Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENT, Helen ACTIVE	Director	17 Apr 2024		England	November 1978	299, Oxford Street, (5th Floor), London, W1C 2DZ, England
GREWAL, Jagdeep Singh ACTIVE	Director	28 Oct 2011		England	May 1969	299, Oxford Street, (5th Floor), London, W1C 2DZ, England
HAMES, Richard Ian ACTIVE	Director	26 Jun 2025		England	October 1977	37, Holmfield Road, Leicester, LE2 1SE, England
BROWN, Cecilia Mary RESIGNED	Secretary	06 Nov 2000	30 Apr 2001			60 Oakfield Lane, Dartford, Kent, DA1 2SY
CUNNINGHAM, Robert William RESIGNED	Secretary	01 May 1999	11 Jan 2000			3 Brookside Wood, Fatfield, Washington, Tyne & Wear, NE38 8LH
CUNNINGHAM, Robert William RESIGNED	Secretary	24 Sep 1992	07 May 1993			3 Brookside Wood, Fatfield, Washington, Tyne & Wear, NE38 8LH
DA GAMA, Louis Bernard RESIGNED	Secretary	07 Feb 1992	05 Feb 1993			25 Reginald Road, Maidstone, Kent, ME16 8EX
MABB, Robin Geoffrey, Senior Sales Maunger Diagnostic Systems RESIGNED	Secretary	24 Sep 1992	07 May 1993			1 Hill Cottage Hill Lane, Weston-In-Gordano, Bristol, Avon, BS20 8TY
MADDEN, Christopher John Frank RESIGNED	Secretary	05 Feb 1993	30 Apr 1999			Tall Trees, Chipstead Lane Chipstead, Sevenoaks, Kent, TN13 2RF
WILLIAMS, Doris-Ann RESIGNED	Secretary	01 Oct 2001	31 Jul 2023			6, Clay Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BG, United Kingdom
ZAJICEK, George Thomas RESIGNED	Secretary	23 Nov 1999	06 Nov 2000			Blebo Lodge, Pitscottie, Cupar, Fife, KY15 5TX
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	10 Feb 1992	07 Feb 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
ANDERSON, Andrew Crawford RESIGNED	Director	06 Nov 2000	22 Mar 2002	England	June 1954	11 Portway, Aynho, Banbury, Oxfordshire, OX17 3AP
BROWN, Cecilia Mary RESIGNED	Director	01 May 1999	30 Apr 2001	United Kingdom	May 1963	60 Oakfield Lane, Dartford, Kent, DA1 2SY
BUFTON, Andrew George RESIGNED	Director	28 Sep 1994	31 Dec 1998		May 1952	2 Bittern Close, Kempshott, Basingstoke, Hampshire, RG22 5JA
CUNNINGHAM, Robert William RESIGNED	Director	09 Oct 2001	18 May 2011	England	March 1948	3 Brookside Wood, Fatfield, Washington, Tyne & Wear, NE38 8LH
CUNNINGHAM, Robert William RESIGNED	Director	24 Sep 1992	06 Nov 2000	England	March 1948	3 Brookside Wood, Fatfield, Washington, Tyne & Wear, NE38 8LH
DEAKIN, Carla Michelle RESIGNED	Director	17 Oct 2012	31 Jan 2014	England	November 1963	37, Kempson Avenue, Sutton Coldfield, West Midlands, England
FITZGERALD, Clement David Mark RESIGNED	Director	10 Dec 2003	22 Mar 2005	United Kingdom	November 1954	57 Feney Road, Moira, County Down, BT67 0RF
GOWER, Geoffrey James RESIGNED	Director	23 Nov 1999	09 Oct 2001	England	December 1955	27, High Street, Croxton, St Neots, Cambridgeshire, PE19 6SK, United Kingdom
