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Adam Butcher - Director
(British, 50 years old, born October 1976)
Appointed 12 August 2024
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Active
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Richard Clampett - Director
(British, 80 years old, born July 1946)
Appointed 26 July 2000, Resigned 03 July 2001
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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
|
Resigned
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Peter Holland - Director
(British, 79 years old, born December 1947)
Appointed 03 July 2001, Resigned 31 August 2009
|
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 12 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
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Active
|
|
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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 26 July 2000, Resigned 11 August 2020
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Resigned
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Britannia Company Formations Limited - Nominee Secretary
Appointed 26 July 2000, Resigned 26 July 2000
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 26 July 2000, Resigned 26 July 2000
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Resigned
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