Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAMB, David John ACTIVE	Director	21 Feb 2019		England	May 1976	35, John Street, London, WC1N 2AT, England
MASH, Julian Paul Vivian ACTIVE	Director	06 Aug 1992		England	July 1961	35, John Street, London, WC1N 2AT, England
MASH, Julian Paul Vivian RESIGNED	Secretary	06 Aug 1992	19 Dec 2003			23 Norland Square, London, W11 4PU
WHEATLEY, Sarah Penelope RESIGNED	Secretary	19 Dec 2003	13 May 2010			10 St Ronans, 63-65 Putney Hill, London, SW15 3NR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Aug 1992	06 Aug 1992			26, Church Street, London, NW8 8EP
ADAMS, Michael John RESIGNED	Director	15 Jun 2016	16 Aug 2017	United Kingdom	May 1984	55, St James's Street, London, SW1A 1LA
GREENHALGH, Edward Scott RESIGNED	Director	21 Jul 2005	15 Jan 2008	England	July 1963	The Stewards House, Bignor, Pulborough, West Sussex, RH20 1HQ
HANBURY, Stuart Paul RESIGNED	Director	11 Aug 2017	13 Sep 2018	England	June 1980	55, St James's Street, London, SW1A 1LA
HAWKINS, Andrew Peter RESIGNED	Director	07 Aug 2007	31 Dec 2008	United Kingdom	June 1958	43 Benbow House, New Globe Walk, London, SE1 9DS
HORTON, Michael John RESIGNED	Director	21 Jul 2005	31 Mar 2009	England	March 1964	40 Kingswood Road, Wimbledon, SW19 3NE
MASH, Camilla Anna Maria RESIGNED	Director	06 Aug 1992	10 Aug 1993	United Kingdom	August 1965	23 Norland Square, London, W11 4PU
MASH, Camilla Anna Maria RESIGNED	Director		17 Mar 2004	United Kingdom	August 1965	23 Norland Square, London, W11 4PU
ROBINSON, David Nicholas RESIGNED	Director	14 Oct 2008	28 Feb 2010	England	April 1958	N/A, Shaftenhoe End, Barley, Royston, Hertfordshire, SG8 8LE
SHEEDY, Anne Clare RESIGNED	Director	27 Oct 2017	14 Dec 2018	United Kingdom	February 1971	55, St James's Street, London, SW1A 1LA
UGHETTI, Magdalena Aniela, Mrs` RESIGNED	Director	31 Mar 2009	13 Nov 2009	United Kingdom	April 1972	122, Punch Croft, New Ash Green, Longfield, Kent, DA3 8HS
WHITAKER, Steven RESIGNED	Director	12 May 2010	01 Jul 2016	England	October 1970	54, Jermyn Street, London, SW1Y 6LX
WRIGHT, Timothy James RESIGNED	Director	21 Jul 2005	21 Sep 2006	United Kingdom	December 1963	Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS

LAMB, David John ACTIVE
Role: Director
Appointed on: 21 Feb 2019
Country of Residence: England
Date of birth: May 1976
Address: 35, John Street, London, WC1N 2AT, England

MASH, Julian Paul Vivian ACTIVE
Role: Director
Appointed on: 06 Aug 1992
Country of Residence: England
Date of birth: July 1961
Address: 35, John Street, London, WC1N 2AT, England

MASH, Julian Paul Vivian RESIGNED
Role: Secretary
Appointed on: 06 Aug 1992
Resigned on: 19 Dec 2003
Address: 23 Norland Square, London, W11 4PU

WHEATLEY, Sarah Penelope RESIGNED
Role: Secretary
Appointed on: 19 Dec 2003
Resigned on: 13 May 2010
Address: 10 St Ronans, 63-65 Putney Hill, London, SW15 3NR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Aug 1992
Resigned on: 06 Aug 1992
Address: 26, Church Street, London, NW8 8EP

ADAMS, Michael John RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 16 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 55, St James's Street, London, SW1A 1LA

GREENHALGH, Edward Scott RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 15 Jan 2008
Country of Residence: England
Date of birth: July 1963
Address: The Stewards House, Bignor, Pulborough, West Sussex, RH20 1HQ

HANBURY, Stuart Paul RESIGNED
Role: Director
Appointed on: 11 Aug 2017
Resigned on: 13 Sep 2018
Country of Residence: England
Date of birth: June 1980
Address: 55, St James's Street, London, SW1A 1LA

HAWKINS, Andrew Peter RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 43 Benbow House, New Globe Walk, London, SE1 9DS

HORTON, Michael John RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: March 1964
Address: 40 Kingswood Road, Wimbledon, SW19 3NE

MASH, Camilla Anna Maria RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 10 Aug 1993
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 23 Norland Square, London, W11 4PU

MASH, Camilla Anna Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2004
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 23 Norland Square, London, W11 4PU

ROBINSON, David Nicholas RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 28 Feb 2010
Country of Residence: England
Date of birth: April 1958
Address: N/A, Shaftenhoe End, Barley, Royston, Hertfordshire, SG8 8LE

SHEEDY, Anne Clare RESIGNED
Role: Director
Appointed on: 27 Oct 2017
Resigned on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 55, St James's Street, London, SW1A 1LA

UGHETTI, Magdalena Aniela, Mrs` RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 13 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 122, Punch Croft, New Ash Green, Longfield, Kent, DA3 8HS

WHITAKER, Steven RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: October 1970
Address: 54, Jermyn Street, London, SW1Y 6LX

WRIGHT, Timothy James RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 21 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LAMB, David John ACTIVE

Director

21 Feb 2019

England

May 1976

35, John Street, London, WC1N 2AT, England

MASH, Julian Paul Vivian ACTIVE

Director

06 Aug 1992

England

July 1961

35, John Street, London, WC1N 2AT, England

MASH, Julian Paul Vivian RESIGNED

Secretary

06 Aug 1992

19 Dec 2003

23 Norland Square, London, W11 4PU

WHEATLEY, Sarah Penelope RESIGNED

Secretary

19 Dec 2003

13 May 2010

10 St Ronans, 63-65 Putney Hill, London, SW15 3NR

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

06 Aug 1992

26, Church Street, London, NW8 8EP

ADAMS, Michael John RESIGNED

Director

15 Jun 2016

16 Aug 2017

United Kingdom

May 1984

55, St James's Street, London, SW1A 1LA

GREENHALGH, Edward Scott RESIGNED

Director

21 Jul 2005

15 Jan 2008

England

July 1963

The Stewards House, Bignor, Pulborough, West Sussex, RH20 1HQ

HANBURY, Stuart Paul RESIGNED

Director

11 Aug 2017

13 Sep 2018

England

June 1980

55, St James's Street, London, SW1A 1LA

HAWKINS, Andrew Peter RESIGNED

Director

07 Aug 2007

31 Dec 2008

United Kingdom

June 1958

43 Benbow House, New Globe Walk, London, SE1 9DS

HORTON, Michael John RESIGNED

Director

21 Jul 2005

31 Mar 2009

England

March 1964

40 Kingswood Road, Wimbledon, SW19 3NE

MASH, Camilla Anna Maria RESIGNED

Director

06 Aug 1992

10 Aug 1993

United Kingdom

August 1965

23 Norland Square, London, W11 4PU

MASH, Camilla Anna Maria RESIGNED

Director

17 Mar 2004

United Kingdom

August 1965

23 Norland Square, London, W11 4PU

ROBINSON, David Nicholas RESIGNED

Director

14 Oct 2008

28 Feb 2010

England

April 1958

N/A, Shaftenhoe End, Barley, Royston, Hertfordshire, SG8 8LE

SHEEDY, Anne Clare RESIGNED

Director

27 Oct 2017

14 Dec 2018

United Kingdom

February 1971

55, St James's Street, London, SW1A 1LA

UGHETTI, Magdalena Aniela, Mrs` RESIGNED

Director

31 Mar 2009

13 Nov 2009

United Kingdom

April 1972

122, Punch Croft, New Ash Green, Longfield, Kent, DA3 8HS

WHITAKER, Steven RESIGNED

Director

12 May 2010

01 Jul 2016

England

October 1970

54, Jermyn Street, London, SW1Y 6LX

WRIGHT, Timothy James RESIGNED

Director

21 Jul 2005

21 Sep 2006

United Kingdom

December 1963

Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS