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Alastair Couper - Director (British, 64 years old, born May 1962)
Appointed 23 November 2006, Resigned 22 June 2007
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Resigned
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Christopher Devaney - Director (British, 38 years old, born July 1988)
Appointed 25 March 2024, Resigned 12 March 2025
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Resigned
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Michael Ennis - Director (British, 67 years old, born April 1959)
Appointed 23 November 2006, Resigned 30 September 2013
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Resigned
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John Geddes - Director (British, 58 years old, born November 1968)
Appointed 23 November 2006
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Active
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Alvaro Lanzos - Director (Spanish, 53 years old, born September 1973)
Appointed 12 March 2025
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Active
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Paul McCourt - Director (British, 51 years old, born February 1975)
Appointed 20 December 2013, Resigned 04 September 2018
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Resigned
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Eric Mulholland - Director (British, 74 years old, born April 1952)
Appointed 23 November 2006, Resigned 12 March 2012
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Resigned
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David Trollope - Director (British, 66 years old, born June 1960)
Appointed 05 October 2020, Resigned 25 March 2024
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Resigned
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Andrew Tweedie - Director (British, 50 years old, born July 1976)
Appointed 30 September 2013, Resigned 20 December 2013
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Resigned
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Mervyn Walker - Director (Irish, 66 years old, born April 1960)
Appointed 24 August 2020, Resigned 12 March 2025
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Resigned
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Peter Williamson - Director (British, 93 years old, born May 1933)
Appointed 05 June 1992, Resigned 08 April 2004
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Resigned
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Giles Wilson - Director (British, 53 years old, born November 1973)
Appointed 04 September 2018, Resigned 24 August 2020
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Resigned
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Aldlex Limited - Secretary
Appointed 25 March 2003, Resigned 02 August 2005
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Resigned
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Arunlex Limited - Director
Appointed 07 April 1992, Resigned 02 August 2005
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Resigned
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Arunlex Limited - Secretary
Appointed 07 April 1992, Resigned 25 March 2003
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Resigned
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J M Nominees Limited - Director
Appointed 02 August 2005, Resigned 23 November 2006
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Resigned
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J M Secretaries Limited - Secretary
Appointed 02 August 2005, Resigned 23 November 2006
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Resigned
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J M Secretaries Limited - Director
Appointed 02 August 2005, Resigned 23 November 2006
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Resigned
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