Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITCHELL, Catherine ACTIVE	Director	25 Apr 2026		England	February 1992	B19, Sbc House, Restmor Way, Wallington, SM6 7AH, England
O'SHEA, John Paul ACTIVE	Director	25 Apr 2026		England	August 1970	B19, Sbc House, Restmor Way, Wallington, SM6 7AH, England
DIGBY, Michael RESIGNED	Secretary	15 Jan 1998	30 Apr 2003			45 Benwick Court, Croydon Road, London, SE20 7SS
FINN, Marion RESIGNED	Secretary	22 Aug 1995	13 Feb 1997			40 Benwick Court, 87 Croydon Road, Penge, SE20 7SS
FITZPATRICK, John RESIGNED	Secretary	31 May 1997	15 Jan 1998			35 Benwick Court Croydon Road, Penge, London, SE20 7SS
KAYE, Helen Diana RESIGNED	Secretary		22 Aug 1995			43 Benwick Court, London, SE20 7SS
MILLINGTON, Sarah Katharine RESIGNED	Secretary	09 Sep 2023	20 Sep 2023			Flat 36, Benwick Court, Croydon Road, Penge, London, SE20 7SS, England
MILLINGTON, Sarah Katharine RESIGNED	Secretary	08 May 2008	18 May 2019			Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT, United Kingdom
WILLS, Steven RESIGNED	Secretary	01 May 2003	01 May 2004			46 Benwick Court, Croydon Road, London, SE20 7SS
MANAGEMENT DIRECT (UK) LIMITED RESIGNED	Secretary	01 May 2004	01 Aug 2008			Suite C, 42 Station Road East, Oxted, Surrey, RH8 0PG
BELL, Denroy Livingstone RESIGNED	Director	26 Jun 2004	31 Aug 2023	England	October 1958	Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT, United Kingdom
BURRELL, David Louis RESIGNED	Director		03 Jun 1992		March 1962	38 Benwick Court, London, SE20 7SS
DIGBY, Michael RESIGNED	Director	01 May 2003	01 May 2004		April 1962	45 Benwick Court, Croydon Road, London, SE20 7SS
FINN, Marion RESIGNED	Director	03 Jun 1992	13 Feb 1997		December 1966	40 Benwick Court, 87 Croydon Road, Penge, SE20 7SS
FITZPATRICK, John RESIGNED	Director	15 Jan 1998	30 Apr 2003		April 1967	35 Benwick Court Croydon Road, Penge, London, SE20 7SS
O'SHEA, John Paul RESIGNED	Director	09 Sep 2023	31 Mar 2026	England	August 1970	B19, Sbc House, Restmor Way, Wallington, SM6 7AH, England
O'SHEA, Paul RESIGNED	Director	08 May 2008	30 Sep 2011	United Kingdom	August 1970	43 Benwick Court, Croydon Road, Penge, London, SE20 7SS
STEWARD, Duncan RESIGNED	Director	01 Feb 1994	15 Jan 1998		October 1962	46 Benwick Court, Croydon Road, London, SE20 7SS
TAYLOR, Nicola RESIGNED	Director	03 Jun 1992	01 Feb 1994		May 1969	35 Benwick Court, London, SE20 7SS
WALE, Stephen Edward RESIGNED	Director		01 Nov 1993		December 1964	41 Benwick Court, London, SE20 7SS

MITCHELL, Catherine ACTIVE
Role: Director
Appointed on: 25 Apr 2026
Country of Residence: England
Date of birth: February 1992
Address: B19, Sbc House, Restmor Way, Wallington, SM6 7AH, England

O'SHEA, John Paul ACTIVE
Role: Director
Appointed on: 25 Apr 2026
Country of Residence: England
Date of birth: August 1970
Address: B19, Sbc House, Restmor Way, Wallington, SM6 7AH, England

DIGBY, Michael RESIGNED
Role: Secretary
Appointed on: 15 Jan 1998
Resigned on: 30 Apr 2003
Address: 45 Benwick Court, Croydon Road, London, SE20 7SS

FINN, Marion RESIGNED
Role: Secretary
Appointed on: 22 Aug 1995
Resigned on: 13 Feb 1997
Address: 40 Benwick Court, 87 Croydon Road, Penge, SE20 7SS

FITZPATRICK, John RESIGNED
Role: Secretary
Appointed on: 31 May 1997
Resigned on: 15 Jan 1998
Address: 35 Benwick Court Croydon Road, Penge, London, SE20 7SS

KAYE, Helen Diana RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Aug 1995
Address: 43 Benwick Court, London, SE20 7SS

MILLINGTON, Sarah Katharine RESIGNED
Role: Secretary
Appointed on: 09 Sep 2023
Resigned on: 20 Sep 2023
Address: Flat 36, Benwick Court, Croydon Road, Penge, London, SE20 7SS, England

MILLINGTON, Sarah Katharine RESIGNED
Role: Secretary
Appointed on: 08 May 2008
Resigned on: 18 May 2019
Address: Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT, United Kingdom

WILLS, Steven RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 01 May 2004
Address: 46 Benwick Court, Croydon Road, London, SE20 7SS

MANAGEMENT DIRECT (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2004
Resigned on: 01 Aug 2008
Address: Suite C, 42 Station Road East, Oxted, Surrey, RH8 0PG

BELL, Denroy Livingstone RESIGNED
Role: Director
Appointed on: 26 Jun 2004
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: October 1958
Address: Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT, United Kingdom

BURRELL, David Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1992
Date of birth: March 1962
Address: 38 Benwick Court, London, SE20 7SS

DIGBY, Michael RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 01 May 2004
Date of birth: April 1962
Address: 45 Benwick Court, Croydon Road, London, SE20 7SS

FINN, Marion RESIGNED
Role: Director
Appointed on: 03 Jun 1992
Resigned on: 13 Feb 1997
Date of birth: December 1966
Address: 40 Benwick Court, 87 Croydon Road, Penge, SE20 7SS

FITZPATRICK, John RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 30 Apr 2003
Date of birth: April 1967
Address: 35 Benwick Court Croydon Road, Penge, London, SE20 7SS

O'SHEA, John Paul RESIGNED
Role: Director
Appointed on: 09 Sep 2023
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: August 1970
Address: B19, Sbc House, Restmor Way, Wallington, SM6 7AH, England

O'SHEA, Paul RESIGNED
Role: Director
Appointed on: 08 May 2008
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 43 Benwick Court, Croydon Road, Penge, London, SE20 7SS

STEWARD, Duncan RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 15 Jan 1998
Date of birth: October 1962
Address: 46 Benwick Court, Croydon Road, London, SE20 7SS

TAYLOR, Nicola RESIGNED
Role: Director
Appointed on: 03 Jun 1992
Resigned on: 01 Feb 1994
Date of birth: May 1969
Address: 35 Benwick Court, London, SE20 7SS

WALE, Stephen Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: December 1964
Address: 41 Benwick Court, London, SE20 7SS

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MITCHELL, Catherine ACTIVE

Director

25 Apr 2026

England

February 1992

B19, Sbc House, Restmor Way, Wallington, SM6 7AH, England

O'SHEA, John Paul ACTIVE

Director

25 Apr 2026

England

August 1970

B19, Sbc House, Restmor Way, Wallington, SM6 7AH, England

DIGBY, Michael RESIGNED

Secretary

15 Jan 1998

30 Apr 2003

45 Benwick Court, Croydon Road, London, SE20 7SS

FINN, Marion RESIGNED

Secretary

22 Aug 1995

13 Feb 1997

40 Benwick Court, 87 Croydon Road, Penge, SE20 7SS

FITZPATRICK, John RESIGNED

Secretary

31 May 1997

15 Jan 1998

35 Benwick Court Croydon Road, Penge, London, SE20 7SS

KAYE, Helen Diana RESIGNED

Secretary

22 Aug 1995

43 Benwick Court, London, SE20 7SS

MILLINGTON, Sarah Katharine RESIGNED

Secretary

09 Sep 2023

20 Sep 2023

Flat 36, Benwick Court, Croydon Road, Penge, London, SE20 7SS, England

MILLINGTON, Sarah Katharine RESIGNED

Secretary

08 May 2008

18 May 2019

Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT, United Kingdom

WILLS, Steven RESIGNED

Secretary

01 May 2003

01 May 2004

46 Benwick Court, Croydon Road, London, SE20 7SS

MANAGEMENT DIRECT (UK) LIMITED RESIGNED

Secretary

01 May 2004

01 Aug 2008

Suite C, 42 Station Road East, Oxted, Surrey, RH8 0PG

BELL, Denroy Livingstone RESIGNED

Director

26 Jun 2004

31 Aug 2023

England

October 1958

Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT, United Kingdom

BURRELL, David Louis RESIGNED

Director

03 Jun 1992

March 1962

38 Benwick Court, London, SE20 7SS

DIGBY, Michael RESIGNED

Director

01 May 2003

01 May 2004

April 1962

45 Benwick Court, Croydon Road, London, SE20 7SS

FINN, Marion RESIGNED

Director

03 Jun 1992

13 Feb 1997

December 1966

40 Benwick Court, 87 Croydon Road, Penge, SE20 7SS

FITZPATRICK, John RESIGNED

Director

15 Jan 1998

30 Apr 2003

April 1967

35 Benwick Court Croydon Road, Penge, London, SE20 7SS

O'SHEA, John Paul RESIGNED

Director

09 Sep 2023

31 Mar 2026

England

August 1970

B19, Sbc House, Restmor Way, Wallington, SM6 7AH, England

O'SHEA, Paul RESIGNED

Director

08 May 2008

30 Sep 2011

United Kingdom

August 1970

43 Benwick Court, Croydon Road, Penge, London, SE20 7SS

STEWARD, Duncan RESIGNED

Director

01 Feb 1994

15 Jan 1998

October 1962

46 Benwick Court, Croydon Road, London, SE20 7SS

TAYLOR, Nicola RESIGNED

Director

03 Jun 1992

01 Feb 1994

May 1969

35 Benwick Court, London, SE20 7SS

WALE, Stephen Edward RESIGNED

Director

01 Nov 1993

December 1964

41 Benwick Court, London, SE20 7SS