Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEEN, Barry ACTIVE	Director	25 Mar 2024		England	December 1949	7, Tanworth Gardens, Pinner, HA5 3TH, England
MORRIS, Charles ACTIVE	Director	17 Mar 2015		United Kingdom	January 1952	4, Malpas Drive, Pinner, Middx, HA5 1DF
SAYER, Katherine ACTIVE	Director	25 Mar 2024		England	November 1977	2, Tanworth Gardens, Pinner, HA5 3TH, England
CONNELL, Sue RESIGNED	Secretary	28 Sep 2010	10 Sep 2016			5, Upper Hitch, Carpenters Park, Watford, Hertfs, WD19 5AW
COOLEY, Brian RESIGNED	Secretary	01 Mar 1996	30 Oct 1997			14 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH
FREEMAN, Behjat RESIGNED	Secretary	26 Jan 1993	15 Oct 1993			18 Nichols Green, London, W5 2QU
HUGHES, Martin RESIGNED	Secretary	04 Dec 2000	29 Sep 2010			20 St Margarets Close, Berkhamsted, Hertfordshire, HP4 2LH
JAKEMAN, Peter Charles RESIGNED	Secretary	15 Oct 1993	06 Nov 1995			11 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH
PYKETT, Graeme RESIGNED	Secretary	21 Oct 1999	04 Dec 2000			12 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH
WILLIAMS, Emma RESIGNED	Secretary	30 Oct 1997	21 Oct 1999			3 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Jul 1992	09 Jul 1992			26, Church Street, London, NW8 8EP
AYRES, David William RESIGNED	Director	15 Oct 1993	31 Dec 1993		February 1966	4 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH
COOLEY, Brian RESIGNED	Director	15 Oct 1993	30 Oct 1997		August 1938	14 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH
ELLIS, Mark Daniel RESIGNED	Director	06 Jan 2005	26 May 2026	England	July 1975	2 Tanworth Gardens, Pinner, Middlesex, HA5 3TH
FREEMAN, Alan RESIGNED	Director	09 Jul 1992	15 Oct 1993		April 1940	18 Nichols Green, Ealing, London, W5 2QU
HOLBROOK, Ann RESIGNED	Director	11 Dec 1996	26 Jun 1998		June 1964	11 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH
HUGHES, Martin RESIGNED	Director	09 Dec 1998	05 Jan 2004		June 1971	13 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH
JAKEMAN, Peter Charles RESIGNED	Director	15 Oct 1993	06 Nov 1995		January 1937	11 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH
KELLY, Louise RESIGNED	Director	21 Oct 1999	08 Nov 2001		August 1971	1 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH
LAVIN, Andrew RESIGNED	Director	05 Jan 2004	14 Oct 2025	England	February 1975	51 Rickmansworth Road, Pinner, Middlesex, HA5 3TJ
MARSHALL, Susan RESIGNED	Director	21 Oct 1999	09 Dec 2002		February 1958	9 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH
MORRIS, Ann RESIGNED	Director	05 Jan 2004	06 Jan 2005		June 1964	11 Pound Lane, Shenley, Hertfordshire, WD7 9BU
OSBORNE, Jenny RESIGNED	Director	15 Oct 1993	21 Nov 1994		September 1972	8 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH
PATEL, Ketan RESIGNED	Director	09 Dec 2008	15 May 2026	England	May 1979	59, Clifton Avenue, Wembley, Middx, HA9 6BN
PYKETT, Graeme RESIGNED	Director	11 Dec 1996	04 Dec 2000		February 1967	12 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH
RASHID, Fawzia RESIGNED	Director	06 Nov 1995	21 Oct 1999		March 1955	4 Tanworth Gardens, Pinner, Middlesex, HA5 3TH
SMART, Roger William Charles RESIGNED	Director	15 Oct 1993	30 Jun 1997		May 1950	9 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH
WILLIAMS, Emma RESIGNED	Director	21 Nov 1994	21 Oct 1999		January 1971	3 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

KEEN, Barry ACTIVE
Role: Director
Appointed on: 25 Mar 2024
Country of Residence: England
Date of birth: December 1949
Address: 7, Tanworth Gardens, Pinner, HA5 3TH, England

MORRIS, Charles ACTIVE
Role: Director
Appointed on: 17 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 4, Malpas Drive, Pinner, Middx, HA5 1DF

SAYER, Katherine ACTIVE
Role: Director
Appointed on: 25 Mar 2024
Country of Residence: England
Date of birth: November 1977
Address: 2, Tanworth Gardens, Pinner, HA5 3TH, England

CONNELL, Sue RESIGNED
Role: Secretary
Appointed on: 28 Sep 2010
Resigned on: 10 Sep 2016
Address: 5, Upper Hitch, Carpenters Park, Watford, Hertfs, WD19 5AW

COOLEY, Brian RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 30 Oct 1997
Address: 14 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

FREEMAN, Behjat RESIGNED
Role: Secretary
Appointed on: 26 Jan 1993
Resigned on: 15 Oct 1993
Address: 18 Nichols Green, London, W5 2QU

HUGHES, Martin RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 29 Sep 2010
Address: 20 St Margarets Close, Berkhamsted, Hertfordshire, HP4 2LH

JAKEMAN, Peter Charles RESIGNED
Role: Secretary
Appointed on: 15 Oct 1993
Resigned on: 06 Nov 1995
Address: 11 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

PYKETT, Graeme RESIGNED
Role: Secretary
Appointed on: 21 Oct 1999
Resigned on: 04 Dec 2000
Address: 12 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

WILLIAMS, Emma RESIGNED
Role: Secretary
Appointed on: 30 Oct 1997
Resigned on: 21 Oct 1999
Address: 3 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jul 1992
Resigned on: 09 Jul 1992
Address: 26, Church Street, London, NW8 8EP

AYRES, David William RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 31 Dec 1993
Date of birth: February 1966
Address: 4 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

COOLEY, Brian RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 30 Oct 1997
Date of birth: August 1938
Address: 14 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

ELLIS, Mark Daniel RESIGNED
Role: Director
Appointed on: 06 Jan 2005
Resigned on: 26 May 2026
Country of Residence: England
Date of birth: July 1975
Address: 2 Tanworth Gardens, Pinner, Middlesex, HA5 3TH

FREEMAN, Alan RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 15 Oct 1993
Date of birth: April 1940
Address: 18 Nichols Green, Ealing, London, W5 2QU

HOLBROOK, Ann RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 26 Jun 1998
Date of birth: June 1964
Address: 11 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

HUGHES, Martin RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 05 Jan 2004
Date of birth: June 1971
Address: 13 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

JAKEMAN, Peter Charles RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 06 Nov 1995
Date of birth: January 1937
Address: 11 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

KELLY, Louise RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 08 Nov 2001
Date of birth: August 1971
Address: 1 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

LAVIN, Andrew RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 14 Oct 2025
Country of Residence: England
Date of birth: February 1975
Address: 51 Rickmansworth Road, Pinner, Middlesex, HA5 3TJ

MARSHALL, Susan RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 09 Dec 2002
Date of birth: February 1958
Address: 9 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

MORRIS, Ann RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 06 Jan 2005
Date of birth: June 1964
Address: 11 Pound Lane, Shenley, Hertfordshire, WD7 9BU

OSBORNE, Jenny RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 21 Nov 1994
Date of birth: September 1972
Address: 8 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

PATEL, Ketan RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 15 May 2026
Country of Residence: England
Date of birth: May 1979
Address: 59, Clifton Avenue, Wembley, Middx, HA9 6BN

PYKETT, Graeme RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 04 Dec 2000
Date of birth: February 1967
Address: 12 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

RASHID, Fawzia RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 21 Oct 1999
Date of birth: March 1955
Address: 4 Tanworth Gardens, Pinner, Middlesex, HA5 3TH

SMART, Roger William Charles RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 30 Jun 1997
Date of birth: May 1950
Address: 9 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

WILLIAMS, Emma RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 21 Oct 1999
Date of birth: January 1971
Address: 3 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KEEN, Barry ACTIVE

Director

25 Mar 2024

England

December 1949

7, Tanworth Gardens, Pinner, HA5 3TH, England

MORRIS, Charles ACTIVE

Director

17 Mar 2015

United Kingdom

January 1952

4, Malpas Drive, Pinner, Middx, HA5 1DF

SAYER, Katherine ACTIVE

Director

25 Mar 2024

England

November 1977

2, Tanworth Gardens, Pinner, HA5 3TH, England

CONNELL, Sue RESIGNED

Secretary

28 Sep 2010

10 Sep 2016

5, Upper Hitch, Carpenters Park, Watford, Hertfs, WD19 5AW

COOLEY, Brian RESIGNED

Secretary

01 Mar 1996

30 Oct 1997

14 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

FREEMAN, Behjat RESIGNED

Secretary

26 Jan 1993

15 Oct 1993

18 Nichols Green, London, W5 2QU

HUGHES, Martin RESIGNED

Secretary

04 Dec 2000

29 Sep 2010

20 St Margarets Close, Berkhamsted, Hertfordshire, HP4 2LH

JAKEMAN, Peter Charles RESIGNED

Secretary

15 Oct 1993

06 Nov 1995

11 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

PYKETT, Graeme RESIGNED

Secretary

21 Oct 1999

04 Dec 2000

12 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

WILLIAMS, Emma RESIGNED

Secretary

30 Oct 1997

21 Oct 1999

3 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

09 Jul 1992

26, Church Street, London, NW8 8EP

AYRES, David William RESIGNED

Director

15 Oct 1993

31 Dec 1993

February 1966

4 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

COOLEY, Brian RESIGNED

Director

15 Oct 1993

30 Oct 1997

August 1938

14 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

ELLIS, Mark Daniel RESIGNED

Director

06 Jan 2005

26 May 2026

England

July 1975

2 Tanworth Gardens, Pinner, Middlesex, HA5 3TH

FREEMAN, Alan RESIGNED

Director

09 Jul 1992

15 Oct 1993

April 1940

18 Nichols Green, Ealing, London, W5 2QU

HOLBROOK, Ann RESIGNED

Director

11 Dec 1996

26 Jun 1998

June 1964

11 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

HUGHES, Martin RESIGNED

Director

09 Dec 1998

05 Jan 2004

June 1971

13 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

JAKEMAN, Peter Charles RESIGNED

Director

15 Oct 1993

06 Nov 1995

January 1937

11 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

KELLY, Louise RESIGNED

Director

21 Oct 1999

08 Nov 2001

August 1971

1 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

LAVIN, Andrew RESIGNED

Director

05 Jan 2004

14 Oct 2025

England

February 1975

51 Rickmansworth Road, Pinner, Middlesex, HA5 3TJ

MARSHALL, Susan RESIGNED

Director

21 Oct 1999

09 Dec 2002

February 1958

9 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

MORRIS, Ann RESIGNED

Director

05 Jan 2004

06 Jan 2005

June 1964

11 Pound Lane, Shenley, Hertfordshire, WD7 9BU

OSBORNE, Jenny RESIGNED

Director

15 Oct 1993

21 Nov 1994

September 1972

8 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

PATEL, Ketan RESIGNED

Director

09 Dec 2008

15 May 2026

England

May 1979

59, Clifton Avenue, Wembley, Middx, HA9 6BN

PYKETT, Graeme RESIGNED

Director

11 Dec 1996

04 Dec 2000

February 1967

12 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

RASHID, Fawzia RESIGNED

Director

06 Nov 1995

21 Oct 1999

March 1955

4 Tanworth Gardens, Pinner, Middlesex, HA5 3TH

SMART, Roger William Charles RESIGNED

Director

15 Oct 1993

30 Jun 1997

May 1950

9 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH

WILLIAMS, Emma RESIGNED

Director

21 Nov 1994

21 Oct 1999

January 1971

3 Tanworth Gardens, Rickmansworth Road, Pinner, Middlesex, HA5 3TH