THE ALFRISTON FORGE MANAGEMENT COMPANY LIMITED (02740195)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PLATT, Margaret ACTIVE	Secretary	11 Mar 2006				2 Forge Cottages, Alfriston, Polegate, East Sussex, BN26 5UX
PLATT, Margaret ACTIVE	Director	11 Mar 2006		United Kingdom	January 1945	2 Forge Cottages, Alfriston, Polegate, East Sussex, BN26 5UX
FERGUSSON, Malcolm Edward RESIGNED	Secretary	27 Jul 1993	26 Jun 1995			35 Knowles Lane, Gomersal, Cleckheaton Bradford, West Yorkshire, BD4 9AE
KEEN, Ronald Stephen RESIGNED	Secretary	14 Oct 1997	11 Mar 2006			1 Forge Cottages, West Street, Aflfriston, East Sussex, BN26 5UX
SHEPHERD, Stuart Wayne RESIGNED	Secretary	26 Jun 1995	14 Oct 1997			2 Forge Cottages, West St Alfriston, Polegate, East Sussex, BN26 5UX
SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	17 Aug 1992	27 Jul 1993			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
BOWMAN, Keith Alexander RESIGNED	Director	26 Jun 1995	22 Jul 2006		December 1924	Horseshoe Cottage The Forge, West St Alfriston, Polegate, East Sussex, BN26 5UX
HARRISON, Thomas Charles Edwin RESIGNED	Director	27 Jul 1993	26 Jun 1995		December 1953	11 West Lane, Baildon, Shipley, West Yorkshire, BD17 5AE
JAY, Hilary Frances RESIGNED	Director	22 Jul 2006	06 Jan 2025	United Kingdom	September 1938	Anvil Cottage, West Street, Alfriston, East Sussex, BN26 5UX
KEEN, Ronald Stephen RESIGNED	Director	16 Nov 1996	11 Mar 2006		October 1926	1 Forge Cottages, West Street, Aflfriston, East Sussex, BN26 5UX
SOVSHELFCO (FORMATIONS) LIMITED RESIGNED	Nominee Director	17 Aug 1992	27 Jul 1993			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

PLATT, Margaret ACTIVE
Role: Secretary
Appointed on: 11 Mar 2006
Address: 2 Forge Cottages, Alfriston, Polegate, East Sussex, BN26 5UX

PLATT, Margaret ACTIVE
Role: Director
Appointed on: 11 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 2 Forge Cottages, Alfriston, Polegate, East Sussex, BN26 5UX

FERGUSSON, Malcolm Edward RESIGNED
Role: Secretary
Appointed on: 27 Jul 1993
Resigned on: 26 Jun 1995
Address: 35 Knowles Lane, Gomersal, Cleckheaton Bradford, West Yorkshire, BD4 9AE

KEEN, Ronald Stephen RESIGNED
Role: Secretary
Appointed on: 14 Oct 1997
Resigned on: 11 Mar 2006
Address: 1 Forge Cottages, West Street, Aflfriston, East Sussex, BN26 5UX

SHEPHERD, Stuart Wayne RESIGNED
Role: Secretary
Appointed on: 26 Jun 1995
Resigned on: 14 Oct 1997
Address: 2 Forge Cottages, West St Alfriston, Polegate, East Sussex, BN26 5UX

SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Aug 1992
Resigned on: 27 Jul 1993
Address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

BOWMAN, Keith Alexander RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 22 Jul 2006
Date of birth: December 1924
Address: Horseshoe Cottage The Forge, West St Alfriston, Polegate, East Sussex, BN26 5UX

HARRISON, Thomas Charles Edwin RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 26 Jun 1995
Date of birth: December 1953
Address: 11 West Lane, Baildon, Shipley, West Yorkshire, BD17 5AE

JAY, Hilary Frances RESIGNED
Role: Director
Appointed on: 22 Jul 2006
Resigned on: 06 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Anvil Cottage, West Street, Alfriston, East Sussex, BN26 5UX

KEEN, Ronald Stephen RESIGNED
Role: Director
Appointed on: 16 Nov 1996
Resigned on: 11 Mar 2006
Date of birth: October 1926
Address: 1 Forge Cottages, West Street, Aflfriston, East Sussex, BN26 5UX

SOVSHELFCO (FORMATIONS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Aug 1992
Resigned on: 27 Jul 1993
Address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