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Philip Bolton - Director (Irish, 63 years old, born May 1963)
Appointed 23 June 2016, Resigned 28 May 2020
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Resigned
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Alan Booth - Director (Irish, 45 years old, born August 1981)
Appointed 16 April 2018, Resigned 28 June 2023
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Resigned
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Craig Buick - Director (British, 57 years old, born November 1969)
Appointed 02 July 2024, Resigned 20 June 2025
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Resigned
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Nicholas Cawley - Director (British, 59 years old, born October 1967)
Appointed 08 June 2010, Resigned 29 January 2018
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Resigned
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Roland Deller - Director (British, 50 years old, born May 1976)
Appointed 08 June 2010, Resigned 01 April 2017
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Resigned
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Pauline Gale - Director (British, 61 years old, born October 1965)
Appointed 08 June 2010, Resigned 15 October 2020
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Resigned
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Nicholas Harding - Director (British, 47 years old, born August 1979)
Appointed 29 February 2024, Resigned 28 June 2024
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Resigned
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Shane Hollywood - Director (British, 58 years old, born July 1968)
Appointed 08 June 2010, Resigned 23 June 2016
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Resigned
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Shane Hollywood - Director (British, 58 years old, born July 1968)
Appointed 23 June 2016, Resigned 29 January 2018
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Resigned
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Gavin James - Director (British, 63 years old, born March 1963)
Appointed 03 April 2023, Resigned 29 February 2024
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Resigned
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Stuart Layzell - Director (British, 57 years old, born October 1969)
Appointed 19 January 2017, Resigned 24 June 2019
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Resigned
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Tania Mohacs - Director (British, 51 years old, born May 1975)
Appointed 03 April 2023, Resigned 03 July 2024
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Resigned
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Michael Robinson - Director (British, 64 years old, born May 1962)
Appointed 08 June 2010, Resigned 09 June 2017
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Resigned
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Kristina Rowe - Director (British, 49 years old, born January 1977)
Appointed 24 June 2019, Resigned 27 February 2026
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Resigned
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Rebecca Thorpe - Director (British, 50 years old, born October 1976)
Appointed 13 March 2026
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Active
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John Ventress - Director (British, 55 years old, born June 1971)
Appointed 08 June 2010, Resigned 29 October 2010
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Resigned
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Gerald Warwick - Director (British, 68 years old, born July 1958)
Appointed 30 September 2020
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Active
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Lorna Zimny - Director (British, 55 years old, born March 1971)
Appointed 28 June 2024
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Active
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Ocorian Secretaries (Jersey) Limited - Secretary
Appointed 08 June 2010, Resigned 29 January 2018
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Resigned
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