FAIRMOUNT TRUSTEE SERVICES LIMITED

• CANNON, Hugh Richard Michael  ACTIVE
• Role: Director
• Appointed on:
• Country of Residence: England
• Date of birth: May 1960
• Address: Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

• CHEESEMAN, Katherine Alice  ACTIVE
• Role: Director
• Appointed on: 07 Jan 2021
• Country of Residence: England
• Date of birth: July 1977
• Address: Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

• DOY, Roderick Ronald  ACTIVE
• Role: Director
• Appointed on: 07 Jan 2021
• Country of Residence: England
• Date of birth: November 1964
• Address: Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

• EDGAR, Robert Peter  ACTIVE
• Role: Director
• Appointed on: 18 Sep 2024
• Country of Residence: England
• Date of birth: May 1966
• Address: Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

• EDMONDS, Richard Anthony  ACTIVE
• Role: Director
• Appointed on: 20 Aug 2021
• Country of Residence: England
• Date of birth: December 1978
• Address: Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

• FINCH, Mark John James  ACTIVE
• Role: Director
• Appointed on: 10 Sep 2025
• Country of Residence: England
• Date of birth: June 1994
• Address: Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

• FRIEL, Martin Graham  ACTIVE
• Role: Director
• Appointed on: 07 Jan 2021
• Country of Residence: England
• Date of birth: October 1972
• Address: Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

• HOBDEN, Marc Adam  ACTIVE
• Role: Director
• Appointed on: 07 Jan 2021
• Country of Residence: United Kingdom
• Date of birth: September 1983
• Address: Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

• HOLLOWAY, David Christopher  ACTIVE
• Role: Director
• Appointed on: 07 Jan 2021
• Country of Residence: England
• Date of birth: May 1984
• Address: Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

• PROSSER, John William  ACTIVE
• Role: Director
• Appointed on: 12 Apr 2024
• Country of Residence: England
• Date of birth: September 1974
• Address: Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

• SMAIL, Clair Elizabeth  ACTIVE
• Role: Director
• Appointed on: 18 Sep 2024
• Country of Residence: England
• Date of birth: March 1977
• Address: Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

• TAYLOR, Christopher Stephen  ACTIVE
• Role: Director
• Appointed on: 24 Jan 2025
• Country of Residence: England
• Date of birth: March 1989
• Address: Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

• THOMPSON, Stephen Philip  ACTIVE
• Role: Director
• Appointed on: 20 Aug 2021
• Country of Residence: England
• Date of birth: May 1976
• Address: Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

• CASEY, Theresa  RESIGNED
• Role: Secretary
• Appointed on: 24 Nov 2008
• Resigned on: 31 May 2013
• Address: Founders Court, Lothbury, London, EC2R 7HE

• CODY, Paul Frank  RESIGNED
• Role: Secretary
• Appointed on:
• Resigned on: 29 Oct 2001
• Address: Touchwood 2 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TH

• CURRAN, Andrew Paul  RESIGNED
• Role: Secretary
• Appointed on: 16 Sep 2013
• Resigned on: 04 Jan 2021
• Address: 2, Moorgate, London, EC2R 6AG, England

• BROWN SHIPLEY & CO LIMITED  RESIGNED
• Role: Secretary
• Appointed on: 29 Oct 2001
• Resigned on: 01 Feb 2008
• Address: Founders Court Lothbury, London, EC2R 7HE

• BARNARD, Peter John  RESIGNED
• Role: Director
• Appointed on: 01 May 1998
• Resigned on: 09 Nov 2004
• Date of birth: November 1957
• Address: 1 Shirley Road, Wallington, Surrey, SM6 9QB

• BLANEY, Stephen  RESIGNED
• Role: Director
• Appointed on: 02 Dec 2013
• Resigned on: 31 Dec 2016
• Country of Residence: United Kingdom
• Date of birth: January 1950
• Address: Founders Court, Lothbury, London, EC2R 7HE

• BLANEY, Stephen  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 01 Mar 2012
• Country of Residence: United Kingdom
• Date of birth: January 1950
• Address: Lyndhurst, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DS

• BOLLAND, Barry Charles  RESIGNED
• Role: Director
• Appointed on: 07 Jan 2021
• Resigned on: 24 Jul 2023
• Country of Residence: England
• Date of birth: October 1957
• Address: Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

• CLARK, Roger  RESIGNED
• Role: Director
• Appointed on: 01 May 2015
• Resigned on: 04 Jan 2021
• Country of Residence: United Kingdom
• Date of birth: December 1956
• Address: 2, Moorgate, London, EC2R 6AG, England

• COLLIER, Peter Charles  RESIGNED
• Role: Director
• Appointed on: 06 May 2003
• Resigned on: 25 Aug 2004
• Date of birth: July 1955
• Address: 1 Courtlands Place, Crowborough, East Sussex, TN6 1JJ

• FARNELL, Grant  RESIGNED
• Role: Director
• Appointed on: 06 May 2003
• Resigned on: 08 Nov 2005
• Country of Residence: England
• Date of birth: July 1967
• Address: 23 Hall Close, Meltham, Holmfirth, West Yorkshire, HD9 4EL

• FOWLER, Derrick Ian  RESIGNED
• Role: Director
• Appointed on: 04 Jan 2021
• Resigned on: 20 May 2021
• Country of Residence: England
• Date of birth: March 1951
• Address: Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

• FROGGATT, Peter James  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 28 Jun 2002
• Country of Residence: England
• Date of birth: August 1943
• Address: The Coach House, Dorking, Surrey, RH4 3EY

• GIBSON, Derek Leslie  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1997
• Resigned on: 31 Dec 2002
• Date of birth: September 1946
• Address: Saddlers Cottage 18 Far Lane, Coleby, Lincoln, LN5 0AH

• HEATON, David Michael  RESIGNED
• Role: Director
• Appointed on: 01 Nov 2004
• Resigned on: 30 Dec 2005
• Date of birth: April 1961
• Address: 7 Kepplecove Meadow, Worsley, Manchester, Lancashire, M28 1YN

• HEMNELL, Pauline  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 29 Feb 2000
• Date of birth: February 1962
• Address: Foresters 24 Birds Hill Drive, Oxshott, Leatherhead, Surrey, KT22 0SP

• HODGSON, Paul  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1997
• Resigned on: 31 Dec 2012
• Country of Residence: England
• Date of birth: October 1957
• Address: 8 Stokes Drive, Sleaford, Lincolnshire, NG34 8BA

• HURLEY, Anthony David Peter  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 23 Sep 2011
• Country of Residence: England
• Date of birth: February 1953
• Address: Foresters 24 Birds Hill Drive, Oxshott, Surrey, KT22 0SP

• JACKSON, Alexander  RESIGNED
• Role: Director
• Appointed on: 27 Sep 1999
• Resigned on: 04 Feb 2005
• Date of birth: April 1946
• Address: 9 Alderwood Grove, Ramsbottom, Bury, Lancashire, BL0 0HQ

• JOHNSTON, David Robert  RESIGNED
• Role: Director
• Appointed on: 25 Aug 2004
• Resigned on: 15 Oct 2013
• Country of Residence: United Kingdom
• Date of birth: September 1953
• Address: West Hayes 23 Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JL

• JOHNSTON, David Robert  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 01 Aug 2003
• Country of Residence: United Kingdom
• Date of birth: September 1953
• Address: West Hayes 23 Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JL

• KITCHEN, Robert Michael  RESIGNED
• Role: Director
• Appointed on: 16 Sep 2013
• Resigned on: 04 Jan 2021
• Country of Residence: England
• Date of birth: July 1966
• Address: 2, Moorgate, London, EC2R 6AG, England

• LOUGHRIDGE, Mark William  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1997
• Resigned on: 05 Jan 2004
• Date of birth: October 1963
• Address: The Old Dairy, Reddish Lane, Lymm, Cheshire, WA13 9RY

