Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBBON, Nicholas Wainwright ACTIVE	Director	29 Mar 2000		United Kingdom	October 1962	322, Upper Richmond Road, London, SW15 6TL, United Kingdom
JONES, David Serge Leighton ACTIVE	Director	26 Nov 2024		England	September 1995	322, Upper Richmond Road, London, SW15 6TL, United Kingdom
PETERS, Ross ACTIVE	Director	13 Dec 2024		England	June 1994	322, Upper Richmond Road, London, SW15 6TL, United Kingdom
RAFFAL, Harry Andrew ACTIVE	Director	13 Aug 2026		England	May 1987	84, Coombe Road, New Malden, KT3 4QS, England
TURNER, Ivor ACTIVE	Director			United Kingdom	September 1946	322, Upper Richmond Road, London, SW15 6TL, United Kingdom
BUNKER SMITH, Marcus Russell RESIGNED	Secretary	01 Apr 1999	21 May 2019			255 Balham High Road, London, SW17 7BE
HICKIE, Richard Ashley RESIGNED	Secretary		01 Apr 1999			12 Petworth Street, London, SW11 4QR
J C F P SECRETARIES LTD RESIGNED	Secretary	19 Sep 2019	31 Mar 2026			322, Upper Richmond Road, London, SW15 6TL, United Kingdom
ARNALL, Marjorie Ellen RESIGNED	Director		02 Feb 2005		October 1920	26 Cecil Mansions, Marius Road, London, SW17 7QN
BALL, Edward Alan RESIGNED	Director		09 May 1994		December 1946	29 Cecil Mansions, London, SW17 7QN
DEAN, Lucy Elizabeth RESIGNED	Director	18 Oct 1993	10 Apr 1996		January 1958	10 Cecil Mansions, Marius Road, London, SW17 7QN
GLOVER, Jillian Katarine RESIGNED	Director		08 Dec 1992		August 1961	3 Cecil Mansions, London, SW17 7QN
GLOVER, Warren Paul RESIGNED	Director	02 Feb 2005	08 Mar 2010	United Kingdom	December 1966	11 Cecil Mansions, Marius Road, London, SW17 7QN
GWYNNE, Geraint Marc RESIGNED	Director		18 May 1993		February 1957	2 Cecil Mansions, London, SW17 7QN
HARRIS, Matthew Francis RESIGNED	Director		09 Sep 1996		August 1963	17 Cecil Mansions, London, SW17 7QN
HART, Roger John RESIGNED	Director	22 Oct 1993	16 Mar 2000		January 1946	30 Cecil Mansions, Marius Road, London, SW17 7QN
HASSAN, Ahmed Hatem RESIGNED	Director		30 Sep 1997		February 1951	24 Cecil Mansions, London, SW17 7QN
O'CARROLL, Yasmin RESIGNED	Director	16 Apr 2007	20 May 2024	United Kingdom	December 1960	22 Cecil Mansions, Marius Road, London, SW17 7QN
WHARTON, Callum RESIGNED	Director	13 Dec 2024	27 Jul 2026	England	March 1995	322, Upper Richmond Road, London, SW15 6TL, United Kingdom
WYLLIE, Geraldine RESIGNED	Director		31 Mar 2006		March 1956	23 Cecil Mansions, London, SW17 7QN

GIBBON, Nicholas Wainwright ACTIVE
Role: Director
Appointed on: 29 Mar 2000
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 322, Upper Richmond Road, London, SW15 6TL, United Kingdom

JONES, David Serge Leighton ACTIVE
Role: Director
Appointed on: 26 Nov 2024
Country of Residence: England
Date of birth: September 1995
Address: 322, Upper Richmond Road, London, SW15 6TL, United Kingdom

PETERS, Ross ACTIVE
Role: Director
Appointed on: 13 Dec 2024
Country of Residence: England
Date of birth: June 1994
Address: 322, Upper Richmond Road, London, SW15 6TL, United Kingdom

RAFFAL, Harry Andrew ACTIVE
Role: Director
Appointed on: 13 Aug 2026
Country of Residence: England
Date of birth: May 1987
Address: 84, Coombe Road, New Malden, KT3 4QS, England

TURNER, Ivor ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 322, Upper Richmond Road, London, SW15 6TL, United Kingdom

BUNKER SMITH, Marcus Russell RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 21 May 2019
Address: 255 Balham High Road, London, SW17 7BE

HICKIE, Richard Ashley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1999
Address: 12 Petworth Street, London, SW11 4QR

J C F P SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 19 Sep 2019
Resigned on: 31 Mar 2026
Address: 322, Upper Richmond Road, London, SW15 6TL, United Kingdom

ARNALL, Marjorie Ellen RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2005
Date of birth: October 1920
Address: 26 Cecil Mansions, Marius Road, London, SW17 7QN

BALL, Edward Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1994
Date of birth: December 1946
Address: 29 Cecil Mansions, London, SW17 7QN

DEAN, Lucy Elizabeth RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 10 Apr 1996
Date of birth: January 1958
Address: 10 Cecil Mansions, Marius Road, London, SW17 7QN

GLOVER, Jillian Katarine RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1992
Date of birth: August 1961
Address: 3 Cecil Mansions, London, SW17 7QN

GLOVER, Warren Paul RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 08 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 11 Cecil Mansions, Marius Road, London, SW17 7QN

GWYNNE, Geraint Marc RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1993
Date of birth: February 1957
Address: 2 Cecil Mansions, London, SW17 7QN

HARRIS, Matthew Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1996
Date of birth: August 1963
Address: 17 Cecil Mansions, London, SW17 7QN

HART, Roger John RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 16 Mar 2000
Date of birth: January 1946
Address: 30 Cecil Mansions, Marius Road, London, SW17 7QN

HASSAN, Ahmed Hatem RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: February 1951
Address: 24 Cecil Mansions, London, SW17 7QN

O'CARROLL, Yasmin RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 20 May 2024
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 22 Cecil Mansions, Marius Road, London, SW17 7QN

WHARTON, Callum RESIGNED
Role: Director
Appointed on: 13 Dec 2024
Resigned on: 27 Jul 2026
Country of Residence: England
Date of birth: March 1995
Address: 322, Upper Richmond Road, London, SW15 6TL, United Kingdom

WYLLIE, Geraldine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Date of birth: March 1956
Address: 23 Cecil Mansions, London, SW17 7QN

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GIBBON, Nicholas Wainwright ACTIVE

Director

29 Mar 2000

United Kingdom

October 1962

322, Upper Richmond Road, London, SW15 6TL, United Kingdom

JONES, David Serge Leighton ACTIVE

Director

26 Nov 2024

England

September 1995

322, Upper Richmond Road, London, SW15 6TL, United Kingdom

PETERS, Ross ACTIVE

Director

13 Dec 2024

England

June 1994

322, Upper Richmond Road, London, SW15 6TL, United Kingdom

RAFFAL, Harry Andrew ACTIVE

Director

13 Aug 2026

England

May 1987

84, Coombe Road, New Malden, KT3 4QS, England

TURNER, Ivor ACTIVE

Director

United Kingdom

September 1946

322, Upper Richmond Road, London, SW15 6TL, United Kingdom

BUNKER SMITH, Marcus Russell RESIGNED

Secretary

01 Apr 1999

21 May 2019

255 Balham High Road, London, SW17 7BE

HICKIE, Richard Ashley RESIGNED

Secretary

01 Apr 1999

12 Petworth Street, London, SW11 4QR

J C F P SECRETARIES LTD RESIGNED

Secretary

19 Sep 2019

31 Mar 2026

322, Upper Richmond Road, London, SW15 6TL, United Kingdom

ARNALL, Marjorie Ellen RESIGNED

Director

02 Feb 2005

October 1920

26 Cecil Mansions, Marius Road, London, SW17 7QN

BALL, Edward Alan RESIGNED

Director

09 May 1994

December 1946

29 Cecil Mansions, London, SW17 7QN

DEAN, Lucy Elizabeth RESIGNED

Director

18 Oct 1993

10 Apr 1996

January 1958

10 Cecil Mansions, Marius Road, London, SW17 7QN

GLOVER, Jillian Katarine RESIGNED

Director

08 Dec 1992

August 1961

3 Cecil Mansions, London, SW17 7QN

GLOVER, Warren Paul RESIGNED

Director

02 Feb 2005

08 Mar 2010

United Kingdom

December 1966

11 Cecil Mansions, Marius Road, London, SW17 7QN

GWYNNE, Geraint Marc RESIGNED

Director

18 May 1993

February 1957

2 Cecil Mansions, London, SW17 7QN

HARRIS, Matthew Francis RESIGNED

Director

09 Sep 1996

August 1963

17 Cecil Mansions, London, SW17 7QN

HART, Roger John RESIGNED

Director

22 Oct 1993

16 Mar 2000

January 1946

30 Cecil Mansions, Marius Road, London, SW17 7QN

HASSAN, Ahmed Hatem RESIGNED

Director

30 Sep 1997

February 1951

24 Cecil Mansions, London, SW17 7QN

O'CARROLL, Yasmin RESIGNED

Director

16 Apr 2007

20 May 2024

United Kingdom

December 1960

22 Cecil Mansions, Marius Road, London, SW17 7QN

WHARTON, Callum RESIGNED

Director

13 Dec 2024

27 Jul 2026

England

March 1995

322, Upper Richmond Road, London, SW15 6TL, United Kingdom

WYLLIE, Geraldine RESIGNED

Director

31 Mar 2006

March 1956

23 Cecil Mansions, London, SW17 7QN