Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VOSPER, Suzanne Margaret ACTIVE	Secretary	23 Jun 2023				1, Bush Park, Estover, Plymouth, Devon, England, PL6 7RG
CHAPMAN, William Kyle ACTIVE	Director	23 Jun 2023		United States	December 1978	8020, Forsyth Boulevard, St Louis, Missouri, 63105, United States
HANSON, Jeffrey Scott ACTIVE	Director	23 Jun 2023		United States	September 1962	8020, Forsyth Boulevard, St Louis, Missouri, 63105, United States
VOSPER, Suzanne Margaret ACTIVE	Director	23 Jun 2023		United Kingdom	April 1978	1, Bush Park, Estover, Plymouth, Devon, England, PL6 7RG
BRYANT, David Vaughan RESIGNED	Secretary	31 Mar 2000	10 May 2011			14 Edgecumbe Drive, Tavistock, Devon, PL19 0ET
COUCH, Leonard Geoffrey RESIGNED	Secretary		31 Mar 2000			3 Copse Close, Plympton, Plymouth, Devon, PL7 1QD
LAGOE, Simon David RESIGNED	Secretary	08 Jun 2011	30 Apr 2016			101, Lilac Grove, Beeston, Nottingham, Nottinghamshire, NG9 1PF, United Kingdom
REDWOOD, Michael John RESIGNED	Secretary	30 Apr 2016	23 Jun 2023			1, Bush Park, Estover, Plymouth, Devon, England, PL6 7RG
BAER, Frederick Eugene RESIGNED	Director		13 Apr 1993		April 1924	3290 Vista Road, Green Bay, Wisconsin 54301, FOREIGN, Usa
BAER, Frederick Wood RESIGNED	Director		14 Apr 2006		November 1948	1321 Ridgeway Blvd, De Pere, Wisconsin 54115, Usa
BLAKNEY, Stanley John RESIGNED	Director	31 Mar 2021	23 Jun 2023	United States	December 1971	1, Bush Park, Estover, Plymouth, Devon, England, PL6 7RG
BROWN, Stewart Martin RESIGNED	Director	14 Apr 2006	31 Mar 2009	England	March 1944	1a Carlisle Place, London, SW1P 1NP
BRYANT, David Vaughan RESIGNED	Director	27 Jan 2003	14 Apr 2006	United Kingdom	February 1947	14 Edgecumbe Drive, Tavistock, Devon, PL19 0ET
CASELLA, Sergio RESIGNED	Director	14 Apr 2006	23 Jun 2023	Italy	September 1964	Via W A Chapman, 1, 55051 Chitarrino, Barga Lu, Italy
COONROD, Gregory Loran RESIGNED	Director	14 Apr 2006	23 Jun 2023	United States	August 1956	8020, Forsyth Boulevard, St Louis, Mo, 63105, United States
GIBBONS, Martin Cyril RESIGNED	Director		31 Aug 2003		July 1944	Sealand Court, Court Road, Newton Ferrers, Plymouth Devon, PL8 1DJ
LAGOE, Simon David RESIGNED	Director	31 Mar 2009	30 Apr 2016	United Kingdom	May 1954	101, Lilac Grove, Beeston, Nottingham, Nottinghamshire, NG9 1PF, United Kingdom
REDWOOD, Michael John RESIGNED	Director	30 Apr 2016	23 Jun 2023	England	September 1970	1, Bush Park, Estover, Plymouth, Devon, England, PL6 7RG
SULLIVAN, Timothy Joseph RESIGNED	Director	14 Apr 2006	31 Mar 2021		August 1957	1118, North Drive, St Louis, Missouri 63122, FOREIGN, United States

VOSPER, Suzanne Margaret ACTIVE
Role: Secretary
Appointed on: 23 Jun 2023
Address: 1, Bush Park, Estover, Plymouth, Devon, England, PL6 7RG

CHAPMAN, William Kyle ACTIVE
Role: Director
Appointed on: 23 Jun 2023
Country of Residence: United States
Date of birth: December 1978
Address: 8020, Forsyth Boulevard, St Louis, Missouri, 63105, United States

HANSON, Jeffrey Scott ACTIVE
Role: Director
Appointed on: 23 Jun 2023
Country of Residence: United States
Date of birth: September 1962
Address: 8020, Forsyth Boulevard, St Louis, Missouri, 63105, United States

VOSPER, Suzanne Margaret ACTIVE
Role: Director
Appointed on: 23 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 1, Bush Park, Estover, Plymouth, Devon, England, PL6 7RG

BRYANT, David Vaughan RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 10 May 2011
Address: 14 Edgecumbe Drive, Tavistock, Devon, PL19 0ET

COUCH, Leonard Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2000
Address: 3 Copse Close, Plympton, Plymouth, Devon, PL7 1QD

LAGOE, Simon David RESIGNED
Role: Secretary
Appointed on: 08 Jun 2011
Resigned on: 30 Apr 2016
Address: 101, Lilac Grove, Beeston, Nottingham, Nottinghamshire, NG9 1PF, United Kingdom

REDWOOD, Michael John RESIGNED
Role: Secretary
Appointed on: 30 Apr 2016
Resigned on: 23 Jun 2023
Address: 1, Bush Park, Estover, Plymouth, Devon, England, PL6 7RG

BAER, Frederick Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1993
Date of birth: April 1924
Address: 3290 Vista Road, Green Bay, Wisconsin 54301, FOREIGN, Usa

BAER, Frederick Wood RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2006
Date of birth: November 1948
Address: 1321 Ridgeway Blvd, De Pere, Wisconsin 54115, Usa

