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Ian Bailey - Director
(British, 69 years old, born June 1957)
Appointed 06 March 1998, Resigned 15 April 2003
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Resigned
|
|
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Simon Bourne - Director
(British, 53 years old, born October 1973)
Appointed 27 November 2025
|
Active
|
|
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Ian Burrell - Director
(British, 69 years old, born March 1957)
Appointed 01 February 2004, Resigned 01 October 2014
|
Resigned
|
|
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Jack Clarke - Director
(British, 61 years old, born December 1965)
Appointed 01 October 2014, Resigned 01 April 2021
|
Resigned
|
|
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Martyn Coffey - Director
(British, 64 years old, born October 1962)
Appointed 10 October 2013, Resigned 29 February 2024
|
Resigned
|
|
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Philip Darwin - Director
(British, 67 years old, born April 1959)
Appointed 06 March 1998, Resigned 01 January 2001
|
Resigned
|
|
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David Harrison - Director
(British, 68 years old, born November 1958)
Appointed 06 March 1998, Resigned 01 January 2001
|
Resigned
|
|
|
David Holden - Director
(British, 67 years old, born December 1959)
Appointed 01 February 2004, Resigned 10 October 2013
|
Resigned
|
|
|
Richard Hoyle - Director
(British, 66 years old, born May 1960)
Appointed 15 April 2003, Resigned 01 July 2004
|
Resigned
|
|
|
Justin Lockwood - Director
(British, 56 years old, born January 1970)
Appointed 26 July 2021
|
Active
|
|
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Richard Monro - Director
(British, 68 years old, born April 1958)
Appointed 01 January 2001, Resigned 04 December 2003
|
Resigned
|
|
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Matthew Pullen - Director
(British, 57 years old, born February 1969)
Appointed 01 March 2024, Resigned 27 November 2025
|
Resigned
|
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Britannia Company Formations Limited - Nominee Secretary
Appointed 06 March 1998, Resigned 06 March 1998
|
Resigned
|
|
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Deansgate Company Formations Limited - Nominee Director
Appointed 06 March 1998, Resigned 06 March 1998
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Resigned
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