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David Cheek - Director (British, 71 years old, born March 1955)
Appointed 16 October 2000, Resigned 30 September 2020
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Resigned
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Louise Hallsworth - Director (British, 61 years old, born May 1965)
Appointed 02 October 2021
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Active
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Christopher Jones - Director (British, 42 years old, born June 1984)
Appointed 02 October 2020
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Active
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Michael Keane - Director (British, 74 years old, born January 1952)
Appointed 16 October 2000, Resigned 23 January 2015
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Resigned
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Andrew Meredith - Director (British, 45 years old, born July 1981)
Appointed 01 October 2020
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Active
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David Walsh - Director (Irish, 62 years old, born December 1964)
Appointed 23 May 2015, Resigned 30 September 2021
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Resigned
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Mark Wildi - Director (British, 65 years old, born February 1961)
Appointed 01 October 2020
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Active
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Douglas Nominees Limited - Nominee Director
Appointed 30 May 2000, Resigned 30 May 2000
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 30 May 2000, Resigned 30 May 2000
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Resigned
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