Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEANUE, David John ACTIVE	Secretary	17 Aug 2026				57, St George's Drive, Pimlico, London, SW1V 4DF
BOGHANI, Munira Nashir ACTIVE	Director	01 Oct 2009		England	January 1980	37, Bedford Road, Northwood, Middlesex, HA6 2AX, England
EXON, Michael David William ACTIVE	Director	02 May 2007		United Kingdom	February 1971	Flat 5, 57 St George's Drive, London, SW1V 4DF
HEANUE, David John ACTIVE	Director	22 Dec 1995		United Kingdom	April 1968	Flat 4, 57 St Georges Drive, London, SW1V 4DF
MARGO, Gideon ACTIVE	Director	11 Nov 2003		United Kingdom	April 1977	Flat 6, 57 St Georges Drive, London, SW1V 4DF
RYAN, Alison Jean ACTIVE	Director	27 Aug 2026		United Kingdom	August 1969	57, St George's Drive, Pimlico, London, SW1V 4DF
BARKER, Karin RESIGNED	Secretary	01 Aug 2024	27 Aug 2026			57a, St. Georges Drive, London, SW1V 4DF, England
BOGHANI, Munira RESIGNED	Secretary	21 Nov 2021	01 Aug 2024			57, St George's Drive, Pimlico, London, SW1V 4DF
BROWNING, Jolyon RESIGNED	Secretary		22 Dec 1995			57 St Georges Drive, London, SW1V 4DF
EXON, Michael David William RESIGNED	Secretary	16 Jun 2010	01 Apr 2026			57, St George's Drive, Pimlico, London, SW1V 4DF, United Kingdom
HOST-VERBRAAK, Kristine RESIGNED	Secretary	01 Apr 2026	17 Aug 2026			Flat 2 57 St Georges Drive, Pimlico, London, Flat 2, St. Georges Drive, London, SW1V 4DF, England
HUNTER, Andrew Magnus Murray RESIGNED	Secretary	08 Apr 1997	06 Nov 2006			57a St Georges Drive, London, SW1V 4DF
TOPTSIKIOTIS, Miltiadis RESIGNED	Secretary	22 Jan 1996	08 Apr 1997			57 St Georges Drive, London, SW1V 4DF
VAN HEE, Jason Anthony RESIGNED	Secretary	06 Nov 2006	02 Jun 2010			57 St George's Drive, London, SW1V 4DF
ARENDS, Brett Philip RESIGNED	Director	22 Sep 1997	12 Sep 2003		August 1968	Flat 5 57 St Georges Drive, London, SW1V 4DF
BARKER, Karin RESIGNED	Director	23 Nov 2021	27 Aug 2026	England	November 1964	57, St George's Drive, Pimlico, London, SW1V 4DF
BROWNING, Jolyon RESIGNED	Director		22 Dec 1995		April 1953	57 St Georges Drive, London, SW1V 4DF
COPINGER-HILL, Diana RESIGNED	Director		29 Sep 2006		December 1942	57 St Georges Drive, London, SW1V 4DF
DON, Alexander John Wilmot RESIGNED	Director		30 Apr 1993		July 1964	57 St Georges Drive, London, SW1V 4DF
FARNDON, Lucy Jane RESIGNED	Director	01 Aug 2006	02 May 2007		April 1972	Flat 5, 57 St Georges Drive, London, SW1V 4DF
FREEMAN, Adam RESIGNED	Director	30 Apr 1993	22 Sep 1997		October 1965	Flat 5 57 St Georges Drive, London, SW1V 4DF
HUNTER, Andrew Magnus Murray RESIGNED	Director	27 May 1993	13 Jul 2007		October 1952	57a St Georges Drive, London, SW1V 4DF
HUNTER, Kate RESIGNED	Director		25 Jan 1991		September 1936	Laurel Close, East Street, West Coker, Somerset, BA22
ILLMANN, Martin Kurt RESIGNED	Director	02 Feb 1996	11 Nov 2003		September 1966	Flat 1, 61 Harcourt Terrace, London, SW10 9JP
MACHACEK, Anthony John RESIGNED	Director	12 Sep 2003	01 Aug 2006		February 1959	Flat 5, 57 St Geaorges Drive, London, SW1V 4DF
NIXON-ECKERSHALL, Charles RESIGNED	Director		27 May 1993		December 1937	57 St Georges Drive, London, SW1V 4DF
OWEN, Astrid RESIGNED	Director	13 Jul 2007	22 Nov 2021	England	July 1957	91, Cambridge Street, London, SW1V 4PY
POTTER, Angela Dorothy RESIGNED	Director		21 May 1993		October 1936	57 St Georges Drive, London, SW1V 4DF
PYLE, Raymond Leonard Rice RESIGNED	Director	08 Apr 1997	04 Mar 2005		May 1945	57 St Georges Drive, London, SW1V 4DF
TOPTSIKIOTIS, Miltiadis RESIGNED	Director	05 Sep 1994	08 Apr 1997		February 1958	57 St Georges Drive, London, SW1V 4DF
VAN HEE, Jason Anthony RESIGNED	Director	04 Mar 2005	15 Jun 2010		April 1971	57 St George's Drive, London, SW1V 4DF
VANGELATOS, Denis Michael RESIGNED	Director	21 May 1993	02 Feb 1996		October 1964	Flat 6 57 St Georges Drive, London, SW1V 4DF
VERBRAAK, Wouter RESIGNED	Director	23 Nov 2021	01 Apr 2026	England	November 1975	57, St George's Drive, Pimlico, London, SW1V 4DF
WATERHOUSE, Hugo, Major RESIGNED	Director		05 Sep 1994		June 1918	57 St Georges Drive, London, SW1V 4DF

HEANUE, David John ACTIVE
Role: Secretary
Appointed on: 17 Aug 2026
Address: 57, St George's Drive, Pimlico, London, SW1V 4DF

BOGHANI, Munira Nashir ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: England
Date of birth: January 1980
Address: 37, Bedford Road, Northwood, Middlesex, HA6 2AX, England

EXON, Michael David William ACTIVE
Role: Director
Appointed on: 02 May 2007
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Flat 5, 57 St George's Drive, London, SW1V 4DF

HEANUE, David John ACTIVE
Role: Director
Appointed on: 22 Dec 1995
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Flat 4, 57 St Georges Drive, London, SW1V 4DF

MARGO, Gideon ACTIVE
Role: Director
Appointed on: 11 Nov 2003
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Flat 6, 57 St Georges Drive, London, SW1V 4DF

RYAN, Alison Jean ACTIVE
Role: Director
Appointed on: 27 Aug 2026
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 57, St George's Drive, Pimlico, London, SW1V 4DF

BARKER, Karin RESIGNED
Role: Secretary
Appointed on: 01 Aug 2024
Resigned on: 27 Aug 2026
Address: 57a, St. Georges Drive, London, SW1V 4DF, England

BOGHANI, Munira RESIGNED
Role: Secretary
Appointed on: 21 Nov 2021
Resigned on: 01 Aug 2024
Address: 57, St George's Drive, Pimlico, London, SW1V 4DF

BROWNING, Jolyon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 1995
Address: 57 St Georges Drive, London, SW1V 4DF

EXON, Michael David William RESIGNED
Role: Secretary
Appointed on: 16 Jun 2010
Resigned on: 01 Apr 2026
Address: 57, St George's Drive, Pimlico, London, SW1V 4DF, United Kingdom

HOST-VERBRAAK, Kristine RESIGNED
Role: Secretary
Appointed on: 01 Apr 2026
Resigned on: 17 Aug 2026
Address: Flat 2 57 St Georges Drive, Pimlico, London, Flat 2, St. Georges Drive, London, SW1V 4DF, England

HUNTER, Andrew Magnus Murray RESIGNED
Role: Secretary
Appointed on: 08 Apr 1997
Resigned on: 06 Nov 2006
Address: 57a St Georges Drive, London, SW1V 4DF

TOPTSIKIOTIS, Miltiadis RESIGNED
Role: Secretary
Appointed on: 22 Jan 1996
Resigned on: 08 Apr 1997
Address: 57 St Georges Drive, London, SW1V 4DF

VAN HEE, Jason Anthony RESIGNED
Role: Secretary
Appointed on: 06 Nov 2006
Resigned on: 02 Jun 2010
Address: 57 St George's Drive, London, SW1V 4DF

ARENDS, Brett Philip RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 12 Sep 2003
Date of birth: August 1968
Address: Flat 5 57 St Georges Drive, London, SW1V 4DF

BARKER, Karin RESIGNED
Role: Director
Appointed on: 23 Nov 2021
Resigned on: 27 Aug 2026
Country of Residence: England
Date of birth: November 1964
Address: 57, St George's Drive, Pimlico, London, SW1V 4DF

BROWNING, Jolyon RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1995
Date of birth: April 1953
Address: 57 St Georges Drive, London, SW1V 4DF

COPINGER-HILL, Diana RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2006
Date of birth: December 1942
Address: 57 St Georges Drive, London, SW1V 4DF

DON, Alexander John Wilmot RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: July 1964
Address: 57 St Georges Drive, London, SW1V 4DF

FARNDON, Lucy Jane RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 02 May 2007
Date of birth: April 1972
Address: Flat 5, 57 St Georges Drive, London, SW1V 4DF

FREEMAN, Adam RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 22 Sep 1997
Date of birth: October 1965
Address: Flat 5 57 St Georges Drive, London, SW1V 4DF

HUNTER, Andrew Magnus Murray RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 13 Jul 2007
Date of birth: October 1952
Address: 57a St Georges Drive, London, SW1V 4DF

HUNTER, Kate RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1991
Date of birth: September 1936
Address: Laurel Close, East Street, West Coker, Somerset, BA22

ILLMANN, Martin Kurt RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 11 Nov 2003
Date of birth: September 1966
Address: Flat 1, 61 Harcourt Terrace, London, SW10 9JP

MACHACEK, Anthony John RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 01 Aug 2006
Date of birth: February 1959
Address: Flat 5, 57 St Geaorges Drive, London, SW1V 4DF

NIXON-ECKERSHALL, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1993
Date of birth: December 1937
Address: 57 St Georges Drive, London, SW1V 4DF

OWEN, Astrid RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 22 Nov 2021
Country of Residence: England
Date of birth: July 1957
Address: 91, Cambridge Street, London, SW1V 4PY

POTTER, Angela Dorothy RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1993
Date of birth: October 1936
Address: 57 St Georges Drive, London, SW1V 4DF

PYLE, Raymond Leonard Rice RESIGNED
Role: Director
Appointed on: 08 Apr 1997
Resigned on: 04 Mar 2005
Date of birth: May 1945
Address: 57 St Georges Drive, London, SW1V 4DF

TOPTSIKIOTIS, Miltiadis RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 08 Apr 1997
Date of birth: February 1958
Address: 57 St Georges Drive, London, SW1V 4DF

VAN HEE, Jason Anthony RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 15 Jun 2010
Date of birth: April 1971
Address: 57 St George's Drive, London, SW1V 4DF

VANGELATOS, Denis Michael RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 02 Feb 1996
Date of birth: October 1964
Address: Flat 6 57 St Georges Drive, London, SW1V 4DF

VERBRAAK, Wouter RESIGNED
Role: Director
Appointed on: 23 Nov 2021
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: November 1975
Address: 57, St George's Drive, Pimlico, London, SW1V 4DF

WATERHOUSE, Hugo, Major RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1994
Date of birth: June 1918
Address: 57 St Georges Drive, London, SW1V 4DF

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HEANUE, David John ACTIVE

Secretary

17 Aug 2026

57, St George's Drive, Pimlico, London, SW1V 4DF

BOGHANI, Munira Nashir ACTIVE

Director

01 Oct 2009

England

January 1980

37, Bedford Road, Northwood, Middlesex, HA6 2AX, England

EXON, Michael David William ACTIVE

Director

02 May 2007

United Kingdom

February 1971

Flat 5, 57 St George's Drive, London, SW1V 4DF

HEANUE, David John ACTIVE

Director

22 Dec 1995

United Kingdom

April 1968

Flat 4, 57 St Georges Drive, London, SW1V 4DF

MARGO, Gideon ACTIVE

Director

11 Nov 2003

United Kingdom

April 1977

Flat 6, 57 St Georges Drive, London, SW1V 4DF

RYAN, Alison Jean ACTIVE

Director

27 Aug 2026

United Kingdom

August 1969

57, St George's Drive, Pimlico, London, SW1V 4DF

BARKER, Karin RESIGNED

Secretary

01 Aug 2024

27 Aug 2026

57a, St. Georges Drive, London, SW1V 4DF, England

BOGHANI, Munira RESIGNED

Secretary

21 Nov 2021

01 Aug 2024

57, St George's Drive, Pimlico, London, SW1V 4DF

BROWNING, Jolyon RESIGNED

Secretary

22 Dec 1995

57 St Georges Drive, London, SW1V 4DF

EXON, Michael David William RESIGNED

Secretary

16 Jun 2010

01 Apr 2026

57, St George's Drive, Pimlico, London, SW1V 4DF, United Kingdom

HOST-VERBRAAK, Kristine RESIGNED

Secretary

01 Apr 2026

17 Aug 2026

Flat 2 57 St Georges Drive, Pimlico, London, Flat 2, St. Georges Drive, London, SW1V 4DF, England

HUNTER, Andrew Magnus Murray RESIGNED

Secretary

08 Apr 1997

06 Nov 2006

57a St Georges Drive, London, SW1V 4DF

TOPTSIKIOTIS, Miltiadis RESIGNED

Secretary

22 Jan 1996

08 Apr 1997

57 St Georges Drive, London, SW1V 4DF

VAN HEE, Jason Anthony RESIGNED

Secretary

06 Nov 2006

02 Jun 2010

57 St George's Drive, London, SW1V 4DF

ARENDS, Brett Philip RESIGNED

Director

22 Sep 1997

12 Sep 2003

August 1968

Flat 5 57 St Georges Drive, London, SW1V 4DF

BARKER, Karin RESIGNED

Director

23 Nov 2021

27 Aug 2026

England

November 1964

57, St George's Drive, Pimlico, London, SW1V 4DF

BROWNING, Jolyon RESIGNED

Director

22 Dec 1995

April 1953

57 St Georges Drive, London, SW1V 4DF

COPINGER-HILL, Diana RESIGNED

Director

29 Sep 2006

December 1942

57 St Georges Drive, London, SW1V 4DF

DON, Alexander John Wilmot RESIGNED

Director

30 Apr 1993

July 1964

57 St Georges Drive, London, SW1V 4DF

FARNDON, Lucy Jane RESIGNED

Director

01 Aug 2006

02 May 2007

April 1972

Flat 5, 57 St Georges Drive, London, SW1V 4DF

FREEMAN, Adam RESIGNED

Director

30 Apr 1993

22 Sep 1997

October 1965

Flat 5 57 St Georges Drive, London, SW1V 4DF

HUNTER, Andrew Magnus Murray RESIGNED

Director

27 May 1993

13 Jul 2007

October 1952

57a St Georges Drive, London, SW1V 4DF

HUNTER, Kate RESIGNED

Director

25 Jan 1991

September 1936

Laurel Close, East Street, West Coker, Somerset, BA22

ILLMANN, Martin Kurt RESIGNED

Director

02 Feb 1996

11 Nov 2003

September 1966

Flat 1, 61 Harcourt Terrace, London, SW10 9JP

MACHACEK, Anthony John RESIGNED

Director

12 Sep 2003

01 Aug 2006

February 1959

Flat 5, 57 St Geaorges Drive, London, SW1V 4DF

NIXON-ECKERSHALL, Charles RESIGNED

Director

27 May 1993

December 1937

57 St Georges Drive, London, SW1V 4DF

OWEN, Astrid RESIGNED

Director

13 Jul 2007

22 Nov 2021

England

July 1957

91, Cambridge Street, London, SW1V 4PY

POTTER, Angela Dorothy RESIGNED

Director

21 May 1993

October 1936

57 St Georges Drive, London, SW1V 4DF

PYLE, Raymond Leonard Rice RESIGNED

Director

08 Apr 1997

04 Mar 2005

May 1945

57 St Georges Drive, London, SW1V 4DF

TOPTSIKIOTIS, Miltiadis RESIGNED

Director

05 Sep 1994

08 Apr 1997

February 1958

57 St Georges Drive, London, SW1V 4DF

VAN HEE, Jason Anthony RESIGNED

Director

04 Mar 2005

15 Jun 2010

April 1971

57 St George's Drive, London, SW1V 4DF

VANGELATOS, Denis Michael RESIGNED

Director

21 May 1993

02 Feb 1996

October 1964

Flat 6 57 St Georges Drive, London, SW1V 4DF

VERBRAAK, Wouter RESIGNED

Director

23 Nov 2021

01 Apr 2026

England

November 1975

57, St George's Drive, Pimlico, London, SW1V 4DF

WATERHOUSE, Hugo, Major RESIGNED

Director

05 Sep 1994

June 1918

57 St Georges Drive, London, SW1V 4DF