|
|
Simon Abley - Director (British, 50 years old, born October 1976)
Appointed 29 October 2024
|
Active
|
|
|
Daniel Bratton - Director (British, 45 years old, born September 1981)
Appointed 29 October 2024
|
Active
|
|
|
Patrick Campebll - Director (British, 57 years old, born March 1969)
Appointed 21 August 2015, Resigned 24 March 2017
|
Resigned
|
|
|
Simon Cashmore - Director (British, 56 years old, born April 1970)
Appointed 29 October 2024
|
Active
|
|
|
Ian Clark - Director (British, 72 years old, born March 1954)
Appointed 01 February 2005, Resigned 01 October 2012
|
Resigned
|
|
|
Ian Clark - Director (British, 71 years old, born March 1955)
Appointed 23 April 1998, Resigned 03 August 1998
|
Resigned
|
|
|
James Giblett - Director (British, 61 years old, born July 1965)
Appointed 09 January 2013, Resigned 31 July 2016
|
Resigned
|
|
|
Geoffrey Hicks - Director (British, 79 years old, born October 1947)
Appointed 01 February 2006, Resigned 11 September 2014
|
Resigned
|
|
|
Anna Hills - Director (British, 64 years old, born December 1962)
Appointed 05 October 2004, Resigned 03 April 2009
|
Resigned
|
|
|
Candida March - Director (British, 64 years old, born October 1962)
Appointed 10 January 2000, Resigned 29 October 2024
|
Resigned
|
|
|
Andrew McCarthy - Director (British, 59 years old, born September 1967)
Appointed 10 February 2017, Resigned 29 October 2024
|
Resigned
|
|
|
Elizabeth Meeson - Director (British, 53 years old, born July 1973)
Appointed 03 July 1997, Resigned 23 April 1998
|
Resigned
|
|
|
Andrew Paten - Director (British, 71 years old, born January 1955)
Appointed 31 July 1998, Resigned 29 October 2024
|
Resigned
|
|
|
Ian Simcott - Director (British, 59 years old, born June 1967)
Appointed 31 July 2000, Resigned 03 February 2026
|
Resigned
|
|
|
David Ungoed Thomas - Director (British, 64 years old, born November 1962)
Appointed 11 November 1998, Resigned 29 October 2024
|
Resigned
|
|
|
Hazel Young - Director (British, 68 years old, born August 1958)
Appointed 27 September 2006, Resigned 31 August 2016
|
Resigned
|
|
|
Britannia Company Formations Limited - Nominee Secretary
Appointed 22 April 1997, Resigned 03 July 1997
|
Resigned
|
|
|
Cosec Management Limited - Secretary
Appointed 01 October 2012, Resigned 09 January 2013
|
Resigned
|
|
|
Deansgate Company Formations Limited - Nominee Director
Appointed 22 April 1997, Resigned 03 July 1997
|
Resigned
|
|
|
Integrated Accounting Services Limited - Secretary
Appointed 03 July 1997, Resigned 03 August 1998
|
Resigned
|