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Samuel Anderson - Director (American, 48 years old, born December 1978)
Appointed 24 September 2018, Resigned 15 June 2020
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Resigned
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Andrew Cooper - Director (British, 57 years old, born September 1969)
Appointed 18 April 2000, Resigned 31 October 2008
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Resigned
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Richard Dale - Director (British, 63 years old, born May 1963)
Appointed 04 August 2005, Resigned 15 December 2009
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Resigned
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Stephen Decosta - Director (American, 55 years old, born May 1971)
Appointed 24 June 2011, Resigned 24 September 2018
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Resigned
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Michael Fairbairn - Director (British, 64 years old, born March 1962)
Appointed 02 April 2001, Resigned 08 July 2005
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Resigned
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Martin Filz - Director (British, 59 years old, born August 1967)
Appointed 15 December 2011, Resigned 30 March 2012
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Resigned
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Christopher Havemann - Director (British, 59 years old, born July 1967)
Appointed 17 May 2000, Resigned 26 September 2011
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Resigned
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David Kerridge - Director (British, 58 years old, born September 1968)
Appointed 06 March 2026
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Active
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Kurt Knapton - Director (United States, 59 years old, born June 1967)
Appointed 27 September 2011, Resigned 15 January 2016
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Resigned
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Gary Laben - Director (American, 62 years old, born January 1964)
Appointed 29 March 2016, Resigned 21 February 2023
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Resigned
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Steven MacRi - Director (American, 58 years old, born December 1968)
Appointed 23 September 2020, Resigned 10 June 2025
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Resigned
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David Mellinger - Director (United States, 67 years old, born August 1959)
Appointed 15 December 2009, Resigned 24 June 2011
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Resigned
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Emma Oswick - Director (British, 55 years old, born October 1971)
Appointed 22 June 2022, Resigned 21 July 2022
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Resigned
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John Rothwell - Director (United States, 61 years old, born August 1965)
Appointed 18 September 2015, Resigned 25 July 2016
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Resigned
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Nathan Runnicles - Director (British, 52 years old, born February 1974)
Appointed 30 October 2007, Resigned 18 September 2015
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Resigned
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Thomas Spaeth - Director (American, 59 years old, born September 1967)
Appointed 11 June 2025
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Active
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Jeremy Summerfield - Director (British, 49 years old, born July 1977)
Appointed 18 September 2015, Resigned 20 May 2022
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Resigned
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Jeremy Summerfield - Director (British, 49 years old, born July 1977)
Appointed 18 August 2022, Resigned 31 January 2026
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Resigned
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Geoffrey Westmore - Director (British, 76 years old, born August 1950)
Appointed 20 March 2001, Resigned 15 December 2009
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Resigned
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Dmcs Directors Limited - Nominee Director
Appointed 18 April 2000, Resigned 18 April 2000
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Resigned
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Dmcs Secretaries Limited - Nominee Secretary
Appointed 18 April 2000, Resigned 18 April 2000
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Resigned
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