Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMES, Daniel ACTIVE	Director	01 Jan 2017		England	July 1976	Ashe House, Cooks Way, Hitchin, Hertfordshire, SG4 0JE, England
BLAKE, Neil Robert ACTIVE	Director	01 Jan 2012		England	May 1971	64 Wilbury Way, Hitchin, Hertfordshire, SG4 0TP, United Kingdom
BLAKE, Robin Alexander ACTIVE	Director	01 Jan 2004		United Kingdom	February 1968	64 Wilbury Way, Hitchin, Hertfordshire, SG4 0TP, United Kingdom
CHILD, John Edward ACTIVE	Director	01 Oct 2025		England	September 1982	Ashe House, Cooks Way, Hitchin, Hertfordshire, SG4 0JE, United Kingdom
CLAY, Richard John ACTIVE	Director	01 Sep 2000		United Kingdom	February 1964	Ashe House, Cooks Way, Hitchin, Hertfordshire, SG4 0JE, United Kingdom
HOWARD, Justin Lee ACTIVE	Director	01 Jan 2017		England	February 1972	Ashe House, Cooks Way, Hitchin, Hertfordshire, SG4 0JE, England
ROBBINS, Ian Curnow ACTIVE	Director	01 Jan 2012		United Kingdom	October 1973	Ashe House, Cooks Way, Hitchin, Hertfordshire, SG4 0JE
BLAKE, Louise RESIGNED	Secretary	01 Aug 1999	30 Apr 2011			73 Pasture Road, Letchworth, Hertfordshire, SG6 3LS
BLAKE, Robert Stephen RESIGNED	Secretary		31 Jul 1999			73 Pasture Road, Letchworth, Hertfordshire, SG6 3LS
AINGE, David George RESIGNED	Director	01 Jan 1999	31 Oct 2004		May 1957	18 The Hollies, Newton, Rugby, Warwickshire, CV23 0DD
BEARD, Christopher Anthony RESIGNED	Director	01 Jan 2005	01 Jun 2011		March 1967	18a, Verulam Road, Hitchin, Hertfordshire, SG5 1QE
BLAKE, Robert Stephen RESIGNED	Director		01 Oct 2018	England	September 1938	73 Pasture Road, Letchworth, Hertfordshire, SG6 3LS
BRANCH, Melvyn Graham RESIGNED	Director		24 Apr 2004		January 1942	Bell Cottage Bell Lane, Southoe, Huntingdon, Cambridgeshire, PE19 5XZ
MCAULEY, Raymond John Oliver RESIGNED	Director	01 Jan 1999	01 Sep 2000	England	July 1961	28 Wagstaffe Close, Bedford, Bedfordshire, MK41 8DY
MCKNIGHT, Sheridan Nicholas RESIGNED	Director	01 Jan 2012	14 Nov 2016	England	September 1976	Ashe House, Cooks Way, Hitchin, Hertfordshire, SG4 0JE
MORRIS, Andrew Robert RESIGNED	Director	01 Sep 2000	13 May 2026	England	November 1967	Ashe House, Cooks Way, Hitchin, Hertfordshire, SG4 0JE, United Kingdom
PETTS, Martin John RESIGNED	Director	01 Jan 2004	31 Dec 2023	United Kingdom	August 1963	6 Old Brewery Close, Stotfold, Hitchin, Hertfordshire, SG5 4QT
YULE, Alistair Richard RESIGNED	Director	01 Jan 2005	31 Dec 2011	United Kingdom	February 1967	12, Sunnybraes, Gordon, Berwickshire, TD3 6LN

ARMES, Daniel ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: July 1976
Address: Ashe House, Cooks Way, Hitchin, Hertfordshire, SG4 0JE, England

BLAKE, Neil Robert ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: England
Date of birth: May 1971
Address: 64 Wilbury Way, Hitchin, Hertfordshire, SG4 0TP, United Kingdom

BLAKE, Robin Alexander ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 64 Wilbury Way, Hitchin, Hertfordshire, SG4 0TP, United Kingdom

CHILD, John Edward ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: September 1982
Address: Ashe House, Cooks Way, Hitchin, Hertfordshire, SG4 0JE, United Kingdom

CLAY, Richard John ACTIVE
Role: Director
Appointed on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Ashe House, Cooks Way, Hitchin, Hertfordshire, SG4 0JE, United Kingdom

HOWARD, Justin Lee ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: February 1972
Address: Ashe House, Cooks Way, Hitchin, Hertfordshire, SG4 0JE, England

ROBBINS, Ian Curnow ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Ashe House, Cooks Way, Hitchin, Hertfordshire, SG4 0JE

BLAKE, Louise RESIGNED
Role: Secretary
Appointed on: 01 Aug 1999
Resigned on: 30 Apr 2011
Address: 73 Pasture Road, Letchworth, Hertfordshire, SG6 3LS

BLAKE, Robert Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1999
Address: 73 Pasture Road, Letchworth, Hertfordshire, SG6 3LS

AINGE, David George RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Oct 2004
Date of birth: May 1957
Address: 18 The Hollies, Newton, Rugby, Warwickshire, CV23 0DD

BEARD, Christopher Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Jun 2011
Date of birth: March 1967
Address: 18a, Verulam Road, Hitchin, Hertfordshire, SG5 1QE

BLAKE, Robert Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: September 1938
Address: 73 Pasture Road, Letchworth, Hertfordshire, SG6 3LS

BRANCH, Melvyn Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2004
Date of birth: January 1942
Address: Bell Cottage Bell Lane, Southoe, Huntingdon, Cambridgeshire, PE19 5XZ

MCAULEY, Raymond John Oliver RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Sep 2000
Country of Residence: England
Date of birth: July 1961
Address: 28 Wagstaffe Close, Bedford, Bedfordshire, MK41 8DY

MCKNIGHT, Sheridan Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 14 Nov 2016
Country of Residence: England
Date of birth: September 1976
Address: Ashe House, Cooks Way, Hitchin, Hertfordshire, SG4 0JE

MORRIS, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 13 May 2026
Country of Residence: England
Date of birth: November 1967
Address: Ashe House, Cooks Way, Hitchin, Hertfordshire, SG4 0JE, United Kingdom

PETTS, Martin John RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 6 Old Brewery Close, Stotfold, Hitchin, Hertfordshire, SG5 4QT

YULE, Alistair Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 12, Sunnybraes, Gordon, Berwickshire, TD3 6LN

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ARMES, Daniel ACTIVE

Director

01 Jan 2017

England

July 1976

Ashe House, Cooks Way, Hitchin, Hertfordshire, SG4 0JE, England

BLAKE, Neil Robert ACTIVE

Director

01 Jan 2012

England

May 1971

64 Wilbury Way, Hitchin, Hertfordshire, SG4 0TP, United Kingdom

BLAKE, Robin Alexander ACTIVE

Director

01 Jan 2004

United Kingdom

February 1968

64 Wilbury Way, Hitchin, Hertfordshire, SG4 0TP, United Kingdom

CHILD, John Edward ACTIVE

Director

01 Oct 2025

England

September 1982

Ashe House, Cooks Way, Hitchin, Hertfordshire, SG4 0JE, United Kingdom

CLAY, Richard John ACTIVE

Director

01 Sep 2000

United Kingdom

February 1964

Ashe House, Cooks Way, Hitchin, Hertfordshire, SG4 0JE, United Kingdom

HOWARD, Justin Lee ACTIVE

Director

01 Jan 2017

England

February 1972

Ashe House, Cooks Way, Hitchin, Hertfordshire, SG4 0JE, England

ROBBINS, Ian Curnow ACTIVE

Director

01 Jan 2012

United Kingdom

October 1973

Ashe House, Cooks Way, Hitchin, Hertfordshire, SG4 0JE

BLAKE, Louise RESIGNED

Secretary

01 Aug 1999

30 Apr 2011

73 Pasture Road, Letchworth, Hertfordshire, SG6 3LS

BLAKE, Robert Stephen RESIGNED

Secretary

31 Jul 1999

73 Pasture Road, Letchworth, Hertfordshire, SG6 3LS

AINGE, David George RESIGNED

Director

01 Jan 1999

31 Oct 2004

May 1957

18 The Hollies, Newton, Rugby, Warwickshire, CV23 0DD

BEARD, Christopher Anthony RESIGNED

Director

01 Jan 2005

01 Jun 2011

March 1967

18a, Verulam Road, Hitchin, Hertfordshire, SG5 1QE

BLAKE, Robert Stephen RESIGNED

Director

01 Oct 2018

England

September 1938

73 Pasture Road, Letchworth, Hertfordshire, SG6 3LS

BRANCH, Melvyn Graham RESIGNED

Director

24 Apr 2004

January 1942

Bell Cottage Bell Lane, Southoe, Huntingdon, Cambridgeshire, PE19 5XZ

MCAULEY, Raymond John Oliver RESIGNED

Director

01 Jan 1999

01 Sep 2000

England

July 1961

28 Wagstaffe Close, Bedford, Bedfordshire, MK41 8DY

MCKNIGHT, Sheridan Nicholas RESIGNED

Director

01 Jan 2012

14 Nov 2016

England

September 1976

Ashe House, Cooks Way, Hitchin, Hertfordshire, SG4 0JE

MORRIS, Andrew Robert RESIGNED

Director

01 Sep 2000

13 May 2026

England

November 1967

Ashe House, Cooks Way, Hitchin, Hertfordshire, SG4 0JE, United Kingdom

PETTS, Martin John RESIGNED

Director

01 Jan 2004

31 Dec 2023

United Kingdom

August 1963

6 Old Brewery Close, Stotfold, Hitchin, Hertfordshire, SG5 4QT

YULE, Alistair Richard RESIGNED

Director

01 Jan 2005

31 Dec 2011

United Kingdom

February 1967

12, Sunnybraes, Gordon, Berwickshire, TD3 6LN