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Frank Armstrong - Director (British, 70 years old, born January 1956)
Appointed 01 April 2008, Resigned 10 June 2010
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Resigned
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Carolyn Belcher - Director (Uk, 66 years old, born September 1960)
Appointed 26 January 2012, Resigned 31 December 2016
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Resigned
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Phillip Birch - Director (British, 66 years old, born January 1960)
Appointed 17 March 2011, Resigned 07 May 2014
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Resigned
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Darren Black - Director (American, 54 years old, born January 1972)
Appointed 31 March 2011, Resigned 07 May 2014
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Resigned
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J. Bond - Director (Usa, 65 years old, born March 1961)
Appointed 25 January 2012, Resigned 07 May 2014
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Resigned
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Jonathan Court - Director (British, 73 years old, born June 1953)
Appointed 01 November 1999, Resigned 01 April 2008
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Resigned
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Diarmaid Cunningham - Director (Irish, 51 years old, born January 1975)
Appointed 07 May 2014
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Active
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James Devlin - Director (British, 70 years old, born April 1956)
Appointed 12 April 1999, Resigned 31 January 2014
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Resigned
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Patrick Donnelly - Director (American, 68 years old, born April 1958)
Appointed 31 March 2011, Resigned 07 May 2014
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Resigned
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Christopher Ellis - Director (British, 67 years old, born October 1959)
Appointed 28 January 2012, Resigned 02 July 2012
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Resigned
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Simeon Galpert - Director (British, 79 years old, born July 1947)
Appointed 07 April 1999, Resigned 24 November 1999
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Resigned
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Michael Gleeson - Director (Irish, 48 years old, born November 1978)
Appointed 07 May 2014, Resigned 21 October 2022
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Resigned
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Lawrence Goodman - Director (British, 64 years old, born January 1962)
Appointed 10 August 2012, Resigned 07 May 2014
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Resigned
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Simon Holmes - Director (British, 60 years old, born December 1966)
Appointed 07 May 2014
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Active
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Barry Knight - Director (British, 72 years old, born May 1954)
Appointed 08 June 2009, Resigned 31 March 2011
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Resigned
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John MacDonald - Director (Scottish, 59 years old, born March 1967)
Appointed 21 October 2022, Resigned 01 August 2023
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Resigned
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Robert Miller - Director (British, 74 years old, born March 1952)
Appointed 01 November 1999, Resigned 17 December 2003
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Resigned
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Nuala Murphy - Director (French, 60 years old, born December 1966)
Appointed 07 May 2014, Resigned 31 October 2014
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Resigned
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Christropher Nowell - Director (British, 61 years old, born March 1965)
Appointed 09 August 2012, Resigned 01 August 2023
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Resigned
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Neil Oughton - Director (British, 69 years old, born June 1957)
Appointed 01 November 1999, Resigned 27 September 2004
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Resigned
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Charles Smith - Director (British, 72 years old, born September 1954)
Appointed 29 March 2007, Resigned 08 June 2009
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Resigned
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Gareth Walters - Director (British, 67 years old, born September 1959)
Appointed 01 November 1999, Resigned 17 December 2003
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Resigned
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Angela Weston - Director (British, 63 years old, born November 1963)
Appointed 20 February 2012, Resigned 31 May 2014
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Resigned
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Pinsent Masons Director Limited - Nominee Director
Appointed 18 March 1999, Resigned 07 April 1999
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Resigned
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Pinsent Masons Secretarial Limited - Nominee Secretary
Appointed 18 March 1999, Resigned 07 April 1999
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Resigned
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