Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENHAM, Sophia Lee ACTIVE	Director	27 Apr 2016		England	August 1976	3, Kevan Drive, Send, Woking, Surrey, GU23 7BU, United Kingdom
CHISHOLM, David ACTIVE	Director	27 Apr 2016		United Kingdom	October 1965	3, Kevan Drive, Send, Woking, Surrey, GU23 7BU, United Kingdom
THOMPSON, Keith Henry ACTIVE	Director	11 Nov 2014		England	January 1959	3, Kevan Drive, Send, Woking, Surrey, GU22 7BU, England
WHYBOURN, Matthew Joseph ACTIVE	Director	27 Apr 2016		England	September 1984	3, Kevan Drive, Send, Woking, Surrey, GU23 7BU, United Kingdom
BLACK, Stuart Robert RESIGNED	Secretary	07 Aug 1997	18 Jan 2002			11 Roslyn Court, St Johns Road, St Johns Woking, Surrey, GU21 1QH
BOLEY, Stephen Richard RESIGNED	Secretary	18 Jan 2002	22 May 2016			8 Roslyn Court, St Johns Road St Johns, Woking, Surrey, GU21 7QH
BOLEY, Stephen Richard RESIGNED	Secretary	13 May 1995	07 Aug 1997			8 Roslyn Court, St Johns Road St Johns, Woking, Surrey, GU21 7QH
FORDYCE, William Brian RESIGNED	Secretary	21 Mar 1994	13 May 1995			9 Roslyn Court, St John's Road, Woking, Surrey, GU21 1QH
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	21 Mar 1994	21 Mar 1994			3 Garden Walk, London, EC2A 3EQ
BEEDEN, Stanley John RESIGNED	Director	03 Feb 1998	03 Dec 2012	England	November 1942	15 Roslyn Court, St Johns Road St Johns, Woking, Surrey, GU21 7QH
BENDIX, Shona Susan RESIGNED	Director	21 Mar 1994	02 May 1997		December 1966	15 Roslyn Court, St John's Road, Woking, Surrey, GU21 1QH
BEVAN, John Lloyd RESIGNED	Director	27 Apr 2016	05 Feb 2018	Uk	June 1982	3, Kevan Drive, Send, Woking, Surrey, GU23 7BU, Uk
BLACK, Stuart Robert RESIGNED	Director	23 Jul 1997	18 Jan 2002		December 1970	11 Roslyn Court, St Johns Road, St Johns Woking, Surrey, GU21 1QH
BOLEY, Stephen Richard RESIGNED	Director	13 May 1995	27 Apr 2016	England	April 1947	8 Roslyn Court, St Johns Road St Johns, Woking, Surrey, GU21 7QH
CHAPMAN, Diana Elizabeth RESIGNED	Director	22 Nov 1995	23 Jul 1997		February 1956	4 Roslyn Court, St Johns Road St John, Woking, Surrey, GU21 1QH
CUNNINGHAM, Jacqueline RESIGNED	Director	21 Mar 1994	13 Nov 1995		July 1964	11 Roslyn Court, St John's Road, Woking, Surrey, GU21 1QH
EGGAR, Daniel Brian RESIGNED	Director	27 Apr 2016	26 Sep 2016	Uk	August 1982	3, Kevan Drive, Send, Woking, Surrey, GU23 7BU, Uk
HEWES, Margaret Jean RESIGNED	Director	22 Nov 1995	23 Jul 1997		September 1937	29 Beacon Hill, St Johns, Woking, Surrey, GU21 1QH
HUGHES, Catherine Mary RESIGNED	Director	07 Nov 2019	23 Mar 2026	England	April 1957	3, Kevan Drive, Send, Woking, Surrey, GU23 7BU
KING, Simon Frank RESIGNED	Director	23 Jul 1997	20 Jan 1998		September 1948	1 Roslyn Court, St Johns Road St Johns, Woking, Surrey, GU21 1QH
LOCKLEY, Phillip Andrew RESIGNED	Director	18 Jan 2002	20 Feb 2016	England	May 1974	9 Roslyn Court, St Johns Road St Johns, Woking, Surrey, GU21 7QH
MONEY, Karen Louise RESIGNED	Director	27 Apr 2016	20 Sep 2019	United Kingdom	April 1962	3 Highfield Court, Eastwick Road, Bookham, Leatherhead, Surrey, KT23 4BJ, England
O'SHAUGHNESSY, James RESIGNED	Director	13 Feb 2025	13 Apr 2026	England	June 1988	3, Kevan Drive, Send, Woking, Surrey, GU23 7BU
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	21 Mar 1994	21 Mar 1994			3 Garden Walk, London, EC2A 3EQ

BENHAM, Sophia Lee ACTIVE
Role: Director
Appointed on: 27 Apr 2016
Country of Residence: England
Date of birth: August 1976
Address: 3, Kevan Drive, Send, Woking, Surrey, GU23 7BU, United Kingdom

CHISHOLM, David ACTIVE
Role: Director
Appointed on: 27 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 3, Kevan Drive, Send, Woking, Surrey, GU23 7BU, United Kingdom

THOMPSON, Keith Henry ACTIVE
Role: Director
Appointed on: 11 Nov 2014
Country of Residence: England
Date of birth: January 1959
Address: 3, Kevan Drive, Send, Woking, Surrey, GU22 7BU, England

WHYBOURN, Matthew Joseph ACTIVE
Role: Director
Appointed on: 27 Apr 2016
Country of Residence: England
Date of birth: September 1984
Address: 3, Kevan Drive, Send, Woking, Surrey, GU23 7BU, United Kingdom

BLACK, Stuart Robert RESIGNED
Role: Secretary
Appointed on: 07 Aug 1997
Resigned on: 18 Jan 2002
Address: 11 Roslyn Court, St Johns Road, St Johns Woking, Surrey, GU21 1QH

BOLEY, Stephen Richard RESIGNED
Role: Secretary
Appointed on: 18 Jan 2002
Resigned on: 22 May 2016
Address: 8 Roslyn Court, St Johns Road St Johns, Woking, Surrey, GU21 7QH

BOLEY, Stephen Richard RESIGNED
Role: Secretary
Appointed on: 13 May 1995
Resigned on: 07 Aug 1997
Address: 8 Roslyn Court, St Johns Road St Johns, Woking, Surrey, GU21 7QH

FORDYCE, William Brian RESIGNED
Role: Secretary
Appointed on: 21 Mar 1994
Resigned on: 13 May 1995
Address: 9 Roslyn Court, St John's Road, Woking, Surrey, GU21 1QH

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 21 Mar 1994
Resigned on: 21 Mar 1994
Address: 3 Garden Walk, London, EC2A 3EQ

BEEDEN, Stanley John RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 03 Dec 2012
Country of Residence: England
Date of birth: November 1942
Address: 15 Roslyn Court, St Johns Road St Johns, Woking, Surrey, GU21 7QH

BENDIX, Shona Susan RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 02 May 1997
Date of birth: December 1966
Address: 15 Roslyn Court, St John's Road, Woking, Surrey, GU21 1QH

BEVAN, John Lloyd RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 05 Feb 2018
Country of Residence: Uk
Date of birth: June 1982
Address: 3, Kevan Drive, Send, Woking, Surrey, GU23 7BU, Uk

BLACK, Stuart Robert RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 18 Jan 2002
Date of birth: December 1970
Address: 11 Roslyn Court, St Johns Road, St Johns Woking, Surrey, GU21 1QH

BOLEY, Stephen Richard RESIGNED
Role: Director
Appointed on: 13 May 1995
Resigned on: 27 Apr 2016
Country of Residence: England
Date of birth: April 1947
Address: 8 Roslyn Court, St Johns Road St Johns, Woking, Surrey, GU21 7QH

CHAPMAN, Diana Elizabeth RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 23 Jul 1997
Date of birth: February 1956
Address: 4 Roslyn Court, St Johns Road St John, Woking, Surrey, GU21 1QH

CUNNINGHAM, Jacqueline RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 13 Nov 1995
Date of birth: July 1964
Address: 11 Roslyn Court, St John's Road, Woking, Surrey, GU21 1QH

EGGAR, Daniel Brian RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 26 Sep 2016
Country of Residence: Uk
Date of birth: August 1982
Address: 3, Kevan Drive, Send, Woking, Surrey, GU23 7BU, Uk

HEWES, Margaret Jean RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 23 Jul 1997
Date of birth: September 1937
Address: 29 Beacon Hill, St Johns, Woking, Surrey, GU21 1QH

HUGHES, Catherine Mary RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: April 1957
Address: 3, Kevan Drive, Send, Woking, Surrey, GU23 7BU

KING, Simon Frank RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 20 Jan 1998
Date of birth: September 1948
Address: 1 Roslyn Court, St Johns Road St Johns, Woking, Surrey, GU21 1QH

LOCKLEY, Phillip Andrew RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 20 Feb 2016
Country of Residence: England
Date of birth: May 1974
Address: 9 Roslyn Court, St Johns Road St Johns, Woking, Surrey, GU21 7QH

MONEY, Karen Louise RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 20 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 3 Highfield Court, Eastwick Road, Bookham, Leatherhead, Surrey, KT23 4BJ, England

O'SHAUGHNESSY, James RESIGNED
Role: Director
Appointed on: 13 Feb 2025
Resigned on: 13 Apr 2026
Country of Residence: England
Date of birth: June 1988
Address: 3, Kevan Drive, Send, Woking, Surrey, GU23 7BU

NOMINEE DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 21 Mar 1994
Resigned on: 21 Mar 1994
Address: 3 Garden Walk, London, EC2A 3EQ

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BENHAM, Sophia Lee ACTIVE

Director

27 Apr 2016

England

August 1976

3, Kevan Drive, Send, Woking, Surrey, GU23 7BU, United Kingdom

CHISHOLM, David ACTIVE

Director

27 Apr 2016

United Kingdom

October 1965

3, Kevan Drive, Send, Woking, Surrey, GU23 7BU, United Kingdom

THOMPSON, Keith Henry ACTIVE

Director

11 Nov 2014

England

January 1959

3, Kevan Drive, Send, Woking, Surrey, GU22 7BU, England

WHYBOURN, Matthew Joseph ACTIVE

Director

27 Apr 2016

England

September 1984

3, Kevan Drive, Send, Woking, Surrey, GU23 7BU, United Kingdom

BLACK, Stuart Robert RESIGNED

Secretary

07 Aug 1997

18 Jan 2002

11 Roslyn Court, St Johns Road, St Johns Woking, Surrey, GU21 1QH

BOLEY, Stephen Richard RESIGNED

Secretary

18 Jan 2002

22 May 2016

8 Roslyn Court, St Johns Road St Johns, Woking, Surrey, GU21 7QH

BOLEY, Stephen Richard RESIGNED

Secretary

13 May 1995

07 Aug 1997

8 Roslyn Court, St Johns Road St Johns, Woking, Surrey, GU21 7QH

FORDYCE, William Brian RESIGNED

Secretary

21 Mar 1994

13 May 1995

9 Roslyn Court, St John's Road, Woking, Surrey, GU21 1QH

NOMINEE SECRETARIES LTD RESIGNED

Nominee Secretary

21 Mar 1994

3 Garden Walk, London, EC2A 3EQ

BEEDEN, Stanley John RESIGNED

Director

03 Feb 1998

03 Dec 2012

England

November 1942

15 Roslyn Court, St Johns Road St Johns, Woking, Surrey, GU21 7QH

BENDIX, Shona Susan RESIGNED

Director

21 Mar 1994

02 May 1997

December 1966

15 Roslyn Court, St John's Road, Woking, Surrey, GU21 1QH

BEVAN, John Lloyd RESIGNED

Director

27 Apr 2016

05 Feb 2018

June 1982

3, Kevan Drive, Send, Woking, Surrey, GU23 7BU, Uk

BLACK, Stuart Robert RESIGNED

Director

23 Jul 1997

18 Jan 2002

December 1970

11 Roslyn Court, St Johns Road, St Johns Woking, Surrey, GU21 1QH

BOLEY, Stephen Richard RESIGNED

Director

13 May 1995

27 Apr 2016

England

April 1947

8 Roslyn Court, St Johns Road St Johns, Woking, Surrey, GU21 7QH

CHAPMAN, Diana Elizabeth RESIGNED

Director

22 Nov 1995

23 Jul 1997

February 1956

4 Roslyn Court, St Johns Road St John, Woking, Surrey, GU21 1QH

CUNNINGHAM, Jacqueline RESIGNED

Director

21 Mar 1994

13 Nov 1995

July 1964

11 Roslyn Court, St John's Road, Woking, Surrey, GU21 1QH

EGGAR, Daniel Brian RESIGNED

Director

27 Apr 2016

26 Sep 2016

August 1982

3, Kevan Drive, Send, Woking, Surrey, GU23 7BU, Uk

HEWES, Margaret Jean RESIGNED

Director

22 Nov 1995

23 Jul 1997

September 1937

29 Beacon Hill, St Johns, Woking, Surrey, GU21 1QH

HUGHES, Catherine Mary RESIGNED

Director

07 Nov 2019

23 Mar 2026

England

April 1957

3, Kevan Drive, Send, Woking, Surrey, GU23 7BU

KING, Simon Frank RESIGNED

Director

23 Jul 1997

20 Jan 1998

September 1948

1 Roslyn Court, St Johns Road St Johns, Woking, Surrey, GU21 1QH

LOCKLEY, Phillip Andrew RESIGNED

Director

18 Jan 2002

20 Feb 2016

England

May 1974

9 Roslyn Court, St Johns Road St Johns, Woking, Surrey, GU21 7QH

MONEY, Karen Louise RESIGNED

Director

27 Apr 2016

20 Sep 2019

United Kingdom

April 1962

3 Highfield Court, Eastwick Road, Bookham, Leatherhead, Surrey, KT23 4BJ, England

O'SHAUGHNESSY, James RESIGNED

Director

13 Feb 2025

13 Apr 2026

England

June 1988

3, Kevan Drive, Send, Woking, Surrey, GU23 7BU

NOMINEE DIRECTORS LTD RESIGNED

Nominee Director

21 Mar 1994

3 Garden Walk, London, EC2A 3EQ