Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASTLE, Nicholas Walter ACTIVE	Director	30 Jul 2026		England	September 1988	Flat 1, 66 Telford Avenue, London, SW2 4XF, England
GRIFFIN, Ben Alexander Robert ACTIVE	Director	01 Sep 2023		England	July 1997	9 Melrose Place, Clifton, Bristol, Avon , BS8 2NQ
MAZUR, Renata Natalia ACTIVE	Director	23 Aug 2018		England	November 1980	9, Garden Flat, 9 Melrose Place, Bristol, BS8 2NQ, England
TURNER, Caroline Jill ACTIVE	Director	27 Nov 2015		United Kingdom	April 1950	9 Melrose Place, Clifton, Bristol, Avon , BS8 2NQ
SKINNER, Raymond John RESIGNED	Secretary	05 Jul 1991	01 Jan 2016			Garden Flat 9 Melrose Place, Clifton, Bristol, Avon, BS8 2NQ
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	05 Jul 1991	05 Jul 1991			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
ATKINSON, Alastair Edward Burns RESIGNED	Director	05 Jul 1991	08 Apr 1993		January 1963	9 Melrose Place, Clifton, Bristol, Avon, BS8 2NQ
BAILEY, Alice Isobel RESIGNED	Director	16 Jul 2017	01 Sep 2023	England	August 1989	9, Melrose Place, Bristol, BS8 2NQ, England
BOURBON, Joseph Alexander RESIGNED	Director	01 Sep 2014	12 Aug 2016	England	January 1977	First Floor Flat, 9 Melrose Place, Clifton, Bristol, BS8 2NQ, England
CHINN, Alan Keith RESIGNED	Director	21 May 1999	26 Nov 2008		March 1958	73 Oakwood Road, Bristol, Avon, BS9 4NT
CHINN, Jacquie RESIGNED	Director	21 May 1999	20 Oct 2016	England	March 1962	73 Oakwood Road, Bristol, Avon, BS9 4NT
INGRAM, Sarah Mary RESIGNED	Director	20 Apr 1993	05 Jul 1998		October 1966	Top Floor Flat 9 Melrose Place, Bristol, BS8 2NQ
MYLER, Christopher Miles RESIGNED	Director	29 Apr 1993	18 Nov 1999		September 1935	Flat 3, 9 Melrose Place Clifton, Bristol, Avon, BS8 2NQ
OSBORNE, Jane Elizabeth RESIGNED	Director	12 Aug 2016	30 Jul 2026	England	June 1962	Fairview, Sutton, Shepton Mallet, Somerset, BA4 6QF, England
RATHOUR, Delvinder RESIGNED	Director	18 Nov 1999	31 Aug 2014	England	October 1970	1st Floor Flat, 9 Melrose Place, Bristol, BS8 2NQ
SKINNER, Raymond John RESIGNED	Director	01 Jan 2016	29 Dec 2017	United Kingdom	June 1934	9 Melrose Place, Clifton, Bristol, Avon , BS8 2NQ
SKINNER, Raymond John RESIGNED	Director	05 Jul 1991	30 Jun 1991	United Kingdom	June 1934	Garden Flat 9 Melrose Place, Clifton, Bristol, Avon, BS8 2NQ
SMITH, Jamie Christian, Doctor RESIGNED	Director	05 Jul 1998	24 Nov 1999		March 1970	18 Elizabeth Close, Thornbury, Bristol, Avon, BS35 2YN
SMITH, Rachael RESIGNED	Director	05 Jul 1998	24 Nov 1999		October 1970	18 Elizabeth Close, Thornbury, Bristol, Avon, BS35 2YN
BOURSE SECURITIES LIMITED RESIGNED	Nominee Director	05 Jul 1991	05 Jul 1991			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

CASTLE, Nicholas Walter ACTIVE
Role: Director
Appointed on: 30 Jul 2026
Country of Residence: England
Date of birth: September 1988
Address: Flat 1, 66 Telford Avenue, London, SW2 4XF, England

GRIFFIN, Ben Alexander Robert ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: July 1997
Address: 9 Melrose Place, Clifton, Bristol, Avon , BS8 2NQ

MAZUR, Renata Natalia ACTIVE
Role: Director
Appointed on: 23 Aug 2018
Country of Residence: England
Date of birth: November 1980
Address: 9, Garden Flat, 9 Melrose Place, Bristol, BS8 2NQ, England

TURNER, Caroline Jill ACTIVE
Role: Director
Appointed on: 27 Nov 2015
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 9 Melrose Place, Clifton, Bristol, Avon , BS8 2NQ

SKINNER, Raymond John RESIGNED
Role: Secretary
Appointed on: 05 Jul 1991
Resigned on: 01 Jan 2016
Address: Garden Flat 9 Melrose Place, Clifton, Bristol, Avon, BS8 2NQ

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jul 1991
Resigned on: 05 Jul 1991
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

ATKINSON, Alastair Edward Burns RESIGNED
Role: Director
Appointed on: 05 Jul 1991
Resigned on: 08 Apr 1993
Date of birth: January 1963
Address: 9 Melrose Place, Clifton, Bristol, Avon, BS8 2NQ

BAILEY, Alice Isobel RESIGNED
Role: Director
Appointed on: 16 Jul 2017
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: August 1989
Address: 9, Melrose Place, Bristol, BS8 2NQ, England

BOURBON, Joseph Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 12 Aug 2016
Country of Residence: England
Date of birth: January 1977
Address: First Floor Flat, 9 Melrose Place, Clifton, Bristol, BS8 2NQ, England

CHINN, Alan Keith RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 26 Nov 2008
Date of birth: March 1958
Address: 73 Oakwood Road, Bristol, Avon, BS9 4NT

CHINN, Jacquie RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 20 Oct 2016
Country of Residence: England
Date of birth: March 1962
Address: 73 Oakwood Road, Bristol, Avon, BS9 4NT

INGRAM, Sarah Mary RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 05 Jul 1998
Date of birth: October 1966
Address: Top Floor Flat 9 Melrose Place, Bristol, BS8 2NQ

MYLER, Christopher Miles RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 18 Nov 1999
Date of birth: September 1935
Address: Flat 3, 9 Melrose Place Clifton, Bristol, Avon, BS8 2NQ

OSBORNE, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 12 Aug 2016
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: June 1962
Address: Fairview, Sutton, Shepton Mallet, Somerset, BA4 6QF, England

RATHOUR, Delvinder RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: October 1970
Address: 1st Floor Flat, 9 Melrose Place, Bristol, BS8 2NQ

SKINNER, Raymond John RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 29 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 9 Melrose Place, Clifton, Bristol, Avon , BS8 2NQ

SKINNER, Raymond John RESIGNED
Role: Director
Appointed on: 05 Jul 1991
Resigned on: 30 Jun 1991
Country of Residence: United Kingdom
Date of birth: June 1934
Address: Garden Flat 9 Melrose Place, Clifton, Bristol, Avon, BS8 2NQ

SMITH, Jamie Christian, Doctor RESIGNED
Role: Director
Appointed on: 05 Jul 1998
Resigned on: 24 Nov 1999
Date of birth: March 1970
Address: 18 Elizabeth Close, Thornbury, Bristol, Avon, BS35 2YN

SMITH, Rachael RESIGNED
Role: Director
Appointed on: 05 Jul 1998
Resigned on: 24 Nov 1999
Date of birth: October 1970
Address: 18 Elizabeth Close, Thornbury, Bristol, Avon, BS35 2YN

BOURSE SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jul 1991
Resigned on: 05 Jul 1991
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CASTLE, Nicholas Walter ACTIVE

Director

30 Jul 2026

England

September 1988

Flat 1, 66 Telford Avenue, London, SW2 4XF, England

GRIFFIN, Ben Alexander Robert ACTIVE

Director

01 Sep 2023

England

July 1997

9 Melrose Place, Clifton, Bristol, Avon , BS8 2NQ

MAZUR, Renata Natalia ACTIVE

Director

23 Aug 2018

England

November 1980

9, Garden Flat, 9 Melrose Place, Bristol, BS8 2NQ, England

TURNER, Caroline Jill ACTIVE

Director

27 Nov 2015

United Kingdom

April 1950

9 Melrose Place, Clifton, Bristol, Avon , BS8 2NQ

SKINNER, Raymond John RESIGNED

Secretary

05 Jul 1991

01 Jan 2016

Garden Flat 9 Melrose Place, Clifton, Bristol, Avon, BS8 2NQ

BRISTOL LEGAL SERVICES LIMITED RESIGNED

Nominee Secretary

05 Jul 1991

Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

ATKINSON, Alastair Edward Burns RESIGNED

Director

05 Jul 1991

08 Apr 1993

January 1963

9 Melrose Place, Clifton, Bristol, Avon, BS8 2NQ

BAILEY, Alice Isobel RESIGNED

Director

16 Jul 2017

01 Sep 2023

England

August 1989

9, Melrose Place, Bristol, BS8 2NQ, England

BOURBON, Joseph Alexander RESIGNED

Director

01 Sep 2014

12 Aug 2016

England

January 1977

First Floor Flat, 9 Melrose Place, Clifton, Bristol, BS8 2NQ, England

CHINN, Alan Keith RESIGNED

Director

21 May 1999

26 Nov 2008

March 1958

73 Oakwood Road, Bristol, Avon, BS9 4NT

CHINN, Jacquie RESIGNED

Director

21 May 1999

20 Oct 2016

England

March 1962

73 Oakwood Road, Bristol, Avon, BS9 4NT

INGRAM, Sarah Mary RESIGNED

Director

20 Apr 1993

05 Jul 1998

October 1966

Top Floor Flat 9 Melrose Place, Bristol, BS8 2NQ

MYLER, Christopher Miles RESIGNED

Director

29 Apr 1993

18 Nov 1999

September 1935

Flat 3, 9 Melrose Place Clifton, Bristol, Avon, BS8 2NQ

OSBORNE, Jane Elizabeth RESIGNED

Director

12 Aug 2016

30 Jul 2026

England

June 1962

Fairview, Sutton, Shepton Mallet, Somerset, BA4 6QF, England

RATHOUR, Delvinder RESIGNED

Director

18 Nov 1999

31 Aug 2014

England

October 1970

1st Floor Flat, 9 Melrose Place, Bristol, BS8 2NQ

SKINNER, Raymond John RESIGNED

Director

01 Jan 2016

29 Dec 2017

United Kingdom

June 1934

9 Melrose Place, Clifton, Bristol, Avon , BS8 2NQ

SKINNER, Raymond John RESIGNED

Director

05 Jul 1991

30 Jun 1991

United Kingdom

June 1934

Garden Flat 9 Melrose Place, Clifton, Bristol, Avon, BS8 2NQ

SMITH, Jamie Christian, Doctor RESIGNED

Director

05 Jul 1998

24 Nov 1999

March 1970

18 Elizabeth Close, Thornbury, Bristol, Avon, BS35 2YN

SMITH, Rachael RESIGNED

Director

05 Jul 1998

24 Nov 1999

October 1970

18 Elizabeth Close, Thornbury, Bristol, Avon, BS35 2YN

BOURSE SECURITIES LIMITED RESIGNED

Nominee Director

05 Jul 1991

Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE