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Michael Appleton - Director
(British, 79 years old, born December 1947)
Appointed 01 February 1997, Resigned 30 June 2000
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Resigned
|
|
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Michael Auger - Director
(British, 53 years old, born March 1973)
Appointed 01 March 2019, Resigned 31 January 2025
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Resigned
|
|
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Michael Bardsley - Director
(British, 82 years old, born August 1944)
Appointed 20 May 1992, Resigned 20 May 1992
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Resigned
|
|
|
Katharine Bowyer - Director
(British, 57 years old, born October 1969)
Appointed 31 March 2022, Resigned 07 April 2023
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Resigned
|
|
|
Christopher Brown - Director
(British, 67 years old, born January 1959)
Appointed 01 November 1995, Resigned 31 March 2001
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Resigned
|
|
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Matthew Crompton - Director
(British, 65 years old, born April 1961)
Appointed 05 December 2001, Resigned 31 March 2022
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Resigned
|
|
|
Stephen Crummett - Director
(British, 61 years old, born February 1965)
Appointed 24 May 2013, Resigned 07 May 2024
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Resigned
|
|
|
Alastair Deutsch - Director
(British, 43 years old, born February 1983)
Appointed 02 October 2023
|
Active
|
|
|
John Early - Director
(British, 81 years old, born November 1945)
Appointed 20 May 1992, Resigned 27 July 2007
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Resigned
|
|
|
Richard Elliott - Director
(British, 72 years old, born January 1954)
Appointed 01 July 2002, Resigned 24 April 2004
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Resigned
|
|
|
Nigel Franklin - Director
(British, 70 years old, born July 1956)
Appointed 13 October 1993, Resigned 07 April 2019
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Resigned
|
|
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Rosalind Futter - Director
(British, 48 years old, born May 1978)
Appointed 09 August 2022, Resigned 02 October 2023
|
Resigned
|
|
|
Culdip Gangotra - Director
(British, 56 years old, born February 1970)
Appointed 07 May 2024
|
Active
|
|
|
James Gill - Director
(British, 77 years old, born January 1949)
Appointed 20 May 1992, Resigned 28 October 1994
|
Resigned
|
|
|
David Hoyle - Director
(British, 65 years old, born May 1961)
Appointed 18 May 2005, Resigned 31 March 2022
|
Resigned
|
|
|
Kenneth Knott - Director
(British, 67 years old, born March 1959)
Appointed 13 October 1993, Resigned 01 December 1999
|
Resigned
|
|
|
Philip Mayall - Director
(British, 53 years old, born June 1973)
Appointed 01 March 2019
|
Active
|
|
|
John Morgan - Director
(British, 71 years old, born December 1955)
Appointed 27 July 2007
|
Active
|
|
|
David Mulligan - Director
(British, 57 years old, born November 1969)
Appointed 27 July 2007, Resigned 25 February 2013
|
Resigned
|
|
|
James O'brien - Director
(British, 92 years old, born May 1934)
Appointed 20 May 1992, Resigned 17 December 1996
|
Resigned
|
|
|
Daniel O'brien - Director
(British, 80 years old, born May 1946)
Appointed 13 October 1993, Resigned 18 May 2005
|
Resigned
|
|
|
Paul Parry - Director
(British, 76 years old, born August 1950)
Appointed 20 May 1992, Resigned 01 April 2010
|
Resigned
|
|
|
Roef Petersen - Director
(Danish, 65 years old, born September 1961)
Appointed 29 May 1992, Resigned 20 May 1993
|
Resigned
|
|
|
Sarah Shankland - Director
(British, 61 years old, born July 1965)
Appointed 10 September 2009, Resigned 21 August 2023
|
Resigned
|
|
|
Claire Slinger - Director
(British, 50 years old, born November 1976)
Appointed 05 October 2023
|
Active
|
|
|
David Taylor - Director
(British, 76 years old, born May 1950)
Appointed 20 May 1992, Resigned 31 August 1993
|
Resigned
|
|
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Britannia Company Formations Limited - Nominee Secretary
Appointed 20 May 1992, Resigned 20 May 1992
|
Resigned
|
|
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Deansgate Company Formations Limited - Nominee Director
Appointed 20 May 1992, Resigned 20 May 1992
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Resigned
|
