THE BRITISH BERRICHON SHEEP SOCIETY LTD.

Company summary

Company number: 02035602
Status: ACTIVE
Incorporated / age: 9 July 198640 years
Registered office: Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 November 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
Nature of business
Raising of sheep and goats
Previous company names
THE BRITISH BERRICHON DU CHER SHEEP SOCIETY LIMITED
BRITISH BERRICHONE DU CHER SHEEP SOCIETY LIMITED(THE)

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THE BRITISH BERRICHON SHEEP SOCIETY LTD.

Company summary

Company number: 02035602
Status: ACTIVE
Incorporated / age: 9 July 198640 years
Registered office: Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 November 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
Nature of business
Raising of sheep and goats
Previous company names
THE BRITISH BERRICHON DU CHER SHEEP SOCIETY LIMITED
BRITISH BERRICHONE DU CHER SHEEP SOCIETY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEDIGREE LIVESTOCK SERVICES LTD ACTIVE	Secretary	04 Feb 2025				Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
BARBOUR, Elizabeth Lynn ACTIVE	Director	25 Nov 2023		United Kingdom	February 1976	Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
BETT, Jade Alexandre ACTIVE	Director	26 May 2025		England	June 1980	Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
BETT, Richard James ACTIVE	Director	04 Mar 2024		England	November 1977	Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
COCKBAIN, John William ACTIVE	Director	25 Nov 2023		United Kingdom	December 1980	Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
DAVENPORT, Robert Alan ACTIVE	Director	25 Nov 2023		England	July 1969	Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
GWYNNE, Carl Matthew ACTIVE	Director	31 Oct 2015		Wales	September 1981	Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
JAMES, Anthony Paul ACTIVE	Director	25 Nov 2023		England	April 1952	Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
LAKEY, Michelle ACTIVE	Director	12 May 2020		United Kingdom	April 1991	Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
MCLAREN, Ryan Wesley Joseph ACTIVE	Director	25 Nov 2023		Northern Ireland	March 1997	Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
DRURY, Susan RESIGNED	Secretary		11 Nov 2000			The Lodge, Sutton Bassett, Market Harborough, Leicestershire, LE16 8HL
HILLHOUSE, Emma Jane RESIGNED	Secretary	14 Dec 2004	14 Aug 2006			Woodston Manor, Lindridge, Tenbury Wells, Worcestershire, WR15 8JG
POWEEL, Susan Jayne RESIGNED	Secretary	15 Aug 2006	26 Jul 2024			Tregwynt, Three Ashes, Hereford, Herefordshire, HR2 8LY
SHAKESPEARE, Hubert Michael RESIGNED	Secretary	11 Nov 2000	14 Dec 2004			Walnut Tree Farm, Pandy, Abergavenny, Monmouthshire, NP7 8ED
ADAMS, Joseph Oliver RESIGNED	Director		24 Oct 1998	England	February 1954	Park House, Watford, Northampton, Northants, NN6 7UT
ARTHURS, Elaine RESIGNED	Director	09 Oct 2011	14 Dec 2013	United Kingdom	October 1989	Tregwynt, Three Ashes, Hereford, HR2 8LY
BARKER, Michael RESIGNED	Director	06 Dec 2013	30 Sep 2016	England	November 1945	Tregwynt, Three Ashes, Hereford, HR2 8LY
BARRACLOUGH, Rosemary Augusta Creighton RESIGNED	Director	22 Oct 2022	23 Jun 2024	United Kingdom	January 1992	Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
BETT, Jade Alexandre RESIGNED	Director	01 Dec 2018	08 May 2021	England	June 1980	Tregwynt, Three Ashes, Hereford, HR2 8LY
BLACK, Iain Robertson RESIGNED	Director	11 Nov 1995	11 Nov 2000		June 1967	Hillside Farm Cottage, Kilmacolm, Renfrewshire, PA13 4TH
BURGESS, Ewan William RESIGNED	Director	05 Oct 2019	20 Sep 2023	United Kingdom	March 1988	Tregwynt, Three Ashes, Hereford, HR2 8LY
BURGESS, Ewan William RESIGNED	Director	01 Dec 2007	02 Oct 2009	United Kingdom	March 1988	Maryfield Farm, New Abbey, Dumfries, DG2 8HH
BURGESS, John RESIGNED	Director		12 Nov 1994		December 1934	Pencaemawr, Llanfynydd, Carmarthen, Dyfed, SA32 7TR
BURROUGH, Claire Elizabeth RESIGNED	Director	04 Sep 1996	03 Sep 1997		June 1963	Hares Farm, Yarcombe, Honiton, Devon, EX14 9AZ
CHAMBERLAIN, Jack RESIGNED	Director	20 Jan 2010	10 Jan 2013	United Kingdom	March 1939	Tregwynt, Three Ashes, Hereford, HR2 8LY
CHARLTON, Norman RESIGNED	Director	03 Sep 1997	23 Oct 2004		April 1926	Stone Riggs, Great Smeaton, Northallerton, North Yorkshire, DL6 2NF
COCKBAIN, John William RESIGNED	Director	28 Oct 2017	17 Oct 2022	United Kingdom	December 1980	Tregwynt, Three Ashes, Hereford, HR2 8LY
COCKBAIN, William RESIGNED	Director		05 Oct 2019	United Kingdom	May 1959	Rakefoot Farm, Keswick, Cumbria, CA12 4TE
CRANE, Mark Edward RESIGNED	Director	23 Oct 2004	09 Oct 2010	England	April 1966	Meadow Bank, Shipdham, Thetford, Norfolk, IP25 7RP
CRANE, Mark Edward RESIGNED	Director	03 Sep 1997	07 Dec 2002	England	April 1966	Meadow Bank, Shipdham, Thetford, Norfolk, IP25 7RP
CRESWELL, Simon Hawkshaw RESIGNED	Director	11 Nov 2000	29 Nov 2003		January 1932	Markers, Cattistock, Dorchester, Dorset, DT2 0JH
DAVENPORT, Robert Alan RESIGNED	Director	24 Oct 1998	09 Oct 2010	United Kingdom	July 1969	Beech Tree Farm, Bradwall, Sandbach, Cheshire, CW11 1PA
DRURY, John Arthur RESIGNED	Director		08 Dec 2001		September 1944	The Lodge, Sutton Bassett, Market Harborough, Leics, LE16 8HL
DRURY, Susan RESIGNED	Director		04 Sep 1996	England	February 1946	The Lodge, Sutton Bassett, Market Harborough, Leicestershire, LE16 8HL
ELLIOTT, Tom Geoffrey RESIGNED	Director	21 Sep 2014	30 Jan 2016	England	September 1982	Tregwynt, Three Ashes, Hereford, HR2 8LY
EVANS, Bryan Cyril RESIGNED	Director	22 Oct 2022	13 Jan 2025	United Kingdom	February 1963	Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
FRASER, William Thomas Wilson RESIGNED	Director	07 Dec 2002	06 Oct 2012	United Kingdom	January 1962	High Flatts Farm, Gilcrux, Wigton, Cumbria, CA7 2DU
GOSTLING, Roy Edward RESIGNED	Director	11 Nov 1995	03 Sep 1997		February 1947	Westrern Green The Spa, Aylsham, Norwich, Norfolk, NR11 6UE
GREEN, Giles Austin RESIGNED	Director	03 Sep 1997	07 Dec 2002		August 1959	Stable Cottage Illston Grange, Illston On The Hill, Billesdon, Leicestershire, LE7 9EA
GWYNNE, David RESIGNED	Director	09 Oct 2010	22 Oct 2022	United Kingdom	January 1951	6, Creigiau Cottages, Church Street Talgarth, Brecon, Powys, LD3 0DR, United Kingdom
HALL, Pamela Lilian RESIGNED	Director	07 Dec 2002	15 Oct 2005		February 1939	83 Central Avenue, Syston, Leicester, Leicestershire, LE7 2EG
HAZELBY, Elizabeth Rowena Evans RESIGNED	Director	11 Nov 1995	01 Dec 2007		May 1938	The Mill Brongest, Newcastle Emlyn, Dyfed, SA38 9ES
HOLTOM, Charles RESIGNED	Director	06 Feb 2016	26 Jan 2020	England	July 1973	Tregwynt, Three Ashes, Hereford, HR2 8LY
JACKSON, Chris RESIGNED	Director	28 Oct 2017	25 Nov 2023	United Kingdom	January 1981	Tregwynt, Three Ashes, Hereford, HR2 8LY
KEEVES, Martin Sean RESIGNED	Director	25 Nov 2006	09 Feb 2012	United Kingdom	October 1966	38 Brook Street, Moreton Pinkney, Daventry, Northamptonshire, NN11 3SL
LITCHFIELD, Ian Richard RESIGNED	Director		12 Nov 1994		May 1953	3 Aterbury Close, Guilsborough Road, West Haddon, Northants, NN6
MILLHOUSE, Calum Murray RESIGNED	Director	08 Dec 2001	23 Oct 2004		October 1967	Woodston Manor, Tenbury Wells, Worcestershire, WR15 8JG
MORSE, Clive RESIGNED	Director	28 Oct 2017	25 Nov 2023	United Kingdom	April 1947	Tregwynt, Three Ashes, Hereford, HR2 8LY
NEILL, Steven David RESIGNED	Director	25 Nov 2023	28 Jun 2024	Northern Ireland	September 1998	Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
NOSWORTHY, Alan John RESIGNED	Director		18 Dec 1994		August 1928	Hothorpe Mansfield Road, Farnsfield, Newark, Nottinghamshire, NG22 8HG
PARNABY, Alan RESIGNED	Director	15 Oct 2006	25 Mar 2008		January 1939	High Croft, Hodge Lane, Barnoldswick, Lancashire, BB18 5HF
PEAT, Edwin William RESIGNED	Director		12 Nov 1994	England	September 1937	Nethermoor Farm Nethermoor Road, Wingerworth, Chesterfield, Derbyshire, S42 6LH
POWELL, Richard William RESIGNED	Director	06 Dec 2013	19 Jul 2015	United Kingdom	December 1965	Tregwynt, Three Ashes, Hereford, HR2 8LY
PRITCHARD, Tom RESIGNED	Director	06 Oct 2012	19 Aug 2014	England	January 1938	Tregwynt, Three Ashes, Hereford, HR2 8LY
RICHARDS, Aled RESIGNED	Director	21 Sep 2014	31 Oct 2015	United Kingdom	January 1986	Tregwynt, Three Ashes, Hereford, HR2 8LY
ROBINSON, Claire RESIGNED	Director	09 Oct 2010	14 Dec 2014	United Kingdom	May 1976	6, New Road, Glympton, Woodstock, Oxfordshire, OX20 1AN, United Kingdom
SHAKESPEARE, Hubert Michael RESIGNED	Director	11 Nov 2000	25 Nov 2006		June 1944	Walnut Tree Farm, Pandy, Abergavenny, Monmouthshire, NP7 8ED
STAYT, Thomas Charles RESIGNED	Director	14 Oct 2005	04 Jan 2010		February 1963	9 Burtons Bank, Church Westcote, Chipping Norton, Oxfordshire, OX7 6SE
STAYT, Tom RESIGNED	Director	06 Oct 2012	01 Dec 2018	England	February 1963	Tregwynt, Three Ashes, Hereford, HR2 8LY
THOMAS, Rhys RESIGNED	Director	06 Dec 2013	28 Oct 2017	Wales	November 1986	Tregwynt, Three Ashes, Hereford, HR2 8LY
WILLIAMS, Michael Robert RESIGNED	Director	29 Nov 2003	06 Oct 2012	United Kingdom	April 1939	Trewaugh Farm, Three Ashes, Hereford, Herefordshire, HR2 8LY
WOODLEY, Peter John RESIGNED	Director	12 Nov 1994	03 Sep 1997		December 1952	Grove Farm Wapley, Chipping Sodbury, Avon
YEO, John RESIGNED	Director	06 Dec 2013	08 Aug 2024	England	October 1959	Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
YEO, Malcolm Clive RESIGNED	Director		03 Sep 1997	United Kingdom	December 1943	Northchurch Farm, Yarnscombe, Barnstaple, Devon, EX31 3LW

PEDIGREE LIVESTOCK SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 04 Feb 2025
Address: Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom

BARBOUR, Elizabeth Lynn ACTIVE
Role: Director
Appointed on: 25 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom

BETT, Jade Alexandre ACTIVE
Role: Director
Appointed on: 26 May 2025
Country of Residence: England
Date of birth: June 1980
Address: Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom

BETT, Richard James ACTIVE
Role: Director
Appointed on: 04 Mar 2024
Country of Residence: England
Date of birth: November 1977
Address: Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom

COCKBAIN, John William ACTIVE
Role: Director
Appointed on: 25 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom

DAVENPORT, Robert Alan ACTIVE
Role: Director
Appointed on: 25 Nov 2023
Country of Residence: England
Date of birth: July 1969
Address: Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom

GWYNNE, Carl Matthew ACTIVE
Role: Director
Appointed on: 31 Oct 2015
Country of Residence: Wales
Date of birth: September 1981
Address: Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom

JAMES, Anthony Paul ACTIVE
Role: Director
Appointed on: 25 Nov 2023
Country of Residence: England
Date of birth: April 1952
Address: Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom

LAKEY, Michelle ACTIVE
Role: Director
Appointed on: 12 May 2020
Country of Residence: United Kingdom
Date of birth: April 1991
Address: Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom

MCLAREN, Ryan Wesley Joseph ACTIVE
Role: Director
Appointed on: 25 Nov 2023
Country of Residence: Northern Ireland
Date of birth: March 1997
Address: Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom

DRURY, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Nov 2000
Address: The Lodge, Sutton Bassett, Market Harborough, Leicestershire, LE16 8HL

HILLHOUSE, Emma Jane RESIGNED
Role: Secretary
Appointed on: 14 Dec 2004
Resigned on: 14 Aug 2006
Address: Woodston Manor, Lindridge, Tenbury Wells, Worcestershire, WR15 8JG

POWEEL, Susan Jayne RESIGNED
Role: Secretary
Appointed on: 15 Aug 2006
Resigned on: 26 Jul 2024
Address: Tregwynt, Three Ashes, Hereford, Herefordshire, HR2 8LY

SHAKESPEARE, Hubert Michael RESIGNED
Role: Secretary
Appointed on: 11 Nov 2000
Resigned on: 14 Dec 2004
Address: Walnut Tree Farm, Pandy, Abergavenny, Monmouthshire, NP7 8ED

ADAMS, Joseph Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1998
Country of Residence: England
Date of birth: February 1954
Address: Park House, Watford, Northampton, Northants, NN6 7UT

ARTHURS, Elaine RESIGNED
Role: Director
Appointed on: 09 Oct 2011
Resigned on: 14 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1989
Address: Tregwynt, Three Ashes, Hereford, HR2 8LY

BARKER, Michael RESIGNED
Role: Director
Appointed on: 06 Dec 2013
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: November 1945
Address: Tregwynt, Three Ashes, Hereford, HR2 8LY

BARRACLOUGH, Rosemary Augusta Creighton RESIGNED
Role: Director
Appointed on: 22 Oct 2022
Resigned on: 23 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1992
Address: Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom

BETT, Jade Alexandre RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 08 May 2021
Country of Residence: England
Date of birth: June 1980
Address: Tregwynt, Three Ashes, Hereford, HR2 8LY

BLACK, Iain Robertson RESIGNED
Role: Director
Appointed on: 11 Nov 1995
Resigned on: 11 Nov 2000
Date of birth: June 1967
Address: Hillside Farm Cottage, Kilmacolm, Renfrewshire, PA13 4TH

BURGESS, Ewan William RESIGNED
Role: Director
Appointed on: 05 Oct 2019
Resigned on: 20 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1988
Address: Tregwynt, Three Ashes, Hereford, HR2 8LY

BURGESS, Ewan William RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 02 Oct 2009
Country of Residence: United Kingdom
Date of birth: March 1988
Address: Maryfield Farm, New Abbey, Dumfries, DG2 8HH

BURGESS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1994
Date of birth: December 1934
Address: Pencaemawr, Llanfynydd, Carmarthen, Dyfed, SA32 7TR

BURROUGH, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 03 Sep 1997
Date of birth: June 1963
Address: Hares Farm, Yarcombe, Honiton, Devon, EX14 9AZ

CHAMBERLAIN, Jack RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 10 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Tregwynt, Three Ashes, Hereford, HR2 8LY

CHARLTON, Norman RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 23 Oct 2004
Date of birth: April 1926
Address: Stone Riggs, Great Smeaton, Northallerton, North Yorkshire, DL6 2NF

COCKBAIN, John William RESIGNED
Role: Director
Appointed on: 28 Oct 2017
Resigned on: 17 Oct 2022
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Tregwynt, Three Ashes, Hereford, HR2 8LY

COCKBAIN, William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Rakefoot Farm, Keswick, Cumbria, CA12 4TE

CRANE, Mark Edward RESIGNED
Role: Director
Appointed on: 23 Oct 2004
Resigned on: 09 Oct 2010
Country of Residence: England
Date of birth: April 1966
Address: Meadow Bank, Shipdham, Thetford, Norfolk, IP25 7RP

CRANE, Mark Edward RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 07 Dec 2002
Country of Residence: England
Date of birth: April 1966
Address: Meadow Bank, Shipdham, Thetford, Norfolk, IP25 7RP

CRESWELL, Simon Hawkshaw RESIGNED
Role: Director
Appointed on: 11 Nov 2000
Resigned on: 29 Nov 2003
Date of birth: January 1932
Address: Markers, Cattistock, Dorchester, Dorset, DT2 0JH

DAVENPORT, Robert Alan RESIGNED
Role: Director
Appointed on: 24 Oct 1998
Resigned on: 09 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Beech Tree Farm, Bradwall, Sandbach, Cheshire, CW11 1PA

DRURY, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 2001
Date of birth: September 1944
Address: The Lodge, Sutton Bassett, Market Harborough, Leics, LE16 8HL

DRURY, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1996
Country of Residence: England
Date of birth: February 1946
Address: The Lodge, Sutton Bassett, Market Harborough, Leicestershire, LE16 8HL

ELLIOTT, Tom Geoffrey RESIGNED
Role: Director
Appointed on: 21 Sep 2014
Resigned on: 30 Jan 2016
Country of Residence: England
Date of birth: September 1982
Address: Tregwynt, Three Ashes, Hereford, HR2 8LY

EVANS, Bryan Cyril RESIGNED
Role: Director
Appointed on: 22 Oct 2022
Resigned on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom

FRASER, William Thomas Wilson RESIGNED
Role: Director
Appointed on: 07 Dec 2002
Resigned on: 06 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1962
Address: High Flatts Farm, Gilcrux, Wigton, Cumbria, CA7 2DU

GOSTLING, Roy Edward RESIGNED
Role: Director
Appointed on: 11 Nov 1995
Resigned on: 03 Sep 1997
Date of birth: February 1947
Address: Westrern Green The Spa, Aylsham, Norwich, Norfolk, NR11 6UE

GREEN, Giles Austin RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 07 Dec 2002
Date of birth: August 1959
Address: Stable Cottage Illston Grange, Illston On The Hill, Billesdon, Leicestershire, LE7 9EA

GWYNNE, David RESIGNED
Role: Director
Appointed on: 09 Oct 2010
Resigned on: 22 Oct 2022
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 6, Creigiau Cottages, Church Street Talgarth, Brecon, Powys, LD3 0DR, United Kingdom

HALL, Pamela Lilian RESIGNED
Role: Director
Appointed on: 07 Dec 2002
Resigned on: 15 Oct 2005
Date of birth: February 1939
Address: 83 Central Avenue, Syston, Leicester, Leicestershire, LE7 2EG

HAZELBY, Elizabeth Rowena Evans RESIGNED
Role: Director
Appointed on: 11 Nov 1995
Resigned on: 01 Dec 2007
Date of birth: May 1938
Address: The Mill Brongest, Newcastle Emlyn, Dyfed, SA38 9ES

HOLTOM, Charles RESIGNED
Role: Director
Appointed on: 06 Feb 2016
Resigned on: 26 Jan 2020
Country of Residence: England
Date of birth: July 1973
Address: Tregwynt, Three Ashes, Hereford, HR2 8LY

JACKSON, Chris RESIGNED
Role: Director
Appointed on: 28 Oct 2017
Resigned on: 25 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Tregwynt, Three Ashes, Hereford, HR2 8LY

KEEVES, Martin Sean RESIGNED
Role: Director
Appointed on: 25 Nov 2006
Resigned on: 09 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 38 Brook Street, Moreton Pinkney, Daventry, Northamptonshire, NN11 3SL

LITCHFIELD, Ian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1994
Date of birth: May 1953
Address: 3 Aterbury Close, Guilsborough Road, West Haddon, Northants, NN6

MILLHOUSE, Calum Murray RESIGNED
Role: Director
Appointed on: 08 Dec 2001
Resigned on: 23 Oct 2004
Date of birth: October 1967
Address: Woodston Manor, Tenbury Wells, Worcestershire, WR15 8JG

MORSE, Clive RESIGNED
Role: Director
Appointed on: 28 Oct 2017
Resigned on: 25 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Tregwynt, Three Ashes, Hereford, HR2 8LY

NEILL, Steven David RESIGNED
Role: Director
Appointed on: 25 Nov 2023
Resigned on: 28 Jun 2024
Country of Residence: Northern Ireland
Date of birth: September 1998
Address: Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom

NOSWORTHY, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1994
Date of birth: August 1928
Address: Hothorpe Mansfield Road, Farnsfield, Newark, Nottinghamshire, NG22 8HG

PARNABY, Alan RESIGNED
Role: Director
Appointed on: 15 Oct 2006
Resigned on: 25 Mar 2008
Date of birth: January 1939
Address: High Croft, Hodge Lane, Barnoldswick, Lancashire, BB18 5HF

PEAT, Edwin William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1994
Country of Residence: England
Date of birth: September 1937
Address: Nethermoor Farm Nethermoor Road, Wingerworth, Chesterfield, Derbyshire, S42 6LH

POWELL, Richard William RESIGNED
Role: Director
Appointed on: 06 Dec 2013
Resigned on: 19 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Tregwynt, Three Ashes, Hereford, HR2 8LY

PRITCHARD, Tom RESIGNED
Role: Director
Appointed on: 06 Oct 2012
Resigned on: 19 Aug 2014
Country of Residence: England
Date of birth: January 1938
Address: Tregwynt, Three Ashes, Hereford, HR2 8LY

RICHARDS, Aled RESIGNED
Role: Director
Appointed on: 21 Sep 2014
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Tregwynt, Three Ashes, Hereford, HR2 8LY

ROBINSON, Claire RESIGNED
Role: Director
Appointed on: 09 Oct 2010
Resigned on: 14 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 6, New Road, Glympton, Woodstock, Oxfordshire, OX20 1AN, United Kingdom

SHAKESPEARE, Hubert Michael RESIGNED
Role: Director
Appointed on: 11 Nov 2000
Resigned on: 25 Nov 2006
Date of birth: June 1944
Address: Walnut Tree Farm, Pandy, Abergavenny, Monmouthshire, NP7 8ED

STAYT, Thomas Charles RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 04 Jan 2010
Date of birth: February 1963
Address: 9 Burtons Bank, Church Westcote, Chipping Norton, Oxfordshire, OX7 6SE

STAYT, Tom RESIGNED
Role: Director
Appointed on: 06 Oct 2012
Resigned on: 01 Dec 2018
Country of Residence: England
Date of birth: February 1963
Address: Tregwynt, Three Ashes, Hereford, HR2 8LY

THOMAS, Rhys RESIGNED
Role: Director
Appointed on: 06 Dec 2013
Resigned on: 28 Oct 2017
Country of Residence: Wales
Date of birth: November 1986
Address: Tregwynt, Three Ashes, Hereford, HR2 8LY

WILLIAMS, Michael Robert RESIGNED
Role: Director
Appointed on: 29 Nov 2003
Resigned on: 06 Oct 2012
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Trewaugh Farm, Three Ashes, Hereford, Herefordshire, HR2 8LY

WOODLEY, Peter John RESIGNED
Role: Director
Appointed on: 12 Nov 1994
Resigned on: 03 Sep 1997
Date of birth: December 1952
Address: Grove Farm Wapley, Chipping Sodbury, Avon

YEO, John RESIGNED
Role: Director
Appointed on: 06 Dec 2013
Resigned on: 08 Aug 2024
Country of Residence: England
Date of birth: October 1959
Address: Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom

YEO, Malcolm Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1997
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Northchurch Farm, Yarnscombe, Barnstaple, Devon, EX31 3LW