|
|
Paul Barron - Director (British, 47 years old, born October 1979)
Appointed 12 October 2019, Resigned 28 November 2019
|
Resigned
|
|
|
Henry Davies - Director (British, 58 years old, born January 1968)
Appointed 23 October 2020, Resigned 04 February 2025
|
Resigned
|
|
|
Jawad Khan - Director (British,Pakistani, 47 years old, born December 1979)
Appointed 14 February 2025
|
Active
|
|
|
Benjamin Lloyd - Director (British, 62 years old, born March 1964)
Appointed 28 November 2019, Resigned 23 October 2020
|
Resigned
|
|
|
Paul Manning - Director (British, 57 years old, born January 1969)
Appointed 29 August 2025
|
Active
|
|
|
John Pentland - Director (British, 50 years old, born October 1976)
Appointed 28 November 2019, Resigned 28 November 2019
|
Resigned
|
|
|
Paolo Pieri - Director (British, 54 years old, born May 1972)
Appointed 28 November 2019, Resigned 18 March 2025
|
Resigned
|
|
|
Karen Prins - Director (South African, 65 years old, born March 1961)
Appointed 28 March 2025, Resigned 29 August 2025
|
Resigned
|
|
|
Dm Company Services (London) Limited - Secretary
Appointed 12 October 2019, Resigned 28 November 2019
|
Resigned
|