DEMOS

Company summary

Company number: 02977740
Status: ACTIVE
Incorporated / age: 11 October 199431 years
Registered office: 15 Whitehall, London, SW1A 2DD, England
Accounts due: 30 September 2026
Confirmation statement due: 25 October 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 05:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
15 Whitehall, London, SW1A 2DD, England
Nature of business
Other education n.e.c.
Previous company names
DEMOS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CURTIS, Polly Elizabeth ACTIVE	Secretary	05 Sep 2022				15, Whitehall, London, SW1A 2DD, England
AZIZ, Mohammed Abdul ACTIVE	Director	03 Nov 2020		England	February 1971	15, Whitehall, London, SW1A 2DD, England
BEGUM, Halima ACTIVE	Director	01 Nov 2023		England	November 1973	15, Whitehall, London, SW1A 2DD, England
DAWSON, Alex William Kewney ACTIVE	Director	07 Jul 2021		England	May 1986	15, Whitehall, London, SW1A 2DD, England
HARRISON, Michelle Ann, Dr ACTIVE	Director	19 Aug 2026		United Kingdom	March 1968	15 Whitehall, 15 Whitehall, Demos, London, SW1A 2DD, United Kingdom
KHAN, Sara ACTIVE	Director	11 Mar 2025		England	January 1980	15, Whitehall, London, SW1A 2DD, England
MCAULIFFE, Matilda Rosemary ACTIVE	Director	04 Dec 2019		England	April 1968	15, Whitehall, London, SW1A 2DD, England
MCDONALD, Chinemerem Sharon Onyinyechi ACTIVE	Director	03 Jun 2025		England	February 1984	15, Whitehall, London, SW1A 2DD, England
MELLOR, Julie, Dame ACTIVE	Director	04 Sep 2018		United Kingdom	January 1957	15, Whitehall, London, SW1A 2DD, England
MOY, William Andrew ACTIVE	Director	03 Jun 2025		England	August 1983	15, Whitehall, London, SW1A 2DD, England
PLUNKETT, James Thomas ACTIVE	Director	11 Mar 2025		England	November 1982	15, Whitehall, London, SW1A 2DD, England
ROBB, David Campbell ACTIVE	Director	07 Jul 2021		England	May 1969	15, Whitehall, London, SW1A 2DD, England
WHITE, Alexander Steven ACTIVE	Director	11 Mar 2025		England	October 1980	15, Whitehall, London, SW1A 2DD, England
ADEGBITE, Clementinah Olubunmi RESIGNED	Secretary	25 Mar 2011	17 May 2013			Third Floor Magdalen House, 136 Tooley Street, London, SE1 2TU
BARTLE, Martin RESIGNED	Secretary	29 Apr 1996	14 Jun 1996			120 Fleet Road, London, NW3 2QX
BROADBELT, Grahame RESIGNED	Secretary	06 Feb 2006	21 Sep 2007			40 Fordingley Road, London, W9 3HF
FIESCHI, Catherine RESIGNED	Secretary	21 Sep 2007	16 Sep 2008			45 Belgrave House, 1-7 Clapham Road, London, SW9 0JD
HOLDEN, John Michael, Professor RESIGNED	Secretary	11 Sep 2000	06 Feb 2006			Meadow House, Dummer, Basingstoke, Hampshire, RG25 2AW
MACKENZIE, Polly RESIGNED	Secretary	30 Jan 2018	05 Sep 2022			15, Whitehall, London, SW1A 2DD, England
REEVES, Richard Vaughan RESIGNED	Secretary	16 Sep 2008	13 Jan 2009			Foxgloves, Routs Green, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4BB
WARNER, Richard RESIGNED	Secretary	22 Oct 1997	10 Sep 2000			Panton House, 25 Haymarket, London, SW1Y 4EN
WILLIAMS, Vaughan Albury RESIGNED	Secretary	13 Jan 2009	25 Mar 2011			39 Queens Gardens, Ealing, London, W5 1SE
WOOD, Claudia Anna RESIGNED	Secretary	17 May 2013	30 Jan 2018			Unit 1, Lloyds Wharf, 2-3 Mill Street, London, SE1 2BD, England
APEX COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	11 Oct 1994	15 Oct 1994			46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
BANCROFT REGISTRARS LIMITED RESIGNED	Secretary	15 Oct 1994	22 Oct 1997			Lower Ground Floor, 12 Seymour Street, London, W1H 7HT
BOO, Marcial Antonio RESIGNED	Director	07 Jul 2021	11 Mar 2025	United Kingdom	November 1966	15, Whitehall, London, SW1A 2DD, England
BRETT, Kieran James RESIGNED	Director	04 Sep 2013	01 May 2018	United Kingdom	July 1968	252, A, Dacre Park, Blackheath, SE13 5DD, United Kingdom
BUONFINO, Alessandra, Dr RESIGNED	Director	01 May 2018	02 Nov 2021	United Kingdom	August 1978	15, Whitehall, London, SW1A 2DD, England
CHAPMAN, Karl Edward Kevin Thomas RESIGNED	Director	01 Sep 1998	11 Sep 2002	England	April 1962	Chapel House Church Street, Easton-On-The-Hill, Stamford, Lincolnshire, PE9 3LL
CLAYDON, Nicholas Ralph RESIGNED	Director	18 Jan 2006	03 Dec 2019	United Kingdom	February 1967	57 The Chase, London, SW4 0NP
COLLINS, Philip James RESIGNED	Director	03 Jul 2008	30 Jan 2018	England	May 1967	The Times, 3 Thomas More Square, London, E98 1TT, United Kingdom
COOPER, Simon Charles Bowden RESIGNED	Director	19 Jun 2004	14 Jul 2009	United Kingdom	January 1958	North Barn, 141 High Street, Marshfield, Wiltshire, SN14 8LU
CORFIELD, Ian RESIGNED	Director	12 Oct 2015	01 Nov 2023	England	November 1971	15, Whitehall, London, SW1A 2DD, England
DURANT, John Robert RESIGNED	Director	07 Dec 2004	07 Mar 2006		July 1950	26 Caledonia Place, Clifton, Bristol, Avon, BS8 4DL
EGAN, Penny Jane RESIGNED	Director	17 Mar 2009	02 Sep 2013	United Kingdom	July 1951	28 Glebe Road, Barnes, London, SW13 0EA
FERGUSON, George Robin Paget RESIGNED	Director	01 Feb 2007	25 May 2010	England	March 1947	Flat 1 The Tobacco Factory, Southville, Bristol, BS3 1TF
FINN, Simone Jari, Baroness Finn RESIGNED	Director	05 Feb 2019	15 Feb 2021	United Kingdom	June 1968	15, Whitehall, London, SW1A 2DD, England
HAGUE, Douglas Chalmers, Sir RESIGNED	Director	15 Oct 1994	11 Sep 2002		October 1926	The Old School, Church Hanborough, Witney, Oxfordshire, OX8 8AB
HALL, Jan RESIGNED	Director	15 Oct 1994	01 Dec 1999		June 1957	64 Courtenay Street, London, SE11 5PQ
HARGREAVES, Ian RESIGNED	Director	16 Jul 1997	13 Dec 2005		June 1951	Flat B1 Lloyds Wharf, Mill Street, London, SE1 2BD
JACQUES, Martin RESIGNED	Director	15 Oct 1994	01 Dec 1999		October 1945	31 Sussex Way, London, N7 6RT
JOHNSON, Elsbeth Diane RESIGNED	Director	08 Dec 2009	01 May 2018	United Kingdom	July 1970	Channel House, Watergardens Square, London, SE16 6RF
KING, Christine Elizabeth, Dr RESIGNED	Director	10 Sep 2003	29 Apr 2004	United Kingdom	August 1944	Eight Bells, Telford Close, Stone, Staffordshire, ST15 8GJ
KNELL, John Edward RESIGNED	Director	01 Jan 2012	20 Feb 2015	England	September 1965	Third Floor Magdalen House, 136 Tooley Street, London, SE1 2TU
LEESON, Damian RESIGNED	Director	23 Feb 2015	21 Sep 2018	England	May 1960	The Rain Cloud, 76 Vincent Square, London, SW1P 2PD, England
MACKENZIE, Andrew Stewart RESIGNED	Director	01 Jun 1999	19 Mar 2008	England	December 1956	53 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
MACKENZIE, Polly RESIGNED	Director	30 Jan 2018	30 Jan 2018	England	December 1980	The Rain Cloud, 76 Vincent Square, London, SW1P 2PD, England
MIDDLETON, Julia Mary RESIGNED	Director	15 Oct 1994	15 Jan 2001	England	April 1958	80 Mortimer Road, London, N1 5AP
MUKWASHI, Amanda Khozi RESIGNED	Director	07 Jul 2021	12 May 2022	England	May 1969	15, Whitehall, London, SW1A 2DD, England
NIXON, Matthew William Alexander RESIGNED	Director	23 Feb 2015	02 Nov 2021	England	March 1967	15, Whitehall, London, SW1A 2DD, England
NORTON, Jonathan RESIGNED	Director	15 Oct 1994	23 Jul 1997		April 1955	38a Albion Drive, London, E8 4LX
PARKER, Alan RESIGNED	Director	01 Sep 1998	14 Jun 2005	United Kingdom	May 1956	34 Kensington Park Road, London, W11 3BU
RAINEY, Mary Teresa RESIGNED	Director	26 Apr 2001	17 Mar 2009		May 1955	25 Cleveland Square, London, W2 6DD
SHERLOCK, Neil RESIGNED	Director	01 Sep 2014	04 Dec 2019	England	August 1963	The Rain Cloud, 76 Vincent Square, London, SW1P 2PD, England
SHERLOCK, Neil Roger RESIGNED	Director	28 May 2008	31 Dec 2011	England	August 1963	Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
SHUTT OF GREETLAND, David Trevor, Lord Shutt Of Greetland RESIGNED	Director	01 Apr 1996	01 Dec 1999	England	March 1942	Woodfield 197 Saddleworth Road, Greetland, Halifax, West Yorkshire, HX4 8LZ
SMITH, John Edward Kitson RESIGNED	Director	13 Jan 2009	31 Dec 2010	England	October 1954	Old Mill Leat Vicarage Hill, Westerham, Kent, TN16 1TJ
SOLESBURY, William RESIGNED	Director	06 Jul 1995	19 Jun 1997		April 1940	1 Dolby Road, London, SW6 3NE
STRAW, Edward Arthur RESIGNED	Director	15 Mar 2005	30 Sep 2008	United Kingdom	January 1949	Pricewaterhousecoopers, London, WC2N 6RH
STUBBS, Sukhvinder RESIGNED	Director	01 Sep 1998	14 Jun 2005		October 1962	133 Aldersgate Street, London, EC1A 4JA
TYRRELL, Robert James, Professor RESIGNED	Director	26 Apr 2001	13 Dec 2005		June 1951	Warberry Lodge, Lansdown Road, Bath, BA1 5RB
WISE, James Paul RESIGNED	Director	04 Dec 2019	01 Nov 2023	United Kingdom	May 1986	15, Whitehall, London, SW1A 2DD, England
APEX NOMINEES LIMITED RESIGNED	Nominee Director	11 Oct 1994	11 Oct 1994			46a Syon Lane, Isleworth, Middlesex, TW7 5NQ

CURTIS, Polly Elizabeth ACTIVE
Role: Secretary
Appointed on: 05 Sep 2022
Address: 15, Whitehall, London, SW1A 2DD, England

AZIZ, Mohammed Abdul ACTIVE
Role: Director
Appointed on: 03 Nov 2020
Country of Residence: England
Date of birth: February 1971
Address: 15, Whitehall, London, SW1A 2DD, England

BEGUM, Halima ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: November 1973
Address: 15, Whitehall, London, SW1A 2DD, England

DAWSON, Alex William Kewney ACTIVE
Role: Director
Appointed on: 07 Jul 2021
Country of Residence: England
Date of birth: May 1986
Address: 15, Whitehall, London, SW1A 2DD, England

HARRISON, Michelle Ann, Dr ACTIVE
Role: Director
Appointed on: 19 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 15 Whitehall, 15 Whitehall, Demos, London, SW1A 2DD, United Kingdom

KHAN, Sara ACTIVE
Role: Director
Appointed on: 11 Mar 2025
Country of Residence: England
Date of birth: January 1980
Address: 15, Whitehall, London, SW1A 2DD, England

MCAULIFFE, Matilda Rosemary ACTIVE
Role: Director
Appointed on: 04 Dec 2019
Country of Residence: England
Date of birth: April 1968
Address: 15, Whitehall, London, SW1A 2DD, England

MCDONALD, Chinemerem Sharon Onyinyechi ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: February 1984
Address: 15, Whitehall, London, SW1A 2DD, England

MELLOR, Julie, Dame ACTIVE
Role: Director
Appointed on: 04 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 15, Whitehall, London, SW1A 2DD, England

MOY, William Andrew ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: August 1983
Address: 15, Whitehall, London, SW1A 2DD, England

PLUNKETT, James Thomas ACTIVE
Role: Director
Appointed on: 11 Mar 2025
Country of Residence: England
Date of birth: November 1982
Address: 15, Whitehall, London, SW1A 2DD, England

ROBB, David Campbell ACTIVE
Role: Director
Appointed on: 07 Jul 2021
Country of Residence: England
Date of birth: May 1969
Address: 15, Whitehall, London, SW1A 2DD, England

WHITE, Alexander Steven ACTIVE
Role: Director
Appointed on: 11 Mar 2025
Country of Residence: England
Date of birth: October 1980
Address: 15, Whitehall, London, SW1A 2DD, England

ADEGBITE, Clementinah Olubunmi RESIGNED
Role: Secretary
Appointed on: 25 Mar 2011
Resigned on: 17 May 2013
Address: Third Floor Magdalen House, 136 Tooley Street, London, SE1 2TU

BARTLE, Martin RESIGNED
Role: Secretary
Appointed on: 29 Apr 1996
Resigned on: 14 Jun 1996
Address: 120 Fleet Road, London, NW3 2QX

BROADBELT, Grahame RESIGNED
Role: Secretary
Appointed on: 06 Feb 2006
Resigned on: 21 Sep 2007
Address: 40 Fordingley Road, London, W9 3HF

FIESCHI, Catherine RESIGNED
Role: Secretary
Appointed on: 21 Sep 2007
Resigned on: 16 Sep 2008
Address: 45 Belgrave House, 1-7 Clapham Road, London, SW9 0JD

HOLDEN, John Michael, Professor RESIGNED
Role: Secretary
Appointed on: 11 Sep 2000
Resigned on: 06 Feb 2006
Address: Meadow House, Dummer, Basingstoke, Hampshire, RG25 2AW

MACKENZIE, Polly RESIGNED
Role: Secretary
Appointed on: 30 Jan 2018
Resigned on: 05 Sep 2022
Address: 15, Whitehall, London, SW1A 2DD, England

REEVES, Richard Vaughan RESIGNED
Role: Secretary
Appointed on: 16 Sep 2008
Resigned on: 13 Jan 2009
Address: Foxgloves, Routs Green, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4BB

WARNER, Richard RESIGNED
Role: Secretary
Appointed on: 22 Oct 1997
Resigned on: 10 Sep 2000
Address: Panton House, 25 Haymarket, London, SW1Y 4EN

WILLIAMS, Vaughan Albury RESIGNED
Role: Secretary
Appointed on: 13 Jan 2009
Resigned on: 25 Mar 2011
Address: 39 Queens Gardens, Ealing, London, W5 1SE

WOOD, Claudia Anna RESIGNED
Role: Secretary
Appointed on: 17 May 2013
Resigned on: 30 Jan 2018
Address: Unit 1, Lloyds Wharf, 2-3 Mill Street, London, SE1 2BD, England

APEX COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Oct 1994
Resigned on: 15 Oct 1994
Address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ

BANCROFT REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Oct 1994
Resigned on: 22 Oct 1997
Address: Lower Ground Floor, 12 Seymour Street, London, W1H 7HT

BOO, Marcial Antonio RESIGNED
Role: Director
Appointed on: 07 Jul 2021
Resigned on: 11 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 15, Whitehall, London, SW1A 2DD, England

BRETT, Kieran James RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 252, A, Dacre Park, Blackheath, SE13 5DD, United Kingdom

BUONFINO, Alessandra, Dr RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 15, Whitehall, London, SW1A 2DD, England

CHAPMAN, Karl Edward Kevin Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 11 Sep 2002
Country of Residence: England
Date of birth: April 1962
Address: Chapel House Church Street, Easton-On-The-Hill, Stamford, Lincolnshire, PE9 3LL

CLAYDON, Nicholas Ralph RESIGNED
Role: Director
Appointed on: 18 Jan 2006
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 57 The Chase, London, SW4 0NP

COLLINS, Philip James RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 30 Jan 2018
Country of Residence: England
Date of birth: May 1967
Address: The Times, 3 Thomas More Square, London, E98 1TT, United Kingdom

COOPER, Simon Charles Bowden RESIGNED
Role: Director
Appointed on: 19 Jun 2004
Resigned on: 14 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1958
Address: North Barn, 141 High Street, Marshfield, Wiltshire, SN14 8LU

CORFIELD, Ian RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: November 1971
Address: 15, Whitehall, London, SW1A 2DD, England

DURANT, John Robert RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 07 Mar 2006
Date of birth: July 1950
Address: 26 Caledonia Place, Clifton, Bristol, Avon, BS8 4DL

EGAN, Penny Jane RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 02 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 28 Glebe Road, Barnes, London, SW13 0EA

FERGUSON, George Robin Paget RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 25 May 2010
Country of Residence: England
Date of birth: March 1947
Address: Flat 1 The Tobacco Factory, Southville, Bristol, BS3 1TF

FINN, Simone Jari, Baroness Finn RESIGNED
Role: Director
Appointed on: 05 Feb 2019
Resigned on: 15 Feb 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 15, Whitehall, London, SW1A 2DD, England

HAGUE, Douglas Chalmers, Sir RESIGNED
Role: Director
Appointed on: 15 Oct 1994
Resigned on: 11 Sep 2002
Date of birth: October 1926
Address: The Old School, Church Hanborough, Witney, Oxfordshire, OX8 8AB

HALL, Jan RESIGNED
Role: Director
Appointed on: 15 Oct 1994
Resigned on: 01 Dec 1999
Date of birth: June 1957
Address: 64 Courtenay Street, London, SE11 5PQ

HARGREAVES, Ian RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 13 Dec 2005
Date of birth: June 1951
Address: Flat B1 Lloyds Wharf, Mill Street, London, SE1 2BD

JACQUES, Martin RESIGNED
Role: Director
Appointed on: 15 Oct 1994
Resigned on: 01 Dec 1999
Date of birth: October 1945
Address: 31 Sussex Way, London, N7 6RT

JOHNSON, Elsbeth Diane RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Channel House, Watergardens Square, London, SE16 6RF

KING, Christine Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 29 Apr 2004
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Eight Bells, Telford Close, Stone, Staffordshire, ST15 8GJ

KNELL, John Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 20 Feb 2015
Country of Residence: England
Date of birth: September 1965
Address: Third Floor Magdalen House, 136 Tooley Street, London, SE1 2TU

LEESON, Damian RESIGNED
Role: Director
Appointed on: 23 Feb 2015
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: May 1960
Address: The Rain Cloud, 76 Vincent Square, London, SW1P 2PD, England

MACKENZIE, Andrew Stewart RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 19 Mar 2008
Country of Residence: England
Date of birth: December 1956
Address: 53 Holmesdale Road, Teddington, Middlesex, TW11 9LJ

MACKENZIE, Polly RESIGNED
Role: Director
Appointed on: 30 Jan 2018
Resigned on: 30 Jan 2018
Country of Residence: England
Date of birth: December 1980
Address: The Rain Cloud, 76 Vincent Square, London, SW1P 2PD, England

MIDDLETON, Julia Mary RESIGNED
Role: Director
Appointed on: 15 Oct 1994
Resigned on: 15 Jan 2001
Country of Residence: England
Date of birth: April 1958
Address: 80 Mortimer Road, London, N1 5AP

MUKWASHI, Amanda Khozi RESIGNED
Role: Director
Appointed on: 07 Jul 2021
Resigned on: 12 May 2022
Country of Residence: England
Date of birth: May 1969
Address: 15, Whitehall, London, SW1A 2DD, England

NIXON, Matthew William Alexander RESIGNED
Role: Director
Appointed on: 23 Feb 2015
Resigned on: 02 Nov 2021
Country of Residence: England
Date of birth: March 1967
Address: 15, Whitehall, London, SW1A 2DD, England

NORTON, Jonathan RESIGNED
Role: Director
Appointed on: 15 Oct 1994
Resigned on: 23 Jul 1997
Date of birth: April 1955
Address: 38a Albion Drive, London, E8 4LX

PARKER, Alan RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 14 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 34 Kensington Park Road, London, W11 3BU

RAINEY, Mary Teresa RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 17 Mar 2009
Date of birth: May 1955
Address: 25 Cleveland Square, London, W2 6DD

SHERLOCK, Neil RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 04 Dec 2019
Country of Residence: England
Date of birth: August 1963
Address: The Rain Cloud, 76 Vincent Square, London, SW1P 2PD, England

SHERLOCK, Neil Roger RESIGNED
Role: Director
Appointed on: 28 May 2008
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: August 1963
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

SHUTT OF GREETLAND, David Trevor, Lord Shutt Of Greetland RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Dec 1999
Country of Residence: England
Date of birth: March 1942
Address: Woodfield 197 Saddleworth Road, Greetland, Halifax, West Yorkshire, HX4 8LZ

SMITH, John Edward Kitson RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: October 1954
Address: Old Mill Leat Vicarage Hill, Westerham, Kent, TN16 1TJ