Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	30 Apr 2015				20, Triton Street, London, NW1 3BF, United Kingdom
MACEY, Paul Stuart ACTIVE	Director	22 Feb 2016		United Kingdom	November 1978	20, Triton Street, London, NW1 3BF, United Kingdom
OWEN, Rhiannon Fflur ACTIVE	Director	31 Mar 2026		England	February 1988	20, Triton Street, London, NW1 3BF, United Kingdom
BRAINE, Anthony RESIGNED	Secretary	17 Mar 2009	31 Jul 2014			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BRAINE, Anthony RESIGNED	Secretary		16 Mar 2009			21 Woodville Road, Ealing, London, W5 2SE
PENRICE, Victoria Margaret RESIGNED	Secretary	01 Aug 2014	29 Apr 2015			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BARZYCKI, Sarah Morrell RESIGNED	Director	14 Jul 2006	16 Mar 2009	United Kingdom	August 1958	27, Sandown Road, Esher, Surrey, KT10 9TT
BELL, Lucinda Margaret RESIGNED	Director	14 Jul 2006	19 Jan 2018	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX
BERRY, David Charles RESIGNED	Director		17 Jul 1998		April 1937	Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
BOWDEN, Robert Edward RESIGNED	Director	01 Jul 1997	31 Dec 2007	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
BRAINE, Anthony RESIGNED	Director	18 Dec 2006	31 Jul 2014	United Kingdom	February 1957	21 Woodville Road, Ealing, London, W5 2SE
BUNTING, Alan RESIGNED	Director	18 Mar 2022	31 Mar 2026	United Kingdom	September 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CARTER, Simon Geoffrey RESIGNED	Director	13 Jul 2012	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CLARKE, Peter Courtenay RESIGNED	Director	14 Jul 2006	16 Mar 2009	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
FORSHAW, Christopher Michael John RESIGNED	Director	18 Dec 2006	05 Apr 2017	England	July 1949	York House, 45 Seymour Street, London, W1H 7LX
GARDINER, Rebecca Louise RESIGNED	Director	18 Mar 2022	21 May 2026	United Kingdom	July 1985	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GROSE, Benjamin Toby RESIGNED	Director	13 Jul 2012	02 Oct 2014	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GUNSTON, Michael Ian RESIGNED	Director		31 Jan 2007	United Kingdom	January 1944	Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
HESTER, Stephen Alan Michael RESIGNED	Director	07 Jan 2005	15 Nov 2008		December 1960	3 Ilchester Place, London, W14 8AA
JONES, Andrew Marc RESIGNED	Director	14 Jul 2006	16 Mar 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
KALMAN, Stephen Lionel RESIGNED	Director		16 Jul 1999	England	June 1939	81 Eastbury Road, Northwood, Middlesex, HA6 3AP
MCNUFF, Jonathan Charles RESIGNED	Director	22 Feb 2016	31 Mar 2026	United Kingdom	August 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
METLISS, Cyril RESIGNED	Director		14 Jul 2006		June 1923	25 Foscote Road, Hendon, London, NW4 3SE
MIDDLETON, Charles John RESIGNED	Director	22 Feb 2016	31 Mar 2022	United Kingdom	April 1966	York House, 45 Seymour Street, London, W1H 7LX
PENRICE, Victoria Margaret RESIGNED	Director	01 Aug 2014	29 Apr 2015	England	August 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
RITBLAT, John, Sir RESIGNED	Director		31 Dec 2006	England	October 1935	The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
RITBLAT, Nicholas Simon Jonathan RESIGNED	Director	01 Jul 1997	31 Aug 2005	United Kingdom	August 1961	37 Queens Grove, London, NW8 6HN
ROBERTS, Graham Charles RESIGNED	Director	26 Feb 2002	16 Mar 2009	England	June 1958	6a Lower Belgrave Street, London, SW1W 0LJ
ROBERTS, Timothy Andrew RESIGNED	Director	14 Jul 2006	16 Mar 2009	United Kingdom	July 1964	Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
SMITH, Stephen Paul RESIGNED	Director	13 Jul 2012	31 Mar 2013	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
VANDEVIVERE, Jean-Marc RESIGNED	Director	13 Jul 2012	31 Jan 2016	United Kingdom	August 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	29 Mar 2012	30 Jun 2023	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	14 Jul 2006	16 Mar 2009	England	November 1963	Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
WESTON SMITH, John Harry RESIGNED	Director		14 Jul 2006	England	February 1932	10 Eldon Grove, Hampstead, London, NW3 5PT
WILSON, Alan James RESIGNED	Director		02 Jan 1996	England	September 1932	30 Broxbourne Road, Orpington, Kent, BR6 0AY

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2015
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MACEY, Paul Stuart ACTIVE
Role: Director
Appointed on: 22 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

