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Michael Church - Director (British, 66 years old, born April 1960)
Appointed 01 September 2013, Resigned 31 March 2017
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Resigned
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Richard Geall - Director (British, 61 years old, born November 1965)
Appointed 01 October 2002, Resigned 29 August 2013
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Resigned
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Paul Goodson - Director (British, 63 years old, born December 1963)
Appointed 03 January 2012, Resigned 29 February 2016
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Resigned
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Thierry Held - Director (Swiss, 56 years old, born June 1970)
Appointed 12 June 2025
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Active
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Alastair Isbister - Director (British, 61 years old, born October 1965)
Appointed 01 February 2018
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Active
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Nigel Jury - Director (British, 76 years old, born October 1950)
Appointed 29 February 2016, Resigned 05 November 2021
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Resigned
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Peter Kelly - Director (British, 59 years old, born January 1967)
Appointed 01 September 2013, Resigned 08 January 2014
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Resigned
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Fabian Koehler - Director (German, 38 years old, born May 1988)
Appointed 15 March 2025
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Active
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Glenn Lindfield - Director (British, 67 years old, born October 1959)
Appointed 04 February 2013, Resigned 31 October 2016
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Resigned
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James Lockhart - Director (British, 93 years old, born October 1933)
Appointed 09 May 1994, Resigned 31 May 2012
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Resigned
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Colin McDavid - Director (British, 71 years old, born March 1955)
Appointed 09 May 1994, Resigned 21 April 2015
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Resigned
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Liam McElroy - Director (British, 62 years old, born July 1964)
Appointed 13 March 2025
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Active
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Colin Murdoch - Director (British, 65 years old, born July 1961)
Appointed 19 February 1996, Resigned 29 February 2016
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Resigned
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Philip Nuttall - Director (British, 75 years old, born June 1951)
Appointed 01 October 2006, Resigned 01 September 2013
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Resigned
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Robin Parkhouse - Director (British, 91 years old, born June 1935)
Appointed 01 September 1995, Resigned 30 September 2004
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Resigned
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Mark Pitkin - Director (British, 62 years old, born June 1964)
Appointed 02 January 2003, Resigned 29 August 2013
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Resigned
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Christian Price - Director (British, 51 years old, born January 1975)
Appointed 29 February 2016, Resigned 30 September 2025
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Resigned
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Mark Roberts - Director (British, 58 years old, born August 1968)
Appointed 01 January 2010, Resigned 31 December 2016
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Resigned
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Ian Smith - Director (British, 60 years old, born December 1966)
Appointed 01 October 2024, Resigned 13 March 2025
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Resigned
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Thomas Van Mourik - Director (Dutch, 63 years old, born May 1963)
Appointed 29 February 2016, Resigned 01 October 2024
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Resigned
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Liesl Ward - Director (British, 58 years old, born August 1968)
Appointed 01 September 2013, Resigned 31 March 2022
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Resigned
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Thomas Williams - Director (British, 79 years old, born December 1947)
Appointed 06 April 1994, Resigned 29 February 2016
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Resigned
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Peter Yarwood - Director (British, 62 years old, born October 1964)
Appointed 29 September 2015, Resigned 30 September 2018
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Resigned
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Britannia Company Formations Limited - Nominee Secretary
Appointed 17 February 1994, Resigned 11 April 1994
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 17 February 1994, Resigned 11 April 1994
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Resigned
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