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Judith Abbott - Director (British, 69 years old, born March 1957)
Appointed 02 December 2002
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Active
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Robin Barda - Director (British, 79 years old, born October 1947)
Appointed 02 December 2002, Resigned 17 January 2020
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Resigned
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Claire Byworth-Morgan - Director (British, 64 years old, born September 1962)
Appointed 17 January 2020
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Active
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Sean Doyle - Director (British, 54 years old, born February 1972)
Appointed 08 April 2007, Resigned 24 August 2011
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Resigned
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Matthew Hill - Director (British, 33 years old, born August 1993)
Appointed 17 January 2020, Resigned 10 July 2025
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Resigned
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Graham Large - Director (British, 79 years old, born August 1947)
Appointed 02 December 2002, Resigned 03 December 2019
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Resigned
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Shane MacSweeney - Director (British, 87 years old, born August 1939)
Appointed 15 November 2019, Resigned 23 November 2025
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Resigned
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Shane MacSweeney - Director (British, 67 years old, born April 1959)
Appointed 24 November 2025
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Active
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Ronan McCourt - Director (Irish, 55 years old, born July 1971)
Appointed 01 March 2012, Resigned 12 December 2019
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Resigned
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John Parry - Director (British, 60 years old, born March 1966)
Appointed 02 December 2002, Resigned 08 April 2007
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Resigned
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Rachel Pickthall - Director (British, 59 years old, born November 1967)
Appointed 10 July 2025
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Active
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Jpcord Limited - Nominee Director
Appointed 11 September 2002, Resigned 11 September 2002
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Resigned
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Jpcors Limited - Nominee Secretary
Appointed 11 September 2002, Resigned 11 September 2002
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Resigned
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