Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BULLOCK, Allan Michael Tinley ACTIVE	Director	06 Jun 2025		South Africa	June 1969	18 Portland Place, Portland Place, Bath, BA1 2RZ, England
COLES, Rebecca Josephine D'Vair ACTIVE	Director	13 Dec 2019		England	June 1978	Rodden Manor Mill, Warminster Road, Rodden, Frome, Somerset, BA11 5LE
CONLIN-OAKLEY, Alexander Richard ACTIVE	Director	20 Nov 2024		England	August 1984	18 Portland Place, Bath, Avon, BA1 2RZ
COWLEY, John Leonard RESIGNED	Secretary		13 Sep 1992			Broadfield Farmhouse, Hinton Charterhouse, Bath, Somerset, BA2 7SD
MEAD, Celia Jane RESIGNED	Secretary	31 Jan 2001	29 Nov 2002			18a Portland Place, Bath, Somerset, BA1 2RZ
SIBUNRUANG, Sophia Helena RESIGNED	Secretary	01 Jan 2003	29 Aug 2025			Flat 3 18 Portland Place, Bath, Somerset, BA1 2RZ
STOW, Francoise RESIGNED	Secretary	30 Sep 1992	28 Aug 2000			18 Portland Place, Bath, Avon, BA1 2RZ
TEASDALE, Judith Elaine RESIGNED	Secretary	18 Sep 1991	31 Jan 2001			18 Portland Place, Bath, Avon, BA1 2RZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Jun 1991	12 Jun 1991			26, Church Street, London, NW8 8EP
ANDERSON, Graham Charles RESIGNED	Director	19 Dec 1991	17 Sep 1993		June 1958	18 Portland Place, Bath, Avon, BA1 2RZ
COLES, Ian Malcolm RESIGNED	Director	21 Jan 2008	01 Dec 2017	United Kingdom	September 1947	Rodden Manor Mill, Warminster Road, Rodden, Frome, BA11 5LE, England
COLES, Rebecca Josephine Dvair RESIGNED	Director	02 Nov 1998	21 Jan 2008		June 1978	Flat 4, 18 Portland Place, Bath, Avon, BA1 2RZ
COWLEY, John Leonard RESIGNED	Director		24 Dec 1996	United Kingdom	January 1934	Broadfield Farmhouse, Hinton Charterhouse, Bath, Somerset, BA2 7SD
FUDGE, Leslie Alfred RESIGNED	Director		18 Sep 1992	United Kingdom	April 1921	Milford House Lansdown Road, Bath, Somerset, BA1 5SY
HEWITT, Andrew RESIGNED	Director	31 Aug 2013	27 Sep 2024	United Kingdom	August 1965	Flat 2, 18, Portland Place, Bath, BA1 2RZ, England
HOLDEN, Kenneth RESIGNED	Director	28 Aug 1998	08 May 2002		March 1965	Charmsbury Masions, 7 Sarkies Road, Newton Circus, Singapore, FOREIGN, Singapore
ISAAC, Jeffrey Gwyn RESIGNED	Director	17 Sep 1993	01 Sep 1998		January 1966	2nd Floor Flat, 18 Portland Place Landsdown, Bath, Avon, BA1 2RZ
MARTIN, David John Anthony RESIGNED	Director	04 Apr 2002	29 Aug 2025	United Kingdom	February 1971	5 Evelyn Road, Bath, Avon, BA1 3QF
MEAD, Celia Jane RESIGNED	Director	31 Aug 1996	29 Nov 2002		May 1966	18a Portland Place, Bath, Somerset, BA1 2RZ
MILES, Rachel Catherine Lister RESIGNED	Director	05 Jun 2001	05 Jul 2010	United Kingdom	February 1969	Flat 2, 18 Portland Place, Bath, Avon, BA1 2RZ
NORRISH, Alison Ruth Munro RESIGNED	Director	01 Aug 2021	03 Jun 2026	England	December 1968	18 Portland Place, Bath, Avon, BA1 2RZ
NORRISH, John Michael RESIGNED	Director	29 Nov 2002	13 Jan 2014	United Kingdom	June 1937	18a Portland Place, Bath, BA1 2RZ
STOW, Francoise RESIGNED	Director	01 Sep 1991	30 Sep 2024	United Kingdom	December 1933	18 Portland Place, Bath, Avon, BA1 2RZ
STOW, Robert John RESIGNED	Director		12 Jun 1997		February 1946	18 Portland Place, Bath, Avon, BA1 2RZ
TEASDALE, Judith Elaine RESIGNED	Director	19 Sep 1991	23 Jan 2001		May 1957	18 Portland Place, Bath, Avon, BA1 2RZ
WHITEHEAD, Guy Russell RESIGNED	Director	26 Jun 1992	02 Nov 1998		January 1965	32 Egerton Gardens, London, SW3 2DG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Jun 1991	12 Jun 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BULLOCK, Allan Michael Tinley ACTIVE
Role: Director
Appointed on: 06 Jun 2025
Country of Residence: South Africa
Date of birth: June 1969
Address: 18 Portland Place, Portland Place, Bath, BA1 2RZ, England

COLES, Rebecca Josephine D'Vair ACTIVE
Role: Director
Appointed on: 13 Dec 2019
Country of Residence: England
Date of birth: June 1978
Address: Rodden Manor Mill, Warminster Road, Rodden, Frome, Somerset, BA11 5LE

CONLIN-OAKLEY, Alexander Richard ACTIVE
Role: Director
Appointed on: 20 Nov 2024
Country of Residence: England
Date of birth: August 1984
Address: 18 Portland Place, Bath, Avon, BA1 2RZ

COWLEY, John Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Sep 1992
Address: Broadfield Farmhouse, Hinton Charterhouse, Bath, Somerset, BA2 7SD

MEAD, Celia Jane RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 29 Nov 2002
Address: 18a Portland Place, Bath, Somerset, BA1 2RZ

SIBUNRUANG, Sophia Helena RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 29 Aug 2025
Address: Flat 3 18 Portland Place, Bath, Somerset, BA1 2RZ

STOW, Francoise RESIGNED
Role: Secretary
Appointed on: 30 Sep 1992
Resigned on: 28 Aug 2000
Address: 18 Portland Place, Bath, Avon, BA1 2RZ

TEASDALE, Judith Elaine RESIGNED
Role: Secretary
Appointed on: 18 Sep 1991
Resigned on: 31 Jan 2001
Address: 18 Portland Place, Bath, Avon, BA1 2RZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jun 1991
Resigned on: 12 Jun 1991
Address: 26, Church Street, London, NW8 8EP

ANDERSON, Graham Charles RESIGNED
Role: Director
Appointed on: 19 Dec 1991
Resigned on: 17 Sep 1993
Date of birth: June 1958
Address: 18 Portland Place, Bath, Avon, BA1 2RZ

COLES, Ian Malcolm RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Rodden Manor Mill, Warminster Road, Rodden, Frome, BA11 5LE, England

COLES, Rebecca Josephine Dvair RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 21 Jan 2008
Date of birth: June 1978
Address: Flat 4, 18 Portland Place, Bath, Avon, BA1 2RZ

COWLEY, John Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1996
Country of Residence: United Kingdom
Date of birth: January 1934
Address: Broadfield Farmhouse, Hinton Charterhouse, Bath, Somerset, BA2 7SD

FUDGE, Leslie Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1992
Country of Residence: United Kingdom
Date of birth: April 1921
Address: Milford House Lansdown Road, Bath, Somerset, BA1 5SY

HEWITT, Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 2013
Resigned on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Flat 2, 18, Portland Place, Bath, BA1 2RZ, England

HOLDEN, Kenneth RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 08 May 2002
Date of birth: March 1965
Address: Charmsbury Masions, 7 Sarkies Road, Newton Circus, Singapore, FOREIGN, Singapore

ISAAC, Jeffrey Gwyn RESIGNED
Role: Director
Appointed on: 17 Sep 1993
Resigned on: 01 Sep 1998
Date of birth: January 1966
Address: 2nd Floor Flat, 18 Portland Place Landsdown, Bath, Avon, BA1 2RZ

MARTIN, David John Anthony RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 5 Evelyn Road, Bath, Avon, BA1 3QF

MEAD, Celia Jane RESIGNED
Role: Director
Appointed on: 31 Aug 1996
Resigned on: 29 Nov 2002
Date of birth: May 1966
Address: 18a Portland Place, Bath, Somerset, BA1 2RZ

MILES, Rachel Catherine Lister RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 05 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Flat 2, 18 Portland Place, Bath, Avon, BA1 2RZ

NORRISH, Alison Ruth Munro RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 03 Jun 2026
Country of Residence: England
Date of birth: December 1968
Address: 18 Portland Place, Bath, Avon, BA1 2RZ

NORRISH, John Michael RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 13 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1937
Address: 18a Portland Place, Bath, BA1 2RZ

STOW, Francoise RESIGNED
Role: Director
Appointed on: 01 Sep 1991
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: December 1933
Address: 18 Portland Place, Bath, Avon, BA1 2RZ

STOW, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1997
Date of birth: February 1946
Address: 18 Portland Place, Bath, Avon, BA1 2RZ

TEASDALE, Judith Elaine RESIGNED
Role: Director
Appointed on: 19 Sep 1991
Resigned on: 23 Jan 2001
Date of birth: May 1957
Address: 18 Portland Place, Bath, Avon, BA1 2RZ

WHITEHEAD, Guy Russell RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 02 Nov 1998
Date of birth: January 1965
Address: 32 Egerton Gardens, London, SW3 2DG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jun 1991
Resigned on: 12 Jun 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BULLOCK, Allan Michael Tinley ACTIVE

Director

06 Jun 2025

South Africa

June 1969

18 Portland Place, Portland Place, Bath, BA1 2RZ, England

COLES, Rebecca Josephine D'Vair ACTIVE

Director

13 Dec 2019

England

June 1978

Rodden Manor Mill, Warminster Road, Rodden, Frome, Somerset, BA11 5LE

CONLIN-OAKLEY, Alexander Richard ACTIVE

Director

20 Nov 2024

England

August 1984

18 Portland Place, Bath, Avon, BA1 2RZ

COWLEY, John Leonard RESIGNED

Secretary

13 Sep 1992

Broadfield Farmhouse, Hinton Charterhouse, Bath, Somerset, BA2 7SD

MEAD, Celia Jane RESIGNED

Secretary

31 Jan 2001

29 Nov 2002

18a Portland Place, Bath, Somerset, BA1 2RZ

SIBUNRUANG, Sophia Helena RESIGNED

Secretary

01 Jan 2003

29 Aug 2025

Flat 3 18 Portland Place, Bath, Somerset, BA1 2RZ

STOW, Francoise RESIGNED

Secretary

30 Sep 1992

28 Aug 2000

18 Portland Place, Bath, Avon, BA1 2RZ

TEASDALE, Judith Elaine RESIGNED

Secretary

18 Sep 1991

31 Jan 2001

18 Portland Place, Bath, Avon, BA1 2RZ

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

12 Jun 1991

26, Church Street, London, NW8 8EP

ANDERSON, Graham Charles RESIGNED

Director

19 Dec 1991

17 Sep 1993

June 1958

18 Portland Place, Bath, Avon, BA1 2RZ

COLES, Ian Malcolm RESIGNED

Director

21 Jan 2008

01 Dec 2017

United Kingdom

September 1947

Rodden Manor Mill, Warminster Road, Rodden, Frome, BA11 5LE, England

COLES, Rebecca Josephine Dvair RESIGNED

Director

02 Nov 1998

21 Jan 2008

June 1978

Flat 4, 18 Portland Place, Bath, Avon, BA1 2RZ

COWLEY, John Leonard RESIGNED

Director

24 Dec 1996

United Kingdom

January 1934

Broadfield Farmhouse, Hinton Charterhouse, Bath, Somerset, BA2 7SD

FUDGE, Leslie Alfred RESIGNED

Director

18 Sep 1992

United Kingdom

April 1921

Milford House Lansdown Road, Bath, Somerset, BA1 5SY

HEWITT, Andrew RESIGNED

Director

31 Aug 2013

27 Sep 2024

United Kingdom

August 1965

Flat 2, 18, Portland Place, Bath, BA1 2RZ, England

HOLDEN, Kenneth RESIGNED

Director

28 Aug 1998

08 May 2002

March 1965

Charmsbury Masions, 7 Sarkies Road, Newton Circus, Singapore, FOREIGN, Singapore

ISAAC, Jeffrey Gwyn RESIGNED

Director

17 Sep 1993

01 Sep 1998

January 1966

2nd Floor Flat, 18 Portland Place Landsdown, Bath, Avon, BA1 2RZ

MARTIN, David John Anthony RESIGNED

Director

04 Apr 2002

29 Aug 2025

United Kingdom

February 1971

5 Evelyn Road, Bath, Avon, BA1 3QF

MEAD, Celia Jane RESIGNED

Director

31 Aug 1996

29 Nov 2002

May 1966

18a Portland Place, Bath, Somerset, BA1 2RZ

MILES, Rachel Catherine Lister RESIGNED

Director

05 Jun 2001

05 Jul 2010

United Kingdom

February 1969

Flat 2, 18 Portland Place, Bath, Avon, BA1 2RZ

NORRISH, Alison Ruth Munro RESIGNED

Director

01 Aug 2021

03 Jun 2026

England

December 1968

18 Portland Place, Bath, Avon, BA1 2RZ

NORRISH, John Michael RESIGNED

Director

29 Nov 2002

13 Jan 2014

United Kingdom

June 1937

18a Portland Place, Bath, BA1 2RZ

STOW, Francoise RESIGNED

Director

01 Sep 1991

30 Sep 2024

United Kingdom

December 1933

18 Portland Place, Bath, Avon, BA1 2RZ

STOW, Robert John RESIGNED

Director

12 Jun 1997

February 1946

18 Portland Place, Bath, Avon, BA1 2RZ

TEASDALE, Judith Elaine RESIGNED

Director

19 Sep 1991

23 Jan 2001

May 1957

18 Portland Place, Bath, Avon, BA1 2RZ

WHITEHEAD, Guy Russell RESIGNED

Director

26 Jun 1992

02 Nov 1998

January 1965

32 Egerton Gardens, London, SW3 2DG

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

12 Jun 1991

12 Jun 1993

1, Mitchell Lane, Bristol, Avon, BS1 6BU