BIELBY, Richard Martin Alistair Correspondence address 21 Barcombe Close, Banbury, OX16 1FD Role Secretary Appointed on 5 September 2007 Nationality British EDWARDS, Michael Charles Stewart Correspondence address 22 The Paddox, Squitchey Lane, Summertown, Oxford, Oxfordshire, OX2 7PN Role Secretary Appointed on 4 December 2002 Nationality Other MCLINTOCK, Helen Mary Correspondence address Foxwood, Kington Rise, Warwick, Warwickshire, England, CV35 8PN Role Secretary Appointed on 30 May 2008 Nationality British PEARSON, Susan Lesley Correspondence address 2 Asthill Croft, Styvechale, Coventry, CV3 6HL Role Secretary Appointed on 15 August 2000 Nationality Other OCORIAN SECRETARIES (JERSEY) LIMITED

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