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Elaine Birchall - Director (Irish, 60 years old, born May 1966)
Appointed 06 September 2017, Resigned 31 July 2023
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Resigned
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David Bizat - Director (British, 74 years old, born May 1952)
Appointed 15 February 2001, Resigned 19 September 2007
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Resigned
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Michael Boxford - Director (British, 84 years old, born April 1942)
Appointed 07 August 2001, Resigned 06 September 2017
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Resigned
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Simon Bullen - Director (British, 65 years old, born April 1961)
Appointed 29 December 2005, Resigned 31 August 2011
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Resigned
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Terry Coates - Director (British, 58 years old, born August 1968)
Appointed 04 October 2007, Resigned 06 September 2017
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Resigned
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Mark Escolme - Director (British, 60 years old, born March 1966)
Appointed 01 November 2008, Resigned 06 September 2017
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Resigned
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Paul Gillow - Director (British, 46 years old, born January 1980)
Appointed 13 January 2025
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Active
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Ian Gray - Director (British, 73 years old, born October 1953)
Appointed 05 October 2011, Resigned 17 October 2013
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Resigned
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Colin Hanson - Director (British, 71 years old, born June 1955)
Appointed 07 August 2001, Resigned 23 May 2012
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Resigned
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Richard Harris - Director (English, 61 years old, born May 1965)
Appointed 12 August 2014, Resigned 22 May 2020
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Resigned
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Denis McCourt - Director (Irish, 50 years old, born May 1976)
Appointed 25 September 2008
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Active
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George McDonnell - Director (Irish, 81 years old, born September 1945)
Appointed 25 September 2008, Resigned 31 March 2015
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Resigned
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Patrick Mulroy - Director (Irish, 82 years old, born January 1944)
Appointed 15 February 2001, Resigned 07 August 2001
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Resigned
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Bernadette Orr - Director (Irish, 43 years old, born July 1983)
Appointed 21 May 2024
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Active
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Arthur Richmond - Director (British, 60 years old, born May 1966)
Appointed 06 September 2017, Resigned 01 May 2025
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Resigned
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Matt Tomlinson - Director (British, 57 years old, born June 1969)
Appointed 01 May 2019, Resigned 13 February 2024
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Resigned
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Euan Venters - Director (British, 69 years old, born August 1957)
Appointed 01 January 2008, Resigned 25 September 2008
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 15 February 2001, Resigned 15 February 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 February 2001, Resigned 15 February 2001
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Resigned
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