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Patrick Brennan - Director (Irish, 57 years old, born January 1969)
Appointed 16 May 2014, Resigned 20 December 2018
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Resigned
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Paul Chapman - Director (British, 57 years old, born December 1969)
Appointed 01 July 2019, Resigned 31 October 2020
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Resigned
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Jim Clarke - Director (British, 66 years old, born March 1960)
Appointed 11 June 2014, Resigned 31 July 2017
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Resigned
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Paul Creffield - Director (British, 72 years old, born June 1954)
Appointed 11 June 2014, Resigned 31 March 2021
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Resigned
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Jason Honisett - Director (British, 55 years old, born August 1971)
Appointed 01 February 2018, Resigned 01 July 2019
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Resigned
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David Livesey - Director (British, 67 years old, born May 1959)
Appointed 08 March 2021, Resigned 28 September 2023
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Resigned
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Donall McCann - Director (Irish, 48 years old, born June 1978)
Appointed 16 May 2014, Resigned 14 April 2020
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Resigned
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Ezra Nahome - Director (British, 62 years old, born March 1964)
Appointed 11 June 2014, Resigned 01 July 2019
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Resigned
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Alyn North - Director (British, 47 years old, born August 1979)
Appointed 11 June 2014, Resigned 18 August 2015
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Resigned
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Himanshu Raja - Director (British, 61 years old, born July 1965)
Appointed 01 July 2019, Resigned 08 March 2021
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Resigned
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Keith Shiells - Director (British, 71 years old, born July 1955)
Appointed 16 May 2014
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Active
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Martyn Stones - Director (British, 64 years old, born September 1962)
Appointed 31 October 2020, Resigned 19 April 2021
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Resigned
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Christine Truesdale - Director (British, 66 years old, born February 1960)
Appointed 04 November 2013, Resigned 14 November 2013
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Resigned
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Richard Twigg - Director (British, 61 years old, born February 1965)
Appointed 08 March 2021
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Active
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Gareth Williams - Director (British, 62 years old, born February 1964)
Appointed 01 July 2019, Resigned 30 November 2021
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 04 November 2013, Resigned 11 June 2014
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 30 November 2021
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Active
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Vindex Limited - Director
Appointed 04 November 2013, Resigned 16 May 2014
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Resigned
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Vindex Services Limited - Director
Appointed 04 November 2013, Resigned 16 May 2014
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Resigned
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