CAMELOT UK LOTTERIES LIMITED

Company summary

Company number: 02822203
Status: ACTIVE
Incorporated / age: 27 May 199333 years
Registered office: 37-39 Clarendon Road, Watford, WD17 1JA, England
Accounts due: 31 December 2026
Confirmation statement due: 3 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
37-39 Clarendon Road, Watford, WD17 1JA, England
Nature of business
Gambling and betting activities
Previous company names
CAMELOT GROUP LIMITED
CAMELOT GROUP PLC
BARLEYGREEN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CAMELOT UK LOTTERIES LIMITED

Company summary

Company number: 02822203
Status: ACTIVE
Incorporated / age: 27 May 199333 years
Registered office: 37-39 Clarendon Road, Watford, WD17 1JA, England
Accounts due: 31 December 2026
Confirmation statement due: 3 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
37-39 Clarendon Road, Watford, WD17 1JA, England
Nature of business
Gambling and betting activities
Previous company names
CAMELOT GROUP LIMITED
CAMELOT GROUP PLC
BARLEYGREEN LIMITED

Officer details

Showing 100 of 108 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHVATAL, Robert ACTIVE	Director	05 Feb 2023		Switzerland	August 1968	37-39, Clarendon Road, Watford, WD17 1JA, England
KOHLMAYER, Katarina ACTIVE	Director	05 Feb 2023		Czech Republic	December 1967	37-39, Clarendon Road, Watford, WD17 1JA, England
MORTON, Kenneth Robert ACTIVE	Director	05 Feb 2023		United Kingdom	October 1980	37-39, Clarendon Road, Watford, WD17 1JA, England
DILLON, John Edward Michael RESIGNED	Secretary	30 Jul 2010	01 Feb 2024			Tolpits Lane, Watford, Hertfordshire, WD18 9RN
HARRIS, David RESIGNED	Secretary	01 Feb 2024	19 Apr 2024			54, Wormholt Road, London, W12 0LS, England
MARCUS, Gillian Diane RESIGNED	Secretary	11 Feb 1994	30 Jul 2010			66, Waxwell Lane, Pinner, Middlesex, HA5 3EU
MURPHY, Peter Christopher Morrell RESIGNED	Secretary	24 Sep 1993	12 Feb 1994			32 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 May 1993	24 Sep 1993			10 Upper Bank Street, London, E14 5JJ
ACHER, Gerald, Sir RESIGNED	Director	11 Sep 2002	31 Aug 2015	United Kingdom	April 1945	Church Stile House, Church Street, Cobham, Surrey, KT11 3AG
ANDRE, Steven Wayne RESIGNED	Director	21 Nov 2007	05 Aug 2008	England	September 1961	3 Mayfield Gardens, Shrewsbury, SY2 6PZ
BADDELEY, Julie Margaret RESIGNED	Director	01 Oct 2008	08 Jul 2010	England	March 1951	Flat 8 Browning House, 29 De Vere Gardens, London, W8 5AW
BAKER, Mary Elizabeth RESIGNED	Director	20 Jan 1994	30 Jun 1998		February 1937	4 Royal Mint Court, London, EC3N 4HJ
BENNETT, John Hamish RESIGNED	Director	01 Dec 2000	17 May 2007	England	December 1944	4 Thorn Tree Court, Parkview Road, London, W5 2JB
BLAKEMORE, Dominic William RESIGNED	Director	24 Sep 2008	08 Jul 2010	United Kingdom	June 1969	40, Winterbrook Road, London, SE24 9JA, United Kingdom
BOTTING, Elizabeth Louise RESIGNED	Director	01 Mar 1999	08 Jul 2010	United Kingdom	September 1939	Gable House, High Street, Broadway, Worcestershire, WR12 7AL
BROCKLEHURST, Neil James RESIGNED	Director	05 Feb 2023	01 Feb 2024	United Kingdom	July 1976	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
BROWN, Austen Patrick, Sir RESIGNED	Director	08 Jul 2010	28 Jun 2018	United Kingdom	April 1940	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
BURKE, Simon Paul RESIGNED	Director	04 Sep 2023	30 Jun 2024	United Kingdom	August 1958	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
BURSTEIN, Alex Steven RESIGNED	Director	03 Feb 1994	08 Feb 1994		July 1949	71 Water Way, Barrington, Rhode Island, RI 02806, Usa
BUTLER, James, Sir RESIGNED	Director	03 Feb 1994	30 Nov 2002	England	March 1929	Littleton House, Crawley, Winchester, Hampshire, SO21 2QF
