LAURA ASHLEY HOLDINGS PLC

YEE, Leon

Status:	Active
Appointed on:	Monday, 12 February 2018
Correspondence address:	27 Bagleys Lane, Fulham, London, United Kingdom, SW6 2QA
Nationality:	Singaporean
Date of birth:	April 1976
Role:	Director
Occupation:	Professional
Country of residence:	Singapore

HEGDE, Prajna

Status:	Not active
Appointed on:	Friday, 28 September 2018
Resigned on:	Friday, 03 May 2019
Correspondence address:	27 Bagleys Lane, Fulham, London, SW6 2QA
Role:	Secretary

REW, Paul William

Status:	Not active
Resigned on:	Friday, 04 September 1992
Correspondence address:	Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
Nationality:	British
Role:	Secretary

COOK, David Robert

Status:	Not active
Appointed on:	Friday, 16 June 2006
Resigned on:	Friday, 05 December 2008
Correspondence address:	33 Saint Paul Street, Islington, London, N1 7DJ
Nationality:	British
Date of birth:	July 1965
Role:	Director
Occupation:	Accountant
Country of residence:	England

FONG, Saihup

Status:	Not active
Appointed on:	Monday, 05 August 2013
Resigned on:	Friday, 05 May 2017
Correspondence address:	27 Bagleys Lane, Fulham, London, England, SW6 2QA
Role:	Secretary

MAXMIN, Hiram James, Dr

Status:	Not active
Appointed on:	Monday, 16 September 1991
Resigned on:	Friday, 06 May 1994
Correspondence address:	110 Marlborough Street, Boston, Usa, Massachusetts 02116
Nationality:	British
Date of birth:	September 1942
Role:	Director
Occupation:	C E O

MANTZ, Ann Elizabeth

Status:	Not active
Appointed on:	Monday, 20 November 2000
Resigned on:	Friday, 13 February 2004
Correspondence address:	21 Four Wents, Cobham, Surrey, KT11 2NE
Role:	Secretary

WALSH, James Michael

Status:	Not active
Appointed on:	Friday, 14 July 1995
Resigned on:	Friday, 13 March 1998
Correspondence address:	St Elia, Eaton Park, Cobham, Surrey, KT11 2JF
Nationality:	American
Date of birth:	June 1949
Role:	Director
Occupation:	Finance Director

HOARE, David Alexander

Status:	Not active
Appointed on:	Wednesday, 24 September 1997
Resigned on:	Friday, 14 August 1998
Correspondence address:	40 Chepstow Place, London, W2 4TA
Nationality:	British
Date of birth:	January 1950
Role:	Director
Occupation:	Director
Country of residence:	England

SEARLE, Graham William

Status:	Not active
Appointed on:	Wednesday, 01 June 1994
Resigned on:	Friday, 14 July 1995
Correspondence address:	15 Thurloe Place, London, SW7 2RZ
Nationality:	New Zealand
Date of birth:	May 1935
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

POULTER, Katharine Jayne

Status:	Not active
Appointed on:	Thursday, 20 February 2020
Resigned on:	Friday, 19 June 2020
Correspondence address:	Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Nationality:	British
Date of birth:	November 1970
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

FRASER, Alison

Status:	Not active
Appointed on:	Thursday, 26 September 2013
Resigned on:	Friday, 24 April 2015
Correspondence address:	27 Bagleys Lane, Fulham, London, England, SW6 2QA
Role:	Secretary

GWILT, Jonathan

Status:	Not active
Appointed on:	Friday, 26 May 2017
Resigned on:	Friday, 28 September 2018
Correspondence address:	27 Bagleys Lane, Fulham, London, SW6 2QA
Role:	Secretary

BAMBROUGH, Roger Arthur

Status:	Not active
Appointed on:	Thursday, 15 July 2004
Resigned on:	Friday, 30 May 2008
Correspondence address:	Great House Farm, Leigh Upon Mendip, Radstock, Somerset, BA3 5QZ
Nationality:	British
Date of birth:	September 1936
Role:	Director
Occupation:	Director

HIGGINSON, Andrew Thomas

Status:	Not active
Resigned on:	Monday, 04 July 1994
Correspondence address:	Little Wood Wood End, Marlow, Buckinghamshire, SL7 2HW
Nationality:	British
Date of birth:	July 1957
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

KHOO, Andrew Boo Yeow

Status:	Not active
Appointed on:	Wednesday, 27 April 2005
Resigned on:	Monday, 11 June 2012
Correspondence address:	27 Bagleys Lane, London, SW6 2QA
Nationality:	Australian
Date of birth:	September 1972
Role:	Director
Occupation:	Businessman
Country of residence:	Singapore

SEBASTIAN, Leonard Kevin Chandran

Status:	Not active
Appointed on:	Wednesday, 16 January 2008
Resigned on:	Monday, 11 June 2012
Correspondence address:	27 Bagleys Lane, London, SW6 2QA
Nationality:	Swiss
Date of birth:	April 1969
Role:	Director
Occupation:	Lawyer
Country of residence:	England

BLAKEWAY WEBB, Hugh

Status:	Not active
Resigned on:	Monday, 19 June 1995
Correspondence address:	39 East 79th Street, Ny10021 New York, Usa
Nationality:	British
Date of birth:	March 1949
Role:	Director
Occupation:	Executive Chairman

BELLINGHAM, James

Status:	Not active
Appointed on:	Tuesday, 19 September 2000
Resigned on:	Monday, 20 November 2000
Correspondence address:	55 Boundary Way, Addington Village, Surrey, CR0 5AU
Role:	Secretary

KAJITA, Tsutomu

Status:	Not active
Appointed on:	Tuesday, 06 December 2005
Resigned on:	Monday, 20 November 2006
Correspondence address:	40 - 16 - 101, Oyamacho, Shibuya - Ku, 151 - 0065 Tokyo, Japan, FOREIGN
Nationality:	Japan
Date of birth:	February 1954
Role:	Director
Occupation:	Senior Manager

OKADA, Motoya

Status:	Not active
Appointed on:	Tuesday, 09 June 1998
Resigned on:	Monday, 20 November 2006
Correspondence address:	5-13-6-203 Minami-Azabu, Minato Ku, Tokyo 106, FOREIGN
Nationality:	Japanese
Date of birth:	June 1951
Role:	Director
Occupation:	Company Director

SMITH, Michael Ernest

Status:	Not active
Resigned on:	Monday, 23 September 1991
Correspondence address:	Grebe Cottage High Street, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UQ
Nationality:	British
Date of birth:	November 1943
Role:	Director
Occupation:	Company Director

PENNYCOOK, Richard

Status:	Not active
Appointed on:	Monday, 16 March 1998
Resigned on:	Monday, 30 November 1998
Correspondence address:	Sherington Place, Church End, Sherington, Bucks, MK16 9PA
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Accountant

COX, Stephen John

Status:	Not active
Appointed on:	Monday, 07 September 1992
Resigned on:	Monday, 31 July 2000
Correspondence address:	Rivermead Dark Lane, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AD
Role:	Secretary

NAVAREDNAM, Rebecca Annapillai

Status:	Not active
Appointed on:	Wednesday, 22 January 2003
Resigned on:	Saturday, 01 January 2005
Correspondence address:	Flat 4 Talbot House, 98 St Martins Lane, London, WC2N 4AX
Nationality:	Malaysian
Date of birth:	March 1947
Role:	Director
Occupation:	Joint Chief Executive

NG, Kwan Cheong

Status:	Not active
Appointed on:	Tuesday, 19 May 1998
Resigned on:	Sunday, 01 June 2003
Correspondence address:	11 Lynwood Road, Thames Ditton, Surrey, KT7 0DN
Nationality:	British
Date of birth:	July 1948
Role:	Director
Occupation:	Company Director
Country of residence:	England

BOON, Frances Wah Ling

Status:	Not active
Appointed on:	Tuesday, 16 July 2013
Resigned on:	Sunday, 03 August 2014
Correspondence address:	27 Bagleys Lane, Fulham, London, SW6 2QA
Nationality:	Singaporean
Date of birth:	May 1970
Role:	Director
Occupation:	Senior Vice President, Dbs Bank, Singapore
Country of residence:	Singapore

HO, Kuan Lai

Status:	Not active
Appointed on:	Friday, 14 June 2013
Resigned on:	Sunday, 03 August 2014
Correspondence address:	27 Bagleys Lane, Fulham, London, England, SW6 2QA
Nationality:	Malaysian
Date of birth:	January 1972
Role:	Director
Occupation:	Genral Manager
Country of residence:	Malaysia

EGAN, Victoria

Status:	Not active
Appointed on:	Tuesday, 19 May 1998
Resigned on:	Sunday, 31 January 1999
Correspondence address:	56 Lincoln House, Basil Street, London, SW3 1AW
Nationality:	Filipino
Date of birth:	December 1943
Role:	Director
Occupation:	Company Director

YANAKA, Kenji

Status:	Not active
Appointed on:	Tuesday, 09 June 1998
Resigned on:	Thursday, 03 June 1999
Correspondence address:	1-20-9 Hanegi, Setagaya-Ku, Japan, Tokyo, 1560042
Nationality:	Japanese
Date of birth:	November 1947
Role:	Director
Occupation:	General Manager Of I.B.D.

TAN, Lillian

Status:	Not active
Appointed on:	Sunday, 01 July 2001
Resigned on:	Thursday, 05 January 2012
Correspondence address:	27 Bagleys Lane, London, SW6 2QA
Nationality:	Malaysian
Date of birth:	September 1954
Role:	Director
Occupation:	Executive Director
Country of residence:	United Kingdom

MATSUOKA, Iwao

Status:	Not active
Resigned on:	Thursday, 06 August 1992
Correspondence address:	4-44-11-402 Minami-Ogikubo, Suginami-Ku Tokyo, Japan, FOREIGN
Nationality:	Japanese
Date of birth:	October 1937
Role:	Director
Occupation:	Company President

KEALEY, Sally

Status:	Not active
Appointed on:	Thursday, 28 October 2004
Resigned on:	Thursday, 10 August 2017
Correspondence address:	27 Bagleys Lane, Fulham, London, England, SW6 2QA
Nationality:	British
Date of birth:	September 1958
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

KHOO, Kay Peng, Dr

Status:	Not active
Appointed on:	Monday, 01 February 1999
Resigned on:	Thursday, 13 December 2018
Correspondence address:	27 Bagleys Lane, Fulham, London, England, SW6 2QA
Nationality:	Malaysian
Date of birth:	December 1938
Role:	Director
Occupation:	Industrialist
Country of residence:	Malaysia

HASLEHURST, Geoffrey Peter

Status:	Not active
Appointed on:	Thursday, 22 September 1994
Resigned on:	Thursday, 13 July 1995
Correspondence address:	Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Nationality:	British
Date of birth:	March 1959
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

ASHLEY, Nicholas Bernard

Status:	Not active
Appointed on:	Tuesday, 09 June 1998
Resigned on:	Thursday, 17 June 2004
Correspondence address:	Bailey, Rhosgoch, Builth Wells, Powys, LD2 3JT
Nationality:	British
Date of birth:	January 1957
Role:	Director
Occupation:	Proprietor

WAKELING, Richard Keith Arthur

Status:	Not active
Appointed on:	Friday, 01 July 1994
Resigned on:	Thursday, 20 July 1995
Correspondence address:	46 The Bourne, Southgate, London, N14 6QS
Nationality:	British
Date of birth:	November 1946
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

COTTER, Stephen Anthony

Status:	Not active
Appointed on:	Wednesday, 01 June 1994
Resigned on:	Thursday, 25 May 1995
Correspondence address:	Bracken, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HT
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Company Director
Country of residence:	England

TEO, Kai Xiang

Status:	Not active
Appointed on:	Wednesday, 12 September 2012
Resigned on:	Thursday, 26 September 2013
Correspondence address:	27 Bagleys Lane, London, SW6 2QA
Role:	Secretary

NG, Kwan Cheong

Status:	Not active
Appointed on:	Wednesday, 26 March 2008
Resigned on:	Thursday, 27 February 2020
Correspondence address:	27 Bagleys Lane, Fulham, London, England, SW6 2QA
Nationality:	British
Date of birth:	July 1948
Role:	Director
Occupation:	Businessman
Country of residence:	England

BOYD, Ann Macgilchirst

Status:	Not active
Appointed on:	Wednesday, 30 July 1997
Resigned on:	Thursday, 29 July 1999
Correspondence address:	8 Chelwood House, 11 Embankment Gardens, London, SW3 4LL
Nationality:	British
Date of birth:	October 1943
Role:	Director
Occupation:	Designer

MOHD SAAID, Ainum

Status:	Not active
Appointed on:	Wednesday, 07 May 2003
Resigned on:	Tuesday, 01 February 2005
Correspondence address:	Flat 7 Shillington House, 74 Russell Road, London, W14 8HW
Nationality:	Malaysian
Date of birth:	February 1946
Role:	Director
Occupation:	Joint Chief Executive

SIT, Joyce Meng Poh

Status:	Not active
Appointed on:	Friday, 16 January 2015
Resigned on:	Tuesday, 02 May 2017
Correspondence address:	27 Bagleys Lane, Fulham, London, SW6 2QA
Nationality:	Malaysian
Date of birth:	March 1965
Role:	Director
Occupation:	Director
Country of residence:	Singapore

COOK, David Robert

Status:	Not active
Appointed on:	Friday, 13 February 2004
Resigned on:	Tuesday, 03 June 2008
Correspondence address:	33 Saint Paul Street, Islington, London, N1 7DJ
Nationality:	British
Role:	Secretary

ONG, Angela Chwee Peng

Status:	Not active
Appointed on:	Friday, 16 June 2006
Resigned on:	Tuesday, 03 June 2008
Correspondence address:	27 Bagleys Lane, Fulham, London, SW6 2QA
Role:	Secretary

PYNE, Clive Nicholas

Status:	Not active
Appointed on:	Monday, 06 February 1995
Resigned on:	Tuesday, 04 July 1995
Correspondence address:	Lobden House, Upper Colwall, Malvern, Worcestershire, WR13 6PY
Nationality:	British
Date of birth:	April 1952
Role:	Director
Occupation:	Company Director
Country of residence:	England

KIMURA, Yoichi

Status:	Not active
Appointed on:	Thursday, 03 June 1999
Resigned on:	Tuesday, 06 December 2005
Correspondence address:	19-31 Kakinokidai, Aoba-Ku Yokohama -Shi, Kanagawa-Ken 227-0048, Japan
Nationality:	Japanese
Date of birth:	February 1945
Role:	Director
Occupation:	Chief Financial Officer

OVERTON, Charles Michael

Status:	Not active
Appointed on:	Monday, 04 July 1994
Resigned on:	Tuesday, 06 February 1996
Correspondence address:	Badgers Wood, Stonehouse Lane, Cookham Dean, Berkshire, SL6 9TP
Nationality:	British
Date of birth:	November 1946
Role:	Director
Occupation:	Company Director

LINCOLN, Denise Elizabeth

Status:	Not active
Appointed on:	Monday, 03 February 1992
Resigned on:	Tuesday, 07 June 1994
Correspondence address:	Rooks Hill Old Farmhouse Rooks Hill, Bramley, Guildford, Surrey, GU5 0LX
Nationality:	British
Date of birth:	November 1951
Role:	Director
Occupation:	Global Human Resources Director

ROBERTSON, Marion Gordon, Dr

Status:	Not active
Appointed on:	Monday, 01 February 1999
Resigned on:	Tuesday, 08 June 1999
Correspondence address:	C B N Centre, Virginia Beach, Virginia, Usa, 23464, IRISH
Nationality:	American
Date of birth:	March 1930
Role:	Director
Occupation:	Executive

ASHLEY, Bernard Albert, Sir

Status:	Not active
Resigned on:	Tuesday, 09 June 1998
Correspondence address:	128 Rue Defacqz B To Z, 1050 Bruxelles, Belgium
Nationality:	British
Date of birth:	August 1926
Role:	Director
Occupation:	Company Director

ASHLEY, Nicholas Bernard

Status:	Not active
Appointed on:	Monday, 25 November 1996
Resigned on:	Tuesday, 09 June 1998
Correspondence address:	Bailey, Rhosgoch, Builth Wells, Powys, LD2 3JT
Nationality:	British
Date of birth:	January 1957
Role:	Director
Occupation:	Proprietor

OKADA, Takuya

Status:	Not active
Resigned on:	Tuesday, 09 June 1998
Correspondence address:	5-13-6-201 Minami-Azabu, Minato-Ku Tokyo, Japan
Nationality:	Japanese
Date of birth:	September 1925
Role:	Director
Occupation:	Chairman And Ceo (Non-Executiv

SMITH, Terry Leon

Status:	Not active
Resigned on:	Tuesday, 12 November 1991
Correspondence address:	382 Holly Drive, Wyckoff New Jersey Nj 07481, Usa, FOREIGN
Nationality:	American
Date of birth:	February 1944
Role:	Director
Occupation:	Company Director

WALTON MASTERS, David Ralph

Status:	Not active
Appointed on:	Tuesday, 19 May 1998
Resigned on:	Tuesday, 16 October 2018
Correspondence address:	27 Bagleys Lane, Fulham, London, England, SW6 2QA
Nationality:	British
Date of birth:	September 1943
Role:	Director
Occupation:	Company Director
Country of residence:	England

IVERSON, Ann

Status:	Not active
Appointed on:	Friday, 01 July 1994
Resigned on:	Tuesday, 18 November 1997
Correspondence address:	3 Mallord Street, London, SW3 6DT
Nationality:	American
Date of birth:	February 1944
Role:	Director
Occupation:	Company Director

ABDULRAZAK, Ahmad Johari

Status:	Not active
Appointed on:	Wednesday, 07 September 2011
Resigned on:	Tuesday, 18 November 2014
Correspondence address:	27 Bagleys Lane, Fulham, London, England, SW6 2QA
Nationality:	Malaysian
Date of birth:	November 1954
Role:	Director
Occupation:	Lawyer
Country of residence:	Malaysia

HOOSON, Hugh Emlyn, Lord

Status:	Not active
Resigned on:	Tuesday, 21 May 1996
Correspondence address:	Summerfield Park, Llanidloes, Powys, SY18 6AQ
Nationality:	British
Date of birth:	March 1925
Role:	Director
Occupation:	Queens Counsel (Non-Executive

ADRIANO, Dino Baia

Status:	Not active
Appointed on:	Monday, 23 September 1996
Resigned on:	Tuesday, 22 September 1998
Correspondence address:	Wickney Holt, Coles Lane, Capel, Surrey, RH5 5HU
Nationality:	United Kingdom
Date of birth:	April 1943
Role:	Director
Occupation:	Company Director
Country of residence:	England

ANGLIM, Seán Thomas

Status:	Not active
Appointed on:	Wednesday, 10 January 2018
Resigned on:	Tuesday, 31 December 2019
Correspondence address:	27 Bagleys Lane, Fulham, London, England, SW6 2QA
Nationality:	Irish
Date of birth:	June 1963
Role:	Director
Occupation:	Finance Director
Country of residence:	England

FONG, Sai-Hup

Status:	Not active
Appointed on:	Friday, 03 May 2019
Resigned on:	Wednesday, 01 April 2020
Correspondence address:	27 Bagleys Lane, Fulham, London, SW6 2QA
Role:	Secretary

SCHOUTEN, Alphonsus Hendricus Maria

Status:	Not active
Resigned on:	Wednesday, 01 February 1995
Correspondence address:	Abraham Bloemaerthoek 13, 4907 Road Oosterhout, Netherlands, FOREIGN
Nationality:	Dutch
Date of birth:	July 1943
Role:	Director
Occupation:	Company Director

LI, Kwa Kim

Status:	Not active
Appointed on:	Wednesday, 07 September 2011
Resigned on:	Wednesday, 06 September 2017
Correspondence address:	27 Bagleys Lane, Fulham, London, England, SW6 2QA
Nationality:	Singaporean
Date of birth:	August 1956
Role:	Director
Occupation:	Lawyer
Country of residence:	Singapore

HO, Kien Mun

Status:	Not active
Appointed on:	Thursday, 01 October 2009
Resigned on:	Wednesday, 12 September 2012
Correspondence address:	27 Bagleys Lane, Fulham, London, SW6 2QA
Role:	Secretary

GRANT, Stephen

Status:	Not active
Appointed on:	Wednesday, 01 June 1994
Resigned on:	Wednesday, 13 September 1995
Correspondence address:	18 Mayfield Avenue, London, W4 1PW
Nationality:	British
Date of birth:	May 1951
Role:	Director
Occupation:	Company Director

CHEONG, Siew Mooi

Status:	Not active
Appointed on:	Wednesday, 22 September 1999
Resigned on:	Wednesday, 16 January 2008
Correspondence address:	No 8 Jalan Bukit (11/2), Petaling Jaya, Selangor Malaysia, 46200
Nationality:	Malaysian
Date of birth:	April 1953
Role:	Director
Occupation:	Senior Vice President

TAN, Lillian

Status:	Not active
Appointed on:	Wednesday, 21 April 2004
Resigned on:	Wednesday, 21 April 2004
Correspondence address:	17 Regal House, Lensbury Avenue Imperial Wharf, London, SW6 2GZ
Nationality:	Malaysian
Date of birth:	September 1954
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

LOH, Pooi Ling

Status:	Not active
Appointed on:	Monday, 07 June 2010
Resigned on:	Wednesday, 22 February 2012
Correspondence address:	27 Bagleys Lane, London, SW6 2QA
Nationality:	Malaysia
Date of birth:	February 1957
Role:	Director
Occupation:	None
Country of residence:	Malaysia/ Kuala Lumpur

NG, Paul Tuan Tee

Status:	Not active
Appointed on:	Tuesday, 19 May 1998
Resigned on:	Wednesday, 22 September 1999
Correspondence address:	34 Redwing Road, Wellesley, Usa, Massachusetts, MA 02181
Nationality:	Malaysian
Date of birth:	December 1946
Role:	Director
Occupation:	Company Director

THORNTON, John Lawson

Status:	Not active
Appointed on:	Thursday, 20 July 1995
Resigned on:	Wednesday, 22 September 2004
Correspondence address:	Dunwalke, 1095 Larger Cross Road, Far Hills, Usa, Nj 07931 2586
Nationality:	American
Date of birth:	January 1954
Role:	Director
Occupation:	Investment Banker

TEO, Kai Xiang

Status:	Not active
Appointed on:	Thursday, 14 May 2015
Resigned on:	Wednesday, 29 July 2015
Correspondence address:	27 Bagleys Lane, Fulham, London, SW6 2QA
Role:	Secretary

WONG, Nyen Faat

Status:	Not active
Appointed on:	Monday, 09 January 2012
Resigned on:	Wednesday, 30 October 2019
Correspondence address:	27 Bagleys Lane, Fulham, London, England, SW6 2QA
Nationality:	Malaysian
Date of birth:	September 1957
Role:	Director
Occupation:	Director
Country of residence:	Malaysia

NAVAREDNAM, Rebecca Annapillai

Status:	Not active
Appointed on:	Tuesday, 03 June 2008
Resigned on:	Wednesday, 30 September 2009
Correspondence address:	26 Foster Court Royal College Street, London, NW1 9NL
Role:	Secretary