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Paul Allen - Director (British, 58 years old, born November 1968)
Appointed 13 June 2018, Resigned 21 March 2019
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Resigned
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Christopher Cunliffe - Director (British, 51 years old, born January 1975)
Appointed 30 September 2011, Resigned 13 June 2018
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Resigned
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Janet Edwards - Director (British, 78 years old, born September 1948)
Appointed 21 December 1992, Resigned 30 September 2011
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Resigned
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Lee Edwards - Director (British, 57 years old, born November 1969)
Appointed 13 October 1999, Resigned 09 December 2016
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Resigned
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John Edwards - Director (British, 79 years old, born May 1947)
Appointed 21 December 1992, Resigned 30 September 2011
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Resigned
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Stephen Hutchinson - Director (British, 68 years old, born September 1958)
Appointed 13 June 2018
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Active
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Raymond Hutchinson - Director (British, 77 years old, born June 1949)
Appointed 13 June 2018
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Active
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Anne Hutchinson-Kane - Director (British, 79 years old, born April 1947)
Appointed 13 June 2018
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Active
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Fergal McCann - Director (Irish, 60 years old, born January 1966)
Appointed 29 June 2020
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Active
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Nominees By Design Limited - Nominee Director
Appointed 21 December 1992, Resigned 21 December 1993
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Resigned
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Secretaries By Design Limited - Nominee Secretary
Appointed 21 December 1992, Resigned 21 December 1992
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Resigned
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