Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCNALLY, David John, Dr ACTIVE	Secretary	04 Jan 2023				7a, Western Terrace, Brighton, BN1 2LD, England
WARWICK, Mark Granville ACTIVE	Director	20 May 2000		United Kingdom	December 1951	7 Western Terrace, Brighton, East Sussex, BN1 2LD
WEAVER, Mary ACTIVE	Director	24 Nov 2022		United Kingdom	December 1951	7a, Western Terrace, Brighton, BN1 2LD, England
BRINDLEY, Brian RESIGNED	Secretary	22 Feb 1995	13 Apr 1995			4 Western Terrace, Western Road, Brighton, BN1 2LD
DUNMAN, Charles Mark RESIGNED	Secretary	19 Feb 2000	21 Mar 2020			5 Western Terrace, Brighton, East Sussex, BN1 2LD
FERGUSSON, Malcolm Edward RESIGNED	Secretary	27 May 1993	13 Apr 1995			35 Knowles Lane, Gomersal, Cleckheaton Bradford, West Yorkshire, BD4 9AE
RYAN, Peter James RESIGNED	Secretary	01 Aug 1995	04 Sep 1996			5 Western Terrace, Brighton, Sussex, BN1 2LD
HARPER STONE PROPERTIES LTD RESIGNED	Secretary	01 Jun 2020	04 Jan 2023			C/O Harper Stone Properties, Second Floor Offices, 119/120 Western Road, Hove, East Sussex, BN3 1DB, England
SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	13 Apr 1993	27 May 1993			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
ALLEN, Anthony William Alexander RESIGNED	Director	25 Mar 2006	12 Nov 2018	United Kingdom	May 1952	7a Western Terrace, Brighton, East Sussex, BN1 2LD
BREWER, Charles Thomas RESIGNED	Director	21 Mar 2020	15 Aug 2022	England	July 1979	7a, Western Terrace, Brighton, BN1 2LD, England
BRINDLEY, Brian RESIGNED	Director	22 Feb 1995	19 Feb 2000		August 1931	4 Western Terrace, Western Road, Brighton, BN1 2LD
DAY, Keith RESIGNED	Director	01 Mar 2004	25 Mar 2006		February 1953	4 Western Terrace, Western Road, Brighton, East Sussex, BN1 2LD
DUNMAN, Charles Mark RESIGNED	Director	19 Feb 2000	21 Mar 2020	United Kingdom	March 1940	5 Western Terrace, Brighton, East Sussex, BN1 2LD
HARRISON, Thomas Charles Edwin RESIGNED	Director	27 May 1993	31 Jan 1995		December 1953	11 West Lane, Baildon, Shipley, West Yorkshire, BD17 5AE
ROLLINSON, Siobhan RESIGNED	Director	19 Feb 2000	31 Jul 2001	United Kingdom	October 1961	18 Camelford Street, Brighton, East Sussex, BN2 1TQ
SOVSHELFCO (FORMATIONS) LIMITED RESIGNED	Nominee Director	13 Apr 1993	27 May 1993			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

MCNALLY, David John, Dr ACTIVE
Role: Secretary
Appointed on: 04 Jan 2023
Address: 7a, Western Terrace, Brighton, BN1 2LD, England

WARWICK, Mark Granville ACTIVE
Role: Director
Appointed on: 20 May 2000
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 7 Western Terrace, Brighton, East Sussex, BN1 2LD

WEAVER, Mary ACTIVE
Role: Director
Appointed on: 24 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 7a, Western Terrace, Brighton, BN1 2LD, England

BRINDLEY, Brian RESIGNED
Role: Secretary
Appointed on: 22 Feb 1995
Resigned on: 13 Apr 1995
Address: 4 Western Terrace, Western Road, Brighton, BN1 2LD

DUNMAN, Charles Mark RESIGNED
Role: Secretary
Appointed on: 19 Feb 2000
Resigned on: 21 Mar 2020
Address: 5 Western Terrace, Brighton, East Sussex, BN1 2LD

FERGUSSON, Malcolm Edward RESIGNED
Role: Secretary
Appointed on: 27 May 1993
Resigned on: 13 Apr 1995
Address: 35 Knowles Lane, Gomersal, Cleckheaton Bradford, West Yorkshire, BD4 9AE

RYAN, Peter James RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 04 Sep 1996
Address: 5 Western Terrace, Brighton, Sussex, BN1 2LD

HARPER STONE PROPERTIES LTD RESIGNED
Role: Secretary
Appointed on: 01 Jun 2020
Resigned on: 04 Jan 2023
Address: C/O Harper Stone Properties, Second Floor Offices, 119/120 Western Road, Hove, East Sussex, BN3 1DB, England

SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1993
Resigned on: 27 May 1993
Address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

ALLEN, Anthony William Alexander RESIGNED
Role: Director
Appointed on: 25 Mar 2006
Resigned on: 12 Nov 2018
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 7a Western Terrace, Brighton, East Sussex, BN1 2LD

BREWER, Charles Thomas RESIGNED
Role: Director
Appointed on: 21 Mar 2020
Resigned on: 15 Aug 2022
Country of Residence: England
Date of birth: July 1979
Address: 7a, Western Terrace, Brighton, BN1 2LD, England

BRINDLEY, Brian RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 19 Feb 2000
Date of birth: August 1931
Address: 4 Western Terrace, Western Road, Brighton, BN1 2LD

DAY, Keith RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 25 Mar 2006
Date of birth: February 1953
Address: 4 Western Terrace, Western Road, Brighton, East Sussex, BN1 2LD

DUNMAN, Charles Mark RESIGNED
Role: Director
Appointed on: 19 Feb 2000
Resigned on: 21 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1940
Address: 5 Western Terrace, Brighton, East Sussex, BN1 2LD

HARRISON, Thomas Charles Edwin RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 31 Jan 1995
Date of birth: December 1953
Address: 11 West Lane, Baildon, Shipley, West Yorkshire, BD17 5AE

ROLLINSON, Siobhan RESIGNED
Role: Director
Appointed on: 19 Feb 2000
Resigned on: 31 Jul 2001
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 18 Camelford Street, Brighton, East Sussex, BN2 1TQ

SOVSHELFCO (FORMATIONS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1993
Resigned on: 27 May 1993
Address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MCNALLY, David John, Dr ACTIVE

Secretary

04 Jan 2023

7a, Western Terrace, Brighton, BN1 2LD, England

WARWICK, Mark Granville ACTIVE

Director

20 May 2000

United Kingdom

December 1951

7 Western Terrace, Brighton, East Sussex, BN1 2LD

WEAVER, Mary ACTIVE

Director

24 Nov 2022

United Kingdom

December 1951

7a, Western Terrace, Brighton, BN1 2LD, England

BRINDLEY, Brian RESIGNED

Secretary

22 Feb 1995

13 Apr 1995

4 Western Terrace, Western Road, Brighton, BN1 2LD

DUNMAN, Charles Mark RESIGNED

Secretary

19 Feb 2000

21 Mar 2020

5 Western Terrace, Brighton, East Sussex, BN1 2LD

FERGUSSON, Malcolm Edward RESIGNED

Secretary

27 May 1993

13 Apr 1995

35 Knowles Lane, Gomersal, Cleckheaton Bradford, West Yorkshire, BD4 9AE

RYAN, Peter James RESIGNED

Secretary

01 Aug 1995

04 Sep 1996

5 Western Terrace, Brighton, Sussex, BN1 2LD

HARPER STONE PROPERTIES LTD RESIGNED

Secretary

01 Jun 2020

04 Jan 2023

C/O Harper Stone Properties, Second Floor Offices, 119/120 Western Road, Hove, East Sussex, BN3 1DB, England

SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED

Nominee Secretary

13 Apr 1993

27 May 1993

PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

ALLEN, Anthony William Alexander RESIGNED

Director

25 Mar 2006

12 Nov 2018

United Kingdom

May 1952

7a Western Terrace, Brighton, East Sussex, BN1 2LD

BREWER, Charles Thomas RESIGNED

Director

21 Mar 2020

15 Aug 2022

England

July 1979

7a, Western Terrace, Brighton, BN1 2LD, England

BRINDLEY, Brian RESIGNED

Director

22 Feb 1995

19 Feb 2000

August 1931

4 Western Terrace, Western Road, Brighton, BN1 2LD

DAY, Keith RESIGNED

Director

01 Mar 2004

25 Mar 2006

February 1953

4 Western Terrace, Western Road, Brighton, East Sussex, BN1 2LD

DUNMAN, Charles Mark RESIGNED

Director

19 Feb 2000

21 Mar 2020

United Kingdom

March 1940

5 Western Terrace, Brighton, East Sussex, BN1 2LD

HARRISON, Thomas Charles Edwin RESIGNED

Director

27 May 1993

31 Jan 1995

December 1953

11 West Lane, Baildon, Shipley, West Yorkshire, BD17 5AE

ROLLINSON, Siobhan RESIGNED

Director

19 Feb 2000

31 Jul 2001

United Kingdom

October 1961

18 Camelford Street, Brighton, East Sussex, BN2 1TQ

SOVSHELFCO (FORMATIONS) LIMITED RESIGNED

Nominee Director

13 Apr 1993

27 May 1993

PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