Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	19 Dec 2012				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
PITMAN, Richard Matthew ACTIVE	Director	06 Jul 2026		United Kingdom	August 1989	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
LAW, Shirley Gaik Heah RESIGNED	Nominee Secretary	25 Nov 1994	25 Nov 1994			1 Warwick Gardens, Ilford, Essex, IG1 4LE
NICHOLSON, Alix Clare RESIGNED	Secretary	27 Oct 2017	21 Dec 2018			County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
SAYNER, Ian Henry RESIGNED	Secretary	09 Sep 1997	27 Oct 2017			1st, Floor Above Austin & Wyatt, The Square Bishops Waltham, Southampton, Hampshire, SO32 1GG, United Kingdom
WAKEFIELD, Peter Nigel RESIGNED	Secretary	25 Nov 1994	09 Sep 1997			41 Bramshaw Way, Barton On Sea, New Milton, Hampshire, BH25 7ST
ADAMS, John Paterick RESIGNED	Director	25 Nov 1994	12 Dec 1995		March 1950	Ermon 97 Lowther Road, Charminster, Bournemouth, BH8 8NP
ANNELLS, Steven Patrick RESIGNED	Director	31 Jul 2003	29 Apr 2010	England	September 1958	8 Berber Close, Whiteley, Fareham, Hampshire, PO15 7HF
CREW, Anthony Brian RESIGNED	Director		29 Jun 2003	United Kingdom	October 1950	Waverley House, Lyndhurst Road, Holmsley, Hampshire, BH23 8LA
MANZI, Shaun Patrick RESIGNED	Director	21 Dec 1995	29 Apr 2010	England	April 1957	212 Imperial Apartments, South Western House Canute Road, Southampton, Hampshire, SO14 3AL
NOWER, Michael Charles RESIGNED	Nominee Director	25 Nov 1994	25 Nov 1994		October 1949	12 Pebmarsh Road, Colne Engaine, Colchester, CO6 2HD
POWELL, Louis Charles RESIGNED	Director	21 Dec 1995	29 Apr 2010	England	April 1966	Heywood House, New Road, Landford, Salisbury, Wiltshire, SP5 2AZ
TWIGG, Richard John RESIGNED	Director	30 Nov 2021	06 Jul 2026	England	February 1965	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom
WILLIAMS, Gareth Rhys RESIGNED	Director	25 Feb 2010	30 Nov 2021	United Kingdom	February 1964	Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Dec 2012
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

PITMAN, Richard Matthew ACTIVE
Role: Director
Appointed on: 06 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

LAW, Shirley Gaik Heah RESIGNED
Role: Nominee Secretary
Appointed on: 25 Nov 1994
Resigned on: 25 Nov 1994
Address: 1 Warwick Gardens, Ilford, Essex, IG1 4LE

NICHOLSON, Alix Clare RESIGNED
Role: Secretary
Appointed on: 27 Oct 2017
Resigned on: 21 Dec 2018
Address: County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

SAYNER, Ian Henry RESIGNED
Role: Secretary
Appointed on: 09 Sep 1997
Resigned on: 27 Oct 2017
Address: 1st, Floor Above Austin & Wyatt, The Square Bishops Waltham, Southampton, Hampshire, SO32 1GG, United Kingdom

WAKEFIELD, Peter Nigel RESIGNED
Role: Secretary
Appointed on: 25 Nov 1994
Resigned on: 09 Sep 1997
Address: 41 Bramshaw Way, Barton On Sea, New Milton, Hampshire, BH25 7ST

ADAMS, John Paterick RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 12 Dec 1995
Date of birth: March 1950
Address: Ermon 97 Lowther Road, Charminster, Bournemouth, BH8 8NP

ANNELLS, Steven Patrick RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 29 Apr 2010
Country of Residence: England
Date of birth: September 1958
Address: 8 Berber Close, Whiteley, Fareham, Hampshire, PO15 7HF

CREW, Anthony Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2003
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Waverley House, Lyndhurst Road, Holmsley, Hampshire, BH23 8LA

MANZI, Shaun Patrick RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 29 Apr 2010
Country of Residence: England
Date of birth: April 1957
Address: 212 Imperial Apartments, South Western House Canute Road, Southampton, Hampshire, SO14 3AL

NOWER, Michael Charles RESIGNED
Role: Nominee Director
Appointed on: 25 Nov 1994
Resigned on: 25 Nov 1994
Date of birth: October 1949
Address: 12 Pebmarsh Road, Colne Engaine, Colchester, CO6 2HD

POWELL, Louis Charles RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 29 Apr 2010
Country of Residence: England
Date of birth: April 1966
Address: Heywood House, New Road, Landford, Salisbury, Wiltshire, SP5 2AZ

TWIGG, Richard John RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 06 Jul 2026
Country of Residence: England
Date of birth: February 1965
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom

WILLIAMS, Gareth Rhys RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE

Secretary

19 Dec 2012

3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

PITMAN, Richard Matthew ACTIVE

Director

06 Jul 2026

United Kingdom

August 1989

Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

LAW, Shirley Gaik Heah RESIGNED

Nominee Secretary

25 Nov 1994

1 Warwick Gardens, Ilford, Essex, IG1 4LE

NICHOLSON, Alix Clare RESIGNED

Secretary

27 Oct 2017

21 Dec 2018

County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

SAYNER, Ian Henry RESIGNED

Secretary

09 Sep 1997

27 Oct 2017

1st, Floor Above Austin & Wyatt, The Square Bishops Waltham, Southampton, Hampshire, SO32 1GG, United Kingdom

WAKEFIELD, Peter Nigel RESIGNED

Secretary

25 Nov 1994

09 Sep 1997

41 Bramshaw Way, Barton On Sea, New Milton, Hampshire, BH25 7ST

ADAMS, John Paterick RESIGNED

Director

25 Nov 1994

12 Dec 1995

March 1950

Ermon 97 Lowther Road, Charminster, Bournemouth, BH8 8NP

ANNELLS, Steven Patrick RESIGNED

Director

31 Jul 2003

29 Apr 2010

England

September 1958

8 Berber Close, Whiteley, Fareham, Hampshire, PO15 7HF

CREW, Anthony Brian RESIGNED

Director

29 Jun 2003

United Kingdom

October 1950

Waverley House, Lyndhurst Road, Holmsley, Hampshire, BH23 8LA

MANZI, Shaun Patrick RESIGNED

Director

21 Dec 1995

29 Apr 2010

England

April 1957

212 Imperial Apartments, South Western House Canute Road, Southampton, Hampshire, SO14 3AL

NOWER, Michael Charles RESIGNED

Nominee Director

25 Nov 1994

October 1949

12 Pebmarsh Road, Colne Engaine, Colchester, CO6 2HD

POWELL, Louis Charles RESIGNED

Director

21 Dec 1995

29 Apr 2010

England

April 1966

Heywood House, New Road, Landford, Salisbury, Wiltshire, SP5 2AZ

TWIGG, Richard John RESIGNED

Director

30 Nov 2021

06 Jul 2026

England

February 1965

Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom

WILLIAMS, Gareth Rhys RESIGNED

Director

25 Feb 2010

30 Nov 2021

United Kingdom

February 1964

Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom