Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEASK, Cameron Fraser ACTIVE	Director	01 Aug 2026		England	March 1998	21, Marlborough Buildings, Bath, BA1 2LY, England
STURGES, William Henry ACTIVE	Director	11 May 2026		England	February 1949	William Sturges, Hinton Charterhouse, Bath, BA2 7SF, England
HEARD, Peter RESIGNED	Secretary	15 Mar 1995	05 Mar 1998			First Floor Flat, 21 Marlborough Buildings, Bath, Avon, BA1 2LY
VELLEMAN, Deborah Mary RESIGNED	Secretary	05 Mar 1998	01 Oct 2014			6, Gay Street, Bath, Avon, BA1 2PH, United Kingdom
HML COMPANY SECRETARIAL SERVICES LTD RESIGNED	Secretary	01 Oct 2014	25 Mar 2020			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
BULMER, Frederick Austin RESIGNED	Director	11 Oct 1996	11 May 2026	England	December 1957	21a Marlborough Building, Bath, BA1 2LY
COFFEY, Michael Damien RESIGNED	Director	07 Jan 2020	17 Jul 2025	United Kingdom	June 1960	21, Marlborough Buildings, Bath, Somerset, BA1 2LY
CUMMINGS, John RESIGNED	Director	15 Mar 1995	09 May 1997		July 1964	Top Floor Flat, 21 Marlborough Buildings, Bath, Avon, BA1 2LY
EDWARDS, Paul Austin RESIGNED	Director	15 Mar 1995	11 Oct 1996	United Kingdom	January 1963	21 St. James's Parade, Bath, Somerset, BA1 1UL
FISHER, Paul Bernard RESIGNED	Director	14 Nov 2002	29 Mar 2019	United Kingdom	December 1954	2 Burton Walks, Loughborough, Leicestershire, LE11 2DU
FORSTER, Alexandra Maria RESIGNED	Director	27 Oct 1995	30 Oct 1998		February 1946	2nd Floor Flat, 21 Marlborough Building, Bath, BA1 2LY
FORSTER, Daniel Rex RESIGNED	Director	31 Aug 2001	27 Jun 2003		April 1974	21 Marlborough Building, Bath, Banes, BA1 2LY
GEORGE, Tudor RESIGNED	Director	15 Mar 1995	19 Nov 1997		June 1949	5 Wilmington Avenue, Chiswick, London, W4 3HA
HARTLEY, John RESIGNED	Director	15 Mar 1995	29 Feb 1996		February 1957	Second Floor Flat, 21 Marlborough Buildings, Bath, Avon, BA1 2LY
HEARD, Peter RESIGNED	Director	15 Mar 1995	04 Jul 2002		December 1962	First Floor Flat, 21 Marlborough Buildings, Bath, Avon, BA1 2LY
HEARN, Craig RESIGNED	Director	30 Sep 2003	02 Aug 2005		July 1970	21 Marlborough Buildings, Bath, BA1 2LY
JARRETT, Anne RESIGNED	Director	19 Nov 1997	18 Aug 2000		June 1942	Langleys Queens Drive, Xshott, Oxshott, Surrey, KT22 0PB
LEES, Anna RESIGNED	Director	19 Sep 2017	24 Oct 2019	United Kingdom	May 1991	94 Park Lane, Croydon, Surrey, CR0 1JB
MARRIOTT, Nigel RESIGNED	Director	20 Jul 2006	03 Dec 2025	England	April 1968	Ground Floor Flat, 21 Marlborough Buildings, Bath, Avon, BA1 2LY, United Kingdom
RYE, Nicolas RESIGNED	Director	09 May 1997	11 Nov 1999		April 1973	Top Floor Flat 21, Marlborough Building, Bath, Avon, BA1 2LY
SEWELL, Hayley RESIGNED	Director	30 Oct 1998	30 Sep 2003		May 1964	Crescent Mews, 21 Marlborough Building, Bath, BA1 2LY
TRIPP, Jason Myles RESIGNED	Director	27 Jun 2003	20 Jul 2006		May 1973	Ground Floor Flat, 21 Marlborough Buildings, Bath, Bath And North East Somerset, BA1 2LY

LEASK, Cameron Fraser ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: March 1998
Address: 21, Marlborough Buildings, Bath, BA1 2LY, England

STURGES, William Henry ACTIVE
Role: Director
Appointed on: 11 May 2026
Country of Residence: England
Date of birth: February 1949
Address: William Sturges, Hinton Charterhouse, Bath, BA2 7SF, England

HEARD, Peter RESIGNED
Role: Secretary
Appointed on: 15 Mar 1995
Resigned on: 05 Mar 1998
Address: First Floor Flat, 21 Marlborough Buildings, Bath, Avon, BA1 2LY

VELLEMAN, Deborah Mary RESIGNED
Role: Secretary
Appointed on: 05 Mar 1998
Resigned on: 01 Oct 2014
Address: 6, Gay Street, Bath, Avon, BA1 2PH, United Kingdom

HML COMPANY SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 01 Oct 2014
Resigned on: 25 Mar 2020
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

BULMER, Frederick Austin RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 11 May 2026
Country of Residence: England
Date of birth: December 1957
Address: 21a Marlborough Building, Bath, BA1 2LY

COFFEY, Michael Damien RESIGNED
Role: Director
Appointed on: 07 Jan 2020
Resigned on: 17 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 21, Marlborough Buildings, Bath, Somerset, BA1 2LY

CUMMINGS, John RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 09 May 1997
Date of birth: July 1964
Address: Top Floor Flat, 21 Marlborough Buildings, Bath, Avon, BA1 2LY

EDWARDS, Paul Austin RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 11 Oct 1996
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 21 St. James's Parade, Bath, Somerset, BA1 1UL

FISHER, Paul Bernard RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 2 Burton Walks, Loughborough, Leicestershire, LE11 2DU

FORSTER, Alexandra Maria RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 30 Oct 1998
Date of birth: February 1946
Address: 2nd Floor Flat, 21 Marlborough Building, Bath, BA1 2LY

FORSTER, Daniel Rex RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 27 Jun 2003
Date of birth: April 1974
Address: 21 Marlborough Building, Bath, Banes, BA1 2LY

GEORGE, Tudor RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 19 Nov 1997
Date of birth: June 1949
Address: 5 Wilmington Avenue, Chiswick, London, W4 3HA

HARTLEY, John RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 29 Feb 1996
Date of birth: February 1957
Address: Second Floor Flat, 21 Marlborough Buildings, Bath, Avon, BA1 2LY

HEARD, Peter RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 04 Jul 2002
Date of birth: December 1962
Address: First Floor Flat, 21 Marlborough Buildings, Bath, Avon, BA1 2LY

HEARN, Craig RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 02 Aug 2005
Date of birth: July 1970
Address: 21 Marlborough Buildings, Bath, BA1 2LY

JARRETT, Anne RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 18 Aug 2000
Date of birth: June 1942
Address: Langleys Queens Drive, Xshott, Oxshott, Surrey, KT22 0PB

LEES, Anna RESIGNED
Role: Director
Appointed on: 19 Sep 2017
Resigned on: 24 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1991
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

MARRIOTT, Nigel RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 03 Dec 2025
Country of Residence: England
Date of birth: April 1968
Address: Ground Floor Flat, 21 Marlborough Buildings, Bath, Avon, BA1 2LY, United Kingdom

RYE, Nicolas RESIGNED
Role: Director
Appointed on: 09 May 1997
Resigned on: 11 Nov 1999
Date of birth: April 1973
Address: Top Floor Flat 21, Marlborough Building, Bath, Avon, BA1 2LY

SEWELL, Hayley RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 30 Sep 2003
Date of birth: May 1964
Address: Crescent Mews, 21 Marlborough Building, Bath, BA1 2LY

TRIPP, Jason Myles RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 20 Jul 2006
Date of birth: May 1973
Address: Ground Floor Flat, 21 Marlborough Buildings, Bath, Bath And North East Somerset, BA1 2LY

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LEASK, Cameron Fraser ACTIVE

Director

01 Aug 2026

England

March 1998

21, Marlborough Buildings, Bath, BA1 2LY, England

STURGES, William Henry ACTIVE

Director

11 May 2026

England

February 1949

William Sturges, Hinton Charterhouse, Bath, BA2 7SF, England

HEARD, Peter RESIGNED

Secretary

15 Mar 1995

05 Mar 1998

First Floor Flat, 21 Marlborough Buildings, Bath, Avon, BA1 2LY

VELLEMAN, Deborah Mary RESIGNED

Secretary

05 Mar 1998

01 Oct 2014

6, Gay Street, Bath, Avon, BA1 2PH, United Kingdom

HML COMPANY SECRETARIAL SERVICES LTD RESIGNED

Secretary

01 Oct 2014

25 Mar 2020

9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

BULMER, Frederick Austin RESIGNED

Director

11 Oct 1996

11 May 2026

England

December 1957

21a Marlborough Building, Bath, BA1 2LY

COFFEY, Michael Damien RESIGNED

Director

07 Jan 2020

17 Jul 2025

United Kingdom

June 1960

21, Marlborough Buildings, Bath, Somerset, BA1 2LY

CUMMINGS, John RESIGNED

Director

15 Mar 1995

09 May 1997

July 1964

Top Floor Flat, 21 Marlborough Buildings, Bath, Avon, BA1 2LY

EDWARDS, Paul Austin RESIGNED

Director

15 Mar 1995

11 Oct 1996

United Kingdom

January 1963

21 St. James's Parade, Bath, Somerset, BA1 1UL

FISHER, Paul Bernard RESIGNED

Director

14 Nov 2002

29 Mar 2019

United Kingdom

December 1954

2 Burton Walks, Loughborough, Leicestershire, LE11 2DU

FORSTER, Alexandra Maria RESIGNED

Director

27 Oct 1995

30 Oct 1998

February 1946

2nd Floor Flat, 21 Marlborough Building, Bath, BA1 2LY

FORSTER, Daniel Rex RESIGNED

Director

31 Aug 2001

27 Jun 2003

April 1974

21 Marlborough Building, Bath, Banes, BA1 2LY

GEORGE, Tudor RESIGNED

Director

15 Mar 1995

19 Nov 1997

June 1949

5 Wilmington Avenue, Chiswick, London, W4 3HA

HARTLEY, John RESIGNED

Director

15 Mar 1995

29 Feb 1996

February 1957

Second Floor Flat, 21 Marlborough Buildings, Bath, Avon, BA1 2LY

HEARD, Peter RESIGNED

Director

15 Mar 1995

04 Jul 2002

December 1962

First Floor Flat, 21 Marlborough Buildings, Bath, Avon, BA1 2LY

HEARN, Craig RESIGNED

Director

30 Sep 2003

02 Aug 2005

July 1970

21 Marlborough Buildings, Bath, BA1 2LY

JARRETT, Anne RESIGNED

Director

19 Nov 1997

18 Aug 2000

June 1942

Langleys Queens Drive, Xshott, Oxshott, Surrey, KT22 0PB

LEES, Anna RESIGNED

Director

19 Sep 2017

24 Oct 2019

United Kingdom

May 1991

94 Park Lane, Croydon, Surrey, CR0 1JB

MARRIOTT, Nigel RESIGNED

Director

20 Jul 2006

03 Dec 2025

England

April 1968

Ground Floor Flat, 21 Marlborough Buildings, Bath, Avon, BA1 2LY, United Kingdom

RYE, Nicolas RESIGNED

Director

09 May 1997

11 Nov 1999

April 1973

Top Floor Flat 21, Marlborough Building, Bath, Avon, BA1 2LY

SEWELL, Hayley RESIGNED

Director

30 Oct 1998

30 Sep 2003

May 1964

Crescent Mews, 21 Marlborough Building, Bath, BA1 2LY

TRIPP, Jason Myles RESIGNED

Director

27 Jun 2003

20 Jul 2006

May 1973

Ground Floor Flat, 21 Marlborough Buildings, Bath, Bath And North East Somerset, BA1 2LY