CHARLTON, Peter John RESIGNED	Nominee Director	27 May 1993	24 Sep 1993		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CHRISTOU, Richard RESIGNED	Director	11 Mar 1994	03 Jul 1995		October 1944	69 Chandos Avenue, Whetstone, London, N20 9EG
CLARK, David Ellery RESIGNED	Director	03 Feb 1994	03 Feb 2003	United Kingdom	April 1940	Flat 11 The Porticos, 53-59 Belsize Avenue, London, NW3 4BN
CLARK, Michael Archibald Campbell RESIGNED	Director	01 Jan 1997	08 Jul 2010	Usa	August 1947	20 Redington Road, London, NW3 7RG
COE, Sebastian, Lord RESIGNED	Director	05 Feb 2023	01 Feb 2024	France	September 1956	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
COPE, Jeremy Ewart RESIGNED	Director	17 Jan 2000	24 Sep 2003	England	November 1951	24 Auckland Road, London, SE19 2DJ
COUSINS, Charles Martin RESIGNED	Director	08 Mar 1994	11 Mar 1994		August 1939	31 Gowan Avenue, London, SW6 6RH
CROZIER, Adam Alexander RESIGNED	Director	01 Feb 2007	31 Mar 2010	United Kingdom	January 1964	Hereford House, 3 Beechwood Avenue, Weybridge, Surrey, KT13 9TF
CULLEN, Leslie Gray RESIGNED	Director	11 Mar 1994	29 Feb 1996	United Kingdom	January 1952	32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
DASANI, Shatish Damodar RESIGNED	Director	17 Aug 2005	25 Jun 2008	United Kingdom	March 1962	60 Eastbury Road, Northwood, Middlesex, HA6 3AW
DEARING, Ronald Ernest, Lord RESIGNED	Director	08 Dec 1993	27 Apr 1995		July 1930	Cumbrae Upper Brighton Road, Surbiton, Kingston On Thames, Surrey, KT6 6JY
DUNCAN, Andrew John RESIGNED	Director	01 Nov 2014	21 Jun 2017	United Kingdom	July 1962	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
ELSBURY, David Clark RESIGNED	Director	01 Apr 1995	25 Jan 1999		January 1936	5 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 7SJ
FLUKER, Christine Louise RESIGNED	Director	01 Dec 2009	08 Jul 2010	United Kingdom	June 1953	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
FLUKER, Christine Louise RESIGNED	Director	30 Jun 2002	17 Aug 2005	United Kingdom	June 1953	Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
GALLAGHER, Mark RESIGNED	Director	25 May 2005	28 Sep 2007		July 1970	55 Queens Gardens, London, W2
GIBSON, Alan James RESIGNED	Director	02 Nov 1998	15 Aug 2000	United Kingdom	July 1955	Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
GRADE, Michael Ian RESIGNED	Director	31 Jan 2000	14 May 2004	England	March 1943	6 Westover Road, London, SW18 2RG
HAINES, David John RESIGNED	Director	29 May 2005	14 Dec 2005		May 1960	Kaiser-Friedrich-Ring 75, Dusseldorf, 405747
HARRIS, Brian RESIGNED	Director	15 Jul 2009	08 Jul 2010	United Kingdom	June 1947	Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
HARRISON, Ernest Thomas, Sir RESIGNED	Director	03 Feb 1994	09 Feb 2000		May 1926	Mackenzies, Tilford, Farnham, Surrey, GU10 2ED
HAWKINS, Norman Stanley RESIGNED	Director	24 Sep 1993	30 Sep 1996		January 1937	Turnpike Close, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AP
HOLLEY, Robert Victor RESIGNED	Director	24 Sep 1993	01 Feb 2001	Uk	February 1940	The Copse, Mill Lane Kidmore End, Reading, Berkshire, RG4 9HA
HOLLINGWORTH, Paul Robert RESIGNED	Director	22 Feb 2001	30 Jun 2002		April 1960	52a Wimbledon Park Road, London, SW18 5SH
HORNE, David Robert Geoffrey RESIGNED	Director	07 Nov 2005	10 Mar 2009	Britain	February 1954	The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA
HORTON-MASTIN, Amanda Susannah Louise RESIGNED	Director	05 Feb 2023	01 Feb 2024	England	January 1962	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
HOWE, John Francis RESIGNED	Director	24 Jul 2006	08 Jul 2010	England	January 1944	24 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA
HURD WOOD, Richard William RESIGNED	Director	25 May 2005	31 Oct 2007		May 1954	Flat 22, South Block, County Hall, 1a Belvedere Road, London, SE1 7GB
HUSSEY, James Arthur RESIGNED	Director	25 May 2006	08 Jul 2010	United Kingdom	August 1961	The Old Rectory, Dyer Lane, Wylye, Warminster, BA12 0RN
ILLSLEY, Anthony Kim RESIGNED	Director	09 Feb 2011	28 Jun 2018	United Kingdom	July 1956	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
JANSA, Nicolas James RESIGNED	Director	06 May 2021	05 Feb 2023	United Kingdom	May 1973	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
JINKS, David RESIGNED	Director	11 Mar 1994	31 Dec 1994		March 1935	10 Prae Close, St Albans, Hertfordshire, AL3 4SF
JINKS, David RESIGNED	Director	03 Feb 1994	08 Feb 1994		March 1935	10 Prae Close, St Albans, Hertfordshire, AL3 4SF
JONES, Anthony David RESIGNED	Director	19 Dec 2000	22 Apr 2005	England	August 1959	14 Brownhill Crescent, Rothley, Leicestershire, LE7 7LA
KACHKO, Ilya RESIGNED	Director	05 Dec 2013	05 Feb 2023	Canada	August 1979	5650, Yonge Street, 7th Floor, Toronto, Ontario, M2M 4H5, Canada
KAPPLER, David John RESIGNED	Director	01 Jan 1995	13 Apr 2004	England	March 1947	Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB
KAYE, James Maxwell RESIGNED	Director	11 Mar 1994	31 Mar 1995		August 1937	Hill Cottage 3 Cock-A-Dobby, Sandhurst, Camberley, Surrey, GU17 8LB
KELLY, David Thomas, Dr RESIGNED	Director	10 May 2022	05 Feb 2023	England	September 1963	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
KELLY, David Thomas, Dr RESIGNED	Director	13 Nov 2014	09 May 2019	England	September 1963	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
KENNEDY, Iain Alexander RESIGNED	Director	22 Jun 2016	21 Sep 2016	United Kingdom	August 1969	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
KING, Stephen Anthony, Mr RESIGNED	Director	15 Jul 2008	25 Nov 2009	United Kingdom	October 1960	24 Bernard Gardens, Wimbledon, London, SW19 7BE
KING, Stephen Anthony, Mr RESIGNED	Director	10 Sep 2004	25 May 2006	United Kingdom	October 1960	24 Bernard Gardens, Wimbledon, London, SW19 7BE
KOZUN, Wayne RESIGNED	Director	08 Jul 2010	26 Oct 2016	Canada	July 1965	5650, Yonge Street, Suite 700, Toronto, Ontario, Canada
LAGOMARSINO, Antoine Jean-Baptiste RESIGNED	Director	10 Mar 2009	08 Jul 2010	Uk	March 1950	Wingmore Lodge, 13 York Road, Weybridge, Surrey, KT13 9DX
LAING, Richard George RESIGNED	Director	29 Feb 1996	27 Jul 1999	England	February 1954	Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW
LORD IMBERT OF NEW ROMNEY RESIGNED	Director	20 Jan 1994	30 Sep 2001		April 1933	38 Bathgate Road, Wimbledon, London, SW19 5PJ
MAKIN, David Neil RESIGNED	Director	14 Jul 2005	31 Jan 2008	United Kingdom	October 1946	Field House, Bibsworth Lane, Broadway, Worcestershire, WR12 7AJ
MARSHALL, John Jeremy Seymour RESIGNED	Director	03 Feb 1994	30 Mar 1998		April 1938	Willow House, High Street, Bourn, Cambridge, Cambirdgeshire, CB23 2SQ
MCGOWAN, Robert Graeme RESIGNED	Director	23 Sep 1998	10 Sep 2004	United Kingdom	April 1951	6 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ
MCINNES, Ross Lachlan RESIGNED	Director	11 Dec 2000	30 Jun 2005		March 1954	2 Rue Du Colonel Combes, Paris, 75007, FOREIGN, France
MIDDLETON, Peter Edward, Sir RESIGNED	Director	23 Sep 2004	08 Jul 2010	United Kingdom	April 1934	Camelot Group Plc, Tolpits Lane, Watford, Hertfordshire, WD18 9RN
MILLS, David John RESIGNED	Director	24 Sep 2003	31 Dec 2005	United Kingdom	February 1944	The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY
MILLS, Keith Edward, Sir RESIGNED	Director	05 Feb 2023	30 Jun 2024	England	May 1950	The Grange, Franks Hollow Road, Bidborough, Tunbridge Wells, TN3 0UD, England
MOUSSEAU, Andre Guy RESIGNED	Director	23 Sep 2010	10 Sep 2012	Canada	November 1977	Suite 700, 5650 Yonge Street, Toronto, Ontario, M2M 4H5, Canada
MUCH, Ian Fraser Robert RESIGNED	Director	27 Jul 1999	22 Feb 2001		September 1944	Bradshott Hall, Bradshott, Liss, Hampshire, GU33 6DD
MURPHY, Peter Christopher Morrell RESIGNED	Director	24 Sep 1993	01 Feb 2001		October 1956	Westdene, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QG
O'DRISCOLL, Ian RESIGNED	Director	27 Nov 2008	15 Jul 2009		March 1954	Two Goods House, Moorside, Marnhull, Dorset, DT10 1HQ
PUGH, Jonathan Martin RESIGNED	Director	01 Oct 2007	08 Jul 2010	England	August 1968	52 Downage, London, NW4 1AH
RAILTON, Nigel RESIGNED	Director	21 Nov 2017	05 Feb 2023	England	January 1967	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
RAILTON, Nigel RESIGNED	Director	01 Jan 2006	08 Jul 2010	England	January 1967	Tudor Lodge / 2, Overchess Ridge, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SF
RICHARDS, Martin Edgar RESIGNED	Nominee Director	27 May 1993	24 Sep 1993		February 1943	89 Thurleigh Road, London, SW12 8TY
RIGG, David John Kilshaw RESIGNED	Director	24 Sep 1993	03 Oct 1997		May 1948	134 St Leonards Road, Sheen, London, SW14 7NN
ROBERTSON, Hugh Michael, Sir RESIGNED	Director	28 Jun 2018	05 Feb 2023	United Kingdom	October 1962	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
ROBINSON, Timothy Michael RESIGNED	Director	21 Feb 2002	08 Jul 2010	England	August 1963	Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
ROWE, Sarah Jane RESIGNED	Director	13 Nov 2014	05 Feb 2023	Canada	April 1959	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
ROWLEY, Robert Oscar RESIGNED	Director	08 Sep 2015	05 Feb 2023	England	August 1949	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
RUSSELL, George, Sir RESIGNED	Director	27 Apr 1995	26 Jan 2002	United Kingdom	October 1935	46 Downshire Hill, Hampstead, London, NW3 1NX
SANTARELLI, Stefano RESIGNED	Director	05 Dec 2019	30 Apr 2021	United Kingdom	January 1981	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
SIENNA, Lino Louis RESIGNED	Director	08 Jul 2010	22 Jun 2016	Canada	December 1951	5650, Yonge Street, Suite 700, Toronto, Ontario, Canada
SILLITOE, David Enoch RESIGNED	Director	03 May 2001	31 Jan 2007	United Kingdom	April 1952	14 Burchett Coppice, Finchampstead, Wokingham, Berkshire, RG40 3PE
SLIPMAN, Susan RESIGNED	Director	19 Dec 2000	18 Oct 2002	England	August 1949	41 Wheathill Road, London, SE20 7XQ
SMITH, Philip Anthony RESIGNED	Director	15 Feb 2002	05 Feb 2007	England	May 1955	The Shard, Well Hill, Minchinhampton, Gloucestershire, GL6 9AA
SNOWDEN, Guy Bernhard RESIGNED	Director	03 Feb 1994	02 Feb 1998		September 1945	4080 Ibis Circle, Boca Raton, Florida, 33431 Usa, FOREIGN
STOKES, Elizabeth Anne RESIGNED	Director	27 Nov 2008	15 Jul 2009	England	April 1965	Heath House, 60, Heath Road, Bedworth, Warwickshire, CV12 0AP
SWINDELL, Clare Lester RESIGNED	Director	25 Sep 2019	01 Feb 2024	England	June 1969	Magdalen House, Tolpits Lane, Watford, WD18 9RN, England
TAYLOR, Andrew Jonathan Mark RESIGNED	Director	22 Jun 2016	05 Dec 2019	United Kingdom	February 1961	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
TAYLOR, Matthew RESIGNED	Director	11 Sep 2002	03 Sep 2003	United Kingdom	December 1960	34 Claylands Road, London, SW8 1NZ
THOMPSON, Ila Dianne RESIGNED	Director	03 Feb 1997	31 Oct 2014	United Kingdom	December 1950	Blacksmiths Cottage, Village Road, Denham, Bucks, UB9 5BE
THOMSON, Mark David RESIGNED	Director	01 Jan 2002	08 Jul 2010	United Kingdom	June 1962	12 Smitham Downs Road, West Purley, Surrey, CR8 4NA
TILLING, Jennelle Lisa RESIGNED	Director	27 Sep 2018	01 Feb 2024	England	June 1969	Tolpits Lane, Watford, Hertfordshire, WD18 9RN

CHVATAL, Robert ACTIVE
Role: Director
Appointed on: 05 Feb 2023
Country of Residence: Switzerland
Date of birth: August 1968
Address: 37-39, Clarendon Road, Watford, WD17 1JA, England

KOHLMAYER, Katarina ACTIVE
Role: Director
Appointed on: 05 Feb 2023
Country of Residence: Czech Republic
Date of birth: December 1967
Address: 37-39, Clarendon Road, Watford, WD17 1JA, England

MORTON, Kenneth Robert ACTIVE
Role: Director
Appointed on: 05 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 37-39, Clarendon Road, Watford, WD17 1JA, England

DILLON, John Edward Michael RESIGNED
Role: Secretary
Appointed on: 30 Jul 2010
Resigned on: 01 Feb 2024
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

HARRIS, David RESIGNED
Role: Secretary
Appointed on: 01 Feb 2024
Resigned on: 19 Apr 2024
Address: 54, Wormholt Road, London, W12 0LS, England

MARCUS, Gillian Diane RESIGNED
Role: Secretary
Appointed on: 11 Feb 1994
Resigned on: 30 Jul 2010
Address: 66, Waxwell Lane, Pinner, Middlesex, HA5 3EU

MURPHY, Peter Christopher Morrell RESIGNED
Role: Secretary
Appointed on: 24 Sep 1993
Resigned on: 12 Feb 1994
Address: 32 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 May 1993
Resigned on: 24 Sep 1993
Address: 10 Upper Bank Street, London, E14 5JJ

ACHER, Gerald, Sir RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Church Stile House, Church Street, Cobham, Surrey, KT11 3AG

ANDRE, Steven Wayne RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 05 Aug 2008
Country of Residence: England
Date of birth: September 1961
Address: 3 Mayfield Gardens, Shrewsbury, SY2 6PZ

BADDELEY, Julie Margaret RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: March 1951
Address: Flat 8 Browning House, 29 De Vere Gardens, London, W8 5AW

BAKER, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 30 Jun 1998
Date of birth: February 1937
Address: 4 Royal Mint Court, London, EC3N 4HJ

BENNETT, John Hamish RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 17 May 2007
Country of Residence: England
Date of birth: December 1944
Address: 4 Thorn Tree Court, Parkview Road, London, W5 2JB

BLAKEMORE, Dominic William RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 40, Winterbrook Road, London, SE24 9JA, United Kingdom

