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Jonathan Bell - Director
(British, 63 years old, born March 1963)
Appointed 27 September 2007, Resigned 17 August 2012
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Resigned
|
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Isabel Blair Ridley - Director
(British, 76 years old, born June 1950)
Appointed 24 October 2000, Resigned 05 June 2003
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Resigned
|
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Alan Cox - Director
(British, 74 years old, born February 1952)
Appointed 05 June 2003, Resigned 01 June 2008
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Resigned
|
|
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Matthew Davies - Director
(British, 52 years old, born February 1974)
Appointed 04 September 2023
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Active
|
|
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Neville Doe - Director
(British, 51 years old, born September 1975)
Appointed 01 December 2008, Resigned 17 August 2012
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Resigned
|
|
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Michael Fallon - Director
(British, 74 years old, born May 1952)
Appointed 05 June 2003, Resigned 31 December 2009
|
Resigned
|
|
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James Faulds - Director
(British, 74 years old, born November 1952)
Appointed 21 March 2002, Resigned 05 June 2003
|
Resigned
|
|
|
William Hodgins - Director
(British, 61 years old, born March 1965)
Appointed 24 October 2000, Resigned 05 June 2003
|
Resigned
|
|
|
Simon Irons - Director
(British, 64 years old, born November 1962)
Appointed 17 August 2012, Resigned 04 September 2023
|
Resigned
|
|
|
William McCall - Director
(British, 62 years old, born March 1964)
Appointed 19 April 2002, Resigned 05 June 2003
|
Resigned
|
|
|
Matthew Muller - Director
(British, 51 years old, born June 1975)
Appointed 06 October 2017
|
Active
|
|
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Dolores O'donnell - Director
(British, 72 years old, born January 1954)
Appointed 24 October 2000, Resigned 31 March 2003
|
Resigned
|
|
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Stephen Poster - Director
(British, 79 years old, born January 1947)
Appointed 25 October 2000, Resigned 30 November 2001
|
Resigned
|
|
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Margaret Randles - Director
(British, 69 years old, born February 1957)
Appointed 01 September 2012, Resigned 04 September 2023
|
Resigned
|
|
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Marion Webster - Director
(British, 77 years old, born May 1949)
Appointed 24 October 2000, Resigned 05 June 2003
|
Resigned
|
|
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David Wood - Director
(British, 65 years old, born August 1961)
Appointed 15 October 2002, Resigned 05 June 2003
|
Resigned
|
|
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John Woodward - Director
(British, 71 years old, born April 1955)
Appointed 17 August 2012, Resigned 31 December 2017
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Resigned
|
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Dm Company Services Limited - Nominee Secretary
Appointed 20 September 2000, Resigned 17 November 2000
|
Resigned
|
|
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Dm Director Limited - Nominee Director
Appointed 20 September 2000, Resigned 24 October 2000
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Resigned
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