Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 Jun 2012				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BOWMAN, Anthony Stephen ACTIVE	Director	15 Jan 2014		United Kingdom	March 1963	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CHAUDHARI, Harshal ACTIVE	Director	12 Dec 2019		United States	December 1975	901, Main Avenue, Norwalk, Connecticut, 06851, United States
COX, Andrew Darrell ACTIVE	Director	11 Feb 2026		United Kingdom	March 1965	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
JAQUES, Robert Edward RESIGNED	Secretary	23 Apr 1992	16 Mar 2001			Lane House, Aislaby, Pickering, North Yorkshire, YO18 8PE
PENSION & BENEFIT SERVICES LIMITED RESIGNED	Secretary	16 Mar 2001	05 Apr 2012			5, Arabesque House, Monks Cross, York, YO32 9WX, United Kingdom
TRUSEC LIMITED RESIGNED	Nominee Secretary		23 Apr 1992			35 Basinghall Street, London, EC2V 5DB
ABSALOM, Alec RESIGNED	Director	26 Nov 2007	23 May 2011	United Kingdom	November 1949	3 Wellesley Avenue, Northwood, Middlesex, HA6 3HZ
ALLARDYCE, James RESIGNED	Director	20 May 1992	31 Jan 2003		December 1941	52 Gartcows Road, Falkirk, Stirlingshire, FK1 5EG
ANDREW, Jonathan RESIGNED	Director	09 Oct 1996	25 Sep 1997		October 1964	The Malt House, Grove End, Upper Brailes, Oxfordshire, OX15 5BA
AUGAT, William Richard RESIGNED	Director	01 Aug 1994	21 Jan 1998		May 1953	Churchfields, Village Farms, Bonvilston, South Glamorgan, CF5 6TY
BARNETT, Rick RESIGNED	Director	25 Sep 1997	31 Mar 2001		January 1959	38 Stones Drive, Ripponden, Halifax, Yorkshire, HX6 4NY
BATH, Martin William RESIGNED	Director	31 Mar 2017	11 Feb 2026	United Kingdom	January 1961	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CHADWICK, Ian Christian RESIGNED	Director	12 Apr 2022	02 Apr 2024	United Kingdom	March 1971	1200, Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, LS15 8ZA, United Kingdom
CHANDLER, Christine Anne RESIGNED	Nominee Director		23 Apr 1992		August 1955	31 Chesnut Grove, New Malden, Surrey
COLLINS, John Wilfred James RESIGNED	Director	23 Apr 1992	31 Dec 1995		January 1930	The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
COSGROVE, Michael James RESIGNED	Director	22 Jun 2012	19 Mar 2014	United States	June 1949	1600, Summer Street, Stanford, Connecticut, 06905, Usa
DAVIES, Leighton Wynne RESIGNED	Director	16 Oct 2003	01 Oct 2006		December 1967	64 Cornerswell Road, Penarth, Vale Of Glamorgan, CF64 2WA
DEAKIN, Tony RESIGNED	Director	23 Apr 2001	03 Jan 2003		November 1970	159 Ladygate Lane, Ruislip, Middlesex, HA4 7RD
DEAN, Richard Edward RESIGNED	Director	31 Jul 2017	30 Apr 2019	United Kingdom	February 1959	Ge Power Services, Excelsior Road, Ashby De La Zouch, LE65 1BU, United Kingdom
DUPUIS, Patrick Lucien Andre RESIGNED	Director	31 Aug 1993	24 Mar 1995		January 1963	257 Pavillion Road, London, SW1X 0PB
ELLISON, Stephen RESIGNED	Director	16 Oct 2001	18 Jan 2002	United Kingdom	October 1955	18 Merton Grove, Chorley, Lancashire, PR6 8UR
GARCIA, Reinaldo Antonio RESIGNED	Director	23 Apr 1992	23 Aug 1993		December 1959	22 Barham Road, Wimbledon, London, SW20 0ET
GERALD, Norman RESIGNED	Director	05 May 2006	13 Sep 2012	United Kingdom	September 1932	18 Scrubbits Park Road, Radlett, Hertfordshire, WD7 8JP
GERALD, Norman RESIGNED	Director	20 May 1992	04 May 2006	United Kingdom	September 1932	18 Scrubbits Park Road, Radlett, Hertfordshire, WD7 8JP
GITTINS, Graham RESIGNED	Director	13 Feb 1997	21 May 2002		October 1936	9 Hilltop Crescent, The Common, Pontypridd, Mid Glamorgan, CF37 4AD
GRAHAM, Gordon William RESIGNED	Director	21 Sep 2000	26 Sep 2005		December 1952	4 Williamfield Park, Irvine, Ayrshire, KA12 8SG
GRAY, Christopher RESIGNED	Director	25 Nov 1998	01 Sep 2000		July 1958	3 The Chantry, Llandaff, Cardiff, CF5 2NN
HILL, Frank Henry RESIGNED	Director	01 Aug 1994	01 Oct 2006		July 1947	4 The Beadles, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7XA
HILL, Gavin Henry Ellis RESIGNED	Director	28 Feb 2003	30 Jun 2006	England	June 1953	Wilbury, 26a High Street, Pirton, Hitchin, Hertfordshire, SG5 3PT, United Kingdom
HUGHES, Christine Ruth RESIGNED	Director	01 May 2002	30 Mar 2006		June 1958	3 Ellis Drive, New Romney, Kent, TN28 8XH
LITTLE, Daniel Stephen Paul RESIGNED	Director	20 Oct 2004	01 Oct 2006		January 1976	3 Ravenna Avenue, Brooklands, Manchester, Greater Manchester, M23 9RH
LODGE, John Richard RESIGNED	Director	17 Feb 2003	01 Jan 2007		August 1945	Highbury, Frith Avenue, Delamere, Cheshire, CW8 2JB
MARSDEN, Andrew Neil RESIGNED	Director	30 Mar 2006	31 Mar 2008	United Kingdom	June 1955	302 London Road, Appleton, Warrington, Cheshire, WA4 5DR
MCGIBBON, William Hall RESIGNED	Director	03 Jan 2003	02 Sep 2003		December 1956	44 Great Oaks Park, Rogerstone, Newport, Gwent, NP10 9AT
MCLACHLAN, John James RESIGNED	Director	01 May 2008	31 Jul 2013	United Kingdom	August 1942	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
MILLENER, David Mark RESIGNED	Director	20 Sep 2005	16 May 2006		September 1960	Dizzy Heights 3 West View, Alveston, Bristol, BS35 3RN
MITTER, Akash RESIGNED	Director	04 Dec 2012	31 Mar 2017	United Kingdom	May 1981	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
MORRISON, Graeme Sutherland Cowan, Mr. RESIGNED	Director	23 Apr 1992	30 Sep 1995	England	April 1948	Thors, Norrells Drive, East Horsley, Surrey, KT24 5DL
MORROW, Graham RESIGNED	Director	12 Nov 1992	28 Nov 1997	England	December 1944	The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL
NEWMAN, Drew RESIGNED	Director	22 Aug 1997	21 Feb 2003	England	April 1962	Windycroft, 42 East View Hadley Green, Barnet, EN5 5TN
NEWTON, David Robert RESIGNED	Director	01 Mar 2020	31 Mar 2022	United Kingdom	May 1955	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
OVERBEEKE, Herman David RESIGNED	Director	08 Jun 1992	01 Aug 1994		June 1961	Churchfields, Village Farm, Bonvilston, South Glamorgan, CF5 6TY
PAREKH, Girish RESIGNED	Director	02 Aug 2002	01 Sep 2004		April 1967	Fairhaven, 1 Kings Drive Fulwood, Preston, PR2 3HN
PARKES, David John William RESIGNED	Director	14 Mar 2002	31 Dec 2007		February 1966	35 St Martins Close, Stratford, Warwickshire, CV37 9QW
POMEROY, Michael C RESIGNED	Director	21 Jan 1998	25 Nov 1998		May 1958	3074 West 40th Street, Erie, Pensylvania, 16508, Usa
RAAB, Dennis Lynn RESIGNED	Director	25 Jul 1996	22 Aug 1997		August 1957	Glendale House, Woodlands Ride, South Ascot, Berkshire, SL5 9HN
RASMUSSEN, Alan Alastair RESIGNED	Director	23 Apr 1992	24 Mar 1995		April 1938	25 Pine Walk, Cobham, Surrey, KT11 2HJ
REEVE, Robert Arthur RESIGNED	Nominee Director		23 Apr 1992		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
REIMNITZ, Christoph Karl Friedrich RESIGNED	Director	31 Mar 2017	31 Oct 2019	United Kingdom	October 1959	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
RHODES, Nicholas Gervase RESIGNED	Director	23 Apr 1997	30 Apr 2002	England	May 1946	28 Napier Gardens, Hythe, Kent, CT21 6DD
RICHFORD, Adam Nathaniel RESIGNED	Director	08 Aug 2013	19 May 2014	England	January 1976	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
ROBERTS, Paul David Brooks RESIGNED	Director	22 Aug 1996	13 Sep 2012	United Kingdom	August 1953	1 Marwell Close, West Wickham, Kent, BR4 9QR
SAGAR, Rosemary RESIGNED	Director	23 Apr 1992	01 Jan 1997		April 1960	137 Riverside Drive, Apt 12-C, New York 10024, FOREIGN, Usa
SALDANHA, Conrad RESIGNED	Director	31 Mar 2000	31 Jul 2004		March 1969	5 Manson Mews, London, SW7 5AF
SIVAGURUNATHAN, Sivakumar RESIGNED	Director	26 Sep 2005	03 May 2006		August 1964	12 Victoria Drive, Troon, Ayrshire, KA10 6JF
STEWART, Robert William RESIGNED	Director	20 May 1992	20 Aug 1996		October 1947	24 Hawkwood Rise, Great Bookham, Leatherhead, Surrey, KT23 4JP
TAYLOR, Jeffrey RESIGNED	Director	20 May 1992	31 Dec 1999		February 1940	4 Denford Close, Goose Green, Wigan, Lancashire, WN3 6SW
TAYLOR, Timothy John RESIGNED	Director	10 Sep 2010	31 Dec 2016	United Kingdom	February 1955	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
TORRANCE, Robert William RESIGNED	Director	05 Jul 2004	25 Aug 2005		October 1958	Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT
WHITAKER, Marcia RESIGNED	Director	24 Mar 1995	01 Mar 1996		November 1943	26 Bullingham Mansions, London, W8 4JH
WIEDERECHT, David William RESIGNED	Director	19 Mar 2014	07 Jul 2016	United States	February 1956	1600, Summer Street, Stanford, Connecticut, 06905, Usa
WILKINSON, Martin Charles RESIGNED	Director	26 Nov 2007	31 Dec 2018	United Kingdom	June 1958	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
WILKINSON, Michael David, Dr RESIGNED	Director	15 Nov 2004	02 Jun 2006	United Kingdom	October 1952	6 Rennie Court, Lancaster, LA1 5XE
WILLIAMS, Kelvyn RESIGNED	Director	01 Oct 2002	01 Oct 2006		April 1952	15 Wesley Road, Castle View, Caerphilly, Mid Glamorgan, CF83 1SS
WRIGHT, William Robert RESIGNED	Director	25 Jul 1996	31 Mar 2000		April 1952	10 Onslow Mews East, London, SW7 3AA
ZAKRZEWSKI, Matthew Joseph RESIGNED	Director	31 Mar 2017	13 Dec 2019	United States	May 1960	1600, Summer Street, Stamford, Connecticut, 06905, United States

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Jun 2012
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BOWMAN, Anthony Stephen ACTIVE
Role: Director
Appointed on: 15 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CHAUDHARI, Harshal ACTIVE
Role: Director
Appointed on: 12 Dec 2019
Country of Residence: United States
Date of birth: December 1975
Address: 901, Main Avenue, Norwalk, Connecticut, 06851, United States

COX, Andrew Darrell ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

JAQUES, Robert Edward RESIGNED
Role: Secretary
Appointed on: 23 Apr 1992
Resigned on: 16 Mar 2001
Address: Lane House, Aislaby, Pickering, North Yorkshire, YO18 8PE

PENSION & BENEFIT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Mar 2001
Resigned on: 05 Apr 2012
Address: 5, Arabesque House, Monks Cross, York, YO32 9WX, United Kingdom

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 23 Apr 1992
Address: 35 Basinghall Street, London, EC2V 5DB

ABSALOM, Alec RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 23 May 2011
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 3 Wellesley Avenue, Northwood, Middlesex, HA6 3HZ

ALLARDYCE, James RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 31 Jan 2003
Date of birth: December 1941
Address: 52 Gartcows Road, Falkirk, Stirlingshire, FK1 5EG

ANDREW, Jonathan RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 25 Sep 1997
Date of birth: October 1964
Address: The Malt House, Grove End, Upper Brailes, Oxfordshire, OX15 5BA

AUGAT, William Richard RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 21 Jan 1998
Date of birth: May 1953
Address: Churchfields, Village Farms, Bonvilston, South Glamorgan, CF5 6TY

BARNETT, Rick RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 31 Mar 2001
Date of birth: January 1959
Address: 38 Stones Drive, Ripponden, Halifax, Yorkshire, HX6 4NY

BATH, Martin William RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 11 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CHADWICK, Ian Christian RESIGNED
Role: Director
Appointed on: 12 Apr 2022
Resigned on: 02 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1200, Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, LS15 8ZA, United Kingdom

CHANDLER, Christine Anne RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 23 Apr 1992
Date of birth: August 1955
Address: 31 Chesnut Grove, New Malden, Surrey

COLLINS, John Wilfred James RESIGNED
Role: Director
Appointed on: 23 Apr 1992
Resigned on: 31 Dec 1995
Date of birth: January 1930
Address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET

COSGROVE, Michael James RESIGNED
Role: Director
Appointed on: 22 Jun 2012
Resigned on: 19 Mar 2014
Country of Residence: United States
Date of birth: June 1949
Address: 1600, Summer Street, Stanford, Connecticut, 06905, Usa

DAVIES, Leighton Wynne RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 01 Oct 2006
Date of birth: December 1967
Address: 64 Cornerswell Road, Penarth, Vale Of Glamorgan, CF64 2WA

DEAKIN, Tony RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 03 Jan 2003
Date of birth: November 1970
Address: 159 Ladygate Lane, Ruislip, Middlesex, HA4 7RD

DEAN, Richard Edward RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Ge Power Services, Excelsior Road, Ashby De La Zouch, LE65 1BU, United Kingdom

DUPUIS, Patrick Lucien Andre RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 24 Mar 1995
Date of birth: January 1963
Address: 257 Pavillion Road, London, SW1X 0PB

ELLISON, Stephen RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 18 Jan 2002
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 18 Merton Grove, Chorley, Lancashire, PR6 8UR

GARCIA, Reinaldo Antonio RESIGNED
Role: Director
Appointed on: 23 Apr 1992
Resigned on: 23 Aug 1993
Date of birth: December 1959
Address: 22 Barham Road, Wimbledon, London, SW20 0ET

GERALD, Norman RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1932
Address: 18 Scrubbits Park Road, Radlett, Hertfordshire, WD7 8JP

GERALD, Norman RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 04 May 2006
Country of Residence: United Kingdom
Date of birth: September 1932
Address: 18 Scrubbits Park Road, Radlett, Hertfordshire, WD7 8JP

GITTINS, Graham RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 21 May 2002
Date of birth: October 1936
Address: 9 Hilltop Crescent, The Common, Pontypridd, Mid Glamorgan, CF37 4AD

GRAHAM, Gordon William RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 26 Sep 2005
Date of birth: December 1952
Address: 4 Williamfield Park, Irvine, Ayrshire, KA12 8SG

GRAY, Christopher RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 01 Sep 2000
Date of birth: July 1958
Address: 3 The Chantry, Llandaff, Cardiff, CF5 2NN

HILL, Frank Henry RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 01 Oct 2006
Date of birth: July 1947
Address: 4 The Beadles, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7XA

HILL, Gavin Henry Ellis RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: June 1953
Address: Wilbury, 26a High Street, Pirton, Hitchin, Hertfordshire, SG5 3PT, United Kingdom

HUGHES, Christine Ruth RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 Mar 2006
Date of birth: June 1958
Address: 3 Ellis Drive, New Romney, Kent, TN28 8XH

LITTLE, Daniel Stephen Paul RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 01 Oct 2006
Date of birth: January 1976
Address: 3 Ravenna Avenue, Brooklands, Manchester, Greater Manchester, M23 9RH

LODGE, John Richard RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 01 Jan 2007
Date of birth: August 1945
Address: Highbury, Frith Avenue, Delamere, Cheshire, CW8 2JB

MARSDEN, Andrew Neil RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 302 London Road, Appleton, Warrington, Cheshire, WA4 5DR

MCGIBBON, William Hall RESIGNED
Role: Director
Appointed on: 03 Jan 2003
Resigned on: 02 Sep 2003
Date of birth: December 1956
Address: 44 Great Oaks Park, Rogerstone, Newport, Gwent, NP10 9AT

MCLACHLAN, John James RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

MILLENER, David Mark RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 16 May 2006
Date of birth: September 1960
Address: Dizzy Heights 3 West View, Alveston, Bristol, BS35 3RN

MITTER, Akash RESIGNED
Role: Director
Appointed on: 04 Dec 2012
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1981
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

MORRISON, Graeme Sutherland Cowan, Mr. RESIGNED
Role: Director
Appointed on: 23 Apr 1992
Resigned on: 30 Sep 1995
Country of Residence: England
Date of birth: April 1948
Address: Thors, Norrells Drive, East Horsley, Surrey, KT24 5DL

MORROW, Graham RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 28 Nov 1997
Country of Residence: England
Date of birth: December 1944
Address: The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL

NEWMAN, Drew RESIGNED
Role: Director
Appointed on: 22 Aug 1997
Resigned on: 21 Feb 2003
Country of Residence: England
Date of birth: April 1962
Address: Windycroft, 42 East View Hadley Green, Barnet, EN5 5TN

NEWTON, David Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

OVERBEEKE, Herman David RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 01 Aug 1994
Date of birth: June 1961
Address: Churchfields, Village Farm, Bonvilston, South Glamorgan, CF5 6TY

PAREKH, Girish RESIGNED
Role: Director
Appointed on: 02 Aug 2002
Resigned on: 01 Sep 2004
Date of birth: April 1967
Address: Fairhaven, 1 Kings Drive Fulwood, Preston, PR2 3HN

PARKES, David John William RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 31 Dec 2007
Date of birth: February 1966
Address: 35 St Martins Close, Stratford, Warwickshire, CV37 9QW

POMEROY, Michael C RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 25 Nov 1998
Date of birth: May 1958
Address: 3074 West 40th Street, Erie, Pensylvania, 16508, Usa

RAAB, Dennis Lynn RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 22 Aug 1997
Date of birth: August 1957
Address: Glendale House, Woodlands Ride, South Ascot, Berkshire, SL5 9HN

RASMUSSEN, Alan Alastair RESIGNED
Role: Director
Appointed on: 23 Apr 1992
Resigned on: 24 Mar 1995
Date of birth: April 1938
Address: 25 Pine Walk, Cobham, Surrey, KT11 2HJ

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 23 Apr 1992
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

REIMNITZ, Christoph Karl Friedrich RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

RHODES, Nicholas Gervase RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: May 1946
Address: 28 Napier Gardens, Hythe, Kent, CT21 6DD

RICHFORD, Adam Nathaniel RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 19 May 2014
Country of Residence: England
Date of birth: January 1976
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

ROBERTS, Paul David Brooks RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 1 Marwell Close, West Wickham, Kent, BR4 9QR

SAGAR, Rosemary RESIGNED
Role: Director
Appointed on: 23 Apr 1992
Resigned on: 01 Jan 1997
Date of birth: April 1960
Address: 137 Riverside Drive, Apt 12-C, New York 10024, FOREIGN, Usa

SALDANHA, Conrad RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 31 Jul 2004
Date of birth: March 1969
Address: 5 Manson Mews, London, SW7 5AF

SIVAGURUNATHAN, Sivakumar RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 03 May 2006
Date of birth: August 1964
Address: 12 Victoria Drive, Troon, Ayrshire, KA10 6JF

STEWART, Robert William RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 20 Aug 1996
Date of birth: October 1947
Address: 24 Hawkwood Rise, Great Bookham, Leatherhead, Surrey, KT23 4JP

TAYLOR, Jeffrey RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 31 Dec 1999
Date of birth: February 1940
Address: 4 Denford Close, Goose Green, Wigan, Lancashire, WN3 6SW

TAYLOR, Timothy John RESIGNED
Role: Director
Appointed on: 10 Sep 2010
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

TORRANCE, Robert William RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 25 Aug 2005
Date of birth: October 1958
Address: Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

WHITAKER, Marcia RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 01 Mar 1996
Date of birth: November 1943
Address: 26 Bullingham Mansions, London, W8 4JH

WIEDERECHT, David William RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 07 Jul 2016
Country of Residence: United States
Date of birth: February 1956
Address: 1600, Summer Street, Stanford, Connecticut, 06905, Usa

WILKINSON, Martin Charles RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP

WILKINSON, Michael David, Dr RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 02 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 6 Rennie Court, Lancaster, LA1 5XE

WILLIAMS, Kelvyn RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 01 Oct 2006
Date of birth: April 1952
Address: 15 Wesley Road, Castle View, Caerphilly, Mid Glamorgan, CF83 1SS

WRIGHT, William Robert RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 31 Mar 2000
Date of birth: April 1952
Address: 10 Onslow Mews East, London, SW7 3AA

ZAKRZEWSKI, Matthew Joseph RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 13 Dec 2019
Country of Residence: United States
Date of birth: May 1960
Address: 1600, Summer Street, Stamford, Connecticut, 06905, United States

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 Jun 2012				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BOWMAN, Anthony Stephen ACTIVE	Director	15 Jan 2014		United Kingdom	March 1963	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CHAUDHARI, Harshal ACTIVE	Director	12 Dec 2019		United States	December 1975	901, Main Avenue, Norwalk, Connecticut, 06851, United States
COX, Andrew Darrell ACTIVE	Director	11 Feb 2026		United Kingdom	March 1965	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
JAQUES, Robert Edward RESIGNED	Secretary	23 Apr 1992	16 Mar 2001			Lane House, Aislaby, Pickering, North Yorkshire, YO18 8PE
PENSION & BENEFIT SERVICES LIMITED RESIGNED	Secretary	16 Mar 2001	05 Apr 2012			5, Arabesque House, Monks Cross, York, YO32 9WX, United Kingdom
TRUSEC LIMITED RESIGNED	Nominee Secretary		23 Apr 1992			35 Basinghall Street, London, EC2V 5DB
ABSALOM, Alec RESIGNED	Director	26 Nov 2007	23 May 2011	United Kingdom	November 1949	3 Wellesley Avenue, Northwood, Middlesex, HA6 3HZ
ALLARDYCE, James RESIGNED	Director	20 May 1992	31 Jan 2003		December 1941	52 Gartcows Road, Falkirk, Stirlingshire, FK1 5EG
ANDREW, Jonathan RESIGNED	Director	09 Oct 1996	25 Sep 1997		October 1964	The Malt House, Grove End, Upper Brailes, Oxfordshire, OX15 5BA
AUGAT, William Richard RESIGNED	Director	01 Aug 1994	21 Jan 1998		May 1953	Churchfields, Village Farms, Bonvilston, South Glamorgan, CF5 6TY
BARNETT, Rick RESIGNED	Director	25 Sep 1997	31 Mar 2001		January 1959	38 Stones Drive, Ripponden, Halifax, Yorkshire, HX6 4NY
BATH, Martin William RESIGNED	Director	31 Mar 2017	11 Feb 2026	United Kingdom	January 1961	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CHADWICK, Ian Christian RESIGNED	Director	12 Apr 2022	02 Apr 2024	United Kingdom	March 1971	1200, Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, LS15 8ZA, United Kingdom
CHANDLER, Christine Anne RESIGNED	Nominee Director		23 Apr 1992		August 1955	31 Chesnut Grove, New Malden, Surrey
COLLINS, John Wilfred James RESIGNED	Director	23 Apr 1992	31 Dec 1995		January 1930	The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
COSGROVE, Michael James RESIGNED	Director	22 Jun 2012	19 Mar 2014	United States	June 1949	1600, Summer Street, Stanford, Connecticut, 06905, Usa
DAVIES, Leighton Wynne RESIGNED	Director	16 Oct 2003	01 Oct 2006		December 1967	64 Cornerswell Road, Penarth, Vale Of Glamorgan, CF64 2WA
DEAKIN, Tony RESIGNED	Director	23 Apr 2001	03 Jan 2003		November 1970	159 Ladygate Lane, Ruislip, Middlesex, HA4 7RD
DEAN, Richard Edward RESIGNED	Director	31 Jul 2017	30 Apr 2019	United Kingdom	February 1959	Ge Power Services, Excelsior Road, Ashby De La Zouch, LE65 1BU, United Kingdom
DUPUIS, Patrick Lucien Andre RESIGNED	Director	31 Aug 1993	24 Mar 1995		January 1963	257 Pavillion Road, London, SW1X 0PB
ELLISON, Stephen RESIGNED	Director	16 Oct 2001	18 Jan 2002	United Kingdom	October 1955	18 Merton Grove, Chorley, Lancashire, PR6 8UR
GARCIA, Reinaldo Antonio RESIGNED	Director	23 Apr 1992	23 Aug 1993		December 1959	22 Barham Road, Wimbledon, London, SW20 0ET
GERALD, Norman RESIGNED	Director	05 May 2006	13 Sep 2012	United Kingdom	September 1932	18 Scrubbits Park Road, Radlett, Hertfordshire, WD7 8JP
GERALD, Norman RESIGNED	Director	20 May 1992	04 May 2006	United Kingdom	September 1932	18 Scrubbits Park Road, Radlett, Hertfordshire, WD7 8JP
GITTINS, Graham RESIGNED	Director	13 Feb 1997	21 May 2002		October 1936	9 Hilltop Crescent, The Common, Pontypridd, Mid Glamorgan, CF37 4AD
GRAHAM, Gordon William RESIGNED	Director	21 Sep 2000	26 Sep 2005		December 1952	4 Williamfield Park, Irvine, Ayrshire, KA12 8SG
GRAY, Christopher RESIGNED	Director	25 Nov 1998	01 Sep 2000		July 1958	3 The Chantry, Llandaff, Cardiff, CF5 2NN
HILL, Frank Henry RESIGNED	Director	01 Aug 1994	01 Oct 2006		July 1947	4 The Beadles, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7XA
HILL, Gavin Henry Ellis RESIGNED	Director	28 Feb 2003	30 Jun 2006	England	June 1953	Wilbury, 26a High Street, Pirton, Hitchin, Hertfordshire, SG5 3PT, United Kingdom
HUGHES, Christine Ruth RESIGNED	Director	01 May 2002	30 Mar 2006		June 1958	3 Ellis Drive, New Romney, Kent, TN28 8XH
LITTLE, Daniel Stephen Paul RESIGNED	Director	20 Oct 2004	01 Oct 2006		January 1976	3 Ravenna Avenue, Brooklands, Manchester, Greater Manchester, M23 9RH
LODGE, John Richard RESIGNED	Director	17 Feb 2003	01 Jan 2007		August 1945	Highbury, Frith Avenue, Delamere, Cheshire, CW8 2JB
MARSDEN, Andrew Neil RESIGNED	Director	30 Mar 2006	31 Mar 2008	United Kingdom	June 1955	302 London Road, Appleton, Warrington, Cheshire, WA4 5DR
MCGIBBON, William Hall RESIGNED	Director	03 Jan 2003	02 Sep 2003		December 1956	44 Great Oaks Park, Rogerstone, Newport, Gwent, NP10 9AT
MCLACHLAN, John James RESIGNED	Director	01 May 2008	31 Jul 2013	United Kingdom	August 1942	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
MILLENER, David Mark RESIGNED	Director	20 Sep 2005	16 May 2006		September 1960	Dizzy Heights 3 West View, Alveston, Bristol, BS35 3RN
MITTER, Akash RESIGNED	Director	04 Dec 2012	31 Mar 2017	United Kingdom	May 1981	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
MORRISON, Graeme Sutherland Cowan, Mr. RESIGNED	Director	23 Apr 1992	30 Sep 1995	England	April 1948	Thors, Norrells Drive, East Horsley, Surrey, KT24 5DL
MORROW, Graham RESIGNED	Director	12 Nov 1992	28 Nov 1997	England	December 1944	The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL
NEWMAN, Drew RESIGNED	Director	22 Aug 1997	21 Feb 2003	England	April 1962	Windycroft, 42 East View Hadley Green, Barnet, EN5 5TN
NEWTON, David Robert RESIGNED	Director	01 Mar 2020	31 Mar 2022	United Kingdom	May 1955	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
OVERBEEKE, Herman David RESIGNED	Director	08 Jun 1992	01 Aug 1994		June 1961	Churchfields, Village Farm, Bonvilston, South Glamorgan, CF5 6TY
PAREKH, Girish RESIGNED	Director	02 Aug 2002	01 Sep 2004		April 1967	Fairhaven, 1 Kings Drive Fulwood, Preston, PR2 3HN
PARKES, David John William RESIGNED	Director	14 Mar 2002	31 Dec 2007		February 1966	35 St Martins Close, Stratford, Warwickshire, CV37 9QW
POMEROY, Michael C RESIGNED	Director	21 Jan 1998	25 Nov 1998		May 1958	3074 West 40th Street, Erie, Pensylvania, 16508, Usa
RAAB, Dennis Lynn RESIGNED	Director	25 Jul 1996	22 Aug 1997		August 1957	Glendale House, Woodlands Ride, South Ascot, Berkshire, SL5 9HN
RASMUSSEN, Alan Alastair RESIGNED	Director	23 Apr 1992	24 Mar 1995		April 1938	25 Pine Walk, Cobham, Surrey, KT11 2HJ
REEVE, Robert Arthur RESIGNED	Nominee Director		23 Apr 1992		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
REIMNITZ, Christoph Karl Friedrich RESIGNED	Director	31 Mar 2017	31 Oct 2019	United Kingdom	October 1959	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
RHODES, Nicholas Gervase RESIGNED	Director	23 Apr 1997	30 Apr 2002	England	May 1946	28 Napier Gardens, Hythe, Kent, CT21 6DD
RICHFORD, Adam Nathaniel RESIGNED	Director	08 Aug 2013	19 May 2014	England	January 1976	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
ROBERTS, Paul David Brooks RESIGNED	Director	22 Aug 1996	13 Sep 2012	United Kingdom	August 1953	1 Marwell Close, West Wickham, Kent, BR4 9QR
SAGAR, Rosemary RESIGNED	Director	23 Apr 1992	01 Jan 1997		April 1960	137 Riverside Drive, Apt 12-C, New York 10024, FOREIGN, Usa
SALDANHA, Conrad RESIGNED	Director	31 Mar 2000	31 Jul 2004		March 1969	5 Manson Mews, London, SW7 5AF
SIVAGURUNATHAN, Sivakumar RESIGNED	Director	26 Sep 2005	03 May 2006		August 1964	12 Victoria Drive, Troon, Ayrshire, KA10 6JF
STEWART, Robert William RESIGNED	Director	20 May 1992	20 Aug 1996		October 1947	24 Hawkwood Rise, Great Bookham, Leatherhead, Surrey, KT23 4JP
TAYLOR, Jeffrey RESIGNED	Director	20 May 1992	31 Dec 1999		February 1940	4 Denford Close, Goose Green, Wigan, Lancashire, WN3 6SW
TAYLOR, Timothy John RESIGNED	Director	10 Sep 2010	31 Dec 2016	United Kingdom	February 1955	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
TORRANCE, Robert William RESIGNED	Director	05 Jul 2004	25 Aug 2005		October 1958	Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT
WHITAKER, Marcia RESIGNED	Director	24 Mar 1995	01 Mar 1996		November 1943	26 Bullingham Mansions, London, W8 4JH
WIEDERECHT, David William RESIGNED	Director	19 Mar 2014	07 Jul 2016	United States	February 1956	1600, Summer Street, Stanford, Connecticut, 06905, Usa
WILKINSON, Martin Charles RESIGNED	Director	26 Nov 2007	31 Dec 2018	United Kingdom	June 1958	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
WILKINSON, Michael David, Dr RESIGNED	Director	15 Nov 2004	02 Jun 2006	United Kingdom	October 1952	6 Rennie Court, Lancaster, LA1 5XE
WILLIAMS, Kelvyn RESIGNED	Director	01 Oct 2002	01 Oct 2006		April 1952	15 Wesley Road, Castle View, Caerphilly, Mid Glamorgan, CF83 1SS
WRIGHT, William Robert RESIGNED	Director	25 Jul 1996	31 Mar 2000		April 1952	10 Onslow Mews East, London, SW7 3AA
ZAKRZEWSKI, Matthew Joseph RESIGNED	Director	31 Mar 2017	13 Dec 2019	United States	May 1960	1600, Summer Street, Stamford, Connecticut, 06905, United States

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Jun 2012
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BOWMAN, Anthony Stephen ACTIVE
Role: Director
Appointed on: 15 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CHAUDHARI, Harshal ACTIVE
Role: Director
Appointed on: 12 Dec 2019
Country of Residence: United States
Date of birth: December 1975
Address: 901, Main Avenue, Norwalk, Connecticut, 06851, United States

COX, Andrew Darrell ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

JAQUES, Robert Edward RESIGNED
Role: Secretary
Appointed on: 23 Apr 1992
Resigned on: 16 Mar 2001
Address: Lane House, Aislaby, Pickering, North Yorkshire, YO18 8PE

PENSION & BENEFIT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Mar 2001
Resigned on: 05 Apr 2012
Address: 5, Arabesque House, Monks Cross, York, YO32 9WX, United Kingdom

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 23 Apr 1992
Address: 35 Basinghall Street, London, EC2V 5DB

ABSALOM, Alec RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 23 May 2011
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 3 Wellesley Avenue, Northwood, Middlesex, HA6 3HZ

ALLARDYCE, James RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 31 Jan 2003
Date of birth: December 1941
Address: 52 Gartcows Road, Falkirk, Stirlingshire, FK1 5EG

ANDREW, Jonathan RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 25 Sep 1997
Date of birth: October 1964
Address: The Malt House, Grove End, Upper Brailes, Oxfordshire, OX15 5BA

AUGAT, William Richard RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 21 Jan 1998
Date of birth: May 1953
Address: Churchfields, Village Farms, Bonvilston, South Glamorgan, CF5 6TY

BARNETT, Rick RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 31 Mar 2001
Date of birth: January 1959
Address: 38 Stones Drive, Ripponden, Halifax, Yorkshire, HX6 4NY

BATH, Martin William RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 11 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CHADWICK, Ian Christian RESIGNED
Role: Director
Appointed on: 12 Apr 2022
Resigned on: 02 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1200, Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, LS15 8ZA, United Kingdom

CHANDLER, Christine Anne RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 23 Apr 1992
Date of birth: August 1955
Address: 31 Chesnut Grove, New Malden, Surrey

COLLINS, John Wilfred James RESIGNED
Role: Director
Appointed on: 23 Apr 1992
Resigned on: 31 Dec 1995
Date of birth: January 1930
Address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET

COSGROVE, Michael James RESIGNED
Role: Director
Appointed on: 22 Jun 2012
Resigned on: 19 Mar 2014
Country of Residence: United States
Date of birth: June 1949
Address: 1600, Summer Street, Stanford, Connecticut, 06905, Usa

DAVIES, Leighton Wynne RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 01 Oct 2006
Date of birth: December 1967
Address: 64 Cornerswell Road, Penarth, Vale Of Glamorgan, CF64 2WA

DEAKIN, Tony RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 03 Jan 2003
Date of birth: November 1970
Address: 159 Ladygate Lane, Ruislip, Middlesex, HA4 7RD

DEAN, Richard Edward RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Ge Power Services, Excelsior Road, Ashby De La Zouch, LE65 1BU, United Kingdom

DUPUIS, Patrick Lucien Andre RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 24 Mar 1995
Date of birth: January 1963
Address: 257 Pavillion Road, London, SW1X 0PB

ELLISON, Stephen RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 18 Jan 2002
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 18 Merton Grove, Chorley, Lancashire, PR6 8UR

GARCIA, Reinaldo Antonio RESIGNED
Role: Director
Appointed on: 23 Apr 1992
Resigned on: 23 Aug 1993
Date of birth: December 1959
Address: 22 Barham Road, Wimbledon, London, SW20 0ET

GERALD, Norman RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1932
Address: 18 Scrubbits Park Road, Radlett, Hertfordshire, WD7 8JP

GERALD, Norman RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 04 May 2006
Country of Residence: United Kingdom
Date of birth: September 1932
Address: 18 Scrubbits Park Road, Radlett, Hertfordshire, WD7 8JP

GITTINS, Graham RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 21 May 2002
Date of birth: October 1936
Address: 9 Hilltop Crescent, The Common, Pontypridd, Mid Glamorgan, CF37 4AD

GRAHAM, Gordon William RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 26 Sep 2005
Date of birth: December 1952
Address: 4 Williamfield Park, Irvine, Ayrshire, KA12 8SG

GRAY, Christopher RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 01 Sep 2000
Date of birth: July 1958
Address: 3 The Chantry, Llandaff, Cardiff, CF5 2NN

HILL, Frank Henry RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 01 Oct 2006
Date of birth: July 1947
Address: 4 The Beadles, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7XA

HILL, Gavin Henry Ellis RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: June 1953
Address: Wilbury, 26a High Street, Pirton, Hitchin, Hertfordshire, SG5 3PT, United Kingdom

HUGHES, Christine Ruth RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 Mar 2006
Date of birth: June 1958
Address: 3 Ellis Drive, New Romney, Kent, TN28 8XH

LITTLE, Daniel Stephen Paul RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 01 Oct 2006
Date of birth: January 1976
Address: 3 Ravenna Avenue, Brooklands, Manchester, Greater Manchester, M23 9RH

LODGE, John Richard RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 01 Jan 2007
Date of birth: August 1945
Address: Highbury, Frith Avenue, Delamere, Cheshire, CW8 2JB

MARSDEN, Andrew Neil RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 302 London Road, Appleton, Warrington, Cheshire, WA4 5DR

MCGIBBON, William Hall RESIGNED
Role: Director
Appointed on: 03 Jan 2003
Resigned on: 02 Sep 2003
Date of birth: December 1956
Address: 44 Great Oaks Park, Rogerstone, Newport, Gwent, NP10 9AT

MCLACHLAN, John James RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

MILLENER, David Mark RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 16 May 2006
Date of birth: September 1960
Address: Dizzy Heights 3 West View, Alveston, Bristol, BS35 3RN

MITTER, Akash RESIGNED
Role: Director
Appointed on: 04 Dec 2012
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1981
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

MORRISON, Graeme Sutherland Cowan, Mr. RESIGNED
Role: Director
Appointed on: 23 Apr 1992
Resigned on: 30 Sep 1995
Country of Residence: England
Date of birth: April 1948
Address: Thors, Norrells Drive, East Horsley, Surrey, KT24 5DL

MORROW, Graham RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 28 Nov 1997
Country of Residence: England
Date of birth: December 1944
Address: The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL

NEWMAN, Drew RESIGNED
Role: Director
Appointed on: 22 Aug 1997
Resigned on: 21 Feb 2003
Country of Residence: England
Date of birth: April 1962
Address: Windycroft, 42 East View Hadley Green, Barnet, EN5 5TN

NEWTON, David Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

OVERBEEKE, Herman David RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 01 Aug 1994
Date of birth: June 1961
Address: Churchfields, Village Farm, Bonvilston, South Glamorgan, CF5 6TY

PAREKH, Girish RESIGNED
Role: Director
Appointed on: 02 Aug 2002
Resigned on: 01 Sep 2004
Date of birth: April 1967
Address: Fairhaven, 1 Kings Drive Fulwood, Preston, PR2 3HN

PARKES, David John William RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 31 Dec 2007
Date of birth: February 1966
Address: 35 St Martins Close, Stratford, Warwickshire, CV37 9QW

POMEROY, Michael C RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 25 Nov 1998
Date of birth: May 1958
Address: 3074 West 40th Street, Erie, Pensylvania, 16508, Usa

RAAB, Dennis Lynn RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 22 Aug 1997
Date of birth: August 1957
Address: Glendale House, Woodlands Ride, South Ascot, Berkshire, SL5 9HN

RASMUSSEN, Alan Alastair RESIGNED
Role: Director
Appointed on: 23 Apr 1992
Resigned on: 24 Mar 1995
Date of birth: April 1938
Address: 25 Pine Walk, Cobham, Surrey, KT11 2HJ

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 23 Apr 1992
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

REIMNITZ, Christoph Karl Friedrich RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

RHODES, Nicholas Gervase RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: May 1946
Address: 28 Napier Gardens, Hythe, Kent, CT21 6DD

RICHFORD, Adam Nathaniel RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 19 May 2014
Country of Residence: England
Date of birth: January 1976
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

ROBERTS, Paul David Brooks RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 1 Marwell Close, West Wickham, Kent, BR4 9QR

SAGAR, Rosemary RESIGNED
Role: Director
Appointed on: 23 Apr 1992
Resigned on: 01 Jan 1997
Date of birth: April 1960
Address: 137 Riverside Drive, Apt 12-C, New York 10024, FOREIGN, Usa

SALDANHA, Conrad RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 31 Jul 2004
Date of birth: March 1969
Address: 5 Manson Mews, London, SW7 5AF

SIVAGURUNATHAN, Sivakumar RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 03 May 2006
Date of birth: August 1964
Address: 12 Victoria Drive, Troon, Ayrshire, KA10 6JF

STEWART, Robert William RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 20 Aug 1996
Date of birth: October 1947
Address: 24 Hawkwood Rise, Great Bookham, Leatherhead, Surrey, KT23 4JP

TAYLOR, Jeffrey RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 31 Dec 1999
Date of birth: February 1940
Address: 4 Denford Close, Goose Green, Wigan, Lancashire, WN3 6SW

TAYLOR, Timothy John RESIGNED
Role: Director
Appointed on: 10 Sep 2010
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

TORRANCE, Robert William RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 25 Aug 2005
Date of birth: October 1958
Address: Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

WHITAKER, Marcia RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 01 Mar 1996
Date of birth: November 1943
Address: 26 Bullingham Mansions, London, W8 4JH

WIEDERECHT, David William RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 07 Jul 2016
Country of Residence: United States
Date of birth: February 1956
Address: 1600, Summer Street, Stanford, Connecticut, 06905, Usa

WILKINSON, Martin Charles RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP

WILKINSON, Michael David, Dr RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 02 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 6 Rennie Court, Lancaster, LA1 5XE

WILLIAMS, Kelvyn RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 01 Oct 2006
Date of birth: April 1952
Address: 15 Wesley Road, Castle View, Caerphilly, Mid Glamorgan, CF83 1SS

WRIGHT, William Robert RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 31 Mar 2000
Date of birth: April 1952
Address: 10 Onslow Mews East, London, SW7 3AA

ZAKRZEWSKI, Matthew Joseph RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 13 Dec 2019
Country of Residence: United States
Date of birth: May 1960
Address: 1600, Summer Street, Stamford, Connecticut, 06905, United States