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Ian Alexander - Director (British, 58 years old, born October 1968)
Appointed 01 January 2012
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Active
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Patrick Buchanan - Director (Northern Irish, 59 years old, born December 1967)
Appointed 01 October 2017, Resigned 31 January 2023
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Resigned
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John Chalmers - Director (British, 76 years old, born April 1950)
Appointed 01 January 2012, Resigned 30 September 2017
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Resigned
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Louise Crumley - Director (British, 45 years old, born February 1981)
Appointed 29 March 2011, Resigned 07 October 2011
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Resigned
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Samuel Glass - Director (British, 57 years old, born January 1969)
Appointed 07 October 2011, Resigned 20 January 2016
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Resigned
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John Mariner - Director (Northern Irish, 56 years old, born November 1970)
Appointed 20 January 2016
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Active
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Joseph McElduff - Director (Irish, 46 years old, born February 1980)
Appointed 31 January 2023
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Active
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James Smyth - Director (British, 51 years old, born March 1975)
Appointed 01 January 2012
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Active
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Sarcon Compliance Limited - Secretary
Appointed 29 March 2011, Resigned 07 October 2011
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Resigned
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