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Jonathan Boggs - Director (British, 60 years old, born December 1966)
Appointed 19 January 2010, Resigned 07 March 2017
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Resigned
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Peter Donegan - Director (Northern Irish, 55 years old, born March 1971)
Appointed 13 December 2021, Resigned 31 March 2025
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Resigned
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Elodie Ducloux - Director (French, 46 years old, born September 1980)
Appointed 13 December 2021
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Active
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Mark Foster - Director (Northern Irish, 53 years old, born August 1973)
Appointed 18 February 2016, Resigned 07 March 2017
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Resigned
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Anthony Giffen - Director (British, 58 years old, born August 1968)
Appointed 07 March 2017
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Active
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Stuart Green - Director (British, 39 years old, born August 1987)
Appointed 01 September 2025
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Active
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Carol McTaggart - Director (Northern Irish, 61 years old, born November 1965)
Appointed 14 May 2014, Resigned 18 February 2016
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Resigned
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Colette Moore - Director (Irish, 69 years old, born September 1957)
Appointed 19 January 2010, Resigned 14 May 2014
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Resigned
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Brenda Quinn - Director (Irish, 51 years old, born July 1975)
Appointed 29 September 2017, Resigned 24 May 2018
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Resigned
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Kevin Watson - Director (Irish, 60 years old, born May 1966)
Appointed 24 August 2007, Resigned 31 January 2010
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Resigned
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Moyne Nominees Limited - Director
Appointed 09 July 2007, Resigned 24 August 2007
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Resigned
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Moyne Secretarial Limited - Secretary
Appointed 09 July 2007, Resigned 24 August 2007
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Resigned
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