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Jane Ashton - Director (British, 57 years old, born February 1969)
Appointed 25 January 2010, Resigned 24 September 2010
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Resigned
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David Barnes - Director (British, 71 years old, born January 1955)
Appointed 12 August 2003, Resigned 24 September 2003
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Resigned
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John Burton - Director (British, 56 years old, born July 1970)
Appointed 23 April 2012, Resigned 09 July 2013
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Resigned
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Richard Cracknell - Director (British, 84 years old, born August 1942)
Appointed 21 December 2007, Resigned 13 June 2013
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Resigned
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Paul Finnerty - Director (Irish, 63 years old, born December 1963)
Appointed 21 December 2007, Resigned 30 September 2016
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Resigned
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Janet Jennings - Director (Irish, 57 years old, born February 1969)
Appointed 28 October 2025
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Active
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Thomas Kirwan - Director (Irish, 66 years old, born May 1960)
Appointed 24 September 2010, Resigned 09 July 2013
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Resigned
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Paul McBride - Director (Irish, 62 years old, born January 1964)
Appointed 21 December 2007, Resigned 14 January 2008
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Resigned
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John McLaughlin - Director (Irish, 70 years old, born January 1956)
Appointed 13 June 2013, Resigned 02 April 2021
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Resigned
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Roger McLellan - Director (British, 80 years old, born September 1946)
Appointed 24 September 2003, Resigned 21 December 2007
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Resigned
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Bryan Rickman - Director (British, 55 years old, born February 1971)
Appointed 27 June 2003, Resigned 12 August 2003
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Resigned
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Mark Roberts - Director (British, 70 years old, born May 1956)
Appointed 24 September 2003, Resigned 21 December 2007
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Resigned
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Nishi Sethi - Director (British, 68 years old, born August 1958)
Appointed 27 June 2003, Resigned 12 August 2003
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Resigned
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Thomas Stephenson - Director (Irish, 55 years old, born January 1971)
Appointed 30 September 2016, Resigned 28 October 2025
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Resigned
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Robert Stubbins - Director (British, 71 years old, born November 1955)
Appointed 24 September 2003, Resigned 21 December 2007
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Resigned
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John Tuite - Director (Irish, 54 years old, born February 1972)
Appointed 21 October 2022, Resigned 28 October 2025
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Resigned
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Kevin Turner - Director (British, 72 years old, born November 1954)
Appointed 24 September 2003, Resigned 21 December 2007
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Resigned
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Alan Wotton - Director (British, 54 years old, born March 1972)
Appointed 24 September 2003, Resigned 21 December 2007
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Resigned
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C H Registrars Limited - Secretary
Appointed 27 June 2003, Resigned 24 September 2003
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Resigned
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