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Kate Adams - Director (British, 47 years old, born September 1979)
Appointed 05 May 2015, Resigned 10 December 2019
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Resigned
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Paul Boughton - Director (British, 71 years old, born September 1955)
Appointed 10 October 2017
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Active
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Susan Buckland - Director (British, 66 years old, born October 1960)
Appointed 15 June 1997, Resigned 31 March 2006
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Resigned
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Natalie Cumming - Director (British, 89 years old, born October 1937)
Appointed 22 August 1995, Resigned 04 March 2008
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Resigned
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Paul Houghton - Director (British, 74 years old, born February 1952)
Appointed 04 March 2008, Resigned 10 October 2017
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Resigned
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Lisa Jones - Director (British, 60 years old, born November 1966)
Appointed 30 December 2025
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Active
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Justin McLaren - Director (British, 56 years old, born October 1970)
Appointed 10 December 2019, Resigned 30 December 2025
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Resigned
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John Reiss - Director (British, 78 years old, born April 1948)
Appointed 04 March 2008, Resigned 05 May 2015
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Resigned
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Britannia Company Formations Limited - Nominee Secretary
Appointed 21 August 1995, Resigned 22 August 1995
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 21 August 1995, Resigned 22 August 1995
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Resigned
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