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James Ashton - Director (British, 64 years old, born May 1962)
Appointed 01 June 2007, Resigned 01 September 2021
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Resigned
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Elaine Birchall - Director (Irish, 60 years old, born May 1966)
Appointed 21 March 2018, Resigned 31 July 2023
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Resigned
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Neil Butler - Director (British, 63 years old, born November 1963)
Appointed 03 July 2006, Resigned 01 September 2021
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Resigned
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Paul Fraser - Director (British, 61 years old, born October 1965)
Appointed 01 March 2020, Resigned 22 July 2022
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Resigned
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Paul Gillow - Director (British, 46 years old, born January 1980)
Appointed 13 January 2025
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Active
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Chris Lillie - Director (Northern Irish, 49 years old, born December 1977)
Appointed 21 March 2018
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Active
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Bernadette Orr - Director (Irish, 43 years old, born July 1983)
Appointed 21 May 2024
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Active
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Arthur Richmond - Director (British, 60 years old, born May 1966)
Appointed 21 March 2018, Resigned 01 May 2025
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Resigned
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Russell Smart - Director (British, 63 years old, born October 1963)
Appointed 01 June 2007, Resigned 01 February 2021
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 16 June 2006, Resigned 03 July 2006
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 16 June 2006, Resigned 03 July 2006
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Resigned
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