BROWN, Michael Kenneth George Role: Director Appointed Date: 21 Jan 2016 Resigned / Terminated Date: Active Correspondence Address: Moor Lane, Derby, Derbyshire, DE24 8BJ
DAWES, Peter Graham Role: Secretary Appointed Date: 1 Feb 1996 Resigned / Terminated Date: 11 Aug 2003 Correspondence Address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, BH13 7EU
GOMA, Delrose Joy Role: Secretary Appointed Date: 2 Sep 2010 Resigned / Terminated Date: 31 Aug 2015 Correspondence Address: Moor Lane, Derby, Derbyshire, DE24 8BJ
GOMA, Delrose Joy Role: Secretary Appointed Date: 18 Sep 2003 Resigned / Terminated Date: 22 Oct 2009 Correspondence Address: 8 Oakside Way, Oakwood, Derby, DE21 2UH
SHEARS, Stewart David Role: Secretary Appointed Date: 17 May 1994 Resigned / Terminated Date: 1 Feb 1996 Correspondence Address: 6 Lower Cribden Avenue, Rossendale, BB4 6SW
TYNAN, Peter Brendan Role: Secretary Appointed Date: 17 Dec 1992 Resigned / Terminated Date: 17 May 1994 Correspondence Address: 23 Eagle Close, Crowthorne, RG11 6TP
WARREN, John Emmerson Role: Secretary Appointed Date: 11 Aug 2003 Resigned / Terminated Date: 18 Sep 2003 Correspondence Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
WESTLEX REGISTRARS LIMITED Role: Nominee Secretary Appointed Date: 4 Dec 1992 Resigned / Terminated Date: 17 Dec 1992 Correspondence Address: 21 Southampton Row, London, WC1B 5HS
ROLLS-ROYCE SECRETARIAT LIMITED Role: Secretary Appointed Date: 22 Oct 2009 Resigned / Terminated Date: 2 Sep 2010 Correspondence Address: Rolls-Royce, Moor Lane, Derby, DE24 8BJ
SWIFT INCORPORATIONS LIMITED Role: Nominee Secretary Appointed Date: 20 Nov 1992 Resigned / Terminated Date: 4 Dec 1992 Correspondence Address: 26, Church Street, London, NW8 8EP