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Alan Chamberlain - Director (British, 83 years old, born March 1943)
Appointed 28 April 2000, Resigned 08 October 2003
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Resigned
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Paul Collard - Director (British, 58 years old, born June 1968)
Appointed 03 January 2011, Resigned 08 December 2011
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Resigned
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Robert Davison - Director (British, 68 years old, born January 1958)
Appointed 19 September 2007, Resigned 03 January 2011
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Resigned
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Julian Douglas - Director (British, 50 years old, born June 1976)
Appointed 30 September 2024
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Active
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Robin Hamilton - Director (English, 65 years old, born September 1961)
Appointed 01 March 2015, Resigned 27 February 2026
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Resigned
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John Leece - Director (British, 68 years old, born January 1958)
Appointed 19 December 2011, Resigned 30 June 2012
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Resigned
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Mark Lyne - Director (British, 54 years old, born November 1972)
Appointed 01 March 2015, Resigned 31 July 2015
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Resigned
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Joanne Parker - Director (British, 60 years old, born January 1966)
Appointed 02 July 2015, Resigned 30 September 2024
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Resigned
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Fiona Sharp - Director (British, 58 years old, born September 1968)
Appointed 19 September 2007, Resigned 03 January 2011
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Resigned
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Paul Simpson - Director (British, 58 years old, born November 1968)
Appointed 10 March 2026
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Active
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Mark Smith - Director (British, 71 years old, born May 1955)
Appointed 28 April 2000, Resigned 31 December 2016
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Resigned
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Christopher Warham - Director (British, 66 years old, born April 1960)
Appointed 02 April 1991, Resigned 27 February 2015
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Resigned
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Britannia Company Formations Limited - Nominee Secretary
Appointed 02 April 1991, Resigned 02 April 1991
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 02 April 1991, Resigned 02 April 1991
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Resigned
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