Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JMW BARNARD MANAGEMENT LIMITED ACTIVE	Secretary	31 Dec 2007				181, Kensington High Street, London, W8 6SH
BROWN, Michael ACTIVE	Director	20 Nov 1996		England	April 1939	Flat 11/12, 13a Portobello Road, London, W11 3DA
FLOOKS, Ian Stuart ACTIVE	Director	23 Mar 1998		United Kingdom	January 1951	Flat 5 The Old Telephone Exchange, 13a Portobello Road Notting Hill, London, W11 3DA
HOLLICK, Clive Richard ACTIVE	Director	29 Nov 2005		United Kingdom	May 1945	Flat 10 13a Portobello Road, London, W11 3DA
HOLLICK, Susan Mary ACTIVE	Director	29 Nov 2005		England	May 1945	Flat 10 13a Portobello Road, London, W11 3DA
HOOPER, Robin Peveril ACTIVE	Director	08 Oct 2020		England	July 1973	111 Strand, London, WC2R 0AG, United Kingdom
WARNER, Orlando Christopher ACTIVE	Director	09 Jan 2026		England	July 1974	60, Abdale Road, London, W12 7EU, England
BROWN-STRENGERS, Joanna Margaretta Maria RESIGNED	Secretary	20 Nov 1996	23 Mar 1998			Flat 11, 13a Portobello Road, London
CAFFARATE, Charles Ernest John RESIGNED	Secretary	23 Mar 1998	31 Dec 2007			54 Elsham Road, London, W14 8HD
KCCF LTD RESIGNED	Nominee Secretary	24 Nov 1993	21 Dec 1996			19 Old Court Place, Kensington, London
ARMIT, John Andrew Brodie RESIGNED	Director	23 Mar 1998	25 Oct 2023	England	December 1938	4 The Telephone Exchange, 13a Portobello Road, London, W11 3DA
BROWN-STRENGERS, Joanna Margaretta Maria RESIGNED	Director	20 Nov 1996	13 Apr 2012	England	November 1942	Flat 11, 13a Portobello Road, London
FOYLE, Catherine Mary RESIGNED	Director	16 Mar 1999	13 Apr 2012	England	July 1959	Flat 10 13a Portobello Road, London, W11 3DA
FOYLE, Charlotte Alice Christine RESIGNED	Director	25 Mar 2009	24 Oct 2023	England	April 1984	Flat 9, 13a Portobello Road, London, W11 3DA
FOYLE, William Richard Mervyn Christopher RESIGNED	Director	20 Nov 1996	25 Mar 2009		January 1943	Flat 10, 13a Portobello Road, London, W11 3DA
FRY, Anthony RESIGNED	Director	31 Oct 2004	13 Apr 2012	England	June 1955	Flat 8, 13a Portobello Road, London, W11 3DA
HOOPER, Susannah Jemimah RESIGNED	Director	08 Oct 2020	12 Jun 2023	United Kingdom	March 1973	111, Strand, London, WC2R 0AG, England
WARNER, Simone Georgina RESIGNED	Director	20 Nov 1996	08 Jan 2026	United Kingdom	July 1938	13a Portobello Road, London, W11 3DA
AARON AND AARON ASSOCIATES LIMITED RESIGNED	Nominee Director	24 Nov 1993	21 Dec 1996			35 Drayson Mews, Kensington, London, W8 4LY

JMW BARNARD MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Dec 2007
Address: 181, Kensington High Street, London, W8 6SH

BROWN, Michael ACTIVE
Role: Director
Appointed on: 20 Nov 1996
Country of Residence: England
Date of birth: April 1939
Address: Flat 11/12, 13a Portobello Road, London, W11 3DA

FLOOKS, Ian Stuart ACTIVE
Role: Director
Appointed on: 23 Mar 1998
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Flat 5 The Old Telephone Exchange, 13a Portobello Road Notting Hill, London, W11 3DA

HOLLICK, Clive Richard ACTIVE
Role: Director
Appointed on: 29 Nov 2005
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Flat 10 13a Portobello Road, London, W11 3DA

HOLLICK, Susan Mary ACTIVE
Role: Director
Appointed on: 29 Nov 2005
Country of Residence: England
Date of birth: May 1945
Address: Flat 10 13a Portobello Road, London, W11 3DA

HOOPER, Robin Peveril ACTIVE
Role: Director
Appointed on: 08 Oct 2020
Country of Residence: England
Date of birth: July 1973
Address: 111 Strand, London, WC2R 0AG, United Kingdom

WARNER, Orlando Christopher ACTIVE
Role: Director
Appointed on: 09 Jan 2026
Country of Residence: England
Date of birth: July 1974
Address: 60, Abdale Road, London, W12 7EU, England

BROWN-STRENGERS, Joanna Margaretta Maria RESIGNED
Role: Secretary
Appointed on: 20 Nov 1996
Resigned on: 23 Mar 1998
Address: Flat 11, 13a Portobello Road, London

CAFFARATE, Charles Ernest John RESIGNED
Role: Secretary
Appointed on: 23 Mar 1998
Resigned on: 31 Dec 2007
Address: 54 Elsham Road, London, W14 8HD

KCCF LTD RESIGNED
Role: Nominee Secretary
Appointed on: 24 Nov 1993
Resigned on: 21 Dec 1996
Address: 19 Old Court Place, Kensington, London

ARMIT, John Andrew Brodie RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 25 Oct 2023
Country of Residence: England
Date of birth: December 1938
Address: 4 The Telephone Exchange, 13a Portobello Road, London, W11 3DA

BROWN-STRENGERS, Joanna Margaretta Maria RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 13 Apr 2012
Country of Residence: England
Date of birth: November 1942
Address: Flat 11, 13a Portobello Road, London

FOYLE, Catherine Mary RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 13 Apr 2012
Country of Residence: England
Date of birth: July 1959
Address: Flat 10 13a Portobello Road, London, W11 3DA

FOYLE, Charlotte Alice Christine RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 24 Oct 2023
Country of Residence: England
Date of birth: April 1984
Address: Flat 9, 13a Portobello Road, London, W11 3DA

FOYLE, William Richard Mervyn Christopher RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 25 Mar 2009
Date of birth: January 1943
Address: Flat 10, 13a Portobello Road, London, W11 3DA

FRY, Anthony RESIGNED
Role: Director
Appointed on: 31 Oct 2004
Resigned on: 13 Apr 2012
Country of Residence: England
Date of birth: June 1955
Address: Flat 8, 13a Portobello Road, London, W11 3DA

HOOPER, Susannah Jemimah RESIGNED
Role: Director
Appointed on: 08 Oct 2020
Resigned on: 12 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 111, Strand, London, WC2R 0AG, England

WARNER, Simone Georgina RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 08 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1938
Address: 13a Portobello Road, London, W11 3DA

AARON AND AARON ASSOCIATES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Nov 1993
Resigned on: 21 Dec 1996
Address: 35 Drayson Mews, Kensington, London, W8 4LY

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

JMW BARNARD MANAGEMENT LIMITED ACTIVE

Secretary

31 Dec 2007

181, Kensington High Street, London, W8 6SH

BROWN, Michael ACTIVE

Director

20 Nov 1996

England

April 1939

Flat 11/12, 13a Portobello Road, London, W11 3DA

FLOOKS, Ian Stuart ACTIVE

Director

23 Mar 1998

United Kingdom

January 1951

Flat 5 The Old Telephone Exchange, 13a Portobello Road Notting Hill, London, W11 3DA

HOLLICK, Clive Richard ACTIVE

Director

29 Nov 2005

United Kingdom

May 1945

Flat 10 13a Portobello Road, London, W11 3DA

HOLLICK, Susan Mary ACTIVE

Director

29 Nov 2005

England

May 1945

Flat 10 13a Portobello Road, London, W11 3DA

HOOPER, Robin Peveril ACTIVE

Director

08 Oct 2020

England

July 1973

111 Strand, London, WC2R 0AG, United Kingdom

WARNER, Orlando Christopher ACTIVE

Director

09 Jan 2026

England

July 1974

60, Abdale Road, London, W12 7EU, England

BROWN-STRENGERS, Joanna Margaretta Maria RESIGNED

Secretary

20 Nov 1996

23 Mar 1998

Flat 11, 13a Portobello Road, London

CAFFARATE, Charles Ernest John RESIGNED

Secretary

23 Mar 1998

31 Dec 2007

54 Elsham Road, London, W14 8HD

KCCF LTD RESIGNED

Nominee Secretary

24 Nov 1993

21 Dec 1996

19 Old Court Place, Kensington, London

ARMIT, John Andrew Brodie RESIGNED

Director

23 Mar 1998

25 Oct 2023

England

December 1938

4 The Telephone Exchange, 13a Portobello Road, London, W11 3DA

BROWN-STRENGERS, Joanna Margaretta Maria RESIGNED

Director

20 Nov 1996

13 Apr 2012

England

November 1942

Flat 11, 13a Portobello Road, London

FOYLE, Catherine Mary RESIGNED

Director

16 Mar 1999

13 Apr 2012

England

July 1959

Flat 10 13a Portobello Road, London, W11 3DA

FOYLE, Charlotte Alice Christine RESIGNED

Director

25 Mar 2009

24 Oct 2023

England

April 1984

Flat 9, 13a Portobello Road, London, W11 3DA

FOYLE, William Richard Mervyn Christopher RESIGNED

Director

20 Nov 1996

25 Mar 2009

January 1943

Flat 10, 13a Portobello Road, London, W11 3DA

FRY, Anthony RESIGNED

Director

31 Oct 2004

13 Apr 2012

England

June 1955

Flat 8, 13a Portobello Road, London, W11 3DA

HOOPER, Susannah Jemimah RESIGNED

Director

08 Oct 2020

12 Jun 2023

United Kingdom

March 1973

111, Strand, London, WC2R 0AG, England

WARNER, Simone Georgina RESIGNED

Director

20 Nov 1996

08 Jan 2026

United Kingdom

July 1938

13a Portobello Road, London, W11 3DA

AARON AND AARON ASSOCIATES LIMITED RESIGNED

Nominee Director

24 Nov 1993

21 Dec 1996

35 Drayson Mews, Kensington, London, W8 4LY