J SAINSBURY PENSION SCHEME TRUSTEES LIMITED

Company summary

Company number: 02721178
Status: ACTIVE
Incorporated / age: 8 June 199234 years
Registered office: 33 Charterhouse Street, London, EC1M 6HA, England
Accounts due: 6 December 2026
Confirmation statement due: 15 July 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 10:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Charterhouse Street, London, EC1M 6HA, England
Nature of business
Fund management activities
Previous company names
J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
BURGINHALL 629 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Nicolas Stuart ACTIVE	Secretary	24 Sep 2024				33, Charterhouse Street, London, EC1M 6HA, England
COLLINS, James Gifford ACTIVE	Director	01 Apr 2021		United Kingdom	April 1972	33, Charterhouse Street, London, EC1M 6HA, England
CRASTON, Ian Adam ACTIVE	Director	01 Mar 2023		United Kingdom	March 1966	33, Charterhouse Street, London, EC1M 6HA, England
DHOOPER, Satnam Singh ACTIVE	Director	01 Apr 2024		England	October 1975	33, Charterhouse Street, London, EC1M 6HA, England
KIBBLE, Joanne Theresa ACTIVE	Director	01 Apr 2022		United Kingdom	October 1969	33, Charterhouse Street, London, EC1M 6HA, England
MARSH, Adam James ACTIVE	Director	01 Oct 2024		England	November 1986	33, Charterhouse Street, London, EC1M 6HA, England
MCCLEAVE, Jamie ACTIVE	Director	01 Jul 2026		England	February 1974	33, Charterhouse Street, London, EC1M 6HA, England
MILLER, Patrick Leonard ACTIVE	Director	01 Apr 2024		England	January 1970	33, Charterhouse Street, London, EC1M 6HA, England
PRESTON, John David ACTIVE	Director	01 Jun 2018		United Kingdom	October 1958	33, Charterhouse Street, London, EC1M 6HA, England
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE	Director	23 Nov 2005				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
ADSHEAD, John Edwin RESIGNED	Secretary	25 Sep 1992	08 Jun 1993			189 Norsey Road, Billericay, Essex, CM11 1BZ
DAVIES, Philip William RESIGNED	Secretary	26 Jun 2012	25 Feb 2014			33 Holborn, London, EC1N 2HT
FALLOWFIELD, Timothy RESIGNED	Secretary	03 May 2018	24 Sep 2024			33, Holborn, London, EC1N 2HT, United Kingdom
GUTHRIE, Anthony RESIGNED	Secretary	12 Apr 2016	03 May 2018			33 Holborn, London, EC1N 2HT
JARVIS, Hazel Debra RESIGNED	Secretary	31 Mar 2000	12 Apr 2016			33 Holborn, London, EC1N 2HT
KERSHAW, Philip RESIGNED	Secretary	14 Jan 1997	31 Mar 2000			27 Burrow Road, St Francis Place, East Dulwich, London, SE22 8DU
MATTHEWS, Nigel Frederick RESIGNED	Secretary	03 Nov 1992	14 Jan 1997			22 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Jun 1992	03 Nov 1992			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
ADSHEAD, John Edwin RESIGNED	Director	25 Sep 1992	28 Feb 2011	United Kingdom	May 1945	Foxfield House Potash Road, Billericay, Essex, CM11 1DJ
ARNOLD, Lisa RESIGNED	Director	01 Dec 2016	28 Feb 2023	United Kingdom	April 1962	33, Holborn, London, EC1N 2HT, United Kingdom
BALDWIN, Ian Maitland RESIGNED	Director	15 Mar 1993	22 Dec 1997		March 1949	14 Rachel Court, Albion Road, Sutton, Surrey, SM2 5TF
BARKER, Edward Peter RESIGNED	Director	01 Aug 2010	17 Mar 2012	England	December 1972	33, Holborn, London, EC1N 2HT
BARNES, Joseph Harry George RESIGNED	Director	03 Nov 1992	07 Jul 1993		July 1930	Tudor Court 29 Grimwade Avenue, Croydon, Surrey, CR0 5DJ
BERNARD, Hannah Kate RESIGNED	Director	17 Jun 2010	26 Jun 2013	Scotland	March 1974	33, Holborn, London, EC1N 2HT
BOAG, Michael RESIGNED	Director	20 Mar 2018	29 Feb 2020	United Kingdom	August 1946	33 Holborn, London, EC1N 2HT
BOWDEN, Keith RESIGNED	Director	17 Jun 2010	01 Mar 2012	Uk	November 1960	33, Holborn, London, EC1N 2HT
BRADBURY, Stephen William RESIGNED	Director	07 Mar 2002	29 Feb 2020	England	February 1949	2 Bellever Hill, Camberley, Surrey, GU15 2HD
BURGESS, Henry James RESIGNED	Director	10 Jan 2006	31 Jan 2008		November 1969	6 Staleys Acre, Borough Green, Sevenoaks, Kent, TN15 8GT
BURKE, Martyn Stephen RESIGNED	Director	13 May 2012	03 Dec 2019	United Kingdom	March 1970	33 Holborn, London, EC1N 2HT
CAMERON, Janet RESIGNED	Director	01 Feb 2008	23 Mar 2010	England	May 1963	26 Rydes Avenue, Guildford, Surrey, GU2 9SR
CHADWICK, Richard Andrew RESIGNED	Director	03 Feb 2005	26 Mar 2008	England	July 1951	13 Castello Avenue, Putney, London, SW15 6EA
CLARK, Rachel RESIGNED	Director	01 Feb 2020	30 Sep 2024	United Kingdom	July 1975	33, Holborn, London, EC1N 2HT, United Kingdom
CLARK, Robert Angus RESIGNED	Director	25 Sep 1992	28 Apr 1995	England	October 1934	3 Kingston House North, London, SW7 1LW
CONNELLY, Robert RESIGNED	Director	17 Jun 2010	01 Mar 2012	Uk	June 1954	33, Holborn, London, EC1N 2HT
CONNOR, Jacqueline Ann RESIGNED	Director	01 Jan 2014	07 Jun 2017	England	May 1965	33, Holborn, London, EC1N 2HT, England
COOPER, Duncan John RESIGNED	Director	20 Nov 2014	20 Sep 2016	Uk	October 1979	33 Holborn, London, EC1N 2HT
COULL, Ian David RESIGNED	Director	15 Jun 1995	31 Dec 2002	United Kingdom	June 1950	Sleepy Hollow, 3, The Woodlands, Penn, High Wycombe, Buckinghamshire, HP10 8JD, England
CRANN, Richard Marshall RESIGNED	Director	03 Feb 2000	07 Mar 2002	England	July 1955	56 Primley Park Road, Leeds, West Yorkshire, LS17 7RZ
CROUCH, Beverley Ann RESIGNED	Director	01 Mar 2014	29 Feb 2020	England	October 1951	The Highlands, 28 Station Road, Hythe, Kent, CT21 5PR, England
CROUCH, Beverley Ann RESIGNED	Director	03 Feb 2000	11 Dec 2003	England	October 1951	The Highlands, 28 Station Road, Hythe, Kent, CT21 5PR
DENSHAM, Paul RESIGNED	Director	01 Mar 2016	31 Mar 2024	England	May 1964	33 Holborn, London, EC1N 2HT
EDWARDS, Jayne RESIGNED	Director	01 Mar 2014	19 Mar 2018	England	September 1961	33, Holborn, London, EC1N 2HT, England
EDWARDS, Robert Andre RESIGNED	Director	17 Jun 2010	24 Sep 2013	England	May 1974	33, Holborn, London, EC1N 2HT
ELVIDGE, Hamish Murray Andrew RESIGNED	Director	10 Jan 2006	31 Jul 2010	United Kingdom	May 1953	33 Holborn, London, EC1N 2HT
EVANS, Judith Margaret Elizabeth RESIGNED	Director	23 Sep 1999	27 Apr 2001		September 1948	151 The Broadway, London, SW19 1JQ
FALLOWFIELD, Timothy RESIGNED	Director	11 Dec 2003	15 Aug 2005	United Kingdom	December 1963	33 Holborn, London, EC1N 2HT
HEISER, Terence Michael, Sir RESIGNED	Director	07 Jul 1993	26 Jul 2000		May 1932	6 Brantwood Road, London, SE24 0DJ
HENSON, Derek Edward RESIGNED	Director	03 Nov 1992	15 Jun 1993		June 1932	Millsmead 11 Sandford Drive, Woodley, Reading, Berkshire, RG5 4RR
HOLDSTOCK, Sally-Jane RESIGNED	Director	01 Mar 2020	31 Mar 2024	United Kingdom	November 1966	33, Holborn, London, EC1N 2HT, United Kingdom
MATTHEWS, Roger John RESIGNED	Director	16 Dec 1999	03 Feb 2005	United Kingdom	June 1954	Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
MERTON, Michael Ralph RESIGNED	Director	01 Mar 2011	31 May 2018	United Kingdom	April 1951	33 Holborn, London, EC1N 2HT
MOBBS, Steven Graham RESIGNED	Director	20 Mar 2018	31 Mar 2021	England	December 1980	33, Holborn, London, EC1N 2HT, United Kingdom
PARDOE, Christopher Philip RESIGNED	Director	08 Mar 2001	08 Apr 2003		March 1961	23 Husenbeth Close, Old Costessey, Norwich, Norfolk, NR8 5EW
POWELL, Michael Thomas RESIGNED	Director	19 Apr 1993	08 Jun 1996		September 1948	4 Dovercourt Road, London, SE22 8ST
PRIEST, John RESIGNED	Director	01 Mar 2012	29 Feb 2016	United Kingdom	May 1960	33 Holborn, London, EC1N 2HT
RENSHAW, John Alan RESIGNED	Director	15 Jun 1995	07 Dec 2000		November 1949	12 Regents Close, South Croydon, Surrey, CR2 7BW
ROBERTS, David Norton RESIGNED	Director	01 Jul 1994	23 Sep 1999	England	May 1955	31 Beeches Walk, Carshalton, Surrey, SM5 4JS
ROBINS, Adrian David RESIGNED	Director	01 Mar 2012	31 Mar 2022	England	August 1965	33 Holborn, London, EC1N 2HT
ROBINS, Adrian David RESIGNED	Director	04 Mar 2004	17 Jun 2010		August 1965	201a Marlow Bottom Road, Marlow, Buckinghamshire, SL7 3PL
RODGERS, Martin Carmel RESIGNED	Director	20 Mar 2018	30 Jun 2026	England	September 1963	33, Charterhouse Street, London, EC1M 6HA, England
RUSSELL, Arthur William RESIGNED	Director	19 Apr 1993	22 Dec 1997		January 1940	14 The Gill, Pembury, Tunbridge Wells, Kent, TN2 4DL
SAMPER, David Alan RESIGNED	Director	01 Dec 2016	19 Mar 2018	United Kingdom	December 1974	3, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
SCOTT, Michael Ian RESIGNED	Director	26 Jun 2013	20 Nov 2014	United Kingdom	January 1977	33 Holborn, London, EC1N 2HT
STANGER, Timothy Mark RESIGNED	Director	22 Dec 1997	02 Oct 1998		April 1962	35 Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6QT
THORNE, Rosemary Prudence RESIGNED	Director	15 Jun 1993	26 Nov 1999		February 1952	Pond House 1 Priory Road, Kew Green, Richmond, Surrey, TW9 3DQ
THURSTON, David RESIGNED	Director	07 Mar 2002	31 Jan 2008		June 1955	1 Fairfield Way, Haywards Heath, West Sussex, RH16 1UT
VEGTING, Penny RESIGNED	Director	04 Mar 2004	28 Jan 2005	England	July 1960	25 Cambridge Road, East Twickenham, Surrey, TW1 2HN
WALKER, Tony Michael RESIGNED	Director	19 Apr 1993	23 Sep 1999		February 1957	9 Albany Park Drive, Winnersh, Wokingham, Berkshire, RG11 5HZ
WALSH, Imelda RESIGNED	Director	15 Nov 2001	31 Dec 2005		February 1964	70 Woodland Rise, Muswell Hill, London, N10 3UJ
WARE, David RESIGNED	Director	22 Dec 1997	08 Mar 2001		February 1949	Edenfield Sunnyridge Avenue, Marford, Wrexham, Clwyd, LL12 8TE
WEBB, Helen Louise RESIGNED	Director	01 Feb 2008	04 Oct 2013	England	October 1966	Low Wood 12 Low Wood Rise, Ben Rhydding, Ilkley, West Yorkshire, LS29 8AZ
WEBB, Martin Alec RESIGNED	Director	15 Nov 2001	15 Jul 2005	United Kingdom	July 1954	2 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YB
WILLIAMS, Clare Alison RESIGNED	Director	01 Feb 2008	28 Feb 2014		March 1962	6 The Pastures, Upper Stondon, Bedfordshire, SG16 6QB
BES TRUSTEES PLC RESIGNED	Director	08 Mar 2006	20 Sep 2016			Five Kings House, 1 Queen Street, London, EC4R 1QS
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	08 Jun 1992	25 Sep 1992			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	08 Jun 1992	25 Sep 1992			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

GRANT, Nicolas Stuart ACTIVE
Role: Secretary
Appointed on: 24 Sep 2024
Address: 33, Charterhouse Street, London, EC1M 6HA, England

COLLINS, James Gifford ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 33, Charterhouse Street, London, EC1M 6HA, England

CRASTON, Ian Adam ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 33, Charterhouse Street, London, EC1M 6HA, England

DHOOPER, Satnam Singh ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: October 1975
Address: 33, Charterhouse Street, London, EC1M 6HA, England

KIBBLE, Joanne Theresa ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 33, Charterhouse Street, London, EC1M 6HA, England

MARSH, Adam James ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: November 1986
Address: 33, Charterhouse Street, London, EC1M 6HA, England

MCCLEAVE, Jamie ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: February 1974
Address: 33, Charterhouse Street, London, EC1M 6HA, England

MILLER, Patrick Leonard ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: January 1970
Address: 33, Charterhouse Street, London, EC1M 6HA, England

PRESTON, John David ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 33, Charterhouse Street, London, EC1M 6HA, England

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Role: Director
Appointed on: 23 Nov 2005
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

ADSHEAD, John Edwin RESIGNED
Role: Secretary
Appointed on: 25 Sep 1992
Resigned on: 08 Jun 1993
Address: 189 Norsey Road, Billericay, Essex, CM11 1BZ

DAVIES, Philip William RESIGNED
Role: Secretary
Appointed on: 26 Jun 2012
Resigned on: 25 Feb 2014
Address: 33 Holborn, London, EC1N 2HT

FALLOWFIELD, Timothy RESIGNED
Role: Secretary
Appointed on: 03 May 2018
Resigned on: 24 Sep 2024
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

GUTHRIE, Anthony RESIGNED
Role: Secretary
Appointed on: 12 Apr 2016
Resigned on: 03 May 2018
Address: 33 Holborn, London, EC1N 2HT

JARVIS, Hazel Debra RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 12 Apr 2016
Address: 33 Holborn, London, EC1N 2HT

KERSHAW, Philip RESIGNED
Role: Secretary
Appointed on: 14 Jan 1997
Resigned on: 31 Mar 2000
Address: 27 Burrow Road, St Francis Place, East Dulwich, London, SE22 8DU

MATTHEWS, Nigel Frederick RESIGNED
Role: Secretary
Appointed on: 03 Nov 1992
Resigned on: 14 Jan 1997
Address: 22 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jun 1992
Resigned on: 03 Nov 1992
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

ADSHEAD, John Edwin RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Foxfield House Potash Road, Billericay, Essex, CM11 1DJ

ARNOLD, Lisa RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

BALDWIN, Ian Maitland RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 22 Dec 1997
Date of birth: March 1949
Address: 14 Rachel Court, Albion Road, Sutton, Surrey, SM2 5TF

BARKER, Edward Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 17 Mar 2012
Country of Residence: England
Date of birth: December 1972
Address: 33, Holborn, London, EC1N 2HT

BARNES, Joseph Harry George RESIGNED
Role: Director
Appointed on: 03 Nov 1992
Resigned on: 07 Jul 1993
Date of birth: July 1930
Address: Tudor Court 29 Grimwade Avenue, Croydon, Surrey, CR0 5DJ

BERNARD, Hannah Kate RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 26 Jun 2013
Country of Residence: Scotland
Date of birth: March 1974
Address: 33, Holborn, London, EC1N 2HT

BOAG, Michael RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 29 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 33 Holborn, London, EC1N 2HT

BOWDEN, Keith RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 01 Mar 2012
Country of Residence: Uk
Date of birth: November 1960
Address: 33, Holborn, London, EC1N 2HT

BRADBURY, Stephen William RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: February 1949
Address: 2 Bellever Hill, Camberley, Surrey, GU15 2HD

BURGESS, Henry James RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 31 Jan 2008
Date of birth: November 1969
Address: 6 Staleys Acre, Borough Green, Sevenoaks, Kent, TN15 8GT

BURKE, Martyn Stephen RESIGNED
Role: Director
Appointed on: 13 May 2012
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 33 Holborn, London, EC1N 2HT

CAMERON, Janet RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 23 Mar 2010
Country of Residence: England
Date of birth: May 1963
Address: 26 Rydes Avenue, Guildford, Surrey, GU2 9SR

CHADWICK, Richard Andrew RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 26 Mar 2008
Country of Residence: England
Date of birth: July 1951
Address: 13 Castello Avenue, Putney, London, SW15 6EA

CLARK, Rachel RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

CLARK, Robert Angus RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 28 Apr 1995
Country of Residence: England
Date of birth: October 1934
Address: 3 Kingston House North, London, SW7 1LW

CONNELLY, Robert RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 01 Mar 2012
Country of Residence: Uk
Date of birth: June 1954
Address: 33, Holborn, London, EC1N 2HT

CONNOR, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 07 Jun 2017
Country of Residence: England
Date of birth: May 1965
Address: 33, Holborn, London, EC1N 2HT, England

COOPER, Duncan John RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 20 Sep 2016
Country of Residence: Uk
Date of birth: October 1979
Address: 33 Holborn, London, EC1N 2HT

COULL, Ian David RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Sleepy Hollow, 3, The Woodlands, Penn, High Wycombe, Buckinghamshire, HP10 8JD, England

CRANN, Richard Marshall RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 07 Mar 2002
Country of Residence: England
Date of birth: July 1955
Address: 56 Primley Park Road, Leeds, West Yorkshire, LS17 7RZ

CROUCH, Beverley Ann RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: October 1951
Address: The Highlands, 28 Station Road, Hythe, Kent, CT21 5PR, England

CROUCH, Beverley Ann RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 11 Dec 2003
Country of Residence: England
Date of birth: October 1951
Address: The Highlands, 28 Station Road, Hythe, Kent, CT21 5PR

DENSHAM, Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: May 1964
Address: 33 Holborn, London, EC1N 2HT

EDWARDS, Jayne RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 19 Mar 2018
Country of Residence: England
Date of birth: September 1961
Address: 33, Holborn, London, EC1N 2HT, England

EDWARDS, Robert Andre RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 24 Sep 2013
Country of Residence: England
Date of birth: May 1974
Address: 33, Holborn, London, EC1N 2HT

ELVIDGE, Hamish Murray Andrew RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 33 Holborn, London, EC1N 2HT

EVANS, Judith Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 27 Apr 2001
Date of birth: September 1948
Address: 151 The Broadway, London, SW19 1JQ

FALLOWFIELD, Timothy RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 15 Aug 2005
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 33 Holborn, London, EC1N 2HT

HEISER, Terence Michael, Sir RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 26 Jul 2000
Date of birth: May 1932
Address: 6 Brantwood Road, London, SE24 0DJ

HENSON, Derek Edward RESIGNED
Role: Director
Appointed on: 03 Nov 1992
Resigned on: 15 Jun 1993
Date of birth: June 1932
Address: Millsmead 11 Sandford Drive, Woodley, Reading, Berkshire, RG5 4RR

HOLDSTOCK, Sally-Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

MATTHEWS, Roger John RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 03 Feb 2005
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD

MERTON, Michael Ralph RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 33 Holborn, London, EC1N 2HT

MOBBS, Steven Graham RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: December 1980
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

PARDOE, Christopher Philip RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 08 Apr 2003
Date of birth: March 1961
Address: 23 Husenbeth Close, Old Costessey, Norwich, Norfolk, NR8 5EW

POWELL, Michael Thomas RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 08 Jun 1996
Date of birth: September 1948
Address: 4 Dovercourt Road, London, SE22 8ST

PRIEST, John RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 33 Holborn, London, EC1N 2HT

RENSHAW, John Alan RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 07 Dec 2000
Date of birth: November 1949
Address: 12 Regents Close, South Croydon, Surrey, CR2 7BW

ROBERTS, David Norton RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 23 Sep 1999
Country of Residence: England
Date of birth: May 1955
Address: 31 Beeches Walk, Carshalton, Surrey, SM5 4JS

ROBINS, Adrian David RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: August 1965
Address: 33 Holborn, London, EC1N 2HT

ROBINS, Adrian David RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 17 Jun 2010
Date of birth: August 1965
Address: 201a Marlow Bottom Road, Marlow, Buckinghamshire, SL7 3PL

RODGERS, Martin Carmel RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: September 1963
Address: 33, Charterhouse Street, London, EC1M 6HA, England

RUSSELL, Arthur William RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 22 Dec 1997
Date of birth: January 1940
Address: 14 The Gill, Pembury, Tunbridge Wells, Kent, TN2 4DL

SAMPER, David Alan RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 19 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 3, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

SCOTT, Michael Ian RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 20 Nov 2014
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 33 Holborn, London, EC1N 2HT

STANGER, Timothy Mark RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 02 Oct 1998
Date of birth: April 1962
Address: 35 Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6QT

THORNE, Rosemary Prudence RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 26 Nov 1999
Date of birth: February 1952
Address: Pond House 1 Priory Road, Kew Green, Richmond, Surrey, TW9 3DQ

THURSTON, David RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 31 Jan 2008
Date of birth: June 1955
Address: 1 Fairfield Way, Haywards Heath, West Sussex, RH16 1UT

VEGTING, Penny RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 28 Jan 2005
Country of Residence: England
Date of birth: July 1960
Address: 25 Cambridge Road, East Twickenham, Surrey, TW1 2HN

WALKER, Tony Michael RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 23 Sep 1999
Date of birth: February 1957
Address: 9 Albany Park Drive, Winnersh, Wokingham, Berkshire, RG11 5HZ

WALSH, Imelda RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 31 Dec 2005
Date of birth: February 1964
Address: 70 Woodland Rise, Muswell Hill, London, N10 3UJ

WARE, David RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 08 Mar 2001
Date of birth: February 1949
Address: Edenfield Sunnyridge Avenue, Marford, Wrexham, Clwyd, LL12 8TE

WEBB, Helen Louise RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 04 Oct 2013
Country of Residence: England
Date of birth: October 1966
Address: Low Wood 12 Low Wood Rise, Ben Rhydding, Ilkley, West Yorkshire, LS29 8AZ

WEBB, Martin Alec RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 15 Jul 2005
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 2 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YB