WIGHTLINK LIMITED

• EXLEY, Steven James  ACTIVE
• Role: Director
• Appointed on: 20 Aug 2025
• Country of Residence: England
• Date of birth: February 1980
• Address: Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA

• JONES, David Edward  ACTIVE
• Role: Director
• Appointed on: 01 Nov 2023
• Country of Residence: England
• Date of birth: September 1966
• Address: Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA

• TAYLOR, Katy  ACTIVE
• Role: Director
• Appointed on: 22 Aug 2024
• Country of Residence: England
• Date of birth: July 1977
• Address: Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA

• WEGENER, Elena Giorgiana  ACTIVE
• Role: Director
• Appointed on: 16 Jun 2025
• Country of Residence: England
• Date of birth: April 1975
• Address: Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA

• HUMPHRYES, Adam Salusbury  RESIGNED
• Role: Secretary
• Appointed on: 01 Nov 1995
• Resigned on: 15 Jul 2005
• Address: Eleanor House, Gilbert Street, Ropley, Hampshire, SO24 0BY

• MULVEY, Michael Peter  RESIGNED
• Role: Secretary
• Appointed on: 30 May 1995
• Resigned on: 01 Nov 1995
• Address: 14 Sylvan Lane, Hamble, Southampton, Hampshire, SO31 4QG

• O'SULLIVAN, Daniel John  RESIGNED
• Role: Secretary
• Appointed on:
• Resigned on: 12 Nov 1990
• Address: 26 Forest Close, Chislehurst, Kent, BR7 5QS

• PASCOE, Jonathan Mark  RESIGNED
• Role: Secretary
• Appointed on: 15 Jul 2005
• Resigned on: 01 Feb 2021
• Address: 5th Floor, 6, St Andrew Street, London, EC4A 3AE, United Kingdom

• WALKER, Peter Colin  RESIGNED
• Role: Secretary
• Appointed on:
• Resigned on: 30 May 1995
• Address: Home Farm House Easole Street, Nonington, Dover, Kent, CT15 4HG

• WINTER, Paul Richard  RESIGNED
• Role: Secretary
• Appointed on: 01 Sep 2021
• Resigned on: 20 Aug 2025
• Address: Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA

• ABEL, Richard  RESIGNED
• Role: Director
• Appointed on: 03 Jul 2014
• Resigned on: 13 Feb 2015
• Country of Residence: United Kingdom
• Date of birth: August 1970
• Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

• AIKEN, Michael Patrick  RESIGNED
• Role: Director
• Appointed on: 30 May 1995
• Resigned on: 15 Jul 2005
• Country of Residence: England
• Date of birth: January 1939
• Address: Horns Lodge, Bottle House Lane, South Park, Penshurst, Kent, TN11 8ET

• AIKEN, Michael Patrick  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 Dec 1993
• Country of Residence: England
• Date of birth: January 1939
• Address: Horns Lodge, Bottle House Lane, South Park, Penshurst, Kent, TN11 8ET

• BENSON, David Gillies  RESIGNED
• Role: Director
• Appointed on: 20 Jul 2009
• Resigned on: 30 Sep 2011
• Date of birth: February 1944
• Address: Ducks Farm, Eastcott, Devizes, Wiltshire, SN10 4PJ

• BENSON, David Gillies  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 Mar 1995
• Date of birth: February 1944
• Address: Ducks Farm, Eastcott, Devizes, Wiltshire, SN10 4PJ

• BOGG, Dyson Peter Kelly  RESIGNED
• Role: Director
• Appointed on: 16 Jun 2009
• Resigned on: 03 Nov 2010
• Country of Residence: United Kingdom
• Date of birth: November 1971
• Address: Level 35,, Citypoint, Level 35, Citypoint 1 Ropemaker Street, London, EC2Y 9HD

• BROWN, Paul Campbell  RESIGNED
• Role: Director
• Appointed on: 03 Jan 2012
• Resigned on: 01 Jul 2014
• Country of Residence: England
• Date of birth: November 1945
• Address: 4, Western Parade, Emsworth, Hampshire, PO10 7HS, England

• BURROWS, John Robert  RESIGNED
• Role: Director
• Appointed on: 18 Dec 2015
• Resigned on: 23 Nov 2016
• Country of Residence: England
• Date of birth: May 1957
• Address: Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA

• CARROLL, Richard William Stanley  RESIGNED
• Role: Director
• Appointed on: 18 Oct 2010
• Resigned on: 15 Oct 2013
• Country of Residence: United Kingdom
• Date of birth: September 1977
• Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

• CARRUTHERS, Ian Alistair  RESIGNED
• Role: Director
• Appointed on: 20 Jul 2009
• Resigned on: 30 Sep 2011
• Country of Residence: England
• Date of birth: January 1945
• Address: 32 Sussex Road, Southsea, Portsmouth, Hampshire, PO5 3EX

• COPPER, Raffaella  RESIGNED
• Role: Director
• Appointed on: 15 Oct 2013
• Resigned on: 13 Feb 2015
• Country of Residence: England
• Date of birth: March 1980
• Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

• EDSALL, Simon James  RESIGNED
• Role: Director
• Appointed on: 24 Jan 2008
• Resigned on: 20 Jul 2009
• Country of Residence: United Kingdom
• Date of birth: February 1967
• Address: Cross House, High Street, East Meon, Hampshire, GU32 1NW

• GREENFIELD, Keith Gordon  RESIGNED
• Role: Director
• Appointed on: 23 Nov 2016
• Resigned on: 22 Aug 2024
• Country of Residence: England
• Date of birth: March 1960
• Address: Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA

• GREGOR, Robert John  RESIGNED
• Role: Director
• Appointed on: 13 Feb 2015
• Resigned on: 27 Feb 2019
• Country of Residence: United Kingdom
• Date of birth: May 1969
• Address: Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA

• HANNA, Holt William John  RESIGNED
• Role: Director
• Appointed on: 13 Feb 2015
• Resigned on: 08 Apr 2020
• Country of Residence: United Kingdom
• Date of birth: July 1977
• Address: 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

• HOGAN, Philip  RESIGNED
• Role: Director
• Appointed on: 04 Oct 2006
• Resigned on: 25 Sep 2007
• Country of Residence: England
• Date of birth: August 1973
• Address: Prospect House, 13 Lexden Road, West Bergholt, Essex, CO6 3BT, United Kingdom

• HUMPHRYES, Adam Salusbury  RESIGNED
• Role: Director
• Appointed on: 01 Nov 1995
• Resigned on: 15 Jul 2005
• Country of Residence: United Kingdom
• Date of birth: November 1946
• Address: Eleanor House, Gilbert Street, Ropley, Hampshire, SO24 0BY

• KEW, Russell Martin  RESIGNED
• Role: Director
• Appointed on: 23 Sep 2009
• Resigned on: 18 Dec 2015
• Country of Residence: England
• Date of birth: April 1957
• Address: 3, Woodlands, Wallington, Fareham, Hampshire, PO16 8UH, England

• LOWRY, Steven  RESIGNED
• Role: Director
• Appointed on: 24 Apr 2024
• Resigned on: 16 Jun 2025
• Country of Residence: England
• Date of birth: November 1972
• Address: Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA

• LOWRY, Steven  RESIGNED
• Role: Director
• Appointed on: 13 Feb 2015
• Resigned on: 30 Sep 2022
• Country of Residence: United Kingdom
• Date of birth: November 1972
• Address: Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA

• MULVEY, Michael Peter  RESIGNED
• Role: Director
• Appointed on: 30 May 1995
• Resigned on: 25 Sep 1996
• Date of birth: June 1948
• Address: 14 Sylvan Lane, Hamble, Southampton, Hampshire, SO31 4QG

• O'HARA, Andrew Neil  RESIGNED
• Role: Director
• Appointed on: 27 Feb 2019
• Resigned on: 24 Apr 2024
• Country of Residence: United Kingdom
• Date of birth: March 1966
• Address: Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA

• O'SULLIVAN, Daniel John  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 30 May 1995
• Date of birth: November 1938
• Address: 26 Forest Close, Chislehurst, Kent, BR7 5QS

• PARSONS, Gordon Ian Winston  RESIGNED
• Role: Director
• Appointed on: 25 Sep 2007
• Resigned on: 13 Feb 2015
• Country of Residence: United Kingdom
• Date of birth: September 1967
• Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

• PASCOE, Jonathan Mark  RESIGNED
• Role: Director
• Appointed on: 16 Jun 2009
• Resigned on: 01 Feb 2021
• Country of Residence: England
• Date of birth: February 1967
• Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

• SAMMONS, Richard Douglas  RESIGNED
• Role: Director
• Appointed on: 01 Aug 2015
• Resigned on: 31 Oct 2023
• Country of Residence: England
• Date of birth: June 1956
• Address: 12, Hengist Way, Bromley, Kent, BR2 0NS, United Kingdom

• SHERWOOD, Simon Michael Cross  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 May 1995
• Date of birth: October 1960
• Address: 7 Cheyne Gardens, London, SW3 5QU

• STANLEY, Martin Stephen William  RESIGNED
• Role: Director
• Appointed on: 15 Jul 2005
• Resigned on: 17 Aug 2006
• Country of Residence: United Kingdom
• Date of birth: June 1963
• Address: IP12

• STRACEY, Michael John Louis  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 30 May 1995
• Date of birth: May 1932
• Address: Kenton Lodge Kenton, Debenham, Stowmarket, Suffolk, IP14 6JT

• TATHAM, Nigel John  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 Mar 1991
• Date of birth: October 1927
• Address: Older House, Redford, Midhurst, West Sussex, GU29 0QF

• WHITE, Philip Joseph  RESIGNED
• Role: Director
• Appointed on: 15 Jul 2005
• Resigned on: 21 Jun 2007
• Country of Residence: United Kingdom
• Date of birth: October 1962
• Address: 16 Hildenbrook Farm, Riding Lane, Hildenbourough, Kent, TN11 9JN

• WILLIAMS, Melvyn  RESIGNED
• Role: Director
• Appointed on: 01 Oct 1993
• Resigned on: 31 May 1995
• Date of birth: May 1945
• Address: 3 The Highway, Stanmore, Middlesex, HA7 3PJ

• WILLSON, Andrew David  RESIGNED
• Role: Director
• Appointed on: 27 Oct 2005
• Resigned on: 09 Jun 2009
• Country of Residence: United Kingdom
• Date of birth: June 1964
• Address: Honeysuckle Cottage, West Meon, Petersfield, Hampshire, GU32 1LX

• WINTER, Paul Richard  RESIGNED
• Role: Director
• Appointed on: 03 Feb 2021
• Resigned on: 20 Aug 2025
• Country of Residence: England
• Date of birth: September 1963
• Address: Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA

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