Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWIN COE SECRETARIES LIMITED ACTIVE	Secretary	11 Sep 2025				2, Stone Buildings, London, WC2A 3TH, England
RYAN, Charles William ACTIVE	Director	14 Jul 2025		England	March 1980	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
CALLAGHAN, Brian Alfred RESIGNED	Secretary	01 Apr 1998	29 Oct 1999			8 Peartree Close, Goldhanger, Maldon, Essex, CM9 8US
REILLY, John Alan RESIGNED	Secretary	30 Oct 1999	14 Jul 2025			Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jul 1993	09 Dec 1993			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary		01 Apr 1998			10 Snow Hill, London, EC1A 2AL
BEARD, Robin Leo RESIGNED	Director	26 Jan 1996	10 May 2002		August 1939	2 Lake Village, Isle Of Palms South Carolina 29451, United States Of America
BENDER, Walter Winant RESIGNED	Director	01 Aug 1995	31 Dec 1998		March 1937	67 Harley House, London, NW1 5HL
COOK, Allan Edward RESIGNED	Director	30 Jun 1994	04 Aug 1995		September 1949	4 Carlingnose View, North Queensferry, Fife, KY11 1EZ
DAVIES, Paul Anthony, Dr RESIGNED	Director	12 Sep 1995	04 Dec 1997		June 1944	81 Raeburn Heights, Glenrothes, Fife, KY6 1BW
FARNSWORTH, David Edward RESIGNED	Director	22 Feb 2018	22 Feb 2018	United States	July 1960	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
FERRARO, Paul Bryan RESIGNED	Director	22 Feb 2018	22 Feb 2018	United States	March 1967	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
HARRISON, Patrick Kevin RESIGNED	Director	02 Nov 1998	30 Nov 2003		February 1949	Nursery End Mill Lane, Padworth, Reading, Berkshire, RG7 4JX
HULL, Stephen Frederick RESIGNED	Director	30 Jun 1994	01 Aug 1995		August 1943	Avenue Des Klauwaerts, 31, Brussels, FOREIGN, Belgium
HUNGERFORD, Yvonne Carole RESIGNED	Director	02 Jul 1997	05 Apr 2002		September 1948	Kingswood Hangar Colekitchen Lane, Gomshall, Surrey, GU5 9QB
KURKJIAN, Louis Habib RESIGNED	Director	28 Feb 1995	26 Jan 1996		March 1935	628 Rosarita Drive, Orange County, Fullerton, California, 92635, Usa
KURKJIAN, Louis Habib RESIGNED	Director	09 Dec 1993	01 Nov 1994		March 1935	628 Rosarita Drive, Orange County, Fullerton, California, 92635, Usa
PILKINGTON, Anthony Charles RESIGNED	Director	02 Jul 1997	12 Jan 1998		December 1942	Whitfield House, 94a Downham Road South, Heswall, Merseyside, L60 5SQ
QUAST, Peter RESIGNED	Director	26 Feb 1996	21 Aug 2001		October 1937	200 North Catalina Avenue, Redondo Beach, California, 90277, Usa
QUINN, James Michael RESIGNED	Director	01 May 2013	03 Aug 2016	Northern Ireland	November 1963	The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
REILLY, John Alan RESIGNED	Director	21 Nov 2003	14 Jul 2025	United Kingdom	December 1960	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
TRAIL, James William RESIGNED	Director	10 Dec 2003	01 May 2013	United Kingdom	November 1955	The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
WOOD, Martin Roland George RESIGNED	Director	02 Nov 1998	31 Dec 2003		December 1945	22 Carter Walk, Penn, High Wycombe, Buckinghamshire, HP10 8ER
ZUSSMAN, Arthur Lawrence RESIGNED	Director	09 Dec 1993	01 Nov 1994		December 1936	100 Avenue De Gui, Bte 4, B-1180 Bruxelles Belgium, FOREIGN
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	12 Jul 1993	09 Dec 1993			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	12 Jul 1993	09 Dec 1993			10 Snow Hill, London, EC1A 2AL

EDWIN COE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Sep 2025
Address: 2, Stone Buildings, London, WC2A 3TH, England

RYAN, Charles William ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: England
Date of birth: March 1980
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

CALLAGHAN, Brian Alfred RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 29 Oct 1999
Address: 8 Peartree Close, Goldhanger, Maldon, Essex, CM9 8US

REILLY, John Alan RESIGNED
Role: Secretary
Appointed on: 30 Oct 1999
Resigned on: 14 Jul 2025
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jul 1993
Resigned on: 09 Dec 1993
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1998
Address: 10 Snow Hill, London, EC1A 2AL

BEARD, Robin Leo RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 10 May 2002
Date of birth: August 1939
Address: 2 Lake Village, Isle Of Palms South Carolina 29451, United States Of America

BENDER, Walter Winant RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Dec 1998
Date of birth: March 1937
Address: 67 Harley House, London, NW1 5HL

COOK, Allan Edward RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 04 Aug 1995
Date of birth: September 1949
Address: 4 Carlingnose View, North Queensferry, Fife, KY11 1EZ

DAVIES, Paul Anthony, Dr RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 04 Dec 1997
Date of birth: June 1944
Address: 81 Raeburn Heights, Glenrothes, Fife, KY6 1BW

FARNSWORTH, David Edward RESIGNED
Role: Director
Appointed on: 22 Feb 2018
Resigned on: 22 Feb 2018
Country of Residence: United States
Date of birth: July 1960
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

FERRARO, Paul Bryan RESIGNED
Role: Director
Appointed on: 22 Feb 2018
Resigned on: 22 Feb 2018
Country of Residence: United States
Date of birth: March 1967
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

HARRISON, Patrick Kevin RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 30 Nov 2003
Date of birth: February 1949
Address: Nursery End Mill Lane, Padworth, Reading, Berkshire, RG7 4JX

HULL, Stephen Frederick RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 01 Aug 1995
Date of birth: August 1943
Address: Avenue Des Klauwaerts, 31, Brussels, FOREIGN, Belgium

HUNGERFORD, Yvonne Carole RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 05 Apr 2002
Date of birth: September 1948
Address: Kingswood Hangar Colekitchen Lane, Gomshall, Surrey, GU5 9QB

KURKJIAN, Louis Habib RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 26 Jan 1996
Date of birth: March 1935
Address: 628 Rosarita Drive, Orange County, Fullerton, California, 92635, Usa

KURKJIAN, Louis Habib RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 01 Nov 1994
Date of birth: March 1935
Address: 628 Rosarita Drive, Orange County, Fullerton, California, 92635, Usa

PILKINGTON, Anthony Charles RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 12 Jan 1998
Date of birth: December 1942
Address: Whitfield House, 94a Downham Road South, Heswall, Merseyside, L60 5SQ

QUAST, Peter RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 21 Aug 2001
Date of birth: October 1937
Address: 200 North Catalina Avenue, Redondo Beach, California, 90277, Usa

QUINN, James Michael RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 03 Aug 2016
Country of Residence: Northern Ireland
Date of birth: November 1963
Address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB

REILLY, John Alan RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 14 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

TRAIL, James William RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: November 1955
Address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB

WOOD, Martin Roland George RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 31 Dec 2003
Date of birth: December 1945
Address: 22 Carter Walk, Penn, High Wycombe, Buckinghamshire, HP10 8ER

ZUSSMAN, Arthur Lawrence RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 01 Nov 1994
Date of birth: December 1936
Address: 100 Avenue De Gui, Bte 4, B-1180 Bruxelles Belgium, FOREIGN

TRAVERS SMITH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 1993
Resigned on: 09 Dec 1993
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 1993
Resigned on: 09 Dec 1993
Address: 10 Snow Hill, London, EC1A 2AL

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

EDWIN COE SECRETARIES LIMITED ACTIVE

Secretary

11 Sep 2025

2, Stone Buildings, London, WC2A 3TH, England

RYAN, Charles William ACTIVE

Director

14 Jul 2025

England

March 1980

Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

CALLAGHAN, Brian Alfred RESIGNED

Secretary

01 Apr 1998

29 Oct 1999

8 Peartree Close, Goldhanger, Maldon, Essex, CM9 8US

REILLY, John Alan RESIGNED

Secretary

30 Oct 1999

14 Jul 2025

Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

TRAVERS SMITH SECRETARIES LIMITED RESIGNED

Nominee Secretary

12 Jul 1993

09 Dec 1993

10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED

Secretary

01 Apr 1998

10 Snow Hill, London, EC1A 2AL

BEARD, Robin Leo RESIGNED

Director

26 Jan 1996

10 May 2002

August 1939

2 Lake Village, Isle Of Palms South Carolina 29451, United States Of America

BENDER, Walter Winant RESIGNED

Director

01 Aug 1995

31 Dec 1998

March 1937

67 Harley House, London, NW1 5HL

COOK, Allan Edward RESIGNED

Director

30 Jun 1994

04 Aug 1995

September 1949

4 Carlingnose View, North Queensferry, Fife, KY11 1EZ

DAVIES, Paul Anthony, Dr RESIGNED

Director

12 Sep 1995

04 Dec 1997

June 1944

81 Raeburn Heights, Glenrothes, Fife, KY6 1BW

FARNSWORTH, David Edward RESIGNED

Director

22 Feb 2018

United States

July 1960

Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

FERRARO, Paul Bryan RESIGNED

Director

22 Feb 2018

United States

March 1967

Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

HARRISON, Patrick Kevin RESIGNED

Director

02 Nov 1998

30 Nov 2003

February 1949

Nursery End Mill Lane, Padworth, Reading, Berkshire, RG7 4JX

HULL, Stephen Frederick RESIGNED

Director

30 Jun 1994

01 Aug 1995

August 1943

Avenue Des Klauwaerts, 31, Brussels, FOREIGN, Belgium

HUNGERFORD, Yvonne Carole RESIGNED

Director

02 Jul 1997

05 Apr 2002

September 1948

Kingswood Hangar Colekitchen Lane, Gomshall, Surrey, GU5 9QB

KURKJIAN, Louis Habib RESIGNED

Director

28 Feb 1995

26 Jan 1996

March 1935

628 Rosarita Drive, Orange County, Fullerton, California, 92635, Usa

KURKJIAN, Louis Habib RESIGNED

Director

09 Dec 1993

01 Nov 1994

March 1935

628 Rosarita Drive, Orange County, Fullerton, California, 92635, Usa

PILKINGTON, Anthony Charles RESIGNED

Director

02 Jul 1997

12 Jan 1998

December 1942

Whitfield House, 94a Downham Road South, Heswall, Merseyside, L60 5SQ

QUAST, Peter RESIGNED

Director

26 Feb 1996

21 Aug 2001

October 1937

200 North Catalina Avenue, Redondo Beach, California, 90277, Usa

QUINN, James Michael RESIGNED

Director

01 May 2013

03 Aug 2016

Northern Ireland

November 1963

The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB

REILLY, John Alan RESIGNED

Director

21 Nov 2003

14 Jul 2025

United Kingdom

December 1960

Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

TRAIL, James William RESIGNED

Director

10 Dec 2003

01 May 2013

United Kingdom

November 1955

The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB

WOOD, Martin Roland George RESIGNED

Director

02 Nov 1998

31 Dec 2003

December 1945

22 Carter Walk, Penn, High Wycombe, Buckinghamshire, HP10 8ER

ZUSSMAN, Arthur Lawrence RESIGNED

Director

09 Dec 1993

01 Nov 1994

December 1936

100 Avenue De Gui, Bte 4, B-1180 Bruxelles Belgium, FOREIGN

TRAVERS SMITH LIMITED RESIGNED

Nominee Director

12 Jul 1993

09 Dec 1993

10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED

Nominee Director

12 Jul 1993

09 Dec 1993

10 Snow Hill, London, EC1A 2AL