THE BUSINESS SERVICES ASSOCIATION

Company summary

Company number: 02834529
Status: ACTIVE
Incorporated / age: 9 July 199333 years
Registered office: 2nd Floor 130 Fleet Street, London, EC4A 2BH
Accounts due: 30 September 2027
Confirmation statement due: 21 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 16:50 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 130 Fleet Street, London, EC4A 2BH
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROCKINGTON, Gordon Colin ACTIVE	Director	01 Jan 2023		England	June 1973	46, Gillingham Street, London, SW1V 1HU, England
LUCK, Christopher James ACTIVE	Director	10 Jul 2020		England	September 1965	Shaw Trust, Black Country House, Rounds Green Road, Oldbury, B69 2DG, England
MILLS, Robin Ronald ACTIVE	Director	01 Dec 2020		England	April 1967	Compass House, Guildford Street, Chertsey, KT16 9BQ, England
ROBERTSON, Hilary Elizabeth Margaret ACTIVE	Director	01 Sep 2021		England	January 1961	2nd Floor, 130 Fleet Street, London, EC4A 2BH
SHAW, Helen Clare ACTIVE	Director	01 Feb 2026		England	May 1983	2nd Floor, 130 Fleet Street, London, EC4A 2BH
STAINTON, Edward Henry Charles ACTIVE	Director	01 Oct 2025		England	July 1978	2nd Floor, 130 Fleet Street, London, EC4A 2BH
WATSON, Deborah Jane ACTIVE	Director	01 Sep 2021		England	December 1964	2nd Floor, 130 Fleet Street, London, EC4A 2BH
BROWN, Jan Robert Gould RESIGNED	Secretary	29 Nov 2007	01 Jun 2009			School Barn, Holbrook Road Stutton, Ipswich, Suffolk, IP9 2RY
COOKSON, Timothy RESIGNED	Secretary	19 Nov 1998	19 Nov 1998			9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE
HALL, John Harold RESIGNED	Secretary	29 Nov 1993	04 Mar 1996			2 Steeds Close, Kingsnorth, Ashford, Kent, TN26 1NF
HISCOCK, Valerie Marion RESIGNED	Secretary	01 Jul 2006	29 Nov 2007			32 Ferguson Close, London, E14 3SH
ROSE, Norman RESIGNED	Secretary	28 Feb 2003	30 Jun 2006			19 The Street, Freston, Ipswich, IT9 1AF
ROSE, Norman Hunter RESIGNED	Secretary	04 Mar 1996	01 Nov 1997			Red Brick Cottage, The Street, Freston, Ipswich, Suffolk, IP9 1AF
HP SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	09 Jul 1993	29 Nov 1993			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
JACKAMAN SMITH & MULLEY RESIGNED	Secretary	01 Nov 1997	28 Feb 2003			167-171 Hamilton Road, Felixstowe, Suffolk, IP11 7DR
ASPINALL, Konrad Aidan RESIGNED	Director	01 Oct 2007	04 Dec 2008	United Kingdom	December 1966	Fishers Vane, Hook Heath Road, Woking, Surrey, GU22 0QF
BAXTER, Suzanne Claire RESIGNED	Director	15 Jan 2015	27 Jan 2017	United Kingdom	April 1968	2nd Floor, 130 Fleet Street, London, EC4A 2BH
BODIN, Bruno RESIGNED	Director	22 Feb 2000	04 Dec 2008		May 1952	48 Sergison Close, Haywards Heath, West Sussex, RH16 1HU
BRYDEN, Gordon RESIGNED	Director	01 Jun 2006	01 May 2007		July 1957	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
BRYDEN, Gordon RESIGNED	Director	26 Aug 1999	30 Jun 2004		July 1957	20 Dumville Drive, Godstone, Surrey, RH9 8NY
CARR, David John RESIGNED	Director	05 Apr 2016	04 Mar 2026	United Kingdom	February 1969	2nd Floor, 130 Fleet Street, London, EC4A 2BH, Uk
CLEMENT, Thierry Michel Maurice Amand RESIGNED	Director	01 May 2001	30 Jun 2004		June 1964	33 Kennet Road, Petersfield, Hampshire, GU31 4LS
COOKSON, Timothy RESIGNED	Director	27 May 1997	01 Oct 1997		May 1955	9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE
COWDEN, David Gaven RESIGNED	Director	01 Jun 1998	06 May 1999		November 1941	Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH
COX, Simon Paul RESIGNED	Director	01 Sep 2000	01 Sep 2007	England	August 1948	Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU
CRAVEN, Kevin David RESIGNED	Director	16 Jan 2015	31 Dec 2025	England	April 1961	2nd Floor, 130 Fleet Street, London, EC4A 2BH
CRAVEN, Kevin David RESIGNED	Director	01 Jul 2004	01 Jan 2013	United Kingdom	July 1961	Levenvale, 28 London Road, Liphook, Hampshire, GU30 7AN
DAGGER, Christopher John Hilary RESIGNED	Director	01 Jan 1998	08 Oct 1998		January 1949	Moatside, 23 Moat Farm, Tunbridge Wells, Kent, TN2 5XG
DOVE, Peter Stephen RESIGNED	Director	01 Aug 2006	31 Mar 2007	Uk	March 1962	28 Melody Road, London, SW18 2QF
FELLOWES, Michael RESIGNED	Director	01 May 1999	04 Dec 2008	England	January 1958	Inglenook, Guilsborough Road, West Haddon, Northampton, Northants, NN6 7AD
FELTON, Wayne Harold RESIGNED	Director	01 May 1996	24 Mar 1999	United Kingdom	August 1961	Treetops, Furze Hill Road Headley Down, Bordon, Hampshire, GU35 8HA
FENTON JONES, Richard Langford RESIGNED	Director	01 Sep 2003	01 Nov 2007		March 1959	Eaton, 16 St Peters Road, Cirencester, Gloucestershire, GL7 1RG
FOX, Mark RESIGNED	Director	15 Jan 2015	15 Jan 2015	England	July 1970	2nd Floor, 130 Fleet Street, London, EC4A 2BH
FRETWELL, Stephen James RESIGNED	Director	01 May 2000	17 Sep 2004		September 1954	1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
GOODLIFFE, Peter George RESIGNED	Director	29 Nov 1993	01 Sep 2003		April 1958	Summerhill, Mark Beech, Edenbridge, Kent, TN8 7LR
GOODMAN, Neville Roger RESIGNED	Director	31 Aug 1997	03 Mar 2011	England	September 1946	White Cottage, Bowesden Lane, Shorne, Kent, DA12 3LA
GOODWIN, Colin John RESIGNED	Director	08 Jul 2004	31 Jan 2006	England	August 1962	The Kentish Barn Underriver House, Road Underriver, Sevenoaks, Kent, TN15 0JJ
HAWKES, John Garry, Sir RESIGNED	Director	29 Nov 1993	08 Dec 1999	England	August 1939	Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE
HOOPER, Philip David RESIGNED	Director	15 Jan 2015	18 Jul 2017	Uk	August 1955	2nd Floor, 130 Fleet Street, London, EC4A 2BH
HOOPER, Philip David RESIGNED	Director	01 Sep 2003	03 Dec 2009	Uk	August 1955	Millbrook House, Ayres Lane, Burghclere, Newbury, Berkshire, RG20 9HG
JEFFRIES, Michael Makepeace Eugene RESIGNED	Director	01 Apr 1998	31 Dec 2004		September 1944	Glade Lodge, The Glade, Kingswood, Surrey, KT20 6LL
KETTLE, Graham RESIGNED	Director	29 Nov 1993	02 Aug 1995		April 1948	Holly Cottage, Routs Green, Bledlow Ridge, Buckinghamshire, HP14 4BB
KING, John David RESIGNED	Director	01 Sep 2003	31 Aug 2005	United Kingdom	January 1951	Warningcamp House, Warningcamp, Arundel, West Sussex, BN18 9QY
LAWSON, Ian Michael RESIGNED	Director	01 Mar 2005	04 Dec 2008	England	September 1957	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
LEE, Oliver Andrew RESIGNED	Director	02 Apr 2019	27 Jan 2020	England	August 1973	2nd Floor, 130 Fleet Street, London, EC4A 2BH
LEONARD, Christopher Nicholas RESIGNED	Director	27 May 1997	01 Jun 1998		August 1954	Southford House, Staverton, Totnes, Devon, TQ9 6NZ
LOVETT, Nicola Elizabeth Anne RESIGNED	Director	08 Feb 2018	31 Dec 2020	England	September 1969	2nd Floor, 130 Fleet Street, London, EC4A 2BH
LOWE, David Michael Peirse RESIGNED	Director	01 Feb 2005	30 Apr 2006		March 1944	Priory Stables, Florida Street, Castle Cary, Somerset, BA7 7AE
MACNEIL, Jane RESIGNED	Director	17 Dec 1998	06 Sep 1999		January 1969	10 Glencoe Road, Weybridge, Surrey, KT13 8JY
MATHESON, Charles RESIGNED	Director	01 Apr 2004	30 Apr 2005	United Kingdom	January 1955	61 Albert Drive, London, SW19 6LB
MATHEWS, James Ernest RESIGNED	Director	29 Nov 1993	13 Dec 1995		February 1941	41 Avenue Road, Royal Leamington Spa, Warwickshire, CV31 3PF
MCCARTHY, Richard John RESIGNED	Director	06 Mar 2018	31 Aug 2021	England	April 1958	2nd Floor, 130 Fleet Street, London, EC4A 2BH
MCDOWELL, Janine Marcelle RESIGNED	Director	08 Feb 2018	31 Aug 2021	England	February 1968	2nd Floor, 130 Fleet Street, London, EC4A 2BH
MCGRORY, Jack RESIGNED	Director	05 Jun 1998	30 Apr 1999	United Kingdom	March 1954	12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
NEDEN, Peter RESIGNED	Director	03 Mar 2016	01 Jan 2019	United Kingdom	March 1968	2nd Floor, 130 Fleet Street, London, EC4A 2BH
NOEL, Maurice RESIGNED	Director	26 Aug 1999	01 Sep 2000	United Kingdom	September 1940	Stone Lea, 9 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AA
NOEL, Maurice RESIGNED	Director	29 Nov 1993	01 Jul 1997	United Kingdom	September 1940	Stone Lea, 9 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AA
O'TOOLE, Fintan Charles RESIGNED	Director	01 May 1999	31 May 2000	United Kingdom	April 1959	45 Cornwall Road, Cheam, Surrey, SM2 6DU
OHALLORAN, Martin Francis RESIGNED	Director	29 Nov 1993	29 Sep 1995		July 1953	Burleigh Court Burleigh Road, Ascot, Berkshire, SL5 7LE
OSBORNE, Robert Charles RESIGNED	Director	12 Jan 2000	01 Jun 2003		February 1961	Heath View, Bromstead Common, Newport, Shropshire, TF10 9DG
PEARSON, Vincent John RESIGNED	Director	08 Dec 1999	01 Sep 2003		August 1959	2 The Villiers, Gower Road, Weybridge, Surrey, KT13 0EZ
PEPPER, Kenneth John RESIGNED	Director	29 Sep 1995	06 Apr 1996		October 1946	4 Dennis Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5US
PLESTER, David Frank RESIGNED	Director	01 Jan 2013	28 Jul 2016	England	August 1964	130, Fleet Street, London, EC4A 2BH
QUINN, Kevin RESIGNED	Director	03 Mar 2011	12 Feb 2018	United Kingdom	May 1960	2nd Floor 130, Fleet Street, London, EC4A 2BH
RAVEN, Alan George RESIGNED	Director	29 Nov 1993	01 Sep 2000		February 1934	3 Cater Wood, Billericay, Essex, CM12 0AP
REDFERN, Prudence Elizabeth RESIGNED	Director	01 Jun 1998	06 Dec 2000		October 1949	4 Brookwood Avenue Barnes, London, SW13 0LR
RINGROSE, Adrian Michael RESIGNED	Director	01 Apr 2003	03 Dec 2009		April 1967	66 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER
ROSS JONES, Allan, Dr RESIGNED	Director	07 Oct 2004	30 Sep 2005		September 1946	5 Denmans Close, Lindfield, West Sussex, RH16 2JX
SARSON, Ian James RESIGNED	Director	10 Nov 2011	03 Sep 2015	England	March 1963	130, Fleet Street, London, England, EC4A 2BH, United Kingdom
SMITH, Christopher Robin Oakley RESIGNED	Director	29 Nov 1993	31 Jan 1997		October 1938	18 Springfield Road, Bromley, Kent, BR1 2LJ
SMITH, Peter RESIGNED	Director	30 Jul 1998	06 May 1999		November 1942	Beechside 6 Byron Road, Harpenden, Hertfordshire, AL5 4AU
SOPER, Alan John RESIGNED	Director	01 Sep 2000	31 Jul 2004	England	December 1950	The Old Vicarage, Alfrick, Worcester, Worcestershire, WR6 5HN
SPARROW, Michael Jeremy RESIGNED	Director	01 Apr 2000	01 Apr 2003	United Kingdom	July 1961	Thirns Farm House, Healaugh, Richmond, North Yorkshire, DL11 6UW
SQUIRE, Julian Francis RESIGNED	Director	01 Sep 2000	01 Aug 2002	England	March 1957	Saffrons Huntersfield, Sherston, Malmesbury, Wiltshire, SN16 0LS
STEFANOU, Stelio Haralambos RESIGNED	Director	01 Aug 1997	30 Jun 2004		November 1952	Holwellbury House, Holwellbury, Hitchin, Herts, SG5 3SD
STEWART, Ian Reginald RESIGNED	Director	29 Nov 1993	01 Sep 1997		August 1941	Hope House Burcombe Road, Chalford Hill, Stroud, Gloucestershire, GL6 8BQ
TARRANT, Simon Edward RESIGNED	Director	01 Sep 2003	31 Mar 2007		November 1952	33 The Dale, Widney, Waterlooville, Hampshire, PO7 5DB
THOMAS, Kevin Richard RESIGNED	Director	01 Sep 2002	01 Nov 2006	United Kingdom	January 1954	Barleymow Cottage, 37 Mill Street, Kingston Upon Thames, Surrey, KT1 2RG
WAKEHAM, Peter Ronald RESIGNED	Director	02 Aug 1995	21 Jun 1997		February 1947	22 Ellerker Gardens, Richmond, Surrey, TW10 6AA
WALKER, Charles RESIGNED	Director	31 Aug 1998	22 Feb 2000		September 1967	69 Sarsfeld Road, London, SW12 8HS
WAUD, Stephen Gilbert RESIGNED	Director	03 Dec 2009	01 Jan 2014	England	December 1959	2nd Floor, 130 Fleet Street, London, EC4A 2BH
WAUD, Stephen Gilbert RESIGNED	Director	12 Nov 2007	04 Dec 2008	England	December 1959	Bearwood, Holtye Road, Cowden, Edenbridge, Kent, TN8 7EG
WEBSTER, Peter Valentine RESIGNED	Director	01 Oct 2005	22 Jul 2008	United Kingdom	August 1955	Stubbings Gate, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QP
WILDMAN, Kevin John RESIGNED	Director	01 Jun 1997	17 Dec 1998		March 1962	The Lodge Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
WINTERBOTTOM, Jeffrey RESIGNED	Director	01 Feb 2006	22 Jul 2008	United Kingdom	July 1949	Cobwebs, Bishopstone, Swindon, Wiltshire, SN6 8PW
HP DIRECTORS LIMITED RESIGNED	Nominee Director	09 Jul 1993	29 Nov 1993			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

BROCKINGTON, Gordon Colin ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: June 1973
Address: 46, Gillingham Street, London, SW1V 1HU, England

LUCK, Christopher James ACTIVE
Role: Director
Appointed on: 10 Jul 2020
Country of Residence: England
Date of birth: September 1965
Address: Shaw Trust, Black Country House, Rounds Green Road, Oldbury, B69 2DG, England

MILLS, Robin Ronald ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: April 1967
Address: Compass House, Guildford Street, Chertsey, KT16 9BQ, England

ROBERTSON, Hilary Elizabeth Margaret ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: January 1961
Address: 2nd Floor, 130 Fleet Street, London, EC4A 2BH

SHAW, Helen Clare ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: May 1983
Address: 2nd Floor, 130 Fleet Street, London, EC4A 2BH

STAINTON, Edward Henry Charles ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: July 1978
Address: 2nd Floor, 130 Fleet Street, London, EC4A 2BH

WATSON, Deborah Jane ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: December 1964
Address: 2nd Floor, 130 Fleet Street, London, EC4A 2BH

BROWN, Jan Robert Gould RESIGNED
Role: Secretary
Appointed on: 29 Nov 2007
Resigned on: 01 Jun 2009
Address: School Barn, Holbrook Road Stutton, Ipswich, Suffolk, IP9 2RY

COOKSON, Timothy RESIGNED
Role: Secretary
Appointed on: 19 Nov 1998
Resigned on: 19 Nov 1998
Address: 9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE

HALL, John Harold RESIGNED
Role: Secretary
Appointed on: 29 Nov 1993
Resigned on: 04 Mar 1996
Address: 2 Steeds Close, Kingsnorth, Ashford, Kent, TN26 1NF

HISCOCK, Valerie Marion RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 29 Nov 2007
Address: 32 Ferguson Close, London, E14 3SH

ROSE, Norman RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 30 Jun 2006
Address: 19 The Street, Freston, Ipswich, IT9 1AF

ROSE, Norman Hunter RESIGNED
Role: Secretary
Appointed on: 04 Mar 1996
Resigned on: 01 Nov 1997
Address: Red Brick Cottage, The Street, Freston, Ipswich, Suffolk, IP9 1AF

HP SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jul 1993
Resigned on: 29 Nov 1993
Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

JACKAMAN SMITH & MULLEY RESIGNED
Role: Secretary
Appointed on: 01 Nov 1997
Resigned on: 28 Feb 2003
Address: 167-171 Hamilton Road, Felixstowe, Suffolk, IP11 7DR

ASPINALL, Konrad Aidan RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 04 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Fishers Vane, Hook Heath Road, Woking, Surrey, GU22 0QF

BAXTER, Suzanne Claire RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 27 Jan 2017
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 2nd Floor, 130 Fleet Street, London, EC4A 2BH

BODIN, Bruno RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 04 Dec 2008
Date of birth: May 1952
Address: 48 Sergison Close, Haywards Heath, West Sussex, RH16 1HU

BRYDEN, Gordon RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 01 May 2007
Date of birth: July 1957
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

BRYDEN, Gordon RESIGNED
Role: Director
Appointed on: 26 Aug 1999
Resigned on: 30 Jun 2004
Date of birth: July 1957
Address: 20 Dumville Drive, Godstone, Surrey, RH9 8NY

CARR, David John RESIGNED
Role: Director
Appointed on: 05 Apr 2016
Resigned on: 04 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 2nd Floor, 130 Fleet Street, London, EC4A 2BH, Uk

CLEMENT, Thierry Michel Maurice Amand RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 30 Jun 2004
Date of birth: June 1964
Address: 33 Kennet Road, Petersfield, Hampshire, GU31 4LS

COOKSON, Timothy RESIGNED
Role: Director
Appointed on: 27 May 1997
Resigned on: 01 Oct 1997
Date of birth: May 1955
Address: 9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE

COWDEN, David Gaven RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 06 May 1999
Date of birth: November 1941
Address: Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH

COX, Simon Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 01 Sep 2007
Country of Residence: England
Date of birth: August 1948
Address: Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU

CRAVEN, Kevin David RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: April 1961
Address: 2nd Floor, 130 Fleet Street, London, EC4A 2BH

CRAVEN, Kevin David RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Levenvale, 28 London Road, Liphook, Hampshire, GU30 7AN

DAGGER, Christopher John Hilary RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 08 Oct 1998
Date of birth: January 1949
Address: Moatside, 23 Moat Farm, Tunbridge Wells, Kent, TN2 5XG

DOVE, Peter Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 31 Mar 2007
Country of Residence: Uk
Date of birth: March 1962
Address: 28 Melody Road, London, SW18 2QF

FELLOWES, Michael RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 04 Dec 2008
Country of Residence: England
Date of birth: January 1958
Address: Inglenook, Guilsborough Road, West Haddon, Northampton, Northants, NN6 7AD

FELTON, Wayne Harold RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 24 Mar 1999
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Treetops, Furze Hill Road Headley Down, Bordon, Hampshire, GU35 8HA

FENTON JONES, Richard Langford RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Nov 2007
Date of birth: March 1959
Address: Eaton, 16 St Peters Road, Cirencester, Gloucestershire, GL7 1RG

FOX, Mark RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 15 Jan 2015
Country of Residence: England
Date of birth: July 1970
Address: 2nd Floor, 130 Fleet Street, London, EC4A 2BH

FRETWELL, Stephen James RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 17 Sep 2004
Date of birth: September 1954
Address: 1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY

GOODLIFFE, Peter George RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 01 Sep 2003
Date of birth: April 1958
Address: Summerhill, Mark Beech, Edenbridge, Kent, TN8 7LR

GOODMAN, Neville Roger RESIGNED
Role: Director
Appointed on: 31 Aug 1997
Resigned on: 03 Mar 2011
Country of Residence: England
Date of birth: September 1946
Address: White Cottage, Bowesden Lane, Shorne, Kent, DA12 3LA

GOODWIN, Colin John RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 31 Jan 2006
Country of Residence: England
Date of birth: August 1962
Address: The Kentish Barn Underriver House, Road Underriver, Sevenoaks, Kent, TN15 0JJ

HAWKES, John Garry, Sir RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 08 Dec 1999
Country of Residence: England
Date of birth: August 1939
Address: Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE

HOOPER, Philip David RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 18 Jul 2017
Country of Residence: Uk
Date of birth: August 1955
Address: 2nd Floor, 130 Fleet Street, London, EC4A 2BH

HOOPER, Philip David RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 03 Dec 2009
Country of Residence: Uk
Date of birth: August 1955
Address: Millbrook House, Ayres Lane, Burghclere, Newbury, Berkshire, RG20 9HG

JEFFRIES, Michael Makepeace Eugene RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Dec 2004
Date of birth: September 1944
Address: Glade Lodge, The Glade, Kingswood, Surrey, KT20 6LL

KETTLE, Graham RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 02 Aug 1995
Date of birth: April 1948
Address: Holly Cottage, Routs Green, Bledlow Ridge, Buckinghamshire, HP14 4BB

KING, John David RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Warningcamp House, Warningcamp, Arundel, West Sussex, BN18 9QY

LAWSON, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 04 Dec 2008
Country of Residence: England
Date of birth: September 1957
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

LEE, Oliver Andrew RESIGNED
Role: Director
Appointed on: 02 Apr 2019
Resigned on: 27 Jan 2020
Country of Residence: England
Date of birth: August 1973
Address: 2nd Floor, 130 Fleet Street, London, EC4A 2BH

LEONARD, Christopher Nicholas RESIGNED
Role: Director
Appointed on: 27 May 1997
Resigned on: 01 Jun 1998
Date of birth: August 1954
Address: Southford House, Staverton, Totnes, Devon, TQ9 6NZ

LOVETT, Nicola Elizabeth Anne RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: September 1969
Address: 2nd Floor, 130 Fleet Street, London, EC4A 2BH

LOWE, David Michael Peirse RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 30 Apr 2006
Date of birth: March 1944
Address: Priory Stables, Florida Street, Castle Cary, Somerset, BA7 7AE

MACNEIL, Jane RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 06 Sep 1999
Date of birth: January 1969
Address: 10 Glencoe Road, Weybridge, Surrey, KT13 8JY

MATHESON, Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 61 Albert Drive, London, SW19 6LB

MATHEWS, James Ernest RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 13 Dec 1995
Date of birth: February 1941
Address: 41 Avenue Road, Royal Leamington Spa, Warwickshire, CV31 3PF

MCCARTHY, Richard John RESIGNED
Role: Director
Appointed on: 06 Mar 2018
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: April 1958
Address: 2nd Floor, 130 Fleet Street, London, EC4A 2BH

MCDOWELL, Janine Marcelle RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: February 1968
Address: 2nd Floor, 130 Fleet Street, London, EC4A 2BH

MCGRORY, Jack RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU

NEDEN, Peter RESIGNED
Role: Director
Appointed on: 03 Mar 2016
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 2nd Floor, 130 Fleet Street, London, EC4A 2BH

NOEL, Maurice RESIGNED
Role: Director
Appointed on: 26 Aug 1999
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: September 1940
Address: Stone Lea, 9 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AA

NOEL, Maurice RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 01 Jul 1997
Country of Residence: United Kingdom
Date of birth: September 1940
Address: Stone Lea, 9 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AA

O'TOOLE, Fintan Charles RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 45 Cornwall Road, Cheam, Surrey, SM2 6DU

OHALLORAN, Martin Francis RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 29 Sep 1995
Date of birth: July 1953
Address: Burleigh Court Burleigh Road, Ascot, Berkshire, SL5 7LE

OSBORNE, Robert Charles RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 01 Jun 2003
Date of birth: February 1961
Address: Heath View, Bromstead Common, Newport, Shropshire, TF10 9DG

PEARSON, Vincent John RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 01 Sep 2003
Date of birth: August 1959
Address: 2 The Villiers, Gower Road, Weybridge, Surrey, KT13 0EZ

PEPPER, Kenneth John RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 06 Apr 1996
Date of birth: October 1946
Address: 4 Dennis Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5US

PLESTER, David Frank RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 28 Jul 2016
Country of Residence: England
Date of birth: August 1964
Address: 130, Fleet Street, London, EC4A 2BH

QUINN, Kevin RESIGNED
Role: Director
Appointed on: 03 Mar 2011
Resigned on: 12 Feb 2018
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 2nd Floor 130, Fleet Street, London, EC4A 2BH

RAVEN, Alan George RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 01 Sep 2000
Date of birth: February 1934
Address: 3 Cater Wood, Billericay, Essex, CM12 0AP

REDFERN, Prudence Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 06 Dec 2000
Date of birth: October 1949
Address: 4 Brookwood Avenue Barnes, London, SW13 0LR

RINGROSE, Adrian Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 03 Dec 2009
Date of birth: April 1967
Address: 66 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER

ROSS JONES, Allan, Dr RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 30 Sep 2005
Date of birth: September 1946
Address: 5 Denmans Close, Lindfield, West Sussex, RH16 2JX

SARSON, Ian James RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 03 Sep 2015
Country of Residence: England
Date of birth: March 1963
Address: 130, Fleet Street, London, England, EC4A 2BH, United Kingdom

SMITH, Christopher Robin Oakley RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 31 Jan 1997
Date of birth: October 1938
Address: 18 Springfield Road, Bromley, Kent, BR1 2LJ

SMITH, Peter RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 06 May 1999
Date of birth: November 1942
Address: Beechside 6 Byron Road, Harpenden, Hertfordshire, AL5 4AU

SOPER, Alan John RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Jul 2004
Country of Residence: England
Date of birth: December 1950
Address: The Old Vicarage, Alfrick, Worcester, Worcestershire, WR6 5HN

SPARROW, Michael Jeremy RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 01 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Thirns Farm House, Healaugh, Richmond, North Yorkshire, DL11 6UW

SQUIRE, Julian Francis RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 01 Aug 2002
Country of Residence: England
Date of birth: March 1957
Address: Saffrons Huntersfield, Sherston, Malmesbury, Wiltshire, SN16 0LS

STEFANOU, Stelio Haralambos RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 30 Jun 2004
Date of birth: November 1952
Address: Holwellbury House, Holwellbury, Hitchin, Herts, SG5 3SD

STEWART, Ian Reginald RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 01 Sep 1997
Date of birth: August 1941
Address: Hope House Burcombe Road, Chalford Hill, Stroud, Gloucestershire, GL6 8BQ

TARRANT, Simon Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Mar 2007
Date of birth: November 1952
Address: 33 The Dale, Widney, Waterlooville, Hampshire, PO7 5DB

THOMAS, Kevin Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 01 Nov 2006
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Barleymow Cottage, 37 Mill Street, Kingston Upon Thames, Surrey, KT1 2RG

WAKEHAM, Peter Ronald RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 21 Jun 1997
Date of birth: February 1947
Address: 22 Ellerker Gardens, Richmond, Surrey, TW10 6AA

WALKER, Charles RESIGNED
Role: Director
Appointed on: 31 Aug 1998
Resigned on: 22 Feb 2000
Date of birth: September 1967
Address: 69 Sarsfeld Road, London, SW12 8HS

WAUD, Stephen Gilbert RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: December 1959
Address: 2nd Floor, 130 Fleet Street, London, EC4A 2BH

WAUD, Stephen Gilbert RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 04 Dec 2008
Country of Residence: England
Date of birth: December 1959
Address: Bearwood, Holtye Road, Cowden, Edenbridge, Kent, TN8 7EG

WEBSTER, Peter Valentine RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 22 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Stubbings Gate, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QP

WILDMAN, Kevin John RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 17 Dec 1998
Date of birth: March 1962
Address: The Lodge Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