ENGLAND AND WALES CRICKET BOARD LIMITED

Company number 03251364

76 officers / 64 resignations

EDMONDS, Philippe Henri

• Correspondence address: 26 Elgin Crescent, London, W11 2JR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 January 2004
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Peter John

• Correspondence address: 103 Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JJ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 17 December 1996
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Chartered Secretary

ELLIOTT, Francis Henry

• Correspondence address: 3 Parkland Close, Clifton Village, Nottingham, Nottinghamshire, NG11 8NX
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 10 January 1997
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Retired

FLEMING, Matthew Valentine

• Correspondence address: Horstead House, Mill Road, Horstead, Norwich, NR12 7AU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 September 2009
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

FLINT, Rachael

• Correspondence address: Lords Ground, St Johns Wood, London, NW8 8QZ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 7 May 2010
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FORD, Brian Geoffrey

• Correspondence address: 9 St Ives Park, Ashley Heath, Ringwood, Hampshire, BH24 2JX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 January 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOODEN, Peter William

• Correspondence address: The Redlands Oakington Road, Cottenham, Cambridge, CB4 4TW
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 1 January 1997
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Retired

GRAVES, Colin James

• Correspondence address: Lords Ground, St Johns Wood, London, NW8 8QZ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 7 May 2010
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Director

GRAY, Martin Hamish Vincent

• Correspondence address: Knoll House, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 January 2000
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Company Director

GREEN, David Edward

• Correspondence address: Paygate House, Bramlands Lane, Henfield, West Sussex, BN5 9RX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 April 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Tom William

• Correspondence address: Lords Ground, St Johns Wood, London, NW8 8QZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 19 January 2015
• Resigned on: 5 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HATTRELL, Martin Edward Michael

• Correspondence address: 21 Crescent Grove, London, SW4 7AF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 September 1996
• Resigned on: 17 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAVILL, Brian Wilson

• Correspondence address: 2 Leefe Way, Cuffley, Hertfordshire, EN6 4DF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 May 2004
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HILLIARD, Nigel Reginald Arthur

• Correspondence address: Balls Farm Tye Road, Elmstead Market, Colchester, Essex, CO7 7BB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 18 October 2007
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Robert

• Correspondence address: Otterburn, Leazes Road, Burnopfield, Newcastle-Upon-Tyne, NE16 6HN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 10 January 1997
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired Personnel Manager

KNIGHT, Roger David Verdon

• Correspondence address: 4 Grove End Road, St Johns Wood, London, NW8 9LB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 December 1996
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Secretary Mcc

LOVETT, Ian Nicholas

• Correspondence address: Lord's Cricket Ground, St Johns Wood Road, London, NW8 8QZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 31 March 2009
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Chairman

MACLAURIN, Ian Charter, Lord

• Correspondence address: 14 Great College Street, Westminster, London, SW1P 3RX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 17 December 1996
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MORGAN, Frederick David

• Correspondence address: Cedarwood Old Hill Crescent, Christchurch, Newport, NP18 1JL
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 17 December 1996
• Resigned on: 10 October 2007
• Nationality: British
• Occupation: Commercial Director

MORRIS OF HANDSWORTH OJ, William, Lord

• Correspondence address: 18 Marsham Court, Marsham Street, London, SW1P 4JY
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 December 2004
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MOYLAN-JONES, Roger Charles, Rear Admiral

• Correspondence address: 20 Teneriffe, Middle Warberry Road, Torquay, Devon, TQ1 1SJ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 March 2000
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Retired

MURRAY, Michael Patrick

• Correspondence address: 21 White Hart Wood, Sevenoaks, Kent, TN13 1RS
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 17 December 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Retired

NASH, Andrew John

• Correspondence address: Lords Ground, St Johns Wood, London, NW8 8QZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 May 2013
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman Of Somerset County Cricket Club

NEATE, Francis Webb

• Correspondence address: 2 Daylesford Avenue, Roehamptom, London, SW15 5QR
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 18 September 1996
• Resigned on: 17 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

O'BRIEN, Barry John

• Correspondence address: Lords Ground, St Johns Wood, London, NW8 8QZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 May 2018
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

PATEL, Kamlesh Kumar, Lord

• Correspondence address: Lords Ground, St Johns Wood, London, NW8 8QZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 June 2015
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Professor

PEARSON, Lucy Charlotte

• Correspondence address: Lords Ground, St Johns Wood, London, NW8 8QZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 10 May 2016
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Teacher

PICKUP, John Barton

• Correspondence address: 36 Landswood Park, Hartford, Northwich, Cheshire, CW8 1NF
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 17 December 1996
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RUSSELL, Robert Paul

• Correspondence address: Ettington Hall, Rookery Lane, Ettington, Warwickshire, CV37 7TN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 August 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SIMMONS, Jack

• Correspondence address: Jacmar 16 South Cliffe, Great Harwood, Blackburn, Lancashire, BB6 7PP
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 27 February 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SMITH, Scott Anthony

• Correspondence address: England And Wales Cricket Board, Lord's Cricket Ground, St John's Wood, London, England, NW8 8QZ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 9 May 2018
• Resigned on: 8 April 2024
• Nationality: Australian,British
• Country of residence: England
• Occupation: Chief Financial Officer

SOPER, Michael James

• Correspondence address: 19 Henbury House Gardens, Sturminster Marshall, Wimbourne, Dorset, BH21 3TZ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 2 February 1999
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, David Purcell

• Correspondence address: 21 St Michaels, Wolfs Row Limpsfield, Oxted, Surrey, RH8 0QL
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 January 2002
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STICHBURY, Jane

• Correspondence address: Lords Ground, St Johns Wood, London, NW8 8QZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 May 2010
• Resigned on: 7 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chair

THOMPSON, Richard William

• Correspondence address: Lords Ground, St Johns Wood, London, NW8 8QZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 May 2013
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman Of Surrey County Cricket Club