NATIONAL MILK RECORDS EMPLOYEE SHARE SCHEME TRUSTEES LIMITED

Company number 03384216

14 officers / 12 resignations

HUGHES, Christopher Trevor

• Correspondence address: 78 Park Road, Keynsham, Bristol, BS31 1DE
• Role: Secretary
• Appointed on: 28 June 2002
• Nationality: British

WARNE, Andrew John

• Correspondence address: Mill Farm House, Church Lane, Chalton On Otmoor, Oxon, OX5 1UA
• Role: Director
• Date of birth: August 1962
• Appointed on: 18 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1997
• Resigned on: 16 June 1997
• Nationality: British

REES, Richard John Lundy

• Correspondence address: 16 Druid Road, Stoke Bishop, Bristol, BS9 1LH
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Director

SILVERMAN, Vivian Howard

• Correspondence address: 78 Lakes Lane, Beaconsfield, Buckinghamshire, England, HP9 2JZ
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Chartered Accountant

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2002
• Resigned on: 28 June 2002

ARMITAGE, Frank Hartley

• Correspondence address: 51 Broadmead, Corsham, Wiltshire, SN13 9AW
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 25 January 2002
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Manager

DERRYMAN, Roger Henry

• Correspondence address: Lower Croan Sladesbridge, Wadebridge, Cornwall, PL27 PJH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 25 January 2002
• Resigned on: 26 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

FROST, Robert Philip

• Correspondence address: Dawlish Water Cottage, Higher Dawlish Water, Devon, EX7 0QW
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 22 November 2000
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Consultant

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 10 June 1997
• Resigned on: 16 June 1997
• Nationality: British

REES, Richard John Lundy

• Correspondence address: 16 Druid Road, Stoke Bishop, Bristol, BS9 1LH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 June 1997
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Michael Curig

• Correspondence address: Lovatts Cottage, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HX
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 7 November 2000
• Resigned on: 26 July 2003
• Nationality: British
• Occupation: Chartered Accountant

SILVERMAN, Vivian Howard

• Correspondence address: 78 Lakes Lane, Beaconsfield, Buckinghamshire, England, HP9 2JZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 November 2000
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TURNER, Robin Barry Hingston

• Correspondence address: The Coach House, Newbury Manor House, Newbury, Frome, Somerset, BA11 3RG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 June 1997
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director