Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARMANS ASSET MANAGEMENT ACTIVE	Secretary	16 Apr 2021				Tey House, Market Hill, Royston, Herts, SG8 9JN, England
DE HENAU, Jerome ACTIVE	Director	06 May 2025		England	May 1978	Tey House, Market Hill, Royston, Herts, SG8 9JN, England
GUNN, Peter ACTIVE	Director	12 Nov 2019		England	October 1965	3 Corbyn House, Hornsey Road, London, N19 4EE, England
NEWNS, Simon Patrick ACTIVE	Director	17 Apr 2023		England	June 1960	Tey House, Market Hill, Royston, Herts, SG8 9JN, England
TULAZ, Esra ACTIVE	Director	28 Apr 2025		England	February 1987	Tey House, Market Hill, Royston, Herts, SG8 9JN, England
SMITH, Alan Leslie RESIGNED	Secretary	14 Jan 2003	23 Feb 2020			266 Stamford Hill, London, N16 6TU
SYKES, Lesley Ann RESIGNED	Secretary		14 Jan 2003			140 Heath Row, Bishops Stortford, Hertfordshire, CM23 5DQ
WARMANS PROPERTY MANAGEMENT LTD RESIGNED	Secretary	23 Feb 2020	16 Apr 2021			Unit 12, St. Georges Tower, Hatley St. George, Sandy, Beds, SG19 3SH, England
CHOW, Oi-Lun RESIGNED	Director		20 Nov 1996		March 1963	Corbyn House 462 Hornsey Road, London, N19 4EE
DUIGAN, Michael Peter RESIGNED	Director		25 Sep 2014	Great Britain	July 1947	3 Corbyn House, 462 Hornsey Road, London, N19 4EE
DYER, Sally RESIGNED	Director		18 Aug 1993		July 1955	Corbyn House 462 Hornsey Road, London, N19 4EE
GRIMSHAW, Michael John RESIGNED	Director		08 Oct 1997		March 1947	Corbyn House 462 Hornsey Road, London, N19 4EE
HEMPSTEAD, Caroline Anne RESIGNED	Director	29 Sep 2014	08 Jul 2025	England	December 1961	Flat 7 462, Hornsey Road, London, N19 4EE, United Kingdom
HEMPSTEAD, Caroline Anne RESIGNED	Director	20 Nov 1996	05 Oct 2011	United Kingdom	December 1961	7 Corbyn House 462 Hornsey Road, London, N19 4EE
KELLY, Ethel May RESIGNED	Director		17 Sep 1992		November 1933	Corbyn House 462 Hornsey Road, London, N19 4EE
NEWNS, Simon Patrick RESIGNED	Director	13 Jan 1999	13 May 2003	England	June 1960	1 Corbyn House, 462 Hornsey Road, London, N19 4EE
PEREZ, Carlos RESIGNED	Director	08 Oct 1997	13 May 2003		December 1975	2 Corbyn Close, 462 Hornsey Road, London, N19 4EE
PRINCE, Jennifer RESIGNED	Director	26 Oct 1994	13 Jan 1999		July 1956	8 Corbyn House, 462 Hornsey Road, London, N19 4EE
SKELTON, Richard RESIGNED	Director	10 Nov 1993	26 Oct 1994		November 1968	7 Corbyn House, 462 Hornsey Road, London, N19 4EE
TEMPLE, Cyril RESIGNED	Director		01 Sep 2019	United Kingdom	August 1925	Corbyn House 462 Hornsey Road, London, N19 4EE
TOFALIDES, Loizos Andreas RESIGNED	Director	04 Oct 2006	25 Sep 2014	Great Britain	January 1957	4 Robin Grove, London, N6 6NY
YILALA, Belaynesh RESIGNED	Director	20 Nov 1996	05 Oct 2011	Great Britain	August 1954	4 Corbyn House 462 Hornsey Road, London, N19 4EE

WARMANS ASSET MANAGEMENT ACTIVE
Role: Secretary
Appointed on: 16 Apr 2021
Address: Tey House, Market Hill, Royston, Herts, SG8 9JN, England

DE HENAU, Jerome ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: England
Date of birth: May 1978
Address: Tey House, Market Hill, Royston, Herts, SG8 9JN, England

GUNN, Peter ACTIVE
Role: Director
Appointed on: 12 Nov 2019
Country of Residence: England
Date of birth: October 1965
Address: 3 Corbyn House, Hornsey Road, London, N19 4EE, England

NEWNS, Simon Patrick ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: England
Date of birth: June 1960
Address: Tey House, Market Hill, Royston, Herts, SG8 9JN, England

TULAZ, Esra ACTIVE
Role: Director
Appointed on: 28 Apr 2025
Country of Residence: England
Date of birth: February 1987
Address: Tey House, Market Hill, Royston, Herts, SG8 9JN, England

SMITH, Alan Leslie RESIGNED
Role: Secretary
Appointed on: 14 Jan 2003
Resigned on: 23 Feb 2020
Address: 266 Stamford Hill, London, N16 6TU

SYKES, Lesley Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 2003
Address: 140 Heath Row, Bishops Stortford, Hertfordshire, CM23 5DQ

WARMANS PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 23 Feb 2020
Resigned on: 16 Apr 2021
Address: Unit 12, St. Georges Tower, Hatley St. George, Sandy, Beds, SG19 3SH, England

CHOW, Oi-Lun RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1996
Date of birth: March 1963
Address: Corbyn House 462 Hornsey Road, London, N19 4EE

DUIGAN, Michael Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2014
Country of Residence: Great Britain
Date of birth: July 1947
Address: 3 Corbyn House, 462 Hornsey Road, London, N19 4EE

DYER, Sally RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1993
Date of birth: July 1955
Address: Corbyn House 462 Hornsey Road, London, N19 4EE

GRIMSHAW, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1997
Date of birth: March 1947
Address: Corbyn House 462 Hornsey Road, London, N19 4EE

HEMPSTEAD, Caroline Anne RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 08 Jul 2025
Country of Residence: England
Date of birth: December 1961
Address: Flat 7 462, Hornsey Road, London, N19 4EE, United Kingdom

HEMPSTEAD, Caroline Anne RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 05 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 7 Corbyn House 462 Hornsey Road, London, N19 4EE

KELLY, Ethel May RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1992
Date of birth: November 1933
Address: Corbyn House 462 Hornsey Road, London, N19 4EE

NEWNS, Simon Patrick RESIGNED
Role: Director
Appointed on: 13 Jan 1999
Resigned on: 13 May 2003
Country of Residence: England
Date of birth: June 1960
Address: 1 Corbyn House, 462 Hornsey Road, London, N19 4EE

PEREZ, Carlos RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 13 May 2003
Date of birth: December 1975
Address: 2 Corbyn Close, 462 Hornsey Road, London, N19 4EE

PRINCE, Jennifer RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 13 Jan 1999
Date of birth: July 1956
Address: 8 Corbyn House, 462 Hornsey Road, London, N19 4EE

SKELTON, Richard RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 26 Oct 1994
Date of birth: November 1968
Address: 7 Corbyn House, 462 Hornsey Road, London, N19 4EE

TEMPLE, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1925
Address: Corbyn House 462 Hornsey Road, London, N19 4EE

TOFALIDES, Loizos Andreas RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 25 Sep 2014
Country of Residence: Great Britain
Date of birth: January 1957
Address: 4 Robin Grove, London, N6 6NY

YILALA, Belaynesh RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 05 Oct 2011
Country of Residence: Great Britain
Date of birth: August 1954
Address: 4 Corbyn House 462 Hornsey Road, London, N19 4EE

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WARMANS ASSET MANAGEMENT ACTIVE

Secretary

16 Apr 2021

Tey House, Market Hill, Royston, Herts, SG8 9JN, England

DE HENAU, Jerome ACTIVE

Director

06 May 2025

England

May 1978

Tey House, Market Hill, Royston, Herts, SG8 9JN, England

GUNN, Peter ACTIVE

Director

12 Nov 2019

England

October 1965

3 Corbyn House, Hornsey Road, London, N19 4EE, England

NEWNS, Simon Patrick ACTIVE

Director

17 Apr 2023

England

June 1960

Tey House, Market Hill, Royston, Herts, SG8 9JN, England

TULAZ, Esra ACTIVE

Director

28 Apr 2025

England

February 1987

Tey House, Market Hill, Royston, Herts, SG8 9JN, England

SMITH, Alan Leslie RESIGNED

Secretary

14 Jan 2003

23 Feb 2020

266 Stamford Hill, London, N16 6TU

SYKES, Lesley Ann RESIGNED

Secretary

14 Jan 2003

140 Heath Row, Bishops Stortford, Hertfordshire, CM23 5DQ

WARMANS PROPERTY MANAGEMENT LTD RESIGNED

Secretary

23 Feb 2020

16 Apr 2021

Unit 12, St. Georges Tower, Hatley St. George, Sandy, Beds, SG19 3SH, England

CHOW, Oi-Lun RESIGNED

Director

20 Nov 1996

March 1963

Corbyn House 462 Hornsey Road, London, N19 4EE

DUIGAN, Michael Peter RESIGNED

Director

25 Sep 2014

Great Britain

July 1947

3 Corbyn House, 462 Hornsey Road, London, N19 4EE

DYER, Sally RESIGNED

Director

18 Aug 1993

July 1955

Corbyn House 462 Hornsey Road, London, N19 4EE

GRIMSHAW, Michael John RESIGNED

Director

08 Oct 1997

March 1947

Corbyn House 462 Hornsey Road, London, N19 4EE

HEMPSTEAD, Caroline Anne RESIGNED

Director

29 Sep 2014

08 Jul 2025

England

December 1961

Flat 7 462, Hornsey Road, London, N19 4EE, United Kingdom

HEMPSTEAD, Caroline Anne RESIGNED

Director

20 Nov 1996

05 Oct 2011

United Kingdom

December 1961

7 Corbyn House 462 Hornsey Road, London, N19 4EE

KELLY, Ethel May RESIGNED

Director

17 Sep 1992

November 1933

Corbyn House 462 Hornsey Road, London, N19 4EE

NEWNS, Simon Patrick RESIGNED

Director

13 Jan 1999

13 May 2003

England

June 1960

1 Corbyn House, 462 Hornsey Road, London, N19 4EE

PEREZ, Carlos RESIGNED

Director

08 Oct 1997

13 May 2003

December 1975

2 Corbyn Close, 462 Hornsey Road, London, N19 4EE

PRINCE, Jennifer RESIGNED

Director

26 Oct 1994

13 Jan 1999

July 1956

8 Corbyn House, 462 Hornsey Road, London, N19 4EE

SKELTON, Richard RESIGNED

Director

10 Nov 1993

26 Oct 1994

November 1968

7 Corbyn House, 462 Hornsey Road, London, N19 4EE

TEMPLE, Cyril RESIGNED

Director

01 Sep 2019

United Kingdom

August 1925

Corbyn House 462 Hornsey Road, London, N19 4EE

TOFALIDES, Loizos Andreas RESIGNED

Director

04 Oct 2006

25 Sep 2014

Great Britain

January 1957

4 Robin Grove, London, N6 6NY

YILALA, Belaynesh RESIGNED

Director

20 Nov 1996

05 Oct 2011

Great Britain

August 1954

4 Corbyn House 462 Hornsey Road, London, N19 4EE