CAMELOT UK LOTTERIES LIMITED

02822203
TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RN

People & Contacts

Contact Details
Registered Address TOLPITS LANE
WATFORD HERTFORDSHIRE

WD18 9RN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAMELOT GROUP LIMITED 30 Jul 1993 - 29 Sep 1993
BARLEYGREEN LIMITED 27 May 1993 - 30 Jul 1993
CAMELOT GROUP PLC 29 Sep 1993 - 05 Jul 2010
CAMELOT GROUP LIMITED 05 Jul 2010 - 05 Aug 2010
People

Current directors

MR ROBERT CHVATAL

Birthdate: Jul 1968

Nationality: CZECH

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 05 Feb 2023

Appointment Type: D

Other Appointments: None

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MS KATARINA KOHLMAYER

Birthdate: Nov 1967

Nationality: SLOVAK,BRITISH

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 05 Feb 2023

Appointment Type: D

Other Appointments: None

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MR KENNETH ROBERT MORTON

Birthdate: Sep 1980

Nationality: BRITISH

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 05 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

NEIL JAMES BROCKLEHURST

Birthdate: Jun 1976

Nationality: BRITISH

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 05 Feb 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 27 May 1993

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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MR JOHN EDWARD MICHAEL DILLON

Birthdate: N/A

Nationality:

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 30 Jul 2010

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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MR DAVID HARRIS

Birthdate: N/A

Nationality:

Address: 54 WORMHOLT ROAD W120LS

Date Appointed: 01 Feb 2024

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

View Director

GILLIAN DIANE MARCUS

Birthdate: Mar 1960

Nationality: BRITISH

Address: 66 WAXWELL LANE MIDDLESEX HA53EU

Date Appointed: 11 Feb 1994

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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PETER CHRISTOPHER MORRELL MURPHY

Birthdate: Sep 1956

Nationality: BRITISH

Address: 32 THE UPLANDS BUCKINGHAMSHIRE SL97JG

Date Appointed: 24 Sep 1993

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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SIR GERALD ACHER

Birthdate: Mar 1945

Nationality: BRITISH

Address: CHURCH STILE HOUSE CHURCH STREET SURREY KT113AG

Date Appointed: 11 Sep 2002

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN WAYNE ANDRE

Birthdate: Aug 1961

Nationality: BRITISH

Address: 3 MAYFIELD GARDENS SY26PZ

Date Appointed: 21 Nov 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

MS JULIE MARGARET BADDELEY

Birthdate: Feb 1951

Nationality: BRITISH

Address: FLAT 8 BROWNING HOUSE 29 DE VERE GARDENS W85AW

Date Appointed: 01 Oct 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MARY ELIZABETH BAKER

Birthdate: Jan 1937

Nationality: BRITISH

Address: 4 ROYAL MINT COURT EC3N4HJ

Date Appointed: 20 Jan 1994

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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JOHN HAMISH BENNETT

Birthdate: Nov 1944

Nationality: BRITISH

Address: 4 THORN TREE COURT PARKVIEW ROAD W52JB

Date Appointed: 01 Dec 2000

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DOMINIC WILLIAM BLAKEMORE

Birthdate: May 1969

Nationality: ENGLISH

Address: 40 WINTERBROOK ROAD SE249JA

Date Appointed: 24 Sep 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

ELIZABETH LOUISE BOTTING

Birthdate: Aug 1939

Nationality: BRITISH

Address: GABLE HOUSE HIGH STREET WORCESTERSHIRE WR127AL

Date Appointed: 01 Mar 1999

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL JAMES BROCKLEHURST

Birthdate: Jun 1976

Nationality: BRITISH

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 05 Feb 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director

SIR AUSTEN PATRICK BROWN

Birthdate: Mar 1940

Nationality: BRITISH

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 08 Jul 2010

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON PAUL BURKE

Birthdate: Jul 1958

Nationality: IRISH

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 04 Sep 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR ALEX STEVEN BURSTEIN

Birthdate: Jun 1949

Nationality: USA

Address: 71 WATER WAY RHODE ISLAND RI02806

Date Appointed: 03 Feb 1994

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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SIR JAMES BUTLER

Birthdate: Feb 1929

Nationality: ENGLISH

Address: LITTLETON HOUSE CRAWLEY HAMPSHIRE SO212QF

Date Appointed: 03 Feb 1994

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 27 May 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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RICHARD CHRISTOU

Birthdate: Sep 1944

Nationality: BRITISH

Address: 69 CHANDOS AVENUE WHETSTONE N209EG

Date Appointed: 11 Mar 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

View Director

DAVID ELLERY CLARK

Birthdate: Mar 1940

Nationality: CANADIAN

Address: FLAT 11 THE PORTICOS 53-59 BELSIZE AVENUE NW34BN

Date Appointed: 03 Feb 1994

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ARCHIBALD CAMPBELL CLARK

Birthdate: Jul 1947

Nationality: AMERICAN

Address: 20 REDINGTON ROAD NW37RG

Date Appointed: 01 Jan 1997

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

LORD SEBASTIAN COE

Birthdate: Aug 1956

Nationality: BRITISH

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 05 Feb 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY EWART COPE

Birthdate: Oct 1951

Nationality: BRITISH

Address: 24 AUCKLAND ROAD SE192DJ

Date Appointed: 17 Jan 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

CHARLES MARTIN COUSINS

Birthdate: Jul 1939

Nationality: BRITISH

Address: 31 GOWAN AVENUE SW66RH

Date Appointed: 08 Mar 1994

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR ADAM ALEXANDER CROZIER

Birthdate: Dec 1963

Nationality: BRITISH

Address: HEREFORD HOUSE 3 BEECHWOOD AVENUE SURREY KT139TF

Date Appointed: 01 Feb 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MR LESLIE GRAY CULLEN

Birthdate: Dec 1951

Nationality: BRITISH

Address: 32 GROVE ROAD BUCKINGHAMSHIRE HP91PE

Date Appointed: 11 Mar 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

View Director

MR SHATISH DAMODAR DASANI

Birthdate: Feb 1962

Nationality: BRITISH

Address: 60 EASTBURY ROAD MIDDLESEX HA63AW

Date Appointed: 17 Aug 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

LORD RONALD ERNEST DEARING

Birthdate: Jun 1930

Nationality: BRITISH

Address: CUMBRAE UPPER BRIGHTON ROAD SURBITON SURREY KT66JY

Date Appointed: 08 Dec 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JOHN DUNCAN

Birthdate: Jun 1962

Nationality: BRITISH

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 01 Nov 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

DAVID CLARK ELSBURY

Birthdate: Dec 1935

Nationality: BRITISH

Address: 5 AGINCOURT CHEAPSIDE ROAD BERKSHIRE SL57SJ

Date Appointed: 01 Apr 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

MS CHRISTINE LOUISE FLUKER

Birthdate: May 1953

Nationality: BRITISH

Address: HAYBURN LODGE 2 WALPOLE AVENUE SURREY TW92DJ

Date Appointed: 30 Jun 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

MARK GALLAGHER

Birthdate: Jun 1970

Nationality: BRITISH

Address: 55 QUEENS GARDENS W2

Date Appointed: 25 May 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES GIBSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: CHAPEL FARMHOUSE OXFORDSHIRE OX182RY

Date Appointed: 02 Nov 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL IAN GRADE

Birthdate: Feb 1943

Nationality: BRITISH

Address: 6 WESTOVER ROAD SW182RG

Date Appointed: 31 Jan 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

DAVID JOHN HAINES

Birthdate: Apr 1960

Nationality: BRITISH

Address: KAISER-FRIEDRICH-RING 75 405747

Date Appointed: 29 May 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN HARRIS

Birthdate: May 1947

Nationality: BRITISH

Address: RIDGE END ROWLEY GREEN ROAD HERTFORDSHIRE EN53HH

Date Appointed: 15 Jul 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

SIR ERNEST THOMAS HARRISON

Birthdate: Apr 1926

Nationality: BRITISH

Address: MACKENZIES TILFORD SURREY GU102ED

Date Appointed: 03 Feb 1994

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

View Director

NORMAN STANLEY HAWKINS

Birthdate: Dec 1936

Nationality: BRITISH

Address: TURNPIKE CLOSE OLD WARWICK ROAD, LAPWORTH WEST MIDLANDS B946AP

Date Appointed: 24 Sep 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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ROBERT VICTOR HOLLEY

Birthdate: Jan 1940

Nationality: BRITISH

Address: THE COPSE MILL LANE KIDMORE END BERKSHIRE RG49HA

Date Appointed: 24 Sep 1993

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

PAUL ROBERT HOLLINGWORTH

Birthdate: Mar 1960

Nationality: BRITISH

Address: 52A WIMBLEDON PARK ROAD SW185SH

Date Appointed: 22 Feb 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT GEOFFREY HORNE

Birthdate: Jan 1954

Nationality: BRITISH

Address: THE TIMBERS CORONATION ROAD LITTLEWICK GREEN BERKSHIRE SL63RA

Date Appointed: 07 Nov 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MRS AMANDA SUSANNAH LOUISE HORTON-MASTIN

Birthdate: Dec 1961

Nationality: BRITISH

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 05 Feb 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS HOWE

Birthdate: Dec 1943

Nationality: BRITISH

Address: 24 ASHCOMBE AVENUE SURREY KT66QA

Date Appointed: 24 Jul 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM HURD WOOD

Birthdate: Apr 1954

Nationality: BRITISH

Address: FLAT 22, SOUTH BLOCK, COUNTY HALL 1A BELVEDERE ROAD SE17GB

Date Appointed: 25 May 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ARTHUR HUSSEY

Birthdate: Jul 1961

Nationality: BRITISH

Address: THE OLD RECTORY DYER LANE, WYLYE BA120RN

Date Appointed: 25 May 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR ANTHONY KIM ILLSLEY

Birthdate: Jun 1956

Nationality: BRITISH

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 09 Feb 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR NICOLAS JAMES JANSA

Birthdate: Apr 1973

Nationality: BRITISH,GERMAN

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 06 May 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

View Director

DAVID JINKS

Birthdate: Feb 1935

Nationality: BRITISH

Address: 10 PRAE CLOSE HERTFORDSHIRE AL34SF

Date Appointed: 11 Mar 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY DAVID JONES

Birthdate: Jul 1959

Nationality: BRITISH

Address: 14 BROWNHILL CRESCENT LEICESTERSHIRE LE77LA

Date Appointed: 19 Dec 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ILYA KACHKO

Birthdate: Jul 1979

Nationality: CANADIAN

Address: 5650 YONGE STREET 7TH FLOOR ONTARIO M2M4H5

Date Appointed: 05 Dec 2013

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

View Director

DAVID JOHN KAPPLER

Birthdate: Feb 1947

Nationality: BRITISH

Address: WILLOW HOUSE 147 HIGH STREET BUCKINGHAMSHIRE HP70EB

Date Appointed: 01 Jan 1995

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

JAMES MAXWELL KAYE

Birthdate: Jul 1937

Nationality: BRITISH

Address: HILL COTTAGE 3 COCK-A-DOBBY SANDHURST SURREY GU178LB

Date Appointed: 11 Mar 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

DR DAVID THOMAS KELLY

Birthdate: Aug 1963

Nationality: BRITISH,IRISH

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 10 May 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

View Director

MR IAIN ALEXANDER KENNEDY

Birthdate: Jul 1969

Nationality: BRITISH

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 22 Jun 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN ANTHONY KING

Birthdate: Sep 1960

Nationality: BRITISH

Address: 24 BERNARD GARDENS WIMBLEDON SW197BE

Date Appointed: 10 Sep 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director

MR WAYNE KOZUN

Birthdate: Jun 1965

Nationality: CANADIAN

Address: 5650 YONGE STREET SUITE 700 ONTARIO

Date Appointed: 08 Jul 2010

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ANTOINE JEAN-BAPTISTE LAGOMARSINO

Birthdate: Feb 1950

Nationality: BRITISH

Address: WINGMORE LODGE 13 YORK ROAD SURREY KT139DX

Date Appointed: 10 Mar 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD GEORGE LAING

Birthdate: Jan 1954

Nationality: BRITISH

Address: GREAT LYWOOD FARM HOUSE LINDFIELD ROAD ARDINGLY WEST SUSSEX RH176SW

Date Appointed: 29 Feb 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

LORD IMBERT OF NEW ROMNEY

Birthdate: Mar 1933

Nationality: BRITISH

Address: 38 BATHGATE ROAD LONDON SW195PJ

Date Appointed: 20 Jan 1994

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

LORD MOORE OF LOWER MARSH

Birthdate: Oct 1937

Nationality: BRITISH

Address: 85 CHURCH ROAD WIMBLEDON SW195AL

Date Appointed: 11 Mar 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

DAVID NEIL MAKIN

Birthdate: Sep 1946

Nationality: BRITISH

Address: FIELD HOUSE BIBSWORTH LANE WORCESTERSHIRE WR127AJ

Date Appointed: 14 Jul 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN JEREMY SEYMOUR MARSHALL

Birthdate: Mar 1938

Nationality: BRITISH

Address: WILLOW HOUSE HIGH STREET BOURN CAMBIRDGESHIRE CB232SQ

Date Appointed: 03 Feb 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT GRAEME MCGOWAN

Birthdate: Mar 1951

Nationality: BRITISH

Address: 6 DOWER CLOSE KNOTTY GREEN BUCKINGHAMSHIRE HP91XZ

Date Appointed: 23 Sep 1998

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

View Director

ROSS LACHLAN MCINNES

Birthdate: Feb 1954

Nationality: FRANCH - AUSTRALIAN

Address: 2 RUE DU COLONEL COMBES 75007

Date Appointed: 11 Dec 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

SIR PETER EDWARD MIDDLETON

Birthdate: Mar 1934

Nationality: BRITISH

Address: CAMELOT GROUP PLC TOLPITS LANE HERTFORDSHIRE WD189RN

Date Appointed: 23 Sep 2004

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN MILLS

Birthdate: Jan 1944

Nationality: BRITISH

Address: THE LIMES 37 HIGH STREET HINXTON ESSEX CB101QY

Date Appointed: 24 Sep 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

SIR KEITH EDWARD MILLS

Birthdate: Apr 1950

Nationality: BRITISH

Address: THE GRANGE FRANKS HOLLOW ROAD BIDBOROUGH TN30UD

Date Appointed: 05 Feb 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director

MR ANDRE GUY MOUSSEAU

Birthdate: Oct 1977

Nationality: CANADIAN

Address: SUITE 700 5650 YONGE STREET ONTARIO M2M4H5

Date Appointed: 23 Sep 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

IAN FRASER ROBERT MUCH

Birthdate: Aug 1944

Nationality: BRITISH

Address: BRADSHOTT HALL BRADSHOTT HAMPSHIRE GU336DD

Date Appointed: 27 Jul 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

PETER CHRISTOPHER MORRELL MURPHY

Birthdate: Sep 1956

Nationality: BRITISH

Address: WESTDENE ORCHEHILL AVENUE BUCKINGHAMSHIRE SL98QG

Date Appointed: 24 Sep 1993

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

MR IAN O'DRISCOLL

Birthdate: Feb 1954

Nationality: BRITISH

Address: TWO GOODS HOUSE MOORSIDE DORSET DT101HQ

Date Appointed: 27 Nov 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN MARTIN PUGH

Birthdate: Jul 1968

Nationality: BRITISH

Address: 52 DOWNAGE NW41AH

Date Appointed: 01 Oct 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL RAILTON

Birthdate: Dec 1966

Nationality: BRITISH

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 21 Nov 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL RAILTON

Birthdate: Dec 1966

Nationality: BRITISH

Address: TUDOR LODGE / 2 OVERCHESS RIDGE, CHORLEYWOOD HERTFORDSHIRE WD35SF

Date Appointed: 01 Jan 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 27 May 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

View Director

DAVID JOHN KILSHAW RIGG

Birthdate: Apr 1948

Nationality: BRITISH

Address: 134 ST LEONARDS ROAD SHEEN SW147NN

Date Appointed: 24 Sep 1993

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

SIR HUGH MICHAEL ROBERTSON

Birthdate: Sep 1962

Nationality: BRITISH

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 28 Jun 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY MICHAEL ROBINSON

Birthdate: Jul 1963

Nationality: BRITISH

Address: WELLS FARMHOUSE OXFORDSHIRE OX447PP

Date Appointed: 21 Feb 2002

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MS SARAH JANE ROWE

Birthdate: Mar 1959

Nationality: CANADIAN,

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 13 Nov 2014

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT OSCAR ROWLEY

Birthdate: Jul 1949

Nationality: BRITISH

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 08 Sep 2015

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

View Director

SIR GEORGE RUSSELL

Birthdate: Sep 1935

Nationality: BRITISH

Address: 46 DOWNSHIRE HILL HAMPSTEAD NW31NX

Date Appointed: 27 Apr 1995

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

MR STEFANO SANTARELLI

Birthdate: Dec 1980

Nationality: ITALIAN

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 05 Dec 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

MR LINO LOUIS SIENNA

Birthdate: Nov 1951

Nationality: CANADIAN

Address: 5650 YONGE STREET SUITE 700 ONTARIO

Date Appointed: 08 Jul 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ENOCH SILLITOE

Birthdate: Mar 1952

Nationality: BRITISH

Address: 14 BURCHETT COPPICE FINCHAMPSTEAD BERKSHIRE RG403PE

Date Appointed: 03 May 2001

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

SUSAN SLIPMAN

Birthdate: Jul 1949

Nationality: BRITISH

Address: 41 WHEATHILL ROAD SE207XQ

Date Appointed: 19 Dec 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP ANTHONY SMITH

Birthdate: Apr 1955

Nationality: BRITISH

Address: THE SHARD WELL HILL GLOUCESTERSHIRE GL69AA

Date Appointed: 15 Feb 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

MR GUY BERNHARD SNOWDEN

Birthdate: Aug 1945

Nationality: US CITIZEN

Address: 4080 IBIS CIRCLE BOCA RATON 33431 USA

Date Appointed: 03 Feb 1994

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

MS ELIZABETH ANNE STOKES

Birthdate: Mar 1965

Nationality: BRITISH

Address: HEATH HOUSE, 60 HEATH ROAD WARWICKSHIRE CV120AP

Date Appointed: 27 Nov 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

MS CLARE LESTER SWINDELL

Birthdate: May 1969

Nationality: BRITISH

Address: MAGDALEN HOUSE TOLPITS LANE WD189RN

Date Appointed: 25 Sep 2019

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JONATHAN MARK TAYLOR

Birthdate: Jan 1961

Nationality: BRITISH

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 22 Jun 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MATTHEW TAYLOR

Birthdate: Nov 1960

Nationality: BRITISH

Address: 34 CLAYLANDS ROAD SW81NZ

Date Appointed: 11 Sep 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MRS ILA DIANNE THOMPSON

Birthdate: Nov 1950

Nationality: BRITISH

Address: BLACKSMITHS COTTAGE VILLAGE ROAD BUCKS UB95BE

Date Appointed: 03 Feb 1997

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MARK DAVID THOMSON

Birthdate: May 1962

Nationality: BRITISH

Address: 12 SMITHAM DOWNS ROAD SURREY CR84NA

Date Appointed: 01 Jan 2002

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MS JENNELLE LISA TILLING

Birthdate: May 1969

Nationality: AUSTRALIAN,BRITISH

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 27 Sep 2018

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR THOMAS KEITH TODD

Birthdate: May 1953

Nationality: BRITISH

Address: THE HILL PENN ROAD BUCKINGHAMSHIRE HP92TS

Date Appointed: 03 Feb 1994

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT MALCOLM WALKER

Birthdate: Jan 1945

Nationality: BRITISH

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 28 Jun 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD HUGH WHEELHOUSE

Birthdate: Oct 1945

Nationality: BRITISH

Address: HILL HOUSE STRATFORD ST MARY ESSEX CO76PD

Date Appointed: 17 Jan 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MRS GILLIAN ROSEMARY WHITEHEAD

Birthdate: Feb 1977

Nationality: BRITISH

Address: TOLPITS LANE WATFORD WD189RN

Date Appointed: 09 May 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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DAVID WHITTAKER

Birthdate: Jan 1944

Nationality: BRITISH

Address: PINEWOOD HALL WELLINGTON AVENUE SURREY GU254QN

Date Appointed: 25 Jan 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR DEREK RAYMOND WILLIAMS

Birthdate: Dec 1938

Nationality: BRITISH

Address: LOWOOD 51 COPPERKINS LANE BUCKINGHAMSHIRE HP65RA

Date Appointed: 03 Feb 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD WOOD

Birthdate: May 1951

Nationality: BRITISH

Address: LANE END BANK HAMPSHIRE SO437FD

Date Appointed: 17 Mar 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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