OWEN, Rhiannon Fflur ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1988
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

BRAINE, Anthony RESIGNED
Role: Secretary
Appointed on: 17 Mar 2009
Resigned on: 31 Jul 2014
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BRAINE, Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 2009
Address: 21 Woodville Road, Ealing, London, W5 2SE

PENRICE, Victoria Margaret RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 29 Apr 2015
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 27, Sandown Road, Esher, Surrey, KT10 9TT

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX

BERRY, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: April 1937
Address: Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN

BOWDEN, Robert Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

BRAINE, Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 21 Woodville Road, Ealing, London, W5 2SE

BUNTING, Alan RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1977
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: July 1949
Address: York House, 45 Seymour Street, London, W1H 7LX

GARDINER, Rebecca Louise RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 21 May 2026
Country of Residence: United Kingdom
Date of birth: July 1985
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GUNSTON, Michael Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 15 Nov 2008
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Mar 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

KALMAN, Stephen Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1999
Country of Residence: England
Date of birth: June 1939
Address: 81 Eastbury Road, Northwood, Middlesex, HA6 3AP

MCNUFF, Jonathan Charles RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

METLISS, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2006
Date of birth: June 1923
Address: 25 Foscote Road, Hendon, London, NW4 3SE

MIDDLETON, Charles John RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1966
Address: York House, 45 Seymour Street, London, W1H 7LX

PENRICE, Victoria Margaret RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 29 Apr 2015
Country of Residence: England
Date of birth: August 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

RITBLAT, John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: October 1935
Address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

RITBLAT, Nicholas Simon Jonathan RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 37 Queens Grove, London, NW8 6HN

ROBERTS, Graham Charles RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 16 Mar 2009
Country of Residence: England
Date of birth: June 1958
Address: 6a Lower Belgrave Street, London, SW1W 0LJ

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Mar 2009
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1953
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

VANDEVIVERE, Jean-Marc RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1977
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: November 1963
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Mar 2009
Country of Residence: England
Date of birth: November 1963
Address: Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU

WESTON SMITH, John Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2006
Country of Residence: England
Date of birth: February 1932
Address: 10 Eldon Grove, Hampstead, London, NW3 5PT

WILSON, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1996
Country of Residence: England
Date of birth: September 1932
Address: 30 Broxbourne Road, Orpington, Kent, BR6 0AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Aug 2006	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Aug 2006	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	30 Apr 2015				20, Triton Street, London, NW1 3BF, United Kingdom
MACEY, Paul Stuart ACTIVE	Director	22 Feb 2016		United Kingdom	November 1978	20, Triton Street, London, NW1 3BF, United Kingdom
OWEN, Rhiannon Fflur ACTIVE	Director	31 Mar 2026		England	February 1988	20, Triton Street, London, NW1 3BF, United Kingdom
BRAINE, Anthony RESIGNED	Secretary	17 Mar 2009	31 Jul 2014			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BRAINE, Anthony RESIGNED	Secretary		16 Mar 2009			21 Woodville Road, Ealing, London, W5 2SE
PENRICE, Victoria Margaret RESIGNED	Secretary	01 Aug 2014	29 Apr 2015			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BARZYCKI, Sarah Morrell RESIGNED	Director	14 Jul 2006	16 Mar 2009	United Kingdom	August 1958	27, Sandown Road, Esher, Surrey, KT10 9TT
BELL, Lucinda Margaret RESIGNED	Director	14 Jul 2006	19 Jan 2018	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX
BERRY, David Charles RESIGNED	Director		17 Jul 1998		April 1937	Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
BOWDEN, Robert Edward RESIGNED	Director	01 Jul 1997	31 Dec 2007	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
BRAINE, Anthony RESIGNED	Director	18 Dec 2006	31 Jul 2014	United Kingdom	February 1957	21 Woodville Road, Ealing, London, W5 2SE
BUNTING, Alan RESIGNED	Director	18 Mar 2022	31 Mar 2026	United Kingdom	September 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CARTER, Simon Geoffrey RESIGNED	Director	13 Jul 2012	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CLARKE, Peter Courtenay RESIGNED	Director	14 Jul 2006	16 Mar 2009	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
FORSHAW, Christopher Michael John RESIGNED	Director	18 Dec 2006	05 Apr 2017	England	July 1949	York House, 45 Seymour Street, London, W1H 7LX
GARDINER, Rebecca Louise RESIGNED	Director	18 Mar 2022	21 May 2026	United Kingdom	July 1985	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GROSE, Benjamin Toby RESIGNED	Director	13 Jul 2012	02 Oct 2014	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GUNSTON, Michael Ian RESIGNED	Director		31 Jan 2007	United Kingdom	January 1944	Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
HESTER, Stephen Alan Michael RESIGNED	Director	07 Jan 2005	15 Nov 2008		December 1960	3 Ilchester Place, London, W14 8AA
JONES, Andrew Marc RESIGNED	Director	14 Jul 2006	16 Mar 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
KALMAN, Stephen Lionel RESIGNED	Director		16 Jul 1999	England	June 1939	81 Eastbury Road, Northwood, Middlesex, HA6 3AP
MCNUFF, Jonathan Charles RESIGNED	Director	22 Feb 2016	31 Mar 2026	United Kingdom	August 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
METLISS, Cyril RESIGNED	Director		14 Jul 2006		June 1923	25 Foscote Road, Hendon, London, NW4 3SE
MIDDLETON, Charles John RESIGNED	Director	22 Feb 2016	31 Mar 2022	United Kingdom	April 1966	York House, 45 Seymour Street, London, W1H 7LX
PENRICE, Victoria Margaret RESIGNED	Director	01 Aug 2014	29 Apr 2015	England	August 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
RITBLAT, John, Sir RESIGNED	Director		31 Dec 2006	England	October 1935	The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
RITBLAT, Nicholas Simon Jonathan RESIGNED	Director	01 Jul 1997	31 Aug 2005	United Kingdom	August 1961	37 Queens Grove, London, NW8 6HN
ROBERTS, Graham Charles RESIGNED	Director	26 Feb 2002	16 Mar 2009	England	June 1958	6a Lower Belgrave Street, London, SW1W 0LJ
ROBERTS, Timothy Andrew RESIGNED	Director	14 Jul 2006	16 Mar 2009	United Kingdom	July 1964	Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
SMITH, Stephen Paul RESIGNED	Director	13 Jul 2012	31 Mar 2013	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
VANDEVIVERE, Jean-Marc RESIGNED	Director	13 Jul 2012	31 Jan 2016	United Kingdom	August 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	29 Mar 2012	30 Jun 2023	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	14 Jul 2006	16 Mar 2009	England	November 1963	Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
WESTON SMITH, John Harry RESIGNED	Director		14 Jul 2006	England	February 1932	10 Eldon Grove, Hampstead, London, NW3 5PT
WILSON, Alan James RESIGNED	Director		02 Jan 1996	England	September 1932	30 Broxbourne Road, Orpington, Kent, BR6 0AY

