Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONNAH, John Stuart ACTIVE	Director	14 Oct 2011		England	January 1950	63, Hugh Street, London, SW1V 4HR, England
BURKITT, James Frederick RESIGNED	Secretary	07 Oct 1993	04 Jun 2009			Constantia House, Bull Lane, Chalfont St Peter, Buckinghamshire, SL9 8RU
EVANS, Michael RESIGNED	Secretary	23 Sep 2011	14 Oct 2011			Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
HERIZ-JONES, Percival Norman RESIGNED	Secretary	03 Dec 1992	07 Oct 1993			7 Warren Road, Guildford, Surrey, GU1 2HB
IRVINE, Iain Malcolm RESIGNED	Secretary		31 Mar 1993			117a Mayfield Gardens, Hanwell, London, W7 3RA
MCDONALD, Andrew John RESIGNED	Secretary	04 Jun 2009	23 Sep 2011			10, Highlands Road, Reigate, Surrey, RH2 0UN
BURKITT, James Frederick RESIGNED	Director	07 Oct 1993	04 Jun 2009		November 1949	Constantia House, Bull Lane, Chalfont St Peter, Buckinghamshire, SL9 8RU
EVANS, Michael RESIGNED	Director	23 Sep 2011	14 Oct 2011	United Kingdom	April 1967	Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
GREEN, Michael David RESIGNED	Director	31 Mar 2005	01 Oct 2006	England	October 1958	Maple House, The Butts, Bratton, Wiltshire, BA13 4SW
HERIZ-JONES, Percival Norman RESIGNED	Director		07 Oct 1993		August 1942	7 Warren Road, Guildford, Surrey, GU1 2HB
HOLLINGWORTH, Paul Robert RESIGNED	Director	27 Jul 1993	04 Nov 1994		April 1960	33 Glycena Road, Battersea, London, SW11 5TP
HURST, Adam Howard RESIGNED	Director	01 Mar 2001	31 Mar 2005		March 1968	Flat 4 17 Rosecroft Avenue, London, NW3 7QA
LINGWOOD, Nigel Peter RESIGNED	Director	01 May 1995	01 Feb 2001	England	March 1959	18 Park Avenue South, London, N8 8LT
MCDONALD, Andrew John RESIGNED	Director	04 Jun 2009	23 Sep 2011	England	January 1974	10, Highlands Road, Reigate, Surrey, RH2 0UN
O'LEARY, Conor RESIGNED	Director	23 Sep 2011	14 Oct 2011	Ireland	April 1969	2, Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland
URRY, Jason Peter RESIGNED	Director	01 Oct 2006	12 Sep 2007	England	March 1971	37 Amity Grove, Raynes Park, London, SW20 0LQ
WALKER, Diane Susan RESIGNED	Director	23 Sep 2011	14 Oct 2011	United Kingdom	May 1972	Greenacre Food To Go, Retford, Manton Wood Enterprise Park, Worsop, Nottinghamshire, S80 2RS, England
WILLIAMS, Alan Richard, Mr. RESIGNED	Director	23 Sep 2011	14 Oct 2011	England	November 1969	2, Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland
WORBY, John Graham RESIGNED	Director		31 Dec 2002	United Kingdom	November 1950	Southway, Stoke Park Avenue Farnham Royal, Slough, SL2 3BJ
UNIGATE (DIRECTOR) LIMITED RESIGNED	Director	16 Jan 1995	26 May 2011			1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN

CONNAH, John Stuart ACTIVE
Role: Director
Appointed on: 14 Oct 2011
Country of Residence: England
Date of birth: January 1950
Address: 63, Hugh Street, London, SW1V 4HR, England

BURKITT, James Frederick RESIGNED
Role: Secretary
Appointed on: 07 Oct 1993
Resigned on: 04 Jun 2009
Address: Constantia House, Bull Lane, Chalfont St Peter, Buckinghamshire, SL9 8RU

EVANS, Michael RESIGNED
Role: Secretary
Appointed on: 23 Sep 2011
Resigned on: 14 Oct 2011
Address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA

HERIZ-JONES, Percival Norman RESIGNED
Role: Secretary
Appointed on: 03 Dec 1992
Resigned on: 07 Oct 1993
Address: 7 Warren Road, Guildford, Surrey, GU1 2HB

IRVINE, Iain Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: 117a Mayfield Gardens, Hanwell, London, W7 3RA

MCDONALD, Andrew John RESIGNED
Role: Secretary
Appointed on: 04 Jun 2009
Resigned on: 23 Sep 2011
Address: 10, Highlands Road, Reigate, Surrey, RH2 0UN

BURKITT, James Frederick RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 04 Jun 2009
Date of birth: November 1949
Address: Constantia House, Bull Lane, Chalfont St Peter, Buckinghamshire, SL9 8RU

EVANS, Michael RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA

GREEN, Michael David RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 01 Oct 2006
Country of Residence: England
Date of birth: October 1958
Address: Maple House, The Butts, Bratton, Wiltshire, BA13 4SW

HERIZ-JONES, Percival Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1993
Date of birth: August 1942
Address: 7 Warren Road, Guildford, Surrey, GU1 2HB

HOLLINGWORTH, Paul Robert RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 04 Nov 1994
Date of birth: April 1960
Address: 33 Glycena Road, Battersea, London, SW11 5TP

HURST, Adam Howard RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 31 Mar 2005
Date of birth: March 1968
Address: Flat 4 17 Rosecroft Avenue, London, NW3 7QA

LINGWOOD, Nigel Peter RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 01 Feb 2001
Country of Residence: England
Date of birth: March 1959
Address: 18 Park Avenue South, London, N8 8LT

MCDONALD, Andrew John RESIGNED
Role: Director
Appointed on: 04 Jun 2009
Resigned on: 23 Sep 2011
Country of Residence: England
Date of birth: January 1974
Address: 10, Highlands Road, Reigate, Surrey, RH2 0UN

O'LEARY, Conor RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 14 Oct 2011
Country of Residence: Ireland
Date of birth: April 1969
Address: 2, Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland

URRY, Jason Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 12 Sep 2007
Country of Residence: England
Date of birth: March 1971
Address: 37 Amity Grove, Raynes Park, London, SW20 0LQ

WALKER, Diane Susan RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Greenacre Food To Go, Retford, Manton Wood Enterprise Park, Worsop, Nottinghamshire, S80 2RS, England

WILLIAMS, Alan Richard, Mr. RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 14 Oct 2011
Country of Residence: England
Date of birth: November 1969
Address: 2, Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland

WORBY, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Southway, Stoke Park Avenue Farnham Royal, Slough, SL2 3BJ

UNIGATE (DIRECTOR) LIMITED RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 26 May 2011
Address: 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CONNAH, John Stuart ACTIVE

Director

14 Oct 2011

England

January 1950

63, Hugh Street, London, SW1V 4HR, England

BURKITT, James Frederick RESIGNED

Secretary

07 Oct 1993

04 Jun 2009

Constantia House, Bull Lane, Chalfont St Peter, Buckinghamshire, SL9 8RU

EVANS, Michael RESIGNED

Secretary

23 Sep 2011

14 Oct 2011

Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA

HERIZ-JONES, Percival Norman RESIGNED

Secretary

03 Dec 1992

07 Oct 1993

7 Warren Road, Guildford, Surrey, GU1 2HB

IRVINE, Iain Malcolm RESIGNED

Secretary

31 Mar 1993

117a Mayfield Gardens, Hanwell, London, W7 3RA

MCDONALD, Andrew John RESIGNED

Secretary

04 Jun 2009

23 Sep 2011

10, Highlands Road, Reigate, Surrey, RH2 0UN

BURKITT, James Frederick RESIGNED

Director

07 Oct 1993

04 Jun 2009

November 1949

Constantia House, Bull Lane, Chalfont St Peter, Buckinghamshire, SL9 8RU

EVANS, Michael RESIGNED

Director

23 Sep 2011

14 Oct 2011

United Kingdom

April 1967

Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA

GREEN, Michael David RESIGNED

Director

31 Mar 2005

01 Oct 2006

England

October 1958

Maple House, The Butts, Bratton, Wiltshire, BA13 4SW

HERIZ-JONES, Percival Norman RESIGNED

Director

07 Oct 1993

August 1942

7 Warren Road, Guildford, Surrey, GU1 2HB

HOLLINGWORTH, Paul Robert RESIGNED

Director

27 Jul 1993

04 Nov 1994

April 1960

33 Glycena Road, Battersea, London, SW11 5TP

HURST, Adam Howard RESIGNED

Director

01 Mar 2001

31 Mar 2005

March 1968

Flat 4 17 Rosecroft Avenue, London, NW3 7QA

LINGWOOD, Nigel Peter RESIGNED

Director

01 May 1995

01 Feb 2001

England

March 1959

18 Park Avenue South, London, N8 8LT

MCDONALD, Andrew John RESIGNED

Director

04 Jun 2009

23 Sep 2011

England

January 1974

10, Highlands Road, Reigate, Surrey, RH2 0UN

O'LEARY, Conor RESIGNED

Director

23 Sep 2011

14 Oct 2011

Ireland

April 1969

2, Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland

URRY, Jason Peter RESIGNED

Director

01 Oct 2006

12 Sep 2007

England

March 1971

37 Amity Grove, Raynes Park, London, SW20 0LQ

WALKER, Diane Susan RESIGNED

Director

23 Sep 2011

14 Oct 2011

United Kingdom

May 1972

Greenacre Food To Go, Retford, Manton Wood Enterprise Park, Worsop, Nottinghamshire, S80 2RS, England

WILLIAMS, Alan Richard, Mr. RESIGNED

Director

23 Sep 2011

14 Oct 2011

England

November 1969

2, Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland

WORBY, John Graham RESIGNED

Director

31 Dec 2002

United Kingdom

November 1950

Southway, Stoke Park Avenue Farnham Royal, Slough, SL2 3BJ

UNIGATE (DIRECTOR) LIMITED RESIGNED

Director

16 Jan 1995

26 May 2011

1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN