Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARLAND, Andrew Edward ACTIVE	Secretary	07 Aug 2026				C/O Tuffins, 6 And 8 Drake Circus, Plymouth, PL4 8AQ
INNISS, Susan ACTIVE	Director	16 Apr 2007		England	June 1957	30 Bowers Park Drive, Woolwell, Plymouth, Devon, PL6 7SH
AMAS, Ian Michael RESIGNED	Secretary	16 Nov 1993	02 Aug 1995			39 Pinewood Drive, Woolwell, Plymouth, Devon, PL6 7SP
JONES, Patricia RESIGNED	Secretary	30 Aug 1995	12 Feb 2003			35 Pinewood Drive, Woolwell, Plymouth, Devon, PL6 7SP
TUFFIN, Richard Simon RESIGNED	Secretary	12 Feb 2003	29 Jun 2009			Apartment 14, Azure 55 Cliff Road, The Hoe, Plymouth, Devon, PL1 2PE
WARLAND, Andrew Edward RESIGNED	Secretary	29 Jun 2009	02 Jul 2026			C/O Tuffins, 6 And 8 Drake Circus, Plymouth, PL4 8AQ
ROWANSEC LIMITED RESIGNED	Nominee Secretary	09 Jul 1993	16 Nov 1993			135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
ARMSTRONG, Neil Jason RESIGNED	Director	24 Jan 2003	23 Oct 2003		June 1975	Sterts Barn, Hemerdon, Plymouth, Devon, PL7 5BT
BABB, Sharon Mary RESIGNED	Director	16 Nov 1993	06 Mar 2003		June 1962	37 Pinewood Drive, Woolwell, Plymouth, Devon, PL6 7SP
COUCH, Raymond Charles RESIGNED	Director	15 Nov 2013	22 Jul 2016	United Kingdom	January 1953	7, Pinewood Drive, Woolwell, Plymouth, Devon, PL6 7SP, England
DAVIS, Peter RESIGNED	Director	21 Mar 2006	15 Mar 2024	England	November 1949	25 Torland Road, Hartley, Plymouth, Devon, PL3 5TS
GRIFFITHS, Susan RESIGNED	Director	24 Jan 2003	14 Feb 2005		September 1960	19 Pinewood Drive, Plymouth, Devon, PL6 7SP
MURPHY, Paul Joseph RESIGNED	Director	28 Jan 2003	16 Apr 2007		December 1966	32 Conqueror Drive, Manadon Park, Plymouth, Devon, PL5 3UT
SAINTER, Charles Henry RESIGNED	Director	02 Aug 2010	29 Sep 2018	United Kingdom	May 1952	Abbot's Lodge, Green Lane, Yelverton, Devon, PL20 6BW, England
THOMPSON, Julie Francis RESIGNED	Director	16 Nov 1993	17 May 1995		December 1970	23 Pinewood Drive, Woolwell, Plymouth, Devon, PL6 7SP
TREVILLION, Rosemary RESIGNED	Director	17 Mar 2005	25 Aug 2011	England	July 1946	61 Ferndale Close, Woolwell, Plymouth, Devon, PL6 7HJ
WANSTALL, Joy Patricia RESIGNED	Director	27 Jan 2003	23 Mar 2007		September 1950	21 Pinewood Drive, Plymouth, PL6 7SP
ROWAN FORMATIONS LIMITED RESIGNED	Nominee Director	09 Jul 1993	16 Nov 1993			135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
ROWANSEC LIMITED RESIGNED	Nominee Director	09 Jul 1993	16 Nov 1993			135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

WARLAND, Andrew Edward ACTIVE
Role: Secretary
Appointed on: 07 Aug 2026
Address: C/O Tuffins, 6 And 8 Drake Circus, Plymouth, PL4 8AQ

INNISS, Susan ACTIVE
Role: Director
Appointed on: 16 Apr 2007
Country of Residence: England
Date of birth: June 1957
Address: 30 Bowers Park Drive, Woolwell, Plymouth, Devon, PL6 7SH

AMAS, Ian Michael RESIGNED
Role: Secretary
Appointed on: 16 Nov 1993
Resigned on: 02 Aug 1995
Address: 39 Pinewood Drive, Woolwell, Plymouth, Devon, PL6 7SP

JONES, Patricia RESIGNED
Role: Secretary
Appointed on: 30 Aug 1995
Resigned on: 12 Feb 2003
Address: 35 Pinewood Drive, Woolwell, Plymouth, Devon, PL6 7SP

TUFFIN, Richard Simon RESIGNED
Role: Secretary
Appointed on: 12 Feb 2003
Resigned on: 29 Jun 2009
Address: Apartment 14, Azure 55 Cliff Road, The Hoe, Plymouth, Devon, PL1 2PE

WARLAND, Andrew Edward RESIGNED
Role: Secretary
Appointed on: 29 Jun 2009
Resigned on: 02 Jul 2026
Address: C/O Tuffins, 6 And 8 Drake Circus, Plymouth, PL4 8AQ

ROWANSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jul 1993
Resigned on: 16 Nov 1993
Address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

ARMSTRONG, Neil Jason RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 23 Oct 2003
Date of birth: June 1975
Address: Sterts Barn, Hemerdon, Plymouth, Devon, PL7 5BT

BABB, Sharon Mary RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 06 Mar 2003
Date of birth: June 1962
Address: 37 Pinewood Drive, Woolwell, Plymouth, Devon, PL6 7SP

COUCH, Raymond Charles RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 22 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 7, Pinewood Drive, Woolwell, Plymouth, Devon, PL6 7SP, England

DAVIS, Peter RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 15 Mar 2024
Country of Residence: England
Date of birth: November 1949
Address: 25 Torland Road, Hartley, Plymouth, Devon, PL3 5TS

GRIFFITHS, Susan RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 14 Feb 2005
Date of birth: September 1960
Address: 19 Pinewood Drive, Plymouth, Devon, PL6 7SP

MURPHY, Paul Joseph RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 16 Apr 2007
Date of birth: December 1966
Address: 32 Conqueror Drive, Manadon Park, Plymouth, Devon, PL5 3UT

SAINTER, Charles Henry RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 29 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Abbot's Lodge, Green Lane, Yelverton, Devon, PL20 6BW, England

THOMPSON, Julie Francis RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 17 May 1995
Date of birth: December 1970
Address: 23 Pinewood Drive, Woolwell, Plymouth, Devon, PL6 7SP

TREVILLION, Rosemary RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 25 Aug 2011
Country of Residence: England
Date of birth: July 1946
Address: 61 Ferndale Close, Woolwell, Plymouth, Devon, PL6 7HJ

WANSTALL, Joy Patricia RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 23 Mar 2007
Date of birth: September 1950
Address: 21 Pinewood Drive, Plymouth, PL6 7SP

ROWAN FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jul 1993
Resigned on: 16 Nov 1993
Address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

ROWANSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jul 1993
Resigned on: 16 Nov 1993
Address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WARLAND, Andrew Edward ACTIVE

Secretary

07 Aug 2026

C/O Tuffins, 6 And 8 Drake Circus, Plymouth, PL4 8AQ

INNISS, Susan ACTIVE

Director

16 Apr 2007

England

June 1957

30 Bowers Park Drive, Woolwell, Plymouth, Devon, PL6 7SH

AMAS, Ian Michael RESIGNED

Secretary

16 Nov 1993

02 Aug 1995

39 Pinewood Drive, Woolwell, Plymouth, Devon, PL6 7SP

JONES, Patricia RESIGNED

Secretary

30 Aug 1995

12 Feb 2003

35 Pinewood Drive, Woolwell, Plymouth, Devon, PL6 7SP

TUFFIN, Richard Simon RESIGNED

Secretary

12 Feb 2003

29 Jun 2009

Apartment 14, Azure 55 Cliff Road, The Hoe, Plymouth, Devon, PL1 2PE

WARLAND, Andrew Edward RESIGNED

Secretary

29 Jun 2009

02 Jul 2026

C/O Tuffins, 6 And 8 Drake Circus, Plymouth, PL4 8AQ

ROWANSEC LIMITED RESIGNED

Nominee Secretary

09 Jul 1993

16 Nov 1993

135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

ARMSTRONG, Neil Jason RESIGNED

Director

24 Jan 2003

23 Oct 2003

June 1975

Sterts Barn, Hemerdon, Plymouth, Devon, PL7 5BT

BABB, Sharon Mary RESIGNED

Director

16 Nov 1993

06 Mar 2003

June 1962

37 Pinewood Drive, Woolwell, Plymouth, Devon, PL6 7SP

COUCH, Raymond Charles RESIGNED

Director

15 Nov 2013

22 Jul 2016

United Kingdom

January 1953

7, Pinewood Drive, Woolwell, Plymouth, Devon, PL6 7SP, England

DAVIS, Peter RESIGNED

Director

21 Mar 2006

15 Mar 2024

England

November 1949

25 Torland Road, Hartley, Plymouth, Devon, PL3 5TS

GRIFFITHS, Susan RESIGNED

Director

24 Jan 2003

14 Feb 2005

September 1960

19 Pinewood Drive, Plymouth, Devon, PL6 7SP

MURPHY, Paul Joseph RESIGNED

Director

28 Jan 2003

16 Apr 2007

December 1966

32 Conqueror Drive, Manadon Park, Plymouth, Devon, PL5 3UT

SAINTER, Charles Henry RESIGNED

Director

02 Aug 2010

29 Sep 2018

United Kingdom

May 1952

Abbot's Lodge, Green Lane, Yelverton, Devon, PL20 6BW, England

THOMPSON, Julie Francis RESIGNED

Director

16 Nov 1993

17 May 1995

December 1970

23 Pinewood Drive, Woolwell, Plymouth, Devon, PL6 7SP

TREVILLION, Rosemary RESIGNED

Director

17 Mar 2005

25 Aug 2011

England

July 1946

61 Ferndale Close, Woolwell, Plymouth, Devon, PL6 7HJ

WANSTALL, Joy Patricia RESIGNED

Director

27 Jan 2003

23 Mar 2007

September 1950

21 Pinewood Drive, Plymouth, PL6 7SP

ROWAN FORMATIONS LIMITED RESIGNED

Nominee Director

09 Jul 1993

16 Nov 1993

135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

ROWANSEC LIMITED RESIGNED

Nominee Director

09 Jul 1993

16 Nov 1993

135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB