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Julian Bazley - Director (British, 50 years old, born August 1976)
Appointed 31 March 2010, Resigned 27 September 2012
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Resigned
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Rick Bothamley - Director (British, 61 years old, born September 1965)
Appointed 05 July 2008, Resigned 31 March 2010
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Resigned
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Rolf Breitholtz - Director (British, 53 years old, born March 1973)
Appointed 02 October 2008, Resigned 26 January 2009
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Resigned
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Daniel Chick - Director (British, 51 years old, born April 1975)
Appointed 21 June 2004, Resigned 02 September 2008
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Resigned
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Maziar Darvish - Director (Iranian, 51 years old, born January 1975)
Appointed 22 November 1999, Resigned 12 April 2001
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Resigned
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Maziar Darvish - Director (British, 51 years old, born January 1975)
Appointed 26 January 2009, Resigned 08 September 2023
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Resigned
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Maziar Darvish - Director (British, 51 years old, born January 1975)
Appointed 21 June 2004, Resigned 15 May 2008
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Resigned
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Pierre De Villiers - Director (British, 52 years old, born June 1974)
Appointed 26 January 2009, Resigned 04 September 2025
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Resigned
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Alexei Gaylard - Director (British, 59 years old, born July 1967)
Appointed 04 November 2000, Resigned 30 September 2003
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Resigned
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Paul Groom - Director (British, 70 years old, born April 1956)
Appointed 30 November 1995, Resigned 16 January 2000
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Resigned
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Christopher Hancock - Director (British, 69 years old, born June 1957)
Appointed 15 October 2015, Resigned 16 November 2015
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Resigned
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Weichin Huang - Director (Taiwanese, 45 years old, born November 1981)
Appointed 10 November 2023
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Active
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Dean Jackson - Director (British, 44 years old, born May 1982)
Appointed 08 September 2023
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Active
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Stephen Mathers - Director (British, 79 years old, born December 1947)
Appointed 09 November 2000, Resigned 15 February 2001
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Resigned
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Richard Newton - Director (British, 46 years old, born April 1980)
Appointed 01 February 2007, Resigned 14 August 2008
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Resigned
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Simon Parr - Director (British, 61 years old, born November 1965)
Appointed 27 September 2012, Resigned 08 May 2015
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Resigned
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Robert Porter Smith - Director (British, 70 years old, born April 1956)
Appointed 30 November 1995, Resigned 29 November 2003
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Resigned
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Nathan Price - Director (British, 39 years old, born January 1987)
Appointed 08 September 2023
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Active
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Paul Sherratt - Director (British, 56 years old, born April 1970)
Appointed 09 November 2000, Resigned 12 August 2004
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Resigned
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Antony Tropp - Director (British, 65 years old, born April 1961)
Appointed 09 November 2000, Resigned 15 February 2001
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Resigned
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Britannia Company Formations Limited - Nominee Secretary
Appointed 29 November 1995, Resigned 30 November 1995
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 29 November 1995, Resigned 30 November 1995
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Resigned
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Edwin Coe Secretaries Limited - Secretary
Appointed 02 October 2008, Resigned 29 January 2009
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Resigned
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