Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHDOWN SECRETARIES LIMITED ACTIVE	Secretary	09 Mar 2005				5th Floor, 86 Jermyn Street, London, SW1Y 6AW
ERASMUS, Christoffel Johannes ACTIVE	Director	05 Nov 2021		South Africa	November 1975	5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England
ARDEN SECRETARIES LIMITED RESIGNED	Secretary		26 Feb 1993			26 Glastegny Esplanade, St Peter Port, Guernsey, GY1 3XH, Channel Islands
SCEPTRE CONSULTANTS LIMITED RESIGNED	Secretary	26 Feb 1993	09 Mar 2005			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
BRITZ, Aletta Catharina, Ms. RESIGNED	Director	26 Jul 2019	05 Nov 2021	South Africa	November 1962	5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England
COULDRIDGE, Caragh Anntoinette RESIGNED	Director	26 Nov 1998	01 May 2001		February 1965	The Old Forge, Plaisance, Sark, GY9 0SD
COULDRIDGE, Simon Ashley RESIGNED	Director	26 Nov 1998	01 May 2001		March 1959	The Old Forge, Sark, Channel Islands, GY9 0SD
DEVO, Paul John RESIGNED	Director	17 Apr 2000	17 May 2000		November 1955	King Orry Cottage (Hills), Ramsey Road, Laxey, Isle Of Man, IM4 7PU
GAGGINI, Fabio RESIGNED	Director	15 Dec 2001	02 Jul 2002		March 1956	Via Coremmo 11, Lugano, Ticino, 6900, Switzerland
GILL, Hazel RESIGNED	Director	26 Feb 1993	26 Nov 1998		September 1926	La Bruyere, Sark, Channel Islands, GY9 0SE
GILL, Sheridan Ralph RESIGNED	Director	26 Feb 1993	26 Nov 1998		August 1948	Le Friquet, Sark, GY9 0SF, Channel Islands
LANE, Thomas RESIGNED	Director	30 Apr 2010	30 Jun 2016	United Kingdom	October 1960	6th Floor 94 Wigmore Street, London, W1U 3RF
MASLIKOVA, Emilia, Ms. RESIGNED	Director	30 Jun 2016	26 Jul 2019	United Kingdom	January 1983	5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England
SGANZINI, Carlo RESIGNED	Director		15 Dec 2001		May 1923	10 Via Somaini/Via P Lucchini, 6901 Lugano, Switzerland
CRAYSTERE LIMITED RESIGNED	Director		26 Feb 1993			14d Athol Street, Douglas, Isle Of Man
FINNIGEN LIMITED RESIGNED	Director	01 May 2001	09 Mar 2005			6th Floor, 94 Wigmore Street, London, W1U 3RF
HEATHBROOKE DIRECTORS LIMITED RESIGNED	Director	11 Jul 2006	10 Mar 2016			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
HELMBROOK LIMITED RESIGNED	Director	09 Mar 2005	11 Jul 2006			5th Floor, 86 Jermyn Street, London, SW1Y 6AW

ASHDOWN SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Mar 2005
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

ERASMUS, Christoffel Johannes ACTIVE
Role: Director
Appointed on: 05 Nov 2021
Country of Residence: South Africa
Date of birth: November 1975
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England

ARDEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 1993
Address: 26 Glastegny Esplanade, St Peter Port, Guernsey, GY1 3XH, Channel Islands

SCEPTRE CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Feb 1993
Resigned on: 09 Mar 2005
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

BRITZ, Aletta Catharina, Ms. RESIGNED
Role: Director
Appointed on: 26 Jul 2019
Resigned on: 05 Nov 2021
Country of Residence: South Africa
Date of birth: November 1962
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England

COULDRIDGE, Caragh Anntoinette RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 01 May 2001
Date of birth: February 1965
Address: The Old Forge, Plaisance, Sark, GY9 0SD

COULDRIDGE, Simon Ashley RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 01 May 2001
Date of birth: March 1959
Address: The Old Forge, Sark, Channel Islands, GY9 0SD

DEVO, Paul John RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 17 May 2000
Date of birth: November 1955
Address: King Orry Cottage (Hills), Ramsey Road, Laxey, Isle Of Man, IM4 7PU

GAGGINI, Fabio RESIGNED
Role: Director
Appointed on: 15 Dec 2001
Resigned on: 02 Jul 2002
Date of birth: March 1956
Address: Via Coremmo 11, Lugano, Ticino, 6900, Switzerland

GILL, Hazel RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 26 Nov 1998
Date of birth: September 1926
Address: La Bruyere, Sark, Channel Islands, GY9 0SE

GILL, Sheridan Ralph RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 26 Nov 1998
Date of birth: August 1948
Address: Le Friquet, Sark, GY9 0SF, Channel Islands

LANE, Thomas RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 6th Floor 94 Wigmore Street, London, W1U 3RF

MASLIKOVA, Emilia, Ms. RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 26 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England

SGANZINI, Carlo RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2001
Date of birth: May 1923
Address: 10 Via Somaini/Via P Lucchini, 6901 Lugano, Switzerland

CRAYSTERE LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Address: 14d Athol Street, Douglas, Isle Of Man

FINNIGEN LIMITED RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 09 Mar 2005
Address: 6th Floor, 94 Wigmore Street, London, W1U 3RF

HEATHBROOKE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 10 Mar 2016
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

HELMBROOK LIMITED RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 11 Jul 2006
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ASHDOWN SECRETARIES LIMITED ACTIVE

Secretary

09 Mar 2005

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

ERASMUS, Christoffel Johannes ACTIVE

Director

05 Nov 2021

South Africa

November 1975

5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England

ARDEN SECRETARIES LIMITED RESIGNED

Secretary

26 Feb 1993

26 Glastegny Esplanade, St Peter Port, Guernsey, GY1 3XH, Channel Islands

SCEPTRE CONSULTANTS LIMITED RESIGNED

Secretary

26 Feb 1993

09 Mar 2005

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

BRITZ, Aletta Catharina, Ms. RESIGNED

Director

26 Jul 2019

05 Nov 2021

South Africa

November 1962

5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England

COULDRIDGE, Caragh Anntoinette RESIGNED

Director

26 Nov 1998

01 May 2001

February 1965

The Old Forge, Plaisance, Sark, GY9 0SD

COULDRIDGE, Simon Ashley RESIGNED

Director

26 Nov 1998

01 May 2001

March 1959

The Old Forge, Sark, Channel Islands, GY9 0SD

DEVO, Paul John RESIGNED

Director

17 Apr 2000

17 May 2000

November 1955

King Orry Cottage (Hills), Ramsey Road, Laxey, Isle Of Man, IM4 7PU

GAGGINI, Fabio RESIGNED

Director

15 Dec 2001

02 Jul 2002

March 1956

Via Coremmo 11, Lugano, Ticino, 6900, Switzerland

GILL, Hazel RESIGNED

Director

26 Feb 1993

26 Nov 1998

September 1926

La Bruyere, Sark, Channel Islands, GY9 0SE

GILL, Sheridan Ralph RESIGNED

Director

26 Feb 1993

26 Nov 1998

August 1948

Le Friquet, Sark, GY9 0SF, Channel Islands

LANE, Thomas RESIGNED

Director

30 Apr 2010

30 Jun 2016

United Kingdom

October 1960

6th Floor 94 Wigmore Street, London, W1U 3RF

MASLIKOVA, Emilia, Ms. RESIGNED

Director

30 Jun 2016

26 Jul 2019

United Kingdom

January 1983

5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England

SGANZINI, Carlo RESIGNED

Director

15 Dec 2001

May 1923

10 Via Somaini/Via P Lucchini, 6901 Lugano, Switzerland

CRAYSTERE LIMITED RESIGNED

Director

26 Feb 1993

14d Athol Street, Douglas, Isle Of Man

FINNIGEN LIMITED RESIGNED

Director

01 May 2001

09 Mar 2005

6th Floor, 94 Wigmore Street, London, W1U 3RF

HEATHBROOKE DIRECTORS LIMITED RESIGNED

Director

11 Jul 2006

10 Mar 2016

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

HELMBROOK LIMITED RESIGNED

Director

09 Mar 2005

11 Jul 2006

5th Floor, 86 Jermyn Street, London, SW1Y 6AW