DL INSURANCE SERVICES LIMITED

Company summary

Company number: 03001989
Status: ACTIVE
Incorporated / age: 15 December 199431 years
Registered office: 8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 23:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
Nature of business
Non-life insurance
Previous company names
RBS INSURANCE SERVICES LIMITED
DIRECT LINE GROUP SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	20 Aug 2025				80, Fenchurch Street, London, United Kingdom, EC3M 4AE, United Kingdom
CLUBE, Joanne Elizabeth ACTIVE	Director	09 Jun 2026		United Kingdom	September 1965	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
GRAND, Howard ACTIVE	Director	02 Jul 2025		United Kingdom	December 1969	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
LEE, Robert William ACTIVE	Director	19 Sep 2025		United Kingdom	July 1977	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
MORRIS, Owen Charles ACTIVE	Director	02 Jul 2025		United Kingdom	January 1978	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
POTTER, Georgina Jane ACTIVE	Director	22 Jan 2026		United Kingdom	May 1977	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
ATKINSON, Peter Jeremy RESIGNED	Secretary	15 Dec 1994	21 Jan 2006			52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
CLIFTON, Roger Cheston RESIGNED	Secretary	26 Sep 2013	22 Jul 2025			Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
HUTCHINGS, Penelope Ann RESIGNED	Secretary	14 Apr 2005	26 Sep 2013			Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Dec 1994	15 Dec 1994			26, Church Street, London, NW8 8EP
ADAMSON, Jane Elizabeth RESIGNED	Director	30 Jan 2026	31 Jul 2026	United Kingdom	August 1979	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
BARNETT, Robert William RESIGNED	Director	21 Jul 2009	15 Dec 2009	England	April 1966	The Oast House, Holt Pound Lane, Farnham, Surrey, GU10 4JY
BARTLETT, Leigh James RESIGNED	Director	18 Sep 2009	03 Jun 2011	England	July 1971	1, Princes Street, London, EC2R 8PB
BEAL, Richard George John RESIGNED	Director	15 Dec 1994	30 Apr 2004		July 1950	1 Burnsall Street, London, SW3 3SR
BROWN, Andrew Martin RESIGNED	Director	01 Oct 1998	22 Mar 1999	England	March 1955	46 Herons Way, Pembury, Tunbridge Wells, Kent, TN2 4DN
BURROWS, Jessie Josephine RESIGNED	Director	06 Jan 2022	10 Nov 2023	England	June 1968	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
BURROWS, Jessie Josephine RESIGNED	Director	18 Nov 2016	19 Oct 2018	England	June 1968	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
CASTLE, Stephen Victor RESIGNED	Director	01 Jul 2002	31 Dec 2004	United Kingdom	December 1957	Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
CHIPPENDALE, Ian Hugh RESIGNED	Director	01 Mar 1996	08 Nov 2006	United Kingdom	January 1949	Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA
CLARKE, Stephen Andrew RESIGNED	Director	03 Apr 1995	01 Jul 2002	England	August 1954	6 Esmond Road, Chiswick, London, W4 1JQ
CLIFF, Alexandra Louise RESIGNED	Director	28 Jul 2020	16 Nov 2022	England	January 1979	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
CORNISH, Andrew Dennis RESIGNED	Director	22 Jan 2007	17 Dec 2008		April 1956	Crossways 45 Abbotswood, Guildford, Surrey, GU1 1UY
COURT, Annette Elizabeth RESIGNED	Director	02 Apr 2001	08 Nov 2006		March 1962	33 Sherwood Court, Chatfield Road, London, SW11 3UY
CRAWFORD, Charles Robertson RESIGNED	Director	22 Jan 2007	30 Jun 2009	England	March 1964	Allens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ
DAVIS, Stephen William RESIGNED	Director	15 Dec 1994	06 Feb 1996		September 1952	Squirrel Cottage, 7 Woodlands, Hove, East Sussex, BN3 6TJ
DEVITT, Edmund Russell RESIGNED	Director	15 Dec 1994	31 Jul 1996	England	January 1949	14 Bracken Lane, Welling, Hertfordshire, AL6 0RB
DICKSON, Jane RESIGNED	Director	15 Dec 1994	06 Feb 1996		October 1955	Winscombe Cottage, Old Farleigh Road, Warlingham, Surrey, CR6 9PE
DODSWORTH, Andrew RESIGNED	Director	15 Dec 1994	06 Feb 1996	England	December 1952	71 The Glade, Shirley, Croydon, Surrey, CR0 7QJ
EDWARDS, Peter Graham RESIGNED	Director	22 Nov 2011	31 Jul 2014	England	December 1953	54, Lancing Road, Orpington, Kent, BR6 0QT, England
EVANS, Darrell Paul RESIGNED	Director	15 Dec 2009	23 Sep 2014	England	May 1969	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
FLAHERTY, Michael Patrick RESIGNED	Director	15 Dec 1994	30 Nov 1996		November 1950	Flat 5 Crescent Court, East Mount Road, Shanklin, Isle Of Wight, PO37 6DS
GEDDES, Paul Robert RESIGNED	Director	29 Jan 2014	09 May 2019	England	June 1969	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
GREENWOOD, Jonathan Paul RESIGNED	Director	21 Jul 2009	05 Aug 2024	United Kingdom	March 1968	1, Princes Street, London, EC2R 8BP
GRIER, Alastair James RESIGNED	Director	21 Jul 2009	14 Mar 2011		June 1970	1, Princes Street, London, EC2R 8BP
HARRIS, Timothy Walter RESIGNED	Director	28 Jul 2020	13 May 2021	United Kingdom	April 1969	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
HESKETH, Mark Alexander RESIGNED	Director	16 May 2006	28 Aug 2009		April 1961	1, Princes Street, London, EC2R 8BP
HESSING, Hugh William RESIGNED	Director	24 Jul 2024	01 Jul 2025	England	August 1965	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
HOUGHTON, Richard David RESIGNED	Director	31 Dec 2004	22 Jan 2007		August 1965	Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
JAMES, Penelope Jane RESIGNED	Director	05 Feb 2018	23 Feb 2020	United Kingdom	September 1969	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
JENKINS, David Alan RESIGNED	Director	15 Dec 1994	06 Feb 1996		December 1944	2a Hartfield Crescent, West Wickham, Kent, BR4 9DN
JOKHOO, Ashish RESIGNED	Director	15 Jul 2022	02 Oct 2024	United Kingdom	July 1976	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
LEATH, Derick RESIGNED	Director	15 Dec 1994	06 Feb 1996		September 1946	Flat 5 62 Palmerston Road, Wimbledon, London, SW19 1PD
LOGUE, Stuart Bruce RESIGNED	Director	22 Nov 2011	19 Dec 2012	England	May 1970	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
MADDOCK, Steven RESIGNED	Director	16 Mar 2010	16 Dec 2021	England	July 1968	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
MANSER, Neil David RESIGNED	Director	30 Oct 2018	10 Oct 2024	England	September 1974	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
MCKEE, Christopher Raymond RESIGNED	Director	15 Dec 1994	30 Nov 1996	England	February 1957	29 Ewell Downs Road, Epsom, Surrey, KT17 3BT
MILLINER, Martin Paul RESIGNED	Director	17 Oct 2024	27 Aug 2025	United Kingdom	July 1967	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
MOAT, Christopher RESIGNED	Director	22 Jan 2007	27 Nov 2007		March 1968	Pastures, Hookfield Park, Limpsfield Village, Surrey, RH8 ODL
MORTON, Craig Euan RESIGNED	Director	29 Jan 2014	17 Jun 2016	Scotland	June 1969	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
O'ROARKE, John Brendan RESIGNED	Director	31 Oct 2003	30 Jun 2005		March 1958	North Dunvegan Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
POND, Stephen Forder RESIGNED	Director	01 Jul 2025	09 Mar 2026	United Kingdom	September 1969	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
POOLE, Jane Carmel RESIGNED	Director	04 Nov 2024	01 Jul 2025	United Kingdom	August 1980	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
QUINTON, Michael Nicholas RESIGNED	Director	22 Jan 2007	20 Sep 2007		September 1961	19 Campion Road, Putney, London, SW15 6NN
RAMSDEN, Roger Charles RESIGNED	Director	22 Jan 2007	12 Feb 2008	England	January 1960	Compton Elms, Marlow Road, Pinkneys Green, Maidenhead, Berkshire, SL6 6NR
REIZENSTEIN, Anthony Jonathan RESIGNED	Director	29 Jan 2014	06 Feb 2018	United Kingdom	June 1956	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
ROSS, Graham Alexander Forbes RESIGNED	Director	15 Dec 1994	30 Nov 1996		April 1955	132 Park Crescent, Erith, Kent, DA8 3DY
SMITH, Edward John Gerard RESIGNED	Director	12 May 2008	15 Dec 2009	United Kingdom	May 1960	1, Princes Street, London, EC2R 8PB
SPOWART, James RESIGNED	Director	15 Dec 1994	30 Nov 1996	Scotland	November 1950	Sunningdale, 16 Sarazen Green, Livingston, West Lothian, EH54 8SZ
STORM, Jane Veronica RESIGNED	Director	17 Mar 2025	14 Oct 2025	United Kingdom	December 1970	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
SULLIVAN, Christopher Paul RESIGNED	Director	22 Jan 2007	31 Jul 2009	United Kingdom	May 1957	3, Princess Way, Redhill, Surrey, RH1 1NP
SWETENHAM, Carole Ann RESIGNED	Director	15 Dec 1994	30 Nov 1996	England	January 1947	Chalk Croft, Ricketts Hill Road, Westerham, Kent, TN16 2NA
THOMAS, Lyndon Morgan RESIGNED	Director	01 Mar 1997	07 Aug 2003		August 1947	4 Foxearth Road, Selsdon, South Croydon, Surrey, CR2 8ED
THOMAS, Lyndon Morgan RESIGNED	Director	15 Dec 1994	30 Nov 1996		August 1947	5 Dene Close, Chipstead, Surrey, CR5 3NW
TOMLINSON, Humphrey Michael RESIGNED	Director	29 Jan 2014	16 Mar 2025	England	October 1962	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
TRELOAR, Stephen RESIGNED	Director	21 Jul 2009	19 Jun 2010	United Kingdom	October 1968	1, Princes Street, London, EC2R 8PB
WALLIS, Victoria Jane RESIGNED	Director	28 Jul 2020	10 Mar 2025	United Kingdom	March 1967	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
WOOD, Peter John RESIGNED	Director	15 Dec 1994	30 Nov 1996		November 1946	Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
YOTOV, Angela Michelle RESIGNED	Director	04 Apr 2025	01 Jul 2025	United Kingdom	August 1977	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Aug 2025
Address: 80, Fenchurch Street, London, United Kingdom, EC3M 4AE, United Kingdom

CLUBE, Joanne Elizabeth ACTIVE
Role: Director
Appointed on: 09 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

GRAND, Howard ACTIVE
Role: Director
Appointed on: 02 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

LEE, Robert William ACTIVE
Role: Director
Appointed on: 19 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

MORRIS, Owen Charles ACTIVE
Role: Director
Appointed on: 02 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

POTTER, Georgina Jane ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

ATKINSON, Peter Jeremy RESIGNED
Role: Secretary
Appointed on: 15 Dec 1994
Resigned on: 21 Jan 2006
Address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ

CLIFTON, Roger Cheston RESIGNED
Role: Secretary
Appointed on: 26 Sep 2013
Resigned on: 22 Jul 2025
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

HUTCHINGS, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 14 Apr 2005
Resigned on: 26 Sep 2013
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 1994
Resigned on: 15 Dec 1994
Address: 26, Church Street, London, NW8 8EP

ADAMSON, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jan 2026
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

BARNETT, Robert William RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 15 Dec 2009
Country of Residence: England
Date of birth: April 1966
Address: The Oast House, Holt Pound Lane, Farnham, Surrey, GU10 4JY

BARTLETT, Leigh James RESIGNED
Role: Director
Appointed on: 18 Sep 2009
Resigned on: 03 Jun 2011
Country of Residence: England
Date of birth: July 1971
Address: 1, Princes Street, London, EC2R 8PB

BEAL, Richard George John RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 30 Apr 2004
Date of birth: July 1950
Address: 1 Burnsall Street, London, SW3 3SR

BROWN, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 22 Mar 1999
Country of Residence: England
Date of birth: March 1955
Address: 46 Herons Way, Pembury, Tunbridge Wells, Kent, TN2 4DN

BURROWS, Jessie Josephine RESIGNED
Role: Director
Appointed on: 06 Jan 2022
Resigned on: 10 Nov 2023
Country of Residence: England
Date of birth: June 1968
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

BURROWS, Jessie Josephine RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 19 Oct 2018
Country of Residence: England
Date of birth: June 1968
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

CASTLE, Stephen Victor RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ

CHIPPENDALE, Ian Hugh RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 08 Nov 2006
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA

CLARKE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 01 Jul 2002
Country of Residence: England
Date of birth: August 1954
Address: 6 Esmond Road, Chiswick, London, W4 1JQ

CLIFF, Alexandra Louise RESIGNED
Role: Director
Appointed on: 28 Jul 2020
Resigned on: 16 Nov 2022
Country of Residence: England
Date of birth: January 1979
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

CORNISH, Andrew Dennis RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 17 Dec 2008
Date of birth: April 1956
Address: Crossways 45 Abbotswood, Guildford, Surrey, GU1 1UY

COURT, Annette Elizabeth RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 08 Nov 2006
Date of birth: March 1962
Address: 33 Sherwood Court, Chatfield Road, London, SW11 3UY

CRAWFORD, Charles Robertson RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: March 1964
Address: Allens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ

DAVIS, Stephen William RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 06 Feb 1996
Date of birth: September 1952
Address: Squirrel Cottage, 7 Woodlands, Hove, East Sussex, BN3 6TJ

DEVITT, Edmund Russell RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 31 Jul 1996
Country of Residence: England
Date of birth: January 1949
Address: 14 Bracken Lane, Welling, Hertfordshire, AL6 0RB

DICKSON, Jane RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 06 Feb 1996
Date of birth: October 1955
Address: Winscombe Cottage, Old Farleigh Road, Warlingham, Surrey, CR6 9PE

DODSWORTH, Andrew RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 06 Feb 1996
Country of Residence: England
Date of birth: December 1952
Address: 71 The Glade, Shirley, Croydon, Surrey, CR0 7QJ

EDWARDS, Peter Graham RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: December 1953
Address: 54, Lancing Road, Orpington, Kent, BR6 0QT, England

EVANS, Darrell Paul RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 23 Sep 2014
Country of Residence: England
Date of birth: May 1969
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

FLAHERTY, Michael Patrick RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 30 Nov 1996
Date of birth: November 1950
Address: Flat 5 Crescent Court, East Mount Road, Shanklin, Isle Of Wight, PO37 6DS

GEDDES, Paul Robert RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 09 May 2019
Country of Residence: England
Date of birth: June 1969
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

GREENWOOD, Jonathan Paul RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 05 Aug 2024
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 1, Princes Street, London, EC2R 8BP

GRIER, Alastair James RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 14 Mar 2011
Date of birth: June 1970
Address: 1, Princes Street, London, EC2R 8BP

HARRIS, Timothy Walter RESIGNED
Role: Director
Appointed on: 28 Jul 2020
Resigned on: 13 May 2021
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

HESKETH, Mark Alexander RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 28 Aug 2009
Date of birth: April 1961
Address: 1, Princes Street, London, EC2R 8BP

HESSING, Hugh William RESIGNED
Role: Director
Appointed on: 24 Jul 2024
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: August 1965
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

HOUGHTON, Richard David RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 22 Jan 2007
Date of birth: August 1965
Address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD

JAMES, Penelope Jane RESIGNED
Role: Director
Appointed on: 05 Feb 2018
Resigned on: 23 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

JENKINS, David Alan RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 06 Feb 1996
Date of birth: December 1944
Address: 2a Hartfield Crescent, West Wickham, Kent, BR4 9DN

JOKHOO, Ashish RESIGNED
Role: Director
Appointed on: 15 Jul 2022
Resigned on: 02 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

LEATH, Derick RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 06 Feb 1996
Date of birth: September 1946
Address: Flat 5 62 Palmerston Road, Wimbledon, London, SW19 1PD

LOGUE, Stuart Bruce RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 19 Dec 2012
Country of Residence: England
Date of birth: May 1970
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

MADDOCK, Steven RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 16 Dec 2021
Country of Residence: England
Date of birth: July 1968
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

MANSER, Neil David RESIGNED
Role: Director
Appointed on: 30 Oct 2018
Resigned on: 10 Oct 2024
Country of Residence: England
Date of birth: September 1974
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

MCKEE, Christopher Raymond RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 30 Nov 1996
Country of Residence: England
Date of birth: February 1957
Address: 29 Ewell Downs Road, Epsom, Surrey, KT17 3BT

MILLINER, Martin Paul RESIGNED
Role: Director
Appointed on: 17 Oct 2024
Resigned on: 27 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

MOAT, Christopher RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 27 Nov 2007
Date of birth: March 1968
Address: Pastures, Hookfield Park, Limpsfield Village, Surrey, RH8 ODL

MORTON, Craig Euan RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 17 Jun 2016
Country of Residence: Scotland
Date of birth: June 1969
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

O'ROARKE, John Brendan RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 30 Jun 2005
Date of birth: March 1958
Address: North Dunvegan Park View Road, Woldingham, Caterham, Surrey, CR3 7DH

POND, Stephen Forder RESIGNED
Role: Director
Appointed on: 01 Jul 2025
Resigned on: 09 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

POOLE, Jane Carmel RESIGNED
Role: Director
Appointed on: 04 Nov 2024
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

QUINTON, Michael Nicholas RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 20 Sep 2007
Date of birth: September 1961
Address: 19 Campion Road, Putney, London, SW15 6NN

RAMSDEN, Roger Charles RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 12 Feb 2008
Country of Residence: England
Date of birth: January 1960
Address: Compton Elms, Marlow Road, Pinkneys Green, Maidenhead, Berkshire, SL6 6NR

REIZENSTEIN, Anthony Jonathan RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 06 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England