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Denise Dillon - Director (Irish, 57 years old, born April 1969)
Appointed 22 January 2013, Resigned 04 April 2013
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Resigned
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Jon Elphick - Director (British, 45 years old, born March 1981)
Appointed 01 October 2007, Resigned 20 December 2013
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Resigned
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Malin Falla - Director (Swedish, 61 years old, born August 1965)
Appointed 16 January 2006, Resigned 28 September 2007
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Resigned
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Michael Fish - Director (British, 55 years old, born October 1971)
Appointed 01 October 2007, Resigned 25 July 2008
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Resigned
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Michael Flanagan - Director (Irish, 60 years old, born February 1966)
Appointed 16 January 2006, Resigned 18 September 2023
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Resigned
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Nicole Hewson - Director (Irish, 57 years old, born July 1969)
Appointed 16 January 2006, Resigned 18 September 2023
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Resigned
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Richard Johnson - Director (British, 57 years old, born June 1969)
Appointed 24 September 2012, Resigned 24 May 2013
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Resigned
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Joy Jones - Director (British, 52 years old, born March 1974)
Appointed 02 July 2014, Resigned 18 July 2016
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Resigned
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Julie Kallonas - Director (British, 59 years old, born February 1967)
Appointed 18 September 2023
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Active
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Jonathan Lee - Director (British, 38 years old, born March 1988)
Appointed 25 March 2015, Resigned 17 March 2017
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Resigned
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Helene Li - Director (British Citizen, 50 years old, born March 1976)
Appointed 13 November 2006, Resigned 28 September 2007
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Resigned
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Elisabetta Lipperi - Director (Italian, 51 years old, born October 1975)
Appointed 17 March 2017, Resigned 10 July 2020
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Resigned
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Natalie Mitchell - Director (Irish, 56 years old, born June 1970)
Appointed 01 October 2007, Resigned 30 October 2022
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Resigned
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Mark O'donnell - Director (Irish, 52 years old, born February 1974)
Appointed 09 June 2017, Resigned 29 December 2017
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Resigned
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Herbert Oakes Jr - Director (American, 80 years old, born June 1946)
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Resigned
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James Robson - Director (British, 47 years old, born November 1979)
Appointed 21 September 2017, Resigned 03 October 2022
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Resigned
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Wilton Corporate Services Limited - Secretary
Appointed 16 January 2006
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Active
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Wilton Directors Limited - Director
Appointed 28 October 2005, Resigned 16 January 2006
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Resigned
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Wilton Secretaries Limited - Secretary
Appointed 14 May 2004, Resigned 16 January 2006
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Resigned
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