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Craig Barlow - Director (British, 61 years old, born March 1965)
Appointed 12 February 2025, Resigned 26 March 2025
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Resigned
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Anthony Barry - Director (Uk, 56 years old, born August 1970)
Appointed 01 January 2016, Resigned 01 January 2018
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Resigned
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Peter Casey - Director (British, 86 years old, born June 1940)
Appointed 07 April 2006, Resigned 01 January 2016
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Resigned
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Iain Cook - Director (British, 43 years old, born February 1983)
Appointed 12 February 2025, Resigned 26 March 2025
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Resigned
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Ian Fenny - Director (British, 54 years old, born July 1972)
Appointed 30 September 2024, Resigned 12 February 2025
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Resigned
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Ian Greaves - Director (British, 61 years old, born May 1965)
Appointed 26 March 2025, Resigned 01 February 2026
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Resigned
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Shane Harrison - Director (United Kingdom, 56 years old, born June 1970)
Appointed 01 January 2018, Resigned 30 September 2024
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Resigned
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Morgan McGrath - Director (Irish, 55 years old, born September 1971)
Appointed 17 April 2025, Resigned 17 April 2025
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Resigned
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Richard Morris - Director (British, 44 years old, born April 1982)
Appointed 01 February 2026
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Active
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Tanya Weston - Director (British, 40 years old, born January 1986)
Appointed 30 September 2024, Resigned 12 February 2025
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 07 April 2006, Resigned 07 April 2006
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Resigned
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London Law Services Limited - Nominee Director
Appointed 07 April 2006, Resigned 07 April 2006
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Resigned
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