Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABEL, Lynda Julia ACTIVE	Director	07 Oct 2019		United Kingdom	April 1974	1 More London Place, London, SE1 2AF
CAMERON, Lisa Gwen ACTIVE	Director	30 Apr 2010		United Kingdom	September 1968	1 More London Place, London, SE1 2AF
COWLING, Christabel Helen ACTIVE	Director	31 Mar 2025		United Kingdom	March 1969	1 More London Place, London, SE1 2AF
MCSWIGGAN, Claire RESIGNED	Secretary	04 Sep 2024	02 Mar 2026			1 More London Place, London, SE1 2AF
POPAT, Manisha Vinayakrai RESIGNED	Secretary	23 Apr 1993	23 Apr 1993			93 Felsham Road, Putney, London, SW15 1BA
BARBICAN SECRETARIES RESIGNED	Secretary	23 Apr 1993	30 Apr 2001			Rolls House, 7 Rolls Buildings Fetter Lane, London, EC4A 1NH
STOCKWOOD SECRETARIES LIMITED RESIGNED	Secretary	30 Apr 2001	29 Jun 2006			400 Capability Green, Luton, Bedfordshire, LU1 3LU
TMF NOMINEES LIMITED RESIGNED	Secretary	29 Jun 2006	02 Jul 2010			400 Capability Green, Luton, Bedfordshire, LU1 3AE
CANTOR, Susan Katherine RESIGNED	Director	23 Apr 1993	28 Jun 1996		April 1951	89 Christchurch Road, East Sheen, London, SW14 7AT
CHARGE, Colin Frederick RESIGNED	Director	23 Apr 1993	23 Apr 1993		June 1945	1d Tower Road, Epping, Essex, CM16 5EL
EILLEDGE, Elwyn Owen Morris RESIGNED	Director	23 Apr 1993	28 Jun 1995		July 1935	Whitethorn House Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
HOWARD, Tone Vincent RESIGNED	Director	23 Apr 1993	30 Jun 2010	United Kingdom	June 1953	1, More London Place, London, SE1 2AF
JONES, Andrew Bryden RESIGNED	Director	23 Apr 1993	18 May 1998		March 1948	Chipleys, 9 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AD
JORDAN, Gavin Alexander RESIGNED	Director	01 Jul 2023	31 Mar 2025	United Kingdom	July 1974	1 More London Place, London, SE1 2AF
LAND, Nicholas Charles Edward RESIGNED	Director	23 Apr 1993	30 Jun 2006	United Kingdom	February 1948	10 Homefield Road, London, W4 2LN
MOLYNEUX, Mark Thomas John RESIGNED	Director	18 May 1998	30 Jun 2006		October 1954	Rockfield Park, Rockfield, Monmouth, Gwent, NP5 3QB
OTTY, Mark David RESIGNED	Director	30 Jun 2006	30 Jun 2010	United Kingdom	October 1964	Becket House, 1 Lambeth Palace Road, London, SE1 7EU
PYE, Geoffrey RESIGNED	Director	01 Jul 1996	18 May 1998	England	November 1944	Appleshaw, Woodend, Leatherhead, Surrey, KT22 8LP
RATTIGAN, Lynn Stacey RESIGNED	Director	01 May 2015	01 Jul 2023	England	July 1965	1, More London Place, London, SE1 2AF
TYE, Robin Charles RESIGNED	Director	30 Apr 2010	01 May 2015	England	January 1958	1, More London Place, London, SE1 2AF, United Kingdom

ABEL, Lynda Julia ACTIVE
Role: Director
Appointed on: 07 Oct 2019
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 1 More London Place, London, SE1 2AF

CAMERON, Lisa Gwen ACTIVE
Role: Director
Appointed on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1 More London Place, London, SE1 2AF

COWLING, Christabel Helen ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1 More London Place, London, SE1 2AF

MCSWIGGAN, Claire RESIGNED
Role: Secretary
Appointed on: 04 Sep 2024
Resigned on: 02 Mar 2026
Address: 1 More London Place, London, SE1 2AF

POPAT, Manisha Vinayakrai RESIGNED
Role: Secretary
Appointed on: 23 Apr 1993
Resigned on: 23 Apr 1993
Address: 93 Felsham Road, Putney, London, SW15 1BA

BARBICAN SECRETARIES RESIGNED
Role: Secretary
Appointed on: 23 Apr 1993
Resigned on: 30 Apr 2001
Address: Rolls House, 7 Rolls Buildings Fetter Lane, London, EC4A 1NH

STOCKWOOD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 29 Jun 2006
Address: 400 Capability Green, Luton, Bedfordshire, LU1 3LU

TMF NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jun 2006
Resigned on: 02 Jul 2010
Address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE

CANTOR, Susan Katherine RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 28 Jun 1996
Date of birth: April 1951
Address: 89 Christchurch Road, East Sheen, London, SW14 7AT

CHARGE, Colin Frederick RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 23 Apr 1993
Date of birth: June 1945
Address: 1d Tower Road, Epping, Essex, CM16 5EL

EILLEDGE, Elwyn Owen Morris RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 28 Jun 1995
Date of birth: July 1935
Address: Whitethorn House Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

HOWARD, Tone Vincent RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 1, More London Place, London, SE1 2AF

JONES, Andrew Bryden RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 18 May 1998
Date of birth: March 1948
Address: Chipleys, 9 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AD

JORDAN, Gavin Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1 More London Place, London, SE1 2AF

LAND, Nicholas Charles Edward RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 10 Homefield Road, London, W4 2LN

MOLYNEUX, Mark Thomas John RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 30 Jun 2006
Date of birth: October 1954
Address: Rockfield Park, Rockfield, Monmouth, Gwent, NP5 3QB

OTTY, Mark David RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU

PYE, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 18 May 1998
Country of Residence: England
Date of birth: November 1944
Address: Appleshaw, Woodend, Leatherhead, Surrey, KT22 8LP

RATTIGAN, Lynn Stacey RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: July 1965
Address: 1, More London Place, London, SE1 2AF

TYE, Robin Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: January 1958
Address: 1, More London Place, London, SE1 2AF, United Kingdom

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ABEL, Lynda Julia ACTIVE

Director

07 Oct 2019

United Kingdom

April 1974

1 More London Place, London, SE1 2AF

CAMERON, Lisa Gwen ACTIVE

Director

30 Apr 2010

United Kingdom

September 1968

1 More London Place, London, SE1 2AF

COWLING, Christabel Helen ACTIVE

Director

31 Mar 2025

United Kingdom

March 1969

1 More London Place, London, SE1 2AF

MCSWIGGAN, Claire RESIGNED

Secretary

04 Sep 2024

02 Mar 2026

1 More London Place, London, SE1 2AF

POPAT, Manisha Vinayakrai RESIGNED

Secretary

23 Apr 1993

93 Felsham Road, Putney, London, SW15 1BA

BARBICAN SECRETARIES RESIGNED

Secretary

23 Apr 1993

30 Apr 2001

Rolls House, 7 Rolls Buildings Fetter Lane, London, EC4A 1NH

STOCKWOOD SECRETARIES LIMITED RESIGNED

Secretary

30 Apr 2001

29 Jun 2006

400 Capability Green, Luton, Bedfordshire, LU1 3LU

TMF NOMINEES LIMITED RESIGNED

Secretary

29 Jun 2006

02 Jul 2010

400 Capability Green, Luton, Bedfordshire, LU1 3AE

CANTOR, Susan Katherine RESIGNED

Director

23 Apr 1993

28 Jun 1996

April 1951

89 Christchurch Road, East Sheen, London, SW14 7AT

CHARGE, Colin Frederick RESIGNED

Director

23 Apr 1993

June 1945

1d Tower Road, Epping, Essex, CM16 5EL

EILLEDGE, Elwyn Owen Morris RESIGNED

Director

23 Apr 1993

28 Jun 1995

July 1935

Whitethorn House Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

HOWARD, Tone Vincent RESIGNED

Director

23 Apr 1993

30 Jun 2010

United Kingdom

June 1953

1, More London Place, London, SE1 2AF

JONES, Andrew Bryden RESIGNED

Director

23 Apr 1993

18 May 1998

March 1948

Chipleys, 9 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AD

JORDAN, Gavin Alexander RESIGNED

Director

01 Jul 2023

31 Mar 2025

United Kingdom

July 1974

1 More London Place, London, SE1 2AF

LAND, Nicholas Charles Edward RESIGNED

Director

23 Apr 1993

30 Jun 2006

United Kingdom

February 1948

10 Homefield Road, London, W4 2LN

MOLYNEUX, Mark Thomas John RESIGNED

Director

18 May 1998

30 Jun 2006

October 1954

Rockfield Park, Rockfield, Monmouth, Gwent, NP5 3QB

OTTY, Mark David RESIGNED

Director

30 Jun 2006

30 Jun 2010

United Kingdom

October 1964

Becket House, 1 Lambeth Palace Road, London, SE1 7EU

PYE, Geoffrey RESIGNED

Director

01 Jul 1996

18 May 1998

England

November 1944

Appleshaw, Woodend, Leatherhead, Surrey, KT22 8LP

RATTIGAN, Lynn Stacey RESIGNED

Director

01 May 2015

01 Jul 2023

England

July 1965

1, More London Place, London, SE1 2AF

TYE, Robin Charles RESIGNED

Director

30 Apr 2010

01 May 2015

England

January 1958

1, More London Place, London, SE1 2AF, United Kingdom