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Bradley Andrews - Director
(British, 51 years old, born November 1975)
Appointed 18 October 2023
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Active
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Paul Barron - Director
(British, 47 years old, born October 1979)
Appointed 08 March 2018, Resigned 15 March 2018
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Resigned
|
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Andrew Bolter - Director
(British, 56 years old, born December 1970)
Appointed 05 May 2020, Resigned 01 September 2023
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Resigned
|
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Helen Brown - Director
(British, 57 years old, born January 1969)
Appointed 20 February 2020, Resigned 16 September 2024
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Resigned
|
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Dianne Buchanan - Director
(British, 55 years old, born July 1971)
Appointed 21 June 2018, Resigned 04 January 2019
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Resigned
|
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Jonathan Crane - Director
(British, 49 years old, born August 1977)
Appointed 20 September 2021, Resigned 22 December 2023
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Resigned
|
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Graham Elton - Director
(British, 63 years old, born March 1963)
Appointed 19 November 2018, Resigned 30 September 2022
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Resigned
|
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Robert Leeming - Director
(British, 48 years old, born October 1978)
Appointed 15 March 2018, Resigned 30 September 2022
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Resigned
|
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Peter MacKellar - Director
(British, 61 years old, born January 1965)
Appointed 21 June 2018, Resigned 01 November 2022
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Resigned
|
|
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Martin McNair - Director
(British, 62 years old, born November 1964)
Appointed 01 February 2018, Resigned 15 March 2018
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Resigned
|
|
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Christopher Mulligan - Director
(British, 48 years old, born January 1978)
Appointed 13 January 2020, Resigned 20 September 2021
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Resigned
|
|
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Alyn North - Director
(British, 47 years old, born August 1979)
Appointed 12 January 2024
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Active
|
|
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Sheena Pattni - Director
(British, 38 years old, born October 1988)
Appointed 15 March 2018, Resigned 28 July 2020
|
Resigned
|
|
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Neil Penhall - Director
(British, 62 years old, born April 1964)
Appointed 21 June 2018, Resigned 01 July 2024
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Resigned
|
|
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Kevin Rattue - Director
(British, 67 years old, born June 1959)
Appointed 21 June 2018, Resigned 25 May 2021
|
Resigned
|
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Helen Shaw - Director
(British, 51 years old, born November 1975)
Appointed 01 July 2024, Resigned 01 July 2024
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Resigned
|
|
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Helen Shaw - Director
(British, 51 years old, born November 1975)
Appointed 16 September 2024
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Active
|
|
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Peter Skinner - Director
(British, 62 years old, born April 1964)
Appointed 03 December 2019, Resigned 28 July 2023
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Resigned
|
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Daniel Teutsch - Director
(British,American, 39 years old, born May 1987)
Appointed 29 March 2022, Resigned 06 June 2022
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Resigned
|
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Christopher Warren - Director
(British, 51 years old, born October 1975)
Appointed 15 March 2018, Resigned 30 September 2022
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Resigned
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Dm Company Services (London) Limited - Secretary
Appointed 01 February 2018, Resigned 15 March 2018
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Resigned
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Intertrust (Uk) Limited - Secretary
Appointed 08 August 2023, Resigned 01 October 2024
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Resigned
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