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Anthony Bell - Director (British, 84 years old, born July 1942)
Appointed 09 January 2003, Resigned 10 January 2008
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Resigned
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Stuart Bowden - Director (British, 57 years old, born June 1969)
Appointed 27 February 2008, Resigned 13 May 2024
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Resigned
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Gabriel Campbell - Director (British, 47 years old, born February 1979)
Appointed 12 December 2012, Resigned 01 August 2017
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Resigned
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Adam Clayton - Director (British, 45 years old, born February 1981)
Appointed 27 April 2009, Resigned 19 April 2012
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Resigned
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Mark Duppa-Miller - Director (British, 50 years old, born February 1976)
Appointed 30 May 2024, Resigned 22 August 2025
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Resigned
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Danielle Farthing - Director (British, 38 years old, born May 1988)
Appointed 05 December 2023, Resigned 13 May 2024
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Resigned
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Vanessa Gunner - Director (Australian, 55 years old, born May 1971)
Appointed 30 May 2024, Resigned 11 September 2025
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Resigned
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Jane Hughes - Director (British, 67 years old, born July 1959)
Appointed 24 November 2011
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Active
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Luke Humphries - Director (British, 38 years old, born April 1988)
Appointed 30 May 2024
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Active
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Terry Jepson - Director (British, 41 years old, born September 1985)
Appointed 12 September 2025
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Active
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Stephen Jones - Director (British, 79 years old, born January 1947)
Appointed 24 October 2000, Resigned 09 January 2003
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Resigned
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Michael Klontzas - Director (British, 58 years old, born September 1968)
Appointed 17 June 2016
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Active
|
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Mary Knight - Director (British, 76 years old, born June 1950)
Appointed 20 April 2000, Resigned 10 August 2000
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Resigned
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Susan Langley - Director (British, 64 years old, born June 1962)
Appointed 07 September 2017, Resigned 10 September 2020
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Resigned
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Milton Lord - Director (British, 76 years old, born October 1950)
Appointed 24 October 2000, Resigned 09 January 2003
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Resigned
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Peggy Manning - Director (British, 50 years old, born November 1976)
Appointed 01 December 2023, Resigned 13 May 2024
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Resigned
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Andrew McGrath - Director (British, 47 years old, born August 1979)
Appointed 27 April 2009, Resigned 08 April 2016
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Resigned
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Alexis Shirazi - Director (British, 47 years old, born July 1979)
Appointed 09 January 2003, Resigned 17 June 2016
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Resigned
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Glen Wilson - Director (British, 59 years old, born December 1967)
Appointed 06 December 2023, Resigned 13 May 2024
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Resigned
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Alexandra Yates - Director (British, 35 years old, born April 1991)
Appointed 12 September 2025
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Active
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Britannia Company Formations Limited - Nominee Secretary
Appointed 20 April 2000, Resigned 20 April 2000
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 20 April 2000, Resigned 20 April 2000
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Resigned
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Revolution Property Management Limited - Secretary
Appointed 01 July 2013, Resigned 15 June 2022
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Resigned
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Stevenson Whyte - Secretary
Appointed 15 June 2022
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Active
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