Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KUMAR, Ameeta ACTIVE	Secretary	12 Aug 2012				88, Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0RE, United Kingdom
KUMAR, Ameeta ACTIVE	Director	07 Mar 2006		United Kingdom	August 1977	88, Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0RE, United Kingdom
RIES, Benjamin Karl Josef ACTIVE	Director	22 Mar 2021		England	July 1983	Flat 1, 236, Randolph Avenue, London, W9 1PF, England
ZHAI, Yujia ACTIVE	Director	20 May 2016		England	December 1986	236 Randolph Avenue, London, W9 1PF
HARRISON, Anthony Neville RESIGNED	Secretary		03 Jul 2000			236 Randolph Avenue, London, W9 1PF
KUMAR, Ameeta RESIGNED	Secretary	07 Mar 2006	05 Jun 2007			Flat 3 236 Randolph Avenue, London, W9 1PF
ROTH, Brian Stuart RESIGNED	Secretary	17 Jul 1996	05 Jun 1997			36 Pine Grove, London, N20 8LB
SETHI, Ashwin RESIGNED	Secretary	03 Jul 2000	07 Mar 2006			Flat 3 236 Randolph Avenue, Maida Vale, London, W9 1PF
SPREAD, Sophie Anne RESIGNED	Secretary	05 Jun 2007	12 Aug 2012			Dean Bradley House/52, Horseferry Road, London, SW1P 2AF, United Kingdom
CHARITY, Roger RESIGNED	Director	10 Sep 1993	30 May 1997		April 1944	236 Randolph Avenue, London, W9 1PF
CHOWDHRI, Victor RESIGNED	Director	24 Mar 2003	04 Jan 2007		May 1969	236a Randolph Avenue, London, W9 1PE
CLINT, Oswald RESIGNED	Director	21 May 2012	05 Sep 2014	England	January 1974	Flat 1, 236, Randolph Avenue, London, W9 1PF, United Kingdom
COOK, Clifford James RESIGNED	Director	04 Jan 2007	21 May 2012	New Zealand	April 1950	Level 7 24 James Cook Drive, Newmarket, Auckland, New Zealand
COWE, Pamela Isabel RESIGNED	Director	03 Jul 2000	22 Nov 2002		September 1973	Flat 2, 236 Randolph Avenue, London, W9 1PF
DURHAM, Ridhima Mohan RESIGNED	Director	05 Sep 2014	22 Mar 2021	United Kingdom	February 1983	Flat 1, 236, Randolph Avenue, London, W9 1PF, England
FIENNES, Martin RESIGNED	Director	04 Oct 1997	03 Jul 2000	United Kingdom	February 1961	31 St John Street, Oxford, Oxfordshire, OX1 2LH
HARRISON, Anthony Neville RESIGNED	Director		03 Jul 2000		December 1939	236 Randolph Avenue, London, W9 1PF
KWONG, Ki Chi RESIGNED	Director		08 Jul 1996		November 1952	A4 Pak Tak Yuen, 2 Lok Kwa Patin, Fotan, Sha Tin, Hong Kong
LASSMAN, Anthony RESIGNED	Director		23 Apr 1994		August 1961	236 Randolph Avenue, London, W9 1PF
SETHI, Ashwin RESIGNED	Director	25 Sep 1997	07 Mar 2006		February 1968	Flat 3 236 Randolph Avenue, Maida Vale, London, W9 1PF
SPREAD, Sophie Anne RESIGNED	Director	19 Jan 2004	15 Aug 2012	United Kingdom	February 1976	Dean Bradley House/52, Horseferry Road, London, SW1P 2AF, United Kingdom
STONE, David Martin RESIGNED	Director		04 Oct 1991		August 1956	Road Victoria Road, Alexandra Park, London, N22 4XD
WYLES, Christopher Thomas RESIGNED	Director	15 Aug 2012	20 May 2016	England	September 1983	Flat 2, 236 Randolph Avenue, London, W9 1PF, England

KUMAR, Ameeta ACTIVE
Role: Secretary
Appointed on: 12 Aug 2012
Address: 88, Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0RE, United Kingdom

KUMAR, Ameeta ACTIVE
Role: Director
Appointed on: 07 Mar 2006
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 88, Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0RE, United Kingdom

RIES, Benjamin Karl Josef ACTIVE
Role: Director
Appointed on: 22 Mar 2021
Country of Residence: England
Date of birth: July 1983
Address: Flat 1, 236, Randolph Avenue, London, W9 1PF, England

ZHAI, Yujia ACTIVE
Role: Director
Appointed on: 20 May 2016
Country of Residence: England
Date of birth: December 1986
Address: 236 Randolph Avenue, London, W9 1PF

HARRISON, Anthony Neville RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jul 2000
Address: 236 Randolph Avenue, London, W9 1PF

KUMAR, Ameeta RESIGNED
Role: Secretary
Appointed on: 07 Mar 2006
Resigned on: 05 Jun 2007
Address: Flat 3 236 Randolph Avenue, London, W9 1PF

ROTH, Brian Stuart RESIGNED
Role: Secretary
Appointed on: 17 Jul 1996
Resigned on: 05 Jun 1997
Address: 36 Pine Grove, London, N20 8LB

SETHI, Ashwin RESIGNED
Role: Secretary
Appointed on: 03 Jul 2000
Resigned on: 07 Mar 2006
Address: Flat 3 236 Randolph Avenue, Maida Vale, London, W9 1PF

SPREAD, Sophie Anne RESIGNED
Role: Secretary
Appointed on: 05 Jun 2007
Resigned on: 12 Aug 2012
Address: Dean Bradley House/52, Horseferry Road, London, SW1P 2AF, United Kingdom

CHARITY, Roger RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 30 May 1997
Date of birth: April 1944
Address: 236 Randolph Avenue, London, W9 1PF

CHOWDHRI, Victor RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 04 Jan 2007
Date of birth: May 1969
Address: 236a Randolph Avenue, London, W9 1PE

CLINT, Oswald RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 05 Sep 2014
Country of Residence: England
Date of birth: January 1974
Address: Flat 1, 236, Randolph Avenue, London, W9 1PF, United Kingdom

COOK, Clifford James RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 21 May 2012
Country of Residence: New Zealand
Date of birth: April 1950
Address: Level 7 24 James Cook Drive, Newmarket, Auckland, New Zealand

COWE, Pamela Isabel RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 22 Nov 2002
Date of birth: September 1973
Address: Flat 2, 236 Randolph Avenue, London, W9 1PF

DURHAM, Ridhima Mohan RESIGNED
Role: Director
Appointed on: 05 Sep 2014
Resigned on: 22 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1983
Address: Flat 1, 236, Randolph Avenue, London, W9 1PF, England

FIENNES, Martin RESIGNED
Role: Director
Appointed on: 04 Oct 1997
Resigned on: 03 Jul 2000
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 31 St John Street, Oxford, Oxfordshire, OX1 2LH

HARRISON, Anthony Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2000
Date of birth: December 1939
Address: 236 Randolph Avenue, London, W9 1PF

KWONG, Ki Chi RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1996
Date of birth: November 1952
Address: A4 Pak Tak Yuen, 2 Lok Kwa Patin, Fotan, Sha Tin, Hong Kong

LASSMAN, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1994
Date of birth: August 1961
Address: 236 Randolph Avenue, London, W9 1PF

SETHI, Ashwin RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 07 Mar 2006
Date of birth: February 1968
Address: Flat 3 236 Randolph Avenue, Maida Vale, London, W9 1PF

SPREAD, Sophie Anne RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 15 Aug 2012
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Dean Bradley House/52, Horseferry Road, London, SW1P 2AF, United Kingdom

STONE, David Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1991
Date of birth: August 1956
Address: Road Victoria Road, Alexandra Park, London, N22 4XD

WYLES, Christopher Thomas RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 20 May 2016
Country of Residence: England
Date of birth: September 1983
Address: Flat 2, 236 Randolph Avenue, London, W9 1PF, England

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KUMAR, Ameeta ACTIVE

Secretary

12 Aug 2012

88, Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0RE, United Kingdom

KUMAR, Ameeta ACTIVE

Director

07 Mar 2006

United Kingdom

August 1977

88, Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0RE, United Kingdom

RIES, Benjamin Karl Josef ACTIVE

Director

22 Mar 2021

England

July 1983

Flat 1, 236, Randolph Avenue, London, W9 1PF, England

ZHAI, Yujia ACTIVE

Director

20 May 2016

England

December 1986

236 Randolph Avenue, London, W9 1PF

HARRISON, Anthony Neville RESIGNED

Secretary

03 Jul 2000

236 Randolph Avenue, London, W9 1PF

KUMAR, Ameeta RESIGNED

Secretary

07 Mar 2006

05 Jun 2007

Flat 3 236 Randolph Avenue, London, W9 1PF

ROTH, Brian Stuart RESIGNED

Secretary

17 Jul 1996

05 Jun 1997

36 Pine Grove, London, N20 8LB

SETHI, Ashwin RESIGNED

Secretary

03 Jul 2000

07 Mar 2006

Flat 3 236 Randolph Avenue, Maida Vale, London, W9 1PF

SPREAD, Sophie Anne RESIGNED

Secretary

05 Jun 2007

12 Aug 2012

Dean Bradley House/52, Horseferry Road, London, SW1P 2AF, United Kingdom

CHARITY, Roger RESIGNED

Director

10 Sep 1993

30 May 1997

April 1944

236 Randolph Avenue, London, W9 1PF

CHOWDHRI, Victor RESIGNED

Director

24 Mar 2003

04 Jan 2007

May 1969

236a Randolph Avenue, London, W9 1PE

CLINT, Oswald RESIGNED

Director

21 May 2012

05 Sep 2014

England

January 1974

Flat 1, 236, Randolph Avenue, London, W9 1PF, United Kingdom

COOK, Clifford James RESIGNED

Director

04 Jan 2007

21 May 2012

New Zealand

April 1950

Level 7 24 James Cook Drive, Newmarket, Auckland, New Zealand

COWE, Pamela Isabel RESIGNED

Director

03 Jul 2000

22 Nov 2002

September 1973

Flat 2, 236 Randolph Avenue, London, W9 1PF

DURHAM, Ridhima Mohan RESIGNED

Director

05 Sep 2014

22 Mar 2021

United Kingdom

February 1983

Flat 1, 236, Randolph Avenue, London, W9 1PF, England

FIENNES, Martin RESIGNED

Director

04 Oct 1997

03 Jul 2000

United Kingdom

February 1961

31 St John Street, Oxford, Oxfordshire, OX1 2LH

HARRISON, Anthony Neville RESIGNED

Director

03 Jul 2000

December 1939

236 Randolph Avenue, London, W9 1PF

KWONG, Ki Chi RESIGNED

Director

08 Jul 1996

November 1952

A4 Pak Tak Yuen, 2 Lok Kwa Patin, Fotan, Sha Tin, Hong Kong

LASSMAN, Anthony RESIGNED

Director

23 Apr 1994

August 1961

236 Randolph Avenue, London, W9 1PF

SETHI, Ashwin RESIGNED

Director

25 Sep 1997

07 Mar 2006

February 1968

Flat 3 236 Randolph Avenue, Maida Vale, London, W9 1PF

SPREAD, Sophie Anne RESIGNED

Director

19 Jan 2004

15 Aug 2012

United Kingdom

February 1976

Dean Bradley House/52, Horseferry Road, London, SW1P 2AF, United Kingdom

STONE, David Martin RESIGNED

Director

04 Oct 1991

August 1956

Road Victoria Road, Alexandra Park, London, N22 4XD

WYLES, Christopher Thomas RESIGNED

Director

15 Aug 2012

20 May 2016

England

September 1983

Flat 2, 236 Randolph Avenue, London, W9 1PF, England