Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Apr 2023				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
DUNNE, Amanda Carol ACTIVE	Director	08 May 2025		United States	November 1967	21st Floor, 110 Bishopsgate, London, EC2N 4AY, England
WOOD, Lisa Anne ACTIVE	Director	18 Jul 2025		United Kingdom	April 1972	21st Floor, 110 Bishopsgate, London, EC2N 4AY, England
BRACCO, Carlo RESIGNED	Secretary	30 Mar 2001	31 Dec 2007			122 Barnett Wood Lane, Ashtead, Surrey, KT21 2LL
DOBSON, Geoffrey John RESIGNED	Secretary	18 Jun 1998	30 Mar 2001			Bryony Cottage, Prinsted Lane Prinsted, Emsworth, Hampshire, PO10 8HT
HATTON, Stephen RESIGNED	Secretary	01 Jan 2008	31 Dec 2015			PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
KOERNER, Helen Victoria RESIGNED	Secretary	01 Jan 2016	01 Apr 2023			4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
MC WILLIAMS, Albert Thomas RESIGNED	Secretary		18 Jun 1998			8i Fernwood Avenue, Plainfield New Jersey, New Jersey 07061, FOREIGN, Usa
OAKWOOD CORPORATE SERVICES LIMITED RESIGNED	Secretary	01 Apr 2023	01 Apr 2023			3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
BOEGENHOLD, Sik Yuen Katharine RESIGNED	Director	01 Apr 2023	02 May 2025	England	August 1971	21st Floor, 110 Bishopsgate, London, EC2N 4AY, England
DOBSON, Geoffrey John RESIGNED	Director		01 Oct 1992	England	December 1945	Bryony Cottage, Prinsted Lane Prinsted, Emsworth, Hampshire, PO10 8HT
DUNNE, Amanda Carol RESIGNED	Director	30 Mar 2001	31 Dec 2007	United Kingdom	November 1967	Rustning Cottage, South Street, Blewbury, Didcot, Oxfordshire, OX11 9PR
FLIEGEL, Lester RESIGNED	Director	07 Dec 1999	12 Jun 2002		April 1948	1061 Minisink Way, Westfield Nj07090, New Jersey, Usa
FUGATE, Glenn David RESIGNED	Director	12 Jun 2002	31 Dec 2007		August 1955	672 Deerpath Lane, Yardley, 19067 Buckinghamshire, Usa
HATTON, Stephen RESIGNED	Director	01 Jul 2016	30 Apr 2017	United Kingdom	September 1956	PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
JENSEN, Torben Berlin RESIGNED	Director	01 Jan 2008	30 Jun 2016	United Kingdom	June 1957	PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
KOERNER, Helen Victoria RESIGNED	Director	01 May 2017	01 Apr 2023	United Kingdom	December 1974	21st Floor, 110 Bishopsgate, London, EC2N 4AY, England
MCWILLIAMS, Albert Thomas RESIGNED	Director		07 Dec 1999		August 1953	1341 Prospect Avenue Plainfield, New Jersey 07060, Usa, FOREIGN
PAYNE, Richard Anthony RESIGNED	Director	01 Oct 1992	18 Jun 1998		July 1941	Copper Beech, Waldens Road, Horsell Wotting, Surrey, GU21 4RH
URWIN, Thomas RESIGNED	Director	01 Jan 2008	01 Apr 2023	England	December 1966	21st Floor, 110 Bishopsgate, London, EC2N 4AY, England
VERGOPOULOS, Vasileios RESIGNED	Director	01 Apr 2023	04 Apr 2025	England	March 1964	21st Floor, 110 Bishopsgate, London, EC2N 4AY, England

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2023
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

DUNNE, Amanda Carol ACTIVE
Role: Director
Appointed on: 08 May 2025
Country of Residence: United States
Date of birth: November 1967
Address: 21st Floor, 110 Bishopsgate, London, EC2N 4AY, England

WOOD, Lisa Anne ACTIVE
Role: Director
Appointed on: 18 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 21st Floor, 110 Bishopsgate, London, EC2N 4AY, England

BRACCO, Carlo RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 31 Dec 2007
Address: 122 Barnett Wood Lane, Ashtead, Surrey, KT21 2LL

DOBSON, Geoffrey John RESIGNED
Role: Secretary
Appointed on: 18 Jun 1998
Resigned on: 30 Mar 2001
Address: Bryony Cottage, Prinsted Lane Prinsted, Emsworth, Hampshire, PO10 8HT

HATTON, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2015
Address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG

KOERNER, Helen Victoria RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 01 Apr 2023
Address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom

MC WILLIAMS, Albert Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1998
Address: 8i Fernwood Avenue, Plainfield New Jersey, New Jersey 07061, FOREIGN, Usa

OAKWOOD CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2023
Resigned on: 01 Apr 2023
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

BOEGENHOLD, Sik Yuen Katharine RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 02 May 2025
Country of Residence: England
Date of birth: August 1971
Address: 21st Floor, 110 Bishopsgate, London, EC2N 4AY, England

DOBSON, Geoffrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Country of Residence: England
Date of birth: December 1945
Address: Bryony Cottage, Prinsted Lane Prinsted, Emsworth, Hampshire, PO10 8HT

DUNNE, Amanda Carol RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Rustning Cottage, South Street, Blewbury, Didcot, Oxfordshire, OX11 9PR

FLIEGEL, Lester RESIGNED
Role: Director
Appointed on: 07 Dec 1999
Resigned on: 12 Jun 2002
Date of birth: April 1948
Address: 1061 Minisink Way, Westfield Nj07090, New Jersey, Usa

FUGATE, Glenn David RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 31 Dec 2007
Date of birth: August 1955
Address: 672 Deerpath Lane, Yardley, 19067 Buckinghamshire, Usa

HATTON, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 30 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1956
Address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG

JENSEN, Torben Berlin RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1957
Address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG

KOERNER, Helen Victoria RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 21st Floor, 110 Bishopsgate, London, EC2N 4AY, England

MCWILLIAMS, Albert Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1999
Date of birth: August 1953
Address: 1341 Prospect Avenue Plainfield, New Jersey 07060, Usa, FOREIGN

PAYNE, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 18 Jun 1998
Date of birth: July 1941
Address: Copper Beech, Waldens Road, Horsell Wotting, Surrey, GU21 4RH

URWIN, Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Apr 2023
Country of Residence: England
Date of birth: December 1966
Address: 21st Floor, 110 Bishopsgate, London, EC2N 4AY, England

VERGOPOULOS, Vasileios RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 04 Apr 2025
Country of Residence: England
Date of birth: March 1964
Address: 21st Floor, 110 Bishopsgate, London, EC2N 4AY, England

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE

Secretary

01 Apr 2023

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

DUNNE, Amanda Carol ACTIVE

Director

08 May 2025

United States

November 1967

21st Floor, 110 Bishopsgate, London, EC2N 4AY, England

WOOD, Lisa Anne ACTIVE

Director

18 Jul 2025

United Kingdom

April 1972

21st Floor, 110 Bishopsgate, London, EC2N 4AY, England

BRACCO, Carlo RESIGNED

Secretary

30 Mar 2001

31 Dec 2007

122 Barnett Wood Lane, Ashtead, Surrey, KT21 2LL

DOBSON, Geoffrey John RESIGNED

Secretary

18 Jun 1998

30 Mar 2001

Bryony Cottage, Prinsted Lane Prinsted, Emsworth, Hampshire, PO10 8HT

HATTON, Stephen RESIGNED

Secretary

01 Jan 2008

31 Dec 2015

PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG

KOERNER, Helen Victoria RESIGNED

Secretary

01 Jan 2016

01 Apr 2023

4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom

MC WILLIAMS, Albert Thomas RESIGNED

Secretary

18 Jun 1998

8i Fernwood Avenue, Plainfield New Jersey, New Jersey 07061, FOREIGN, Usa

OAKWOOD CORPORATE SERVICES LIMITED RESIGNED

Secretary

01 Apr 2023

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

BOEGENHOLD, Sik Yuen Katharine RESIGNED

Director

01 Apr 2023

02 May 2025

England

August 1971

21st Floor, 110 Bishopsgate, London, EC2N 4AY, England

DOBSON, Geoffrey John RESIGNED

Director

01 Oct 1992

England

December 1945

Bryony Cottage, Prinsted Lane Prinsted, Emsworth, Hampshire, PO10 8HT

DUNNE, Amanda Carol RESIGNED

Director

30 Mar 2001

31 Dec 2007

United Kingdom

November 1967

Rustning Cottage, South Street, Blewbury, Didcot, Oxfordshire, OX11 9PR

FLIEGEL, Lester RESIGNED

Director

07 Dec 1999

12 Jun 2002

April 1948

1061 Minisink Way, Westfield Nj07090, New Jersey, Usa

FUGATE, Glenn David RESIGNED

Director

12 Jun 2002

31 Dec 2007

August 1955

672 Deerpath Lane, Yardley, 19067 Buckinghamshire, Usa

HATTON, Stephen RESIGNED

Director

01 Jul 2016

30 Apr 2017

United Kingdom

September 1956

PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG

JENSEN, Torben Berlin RESIGNED

Director

01 Jan 2008

30 Jun 2016

United Kingdom

June 1957

PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG

KOERNER, Helen Victoria RESIGNED

Director

01 May 2017

01 Apr 2023

United Kingdom

December 1974

21st Floor, 110 Bishopsgate, London, EC2N 4AY, England

MCWILLIAMS, Albert Thomas RESIGNED

Director

07 Dec 1999

August 1953

1341 Prospect Avenue Plainfield, New Jersey 07060, Usa, FOREIGN

PAYNE, Richard Anthony RESIGNED

Director

01 Oct 1992

18 Jun 1998

July 1941

Copper Beech, Waldens Road, Horsell Wotting, Surrey, GU21 4RH

URWIN, Thomas RESIGNED

Director

01 Jan 2008

01 Apr 2023

England

December 1966

21st Floor, 110 Bishopsgate, London, EC2N 4AY, England

VERGOPOULOS, Vasileios RESIGNED

Director

01 Apr 2023

04 Apr 2025

England

March 1964

21st Floor, 110 Bishopsgate, London, EC2N 4AY, England