• MANN, Richard Charles  RESIGNED
• Role: Director
• Appointed on: 07 Jan 2021
• Resigned on: 05 Dec 2024
• Country of Residence: England
• Date of birth: March 1963
• Address: Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

• MILLER, Kenneth George  RESIGNED
• Role: Director
• Appointed on: 01 Nov 2013
• Resigned on: 30 Jun 2016
• Country of Residence: England
• Date of birth: May 1948
• Address: Founders Court, Lothbury, London, EC2R 7HE

• MILLER, Kenneth George  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 30 Jun 2013
• Country of Residence: England
• Date of birth: May 1948
• Address: Bignonia Barn, The Street Puttenham, Guildford, Surrey, GU3 1AW

• MORRIS, Claire Nicola  RESIGNED
• Role: Director
• Appointed on: 25 Aug 2004
• Resigned on: 04 Jan 2021
• Country of Residence: England
• Date of birth: April 1972
• Address: 2, Moorgate, London, EC2R 6AG, England

• RAW, David Michael  RESIGNED
• Role: Director
• Appointed on: 07 Jan 2021
• Resigned on: 28 Jan 2022
• Country of Residence: United Kingdom
• Date of birth: March 1980
• Address: Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

• RIXON, Jeremy James  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 13 Nov 2013
• Country of Residence: United Kingdom
• Date of birth: October 1952
• Address: 11 Apple Tree Walk, Climping, Littlehampton, West Sussex, BN17 5QN

• SHUKER, Richard Ian  RESIGNED
• Role: Director
• Appointed on: 16 Sep 2013
• Resigned on: 31 Dec 2016
• Country of Residence: England
• Date of birth: April 1946
• Address: Founders Court, Lothbury, London, EC2R 7HE

• SHUKER, Richard Ian  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 06 Oct 2008
• Country of Residence: England
• Date of birth: April 1946
• Address: Pitch Corner, Manor Lane, Horsham, West Sussex, RH13 6PL

• SLARK, Keith Francis  RESIGNED
• Role: Director
• Appointed on: 31 Aug 1996
• Resigned on: 24 Mar 2009
• Country of Residence: United Kingdom
• Date of birth: April 1943
• Address: 29 The Park, Bookham, Leatherhead, Surrey, KT23 3LN

• SMALLRIDGE, John  RESIGNED
• Role: Director
• Appointed on: 02 Oct 1995
• Resigned on: 02 Feb 2006
• Country of Residence: United Kingdom
• Date of birth: March 1945
• Address: Stanford House, 10 Morris Fold Drive, Lostock, Bolton, BL6 4DZ

• SMITH, Rodney  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 04 Nov 1992
• Date of birth: October 1945
• Address: 7 Blakefield Drive, Worsley, Manchester, Lancashire, M28 7DW

• STEWART, Ian  RESIGNED
• Role: Director
• Appointed on: 04 Jan 2021
• Resigned on: 31 May 2024
• Country of Residence: England
• Date of birth: January 1964
• Address: Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

• TITCOMB, Hugh Harrison  RESIGNED
• Role: Director
• Appointed on: 04 Sep 2014
• Resigned on: 01 May 2015
• Country of Residence: England
• Date of birth: December 1959
• Address: Founders Court, Lothbury, London, EC2R 7HE

• VITORIA, Joseph Michael  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 Mar 1997
• Date of birth: September 1940
• Address: The Old Hall, Branston, Lincoln, LN4 1PY

• WACEY, Brian  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 Oct 2003
• Date of birth: February 1944
• Address: 2 High Grove Road, Cheadle, Cheshire, SK8 1NR

• WILD, John Allen  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 30 Jun 1995
• Date of birth: May 1938
• Address: 18 Stubbins Lane, Sabden, Clitheroe, Lancashire, BB7 9EP

• WILSON, Pamela Anne  RESIGNED
• Role: Director
• Appointed on: 25 Aug 2004
• Resigned on: 02 Jul 2007
• Date of birth: March 1955
• Address: 7 Wardle Court, Whittle Le Woods, Chorley, Lancashire, PR6 7DQ

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