Director or officerRole and datesCorrespondence addressActions
Director
Appointed 30 Nov 2025
27, Wrights Lane, London, W8 5SW, United Kingdom
Director
Appointed 30 Sep 2022
Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
Director
Appointed 31 Jan 2021
27, Wrights Lane, London, W8 5SW, England
Secretary
Resigned 30 Nov 2006
39 Barrow Court, Huntington, Ny 11743, Usa
Secretary
Resigned 10 Apr 2024
Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Nominee Secretary
Resigned 22 Aug 2005
26, Church Street, London, NW8 8EP
Director
Resigned 16 May 2018
27, Wrights Lane, London, W8 5RS, England
Director
Resigned 27 Jan 2021
27, Wrights Lane, London, W8 5SW, England
Director
Resigned 30 Sep 2019
27, Wrights Lane, London, W8 5SW, England
Director
Resigned 31 Jan 2021
27, Wrights Lane, London, W8 5SW, United Kingdom
Director
Resigned 22 Dec 2005
115 Parkside Way, North Harrow, Middlesex, HA2 6DB
Director
Resigned 20 Mar 2014
28, Kensington Church Street, London, W8 4EP, United Kingdom
Director
Resigned 22 Dec 2005
2 Alexandra Road, Chiswick, London, W4 1AX
Director
Resigned 30 Jun 2012
18 Earlsmead Road, London, NW10 5QB
Director
Resigned 15 Oct 2025
27, Wrights Lane, London, W8 5SW, England
Director
Resigned 31 May 2006
130 Leaping Powder Road, Sante Fe, Nm 87508, Usa
Director
Resigned 15 Jan 2020
Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
Director
Resigned 16 Apr 2007
22 Farmer Street, London, W8 7SN
Director
Resigned 27 Apr 2007
The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ
Director
Resigned 30 Sep 2022
27, Wrights Lane, London, W8 5SW, England
