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Michael Bardsley - Director
(British, 82 years old, born August 1944)
Appointed 20 January 1999, Resigned 05 April 2001
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Resigned
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Stephen Crummett - Director
(British, 61 years old, born February 1965)
Appointed 24 May 2013, Resigned 12 October 2022
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Resigned
|
|
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Alastair Cubbin - Director
(British, 53 years old, born December 1973)
Appointed 10 February 2020
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Active
|
|
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Alastair Falconer - Director
(British, 70 years old, born February 1956)
Appointed 14 December 2016, Resigned 27 January 2023
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Resigned
|
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Peter Holland - Director
(British, 79 years old, born December 1947)
Appointed 05 April 2001, Resigned 05 December 2001
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Resigned
|
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David Hoyle - Director
(British, 65 years old, born May 1961)
Appointed 05 December 2001, Resigned 14 December 2016
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Resigned
|
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Michael Kelleher - Director
(Irish, 57 years old, born December 1969)
Appointed 28 January 2008, Resigned 12 December 2008
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Resigned
|
|
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Philip Mayall - Director
(British, 53 years old, born June 1973)
Appointed 28 July 2023
|
Active
|
|
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John Morgan - Director
(British, 71 years old, born December 1955)
Appointed 31 December 2013, Resigned 12 October 2022
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Resigned
|
|
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David Mulligan - Director
(British, 57 years old, born November 1969)
Appointed 27 July 2007, Resigned 25 February 2013
|
Resigned
|
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Daniel O'brien - Director
(British, 80 years old, born May 1946)
Appointed 05 December 2001, Resigned 18 May 2005
|
Resigned
|
|
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Sarah Shankland - Director
(British, 61 years old, born July 1965)
Appointed 12 December 2008, Resigned 28 July 2023
|
Resigned
|
|
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Jacqueline Whalley - Director
(British, 63 years old, born October 1963)
Appointed 18 May 2005, Resigned 28 January 2008
|
Resigned
|
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Paul Whitmore - Director
(British, 71 years old, born January 1955)
Appointed 27 July 2007, Resigned 31 December 2013
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Resigned
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Amec Nominees Limited - Director
Appointed 20 January 1999, Resigned 05 December 2001
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Resigned
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Britannia Company Formations Limited - Nominee Secretary
Appointed 20 January 1999, Resigned 20 January 1999
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Resigned
|
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Deansgate Company Formations Limited - Nominee Director
Appointed 20 January 1999, Resigned 20 January 1999
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Resigned
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