SPARKS CHARITY

Company summary

1 outstanding charge

Company number: 02634037
Status: DISSOLVED
Incorporated / age: 1 August 199130 years
Registered office: 40 Bernard Street, London, WC1N 1LE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 28 September 2026 at 16:27 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
40 Bernard Street, London, WC1N 1LE, England
Nature of business
Research and experimental development on biotechnology
Other research and experimental development on natural sciences and engineering

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBSON, Claire Louise ACTIVE	Secretary	01 Apr 2020				40, Bernard Street, London, WC1N 1LE, England
HOLGATE, Stephen Townley, Professor ACTIVE	Director	25 Jan 2018		England	May 1947	40, Bernard Street, London, WC1N 1LE, England
SARTORI, Mark Peter ACTIVE	Director	01 Feb 2017		England	May 1969	40, Bernard Street, London, WC1N 1LE, England
BINEY, Kenneth Ebenezer RESIGNED	Secretary	09 Jun 2009	07 Jun 2013			150, Ivyhouse Road, Becontree, Essex, RM9 5RU
FARQUHAR, Andrew RESIGNED	Secretary	01 Aug 1991	02 Aug 1994			176 St Leonards Road, Horsham, West Sussex, RH13 6BA
METCALFE, David RESIGNED	Secretary	08 Aug 1994	09 Jun 2009			Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR
WILKINSON, Julian Ayscough RESIGNED	Secretary	11 Jun 2013	26 Oct 2015			Westminster Tower, 6th Floor, 3 Albert Embankment, London, SE1 7SP, United Kingdom
BOOKER, Robert Carlton, Dr RESIGNED	Director	21 Jul 2013	20 Oct 2015	England	October 1966	Bg Group, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
BRITTON, Jonathan RESIGNED	Director	23 Jan 2006	31 Jan 2017	United Kingdom	May 1954	Level 29, 1 Churchill Place, London, E14 5HP
BROOKE-TAYLOR, Timothy Julian RESIGNED	Director	25 Jan 1993	31 Jan 2011	United Kingdom	July 1940	Round Copse Alleyns Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AE
BROOKING, Trevor, Sir RESIGNED	Director	04 Jun 2001	10 Jun 2014	United Kingdom	October 1948	Cramond, Mill Hill Shenfield, Brentwood, Essex, CM15 8EU
BUDDLE, John David RESIGNED	Director	30 Jan 1996	14 Jun 2004		July 1936	Brambledene Tabley Cottages, Tidebrook Road, Wadhurst, East Sussex, TN5 6LH
CASH, Teresa Margaret RESIGNED	Director	22 May 1995	04 Jun 2001		March 1962	43 Kinnoul Road, London, W6 8NG
CLARKE, Thomas Sydney RESIGNED	Director	25 Jan 1993	28 Jul 1995	United Kingdom	April 1939	The Coach House Horseman Side, Navestock Side, Brentwood, Essex, CM14 5ST
CRIBBINS, Bernard, Bernard RESIGNED	Director	25 Jan 1993	14 Jun 2004		December 1928	Hedge Row, Hamm Court, Weybridge, Surrey, KT13 8YA
CUTMORE, Anthony Matthew Francis RESIGNED	Director	05 Aug 1991	26 Jul 1993		February 1937	25 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND
DEUCHAR, Patrick Lindsay RESIGNED	Director	01 Aug 1991	30 Nov 1996		March 1949	Royal Albert Hall, Kensington Gore, London, SW7 2AP
DUNSTON, Diana, Dr RESIGNED	Director	01 Feb 2017	31 Mar 2018	England	November 1944	40, Bernard Street, London, WC1N 1LE, England
DWYER, Andrew Phillip RESIGNED	Director	30 Nov 1998	24 Jan 2005	England	November 1956	7 Woodland Avenue, Hove, East Sussex, BN3 6BH
EDMEADES, Evelyn Hugh RESIGNED	Director	24 Jan 2005	12 Jun 2012	United Kingdom	March 1956	22 Allfarthing Lane, London, SW18 2PQ
EVANS, David William RESIGNED	Director	25 Jan 1993	30 Jan 1995		November 1947	Spinney Hall, Mentmore, Leighton Buzzard, Beds, LU7 0QG
EWING, Margaret RESIGNED	Director	01 Feb 2017	30 Sep 2020	England	March 1955	40, Bernard Street, London, WC1N 1LE, England
EWING, Margaret RESIGNED	Director	01 Feb 2017	01 Feb 2017	England	March 1955	40, Bernard Street, London, WC1N 1LE, England
FOX, Nicholas RESIGNED	Director	05 Aug 1991	26 Feb 1992		February 1962	12 Bishops Bridge Road, London, W2 6AA
FRIDELL, Helen Berris RESIGNED	Director	02 Apr 2014	31 Jan 2017	England	February 1981	40, Bernard Street, London, WC1N 1LE, England
GLAYSHER, Victoria Helen Elizabeth RESIGNED	Director	25 Nov 2008	31 Oct 2013	England	June 1955	16 Broom Water West, Teddington, Middlesex, TW11 9QH
GOTTLIEB, Kim Alexander RESIGNED	Director	05 Aug 1991	26 Jul 1993	England	April 1957	Yavington Mead, Avington, Winchester, Hampshire, SO21 1DA
GREGORY, Guy Darren RESIGNED	Director	23 Jan 2006	09 Jun 2015	United Kingdom	January 1969	133 Penn Place, Solomons Hill, Rickmansworth, Hertfordshire, WD3 1GY
HADINGHAM, Reginald Edward Hawke RESIGNED	Director	05 Aug 1991	27 Dec 2004		December 1915	Wimbledon Beaumont Nursing Home, 35 Arteberry Road Wimbledon, London, SW20
HERRINGTON, Angela Margaret RESIGNED	Director	25 Apr 2005	10 Jun 2008	United Kingdom	December 1962	78 Madrid Road, London, SW13 9PG
HIGGINS, Michael Louis Leslie RESIGNED	Director	25 Oct 2000	12 Jun 2012	England	August 1948	Matham House, Matham Road, East Molesey, Surrey, KT8 0SU
HILL, James William Thomas RESIGNED	Director	05 Aug 1991	10 Jun 2008		July 1928	Goldbridge House Langton Lane, Hurstpierpoint, West Sussex, BN6 9HA
HOPKINS, Keith Barrie RESIGNED	Director	25 Jan 1993	01 Feb 1999		October 1929	13 Carroll House, Elms Mews Lancaster Gate, London, W2 3PP
JEPSON, Martin Clive RESIGNED	Director	23 Apr 2012	31 Jan 2017	United Kingdom	April 1962	40, Bernard Street, London, WC1N 1LE, England
KELLY, Michael Andrew John RESIGNED	Director	30 Nov 1998	25 Apr 2005	United Kingdom	December 1952	Camswell, Carlton Road, South Godstone, Surrey, RH9 8LD
LOCKYEAR, Douglas Robin RESIGNED	Director	01 Aug 1991	02 Jun 2003	United Kingdom	October 1934	Leith Hill House, Leith Hill, Dorking, Surrey, RH5 6LX
LOGAN, Gabrielle Nicole RESIGNED	Director	23 Apr 2007	12 Jun 2012	United Kingdom	April 1973	26 The Terrace, Barnes, London, SW13 0NR
MALE, Alison Mary, Dr RESIGNED	Director	15 Sep 2016	31 Jan 2017	England	September 1964	40, Bernard Street, London, WC1N 1LE, England
METCALFE, David RESIGNED	Director	25 Jan 1993	09 Jun 2009	United Kingdom	July 1944	Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR
MILLS, David Stanton RESIGNED	Director	29 Nov 1993	11 Jun 2013	United Kingdom	September 1949	Suffolk House 10 Montpelier Row, Twickenham, Middlesex, TW1 2NQ
MORAN, David John RESIGNED	Director	25 Jan 2016	31 Jan 2017	United Kingdom	January 1962	40, Bernard Street, London, WC1N 1LE, England
MORGAN, Garfield RESIGNED	Director	05 Aug 1991	02 Jun 2003		April 1931	42 Belgrave Court, London, W4 4LG
NEWELL, Simon James, Dr RESIGNED	Director	29 Jan 2013	15 Sep 2016	England	September 1956	6, Tinworth Street, London, SE11 5AL, England
ORR, David James Macconnell RESIGNED	Director	23 Apr 2007	31 Jan 2017	England	December 1963	Raised Ground Floor Flat, 10 Fawcett Street, London, SW10 9HZ
PEEBLES, Donald Mark, Professor RESIGNED	Director	21 Jan 2014	31 Jan 2017	England	July 1961	40, Bernard Street, London, WC1N 1LE, England
PETHYBRIDGE, Timothy John RESIGNED	Director	01 Feb 2014	17 Dec 2015	England	February 1952	Westminster Tower, 6th Floor, 3 Albert Embankment, London, SE1 7SP, United Kingdom
PIERCE, Raymond Francis RESIGNED	Director	05 Aug 1991	11 Jan 2005	England	March 1946	St Wilfreds 42 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG
PINSENT, Matthew, Sir RESIGNED	Director	01 Feb 1997	23 Feb 1999		October 1970	Kelso, Norman Avenue, Henley, Berkshire, RG9 1SG
REDGRAVE, Elizabeth-Ann, Lady RESIGNED	Director	04 Jun 2001	02 Jun 2003	United Kingdom	February 1960	Casitas, Goodwood Rise, Marlow Bottom, Buckinghamshire, SL7 3QE
REDGRAVE, Steven, Sir RESIGNED	Director	01 Feb 1997	23 Feb 1999	United Kingdom	March 1962	Casitas, Goodwood Rise, Marlow Bottom, Buckinghamshire, SL7 3QE
STEPHENS, Mark Howard RESIGNED	Director	31 Jan 1994	14 Jun 2004		April 1957	25 Capel Road, Forest Gate, London, E7 0JD
TUBBY, Keith Norman John RESIGNED	Director	31 Jan 1995	02 Jun 2003		April 1948	Winford, 189 Finchamstead Road, Wokingham, Berkshire, RE40 3HE
UTTLEY, Roger Miles RESIGNED	Director	25 Jan 1993	31 Jan 2017	United Kingdom	September 1949	1 Deyne Court, Harrow Park, Harrow, Middlesex, HA1 3JE
VAN DEN BOSCH, Frank RESIGNED	Director	11 Jun 2007	09 Jun 2015	United Kingdom	November 1974	15 Chipstead Street, London, SW6 3SR
WARREN-THOMAS, Nigel RESIGNED	Director	05 Aug 1991	31 Jan 1996	England	January 1950	The White House, Park Street Stoke By Nayland, Suffolk, CO6 4SE
WAUGH, Simon John RESIGNED	Director	18 Mar 2002	11 Jun 2013	United Kingdom	April 1958	6th, Floor Westminster Tower, 3 Albert Embankment, London, SE1 7SP, United Kingdom
WILKINSON, Julian Ayscough RESIGNED	Director	14 Jun 2004	20 Oct 2015	England	July 1953	Ardquin West, Hazel Grove, Hindhead, Surrey, GU26 6BJ
WILLIAMS, Gerald RESIGNED	Director	05 Aug 1991	26 Jul 1993		April 1919	32 Chestnut Avenue, Edgware, Middlesex, HA8 7RA
WILLIAMS, Gilbert David RESIGNED	Director	25 Jan 1993	03 Jun 1996		August 1943	Keepers Cottage 42 Compton Way, Moor Park, Farnham, Surrey, GU10 1QU

ROBSON, Claire Louise ACTIVE
Role: Secretary
Appointed on: 01 Apr 2020
Address: 40, Bernard Street, London, WC1N 1LE, England

HOLGATE, Stephen Townley, Professor ACTIVE
Role: Director
Appointed on: 25 Jan 2018
Country of Residence: England
Date of birth: May 1947
Address: 40, Bernard Street, London, WC1N 1LE, England

SARTORI, Mark Peter ACTIVE
Role: Director
Appointed on: 01 Feb 2017
Country of Residence: England
Date of birth: May 1969
Address: 40, Bernard Street, London, WC1N 1LE, England

BINEY, Kenneth Ebenezer RESIGNED
Role: Secretary
Appointed on: 09 Jun 2009
Resigned on: 07 Jun 2013
Address: 150, Ivyhouse Road, Becontree, Essex, RM9 5RU

FARQUHAR, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Aug 1991
Resigned on: 02 Aug 1994
Address: 176 St Leonards Road, Horsham, West Sussex, RH13 6BA

METCALFE, David RESIGNED
Role: Secretary
Appointed on: 08 Aug 1994
Resigned on: 09 Jun 2009
Address: Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

WILKINSON, Julian Ayscough RESIGNED
Role: Secretary
Appointed on: 11 Jun 2013
Resigned on: 26 Oct 2015
Address: Westminster Tower, 6th Floor, 3 Albert Embankment, London, SE1 7SP, United Kingdom

BOOKER, Robert Carlton, Dr RESIGNED
Role: Director
Appointed on: 21 Jul 2013
Resigned on: 20 Oct 2015
Country of Residence: England
Date of birth: October 1966
Address: Bg Group, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

BRITTON, Jonathan RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Level 29, 1 Churchill Place, London, E14 5HP

BROOKE-TAYLOR, Timothy Julian RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Round Copse Alleyns Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AE

BROOKING, Trevor, Sir RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 10 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Cramond, Mill Hill Shenfield, Brentwood, Essex, CM15 8EU

BUDDLE, John David RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 14 Jun 2004
Date of birth: July 1936
Address: Brambledene Tabley Cottages, Tidebrook Road, Wadhurst, East Sussex, TN5 6LH

CASH, Teresa Margaret RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 04 Jun 2001
Date of birth: March 1962
Address: 43 Kinnoul Road, London, W6 8NG

CLARKE, Thomas Sydney RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 28 Jul 1995
Country of Residence: United Kingdom
Date of birth: April 1939
Address: The Coach House Horseman Side, Navestock Side, Brentwood, Essex, CM14 5ST

CRIBBINS, Bernard, Bernard RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 14 Jun 2004
Date of birth: December 1928
Address: Hedge Row, Hamm Court, Weybridge, Surrey, KT13 8YA

CUTMORE, Anthony Matthew Francis RESIGNED
Role: Director
Appointed on: 05 Aug 1991
Resigned on: 26 Jul 1993
Date of birth: February 1937
Address: 25 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND

DEUCHAR, Patrick Lindsay RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 30 Nov 1996
Date of birth: March 1949
Address: Royal Albert Hall, Kensington Gore, London, SW7 2AP

DUNSTON, Diana, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: November 1944
Address: 40, Bernard Street, London, WC1N 1LE, England

DWYER, Andrew Phillip RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 24 Jan 2005
Country of Residence: England
Date of birth: November 1956
Address: 7 Woodland Avenue, Hove, East Sussex, BN3 6BH

EDMEADES, Evelyn Hugh RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 12 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 22 Allfarthing Lane, London, SW18 2PQ

EVANS, David William RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 30 Jan 1995
Date of birth: November 1947
Address: Spinney Hall, Mentmore, Leighton Buzzard, Beds, LU7 0QG

EWING, Margaret RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: March 1955
Address: 40, Bernard Street, London, WC1N 1LE, England

EWING, Margaret RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 01 Feb 2017
Country of Residence: England
Date of birth: March 1955
Address: 40, Bernard Street, London, WC1N 1LE, England

FOX, Nicholas RESIGNED
Role: Director
Appointed on: 05 Aug 1991
Resigned on: 26 Feb 1992
Date of birth: February 1962
Address: 12 Bishops Bridge Road, London, W2 6AA

FRIDELL, Helen Berris RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: February 1981
Address: 40, Bernard Street, London, WC1N 1LE, England

GLAYSHER, Victoria Helen Elizabeth RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: June 1955
Address: 16 Broom Water West, Teddington, Middlesex, TW11 9QH

GOTTLIEB, Kim Alexander RESIGNED
Role: Director
Appointed on: 05 Aug 1991
Resigned on: 26 Jul 1993
Country of Residence: England
Date of birth: April 1957
Address: Yavington Mead, Avington, Winchester, Hampshire, SO21 1DA

GREGORY, Guy Darren RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 09 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 133 Penn Place, Solomons Hill, Rickmansworth, Hertfordshire, WD3 1GY

HADINGHAM, Reginald Edward Hawke RESIGNED
Role: Director
Appointed on: 05 Aug 1991
Resigned on: 27 Dec 2004
Date of birth: December 1915
Address: Wimbledon Beaumont Nursing Home, 35 Arteberry Road Wimbledon, London, SW20

HERRINGTON, Angela Margaret RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 10 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 78 Madrid Road, London, SW13 9PG

HIGGINS, Michael Louis Leslie RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 12 Jun 2012
Country of Residence: England
Date of birth: August 1948
Address: Matham House, Matham Road, East Molesey, Surrey, KT8 0SU

HILL, James William Thomas RESIGNED
Role: Director
Appointed on: 05 Aug 1991
Resigned on: 10 Jun 2008
Date of birth: July 1928
Address: Goldbridge House Langton Lane, Hurstpierpoint, West Sussex, BN6 9HA

HOPKINS, Keith Barrie RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 01 Feb 1999
Date of birth: October 1929
Address: 13 Carroll House, Elms Mews Lancaster Gate, London, W2 3PP

JEPSON, Martin Clive RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 40, Bernard Street, London, WC1N 1LE, England

KELLY, Michael Andrew John RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 25 Apr 2005
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Camswell, Carlton Road, South Godstone, Surrey, RH9 8LD

LOCKYEAR, Douglas Robin RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 02 Jun 2003
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Leith Hill House, Leith Hill, Dorking, Surrey, RH5 6LX

LOGAN, Gabrielle Nicole RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 12 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 26 The Terrace, Barnes, London, SW13 0NR

MALE, Alison Mary, Dr RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: September 1964
Address: 40, Bernard Street, London, WC1N 1LE, England

METCALFE, David RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 09 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

MILLS, David Stanton RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 11 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Suffolk House 10 Montpelier Row, Twickenham, Middlesex, TW1 2NQ

MORAN, David John RESIGNED
Role: Director
Appointed on: 25 Jan 2016
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 40, Bernard Street, London, WC1N 1LE, England

MORGAN, Garfield RESIGNED
Role: Director
Appointed on: 05 Aug 1991
Resigned on: 02 Jun 2003
Date of birth: April 1931
Address: 42 Belgrave Court, London, W4 4LG

NEWELL, Simon James, Dr RESIGNED
Role: Director
Appointed on: 29 Jan 2013
Resigned on: 15 Sep 2016
Country of Residence: England
Date of birth: September 1956
Address: 6, Tinworth Street, London, SE11 5AL, England

ORR, David James Macconnell RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: December 1963
Address: Raised Ground Floor Flat, 10 Fawcett Street, London, SW10 9HZ

PEEBLES, Donald Mark, Professor RESIGNED
Role: Director
Appointed on: 21 Jan 2014
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: July 1961
Address: 40, Bernard Street, London, WC1N 1LE, England

PETHYBRIDGE, Timothy John RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: February 1952
Address: Westminster Tower, 6th Floor, 3 Albert Embankment, London, SE1 7SP, United Kingdom

PIERCE, Raymond Francis RESIGNED
Role: Director
Appointed on: 05 Aug 1991
Resigned on: 11 Jan 2005
Country of Residence: England
Date of birth: March 1946
Address: St Wilfreds 42 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG

PINSENT, Matthew, Sir RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 23 Feb 1999
Date of birth: October 1970
Address: Kelso, Norman Avenue, Henley, Berkshire, RG9 1SG

REDGRAVE, Elizabeth-Ann, Lady RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 02 Jun 2003
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Casitas, Goodwood Rise, Marlow Bottom, Buckinghamshire, SL7 3QE

REDGRAVE, Steven, Sir RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 23 Feb 1999
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Casitas, Goodwood Rise, Marlow Bottom, Buckinghamshire, SL7 3QE

STEPHENS, Mark Howard RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 14 Jun 2004
Date of birth: April 1957
Address: 25 Capel Road, Forest Gate, London, E7 0JD

TUBBY, Keith Norman John RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 02 Jun 2003
Date of birth: April 1948
Address: Winford, 189 Finchamstead Road, Wokingham, Berkshire, RE40 3HE

UTTLEY, Roger Miles RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 1 Deyne Court, Harrow Park, Harrow, Middlesex, HA1 3JE

VAN DEN BOSCH, Frank RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 09 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 15 Chipstead Street, London, SW6 3SR

WARREN-THOMAS, Nigel RESIGNED
Role: Director
Appointed on: 05 Aug 1991
Resigned on: 31 Jan 1996
Country of Residence: England
Date of birth: January 1950
Address: The White House, Park Street Stoke By Nayland, Suffolk, CO6 4SE

WAUGH, Simon John RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 11 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 6th, Floor Westminster Tower, 3 Albert Embankment, London, SE1 7SP, United Kingdom

WILKINSON, Julian Ayscough RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 20 Oct 2015
Country of Residence: England
Date of birth: July 1953
Address: Ardquin West, Hazel Grove, Hindhead, Surrey, GU26 6BJ