THE DANWOOD GROUP LIMITED

• CROSS, Scythia  RESIGNED
• Role: Secretary
• Appointed on: 02 Jan 2013
• Resigned on: 14 Oct 2013
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• EAGLESTONE, Ross David  RESIGNED
• Role: Secretary
• Appointed on: 12 Jun 2015
• Resigned on: 02 Mar 2017
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• JANES, Steven  RESIGNED
• Role: Secretary
• Appointed on: 14 Oct 2013
• Resigned on: 12 Jun 2015
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• SARGEANT, Simon Andrew  RESIGNED
• Role: Secretary
• Appointed on:
• Resigned on: 09 Nov 1993
• Address: Clooney, Roughton, Woodhall Spa, Lincolnshire, LN10 6YJ

• WILSON, Darren Peter  RESIGNED
• Role: Secretary
• Appointed on:
• Resigned on: 02 Jan 2013
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• ATKINS, Paul Laurence  RESIGNED
• Role: Director
• Appointed on: 22 Feb 1994
• Resigned on: 24 Sep 1997
• Date of birth: August 1959
• Address: The Gables, Wood Enderby, Boston, Lincolnshire, PE22 7PQ

• BERG, Steven Andrew  RESIGNED
• Role: Director
• Appointed on: 08 Oct 2008
• Resigned on: 12 Dec 2008
• Country of Residence: England
• Date of birth: April 1954
• Address: 22, Boundary Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7BZ

• BROWN, Andrew Robert  RESIGNED
• Role: Director
• Appointed on: 22 Sep 2011
• Resigned on: 06 Jan 2013
• Country of Residence: United Kingdom
• Date of birth: November 1965
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• CAMM, Michael Cartner  RESIGNED
• Role: Director
• Appointed on: 19 Feb 2014
• Resigned on: 02 Mar 2017
• Country of Residence: England
• Date of birth: June 1957
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• CLARK, James Alexander  RESIGNED
• Role: Director
• Appointed on: 01 Nov 2018
• Resigned on: 20 May 2022
• Country of Residence: England
• Date of birth: December 1979
• Address: Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, ME16 0FZ, England

• COLES, Richard David  RESIGNED
• Role: Director
• Appointed on: 25 Oct 2000
• Resigned on: 31 Jan 2013
• Country of Residence: United Kingdom
• Date of birth: June 1947
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• COLLINS, Jason Patrick  RESIGNED
• Role: Director
• Appointed on: 02 Mar 2017
• Resigned on: 25 Apr 2019
• Country of Residence: United Kingdom
• Date of birth: January 1970
• Address: Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, ME16 0FZ, England

• COOK, John Paul  RESIGNED
• Role: Director
• Appointed on: 07 Jul 1999
• Resigned on: 29 Mar 2006
• Date of birth: July 1961
• Address: 12 Hearn Close, Tylers Green, Penn, Buckinghamshire, HO10 8JT

• DALZIEL, James Martin  RESIGNED
• Role: Director
• Appointed on: 22 Apr 2015
• Resigned on: 02 Mar 2017
• Country of Residence: England
• Date of birth: February 1981
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• DANIELS, Colin Geoffrey Vaughan  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 22 Jan 2013
• Country of Residence: United Kingdom
• Date of birth: December 1947
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• DANIELS, Elizabeth Jill  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 17 Dec 2012
• Country of Residence: United Kingdom
• Date of birth: May 1948
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• EDGHILL, Eric Charles  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 22 Feb 1994
• Date of birth: August 1931
• Address: Daisy Meadow, Brasted Chart, Westerham, Kent, TN16 1LX

• ELLIS, Robert Keith  RESIGNED
• Role: Director
• Appointed on: 01 Mar 2015
• Resigned on: 02 Mar 2017
• Country of Residence: England
• Date of birth: September 1951
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• FOTHERINGHAM, Martin Muir  RESIGNED
• Role: Director
• Appointed on: 01 Oct 2013
• Resigned on: 07 Feb 2014
• Country of Residence: England
• Date of birth: January 1965
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• FRANCIS, Stephen Ronald William  RESIGNED
• Role: Director
• Appointed on: 22 Nov 2012
• Resigned on: 01 Sep 2015
• Country of Residence: England
• Date of birth: March 1961
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• GREENWELL, Douglas James  RESIGNED
• Role: Director
• Appointed on: 05 Sep 2014
• Resigned on: 02 Mar 2017
• Country of Residence: England
• Date of birth: April 1969
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• GRUNDY, Ian  RESIGNED
• Role: Director
• Appointed on: 07 Sep 2011
• Resigned on: 06 Jan 2013
• Country of Residence: England
• Date of birth: October 1966
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• HACKETT, Adam Jonathan Patrick  RESIGNED
• Role: Director
• Appointed on: 07 Jul 1999
• Resigned on: 30 Jun 2015
• Country of Residence: England
• Date of birth: March 1950
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• HERON, Kenneth  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 26 Oct 1993
• Country of Residence: England
• Date of birth: July 1945
• Address: 73 Nettleham Road, Lincoln, Lincolnshire, LN2 1RT

• HOPTON, Peter Michael  RESIGNED
• Role: Director
• Appointed on: 22 Feb 1994
• Resigned on: 05 Sep 2013
• Country of Residence: England
• Date of birth: March 1950
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• HUGHES, Victor Arthur Richard  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 01 Dec 1995
• Date of birth: October 1938
• Address: 71 South Park, Lincoln, Lincolnshire, LN5 8ES

• INGMAN, Kevin Philip  RESIGNED
• Role: Director
• Appointed on: 01 Nov 2003
• Resigned on: 06 Jan 2013
• Country of Residence: England
• Date of birth: January 1956
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• JANES, Steven Prance  RESIGNED
• Role: Director
• Appointed on: 19 Feb 2014
• Resigned on: 12 Jun 2015
• Country of Residence: England
• Date of birth: May 1959
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• JOHNSON, Ulf Patrik  RESIGNED
• Role: Director
• Appointed on: 26 Feb 2016
• Resigned on: 02 Mar 2017
• Country of Residence: United Kingdom
• Date of birth: August 1980
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• MARSHALL, Giles William  RESIGNED
• Role: Director
• Appointed on: 18 Dec 2012
• Resigned on: 25 Feb 2016
• Country of Residence: England
• Date of birth: July 1984
• Address: Michelin House, 81 Fulham Road, London, SW3 6RD, England

• MARTIN, Christian John  RESIGNED
• Role: Director
• Appointed on: 24 Apr 2001
• Resigned on: 23 May 2008
• Country of Residence: England
• Date of birth: February 1954
• Address: Kingswood House, Tag Lane Wargrave, Reading, Berkshire, RG10 9ST

• MARUGGI, Aurelio  RESIGNED
• Role: Director
• Appointed on: 18 Jun 2020
• Resigned on: 29 Feb 2024
• Country of Residence: England
• Date of birth: April 1961
• Address: Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, ME16 0FZ, England

• MORRIS, Ian Charles  RESIGNED
• Role: Director
• Appointed on: 15 Nov 2010
• Resigned on: 17 Jul 2013
• Country of Residence: England
• Date of birth: May 1966
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• MULLIGAN, Wesley Joseph  RESIGNED
• Role: Director
• Appointed on: 14 May 2014
• Resigned on: 02 Mar 2017
• Country of Residence: England
• Date of birth: August 1963
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• RANDALL, Martin Keith  RESIGNED
• Role: Director
• Appointed on: 02 Mar 2017
• Resigned on: 15 Mar 2019
• Country of Residence: United Kingdom
• Date of birth: July 1959
• Address: Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, ME16 0FZ, England

• REEVE, Graham Andrew  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 04 Jul 2013
• Country of Residence: England
• Date of birth: September 1957
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• SARGEANT, Simon Andrew  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 11 Jan 2013
• Country of Residence: England
• Date of birth: May 1957
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• SHAW, Jeremy Finbar  RESIGNED
• Role: Director
• Appointed on: 22 Sep 2011
• Resigned on: 06 Jan 2013
• Country of Residence: United Kingdom
• Date of birth: November 1960
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• SMALL, Gerard Noel  RESIGNED
• Role: Director
• Appointed on: 29 Apr 2014
• Resigned on: 02 Mar 2017
• Country of Residence: United Kingdom
• Date of birth: November 1954
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• SMALL, Gerard Noel  RESIGNED
• Role: Director
• Appointed on: 22 Nov 2012
• Resigned on: 30 Sep 2013
• Country of Residence: United Kingdom
• Date of birth: November 1954
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• STANTON-GLEAVES, Robin James  RESIGNED
• Role: Director
• Appointed on: 01 May 2019
• Resigned on: 17 Jun 2020
• Country of Residence: England
• Date of birth: February 1968
• Address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

• SWINDIN, Nicholas John Ashley  RESIGNED
• Role: Director
• Appointed on: 08 Oct 2008
• Resigned on: 06 Jan 2013
• Country of Residence: England
• Date of birth: October 1968
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• THOMAS, Graham  RESIGNED
• Role: Director
• Appointed on: 02 Mar 2017
• Resigned on: 30 Apr 2019
• Country of Residence: United Kingdom
• Date of birth: June 1960
• Address: Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, ME16 0FZ, England

• WARD, Nigel James  RESIGNED
• Role: Director
• Appointed on: 06 May 2009
• Resigned on: 20 Jun 2012
• Country of Residence: England
• Date of birth: February 1966
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• WILSON, Darren Peter  RESIGNED
• Role: Director
• Appointed on: 13 May 1996
• Resigned on: 06 Jan 2013
• Country of Residence: England
• Date of birth: April 1966
• Address: Harrisson Place, Whisby Road Lincoln, LN6 3DG

• WILSON, Darren Peter  RESIGNED
• Role: Director
• Appointed on: 09 Nov 1993
• Resigned on: 30 Dec 1994
• Date of birth: April 1966
• Address: 3 Malvern Close, Brant Road, Lincoln, Lincolnshire, LN5 8SU

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