LOTUS FINANCE LIMITED

Company summary

Company number: 03266110
Status: ACTIVE
Incorporated / age: 21 October 199629 years
Registered office: 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 13 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 02:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ACRAMAN (129) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENNESSEY, David Dermot ACTIVE	Secretary	09 Mar 2026				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
HYNE, Paul Lawrence ACTIVE	Director	10 Jan 2024		United Kingdom	May 1979	25, Gresham Street, London, EC2V 7HN, United Kingdom
WILLIAMS, Nicholas Andrew ACTIVE	Director	10 Nov 2022		England	June 1974	Westminster House, 11 Portland Street, Manchester, M1 3HU, United Kingdom
BEATTIE, Ryan RESIGNED	Secretary	31 Jul 2024	09 Mar 2026			Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, United Kingdom
FRAIN, Paula RESIGNED	Secretary	22 Dec 2000	29 May 2001			16 Woodland Place, Penarth, South Glamorgan, CF64 2EX
GITTINS, Paul RESIGNED	Secretary	12 Jan 2024	31 Jul 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
GITTINS, Paul RESIGNED	Secretary	01 Sep 2010	08 Feb 2017			Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
GOW, David Stewart RESIGNED	Secretary	13 Nov 1998	22 Dec 2000			54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
HAYES, John Michael RESIGNED	Secretary	04 Sep 1997	13 Nov 1998			The Old Rectory Biddisham Lane, Biddisham, Axbridge, Somerset, BS26 2RH
HENNESSEY, David Dermot RESIGNED	Secretary	08 Feb 2017	08 Jan 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
KILBEE, Michael Peter RESIGNED	Secretary	29 May 2001	30 Apr 2008			Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
RICHARDSON, Philippa Jane RESIGNED	Secretary	30 Apr 2008	01 Sep 2010			Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB
STAUNTON, Robin Mark RESIGNED	Secretary	21 Oct 1996	04 Sep 1997			Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF
ABDULLAH, Azman Bin RESIGNED	Director	17 Jul 2009	13 Jun 2012	United Kingdom	December 1976	50, Magnolia Way Queens Hills, Costessey, Norwich, Norfolk, NR8 5EH
ABDULLAH, Dato Abdul Harith RESIGNED	Director	09 Oct 2014	01 Apr 2016	Malaysia	August 1963	Centre Of Excellence, Km33.8, Westbound Shah Alam Expressway, Selangor Darul Ehsan, Subang Jaya, 47600, Malaysia
ADAMS, Christopher Michael RESIGNED	Director	09 Apr 2015	04 Jan 2024	United Kingdom	October 1982	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
ALI, Ansar RESIGNED	Director	22 May 2001	12 Jan 2005	United Kingdom	September 1962	The Rectory, Wood Lane, Bunwell, Norfolk, NR16 1TF
ANDERSON, John David RESIGNED	Director	13 Nov 1998	22 Dec 2000		May 1950	Teal Cottage, Ampney Crucis, Cirencester, Gloucestershire, GL7 5SF
BELL, Michael Edward RESIGNED	Director	17 Jul 2009	19 Jun 2012	England	December 1952	22, St. Andrews Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0RJ
BLACK, Michael Thomas RESIGNED	Director	07 Sep 1998	01 Dec 1998		February 1947	Trio House Knowl Hill, Woking, Surrey, GU22 7HL
CHE MAT, Johar RESIGNED	Director	01 Aug 2010	09 Jul 2012	Malaysia	July 1952	1-3, Crowley Way, Avonmouth, Bristol, BS11 9YR
COLES, Christopher David RESIGNED	Director	13 Nov 1998	22 Dec 2000		February 1954	37 Millwood, Lisvane, Cardiff, CF4 5TL
DAVIES, John Lewis RESIGNED	Director	22 Dec 2000	18 Dec 2006		January 1949	68 The Plain, Epping, Essex, CM16 6TW
DAVIES, John Lewis RESIGNED	Director	13 Nov 1998	17 Dec 1999		January 1949	68 The Plain, Epping, Essex, CM16 6TW
DOPSON, Clive RESIGNED	Director	12 Jan 2005	28 Feb 2006	England	May 1957	34 Lynch Green, Hethersett, Norwich, Norfolk, NR9 3JT
DURSTON, Ian Roger RESIGNED	Director	12 Mar 2012	01 Apr 2016	England	November 1966	116, Cockfosters Road, Barnet, Hertfordshire, EN4 0DY, United Kingdom
FARIKULLAH, Mohd Aslam Khan Bin RESIGNED	Director	09 Jul 2012	29 Sep 2017	Malaysia	January 1961	Charterhall House, Charterhall Drive, Chester, Cheshire, England, CH88 3AN, England
FARRIES, Mark RESIGNED	Director	25 Jun 2021	19 May 2022	United Kingdom	January 1977	Hethel, Norwich, Norfolk, NR14 8EZ, United Kingdom
GONG, Fangbo RESIGNED	Director	09 Jul 2020	01 Jun 2021	United Kingdom	August 1977	Group Lotus, Hethel, Norwich, Norfolk, NR14 8EZ, United Kingdom
GOW, David Stewart RESIGNED	Director	13 Nov 1998	22 Dec 2000		September 1950	54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
HAMER, William James RESIGNED	Director	05 Jan 2009	06 Jul 2009		October 1948	Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW
HAYES, John Michael RESIGNED	Director	04 Sep 1997	09 Apr 1999	English	November 1946	The Old Rectory Biddisham Lane, Biddisham, Axbridge, Somerset, BS26 2RH
HUNTER, Richard Andrew RESIGNED	Director	10 Apr 2000	22 Dec 2000	United Kingdom	July 1950	Holmfield, Wonersh Common, Wonersh, Guildford, Surrey, GU5 0PL
JONES, Richard Andrew RESIGNED	Director	09 Jul 2015	28 Oct 2022	United Kingdom	July 1972	Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom
KENALI, Ahmad Fuaad Bin Mohd RESIGNED	Director	01 Apr 2016	04 Jun 2020	Malaysia	April 1970	72, Jalan Polis U1/55, Temasya Glenmarie, 40150 Shah Alam Selangor, Malaysia
KIAM, Min Hon Victor RESIGNED	Director	15 May 2002	18 Jan 2005		August 1961	4 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
KIMBERLEY, Michael John RESIGNED	Director	05 Jan 2007	17 Jul 2009	United Kingdom	August 1938	30 Blakeney Close, Eaton, Norwich, Norfolk, NR4 7QP
KNIGHT, Christopher Jeremy RESIGNED	Director	26 Feb 1998	30 Apr 2001		August 1943	37 Oakfield Lane, Keston, Kent, BR2 6BY
LEWIS, Robert RESIGNED	Director	01 Jul 2009	31 Jan 2011		February 1972	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
MENON, Vimala RESIGNED	Director	03 Oct 2008	31 Aug 2009		July 1954	No 11 Jalan Ss19 4e, Subang Jaya, Selangor Darul Ehsan 47600, Malaysia
MESSENT, Jon RESIGNED	Director	23 Oct 1998	30 Mar 2001	England	March 1964	6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
NG, Siek Chuan RESIGNED	Director	28 Feb 2006	01 Mar 2010		June 1954	No. 20 Jalan Setiamurni 6,, Damansara Heights, Kuala Lumpur, 50490, FOREIGN, Malaysia
OGAARD NIELSEN, Kim RESIGNED	Director	28 Feb 2006	17 May 2006		May 1958	1 Julian Drive, Trowse, Norwich, Norfolk, NR14 8GF
OLDFIELD, David James Stanley RESIGNED	Director	19 Dec 2006	12 Mar 2012	United Kingdom	September 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
OTHMAN, Azar Bin RESIGNED	Director	17 Jul 2009	01 Aug 2010		October 1967	No.37, Jalan S2 J2, Sri Carcosa, Seremban, Negeri Sembilan 70300, Malaysia
PEEL, Graham RESIGNED	Director	13 Nov 1998	30 Apr 2001	England	January 1958	8 Oaklands Drive, Cringleford, Norwich, Norfolk, NR4 7SA
PLAYLE, Terrance Daniel Lionel RESIGNED	Director	18 Jul 2001	01 Apr 2002	England	April 1932	Troopers House, Hitchin Road, Codicote, Hertfordshire, SG4 8TR
PYPER, Timothy Edward RESIGNED	Director	21 Oct 1996	04 Sep 1997	England	November 1944	Stock Farm, Stock Hill, Littleton Upon Severn, Bristol, Avon, BS35 1NL
RANKIN, Murray RESIGNED	Director	31 Jan 2011	17 Apr 2014	Scotland	April 1969	Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom
ROBERTSHAW, Heathcliffe RESIGNED	Director	21 Dec 2005	28 Feb 2006		June 1970	Ollys Cottage, East Church Street Kenninghall, Norwich, Norfolk, NR16 2EP
SAXTON, David Edward Laurence RESIGNED	Director	16 May 2000	22 May 2001		June 1965	106 Waterloo Road, Norwich, Norfolk, NR3 1EF
SHAFIE, Rohime Bin RESIGNED	Director	09 Oct 2014	01 Apr 2016	Malaysia	September 1964	Centre Of Excellence, Km33.8, Westbound Shah Alam Expressway, Selangor Darul Ehsan, Subang Jaya, 47600, Malaysia
STAUNTON, Robin Mark RESIGNED	Director	21 Oct 1996	04 Sep 1997	United Kingdom	May 1957	Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF
STEHR, David John RESIGNED	Director	22 Dec 2000	05 Dec 2008		January 1954	28 Greenend Road, Chiswick, London, W4 1AJ
STONES, Philip John RESIGNED	Director	22 Dec 2000	31 Mar 2006		September 1946	7 King Henry's Court, Deer Park Way Meridian Park, Waltham Abbey, Essex, EN9 3XQ
STONES, Philip John RESIGNED	Director	13 Nov 1998	16 Feb 2000		September 1946	5 Centurions Court, Caerwent, Caldicot, Gwent, NP26 5FG
STRONACH, James Barker Robertson RESIGNED	Director	16 May 2000	28 Feb 2006	United Kingdom	February 1956	4 The Leather House, St. Georges Street, Norwich, NR3 1AB
SUTTON, Christopher RESIGNED	Director	30 Apr 2008	09 Jul 2015	Scotland	December 1958	Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom
SYED MOHAMED TAHIR, Syed Zainal Abidin RESIGNED	Director	28 Feb 2006	03 Oct 2008	Malaysia	September 1962	No.63, Jalan Usj 9/5g,, Uep Subang Jaya, Subang Jaya, 47600, Malaysia
WEATHERLEY, Stuart James RESIGNED	Director	23 Oct 1998	16 May 2000		July 1951	Red Roofs, Stoke Hill, Stoke St Mary, Taunton, TA3 5BU
WHYTOCK, Michael David RESIGNED	Director	06 Jul 2009	01 Apr 2016	United Kingdom	January 1966	116, Cockfosters Road, Barnet, Hertfordshire, EN4 0DY, United Kingdom
WOOD, Simon Patrick RESIGNED	Director	26 Feb 1998	13 Nov 1998		July 1958	The Firs Norwich Road, Attleborough, Norfolk, NR17 2JX
WOOLLEY, John RESIGNED	Director	31 Mar 2006	31 Mar 2008	United Kingdom	November 1956	18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
WOOLLEY, John RESIGNED	Director	23 Jun 2005	31 Mar 2006	United Kingdom	November 1956	18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
WYLIE, Thomas Mochrie RESIGNED	Director	22 Dec 2000	30 Jun 2009		March 1952	17 Barnton Park Drive, Edinburgh, EH4 6HF
ZAINAL, Mohamed RESIGNED	Director	04 Sep 1997	13 Nov 1998		May 1954	Proton Place, Manor Cottage Beckspool Road, Bristol, BS16 1NT

HENNESSEY, David Dermot ACTIVE
Role: Secretary
Appointed on: 09 Mar 2026
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

HYNE, Paul Lawrence ACTIVE
Role: Director
Appointed on: 10 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

WILLIAMS, Nicholas Andrew ACTIVE
Role: Director
Appointed on: 10 Nov 2022
Country of Residence: England
Date of birth: June 1974
Address: Westminster House, 11 Portland Street, Manchester, M1 3HU, United Kingdom

BEATTIE, Ryan RESIGNED
Role: Secretary
Appointed on: 31 Jul 2024
Resigned on: 09 Mar 2026
Address: Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, United Kingdom

FRAIN, Paula RESIGNED
Role: Secretary
Appointed on: 22 Dec 2000
Resigned on: 29 May 2001
Address: 16 Woodland Place, Penarth, South Glamorgan, CF64 2EX

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 12 Jan 2024
Resigned on: 31 Jul 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 08 Feb 2017
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

GOW, David Stewart RESIGNED
Role: Secretary
Appointed on: 13 Nov 1998
Resigned on: 22 Dec 2000
Address: 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS

HAYES, John Michael RESIGNED
Role: Secretary
Appointed on: 04 Sep 1997
Resigned on: 13 Nov 1998
Address: The Old Rectory Biddisham Lane, Biddisham, Axbridge, Somerset, BS26 2RH

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 08 Feb 2017
Resigned on: 08 Jan 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

KILBEE, Michael Peter RESIGNED
Role: Secretary
Appointed on: 29 May 2001
Resigned on: 30 Apr 2008
Address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW

RICHARDSON, Philippa Jane RESIGNED
Role: Secretary
Appointed on: 30 Apr 2008
Resigned on: 01 Sep 2010
Address: Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB

STAUNTON, Robin Mark RESIGNED
Role: Secretary
Appointed on: 21 Oct 1996
Resigned on: 04 Sep 1997
Address: Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF

ABDULLAH, Azman Bin RESIGNED
Role: Director
Appointed on: 17 Jul 2009
Resigned on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 50, Magnolia Way Queens Hills, Costessey, Norwich, Norfolk, NR8 5EH

ABDULLAH, Dato Abdul Harith RESIGNED
Role: Director
Appointed on: 09 Oct 2014
Resigned on: 01 Apr 2016
Country of Residence: Malaysia
Date of birth: August 1963
Address: Centre Of Excellence, Km33.8, Westbound Shah Alam Expressway, Selangor Darul Ehsan, Subang Jaya, 47600, Malaysia

ADAMS, Christopher Michael RESIGNED
Role: Director
Appointed on: 09 Apr 2015
Resigned on: 04 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1982
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

ALI, Ansar RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 12 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1962
Address: The Rectory, Wood Lane, Bunwell, Norfolk, NR16 1TF

ANDERSON, John David RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 22 Dec 2000
Date of birth: May 1950
Address: Teal Cottage, Ampney Crucis, Cirencester, Gloucestershire, GL7 5SF

BELL, Michael Edward RESIGNED
Role: Director
Appointed on: 17 Jul 2009
Resigned on: 19 Jun 2012
Country of Residence: England
Date of birth: December 1952
Address: 22, St. Andrews Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0RJ

BLACK, Michael Thomas RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 01 Dec 1998
Date of birth: February 1947
Address: Trio House Knowl Hill, Woking, Surrey, GU22 7HL

CHE MAT, Johar RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 09 Jul 2012
Country of Residence: Malaysia
Date of birth: July 1952
Address: 1-3, Crowley Way, Avonmouth, Bristol, BS11 9YR

COLES, Christopher David RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 22 Dec 2000
Date of birth: February 1954
Address: 37 Millwood, Lisvane, Cardiff, CF4 5TL

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 18 Dec 2006
Date of birth: January 1949
Address: 68 The Plain, Epping, Essex, CM16 6TW

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 17 Dec 1999
Date of birth: January 1949
Address: 68 The Plain, Epping, Essex, CM16 6TW

DOPSON, Clive RESIGNED
Role: Director
Appointed on: 12 Jan 2005
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: May 1957
Address: 34 Lynch Green, Hethersett, Norwich, Norfolk, NR9 3JT

DURSTON, Ian Roger RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: November 1966
Address: 116, Cockfosters Road, Barnet, Hertfordshire, EN4 0DY, United Kingdom

FARIKULLAH, Mohd Aslam Khan Bin RESIGNED
Role: Director
Appointed on: 09 Jul 2012
Resigned on: 29 Sep 2017
Country of Residence: Malaysia
Date of birth: January 1961
Address: Charterhall House, Charterhall Drive, Chester, Cheshire, England, CH88 3AN, England

FARRIES, Mark RESIGNED
Role: Director
Appointed on: 25 Jun 2021
Resigned on: 19 May 2022
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Hethel, Norwich, Norfolk, NR14 8EZ, United Kingdom

GONG, Fangbo RESIGNED
Role: Director
Appointed on: 09 Jul 2020
Resigned on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Group Lotus, Hethel, Norwich, Norfolk, NR14 8EZ, United Kingdom

GOW, David Stewart RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 22 Dec 2000
Date of birth: September 1950
Address: 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS

HAMER, William James RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 06 Jul 2009
Date of birth: October 1948
Address: Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW

HAYES, John Michael RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 09 Apr 1999
Country of Residence: English
Date of birth: November 1946
Address: The Old Rectory Biddisham Lane, Biddisham, Axbridge, Somerset, BS26 2RH

HUNTER, Richard Andrew RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 22 Dec 2000
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Holmfield, Wonersh Common, Wonersh, Guildford, Surrey, GU5 0PL

JONES, Richard Andrew RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 28 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom

KENALI, Ahmad Fuaad Bin Mohd RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 04 Jun 2020
Country of Residence: Malaysia
Date of birth: April 1970
Address: 72, Jalan Polis U1/55, Temasya Glenmarie, 40150 Shah Alam Selangor, Malaysia

KIAM, Min Hon Victor RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 18 Jan 2005
Date of birth: August 1961
Address: 4 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR

KIMBERLEY, Michael John RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 17 Jul 2009
Country of Residence: United Kingdom
Date of birth: August 1938
Address: 30 Blakeney Close, Eaton, Norwich, Norfolk, NR4 7QP

KNIGHT, Christopher Jeremy RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 30 Apr 2001
Date of birth: August 1943
Address: 37 Oakfield Lane, Keston, Kent, BR2 6BY

LEWIS, Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Jan 2011
Date of birth: February 1972
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

MENON, Vimala RESIGNED
Role: Director
Appointed on: 03 Oct 2008
Resigned on: 31 Aug 2009
Date of birth: July 1954
Address: No 11 Jalan Ss19 4e, Subang Jaya, Selangor Darul Ehsan 47600, Malaysia

MESSENT, Jon RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 30 Mar 2001
Country of Residence: England
Date of birth: March 1964
Address: 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP

NG, Siek Chuan RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 01 Mar 2010
Date of birth: June 1954
Address: No. 20 Jalan Setiamurni 6,, Damansara Heights, Kuala Lumpur, 50490, FOREIGN, Malaysia

OGAARD NIELSEN, Kim RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 17 May 2006
Date of birth: May 1958
Address: 1 Julian Drive, Trowse, Norwich, Norfolk, NR14 8GF

OLDFIELD, David James Stanley RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 12 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

OTHMAN, Azar Bin RESIGNED
Role: Director
Appointed on: 17 Jul 2009
Resigned on: 01 Aug 2010
Date of birth: October 1967
Address: No.37, Jalan S2 J2, Sri Carcosa, Seremban, Negeri Sembilan 70300, Malaysia

PEEL, Graham RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 30 Apr 2001
Country of Residence: England
Date of birth: January 1958
Address: 8 Oaklands Drive, Cringleford, Norwich, Norfolk, NR4 7SA

PLAYLE, Terrance Daniel Lionel RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 01 Apr 2002
Country of Residence: England
Date of birth: April 1932
Address: Troopers House, Hitchin Road, Codicote, Hertfordshire, SG4 8TR

PYPER, Timothy Edward RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 04 Sep 1997
Country of Residence: England
Date of birth: November 1944
Address: Stock Farm, Stock Hill, Littleton Upon Severn, Bristol, Avon, BS35 1NL

RANKIN, Murray RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 17 Apr 2014
Country of Residence: Scotland
Date of birth: April 1969
Address: Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom

ROBERTSHAW, Heathcliffe RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 28 Feb 2006
Date of birth: June 1970
Address: Ollys Cottage, East Church Street Kenninghall, Norwich, Norfolk, NR16 2EP

SAXTON, David Edward Laurence RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 22 May 2001
Date of birth: June 1965
Address: 106 Waterloo Road, Norwich, Norfolk, NR3 1EF

SHAFIE, Rohime Bin RESIGNED
Role: Director
Appointed on: 09 Oct 2014
Resigned on: 01 Apr 2016
Country of Residence: Malaysia
Date of birth: September 1964
Address: Centre Of Excellence, Km33.8, Westbound Shah Alam Expressway, Selangor Darul Ehsan, Subang Jaya, 47600, Malaysia

STAUNTON, Robin Mark RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 04 Sep 1997
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF

STEHR, David John RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 05 Dec 2008
Date of birth: January 1954
Address: 28 Greenend Road, Chiswick, London, W4 1AJ

STONES, Philip John RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 31 Mar 2006
Date of birth: September 1946
Address: 7 King Henry's Court, Deer Park Way Meridian Park, Waltham Abbey, Essex, EN9 3XQ

STONES, Philip John RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 16 Feb 2000
Date of birth: September 1946
Address: 5 Centurions Court, Caerwent, Caldicot, Gwent, NP26 5FG