Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	24 Jul 2025				80, Fenchurch Street, London, United Kingdom, EC3M 4AE, United Kingdom
SHEPPARD, Darren Wayne ACTIVE	Director	05 Jun 2024		United Kingdom	December 1970	The Wharf, Neville Street, Leeds, LS1 4AZ
TUBB, Richard Lewis ACTIVE	Director	26 Nov 2025		England	November 1988	The Wharf, Neville Street, Leeds, LS1 4AZ
ATKINSON, Peter Jeremy RESIGNED	Secretary	10 Apr 2001	21 Jan 2006			52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
BARROW, John David RESIGNED	Secretary	03 Feb 1992	10 Apr 2001			50 Station Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JE
CLIFTON, Roger Cheston RESIGNED	Secretary	26 Sep 2013	24 Jul 2025			Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
CONYERS, Harold Lionel RESIGNED	Secretary	23 Aug 1991	03 Feb 1992			23 St Marys Walk, Mirfield, West Yorkshire, WF14 0QB
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	21 Jun 1991	28 Aug 1991			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
HUTCHINGS, Penelope Ann RESIGNED	Secretary	14 Apr 2005	26 Sep 2013			Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
AYLMER, Albert Ernest RESIGNED	Director	03 Feb 1992	30 Jul 1995		February 1913	257 Watford Road, Harrow, Middlesex, HA1 3TU
BARTLETT, Leigh James RESIGNED	Director	07 Sep 2009	03 Jun 2011	England	July 1971	1, Princes Street, London, EC2R 8PB
BRADBURY, Susan Patricia RESIGNED	Director	07 Apr 2000	30 Sep 2004	United Kingdom	March 1957	Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, West Yorkshire, HD3 3FQ
CASTLE, Stephen Victor RESIGNED	Director	01 Jul 2002	31 Dec 2004	United Kingdom	December 1957	Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
CHIPPENDALE, Ian Hugh RESIGNED	Director	26 Nov 1999	29 Sep 2006	United Kingdom	January 1949	Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA
CLARKE, Stephen Andrew RESIGNED	Director	26 Nov 1999	01 Jul 2002	England	August 1954	6 Esmond Road, Chiswick, London, W4 1JQ
CLIFTON, Roger Cheston RESIGNED	Director	08 Jun 2016	24 Jul 2025	England	June 1964	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
CLOUGH, Harry Watson RESIGNED	Director	03 Feb 1992	30 Jan 1996	England	May 1923	9 Richmond Mews, Shipley, West Yorkshire, BD18 4TA
CONYERS, Harold Lionel RESIGNED	Director	23 Aug 1991	31 Oct 1996	England	March 1947	23 St Marys Walk, Mirfield, West Yorkshire, WF14 0QB
CORNISH, Andrew Dennis RESIGNED	Director	30 Jan 1996	14 Jul 2000		April 1956	1 Cote Lane, Farsley, Pudsey, West Yorkshire, LS28 5ED
COURT, Annette Elizabeth RESIGNED	Director	18 May 2001	08 Nov 2006		March 1962	33 Sherwood Court, Chatfield Road, London, SW11 3UY
CRAWFORD, Charles Robertson RESIGNED	Director	22 Jan 2007	30 Jun 2009	England	March 1964	Allens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ
DUERDEN, Peter Frederick RESIGNED	Director	25 Aug 1995	17 Sep 1998		December 1930	Oak Tree Cottage, Badgers Rake Lane, Ledsham, Cheshire, L66 8PJ
EDWARDS, Peter Graham RESIGNED	Director	30 Aug 2013	31 Jul 2014	England	December 1953	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
FLACK, John Gordon Frederick RESIGNED	Director	03 Feb 1992	17 Sep 1998	England	December 1925	Four Winds, 77 Old Charlton Road, Shepperton, Middlesex, TW17 8BT
FORBES, Scott Edward RESIGNED	Director	25 Jan 1999	26 Nov 1999	England	July 1957	Flat 1, 44 Cranley Gardens, London, SW7 3DE
GALLACHER, Paul Nigel RESIGNED	Director	03 Jun 2011	30 Nov 2012	England	March 1971	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
GERAGHTY, Stephen John RESIGNED	Director	07 Apr 2000	31 Oct 2003		August 1954	High Haley Dark Lane, Oxenhope, North Keighley, West Yorkshire, BD22 9PU
GOSLING, Frederick Donald, Hon Vice Admiral Sir RESIGNED	Director	03 Feb 1992	17 Sep 1998	United Kingdom	March 1929	Leander House, Lower Teddington Road Hampton Wick, Kingston On Thames, Surrey, KT1 4HJ
HEDAR, Yuseph RESIGNED	Director	03 Feb 1992	25 Jul 1996	United Kingdom	December 1954	Manville Cottingley Drive, Bingley, West Yorkshire, BD16 1ND
HESKETH, Mark Alexander RESIGNED	Director	28 Dec 2006	28 Aug 2009		April 1961	1, Princes Street, London, EC2R 8BP
HOLMES, Stephen Paul RESIGNED	Director	25 Jan 1999	26 Nov 1999		December 1956	18 Keech Briar Lane, Pompton Plains, New Jersey, 07444, Usa
HOUGHTON, Richard David RESIGNED	Director	31 Dec 2004	22 Jan 2007		August 1965	Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
JENKINSON, Glyn RESIGNED	Director	20 Aug 1993	30 May 1997		June 1943	22 Windsor Road, Thorpe Hesley, Rotherham, South Yorkshire, S61 2QS
LAYTON, Gordon RESIGNED	Director	03 Feb 1992	17 Sep 1998	England	June 1936	32 Chester Close North, London, NW1 4JE
MACKENZIE, Robert David RESIGNED	Director	16 Jun 1995	25 Jan 1999	England	December 1952	The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
MOAT, Christopher RESIGNED	Director	31 Dec 2004	20 Sep 2005		March 1968	20 Binns Lane, Holmfirth, West Yorkshire, HD9 3BL
MORTON, Craig Euan RESIGNED	Director	30 Aug 2013	17 Jun 2016	Scotland	June 1969	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
O'MURCHU, Helen Clare RESIGNED	Director	28 Oct 2011	27 Nov 2025	England	February 1967	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
PITTOCK, Jeffrey Harry RESIGNED	Director	03 Feb 1992	17 Sep 1998		July 1900	Moorcroft Highgate Road, Queensbury, Bradford, West Yorkshire, BD13 1DJ
POWNE, Richard Alexander Ferrier RESIGNED	Director	01 Oct 1996	31 Mar 1998		May 1956	High Garth, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH
PRANGNELL, John Edward RESIGNED	Director	03 Feb 1992	17 Sep 1998		April 1939	20 Claremont Drive, Esher, Surrey, KT10 9LU
SMITH, Ernest RESIGNED	Director	28 Aug 1991	22 Mar 1996		September 1946	Holmehurst Cliffe Drive, Apperley Lane, Rawdon, West Yorkshire, LS19 6LW
TOMLINSON, Humphrey Michael RESIGNED	Director	30 Aug 2013	16 Mar 2025	England	October 1962	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
TRELOAR, Stephen RESIGNED	Director	21 Jul 2009	19 Jun 2010	United Kingdom	October 1968	1, Princes Street, London, EC2R 8PB
TWIST, Neil Nicholas RESIGNED	Director	30 Jan 1996	31 Mar 1998	England	February 1944	2 The Garth, Cobham, Surrey, KT11 2DZ, England
WATSON, Andrew Stuart RESIGNED	Director	20 Sep 2005	04 Dec 2006	England	December 1962	Aldersyde, 20 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ
WOOLGROVE, Thomas RESIGNED	Director	23 Jun 2010	23 May 2014	England	October 1970	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	21 Jun 1991	28 Aug 1991			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jul 2025
Address: 80, Fenchurch Street, London, United Kingdom, EC3M 4AE, United Kingdom

SHEPPARD, Darren Wayne ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1970
Address: The Wharf, Neville Street, Leeds, LS1 4AZ

TUBB, Richard Lewis ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: England
Date of birth: November 1988
Address: The Wharf, Neville Street, Leeds, LS1 4AZ

ATKINSON, Peter Jeremy RESIGNED
Role: Secretary
Appointed on: 10 Apr 2001
Resigned on: 21 Jan 2006
Address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ

BARROW, John David RESIGNED
Role: Secretary
Appointed on: 03 Feb 1992
Resigned on: 10 Apr 2001
Address: 50 Station Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JE

CLIFTON, Roger Cheston RESIGNED
Role: Secretary
Appointed on: 26 Sep 2013
Resigned on: 24 Jul 2025
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom

CONYERS, Harold Lionel RESIGNED
Role: Secretary
Appointed on: 23 Aug 1991
Resigned on: 03 Feb 1992
Address: 23 St Marys Walk, Mirfield, West Yorkshire, WF14 0QB

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 1991
Resigned on: 28 Aug 1991
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

HUTCHINGS, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 14 Apr 2005
Resigned on: 26 Sep 2013
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom

AYLMER, Albert Ernest RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 30 Jul 1995
Date of birth: February 1913
Address: 257 Watford Road, Harrow, Middlesex, HA1 3TU

BARTLETT, Leigh James RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 03 Jun 2011
Country of Residence: England
Date of birth: July 1971
Address: 1, Princes Street, London, EC2R 8PB

BRADBURY, Susan Patricia RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, West Yorkshire, HD3 3FQ

CASTLE, Stephen Victor RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ

CHIPPENDALE, Ian Hugh RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA

CLARKE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 01 Jul 2002
Country of Residence: England
Date of birth: August 1954
Address: 6 Esmond Road, Chiswick, London, W4 1JQ

CLIFTON, Roger Cheston RESIGNED
Role: Director
Appointed on: 08 Jun 2016
Resigned on: 24 Jul 2025
Country of Residence: England
Date of birth: June 1964
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom

CLOUGH, Harry Watson RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 30 Jan 1996
Country of Residence: England
Date of birth: May 1923
Address: 9 Richmond Mews, Shipley, West Yorkshire, BD18 4TA

CONYERS, Harold Lionel RESIGNED
Role: Director
Appointed on: 23 Aug 1991
Resigned on: 31 Oct 1996
Country of Residence: England
Date of birth: March 1947
Address: 23 St Marys Walk, Mirfield, West Yorkshire, WF14 0QB

CORNISH, Andrew Dennis RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 14 Jul 2000
Date of birth: April 1956
Address: 1 Cote Lane, Farsley, Pudsey, West Yorkshire, LS28 5ED

COURT, Annette Elizabeth RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 08 Nov 2006
Date of birth: March 1962
Address: 33 Sherwood Court, Chatfield Road, London, SW11 3UY

CRAWFORD, Charles Robertson RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: March 1964
Address: Allens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ

DUERDEN, Peter Frederick RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 17 Sep 1998
Date of birth: December 1930
Address: Oak Tree Cottage, Badgers Rake Lane, Ledsham, Cheshire, L66 8PJ

EDWARDS, Peter Graham RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: December 1953
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

FLACK, John Gordon Frederick RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 17 Sep 1998
Country of Residence: England
Date of birth: December 1925
Address: Four Winds, 77 Old Charlton Road, Shepperton, Middlesex, TW17 8BT

FORBES, Scott Edward RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 26 Nov 1999
Country of Residence: England
Date of birth: July 1957
Address: Flat 1, 44 Cranley Gardens, London, SW7 3DE

GALLACHER, Paul Nigel RESIGNED
Role: Director
Appointed on: 03 Jun 2011
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: March 1971
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

GERAGHTY, Stephen John RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 31 Oct 2003
Date of birth: August 1954
Address: High Haley Dark Lane, Oxenhope, North Keighley, West Yorkshire, BD22 9PU

GOSLING, Frederick Donald, Hon Vice Admiral Sir RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 17 Sep 1998
Country of Residence: United Kingdom
Date of birth: March 1929
Address: Leander House, Lower Teddington Road Hampton Wick, Kingston On Thames, Surrey, KT1 4HJ

HEDAR, Yuseph RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 25 Jul 1996
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Manville Cottingley Drive, Bingley, West Yorkshire, BD16 1ND

HESKETH, Mark Alexander RESIGNED
Role: Director
Appointed on: 28 Dec 2006
Resigned on: 28 Aug 2009
Date of birth: April 1961
Address: 1, Princes Street, London, EC2R 8BP

HOLMES, Stephen Paul RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 26 Nov 1999
Date of birth: December 1956
Address: 18 Keech Briar Lane, Pompton Plains, New Jersey, 07444, Usa

HOUGHTON, Richard David RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 22 Jan 2007
Date of birth: August 1965
Address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD

JENKINSON, Glyn RESIGNED
Role: Director
Appointed on: 20 Aug 1993
Resigned on: 30 May 1997
Date of birth: June 1943
Address: 22 Windsor Road, Thorpe Hesley, Rotherham, South Yorkshire, S61 2QS

LAYTON, Gordon RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 17 Sep 1998
Country of Residence: England
Date of birth: June 1936
Address: 32 Chester Close North, London, NW1 4JE

MACKENZIE, Robert David RESIGNED
Role: Director
Appointed on: 16 Jun 1995
Resigned on: 25 Jan 1999
Country of Residence: England
Date of birth: December 1952
Address: The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE

MOAT, Christopher RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 20 Sep 2005
Date of birth: March 1968
Address: 20 Binns Lane, Holmfirth, West Yorkshire, HD9 3BL

MORTON, Craig Euan RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 17 Jun 2016
Country of Residence: Scotland
Date of birth: June 1969
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

O'MURCHU, Helen Clare RESIGNED
Role: Director
Appointed on: 28 Oct 2011
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: February 1967
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

PITTOCK, Jeffrey Harry RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 17 Sep 1998
Date of birth: July 1900
Address: Moorcroft Highgate Road, Queensbury, Bradford, West Yorkshire, BD13 1DJ

POWNE, Richard Alexander Ferrier RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Mar 1998
Date of birth: May 1956
Address: High Garth, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH

PRANGNELL, John Edward RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 17 Sep 1998
Date of birth: April 1939
Address: 20 Claremont Drive, Esher, Surrey, KT10 9LU

SMITH, Ernest RESIGNED
Role: Director
Appointed on: 28 Aug 1991
Resigned on: 22 Mar 1996
Date of birth: September 1946
Address: Holmehurst Cliffe Drive, Apperley Lane, Rawdon, West Yorkshire, LS19 6LW

TOMLINSON, Humphrey Michael RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 16 Mar 2025
Country of Residence: England
Date of birth: October 1962
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

TRELOAR, Stephen RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 19 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 1, Princes Street, London, EC2R 8PB

TWIST, Neil Nicholas RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: February 1944
Address: 2 The Garth, Cobham, Surrey, KT11 2DZ, England

WATSON, Andrew Stuart RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 04 Dec 2006
Country of Residence: England
Date of birth: December 1962
Address: Aldersyde, 20 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ

WOOLGROVE, Thomas RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 23 May 2014
Country of Residence: England
Date of birth: October 1970
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jun 1991
Resigned on: 28 Aug 1991
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	24 Jul 2025				80, Fenchurch Street, London, United Kingdom, EC3M 4AE, United Kingdom
SHEPPARD, Darren Wayne ACTIVE	Director	05 Jun 2024		United Kingdom	December 1970	The Wharf, Neville Street, Leeds, LS1 4AZ
TUBB, Richard Lewis ACTIVE	Director	26 Nov 2025		England	November 1988	The Wharf, Neville Street, Leeds, LS1 4AZ
ATKINSON, Peter Jeremy RESIGNED	Secretary	10 Apr 2001	21 Jan 2006			52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
BARROW, John David RESIGNED	Secretary	03 Feb 1992	10 Apr 2001			50 Station Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JE
CLIFTON, Roger Cheston RESIGNED	Secretary	26 Sep 2013	24 Jul 2025			Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
CONYERS, Harold Lionel RESIGNED	Secretary	23 Aug 1991	03 Feb 1992			23 St Marys Walk, Mirfield, West Yorkshire, WF14 0QB
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	21 Jun 1991	28 Aug 1991			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
HUTCHINGS, Penelope Ann RESIGNED	Secretary	14 Apr 2005	26 Sep 2013			Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
AYLMER, Albert Ernest RESIGNED	Director	03 Feb 1992	30 Jul 1995		February 1913	257 Watford Road, Harrow, Middlesex, HA1 3TU
BARTLETT, Leigh James RESIGNED	Director	07 Sep 2009	03 Jun 2011	England	July 1971	1, Princes Street, London, EC2R 8PB
BRADBURY, Susan Patricia RESIGNED	Director	07 Apr 2000	30 Sep 2004	United Kingdom	March 1957	Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, West Yorkshire, HD3 3FQ
CASTLE, Stephen Victor RESIGNED	Director	01 Jul 2002	31 Dec 2004	United Kingdom	December 1957	Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
CHIPPENDALE, Ian Hugh RESIGNED	Director	26 Nov 1999	29 Sep 2006	United Kingdom	January 1949	Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA
CLARKE, Stephen Andrew RESIGNED	Director	26 Nov 1999	01 Jul 2002	England	August 1954	6 Esmond Road, Chiswick, London, W4 1JQ
CLIFTON, Roger Cheston RESIGNED	Director	08 Jun 2016	24 Jul 2025	England	June 1964	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
CLOUGH, Harry Watson RESIGNED	Director	03 Feb 1992	30 Jan 1996	England	May 1923	9 Richmond Mews, Shipley, West Yorkshire, BD18 4TA
CONYERS, Harold Lionel RESIGNED	Director	23 Aug 1991	31 Oct 1996	England	March 1947	23 St Marys Walk, Mirfield, West Yorkshire, WF14 0QB
CORNISH, Andrew Dennis RESIGNED	Director	30 Jan 1996	14 Jul 2000		April 1956	1 Cote Lane, Farsley, Pudsey, West Yorkshire, LS28 5ED
COURT, Annette Elizabeth RESIGNED	Director	18 May 2001	08 Nov 2006		March 1962	33 Sherwood Court, Chatfield Road, London, SW11 3UY
CRAWFORD, Charles Robertson RESIGNED	Director	22 Jan 2007	30 Jun 2009	England	March 1964	Allens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ
DUERDEN, Peter Frederick RESIGNED	Director	25 Aug 1995	17 Sep 1998		December 1930	Oak Tree Cottage, Badgers Rake Lane, Ledsham, Cheshire, L66 8PJ
EDWARDS, Peter Graham RESIGNED	Director	30 Aug 2013	31 Jul 2014	England	December 1953	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
FLACK, John Gordon Frederick RESIGNED	Director	03 Feb 1992	17 Sep 1998	England	December 1925	Four Winds, 77 Old Charlton Road, Shepperton, Middlesex, TW17 8BT
FORBES, Scott Edward RESIGNED	Director	25 Jan 1999	26 Nov 1999	England	July 1957	Flat 1, 44 Cranley Gardens, London, SW7 3DE
GALLACHER, Paul Nigel RESIGNED	Director	03 Jun 2011	30 Nov 2012	England	March 1971	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
GERAGHTY, Stephen John RESIGNED	Director	07 Apr 2000	31 Oct 2003		August 1954	High Haley Dark Lane, Oxenhope, North Keighley, West Yorkshire, BD22 9PU
GOSLING, Frederick Donald, Hon Vice Admiral Sir RESIGNED	Director	03 Feb 1992	17 Sep 1998	United Kingdom	March 1929	Leander House, Lower Teddington Road Hampton Wick, Kingston On Thames, Surrey, KT1 4HJ
HEDAR, Yuseph RESIGNED	Director	03 Feb 1992	25 Jul 1996	United Kingdom	December 1954	Manville Cottingley Drive, Bingley, West Yorkshire, BD16 1ND
HESKETH, Mark Alexander RESIGNED	Director	28 Dec 2006	28 Aug 2009		April 1961	1, Princes Street, London, EC2R 8BP
HOLMES, Stephen Paul RESIGNED	Director	25 Jan 1999	26 Nov 1999		December 1956	18 Keech Briar Lane, Pompton Plains, New Jersey, 07444, Usa
HOUGHTON, Richard David RESIGNED	Director	31 Dec 2004	22 Jan 2007		August 1965	Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
JENKINSON, Glyn RESIGNED	Director	20 Aug 1993	30 May 1997		June 1943	22 Windsor Road, Thorpe Hesley, Rotherham, South Yorkshire, S61 2QS
LAYTON, Gordon RESIGNED	Director	03 Feb 1992	17 Sep 1998	England	June 1936	32 Chester Close North, London, NW1 4JE
MACKENZIE, Robert David RESIGNED	Director	16 Jun 1995	25 Jan 1999	England	December 1952	The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
MOAT, Christopher RESIGNED	Director	31 Dec 2004	20 Sep 2005		March 1968	20 Binns Lane, Holmfirth, West Yorkshire, HD9 3BL
MORTON, Craig Euan RESIGNED	Director	30 Aug 2013	17 Jun 2016	Scotland	June 1969	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
O'MURCHU, Helen Clare RESIGNED	Director	28 Oct 2011	27 Nov 2025	England	February 1967	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
PITTOCK, Jeffrey Harry RESIGNED	Director	03 Feb 1992	17 Sep 1998		July 1900	Moorcroft Highgate Road, Queensbury, Bradford, West Yorkshire, BD13 1DJ
POWNE, Richard Alexander Ferrier RESIGNED	Director	01 Oct 1996	31 Mar 1998		May 1956	High Garth, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH
PRANGNELL, John Edward RESIGNED	Director	03 Feb 1992	17 Sep 1998		April 1939	20 Claremont Drive, Esher, Surrey, KT10 9LU
SMITH, Ernest RESIGNED	Director	28 Aug 1991	22 Mar 1996		September 1946	Holmehurst Cliffe Drive, Apperley Lane, Rawdon, West Yorkshire, LS19 6LW
TOMLINSON, Humphrey Michael RESIGNED	Director	30 Aug 2013	16 Mar 2025	England	October 1962	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
TRELOAR, Stephen RESIGNED	Director	21 Jul 2009	19 Jun 2010	United Kingdom	October 1968	1, Princes Street, London, EC2R 8PB
TWIST, Neil Nicholas RESIGNED	Director	30 Jan 1996	31 Mar 1998	England	February 1944	2 The Garth, Cobham, Surrey, KT11 2DZ, England
WATSON, Andrew Stuart RESIGNED	Director	20 Sep 2005	04 Dec 2006	England	December 1962	Aldersyde, 20 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ
WOOLGROVE, Thomas RESIGNED	Director	23 Jun 2010	23 May 2014	England	October 1970	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	21 Jun 1991	28 Aug 1991			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jul 2025
Address: 80, Fenchurch Street, London, United Kingdom, EC3M 4AE, United Kingdom

SHEPPARD, Darren Wayne ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1970
Address: The Wharf, Neville Street, Leeds, LS1 4AZ

TUBB, Richard Lewis ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: England
Date of birth: November 1988
Address: The Wharf, Neville Street, Leeds, LS1 4AZ

ATKINSON, Peter Jeremy RESIGNED
Role: Secretary
Appointed on: 10 Apr 2001
Resigned on: 21 Jan 2006
Address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ

BARROW, John David RESIGNED
Role: Secretary
Appointed on: 03 Feb 1992
Resigned on: 10 Apr 2001
Address: 50 Station Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JE

CLIFTON, Roger Cheston RESIGNED
Role: Secretary
Appointed on: 26 Sep 2013
Resigned on: 24 Jul 2025
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom

CONYERS, Harold Lionel RESIGNED
Role: Secretary
Appointed on: 23 Aug 1991
Resigned on: 03 Feb 1992
Address: 23 St Marys Walk, Mirfield, West Yorkshire, WF14 0QB

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 1991
Resigned on: 28 Aug 1991
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

HUTCHINGS, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 14 Apr 2005
Resigned on: 26 Sep 2013
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom

AYLMER, Albert Ernest RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 30 Jul 1995
Date of birth: February 1913
Address: 257 Watford Road, Harrow, Middlesex, HA1 3TU

BARTLETT, Leigh James RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 03 Jun 2011
Country of Residence: England
Date of birth: July 1971
Address: 1, Princes Street, London, EC2R 8PB

BRADBURY, Susan Patricia RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, West Yorkshire, HD3 3FQ

CASTLE, Stephen Victor RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ

CHIPPENDALE, Ian Hugh RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA

CLARKE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 01 Jul 2002
Country of Residence: England
Date of birth: August 1954
Address: 6 Esmond Road, Chiswick, London, W4 1JQ

CLIFTON, Roger Cheston RESIGNED
Role: Director
Appointed on: 08 Jun 2016
Resigned on: 24 Jul 2025
Country of Residence: England
Date of birth: June 1964
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom

CLOUGH, Harry Watson RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 30 Jan 1996
Country of Residence: England
Date of birth: May 1923
Address: 9 Richmond Mews, Shipley, West Yorkshire, BD18 4TA

CONYERS, Harold Lionel RESIGNED
Role: Director
Appointed on: 23 Aug 1991
Resigned on: 31 Oct 1996
Country of Residence: England
Date of birth: March 1947
Address: 23 St Marys Walk, Mirfield, West Yorkshire, WF14 0QB

CORNISH, Andrew Dennis RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 14 Jul 2000
Date of birth: April 1956
Address: 1 Cote Lane, Farsley, Pudsey, West Yorkshire, LS28 5ED

COURT, Annette Elizabeth RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 08 Nov 2006
Date of birth: March 1962
Address: 33 Sherwood Court, Chatfield Road, London, SW11 3UY

CRAWFORD, Charles Robertson RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: March 1964
Address: Allens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ

DUERDEN, Peter Frederick RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 17 Sep 1998
Date of birth: December 1930
Address: Oak Tree Cottage, Badgers Rake Lane, Ledsham, Cheshire, L66 8PJ

EDWARDS, Peter Graham RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: December 1953
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

FLACK, John Gordon Frederick RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 17 Sep 1998
Country of Residence: England
Date of birth: December 1925
Address: Four Winds, 77 Old Charlton Road, Shepperton, Middlesex, TW17 8BT

FORBES, Scott Edward RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 26 Nov 1999
Country of Residence: England
Date of birth: July 1957
Address: Flat 1, 44 Cranley Gardens, London, SW7 3DE

GALLACHER, Paul Nigel RESIGNED
Role: Director
Appointed on: 03 Jun 2011
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: March 1971
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

GERAGHTY, Stephen John RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 31 Oct 2003
Date of birth: August 1954
Address: High Haley Dark Lane, Oxenhope, North Keighley, West Yorkshire, BD22 9PU

GOSLING, Frederick Donald, Hon Vice Admiral Sir RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 17 Sep 1998
Country of Residence: United Kingdom
Date of birth: March 1929
Address: Leander House, Lower Teddington Road Hampton Wick, Kingston On Thames, Surrey, KT1 4HJ

HEDAR, Yuseph RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 25 Jul 1996
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Manville Cottingley Drive, Bingley, West Yorkshire, BD16 1ND

HESKETH, Mark Alexander RESIGNED
Role: Director
Appointed on: 28 Dec 2006
Resigned on: 28 Aug 2009
Date of birth: April 1961
Address: 1, Princes Street, London, EC2R 8BP

HOLMES, Stephen Paul RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 26 Nov 1999
Date of birth: December 1956
Address: 18 Keech Briar Lane, Pompton Plains, New Jersey, 07444, Usa

HOUGHTON, Richard David RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 22 Jan 2007
Date of birth: August 1965
Address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD

JENKINSON, Glyn RESIGNED
Role: Director
Appointed on: 20 Aug 1993
Resigned on: 30 May 1997
Date of birth: June 1943
Address: 22 Windsor Road, Thorpe Hesley, Rotherham, South Yorkshire, S61 2QS

LAYTON, Gordon RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 17 Sep 1998
Country of Residence: England
Date of birth: June 1936
Address: 32 Chester Close North, London, NW1 4JE

MACKENZIE, Robert David RESIGNED
Role: Director
Appointed on: 16 Jun 1995
Resigned on: 25 Jan 1999
Country of Residence: England
Date of birth: December 1952
Address: The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE

MOAT, Christopher RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 20 Sep 2005
Date of birth: March 1968
Address: 20 Binns Lane, Holmfirth, West Yorkshire, HD9 3BL

MORTON, Craig Euan RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 17 Jun 2016
Country of Residence: Scotland
Date of birth: June 1969
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

O'MURCHU, Helen Clare RESIGNED
Role: Director
Appointed on: 28 Oct 2011
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: February 1967
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

PITTOCK, Jeffrey Harry RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 17 Sep 1998
Date of birth: July 1900
Address: Moorcroft Highgate Road, Queensbury, Bradford, West Yorkshire, BD13 1DJ

POWNE, Richard Alexander Ferrier RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Mar 1998
Date of birth: May 1956
Address: High Garth, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH

PRANGNELL, John Edward RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 17 Sep 1998
Date of birth: April 1939
Address: 20 Claremont Drive, Esher, Surrey, KT10 9LU

SMITH, Ernest RESIGNED
Role: Director
Appointed on: 28 Aug 1991
Resigned on: 22 Mar 1996
Date of birth: September 1946
Address: Holmehurst Cliffe Drive, Apperley Lane, Rawdon, West Yorkshire, LS19 6LW

TOMLINSON, Humphrey Michael RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 16 Mar 2025
Country of Residence: England
Date of birth: October 1962
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

TRELOAR, Stephen RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 19 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 1, Princes Street, London, EC2R 8PB

TWIST, Neil Nicholas RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: February 1944
Address: 2 The Garth, Cobham, Surrey, KT11 2DZ, England

WATSON, Andrew Stuart RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 04 Dec 2006
Country of Residence: England
Date of birth: December 1962
Address: Aldersyde, 20 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ

WOOLGROVE, Thomas RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 23 May 2014
Country of Residence: England
Date of birth: October 1970
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jun 1991
Resigned on: 28 Aug 1991
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX