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Sebastian Aspland - Director (British, 42 years old, born August 1984)
Appointed 11 December 2020, Resigned 31 December 2025
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Resigned
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Daniel Brooker - Director (British, 44 years old, born September 1982)
Appointed 27 July 2020
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Active
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Laura Donelly - Director (British, 48 years old, born April 1978)
Appointed 27 July 2020, Resigned 18 December 2020
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Resigned
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Eric Dunmore - Director (British, 63 years old, born January 1963)
Appointed 20 December 2019
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Active
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Hugh Keegan - Director (Irish, 83 years old, born February 1943)
Appointed 11 September 1996, Resigned 20 December 2019
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Resigned
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Michelle Marinos - Director (British, 54 years old, born March 1972)
Appointed 24 March 2021
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Active
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John McEvoy - Director (British, 80 years old, born June 1946)
Appointed 11 September 1996, Resigned 20 December 2019
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Resigned
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Carsten Staehr - Director (Danish, 63 years old, born May 1963)
Appointed 01 April 2003, Resigned 26 February 2021
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Resigned
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Lisa Stone - Director (British, 64 years old, born April 1962)
Appointed 31 May 2022
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Active
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Jl Nominees One Limited - Nominee Director
Appointed 11 September 1996, Resigned 11 September 1996
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Resigned
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Jl Nominees Two Limited - Nominee Secretary
Appointed 11 September 1996, Resigned 11 September 1996
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Resigned
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