Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ACTIVE	Secretary	22 Jan 2021				152, Fulham Road, London, SW10 9PR, England
AUGHTERSON, Callum James ACTIVE	Director	05 Jan 2018		England	June 1994	The Studio, 16 Cavaye Place, London, SW10 9PT, England
BARTON, Malcolm Peter Speight ACTIVE	Director	01 Aug 2005		United Kingdom	March 1937	The Studio, 16 Cavaye Place, London, SW10 9PT, England
START, Robin James ACTIVE	Director	08 Oct 2013		United Kingdom	May 1955	The Studio, 16 Cavaye Place, London, SW10 9PT, England
WANSA, Sonia ACTIVE	Director	30 Aug 2024		Lebanon	September 1975	The Studio, 16 Cavaye Place, London, SW10 9PT, England
BARTON, Malcolm Peter Speight RESIGNED	Secretary	22 Apr 2009	19 Aug 2010			Flat F 14-18, Sloane Court East, London, SW3 4TG
CORNEILLE, Jill Suzanne RESIGNED	Secretary	29 Sep 1997	30 Sep 2003			38 Russell House, Cambridge Street Pimlico, London, SW1V 4EQ
FRY, Richard Alan RESIGNED	Secretary	17 Jan 1996	29 Sep 1997			52 Moreton Street, London, SW1V 2PB
MCKINLEN, Susan, Lady Brooke RESIGNED	Secretary	17 Jan 1996	18 Jan 2000			Flat B, 14/18 Sloane Court East, London, SW3 4TG
WOOD, Hazel Mure RESIGNED	Secretary		17 Jan 1996			Flat E, 14-18 Sloane Court East, London, SW3 4TG
THE EGGAR FORRESTER GROUP LIMITED RESIGNED	Secretary	15 Jan 2004	22 Apr 2009			1st Floor Scotia House, 33 Finsbury Square, London, EC2A 1PL
UNITED COMPANY SECRETARIES RESIGNED	Secretary	19 Aug 2010	01 Jan 2016			Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED	Secretary	01 Jan 2016	30 Nov 2020			Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England
ANTON, Ian Alexander RESIGNED	Director	04 Dec 2001	01 Dec 2004		October 1959	156 Ifield Road, London, SW10 9AF
BAX, Briony Kay RESIGNED	Director	06 Dec 2012	07 Dec 2020	England	April 1961	The Studio, 16 Cavaye Place, London, SW10 9PT, England
BAX, Simon Tristan RESIGNED	Director	07 Dec 2020	04 Jan 2024	England	March 1959	Flat C, 14-18 Sloane Court East, London, SW3 4TG, England
BORGHESE, Paolo Constantino, Prince RESIGNED	Director		09 May 1997		October 1963	20 Beaufort Gardens, London, SW3 1PS
BOWES, Catherine Gladys, Lady RESIGNED	Director		20 Oct 1999		November 1921	Flat D 14-18 Sloane Court East, London, SW3 4TG
BOYD BOWMAN, Robert RESIGNED	Director	18 Jan 2000	29 Aug 2003		March 1944	Flat F 14 Sloane Court East, London, SW3 4TG
BOYD BOWMAN, Robert RESIGNED	Director	17 Jan 1996	09 Jul 1999		March 1944	Flat F 14 Sloane Court East, London, SW3 4TG
FIDUCIA, Suzanne Jacqueline RESIGNED	Director		28 Jul 1995		June 1953	Meadow Lodge Green Meadow Lane, Goodworth Clatford, Andover, Hampshire, SP11 7HH
FIDUCIA, Timothy Charles RESIGNED	Director		28 Jul 1995		April 1949	Meadow Lodge Green Meadow Lane, Goodworth Clatford, Andover, Hampshire, SP11 7HH
GROVES, John Clifford RESIGNED	Director	01 Aug 2005	20 Apr 2010		November 1932	14b Sloane Court East, London, SW3 4TG
KHANDALAVALA, Dina Noelle RESIGNED	Director	18 Jan 2000	23 Apr 2012	England	January 1966	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
KING LEWIS, Lesley RESIGNED	Director	04 Dec 2001	22 Jun 2006		September 1959	Flat H, 14-18 Sloane Court East, London, SW3 4TG
LAUGHLIN, Jennifer Jane RESIGNED	Director	19 Mar 1998	14 May 2001		August 1949	14h Sloane Court East, London, SW3 4TG
MACINDOE, Rose Mary RESIGNED	Director	03 Aug 1993	20 Apr 2012	United Kingdom	November 1918	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
MCKINLEN, Susan, Lady Brooke RESIGNED	Director	03 Aug 1993	17 Dec 2004		October 1946	Flat B, 14/18 Sloane Court East, London, SW3 4TG
NEWNS, Adeline Maud Mary RESIGNED	Director		30 Oct 1992		December 1912	Flat G 14-18 Sloane Court East, London, SW3 4TG
PARDOE, George Rupert RESIGNED	Director	22 Jun 2006	31 Oct 2012	South Africa	February 1957	11 The Valley Road, Westcliff Johannesburg 2193, South Africa
SWANSON, Robert Stuart RESIGNED	Director	22 Jul 2008	20 Apr 2012	United Kingdom	July 1960	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
WOOD, Hazel Mure RESIGNED	Director		23 Apr 2012	United Kingdom	August 1920	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
HUNT INVESTMENTS LIMITED RESIGNED	Director		18 Jul 2007			31 Broad Street, St Helier, CHANNEL, Jersey Channel Islands

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 22 Jan 2021
Address: 152, Fulham Road, London, SW10 9PR, England

AUGHTERSON, Callum James ACTIVE
Role: Director
Appointed on: 05 Jan 2018
Country of Residence: England
Date of birth: June 1994
Address: The Studio, 16 Cavaye Place, London, SW10 9PT, England

BARTON, Malcolm Peter Speight ACTIVE
Role: Director
Appointed on: 01 Aug 2005
Country of Residence: United Kingdom
Date of birth: March 1937
Address: The Studio, 16 Cavaye Place, London, SW10 9PT, England

START, Robin James ACTIVE
Role: Director
Appointed on: 08 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1955
Address: The Studio, 16 Cavaye Place, London, SW10 9PT, England

WANSA, Sonia ACTIVE
Role: Director
Appointed on: 30 Aug 2024
Country of Residence: Lebanon
Date of birth: September 1975
Address: The Studio, 16 Cavaye Place, London, SW10 9PT, England

BARTON, Malcolm Peter Speight RESIGNED
Role: Secretary
Appointed on: 22 Apr 2009
Resigned on: 19 Aug 2010
Address: Flat F 14-18, Sloane Court East, London, SW3 4TG

CORNEILLE, Jill Suzanne RESIGNED
Role: Secretary
Appointed on: 29 Sep 1997
Resigned on: 30 Sep 2003
Address: 38 Russell House, Cambridge Street Pimlico, London, SW1V 4EQ

FRY, Richard Alan RESIGNED
Role: Secretary
Appointed on: 17 Jan 1996
Resigned on: 29 Sep 1997
Address: 52 Moreton Street, London, SW1V 2PB

MCKINLEN, Susan, Lady Brooke RESIGNED
Role: Secretary
Appointed on: 17 Jan 1996
Resigned on: 18 Jan 2000
Address: Flat B, 14/18 Sloane Court East, London, SW3 4TG

WOOD, Hazel Mure RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jan 1996
Address: Flat E, 14-18 Sloane Court East, London, SW3 4TG

THE EGGAR FORRESTER GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jan 2004
Resigned on: 22 Apr 2009
Address: 1st Floor Scotia House, 33 Finsbury Square, London, EC2A 1PL

UNITED COMPANY SECRETARIES RESIGNED
Role: Secretary
Appointed on: 19 Aug 2010
Resigned on: 01 Jan 2016
Address: Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 30 Nov 2020
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

ANTON, Ian Alexander RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 01 Dec 2004
Date of birth: October 1959
Address: 156 Ifield Road, London, SW10 9AF

BAX, Briony Kay RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 07 Dec 2020
Country of Residence: England
Date of birth: April 1961
Address: The Studio, 16 Cavaye Place, London, SW10 9PT, England

BAX, Simon Tristan RESIGNED
Role: Director
Appointed on: 07 Dec 2020
Resigned on: 04 Jan 2024
Country of Residence: England
Date of birth: March 1959
Address: Flat C, 14-18 Sloane Court East, London, SW3 4TG, England

BORGHESE, Paolo Constantino, Prince RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1997
Date of birth: October 1963
Address: 20 Beaufort Gardens, London, SW3 1PS

BOWES, Catherine Gladys, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1999
Date of birth: November 1921
Address: Flat D 14-18 Sloane Court East, London, SW3 4TG

BOYD BOWMAN, Robert RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 29 Aug 2003
Date of birth: March 1944
Address: Flat F 14 Sloane Court East, London, SW3 4TG

BOYD BOWMAN, Robert RESIGNED
Role: Director
Appointed on: 17 Jan 1996
Resigned on: 09 Jul 1999
Date of birth: March 1944
Address: Flat F 14 Sloane Court East, London, SW3 4TG

FIDUCIA, Suzanne Jacqueline RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1995
Date of birth: June 1953
Address: Meadow Lodge Green Meadow Lane, Goodworth Clatford, Andover, Hampshire, SP11 7HH

FIDUCIA, Timothy Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1995
Date of birth: April 1949
Address: Meadow Lodge Green Meadow Lane, Goodworth Clatford, Andover, Hampshire, SP11 7HH

GROVES, John Clifford RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 20 Apr 2010
Date of birth: November 1932
Address: 14b Sloane Court East, London, SW3 4TG

KHANDALAVALA, Dina Noelle RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 23 Apr 2012
Country of Residence: England
Date of birth: January 1966
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

KING LEWIS, Lesley RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 22 Jun 2006
Date of birth: September 1959
Address: Flat H, 14-18 Sloane Court East, London, SW3 4TG

LAUGHLIN, Jennifer Jane RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 14 May 2001
Date of birth: August 1949
Address: 14h Sloane Court East, London, SW3 4TG

MACINDOE, Rose Mary RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1918
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

MCKINLEN, Susan, Lady Brooke RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 17 Dec 2004
Date of birth: October 1946
Address: Flat B, 14/18 Sloane Court East, London, SW3 4TG

NEWNS, Adeline Maud Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: December 1912
Address: Flat G 14-18 Sloane Court East, London, SW3 4TG

PARDOE, George Rupert RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 31 Oct 2012
Country of Residence: South Africa
Date of birth: February 1957
Address: 11 The Valley Road, Westcliff Johannesburg 2193, South Africa

SWANSON, Robert Stuart RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

WOOD, Hazel Mure RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1920
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

HUNT INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2007
Address: 31 Broad Street, St Helier, CHANNEL, Jersey Channel Islands

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ACTIVE

Secretary

22 Jan 2021

152, Fulham Road, London, SW10 9PR, England

AUGHTERSON, Callum James ACTIVE

Director

05 Jan 2018

England

June 1994

The Studio, 16 Cavaye Place, London, SW10 9PT, England

BARTON, Malcolm Peter Speight ACTIVE

Director

01 Aug 2005

United Kingdom

March 1937

The Studio, 16 Cavaye Place, London, SW10 9PT, England

START, Robin James ACTIVE

Director

08 Oct 2013

United Kingdom

May 1955

The Studio, 16 Cavaye Place, London, SW10 9PT, England

WANSA, Sonia ACTIVE

Director

30 Aug 2024

Lebanon

September 1975

The Studio, 16 Cavaye Place, London, SW10 9PT, England

BARTON, Malcolm Peter Speight RESIGNED

Secretary

22 Apr 2009

19 Aug 2010

Flat F 14-18, Sloane Court East, London, SW3 4TG

CORNEILLE, Jill Suzanne RESIGNED

Secretary

29 Sep 1997

30 Sep 2003

38 Russell House, Cambridge Street Pimlico, London, SW1V 4EQ

FRY, Richard Alan RESIGNED

Secretary

17 Jan 1996

29 Sep 1997

52 Moreton Street, London, SW1V 2PB

MCKINLEN, Susan, Lady Brooke RESIGNED

Secretary

17 Jan 1996

18 Jan 2000

Flat B, 14/18 Sloane Court East, London, SW3 4TG

WOOD, Hazel Mure RESIGNED

Secretary

17 Jan 1996

Flat E, 14-18 Sloane Court East, London, SW3 4TG

THE EGGAR FORRESTER GROUP LIMITED RESIGNED

Secretary

15 Jan 2004

22 Apr 2009

1st Floor Scotia House, 33 Finsbury Square, London, EC2A 1PL

UNITED COMPANY SECRETARIES RESIGNED

Secretary

19 Aug 2010

01 Jan 2016

Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED

Secretary

01 Jan 2016

30 Nov 2020

Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

ANTON, Ian Alexander RESIGNED

Director

04 Dec 2001

01 Dec 2004

October 1959

156 Ifield Road, London, SW10 9AF

BAX, Briony Kay RESIGNED

Director

06 Dec 2012

07 Dec 2020

England

April 1961

The Studio, 16 Cavaye Place, London, SW10 9PT, England

BAX, Simon Tristan RESIGNED

Director

07 Dec 2020

04 Jan 2024

England

March 1959

Flat C, 14-18 Sloane Court East, London, SW3 4TG, England

BORGHESE, Paolo Constantino, Prince RESIGNED

Director

09 May 1997

October 1963

20 Beaufort Gardens, London, SW3 1PS

BOWES, Catherine Gladys, Lady RESIGNED

Director

20 Oct 1999

November 1921

Flat D 14-18 Sloane Court East, London, SW3 4TG

BOYD BOWMAN, Robert RESIGNED

Director

18 Jan 2000

29 Aug 2003

March 1944

Flat F 14 Sloane Court East, London, SW3 4TG

BOYD BOWMAN, Robert RESIGNED

Director

17 Jan 1996

09 Jul 1999

March 1944

Flat F 14 Sloane Court East, London, SW3 4TG

FIDUCIA, Suzanne Jacqueline RESIGNED

Director

28 Jul 1995

June 1953

Meadow Lodge Green Meadow Lane, Goodworth Clatford, Andover, Hampshire, SP11 7HH

FIDUCIA, Timothy Charles RESIGNED

Director

28 Jul 1995

April 1949

Meadow Lodge Green Meadow Lane, Goodworth Clatford, Andover, Hampshire, SP11 7HH

GROVES, John Clifford RESIGNED

Director

01 Aug 2005

20 Apr 2010

November 1932

14b Sloane Court East, London, SW3 4TG

KHANDALAVALA, Dina Noelle RESIGNED

Director

18 Jan 2000

23 Apr 2012

England

January 1966

Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

KING LEWIS, Lesley RESIGNED

Director

04 Dec 2001

22 Jun 2006

September 1959

Flat H, 14-18 Sloane Court East, London, SW3 4TG

LAUGHLIN, Jennifer Jane RESIGNED

Director

19 Mar 1998

14 May 2001

August 1949

14h Sloane Court East, London, SW3 4TG

MACINDOE, Rose Mary RESIGNED

Director

03 Aug 1993

20 Apr 2012

United Kingdom

November 1918

Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

MCKINLEN, Susan, Lady Brooke RESIGNED

Director

03 Aug 1993

17 Dec 2004

October 1946

Flat B, 14/18 Sloane Court East, London, SW3 4TG

NEWNS, Adeline Maud Mary RESIGNED

Director

30 Oct 1992

December 1912

Flat G 14-18 Sloane Court East, London, SW3 4TG

PARDOE, George Rupert RESIGNED

Director

22 Jun 2006

31 Oct 2012

South Africa

February 1957

11 The Valley Road, Westcliff Johannesburg 2193, South Africa

SWANSON, Robert Stuart RESIGNED

Director

22 Jul 2008

20 Apr 2012

United Kingdom

July 1960

Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

WOOD, Hazel Mure RESIGNED

Director

23 Apr 2012

United Kingdom

August 1920

Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

HUNT INVESTMENTS LIMITED RESIGNED

Director

18 Jul 2007

31 Broad Street, St Helier, CHANNEL, Jersey Channel Islands