Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Nicholas ACTIVE	Director	01 Apr 2008		England	January 1959	12, Camden Crescent, Bath, BA1 5HY, England
MAXWELL-BURNSIDE, Karen ACTIVE	Director	01 May 2010		England	March 1964	12, Camden Crescent, Bath, North East Somerset, BA1 5HY
TESSIER, Virginie ACTIVE	Director	11 Feb 2017		England	August 1971	12, Camden Crescent, Bath, BA1 5HY, England
WADE, Andrew Philip John ACTIVE	Director	01 Dec 2009		United Kingdom	January 1958	12, Camden Crescent, Bath, North East Somerset, BA1 5HY
WILDE, Duncan James Sydney ACTIVE	Director	21 May 2010		England	November 1980	23, West Hampstead Mews, West Hampstead, London, NW6 3BB, England
EARLE, James RESIGNED	Secretary		25 Jan 2008			12 Camden Crescent, Bath, Avon, BA1 5HY
BROWN, Guy Walter RESIGNED	Director	11 Jan 1994	31 Mar 2008		October 1925	12 Camden Crescent, Bath, Avon, BA1 5HY
DOBSON, Christa Marina RESIGNED	Director	25 Jan 2008	08 May 2010		June 1968	12, Camden Crescent, Bath, Avon, BA1 5HY
EARLE, James RESIGNED	Director		25 Jan 2008		September 1929	12 Camden Crescent, Bath, Avon, BA1 5HY
HARVEY, Martin Leonard RESIGNED	Director	31 Jul 1995	27 Sep 2007		September 1941	12 Camden Crescent, Bath, BA1 5HY
HEWLETT, Constance May Esther RESIGNED	Director		17 Nov 2005		May 1911	12 Camden Crescent, Bath, Avon, BA1 5HY
HUCKLE, Susan Elizabeth RESIGNED	Director	10 May 2007	08 May 2010		March 1977	12 Chelsea Embankment, London, SW3 4LE
HURST, Margaret Maureen RESIGNED	Director		11 Jan 1994		December 1922	12 Camden Crescent, Bath, Avon, BA1 5HY
IDEN-HART, Kathleen Elizabeth RESIGNED	Director		10 May 2007		June 1916	12 Camden Crescent, Bath, Avon, BA1 5HY
MOORE (ON BEHALF OF WATCHRISE LTD), Peter Keith RESIGNED	Director		31 Jul 1995		June 1947	Albion Chambers, Small Street, Bristol, Avon
RUNDLE, Paul Ian RESIGNED	Director	18 Nov 2005	25 Nov 2009		December 1969	First Floor, No 12 Camden Crescent, Bath, Avon, BA1 5HY
SULZMANN, Catherine RESIGNED	Director	27 Sep 2007	20 Dec 2016	England	November 1983	12 Camden Crescent, Bath, Avon, BA1 5HY

BROWN, Nicholas ACTIVE
Role: Director
Appointed on: 01 Apr 2008
Country of Residence: England
Date of birth: January 1959
Address: 12, Camden Crescent, Bath, BA1 5HY, England

MAXWELL-BURNSIDE, Karen ACTIVE
Role: Director
Appointed on: 01 May 2010
Country of Residence: England
Date of birth: March 1964
Address: 12, Camden Crescent, Bath, North East Somerset, BA1 5HY

TESSIER, Virginie ACTIVE
Role: Director
Appointed on: 11 Feb 2017
Country of Residence: England
Date of birth: August 1971
Address: 12, Camden Crescent, Bath, BA1 5HY, England

WADE, Andrew Philip John ACTIVE
Role: Director
Appointed on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 12, Camden Crescent, Bath, North East Somerset, BA1 5HY

WILDE, Duncan James Sydney ACTIVE
Role: Director
Appointed on: 21 May 2010
Country of Residence: England
Date of birth: November 1980
Address: 23, West Hampstead Mews, West Hampstead, London, NW6 3BB, England

EARLE, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jan 2008
Address: 12 Camden Crescent, Bath, Avon, BA1 5HY

BROWN, Guy Walter RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 31 Mar 2008
Date of birth: October 1925
Address: 12 Camden Crescent, Bath, Avon, BA1 5HY

DOBSON, Christa Marina RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 08 May 2010
Date of birth: June 1968
Address: 12, Camden Crescent, Bath, Avon, BA1 5HY

EARLE, James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2008
Date of birth: September 1929
Address: 12 Camden Crescent, Bath, Avon, BA1 5HY

HARVEY, Martin Leonard RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 27 Sep 2007
Date of birth: September 1941
Address: 12 Camden Crescent, Bath, BA1 5HY

HEWLETT, Constance May Esther RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2005
Date of birth: May 1911
Address: 12 Camden Crescent, Bath, Avon, BA1 5HY

HUCKLE, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 08 May 2010
Date of birth: March 1977
Address: 12 Chelsea Embankment, London, SW3 4LE

HURST, Margaret Maureen RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1994
Date of birth: December 1922
Address: 12 Camden Crescent, Bath, Avon, BA1 5HY

IDEN-HART, Kathleen Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2007
Date of birth: June 1916
Address: 12 Camden Crescent, Bath, Avon, BA1 5HY

MOORE (ON BEHALF OF WATCHRISE LTD), Peter Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: June 1947
Address: Albion Chambers, Small Street, Bristol, Avon

RUNDLE, Paul Ian RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 25 Nov 2009
Date of birth: December 1969
Address: First Floor, No 12 Camden Crescent, Bath, Avon, BA1 5HY

SULZMANN, Catherine RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 20 Dec 2016
Country of Residence: England
Date of birth: November 1983
Address: 12 Camden Crescent, Bath, Avon, BA1 5HY

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BROWN, Nicholas ACTIVE

Director

01 Apr 2008

England

January 1959

12, Camden Crescent, Bath, BA1 5HY, England

MAXWELL-BURNSIDE, Karen ACTIVE

Director

01 May 2010

England

March 1964

12, Camden Crescent, Bath, North East Somerset, BA1 5HY

TESSIER, Virginie ACTIVE

Director

11 Feb 2017

England

August 1971

12, Camden Crescent, Bath, BA1 5HY, England

WADE, Andrew Philip John ACTIVE

Director

01 Dec 2009

United Kingdom

January 1958

12, Camden Crescent, Bath, North East Somerset, BA1 5HY

WILDE, Duncan James Sydney ACTIVE

Director

21 May 2010

England

November 1980

23, West Hampstead Mews, West Hampstead, London, NW6 3BB, England

EARLE, James RESIGNED

Secretary

25 Jan 2008

12 Camden Crescent, Bath, Avon, BA1 5HY

BROWN, Guy Walter RESIGNED

Director

11 Jan 1994

31 Mar 2008

October 1925

12 Camden Crescent, Bath, Avon, BA1 5HY

DOBSON, Christa Marina RESIGNED

Director

25 Jan 2008

08 May 2010

June 1968

12, Camden Crescent, Bath, Avon, BA1 5HY

EARLE, James RESIGNED

Director

25 Jan 2008

September 1929

12 Camden Crescent, Bath, Avon, BA1 5HY

HARVEY, Martin Leonard RESIGNED

Director

31 Jul 1995

27 Sep 2007

September 1941

12 Camden Crescent, Bath, BA1 5HY

HEWLETT, Constance May Esther RESIGNED

Director

17 Nov 2005

May 1911

12 Camden Crescent, Bath, Avon, BA1 5HY

HUCKLE, Susan Elizabeth RESIGNED

Director

10 May 2007

08 May 2010

March 1977

12 Chelsea Embankment, London, SW3 4LE

HURST, Margaret Maureen RESIGNED

Director

11 Jan 1994

December 1922

12 Camden Crescent, Bath, Avon, BA1 5HY

IDEN-HART, Kathleen Elizabeth RESIGNED

Director

10 May 2007

June 1916

12 Camden Crescent, Bath, Avon, BA1 5HY

MOORE (ON BEHALF OF WATCHRISE LTD), Peter Keith RESIGNED

Director

31 Jul 1995

June 1947

Albion Chambers, Small Street, Bristol, Avon

RUNDLE, Paul Ian RESIGNED

Director

18 Nov 2005

25 Nov 2009

December 1969

First Floor, No 12 Camden Crescent, Bath, Avon, BA1 5HY

SULZMANN, Catherine RESIGNED

Director

27 Sep 2007

20 Dec 2016

England

November 1983

12 Camden Crescent, Bath, Avon, BA1 5HY