Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED ACTIVE	Secretary	15 Aug 2013				294, Banbury Road, Oxford, OX2 7ED, England
AXBERG, Ann Catherine ACTIVE	Director	13 Oct 2003		England	March 1970	294, Banbury Road, Oxford, OX2 7ED, England
BAALHAM, Simon ACTIVE	Director	03 Dec 2007		England	January 1969	294, Banbury Road, Oxford, Oxfordshire, OX2 7ED, England
NORMAN, Margaret Mary ACTIVE	Director	01 Oct 1992		United Kingdom	May 1939	294, Banbury Road, Oxford, Oxfordshire, OX2 7ED, England
DYDE, Stephen David RESIGNED	Secretary	04 Sep 1992	06 Oct 1992			4 Condor Court, Guildford, Surrey, GU2 5BP
EYLES, Robert Henry John RESIGNED	Secretary	01 Oct 1992	28 Apr 2010			24 Friars Entry, Oxford, Oxfordshire, OX1 2DB
LEPPARD, Kathryn Jane RESIGNED	Secretary	28 Apr 2010	15 Aug 2013			13, Beaumont Street, Oxford, Oxon, OX1 2LP, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Aug 1992	04 Sep 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BERRY, Mark RESIGNED	Director	09 Nov 1999	17 Apr 2001		October 1964	8 Lime Court, Lime Walk, Headington, Oxford, Oxfordshire, OX3 7AF
BOYCE-TOMKINS, Eleanor Jane RESIGNED	Director	01 Oct 1992	02 Dec 2011	United Kingdom	November 1942	Holly Grove Cottage, Great Park, Windsor, Berkshire, SL4 2BU
DYDE, Stephen David RESIGNED	Director	04 Sep 1992	06 Oct 1992		May 1964	4 Condor Court, Guildford, Surrey, GU2 5BP
FLETCHER, Nicholas Charles RESIGNED	Director	01 Oct 1992	28 Jun 1995		December 1969	2 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF
HAMILTON, Joan Ivy RESIGNED	Director	01 Oct 1992	02 Feb 2004		January 1925	6 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF
HEADING, David John, Dr RESIGNED	Director	01 Oct 1992	28 Jun 1995		February 1966	1 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF
LYNHAM, Adrian Russell RESIGNED	Director	14 Mar 1996	21 Oct 1997		June 1972	2 Lime Walk, Lime Walk Headington, Oxford, OX3 7AF
MARSHALL, Florence Eileen RESIGNED	Director	01 Oct 1992	09 Nov 1999		August 1932	9 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF
PARFITT, Mary RESIGNED	Director	01 Oct 1992	18 Dec 1996		February 1961	7 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF
RIPPINGTON, Robert Edward Arthur RESIGNED	Director	01 Oct 1992	05 Aug 2001		February 1918	4 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF
RIPPINGTON, Winifred Ethel RESIGNED	Director	02 Sep 2003	01 Jun 2013	United Kingdom	February 1919	4 Lime Court, Lime Walk, Headington, Oxford, OX3 7AF
STEERS, Catharine RESIGNED	Director	13 Oct 2003	18 Sep 2007		April 1973	9 Lime Court, Lime Walk Headington, Oxford, OX3 7AF
TAYLOR, Sturges Charles Boswell RESIGNED	Director	04 Sep 1992	06 Oct 1992	England	October 1943	71 Wootton Village, Boars Hill, Oxford, Oxfordshire, OX1 5HP
VOASE, Nia Wyn RESIGNED	Director	01 Oct 1992	06 Jul 2001		February 1967	5 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF
WILIAMS, Timothy Lloyd RESIGNED	Director	01 Oct 1992	01 Nov 1995		May 1973	8 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	14 Aug 1992	06 Oct 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Aug 2013
Address: 294, Banbury Road, Oxford, OX2 7ED, England

AXBERG, Ann Catherine ACTIVE
Role: Director
Appointed on: 13 Oct 2003
Country of Residence: England
Date of birth: March 1970
Address: 294, Banbury Road, Oxford, OX2 7ED, England

BAALHAM, Simon ACTIVE
Role: Director
Appointed on: 03 Dec 2007
Country of Residence: England
Date of birth: January 1969
Address: 294, Banbury Road, Oxford, Oxfordshire, OX2 7ED, England

NORMAN, Margaret Mary ACTIVE
Role: Director
Appointed on: 01 Oct 1992
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 294, Banbury Road, Oxford, Oxfordshire, OX2 7ED, England

DYDE, Stephen David RESIGNED
Role: Secretary
Appointed on: 04 Sep 1992
Resigned on: 06 Oct 1992
Address: 4 Condor Court, Guildford, Surrey, GU2 5BP

EYLES, Robert Henry John RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 28 Apr 2010
Address: 24 Friars Entry, Oxford, Oxfordshire, OX1 2DB

LEPPARD, Kathryn Jane RESIGNED
Role: Secretary
Appointed on: 28 Apr 2010
Resigned on: 15 Aug 2013
Address: 13, Beaumont Street, Oxford, Oxon, OX1 2LP, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Aug 1992
Resigned on: 04 Sep 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BERRY, Mark RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 17 Apr 2001
Date of birth: October 1964
Address: 8 Lime Court, Lime Walk, Headington, Oxford, Oxfordshire, OX3 7AF

BOYCE-TOMKINS, Eleanor Jane RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 02 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Holly Grove Cottage, Great Park, Windsor, Berkshire, SL4 2BU

DYDE, Stephen David RESIGNED
Role: Director
Appointed on: 04 Sep 1992
Resigned on: 06 Oct 1992
Date of birth: May 1964
Address: 4 Condor Court, Guildford, Surrey, GU2 5BP

FLETCHER, Nicholas Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 28 Jun 1995
Date of birth: December 1969
Address: 2 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF

HAMILTON, Joan Ivy RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 02 Feb 2004
Date of birth: January 1925
Address: 6 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF

HEADING, David John, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 28 Jun 1995
Date of birth: February 1966
Address: 1 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF

LYNHAM, Adrian Russell RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 21 Oct 1997
Date of birth: June 1972
Address: 2 Lime Walk, Lime Walk Headington, Oxford, OX3 7AF

MARSHALL, Florence Eileen RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 09 Nov 1999
Date of birth: August 1932
Address: 9 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF

PARFITT, Mary RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 18 Dec 1996
Date of birth: February 1961
Address: 7 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF

RIPPINGTON, Robert Edward Arthur RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 05 Aug 2001
Date of birth: February 1918
Address: 4 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF

RIPPINGTON, Winifred Ethel RESIGNED
Role: Director
Appointed on: 02 Sep 2003
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1919
Address: 4 Lime Court, Lime Walk, Headington, Oxford, OX3 7AF

STEERS, Catharine RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 18 Sep 2007
Date of birth: April 1973
Address: 9 Lime Court, Lime Walk Headington, Oxford, OX3 7AF

TAYLOR, Sturges Charles Boswell RESIGNED
Role: Director
Appointed on: 04 Sep 1992
Resigned on: 06 Oct 1992
Country of Residence: England
Date of birth: October 1943
Address: 71 Wootton Village, Boars Hill, Oxford, Oxfordshire, OX1 5HP

VOASE, Nia Wyn RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 06 Jul 2001
Date of birth: February 1967
Address: 5 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF

WILIAMS, Timothy Lloyd RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 01 Nov 1995
Date of birth: May 1973
Address: 8 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Aug 1992
Resigned on: 06 Oct 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED ACTIVE

Secretary

15 Aug 2013

294, Banbury Road, Oxford, OX2 7ED, England

AXBERG, Ann Catherine ACTIVE

Director

13 Oct 2003

England

March 1970

294, Banbury Road, Oxford, OX2 7ED, England

BAALHAM, Simon ACTIVE

Director

03 Dec 2007

England

January 1969

294, Banbury Road, Oxford, Oxfordshire, OX2 7ED, England

NORMAN, Margaret Mary ACTIVE

Director

01 Oct 1992

United Kingdom

May 1939

294, Banbury Road, Oxford, Oxfordshire, OX2 7ED, England

DYDE, Stephen David RESIGNED

Secretary

04 Sep 1992

06 Oct 1992

4 Condor Court, Guildford, Surrey, GU2 5BP

EYLES, Robert Henry John RESIGNED

Secretary

01 Oct 1992

28 Apr 2010

24 Friars Entry, Oxford, Oxfordshire, OX1 2DB

LEPPARD, Kathryn Jane RESIGNED

Secretary

28 Apr 2010

15 Aug 2013

13, Beaumont Street, Oxford, Oxon, OX1 2LP, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

14 Aug 1992

04 Sep 1992

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BERRY, Mark RESIGNED

Director

09 Nov 1999

17 Apr 2001

October 1964

8 Lime Court, Lime Walk, Headington, Oxford, Oxfordshire, OX3 7AF

BOYCE-TOMKINS, Eleanor Jane RESIGNED

Director

01 Oct 1992

02 Dec 2011

United Kingdom

November 1942

Holly Grove Cottage, Great Park, Windsor, Berkshire, SL4 2BU

DYDE, Stephen David RESIGNED

Director

04 Sep 1992

06 Oct 1992

May 1964

4 Condor Court, Guildford, Surrey, GU2 5BP

FLETCHER, Nicholas Charles RESIGNED

Director

01 Oct 1992

28 Jun 1995

December 1969

2 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF

HAMILTON, Joan Ivy RESIGNED

Director

01 Oct 1992

02 Feb 2004

January 1925

6 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF

HEADING, David John, Dr RESIGNED

Director

01 Oct 1992

28 Jun 1995

February 1966

1 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF

LYNHAM, Adrian Russell RESIGNED

Director

14 Mar 1996

21 Oct 1997

June 1972

2 Lime Walk, Lime Walk Headington, Oxford, OX3 7AF

MARSHALL, Florence Eileen RESIGNED

Director

01 Oct 1992

09 Nov 1999

August 1932

9 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF

PARFITT, Mary RESIGNED

Director

01 Oct 1992

18 Dec 1996

February 1961

7 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF

RIPPINGTON, Robert Edward Arthur RESIGNED

Director

01 Oct 1992

05 Aug 2001

February 1918

4 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF

RIPPINGTON, Winifred Ethel RESIGNED

Director

02 Sep 2003

01 Jun 2013

United Kingdom

February 1919

4 Lime Court, Lime Walk, Headington, Oxford, OX3 7AF

STEERS, Catharine RESIGNED

Director

13 Oct 2003

18 Sep 2007

April 1973

9 Lime Court, Lime Walk Headington, Oxford, OX3 7AF

TAYLOR, Sturges Charles Boswell RESIGNED

Director

04 Sep 1992

06 Oct 1992

England

October 1943

71 Wootton Village, Boars Hill, Oxford, Oxfordshire, OX1 5HP

VOASE, Nia Wyn RESIGNED

Director

01 Oct 1992

06 Jul 2001

February 1967

5 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF

WILIAMS, Timothy Lloyd RESIGNED

Director

01 Oct 1992

01 Nov 1995

May 1973

8 Lime Court, Headington, Oxford, Oxfordshire, OX3 7AF

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

14 Aug 1992

06 Oct 1992

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP