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03 December 2024
| Name: | DESIGN MILK CO LIMITED (DMC) | |||||||||||||||||||||
| ISIN: | AU000000AHL5 | |||||||||||||||||||||
| Date of Listing: | 24 March 1997 | |||||||||||||||||||||
| Date of Delisting: | 02 August 2024 | |||||||||||||||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 02 August 2024.Legal Status:
ACN: 006 908 701
To our knowledge this is a current registered entity, not in any form of external administration. Subsequent to delisting it may have changed its name. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| DESIGN MILK CO LIMITED | 09/12/2020 | |
| AHALIFE HOLDINGS LIMITED | 29/07/2015 | 09/12/2020 |
| INT CORPORATION LIMITED | 27/03/2014 | 29/07/2015 |
| INTERMOCO LIMITED | 16/08/2002 | 27/03/2014 |
| AUSTRALON LIMITED | 17/01/2001 | 16/08/2002 |
| GAWLER GOLD AND MINERAL EXPLORATION LIMITED | 15/11/2000 | 17/01/2001 |
| GAWLER GOLD AND MINERAL EXPLORATION NL | 15/11/2000 |
REGISTRY:
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 02/08/2024 |
delisted by ASX under Listing Rule 17.12 | 02/08/2024 |
we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years | 02/08/2024 |
The securities of the company have been suspended for more than three months. If an entity does not meet the 1 or 2 year deadlines, it will be removed from the official list. The removal will usually take effect from the open of trading on the first trading day after the deadline date. | 10/07/2024 |
The company lodges its Appendix 4C and Q3 FY24 Activities Report. | 30/04/2024 |
The company has terminated its Share Sale Agreement with LVX Global Holdings Ltd. On or around 11 September 2023, the Company entered a SSA with the majority shareholders of LVX and due to the non satisfaction of various conditions precedent and the fact that LVX has been placed into voluntary administration, the company has exercised its right to terminate the SSA. This occurs on the basis that the conditions of the SSA were not satisfied and/or waived by the condition date of 29 March 2024. | 16/04/2024 |
Pursuant to the Share Sale Agreement executed between LVX and DMC certain conditions precedent were required to be satisfied by 29 March 2024. As all of these conditions precedent have not been satisfied DMC will terminate the existing SSA. DMC has been made aware that LVX had been placed into voluntary administration and as such is unlikely to proceed with the acquisition of LVX in its current form. The Board of DMC remains interested in acquiring the business of LVX and will assess the business and make a further announcement in due course. | 04/04/2024 |
Pursuant to the Share Sale Agreement executed between LVX and DMC certain conditions precedent were required to be satisfied by 29 March 2024. As all of these conditions precedent have not been satisfied DMC will terminate the existing SSA. DMC has been made aware that LVX had been placed into voluntary administration and as such is unlikely to proceed with the acquisition of LVX in its current form. The Board of DMC remains interested in acquiring the business of LVX and will assess the business and make a further announcement in due course. | 04/04/2024 |
Pursuant to the Share Sale Agreement executed between LVX and DMC certain conditions precedent were required to be satisfied by 29 March 2024. As all of these conditions precedent have not been satisfied DMC will terminate the existing SSA. DMC has been made aware that LVX had been placed into voluntary administration and as such is unlikely to proceed with the acquisition of LVX in its current form. The Board of DMC remains interested in acquiring the business of LVX and will assess the business and make a further announcement in due course. | 04/04/2024 |
The company lodges its Half Yearly Report and Accounts. | 01/03/2024 |
The company lodges its Q2 FY24 Activities Report. | 01/02/2024 |
The company lodges its Q2 Appendix 4C. | 01/02/2024 |
The Company's proposed transaction with LVX Global Holdings Limited continues to be progressed, however, at this stage, given the continued volatility with equity markets, the parties are aiming for completion/relisting in the first half of 2024. As a result, the Conditions Date under the conditional share sale agreement has been extended to Friday, 29 March 2024. The Company anticipates that the notice of meeting (to seek approval for the transaction from DMC shareholders) will be dispatched in early 2024. Further details will be provided in due course. The Company's securities are currently suspended and will continue to remain suspended until after the Company has re-compiled with Chapters 1 and 2 of the ASX Listing Rules. | 05/12/2023 |
The company releases the results of its meeting. | 30/11/2023 |
The company lodges its Q1 FY24 Activities Report. | 30/10/2023 |
The company lodges its Q1 Appendix 4C. | 30/10/2023 |
The company's 2023 AGM will be held on Thursday, 30 November 2023 at 11.00AM (AEDT) at Address Suite 3, 2 New McLean Street, Edgecliff NSW 2027. | 30/10/2023 |
The company has executed a conditional share sale agreement with key shareholders of LVX Global Holdings to acquire the leading data-driven , technology-led, end-to-end Smart Buildings and Internet of Things business operated by LVX. | 11/09/2023 |
The company releases its Appendix 4G and Corporate Governance Statement. | 01/09/2023 |
The company lodges its Appendix 4E & FY23 Annual Report to shareholders. | 01/09/2023 |
The company lodges its Q4 FY23 Activities Report. | 01/08/2023 |
The company lodges its Q4 Appendix 4C. | 01/08/2023 |
Following receipt of shareholder approval on 29 May 2023, the Company has today completed the sale of its online business. As previously advised, the Company intends to use the funds from the sale to explore other opportunities and for general working capital. The Company is in advanced discussions with a high growth technology company for a potential acquisition of that business. Whilst these discussions remain incomplete at this stage, they are well advanced and the Board hopes to make a definitive announcement in relation to this potential acquisition in the near future. | 26/06/2023 |
The company releases the results of its meeting. | 29/05/2023 |
The company lodges its Q3 Trading Update. | 28/04/2023 |
The company lodges its Q3 Appendix 4C. | 28/04/2023 |
The company's general meeting will be held on 29 May 2023 at 4:00pm (AEST) at the offices of Prandium Capital, Suite 3, 2 New McLean Street, Edgecliff NSW 2027. | 26/04/2023 |
The Company's wholly owned subsidiary has executed a conditional agreement to sell all the assets required to operate the Company's existing online business to Design Milk Holdings, LLC, a Delaware limited liability company, for US$350,000. Despite the similarity in the name, the purchaser is a newly incorporated company not a related entity of the Company. | 20/04/2023 |
The company releases a notification of cessation of securities. | 21/03/2023 |
The company releases its 1H FY22 Business Update. | 27/02/2023 |
The company lodges its Half Yearly Report and Accounts. | 27/02/2023 |
DMC reported revenue1 of $224k in the December quarter, which is the first quarter after DMC's transition to an advertising revenue only model. The advertising team has continued to generate high-quality and engaging editorial contents, which supports a strong pipeline of advertising campaigns for 2023. The leaner operating model and reduced cost base have seen DMC reporting a small profit for the month of November. The company continues to focus on cost base optimisation in order to reach cashflow breakeven. DMC successfully completed its capital raising of $532,800 via convertible notes after receiving the AGM approval on 30 November 2022. The funds raised was partially used to repay the short-term loan of $200,000 from Bombora Investment Management, with the remainder to support the business as we move to cashflow breakeven. The Company continues to explore strategic opportunities with a number of parties, in order to maximise value for our shareholders. | 30/01/2023 |
The company lodges its Q2 Appendix 4C. | 30/01/2023 |
The company releases a notification regarding unquoted securities. | 15/12/2022 |
The company releases a notification regarding unquoted securities. | 14/12/2022 |
The company releases a notification regarding unquoted securities. | 13/12/2022 |
The Appendix 3Y's and Appendix 3G were lodged late due to an administrative oversight following the issue of unlisted Options to the Directors after the November 2021 AGM. As soon as the oversight was identified the documents were lodged with ASX. The Company and the Directors are aware of their obligations under ASX Listing Rule 3.19A and regret this oversight. | 13/12/2022 |
The company releases the results of its meeting. | 30/11/2022 |
Since DMC's last update on 31 October 2022, DMC has been in discussions with counterparties regarding potential transactions which may include disposal of assets and/or an alternative equity capital transaction. The Company has requested a continuation of the voluntary suspension until the earlier of an announcement to the market regarding a potential transaction or the recommencement of trade in the Company's securities on Tuesday, 31 January 2023. | 30/11/2022 |
The company releases the Chairman's AGM Address to Shareholders. | 29/11/2022 |
The Annual General Meeting of the Shareholders to which this Notice of Meeting relates will be held at 9:00am AEDT on Wednesday, 30 November 2022 as an in person meeting at Level 15, 25 Bligh Street, Sydney 2000. | 01/11/2022 |
The company releases a notice of proposed issue of securities. | 01/11/2022 |
The company has received commitments to raise $532,800 from a small number of existing DMC sophisticated, professional and institutional investors ($446,800 in total) and directors, Arnaud Massenet, Christopher Colfer and Mike Hill, and former director, Michael Everett ($86,000 in total). The raise was increased from the original proposed amount of $400,000 due to investor demand. Included in the investor commitments is $206,800 from Bombora Investment Management Pty Limited as trustee of the Bombora Special Investments Growth Fund (Bombora) who has agreed for its previous bridging loan provided in August 2022 to be repaid by receiving convertible notes on the same terms as the other investors. The funds raised after repayment of the Bombora loan ($326,000) will support the Company's previously announced transition to an advertising revenue only model and its path towards cashflow breakeven. The Company advises that it has requested a continuation of the voluntary suspension initially granted on 2 August 2022, until the market opens on 1 December 2022, following the Company's AGM on 30 November 2022. | 31/10/2022 |
The company releases its Q1 Trading Update. | 31/10/2022 |
The company lodges its Q1 Appendix 4C. | 31/10/2022 |
The date for the company's AGM has been changed to 30 November 2022 at 9am (AEDT). The meeting will be held at Level 15, 25 Bligh Street, Sydney 2000 as an in-person meeting. | 26/10/2022 |
Discussions with investors are continuing with regards to the proposed convertible note capital raising and the Company's securities will remain in voluntary suspension pending an announcement by the Company to the market regarding the finalisation of terms for the proposed capital raising. The Company expects to be in a position to provide further details regarding the finalisation of terms for the capital raise by no later than 28 September 2022, being the expected date for dispatch of the notice of meeting for the AGM to shareholders. | 13/09/2022 |
The company's AGM will be held at 9am (AEDT) on Friday, 28 October 2022 at Level 15, 25 Bligh Street, Sydney 2000 as an in-person physical meeting. The closing date for the receipt of director nominations is 16 September 2022. Further details regarding the AGM will be provided in the notice of meeting to be dispatched to shareholders in due course. | 08/09/2022 |
The company releases the following: Appendix 4E, FY22 Annual Report to shareholders, Appendix 4G and Corporate Governance Statement and FY22 Full-year Results- Investor Update. | 31/08/2022 |
The securities of Design Milk Co Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of DMC, pending the release of an announcement regarding a capital raising. | 02/08/2022 |
name changed from Ahalife Holdings Limited | 09/12/2020 |
Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 02/08/2024 |
delisted by ASX under Listing Rule 17.12 | 02/08/2024 |
we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years | 02/08/2024 |
The securities of the company have been suspended for more than three months. If an entity does not meet the 1 or 2 year deadlines, it will be removed from the official list. The removal will usually take effect from the open of trading on the first trading day after the deadline date. | 10/07/2024 |
The company lodges its Appendix 4C and Q3 FY24 Activities Report. | 30/04/2024 |
The company has terminated its Share Sale Agreement with LVX Global Holdings Ltd. On or around 11 September 2023, the Company entered a SSA with the majority shareholders of LVX and due to the non satisfaction of various conditions precedent and the fact that LVX has been placed into voluntary administration, the company has exercised its right to terminate the SSA. This occurs on the basis that the conditions of the SSA were not satisfied and/or waived by the condition date of 29 March 2024. | 16/04/2024 |
Pursuant to the Share Sale Agreement executed between LVX and DMC certain conditions precedent were required to be satisfied by 29 March 2024. As all of these conditions precedent have not been satisfied DMC will terminate the existing SSA. DMC has been made aware that LVX had been placed into voluntary administration and as such is unlikely to proceed with the acquisition of LVX in its current form. The Board of DMC remains interested in acquiring the business of LVX and will assess the business and make a further announcement in due course. | 04/04/2024 |
Pursuant to the Share Sale Agreement executed between LVX and DMC certain conditions precedent were required to be satisfied by 29 March 2024. As all of these conditions precedent have not been satisfied DMC will terminate the existing SSA. DMC has been made aware that LVX had been placed into voluntary administration and as such is unlikely to proceed with the acquisition of LVX in its current form. The Board of DMC remains interested in acquiring the business of LVX and will assess the business and make a further announcement in due course. | 04/04/2024 |
Pursuant to the Share Sale Agreement executed between LVX and DMC certain conditions precedent were required to be satisfied by 29 March 2024. As all of these conditions precedent have not been satisfied DMC will terminate the existing SSA. DMC has been made aware that LVX had been placed into voluntary administration and as such is unlikely to proceed with the acquisition of LVX in its current form. The Board of DMC remains interested in acquiring the business of LVX and will assess the business and make a further announcement in due course. | 04/04/2024 |
The company lodges its Half Yearly Report and Accounts. | 01/03/2024 |
The company lodges its Q2 FY24 Activities Report. | 01/02/2024 |
The company lodges its Q2 Appendix 4C. | 01/02/2024 |
The Company's proposed transaction with LVX Global Holdings Limited continues to be progressed, however, at this stage, given the continued volatility with equity markets, the parties are aiming for completion/relisting in the first half of 2024. As a result, the Conditions Date under the conditional share sale agreement has been extended to Friday, 29 March 2024. The Company anticipates that the notice of meeting (to seek approval for the transaction from DMC shareholders) will be dispatched in early 2024. Further details will be provided in due course. The Company's securities are currently suspended and will continue to remain suspended until after the Company has re-compiled with Chapters 1 and 2 of the ASX Listing Rules. | 05/12/2023 |
The company releases the results of its meeting. | 30/11/2023 |
The company lodges its Q1 FY24 Activities Report. | 30/10/2023 |
The company lodges its Q1 Appendix 4C. | 30/10/2023 |
The company's 2023 AGM will be held on Thursday, 30 November 2023 at 11.00AM (AEDT) at Address Suite 3, 2 New McLean Street, Edgecliff NSW 2027. | 30/10/2023 |
The company has executed a conditional share sale agreement with key shareholders of LVX Global Holdings to acquire the leading data-driven , technology-led, end-to-end Smart Buildings and Internet of Things business operated by LVX. | 11/09/2023 |
The company releases its Appendix 4G and Corporate Governance Statement. | 01/09/2023 |
The company lodges its Appendix 4E & FY23 Annual Report to shareholders. | 01/09/2023 |
The company lodges its Q4 FY23 Activities Report. | 01/08/2023 |
The company lodges its Q4 Appendix 4C. | 01/08/2023 |
Following receipt of shareholder approval on 29 May 2023, the Company has today completed the sale of its online business. As previously advised, the Company intends to use the funds from the sale to explore other opportunities and for general working capital. The Company is in advanced discussions with a high growth technology company for a potential acquisition of that business. Whilst these discussions remain incomplete at this stage, they are well advanced and the Board hopes to make a definitive announcement in relation to this potential acquisition in the near future. | 26/06/2023 |
The company releases the results of its meeting. | 29/05/2023 |
The company lodges its Q3 Trading Update. | 28/04/2023 |
The company lodges its Q3 Appendix 4C. | 28/04/2023 |
The company's general meeting will be held on 29 May 2023 at 4:00pm (AEST) at the offices of Prandium Capital, Suite 3, 2 New McLean Street, Edgecliff NSW 2027. | 26/04/2023 |
The Company's wholly owned subsidiary has executed a conditional agreement to sell all the assets required to operate the Company's existing online business to Design Milk Holdings, LLC, a Delaware limited liability company, for US$350,000. Despite the similarity in the name, the purchaser is a newly incorporated company not a related entity of the Company. | 20/04/2023 |
The company releases a notification of cessation of securities. | 21/03/2023 |
The company releases its 1H FY22 Business Update. | 27/02/2023 |
The company lodges its Half Yearly Report and Accounts. | 27/02/2023 |
DMC reported revenue1 of $224k in the December quarter, which is the first quarter after DMC's transition to an advertising revenue only model. The advertising team has continued to generate high-quality and engaging editorial contents, which supports a strong pipeline of advertising campaigns for 2023. The leaner operating model and reduced cost base have seen DMC reporting a small profit for the month of November. The company continues to focus on cost base optimisation in order to reach cashflow breakeven. DMC successfully completed its capital raising of $532,800 via convertible notes after receiving the AGM approval on 30 November 2022. The funds raised was partially used to repay the short-term loan of $200,000 from Bombora Investment Management, with the remainder to support the business as we move to cashflow breakeven. The Company continues to explore strategic opportunities with a number of parties, in order to maximise value for our shareholders. | 30/01/2023 |
The company lodges its Q2 Appendix 4C. | 30/01/2023 |
The company releases a notification regarding unquoted securities. | 15/12/2022 |
The company releases a notification regarding unquoted securities. | 14/12/2022 |
The company releases a notification regarding unquoted securities. | 13/12/2022 |
The Appendix 3Y's and Appendix 3G were lodged late due to an administrative oversight following the issue of unlisted Options to the Directors after the November 2021 AGM. As soon as the oversight was identified the documents were lodged with ASX. The Company and the Directors are aware of their obligations under ASX Listing Rule 3.19A and regret this oversight. | 13/12/2022 |
The company releases the results of its meeting. | 30/11/2022 |
Since DMC's last update on 31 October 2022, DMC has been in discussions with counterparties regarding potential transactions which may include disposal of assets and/or an alternative equity capital transaction. The Company has requested a continuation of the voluntary suspension until the earlier of an announcement to the market regarding a potential transaction or the recommencement of trade in the Company's securities on Tuesday, 31 January 2023. | 30/11/2022 |
The company releases the Chairman's AGM Address to Shareholders. | 29/11/2022 |
The Annual General Meeting of the Shareholders to which this Notice of Meeting relates will be held at 9:00am AEDT on Wednesday, 30 November 2022 as an in person meeting at Level 15, 25 Bligh Street, Sydney 2000. | 01/11/2022 |
The company releases a notice of proposed issue of securities. | 01/11/2022 |
The company has received commitments to raise $532,800 from a small number of existing DMC sophisticated, professional and institutional investors ($446,800 in total) and directors, Arnaud Massenet, Christopher Colfer and Mike Hill, and former director, Michael Everett ($86,000 in total). The raise was increased from the original proposed amount of $400,000 due to investor demand. Included in the investor commitments is $206,800 from Bombora Investment Management Pty Limited as trustee of the Bombora Special Investments Growth Fund (Bombora) who has agreed for its previous bridging loan provided in August 2022 to be repaid by receiving convertible notes on the same terms as the other investors. The funds raised after repayment of the Bombora loan ($326,000) will support the Company's previously announced transition to an advertising revenue only model and its path towards cashflow breakeven. The Company advises that it has requested a continuation of the voluntary suspension initially granted on 2 August 2022, until the market opens on 1 December 2022, following the Company's AGM on 30 November 2022. | 31/10/2022 |
The company releases its Q1 Trading Update. | 31/10/2022 |
The company lodges its Q1 Appendix 4C. | 31/10/2022 |
The date for the company's AGM has been changed to 30 November 2022 at 9am (AEDT). The meeting will be held at Level 15, 25 Bligh Street, Sydney 2000 as an in-person meeting. | 26/10/2022 |
Discussions with investors are continuing with regards to the proposed convertible note capital raising and the Company's securities will remain in voluntary suspension pending an announcement by the Company to the market regarding the finalisation of terms for the proposed capital raising. The Company expects to be in a position to provide further details regarding the finalisation of terms for the capital raise by no later than 28 September 2022, being the expected date for dispatch of the notice of meeting for the AGM to shareholders. | 13/09/2022 |
The company's AGM will be held at 9am (AEDT) on Friday, 28 October 2022 at Level 15, 25 Bligh Street, Sydney 2000 as an in-person physical meeting. The closing date for the receipt of director nominations is 16 September 2022. Further details regarding the AGM will be provided in the notice of meeting to be dispatched to shareholders in due course. | 08/09/2022 |
The company releases the following: Appendix 4E, FY22 Annual Report to shareholders, Appendix 4G and Corporate Governance Statement and FY22 Full-year Results- Investor Update. | 31/08/2022 |
The securities of Design Milk Co Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of DMC, pending the release of an announcement regarding a capital raising. | 02/08/2022 |
name changed from Ahalife Holdings Limited | 09/12/2020 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 25/10/2021 | Mike Hill | 50,000 | $0.415 | $20,750 | |
| 20/03/2020 | Mike Hill | 5,399,100 | $0.004 | $18,897 | |
| 06/02/2018 | Mike Hill | 1,500,000 | $0.028 | $42,000 | |
| 20/11/2015 | Michael Everett | On market | 200,000 | $0.549 | $109,710 |
| 13/11/2015 | Mike Hill | On market | 77,125 | $0.535 | $41,262 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mike Hill | Executive Chairman | 17/01/2014 |
| Stephanie Jones | COO | 31/10/2022 |
| David Willington | Non Exec Director | 01/08/2024 |
| Bryan Zekulich | Non Exec Director | 27/09/2022 |
| Sapir Elias | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Andrew Whitten | Non Exec Director | 01/12/2022 | 01/08/2024 |
| Christopher Colfer | Non Exec Director, CEO | 24/03/2016 | 30/11/2023 |
| Arnaud Massenet | Non Exec Director | 01/10/2017 | 30/11/2023 |
| Robert Mancini | CEO | 30/07/2018 | 31/10/2022 |
| Michael Everett | Non Exec Director | 17/01/2014 | 27/09/2022 |
| Jaime Derringer | Non Exec Director | 01/03/2022 | 12/06/2022 |
| Stuart Halls | CFO, COO | 31/07/2015 | 31/12/2018 |
| Sebastian Kaufmann | CEO | 27/02/2017 | 07/06/2018 |
| Shauna May | Executive Director, CEO | 27/07/2015 | 27/02/2017 |
| Sachin Devand | Executive Director | 27/07/2015 | 27/02/2017 |
| Philip Kapp | Director | 17/01/2014 | 27/07/2015 |
| Jonathan Page | Director | 17/01/2014 | 27/07/2015 |
| Tim Hunt-Smith | Managing Director | 18/12/2012 | 17/01/2014 |
| Simon Kemp | Non Exec Director | 01/05/2008 | 17/01/2014 |
| Kiril Ruvinsky | Director | 21/03/2012 | 17/01/2014 |
| John Evans | Chairman | 04/05/2011 | 16/01/2014 |
| Ian Kiddle | CEO, Executive Director | 24/04/2009 | 30/05/2013 |
| Bob Gestro | Non Exec Director | 03/05/2011 | 23/01/2012 |
Date of first appointment, title may have changed.
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