|
|
Richard Arblaster - Director
(British, 95 years old, born September 1931)
Appointed 17 March 2001, Resigned 18 September 2004
|
Resigned
|
|
|
Norman Brice - Director
(British, 80 years old, born January 1946)
Appointed 11 September 1999, Resigned 11 October 2014
|
Resigned
|
|
|
Gardner Crawley - Director
(British, 82 years old, born May 1944)
Appointed 17 March 2001, Resigned 18 September 2004
|
Resigned
|
|
|
Gardner Crawley - Director
(British, 82 years old, born May 1944)
Appointed 28 April 2009
|
Active
|
|
|
Geoffrey Crouch - Director
(British, 68 years old, born February 1958)
Appointed 28 April 2009, Resigned 03 April 2025
|
Resigned
|
|
|
Jamie Douglas - Director
(British, 43 years old, born May 1983)
Appointed 27 February 2016, Resigned 18 November 2017
|
Resigned
|
|
|
Derek Dunlavey - Director
(British, 83 years old, born August 1943)
Appointed 18 September 2004, Resigned 14 November 2015
|
Resigned
|
|
|
David Felton - Director
(British, 80 years old, born March 1946)
Appointed 18 September 2004
|
Active
|
|
|
Michael Hart - Director
(British, 75 years old, born April 1951)
Appointed 18 September 2004, Resigned 23 August 2006
|
Resigned
|
|
|
Michael Hart - Director
(British, 75 years old, born April 1951)
Appointed 28 April 2009
|
Active
|
|
|
David Hazeldine - Director
(British, 64 years old, born June 1962)
Appointed 20 January 2018, Resigned 28 November 2020
|
Resigned
|
|
|
Brian Janes - Director
(British, 80 years old, born November 1946)
Appointed 27 February 2016, Resigned 20 January 2018
|
Resigned
|
|
|
Paul Jessett - Director
(British, 68 years old, born February 1958)
Appointed 20 January 2018, Resigned 07 February 2018
|
Resigned
|
|
|
Ian Legg - Director
(British, 64 years old, born March 1962)
Appointed 11 October 2014
|
Active
|
|
|
Simon Marsh - Director
(British, 69 years old, born October 1957)
Appointed 28 November 2020
|
Active
|
|
|
Bernard Sealy - Director
(British, 76 years old, born December 1950)
Appointed 09 September 1999, Resigned 05 February 2000
|
Resigned
|
|
|
Philip Shaw - Director
(British, 87 years old, born July 1939)
Appointed 18 September 2004, Resigned 16 January 2016
|
Resigned
|
|
|
Peter Tobutt - Director
(British, 82 years old, born January 1944)
Appointed 17 March 2001, Resigned 18 September 2004
|
Resigned
|
|
|
Paul Wilson - Director
(British, 69 years old, born December 1957)
Appointed 17 March 2001, Resigned 13 October 2001
|
Resigned
|
|
|
Stephen Woods - Director
(British, 84 years old, born November 1942)
Appointed 07 September 2006, Resigned 20 February 2009
|
Resigned
|
|
|
Britannia Company Formations Limited - Nominee Secretary
Appointed 09 September 1999, Resigned 09 September 1999
|
Resigned
|
|
|
Deansgate Company Formations Limited - Nominee Director
Appointed 09 September 1999, Resigned 09 September 1999
|
Resigned
|
