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John Attwater - Director (British, 88 years old, born February 1938)
Appointed 24 August 2001, Resigned 25 June 2005
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Resigned
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Alison Bagg - Director (British, 66 years old, born April 1960)
Appointed 13 March 2001, Resigned 18 March 2006
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Resigned
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William Baxter - Director (British, 83 years old, born December 1943)
Appointed 26 February 2015, Resigned 03 March 2019
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Resigned
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Stephen Botham - Director (British, 70 years old, born May 1956)
Appointed 18 March 2006, Resigned 31 October 2011
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Resigned
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Deborah Brown - Director (British, 72 years old, born July 1954)
Appointed 24 August 2001, Resigned 13 March 2004
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Resigned
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Amy Daws - Director (British/Usa, 56 years old, born December 1970)
Appointed 24 August 2001, Resigned 12 October 2002
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Resigned
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Hugh Dunn - Director (British, 74 years old, born July 1952)
Appointed 01 August 2009, Resigned 08 May 2014
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Resigned
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Thomas Holland - Director (British, 83 years old, born April 1943)
Appointed 13 March 2004, Resigned 03 December 2005
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Resigned
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Maureen Huntly - Director (British, 80 years old, born January 1946)
Appointed 03 March 2019, Resigned 23 August 2019
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Resigned
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Stephen Huntly - Director (British, 52 years old, born August 1974)
Appointed 03 March 2017, Resigned 03 March 2019
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Resigned
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Gerry Ingram - Director (British, 75 years old, born January 1951)
Appointed 14 September 2012, Resigned 29 July 2019
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Resigned
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Bryan Jones - Director (British, 87 years old, born June 1939)
Appointed 24 June 2006, Resigned 01 January 2012
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Resigned
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Gareth Killa - Director (British, 70 years old, born April 1956)
Appointed 07 November 2013
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Active
|
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Morien Lewis - Director (British, 86 years old, born November 1940)
Appointed 24 August 2001, Resigned 05 April 2008
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Resigned
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Peter Lings - Director (British, 72 years old, born June 1954)
Appointed 13 March 2004, Resigned 12 January 2012
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Resigned
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Judy Luhombo - Director (Kenyan, 59 years old, born April 1967)
Appointed 18 March 2006, Resigned 02 December 2013
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Resigned
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Judy Luhombo - Director (Kenyan, 59 years old, born April 1967)
Appointed 03 March 2019
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Active
|
|
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John Marshall - Director (British, 96 years old, born September 1930)
Appointed 24 August 2001, Resigned 12 October 2002
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Resigned
|
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Mary Morgan - Director (British, 73 years old, born November 1953)
Appointed 13 February 2014, Resigned 30 October 2015
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Resigned
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Scott Olson - Director (American, 67 years old, born February 1959)
Appointed 03 March 2019
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Active
|
|
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Eric Pavey - Director (British, 82 years old, born February 1944)
Appointed 13 March 2001, Resigned 12 October 2002
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Resigned
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Jason Rogers - Director (British, 54 years old, born January 1972)
Appointed 03 March 2017
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Active
|
|
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Jason Rogers - Director (British, 53 years old, born January 1973)
Appointed 01 March 2017, Resigned 25 July 2018
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Resigned
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Tessa Settatree - Director (British, 77 years old, born July 1949)
Appointed 10 November 2007, Resigned 26 February 2010
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Resigned
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Bryan Stonehouse - Director (British, 86 years old, born May 1940)
Appointed 03 December 2005, Resigned 25 October 2012
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Resigned
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John Wilday - Director (British, 82 years old, born February 1944)
Appointed 20 August 2011, Resigned 25 July 2014
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Resigned
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Robert Wilkinson - Director (Irish, 74 years old, born March 1952)
Appointed 26 February 2016, Resigned 12 March 2016
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Resigned
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Britannia Company Formations Limited - Nominee Secretary
Appointed 13 March 2001, Resigned 13 March 2001
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 13 March 2001, Resigned 13 March 2001
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Resigned
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