Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRACIA, Silvia ACTIVE	Director	03 Jun 2019		United Kingdom	January 1962	11 Airlie Gardens, 11 Airlie Gardens, London, W8 7AL, United Kingdom
HOWARD, Thomas James Humphreys ACTIVE	Director	21 Apr 2023		United Kingdom	December 1982	11, Airlie Gardens, Flat 4, London, W8 7AL, England
RHODES, Graham Donald John, Doctor ACTIVE	Director	26 Apr 2023		United Kingdom	June 1961	11, Airlie Gardens, London, W8 7AL, England
TAYLOR, Thomas Michael, Mr. ACTIVE	Director	21 Mar 1996		Brunei	May 1956	Flat 5 11 Airlie Gardens, London, W8 7AL
LOUVEAUX, Xavier Emile Gustave Jean-Marie RESIGNED	Secretary	13 Nov 2002	07 Sep 2005			Flat 7 10a Airlie Gardens, London, W8 7AL
MCMEEHAN, Anne RESIGNED	Secretary	13 Apr 1994	16 Oct 2007			Flat 3, 11 Airlie Gardens, London, W8 7AL
PIENAAR, Rodney Clive RESIGNED	Secretary	22 Sep 2008	08 Jun 2026			Flat 2 11 Airlie Gardens, London, W8 7AL
RHODES, Graham Donald John, Doctor RESIGNED	Secretary	07 Sep 2005	22 Sep 2008			Flat 1 11 Airlie Gardens, London, W8 7AL
WRIGHT, Robert John RESIGNED	Secretary		13 Apr 1994			Flat 5 11 Airlie Gardens, Kensington, London, W8 7AL
CHOLMONDELEY, Gillian RESIGNED	Director	22 Sep 2008	09 Apr 2013	United Kingdom	October 1951	Flat 3, 11 Airlie Gardens, London, W8 7AL
CLEGGETT, Noel John RESIGNED	Director		24 Nov 1999		November 1919	Westwood Armsgte Road, Tredington, Shipston-On-Stour, CV36 4NP
HARRISON, Anthea Rebecca RESIGNED	Director		03 Feb 2012	England	September 1955	Flat 4 11 Airlie Gardens, London, W8 7AL
HOWARD, Belinda Elizabeth RESIGNED	Director	11 May 2012	15 Mar 2019	United Kingdom	April 1954	Flat 2, 11 Airlie Gardens, London, W8 7AL
HUNDAL, Bimaljit Singh RESIGNED	Director		15 Jun 1997		January 1959	11 Airlie Gardens, London, W8 7AL
KING, Andrew William RESIGNED	Director	18 Feb 2006	17 Jan 2007		November 1980	Flat 6, 11 Airlie Gardens, London, W8 7AL
KING, Edward Joseph RESIGNED	Director	13 Nov 1998	18 Feb 2006		January 1976	Flat 6 10a Airlie Gardens, London, W8 7AL
LOUVEAUX, Evelyne, Mme RESIGNED	Director		13 Nov 2002		December 1943	Flat 7 11 Airlie Gardens, London, W8 7AL
LOUVEAUX, Xavier Emile Gustave Jean-Marie RESIGNED	Director	13 Nov 2002	20 Oct 2005		August 1937	Flat 7 10a Airlie Gardens, London, W8 7AL
MCMEEHAN, Anne RESIGNED	Director		16 Oct 2007		April 1954	Flat 3, 11 Airlie Gardens, London, W8 7AL
PIENAAR, Rodney Clive RESIGNED	Director		08 Jun 2026	United Kingdom	June 1952	Flat 2 11 Airlie Gardens, London, W8 7AL
RHODES, Graham Donald John, Doctor RESIGNED	Director	24 Nov 1999	18 Jan 2010	United Kingdom	June 1961	Flat 1 11 Airlie Gardens, London, W8 7AL
SCHLOTTER, Andreas RESIGNED	Director	15 Jun 1997	13 Nov 1998		July 1965	Flat 6 11 Airlie Gardens, London, W8 7AL
WRIGHT, Robert John RESIGNED	Director	14 Apr 1995	04 Mar 1996		November 1947	Flat 5 11 Airlie Gardens, Kensington, London, W8 7AL

