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Peter Cheung - Director
(British, 66 years old, born March 1960)
Appointed 23 December 2008, Resigned 03 February 2012
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Resigned
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Lawrence Coppock - Director
(United Kingdom, 74 years old, born January 1952)
Appointed 01 March 2012, Resigned 09 January 2014
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Resigned
|
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Anthony Davey - Director
(Irish, 56 years old, born March 1970)
Appointed 04 November 2014, Resigned 21 November 2016
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Resigned
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Michael Doyle - Director
(British, 54 years old, born June 1972)
Appointed 09 January 2014, Resigned 28 April 2017
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Resigned
|
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Philippe Georges - Director
(French, 55 years old, born June 1971)
Appointed 17 November 2017, Resigned 05 July 2018
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Resigned
|
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Peter Godden - Director
(British, 69 years old, born March 1957)
Appointed 21 November 2016, Resigned 31 October 2017
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Resigned
|
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Mark Hall - Director
(British, 54 years old, born March 1972)
Appointed 08 March 2013, Resigned 10 September 2013
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Resigned
|
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Mark Hall - Director
(British, 54 years old, born March 1972)
Appointed 07 November 2007, Resigned 01 March 2012
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Resigned
|
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Michael Hewett - Director
(American, 46 years old, born July 1980)
Appointed 15 January 2018
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Active
|
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David Lovering - Director
(British, 77 years old, born October 1949)
Appointed 08 March 2013, Resigned 10 September 2013
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Resigned
|
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Kim Maurer - Director
(British, 67 years old, born August 1959)
Appointed 11 March 2006, Resigned 07 November 2007
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Resigned
|
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Jacqueline McColl - Director
(British, 58 years old, born June 1968)
Appointed 11 March 2006, Resigned 07 November 2007
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Resigned
|
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Robert McColl - Director
(British, 60 years old, born July 1966)
Appointed 07 March 2000, Resigned 30 April 2008
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Resigned
|
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Yogesh Parmar - Director
(British, 59 years old, born February 1967)
Appointed 07 March 2000, Resigned 26 June 2002
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Resigned
|
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Martin Penny - Director
(British, 73 years old, born February 1953)
Appointed 07 November 2007, Resigned 23 December 2008
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Resigned
|
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David Riley - Director
(British, 46 years old, born August 1980)
Appointed 28 April 2017, Resigned 17 November 2017
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Resigned
|
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Paul Stoneham - Director
(British, 65 years old, born November 1961)
Appointed 01 March 2012, Resigned 28 February 2014
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Resigned
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Britannia Company Formations Limited - Nominee Secretary
Appointed 07 March 2000, Resigned 07 March 2000
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 07 March 2000, Resigned 07 March 2000
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Resigned
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