BLAKNEY, Stanley John RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 23 Jun 2023
Country of Residence: United States
Date of birth: December 1971
Address: 1, Bush Park, Estover, Plymouth, Devon, England, PL6 7RG

BROWN, Stewart Martin RESIGNED
Role: Director
Appointed on: 14 Apr 2006
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: March 1944
Address: 1a Carlisle Place, London, SW1P 1NP

BRYANT, David Vaughan RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 14 Apr 2006
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 14 Edgecumbe Drive, Tavistock, Devon, PL19 0ET

CASELLA, Sergio RESIGNED
Role: Director
Appointed on: 14 Apr 2006
Resigned on: 23 Jun 2023
Country of Residence: Italy
Date of birth: September 1964
Address: Via W A Chapman, 1, 55051 Chitarrino, Barga Lu, Italy

COONROD, Gregory Loran RESIGNED
Role: Director
Appointed on: 14 Apr 2006
Resigned on: 23 Jun 2023
Country of Residence: United States
Date of birth: August 1956
Address: 8020, Forsyth Boulevard, St Louis, Mo, 63105, United States

GIBBONS, Martin Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2003
Date of birth: July 1944
Address: Sealand Court, Court Road, Newton Ferrers, Plymouth Devon, PL8 1DJ

LAGOE, Simon David RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 101, Lilac Grove, Beeston, Nottingham, Nottinghamshire, NG9 1PF, United Kingdom

REDWOOD, Michael John RESIGNED
Role: Director
Appointed on: 30 Apr 2016
Resigned on: 23 Jun 2023
Country of Residence: England
Date of birth: September 1970
Address: 1, Bush Park, Estover, Plymouth, Devon, England, PL6 7RG

SULLIVAN, Timothy Joseph RESIGNED
Role: Director
Appointed on: 14 Apr 2006
Resigned on: 31 Mar 2021
Date of birth: August 1957
Address: 1118, North Drive, St Louis, Missouri 63122, FOREIGN, United States

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

VOSPER, Suzanne Margaret ACTIVE

Secretary

23 Jun 2023

1, Bush Park, Estover, Plymouth, Devon, England, PL6 7RG

CHAPMAN, William Kyle ACTIVE

Director

23 Jun 2023

United States

December 1978

8020, Forsyth Boulevard, St Louis, Missouri, 63105, United States

HANSON, Jeffrey Scott ACTIVE

Director

23 Jun 2023

United States

September 1962

8020, Forsyth Boulevard, St Louis, Missouri, 63105, United States

VOSPER, Suzanne Margaret ACTIVE

Director

23 Jun 2023

United Kingdom

April 1978

1, Bush Park, Estover, Plymouth, Devon, England, PL6 7RG

BRYANT, David Vaughan RESIGNED

Secretary

31 Mar 2000

10 May 2011

14 Edgecumbe Drive, Tavistock, Devon, PL19 0ET

COUCH, Leonard Geoffrey RESIGNED

Secretary

31 Mar 2000

3 Copse Close, Plympton, Plymouth, Devon, PL7 1QD

LAGOE, Simon David RESIGNED

Secretary

08 Jun 2011

30 Apr 2016

101, Lilac Grove, Beeston, Nottingham, Nottinghamshire, NG9 1PF, United Kingdom

REDWOOD, Michael John RESIGNED

Secretary

30 Apr 2016

23 Jun 2023

1, Bush Park, Estover, Plymouth, Devon, England, PL6 7RG

BAER, Frederick Eugene RESIGNED

Director

13 Apr 1993

April 1924

3290 Vista Road, Green Bay, Wisconsin 54301, FOREIGN, Usa

BAER, Frederick Wood RESIGNED

Director

14 Apr 2006

November 1948

1321 Ridgeway Blvd, De Pere, Wisconsin 54115, Usa

BLAKNEY, Stanley John RESIGNED

Director

31 Mar 2021

23 Jun 2023

United States

December 1971

1, Bush Park, Estover, Plymouth, Devon, England, PL6 7RG

BROWN, Stewart Martin RESIGNED

Director

14 Apr 2006

31 Mar 2009

England

March 1944

1a Carlisle Place, London, SW1P 1NP

BRYANT, David Vaughan RESIGNED

Director

27 Jan 2003

14 Apr 2006

United Kingdom

February 1947

14 Edgecumbe Drive, Tavistock, Devon, PL19 0ET

CASELLA, Sergio RESIGNED

Director

14 Apr 2006

23 Jun 2023

Italy

September 1964

Via W A Chapman, 1, 55051 Chitarrino, Barga Lu, Italy

COONROD, Gregory Loran RESIGNED

Director

14 Apr 2006

23 Jun 2023

United States

August 1956

8020, Forsyth Boulevard, St Louis, Mo, 63105, United States

GIBBONS, Martin Cyril RESIGNED

Director

31 Aug 2003

July 1944

Sealand Court, Court Road, Newton Ferrers, Plymouth Devon, PL8 1DJ

LAGOE, Simon David RESIGNED

Director

31 Mar 2009

30 Apr 2016

United Kingdom

May 1954

101, Lilac Grove, Beeston, Nottingham, Nottinghamshire, NG9 1PF, United Kingdom

REDWOOD, Michael John RESIGNED

Director

30 Apr 2016

23 Jun 2023

England

September 1970

1, Bush Park, Estover, Plymouth, Devon, England, PL6 7RG

SULLIVAN, Timothy Joseph RESIGNED

Director

14 Apr 2006

31 Mar 2021

August 1957

1118, North Drive, St Louis, Missouri 63122, FOREIGN, United States