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Anthony Bailey - Director (British, 60 years old, born August 1966)
Appointed 07 September 2016, Resigned 29 June 2018
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Resigned
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Adam Councell - Director (British, 48 years old, born June 1978)
Appointed 02 March 2026
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Active
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Christopher Daniels - Director (British, 62 years old, born July 1964)
Appointed 13 February 1996, Resigned 04 October 2017
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Resigned
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Stephen Fenby - Director (British, 63 years old, born August 1963)
Appointed 07 September 2016
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Active
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David Holley - Director (British, 71 years old, born January 1955)
Appointed 13 February 1996, Resigned 05 May 1998
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Resigned
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Paul Jacob - Director (British, 75 years old, born December 1951)
Appointed 28 November 2000, Resigned 03 September 2003
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Resigned
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Stephen Lamb - Director (British, 53 years old, born September 1973)
Appointed 18 July 2019, Resigned 27 February 2026
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Resigned
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Allan Leonhardsen - Director (Danish, 60 years old, born March 1966)
Appointed 02 December 2004, Resigned 20 November 2023
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Resigned
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Roy Peacock - Director (British, 62 years old, born November 1964)
Appointed 03 June 1996, Resigned 18 December 2008
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Resigned
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Kieron Seth - Director (British, 55 years old, born August 1971)
Appointed 31 December 2015, Resigned 30 October 2020
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Resigned
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Britannia Company Formations Limited - Nominee Secretary
Appointed 12 February 1996, Resigned 13 February 1996
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 12 February 1996, Resigned 13 February 1996
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Resigned
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