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John Alton - Director (British, 62 years old, born December 1964)
Appointed 12 June 1997, Resigned 24 March 2006
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Resigned
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John Alton - Director (British, 62 years old, born December 1964)
Appointed 14 June 2007, Resigned 27 March 2025
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Resigned
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Amanda Barlow - Director (British, 53 years old, born August 1973)
Appointed 01 August 2007, Resigned 14 August 2015
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Resigned
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Stephen Blake - Director (British, 68 years old, born March 1958)
Appointed 01 August 2007, Resigned 31 December 2020
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Resigned
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Ian Clapp - Director (British, 79 years old, born May 1947)
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Resigned
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James Coll - Director (Irish, 87 years old, born August 1939)
Appointed 07 May 1992, Resigned 31 August 2004
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Resigned
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Roy Cotton - Director (British, 77 years old, born July 1949)
Appointed 12 June 1997, Resigned 24 March 2006
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Resigned
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Roy Cotton - Director (British, 77 years old, born July 1949)
Appointed 01 August 2007, Resigned 31 January 2013
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Resigned
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Patrick Crean - Director (Irish, 63 years old, born March 1963)
Appointed 17 June 1992, Resigned 12 January 1998
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Resigned
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Joseph Curtis - Director (British, 85 years old, born February 1941)
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Resigned
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Clinton Everard - Director (British, 65 years old, born April 1961)
Appointed 24 March 2006, Resigned 14 June 2007
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Resigned
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Brian Hayward - Director (British, 88 years old, born July 1938)
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Resigned
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Michael Hobster - Director (British, 74 years old, born December 1952)
Appointed 01 August 2007, Resigned 31 October 2012
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Resigned
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Stewart Hughes - Director (British, 65 years old, born March 1961)
Appointed 12 June 1997, Resigned 24 March 2006
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Resigned
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Stewart Hughes - Director (British, 65 years old, born March 1961)
Appointed 14 June 2007, Resigned 27 March 2025
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Resigned
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Beaufort Loane - Director (Irish, 84 years old, born September 1942)
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Resigned
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Peter Lynch - Director (Irish, 68 years old, born February 1958)
Appointed 22 May 1995, Resigned 14 July 2000
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Resigned
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Cormac O Tighearnaigh - Director (Irish, 58 years old, born October 1968)
Appointed 31 August 2004, Resigned 24 March 2006
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Resigned
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David Palmer - Director (British, 75 years old, born April 1951)
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Resigned
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Steven Tawn - Director (British, 43 years old, born August 1983)
Appointed 01 May 2017
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Active
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Mark Taylor - Director (British, 56 years old, born August 1970)
Appointed 15 March 2013, Resigned 30 March 2015
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Resigned
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Jamieson Towers - Director (British, 63 years old, born June 1963)
Appointed 01 January 2021
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Active
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William Welch - Director (British, 83 years old, born May 1943)
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Resigned
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Robert Whiteside - Director (British, 68 years old, born April 1958)
Appointed 24 March 2006, Resigned 14 June 2007
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Resigned
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Marrons Consultancies Limited - Secretary
Appointed 12 January 1998, Resigned 14 June 2007
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Resigned
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