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Terence Baker - Director
(British, 84 years old, born June 1942)
Appointed 12 November 1991, Resigned 31 March 1992
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Resigned
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David Bedford - Director
(British, 58 years old, born January 1968)
Appointed 06 January 2020
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Active
|
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Christopher Bentley - Director
(British, 65 years old, born January 1961)
Appointed 18 February 1991, Resigned 31 May 1996
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Resigned
|
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Simon Beswick - Director
(British, 62 years old, born July 1964)
Appointed 30 November 2018, Resigned 18 April 2019
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Resigned
|
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Richard Brierley - Director
(British, 50 years old, born March 1976)
Appointed 17 June 2016, Resigned 06 April 2018
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Resigned
|
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Paul Geraghty - Director
(British, 66 years old, born November 1960)
Appointed 01 November 2002, Resigned 15 March 2006
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Resigned
|
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Mark Goodwin - Director
(British, 54 years old, born June 1972)
Appointed 06 April 2018, Resigned 18 April 2019
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Resigned
|
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Mark Goss - Director
(British, 66 years old, born October 1960)
Appointed 18 February 1991, Resigned 02 March 1998
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Resigned
|
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Bruce Hiscock - Director
(British, 68 years old, born November 1958)
Appointed 08 December 1998, Resigned 31 May 2005
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Resigned
|
|
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Ian Kenway - Director
(British, 64 years old, born May 1962)
Appointed 18 February 1991, Resigned 02 March 1998
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Resigned
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|
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Amanda Larnder - Director
(British, 46 years old, born July 1980)
Appointed 18 April 2019, Resigned 06 January 2020
|
Resigned
|
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Howard Mighell - Director
(British, 64 years old, born December 1962)
Appointed 01 April 1994, Resigned 06 December 1997
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Resigned
|
|
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William Moir - Director
(British, 88 years old, born May 1938)
Appointed 31 May 2005, Resigned 15 December 2005
|
Resigned
|
|
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William Moir - Director
(British, 88 years old, born May 1938)
Appointed 06 August 2001, Resigned 01 November 2002
|
Resigned
|
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Philip Parker - Director
(British, 80 years old, born February 1946)
Appointed 06 March 2000, Resigned 06 August 2001
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Resigned
|
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Nigel Poultney - Director
(British, 69 years old, born May 1957)
Appointed 15 December 2005, Resigned 11 May 2016
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Resigned
|
|
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Roy Ricks - Director
(British, 80 years old, born February 1946)
Appointed 24 March 1994, Resigned 08 December 1998
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Resigned
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|
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John Shepherd - Director
(British, 73 years old, born December 1953)
Appointed 06 May 2010, Resigned 31 January 2015
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Resigned
|
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Russell Singleton - Director
(British, 67 years old, born January 1959)
Appointed 15 December 2005, Resigned 06 May 2010
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Resigned
|
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Clive Smith - Director
(British, 72 years old, born June 1954)
Appointed 10 February 1999, Resigned 06 March 2000
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Resigned
|
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Michael Stilwell - Director
(British, 50 years old, born February 1976)
Appointed 31 January 2015, Resigned 30 November 2018
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Resigned
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Roger Taylor - Director
(British, 77 years old, born June 1949)
Appointed 24 March 1994, Resigned 02 February 1996
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Resigned
|
|
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Michael Unwin - Director
(British, 67 years old, born April 1959)
Appointed 17 May 1996, Resigned 28 January 1999
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Resigned
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Britannia Company Formations Limited - Nominee Secretary
Appointed 18 February 1991, Resigned 18 February 1991
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Resigned
|
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Deansgate Company Formations Limited - Nominee Director
Appointed 18 February 1991, Resigned 18 February 1991
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Resigned
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