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Tim Beechey-Newman - Director
(British, 65 years old, born May 1961)
Appointed 30 June 2008, Resigned 30 November 2012
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Resigned
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Mark Carter - Director
(British, 55 years old, born September 1971)
Appointed 28 May 2012, Resigned 20 March 2013
|
Resigned
|
|
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David Cook - Director
(British, 65 years old, born August 1961)
Appointed 30 June 2008, Resigned 01 March 2010
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Resigned
|
|
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Michael Dix - Director
(British, 67 years old, born March 1959)
Appointed 03 September 2009, Resigned 18 August 2014
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Resigned
|
|
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Alessandro Dogliani - Director
(Italian, 53 years old, born May 1973)
Appointed 01 April 2021, Resigned 26 July 2022
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Resigned
|
|
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Jonathan Eddy - Director
(British, 58 years old, born April 1968)
Appointed 03 September 2009, Resigned 01 April 2010
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Resigned
|
|
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Nicolas Girotto - Director
(French, 52 years old, born June 1974)
Appointed 13 July 2015, Resigned 01 October 2015
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Resigned
|
|
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Mark Graves - Director
(English, 52 years old, born April 1974)
Appointed 16 February 2026
|
Active
|
|
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Stephen Hodgson - Director
(British, 59 years old, born April 1967)
Appointed 24 June 2005, Resigned 26 January 2017
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Resigned
|
|
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Christopher Langley - Director
(British, 63 years old, born August 1963)
Appointed 14 October 2010, Resigned 18 August 2014
|
Resigned
|
|
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Peter Lewin - Director
(British, 74 years old, born May 1952)
Appointed 26 November 2001, Resigned 18 August 2014
|
Resigned
|
|
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Jason Long - Director
(British, 58 years old, born February 1968)
Appointed 01 May 2013, Resigned 28 June 2021
|
Resigned
|
|
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Enrica Mambelli - Director
(Italian, 55 years old, born July 1971)
Appointed 01 April 2021, Resigned 26 July 2022
|
Resigned
|
|
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Fabio Morerio - Director
(Italian, 51 years old, born July 1975)
Appointed 01 January 2023, Resigned 13 March 2024
|
Resigned
|
|
|
John Muolo - Director
(British,American, 71 years old, born January 1955)
Appointed 30 June 2008, Resigned 22 September 2009
|
Resigned
|
|
|
John Muolo - Director
(British, 71 years old, born January 1955)
Appointed 15 October 2025
|
Active
|
|
|
Alessandro Mussari - Director
(Italian, 36 years old, born August 1990)
Appointed 26 July 2022, Resigned 31 December 2022
|
Resigned
|
|
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Michael Olive - Director
(British, 70 years old, born March 1956)
Appointed 26 November 2001, Resigned 18 August 2014
|
Resigned
|
|
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Rajeshree Patel - Director
(British, 55 years old, born October 1971)
Appointed 01 November 2011, Resigned 14 May 2012
|
Resigned
|
|
|
David Rolfe - Director
(British, 54 years old, born July 1972)
Appointed 24 June 2005, Resigned 17 September 2009
|
Resigned
|
|
|
David Rolfe - Director
(British, 54 years old, born July 1972)
Appointed 01 February 2017
|
Active
|
|
|
Philip Sanders - Director
(British, 83 years old, born May 1943)
Appointed 21 October 2005, Resigned 23 July 2009
|
Resigned
|
|
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Roger Seymour - Director
(British, 69 years old, born November 1957)
Appointed 09 July 2012, Resigned 31 October 2014
|
Resigned
|
|
|
Niall Timon - Director
(British, 74 years old, born February 1952)
Appointed 03 September 2009, Resigned 29 February 2012
|
Resigned
|
|
|
Stephen Tuddenham - Director
(British, 46 years old, born January 1980)
Appointed 01 May 2013, Resigned 01 April 2021
|
Resigned
|
|
|
Victor Wheeler - Director
(British, 54 years old, born January 1972)
Appointed 01 January 2023
|
Active
|
|
|
Sean Williams - Director
(British, 62 years old, born July 1964)
Appointed 03 September 2009, Resigned 18 August 2014
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Resigned
|
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Dmcs Directors Limited - Nominee Director
Appointed 26 November 2001, Resigned 26 November 2001
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Resigned
|
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Dmcs Secretaries Limited - Nominee Secretary
Appointed 26 November 2001, Resigned 26 November 2001
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Resigned
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