Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANGER, Benjamin Jean Albert ACTIVE	Director	26 Jan 2026		United Kingdom	January 1986	20, Montford Place, Kennington, London, SE11 5DE, England
MCKECHNIE, Stuart Andrew Ferrie ACTIVE	Director	11 Dec 2019		Scotland	September 1969	20, Montford Place, Kennington, London, SE11 5DE, England
ARMSTRONG, Philippa RESIGNED	Secretary	31 Aug 2005	19 Jun 2006			162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
BROWN, Charles Bennett RESIGNED	Secretary	24 Jan 2005	26 Jul 2005			The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
EGAN, Jane RESIGNED	Secretary	01 Sep 2006	14 Feb 2011			11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
FEATHER, Michael John RESIGNED	Secretary	13 Feb 1995	24 Jan 2005			Lucian House 9 Claremont Gardens, Hallatrow, Bristol, Avon, BS39 6EY
MACNAB, Stuart RESIGNED	Secretary	29 Feb 2008	14 Feb 2011			6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
MAINS, Thomas Gordon RESIGNED	Secretary	19 Jun 2006	01 Sep 2006			The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
NASH, Jonathan William RESIGNED	Secretary	16 Jan 1995	13 Feb 1995			33 Townshend Court Shannon Place, Townshend Road St Johns Wood, London, NW8 7DP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Nov 1994	16 Jan 1995			26, Church Street, London, NW8 8EP
ARCHER, Martin John RESIGNED	Director	16 Jan 1996	27 Nov 2000		February 1949	86 Grove Road, Knowle, Solihull, West Midlands, B93 0PL
BROWN, Thomas Francis Robertson RESIGNED	Director	30 Apr 2002	31 Oct 2003		March 1954	2 The Spinney, Gerrards Cross, Buckinghamshire, SL9 7LS
DEGG, Christopher Thomas Hardcastle RESIGNED	Director	04 May 2004	28 Feb 2006	United Kingdom	May 1953	10 Cattermills, Croftamie, Drymen, Glasgow, G63 0BB
FELLS, Edward RESIGNED	Director	01 Oct 2020	28 Nov 2025	United Kingdom	June 1968	20, Montford Place, Kennington, London, SE11 5DE, England
FETTER, Herve Denis Michel RESIGNED	Director	01 Oct 2008	31 Aug 2017	England	June 1963	6, Spear Mews, London, SW5 9NA
JAMIESON, Ian Ronald RESIGNED	Director	02 May 2000	30 Apr 2002	England	July 1951	Crosstrees, Park Close, Ashley Park, Walton-On-Thames, Surrey, KT12 1EW
KELLEY, Russell Phelps RESIGNED	Director	29 Feb 2000	09 Nov 2001		November 1949	206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
LINCOLN, Denise Elizabeth RESIGNED	Director	16 Jan 1996	14 Feb 1997		November 1951	Rooks Hill Old Farmhouse Rooks Hill, Bramley, Guildford, Surrey, GU5 0LX
MACNAB, Stuart RESIGNED	Director	01 Sep 2006	31 Mar 2022	United Kingdom	May 1964	20, Montford Place, Kennington, London, SE11 5DE, England
MAINS, Thomas Gordon RESIGNED	Director	31 Aug 2005	01 Sep 2006	United Kingdom	July 1951	The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
MARTIN, Nigel George RESIGNED	Director	09 Nov 2001	22 Nov 2002		January 1968	87 Trinity View, Caerleon, Newport, Gwent, NP18 3SW
MITCHELL, David Smith RESIGNED	Director	13 Feb 1995	02 May 2000	United Kingdom	August 1937	16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
NASH, Jonathan William RESIGNED	Director	16 Jan 1995	13 Feb 1995		May 1970	33 Townshend Court Shannon Place, Townshend Road St Johns Wood, London, NW8 7DP
NOCTON, Nicholas RESIGNED	Director	16 Jan 1995	13 Feb 1995		July 1970	17 Westmoreland Terrace, Pimlico, London, SW1V 4AG
PATRICK, Andrew James De Vine RESIGNED	Director	06 Mar 1997	30 Sep 1999		December 1953	49 Fairmile Lane, Cobham, Surrey, KT11 2DH
ROSEWELL, Peter William RESIGNED	Director	06 Mar 1997	31 Aug 1998		January 1941	Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
SCHOFIELD, Anthony RESIGNED	Director	18 May 2006	30 Sep 2008	Scotland	June 1959	Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
SOLK, Richard Stephen RESIGNED	Director	22 Nov 2002	31 Aug 2005		October 1966	2 Ellen Mews, Hemel Hempstead, Hertfordshire, HP2 5LA
THOMPSON, Catherine Louise RESIGNED	Director	28 Nov 2025	12 Jun 2026	France	May 1971	20, Montford Place, Kennington, London, SE11 5DE, England
TURPIN, Vincent RESIGNED	Director	01 Sep 2017	30 Sep 2020	England	April 1978	20, Montford Place, Kennington, London, SE11 5DE, England
WILLIAMS, Peter John RESIGNED	Director	13 Feb 1995	31 Aug 1998		August 1944	Newlyn, Wells Road, Wookey, Somerset
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Nov 1994	16 Jan 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GRANGER, Benjamin Jean Albert ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

MCKECHNIE, Stuart Andrew Ferrie ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: Scotland
Date of birth: September 1969
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

ARMSTRONG, Philippa RESIGNED
Role: Secretary
Appointed on: 31 Aug 2005
Resigned on: 19 Jun 2006
Address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX

BROWN, Charles Bennett RESIGNED
Role: Secretary
Appointed on: 24 Jan 2005
Resigned on: 26 Jul 2005
Address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA

EGAN, Jane RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 14 Feb 2011
Address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF

FEATHER, Michael John RESIGNED
Role: Secretary
Appointed on: 13 Feb 1995
Resigned on: 24 Jan 2005
Address: Lucian House 9 Claremont Gardens, Hallatrow, Bristol, Avon, BS39 6EY

MACNAB, Stuart RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 14 Feb 2011
Address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA

MAINS, Thomas Gordon RESIGNED
Role: Secretary
Appointed on: 19 Jun 2006
Resigned on: 01 Sep 2006
Address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ

NASH, Jonathan William RESIGNED
Role: Secretary
Appointed on: 16 Jan 1995
Resigned on: 13 Feb 1995
Address: 33 Townshend Court Shannon Place, Townshend Road St Johns Wood, London, NW8 7DP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1994
Resigned on: 16 Jan 1995
Address: 26, Church Street, London, NW8 8EP

ARCHER, Martin John RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 27 Nov 2000
Date of birth: February 1949
Address: 86 Grove Road, Knowle, Solihull, West Midlands, B93 0PL

BROWN, Thomas Francis Robertson RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 31 Oct 2003
Date of birth: March 1954
Address: 2 The Spinney, Gerrards Cross, Buckinghamshire, SL9 7LS

DEGG, Christopher Thomas Hardcastle RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 28 Feb 2006
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 10 Cattermills, Croftamie, Drymen, Glasgow, G63 0BB

FELLS, Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 28 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

FETTER, Herve Denis Michel RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: June 1963
Address: 6, Spear Mews, London, SW5 9NA

JAMIESON, Ian Ronald RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: July 1951
Address: Crosstrees, Park Close, Ashley Park, Walton-On-Thames, Surrey, KT12 1EW

KELLEY, Russell Phelps RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 09 Nov 2001
Date of birth: November 1949
Address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

LINCOLN, Denise Elizabeth RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 14 Feb 1997
Date of birth: November 1951
Address: Rooks Hill Old Farmhouse Rooks Hill, Bramley, Guildford, Surrey, GU5 0LX

MACNAB, Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

MAINS, Thomas Gordon RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1951
Address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ

MARTIN, Nigel George RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 22 Nov 2002
Date of birth: January 1968
Address: 87 Trinity View, Caerleon, Newport, Gwent, NP18 3SW

MITCHELL, David Smith RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 02 May 2000
Country of Residence: United Kingdom
Date of birth: August 1937
Address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ

NASH, Jonathan William RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 13 Feb 1995
Date of birth: May 1970
Address: 33 Townshend Court Shannon Place, Townshend Road St Johns Wood, London, NW8 7DP

NOCTON, Nicholas RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 13 Feb 1995
Date of birth: July 1970
Address: 17 Westmoreland Terrace, Pimlico, London, SW1V 4AG

PATRICK, Andrew James De Vine RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 30 Sep 1999
Date of birth: December 1953
Address: 49 Fairmile Lane, Cobham, Surrey, KT11 2DH

ROSEWELL, Peter William RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 31 Aug 1998
Date of birth: January 1941
Address: Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ

SCHOFIELD, Anthony RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 30 Sep 2008
Country of Residence: Scotland
Date of birth: June 1959
Address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

SOLK, Richard Stephen RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 31 Aug 2005
Date of birth: October 1966
Address: 2 Ellen Mews, Hemel Hempstead, Hertfordshire, HP2 5LA

THOMPSON, Catherine Louise RESIGNED
Role: Director
Appointed on: 28 Nov 2025
Resigned on: 12 Jun 2026
Country of Residence: France
Date of birth: May 1971
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

TURPIN, Vincent RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: April 1978
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

WILLIAMS, Peter John RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 31 Aug 1998
Date of birth: August 1944
Address: Newlyn, Wells Road, Wookey, Somerset

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1994
Resigned on: 16 Jan 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GRANGER, Benjamin Jean Albert ACTIVE

Director

26 Jan 2026

United Kingdom

January 1986

20, Montford Place, Kennington, London, SE11 5DE, England

MCKECHNIE, Stuart Andrew Ferrie ACTIVE

Director

11 Dec 2019

Scotland

September 1969

20, Montford Place, Kennington, London, SE11 5DE, England

ARMSTRONG, Philippa RESIGNED

Secretary

31 Aug 2005

19 Jun 2006

162 Muller Road, Horfield, Bristol, Avon, BS7 9QX

BROWN, Charles Bennett RESIGNED

Secretary

24 Jan 2005

26 Jul 2005

The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA

EGAN, Jane RESIGNED

Secretary

01 Sep 2006

14 Feb 2011

11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF

FEATHER, Michael John RESIGNED

Secretary

13 Feb 1995

24 Jan 2005

Lucian House 9 Claremont Gardens, Hallatrow, Bristol, Avon, BS39 6EY

MACNAB, Stuart RESIGNED

Secretary

29 Feb 2008

14 Feb 2011

6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA

MAINS, Thomas Gordon RESIGNED

Secretary

19 Jun 2006

01 Sep 2006

The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ

NASH, Jonathan William RESIGNED

Secretary

16 Jan 1995

13 Feb 1995

33 Townshend Court Shannon Place, Townshend Road St Johns Wood, London, NW8 7DP

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

18 Nov 1994

16 Jan 1995

26, Church Street, London, NW8 8EP

ARCHER, Martin John RESIGNED

Director

16 Jan 1996

27 Nov 2000

February 1949

86 Grove Road, Knowle, Solihull, West Midlands, B93 0PL

BROWN, Thomas Francis Robertson RESIGNED

Director

30 Apr 2002

31 Oct 2003

March 1954

2 The Spinney, Gerrards Cross, Buckinghamshire, SL9 7LS

DEGG, Christopher Thomas Hardcastle RESIGNED

Director

04 May 2004

28 Feb 2006

United Kingdom

May 1953

10 Cattermills, Croftamie, Drymen, Glasgow, G63 0BB

FELLS, Edward RESIGNED

Director

01 Oct 2020

28 Nov 2025

United Kingdom

June 1968

20, Montford Place, Kennington, London, SE11 5DE, England

FETTER, Herve Denis Michel RESIGNED

Director

01 Oct 2008

31 Aug 2017

England

June 1963

6, Spear Mews, London, SW5 9NA

JAMIESON, Ian Ronald RESIGNED

Director

02 May 2000

30 Apr 2002

England

July 1951

Crosstrees, Park Close, Ashley Park, Walton-On-Thames, Surrey, KT12 1EW

KELLEY, Russell Phelps RESIGNED

Director

29 Feb 2000

09 Nov 2001

November 1949

206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

LINCOLN, Denise Elizabeth RESIGNED

Director

16 Jan 1996

14 Feb 1997

November 1951

Rooks Hill Old Farmhouse Rooks Hill, Bramley, Guildford, Surrey, GU5 0LX

MACNAB, Stuart RESIGNED

Director

01 Sep 2006

31 Mar 2022

United Kingdom

May 1964

20, Montford Place, Kennington, London, SE11 5DE, England

MAINS, Thomas Gordon RESIGNED

Director

31 Aug 2005

01 Sep 2006

United Kingdom

July 1951

The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ

MARTIN, Nigel George RESIGNED

Director

09 Nov 2001

22 Nov 2002

January 1968

87 Trinity View, Caerleon, Newport, Gwent, NP18 3SW

MITCHELL, David Smith RESIGNED

Director

13 Feb 1995

02 May 2000

United Kingdom

August 1937

16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ

NASH, Jonathan William RESIGNED

Director

16 Jan 1995

13 Feb 1995

May 1970

33 Townshend Court Shannon Place, Townshend Road St Johns Wood, London, NW8 7DP

NOCTON, Nicholas RESIGNED

Director

16 Jan 1995

13 Feb 1995

July 1970

17 Westmoreland Terrace, Pimlico, London, SW1V 4AG

PATRICK, Andrew James De Vine RESIGNED

Director

06 Mar 1997

30 Sep 1999

December 1953

49 Fairmile Lane, Cobham, Surrey, KT11 2DH

ROSEWELL, Peter William RESIGNED

Director

06 Mar 1997

31 Aug 1998

January 1941

Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ

SCHOFIELD, Anthony RESIGNED

Director

18 May 2006

30 Sep 2008

Scotland

June 1959

Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

SOLK, Richard Stephen RESIGNED

Director

22 Nov 2002

31 Aug 2005

October 1966

2 Ellen Mews, Hemel Hempstead, Hertfordshire, HP2 5LA

THOMPSON, Catherine Louise RESIGNED

Director

28 Nov 2025

12 Jun 2026

France

May 1971

20, Montford Place, Kennington, London, SE11 5DE, England

TURPIN, Vincent RESIGNED

Director

01 Sep 2017

30 Sep 2020

England

April 1978

20, Montford Place, Kennington, London, SE11 5DE, England

WILLIAMS, Peter John RESIGNED

Director

13 Feb 1995

31 Aug 1998

August 1944

Newlyn, Wells Road, Wookey, Somerset

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

18 Nov 1994

16 Jan 1995

1, Mitchell Lane, Bristol, Avon, BS1 6BU