Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENHAM, Amy May ACTIVE	Director	12 Dec 2023		United Kingdom	January 1992	24, Upper Approach Road, Broadstairs, CT10 1QY, England
HULME, Andrew Peter ACTIVE	Director	21 Aug 1992		England	December 1963	24, Upper Approach Road, Broadstairs, CT10 1QY, England
MILLER-INGHAM, Diane Lee ACTIVE	Director	18 Aug 2025		England	December 1954	24, Upper Approach Road, Broadstairs, CT10 1QY, England
WHITEHEAD, Emma Louise ACTIVE	Director	20 May 2015		United Kingdom	February 1989	24, Upper Approach Road, Broadstairs, CT10 1QY, England
DE JONGE, Edward RESIGNED	Secretary	08 Aug 2006	06 Mar 2014			2, Lassa Road, London, SE9 6PU, England
GIBSON, Katharine Ann RESIGNED	Secretary	21 Nov 2002	08 Aug 2006			92c Bromfelde Road, London, SW4 6PS
HULME, Andrew RESIGNED	Secretary	19 Mar 1999	21 Nov 2002			92 Bromfelde Road, London, SW4 6PS
INGHAM, Andrew RESIGNED	Secretary		09 Jun 1998			92 Bromfelde Road, London, SW4 6PS
MCNEISH, James Alexander RESIGNED	Secretary	09 Jun 1998	19 Mar 1999			92 Bromfelde Road, London, SW4 6PS
BADMAN, Nicholas Jeremy Rupert RESIGNED	Director	26 Mar 2012	06 Mar 2014	England	June 1966	Ivy House, Kingston Road, Shalbourne, Marlborough, Wiltshire, SN8 3QH, England
COLE, Neil John RESIGNED	Director	19 Mar 1999	01 Jul 2002		May 1975	92 Bromfelde Road, London, SW4 6PS
DE JONGE, Edward RESIGNED	Director	01 Jul 2002	06 Mar 2014	England	November 1971	2, Lassa Road, London, SE9 6PU, England
EVANS, Jennifer Rosemary RESIGNED	Director	07 Aug 1992	31 Dec 1997		October 1960	92 Bromfelde Road, London, SW4 6PS
GIBSON, Katharine Ann RESIGNED	Director	01 Dec 1997	24 Feb 2012	England	August 1969	92c Bromfelde Road, London, SW4 6PS
INGHAM, Andrew RESIGNED	Director		18 Aug 2025	England	April 1945	24, Upper Approach Road, Broadstairs, CT10 1QY, England
MCNEISH, James Alexander RESIGNED	Director		19 Mar 1999		January 1941	92 Bromfelde Road, London, SW4 6PS
MIDMER, Nigel Alexander RESIGNED	Director		31 Aug 1991		December 1966	92 Bromfelde Road, London, SW4 6PS
PATEL, Minakshi Jitendra RESIGNED	Director	12 Jan 2016	13 Sep 2022	United Kingdom	July 1958	59, Union Street, Dunstable, Bedfordshire, LU6 1EX
PAUL, Ben John Campbell RESIGNED	Director	06 Mar 2014	12 Jan 2016	United Kingdom	August 1977	13, Minorca Road, Weybridge, Surrey, KT13 8DU, England
SHACKLETON, Richard Alastair RESIGNED	Director		20 Aug 1992		June 1951	92 Bromfelde Road, London, SW4 6PS
SOULIER, Fabrice RESIGNED	Director	06 Mar 2014	20 May 2015	England	April 1969	92c, Bromfelde Road, London, SW4 6PS, England

GREENHAM, Amy May ACTIVE
Role: Director
Appointed on: 12 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1992
Address: 24, Upper Approach Road, Broadstairs, CT10 1QY, England

HULME, Andrew Peter ACTIVE
Role: Director
Appointed on: 21 Aug 1992
Country of Residence: England
Date of birth: December 1963
Address: 24, Upper Approach Road, Broadstairs, CT10 1QY, England

MILLER-INGHAM, Diane Lee ACTIVE
Role: Director
Appointed on: 18 Aug 2025
Country of Residence: England
Date of birth: December 1954
Address: 24, Upper Approach Road, Broadstairs, CT10 1QY, England

WHITEHEAD, Emma Louise ACTIVE
Role: Director
Appointed on: 20 May 2015
Country of Residence: United Kingdom
Date of birth: February 1989
Address: 24, Upper Approach Road, Broadstairs, CT10 1QY, England

DE JONGE, Edward RESIGNED
Role: Secretary
Appointed on: 08 Aug 2006
Resigned on: 06 Mar 2014
Address: 2, Lassa Road, London, SE9 6PU, England

GIBSON, Katharine Ann RESIGNED
Role: Secretary
Appointed on: 21 Nov 2002
Resigned on: 08 Aug 2006
Address: 92c Bromfelde Road, London, SW4 6PS

HULME, Andrew RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 21 Nov 2002
Address: 92 Bromfelde Road, London, SW4 6PS

INGHAM, Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1998
Address: 92 Bromfelde Road, London, SW4 6PS

MCNEISH, James Alexander RESIGNED
Role: Secretary
Appointed on: 09 Jun 1998
Resigned on: 19 Mar 1999
Address: 92 Bromfelde Road, London, SW4 6PS

BADMAN, Nicholas Jeremy Rupert RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 06 Mar 2014
Country of Residence: England
Date of birth: June 1966
Address: Ivy House, Kingston Road, Shalbourne, Marlborough, Wiltshire, SN8 3QH, England

COLE, Neil John RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 01 Jul 2002
Date of birth: May 1975
Address: 92 Bromfelde Road, London, SW4 6PS

DE JONGE, Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 06 Mar 2014
Country of Residence: England
Date of birth: November 1971
Address: 2, Lassa Road, London, SE9 6PU, England

EVANS, Jennifer Rosemary RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 31 Dec 1997
Date of birth: October 1960
Address: 92 Bromfelde Road, London, SW4 6PS

GIBSON, Katharine Ann RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 24 Feb 2012
Country of Residence: England
Date of birth: August 1969
Address: 92c Bromfelde Road, London, SW4 6PS

INGHAM, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2025
Country of Residence: England
Date of birth: April 1945
Address: 24, Upper Approach Road, Broadstairs, CT10 1QY, England

MCNEISH, James Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1999
Date of birth: January 1941
Address: 92 Bromfelde Road, London, SW4 6PS

MIDMER, Nigel Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1991
Date of birth: December 1966
Address: 92 Bromfelde Road, London, SW4 6PS

PATEL, Minakshi Jitendra RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 13 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 59, Union Street, Dunstable, Bedfordshire, LU6 1EX

PAUL, Ben John Campbell RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 12 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 13, Minorca Road, Weybridge, Surrey, KT13 8DU, England

SHACKLETON, Richard Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1992
Date of birth: June 1951
Address: 92 Bromfelde Road, London, SW4 6PS

SOULIER, Fabrice RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 20 May 2015
Country of Residence: England
Date of birth: April 1969
Address: 92c, Bromfelde Road, London, SW4 6PS, England

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GREENHAM, Amy May ACTIVE

Director

12 Dec 2023

United Kingdom

January 1992

24, Upper Approach Road, Broadstairs, CT10 1QY, England

HULME, Andrew Peter ACTIVE

Director

21 Aug 1992

England

December 1963

24, Upper Approach Road, Broadstairs, CT10 1QY, England

MILLER-INGHAM, Diane Lee ACTIVE

Director

18 Aug 2025

England

December 1954

24, Upper Approach Road, Broadstairs, CT10 1QY, England

WHITEHEAD, Emma Louise ACTIVE

Director

20 May 2015

United Kingdom

February 1989

24, Upper Approach Road, Broadstairs, CT10 1QY, England

DE JONGE, Edward RESIGNED

Secretary

08 Aug 2006

06 Mar 2014

2, Lassa Road, London, SE9 6PU, England

GIBSON, Katharine Ann RESIGNED

Secretary

21 Nov 2002

08 Aug 2006

92c Bromfelde Road, London, SW4 6PS

HULME, Andrew RESIGNED

Secretary

19 Mar 1999

21 Nov 2002

92 Bromfelde Road, London, SW4 6PS

INGHAM, Andrew RESIGNED

Secretary

09 Jun 1998

92 Bromfelde Road, London, SW4 6PS

MCNEISH, James Alexander RESIGNED

Secretary

09 Jun 1998

19 Mar 1999

92 Bromfelde Road, London, SW4 6PS

BADMAN, Nicholas Jeremy Rupert RESIGNED

Director

26 Mar 2012

06 Mar 2014

England

June 1966

Ivy House, Kingston Road, Shalbourne, Marlborough, Wiltshire, SN8 3QH, England

COLE, Neil John RESIGNED

Director

19 Mar 1999

01 Jul 2002

May 1975

92 Bromfelde Road, London, SW4 6PS

DE JONGE, Edward RESIGNED

Director

01 Jul 2002

06 Mar 2014

England

November 1971

2, Lassa Road, London, SE9 6PU, England

EVANS, Jennifer Rosemary RESIGNED

Director

07 Aug 1992

31 Dec 1997

October 1960

92 Bromfelde Road, London, SW4 6PS

GIBSON, Katharine Ann RESIGNED

Director

01 Dec 1997

24 Feb 2012

England

August 1969

92c Bromfelde Road, London, SW4 6PS

INGHAM, Andrew RESIGNED

Director

18 Aug 2025

England

April 1945

24, Upper Approach Road, Broadstairs, CT10 1QY, England

MCNEISH, James Alexander RESIGNED

Director

19 Mar 1999

January 1941

92 Bromfelde Road, London, SW4 6PS

MIDMER, Nigel Alexander RESIGNED

Director

31 Aug 1991

December 1966

92 Bromfelde Road, London, SW4 6PS

PATEL, Minakshi Jitendra RESIGNED

Director

12 Jan 2016

13 Sep 2022

United Kingdom

July 1958

59, Union Street, Dunstable, Bedfordshire, LU6 1EX

PAUL, Ben John Campbell RESIGNED

Director

06 Mar 2014

12 Jan 2016

United Kingdom

August 1977

13, Minorca Road, Weybridge, Surrey, KT13 8DU, England

SHACKLETON, Richard Alastair RESIGNED

Director

20 Aug 1992

June 1951

92 Bromfelde Road, London, SW4 6PS

SOULIER, Fabrice RESIGNED

Director

06 Mar 2014

20 May 2015

England

April 1969

92c, Bromfelde Road, London, SW4 6PS, England