HEALTH & DIET GROUP LIMITED

PEET, Michael

Status:	Not active
Appointed on:	Monday, 06 November 1995
Resigned on:	Friday, 29 October 1999
Correspondence address:	8 Spinnaker Grange, Northney Lane, Hayling Island, Hampshire, PO11 0SJ
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CRADDOCK, Roger

Status:	Not active
Appointed on:	Monday, 10 March 2003
Resigned on:	Friday, 30 September 2016
Correspondence address:	Samuel Ryder House Barling Way, Eliot Park, Nuneaton, United Kingdom, Warwickshire, CV10 7RH
Nationality:	British
Role:	Secretary
Occupation:	Solicitor

CRADDOCK, Roger

Status:	Not active
Appointed on:	Monday, 10 March 2003
Resigned on:	Friday, 30 September 2016
Correspondence address:	Samuel Ryder House Barling Way, Eliot Park, Nuneaton, United Kingdom, Warwickshire, CV10 7RH
Nationality:	British
Date of birth:	January 1955
Role:	Director
Occupation:	Solicitor
Country of residence:	England

BARLOW, David Latham

Status:	Not active
Resigned on:	Monday, 06 November 1995
Correspondence address:	4 Thorn Lea Close, Heaton, Bolton, Lancashire, BL1 5BE
Nationality:	British
Date of birth:	May 1931
Role:	Director
Occupation:	Maxilin Limited

CATON, Timothy John Marshall

Status:	Not active
Resigned on:	Monday, 06 November 1995
Correspondence address:	34 Park Road, Godalming, Surrey, GU7 1SH
Role:	Secretary

CATON, Timothy John Marshall

Status:	Not active
Resigned on:	Monday, 06 November 1995
Correspondence address:	34 Park Road, Godalming, Surrey, GU7 1SH
Nationality:	British
Date of birth:	May 1948
Role:	Director
Occupation:	Solicitor (Hons)

PEET, Alice Florence

Status:	Not active
Resigned on:	Monday, 06 November 1995
Correspondence address:	Silverdale Woodland Avenue, Cranleigh, Surrey, GU6 7HZ
Nationality:	British
Date of birth:	December 1931
Role:	Director
Occupation:	Health Food Manufacturer

PEET, John Edward

Status:	Not active
Resigned on:	Monday, 06 November 1995
Correspondence address:	Silverdale Woodland Avenue, Cranleigh, Surrey, GU6 7HZ
Nationality:	British
Date of birth:	January 1929
Role:	Director
Occupation:	Health Food Manufacturer

HUNTSMOOR NOMINEES LIMITED

Status:	Not active
Appointed on:	Monday, 06 November 1995
Resigned on:	Monday, 10 March 2003
Correspondence address:	Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role:	Corporate Secretary

LEE, Pauline Una, Dr

Status:	Not active
Appointed on:	Thursday, 06 December 2001
Resigned on:	Monday, 10 March 2003
Correspondence address:	Ashlar Grange, High Street, Hinton Charterhouse, Bath, BA2 7SW
Nationality:	Irish
Date of birth:	October 1952
Role:	Director
Occupation:	Managing Director

MARSHALL, James

Status:	Not active
Appointed on:	Friday, 21 February 2003
Resigned on:	Monday, 10 March 2003
Correspondence address:	2 Yew Cottage Church Street, Widcombe, Bath, BA2 6BB
Nationality:	British
Date of birth:	January 1949
Role:	Director
Occupation:	Director

PEET, Margaret Alison

Status:	Not active
Appointed on:	Monday, 06 November 1995
Resigned on:	Monday, 10 March 2003
Correspondence address:	Well Meadows, Pickhurst Road, Chiddingfold, Surrey, GU8 4TG
Nationality:	British
Date of birth:	April 1962
Role:	Director
Occupation:	Retail Manager
Country of residence:	England

ROWE, Kyle John

Status:	Not active
Appointed on:	Friday, 19 August 2016
Resigned on:	Monday, 12 March 2018
Correspondence address:	Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Nationality:	British
Date of birth:	September 1973
Role:	Director
Occupation:	International Development Director
Country of residence:	United Kingdom

MORAN, Martin Philip

Status:	Not active
Appointed on:	Monday, 10 March 2003
Resigned on:	Monday, 31 December 2012
Correspondence address:	Samuel Ryder House Barling Way, Eliot Park, Nuneaton, United Kingdom, Warwickshire, CV10 7RH
Nationality:	Irish
Date of birth:	November 1953
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KOZLOWSKI, Edwin Joseph

Status:	Not active
Appointed on:	Monday, 06 November 1995
Resigned on:	Thursday, 06 December 2001
Correspondence address:	4191 Muirfield Circle, Nevillewood, Usa, Pa 15142
Nationality:	American
Date of birth:	August 1948
Role:	Director
Occupation:	Senior Vice President

SANDER, James Mark

Status:	Not active
Appointed on:	Monday, 06 November 1995
Resigned on:	Thursday, 06 December 2001
Correspondence address:	1417 Terrace Drive, Pittsburgh, Usa, Pennsylvania 15228
Nationality:	American
Date of birth:	August 1956
Role:	Director
Occupation:	Vice President Secretary

WATTS, William Edward

Status:	Not active
Appointed on:	Monday, 06 November 1995
Resigned on:	Thursday, 06 December 2001
Correspondence address:	240 Academy Avenue, Sewickley, Allegheny, Usa, Pennsylvania 15143
Nationality:	American
Date of birth:	November 1952
Role:	Director
Occupation:	President And Chief Executive

GARLEY-EVANS, Lisa Mary

Status:	Not active
Appointed on:	Friday, 30 September 2016
Resigned on:	Thursday, 31 December 2020
Correspondence address:	Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Role:	Secretary

GARLEY-EVANS, Lisa Mary

Status:	Not active
Appointed on:	Friday, 30 September 2016
Resigned on:	Thursday, 31 December 2020
Correspondence address:	Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Nationality:	British
Date of birth:	September 1968
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

SCHWARTZ, Howard

Status:	Not active
Appointed on:	Monday, 06 November 1995
Resigned on:	Thursday, 31 October 1996
Correspondence address:	Flat 2 Sydney Road, Ashdown House, Guildford, Surrey, GU1 3LJ
Nationality:	American
Date of birth:	July 1950
Role:	Director
Occupation:	Co-Ordinator

DAY, Gillian Margaret

Status:	Not active
Appointed on:	Monday, 10 March 2003
Resigned on:	Tuesday, 30 September 2008
Correspondence address:	Our House, 1 Meadow Brook Court, Appleby Magna, Derbyshire, DE12 7AX
Nationality:	British
Date of birth:	August 1948
Role:	Director
Occupation:	Director

VICKERS, Barry

Status:	Not active
Appointed on:	Monday, 10 March 2003
Resigned on:	Tuesday, 30 September 2008
Correspondence address:	Dunelm 18 Bramhall Close, West Kirby, Wirral, CH48 8BP
Nationality:	British
Date of birth:	August 1938
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ALDIS, Peter Howard

Status:	Not active
Appointed on:	Monday, 10 March 2003
Resigned on:	Wednesday, 22 January 2014
Correspondence address:	Samuel Ryder House Barling Way, Eliot Park, Nuneaton, United Kingdom, Warwickshire, CV10 7RH
Nationality:	Irish
Date of birth:	June 1964
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	Chief Executive Officer

KEEN, Christian

Status:	Not active
Appointed on:	Tuesday, 01 January 2013
Resigned on:	Wednesday, 22 January 2014
Correspondence address:	Samuel Ryder House Barling Way, Eliot Park, Nuneaton, United Kingdom, Warwickshire, CV10 7RH
Nationality:	British
Date of birth:	March 1964
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	England

KENDRICK, Mark

Status:	Not active
Appointed on:	Wednesday, 01 October 2008
Resigned on:	Wednesday, 22 January 2014
Correspondence address:	Samuel Ryder House Barling Way, Eliot Park, Nuneaton, United Kingdom, Warwickshire, CV10 7RH
Nationality:	British
Date of birth:	April 1954
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom