Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWER, Carol Ann ACTIVE	Secretary	15 May 2026				91, Penlands Vale, Steyning, BN44 3PL, England
BEAN, David John ACTIVE	Director	01 Jan 2025		England	May 1949	91, Penlands Vale, Steyning, BN44 3PL, England
BEAN, Stephen John ACTIVE	Director	13 Jul 2026		England	August 1984	91, Penlands Vale, Steyning, BN44 3PL, England
BOWER, Carol Ann ACTIVE	Director	29 May 1999		United Kingdom	March 1943	Chalwaye, Park Lane, Long Hanborough, Witney, Oxfordshire, OX29 8JU
CLAXTON, Wendi RESIGNED	Secretary		14 Apr 1999			Flat 3 41 St Georges Road, Kemptown, Brighton, East Sussex, BN2 1EF
GORWOOD, Lynne Carole RESIGNED	Secretary	22 Aug 1999	31 Aug 2001			Flat 1, 41 St Georges Road, Brighton, East Sussex, BN2 1EF
SIMMONDS, Stephen RESIGNED	Secretary	14 Apr 2022	15 May 2026			The Property Shop, 50 St. James's Street, Brighton, East Sussex, BN2 1QG, England
THORLEY, Amy Elizabeth Victoria RESIGNED	Secretary	01 Sep 2001	06 Jun 2006			39 Lanfranc Road, Worthing, West Sussex, BN14 7ES
TINKER, Mary Felicity RESIGNED	Secretary	01 Feb 2011	14 Apr 2022			4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB, United Kingdom
VAZIRI, Barbara RESIGNED	Secretary	16 Feb 2008	01 Feb 2010			78, Longland Drive, Totteridge, London, N20 8HL
THOMAS EGGAR SECRETARIES LTD RESIGNED	Secretary	14 Apr 1999	20 Aug 1999			5 East Pallant, Chichester, West Sussex, PO19 1TS
CASHIN, Timothy John RESIGNED	Director		20 Aug 1999		October 1959	Flat 2 41 St Georges Road, Kemptown, Brighton, East Sussex, BN2 1EF
CLAXTON, Wendi RESIGNED	Director		14 Apr 1999		July 1963	Flat 3 41 St Georges Road, Kemptown, Brighton, East Sussex, BN2 1EF
GORWOOD, Lynne Carole RESIGNED	Director	22 Aug 1999	31 Aug 2001		December 1968	Flat 1, 41 St Georges Road, Brighton, East Sussex, BN2 1EF
LONGLEY, Nicholas RESIGNED	Director	23 Nov 1998	01 Jan 2004		June 1944	3-1-16 Colinas Del Faro, El Faro, Mijas Costa, 29649, Malaga
OMARA, Michael Mathias RESIGNED	Director		17 Jun 1999		June 1941	PO BOX 191857, San Juan, 00919-1857, Puerto Rico
TAITES, Revilino RESIGNED	Director	14 Jun 2007	13 Feb 2010	United Kingdom	August 1978	Flat 1, 41 St Georges Road, Brighton, East Sussex, BN2 1EF
TINKER, Mary Felicity RESIGNED	Director	13 Feb 2010	14 Apr 2022	England	January 1939	4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB, United Kingdom
VAZIRI, Barbara RESIGNED	Director	21 Dec 2005	15 May 2026	United Kingdom	July 1953	78, Longland Drive, Totteridge, London, N20 8HL
YOUNG, Jane Lindsay RESIGNED	Director	01 Jan 2004	13 Feb 2010		April 1949	Weston Barn, Cot Lane Chidham, Chichester, West Sussex, PO18 8SX

BOWER, Carol Ann ACTIVE
Role: Secretary
Appointed on: 15 May 2026
Address: 91, Penlands Vale, Steyning, BN44 3PL, England

BEAN, David John ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: May 1949
Address: 91, Penlands Vale, Steyning, BN44 3PL, England

BEAN, Stephen John ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: England
Date of birth: August 1984
Address: 91, Penlands Vale, Steyning, BN44 3PL, England

BOWER, Carol Ann ACTIVE
Role: Director
Appointed on: 29 May 1999
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Chalwaye, Park Lane, Long Hanborough, Witney, Oxfordshire, OX29 8JU

CLAXTON, Wendi RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Apr 1999
Address: Flat 3 41 St Georges Road, Kemptown, Brighton, East Sussex, BN2 1EF

GORWOOD, Lynne Carole RESIGNED
Role: Secretary
Appointed on: 22 Aug 1999
Resigned on: 31 Aug 2001
Address: Flat 1, 41 St Georges Road, Brighton, East Sussex, BN2 1EF

SIMMONDS, Stephen RESIGNED
Role: Secretary
Appointed on: 14 Apr 2022
Resigned on: 15 May 2026
Address: The Property Shop, 50 St. James's Street, Brighton, East Sussex, BN2 1QG, England

THORLEY, Amy Elizabeth Victoria RESIGNED
Role: Secretary
Appointed on: 01 Sep 2001
Resigned on: 06 Jun 2006
Address: 39 Lanfranc Road, Worthing, West Sussex, BN14 7ES

TINKER, Mary Felicity RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 14 Apr 2022
Address: 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB, United Kingdom

VAZIRI, Barbara RESIGNED
Role: Secretary
Appointed on: 16 Feb 2008
Resigned on: 01 Feb 2010
Address: 78, Longland Drive, Totteridge, London, N20 8HL

THOMAS EGGAR SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 14 Apr 1999
Resigned on: 20 Aug 1999
Address: 5 East Pallant, Chichester, West Sussex, PO19 1TS

CASHIN, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1999
Date of birth: October 1959
Address: Flat 2 41 St Georges Road, Kemptown, Brighton, East Sussex, BN2 1EF

CLAXTON, Wendi RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1999
Date of birth: July 1963
Address: Flat 3 41 St Georges Road, Kemptown, Brighton, East Sussex, BN2 1EF

GORWOOD, Lynne Carole RESIGNED
Role: Director
Appointed on: 22 Aug 1999
Resigned on: 31 Aug 2001
Date of birth: December 1968
Address: Flat 1, 41 St Georges Road, Brighton, East Sussex, BN2 1EF

LONGLEY, Nicholas RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 01 Jan 2004
Date of birth: June 1944
Address: 3-1-16 Colinas Del Faro, El Faro, Mijas Costa, 29649, Malaga

OMARA, Michael Mathias RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1999
Date of birth: June 1941
Address: PO BOX 191857, San Juan, 00919-1857, Puerto Rico

TAITES, Revilino RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 13 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Flat 1, 41 St Georges Road, Brighton, East Sussex, BN2 1EF

TINKER, Mary Felicity RESIGNED
Role: Director
Appointed on: 13 Feb 2010
Resigned on: 14 Apr 2022
Country of Residence: England
Date of birth: January 1939
Address: 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB, United Kingdom

VAZIRI, Barbara RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 15 May 2026
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 78, Longland Drive, Totteridge, London, N20 8HL

YOUNG, Jane Lindsay RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 13 Feb 2010
Date of birth: April 1949
Address: Weston Barn, Cot Lane Chidham, Chichester, West Sussex, PO18 8SX

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BOWER, Carol Ann ACTIVE

Secretary

15 May 2026

91, Penlands Vale, Steyning, BN44 3PL, England

BEAN, David John ACTIVE

Director

01 Jan 2025

England

May 1949

91, Penlands Vale, Steyning, BN44 3PL, England

BEAN, Stephen John ACTIVE

Director

13 Jul 2026

England

August 1984

91, Penlands Vale, Steyning, BN44 3PL, England

BOWER, Carol Ann ACTIVE

Director

29 May 1999

United Kingdom

March 1943

Chalwaye, Park Lane, Long Hanborough, Witney, Oxfordshire, OX29 8JU

CLAXTON, Wendi RESIGNED

Secretary

14 Apr 1999

Flat 3 41 St Georges Road, Kemptown, Brighton, East Sussex, BN2 1EF

GORWOOD, Lynne Carole RESIGNED

Secretary

22 Aug 1999

31 Aug 2001

Flat 1, 41 St Georges Road, Brighton, East Sussex, BN2 1EF

SIMMONDS, Stephen RESIGNED

Secretary

14 Apr 2022

15 May 2026

The Property Shop, 50 St. James's Street, Brighton, East Sussex, BN2 1QG, England

THORLEY, Amy Elizabeth Victoria RESIGNED

Secretary

01 Sep 2001

06 Jun 2006

39 Lanfranc Road, Worthing, West Sussex, BN14 7ES

TINKER, Mary Felicity RESIGNED

Secretary

01 Feb 2011

14 Apr 2022

4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB, United Kingdom

VAZIRI, Barbara RESIGNED

Secretary

16 Feb 2008

01 Feb 2010

78, Longland Drive, Totteridge, London, N20 8HL

THOMAS EGGAR SECRETARIES LTD RESIGNED

Secretary

14 Apr 1999

20 Aug 1999

5 East Pallant, Chichester, West Sussex, PO19 1TS

CASHIN, Timothy John RESIGNED

Director

20 Aug 1999

October 1959

Flat 2 41 St Georges Road, Kemptown, Brighton, East Sussex, BN2 1EF

CLAXTON, Wendi RESIGNED

Director

14 Apr 1999

July 1963

Flat 3 41 St Georges Road, Kemptown, Brighton, East Sussex, BN2 1EF

GORWOOD, Lynne Carole RESIGNED

Director

22 Aug 1999

31 Aug 2001

December 1968

Flat 1, 41 St Georges Road, Brighton, East Sussex, BN2 1EF

LONGLEY, Nicholas RESIGNED

Director

23 Nov 1998

01 Jan 2004

June 1944

3-1-16 Colinas Del Faro, El Faro, Mijas Costa, 29649, Malaga

OMARA, Michael Mathias RESIGNED

Director

17 Jun 1999

June 1941

PO BOX 191857, San Juan, 00919-1857, Puerto Rico

TAITES, Revilino RESIGNED

Director

14 Jun 2007

13 Feb 2010

United Kingdom

August 1978

Flat 1, 41 St Georges Road, Brighton, East Sussex, BN2 1EF

TINKER, Mary Felicity RESIGNED

Director

13 Feb 2010

14 Apr 2022

England

January 1939

4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB, United Kingdom

VAZIRI, Barbara RESIGNED

Director

21 Dec 2005

15 May 2026

United Kingdom

July 1953

78, Longland Drive, Totteridge, London, N20 8HL

YOUNG, Jane Lindsay RESIGNED

Director

01 Jan 2004

13 Feb 2010

April 1949

Weston Barn, Cot Lane Chidham, Chichester, West Sussex, PO18 8SX