Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATS LIMITED ACTIVE	Secretary	01 Oct 2024				Globe House, 4 Temple Place, London, WC2R 2PG, United Kingdom
FRY, John ACTIVE	Director	16 Oct 2023		England	July 1979	Globe House, 4 Temple Place, London, WC2R 2PG
WHITE, Kirsty ACTIVE	Director	16 Oct 2023		United Kingdom	May 1978	Globe House, 4 Temple Place, London, WC2R 2PG
WILSON, Ruth ACTIVE	Director	13 Jul 2020		England	September 1981	Globe House, 4 Temple Place, London, WC2R 2PG
WONG, Daniel Wang Kit ACTIVE	Director	12 May 2025		England	September 1981	Globe House, 4 Temple Place, London, WC2R 2PG
RIDIRECTORS LIMITED ACTIVE	Director	13 Jul 2020				Globe House, 1 Water Street, London, WC2R 3LA, England
ANDERSON, Murray Gilliland Charles RESIGNED	Secretary	01 Nov 2006	16 Dec 2008			18, Brockley Combe, Weybridge, Surrey, KT13 9QB
CLARKE, Peter Lampard RESIGNED	Secretary	01 Jan 1996	09 Dec 1997			Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
COOK, Philip Michael RESIGNED	Secretary	09 Dec 1997	21 Dec 2000			7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
CREEGAN, Bridget Mary RESIGNED	Secretary	16 Dec 2008	26 Jul 2012			1, Water Street, London, WC2R 3LA, United Kingdom
GRIFFITHS, Ann Elizabeth RESIGNED	Secretary	26 Jul 2012	28 Apr 2014			1, Water Street, London, WC2R 3LA, United Kingdom
GUTTRIDGE, Jonathan Michael RESIGNED	Secretary	23 Jul 2018	24 Jan 2020			Globe House, 4 Temple Place, London, WC2R 2PG
KERR, Sophie Louise Edmonds RESIGNED	Secretary	29 Apr 2014	23 Jul 2018			1, Water Street, London, WC2R 3LA, England
MARTIN, Oliver James RESIGNED	Secretary	13 Jul 2020	14 Jul 2021			Globe House, 4 Temple Place, London, WC2R 2PG
MCDONALD, Aileen Elizabeth RESIGNED	Secretary	21 Dec 2000	27 Aug 2002			75 Hazlebury Road, London, SW6 2NA
MEHTA, Shital RESIGNED	Secretary	14 Jul 2021	01 Oct 2024			Globe House, 4 Temple Place, London, WC2R 2PG
PORTER, Alan Fraser RESIGNED	Secretary	27 Aug 2002	01 Nov 2006			1 Water Street, London, WC2R 3LA
SNOOK, Nicola RESIGNED	Secretary	01 Nov 2006	01 Nov 2006			23 Humber Road, London, SE3 7LS
WOODWARD, Derek Richard RESIGNED	Secretary	25 Jan 1995	01 Jan 1996			76 Newton Wood Road, Ashtead, Surrey, KT21 1NW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Jan 1995	25 Jan 1995			26, Church Street, London, NW8 8EP
ADAMS, Paul Nicholas RESIGNED	Director	05 Nov 1997	05 Apr 2004		March 1953	Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
BAKKER, Richard Remon RESIGNED	Director	02 Dec 2016	31 Dec 2017	United Kingdom	October 1967	1, Water Street, London, WC2R 3LA, United Kingdom
BARKER, John Anthony RESIGNED	Director	06 Feb 1995	06 Dec 1995		April 1947	New Forge, Hacks Lane, Winchester, Hampshire, SO21 2PY
BARRETT, Andrew James RESIGNED	Director	23 Jul 2018	08 May 2025	England	April 1974	Globe House, 4 Temple Place, London, WC2R 2PG
BROOKES, Nicholas George RESIGNED	Director	05 Nov 1997	30 Dec 2003	United Kingdom	September 1950	61 Murray Road, Wimbledon Village, London, SW19 4PF
BROOKES, Nicholas George RESIGNED	Director	06 Feb 1995	06 Dec 1995		September 1950	53 Wildcroft Manor, Putney, London, SW15 3TT
BROUGHTON, Martin Faulkner RESIGNED	Director	27 Feb 1998	30 Jun 2004	England	April 1947	Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
CASEY, Robert James RESIGNED	Director	14 Feb 2002	11 Mar 2019	United Kingdom	December 1948	1, Water Street, London, WC2R 3LA
CHALFEN, Stuart Philip RESIGNED	Director	02 Dec 1999	31 Jul 2000		July 1940	19 Kidderpore Gardens, Hampstead, London, NW3 7SS
COHN, Anthony Michael Hardy RESIGNED	Director	13 Jul 2020	16 Oct 2023	England	November 1969	Globe House, 4 Temple Place, London, WC2R 2PG
COLFER, Noelle RESIGNED	Director	18 Sep 2019	31 Mar 2020	England	December 1968	Globe House, 4 Temple Place, London, WC2R 2PG
DALE, Steven Glyn RESIGNED	Director	22 Jul 2016	31 Aug 2023	England	May 1967	1, Water Street, London, WC2R 3LA, United Kingdom
DUNT, Keith Silvester RESIGNED	Director	01 Jan 1996	31 Dec 2001		December 1947	22 Slaidburn Street, London, SW10 0JP
GOURLAY, Nigel Timothy RESIGNED	Director	25 Jan 1995	01 Jan 1996		April 1955	Black Pig Cottage, Tanyard Lane, Dane Hill, West Sussex, RH17 7JL, England
GREEN, Charles Richard RESIGNED	Director	02 Dec 1999	14 Feb 2002		December 1943	17 Montpelier Place, London, SW7 1HJ
HARDMAN, Kenneth John RESIGNED	Director	14 Feb 2002	19 Dec 2014	United Kingdom	November 1952	1, Water Street, London, WC2R 3LA
HAYES, Michael Scott RESIGNED	Director	06 Aug 2010	31 Jul 2012	United Kingdom	August 1962	1, Water Street, London, WC2R 3LA, United Kingdom
HERTER, Ulrich Georg Volker RESIGNED	Director	01 Jan 1996	31 Dec 2001		January 1942	97 Abingdon Road, London, W8 6QU
JEWELL, John Nolan RESIGNED	Director	02 Dec 1999	14 Feb 2002		November 1949	Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG
JOHNSON, Anne RESIGNED	Director	06 Feb 1995	01 Jan 1996		March 1951	1 Mill Cottages Dockenfield Road, Buckinghamshire Horn Oak, Farnham, Surrey, GU10 4LP
JOHNSTON, Anthony Cameron RESIGNED	Director	05 Nov 1997	02 Dec 1999		June 1947	40 Bowerdean Street, London, SW6 3TW
KING, James Russell RESIGNED	Director	25 Jan 1995	06 Dec 1995		February 1961	21 Tarrant Drive, Harpenden, Hertfordshire, AL5 1RP, England
KOHNHORST, Earl Eugene RESIGNED	Director	05 Nov 1997	02 Dec 1999		April 1947	82 Campden Hill Court, Holland Street, London, W8 7HN
MARROCO, Tadeu Luiz RESIGNED	Director	01 Aug 2012	01 Dec 2016	England	April 1966	1, Water Street, London, WC2R 3LA, United Kingdom
POTTER, David Cameron RESIGNED	Director	14 Feb 2002	05 Aug 2008	England	July 1948	Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
PRIDEAUX, Michael Charles Terrell RESIGNED	Director	02 Dec 1999	14 Feb 2002	United Kingdom	October 1950	Selehurst Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PR
RAEBURN, Tessa Rae RESIGNED	Director	01 Jan 2001	14 Feb 2002		April 1950	Normanstead House, Normanstead, Henley-On-Thames, Oxfordshire, RG9 1XR
RAYNER, Paul Ashley RESIGNED	Director	14 Feb 2002	30 Apr 2008		March 1954	Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
REMBISZEWSKI, Jimmi RESIGNED	Director	05 Nov 1997	14 Feb 2002	England	January 1951	NW3
STEVENS, David George RESIGNED	Director	01 Jan 1996	30 Dec 2000		February 1942	Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT
STEVENS, John Benedict RESIGNED	Director	15 Sep 2008	05 Aug 2019	United Kingdom	July 1959	1, Water Street, London, WC2R 3LA
SWANN, David Andrew RESIGNED	Director	14 Feb 2002	23 May 2008	England	March 1961	Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF
WADEY, Neil Arthur RESIGNED	Director	18 Sep 2019	08 May 2025	England	May 1964	Globe House, 4 Temple Place, London, WC2R 2PG
WILSON, David, Dr RESIGNED	Director	25 Jan 1995	01 Jan 1996	England	July 1960	7 Cleaver Square, Kennington, London, SE11 4DW
WITHINGTON, Neil Robert RESIGNED	Director	31 Jul 2000	30 Apr 2015	United Kingdom	September 1956	1 Water Street, London, WC2R 3LA

