NEWPORT HOLDINGS LIMITED

• PEARLMAN, David Alan  ACTIVE
• Role: Director
• Appointed on: 30 Oct 2003
• Country of Residence: United Kingdom
• Date of birth: October 1945
• Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

• PEARLMAN, Howard Alan  ACTIVE
• Role: Director
• Appointed on: 08 Aug 2017
• Country of Residence: United Kingdom
• Date of birth: December 1975
• Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

• THOMSON, James Neil  ACTIVE
• Role: Director
• Appointed on: 19 Dec 2023
• Country of Residence: United Kingdom
• Date of birth: November 1971
• Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

• TUFFY, William Patrick  ACTIVE
• Role: Director
• Appointed on: 19 Dec 2023
• Country of Residence: United Kingdom
• Date of birth: July 1962
• Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

• COLVIN, Patrick  RESIGNED
• Role: Secretary
• Appointed on: 02 Dec 2005
• Resigned on: 31 Aug 2010
• Address: 19, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ

• CRICKMORE, Nicola Jane  RESIGNED
• Role: Secretary
• Appointed on: 15 Mar 1994
• Resigned on: 08 Feb 2005
• Address: Brelston Court Barn, Marstow, Herefordshire, HR9 6HF

• KING, Stuart Andrew  RESIGNED
• Role: Secretary
• Appointed on: 17 Feb 2003
• Resigned on: 20 Feb 2003
• Address: Manor Farm, Brinsea Lane, Congresbury, North Somerset, BS49 5JN

• LEWIN, Peter Harry  RESIGNED
• Role: Secretary
• Appointed on: 16 Feb 1994
• Resigned on: 15 Mar 1994
• Address: 1 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HN

• PECK, David Arthur  RESIGNED
• Role: Secretary
• Appointed on: 07 Sep 1993
• Resigned on: 15 Mar 1994
• Address: 26, Chepstow Place, London, W2 4TA

• BAKER, Andrew James  RESIGNED
• Role: Director
• Appointed on: 07 Sep 1993
• Resigned on: 16 Feb 1994
• Date of birth: June 1959
• Address: 42 Stokenchurch Street, London, SW6, England

• CARLTON PORTER, Robert William  RESIGNED
• Role: Director
• Appointed on: 15 Mar 1994
• Resigned on: 15 Jun 2006
• Country of Residence: United Kingdom
• Date of birth: November 1944
• Address: 4 Laggan House, College Road, Bath, Avon, BA1 5RY

• CHAN, Nelson Chi-Fai  RESIGNED
• Role: Director
• Appointed on: 13 Sep 2000
• Resigned on: 05 Jul 2001
• Date of birth: October 1959
• Address: 6 Brookfield Avenue, London, W5 1LA

• CHENG, Anthony Kai Chiu  RESIGNED
• Role: Director
• Appointed on: 13 Sep 2000
• Resigned on: 05 Jul 2001
• Date of birth: January 1960
• Address: 34 Repulse Bay Road, Hong Kong, FOREIGN

• COLVIN, Patrick  RESIGNED
• Role: Director
• Appointed on: 10 May 2004
• Resigned on: 31 Aug 2010
• Country of Residence: England
• Date of birth: July 1937
• Address: 19, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ

• CRICKMORE, Nicola Jane  RESIGNED
• Role: Director
• Appointed on: 15 Mar 1994
• Resigned on: 31 Dec 2004
• Country of Residence: United Kingdom
• Date of birth: June 1956
• Address: Brelston Court Barn, Marstow, Herefordshire, HR9 6HF

• DWEK, Joseph Clement  RESIGNED
• Role: Director
• Appointed on: 15 Mar 1994
• Resigned on: 12 Jan 1995
• Country of Residence: United Kingdom
• Date of birth: September 1950
• Address: 35 Frognal, London, NW3 6YD

• GADSDEN, Eric John Spencer  RESIGNED
• Role: Director
• Appointed on: 16 Feb 1994
• Resigned on: 31 Dec 2004
• Country of Residence: England
• Date of birth: December 1944
• Address: Hawridge Place, Hawridge, Chesham, Buckinghamshire, HP5 2UG

• LEVER, Gary Thomas  RESIGNED
• Role: Director
• Appointed on: 24 Oct 2002
• Resigned on: 31 Dec 2004
• Country of Residence: United Kingdom
• Date of birth: February 1955
• Address: 20 Richmond Mansions, 250 Old Brompton Road, London, SW5 9HN

• LEWIN, Peter Harry  RESIGNED
• Role: Director
• Appointed on: 16 Feb 1994
• Resigned on: 28 Nov 2002
• Country of Residence: United Kingdom
• Date of birth: February 1948
• Address: 1 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HN

• SINCLAIR, Stephen Charles Duncan Sinclair  RESIGNED
• Role: Director
• Appointed on: 04 Jul 2002
• Resigned on: 23 Dec 2002
• Date of birth: January 1955
• Address: La Chasse Chambers,3rd Floor, La Chasse, St. Helier, Jersey, JE2 4UE

• TROTT, Lilene Dorothea  RESIGNED
• Role: Director
• Appointed on: 07 Sep 1993
• Resigned on: 16 Feb 1994
• Date of birth: November 1967
• Address: 20 Marylebone High Street, London, W1M 3PE

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