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Nigel Caine - Director
(British, 56 years old, born April 1970)
Appointed 01 July 2015, Resigned 17 May 2020
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Resigned
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Stuart Clark - Director
(British, 54 years old, born July 1972)
Appointed 23 January 2008, Resigned 22 May 2024
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Resigned
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Christopher Corse - Director
(British, 45 years old, born July 1981)
Appointed 27 June 2013, Resigned 07 April 2015
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Resigned
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Kevin Doorley - Director
(Irish, 61 years old, born June 1965)
Appointed 02 February 2006, Resigned 02 May 2008
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Resigned
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Darren Dredge - Director
(British, 57 years old, born January 1969)
Appointed 19 May 2008, Resigned 05 January 2010
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Resigned
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Denham Eke - Director
(British, 75 years old, born September 1951)
Appointed 09 August 2013
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Active
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Neil Holmes - Director
(British, 54 years old, born November 1972)
Appointed 09 August 2013, Resigned 15 September 2014
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Resigned
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Deborah McCartney - Director
(British, 64 years old, born April 1962)
Appointed 19 May 2008, Resigned 20 August 2010
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Resigned
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John McCartney - Director
(British, 63 years old, born March 1963)
Appointed 27 July 2006, Resigned 14 February 2011
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Resigned
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Graham Perry - Director
(British, 69 years old, born August 1957)
Appointed 01 August 2006, Resigned 13 November 2007
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Resigned
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Stephen Rush - Director
(British, 65 years old, born February 1961)
Appointed 02 November 2009, Resigned 31 October 2024
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Resigned
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Third Quad Capital Plc - Director
Appointed 20 August 2010, Resigned 14 February 2011
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Resigned
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