BARNETT WADDINGHAM TRUSTEES LIMITED

• JONES, Ian Howard  ACTIVE
• Role: Director
• Appointed on: 16 Jun 2014
• Country of Residence: England
• Date of birth: December 1977
• Address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

• PIPE, Mark Russell  ACTIVE
• Role: Director
• Appointed on: 23 Jun 2008
• Country of Residence: England
• Date of birth: October 1967
• Address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, United Kingdom

• ROBERTS, Andrew David  ACTIVE
• Role: Director
• Appointed on: 31 Aug 2006
• Country of Residence: England
• Date of birth: February 1975
• Address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, United Kingdom

• RUSHTON, Kathryn Christina  ACTIVE
• Role: Director
• Appointed on: 16 Jun 2014
• Country of Residence: England
• Date of birth: July 1980
• Address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

• WHITE, Lisa Helen  ACTIVE
• Role: Director
• Appointed on: 01 Jun 2022
• Country of Residence: England
• Date of birth: January 1977
• Address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

• BROADHURST, Anthony  RESIGNED
• Role: Secretary
• Appointed on: 12 Jan 2012
• Resigned on: 17 Nov 2025
• Address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, United Kingdom

• FLYNN, John Patrick  RESIGNED
• Role: Secretary
• Appointed on: 01 Nov 2009
• Resigned on: 12 Jan 2012
• Address: Cheapside House, 138 Cheapside, London, EC2V 6BW, United Kingdom

• FLYNN, John Patrick  RESIGNED
• Role: Secretary
• Appointed on: 01 Nov 2009
• Resigned on: 27 Nov 2009
• Address: Cheapside House, 138 Cheapside, London, EC2V 6BW, United Kingdom

• IYENGAR, Debbie Jane  RESIGNED
• Role: Secretary
• Appointed on: 04 Aug 1994
• Resigned on: 31 Jan 1999
• Address: 28 Gillfield Close, High Wycombe, Buckinghamshire, HP11 1TS

• KYLE, Patricia Anne  RESIGNED
• Role: Secretary
• Appointed on: 13 Apr 2004
• Resigned on: 31 Oct 2009
• Address: Garth House, Tennyson Road, Yarmouth, Isle Of Wight, PO41 0PR

• MUNNS, Trevor Martin  RESIGNED
• Role: Secretary
• Appointed on:
• Resigned on: 14 Jan 1994
• Address: Ramblers 27 New Road, Amersham, Buckinghamshire, HP6 6LD

• PHILLIPS, Vicky Anne  RESIGNED
• Role: Secretary
• Appointed on: 08 Mar 1994
• Resigned on: 03 Aug 1994
• Address: 39 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TU

• ROSSITER, Helen Jane  RESIGNED
• Role: Secretary
• Appointed on: 01 Feb 1999
• Resigned on: 13 Apr 2004
• Address: 47 Harvey Road, Aylesbury, Buckinghamshire, HP21 9PL

• BERRY, Pauline Elizabeth  RESIGNED
• Role: Director
• Appointed on: 01 Jun 2003
• Resigned on: 22 Jun 2008
• Country of Residence: United Kingdom
• Date of birth: June 1958
• Address: 6 Rudston Road, Liverpool, Merseyside, L16 4PH

• BRIDGER, Jonathan Michael  RESIGNED
• Role: Director
• Appointed on: 23 Jun 1998
• Resigned on: 05 Feb 2010
• Country of Residence: United Kingdom
• Date of birth: October 1966
• Address: 18 Coronation Road, Cheltenham, Gloucester, GL52 3DA

• BROOK, Peter John  RESIGNED
• Role: Director
• Appointed on: 12 Mar 2007
• Resigned on: 31 May 2012
• Country of Residence: England
• Date of birth: July 1945
• Address: Cheapside House, 138 Cheapside, London, EC2V 6BW

• BROWN, Sarah Anne  RESIGNED
• Role: Director
• Appointed on: 23 Jun 2008
• Resigned on: 31 May 2020
• Country of Residence: United Kingdom
• Date of birth: February 1977
• Address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, United Kingdom

• BUDDHDEV, Bhargawdip Devjibhai  RESIGNED
• Role: Director
• Appointed on: 12 Mar 2007
• Resigned on: 31 May 2020
• Country of Residence: United Kingdom
• Date of birth: January 1955
• Address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, United Kingdom

• BURTON, Peter  RESIGNED
• Role: Director
• Appointed on: 04 Jan 1999
• Resigned on: 31 May 2006
• Country of Residence: United Kingdom
• Date of birth: June 1950
• Address: 4 Lodge Farm Mews, North Anston, Sheffield, South Yorkshire, S25 4FW

• CHADWICK, Robert  RESIGNED
• Role: Director
• Appointed on: 01 Jun 2003
• Resigned on: 31 May 2006
• Country of Residence: England
• Date of birth: May 1948
• Address: 20 Tarvin Road, Littleton, Chester, Cheshire, CH3 7DG

• DA SILVA, Mark David  RESIGNED
• Role: Director
• Appointed on: 01 Jun 1999
• Resigned on: 05 Feb 2010
• Country of Residence: England
• Date of birth: July 1964
• Address: 14 Highlands Lane, Chalfont St Peter, Buckinghamshire, SL9 0DL

• EVANS, Jillian Veronica  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 04 Jun 1996
• Date of birth: August 1939
• Address: 81 Worrin Road, Shenfield, Brentwood, Essex, CM15 8JN

• FERGUSON, Ian James  RESIGNED
• Role: Director
• Appointed on: 01 Feb 1996
• Resigned on: 31 May 2004
• Country of Residence: United Kingdom
• Date of birth: October 1944
• Address: The Uplands, Stanley Road, Cheltenham, Gloucestershire, GL52 6PF

• FROST, Mark Richard  RESIGNED
• Role: Director
• Appointed on: 23 Jan 2009
• Resigned on: 24 Sep 2009
• Date of birth: November 1966
• Address: 3, Osborne Road, Bromsgrove, Worcestershire, B60 2TF, United Kingdom

• GARVIN, Robert Desmond  RESIGNED
• Role: Director
• Appointed on: 23 Jan 2009
• Resigned on: 05 Feb 2010
• Country of Residence: United Kingdom
• Date of birth: April 1953
• Address: 47 Radway Close, Redditch, Worcestershire, B98 8RZ

• HAGUE, Andrew Graham  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 28 Mar 2025
• Country of Residence: England
• Date of birth: May 1962
• Address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, United Kingdom

• HARRINGTON, Caroline Jane  RESIGNED
• Role: Director
• Appointed on: 18 Jun 2003
• Resigned on: 05 Feb 2010
• Country of Residence: England
• Date of birth: May 1968
• Address: 7 Chiltern Road, Wendover, Buckinghamshire, HP22 6DB

• HARRIS, Martin Roger  RESIGNED
• Role: Director
• Appointed on: 20 Aug 1992
• Resigned on: 31 May 1999
• Date of birth: September 1950
• Address: Manali 38 The Drive, Adel, Leeds, West Yorkshire, LS16 6BQ

• HARRISON, John Allan  RESIGNED
• Role: Director
• Appointed on: 12 Mar 2007
• Resigned on: 10 Apr 2007
• Country of Residence: United Kingdom
• Date of birth: January 1964
• Address: 19 Cherrytree Drive, Wistow, North Yorkshire, YO8 3SE

• HARVEY, Trevor  RESIGNED
• Role: Director
• Appointed on: 18 Jun 2003
• Resigned on: 30 Jun 2017
• Country of Residence: England
• Date of birth: July 1957
• Address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, United Kingdom

• HEDGES, Nuala Patricia  RESIGNED
• Role: Director
• Appointed on: 01 Aug 2004
• Resigned on: 16 Jun 2014
• Country of Residence: England
• Date of birth: January 1961
• Address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, United Kingdom

• HIGGS, Paul  RESIGNED
• Role: Director
• Appointed on: 16 Jun 2014
• Resigned on: 06 Aug 2021
• Country of Residence: England
• Date of birth: December 1962
• Address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

• HOWARD, Mark Andrew Jonathan  RESIGNED
• Role: Director
• Appointed on: 01 Feb 1996
• Resigned on: 17 Oct 2018
• Country of Residence: United Kingdom
• Date of birth: March 1960
• Address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, United Kingdom

• KENDALL, Christopher Mark  RESIGNED
• Role: Director
• Appointed on: 16 Jun 2014
• Resigned on: 06 Aug 2021
• Country of Residence: England
• Date of birth: August 1977
• Address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

• LEANDRO, Peter Anthony  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 04 Jun 1996
• Country of Residence: United Kingdom
• Date of birth: January 1951
• Address: Oakwell Broad Oak, Brenchley, Tonbridge, Kent, TN12 7NN

• MCMINN, Lisa Anne  RESIGNED
• Role: Director
• Appointed on: 16 Jun 2014
• Resigned on: 21 Oct 2024
• Country of Residence: Scotland
• Date of birth: July 1967
• Address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

• MILLSON, Richard Andrew  RESIGNED
• Role: Director
• Appointed on: 06 Nov 1997
• Resigned on: 31 May 2014
• Country of Residence: United Kingdom
• Date of birth: October 1959
• Address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, United Kingdom

• MORRAN, Susanna Jane Oclanis  RESIGNED
• Role: Director
• Appointed on: 01 May 2002
• Resigned on: 05 Feb 2010
• Country of Residence: England
• Date of birth: October 1972
• Address: 26 Merestones Drive, Cheltenham, Gloucestershire, GL50 2SS

• MUNNS, Trevor Martin  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 14 Jan 1994
• Date of birth: July 1957
• Address: Ramblers 27 New Road, Amersham, Buckinghamshire, HP6 6LD

• NATHAN, Emma  RESIGNED
• Role: Director
• Appointed on: 02 Oct 1996
• Resigned on: 31 Mar 1998
• Date of birth: September 1971
• Address: 24 Primley Park Lane, Leeds, West Yorkshire, LS17 7LS

• RACHMAN, Michael John  RESIGNED
• Role: Director
• Appointed on: 23 Jan 2009
• Resigned on: 05 Feb 2010
• Country of Residence: England
• Date of birth: June 1963
• Address: 54 Swan Street, Alvechurch, Birmingham, B48 7RP

• RICHARDSON, Colin David  RESIGNED
• Role: Director
• Appointed on: 10 Nov 1999
• Resigned on: 30 Nov 2005
• Country of Residence: England
• Date of birth: May 1964
• Address: 5 Lancaster Road, Harrogate, North Yorkshire, HG2 0EZ

• SALTER, Nicholas John Howard  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 05 Feb 2010
• Country of Residence: England
• Date of birth: November 1956
• Address: Little Chartridge House, 120 Chartridge Lane, Chesham, Buckinghamshire, HP5 2RH

• UNDERWOOD, Mark Andrew  RESIGNED
• Role: Director
• Appointed on: 20 Aug 1992
• Resigned on: 16 Jun 2014
• Country of Residence: England
• Date of birth: July 1962
• Address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, United Kingdom

• WADDINGHAM, Robert Adrian Joseph  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 23 Oct 2017
• Country of Residence: United Kingdom
• Date of birth: March 1950
• Address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, United Kingdom

• WALKER, Adam James  RESIGNED
• Role: Director
• Appointed on: 01 Jun 2006
• Resigned on: 16 Jun 2014
• Country of Residence: England
• Date of birth: November 1971
• Address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, United Kingdom

• WARD, Ian David  RESIGNED
• Role: Director
• Appointed on: 01 Jun 2011
• Resigned on: 31 May 2024
• Country of Residence: England
• Date of birth: October 1968
• Address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, United Kingdom

• WHITEHEAD, Peter David  RESIGNED
• Role: Director
• Appointed on: 08 Mar 1994
• Resigned on: 31 May 1999
• Date of birth: March 1963
• Address: 6 Queens Road, Princes Risborough, Buckinghamshire, HP27 0JR

• WITTS, Louise Frances  RESIGNED
• Role: Director
• Appointed on: 01 Jun 2003
• Resigned on: 08 Jun 2006
• Date of birth: May 1971
• Address: 8 Derby Place, Chester, CH2 3NP

• WYNNE GRIFFITH, Huw Rees  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 01 Aug 2004
• Date of birth: March 1944
• Address: 3 Dulwich Wood Avenue, London, SE19 1HB

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