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2015
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MACEY, Paul Stuart ACTIVE
Role: Director
Appointed on: 22 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

OWEN, Rhiannon Fflur ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1988
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

BRAINE, Anthony RESIGNED
Role: Secretary
Appointed on: 17 Mar 2009
Resigned on: 31 Jul 2014
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BRAINE, Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 2009
Address: 21 Woodville Road, Ealing, London, W5 2SE

PENRICE, Victoria Margaret RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 29 Apr 2015
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 27, Sandown Road, Esher, Surrey, KT10 9TT

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX

BERRY, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: April 1937
Address: Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN

BOWDEN, Robert Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

BRAINE, Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 21 Woodville Road, Ealing, London, W5 2SE

BUNTING, Alan RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1977
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: July 1949
Address: York House, 45 Seymour Street, London, W1H 7LX

GARDINER, Rebecca Louise RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 21 May 2026
Country of Residence: United Kingdom
Date of birth: July 1985
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GUNSTON, Michael Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 15 Nov 2008
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Mar 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

KALMAN, Stephen Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1999
Country of Residence: England
Date of birth: June 1939
Address: 81 Eastbury Road, Northwood, Middlesex, HA6 3AP

MCNUFF, Jonathan Charles RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

METLISS, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2006
Date of birth: June 1923
Address: 25 Foscote Road, Hendon, London, NW4 3SE

MIDDLETON, Charles John RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1966
Address: York House, 45 Seymour Street, London, W1H 7LX

PENRICE, Victoria Margaret RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 29 Apr 2015
Country of Residence: England
Date of birth: August 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

RITBLAT, John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: October 1935
Address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

RITBLAT, Nicholas Simon Jonathan RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 37 Queens Grove, London, NW8 6HN

ROBERTS, Graham Charles RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 16 Mar 2009
Country of Residence: England
Date of birth: June 1958
Address: 6a Lower Belgrave Street, London, SW1W 0LJ

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Mar 2009
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1953
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

VANDEVIVERE, Jean-Marc RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1977
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: November 1963
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Mar 2009
Country of Residence: England
Date of birth: November 1963
Address: Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU

WESTON SMITH, John Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2006
Country of Residence: England
Date of birth: February 1932
Address: 10 Eldon Grove, Hampstead, London, NW3 5PT

WILSON, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1996
Country of Residence: England
Date of birth: September 1932
Address: 30 Broxbourne Road, Orpington, Kent, BR6 0AY