address: Ashley Hall, Ashley, Newmarket, Suffolk, CB8 9EB

OGUNSHAKIN, Olawale Nelson, Dr RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: November 1960
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

PAUL, Philip Nicholas RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 05 Nov 2002
Date of birth: May 1940
Address: Old Durfold Warnham, Horsham, West Sussex, RH12 3RY

PFEIFER, Alexander Albert RESIGNED
Role: Director
Appointed on: 24 Nov 2011
Resigned on: 22 May 2017
Country of Residence: England
Date of birth: February 1960
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

SHAH, Anusha RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 08 Nov 2016
Country of Residence: England
Date of birth: January 1974
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

STEEDMAN, Robert Scott RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 20 May 2009
Country of Residence: England
Date of birth: September 1958
Address: 42, Hillgate Place, London, W8 7ST

TULLETT, David RESIGNED
Role: Director
Appointed on: 11 Apr 2019
Resigned on: 21 Apr 2022
Country of Residence: England
Date of birth: January 1980
Address: 1-7 Great George Street, Westminster, London, SW1P 3AA

WHITLEY, John Alexander RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 12 Jan 2000
Country of Residence: England
Date of birth: April 1953
Address: 23, Croft Way, Sevenoaks, Kent, TN13 2JU

WROE, Donald Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1994
Date of birth: December 1926
Address: Barnside, Bouth, Ulverston, Cumbria, LA12 8JB

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