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Gareth Barr - Director (Irish, 54 years old, born September 1972)
Appointed 07 May 2024, Resigned 11 March 2026
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Resigned
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Ryanne Burges Kennedy - Director (British, 43 years old, born April 1983)
Appointed 07 May 2024
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Active
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Gary Connolly - Director (Irish, 56 years old, born April 1970)
Appointed 07 May 2024
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Active
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Maureen De Pietro - Director (British, 86 years old, born January 1940)
Appointed 07 July 2021, Resigned 06 December 2021
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Resigned
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Simon De Pietro - Director (British, 64 years old, born April 1962)
Appointed 07 July 2021, Resigned 01 September 2023
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Resigned
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Suzanne Flockhart - Director (British, 38 years old, born March 1988)
Appointed 25 October 2025
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Active
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Matthieu Hue - Director (French, 51 years old, born April 1975)
Appointed 16 May 2022, Resigned 07 May 2024
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Resigned
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Ryanne Kennedy - Director (British, 43 years old, born April 1983)
Appointed 01 September 2023, Resigned 07 May 2024
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Resigned
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Pierre-Arthur Lestrade - Director (French, 43 years old, born December 1983)
Appointed 06 December 2021, Resigned 16 May 2022
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Resigned
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Kerry Scott - Director (Australian, 48 years old, born May 1978)
Appointed 07 May 2024, Resigned 12 May 2025
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Resigned
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Scott Sutherland - Director (British, 41 years old, born December 1985)
Appointed 06 December 2021, Resigned 01 September 2023
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Resigned
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Michael Van Der Heijden - Director (Dutch, 58 years old, born November 1968)
Appointed 07 May 2024, Resigned 12 May 2025
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Resigned
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Tristan Zipfel - Director (French, 42 years old, born October 1984)
Appointed 07 May 2024, Resigned 25 October 2025
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Resigned
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Esb Energy International Limited - Secretary
Appointed 07 May 2024
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Active
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