Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOGG, James Marcus ACTIVE	Director	15 Dec 2025		United Kingdom	June 1997	63/65 Geraldine Road, Geraldine Road, London, SW18 2NS, England
PONTING, Charlotte Alice ACTIVE	Director	15 Dec 2025		England	August 1996	63/65 Geraldine Road, Geraldine Road, London, SW18 2NS, England
POWELL, Holly Louisa ACTIVE	Director	15 Dec 2025		United Kingdom	April 1994	63/65 Geraldine Road, Geraldine Road, London, SW18 2NS, England
POWELL, Samuel James ACTIVE	Director	15 Dec 2025		England	September 1992	63/65 Geraldine Road, Geraldine Road, London, SW18 2NS, England
SAUNDERS, Jack ACTIVE	Director	15 Dec 2025		England	March 1995	63/65 Geraldine Road, Geraldine Road, London, SW18 2NS, England
WILLIAMS, Brooke Meya ACTIVE	Director	15 Dec 2025		United Kingdom	February 1998	63/65 Geraldine Road, Geraldine Road, London, SW18 2NS, England
CAVENAGH, Andrew John Mcmurrough RESIGNED	Secretary	26 Apr 2014	10 Feb 2023			Gludy, Cradoc Road, Brecon, LD3 9PE, Wales
CAVENAGH, Andrew John RESIGNED	Secretary	19 Apr 1999	23 Sep 2013			65b Geraldine Road, London, SW18 2NS
LAMBERT, Gillian Mary Anne RESIGNED	Secretary	05 Jun 1991	30 Apr 1992			65 Geraldine Road, London, SW18 2NS
MADDOCK, Patricia Carol RESIGNED	Secretary		19 Apr 1999			63 Geraldine Road, London, SW18 2NS
BROUGHTON SECRETARIES LIMITED RESIGNED	Secretary	04 Dec 2013	26 Apr 2014			7, Welbeck Street, London, W1G 9YE, England
CARTER, Michael RESIGNED	Director	01 Aug 1996	21 May 1998		April 1964	65a Geraldine Road, Wandsworth, London, SW18 2NS
CAVENAGH, Alastair Mark RESIGNED	Director	23 Mar 1999	07 Dec 2025	Kenya	November 1964	C/O Hawksford (Mauritius) Limited, C2-401, 4th Floor, Grand Baie, La Croisette, Mauritius
CAVENAGH, Andrew John RESIGNED	Director	17 Nov 2004	24 Jul 2009		December 1956	65b Geraldine Road, London, SW18 2NS
CLARKE, Liam David RESIGNED	Director		01 Aug 1996		July 1965	65 Geraldine Road, Wandsworth, London, SW18 2NS
FIENNES, Peter Guilford RESIGNED	Director	05 Jun 1991	01 Jun 1996		January 1963	65 Geraldine Road, London, SW18 2NS
LAMBERT, Gillian Mary Anne RESIGNED	Director	05 Jun 1991	30 Apr 1992		July 1956	65 Geraldine Road, London, SW18 2NS
MADDOCK, Patricia Carol RESIGNED	Director	05 Jun 1991	25 May 1997		March 1954	63 Geraldine Road, London, SW18 2NS

HOGG, James Marcus ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1997
Address: 63/65 Geraldine Road, Geraldine Road, London, SW18 2NS, England

PONTING, Charlotte Alice ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: England
Date of birth: August 1996
Address: 63/65 Geraldine Road, Geraldine Road, London, SW18 2NS, England

POWELL, Holly Louisa ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1994
Address: 63/65 Geraldine Road, Geraldine Road, London, SW18 2NS, England

POWELL, Samuel James ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: England
Date of birth: September 1992
Address: 63/65 Geraldine Road, Geraldine Road, London, SW18 2NS, England

SAUNDERS, Jack ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: England
Date of birth: March 1995
Address: 63/65 Geraldine Road, Geraldine Road, London, SW18 2NS, England

WILLIAMS, Brooke Meya ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1998
Address: 63/65 Geraldine Road, Geraldine Road, London, SW18 2NS, England

CAVENAGH, Andrew John Mcmurrough RESIGNED
Role: Secretary
Appointed on: 26 Apr 2014
Resigned on: 10 Feb 2023
Address: Gludy, Cradoc Road, Brecon, LD3 9PE, Wales

CAVENAGH, Andrew John RESIGNED
Role: Secretary
Appointed on: 19 Apr 1999
Resigned on: 23 Sep 2013
Address: 65b Geraldine Road, London, SW18 2NS

LAMBERT, Gillian Mary Anne RESIGNED
Role: Secretary
Appointed on: 05 Jun 1991
Resigned on: 30 Apr 1992
Address: 65 Geraldine Road, London, SW18 2NS

MADDOCK, Patricia Carol RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Apr 1999
Address: 63 Geraldine Road, London, SW18 2NS

BROUGHTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Dec 2013
Resigned on: 26 Apr 2014
Address: 7, Welbeck Street, London, W1G 9YE, England

CARTER, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 21 May 1998
Date of birth: April 1964
Address: 65a Geraldine Road, Wandsworth, London, SW18 2NS

CAVENAGH, Alastair Mark RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 07 Dec 2025
Country of Residence: Kenya
Date of birth: November 1964
Address: C/O Hawksford (Mauritius) Limited, C2-401, 4th Floor, Grand Baie, La Croisette, Mauritius

CAVENAGH, Andrew John RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 24 Jul 2009
Date of birth: December 1956
Address: 65b Geraldine Road, London, SW18 2NS

CLARKE, Liam David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: July 1965
Address: 65 Geraldine Road, Wandsworth, London, SW18 2NS

FIENNES, Peter Guilford RESIGNED
Role: Director
Appointed on: 05 Jun 1991
Resigned on: 01 Jun 1996
Date of birth: January 1963
Address: 65 Geraldine Road, London, SW18 2NS

LAMBERT, Gillian Mary Anne RESIGNED
Role: Director
Appointed on: 05 Jun 1991
Resigned on: 30 Apr 1992
Date of birth: July 1956
Address: 65 Geraldine Road, London, SW18 2NS

MADDOCK, Patricia Carol RESIGNED
Role: Director
Appointed on: 05 Jun 1991
Resigned on: 25 May 1997
Date of birth: March 1954
Address: 63 Geraldine Road, London, SW18 2NS

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HOGG, James Marcus ACTIVE

Director

15 Dec 2025

United Kingdom

June 1997