Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATRICK GARDNER MANAGEMENT CO LTD ACTIVE	Secretary	11 Sep 2023				171, High Street, Dorking, RH4 1AD, England
FURNISS, Geoffrey Robert ACTIVE	Director	26 Jun 2023		England	August 1955	171, High Street, Dorking, RH4 1AD, England
JONES, Michael Stephen RESIGNED	Secretary	06 May 2003	23 Nov 2003			5 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
PICK, Trevor Gordon RESIGNED	Secretary	01 Dec 1997	23 Nov 2003			9 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
THOMSON, Douglas Bolton RESIGNED	Secretary		30 Nov 1997			4 Heathwood, Tadworth, Surrey, KT20 5RB
VASSAY, Allan Sidney, Chairman RESIGNED	Secretary	06 Nov 2006	26 Jun 2023			8, Heathwood, High Street, Tadworth, Surrey, KT20 5RB
VASSAY, Allan Sidney, Chairman RESIGNED	Secretary	23 Nov 2003	15 Jun 2005			8 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
WALTER, William David RESIGNED	Secretary	30 Mar 2006	06 Nov 2006			4 Heathwood, Tadworth, Surrey, KT20 5RB
WINSTANLEY, Adrian William RESIGNED	Secretary	15 Jun 2005	28 Feb 2006			4 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
CHAPPELL, Reginald Wilkinson RESIGNED	Director		30 Sep 2002		September 1919	6 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
HEATON, Eva RESIGNED	Director		28 Feb 2006		May 1923	3 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
HOLLOWAY, Bernard Henry James, Lt Col RESIGNED	Director		20 Dec 2011	England	July 1923	11 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
JONES, Michael Stephen RESIGNED	Director	06 May 2003	23 Nov 2003		August 1940	5 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
KIDDLE, Alan John RESIGNED	Director	15 Feb 2004	26 Jun 2023	England	April 1945	12 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
LANYON, Joseph William RESIGNED	Director		26 Jan 2002		June 1920	10 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
PICK, Trevor Gordon RESIGNED	Director	01 Dec 1997	06 May 2003		November 1926	9 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
THOMSON, Douglas Bolton RESIGNED	Director		30 Nov 1997		September 1917	4 Heathwood, Tadworth, Surrey, KT20 5RB
VASSAY, Allan Sidney, Chairman RESIGNED	Director	23 Nov 2003	26 Jun 2023	England	February 1948	8 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
WALTER, William David RESIGNED	Director	30 Mar 2006	06 Nov 2006		March 1941	4 Heathwood, Tadworth, Surrey, KT20 5RB
WINSTANLEY, Adrian William RESIGNED	Director	26 Apr 2005	28 Feb 2006		July 1947	4 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

PATRICK GARDNER MANAGEMENT CO LTD ACTIVE
Role: Secretary
Appointed on: 11 Sep 2023
Address: 171, High Street, Dorking, RH4 1AD, England

FURNISS, Geoffrey Robert ACTIVE
Role: Director
Appointed on: 26 Jun 2023
Country of Residence: England
Date of birth: August 1955
Address: 171, High Street, Dorking, RH4 1AD, England

JONES, Michael Stephen RESIGNED
Role: Secretary
Appointed on: 06 May 2003
Resigned on: 23 Nov 2003
Address: 5 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

PICK, Trevor Gordon RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 23 Nov 2003
Address: 9 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

THOMSON, Douglas Bolton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1997
Address: 4 Heathwood, Tadworth, Surrey, KT20 5RB

VASSAY, Allan Sidney, Chairman RESIGNED
Role: Secretary
Appointed on: 06 Nov 2006
Resigned on: 26 Jun 2023
Address: 8, Heathwood, High Street, Tadworth, Surrey, KT20 5RB

VASSAY, Allan Sidney, Chairman RESIGNED
Role: Secretary
Appointed on: 23 Nov 2003
Resigned on: 15 Jun 2005
Address: 8 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

WALTER, William David RESIGNED
Role: Secretary
Appointed on: 30 Mar 2006
Resigned on: 06 Nov 2006
Address: 4 Heathwood, Tadworth, Surrey, KT20 5RB

WINSTANLEY, Adrian William RESIGNED
Role: Secretary
Appointed on: 15 Jun 2005
Resigned on: 28 Feb 2006
Address: 4 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

CHAPPELL, Reginald Wilkinson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: September 1919
Address: 6 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

HEATON, Eva RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2006
Date of birth: May 1923
Address: 3 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

HOLLOWAY, Bernard Henry James, Lt Col RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2011
Country of Residence: England
Date of birth: July 1923
Address: 11 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

JONES, Michael Stephen RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 23 Nov 2003
Date of birth: August 1940
Address: 5 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

KIDDLE, Alan John RESIGNED
Role: Director
Appointed on: 15 Feb 2004
Resigned on: 26 Jun 2023
Country of Residence: England
Date of birth: April 1945
Address: 12 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

LANYON, Joseph William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2002
Date of birth: June 1920
Address: 10 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

PICK, Trevor Gordon RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 06 May 2003
Date of birth: November 1926
Address: 9 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

THOMSON, Douglas Bolton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1997
Date of birth: September 1917
Address: 4 Heathwood, Tadworth, Surrey, KT20 5RB

VASSAY, Allan Sidney, Chairman RESIGNED
Role: Director
Appointed on: 23 Nov 2003
Resigned on: 26 Jun 2023
Country of Residence: England
Date of birth: February 1948
Address: 8 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

WALTER, William David RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 06 Nov 2006
Date of birth: March 1941
Address: 4 Heathwood, Tadworth, Surrey, KT20 5RB

WINSTANLEY, Adrian William RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 28 Feb 2006
Date of birth: July 1947
Address: 4 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PATRICK GARDNER MANAGEMENT CO LTD ACTIVE

Secretary

11 Sep 2023

171, High Street, Dorking, RH4 1AD, England

FURNISS, Geoffrey Robert ACTIVE

Director

26 Jun 2023

England

August 1955

171, High Street, Dorking, RH4 1AD, England

JONES, Michael Stephen RESIGNED

Secretary

06 May 2003

23 Nov 2003

5 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

PICK, Trevor Gordon RESIGNED

Secretary

01 Dec 1997

23 Nov 2003

9 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

THOMSON, Douglas Bolton RESIGNED

Secretary

30 Nov 1997

4 Heathwood, Tadworth, Surrey, KT20 5RB

VASSAY, Allan Sidney, Chairman RESIGNED

Secretary

06 Nov 2006

26 Jun 2023

8, Heathwood, High Street, Tadworth, Surrey, KT20 5RB

VASSAY, Allan Sidney, Chairman RESIGNED

Secretary

23 Nov 2003

15 Jun 2005

8 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

WALTER, William David RESIGNED

Secretary

30 Mar 2006

06 Nov 2006

4 Heathwood, Tadworth, Surrey, KT20 5RB

WINSTANLEY, Adrian William RESIGNED

Secretary

15 Jun 2005

28 Feb 2006

4 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

CHAPPELL, Reginald Wilkinson RESIGNED

Director

30 Sep 2002

September 1919

6 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

HEATON, Eva RESIGNED

Director

28 Feb 2006

May 1923

3 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

HOLLOWAY, Bernard Henry James, Lt Col RESIGNED

Director

20 Dec 2011

England

July 1923

11 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

JONES, Michael Stephen RESIGNED

Director

06 May 2003

23 Nov 2003

August 1940

5 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

KIDDLE, Alan John RESIGNED

Director

15 Feb 2004

26 Jun 2023

England

April 1945

12 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

LANYON, Joseph William RESIGNED

Director

26 Jan 2002

June 1920

10 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

PICK, Trevor Gordon RESIGNED

Director

01 Dec 1997

06 May 2003

November 1926

9 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

THOMSON, Douglas Bolton RESIGNED

Director

30 Nov 1997

September 1917

4 Heathwood, Tadworth, Surrey, KT20 5RB

VASSAY, Allan Sidney, Chairman RESIGNED

Director

23 Nov 2003

26 Jun 2023

England

February 1948

8 Heathwood, High Street, Tadworth, Surrey, KT20 5RB

WALTER, William David RESIGNED

Director

30 Mar 2006

06 Nov 2006

March 1941

4 Heathwood, Tadworth, Surrey, KT20 5RB

WINSTANLEY, Adrian William RESIGNED

Director

26 Apr 2005

28 Feb 2006

July 1947

4 Heathwood, High Street, Tadworth, Surrey, KT20 5RB