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Adrian Bishop - Director (British, 58 years old, born December 1968)
Appointed 30 March 2021, Resigned 07 April 2023
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Resigned
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Andrew Firth - Director (British, 62 years old, born December 1964)
Appointed 29 February 2016, Resigned 02 July 2020
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Resigned
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Anthony Grayson - Director (British, 63 years old, born March 1963)
Appointed 01 June 2003, Resigned 12 October 2018
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Resigned
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Michael Greenwood - Director (British, 61 years old, born August 1965)
Appointed 29 February 2016, Resigned 10 February 2017
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Resigned
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Andrew Griffith - Director (British, 58 years old, born March 1968)
Appointed 10 February 2017
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Active
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Dean Langford - Director (British, 42 years old, born October 1984)
Appointed 12 September 2023, Resigned 26 March 2025
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Resigned
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Philippe Mauguy - Director (French, 66 years old, born December 1960)
Appointed 29 February 2016, Resigned 02 July 2020
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Resigned
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Christopher Nye - Director (British, 75 years old, born December 1951)
Appointed 24 October 2011, Resigned 29 February 2016
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Resigned
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Meine Oldersma - Director (Dutch, 67 years old, born March 1959)
Appointed 02 July 2020, Resigned 01 February 2021
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Resigned
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Steven Price - Director (British, 62 years old, born March 1964)
Appointed 12 July 2000, Resigned 12 December 2020
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Resigned
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Erwin Wieffering - Director (Dutch, 54 years old, born October 1972)
Appointed 01 February 2021
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Active
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Britannia Company Formations Limited - Nominee Secretary
Appointed 12 July 2000, Resigned 12 July 2000
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 12 July 2000, Resigned 12 July 2000
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Resigned
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