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Stuart Bowen Davies - Director (British, 66 years old, born January 1960)
Appointed 09 February 2009, Resigned 13 November 2009
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Resigned
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William Bowen-Davies - Director (British, 52 years old, born November 1974)
Appointed 13 November 2009, Resigned 14 March 2013
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Resigned
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Michael Flanagan - Director (Irish, 60 years old, born February 1966)
Appointed 19 June 2014, Resigned 18 September 2023
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Resigned
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Michael Flanagan - Director (Irish, 60 years old, born February 1966)
Appointed 29 November 2013, Resigned 29 November 2013
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Resigned
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Nicole Hewson - Director (Irish, 57 years old, born July 1969)
Appointed 30 May 2014, Resigned 18 September 2023
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Resigned
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Nicole Hewson - Director (Irish, 57 years old, born July 1969)
Appointed 29 November 2013, Resigned 29 November 2013
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Resigned
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Julie Kallonas - Director (British, 59 years old, born February 1967)
Appointed 18 September 2023
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Active
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Michael Lawrence - Director (Swedish, 49 years old, born May 1977)
Appointed 01 February 2010, Resigned 03 November 2016
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Resigned
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Neil MacLean-Smith - Director (British, 61 years old, born November 1965)
Appointed 12 October 2018, Resigned 05 December 2019
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Resigned
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Natalie Mitchell - Director (Irish, 56 years old, born June 1970)
Appointed 29 November 2013, Resigned 29 November 2013
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Resigned
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Christopher Pellatt - Director (British, 51 years old, born June 1975)
Appointed 09 February 2009, Resigned 09 February 2009
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Resigned
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James Robson - Director (British, 47 years old, born November 1979)
Appointed 18 September 2017, Resigned 03 October 2022
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Resigned
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James Robson - Director (British, 47 years old, born November 1979)
Appointed 03 October 2022, Resigned 31 December 2022
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Resigned
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Patrick Ryan - Director (British, 55 years old, born August 1971)
Appointed 13 November 2009, Resigned 01 February 2010
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Resigned
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Abergan Reed Nominees Limited - Secretary
Appointed 09 February 2009, Resigned 09 February 2009
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Resigned
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Wilton Corporate Services Limited - Secretary
Appointed 13 November 2015
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Active
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