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Roger Armstrong - Director (Irish, 78 years old, born July 1948)
Appointed 22 February 1996
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Active
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David Carroll - Director (Irish, 84 years old, born August 1942)
Appointed 22 February 1996
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Active
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Trevor Churchill - Director (British, 85 years old, born June 1941)
Appointed 22 February 1996
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Active
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Carol Fawcett - Director (British, 73 years old, born August 1953)
Appointed 22 February 1996, Resigned 20 October 2016
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Resigned
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Philip Stoker - Director (British, 72 years old, born October 1954)
Appointed 22 February 1996, Resigned 24 March 2017
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Resigned
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Damon Vallero - Director (Other, 68 years old, born April 1958)
Appointed 08 August 2008, Resigned 24 March 2017
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Resigned
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Action Company Services Limited - Nominee Secretary
Appointed 22 February 1996, Resigned 22 February 1996
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Resigned
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McM Services Limited - Nominee Director
Appointed 22 February 1996, Resigned 22 February 1996
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Resigned
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