PRISON REFORM TRUST

Company summary

Company number: 02906362
Status: ACTIVE
Incorporated / age: 9 March 199432 years
Registered office: 15 Northburgh Street, London, EC1V 0JR
Accounts due: 31 December 2026
Confirmation statement due: 23 March 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 10:56 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
15 Northburgh Street, London, EC1V 0JR
Nature of business
Other social work activities without accommodation n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SINHA-ANDERTON, Pia ACTIVE	Secretary	18 Dec 2023				15 Northburgh Street, London, EC1V 0JR
AHMED, Maqsood ACTIVE	Director	11 Dec 2018		England	January 1955	7, Rowsley Avenue, Leicester, LE5 5BS, England
BHUI, Hindpal Singh, Dr ACTIVE	Director	10 Dec 2024		England	July 1968	15 Northburgh Street, London, EC1V 0JR
CARTER, Harold Mark, Lord Of Haslemere ACTIVE	Director	12 Dec 2023		England	September 1958	15 Northburgh Street, London, EC1V 0JR
CREWE, Benjamin, Dr ACTIVE	Director	01 Mar 2018		United Kingdom	February 1974	43, Hillfield Avenue, London, N8 7DS, United Kingdom
FOA-SACRANIE, Maya Victoria ACTIVE	Director	30 Jul 2025		England	January 1984	15 Northburgh Street, London, EC1V 0JR
GAUKE, David Michael, Right Honourable ACTIVE	Director	05 Nov 2025		England	October 1971	15 Northburgh Street, London, EC1V 0JR
MADEN, Lorna Elizabeth ACTIVE	Director	30 Jul 2025		England	November 1960	15 Northburgh Street, London, EC1V 0JR
NEWCOMEN, Nigel Thomas ACTIVE	Director	19 Oct 2019		England	June 1955	Walcot, The Street, Ewhurst, Cranleigh, GU6 7PX, England
SMART, Osmond Junior ACTIVE	Director	01 May 2017		England	September 1975	64/68, Camberwell Church Street, London, SE5 8JB, England
SPENCER, Louise Michelle ACTIVE	Director	12 Dec 2023		England	October 1974	15 Northburgh Street, London, EC1V 0JR
STACE, Nicholas Charles ACTIVE	Director	05 Jul 2024		England	July 1971	15 Northburgh Street, London, EC1V 0JR
WILSON, Emma Jane ACTIVE	Director	10 Dec 2024		England	May 1967	15 Northburgh Street, London, EC1V 0JR
ADDAE-ANDERSON, Paul John RESIGNED	Secretary	11 Dec 2014	24 Mar 2016			73, Tynemouth Drive, Enfield, Middlesex, EN1 4LP, England
DAWSON, Peter RESIGNED	Secretary	24 Mar 2016	22 May 2023			15 Northburgh Street, London, EC1V 0JR
DOBSON, Geoffrey Arnold RESIGNED	Secretary	22 Sep 2005	21 Jul 2014			17 Lansdowne Road, London, N10 2AX
LYON, Juliet Christine RESIGNED	Secretary	17 Jan 2000	22 Sep 2005			32, Wilmington Square, London, WC1X 0EG
O'SULLIVAN, Samantha Jane RESIGNED	Secretary	22 May 2023	18 Dec 2023			15 Northburgh Street, London, EC1V 0JR
SHAW, Stephen Arthur RESIGNED	Secretary	09 Mar 1994	24 Sep 1999			8 Caroline Road, Wimbledon, London, SW19 3QL
ALLEN, Colin John RESIGNED	Director	23 Jan 2003	20 Nov 2018	United Kingdom	October 1942	49 City Road, Lakenham, Norwich, NR1 3AS
BLACK, Gabriel RESIGNED	Director	09 Mar 1994	26 Oct 1994		June 1957	56 Grandison Road, London, SW11 6LN
BLOM-COOPER, Louis, Sir RESIGNED	Director	09 Mar 1994	20 Sep 2001	United Kingdom	March 1926	1 Southgate Road, London, N1 3JP
BLOOMSTEIN, Rex Ian RESIGNED	Director	09 Mar 1994	01 Mar 2018	United Kingdom	January 1942	25 Willow Road, Hampstead, London, NW3 1TL
BONHAM-CARTER, Mark, Lord RESIGNED	Director	09 Mar 1994	04 Sep 1994		February 1922	13 Clarenden Road, London, N11 4JB
BRADLEY, Keith John Charles, Rt Hon Lord RESIGNED	Director	15 Sep 2011	12 Sep 2023	England	May 1950	56, Kingston Road, Manchester, Greater Manchester, M20 2SB, United Kingdom
CASALE, Silvia Suzen RESIGNED	Director	09 Mar 1994	12 Sep 2013	United Kingdom	February 1945	The Elms, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BZ
CAZEAU, Shadae Chloe RESIGNED	Director	08 Feb 2022	19 Mar 2024	England	June 1990	15 Northburgh Street, London, EC1V 0JR
CHOUDHURY, Mifta RESIGNED	Director	08 Nov 2019	19 Mar 2024	England	June 1978	47b, East Dulwich Road, London, SE22 9AN, England
CRAWFORD, Lincoln RESIGNED	Director	09 Mar 1994	29 Jan 2004		November 1946	32 Kylemore Road, West Hampstead, London, NW6 2PT
DAWSON, Geoffrey, Lord Lane Of St Ippollitts RESIGNED	Director	05 May 1994	16 Jul 1998		July 1918	The White House Newlands Lane, Hitchin, Hertfordshire, SG4 9BB
DOBSON, Geoffrey Arnold RESIGNED	Director	18 Nov 2014	12 Sep 2023	England	March 1947	15 Northburgh Street, London, EC1V 0JR
FELLOWS, Robert, Lord RESIGNED	Director	20 Sep 2001	25 Sep 2008		December 1941	64 Cottesmore Court, Stanford Road, London, W8 5QW
FIRMIN, Carlene Emma RESIGNED	Director	15 Sep 2011	20 Nov 2018	England	October 1983	Flat 11, 2a, Forest Road, London, N9 8RX, England
FISHBURN, John Dudley RESIGNED	Director	09 Mar 1994	02 Mar 2000	United Kingdom	June 1946	7 Gayfere St, London, SW1P 3HN
FITZGERALD, Edward RESIGNED	Director	28 Nov 1994	01 Mar 2002	United Kingdom	August 1953	42 Melrose Gardens, London, W6 7RW
FLEMING WILLIAMS, Robert Andrew RESIGNED	Director	20 Sep 2001	12 Jun 2014	United Kingdom	November 1943	13 Woodborough Road, London, SW15 6PY
GARNIER, Edward Henry, Lord RESIGNED	Director	19 Nov 2015	11 Dec 2024	England	October 1952	15 Northburgh Street, London, EC1V 0JR
GAUKE, David Michael, Right Honourable RESIGNED	Director	11 Mar 2022	21 Oct 2024	England	October 1971	15 Northburgh Street, London, EC1V 0JR
GLOVER, Audrey Francis, Dame RESIGNED	Director	16 Nov 2006	18 Oct 2019	United Kingdom	October 1938	Oak House, Thornham, Kings Lynn, Norfolk, PE36 6LY
GRIMOND, John Jasper RESIGNED	Director	02 Mar 1995	26 Mar 2009	England	October 1946	49 Lansdowne Road, London, W11 2LG
GROUNDS, Adrian Thomas, Dr RESIGNED	Director	01 Mar 2001	01 Mar 2018	United Kingdom	February 1952	The Old Rectory, Church End, Woodwalton, Huntingdon, Cambridgeshire, PE28 5YU
HAGELL, Ann RESIGNED	Director	18 Jan 2001	05 Oct 2021	England	August 1962	80 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JX
HARRIS, Jonathan David RESIGNED	Director	03 Dec 1998	20 Sep 2001	United Kingdom	September 1941	5 Telegraph Hill, Hampstead, London, NW3 7NU
HOBSBAWM, Julia Nathalie RESIGNED	Director	05 Dec 1996	25 Aug 1999		August 1964	Flat 2 4 Dickenson Road, London, N8 9EN
HURD, Douglas Richard, The Rt Hon Lord Hurd Of Westwell RESIGNED	Director	01 Dec 1997	20 Sep 2001		March 1930	Freelands, Westwell, Burford, Oxfordshire, OX18 4JT
JAY, Sylvia, Lady RESIGNED	Director	25 May 2006	18 Sep 2014	United Kingdom	November 1946	255 Hammersmith Road, London, W6 8AZ
KILLICK, Julia RESIGNED	Director	11 Dec 2018	05 Sep 2025	United Kingdom	December 1959	7, 7 Springfield Park, Tisbury, Wiltshire, SP3 6QN, United Kingdom
KNOWLES, Catherine Anne, Dr RESIGNED	Director	01 Oct 2022	11 Dec 2023	England	January 1962	15 Northburgh Street, Northburgh Street, London, EC1V 0JR, England
MARTIN, Carol RESIGNED	Director	09 Mar 1994	26 Mar 1998		April 1954	34 Valley Road, Streatham, London, SW16 2XN
MARTIN, David Craig RESIGNED	Director	09 Mar 1994	21 Mar 1996		June 1944	Mashiters, Tatham, Lancaster, LA2 8PH
MAYNARD, Paul Christopher RESIGNED	Director	15 Sep 2011	27 Oct 2014	United Kingdom	December 1975	14, Admiral Point, 162, Queen's Promenade, Blackpool, FX2 9GL, United Kingdom
MONAHAN, James Erwin RESIGNED	Director	21 Jan 2010	08 Nov 2019	United Kingdom	April 1957	55, Monmouth Street, London, WC2H 9DG, United Kingdom
MONAHAN, James Erwin RESIGNED	Director	27 Jan 2005	11 May 2009		April 1957	Flat 7, 103 Marina, St Leonards On Sea, East Sussex, TN38 0BP
MULLIN, Christopher John RESIGNED	Director	23 Mar 2006	16 Sep 2010	Uk	December 1947	7 St Bedes Terrace, Sunderland, Tyne & Wear, SR2 8HS
NELSON, Michelle RESIGNED	Director	17 Mar 2005	05 Oct 2021	United Kingdom	October 1968	76 Greenford Road, Harrow, Middlesex, HA1 3QH
O'FRIEL, Francis Brendan RESIGNED	Director	05 Dec 1996	22 Mar 2007		March 1941	14 Barnswood Close, Grappenhall, Warrington, Cheshire, WA4 2YJ
PAGE, Rebecca Isha RESIGNED	Director	08 Feb 2022	10 Dec 2024	England	January 1979	15 Northburgh Street, London, EC1V 0JR
PHILLIPS, Mark Trevor RESIGNED	Director	09 Mar 1994	17 Mar 1997		December 1953	232 Alexandra Park Road, London, N22 4BH
RANTZEN, Elizabeth RESIGNED	Director	18 Nov 2014	01 Oct 2022	England	November 1960	15 Northburgh Street, London, EC1V 0JR
RUNCIMAN, Ruth, Dame RESIGNED	Director	09 Mar 1994	19 Oct 2019	United Kingdom	January 1936	44 Clifton Hill, London, NW8 0QG
SELBY, Michael Francis Guy RESIGNED	Director	09 Mar 1994	20 Jan 2000	United Kingdom	November 1931	28b York Gardens, Clifton, Bristol, Avon, BS8 4LN
SIMON, Dale Inez RESIGNED	Director	08 Jan 2021	10 Dec 2024	England	August 1964	122, Hurstbourne Gardens, Barking, IG11 9UT, England
SNOW, Jonathan George RESIGNED	Director	09 Mar 1994	30 Nov 1997	United Kingdom	September 1947	9 Torriano Cottages, Torriano Avenue, London, NW5
STINCHCOMBE, Paul David RESIGNED	Director	22 Apr 1999	22 Sep 2005	England	April 1962	The Hollies, Hatton Street, Wellingborough, Northamptonshire, NN8 5AW
TIMPSON, James RESIGNED	Director	01 Apr 2016	05 Jul 2024	England	September 1971	Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT, England
WILLIAMS, Jo, Dame RESIGNED	Director	25 Sep 2008	01 Mar 2011	United Kingdom	July 1948	84 Londinium Tower, 87 Mansell Street, London, E1 8AP
WOOLF, Harry Kenneth, The Rt Hon The Lord Woolf RESIGNED	Director	01 Mar 2011	31 Mar 2016	United Kingdom	May 1933	House, Of Lords, House Of Lords, London, SW1A 0PW, United Kingdom
YAZDANI, Neil RESIGNED	Director	12 Dec 2023	30 Jul 2025	England	March 1980	15 Northburgh Street, London, EC1V 0JR

SINHA-ANDERTON, Pia ACTIVE
Role: Secretary
Appointed on: 18 Dec 2023
Address: 15 Northburgh Street, London, EC1V 0JR

AHMED, Maqsood ACTIVE
Role: Director
Appointed on: 11 Dec 2018
Country of Residence: England
Date of birth: January 1955
Address: 7, Rowsley Avenue, Leicester, LE5 5BS, England

BHUI, Hindpal Singh, Dr ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: England
Date of birth: July 1968
Address: 15 Northburgh Street, London, EC1V 0JR

CARTER, Harold Mark, Lord Of Haslemere ACTIVE
Role: Director
Appointed on: 12 Dec 2023
Country of Residence: England
Date of birth: September 1958
Address: 15 Northburgh Street, London, EC1V 0JR

CREWE, Benjamin, Dr ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 43, Hillfield Avenue, London, N8 7DS, United Kingdom

FOA-SACRANIE, Maya Victoria ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: England
Date of birth: January 1984
Address: 15 Northburgh Street, London, EC1V 0JR

GAUKE, David Michael, Right Honourable ACTIVE
Role: Director
Appointed on: 05 Nov 2025
Country of Residence: England
Date of birth: October 1971
Address: 15 Northburgh Street, London, EC1V 0JR

MADEN, Lorna Elizabeth ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: England
Date of birth: November 1960
Address: 15 Northburgh Street, London, EC1V 0JR

NEWCOMEN, Nigel Thomas ACTIVE
Role: Director
Appointed on: 19 Oct 2019
Country of Residence: England
Date of birth: June 1955
Address: Walcot, The Street, Ewhurst, Cranleigh, GU6 7PX, England

SMART, Osmond Junior ACTIVE
Role: Director
Appointed on: 01 May 2017
Country of Residence: England
Date of birth: September 1975
Address: 64/68, Camberwell Church Street, London, SE5 8JB, England

SPENCER, Louise Michelle ACTIVE
Role: Director
Appointed on: 12 Dec 2023
Country of Residence: England
Date of birth: October 1974
Address: 15 Northburgh Street, London, EC1V 0JR

STACE, Nicholas Charles ACTIVE
Role: Director
Appointed on: 05 Jul 2024
Country of Residence: England
Date of birth: July 1971
Address: 15 Northburgh Street, London, EC1V 0JR

WILSON, Emma Jane ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: England
Date of birth: May 1967
Address: 15 Northburgh Street, London, EC1V 0JR

ADDAE-ANDERSON, Paul John RESIGNED
Role: Secretary
Appointed on: 11 Dec 2014
Resigned on: 24 Mar 2016
Address: 73, Tynemouth Drive, Enfield, Middlesex, EN1 4LP, England

DAWSON, Peter RESIGNED
Role: Secretary
Appointed on: 24 Mar 2016
Resigned on: 22 May 2023
Address: 15 Northburgh Street, London, EC1V 0JR

DOBSON, Geoffrey Arnold RESIGNED
Role: Secretary
Appointed on: 22 Sep 2005
Resigned on: 21 Jul 2014
Address: 17 Lansdowne Road, London, N10 2AX

LYON, Juliet Christine RESIGNED
Role: Secretary
Appointed on: 17 Jan 2000
Resigned on: 22 Sep 2005
Address: 32, Wilmington Square, London, WC1X 0EG

O'SULLIVAN, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 22 May 2023
Resigned on: 18 Dec 2023
Address: 15 Northburgh Street, London, EC1V 0JR

SHAW, Stephen Arthur RESIGNED
Role: Secretary
Appointed on: 09 Mar 1994
Resigned on: 24 Sep 1999
Address: 8 Caroline Road, Wimbledon, London, SW19 3QL

ALLEN, Colin John RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 20 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 49 City Road, Lakenham, Norwich, NR1 3AS

BLACK, Gabriel RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 26 Oct 1994
Date of birth: June 1957
Address: 56 Grandison Road, London, SW11 6LN

BLOM-COOPER, Louis, Sir RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 20 Sep 2001
Country of Residence: United Kingdom
Date of birth: March 1926
Address: 1 Southgate Road, London, N1 3JP

BLOOMSTEIN, Rex Ian RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 25 Willow Road, Hampstead, London, NW3 1TL

BONHAM-CARTER, Mark, Lord RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 04 Sep 1994
Date of birth: February 1922
Address: 13 Clarenden Road, London, N11 4JB

BRADLEY, Keith John Charles, Rt Hon Lord RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 12 Sep 2023
Country of Residence: England
Date of birth: May 1950
Address: 56, Kingston Road, Manchester, Greater Manchester, M20 2SB, United Kingdom

CASALE, Silvia Suzen RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 12 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1945
Address: The Elms, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BZ

CAZEAU, Shadae Chloe RESIGNED
Role: Director
Appointed on: 08 Feb 2022
Resigned on: 19 Mar 2024
Country of Residence: England
Date of birth: June 1990
Address: 15 Northburgh Street, London, EC1V 0JR

CHOUDHURY, Mifta RESIGNED
Role: Director
Appointed on: 08 Nov 2019
Resigned on: 19 Mar 2024
Country of Residence: England
Date of birth: June 1978
Address: 47b, East Dulwich Road, London, SE22 9AN, England

CRAWFORD, Lincoln RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 29 Jan 2004
Date of birth: November 1946
Address: 32 Kylemore Road, West Hampstead, London, NW6 2PT

DAWSON, Geoffrey, Lord Lane Of St Ippollitts RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 16 Jul 1998
Date of birth: July 1918
Address: The White House Newlands Lane, Hitchin, Hertfordshire, SG4 9BB

DOBSON, Geoffrey Arnold RESIGNED
Role: Director
Appointed on: 18 Nov 2014
Resigned on: 12 Sep 2023
Country of Residence: England
Date of birth: March 1947
Address: 15 Northburgh Street, London, EC1V 0JR

FELLOWS, Robert, Lord RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 25 Sep 2008
Date of birth: December 1941
Address: 64 Cottesmore Court, Stanford Road, London, W8 5QW

FIRMIN, Carlene Emma RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 20 Nov 2018
Country of Residence: England
Date of birth: October 1983
Address: Flat 11, 2a, Forest Road, London, N9 8RX, England

FISHBURN, John Dudley RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 02 Mar 2000
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 7 Gayfere St, London, SW1P 3HN

FITZGERALD, Edward RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 01 Mar 2002
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 42 Melrose Gardens, London, W6 7RW

FLEMING WILLIAMS, Robert Andrew RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 12 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 13 Woodborough Road, London, SW15 6PY

GARNIER, Edward Henry, Lord RESIGNED
Role: Director
Appointed on: 19 Nov 2015
Resigned on: 11 Dec 2024
Country of Residence: England
Date of birth: October 1952
Address: 15 Northburgh Street, London, EC1V 0JR

GAUKE, David Michael, Right Honourable RESIGNED
Role: Director
Appointed on: 11 Mar 2022
Resigned on: 21 Oct 2024
Country of Residence: England
Date of birth: October 1971
Address: 15 Northburgh Street, London, EC1V 0JR

GLOVER, Audrey Francis, Dame RESIGNED
Role: Director
Appointed on: 16 Nov 2006
Resigned on: 18 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Oak House, Thornham, Kings Lynn, Norfolk, PE36 6LY

GRIMOND, John Jasper RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 26 Mar 2009
Country of Residence: England
Date of birth: October 1946
Address: 49 Lansdowne Road, London, W11 2LG

GROUNDS, Adrian Thomas, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1952
Address: The Old Rectory, Church End, Woodwalton, Huntingdon, Cambridgeshire, PE28 5YU

HAGELL, Ann RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 05 Oct 2021
Country of Residence: England
Date of birth: August 1962
Address: 80 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JX

HARRIS, Jonathan David RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 20 Sep 2001
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 5 Telegraph Hill, Hampstead, London, NW3 7NU

HOBSBAWM, Julia Nathalie RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 25 Aug 1999
Date of birth: August 1964
Address: Flat 2 4 Dickenson Road, London, N8 9EN

HURD, Douglas Richard, The Rt Hon Lord Hurd Of Westwell RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 20 Sep 2001
Date of birth: March 1930
Address: Freelands, Westwell, Burford, Oxfordshire, OX18 4JT

JAY, Sylvia, Lady RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 18 Sep 2014
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 255 Hammersmith Road, London, W6 8AZ

KILLICK, Julia RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 05 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 7, 7 Springfield Park, Tisbury, Wiltshire, SP3 6QN, United Kingdom

KNOWLES, Catherine Anne, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 11 Dec 2023
Country of Residence: England
Date of birth: January 1962
Address: 15 Northburgh Street, Northburgh Street, London, EC1V 0JR, England

MARTIN, Carol RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 26 Mar 1998
Date of birth: April 1954
Address: 34 Valley Road, Streatham, London, SW16 2XN

MARTIN, David Craig RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 21 Mar 1996
Date of birth: June 1944
Address: Mashiters, Tatham, Lancaster, LA2 8PH

MAYNARD, Paul Christopher RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 27 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 14, Admiral Point, 162, Queen's Promenade, Blackpool, FX2 9GL, United Kingdom

MONAHAN, James Erwin RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 08 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 55, Monmouth Street, London, WC2H 9DG, United Kingdom

MONAHAN, James Erwin RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 11 May 2009
Date of birth: April 1957
Address: Flat 7, 103 Marina, St Leonards On Sea, East Sussex, TN38 0BP

MULLIN, Christopher John RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 16 Sep 2010
Country of Residence: Uk
Date of birth: December 1947
Address: 7 St Bedes Terrace, Sunderland, Tyne & Wear, SR2 8HS

NELSON, Michelle RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 05 Oct 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 76 Greenford Road, Harrow, Middlesex, HA1 3QH

O'FRIEL, Francis Brendan RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 22 Mar 2007
Date of birth: March 1941
Address: 14 Barnswood Close, Grappenhall, Warrington, Cheshire, WA4 2YJ

PAGE, Rebecca Isha RESIGNED
Role: Director
Appointed on: 08 Feb 2022
Resigned on: 10 Dec 2024
Country of Residence: England
Date of birth: January 1979
Address: 15 Northburgh Street, London, EC1V 0JR

PHILLIPS, Mark Trevor RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 17 Mar 1997
Date of birth: December 1953
Address: 232 Alexandra Park Road, London, N22 4BH

RANTZEN, Elizabeth RESIGNED
Role: Director
Appointed on: 18 Nov 2014
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: November 1960
Address: 15 Northburgh Street, London, EC1V 0JR

RUNCIMAN, Ruth, Dame RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 19 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 44 Clifton Hill, London, NW8 0QG

SELBY, Michael Francis Guy RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 20 Jan 2000
Country of Residence: United Kingdom
Date of birth: November 1931
Address: 28b York Gardens, Clifton, Bristol, Avon, BS8 4LN

SIMON, Dale Inez RESIGNED
Role: Director
Appointed on: 08 Jan 2021
Resigned on: 10 Dec 2024
Country of Residence: England
Date of birth: August 1964
Address: 122, Hurstbourne Gardens, Barking, IG11 9UT, England

SNOW, Jonathan George RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 30 Nov 1997
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 9 Torriano Cottages, Torriano Avenue, London, NW5

STINCHCOMBE, Paul David RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 22 Sep 2005
Country of Residence: England
Date of birth: April 1962
Address: The Hollies, Hatton Street, Wellingborough, Northamptonshire, NN8 5AW

TIMPSON, James RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 05 Jul 2024
Country of Residence: England
Date of birth: September 1971
Address: Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT, England

WILLIAMS, Jo, Dame RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 84 Londinium Tower, 87 Mansell Street, London, E1 8AP