LEASEDRIVE LIMITED

• PHILLIPS, Mark Trevor, Mr.  ACTIVE
• Role: Director
• Appointed on: 10 Mar 2014
• Country of Residence: United Kingdom
• Date of birth: April 1968
• Address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

• BIRD, David Alan  RESIGNED
• Role: Secretary
• Appointed on: 28 May 2003
• Resigned on: 10 Mar 2014
• Address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA

• JONES, Sarah Elizabeth  RESIGNED
• Role: Secretary
• Appointed on: 10 Mar 2014
• Resigned on: 30 Jun 2017
• Address: Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

• PAY, Graham Clive Malcolm  RESIGNED
• Role: Secretary
• Appointed on:
• Resigned on: 28 May 2003
• Address: 59 Cheylesmore Drive, Camberley, Surrey, GU16 5BN

• RAWNSLEY, Patrick James  RESIGNED
• Role: Secretary
• Appointed on: 17 Jul 2017
• Resigned on: 25 Nov 2019
• Address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

• BIRD, David Alan  RESIGNED
• Role: Director
• Appointed on: 28 May 2003
• Resigned on: 31 Jul 2014
• Country of Residence: United Kingdom
• Date of birth: July 1960
• Address: Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

• BUCHAN, Timothy Peter  RESIGNED
• Role: Director
• Appointed on: 10 Mar 2014
• Resigned on: 21 Mar 2025
• Country of Residence: England
• Date of birth: December 1963
• Address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

• BUTLER, Robert Alan  RESIGNED
• Role: Director
• Appointed on: 10 Mar 2014
• Resigned on: 31 Jul 2021
• Country of Residence: United Kingdom
• Date of birth: September 1970
• Address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

• CONNOR, Mark  RESIGNED
• Role: Director
• Appointed on: 23 Mar 2015
• Resigned on: 30 Jun 2019
• Country of Residence: England
• Date of birth: February 1969
• Address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

• FARRELL, Sean Patrick  RESIGNED
• Role: Director
• Appointed on: 10 Mar 2014
• Resigned on: 06 Jan 2016
• Country of Residence: United Kingdom
• Date of birth: August 1960
• Address: Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

• FLEMING, Paul Scott  RESIGNED
• Role: Director
• Appointed on: 18 Aug 2011
• Resigned on: 27 Feb 2014
• Country of Residence: United Kingdom
• Date of birth: December 1959
• Address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA, United Kingdom

• FOULDS, David Michael  RESIGNED
• Role: Director
• Appointed on: 01 Feb 2013
• Resigned on: 30 Apr 2014
• Country of Residence: England
• Date of birth: September 1960
• Address: Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

• GIBSON, Ian Robert  RESIGNED
• Role: Director
• Appointed on: 06 Jan 2016
• Resigned on: 20 Jun 2025
• Country of Residence: England
• Date of birth: August 1967
• Address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

• GRAHAM, Roderick Neil  RESIGNED
• Role: Director
• Appointed on: 28 May 2003
• Resigned on: 31 Jul 2014
• Country of Residence: England
• Date of birth: July 1960
• Address: Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

• HOLLAND, Martin Peter  RESIGNED
• Role: Director
• Appointed on: 01 Aug 2021
• Resigned on: 31 Mar 2023
• Country of Residence: United Kingdom
• Date of birth: February 1982
• Address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

• HOWICK, Joseph Anthony  RESIGNED
• Role: Director
• Appointed on: 01 Feb 2013
• Resigned on: 19 Mar 2015
• Country of Residence: England
• Date of birth: March 1970
• Address: Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

• HUGHES, Ian Munro  RESIGNED
• Role: Director
• Appointed on: 23 Mar 2015
• Resigned on: 11 Feb 2026
• Country of Residence: England
• Date of birth: January 1968
• Address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

• JOHNSTON, Anthony Maurice  RESIGNED
• Role: Director
• Appointed on: 20 Dec 2006
• Resigned on: 27 Sep 2007
• Country of Residence: United Kingdom
• Date of birth: March 1963
• Address: 14 Agars Place, Datchet, Berkshire, SL3 9AH

• KINGDOM, Robert James  RESIGNED
• Role: Director
• Appointed on: 01 Apr 2020
• Resigned on: 05 Jan 2026
• Country of Residence: United Kingdom
• Date of birth: September 1968
• Address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

• KIRBY, Andrew  RESIGNED
• Role: Director
• Appointed on: 23 Mar 2015
• Resigned on: 21 Nov 2025
• Country of Residence: United Kingdom
• Date of birth: January 1969
• Address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

• MORAN, Dominic Gerard Patrick  RESIGNED
• Role: Director
• Appointed on: 19 Mar 2013
• Resigned on: 01 Apr 2018
• Country of Residence: United Kingdom
• Date of birth: December 1964
• Address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

• PARTRIDGE, Roger Graham  RESIGNED
• Role: Director
• Appointed on: 19 Mar 2002
• Resigned on: 28 Sep 2012
• Country of Residence: Berkshire
• Date of birth: May 1957
• Address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA

• PAY, Graham Clive Malcolm  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 28 May 2003
• Date of birth: May 1946
• Address: 59 Cheylesmore Drive, Camberley, Surrey, GU16 5BN

• ROBSON, Robert James Bernard  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 06 Nov 1997
• Date of birth: January 1945
• Address: 17 Colburn Avenue, Caterham, Surrey, CR3 6HW

• ROSE, Claudia Giuliana Maria  RESIGNED
• Role: Director
• Appointed on: 23 Mar 2015
• Resigned on: 11 Mar 2016
• Country of Residence: England
• Date of birth: June 1966
• Address: Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS

• SNEATH, Brian Richard  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 28 May 2003
• Date of birth: July 1940
• Address: Yardfield House, Church Lane, Worplesdon, Guildford, Surrey, GU3 3RU

• THOMPSON, Matthew Longstreth  RESIGNED
• Role: Director
• Appointed on: 06 Jan 2016
• Resigned on: 06 Jan 2017
• Country of Residence: United Kingdom
• Date of birth: March 1964
• Address: Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, LS28 5QS, United Kingdom

• TRACY, John Winston  RESIGNED
• Role: Director
• Appointed on: 04 Mar 2019
• Resigned on: 18 Dec 2023
• Country of Residence: United Kingdom
• Date of birth: January 1968
• Address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

• WHITROW, Robert William Guy  RESIGNED
• Role: Director
• Appointed on: 22 Feb 2010
• Resigned on: 02 Oct 2012
• Country of Residence: United Kingdom
• Date of birth: October 1963
• Address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA

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