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John McDonagh - Director (British, 57 years old, born May 1969)
Appointed 22 January 2016, Resigned 24 January 2023
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Resigned
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Jennifer McKay - Director (British, 49 years old, born January 1977)
Appointed 19 May 2025
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Active
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John Murphy - Director (Irish, 54 years old, born March 1972)
Appointed 19 May 2025
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Active
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Alistair Ray - Director (British, 52 years old, born November 1974)
Appointed 22 January 2016, Resigned 24 January 2023
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Resigned
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Michael Ryan - Director (Irish, 60 years old, born April 1966)
Appointed 22 January 2016
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Active
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MacLay Murray & Spens Llp - Secretary
Appointed 31 March 2016, Resigned 23 October 2017
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 23 October 2017, Resigned 07 February 2023
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 25 March 2025
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Active
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