Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUSTERBERRY, Carolyn Jane ACTIVE	Secretary	16 Sep 2018				4 Oakfield Road, Clifton, Bristol, BS8 2AL
AUSTERBERRY, Carolyn Jane ACTIVE	Director	02 Aug 1995		United Kingdom	December 1961	4 Oakfield Road, Clifton, Bristol, BS8 2AL
COLLEY, David Michael Paul ACTIVE	Director	02 Mar 2020		England	September 1963	Garden Flat, 4 Oakfield Road, Clifton, Bristol, BS8 2AL, England
MARWAN VENNING, Mona ACTIVE	Director	03 Jan 2026		England	September 1974	4, Oakfield Road, Clifton, Bristol, BS8 2AL, England
SIEMASZKO, Frederick Conrad ACTIVE	Director	12 Dec 2016		England	November 1967	4 Oakfield Road, Clifton, Bristol, BS8 2AL
VENNING, Christian ACTIVE	Director	01 Feb 2026		England	February 1975	Ground Floor Flat, 4 Oakfield Road, Clifton, Bristol, BS8 2AL, England
CHILD, Peter Brian RESIGNED	Secretary	10 Jan 1995	16 Sep 2018			Top Floor Flat 4 Oakfield Road, Clifton, Bristol, BS8 2AL
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	10 Jan 1995	10 Jan 1995			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
CHESTER, Anthony James, Dr RESIGNED	Director	02 Mar 2001	16 Oct 2003		October 1965	Ground Floor Flat 4 Oakfield Road, Bristol, Avon, BS8 2AL
CHILD, Peter Brian RESIGNED	Director	10 Jan 1995	16 Sep 2018	United Kingdom	February 1937	Top Floor Flat 4 Oakfield Road, Clifton, Bristol, BS8 2AL
DRAPER, Helen Elizabeth Ann RESIGNED	Director	03 Jul 2017	17 Feb 2020	United Kingdom	December 1970	4 Oakfield Road, Garden Flat, 4 Oakfield Road, Clifton, Bristol, BS8 2AL, United Kingdom
DRAPER, Robert George RESIGNED	Director	03 Jul 2017	17 Feb 2020	England	June 1970	4 Oakfield Road, Garden Flat, 4 Oakfield Road, Clifton, Bristol, BS8 2AL, England
DUCE, Deborah, Dr RESIGNED	Director	13 Aug 2004	29 May 2009		January 1969	Garden Flat, 4 Oakfield Road, Bristol, BS8 2AL
FAWKES, Deborah Anne RESIGNED	Director	28 May 2003	13 Aug 2004		January 1958	Garden Flat 4 Oakfield Road, Clifton, Bristol, BS8 2AL
FAWKES, Richard Kim RESIGNED	Director	28 May 2003	13 Aug 2004		April 1966	Garden Flat 4 Oakfield Road, Bristol, BS8 2AL
INGRAM, Gareth John RESIGNED	Director	03 May 2013	31 Dec 2014	Uk	April 1973	4, Oakfield Road, Bristol, BS8 2AL, Uk
JONES, Martin Thomas RESIGNED	Director	29 May 2009	03 Jul 2017	United Kingdom	September 1957	Garden Flat 4, Oakfield Road, Clifton, Bristol, BS8 2AL
LAVER, John Alfred RESIGNED	Director	02 Aug 1995	01 Apr 1999		January 1951	4 Oakfield Road, Clifton, Bristol, Avon, BS8 2AL
NOBLE, Hamish RESIGNED	Director	23 Jul 2004	03 May 2013	United Kingdom	May 1974	The Laurels, Hind Street, Bovey Tracy, Devon, TQ13 9HT
PENDLETON, Alistair Lee RESIGNED	Director	06 Jul 2015	28 Dec 2025	England	January 1974	Ground Floor Flat, 4 Oakfield Road, Clifton, Bristol, Avon, BS8 2AL, Uk
PENDLETON, Fiona Catherine RESIGNED	Director	06 Jul 2015	28 Dec 2025	United Kingdom	December 1976	Ground Floor Flat, 4 Oakfield Road, Clifton, Bristol, Avon, BS8 2AL, United Kingdom
PEYTON JONES, Margery Jane, Dr RESIGNED	Director	01 Apr 1999	28 May 2003		May 1972	Garden Flat 4 Oakfield Road, Clifton, Bristol, Avon, BS8 2AL
PEYTON-JONES, Ben, Doctor RESIGNED	Director	01 Apr 1999	28 May 2003		August 1972	Gardon Flat 4 Oakfield Road, Clifton, Bristol, Avon, BS8 2AL
RICHARDS, Tara Joanne RESIGNED	Director	16 Oct 2003	23 Jul 2004		October 1974	Ground Floor Flat 4 Oakfield Road, Clifton, Bristol, BS8 2AL
SEDGWICK, Brigit Mary RESIGNED	Director	26 Mar 1997	02 Mar 2001		October 1947	38 Hartington Road, Chiswick, London, W4 3UB
SEDGWICK, Christopher John RESIGNED	Director	26 Mar 1997	02 Mar 2001		November 1945	38 Hartington Road, Chiswick, London, W4 3UB
SIEMASZKO, Frederick John RESIGNED	Director	13 Nov 2010	12 Dec 2016	England	April 1936	6, Worcester Crescent, Bristol, BS8 3JA, England
SIEMASZKO, Margaret RESIGNED	Director	10 Jan 1995	12 Nov 2010	United Kingdom	March 1940	6 Worcester Crescent, Clifton, Bristol, BS8 3JA
SKILLICORN, Christopher John RESIGNED	Director	16 Oct 2003	23 Jul 2004		March 1976	Ground Floor Flat 4 Oakfield Road, Clifton, Bristol, BS8 2AL
SKORUPSKI, Judith May RESIGNED	Director	02 Aug 1995	21 Mar 1997		May 1961	4 Oakfield Road, Clifton, Bristol, BS8 2AL
SKORUPSKI, Peter Matthew, Dr RESIGNED	Director	02 Aug 1995	21 Mar 1997		October 1958	4 Oakfield Road, Clifton, Bristol, BS8 2AL
SPENCER, Sue RESIGNED	Director	02 Aug 1995	01 Apr 1999		July 1963	4 Oakfield Road, Clifton, Bristol, BS8 2AL
YERSHOVA, Yelena RESIGNED	Director	03 May 2013	06 Jul 2015	Uk	January 1977	4, Oakfield Road, Bristol, BS8 2AL, Uk
BOURSE SECURITIES LIMITED RESIGNED	Nominee Director	10 Jan 1995	10 Jan 1995			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

AUSTERBERRY, Carolyn Jane ACTIVE
Role: Secretary
Appointed on: 16 Sep 2018
Address: 4 Oakfield Road, Clifton, Bristol, BS8 2AL

AUSTERBERRY, Carolyn Jane ACTIVE
Role: Director
Appointed on: 02 Aug 1995
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 4 Oakfield Road, Clifton, Bristol, BS8 2AL

COLLEY, David Michael Paul ACTIVE
Role: Director
Appointed on: 02 Mar 2020
Country of Residence: England
Date of birth: September 1963
Address: Garden Flat, 4 Oakfield Road, Clifton, Bristol, BS8 2AL, England

MARWAN VENNING, Mona ACTIVE
Role: Director
Appointed on: 03 Jan 2026
Country of Residence: England
Date of birth: September 1974
Address: 4, Oakfield Road, Clifton, Bristol, BS8 2AL, England

SIEMASZKO, Frederick Conrad ACTIVE
Role: Director
Appointed on: 12 Dec 2016
Country of Residence: England
Date of birth: November 1967
Address: 4 Oakfield Road, Clifton, Bristol, BS8 2AL

VENNING, Christian ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: February 1975
Address: Ground Floor Flat, 4 Oakfield Road, Clifton, Bristol, BS8 2AL, England

CHILD, Peter Brian RESIGNED
Role: Secretary
Appointed on: 10 Jan 1995
Resigned on: 16 Sep 2018
Address: Top Floor Flat 4 Oakfield Road, Clifton, Bristol, BS8 2AL

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jan 1995
Resigned on: 10 Jan 1995
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

CHESTER, Anthony James, Dr RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 16 Oct 2003
Date of birth: October 1965
Address: Ground Floor Flat 4 Oakfield Road, Bristol, Avon, BS8 2AL

CHILD, Peter Brian RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 16 Sep 2018
Country of Residence: United Kingdom
Date of birth: February 1937
Address: Top Floor Flat 4 Oakfield Road, Clifton, Bristol, BS8 2AL

DRAPER, Helen Elizabeth Ann RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 17 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 4 Oakfield Road, Garden Flat, 4 Oakfield Road, Clifton, Bristol, BS8 2AL, United Kingdom

DRAPER, Robert George RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 17 Feb 2020
Country of Residence: England
Date of birth: June 1970
Address: 4 Oakfield Road, Garden Flat, 4 Oakfield Road, Clifton, Bristol, BS8 2AL, England

DUCE, Deborah, Dr RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 29 May 2009
Date of birth: January 1969
Address: Garden Flat, 4 Oakfield Road, Bristol, BS8 2AL

FAWKES, Deborah Anne RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 13 Aug 2004
Date of birth: January 1958
Address: Garden Flat 4 Oakfield Road, Clifton, Bristol, BS8 2AL

FAWKES, Richard Kim RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 13 Aug 2004
Date of birth: April 1966
Address: Garden Flat 4 Oakfield Road, Bristol, BS8 2AL

INGRAM, Gareth John RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 31 Dec 2014
Country of Residence: Uk
Date of birth: April 1973
Address: 4, Oakfield Road, Bristol, BS8 2AL, Uk

JONES, Martin Thomas RESIGNED
Role: Director
Appointed on: 29 May 2009
Resigned on: 03 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Garden Flat 4, Oakfield Road, Clifton, Bristol, BS8 2AL

LAVER, John Alfred RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 01 Apr 1999
Date of birth: January 1951
Address: 4 Oakfield Road, Clifton, Bristol, Avon, BS8 2AL

NOBLE, Hamish RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 03 May 2013
Country of Residence: United Kingdom
Date of birth: May 1974
Address: The Laurels, Hind Street, Bovey Tracy, Devon, TQ13 9HT

PENDLETON, Alistair Lee RESIGNED
Role: Director
Appointed on: 06 Jul 2015
Resigned on: 28 Dec 2025
Country of Residence: England
Date of birth: January 1974
Address: Ground Floor Flat, 4 Oakfield Road, Clifton, Bristol, Avon, BS8 2AL, Uk

PENDLETON, Fiona Catherine RESIGNED
Role: Director
Appointed on: 06 Jul 2015
Resigned on: 28 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Ground Floor Flat, 4 Oakfield Road, Clifton, Bristol, Avon, BS8 2AL, United Kingdom

PEYTON JONES, Margery Jane, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 28 May 2003
Date of birth: May 1972
Address: Garden Flat 4 Oakfield Road, Clifton, Bristol, Avon, BS8 2AL

PEYTON-JONES, Ben, Doctor RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 28 May 2003
Date of birth: August 1972
Address: Gardon Flat 4 Oakfield Road, Clifton, Bristol, Avon, BS8 2AL

RICHARDS, Tara Joanne RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 23 Jul 2004
Date of birth: October 1974
Address: Ground Floor Flat 4 Oakfield Road, Clifton, Bristol, BS8 2AL

SEDGWICK, Brigit Mary RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 02 Mar 2001
Date of birth: October 1947
Address: 38 Hartington Road, Chiswick, London, W4 3UB

SEDGWICK, Christopher John RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 02 Mar 2001
Date of birth: November 1945
Address: 38 Hartington Road, Chiswick, London, W4 3UB

SIEMASZKO, Frederick John RESIGNED
Role: Director
Appointed on: 13 Nov 2010
Resigned on: 12 Dec 2016
Country of Residence: England
Date of birth: April 1936
Address: 6, Worcester Crescent, Bristol, BS8 3JA, England

SIEMASZKO, Margaret RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 12 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1940
Address: 6 Worcester Crescent, Clifton, Bristol, BS8 3JA

SKILLICORN, Christopher John RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 23 Jul 2004
Date of birth: March 1976
Address: Ground Floor Flat 4 Oakfield Road, Clifton, Bristol, BS8 2AL

SKORUPSKI, Judith May RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 21 Mar 1997
Date of birth: May 1961
Address: 4 Oakfield Road, Clifton, Bristol, BS8 2AL

SKORUPSKI, Peter Matthew, Dr RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 21 Mar 1997
Date of birth: October 1958
Address: 4 Oakfield Road, Clifton, Bristol, BS8 2AL

SPENCER, Sue RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 01 Apr 1999
Date of birth: July 1963
Address: 4 Oakfield Road, Clifton, Bristol, BS8 2AL

YERSHOVA, Yelena RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 06 Jul 2015
Country of Residence: Uk
Date of birth: January 1977
Address: 4, Oakfield Road, Bristol, BS8 2AL, Uk

BOURSE SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jan 1995
Resigned on: 10 Jan 1995
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

AUSTERBERRY, Carolyn Jane ACTIVE

Secretary

16 Sep 2018

4 Oakfield Road, Clifton, Bristol, BS8 2AL

AUSTERBERRY, Carolyn Jane ACTIVE

Director

02 Aug 1995

United Kingdom

December 1961

4 Oakfield Road, Clifton, Bristol, BS8 2AL

COLLEY, David Michael Paul ACTIVE

Director

02 Mar 2020

England

September 1963

Garden Flat, 4 Oakfield Road, Clifton, Bristol, BS8 2AL, England

MARWAN VENNING, Mona ACTIVE

Director

03 Jan 2026

England

September 1974

4, Oakfield Road, Clifton, Bristol, BS8 2AL, England

SIEMASZKO, Frederick Conrad ACTIVE

Director

12 Dec 2016

England

November 1967

4 Oakfield Road, Clifton, Bristol, BS8 2AL

VENNING, Christian ACTIVE

Director

01 Feb 2026

England

February 1975

Ground Floor Flat, 4 Oakfield Road, Clifton, Bristol, BS8 2AL, England

CHILD, Peter Brian RESIGNED

Secretary

10 Jan 1995

16 Sep 2018

Top Floor Flat 4 Oakfield Road, Clifton, Bristol, BS8 2AL

BRISTOL LEGAL SERVICES LIMITED RESIGNED

Nominee Secretary

10 Jan 1995

Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

CHESTER, Anthony James, Dr RESIGNED

Director

02 Mar 2001

16 Oct 2003

October 1965

Ground Floor Flat 4 Oakfield Road, Bristol, Avon, BS8 2AL

CHILD, Peter Brian RESIGNED

Director

10 Jan 1995

16 Sep 2018

United Kingdom

February 1937

Top Floor Flat 4 Oakfield Road, Clifton, Bristol, BS8 2AL

DRAPER, Helen Elizabeth Ann RESIGNED

Director

03 Jul 2017

17 Feb 2020

United Kingdom

December 1970

4 Oakfield Road, Garden Flat, 4 Oakfield Road, Clifton, Bristol, BS8 2AL, United Kingdom

DRAPER, Robert George RESIGNED

Director

03 Jul 2017

17 Feb 2020

England

June 1970

4 Oakfield Road, Garden Flat, 4 Oakfield Road, Clifton, Bristol, BS8 2AL, England

DUCE, Deborah, Dr RESIGNED

Director

13 Aug 2004

29 May 2009

January 1969

Garden Flat, 4 Oakfield Road, Bristol, BS8 2AL

FAWKES, Deborah Anne RESIGNED

Director

28 May 2003

13 Aug 2004

January 1958

Garden Flat 4 Oakfield Road, Clifton, Bristol, BS8 2AL

FAWKES, Richard Kim RESIGNED

Director

28 May 2003

13 Aug 2004

April 1966

Garden Flat 4 Oakfield Road, Bristol, BS8 2AL

INGRAM, Gareth John RESIGNED

Director

03 May 2013

31 Dec 2014

April 1973

4, Oakfield Road, Bristol, BS8 2AL, Uk

JONES, Martin Thomas RESIGNED

Director

29 May 2009

03 Jul 2017

United Kingdom

September 1957

Garden Flat 4, Oakfield Road, Clifton, Bristol, BS8 2AL

LAVER, John Alfred RESIGNED

Director

02 Aug 1995

01 Apr 1999

January 1951

4 Oakfield Road, Clifton, Bristol, Avon, BS8 2AL

NOBLE, Hamish RESIGNED

Director

23 Jul 2004

03 May 2013

United Kingdom

May 1974

The Laurels, Hind Street, Bovey Tracy, Devon, TQ13 9HT

PENDLETON, Alistair Lee RESIGNED

Director

06 Jul 2015

28 Dec 2025

England

January 1974

Ground Floor Flat, 4 Oakfield Road, Clifton, Bristol, Avon, BS8 2AL, Uk

PENDLETON, Fiona Catherine RESIGNED

Director

06 Jul 2015

28 Dec 2025

United Kingdom

December 1976

Ground Floor Flat, 4 Oakfield Road, Clifton, Bristol, Avon, BS8 2AL, United Kingdom

PEYTON JONES, Margery Jane, Dr RESIGNED

Director

01 Apr 1999

28 May 2003

May 1972

Garden Flat 4 Oakfield Road, Clifton, Bristol, Avon, BS8 2AL

PEYTON-JONES, Ben, Doctor RESIGNED

Director

01 Apr 1999

28 May 2003

August 1972

Gardon Flat 4 Oakfield Road, Clifton, Bristol, Avon, BS8 2AL

RICHARDS, Tara Joanne RESIGNED

Director

16 Oct 2003

23 Jul 2004

October 1974

Ground Floor Flat 4 Oakfield Road, Clifton, Bristol, BS8 2AL

SEDGWICK, Brigit Mary RESIGNED

Director

26 Mar 1997

02 Mar 2001

October 1947

38 Hartington Road, Chiswick, London, W4 3UB

SEDGWICK, Christopher John RESIGNED

Director

26 Mar 1997

02 Mar 2001

November 1945

38 Hartington Road, Chiswick, London, W4 3UB

SIEMASZKO, Frederick John RESIGNED

Director

13 Nov 2010

12 Dec 2016

England

April 1936

6, Worcester Crescent, Bristol, BS8 3JA, England

SIEMASZKO, Margaret RESIGNED

Director

10 Jan 1995

12 Nov 2010

United Kingdom

March 1940

6 Worcester Crescent, Clifton, Bristol, BS8 3JA

SKILLICORN, Christopher John RESIGNED

Director

16 Oct 2003

23 Jul 2004

March 1976

Ground Floor Flat 4 Oakfield Road, Clifton, Bristol, BS8 2AL

SKORUPSKI, Judith May RESIGNED

Director

02 Aug 1995

21 Mar 1997

May 1961

4 Oakfield Road, Clifton, Bristol, BS8 2AL

SKORUPSKI, Peter Matthew, Dr RESIGNED

Director

02 Aug 1995

21 Mar 1997

October 1958

4 Oakfield Road, Clifton, Bristol, BS8 2AL

SPENCER, Sue RESIGNED

Director

02 Aug 1995

01 Apr 1999

July 1963

4 Oakfield Road, Clifton, Bristol, BS8 2AL

YERSHOVA, Yelena RESIGNED

Director

03 May 2013

06 Jul 2015

January 1977

4, Oakfield Road, Bristol, BS8 2AL, Uk

BOURSE SECURITIES LIMITED RESIGNED

Nominee Director

10 Jan 1995

Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE