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Charles Bithell - Director (British, 58 years old, born August 1968)
Appointed 31 December 2021, Resigned 31 March 2023
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Resigned
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Mark Fleming - Director (British, 79 years old, born May 1947)
Appointed 21 June 2006, Resigned 16 April 2008
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Resigned
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Leo Martin - Director (Irish, 75 years old, born August 1951)
Appointed 16 April 2008, Resigned 31 December 2011
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Resigned
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Kevin Middleton - Director (British, 70 years old, born May 1956)
Appointed 16 April 2008, Resigned 30 September 2011
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Resigned
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Ian Northen - Director (British, 52 years old, born November 1974)
Appointed 31 December 2021, Resigned 06 February 2024
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Resigned
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Brian O'hara - Director (Irish, 59 years old, born December 1967)
Appointed 25 September 2015, Resigned 31 December 2021
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Resigned
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Colm O'nuallain - Director (Irish, 72 years old, born January 1954)
Appointed 16 April 2008, Resigned 09 September 2013
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Resigned
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Martin Sockett - Director (British, 50 years old, born November 1976)
Appointed 31 December 2021, Resigned 05 September 2022
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Resigned
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Jonathon Sowton - Director (British, 64 years old, born July 1962)
Appointed 16 April 2008, Resigned 31 December 2021
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Resigned
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Andrew Wagstaff - Director (British, 52 years old, born August 1974)
Appointed 31 December 2021
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Active
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Jonathan White - Director (British, 46 years old, born November 1980)
Appointed 31 March 2023
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Active
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Dm Company Services Limited - Nominee Secretary
Appointed 08 May 2006, Resigned 16 April 2008
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Resigned
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Dm Director Limited - Nominee Director
Appointed 08 May 2006, Resigned 21 June 2006
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Resigned
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Grafton Group Secretarial Services Limited - Secretary
Appointed 16 April 2008, Resigned 31 December 2021
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Resigned
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