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Luke Alvarez - Director (British, 58 years old, born January 1968)
Appointed 06 July 2010, Resigned 24 March 2015
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Resigned
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Stewart Baker - Director (British, 43 years old, born April 1983)
Appointed 04 May 2017, Resigned 31 December 2023
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Resigned
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Simone Camilleri - Director (Maltese, 46 years old, born September 1980)
Appointed 16 May 2024
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Active
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Carys Damon - Director (British, 50 years old, born September 1976)
Appointed 15 October 2018, Resigned 01 July 2024
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Resigned
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Lee Gregory - Director (British, 59 years old, born April 1967)
Appointed 22 September 2017, Resigned 15 October 2018
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Resigned
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Steven Holmes - Director (British, 54 years old, born October 1972)
Appointed 24 March 2015, Resigned 22 September 2017
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Resigned
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Martin McNair - Director (British, 62 years old, born November 1964)
Appointed 03 March 2010, Resigned 27 April 2010
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Resigned
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James O'halleran - Director (British, 76 years old, born November 1950)
Appointed 06 July 2010, Resigned 02 April 2015
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Resigned
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Brooks Pierce - Director (American, 65 years old, born September 1961)
Appointed 15 October 2018
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Active
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James Richardson - Director (British, 51 years old, born August 1975)
Appointed 02 January 2025
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Active
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Steven Rogers - Director (British, 51 years old, born July 1975)
Appointed 22 September 2017, Resigned 15 October 2018
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Resigned
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Philip-Moritz Russmeyer - Director (British, 48 years old, born March 1978)
Appointed 27 April 2010, Resigned 06 July 2010
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Resigned
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David Wilson - Director (Canadian, 69 years old, born April 1957)
Appointed 06 July 2010, Resigned 22 September 2017
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Resigned
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Dm Company Services (London) Limited - Secretary
Appointed 03 March 2010, Resigned 27 April 2010
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Resigned
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Vitruvian Directors I Limited - Director
Appointed 27 April 2010, Resigned 06 July 2010
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Resigned
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Vitruvian Directors Ii Limited - Director
Appointed 27 April 2010, Resigned 06 July 2010
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Resigned
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