Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAGSHAW, Joanne Louise ACTIVE	Secretary	26 Jul 2013				21, Moorfields, London, EC2Y 9DB, United Kingdom
BARTLETT, Andrew William ACTIVE	Secretary	13 May 2005				21, Moorfields, London, EC2Y 9DB, United Kingdom
CLONEY, Ross Daniel ACTIVE	Director	10 Jan 2011		United Kingdom	November 1976	21, Moorfields, London, EC2Y 9DB, United Kingdom
SNAILHAM, Christopher Charles ACTIVE	Director	01 Oct 2013		United Kingdom	April 1976	21, Moorfields, London, EC2Y 9DB, United Kingdom
BARTLETT, Andrew William RESIGNED	Secretary	05 Jan 2001	01 Jun 2001			22 Arlington Avenue, London, N1 7AX
BURTON, Jennifer Sandra RESIGNED	Secretary	04 Oct 2004	13 May 2005			39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ
CLARK, Giles Sebastian RESIGNED	Secretary	26 Jul 1999	01 Apr 2000			37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
FLETCHER, Edward Michael RESIGNED	Secretary	01 Jun 2001	17 Mar 2005			3 Aldrich Terrace, Earlsfield, SW18 3PU
NAUGHTON-DOE, Andrew Henry John RESIGNED	Secretary	26 Jul 1999	31 Aug 1999			128 Raleigh Road, Feltham, Middlesex, TW13 4LP
PELLOW, Ian Anthony RESIGNED	Secretary	13 Oct 1998	26 Jul 1999			6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
PRESTON, Stuart RESIGNED	Secretary	08 Nov 2000	05 Jan 2001			19 Sunlight Close, London, SW19 8TG
RUTHERFORD, Adam Paul RESIGNED	Secretary	13 May 2005	14 Aug 2015			Winchester House, 1 Great Winchester Street, London, EC2N 2DB
RUTHERFORD, Adam Paul RESIGNED	Secretary	01 Apr 2000	08 Nov 2000			12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
TIBBITTS, James Benjamin Stjohn RESIGNED	Secretary		13 Oct 1998			31 Broomhill Road, Woodford Green, Essex, IG8 9HD
BERRY, John Charles RESIGNED	Director	17 Jun 2002	25 Jun 2004		January 1967	12 Leacroft Avenue, Balham, London, SW12 8NF
BLASE, Steven Wim RESIGNED	Director	08 Nov 2000	02 Jul 2001		August 1966	26 Coleherne Court, The Little Boltons, London, SW5 0DL
COLERIDGE, Peter Bernard RESIGNED	Director		24 Mar 1997	England	July 1952	Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU
EVANS, Douglas Robert RESIGNED	Director	13 Oct 1998	15 Jul 1999	United Kingdom	May 1951	10 Southwood Avenue, London, N6 5RZ
HARRISON, Nicholas Dudley RESIGNED	Director	13 Oct 1998	20 Sep 2001		February 1948	105 Tattenham Cres, Epsom Downs, Surrey, KT18 5NY
LOWE, Valerie Margaret RESIGNED	Director	02 Sep 1999	14 Apr 2000	England	February 1961	17 Chepstow Road, London, W2 5BP
MACFARLANE, Stuart Edward RESIGNED	Director	22 Jun 2004	17 Jan 2008		April 1966	6 Lynmouth Road, East Finchley, London, N2 9LS
MCGIDDY, Mark Andrew RESIGNED	Director	01 Feb 2008	03 Sep 2010		September 1966	Winchester House 1, Great Winchester Street, London, EC2N 2DB
OSWALD JACOBS, John James RESIGNED	Director	20 Aug 2001	31 Oct 2004		September 1961	15 Clapham Common West Side, London, SW4 9AJ
PARROTT, Graham Joseph RESIGNED	Director		13 Oct 1998		August 1949	Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
QUANE, Thomas Michael RESIGNED	Director	13 Oct 1998	22 Jun 2001		August 1960	New Holme 20 Mizen Way, Cobham, Surrey, KT11 2RH
SHAH, Rumit RESIGNED	Director	17 Jun 2002	14 Dec 2004	England	February 1960	32 The Drive, Northwood, Middlesex, HA6 1HP
SHORT, Edward Francis Germor RESIGNED	Director	31 May 2000	20 Mar 2006	England	July 1964	3 Coulter Road, London, W6 0BJ
SIVANITHY, Rajanbabu RESIGNED	Director	28 Mar 2006	31 Jul 2011	United Kingdom	December 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
STAUNTON, Henry Eric RESIGNED	Director	01 Mar 1993	02 Jun 1998	England	May 1948	Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
THOMAS, David Kenyon RESIGNED	Director	17 Jun 2002	30 Nov 2018	United Kingdom	March 1965	Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB, England
THOMPSON, Peter Gordon RESIGNED	Director	22 Jun 2004	17 Jan 2008		April 1965	8 Wagtail Walk, Langley Park, Beckenham, Kent, BR3 3XG
TIBBITTS, James Benjamin Stjohn RESIGNED	Director		13 Oct 1998	England	January 1952	31 Broomhill Road, Woodford Green, Essex, IG8 9HD
WALLACE, Graham Martyn RESIGNED	Director		01 Mar 1993		May 1948	19 Compass Court, Shad Thames, London, SE1 2YL

BAGSHAW, Joanne Louise ACTIVE
Role: Secretary
Appointed on: 26 Jul 2013
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

BARTLETT, Andrew William ACTIVE
Role: Secretary
Appointed on: 13 May 2005
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

CLONEY, Ross Daniel ACTIVE
Role: Director
Appointed on: 10 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

SNAILHAM, Christopher Charles ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

BARTLETT, Andrew William RESIGNED
Role: Secretary
Appointed on: 05 Jan 2001
Resigned on: 01 Jun 2001
Address: 22 Arlington Avenue, London, N1 7AX

BURTON, Jennifer Sandra RESIGNED
Role: Secretary
Appointed on: 04 Oct 2004
Resigned on: 13 May 2005
Address: 39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ

CLARK, Giles Sebastian RESIGNED
Role: Secretary
Appointed on: 26 Jul 1999
Resigned on: 01 Apr 2000
Address: 37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH

FLETCHER, Edward Michael RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 17 Mar 2005
Address: 3 Aldrich Terrace, Earlsfield, SW18 3PU

NAUGHTON-DOE, Andrew Henry John RESIGNED
Role: Secretary
Appointed on: 26 Jul 1999
Resigned on: 31 Aug 1999
Address: 128 Raleigh Road, Feltham, Middlesex, TW13 4LP

PELLOW, Ian Anthony RESIGNED
Role: Secretary
Appointed on: 13 Oct 1998
Resigned on: 26 Jul 1999
Address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE

PRESTON, Stuart RESIGNED
Role: Secretary
Appointed on: 08 Nov 2000
Resigned on: 05 Jan 2001
Address: 19 Sunlight Close, London, SW19 8TG

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 13 May 2005
Resigned on: 14 Aug 2015
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 08 Nov 2000
Address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX

TIBBITTS, James Benjamin Stjohn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Oct 1998
Address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

BERRY, John Charles RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 25 Jun 2004
Date of birth: January 1967
Address: 12 Leacroft Avenue, Balham, London, SW12 8NF

BLASE, Steven Wim RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 02 Jul 2001
Date of birth: August 1966
Address: 26 Coleherne Court, The Little Boltons, London, SW5 0DL

COLERIDGE, Peter Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1997
Country of Residence: England
Date of birth: July 1952
Address: Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU

EVANS, Douglas Robert RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 15 Jul 1999
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 10 Southwood Avenue, London, N6 5RZ

HARRISON, Nicholas Dudley RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 20 Sep 2001
Date of birth: February 1948
Address: 105 Tattenham Cres, Epsom Downs, Surrey, KT18 5NY

LOWE, Valerie Margaret RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 14 Apr 2000
Country of Residence: England
Date of birth: February 1961
Address: 17 Chepstow Road, London, W2 5BP

MACFARLANE, Stuart Edward RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 17 Jan 2008
Date of birth: April 1966
Address: 6 Lynmouth Road, East Finchley, London, N2 9LS

MCGIDDY, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 03 Sep 2010
Date of birth: September 1966
Address: Winchester House 1, Great Winchester Street, London, EC2N 2DB

OSWALD JACOBS, John James RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 31 Oct 2004
Date of birth: September 1961
Address: 15 Clapham Common West Side, London, SW4 9AJ

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1998
Date of birth: August 1949
Address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY

QUANE, Thomas Michael RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 22 Jun 2001
Date of birth: August 1960
Address: New Holme 20 Mizen Way, Cobham, Surrey, KT11 2RH

SHAH, Rumit RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 14 Dec 2004
Country of Residence: England
Date of birth: February 1960
Address: 32 The Drive, Northwood, Middlesex, HA6 1HP

SHORT, Edward Francis Germor RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 20 Mar 2006
Country of Residence: England
Date of birth: July 1964
Address: 3 Coulter Road, London, W6 0BJ

SIVANITHY, Rajanbabu RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 02 Jun 1998
Country of Residence: England
Date of birth: May 1948
Address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

THOMAS, David Kenyon RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB, England

THOMPSON, Peter Gordon RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 17 Jan 2008
Date of birth: April 1965
Address: 8 Wagtail Walk, Langley Park, Beckenham, Kent, BR3 3XG

TIBBITTS, James Benjamin Stjohn RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1998
Country of Residence: England
Date of birth: January 1952
Address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

WALLACE, Graham Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: May 1948
Address: 19 Compass Court, Shad Thames, London, SE1 2YL

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BAGSHAW, Joanne Louise ACTIVE

Secretary

26 Jul 2013

21, Moorfields, London, EC2Y 9DB, United Kingdom

BARTLETT, Andrew William ACTIVE

Secretary

13 May 2005

21, Moorfields, London, EC2Y 9DB, United Kingdom

CLONEY, Ross Daniel ACTIVE

Director

10 Jan 2011

United Kingdom

November 1976

21, Moorfields, London, EC2Y 9DB, United Kingdom

SNAILHAM, Christopher Charles ACTIVE

Director

01 Oct 2013

United Kingdom

April 1976

21, Moorfields, London, EC2Y 9DB, United Kingdom

BARTLETT, Andrew William RESIGNED

Secretary

05 Jan 2001

01 Jun 2001

22 Arlington Avenue, London, N1 7AX

BURTON, Jennifer Sandra RESIGNED

Secretary

04 Oct 2004

13 May 2005

39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ

CLARK, Giles Sebastian RESIGNED

Secretary

26 Jul 1999

01 Apr 2000

37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH

FLETCHER, Edward Michael RESIGNED

Secretary

01 Jun 2001

17 Mar 2005

3 Aldrich Terrace, Earlsfield, SW18 3PU

NAUGHTON-DOE, Andrew Henry John RESIGNED

Secretary

26 Jul 1999

31 Aug 1999

128 Raleigh Road, Feltham, Middlesex, TW13 4LP

PELLOW, Ian Anthony RESIGNED

Secretary

13 Oct 1998

26 Jul 1999

6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE

PRESTON, Stuart RESIGNED

Secretary

08 Nov 2000

05 Jan 2001

19 Sunlight Close, London, SW19 8TG

RUTHERFORD, Adam Paul RESIGNED

Secretary

13 May 2005

14 Aug 2015

Winchester House, 1 Great Winchester Street, London, EC2N 2DB

RUTHERFORD, Adam Paul RESIGNED

Secretary

01 Apr 2000

08 Nov 2000

12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX

TIBBITTS, James Benjamin Stjohn RESIGNED

Secretary

13 Oct 1998

31 Broomhill Road, Woodford Green, Essex, IG8 9HD

BERRY, John Charles RESIGNED

Director

17 Jun 2002

25 Jun 2004

January 1967

12 Leacroft Avenue, Balham, London, SW12 8NF

BLASE, Steven Wim RESIGNED

Director

08 Nov 2000

02 Jul 2001

August 1966

26 Coleherne Court, The Little Boltons, London, SW5 0DL

COLERIDGE, Peter Bernard RESIGNED

Director

24 Mar 1997

England

July 1952

Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU

EVANS, Douglas Robert RESIGNED

Director

13 Oct 1998

15 Jul 1999

United Kingdom

May 1951

10 Southwood Avenue, London, N6 5RZ

HARRISON, Nicholas Dudley RESIGNED

Director

13 Oct 1998

20 Sep 2001

February 1948

105 Tattenham Cres, Epsom Downs, Surrey, KT18 5NY

LOWE, Valerie Margaret RESIGNED

Director

02 Sep 1999

14 Apr 2000

England

February 1961

17 Chepstow Road, London, W2 5BP

MACFARLANE, Stuart Edward RESIGNED

Director

22 Jun 2004

17 Jan 2008

April 1966

6 Lynmouth Road, East Finchley, London, N2 9LS

MCGIDDY, Mark Andrew RESIGNED

Director

01 Feb 2008

03 Sep 2010

September 1966

Winchester House 1, Great Winchester Street, London, EC2N 2DB

OSWALD JACOBS, John James RESIGNED

Director

20 Aug 2001

31 Oct 2004

September 1961

15 Clapham Common West Side, London, SW4 9AJ

PARROTT, Graham Joseph RESIGNED

Director

13 Oct 1998

August 1949

Flat 1 27 Redington Road, Hampstead, London, NW3 7QY

QUANE, Thomas Michael RESIGNED

Director

13 Oct 1998

22 Jun 2001

August 1960

New Holme 20 Mizen Way, Cobham, Surrey, KT11 2RH

SHAH, Rumit RESIGNED

Director

17 Jun 2002

14 Dec 2004

England

February 1960

32 The Drive, Northwood, Middlesex, HA6 1HP

SHORT, Edward Francis Germor RESIGNED

Director

31 May 2000

20 Mar 2006

England

July 1964

3 Coulter Road, London, W6 0BJ

SIVANITHY, Rajanbabu RESIGNED

Director

28 Mar 2006

31 Jul 2011

United Kingdom

December 1967

Winchester House, 1 Great Winchester Street, London, EC2N 2DB

STAUNTON, Henry Eric RESIGNED

Director

01 Mar 1993

02 Jun 1998

England

May 1948

Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

THOMAS, David Kenyon RESIGNED

Director

17 Jun 2002

30 Nov 2018

United Kingdom

March 1965

Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB, England

THOMPSON, Peter Gordon RESIGNED

Director

22 Jun 2004

17 Jan 2008

April 1965

8 Wagtail Walk, Langley Park, Beckenham, Kent, BR3 3XG

TIBBITTS, James Benjamin Stjohn RESIGNED

Director

13 Oct 1998

England

January 1952

31 Broomhill Road, Woodford Green, Essex, IG8 9HD

WALLACE, Graham Martyn RESIGNED

Director

01 Mar 1993

May 1948

19 Compass Court, Shad Thames, London, SE1 2YL