Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRISTILAW, Dale Nicholas ACTIVE	Secretary	04 Jul 2005				64 Great Thrift, Petts Wood, Kent, BR5 1NG
CLIFFORD, Neil Charles ACTIVE	Director	04 Jul 2005		United Kingdom	February 1967	24, Britton Street, London, EC1M 5UA, England
MAZOUZI, Zine ACTIVE	Director	06 May 2025		United States	February 1972	24, Britton Street, London, EC1M 5UA
ROSENFELD, Edward Robert ACTIVE	Director	06 May 2025		United States	September 1975	24, Britton Street, London, EC1M 5UA
DEAN, Simon David Hatherly RESIGNED	Secretary	01 Aug 2002	04 Jul 2005			30 Tolsey Mead, Borough Green, Sevenoaks, Kent, TN15 8EJ
JERMAN, Susan RESIGNED	Secretary	16 Apr 1996	01 Aug 2002			29 Bathurst Mews, London, W2 2SB
VARDIGANS, Simon Geoffrey RESIGNED	Secretary	10 Nov 1994	16 Apr 1996			19 Mayfield Avenue, Chiswick, London, W4 1PN
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	14 Oct 1994	10 Nov 1994			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Sep 1994	14 Oct 1994			26, Church Street, London, NW8 8EP
BRADLEY, John Charles RESIGNED	Director	02 Feb 1996	06 Sep 1996	England	October 1956	Troy House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA
BYRNE, Jeffrey RESIGNED	Director	01 Aug 2002	04 Jul 2005		December 1958	22 Thurleigh Road, London, SW12 8UG
CARD, Wesley Roy RESIGNED	Director	03 Jun 2011	08 Apr 2014	Usa	December 1947	24, Britton Street, London, EC1M 5UA, United Kingdom
CHRISTILAW, Dale Nicholas RESIGNED	Director	04 Jul 2005	06 May 2025	United Kingdom	November 1970	24, Britton Street, London, EC1M 5UA, England
DANSKY, Ira Martin RESIGNED	Director	03 Jun 2011	08 Apr 2014	United States	May 1945	24, Britton Street, London, EC1M 5UA, United Kingdom
DEAN, Simon David Hatherly RESIGNED	Director	01 Jun 2004	04 Jul 2005		December 1964	30 Tolsey Mead, Borough Green, Sevenoaks, Kent, TN15 8EJ
DEARDS, Terrance Anthony RESIGNED	Director	28 Apr 1995	02 Feb 1996		November 1947	Hillside 16 Drakes Close, Esher, Surrey, KT10 8PQ
DILLON, John Edward Michael RESIGNED	Director	08 Sep 1994	10 Nov 1994		February 1963	1 Belsize Mews, Belsize Park, London, NW3 5AT
FARRAR HOCKLEY, Rebecca Elizabeth Alden RESIGNED	Director	04 Jul 2005	06 May 2025	England	September 1971	24, Britton Street, London, EC1M 5UA, England
FOLEY, Bianca Patricia RESIGNED	Director	04 Jul 2005	22 Feb 2008		July 1970	27 Grove Avenue, Twickenham, Middlesex, TW1 4HX
GRUTERICH, Gunter RESIGNED	Director	28 Apr 1995	16 Apr 1996		July 1938	Flat 2 Admiral Court, 45 Blandford Street, London, W1H 3AF
HAWKINS, John Graham RESIGNED	Director	01 Feb 2000	30 Mar 2001	England	June 1947	45 The Avenue, Tadworth, Surrey, KT20 5DB
HAWKINS, John Graham RESIGNED	Director	21 Jul 1997	16 Nov 1999	England	June 1947	45 The Avenue, Tadworth, Surrey, KT20 5DB
JERMAN, Susan RESIGNED	Director	01 Apr 2001	31 May 2004	England	May 1952	Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG
MCCLYMONT, Sally RESIGNED	Director	02 Jan 2007	01 May 2015	England	September 1961	1 Wellington Drive, Wynard Park, Cleveland, TS22 5QT
NAJDECKI, William Charles RESIGNED	Director	16 Nov 1999	30 Jun 2002		May 1950	Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS
NEAL, Leon RESIGNED	Director	08 Sep 1994	10 Nov 1994		March 1926	34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ
TANNA, Anil RESIGNED	Director	16 Nov 1999	04 Jul 2005	England	June 1947	149 Albury Drive, Pinner, Middlesex, HA5 3RH
VARDIGANS, Simon Geoffrey RESIGNED	Director	10 Nov 1994	16 Apr 1996	England	February 1960	19 Mayfield Avenue, Chiswick, London, W4 1PN
WALSH, James Michael RESIGNED	Director	10 Nov 1994	30 Apr 1995		June 1949	St Elia, Eaton Park, Cobham, Surrey, KT11 2JF
WATSON, Philip Sidney RESIGNED	Director	02 Feb 1996	29 Jan 2000		April 1943	Flat 3 Ames House, 6-7 Duke Of York Street, London, SW1Y 6LA
WILKINSON, David John RESIGNED	Director	04 Jul 2005	23 Jan 2006	United Kingdom	January 1962	Sworders Close, Great Hormead, Buntingford, Hertfordshire, SG9 0NT
WILSON, David Richard RESIGNED	Director	06 Sep 1996	25 Jul 1997	United Kingdom	October 1953	Pincott Cottage, Pincott Lane, West Horsley, Surrey, KT24 6JH

CHRISTILAW, Dale Nicholas ACTIVE
Role: Secretary
Appointed on: 04 Jul 2005
Address: 64 Great Thrift, Petts Wood, Kent, BR5 1NG

CLIFFORD, Neil Charles ACTIVE
Role: Director
Appointed on: 04 Jul 2005
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 24, Britton Street, London, EC1M 5UA, England

MAZOUZI, Zine ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: United States
Date of birth: February 1972
Address: 24, Britton Street, London, EC1M 5UA

ROSENFELD, Edward Robert ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: United States
Date of birth: September 1975
Address: 24, Britton Street, London, EC1M 5UA

DEAN, Simon David Hatherly RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 04 Jul 2005
Address: 30 Tolsey Mead, Borough Green, Sevenoaks, Kent, TN15 8EJ

JERMAN, Susan RESIGNED
Role: Secretary
Appointed on: 16 Apr 1996
Resigned on: 01 Aug 2002
Address: 29 Bathurst Mews, London, W2 2SB

VARDIGANS, Simon Geoffrey RESIGNED
Role: Secretary
Appointed on: 10 Nov 1994
Resigned on: 16 Apr 1996
Address: 19 Mayfield Avenue, Chiswick, London, W4 1PN

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Oct 1994
Resigned on: 10 Nov 1994
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Sep 1994
Resigned on: 14 Oct 1994
Address: 26, Church Street, London, NW8 8EP

BRADLEY, John Charles RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 06 Sep 1996
Country of Residence: England
Date of birth: October 1956
Address: Troy House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA

BYRNE, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 04 Jul 2005
Date of birth: December 1958
Address: 22 Thurleigh Road, London, SW12 8UG

CARD, Wesley Roy RESIGNED
Role: Director
Appointed on: 03 Jun 2011
Resigned on: 08 Apr 2014
Country of Residence: Usa
Date of birth: December 1947
Address: 24, Britton Street, London, EC1M 5UA, United Kingdom

CHRISTILAW, Dale Nicholas RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 06 May 2025
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 24, Britton Street, London, EC1M 5UA, England

DANSKY, Ira Martin RESIGNED
Role: Director
Appointed on: 03 Jun 2011
Resigned on: 08 Apr 2014
Country of Residence: United States
Date of birth: May 1945
Address: 24, Britton Street, London, EC1M 5UA, United Kingdom

DEAN, Simon David Hatherly RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 04 Jul 2005
Date of birth: December 1964
Address: 30 Tolsey Mead, Borough Green, Sevenoaks, Kent, TN15 8EJ

DEARDS, Terrance Anthony RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 02 Feb 1996
Date of birth: November 1947
Address: Hillside 16 Drakes Close, Esher, Surrey, KT10 8PQ

DILLON, John Edward Michael RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 10 Nov 1994
Date of birth: February 1963
Address: 1 Belsize Mews, Belsize Park, London, NW3 5AT

FARRAR HOCKLEY, Rebecca Elizabeth Alden RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 06 May 2025
Country of Residence: England
Date of birth: September 1971
Address: 24, Britton Street, London, EC1M 5UA, England

FOLEY, Bianca Patricia RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 22 Feb 2008
Date of birth: July 1970
Address: 27 Grove Avenue, Twickenham, Middlesex, TW1 4HX

GRUTERICH, Gunter RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 16 Apr 1996
Date of birth: July 1938
Address: Flat 2 Admiral Court, 45 Blandford Street, London, W1H 3AF

HAWKINS, John Graham RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 30 Mar 2001
Country of Residence: England
Date of birth: June 1947
Address: 45 The Avenue, Tadworth, Surrey, KT20 5DB

HAWKINS, John Graham RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: June 1947
Address: 45 The Avenue, Tadworth, Surrey, KT20 5DB

JERMAN, Susan RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 May 2004
Country of Residence: England
Date of birth: May 1952
Address: Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG

MCCLYMONT, Sally RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: September 1961
Address: 1 Wellington Drive, Wynard Park, Cleveland, TS22 5QT

NAJDECKI, William Charles RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 30 Jun 2002
Date of birth: May 1950
Address: Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS

NEAL, Leon RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 10 Nov 1994
Date of birth: March 1926
Address: 34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ

TANNA, Anil RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 04 Jul 2005
Country of Residence: England
Date of birth: June 1947
Address: 149 Albury Drive, Pinner, Middlesex, HA5 3RH

VARDIGANS, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 10 Nov 1994
Resigned on: 16 Apr 1996
Country of Residence: England
Date of birth: February 1960
Address: 19 Mayfield Avenue, Chiswick, London, W4 1PN

WALSH, James Michael RESIGNED
Role: Director
Appointed on: 10 Nov 1994
Resigned on: 30 Apr 1995
Date of birth: June 1949
Address: St Elia, Eaton Park, Cobham, Surrey, KT11 2JF

WATSON, Philip Sidney RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 29 Jan 2000
Date of birth: April 1943
Address: Flat 3 Ames House, 6-7 Duke Of York Street, London, SW1Y 6LA

WILKINSON, David John RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 23 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Sworders Close, Great Hormead, Buntingford, Hertfordshire, SG9 0NT

WILSON, David Richard RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 25 Jul 1997
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Pincott Cottage, Pincott Lane, West Horsley, Surrey, KT24 6JH

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CHRISTILAW, Dale Nicholas ACTIVE

Secretary

04 Jul 2005

64 Great Thrift, Petts Wood, Kent, BR5 1NG

CLIFFORD, Neil Charles ACTIVE

Director

04 Jul 2005

United Kingdom

February 1967

24, Britton Street, London, EC1M 5UA, England

MAZOUZI, Zine ACTIVE

Director

06 May 2025

United States

February 1972

24, Britton Street, London, EC1M 5UA

ROSENFELD, Edward Robert ACTIVE

Director

06 May 2025

United States

September 1975

24, Britton Street, London, EC1M 5UA

DEAN, Simon David Hatherly RESIGNED

Secretary

01 Aug 2002

04 Jul 2005

30 Tolsey Mead, Borough Green, Sevenoaks, Kent, TN15 8EJ

JERMAN, Susan RESIGNED

Secretary

16 Apr 1996

01 Aug 2002

29 Bathurst Mews, London, W2 2SB

VARDIGANS, Simon Geoffrey RESIGNED

Secretary

10 Nov 1994

16 Apr 1996

19 Mayfield Avenue, Chiswick, London, W4 1PN

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED

Secretary

14 Oct 1994

10 Nov 1994

Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

08 Sep 1994

14 Oct 1994

26, Church Street, London, NW8 8EP

BRADLEY, John Charles RESIGNED

Director

02 Feb 1996

06 Sep 1996

England

October 1956

Troy House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA

BYRNE, Jeffrey RESIGNED

Director

01 Aug 2002

04 Jul 2005

December 1958

22 Thurleigh Road, London, SW12 8UG

CARD, Wesley Roy RESIGNED

Director

03 Jun 2011

08 Apr 2014

Usa

December 1947

24, Britton Street, London, EC1M 5UA, United Kingdom

CHRISTILAW, Dale Nicholas RESIGNED

Director

04 Jul 2005

06 May 2025

United Kingdom

November 1970

24, Britton Street, London, EC1M 5UA, England

DANSKY, Ira Martin RESIGNED

Director

03 Jun 2011

08 Apr 2014

United States

May 1945

24, Britton Street, London, EC1M 5UA, United Kingdom

DEAN, Simon David Hatherly RESIGNED

Director

01 Jun 2004

04 Jul 2005

December 1964

30 Tolsey Mead, Borough Green, Sevenoaks, Kent, TN15 8EJ

DEARDS, Terrance Anthony RESIGNED

Director

28 Apr 1995

02 Feb 1996

November 1947

Hillside 16 Drakes Close, Esher, Surrey, KT10 8PQ

DILLON, John Edward Michael RESIGNED

Director

08 Sep 1994

10 Nov 1994

February 1963

1 Belsize Mews, Belsize Park, London, NW3 5AT

FARRAR HOCKLEY, Rebecca Elizabeth Alden RESIGNED

Director

04 Jul 2005

06 May 2025

England

September 1971

24, Britton Street, London, EC1M 5UA, England

FOLEY, Bianca Patricia RESIGNED

Director

04 Jul 2005

22 Feb 2008

July 1970

27 Grove Avenue, Twickenham, Middlesex, TW1 4HX

GRUTERICH, Gunter RESIGNED

Director

28 Apr 1995

16 Apr 1996

July 1938

Flat 2 Admiral Court, 45 Blandford Street, London, W1H 3AF

HAWKINS, John Graham RESIGNED

Director

01 Feb 2000

30 Mar 2001

England

June 1947

45 The Avenue, Tadworth, Surrey, KT20 5DB

HAWKINS, John Graham RESIGNED

Director

21 Jul 1997

16 Nov 1999

England

June 1947

45 The Avenue, Tadworth, Surrey, KT20 5DB

JERMAN, Susan RESIGNED

Director

01 Apr 2001

31 May 2004

England

May 1952

Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG

MCCLYMONT, Sally RESIGNED

Director

02 Jan 2007

01 May 2015

England

September 1961

1 Wellington Drive, Wynard Park, Cleveland, TS22 5QT

NAJDECKI, William Charles RESIGNED

Director

16 Nov 1999

30 Jun 2002

May 1950

Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS

NEAL, Leon RESIGNED

Director

08 Sep 1994

10 Nov 1994

March 1926

34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ

TANNA, Anil RESIGNED

Director

16 Nov 1999

04 Jul 2005

England

June 1947

149 Albury Drive, Pinner, Middlesex, HA5 3RH

VARDIGANS, Simon Geoffrey RESIGNED

Director

10 Nov 1994

16 Apr 1996

England

February 1960

19 Mayfield Avenue, Chiswick, London, W4 1PN

WALSH, James Michael RESIGNED

Director

10 Nov 1994

30 Apr 1995

June 1949

St Elia, Eaton Park, Cobham, Surrey, KT11 2JF

WATSON, Philip Sidney RESIGNED

Director

02 Feb 1996

29 Jan 2000

April 1943

Flat 3 Ames House, 6-7 Duke Of York Street, London, SW1Y 6LA

WILKINSON, David John RESIGNED

Director

04 Jul 2005

23 Jan 2006

United Kingdom

January 1962

Sworders Close, Great Hormead, Buntingford, Hertfordshire, SG9 0NT

WILSON, David Richard RESIGNED

Director

06 Sep 1996

25 Jul 1997

United Kingdom

October 1953

Pincott Cottage, Pincott Lane, West Horsley, Surrey, KT24 6JH