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Claire Collins - Director (British, 52 years old, born October 1974)
Appointed 19 July 2021, Resigned 29 September 2025
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Resigned
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Samuel Crawford - Director (British, 69 years old, born August 1957)
Appointed 18 December 2014, Resigned 19 July 2021
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Resigned
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Scott Docherty - Director (British, 48 years old, born January 1978)
Appointed 02 October 2025
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Active
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Scott Fletcher - Director (British, 48 years old, born March 1978)
Appointed 15 December 2015, Resigned 21 October 2022
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Resigned
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Keith Haig - Director (British, 69 years old, born August 1957)
Appointed 18 December 2014, Resigned 18 October 2017
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Resigned
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Philip Hall - Director (British, 56 years old, born November 1970)
Appointed 14 October 2004, Resigned 18 December 2014
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Resigned
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Keith Hall - Director (British, 77 years old, born August 1949)
Appointed 26 October 1992, Resigned 18 December 2014
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Resigned
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Matthew Hopkinson - Director (British, 46 years old, born August 1980)
Appointed 19 July 2021, Resigned 04 April 2024
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Resigned
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Gail Hunter - Director (British, 55 years old, born October 1971)
Appointed 28 January 2026
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Active
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Sean Kerr - Director (British, 61 years old, born February 1965)
Appointed 18 December 2014, Resigned 23 November 2015
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Resigned
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Graham Kilpatrick - Director (British, 82 years old, born December 1944)
Appointed 26 October 1992, Resigned 10 December 1998
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Resigned
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Malcolm Kimber - Director (British, 66 years old, born January 1960)
Appointed 04 September 2006, Resigned 18 December 2014
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Resigned
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Malcolm Kimber - Director (British, 66 years old, born January 1960)
Appointed 04 February 2015, Resigned 04 January 2017
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Resigned
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Tim Liddicoat - Director (British, 53 years old, born July 1973)
Appointed 18 November 2019, Resigned 06 July 2022
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Resigned
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David Milroy - Director (British, 54 years old, born December 1972)
Appointed 18 December 2014, Resigned 18 October 2017
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Resigned
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Nicholas Ordsmith - Director (British, 69 years old, born September 1957)
Appointed 04 February 2015, Resigned 05 October 2020
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Resigned
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Nicholas Ordsmith - Director (British, 69 years old, born September 1957)
Appointed 14 October 2004, Resigned 18 December 2014
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Resigned
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Alan Porter - Director (Scottish, 50 years old, born February 1976)
Appointed 18 November 2019, Resigned 28 July 2022
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Resigned
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Tony Taylor - Director (British, 59 years old, born January 1967)
Appointed 18 December 2014, Resigned 25 January 2026
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Resigned
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Britannia Company Formations Limited - Nominee Secretary
Appointed 26 October 1992, Resigned 26 October 1992
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 26 October 1992, Resigned 26 October 1992
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Resigned
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