THE SOCIETY OF FINANCIAL ADVISERS

Company summary

Company number: 02579617
Status: ACTIVE
Incorporated / age: 4 February 199135 years
Registered office: 1st Floor 30 Old Broad Street, London, EC2N 1HT, England
Accounts due: 30 September 2026
Confirmation statement due: 27 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:54 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
1st Floor 30 Old Broad Street, London, EC2N 1HT, England
Nature of business
Non-trading company
Previous company names
THE SOCIETY OF FINANCIAL ADVISERS LIMITED
THE SOCIETY OF FINANCIAL ADVISERS

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Matthew James ACTIVE	Director	01 Jan 2026		England	August 1969	1st Floor, 30 Old Broad Street, London, EC2N 1HT, England
EDEN, John Sidney RESIGNED	Secretary	04 Feb 1991	17 Apr 1997			Hawks Mount Orchards Crittenden Road, Matfield, Tonbridge, Kent, TN12 7EQ
FINNEY, Victoria Jane RESIGNED	Secretary	01 Jan 2020	15 May 2022			3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
HOULIHAN, Karen Jean RESIGNED	Secretary	13 Jan 1998	22 Jun 2001			35 Dovercourt Road, Dulwich, London, SE22 8SS
LACE, Caroline Sarah RESIGNED	Secretary	18 Jul 2018	03 Jul 2019			21 Lombard Street, Lombard Street, London, EC3V 9AH, England
LINES, Nicola Suzanne RESIGNED	Secretary	11 Jul 2004	22 Oct 2004			3 Queens Road, Benfleet, Essex, SS7 1JN
MAYDON, Gary RESIGNED	Secretary	28 Aug 2001	12 Jul 2004			13, The Coppice, Villiers-Sur-Marne Avenue, Bishop's Stortford, Hertfordshire, CM23 4HX, United Kingdom
PATERSON, Rowan Mark RESIGNED	Secretary	27 Sep 2004	18 Jul 2018			135 Downhall Park Way, Rayleigh, Essex, SS6 9TP
RINGROW, David Colin RESIGNED	Secretary	18 Apr 1997	13 Jan 1998			Moonrakers, Pit Farm Road, Guildford, Surrey, GU1 2JL
WYLES, Marianne Clare RESIGNED	Secretary	04 Jul 2019	31 Dec 2019			21 Lombard Street, Lombard Street, London, EC3V 9AH, England
ANDERSON, Richard James RESIGNED	Director	27 Nov 1998	28 Nov 2002		July 1964	27 Hawkwood Rise, Great Bookham, Leatherhead, Surrey, KT23 4JS
BAMFORD, Nicholas RESIGNED	Director	01 Dec 2000	24 Nov 2004	England	March 1955	Chatteris 85 Horsham Road, Cranleigh, Surrey, GU6 8DX
BILLINGHAM, Philip Leonard RESIGNED	Director	24 Nov 1999	27 Nov 2003		February 1961	The Rookery, 25 Raffin Lane, Pewsey, Wiltshire, SN9 5HJ
BISSELL, John Charles RESIGNED	Director	05 Nov 2018	28 Feb 2023	England	December 1961	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
BLAND, David Edward RESIGNED	Director	04 Feb 1991	10 Sep 2000	United Kingdom	December 1940	31 Dundee Wharf, 73 High Street Wapping, London, E1 9YG
BOYLE, Lillian RESIGNED	Director	21 Sep 2001	27 Sep 2002	Isle Of Man	October 1958	18 River Walk, Braddan Hills, Braddan, Isle Of Man, IM4 4TJ
BRASSINGTON, Keith Alexander RESIGNED	Director	02 Feb 1995	30 Nov 1995		June 1940	6 Carmarthen Close, Winsford, Cheshire, CW7 1LP
BRIGHT, Michael John RESIGNED	Director	29 Sep 2000	14 Jun 2001		August 1944	The Oasts Biddenden Road, Smarden, Kent, TN27 9JE
BROWN, Reginald Ewart RESIGNED	Director	08 Oct 1999	28 Sep 2000		July 1942	27 Glenesk Road, London, SE9 1AG
BULLIVANT, Robert Alan RESIGNED	Director	23 Feb 2004	14 Mar 2008	United Kingdom	March 1950	4 Stratford House, 15 St Thomas Street, Ryde, PO33 2DL
BUTLER, Jason Francis RESIGNED	Director	28 Nov 2002	04 Jan 2005	England	April 1969	Orchard Cottage The Street, Holbrook, Suffolk, IP9 2PX
CARDY, Gillian Mary RESIGNED	Director	28 Nov 2002	04 Jan 2005	United Kingdom	January 1965	6, Simon House, 39 St Mary's Road, Ipswich, Suffolk, IP4 4SP
CARROLL, Bernard Joseph RESIGNED	Director	28 Nov 1992	27 Nov 1998	United Kingdom	May 1945	2 Springhurst Close, Croydon, Surrey, CR0 5AT
COCKROFT, Richard Robert RESIGNED	Director	30 Nov 1995	27 Nov 1997		March 1939	Arborfield House Church Lane, Arborfield, Reading, Berks, RG2 9JB
COURTENAY, Lucy RESIGNED	Director	24 Aug 2001	27 Aug 2004	England	March 1960	52 Crowstone Avenue, Westcliff On Sea, Essex, SS0 8HU
DAVEY, Graham John RESIGNED	Director	20 Nov 1993	28 Nov 1996		March 1957	Woodside 75 Janes Lane, Burgess Hill, West Sussex, RH15 0QP
DAVIDSON, Kenneth Muir RESIGNED	Director	16 Jul 1997	15 Oct 1998	United Kingdom	November 1948	Cherith House, Little Easton, Great Dunmow, Essex, CM6 2ES
EDEN, John Sidney RESIGNED	Director	04 Feb 1991	17 Apr 1997		August 1932	Hawks Mount Orchards Crittenden Road, Matfield, Tonbridge, Kent, TN12 7EQ
ELLIS, John Malcolm RESIGNED	Director	28 Nov 1992	20 Nov 1993	England	November 1937	104 Auckland Hill, London, SE27 9QQ
EVES, Toby Andrew Telford RESIGNED	Director	20 Nov 1993	28 Nov 1996		January 1962	Willow Cottage, Church Street, Rudgwick, West Sussex
FISHER, Sian RESIGNED	Director	17 Feb 2016	31 Mar 2022	United Kingdom	April 1963	Chartered Insurance Institute, 20 Aldermanbury, London, EC2V 7HY, United Kingdom
GARNER, Darren Lee RESIGNED	Director	04 Sep 2012	10 Sep 2015	England	September 1971	20 Aldermanbury, London, EC2V 7HY
GAUNTLETT, Paul Christopher RESIGNED	Director	24 Nov 1999	01 Dec 2000		July 1957	4 Honeysuckle Close, Horley, Surrey, RH6 9AD
GUY, Alistair Strang RESIGNED	Director	27 Nov 1998	05 Dec 2001		October 1959	48 Cricklade Avenue, Romford, Essex, RM3 8LA
HICKS, Stuart Douglas RESIGNED	Director	20 Nov 1993	27 Nov 1998		March 1951	Ganin Hyem 23 Mainspring Road, Wilsden, Bradford, West Yorkshire, BD15 0EH
INGLEDEW, Stephen Leonard RESIGNED	Director	30 Nov 1995	27 Nov 1997		September 1962	114 Cranbrook Road, Chiswick, London, W4 2LJ
JEFFERIES, Gary Arthur RESIGNED	Director	27 Nov 1997	28 Nov 2002		December 1960	4 Twyfords, Beacon Road, Crowborough, East Sussex, TN6 1YE
JOSLYN, Paul Victor RESIGNED	Director	02 Feb 1995	30 Nov 1995		January 1947	36 Lombardy Drive, Woodlands, Maidstone, Kent, ME14 5TB
KELLETT, Bryan Philip David RESIGNED	Director	28 Nov 1996	13 Jan 1998	United Kingdom	December 1937	40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR
KINSMAN, Marcelia Annette Karen RESIGNED	Director	01 Dec 2000	24 Nov 2004	United Kindom	November 1968	6-8 Hardwicke Lane, Abbotsley, Cambridgeshire, PE19 6UP
LAWLESS, Brian Thomas RESIGNED	Director	06 Mar 2003	23 Feb 2004		August 1943	Flat 6, Campion Close, Croydon, Surrey, CR0 5SN
LAWLESS, Brian Thomas RESIGNED	Director	11 Jan 1996	24 Nov 1999		August 1943	36 Sprucedale Gardens, Wallington, Surrey, SM6 9LB
LUND, Andrew James RESIGNED	Director	15 Oct 1998	08 Oct 1999		June 1944	The Ridings Copt Hall Road, Ightham, Sevenoaks, Kent, TN15 9DU
MAPP, Katherine Esme Alison RESIGNED	Director	20 Nov 1993	01 Dec 1994		May 1963	Millview, Bibstone Cromhall, Wotton Under Edge, Gloucestershire
MARTIN, Peter Nicholas RESIGNED	Director	27 Sep 2004	25 Jun 2008	England	January 1952	6 Espirit House, Keswick Road, London, SW15 2JL
MARTIN, Peter Nicholas RESIGNED	Director	01 Oct 2001	28 Nov 2002		January 1952	21 Connaught Avenue, East Sheen, London, SW14 7RH
MCGOVERN, Philip John RESIGNED	Director	05 Dec 2001	04 Jan 2005		December 1964	Shallowford Court, High Street, Henley In Arden, Warwickshire, B95 5BY
MCKENNA, Maureen Ann RESIGNED	Director	27 Nov 1997	24 Nov 1999		June 1947	61 Abbotts Grove, Werrington, Peterborough, PE4 5BT
MILTON, Keren Lesley RESIGNED	Director	27 Nov 1998	28 Nov 2002		June 1962	10 Whitechapel High Street, London, E1 8DX
NICHOLLS, Carole Patricia RESIGNED	Director	28 Nov 2002	04 Jan 2005	England	February 1944	The Croft Pill Road, Ham Green, Bristol, Avon, BS20 0HF
PADDICK, Andrew Neville RESIGNED	Director	28 Nov 1992	01 Dec 1994		March 1949	6 Kingsmith Drive, Raunds, Wellingborough, Northamptonshire, NN9 6PD
PALMER, Rodney Kenneth George RESIGNED	Director	28 Nov 1992	20 Nov 1993	United Kingdom	May 1941	Syringa Cottage, Old Salisbury Road, Andover, Hampshire, SP11 7NH
PATERSON, Rowan Mark RESIGNED	Director	05 Aug 2016	05 Nov 2018	England	October 1954	135, Downhall Park Way, Rayleigh, Essex, SS6 9TP, England
PEFFER, David Walter RESIGNED	Director	28 Nov 1992	20 Nov 1993		August 1943	8 Green Mead, South Woodham Ferrers, Essex, CM3 5NL
PORTEOUS, John Robert RESIGNED	Director	27 Nov 1998	28 Nov 2002		December 1970	122 Davenport, Harlow, Essex, CM17 9TJ
REID, Robert John RESIGNED	Director	28 Nov 2002	04 Jan 2005	United Kingdom	February 1956	6 The Close, Southgate, London, N14 6DN
REID, Robert John RESIGNED	Director	20 Nov 1993	01 Dec 2000	United Kingdom	February 1956	6 The Close, Southgate, London, N14 6DN
RENNISON, Roderic Henry Patrick RESIGNED	Director	01 Dec 1994	27 Nov 1998		June 1955	67 Barmouth Road, Wandsworth, London, SW18 2DT
RHODES, Philip John RESIGNED	Director	30 Nov 1995	28 Nov 1996		August 1937	14 Beaufort Close, Highlands Heath, London, SW15 3TZ
RINGROW, David Colin RESIGNED	Director	13 Jan 1998	13 Jan 1998		December 1956	Moonrakers, Pit Farm Road, Guildford, Surrey, GU1 2JL
ROOLEY, Ismena Ruth RESIGNED	Director	28 Nov 1992	01 Dec 1994		July 1942	8 Cambridge Square, Hyde Park, London, W2 2PS
SCOTT, Alexander William, Doctor RESIGNED	Director	16 Mar 2008	18 Feb 2016	England	March 1956	14, Porters Lane, Easton On The Hill, Stamford, Lincolnshire, PE9 3NF, England
SCOTT, Alexander William, Doctor RESIGNED	Director	11 Sep 2000	04 Jan 2005	England	March 1956	Apartment 7 18-19 Manchester Street, London, W1U 4DG
SLIPACZEK, Filip RESIGNED	Director	01 Dec 2000	24 Nov 2004	United Kingdom	May 1958	55 Bulwer Road, New Barnet, Hertfordshire, EN5 5EU
SMEE, Paul Howard RESIGNED	Director	01 Dec 1994	30 Nov 1995	England	December 1956	50 Sefton Road, Croydon, Surrey, CR0 7HR
SMITH, Clive Andrew RESIGNED	Director	20 Nov 1993	02 Feb 1995		March 1941	Church View, The Street South Stoke, Reading, Berkshire, RG8 0JS
SMITH, Joanna Claire RESIGNED	Director	27 Nov 1998	27 Nov 2003		March 1970	19 The Ridings, Malcolm Way Sharesbrook, London, E11 1SU
STEEPLES, Brian RESIGNED	Director	28 Nov 2002	04 Jan 2005	Scotland	February 1960	2 Larchfield Road, Bearsden, Glasgow, Strathclyde, G61 1AR
STEEPLES, Brian RESIGNED	Director	28 Nov 1992	27 Nov 1998		February 1960	10 Hyndland Road, Hyndland, Glasgow, Strathclyde, G12 9UP
TAYLOR, Tudor Huw RESIGNED	Director	27 Nov 1998	28 Nov 2002	England	April 1955	Farringdon House, New Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LG
THOMSON, David James Monteath RESIGNED	Director	25 Jun 2008	05 Aug 2016	England	April 1963	27, Turret Grove, London, SW4 0ES
TIMMINS, Kenneth Douglas RESIGNED	Director	28 Nov 1996	27 Nov 1998	United Kingdom	January 1948	93 Craiglockhart Road, Edinburgh, Midlothlian, EH14 1EP
TUCKWELL, Martin Cecil RESIGNED	Director	20 Nov 1993	30 Nov 1995		August 1941	22 Ullenhall Road, Sutton Coldfield, West Midlands, B76 2QG
TUDOR, Anthony David RESIGNED	Director	04 Feb 1991	23 Aug 2001		January 1949	Keston Cottage Downs Lane, Leatherhead, Surrey, KT22 8JJ
VALLANCE, Alan Keith RESIGNED	Director	01 Mar 2023	31 Jan 2024	England	August 1965	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
WHITE, Gillian Lesley RESIGNED	Director	01 Feb 2024	31 Dec 2025	England	January 1967	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
WILLIAMS, Graham Clifford RESIGNED	Director	28 Nov 1992	27 Nov 1998		November 1950	Woodside, Hamstead Marshall, Newbury, Berkshire, RG20 0HW
WILLIAMS, Peter John RESIGNED	Director	20 Nov 1993	01 Dec 2000		October 1954	59 Cumbrian Way, Lupset Park, Wakefield, West Yorkshire, WF2 8JS

HILL, Matthew James ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: August 1969
Address: 1st Floor, 30 Old Broad Street, London, EC2N 1HT, England

EDEN, John Sidney RESIGNED
Role: Secretary
Appointed on: 04 Feb 1991
Resigned on: 17 Apr 1997
Address: Hawks Mount Orchards Crittenden Road, Matfield, Tonbridge, Kent, TN12 7EQ

FINNEY, Victoria Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 15 May 2022
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

HOULIHAN, Karen Jean RESIGNED
Role: Secretary
Appointed on: 13 Jan 1998
Resigned on: 22 Jun 2001
Address: 35 Dovercourt Road, Dulwich, London, SE22 8SS

LACE, Caroline Sarah RESIGNED
Role: Secretary
Appointed on: 18 Jul 2018
Resigned on: 03 Jul 2019
Address: 21 Lombard Street, Lombard Street, London, EC3V 9AH, England

LINES, Nicola Suzanne RESIGNED
Role: Secretary
Appointed on: 11 Jul 2004
Resigned on: 22 Oct 2004
Address: 3 Queens Road, Benfleet, Essex, SS7 1JN

MAYDON, Gary RESIGNED
Role: Secretary
Appointed on: 28 Aug 2001
Resigned on: 12 Jul 2004
Address: 13, The Coppice, Villiers-Sur-Marne Avenue, Bishop's Stortford, Hertfordshire, CM23 4HX, United Kingdom

PATERSON, Rowan Mark RESIGNED
Role: Secretary
Appointed on: 27 Sep 2004
Resigned on: 18 Jul 2018
Address: 135 Downhall Park Way, Rayleigh, Essex, SS6 9TP

RINGROW, David Colin RESIGNED
Role: Secretary
Appointed on: 18 Apr 1997
Resigned on: 13 Jan 1998
Address: Moonrakers, Pit Farm Road, Guildford, Surrey, GU1 2JL

WYLES, Marianne Clare RESIGNED
Role: Secretary
Appointed on: 04 Jul 2019
Resigned on: 31 Dec 2019
Address: 21 Lombard Street, Lombard Street, London, EC3V 9AH, England

ANDERSON, Richard James RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 28 Nov 2002
Date of birth: July 1964
Address: 27 Hawkwood Rise, Great Bookham, Leatherhead, Surrey, KT23 4JS

BAMFORD, Nicholas RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 24 Nov 2004
Country of Residence: England
Date of birth: March 1955
Address: Chatteris 85 Horsham Road, Cranleigh, Surrey, GU6 8DX

BILLINGHAM, Philip Leonard RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 27 Nov 2003
Date of birth: February 1961
Address: The Rookery, 25 Raffin Lane, Pewsey, Wiltshire, SN9 5HJ

BISSELL, John Charles RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: December 1961
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

BLAND, David Edward RESIGNED
Role: Director
Appointed on: 04 Feb 1991
Resigned on: 10 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1940
Address: 31 Dundee Wharf, 73 High Street Wapping, London, E1 9YG

BOYLE, Lillian RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 27 Sep 2002
Country of Residence: Isle Of Man
Date of birth: October 1958
Address: 18 River Walk, Braddan Hills, Braddan, Isle Of Man, IM4 4TJ

BRASSINGTON, Keith Alexander RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 30 Nov 1995
Date of birth: June 1940
Address: 6 Carmarthen Close, Winsford, Cheshire, CW7 1LP

BRIGHT, Michael John RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 14 Jun 2001
Date of birth: August 1944
Address: The Oasts Biddenden Road, Smarden, Kent, TN27 9JE

BROWN, Reginald Ewart RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 28 Sep 2000
Date of birth: July 1942
Address: 27 Glenesk Road, London, SE9 1AG

BULLIVANT, Robert Alan RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 14 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 4 Stratford House, 15 St Thomas Street, Ryde, PO33 2DL

BUTLER, Jason Francis RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 04 Jan 2005
Country of Residence: England
Date of birth: April 1969
Address: Orchard Cottage The Street, Holbrook, Suffolk, IP9 2PX

CARDY, Gillian Mary RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 04 Jan 2005
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 6, Simon House, 39 St Mary's Road, Ipswich, Suffolk, IP4 4SP

CARROLL, Bernard Joseph RESIGNED
Role: Director
Appointed on: 28 Nov 1992
Resigned on: 27 Nov 1998
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 2 Springhurst Close, Croydon, Surrey, CR0 5AT

COCKROFT, Richard Robert RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 27 Nov 1997
Date of birth: March 1939
Address: Arborfield House Church Lane, Arborfield, Reading, Berks, RG2 9JB

COURTENAY, Lucy RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 27 Aug 2004
Country of Residence: England
Date of birth: March 1960
Address: 52 Crowstone Avenue, Westcliff On Sea, Essex, SS0 8HU

DAVEY, Graham John RESIGNED
Role: Director
Appointed on: 20 Nov 1993
Resigned on: 28 Nov 1996
Date of birth: March 1957
Address: Woodside 75 Janes Lane, Burgess Hill, West Sussex, RH15 0QP

DAVIDSON, Kenneth Muir RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 15 Oct 1998
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Cherith House, Little Easton, Great Dunmow, Essex, CM6 2ES

EDEN, John Sidney RESIGNED
Role: Director
Appointed on: 04 Feb 1991
Resigned on: 17 Apr 1997
Date of birth: August 1932
Address: Hawks Mount Orchards Crittenden Road, Matfield, Tonbridge, Kent, TN12 7EQ

ELLIS, John Malcolm RESIGNED
Role: Director
Appointed on: 28 Nov 1992
Resigned on: 20 Nov 1993
Country of Residence: England
Date of birth: November 1937
Address: 104 Auckland Hill, London, SE27 9QQ

EVES, Toby Andrew Telford RESIGNED
Role: Director
Appointed on: 20 Nov 1993
Resigned on: 28 Nov 1996
Date of birth: January 1962
Address: Willow Cottage, Church Street, Rudgwick, West Sussex

FISHER, Sian RESIGNED
Role: Director
Appointed on: 17 Feb 2016
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Chartered Insurance Institute, 20 Aldermanbury, London, EC2V 7HY, United Kingdom

GARNER, Darren Lee RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 10 Sep 2015
Country of Residence: England
Date of birth: September 1971
Address: 20 Aldermanbury, London, EC2V 7HY

GAUNTLETT, Paul Christopher RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 01 Dec 2000
Date of birth: July 1957
Address: 4 Honeysuckle Close, Horley, Surrey, RH6 9AD

GUY, Alistair Strang RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 05 Dec 2001
Date of birth: October 1959
Address: 48 Cricklade Avenue, Romford, Essex, RM3 8LA

HICKS, Stuart Douglas RESIGNED
Role: Director
Appointed on: 20 Nov 1993
Resigned on: 27 Nov 1998
Date of birth: March 1951
Address: Ganin Hyem 23 Mainspring Road, Wilsden, Bradford, West Yorkshire, BD15 0EH

INGLEDEW, Stephen Leonard RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 27 Nov 1997
Date of birth: September 1962
Address: 114 Cranbrook Road, Chiswick, London, W4 2LJ

JEFFERIES, Gary Arthur RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 28 Nov 2002
Date of birth: December 1960
Address: 4 Twyfords, Beacon Road, Crowborough, East Sussex, TN6 1YE

JOSLYN, Paul Victor RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 30 Nov 1995
Date of birth: January 1947
Address: 36 Lombardy Drive, Woodlands, Maidstone, Kent, ME14 5TB

KELLETT, Bryan Philip David RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 13 Jan 1998
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR

KINSMAN, Marcelia Annette Karen RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 24 Nov 2004
Country of Residence: United Kindom
Date of birth: November 1968
Address: 6-8 Hardwicke Lane, Abbotsley, Cambridgeshire, PE19 6UP

LAWLESS, Brian Thomas RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 23 Feb 2004
Date of birth: August 1943
Address: Flat 6, Campion Close, Croydon, Surrey, CR0 5SN

LAWLESS, Brian Thomas RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 24 Nov 1999
Date of birth: August 1943
Address: 36 Sprucedale Gardens, Wallington, Surrey, SM6 9LB

LUND, Andrew James RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 08 Oct 1999
Date of birth: June 1944
Address: The Ridings Copt Hall Road, Ightham, Sevenoaks, Kent, TN15 9DU

MAPP, Katherine Esme Alison RESIGNED
Role: Director
Appointed on: 20 Nov 1993
Resigned on: 01 Dec 1994
Date of birth: May 1963
Address: Millview, Bibstone Cromhall, Wotton Under Edge, Gloucestershire

MARTIN, Peter Nicholas RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 25 Jun 2008
Country of Residence: England
Date of birth: January 1952
Address: 6 Espirit House, Keswick Road, London, SW15 2JL

MARTIN, Peter Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 28 Nov 2002
Date of birth: January 1952
Address: 21 Connaught Avenue, East Sheen, London, SW14 7RH

MCGOVERN, Philip John RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 04 Jan 2005
Date of birth: December 1964
Address: Shallowford Court, High Street, Henley In Arden, Warwickshire, B95 5BY

MCKENNA, Maureen Ann RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 24 Nov 1999
Date of birth: June 1947
Address: 61 Abbotts Grove, Werrington, Peterborough, PE4 5BT

MILTON, Keren Lesley RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 28 Nov 2002
Date of birth: June 1962
Address: 10 Whitechapel High Street, London, E1 8DX

NICHOLLS, Carole Patricia RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 04 Jan 2005
Country of Residence: England
Date of birth: February 1944
Address: The Croft Pill Road, Ham Green, Bristol, Avon, BS20 0HF

PADDICK, Andrew Neville RESIGNED
Role: Director
Appointed on: 28 Nov 1992
Resigned on: 01 Dec 1994
Date of birth: March 1949
Address: 6 Kingsmith Drive, Raunds, Wellingborough, Northamptonshire, NN9 6PD

PALMER, Rodney Kenneth George RESIGNED
Role: Director
Appointed on: 28 Nov 1992
Resigned on: 20 Nov 1993
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Syringa Cottage, Old Salisbury Road, Andover, Hampshire, SP11 7NH

PATERSON, Rowan Mark RESIGNED
Role: Director
Appointed on: 05 Aug 2016
Resigned on: 05 Nov 2018
Country of Residence: England
Date of birth: October 1954
Address: 135, Downhall Park Way, Rayleigh, Essex, SS6 9TP, England

PEFFER, David Walter RESIGNED
Role: Director
Appointed on: 28 Nov 1992
Resigned on: 20 Nov 1993
Date of birth: August 1943
Address: 8 Green Mead, South Woodham Ferrers, Essex, CM3 5NL

PORTEOUS, John Robert RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 28 Nov 2002
Date of birth: December 1970
Address: 122 Davenport, Harlow, Essex, CM17 9TJ

REID, Robert John RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 04 Jan 2005
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 6 The Close, Southgate, London, N14 6DN

REID, Robert John RESIGNED
Role: Director
Appointed on: 20 Nov 1993
Resigned on: 01 Dec 2000
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 6 The Close, Southgate, London, N14 6DN

RENNISON, Roderic Henry Patrick RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 27 Nov 1998
Date of birth: June 1955
Address: 67 Barmouth Road, Wandsworth, London, SW18 2DT

RHODES, Philip John RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 28 Nov 1996
Date of birth: August 1937
Address: 14 Beaufort Close, Highlands Heath, London, SW15 3TZ

RINGROW, David Colin RESIGNED
Role: Director
Appointed on: 13 Jan 1998
Resigned on: 13 Jan 1998
Date of birth: December 1956
Address: Moonrakers, Pit Farm Road, Guildford, Surrey, GU1 2JL

ROOLEY, Ismena Ruth RESIGNED
Role: Director
Appointed on: 28 Nov 1992
Resigned on: 01 Dec 1994
Date of birth: July 1942
Address: 8 Cambridge Square, Hyde Park, London, W2 2PS

SCOTT, Alexander William, Doctor RESIGNED
Role: Director
Appointed on: 16 Mar 2008
Resigned on: 18 Feb 2016
Country of Residence: England
Date of birth: March 1956
Address: 14, Porters Lane, Easton On The Hill, Stamford, Lincolnshire, PE9 3NF, England

SCOTT, Alexander William, Doctor RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 04 Jan 2005
Country of Residence: England
Date of birth: March 1956
Address: Apartment 7 18-19 Manchester Street, London, W1U 4DG

SLIPACZEK, Filip RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 24 Nov 2004
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 55 Bulwer Road, New Barnet, Hertfordshire, EN5 5EU

SMEE, Paul Howard RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 30 Nov 1995
Country of Residence: England
Date of birth: December 1956
Address: 50 Sefton Road, Croydon, Surrey, CR0 7HR

SMITH, Clive Andrew RESIGNED
Role: Director
Appointed on: 20 Nov 1993
Resigned on: 02 Feb 1995
Date of birth: March 1941
Address: Church View, The Street South Stoke, Reading, Berkshire, RG8 0JS

SMITH, Joanna Claire RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 27 Nov 2003
Date of birth: March 1970
Address: 19 The Ridings, Malcolm Way Sharesbrook, London, E11 1SU

STEEPLES, Brian RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 04 Jan 2005
Country of Residence: Scotland
Date of birth: February 1960
Address: 2 Larchfield Road, Bearsden, Glasgow, Strathclyde, G61 1AR

STEEPLES, Brian RESIGNED
Role: Director
Appointed on: 28 Nov 1992
Resigned on: 27 Nov 1998
Date of birth: February 1960
Address: 10 Hyndland Road, Hyndland, Glasgow, Strathclyde, G12 9UP

TAYLOR, Tudor Huw RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 28 Nov 2002
Country of Residence: England
Date of birth: April 1955
Address: Farringdon House, New Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LG

THOMSON, David James Monteath RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 05 Aug 2016
Country of Residence: England
Date of birth: April 1963
Address: 27, Turret Grove, London, SW4 0ES