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Eiesha Bharti Pasricha - Director (British, 43 years old, born December 1983)
Appointed 01 April 2021
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Active
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David Caldecott - Director (British, 60 years old, born March 1966)
Appointed 02 July 2019, Resigned 20 March 2020
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Resigned
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Ewan Gilchrist - Director (British, 57 years old, born May 1969)
Appointed 07 June 2017, Resigned 25 August 2017
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Resigned
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David Kemp - Director (British, 63 years old, born February 1963)
Appointed 27 April 2018
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Active
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Duncan Montgomery - Director (British, 44 years old, born June 1982)
Appointed 01 January 2026
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Active
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Conor O'leary - Director (Irish, 49 years old, born April 1977)
Appointed 02 July 2019
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Active
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Charles Oakshett - Director (British, 47 years old, born April 1979)
Appointed 25 August 2017, Resigned 27 April 2018
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Resigned
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Sharan Pasricha - Director (British, 46 years old, born October 1980)
Appointed 25 August 2017
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Active
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Matthew Simpkinson - Director (British, 45 years old, born January 1981)
Appointed 01 April 2021, Resigned 31 October 2024
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Resigned
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Dm Company Services Limited - Secretary
Appointed 07 June 2017, Resigned 25 August 2017
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Resigned
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