Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	04 May 2023				Nene House, 4 Rushmills, Northampton, NN4 7YB, England
JOHN, James Richard Gareth ACTIVE	Director	19 Jun 2024		United Kingdom	May 1965	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
MAGGS, Stuart Peter ACTIVE	Director	07 Feb 2019		England	September 1972	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
PRITCHARD, Oliver Tim ACTIVE	Director	04 May 2023		United Kingdom	December 1968	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
REDMAN, Thomas Keith ACTIVE	Director	16 May 2024		United Kingdom	March 1987	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
THOMPSON, Matthew Robert ACTIVE	Director	18 Nov 2014		England	June 1990	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
CLARK, Judith Heather RESIGNED	Secretary		25 May 1993			112 Artizan Road, Abington, Northampton, Northamptonshire, NN1 4HS
COULDRAKE, Gerald Mark RESIGNED	Secretary	25 May 1993	04 May 2023			Nene House, 4 Rushmills, Northampton, NN4 7YB, England
LONG, Jane Elizabeth RESIGNED	Secretary	02 Jul 1993	27 Jul 1993			The Pentlands 25 Christchurch Drive, Daventry, Northamptonshire, NN11 4RX
ALI, Jahid Ahmed RESIGNED	Director	04 May 2023	23 Nov 2023	England	June 1978	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
ARMITAGE, Andrew Thomas RESIGNED	Director	16 Oct 2002	02 Sep 2005		November 1956	The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
BANNER, Sarah Harriet RESIGNED	Director	05 Mar 2009	14 Dec 2012	United Kingdom	July 1979	Oxford House,, Cliftonville,, Northampton., NN1 5PN
BANTON, Daniel RESIGNED	Director	14 Feb 2012	30 Apr 2021	United Kingdom	September 1982	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
BARNES, Andrew Jonathan RESIGNED	Director	23 Aug 1993	19 Sep 2012	England	March 1957	Little Witchingham Hall, Little Witchingham, Norwich, Norfolk, NR9 5NY
BARNES, Miles RESIGNED	Director	26 Sep 2018	17 May 2021	England	September 1989	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
BENNION, Charles Richard RESIGNED	Director		10 Apr 2013	England	October 1948	The Old Farm, Laughton, Lutterworth, Leicestershire, LE17 6QD
BETTERMANN, Francesca Dawn RESIGNED	Director	17 Jul 2003	03 Nov 2008		August 1964	39 Hollow Wood, Olney, Buckinghamshire, MK46 5LY
BOUGHTON, Angela Louise RESIGNED	Director	13 Oct 2004	08 Sep 2005		February 1977	14 Hedgely Court, Northampton, Northamptonshire, NN4 8LT
BROWN, Rachel RESIGNED	Director	29 Jun 1999	13 Dec 2000		August 1972	103 Southfield Road, Northampton, Northamptonshire, NN5 6HJ
BROWNE, David William RESIGNED	Director	13 Jul 1994	27 May 1997		April 1964	Flat 3, Heathside House Ranson Road, Thorpe Hamlet Norwich, Norfolk, NR1 4AJ
BULLARD, Tammie Fiona RESIGNED	Director	11 Mar 1996	28 Feb 1997		August 1972	44 Meltham Close Beau Manor, Weston Favell, Northampton, NN3 9QY
BURNELL, Andrew Roger RESIGNED	Director		30 Sep 2009	England	February 1947	Alkerton Grounds, Balscote, Banbury, Oxford, OX15 6JS
BURNHAM, Jennifer Katherine RESIGNED	Director	10 Apr 2013	21 Mar 2014	United Kingdom	October 1985	Oxford House,, Cliftonville,, Northampton., NN1 5PN
CACHIA, Jacqueline Eva RESIGNED	Director	04 Dec 1998	06 Jul 2006		October 1953	8 Winchester Road, Northampton, NN4 8AY
CHECKETTS, Martin James RESIGNED	Director	04 Dec 1998	18 Jan 2000		November 1971	122 Loyd Road, Northampton, NN1 5JA
CLARK, Judith Heather RESIGNED	Director		25 May 1993		September 1967	112 Artizan Road, Abington, Northampton, Northamptonshire, NN1 4HS
COLMAN, Robert Peter RESIGNED	Director	01 Mar 2007	14 May 2021	United Kingdom	February 1964	4 Judges Walk, Norwich, Norfolk, NR4 7QF
COULDRAKE, Gerald Mark RESIGNED	Director	28 Feb 1989	04 May 2023	United Kingdom	January 1960	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
COULDRAKE, Gerald Mark RESIGNED	Director		02 Jul 1993		January 1960	13 Hawkridge, Northampton, Northamptonshire, NN4 9YP
COX, Peter Charles RESIGNED	Director	03 Apr 2007	03 Nov 2008		January 1956	28 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RW
CROSS, James RESIGNED	Director	04 Apr 2006	13 Sep 2007	United Kingdom	February 1980	16 Wolverton Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1DX
DAWSON, Helen RESIGNED	Director	01 Jun 1992	15 Apr 1993		August 1972	6 Welford Road, Chapel Brampton, Northampton, Northamptonshire, NN6 8AF
DUFF, Siobhan Maria RESIGNED	Director	04 Dec 1998	16 Dec 2006		July 1962	Church Farm High Street, Podington, Wellingborough, Northamptonshire, NN29 7HS
FAIRCHILD, Elizabeth Mary Norton RESIGNED	Director	14 Feb 2005	28 Sep 2007		March 1950	1 Battle Close, Wootton, Northampton, Northamptonshire, NN4 6RP
FLUDE, Jenny RESIGNED	Director	14 Feb 2005	16 Dec 2006		March 1974	20 Silver Street, Broughton, Kettering, Northamptonshire, NN14 1PA
FRANKISH, Jessica Elly RESIGNED	Director	01 Mar 2011	29 May 2015	England	February 1986	Oxford House,, Cliftonville,, Northampton., NN1 5PN
GILBERT, Geoffrey Leonard RESIGNED	Director	08 May 1992	30 Apr 2003		January 1955	12 The Nurseries, Cliftonville Road, Northampton, NN1 5HN
GILBERT, Keith John RESIGNED	Director	07 Aug 1997	19 Jul 2011	England	August 1972	Oxford House,, Cliftonville,, Northampton., NN1 5PN
GOULD, Lynne Louise RESIGNED	Director	11 Sep 1996	18 Mar 1998		March 1970	28 Wantage Road, Northampton, Northamptonshire, NN1 4TH
GREEN, Lucie RESIGNED	Director	07 Jul 2005	30 Jun 2011	United Kingdom	December 1980	171 Vernon Road, Leicester, Leicestershire, LE2 8GG
GREEN, Stephen Michael RESIGNED	Director	29 Jul 2008	30 Oct 2009		February 1982	55, Birchfield Road, Northampton, Northamptonshire, NN1 4RF, United Kingdom
HALPIN, Robert John Blake RESIGNED	Director	10 Feb 1998	16 Dec 2006		August 1943	Boyton House, 16 Ipswich Road, Norwich, Norfolk, NR2 2LX
HANDS, Sara Philippa RESIGNED	Director	27 Jan 1993	06 May 1993		September 1960	Sunnymead, Broughton Village, Milton Keynes, Bucks, MK10 9AA
HARRIS, Andrew David RESIGNED	Director	04 May 2023	31 Mar 2024	England	May 1964	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
HARRIS, Andrew David RESIGNED	Director	07 Jan 2000	03 Nov 2008	United Kingdom	May 1964	Home Farm 82, Bedford Road, Little Houghton, Northampton, Northamptonshire, NN7 1AB
HEAL, Jeremy Philip Winteringham RESIGNED	Director	18 Aug 1993	01 Jan 2016	England	September 1942	Pearces Farm, South Lopham, Diss, Norfolk, IP22 2HT
HERD, John Kenelm Charles RESIGNED	Director	26 Jan 1998	03 Oct 2018	United Kingdom	September 1962	Manor Farm House High Street, Gretton, Northamptonshire, NN17 3DE
HONOUR, Hazell Geraldine RESIGNED	Director	19 Jun 2000	30 Mar 2001		December 1969	9 Cecilia Road, Leicester, Leicestershire, LE2 1TA
HORTON, Nathan Jon RESIGNED	Director	01 Jan 2016	28 Aug 2019	England	June 1970	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
HOUGHTON, Christopher John RESIGNED	Director	19 Feb 2009	08 Nov 2012	England	January 1976	Oxford House,, Cliftonville,, Northampton., NN1 5PN
HUNTER, Philip Jeremy RESIGNED	Director	01 Mar 2007	10 May 2011	England	February 1964	The Scypen The Old Dairy Farm, Melton Park, Melton Constable, Norfolk, NR24 2NG
JACKSON, Elizabeth Wendy Jane RESIGNED	Director	23 Jun 2000	05 Sep 2008		January 1975	5 Coton Park Drive, Rugby, Warwickshire, CV23 0WL
JONES, David Matthew RESIGNED	Director	07 Dec 2012	17 Nov 2014	United Kingdom	May 1987	Oxford House,, Cliftonville,, Northampton., NN1 5PN
KEFFORD, Alan Robert RESIGNED	Director	23 Aug 1993	01 Mar 2007	Uk	May 1944	11 Eaton Road, Norwich, Norfolk, NR4 6PZ
KNIGHT, Amanda Louise RESIGNED	Director		01 Jun 1992		February 1971	12 Churchill Road, Earls Barton, Northampton, Northamptonshire, NN6 0PQ
KOE, Digby Michael Bellingham RESIGNED	Director	18 May 2007	25 Mar 2008	England	February 1973	58 Prothero Road, Fulham, London, SW6 7LZ
KUDRYL, Adam Joseph RESIGNED	Director	01 Jan 2016	31 Jan 2017	England	August 1976	Howes Percival Llp, 24 Hills Road, Cambridge, CB2 1JP, England
LANT, Daryl James RESIGNED	Director	28 Jul 2003	01 May 2011	United Kingdom	April 1979	27 Owen Close, Thorpe Astley, Leicester, Leicestershire, LE3 3TZ
LITHERLAND, Sally Patricia RESIGNED	Director		31 Jul 1992		March 1962	61 Turner Street, Abington, Northampton, Northamptonshire, NN1 4JJ
LONG, Jane Elizabeth RESIGNED	Director	02 Jul 1993	27 Jul 1993		January 1952	The Pentlands 25 Christchurch Drive, Daventry, Northamptonshire, NN11 4RX
LUCKETT, Miranda Jane RESIGNED	Director	30 Jul 2002	18 May 2007		July 1974	33 Bedford Road, Northampton, NN1 5NG
LUKER, William Hareton RESIGNED	Director	25 Sep 1993	26 Jan 1996		September 1967	Flat 2 27 Downside Crescent, Belsize Park, London, NW3 2AN
MABBOTT, Ben RESIGNED	Director	15 Nov 2016	14 Aug 2018	England	November 1989	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
MADDOCK, Christopher James RESIGNED	Director	29 Jun 1999	15 Apr 2002		September 1971	7 Maybach Court, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7PD
MALLON, Lynsey RESIGNED	Director	04 Apr 2006	31 Oct 2006		December 1978	24 Chantry Rise, Olney, Buckinghamshire, MK46 5FE
MORRIS, James William RESIGNED	Director	07 Jun 1999	30 Sep 2008	United Kingdom	December 1961	New Barton House, 85 Wellingborough Road, Earls Barton, Northamptonshire, NN6 0JS
MUNRO, Alexander George RESIGNED	Director		16 Dec 2006	United Kingdom	April 1943	Flint Cottage Church Street, Bawburgh, Norwich, Norfolk, NR9 3LP
O'BRIEN-MCQUEENIE, Benjamin Francis RESIGNED	Director	18 Nov 2014	08 Jul 2016	England	November 1987	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
PALMER, Jill Frances RESIGNED	Director	01 Apr 1996	18 Dec 1998		August 1969	63 West Street, Olney, Buckinghamshire, MK46 5EP
QUIN, Bradley RESIGNED	Director	01 Jul 2011	19 Aug 2013	England	February 1972	3, The Osiers Business Centre, Leicester, LE19 1DX, England
RANSLEY, Brandon William RESIGNED	Director		03 Nov 2008	England	January 1965	The Granary Tunnel Hill Mews, Knock Lane Blisworth, Northampton, Northamptonshire, NN7 3DA
REES, Christopher Mark David RESIGNED	Director	24 Apr 2014	12 Dec 2018	United Kingdom	March 1973	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
ROWLAND, Ian Somerset RESIGNED	Director	24 Jan 1994	31 Dec 2008		June 1949	76a Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE
SIDNEY, Emma Jeanne RESIGNED	Director	08 May 2006	04 Dec 2007		May 1980	15 Touraine Close, Duston, Northampton, Northamptonshire, NN5 6SA
SIMMONDS, Haydon Anthony Charles RESIGNED	Director	16 May 2024	30 Nov 2024	United Kingdom	July 1981	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
SINGH, Jit RESIGNED	Director		30 Nov 2012	England	June 1964	Oxford House,, Cliftonville,, Northampton., NN1 5PN
SMALL, Rebecca RESIGNED	Director	19 May 2008	08 Dec 2010	United Kingdom	June 1979	Oxford House,, Cliftonville,, Northampton., NN1 5PN
SMITH, Andrew RESIGNED	Director	13 Sep 2007	31 Oct 2008		August 1969	Oak Tree Cottage, 7 Charlecote, Warwick, Warwickshire, CV35 9EW
STEPHEN, James David RESIGNED	Director	04 May 2023	31 Mar 2026	United Kingdom	March 1970	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
TAYLOR, Jeffrey Richard RESIGNED	Director	02 Jul 1993	20 Aug 1995		September 1965	78 Adams Avenue, Northampton, Northants, NN1 4LJ
TURNER, Sophia Marie RESIGNED	Director	30 Nov 2003	30 Nov 2012	United Kingdom	October 1978	81, Cow Lane, Bramcote, Nottingham, Nottinghamshire, NG9 3BB
WHEATCROFT, Lindsay Anne RESIGNED	Director	02 Jun 2009	03 Jul 2009		April 1981	46, Luther Street, Leicester, Leicestershire, LE3 0QG
WILKINSON, Sara Philippa RESIGNED	Director	24 Jan 1994	13 Dec 2000		September 1960	15 Weathercock Lane, Woburn Sands, MK17 8NP
WILMOT, Hannah Jane RESIGNED	Director	05 Mar 2009	30 Apr 2012	United Kingdom	September 1982	7, Finney Drive, Grange Park, Northampton, Northamptonshire, NN4 5DT, United Kingdom
WOOD, Andrew David Knoyle RESIGNED	Director		16 Dec 2006	England	June 1948	Pheasants End, Low Farm Barn Low Road, Carleton Forehoe, Norwich, NR9 4AP
WOOD, Simon Christopher RESIGNED	Director	22 Nov 1993	15 Jul 1994		January 1961	3 Walton Road, Norwich, Norfolk, NR1 2PS
WORTHINGTON, Ian Ross RESIGNED	Director	13 Apr 1994	11 Oct 1995		June 1955	Hall Farmhouse, Langham, Bury St Edmunds, Suffolk, IP31 3EG
YOUNG, Natalie Dawn RESIGNED	Director	15 Nov 2007	31 Oct 2008		December 1978	69 Euston Road, Far Cotton, Northampton, Northamptonshire, NN4 8DX
ZANT BOER, Ian RESIGNED	Director		27 Nov 1992		January 1953	Grange Meadow, Duncote, Towcester, Northamptonshire, NN12 8AH
HP SECRETARIAL SERVICES LIMITED RESIGNED	Director	04 May 2023	04 May 2023			Nene House, 4 Rushmills, Northampton, NN4 7YB, England

