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Samuel Chambers - Director (British, 81 years old, born August 1945)
Appointed 27 June 2007, Resigned 04 November 2010
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Resigned
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James Cubbon - Director (British, 66 years old, born February 1960)
Appointed 29 September 2017, Resigned 21 February 2023
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Resigned
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Patrick Kilmartin - Director (British, 80 years old, born October 1946)
Appointed 27 June 2007, Resigned 30 September 2008
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Resigned
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Anthony Levy - Director (British, 69 years old, born August 1957)
Appointed 04 November 2010
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Active
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Donal Murphy - Director (Irish, 61 years old, born May 1965)
Appointed 27 June 2007, Resigned 27 September 2017
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Resigned
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Conor Murphy - Director (Irish, 54 years old, born July 1972)
Appointed 21 February 2023
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Active
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Edward O'brien - Director (Irish, 56 years old, born March 1970)
Appointed 29 September 2017, Resigned 21 February 2023
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Resigned
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Mark Plyte - Director (British, 65 years old, born June 1961)
Appointed 10 March 2026
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Active
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Jonathan Stewart - Director (British, 53 years old, born January 1973)
Appointed 14 October 2008, Resigned 27 July 2015
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Resigned
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Steven Taylor - Director (British, 67 years old, born September 1959)
Appointed 16 May 2016
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Active
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Paul Vian - Director (British, 55 years old, born January 1971)
Appointed 29 April 2010, Resigned 10 February 2015
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 18 June 2007, Resigned 27 June 2007
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 18 June 2007, Resigned 27 June 2007
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Resigned
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