Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACKBURN, Miriam Oiza ACTIVE	Director	24 Feb 2026		England	April 1999	14a, Goodwin Road, London, W12 9HX, England
BLAKE, Evan James Maclean ACTIVE	Director	28 Mar 2026		England	February 1999	14b, Goodwin Road, London, W12 9HX, England
MAIN, Alla ACTIVE	Director	03 Aug 2002		England	February 1961	17, Nella Road, London, W6 9PB, England
FELDMAN, Joanna Claire RESIGNED	Secretary	08 Jan 2005	11 Jan 2026			14a Goodwin Road, London, W12 9HX
HARROWES, Michael RESIGNED	Secretary	01 May 1997	14 Apr 2000			14c Goodwin Road, Shepherds Bush, London, W12 9HX
HOLLAND, Clare RESIGNED	Secretary	15 Apr 2000	08 Jan 2005			14b Goodwin Road, London, W12 9HX
MORGAN, Aled Jacob RESIGNED	Secretary	20 Dec 1993	01 May 1997			14b Goodwin Road, London, W12 9HX
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	03 Dec 1993	20 Dec 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
COOPER, Harriet RESIGNED	Director	10 Jan 2005	09 Nov 2007		June 1976	14b Goodwin Road, London, W12 9HX
FELDMAN, Joanna Claire RESIGNED	Director	06 May 2004	11 Jan 2026	United Kingdom	March 1971	12, St. Marks Road, Hanwell, London, W7 2PW, England
HARROWES, Michael RESIGNED	Director	11 Nov 1994	14 Apr 2000		May 1968	14c Goodwin Road, Shepherds Bush, London, W12 9HX
HENDERSON, Jennifer Helen RESIGNED	Director	20 Dec 1993	14 May 1999		September 1956	14a Goodwin Road, Shepherds Bush, London, W12 9HX
HOLLAND, Clare RESIGNED	Director	01 May 1997	10 Jan 2005		October 1970	14b Goodwin Road, London, W12 9HX
HORSBRUGH, Oliver Bethune RESIGNED	Director	14 May 1999	06 May 2004		November 1937	21 Harbledown Road, London, SW6 5TW
KELLY, Lauren Elizabeth RESIGNED	Director	29 Sep 2007	28 Mar 2026	United Kingdom	June 1985	14b Goodwin Road, London, W12 9HX
MORGAN, Aled Jacob RESIGNED	Director	20 Dec 1993	01 May 1997		June 1963	14b Goodwin Road, London, W12 9HX
VAIRON, Olivier RESIGNED	Director	15 Apr 2000	22 Aug 2002		September 1970	14c Goodwin Road, London, W12 9HX
WAUGH, Daisy Louisa Dominica RESIGNED	Director	20 Dec 1993	01 Oct 1994		February 1967	14c Goodwin Road, Shepherds Bush, London, W12 9HX
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	03 Dec 1993	20 Dec 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BLACKBURN, Miriam Oiza ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: England
Date of birth: April 1999
Address: 14a, Goodwin Road, London, W12 9HX, England

BLAKE, Evan James Maclean ACTIVE
Role: Director
Appointed on: 28 Mar 2026
Country of Residence: England
Date of birth: February 1999
Address: 14b, Goodwin Road, London, W12 9HX, England

MAIN, Alla ACTIVE
Role: Director
Appointed on: 03 Aug 2002
Country of Residence: England
Date of birth: February 1961
Address: 17, Nella Road, London, W6 9PB, England

FELDMAN, Joanna Claire RESIGNED
Role: Secretary
Appointed on: 08 Jan 2005
Resigned on: 11 Jan 2026
Address: 14a Goodwin Road, London, W12 9HX

HARROWES, Michael RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 14 Apr 2000
Address: 14c Goodwin Road, Shepherds Bush, London, W12 9HX

HOLLAND, Clare RESIGNED
Role: Secretary
Appointed on: 15 Apr 2000
Resigned on: 08 Jan 2005
Address: 14b Goodwin Road, London, W12 9HX

MORGAN, Aled Jacob RESIGNED
Role: Secretary
Appointed on: 20 Dec 1993
Resigned on: 01 May 1997
Address: 14b Goodwin Road, London, W12 9HX

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Dec 1993
Resigned on: 20 Dec 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

COOPER, Harriet RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 09 Nov 2007
Date of birth: June 1976
Address: 14b Goodwin Road, London, W12 9HX

FELDMAN, Joanna Claire RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 11 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 12, St. Marks Road, Hanwell, London, W7 2PW, England

HARROWES, Michael RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 14 Apr 2000
Date of birth: May 1968
Address: 14c Goodwin Road, Shepherds Bush, London, W12 9HX

HENDERSON, Jennifer Helen RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 14 May 1999
Date of birth: September 1956
Address: 14a Goodwin Road, Shepherds Bush, London, W12 9HX

HOLLAND, Clare RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 10 Jan 2005
Date of birth: October 1970
Address: 14b Goodwin Road, London, W12 9HX

HORSBRUGH, Oliver Bethune RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 06 May 2004
Date of birth: November 1937
Address: 21 Harbledown Road, London, SW6 5TW

KELLY, Lauren Elizabeth RESIGNED
Role: Director
Appointed on: 29 Sep 2007
Resigned on: 28 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 14b Goodwin Road, London, W12 9HX

MORGAN, Aled Jacob RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 01 May 1997
Date of birth: June 1963
Address: 14b Goodwin Road, London, W12 9HX

VAIRON, Olivier RESIGNED
Role: Director
Appointed on: 15 Apr 2000
Resigned on: 22 Aug 2002
Date of birth: September 1970
Address: 14c Goodwin Road, London, W12 9HX

WAUGH, Daisy Louisa Dominica RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 01 Oct 1994
Date of birth: February 1967
Address: 14c Goodwin Road, Shepherds Bush, London, W12 9HX

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Dec 1993
Resigned on: 20 Dec 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BLACKBURN, Miriam Oiza ACTIVE

Director

24 Feb 2026

England

April 1999

14a, Goodwin Road, London, W12 9HX, England

BLAKE, Evan James Maclean ACTIVE

Director

28 Mar 2026

England

February 1999

14b, Goodwin Road, London, W12 9HX, England

MAIN, Alla ACTIVE

Director

03 Aug 2002

England

February 1961

17, Nella Road, London, W6 9PB, England

FELDMAN, Joanna Claire RESIGNED

Secretary

08 Jan 2005

11 Jan 2026

14a Goodwin Road, London, W12 9HX

HARROWES, Michael RESIGNED

Secretary

01 May 1997

14 Apr 2000

14c Goodwin Road, Shepherds Bush, London, W12 9HX

HOLLAND, Clare RESIGNED

Secretary

15 Apr 2000

08 Jan 2005

14b Goodwin Road, London, W12 9HX

MORGAN, Aled Jacob RESIGNED

Secretary

20 Dec 1993

01 May 1997

14b Goodwin Road, London, W12 9HX

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

03 Dec 1993

20 Dec 1993

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

COOPER, Harriet RESIGNED

Director

10 Jan 2005

09 Nov 2007

June 1976

14b Goodwin Road, London, W12 9HX

FELDMAN, Joanna Claire RESIGNED

Director

06 May 2004

11 Jan 2026

United Kingdom

March 1971

12, St. Marks Road, Hanwell, London, W7 2PW, England

HARROWES, Michael RESIGNED

Director

11 Nov 1994

14 Apr 2000

May 1968

14c Goodwin Road, Shepherds Bush, London, W12 9HX

HENDERSON, Jennifer Helen RESIGNED

Director

20 Dec 1993

14 May 1999

September 1956

14a Goodwin Road, Shepherds Bush, London, W12 9HX

HOLLAND, Clare RESIGNED

Director

01 May 1997

10 Jan 2005

October 1970

14b Goodwin Road, London, W12 9HX

HORSBRUGH, Oliver Bethune RESIGNED

Director

14 May 1999

06 May 2004

November 1937

21 Harbledown Road, London, SW6 5TW

KELLY, Lauren Elizabeth RESIGNED

Director

29 Sep 2007

28 Mar 2026

United Kingdom

June 1985

14b Goodwin Road, London, W12 9HX

MORGAN, Aled Jacob RESIGNED

Director

20 Dec 1993

01 May 1997

June 1963

14b Goodwin Road, London, W12 9HX

VAIRON, Olivier RESIGNED

Director

15 Apr 2000

22 Aug 2002

September 1970

14c Goodwin Road, London, W12 9HX

WAUGH, Daisy Louisa Dominica RESIGNED

Director

20 Dec 1993

01 Oct 1994

February 1967

14c Goodwin Road, Shepherds Bush, London, W12 9HX

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

03 Dec 1993

20 Dec 1993

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP