BRITISH CHAROLLAIS SHEEP SOCIETY LIMITED(THE)

Company summary

Company number: 01341920
Status: ACTIVE
Incorporated / age: 2 December 197748 years
Registered office: Crogham Farm, Youngmans Road, Wymondham, NR18 0RR, England
Accounts due: 30 September 2027
Confirmation statement due: 10 June 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 13:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Crogham Farm, Youngmans Road, Wymondham, NR18 0RR, England
Nature of business
Raising of sheep and goats

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARBER, Carroll Anne ACTIVE	Secretary					Crogham Farm Youngmans Road, Wymondham, Norfolk, NR18 0RR
BRITTEN, Mitchel Kevitt ACTIVE	Director	23 May 2025		England	July 1992	Cavick Farmhouse, Cavick Road, Wymondham, NR18 9PJ, England
DAVIES, Adrian ACTIVE	Director	04 May 2021		Wales	June 1976	Glanbrydan Farm, Manordeilo, Llandeilo, SA19 7BG, Wales
GRAY, Russell Alexander ACTIVE	Director	15 Sep 2020		Scotland	September 1978	Langside Farm, Kirkfieldbank, Lanark, ML11 9TZ, Scotland
HECTOR, Alan ACTIVE	Director	23 May 2025		England	May 1952	Lane End Farm, Cocklake, Wedmore, BS28 4HB, England
MALCOMSON, Sheila ACTIVE	Director	04 May 2021		Northern Ireland	September 1956	29 Ringclare Road, Ringclare Road, Newry, BT34 1RY, Northern Ireland
MARWOOD, Charles William ACTIVE	Director	23 May 2025		England	December 1948	Foulrice, Whenby, York, YO61 4SD, England
ROBERTS, David ACTIVE	Director	29 May 2022		England	September 1975	Leasowes Farm, Kenley, Shrewsbury, Shropshire, SY5 6NY, England
SLOAN, David ACTIVE	Director	04 May 2021		United Kingdom	August 1958	Rigghead, Collin, Dumfries, DG1 4PT, United Kingdom
TULLY, Patrick ACTIVE	Director	27 May 2023		England	April 1960	Bincombe Bartons, Bincombe, Over Stowey, Bridgwater, Somerset, TA5 1HR, England
AIKEN, Jonathan RESIGNED	Director	25 Apr 2009	01 May 2015	Northern Ireland	July 1974	82, Corbally Road 82 Corbally Road, Dromore, Co Down, BT25 2EX, Northern Ireland
ANDREW, James RESIGNED	Director	25 Apr 2008	25 Apr 2014	Scotland	March 1968	Rowanston, Crosshill, Crosshill, Maybole, Ayrshire, KA19 7PY, United Kingdom
ASHFORD, Philip Roy RESIGNED	Director		09 May 1998		August 1932	Leys Farm, Hockering, East Dereham, Norfolk, NR20 3JE
BLACKBURN, Nigel RESIGNED	Director	25 Apr 2009	27 Apr 2012	Scotland	July 1952	Clynemilton Farm, Brora, Sutherland, Sutherland, Kw9 6lu, KW9 6LU, Scotland
CLANACHAN, James RESIGNED	Director	24 Apr 2014	15 Sep 2020	Scotland	May 1979	Maryholm Farm, Maryholm Farm, Dumfries, DG2 0BQ, Scotland
COWAN, Drew RESIGNED	Director	10 May 2003	25 Apr 2009		March 1953	Clareville, 26 Cascum Road, Banbridge, County Down, BT32 4LF
CROCKER, Vivien RESIGNED	Director		04 May 1995		December 1922	Home Farm, Rimpton, Yeovil, Somerset, BA22 8TD
DAVIES, Dilwyn Lloyd RESIGNED	Director	14 May 1994	13 May 2000		August 1939	Ffordd Uchaf, Llanstephan, Carmarthen, Dyfed, SA33 5HB
DAVIES, John Pryce RESIGNED	Director	11 May 2002	10 May 2007		May 1936	The Old Windmill, Holberrow Green, Redditch, Worcestershire, B96 6SF
DAVIES, Rhys Glyn, Dr RESIGNED	Director		04 May 1994		September 1926	Bryn Einion, Pwllglas, Ruthin, Clwyd, LL15 2PD
DUNKLEY, Stuart RESIGNED	Director	18 Feb 2020	23 May 2025	England	June 1963	Hyde Farm, Blisworth Road, Roade, Northampton, NN7 2LN, England
DUNKLEY, Stuart RESIGNED	Director	08 May 1993	07 May 1999	England	June 1963	Hyde Farm Blisworth Road, Roade, Northampton, Northamptonshire, NN7 2ND
FORD, John David RESIGNED	Director	09 May 1997	09 May 2001		August 1951	Harmby Moor Farm, Harmby, Leyburn, North Yorkshire, DL8 5HQ
FOSTER, Kenton RESIGNED	Director	11 May 2013	26 Apr 2019	England	December 1969	Garriston Farm, South View, Leyburn, North Yorkshire, DL8 5ES, England
FOWLER, Ranald Macdonald RESIGNED	Director		14 May 1994		April 1934	Boode Farm, Braunton, North Devon, EX33 2NN
GELDARD, John Addison RESIGNED	Director	08 May 1993	11 May 2002	United Kingdom	April 1951	Low Foulshaw Farm, Gilpin Bridge Levens, Kendal, Cumbria, LA8 8ET
GELDARD, Richard RESIGNED	Director	11 May 2007	11 May 2013	United Kingdom	September 1974	Low Foulshaw Farm, Gilpin Bridge Levens, Kendal, Cumbria, LA8 8ET
GREENFIELD, Ian Thomas RESIGNED	Director	29 Apr 2011	27 Apr 2012	United Kingdom	April 1972	Harris Bridge Farm, Harris Bridge, Sibson, Nuneaton, Warwickshire, CV13 6LS, United Kingdom
GREENFIELD, Ian Thomas RESIGNED	Director	29 Apr 2011	20 May 2015	United Kingdom	April 1972	Harris Bridge Farm, Harris Bridge Farm, Sibson, Nuneaton, Warwickshire, CV13 6LS, United Kingdom
GREGORY, Anthony John RESIGNED	Director	07 May 1999	31 May 2005	United Kingdom	August 1938	Cold Harbour Farm Stewkley Lane, Mursley, Milton Keynes, Buckinghamshire, MK17 0JD
GREGORY, Robert RESIGNED	Director	25 Apr 2009	25 Apr 2014	England	April 1956	The Meadows, Harmer Hill, Shrewsbury, Shropshire, SY4 3DZ, England
GREGORY, Robert Sydney RESIGNED	Director	09 May 1997	11 May 2002		April 1956	Edstaston Hall, Wem, Shrewsbury, Shropshire, SY4 5RG
HOPPER, Robert Clive RESIGNED	Director	11 May 2013	28 Apr 2017	England	June 1972	Cogwell Farm, Cove, Tiverton, Devon, EX16 7RN, England
HUDDLESTON, John James RESIGNED	Director	09 May 2001	08 May 2004	United Kingdom	February 1955	Providence House Farm, Arkholme, Via Carnforth, Lancashire, LA6 1AS
HUNTER, William John RESIGNED	Director		09 May 1997		May 1945	West Cairnhill, Culsalmond, Insch, Aberdeenshire, AB52 6UU
HYSLOP, Austin RESIGNED	Director		08 May 1993		December 1934	Sunnybrae, West Logan, Castle Douglas, Dumfries & Galloway, DG7 1NX
INGRAM, William Charles RESIGNED	Director	07 May 2006	25 Apr 2009	Scotland	August 1960	Logie Durno Farm, Pitcaple, Pitcaple, Inverurie, Aberdeenshire, AB51 5EL
IRVINE, Bruce Robert RESIGNED	Director	27 Apr 2012	25 Apr 2018	Scotland	September 1981	Firbank, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LN, Scotland
JONES, Melir RESIGNED	Director	25 Apr 2009	01 May 2015	Wales	June 1977	Aberkinsey Farm, Dyserth, Rhyl, Denbighshire, LL18 6BL
KEAST, Harold John RESIGNED	Director	09 May 2001	10 May 2007		March 1942	Coldridge Barton, Coldridge, Devon, EX17 6BB
KENNEDY, Francis Herbert RESIGNED	Director	06 May 2005	25 Apr 2009		February 1943	Wester Parkgate Farm, Parkgate, Dumfries, Dumfriesshire, DG1 3NN
KENNEDY, Herbert RESIGNED	Director	08 May 1993	07 May 1999		February 1943	Wester Park Gate, Park Gate, Dumfries, DG1 3NN, Scotland
KINNAIRD, James Ross RESIGNED	Director	09 May 1997	13 May 2000	Scotland	May 1962	Findatie Farm, Kinross, Perth & Kinross, KY13 9LY
LOFTUS, Barbara Anne RESIGNED	Director	07 May 2004	11 May 2007		June 1948	Lodge Farm, Thistleton, Kirkham, Lancashire, PR4 3XA
MARWOOD, Charles William RESIGNED	Director	09 May 2001	25 Apr 2014	England	December 1948	Foulrice, Whenby, York, YO61 4SD
MARWOOD, Charles William RESIGNED	Director		08 May 1993	England	December 1948	Foulrice, Whenby, York, YO61 4SD
MAWHINNEY, David RESIGNED	Director	11 May 2013	28 Apr 2017	North Ireland	January 1953	15, Crossnamuckley Road, Crossnamuckley Road, Newtownards, County Down, BT22 2AA, Northern Ireland
