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Gavin Black - Director (British, 53 years old, born September 1973)
Appointed 30 November 2025
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Active
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Adam Carswell - Director (British, 58 years old, born March 1968)
Appointed 15 June 2020, Resigned 20 March 2023
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Resigned
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Ian Collins - Director (British, 59 years old, born May 1967)
Appointed 30 August 2022, Resigned 30 April 2023
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Resigned
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Jacqueline Holland - Director (British, 62 years old, born December 1964)
Appointed 11 February 2016, Resigned 15 June 2020
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Resigned
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David Jones-Owen - Director (British, 46 years old, born March 1980)
Appointed 20 March 2023, Resigned 28 February 2026
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Resigned
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Kathryn Lewis - Director (British, 68 years old, born July 1958)
Appointed 11 February 2016, Resigned 13 January 2020
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Resigned
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Fiona Page - Director (British, 65 years old, born June 1961)
Appointed 31 August 2023, Resigned 30 November 2025
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Resigned
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Philip Radcliffe - Director (British, 86 years old, born September 1940)
Appointed 10 December 2004, Resigned 15 June 2020
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Resigned
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Patricia Radcliffe - Director (British, 84 years old, born January 1942)
Appointed 05 December 1995, Resigned 15 June 2020
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Resigned
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Crispin Radcliffe - Director (British, 59 years old, born March 1967)
Appointed 11 February 2016, Resigned 15 June 2020
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Resigned
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Olivier Robert-Murphy - Director (British, 60 years old, born July 1966)
Appointed 28 February 2026
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Active
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Bernard Yeboah - Director (British, 40 years old, born January 1986)
Appointed 15 June 2020, Resigned 23 June 2022
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Resigned
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Britannia Company Formations Limited - Nominee Secretary
Appointed 04 December 1995, Resigned 05 December 1995
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 04 December 1995, Resigned 05 December 1995
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Resigned
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