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Laura Bell - Director (British, 71 years old, born July 1955)
Appointed 16 May 2007, Resigned 01 June 2010
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Resigned
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Mark Bottomley - Director (British, 62 years old, born June 1964)
Appointed 19 June 2006, Resigned 03 August 2007
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Resigned
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Matthew Burridge - Director (British, 69 years old, born June 1957)
Appointed 01 February 2003, Resigned 12 December 2024
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Resigned
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Stephen Foster - Director (British, 75 years old, born September 1951)
Appointed 15 December 1994, Resigned 31 August 2008
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Resigned
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Andrew Graham - Director (British, 62 years old, born April 1964)
Appointed 12 June 2006, Resigned 02 November 2009
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Resigned
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John Hartley - Director (British, 70 years old, born February 1956)
Appointed 25 March 2002, Resigned 18 May 2007
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Resigned
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Jonathan Jackson - Director (British, 57 years old, born September 1969)
Appointed 10 July 2006, Resigned 15 August 2015
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Resigned
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Eden Lenga - Director (British, 71 years old, born March 1955)
Appointed 15 August 2025
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Active
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Geoffrey Mountain - Director (British, 69 years old, born December 1957)
Appointed 15 December 1994, Resigned 19 April 2007
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Resigned
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Helen Mountain - Director (British, 61 years old, born January 1965)
Appointed 15 December 1994, Resigned 30 June 2001
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Resigned
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David Pitts - Director (British, 97 years old, born April 1929)
Appointed 15 December 1994, Resigned 30 June 2001
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Resigned
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Ziv Shoshani - Director (Israeli, 60 years old, born September 1966)
Appointed 16 May 2007, Resigned 15 August 2025
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Resigned
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Stephen Thompson - Director (British, 62 years old, born December 1964)
Appointed 01 January 2001, Resigned 31 December 2006
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Resigned
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Britannia Company Formations Limited - Nominee Secretary
Appointed 14 December 1994, Resigned 15 December 1994
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 14 December 1994, Resigned 15 December 1994
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Resigned
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Edwin Coe Secretaries Limited - Secretary
Appointed 15 May 2007
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Active
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