Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARSLEY, Keith Thomas ACTIVE	Secretary	01 Dec 2002				Church Farm House 23 Church Street, Twycross, Atherstone, Warwickshire, CV9 3PJ
MUSGROVE, Paul ACTIVE	Director	11 Apr 2025		England	March 1956	17 Market Street, Atherstone, Warwickshire, CV9 1ET
BORT, Stefan Edward RESIGNED	Secretary		01 Apr 1995			180a Underhill Road, London, SE22 0QH
CALLAGHAN, Lynette Rosemary RESIGNED	Secretary	01 Apr 1995	30 Nov 2002			4 Church Cottage, Vine Lane Clent, Stourbridge, West Midlands, DY9 9PH
LEVEN, Steven RESIGNED	Secretary	01 Jul 1994	01 Apr 1995			69 Northolt Road, South Harrow, Middlesex, HA2 0LP
ASTON CROSS 4 HOLDINGS LTD RESIGNED	Secretary	08 Dec 2020	08 Dec 2020			The Moathouse, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England
AITCHISON, Kevin Michael RESIGNED	Director	06 Sep 2002	09 Feb 2005		June 1966	41 Saint Martins Drive, Eynsford, Kent, DA4 0EY
ANDREWS, Jamieson Oliver RESIGNED	Director	20 Jul 2010	20 Jan 2017	United Kingdom	October 1957	32, Great James Street, London, WC1N 3HB, United Kingdom
BIRD, Michael Thomas RESIGNED	Director	13 Jul 1994	30 Sep 1995	United Kingdom	April 1946	115 Crabtree Lane, Harpenden, Hertfordshire, AL5 5RQ
BRAND, Jonathan Stephen RESIGNED	Director	07 Aug 1996	21 Sep 1999	England	February 1953	Cards House Woodhurst Park, Oxted, Surrey, RH8 9HA
CALLAGHAN, Lynette Rosemary RESIGNED	Director	07 Aug 1996	27 Aug 1998	England	October 1950	4 Church Cottage, Vine Lane Clent, Stourbridge, West Midlands, DY9 9PH
FOX, John William Whitman RESIGNED	Director	15 Sep 1999	26 Apr 2002	England	August 1960	74a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BJ
GARROD, Douglas Victor RESIGNED	Director		05 Jul 1994	England	September 1941	Westmorland House, Station Road, Kintbury, Berkshire, RG17 9UP
GIBBON, Thomas Geoffrey Jacomb RESIGNED	Director	21 Mar 1997	20 Jan 2017	United Kingdom	March 1963	Ashfield Lodge, Ashfield Cum Thorpe, Stowmarket, Suffolk, IP14 6ND
HUXLEY, John Richard RESIGNED	Director	21 Sep 1999	12 Aug 2005		November 1952	54 Leighton Road, Wolverhampton, West Midlands, WV4 4AR
JACQUES, Ian William RESIGNED	Director	13 Nov 2002	15 Aug 2004	United Kingdom	August 1956	20 The Square, Woodford Green, Essex, IG8 0UJ
LATHAM, Simon John RESIGNED	Director	27 Sep 2001	16 Aug 2002	England	July 1963	Lilac House 27 North Street, Biddenden, Ashford, Kent, TN27 8AG
LILLINGTON, Amanda Jane RESIGNED	Director	27 Jul 2007	02 Apr 2008		November 1973	19 Bishop Street, Shrewsbury, Shropshire, SY2 5HA
LIVESEY, Marie RESIGNED	Director	01 Jan 2021	09 Apr 2025	England	October 1974	The Moathouse, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England
LUDOLF, Selby John RESIGNED	Director	26 Apr 2002	31 Jan 2006		August 1955	1 Imperial House, Station Parade, Virginia Water, Surrey, GU25 4AA
MALONE, Desmond Philip RESIGNED	Director	26 Apr 2002	08 Apr 2005	England	December 1950	1 Morpeth, Tamworth, Staffordshire, B77 1JF
MASCALL, Graeme Timothy RESIGNED	Director	31 Jan 2020	31 Mar 2025	United Kingdom	October 1974	20, Brickfield Road, Yardley, Birmingham, B25 8HE, England
MORGAN, Roger Bassett RESIGNED	Director		15 Jan 1995		March 1940	George Road, Erdington, Birmingham, West Midlands, B23 7RZ
NEWTON, Mark Simon RESIGNED	Director	08 Apr 2005	31 Mar 2010	England	September 1958	28 Fugelmere Close, Harborne, Birmingham, West Midlands, B17 8SE
PABARI, Suresh RESIGNED	Director	21 Mar 1997	10 Aug 2015	United Kingdom	April 1950	84 Raddlebarn Road, Selly Oak, Birmingham, West Midlands, B29 6HH
PICKUP, Nigel Jonathan RESIGNED	Director	09 Feb 2005	07 Apr 2014	United Kingdom	October 1970	27 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
PYMAN, Nicholas Mark RESIGNED	Director	05 Dec 2019	10 Dec 2025	England	August 1961	London And Scottish Property Investment Management, Oakland House, 76 Talbot Road, Old Trafford, Manchester, M16 0PQ, England
REEVE, Julia Anne RESIGNED	Director	27 Aug 1998	21 Sep 1999		February 1968	15 Rodney Close, Bilton, Rugby, Warwickshire, CV22 7HJ
RIDGWICK, Nigel Howard RESIGNED	Director	29 Jul 2010	05 Oct 2018	England	April 1960	1323, Coventry Road, Yardley, Birmingham, B25 8LP, United Kingdom
SHARKEY, Kevin RESIGNED	Director	26 Nov 2020	09 Apr 2025	England	April 1981	Rocky Land Developments Limited, The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England
SILBER, Adrian Giles RESIGNED	Director	28 Mar 1996	30 Sep 1996	United Kingdom	October 1954	Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
SMITH, David Leslie RESIGNED	Director	16 Jul 2014	31 Jan 2020	England	November 1953	47, Birch Meadow Close, Warwick, CV34 4TZ, England
TILT, Michael Anthony Christopher RESIGNED	Director	13 Jul 1994	27 Sep 1996	England	November 1958	15 Yewtree Drive, Bromsgrove, Worcestershire, B60 1AL
WOUHRA, Roger Deep RESIGNED	Director	18 Aug 2017	17 Dec 2020	United Kingdom	November 1980	17 Market Street, Atherstone, Warwickshire, CV9 1ET
ASTON CROSS 4 HOLDINGS LTD RESIGNED	Director	08 Dec 2020	01 Jan 2021			The Moathouse, 24 Lichfield Rad, Sutton Coldfield, West Midlands, B74 2NJ, England

PARSLEY, Keith Thomas ACTIVE
Role: Secretary
Appointed on: 01 Dec 2002
Address: Church Farm House 23 Church Street, Twycross, Atherstone, Warwickshire, CV9 3PJ

MUSGROVE, Paul ACTIVE
Role: Director
Appointed on: 11 Apr 2025
Country of Residence: England
Date of birth: March 1956
Address: 17 Market Street, Atherstone, Warwickshire, CV9 1ET

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1995
Address: 180a Underhill Road, London, SE22 0QH

CALLAGHAN, Lynette Rosemary RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 30 Nov 2002
Address: 4 Church Cottage, Vine Lane Clent, Stourbridge, West Midlands, DY9 9PH

LEVEN, Steven RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 01 Apr 1995
Address: 69 Northolt Road, South Harrow, Middlesex, HA2 0LP

ASTON CROSS 4 HOLDINGS LTD RESIGNED
Role: Secretary
Appointed on: 08 Dec 2020
Resigned on: 08 Dec 2020
Address: The Moathouse, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

AITCHISON, Kevin Michael RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 09 Feb 2005
Date of birth: June 1966
Address: 41 Saint Martins Drive, Eynsford, Kent, DA4 0EY

ANDREWS, Jamieson Oliver RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 20 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 32, Great James Street, London, WC1N 3HB, United Kingdom

BIRD, Michael Thomas RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 30 Sep 1995
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 115 Crabtree Lane, Harpenden, Hertfordshire, AL5 5RQ

BRAND, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 07 Aug 1996
Resigned on: 21 Sep 1999
Country of Residence: England
Date of birth: February 1953
Address: Cards House Woodhurst Park, Oxted, Surrey, RH8 9HA

CALLAGHAN, Lynette Rosemary RESIGNED
Role: Director
Appointed on: 07 Aug 1996
Resigned on: 27 Aug 1998
Country of Residence: England
Date of birth: October 1950
Address: 4 Church Cottage, Vine Lane Clent, Stourbridge, West Midlands, DY9 9PH

FOX, John William Whitman RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 26 Apr 2002
Country of Residence: England
Date of birth: August 1960
Address: 74a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BJ

GARROD, Douglas Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1994
Country of Residence: England
Date of birth: September 1941
Address: Westmorland House, Station Road, Kintbury, Berkshire, RG17 9UP

GIBBON, Thomas Geoffrey Jacomb RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 20 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Ashfield Lodge, Ashfield Cum Thorpe, Stowmarket, Suffolk, IP14 6ND

HUXLEY, John Richard RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 12 Aug 2005
Date of birth: November 1952
Address: 54 Leighton Road, Wolverhampton, West Midlands, WV4 4AR

JACQUES, Ian William RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 15 Aug 2004
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 20 The Square, Woodford Green, Essex, IG8 0UJ

LATHAM, Simon John RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 16 Aug 2002
Country of Residence: England
Date of birth: July 1963
Address: Lilac House 27 North Street, Biddenden, Ashford, Kent, TN27 8AG

LILLINGTON, Amanda Jane RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 02 Apr 2008
Date of birth: November 1973
Address: 19 Bishop Street, Shrewsbury, Shropshire, SY2 5HA

LIVESEY, Marie RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 09 Apr 2025
Country of Residence: England
Date of birth: October 1974
Address: The Moathouse, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

LUDOLF, Selby John RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 31 Jan 2006
Date of birth: August 1955
Address: 1 Imperial House, Station Parade, Virginia Water, Surrey, GU25 4AA

MALONE, Desmond Philip RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 08 Apr 2005
Country of Residence: England
Date of birth: December 1950
Address: 1 Morpeth, Tamworth, Staffordshire, B77 1JF

MASCALL, Graeme Timothy RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 20, Brickfield Road, Yardley, Birmingham, B25 8HE, England

MORGAN, Roger Bassett RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1995
Date of birth: March 1940
Address: George Road, Erdington, Birmingham, West Midlands, B23 7RZ

NEWTON, Mark Simon RESIGNED
Role: Director
Appointed on: 08 Apr 2005
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1958
Address: 28 Fugelmere Close, Harborne, Birmingham, West Midlands, B17 8SE

PABARI, Suresh RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 10 Aug 2015
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 84 Raddlebarn Road, Selly Oak, Birmingham, West Midlands, B29 6HH

PICKUP, Nigel Jonathan RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 07 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 27 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ

PYMAN, Nicholas Mark RESIGNED
Role: Director
Appointed on: 05 Dec 2019
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: August 1961
Address: London And Scottish Property Investment Management, Oakland House, 76 Talbot Road, Old Trafford, Manchester, M16 0PQ, England

REEVE, Julia Anne RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 21 Sep 1999
Date of birth: February 1968
Address: 15 Rodney Close, Bilton, Rugby, Warwickshire, CV22 7HJ

RIDGWICK, Nigel Howard RESIGNED
Role: Director
Appointed on: 29 Jul 2010
Resigned on: 05 Oct 2018
Country of Residence: England
Date of birth: April 1960
Address: 1323, Coventry Road, Yardley, Birmingham, B25 8LP, United Kingdom

SHARKEY, Kevin RESIGNED
Role: Director
Appointed on: 26 Nov 2020
Resigned on: 09 Apr 2025
Country of Residence: England
Date of birth: April 1981
Address: Rocky Land Developments Limited, The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

SILBER, Adrian Giles RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

SMITH, David Leslie RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: November 1953
Address: 47, Birch Meadow Close, Warwick, CV34 4TZ, England

TILT, Michael Anthony Christopher RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 27 Sep 1996
Country of Residence: England
Date of birth: November 1958
Address: 15 Yewtree Drive, Bromsgrove, Worcestershire, B60 1AL

WOUHRA, Roger Deep RESIGNED
Role: Director
Appointed on: 18 Aug 2017
Resigned on: 17 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 17 Market Street, Atherstone, Warwickshire, CV9 1ET

ASTON CROSS 4 HOLDINGS LTD RESIGNED
Role: Director
Appointed on: 08 Dec 2020
Resigned on: 01 Jan 2021
Address: The Moathouse, 24 Lichfield Rad, Sutton Coldfield, West Midlands, B74 2NJ, England

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARSLEY, Keith Thomas ACTIVE	Secretary	01 Dec 2002				Church Farm House 23 Church Street, Twycross, Atherstone, Warwickshire, CV9 3PJ
MUSGROVE, Paul ACTIVE	Director	11 Apr 2025		England	March 1956	17 Market Street, Atherstone, Warwickshire, CV9 1ET
BORT, Stefan Edward RESIGNED	Secretary		01 Apr 1995			180a Underhill Road, London, SE22 0QH
CALLAGHAN, Lynette Rosemary RESIGNED	Secretary	01 Apr 1995	30 Nov 2002			4 Church Cottage, Vine Lane Clent, Stourbridge, West Midlands, DY9 9PH
LEVEN, Steven RESIGNED	Secretary	01 Jul 1994	01 Apr 1995			69 Northolt Road, South Harrow, Middlesex, HA2 0LP
ASTON CROSS 4 HOLDINGS LTD RESIGNED	Secretary	08 Dec 2020	08 Dec 2020			The Moathouse, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England
AITCHISON, Kevin Michael RESIGNED	Director	06 Sep 2002	09 Feb 2005		June 1966	41 Saint Martins Drive, Eynsford, Kent, DA4 0EY
ANDREWS, Jamieson Oliver RESIGNED	Director	20 Jul 2010	20 Jan 2017	United Kingdom	October 1957	32, Great James Street, London, WC1N 3HB, United Kingdom
BIRD, Michael Thomas RESIGNED	Director	13 Jul 1994	30 Sep 1995	United Kingdom	April 1946	115 Crabtree Lane, Harpenden, Hertfordshire, AL5 5RQ
BRAND, Jonathan Stephen RESIGNED	Director	07 Aug 1996	21 Sep 1999	England	February 1953	Cards House Woodhurst Park, Oxted, Surrey, RH8 9HA
CALLAGHAN, Lynette Rosemary RESIGNED	Director	07 Aug 1996	27 Aug 1998	England	October 1950	4 Church Cottage, Vine Lane Clent, Stourbridge, West Midlands, DY9 9PH
FOX, John William Whitman RESIGNED	Director	15 Sep 1999	26 Apr 2002	England	August 1960	74a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BJ
GARROD, Douglas Victor RESIGNED	Director		05 Jul 1994	England	September 1941	Westmorland House, Station Road, Kintbury, Berkshire, RG17 9UP
GIBBON, Thomas Geoffrey Jacomb RESIGNED	Director	21 Mar 1997	20 Jan 2017	United Kingdom	March 1963	Ashfield Lodge, Ashfield Cum Thorpe, Stowmarket, Suffolk, IP14 6ND
HUXLEY, John Richard RESIGNED	Director	21 Sep 1999	12 Aug 2005		November 1952	54 Leighton Road, Wolverhampton, West Midlands, WV4 4AR
JACQUES, Ian William RESIGNED	Director	13 Nov 2002	15 Aug 2004	United Kingdom	August 1956	20 The Square, Woodford Green, Essex, IG8 0UJ
LATHAM, Simon John RESIGNED	Director	27 Sep 2001	16 Aug 2002	England	July 1963	Lilac House 27 North Street, Biddenden, Ashford, Kent, TN27 8AG
LILLINGTON, Amanda Jane RESIGNED	Director	27 Jul 2007	02 Apr 2008		November 1973	19 Bishop Street, Shrewsbury, Shropshire, SY2 5HA
LIVESEY, Marie RESIGNED	Director	01 Jan 2021	09 Apr 2025	England	October 1974	The Moathouse, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England
LUDOLF, Selby John RESIGNED	Director	26 Apr 2002	31 Jan 2006		August 1955	1 Imperial House, Station Parade, Virginia Water, Surrey, GU25 4AA
MALONE, Desmond Philip RESIGNED	Director	26 Apr 2002	08 Apr 2005	England	December 1950	1 Morpeth, Tamworth, Staffordshire, B77 1JF
MASCALL, Graeme Timothy RESIGNED	Director	31 Jan 2020	31 Mar 2025	United Kingdom	October 1974	20, Brickfield Road, Yardley, Birmingham, B25 8HE, England
MORGAN, Roger Bassett RESIGNED	Director		15 Jan 1995		March 1940	George Road, Erdington, Birmingham, West Midlands, B23 7RZ
NEWTON, Mark Simon RESIGNED	Director	08 Apr 2005	31 Mar 2010	England	September 1958	28 Fugelmere Close, Harborne, Birmingham, West Midlands, B17 8SE
PABARI, Suresh RESIGNED	Director	21 Mar 1997	10 Aug 2015	United Kingdom	April 1950	84 Raddlebarn Road, Selly Oak, Birmingham, West Midlands, B29 6HH
PICKUP, Nigel Jonathan RESIGNED	Director	09 Feb 2005	07 Apr 2014	United Kingdom	October 1970	27 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
PYMAN, Nicholas Mark RESIGNED	Director	05 Dec 2019	10 Dec 2025	England	August 1961	London And Scottish Property Investment Management, Oakland House, 76 Talbot Road, Old Trafford, Manchester, M16 0PQ, England
REEVE, Julia Anne RESIGNED	Director	27 Aug 1998	21 Sep 1999		February 1968	15 Rodney Close, Bilton, Rugby, Warwickshire, CV22 7HJ
RIDGWICK, Nigel Howard RESIGNED	Director	29 Jul 2010	05 Oct 2018	England	April 1960	1323, Coventry Road, Yardley, Birmingham, B25 8LP, United Kingdom
SHARKEY, Kevin RESIGNED	Director	26 Nov 2020	09 Apr 2025	England	April 1981	Rocky Land Developments Limited, The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England
SILBER, Adrian Giles RESIGNED	Director	28 Mar 1996	30 Sep 1996	United Kingdom	October 1954	Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
SMITH, David Leslie RESIGNED	Director	16 Jul 2014	31 Jan 2020	England	November 1953	47, Birch Meadow Close, Warwick, CV34 4TZ, England
TILT, Michael Anthony Christopher RESIGNED	Director	13 Jul 1994	27 Sep 1996	England	November 1958	15 Yewtree Drive, Bromsgrove, Worcestershire, B60 1AL
WOUHRA, Roger Deep RESIGNED	Director	18 Aug 2017	17 Dec 2020	United Kingdom	November 1980	17 Market Street, Atherstone, Warwickshire, CV9 1ET
ASTON CROSS 4 HOLDINGS LTD RESIGNED	Director	08 Dec 2020	01 Jan 2021			The Moathouse, 24 Lichfield Rad, Sutton Coldfield, West Midlands, B74 2NJ, England

PARSLEY, Keith Thomas ACTIVE
Role: Secretary
Appointed on: 01 Dec 2002
Address: Church Farm House 23 Church Street, Twycross, Atherstone, Warwickshire, CV9 3PJ

MUSGROVE, Paul ACTIVE
Role: Director
Appointed on: 11 Apr 2025
Country of Residence: England
Date of birth: March 1956
Address: 17 Market Street, Atherstone, Warwickshire, CV9 1ET

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1995
Address: 180a Underhill Road, London, SE22 0QH

CALLAGHAN, Lynette Rosemary RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 30 Nov 2002
Address: 4 Church Cottage, Vine Lane Clent, Stourbridge, West Midlands, DY9 9PH

LEVEN, Steven RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 01 Apr 1995
Address: 69 Northolt Road, South Harrow, Middlesex, HA2 0LP

ASTON CROSS 4 HOLDINGS LTD RESIGNED
Role: Secretary
Appointed on: 08 Dec 2020
Resigned on: 08 Dec 2020
Address: The Moathouse, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

AITCHISON, Kevin Michael RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 09 Feb 2005
Date of birth: June 1966
Address: 41 Saint Martins Drive, Eynsford, Kent, DA4 0EY

ANDREWS, Jamieson Oliver RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 20 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 32, Great James Street, London, WC1N 3HB, United Kingdom

BIRD, Michael Thomas RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 30 Sep 1995
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 115 Crabtree Lane, Harpenden, Hertfordshire, AL5 5RQ

BRAND, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 07 Aug 1996
Resigned on: 21 Sep 1999
Country of Residence: England
Date of birth: February 1953
Address: Cards House Woodhurst Park, Oxted, Surrey, RH8 9HA

CALLAGHAN, Lynette Rosemary RESIGNED
Role: Director
Appointed on: 07 Aug 1996
Resigned on: 27 Aug 1998
Country of Residence: England
Date of birth: October 1950
Address: 4 Church Cottage, Vine Lane Clent, Stourbridge, West Midlands, DY9 9PH

FOX, John William Whitman RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 26 Apr 2002
Country of Residence: England
Date of birth: August 1960
Address: 74a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BJ

GARROD, Douglas Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1994
Country of Residence: England
Date of birth: September 1941
Address: Westmorland House, Station Road, Kintbury, Berkshire, RG17 9UP

GIBBON, Thomas Geoffrey Jacomb RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 20 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Ashfield Lodge, Ashfield Cum Thorpe, Stowmarket, Suffolk, IP14 6ND

HUXLEY, John Richard RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 12 Aug 2005
Date of birth: November 1952
Address: 54 Leighton Road, Wolverhampton, West Midlands, WV4 4AR

JACQUES, Ian William RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 15 Aug 2004
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 20 The Square, Woodford Green, Essex, IG8 0UJ

LATHAM, Simon John RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 16 Aug 2002
Country of Residence: England
Date of birth: July 1963
Address: Lilac House 27 North Street, Biddenden, Ashford, Kent, TN27 8AG

LILLINGTON, Amanda Jane RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 02 Apr 2008
Date of birth: November 1973
Address: 19 Bishop Street, Shrewsbury, Shropshire, SY2 5HA

LIVESEY, Marie RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 09 Apr 2025
Country of Residence: England
Date of birth: October 1974
Address: The Moathouse, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

LUDOLF, Selby John RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 31 Jan 2006
Date of birth: August 1955
Address: 1 Imperial House, Station Parade, Virginia Water, Surrey, GU25 4AA

MALONE, Desmond Philip RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 08 Apr 2005
Country of Residence: England
Date of birth: December 1950
Address: 1 Morpeth, Tamworth, Staffordshire, B77 1JF

MASCALL, Graeme Timothy RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 20, Brickfield Road, Yardley, Birmingham, B25 8HE, England

MORGAN, Roger Bassett RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1995
Date of birth: March 1940
Address: George Road, Erdington, Birmingham, West Midlands, B23 7RZ

NEWTON, Mark Simon RESIGNED
Role: Director
Appointed on: 08 Apr 2005
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1958
Address: 28 Fugelmere Close, Harborne, Birmingham, West Midlands, B17 8SE

PABARI, Suresh RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 10 Aug 2015
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 84 Raddlebarn Road, Selly Oak, Birmingham, West Midlands, B29 6HH

PICKUP, Nigel Jonathan RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 07 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 27 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ

PYMAN, Nicholas Mark RESIGNED
Role: Director
Appointed on: 05 Dec 2019
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: August 1961
Address: London And Scottish Property Investment Management, Oakland House, 76 Talbot Road, Old Trafford, Manchester, M16 0PQ, England

REEVE, Julia Anne RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 21 Sep 1999
Date of birth: February 1968
Address: 15 Rodney Close, Bilton, Rugby, Warwickshire, CV22 7HJ

RIDGWICK, Nigel Howard RESIGNED
Role: Director
Appointed on: 29 Jul 2010
Resigned on: 05 Oct 2018
Country of Residence: England
Date of birth: April 1960
Address: 1323, Coventry Road, Yardley, Birmingham, B25 8LP, United Kingdom

SHARKEY, Kevin RESIGNED
Role: Director
Appointed on: 26 Nov 2020
Resigned on: 09 Apr 2025
Country of Residence: England
Date of birth: April 1981
Address: Rocky Land Developments Limited, The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

SILBER, Adrian Giles RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

SMITH, David Leslie RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: November 1953
Address: 47, Birch Meadow Close, Warwick, CV34 4TZ, England

TILT, Michael Anthony Christopher RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 27 Sep 1996
Country of Residence: England
Date of birth: November 1958
Address: 15 Yewtree Drive, Bromsgrove, Worcestershire, B60 1AL

WOUHRA, Roger Deep RESIGNED
Role: Director
Appointed on: 18 Aug 2017
Resigned on: 17 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 17 Market Street, Atherstone, Warwickshire, CV9 1ET

ASTON CROSS 4 HOLDINGS LTD RESIGNED
Role: Director
Appointed on: 08 Dec 2020
Resigned on: 01 Jan 2021
Address: The Moathouse, 24 Lichfield Rad, Sutton Coldfield, West Midlands, B74 2NJ, England