|
|
Michael Bardsley - Director (British, 82 years old, born August 1944)
Appointed 30 May 1996, Resigned 05 April 2001
|
Resigned
|
|
|
Simon Batey - Director (British, 73 years old, born September 1953)
Appointed 21 May 1996, Resigned 31 March 2000
|
Resigned
|
|
|
Adam Butcher - Director (British, 50 years old, born October 1976)
Appointed 24 June 2024, Resigned 31 July 2025
|
Resigned
|
|
|
Christopher Fidler - Director (British, 71 years old, born January 1955)
Appointed 31 August 2009, Resigned 19 September 2012
|
Resigned
|
|
|
John Fothergill - Director (British, 46 years old, born February 1980)
Appointed 07 May 2025
|
Active
|
|
|
Peter Holland - Director (British, 79 years old, born December 1947)
Appointed 05 April 2001, Resigned 31 August 2009
|
Resigned
|
|
|
Andrew McLean - Director (British, 56 years old, born February 1970)
Appointed 11 August 2020, Resigned 24 June 2024
|
Resigned
|
|
|
Matthew Plant - Director (British, 58 years old, born December 1968)
Appointed 19 September 2012, Resigned 24 June 2024
|
Resigned
|
|
|
David Robson - Director (British, 81 years old, born July 1945)
Appointed 21 May 1996, Resigned 31 July 2003
|
Resigned
|
|
|
William Setter - Director (British, 51 years old, born April 1975)
Appointed 24 June 2024, Resigned 21 March 2025
|
Resigned
|
|
|
Nicholas Shorten - Director (British, 58 years old, born January 1968)
Appointed 08 August 2025
|
Active
|
|
|
Amec Nominees Limited - Director
Appointed 31 July 2003, Resigned 11 August 2020
|
Resigned
|
|
|
Britannia Company Formations Limited - Nominee Secretary
Appointed 21 May 1996, Resigned 21 May 1996
|
Resigned
|
|
|
Deansgate Company Formations Limited - Nominee Director
Appointed 21 May 1996, Resigned 21 May 1996
|
Resigned
|