THE FRESH PRODUCE CONSORTIUM (U.K.)

Company summary

Company number: 02721319
Status: ACTIVE
Incorporated / age: 8 June 199234 years
Registered office: Minerva House Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT
Accounts due: 30 September 2027
Confirmation statement due: 22 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 20:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
Minerva House Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT
Nature of business
Activities of business and employers membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNEY, Nigel ACTIVE	Secretary	12 May 2004				Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT
DAVIDSON, John Gordon ACTIVE	Director	01 Sep 2026		England	February 1977	Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT
FORRESTER, Alan Alexander ACTIVE	Director	15 Jul 2015		England	June 1957	Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT
HUTCHINSON, Christopher Arthur ACTIVE	Director	16 Jul 2008		England	May 1958	Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT
JENNEY, Nigel ACTIVE	Director	12 May 2004		England	April 1960	Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT
KERSHAW, Noel Damian ACTIVE	Director	01 Sep 2026		England	April 1969	Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT
MORETON, Guy Matthew ACTIVE	Director	03 Aug 2026		England	December 1963	Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT
PANTER, Martin ACTIVE	Director	16 Jul 2014		England	March 1955	Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT
THOMPSON, Richard James ACTIVE	Director	16 Jul 2008		United Kingdom	October 1973	Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT
ALLEN, Edward John RESIGNED	Secretary	04 Jan 1994	27 Mar 1998			25 Dunkery Road, London, SE9 4HX
HENDERSON, Douglas Wallace RESIGNED	Secretary	13 May 1998	28 Jul 2004			Dring House, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL
OLIVER, Gordon Coatsworth RESIGNED	Secretary	08 Jun 1992	31 Dec 1993			31 Sandford Lease, Avening, Tetbury, Gloucestershire, GL8 8PB
ALLEN, Linda Noreen RESIGNED	Director	30 Jun 1993	31 Dec 1995	England	October 1948	70 Bexwell Road, Downham Market, Norfolk, PE38 9LH
ATKINSON, Bryan RESIGNED	Director	26 Nov 1992	31 Dec 1995		April 1941	181 Alwoodley Lane, Alwoodley, Leeds, West Yorkshire, LS17 7DJ
BARLOW, Adrian RESIGNED	Director	16 Jul 1998	13 Jun 2012	England	November 1941	Bradbourne House, East Malling, West Malling, Kent, ME19 6DZ
BLISS, Veryan Gaynor RESIGNED	Director	17 Jul 2013	27 Nov 2025	England	November 1972	Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT
BRAY, George Edward Charles RESIGNED	Director	03 Aug 2005	16 Jul 2008	United Kingdom	January 1957	3 Cherry Orchard Gardens, Molesey, Surrey, KT8 9QY
BRIGHTEN, Richard Charles RESIGNED	Director	12 Apr 2000	12 Jun 2018	England	July 1945	1 Chalgrove Close, Maidenhead, Berkshire, SL6 1XN
DAYKIN, Brian George RESIGNED	Director	04 Aug 2004	05 Jul 2006		March 1942	113 Devonshire Drive, Mickleover, Derby, Derbyshire, DE3 5HE
FORMOSA, David Roger Anthony John RESIGNED	Director	04 Mar 1997	12 Apr 2000	United Kingdom	October 1936	Oakhill, Long Lane, Heronsgate, Rickmansworth, Hertfordshire, WD3 5BT
GARBER, Sidney RESIGNED	Director	26 Nov 1992	15 Jan 1993		October 1922	3 Willowdene, London, N6 4DE
GARTON, Andrew RESIGNED	Director	13 Jun 2012	12 May 2015	England	March 1982	Wm Morrisons Plc, Cutler Heights Lane, Bradford, West Yorkshire, BD4 9LR, England
GOOCH, Patrick Alexander RESIGNED	Director	08 Jun 1992	30 May 1995		October 1936	Pengowen High Broom Lane, Crowborough, East Sussex, TN6 3SP
HARRIS, Nigel John RESIGNED	Director	23 Jun 2011	17 Nov 2015	England	October 1970	Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT, United Kingdom
HARRISON, Ian RESIGNED	Director	25 Mar 2015	04 Mar 2019	England	June 1979	Ipl, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TN, England
HENDERSON, Douglas Wallace RESIGNED	Director	04 Jan 1994	28 Jul 2004		May 1944	Dring House, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL
HOCKFIELD, Wilfred RESIGNED	Director	24 Mar 1998	12 May 2004		June 1925	17 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LW
HOPE MASON, David Gordon RESIGNED	Director	08 Jun 1992	30 May 1995		June 1940	Bounty House Gilbert Street, Ropley, Alresford, Hampshire, SO24 0BY
HUDSON, Geoffrey Addison RESIGNED	Director	26 Nov 1992	31 Dec 1995		January 1947	Foresters, Belton In Rutland, Leicestershire, LE15 9LD
HUTCHINSON, Arthur James RESIGNED	Director	24 Mar 1998	05 Dec 2001		January 1934	3 Temple House, Old Park Ride, Chesthunt, Hertfordshire, EN7 5HY
JEFCOATE, James Mark RESIGNED	Director	14 Jun 2012	23 Oct 2014	England	May 1961	Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TN, England
KEMP, Douglas Stewart RESIGNED	Director	08 Jun 1992	31 Dec 1993		November 1930	1 Oak Cottage, Yew Tree Lane, Town Row, Rotherfield, East Sussex, TN6 3JB
KYNOCH, Gillian Mary RESIGNED	Director	13 Jun 2012	28 Apr 2014	United Kingdom	February 1961	New Monkland, 251 Stirling Road, Riggend, Airdrie, Lanarkshire, ML6 7SP, Scotland
LAMBRIEX, Henricus Jozef Gerardus Marie RESIGNED	Director	05 Jul 2006	05 Mar 2012	England	March 1958	Corner Cottage, Haymans Hill, Horsmonden, Tonbridge, Kent, TN12 8BX
LEVY, Anthony Francis RESIGNED	Director	23 Jun 2011	15 Jul 2015	England	August 1957	Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT, United Kingdom
LINSTEAD, Clare Helen RESIGNED	Director	18 Sep 2019	10 Apr 2020	England	November 1984	Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT
MACK, Christopher Peter RESIGNED	Director	08 Jun 1992	24 Mar 1998	United Kingdom	September 1955	14 Keepers Wood, Chichester, West Sussex, PO19 4XU
MARTIN, Simon John RESIGNED	Director	23 Jun 2011	08 Nov 2016	England	December 1968	Fresh Approach Produce Ltd, Fleet Estate Office, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR, England
MATTHEWS, David George RESIGNED	Director	04 Jan 1994	24 Mar 1998		May 1941	50 Hollyguest Road, Hanham, Bristol, Avon, BS15 3RW
MCCUTCHION, Alan RESIGNED	Director	16 Jul 1998	05 Jul 2006		July 1946	6 Court Avenue, Old Coulsdon, Surrey, CR5 1HF
MCGHEE, Steven John RESIGNED	Director	20 Jul 2016	16 Dec 2019	United Kingdom	July 1971	Mcghee Consulting Group, Eastcheap, Rayleigh, SS6 9JY, England
PARR, Mike RESIGNED	Director	25 Mar 2015	23 Jul 2026	England	February 1964	Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT
REES, David RESIGNED	Director	01 Jan 1999	12 May 2004		January 1943	The Avenue, Elworth, Sandbach, Cheshire, CW11 3BT
REYNOLDS, Drew, Dr RESIGNED	Director	29 Jul 2019	24 Jul 2025	England	August 1960	Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT
ROGERS, James Frank RESIGNED	Director	09 Mar 2005	12 Apr 2022	England	September 1947	Ascalon Westbourne Gardens, Spalding, Lincolnshire, PE11 2RF
ROGERS, Terence William RESIGNED	Director	24 Mar 1998	31 Dec 1998	United Kingdom	June 1948	Christer House, Caswell Lane Clapton-In-Gordano, Bristol, BS20 7RT
SAPHIR, Nicholas Peter George RESIGNED	Director	24 Mar 1998	31 Dec 1998		November 1944	Heronden, Chart Hill Chart Sutton, Maidstone, Kent, ME17 3EZ
SWANWICK, Mark Christian David RESIGNED	Director	24 Mar 1993	03 Mar 1997		August 1953	29 Ulster Court The Albany, Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SS
THOMPSON, Norman Roy RESIGNED	Director	04 Jan 1994	31 Dec 1995		June 1937	The Cottage Cattlegate Road, Enfield, Middlesex, EN2 8AZ
TREWIN, Simon David RESIGNED	Director	29 Jul 2019	23 Jul 2026	England	December 1967	Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT
TREWIN, Simon David RESIGNED	Director	20 Jul 2016	30 Aug 2018	England	December 1967	Sh Pratt & Co (Bananas) Limited, Laporte Way, Luton, Bedfordshire, LU4 8EN, England
VAN ZETTEN, Johannes Simon RESIGNED	Director	04 Jul 2001	13 Jun 2012	England	May 1940	4 White Hart Meadow, Beaconsfield, Buckinghamshire, HP9 1LN
VELASCO, Michael RESIGNED	Director	12 Apr 2000	15 Jul 2015	England	September 1948	Marlings, St George's Road, Bickley, Kent, BR1 2AU
WALTON, Francis Brian RESIGNED	Director	26 Nov 1992	31 Dec 1995		August 1951	The Roans, Glebe Barn Newton, Sleaford, Lincolnshire, NG34 0DY
WILLIAMS, John Stephen George RESIGNED	Director	08 Jun 1992	26 Nov 1992		September 1935	8 Altwood Road, Maidenhead, Berkshire, SL6 4PF

JENNEY, Nigel ACTIVE
Role: Secretary
Appointed on: 12 May 2004
Address: Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT

DAVIDSON, John Gordon ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: February 1977
Address: Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT

FORRESTER, Alan Alexander ACTIVE
Role: Director
Appointed on: 15 Jul 2015
Country of Residence: England
Date of birth: June 1957
Address: Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT

HUTCHINSON, Christopher Arthur ACTIVE
Role: Director
Appointed on: 16 Jul 2008
Country of Residence: England
Date of birth: May 1958
Address: Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT

JENNEY, Nigel ACTIVE
Role: Director
Appointed on: 12 May 2004
Country of Residence: England
Date of birth: April 1960
Address: Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT

KERSHAW, Noel Damian ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: April 1969
Address: Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT

MORETON, Guy Matthew ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: England
Date of birth: December 1963
Address: Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT

PANTER, Martin ACTIVE
Role: Director
Appointed on: 16 Jul 2014
Country of Residence: England
Date of birth: March 1955
Address: Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT

THOMPSON, Richard James ACTIVE
Role: Director
Appointed on: 16 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT

ALLEN, Edward John RESIGNED
Role: Secretary
Appointed on: 04 Jan 1994
Resigned on: 27 Mar 1998
Address: 25 Dunkery Road, London, SE9 4HX

HENDERSON, Douglas Wallace RESIGNED
Role: Secretary
Appointed on: 13 May 1998
Resigned on: 28 Jul 2004
Address: Dring House, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL

OLIVER, Gordon Coatsworth RESIGNED
Role: Secretary
Appointed on: 08 Jun 1992
Resigned on: 31 Dec 1993
Address: 31 Sandford Lease, Avening, Tetbury, Gloucestershire, GL8 8PB

ALLEN, Linda Noreen RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: October 1948
Address: 70 Bexwell Road, Downham Market, Norfolk, PE38 9LH

ATKINSON, Bryan RESIGNED
Role: Director
Appointed on: 26 Nov 1992
Resigned on: 31 Dec 1995
Date of birth: April 1941
Address: 181 Alwoodley Lane, Alwoodley, Leeds, West Yorkshire, LS17 7DJ

BARLOW, Adrian RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: November 1941
Address: Bradbourne House, East Malling, West Malling, Kent, ME19 6DZ

BLISS, Veryan Gaynor RESIGNED
Role: Director
Appointed on: 17 Jul 2013
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: November 1972
Address: Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT

BRAY, George Edward Charles RESIGNED
Role: Director
Appointed on: 03 Aug 2005
Resigned on: 16 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 3 Cherry Orchard Gardens, Molesey, Surrey, KT8 9QY

BRIGHTEN, Richard Charles RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 12 Jun 2018
Country of Residence: England
Date of birth: July 1945
Address: 1 Chalgrove Close, Maidenhead, Berkshire, SL6 1XN

DAYKIN, Brian George RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 05 Jul 2006
Date of birth: March 1942
Address: 113 Devonshire Drive, Mickleover, Derby, Derbyshire, DE3 5HE

FORMOSA, David Roger Anthony John RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 12 Apr 2000
Country of Residence: United Kingdom
Date of birth: October 1936
Address: Oakhill, Long Lane, Heronsgate, Rickmansworth, Hertfordshire, WD3 5BT

GARBER, Sidney RESIGNED
Role: Director
Appointed on: 26 Nov 1992
Resigned on: 15 Jan 1993
Date of birth: October 1922
Address: 3 Willowdene, London, N6 4DE

GARTON, Andrew RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 12 May 2015
Country of Residence: England
Date of birth: March 1982
Address: Wm Morrisons Plc, Cutler Heights Lane, Bradford, West Yorkshire, BD4 9LR, England

GOOCH, Patrick Alexander RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 30 May 1995
Date of birth: October 1936
Address: Pengowen High Broom Lane, Crowborough, East Sussex, TN6 3SP

HARRIS, Nigel John RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 17 Nov 2015
Country of Residence: England
Date of birth: October 1970
Address: Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT, United Kingdom

HARRISON, Ian RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 04 Mar 2019
Country of Residence: England
Date of birth: June 1979
Address: Ipl, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TN, England

HENDERSON, Douglas Wallace RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 28 Jul 2004
Date of birth: May 1944
Address: Dring House, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL

HOCKFIELD, Wilfred RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 12 May 2004
Date of birth: June 1925
Address: 17 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LW

HOPE MASON, David Gordon RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 30 May 1995
Date of birth: June 1940
Address: Bounty House Gilbert Street, Ropley, Alresford, Hampshire, SO24 0BY

HUDSON, Geoffrey Addison RESIGNED
Role: Director
Appointed on: 26 Nov 1992
Resigned on: 31 Dec 1995
Date of birth: January 1947
Address: Foresters, Belton In Rutland, Leicestershire, LE15 9LD

HUTCHINSON, Arthur James RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 05 Dec 2001
Date of birth: January 1934
Address: 3 Temple House, Old Park Ride, Chesthunt, Hertfordshire, EN7 5HY

JEFCOATE, James Mark RESIGNED
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 23 Oct 2014
Country of Residence: England
Date of birth: May 1961
Address: Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TN, England

KEMP, Douglas Stewart RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 31 Dec 1993
Date of birth: November 1930
Address: 1 Oak Cottage, Yew Tree Lane, Town Row, Rotherfield, East Sussex, TN6 3JB

KYNOCH, Gillian Mary RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 28 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1961
Address: New Monkland, 251 Stirling Road, Riggend, Airdrie, Lanarkshire, ML6 7SP, Scotland

LAMBRIEX, Henricus Jozef Gerardus Marie RESIGNED
Role: Director
Appointed on: 05 Jul 2006
Resigned on: 05 Mar 2012
Country of Residence: England
Date of birth: March 1958
Address: Corner Cottage, Haymans Hill, Horsmonden, Tonbridge, Kent, TN12 8BX

LEVY, Anthony Francis RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 15 Jul 2015
Country of Residence: England
Date of birth: August 1957
Address: Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT, United Kingdom

LINSTEAD, Clare Helen RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 10 Apr 2020
Country of Residence: England
Date of birth: November 1984
Address: Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT

MACK, Christopher Peter RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 24 Mar 1998
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 14 Keepers Wood, Chichester, West Sussex, PO19 4XU

MARTIN, Simon John RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 08 Nov 2016
Country of Residence: England
Date of birth: December 1968
Address: Fresh Approach Produce Ltd, Fleet Estate Office, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR, England

MATTHEWS, David George RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 24 Mar 1998
Date of birth: May 1941
Address: 50 Hollyguest Road, Hanham, Bristol, Avon, BS15 3RW

MCCUTCHION, Alan RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 05 Jul 2006
Date of birth: July 1946
Address: 6 Court Avenue, Old Coulsdon, Surrey, CR5 1HF

MCGHEE, Steven John RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 16 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Mcghee Consulting Group, Eastcheap, Rayleigh, SS6 9JY, England

PARR, Mike RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 23 Jul 2026
Country of Residence: England
Date of birth: February 1964
Address: Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT

REES, David RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 12 May 2004
Date of birth: January 1943
Address: The Avenue, Elworth, Sandbach, Cheshire, CW11 3BT

REYNOLDS, Drew, Dr RESIGNED
Role: Director
Appointed on: 29 Jul 2019
Resigned on: 24 Jul 2025
Country of Residence: England
Date of birth: August 1960
Address: Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT

ROGERS, James Frank RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 12 Apr 2022
Country of Residence: England
Date of birth: September 1947
Address: Ascalon Westbourne Gardens, Spalding, Lincolnshire, PE11 2RF

ROGERS, Terence William RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Christer House, Caswell Lane Clapton-In-Gordano, Bristol, BS20 7RT

SAPHIR, Nicholas Peter George RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 31 Dec 1998
Date of birth: November 1944
Address: Heronden, Chart Hill Chart Sutton, Maidstone, Kent, ME17 3EZ

SWANWICK, Mark Christian David RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 03 Mar 1997
Date of birth: August 1953
Address: 29 Ulster Court The Albany, Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SS

THOMPSON, Norman Roy RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 31 Dec 1995
Date of birth: June 1937
Address: The Cottage Cattlegate Road, Enfield, Middlesex, EN2 8AZ

TREWIN, Simon David RESIGNED
Role: Director
Appointed on: 29 Jul 2019
Resigned on: 23 Jul 2026
Country of Residence: England
Date of birth: December 1967
Address: Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT

TREWIN, Simon David RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 30 Aug 2018
Country of Residence: England
Date of birth: December 1967
Address: Sh Pratt & Co (Bananas) Limited, Laporte Way, Luton, Bedfordshire, LU4 8EN, England

VAN ZETTEN, Johannes Simon RESIGNED
Role: Director
Appointed on: 04 Jul 2001
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: May 1940
Address: 4 White Hart Meadow, Beaconsfield, Buckinghamshire, HP9 1LN