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Stephen Bird - Director (British, 66 years old, born September 1960)
Appointed 13 July 2015
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Active
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Ian Harvey - Director (English, 69 years old, born April 1957)
Appointed 07 December 2004, Resigned 10 April 2006
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Resigned
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Michael Maher - Director (Irish, 51 years old, born May 1975)
Appointed 24 September 2008
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Active
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Hugo Mills - Director (British, 54 years old, born February 1972)
Appointed 14 September 2023
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Active
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Adam Mills - Director (British, 83 years old, born June 1943)
Appointed 07 December 2004, Resigned 14 September 2023
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Resigned
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Timothy Ricketts - Director (British, 62 years old, born April 1964)
Appointed 07 December 2004, Resigned 17 July 2006
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Resigned
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Wilsons (Company Secretaries) Limited - Secretary
Appointed 26 November 2008, Resigned 27 September 2010
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Resigned
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