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David Allen - Director
(British, 54 years old, born February 1972)
Appointed 04 January 2016, Resigned 21 March 2017
|
Resigned
|
|
|
David Bowen - Director
(British, 59 years old, born November 1967)
Appointed 24 October 2016
|
Active
|
|
|
Michael Brayshaw - Director
(British, 62 years old, born July 1964)
Appointed 24 October 2016
|
Active
|
|
|
David Brocklebank - Director
(British, 56 years old, born February 1970)
Appointed 16 October 2015
|
Active
|
|
|
David Brown - Director
(British, 47 years old, born March 1979)
Appointed 30 May 2024
|
Active
|
|
|
David Davies - Director
(British, 70 years old, born February 1956)
Appointed 16 October 2015, Resigned 04 January 2016
|
Resigned
|
|
|
Natalie Flint - Director
(British, 57 years old, born January 1969)
Appointed 24 October 2016
|
Active
|
|
|
Tracey Forbes-Taylor - Director
(British, 56 years old, born September 1970)
Appointed 24 October 2016, Resigned 30 April 2024
|
Resigned
|
|
|
Julie Jackson - Director
(British, 61 years old, born December 1965)
Appointed 07 September 2015, Resigned 31 January 2026
|
Resigned
|
|
|
Darren Jones - Director
(British, 57 years old, born March 1969)
Appointed 07 June 2016, Resigned 31 July 2020
|
Resigned
|
|
|
Moira Kinniburgh - Director
(British, 54 years old, born June 1972)
Appointed 31 January 2026
|
Active
|
|
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Martin Leach - Director
(British, 61 years old, born April 1965)
Appointed 16 October 2015, Resigned 13 July 2020
|
Resigned
|
|
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Martin McNair - Director
(British, 62 years old, born November 1964)
Appointed 23 May 2015, Resigned 07 September 2015
|
Resigned
|
|
|
Alykhan Meghani - Director
(British, 45 years old, born July 1981)
Appointed 08 July 2019, Resigned 13 July 2020
|
Resigned
|
|
|
Andrew Modle - Director
(British, 59 years old, born April 1967)
Appointed 21 March 2017, Resigned 08 July 2019
|
Resigned
|
|
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John Murdoch - Director
(British, 56 years old, born March 1970)
Appointed 07 September 2015, Resigned 31 July 2020
|
Resigned
|
|
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Andrew Nicolson - Director
(British, 50 years old, born December 1976)
Appointed 07 September 2015, Resigned 07 September 2015
|
Resigned
|
|
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Dm Company Services (London) Limited - Secretary
Appointed 23 May 2015, Resigned 07 September 2015
|
Resigned
|
