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James Collis - Director (American, 63 years old, born February 1963)
Appointed 28 February 2023
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Active
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Rodney Findley - Director (American, 63 years old, born September 1963)
Appointed 28 February 2023
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Active
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Dimitrios Georgiou - Director (British, 58 years old, born May 1968)
Appointed 07 March 2014, Resigned 12 July 2018
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Resigned
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Paul Hepworth - Director (British, 45 years old, born January 1981)
Appointed 10 January 2014, Resigned 15 August 2018
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Resigned
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Martin Higginson - Director (British, 63 years old, born May 1963)
Appointed 10 January 2014, Resigned 28 February 2023
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Resigned
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Andrew Jones - Director (British, 57 years old, born April 1969)
Appointed 28 March 2000, Resigned 29 June 2018
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Resigned
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Jon Liddell - Director (British, 62 years old, born September 1964)
Appointed 28 March 2000, Resigned 12 July 2018
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Resigned
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Ian Liddell - Director (British, 65 years old, born September 1961)
Appointed 28 March 2000, Resigned 09 December 2019
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Resigned
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David Marks - Director (British, 60 years old, born December 1966)
Appointed 10 January 2014, Resigned 28 February 2023
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Resigned
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Daniel Wortley - Director (British, 46 years old, born February 1980)
Appointed 16 March 2018, Resigned 28 February 2023
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Resigned
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Britannia Company Formations Limited - Nominee Secretary
Appointed 28 March 2000, Resigned 28 March 2000
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 28 March 2000, Resigned 28 March 2000
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Resigned
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