Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARBOPOULOU, Evangelia ACTIVE	Director	29 Jul 2011		Greece	June 1977	22, Ploutonos Street, Athens, Attika, 17562, Greece
BRIMACOMBE, Jack Christopher Jones ACTIVE	Director	23 May 2026		United Kingdom	February 1987	20 Cambalt Road, Putney, London, SW15
KERRY, Frances Patricia ACTIVE	Director	12 Aug 2019		England	April 1960	20, Cambalt Road, London, SW15 6EW, England
RAMSAY, Andrew Charles ACTIVE	Director	23 Mar 2022		England	August 1990	20, Cambalt Road, Flat F, London, SW15 6EW, England
ZOGRAFOS, Ziant Agisilaos ACTIVE	Director	22 May 2026		United Kingdom	February 1992	20 Cambalt Road, Putney, London, SW15
GANDREY DE QUERCIZE, Jeanne RESIGNED	Secretary		26 Jan 1996			Flat C 20 Cambalt Road, London, SW15 6EW
HAY, Isla RESIGNED	Secretary	01 Apr 2004	25 Sep 2005			14 Lebanon Gardens, London, SW18 1RG
JENSEN, Birgitte RESIGNED	Secretary	23 Feb 2013	27 Nov 2015			20, E, Cambalt Road Flat E, London, SW15 6EW, England
SETCHELL, Matthew George RESIGNED	Secretary	18 Feb 2006	21 Jun 2007			Flat C,20, Cambalt Road, London, SW15 6EW
SORIANO, Salvador RESIGNED	Secretary	25 Sep 2005	17 Feb 2006			Flat C, 20 Cambalt Road, London, SW15 6EW
WILKINSON, Susan, Dr RESIGNED	Secretary	26 Jan 1996	01 Apr 2004			Residence 'Le Carollet', Chemin Du Carolet, 1134 Vufflens-Le-Chateau, Switzerland
ANGLIN, Colum RESIGNED	Director	29 Jul 2011	01 Oct 2014	United Kingdom	September 1977	20 Cambalt Road, Putney, London, Sw15
BROWN, Christopher Jonathan RESIGNED	Director		09 Jun 1997		March 1960	Flat B, 20 Cambalt Road Putney, London, SW14 8NT
CASSIDY, Mark Richard RESIGNED	Director	01 Jan 2009	29 Jul 2011	Great Britain	March 1978	Flat F, 20 Cambalt Road, London, SW15 6EW
COOPER, Nigel William RESIGNED	Director		21 Jun 2007	United Kingdom	June 1949	Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
FAULKNER, John Peter Edmund RESIGNED	Director		23 May 2024	United Kingdom	November 1939	20 Cambalt Road, Putney, London, SW15
FAULKNER, Kathleen Sandra RESIGNED	Director	24 Jun 2024	18 Mar 2025	United Kingdom	November 1944	5 Mayfield Mansions, 94 West Hill, Putney, SW15 2YB, United Kingdom
GOWLETT, Sidney Frederick RESIGNED	Director		06 Jul 1995		July 1915	Flat F 20 Cambalt Road, London, SW15 6EW
HALL, Amanda Susan RESIGNED	Director	01 Nov 2001	29 Sep 2005	England	February 1954	Westfarm Cottage 64 Agates Lane, Ashtead, Surrey, KT21 2ND
HALL, Emily RESIGNED	Director	12 Jan 2004	28 Sep 2005		March 1980	Flat F 20 Cambalt Road, Putney, London, SW15 6EW
HOBBS, John Edward RESIGNED	Director	24 May 2007	21 Apr 2016	United Kingdom	May 1946	20a Cambalt Road, London, SW15 6EW
JENSEN, Birgitte Thormod RESIGNED	Director	07 Sep 2012	01 May 2019	United Kingdom	September 1978	20, Flat E, 20 Cambalt Rd, London, SW15 6EW, United Kingdom
LAND, Pandora Mary RESIGNED	Director	21 Apr 2016	09 Sep 2025	United Kingdom	April 1967	20, Cambalt Road, London, SW15 6EW, England
OLIVIER, Laurent Christian RESIGNED	Director	13 Aug 2019	08 Nov 2021	United Kingdom	December 1979	20 Cambalt Road, Putney, London, SW15
PASFIELD, Thomas RESIGNED	Director	26 May 2005	01 Jan 2009		August 1974	04-02 Sutton Place, 28 Farrer Road, Singapore 268331, Singapore
SETCHELL, Matthew George RESIGNED	Director	18 Feb 2006	12 May 2009	United Kingdom	June 1977	Flat C,20, Cambalt Road, London, SW15 6EW
SKITTRALL, Deanna Angela RESIGNED	Director		03 Jan 1998		June 1952	9 Bishop Pelham Court, Keswick Hall, Norwich, NR4 6RS
SLJIVIC, Sandra RESIGNED	Director	09 Jun 1997	20 May 2026	United Kingdom	May 1967	Flat B 20 Cambalt Road, London, SW15 6EW
SORIANU, Salvador RESIGNED	Director	17 Feb 2004	17 Feb 2006		February 1966	Flat C 20 Cambalt Road, Putney, London, SW15 6EW
WILSON, Isla RESIGNED	Director	03 Jan 1998	29 Jul 2011	United Kingdom	May 1970	20e Cambalt Road, London, SW15 6EW
YOUNGER, Annabel Jane RESIGNED	Director	01 Oct 2014	10 Aug 2018	United Kingdom	June 1982	20 Cambalt Road, Putney, London, SW15

BARBOPOULOU, Evangelia ACTIVE
Role: Director
Appointed on: 29 Jul 2011
Country of Residence: Greece
Date of birth: June 1977
Address: 22, Ploutonos Street, Athens, Attika, 17562, Greece

BRIMACOMBE, Jack Christopher Jones ACTIVE
Role: Director
Appointed on: 23 May 2026
Country of Residence: United Kingdom
Date of birth: February 1987
Address: 20 Cambalt Road, Putney, London, SW15

KERRY, Frances Patricia ACTIVE
Role: Director
Appointed on: 12 Aug 2019
Country of Residence: England
Date of birth: April 1960
Address: 20, Cambalt Road, London, SW15 6EW, England

RAMSAY, Andrew Charles ACTIVE
Role: Director
Appointed on: 23 Mar 2022
Country of Residence: England
Date of birth: August 1990
Address: 20, Cambalt Road, Flat F, London, SW15 6EW, England

ZOGRAFOS, Ziant Agisilaos ACTIVE
Role: Director
Appointed on: 22 May 2026
Country of Residence: United Kingdom
Date of birth: February 1992
Address: 20 Cambalt Road, Putney, London, SW15

GANDREY DE QUERCIZE, Jeanne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jan 1996
Address: Flat C 20 Cambalt Road, London, SW15 6EW

HAY, Isla RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 25 Sep 2005
Address: 14 Lebanon Gardens, London, SW18 1RG

JENSEN, Birgitte RESIGNED
Role: Secretary
Appointed on: 23 Feb 2013
Resigned on: 27 Nov 2015
Address: 20, E, Cambalt Road Flat E, London, SW15 6EW, England

SETCHELL, Matthew George RESIGNED
Role: Secretary
Appointed on: 18 Feb 2006
Resigned on: 21 Jun 2007
Address: Flat C,20, Cambalt Road, London, SW15 6EW

SORIANO, Salvador RESIGNED
Role: Secretary
Appointed on: 25 Sep 2005
Resigned on: 17 Feb 2006
Address: Flat C, 20 Cambalt Road, London, SW15 6EW

WILKINSON, Susan, Dr RESIGNED
Role: Secretary
Appointed on: 26 Jan 1996
Resigned on: 01 Apr 2004
Address: Residence 'Le Carollet', Chemin Du Carolet, 1134 Vufflens-Le-Chateau, Switzerland

ANGLIN, Colum RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 20 Cambalt Road, Putney, London, Sw15

BROWN, Christopher Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1997
Date of birth: March 1960
Address: Flat B, 20 Cambalt Road Putney, London, SW14 8NT

CASSIDY, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 29 Jul 2011
Country of Residence: Great Britain
Date of birth: March 1978
Address: Flat F, 20 Cambalt Road, London, SW15 6EW

COOPER, Nigel William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

FAULKNER, John Peter Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2024
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 20 Cambalt Road, Putney, London, SW15

FAULKNER, Kathleen Sandra RESIGNED
Role: Director
Appointed on: 24 Jun 2024
Resigned on: 18 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 5 Mayfield Mansions, 94 West Hill, Putney, SW15 2YB, United Kingdom

GOWLETT, Sidney Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1995
Date of birth: July 1915
Address: Flat F 20 Cambalt Road, London, SW15 6EW

HALL, Amanda Susan RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 29 Sep 2005
Country of Residence: England
Date of birth: February 1954
Address: Westfarm Cottage 64 Agates Lane, Ashtead, Surrey, KT21 2ND

HALL, Emily RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 28 Sep 2005
Date of birth: March 1980
Address: Flat F 20 Cambalt Road, Putney, London, SW15 6EW

HOBBS, John Edward RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 21 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 20a Cambalt Road, London, SW15 6EW

JENSEN, Birgitte Thormod RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 20, Flat E, 20 Cambalt Rd, London, SW15 6EW, United Kingdom

LAND, Pandora Mary RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 20, Cambalt Road, London, SW15 6EW, England

OLIVIER, Laurent Christian RESIGNED
Role: Director
Appointed on: 13 Aug 2019
Resigned on: 08 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 20 Cambalt Road, Putney, London, SW15

PASFIELD, Thomas RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 01 Jan 2009
Date of birth: August 1974
Address: 04-02 Sutton Place, 28 Farrer Road, Singapore 268331, Singapore

SETCHELL, Matthew George RESIGNED
Role: Director
Appointed on: 18 Feb 2006
Resigned on: 12 May 2009
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Flat C,20, Cambalt Road, London, SW15 6EW

SKITTRALL, Deanna Angela RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1998
Date of birth: June 1952
Address: 9 Bishop Pelham Court, Keswick Hall, Norwich, NR4 6RS

SLJIVIC, Sandra RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 20 May 2026
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Flat B 20 Cambalt Road, London, SW15 6EW

SORIANU, Salvador RESIGNED
Role: Director
Appointed on: 17 Feb 2004
Resigned on: 17 Feb 2006
Date of birth: February 1966
Address: Flat C 20 Cambalt Road, Putney, London, SW15 6EW

WILSON, Isla RESIGNED
Role: Director
Appointed on: 03 Jan 1998
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 20e Cambalt Road, London, SW15 6EW

YOUNGER, Annabel Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 10 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 20 Cambalt Road, Putney, London, SW15

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BARBOPOULOU, Evangelia ACTIVE

Director

29 Jul 2011

Greece

June 1977

22, Ploutonos Street, Athens, Attika, 17562, Greece

BRIMACOMBE, Jack Christopher Jones ACTIVE

Director

23 May 2026

United Kingdom

February 1987

20 Cambalt Road, Putney, London, SW15

KERRY, Frances Patricia ACTIVE

Director

12 Aug 2019

England

April 1960

20, Cambalt Road, London, SW15 6EW, England

RAMSAY, Andrew Charles ACTIVE

Director

23 Mar 2022

England

August 1990

20, Cambalt Road, Flat F, London, SW15 6EW, England

ZOGRAFOS, Ziant Agisilaos ACTIVE

Director

22 May 2026

United Kingdom

February 1992

20 Cambalt Road, Putney, London, SW15

GANDREY DE QUERCIZE, Jeanne RESIGNED

Secretary

26 Jan 1996

Flat C 20 Cambalt Road, London, SW15 6EW

HAY, Isla RESIGNED

Secretary

01 Apr 2004

25 Sep 2005

14 Lebanon Gardens, London, SW18 1RG

JENSEN, Birgitte RESIGNED

Secretary

23 Feb 2013

27 Nov 2015

20, E, Cambalt Road Flat E, London, SW15 6EW, England

SETCHELL, Matthew George RESIGNED

Secretary

18 Feb 2006

21 Jun 2007

Flat C,20, Cambalt Road, London, SW15 6EW

SORIANO, Salvador RESIGNED

Secretary

25 Sep 2005

17 Feb 2006

Flat C, 20 Cambalt Road, London, SW15 6EW

WILKINSON, Susan, Dr RESIGNED

Secretary

26 Jan 1996

01 Apr 2004

Residence 'Le Carollet', Chemin Du Carolet, 1134 Vufflens-Le-Chateau, Switzerland

ANGLIN, Colum RESIGNED

Director

29 Jul 2011

01 Oct 2014

United Kingdom

September 1977

20 Cambalt Road, Putney, London, Sw15

BROWN, Christopher Jonathan RESIGNED

Director

09 Jun 1997

March 1960

Flat B, 20 Cambalt Road Putney, London, SW14 8NT

CASSIDY, Mark Richard RESIGNED

Director

01 Jan 2009

29 Jul 2011

Great Britain

March 1978

Flat F, 20 Cambalt Road, London, SW15 6EW

COOPER, Nigel William RESIGNED

Director

21 Jun 2007

United Kingdom

June 1949

Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

FAULKNER, John Peter Edmund RESIGNED

Director

23 May 2024

United Kingdom

November 1939

20 Cambalt Road, Putney, London, SW15

FAULKNER, Kathleen Sandra RESIGNED

Director

24 Jun 2024

18 Mar 2025

United Kingdom

November 1944

5 Mayfield Mansions, 94 West Hill, Putney, SW15 2YB, United Kingdom

GOWLETT, Sidney Frederick RESIGNED

Director

06 Jul 1995

July 1915

Flat F 20 Cambalt Road, London, SW15 6EW

HALL, Amanda Susan RESIGNED

Director

01 Nov 2001

29 Sep 2005

England

February 1954

Westfarm Cottage 64 Agates Lane, Ashtead, Surrey, KT21 2ND

HALL, Emily RESIGNED

Director

12 Jan 2004

28 Sep 2005

March 1980

Flat F 20 Cambalt Road, Putney, London, SW15 6EW

HOBBS, John Edward RESIGNED

Director

24 May 2007

21 Apr 2016

United Kingdom

May 1946

20a Cambalt Road, London, SW15 6EW

JENSEN, Birgitte Thormod RESIGNED

Director

07 Sep 2012

01 May 2019

United Kingdom

September 1978

20, Flat E, 20 Cambalt Rd, London, SW15 6EW, United Kingdom

LAND, Pandora Mary RESIGNED

Director

21 Apr 2016

09 Sep 2025

United Kingdom

April 1967

20, Cambalt Road, London, SW15 6EW, England

OLIVIER, Laurent Christian RESIGNED

Director

13 Aug 2019

08 Nov 2021

United Kingdom

December 1979

20 Cambalt Road, Putney, London, SW15

PASFIELD, Thomas RESIGNED

Director

26 May 2005

01 Jan 2009

August 1974

04-02 Sutton Place, 28 Farrer Road, Singapore 268331, Singapore

SETCHELL, Matthew George RESIGNED

Director

18 Feb 2006

12 May 2009

United Kingdom

June 1977

Flat C,20, Cambalt Road, London, SW15 6EW

SKITTRALL, Deanna Angela RESIGNED

Director

03 Jan 1998

June 1952

9 Bishop Pelham Court, Keswick Hall, Norwich, NR4 6RS

SLJIVIC, Sandra RESIGNED

Director

09 Jun 1997

20 May 2026

United Kingdom

May 1967

Flat B 20 Cambalt Road, London, SW15 6EW

SORIANU, Salvador RESIGNED

Director

17 Feb 2004

17 Feb 2006

February 1966

Flat C 20 Cambalt Road, Putney, London, SW15 6EW

WILSON, Isla RESIGNED

Director

03 Jan 1998

29 Jul 2011

United Kingdom

May 1970

20e Cambalt Road, London, SW15 6EW

YOUNGER, Annabel Jane RESIGNED

Director

01 Oct 2014

10 Aug 2018

United Kingdom

June 1982

20 Cambalt Road, Putney, London, SW15