Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGER W DEAN & CO ACTIVE	Secretary	24 Jan 2025				218, Finney Lane, Heald Green, Cheadle, SK8 3QA, England
KOLB, Charles Stanley, Dr ACTIVE	Director	22 Jun 2017		England	March 1942	21, The Square, Ringley Chase, Whitefield, Manchester, M45 7UL, England
WOLFENDEN, Gary ACTIVE	Director	28 Jul 2026		England	December 1967	218, Finney Lane, Heald Green, Cheadle, SK8 3QA, England
BAYNARD, Linda Ruth RESIGNED	Secretary	01 Apr 2006	24 Jun 2011			7 The Square, Whitefield, Manchester, Lancashire, M45 7UL
BURRILL, Martin Henry RESIGNED	Secretary	05 Jun 1998	11 Jun 2003			Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH
DAULBY, Anthony Stewart RESIGNED	Secretary	24 Sep 2003	01 Apr 2006			10 The Square, Ringley Chase, Whitefield, Lancashire, M45 7UL
LIVESEY, Dorothea Anne RESIGNED	Secretary		14 Jun 1996			1 Hilston House Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN
MASON, Ronald RESIGNED	Secretary	14 Jun 1996	05 Jun 1998			2 The Square, Ringley Chase, Whitefield, Manchester, M45 7UL
SHAFFER, Warren Joseph RESIGNED	Secretary	11 Jun 2003	30 Sep 2003			23 The Square, Whitefield, M45 7UL
SYKES, John Michael RESIGNED	Secretary	24 Jun 2011	24 Jan 2025			15 The Square, Ringley Chase, Whitefield, Manchester, M45 7UL
BAYNARD, Linda Ruth RESIGNED	Director	15 Jun 2011	22 Jun 2017	England	April 1952	7, The Square, Ringley Chase, Whitefield, Manchester, M45 7UL, England
BURRILL, Martin Henry RESIGNED	Director	22 Oct 1997	11 Jun 2003	United Kingdom	July 1960	Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH
COHEN, Ian Bernard RESIGNED	Director	11 Jan 2021	26 Sep 2024	England	July 1943	1, The Square, Ringley Chase, Whitefield, Manchester, M45 7UL, England
DAULBY, Anthony Stewart RESIGNED	Director	24 Sep 2003	28 Jun 2005		November 1944	10 The Square, Ringley Chase, Whitefield, Lancashire, M45 7UL
JACKSON, Steven Laurence RESIGNED	Director	21 Jan 2025	27 Jan 2026	England	October 1961	6, The Square, Ringley Chase, Whitefield, Manchester, M45 7UL, England
KAY, Lesley RESIGNED	Director	21 Aug 2006	15 Jun 2011	United Kingdom	September 1947	4 The Square, Whitefield, Manchester, Lancashire, M45 7UL
KAY, Raymond Phillip RESIGNED	Director	01 Aug 2018	11 Jan 2021	England	February 1944	4, The Square, Ringley Chase, Whitefield, Manchester, M45 7UL, England
LIVESEY, Dorothea Anne RESIGNED	Director		14 Jun 1996	England	December 1946	1 Hilston House Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN
LIVESEY, Peter Joseph RESIGNED	Director	11 Feb 1991	14 Jun 1996	United Kingdom	March 1948	1 Hilston House Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN
MANTEL, Jonathan Anthony RESIGNED	Director	21 Jan 2025	28 Jul 2026	England	September 1975	18, The Square, Ringley Chase, Whitefield, Manchester, M45 7UL, England
MASON, Ronald RESIGNED	Director	14 Jun 1996	05 Jun 1998		November 1944	2 The Square, Ringley Chase, Whitefield, Manchester, M45 7UL
MYERSON, Brenda Joyce RESIGNED	Director	24 Sep 2003	31 Mar 2006	England	December 1942	3 The Square Ringley Chase, Whitefield, Manchester, Greater Manchester, M45 7UL
NEEDHAM, Alan RESIGNED	Director	14 Jun 1996	21 Aug 1998	United Kingdom	May 1947	Oakdale, Holmes Chapel Road, Lach Dennis, Northwich, Cheshire, CW9 7SZ
ROBERTS, Jacqueline Frances RESIGNED	Director	21 Aug 2006	01 Dec 2009		December 1954	20 The Square, Ringley Chase, Whitefield, Manchester, Lancashire, M45 7UL
SHAFFER, Michelle RESIGNED	Director	11 Jun 2003	30 Sep 2003		November 1958	23 The Square, Whitefield, Lancashire, M45 7UL
SHAFFER, Warren Joseph RESIGNED	Director	14 Jun 1996	30 Sep 2003		January 1953	23 The Square, Whitefield, M45 7UL
SHOWMAN, Jan David RESIGNED	Director	01 Jul 2005	21 Aug 2006	England	September 1940	5 The Square, Whitefield, Manchester, Lancashire, M45 7UL
TOBIAS, Selwyn Derek RESIGNED	Director	05 Feb 2006	21 Aug 2006	England	January 1935	12 The Square, Ringley Chase, Whitefield, Manchester, Lancashire, M45 7UL
WEIDENBAUM, David RESIGNED	Director	06 Jan 2010	06 Sep 2013	England	April 1958	7, The Square, Ringley Chase, Whitefield, Manchester, M45 7UL, United Kingdom

ROGER W DEAN & CO ACTIVE
Role: Secretary
Appointed on: 24 Jan 2025
Address: 218, Finney Lane, Heald Green, Cheadle, SK8 3QA, England

KOLB, Charles Stanley, Dr ACTIVE
Role: Director
Appointed on: 22 Jun 2017
Country of Residence: England
Date of birth: March 1942
Address: 21, The Square, Ringley Chase, Whitefield, Manchester, M45 7UL, England

WOLFENDEN, Gary ACTIVE
Role: Director
Appointed on: 28 Jul 2026
Country of Residence: England
Date of birth: December 1967
Address: 218, Finney Lane, Heald Green, Cheadle, SK8 3QA, England

BAYNARD, Linda Ruth RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 24 Jun 2011
Address: 7 The Square, Whitefield, Manchester, Lancashire, M45 7UL

BURRILL, Martin Henry RESIGNED
Role: Secretary
Appointed on: 05 Jun 1998
Resigned on: 11 Jun 2003
Address: Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH

DAULBY, Anthony Stewart RESIGNED
Role: Secretary
Appointed on: 24 Sep 2003
Resigned on: 01 Apr 2006
Address: 10 The Square, Ringley Chase, Whitefield, Lancashire, M45 7UL

LIVESEY, Dorothea Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jun 1996
Address: 1 Hilston House Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN

MASON, Ronald RESIGNED
Role: Secretary
Appointed on: 14 Jun 1996
Resigned on: 05 Jun 1998
Address: 2 The Square, Ringley Chase, Whitefield, Manchester, M45 7UL

SHAFFER, Warren Joseph RESIGNED
Role: Secretary
Appointed on: 11 Jun 2003
Resigned on: 30 Sep 2003
Address: 23 The Square, Whitefield, M45 7UL

SYKES, John Michael RESIGNED
Role: Secretary
Appointed on: 24 Jun 2011
Resigned on: 24 Jan 2025
Address: 15 The Square, Ringley Chase, Whitefield, Manchester, M45 7UL

BAYNARD, Linda Ruth RESIGNED
Role: Director
Appointed on: 15 Jun 2011
Resigned on: 22 Jun 2017
Country of Residence: England
Date of birth: April 1952
Address: 7, The Square, Ringley Chase, Whitefield, Manchester, M45 7UL, England

BURRILL, Martin Henry RESIGNED
Role: Director
Appointed on: 22 Oct 1997
Resigned on: 11 Jun 2003
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH

COHEN, Ian Bernard RESIGNED
Role: Director
Appointed on: 11 Jan 2021
Resigned on: 26 Sep 2024
Country of Residence: England
Date of birth: July 1943
Address: 1, The Square, Ringley Chase, Whitefield, Manchester, M45 7UL, England

DAULBY, Anthony Stewart RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 28 Jun 2005
Date of birth: November 1944
Address: 10 The Square, Ringley Chase, Whitefield, Lancashire, M45 7UL

JACKSON, Steven Laurence RESIGNED
Role: Director
Appointed on: 21 Jan 2025
Resigned on: 27 Jan 2026
Country of Residence: England
Date of birth: October 1961
Address: 6, The Square, Ringley Chase, Whitefield, Manchester, M45 7UL, England

KAY, Lesley RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 15 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 4 The Square, Whitefield, Manchester, Lancashire, M45 7UL

KAY, Raymond Phillip RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 11 Jan 2021
Country of Residence: England
Date of birth: February 1944
Address: 4, The Square, Ringley Chase, Whitefield, Manchester, M45 7UL, England

LIVESEY, Dorothea Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1996
Country of Residence: England
Date of birth: December 1946
Address: 1 Hilston House Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN

LIVESEY, Peter Joseph RESIGNED
Role: Director
Appointed on: 11 Feb 1991
Resigned on: 14 Jun 1996
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 1 Hilston House Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN

MANTEL, Jonathan Anthony RESIGNED
Role: Director
Appointed on: 21 Jan 2025
Resigned on: 28 Jul 2026
Country of Residence: England
Date of birth: September 1975
Address: 18, The Square, Ringley Chase, Whitefield, Manchester, M45 7UL, England

MASON, Ronald RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 05 Jun 1998
Date of birth: November 1944
Address: 2 The Square, Ringley Chase, Whitefield, Manchester, M45 7UL

MYERSON, Brenda Joyce RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: December 1942
Address: 3 The Square Ringley Chase, Whitefield, Manchester, Greater Manchester, M45 7UL

NEEDHAM, Alan RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 21 Aug 1998
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Oakdale, Holmes Chapel Road, Lach Dennis, Northwich, Cheshire, CW9 7SZ

ROBERTS, Jacqueline Frances RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 01 Dec 2009
Date of birth: December 1954
Address: 20 The Square, Ringley Chase, Whitefield, Manchester, Lancashire, M45 7UL

SHAFFER, Michelle RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 30 Sep 2003
Date of birth: November 1958
Address: 23 The Square, Whitefield, Lancashire, M45 7UL

SHAFFER, Warren Joseph RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 30 Sep 2003
Date of birth: January 1953
Address: 23 The Square, Whitefield, M45 7UL

SHOWMAN, Jan David RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 21 Aug 2006
Country of Residence: England
Date of birth: September 1940
Address: 5 The Square, Whitefield, Manchester, Lancashire, M45 7UL

TOBIAS, Selwyn Derek RESIGNED
Role: Director
Appointed on: 05 Feb 2006
Resigned on: 21 Aug 2006
Country of Residence: England
Date of birth: January 1935
Address: 12 The Square, Ringley Chase, Whitefield, Manchester, Lancashire, M45 7UL

WEIDENBAUM, David RESIGNED
Role: Director
Appointed on: 06 Jan 2010
Resigned on: 06 Sep 2013
Country of Residence: England
Date of birth: April 1958
Address: 7, The Square, Ringley Chase, Whitefield, Manchester, M45 7UL, United Kingdom

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ROGER W DEAN & CO ACTIVE

Secretary

24 Jan 2025

218, Finney Lane, Heald Green, Cheadle, SK8 3QA, England

KOLB, Charles Stanley, Dr ACTIVE

Director

22 Jun 2017

England

March 1942

21, The Square, Ringley Chase, Whitefield, Manchester, M45 7UL, England

WOLFENDEN, Gary ACTIVE

Director

28 Jul 2026

England

December 1967

218, Finney Lane, Heald Green, Cheadle, SK8 3QA, England

BAYNARD, Linda Ruth RESIGNED

Secretary

01 Apr 2006

24 Jun 2011

7 The Square, Whitefield, Manchester, Lancashire, M45 7UL

BURRILL, Martin Henry RESIGNED

Secretary

05 Jun 1998

11 Jun 2003

Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH

DAULBY, Anthony Stewart RESIGNED

Secretary

24 Sep 2003

01 Apr 2006

10 The Square, Ringley Chase, Whitefield, Lancashire, M45 7UL

LIVESEY, Dorothea Anne RESIGNED

Secretary

14 Jun 1996

1 Hilston House Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN

MASON, Ronald RESIGNED

Secretary

14 Jun 1996

05 Jun 1998

2 The Square, Ringley Chase, Whitefield, Manchester, M45 7UL

SHAFFER, Warren Joseph RESIGNED

Secretary

11 Jun 2003

30 Sep 2003

23 The Square, Whitefield, M45 7UL

SYKES, John Michael RESIGNED

Secretary

24 Jun 2011

24 Jan 2025

15 The Square, Ringley Chase, Whitefield, Manchester, M45 7UL

BAYNARD, Linda Ruth RESIGNED

Director

15 Jun 2011

22 Jun 2017

England

April 1952

7, The Square, Ringley Chase, Whitefield, Manchester, M45 7UL, England

BURRILL, Martin Henry RESIGNED

Director

22 Oct 1997

11 Jun 2003

United Kingdom

July 1960

Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH

COHEN, Ian Bernard RESIGNED

Director

11 Jan 2021

26 Sep 2024

England

July 1943

1, The Square, Ringley Chase, Whitefield, Manchester, M45 7UL, England

DAULBY, Anthony Stewart RESIGNED

Director

24 Sep 2003

28 Jun 2005

November 1944

10 The Square, Ringley Chase, Whitefield, Lancashire, M45 7UL

JACKSON, Steven Laurence RESIGNED

Director

21 Jan 2025

27 Jan 2026

England

October 1961

6, The Square, Ringley Chase, Whitefield, Manchester, M45 7UL, England

KAY, Lesley RESIGNED

Director

21 Aug 2006

15 Jun 2011

United Kingdom

September 1947

4 The Square, Whitefield, Manchester, Lancashire, M45 7UL

KAY, Raymond Phillip RESIGNED

Director

01 Aug 2018

11 Jan 2021

England

February 1944

4, The Square, Ringley Chase, Whitefield, Manchester, M45 7UL, England

LIVESEY, Dorothea Anne RESIGNED

Director

14 Jun 1996

England

December 1946

1 Hilston House Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN

LIVESEY, Peter Joseph RESIGNED

Director

11 Feb 1991

14 Jun 1996

United Kingdom

March 1948

1 Hilston House Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN

MANTEL, Jonathan Anthony RESIGNED

Director

21 Jan 2025

28 Jul 2026

England

September 1975

18, The Square, Ringley Chase, Whitefield, Manchester, M45 7UL, England

MASON, Ronald RESIGNED

Director

14 Jun 1996

05 Jun 1998

November 1944

2 The Square, Ringley Chase, Whitefield, Manchester, M45 7UL

MYERSON, Brenda Joyce RESIGNED

Director

24 Sep 2003

31 Mar 2006

England

December 1942

3 The Square Ringley Chase, Whitefield, Manchester, Greater Manchester, M45 7UL

NEEDHAM, Alan RESIGNED

Director

14 Jun 1996

21 Aug 1998

United Kingdom

May 1947

Oakdale, Holmes Chapel Road, Lach Dennis, Northwich, Cheshire, CW9 7SZ

ROBERTS, Jacqueline Frances RESIGNED

Director

21 Aug 2006

01 Dec 2009

December 1954

20 The Square, Ringley Chase, Whitefield, Manchester, Lancashire, M45 7UL

SHAFFER, Michelle RESIGNED

Director

11 Jun 2003

30 Sep 2003

November 1958

23 The Square, Whitefield, Lancashire, M45 7UL

SHAFFER, Warren Joseph RESIGNED

Director

14 Jun 1996

30 Sep 2003

January 1953

23 The Square, Whitefield, M45 7UL

SHOWMAN, Jan David RESIGNED

Director

01 Jul 2005

21 Aug 2006

England

September 1940

5 The Square, Whitefield, Manchester, Lancashire, M45 7UL

TOBIAS, Selwyn Derek RESIGNED

Director

05 Feb 2006

21 Aug 2006

England

January 1935

12 The Square, Ringley Chase, Whitefield, Manchester, Lancashire, M45 7UL

WEIDENBAUM, David RESIGNED

Director

06 Jan 2010

06 Sep 2013

England

April 1958

7, The Square, Ringley Chase, Whitefield, Manchester, M45 7UL, United Kingdom