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John Gavan - Director (British, 71 years old, born December 1955)
Appointed 16 October 2002, Resigned 12 September 2003
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Resigned
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Sean Keogh - Director (British, 59 years old, born July 1967)
Appointed 21 March 2023, Resigned 16 January 2024
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Resigned
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Sean Keogh - Director (British, 59 years old, born July 1967)
Appointed 16 October 2002, Resigned 20 April 2005
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Resigned
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Simon Lyons - Director (British, 55 years old, born May 1971)
Appointed 18 November 2014, Resigned 31 March 2025
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Resigned
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Owen McLaughlin - Director (British, 67 years old, born August 1959)
Appointed 16 October 2002
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Active
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Robert Nickson - Director (British, 87 years old, born April 1939)
Appointed 16 October 2002, Resigned 19 November 2013
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Resigned
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William Savin - Director (British, 63 years old, born November 1963)
Appointed 02 October 2006, Resigned 26 November 2007
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Resigned
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Simon Tomlinson - Director (British, 59 years old, born February 1967)
Appointed 15 November 2006
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Active
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Dialmode Secretaries Limited - Secretary
Appointed 14 November 2001, Resigned 16 October 2002
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Resigned
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Sunlight House Nominees Limited - Director
Appointed 14 November 2001, Resigned 16 October 2002
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Resigned
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