MAWHINNEY, David RESIGNED	Director	09 May 1998	10 May 2003	North Ireland	January 1953	15 Crossnamuckley Road, Newtownards, County Down, BT22 2AA
MCALLISTER, William RESIGNED	Director	24 Apr 2015	04 May 2021	Northern Ireland	January 1977	92, Parkgate Road, Kells, Ballymena, County Antrim, BT42 3PG, Northern Ireland
MCGOWAN, Jack RESIGNED	Director	08 May 1993	09 May 1998		July 1939	22 Ballinahonemore Road, Armagh, County Down, BT60 1JD, Northern Ireland
MCILWRAITH, George Murray RESIGNED	Director	07 May 1999	11 May 2002		September 1941	Stannock, Isle Of Whithorn, Newton Stewart, Wigtownshire, DG8 8JF
MILLER, Michael Harry RESIGNED	Director	06 May 1995	09 May 2001	England	June 1946	Longclose Farm, Milton Abbas, Blandford Forum, Dorset, DT11 0BU
NORMAN, David RESIGNED	Director	26 Apr 2019	23 May 2025	United Kingdom	May 1951	Kirkhouse Farm, Kirkhouse Farm, Setmurthy, Wymondham, Cumbria, CA13 9SL, United Kingdom
ORGAN, Lionel RESIGNED	Director		14 May 1994		February 1938	Manor Farm, Southam, Cheltenham, Gloucestershire, GL52 3PB
PATERSON, Robert RESIGNED	Director	13 May 2000	07 May 2006		September 1947	Upper Auchinlay, Auchinlay, Dunblane, Perthshire, FK15 9LZ
PEDRICK, Amy Bridel RESIGNED	Director	28 Apr 2017	27 May 2023	United Kingdom	January 1983	Churchill Farm, Churchill Farm, Buckfastleigh, Devon, TQ11 0EZ, England
PRICHARD, Timothy RESIGNED	Director	07 May 2006	25 Apr 2009		February 1959	Castellau Fawr Farm, Llantrisant, Llantrisant, Mid Glamorgan, CF7 8LP
PRICHARD EVANS, Dewi RESIGNED	Director	24 Apr 2015	04 May 2021	Wales	February 1968	Tyddyn-Y-Ffrwd, Tyddyn-Y-Ffrwd, Moelfre, Gwynedd, LL72 8HF, Wales
ROBINSON, Terence RESIGNED	Director		08 May 1993		April 1918	Glenbrook Farm Cargy Creevy, Baillies Mills, Lisburn, Co Down, BT27 6TR
SERCOMBE, Charles Richard RESIGNED	Director	20 Aug 2015	15 Aug 2024	United Kingdom	March 1965	Sandlands Farm, Hoby Road, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2NS, England
SERCOMBE, Charles Richard RESIGNED	Director	06 May 2005	29 Apr 2011	United Kingdom	March 1965	Sandlands Farm, Sandlands Farm, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2NS
SHIMWELL, Mark RESIGNED	Director	11 May 2007	23 Apr 2010		January 1953	Meadow Bank, Dodds Lane Astbury, Congleton, Cheshire, CW12 4RH
SLOAN, David RESIGNED	Director	11 May 2002	24 Apr 2008	United Kingdom	August 1958	Rigghead Farm, Collin, Dumfries, Dumfriesshire, DG1 4PT
THOMAS, Arwyn RESIGNED	Director	28 Apr 2017	29 May 2022	United Kingdom	March 1961	Fferm Bryngwyn, Llanboidy, Whitland, SA34 0EB, Wales
THOMAS, Cecil Watson RESIGNED	Director	30 Apr 2016	29 May 2022	England	May 1942	Youngmans Road, Wymondham Norfolk, NR18 0RR
THOMAS, Cecil Watson RESIGNED	Director	14 May 1994	09 May 1997	England	May 1942	New Farm The Fosse, Wolston, Coventry, Warrickshire, CV8 3GA
THOMAS, Philip Arwyn RESIGNED	Director	13 May 2000	07 May 2006		March 1961	Fferm Bryngwyn, Llanboidy, Whitland, Dyfed, SA34 0EB
TULLY, Patrick RESIGNED	Director	11 May 2007	11 May 2013	England	April 1960	Bincombe Bartons, Bincombe Over Stowey, Bridgwater, Somerset, TA5 1HR
WALTON, Andrew Maxwell RESIGNED	Director	23 Apr 2010	30 Apr 2016	Uk	December 1967	Church Farm, Church Lane, Backford, Chester, Cheshire, CH2 4BE
WATSON, Carol Jean RESIGNED	Director	30 Jun 2015	25 Apr 2018	United Kingdom	August 1954	11, Eastbrook Hill, Desborough, Kettering, Northamptonshire, NN14 2QQ, England

BARBER, Carroll Anne ACTIVE
Role: Secretary
Appointed on:
Address: Crogham Farm Youngmans Road, Wymondham, Norfolk, NR18 0RR

BRITTEN, Mitchel Kevitt ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: England
Date of birth: July 1992
Address: Cavick Farmhouse, Cavick Road, Wymondham, NR18 9PJ, England

DAVIES, Adrian ACTIVE
Role: Director
Appointed on: 04 May 2021
Country of Residence: Wales
Date of birth: June 1976
Address: Glanbrydan Farm, Manordeilo, Llandeilo, SA19 7BG, Wales

GRAY, Russell Alexander ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: Scotland
Date of birth: September 1978
Address: Langside Farm, Kirkfieldbank, Lanark, ML11 9TZ, Scotland

HECTOR, Alan ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: England
Date of birth: May 1952
Address: Lane End Farm, Cocklake, Wedmore, BS28 4HB, England

MALCOMSON, Sheila ACTIVE
Role: Director
Appointed on: 04 May 2021
Country of Residence: Northern Ireland
Date of birth: September 1956
Address: 29 Ringclare Road, Ringclare Road, Newry, BT34 1RY, Northern Ireland

MARWOOD, Charles William ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: England
Date of birth: December 1948
Address: Foulrice, Whenby, York, YO61 4SD, England

ROBERTS, David ACTIVE
Role: Director
Appointed on: 29 May 2022
Country of Residence: England
Date of birth: September 1975
Address: Leasowes Farm, Kenley, Shrewsbury, Shropshire, SY5 6NY, England

SLOAN, David ACTIVE
Role: Director
Appointed on: 04 May 2021
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Rigghead, Collin, Dumfries, DG1 4PT, United Kingdom

TULLY, Patrick ACTIVE
Role: Director
Appointed on: 27 May 2023
Country of Residence: England
Date of birth: April 1960
Address: Bincombe Bartons, Bincombe, Over Stowey, Bridgwater, Somerset, TA5 1HR, England

AIKEN, Jonathan RESIGNED
Role: Director
Appointed on: 25 Apr 2009
Resigned on: 01 May 2015
Country of Residence: Northern Ireland
Date of birth: July 1974
Address: 82, Corbally Road 82 Corbally Road, Dromore, Co Down, BT25 2EX, Northern Ireland

ANDREW, James RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 25 Apr 2014
Country of Residence: Scotland
Date of birth: March 1968
Address: Rowanston, Crosshill, Crosshill, Maybole, Ayrshire, KA19 7PY, United Kingdom

ASHFORD, Philip Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1998
Date of birth: August 1932
Address: Leys Farm, Hockering, East Dereham, Norfolk, NR20 3JE

BLACKBURN, Nigel RESIGNED
Role: Director
Appointed on: 25 Apr 2009
Resigned on: 27 Apr 2012
Country of Residence: Scotland
Date of birth: July 1952
Address: Clynemilton Farm, Brora, Sutherland, Sutherland, Kw9 6lu, KW9 6LU, Scotland

CLANACHAN, James RESIGNED
Role: Director
Appointed on: 24 Apr 2014
Resigned on: 15 Sep 2020
Country of Residence: Scotland
Date of birth: May 1979
Address: Maryholm Farm, Maryholm Farm, Dumfries, DG2 0BQ, Scotland

COWAN, Drew RESIGNED
Role: Director
Appointed on: 10 May 2003
Resigned on: 25 Apr 2009
Date of birth: March 1953
Address: Clareville, 26 Cascum Road, Banbridge, County Down, BT32 4LF

CROCKER, Vivien RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1995
Date of birth: December 1922
Address: Home Farm, Rimpton, Yeovil, Somerset, BA22 8TD

DAVIES, Dilwyn Lloyd RESIGNED
Role: Director
Appointed on: 14 May 1994
Resigned on: 13 May 2000
Date of birth: August 1939
Address: Ffordd Uchaf, Llanstephan, Carmarthen, Dyfed, SA33 5HB

DAVIES, John Pryce RESIGNED
Role: Director
Appointed on: 11 May 2002
Resigned on: 10 May 2007
Date of birth: May 1936
Address: The Old Windmill, Holberrow Green, Redditch, Worcestershire, B96 6SF

DAVIES, Rhys Glyn, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1994
Date of birth: September 1926
Address: Bryn Einion, Pwllglas, Ruthin, Clwyd, LL15 2PD

DUNKLEY, Stuart RESIGNED
Role: Director
Appointed on: 18 Feb 2020
Resigned on: 23 May 2025
Country of Residence: England
Date of birth: June 1963
Address: Hyde Farm, Blisworth Road, Roade, Northampton, NN7 2LN, England

DUNKLEY, Stuart RESIGNED
Role: Director
Appointed on: 08 May 1993
Resigned on: 07 May 1999
Country of Residence: England
Date of birth: June 1963
Address: Hyde Farm Blisworth Road, Roade, Northampton, Northamptonshire, NN7 2ND

FORD, John David RESIGNED
Role: Director
Appointed on: 09 May 1997
Resigned on: 09 May 2001
Date of birth: August 1951
Address: Harmby Moor Farm, Harmby, Leyburn, North Yorkshire, DL8 5HQ

FOSTER, Kenton RESIGNED
Role: Director
Appointed on: 11 May 2013
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: December 1969
Address: Garriston Farm, South View, Leyburn, North Yorkshire, DL8 5ES, England

FOWLER, Ranald Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1994
Date of birth: April 1934
Address: Boode Farm, Braunton, North Devon, EX33 2NN

GELDARD, John Addison RESIGNED
Role: Director
Appointed on: 08 May 1993
Resigned on: 11 May 2002
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Low Foulshaw Farm, Gilpin Bridge Levens, Kendal, Cumbria, LA8 8ET

GELDARD, Richard RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 11 May 2013
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Low Foulshaw Farm, Gilpin Bridge Levens, Kendal, Cumbria, LA8 8ET

GREENFIELD, Ian Thomas RESIGNED
Role: Director
Appointed on: 29 Apr 2011
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Harris Bridge Farm, Harris Bridge, Sibson, Nuneaton, Warwickshire, CV13 6LS, United Kingdom

GREENFIELD, Ian Thomas RESIGNED
Role: Director
Appointed on: 29 Apr 2011
Resigned on: 20 May 2015
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Harris Bridge Farm, Harris Bridge Farm, Sibson, Nuneaton, Warwickshire, CV13 6LS, United Kingdom

GREGORY, Anthony John RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Cold Harbour Farm Stewkley Lane, Mursley, Milton Keynes, Buckinghamshire, MK17 0JD

GREGORY, Robert RESIGNED
Role: Director
Appointed on: 25 Apr 2009
Resigned on: 25 Apr 2014
Country of Residence: England
Date of birth: April 1956
Address: The Meadows, Harmer Hill, Shrewsbury, Shropshire, SY4 3DZ, England

GREGORY, Robert Sydney RESIGNED
Role: Director
Appointed on: 09 May 1997
Resigned on: 11 May 2002
Date of birth: April 1956
Address: Edstaston Hall, Wem, Shrewsbury, Shropshire, SY4 5RG

HOPPER, Robert Clive RESIGNED
Role: Director
Appointed on: 11 May 2013
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: June 1972
Address: Cogwell Farm, Cove, Tiverton, Devon, EX16 7RN, England

HUDDLESTON, John James RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 08 May 2004
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Providence House Farm, Arkholme, Via Carnforth, Lancashire, LA6 1AS

HUNTER, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1997
Date of birth: May 1945
Address: West Cairnhill, Culsalmond, Insch, Aberdeenshire, AB52 6UU

HYSLOP, Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1993
Date of birth: December 1934
Address: Sunnybrae, West Logan, Castle Douglas, Dumfries & Galloway, DG7 1NX

INGRAM, William Charles RESIGNED
Role: Director
Appointed on: 07 May 2006
Resigned on: 25 Apr 2009
Country of Residence: Scotland
Date of birth: August 1960
Address: Logie Durno Farm, Pitcaple, Pitcaple, Inverurie, Aberdeenshire, AB51 5EL

IRVINE, Bruce Robert RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 25 Apr 2018
Country of Residence: Scotland
Date of birth: September 1981
Address: Firbank, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LN, Scotland

JONES, Melir RESIGNED
Role: Director
Appointed on: 25 Apr 2009
Resigned on: 01 May 2015
Country of Residence: Wales
Date of birth: June 1977
Address: Aberkinsey Farm, Dyserth, Rhyl, Denbighshire, LL18 6BL

KEAST, Harold John RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 10 May 2007
Date of birth: March 1942
Address: Coldridge Barton, Coldridge, Devon, EX17 6BB

KENNEDY, Francis Herbert RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 25 Apr 2009
Date of birth: February 1943
Address: Wester Parkgate Farm, Parkgate, Dumfries, Dumfriesshire, DG1 3NN

KENNEDY, Herbert RESIGNED
Role: Director
Appointed on: 08 May 1993
Resigned on: 07 May 1999
Date of birth: February 1943
Address: Wester Park Gate, Park Gate, Dumfries, DG1 3NN, Scotland

KINNAIRD, James Ross RESIGNED
Role: Director
Appointed on: 09 May 1997
Resigned on: 13 May 2000
Country of Residence: Scotland
Date of birth: May 1962
Address: Findatie Farm, Kinross, Perth & Kinross, KY13 9LY

LOFTUS, Barbara Anne RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 11 May 2007
Date of birth: June 1948
Address: Lodge Farm, Thistleton, Kirkham, Lancashire, PR4 3XA

MARWOOD, Charles William RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 25 Apr 2014
Country of Residence: England
Date of birth: December 1948
Address: Foulrice, Whenby, York, YO61 4SD

MARWOOD, Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1993
Country of Residence: England
Date of birth: December 1948
Address: Foulrice, Whenby, York, YO61 4SD

MAWHINNEY, David RESIGNED
Role: Director
Appointed on: 11 May 2013
Resigned on: 28 Apr 2017
Country of Residence: North Ireland
Date of birth: January 1953
Address: 15, Crossnamuckley Road, Crossnamuckley Road, Newtownards, County Down, BT22 2AA, Northern Ireland

MAWHINNEY, David RESIGNED
Role: Director
Appointed on: 09 May 1998
Resigned on: 10 May 2003
Country of Residence: North Ireland
Date of birth: January 1953
Address: 15 Crossnamuckley Road, Newtownards, County Down, BT22 2AA

MCALLISTER, William RESIGNED
Role: Director
Appointed on: 24 Apr 2015
Resigned on: 04 May 2021
Country of Residence: Northern Ireland
Date of birth: January 1977
Address: 92, Parkgate Road, Kells, Ballymena, County Antrim, BT42 3PG, Northern Ireland

MCGOWAN, Jack RESIGNED
Role: Director
Appointed on: 08 May 1993
Resigned on: 09 May 1998
Date of birth: July 1939
Address: 22 Ballinahonemore Road, Armagh, County Down, BT60 1JD, Northern Ireland

MCILWRAITH, George Murray RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 11 May 2002
Date of birth: September 1941
Address: Stannock, Isle Of Whithorn, Newton Stewart, Wigtownshire, DG8 8JF

MILLER, Michael Harry RESIGNED
Role: Director
Appointed on: 06 May 1995
Resigned on: 09 May 2001
Country of Residence: England
Date of birth: June 1946
Address: Longclose Farm, Milton Abbas, Blandford Forum, Dorset, DT11 0BU

NORMAN, David RESIGNED
Role: Director
Appointed on: 26 Apr 2019
Resigned on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Kirkhouse Farm, Kirkhouse Farm, Setmurthy, Wymondham, Cumbria, CA13 9SL, United Kingdom

ORGAN, Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1994
Date of birth: February 1938
Address: Manor Farm, Southam, Cheltenham, Gloucestershire, GL52 3PB

PATERSON, Robert RESIGNED
Role: Director
Appointed on: 13 May 2000
Resigned on: 07 May 2006
Date of birth: September 1947
Address: Upper Auchinlay, Auchinlay, Dunblane, Perthshire, FK15 9LZ

PEDRICK, Amy Bridel RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 27 May 2023
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Churchill Farm, Churchill Farm, Buckfastleigh, Devon, TQ11 0EZ, England

PRICHARD, Timothy RESIGNED
Role: Director
Appointed on: 07 May 2006
Resigned on: 25 Apr 2009
Date of birth: February 1959
Address: Castellau Fawr Farm, Llantrisant, Llantrisant, Mid Glamorgan, CF7 8LP

PRICHARD EVANS, Dewi RESIGNED
Role: Director
Appointed on: 24 Apr 2015
Resigned on: 04 May 2021
Country of Residence: Wales
Date of birth: February 1968
Address: Tyddyn-Y-Ffrwd, Tyddyn-Y-Ffrwd, Moelfre, Gwynedd, LL72 8HF, Wales

ROBINSON, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1993
Date of birth: April 1918
Address: Glenbrook Farm Cargy Creevy, Baillies Mills, Lisburn, Co Down, BT27 6TR

SERCOMBE, Charles Richard RESIGNED
Role: Director
Appointed on: 20 Aug 2015
Resigned on: 15 Aug 2024
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Sandlands Farm, Hoby Road, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2NS, England

SERCOMBE, Charles Richard RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 29 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Sandlands Farm, Sandlands Farm, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2NS

SHIMWELL, Mark RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 23 Apr 2010
Date of birth: January 1953
Address: Meadow Bank, Dodds Lane Astbury, Congleton, Cheshire, CW12 4RH

SLOAN, David RESIGNED
Role: Director
Appointed on: 11 May 2002
Resigned on: 24 Apr 2008
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Rigghead Farm, Collin, Dumfries, Dumfriesshire, DG1 4PT

THOMAS, Arwyn RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 29 May 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Fferm Bryngwyn, Llanboidy, Whitland, SA34 0EB, Wales

THOMAS, Cecil Watson RESIGNED
Role: Director
Appointed on: 30 Apr 2016
Resigned on: 29 May 2022
Country of Residence: England
Date of birth: May 1942
Address: Youngmans Road, Wymondham Norfolk, NR18 0RR

THOMAS, Cecil Watson RESIGNED
Role: Director
Appointed on: 14 May 1994
Resigned on: 09 May 1997
Country of Residence: England
Date of birth: May 1942
Address: New Farm The Fosse, Wolston, Coventry, Warrickshire, CV8 3GA

THOMAS, Philip Arwyn RESIGNED
Role: Director
Appointed on: 13 May 2000
Resigned on: 07 May 2006
Date of birth: March 1961
Address: Fferm Bryngwyn, Llanboidy, Whitland, Dyfed, SA34 0EB

TULLY, Patrick RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 11 May 2013
Country of Residence: England
Date of birth: April 1960
Address: Bincombe Bartons, Bincombe Over Stowey, Bridgwater, Somerset, TA5 1HR

WALTON, Andrew Maxwell RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 30 Apr 2016
Country of Residence: Uk
Date of birth: December 1967
Address: Church Farm, Church Lane, Backford, Chester, Cheshire, CH2 4BE

WATSON, Carol Jean RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 25 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 11, Eastbrook Hill, Desborough, Kettering, Northamptonshire, NN14 2QQ, England

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