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Jonathan De Pass - Director (British, 71 years old, born July 1955)
Appointed 14 September 2016, Resigned 25 August 2020
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Resigned
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Maurice Dwyer - Director (British, 69 years old, born July 1957)
Appointed 11 August 2016, Resigned 14 September 2016
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Resigned
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Martyn Hindley - Director (British, 64 years old, born October 1962)
Appointed 09 December 2019
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Active
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Alexander Karle - Director (German, 58 years old, born June 1968)
Appointed 14 September 2016, Resigned 14 March 2019
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Resigned
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Deborah Kobewka - Director (British, 65 years old, born December 1961)
Appointed 14 March 2019
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Active
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Dudley Miles - Director (British, 79 years old, born December 1947)
Appointed 12 October 2015, Resigned 11 August 2016
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Resigned
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Gerard Sebastian - Director (British, 65 years old, born November 1961)
Appointed 14 September 2016, Resigned 31 December 2016
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Resigned
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Nicholas Southwell - Director (British, 64 years old, born November 1962)
Appointed 25 September 2017, Resigned 31 December 2019
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Resigned
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Dmcs Secretaries Limited - Secretary
Appointed 12 October 2015, Resigned 11 August 2016
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Resigned
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Vistra Company Secretaries Limited - Secretary
Appointed 14 September 2016, Resigned 31 December 2020
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Resigned
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