|
|
Marco Baeli - Director (Italian, 57 years old, born April 1969)
Appointed 01 June 2019
|
Active
|
|
|
Alison Clayton - Director (British, 63 years old, born September 1963)
Appointed 11 April 2017, Resigned 16 March 2020
|
Resigned
|
|
|
Philip Coles - Director (British, 56 years old, born March 1970)
Appointed 04 July 2016, Resigned 19 November 2018
|
Resigned
|
|
|
Stephen Evans - Director (British, 52 years old, born November 1974)
Appointed 15 July 2025
|
Active
|
|
|
Carmel Fitzpatrick - Director (Irish, 59 years old, born November 1967)
Appointed 16 March 2020, Resigned 16 February 2024
|
Resigned
|
|
|
Carmel Fitzpatrick - Director (Irish, 59 years old, born November 1967)
Appointed 20 November 2024, Resigned 15 July 2025
|
Resigned
|
|
|
Berthold Hackl - Director (German, 67 years old, born August 1959)
Appointed 11 April 2017, Resigned 31 March 2019
|
Resigned
|
|
|
Fergus Hall - Director (Irish, 52 years old, born July 1974)
Appointed 16 February 2024, Resigned 30 September 2024
|
Resigned
|
|
|
Martin McNair - Director (British, 62 years old, born November 1964)
Appointed 24 March 2016, Resigned 11 May 2016
|
Resigned
|
|
|
Alice Mills - Director (Irish, 74 years old, born June 1952)
Appointed 01 July 2016, Resigned 19 November 2018
|
Resigned
|
|
|
Ian Power - Director (British, 63 years old, born September 1963)
Appointed 11 May 2016, Resigned 01 July 2016
|
Resigned
|
|
|
Graeme Risdon - Director (British, 61 years old, born January 1965)
Appointed 01 July 2016, Resigned 04 July 2016
|
Resigned
|
|
|
Alison Stevenson - Director (British And South African, 49 years old, born August 1977)
Appointed 11 May 2016, Resigned 01 July 2016
|
Resigned
|
|
|
Dm Company Services (London) Limited - Secretary
Appointed 24 March 2016, Resigned 11 May 2016
|
Resigned
|