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Michael Flanagan - Director (Irish, 60 years old, born February 1966)
Appointed 19 October 2001, Resigned 18 September 2023
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Resigned
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Nicole Hewson - Director (Irish, 57 years old, born July 1969)
Appointed 19 October 2001, Resigned 18 September 2023
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Resigned
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Julie Kallonas - Director (British, 59 years old, born February 1967)
Appointed 18 September 2023
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Active
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Ian Lindsey - Director (British, 80 years old, born May 1946)
Appointed 02 August 2010, Resigned 31 May 2013
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Resigned
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Neil MacLean-Smith - Director (British, 61 years old, born November 1965)
Appointed 12 October 2018, Resigned 16 August 2019
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Resigned
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James Robson - Director (British, 47 years old, born November 1979)
Appointed 07 February 2020, Resigned 03 October 2022
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Resigned
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James Robson - Director (British, 47 years old, born November 1979)
Appointed 03 October 2022, Resigned 31 December 2022
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Resigned
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Gregory Thain - Director (British, 72 years old, born February 1954)
Appointed 18 April 2016, Resigned 08 September 2016
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Resigned
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Michael Warren - Director (British, 39 years old, born February 1987)
Appointed 20 September 2017, Resigned 19 December 2019
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Resigned
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Adrian White - Director (British, 72 years old, born June 1954)
Appointed 27 July 2007, Resigned 18 April 2018
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Resigned
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Gordon Wilson - Director (British, 83 years old, born April 1943)
Appointed 29 November 2001, Resigned 19 January 2006
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Resigned
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Wilton Corporate Services Limited - Secretary
Appointed 24 October 2005
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Active
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Wilton Secretaries Limited - Secretary
Appointed 29 July 2005, Resigned 24 October 2005
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Resigned
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Wilton Secretaries Limited - Secretary
Appointed 19 October 2001, Resigned 20 November 2003
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Resigned
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