REGIS GROUP PLC

• MCFADYEN, Paul  RESIGNED
• Role: Secretary
• Appointed on: 15 Jul 2015
• Resigned on: 12 Apr 2016
• Address: 1, Mount Street Mews, Mayfair, London, W1K 2LF

• DE VIGNE, Piers  RESIGNED
• Role: Director
• Appointed on: 20 May 2010
• Resigned on: 10 Jan 2022
• Country of Residence: England
• Date of birth: May 1981
• Address: 1, Mount Street Mews, Mayfair, London, W1K 2LF

• DEAN, Antony John  RESIGNED
• Role: Director
• Appointed on: 19 Jul 2001
• Resigned on: 01 Dec 2001
• Date of birth: October 1965
• Address: 37 Shakespeare Avenue, Rayleigh, Essex, SS6 8YA

• DEAN, Antony John  RESIGNED
• Role: Director
• Appointed on: 07 Apr 1997
• Resigned on: 19 Jul 2001
• Date of birth: October 1965
• Address: 37 Shakespeare Avenue, Rayleigh, Essex, SS6 8YA

• GOULD, Frank  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 25 May 1998
• Date of birth: December 1928
• Address: 539 London Road, Westcliff On Sea, Essex, SS0 9NP

• GOULD, Nicholas Charles  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 15 Jul 2015
• Country of Residence: England
• Date of birth: April 1958
• Address: 1, Mount Street Mews, Mayfair, London, W1K2LF, England

• GOULD, Peter Edward  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 15 Jul 2015
• Country of Residence: England
• Date of birth: October 1959
• Address: 1, Mount Street Mews, Mayfair, London, W1K 2LF, England

• HODDY, Fintan David  RESIGNED
• Role: Director
• Appointed on: 31 Dec 2021
• Resigned on: 04 Aug 2026
• Country of Residence: United Kingdom
• Date of birth: October 1978
• Address: 1, Mount Street Mews, Mayfair, London, W1K 2LF

• JONES, Michelle  RESIGNED
• Role: Director
• Appointed on: 15 Jul 2015
• Resigned on: 07 Jan 2016
• Country of Residence: United Kingdom
• Date of birth: December 1970
• Address: 1, Mount Street Mews, Mayfair, London, W1K 2LF

• LUNN, Richard Anthony  RESIGNED
• Role: Director
• Appointed on: 22 Feb 1999
• Resigned on: 30 Dec 1999
• Date of birth: September 1969
• Address: 48 Barling Road, Great Wakering, Southend On Sea, SS3 0QB

• MCFADYEN, Paul  RESIGNED
• Role: Director
• Appointed on: 24 Apr 2013
• Resigned on: 11 Apr 2016
• Country of Residence: England
• Date of birth: June 1968
• Address: 1, Mount Street Mews, Mayfair, London, W1K 2LF, England

• PEARSON, James Alan  RESIGNED
• Role: Director
• Appointed on: 07 Apr 1997
• Resigned on: 01 Dec 2001
• Date of birth: May 1963
• Address: 14 Sharnbrook, North Shoebury, Southend On Sea, Essex, SS3 8YE

• SEAGER, Paul  RESIGNED
• Role: Director
• Appointed on: 07 Apr 1997
• Resigned on: 01 Feb 2002
• Date of birth: September 1956
• Address: The Old Blacksmiths, 1 Cottage College Road, Framlingham, Suffolk, IP13 9EJ

• TAYLOR, Sydney Engelbert  RESIGNED
• Role: Director
• Appointed on: 30 Jun 2020
• Resigned on: 15 Jun 2026
• Country of Residence: England
• Date of birth: October 1967
• Address: 16-18, Warrior Square, Southend-On-Sea, Essex, SS1 2WS, United Kingdom

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