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Matthew Aylen - Director (British, 53 years old, born May 1973)
Appointed 01 July 1996, Resigned 10 July 2001
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Resigned
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Charles Barclay - Director (British, 39 years old, born May 1987)
Appointed 29 September 2015, Resigned 26 November 2019
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Resigned
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Kim Barclay - Director (British, 68 years old, born December 1958)
Appointed 29 September 2015, Resigned 29 September 2015
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Resigned
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Michael Berg - Director (British, 67 years old, born June 1959)
Appointed 31 March 1993, Resigned 05 July 2015
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Resigned
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Paul Ditchfield - Director (British, 92 years old, born January 1934)
Appointed 19 February 1993, Resigned 01 July 1996
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Resigned
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Robin Dixon - Director (British, 64 years old, born October 1962)
Appointed 19 February 1993, Resigned 14 January 1994
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Resigned
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Christopher Eason - Director (British, 52 years old, born May 1974)
Appointed 01 May 1999, Resigned 14 January 2010
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Resigned
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Nevine El-Sherbini - Director (British, 50 years old, born July 1976)
Appointed 30 July 2014
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Active
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Nicola Gathercole - Director (British, 50 years old, born August 1976)
Appointed 01 December 2005, Resigned 09 April 2013
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Resigned
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Paula Gonzalez - Director (Spanish, 44 years old, born June 1982)
Appointed 09 April 2013, Resigned 15 August 2014
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Resigned
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Gemma Grant - Director (Irish, 36 years old, born March 1990)
Appointed 27 October 2021, Resigned 03 June 2024
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Resigned
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Lameesa Iqbal - Director (British, 31 years old, born December 1995)
Appointed 03 June 2024
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Active
|
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Jake Kitchen - Director (British, 36 years old, born September 1990)
Appointed 04 June 2024
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Active
|
|
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Susan Lowe - Director (British, 70 years old, born November 1956)
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Resigned
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Tracey McTaggart - Director (British, 65 years old, born October 1961)
Appointed 19 February 1993, Resigned 01 January 1994
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Resigned
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Andrew Mueller - Director (Australian, 58 years old, born December 1968)
Appointed 21 January 1999
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Active
|
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Alexandra Popoff - Director (British, 43 years old, born April 1983)
Appointed 29 September 2015, Resigned 27 October 2021
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Resigned
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Daisey Rayner - Director (British, 40 years old, born September 1986)
Appointed 26 November 2019, Resigned 03 June 2024
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Resigned
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Samantha Reed - Director (British, 56 years old, born November 1970)
Appointed 01 May 1999, Resigned 01 March 2003
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Resigned
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Nicholas Runeckles - Director (English, 50 years old, born March 1976)
Appointed 12 May 2002
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Active
|
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Francesca Smith - Director (British, 64 years old, born October 1962)
Appointed 19 February 1993
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Active
|
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Colin Spring - Director (British, 61 years old, born August 1965)
Appointed 01 January 1994, Resigned 17 March 1997
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Resigned
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Daniel Stein - Director (British, 49 years old, born April 1977)
Appointed 05 February 2010
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Active
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Dmcs Directors Limited - Nominee Director
Appointed 21 January 1993, Resigned 19 February 1993
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Resigned
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Dmcs Directors Limited - Nominee Secretary
Appointed 21 January 1993, Resigned 19 February 1993
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Resigned
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