BUSINESSLDN

Company summary

Company number: 02756521
Status: ACTIVE
Incorporated / age: 16 October 199233 years
Registered office: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
Accounts due: 30 June 2027
Confirmation statement due: 24 October 2026
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 07:32 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
2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
Nature of business
Activities of business and employers membership organisations
Previous company names
LONDON FIRST

Officer details

Showing 100 of 195 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAZALGETTE, Peter Lytton, Sir ACTIVE	Director	28 Feb 2025		United Kingdom	May 1953	2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
DICKIE, John Kane ACTIVE	Director	31 Mar 2021		England	August 1965	2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
FINKELSTEIN, Anthony Charles Wiener, Professor Sir ACTIVE	Director	03 Oct 2024		England	July 1959	2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
GLADWELL, Peter ACTIVE	Director	24 Mar 2025		England	September 1980	2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
GORDON, Helen Christine ACTIVE	Director	20 Jul 2022		England	May 1959	2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
IFERENTA, Richard Ijoma ACTIVE	Director	04 Jan 2021		England	July 1965	2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
KINI, Samantha Lloyd ACTIVE	Director	01 Jan 2025		England	June 1974	2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
LARIZADEH, Massy ACTIVE	Director	04 Dec 2024		United Kingdom	November 1968	One Oliver’S Yard, Businessldn, 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
OLISA, Kenneth Aphunezi, Sir ACTIVE	Director	01 Jan 2023		England	October 1951	2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
ORJI, Nneka Stella ACTIVE	Director	04 Jan 2021		England	December 1987	2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
PATEL, Neelam ACTIVE	Director	26 Nov 2025		England	May 1966	2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
PECORARI, Maria Grazia ACTIVE	Director	16 Jul 2024		England	February 1967	2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
SHELDON, Gillian Veronica ACTIVE	Director	19 Apr 2022		England	September 1967	2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
SKINNER, Rachel Susan ACTIVE	Director	04 Dec 2024		England	December 1976	70, Chancery Lane, London, WC2A 1AF, England
STERN, Natasha ACTIVE	Director	10 Sep 2025		England	November 1980	2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
THOMPSON, Pamela Mary ACTIVE	Director	10 May 2022		England	July 1956	2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
DRURY, Stephen RESIGNED	Secretary	10 Jun 1997	20 Oct 2015			3 Spencers Piece, Rattlesden, Suffolk, IP30 0SA
FRANCIS, Anzo RESIGNED	Secretary	20 Oct 2015	31 Jan 2019			34-42, Cleveland Street, London, W1T 4JE
O'BRIEN, Robert Stephen RESIGNED	Secretary	16 Oct 1992	08 Dec 1993			13 Tredegar Square, Bow, London, E3 5QD
WILLIAMSON, Donald Gordon RESIGNED	Secretary	08 Dec 1993	10 Jun 1997			25, Christchurch Road, East Sheen, London, SW14 7AB
ACHER, Gerald, Sir RESIGNED	Director	24 Jun 1999	29 Jul 2002	United Kingdom	April 1945	Church Stile House, Church Street, Cobham, Surrey, KT11 3AG
ALAN, Alexander Daniel, The Earl Of Stockton RESIGNED	Director	24 Nov 1992	21 Sep 1994		October 1943	Ironside House, 8 High Street Sherston, Malmesbury, Wiltshire, SN16 9AU
ALDEN, Stephen Jude RESIGNED	Director	16 Aug 2012	03 Sep 2013	United Kingdom	January 1960	30, Old Burlington Street, London, W15 3AR, United Kingdom
ALLAN, John Murray RESIGNED	Director	01 Jan 2015	30 Jun 2018	England	August 1948	1st Floor Kent House, 14-17 Market Place, London, W1W 8AJ, England
ANDERSON, Michael Graham RESIGNED	Director	16 Jun 2004	05 Sep 2006	United Kingdom	October 1963	2, Paddock Way, Portsmouth Road Putney, London, SW15 3TN, England
ANSELL, Clive RESIGNED	Director	15 Jun 2006	12 Jun 2008		December 1957	113 Half Moon Lane, Herne Hill, London, SE24 9JY
ASHWORTH, John Michael, Sir RESIGNED	Director	24 Nov 1992	14 Sep 1998	United Kingdom	November 1938	Garden House, Falcon Yard, Wivenhoe, Colchester, Essex, CO7 9BD
BAKER, Walter Vego, Dr RESIGNED	Director	24 Nov 1992	03 Aug 1995		June 1929	33 Deodar Road, London, SW15 2NP
BALCHANDANI, Anita RESIGNED	Director	08 Mar 2022	17 Jul 2025	England	May 1974	2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
BARKWAY, Ernest Dennis RESIGNED	Director	22 Nov 1994	26 Jan 1996	England	August 1933	3 Goldfinch Close, Chelsfield, Kent, BR6 6NF
BARLOW, Ian Edward RESIGNED	Director	15 Sep 2005	31 Mar 2011	England	September 1951	6th, Floor, 75 High Holborn, London, WC1V 6LS, United Kingdom
BATTS, David Nicholas RESIGNED	Director	26 Jan 1998	29 Jul 2002		May 1946	Muirfield Lodge 30 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PF
BAXTER, David Steward RESIGNED	Director	24 Jun 1999	29 Jul 2002		February 1955	3 Rayment Drift, Kesgrave, Ipswich, Suffolk, IP5 2GS
BEALE, Inga Kristine, Dame RESIGNED	Director	04 Dec 2018	15 Feb 2022	England	May 1963	34-42, Cleveland Street, London, W1T 4JE
BELFIELD, Alan James, Dr RESIGNED	Director	12 Aug 2019	01 Mar 2024	England	May 1956	Arup, 13 Fitzroy Street, London, W1T 4BQ, England
BHATIA, Amirali Alibhai, Lord RESIGNED	Director	24 Nov 1992	14 Sep 1998	United Kingdom	March 1932	22 Manor Gardens, Hampton, Middlesex, TW12 2TU
BIDWELL, Hugh Charles Philip, Sir RESIGNED	Director	08 Dec 1993	22 Dec 1995		November 1934	The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ
BLACKSTONE, Tessa Ann Vosper, Baroness RESIGNED	Director	24 Nov 1992	22 Dec 1995		September 1942	2 Gower Street, London, WC1E 6DP
BLACKWELL, Robert Francis RESIGNED	Director	11 Dec 2003	15 Jun 2006		November 1960	57 Roseneath Road, London, SW11 6AG
BLAND, Francis Christopher Buchan, Sir RESIGNED	Director	08 Dec 1993	28 Feb 1994	England	May 1938	Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL
BOURKE, Evelyn Brigid RESIGNED	Director	16 Apr 2019	30 Jun 2021	United Kingdom	January 1965	(Bupa) 1, Angel Court, London, EC2R 7HJ, England
BOWNESS, Lord RESIGNED	Director	07 Dec 1992	21 Apr 1994		May 1943	Three Gables, 10 Westview Road, Warlingham, Surrey, CR6 9JD
BREWER, Nicola Mary, Dr. Dame RESIGNED	Director	26 Nov 2020	04 Dec 2021	United Kingdom	November 1957	34-42, Cleveland Street, London, W1T 4JE
BRIGHT, Roger Martin Francis RESIGNED	Director	11 Dec 2008	28 Jun 2018	United Kingdom	May 1951	52 Ridgway Road, Farnham, Surrey, GU9 8NS
BROK, Martin RESIGNED	Director	17 Jan 2018	30 Apr 2020	United Kingdom	April 1966	Starbucks Building 4, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YE, England
BRYCE, Robert Donaldson Hamish RESIGNED	Director	22 Jan 1996	29 Jul 2002		November 1941	Trean, The Avenue, Radlett, Hertfordshire, WD7 7DG
BULLOCK, Stephen Michael, Sir RESIGNED	Director	07 Dec 1992	15 Jan 1996	England	June 1953	Garden Flat, 9 Tyson Road Forest Hill, London, SE23 3AA
CAMPBELL, David Lachlan RESIGNED	Director	21 Sep 2006	10 Mar 2011	England	September 1959	GU28
CASSIDY, Michael John RESIGNED	Director	24 Nov 1992	29 Jul 2002	United Kingdom	January 1947	202 Cromwell Tower, Barbican, London, EC2Y 8DD
CONDON, Paul Leslie, Lord RESIGNED	Director	15 Feb 1993	03 Jan 1996	United Kingdom	March 1947	30 Hither Chantlers, Langton Green, Kent, TN3 0BL
CROPPER, Hilary Mary RESIGNED	Director	25 Nov 1996	17 Mar 1999		January 1941	Woodlands, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ
CROUCH, Sunny Joyce RESIGNED	Director	09 Sep 2002	04 Sep 2007	United Kingdom	February 1943	99 Caledonian Wharf, London, E14 3EN
CUSHNIE, Carlton Ellington RESIGNED	Director	24 Jun 1999	24 Jan 2000		August 1950	Ellington Lodge Carrington Close, Coombe Park, Kingston Upon Thames, Surrey, KT2 7HT
DAVER, Berjis Jal RESIGNED	Director	22 May 1996	22 Sep 1999		October 1940	13 Clonard Way, Hatch End, Pinner, Middlesex, HA5 4BT
DAVIES, Graeme, Sir RESIGNED	Director	11 Dec 2003	04 Sep 2007	United Kingdom	April 1937	52 Gordon Square, London, WC1H 0PN
DAY, Rosemary RESIGNED	Director	24 Nov 1992	15 Jan 1996	England	September 1942	63a Barrowgate Road, London, W4 4QT
DEUCHAR, Patrick Lindsay RESIGNED	Director	21 Sep 1994	14 Sep 1998		March 1949	19 Parsons Green Lane, London, SW6 4NL
DILLEY, Philip Graham, Sir RESIGNED	Director	01 Jan 2012	01 Jan 2015	United Kingdom	February 1955	34-42, Cleveland Street, London, W1T 4JE, England
DRECHSLER, Paul Joseph RESIGNED	Director	28 Jun 2018	01 Jan 2023	England	April 1956	2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
EDMONDS, David Albert RESIGNED	Director	13 Feb 1995	02 Jan 1996	England	March 1944	61 Cottenham Park Road, West Wimbledon, London, SW20 0DR
EGAN, John Leopold, Sir RESIGNED	Director	08 Dec 1993	29 Jul 2002	England	November 1939	4 Mill Street, Warwick, Warwickshire, CV34 4HB
FARRELL, Terry, Sir RESIGNED	Director	24 Nov 1998	29 Jul 2002		May 1938	8 Ashworth Road, London, W9 1JY
FAWCETT, Amelia Chilcott RESIGNED	Director	24 Nov 1998	29 Jul 2002		September 1956	37 Leeward Gardens, Wimbledon, London, SW19 7QR
FERNANDEZ, Isabel RESIGNED	Director	10 Mar 2011	14 Jun 2012	United Kingdom	May 1968	30, Berkeley Square, London, W1J 6EW, United Kingdom
FLOUD, Roderick Castle, Sir RESIGNED	Director	28 Jun 2000	29 Jul 2002	United Kingdom	April 1942	15 Flint Street, Haddenham, Buckinghamshire, HP17 8AL
FORTE, Rocco Giovanni, Sir RESIGNED	Director	08 Dec 1993	09 Jan 1996	United Kingdom	January 1945	21 Cheyne Gardens, London, SW3 5QT
FOX BASSETT, Nigel RESIGNED	Director	08 Dec 1993	03 Jan 1996		November 1929	200 Aldersgate Street, London, EC1A 4JJ
FOY, Peter RESIGNED	Director	24 Nov 1992	02 Jan 1996		May 1940	5 Belvedere Drive, Wimbledon Village, London, SW19 7BX
FREEMAN, Peter Geoffrey RESIGNED	Director	10 Mar 1999	14 Dec 2000	United Kingdom	December 1955	32 Hyde Park Gate, London, SW7 5DN
FRYE, Michael John Ernest RESIGNED	Director	07 Dec 1992	29 Jul 2002	United Kingdom	June 1945	71 Victoria Road, London, W8 5RH
GAVRON, Felicia Nicolette RESIGNED	Director	22 Jan 1996	29 Jul 2002	England	November 1941	17 Broadlands Road, London, N6 4AE
GIDDENS, Anthony, Professor Lord RESIGNED	Director	24 Nov 1998	29 Jul 2002		January 1938	Flat 8, 8 Queen Annes Gate, London, SW1H 9AA
GILTHORPE, Charlotte Emma RESIGNED	Director	11 Dec 2008	13 Jun 2013	United Kingdom	July 1970	TW11
GOLDSMITH, Harvey Anthony RESIGNED	Director	08 Dec 1993	22 Dec 1995		March 1946	28 Hamilton Terrace, St Johns Wood, London, NW8 9UG
GOLDSTONE, David Joseph RESIGNED	Director	08 Dec 1993	15 Jan 1996	United Kingdom	February 1929	22 Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX
GREEN, Malcolm, Professor Sir RESIGNED	Director	30 Mar 2000	29 Jul 2002	England	January 1942	38 Lansdowne Gardens, London, SW8 2EL
GREENGROSS, Alan David, Sir RESIGNED	Director	24 Nov 1998	29 Jul 2002	United Kingdom	April 1929	9 Dawson Place, London, W2 4TD
GUNEWARDENA, Desmond Antony Lalith RESIGNED	Director	09 Sep 2002	21 Sep 2017	England	August 1957	17 Copse Hill, Wimbledon, London, SW20 0NB
HADFIELD, Barrie Alan RESIGNED	Director	12 Jun 2014	09 Jun 2016	United Kingdom	May 1969	20, Fashion Street, London, E1 6PX, England
HALL, Jan RESIGNED	Director	08 Dec 1993	24 Apr 1995		June 1957	64 Courtenay Street, London, SE11 5PQ
HAMPSON, Stuart, Sir RESIGNED	Director	24 Nov 1992	26 Jan 1998		January 1947	Pankridge Farm, Chinnor Road Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AE
HAMWEE, Sally Rachel, Baroness RESIGNED	Director	24 Nov 1992	23 Jan 1996	United Kingdom	January 1947	101a Mortlake High Street, London, SW14 8HQ
HANHAM, Joan, Baroness RESIGNED	Director	22 May 1996	12 Apr 2000		September 1939	12 St Mary Abbots Terrace, London, W14 8NX
HARRIS, Brian Nicholas RESIGNED	Director	24 Nov 1992	21 Sep 1994	U.K.	December 1931	Grants Paddock Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
HARRIS, Jonathan Toby, Lord Of Haringey RESIGNED	Director	08 Dec 1993	29 Jul 2002	United Kingdom	October 1953	4 Beatrice Road, London, N4 4PD
HARWERTH, Noel RESIGNED	Director	20 Sep 2013	04 Dec 2015	United Kingdom	December 1947	29 Duchess Of Bedford House, Duchess Of Bedfords Walk, London, W8 7QN, England
HAYWOOD, Clive RESIGNED	Director	09 Sep 2002	11 Dec 2003	United Kingdom	July 1957	Park House Cottage, Village Road, Village Road, Bedford, Bedfordshire, MK43 8HX
HEAL, Anthony Robin RESIGNED	Director	24 Nov 1992	08 Jan 1996	United Kingdom	December 1939	Camusfearna, Hempstead Lane, Uckfield, East Sussex, TN22 3DL
HENDERSON, Ian James RESIGNED	Director	14 Sep 1998	29 Jul 2002	England	July 1943	Crouch House, Edenbridge, Kent, TN8 5LQ
HESKETT, Robert William RESIGNED	Director	09 Sep 2002	05 Sep 2006	United Kingdom	June 1953	Stonehurst, Beenham Village Beenham, Reading, Berkshire, RG7 5NN
HILL, Andrew David Derry RESIGNED	Director	21 Sep 1994	24 Apr 1996		March 1937	The Stream, Old Reigate Road, Betchworth, Surrey, RH3 7DS
HILTON, Anthony Victor RESIGNED	Director	08 Dec 1993	27 Dec 1995	United Kingdom	August 1946	Priory Hall, Benton Street, Hadleigh, Suffolk, IP7 5AZ
HODGE, Margaret Eve RESIGNED	Director	24 Nov 1992	22 Jan 1996		September 1944	10 Richmond Crescent, London, N1 0LZ
HODGKINSON, Michael Stewart, Sir RESIGNED	Director	30 Mar 2000	29 Jul 2002	England	April 1944	Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF
HOULT, Edward Wilson RESIGNED	Director	21 Sep 1994	21 Feb 1995		October 1933	14 Layton Place, Kew, Richmond, Surrey, TW9 3PP
HUGH SMITH, Andrew Colin, Sir RESIGNED	Director	24 Nov 1992	13 Jul 1994	Uk	September 1931	The Old Rectory, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SY
HUNT, Judith Anne RESIGNED	Director	24 Nov 1992	04 Jan 1996	England	September 1945	10 St Ann's Gardens, Chalk Farm, London, NW5 4ER
HUNT, Peter John, Sir RESIGNED	Director	24 Nov 1992	06 Dec 1997		July 1933	37 Devonshire Mews West, London, W1N 1FQ
INGRAM, Duncan George RESIGNED	Director	17 Jun 2010	13 Jun 2013	England	October 1955	3, Whitcomb Street, London, WC2H 7HA
JACKSON, Molly Margaret RESIGNED	Director	11 Jun 2015	28 Jun 2017	United Kingdom	June 1960	Flat 17, The Paragon, 43 Searles Road, London, SE1 4YL, England

BAZALGETTE, Peter Lytton, Sir ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

DICKIE, John Kane ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: England
Date of birth: August 1965
Address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

FINKELSTEIN, Anthony Charles Wiener, Professor Sir ACTIVE
Role: Director
Appointed on: 03 Oct 2024
Country of Residence: England
Date of birth: July 1959
Address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

GLADWELL, Peter ACTIVE
Role: Director
Appointed on: 24 Mar 2025
Country of Residence: England
Date of birth: September 1980
Address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

GORDON, Helen Christine ACTIVE
Role: Director
Appointed on: 20 Jul 2022
Country of Residence: England
Date of birth: May 1959
Address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

IFERENTA, Richard Ijoma ACTIVE
Role: Director
Appointed on: 04 Jan 2021
Country of Residence: England
Date of birth: July 1965
Address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

KINI, Samantha Lloyd ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: June 1974
Address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

LARIZADEH, Massy ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1968
Address: One Oliver’S Yard, Businessldn, 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

OLISA, Kenneth Aphunezi, Sir ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: October 1951
Address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

ORJI, Nneka Stella ACTIVE
Role: Director
Appointed on: 04 Jan 2021
Country of Residence: England
Date of birth: December 1987
Address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

PATEL, Neelam ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: England
Date of birth: May 1966
Address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

PECORARI, Maria Grazia ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: England
Date of birth: February 1967
Address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

SHELDON, Gillian Veronica ACTIVE
Role: Director
Appointed on: 19 Apr 2022
Country of Residence: England
Date of birth: September 1967
Address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

SKINNER, Rachel Susan ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: December 1976
Address: 70, Chancery Lane, London, WC2A 1AF, England

STERN, Natasha ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: England
Date of birth: November 1980
Address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

THOMPSON, Pamela Mary ACTIVE
Role: Director
Appointed on: 10 May 2022
Country of Residence: England
Date of birth: July 1956
Address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

DRURY, Stephen RESIGNED
Role: Secretary
Appointed on: 10 Jun 1997
Resigned on: 20 Oct 2015
Address: 3 Spencers Piece, Rattlesden, Suffolk, IP30 0SA

FRANCIS, Anzo RESIGNED
Role: Secretary
Appointed on: 20 Oct 2015
Resigned on: 31 Jan 2019
Address: 34-42, Cleveland Street, London, W1T 4JE

O'BRIEN, Robert Stephen RESIGNED
Role: Secretary
Appointed on: 16 Oct 1992
Resigned on: 08 Dec 1993
Address: 13 Tredegar Square, Bow, London, E3 5QD

WILLIAMSON, Donald Gordon RESIGNED
Role: Secretary
Appointed on: 08 Dec 1993
Resigned on: 10 Jun 1997
Address: 25, Christchurch Road, East Sheen, London, SW14 7AB

ACHER, Gerald, Sir RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 29 Jul 2002
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Church Stile House, Church Street, Cobham, Surrey, KT11 3AG

ALAN, Alexander Daniel, The Earl Of Stockton RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 21 Sep 1994
Date of birth: October 1943
Address: Ironside House, 8 High Street Sherston, Malmesbury, Wiltshire, SN16 9AU

ALDEN, Stephen Jude RESIGNED
Role: Director
Appointed on: 16 Aug 2012
Resigned on: 03 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 30, Old Burlington Street, London, W15 3AR, United Kingdom

ALLAN, John Murray RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: August 1948
Address: 1st Floor Kent House, 14-17 Market Place, London, W1W 8AJ, England

ANDERSON, Michael Graham RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 05 Sep 2006
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 2, Paddock Way, Portsmouth Road Putney, London, SW15 3TN, England

ANSELL, Clive RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 12 Jun 2008
Date of birth: December 1957
Address: 113 Half Moon Lane, Herne Hill, London, SE24 9JY

ASHWORTH, John Michael, Sir RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 14 Sep 1998
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Garden House, Falcon Yard, Wivenhoe, Colchester, Essex, CO7 9BD

BAKER, Walter Vego, Dr RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 03 Aug 1995
Date of birth: June 1929
Address: 33 Deodar Road, London, SW15 2NP

BALCHANDANI, Anita RESIGNED
Role: Director
Appointed on: 08 Mar 2022
Resigned on: 17 Jul 2025
Country of Residence: England
Date of birth: May 1974
Address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

BARKWAY, Ernest Dennis RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 26 Jan 1996
Country of Residence: England
Date of birth: August 1933
Address: 3 Goldfinch Close, Chelsfield, Kent, BR6 6NF

BARLOW, Ian Edward RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: September 1951
Address: 6th, Floor, 75 High Holborn, London, WC1V 6LS, United Kingdom

BATTS, David Nicholas RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 29 Jul 2002
Date of birth: May 1946
Address: Muirfield Lodge 30 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PF

BAXTER, David Steward RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 29 Jul 2002
Date of birth: February 1955
Address: 3 Rayment Drift, Kesgrave, Ipswich, Suffolk, IP5 2GS

BEALE, Inga Kristine, Dame RESIGNED
Role: Director
Appointed on: 04 Dec 2018
Resigned on: 15 Feb 2022
Country of Residence: England
Date of birth: May 1963
Address: 34-42, Cleveland Street, London, W1T 4JE

BELFIELD, Alan James, Dr RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: May 1956
Address: Arup, 13 Fitzroy Street, London, W1T 4BQ, England

BHATIA, Amirali Alibhai, Lord RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 14 Sep 1998
Country of Residence: United Kingdom
Date of birth: March 1932
Address: 22 Manor Gardens, Hampton, Middlesex, TW12 2TU

BIDWELL, Hugh Charles Philip, Sir RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 22 Dec 1995
Date of birth: November 1934
Address: The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ

BLACKSTONE, Tessa Ann Vosper, Baroness RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 22 Dec 1995
Date of birth: September 1942
Address: 2 Gower Street, London, WC1E 6DP

BLACKWELL, Robert Francis RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 15 Jun 2006
Date of birth: November 1960
Address: 57 Roseneath Road, London, SW11 6AG

BLAND, Francis Christopher Buchan, Sir RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 28 Feb 1994
Country of Residence: England
Date of birth: May 1938
Address: Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL

BOURKE, Evelyn Brigid RESIGNED
Role: Director
Appointed on: 16 Apr 2019
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1965
Address: (Bupa) 1, Angel Court, London, EC2R 7HJ, England

BOWNESS, Lord RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 21 Apr 1994
Date of birth: May 1943
Address: Three Gables, 10 Westview Road, Warlingham, Surrey, CR6 9JD

BREWER, Nicola Mary, Dr. Dame RESIGNED
Role: Director
Appointed on: 26 Nov 2020
Resigned on: 04 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 34-42, Cleveland Street, London, W1T 4JE

BRIGHT, Roger Martin Francis RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 28 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 52 Ridgway Road, Farnham, Surrey, GU9 8NS

BROK, Martin RESIGNED
Role: Director
Appointed on: 17 Jan 2018
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Starbucks Building 4, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YE, England

BRYCE, Robert Donaldson Hamish RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 29 Jul 2002
Date of birth: November 1941
Address: Trean, The Avenue, Radlett, Hertfordshire, WD7 7DG

BULLOCK, Stephen Michael, Sir RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 15 Jan 1996
Country of Residence: England
Date of birth: June 1953
Address: Garden Flat, 9 Tyson Road Forest Hill, London, SE23 3AA

CAMPBELL, David Lachlan RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 10 Mar 2011
Country of Residence: England
Date of birth: September 1959
Address: GU28

CASSIDY, Michael John RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 29 Jul 2002
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 202 Cromwell Tower, Barbican, London, EC2Y 8DD

CONDON, Paul Leslie, Lord RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 03 Jan 1996
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 30 Hither Chantlers, Langton Green, Kent, TN3 0BL

CROPPER, Hilary Mary RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 17 Mar 1999
Date of birth: January 1941
Address: Woodlands, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ

CROUCH, Sunny Joyce RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 04 Sep 2007
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 99 Caledonian Wharf, London, E14 3EN

CUSHNIE, Carlton Ellington RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 24 Jan 2000
Date of birth: August 1950
Address: Ellington Lodge Carrington Close, Coombe Park, Kingston Upon Thames, Surrey, KT2 7HT

DAVER, Berjis Jal RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 22 Sep 1999
Date of birth: October 1940
Address: 13 Clonard Way, Hatch End, Pinner, Middlesex, HA5 4BT

DAVIES, Graeme, Sir RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 04 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 52 Gordon Square, London, WC1H 0PN

DAY, Rosemary RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 15 Jan 1996
Country of Residence: England
Date of birth: September 1942
Address: 63a Barrowgate Road, London, W4 4QT

DEUCHAR, Patrick Lindsay RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 14 Sep 1998
Date of birth: March 1949
Address: 19 Parsons Green Lane, London, SW6 4NL

DILLEY, Philip Graham, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 34-42, Cleveland Street, London, W1T 4JE, England

DRECHSLER, Paul Joseph RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: April 1956
Address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

EDMONDS, David Albert RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 02 Jan 1996
Country of Residence: England
Date of birth: March 1944
Address: 61 Cottenham Park Road, West Wimbledon, London, SW20 0DR

EGAN, John Leopold, Sir RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 29 Jul 2002
Country of Residence: England
Date of birth: November 1939
Address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB

FARRELL, Terry, Sir RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 29 Jul 2002
Date of birth: May 1938
Address: 8 Ashworth Road, London, W9 1JY

FAWCETT, Amelia Chilcott RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 29 Jul 2002
Date of birth: September 1956
Address: 37 Leeward Gardens, Wimbledon, London, SW19 7QR

FERNANDEZ, Isabel RESIGNED
Role: Director
Appointed on: 10 Mar 2011
Resigned on: 14 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 30, Berkeley Square, London, W1J 6EW, United Kingdom

FLOUD, Roderick Castle, Sir RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 29 Jul 2002
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 15 Flint Street, Haddenham, Buckinghamshire, HP17 8AL

FORTE, Rocco Giovanni, Sir RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 09 Jan 1996
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 21 Cheyne Gardens, London, SW3 5QT

FOX BASSETT, Nigel RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 03 Jan 1996
Date of birth: November 1929
Address: 200 Aldersgate Street, London, EC1A 4JJ

FOY, Peter RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 02 Jan 1996
Date of birth: May 1940
Address: 5 Belvedere Drive, Wimbledon Village, London, SW19 7BX

FREEMAN, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 14 Dec 2000
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 32 Hyde Park Gate, London, SW7 5DN

FRYE, Michael John Ernest RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 29 Jul 2002
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 71 Victoria Road, London, W8 5RH

GAVRON, Felicia Nicolette RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 29 Jul 2002
Country of Residence: England
Date of birth: November 1941
Address: 17 Broadlands Road, London, N6 4AE

GIDDENS, Anthony, Professor Lord RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 29 Jul 2002
Date of birth: January 1938
Address: Flat 8, 8 Queen Annes Gate, London, SW1H 9AA

GILTHORPE, Charlotte Emma RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 13 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1970
Address: TW11

GOLDSMITH, Harvey Anthony RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 22 Dec 1995
Date of birth: March 1946
Address: 28 Hamilton Terrace, St Johns Wood, London, NW8 9UG

GOLDSTONE, David Joseph RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 15 Jan 1996
Country of Residence: United Kingdom
Date of birth: February 1929
Address: 22 Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX

GREEN, Malcolm, Professor Sir RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 29 Jul 2002
Country of Residence: England
Date of birth: January 1942
Address: 38 Lansdowne Gardens, London, SW8 2EL

GREENGROSS, Alan David, Sir RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 29 Jul 2002
Country of Residence: United Kingdom
Date of birth: April 1929
Address: 9 Dawson Place, London, W2 4TD

GUNEWARDENA, Desmond Antony Lalith RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 21 Sep 2017
Country of Residence: England
Date of birth: August 1957
Address: 17 Copse Hill, Wimbledon, London, SW20 0NB

HADFIELD, Barrie Alan RESIGNED
Role: Director
Appointed on: 12 Jun 2014
Resigned on: 09 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 20, Fashion Street, London, E1 6PX, England

HALL, Jan RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 24 Apr 1995
Date of birth: June 1957
Address: 64 Courtenay Street, London, SE11 5PQ

HAMPSON, Stuart, Sir RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 26 Jan 1998
Date of birth: January 1947
Address: Pankridge Farm, Chinnor Road Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AE

HAMWEE, Sally Rachel, Baroness RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 23 Jan 1996
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 101a Mortlake High Street, London, SW14 8HQ

HANHAM, Joan, Baroness RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 12 Apr 2000
Date of birth: September 1939
Address: 12 St Mary Abbots Terrace, London, W14 8NX

HARRIS, Brian Nicholas RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 21 Sep 1994
Country of Residence: U.K.
Date of birth: December 1931
Address: Grants Paddock Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ

HARRIS, Jonathan Toby, Lord Of Haringey RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 29 Jul 2002
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 4 Beatrice Road, London, N4 4PD

HARWERTH, Noel RESIGNED
Role: Director
Appointed on: 20 Sep 2013
Resigned on: 04 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 29 Duchess Of Bedford House, Duchess Of Bedfords Walk, London, W8 7QN, England

HAYWOOD, Clive RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 11 Dec 2003
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Park House Cottage, Village Road, Village Road, Bedford, Bedfordshire, MK43 8HX

HEAL, Anthony Robin RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 08 Jan 1996
Country of Residence: United Kingdom
Date of birth: December 1939
Address: Camusfearna, Hempstead Lane, Uckfield, East Sussex, TN22 3DL

HENDERSON, Ian James RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 29 Jul 2002
Country of Residence: England
Date of birth: July 1943
Address: Crouch House, Edenbridge, Kent, TN8 5LQ

HESKETT, Robert William RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 05 Sep 2006
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Stonehurst, Beenham Village Beenham, Reading, Berkshire, RG7 5NN

HILL, Andrew David Derry RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 24 Apr 1996
Date of birth: March 1937
Address: The Stream, Old Reigate Road, Betchworth, Surrey, RH3 7DS

HILTON, Anthony Victor RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 27 Dec 1995
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Priory Hall, Benton Street, Hadleigh, Suffolk, IP7 5AZ

HODGE, Margaret Eve RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 22 Jan 1996
Date of birth: September 1944
Address: 10 Richmond Crescent, London, N1 0LZ

HODGKINSON, Michael Stewart, Sir RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 29 Jul 2002
Country of Residence: England
Date of birth: April 1944
Address: Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF

HOULT, Edward Wilson RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 21 Feb 1995
Date of birth: October 1933
Address: 14 Layton Place, Kew, Richmond, Surrey, TW9 3PP

HUGH SMITH, Andrew Colin, Sir RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 13 Jul 1994
Country of Residence: Uk
Date of birth: September 1931
Address: The Old Rectory, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SY

HUNT, Judith Anne RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 04 Jan 1996
Country of Residence: England
Date of birth: September 1945
Address: 10 St Ann's Gardens, Chalk Farm, London, NW5 4ER