GRACIA, Silvia ACTIVE
Role: Director
Appointed on: 03 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 11 Airlie Gardens, 11 Airlie Gardens, London, W8 7AL, United Kingdom

HOWARD, Thomas James Humphreys ACTIVE
Role: Director
Appointed on: 21 Apr 2023
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 11, Airlie Gardens, Flat 4, London, W8 7AL, England

RHODES, Graham Donald John, Doctor ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 11, Airlie Gardens, London, W8 7AL, England

TAYLOR, Thomas Michael, Mr. ACTIVE
Role: Director
Appointed on: 21 Mar 1996
Country of Residence: Brunei
Date of birth: May 1956
Address: Flat 5 11 Airlie Gardens, London, W8 7AL

LOUVEAUX, Xavier Emile Gustave Jean-Marie RESIGNED
Role: Secretary
Appointed on: 13 Nov 2002
Resigned on: 07 Sep 2005
Address: Flat 7 10a Airlie Gardens, London, W8 7AL

MCMEEHAN, Anne RESIGNED
Role: Secretary
Appointed on: 13 Apr 1994
Resigned on: 16 Oct 2007
Address: Flat 3, 11 Airlie Gardens, London, W8 7AL

PIENAAR, Rodney Clive RESIGNED
Role: Secretary
Appointed on: 22 Sep 2008
Resigned on: 08 Jun 2026
Address: Flat 2 11 Airlie Gardens, London, W8 7AL

RHODES, Graham Donald John, Doctor RESIGNED
Role: Secretary
Appointed on: 07 Sep 2005
Resigned on: 22 Sep 2008
Address: Flat 1 11 Airlie Gardens, London, W8 7AL

WRIGHT, Robert John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Apr 1994
Address: Flat 5 11 Airlie Gardens, Kensington, London, W8 7AL

CHOLMONDELEY, Gillian RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 09 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Flat 3, 11 Airlie Gardens, London, W8 7AL

CLEGGETT, Noel John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1999
Date of birth: November 1919
Address: Westwood Armsgte Road, Tredington, Shipston-On-Stour, CV36 4NP

HARRISON, Anthea Rebecca RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: September 1955
Address: Flat 4 11 Airlie Gardens, London, W8 7AL

HOWARD, Belinda Elizabeth RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Flat 2, 11 Airlie Gardens, London, W8 7AL

HUNDAL, Bimaljit Singh RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1997
Date of birth: January 1959
Address: 11 Airlie Gardens, London, W8 7AL

KING, Andrew William RESIGNED
Role: Director
Appointed on: 18 Feb 2006
Resigned on: 17 Jan 2007
Date of birth: November 1980
Address: Flat 6, 11 Airlie Gardens, London, W8 7AL

KING, Edward Joseph RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 18 Feb 2006
Date of birth: January 1976
Address: Flat 6 10a Airlie Gardens, London, W8 7AL

LOUVEAUX, Evelyne, Mme RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2002
Date of birth: December 1943
Address: Flat 7 11 Airlie Gardens, London, W8 7AL

LOUVEAUX, Xavier Emile Gustave Jean-Marie RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 20 Oct 2005
Date of birth: August 1937
Address: Flat 7 10a Airlie Gardens, London, W8 7AL

MCMEEHAN, Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2007
Date of birth: April 1954
Address: Flat 3, 11 Airlie Gardens, London, W8 7AL

PIENAAR, Rodney Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Flat 2 11 Airlie Gardens, London, W8 7AL

RHODES, Graham Donald John, Doctor RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 18 Jan 2010
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Flat 1 11 Airlie Gardens, London, W8 7AL

SCHLOTTER, Andreas RESIGNED
Role: Director
Appointed on: 15 Jun 1997
Resigned on: 13 Nov 1998
Date of birth: July 1965
Address: Flat 6 11 Airlie Gardens, London, W8 7AL

WRIGHT, Robert John RESIGNED
Role: Director
Appointed on: 14 Apr 1995
Resigned on: 04 Mar 1996
Date of birth: November 1947
Address: Flat 5 11 Airlie Gardens, Kensington, London, W8 7AL

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GRACIA, Silvia ACTIVE

Director

03 Jun 2019

United Kingdom

January 1962

11 Airlie Gardens, 11 Airlie Gardens, London, W8 7AL, United Kingdom

HOWARD, Thomas James Humphreys ACTIVE

Director

21 Apr 2023

United Kingdom

December 1982

11, Airlie Gardens, Flat 4, London, W8 7AL, England

RHODES, Graham Donald John, Doctor ACTIVE

Director

26 Apr 2023

United Kingdom

June 1961

11, Airlie Gardens, London, W8 7AL, England

TAYLOR, Thomas Michael, Mr. ACTIVE

Director

21 Mar 1996

Brunei

May 1956

Flat 5 11 Airlie Gardens, London, W8 7AL

LOUVEAUX, Xavier Emile Gustave Jean-Marie RESIGNED

Secretary

13 Nov 2002

07 Sep 2005

Flat 7 10a Airlie Gardens, London, W8 7AL

MCMEEHAN, Anne RESIGNED

Secretary

13 Apr 1994

16 Oct 2007

Flat 3, 11 Airlie Gardens, London, W8 7AL

PIENAAR, Rodney Clive RESIGNED

Secretary

22 Sep 2008

08 Jun 2026

Flat 2 11 Airlie Gardens, London, W8 7AL

RHODES, Graham Donald John, Doctor RESIGNED

Secretary

07 Sep 2005

22 Sep 2008

Flat 1 11 Airlie Gardens, London, W8 7AL

WRIGHT, Robert John RESIGNED

Secretary

13 Apr 1994

Flat 5 11 Airlie Gardens, Kensington, London, W8 7AL

CHOLMONDELEY, Gillian RESIGNED

Director

22 Sep 2008

09 Apr 2013

United Kingdom

October 1951

Flat 3, 11 Airlie Gardens, London, W8 7AL

CLEGGETT, Noel John RESIGNED

Director

24 Nov 1999

November 1919

Westwood Armsgte Road, Tredington, Shipston-On-Stour, CV36 4NP

HARRISON, Anthea Rebecca RESIGNED

Director

03 Feb 2012

England

September 1955

Flat 4 11 Airlie Gardens, London, W8 7AL

HOWARD, Belinda Elizabeth RESIGNED

Director

11 May 2012

15 Mar 2019

United Kingdom

April 1954

Flat 2, 11 Airlie Gardens, London, W8 7AL

HUNDAL, Bimaljit Singh RESIGNED

Director

15 Jun 1997

January 1959

11 Airlie Gardens, London, W8 7AL

KING, Andrew William RESIGNED

Director

18 Feb 2006

17 Jan 2007

November 1980

Flat 6, 11 Airlie Gardens, London, W8 7AL

KING, Edward Joseph RESIGNED

Director

13 Nov 1998

18 Feb 2006

January 1976

Flat 6 10a Airlie Gardens, London, W8 7AL

LOUVEAUX, Evelyne, Mme RESIGNED

Director

13 Nov 2002

December 1943

Flat 7 11 Airlie Gardens, London, W8 7AL

LOUVEAUX, Xavier Emile Gustave Jean-Marie RESIGNED

Director

13 Nov 2002

20 Oct 2005

August 1937

Flat 7 10a Airlie Gardens, London, W8 7AL

MCMEEHAN, Anne RESIGNED

Director

16 Oct 2007

April 1954

Flat 3, 11 Airlie Gardens, London, W8 7AL

PIENAAR, Rodney Clive RESIGNED

Director

08 Jun 2026

United Kingdom

June 1952

Flat 2 11 Airlie Gardens, London, W8 7AL

RHODES, Graham Donald John, Doctor RESIGNED

Director

24 Nov 1999

18 Jan 2010

United Kingdom

June 1961

Flat 1 11 Airlie Gardens, London, W8 7AL

SCHLOTTER, Andreas RESIGNED

Director

15 Jun 1997

13 Nov 1998

July 1965

Flat 6 11 Airlie Gardens, London, W8 7AL

WRIGHT, Robert John RESIGNED

Director

14 Apr 1995

04 Mar 1996

November 1947

Flat 5 11 Airlie Gardens, Kensington, London, W8 7AL