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John Beddows - Director (British, 89 years old, born July 1937)
Appointed 13 June 2005, Resigned 28 December 2016
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Resigned
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Peter David - Director (British, 64 years old, born June 1962)
Appointed 08 July 2005
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Active
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Robert Dutnall - Director (British, 74 years old, born August 1952)
Appointed 13 June 2005
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Active
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Carl Francis - Director (American, 67 years old, born June 1959)
Appointed 13 June 2005
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Active
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Richard Gray - Director (Irish, 60 years old, born February 1966)
Appointed 15 April 2005, Resigned 13 June 2005
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Resigned
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Paul McBride - Director (British, 60 years old, born July 1966)
Appointed 15 April 2005, Resigned 13 June 2005
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Resigned
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Terence McCartney - Director (British, 81 years old, born July 1945)
Appointed 13 June 2005, Resigned 06 August 2023
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Resigned
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Lawson McDonald - Director (Northern Irish, 83 years old, born July 1943)
Appointed 28 April 2006
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Active
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Anthony Smith - Director (English, 72 years old, born August 1954)
Appointed 04 April 2006
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Active
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L&B Secretarial Limited - Secretary
Appointed 15 April 2005, Resigned 13 June 2005
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Resigned
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