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Ian Ainsworth - Director (British, 63 years old, born July 1963)
Appointed 04 October 2021, Resigned 05 May 2023
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Resigned
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Alan Craig - Director (British, 64 years old, born April 1962)
Appointed 29 July 2015, Resigned 06 March 2019
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Resigned
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Richard Davies - Director (British, 55 years old, born October 1971)
Appointed 29 July 2015, Resigned 06 March 2019
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Resigned
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Andrew Driscoll - Director (British, 53 years old, born December 1973)
Appointed 04 October 2021, Resigned 31 December 2022
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Resigned
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Philip Foster - Director (British, 60 years old, born April 1966)
Appointed 24 May 2017, Resigned 30 November 2017
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Resigned
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Robert Grogan - Director (Irish, 67 years old, born December 1959)
Appointed 23 July 2025
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Active
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Ashley Hicks - Director (British, 52 years old, born September 1974)
Appointed 04 October 2021, Resigned 01 April 2023
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Resigned
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John Horgan - Director (Irish, 75 years old, born September 1951)
Appointed 23 July 2025
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Active
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Dennis Low - Director (British, 90 years old, born April 1936)
Appointed 29 July 2015, Resigned 06 March 2019
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Resigned
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Kevin Moore - Director (British, 56 years old, born April 1970)
Appointed 15 June 2023, Resigned 23 July 2025
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Resigned
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Thomas Morrison - Director (British, 66 years old, born March 1960)
Appointed 11 May 2007, Resigned 06 March 2019
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Resigned
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Lindsey Moses-Roberts - Director (British, 52 years old, born May 1974)
Appointed 01 April 2023, Resigned 23 July 2025
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Resigned
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James Newitt - Director (British, 59 years old, born April 1967)
Appointed 01 September 2009, Resigned 06 March 2019
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Resigned
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Lee Nicholls - Director (British, 55 years old, born May 1971)
Appointed 01 April 2023, Resigned 23 July 2025
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Resigned
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Anthony Quinn - Director (British, 69 years old, born July 1957)
Appointed 06 March 2019, Resigned 04 October 2021
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Resigned
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Matthew Townsend - Director (British, 59 years old, born September 1967)
Appointed 29 July 2015, Resigned 06 March 2019
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Resigned
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Simon Walker - Director (Irish, 61 years old, born November 1965)
Appointed 23 July 2025
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Active
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Michael Woulfe - Director (Irish, 57 years old, born February 1969)
Appointed 04 October 2021, Resigned 12 June 2023
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 10 May 2007, Resigned 11 May 2007
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 10 May 2007, Resigned 11 May 2007
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Resigned
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