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John Beddows - Director (British, 89 years old, born June 1937)
Appointed 29 October 2008, Resigned 28 December 2016
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Resigned
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Peter David - Director (British, 64 years old, born June 1962)
Appointed 07 July 2010
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Active
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Adrian Eakin - Director (Northern Irish, 56 years old, born October 1970)
Appointed 30 September 2008, Resigned 29 October 2008
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Resigned
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Carl Francis - Director (American, 67 years old, born June 1959)
Appointed 07 July 2010
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Active
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Michael Magee - Director (British, 63 years old, born March 1963)
Appointed 29 October 2008
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Active
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Terence McCartney - Director (British, 81 years old, born July 1945)
Appointed 29 October 2008
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Active
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Lawson McDonald - Director (Northern Irish, 83 years old, born July 1943)
Appointed 29 October 2008
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Active
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John Moore - Director (Irish, 70 years old, born December 1956)
Appointed 29 October 2008
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Active
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Anthony Smith - Director (British, 72 years old, born August 1954)
Appointed 07 July 2010
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Active
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James Todd - Director (British, 79 years old, born September 1947)
Appointed 07 July 2010
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Active
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Marion Williamson - Director (British, 67 years old, born January 1959)
Appointed 07 July 2010
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Active
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L&B Secretarial Limited - Secretary
Appointed 30 September 2008, Resigned 29 October 2008
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Resigned
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