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William Barnett - Director (British, 50 years old, born November 1976)
Appointed 11 November 2015, Resigned 30 November 2024
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Resigned
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Peter Gosling - Director (British, 49 years old, born January 1977)
Appointed 03 November 2025
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Active
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Alexander Kelly - Director (British, 59 years old, born September 1967)
Appointed 12 February 2016, Resigned 31 December 2022
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Resigned
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John Loggie - Director (British, 64 years old, born November 1962)
Appointed 13 September 2005, Resigned 11 November 2015
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Resigned
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Daniel McConnell - Director (British, 40 years old, born March 1986)
Appointed 07 November 2024
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Active
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Bernard McDonnell - Director (Irish, 67 years old, born October 1959)
Appointed 11 November 2015, Resigned 30 November 2024
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Resigned
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Gerard O'callaghan - Director (Irish, 52 years old, born July 1974)
Appointed 23 February 2022, Resigned 07 November 2024
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Resigned
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Gavin Richardson - Director (British, 60 years old, born July 1966)
Appointed 12 February 2016, Resigned 31 October 2025
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Resigned
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David Richardson - Director (British, 57 years old, born October 1969)
Appointed 01 January 2023
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Active
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Gareth Stell - Director (British, 59 years old, born September 1967)
Appointed 12 February 2016
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Active
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Michael Stephenson - Director (British, 67 years old, born February 1959)
Appointed 13 September 2005, Resigned 11 November 2015
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Resigned
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Halliwells Directors Limited - Nominee Director
Appointed 13 September 2005, Resigned 13 September 2005
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Resigned
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Halliwells Secretaries Limited - Nominee Secretary
Appointed 13 September 2005, Resigned 13 September 2005
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Resigned
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