Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DITCH, Hannah Ann ACTIVE	Secretary	01 Oct 2022				4 Gloucester Square, Whiston Road, London, E2 8RS
BURKE, Jack Conan ACTIVE	Director	19 Aug 2024		England	February 1987	Flat 4, 4, Gloucester Square, London, E2 8RS, England
DENCH, Joanne ACTIVE	Director	12 Mar 2012		United Kingdom	March 1974	4 Gloucester Square, Whiston Road, London, E2 8RS
DITCH, Hannah Ann ACTIVE	Director	10 Jul 2006		England	January 1974	35, Marina Avenue, New Malden, KT3 6NE, England
MISTRY, Amit ACTIVE	Director	19 Aug 2024		England	September 1985	Flat 2, 4, Gloucester Square, London, E2 8RS, England
TRAUTMANN, Vincent ACTIVE	Director	19 Aug 2024		England	October 1986	Flat 1, 4, Gloucester Square, London, E2 8RS, England
ELLIS, Kirsten RESIGNED	Secretary	28 Nov 2015	01 Oct 2022			4, Gloucester Square, London, E2 8RS, England
GORDON, Lesley Suzanne RESIGNED	Secretary	02 Sep 2004	10 Jul 2006			Flat 2, 4 Gloucester Square Whiston Road, London, E2 8RS
GREEN, William George RESIGNED	Secretary	18 May 1993	01 Sep 2004			15 Tunis House, Harford Street Stepney, London, E1 4RP
PERRY, Georgina Caroline RESIGNED	Secretary		18 May 1993			4 Gloucester Square, London, E2 8RS
ROYLE, Verity Lesley Jane RESIGNED	Secretary	10 Jul 2006	27 Feb 2012			3 Elm House 50 Holmesdale Road, Teddington, Middlesex, TW11 9NE
TARANTOLA, Simona RESIGNED	Secretary	12 Mar 2012	28 Nov 2015			4 Gloucester Square, Whiston Road, London, E2 8RS
BUCHANON, Gary Stewart RESIGNED	Director		20 Jul 1999		September 1959	4 Gloucester Square, London, E2 8RS
ELLIS, Kirsten, Dr RESIGNED	Director	10 Jul 2006	01 Oct 2022	United Kingdom	March 1974	Flat 1, 4 Gloucester Square, London, E2 8RS
GREEN, Janet RESIGNED	Director	12 Mar 2012	05 Dec 2023	Belgium	October 1941	4 Gloucester Square, Whiston Road, London, E2 8RS
HAMILTON, Christina Elizabeth RESIGNED	Director	26 Feb 1999	26 Aug 1999		November 1974	Flat 3 No 4 Gloucester Square, London, E2 8RS
MATHEWS, Emma Claire RESIGNED	Director		26 Feb 1999		November 1967	77 Leathwaite Road, London, SW11 6RN
PERRY, Georgina Caroline RESIGNED	Director		01 May 1993		April 1965	4 Gloucester Square, London, E2 8RS
PRADO, Elaine Louise RESIGNED	Director	18 Nov 2004	10 Jul 2006		June 1970	Flat 2, 4 Gloucester Square, London, E2 8RS
RAKOVIC, Dijana RESIGNED	Director	10 Jan 2005	10 Jul 2006		July 1972	14 Gloucester Square, London, E2 8RS
ROYLE, Verity Lesley Jane RESIGNED	Director	20 Aug 1999	04 May 2012	England	January 1974	3 Elm House 50 Holmesdale Road, Teddington, Middlesex, TW11 9NE
TARATOLA, Simona RESIGNED	Director	28 Nov 2015	05 Nov 2024	England	February 1975	4, Gloucester Square, London, E2 8RS, England
YONG, Raymond Man RESIGNED	Director	12 Mar 2012	06 Nov 2023	United Kingdom	March 1976	4 Gloucester Square, Whiston Road, London, E2 8RS

DITCH, Hannah Ann ACTIVE
Role: Secretary
Appointed on: 01 Oct 2022
Address: 4 Gloucester Square, Whiston Road, London, E2 8RS

BURKE, Jack Conan ACTIVE
Role: Director
Appointed on: 19 Aug 2024
Country of Residence: England
Date of birth: February 1987
Address: Flat 4, 4, Gloucester Square, London, E2 8RS, England

DENCH, Joanne ACTIVE
Role: Director
Appointed on: 12 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 4 Gloucester Square, Whiston Road, London, E2 8RS

DITCH, Hannah Ann ACTIVE
Role: Director
Appointed on: 10 Jul 2006
Country of Residence: England
Date of birth: January 1974
Address: 35, Marina Avenue, New Malden, KT3 6NE, England

MISTRY, Amit ACTIVE
Role: Director
Appointed on: 19 Aug 2024
Country of Residence: England
Date of birth: September 1985
Address: Flat 2, 4, Gloucester Square, London, E2 8RS, England

TRAUTMANN, Vincent ACTIVE
Role: Director
Appointed on: 19 Aug 2024
Country of Residence: England
Date of birth: October 1986
Address: Flat 1, 4, Gloucester Square, London, E2 8RS, England

ELLIS, Kirsten RESIGNED
Role: Secretary
Appointed on: 28 Nov 2015
Resigned on: 01 Oct 2022
Address: 4, Gloucester Square, London, E2 8RS, England

GORDON, Lesley Suzanne RESIGNED
Role: Secretary
Appointed on: 02 Sep 2004
Resigned on: 10 Jul 2006
Address: Flat 2, 4 Gloucester Square Whiston Road, London, E2 8RS

GREEN, William George RESIGNED
Role: Secretary
Appointed on: 18 May 1993
Resigned on: 01 Sep 2004
Address: 15 Tunis House, Harford Street Stepney, London, E1 4RP

PERRY, Georgina Caroline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 May 1993
Address: 4 Gloucester Square, London, E2 8RS

ROYLE, Verity Lesley Jane RESIGNED
Role: Secretary
Appointed on: 10 Jul 2006
Resigned on: 27 Feb 2012
Address: 3 Elm House 50 Holmesdale Road, Teddington, Middlesex, TW11 9NE

TARANTOLA, Simona RESIGNED
Role: Secretary
Appointed on: 12 Mar 2012
Resigned on: 28 Nov 2015
Address: 4 Gloucester Square, Whiston Road, London, E2 8RS

BUCHANON, Gary Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1999
Date of birth: September 1959
Address: 4 Gloucester Square, London, E2 8RS

ELLIS, Kirsten, Dr RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Flat 1, 4 Gloucester Square, London, E2 8RS

GREEN, Janet RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 05 Dec 2023
Country of Residence: Belgium
Date of birth: October 1941
Address: 4 Gloucester Square, Whiston Road, London, E2 8RS

HAMILTON, Christina Elizabeth RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 26 Aug 1999
Date of birth: November 1974
Address: Flat 3 No 4 Gloucester Square, London, E2 8RS

MATHEWS, Emma Claire RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1999
Date of birth: November 1967
Address: 77 Leathwaite Road, London, SW11 6RN

PERRY, Georgina Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1993
Date of birth: April 1965
Address: 4 Gloucester Square, London, E2 8RS

PRADO, Elaine Louise RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 10 Jul 2006
Date of birth: June 1970
Address: Flat 2, 4 Gloucester Square, London, E2 8RS

RAKOVIC, Dijana RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 10 Jul 2006
Date of birth: July 1972
Address: 14 Gloucester Square, London, E2 8RS

ROYLE, Verity Lesley Jane RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 04 May 2012
Country of Residence: England
Date of birth: January 1974
Address: 3 Elm House 50 Holmesdale Road, Teddington, Middlesex, TW11 9NE

TARATOLA, Simona RESIGNED
Role: Director
Appointed on: 28 Nov 2015
Resigned on: 05 Nov 2024
Country of Residence: England
Date of birth: February 1975
Address: 4, Gloucester Square, London, E2 8RS, England

YONG, Raymond Man RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 06 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 4 Gloucester Square, Whiston Road, London, E2 8RS

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DITCH, Hannah Ann ACTIVE

Secretary

01 Oct 2022

4 Gloucester Square, Whiston Road, London, E2 8RS

BURKE, Jack Conan ACTIVE

Director

19 Aug 2024

England

February 1987

Flat 4, 4, Gloucester Square, London, E2 8RS, England

DENCH, Joanne ACTIVE

Director

12 Mar 2012

United Kingdom

March 1974

4 Gloucester Square, Whiston Road, London, E2 8RS

DITCH, Hannah Ann ACTIVE

Director

10 Jul 2006

England

January 1974

35, Marina Avenue, New Malden, KT3 6NE, England

MISTRY, Amit ACTIVE

Director

19 Aug 2024

England

September 1985

Flat 2, 4, Gloucester Square, London, E2 8RS, England

TRAUTMANN, Vincent ACTIVE

Director

19 Aug 2024

England

October 1986

Flat 1, 4, Gloucester Square, London, E2 8RS, England

ELLIS, Kirsten RESIGNED

Secretary

28 Nov 2015

01 Oct 2022

4, Gloucester Square, London, E2 8RS, England

GORDON, Lesley Suzanne RESIGNED

Secretary

02 Sep 2004

10 Jul 2006

Flat 2, 4 Gloucester Square Whiston Road, London, E2 8RS

GREEN, William George RESIGNED

Secretary

18 May 1993

01 Sep 2004

15 Tunis House, Harford Street Stepney, London, E1 4RP

PERRY, Georgina Caroline RESIGNED

Secretary

18 May 1993

4 Gloucester Square, London, E2 8RS

ROYLE, Verity Lesley Jane RESIGNED

Secretary

10 Jul 2006

27 Feb 2012

3 Elm House 50 Holmesdale Road, Teddington, Middlesex, TW11 9NE

TARANTOLA, Simona RESIGNED

Secretary

12 Mar 2012

28 Nov 2015

4 Gloucester Square, Whiston Road, London, E2 8RS

BUCHANON, Gary Stewart RESIGNED

Director

20 Jul 1999

September 1959

4 Gloucester Square, London, E2 8RS

ELLIS, Kirsten, Dr RESIGNED

Director

10 Jul 2006

01 Oct 2022

United Kingdom

March 1974

Flat 1, 4 Gloucester Square, London, E2 8RS

GREEN, Janet RESIGNED

Director

12 Mar 2012

05 Dec 2023

Belgium

October 1941

4 Gloucester Square, Whiston Road, London, E2 8RS

HAMILTON, Christina Elizabeth RESIGNED

Director

26 Feb 1999

26 Aug 1999

November 1974

Flat 3 No 4 Gloucester Square, London, E2 8RS

MATHEWS, Emma Claire RESIGNED

Director

26 Feb 1999

November 1967

77 Leathwaite Road, London, SW11 6RN

PERRY, Georgina Caroline RESIGNED

Director

01 May 1993

April 1965

4 Gloucester Square, London, E2 8RS

PRADO, Elaine Louise RESIGNED

Director

18 Nov 2004

10 Jul 2006

June 1970

Flat 2, 4 Gloucester Square, London, E2 8RS

RAKOVIC, Dijana RESIGNED

Director

10 Jan 2005

10 Jul 2006

July 1972

14 Gloucester Square, London, E2 8RS

ROYLE, Verity Lesley Jane RESIGNED

Director

20 Aug 1999

04 May 2012

England

January 1974

3 Elm House 50 Holmesdale Road, Teddington, Middlesex, TW11 9NE

TARATOLA, Simona RESIGNED

Director

28 Nov 2015

05 Nov 2024

England

February 1975

4, Gloucester Square, London, E2 8RS, England

YONG, Raymond Man RESIGNED

Director

12 Mar 2012

06 Nov 2023

United Kingdom

March 1976

4 Gloucester Square, Whiston Road, London, E2 8RS