Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Simon Francis Adrian ACTIVE	Secretary	06 Aug 1997				64 Ellerby Street, London, SW6 6EZ
CLARK, Simon Francis Adrian ACTIVE	Director			England	March 1948	64 Ellerby Street, London, SW6 6EZ
JEFFREYS, Alan Howard ACTIVE	Director	26 Mar 2013		United Kingdom	September 1947	19, Alexander Place, London, SW7 2SG, England
JONES, Clare Amanda ACTIVE	Director	21 Apr 2026		Switzerland	November 1974	64 Ellerby Street, London, SW6 6EZ
MOLYNEUX, Mark Thomas John ACTIVE	Director	17 Nov 2013		Wales	October 1954	64 Ellerby Street, London, SW6 6EZ
RUSSEN, Jonathan Huw Sinclair ACTIVE	Director	28 Mar 2017		United Kingdom	February 1963	64 Ellerby Street, London, SW6 6EZ
TOWNLEY, Clive Stephen ACTIVE	Director			United Kingdom	December 1952	Unit 3 New Inn Square, 8-13 New Inn Street, London, EC2A 3PY
WARD, Alexander Evelyn Giles ACTIVE	Director			England	July 1961	Cornwell Grove, Cornwell, Chipping Norton, Oxfordshire, OX7 6TT
FOSTER, Mary Barbara RESIGNED	Secretary	10 Jan 1996	10 May 1997			18 Monks Way, Hill Head, Fareham, Hampshire, PO14 3LU
SEKFORDE STREET NOMINEES LIMITED RESIGNED	Secretary		10 Jan 1996			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
CREMER, Frederick Leslie RESIGNED	Director	11 Jan 1999	17 Nov 2013	United Kingdom	July 1949	Ridge Cottage 58 Galley Lane, Arkley, Barnet, Hertfordshire, EN5 4AL
DE BENEDUCCI, Ramon Christopher RESIGNED	Director	01 Nov 2021	20 Mar 2025	England	May 1959	64 Ellerby Street, London, SW6 6EZ
FOSTER, Mary Barbara RESIGNED	Director		06 Jun 1998		May 1933	18 Monks Way, Hill Head, Fareham, Hampshire, PO14 3LU
FOSTER, Thomas Joseph RESIGNED	Director	21 Dec 1998	21 Feb 2004		February 1922	18 Monks Way, Hill Head, Fareham, Hampshire, PO14 3LU
FOX, Cyril Albert RESIGNED	Director		17 Apr 1999		November 1930	84 Ingleton Avenue, Welling, Kent, DA16 2JZ
FRANKLIN, David John RESIGNED	Director		21 Apr 2026	United Kingdom	February 1949	85 Walton Road, Sidcup, Kent, DA14 4LL
GIBSON, Alastair John Leigh RESIGNED	Director	21 Aug 2013	28 Mar 2017	England	June 1963	Ashdown, Richmond Heights, Bath, BA1 5QJ, England
GUNN-FORBES, Alastair RESIGNED	Director	20 Apr 1999	21 Aug 2013	United Kingdom	September 1944	96 Christchurch Road, East Sheen, London, SW14 7AX
MOORE, Robert William RESIGNED	Director		02 Apr 1996		July 1941	Dragon Farm Edglock, Astwood Bank, Redditch, Worcestershire, B96 6LR
PATTINSON, Jarlath Duncan Roe, Mr. RESIGNED	Director	02 Apr 1996	11 May 2007	England	August 1944	Anchorage 109 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EY
RICHARDS, William Samuel Clive RESIGNED	Director	26 Mar 2013	16 Apr 2021	England	September 1937	Lower Hope, Ullingswick, Hereford, HR1 3JF, United Kingdom
ST JOHN COOPER, Harry RESIGNED	Director	11 May 2007	18 Mar 2013	United Kingdom	May 1961	28 Cheyne Walk, London, SW3 5HH
SPINNAKER LIMITED RESIGNED	Director		20 Apr 1999			80 Broad Street, Monrovia, Liberia

CLARK, Simon Francis Adrian ACTIVE
Role: Secretary
Appointed on: 06 Aug 1997
Address: 64 Ellerby Street, London, SW6 6EZ

CLARK, Simon Francis Adrian ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1948
Address: 64 Ellerby Street, London, SW6 6EZ

JEFFREYS, Alan Howard ACTIVE
Role: Director
Appointed on: 26 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 19, Alexander Place, London, SW7 2SG, England

JONES, Clare Amanda ACTIVE
Role: Director
Appointed on: 21 Apr 2026
Country of Residence: Switzerland
Date of birth: November 1974
Address: 64 Ellerby Street, London, SW6 6EZ

MOLYNEUX, Mark Thomas John ACTIVE
Role: Director
Appointed on: 17 Nov 2013
Country of Residence: Wales
Date of birth: October 1954
Address: 64 Ellerby Street, London, SW6 6EZ

RUSSEN, Jonathan Huw Sinclair ACTIVE
Role: Director
Appointed on: 28 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 64 Ellerby Street, London, SW6 6EZ

TOWNLEY, Clive Stephen ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Unit 3 New Inn Square, 8-13 New Inn Street, London, EC2A 3PY

WARD, Alexander Evelyn Giles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1961
Address: Cornwell Grove, Cornwell, Chipping Norton, Oxfordshire, OX7 6TT

FOSTER, Mary Barbara RESIGNED
Role: Secretary
Appointed on: 10 Jan 1996
Resigned on: 10 May 1997
Address: 18 Monks Way, Hill Head, Fareham, Hampshire, PO14 3LU

SEKFORDE STREET NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 1996
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

CREMER, Frederick Leslie RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 17 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Ridge Cottage 58 Galley Lane, Arkley, Barnet, Hertfordshire, EN5 4AL

DE BENEDUCCI, Ramon Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: May 1959
Address: 64 Ellerby Street, London, SW6 6EZ

FOSTER, Mary Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1998
Date of birth: May 1933
Address: 18 Monks Way, Hill Head, Fareham, Hampshire, PO14 3LU

FOSTER, Thomas Joseph RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 21 Feb 2004
Date of birth: February 1922
Address: 18 Monks Way, Hill Head, Fareham, Hampshire, PO14 3LU

FOX, Cyril Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1999
Date of birth: November 1930
Address: 84 Ingleton Avenue, Welling, Kent, DA16 2JZ

FRANKLIN, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 85 Walton Road, Sidcup, Kent, DA14 4LL

GIBSON, Alastair John Leigh RESIGNED
Role: Director
Appointed on: 21 Aug 2013
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: June 1963
Address: Ashdown, Richmond Heights, Bath, BA1 5QJ, England

GUNN-FORBES, Alastair RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 21 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 96 Christchurch Road, East Sheen, London, SW14 7AX

MOORE, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1996
Date of birth: July 1941
Address: Dragon Farm Edglock, Astwood Bank, Redditch, Worcestershire, B96 6LR

PATTINSON, Jarlath Duncan Roe, Mr. RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 11 May 2007
Country of Residence: England
Date of birth: August 1944
Address: Anchorage 109 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EY

RICHARDS, William Samuel Clive RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 16 Apr 2021
Country of Residence: England
Date of birth: September 1937
Address: Lower Hope, Ullingswick, Hereford, HR1 3JF, United Kingdom

ST JOHN COOPER, Harry RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 18 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 28 Cheyne Walk, London, SW3 5HH

SPINNAKER LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1999
Address: 80 Broad Street, Monrovia, Liberia

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CLARK, Simon Francis Adrian ACTIVE

Secretary

06 Aug 1997

64 Ellerby Street, London, SW6 6EZ

CLARK, Simon Francis Adrian ACTIVE

Director

England

March 1948

64 Ellerby Street, London, SW6 6EZ

JEFFREYS, Alan Howard ACTIVE

Director

26 Mar 2013

United Kingdom

September 1947

19, Alexander Place, London, SW7 2SG, England

JONES, Clare Amanda ACTIVE

Director

21 Apr 2026

Switzerland

November 1974

64 Ellerby Street, London, SW6 6EZ

MOLYNEUX, Mark Thomas John ACTIVE

Director

17 Nov 2013

Wales

October 1954

64 Ellerby Street, London, SW6 6EZ

RUSSEN, Jonathan Huw Sinclair ACTIVE

Director

28 Mar 2017

United Kingdom

February 1963

64 Ellerby Street, London, SW6 6EZ

TOWNLEY, Clive Stephen ACTIVE

Director

United Kingdom

December 1952

Unit 3 New Inn Square, 8-13 New Inn Street, London, EC2A 3PY

WARD, Alexander Evelyn Giles ACTIVE

Director

England

July 1961

Cornwell Grove, Cornwell, Chipping Norton, Oxfordshire, OX7 6TT

FOSTER, Mary Barbara RESIGNED

Secretary

10 Jan 1996

10 May 1997

18 Monks Way, Hill Head, Fareham, Hampshire, PO14 3LU

SEKFORDE STREET NOMINEES LIMITED RESIGNED

Secretary

10 Jan 1996

7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

CREMER, Frederick Leslie RESIGNED

Director

11 Jan 1999

17 Nov 2013

United Kingdom

July 1949

Ridge Cottage 58 Galley Lane, Arkley, Barnet, Hertfordshire, EN5 4AL

DE BENEDUCCI, Ramon Christopher RESIGNED

Director

01 Nov 2021

20 Mar 2025

England

May 1959

64 Ellerby Street, London, SW6 6EZ

FOSTER, Mary Barbara RESIGNED

Director

06 Jun 1998

May 1933

18 Monks Way, Hill Head, Fareham, Hampshire, PO14 3LU

FOSTER, Thomas Joseph RESIGNED

Director

21 Dec 1998

21 Feb 2004

February 1922

18 Monks Way, Hill Head, Fareham, Hampshire, PO14 3LU

FOX, Cyril Albert RESIGNED

Director

17 Apr 1999

November 1930

84 Ingleton Avenue, Welling, Kent, DA16 2JZ

FRANKLIN, David John RESIGNED

Director

21 Apr 2026

United Kingdom

February 1949

85 Walton Road, Sidcup, Kent, DA14 4LL

GIBSON, Alastair John Leigh RESIGNED

Director

21 Aug 2013

28 Mar 2017

England

June 1963

Ashdown, Richmond Heights, Bath, BA1 5QJ, England

GUNN-FORBES, Alastair RESIGNED

Director

20 Apr 1999

21 Aug 2013

United Kingdom

September 1944

96 Christchurch Road, East Sheen, London, SW14 7AX

MOORE, Robert William RESIGNED

Director

02 Apr 1996

July 1941

Dragon Farm Edglock, Astwood Bank, Redditch, Worcestershire, B96 6LR

PATTINSON, Jarlath Duncan Roe, Mr. RESIGNED

Director

02 Apr 1996

11 May 2007

England

August 1944

Anchorage 109 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EY

RICHARDS, William Samuel Clive RESIGNED

Director

26 Mar 2013

16 Apr 2021

England

September 1937

Lower Hope, Ullingswick, Hereford, HR1 3JF, United Kingdom

ST JOHN COOPER, Harry RESIGNED

Director

11 May 2007

18 Mar 2013

United Kingdom

May 1961

28 Cheyne Walk, London, SW3 5HH

SPINNAKER LIMITED RESIGNED

Director

20 Apr 1999

80 Broad Street, Monrovia, Liberia