INSTITUTE FOR TURNAROUND

Company summary

Company number: 04006128
Status: ACTIVE
Incorporated / age: 26 May 200026 years
Registered office: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
Accounts due: 30 September 2027
Confirmation statement due: 9 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 16:05 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
Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
Nature of business
Activities of professional membership organisations
Previous company names
SOCIETY OF TURNAROUND PROFESSIONALS
THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALEXANDER, Nicholas Robert ACTIVE	Director	19 Sep 2023		England	October 1968	7 Bell Yard, Bell Yard, London, WC2A 2JR, England
ASPLIN, Robert Alexander ACTIVE	Director	19 Sep 2023		United Kingdom	December 1979	Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
BURDEN, Claire Lucy ACTIVE	Director	20 Sep 2022		England	February 1982	10, Gloucester Street, Clifton, Bristol, BS8 4JF, England
CAMLEY, Camilla Sarah Lucy ACTIVE	Director	29 Sep 2020		United Kingdom	March 1978	Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
CHARLES, Peter Royston ACTIVE	Director	20 Sep 2022		England	February 1960	7, Antrobus Road, London, W4 5HY, England
EDWARDS, Nicholas Guy ACTIVE	Director	19 Sep 2023		United Kingdom	July 1963	Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, England
JONES, Kelly Rene ACTIVE	Director	24 Sep 2024		England	June 1975	Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
TOCZYDLOWSKA, Agnieszka ACTIVE	Director	22 Sep 2026		England	March 1984	Level 33, 8 Canada Square, London, E14 5HQ, England
CAMLEY, Camilla Sarah Lucy RESIGNED	Secretary	18 Nov 2019	08 Sep 2020			Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
ELLIOTT, Christine Anne RESIGNED	Secretary	05 Jan 2009	08 Sep 2016			106, Grierson Road, Honor Oak Park, London, SE23 1NX
FIELDER, Susan Elizabeth RESIGNED	Secretary	30 Jun 2005	20 Jul 2007			56 George Road, Guildford, GU1 4NR
FITZPATRICK, Ruby Victoria RESIGNED	Secretary	26 May 2017	18 Nov 2019			307 Blackfriars Foundry, Blackfriars Road, London, SE1 8EN, England
HARRIS, John RESIGNED	Secretary	07 Sep 2000	30 Jun 2005			46 Oakfield Road, Harpenden, Hertfordshire, AL5 2NS
SHANAHAN, Thomas James RESIGNED	Secretary	08 Sep 2020	21 Aug 2024			Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
TAYLOR, Emma Marie RESIGNED	Secretary	23 Jul 2007	01 Dec 2008			13/73 Shepperton Road, London, N1 3EX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 May 2000	07 Sep 2000			26, Church Street, London, NW8 8EP
ALLEN, Pelham Brian RESIGNED	Director	12 Aug 2003	13 Sep 2006		April 1952	Stafford Lodge, 14 West Road, London, W5 2QL
ALLEN, Tim RESIGNED	Director	25 Jan 2017	19 Sep 2023	England	August 1977	Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
BAIRD, Kenneth RESIGNED	Director	08 Sep 2011	19 Sep 2017	United Kingdom	June 1964	65, Fleet Street, London, EC4Y 1HS, Uk
BENGER, Stephen RESIGNED	Director	08 Sep 2016	20 Sep 2022	England	December 1959	Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
BLAKEWAY PHILLIPS, Heidi Christine RESIGNED	Director	12 Aug 2003	13 Sep 2006		October 1960	10 New End, London, NW3 1JA
BOARDMAN, Clare RESIGNED	Director	29 Sep 2020	22 Sep 2026	England	April 1977	16, The Firs, Scarcroft, Leeds, LS14 3JH, England
BORDELL, Keith RESIGNED	Director	22 Sep 2020	19 Sep 2023	England	July 1963	Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
DARLINGTON, John RESIGNED	Director	11 Sep 2001	04 Nov 2005	United Kingdom	April 1959	Meadow View Farm, Medstead, Alton, Hampshire, GU34 5PE
DAVIDSON, Philip Michael RESIGNED	Director	14 Sep 2005	08 Sep 2011	United Kingdom	November 1964	Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
ELLIOTT, Christine Anne RESIGNED	Director	16 Jul 2007	08 Sep 2016	England	October 1954	106, Grierson Road, Honor Oak Park, London, SE23 1NX, United Kingdom
FERGUSON, Nicholas Hugh RESIGNED	Director	14 Sep 2005	13 Jul 2007	United Kingdom	June 1946	38 Fernhurst Road, London, SW6 7JW
GORE, William Hornby RESIGNED	Director	11 Sep 2001	08 Sep 2010	England	March 1944	Pointwell Mill Pointwell Lane, Coggeshall, Colchester, CO6 1RH
GRAY, Ian Archie RESIGNED	Director	13 Sep 2006	13 Sep 2012	England	October 1953	6 Baronsmead Road, London, SW13 9RR
GULLAN, Alan Graham Hugh RESIGNED	Director	11 Sep 2014	17 Aug 2015	England	March 1960	55, The Ridgeway, Tonbridge, Kent, TN10 4NJ, United Kingdom
HANLON, Steve RESIGNED	Director	29 Sep 2020	22 Sep 2026	England	August 1969	62, Doubleday Drive, Heybridge, Maldon, CM9 4TL, England
HARRISON, Timothy Parker RESIGNED	Director	26 Jul 2001	29 Sep 2004		February 1958	24 Compton Way, Farnham, Surrey, GU10 1QZ
HENFREY, Anthony William, Dr RESIGNED	Director	13 Sep 2006	10 Sep 2008	England	December 1944	7 The Vat House, Regents Bridge Gardens, London, SW8 1HD
HEWITT, Kevin RESIGNED	Director	06 Oct 2009	08 Sep 2016	United Kingdom	February 1965	23, Elm Grove, Emerson Park, Hornchurch, Essex, RM11 2QX
HOARE, David Alexander RESIGNED	Director	13 Sep 2012	11 Sep 2014	United Kingdom	January 1950	40, Chepstow Place, London, W2 4TA, United Kingdom
HOLMES, Shaun David RESIGNED	Director	20 May 2014	22 Sep 2020	England	December 1967	8, Inglis Road, Colchester, Essex, CO3 3HU, United Kingdom
HOWELL, Christopher RESIGNED	Director	10 Sep 2008	08 Mar 2011	United Kingdom	December 1959	Amberwood Oakwood Drive, Harpenden, Hertfordshire, AL5 2LR
HOWELL, Christopher RESIGNED	Director	14 Sep 2005	13 Sep 2006	United Kingdom	December 1959	Amberwood Oakwood Drive, Harpenden, Hertfordshire, AL5 2LR
KEATING, Stephen Charles RESIGNED	Director	10 Sep 2009	07 Nov 2011	Uk	September 1966	Pyne Lodge, Sparks Lane, Cuckfield, West Sussex, RH17 5JP
KING, Anthony Clive Garner RESIGNED	Director	08 Sep 2016	20 Sep 2022	England	August 1957	Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
LEESER, Andrew John RESIGNED	Director	22 Sep 2021	24 Sep 2024	England	April 1958	14, Quarry Road, Swindon, SN1 4EN, England
LYNAM, Robert Iain RESIGNED	Director	11 Sep 2001	10 Sep 2008	United Kingdom	January 1952	Beech House, 9 Pendennis Road, Sevenoaks, Kent, TN13 3JS
MACRITCHIE, Iain Donald RESIGNED	Director	10 Sep 2008	11 Sep 2014	England	December 1964	Bolebec Place, Weir Lane, Whitechurch Aylesbury, Bucks, HP22 4JB
MCGEEVER, Brendan Gerard RESIGNED	Director	25 Sep 2018	24 Sep 2019	England	February 1958	307 Blackfriars Foundry, 154-156, Blackfriars Road, London, SE1 8EN, England
MCGEEVER, Brendan Gerard RESIGNED	Director	22 Sep 2016	20 Sep 2018	England	February 1958	307 Blackfriars Foundry, 154-156, Blackfriars Road, London, SE1 8EN, England
MCISAAC, Ian RESIGNED	Director	07 Sep 2000	29 Sep 2004	England	July 1945	28 Hereford Square, London, SW7 4NB
OBANK, Charles Richard RESIGNED	Director	24 Sep 2019	23 Sep 2025	England	June 1964	Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
OTTY, Allan Leslie RESIGNED	Director	13 Sep 2006	13 Sep 2012	England	March 1947	4 Pine Crest, Welwyn, Hertfordshire, AL6 0EQ
PARKES, Duncan Roger RESIGNED	Director	08 Sep 2010	08 Sep 2016	England	April 1964	104, Gilbert House, Barbican, London, EC2Y 8BD, United Kingdom
PENNIE, John Anthony RESIGNED	Director	13 Sep 2012	20 Sep 2018	United Kingdom	February 1955	St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
PENNYCOOK, Richard John RESIGNED	Director	12 Sep 2013	08 Sep 2016	England	February 1964	The Co-Operative 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
PURVES, Iain James RESIGNED	Director	20 May 2014	22 Sep 2020	England	July 1969	C/O Candlewick Asset Management Limited, 7-8 Stratford Place, London, W1C 1AY, United Kingdom
REEVES, William Thomas RESIGNED	Director	27 May 2011	08 Sep 2016	United Kingdom	December 1950	29b, St. Johns Road, Stafford, Staffordshire, ST17 9AP
RUSLING, Graham RESIGNED	Director	12 Sep 2013	24 Sep 2019	England	May 1955	307 Blackfriars Foundry, 154-156, Blackfriars Road, London, SE1 8EN, England
RYDING, Peter John RESIGNED	Director	13 Sep 2006	01 Oct 2009	United Kingdom	January 1960	Cuddy Thorne, Cow Pool Berrick Salome, Wallingford, Oxfordshire, OX10 6JJ
SHERIDAN, Andrew RESIGNED	Director	23 Sep 2025	22 Sep 2026	England	November 1960	Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
SLATTER, Stuart St Pierre, Dr RESIGNED	Director	07 Sep 2000	31 Dec 2001		March 1945	18 Park Place Villas, London, W2 1SP
SMITH, Paul Philip, Mr. RESIGNED	Director	19 Sep 2017	19 Sep 2023	United Kingdom	June 1966	Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
SMITH, Philip Antony RESIGNED	Director	24 Sep 2019	10 Feb 2022	United Kingdom	September 1972	Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
SWAYNE, Steve RESIGNED	Director	20 Sep 2018	22 Sep 2021	England	October 1960	Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
THOMPSON, Paul Hugh RESIGNED	Director	28 Sep 2004	08 Sep 2010	England	January 1953	Hollydown 15b St Johns Road, Sevenoaks, Kent, TN13 3LR
WARD, Charles John Nicholas RESIGNED	Director	11 Sep 2001	12 Aug 2003	United Kingdom	August 1941	Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX
WHEELER, Michael RESIGNED	Director	07 Sep 2000	14 Sep 2005		November 1951	Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
WIGGINS, Robert Ernest Forbes RESIGNED	Director	20 May 2014	22 Sep 2020	England	September 1955	28, Grand Union Way, Kings Langley, Hertfordshire, WD4 8SS, United Kingdom
WILSON, Garry RESIGNED	Director	08 Sep 2011	01 Jan 2014	England	June 1967	102, Park Street, London, W1K 6NE, Uk
WINKS, Nicholas Paul David RESIGNED	Director	12 Sep 2007	12 Sep 2013	United Kingdom	January 1948	Greenways, Battenhall Place, Worcester, WR5 2DT
WOODLEY, Paul Jonathan RESIGNED	Director	11 Sep 2001	12 Sep 2007	England	March 1955	Broad Oak, West Park Road, Copthorne, Sussex, RH10 3EX
WOOLF, Derrick Stephen RESIGNED	Director	07 Sep 2000	14 Sep 2005		July 1947	66 Wigmore Street, London, W1U 2HQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 May 2000	07 Sep 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	26 May 2000	07 Sep 2000			26, Church Street, London, NW8 8EP

ALEXANDER, Nicholas Robert ACTIVE
Role: Director
Appointed on: 19 Sep 2023
Country of Residence: England
Date of birth: October 1968
Address: 7 Bell Yard, Bell Yard, London, WC2A 2JR, England

ASPLIN, Robert Alexander ACTIVE
Role: Director
Appointed on: 19 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

BURDEN, Claire Lucy ACTIVE
Role: Director
Appointed on: 20 Sep 2022
Country of Residence: England
Date of birth: February 1982
Address: 10, Gloucester Street, Clifton, Bristol, BS8 4JF, England

CAMLEY, Camilla Sarah Lucy ACTIVE
Role: Director
Appointed on: 29 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

CHARLES, Peter Royston ACTIVE
Role: Director
Appointed on: 20 Sep 2022
Country of Residence: England
Date of birth: February 1960
Address: 7, Antrobus Road, London, W4 5HY, England

EDWARDS, Nicholas Guy ACTIVE
Role: Director
Appointed on: 19 Sep 2023
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, England

JONES, Kelly Rene ACTIVE
Role: Director
Appointed on: 24 Sep 2024
Country of Residence: England
Date of birth: June 1975
Address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

TOCZYDLOWSKA, Agnieszka ACTIVE
Role: Director
Appointed on: 22 Sep 2026
Country of Residence: England
Date of birth: March 1984
Address: Level 33, 8 Canada Square, London, E14 5HQ, England

CAMLEY, Camilla Sarah Lucy RESIGNED
Role: Secretary
Appointed on: 18 Nov 2019
Resigned on: 08 Sep 2020
Address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

ELLIOTT, Christine Anne RESIGNED
Role: Secretary
Appointed on: 05 Jan 2009
Resigned on: 08 Sep 2016
Address: 106, Grierson Road, Honor Oak Park, London, SE23 1NX

FIELDER, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 20 Jul 2007
Address: 56 George Road, Guildford, GU1 4NR

FITZPATRICK, Ruby Victoria RESIGNED
Role: Secretary
Appointed on: 26 May 2017
Resigned on: 18 Nov 2019
Address: 307 Blackfriars Foundry, Blackfriars Road, London, SE1 8EN, England

HARRIS, John RESIGNED
Role: Secretary
Appointed on: 07 Sep 2000
Resigned on: 30 Jun 2005
Address: 46 Oakfield Road, Harpenden, Hertfordshire, AL5 2NS

SHANAHAN, Thomas James RESIGNED
Role: Secretary
Appointed on: 08 Sep 2020
Resigned on: 21 Aug 2024
Address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

TAYLOR, Emma Marie RESIGNED
Role: Secretary
Appointed on: 23 Jul 2007
Resigned on: 01 Dec 2008
Address: 13/73 Shepperton Road, London, N1 3EX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 May 2000
Resigned on: 07 Sep 2000
Address: 26, Church Street, London, NW8 8EP

ALLEN, Pelham Brian RESIGNED
Role: Director
Appointed on: 12 Aug 2003
Resigned on: 13 Sep 2006
Date of birth: April 1952
Address: Stafford Lodge, 14 West Road, London, W5 2QL

ALLEN, Tim RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 19 Sep 2023
Country of Residence: England
Date of birth: August 1977
Address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

BAIRD, Kenneth RESIGNED
Role: Director
Appointed on: 08 Sep 2011
Resigned on: 19 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 65, Fleet Street, London, EC4Y 1HS, Uk

BENGER, Stephen RESIGNED
Role: Director
Appointed on: 08 Sep 2016
Resigned on: 20 Sep 2022
Country of Residence: England
Date of birth: December 1959
Address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

BLAKEWAY PHILLIPS, Heidi Christine RESIGNED
Role: Director
Appointed on: 12 Aug 2003
Resigned on: 13 Sep 2006
Date of birth: October 1960
Address: 10 New End, London, NW3 1JA

BOARDMAN, Clare RESIGNED
Role: Director
Appointed on: 29 Sep 2020
Resigned on: 22 Sep 2026
Country of Residence: England
Date of birth: April 1977
Address: 16, The Firs, Scarcroft, Leeds, LS14 3JH, England

BORDELL, Keith RESIGNED
Role: Director
Appointed on: 22 Sep 2020
Resigned on: 19 Sep 2023
Country of Residence: England
Date of birth: July 1963
Address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

DARLINGTON, John RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 04 Nov 2005
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Meadow View Farm, Medstead, Alton, Hampshire, GU34 5PE

DAVIDSON, Philip Michael RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 08 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

ELLIOTT, Christine Anne RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 08 Sep 2016
Country of Residence: England
Date of birth: October 1954
Address: 106, Grierson Road, Honor Oak Park, London, SE23 1NX, United Kingdom

FERGUSON, Nicholas Hugh RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 13 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 38 Fernhurst Road, London, SW6 7JW

GORE, William Hornby RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 08 Sep 2010
Country of Residence: England
Date of birth: March 1944
Address: Pointwell Mill Pointwell Lane, Coggeshall, Colchester, CO6 1RH

GRAY, Ian Archie RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 13 Sep 2012
Country of Residence: England
Date of birth: October 1953
Address: 6 Baronsmead Road, London, SW13 9RR

GULLAN, Alan Graham Hugh RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 17 Aug 2015
Country of Residence: England
Date of birth: March 1960
Address: 55, The Ridgeway, Tonbridge, Kent, TN10 4NJ, United Kingdom

HANLON, Steve RESIGNED
Role: Director
Appointed on: 29 Sep 2020
Resigned on: 22 Sep 2026
Country of Residence: England
Date of birth: August 1969
Address: 62, Doubleday Drive, Heybridge, Maldon, CM9 4TL, England

HARRISON, Timothy Parker RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 29 Sep 2004
Date of birth: February 1958
Address: 24 Compton Way, Farnham, Surrey, GU10 1QZ

HENFREY, Anthony William, Dr RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 10 Sep 2008
Country of Residence: England
Date of birth: December 1944
Address: 7 The Vat House, Regents Bridge Gardens, London, SW8 1HD

HEWITT, Kevin RESIGNED
Role: Director
Appointed on: 06 Oct 2009
Resigned on: 08 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 23, Elm Grove, Emerson Park, Hornchurch, Essex, RM11 2QX

HOARE, David Alexander RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 11 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 40, Chepstow Place, London, W2 4TA, United Kingdom

HOLMES, Shaun David RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 22 Sep 2020
Country of Residence: England
Date of birth: December 1967
Address: 8, Inglis Road, Colchester, Essex, CO3 3HU, United Kingdom

HOWELL, Christopher RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 08 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Amberwood Oakwood Drive, Harpenden, Hertfordshire, AL5 2LR

HOWELL, Christopher RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 13 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Amberwood Oakwood Drive, Harpenden, Hertfordshire, AL5 2LR

KEATING, Stephen Charles RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 07 Nov 2011
Country of Residence: Uk
Date of birth: September 1966
Address: Pyne Lodge, Sparks Lane, Cuckfield, West Sussex, RH17 5JP

KING, Anthony Clive Garner RESIGNED
Role: Director
Appointed on: 08 Sep 2016
Resigned on: 20 Sep 2022
Country of Residence: England
Date of birth: August 1957
Address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

LEESER, Andrew John RESIGNED
Role: Director
Appointed on: 22 Sep 2021
Resigned on: 24 Sep 2024
Country of Residence: England
Date of birth: April 1958
Address: 14, Quarry Road, Swindon, SN1 4EN, England

LYNAM, Robert Iain RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 10 Sep 2008
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Beech House, 9 Pendennis Road, Sevenoaks, Kent, TN13 3JS

MACRITCHIE, Iain Donald RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 11 Sep 2014
Country of Residence: England
Date of birth: December 1964
Address: Bolebec Place, Weir Lane, Whitechurch Aylesbury, Bucks, HP22 4JB

MCGEEVER, Brendan Gerard RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 24 Sep 2019
Country of Residence: England
Date of birth: February 1958
Address: 307 Blackfriars Foundry, 154-156, Blackfriars Road, London, SE1 8EN, England

MCGEEVER, Brendan Gerard RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 20 Sep 2018
Country of Residence: England
Date of birth: February 1958
Address: 307 Blackfriars Foundry, 154-156, Blackfriars Road, London, SE1 8EN, England

MCISAAC, Ian RESIGNED
Role: Director
Appointed on: 07 Sep 2000
Resigned on: 29 Sep 2004
Country of Residence: England
Date of birth: July 1945
Address: 28 Hereford Square, London, SW7 4NB

OBANK, Charles Richard RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 23 Sep 2025
Country of Residence: England
Date of birth: June 1964
Address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

OTTY, Allan Leslie RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 13 Sep 2012
Country of Residence: England
Date of birth: March 1947
Address: 4 Pine Crest, Welwyn, Hertfordshire, AL6 0EQ

PARKES, Duncan Roger RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 08 Sep 2016
Country of Residence: England
Date of birth: April 1964
Address: 104, Gilbert House, Barbican, London, EC2Y 8BD, United Kingdom

PENNIE, John Anthony RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 20 Sep 2018
Country of Residence: United Kingdom
Date of birth: February 1955
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

PENNYCOOK, Richard John RESIGNED
Role: Director
Appointed on: 12 Sep 2013
Resigned on: 08 Sep 2016
Country of Residence: England
Date of birth: February 1964
Address: The Co-Operative 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

PURVES, Iain James RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 22 Sep 2020
Country of Residence: England
Date of birth: July 1969
Address: C/O Candlewick Asset Management Limited, 7-8 Stratford Place, London, W1C 1AY, United Kingdom

REEVES, William Thomas RESIGNED
Role: Director
Appointed on: 27 May 2011
Resigned on: 08 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 29b, St. Johns Road, Stafford, Staffordshire, ST17 9AP

RUSLING, Graham RESIGNED
Role: Director
Appointed on: 12 Sep 2013
Resigned on: 24 Sep 2019
Country of Residence: England
Date of birth: May 1955
Address: 307 Blackfriars Foundry, 154-156, Blackfriars Road, London, SE1 8EN, England

RYDING, Peter John RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Cuddy Thorne, Cow Pool Berrick Salome, Wallingford, Oxfordshire, OX10 6JJ

SHERIDAN, Andrew RESIGNED
Role: Director
Appointed on: 23 Sep 2025
Resigned on: 22 Sep 2026
Country of Residence: England
Date of birth: November 1960
Address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

SLATTER, Stuart St Pierre, Dr RESIGNED
Role: Director
Appointed on: 07 Sep 2000
Resigned on: 31 Dec 2001
Date of birth: March 1945
Address: 18 Park Place Villas, London, W2 1SP

SMITH, Paul Philip, Mr. RESIGNED
Role: Director
Appointed on: 19 Sep 2017
Resigned on: 19 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

SMITH, Philip Antony RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 10 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

SWAYNE, Steve RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 22 Sep 2021
Country of Residence: England
Date of birth: October 1960
Address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

THOMPSON, Paul Hugh RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 08 Sep 2010
Country of Residence: England
Date of birth: January 1953
Address: Hollydown 15b St Johns Road, Sevenoaks, Kent, TN13 3LR

WARD, Charles John Nicholas RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 12 Aug 2003
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

WHEELER, Michael RESIGNED
Role: Director
Appointed on: 07 Sep 2000
Resigned on: 14 Sep 2005
Date of birth: November 1951
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

WIGGINS, Robert Ernest Forbes RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 22 Sep 2020
Country of Residence: England
Date of birth: September 1955
Address: 28, Grand Union Way, Kings Langley, Hertfordshire, WD4 8SS, United Kingdom

WILSON, Garry RESIGNED
Role: Director
Appointed on: 08 Sep 2011
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: June 1967
Address: 102, Park Street, London, W1K 6NE, Uk