RAIL SAFETY AND STANDARDS BOARD LIMITED

Company summary

Company number: 04655675
Status: ACTIVE
Incorporated / age: 4 February 200323 years
Registered office: 25 Fenchurch Avenue, London, EC3M 5AD, England
Accounts due: 31 December 2026
Confirmation statement due: 15 February 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 11:44 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
25 Fenchurch Avenue, London, EC3M 5AD, England
Nature of business
Passenger rail transport, interurban
Other service activities incidental to land transportation, n.e.c.
Other transportation support activities
Activities of business and employers membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GWATKIN, Tracy Anne ACTIVE	Secretary	28 Feb 2019				25, Fenchurch Avenue, London, EC3M 5AD, England
BURCHELL, Christopher Derek Dyne ACTIVE	Director	01 Jan 2026		England	December 1973	25, Fenchurch Avenue, London, EC3M 5AD, England
CLARKE, John Francis ACTIVE	Director	01 Apr 2025		England	December 1963	25, Fenchurch Avenue, London, EC3M 5AD, England
FROBISHER, Martin James ACTIVE	Director	04 Jul 2019		United Kingdom	May 1968	25, Fenchurch Avenue, London, EC3M 5AD, England
HEAD, Emma Louise ACTIVE	Director	16 Apr 2021		England	June 1981	25, Fenchurch Avenue, London, EC3M 5AD, England
HORNE, David Andrew ACTIVE	Director	01 Sep 2019		England	August 1972	25, Fenchurch Avenue, London, EC3M 5AD, England
JORDAN, David Michael ACTIVE	Director	07 Nov 2019		England	March 1973	25, Fenchurch Avenue, London, EC3M 5AD, England
KINGSLEY, Hannah Gillam ACTIVE	Director	02 Mar 2023		England	February 1978	25, Fenchurch Avenue, London, EC3M 5AD, England
LANAGHAN, John Malcolm ACTIVE	Director	01 May 2026		Scotland	May 1955	25, Fenchurch Avenue, London, EC3M 5AD, England
PHILLIPS, Mark ACTIVE	Director	05 May 2016		England	December 1964	25, Fenchurch Avenue, London, EC3M 5AD, England
RAYNER, Michael ACTIVE	Director	30 Jun 2025		England	December 1958	25, Fenchurch Avenue, London, EC3M 5AD, England
ROSSI, Andrea ACTIVE	Director	15 Mar 2024		England	August 1975	25, Fenchurch Avenue, London, EC3M 5AD, England
SMITH, Sheena Helen ACTIVE	Director	14 Jan 2026		Scotland	July 1974	25, Fenchurch Avenue, London, EC3M 5AD, England
BRADLEY, John Stirling RESIGNED	Secretary	01 Apr 2003	31 Dec 2009			88 Lexden Road, Colchester, Essex, CO3 3SR
CRAWFORD, Lindsay RESIGNED	Secretary	04 Feb 2003	01 Apr 2003			80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD
FLEMING, Elizabeth RESIGNED	Secretary	01 Jan 2010	11 Sep 2015			The Helicon, 1 South Place, London, EC2M 2RB, England
HASSE, Helen Joy RESIGNED	Secretary	11 Sep 2015	31 Dec 2017			The Helicon, 1 South Place, London, EC2M 2RB, England
ROCHE, Eamon RESIGNED	Secretary	01 Jan 2018	21 Dec 2018			The Helicon, 1 South Place, London, EC2M 2RB, England
ALLAN, Richard Graham RESIGNED	Director	01 Aug 2024	20 Sep 2026	United Kingdom	March 1973	25, Fenchurch Avenue, London, EC3M 5AD, England
ANDREWS, Robert Michael RESIGNED	Director	04 Apr 2005	14 Jul 2005		December 1956	8 West Hall Road, Kew, Surrey, TW9 4EE
BONER, Stuart Daniel RESIGNED	Director	21 Sep 2005	26 Jul 2007		April 1956	15 Guildway, Todwick, Sheffield, S26 1JN
BRADLEY, Anna Louise RESIGNED	Director	08 Dec 2014	31 Dec 2018	England	July 1957	The Helicon, 1 South Place, London, EC2M 2RB, England
BROWN, Malcolm RESIGNED	Director	01 Apr 2011	30 Jul 2018	United Kingdom	March 1967	Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
BROWN, Michael William Tuke RESIGNED	Director	23 Jun 2022	05 Jul 2025	England	April 1964	25, Fenchurch Avenue, London, EC3M 5AD, England
BYRNE, Dolores, Dr RESIGNED	Director	01 Apr 2015	31 Jul 2018	England	September 1950	The Helicon, 1 South Place, London, EC2M 2RB, England
CANDFIELD, Jeremy Nicholas RESIGNED	Director	01 Apr 2006	31 Mar 2016	United Kingdom	August 1953	Mountfield House Hillborough Avenue, Sevenoaks, Kent, TN13 3SG
CAWTHRA, David Wilkinson RESIGNED	Director	03 Mar 2003	01 Apr 2003		March 1943	Willow House, Riverside Close, Oundle, Peterborough, PE8 4DN
CHIKANZA, Tanyaradzwa Tsitsi Wendy Mamie RESIGNED	Director	01 Oct 2021	22 Nov 2023	United Kingdom	August 1965	The Helicon, 1 South Place, London, EC2M 2RB, England
CLARKE, John Simon RESIGNED	Director	01 Jul 2017	18 Jun 2025	United Kingdom	February 1959	25, Fenchurch Avenue, London, EC3M 5AD, England
COCLIFF, Stephen Jeffrey RESIGNED	Director	01 Mar 2019	22 Feb 2025	England	September 1958	25, Fenchurch Avenue, London, EC3M 5AD, England
COLLINS, Anthony Edward RESIGNED	Director	08 Mar 2011	08 Oct 2013	United Kingdom	August 1957	North Wing Offices Platform 1, Euston Station, London, NW1 2DS, United Kingdom
COOPER, Gary Richard RESIGNED	Director	12 Jan 2018	31 Jan 2019	England	February 1960	Rdg, 2nd Floor 200 Aldersgate Street, London, EC1A 4HD, England
COUCHER, Iain Michael RESIGNED	Director	30 Nov 2004	11 Nov 2010	United Kingdom	August 1961	Block 2, Angel Square 1 Torrens Square, London, EC1V 1NY
COURSE, Andrew James RESIGNED	Director	01 Jan 2019	17 Sep 2019	England	April 1966	The Helicon, 1 South Place, London, EC2M 2RB, England
COX, Thomas Rodford, Professor RESIGNED	Director	01 Apr 2003	30 Mar 2007	England	October 1947	Walnut House 30 Rose Grove, Keyworth, Nottingham, Nottinghamshire, NG12 5HE
DAVIES, Frank John, Sir RESIGNED	Director	01 Apr 2003	31 Mar 2008	England	September 1931	Stonewalls Castle Street, Deddington, Banbury, Oxfordshire, OX15 0TE
DUGHER, Tim Richard RESIGNED	Director	01 Apr 2009	31 Mar 2011	England	September 1959	Hill Brick Barn, Lenborough, Buckingham, Buckinghamshire, MK18 4BP
EMERY, Alan Charles RESIGNED	Director	01 Apr 2008	31 May 2017	United Kingdom	March 1941	7 Richmond Green, Nailsea, Bristol, Avon, BS48 4FJ
FAWCETT, Caroline Elizabeth RESIGNED	Director	01 Sep 2018	31 Aug 2021	United Kingdom	February 1959	The Helicon, 1 South Place, London, EC2M 2RB, England
FENTON, Christopher Victor RESIGNED	Director	06 Jan 2014	20 May 2016	United Kingdom	March 1962	The Helicon, 1 South Place, London, EC2M 2RB, England
GILBERT, Timothy Peter RESIGNED	Director	01 Apr 2003	31 Mar 2009	England	June 1958	Elmcroft, 12 Harlaxton Drive, Nottingham, Nottinghamshire, NG7 1JA
HELLER, Keith Louis RESIGNED	Director	26 Jul 2007	31 Jan 2010	United Kingdom	April 1948	56 Scarsdale Villas, London, W8 6PP
HENDERSON, Peter RESIGNED	Director	11 Nov 2010	19 Jul 2012	United Kingdom	May 1954	Kings Place, York Way, London, N1 9AG, United Kingdom
HIGGINS, David Hartmann, Sir RESIGNED	Director	08 Mar 2011	28 Feb 2014	Australia	November 1954	Kings Place, 90 York Way, London, N1 9AG, United Kingdom
HOARE, Philip David RESIGNED	Director	08 Apr 2016	13 Jun 2019	United Kingdom	October 1970	500, Park Avenue, Aztec West, Almondsbury, Bristol, BS32 4RZ, England
HOPKINS, Graham William RESIGNED	Director	01 Jun 2015	13 Aug 2018	United Kingdom	March 1958	The Helicon, 1 South Place, London, EC2M 2RB, England
HORTON, Charles Stuart RESIGNED	Director	20 Dec 2011	11 Jan 2018	England	July 1964	Monument Place, Floors 1 & 2, 24 Monument Street, London, EC3R 8AJ, England
HUTCHINSON, Anthony Peter RESIGNED	Director	21 Sep 2005	14 Jun 2007	England	December 1948	Flintway, Slines Oak Road, Woldingham, Surrey, CR3 7BH
INCE, Anna Christina RESIGNED	Director	01 Nov 2019	31 Oct 2025	England	May 1963	25, Fenchurch Avenue, London, EC3M 5AD, England
JACK, Anson Charles Richard RESIGNED	Director	14 Jul 2004	31 May 2015	United Kingdom	October 1956	The Priory, Priory Close, Northampton, Northamptonshire, NN3 3LQ
JOHNSON, Allen Walter RESIGNED	Director	01 Apr 2003	25 Jun 2005		January 1949	Brynestyn, Rusper Road, Ifield, Crawley, RH11 0LR
JONES, Lee Royston RESIGNED	Director	26 Jul 2016	01 Nov 2018	Wales	January 1954	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
KIRK, Paul Robert RESIGNED	Director	27 Jul 2007	26 Jul 2016	United Kingdom	September 1952	4 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG
LEAH, Christopher Richard RESIGNED	Director	01 Apr 2003	30 Nov 2004	England	December 1947	72 High Street, Somersham, Huntingdon, Cambridgeshire, PE17 3EE
LITHERLAND, Andrew Peter RESIGNED	Director	04 Feb 2003	03 Mar 2003		July 1954	28 Lovelace Close, Abingdon, Oxfordshire, OX14 1XW
LLEWELLYN, Gareth Mark RESIGNED	Director	20 Jul 2012	10 Mar 2015	England	June 1964	90, York Way, London, N1 9AG, England
MANN, Claire RESIGNED	Director	30 Nov 2022	31 Mar 2024	United Kingdom	July 1973	The Helicon, 1 South Place, London, EC2M 2RB, England
MARCHANT, Paul Anthony RESIGNED	Director	01 Nov 2018	30 Sep 2021	England	August 1984	The Helicon, 1 South Place, London, EC2M 2RB, England
MCDONALD, Neil James RESIGNED	Director	22 Feb 2010	13 Mar 2015	England	May 1963	Block 2, Angel Square, 1 Torrens Street, London, EC1V 1NY, United Kingdom
MCMEEL, Anne Marie RESIGNED	Director	04 Jul 2024	31 Dec 2025	United Kingdom	December 1954	25, Fenchurch Avenue, London, EC3M 5AD, England
MOORHOUSE, Barbara Jane RESIGNED	Director	01 Jan 2019	31 May 2022	England	November 1958	The Helicon, 1 South Place, London, EC2M 2RB, England
MURPHY, Stephen John RESIGNED	Director	11 Nov 2013	10 Nov 2022	England	December 1969	The Helicon, 1 South Place, London, EC2M 2RB, England
NELSON, Aidan Edward Cambridge RESIGNED	Director	01 Apr 2003	06 Apr 2007	United Kingdom	August 1950	89 Back Lane South, Wheldrake, York, North Yorkshire, YO19 6DT
PENNEY, John David, Dr RESIGNED	Director	01 Apr 2003	31 Mar 2006	England	August 1943	Kimpton House, 17 Fore Street, Old Hatfield, Hertfordshire, AL9 5AN
POLLINS, Andrew RESIGNED	Director	22 Dec 2023	07 Jun 2024	England	October 1967	The Helicon, 1 South Place, London, EC2M 2RB, England
PORTER, Leonard Keith RESIGNED	Director	08 Apr 2003	31 Mar 2014	England	March 1952	13 Silver Lane, Purley, Surrey, CR8 3HJ
PROFIT, George Richard RESIGNED	Director	01 Apr 2003	10 Dec 2010	United Kingdom	October 1940	Nethercote, Woodpecker Lane, Storrington, West Sussex, RH20 4DB
RAYNER, Christopher RESIGNED	Director	01 Jan 2019	04 Mar 2021	England	December 1958	The Helicon, 1 South Place, London, EC2M 2RB, England
RING, Hans Nils Verner RESIGNED	Director	01 Apr 2003	31 Mar 2005		August 1954	Bradstigen 18, Borlange, Se 784 77, Sweden
ROSE, Andrew Edward RESIGNED	Director	01 Apr 2003	05 May 2005		February 1951	Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
SELF, John Anthony RESIGNED	Director	14 Mar 2003	08 Apr 2003	United Kingdom	April 1948	Kingsdown, Blacknest Road, Isington, Alton, Hampshire, GU34 4PT
SHOOTER, Adrian RESIGNED	Director	01 Apr 2003	19 Dec 2011	England	November 1948	The Beeches, Heyford Road, Steeple Aston, Bicester, Oxfordshire, OX25 4SN
SPENCER, Geoffrey Michael Silson RESIGNED	Director	14 Mar 2015	13 Mar 2024	England	September 1966	The Helicon, 1 South Place, London, EC2M 2RB, England
THOMAS, Paul Anthony Moseley, Rear Admiral (Retd) RESIGNED	Director	14 Oct 2005	31 Mar 2015	United Kingdom	October 1944	Block 2, Angel Square, 1 Torrens Street, London, EC1V 1NY, United Kingdom
TUNNICLIFFE, Denis RESIGNED	Director	01 Apr 2003	18 Apr 2008		January 1943	18 Octavia, Bracknell, Berkshire, RG12 7YZ
WABOSO, David Gogo RESIGNED	Director	01 Apr 2003	04 Apr 2005		March 1956	73 Chelmsford Road, South Woodford, London, E18 2PR
WALTER, Matias Hans RESIGNED	Director	01 Apr 2003	29 Jun 2004		March 1949	11 Greenfield Way, Cuddington, Northwich, Cheshire, CW8 2YH

GWATKIN, Tracy Anne ACTIVE
Role: Secretary
Appointed on: 28 Feb 2019
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

BURCHELL, Christopher Derek Dyne ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: December 1973
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

CLARKE, John Francis ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: December 1963
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

FROBISHER, Martin James ACTIVE
Role: Director
Appointed on: 04 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

HEAD, Emma Louise ACTIVE
Role: Director
Appointed on: 16 Apr 2021
Country of Residence: England
Date of birth: June 1981
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

HORNE, David Andrew ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: England
Date of birth: August 1972
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

JORDAN, David Michael ACTIVE
Role: Director
Appointed on: 07 Nov 2019
Country of Residence: England
Date of birth: March 1973
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

KINGSLEY, Hannah Gillam ACTIVE
Role: Director
Appointed on: 02 Mar 2023
Country of Residence: England
Date of birth: February 1978
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

LANAGHAN, John Malcolm ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: Scotland
Date of birth: May 1955
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

PHILLIPS, Mark ACTIVE
Role: Director
Appointed on: 05 May 2016
Country of Residence: England
Date of birth: December 1964
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

RAYNER, Michael ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: December 1958
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

ROSSI, Andrea ACTIVE
Role: Director
Appointed on: 15 Mar 2024
Country of Residence: England
Date of birth: August 1975
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

SMITH, Sheena Helen ACTIVE
Role: Director
Appointed on: 14 Jan 2026
Country of Residence: Scotland
Date of birth: July 1974
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

BRADLEY, John Stirling RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 31 Dec 2009
Address: 88 Lexden Road, Colchester, Essex, CO3 3SR

CRAWFORD, Lindsay RESIGNED
Role: Secretary
Appointed on: 04 Feb 2003
Resigned on: 01 Apr 2003
Address: 80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD

FLEMING, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jan 2010
Resigned on: 11 Sep 2015
Address: The Helicon, 1 South Place, London, EC2M 2RB, England

HASSE, Helen Joy RESIGNED
Role: Secretary
Appointed on: 11 Sep 2015
Resigned on: 31 Dec 2017
Address: The Helicon, 1 South Place, London, EC2M 2RB, England

ROCHE, Eamon RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 21 Dec 2018
Address: The Helicon, 1 South Place, London, EC2M 2RB, England

ALLAN, Richard Graham RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 20 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

ANDREWS, Robert Michael RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 14 Jul 2005
Date of birth: December 1956
Address: 8 West Hall Road, Kew, Surrey, TW9 4EE

BONER, Stuart Daniel RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 26 Jul 2007
Date of birth: April 1956
Address: 15 Guildway, Todwick, Sheffield, S26 1JN

BRADLEY, Anna Louise RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: July 1957
Address: The Helicon, 1 South Place, London, EC2M 2RB, England

BROWN, Malcolm RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 30 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

BROWN, Michael William Tuke RESIGNED
Role: Director
Appointed on: 23 Jun 2022
Resigned on: 05 Jul 2025
Country of Residence: England
Date of birth: April 1964
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

BYRNE, Dolores, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: September 1950
Address: The Helicon, 1 South Place, London, EC2M 2RB, England

CANDFIELD, Jeremy Nicholas RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Mountfield House Hillborough Avenue, Sevenoaks, Kent, TN13 3SG

CAWTHRA, David Wilkinson RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 01 Apr 2003
Date of birth: March 1943
Address: Willow House, Riverside Close, Oundle, Peterborough, PE8 4DN

CHIKANZA, Tanyaradzwa Tsitsi Wendy Mamie RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 22 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1965
Address: The Helicon, 1 South Place, London, EC2M 2RB, England

CLARKE, John Simon RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 18 Jun 2025
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

COCLIFF, Stephen Jeffrey RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 22 Feb 2025
Country of Residence: England
Date of birth: September 1958
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

COLLINS, Anthony Edward RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 08 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1957
Address: North Wing Offices Platform 1, Euston Station, London, NW1 2DS, United Kingdom

COOPER, Gary Richard RESIGNED
Role: Director
Appointed on: 12 Jan 2018
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: February 1960
Address: Rdg, 2nd Floor 200 Aldersgate Street, London, EC1A 4HD, England

COUCHER, Iain Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 11 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Block 2, Angel Square 1 Torrens Square, London, EC1V 1NY

COURSE, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 17 Sep 2019
Country of Residence: England
Date of birth: April 1966
Address: The Helicon, 1 South Place, London, EC2M 2RB, England

COX, Thomas Rodford, Professor RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: October 1947
Address: Walnut House 30 Rose Grove, Keyworth, Nottingham, Nottinghamshire, NG12 5HE

DAVIES, Frank John, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: September 1931
Address: Stonewalls Castle Street, Deddington, Banbury, Oxfordshire, OX15 0TE

DUGHER, Tim Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: September 1959
Address: Hill Brick Barn, Lenborough, Buckingham, Buckinghamshire, MK18 4BP

EMERY, Alan Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 7 Richmond Green, Nailsea, Bristol, Avon, BS48 4FJ

FAWCETT, Caroline Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: February 1959
Address: The Helicon, 1 South Place, London, EC2M 2RB, England

FENTON, Christopher Victor RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 20 May 2016
Country of Residence: United Kingdom
Date of birth: March 1962
Address: The Helicon, 1 South Place, London, EC2M 2RB, England

GILBERT, Timothy Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: June 1958
Address: Elmcroft, 12 Harlaxton Drive, Nottingham, Nottinghamshire, NG7 1JA

HELLER, Keith Louis RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 56 Scarsdale Villas, London, W8 6PP

HENDERSON, Peter RESIGNED
Role: Director
Appointed on: 11 Nov 2010
Resigned on: 19 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Kings Place, York Way, London, N1 9AG, United Kingdom

HIGGINS, David Hartmann, Sir RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 28 Feb 2014
Country of Residence: Australia
Date of birth: November 1954
Address: Kings Place, 90 York Way, London, N1 9AG, United Kingdom

HOARE, Philip David RESIGNED
Role: Director
Appointed on: 08 Apr 2016
Resigned on: 13 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 500, Park Avenue, Aztec West, Almondsbury, Bristol, BS32 4RZ, England

HOPKINS, Graham William RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 13 Aug 2018
Country of Residence: United Kingdom
Date of birth: March 1958
Address: The Helicon, 1 South Place, London, EC2M 2RB, England

HORTON, Charles Stuart RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 11 Jan 2018
Country of Residence: England
Date of birth: July 1964
Address: Monument Place, Floors 1 & 2, 24 Monument Street, London, EC3R 8AJ, England

HUTCHINSON, Anthony Peter RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 14 Jun 2007
Country of Residence: England
Date of birth: December 1948
Address: Flintway, Slines Oak Road, Woldingham, Surrey, CR3 7BH

INCE, Anna Christina RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: May 1963
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

JACK, Anson Charles Richard RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: October 1956
Address: The Priory, Priory Close, Northampton, Northamptonshire, NN3 3LQ

JOHNSON, Allen Walter RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 25 Jun 2005
Date of birth: January 1949
Address: Brynestyn, Rusper Road, Ifield, Crawley, RH11 0LR

JONES, Lee Royston RESIGNED
Role: Director
Appointed on: 26 Jul 2016
Resigned on: 01 Nov 2018
Country of Residence: Wales
Date of birth: January 1954
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

KIRK, Paul Robert RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 26 Jul 2016
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 4 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG

LEAH, Christopher Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Nov 2004
Country of Residence: England
Date of birth: December 1947
Address: 72 High Street, Somersham, Huntingdon, Cambridgeshire, PE17 3EE

LITHERLAND, Andrew Peter RESIGNED
Role: Director
Appointed on: 04 Feb 2003
Resigned on: 03 Mar 2003
Date of birth: July 1954
Address: 28 Lovelace Close, Abingdon, Oxfordshire, OX14 1XW

LLEWELLYN, Gareth Mark RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 10 Mar 2015
Country of Residence: England
Date of birth: June 1964
Address: 90, York Way, London, N1 9AG, England

MANN, Claire RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1973
Address: The Helicon, 1 South Place, London, EC2M 2RB, England

MARCHANT, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: August 1984
Address: The Helicon, 1 South Place, London, EC2M 2RB, England

MCDONALD, Neil James RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 13 Mar 2015
Country of Residence: England
Date of birth: May 1963
Address: Block 2, Angel Square, 1 Torrens Street, London, EC1V 1NY, United Kingdom

MCMEEL, Anne Marie RESIGNED
Role: Director
Appointed on: 04 Jul 2024
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

MOORHOUSE, Barbara Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: November 1958
Address: The Helicon, 1 South Place, London, EC2M 2RB, England

MURPHY, Stephen John RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 10 Nov 2022
Country of Residence: England
Date of birth: December 1969
Address: The Helicon, 1 South Place, London, EC2M 2RB, England

NELSON, Aidan Edward Cambridge RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 06 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 89 Back Lane South, Wheldrake, York, North Yorkshire, YO19 6DT

PENNEY, John David, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: August 1943
Address: Kimpton House, 17 Fore Street, Old Hatfield, Hertfordshire, AL9 5AN

POLLINS, Andrew RESIGNED
Role: Director
Appointed on: 22 Dec 2023
Resigned on: 07 Jun 2024
Country of Residence: England
Date of birth: October 1967
Address: The Helicon, 1 South Place, London, EC2M 2RB, England

PORTER, Leonard Keith RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: March 1952
Address: 13 Silver Lane, Purley, Surrey, CR8 3HJ

PROFIT, George Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 10 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1940
Address: Nethercote, Woodpecker Lane, Storrington, West Sussex, RH20 4DB

RAYNER, Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 04 Mar 2021
Country of Residence: England
Date of birth: December 1958
Address: The Helicon, 1 South Place, London, EC2M 2RB, England

RING, Hans Nils Verner RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2005
Date of birth: August 1954
Address: Bradstigen 18, Borlange, Se 784 77, Sweden

ROSE, Andrew Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 05 May 2005
Date of birth: February 1951
Address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG

SELF, John Anthony RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 08 Apr 2003
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Kingsdown, Blacknest Road, Isington, Alton, Hampshire, GU34 4PT

SHOOTER, Adrian RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 19 Dec 2011
Country of Residence: England
Date of birth: November 1948
Address: The Beeches, Heyford Road, Steeple Aston, Bicester, Oxfordshire, OX25 4SN

SPENCER, Geoffrey Michael Silson RESIGNED
Role: Director
Appointed on: 14 Mar 2015
Resigned on: 13 Mar 2024
Country of Residence: England
Date of birth: September 1966
Address: The Helicon, 1 South Place, London, EC2M 2RB, England

THOMAS, Paul Anthony Moseley, Rear Admiral (Retd) RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Block 2, Angel Square, 1 Torrens Street, London, EC1V 1NY, United Kingdom

TUNNICLIFFE, Denis RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 18 Apr 2008
Date of birth: January 1943
Address: 18 Octavia, Bracknell, Berkshire, RG12 7YZ