BRITISH BOARD OF AGRÉMENT
00878293 · Active · Private Unlimited · 60 yrs · Watford
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Filing calendar
Confirmation statement is due 21 Jan 2027 (last filed 7 Jan 2026).
Next confirmation
21 Jan 2027
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BRITISH BOARD OF AGRÉMENT
00878293Active· Private Unlimited· England Wales· 1966-05-02Incorporated 1966-05-02Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WATERHOUSE, Richard Paul· DirectorResigned 2025-03-27
- FARRER, Alan Mark· DirectorResigned 2025-03-21
- WARBURTON, Claire· SecretaryAppointed 2024-05-01
- BREGULLA, Julie Luzia· DirectorAppointed 2024-05-01
WARBURTON, Claire
Secretary
- Appointed
- 2024-05-01
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BREGULLA, Julie Luzia
Director
- Appointed
- 2024-05-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 01/1975
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GIESLER, Paul Gerhard
Director
- Appointed
- 2020-01-03
- Nationality
- German
- Residence
- England
- Born
- 06/1962
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KITCHINGMAN, Andrew James
Director
- Appointed
- 2019-02-08
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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TEBBIT, John Beresford
Director
- Appointed
- 2019-11-22
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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AIZLEWOOD, Claire Elizabeth
Secretary
- Appointed
- 2019-11-22
- Resigned
- 2020-12-15
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BENJAMIN-LAING, Freda
Secretary
- Appointed
- 2023-05-04
- Resigned
- 2024-01-22
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CASEY, Raymond Edwin
Secretary
- Appointed
- —
- Resigned
- 2016-07-31
- Nationality
- British
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DAVIS, Nigel Graham
Secretary
- Appointed
- 2022-12-31
- Resigned
- 2023-05-02
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HEATHER, David Christopher Norman
Secretary
- Appointed
- 2017-05-01
- Resigned
- 2017-06-30
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MUTTUKRISHNAN, Vagees
Secretary
- Appointed
- 2022-02-11
- Resigned
- 2022-12-31
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MUTTUKRISHNAN, Vagees
Secretary
- Appointed
- 2020-12-15
- Resigned
- 2021-12-01
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WATKINS, Maria Rachael
Secretary
- Appointed
- 2021-12-01
- Resigned
- 2022-02-11
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ANDERSON, John Maxwell, Professor
Director
- Appointed
- —
- Resigned
- 1993-10-31
- Nationality
- British
- Born
- 06/1928
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ANKERS, Michael Gordon
Director
- Appointed
- 1999-11-25
- Resigned
- 2020-02-11
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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BLOOMFIELD, Phillip Niel
Director
- Appointed
- 2016-06-01
- Resigned
- 2016-11-25
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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CHALDECOTT, Nigel Mark
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 12/1931
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COOPER, Anthony Midlane
Director
- Appointed
- —
- Resigned
- 1997-09-30
- Nationality
- British
- Born
- 11/1927
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COOPER, Gregory Richard
Director
- Appointed
- 2005-06-03
- Resigned
- 2013-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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COURTNEY, William John Wesley
Director
- Appointed
- —
- Resigned
- 1996-01-31
- Nationality
- British
- Born
- 09/1924
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CURTIS-THOMAS, Claire
Director
- Appointed
- 2013-05-21
- Resigned
- 2019-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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DARGAN, Orla Catherine
Director
- Appointed
- 1995-07-01
- Resigned
- 1999-03-19
- Nationality
- Irish
- Born
- 03/1958
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DAVIES, Hilary Ann
Director
- Appointed
- 1994-04-01
- Resigned
- 1997-03-31
- Nationality
- British
- Born
- 11/1954
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DAVIS, Nigel Graham
Director
- Appointed
- 2022-12-31
- Resigned
- 2023-05-02
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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DELLER-HOY, Tara
Director
- Appointed
- 2023-07-06
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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DUNSTAN, Ivan, Dr
Director
- Appointed
- —
- Resigned
- 1992-09-30
- Nationality
- British
- Born
- 08/1930
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FAROOKHI, Imtiaz
Director
- Appointed
- 1999-11-25
- Resigned
- 2013-11-24
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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FARRER, Alan Mark
Director
- Appointed
- 2024-05-01
- Resigned
- 2025-03-21
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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GAINSFORD, Ronald Francis
Director
- Appointed
- —
- Resigned
- 2013-11-24
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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GRIFFITHS, Brian John
Director
- Appointed
- 1998-02-01
- Resigned
- 2005-11-16
- Nationality
- British
- Residence
- England
- Born
- 02/1939
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GUNNING, Richard Vincent
Director
- Appointed
- 2017-05-09
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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HANNAH, Neil Roberts
Director
- Appointed
- 2017-05-09
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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HARPER, Digby John
Director
- Appointed
- 2007-11-15
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1946
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HARPER, Digby John
Director
- Appointed
- 1995-02-01
- Resigned
- 1999-11-25
- Nationality
- British
- Born
- 04/1946
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HENNEY, Thomas
Director
- Appointed
- —
- Resigned
- 1998-02-17
- Nationality
- British
- Born
- 10/1944
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HEWLETT, Peter Clive, Professor
Director
- Appointed
- —
- Resigned
- 2005-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1939
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JACKSON, Anthony John
Director
- Appointed
- 1996-02-01
- Resigned
- 2007-11-15
- Nationality
- British
- Residence
- England
- Born
- 11/1933
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JOHNS, David John, Professor
Director
- Appointed
- 1998-02-01
- Resigned
- 2006-11-26
- Nationality
- British
- Born
- 04/1931
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KEMSLEY, Michael
Director
- Appointed
- 2019-11-22
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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LE VAILLANT, Valerie Ellen
Director
- Appointed
- 2016-02-10
- Resigned
- 2019-02-08
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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LEONARD, David Charles
Director
- Appointed
- —
- Resigned
- 1995-04-30
- Nationality
- British
- Born
- 06/1938
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LOWE, Robert John, Professor
Director
- Appointed
- 2014-09-01
- Resigned
- 2019-11-22
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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MOORE, Brian Desmond Patrick
Director
- Appointed
- 2015-04-22
- Resigned
- 2020-01-10
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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MUTTUKRISHNAN, Vagees
Director
- Appointed
- 2020-11-05
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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O'BRIEN, Turlogh Patrick
Director
- Appointed
- —
- Resigned
- 1994-09-08
- Nationality
- British
- Born
- 05/1942
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PATERSON, Alastair Craig
Director
- Appointed
- —
- Resigned
- 1995-01-31
- Nationality
- British
- Born
- 01/1924
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PEACH, Anthony John
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 03/1930
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QUINION, David William
Director
- Appointed
- —
- Resigned
- 1997-11-30
- Nationality
- British
- Born
- 09/1926
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QUINION, Graham
Director
- Appointed
- 2005-11-16
- Resigned
- 2011-11-24
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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QUINTON, Michael Nicholas
Director
- Appointed
- 2013-11-25
- Resigned
- 2017-05-09
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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RACKLIFFE, Charles Anthony
Director
- Appointed
- —
- Resigned
- 1997-11-30
- Nationality
- British
- Born
- 09/1930
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REED, Martyn Hedley
Director
- Appointed
- 2005-03-24
- Resigned
- 2013-06-28
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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ROBSON, Jeremy John Fairfax
Director
- Appointed
- 2012-03-22
- Resigned
- 2016-05-27
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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SMITH, David Michael
Director
- Appointed
- 1998-02-01
- Resigned
- 2010-11-24
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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SULLIVAN, Lynne
Director
- Appointed
- 2007-11-15
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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SYMINGTON, Brian William
Director
- Appointed
- 2007-03-12
- Resigned
- 2014-11-13
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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THOMAS, Alan Gordon
Director
- Appointed
- 2002-11-12
- Resigned
- 2013-12-20
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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TINDALE, Patricia Randall
Director
- Appointed
- 1993-03-01
- Resigned
- 1999-03-19
- Nationality
- British
- Born
- 03/1926
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TURNER, John Warren
Director
- Appointed
- —
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 10/1935
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VALENTINE, Paul Eric
Director
- Appointed
- 2019-05-28
- Resigned
- 2019-11-02
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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WATERHOUSE, Richard Paul
Director
- Appointed
- 2021-11-22
- Resigned
- 2025-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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WILSON, Charles Alfred
Director
- Appointed
- —
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 04/1943
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WORTHINGTON, Peter Douglas
Director
- Appointed
- —
- Resigned
- 1993-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1937
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WRIGHT, James
Director
- Appointed
- 2002-11-14
- Resigned
- 2007-03-11
- Nationality
- British
- Born
- 02/1942
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WYLDE, Helen Rachael
Director
- Appointed
- 2017-05-09
- Resigned
- 2021-01-26
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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