BOTTING, Elizabeth Louise RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1939
Address: Gable House, High Street, Broadway, Worcestershire, WR12 7AL

BROCKLEHURST, Neil James RESIGNED
Role: Director
Appointed on: 05 Feb 2023
Resigned on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

BROWN, Austen Patrick, Sir RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 28 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

BURKE, Simon Paul RESIGNED
Role: Director
Appointed on: 04 Sep 2023
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

BURSTEIN, Alex Steven RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 08 Feb 1994
Date of birth: July 1949
Address: 71 Water Way, Barrington, Rhode Island, RI 02806, Usa

BUTLER, James, Sir RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 30 Nov 2002
Country of Residence: England
Date of birth: March 1929
Address: Littleton House, Crawley, Winchester, Hampshire, SO21 2QF

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 27 May 1993
Resigned on: 24 Sep 1993
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CHRISTOU, Richard RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 03 Jul 1995
Date of birth: October 1944
Address: 69 Chandos Avenue, Whetstone, London, N20 9EG

CLARK, David Ellery RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 03 Feb 2003
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Flat 11 The Porticos, 53-59 Belsize Avenue, London, NW3 4BN

CLARK, Michael Archibald Campbell RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 08 Jul 2010
Country of Residence: Usa
Date of birth: August 1947
Address: 20 Redington Road, London, NW3 7RG

COE, Sebastian, Lord RESIGNED
Role: Director
Appointed on: 05 Feb 2023
Resigned on: 01 Feb 2024
Country of Residence: France
Date of birth: September 1956
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

COPE, Jeremy Ewart RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 24 Sep 2003
Country of Residence: England
Date of birth: November 1951
Address: 24 Auckland Road, London, SE19 2DJ

COUSINS, Charles Martin RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 11 Mar 1994
Date of birth: August 1939
Address: 31 Gowan Avenue, London, SW6 6RH

CROZIER, Adam Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Hereford House, 3 Beechwood Avenue, Weybridge, Surrey, KT13 9TF

CULLEN, Leslie Gray RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 29 Feb 1996
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE

DASANI, Shatish Damodar RESIGNED
Role: Director
Appointed on: 17 Aug 2005
Resigned on: 25 Jun 2008
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 60 Eastbury Road, Northwood, Middlesex, HA6 3AW

DEARING, Ronald Ernest, Lord RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 27 Apr 1995
Date of birth: July 1930
Address: Cumbrae Upper Brighton Road, Surbiton, Kingston On Thames, Surrey, KT6 6JY

DUNCAN, Andrew John RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 21 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

ELSBURY, David Clark RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 25 Jan 1999
Date of birth: January 1936
Address: 5 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 7SJ

FLUKER, Christine Louise RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

FLUKER, Christine Louise RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 17 Aug 2005
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ

GALLAGHER, Mark RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 28 Sep 2007
Date of birth: July 1970
Address: 55 Queens Gardens, London, W2

GIBSON, Alan James RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 15 Aug 2000
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY

GRADE, Michael Ian RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 14 May 2004
Country of Residence: England
Date of birth: March 1943
Address: 6 Westover Road, London, SW18 2RG

HAINES, David John RESIGNED
Role: Director
Appointed on: 29 May 2005
Resigned on: 14 Dec 2005
Date of birth: May 1960
Address: Kaiser-Friedrich-Ring 75, Dusseldorf, 405747

HARRIS, Brian RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH

HARRISON, Ernest Thomas, Sir RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 09 Feb 2000
Date of birth: May 1926
Address: Mackenzies, Tilford, Farnham, Surrey, GU10 2ED

HAWKINS, Norman Stanley RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 30 Sep 1996
Date of birth: January 1937
Address: Turnpike Close, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AP

HOLLEY, Robert Victor RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 01 Feb 2001
Country of Residence: Uk
Date of birth: February 1940
Address: The Copse, Mill Lane Kidmore End, Reading, Berkshire, RG4 9HA

HOLLINGWORTH, Paul Robert RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 30 Jun 2002
Date of birth: April 1960
Address: 52a Wimbledon Park Road, London, SW18 5SH

HORNE, David Robert Geoffrey RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 10 Mar 2009
Country of Residence: Britain
Date of birth: February 1954
Address: The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA

HORTON-MASTIN, Amanda Susannah Louise RESIGNED
Role: Director
Appointed on: 05 Feb 2023
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: January 1962
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

HOWE, John Francis RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: January 1944
Address: 24 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA

HURD WOOD, Richard William RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 31 Oct 2007
Date of birth: May 1954
Address: Flat 22, South Block, County Hall, 1a Belvedere Road, London, SE1 7GB

HUSSEY, James Arthur RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: The Old Rectory, Dyer Lane, Wylye, Warminster, BA12 0RN

ILLSLEY, Anthony Kim RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 28 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

JANSA, Nicolas James RESIGNED
Role: Director
Appointed on: 06 May 2021
Resigned on: 05 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

JINKS, David RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 31 Dec 1994
Date of birth: March 1935
Address: 10 Prae Close, St Albans, Hertfordshire, AL3 4SF

JINKS, David RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 08 Feb 1994
Date of birth: March 1935
Address: 10 Prae Close, St Albans, Hertfordshire, AL3 4SF

JONES, Anthony David RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 22 Apr 2005
Country of Residence: England
Date of birth: August 1959
Address: 14 Brownhill Crescent, Rothley, Leicestershire, LE7 7LA

KACHKO, Ilya RESIGNED
Role: Director
Appointed on: 05 Dec 2013
Resigned on: 05 Feb 2023
Country of Residence: Canada
Date of birth: August 1979
Address: 5650, Yonge Street, 7th Floor, Toronto, Ontario, M2M 4H5, Canada

KAPPLER, David John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 13 Apr 2004
Country of Residence: England
Date of birth: March 1947
Address: Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB

KAYE, James Maxwell RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 31 Mar 1995
Date of birth: August 1937
Address: Hill Cottage 3 Cock-A-Dobby, Sandhurst, Camberley, Surrey, GU17 8LB

KELLY, David Thomas, Dr RESIGNED
Role: Director
Appointed on: 10 May 2022
Resigned on: 05 Feb 2023
Country of Residence: England
Date of birth: September 1963
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

KELLY, David Thomas, Dr RESIGNED
Role: Director
Appointed on: 13 Nov 2014
Resigned on: 09 May 2019
Country of Residence: England
Date of birth: September 1963
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

KENNEDY, Iain Alexander RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 21 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

KING, Stephen Anthony, Mr RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 25 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 24 Bernard Gardens, Wimbledon, London, SW19 7BE

KING, Stephen Anthony, Mr RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 25 May 2006
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 24 Bernard Gardens, Wimbledon, London, SW19 7BE

KOZUN, Wayne RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 26 Oct 2016
Country of Residence: Canada
Date of birth: July 1965
Address: 5650, Yonge Street, Suite 700, Toronto, Ontario, Canada

LAGOMARSINO, Antoine Jean-Baptiste RESIGNED
Role: Director
Appointed on: 10 Mar 2009
Resigned on: 08 Jul 2010
Country of Residence: Uk
Date of birth: March 1950
Address: Wingmore Lodge, 13 York Road, Weybridge, Surrey, KT13 9DX

LAING, Richard George RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 27 Jul 1999
Country of Residence: England
Date of birth: February 1954
Address: Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW

LORD IMBERT OF NEW ROMNEY RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 30 Sep 2001
Date of birth: April 1933
Address: 38 Bathgate Road, Wimbledon, London, SW19 5PJ

MAKIN, David Neil RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Field House, Bibsworth Lane, Broadway, Worcestershire, WR12 7AJ

MARSHALL, John Jeremy Seymour RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 30 Mar 1998
Date of birth: April 1938
Address: Willow House, High Street, Bourn, Cambridge, Cambirdgeshire, CB23 2SQ

MCGOWAN, Robert Graeme RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 10 Sep 2004
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 6 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ

MCINNES, Ross Lachlan RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 30 Jun 2005
Date of birth: March 1954
Address: 2 Rue Du Colonel Combes, Paris, 75007, FOREIGN, France

MIDDLETON, Peter Edward, Sir RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1934
Address: Camelot Group Plc, Tolpits Lane, Watford, Hertfordshire, WD18 9RN

MILLS, David John RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1944
Address: The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY

MILLS, Keith Edward, Sir RESIGNED
Role: Director
Appointed on: 05 Feb 2023
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: May 1950
Address: The Grange, Franks Hollow Road, Bidborough, Tunbridge Wells, TN3 0UD, England

MOUSSEAU, Andre Guy RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 10 Sep 2012
Country of Residence: Canada
Date of birth: November 1977
Address: Suite 700, 5650 Yonge Street, Toronto, Ontario, M2M 4H5, Canada

MUCH, Ian Fraser Robert RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 22 Feb 2001
Date of birth: September 1944
Address: Bradshott Hall, Bradshott, Liss, Hampshire, GU33 6DD

MURPHY, Peter Christopher Morrell RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 01 Feb 2001
Date of birth: October 1956
Address: Westdene, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QG

O'DRISCOLL, Ian RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 15 Jul 2009
Date of birth: March 1954
Address: Two Goods House, Moorside, Marnhull, Dorset, DT10 1HQ

PUGH, Jonathan Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: August 1968
Address: 52 Downage, London, NW4 1AH

RAILTON, Nigel RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 05 Feb 2023
Country of Residence: England
Date of birth: January 1967
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

RAILTON, Nigel RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: January 1967
Address: Tudor Lodge / 2, Overchess Ridge, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SF

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 27 May 1993
Resigned on: 24 Sep 1993
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

RIGG, David John Kilshaw RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 03 Oct 1997
Date of birth: May 1948
Address: 134 St Leonards Road, Sheen, London, SW14 7NN

ROBERTSON, Hugh Michael, Sir RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 05 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

ROBINSON, Timothy Michael RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: August 1963
Address: Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP

ROWE, Sarah Jane RESIGNED
Role: Director
Appointed on: 13 Nov 2014
Resigned on: 05 Feb 2023
Country of Residence: Canada
Date of birth: April 1959
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

ROWLEY, Robert Oscar RESIGNED
Role: Director
Appointed on: 08 Sep 2015
Resigned on: 05 Feb 2023
Country of Residence: England
Date of birth: August 1949
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

RUSSELL, George, Sir RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 26 Jan 2002
Country of Residence: United Kingdom
Date of birth: October 1935
Address: 46 Downshire Hill, Hampstead, London, NW3 1NX

SANTARELLI, Stefano RESIGNED
Role: Director
Appointed on: 05 Dec 2019
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

SIENNA, Lino Louis RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 22 Jun 2016
Country of Residence: Canada
Date of birth: December 1951
Address: 5650, Yonge Street, Suite 700, Toronto, Ontario, Canada

SILLITOE, David Enoch RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 14 Burchett Coppice, Finchampstead, Wokingham, Berkshire, RG40 3PE

SLIPMAN, Susan RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 18 Oct 2002
Country of Residence: England
Date of birth: August 1949
Address: 41 Wheathill Road, London, SE20 7XQ

SMITH, Philip Anthony RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 05 Feb 2007
Country of Residence: England
Date of birth: May 1955
Address: The Shard, Well Hill, Minchinhampton, Gloucestershire, GL6 9AA

SNOWDEN, Guy Bernhard RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 02 Feb 1998
Date of birth: September 1945
Address: 4080 Ibis Circle, Boca Raton, Florida, 33431 Usa, FOREIGN

STOKES, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 15 Jul 2009
Country of Residence: England
Date of birth: April 1965
Address: Heath House, 60, Heath Road, Bedworth, Warwickshire, CV12 0AP

SWINDELL, Clare Lester RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: June 1969
Address: Magdalen House, Tolpits Lane, Watford, WD18 9RN, England

TAYLOR, Andrew Jonathan Mark RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 05 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

TAYLOR, Matthew RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 03 Sep 2003
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 34 Claylands Road, London, SW8 1NZ

THOMPSON, Ila Dianne RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Blacksmiths Cottage, Village Road, Denham, Bucks, UB9 5BE

THOMSON, Mark David RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 12 Smitham Downs Road, West Purley, Surrey, CR8 4NA

TILLING, Jennelle Lisa RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: June 1969
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN