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Oliver Bevan - Director (British, 49 years old, born November 1977)
Appointed 31 March 2016, Resigned 31 May 2016
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Resigned
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Jacqueline Boast - Director (English, 61 years old, born October 1965)
Appointed 22 September 2025
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Active
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Marc Castellucci - Director (American, 54 years old, born November 1972)
Appointed 07 April 2020
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Active
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Giles Derry - Director (British, 55 years old, born June 1971)
Appointed 31 March 2016, Resigned 31 May 2016
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Resigned
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Paul Havenhand - Director (British, 54 years old, born October 1972)
Appointed 01 February 2022
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Active
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Brian Maynard - Director (British, 53 years old, born October 1973)
Appointed 31 May 2016, Resigned 31 August 2016
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Resigned
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Geoffrey McKernan - Director (American, 67 years old, born December 1959)
Appointed 07 April 2020, Resigned 21 August 2023
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Resigned
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Martin McNair - Director (British, 62 years old, born November 1964)
Appointed 12 January 2016, Resigned 31 March 2016
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Resigned
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Ian Owen - Director (British, 73 years old, born April 1953)
Appointed 01 July 2016, Resigned 01 July 2016
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Resigned
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Kiersten Stephens - Director (American, 35 years old, born May 1991)
Appointed 07 April 2020, Resigned 21 August 2023
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Resigned
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Andrew Stevens - Director (British, 63 years old, born September 1963)
Appointed 01 August 2016, Resigned 07 April 2020
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Resigned
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James Twining - Director (British, 54 years old, born December 1972)
Appointed 04 September 2017, Resigned 01 February 2022
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Resigned
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Steven Wynne - Director (British, 68 years old, born December 1958)
Appointed 31 May 2016, Resigned 07 April 2020
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Resigned
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Dorian Zanker - Director (British, 62 years old, born September 1964)
Appointed 31 May 2016, Resigned 07 April 2020
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Resigned
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Dm Company Services (London) Limited - Secretary
Appointed 12 January 2016, Resigned 31 March 2016
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Resigned
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