Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY & CO ACTIVE	Secretary	16 Jan 2024				140, Tachbrook Street, London, SW1V 2NE, England
BURROWS, William Rupert ACTIVE	Director	01 Aug 2020		Japan	November 1966	Aizumicho 20, Shinjuku-Ku, Tokyo, 160-0005, Japan
JOHNSON, Christopher Guy ACTIVE	Director	01 Mar 2024		England	January 1964	Hill View House, The Hill, Cranbrook, TN17 3AD, England
MUZZLEWHITE, Nancie Rose ACTIVE	Director	13 Oct 2025		England	July 1997	140, Tachbrook Street, London, Greater London, SW1V 2NE, England
HARRISON, Keith Ross RESIGNED	Secretary	27 Jun 2012	16 Jan 2024			Commerce House, Shop Hill, Wickhambrook, Suffolk, CB8 8XL, United Kingdom
MOORE, Kenneth Thomas RESIGNED	Secretary	24 Oct 1994	22 Apr 2012			Long Meadow Broom Heath, Woodbridge, Suffolk, IP12 4DL
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	20 Oct 1994	24 Oct 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
AMROLIWALA, Feroze Fredoon RESIGNED	Director	29 Feb 2008	28 Mar 2011	United Kingdom	December 1959	74, Warwick Square, London, SW1V 2AR
BROWN, Julian James RESIGNED	Director	28 Mar 2011	09 Apr 2024	United Kingdom	January 1965	Flat 6 74, Warwick Square, London, SW1V 2AR, United Kingdom
COCKRELL, Henrietta Catherine RESIGNED	Director	28 Feb 2024	18 Jun 2026	England	October 1967	140, Tachbrook Street, London, SW1V 2NE, England
CULLEN, Belinda Rachael RESIGNED	Director	02 Oct 1997	16 Jul 2001		December 1969	74 Warwick Square, London, SW1V 2AR
CUNDIFF, Gregory Edward RESIGNED	Director	24 Jul 2010	02 Dec 2012	Uk	March 1962	Longmeadow, Broomheath, Woodbridge, Suffolk, IP12 4DL
HARRISON, Keith Ross RESIGNED	Director	19 Apr 2006	17 Mar 2026	United Kingdom	December 1946	140, 140 Tachbrook Street, London, SW1V 2NE, England
MOORE, Kenneth Thomas RESIGNED	Director	24 Oct 1994	24 Jul 2010		November 1928	Long Meadow Broom Heath, Woodbridge, Suffolk, IP12 4DL
MORLEY, Robert RESIGNED	Director	21 Dec 2001	31 May 2005		May 1968	Flat 4, 74 Warwick Square, London, SW1V 2AR
POWYS, Cynthia RESIGNED	Director	24 Oct 1994	05 Oct 1997		December 1940	74 Warwick Square, London, SW1V 2AR
THOMAS, Felicity Sarah Jane RESIGNED	Director	01 Mar 2024	08 Feb 2025	England	October 1982	Flat 3, 74 Warwick Square, London, SW1V 2AR, England
THOMAS, Felicity Sarah Jane RESIGNED	Director	02 Dec 2012	01 Mar 2020	England	October 1982	Flat 3, 74 Warwick Square, London, SW1V 2AR, United Kingdom
TITLAND, Lars RESIGNED	Director	26 Aug 2001	21 Dec 2001		September 1968	Flat No 4, 74 Warwick Square, London, SW1V 2AR
TURNER, James William RESIGNED	Director	23 Jun 2004	29 Feb 2008		January 1980	Flat 6, 74 Warwick Square, Pimlico, London, SW1V 2AR
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	20 Oct 1994	24 Oct 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

FRY & CO ACTIVE
Role: Secretary
Appointed on: 16 Jan 2024
Address: 140, Tachbrook Street, London, SW1V 2NE, England

BURROWS, William Rupert ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: Japan
Date of birth: November 1966
Address: Aizumicho 20, Shinjuku-Ku, Tokyo, 160-0005, Japan

JOHNSON, Christopher Guy ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: January 1964
Address: Hill View House, The Hill, Cranbrook, TN17 3AD, England

MUZZLEWHITE, Nancie Rose ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: July 1997
Address: 140, Tachbrook Street, London, Greater London, SW1V 2NE, England

HARRISON, Keith Ross RESIGNED
Role: Secretary
Appointed on: 27 Jun 2012
Resigned on: 16 Jan 2024
Address: Commerce House, Shop Hill, Wickhambrook, Suffolk, CB8 8XL, United Kingdom

MOORE, Kenneth Thomas RESIGNED
Role: Secretary
Appointed on: 24 Oct 1994
Resigned on: 22 Apr 2012
Address: Long Meadow Broom Heath, Woodbridge, Suffolk, IP12 4DL

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Oct 1994
Resigned on: 24 Oct 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AMROLIWALA, Feroze Fredoon RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 28 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 74, Warwick Square, London, SW1V 2AR

BROWN, Julian James RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 09 Apr 2024
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Flat 6 74, Warwick Square, London, SW1V 2AR, United Kingdom

COCKRELL, Henrietta Catherine RESIGNED
Role: Director
Appointed on: 28 Feb 2024
Resigned on: 18 Jun 2026
Country of Residence: England
Date of birth: October 1967
Address: 140, Tachbrook Street, London, SW1V 2NE, England

CULLEN, Belinda Rachael RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 16 Jul 2001
Date of birth: December 1969
Address: 74 Warwick Square, London, SW1V 2AR

CUNDIFF, Gregory Edward RESIGNED
Role: Director
Appointed on: 24 Jul 2010
Resigned on: 02 Dec 2012
Country of Residence: Uk
Date of birth: March 1962
Address: Longmeadow, Broomheath, Woodbridge, Suffolk, IP12 4DL

HARRISON, Keith Ross RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 17 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 140, 140 Tachbrook Street, London, SW1V 2NE, England

MOORE, Kenneth Thomas RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 24 Jul 2010
Date of birth: November 1928
Address: Long Meadow Broom Heath, Woodbridge, Suffolk, IP12 4DL

MORLEY, Robert RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 31 May 2005
Date of birth: May 1968
Address: Flat 4, 74 Warwick Square, London, SW1V 2AR

POWYS, Cynthia RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 05 Oct 1997
Date of birth: December 1940
Address: 74 Warwick Square, London, SW1V 2AR

THOMAS, Felicity Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 08 Feb 2025
Country of Residence: England
Date of birth: October 1982
Address: Flat 3, 74 Warwick Square, London, SW1V 2AR, England

THOMAS, Felicity Sarah Jane RESIGNED
Role: Director
Appointed on: 02 Dec 2012
Resigned on: 01 Mar 2020
Country of Residence: England
Date of birth: October 1982
Address: Flat 3, 74 Warwick Square, London, SW1V 2AR, United Kingdom

TITLAND, Lars RESIGNED
Role: Director
Appointed on: 26 Aug 2001
Resigned on: 21 Dec 2001
Date of birth: September 1968
Address: Flat No 4, 74 Warwick Square, London, SW1V 2AR

TURNER, James William RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 29 Feb 2008
Date of birth: January 1980
Address: Flat 6, 74 Warwick Square, Pimlico, London, SW1V 2AR

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Oct 1994
Resigned on: 24 Oct 1994
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

FRY & CO ACTIVE

Secretary

16 Jan 2024

140, Tachbrook Street, London, SW1V 2NE, England

BURROWS, William Rupert ACTIVE

Director

01 Aug 2020

Japan

November 1966

Aizumicho 20, Shinjuku-Ku, Tokyo, 160-0005, Japan

JOHNSON, Christopher Guy ACTIVE

Director

01 Mar 2024

England

January 1964

Hill View House, The Hill, Cranbrook, TN17 3AD, England

MUZZLEWHITE, Nancie Rose ACTIVE

Director

13 Oct 2025

England

July 1997

140, Tachbrook Street, London, Greater London, SW1V 2NE, England

HARRISON, Keith Ross RESIGNED

Secretary

27 Jun 2012

16 Jan 2024

Commerce House, Shop Hill, Wickhambrook, Suffolk, CB8 8XL, United Kingdom

MOORE, Kenneth Thomas RESIGNED

Secretary

24 Oct 1994

22 Apr 2012

Long Meadow Broom Heath, Woodbridge, Suffolk, IP12 4DL

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

20 Oct 1994

24 Oct 1994

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

AMROLIWALA, Feroze Fredoon RESIGNED

Director

29 Feb 2008

28 Mar 2011

United Kingdom

December 1959

74, Warwick Square, London, SW1V 2AR

BROWN, Julian James RESIGNED

Director

28 Mar 2011

09 Apr 2024

United Kingdom

January 1965

Flat 6 74, Warwick Square, London, SW1V 2AR, United Kingdom

COCKRELL, Henrietta Catherine RESIGNED

Director

28 Feb 2024

18 Jun 2026

England

October 1967

140, Tachbrook Street, London, SW1V 2NE, England

CULLEN, Belinda Rachael RESIGNED

Director

02 Oct 1997

16 Jul 2001

December 1969

74 Warwick Square, London, SW1V 2AR

CUNDIFF, Gregory Edward RESIGNED

Director

24 Jul 2010

02 Dec 2012

March 1962

Longmeadow, Broomheath, Woodbridge, Suffolk, IP12 4DL

HARRISON, Keith Ross RESIGNED

Director

19 Apr 2006

17 Mar 2026

United Kingdom

December 1946

140, 140 Tachbrook Street, London, SW1V 2NE, England

MOORE, Kenneth Thomas RESIGNED

Director

24 Oct 1994

24 Jul 2010

November 1928

Long Meadow Broom Heath, Woodbridge, Suffolk, IP12 4DL

MORLEY, Robert RESIGNED

Director

21 Dec 2001

31 May 2005

May 1968

Flat 4, 74 Warwick Square, London, SW1V 2AR

POWYS, Cynthia RESIGNED

Director

24 Oct 1994

05 Oct 1997

December 1940

74 Warwick Square, London, SW1V 2AR

THOMAS, Felicity Sarah Jane RESIGNED

Director

01 Mar 2024

08 Feb 2025

England

October 1982

Flat 3, 74 Warwick Square, London, SW1V 2AR, England

THOMAS, Felicity Sarah Jane RESIGNED

Director

02 Dec 2012

01 Mar 2020

England

October 1982

Flat 3, 74 Warwick Square, London, SW1V 2AR, United Kingdom

TITLAND, Lars RESIGNED

Director

26 Aug 2001

21 Dec 2001

September 1968

Flat No 4, 74 Warwick Square, London, SW1V 2AR

TURNER, James William RESIGNED

Director

23 Jun 2004

29 Feb 2008

January 1980

Flat 6, 74 Warwick Square, Pimlico, London, SW1V 2AR

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

20 Oct 1994

24 Oct 1994

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