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Jeremy Brettell - Director (British, 65 years old, born July 1961)
Appointed 30 November 2006, Resigned 18 May 2011
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Resigned
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Peter Clode - Director (British, 61 years old, born September 1965)
Appointed 27 January 2000, Resigned 02 November 2009
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Resigned
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Alan Gough - Director (Irish, 55 years old, born September 1971)
Appointed 16 October 2025
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Active
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Gareth Groome - Director (British, 57 years old, born August 1969)
Appointed 27 June 2002, Resigned 30 April 2013
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Resigned
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Ernest Hayes - Director (British, 75 years old, born November 1951)
Appointed 04 August 2004, Resigned 19 August 2005
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Resigned
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Peter Hindle - Director (British, 57 years old, born February 1969)
Appointed 26 February 2009, Resigned 30 July 2009
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Resigned
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Robert Ireland - Director (British, 48 years old, born May 1978)
Appointed 21 April 2016
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Active
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Daniel Johnston - Director (British, 56 years old, born September 1970)
Appointed 21 April 2016
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Active
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Robert Lee - Director (American, 72 years old, born March 1954)
Appointed 29 September 2011, Resigned 26 September 2017
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Resigned
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Patrick McAdams - Director (American, 51 years old, born December 1975)
Appointed 24 April 2006
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Active
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Noel Moran - Director (Irish, 66 years old, born December 1960)
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Resigned
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Philip Mortlock - Director (British, 89 years old, born October 1937)
Appointed 01 October 2010, Resigned 01 October 2010
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Resigned
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Philip Mortlock - Director (British, 89 years old, born October 1937)
Appointed 01 October 2010, Resigned 01 May 2014
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Resigned
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John Murphy - Director (Irish, 77 years old, born June 1949)
Appointed 30 September 2021, Resigned 16 October 2025
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Resigned
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David Roxburgh - Director (Irish, 63 years old, born December 1963)
Appointed 24 February 2011, Resigned 28 July 2021
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Resigned
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Cuthbert Sands - Director (British, 83 years old, born April 1943)
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Michael Semple - Director (Irish, 81 years old, born December 1945)
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Resigned
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Alec Taylor - Director (British, 55 years old, born October 1971)
Appointed 21 April 2016, Resigned 19 July 2024
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Resigned
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Lees Lloyd Secretaries Limited - Secretary
Appointed 02 November 1992, Resigned 27 December 2002
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Resigned
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Phillip John Mortlock - Director
Appointed 01 October 2010, Resigned 01 October 2010
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Resigned
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