AXIS CORPORATE CAPITAL UK II LIMITED

• BRAZIER, Carly Louise  RESIGNED
• Role: Secretary
• Appointed on: 23 Mar 2018
• Resigned on: 28 Jun 2018
• Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

• BROWN, Alexander Johnston  RESIGNED
• Role: Secretary
• Appointed on: 17 Nov 1999
• Resigned on: 03 Mar 2003
• Address: 4 The Grangeway, Grange Park, London, N21 2HA

• FIELD, David Jonathan  RESIGNED
• Role: Secretary
• Appointed on: 03 Mar 2003
• Resigned on: 07 Apr 2003
• Address: 65 Savay Close, Denham Green, South Buckinghamshire, UB9 5NQ

• FURMSTON, Teresa Jane  RESIGNED
• Role: Secretary
• Appointed on: 04 Apr 2011
• Resigned on: 13 May 2015
• Address: 21, Meadow Close, Esher, Surrey, KT10 0AY, United Kingdom

• LAWRENCE, Kelly  RESIGNED
• Role: Secretary
• Appointed on: 28 Aug 2019
• Resigned on: 15 Nov 2024
• Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

• MCLEOD, Julie Elizabeth  RESIGNED
• Role: Secretary
• Appointed on: 14 May 2015
• Resigned on: 23 Mar 2018
• Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

• MCLEOD, Julie Elizabeth  RESIGNED
• Role: Secretary
• Appointed on: 13 May 2015
• Resigned on: 13 May 2015
• Address: 71, Fenchurch Street, London, EC3M 4HH, United Kingdom

• TURVEY, Mark John  RESIGNED
• Role: Secretary
• Appointed on: 07 Apr 2003
• Resigned on: 04 Apr 2011
• Address: 21 Pinfold Road, London, SW16 2SL

• WHITTAKER, Philip David  RESIGNED
• Role: Secretary
• Appointed on: 01 Jan 1997
• Resigned on: 17 Nov 1999
• Address: Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU

• WILLIS, Christopher James Percival  RESIGNED
• Role: Secretary
• Appointed on: 07 Apr 1995
• Resigned on: 31 Dec 1996
• Address: Stickle Ghyll, One Berry Close, Langdon Hills, Essex, SS16 6BZ

• YORK PLACE COMPANY SECRETARIES LIMITED  RESIGNED
• Role: Nominee Secretary
• Appointed on: 07 Apr 1995
• Resigned on: 07 Apr 1995
• Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

• ADAMS, Jeremy Richard  RESIGNED
• Role: Director
• Appointed on: 31 Dec 2013
• Resigned on: 23 Mar 2015
• Country of Residence: United Kingdom
• Date of birth: December 1956
• Address: Eldridge House, Graffham, Petworth, West Sussex, GU28 0NT, United Kingdom

• ADLAM, Lorraine Anne  RESIGNED
• Role: Director
• Appointed on: 07 Apr 1995
• Resigned on: 31 Dec 1998
• Date of birth: November 1959
• Address: 34 Ouseley Road, London, SW12 8EF

• BANSZKY, Caroline Janet  RESIGNED
• Role: Director
• Appointed on: 01 Jan 1999
• Resigned on: 31 Dec 2001
• Country of Residence: England
• Date of birth: July 1953
• Address: 6 Rylett Crescent, London, W12 9RL

• BURFORD, Ian  RESIGNED
• Role: Director
• Appointed on: 01 Jan 2000
• Resigned on: 09 Apr 2002
• Date of birth: October 1967
• Address: 21 Meadowdown Close, Hempstead, Gillingham, Kent, ME7 3SU

• BURNHOPE, Stephen James  RESIGNED
• Role: Director
• Appointed on: 07 Apr 1995
• Resigned on: 06 Oct 1995
• Date of birth: December 1956
• Address: Silwood, Winkfield Road, Windsor, Berkshire, SL4 4BG

• BUTCHER, Jonathan Louis James  RESIGNED
• Role: Director
• Appointed on: 01 Jul 2016
• Resigned on: 31 Dec 2017
• Country of Residence: United Kingdom
• Date of birth: February 1963
• Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

• BUTCHER, Jonathan Louis James  RESIGNED
• Role: Director
• Appointed on: 01 Jan 2000
• Resigned on: 31 Dec 2001
• Country of Residence: United Kingdom
• Date of birth: February 1963
• Address: 167 Wakehurst Road, London, SW11 6BP

• CARRINGTON, George Herbert  RESIGNED
• Role: Director
• Appointed on: 01 Jan 1997
• Resigned on: 31 Dec 1998
• Country of Residence: England
• Date of birth: April 1953
• Address: 42 Durham Avenue, Bromley, Kent, BR2 0QB

• CORBETT, Oliver Roebling Panton  RESIGNED
• Role: Director
• Appointed on: 07 Dec 2004
• Resigned on: 31 Oct 2012
• Country of Residence: England
• Date of birth: January 1965
• Address: 13, Jubilee Place, London, SW3 3TD

• CROSS, Nathaniel Gregory Richard  RESIGNED
• Role: Director
• Appointed on: 01 Nov 2001
• Resigned on: 09 Apr 2002
• Date of birth: July 1966
• Address: 43 Deerings Road, Reigate, Surrey, RH2 0PW

• EWING, Neil Murdoch  RESIGNED
• Role: Director
• Appointed on: 18 Oct 1999
• Resigned on: 06 Mar 2001
• Date of birth: April 1958
• Address: 4, Thorn Close, Chatham, Kent, ME5 9RW

• FOSH, Matthew Kailey  RESIGNED
• Role: Director
• Appointed on: 12 Nov 2009
• Resigned on: 31 Dec 2019
• Country of Residence: England
• Date of birth: September 1957
• Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

• FROST, Elizabeth Ann  RESIGNED
• Role: Director
• Appointed on: 17 Nov 1999
• Resigned on: 09 Apr 2002
• Country of Residence: England
• Date of birth: June 1957
• Address: 22 Bracewood Gardens, Park Hill, Croydon, Surrey, CR0 5JL

• GLOVER, Timothy Anthony Brian Harvey  RESIGNED
• Role: Director
• Appointed on: 01 Nov 2001
• Resigned on: 09 Apr 2002
• Date of birth: April 1967
• Address: 13 Western Gardens, Ealing Common, London, W5 3RS

• GREGORY, Mark Austen John  RESIGNED
• Role: Director
• Appointed on: 13 Jun 2018
• Resigned on: 31 Dec 2024
• Country of Residence: England
• Date of birth: October 1959
• Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

• HARTLEY, Andrew  RESIGNED
• Role: Director
• Appointed on: 02 Jan 2001
• Resigned on: 09 Apr 2002
• Date of birth: March 1963
• Address: 17 Littleton Street, Earlsfield, London, SW18 3SZ

• HEMING, Stephen John  RESIGNED
• Role: Director
• Appointed on: 01 May 2012
• Resigned on: 01 Jul 2016
• Country of Residence: England
• Date of birth: December 1963
• Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

• HENNESSY, Timothy Patrick  RESIGNED
• Role: Director
• Appointed on: 22 Oct 2019
• Resigned on: 02 Dec 2022
• Country of Residence: Ireland
• Date of birth: May 1967
• Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

• HICKS, Alan David  RESIGNED
• Role: Director
• Appointed on: 01 Jan 1997
• Resigned on: 01 Jan 2000
• Date of birth: December 1957
• Address: 11 Maryland Road, Tunbridge Wells, Kent, TN2 5HE

• HUDSON, Mark Andrew  RESIGNED
• Role: Director
• Appointed on: 07 Dec 2004
• Resigned on: 31 Dec 2014
• Country of Residence: United Kingdom
• Date of birth: December 1967
• Address: 61 Red Lane, Claygate, Surrey, KT10 0ES

• JARVIS, Christopher John  RESIGNED
• Role: Director
• Appointed on: 01 Jul 2000
• Resigned on: 09 Apr 2002
• Country of Residence: United Kingdom
• Date of birth: June 1968
• Address: Yewtree House, Colchester Road White Colne, Colchester, Essex, CO6 2PP

• LLOYD, Stephen Frederick  RESIGNED
• Role: Director
• Appointed on: 18 Oct 1999
• Resigned on: 25 Nov 1999
• Date of birth: December 1954
• Address: Lower Owls Croft Butcherfield Lane, Hartfield, East Sussex, TN7 4LD

• MCHUGH, Kevin James  RESIGNED
• Role: Director
• Appointed on: 27 Nov 1996
• Resigned on: 01 Jun 2003
• Date of birth: August 1940
• Address: 1665 South Oak Knoll Drive, Lake Forest, Illinois Il60045, Usa

• MOON, Alexandra Jayne  RESIGNED
• Role: Director
• Appointed on: 23 Mar 2015
• Resigned on: 11 Dec 2017
• Country of Residence: England
• Date of birth: June 1975
• Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

• MULLARKEY, Fintan  RESIGNED
• Role: Director
• Appointed on: 13 Jun 2018
• Resigned on: 15 Jun 2022
• Country of Residence: Ireland
• Date of birth: January 1974
• Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

• MURRAY, Clive Lee  RESIGNED
• Role: Director
• Appointed on: 20 Feb 2006
• Resigned on: 31 Dec 2013
• Country of Residence: England
• Date of birth: June 1962
• Address: 6 Hollybush Close, Snaresbrook, London, E11 1PZ

• NICHOLS, Allan Malcolm  RESIGNED
• Role: Director
• Appointed on: 09 Apr 2002
• Resigned on: 05 Oct 2005
• Country of Residence: United Kingdom
• Date of birth: March 1954
• Address: 14 Vernham Road, London, SE18 3EZ

• PARKER, Keith Arthur  RESIGNED
• Role: Director
• Appointed on: 09 Apr 2002
• Resigned on: 20 Feb 2006
• Date of birth: August 1966
• Address: 1 Foxbury Manor, Old Watling Street, Rochester, Kent, ME2 3UG

• PATEL, Reeken  RESIGNED
• Role: Director
• Appointed on: 01 Jul 2016
• Resigned on: 23 Mar 2018
• Country of Residence: United Kingdom
• Date of birth: March 1979
• Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

• PAXMAN, Nigel Richard  RESIGNED
• Role: Director
• Appointed on: 18 Oct 1999
• Resigned on: 17 Nov 1999
• Date of birth: March 1958
• Address: Teybarn, New Barn Road, Great Tey, Colchester, Essex, CO6 1AJ

• PRENTIS, John Robert  RESIGNED
• Role: Director
• Appointed on: 01 Nov 2001
• Resigned on: 09 Apr 2002
• Date of birth: March 1965
• Address: 52 Streathbourne Road, London, SW17 8QX

• ROUSE, Stuart Mark  RESIGNED
• Role: Director
• Appointed on: 09 Apr 2002
• Resigned on: 01 Dec 2003
• Country of Residence: England
• Date of birth: February 1972
• Address: The Hollow, Toms Hill Road, Aldbury, Tring, Hertfordshire, HP23 5SA, United Kingdom

• SHEPHARD, Miles Julian  RESIGNED
• Role: Director
• Appointed on: 02 Jan 2001
• Resigned on: 09 Apr 2002
• Date of birth: May 1962
• Address: 68 Ridgway Place, Wimbledon, London, SW19 4SW

• SPRECKLEY, Colin William  RESIGNED
• Role: Director
• Appointed on: 07 Apr 1995
• Resigned on: 06 Oct 1995
• Country of Residence: United Kingdom
• Date of birth: April 1946
• Address: Windy Ridge, 27 Ninhams Wood, Keston Park, Kent, BR6 8NJ

• STONE, Edward  RESIGNED
• Role: Director
• Appointed on: 01 Jan 1999
• Resigned on: 09 Apr 2002
• Date of birth: June 1967
• Address: 45 Greenwich Way, Flamsteed Place Meridian Park, Waltham Abbey, EN9 3YR

• SULLIVAN, Thomas Francis  RESIGNED
• Role: Director
• Appointed on: 27 Nov 1996
• Resigned on: 04 Jan 1999
• Date of birth: December 1939
• Address: 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN

• TURVEY, Mark John  RESIGNED
• Role: Director
• Appointed on: 05 Oct 2005
• Resigned on: 01 May 2012
• Country of Residence: United Kingdom
• Date of birth: November 1956
• Address: 21 Pinfold Road, London, SW16 2SL

• VILLERS, Rupert Carlos Chwoles  RESIGNED
• Role: Director
• Appointed on: 07 Apr 1995
• Resigned on: 31 Dec 1996
• Country of Residence: United Kingdom
• Date of birth: June 1952
• Address: 37 Cambridge Street, London, SW1V 4PR

• WHEELER, Mark Handley  RESIGNED
• Role: Director
• Appointed on: 01 Jan 1997
• Resigned on: 01 Jan 2000
• Date of birth: June 1965
• Address: 22 Marney Road, London, SW11 5EP

• WHITTAKER, Philip David  RESIGNED
• Role: Director
• Appointed on: 07 Apr 1995
• Resigned on: 12 Sep 2003
• Country of Residence: United Kingdom
• Date of birth: May 1956
• Address: 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL

• WILLIS, Christopher James Percival  RESIGNED
• Role: Director
• Appointed on: 07 Apr 1995
• Resigned on: 06 Oct 1995
• Date of birth: March 1931
• Address: Stickle Ghyll, One Berry Close, Langdon Hills, Essex, SS16 6BZ

• WITTS, Andrew John  RESIGNED
• Role: Director
• Appointed on: 02 Feb 2015
• Resigned on: 28 Jun 2018
• Country of Residence: United Kingdom
• Date of birth: October 1984
• Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

• YORK PLACE COMPANY NOMINEES LIMITED  RESIGNED
• Role: Nominee Director
• Appointed on: 07 Apr 1995
• Resigned on: 07 Apr 1995
• Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

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