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Robert Cotton - Director
(British, 61 years old, born February 1965)
Appointed 22 April 2010, Resigned 06 March 2017
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Resigned
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John Gittins - Director
(British, 66 years old, born January 1960)
Appointed 08 November 2010, Resigned 25 February 2011
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Resigned
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David Hallam - Director
(British, 63 years old, born October 1963)
Appointed 01 March 2002, Resigned 22 April 2010
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Resigned
|
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Lesley Hallam - Director
(British, 61 years old, born April 1965)
Appointed 30 January 2009, Resigned 22 April 2010
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Resigned
|
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Yaron Kottler - Director
(American,Israeli, 49 years old, born July 1977)
Appointed 03 October 2019, Resigned 16 March 2020
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Resigned
|
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Atul Patel - Director
(British, 59 years old, born April 1967)
Appointed 19 April 2011, Resigned 15 August 2016
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Resigned
|
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Roger Rawlinson - Director
(British, 64 years old, born March 1962)
Appointed 15 August 2016, Resigned 24 May 2018
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Resigned
|
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Brian Shea - Director
(British, 62 years old, born April 1964)
Appointed 24 May 2018, Resigned 29 November 2019
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Resigned
|
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Ruth Stafford - Director
(Irish, 48 years old, born June 1978)
Appointed 09 July 2018, Resigned 31 July 2020
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Resigned
|
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Joanna Stock - Director
(British, 67 years old, born March 1959)
Appointed 23 April 2001, Resigned 24 September 2003
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Resigned
|
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Joanna Stock - Director
(British, 67 years old, born March 1959)
Appointed 30 January 2009, Resigned 22 April 2010
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Resigned
|
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Peter Stock - Director
(British, 70 years old, born March 1956)
Appointed 23 April 2001, Resigned 22 April 2010
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Resigned
|
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Brian Tenner - Director
(British, 58 years old, born June 1968)
Appointed 06 March 2017, Resigned 24 May 2018
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Resigned
|
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Christopher Wilmot - Director
(British, 53 years old, born June 1973)
Appointed 24 May 2018
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Active
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Ayal Zylberman - Director
(Israeli,French, 51 years old, born April 1975)
Appointed 24 May 2018, Resigned 03 October 2019
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Resigned
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Britannia Company Formations Limited - Nominee Secretary
Appointed 23 April 2001, Resigned 23 April 2001
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 23 April 2001, Resigned 23 April 2001
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Resigned
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