Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREWIS, David Gavin ACTIVE	Secretary	01 Jan 2005				1, Leaway, Prudhoe, Northumberland, NE42 6QE, United Kingdom
BRETZ, Sarah Katharine ACTIVE	Director	18 Apr 2018		England	September 1971	Bradbourne Farmhouse, Bradbourne Vale Road, Sevenoaks, Kent, TN13 3DH, England
BREWIS, David Gavin ACTIVE	Director	22 May 1999		United Kingdom	December 1968	1, Leaway, Prudhoe, Northumberland, NE42 6QE, United Kingdom
HUGHES, Peter Alan ACTIVE	Director	09 Jun 2002		United Kingdom	July 1964	9c Barnsbury Terrace, London, N1 1JH
WATT, Donald Macfarlane, Dr ACTIVE	Director	09 Jun 1995		United Kingdom	May 1955	Flat D 9 Barnsbury Terrace, London, N1 1JH
ANDERSON, Philip Martin RESIGNED	Secretary	19 Aug 1992	09 Jun 1995			Flat D 9 Barnsbury Terrace, London, N1 1JH
HART, Neil RESIGNED	Secretary	25 Aug 1999	13 Aug 2002			Flat B, 9 Barnsbury Terrace, London, N1 1JH
HUGHES, Peter Alan RESIGNED	Secretary	09 Jun 2002	01 Jan 2005			9c Barnsbury Terrace, London, N1 1JH
KELLY, Elizabeth Mary RESIGNED	Secretary	09 Jun 1995	28 Aug 1998			Flat C, 9 Barnsbury Terrace, London, N1 1JH
KILSHAW, David William RESIGNED	Secretary	20 May 1991	19 Aug 1992			Flat C 9 Barnsbury Terrace, London, N1 1JH
WATT, Donald Macfarlane, Dr RESIGNED	Secretary	28 Aug 1998	25 Sep 1999			Flat D 9 Barnsbury Terrace, London, N1 1JH
CURTIS NOMINEES LIMITED RESIGNED	Nominee Secretary	13 May 1991	20 May 1991			373 Cambridge Heath Road, London, E2 9RA
ANDERSON, Philip Martin RESIGNED	Director		09 Jun 1995		November 1957	Flat D 9 Barnsbury Terrace, London, N1 1JH
AYERS, Catherine RESIGNED	Director	10 Nov 1998	03 May 2001		June 1969	55 Speed House, Barbican, EC2Y 8AT
DAVISON, Storm Fanella RESIGNED	Director	01 Sep 1997	31 Mar 1999		September 1973	9a Barnsbury Terrace, Islington, London, N1 1JH
ELLIOTT, Alison Mary RESIGNED	Director	20 May 1991	25 Aug 1999		December 1941	Flat B 9 Barnsbury Terrace, London, N1 1JH
HART, Neil RESIGNED	Director	05 Sep 1999	13 May 2010		October 1972	Flat B, 9 Barnsbury Terrace, London, N1 1JH
KELLY, Elizabeth Mary RESIGNED	Director	19 Aug 1992	28 Aug 1998		April 1962	Flat C, 9 Barnsbury Terrace, London, N1 1JH
KNIGHT, Stephen John RESIGNED	Director	01 Sep 1997	31 Mar 1999		April 1971	9a Barnsbury Terrace, Islington, London, N1 1JH
RICKABY, Carole Anne RESIGNED	Director	20 May 1991	31 Aug 1997		January 1960	Flat A 9a Barnsbury Terrace, Islington, London, N1 1JH
SAFFAR, Marine Virginie RESIGNED	Director	22 May 1999	30 Sep 2015	France	May 1964	9a Barnsbury Terrace, London, N1 1JH
JAMES NOMINEES LIMITED RESIGNED	Nominee Director	13 May 1991	20 May 1991			373 Cambridge Heath Road, London, E2 9RA

BREWIS, David Gavin ACTIVE
Role: Secretary
Appointed on: 01 Jan 2005
Address: 1, Leaway, Prudhoe, Northumberland, NE42 6QE, United Kingdom

BRETZ, Sarah Katharine ACTIVE
Role: Director
Appointed on: 18 Apr 2018
Country of Residence: England
Date of birth: September 1971
Address: Bradbourne Farmhouse, Bradbourne Vale Road, Sevenoaks, Kent, TN13 3DH, England

BREWIS, David Gavin ACTIVE
Role: Director
Appointed on: 22 May 1999
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 1, Leaway, Prudhoe, Northumberland, NE42 6QE, United Kingdom

HUGHES, Peter Alan ACTIVE
Role: Director
Appointed on: 09 Jun 2002
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 9c Barnsbury Terrace, London, N1 1JH

WATT, Donald Macfarlane, Dr ACTIVE
Role: Director
Appointed on: 09 Jun 1995
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Flat D 9 Barnsbury Terrace, London, N1 1JH

ANDERSON, Philip Martin RESIGNED
Role: Secretary
Appointed on: 19 Aug 1992
Resigned on: 09 Jun 1995
Address: Flat D 9 Barnsbury Terrace, London, N1 1JH

HART, Neil RESIGNED
Role: Secretary
Appointed on: 25 Aug 1999
Resigned on: 13 Aug 2002
Address: Flat B, 9 Barnsbury Terrace, London, N1 1JH

HUGHES, Peter Alan RESIGNED
Role: Secretary
Appointed on: 09 Jun 2002
Resigned on: 01 Jan 2005
Address: 9c Barnsbury Terrace, London, N1 1JH

KELLY, Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 09 Jun 1995
Resigned on: 28 Aug 1998
Address: Flat C, 9 Barnsbury Terrace, London, N1 1JH

KILSHAW, David William RESIGNED
Role: Secretary
Appointed on: 20 May 1991
Resigned on: 19 Aug 1992
Address: Flat C 9 Barnsbury Terrace, London, N1 1JH

WATT, Donald Macfarlane, Dr RESIGNED
Role: Secretary
Appointed on: 28 Aug 1998
Resigned on: 25 Sep 1999
Address: Flat D 9 Barnsbury Terrace, London, N1 1JH

CURTIS NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1991
Resigned on: 20 May 1991
Address: 373 Cambridge Heath Road, London, E2 9RA

ANDERSON, Philip Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1995
Date of birth: November 1957
Address: Flat D 9 Barnsbury Terrace, London, N1 1JH

AYERS, Catherine RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 03 May 2001
Date of birth: June 1969
Address: 55 Speed House, Barbican, EC2Y 8AT

DAVISON, Storm Fanella RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Mar 1999
Date of birth: September 1973
Address: 9a Barnsbury Terrace, Islington, London, N1 1JH

ELLIOTT, Alison Mary RESIGNED
Role: Director
Appointed on: 20 May 1991
Resigned on: 25 Aug 1999
Date of birth: December 1941
Address: Flat B 9 Barnsbury Terrace, London, N1 1JH

HART, Neil RESIGNED
Role: Director
Appointed on: 05 Sep 1999
Resigned on: 13 May 2010
Date of birth: October 1972
Address: Flat B, 9 Barnsbury Terrace, London, N1 1JH

KELLY, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 28 Aug 1998
Date of birth: April 1962
Address: Flat C, 9 Barnsbury Terrace, London, N1 1JH

KNIGHT, Stephen John RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Mar 1999
Date of birth: April 1971
Address: 9a Barnsbury Terrace, Islington, London, N1 1JH

RICKABY, Carole Anne RESIGNED
Role: Director
Appointed on: 20 May 1991
Resigned on: 31 Aug 1997
Date of birth: January 1960
Address: Flat A 9a Barnsbury Terrace, Islington, London, N1 1JH

SAFFAR, Marine Virginie RESIGNED
Role: Director
Appointed on: 22 May 1999
Resigned on: 30 Sep 2015
Country of Residence: France
Date of birth: May 1964
Address: 9a Barnsbury Terrace, London, N1 1JH

JAMES NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1991
Resigned on: 20 May 1991
Address: 373 Cambridge Heath Road, London, E2 9RA

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BREWIS, David Gavin ACTIVE

Secretary

01 Jan 2005

1, Leaway, Prudhoe, Northumberland, NE42 6QE, United Kingdom

BRETZ, Sarah Katharine ACTIVE

Director

18 Apr 2018

England

September 1971

Bradbourne Farmhouse, Bradbourne Vale Road, Sevenoaks, Kent, TN13 3DH, England

BREWIS, David Gavin ACTIVE

Director

22 May 1999

United Kingdom

December 1968

1, Leaway, Prudhoe, Northumberland, NE42 6QE, United Kingdom

HUGHES, Peter Alan ACTIVE

Director

09 Jun 2002

United Kingdom

July 1964

9c Barnsbury Terrace, London, N1 1JH

WATT, Donald Macfarlane, Dr ACTIVE

Director

09 Jun 1995

United Kingdom

May 1955

Flat D 9 Barnsbury Terrace, London, N1 1JH

ANDERSON, Philip Martin RESIGNED

Secretary

19 Aug 1992

09 Jun 1995

Flat D 9 Barnsbury Terrace, London, N1 1JH

HART, Neil RESIGNED

Secretary

25 Aug 1999

13 Aug 2002

Flat B, 9 Barnsbury Terrace, London, N1 1JH

HUGHES, Peter Alan RESIGNED

Secretary

09 Jun 2002

01 Jan 2005

9c Barnsbury Terrace, London, N1 1JH

KELLY, Elizabeth Mary RESIGNED

Secretary

09 Jun 1995

28 Aug 1998

Flat C, 9 Barnsbury Terrace, London, N1 1JH

KILSHAW, David William RESIGNED

Secretary

20 May 1991

19 Aug 1992

Flat C 9 Barnsbury Terrace, London, N1 1JH

WATT, Donald Macfarlane, Dr RESIGNED

Secretary

28 Aug 1998

25 Sep 1999

Flat D 9 Barnsbury Terrace, London, N1 1JH

CURTIS NOMINEES LIMITED RESIGNED

Nominee Secretary

13 May 1991

20 May 1991

373 Cambridge Heath Road, London, E2 9RA

ANDERSON, Philip Martin RESIGNED

Director

09 Jun 1995

November 1957

Flat D 9 Barnsbury Terrace, London, N1 1JH

AYERS, Catherine RESIGNED

Director

10 Nov 1998

03 May 2001

June 1969

55 Speed House, Barbican, EC2Y 8AT

DAVISON, Storm Fanella RESIGNED

Director

01 Sep 1997

31 Mar 1999

September 1973

9a Barnsbury Terrace, Islington, London, N1 1JH

ELLIOTT, Alison Mary RESIGNED

Director

20 May 1991

25 Aug 1999

December 1941

Flat B 9 Barnsbury Terrace, London, N1 1JH

HART, Neil RESIGNED

Director

05 Sep 1999

13 May 2010

October 1972

Flat B, 9 Barnsbury Terrace, London, N1 1JH

KELLY, Elizabeth Mary RESIGNED

Director

19 Aug 1992

28 Aug 1998

April 1962

Flat C, 9 Barnsbury Terrace, London, N1 1JH

KNIGHT, Stephen John RESIGNED

Director

01 Sep 1997

31 Mar 1999

April 1971

9a Barnsbury Terrace, Islington, London, N1 1JH

RICKABY, Carole Anne RESIGNED

Director

20 May 1991

31 Aug 1997

January 1960

Flat A 9a Barnsbury Terrace, Islington, London, N1 1JH

SAFFAR, Marine Virginie RESIGNED

Director

22 May 1999

30 Sep 2015

France

May 1964

9a Barnsbury Terrace, London, N1 1JH

JAMES NOMINEES LIMITED RESIGNED

Nominee Director

13 May 1991

20 May 1991

373 Cambridge Heath Road, London, E2 9RA