Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Emma Louise ACTIVE	Secretary	16 Sep 2024				22 Greencoat Place, London, SW1P 1PR
ELLIOTT, Nick ACTIVE	Director	10 Jan 2024		England	November 1962	22 Greencoat Place, London, SW1P 1PR
HARRIES, Caroline Judith ACTIVE	Director	16 Sep 2024		Wales	February 1962	22 Greencoat Place, London, SW1P 1PR
CHISHOLM, Ian Ivor Michael RESIGNED	Secretary	31 Oct 2014	10 Oct 2017			62, Hurst Avenue, London, E4 8DL, England
HINES, Corinne Elizabeth RESIGNED	Secretary	09 Jul 2008	07 Jul 2011			Merrydowns, Church Lane, Headley, Surrey, KT18 6LZ
JONES, Nicholas Humphrey RESIGNED	Secretary	01 Oct 2004	09 Jul 2008			87 Overdale, Ashtead, Surrey, KT21 1PX
MCGILL, Bruce RESIGNED	Secretary	19 Sep 2018	28 Feb 2022			22 Greencoat Place, London, SW1P 1PR
SKELTON, Robert John RESIGNED	Secretary	10 Oct 2017	19 Sep 2018			233, Plumberow Avenue, Hockley, SS5 5NZ, England
SKELTON, Robert John RESIGNED	Secretary	26 Oct 2010	05 Mar 2014			22 Greencoat Place, London, SW1P 1PR
STROUD, Alan Frederick RESIGNED	Secretary	11 Oct 1993	30 Jun 1996			17 Menin Way, Farnham, Surrey, GU9 8DY
WALSH, Peter James RESIGNED	Secretary	05 Mar 2014	31 Oct 2014			3a Evelyn Mansions, 100 Kew Road, Richmond, Surrey, TW9 2PQ, England
WATSON, Anne Hendry RESIGNED	Secretary	01 Jul 1996	01 Oct 2004			24 Linden Road, Leatherhead, Surrey, KT22 7JB
ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Sep 1993	11 Oct 1993			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
AIRTON, Boyd Keith RESIGNED	Director	02 Nov 2000	15 Nov 2002		June 1936	Hillcroft 13 Glendevon Place, Kirkcaldy, Fife, KY2 6YN
BENNETT, Stephen Frank RESIGNED	Director	22 Jan 2003	28 Nov 2006		October 1948	10 Fernside, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6HN
BLAKEMORE, Timothy Steven RESIGNED	Director	30 Oct 1997	29 Aug 1999	United Kingdom	November 1951	Hill Topp, Beech Hill, Headley Down, Hampshire, GU35 8BD
BRYCE, Martin RESIGNED	Director	22 Jun 2021	31 Oct 2023	England	August 1962	17, Berkeley Way, Tetbury, GL8 8YX, England
BULLEY, Gary Ian Henry RESIGNED	Director	21 Mar 2017	31 Oct 2023	England	August 1963	Eastchurch Farm, Hittisleigh, Exeter, EX6 6LF, England
CATTE, Stephen Aldred RESIGNED	Director	22 Jan 2003	09 Feb 2004	United Kingdom	November 1947	78 Treen Road, Astley, Tyldesley, Manchester, Lancashire, M29 7HA
CHEEMA, Satnam Singh RESIGNED	Director	14 Feb 2024	16 Sep 2024	England	July 1963	22 Greencoat Place, London, SW1P 1PR
COX, David Alan RESIGNED	Director	04 Nov 1999	02 Nov 2000		February 1939	Kernyk, 15 Fowey Crescent, Callington, Cornwall, PL17 7PJ
DALTON, Christopher Lateu RESIGNED	Director	19 Nov 1999	16 Feb 2000	United Kingdom	March 1960	165 Castlecroft Road, Castlecroft, Wolverhampton, West Midlands, WV3 8LU
DE LECQ LE MONTAIS, Mark Anthony RESIGNED	Director	29 Apr 2008	04 Dec 2012	England	April 1962	Farecroft, Shute Hill, Chorley, Lichfield, Staffordshire, WS13 8OB
EASTMAN, John Edward RESIGNED	Director	02 Nov 2023	23 Feb 2024	England	January 1946	22 Greencoat Place, London, SW1P 1PR
GIBBS, Richard Arthur RESIGNED	Director	22 Jan 2003	04 Dec 2012	England	March 1946	1 Beeches Close, Sibbertoft, Market Harborough, Leicestershire, LE16 9UQ
GREAVES, John RESIGNED	Director	16 Apr 2009	16 Feb 2016	United Kingdom	August 1951	1 Forum Court, The Chesters, Bedlington, Northumberland, NE22 6LH
GREEN, Phillip Halmshaw RESIGNED	Director	04 Nov 1999	21 Feb 2002		April 1930	3 Radlyn Park, West End Avenue, Harrogate, North Yorkshire, HG2 9BZ
GRIMES, Christopher RESIGNED	Director	20 Dec 2011	06 Oct 2023	United Kingdom	November 1955	Hindleborough Farm, Winter Hill Lane, Darwen, Lancashire, BB3 0LB, Great Britain
GUNNER, Anthony Patrick RESIGNED	Director	11 Oct 1993	15 Nov 1996		January 1927	48 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EA
HOUSTON, William Francis RESIGNED	Director	13 Apr 2000	04 Feb 2004		November 1940	2 Invergarry Avenue, Thornliebank, Glasgow, G46 8UR
HOUSTON, William Francis RESIGNED	Director	11 Oct 1993	15 Nov 1996		November 1940	2 Invergarry Avenue, Thornliebank, Glasgow, G46 8UR
IDDON, Peter James RESIGNED	Director	02 Nov 2000	15 Nov 2002		July 1949	29 Wentworth Meadows, Maldon, Essex, CM9 6EH
JONES, Ian Kenneth RESIGNED	Director	13 Jun 2013	29 Aug 2023	England	February 1967	The Printworks, Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WD, England
JONES, Ian Kenneth RESIGNED	Director	20 Sep 2005	20 Jan 2009		February 1967	27 Circular Road, Prestwich, Manchester, Greater Manchester, M25 9NR
KING, Kevin Andrew RESIGNED	Director	21 Mar 2017	26 Feb 2021	England	August 1958	60, Chaucer Drive, Galley Common, Nuneaton, CV10 9SD, England
LING, Walter Ian Talbot RESIGNED	Director	19 Feb 2004	13 Sep 2007	United Kingdom	October 1928	72 Broadmeads, Ware, Hertfordshire, SG12 9HX
MOORE, Paul Michael RESIGNED	Director	15 Nov 1996	20 Nov 1999		April 1952	18 Repton Drive, Aldermans Green, Coventry, West Midlands, CV6 7LU
PARRY, John Samuel RESIGNED	Director	12 Sep 2017	27 Feb 2021	England	May 1944	38, The Round Meade, Liverpool, L31 8DZ, England
REED, Peter RESIGNED	Director	28 Nov 2006	06 Oct 2016	United Kingdom	January 1947	4 Rainton Grove, Houghton-Le-Spring, Tyne & Wear, DH5 8JT
RIMMER, David Lindon RESIGNED	Director	13 Sep 2007	07 Jul 2011	United Kingdom	November 1945	20 Eskdale Grove, Knott End On Sea, Poulton Le Fylde, Lancashire, FY6 0DH
SADIQUE, Sid RESIGNED	Director	11 Sep 2018	31 Oct 2023	England	September 1963	Clouds Hill, Vermont Close, Golcar, Huddersfield, HD7 4PN, England
SIMPSON, George Dunthorn RESIGNED	Director	06 Sep 2011	25 Jan 2017	United Kingdom	April 1958	Darlaston Road, Darlaston Road, Wednesbury, West Midlands, WS10 7TZ, England
STEPHENSON, Shaun Michael RESIGNED	Director	11 Sep 2018	31 Aug 2023	England	August 1969	Wing 4, Kentish Lane, Brookmans Park, Hatfield, AL9 6JQ, England
STEPHENSON, Shaun Michael RESIGNED	Director	29 Apr 2008	21 Jul 2015	England	August 1969	Wing 4, Warren Wood Park, Kentish Lane, Brookmans Park, Hertfordshire, AL9 6JQ
SUTTON, Michael John RESIGNED	Director	16 Mar 2002	15 Feb 2005		September 1949	58 London Road, Sittingbourne, Kent, ME10 1NJ
SWEETMORE, Michael Paul RESIGNED	Director	21 Jul 2015	01 Jun 2020	United Kingdom	April 1968	Bradcroft, Goosnargh Lane, Goosnargh, Preston, PR3 2BN, England
TAYLOR, John Melvin RESIGNED	Director	15 Nov 1996	01 Jun 1998		September 1946	8 Mereland Road, Marton, Blackpool, Lancashire, FY3 9NF
VEALE, Brian Leonard RESIGNED	Director	12 Nov 1998	27 Nov 2003		July 1931	Long Barn, West Felton, Oswestry, Salop, SY11 4JU
ASHCROFT CAMERON NOMINEES LIMITED RESIGNED	Nominee Director	20 Sep 1993	11 Oct 1993			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

THOMPSON, Emma Louise ACTIVE
Role: Secretary
Appointed on: 16 Sep 2024
Address: 22 Greencoat Place, London, SW1P 1PR

ELLIOTT, Nick ACTIVE
Role: Director
Appointed on: 10 Jan 2024
Country of Residence: England
Date of birth: November 1962
Address: 22 Greencoat Place, London, SW1P 1PR

HARRIES, Caroline Judith ACTIVE
Role: Director
Appointed on: 16 Sep 2024
Country of Residence: Wales
Date of birth: February 1962
Address: 22 Greencoat Place, London, SW1P 1PR

CHISHOLM, Ian Ivor Michael RESIGNED
Role: Secretary
Appointed on: 31 Oct 2014
Resigned on: 10 Oct 2017
Address: 62, Hurst Avenue, London, E4 8DL, England

HINES, Corinne Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Jul 2008
Resigned on: 07 Jul 2011
Address: Merrydowns, Church Lane, Headley, Surrey, KT18 6LZ

JONES, Nicholas Humphrey RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 09 Jul 2008
Address: 87 Overdale, Ashtead, Surrey, KT21 1PX

MCGILL, Bruce RESIGNED
Role: Secretary
Appointed on: 19 Sep 2018
Resigned on: 28 Feb 2022
Address: 22 Greencoat Place, London, SW1P 1PR

SKELTON, Robert John RESIGNED
Role: Secretary
Appointed on: 10 Oct 2017
Resigned on: 19 Sep 2018
Address: 233, Plumberow Avenue, Hockley, SS5 5NZ, England

SKELTON, Robert John RESIGNED
Role: Secretary
Appointed on: 26 Oct 2010
Resigned on: 05 Mar 2014
Address: 22 Greencoat Place, London, SW1P 1PR

STROUD, Alan Frederick RESIGNED
Role: Secretary
Appointed on: 11 Oct 1993
Resigned on: 30 Jun 1996
Address: 17 Menin Way, Farnham, Surrey, GU9 8DY

WALSH, Peter James RESIGNED
Role: Secretary
Appointed on: 05 Mar 2014
Resigned on: 31 Oct 2014
Address: 3a Evelyn Mansions, 100 Kew Road, Richmond, Surrey, TW9 2PQ, England

WATSON, Anne Hendry RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 01 Oct 2004
Address: 24 Linden Road, Leatherhead, Surrey, KT22 7JB

ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Sep 1993
Resigned on: 11 Oct 1993
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

AIRTON, Boyd Keith RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 15 Nov 2002
Date of birth: June 1936
Address: Hillcroft 13 Glendevon Place, Kirkcaldy, Fife, KY2 6YN

BENNETT, Stephen Frank RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 28 Nov 2006
Date of birth: October 1948
Address: 10 Fernside, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6HN

BLAKEMORE, Timothy Steven RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 29 Aug 1999
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Hill Topp, Beech Hill, Headley Down, Hampshire, GU35 8BD

BRYCE, Martin RESIGNED
Role: Director
Appointed on: 22 Jun 2021
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: August 1962
Address: 17, Berkeley Way, Tetbury, GL8 8YX, England

BULLEY, Gary Ian Henry RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: August 1963
Address: Eastchurch Farm, Hittisleigh, Exeter, EX6 6LF, England

CATTE, Stephen Aldred RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 09 Feb 2004
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 78 Treen Road, Astley, Tyldesley, Manchester, Lancashire, M29 7HA

CHEEMA, Satnam Singh RESIGNED
Role: Director
Appointed on: 14 Feb 2024
Resigned on: 16 Sep 2024
Country of Residence: England
Date of birth: July 1963
Address: 22 Greencoat Place, London, SW1P 1PR

COX, David Alan RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 02 Nov 2000
Date of birth: February 1939
Address: Kernyk, 15 Fowey Crescent, Callington, Cornwall, PL17 7PJ

DALTON, Christopher Lateu RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 16 Feb 2000
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 165 Castlecroft Road, Castlecroft, Wolverhampton, West Midlands, WV3 8LU

DE LECQ LE MONTAIS, Mark Anthony RESIGNED
Role: Director
Appointed on: 29 Apr 2008
Resigned on: 04 Dec 2012
Country of Residence: England
Date of birth: April 1962
Address: Farecroft, Shute Hill, Chorley, Lichfield, Staffordshire, WS13 8OB

EASTMAN, John Edward RESIGNED
Role: Director
Appointed on: 02 Nov 2023
Resigned on: 23 Feb 2024
Country of Residence: England
Date of birth: January 1946
Address: 22 Greencoat Place, London, SW1P 1PR

GIBBS, Richard Arthur RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 04 Dec 2012
Country of Residence: England
Date of birth: March 1946
Address: 1 Beeches Close, Sibbertoft, Market Harborough, Leicestershire, LE16 9UQ

GREAVES, John RESIGNED
Role: Director
Appointed on: 16 Apr 2009
Resigned on: 16 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 1 Forum Court, The Chesters, Bedlington, Northumberland, NE22 6LH

GREEN, Phillip Halmshaw RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 21 Feb 2002
Date of birth: April 1930
Address: 3 Radlyn Park, West End Avenue, Harrogate, North Yorkshire, HG2 9BZ

GRIMES, Christopher RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 06 Oct 2023
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Hindleborough Farm, Winter Hill Lane, Darwen, Lancashire, BB3 0LB, Great Britain

GUNNER, Anthony Patrick RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 15 Nov 1996
Date of birth: January 1927
Address: 48 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EA

HOUSTON, William Francis RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 04 Feb 2004
Date of birth: November 1940
Address: 2 Invergarry Avenue, Thornliebank, Glasgow, G46 8UR

HOUSTON, William Francis RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 15 Nov 1996
Date of birth: November 1940
Address: 2 Invergarry Avenue, Thornliebank, Glasgow, G46 8UR

IDDON, Peter James RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 15 Nov 2002
Date of birth: July 1949
Address: 29 Wentworth Meadows, Maldon, Essex, CM9 6EH

JONES, Ian Kenneth RESIGNED
Role: Director
Appointed on: 13 Jun 2013
Resigned on: 29 Aug 2023
Country of Residence: England
Date of birth: February 1967
Address: The Printworks, Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WD, England

JONES, Ian Kenneth RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 20 Jan 2009
Date of birth: February 1967
Address: 27 Circular Road, Prestwich, Manchester, Greater Manchester, M25 9NR

KING, Kevin Andrew RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: August 1958
Address: 60, Chaucer Drive, Galley Common, Nuneaton, CV10 9SD, England

LING, Walter Ian Talbot RESIGNED
Role: Director
Appointed on: 19 Feb 2004
Resigned on: 13 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1928
Address: 72 Broadmeads, Ware, Hertfordshire, SG12 9HX

MOORE, Paul Michael RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 20 Nov 1999
Date of birth: April 1952
Address: 18 Repton Drive, Aldermans Green, Coventry, West Midlands, CV6 7LU

PARRY, John Samuel RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 27 Feb 2021
Country of Residence: England
Date of birth: May 1944
Address: 38, The Round Meade, Liverpool, L31 8DZ, England

REED, Peter RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 4 Rainton Grove, Houghton-Le-Spring, Tyne & Wear, DH5 8JT

RIMMER, David Lindon RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 07 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 20 Eskdale Grove, Knott End On Sea, Poulton Le Fylde, Lancashire, FY6 0DH

SADIQUE, Sid RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: September 1963
Address: Clouds Hill, Vermont Close, Golcar, Huddersfield, HD7 4PN, England

SIMPSON, George Dunthorn RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 25 Jan 2017
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Darlaston Road, Darlaston Road, Wednesbury, West Midlands, WS10 7TZ, England

STEPHENSON, Shaun Michael RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: August 1969
Address: Wing 4, Kentish Lane, Brookmans Park, Hatfield, AL9 6JQ, England

STEPHENSON, Shaun Michael RESIGNED
Role: Director
Appointed on: 29 Apr 2008
Resigned on: 21 Jul 2015
Country of Residence: England
Date of birth: August 1969
Address: Wing 4, Warren Wood Park, Kentish Lane, Brookmans Park, Hertfordshire, AL9 6JQ

SUTTON, Michael John RESIGNED
Role: Director
Appointed on: 16 Mar 2002
Resigned on: 15 Feb 2005
Date of birth: September 1949
Address: 58 London Road, Sittingbourne, Kent, ME10 1NJ

SWEETMORE, Michael Paul RESIGNED
Role: Director
Appointed on: 21 Jul 2015
Resigned on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Bradcroft, Goosnargh Lane, Goosnargh, Preston, PR3 2BN, England

TAYLOR, John Melvin RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 01 Jun 1998
Date of birth: September 1946
Address: 8 Mereland Road, Marton, Blackpool, Lancashire, FY3 9NF

VEALE, Brian Leonard RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 27 Nov 2003
Date of birth: July 1931
Address: Long Barn, West Felton, Oswestry, Salop, SY11 4JU

ASHCROFT CAMERON NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Sep 1993
Resigned on: 11 Oct 1993
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Emma Louise ACTIVE	Secretary	16 Sep 2024				22 Greencoat Place, London, SW1P 1PR
ELLIOTT, Nick ACTIVE	Director	10 Jan 2024		England	November 1962	22 Greencoat Place, London, SW1P 1PR
HARRIES, Caroline Judith ACTIVE	Director	16 Sep 2024		Wales	February 1962	22 Greencoat Place, London, SW1P 1PR
CHISHOLM, Ian Ivor Michael RESIGNED	Secretary	31 Oct 2014	10 Oct 2017			62, Hurst Avenue, London, E4 8DL, England
HINES, Corinne Elizabeth RESIGNED	Secretary	09 Jul 2008	07 Jul 2011			Merrydowns, Church Lane, Headley, Surrey, KT18 6LZ
JONES, Nicholas Humphrey RESIGNED	Secretary	01 Oct 2004	09 Jul 2008			87 Overdale, Ashtead, Surrey, KT21 1PX
MCGILL, Bruce RESIGNED	Secretary	19 Sep 2018	28 Feb 2022			22 Greencoat Place, London, SW1P 1PR
SKELTON, Robert John RESIGNED	Secretary	10 Oct 2017	19 Sep 2018			233, Plumberow Avenue, Hockley, SS5 5NZ, England
SKELTON, Robert John RESIGNED	Secretary	26 Oct 2010	05 Mar 2014			22 Greencoat Place, London, SW1P 1PR
STROUD, Alan Frederick RESIGNED	Secretary	11 Oct 1993	30 Jun 1996			17 Menin Way, Farnham, Surrey, GU9 8DY
WALSH, Peter James RESIGNED	Secretary	05 Mar 2014	31 Oct 2014			3a Evelyn Mansions, 100 Kew Road, Richmond, Surrey, TW9 2PQ, England
WATSON, Anne Hendry RESIGNED	Secretary	01 Jul 1996	01 Oct 2004			24 Linden Road, Leatherhead, Surrey, KT22 7JB
ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Sep 1993	11 Oct 1993			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
AIRTON, Boyd Keith RESIGNED	Director	02 Nov 2000	15 Nov 2002		June 1936	Hillcroft 13 Glendevon Place, Kirkcaldy, Fife, KY2 6YN
BENNETT, Stephen Frank RESIGNED	Director	22 Jan 2003	28 Nov 2006		October 1948	10 Fernside, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6HN
BLAKEMORE, Timothy Steven RESIGNED	Director	30 Oct 1997	29 Aug 1999	United Kingdom	November 1951	Hill Topp, Beech Hill, Headley Down, Hampshire, GU35 8BD
BRYCE, Martin RESIGNED	Director	22 Jun 2021	31 Oct 2023	England	August 1962	17, Berkeley Way, Tetbury, GL8 8YX, England
BULLEY, Gary Ian Henry RESIGNED	Director	21 Mar 2017	31 Oct 2023	England	August 1963	Eastchurch Farm, Hittisleigh, Exeter, EX6 6LF, England
CATTE, Stephen Aldred RESIGNED	Director	22 Jan 2003	09 Feb 2004	United Kingdom	November 1947	78 Treen Road, Astley, Tyldesley, Manchester, Lancashire, M29 7HA
CHEEMA, Satnam Singh RESIGNED	Director	14 Feb 2024	16 Sep 2024	England	July 1963	22 Greencoat Place, London, SW1P 1PR
COX, David Alan RESIGNED	Director	04 Nov 1999	02 Nov 2000		February 1939	Kernyk, 15 Fowey Crescent, Callington, Cornwall, PL17 7PJ
DALTON, Christopher Lateu RESIGNED	Director	19 Nov 1999	16 Feb 2000	United Kingdom	March 1960	165 Castlecroft Road, Castlecroft, Wolverhampton, West Midlands, WV3 8LU
DE LECQ LE MONTAIS, Mark Anthony RESIGNED	Director	29 Apr 2008	04 Dec 2012	England	April 1962	Farecroft, Shute Hill, Chorley, Lichfield, Staffordshire, WS13 8OB
EASTMAN, John Edward RESIGNED	Director	02 Nov 2023	23 Feb 2024	England	January 1946	22 Greencoat Place, London, SW1P 1PR
GIBBS, Richard Arthur RESIGNED	Director	22 Jan 2003	04 Dec 2012	England	March 1946	1 Beeches Close, Sibbertoft, Market Harborough, Leicestershire, LE16 9UQ
GREAVES, John RESIGNED	Director	16 Apr 2009	16 Feb 2016	United Kingdom	August 1951	1 Forum Court, The Chesters, Bedlington, Northumberland, NE22 6LH
GREEN, Phillip Halmshaw RESIGNED	Director	04 Nov 1999	21 Feb 2002		April 1930	3 Radlyn Park, West End Avenue, Harrogate, North Yorkshire, HG2 9BZ
GRIMES, Christopher RESIGNED	Director	20 Dec 2011	06 Oct 2023	United Kingdom	November 1955	Hindleborough Farm, Winter Hill Lane, Darwen, Lancashire, BB3 0LB, Great Britain
GUNNER, Anthony Patrick RESIGNED	Director	11 Oct 1993	15 Nov 1996		January 1927	48 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EA
HOUSTON, William Francis RESIGNED	Director	13 Apr 2000	04 Feb 2004		November 1940	2 Invergarry Avenue, Thornliebank, Glasgow, G46 8UR
HOUSTON, William Francis RESIGNED	Director	11 Oct 1993	15 Nov 1996		November 1940	2 Invergarry Avenue, Thornliebank, Glasgow, G46 8UR
IDDON, Peter James RESIGNED	Director	02 Nov 2000	15 Nov 2002		July 1949	29 Wentworth Meadows, Maldon, Essex, CM9 6EH
JONES, Ian Kenneth RESIGNED	Director	13 Jun 2013	29 Aug 2023	England	February 1967	The Printworks, Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WD, England
JONES, Ian Kenneth RESIGNED	Director	20 Sep 2005	20 Jan 2009		February 1967	27 Circular Road, Prestwich, Manchester, Greater Manchester, M25 9NR
KING, Kevin Andrew RESIGNED	Director	21 Mar 2017	26 Feb 2021	England	August 1958	60, Chaucer Drive, Galley Common, Nuneaton, CV10 9SD, England
LING, Walter Ian Talbot RESIGNED	Director	19 Feb 2004	13 Sep 2007	United Kingdom	October 1928	72 Broadmeads, Ware, Hertfordshire, SG12 9HX
MOORE, Paul Michael RESIGNED	Director	15 Nov 1996	20 Nov 1999		April 1952	18 Repton Drive, Aldermans Green, Coventry, West Midlands, CV6 7LU
PARRY, John Samuel RESIGNED	Director	12 Sep 2017	27 Feb 2021	England	May 1944	38, The Round Meade, Liverpool, L31 8DZ, England
REED, Peter RESIGNED	Director	28 Nov 2006	06 Oct 2016	United Kingdom	January 1947	4 Rainton Grove, Houghton-Le-Spring, Tyne & Wear, DH5 8JT
RIMMER, David Lindon RESIGNED	Director	13 Sep 2007	07 Jul 2011	United Kingdom	November 1945	20 Eskdale Grove, Knott End On Sea, Poulton Le Fylde, Lancashire, FY6 0DH
SADIQUE, Sid RESIGNED	Director	11 Sep 2018	31 Oct 2023	England	September 1963	Clouds Hill, Vermont Close, Golcar, Huddersfield, HD7 4PN, England
SIMPSON, George Dunthorn RESIGNED	Director	06 Sep 2011	25 Jan 2017	United Kingdom	April 1958	Darlaston Road, Darlaston Road, Wednesbury, West Midlands, WS10 7TZ, England
STEPHENSON, Shaun Michael RESIGNED	Director	11 Sep 2018	31 Aug 2023	England	August 1969	Wing 4, Kentish Lane, Brookmans Park, Hatfield, AL9 6JQ, England
STEPHENSON, Shaun Michael RESIGNED	Director	29 Apr 2008	21 Jul 2015	England	August 1969	Wing 4, Warren Wood Park, Kentish Lane, Brookmans Park, Hertfordshire, AL9 6JQ
SUTTON, Michael John RESIGNED	Director	16 Mar 2002	15 Feb 2005		September 1949	58 London Road, Sittingbourne, Kent, ME10 1NJ
SWEETMORE, Michael Paul RESIGNED	Director	21 Jul 2015	01 Jun 2020	United Kingdom	April 1968	Bradcroft, Goosnargh Lane, Goosnargh, Preston, PR3 2BN, England
TAYLOR, John Melvin RESIGNED	Director	15 Nov 1996	01 Jun 1998		September 1946	8 Mereland Road, Marton, Blackpool, Lancashire, FY3 9NF
VEALE, Brian Leonard RESIGNED	Director	12 Nov 1998	27 Nov 2003		July 1931	Long Barn, West Felton, Oswestry, Salop, SY11 4JU
ASHCROFT CAMERON NOMINEES LIMITED RESIGNED	Nominee Director	20 Sep 1993	11 Oct 1993			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

THOMPSON, Emma Louise ACTIVE
Role: Secretary
Appointed on: 16 Sep 2024
Address: 22 Greencoat Place, London, SW1P 1PR

ELLIOTT, Nick ACTIVE
Role: Director
Appointed on: 10 Jan 2024
Country of Residence: England
Date of birth: November 1962
Address: 22 Greencoat Place, London, SW1P 1PR

HARRIES, Caroline Judith ACTIVE
Role: Director
Appointed on: 16 Sep 2024
Country of Residence: Wales
Date of birth: February 1962
Address: 22 Greencoat Place, London, SW1P 1PR

CHISHOLM, Ian Ivor Michael RESIGNED
Role: Secretary
Appointed on: 31 Oct 2014
Resigned on: 10 Oct 2017
Address: 62, Hurst Avenue, London, E4 8DL, England

HINES, Corinne Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Jul 2008
Resigned on: 07 Jul 2011
Address: Merrydowns, Church Lane, Headley, Surrey, KT18 6LZ

JONES, Nicholas Humphrey RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 09 Jul 2008
Address: 87 Overdale, Ashtead, Surrey, KT21 1PX

MCGILL, Bruce RESIGNED
Role: Secretary
Appointed on: 19 Sep 2018
Resigned on: 28 Feb 2022
Address: 22 Greencoat Place, London, SW1P 1PR

SKELTON, Robert John RESIGNED
Role: Secretary
Appointed on: 10 Oct 2017
Resigned on: 19 Sep 2018
Address: 233, Plumberow Avenue, Hockley, SS5 5NZ, England

SKELTON, Robert John RESIGNED
Role: Secretary
Appointed on: 26 Oct 2010
Resigned on: 05 Mar 2014
Address: 22 Greencoat Place, London, SW1P 1PR

STROUD, Alan Frederick RESIGNED
Role: Secretary
Appointed on: 11 Oct 1993
Resigned on: 30 Jun 1996
Address: 17 Menin Way, Farnham, Surrey, GU9 8DY

WALSH, Peter James RESIGNED
Role: Secretary
Appointed on: 05 Mar 2014
Resigned on: 31 Oct 2014
Address: 3a Evelyn Mansions, 100 Kew Road, Richmond, Surrey, TW9 2PQ, England

WATSON, Anne Hendry RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 01 Oct 2004
Address: 24 Linden Road, Leatherhead, Surrey, KT22 7JB

ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Sep 1993
Resigned on: 11 Oct 1993
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

AIRTON, Boyd Keith RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 15 Nov 2002
Date of birth: June 1936
Address: Hillcroft 13 Glendevon Place, Kirkcaldy, Fife, KY2 6YN

BENNETT, Stephen Frank RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 28 Nov 2006
Date of birth: October 1948
Address: 10 Fernside, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6HN

BLAKEMORE, Timothy Steven RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 29 Aug 1999
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Hill Topp, Beech Hill, Headley Down, Hampshire, GU35 8BD

BRYCE, Martin RESIGNED
Role: Director
Appointed on: 22 Jun 2021
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: August 1962
Address: 17, Berkeley Way, Tetbury, GL8 8YX, England

BULLEY, Gary Ian Henry RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: August 1963
Address: Eastchurch Farm, Hittisleigh, Exeter, EX6 6LF, England

CATTE, Stephen Aldred RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 09 Feb 2004
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 78 Treen Road, Astley, Tyldesley, Manchester, Lancashire, M29 7HA

CHEEMA, Satnam Singh RESIGNED
Role: Director
Appointed on: 14 Feb 2024
Resigned on: 16 Sep 2024
Country of Residence: England
Date of birth: July 1963
Address: 22 Greencoat Place, London, SW1P 1PR

COX, David Alan RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 02 Nov 2000
Date of birth: February 1939
Address: Kernyk, 15 Fowey Crescent, Callington, Cornwall, PL17 7PJ

DALTON, Christopher Lateu RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 16 Feb 2000
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 165 Castlecroft Road, Castlecroft, Wolverhampton, West Midlands, WV3 8LU

DE LECQ LE MONTAIS, Mark Anthony RESIGNED
Role: Director
Appointed on: 29 Apr 2008
Resigned on: 04 Dec 2012
Country of Residence: England
Date of birth: April 1962
Address: Farecroft, Shute Hill, Chorley, Lichfield, Staffordshire, WS13 8OB

EASTMAN, John Edward RESIGNED
Role: Director
Appointed on: 02 Nov 2023
Resigned on: 23 Feb 2024
Country of Residence: England
Date of birth: January 1946
Address: 22 Greencoat Place, London, SW1P 1PR

GIBBS, Richard Arthur RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 04 Dec 2012
Country of Residence: England
Date of birth: March 1946
Address: 1 Beeches Close, Sibbertoft, Market Harborough, Leicestershire, LE16 9UQ

GREAVES, John RESIGNED
Role: Director
Appointed on: 16 Apr 2009
Resigned on: 16 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 1 Forum Court, The Chesters, Bedlington, Northumberland, NE22 6LH

GREEN, Phillip Halmshaw RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 21 Feb 2002
Date of birth: April 1930
Address: 3 Radlyn Park, West End Avenue, Harrogate, North Yorkshire, HG2 9BZ

GRIMES, Christopher RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 06 Oct 2023
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Hindleborough Farm, Winter Hill Lane, Darwen, Lancashire, BB3 0LB, Great Britain

GUNNER, Anthony Patrick RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 15 Nov 1996
Date of birth: January 1927
Address: 48 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EA

HOUSTON, William Francis RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 04 Feb 2004
Date of birth: November 1940
Address: 2 Invergarry Avenue, Thornliebank, Glasgow, G46 8UR

HOUSTON, William Francis RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 15 Nov 1996
Date of birth: November 1940
Address: 2 Invergarry Avenue, Thornliebank, Glasgow, G46 8UR

IDDON, Peter James RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 15 Nov 2002
Date of birth: July 1949
Address: 29 Wentworth Meadows, Maldon, Essex, CM9 6EH

JONES, Ian Kenneth RESIGNED
Role: Director
Appointed on: 13 Jun 2013
Resigned on: 29 Aug 2023
Country of Residence: England
Date of birth: February 1967
Address: The Printworks, Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WD, England

JONES, Ian Kenneth RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 20 Jan 2009
Date of birth: February 1967
Address: 27 Circular Road, Prestwich, Manchester, Greater Manchester, M25 9NR

KING, Kevin Andrew RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: August 1958
Address: 60, Chaucer Drive, Galley Common, Nuneaton, CV10 9SD, England

LING, Walter Ian Talbot RESIGNED
Role: Director
Appointed on: 19 Feb 2004
Resigned on: 13 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1928
Address: 72 Broadmeads, Ware, Hertfordshire, SG12 9HX

MOORE, Paul Michael RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 20 Nov 1999
Date of birth: April 1952
Address: 18 Repton Drive, Aldermans Green, Coventry, West Midlands, CV6 7LU

PARRY, John Samuel RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 27 Feb 2021
Country of Residence: England
Date of birth: May 1944
Address: 38, The Round Meade, Liverpool, L31 8DZ, England

REED, Peter RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 4 Rainton Grove, Houghton-Le-Spring, Tyne & Wear, DH5 8JT

RIMMER, David Lindon RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 07 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 20 Eskdale Grove, Knott End On Sea, Poulton Le Fylde, Lancashire, FY6 0DH

SADIQUE, Sid RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: September 1963
Address: Clouds Hill, Vermont Close, Golcar, Huddersfield, HD7 4PN, England

SIMPSON, George Dunthorn RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 25 Jan 2017
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Darlaston Road, Darlaston Road, Wednesbury, West Midlands, WS10 7TZ, England

STEPHENSON, Shaun Michael RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: August 1969
Address: Wing 4, Kentish Lane, Brookmans Park, Hatfield, AL9 6JQ, England

STEPHENSON, Shaun Michael RESIGNED
Role: Director
Appointed on: 29 Apr 2008
Resigned on: 21 Jul 2015
Country of Residence: England
Date of birth: August 1969
Address: Wing 4, Warren Wood Park, Kentish Lane, Brookmans Park, Hertfordshire, AL9 6JQ

SUTTON, Michael John RESIGNED
Role: Director
Appointed on: 16 Mar 2002
Resigned on: 15 Feb 2005
Date of birth: September 1949
Address: 58 London Road, Sittingbourne, Kent, ME10 1NJ

SWEETMORE, Michael Paul RESIGNED
Role: Director
Appointed on: 21 Jul 2015
Resigned on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Bradcroft, Goosnargh Lane, Goosnargh, Preston, PR3 2BN, England

TAYLOR, John Melvin RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 01 Jun 1998
Date of birth: September 1946
Address: 8 Mereland Road, Marton, Blackpool, Lancashire, FY3 9NF

VEALE, Brian Leonard RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 27 Nov 2003
Date of birth: July 1931
Address: Long Barn, West Felton, Oswestry, Salop, SY11 4JU

ASHCROFT CAMERON NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Sep 1993
Resigned on: 11 Oct 1993
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB