Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAYBROOKE, Nicholas Simon ACTIVE	Director	06 Aug 2003		England	January 1962	Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS
CAMPBELL, John David ACTIVE	Director	24 Nov 2021		Scotland	August 1988	Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS
HOWELLS, Simon James ACTIVE	Director	21 Nov 2021		England	September 1981	Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS
MCCANN, Christopher David ACTIVE	Director	03 Feb 2026		Northern Ireland	June 1978	Armatile Ltd, Station Road, Armagh, BT61 7NP, Northern Ireland
WILD, Hannah Louise ACTIVE	Director	10 Apr 2023		England	April 1988	Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS
WILLIAMSON, Andrew Paul ACTIVE	Director	09 Dec 2003		England	November 1957	Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS
BARLOW, John RESIGNED	Secretary	09 Jan 2003	24 Apr 2003			The White Cottage Ashbrooke Range, Sunderland, Tyne And Wear, SR2 7TR
BARLOW, John RESIGNED	Secretary	17 May 2000	29 Aug 2002			The White Cottage Ashbrooke Range, Sunderland, Tyne And Wear, SR2 7TR
CAMPBELL, Peter David RESIGNED	Secretary	24 Apr 2003	14 Oct 2004			1 Rhynd Road, Perth, PH2 8PT, Scotland
FISHER, Norman Malcolm RESIGNED	Secretary	29 Aug 2002	09 Jan 2003			168 Spixworth Road, Old Catton, Norwich, Norfolk, NR6 7EH
FREI, John Michael RESIGNED	Secretary	29 Apr 1991	16 Jul 1996			Grangehurst Butlers Dene Road, Woldingham, Caterham, Surrey, CR3 7HX
HASE, Julian Grant RESIGNED	Secretary	02 May 2016	20 May 2024			Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS, United Kingdom
HASE, Julian Grant RESIGNED	Secretary	16 Jul 1996	17 May 2000			1 Red Oaks, Fullers Road Holt Pound Rowledge, Farnham, Surrey, GU10 4DR
WILLIAMSON, Andrew Paul Henry RESIGNED	Secretary	20 May 2024	12 Sep 2025			Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS
WILLIAMSON, Andrew Paul RESIGNED	Secretary	14 Oct 2004	02 May 2016			Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	29 Apr 1991	29 Apr 1991			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
BARLOW, John RESIGNED	Director	16 Sep 1994	24 Apr 2003	United Kingdom	December 1947	The White Cottage Ashbrooke Range, Sunderland, Tyne And Wear, SR2 7TR
BENTHAM, Martin Lionel RESIGNED	Director	06 Aug 2003	01 Oct 2018	United Kingdom	May 1962	Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS
BROADHURST, Peter James RESIGNED	Director	17 May 1991	04 Jul 2012	England	April 1951	Churchfields Toll Down Way, Burton, Chippenham, Wilts, SN14 7PD
BROWN, David Anthony RESIGNED	Director	04 Jul 2012	25 Jul 2025	England	August 1964	Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS
CAMPBELL, Peter David RESIGNED	Director		24 Nov 2021	Scotland	December 1955	Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS
COHEN, Violet RESIGNED	Nominee Director	29 Apr 1991	29 Apr 1991		October 1932	9 Eversleigh Road, Finchley, London, N3 1HY
FIRTH, Stefan RESIGNED	Director	01 Jul 2020	10 Apr 2023	United Kingdom	August 1960	Carsick Hall, 66 Carsick Hill Road, Sheffield, South Yorkshire, S10 3LX, United Kingdom
FIRTH, Stefan RESIGNED	Director	06 Aug 2003	31 Mar 2015	United Kingdom	August 1960	Carsick Hall, Carsick Hill Road, Ranmoor, Sheffield, South Yorkshire, S10 3LX
FISHER, Norman Malcolm RESIGNED	Director	09 Sep 1999	09 Jan 2003		June 1946	168 Spixworth Road, Old Catton, Norwich, Norfolk, NR6 7EH
FREI, John Michael RESIGNED	Director	29 Apr 1991	16 Jul 1996		January 1927	Grangehurst Butlers Dene Road, Woldingham, Caterham, Surrey, CR3 7HX
HARRIS, Christopher Maurice David Leslie Mees RESIGNED	Director	05 Feb 1992	27 Nov 1992		June 1952	30 The Woodlands, Upton, Wirral, Merseyside, L49 6NQ
HARRIS, Thomas John RESIGNED	Director	29 Apr 1991	05 Feb 1992		April 1920	2 The Royal, Hoylake, Wirral, Merseyside, CH47 1HS
HASE, Julian Grant RESIGNED	Director	20 Jan 1993	01 Apr 2024	United Kingdom	May 1959	Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS
HOWELLS, Peter John RESIGNED	Director	29 Apr 1991	21 Nov 2021	England	March 1951	Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS
MORRISON, Christopher RESIGNED	Director	31 Mar 2015	01 Jul 2020	United Kingdom	July 1967	Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS
PALMER, Julian Russell Adam RESIGNED	Director	15 Nov 2018	13 Aug 2025	England	December 1963	Euxton Tile Supplies Limited, Wigan Road, Chorley, PR7 6JG, England
POLLEY, Simon Russell RESIGNED	Director	29 Apr 1991	19 Aug 1999		May 1954	38 Green Lane West, Rackheath, Norwich, Norfolk, NR13 6PG
ROWE, Simon David RESIGNED	Director	01 Apr 2024	21 Nov 2025	England	December 1971	Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS
YEOELL, Russell Peter RESIGNED	Director	16 Jul 1996	09 Dec 2003		June 1959	3 Crawshay Close, Sevenoaks, Kent, TN13 3EJ

BRAYBROOKE, Nicholas Simon ACTIVE
Role: Director
Appointed on: 06 Aug 2003
Country of Residence: England
Date of birth: January 1962
Address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

CAMPBELL, John David ACTIVE
Role: Director
Appointed on: 24 Nov 2021
Country of Residence: Scotland
Date of birth: August 1988
Address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

HOWELLS, Simon James ACTIVE
Role: Director
Appointed on: 21 Nov 2021
Country of Residence: England
Date of birth: September 1981
Address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

MCCANN, Christopher David ACTIVE
Role: Director
Appointed on: 03 Feb 2026
Country of Residence: Northern Ireland
Date of birth: June 1978
Address: Armatile Ltd, Station Road, Armagh, BT61 7NP, Northern Ireland

WILD, Hannah Louise ACTIVE
Role: Director
Appointed on: 10 Apr 2023
Country of Residence: England
Date of birth: April 1988
Address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

WILLIAMSON, Andrew Paul ACTIVE
Role: Director
Appointed on: 09 Dec 2003
Country of Residence: England
Date of birth: November 1957
Address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

BARLOW, John RESIGNED
Role: Secretary
Appointed on: 09 Jan 2003
Resigned on: 24 Apr 2003
Address: The White Cottage Ashbrooke Range, Sunderland, Tyne And Wear, SR2 7TR

BARLOW, John RESIGNED
Role: Secretary
Appointed on: 17 May 2000
Resigned on: 29 Aug 2002
Address: The White Cottage Ashbrooke Range, Sunderland, Tyne And Wear, SR2 7TR

CAMPBELL, Peter David RESIGNED
Role: Secretary
Appointed on: 24 Apr 2003
Resigned on: 14 Oct 2004
Address: 1 Rhynd Road, Perth, PH2 8PT, Scotland

FISHER, Norman Malcolm RESIGNED
Role: Secretary
Appointed on: 29 Aug 2002
Resigned on: 09 Jan 2003
Address: 168 Spixworth Road, Old Catton, Norwich, Norfolk, NR6 7EH

FREI, John Michael RESIGNED
Role: Secretary
Appointed on: 29 Apr 1991
Resigned on: 16 Jul 1996
Address: Grangehurst Butlers Dene Road, Woldingham, Caterham, Surrey, CR3 7HX

HASE, Julian Grant RESIGNED
Role: Secretary
Appointed on: 02 May 2016
Resigned on: 20 May 2024
Address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS, United Kingdom

HASE, Julian Grant RESIGNED
Role: Secretary
Appointed on: 16 Jul 1996
Resigned on: 17 May 2000
Address: 1 Red Oaks, Fullers Road Holt Pound Rowledge, Farnham, Surrey, GU10 4DR

WILLIAMSON, Andrew Paul Henry RESIGNED
Role: Secretary
Appointed on: 20 May 2024
Resigned on: 12 Sep 2025
Address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

WILLIAMSON, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 14 Oct 2004
Resigned on: 02 May 2016
Address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Apr 1991
Resigned on: 29 Apr 1991
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BARLOW, John RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 24 Apr 2003
Country of Residence: United Kingdom
Date of birth: December 1947
Address: The White Cottage Ashbrooke Range, Sunderland, Tyne And Wear, SR2 7TR

BENTHAM, Martin Lionel RESIGNED
Role: Director
Appointed on: 06 Aug 2003
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

BROADHURST, Peter James RESIGNED
Role: Director
Appointed on: 17 May 1991
Resigned on: 04 Jul 2012
Country of Residence: England
Date of birth: April 1951
Address: Churchfields Toll Down Way, Burton, Chippenham, Wilts, SN14 7PD

BROWN, David Anthony RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 25 Jul 2025
Country of Residence: England
Date of birth: August 1964
Address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

CAMPBELL, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 2021
Country of Residence: Scotland
Date of birth: December 1955
Address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

COHEN, Violet RESIGNED
Role: Nominee Director
Appointed on: 29 Apr 1991
Resigned on: 29 Apr 1991
Date of birth: October 1932
Address: 9 Eversleigh Road, Finchley, London, N3 1HY

FIRTH, Stefan RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 10 Apr 2023
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Carsick Hall, 66 Carsick Hill Road, Sheffield, South Yorkshire, S10 3LX, United Kingdom

FIRTH, Stefan RESIGNED
Role: Director
Appointed on: 06 Aug 2003
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Carsick Hall, Carsick Hill Road, Ranmoor, Sheffield, South Yorkshire, S10 3LX

FISHER, Norman Malcolm RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 09 Jan 2003
Date of birth: June 1946
Address: 168 Spixworth Road, Old Catton, Norwich, Norfolk, NR6 7EH

FREI, John Michael RESIGNED
Role: Director
Appointed on: 29 Apr 1991
Resigned on: 16 Jul 1996
Date of birth: January 1927
Address: Grangehurst Butlers Dene Road, Woldingham, Caterham, Surrey, CR3 7HX

HARRIS, Christopher Maurice David Leslie Mees RESIGNED
Role: Director
Appointed on: 05 Feb 1992
Resigned on: 27 Nov 1992
Date of birth: June 1952
Address: 30 The Woodlands, Upton, Wirral, Merseyside, L49 6NQ

HARRIS, Thomas John RESIGNED
Role: Director
Appointed on: 29 Apr 1991
Resigned on: 05 Feb 1992
Date of birth: April 1920
Address: 2 The Royal, Hoylake, Wirral, Merseyside, CH47 1HS

HASE, Julian Grant RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

HOWELLS, Peter John RESIGNED
Role: Director
Appointed on: 29 Apr 1991
Resigned on: 21 Nov 2021
Country of Residence: England
Date of birth: March 1951
Address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

MORRISON, Christopher RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

PALMER, Julian Russell Adam RESIGNED
Role: Director
Appointed on: 15 Nov 2018
Resigned on: 13 Aug 2025
Country of Residence: England
Date of birth: December 1963
Address: Euxton Tile Supplies Limited, Wigan Road, Chorley, PR7 6JG, England

POLLEY, Simon Russell RESIGNED
Role: Director
Appointed on: 29 Apr 1991
Resigned on: 19 Aug 1999
Date of birth: May 1954
Address: 38 Green Lane West, Rackheath, Norwich, Norfolk, NR13 6PG

ROWE, Simon David RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 21 Nov 2025
Country of Residence: England
Date of birth: December 1971
Address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

YEOELL, Russell Peter RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 09 Dec 2003
Date of birth: June 1959
Address: 3 Crawshay Close, Sevenoaks, Kent, TN13 3EJ

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BRAYBROOKE, Nicholas Simon ACTIVE

Director

06 Aug 2003

England

January 1962

Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

CAMPBELL, John David ACTIVE

Director

24 Nov 2021

Scotland

August 1988

Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

HOWELLS, Simon James ACTIVE

Director

21 Nov 2021

England

September 1981

Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

MCCANN, Christopher David ACTIVE

Director

03 Feb 2026

Northern Ireland

June 1978

Armatile Ltd, Station Road, Armagh, BT61 7NP, Northern Ireland

WILD, Hannah Louise ACTIVE

Director

10 Apr 2023

England

April 1988

Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

WILLIAMSON, Andrew Paul ACTIVE

Director

09 Dec 2003

England

November 1957

Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

BARLOW, John RESIGNED

Secretary

09 Jan 2003

24 Apr 2003

The White Cottage Ashbrooke Range, Sunderland, Tyne And Wear, SR2 7TR

BARLOW, John RESIGNED

Secretary

17 May 2000

29 Aug 2002

The White Cottage Ashbrooke Range, Sunderland, Tyne And Wear, SR2 7TR

CAMPBELL, Peter David RESIGNED

Secretary

24 Apr 2003

14 Oct 2004

1 Rhynd Road, Perth, PH2 8PT, Scotland

FISHER, Norman Malcolm RESIGNED

Secretary

29 Aug 2002

09 Jan 2003

168 Spixworth Road, Old Catton, Norwich, Norfolk, NR6 7EH

FREI, John Michael RESIGNED

Secretary

29 Apr 1991

16 Jul 1996

Grangehurst Butlers Dene Road, Woldingham, Caterham, Surrey, CR3 7HX

HASE, Julian Grant RESIGNED

Secretary

02 May 2016

20 May 2024

Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS, United Kingdom

HASE, Julian Grant RESIGNED

Secretary

16 Jul 1996

17 May 2000

1 Red Oaks, Fullers Road Holt Pound Rowledge, Farnham, Surrey, GU10 4DR

WILLIAMSON, Andrew Paul Henry RESIGNED

Secretary

20 May 2024

12 Sep 2025

Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

WILLIAMSON, Andrew Paul RESIGNED

Secretary

14 Oct 2004

02 May 2016

Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

RM REGISTRARS LIMITED RESIGNED

Nominee Secretary

29 Apr 1991

Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BARLOW, John RESIGNED

Director

16 Sep 1994

24 Apr 2003

United Kingdom

December 1947

The White Cottage Ashbrooke Range, Sunderland, Tyne And Wear, SR2 7TR

BENTHAM, Martin Lionel RESIGNED

Director

06 Aug 2003

01 Oct 2018

United Kingdom

May 1962

Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

BROADHURST, Peter James RESIGNED

Director

17 May 1991

04 Jul 2012

England

April 1951

Churchfields Toll Down Way, Burton, Chippenham, Wilts, SN14 7PD

BROWN, David Anthony RESIGNED

Director

04 Jul 2012

25 Jul 2025

England

August 1964

Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

CAMPBELL, Peter David RESIGNED

Director

24 Nov 2021

Scotland

December 1955

Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

COHEN, Violet RESIGNED

Nominee Director

29 Apr 1991

October 1932

9 Eversleigh Road, Finchley, London, N3 1HY

FIRTH, Stefan RESIGNED

Director

01 Jul 2020

10 Apr 2023

United Kingdom

August 1960

Carsick Hall, 66 Carsick Hill Road, Sheffield, South Yorkshire, S10 3LX, United Kingdom

FIRTH, Stefan RESIGNED

Director

06 Aug 2003

31 Mar 2015

United Kingdom

August 1960

Carsick Hall, Carsick Hill Road, Ranmoor, Sheffield, South Yorkshire, S10 3LX

FISHER, Norman Malcolm RESIGNED

Director

09 Sep 1999

09 Jan 2003

June 1946

168 Spixworth Road, Old Catton, Norwich, Norfolk, NR6 7EH

FREI, John Michael RESIGNED

Director

29 Apr 1991

16 Jul 1996

January 1927

Grangehurst Butlers Dene Road, Woldingham, Caterham, Surrey, CR3 7HX

HARRIS, Christopher Maurice David Leslie Mees RESIGNED

Director

05 Feb 1992

27 Nov 1992

June 1952

30 The Woodlands, Upton, Wirral, Merseyside, L49 6NQ

HARRIS, Thomas John RESIGNED

Director

29 Apr 1991

05 Feb 1992

April 1920

2 The Royal, Hoylake, Wirral, Merseyside, CH47 1HS

HASE, Julian Grant RESIGNED

Director

20 Jan 1993

01 Apr 2024

United Kingdom

May 1959

Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

HOWELLS, Peter John RESIGNED

Director

29 Apr 1991

21 Nov 2021

England

March 1951

Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

MORRISON, Christopher RESIGNED

Director

31 Mar 2015

01 Jul 2020

United Kingdom

July 1967

Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

PALMER, Julian Russell Adam RESIGNED

Director

15 Nov 2018

13 Aug 2025

England

December 1963

Euxton Tile Supplies Limited, Wigan Road, Chorley, PR7 6JG, England

POLLEY, Simon Russell RESIGNED

Director

29 Apr 1991

19 Aug 1999

May 1954

38 Green Lane West, Rackheath, Norwich, Norfolk, NR13 6PG

ROWE, Simon David RESIGNED

Director

01 Apr 2024

21 Nov 2025

England

December 1971

Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

YEOELL, Russell Peter RESIGNED

Director

16 Jul 1996

09 Dec 2003

June 1959

3 Crawshay Close, Sevenoaks, Kent, TN13 3EJ