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Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 01 May 2025
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Active
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Michael Bardsley - Director
(British, 82 years old, born August 1944)
Appointed 27 January 1999, Resigned 10 April 2001
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Resigned
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Simon Batey - Director
(British, 73 years old, born September 1953)
Appointed 27 January 1999, Resigned 31 March 2000
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Resigned
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Dominic Beever - Director
(British, 53 years old, born November 1973)
Appointed 08 August 2025
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Active
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Adam Butcher - Director
(British, 50 years old, born October 1976)
Appointed 22 August 2024, Resigned 31 July 2025
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Resigned
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Christopher Fidler - Director
(British, 71 years old, born January 1955)
Appointed 31 August 2009, Resigned 22 July 2016
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Resigned
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Peter Holland - Director
(British, 79 years old, born December 1947)
Appointed 27 January 1999, Resigned 31 August 2009
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Resigned
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Grant Ling - Director
(British, 70 years old, born April 1956)
Appointed 27 January 2017, Resigned 30 November 2017
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Resigned
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Andrew McLean - Director
(British, 56 years old, born February 1970)
Appointed 11 August 2020, Resigned 22 August 2024
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Resigned
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William Setter - Director
(British, 51 years old, born April 1975)
Appointed 30 November 2017, Resigned 21 March 2025
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Resigned
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Jennifer Warburton - Director
(British, 57 years old, born March 1969)
Appointed 22 July 2016, Resigned 27 January 2017
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Resigned
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Amec Nominees Limited - Director
Appointed 10 April 2001, Resigned 11 August 2020
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Resigned
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Britannia Company Formations Limited - Nominee Secretary
Appointed 25 January 1999, Resigned 27 January 1999
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 25 January 1999, Resigned 27 January 1999
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Resigned
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