THE DRINKS TRUST

Company summary

Company number: 02783340
Status: ACTIVE
Incorporated / age: 25 January 199333 years
Registered office: Unit 4 Baden Place, London, SE1 1YW, England
Accounts due: 30 September 2027
Confirmation statement due: 8 February 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 23:23 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
Unit 4 Baden Place, London, SE1 1YW, England
Nature of business
Social work activities without accommodation for the elderly and disabled
Other social work activities without accommodation n.e.c.
Previous company names
THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY

Officer details

Showing 100 of 140 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALDANE, Nicola Jane ACTIVE	Secretary	28 Nov 2024				Unit 4, Unit 4, Baden Place, London, SE1 1YW, England
BAERNREUTHER, Jennie ACTIVE	Director	16 Jul 2024		Scotland	May 1983	Ardenvohr, Montrose Road, Auchterarder, PH3 1BZ, Scotland
BARKER, Neil Peter ACTIVE	Director	13 Nov 2018		England	July 1963	Farm 1 17 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA, England
BEART, Nicola ACTIVE	Director	13 Jul 2021		England	May 1970	17, Exeter Street, London, WC2E 7DU, England
BRAY, Ian David ACTIVE	Director	16 Jul 2024		England	June 1963	1, Broadlands Avenue, Shepperton, TW17 9DJ, England
BURRELL, Ian Anthony ACTIVE	Director	07 Aug 2023		England	August 1969	Unit 4, Baden Place, London, SE1 1YW, England
CAVILLA, Ryan John Norris ACTIVE	Director	20 Jul 2025		England	May 1988	29, Linden Close, New Haw, Addlestone, KT15 3HG, England
CLAY, Timothy James ACTIVE	Director	16 Jul 2024		United Kingdom	February 1966	79, Russell Road, Woking, GU21 4UY, England
DIBBEN, Martin Stuart Remington ACTIVE	Director	23 Oct 2025		England	February 1963	15 Globe View House, 171 Blackfriars Road, London, SE1 8ER, England
EASTON, Hayley ACTIVE	Director	17 Dec 2024		England	November 1989	Unit 4, Baden Place, London, SE1 1YW, England
HAUGHTON, Georgina ACTIVE	Director	17 Dec 2024		England	September 1986	Unit 4, Baden Place, London, SE1 1YW, England
KNOLLYS, Benedict Anthony ACTIVE	Director	23 Apr 2026		England	February 1971	1, Whitemans Green, Cuckfield, Haywards Heath, RH17 5HX, England
MARTINDALE, Susan Katrina ACTIVE	Director	23 Oct 2025		England	March 1961	2, Guild Close, Cropston, Leicester, LE7 7HT, England
WATSON, Antony David ACTIVE	Director	16 Jul 2024		England	April 1970	7, Cranes Drive, Surbiton, KT5 8AJ, England
WILLOUGHBY, Laura ACTIVE	Director	13 Jul 2021		England	May 1974	30 Opus Studios, Plaistow Road, London, E13 0AQ, England
CAMPBELL, Michael Denis RESIGNED	Secretary	01 Apr 2001	09 Jun 2006			17 The Glebe, Prestwood, Great Missenden, Buckinghamshire, HP16 9DN
CARTER, James Ross RESIGNED	Secretary	21 Jun 2019	17 Dec 2024			Unit 4, Baden Place, London, SE1 1YW, England
COX, Peter David RESIGNED	Secretary	22 Apr 2013	31 Dec 2017			39-45 Bermondsey Street, London, SE1 3XF
LOO, Cheng RESIGNED	Secretary	09 Jun 2006	27 Nov 2011			133 Exeter Road, Harrow, Middlesex, HA2 9PG
NEWMAN, Paul RESIGNED	Secretary	28 Nov 2011	22 Apr 2013			39-45 Bermondsey Street, London, SE1 3XF
OLDS, Keith Hector, Brigadier RESIGNED	Secretary	25 Jan 1993	31 Aug 1995			Yule Hill, Swallowcliffe, Salisbury, Wiltshire, SP3 5PW
PORTER, Christopher Charles RESIGNED	Secretary	01 Jan 2018	20 Jun 2019			39-45, Bermondsey Street, London, SE1 3XF, England
SKINNER, David Michael Benson RESIGNED	Secretary	01 Sep 1995	01 Sep 2001			Owls Croft, Butcherfield Lane, Hartfield, East Sussex, TN7 4LD
ABELL, Thomas Quilter RESIGNED	Director	31 May 1993	15 Jul 1997		February 1929	Rodneys, Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9BW
AMDOR, Gerald Louis RESIGNED	Director	21 Jun 1994	11 Jun 2002		October 1932	84 Keverstone Court, Manor Road, Bournemouth, Dorset, BH1 3BZ
BANKES-JONES, Michael RESIGNED	Director	31 May 1993	20 Dec 2006		November 1925	The Orchards Church Street, Church Fenton, Tadcaster, North Yorkshire, LS24 9RD
BARKER, Pamela Jeanne RESIGNED	Director	11 Jun 2002	18 Feb 2003		July 1957	12 Turnstone House, Star Place, London, E1W 1AE
BARNARD, Lisa Jane RESIGNED	Director	30 Sep 1999	03 Oct 2000	England	June 1964	78 Whitehall Park, London, N19 3TN
BARR, Terence Peter Jordan RESIGNED	Director	31 May 1993	10 Jun 2003		March 1945	Hanwood 4 Covey Close, London, SW19 3EB
BARRETT, John Andrew RESIGNED	Director	12 Feb 1997	19 Apr 2011	England	July 1948	East Claydon House, Claydon, Lechlade, Gloucestershire, GL7 3DS
BERRY, Simon George Francis Graham RESIGNED	Director	16 Nov 2000	19 Apr 2011	United Kingdom	November 1957	4, Foster Road, London, W4 4NY
BIDWELL, Edward RESIGNED	Director	31 May 1993	21 Jan 1998		November 1905	Lynford Holmesdale Road, South Nutfield, Surrey, RH1 4JE
BILLINGE, Roderick Clive RESIGNED	Director	01 Jul 1993	01 Jul 1994		January 1948	Moss Side Corner, Colmore Lane Kingwood Common, Henley On Thames, Oxon, RG9 5LX
BOWKER, Paul Henry RESIGNED	Director	16 Feb 1998	09 Jun 2004		August 1962	90 St Anns Hill, London, SW18 2RP
BOYES, Graham William RESIGNED	Director	02 Oct 2007	10 Jun 2010	United Kingdom	December 1957	C36 Albion Riverside, Hester Road, London, SW11 4AR
BRAMPTON, Michelle Elizabeth RESIGNED	Director	13 Oct 2018	19 Feb 2021	England	March 1972	Regal House, London Road, Twickenham, TW1 3QS, England
BREEN, William Anthony James Pitt RESIGNED	Director	06 Oct 2009	26 Jul 2012	Uk	December 1947	The Georgian Cottage, Wadhurst Road, Frant, Tunbridge Wells, Kent, TN3 9EH
BROADBENT, John Michael RESIGNED	Director	31 May 1993	10 Sep 1997		May 1927	87 Rosebank, London, SW6 6LJ
BROWN, Percival RESIGNED	Director	31 May 1993	30 Sep 1999		March 1928	130 Ebury Street, London, SW1W 9QQ
BURR, Christopher Stephen RESIGNED	Director	18 Nov 1999	10 Jul 2006		August 1951	20 Chepstow Place, London, W2 4TA
BUTLER ADAMS, David Bernard RESIGNED	Director	31 May 1993	30 Oct 2009		January 1939	The Old Rectory, Holtby York, YO19 5UD
CALDER, Brian William RESIGNED	Director	25 Jan 1993	10 Jun 2003		July 1945	Ashdale 46 Monreith Road, Newlands, Glasgow, Lanarkshire, G43 2NZ
CAMBOURNAC, Gilles RESIGNED	Director	02 Jun 1998	10 Jun 2003		July 1947	8 Cornwall Mews South, London, SW7 4RZ
CARSON, Christopher RESIGNED	Director	31 May 1993	30 Jul 2013	England	August 1947	Palm House, 163 Park Road, Teddington, Middlesex, TW11 0BP
CHRISTENSEN, Troy RESIGNED	Director	19 Jul 2018	17 Oct 2023	England	June 1966	23, Cumberland Avenue, Park Royal, London, NW10 7RX, England
CLARK, Stephen Howard RESIGNED	Director	31 May 1993	19 Apr 2011	United Kingdom	December 1956	3 Little Mill Cottage, Underling Lane, Marden, Kent, TN12 9AU
CLEVELY, Rupert John RESIGNED	Director	31 May 1993	15 Jan 2002	England	May 1957	Tanners River, Petworth, West Sussex, GU28 9AY
COCKERAM, James Alexander Neil RESIGNED	Director	18 Nov 1999	12 Feb 2008	United Kingdom	July 1955	Little Eaves, Givons Grove, Leatherhead, Surrey, KT22 8LX
COTTRELL, Michael Noel Francis RESIGNED	Director	01 Jul 1993	31 Oct 1996		December 1938	Laurenden Forstal, Challock Lees, Ashford, Kent, TN25 4AU
DANE, Michael Glyn RESIGNED	Director	01 Sep 1994	20 Jun 2000	United Kingdom	August 1943	Abbots Holt Cottage, Tilford Road, Farnham, Surrey, GU10 2DE
DAVIS, Christian Richard RESIGNED	Director	10 Jun 2003	10 Jun 2009		March 1954	143 Woodcote Valley Road, Purley, Surrey, CR8 3BN
DAVIS, Christian Richard RESIGNED	Director	25 Jan 2001	11 Jun 2002		March 1954	143 Woodcote Valley Road, Purley, Surrey, CR8 3BN
DAVY, James Richard John RESIGNED	Director	26 Apr 2001	16 Nov 2006		June 1967	110 Chestnut Grove, London, SW12 8JJ
DAVY, John Sydney Victor RESIGNED	Director	14 Apr 1994	21 Feb 2001	England	February 1930	Broadmead, Broadmead Road Cartbridge, Send, Surrey, GU23 7AD
DEE, Anthony Francis RESIGNED	Director	31 May 1993	30 Jul 2013	United Kingdom	October 1947	Longlands Chestlion Lane, Clanfield, Oxfordshire, OX18 2PA
DICKSON, John Chambre RESIGNED	Director	31 May 1993	21 Jan 1998		August 1924	Clayton Cottage Sharoe Green Lane, Fulwood, Preston, PR2 4EJ
DIFFORD, Simon Newlyn RESIGNED	Director	12 Apr 2016	20 Jul 2025	England	November 1965	10, Office2. Stancliffe House, Molyneux Business Park, Whitworth Road, Darley Dale, Derbyshire, DE4 2HJ, United Kingdom
DOVE, Edward Craig RESIGNED	Director	26 Jul 2012	17 Oct 2023	England	March 1956	Unit 4, Baden Place, London, SE1 1YW, England
DUGGAN, Philip William Andrew RESIGNED	Director	07 Oct 2008	13 Jul 2016	United Kingdom	December 1966	8 Ramsdell Road, Elvetham Heath, Fleet, Hampshire, GU51 1DB
DUNBAR, Malcolm David RESIGNED	Director	11 Jun 2002	02 Oct 2007		July 1955	39 Granville Road, Oxted, Surrey, RH8 0BX
DYMOKE-MARR, Nicholas Piers Cyprian RESIGNED	Director	03 Oct 2006	19 Apr 2011	United Kingdom	March 1964	31 Long Meadows, Bramhope, Leeds, LS16 9DU
EADIE, Alastair Gordon RESIGNED	Director	31 May 1993	02 Oct 2007		June 1940	West Hall, Blackford, Yeovil, Somerset, BA22 7EB
ELKIN, Nicholas Roger RESIGNED	Director	12 Feb 2008	19 Apr 2011	United Kingdom	July 1972	9 East Arms Place, Hurley, Maidenhead, Berkshire, SL6 5LE
ELPHICK, Colin Henry RESIGNED	Director	31 May 1993	01 Aug 1994		June 1936	Bowling Alley Farm, Commonside, Alvanley, Cheshire, WA6 9HA
FREDERICKS, Jeffrey Michael RESIGNED	Director	23 Feb 1994	19 Apr 2011	England	April 1938	Barton St Mary, East Grinstead, West Sussex, RH19 3UB
GORDON CLARK, Francis Wyatt RESIGNED	Director	31 May 1993	20 Dec 2006		April 1935	Manor Farm House, Lasham, Alton, Hampshire, GU34 5SL
GOUGH, Raymond Clare RESIGNED	Director	31 May 1993	18 Sep 1996		January 1924	11 Greystones Drive, Reigate, Surrey, RH2 0HA
GRANT, David Edmond RESIGNED	Director	10 Apr 1996	19 Apr 2011	United Kingdom	November 1939	60 Chelsea Park Gardens, Chelsea, London, SW3 6AE
GREENWOOD, Rita Maria RESIGNED	Director	13 Jul 2016	16 Nov 2017	England	May 1968	Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
GUINNESS, Cecil Edward RESIGNED	Director	31 Mar 1993	21 Jan 1998	United Kingdom	June 1924	Huyton Fold, Windmill Road, Fulmer Village, Slough, Buckinghamshire, SL3 6HD
HAGHIGHI, Nader Ghanbarnejad RESIGNED	Director	10 Sep 1998	11 Jun 2002		December 1958	The Watermill, Ffrwd Road, Cefn Y Bedd, Flintshire, Clwyd, LL12 9SF
HAGHIGHI, Nader Ghanbarnejad RESIGNED	Director	07 Feb 1996	07 Oct 1997		December 1958	The Watermill, Ffrwd Road, Cefn Y Bedd, Flintshire, Clwyd, LL12 9SF
HALEWOOD, John Edward RESIGNED	Director	05 Nov 1994	10 Jun 2010	United Kingdom	May 1947	Hatton House, Hatton Hall Lane, Hatton Heath, Chester, CH3 9AP
HAMMOND, Michael Paul Holway RESIGNED	Director	01 Jun 1991	03 Oct 2000		March 1947	18 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
HASLAM, Paul Michael RESIGNED	Director	18 Jul 2024	20 Jul 2025	Portugal	March 1980	164, Rua Dr. Manuel Antonio Costa Matos, 164 Cond Jardins Birre, Cascais, Portugal
HASSLACHER, Austin Robert Roche RESIGNED	Director	01 Apr 1995	26 Jul 2012	United Kingdom	October 1941	Floudwood House, Froxfield, Petersfield, Hampshire, GU32 1DR
HASSLACHER, Peter Charles Hugh RESIGNED	Director	31 May 1993	16 Feb 1998		December 1928	Court Farm, Hedgerley, Slough, SL2 3UY
HAWES, Andrew James RESIGNED	Director	30 Jul 2013	19 Jul 2022	England	April 1964	52, Bermondsey Street, London, SE1 3UD, England
HAYWARD, Ralph RESIGNED	Director	31 May 1993	11 Jun 2002		May 1953	62 Clifton Road, Chesham Bois, Buckinghamshire, HP6 5PN
HESSEY, Gordon Alexander RESIGNED	Director	01 Jul 1993	03 Oct 2000	England	January 1945	78 Thurleigh Road, London, SW12 8UD
HEY, Charlotte Louise RESIGNED	Director	03 Oct 2006	03 Oct 2006	United Kingdom	March 1967	39a Huddlestone Road, London, NW2 5DL
HOLTER, Graham Paul RESIGNED	Director	06 Jun 2005	16 Nov 2006		April 1969	93 Milton Road, Eastbourne, East Sussex, BN21 1SN
HORSFALL, Peter Luke RESIGNED	Director	15 Jul 2014	21 Jul 2015	England	July 1972	The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, L36 6AD, England
HUNTER, Diana RESIGNED	Director	12 Apr 2016	16 Nov 2017	England	February 1968	1, Weston Road, Crewe, CW1 6BP, England
KEATING, Kathryn Dibble Andersen RESIGNED	Director	13 Jul 2021	17 Dec 2024	England	July 1986	Holton Park, Holton St. Mary, Colchester, CO7 6NN, England
KEMBER, Martin RESIGNED	Director	05 Feb 1994	19 Apr 2011	United Kingdom	January 1950	154 High Street, Deal, Kent, CT14 7BG
KING, Thomas Edward RESIGNED	Director	19 Jul 2018	13 Nov 2018	England	July 1978	Regal House, 70 London Road, Twickenham, TW1 3QS, England
LAIDLAW THOMSON, Hilary Dulcie RESIGNED	Director	20 Feb 1994	22 Apr 1999		July 1939	48 Sherbrooke Road, London, SW6 7QW
LANGAN, William Henry RESIGNED	Director	23 Feb 1994	20 Jun 2000		April 1939	Silver Heights Birling Park Avenue, Tunbridge Wells, Kent, TN2 5LQ
LAWRENCE, Guy Edward RESIGNED	Director	13 Jul 2016	31 Dec 2025	United Kingdom	February 1965	Centurion, Riverside Way, Camberley, Surrey, GU15 3YL, England
LESCHALLAS, Anthony Simon RESIGNED	Director	17 Feb 2000	19 Apr 2011	United Kingdom	July 1955	98, Monkton Deverill, Warminster, Wiltshire, BA12 7EX
MACFARLANE, Duncan Maclean RESIGNED	Director	11 Jun 1996	11 Jun 1996		May 1946	Cruachan Monkmead Lane, Pulborough, West Sussex, RH20 2NH
MACLEAN, Jillian Sarah RESIGNED	Director	13 Jul 2021	26 Feb 2024	England	November 1964	First Floor, The Sipping Room, West India Quay, 16 Hertsmere Rd, London, E14 4AX, United Kingdom
MAIR, Anthony Christopher RESIGNED	Director	10 Jun 2003	15 Jul 2014	United Kingdom	April 1948	D21 Montevetro, 100 Battersea Church Road, London, SW11 3YL
MALLABY, Peter John Antony RESIGNED	Director	31 May 1993	17 Feb 2000		July 1939	18 Gorst Road, London, SW11 6JE
MARCHWOOD, David George Staveley, Viscount RESIGNED	Director	25 Jan 1993	18 Nov 1999		May 1936	5 Buckingham Mews, London, SW1E 6NR
MASON, Christopher Wesley RESIGNED	Director	16 Nov 2017	13 Nov 2018	England	November 1953	Form 1 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA, England
MASON, Christopher Wesley RESIGNED	Director	20 Jun 2000	12 Apr 2016	England	November 1953	7 Brockhurst Lodge, Shortheath Road, Farnham, Surrey, GU9 8RT
MASON, Christopher Wesley RESIGNED	Director	31 May 1993	02 Jun 1994		November 1953	4 Fulvens, Rad Lane Abingerhammer, Dorking, Surrey, RH5 6RR
MILLS, Geoffrey Norman John RESIGNED	Director	20 Jun 2000	03 Oct 2006	United Kingdom	August 1958	Queen Annes Cottage, Foxwarren Park Redhill Road, Cobham, Surrey, KT11 1EG

HALDANE, Nicola Jane ACTIVE
Role: Secretary
Appointed on: 28 Nov 2024
Address: Unit 4, Unit 4, Baden Place, London, SE1 1YW, England

BAERNREUTHER, Jennie ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: Scotland
Date of birth: May 1983
Address: Ardenvohr, Montrose Road, Auchterarder, PH3 1BZ, Scotland

BARKER, Neil Peter ACTIVE
Role: Director
Appointed on: 13 Nov 2018
Country of Residence: England
Date of birth: July 1963
Address: Farm 1 17 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA, England

BEART, Nicola ACTIVE
Role: Director
Appointed on: 13 Jul 2021
Country of Residence: England
Date of birth: May 1970
Address: 17, Exeter Street, London, WC2E 7DU, England

BRAY, Ian David ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: England
Date of birth: June 1963
Address: 1, Broadlands Avenue, Shepperton, TW17 9DJ, England

BURRELL, Ian Anthony ACTIVE
Role: Director
Appointed on: 07 Aug 2023
Country of Residence: England
Date of birth: August 1969
Address: Unit 4, Baden Place, London, SE1 1YW, England

CAVILLA, Ryan John Norris ACTIVE
Role: Director
Appointed on: 20 Jul 2025
Country of Residence: England
Date of birth: May 1988
Address: 29, Linden Close, New Haw, Addlestone, KT15 3HG, England

CLAY, Timothy James ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 79, Russell Road, Woking, GU21 4UY, England

DIBBEN, Martin Stuart Remington ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: England
Date of birth: February 1963
Address: 15 Globe View House, 171 Blackfriars Road, London, SE1 8ER, England

EASTON, Hayley ACTIVE
Role: Director
Appointed on: 17 Dec 2024
Country of Residence: England
Date of birth: November 1989
Address: Unit 4, Baden Place, London, SE1 1YW, England

HAUGHTON, Georgina ACTIVE
Role: Director
Appointed on: 17 Dec 2024
Country of Residence: England
Date of birth: September 1986
Address: Unit 4, Baden Place, London, SE1 1YW, England

KNOLLYS, Benedict Anthony ACTIVE
Role: Director
Appointed on: 23 Apr 2026
Country of Residence: England
Date of birth: February 1971
Address: 1, Whitemans Green, Cuckfield, Haywards Heath, RH17 5HX, England

MARTINDALE, Susan Katrina ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: England
Date of birth: March 1961
Address: 2, Guild Close, Cropston, Leicester, LE7 7HT, England

WATSON, Antony David ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: England
Date of birth: April 1970
Address: 7, Cranes Drive, Surbiton, KT5 8AJ, England

WILLOUGHBY, Laura ACTIVE
Role: Director
Appointed on: 13 Jul 2021
Country of Residence: England
Date of birth: May 1974
Address: 30 Opus Studios, Plaistow Road, London, E13 0AQ, England

CAMPBELL, Michael Denis RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 09 Jun 2006
Address: 17 The Glebe, Prestwood, Great Missenden, Buckinghamshire, HP16 9DN

CARTER, James Ross RESIGNED
Role: Secretary
Appointed on: 21 Jun 2019
Resigned on: 17 Dec 2024
Address: Unit 4, Baden Place, London, SE1 1YW, England

COX, Peter David RESIGNED
Role: Secretary
Appointed on: 22 Apr 2013
Resigned on: 31 Dec 2017
Address: 39-45 Bermondsey Street, London, SE1 3XF

LOO, Cheng RESIGNED
Role: Secretary
Appointed on: 09 Jun 2006
Resigned on: 27 Nov 2011
Address: 133 Exeter Road, Harrow, Middlesex, HA2 9PG

NEWMAN, Paul RESIGNED
Role: Secretary
Appointed on: 28 Nov 2011
Resigned on: 22 Apr 2013
Address: 39-45 Bermondsey Street, London, SE1 3XF

OLDS, Keith Hector, Brigadier RESIGNED
Role: Secretary
Appointed on: 25 Jan 1993
Resigned on: 31 Aug 1995
Address: Yule Hill, Swallowcliffe, Salisbury, Wiltshire, SP3 5PW

PORTER, Christopher Charles RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 20 Jun 2019
Address: 39-45, Bermondsey Street, London, SE1 3XF, England

SKINNER, David Michael Benson RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 01 Sep 2001
Address: Owls Croft, Butcherfield Lane, Hartfield, East Sussex, TN7 4LD

ABELL, Thomas Quilter RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 15 Jul 1997
Date of birth: February 1929
Address: Rodneys, Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9BW

AMDOR, Gerald Louis RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 11 Jun 2002
Date of birth: October 1932
Address: 84 Keverstone Court, Manor Road, Bournemouth, Dorset, BH1 3BZ

BANKES-JONES, Michael RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 20 Dec 2006
Date of birth: November 1925
Address: The Orchards Church Street, Church Fenton, Tadcaster, North Yorkshire, LS24 9RD

BARKER, Pamela Jeanne RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 18 Feb 2003
Date of birth: July 1957
Address: 12 Turnstone House, Star Place, London, E1W 1AE

BARNARD, Lisa Jane RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 03 Oct 2000
Country of Residence: England
Date of birth: June 1964
Address: 78 Whitehall Park, London, N19 3TN

BARR, Terence Peter Jordan RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 10 Jun 2003
Date of birth: March 1945
Address: Hanwood 4 Covey Close, London, SW19 3EB

BARRETT, John Andrew RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 19 Apr 2011
Country of Residence: England
Date of birth: July 1948
Address: East Claydon House, Claydon, Lechlade, Gloucestershire, GL7 3DS

BERRY, Simon George Francis Graham RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 19 Apr 2011
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 4, Foster Road, London, W4 4NY

BIDWELL, Edward RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 21 Jan 1998
Date of birth: November 1905
Address: Lynford Holmesdale Road, South Nutfield, Surrey, RH1 4JE

BILLINGE, Roderick Clive RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 01 Jul 1994
Date of birth: January 1948
Address: Moss Side Corner, Colmore Lane Kingwood Common, Henley On Thames, Oxon, RG9 5LX

BOWKER, Paul Henry RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 09 Jun 2004
Date of birth: August 1962
Address: 90 St Anns Hill, London, SW18 2RP

BOYES, Graham William RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 10 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1957
Address: C36 Albion Riverside, Hester Road, London, SW11 4AR

BRAMPTON, Michelle Elizabeth RESIGNED
Role: Director
Appointed on: 13 Oct 2018
Resigned on: 19 Feb 2021
Country of Residence: England
Date of birth: March 1972
Address: Regal House, London Road, Twickenham, TW1 3QS, England

BREEN, William Anthony James Pitt RESIGNED
Role: Director
Appointed on: 06 Oct 2009
Resigned on: 26 Jul 2012
Country of Residence: Uk
Date of birth: December 1947
Address: The Georgian Cottage, Wadhurst Road, Frant, Tunbridge Wells, Kent, TN3 9EH

BROADBENT, John Michael RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 10 Sep 1997
Date of birth: May 1927
Address: 87 Rosebank, London, SW6 6LJ

BROWN, Percival RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 30 Sep 1999
Date of birth: March 1928
Address: 130 Ebury Street, London, SW1W 9QQ

BURR, Christopher Stephen RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 10 Jul 2006
Date of birth: August 1951
Address: 20 Chepstow Place, London, W2 4TA

BUTLER ADAMS, David Bernard RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 30 Oct 2009
Date of birth: January 1939
Address: The Old Rectory, Holtby York, YO19 5UD

CALDER, Brian William RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 10 Jun 2003
Date of birth: July 1945
Address: Ashdale 46 Monreith Road, Newlands, Glasgow, Lanarkshire, G43 2NZ

CAMBOURNAC, Gilles RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 10 Jun 2003
Date of birth: July 1947
Address: 8 Cornwall Mews South, London, SW7 4RZ

CARSON, Christopher RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 30 Jul 2013
Country of Residence: England
Date of birth: August 1947
Address: Palm House, 163 Park Road, Teddington, Middlesex, TW11 0BP

CHRISTENSEN, Troy RESIGNED
Role: Director
Appointed on: 19 Jul 2018
Resigned on: 17 Oct 2023
Country of Residence: England
Date of birth: June 1966
Address: 23, Cumberland Avenue, Park Royal, London, NW10 7RX, England

CLARK, Stephen Howard RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 19 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 3 Little Mill Cottage, Underling Lane, Marden, Kent, TN12 9AU

CLEVELY, Rupert John RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 15 Jan 2002
Country of Residence: England
Date of birth: May 1957
Address: Tanners River, Petworth, West Sussex, GU28 9AY

COCKERAM, James Alexander Neil RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 12 Feb 2008
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Little Eaves, Givons Grove, Leatherhead, Surrey, KT22 8LX

COTTRELL, Michael Noel Francis RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Oct 1996
Date of birth: December 1938
Address: Laurenden Forstal, Challock Lees, Ashford, Kent, TN25 4AU

DANE, Michael Glyn RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 20 Jun 2000
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Abbots Holt Cottage, Tilford Road, Farnham, Surrey, GU10 2DE

DAVIS, Christian Richard RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 10 Jun 2009
Date of birth: March 1954
Address: 143 Woodcote Valley Road, Purley, Surrey, CR8 3BN

DAVIS, Christian Richard RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 11 Jun 2002
Date of birth: March 1954
Address: 143 Woodcote Valley Road, Purley, Surrey, CR8 3BN

DAVY, James Richard John RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 16 Nov 2006
Date of birth: June 1967
Address: 110 Chestnut Grove, London, SW12 8JJ

DAVY, John Sydney Victor RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 21 Feb 2001
Country of Residence: England
Date of birth: February 1930
Address: Broadmead, Broadmead Road Cartbridge, Send, Surrey, GU23 7AD

DEE, Anthony Francis RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 30 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Longlands Chestlion Lane, Clanfield, Oxfordshire, OX18 2PA

DICKSON, John Chambre RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 21 Jan 1998
Date of birth: August 1924
Address: Clayton Cottage Sharoe Green Lane, Fulwood, Preston, PR2 4EJ

DIFFORD, Simon Newlyn RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 20 Jul 2025
Country of Residence: England
Date of birth: November 1965
Address: 10, Office2. Stancliffe House, Molyneux Business Park, Whitworth Road, Darley Dale, Derbyshire, DE4 2HJ, United Kingdom

DOVE, Edward Craig RESIGNED
Role: Director
Appointed on: 26 Jul 2012
Resigned on: 17 Oct 2023
Country of Residence: England
Date of birth: March 1956
Address: Unit 4, Baden Place, London, SE1 1YW, England

DUGGAN, Philip William Andrew RESIGNED
Role: Director
Appointed on: 07 Oct 2008
Resigned on: 13 Jul 2016
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 8 Ramsdell Road, Elvetham Heath, Fleet, Hampshire, GU51 1DB

DUNBAR, Malcolm David RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 02 Oct 2007
Date of birth: July 1955
Address: 39 Granville Road, Oxted, Surrey, RH8 0BX

DYMOKE-MARR, Nicholas Piers Cyprian RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 19 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 31 Long Meadows, Bramhope, Leeds, LS16 9DU

EADIE, Alastair Gordon RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 02 Oct 2007
Date of birth: June 1940
Address: West Hall, Blackford, Yeovil, Somerset, BA22 7EB

ELKIN, Nicholas Roger RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 19 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 9 East Arms Place, Hurley, Maidenhead, Berkshire, SL6 5LE

ELPHICK, Colin Henry RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 01 Aug 1994
Date of birth: June 1936
Address: Bowling Alley Farm, Commonside, Alvanley, Cheshire, WA6 9HA

FREDERICKS, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 19 Apr 2011
Country of Residence: England
Date of birth: April 1938
Address: Barton St Mary, East Grinstead, West Sussex, RH19 3UB

GORDON CLARK, Francis Wyatt RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 20 Dec 2006
Date of birth: April 1935
Address: Manor Farm House, Lasham, Alton, Hampshire, GU34 5SL

GOUGH, Raymond Clare RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 18 Sep 1996
Date of birth: January 1924
Address: 11 Greystones Drive, Reigate, Surrey, RH2 0HA

GRANT, David Edmond RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 19 Apr 2011
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 60 Chelsea Park Gardens, Chelsea, London, SW3 6AE

GREENWOOD, Rita Maria RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 16 Nov 2017
Country of Residence: England
Date of birth: May 1968
Address: Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England

GUINNESS, Cecil Edward RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 21 Jan 1998
Country of Residence: United Kingdom
Date of birth: June 1924
Address: Huyton Fold, Windmill Road, Fulmer Village, Slough, Buckinghamshire, SL3 6HD

HAGHIGHI, Nader Ghanbarnejad RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 11 Jun 2002
Date of birth: December 1958
Address: The Watermill, Ffrwd Road, Cefn Y Bedd, Flintshire, Clwyd, LL12 9SF

HAGHIGHI, Nader Ghanbarnejad RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 07 Oct 1997
Date of birth: December 1958
Address: The Watermill, Ffrwd Road, Cefn Y Bedd, Flintshire, Clwyd, LL12 9SF

HALEWOOD, John Edward RESIGNED
Role: Director
Appointed on: 05 Nov 1994
Resigned on: 10 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Hatton House, Hatton Hall Lane, Hatton Heath, Chester, CH3 9AP

HAMMOND, Michael Paul Holway RESIGNED
Role: Director
Appointed on: 01 Jun 1991
Resigned on: 03 Oct 2000
Date of birth: March 1947
Address: 18 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ

HASLAM, Paul Michael RESIGNED
Role: Director
Appointed on: 18 Jul 2024
Resigned on: 20 Jul 2025
Country of Residence: Portugal
Date of birth: March 1980
Address: 164, Rua Dr. Manuel Antonio Costa Matos, 164 Cond Jardins Birre, Cascais, Portugal

HASSLACHER, Austin Robert Roche RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 26 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Floudwood House, Froxfield, Petersfield, Hampshire, GU32 1DR

HASSLACHER, Peter Charles Hugh RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 16 Feb 1998
Date of birth: December 1928
Address: Court Farm, Hedgerley, Slough, SL2 3UY

HAWES, Andrew James RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 19 Jul 2022
Country of Residence: England
Date of birth: April 1964
Address: 52, Bermondsey Street, London, SE1 3UD, England

HAYWARD, Ralph RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 11 Jun 2002
Date of birth: May 1953
Address: 62 Clifton Road, Chesham Bois, Buckinghamshire, HP6 5PN

HESSEY, Gordon Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 03 Oct 2000
Country of Residence: England
Date of birth: January 1945
Address: 78 Thurleigh Road, London, SW12 8UD

HEY, Charlotte Louise RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 03 Oct 2006
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 39a Huddlestone Road, London, NW2 5DL

HOLTER, Graham Paul RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 16 Nov 2006
Date of birth: April 1969
Address: 93 Milton Road, Eastbourne, East Sussex, BN21 1SN

HORSFALL, Peter Luke RESIGNED
Role: Director
Appointed on: 15 Jul 2014
Resigned on: 21 Jul 2015
Country of Residence: England
Date of birth: July 1972
Address: The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, L36 6AD, England

HUNTER, Diana RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 16 Nov 2017
Country of Residence: England
Date of birth: February 1968
Address: 1, Weston Road, Crewe, CW1 6BP, England

KEATING, Kathryn Dibble Andersen RESIGNED
Role: Director
Appointed on: 13 Jul 2021
Resigned on: 17 Dec 2024
Country of Residence: England
Date of birth: July 1986
Address: Holton Park, Holton St. Mary, Colchester, CO7 6NN, England

KEMBER, Martin RESIGNED
Role: Director
Appointed on: 05 Feb 1994
Resigned on: 19 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 154 High Street, Deal, Kent, CT14 7BG

KING, Thomas Edward RESIGNED
Role: Director
Appointed on: 19 Jul 2018
Resigned on: 13 Nov 2018
Country of Residence: England
Date of birth: July 1978
Address: Regal House, 70 London Road, Twickenham, TW1 3QS, England

LAIDLAW THOMSON, Hilary Dulcie RESIGNED
Role: Director
Appointed on: 20 Feb 1994
Resigned on: 22 Apr 1999
Date of birth: July 1939
Address: 48 Sherbrooke Road, London, SW6 7QW

LANGAN, William Henry RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 20 Jun 2000
Date of birth: April 1939
Address: Silver Heights Birling Park Avenue, Tunbridge Wells, Kent, TN2 5LQ

LAWRENCE, Guy Edward RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Centurion, Riverside Way, Camberley, Surrey, GU15 3YL, England

LESCHALLAS, Anthony Simon RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 19 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 98, Monkton Deverill, Warminster, Wiltshire, BA12 7EX

MACFARLANE, Duncan Maclean RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 11 Jun 1996
Date of birth: May 1946
Address: Cruachan Monkmead Lane, Pulborough, West Sussex, RH20 2NH

MACLEAN, Jillian Sarah RESIGNED
Role: Director
Appointed on: 13 Jul 2021
Resigned on: 26 Feb 2024
Country of Residence: England
Date of birth: November 1964
Address: First Floor, The Sipping Room, West India Quay, 16 Hertsmere Rd, London, E14 4AX, United Kingdom

MAIR, Anthony Christopher RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 15 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1948
Address: D21 Montevetro, 100 Battersea Church Road, London, SW11 3YL

MALLABY, Peter John Antony RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 17 Feb 2000
Date of birth: July 1939
Address: 18 Gorst Road, London, SW11 6JE

MARCHWOOD, David George Staveley, Viscount RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 18 Nov 1999
Date of birth: May 1936
Address: 5 Buckingham Mews, London, SW1E 6NR

MASON, Christopher Wesley RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 13 Nov 2018
Country of Residence: England
Date of birth: November 1953
Address: Form 1 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA, England

MASON, Christopher Wesley RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 12 Apr 2016
Country of Residence: England
Date of birth: November 1953
Address: 7 Brockhurst Lodge, Shortheath Road, Farnham, Surrey, GU9 8RT

MASON, Christopher Wesley RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 02 Jun 1994
Date of birth: November 1953
Address: 4 Fulvens, Rad Lane Abingerhammer, Dorking, Surrey, RH5 6RR

MILLS, Geoffrey Norman John RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 03 Oct 2006
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Queen Annes Cottage, Foxwarren Park Redhill Road, Cobham, Surrey, KT11 1EG

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