Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINDEBANK, John Edward ACTIVE	Secretary	28 Jul 2011				Place House, Place Road, Melksham, Wiltshire, SN12 6JN, United Kingdom
DUNSTERVILLE, Gillian Elizabeth Ann ACTIVE	Director	28 Apr 2003		United Kingdom	February 1943	Wimborne Villa, 26 Clifton Park Road, Clifton, Bristol, BS8 3HL
JONES, Cassie Grace ACTIVE	Director	11 Jan 2009		United Kingdom	April 1986	103, Cotham Brow, Bristol, Avon, BS6 6AS, United Kingdom
JONES, Robert Peter Martyn ACTIVE	Director	15 Jul 2005		England	March 1980	St George's House, Morebath, Tiverton, EX16 9AL, England
PARSHALL, David Simon ACTIVE	Director	24 Oct 2003		United Kingdom	January 1973	Hall Floor Flat, 103 Cotham Brow Cotham, Bristol, BS6 6AS
PARSHALL, Nadya Nikolova ACTIVE	Director	09 Aug 2008		United Kingdom	January 1979	Hall Floor Flat, 103 Cotham Brow, Bristol, Avon, BS6 6AS
WINDEBANK, John Edward ACTIVE	Director	18 Jul 2008		England	June 1947	Place House, Place Road, Melksham, Wiltshire, SN12 6JN
BENNETT, Caroline Lucy Elizabeth RESIGNED	Secretary	05 Jan 1994	31 Oct 1995			Top Flat, 103 Cotham Brow, Bristol, Avon, BS6 6AS
BRYAN, Roger Charles RESIGNED	Secretary	31 Oct 1995	01 Aug 2001			14 Travers Walk, Stoke Gifford, Bristol, BS34 8XW
DUNSTERVILLE, Gillian Elizabeth Ann RESIGNED	Secretary	01 Aug 2003	24 Mar 2006			Wimborne Villa, 26 Clifton Park Road, Clifton, Bristol, BS8 3HL
JONES, Robert Peter Martyn RESIGNED	Secretary	02 Jan 2009	27 Jul 2011			103 Cotham Brow, Top Floor Flat Cotham, Bristol, Avon, BS6 6AS
PARSHALL, Nadya Nikolova RESIGNED	Secretary	12 Jun 2006	02 Jan 2009			Hall Floor Flat, 103 Cotham Brow, Bristol, Avon, BS6 6AS
SMALLWOOD, Martin John RESIGNED	Secretary	01 Aug 2001	30 Jun 2003			4 Drake Close, Saltford, Bristol, Avon, BS31 3LW
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Jan 1994	05 Jan 1994			6-8 Underwood Street, London, N1 7JQ
BARNES, James Edward, Doctor RESIGNED	Director	28 Aug 1998	15 Jul 2005		April 1973	Flat 2, 74 Fenwick Place, London, SW9 9NN
BENNETT, Caroline Lucy Elizabeth RESIGNED	Director	05 Jan 1994	11 Dec 1997		July 1964	Top Flat, 103 Cotham Brow, Bristol, Avon, BS6 6AS
CONNELL, Alison Lindsay RESIGNED	Director	05 Jan 1994	11 Nov 1997		October 1961	Garden Flat, 103 Cotham Brow Cotham, Bristol, BS6 6AS
DALY, Marcia Ellen RESIGNED	Director	05 Oct 2001	24 Oct 2003		July 1969	Falt 5 177 Cathedral Road, Pontcanna, Cardiff, CF11 9PL
EDWARDS, Nicola Florence Louise RESIGNED	Director	02 Feb 1996	29 Sep 2000		June 1970	103 Cotham Brow, Bristol, Avon, BS6 6AS
EVANS, Richard Gilles RESIGNED	Director	01 Dec 2000	05 Oct 2001		April 1976	2 Worcester Terrace, Clifton, Bristol, Avon, BS8 3JW
GRIMSHAW, Richard RESIGNED	Director	03 Nov 1994	24 Jun 1997		September 1966	Hall Floor Flat, 103 Cotham Brow Cotham, Bristol, Avon, BS6 6AS
JELLY, Rosalin Alicia RESIGNED	Director	05 Jan 1994	02 Feb 1996		June 1967	First Floor Flat, 103 Cotham Brow, Bristol, Avon, BS6 6AS
JURA, Karolina Barbara RESIGNED	Director	01 Dec 2000	05 Oct 2001		December 1975	14 Kingsdown Parade, Kingsdown, Bristol, Avon, BS6 5UD
PERRETT, Neil Seymour RESIGNED	Director	29 Sep 2000	18 Jul 2008		November 1975	First Floor Flat, 103 Cotham Brow, Bristol, BS6 6AS
PICKFORD, Sarah RESIGNED	Director	03 Mar 1997	01 Dec 2000		November 1962	103 Cotham Brow, Cotham, Bristol, BS6 6AS
PLAISTER, Clare RESIGNED	Director	06 Nov 1997	28 Apr 2003		December 1971	Eurolingua Institute, 5 Rue Henri Guinier, Montpelier, 34000, France
STREET, Annabel Julie RESIGNED	Director	14 Mar 1997	12 Nov 1997		August 1970	Garden Flat 103 Cotham Brow, Bristol, BS6 6AS
THOMPSON, Jacqueline Russell RESIGNED	Director	11 Dec 1997	28 Aug 1998		August 1970	Tff 103 Cotham Brow, Bristol, Avon, BS6 6AS
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	05 Jan 1994	05 Jan 1994			6-8 Underwood Street, London, N1 7JQ

WINDEBANK, John Edward ACTIVE
Role: Secretary
Appointed on: 28 Jul 2011
Address: Place House, Place Road, Melksham, Wiltshire, SN12 6JN, United Kingdom

DUNSTERVILLE, Gillian Elizabeth Ann ACTIVE
Role: Director
Appointed on: 28 Apr 2003
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Wimborne Villa, 26 Clifton Park Road, Clifton, Bristol, BS8 3HL

JONES, Cassie Grace ACTIVE
Role: Director
Appointed on: 11 Jan 2009
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 103, Cotham Brow, Bristol, Avon, BS6 6AS, United Kingdom

JONES, Robert Peter Martyn ACTIVE
Role: Director
Appointed on: 15 Jul 2005
Country of Residence: England
Date of birth: March 1980
Address: St George's House, Morebath, Tiverton, EX16 9AL, England

PARSHALL, David Simon ACTIVE
Role: Director
Appointed on: 24 Oct 2003
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Hall Floor Flat, 103 Cotham Brow Cotham, Bristol, BS6 6AS

PARSHALL, Nadya Nikolova ACTIVE
Role: Director
Appointed on: 09 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Hall Floor Flat, 103 Cotham Brow, Bristol, Avon, BS6 6AS

WINDEBANK, John Edward ACTIVE
Role: Director
Appointed on: 18 Jul 2008
Country of Residence: England
Date of birth: June 1947
Address: Place House, Place Road, Melksham, Wiltshire, SN12 6JN

BENNETT, Caroline Lucy Elizabeth RESIGNED
Role: Secretary
Appointed on: 05 Jan 1994
Resigned on: 31 Oct 1995
Address: Top Flat, 103 Cotham Brow, Bristol, Avon, BS6 6AS

BRYAN, Roger Charles RESIGNED
Role: Secretary
Appointed on: 31 Oct 1995
Resigned on: 01 Aug 2001
Address: 14 Travers Walk, Stoke Gifford, Bristol, BS34 8XW

DUNSTERVILLE, Gillian Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 24 Mar 2006
Address: Wimborne Villa, 26 Clifton Park Road, Clifton, Bristol, BS8 3HL

JONES, Robert Peter Martyn RESIGNED
Role: Secretary
Appointed on: 02 Jan 2009
Resigned on: 27 Jul 2011
Address: 103 Cotham Brow, Top Floor Flat Cotham, Bristol, Avon, BS6 6AS

PARSHALL, Nadya Nikolova RESIGNED
Role: Secretary
Appointed on: 12 Jun 2006
Resigned on: 02 Jan 2009
Address: Hall Floor Flat, 103 Cotham Brow, Bristol, Avon, BS6 6AS

SMALLWOOD, Martin John RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 30 Jun 2003
Address: 4 Drake Close, Saltford, Bristol, Avon, BS31 3LW

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jan 1994
Resigned on: 05 Jan 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BARNES, James Edward, Doctor RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 15 Jul 2005
Date of birth: April 1973
Address: Flat 2, 74 Fenwick Place, London, SW9 9NN

BENNETT, Caroline Lucy Elizabeth RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 11 Dec 1997
Date of birth: July 1964
Address: Top Flat, 103 Cotham Brow, Bristol, Avon, BS6 6AS

CONNELL, Alison Lindsay RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 11 Nov 1997
Date of birth: October 1961
Address: Garden Flat, 103 Cotham Brow Cotham, Bristol, BS6 6AS

DALY, Marcia Ellen RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 24 Oct 2003
Date of birth: July 1969
Address: Falt 5 177 Cathedral Road, Pontcanna, Cardiff, CF11 9PL

EDWARDS, Nicola Florence Louise RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 29 Sep 2000
Date of birth: June 1970
Address: 103 Cotham Brow, Bristol, Avon, BS6 6AS

EVANS, Richard Gilles RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 05 Oct 2001
Date of birth: April 1976
Address: 2 Worcester Terrace, Clifton, Bristol, Avon, BS8 3JW

GRIMSHAW, Richard RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 24 Jun 1997
Date of birth: September 1966
Address: Hall Floor Flat, 103 Cotham Brow Cotham, Bristol, Avon, BS6 6AS

JELLY, Rosalin Alicia RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 02 Feb 1996
Date of birth: June 1967
Address: First Floor Flat, 103 Cotham Brow, Bristol, Avon, BS6 6AS

JURA, Karolina Barbara RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 05 Oct 2001
Date of birth: December 1975
Address: 14 Kingsdown Parade, Kingsdown, Bristol, Avon, BS6 5UD

PERRETT, Neil Seymour RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 18 Jul 2008
Date of birth: November 1975
Address: First Floor Flat, 103 Cotham Brow, Bristol, BS6 6AS

PICKFORD, Sarah RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 01 Dec 2000
Date of birth: November 1962
Address: 103 Cotham Brow, Cotham, Bristol, BS6 6AS

PLAISTER, Clare RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 28 Apr 2003
Date of birth: December 1971
Address: Eurolingua Institute, 5 Rue Henri Guinier, Montpelier, 34000, France

STREET, Annabel Julie RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 12 Nov 1997
Date of birth: August 1970
Address: Garden Flat 103 Cotham Brow, Bristol, BS6 6AS

THOMPSON, Jacqueline Russell RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 28 Aug 1998
Date of birth: August 1970
Address: Tff 103 Cotham Brow, Bristol, Avon, BS6 6AS

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jan 1994
Resigned on: 05 Jan 1994
Address: 6-8 Underwood Street, London, N1 7JQ

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WINDEBANK, John Edward ACTIVE

Secretary

28 Jul 2011

Place House, Place Road, Melksham, Wiltshire, SN12 6JN, United Kingdom

DUNSTERVILLE, Gillian Elizabeth Ann ACTIVE

Director

28 Apr 2003

United Kingdom

February 1943

Wimborne Villa, 26 Clifton Park Road, Clifton, Bristol, BS8 3HL

JONES, Cassie Grace ACTIVE

Director

11 Jan 2009

United Kingdom

April 1986

103, Cotham Brow, Bristol, Avon, BS6 6AS, United Kingdom

JONES, Robert Peter Martyn ACTIVE

Director

15 Jul 2005

England

March 1980

St George's House, Morebath, Tiverton, EX16 9AL, England

PARSHALL, David Simon ACTIVE

Director

24 Oct 2003

United Kingdom

January 1973

Hall Floor Flat, 103 Cotham Brow Cotham, Bristol, BS6 6AS

PARSHALL, Nadya Nikolova ACTIVE

Director

09 Aug 2008

United Kingdom

January 1979

Hall Floor Flat, 103 Cotham Brow, Bristol, Avon, BS6 6AS

WINDEBANK, John Edward ACTIVE

Director

18 Jul 2008

England

June 1947

Place House, Place Road, Melksham, Wiltshire, SN12 6JN

BENNETT, Caroline Lucy Elizabeth RESIGNED

Secretary

05 Jan 1994

31 Oct 1995

Top Flat, 103 Cotham Brow, Bristol, Avon, BS6 6AS

BRYAN, Roger Charles RESIGNED

Secretary

31 Oct 1995

01 Aug 2001

14 Travers Walk, Stoke Gifford, Bristol, BS34 8XW

DUNSTERVILLE, Gillian Elizabeth Ann RESIGNED

Secretary

01 Aug 2003

24 Mar 2006

Wimborne Villa, 26 Clifton Park Road, Clifton, Bristol, BS8 3HL

JONES, Robert Peter Martyn RESIGNED

Secretary

02 Jan 2009

27 Jul 2011

103 Cotham Brow, Top Floor Flat Cotham, Bristol, Avon, BS6 6AS

PARSHALL, Nadya Nikolova RESIGNED

Secretary

12 Jun 2006

02 Jan 2009

Hall Floor Flat, 103 Cotham Brow, Bristol, Avon, BS6 6AS

SMALLWOOD, Martin John RESIGNED

Secretary

01 Aug 2001

30 Jun 2003

4 Drake Close, Saltford, Bristol, Avon, BS31 3LW

WATERLOW SECRETARIES LIMITED RESIGNED

Nominee Secretary

05 Jan 1994

6-8 Underwood Street, London, N1 7JQ

BARNES, James Edward, Doctor RESIGNED

Director

28 Aug 1998

15 Jul 2005

April 1973

Flat 2, 74 Fenwick Place, London, SW9 9NN

BENNETT, Caroline Lucy Elizabeth RESIGNED

Director

05 Jan 1994

11 Dec 1997

July 1964

Top Flat, 103 Cotham Brow, Bristol, Avon, BS6 6AS

CONNELL, Alison Lindsay RESIGNED

Director

05 Jan 1994

11 Nov 1997

October 1961

Garden Flat, 103 Cotham Brow Cotham, Bristol, BS6 6AS

DALY, Marcia Ellen RESIGNED

Director

05 Oct 2001

24 Oct 2003

July 1969

Falt 5 177 Cathedral Road, Pontcanna, Cardiff, CF11 9PL

EDWARDS, Nicola Florence Louise RESIGNED

Director

02 Feb 1996

29 Sep 2000

June 1970

103 Cotham Brow, Bristol, Avon, BS6 6AS

EVANS, Richard Gilles RESIGNED

Director

01 Dec 2000

05 Oct 2001

April 1976

2 Worcester Terrace, Clifton, Bristol, Avon, BS8 3JW

GRIMSHAW, Richard RESIGNED

Director

03 Nov 1994

24 Jun 1997

September 1966

Hall Floor Flat, 103 Cotham Brow Cotham, Bristol, Avon, BS6 6AS

JELLY, Rosalin Alicia RESIGNED

Director

05 Jan 1994

02 Feb 1996

June 1967

First Floor Flat, 103 Cotham Brow, Bristol, Avon, BS6 6AS

JURA, Karolina Barbara RESIGNED

Director

01 Dec 2000

05 Oct 2001

December 1975

14 Kingsdown Parade, Kingsdown, Bristol, Avon, BS6 5UD

PERRETT, Neil Seymour RESIGNED

Director

29 Sep 2000

18 Jul 2008

November 1975

First Floor Flat, 103 Cotham Brow, Bristol, BS6 6AS

PICKFORD, Sarah RESIGNED

Director

03 Mar 1997

01 Dec 2000

November 1962

103 Cotham Brow, Cotham, Bristol, BS6 6AS

PLAISTER, Clare RESIGNED

Director

06 Nov 1997

28 Apr 2003

December 1971

Eurolingua Institute, 5 Rue Henri Guinier, Montpelier, 34000, France

STREET, Annabel Julie RESIGNED

Director

14 Mar 1997

12 Nov 1997

August 1970

Garden Flat 103 Cotham Brow, Bristol, BS6 6AS

THOMPSON, Jacqueline Russell RESIGNED

Director

11 Dec 1997

28 Aug 1998

August 1970

Tff 103 Cotham Brow, Bristol, Avon, BS6 6AS

WATERLOW NOMINEES LIMITED RESIGNED

Nominee Director

05 Jan 1994

6-8 Underwood Street, London, N1 7JQ