Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURBIDGE, Martin Andrew ACTIVE	Director	01 Nov 2011		United Kingdom	February 1959	116, Tennyson Avenue, Rugby, Warwickshire, CV22 6JF, England
PAXTON, Peter Robert ACTIVE	Director	30 Sep 2022		England	May 1964	116, Tennyson Avenue, Rugby, Warwickshire, CV22 6JF
COOK, Jennifer Helen RESIGNED	Secretary	11 Jun 1993	03 Jul 2001			8 Dalkeith Avenue, Rugby, Warwickshire, CV22 7NN
DOUSE, Helen Elizabeth, Dr RESIGNED	Secretary	14 Apr 2011	19 May 2012			159, Alwyn Road, Bilton, Rugby, Warwickshire, CV22 7RD, Great Britain
LARAMY, Vincent RESIGNED	Secretary	03 Jul 2001	14 Apr 2011			17 Sycamore Grove, Rugby, Warwickshire, CV21 2QY
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	11 Jun 1993	11 Jun 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
ASSHETON, David Nicholas RESIGNED	Director	11 Jun 1993	03 Jul 2001		December 1953	52 Magnet Lane, Rugby, Warwickshire, CV22 7NH
ASTIN, Andrew Robert RESIGNED	Director	01 May 1997	06 Jul 2004	Uk	June 1956	Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
COOK, Jennifer Helen RESIGNED	Director	11 Jun 1993	03 Jul 2001		January 1946	8 Dalkeith Avenue, Rugby, Warwickshire, CV22 7NN
DOUSE, Andrew RESIGNED	Director	21 May 2012	01 Oct 2015	England	August 1970	116, Tennyson Avenue, Rugby, Warwickshire, CV22 6JF, England
JORDAN, Mark Romain RESIGNED	Director	11 Jun 1993	12 Dec 1994		September 1928	43 Martin Lane, Rugby, Warwickshire, CV22 7RF
KELLY, Leo Francis RESIGNED	Director	03 Jul 2001	06 Jul 2004		October 1927	369 Dunchurch Road, Rugby, Warwickshire, CV22 6HU
LARAMY, Vincent RESIGNED	Director	01 May 1998	14 Apr 2011	United Kingdom	October 1955	17 Sycamore Grove, Rugby, Warwickshire, CV21 2QY
MERRITT, David RESIGNED	Director	01 Oct 2015	17 Sep 2020	United Kingdom	March 1969	23, Beswick Gardens, Rugby, Warwickshire, CV22 7PP, England
NEEDHAM, Michael RESIGNED	Director	11 Jun 1993	01 Jun 1996	England	February 1950	Gable End, Stocks Lane Thurlaston, Rugby, Warwickshire, CV23 9JU
ONEIL, Michael Hugh RESIGNED	Director	01 Feb 1995	30 Apr 1998		August 1942	4 Cox Crescent, Dunchurch, Rugby, Warwickshire, CV22 6QX
OWEN, Leslie George RESIGNED	Director	01 May 1998	06 Jul 2004		January 1934	Merrivale Moor Lane, Willoughby, Rugby, Warwickshire, CV23 8BT
PEACOCKE, Vincent Humphrey RESIGNED	Director	17 Sep 2020	30 Sep 2022	United Kingdom	October 1959	116, Tennyson Avenue, Rugby, Warwickshire, CV22 6JF
POTTS, David RESIGNED	Director	06 Jul 2004	01 Nov 2011	United Kingdom	September 1951	1 Bawnmore Road, Bilton, Rugby, Warwickshire, CV22 7QH
RETOUT, Stephen Peter RESIGNED	Director	03 Jul 2001	06 Jul 2004		May 1956	1 Apple Grove, Rugby, Warwickshire, CV22 7TW
SCOTT HERRIDGE, Susan Elizabeth RESIGNED	Director	11 Jun 1993	31 Mar 2007		June 1947	257 Alwyn Road, Bilton, Rugby, Warwickshire, CV22 7RP
WATSON, Jane RESIGNED	Director	11 Jun 1993	31 Mar 2007		July 1945	1 Waring Way, Dunchurch, Rugby, Warwickshire, CV22 6PH
WHITEHEAD, Joanne Claire RESIGNED	Director	11 Jun 1993	17 Mar 2005		November 1962	7 The Paddock, Newton, Rugby, CV23 0EE
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	11 Jun 1993	11 Jun 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	11 Jun 1993	11 Jun 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

BURBIDGE, Martin Andrew ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 116, Tennyson Avenue, Rugby, Warwickshire, CV22 6JF, England

PAXTON, Peter Robert ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1964
Address: 116, Tennyson Avenue, Rugby, Warwickshire, CV22 6JF

COOK, Jennifer Helen RESIGNED
Role: Secretary
Appointed on: 11 Jun 1993
Resigned on: 03 Jul 2001
Address: 8 Dalkeith Avenue, Rugby, Warwickshire, CV22 7NN

DOUSE, Helen Elizabeth, Dr RESIGNED
Role: Secretary
Appointed on: 14 Apr 2011
Resigned on: 19 May 2012
Address: 159, Alwyn Road, Bilton, Rugby, Warwickshire, CV22 7RD, Great Britain

LARAMY, Vincent RESIGNED
Role: Secretary
Appointed on: 03 Jul 2001
Resigned on: 14 Apr 2011
Address: 17 Sycamore Grove, Rugby, Warwickshire, CV21 2QY

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jun 1993
Resigned on: 11 Jun 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ASSHETON, David Nicholas RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 03 Jul 2001
Date of birth: December 1953
Address: 52 Magnet Lane, Rugby, Warwickshire, CV22 7NH

ASTIN, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 06 Jul 2004
Country of Residence: Uk
Date of birth: June 1956
Address: Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR

COOK, Jennifer Helen RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 03 Jul 2001
Date of birth: January 1946
Address: 8 Dalkeith Avenue, Rugby, Warwickshire, CV22 7NN

DOUSE, Andrew RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: August 1970
Address: 116, Tennyson Avenue, Rugby, Warwickshire, CV22 6JF, England

JORDAN, Mark Romain RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 12 Dec 1994
Date of birth: September 1928
Address: 43 Martin Lane, Rugby, Warwickshire, CV22 7RF

KELLY, Leo Francis RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 06 Jul 2004
Date of birth: October 1927
Address: 369 Dunchurch Road, Rugby, Warwickshire, CV22 6HU

LARAMY, Vincent RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 14 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 17 Sycamore Grove, Rugby, Warwickshire, CV21 2QY

MERRITT, David RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 17 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 23, Beswick Gardens, Rugby, Warwickshire, CV22 7PP, England

NEEDHAM, Michael RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 01 Jun 1996
Country of Residence: England
Date of birth: February 1950
Address: Gable End, Stocks Lane Thurlaston, Rugby, Warwickshire, CV23 9JU

ONEIL, Michael Hugh RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 30 Apr 1998
Date of birth: August 1942
Address: 4 Cox Crescent, Dunchurch, Rugby, Warwickshire, CV22 6QX

OWEN, Leslie George RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 06 Jul 2004
Date of birth: January 1934
Address: Merrivale Moor Lane, Willoughby, Rugby, Warwickshire, CV23 8BT

PEACOCKE, Vincent Humphrey RESIGNED
Role: Director
Appointed on: 17 Sep 2020
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 116, Tennyson Avenue, Rugby, Warwickshire, CV22 6JF

POTTS, David RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 1 Bawnmore Road, Bilton, Rugby, Warwickshire, CV22 7QH

RETOUT, Stephen Peter RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 06 Jul 2004
Date of birth: May 1956
Address: 1 Apple Grove, Rugby, Warwickshire, CV22 7TW

SCOTT HERRIDGE, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 31 Mar 2007
Date of birth: June 1947
Address: 257 Alwyn Road, Bilton, Rugby, Warwickshire, CV22 7RP

WATSON, Jane RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 31 Mar 2007
Date of birth: July 1945
Address: 1 Waring Way, Dunchurch, Rugby, Warwickshire, CV22 6PH

WHITEHEAD, Joanne Claire RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 17 Mar 2005
Date of birth: November 1962
Address: 7 The Paddock, Newton, Rugby, CV23 0EE

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 1993
Resigned on: 11 Jun 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 1993
Resigned on: 11 Jun 1993
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

BURBIDGE, Martin Andrew ACTIVE

Director

01 Nov 2011

United Kingdom

February 1959

116, Tennyson Avenue, Rugby, Warwickshire, CV22 6JF, England

PAXTON, Peter Robert ACTIVE

Director

30 Sep 2022

England

May 1964

116, Tennyson Avenue, Rugby, Warwickshire, CV22 6JF

COOK, Jennifer Helen RESIGNED

Secretary

11 Jun 1993

03 Jul 2001

8 Dalkeith Avenue, Rugby, Warwickshire, CV22 7NN

DOUSE, Helen Elizabeth, Dr RESIGNED

Secretary

14 Apr 2011

19 May 2012

159, Alwyn Road, Bilton, Rugby, Warwickshire, CV22 7RD, Great Britain

LARAMY, Vincent RESIGNED

Secretary

03 Jul 2001

14 Apr 2011

17 Sycamore Grove, Rugby, Warwickshire, CV21 2QY

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Secretary

11 Jun 1993

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

ASSHETON, David Nicholas RESIGNED

Director

11 Jun 1993

03 Jul 2001

December 1953

52 Magnet Lane, Rugby, Warwickshire, CV22 7NH

ASTIN, Andrew Robert RESIGNED

Director

01 May 1997

06 Jul 2004

June 1956

Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR

COOK, Jennifer Helen RESIGNED

Director

11 Jun 1993

03 Jul 2001

January 1946

8 Dalkeith Avenue, Rugby, Warwickshire, CV22 7NN

DOUSE, Andrew RESIGNED

Director

21 May 2012

01 Oct 2015

England

August 1970

116, Tennyson Avenue, Rugby, Warwickshire, CV22 6JF, England

JORDAN, Mark Romain RESIGNED

Director

11 Jun 1993

12 Dec 1994

September 1928

43 Martin Lane, Rugby, Warwickshire, CV22 7RF

KELLY, Leo Francis RESIGNED

Director

03 Jul 2001

06 Jul 2004

October 1927

369 Dunchurch Road, Rugby, Warwickshire, CV22 6HU

LARAMY, Vincent RESIGNED

Director

01 May 1998

14 Apr 2011

United Kingdom

October 1955

17 Sycamore Grove, Rugby, Warwickshire, CV21 2QY

MERRITT, David RESIGNED

Director

01 Oct 2015

17 Sep 2020

United Kingdom

March 1969

23, Beswick Gardens, Rugby, Warwickshire, CV22 7PP, England

NEEDHAM, Michael RESIGNED

Director

11 Jun 1993

01 Jun 1996

England

February 1950

Gable End, Stocks Lane Thurlaston, Rugby, Warwickshire, CV23 9JU

ONEIL, Michael Hugh RESIGNED

Director

01 Feb 1995

30 Apr 1998

August 1942

4 Cox Crescent, Dunchurch, Rugby, Warwickshire, CV22 6QX

OWEN, Leslie George RESIGNED

Director

01 May 1998

06 Jul 2004

January 1934

Merrivale Moor Lane, Willoughby, Rugby, Warwickshire, CV23 8BT

PEACOCKE, Vincent Humphrey RESIGNED

Director

17 Sep 2020

30 Sep 2022

United Kingdom

October 1959

116, Tennyson Avenue, Rugby, Warwickshire, CV22 6JF

POTTS, David RESIGNED

Director

06 Jul 2004

01 Nov 2011

United Kingdom

September 1951

1 Bawnmore Road, Bilton, Rugby, Warwickshire, CV22 7QH

RETOUT, Stephen Peter RESIGNED

Director

03 Jul 2001

06 Jul 2004

May 1956

1 Apple Grove, Rugby, Warwickshire, CV22 7TW

SCOTT HERRIDGE, Susan Elizabeth RESIGNED

Director

11 Jun 1993

31 Mar 2007

June 1947

257 Alwyn Road, Bilton, Rugby, Warwickshire, CV22 7RP

WATSON, Jane RESIGNED

Director

11 Jun 1993

31 Mar 2007

July 1945

1 Waring Way, Dunchurch, Rugby, Warwickshire, CV22 6PH

WHITEHEAD, Joanne Claire RESIGNED

Director

11 Jun 1993

17 Mar 2005

November 1962

7 The Paddock, Newton, Rugby, CV23 0EE

COMBINED NOMINEES LIMITED RESIGNED

Nominee Director

11 Jun 1993

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

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Director

11 Jun 1993

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