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Yousaf Ali - Director (British, 61 years old, born December 1965)
Appointed 01 March 2011, Resigned 01 November 2016
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Resigned
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Howard Campion - Director (British, 60 years old, born September 1966)
Appointed 01 March 2011, Resigned 01 November 2016
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Resigned
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John Commins - Director (Irish, 61 years old, born February 1965)
Appointed 06 July 2018, Resigned 30 November 2019
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Resigned
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Martin Frost - Director (British, 79 years old, born December 1947)
Appointed 22 January 2019, Resigned 18 October 2021
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Resigned
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Martin Frost - Director (British, 79 years old, born December 1947)
Appointed 12 December 2017, Resigned 06 July 2018
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Resigned
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Keith Harris - Director (British, 72 years old, born November 1954)
Appointed 15 October 2009, Resigned 06 July 2018
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Resigned
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Robert Harris - Director (British, 34 years old, born February 1992)
Appointed 01 January 2016, Resigned 06 July 2018
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Resigned
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James Jennings - Director (British, 85 years old, born November 1941)
Appointed 30 November 2019
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Active
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James Jennings - Director (British, 85 years old, born November 1941)
Appointed 12 December 2017, Resigned 06 July 2018
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Resigned
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Michael O'neill - Director (British, 73 years old, born February 1953)
Appointed 15 October 2009, Resigned 01 November 2016
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Resigned
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Eirlys Lloyd Company Services Ltd - Secretary
Appointed 06 July 2018, Resigned 17 August 2022
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Resigned
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