Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KYTE, Denise Samantha ACTIVE	Secretary	01 Jan 2024				14-15 Berners Street, London, W1T 3LJ
DAILY, Michael Dale ACTIVE	Director	20 Jun 2021		United States	May 1955	14-15 Berners Street, London, W1T 3LJ
HOLLEY, David ACTIVE	Director	16 Dec 2025		United Kingdom	April 1965	14-15 Berners Street, London, W1T 3LJ
III, Harold Westcott Daily ACTIVE	Director	11 Jul 2012		United States	June 1954	5302, Brownlee Lane, Spring, Texas, 77379, United States
SMITH, Jonathan Alexander Bruce ACTIVE	Director	16 Dec 2025		United Kingdom	April 1963	14-15, Berners Street, London, W1T 3LJ, United Kingdom
WISE, Marcus Daniel ACTIVE	Director	16 Dec 2025		United Kingdom	December 1977	14-15 Berners Street, London, W1T 3LJ
CONNELL, Elizabeth RESIGNED	Secretary	14 Oct 2008	21 Dec 2011			14-15 Berners Street, London, W1T 3LJ
GRABHAM, Malcolm Paul RESIGNED	Secretary		04 Feb 2006			Old Rectory Cottage, North Fambridge, Chelmsford, Essex, CM3 6LP
HUGHES, Amy Victoria RESIGNED	Secretary	01 Aug 2006	13 Oct 2008			41 Alsop Close, London Colney, St. Albans, Hertfordshire, AL2 1BW
KEMP, Nicholas John Marcus RESIGNED	Secretary	27 Apr 2012	01 Jan 2024			14-15, Berners Street, London, W1T 3LJ, United Kingdom
BRETTLER, Leon Jay RESIGNED	Director		29 Dec 2000		August 1926	640 Fifth Avenue, New York, Ny 10019-6172, Usa, FOREIGN
BRETTLER, Michael RESIGNED	Director	29 Dec 2000	01 Aug 2006	United States	March 1957	219 East 69th Street Apt 12 C, New York, New York Ny 10021, Usa
DAILY, Donald Michael RESIGNED	Director		31 Jul 2013	United States	September 1931	14340, Torrey Chase, Suite #380, Houston, Texas, 77014, United States
DAILY JNR, Harold Westcott RESIGNED	Director		11 Sep 2010	United States	October 1927	14340, Torrey Chase, Suite #380, Houston, Texas, 77014, Usa
DAILY SNR, Harold Westcott RESIGNED	Director		12 May 1992		August 1902	3409 Brinkman, Houston, Texas, FOREIGN, Usa
ROCKBERGER, David Barry RESIGNED	Director	07 Jun 2006	16 Dec 2025	United Kingdom	May 1946	14-15 Berners Street, London, W1T 3LJ
VOLTTER, Richard Milton RESIGNED	Director		29 Dec 2000		August 1903	640 Fifth Avenue, New York, Ny 10019-6172, Usa, FOREIGN
WISE, Robert RESIGNED	Director	29 Dec 2000	16 Dec 2025	United Kingdom	September 1934	14-15 Berners Street, London, W1T 3LJ

KYTE, Denise Samantha ACTIVE
Role: Secretary
Appointed on: 01 Jan 2024
Address: 14-15 Berners Street, London, W1T 3LJ

DAILY, Michael Dale ACTIVE
Role: Director
Appointed on: 20 Jun 2021
Country of Residence: United States
Date of birth: May 1955
Address: 14-15 Berners Street, London, W1T 3LJ

HOLLEY, David ACTIVE
Role: Director
Appointed on: 16 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 14-15 Berners Street, London, W1T 3LJ

III, Harold Westcott Daily ACTIVE
Role: Director
Appointed on: 11 Jul 2012
Country of Residence: United States
Date of birth: June 1954
Address: 5302, Brownlee Lane, Spring, Texas, 77379, United States

SMITH, Jonathan Alexander Bruce ACTIVE
Role: Director
Appointed on: 16 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

WISE, Marcus Daniel ACTIVE
Role: Director
Appointed on: 16 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 14-15 Berners Street, London, W1T 3LJ

CONNELL, Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Oct 2008
Resigned on: 21 Dec 2011
Address: 14-15 Berners Street, London, W1T 3LJ

GRABHAM, Malcolm Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Feb 2006
Address: Old Rectory Cottage, North Fambridge, Chelmsford, Essex, CM3 6LP

HUGHES, Amy Victoria RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 13 Oct 2008
Address: 41 Alsop Close, London Colney, St. Albans, Hertfordshire, AL2 1BW

KEMP, Nicholas John Marcus RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 01 Jan 2024
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

BRETTLER, Leon Jay RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2000
Date of birth: August 1926
Address: 640 Fifth Avenue, New York, Ny 10019-6172, Usa, FOREIGN

BRETTLER, Michael RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 01 Aug 2006
Country of Residence: United States
Date of birth: March 1957
Address: 219 East 69th Street Apt 12 C, New York, New York Ny 10021, Usa

DAILY, Donald Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2013
Country of Residence: United States
Date of birth: September 1931
Address: 14340, Torrey Chase, Suite #380, Houston, Texas, 77014, United States

DAILY JNR, Harold Westcott RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2010
Country of Residence: United States
Date of birth: October 1927
Address: 14340, Torrey Chase, Suite #380, Houston, Texas, 77014, Usa

DAILY SNR, Harold Westcott RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1992
Date of birth: August 1902
Address: 3409 Brinkman, Houston, Texas, FOREIGN, Usa

ROCKBERGER, David Barry RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 16 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 14-15 Berners Street, London, W1T 3LJ

VOLTTER, Richard Milton RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2000
Date of birth: August 1903
Address: 640 Fifth Avenue, New York, Ny 10019-6172, Usa, FOREIGN

WISE, Robert RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 16 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1934
Address: 14-15 Berners Street, London, W1T 3LJ

Filing history

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KYTE, Denise Samantha ACTIVE

Secretary

01 Jan 2024

14-15 Berners Street, London, W1T 3LJ

DAILY, Michael Dale ACTIVE

Director

20 Jun 2021

United States

May 1955

14-15 Berners Street, London, W1T 3LJ

HOLLEY, David ACTIVE

Director

16 Dec 2025

United Kingdom

April 1965

14-15 Berners Street, London, W1T 3LJ

III, Harold Westcott Daily ACTIVE

Director

11 Jul 2012

United States

June 1954

5302, Brownlee Lane, Spring, Texas, 77379, United States

SMITH, Jonathan Alexander Bruce ACTIVE

Director

16 Dec 2025

United Kingdom

April 1963

14-15, Berners Street, London, W1T 3LJ, United Kingdom

WISE, Marcus Daniel ACTIVE

Director

16 Dec 2025

United Kingdom

December 1977

14-15 Berners Street, London, W1T 3LJ

CONNELL, Elizabeth RESIGNED

Secretary

14 Oct 2008

21 Dec 2011

14-15 Berners Street, London, W1T 3LJ

GRABHAM, Malcolm Paul RESIGNED

Secretary

04 Feb 2006

Old Rectory Cottage, North Fambridge, Chelmsford, Essex, CM3 6LP

HUGHES, Amy Victoria RESIGNED

Secretary

01 Aug 2006

13 Oct 2008

41 Alsop Close, London Colney, St. Albans, Hertfordshire, AL2 1BW

KEMP, Nicholas John Marcus RESIGNED

Secretary

27 Apr 2012

01 Jan 2024

14-15, Berners Street, London, W1T 3LJ, United Kingdom

BRETTLER, Leon Jay RESIGNED

Director

29 Dec 2000

August 1926

640 Fifth Avenue, New York, Ny 10019-6172, Usa, FOREIGN

BRETTLER, Michael RESIGNED

Director

29 Dec 2000

01 Aug 2006

United States

March 1957

219 East 69th Street Apt 12 C, New York, New York Ny 10021, Usa

DAILY, Donald Michael RESIGNED

Director

31 Jul 2013

United States

September 1931

14340, Torrey Chase, Suite #380, Houston, Texas, 77014, United States

DAILY JNR, Harold Westcott RESIGNED

Director

11 Sep 2010

United States

October 1927

14340, Torrey Chase, Suite #380, Houston, Texas, 77014, Usa

DAILY SNR, Harold Westcott RESIGNED

Director

12 May 1992

August 1902

3409 Brinkman, Houston, Texas, FOREIGN, Usa

ROCKBERGER, David Barry RESIGNED

Director

07 Jun 2006

16 Dec 2025

United Kingdom

May 1946

14-15 Berners Street, London, W1T 3LJ

VOLTTER, Richard Milton RESIGNED

Director

29 Dec 2000

August 1903

640 Fifth Avenue, New York, Ny 10019-6172, Usa, FOREIGN

WISE, Robert RESIGNED

Director

29 Dec 2000

16 Dec 2025

United Kingdom

September 1934

14-15 Berners Street, London, W1T 3LJ