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Annabel Abell - Director (British, 46 years old, born March 1980)
Appointed 06 December 2024, Resigned 13 August 2025
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Resigned
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Andrew Birrell - Director (British,South African, 57 years old, born June 1969)
Appointed 02 April 2012, Resigned 06 January 2016
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Resigned
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Clare Bousfield - Director (British, 58 years old, born June 1968)
Appointed 31 March 2011, Resigned 23 November 2011
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Resigned
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Arlene Cairns - Director (British, 48 years old, born August 1978)
Appointed 09 July 2024, Resigned 31 March 2026
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Resigned
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Christopher Chapman - Director (United States, 65 years old, born April 1961)
Appointed 23 November 2011, Resigned 05 March 2012
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Resigned
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James Crotty - Director (Irish, 68 years old, born July 1958)
Appointed 06 January 2016, Resigned 20 July 2018
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Resigned
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Matthew Cuhls - Director (British, 52 years old, born August 1974)
Appointed 07 December 2016, Resigned 30 June 2023
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Resigned
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Trevor Davis - Director (British, 61 years old, born January 1965)
Appointed 06 January 2016, Resigned 31 December 2016
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Resigned
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Brian Dunne - Director (Irish, 60 years old, born May 1966)
Appointed 06 January 2016, Resigned 20 July 2018
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Resigned
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James Gallagher - Director (British, 72 years old, born September 1954)
Appointed 06 January 2016, Resigned 20 July 2018
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Resigned
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Adrian Grace - Director (British, 63 years old, born May 1963)
Appointed 31 March 2011, Resigned 23 November 2011
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Resigned
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Stephen Groves - Director (British, 51 years old, born January 1975)
Appointed 23 November 2011, Resigned 06 January 2016
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Resigned
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Victoria Hayes - Director (British, 48 years old, born November 1978)
Appointed 31 March 2026
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Active
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Richard Hudson - Director (British, 74 years old, born July 1952)
Appointed 06 January 2016, Resigned 31 December 2017
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Resigned
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Katherine Jones - Director (British, 45 years old, born May 1981)
Appointed 11 August 2023, Resigned 09 July 2024
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Resigned
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Ann Kelleher - Director (Irish, 59 years old, born July 1967)
Appointed 01 April 2015, Resigned 06 January 2016
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Resigned
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John Laidlaw - Director (British, 60 years old, born June 1966)
Appointed 24 September 2008, Resigned 31 March 2011
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Resigned
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Amy Madden - Director (British, 47 years old, born February 1979)
Appointed 13 August 2025
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Active
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Brid Meaney - Director (Irish, 52 years old, born July 1974)
Appointed 30 June 2023, Resigned 06 December 2024
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Resigned
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Ian Owen - Director (British, 73 years old, born April 1953)
Appointed 23 November 2011, Resigned 06 January 2016
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Resigned
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Robert Ratcliffe - Director (British, 71 years old, born March 1955)
Appointed 06 January 2016, Resigned 30 November 2016
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Resigned
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Philip Shaw - Director (British, 55 years old, born January 1971)
Appointed 06 January 2016, Resigned 30 November 2016
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Resigned
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Otto Thoreson - Director (British, 70 years old, born April 1956)
Appointed 24 September 2008, Resigned 31 March 2011
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Resigned
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Michael Woodcock - Director (British, 58 years old, born December 1968)
Appointed 06 January 2016, Resigned 30 June 2023
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Resigned
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Jonathan Yates - Director (British, 65 years old, born May 1961)
Appointed 01 March 2012, Resigned 07 May 2015
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Resigned
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A G Secretarial Limited - Secretary
Appointed 24 September 2008, Resigned 24 September 2008
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 24 September 2008, Resigned 24 September 2008
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Resigned
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Pearl Group Secretariat Services Ltd - Secretary
Appointed 22 July 2020
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Active
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