Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATTARZADEH NASRABADI, Negar ACTIVE	Director	06 Nov 2023		England	February 1979	31, Priory Road, Flat D, London, NW6 4NN, England
BLYTH, Hannah ACTIVE	Director	31 Mar 2025		England	November 1990	31, Priory Road, London, NW6 4NN, England
FAIRLEY, Nicholas John Rambaut ACTIVE	Director	06 Nov 2023		England	December 1980	1, North Road, Flat 4, London, N6 4BD, England
HAYDON, Catherine Sarah ACTIVE	Director	25 Feb 2010		United Kingdom	May 1966	31, Priory Road, London, NW6 4NN, United Kingdom
CANNING, Miles Andrew RESIGNED	Secretary	25 Oct 2006	31 Mar 2025			31, Priory Road, West Hampstead, London, NW6 4NN, United Kingdom
ELLIOT, Michael RESIGNED	Secretary	31 Mar 1994	25 Oct 2006			7 Mercers Place, Brook Green, London, W6 7BZ
FOSTER, June Diane RESIGNED	Secretary	30 Apr 1991	31 Mar 1994			31 Priory Road, West Hampstead, London, NW6 4NN
HAYDON, Catherine RESIGNED	Secretary	31 Mar 2025	07 Aug 2026			31, Priory Road, London, NW6 4NN, England
ELK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Apr 1991	30 Apr 1991			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
BERGONZI, Barbara RESIGNED	Director	20 Nov 2006	25 Feb 2010		July 1972	Garden Flat, 31 Priory Road, London, NW6 4NN
CANNING, Miles Andrew RESIGNED	Director	25 Oct 2006	31 Mar 2025	United Kingdom	June 1960	31, Priory Road, West Hampstead, London, NW6 4NN, United Kingdom
DELL, Justin Edmund RESIGNED	Director	01 Apr 1994	26 Feb 2003		April 1967	Flat 4 31 Priory Road, West Hampstead, London, NW6 4NN
DUBOVIE, Rachelle Carol RESIGNED	Director	30 Apr 1991	21 May 1994		April 1961	31 Priory Road, London, NW6 4NN
FOSTER, June Diane RESIGNED	Director	30 Apr 1991	01 Apr 1994		June 1946	31 Priory Road, West Hampstead, London, NW6 4NN
GUBBINS, Robin Bruce RESIGNED	Director	23 Apr 1995	29 Jun 2001		September 1969	Flat C 31 Priory Road, West Hampstead, London, NW6 4NN
JOSEPH, Helen RESIGNED	Director	30 Apr 1991	25 Oct 2006		January 1910	7 Mercers Place, Brook Green, London, W6 7BZ
MAO, Kenneth Rays, Dr RESIGNED	Director	11 Nov 1991	09 Dec 1996		July 1950	1957 Lei Ngo Shan Road, New Territories, FOREIGN, Hong Kong
SMITH, Timothy Daniel RESIGNED	Director	19 Apr 2002	25 Oct 2006		June 1971	Flat A, 31 Priory Road, London, NW6 4NN
ELK (NOMINEES) LIMITED RESIGNED	Nominee Director	22 Apr 1991	30 Apr 1991			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

ATTARZADEH NASRABADI, Negar ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: England
Date of birth: February 1979
Address: 31, Priory Road, Flat D, London, NW6 4NN, England

BLYTH, Hannah ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: November 1990
Address: 31, Priory Road, London, NW6 4NN, England

FAIRLEY, Nicholas John Rambaut ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: England
Date of birth: December 1980
Address: 1, North Road, Flat 4, London, N6 4BD, England

HAYDON, Catherine Sarah ACTIVE
Role: Director
Appointed on: 25 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 31, Priory Road, London, NW6 4NN, United Kingdom

CANNING, Miles Andrew RESIGNED
Role: Secretary
Appointed on: 25 Oct 2006
Resigned on: 31 Mar 2025
Address: 31, Priory Road, West Hampstead, London, NW6 4NN, United Kingdom

ELLIOT, Michael RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 25 Oct 2006
Address: 7 Mercers Place, Brook Green, London, W6 7BZ

FOSTER, June Diane RESIGNED
Role: Secretary
Appointed on: 30 Apr 1991
Resigned on: 31 Mar 1994
Address: 31 Priory Road, West Hampstead, London, NW6 4NN

HAYDON, Catherine RESIGNED
Role: Secretary
Appointed on: 31 Mar 2025
Resigned on: 07 Aug 2026
Address: 31, Priory Road, London, NW6 4NN, England

ELK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Apr 1991
Resigned on: 30 Apr 1991
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

BERGONZI, Barbara RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 25 Feb 2010
Date of birth: July 1972
Address: Garden Flat, 31 Priory Road, London, NW6 4NN

CANNING, Miles Andrew RESIGNED
Role: Director
Appointed on: 25 Oct 2006
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 31, Priory Road, West Hampstead, London, NW6 4NN, United Kingdom

DELL, Justin Edmund RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 26 Feb 2003
Date of birth: April 1967
Address: Flat 4 31 Priory Road, West Hampstead, London, NW6 4NN

DUBOVIE, Rachelle Carol RESIGNED
Role: Director
Appointed on: 30 Apr 1991
Resigned on: 21 May 1994
Date of birth: April 1961
Address: 31 Priory Road, London, NW6 4NN

FOSTER, June Diane RESIGNED
Role: Director
Appointed on: 30 Apr 1991
Resigned on: 01 Apr 1994
Date of birth: June 1946
Address: 31 Priory Road, West Hampstead, London, NW6 4NN

GUBBINS, Robin Bruce RESIGNED
Role: Director
Appointed on: 23 Apr 1995
Resigned on: 29 Jun 2001
Date of birth: September 1969
Address: Flat C 31 Priory Road, West Hampstead, London, NW6 4NN

JOSEPH, Helen RESIGNED
Role: Director
Appointed on: 30 Apr 1991
Resigned on: 25 Oct 2006
Date of birth: January 1910
Address: 7 Mercers Place, Brook Green, London, W6 7BZ

MAO, Kenneth Rays, Dr RESIGNED
Role: Director
Appointed on: 11 Nov 1991
Resigned on: 09 Dec 1996
Date of birth: July 1950
Address: 1957 Lei Ngo Shan Road, New Territories, FOREIGN, Hong Kong

SMITH, Timothy Daniel RESIGNED
Role: Director
Appointed on: 19 Apr 2002
Resigned on: 25 Oct 2006
Date of birth: June 1971
Address: Flat A, 31 Priory Road, London, NW6 4NN

ELK (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Apr 1991
Resigned on: 30 Apr 1991
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ATTARZADEH NASRABADI, Negar ACTIVE

Director

06 Nov 2023

England

February 1979

31, Priory Road, Flat D, London, NW6 4NN, England

BLYTH, Hannah ACTIVE

Director

31 Mar 2025

England

November 1990

31, Priory Road, London, NW6 4NN, England

FAIRLEY, Nicholas John Rambaut ACTIVE

Director

06 Nov 2023

England

December 1980

1, North Road, Flat 4, London, N6 4BD, England

HAYDON, Catherine Sarah ACTIVE

Director

25 Feb 2010

United Kingdom

May 1966

31, Priory Road, London, NW6 4NN, United Kingdom

CANNING, Miles Andrew RESIGNED

Secretary

25 Oct 2006

31 Mar 2025

31, Priory Road, West Hampstead, London, NW6 4NN, United Kingdom

ELLIOT, Michael RESIGNED

Secretary

31 Mar 1994

25 Oct 2006

7 Mercers Place, Brook Green, London, W6 7BZ

FOSTER, June Diane RESIGNED

Secretary

30 Apr 1991

31 Mar 1994

31 Priory Road, West Hampstead, London, NW6 4NN

HAYDON, Catherine RESIGNED

Secretary

31 Mar 2025

07 Aug 2026

31, Priory Road, London, NW6 4NN, England

ELK COMPANY SECRETARIES LIMITED RESIGNED

Nominee Secretary

22 Apr 1991

30 Apr 1991

Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

BERGONZI, Barbara RESIGNED

Director

20 Nov 2006

25 Feb 2010

July 1972

Garden Flat, 31 Priory Road, London, NW6 4NN

CANNING, Miles Andrew RESIGNED

Director

25 Oct 2006

31 Mar 2025

United Kingdom

June 1960

31, Priory Road, West Hampstead, London, NW6 4NN, United Kingdom

DELL, Justin Edmund RESIGNED

Director

01 Apr 1994

26 Feb 2003

April 1967

Flat 4 31 Priory Road, West Hampstead, London, NW6 4NN

DUBOVIE, Rachelle Carol RESIGNED

Director

30 Apr 1991

21 May 1994

April 1961

31 Priory Road, London, NW6 4NN

FOSTER, June Diane RESIGNED

Director

30 Apr 1991

01 Apr 1994

June 1946

31 Priory Road, West Hampstead, London, NW6 4NN

GUBBINS, Robin Bruce RESIGNED

Director

23 Apr 1995

29 Jun 2001

September 1969

Flat C 31 Priory Road, West Hampstead, London, NW6 4NN

JOSEPH, Helen RESIGNED

Director

30 Apr 1991

25 Oct 2006

January 1910

7 Mercers Place, Brook Green, London, W6 7BZ

MAO, Kenneth Rays, Dr RESIGNED

Director

11 Nov 1991

09 Dec 1996

July 1950

1957 Lei Ngo Shan Road, New Territories, FOREIGN, Hong Kong

SMITH, Timothy Daniel RESIGNED

Director

19 Apr 2002

25 Oct 2006

June 1971

Flat A, 31 Priory Road, London, NW6 4NN

ELK (NOMINEES) LIMITED RESIGNED

Nominee Director

22 Apr 1991

30 Apr 1991

Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL