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Neil Bulley - Director (British, 64 years old, born January 1962)
Appointed 13 October 2006, Resigned 17 July 2007
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Resigned
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Don Campbell - Director (Irish, 62 years old, born May 1964)
Appointed 17 July 2007, Resigned 18 March 2011
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Resigned
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Michael Convery - Director (British, 61 years old, born March 1965)
Appointed 19 November 2007, Resigned 27 November 2009
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Resigned
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Enda Cushnahan - Director (Irish, 51 years old, born May 1975)
Appointed 10 June 2009, Resigned 09 October 2015
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Resigned
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Mark Cuskeran - Director (Irish, 59 years old, born May 1967)
Appointed 17 July 2007, Resigned 09 October 2015
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Resigned
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Nicholas Davies - Director (British, 61 years old, born May 1965)
Appointed 04 June 1998, Resigned 22 December 1999
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Resigned
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Nicholas Davies - Director (British, 61 years old, born May 1965)
Appointed 13 October 2006, Resigned 17 July 2007
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Resigned
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Darren Donnelly - Director (British, 56 years old, born March 1970)
Appointed 17 July 2007, Resigned 09 October 2015
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Resigned
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John Donnelly - Director (British, 79 years old, born December 1947)
Appointed 17 July 2007, Resigned 09 October 2015
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Resigned
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John Goodland - Director (British, 82 years old, born August 1944)
Appointed 04 June 1998, Resigned 13 October 2006
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Resigned
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Neill Groves - Director (British, 56 years old, born June 1970)
Appointed 09 October 2015
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Active
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Michael Hunt - Director (British, 61 years old, born May 1965)
Appointed 25 February 2011, Resigned 17 December 2014
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Resigned
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Hans-Peter Kraatz - Director (Finnish, 71 years old, born December 1955)
Appointed 09 October 2015, Resigned 17 March 2020
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Resigned
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Ralf Maurer - Director (German, 61 years old, born April 1965)
Appointed 17 March 2020, Resigned 07 October 2020
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Resigned
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David Smith - Director (British, 56 years old, born December 1970)
Appointed 01 July 2022
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Active
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Neil Tickner - Director (British, 63 years old, born April 1963)
Appointed 13 October 2006, Resigned 13 January 2007
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Resigned
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Stephen Turton - Director (British, 68 years old, born February 1958)
Appointed 09 October 2015, Resigned 31 May 2022
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Resigned
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Darren Weeks - Director (British, 65 years old, born February 1961)
Appointed 21 March 2007, Resigned 17 July 2007
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Resigned
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Thorsten Winterberg - Director (Danish, 57 years old, born August 1969)
Appointed 10 December 2018, Resigned 28 February 2021
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 26 March 1998, Resigned 04 June 1998
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 26 March 1998, Resigned 04 June 1998
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Resigned
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