MK TRUSTEES UK LIMITED

• JOHNSON, Stephanie  RESIGNED
• Role: Secretary
• Appointed on: 13 Jan 2001
• Resigned on: 30 Jan 2006
• Address: 8 Holmdene Close, Beckenham, Kent, BR3 6QG, England

• LEES, Barbara  RESIGNED
• Role: Secretary
• Appointed on: 30 Jan 2006
• Resigned on: 01 Sep 2006
• Address: 15a, Milford Street, Cambridge, Cambridgeshire, CB1 2LP

• LEES, Iain Roger  RESIGNED
• Role: Secretary
• Appointed on: 16 Jun 1999
• Resigned on: 06 Aug 1999
• Address: Church Farm, School Lane, Pickmere, Cheshire, WA16 0JF

• PORTWOOD, Anthony Bernard  RESIGNED
• Role: Secretary
• Appointed on: 18 May 2001
• Resigned on: 30 Jan 2006
• Address: 28 Wright Lane, Grange Farm, Oadby, Leicestershire, LE2 4TU

• REEVES, Jayne Marie  RESIGNED
• Role: Secretary
• Appointed on:
• Resigned on: 23 Aug 2005
• Address: 32 Laxton Close, Wigston, Leicestershire, LE18 3WJ

• JLT SECRETARIES LIMITED  RESIGNED
• Role: Secretary
• Appointed on: 26 Jun 2015
• Resigned on: 01 Apr 2020
• Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

• BEARMAN, Garth Russell  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 14 Feb 1997
• Date of birth: October 1946
• Address: Harcombe House, Ropley, Alresford, Hampshire, SO24 0BE

• BONIFACE, Richard Colin  RESIGNED
• Role: Director
• Appointed on: 25 Nov 2009
• Resigned on: 30 Jun 2016
• Country of Residence: England
• Date of birth: November 1958
• Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

• BROWN, Michael Terence  RESIGNED
• Role: Director
• Appointed on: 04 May 2004
• Resigned on: 31 Aug 2009
• Country of Residence: United Kingdom
• Date of birth: June 1950
• Address: The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR

• BURKE, Dominic James  RESIGNED
• Role: Director
• Appointed on: 16 Jun 1999
• Resigned on: 08 Jan 2001
• Date of birth: September 1958
• Address: Marbury Cottage Bentleys Farm Lane, Bentleys Farm Lane Higher Whitley, Warrington, Cheshire, WA4 4QW

• CLUTTERBUCK, Troy Adam  RESIGNED
• Role: Director
• Appointed on: 03 Jun 2010
• Resigned on: 01 Sep 2015
• Country of Residence: United Kingdom
• Date of birth: September 1974
• Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

• CURTIS, Simon  RESIGNED
• Role: Director
• Appointed on: 16 Jun 1999
• Resigned on: 08 Jan 2001
• Date of birth: February 1962
• Address: Park Farmhouse Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP

• DUNKERLEY, Christopher  RESIGNED
• Role: Director
• Appointed on: 09 Dec 1994
• Resigned on: 31 May 1995
• Country of Residence: United Kingdom
• Date of birth: December 1951
• Address: Glen House Sandy Lane, Abbots Leigh, Bristol, Avon, BS8 3SE

• EVANS, Patrick Earle  RESIGNED
• Role: Director
• Appointed on: 30 Jan 2006
• Resigned on: 01 Aug 2025
• Country of Residence: Wales
• Date of birth: June 1963
• Address: C/O Gpc Premier Ssas Limited,, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom

• FELL, Simon David  RESIGNED
• Role: Director
• Appointed on: 08 Jan 2001
• Resigned on: 30 Jan 2006
• Date of birth: November 1960
• Address: 11 Squirrel Green, Freshfield, Formby, Merseyside, L37 1NZ

• GOODINGS, Phillip Eric  RESIGNED
• Role: Director
• Appointed on: 25 Nov 2009
• Resigned on: 03 Jun 2010
• Country of Residence: England
• Date of birth: March 1959
• Address: 6, Crutched Friars, London, EC3N 2PH, United Kingdom

• GOODINGS, Phillip Eric  RESIGNED
• Role: Director
• Appointed on: 26 Jul 2000
• Resigned on: 08 Jan 2001
• Country of Residence: England
• Date of birth: March 1959
• Address: 55 Kings Drive, Berrylands, Surbiton, Surrey, KT5 8NQ

• HALLETT, Christine Patricia  RESIGNED
• Role: Director
• Appointed on: 01 Sep 2022
• Resigned on: 30 Oct 2024
• Country of Residence: England
• Date of birth: May 1959
• Address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

• HARRIS, Coral Jane  RESIGNED
• Role: Director
• Appointed on: 01 Sep 2022
• Resigned on: 30 Oct 2024
• Country of Residence: England
• Date of birth: March 1986
• Address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

• HATCH, David Edward  RESIGNED
• Role: Director
• Appointed on: 01 Sep 2022
• Resigned on: 30 Oct 2024
• Country of Residence: United Kingdom
• Date of birth: July 1977
• Address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

• HOWORTH, Duncan Craig  RESIGNED
• Role: Director
• Appointed on: 25 Nov 2009
• Resigned on: 03 May 2012
• Country of Residence: England
• Date of birth: June 1957
• Address: 17, Littleworth Road, Esher, Surrey, KT10 9PD, United Kingdom

• JONES, David Lyndon  RESIGNED
• Role: Director
• Appointed on: 30 Aug 2017
• Resigned on: 20 Apr 2020
• Country of Residence: United Kingdom
• Date of birth: May 1956
• Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

• JONES, David Lyndon  RESIGNED
• Role: Director
• Appointed on: 13 Feb 2001
• Resigned on: 31 Jan 2005
• Country of Residence: United Kingdom
• Date of birth: May 1956
• Address: Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF

• JONES, David Lyndon  RESIGNED
• Role: Director
• Appointed on: 16 Jun 1999
• Resigned on: 26 Nov 1999
• Country of Residence: United Kingdom
• Date of birth: May 1956
• Address: Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF

• JONES, Mark David  RESIGNED
• Role: Director
• Appointed on: 01 Sep 2015
• Resigned on: 03 Apr 2018
• Country of Residence: United Kingdom
• Date of birth: October 1972
• Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

• KALUS, Henry Peter  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 30 Jul 2002
• Date of birth: September 1950
• Address: 8 Morland Avenue, Leicester, Leicestershire, LE2 2PE

• LEES, Iain Roger  RESIGNED
• Role: Director
• Appointed on: 16 Jun 1999
• Resigned on: 31 Jul 2000
• Country of Residence: England
• Date of birth: July 1962
• Address: Church Farm, School Lane, Pickmere, Cheshire, WA16 0JF

• MANLEY, Nigel John  RESIGNED
• Role: Director
• Appointed on: 28 Jan 2014
• Resigned on: 01 Dec 2019
• Country of Residence: England
• Date of birth: September 1951
• Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

• MANLEY, Nigel John  RESIGNED
• Role: Director
• Appointed on: 10 May 2006
• Resigned on: 03 May 2012
• Country of Residence: England
• Date of birth: September 1951
• Address: 10 Ash Gate, Thatcham, Berkshire, RG18 4EH

• MANLEY, Nigel John  RESIGNED
• Role: Director
• Appointed on: 31 Jan 2005
• Resigned on: 30 Jan 2006
• Country of Residence: England
• Date of birth: September 1951
• Address: 10 Ash Gate, Thatcham, Berkshire, RG18 4EH

• MARTIN, Christopher Paul Vincent  RESIGNED
• Role: Director
• Appointed on: 31 Jan 2005
• Resigned on: 26 Sep 2006
• Country of Residence: United Kingdom
• Date of birth: March 1965
• Address: 2 Millbank Cottages Howe Street, Great Waltham, Chelmsford, Essex, CM3 1BA

• MOULTON, Cory Lane  RESIGNED
• Role: Director
• Appointed on: 31 Jul 1997
• Resigned on: 16 Jun 1999
• Date of birth: January 1969
• Address: 168 Cranmer Court, Whiteheads Grove, London, SW3

• MUNNS, Trevor Martin  RESIGNED
• Role: Director
• Appointed on: 08 Jan 2001
• Resigned on: 08 Nov 2002
• Date of birth: July 1957
• Address: Ramblers 27 New Road, Amersham, Buckinghamshire, HP6 6LD

• MURPHY, Jamie Christopher  RESIGNED
• Role: Director
• Appointed on: 30 Jan 2006
• Resigned on: 31 Mar 2008
• Country of Residence: United Kingdom
• Date of birth: October 1972
• Address: 3, Erw'R Delyn Close, Penarth, Cardiff, Glamorgan, CF64 2TU

• NAWAZ-KHAN, Hamid  RESIGNED
• Role: Director
• Appointed on: 10 Mar 2004
• Resigned on: 31 Dec 2004
• Country of Residence: Wales
• Date of birth: September 1952
• Address: 19 Rockfield Glade, Parc Seymour, Penhow, Caldicot, Gwent, NP26 3JF

• NELMES, Anthea  RESIGNED
• Role: Director
• Appointed on: 01 Sep 2022
• Resigned on: 30 Oct 2024
• Country of Residence: England
• Date of birth: September 1970
• Address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

• O'DWYER, Tony  RESIGNED
• Role: Director
• Appointed on: 03 Apr 2018
• Resigned on: 31 Aug 2022
• Country of Residence: United Kingdom
• Date of birth: April 1970
• Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

• PERRY, Carol Anne  RESIGNED
• Role: Director
• Appointed on: 03 May 2012
• Resigned on: 28 Jan 2014
• Country of Residence: England
• Date of birth: October 1954
• Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

• PRIOR, Richard Murray  RESIGNED
• Role: Director
• Appointed on: 23 Oct 2008
• Resigned on: 30 Oct 2009
• Date of birth: February 1970
• Address: 15, Edward Clarke Close, Danescourt, Cardiff, South Glamorgan, CF5 2RW, United Kingdom

• SAMUEL, David Lawrence, Mr.  RESIGNED
• Role: Director
• Appointed on: 09 Dec 1994
• Resigned on: 31 Mar 1999
• Country of Residence: England
• Date of birth: March 1964
• Address: Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB

• SANDERSON, Joseph Anthony Richard  RESIGNED
• Role: Director
• Appointed on: 08 Jan 2001
• Resigned on: 30 Jan 2006
• Date of birth: March 1944
• Address: 29 Kings Road, Bebington, Wirral, Merseyside, CH61 9PX

• THOMS, David Kenneth  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 04 Nov 1994
• Country of Residence: England
• Date of birth: February 1944
• Address: 4 Anjou Green, Beaulieu Park, Chelmsford, Essex, CM1 6EE

• TINDALL, Kenneth James  RESIGNED
• Role: Director
• Appointed on: 01 Jul 2016
• Resigned on: 31 Aug 2022
• Country of Residence: United Kingdom
• Date of birth: June 1977
• Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

• WALE, Andrew Raymond  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 30 Jun 2008
• Date of birth: November 1961
• Address: 57 Ring Road, Stoneygate, Leicester, LE2 3RS

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