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Jon Elphick - Director (British, 45 years old, born March 1981)
Appointed 30 June 2006, Resigned 20 December 2013
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Resigned
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Michael Flanagan - Director (Irish, 60 years old, born February 1966)
Appointed 31 March 2023
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Active
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Lee Fox - Director (British, 56 years old, born December 1970)
Appointed 28 July 1999, Resigned 10 May 2001
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Resigned
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Ruairi Laughlin Mccann - Director (Irish, 45 years old, born January 1981)
Appointed 24 September 2004, Resigned 30 June 2006
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Resigned
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Dominique Maeremans - Director (Belgium, 62 years old, born September 1964)
Appointed 19 March 2003, Resigned 24 September 2004
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Resigned
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Natalie Mitchell - Director (Irish, 56 years old, born June 1970)
Appointed 20 December 2013, Resigned 30 October 2022
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Resigned
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Gordon Wilson - Director (British, 83 years old, born April 1943)
Appointed 14 February 2018, Resigned 31 March 2023
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Resigned
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Jd Nominees Limited - Director
Appointed 18 March 1998, Resigned 28 July 1999
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Resigned
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Jd Secretariat Limited - Secretary
Appointed 18 March 1998, Resigned 27 August 1999
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Resigned
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Wilton Directors Limited - Director
Appointed 10 May 2001, Resigned 19 March 2003
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Resigned
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Wilton Secretaries Limited - Secretary
Appointed 27 August 1999, Resigned 19 March 2003
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Resigned
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