Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROFFEY, Keith ACTIVE	Secretary	05 Oct 2025				19, Five Bells Lane, Rochester, ME1 1BW, England
BARTLETT, Carol Rosemary ACTIVE	Director	14 May 2002		United Kingdom	November 1948	19 Five Bells Lane, Rochester, Kent, ME1 1BW
KHAN, Asim Naseem ACTIVE	Director	11 Feb 2012		United Kingdom	February 1981	21b, Five Bells Lane, Rochester, Kent, ME1 1BW, United Kingdom
NEWBY, Kenneth Lance ACTIVE	Director	14 May 2002		United Kingdom	December 1957	19a Five Bells Lane, Rochester, Kent, ME1 1BW
NORTON, Richard John William ACTIVE	Director	14 May 2002		United Kingdom	March 1948	21 Five Bells Lane, Rochester, Kent, ME1 1BW
ROFFEY, Keith ACTIVE	Director	20 Feb 2013		United Kingdom	November 1960	19, Five Bells Lane, Rochester, Kent, ME1 1BW, United Kingdom
BALLARD, John RESIGNED	Secretary		11 Apr 1994			Ew Ballard Plc 24 Longley Road, Rainham, Gillingham, Kent, ME8 7RU
BARTLETT, David George RESIGNED	Secretary	16 Jan 2012	05 Aug 2025			19, Five Bells Lane, Rochester, Kent, ME1 1BW, England
BARTLETT, David RESIGNED	Secretary	15 Nov 2003	01 Mar 2008			19 Five Bells Lane, Rochester, Kent, ME1 1BW
OCKENDON, Margaret RESIGNED	Secretary	11 Apr 1994	14 May 2002			Capers, The Green, West Tilbury, Essex, RM18 8TU
WILLIAMS, Benjamin Grant RESIGNED	Secretary	01 Mar 2008	12 Jan 2012			21b, Five Bells Lane, Rochester, Kent, ME1 1BW, United Kingdom
YACOMINE, Michael RESIGNED	Secretary	14 May 2002	22 Aug 2003			21b Five Bells Lane, Rochester, Kent, ME1 1BW
BALLARD, John RESIGNED	Director		11 Apr 1994		June 1937	Ew Ballard Plc 24 Longley Road, Rainham, Gillingham, Kent, ME8 7RU
BALLARD, Roger RESIGNED	Director		14 May 2002		March 1942	Box Farm, Theale, Wedmore, Somerset, BS28 4SL
GREGORY, Lenior Fitzgerald St Elmore RESIGNED	Director	15 Nov 2003	20 Mar 2012	United Kingdom	June 1965	15 Five Bells Lane, Rochester, Kent, ME1 1BW
HOWDEN, John Robert RESIGNED	Director	15 Nov 2003	03 Nov 2007		December 1953	17 Five Bells Lane, Rochester, Kent, ME1 1BW
MCLOUGHLIN, Joseph RESIGNED	Director	14 May 2002	15 Nov 2003		April 1976	17 Five Bells Lane, Rochester, Kent, ME1 1BW
MCLOUGHLIN, Peter James RESIGNED	Director	14 May 2002	15 Nov 2003		April 1976	15 Five Bells Lane, Rochester, Kent, ME1 1BW
OCKENDON, Margaret RESIGNED	Director	11 Apr 1994	14 May 2002	United Kingdom	January 1944	Capers, The Green, West Tilbury, Essex, RM18 8TU
WILLIAMS, Nicola Yvette RESIGNED	Director	15 Nov 2003	12 Jan 2012	United Kingdom	December 1978	21b, Five Bells Lane, Rochester, Kent, ME1 1BW
YACOMINE, Michael RESIGNED	Director	14 May 2002	22 Aug 2003		April 1972	21b Five Bells Lane, Rochester, Kent, ME1 1BW

ROFFEY, Keith ACTIVE
Role: Secretary
Appointed on: 05 Oct 2025
Address: 19, Five Bells Lane, Rochester, ME1 1BW, England

BARTLETT, Carol Rosemary ACTIVE
Role: Director
Appointed on: 14 May 2002
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 19 Five Bells Lane, Rochester, Kent, ME1 1BW

KHAN, Asim Naseem ACTIVE
Role: Director
Appointed on: 11 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 21b, Five Bells Lane, Rochester, Kent, ME1 1BW, United Kingdom

NEWBY, Kenneth Lance ACTIVE
Role: Director
Appointed on: 14 May 2002
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 19a Five Bells Lane, Rochester, Kent, ME1 1BW

NORTON, Richard John William ACTIVE
Role: Director
Appointed on: 14 May 2002
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 21 Five Bells Lane, Rochester, Kent, ME1 1BW

ROFFEY, Keith ACTIVE
Role: Director
Appointed on: 20 Feb 2013
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 19, Five Bells Lane, Rochester, Kent, ME1 1BW, United Kingdom

BALLARD, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Apr 1994
Address: Ew Ballard Plc 24 Longley Road, Rainham, Gillingham, Kent, ME8 7RU

BARTLETT, David George RESIGNED
Role: Secretary
Appointed on: 16 Jan 2012
Resigned on: 05 Aug 2025
Address: 19, Five Bells Lane, Rochester, Kent, ME1 1BW, England

BARTLETT, David RESIGNED
Role: Secretary
Appointed on: 15 Nov 2003
Resigned on: 01 Mar 2008
Address: 19 Five Bells Lane, Rochester, Kent, ME1 1BW

OCKENDON, Margaret RESIGNED
Role: Secretary
Appointed on: 11 Apr 1994
Resigned on: 14 May 2002
Address: Capers, The Green, West Tilbury, Essex, RM18 8TU

WILLIAMS, Benjamin Grant RESIGNED
Role: Secretary
Appointed on: 01 Mar 2008
Resigned on: 12 Jan 2012
Address: 21b, Five Bells Lane, Rochester, Kent, ME1 1BW, United Kingdom

YACOMINE, Michael RESIGNED
Role: Secretary
Appointed on: 14 May 2002
Resigned on: 22 Aug 2003
Address: 21b Five Bells Lane, Rochester, Kent, ME1 1BW

BALLARD, John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1994
Date of birth: June 1937
Address: Ew Ballard Plc 24 Longley Road, Rainham, Gillingham, Kent, ME8 7RU

BALLARD, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2002
Date of birth: March 1942
Address: Box Farm, Theale, Wedmore, Somerset, BS28 4SL

GREGORY, Lenior Fitzgerald St Elmore RESIGNED
Role: Director
Appointed on: 15 Nov 2003
Resigned on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 15 Five Bells Lane, Rochester, Kent, ME1 1BW

HOWDEN, John Robert RESIGNED
Role: Director
Appointed on: 15 Nov 2003
Resigned on: 03 Nov 2007
Date of birth: December 1953
Address: 17 Five Bells Lane, Rochester, Kent, ME1 1BW

MCLOUGHLIN, Joseph RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 15 Nov 2003
Date of birth: April 1976
Address: 17 Five Bells Lane, Rochester, Kent, ME1 1BW

MCLOUGHLIN, Peter James RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 15 Nov 2003
Date of birth: April 1976
Address: 15 Five Bells Lane, Rochester, Kent, ME1 1BW

OCKENDON, Margaret RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 14 May 2002
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Capers, The Green, West Tilbury, Essex, RM18 8TU

WILLIAMS, Nicola Yvette RESIGNED
Role: Director
Appointed on: 15 Nov 2003
Resigned on: 12 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 21b, Five Bells Lane, Rochester, Kent, ME1 1BW

YACOMINE, Michael RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 22 Aug 2003
Date of birth: April 1972
Address: 21b Five Bells Lane, Rochester, Kent, ME1 1BW

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ROFFEY, Keith ACTIVE

Secretary

05 Oct 2025

19, Five Bells Lane, Rochester, ME1 1BW, England

BARTLETT, Carol Rosemary ACTIVE

Director

14 May 2002

United Kingdom

November 1948

19 Five Bells Lane, Rochester, Kent, ME1 1BW

KHAN, Asim Naseem ACTIVE

Director

11 Feb 2012

United Kingdom

February 1981

21b, Five Bells Lane, Rochester, Kent, ME1 1BW, United Kingdom

NEWBY, Kenneth Lance ACTIVE

Director

14 May 2002

United Kingdom

December 1957

19a Five Bells Lane, Rochester, Kent, ME1 1BW

NORTON, Richard John William ACTIVE

Director

14 May 2002

United Kingdom

March 1948

21 Five Bells Lane, Rochester, Kent, ME1 1BW

ROFFEY, Keith ACTIVE

Director

20 Feb 2013

United Kingdom

November 1960

19, Five Bells Lane, Rochester, Kent, ME1 1BW, United Kingdom

BALLARD, John RESIGNED

Secretary

11 Apr 1994

Ew Ballard Plc 24 Longley Road, Rainham, Gillingham, Kent, ME8 7RU

BARTLETT, David George RESIGNED

Secretary

16 Jan 2012

05 Aug 2025

19, Five Bells Lane, Rochester, Kent, ME1 1BW, England

BARTLETT, David RESIGNED

Secretary

15 Nov 2003

01 Mar 2008

19 Five Bells Lane, Rochester, Kent, ME1 1BW

OCKENDON, Margaret RESIGNED

Secretary

11 Apr 1994

14 May 2002

Capers, The Green, West Tilbury, Essex, RM18 8TU

WILLIAMS, Benjamin Grant RESIGNED

Secretary

01 Mar 2008

12 Jan 2012

21b, Five Bells Lane, Rochester, Kent, ME1 1BW, United Kingdom

YACOMINE, Michael RESIGNED

Secretary

14 May 2002

22 Aug 2003

21b Five Bells Lane, Rochester, Kent, ME1 1BW

BALLARD, John RESIGNED

Director

11 Apr 1994

June 1937

Ew Ballard Plc 24 Longley Road, Rainham, Gillingham, Kent, ME8 7RU

BALLARD, Roger RESIGNED

Director

14 May 2002

March 1942

Box Farm, Theale, Wedmore, Somerset, BS28 4SL

GREGORY, Lenior Fitzgerald St Elmore RESIGNED

Director

15 Nov 2003

20 Mar 2012

United Kingdom

June 1965

15 Five Bells Lane, Rochester, Kent, ME1 1BW

HOWDEN, John Robert RESIGNED

Director

15 Nov 2003

03 Nov 2007

December 1953

17 Five Bells Lane, Rochester, Kent, ME1 1BW

MCLOUGHLIN, Joseph RESIGNED

Director

14 May 2002

15 Nov 2003

April 1976

17 Five Bells Lane, Rochester, Kent, ME1 1BW

MCLOUGHLIN, Peter James RESIGNED

Director

14 May 2002

15 Nov 2003

April 1976

15 Five Bells Lane, Rochester, Kent, ME1 1BW

OCKENDON, Margaret RESIGNED

Director

11 Apr 1994

14 May 2002

United Kingdom

January 1944

Capers, The Green, West Tilbury, Essex, RM18 8TU

WILLIAMS, Nicola Yvette RESIGNED

Director

15 Nov 2003

12 Jan 2012

United Kingdom

December 1978

21b, Five Bells Lane, Rochester, Kent, ME1 1BW

YACOMINE, Michael RESIGNED

Director

14 May 2002

22 Aug 2003

April 1972

21b Five Bells Lane, Rochester, Kent, ME1 1BW