Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLIS, Katie Suzanne ACTIVE	Secretary	31 May 2024				1-3, Strand, London, WC2N 5EH, United Kingdom
O’DOWD, Matthew Joseph ACTIVE	Director	23 Jun 2025		England	May 1983	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
PEARD, Matthew George ACTIVE	Director	01 Apr 2016		United Kingdom	May 1980	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
WALLER, Deborah Jane ACTIVE	Director	13 Nov 2024		England	July 1975	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
COX, Mark Richard RESIGNED	Secretary	16 Jun 2023	31 May 2024			Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
EDMUNDS, Robin David RESIGNED	Secretary	30 Sep 1993	31 Jan 2000			18 The Newlands, Frenchay, Bristol, BS16 1NQ
FOSTER, Stephen Alan Thomas RESIGNED	Secretary	01 Sep 1993	29 Apr 1994			178 Stowey Road, Yatton, Bristol, BS19 4QX
JONES, Sally Ann RESIGNED	Secretary	01 Feb 2000	16 Jun 2023			Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	06 May 1993	31 Aug 1993			2 South Square, Grays Inn, London, WC1R 5HP
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Apr 1993	06 May 1993			120 East Road, London, N1 6AA
ADAMS, Judith Ann RESIGNED	Director	17 Oct 1994	01 Jul 1995		March 1946	22 Rockside Avenue, Downend, Bristol, BS16 6TH
ALLEN, Philip Gerald RESIGNED	Director	01 Sep 2013	09 Feb 2015	Wales	November 1962	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
BAILEY, Timothy RESIGNED	Director	12 Dec 1995	10 Jun 2003		March 1951	38a Vapron Road, Mannamead, Plymouth, Devon, PL3 5NN
BENNETT, Annmarie RESIGNED	Director	07 Nov 1996	01 Jul 1999		May 1974	8 Madeira Villas, Exmouth, Devon, EX8 1QW
BRINING, David Robert RESIGNED	Director	01 Oct 2023	31 May 2025	United Kingdom	May 1975	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
BROWN, Graham Martin RESIGNED	Director	01 Sep 1993	30 Jun 1995	England	April 1952	Bayswater House Plowden Park, Aston Rowant, Oxfordshire, OX9 5SX
BUCKINGHAM, David John RESIGNED	Director	07 Nov 1996	31 Aug 1997		August 1956	19 Royal Navy Avenue, Keyham, Plymouth, Devon, PL2 2AE
CHECKLEY, Michael John RESIGNED	Director	01 Apr 2000	30 Sep 2013	United Kingdom	May 1959	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
COCK, Helen Mary RESIGNED	Director	01 Dec 1999	21 Aug 2007	England	January 1959	Caton Farm, Ashburton, Devon, TQ13 7EU
CUTTER, Ian Michael RESIGNED	Director	10 Jun 2003	27 Feb 2023	England	June 1959	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
DANIELL, Andrew John RESIGNED	Director	17 Nov 1997	10 Jun 2003		April 1968	39 St Sulien, Luxulyan, Bodmin, Cornwall, PL30 5EB
DODIMEAD, Paul RESIGNED	Director	06 Apr 2017	05 Apr 2023	United Kingdom	August 1970	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
DOS SANTOS ARANDA, Alexandre Miguel RESIGNED	Director	06 Apr 2023	29 Feb 2024	England	March 1996	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
EDMUNDS, Robin David RESIGNED	Director	12 Dec 1995	17 Jan 1997	England	October 1952	18 The Newlands, Frenchay, Bristol, BS16 1NQ
EKER, Christopher John Alphonse RESIGNED	Director	01 Sep 1993	12 Dec 1995		January 1946	Neuaddfadog, Llangynog, Builth Wells, Powys, LD2 3LA
FLETCHER, Maurice Edwin RESIGNED	Director	17 Jan 1997	11 Mar 2004	United Kingdom	February 1950	The Old School House, Sandy Lane, Lower Failand, Bristol, BS8 3SR
HARRIS, Brian Andrew RESIGNED	Director	01 Dec 1999	29 Jun 2001		November 1961	16 West Hay Grove, Kemble, Cirencester, Gloucestershire, GL7 6BE
HARRIS, David Gene RESIGNED	Director	01 Apr 2004	31 Aug 2013	United Kingdom	September 1952	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
HARRISON, Gary David Patton RESIGNED	Director	07 Nov 1996	01 Jul 1999		January 1960	39 Roborough Avenue, Plymouth, Devon, PL6 6AQ
HOLE, David John RESIGNED	Director	27 Mar 2023	30 Aug 2024	England	September 1982	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
JARVIS, Malcolm Frederick RESIGNED	Director	30 Jun 1995	12 Dec 1995		May 1939	Hunters Moon 3 Warren Close, Payhembury, Honiton, Devon, EX14 0HD
KLEPPINGER, Dale Mark RESIGNED	Director	02 Feb 1999	31 Mar 2000		September 1951	332 Delong Avenue, Emmaus, Pa 18049, United States
LARKINS, Matthew Paul RESIGNED	Director	08 Apr 2019	05 Apr 2023	England	March 1989	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
MARTIN, Paul David RESIGNED	Director	01 Oct 2013	31 Mar 2016	United Kingdom	August 1953	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
MOORE, Donna Louise RESIGNED	Director	06 Apr 2017	31 May 2023	United Kingdom	November 1971	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
MUTTON, David RESIGNED	Director	01 Sep 1993	14 Aug 1996		August 1946	Charlotte Stables Kennel Lane, Webbington, Somerset, BS26 2HS
OOSTHUIZEN, Daniel Charl Stephanus RESIGNED	Director	14 Aug 1996	02 Feb 1999	United Kingdom	May 1957	Belvedere Manor, Nempnett Thrubwell Chew Stoke, Bristol, Avon, BS40 8YH
REYNOLDS, John Richard RESIGNED	Director	17 Oct 1994	04 Aug 1995		January 1961	4 Gordon Road, Sandyford, Stoke On Trent, Staffordshire, ST6 5PR
SLEIGHTHOLM, Alison Jane RESIGNED	Director	01 Apr 2018	01 Oct 2023	England	October 1963	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
SUCH, Jonathan RESIGNED	Director	01 Apr 2013	08 Apr 2019	England	April 1969	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
WEST, Thomas James RESIGNED	Director	06 Apr 2023	29 Feb 2024	Wales	August 1991	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
WILLIAMS, Ian Robert RESIGNED	Director	01 Mar 2015	31 Mar 2018	England	January 1970	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	29 Apr 1993	06 May 1993			120 East Road, London, N1 6AA
MARKDIRECT LIMITED RESIGNED	Director	06 May 1993	31 Aug 1993			2 South Square, Grays Inn, London, WC1R 5HR

HOLLIS, Katie Suzanne ACTIVE
Role: Secretary
Appointed on: 31 May 2024
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

O’DOWD, Matthew Joseph ACTIVE
Role: Director
Appointed on: 23 Jun 2025
Country of Residence: England
Date of birth: May 1983
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

PEARD, Matthew George ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

WALLER, Deborah Jane ACTIVE
Role: Director
Appointed on: 13 Nov 2024
Country of Residence: England
Date of birth: July 1975
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

COX, Mark Richard RESIGNED
Role: Secretary
Appointed on: 16 Jun 2023
Resigned on: 31 May 2024
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

EDMUNDS, Robin David RESIGNED
Role: Secretary
Appointed on: 30 Sep 1993
Resigned on: 31 Jan 2000
Address: 18 The Newlands, Frenchay, Bristol, BS16 1NQ

FOSTER, Stephen Alan Thomas RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 29 Apr 1994
Address: 178 Stowey Road, Yatton, Bristol, BS19 4QX

JONES, Sally Ann RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 16 Jun 2023
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 06 May 1993
Resigned on: 31 Aug 1993
Address: 2 South Square, Grays Inn, London, WC1R 5HP

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Apr 1993
Resigned on: 06 May 1993
Address: 120 East Road, London, N1 6AA

ADAMS, Judith Ann RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 01 Jul 1995
Date of birth: March 1946
Address: 22 Rockside Avenue, Downend, Bristol, BS16 6TH

ALLEN, Philip Gerald RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 09 Feb 2015
Country of Residence: Wales
Date of birth: November 1962
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

BAILEY, Timothy RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 10 Jun 2003
Date of birth: March 1951
Address: 38a Vapron Road, Mannamead, Plymouth, Devon, PL3 5NN

BENNETT, Annmarie RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 01 Jul 1999
Date of birth: May 1974
Address: 8 Madeira Villas, Exmouth, Devon, EX8 1QW

BRINING, David Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

BROWN, Graham Martin RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: April 1952
Address: Bayswater House Plowden Park, Aston Rowant, Oxfordshire, OX9 5SX

BUCKINGHAM, David John RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 31 Aug 1997
Date of birth: August 1956
Address: 19 Royal Navy Avenue, Keyham, Plymouth, Devon, PL2 2AE

CHECKLEY, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

COCK, Helen Mary RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 21 Aug 2007
Country of Residence: England
Date of birth: January 1959
Address: Caton Farm, Ashburton, Devon, TQ13 7EU

CUTTER, Ian Michael RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 27 Feb 2023
Country of Residence: England
Date of birth: June 1959
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

DANIELL, Andrew John RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 10 Jun 2003
Date of birth: April 1968
Address: 39 St Sulien, Luxulyan, Bodmin, Cornwall, PL30 5EB

DODIMEAD, Paul RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 05 Apr 2023
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

DOS SANTOS ARANDA, Alexandre Miguel RESIGNED
Role: Director
Appointed on: 06 Apr 2023
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: March 1996
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

EDMUNDS, Robin David RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 17 Jan 1997
Country of Residence: England
Date of birth: October 1952
Address: 18 The Newlands, Frenchay, Bristol, BS16 1NQ

EKER, Christopher John Alphonse RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 12 Dec 1995
Date of birth: January 1946
Address: Neuaddfadog, Llangynog, Builth Wells, Powys, LD2 3LA

FLETCHER, Maurice Edwin RESIGNED
Role: Director
Appointed on: 17 Jan 1997
Resigned on: 11 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1950
Address: The Old School House, Sandy Lane, Lower Failand, Bristol, BS8 3SR

HARRIS, Brian Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 29 Jun 2001
Date of birth: November 1961
Address: 16 West Hay Grove, Kemble, Cirencester, Gloucestershire, GL7 6BE

HARRIS, David Gene RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

HARRISON, Gary David Patton RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 01 Jul 1999
Date of birth: January 1960
Address: 39 Roborough Avenue, Plymouth, Devon, PL6 6AQ

HOLE, David John RESIGNED
Role: Director
Appointed on: 27 Mar 2023
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: September 1982
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

JARVIS, Malcolm Frederick RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 12 Dec 1995
Date of birth: May 1939
Address: Hunters Moon 3 Warren Close, Payhembury, Honiton, Devon, EX14 0HD

KLEPPINGER, Dale Mark RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 31 Mar 2000
Date of birth: September 1951
Address: 332 Delong Avenue, Emmaus, Pa 18049, United States

LARKINS, Matthew Paul RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 05 Apr 2023
Country of Residence: England
Date of birth: March 1989
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

MARTIN, Paul David RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

MOORE, Donna Louise RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

MUTTON, David RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 14 Aug 1996
Date of birth: August 1946
Address: Charlotte Stables Kennel Lane, Webbington, Somerset, BS26 2HS

OOSTHUIZEN, Daniel Charl Stephanus RESIGNED
Role: Director
Appointed on: 14 Aug 1996
Resigned on: 02 Feb 1999
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Belvedere Manor, Nempnett Thrubwell Chew Stoke, Bristol, Avon, BS40 8YH

REYNOLDS, John Richard RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 04 Aug 1995
Date of birth: January 1961
Address: 4 Gordon Road, Sandyford, Stoke On Trent, Staffordshire, ST6 5PR

SLEIGHTHOLM, Alison Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: October 1963
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

SUCH, Jonathan RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 08 Apr 2019
Country of Residence: England
Date of birth: April 1969
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

WEST, Thomas James RESIGNED
Role: Director
Appointed on: 06 Apr 2023
Resigned on: 29 Feb 2024
Country of Residence: Wales
Date of birth: August 1991
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

WILLIAMS, Ian Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: January 1970
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Apr 1993
Resigned on: 06 May 1993
Address: 120 East Road, London, N1 6AA

MARKDIRECT LIMITED RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 31 Aug 1993
Address: 2 South Square, Grays Inn, London, WC1R 5HR

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLIS, Katie Suzanne ACTIVE	Secretary	31 May 2024				1-3, Strand, London, WC2N 5EH, United Kingdom
O’DOWD, Matthew Joseph ACTIVE	Director	23 Jun 2025		England	May 1983	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
PEARD, Matthew George ACTIVE	Director	01 Apr 2016		United Kingdom	May 1980	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
WALLER, Deborah Jane ACTIVE	Director	13 Nov 2024		England	July 1975	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
COX, Mark Richard RESIGNED	Secretary	16 Jun 2023	31 May 2024			Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
EDMUNDS, Robin David RESIGNED	Secretary	30 Sep 1993	31 Jan 2000			18 The Newlands, Frenchay, Bristol, BS16 1NQ
FOSTER, Stephen Alan Thomas RESIGNED	Secretary	01 Sep 1993	29 Apr 1994			178 Stowey Road, Yatton, Bristol, BS19 4QX
JONES, Sally Ann RESIGNED	Secretary	01 Feb 2000	16 Jun 2023			Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	06 May 1993	31 Aug 1993			2 South Square, Grays Inn, London, WC1R 5HP
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Apr 1993	06 May 1993			120 East Road, London, N1 6AA
ADAMS, Judith Ann RESIGNED	Director	17 Oct 1994	01 Jul 1995		March 1946	22 Rockside Avenue, Downend, Bristol, BS16 6TH
ALLEN, Philip Gerald RESIGNED	Director	01 Sep 2013	09 Feb 2015	Wales	November 1962	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
BAILEY, Timothy RESIGNED	Director	12 Dec 1995	10 Jun 2003		March 1951	38a Vapron Road, Mannamead, Plymouth, Devon, PL3 5NN
BENNETT, Annmarie RESIGNED	Director	07 Nov 1996	01 Jul 1999		May 1974	8 Madeira Villas, Exmouth, Devon, EX8 1QW
BRINING, David Robert RESIGNED	Director	01 Oct 2023	31 May 2025	United Kingdom	May 1975	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
BROWN, Graham Martin RESIGNED	Director	01 Sep 1993	30 Jun 1995	England	April 1952	Bayswater House Plowden Park, Aston Rowant, Oxfordshire, OX9 5SX
BUCKINGHAM, David John RESIGNED	Director	07 Nov 1996	31 Aug 1997		August 1956	19 Royal Navy Avenue, Keyham, Plymouth, Devon, PL2 2AE
CHECKLEY, Michael John RESIGNED	Director	01 Apr 2000	30 Sep 2013	United Kingdom	May 1959	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
COCK, Helen Mary RESIGNED	Director	01 Dec 1999	21 Aug 2007	England	January 1959	Caton Farm, Ashburton, Devon, TQ13 7EU
CUTTER, Ian Michael RESIGNED	Director	10 Jun 2003	27 Feb 2023	England	June 1959	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
DANIELL, Andrew John RESIGNED	Director	17 Nov 1997	10 Jun 2003		April 1968	39 St Sulien, Luxulyan, Bodmin, Cornwall, PL30 5EB
DODIMEAD, Paul RESIGNED	Director	06 Apr 2017	05 Apr 2023	United Kingdom	August 1970	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
DOS SANTOS ARANDA, Alexandre Miguel RESIGNED	Director	06 Apr 2023	29 Feb 2024	England	March 1996	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
EDMUNDS, Robin David RESIGNED	Director	12 Dec 1995	17 Jan 1997	England	October 1952	18 The Newlands, Frenchay, Bristol, BS16 1NQ
EKER, Christopher John Alphonse RESIGNED	Director	01 Sep 1993	12 Dec 1995		January 1946	Neuaddfadog, Llangynog, Builth Wells, Powys, LD2 3LA
FLETCHER, Maurice Edwin RESIGNED	Director	17 Jan 1997	11 Mar 2004	United Kingdom	February 1950	The Old School House, Sandy Lane, Lower Failand, Bristol, BS8 3SR
HARRIS, Brian Andrew RESIGNED	Director	01 Dec 1999	29 Jun 2001		November 1961	16 West Hay Grove, Kemble, Cirencester, Gloucestershire, GL7 6BE
HARRIS, David Gene RESIGNED	Director	01 Apr 2004	31 Aug 2013	United Kingdom	September 1952	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
HARRISON, Gary David Patton RESIGNED	Director	07 Nov 1996	01 Jul 1999		January 1960	39 Roborough Avenue, Plymouth, Devon, PL6 6AQ
HOLE, David John RESIGNED	Director	27 Mar 2023	30 Aug 2024	England	September 1982	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
JARVIS, Malcolm Frederick RESIGNED	Director	30 Jun 1995	12 Dec 1995		May 1939	Hunters Moon 3 Warren Close, Payhembury, Honiton, Devon, EX14 0HD
KLEPPINGER, Dale Mark RESIGNED	Director	02 Feb 1999	31 Mar 2000		September 1951	332 Delong Avenue, Emmaus, Pa 18049, United States
LARKINS, Matthew Paul RESIGNED	Director	08 Apr 2019	05 Apr 2023	England	March 1989	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
MARTIN, Paul David RESIGNED	Director	01 Oct 2013	31 Mar 2016	United Kingdom	August 1953	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
MOORE, Donna Louise RESIGNED	Director	06 Apr 2017	31 May 2023	United Kingdom	November 1971	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
MUTTON, David RESIGNED	Director	01 Sep 1993	14 Aug 1996		August 1946	Charlotte Stables Kennel Lane, Webbington, Somerset, BS26 2HS
OOSTHUIZEN, Daniel Charl Stephanus RESIGNED	Director	14 Aug 1996	02 Feb 1999	United Kingdom	May 1957	Belvedere Manor, Nempnett Thrubwell Chew Stoke, Bristol, Avon, BS40 8YH
REYNOLDS, John Richard RESIGNED	Director	17 Oct 1994	04 Aug 1995		January 1961	4 Gordon Road, Sandyford, Stoke On Trent, Staffordshire, ST6 5PR
SLEIGHTHOLM, Alison Jane RESIGNED	Director	01 Apr 2018	01 Oct 2023	England	October 1963	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
SUCH, Jonathan RESIGNED	Director	01 Apr 2013	08 Apr 2019	England	April 1969	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
WEST, Thomas James RESIGNED	Director	06 Apr 2023	29 Feb 2024	Wales	August 1991	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
WILLIAMS, Ian Robert RESIGNED	Director	01 Mar 2015	31 Mar 2018	England	January 1970	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	29 Apr 1993	06 May 1993			120 East Road, London, N1 6AA
MARKDIRECT LIMITED RESIGNED	Director	06 May 1993	31 Aug 1993			2 South Square, Grays Inn, London, WC1R 5HR

HOLLIS, Katie Suzanne ACTIVE
Role: Secretary
Appointed on: 31 May 2024
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

O’DOWD, Matthew Joseph ACTIVE
Role: Director
Appointed on: 23 Jun 2025
Country of Residence: England
Date of birth: May 1983
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

PEARD, Matthew George ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

WALLER, Deborah Jane ACTIVE
Role: Director
Appointed on: 13 Nov 2024
Country of Residence: England
Date of birth: July 1975
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

COX, Mark Richard RESIGNED
Role: Secretary
Appointed on: 16 Jun 2023
Resigned on: 31 May 2024
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

EDMUNDS, Robin David RESIGNED
Role: Secretary
Appointed on: 30 Sep 1993
Resigned on: 31 Jan 2000
Address: 18 The Newlands, Frenchay, Bristol, BS16 1NQ

FOSTER, Stephen Alan Thomas RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 29 Apr 1994
Address: 178 Stowey Road, Yatton, Bristol, BS19 4QX

JONES, Sally Ann RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 16 Jun 2023
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 06 May 1993
Resigned on: 31 Aug 1993
Address: 2 South Square, Grays Inn, London, WC1R 5HP

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Apr 1993
Resigned on: 06 May 1993
Address: 120 East Road, London, N1 6AA

ADAMS, Judith Ann RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 01 Jul 1995
Date of birth: March 1946
Address: 22 Rockside Avenue, Downend, Bristol, BS16 6TH

ALLEN, Philip Gerald RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 09 Feb 2015
Country of Residence: Wales
Date of birth: November 1962
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

BAILEY, Timothy RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 10 Jun 2003
Date of birth: March 1951
Address: 38a Vapron Road, Mannamead, Plymouth, Devon, PL3 5NN

BENNETT, Annmarie RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 01 Jul 1999
Date of birth: May 1974
Address: 8 Madeira Villas, Exmouth, Devon, EX8 1QW

BRINING, David Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

BROWN, Graham Martin RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: April 1952
Address: Bayswater House Plowden Park, Aston Rowant, Oxfordshire, OX9 5SX

BUCKINGHAM, David John RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 31 Aug 1997
Date of birth: August 1956
Address: 19 Royal Navy Avenue, Keyham, Plymouth, Devon, PL2 2AE

CHECKLEY, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

COCK, Helen Mary RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 21 Aug 2007
Country of Residence: England
Date of birth: January 1959
Address: Caton Farm, Ashburton, Devon, TQ13 7EU

CUTTER, Ian Michael RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 27 Feb 2023
Country of Residence: England
Date of birth: June 1959
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

DANIELL, Andrew John RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 10 Jun 2003
Date of birth: April 1968
Address: 39 St Sulien, Luxulyan, Bodmin, Cornwall, PL30 5EB

DODIMEAD, Paul RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 05 Apr 2023
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

DOS SANTOS ARANDA, Alexandre Miguel RESIGNED
Role: Director
Appointed on: 06 Apr 2023
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: March 1996
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

EDMUNDS, Robin David RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 17 Jan 1997
Country of Residence: England
Date of birth: October 1952
Address: 18 The Newlands, Frenchay, Bristol, BS16 1NQ

EKER, Christopher John Alphonse RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 12 Dec 1995
Date of birth: January 1946
Address: Neuaddfadog, Llangynog, Builth Wells, Powys, LD2 3LA

FLETCHER, Maurice Edwin RESIGNED
Role: Director
Appointed on: 17 Jan 1997
Resigned on: 11 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1950
Address: The Old School House, Sandy Lane, Lower Failand, Bristol, BS8 3SR

HARRIS, Brian Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 29 Jun 2001
Date of birth: November 1961
Address: 16 West Hay Grove, Kemble, Cirencester, Gloucestershire, GL7 6BE

HARRIS, David Gene RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

HARRISON, Gary David Patton RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 01 Jul 1999
Date of birth: January 1960
Address: 39 Roborough Avenue, Plymouth, Devon, PL6 6AQ

HOLE, David John RESIGNED
Role: Director
Appointed on: 27 Mar 2023
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: September 1982
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

JARVIS, Malcolm Frederick RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 12 Dec 1995
Date of birth: May 1939
Address: Hunters Moon 3 Warren Close, Payhembury, Honiton, Devon, EX14 0HD

KLEPPINGER, Dale Mark RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 31 Mar 2000
Date of birth: September 1951
Address: 332 Delong Avenue, Emmaus, Pa 18049, United States

LARKINS, Matthew Paul RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 05 Apr 2023
Country of Residence: England
Date of birth: March 1989
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

MARTIN, Paul David RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

MOORE, Donna Louise RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

MUTTON, David RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 14 Aug 1996
Date of birth: August 1946
Address: Charlotte Stables Kennel Lane, Webbington, Somerset, BS26 2HS

OOSTHUIZEN, Daniel Charl Stephanus RESIGNED
Role: Director
Appointed on: 14 Aug 1996
Resigned on: 02 Feb 1999
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Belvedere Manor, Nempnett Thrubwell Chew Stoke, Bristol, Avon, BS40 8YH

REYNOLDS, John Richard RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 04 Aug 1995
Date of birth: January 1961
Address: 4 Gordon Road, Sandyford, Stoke On Trent, Staffordshire, ST6 5PR

SLEIGHTHOLM, Alison Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: October 1963
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

SUCH, Jonathan RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 08 Apr 2019
Country of Residence: England
Date of birth: April 1969
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

WEST, Thomas James RESIGNED
Role: Director
Appointed on: 06 Apr 2023
Resigned on: 29 Feb 2024
Country of Residence: Wales
Date of birth: August 1991
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

WILLIAMS, Ian Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: January 1970
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Apr 1993
Resigned on: 06 May 1993
Address: 120 East Road, London, N1 6AA

MARKDIRECT LIMITED RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 31 Aug 1993
Address: 2 South Square, Grays Inn, London, WC1R 5HR