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Glen Coppin - Director
(British, 43 years old, born January 1983)
Appointed 23 June 2022
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Active
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Christa Echtle - Director
(German,British, 69 years old, born December 1957)
Appointed 16 April 2012, Resigned 01 December 2017
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Resigned
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Bernadine Gibson - Director
(British, 55 years old, born May 1971)
Appointed 01 December 2012, Resigned 28 February 2025
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Resigned
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Michael Hamilton - Director
(British, 79 years old, born June 1947)
Appointed 14 January 2002, Resigned 16 April 2012
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Resigned
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Edwina Hamilton - Director
(British, 75 years old, born August 1951)
Appointed 14 January 2002, Resigned 16 April 2012
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Resigned
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Sam Hamilton - Director
(British, 57 years old, born July 1969)
Appointed 02 December 2010, Resigned 16 April 2012
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Resigned
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Toni Parsons - Director
(British, 55 years old, born July 1971)
Appointed 29 July 2014, Resigned 27 February 2015
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Resigned
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Ian Pigden-Bennett - Director
(British, 60 years old, born February 1966)
Appointed 16 April 2012, Resigned 26 June 2013
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Resigned
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Shelagh Rogan - Director
(British, 62 years old, born August 1964)
Appointed 01 December 2012, Resigned 29 July 2014
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Resigned
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Stacy Wallace - Director
(British, 54 years old, born December 1972)
Appointed 01 February 2025
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Active
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Jamie Wright - Director
(British, 43 years old, born October 1983)
Appointed 01 March 2015
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Active
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Britannia Company Formations Limited - Nominee Secretary
Appointed 07 November 2001, Resigned 14 January 2002
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 07 November 2001, Resigned 14 January 2002
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Resigned
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