Officers
| Name | Role | Appointed | Resigned |
| EVANS, Steven Mark |
Director |
- |
6 Aug 1991 |
| RUSHBY, Alicia Claire |
Secretary |
- |
6 Aug 1991 |
| GIBBINGS, Kathryn Selena |
Director |
- |
6 Aug 1991 |
| PEGDEN, Richard Graham |
Director |
6 Aug 1991 |
15 Apr 1992 |
| RUSHBY, Alicia Claire |
Director |
- |
15 Jul 1993 |
| KENNEDY, Christopher David |
Director |
- |
15 Jul 1993 |
| DOWNING, Gareth John |
Director |
- |
15 Jul 1993 |
| CROSBY, Sarah Ann Kate |
Director |
- |
9 May 1994 |
| CROSBY, Sarah Ann Kate |
Secretary |
15 Aug 1991 |
9 May 1994 |
| NEWMAN, Diane Frances |
Director |
6 Aug 1991 |
21 Jul 1994 |
| HOWES, Delia Louise |
Director |
11 Jun 1992 |
24 Oct 1994 |
| GIBBINGS, Kathryn Selena |
Director |
15 Jul 1993 |
1 Aug 1995 |
| COX, Andrew Leslie |
Director |
15 Jul 1993 |
5 Sep 1995 |
| PORTEOUS, Christopher John |
Director |
21 Jul 1994 |
10 Mar 1997 |
| PORTEOUS, Christopher John |
Secretary |
21 Jul 1994 |
10 Mar 1997 |
| CHADWICK, Julius Christopher |
Director |
15 Jul 1993 |
10 Mar 1997 |
| LIGGINS, Jonathan Edward |
Secretary |
10 Mar 1997 |
15 Dec 1997 |
| RANKIN, Susan Lesley |
Director |
3 Apr 1998 |
3 Apr 1998 |
| HODGSON, Frank Robert |
Director |
3 Apr 1998 |
3 Apr 1998 |
| HUMPHREY, Adam |
Secretary |
15 Dec 1997 |
16 Nov 1998 |
| HUMPHREY, Adam |
Director |
22 Aug 1996 |
16 Nov 1998 |
| FOUNTAIN, Claire Juliette |
Director |
1 Aug 1995 |
2 Nov 1999 |
| PACE, Alison |
Director |
16 Mar 1998 |
27 Mar 2000 |
| LIGGINS, Jonathan Edward |
Director |
18 Nov 1996 |
26 Apr 2000 |
| MCCRORIE, Brian Andrew |
Secretary |
16 Nov 1998 |
12 Jun 2000 |
| MCCRORIE, Brian Andrew |
Director |
18 Nov 1996 |
12 Jun 2000 |
| BAKER, Martin |
Director |
18 Jan 1999 |
25 Sep 2000 |
| ETHERINGTON, Neil |
Director |
11 Jun 1992 |
4 Jun 2001 |
| HOWES, Delia Louise |
Secretary |
15 Aug 2000 |
1 Aug 2002 |
| MANRIQUE-SALAMANCA, Alvaro |
Director |
11 Jun 1992 |
7 Nov 2002 |
| PEARCE, Matthew Patrick |
Director |
8 Jan 2002 |
24 Jul 2003 |
| HOWES, Delia Louise |
Director |
4 Jul 2005 |
9 Jun 2006 |
| PERRY, Nicholas |
Director |
25 May 2001 |
28 Jan 2008 |
| AJAYI, Oluwole |
Director |
19 Apr 2000 |
28 Jan 2008 |
| MEDCALF, Roy |
Director |
26 Apr 1999 |
23 Feb 2009 |
| BALDRY, Lisa |
Director |
21 Feb 2001 |
30 Sep 2009 |
| CARD, Catherine Ann |
Director |
29 Mar 2010 |
6 Apr 2010 |
| HARWOOD, Lucie Jane |
Director |
5 May 2010 |
12 Jan 2011 |
| PIDSLEY, Catherine Ann |
Director |
1 Mar 2010 |
12 Jan 2011 |
| HORTH, Brett Richard |
Director |
5 May 2010 |
5 Sep 2013 |
| EWULOMI, Sarah |
Director |
17 Jan 2011 |
21 Oct 2013 |
| HORTH, Brett Richard |
Director |
21 Oct 2013 |
16 Sep 2014 |
| WALKER, Ben |
Director |
5 Aug 2013 |
3 Nov 2014 |
| MANNING, Mary |
Director |
21 Jan 2015 |
27 Nov 2018 |
| SMITH, Paul Robert |
Director |
21 Oct 2013 |
4 Jul 2021 |
| CORBETT, Clare Frances |
Director |
4 Jul 2021 |
7 Oct 2025 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
1 Aug 2002 |
7 Oct 2025 |
| HES ESTATE MANAGEMENT LIMITED |
Corporate-Secretary |
8 Oct 2025 |
|
| TREMELLON, Thomas |
Director |
7 Oct 2025 |
|
Connections
Directors’ other companies
Registered address
251 companies are registered at
this address -
likely a registration agent.