GRANT, Alexander RESIGNED	Director	01 Jan 1999	06 Aug 1999		February 1955	6 Park Avenue, Hove, East Sussex, BN3 5RF
GREEN, Michael Robert RESIGNED	Director	28 Sep 1994	01 Feb 1996		January 1956	35 Court Meadow, Rothersfield, Crowborough, East Sussex, TN6 3LQ
GREWAL, Jagdeep RESIGNED	Director	19 Oct 2006	28 Jan 2009		May 1969	15 Braycourt Avenue, Walton On Thames, Surrey, KT12 2AZ
HORNE, David Norman RESIGNED	Director	04 Nov 2010	17 Oct 2012	England	March 1949	1 Queen Anne's Gate, London, SW1H 9BT
LUKER, Malcolm Anthony RESIGNED	Director	01 Mar 1998	06 Aug 1999		February 1955	52 Park Road, East Molesey, Surrey, KT8 9LE
MABB, Robin Geoffrey, Senior Sales Maunger Diagnostic Systems RESIGNED	Director	24 Sep 1992	31 Dec 1997		January 1956	Nomad Off Jackson Drive, Kenninton, Oxford, Oxfordshire, OX1 5LL
MADDEN, Christopher John Frank RESIGNED	Director	05 Feb 1993	30 Apr 1999		April 1939	Tall Trees, Chipstead Lane Chipstead, Sevenoaks, Kent, TN13 2RF
MENZIES, John Joseph RESIGNED	Director	09 Oct 2001	10 Dec 2003		July 1955	10 Mercers Meadow, Wendover, Buckinghamshire, HP22 6RU
MILL, Patrick James RESIGNED	Director	07 Feb 1992	24 Sep 1992		January 1933	Gwelo The Drove, Down Street Dummer, Basingstoke, Hampshire, RG25 2AD
PATERSON, Andrew John RESIGNED	Director	24 Sep 1992	07 May 1993		September 1952	15 William Moulder Court, Cheshire, Berks, HP5 2EX
POWELL, Ruth Caroline RESIGNED	Director	01 Jun 2014	08 Dec 2016	England	September 1963	299, Oxford Street, (5th Floor), London, W1C 2DZ, England
RICHARDS, Simon John, Dr RESIGNED	Director	08 Dec 2016	12 Apr 2019	Scotland	November 1962	9, Gardens Road, Newburgh, Cupar, KY14 6BZ, Scotland
STENLAKE, Darren Charles RESIGNED	Director	02 Sep 2019	24 Mar 2022	England	July 1970	299, Oxford Street, (5th Floor), London, W1C 2DZ, England
TUCKER, Helen Louise RESIGNED	Director	24 Mar 2022	05 Dec 2025	England	February 1963	299, Oxford Street, (5th Floor), London, W1C 2DZ, England
WATSON, Jeffrey RESIGNED	Director	23 Jan 2009	04 Nov 2010	England	December 1961	6, Sycamore Close, Buckingham, Buckinghamshire, MK18 7JL, England
WEINBERGER, Paul RESIGNED	Director	10 Feb 2005	19 Oct 2006		August 1969	11 Passmore Street, London, SW1W 8HR
WILLIAMS, Doris-Ann RESIGNED	Director	01 Oct 2001	31 Jul 2023	England	September 1959	6, Clay Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BG, United Kingdom
WOODFORD, Peter RESIGNED	Director	24 Sep 1992	18 Feb 1994		August 1948	Ash Tree Cottage, Rodmell, Lewes, Sussex, BN7 3HF
ZAJICEK, George Thomas RESIGNED	Director	07 Feb 1992	31 Dec 1996	Scotland	June 1949	Blebo Lodge, Pitscottie, Cupar, Fife, KY15 5TX
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	10 Feb 1992	07 Feb 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	10 Feb 1992	07 Feb 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

