Officers & Directors

6 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair Michael Deutsch	Director	2 Oct 2023	British	42 years	United Kingdom
Claire Slinger	Director	5 Oct 2023	British	49 years	United Kingdom
Culdip Kelly Kaur Gangotra	Director	7 May 2024	British	55 years	United Kingdom
John Christopher Morgan	Director	27 Jul 2007	British	70 years	England
Lisa Ann Katherine Minns	Secretary	3 Jun 2025	-	-	-
Philip Alan Mayall	Director	1 Mar 2019	British	52 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Britannia Company Formations Limited	Corporate Nominee Secretary	20 May 1992	20 May 1992	United Kingdom	-
Christopher Kenrick Brown	Director	1 Nov 1995	31 Mar 2001	British	66 years
Christopher Laskey Fidler	Secretary	6 Sept 2002	27 Jul 2007	British	-
Clare Sheridan	Secretary	27 Jul 2007	27 Jun 2024	British	-
Colin Fellowes	Secretary	20 May 1992	4 Feb 1999	British	-
Colin Fellowes	Secretary	20 Dec 2002	29 May 2003	British	-
Daniel Terence O'brien	Director	13 Oct 1993	18 May 2005	British	79 years
David Hoyle	Director	18 May 2005	31 Mar 2022	British	64 years
David Kevin Mulligan	Director	27 Jul 2007	25 Feb 2013	British	56 years
David Wilson Taylor	Director	20 May 1992	31 Aug 1993	British	75 years
Deansgate Company Formations Limited	Corporate Nominee Director	20 May 1992	20 May 1992	United Kingdom	-
Helen Mary Mason	Secretary	27 Jun 2024	22 Apr 2025	-	-
James Harry Gill	Director	20 May 1992	28 Oct 1994	British	76 years
James Joseph O'brien	Director	20 May 1992	17 Dec 1996	British	91 years
John Dalton Early	Director	20 May 1992	27 Jul 2007	British	80 years
Katharine Ann Bowyer	Director	31 Mar 2022	7 Apr 2023	British	56 years
Kenneth John Knott	Director	13 Oct 1993	1 Dec 1999	British	66 years
Matthew Ellis Crompton	Director	5 Dec 2001	31 Mar 2022	British	64 years
Michael John Appleton	Director	1 Feb 1997	30 Jun 2000	British	78 years
Michael John Auger	Director	1 Mar 2019	31 Jan 2025	British	52 years
Michael John Bardsley	Director	20 May 1992	20 May 1992	British	81 years
Nigel John Howard Franklin	Director	13 Oct 1993	7 Apr 2019	British	69 years
Paul Parry	Director	20 May 1992	1 Apr 2010	British	75 years
Richard Stuart Elliott	Director	1 Jul 2002	24 Apr 2004	British	71 years
Roef Petersen	Director	29 May 1992	20 May 1993	Danish	64 years
Rosalind Charlotte Futter	Director	9 Aug 2022	2 Oct 2023	British	47 years
Sarah Anne Shankland	Director	10 Sept 2009	21 Aug 2023	British	60 years
Stephen Paul Crummett	Director	24 May 2013	7 May 2024	British	60 years
Susan Taberner	Secretary	4 Feb 1999	20 Jun 2003	British	-