Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVISON, Paul ACTIVE	Secretary	14 May 2007				619 Holloway Road, London, N19 5SS
ALCORN, Ron ACTIVE	Director	30 Apr 2014		England	April 1958	C/O Dillons, 619 Holloway Road, London, N19 5SS
DENIS-SMITH, John ACTIVE	Director	14 Mar 2012		England	June 1971	C/O Dillons, 619 Holloway Road, London, N19 5SS
HANNA, Efthimios ACTIVE	Director	13 Mar 2020		England	January 1984	C/O Dillons, 619 Holloway Road, London, N19 5SS
ZEZULA, Anna Maria ACTIVE	Director	22 Nov 2024		England	December 1989	C/O Dillons, 619 Holloway Road, London, N19 5SS
CLARKE, Martin Edward RESIGNED	Secretary		05 Sep 1994			173 Fortess Road, London, NW5 2HR
DELANEY, Patrick John RESIGNED	Secretary	04 Jul 2000	14 May 2007			19 Melior Court, 79 Shepherds Hill, London, N6 5RQ
FOX, Mark Anthony RESIGNED	Secretary	07 Sep 1999	03 Jul 2000			79 Wedmore Gardens, London, N19 4SY
GILLMORE, Derek John RESIGNED	Secretary	05 Sep 1994	23 Jan 1997			17 Willifield Way, Hampstead Garden Suburb, London, NW11 7XU
HICKS, Marcus Frederick RESIGNED	Secretary	23 Jan 1997	07 Sep 1999			28 De Beauvoir Square, London, N1 4LE
BERINGER, David John RESIGNED	Director	25 Feb 2002	16 Aug 2004		December 1972	35c Newton Road, London, W2 5JR
BINNS, Constance RESIGNED	Director		27 Jan 1992		April 1932	163a Porchester North, London, W2 6BJ
BRITTON, James RESIGNED	Director		15 Mar 1999	United Kingdom	April 1931	207b Gloucester Terrace, London, W2 6HX
CLARKE, Royston William RESIGNED	Director	14 Mar 2005	07 Nov 2011	United Kingdom	July 1939	C/O Dillons, 619 Holloway Road, London, N19 5SS
DUNBAR, Nicholas RESIGNED	Director	12 Mar 2003	30 Jun 2003		November 1965	213b Gloucester Terrace, London, W2 6HX
EVANS, Derek RESIGNED	Director	15 Mar 2010	16 Apr 2014	United Kingdom	April 1951	C/O Dillons, 619 Holloway Road, London, N19 5SS
HARPER, Jane Louise RESIGNED	Director		29 Apr 1996		February 1967	22b Orsett Terrace, Bayswater, London, W2 6AJ
HARPER, Pamela Winifred RESIGNED	Director	04 Mar 1996	12 Dec 1998		July 1933	22a Orsett Terrace, London, W2 6AJ
HENNIS, David RESIGNED	Director	15 Mar 1999	31 Mar 2001		October 1952	42c Orsett Terrace, London, W2 6AJ
JARVIS, Caroline RESIGNED	Director	17 Nov 2015	11 Nov 2019	England	July 1979	C/O Dillons, 619 Holloway Road, London, N19 5SS
KUMMER, Martin RESIGNED	Director	14 Mar 2005	01 May 2026	United Kingdom	August 1977	C/O Dillons, 619 Holloway Road, London, N19 5SS
LEWIN, Paul Rupert RESIGNED	Director		17 Aug 1997	England	October 1955	163e Porchester Terrace North, London, W2 6BJ
LOWTON, Rochana RESIGNED	Director	10 Apr 2000	30 Apr 2024	United Kingdom	November 1946	C/O Dillons, 619 Holloway Road, London, N19 5SS
ROSE, Stanley Charles RESIGNED	Director		01 Oct 2004		June 1924	34d Orsett Terrace, Bayswater, London, W2 6AJ
STREIMER, Barbara RESIGNED	Director	09 Mar 1998	17 Mar 2015	United Kingdom	August 1926	C/O Dillons, 619 Holloway Road, London, N19 5SS
TURNER, Michael RESIGNED	Director	09 Mar 1998	10 Oct 1999		February 1963	211a Gloucester Terrace, London, W2 6HX

DAVISON, Paul ACTIVE
Role: Secretary
Appointed on: 14 May 2007
Address: 619 Holloway Road, London, N19 5SS

ALCORN, Ron ACTIVE
Role: Director
Appointed on: 30 Apr 2014
Country of Residence: England
Date of birth: April 1958
Address: C/O Dillons, 619 Holloway Road, London, N19 5SS

DENIS-SMITH, John ACTIVE
Role: Director
Appointed on: 14 Mar 2012
Country of Residence: England
Date of birth: June 1971
Address: C/O Dillons, 619 Holloway Road, London, N19 5SS

HANNA, Efthimios ACTIVE
Role: Director
Appointed on: 13 Mar 2020
Country of Residence: England
Date of birth: January 1984
Address: C/O Dillons, 619 Holloway Road, London, N19 5SS

ZEZULA, Anna Maria ACTIVE
Role: Director
Appointed on: 22 Nov 2024
Country of Residence: England
Date of birth: December 1989
Address: C/O Dillons, 619 Holloway Road, London, N19 5SS

CLARKE, Martin Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 1994
Address: 173 Fortess Road, London, NW5 2HR

DELANEY, Patrick John RESIGNED
Role: Secretary
Appointed on: 04 Jul 2000
Resigned on: 14 May 2007
Address: 19 Melior Court, 79 Shepherds Hill, London, N6 5RQ

FOX, Mark Anthony RESIGNED
Role: Secretary
Appointed on: 07 Sep 1999
Resigned on: 03 Jul 2000
Address: 79 Wedmore Gardens, London, N19 4SY

GILLMORE, Derek John RESIGNED
Role: Secretary
Appointed on: 05 Sep 1994
Resigned on: 23 Jan 1997
Address: 17 Willifield Way, Hampstead Garden Suburb, London, NW11 7XU

HICKS, Marcus Frederick RESIGNED
Role: Secretary
Appointed on: 23 Jan 1997
Resigned on: 07 Sep 1999
Address: 28 De Beauvoir Square, London, N1 4LE

BERINGER, David John RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 16 Aug 2004
Date of birth: December 1972
Address: 35c Newton Road, London, W2 5JR

BINNS, Constance RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1992
Date of birth: April 1932
Address: 163a Porchester North, London, W2 6BJ

BRITTON, James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1999
Country of Residence: United Kingdom
Date of birth: April 1931
Address: 207b Gloucester Terrace, London, W2 6HX

CLARKE, Royston William RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 07 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1939
Address: C/O Dillons, 619 Holloway Road, London, N19 5SS

DUNBAR, Nicholas RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 30 Jun 2003
Date of birth: November 1965
Address: 213b Gloucester Terrace, London, W2 6HX

EVANS, Derek RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 16 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1951
Address: C/O Dillons, 619 Holloway Road, London, N19 5SS

HARPER, Jane Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1996
Date of birth: February 1967
Address: 22b Orsett Terrace, Bayswater, London, W2 6AJ

HARPER, Pamela Winifred RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 12 Dec 1998
Date of birth: July 1933
Address: 22a Orsett Terrace, London, W2 6AJ

HENNIS, David RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 31 Mar 2001
Date of birth: October 1952
Address: 42c Orsett Terrace, London, W2 6AJ

JARVIS, Caroline RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 11 Nov 2019
Country of Residence: England
Date of birth: July 1979
Address: C/O Dillons, 619 Holloway Road, London, N19 5SS

KUMMER, Martin RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: August 1977
Address: C/O Dillons, 619 Holloway Road, London, N19 5SS

LEWIN, Paul Rupert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1997
Country of Residence: England
Date of birth: October 1955
Address: 163e Porchester Terrace North, London, W2 6BJ

LOWTON, Rochana RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1946
Address: C/O Dillons, 619 Holloway Road, London, N19 5SS

ROSE, Stanley Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2004
Date of birth: June 1924
Address: 34d Orsett Terrace, Bayswater, London, W2 6AJ

STREIMER, Barbara RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 17 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1926
Address: C/O Dillons, 619 Holloway Road, London, N19 5SS

TURNER, Michael RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 10 Oct 1999
Date of birth: February 1963
Address: 211a Gloucester Terrace, London, W2 6HX

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DAVISON, Paul ACTIVE

Secretary

14 May 2007

619 Holloway Road, London, N19 5SS

ALCORN, Ron ACTIVE

Director

30 Apr 2014

England

April 1958

C/O Dillons, 619 Holloway Road, London, N19 5SS

DENIS-SMITH, John ACTIVE

Director

14 Mar 2012

England

June 1971

C/O Dillons, 619 Holloway Road, London, N19 5SS

HANNA, Efthimios ACTIVE

Director

13 Mar 2020

England

January 1984

C/O Dillons, 619 Holloway Road, London, N19 5SS

ZEZULA, Anna Maria ACTIVE

Director

22 Nov 2024

England

December 1989

C/O Dillons, 619 Holloway Road, London, N19 5SS

CLARKE, Martin Edward RESIGNED

Secretary

05 Sep 1994

173 Fortess Road, London, NW5 2HR

DELANEY, Patrick John RESIGNED

Secretary

04 Jul 2000

14 May 2007

19 Melior Court, 79 Shepherds Hill, London, N6 5RQ

FOX, Mark Anthony RESIGNED

Secretary

07 Sep 1999

03 Jul 2000

79 Wedmore Gardens, London, N19 4SY

GILLMORE, Derek John RESIGNED

Secretary

05 Sep 1994

23 Jan 1997

17 Willifield Way, Hampstead Garden Suburb, London, NW11 7XU

HICKS, Marcus Frederick RESIGNED

Secretary

23 Jan 1997

07 Sep 1999

28 De Beauvoir Square, London, N1 4LE

BERINGER, David John RESIGNED

Director

25 Feb 2002

16 Aug 2004

December 1972

35c Newton Road, London, W2 5JR

BINNS, Constance RESIGNED

Director

27 Jan 1992

April 1932

163a Porchester North, London, W2 6BJ

BRITTON, James RESIGNED

Director

15 Mar 1999

United Kingdom

April 1931

207b Gloucester Terrace, London, W2 6HX

CLARKE, Royston William RESIGNED

Director

14 Mar 2005

07 Nov 2011

United Kingdom

July 1939

C/O Dillons, 619 Holloway Road, London, N19 5SS

DUNBAR, Nicholas RESIGNED

Director

12 Mar 2003

30 Jun 2003

November 1965

213b Gloucester Terrace, London, W2 6HX

EVANS, Derek RESIGNED

Director

15 Mar 2010

16 Apr 2014

United Kingdom

April 1951

C/O Dillons, 619 Holloway Road, London, N19 5SS

HARPER, Jane Louise RESIGNED

Director

29 Apr 1996

February 1967

22b Orsett Terrace, Bayswater, London, W2 6AJ

HARPER, Pamela Winifred RESIGNED

Director

04 Mar 1996

12 Dec 1998

July 1933

22a Orsett Terrace, London, W2 6AJ

HENNIS, David RESIGNED

Director

15 Mar 1999

31 Mar 2001

October 1952

42c Orsett Terrace, London, W2 6AJ

JARVIS, Caroline RESIGNED

Director

17 Nov 2015

11 Nov 2019

England

July 1979

C/O Dillons, 619 Holloway Road, London, N19 5SS

KUMMER, Martin RESIGNED

Director

14 Mar 2005

01 May 2026

United Kingdom

August 1977

C/O Dillons, 619 Holloway Road, London, N19 5SS

LEWIN, Paul Rupert RESIGNED

Director

17 Aug 1997

England

October 1955

163e Porchester Terrace North, London, W2 6BJ

LOWTON, Rochana RESIGNED

Director

10 Apr 2000

30 Apr 2024

United Kingdom

November 1946

C/O Dillons, 619 Holloway Road, London, N19 5SS

ROSE, Stanley Charles RESIGNED

Director

01 Oct 2004

June 1924

34d Orsett Terrace, Bayswater, London, W2 6AJ

STREIMER, Barbara RESIGNED

Director

09 Mar 1998

17 Mar 2015

United Kingdom

August 1926

C/O Dillons, 619 Holloway Road, London, N19 5SS

TURNER, Michael RESIGNED

Director

09 Mar 1998

10 Oct 1999

February 1963

211a Gloucester Terrace, London, W2 6HX