Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEARD & AYERS LTD ACTIVE	Secretary	31 Dec 2015				Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England
BEHAN, Mark ACTIVE	Director	13 Jan 2026		England	November 1971	Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England
AYERS, David George RESIGNED	Secretary	10 May 1995	31 Dec 2015			4 School Lane, Great Barford, Bedford, Bedfordshire, MK44 3JN
CUTHBERT, Reginald RESIGNED	Secretary	10 Jan 1995	10 May 1995			49 Marshalswick Lane, St Albans, Hertfordshire, AL1 4UT
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 Jan 1995	10 Jan 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BEHAN, Mark RESIGNED	Director	19 May 2021	12 Jan 2026	England	November 1951	Provincial House, 3 Goldington Road, Bedford, MK40 3JY
CLARK, Caroline Louise RESIGNED	Director	27 Nov 1996	08 Nov 1999		March 1970	2 Catalina Court, 35 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RG
CREED, Timothy Sebastian RESIGNED	Director	12 Dec 2002	28 Nov 2008		January 1976	21 Rowland Hill Court, Osney Lane, Oxford, Oxfordshire, OX1 1LE
CUTHBERT, Jennifer Ann RESIGNED	Director	10 Jan 1995	27 Nov 1996		January 1944	13 Waverley Road, Saint Albans, Hertfordshire, AL3 5PD
CUTHBERT, Reginald RESIGNED	Director	10 Jan 1995	27 Nov 1996		July 1964	49 Marshalswick Lane, St Albans, Hertfordshire, AL1 4UT
DUFFY, Emma Frances RESIGNED	Director	12 Dec 2002	28 Nov 2008		September 1974	Kappewstrasse 45, Zurich, Ch-8002, FOREIGN, Switzerland
GLASS, Ashley RESIGNED	Director	06 Apr 2004	01 Sep 2015	United Kingdom	October 1966	22 Pinewood Close, St Albans, AL4 0DS
GLASS, Joanne Elizabeth RESIGNED	Director	06 Apr 2004	01 Sep 2015	United Kingdom	August 1964	22 Pinewood Close, St Albans, Hertfordshire, AL4 0DS
KEMP, Nathan Gordon RESIGNED	Director	01 Nov 2015	18 May 2021	United Kingdom	April 1989	Flat 1, 35 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RG, England
O'BRIEN, Lauren Katie RESIGNED	Director	01 Nov 2015	12 Jan 2025	United Kingdom	May 1989	Flat 1, 35 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RG, England
ROGERS, Kirsten Jane Elberg RESIGNED	Director	10 Jan 2000	12 Aug 2002		November 1968	2 Catalina Court, 35 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RG
RUSSELL, John RESIGNED	Director	08 Nov 1999	12 Dec 2003		December 1968	1 Catalina Court, 35 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RG
SEFTON, Lisa Aviva RESIGNED	Director	25 Sep 2001	01 Feb 2012	United Kingdom	August 1961	6 Dukes Avenue, Edgware, Middlesex, HA8 7RX
WHEELER, Ian James RESIGNED	Director	14 May 2014	03 Sep 2020	England	December 1981	Provincial House, 3 Goldington Road, Bedford, MK40 3JY, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	10 Jan 1995	10 Jan 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BEARD & AYERS LTD ACTIVE
Role: Secretary
Appointed on: 31 Dec 2015
Address: Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England

BEHAN, Mark ACTIVE
Role: Director
Appointed on: 13 Jan 2026
Country of Residence: England
Date of birth: November 1971
Address: Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England

AYERS, David George RESIGNED
Role: Secretary
Appointed on: 10 May 1995
Resigned on: 31 Dec 2015
Address: 4 School Lane, Great Barford, Bedford, Bedfordshire, MK44 3JN

CUTHBERT, Reginald RESIGNED
Role: Secretary
Appointed on: 10 Jan 1995
Resigned on: 10 May 1995
Address: 49 Marshalswick Lane, St Albans, Hertfordshire, AL1 4UT

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jan 1995
Resigned on: 10 Jan 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BEHAN, Mark RESIGNED
Role: Director
Appointed on: 19 May 2021
Resigned on: 12 Jan 2026
Country of Residence: England
Date of birth: November 1951
Address: Provincial House, 3 Goldington Road, Bedford, MK40 3JY

CLARK, Caroline Louise RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 08 Nov 1999
Date of birth: March 1970
Address: 2 Catalina Court, 35 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RG

CREED, Timothy Sebastian RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 28 Nov 2008
Date of birth: January 1976
Address: 21 Rowland Hill Court, Osney Lane, Oxford, Oxfordshire, OX1 1LE

CUTHBERT, Jennifer Ann RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 27 Nov 1996
Date of birth: January 1944
Address: 13 Waverley Road, Saint Albans, Hertfordshire, AL3 5PD

CUTHBERT, Reginald RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 27 Nov 1996
Date of birth: July 1964
Address: 49 Marshalswick Lane, St Albans, Hertfordshire, AL1 4UT

DUFFY, Emma Frances RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 28 Nov 2008
Date of birth: September 1974
Address: Kappewstrasse 45, Zurich, Ch-8002, FOREIGN, Switzerland

GLASS, Ashley RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 22 Pinewood Close, St Albans, AL4 0DS

GLASS, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 22 Pinewood Close, St Albans, Hertfordshire, AL4 0DS

KEMP, Nathan Gordon RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 18 May 2021
Country of Residence: United Kingdom
Date of birth: April 1989
Address: Flat 1, 35 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RG, England

O'BRIEN, Lauren Katie RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 12 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Flat 1, 35 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RG, England

ROGERS, Kirsten Jane Elberg RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 12 Aug 2002
Date of birth: November 1968
Address: 2 Catalina Court, 35 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RG

RUSSELL, John RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 12 Dec 2003
Date of birth: December 1968
Address: 1 Catalina Court, 35 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RG

SEFTON, Lisa Aviva RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 6 Dukes Avenue, Edgware, Middlesex, HA8 7RX

WHEELER, Ian James RESIGNED
Role: Director
Appointed on: 14 May 2014
Resigned on: 03 Sep 2020
Country of Residence: England
Date of birth: December 1981
Address: Provincial House, 3 Goldington Road, Bedford, MK40 3JY, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jan 1995
Resigned on: 10 Jan 1995
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

BEARD & AYERS LTD ACTIVE

Secretary

31 Dec 2015

Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England

BEHAN, Mark ACTIVE

Director

13 Jan 2026

England

November 1971

Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England

AYERS, David George RESIGNED

Secretary

10 May 1995

31 Dec 2015

4 School Lane, Great Barford, Bedford, Bedfordshire, MK44 3JN

CUTHBERT, Reginald RESIGNED

Secretary

10 Jan 1995

10 May 1995

49 Marshalswick Lane, St Albans, Hertfordshire, AL1 4UT

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

10 Jan 1995

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

BEHAN, Mark RESIGNED

Director

19 May 2021

12 Jan 2026

England

November 1951

Provincial House, 3 Goldington Road, Bedford, MK40 3JY

CLARK, Caroline Louise RESIGNED

Director

27 Nov 1996

08 Nov 1999

March 1970

2 Catalina Court, 35 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RG

CREED, Timothy Sebastian RESIGNED

Director

12 Dec 2002

28 Nov 2008

January 1976

21 Rowland Hill Court, Osney Lane, Oxford, Oxfordshire, OX1 1LE

CUTHBERT, Jennifer Ann RESIGNED

Director

10 Jan 1995

27 Nov 1996

January 1944

13 Waverley Road, Saint Albans, Hertfordshire, AL3 5PD

CUTHBERT, Reginald RESIGNED

Director

10 Jan 1995

27 Nov 1996

July 1964

49 Marshalswick Lane, St Albans, Hertfordshire, AL1 4UT

DUFFY, Emma Frances RESIGNED

Director

12 Dec 2002

28 Nov 2008

September 1974

Kappewstrasse 45, Zurich, Ch-8002, FOREIGN, Switzerland

GLASS, Ashley RESIGNED

Director

06 Apr 2004

01 Sep 2015

United Kingdom

October 1966

22 Pinewood Close, St Albans, AL4 0DS

GLASS, Joanne Elizabeth RESIGNED

Director

06 Apr 2004

01 Sep 2015

United Kingdom

August 1964

22 Pinewood Close, St Albans, Hertfordshire, AL4 0DS

KEMP, Nathan Gordon RESIGNED

Director

01 Nov 2015

18 May 2021

United Kingdom

April 1989

Flat 1, 35 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RG, England

O'BRIEN, Lauren Katie RESIGNED

Director

01 Nov 2015

12 Jan 2025

United Kingdom

May 1989

Flat 1, 35 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RG, England

ROGERS, Kirsten Jane Elberg RESIGNED

Director

10 Jan 2000

12 Aug 2002

November 1968

2 Catalina Court, 35 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RG

RUSSELL, John RESIGNED

Director

08 Nov 1999

12 Dec 2003

December 1968

1 Catalina Court, 35 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RG

SEFTON, Lisa Aviva RESIGNED

Director

25 Sep 2001

01 Feb 2012

United Kingdom

August 1961

6 Dukes Avenue, Edgware, Middlesex, HA8 7RX

WHEELER, Ian James RESIGNED

Director

14 May 2014

03 Sep 2020

England

December 1981

Provincial House, 3 Goldington Road, Bedford, MK40 3JY, England

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

10 Jan 1995

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