UKACTIVE

Company summary

Company number: 02589238
Status: ACTIVE
Incorporated / age: 7 March 199135 years
Registered office: Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England
Accounts due: 31 December 2026
Confirmation statement due: 15 September 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 21:50 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
Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England
Nature of business
Activities of business and employers membership organisations
Previous company names
FITNESS INDUSTRY ASSOCIATION LIMITED

Officer details

Showing 100 of 128 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANKIN, Elizabeth ACTIVE	Secretary	03 Oct 2025				Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England
ADESARA, Sonia, Dr ACTIVE	Director	12 Feb 2025		England	July 1990	Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England
COURTEEN, David Edward ACTIVE	Director	01 Apr 2022		England	March 1965	Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England
COX, Kathryn Sara ACTIVE	Director	21 Apr 2022		England	August 1984	Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England
CUMMINS, Jordan Reece ACTIVE	Director	12 Feb 2025		England	February 1990	Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England
NICCI, Melinda ACTIVE	Director	31 Mar 2026		United Kingdom	January 1965	Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England
O'BYRNE, Victoria Jane Elizabeth ACTIVE	Director	28 Sep 2022		England	December 1975	Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England
SAUNDERS, Cameron Pascal ACTIVE	Director	07 Apr 2026		England	February 1973	Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England
STALKER, David Michael ACTIVE	Director	06 Oct 2025		England	November 1963	Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England
BREMNER, Mark Ian RESIGNED	Secretary	18 Jan 2000	06 Oct 2004			26 Albany Road, Fleet, Hampshire, GU51 3LY
HALLIDAY, Christopher Martin Jonathan RESIGNED	Secretary	22 May 2023	03 Jan 2025			Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England
HOWELL, David RESIGNED	Secretary		29 Apr 1998			78 Hambledon, Henley On Thames, Oxfordshire
MARAIS, Helen Mary RESIGNED	Secretary	04 Mar 1999	18 Jan 2000			9 Pump House Close, London, SE16 7HS
MOORE, Kevin RESIGNED	Secretary	06 Oct 2004	28 Oct 2005			Flat F, 157 Queens Crescent, London, NW5 4EA
PATON, Robert James RESIGNED	Secretary	01 May 1992	31 Mar 1995			73 Hillsborough Park, Camberley, Surrey, GU15 1HG
SHEPHERD, Benjamin Andrew RESIGNED	Secretary	21 Nov 2017	01 Mar 2023			Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England
TALBOT, Tracey RESIGNED	Secretary	06 Jan 2025	03 Oct 2025			Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England
TEGELAARS, Harm Bartholomew RESIGNED	Secretary	27 Jan 1998	25 Feb 1999			Farnham House, Farnham Lane, Langton Green, Kent, TN3 0JT
WALLAND, Leah RESIGNED	Secretary	01 May 2016	21 Nov 2017			26-28, Bedford Row, London, WC1R 4HE
WILLIAMS, Stephen Richard RESIGNED	Secretary	15 Dec 2005	30 Apr 2016			34 Mostyn Road, London, SW19 3LN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Mar 1991	07 Mar 1991			26, Church Street, London, NW8 8EP
AHERN, Fergus RESIGNED	Director	01 Apr 1999	08 Oct 2002		June 1971	9 Carlina Gardens, Woodford Green, Essex, IG8 0BP
ANSTISS, Susan Jane RESIGNED	Director	01 Dec 2011	28 Nov 2014	Uk	April 1966	26-28, Bedford Row, London, WC1R 4HE, England
BALFOUR, Michael William RESIGNED	Director	18 Sep 2003	30 Nov 2006		May 1949	11 Bury Road, Poole, Dorset, BH13 7DD
BALFOUR, Michael William RESIGNED	Director	01 Apr 1998	08 Oct 2002		May 1949	51 Canford Cliffs Road, Poole, Dorset, BH13 7AQ
BALFOUR, Michael William RESIGNED	Director	07 Mar 1991	07 Jan 1992		May 1949	7 Old Park Lane, London, W1Y 3LJ
BARKER, Robert James RESIGNED	Director	02 Oct 2001	28 Nov 2014	United Kingdom	July 1966	Chestnut View, 22 Laburnham Road, Maidenhead, Berkshire, SL6 4DB
BIBBY, David John RESIGNED	Director	01 Dec 2011	28 Nov 2014	England	August 1961	26-28, Bedford Row, London, WC1R 4HE, England
BLACK, Carol Mary, Professor Dame RESIGNED	Director	01 Apr 2016	30 Jun 2024	England	December 1939	Newnham College, Sidgwick Avenue, Cambridge, CB3 9DF, England
BONFIELD, Peter William, Professor RESIGNED	Director	01 Apr 2016	20 Jul 2022	England	June 1963	The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England
BRADNEY, Ronald Kenneth Edward RESIGNED	Director	07 Mar 1991	01 May 1994		December 1944	Stanley House 46 Victoria Street, Littleport, Ely, Cambridgeshire, CB6 1LZ
BREMNER, Mark Ian RESIGNED	Director	01 Apr 1996	06 Oct 2004	United Kingdom	June 1962	26 Albany Road, Fleet, Hampshire, GU51 3LY
BRIGGS, Lynne RESIGNED	Director	20 Apr 2000	12 Dec 2002	England	October 1957	28 Kings Meadow, Runcorn, Cheshire, WA7 6PB
BROSTER, Stuart Paul RESIGNED	Director	01 Apr 1999	24 Oct 2001		April 1961	Charley Chapel Lodge Charley Road, Charley, Loughborough, Leicestershire, LE12 9YB
CARR, Robert RESIGNED	Director	15 May 1992	01 May 1993		April 1946	Baskerville, Broad Street, Birmingham, B1 2NE
CLELAND, Jonathan Bradley RESIGNED	Director	20 Jan 2011	22 Sep 2011	United Kingdom	December 1965	Castlewood House, 77-91 New Oxford Street, London, WC1A 1PX, England
COURTEEN, David Edward RESIGNED	Director	08 Oct 2002	15 Dec 2005	England	March 1965	Boltons Farm, Bedfield, Woodbridge, Suffolk, IP13 7HE
COURTEEN, David Edward RESIGNED	Director	19 Jul 1994	20 Apr 2000	England	March 1965	Boltons Farm, Bedfield, Woodbridge, Suffolk, IP13 7HE
CRAMP, Nick RESIGNED	Director		01 May 1993		May 1966	3 The Tanyard, Leigh Road, Street, Somerset, BA16 0HD
CRONIN, Barry John RESIGNED	Director	13 Dec 2001	05 Oct 2002		January 1958	63 Green Dragon Lane, Winchmore Hill, London, N21 2LB
DEANE, Andree Denise RESIGNED	Director	01 Mar 2000	04 Nov 2003		August 1955	Badgers Bottom, Lodge Road, Hurst, Reading, Berkshire, RG10 0SG
DICKENSON, Michael John RESIGNED	Director	15 Dec 2004	20 Mar 2008	United Kingdom	April 1957	40 Hewell Road, Barnt Gleen, Birmingham, West Midlands, B45 8NF
DICKER, Elizabeth Katherine RESIGNED	Director	01 Apr 1996	31 Mar 2000		March 1957	2 Bidwell Farm Barns, Bedford Road Thorn, Dunstable, Bedfordshire, LU5 6JS
DODD, Sandra RESIGNED	Director	01 May 2015	20 Apr 2022	United Kingdom	September 1958	The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England
DODDS, Blane Norman RESIGNED	Director	25 Sep 2008	20 Jan 2011	Scotland	December 1966	The Hermitage, Burndale Lane, Kilmacolm, PA13 4DD, Scotland
DURRANT, Richard Anthony John RESIGNED	Director	15 Dec 2004	30 Jan 2011	England	August 1953	38 Wellington Road, Maidenhead, Berkshire, SL6 6DQ
EDWARDS, Huw Michael RESIGNED	Director	24 Jul 2019	20 Apr 2026	England	April 1975	Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England
ELLIOTT, Claudette Beverly RESIGNED	Director	12 Feb 2025	30 Mar 2026	England	March 1963	Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England
FARRAR, Michael RESIGNED	Director	01 Sep 2022	31 Mar 2025	England	August 1960	Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England
FRANKHAM, Heather Jane RESIGNED	Director	03 Dec 2009	22 Jan 2013	England	July 1968	Lifetime Clifton Heights, Triangle West, Clifton, Bristol, BS8 1EJ
GAMBLE, John William RESIGNED	Director	03 Dec 2009	29 Mar 2012	England	January 1961	Castlewood House, 77-91 New Oxford Street, London, WC1A 1PX, England
GAMBLE, John William RESIGNED	Director	01 May 1994	31 Dec 1996		July 1961	43 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QP
GIAMPAOLO, David Anthony RESIGNED	Director	07 Mar 1991	08 Oct 2002		October 1958	105 Abingdon Road, London, W8 6DU
GREY-THOMPSON, Tanni Carys Davina, Baroness RESIGNED	Director	01 May 2015	31 Aug 2022	England	July 1969	Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England
HALLO, Brent RESIGNED	Director	01 Apr 1999	15 Feb 2001		October 1957	14 Dangan Road, Wanstead, London, E11 2RF
HAM, Amy Joy RESIGNED	Director	28 Sep 2022	01 Nov 2023	England	September 1982	Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England
HAMNETT, Ewan, Dr RESIGNED	Director	01 May 2015	23 Oct 2019	England	April 1956	The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England
HANSON, Paul Douglas RESIGNED	Director	19 Jul 1994	14 May 1996		April 1954	Heatherbank 10 Glasfryn, Brackla, Bridgend, Mid Glamorgan, CF31 2JN
HARVEY, Paul Victor RESIGNED	Director	12 Dec 2002	17 Mar 2004		January 1961	The Cottage, Aston Flamville, Leicester, Leicestershire, LE10 3AE
HEATHCOTE, Kenneth RESIGNED	Director	07 Mar 1991	31 Mar 1996		July 1935	1 Haydock Lane, Bromley Cross, Bolton, Lancashire, BL7 9AZ
HENCHOZ, Patrick RESIGNED	Director	01 May 1993	31 Mar 1998	United Kingdom	June 1957	Huntington Court, Huntington Lane, Hereford, Herefordshire, HR4 7RA
HINDE, Graeme John RESIGNED	Director	20 Mar 2008	28 Nov 2014	United Kingdom	June 1964	33, Holbrook Close, Great Sankey, Warrington, Cheshire, WA5 3SE
HOWELL, David RESIGNED	Director	01 Apr 1991	29 Apr 1997		November 1951	8 Spinners Walk, Marlow, Buckinghamshire, SL7 2AL
JACKSON, Andrew David RESIGNED	Director	15 Dec 2004	29 Mar 2012	United Kingdom	December 1962	3 Torrington Close, Mereworth, Maidstone, Kent, ME18 5LQ
JOHNSON, Robin Gardner RESIGNED	Director	04 Dec 2008	20 Jan 2011	United Kingdom	March 1956	Apartment 727 The Met, Hilton Street, Manchester, Trafford, M1 2BL
KEENE, Nicola Jane RESIGNED	Director	03 Dec 2009	01 Dec 2011	England	March 1964	100, Ritchie Road, Woodley, Texas, 76712, Usa
KENDALL, Ian Jeffrey, Mr. RESIGNED	Director	08 Jun 2010	01 Dec 2011	United Kingdom	April 1952	Middlegate House, The Royal Arsenal, Greenwich, London, SE18 6SX, England
KENDALL, Sarah Anne RESIGNED	Director	27 Jul 2016	19 Jan 2022	England	November 1979	28a, Leyland Road, London, SE12 8DT, England
KENNEDY, Clare Margaret RESIGNED	Director	16 Sep 2003	15 Dec 2005		September 1953	37 Darby Green Lane, Blackwater, Surrey, GU17 0DN
KERR, Campbell Innes RESIGNED	Director	20 Jan 2011	22 Jan 2013	England	September 1960	Energie House East Lake Park, Tongwell Street, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0YA, England
KING, Neil Graham RESIGNED	Director	20 Mar 2008	01 Dec 2011	United Kingdom	November 1966	68, Bishopton Lane, Stratford Upon Avon, Warwickshire, CV37 9JW
LANE, Christopher Peter RESIGNED	Director		01 May 1993		June 1948	Swallowford Cottage, 7 Church Street, Old Woking, Surrey, GU22 9JE
LAWRENCE, Jennifer Ann RESIGNED	Director	01 May 1992	31 Mar 1998		June 1956	15a The Village 101 Amies Street, London, SW11 2JW
LEWIS, Stephen Geoffrey RESIGNED	Director	07 Mar 1991	31 Mar 1998		February 1954	18 Angelica Road, Bisley, Woking, Surrey, GU24 9EY
LLOYD, Scott Anthony RESIGNED	Director	06 Dec 2007	28 Nov 2014	England	April 1975	34, Thornton Road, Wimbledon, London, SW19 4NG
LONG, Martin RESIGNED	Director	01 Dec 2011	28 Nov 2014	England	March 1967	Flyford, Straight Mile, Ampfield, Hants, SO51 9BA, Uk
MAJAKAS, Anthony Gerard RESIGNED	Director	04 Dec 2008	28 Nov 2014	England	July 1955	5, Boltons Lane, Binfield, Berkshire, RG42 4UA
MAJAKAS, Anthony Gerard RESIGNED	Director	01 Apr 1997	31 Mar 1999		July 1955	30 Munday Court, Binfield, Bracknell, Berkshire, RG1L 5UG
MARSDEN, John RESIGNED	Director	08 Dec 2002	18 Sep 2003		December 1961	27 Wentworth Drive, Anfield, Liverpool, Merseyside, L5 4SY
MCCABE, Andrew Gerald Matthew RESIGNED	Director	22 Jan 2013	28 Nov 2014	United Kingdom	December 1962	Middlegate House, The Royal Arsenal, Woolwich, London, England, SE18 6SX
MCCOLL, Arthur RESIGNED	Director	13 Dec 2001	08 Oct 2002		September 1963	Malt Cottage, 57 Main Street, Kirby Muxloe, Leicester, LE9 2AN
MCPHAIL, Malcolm RESIGNED	Director	01 Dec 2011	28 Nov 2014	United Kingdom	June 1967	26-28, Bedford Row, London, WC1R 4HE, England
MERRICK, Matthew Graham RESIGNED	Director	01 May 2015	25 Apr 2017	United Kingdom	February 1978	26-28, Bedford Row, London, WC1R 4HE
MILLER, Stewart RESIGNED	Director	15 Dec 2004	15 Dec 2005		December 1952	King Hams Meadow, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QE
MULDOON, Pauline RESIGNED	Director	31 Jul 1997	31 Mar 1998		September 1950	29 Poplar Avenue, Crosby, Merseyside, L23 2ST
OCONNOR, Christopher Robert RESIGNED	Director	08 Oct 2002	15 Dec 2005		January 1966	19 Cam Drive, Ely, Cambridgeshire, CB6 2WH
OLIVER, Martin Timothy RESIGNED	Director	09 Nov 2000	02 Oct 2001		May 1968	Flat 2 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH
OXLEY, John David RESIGNED	Director	01 Dec 2011	28 Nov 2014	England	April 1963	26-28, Bedford Row, London, WC1R 4HE, England
PACKER, Adrian George RESIGNED	Director	27 Jul 2016	01 Feb 2023	England	January 1970	Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England
PARKER, Stuart Douglas RESIGNED	Director	01 Apr 1998	20 Apr 2000		May 1965	2 Chestnut Close, North Duffield, Selby, North Yorkshire, YO8 5TP
PATON, Robert James RESIGNED	Director		31 Dec 1997	England	April 1958	73 Hillsborough Park, Camberley, Surrey, GU15 1HG
PEARCE, Carol Lesley RESIGNED	Director	01 May 1993	31 Mar 1996		February 1955	12 Bray Court, North Parade, Chessington, Surrey, KT9 1QN
PHILLIPS, Sean RESIGNED	Director	08 Oct 2002	18 Sep 2003		August 1963	4 Crichel Mount Road, Poole, BH14 8LT
PHILPOTT, Stephen John Randall RESIGNED	Director	01 Apr 1997	18 Sep 2003	United Kingdom	December 1955	St John's Cottage, Cherry Tree Lane, Fulmer, Berkshire, SL3 6JE
PREECE, James Simon Roy RESIGNED	Director	01 Dec 2011	28 Nov 2014	Uk	November 1979	26-28, Bedford Row, London, WC1R 4HE, England
PRESCOTT, Rosemary Jill RESIGNED	Director	30 Nov 2006	03 Dec 2009	England	September 1954	26, Chatsworth Lodge, London, W4 2EE
PUGH, David Vaughan RESIGNED	Director	01 Dec 2011	28 Nov 2014	United Kingdom	January 1961	26-28, Bedford Row, London, WC1R 4HE, England
ROBINSON, Cynthia Ann RESIGNED	Director	01 Apr 1998	30 Sep 1999		June 1951	Golden Cottage, Lower Froyle, Alton, Hampshire, GU34 4LS
ROLLASON, Michael Charles RESIGNED	Director	18 Sep 2003	30 Nov 2006		January 1961	Apt 3 Highcliffe & Beachmount, Port Erin, Isle Of Man, IM9 6JD
ROLLASON, Michael Charles RESIGNED	Director	01 Apr 1999	08 Oct 2002		January 1961	3 Harwood Court, North Shore Road, Ramsey, Isle Of Man, IM8 3AN

RANKIN, Elizabeth ACTIVE
Role: Secretary
Appointed on: 03 Oct 2025
Address: Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England

ADESARA, Sonia, Dr ACTIVE
Role: Director
Appointed on: 12 Feb 2025
Country of Residence: England
Date of birth: July 1990
Address: Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England

COURTEEN, David Edward ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: March 1965
Address: Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England

COX, Kathryn Sara ACTIVE
Role: Director
Appointed on: 21 Apr 2022
Country of Residence: England
Date of birth: August 1984
Address: Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England

CUMMINS, Jordan Reece ACTIVE
Role: Director
Appointed on: 12 Feb 2025
Country of Residence: England
Date of birth: February 1990
Address: Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England

NICCI, Melinda ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England

O'BYRNE, Victoria Jane Elizabeth ACTIVE
Role: Director
Appointed on: 28 Sep 2022
Country of Residence: England
Date of birth: December 1975
Address: Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England

SAUNDERS, Cameron Pascal ACTIVE
Role: Director
Appointed on: 07 Apr 2026
Country of Residence: England
Date of birth: February 1973
Address: Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England

STALKER, David Michael ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: England
Date of birth: November 1963
Address: Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England

BREMNER, Mark Ian RESIGNED
Role: Secretary
Appointed on: 18 Jan 2000
Resigned on: 06 Oct 2004
Address: 26 Albany Road, Fleet, Hampshire, GU51 3LY

HALLIDAY, Christopher Martin Jonathan RESIGNED
Role: Secretary
Appointed on: 22 May 2023
Resigned on: 03 Jan 2025
Address: Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England

HOWELL, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1998
Address: 78 Hambledon, Henley On Thames, Oxfordshire

MARAIS, Helen Mary RESIGNED
Role: Secretary
Appointed on: 04 Mar 1999
Resigned on: 18 Jan 2000
Address: 9 Pump House Close, London, SE16 7HS

MOORE, Kevin RESIGNED
Role: Secretary
Appointed on: 06 Oct 2004
Resigned on: 28 Oct 2005
Address: Flat F, 157 Queens Crescent, London, NW5 4EA

PATON, Robert James RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 31 Mar 1995
Address: 73 Hillsborough Park, Camberley, Surrey, GU15 1HG

SHEPHERD, Benjamin Andrew RESIGNED
Role: Secretary
Appointed on: 21 Nov 2017
Resigned on: 01 Mar 2023
Address: Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England

TALBOT, Tracey RESIGNED
Role: Secretary
Appointed on: 06 Jan 2025
Resigned on: 03 Oct 2025
Address: Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England

TEGELAARS, Harm Bartholomew RESIGNED
Role: Secretary
Appointed on: 27 Jan 1998
Resigned on: 25 Feb 1999
Address: Farnham House, Farnham Lane, Langton Green, Kent, TN3 0JT

WALLAND, Leah RESIGNED
Role: Secretary
Appointed on: 01 May 2016
Resigned on: 21 Nov 2017
Address: 26-28, Bedford Row, London, WC1R 4HE

WILLIAMS, Stephen Richard RESIGNED
Role: Secretary
Appointed on: 15 Dec 2005
Resigned on: 30 Apr 2016
Address: 34 Mostyn Road, London, SW19 3LN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Mar 1991
Resigned on: 07 Mar 1991
Address: 26, Church Street, London, NW8 8EP

AHERN, Fergus RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 08 Oct 2002
Date of birth: June 1971
Address: 9 Carlina Gardens, Woodford Green, Essex, IG8 0BP

ANSTISS, Susan Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 28 Nov 2014
Country of Residence: Uk
Date of birth: April 1966
Address: 26-28, Bedford Row, London, WC1R 4HE, England

BALFOUR, Michael William RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 30 Nov 2006
Date of birth: May 1949
Address: 11 Bury Road, Poole, Dorset, BH13 7DD

BALFOUR, Michael William RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 08 Oct 2002
Date of birth: May 1949
Address: 51 Canford Cliffs Road, Poole, Dorset, BH13 7AQ

BALFOUR, Michael William RESIGNED
Role: Director
Appointed on: 07 Mar 1991
Resigned on: 07 Jan 1992
Date of birth: May 1949
Address: 7 Old Park Lane, London, W1Y 3LJ

BARKER, Robert James RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Chestnut View, 22 Laburnham Road, Maidenhead, Berkshire, SL6 4DB

BIBBY, David John RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: August 1961
Address: 26-28, Bedford Row, London, WC1R 4HE, England

BLACK, Carol Mary, Professor Dame RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: December 1939
Address: Newnham College, Sidgwick Avenue, Cambridge, CB3 9DF, England

BONFIELD, Peter William, Professor RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 20 Jul 2022
Country of Residence: England
Date of birth: June 1963
Address: The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

BRADNEY, Ronald Kenneth Edward RESIGNED
Role: Director
Appointed on: 07 Mar 1991
Resigned on: 01 May 1994
Date of birth: December 1944
Address: Stanley House 46 Victoria Street, Littleport, Ely, Cambridgeshire, CB6 1LZ

BREMNER, Mark Ian RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 06 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 26 Albany Road, Fleet, Hampshire, GU51 3LY

BRIGGS, Lynne RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 12 Dec 2002
Country of Residence: England
Date of birth: October 1957
Address: 28 Kings Meadow, Runcorn, Cheshire, WA7 6PB

BROSTER, Stuart Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 24 Oct 2001
Date of birth: April 1961
Address: Charley Chapel Lodge Charley Road, Charley, Loughborough, Leicestershire, LE12 9YB

CARR, Robert RESIGNED
Role: Director
Appointed on: 15 May 1992
Resigned on: 01 May 1993
Date of birth: April 1946
Address: Baskerville, Broad Street, Birmingham, B1 2NE

CLELAND, Jonathan Bradley RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 22 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Castlewood House, 77-91 New Oxford Street, London, WC1A 1PX, England

COURTEEN, David Edward RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 15 Dec 2005
Country of Residence: England
Date of birth: March 1965
Address: Boltons Farm, Bedfield, Woodbridge, Suffolk, IP13 7HE

COURTEEN, David Edward RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 20 Apr 2000
Country of Residence: England
Date of birth: March 1965
Address: Boltons Farm, Bedfield, Woodbridge, Suffolk, IP13 7HE

CRAMP, Nick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1993
Date of birth: May 1966
Address: 3 The Tanyard, Leigh Road, Street, Somerset, BA16 0HD

CRONIN, Barry John RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 05 Oct 2002
Date of birth: January 1958
Address: 63 Green Dragon Lane, Winchmore Hill, London, N21 2LB

DEANE, Andree Denise RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 04 Nov 2003
Date of birth: August 1955
Address: Badgers Bottom, Lodge Road, Hurst, Reading, Berkshire, RG10 0SG

DICKENSON, Michael John RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 20 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 40 Hewell Road, Barnt Gleen, Birmingham, West Midlands, B45 8NF

DICKER, Elizabeth Katherine RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Mar 2000
Date of birth: March 1957
Address: 2 Bidwell Farm Barns, Bedford Road Thorn, Dunstable, Bedfordshire, LU5 6JS

DODD, Sandra RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 20 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1958
Address: The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

DODDS, Blane Norman RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 20 Jan 2011
Country of Residence: Scotland
Date of birth: December 1966
Address: The Hermitage, Burndale Lane, Kilmacolm, PA13 4DD, Scotland

DURRANT, Richard Anthony John RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 30 Jan 2011
Country of Residence: England
Date of birth: August 1953
Address: 38 Wellington Road, Maidenhead, Berkshire, SL6 6DQ

EDWARDS, Huw Michael RESIGNED
Role: Director
Appointed on: 24 Jul 2019
Resigned on: 20 Apr 2026
Country of Residence: England
Date of birth: April 1975
Address: Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England

ELLIOTT, Claudette Beverly RESIGNED
Role: Director
Appointed on: 12 Feb 2025
Resigned on: 30 Mar 2026
Country of Residence: England
Date of birth: March 1963
Address: Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England

FARRAR, Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: August 1960
Address: Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England

FRANKHAM, Heather Jane RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 22 Jan 2013
Country of Residence: England
Date of birth: July 1968
Address: Lifetime Clifton Heights, Triangle West, Clifton, Bristol, BS8 1EJ

GAMBLE, John William RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 29 Mar 2012
Country of Residence: England
Date of birth: January 1961
Address: Castlewood House, 77-91 New Oxford Street, London, WC1A 1PX, England

GAMBLE, John William RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 31 Dec 1996
Date of birth: July 1961
Address: 43 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QP

GIAMPAOLO, David Anthony RESIGNED
Role: Director
Appointed on: 07 Mar 1991
Resigned on: 08 Oct 2002
Date of birth: October 1958
Address: 105 Abingdon Road, London, W8 6DU

GREY-THOMPSON, Tanni Carys Davina, Baroness RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: July 1969
Address: Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England

HALLO, Brent RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 15 Feb 2001
Date of birth: October 1957
Address: 14 Dangan Road, Wanstead, London, E11 2RF

HAM, Amy Joy RESIGNED
Role: Director
Appointed on: 28 Sep 2022
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: September 1982
Address: Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England

HAMNETT, Ewan, Dr RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 23 Oct 2019
Country of Residence: England
Date of birth: April 1956
Address: The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

HANSON, Paul Douglas RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 14 May 1996
Date of birth: April 1954
Address: Heatherbank 10 Glasfryn, Brackla, Bridgend, Mid Glamorgan, CF31 2JN

HARVEY, Paul Victor RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 17 Mar 2004
Date of birth: January 1961
Address: The Cottage, Aston Flamville, Leicester, Leicestershire, LE10 3AE

HEATHCOTE, Kenneth RESIGNED
Role: Director
Appointed on: 07 Mar 1991
Resigned on: 31 Mar 1996
Date of birth: July 1935
Address: 1 Haydock Lane, Bromley Cross, Bolton, Lancashire, BL7 9AZ

HENCHOZ, Patrick RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Huntington Court, Huntington Lane, Hereford, Herefordshire, HR4 7RA

HINDE, Graeme John RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 33, Holbrook Close, Great Sankey, Warrington, Cheshire, WA5 3SE

HOWELL, David RESIGNED
Role: Director
Appointed on: 01 Apr 1991
Resigned on: 29 Apr 1997
Date of birth: November 1951
Address: 8 Spinners Walk, Marlow, Buckinghamshire, SL7 2AL

JACKSON, Andrew David RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 29 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 3 Torrington Close, Mereworth, Maidstone, Kent, ME18 5LQ

JOHNSON, Robin Gardner RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 20 Jan 2011
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Apartment 727 The Met, Hilton Street, Manchester, Trafford, M1 2BL

KEENE, Nicola Jane RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: March 1964
Address: 100, Ritchie Road, Woodley, Texas, 76712, Usa

KENDALL, Ian Jeffrey, Mr. RESIGNED
Role: Director
Appointed on: 08 Jun 2010
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Middlegate House, The Royal Arsenal, Greenwich, London, SE18 6SX, England

KENDALL, Sarah Anne RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 19 Jan 2022
Country of Residence: England
Date of birth: November 1979
Address: 28a, Leyland Road, London, SE12 8DT, England

KENNEDY, Clare Margaret RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 15 Dec 2005
Date of birth: September 1953
Address: 37 Darby Green Lane, Blackwater, Surrey, GU17 0DN

KERR, Campbell Innes RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 22 Jan 2013
Country of Residence: England
Date of birth: September 1960
Address: Energie House East Lake Park, Tongwell Street, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0YA, England

KING, Neil Graham RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 68, Bishopton Lane, Stratford Upon Avon, Warwickshire, CV37 9JW

LANE, Christopher Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1993
Date of birth: June 1948
Address: Swallowford Cottage, 7 Church Street, Old Woking, Surrey, GU22 9JE

LAWRENCE, Jennifer Ann RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 31 Mar 1998
Date of birth: June 1956
Address: 15a The Village 101 Amies Street, London, SW11 2JW

LEWIS, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 07 Mar 1991
Resigned on: 31 Mar 1998
Date of birth: February 1954
Address: 18 Angelica Road, Bisley, Woking, Surrey, GU24 9EY

LLOYD, Scott Anthony RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: April 1975
Address: 34, Thornton Road, Wimbledon, London, SW19 4NG

LONG, Martin RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: March 1967
Address: Flyford, Straight Mile, Ampfield, Hants, SO51 9BA, Uk

MAJAKAS, Anthony Gerard RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: July 1955
Address: 5, Boltons Lane, Binfield, Berkshire, RG42 4UA

MAJAKAS, Anthony Gerard RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Mar 1999
Date of birth: July 1955
Address: 30 Munday Court, Binfield, Bracknell, Berkshire, RG1L 5UG

MARSDEN, John RESIGNED
Role: Director
Appointed on: 08 Dec 2002
Resigned on: 18 Sep 2003
Date of birth: December 1961
Address: 27 Wentworth Drive, Anfield, Liverpool, Merseyside, L5 4SY

MCCABE, Andrew Gerald Matthew RESIGNED
Role: Director
Appointed on: 22 Jan 2013
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Middlegate House, The Royal Arsenal, Woolwich, London, England, SE18 6SX

MCCOLL, Arthur RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 08 Oct 2002
Date of birth: September 1963
Address: Malt Cottage, 57 Main Street, Kirby Muxloe, Leicester, LE9 2AN

MCPHAIL, Malcolm RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 26-28, Bedford Row, London, WC1R 4HE, England

MERRICK, Matthew Graham RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 25 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 26-28, Bedford Row, London, WC1R 4HE

MILLER, Stewart RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 15 Dec 2005
Date of birth: December 1952
Address: King Hams Meadow, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QE

MULDOON, Pauline RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 31 Mar 1998
Date of birth: September 1950
Address: 29 Poplar Avenue, Crosby, Merseyside, L23 2ST