BROWN, Adrian Paul Antony

Role:

Director

Appointed Date:

1 Sep 1999

Resigned / Terminated Date:

31 Jan 2003

Correspondence Address:

60 Beech Avenue, York, YO24 4JL

CLARK, Jean Armand

Role:

Director

Appointed Date:

3 Mar 2003

Resigned / Terminated Date:

19 Oct 2007

Correspondence Address:

Flat 1 20 St Marks Avenue, Harrogate, HG2 8AE

HARPER, Hamish Macrae

Role:

Secretary

Appointed Date:

6 Jan 2006

Resigned / Terminated Date:

30 Apr 2007

Correspondence Address:

5 Vicarage Street, Leeds, L55 3HQ

JOHNSTON, Andrew Roger

Role:

Director

Appointed Date:

9 Apr 1999

Resigned / Terminated Date:

Active

Correspondence Address:

42 St Johns Road, Harrogate, HG1 3AE

JOHNSTON, Sarah Anne

Role:

Secretary

Appointed Date:

9 Apr 1999

Resigned / Terminated Date:

19 Aug 2004

Correspondence Address:

42 St Johns Road, Harrogate, HG1 3AE

SMITH, David

Role:

Director

Appointed Date:

3 Mar 2003

Resigned / Terminated Date:

21 May 2007

Correspondence Address:

55 Station Road, Llanishen, Cardiff, CF14 5UT

VOGEL, Paul

Role:

Secretary

Appointed Date:

19 Aug 2004

Resigned / Terminated Date:

6 Jan 2006

Correspondence Address:

161 Redhill Avenue, Castleford, WF10 4QW

LONDON LAW SECRETARIAL LIMITED

Role:

Nominee Secretary

Appointed Date:

9 Apr 1999

Resigned / Terminated Date:

9 Apr 1999

Correspondence Address:

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LONDON LAW SERVICES LIMITED

Role:

Nominee Director

Appointed Date:

9 Apr 1999

Resigned / Terminated Date:

9 Apr 1999

Correspondence Address:

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP