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Simon Collinson - Director (British, 63 years old, born June 1963)
Appointed 09 October 2012, Resigned 12 October 2015
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Resigned
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Paul Cosford - Director (British, 60 years old, born June 1966)
Appointed 07 February 2003, Resigned 18 September 2018
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Resigned
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Paul Cosford - Director (British, 60 years old, born June 1966)
Appointed 01 December 1997, Resigned 09 February 2001
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Resigned
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George Davies - Director (British, 85 years old, born February 1941)
Appointed 04 June 1996, Resigned 09 February 2001
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Resigned
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Andrew Gannon - Director (British, 40 years old, born December 1986)
Appointed 01 April 2025
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Active
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|
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Christopher Hendrick - Director (British, 53 years old, born August 1973)
Appointed 06 April 2016, Resigned 19 September 2018
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Resigned
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Jonathan Lowe - Director (British, 63 years old, born December 1963)
Appointed 01 February 2008, Resigned 22 June 2011
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Resigned
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Jonathan Lowe - Director (British, 63 years old, born December 1963)
Appointed 06 April 2016, Resigned 18 September 2018
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Resigned
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David Meer - Director (British, 81 years old, born September 1945)
Appointed 04 June 1996, Resigned 01 February 2008
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Resigned
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Paul Merryweather - Director (British, 69 years old, born May 1957)
Appointed 19 April 1999, Resigned 09 February 2001
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Resigned
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Paul Merryweather - Director (British, 69 years old, born May 1957)
Appointed 07 February 2003, Resigned 17 January 2005
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Resigned
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Tony Millichap - Director (British, 53 years old, born March 1973)
Appointed 01 June 2015
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Active
|
|
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David Mundell - Director (British, 65 years old, born December 1961)
Appointed 07 February 2003, Resigned 17 January 2005
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Resigned
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David Mundell - Director (British, 65 years old, born December 1961)
Appointed 01 December 1997, Resigned 09 February 2001
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Resigned
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Alan Pickering - Director (British, 65 years old, born July 1961)
Appointed 30 November 1996, Resigned 09 February 2001
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Resigned
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Alan Pickering - Director (British, 65 years old, born July 1961)
Appointed 07 February 2003, Resigned 30 November 2017
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Resigned
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Ian Smith - Director (British, 57 years old, born May 1969)
Appointed 05 April 2019
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Active
|
|
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Mark Smith - Director (British, 53 years old, born December 1973)
Appointed 24 October 2024
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Active
|
|
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Claire Spencer - Director (British, 44 years old, born June 1982)
Appointed 01 April 2015, Resigned 20 November 2025
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Resigned
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Marvin Village - Director (British, 50 years old, born August 1976)
Appointed 01 December 2005
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Active
|
|
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Wayne Wheat - Director (British, 57 years old, born January 1969)
Appointed 01 February 2008, Resigned 12 December 2008
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Resigned
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Roger Whitehead - Director (British, 70 years old, born November 1956)
Appointed 07 February 2003, Resigned 27 August 2004
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Resigned
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Roger Whitehead - Director (British, 70 years old, born November 1956)
Appointed 06 January 2009, Resigned 30 March 2012
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Resigned
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Britannia Company Formations Limited - Nominee Secretary
Appointed 12 April 1996, Resigned 05 June 1996
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 12 April 1996, Resigned 05 June 1996
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Resigned
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