UK COUNCIL FOR ELECTRONIC BUSINESS

Company summary

Company number: 02971100
Status: ACTIVE
Incorporated / age: 26 September 199431 years
Registered office: 6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon, BS35 3QH
Accounts due: 30 June 2027
Confirmation statement due: 25 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 19:58 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
6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon, BS35 3QH
Nature of business
Activities of professional membership organisations
Previous company names
UNITED KINGDOM CALS INDUSTRY COUNCIL

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAUND, Samira Clare Louise ACTIVE	Director	09 Jun 2026		England	September 1979	6a Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH, England
CURTIS, Graham Thomas ACTIVE	Director	14 Jul 2020		United Kingdom	April 1960	6a, Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon, BS35 3QH
HETHERIDGE, Gareth Peter Samuel ACTIVE	Director	14 Jul 2020		England	May 1986	6a, Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon, BS35 3QH
LEONE, Luca Al ACTIVE	Director	14 Jul 2020		United Kingdom	March 1990	6a, Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon, BS35 3QH
O'REILLY, Kevin Mathew ACTIVE	Director	14 Jul 2020		England	May 1965	6a, Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon, BS35 3QH
WILLIAMS, Philip Lloyd ACTIVE	Director	28 May 2015		England	February 1965	6a, Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon, BS35 3QH
BRUELL, John Peter Hawley RESIGNED	Secretary	22 Apr 1998	12 Feb 2001			Tarn Close, Great Urswick, Ulverston, Cumbria, LA12 0SP
CRUMPTON, Roger Clive RESIGNED	Secretary	26 Sep 1994	01 Jul 1996			Evendine House, Main Road, Kempsey, Worcestershire, WR5 3JF
GOMA, Delrose Joy RESIGNED	Secretary	12 Feb 2001	23 Feb 2004			8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
GRIFFITHS, Guy Rhodri RESIGNED	Secretary	01 Jul 1996	21 Apr 1998			Burwood 21 Stonehill Road, Headley Down, Bordon, Hampshire, GU35 8HF
MARTIN, Nicola Jane RESIGNED	Secretary	23 Feb 2004	15 Dec 2006			1 Sonic Court, Woodbridge Road, Guildford, Surrey, GU1 1DZ
MULLIGAN, Robert Drennan RESIGNED	Secretary	12 Apr 2000	12 Apr 2000			27 Bassett Crescent East, Southampton, Hampshire, SO16 7PD
PAYNE, Suzette RESIGNED	Secretary	06 Mar 2007	31 Dec 2023			Grosvenor, Wanswell, Berkeley, Gloucestershire, GL13 9SB, United Kingdom
ADLER, Paul RESIGNED	Director	27 Feb 2002	16 Jul 2004	United Kingdom	August 1957	31 Elm Grove Road, Ealing, London, W5 3JH
ATTRILL, Graham Alfred, Dr RESIGNED	Director	20 Mar 1997	22 May 2001		December 1954	Tamina Mill Lane, Sidlesham, Chichester, West Sussex, PO20 7NA
BOARDMAN, Christopher George RESIGNED	Director	17 May 1999	03 Oct 2000		June 1961	20 Formby Crescent, Longton, Preston, Lancashire, PR4 5YN
BROWN, Donald Eugene RESIGNED	Director	13 Jan 1995	01 Jul 1996		April 1940	Chester Court 3 Wood Riding, Pyrford Woods, Woking, Surrey, GU22 8RH
BUDZYNSKI, Waldemar Julius RESIGNED	Director	13 Jan 1995	12 Feb 2001		June 1945	Hill Cottage Moor Lane, Barrow On Trent, Derby, Derbyshire, DE73 1HH
CASE, Richard Ian RESIGNED	Director	25 Jan 1999	21 Feb 2000	England	June 1945	Melchester House, Horsington, Templecombe, Somerset, BA8 0EG
CONWAY, Peter George RESIGNED	Director	12 Feb 2001	09 Aug 2002		July 1954	31 Birkdale Close, Edwalton, Nottingham, NG12 4FB
COOK, Robert Francis Leonard RESIGNED	Director	26 Sep 1994	20 Mar 1997		June 1939	2nd Floor Russell Square House, 10-12 Russell Square, London, WC1B 5EE
COUPLAND, Christopher John Fairfax RESIGNED	Director	03 Oct 2000	06 Dec 2004		February 1967	25b Lingfield Road, London, SW19 4QD
CRUMPTON, Roger Clive RESIGNED	Director	26 Sep 1994	01 Jul 1996		December 1952	Evendine House, Main Road, Kempsey, Worcestershire, WR5 3JF
FARRAR, Mark Adrian RESIGNED	Director	27 Feb 2002	06 Dec 2004		April 1965	Willowfield House, Foxley Road, Malmesbury, SN16 0JQ
GILLIBRAND, Sydney RESIGNED	Director	13 Jan 1995	12 Nov 1998		June 1934	26a Roland Way, London, SW7 3RE
GODDEN, Ian Adam RESIGNED	Director	01 Oct 2007	01 Mar 2012	United Kingdom	November 1953	Flat 3 41 Lonsdale Road, Barnes, London, SW13 9JR
GREEN, Colin Henry RESIGNED	Director	21 Apr 1998	06 Dec 2004	England	October 1948	65 Buckingham Gate, London, SW1E 6AT
GREEN, Colin Henry RESIGNED	Director	13 Jan 1995	09 May 1995	England	October 1948	65 Buckingham Gate, London, SW1E 6AT
HALL, Jonathan, Dr RESIGNED	Director	14 Jul 2020	30 Jun 2022	England	July 1962	6a, Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon, BS35 3QH
HAMBLETON, Kenneth George, Prof RESIGNED	Director	01 Jul 1996	22 May 2001		January 1937	Silvermere, 56 Warblington Road, Emsworth, Hampshire, PO10 7HH
HANSON, Philip Arthur RESIGNED	Director	17 May 1999	22 May 2001	England	December 1946	Lion Hill Cottage, Station Road, Claverdon, Warwickshire, CV35 8PE
HIGGINS, John Stuart RESIGNED	Director	16 Jul 2004	06 Dec 2004	United Kingdom	June 1954	22 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
HOCKIN, William Richard John RESIGNED	Director	06 Jul 2005	13 Apr 2025	England	July 1951	6a, Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon, BS35 3QH
HOLMES, James Christopher RESIGNED	Director	13 Jan 1995	15 Aug 1997		July 1947	68 Culverden Park, Tunbridge Wells, Kent, TN4 9QS
HOWES, Sally, Dr RESIGNED	Director	06 Jul 2005	31 Aug 2007	England	January 1961	14 Oldfield Wood, Woking, Surrey, GU22 8AN
HOWES, Sally, Dr RESIGNED	Director	19 Oct 2004	06 Dec 2004	England	January 1961	14 Oldfield Wood, Woking, Surrey, GU22 8AN
HUGHES, Nigel Howard RESIGNED	Director	11 Jan 1996	15 Aug 1997		August 1937	Appleton, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 4PT
JOHNSTON, Alan John RESIGNED	Director	22 May 2001	21 Jun 2005	England	August 1950	Loews Nether Compton, Sherborne, Dorset, DT9 4QA
KING, Ian Graham, Mr. RESIGNED	Director	03 Apr 2003	03 Nov 2008	United Kingdom	April 1956	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
LAD, Alan Mansell RESIGNED	Director	21 Feb 2000	22 May 2001	United Kingdom	October 1948	Orchard Lodge, Comeytrowe Orchard, Taunton, Somerset, TA1 5JY
LADMORE, Philip John RESIGNED	Director	22 May 2001	27 Feb 2002		February 1965	Flat 3, 29-31 Adelaide Road, Chalk Farm London, NW3 3QB
LASHER, Robert Lemuel RESIGNED	Director	27 Feb 2002	06 Dec 2004		October 1951	Flat 817, Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YU
LASHER, Robert Lemuel RESIGNED	Director	27 Feb 2002	04 Jun 2002		October 1951	Flat 817, Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YU
LEGGETTER, Rodney Andrew RESIGNED	Director	01 Jul 1996	06 Dec 2004		August 1946	14 Woodhall Close, Bengeo, Hertford, Hertfordshire, SG14 3ED
LIDSTONE, Denis RESIGNED	Director	13 Jan 1995	06 Dec 2004		September 1944	11 Infield Gardens, Barrow In Furness, Cumbria, LA13 9JW
MACKENZIE WARD, Angus Paul RESIGNED	Director	25 Feb 2013	01 Feb 2021	England	April 1965	6a, Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon, BS35 3QH
MARSHALL, David Arthur Ambler RESIGNED	Director	22 May 2001	16 Sep 2003		April 1943	80 Denbigh Street, London, SW1V 2EX
MASON, Susanna RESIGNED	Director	29 Oct 2002	16 Jul 2004		March 1964	10 Piggot Drive, Shenley Church End, Milton Keynes, NK5 6BY
MITCHELL, Jonathan Meredith, Dr RESIGNED	Director	16 Sep 2003	17 Nov 2009		January 1961	Highfields, Hollington Lane, Ednaston, Ashbourne, Derbyshire, DE6 3AE
MULLIGAN, Robert Drennan RESIGNED	Director	12 Apr 2000	23 Feb 2004	United Kingdom	March 1950	27 Bassett Crescent East, Southampton, Hampshire, SO16 7PD
PALMER, Martin John Simon RESIGNED	Director	20 Mar 1997	06 Dec 2004		November 1942	Elm Park House, Chewton, Keynsham, Bristol, BS31 2SS
PARISH, Anthony Francis Woodbine RESIGNED	Director	22 May 2001	06 Dec 2004		January 1941	10 Langside Avenue, London, SW15 5QT
PAYNE, Robert William RESIGNED	Director	22 May 2001	23 Feb 2004	United Kingdom	January 1959	Hillcrest Courts Mount Road, Haslemere, Surrey, GU27 2PP
PIERSON, Roy James RESIGNED	Director	13 Jan 1995	20 Apr 1998	United Kingdom	June 1947	4 The Oaks, Gillingham, Dorset, SP8 4SW
RADLEY, Andrew Brian RESIGNED	Director	09 Mar 2017	29 Sep 2025	England	February 1961	6a, Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon, BS35 3QH
RICKETTS, Simon Anthony RESIGNED	Director	17 Nov 2009	30 Aug 2016	England	December 1954	Westley House, Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZ, United Kingdom
ROWLEY, Christopher James RESIGNED	Director	25 Feb 2013	09 Mar 2017	England	April 1961	6a, Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon, BS35 3QH
SCHOFIELD, Norman Anderson, Dr RESIGNED	Director	12 Apr 2000	06 Dec 2004	United Kingdom	July 1946	1 The Manor, Gamlingay Road Potton, Sandy, Bedfordshire, SG19 2RN
SHARMAN, Alan George, Major General RESIGNED	Director	20 Nov 1997	06 Dec 2004	England	May 1942	18, Hillgarth, Churt Road, Hindhead, Surrey, GU26 6PP
SHEPHERD, Stephen Lager RESIGNED	Director	05 Apr 2005	28 May 2015	England	May 1951	270 Duffield Road, Darley Abbey, Derby, Derbyshire, DE22 1EP
SMITH, Kevin RESIGNED	Director	01 Oct 1998	17 May 1999		May 1954	Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT
STOPPS, Ian Robert RESIGNED	Director	27 Feb 2002	23 Feb 2004		October 1946	32 Ailsa Road, St Margarets, Twickenham, TW1 1QW
TONGUE, Peter Richard RESIGNED	Director	17 May 1999	22 May 2001		August 1944	16 Margeholes, Watford, Hertfordshire, WD1 5AP
UPSHALL, Philip Edward Martin RESIGNED	Director	02 Apr 2007	05 Jul 2011	England	June 1956	Beechwood, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6PG
UPSHALL, Philip Edward Martin RESIGNED	Director	16 Jul 2004	06 Dec 2004	England	June 1956	Beechwood, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6PG
UTTERSON, James Purves RESIGNED	Director	13 Jan 1995	20 Mar 1997		January 1927	Alytre, Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QS
WALDRON, Bernard Green RESIGNED	Director	13 Jan 1995	01 Oct 1998		July 1957	3 Abbey Hill, Kenilworth, Warwickshire, CV8 1LW
WHITEHEAD, Nigel RESIGNED	Director	25 Nov 2008	30 Jun 2022	England	April 1963	6 Carlton Gardens, Carlton Gardens, Stirling Square, London, SW1Y 5AD, England
WIDDRINGTON, John RESIGNED	Director	17 May 1999	06 Dec 2004	United Kingdom	January 1952	19 Wellfield Court, Ryton, Tyne & Wear, NE40 4HA
WIRSZYCZ, Robert Michael RESIGNED	Director	01 Jul 1996	20 Mar 1997	England	May 1957	28 Mount Pleasant Road, Ealing, London, W5 1SQ
WOODFORD, Peter Steen RESIGNED	Director	06 Jul 2005	11 Jul 2006	England	February 1946	14a Alma Road, Reigate, Surrey, RH2 0DA
WOODFORD, Peter Steen RESIGNED	Director	20 Nov 1997	06 Dec 2004	England	February 1946	14a Alma Road, Reigate, Surrey, RH2 0DA

BRAUND, Samira Clare Louise ACTIVE
Role: Director
Appointed on: 09 Jun 2026
Country of Residence: England
Date of birth: September 1979
Address: 6a Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH, England

CURTIS, Graham Thomas ACTIVE
Role: Director
Appointed on: 14 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 6a, Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon, BS35 3QH

HETHERIDGE, Gareth Peter Samuel ACTIVE
Role: Director
Appointed on: 14 Jul 2020
Country of Residence: England
Date of birth: May 1986
Address: 6a, Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon, BS35 3QH

LEONE, Luca Al ACTIVE
Role: Director
Appointed on: 14 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1990
Address: 6a, Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon, BS35 3QH

O'REILLY, Kevin Mathew ACTIVE
Role: Director
Appointed on: 14 Jul 2020
Country of Residence: England
Date of birth: May 1965
Address: 6a, Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon, BS35 3QH

WILLIAMS, Philip Lloyd ACTIVE
Role: Director
Appointed on: 28 May 2015
Country of Residence: England
Date of birth: February 1965
Address: 6a, Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon, BS35 3QH

BRUELL, John Peter Hawley RESIGNED
Role: Secretary
Appointed on: 22 Apr 1998
Resigned on: 12 Feb 2001
Address: Tarn Close, Great Urswick, Ulverston, Cumbria, LA12 0SP

CRUMPTON, Roger Clive RESIGNED
Role: Secretary
Appointed on: 26 Sep 1994
Resigned on: 01 Jul 1996
Address: Evendine House, Main Road, Kempsey, Worcestershire, WR5 3JF

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 12 Feb 2001
Resigned on: 23 Feb 2004
Address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH

GRIFFITHS, Guy Rhodri RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 21 Apr 1998
Address: Burwood 21 Stonehill Road, Headley Down, Bordon, Hampshire, GU35 8HF

MARTIN, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 23 Feb 2004
Resigned on: 15 Dec 2006
Address: 1 Sonic Court, Woodbridge Road, Guildford, Surrey, GU1 1DZ

MULLIGAN, Robert Drennan RESIGNED
Role: Secretary
Appointed on: 12 Apr 2000
Resigned on: 12 Apr 2000
Address: 27 Bassett Crescent East, Southampton, Hampshire, SO16 7PD

PAYNE, Suzette RESIGNED
Role: Secretary
Appointed on: 06 Mar 2007
Resigned on: 31 Dec 2023
Address: Grosvenor, Wanswell, Berkeley, Gloucestershire, GL13 9SB, United Kingdom

ADLER, Paul RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 16 Jul 2004
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 31 Elm Grove Road, Ealing, London, W5 3JH

ATTRILL, Graham Alfred, Dr RESIGNED
Role: Director
Appointed on: 20 Mar 1997
Resigned on: 22 May 2001
Date of birth: December 1954
Address: Tamina Mill Lane, Sidlesham, Chichester, West Sussex, PO20 7NA

BOARDMAN, Christopher George RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 03 Oct 2000
Date of birth: June 1961
Address: 20 Formby Crescent, Longton, Preston, Lancashire, PR4 5YN

BROWN, Donald Eugene RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 01 Jul 1996
Date of birth: April 1940
Address: Chester Court 3 Wood Riding, Pyrford Woods, Woking, Surrey, GU22 8RH

BUDZYNSKI, Waldemar Julius RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 12 Feb 2001
Date of birth: June 1945
Address: Hill Cottage Moor Lane, Barrow On Trent, Derby, Derbyshire, DE73 1HH

CASE, Richard Ian RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 21 Feb 2000
Country of Residence: England
Date of birth: June 1945
Address: Melchester House, Horsington, Templecombe, Somerset, BA8 0EG

CONWAY, Peter George RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 09 Aug 2002
Date of birth: July 1954
Address: 31 Birkdale Close, Edwalton, Nottingham, NG12 4FB

COOK, Robert Francis Leonard RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 20 Mar 1997
Date of birth: June 1939
Address: 2nd Floor Russell Square House, 10-12 Russell Square, London, WC1B 5EE

COUPLAND, Christopher John Fairfax RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 06 Dec 2004
Date of birth: February 1967
Address: 25b Lingfield Road, London, SW19 4QD

CRUMPTON, Roger Clive RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 01 Jul 1996
Date of birth: December 1952
Address: Evendine House, Main Road, Kempsey, Worcestershire, WR5 3JF

FARRAR, Mark Adrian RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 06 Dec 2004
Date of birth: April 1965
Address: Willowfield House, Foxley Road, Malmesbury, SN16 0JQ

GILLIBRAND, Sydney RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 12 Nov 1998
Date of birth: June 1934
Address: 26a Roland Way, London, SW7 3RE

GODDEN, Ian Adam RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Flat 3 41 Lonsdale Road, Barnes, London, SW13 9JR

GREEN, Colin Henry RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 06 Dec 2004
Country of Residence: England
Date of birth: October 1948
Address: 65 Buckingham Gate, London, SW1E 6AT

GREEN, Colin Henry RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 09 May 1995
Country of Residence: England
Date of birth: October 1948
Address: 65 Buckingham Gate, London, SW1E 6AT

HALL, Jonathan, Dr RESIGNED
Role: Director
Appointed on: 14 Jul 2020
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: July 1962
Address: 6a, Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon, BS35 3QH

HAMBLETON, Kenneth George, Prof RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 22 May 2001
Date of birth: January 1937
Address: Silvermere, 56 Warblington Road, Emsworth, Hampshire, PO10 7HH

HANSON, Philip Arthur RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 22 May 2001
Country of Residence: England
Date of birth: December 1946
Address: Lion Hill Cottage, Station Road, Claverdon, Warwickshire, CV35 8PE

HIGGINS, John Stuart RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 06 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 22 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ

HOCKIN, William Richard John RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 13 Apr 2025
Country of Residence: England
Date of birth: July 1951
Address: 6a, Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon, BS35 3QH

HOLMES, James Christopher RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 15 Aug 1997
Date of birth: July 1947
Address: 68 Culverden Park, Tunbridge Wells, Kent, TN4 9QS

HOWES, Sally, Dr RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: January 1961
Address: 14 Oldfield Wood, Woking, Surrey, GU22 8AN

HOWES, Sally, Dr RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 06 Dec 2004
Country of Residence: England
Date of birth: January 1961
Address: 14 Oldfield Wood, Woking, Surrey, GU22 8AN

HUGHES, Nigel Howard RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 15 Aug 1997
Date of birth: August 1937
Address: Appleton, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 4PT

JOHNSTON, Alan John RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 21 Jun 2005
Country of Residence: England
Date of birth: August 1950
Address: Loews Nether Compton, Sherborne, Dorset, DT9 4QA

KING, Ian Graham, Mr. RESIGNED
Role: Director
Appointed on: 03 Apr 2003
Resigned on: 03 Nov 2008
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD

LAD, Alan Mansell RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 22 May 2001
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Orchard Lodge, Comeytrowe Orchard, Taunton, Somerset, TA1 5JY

LADMORE, Philip John RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 27 Feb 2002
Date of birth: February 1965
Address: Flat 3, 29-31 Adelaide Road, Chalk Farm London, NW3 3QB

LASHER, Robert Lemuel RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 06 Dec 2004
Date of birth: October 1951
Address: Flat 817, Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YU

LASHER, Robert Lemuel RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 04 Jun 2002
Date of birth: October 1951
Address: Flat 817, Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YU

LEGGETTER, Rodney Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 06 Dec 2004
Date of birth: August 1946
Address: 14 Woodhall Close, Bengeo, Hertford, Hertfordshire, SG14 3ED

LIDSTONE, Denis RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 06 Dec 2004
Date of birth: September 1944
Address: 11 Infield Gardens, Barrow In Furness, Cumbria, LA13 9JW

MACKENZIE WARD, Angus Paul RESIGNED
Role: Director
Appointed on: 25 Feb 2013
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: April 1965
Address: 6a, Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon, BS35 3QH

MARSHALL, David Arthur Ambler RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 16 Sep 2003
Date of birth: April 1943
Address: 80 Denbigh Street, London, SW1V 2EX

MASON, Susanna RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 16 Jul 2004
Date of birth: March 1964
Address: 10 Piggot Drive, Shenley Church End, Milton Keynes, NK5 6BY

MITCHELL, Jonathan Meredith, Dr RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 17 Nov 2009
Date of birth: January 1961
Address: Highfields, Hollington Lane, Ednaston, Ashbourne, Derbyshire, DE6 3AE

MULLIGAN, Robert Drennan RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 23 Feb 2004
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 27 Bassett Crescent East, Southampton, Hampshire, SO16 7PD

PALMER, Martin John Simon RESIGNED
Role: Director
Appointed on: 20 Mar 1997
Resigned on: 06 Dec 2004
Date of birth: November 1942
Address: Elm Park House, Chewton, Keynsham, Bristol, BS31 2SS

PARISH, Anthony Francis Woodbine RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 06 Dec 2004
Date of birth: January 1941
Address: 10 Langside Avenue, London, SW15 5QT

PAYNE, Robert William RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 23 Feb 2004
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Hillcrest Courts Mount Road, Haslemere, Surrey, GU27 2PP

PIERSON, Roy James RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 20 Apr 1998
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 4 The Oaks, Gillingham, Dorset, SP8 4SW

RADLEY, Andrew Brian RESIGNED
Role: Director
Appointed on: 09 Mar 2017
Resigned on: 29 Sep 2025
Country of Residence: England
Date of birth: February 1961
Address: 6a, Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon, BS35 3QH

RICKETTS, Simon Anthony RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 30 Aug 2016
Country of Residence: England
Date of birth: December 1954
Address: Westley House, Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZ, United Kingdom

ROWLEY, Christopher James RESIGNED
Role: Director
Appointed on: 25 Feb 2013
Resigned on: 09 Mar 2017
Country of Residence: England
Date of birth: April 1961
Address: 6a, Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon, BS35 3QH

SCHOFIELD, Norman Anderson, Dr RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 06 Dec 2004
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 1 The Manor, Gamlingay Road Potton, Sandy, Bedfordshire, SG19 2RN

SHARMAN, Alan George, Major General RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 06 Dec 2004
Country of Residence: England
Date of birth: May 1942
Address: 18, Hillgarth, Churt Road, Hindhead, Surrey, GU26 6PP

SHEPHERD, Stephen Lager RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 28 May 2015
Country of Residence: England
Date of birth: May 1951
Address: 270 Duffield Road, Darley Abbey, Derby, Derbyshire, DE22 1EP

SMITH, Kevin RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 17 May 1999
Date of birth: May 1954
Address: Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT

STOPPS, Ian Robert RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 23 Feb 2004
Date of birth: October 1946
Address: 32 Ailsa Road, St Margarets, Twickenham, TW1 1QW

TONGUE, Peter Richard RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 22 May 2001
Date of birth: August 1944
Address: 16 Margeholes, Watford, Hertfordshire, WD1 5AP

UPSHALL, Philip Edward Martin RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 05 Jul 2011
Country of Residence: England
Date of birth: June 1956
Address: Beechwood, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6PG

UPSHALL, Philip Edward Martin RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 06 Dec 2004
Country of Residence: England
Date of birth: June 1956
Address: Beechwood, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6PG

UTTERSON, James Purves RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 20 Mar 1997
Date of birth: January 1927
Address: Alytre, Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QS

WALDRON, Bernard Green RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 01 Oct 1998
Date of birth: July 1957
Address: 3 Abbey Hill, Kenilworth, Warwickshire, CV8 1LW

WHITEHEAD, Nigel RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: April 1963
Address: 6 Carlton Gardens, Carlton Gardens, Stirling Square, London, SW1Y 5AD, England

WIDDRINGTON, John RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 06 Dec 2004
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 19 Wellfield Court, Ryton, Tyne & Wear, NE40 4HA