| Director Name | James Gerald Calderbank |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 11 March 2003 (6 years, 3 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Assigned Occupation | Retired Educ Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Woodmeadow Road Ross On Wye Herefordshire HR9 5QG Wales |
| Director Name | Mrs Clare Victoria Powell |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 08 April 2014 (17 years, 4 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Assigned Occupation | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Clearview Court Twyford Road Rotherwas Industrial Estate Hereford HR2 6JR Wales |
| Director Name | Mr Andrew Robert Boucher |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 08 December 2023 (27 years after company formation) |
| Appointment Duration | 5 months, 1 week |
| Assigned Occupation | Archaeologist |
| Country of Residence | England |
| Correspondence Address | Unit 1 Clearview Court Twyford Road Rotherwas Industrial Estate Hereford HR2 6JR Wales |
| Director Name | David John Berry |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 26 November 1996 (same day as company formation) |
| Appointment Duration | 15 years, 2 months (Resigned 24 January 2012) |
| Assigned Occupation | Architect Retired |
| Country of Residence | England |
| Correspondence Address | Yew Tree House Stretton Grandison Ledbury Herefordshire HR8 2TS Wales |
| Director Name | Maj James White Tomkin |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 26 November 1996 (same day as company formation) |
| Appointment Duration | 2 weeks, 5 days (Resigned 15 December 1996) |
| Assigned Occupation | Retired |
| Correspondence Address | Chy An Whyloryon Wigmore Leominster Herefordshire HR6 9UD Wales |
| Director Name | Lucinda Jane Rosemary Rowberry |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 26 November 1996 (same day as company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 25 March 1998) |
| Assigned Occupation | Solicitor |
| Correspondence Address | Chandos Huose Lugwardine Hereford HR1 4DP Wales |
| Director Name | Ruth Elizabeth Richardson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 26 November 1996 (same day as company formation) |
| Appointment Duration | 4 years, 10 months (Resigned 06 October 2001) |
| Assigned Occupation | Lecturer/Archaeologist |
| Correspondence Address | The Gables Riverdale, Abbey Dore Hereford HR2 0AJ Wales |
| Director Name | Mr Ronald Shoesmith |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 26 November 1996 (same day as company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 21 April 1998) |
| Assigned Occupation | Company Director |
| Correspondence Address | 2 Claston Cottages Dormington Hereford Herefordshire HR1 4EA Wales |
| Director Name | Rosamund Eleanor Skelton |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 25 March 1998 (1 year, 3 months after company formation) |
| Appointment Duration | 24 years, 10 months (Resigned 20 January 2023) |
| Assigned Occupation | Retired |
| Country of Residence | England |
| Correspondence Address | 25 Alton Road Ross On Wye Herefordshire HR9 5ND Wales |
| Director Name | Dr Frank William Pexton |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 25 March 1998 (1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 13 September 1999) |
| Assigned Occupation | Retired |
| Correspondence Address | Armour Meadow Burghill Hereford Herefordshire HR4 7RW Wales |
| Director Name | Dr Derek Foxton |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 25 March 1998 (1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (Resigned 20 October 2003) |
| Assigned Occupation | Retired |
| Correspondence Address | 4 Helensdale Close Hereford Herefordshire HR1 1DP Wales |
| Director Name | Dr Frank William Pexton |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 21 April 1998 (1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 13 September 1999) |
| Assigned Occupation | Retired |
| Correspondence Address | Armour Meadow Burghill Hereford Herefordshire HR4 7RW Wales |
| Director Name | John Wallace Roger |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 February 1999 (2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (Resigned 12 September 2001) |
| Assigned Occupation | Architectural Consultant |
| Correspondence Address | 37 Broomy Hill Hereford HR4 0LJ Wales |
| Director Name | Rosamund Eleanor Skelton |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 13 September 1999 (2 years, 9 months after company formation) |
| Appointment Duration | 23 years, 4 months (Resigned 20 January 2023) |
| Assigned Occupation | Retired |
| Country of Residence | England |
| Correspondence Address | 25 Alton Road Ross On Wye Herefordshire HR9 5ND Wales |
| Director Name | John Lewis Davies |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 11 March 2003 (6 years, 3 months after company formation) |
| Appointment Duration | 12 years, 6 months (Resigned 13 September 2015) |
| Assigned Occupation | Retired Bank Manager |
| Country of Residence | England |
| Correspondence Address | 27 Aylestone Hill Hereford Herefordshire HR1 1HR Wales |
| Director Name | Joan Elizabeth Harbour |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 11 March 2003 (6 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (Resigned 17 December 2009) |
| Assigned Occupation | Retired |
| Country of Residence | England |
| Correspondence Address | Haven Green Lane Eardisland Leominster Herefordshire HR6 9BN Wales |
| Director Name | Janet Kathleen Moult |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 03 October 2005 (8 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (Resigned 23 January 2013) |
| Assigned Occupation | Retired |
| Country of Residence | England |
| Correspondence Address | 18 Coningsby Court Coningsby Street Hereford Herefordshire HR1 2DF Wales |
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