BATS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2024
Address: Globe House, 4 Temple Place, London, WC2R 2PG, United Kingdom

FRY, John ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Country of Residence: England
Date of birth: July 1979
Address: Globe House, 4 Temple Place, London, WC2R 2PG

WHITE, Kirsty ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Globe House, 4 Temple Place, London, WC2R 2PG

WILSON, Ruth ACTIVE
Role: Director
Appointed on: 13 Jul 2020
Country of Residence: England
Date of birth: September 1981
Address: Globe House, 4 Temple Place, London, WC2R 2PG

WONG, Daniel Wang Kit ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: England
Date of birth: September 1981
Address: Globe House, 4 Temple Place, London, WC2R 2PG

RIDIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 13 Jul 2020
Address: Globe House, 1 Water Street, London, WC2R 3LA, England

ANDERSON, Murray Gilliland Charles RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 16 Dec 2008
Address: 18, Brockley Combe, Weybridge, Surrey, KT13 9QB

CLARKE, Peter Lampard RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 09 Dec 1997
Address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW

COOK, Philip Michael RESIGNED
Role: Secretary
Appointed on: 09 Dec 1997
Resigned on: 21 Dec 2000
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

CREEGAN, Bridget Mary RESIGNED
Role: Secretary
Appointed on: 16 Dec 2008
Resigned on: 26 Jul 2012
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

GRIFFITHS, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Jul 2012
Resigned on: 28 Apr 2014
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

GUTTRIDGE, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 23 Jul 2018
Resigned on: 24 Jan 2020
Address: Globe House, 4 Temple Place, London, WC2R 2PG

KERR, Sophie Louise Edmonds RESIGNED
Role: Secretary
Appointed on: 29 Apr 2014
Resigned on: 23 Jul 2018
Address: 1, Water Street, London, WC2R 3LA, England

MARTIN, Oliver James RESIGNED
Role: Secretary
Appointed on: 13 Jul 2020
Resigned on: 14 Jul 2021
Address: Globe House, 4 Temple Place, London, WC2R 2PG

MCDONALD, Aileen Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Dec 2000
Resigned on: 27 Aug 2002
Address: 75 Hazlebury Road, London, SW6 2NA

MEHTA, Shital RESIGNED
Role: Secretary
Appointed on: 14 Jul 2021
Resigned on: 01 Oct 2024
Address: Globe House, 4 Temple Place, London, WC2R 2PG

PORTER, Alan Fraser RESIGNED
Role: Secretary
Appointed on: 27 Aug 2002
Resigned on: 01 Nov 2006
Address: 1 Water Street, London, WC2R 3LA

SNOOK, Nicola RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 01 Nov 2006
Address: 23 Humber Road, London, SE3 7LS

WOODWARD, Derek Richard RESIGNED
Role: Secretary
Appointed on: 25 Jan 1995
Resigned on: 01 Jan 1996
Address: 76 Newton Wood Road, Ashtead, Surrey, KT21 1NW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jan 1995
Resigned on: 25 Jan 1995
Address: 26, Church Street, London, NW8 8EP

ADAMS, Paul Nicholas RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 05 Apr 2004
Date of birth: March 1953
Address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG

BAKKER, Richard Remon RESIGNED
Role: Director
Appointed on: 02 Dec 2016
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

BARKER, John Anthony RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 06 Dec 1995
Date of birth: April 1947
Address: New Forge, Hacks Lane, Winchester, Hampshire, SO21 2PY

BARRETT, Andrew James RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 08 May 2025
Country of Residence: England
Date of birth: April 1974
Address: Globe House, 4 Temple Place, London, WC2R 2PG

BROOKES, Nicholas George RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 30 Dec 2003
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 61 Murray Road, Wimbledon Village, London, SW19 4PF

BROOKES, Nicholas George RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 06 Dec 1995
Date of birth: September 1950
Address: 53 Wildcroft Manor, Putney, London, SW15 3TT

BROUGHTON, Martin Faulkner RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: April 1947
Address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA

CASEY, Robert James RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 11 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 1, Water Street, London, WC2R 3LA

CHALFEN, Stuart Philip RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 31 Jul 2000
Date of birth: July 1940
Address: 19 Kidderpore Gardens, Hampstead, London, NW3 7SS

COHN, Anthony Michael Hardy RESIGNED
Role: Director
Appointed on: 13 Jul 2020
Resigned on: 16 Oct 2023
Country of Residence: England
Date of birth: November 1969
Address: Globe House, 4 Temple Place, London, WC2R 2PG

COLFER, Noelle RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: December 1968
Address: Globe House, 4 Temple Place, London, WC2R 2PG

DALE, Steven Glyn RESIGNED
Role: Director
Appointed on: 22 Jul 2016
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: May 1967
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

DUNT, Keith Silvester RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2001
Date of birth: December 1947
Address: 22 Slaidburn Street, London, SW10 0JP

GOURLAY, Nigel Timothy RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 01 Jan 1996
Date of birth: April 1955
Address: Black Pig Cottage, Tanyard Lane, Dane Hill, West Sussex, RH17 7JL, England

GREEN, Charles Richard RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 14 Feb 2002
Date of birth: December 1943
Address: 17 Montpelier Place, London, SW7 1HJ

HARDMAN, Kenneth John RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 1, Water Street, London, WC2R 3LA

HAYES, Michael Scott RESIGNED
Role: Director
Appointed on: 06 Aug 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

HERTER, Ulrich Georg Volker RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2001
Date of birth: January 1942
Address: 97 Abingdon Road, London, W8 6QU

JEWELL, John Nolan RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 14 Feb 2002
Date of birth: November 1949
Address: Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG

JOHNSON, Anne RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 01 Jan 1996
Date of birth: March 1951
Address: 1 Mill Cottages Dockenfield Road, Buckinghamshire Horn Oak, Farnham, Surrey, GU10 4LP

JOHNSTON, Anthony Cameron RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 02 Dec 1999
Date of birth: June 1947
Address: 40 Bowerdean Street, London, SW6 3TW

KING, James Russell RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 06 Dec 1995
Date of birth: February 1961
Address: 21 Tarrant Drive, Harpenden, Hertfordshire, AL5 1RP, England

KOHNHORST, Earl Eugene RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 02 Dec 1999
Date of birth: April 1947
Address: 82 Campden Hill Court, Holland Street, London, W8 7HN

MARROCO, Tadeu Luiz RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: April 1966
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

POTTER, David Cameron RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 05 Aug 2008
Country of Residence: England
Date of birth: July 1948
Address: Campions, Tanyard Hill, Shorne, Kent, DA12 3EN

PRIDEAUX, Michael Charles Terrell RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 14 Feb 2002
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Selehurst Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PR

RAEBURN, Tessa Rae RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 14 Feb 2002
Date of birth: April 1950
Address: Normanstead House, Normanstead, Henley-On-Thames, Oxfordshire, RG9 1XR

RAYNER, Paul Ashley RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 30 Apr 2008
Date of birth: March 1954
Address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY

REMBISZEWSKI, Jimmi RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 14 Feb 2002
Country of Residence: England
Date of birth: January 1951
Address: NW3

STEVENS, David George RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Dec 2000
Date of birth: February 1942
Address: Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT

STEVENS, John Benedict RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 05 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 1, Water Street, London, WC2R 3LA

SWANN, David Andrew RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 23 May 2008
Country of Residence: England
Date of birth: March 1961
Address: Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF

WADEY, Neil Arthur RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 08 May 2025
Country of Residence: England
Date of birth: May 1964
Address: Globe House, 4 Temple Place, London, WC2R 2PG

WILSON, David, Dr RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 01 Jan 1996
Country of Residence: England
Date of birth: July 1960
Address: 7 Cleaver Square, Kennington, London, SE11 4DW

WITHINGTON, Neil Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 1 Water Street, London, WC2R 3LA

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATS LIMITED ACTIVE	Secretary	01 Oct 2024				Globe House, 4 Temple Place, London, WC2R 2PG, United Kingdom
FRY, John ACTIVE	Director	16 Oct 2023		England	July 1979	Globe House, 4 Temple Place, London, WC2R 2PG
WHITE, Kirsty ACTIVE	Director	16 Oct 2023		United Kingdom	May 1978	Globe House, 4 Temple Place, London, WC2R 2PG
WILSON, Ruth ACTIVE	Director	13 Jul 2020		England	September 1981	Globe House, 4 Temple Place, London, WC2R 2PG
WONG, Daniel Wang Kit ACTIVE	Director	12 May 2025		England	September 1981	Globe House, 4 Temple Place, London, WC2R 2PG
RIDIRECTORS LIMITED ACTIVE	Director	13 Jul 2020				Globe House, 1 Water Street, London, WC2R 3LA, England
ANDERSON, Murray Gilliland Charles RESIGNED	Secretary	01 Nov 2006	16 Dec 2008			18, Brockley Combe, Weybridge, Surrey, KT13 9QB
CLARKE, Peter Lampard RESIGNED	Secretary	01 Jan 1996	09 Dec 1997			Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
COOK, Philip Michael RESIGNED	Secretary	09 Dec 1997	21 Dec 2000			7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
CREEGAN, Bridget Mary RESIGNED	Secretary	16 Dec 2008	26 Jul 2012			1, Water Street, London, WC2R 3LA, United Kingdom
GRIFFITHS, Ann Elizabeth RESIGNED	Secretary	26 Jul 2012	28 Apr 2014			1, Water Street, London, WC2R 3LA, United Kingdom
GUTTRIDGE, Jonathan Michael RESIGNED	Secretary	23 Jul 2018	24 Jan 2020			Globe House, 4 Temple Place, London, WC2R 2PG
KERR, Sophie Louise Edmonds RESIGNED	Secretary	29 Apr 2014	23 Jul 2018			1, Water Street, London, WC2R 3LA, England
MARTIN, Oliver James RESIGNED	Secretary	13 Jul 2020	14 Jul 2021			Globe House, 4 Temple Place, London, WC2R 2PG
MCDONALD, Aileen Elizabeth RESIGNED	Secretary	21 Dec 2000	27 Aug 2002			75 Hazlebury Road, London, SW6 2NA
MEHTA, Shital RESIGNED	Secretary	14 Jul 2021	01 Oct 2024			Globe House, 4 Temple Place, London, WC2R 2PG
PORTER, Alan Fraser RESIGNED	Secretary	27 Aug 2002	01 Nov 2006			1 Water Street, London, WC2R 3LA
SNOOK, Nicola RESIGNED	Secretary	01 Nov 2006	01 Nov 2006			23 Humber Road, London, SE3 7LS
WOODWARD, Derek Richard RESIGNED	Secretary	25 Jan 1995	01 Jan 1996			76 Newton Wood Road, Ashtead, Surrey, KT21 1NW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Jan 1995	25 Jan 1995			26, Church Street, London, NW8 8EP
ADAMS, Paul Nicholas RESIGNED	Director	05 Nov 1997	05 Apr 2004		March 1953	Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
BAKKER, Richard Remon RESIGNED	Director	02 Dec 2016	31 Dec 2017	United Kingdom	October 1967	1, Water Street, London, WC2R 3LA, United Kingdom
BARKER, John Anthony RESIGNED	Director	06 Feb 1995	06 Dec 1995		April 1947	New Forge, Hacks Lane, Winchester, Hampshire, SO21 2PY
BARRETT, Andrew James RESIGNED	Director	23 Jul 2018	08 May 2025	England	April 1974	Globe House, 4 Temple Place, London, WC2R 2PG
BROOKES, Nicholas George RESIGNED	Director	05 Nov 1997	30 Dec 2003	United Kingdom	September 1950	61 Murray Road, Wimbledon Village, London, SW19 4PF
BROOKES, Nicholas George RESIGNED	Director	06 Feb 1995	06 Dec 1995		September 1950	53 Wildcroft Manor, Putney, London, SW15 3TT
BROUGHTON, Martin Faulkner RESIGNED	Director	27 Feb 1998	30 Jun 2004	England	April 1947	Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
CASEY, Robert James RESIGNED	Director	14 Feb 2002	11 Mar 2019	United Kingdom	December 1948	1, Water Street, London, WC2R 3LA
CHALFEN, Stuart Philip RESIGNED	Director	02 Dec 1999	31 Jul 2000		July 1940	19 Kidderpore Gardens, Hampstead, London, NW3 7SS
COHN, Anthony Michael Hardy RESIGNED	Director	13 Jul 2020	16 Oct 2023	England	November 1969	Globe House, 4 Temple Place, London, WC2R 2PG
COLFER, Noelle RESIGNED	Director	18 Sep 2019	31 Mar 2020	England	December 1968	Globe House, 4 Temple Place, London, WC2R 2PG
DALE, Steven Glyn RESIGNED	Director	22 Jul 2016	31 Aug 2023	England	May 1967	1, Water Street, London, WC2R 3LA, United Kingdom
DUNT, Keith Silvester RESIGNED	Director	01 Jan 1996	31 Dec 2001		December 1947	22 Slaidburn Street, London, SW10 0JP
GOURLAY, Nigel Timothy RESIGNED	Director	25 Jan 1995	01 Jan 1996		April 1955	Black Pig Cottage, Tanyard Lane, Dane Hill, West Sussex, RH17 7JL, England
GREEN, Charles Richard RESIGNED	Director	02 Dec 1999	14 Feb 2002		December 1943	17 Montpelier Place, London, SW7 1HJ
HARDMAN, Kenneth John RESIGNED	Director	14 Feb 2002	19 Dec 2014	United Kingdom	November 1952	1, Water Street, London, WC2R 3LA
HAYES, Michael Scott RESIGNED	Director	06 Aug 2010	31 Jul 2012	United Kingdom	August 1962	1, Water Street, London, WC2R 3LA, United Kingdom
HERTER, Ulrich Georg Volker RESIGNED	Director	01 Jan 1996	31 Dec 2001		January 1942	97 Abingdon Road, London, W8 6QU
JEWELL, John Nolan RESIGNED	Director	02 Dec 1999	14 Feb 2002		November 1949	Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG
JOHNSON, Anne RESIGNED	Director	06 Feb 1995	01 Jan 1996		March 1951	1 Mill Cottages Dockenfield Road, Buckinghamshire Horn Oak, Farnham, Surrey, GU10 4LP
JOHNSTON, Anthony Cameron RESIGNED	Director	05 Nov 1997	02 Dec 1999		June 1947	40 Bowerdean Street, London, SW6 3TW
KING, James Russell RESIGNED	Director	25 Jan 1995	06 Dec 1995		February 1961	21 Tarrant Drive, Harpenden, Hertfordshire, AL5 1RP, England
KOHNHORST, Earl Eugene RESIGNED	Director	05 Nov 1997	02 Dec 1999		April 1947	82 Campden Hill Court, Holland Street, London, W8 7HN
MARROCO, Tadeu Luiz RESIGNED	Director	01 Aug 2012	01 Dec 2016	England	April 1966	1, Water Street, London, WC2R 3LA, United Kingdom
POTTER, David Cameron RESIGNED	Director	14 Feb 2002	05 Aug 2008	England	July 1948	Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
PRIDEAUX, Michael Charles Terrell RESIGNED	Director	02 Dec 1999	14 Feb 2002	United Kingdom	October 1950	Selehurst Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PR
RAEBURN, Tessa Rae RESIGNED	Director	01 Jan 2001	14 Feb 2002		April 1950	Normanstead House, Normanstead, Henley-On-Thames, Oxfordshire, RG9 1XR
RAYNER, Paul Ashley RESIGNED	Director	14 Feb 2002	30 Apr 2008		March 1954	Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
REMBISZEWSKI, Jimmi RESIGNED	Director	05 Nov 1997	14 Feb 2002	England	January 1951	NW3
STEVENS, David George RESIGNED	Director	01 Jan 1996	30 Dec 2000		February 1942	Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT
STEVENS, John Benedict RESIGNED	Director	15 Sep 2008	05 Aug 2019	United Kingdom	July 1959	1, Water Street, London, WC2R 3LA
SWANN, David Andrew RESIGNED	Director	14 Feb 2002	23 May 2008	England	March 1961	Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF
WADEY, Neil Arthur RESIGNED	Director	18 Sep 2019	08 May 2025	England	May 1964	Globe House, 4 Temple Place, London, WC2R 2PG
WILSON, David, Dr RESIGNED	Director	25 Jan 1995	01 Jan 1996	England	July 1960	7 Cleaver Square, Kennington, London, SE11 4DW
WITHINGTON, Neil Robert RESIGNED	Director	31 Jul 2000	30 Apr 2015	United Kingdom	September 1956	1 Water Street, London, WC2R 3LA

BATS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2024
Address: Globe House, 4 Temple Place, London, WC2R 2PG, United Kingdom

FRY, John ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Country of Residence: England
Date of birth: July 1979
Address: Globe House, 4 Temple Place, London, WC2R 2PG

WHITE, Kirsty ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Globe House, 4 Temple Place, London, WC2R 2PG

WILSON, Ruth ACTIVE
Role: Director
Appointed on: 13 Jul 2020
Country of Residence: England
Date of birth: September 1981
Address: Globe House, 4 Temple Place, London, WC2R 2PG

WONG, Daniel Wang Kit ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: England
Date of birth: September 1981
Address: Globe House, 4 Temple Place, London, WC2R 2PG

RIDIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 13 Jul 2020
Address: Globe House, 1 Water Street, London, WC2R 3LA, England

ANDERSON, Murray Gilliland Charles RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 16 Dec 2008
Address: 18, Brockley Combe, Weybridge, Surrey, KT13 9QB

CLARKE, Peter Lampard RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 09 Dec 1997
Address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW

COOK, Philip Michael RESIGNED
Role: Secretary
Appointed on: 09 Dec 1997
Resigned on: 21 Dec 2000
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

CREEGAN, Bridget Mary RESIGNED
Role: Secretary
Appointed on: 16 Dec 2008
Resigned on: 26 Jul 2012
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

GRIFFITHS, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Jul 2012
Resigned on: 28 Apr 2014
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

GUTTRIDGE, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 23 Jul 2018
Resigned on: 24 Jan 2020
Address: Globe House, 4 Temple Place, London, WC2R 2PG

KERR, Sophie Louise Edmonds RESIGNED
Role: Secretary
Appointed on: 29 Apr 2014
Resigned on: 23 Jul 2018
Address: 1, Water Street, London, WC2R 3LA, England

MARTIN, Oliver James RESIGNED
Role: Secretary
Appointed on: 13 Jul 2020
Resigned on: 14 Jul 2021
Address: Globe House, 4 Temple Place, London, WC2R 2PG

MCDONALD, Aileen Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Dec 2000
Resigned on: 27 Aug 2002
Address: 75 Hazlebury Road, London, SW6 2NA

MEHTA, Shital RESIGNED
Role: Secretary
Appointed on: 14 Jul 2021
Resigned on: 01 Oct 2024
Address: Globe House, 4 Temple Place, London, WC2R 2PG

PORTER, Alan Fraser RESIGNED
Role: Secretary
Appointed on: 27 Aug 2002
Resigned on: 01 Nov 2006
Address: 1 Water Street, London, WC2R 3LA

SNOOK, Nicola RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 01 Nov 2006
Address: 23 Humber Road, London, SE3 7LS

WOODWARD, Derek Richard RESIGNED
Role: Secretary
Appointed on: 25 Jan 1995
Resigned on: 01 Jan 1996
Address: 76 Newton Wood Road, Ashtead, Surrey, KT21 1NW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jan 1995
Resigned on: 25 Jan 1995
Address: 26, Church Street, London, NW8 8EP

ADAMS, Paul Nicholas RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 05 Apr 2004
Date of birth: March 1953
Address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG

BAKKER, Richard Remon RESIGNED
Role: Director
Appointed on: 02 Dec 2016
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

BARKER, John Anthony RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 06 Dec 1995
Date of birth: April 1947
Address: New Forge, Hacks Lane, Winchester, Hampshire, SO21 2PY

BARRETT, Andrew James RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 08 May 2025
Country of Residence: England
Date of birth: April 1974
Address: Globe House, 4 Temple Place, London, WC2R 2PG

BROOKES, Nicholas George RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 30 Dec 2003
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 61 Murray Road, Wimbledon Village, London, SW19 4PF

BROOKES, Nicholas George RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 06 Dec 1995
Date of birth: September 1950
Address: 53 Wildcroft Manor, Putney, London, SW15 3TT

BROUGHTON, Martin Faulkner RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: April 1947
Address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA

CASEY, Robert James RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 11 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 1, Water Street, London, WC2R 3LA

CHALFEN, Stuart Philip RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 31 Jul 2000
Date of birth: July 1940
Address: 19 Kidderpore Gardens, Hampstead, London, NW3 7SS

COHN, Anthony Michael Hardy RESIGNED
Role: Director
Appointed on: 13 Jul 2020
Resigned on: 16 Oct 2023
Country of Residence: England
Date of birth: November 1969
Address: Globe House, 4 Temple Place, London, WC2R 2PG

COLFER, Noelle RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: December 1968
Address: Globe House, 4 Temple Place, London, WC2R 2PG

DALE, Steven Glyn RESIGNED
Role: Director
Appointed on: 22 Jul 2016
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: May 1967
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

DUNT, Keith Silvester RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2001
Date of birth: December 1947
Address: 22 Slaidburn Street, London, SW10 0JP

GOURLAY, Nigel Timothy RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 01 Jan 1996
Date of birth: April 1955
Address: Black Pig Cottage, Tanyard Lane, Dane Hill, West Sussex, RH17 7JL, England

GREEN, Charles Richard RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 14 Feb 2002
Date of birth: December 1943
Address: 17 Montpelier Place, London, SW7 1HJ

HARDMAN, Kenneth John RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 1, Water Street, London, WC2R 3LA

HAYES, Michael Scott RESIGNED
Role: Director
Appointed on: 06 Aug 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

HERTER, Ulrich Georg Volker RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2001
Date of birth: January 1942
Address: 97 Abingdon Road, London, W8 6QU

JEWELL, John Nolan RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 14 Feb 2002
Date of birth: November 1949
Address: Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG

JOHNSON, Anne RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 01 Jan 1996
Date of birth: March 1951
Address: 1 Mill Cottages Dockenfield Road, Buckinghamshire Horn Oak, Farnham, Surrey, GU10 4LP

JOHNSTON, Anthony Cameron RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 02 Dec 1999
Date of birth: June 1947
Address: 40 Bowerdean Street, London, SW6 3TW

KING, James Russell RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 06 Dec 1995
Date of birth: February 1961
Address: 21 Tarrant Drive, Harpenden, Hertfordshire, AL5 1RP, England

KOHNHORST, Earl Eugene RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 02 Dec 1999
Date of birth: April 1947
Address: 82 Campden Hill Court, Holland Street, London, W8 7HN

MARROCO, Tadeu Luiz RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: April 1966
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

POTTER, David Cameron RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 05 Aug 2008
Country of Residence: England
Date of birth: July 1948
Address: Campions, Tanyard Hill, Shorne, Kent, DA12 3EN

PRIDEAUX, Michael Charles Terrell RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 14 Feb 2002
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Selehurst Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PR

RAEBURN, Tessa Rae RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 14 Feb 2002
Date of birth: April 1950
Address: Normanstead House, Normanstead, Henley-On-Thames, Oxfordshire, RG9 1XR

RAYNER, Paul Ashley RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 30 Apr 2008
Date of birth: March 1954
Address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY

REMBISZEWSKI, Jimmi RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 14 Feb 2002
Country of Residence: England
Date of birth: January 1951
Address: NW3

STEVENS, David George RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Dec 2000
Date of birth: February 1942
Address: Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT

STEVENS, John Benedict RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 05 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 1, Water Street, London, WC2R 3LA

SWANN, David Andrew RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 23 May 2008
Country of Residence: England
Date of birth: March 1961
Address: Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF

WADEY, Neil Arthur RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 08 May 2025
Country of Residence: England
Date of birth: May 1964
Address: Globe House, 4 Temple Place, London, WC2R 2PG

WILSON, David, Dr RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 01 Jan 1996
Country of Residence: England
Date of birth: July 1960
Address: 7 Cleaver Square, Kennington, London, SE11 4DW

WITHINGTON, Neil Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 1 Water Street, London, WC2R 3LA