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David Arnold - Director
(British, 60 years old, born January 1966)
Appointed 19 April 2010, Resigned 08 April 2013
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Resigned
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|
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Paul Birch - Director
(British, 66 years old, born May 1960)
Appointed 15 January 2020
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Active
|
|
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Douglas David - Director
(British, 80 years old, born February 1946)
Appointed 18 February 1994, Resigned 22 December 1998
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Resigned
|
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Melvyn Ewell - Director
(British, 68 years old, born September 1958)
Appointed 08 April 2013, Resigned 31 March 2016
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Resigned
|
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Greg Fernie - Director
(British, 50 years old, born May 1976)
Appointed 20 April 2007, Resigned 31 July 2007
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Resigned
|
|
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John Flood - Director
(British, 61 years old, born March 1965)
Appointed 23 August 2011, Resigned 19 July 2013
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Resigned
|
|
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John Flood - Director
(British, 61 years old, born March 1965)
Appointed 11 July 2011, Resigned 19 July 2013
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Resigned
|
|
|
Ian Fraser - Director
(Uk, 69 years old, born March 1957)
Appointed 28 November 2011, Resigned 08 April 2013
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Resigned
|
|
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Steven Fraser - Director
(British, 51 years old, born November 1975)
Appointed 24 January 2003, Resigned 20 May 2005
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Resigned
|
|
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Stuart Fraser - Director
(British, 48 years old, born September 1978)
Appointed 11 August 2010, Resigned 25 October 2011
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Resigned
|
|
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Philip Hall - Director
(British, 61 years old, born September 1965)
Appointed 23 July 2009, Resigned 23 August 2011
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Resigned
|
|
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Ian Harding - Director
(British, 57 years old, born August 1969)
Appointed 03 September 2007, Resigned 03 October 2008
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Resigned
|
|
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Jonathan Holden - Director
(British, 53 years old, born March 1973)
Appointed 01 August 2007, Resigned 23 July 2009
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Resigned
|
|
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Daniel Holland - Director
(British, 54 years old, born April 1972)
Appointed 23 July 2009, Resigned 31 December 2016
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Resigned
|
|
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Neil Hopkins-Coman - Director
(British, 64 years old, born July 1962)
Appointed 19 September 2001, Resigned 23 July 2009
|
Resigned
|
|
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Timothy Kilroe - Director
(Irish, 62 years old, born May 1964)
Appointed 22 December 1998, Resigned 23 July 2009
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Resigned
|
|
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Neil Kirkby - Director
(British, 62 years old, born August 1964)
Appointed 23 July 2009, Resigned 22 March 2011
|
Resigned
|
|
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Michael Lane - Director
(British, 61 years old, born October 1965)
Appointed 27 November 2000, Resigned 21 November 2006
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Resigned
|
|
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Philip Marsh - Director
(British, 50 years old, born March 1976)
Appointed 01 October 2008, Resigned 23 July 2009
|
Resigned
|
|
|
Andrew Milner - Director
(British, 57 years old, born April 1969)
Appointed 19 February 2016, Resigned 12 December 2019
|
Resigned
|
|
|
Andrew Nelson - Director
(British, 67 years old, born April 1959)
Appointed 08 April 2013
|
Active
|
|
|
Andrew Reay - Director
(British, 61 years old, born November 1965)
Appointed 01 June 2008, Resigned 23 July 2009
|
Resigned
|
|
|
Kenton Ritson - Director
(British, 63 years old, born March 1963)
Appointed 18 February 1994, Resigned 06 November 2002
|
Resigned
|
|
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Terence White - Director
(British, 67 years old, born June 1959)
Appointed 22 December 1998, Resigned 30 September 2001
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Resigned
|
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Britannia Company Formations Limited - Nominee Secretary
Appointed 18 February 1994, Resigned 18 February 1994
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Resigned
|
|
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Deansgate Company Formations Limited - Nominee Director
Appointed 18 February 1994, Resigned 18 February 1994
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Resigned
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Sherard Secretariat Services Limited - Secretary
Appointed 11 June 2013
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Active
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