DENT, Helen ACTIVE
Role: Director
Appointed on: 17 Apr 2024
Country of Residence: England
Date of birth: November 1978
Address: 299, Oxford Street, (5th Floor), London, W1C 2DZ, England

GREWAL, Jagdeep Singh ACTIVE
Role: Director
Appointed on: 28 Oct 2011
Country of Residence: England
Date of birth: May 1969
Address: 299, Oxford Street, (5th Floor), London, W1C 2DZ, England

HAMES, Richard Ian ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: England
Date of birth: October 1977
Address: 37, Holmfield Road, Leicester, LE2 1SE, England

BROWN, Cecilia Mary RESIGNED
Role: Secretary
Appointed on: 06 Nov 2000
Resigned on: 30 Apr 2001
Address: 60 Oakfield Lane, Dartford, Kent, DA1 2SY

CUNNINGHAM, Robert William RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 11 Jan 2000
Address: 3 Brookside Wood, Fatfield, Washington, Tyne & Wear, NE38 8LH

CUNNINGHAM, Robert William RESIGNED
Role: Secretary
Appointed on: 24 Sep 1992
Resigned on: 07 May 1993
Address: 3 Brookside Wood, Fatfield, Washington, Tyne & Wear, NE38 8LH

DA GAMA, Louis Bernard RESIGNED
Role: Secretary
Appointed on: 07 Feb 1992
Resigned on: 05 Feb 1993
Address: 25 Reginald Road, Maidstone, Kent, ME16 8EX

MABB, Robin Geoffrey, Senior Sales Maunger Diagnostic Systems RESIGNED
Role: Secretary
Appointed on: 24 Sep 1992
Resigned on: 07 May 1993
Address: 1 Hill Cottage Hill Lane, Weston-In-Gordano, Bristol, Avon, BS20 8TY

MADDEN, Christopher John Frank RESIGNED
Role: Secretary
Appointed on: 05 Feb 1993
Resigned on: 30 Apr 1999
Address: Tall Trees, Chipstead Lane Chipstead, Sevenoaks, Kent, TN13 2RF

WILLIAMS, Doris-Ann RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 31 Jul 2023
Address: 6, Clay Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BG, United Kingdom

ZAJICEK, George Thomas RESIGNED
Role: Secretary
Appointed on: 23 Nov 1999
Resigned on: 06 Nov 2000
Address: Blebo Lodge, Pitscottie, Cupar, Fife, KY15 5TX

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 1992
Resigned on: 07 Feb 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ANDERSON, Andrew Crawford RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 22 Mar 2002
Country of Residence: England
Date of birth: June 1954
Address: 11 Portway, Aynho, Banbury, Oxfordshire, OX17 3AP

BROWN, Cecilia Mary RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 60 Oakfield Lane, Dartford, Kent, DA1 2SY

BUFTON, Andrew George RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 31 Dec 1998
Date of birth: May 1952
Address: 2 Bittern Close, Kempshott, Basingstoke, Hampshire, RG22 5JA

CUNNINGHAM, Robert William RESIGNED
Role: Director
Appointed on: 09 Oct 2001
Resigned on: 18 May 2011
Country of Residence: England
Date of birth: March 1948
Address: 3 Brookside Wood, Fatfield, Washington, Tyne & Wear, NE38 8LH

CUNNINGHAM, Robert William RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 06 Nov 2000
Country of Residence: England
Date of birth: March 1948
Address: 3 Brookside Wood, Fatfield, Washington, Tyne & Wear, NE38 8LH

DEAKIN, Carla Michelle RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: November 1963
Address: 37, Kempson Avenue, Sutton Coldfield, West Midlands, England

FITZGERALD, Clement David Mark RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 22 Mar 2005
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 57 Feney Road, Moira, County Down, BT67 0RF

GOWER, Geoffrey James RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 09 Oct 2001
Country of Residence: England
Date of birth: December 1955
Address: 27, High Street, Croxton, St Neots, Cambridgeshire, PE19 6SK, United Kingdom

GRANT, Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 06 Aug 1999
Date of birth: February 1955
Address: 6 Park Avenue, Hove, East Sussex, BN3 5RF

GREEN, Michael Robert RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 01 Feb 1996
Date of birth: January 1956
Address: 35 Court Meadow, Rothersfield, Crowborough, East Sussex, TN6 3LQ

GREWAL, Jagdeep RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 28 Jan 2009
Date of birth: May 1969
Address: 15 Braycourt Avenue, Walton On Thames, Surrey, KT12 2AZ

HORNE, David Norman RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 17 Oct 2012
Country of Residence: England
Date of birth: March 1949
Address: 1 Queen Anne's Gate, London, SW1H 9BT

LUKER, Malcolm Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 06 Aug 1999
Date of birth: February 1955
Address: 52 Park Road, East Molesey, Surrey, KT8 9LE

MABB, Robin Geoffrey, Senior Sales Maunger Diagnostic Systems RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 31 Dec 1997
Date of birth: January 1956
Address: Nomad Off Jackson Drive, Kenninton, Oxford, Oxfordshire, OX1 5LL

MADDEN, Christopher John Frank RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 30 Apr 1999
Date of birth: April 1939
Address: Tall Trees, Chipstead Lane Chipstead, Sevenoaks, Kent, TN13 2RF

MENZIES, John Joseph RESIGNED
Role: Director
Appointed on: 09 Oct 2001
Resigned on: 10 Dec 2003
Date of birth: July 1955
Address: 10 Mercers Meadow, Wendover, Buckinghamshire, HP22 6RU

MILL, Patrick James RESIGNED
Role: Director
Appointed on: 07 Feb 1992
Resigned on: 24 Sep 1992
Date of birth: January 1933
Address: Gwelo The Drove, Down Street Dummer, Basingstoke, Hampshire, RG25 2AD

PATERSON, Andrew John RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 07 May 1993
Date of birth: September 1952
Address: 15 William Moulder Court, Cheshire, Berks, HP5 2EX

POWELL, Ruth Caroline RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 08 Dec 2016
Country of Residence: England
Date of birth: September 1963
Address: 299, Oxford Street, (5th Floor), London, W1C 2DZ, England

RICHARDS, Simon John, Dr RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 12 Apr 2019
Country of Residence: Scotland
Date of birth: November 1962
Address: 9, Gardens Road, Newburgh, Cupar, KY14 6BZ, Scotland

STENLAKE, Darren Charles RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 24 Mar 2022
Country of Residence: England
Date of birth: July 1970
Address: 299, Oxford Street, (5th Floor), London, W1C 2DZ, England

TUCKER, Helen Louise RESIGNED
Role: Director
Appointed on: 24 Mar 2022
Resigned on: 05 Dec 2025
Country of Residence: England
Date of birth: February 1963
Address: 299, Oxford Street, (5th Floor), London, W1C 2DZ, England

WATSON, Jeffrey RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 04 Nov 2010
Country of Residence: England
Date of birth: December 1961
Address: 6, Sycamore Close, Buckingham, Buckinghamshire, MK18 7JL, England

WEINBERGER, Paul RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 19 Oct 2006
Date of birth: August 1969
Address: 11 Passmore Street, London, SW1W 8HR

WILLIAMS, Doris-Ann RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: September 1959
Address: 6, Clay Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BG, United Kingdom

WOODFORD, Peter RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 18 Feb 1994
Date of birth: August 1948
Address: Ash Tree Cottage, Rodmell, Lewes, Sussex, BN7 3HF

ZAJICEK, George Thomas RESIGNED
Role: Director
Appointed on: 07 Feb 1992
Resigned on: 31 Dec 1996
Country of Residence: Scotland
Date of birth: June 1949
Address: Blebo Lodge, Pitscottie, Cupar, Fife, KY15 5TX

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 1992
Resigned on: 07 Feb 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 1992
Resigned on: 07 Feb 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENT, Helen ACTIVE	Director	17 Apr 2024		England	November 1978	299, Oxford Street, (5th Floor), London, W1C 2DZ, England
GREWAL, Jagdeep Singh ACTIVE	Director	28 Oct 2011		England	May 1969	299, Oxford Street, (5th Floor), London, W1C 2DZ, England
HAMES, Richard Ian ACTIVE	Director	26 Jun 2025		England	October 1977	37, Holmfield Road, Leicester, LE2 1SE, England
BROWN, Cecilia Mary RESIGNED	Secretary	06 Nov 2000	30 Apr 2001			60 Oakfield Lane, Dartford, Kent, DA1 2SY
CUNNINGHAM, Robert William RESIGNED	Secretary	01 May 1999	11 Jan 2000			3 Brookside Wood, Fatfield, Washington, Tyne & Wear, NE38 8LH
CUNNINGHAM, Robert William RESIGNED	Secretary	24 Sep 1992	07 May 1993			3 Brookside Wood, Fatfield, Washington, Tyne & Wear, NE38 8LH
DA GAMA, Louis Bernard RESIGNED	Secretary	07 Feb 1992	05 Feb 1993			25 Reginald Road, Maidstone, Kent, ME16 8EX
MABB, Robin Geoffrey, Senior Sales Maunger Diagnostic Systems RESIGNED	Secretary	24 Sep 1992	07 May 1993			1 Hill Cottage Hill Lane, Weston-In-Gordano, Bristol, Avon, BS20 8TY
MADDEN, Christopher John Frank RESIGNED	Secretary	05 Feb 1993	30 Apr 1999			Tall Trees, Chipstead Lane Chipstead, Sevenoaks, Kent, TN13 2RF
WILLIAMS, Doris-Ann RESIGNED	Secretary	01 Oct 2001	31 Jul 2023			6, Clay Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BG, United Kingdom
ZAJICEK, George Thomas RESIGNED	Secretary	23 Nov 1999	06 Nov 2000			Blebo Lodge, Pitscottie, Cupar, Fife, KY15 5TX
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	10 Feb 1992	07 Feb 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
ANDERSON, Andrew Crawford RESIGNED	Director	06 Nov 2000	22 Mar 2002	England	June 1954	11 Portway, Aynho, Banbury, Oxfordshire, OX17 3AP
BROWN, Cecilia Mary RESIGNED	Director	01 May 1999	30 Apr 2001	United Kingdom	May 1963	60 Oakfield Lane, Dartford, Kent, DA1 2SY
BUFTON, Andrew George RESIGNED	Director	28 Sep 1994	31 Dec 1998		May 1952	2 Bittern Close, Kempshott, Basingstoke, Hampshire, RG22 5JA
CUNNINGHAM, Robert William RESIGNED	Director	09 Oct 2001	18 May 2011	England	March 1948	3 Brookside Wood, Fatfield, Washington, Tyne & Wear, NE38 8LH
CUNNINGHAM, Robert William RESIGNED	Director	24 Sep 1992	06 Nov 2000	England	March 1948	3 Brookside Wood, Fatfield, Washington, Tyne & Wear, NE38 8LH
DEAKIN, Carla Michelle RESIGNED	Director	17 Oct 2012	31 Jan 2014	England	November 1963	37, Kempson Avenue, Sutton Coldfield, West Midlands, England
FITZGERALD, Clement David Mark RESIGNED	Director	10 Dec 2003	22 Mar 2005	United Kingdom	November 1954	57 Feney Road, Moira, County Down, BT67 0RF
GOWER, Geoffrey James RESIGNED	Director	23 Nov 1999	09 Oct 2001	England	December 1955	27, High Street, Croxton, St Neots, Cambridgeshire, PE19 6SK, United Kingdom
GRANT, Alexander RESIGNED	Director	01 Jan 1999	06 Aug 1999		February 1955	6 Park Avenue, Hove, East Sussex, BN3 5RF
GREEN, Michael Robert RESIGNED	Director	28 Sep 1994	01 Feb 1996		January 1956	35 Court Meadow, Rothersfield, Crowborough, East Sussex, TN6 3LQ
GREWAL, Jagdeep RESIGNED	Director	19 Oct 2006	28 Jan 2009		May 1969	15 Braycourt Avenue, Walton On Thames, Surrey, KT12 2AZ
HORNE, David Norman RESIGNED	Director	04 Nov 2010	17 Oct 2012	England	March 1949	1 Queen Anne's Gate, London, SW1H 9BT
LUKER, Malcolm Anthony RESIGNED	Director	01 Mar 1998	06 Aug 1999		February 1955	52 Park Road, East Molesey, Surrey, KT8 9LE
MABB, Robin Geoffrey, Senior Sales Maunger Diagnostic Systems RESIGNED	Director	24 Sep 1992	31 Dec 1997		January 1956	Nomad Off Jackson Drive, Kenninton, Oxford, Oxfordshire, OX1 5LL
MADDEN, Christopher John Frank RESIGNED	Director	05 Feb 1993	30 Apr 1999		April 1939	Tall Trees, Chipstead Lane Chipstead, Sevenoaks, Kent, TN13 2RF
MENZIES, John Joseph RESIGNED	Director	09 Oct 2001	10 Dec 2003		July 1955	10 Mercers Meadow, Wendover, Buckinghamshire, HP22 6RU
MILL, Patrick James RESIGNED	Director	07 Feb 1992	24 Sep 1992		January 1933	Gwelo The Drove, Down Street Dummer, Basingstoke, Hampshire, RG25 2AD
PATERSON, Andrew John RESIGNED	Director	24 Sep 1992	07 May 1993		September 1952	15 William Moulder Court, Cheshire, Berks, HP5 2EX
POWELL, Ruth Caroline RESIGNED	Director	01 Jun 2014	08 Dec 2016	England	September 1963	299, Oxford Street, (5th Floor), London, W1C 2DZ, England
RICHARDS, Simon John, Dr RESIGNED	Director	08 Dec 2016	12 Apr 2019	Scotland	November 1962	9, Gardens Road, Newburgh, Cupar, KY14 6BZ, Scotland
STENLAKE, Darren Charles RESIGNED	Director	02 Sep 2019	24 Mar 2022	England	July 1970	299, Oxford Street, (5th Floor), London, W1C 2DZ, England
TUCKER, Helen Louise RESIGNED	Director	24 Mar 2022	05 Dec 2025	England	February 1963	299, Oxford Street, (5th Floor), London, W1C 2DZ, England
WATSON, Jeffrey RESIGNED	Director	23 Jan 2009	04 Nov 2010	England	December 1961	6, Sycamore Close, Buckingham, Buckinghamshire, MK18 7JL, England
WEINBERGER, Paul RESIGNED	Director	10 Feb 2005	19 Oct 2006		August 1969	11 Passmore Street, London, SW1W 8HR
WILLIAMS, Doris-Ann RESIGNED	Director	01 Oct 2001	31 Jul 2023	England	September 1959	6, Clay Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BG, United Kingdom
WOODFORD, Peter RESIGNED	Director	24 Sep 1992	18 Feb 1994		August 1948	Ash Tree Cottage, Rodmell, Lewes, Sussex, BN7 3HF
ZAJICEK, George Thomas RESIGNED	Director	07 Feb 1992	31 Dec 1996	Scotland	June 1949	Blebo Lodge, Pitscottie, Cupar, Fife, KY15 5TX
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	10 Feb 1992	07 Feb 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	10 Feb 1992	07 Feb 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

DENT, Helen ACTIVE
Role: Director
Appointed on: 17 Apr 2024
Country of Residence: England
Date of birth: November 1978
Address: 299, Oxford Street, (5th Floor), London, W1C 2DZ, England

GREWAL, Jagdeep Singh ACTIVE
Role: Director
Appointed on: 28 Oct 2011
Country of Residence: England
Date of birth: May 1969
Address: 299, Oxford Street, (5th Floor), London, W1C 2DZ, England

HAMES, Richard Ian ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: England
Date of birth: October 1977
Address: 37, Holmfield Road, Leicester, LE2 1SE, England

BROWN, Cecilia Mary RESIGNED
Role: Secretary
Appointed on: 06 Nov 2000
Resigned on: 30 Apr 2001
Address: 60 Oakfield Lane, Dartford, Kent, DA1 2SY

CUNNINGHAM, Robert William RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 11 Jan 2000
Address: 3 Brookside Wood, Fatfield, Washington, Tyne & Wear, NE38 8LH

CUNNINGHAM, Robert William RESIGNED
Role: Secretary
Appointed on: 24 Sep 1992
Resigned on: 07 May 1993
Address: 3 Brookside Wood, Fatfield, Washington, Tyne & Wear, NE38 8LH

DA GAMA, Louis Bernard RESIGNED
Role: Secretary
Appointed on: 07 Feb 1992
Resigned on: 05 Feb 1993
Address: 25 Reginald Road, Maidstone, Kent, ME16 8EX

MABB, Robin Geoffrey, Senior Sales Maunger Diagnostic Systems RESIGNED
Role: Secretary
Appointed on: 24 Sep 1992
Resigned on: 07 May 1993
Address: 1 Hill Cottage Hill Lane, Weston-In-Gordano, Bristol, Avon, BS20 8TY

MADDEN, Christopher John Frank RESIGNED
Role: Secretary
Appointed on: 05 Feb 1993
Resigned on: 30 Apr 1999
Address: Tall Trees, Chipstead Lane Chipstead, Sevenoaks, Kent, TN13 2RF

WILLIAMS, Doris-Ann RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 31 Jul 2023
Address: 6, Clay Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BG, United Kingdom

ZAJICEK, George Thomas RESIGNED
Role: Secretary
Appointed on: 23 Nov 1999
Resigned on: 06 Nov 2000
Address: Blebo Lodge, Pitscottie, Cupar, Fife, KY15 5TX

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 1992
Resigned on: 07 Feb 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ANDERSON, Andrew Crawford RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 22 Mar 2002
Country of Residence: England
Date of birth: June 1954
Address: 11 Portway, Aynho, Banbury, Oxfordshire, OX17 3AP

BROWN, Cecilia Mary RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 60 Oakfield Lane, Dartford, Kent, DA1 2SY

BUFTON, Andrew George RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 31 Dec 1998
Date of birth: May 1952
Address: 2 Bittern Close, Kempshott, Basingstoke, Hampshire, RG22 5JA

CUNNINGHAM, Robert William RESIGNED
Role: Director
Appointed on: 09 Oct 2001
Resigned on: 18 May 2011
Country of Residence: England
Date of birth: March 1948
Address: 3 Brookside Wood, Fatfield, Washington, Tyne & Wear, NE38 8LH

CUNNINGHAM, Robert William RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 06 Nov 2000
Country of Residence: England
Date of birth: March 1948
Address: 3 Brookside Wood, Fatfield, Washington, Tyne & Wear, NE38 8LH

DEAKIN, Carla Michelle RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: November 1963
Address: 37, Kempson Avenue, Sutton Coldfield, West Midlands, England

FITZGERALD, Clement David Mark RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 22 Mar 2005
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 57 Feney Road, Moira, County Down, BT67 0RF

GOWER, Geoffrey James RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 09 Oct 2001
Country of Residence: England
Date of birth: December 1955
Address: 27, High Street, Croxton, St Neots, Cambridgeshire, PE19 6SK, United Kingdom

GRANT, Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 06 Aug 1999
Date of birth: February 1955
Address: 6 Park Avenue, Hove, East Sussex, BN3 5RF

GREEN, Michael Robert RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 01 Feb 1996
Date of birth: January 1956
Address: 35 Court Meadow, Rothersfield, Crowborough, East Sussex, TN6 3LQ

GREWAL, Jagdeep RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 28 Jan 2009
Date of birth: May 1969
Address: 15 Braycourt Avenue, Walton On Thames, Surrey, KT12 2AZ

HORNE, David Norman RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 17 Oct 2012
Country of Residence: England
Date of birth: March 1949
Address: 1 Queen Anne's Gate, London, SW1H 9BT

LUKER, Malcolm Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 06 Aug 1999
Date of birth: February 1955
Address: 52 Park Road, East Molesey, Surrey, KT8 9LE

MABB, Robin Geoffrey, Senior Sales Maunger Diagnostic Systems RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 31 Dec 1997
Date of birth: January 1956
Address: Nomad Off Jackson Drive, Kenninton, Oxford, Oxfordshire, OX1 5LL

MADDEN, Christopher John Frank RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 30 Apr 1999
Date of birth: April 1939
Address: Tall Trees, Chipstead Lane Chipstead, Sevenoaks, Kent, TN13 2RF

MENZIES, John Joseph RESIGNED
Role: Director
Appointed on: 09 Oct 2001
Resigned on: 10 Dec 2003
Date of birth: July 1955
Address: 10 Mercers Meadow, Wendover, Buckinghamshire, HP22 6RU

MILL, Patrick James RESIGNED
Role: Director
Appointed on: 07 Feb 1992
Resigned on: 24 Sep 1992
Date of birth: January 1933
Address: Gwelo The Drove, Down Street Dummer, Basingstoke, Hampshire, RG25 2AD

PATERSON, Andrew John RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 07 May 1993
Date of birth: September 1952
Address: 15 William Moulder Court, Cheshire, Berks, HP5 2EX

POWELL, Ruth Caroline RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 08 Dec 2016
Country of Residence: England
Date of birth: September 1963
Address: 299, Oxford Street, (5th Floor), London, W1C 2DZ, England

RICHARDS, Simon John, Dr RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 12 Apr 2019
Country of Residence: Scotland
Date of birth: November 1962
Address: 9, Gardens Road, Newburgh, Cupar, KY14 6BZ, Scotland

STENLAKE, Darren Charles RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 24 Mar 2022
Country of Residence: England
Date of birth: July 1970
Address: 299, Oxford Street, (5th Floor), London, W1C 2DZ, England

TUCKER, Helen Louise RESIGNED
Role: Director
Appointed on: 24 Mar 2022
Resigned on: 05 Dec 2025
Country of Residence: England
Date of birth: February 1963
Address: 299, Oxford Street, (5th Floor), London, W1C 2DZ, England

WATSON, Jeffrey RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 04 Nov 2010
Country of Residence: England
Date of birth: December 1961
Address: 6, Sycamore Close, Buckingham, Buckinghamshire, MK18 7JL, England

WEINBERGER, Paul RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 19 Oct 2006
Date of birth: August 1969
Address: 11 Passmore Street, London, SW1W 8HR

WILLIAMS, Doris-Ann RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: September 1959
Address: 6, Clay Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BG, United Kingdom

WOODFORD, Peter RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 18 Feb 1994
Date of birth: August 1948
Address: Ash Tree Cottage, Rodmell, Lewes, Sussex, BN7 3HF

ZAJICEK, George Thomas RESIGNED
Role: Director
Appointed on: 07 Feb 1992
Resigned on: 31 Dec 1996
Country of Residence: Scotland
Date of birth: June 1949
Address: Blebo Lodge, Pitscottie, Cupar, Fife, KY15 5TX

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 1992
Resigned on: 07 Feb 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 1992
Resigned on: 07 Feb 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG