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Robert Bassett - Director (British, 62 years old, born August 1964)
Appointed 09 July 2010, Resigned 22 March 2021
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Resigned
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Eoin Conway - Director (Irish, 41 years old, born July 1985)
Appointed 30 April 2018, Resigned 02 March 2021
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Resigned
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Patrick Dormoy - Director (French, 80 years old, born March 1946)
Appointed 04 August 2016, Resigned 12 July 2019
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Resigned
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Ulysse Dormoy - Director (British, 56 years old, born February 1970)
Appointed 06 September 2023
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Active
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Matthew Emerson - Director (English, 60 years old, born September 1966)
Appointed 26 July 2021, Resigned 05 September 2023
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Resigned
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Nicola Foley - Director (British, 44 years old, born October 1982)
Appointed 01 May 2015, Resigned 25 May 2016
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Resigned
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Paul Jenkins - Director (British, 66 years old, born December 1960)
Appointed 12 November 2002, Resigned 01 August 2006
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Resigned
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Gareth Jones - Director (British, 53 years old, born November 1973)
Appointed 11 March 2008, Resigned 01 May 2015
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Resigned
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Ian Jones - Director (British, 70 years old, born February 1956)
Appointed 11 July 2024
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Active
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Jeremy Lawrence - Director (British, 69 years old, born April 1957)
Appointed 09 July 2010, Resigned 04 August 2016
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Resigned
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Weng Lock - Director (British, 70 years old, born January 1956)
Appointed 09 July 2010, Resigned 04 August 2016
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Resigned
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Jad Madi - Director (British, 26 years old, born April 2000)
Appointed 03 May 2022
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Active
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Fergal O'reilly - Director (Irish, 55 years old, born January 1971)
Appointed 12 November 2002, Resigned 11 March 2008
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Resigned
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Philip Osborne - Director (British, 71 years old, born October 1955)
Appointed 04 August 2016, Resigned 11 July 2024
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Resigned
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Anthony Quayle - Director (British, 53 years old, born November 1973)
Appointed 11 March 2008, Resigned 09 July 2010
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Resigned
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Bobby Sheehan - Director (Irish, 46 years old, born October 1980)
Appointed 04 August 2016, Resigned 30 April 2018
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Resigned
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David Turner - Director (British, 63 years old, born August 1963)
Appointed 27 July 2021
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Active
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Gary Yardley - Director (British, 61 years old, born November 1965)
Appointed 12 November 2002, Resigned 30 April 2007
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Resigned
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Office Organization & Services Limited - Secretary
Appointed 26 July 2002, Resigned 12 November 2002
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Resigned
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Peregrine Secretarial Services Limited - Director
Appointed 26 July 2002, Resigned 12 November 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 July 2002, Resigned 26 July 2002
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Resigned
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