SENATOR HIGH WYCOMBE LIMITED

RED BRICK COMPANY SECRETARIES LIMITED

Corporate-secretary

Assigned on 02 Nov 2009

Current time on role 14 years, 8 months, 4 days

COOPER, Martin

Director

Management Accountant

Assigned on 19 May 2011

Current time on role 13 years, 1 month, 18 days

SHEIKH, Feyaz Iqbal

Director

Engineer

Assigned on 14 Jan 2010

Current time on role 14 years, 5 months, 23 days

TOOTH, Bertram Laurence

Director

Not Specified

Assigned on 19 May 2011

Current time on role 13 years, 1 month, 18 days

CHEESLEY, Colin

Secretary

Assigned on

Resigned on 16 Jul 1997

Time on role 26 years, 11 months, 20 days

WELLS, Martin John

Secretary

Assigned on 16 Jul 1997

Resigned on 06 Oct 1999

Time on role 2 years, 2 months, 21 days

AMBER COMPANY SECRETARIES LIMITED

Corporate-secretary

Assigned on 12 Feb 2008

Resigned on 02 Nov 2009

Time on role 1 year, 8 months, 19 days

HERTFORD COMPANY SECRETARIES LIMITED

Corporate-nominee-secretary

Assigned on 13 Oct 1999

Resigned on 12 Feb 2008

Time on role 8 years, 3 months, 30 days

BURNAY, Lisa

Director

Pa

Assigned on 12 Aug 1996

Resigned on 17 Sep 1998

Time on role 2 years, 1 month, 5 days

BURRIDGE, Paula Janette

Director

None

Assigned on 12 Sep 2007

Resigned on 14 Jan 2010

Time on role 2 years, 4 months, 2 days

CALLUM, Robert

Director

Insurance

Assigned on 19 May 2011

Resigned on 11 May 2016

Time on role 4 years, 11 months, 23 days

CHEESLEY, Colin

Director

Accountant

Assigned on

Resigned on 16 Jul 1997

Time on role 26 years, 11 months, 20 days

EAST, Alex

Director

Telephone Eng

Assigned on

Resigned on 09 Jul 1992

Time on role 31 years, 11 months, 27 days

EVAN, Alistair

Director

Electrical Engineer

Assigned on

Resigned on 18 Apr 1995

Time on role 29 years, 2 months, 18 days

GRANT, Edward George

Director

Property Agent

Assigned on 18 Nov 1999

Resigned on 05 Mar 2007

Time on role 7 years, 3 months, 17 days

HARKER, Peter George

Director

Credit Centroller

Assigned on

Resigned on 09 Jul 1992

Time on role 31 years, 11 months, 27 days

HAYWOOD, Karen

Director

Customs Controller

Assigned on

Resigned on 31 Oct 1995

Time on role 28 years, 8 months, 5 days

HIBBERD, Neil

Director

Surveyor

Assigned on 17 Dec 2001

Resigned on 15 Dec 2004

Time on role 2 years, 11 months, 29 days

HOLLAND, Theresa Elaine

Director

Buyer

Assigned on 05 Oct 1999

Resigned on 26 Jan 2004

Time on role 4 years, 3 months, 21 days

MATTHEWS, Caroline

Director

Telemarketing Supervisor

Assigned on 09 Jul 1992

Resigned on 26 Nov 1996

Time on role 4 years, 4 months, 17 days

MIREHOUSE, Benny

Director

Managing Director

Assigned on 26 Oct 1999

Resigned on 21 Mar 2007

Time on role 7 years, 4 months, 26 days

MOTE, Alexander

Director

Company Director

Assigned on 19 Jan 2007

Resigned on 01 Jul 2008

Time on role 1 year, 5 months, 12 days

MOTE, Gergory Charles Christopher

Director

Executive

Assigned on 19 Jan 2007

Resigned on 01 Jul 2008

Time on role 1 year, 5 months, 12 days

PIPER, Melanie

Director

Hr Assistant

Assigned on 05 Sep 2007

Resigned on 01 Apr 2008

Time on role 6 months, 27 days

POWNEY, Andrew James

Director

Retail Manager

Assigned on 07 Sep 2007

Resigned on 14 Jan 2010

Time on role 2 years, 4 months, 7 days

SAW, Scott

Director

Printer

Assigned on 19 May 2011

Resigned on 24 Aug 2012

Time on role 1 year, 3 months, 5 days

SHEFFIELD, Lee

Director

Estate Agents

Assigned on 16 Jul 1997

Resigned on 22 Sep 2000

Time on role 3 years, 2 months, 6 days

SILLWOOD, Paul

Director

Estate Agent

Assigned on 16 Jul 1997

Resigned on 04 Aug 1999

Time on role 2 years, 19 days

WELLS, Martin John

Director

Eng

Assigned on

Resigned on 06 Oct 1999

Time on role 24 years, 9 months