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Michael Broughton - Director (English, 66 years old, born June 1960)
Appointed 01 April 2021, Resigned 05 April 2024
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Resigned
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John Clark - Director (British, 80 years old, born August 1946)
Appointed 16 November 2001, Resigned 15 May 2007
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Resigned
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Edward Duggan - Director (Irish, 58 years old, born March 1968)
Appointed 16 December 2004, Resigned 01 April 2012
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Resigned
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Ian Gray - Director (British, 73 years old, born October 1953)
Appointed 31 May 2013, Resigned 22 September 2014
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Resigned
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Peter Harrison - Director (British, 80 years old, born August 1946)
Appointed 16 November 2001
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Active
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Charles Harrison - Director (British, 43 years old, born May 1983)
Appointed 01 October 2020
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Active
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Nicholas Hipkiss - Director (British, 41 years old, born November 1985)
Appointed 04 July 2022
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Active
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James Hodkinson - Director (British, 82 years old, born April 1944)
Appointed 01 June 2002, Resigned 23 February 2023
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Resigned
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David Imrie - Director (British, 78 years old, born January 1948)
Appointed 16 November 2001, Resigned 15 May 2007
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Resigned
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Stephen McPartland - Director (British, 50 years old, born August 1976)
Appointed 22 November 2022
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Active
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Stephen McPartland - Director (British, 50 years old, born August 1976)
Appointed 22 December 2014, Resigned 08 July 2022
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Resigned
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Julie Price - Director (British, 51 years old, born September 1975)
Appointed 01 July 2024
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Active
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Claire Shiels - Director (British, 52 years old, born January 1974)
Appointed 02 April 2012, Resigned 31 August 2022
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Resigned
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Greg Suthern - Director (British, 55 years old, born May 1971)
Appointed 07 April 2015, Resigned 19 July 2017
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Resigned
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Malcolm Walker - Director (British, 69 years old, born April 1957)
Appointed 18 December 2008, Resigned 20 April 2015
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Resigned
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Eamon Wynne - Director (British, 59 years old, born March 1967)
Appointed 01 October 2020
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Active
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Eamon Wynne - Director (British, 59 years old, born March 1967)
Appointed 15 January 2004, Resigned 30 September 2015
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Resigned
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Dla Nominees Limited - Nominee Director
Appointed 06 November 2001, Resigned 16 November 2001
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 06 November 2001, Resigned 16 November 2001
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 06 November 2001, Resigned 16 November 2001
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Resigned
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