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Mark Allen - Director (British, 51 years old, born May 1975)
Appointed 29 December 2021
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Active
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Alexander Burr - Director (British, 84 years old, born August 1942)
Appointed 04 May 1998, Resigned 31 December 2006
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Resigned
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Richard Cavanagh - Director (British, 72 years old, born September 1954)
Appointed 17 February 1993, Resigned 01 December 2016
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Resigned
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Jamie Cavanagh - Director (British, 43 years old, born February 1983)
Appointed 01 December 2016, Resigned 29 December 2021
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Resigned
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Philip Hayes - Director (British, 63 years old, born February 1963)
Appointed 04 May 1998, Resigned 28 February 2007
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Resigned
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Mark Johnson - Director (British, 59 years old, born November 1967)
Appointed 05 April 2004, Resigned 31 October 2005
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Resigned
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Jonathan Lavy - Director (British, 78 years old, born July 1948)
Appointed 22 November 1994, Resigned 29 February 1996
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Resigned
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Nolan Salmon - Director (British, 54 years old, born September 1972)
Appointed 09 August 2006, Resigned 03 April 2008
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Resigned
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Phil Smith - Director (British, 53 years old, born September 1973)
Appointed 29 December 2021
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Active
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Linda Taylor - Director (British, 75 years old, born August 1951)
Appointed 22 November 1994, Resigned 01 December 2016
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Resigned
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Rupert Tinkler - Director (British, 47 years old, born April 1979)
Appointed 01 December 2016, Resigned 29 December 2021
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Resigned
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Britannia Company Formations Limited - Nominee Secretary
Appointed 20 January 1993, Resigned 17 February 1993
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 20 January 1993, Resigned 17 February 1993
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Resigned
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