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James Almond - Director
(British, 45 years old, born February 1981)
Appointed 12 September 2019
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Active
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Douglas Armstrong - Director
(British, 52 years old, born July 1974)
Appointed 06 June 2007, Resigned 07 June 2007
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Resigned
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Douglas Armstrong - Director
(British, 52 years old, born July 1974)
Appointed 25 February 2011, Resigned 26 February 2011
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Resigned
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Jeffrey Belkin - Director
(British, 65 years old, born February 1961)
Appointed 16 January 2006, Resigned 30 October 2009
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Resigned
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Stuart Hall - Director
(British, 54 years old, born December 1972)
Appointed 13 September 2013
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Active
|
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Iain Kennedy - Director
(British, 57 years old, born August 1969)
Appointed 16 January 2006, Resigned 05 July 2013
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Resigned
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Jason Lawford - Director
(British, 51 years old, born November 1975)
Appointed 12 September 2019
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Active
|
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Stuart McMinnies - Director
(British, 58 years old, born March 1968)
Appointed 30 September 2015, Resigned 19 December 2023
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Resigned
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Anthony Pullin - Director
(Australian, 43 years old, born September 1983)
Appointed 03 June 2013, Resigned 17 September 2013
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Resigned
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Thomas Scott - Director
(British, 64 years old, born May 1962)
Appointed 16 January 2006, Resigned 30 September 2015
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Resigned
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Nikola Sutherland - Director
(British, 62 years old, born June 1964)
Appointed 19 February 2010, Resigned 31 December 2012
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Resigned
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Peter Taylor - Director
(British, 62 years old, born January 1964)
Appointed 30 September 2015, Resigned 30 June 2019
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Resigned
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Alistair Troup - Director
(British, 62 years old, born January 1964)
Appointed 30 September 2015
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Active
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D M Company Services Limited - Nominee Secretary
Appointed 05 January 2006
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Active
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Dm Director Limited - Nominee Director
Appointed 05 January 2006, Resigned 16 January 2006
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Resigned
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