HP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 May 2023
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

JOHN, James Richard Gareth ACTIVE
Role: Director
Appointed on: 19 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

MAGGS, Stuart Peter ACTIVE
Role: Director
Appointed on: 07 Feb 2019
Country of Residence: England
Date of birth: September 1972
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

PRITCHARD, Oliver Tim ACTIVE
Role: Director
Appointed on: 04 May 2023
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

REDMAN, Thomas Keith ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: March 1987
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

THOMPSON, Matthew Robert ACTIVE
Role: Director
Appointed on: 18 Nov 2014
Country of Residence: England
Date of birth: June 1990
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

CLARK, Judith Heather RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 1993
Address: 112 Artizan Road, Abington, Northampton, Northamptonshire, NN1 4HS

COULDRAKE, Gerald Mark RESIGNED
Role: Secretary
Appointed on: 25 May 1993
Resigned on: 04 May 2023
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

LONG, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Jul 1993
Resigned on: 27 Jul 1993
Address: The Pentlands 25 Christchurch Drive, Daventry, Northamptonshire, NN11 4RX

ALI, Jahid Ahmed RESIGNED
Role: Director
Appointed on: 04 May 2023
Resigned on: 23 Nov 2023
Country of Residence: England
Date of birth: June 1978
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

ARMITAGE, Andrew Thomas RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 02 Sep 2005
Date of birth: November 1956
Address: The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH

BANNER, Sarah Harriet RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Oxford House,, Cliftonville,, Northampton., NN1 5PN

BANTON, Daniel RESIGNED
Role: Director
Appointed on: 14 Feb 2012
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

BARNES, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 19 Sep 2012
Country of Residence: England
Date of birth: March 1957
Address: Little Witchingham Hall, Little Witchingham, Norwich, Norfolk, NR9 5NY

BARNES, Miles RESIGNED
Role: Director
Appointed on: 26 Sep 2018
Resigned on: 17 May 2021
Country of Residence: England
Date of birth: September 1989
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

BENNION, Charles Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: October 1948
Address: The Old Farm, Laughton, Lutterworth, Leicestershire, LE17 6QD

BETTERMANN, Francesca Dawn RESIGNED
Role: Director
Appointed on: 17 Jul 2003
Resigned on: 03 Nov 2008
Date of birth: August 1964
Address: 39 Hollow Wood, Olney, Buckinghamshire, MK46 5LY

BOUGHTON, Angela Louise RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 08 Sep 2005
Date of birth: February 1977
Address: 14 Hedgely Court, Northampton, Northamptonshire, NN4 8LT

BROWN, Rachel RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 13 Dec 2000
Date of birth: August 1972
Address: 103 Southfield Road, Northampton, Northamptonshire, NN5 6HJ

BROWNE, David William RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 27 May 1997
Date of birth: April 1964
Address: Flat 3, Heathside House Ranson Road, Thorpe Hamlet Norwich, Norfolk, NR1 4AJ

BULLARD, Tammie Fiona RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 28 Feb 1997
Date of birth: August 1972
Address: 44 Meltham Close Beau Manor, Weston Favell, Northampton, NN3 9QY

BURNELL, Andrew Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: February 1947
Address: Alkerton Grounds, Balscote, Banbury, Oxford, OX15 6JS

BURNHAM, Jennifer Katherine RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 21 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1985
Address: Oxford House,, Cliftonville,, Northampton., NN1 5PN

CACHIA, Jacqueline Eva RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 06 Jul 2006
Date of birth: October 1953
Address: 8 Winchester Road, Northampton, NN4 8AY

CHECKETTS, Martin James RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 18 Jan 2000
Date of birth: November 1971
Address: 122 Loyd Road, Northampton, NN1 5JA

CLARK, Judith Heather RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1993
Date of birth: September 1967
Address: 112 Artizan Road, Abington, Northampton, Northamptonshire, NN1 4HS

COLMAN, Robert Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 14 May 2021
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 4 Judges Walk, Norwich, Norfolk, NR4 7QF

COULDRAKE, Gerald Mark RESIGNED
Role: Director
Appointed on: 28 Feb 1989
Resigned on: 04 May 2023
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

COULDRAKE, Gerald Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1993
Date of birth: January 1960
Address: 13 Hawkridge, Northampton, Northamptonshire, NN4 9YP

COX, Peter Charles RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 03 Nov 2008
Date of birth: January 1956
Address: 28 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RW

CROSS, James RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 13 Sep 2007
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 16 Wolverton Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1DX

DAWSON, Helen RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 15 Apr 1993
Date of birth: August 1972
Address: 6 Welford Road, Chapel Brampton, Northampton, Northamptonshire, NN6 8AF

DUFF, Siobhan Maria RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 16 Dec 2006
Date of birth: July 1962
Address: Church Farm High Street, Podington, Wellingborough, Northamptonshire, NN29 7HS

FAIRCHILD, Elizabeth Mary Norton RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 28 Sep 2007
Date of birth: March 1950
Address: 1 Battle Close, Wootton, Northampton, Northamptonshire, NN4 6RP

FLUDE, Jenny RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 16 Dec 2006
Date of birth: March 1974
Address: 20 Silver Street, Broughton, Kettering, Northamptonshire, NN14 1PA

FRANKISH, Jessica Elly RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: February 1986
Address: Oxford House,, Cliftonville,, Northampton., NN1 5PN

GILBERT, Geoffrey Leonard RESIGNED
Role: Director
Appointed on: 08 May 1992
Resigned on: 30 Apr 2003
Date of birth: January 1955
Address: 12 The Nurseries, Cliftonville Road, Northampton, NN1 5HN

GILBERT, Keith John RESIGNED
Role: Director
Appointed on: 07 Aug 1997
Resigned on: 19 Jul 2011
Country of Residence: England
Date of birth: August 1972
Address: Oxford House,, Cliftonville,, Northampton., NN1 5PN

GOULD, Lynne Louise RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 18 Mar 1998
Date of birth: March 1970
Address: 28 Wantage Road, Northampton, Northamptonshire, NN1 4TH

GREEN, Lucie RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 171 Vernon Road, Leicester, Leicestershire, LE2 8GG

GREEN, Stephen Michael RESIGNED
Role: Director
Appointed on: 29 Jul 2008
Resigned on: 30 Oct 2009
Date of birth: February 1982
Address: 55, Birchfield Road, Northampton, Northamptonshire, NN1 4RF, United Kingdom

HALPIN, Robert John Blake RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 16 Dec 2006
Date of birth: August 1943
Address: Boyton House, 16 Ipswich Road, Norwich, Norfolk, NR2 2LX

HANDS, Sara Philippa RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 06 May 1993
Date of birth: September 1960
Address: Sunnymead, Broughton Village, Milton Keynes, Bucks, MK10 9AA

HARRIS, Andrew David RESIGNED
Role: Director
Appointed on: 04 May 2023
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: May 1964
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

HARRIS, Andrew David RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 03 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Home Farm 82, Bedford Road, Little Houghton, Northampton, Northamptonshire, NN7 1AB

HEAL, Jeremy Philip Winteringham RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: September 1942
Address: Pearces Farm, South Lopham, Diss, Norfolk, IP22 2HT

HERD, John Kenelm Charles RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 03 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Manor Farm House High Street, Gretton, Northamptonshire, NN17 3DE

HONOUR, Hazell Geraldine RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 30 Mar 2001
Date of birth: December 1969
Address: 9 Cecilia Road, Leicester, Leicestershire, LE2 1TA

HORTON, Nathan Jon RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 28 Aug 2019
Country of Residence: England
Date of birth: June 1970
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

HOUGHTON, Christopher John RESIGNED
Role: Director
Appointed on: 19 Feb 2009
Resigned on: 08 Nov 2012
Country of Residence: England
Date of birth: January 1976
Address: Oxford House,, Cliftonville,, Northampton., NN1 5PN

HUNTER, Philip Jeremy RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 10 May 2011
Country of Residence: England
Date of birth: February 1964
Address: The Scypen The Old Dairy Farm, Melton Park, Melton Constable, Norfolk, NR24 2NG

JACKSON, Elizabeth Wendy Jane RESIGNED
Role: Director
Appointed on: 23 Jun 2000
Resigned on: 05 Sep 2008
Date of birth: January 1975
Address: 5 Coton Park Drive, Rugby, Warwickshire, CV23 0WL

JONES, David Matthew RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 17 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1987
Address: Oxford House,, Cliftonville,, Northampton., NN1 5PN

KEFFORD, Alan Robert RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 01 Mar 2007
Country of Residence: Uk
Date of birth: May 1944
Address: 11 Eaton Road, Norwich, Norfolk, NR4 6PZ

KNIGHT, Amanda Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: February 1971
Address: 12 Churchill Road, Earls Barton, Northampton, Northamptonshire, NN6 0PQ

KOE, Digby Michael Bellingham RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 25 Mar 2008
Country of Residence: England
Date of birth: February 1973
Address: 58 Prothero Road, Fulham, London, SW6 7LZ

KUDRYL, Adam Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: August 1976
Address: Howes Percival Llp, 24 Hills Road, Cambridge, CB2 1JP, England

LANT, Daryl James RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 01 May 2011
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 27 Owen Close, Thorpe Astley, Leicester, Leicestershire, LE3 3TZ

LITHERLAND, Sally Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: March 1962
Address: 61 Turner Street, Abington, Northampton, Northamptonshire, NN1 4JJ

LONG, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 27 Jul 1993
Date of birth: January 1952
Address: The Pentlands 25 Christchurch Drive, Daventry, Northamptonshire, NN11 4RX

LUCKETT, Miranda Jane RESIGNED
Role: Director
Appointed on: 30 Jul 2002
Resigned on: 18 May 2007
Date of birth: July 1974
Address: 33 Bedford Road, Northampton, NN1 5NG

LUKER, William Hareton RESIGNED
Role: Director
Appointed on: 25 Sep 1993
Resigned on: 26 Jan 1996
Date of birth: September 1967
Address: Flat 2 27 Downside Crescent, Belsize Park, London, NW3 2AN

MABBOTT, Ben RESIGNED
Role: Director
Appointed on: 15 Nov 2016
Resigned on: 14 Aug 2018
Country of Residence: England
Date of birth: November 1989
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

MADDOCK, Christopher James RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 15 Apr 2002
Date of birth: September 1971
Address: 7 Maybach Court, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7PD

MALLON, Lynsey RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 31 Oct 2006
Date of birth: December 1978
Address: 24 Chantry Rise, Olney, Buckinghamshire, MK46 5FE

MORRIS, James William RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: December 1961
Address: New Barton House, 85 Wellingborough Road, Earls Barton, Northamptonshire, NN6 0JS

MUNRO, Alexander George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Flint Cottage Church Street, Bawburgh, Norwich, Norfolk, NR9 3LP

O'BRIEN-MCQUEENIE, Benjamin Francis RESIGNED
Role: Director
Appointed on: 18 Nov 2014
Resigned on: 08 Jul 2016
Country of Residence: England
Date of birth: November 1987
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

PALMER, Jill Frances RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 18 Dec 1998
Date of birth: August 1969
Address: 63 West Street, Olney, Buckinghamshire, MK46 5EP

QUIN, Bradley RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 19 Aug 2013
Country of Residence: England
Date of birth: February 1972
Address: 3, The Osiers Business Centre, Leicester, LE19 1DX, England

RANSLEY, Brandon William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2008
Country of Residence: England
Date of birth: January 1965
Address: The Granary Tunnel Hill Mews, Knock Lane Blisworth, Northampton, Northamptonshire, NN7 3DA

REES, Christopher Mark David RESIGNED
Role: Director
Appointed on: 24 Apr 2014
Resigned on: 12 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

ROWLAND, Ian Somerset RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 31 Dec 2008
Date of birth: June 1949
Address: 76a Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE

SIDNEY, Emma Jeanne RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 04 Dec 2007
Date of birth: May 1980
Address: 15 Touraine Close, Duston, Northampton, Northamptonshire, NN5 6SA

SIMMONDS, Haydon Anthony Charles RESIGNED
Role: Director
Appointed on: 16 May 2024
Resigned on: 30 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

SINGH, Jit RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: June 1964
Address: Oxford House,, Cliftonville,, Northampton., NN1 5PN

SMALL, Rebecca RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Oxford House,, Cliftonville,, Northampton., NN1 5PN

SMITH, Andrew RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 31 Oct 2008
Date of birth: August 1969
Address: Oak Tree Cottage, 7 Charlecote, Warwick, Warwickshire, CV35 9EW

STEPHEN, James David RESIGNED
Role: Director
Appointed on: 04 May 2023
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

TAYLOR, Jeffrey Richard RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 20 Aug 1995
Date of birth: September 1965
Address: 78 Adams Avenue, Northampton, Northants, NN1 4LJ

TURNER, Sophia Marie RESIGNED
Role: Director
Appointed on: 30 Nov 2003
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 81, Cow Lane, Bramcote, Nottingham, Nottinghamshire, NG9 3BB

WHEATCROFT, Lindsay Anne RESIGNED
Role: Director
Appointed on: 02 Jun 2009
Resigned on: 03 Jul 2009
Date of birth: April 1981
Address: 46, Luther Street, Leicester, Leicestershire, LE3 0QG

WILKINSON, Sara Philippa RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 13 Dec 2000
Date of birth: September 1960
Address: 15 Weathercock Lane, Woburn Sands, MK17 8NP

WILMOT, Hannah Jane RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 7, Finney Drive, Grange Park, Northampton, Northamptonshire, NN4 5DT, United Kingdom

WOOD, Andrew David Knoyle RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2006
Country of Residence: England
Date of birth: June 1948
Address: Pheasants End, Low Farm Barn Low Road, Carleton Forehoe, Norwich, NR9 4AP

WOOD, Simon Christopher RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 15 Jul 1994
Date of birth: January 1961
Address: 3 Walton Road, Norwich, Norfolk, NR1 2PS

WORTHINGTON, Ian Ross RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 11 Oct 1995
Date of birth: June 1955
Address: Hall Farmhouse, Langham, Bury St Edmunds, Suffolk, IP31 3EG

YOUNG, Natalie Dawn RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 31 Oct 2008
Date of birth: December 1978
Address: 69 Euston Road, Far Cotton, Northampton, Northamptonshire, NN4 8DX

ZANT BOER, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1992
Date of birth: January 1953
Address: Grange Meadow, Duncote, Towcester, Northamptonshire, NN12 8AH

HP SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 04 May 2023
Resigned on: 04 May 2023
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	04 May 2023				Nene House, 4 Rushmills, Northampton, NN4 7YB, England
JOHN, James Richard Gareth ACTIVE	Director	19 Jun 2024		United Kingdom	May 1965	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
MAGGS, Stuart Peter ACTIVE	Director	07 Feb 2019		England	September 1972	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
PRITCHARD, Oliver Tim ACTIVE	Director	04 May 2023		United Kingdom	December 1968	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
REDMAN, Thomas Keith ACTIVE	Director	16 May 2024		United Kingdom	March 1987	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
THOMPSON, Matthew Robert ACTIVE	Director	18 Nov 2014		England	June 1990	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
CLARK, Judith Heather RESIGNED	Secretary		25 May 1993			112 Artizan Road, Abington, Northampton, Northamptonshire, NN1 4HS
COULDRAKE, Gerald Mark RESIGNED	Secretary	25 May 1993	04 May 2023			Nene House, 4 Rushmills, Northampton, NN4 7YB, England
LONG, Jane Elizabeth RESIGNED	Secretary	02 Jul 1993	27 Jul 1993			The Pentlands 25 Christchurch Drive, Daventry, Northamptonshire, NN11 4RX
ALI, Jahid Ahmed RESIGNED	Director	04 May 2023	23 Nov 2023	England	June 1978	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
ARMITAGE, Andrew Thomas RESIGNED	Director	16 Oct 2002	02 Sep 2005		November 1956	The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
BANNER, Sarah Harriet RESIGNED	Director	05 Mar 2009	14 Dec 2012	United Kingdom	July 1979	Oxford House,, Cliftonville,, Northampton., NN1 5PN
BANTON, Daniel RESIGNED	Director	14 Feb 2012	30 Apr 2021	United Kingdom	September 1982	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
BARNES, Andrew Jonathan RESIGNED	Director	23 Aug 1993	19 Sep 2012	England	March 1957	Little Witchingham Hall, Little Witchingham, Norwich, Norfolk, NR9 5NY
BARNES, Miles RESIGNED	Director	26 Sep 2018	17 May 2021	England	September 1989	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
BENNION, Charles Richard RESIGNED	Director		10 Apr 2013	England	October 1948	The Old Farm, Laughton, Lutterworth, Leicestershire, LE17 6QD
BETTERMANN, Francesca Dawn RESIGNED	Director	17 Jul 2003	03 Nov 2008		August 1964	39 Hollow Wood, Olney, Buckinghamshire, MK46 5LY
BOUGHTON, Angela Louise RESIGNED	Director	13 Oct 2004	08 Sep 2005		February 1977	14 Hedgely Court, Northampton, Northamptonshire, NN4 8LT
BROWN, Rachel RESIGNED	Director	29 Jun 1999	13 Dec 2000		August 1972	103 Southfield Road, Northampton, Northamptonshire, NN5 6HJ
BROWNE, David William RESIGNED	Director	13 Jul 1994	27 May 1997		April 1964	Flat 3, Heathside House Ranson Road, Thorpe Hamlet Norwich, Norfolk, NR1 4AJ
BULLARD, Tammie Fiona RESIGNED	Director	11 Mar 1996	28 Feb 1997		August 1972	44 Meltham Close Beau Manor, Weston Favell, Northampton, NN3 9QY
BURNELL, Andrew Roger RESIGNED	Director		30 Sep 2009	England	February 1947	Alkerton Grounds, Balscote, Banbury, Oxford, OX15 6JS
BURNHAM, Jennifer Katherine RESIGNED	Director	10 Apr 2013	21 Mar 2014	United Kingdom	October 1985	Oxford House,, Cliftonville,, Northampton., NN1 5PN
CACHIA, Jacqueline Eva RESIGNED	Director	04 Dec 1998	06 Jul 2006		October 1953	8 Winchester Road, Northampton, NN4 8AY
CHECKETTS, Martin James RESIGNED	Director	04 Dec 1998	18 Jan 2000		November 1971	122 Loyd Road, Northampton, NN1 5JA
CLARK, Judith Heather RESIGNED	Director		25 May 1993		September 1967	112 Artizan Road, Abington, Northampton, Northamptonshire, NN1 4HS
COLMAN, Robert Peter RESIGNED	Director	01 Mar 2007	14 May 2021	United Kingdom	February 1964	4 Judges Walk, Norwich, Norfolk, NR4 7QF
COULDRAKE, Gerald Mark RESIGNED	Director	28 Feb 1989	04 May 2023	United Kingdom	January 1960	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
COULDRAKE, Gerald Mark RESIGNED	Director		02 Jul 1993		January 1960	13 Hawkridge, Northampton, Northamptonshire, NN4 9YP
COX, Peter Charles RESIGNED	Director	03 Apr 2007	03 Nov 2008		January 1956	28 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RW
CROSS, James RESIGNED	Director	04 Apr 2006	13 Sep 2007	United Kingdom	February 1980	16 Wolverton Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1DX
DAWSON, Helen RESIGNED	Director	01 Jun 1992	15 Apr 1993		August 1972	6 Welford Road, Chapel Brampton, Northampton, Northamptonshire, NN6 8AF
DUFF, Siobhan Maria RESIGNED	Director	04 Dec 1998	16 Dec 2006		July 1962	Church Farm High Street, Podington, Wellingborough, Northamptonshire, NN29 7HS
FAIRCHILD, Elizabeth Mary Norton RESIGNED	Director	14 Feb 2005	28 Sep 2007		March 1950	1 Battle Close, Wootton, Northampton, Northamptonshire, NN4 6RP
FLUDE, Jenny RESIGNED	Director	14 Feb 2005	16 Dec 2006		March 1974	20 Silver Street, Broughton, Kettering, Northamptonshire, NN14 1PA
FRANKISH, Jessica Elly RESIGNED	Director	01 Mar 2011	29 May 2015	England	February 1986	Oxford House,, Cliftonville,, Northampton., NN1 5PN
GILBERT, Geoffrey Leonard RESIGNED	Director	08 May 1992	30 Apr 2003		January 1955	12 The Nurseries, Cliftonville Road, Northampton, NN1 5HN
GILBERT, Keith John RESIGNED	Director	07 Aug 1997	19 Jul 2011	England	August 1972	Oxford House,, Cliftonville,, Northampton., NN1 5PN
GOULD, Lynne Louise RESIGNED	Director	11 Sep 1996	18 Mar 1998		March 1970	28 Wantage Road, Northampton, Northamptonshire, NN1 4TH
GREEN, Lucie RESIGNED	Director	07 Jul 2005	30 Jun 2011	United Kingdom	December 1980	171 Vernon Road, Leicester, Leicestershire, LE2 8GG
GREEN, Stephen Michael RESIGNED	Director	29 Jul 2008	30 Oct 2009		February 1982	55, Birchfield Road, Northampton, Northamptonshire, NN1 4RF, United Kingdom
HALPIN, Robert John Blake RESIGNED	Director	10 Feb 1998	16 Dec 2006		August 1943	Boyton House, 16 Ipswich Road, Norwich, Norfolk, NR2 2LX
HANDS, Sara Philippa RESIGNED	Director	27 Jan 1993	06 May 1993		September 1960	Sunnymead, Broughton Village, Milton Keynes, Bucks, MK10 9AA
HARRIS, Andrew David RESIGNED	Director	04 May 2023	31 Mar 2024	England	May 1964	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
HARRIS, Andrew David RESIGNED	Director	07 Jan 2000	03 Nov 2008	United Kingdom	May 1964	Home Farm 82, Bedford Road, Little Houghton, Northampton, Northamptonshire, NN7 1AB
HEAL, Jeremy Philip Winteringham RESIGNED	Director	18 Aug 1993	01 Jan 2016	England	September 1942	Pearces Farm, South Lopham, Diss, Norfolk, IP22 2HT
HERD, John Kenelm Charles RESIGNED	Director	26 Jan 1998	03 Oct 2018	United Kingdom	September 1962	Manor Farm House High Street, Gretton, Northamptonshire, NN17 3DE
HONOUR, Hazell Geraldine RESIGNED	Director	19 Jun 2000	30 Mar 2001		December 1969	9 Cecilia Road, Leicester, Leicestershire, LE2 1TA
HORTON, Nathan Jon RESIGNED	Director	01 Jan 2016	28 Aug 2019	England	June 1970	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
HOUGHTON, Christopher John RESIGNED	Director	19 Feb 2009	08 Nov 2012	England	January 1976	Oxford House,, Cliftonville,, Northampton., NN1 5PN
HUNTER, Philip Jeremy RESIGNED	Director	01 Mar 2007	10 May 2011	England	February 1964	The Scypen The Old Dairy Farm, Melton Park, Melton Constable, Norfolk, NR24 2NG
JACKSON, Elizabeth Wendy Jane RESIGNED	Director	23 Jun 2000	05 Sep 2008		January 1975	5 Coton Park Drive, Rugby, Warwickshire, CV23 0WL
JONES, David Matthew RESIGNED	Director	07 Dec 2012	17 Nov 2014	United Kingdom	May 1987	Oxford House,, Cliftonville,, Northampton., NN1 5PN
KEFFORD, Alan Robert RESIGNED	Director	23 Aug 1993	01 Mar 2007	Uk	May 1944	11 Eaton Road, Norwich, Norfolk, NR4 6PZ
KNIGHT, Amanda Louise RESIGNED	Director		01 Jun 1992		February 1971	12 Churchill Road, Earls Barton, Northampton, Northamptonshire, NN6 0PQ
KOE, Digby Michael Bellingham RESIGNED	Director	18 May 2007	25 Mar 2008	England	February 1973	58 Prothero Road, Fulham, London, SW6 7LZ
KUDRYL, Adam Joseph RESIGNED	Director	01 Jan 2016	31 Jan 2017	England	August 1976	Howes Percival Llp, 24 Hills Road, Cambridge, CB2 1JP, England
LANT, Daryl James RESIGNED	Director	28 Jul 2003	01 May 2011	United Kingdom	April 1979	27 Owen Close, Thorpe Astley, Leicester, Leicestershire, LE3 3TZ
LITHERLAND, Sally Patricia RESIGNED	Director		31 Jul 1992		March 1962	61 Turner Street, Abington, Northampton, Northamptonshire, NN1 4JJ
LONG, Jane Elizabeth RESIGNED	Director	02 Jul 1993	27 Jul 1993		January 1952	The Pentlands 25 Christchurch Drive, Daventry, Northamptonshire, NN11 4RX
LUCKETT, Miranda Jane RESIGNED	Director	30 Jul 2002	18 May 2007		July 1974	33 Bedford Road, Northampton, NN1 5NG
LUKER, William Hareton RESIGNED	Director	25 Sep 1993	26 Jan 1996		September 1967	Flat 2 27 Downside Crescent, Belsize Park, London, NW3 2AN
MABBOTT, Ben RESIGNED	Director	15 Nov 2016	14 Aug 2018	England	November 1989	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
MADDOCK, Christopher James RESIGNED	Director	29 Jun 1999	15 Apr 2002		September 1971	7 Maybach Court, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7PD
MALLON, Lynsey RESIGNED	Director	04 Apr 2006	31 Oct 2006		December 1978	24 Chantry Rise, Olney, Buckinghamshire, MK46 5FE
MORRIS, James William RESIGNED	Director	07 Jun 1999	30 Sep 2008	United Kingdom	December 1961	New Barton House, 85 Wellingborough Road, Earls Barton, Northamptonshire, NN6 0JS
MUNRO, Alexander George RESIGNED	Director		16 Dec 2006	United Kingdom	April 1943	Flint Cottage Church Street, Bawburgh, Norwich, Norfolk, NR9 3LP
O'BRIEN-MCQUEENIE, Benjamin Francis RESIGNED	Director	18 Nov 2014	08 Jul 2016	England	November 1987	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
PALMER, Jill Frances RESIGNED	Director	01 Apr 1996	18 Dec 1998		August 1969	63 West Street, Olney, Buckinghamshire, MK46 5EP
QUIN, Bradley RESIGNED	Director	01 Jul 2011	19 Aug 2013	England	February 1972	3, The Osiers Business Centre, Leicester, LE19 1DX, England
RANSLEY, Brandon William RESIGNED	Director		03 Nov 2008	England	January 1965	The Granary Tunnel Hill Mews, Knock Lane Blisworth, Northampton, Northamptonshire, NN7 3DA
REES, Christopher Mark David RESIGNED	Director	24 Apr 2014	12 Dec 2018	United Kingdom	March 1973	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
ROWLAND, Ian Somerset RESIGNED	Director	24 Jan 1994	31 Dec 2008		June 1949	76a Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE
SIDNEY, Emma Jeanne RESIGNED	Director	08 May 2006	04 Dec 2007		May 1980	15 Touraine Close, Duston, Northampton, Northamptonshire, NN5 6SA
SIMMONDS, Haydon Anthony Charles RESIGNED	Director	16 May 2024	30 Nov 2024	United Kingdom	July 1981	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
SINGH, Jit RESIGNED	Director		30 Nov 2012	England	June 1964	Oxford House,, Cliftonville,, Northampton., NN1 5PN
SMALL, Rebecca RESIGNED	Director	19 May 2008	08 Dec 2010	United Kingdom	June 1979	Oxford House,, Cliftonville,, Northampton., NN1 5PN
SMITH, Andrew RESIGNED	Director	13 Sep 2007	31 Oct 2008		August 1969	Oak Tree Cottage, 7 Charlecote, Warwick, Warwickshire, CV35 9EW
STEPHEN, James David RESIGNED	Director	04 May 2023	31 Mar 2026	United Kingdom	March 1970	Nene House, 4 Rushmills, Northampton, NN4 7YB, England
TAYLOR, Jeffrey Richard RESIGNED	Director	02 Jul 1993	20 Aug 1995		September 1965	78 Adams Avenue, Northampton, Northants, NN1 4LJ
TURNER, Sophia Marie RESIGNED	Director	30 Nov 2003	30 Nov 2012	United Kingdom	October 1978	81, Cow Lane, Bramcote, Nottingham, Nottinghamshire, NG9 3BB
WHEATCROFT, Lindsay Anne RESIGNED	Director	02 Jun 2009	03 Jul 2009		April 1981	46, Luther Street, Leicester, Leicestershire, LE3 0QG
WILKINSON, Sara Philippa RESIGNED	Director	24 Jan 1994	13 Dec 2000		September 1960	15 Weathercock Lane, Woburn Sands, MK17 8NP
WILMOT, Hannah Jane RESIGNED	Director	05 Mar 2009	30 Apr 2012	United Kingdom	September 1982	7, Finney Drive, Grange Park, Northampton, Northamptonshire, NN4 5DT, United Kingdom
WOOD, Andrew David Knoyle RESIGNED	Director		16 Dec 2006	England	June 1948	Pheasants End, Low Farm Barn Low Road, Carleton Forehoe, Norwich, NR9 4AP
WOOD, Simon Christopher RESIGNED	Director	22 Nov 1993	15 Jul 1994		January 1961	3 Walton Road, Norwich, Norfolk, NR1 2PS
WORTHINGTON, Ian Ross RESIGNED	Director	13 Apr 1994	11 Oct 1995		June 1955	Hall Farmhouse, Langham, Bury St Edmunds, Suffolk, IP31 3EG
YOUNG, Natalie Dawn RESIGNED	Director	15 Nov 2007	31 Oct 2008		December 1978	69 Euston Road, Far Cotton, Northampton, Northamptonshire, NN4 8DX
ZANT BOER, Ian RESIGNED	Director		27 Nov 1992		January 1953	Grange Meadow, Duncote, Towcester, Northamptonshire, NN12 8AH
HP SECRETARIAL SERVICES LIMITED RESIGNED	Director	04 May 2023	04 May 2023			Nene House, 4 Rushmills, Northampton, NN4 7YB, England

HP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 May 2023
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

JOHN, James Richard Gareth ACTIVE
Role: Director
Appointed on: 19 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

MAGGS, Stuart Peter ACTIVE
Role: Director
Appointed on: 07 Feb 2019
Country of Residence: England
Date of birth: September 1972
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

PRITCHARD, Oliver Tim ACTIVE
Role: Director
Appointed on: 04 May 2023
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

REDMAN, Thomas Keith ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: March 1987
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

THOMPSON, Matthew Robert ACTIVE
Role: Director
Appointed on: 18 Nov 2014
Country of Residence: England
Date of birth: June 1990
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

CLARK, Judith Heather RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 1993
Address: 112 Artizan Road, Abington, Northampton, Northamptonshire, NN1 4HS

COULDRAKE, Gerald Mark RESIGNED
Role: Secretary
Appointed on: 25 May 1993
Resigned on: 04 May 2023
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

LONG, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Jul 1993
Resigned on: 27 Jul 1993
Address: The Pentlands 25 Christchurch Drive, Daventry, Northamptonshire, NN11 4RX

ALI, Jahid Ahmed RESIGNED
Role: Director
Appointed on: 04 May 2023
Resigned on: 23 Nov 2023
Country of Residence: England
Date of birth: June 1978
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

ARMITAGE, Andrew Thomas RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 02 Sep 2005
Date of birth: November 1956
Address: The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH

BANNER, Sarah Harriet RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Oxford House,, Cliftonville,, Northampton., NN1 5PN

BANTON, Daniel RESIGNED
Role: Director
Appointed on: 14 Feb 2012
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

BARNES, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 19 Sep 2012
Country of Residence: England
Date of birth: March 1957
Address: Little Witchingham Hall, Little Witchingham, Norwich, Norfolk, NR9 5NY

BARNES, Miles RESIGNED
Role: Director
Appointed on: 26 Sep 2018
Resigned on: 17 May 2021
Country of Residence: England
Date of birth: September 1989
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

BENNION, Charles Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: October 1948
Address: The Old Farm, Laughton, Lutterworth, Leicestershire, LE17 6QD

BETTERMANN, Francesca Dawn RESIGNED
Role: Director
Appointed on: 17 Jul 2003
Resigned on: 03 Nov 2008
Date of birth: August 1964
Address: 39 Hollow Wood, Olney, Buckinghamshire, MK46 5LY

BOUGHTON, Angela Louise RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 08 Sep 2005
Date of birth: February 1977
Address: 14 Hedgely Court, Northampton, Northamptonshire, NN4 8LT

BROWN, Rachel RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 13 Dec 2000
Date of birth: August 1972
Address: 103 Southfield Road, Northampton, Northamptonshire, NN5 6HJ

BROWNE, David William RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 27 May 1997
Date of birth: April 1964
Address: Flat 3, Heathside House Ranson Road, Thorpe Hamlet Norwich, Norfolk, NR1 4AJ

BULLARD, Tammie Fiona RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 28 Feb 1997
Date of birth: August 1972
Address: 44 Meltham Close Beau Manor, Weston Favell, Northampton, NN3 9QY

BURNELL, Andrew Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: February 1947
Address: Alkerton Grounds, Balscote, Banbury, Oxford, OX15 6JS

BURNHAM, Jennifer Katherine RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 21 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1985
Address: Oxford House,, Cliftonville,, Northampton., NN1 5PN

CACHIA, Jacqueline Eva RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 06 Jul 2006
Date of birth: October 1953
Address: 8 Winchester Road, Northampton, NN4 8AY

CHECKETTS, Martin James RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 18 Jan 2000
Date of birth: November 1971
Address: 122 Loyd Road, Northampton, NN1 5JA

CLARK, Judith Heather RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1993
Date of birth: September 1967
Address: 112 Artizan Road, Abington, Northampton, Northamptonshire, NN1 4HS

COLMAN, Robert Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 14 May 2021
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 4 Judges Walk, Norwich, Norfolk, NR4 7QF

COULDRAKE, Gerald Mark RESIGNED
Role: Director
Appointed on: 28 Feb 1989
Resigned on: 04 May 2023
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

COULDRAKE, Gerald Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1993
Date of birth: January 1960
Address: 13 Hawkridge, Northampton, Northamptonshire, NN4 9YP

COX, Peter Charles RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 03 Nov 2008
Date of birth: January 1956
Address: 28 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RW

CROSS, James RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 13 Sep 2007
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 16 Wolverton Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1DX

DAWSON, Helen RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 15 Apr 1993
Date of birth: August 1972
Address: 6 Welford Road, Chapel Brampton, Northampton, Northamptonshire, NN6 8AF

DUFF, Siobhan Maria RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 16 Dec 2006
Date of birth: July 1962
Address: Church Farm High Street, Podington, Wellingborough, Northamptonshire, NN29 7HS

FAIRCHILD, Elizabeth Mary Norton RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 28 Sep 2007
Date of birth: March 1950
Address: 1 Battle Close, Wootton, Northampton, Northamptonshire, NN4 6RP

FLUDE, Jenny RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 16 Dec 2006
Date of birth: March 1974
Address: 20 Silver Street, Broughton, Kettering, Northamptonshire, NN14 1PA

FRANKISH, Jessica Elly RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: February 1986
Address: Oxford House,, Cliftonville,, Northampton., NN1 5PN

GILBERT, Geoffrey Leonard RESIGNED
Role: Director
Appointed on: 08 May 1992
Resigned on: 30 Apr 2003
Date of birth: January 1955
Address: 12 The Nurseries, Cliftonville Road, Northampton, NN1 5HN

GILBERT, Keith John RESIGNED
Role: Director
Appointed on: 07 Aug 1997
Resigned on: 19 Jul 2011
Country of Residence: England
Date of birth: August 1972
Address: Oxford House,, Cliftonville,, Northampton., NN1 5PN

GOULD, Lynne Louise RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 18 Mar 1998
Date of birth: March 1970
Address: 28 Wantage Road, Northampton, Northamptonshire, NN1 4TH

GREEN, Lucie RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 171 Vernon Road, Leicester, Leicestershire, LE2 8GG

GREEN, Stephen Michael RESIGNED
Role: Director
Appointed on: 29 Jul 2008
Resigned on: 30 Oct 2009
Date of birth: February 1982
Address: 55, Birchfield Road, Northampton, Northamptonshire, NN1 4RF, United Kingdom

HALPIN, Robert John Blake RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 16 Dec 2006
Date of birth: August 1943
Address: Boyton House, 16 Ipswich Road, Norwich, Norfolk, NR2 2LX

HANDS, Sara Philippa RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 06 May 1993
Date of birth: September 1960
Address: Sunnymead, Broughton Village, Milton Keynes, Bucks, MK10 9AA

HARRIS, Andrew David RESIGNED
Role: Director
Appointed on: 04 May 2023
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: May 1964
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

HARRIS, Andrew David RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 03 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Home Farm 82, Bedford Road, Little Houghton, Northampton, Northamptonshire, NN7 1AB

HEAL, Jeremy Philip Winteringham RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: September 1942
Address: Pearces Farm, South Lopham, Diss, Norfolk, IP22 2HT

HERD, John Kenelm Charles RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 03 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Manor Farm House High Street, Gretton, Northamptonshire, NN17 3DE

HONOUR, Hazell Geraldine RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 30 Mar 2001
Date of birth: December 1969
Address: 9 Cecilia Road, Leicester, Leicestershire, LE2 1TA

HORTON, Nathan Jon RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 28 Aug 2019
Country of Residence: England
Date of birth: June 1970
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

HOUGHTON, Christopher John RESIGNED
Role: Director
Appointed on: 19 Feb 2009
Resigned on: 08 Nov 2012
Country of Residence: England
Date of birth: January 1976
Address: Oxford House,, Cliftonville,, Northampton., NN1 5PN

HUNTER, Philip Jeremy RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 10 May 2011
Country of Residence: England
Date of birth: February 1964
Address: The Scypen The Old Dairy Farm, Melton Park, Melton Constable, Norfolk, NR24 2NG

JACKSON, Elizabeth Wendy Jane RESIGNED
Role: Director
Appointed on: 23 Jun 2000
Resigned on: 05 Sep 2008
Date of birth: January 1975
Address: 5 Coton Park Drive, Rugby, Warwickshire, CV23 0WL

JONES, David Matthew RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 17 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1987
Address: Oxford House,, Cliftonville,, Northampton., NN1 5PN

KEFFORD, Alan Robert RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 01 Mar 2007
Country of Residence: Uk
Date of birth: May 1944
Address: 11 Eaton Road, Norwich, Norfolk, NR4 6PZ

KNIGHT, Amanda Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: February 1971
Address: 12 Churchill Road, Earls Barton, Northampton, Northamptonshire, NN6 0PQ

KOE, Digby Michael Bellingham RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 25 Mar 2008
Country of Residence: England
Date of birth: February 1973
Address: 58 Prothero Road, Fulham, London, SW6 7LZ

KUDRYL, Adam Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: August 1976
Address: Howes Percival Llp, 24 Hills Road, Cambridge, CB2 1JP, England

LANT, Daryl James RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 01 May 2011
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 27 Owen Close, Thorpe Astley, Leicester, Leicestershire, LE3 3TZ

LITHERLAND, Sally Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: March 1962
Address: 61 Turner Street, Abington, Northampton, Northamptonshire, NN1 4JJ

LONG, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 27 Jul 1993
Date of birth: January 1952
Address: The Pentlands 25 Christchurch Drive, Daventry, Northamptonshire, NN11 4RX

LUCKETT, Miranda Jane RESIGNED
Role: Director
Appointed on: 30 Jul 2002
Resigned on: 18 May 2007
Date of birth: July 1974
Address: 33 Bedford Road, Northampton, NN1 5NG

LUKER, William Hareton RESIGNED
Role: Director
Appointed on: 25 Sep 1993
Resigned on: 26 Jan 1996
Date of birth: September 1967
Address: Flat 2 27 Downside Crescent, Belsize Park, London, NW3 2AN

MABBOTT, Ben RESIGNED
Role: Director
Appointed on: 15 Nov 2016
Resigned on: 14 Aug 2018
Country of Residence: England
Date of birth: November 1989
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

MADDOCK, Christopher James RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 15 Apr 2002
Date of birth: September 1971
Address: 7 Maybach Court, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7PD

MALLON, Lynsey RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 31 Oct 2006
Date of birth: December 1978
Address: 24 Chantry Rise, Olney, Buckinghamshire, MK46 5FE

MORRIS, James William RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: December 1961
Address: New Barton House, 85 Wellingborough Road, Earls Barton, Northamptonshire, NN6 0JS

MUNRO, Alexander George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Flint Cottage Church Street, Bawburgh, Norwich, Norfolk, NR9 3LP

O'BRIEN-MCQUEENIE, Benjamin Francis RESIGNED
Role: Director
Appointed on: 18 Nov 2014
Resigned on: 08 Jul 2016
Country of Residence: England
Date of birth: November 1987
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

PALMER, Jill Frances RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 18 Dec 1998
Date of birth: August 1969
Address: 63 West Street, Olney, Buckinghamshire, MK46 5EP

QUIN, Bradley RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 19 Aug 2013
Country of Residence: England
Date of birth: February 1972
Address: 3, The Osiers Business Centre, Leicester, LE19 1DX, England

RANSLEY, Brandon William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2008
Country of Residence: England
Date of birth: January 1965
Address: The Granary Tunnel Hill Mews, Knock Lane Blisworth, Northampton, Northamptonshire, NN7 3DA

REES, Christopher Mark David RESIGNED
Role: Director
Appointed on: 24 Apr 2014
Resigned on: 12 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

ROWLAND, Ian Somerset RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 31 Dec 2008
Date of birth: June 1949
Address: 76a Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE

SIDNEY, Emma Jeanne RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 04 Dec 2007
Date of birth: May 1980
Address: 15 Touraine Close, Duston, Northampton, Northamptonshire, NN5 6SA

SIMMONDS, Haydon Anthony Charles RESIGNED
Role: Director
Appointed on: 16 May 2024
Resigned on: 30 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

SINGH, Jit RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: June 1964
Address: Oxford House,, Cliftonville,, Northampton., NN1 5PN

SMALL, Rebecca RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Oxford House,, Cliftonville,, Northampton., NN1 5PN

SMITH, Andrew RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 31 Oct 2008
Date of birth: August 1969
Address: Oak Tree Cottage, 7 Charlecote, Warwick, Warwickshire, CV35 9EW

STEPHEN, James David RESIGNED
Role: Director
Appointed on: 04 May 2023
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

TAYLOR, Jeffrey Richard RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 20 Aug 1995
Date of birth: September 1965
Address: 78 Adams Avenue, Northampton, Northants, NN1 4LJ

TURNER, Sophia Marie RESIGNED
Role: Director
Appointed on: 30 Nov 2003
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 81, Cow Lane, Bramcote, Nottingham, Nottinghamshire, NG9 3BB

WHEATCROFT, Lindsay Anne RESIGNED
Role: Director
Appointed on: 02 Jun 2009
Resigned on: 03 Jul 2009
Date of birth: April 1981
Address: 46, Luther Street, Leicester, Leicestershire, LE3 0QG

WILKINSON, Sara Philippa RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 13 Dec 2000
Date of birth: September 1960
Address: 15 Weathercock Lane, Woburn Sands, MK17 8NP

WILMOT, Hannah Jane RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 7, Finney Drive, Grange Park, Northampton, Northamptonshire, NN4 5DT, United Kingdom

WOOD, Andrew David Knoyle RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2006
Country of Residence: England
Date of birth: June 1948
Address: Pheasants End, Low Farm Barn Low Road, Carleton Forehoe, Norwich, NR9 4AP

WOOD, Simon Christopher RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 15 Jul 1994
Date of birth: January 1961
Address: 3 Walton Road, Norwich, Norfolk, NR1 2PS

WORTHINGTON, Ian Ross RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 11 Oct 1995
Date of birth: June 1955
Address: Hall Farmhouse, Langham, Bury St Edmunds, Suffolk, IP31 3EG

YOUNG, Natalie Dawn RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 31 Oct 2008
Date of birth: December 1978
Address: 69 Euston Road, Far Cotton, Northampton, Northamptonshire, NN4 8DX

ZANT BOER, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1992
Date of birth: January 1953
Address: Grange Meadow, Duncote, Towcester, Northamptonshire, NN12 8AH

HP SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 04 May 2023
Resigned on: 04 May 2023
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England