Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEBBELL, Carys ACTIVE	Secretary	14 Nov 2025				498b, Hurst Road, Bexley, DA5 3JN, England
BELL, Stuart David ACTIVE	Director	02 Feb 2004		England	June 1963	18, Manor Way, Bexley, Kent, DA5 3QF
LEBBELL, Carys ACTIVE	Director	25 Mar 2025		England	May 2000	498b, Hurst Road, Bexley, DA5 3JN, England
SAVULIAK, Petro ACTIVE	Director	02 Aug 2026		England	July 1975	498b, Hurst Road, Bexley, DA5 3JN, England
BELL, Stuart RESIGNED	Secretary	25 Mar 2025	14 Nov 2025			498b, Hurst Road, Bexley, DA5 3JN, England
NEWMAN, Edward John RESIGNED	Secretary	30 Oct 1992	20 Aug 2003			498c Hurst Road, Bexley, Kent, DA5 3JN
ROBINSON, Ailie RESIGNED	Secretary	20 Dec 2018	25 Mar 2025			498b, Hurst Road, Bexley, DA5 3JN, England
ROBINSON, Sarah RESIGNED	Secretary	26 Feb 2004	20 Dec 2018			21 Albert Road, Bexley, Kent, DA5 1NU
SPRING, Nicole RESIGNED	Secretary	21 Aug 2003	26 Feb 2004			498a Hurst Road, Bexley, Kent, DA5 3JN
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	30 Oct 1992	30 Oct 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
ALLEN, Susan RESIGNED	Director	30 Oct 1992	15 Jun 1998		June 1958	498 Hurst Road, Bexley, Kent, DA5 3JN
ARNOLD, Karen Tracy RESIGNED	Director	19 Dec 2005	04 Jan 2007		August 1968	498a Hurst Road, Bexley, Kent, DA5 3JN
CHILDS, Eleanor Catherine RESIGNED	Director	08 Dec 2006	14 Nov 2025	United Kingdom	October 1980	17, Greenside, Bexley, Kent, DA5 3PA, England
DAVIS, Mark Harold RESIGNED	Director	30 Oct 1992	26 Feb 2004		September 1960	498b Hurst Road, Bexley, Kent, DA5 3JN
NEWMAN, Edward John RESIGNED	Director	30 Oct 1992	20 Aug 2003		September 1931	498c Hurst Road, Bexley, Kent, DA5 3JN
ROBINSON, Ailie RESIGNED	Director	20 Dec 2018	25 Mar 2025	England	September 1994	498b, Hurst Road, Bexley, DA5 3JN, England
ROBINSON, Sarah RESIGNED	Director	26 Feb 2004	20 Dec 2018	United Kingdom	September 1967	21 Albert Road, Bexley, Kent, DA5 1NU
SPRING, Nicole RESIGNED	Director	15 Jun 1998	08 Nov 2005		September 1974	498a Hurst Road, Bexley, Kent, DA5 3JN
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	30 Oct 1992	30 Oct 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	30 Oct 1992	30 Oct 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

LEBBELL, Carys ACTIVE
Role: Secretary
Appointed on: 14 Nov 2025
Address: 498b, Hurst Road, Bexley, DA5 3JN, England

BELL, Stuart David ACTIVE
Role: Director
Appointed on: 02 Feb 2004
Country of Residence: England
Date of birth: June 1963
Address: 18, Manor Way, Bexley, Kent, DA5 3QF

LEBBELL, Carys ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: England
Date of birth: May 2000
Address: 498b, Hurst Road, Bexley, DA5 3JN, England

SAVULIAK, Petro ACTIVE
Role: Director
Appointed on: 02 Aug 2026
Country of Residence: England
Date of birth: July 1975
Address: 498b, Hurst Road, Bexley, DA5 3JN, England

BELL, Stuart RESIGNED
Role: Secretary
Appointed on: 25 Mar 2025
Resigned on: 14 Nov 2025
Address: 498b, Hurst Road, Bexley, DA5 3JN, England

NEWMAN, Edward John RESIGNED
Role: Secretary
Appointed on: 30 Oct 1992
Resigned on: 20 Aug 2003
Address: 498c Hurst Road, Bexley, Kent, DA5 3JN

ROBINSON, Ailie RESIGNED
Role: Secretary
Appointed on: 20 Dec 2018
Resigned on: 25 Mar 2025
Address: 498b, Hurst Road, Bexley, DA5 3JN, England

ROBINSON, Sarah RESIGNED
Role: Secretary
Appointed on: 26 Feb 2004
Resigned on: 20 Dec 2018
Address: 21 Albert Road, Bexley, Kent, DA5 1NU

SPRING, Nicole RESIGNED
Role: Secretary
Appointed on: 21 Aug 2003
Resigned on: 26 Feb 2004
Address: 498a Hurst Road, Bexley, Kent, DA5 3JN

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Oct 1992
Resigned on: 30 Oct 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ALLEN, Susan RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 15 Jun 1998
Date of birth: June 1958
Address: 498 Hurst Road, Bexley, Kent, DA5 3JN

ARNOLD, Karen Tracy RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 04 Jan 2007
Date of birth: August 1968
Address: 498a Hurst Road, Bexley, Kent, DA5 3JN

CHILDS, Eleanor Catherine RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 14 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 17, Greenside, Bexley, Kent, DA5 3PA, England

DAVIS, Mark Harold RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 26 Feb 2004
Date of birth: September 1960
Address: 498b Hurst Road, Bexley, Kent, DA5 3JN

NEWMAN, Edward John RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 20 Aug 2003
Date of birth: September 1931
Address: 498c Hurst Road, Bexley, Kent, DA5 3JN

ROBINSON, Ailie RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 25 Mar 2025
Country of Residence: England
Date of birth: September 1994
Address: 498b, Hurst Road, Bexley, DA5 3JN, England

ROBINSON, Sarah RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 20 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 21 Albert Road, Bexley, Kent, DA5 1NU

SPRING, Nicole RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 08 Nov 2005
Date of birth: September 1974
Address: 498a Hurst Road, Bexley, Kent, DA5 3JN

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Oct 1992
Resigned on: 30 Oct 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Oct 1992
Resigned on: 30 Oct 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LEBBELL, Carys ACTIVE

Secretary

14 Nov 2025

498b, Hurst Road, Bexley, DA5 3JN, England

BELL, Stuart David ACTIVE

Director

02 Feb 2004

England

June 1963

18, Manor Way, Bexley, Kent, DA5 3QF

LEBBELL, Carys ACTIVE

Director

25 Mar 2025

England

May 2000

498b, Hurst Road, Bexley, DA5 3JN, England

SAVULIAK, Petro ACTIVE

Director

02 Aug 2026

England

July 1975

498b, Hurst Road, Bexley, DA5 3JN, England

BELL, Stuart RESIGNED

Secretary

25 Mar 2025

14 Nov 2025

498b, Hurst Road, Bexley, DA5 3JN, England

NEWMAN, Edward John RESIGNED

Secretary

30 Oct 1992

20 Aug 2003

498c Hurst Road, Bexley, Kent, DA5 3JN

ROBINSON, Ailie RESIGNED

Secretary

20 Dec 2018

25 Mar 2025

498b, Hurst Road, Bexley, DA5 3JN, England

ROBINSON, Sarah RESIGNED

Secretary

26 Feb 2004

20 Dec 2018

21 Albert Road, Bexley, Kent, DA5 1NU

SPRING, Nicole RESIGNED

Secretary

21 Aug 2003

26 Feb 2004

498a Hurst Road, Bexley, Kent, DA5 3JN

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Secretary

30 Oct 1992

Victoria House, 64 Paul Street, London, EC2A 4NG

ALLEN, Susan RESIGNED

Director

30 Oct 1992

15 Jun 1998

June 1958

498 Hurst Road, Bexley, Kent, DA5 3JN

ARNOLD, Karen Tracy RESIGNED

Director

19 Dec 2005

04 Jan 2007

August 1968

498a Hurst Road, Bexley, Kent, DA5 3JN

CHILDS, Eleanor Catherine RESIGNED

Director

08 Dec 2006

14 Nov 2025

United Kingdom

October 1980

17, Greenside, Bexley, Kent, DA5 3PA, England

DAVIS, Mark Harold RESIGNED

Director

30 Oct 1992

26 Feb 2004

September 1960

498b Hurst Road, Bexley, Kent, DA5 3JN

NEWMAN, Edward John RESIGNED

Director

30 Oct 1992

20 Aug 2003

September 1931

498c Hurst Road, Bexley, Kent, DA5 3JN

ROBINSON, Ailie RESIGNED

Director

20 Dec 2018

25 Mar 2025

England

September 1994

498b, Hurst Road, Bexley, DA5 3JN, England

ROBINSON, Sarah RESIGNED

Director

26 Feb 2004

20 Dec 2018

United Kingdom

September 1967

21 Albert Road, Bexley, Kent, DA5 1NU

SPRING, Nicole RESIGNED

Director

15 Jun 1998

08 Nov 2005

September 1974

498a Hurst Road, Bexley, Kent, DA5 3JN

COMBINED NOMINEES LIMITED RESIGNED

Nominee Director

30 Oct 1992

Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Director

30 Oct 1992

Victoria House, 64 Paul Street, London, EC2A 4NG