Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITTS, Simon Jeremy ACTIVE	Director	17 Mar 2025		United Kingdom	July 1975	30, Leicester Square, London, WC2H 7LA, England
PORTER, Benedict Campion ACTIVE	Director	01 Jul 2023		England	March 1975	30, Leicester Square, London, WC2H 7LA, England
BEAK, Jonathan RESIGNED	Secretary	09 Nov 2015	31 Dec 2017			30, Leicester Square, London, WC2H 7LA, United Kingdom
BELLEW, Joanne Louise RESIGNED	Secretary	17 Sep 1999	05 Sep 2005			52 Tydeman Road, Portishead, North Somerset, BS20 7LS
GREGORY, Barbara RESIGNED	Secretary	11 Nov 1993	19 Apr 1996			Littlepark, Salty Lane, Shaldon, Devon, TQ14 0AP
MANNING, Richard Denley John RESIGNED	Secretary	05 Sep 2005	28 Nov 2008			39 Ash Lane, Wells, Somerset, BA5 2LR
POCOCK, Robert David RESIGNED	Secretary	19 Apr 1996	17 Sep 1999			3 Veitch Gardens, Alphington, Exeter, Devon, EX2 8AB
POTTERELL, Clive Ronald RESIGNED	Secretary	28 Nov 2008	30 Sep 2015			30, Leicester Square, London, WC2H 7LA, England
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	20 Oct 1993	11 Nov 1993			31 Corsham Street, London, N1 6DR
ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	January 1957	30, Leicester Square, London, WC2H 7LA, United Kingdom
ALLEN, Charles Lamb RESIGNED	Director	09 Jun 2008	20 Nov 2008	United Kingdom	January 1957	71, Victoria Road, London, W8 5RH
BERNARD, Ralph Mitchell RESIGNED	Director	27 May 1999	15 Jan 2008	England	February 1953	Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
CAMERON, Ewen James Hanning RESIGNED	Director	11 Nov 1993	18 Jan 2001	United Kingdom	November 1949	Dillington Estate Office, Whitelackington, Ilminster, Somerset, TA19 9EQ
CONNOLE, Michael Damien RESIGNED	Director	18 Jul 2008	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
GREGORY, Barbara RESIGNED	Director	11 Nov 1993	19 Apr 1996		April 1960	Littlepark, Salty Lane, Shaldon, Devon, TQ14 0AP
HALL, Malcolm William RESIGNED	Director	11 Nov 1993	24 Oct 1997		August 1936	Gibraltar Farm Mont Des Vignes, St Peter, Jersey, Channel Islands, JE3 7BD
JACKSON, Susan RESIGNED	Director	11 Nov 1993	03 Nov 1995		February 1958	22 Gandy Street, Exeter, Devon, EX4 3LS
LAWRENCE, Guy, Lieutenant Colonel RESIGNED	Director	11 Nov 1993	18 Jan 2001		April 1939	Elmfield House, Northlew, Okehampton, Devon, EX20 3NP
LLOYD, John Nesbitt RESIGNED	Director	11 Nov 1993	11 Aug 1995		July 1941	52 Belmont Road, Exeter, Devon, EX1 2HG
MANNING, Richard Denley John RESIGNED	Director	15 Jan 2008	28 Nov 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
MIRON, Stephen Gabriel RESIGNED	Director	30 Sep 2009	17 Mar 2025	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, England
NORTHCOTE, Stafford Henry, The Earl Of Iddesleigh RESIGNED	Director	11 Nov 1993	26 Sep 1997		July 1932	Shillands House, Upton Pyne, Exeter, EX5 5EB
PALLOT, Wendy Monica RESIGNED	Director	08 Nov 2001	18 Jul 2008	United Kingdom	February 1965	The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
PARK, Richard Francis Jackson RESIGNED	Director	20 Nov 2008	01 Jul 2019	England	March 1948	30, Leicester Square, London, WC2H 7LA, England
PARKINSON, Madeleine RESIGNED	Director	11 Nov 1993	30 Nov 1995		July 1956	1 Orchard Park, The Level Dittisham, Dartmouth, Devon, TQ6 0ET
POCOCK, Robert David RESIGNED	Director	19 Apr 1996	18 Jan 2001		March 1963	14 Stoneleigh Close, Newton Abbot, Devon, TQ12 1QZ
RODGERS, David James RESIGNED	Director	11 Nov 1993	27 May 1999	United Kingdom	May 1952	1 Alfred Street, The Hoe, Plymouth, Devon, PL1 2RP
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
STOLLIDAY, Ivor Robert RESIGNED	Director	11 Nov 1993	22 Mar 1996		September 1946	The Courtyard, Tristford House Harberton, Totnes, Devon, TQ9 7RZ
TABOR, Ashley Daniel RESIGNED	Director	09 Jun 2008	20 Nov 2008	United Kingdom	May 1977	Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH
TAYLOR, John Patrick Enfield RESIGNED	Director	27 May 1999	31 Jul 2003	England	April 1948	Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN
THOMSON, Donald Alexander RESIGNED	Director	20 Nov 2008	30 Sep 2009	United Kingdom	September 1952	Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	20 Oct 1993	11 Nov 1993			31 Corsham Street, London, N1 6DR

PITTS, Simon Jeremy ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

PORTER, Benedict Campion ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: March 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

BEAK, Jonathan RESIGNED
Role: Secretary
Appointed on: 09 Nov 2015
Resigned on: 31 Dec 2017
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

BELLEW, Joanne Louise RESIGNED
Role: Secretary
Appointed on: 17 Sep 1999
Resigned on: 05 Sep 2005
Address: 52 Tydeman Road, Portishead, North Somerset, BS20 7LS

GREGORY, Barbara RESIGNED
Role: Secretary
Appointed on: 11 Nov 1993
Resigned on: 19 Apr 1996
Address: Littlepark, Salty Lane, Shaldon, Devon, TQ14 0AP

MANNING, Richard Denley John RESIGNED
Role: Secretary
Appointed on: 05 Sep 2005
Resigned on: 28 Nov 2008
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

POCOCK, Robert David RESIGNED
Role: Secretary
Appointed on: 19 Apr 1996
Resigned on: 17 Sep 1999
Address: 3 Veitch Gardens, Alphington, Exeter, Devon, EX2 8AB

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2015
Address: 30, Leicester Square, London, WC2H 7LA, England

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Oct 1993
Resigned on: 11 Nov 1993
Address: 31 Corsham Street, London, N1 6DR

ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 71, Victoria Road, London, W8 5RH

BERNARD, Ralph Mitchell RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 15 Jan 2008
Country of Residence: England
Date of birth: February 1953
Address: Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ

CAMERON, Ewen James Hanning RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 18 Jan 2001
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Dillington Estate Office, Whitelackington, Ilminster, Somerset, TA19 9EQ

CONNOLE, Michael Damien RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 14 Aug 2015
Country of Residence: England
Date of birth: July 1964
Address: 30, Leicester Square, London, WC2H 7LA, England

GREGORY, Barbara RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 19 Apr 1996
Date of birth: April 1960
Address: Littlepark, Salty Lane, Shaldon, Devon, TQ14 0AP

HALL, Malcolm William RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 24 Oct 1997
Date of birth: August 1936
Address: Gibraltar Farm Mont Des Vignes, St Peter, Jersey, Channel Islands, JE3 7BD

JACKSON, Susan RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 03 Nov 1995
Date of birth: February 1958
Address: 22 Gandy Street, Exeter, Devon, EX4 3LS

LAWRENCE, Guy, Lieutenant Colonel RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 18 Jan 2001
Date of birth: April 1939
Address: Elmfield House, Northlew, Okehampton, Devon, EX20 3NP

LLOYD, John Nesbitt RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 11 Aug 1995
Date of birth: July 1941
Address: 52 Belmont Road, Exeter, Devon, EX1 2HG

MANNING, Richard Denley John RESIGNED
Role: Director
Appointed on: 15 Jan 2008
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

MIRON, Stephen Gabriel RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 30, Leicester Square, London, WC2H 7LA, England

NORTHCOTE, Stafford Henry, The Earl Of Iddesleigh RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 26 Sep 1997
Date of birth: July 1932
Address: Shillands House, Upton Pyne, Exeter, EX5 5EB

PALLOT, Wendy Monica RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ

PARK, Richard Francis Jackson RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: March 1948
Address: 30, Leicester Square, London, WC2H 7LA, England

PARKINSON, Madeleine RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 30 Nov 1995
Date of birth: July 1956
Address: 1 Orchard Park, The Level Dittisham, Dartmouth, Devon, TQ6 0ET

POCOCK, Robert David RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 18 Jan 2001
Date of birth: March 1963
Address: 14 Stoneleigh Close, Newton Abbot, Devon, TQ12 1QZ

RODGERS, David James RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 27 May 1999
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 1 Alfred Street, The Hoe, Plymouth, Devon, PL1 2RP

SINGER, Darren David RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: February 1969
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

STOLLIDAY, Ivor Robert RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 22 Mar 1996
Date of birth: September 1946
Address: The Courtyard, Tristford House Harberton, Totnes, Devon, TQ9 7RZ

TABOR, Ashley Daniel RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH

TAYLOR, John Patrick Enfield RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: April 1948
Address: Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN

THOMSON, Donald Alexander RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Oct 1993
Resigned on: 11 Nov 1993
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITTS, Simon Jeremy ACTIVE	Director	17 Mar 2025		United Kingdom	July 1975	30, Leicester Square, London, WC2H 7LA, England
PORTER, Benedict Campion ACTIVE	Director	01 Jul 2023		England	March 1975	30, Leicester Square, London, WC2H 7LA, England
BEAK, Jonathan RESIGNED	Secretary	09 Nov 2015	31 Dec 2017			30, Leicester Square, London, WC2H 7LA, United Kingdom
BELLEW, Joanne Louise RESIGNED	Secretary	17 Sep 1999	05 Sep 2005			52 Tydeman Road, Portishead, North Somerset, BS20 7LS
GREGORY, Barbara RESIGNED	Secretary	11 Nov 1993	19 Apr 1996			Littlepark, Salty Lane, Shaldon, Devon, TQ14 0AP
MANNING, Richard Denley John RESIGNED	Secretary	05 Sep 2005	28 Nov 2008			39 Ash Lane, Wells, Somerset, BA5 2LR
POCOCK, Robert David RESIGNED	Secretary	19 Apr 1996	17 Sep 1999			3 Veitch Gardens, Alphington, Exeter, Devon, EX2 8AB
POTTERELL, Clive Ronald RESIGNED	Secretary	28 Nov 2008	30 Sep 2015			30, Leicester Square, London, WC2H 7LA, England
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	20 Oct 1993	11 Nov 1993			31 Corsham Street, London, N1 6DR
ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	January 1957	30, Leicester Square, London, WC2H 7LA, United Kingdom
ALLEN, Charles Lamb RESIGNED	Director	09 Jun 2008	20 Nov 2008	United Kingdom	January 1957	71, Victoria Road, London, W8 5RH
BERNARD, Ralph Mitchell RESIGNED	Director	27 May 1999	15 Jan 2008	England	February 1953	Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
CAMERON, Ewen James Hanning RESIGNED	Director	11 Nov 1993	18 Jan 2001	United Kingdom	November 1949	Dillington Estate Office, Whitelackington, Ilminster, Somerset, TA19 9EQ
CONNOLE, Michael Damien RESIGNED	Director	18 Jul 2008	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
GREGORY, Barbara RESIGNED	Director	11 Nov 1993	19 Apr 1996		April 1960	Littlepark, Salty Lane, Shaldon, Devon, TQ14 0AP
HALL, Malcolm William RESIGNED	Director	11 Nov 1993	24 Oct 1997		August 1936	Gibraltar Farm Mont Des Vignes, St Peter, Jersey, Channel Islands, JE3 7BD
JACKSON, Susan RESIGNED	Director	11 Nov 1993	03 Nov 1995		February 1958	22 Gandy Street, Exeter, Devon, EX4 3LS
LAWRENCE, Guy, Lieutenant Colonel RESIGNED	Director	11 Nov 1993	18 Jan 2001		April 1939	Elmfield House, Northlew, Okehampton, Devon, EX20 3NP
LLOYD, John Nesbitt RESIGNED	Director	11 Nov 1993	11 Aug 1995		July 1941	52 Belmont Road, Exeter, Devon, EX1 2HG
MANNING, Richard Denley John RESIGNED	Director	15 Jan 2008	28 Nov 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
MIRON, Stephen Gabriel RESIGNED	Director	30 Sep 2009	17 Mar 2025	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, England
NORTHCOTE, Stafford Henry, The Earl Of Iddesleigh RESIGNED	Director	11 Nov 1993	26 Sep 1997		July 1932	Shillands House, Upton Pyne, Exeter, EX5 5EB
PALLOT, Wendy Monica RESIGNED	Director	08 Nov 2001	18 Jul 2008	United Kingdom	February 1965	The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
PARK, Richard Francis Jackson RESIGNED	Director	20 Nov 2008	01 Jul 2019	England	March 1948	30, Leicester Square, London, WC2H 7LA, England
PARKINSON, Madeleine RESIGNED	Director	11 Nov 1993	30 Nov 1995		July 1956	1 Orchard Park, The Level Dittisham, Dartmouth, Devon, TQ6 0ET
POCOCK, Robert David RESIGNED	Director	19 Apr 1996	18 Jan 2001		March 1963	14 Stoneleigh Close, Newton Abbot, Devon, TQ12 1QZ
RODGERS, David James RESIGNED	Director	11 Nov 1993	27 May 1999	United Kingdom	May 1952	1 Alfred Street, The Hoe, Plymouth, Devon, PL1 2RP
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
STOLLIDAY, Ivor Robert RESIGNED	Director	11 Nov 1993	22 Mar 1996		September 1946	The Courtyard, Tristford House Harberton, Totnes, Devon, TQ9 7RZ
TABOR, Ashley Daniel RESIGNED	Director	09 Jun 2008	20 Nov 2008	United Kingdom	May 1977	Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH
TAYLOR, John Patrick Enfield RESIGNED	Director	27 May 1999	31 Jul 2003	England	April 1948	Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN
THOMSON, Donald Alexander RESIGNED	Director	20 Nov 2008	30 Sep 2009	United Kingdom	September 1952	Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	20 Oct 1993	11 Nov 1993			31 Corsham Street, London, N1 6DR

PITTS, Simon Jeremy ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

PORTER, Benedict Campion ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: March 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

BEAK, Jonathan RESIGNED
Role: Secretary
Appointed on: 09 Nov 2015
Resigned on: 31 Dec 2017
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

BELLEW, Joanne Louise RESIGNED
Role: Secretary
Appointed on: 17 Sep 1999
Resigned on: 05 Sep 2005
Address: 52 Tydeman Road, Portishead, North Somerset, BS20 7LS

GREGORY, Barbara RESIGNED
Role: Secretary
Appointed on: 11 Nov 1993
Resigned on: 19 Apr 1996
Address: Littlepark, Salty Lane, Shaldon, Devon, TQ14 0AP

MANNING, Richard Denley John RESIGNED
Role: Secretary
Appointed on: 05 Sep 2005
Resigned on: 28 Nov 2008
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

POCOCK, Robert David RESIGNED
Role: Secretary
Appointed on: 19 Apr 1996
Resigned on: 17 Sep 1999
Address: 3 Veitch Gardens, Alphington, Exeter, Devon, EX2 8AB

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2015
Address: 30, Leicester Square, London, WC2H 7LA, England

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Oct 1993
Resigned on: 11 Nov 1993
Address: 31 Corsham Street, London, N1 6DR

ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 71, Victoria Road, London, W8 5RH

BERNARD, Ralph Mitchell RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 15 Jan 2008
Country of Residence: England
Date of birth: February 1953
Address: Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ

CAMERON, Ewen James Hanning RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 18 Jan 2001
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Dillington Estate Office, Whitelackington, Ilminster, Somerset, TA19 9EQ

CONNOLE, Michael Damien RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 14 Aug 2015
Country of Residence: England
Date of birth: July 1964
Address: 30, Leicester Square, London, WC2H 7LA, England

GREGORY, Barbara RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 19 Apr 1996
Date of birth: April 1960
Address: Littlepark, Salty Lane, Shaldon, Devon, TQ14 0AP

HALL, Malcolm William RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 24 Oct 1997
Date of birth: August 1936
Address: Gibraltar Farm Mont Des Vignes, St Peter, Jersey, Channel Islands, JE3 7BD

JACKSON, Susan RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 03 Nov 1995
Date of birth: February 1958
Address: 22 Gandy Street, Exeter, Devon, EX4 3LS

LAWRENCE, Guy, Lieutenant Colonel RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 18 Jan 2001
Date of birth: April 1939
Address: Elmfield House, Northlew, Okehampton, Devon, EX20 3NP

LLOYD, John Nesbitt RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 11 Aug 1995
Date of birth: July 1941
Address: 52 Belmont Road, Exeter, Devon, EX1 2HG

MANNING, Richard Denley John RESIGNED
Role: Director
Appointed on: 15 Jan 2008
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

MIRON, Stephen Gabriel RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 30, Leicester Square, London, WC2H 7LA, England

NORTHCOTE, Stafford Henry, The Earl Of Iddesleigh RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 26 Sep 1997
Date of birth: July 1932
Address: Shillands House, Upton Pyne, Exeter, EX5 5EB

PALLOT, Wendy Monica RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ

PARK, Richard Francis Jackson RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: March 1948
Address: 30, Leicester Square, London, WC2H 7LA, England

PARKINSON, Madeleine RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 30 Nov 1995
Date of birth: July 1956
Address: 1 Orchard Park, The Level Dittisham, Dartmouth, Devon, TQ6 0ET

POCOCK, Robert David RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 18 Jan 2001
Date of birth: March 1963
Address: 14 Stoneleigh Close, Newton Abbot, Devon, TQ12 1QZ

RODGERS, David James RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 27 May 1999
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 1 Alfred Street, The Hoe, Plymouth, Devon, PL1 2RP

SINGER, Darren David RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: February 1969
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

STOLLIDAY, Ivor Robert RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 22 Mar 1996
Date of birth: September 1946
Address: The Courtyard, Tristford House Harberton, Totnes, Devon, TQ9 7RZ

TABOR, Ashley Daniel RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH

TAYLOR, John Patrick Enfield RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: April 1948
Address: Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN

THOMSON, Donald Alexander RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Oct 1993
Resigned on: 11 Nov 1993
Address: 31 Corsham Street, London, N1 6DR