Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROWN PROPERTY MANAGEMENT LTD ACTIVE	Secretary	10 Jul 2020				135, Reddenhill Road, Torquay, TQ1 3NT, England
BROGAN, Sean ACTIVE	Director	13 Sep 2021		England	February 1949	135, Reddenhill Road, Torquay, TQ1 3NT, England
GRONNING, Judith Anne ACTIVE	Director	15 Aug 2024		England	August 1977	135, Reddenhill Road, Torquay, TQ1 3NT, England
BANNER, Philip RESIGNED	Secretary	18 Nov 2002	14 Mar 2007			2 Abbotswood, Kingsteignton, Newton Abbot, Devon, TQ12 3AB
BAYLISS, Joan RESIGNED	Secretary	14 Mar 2007	18 Aug 2015			Flat 4 Lendrick House, South View, Teignmouth, Devon, TQ14 8BJ
CASTELL, John Edward RESIGNED	Secretary	02 Apr 1991	23 Oct 1998			Tolldown Cottage, Childs Farm Hinton, Chippenham, Wiltshire, SN14 8HG
COLDICOTT, Adrian John RESIGNED	Secretary	01 Jul 2015	10 Jul 2020			135, Reddenhill Road, Torquay, TQ1 3NT, England
MCLEOD, Anthony William Angus RESIGNED	Secretary	13 Sep 1999	18 Nov 2002			Glenside, Breakneck Hill, Teignmouth, Devon, TQ14 9NZ
WALKER, Edward Alan RESIGNED	Secretary	23 Oct 1998	24 Aug 1999			Apartment 7 The Lendrick, 4 South View, Teignmouth, Devon, TQ14 8BJ
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	02 Apr 1991	02 Apr 1991			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
BAYLISS, Joan RESIGNED	Director	02 Nov 2006	18 Aug 2015	United Kingdom	January 1942	Flat 4 Lendrick House, South View, Teignmouth, Devon, TQ14 8BJ
BICKNELL, Brian Robert RESIGNED	Director	02 Apr 1991	23 Oct 1998	United Kingdom	November 1946	Garden Flat 7 Melrose Place, Clifton, Bristol, BS8 2NQ
BOWLES, Joy RESIGNED	Director	18 Mar 2003	03 May 2012	United Kingdom	October 1934	Flat 7, The Lendrick South View, Teignmouth, Devon, TQ14 8BJ
CHANNON, Cyril RESIGNED	Director	18 Mar 2003	05 May 2016	United Kingdom	June 1929	Flat 3, The Lendrick South View, Teignmouth, Devon, TQ14 8BJ
COLE, Christine Joan RESIGNED	Director	13 Sep 1999	06 Oct 2006		December 1953	Brendon, Butts Lane, Ideford, Chudleigh, Newton Abbot, Devon, TQ13 0BD
COLE, Margaret Joan RESIGNED	Director	23 Nov 1998	13 May 2003		March 1931	Apartment 10 The Lendrick, 4 South View, Teignmouth, Devon, TQ14 8BJ
KELLETT, Julie RESIGNED	Director	20 Jun 2017	13 Sep 2021	England	September 1959	135, Reddenhill Road, Torquay, TQ1 3NT, England
KERSLAKE, Peter RESIGNED	Director	22 Jun 2020	13 Sep 2021	England	September 1946	135, Reddenhill Road, Torquay, TQ1 3NT, England
KERSLAKE, Peter RESIGNED	Director	03 May 2012	08 Jun 2020	United Kingdom	September 1946	The Old Signal Box, Torquay Railway Station, Rathmore Road, Torquay, Devon, TQ2 6NU, England
LUCAS, Louise Mary RESIGNED	Director	23 Oct 1998	21 Nov 1998		April 1915	Apartment 5 The Lendrick, 4 South View Terrace, Teignmouth, Devon, TQ14 8BJ
LYKE, June Cynthia RESIGNED	Director	23 Nov 1998	13 May 2003		March 1932	Apartment 9 The Lendrick, 4 South View, Teignmouth, Devon, TQ14 8BJ
MCDOUGALL, Thomas Ian RESIGNED	Director	11 Dec 2023	11 May 2026	England	September 1949	135, Reddenhill Road, Torquay, TQ1 3NT, England
BOURSE SECURITIES LIMITED RESIGNED	Nominee Director	02 Apr 1991	02 Apr 1991			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

CROWN PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 10 Jul 2020
Address: 135, Reddenhill Road, Torquay, TQ1 3NT, England

BROGAN, Sean ACTIVE
Role: Director
Appointed on: 13 Sep 2021
Country of Residence: England
Date of birth: February 1949
Address: 135, Reddenhill Road, Torquay, TQ1 3NT, England

GRONNING, Judith Anne ACTIVE
Role: Director
Appointed on: 15 Aug 2024
Country of Residence: England
Date of birth: August 1977
Address: 135, Reddenhill Road, Torquay, TQ1 3NT, England

BANNER, Philip RESIGNED
Role: Secretary
Appointed on: 18 Nov 2002
Resigned on: 14 Mar 2007
Address: 2 Abbotswood, Kingsteignton, Newton Abbot, Devon, TQ12 3AB

BAYLISS, Joan RESIGNED
Role: Secretary
Appointed on: 14 Mar 2007
Resigned on: 18 Aug 2015
Address: Flat 4 Lendrick House, South View, Teignmouth, Devon, TQ14 8BJ

CASTELL, John Edward RESIGNED
Role: Secretary
Appointed on: 02 Apr 1991
Resigned on: 23 Oct 1998
Address: Tolldown Cottage, Childs Farm Hinton, Chippenham, Wiltshire, SN14 8HG

COLDICOTT, Adrian John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2015
Resigned on: 10 Jul 2020
Address: 135, Reddenhill Road, Torquay, TQ1 3NT, England

MCLEOD, Anthony William Angus RESIGNED
Role: Secretary
Appointed on: 13 Sep 1999
Resigned on: 18 Nov 2002
Address: Glenside, Breakneck Hill, Teignmouth, Devon, TQ14 9NZ

WALKER, Edward Alan RESIGNED
Role: Secretary
Appointed on: 23 Oct 1998
Resigned on: 24 Aug 1999
Address: Apartment 7 The Lendrick, 4 South View, Teignmouth, Devon, TQ14 8BJ

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Apr 1991
Resigned on: 02 Apr 1991
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

BAYLISS, Joan RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 18 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Flat 4 Lendrick House, South View, Teignmouth, Devon, TQ14 8BJ

BICKNELL, Brian Robert RESIGNED
Role: Director
Appointed on: 02 Apr 1991
Resigned on: 23 Oct 1998
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Garden Flat 7 Melrose Place, Clifton, Bristol, BS8 2NQ

BOWLES, Joy RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 03 May 2012
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Flat 7, The Lendrick South View, Teignmouth, Devon, TQ14 8BJ

CHANNON, Cyril RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 05 May 2016
Country of Residence: United Kingdom
Date of birth: June 1929
Address: Flat 3, The Lendrick South View, Teignmouth, Devon, TQ14 8BJ

COLE, Christine Joan RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 06 Oct 2006
Date of birth: December 1953
Address: Brendon, Butts Lane, Ideford, Chudleigh, Newton Abbot, Devon, TQ13 0BD

COLE, Margaret Joan RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 13 May 2003
Date of birth: March 1931
Address: Apartment 10 The Lendrick, 4 South View, Teignmouth, Devon, TQ14 8BJ

KELLETT, Julie RESIGNED
Role: Director
Appointed on: 20 Jun 2017
Resigned on: 13 Sep 2021
Country of Residence: England
Date of birth: September 1959
Address: 135, Reddenhill Road, Torquay, TQ1 3NT, England

KERSLAKE, Peter RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 13 Sep 2021
Country of Residence: England
Date of birth: September 1946
Address: 135, Reddenhill Road, Torquay, TQ1 3NT, England

KERSLAKE, Peter RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 08 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1946
Address: The Old Signal Box, Torquay Railway Station, Rathmore Road, Torquay, Devon, TQ2 6NU, England

LUCAS, Louise Mary RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 21 Nov 1998
Date of birth: April 1915
Address: Apartment 5 The Lendrick, 4 South View Terrace, Teignmouth, Devon, TQ14 8BJ

LYKE, June Cynthia RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 13 May 2003
Date of birth: March 1932
Address: Apartment 9 The Lendrick, 4 South View, Teignmouth, Devon, TQ14 8BJ

MCDOUGALL, Thomas Ian RESIGNED
Role: Director
Appointed on: 11 Dec 2023
Resigned on: 11 May 2026
Country of Residence: England
Date of birth: September 1949
Address: 135, Reddenhill Road, Torquay, TQ1 3NT, England

BOURSE SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Apr 1991
Resigned on: 02 Apr 1991
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CROWN PROPERTY MANAGEMENT LTD ACTIVE

Secretary

10 Jul 2020

135, Reddenhill Road, Torquay, TQ1 3NT, England

BROGAN, Sean ACTIVE

Director

13 Sep 2021

England

February 1949

135, Reddenhill Road, Torquay, TQ1 3NT, England

GRONNING, Judith Anne ACTIVE

Director

15 Aug 2024

England

August 1977

135, Reddenhill Road, Torquay, TQ1 3NT, England

BANNER, Philip RESIGNED

Secretary

18 Nov 2002

14 Mar 2007

2 Abbotswood, Kingsteignton, Newton Abbot, Devon, TQ12 3AB

BAYLISS, Joan RESIGNED

Secretary

14 Mar 2007

18 Aug 2015

Flat 4 Lendrick House, South View, Teignmouth, Devon, TQ14 8BJ

CASTELL, John Edward RESIGNED

Secretary

02 Apr 1991

23 Oct 1998

Tolldown Cottage, Childs Farm Hinton, Chippenham, Wiltshire, SN14 8HG

COLDICOTT, Adrian John RESIGNED

Secretary

01 Jul 2015

10 Jul 2020

135, Reddenhill Road, Torquay, TQ1 3NT, England

MCLEOD, Anthony William Angus RESIGNED

Secretary

13 Sep 1999

18 Nov 2002

Glenside, Breakneck Hill, Teignmouth, Devon, TQ14 9NZ

WALKER, Edward Alan RESIGNED

Secretary

23 Oct 1998

24 Aug 1999

Apartment 7 The Lendrick, 4 South View, Teignmouth, Devon, TQ14 8BJ

BRISTOL LEGAL SERVICES LIMITED RESIGNED

Nominee Secretary

02 Apr 1991

Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

BAYLISS, Joan RESIGNED

Director

02 Nov 2006

18 Aug 2015

United Kingdom

January 1942

Flat 4 Lendrick House, South View, Teignmouth, Devon, TQ14 8BJ

BICKNELL, Brian Robert RESIGNED

Director

02 Apr 1991

23 Oct 1998

United Kingdom

November 1946

Garden Flat 7 Melrose Place, Clifton, Bristol, BS8 2NQ

BOWLES, Joy RESIGNED

Director

18 Mar 2003

03 May 2012

United Kingdom

October 1934

Flat 7, The Lendrick South View, Teignmouth, Devon, TQ14 8BJ

CHANNON, Cyril RESIGNED

Director

18 Mar 2003

05 May 2016

United Kingdom

June 1929

Flat 3, The Lendrick South View, Teignmouth, Devon, TQ14 8BJ

COLE, Christine Joan RESIGNED

Director

13 Sep 1999

06 Oct 2006

December 1953

Brendon, Butts Lane, Ideford, Chudleigh, Newton Abbot, Devon, TQ13 0BD

COLE, Margaret Joan RESIGNED

Director

23 Nov 1998

13 May 2003

March 1931

Apartment 10 The Lendrick, 4 South View, Teignmouth, Devon, TQ14 8BJ

KELLETT, Julie RESIGNED

Director

20 Jun 2017

13 Sep 2021

England

September 1959

135, Reddenhill Road, Torquay, TQ1 3NT, England

KERSLAKE, Peter RESIGNED

Director

22 Jun 2020

13 Sep 2021

England

September 1946

135, Reddenhill Road, Torquay, TQ1 3NT, England

KERSLAKE, Peter RESIGNED

Director

03 May 2012

08 Jun 2020

United Kingdom

September 1946

The Old Signal Box, Torquay Railway Station, Rathmore Road, Torquay, Devon, TQ2 6NU, England

LUCAS, Louise Mary RESIGNED

Director

23 Oct 1998

21 Nov 1998

April 1915

Apartment 5 The Lendrick, 4 South View Terrace, Teignmouth, Devon, TQ14 8BJ

LYKE, June Cynthia RESIGNED

Director

23 Nov 1998

13 May 2003

March 1932

Apartment 9 The Lendrick, 4 South View, Teignmouth, Devon, TQ14 8BJ

MCDOUGALL, Thomas Ian RESIGNED

Director

11 Dec 2023

11 May 2026

England

September 1949

135, Reddenhill Road, Torquay, TQ1 3NT, England

BOURSE SECURITIES LIMITED RESIGNED

Nominee Director

02 Apr 1991

Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE