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Graham Barr - Director (British, 59 years old, born September 1967)
Appointed 16 April 2012, Resigned 08 August 2012
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Resigned
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Douglas Bishop - Director (British, 87 years old, born December 1939)
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Resigned
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Ronald Brewis - Director (British, 84 years old, born July 1942)
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Resigned
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David Bruce - Director (British, 60 years old, born March 1966)
Appointed 08 August 2012, Resigned 17 January 2014
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Resigned
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Keith Butcher - Director (British, 66 years old, born July 1960)
Appointed 01 March 2003, Resigned 09 February 2012
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Resigned
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Samuel Clark - Director (British, 51 years old, born June 1975)
Appointed 01 July 2010, Resigned 08 October 2013
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Resigned
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Diane Cougill - Director (British, 63 years old, born September 1963)
Appointed 01 August 2019
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Active
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Scott Egan - Director (British, 55 years old, born April 1971)
Appointed 19 April 2012, Resigned 14 September 2015
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Resigned
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Antonios Erotocritou - Director (Cypriot, 55 years old, born May 1971)
Appointed 23 March 2017, Resigned 01 August 2019
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Resigned
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Philip Gallagher - Director (British, 69 years old, born June 1957)
Appointed 01 March 2003, Resigned 20 May 2013
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Resigned
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James Hart - Director (British, 86 years old, born February 1940)
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Resigned
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Mark Hodges - Director (British, 61 years old, born September 1965)
Appointed 02 November 2012, Resigned 17 October 2014
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Resigned
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Donald Jones - Director (British, 75 years old, born December 1951)
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Resigned
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Scott Kinnaird - Director (British, 60 years old, born March 1966)
Appointed 01 March 2005, Resigned 08 July 2011
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Resigned
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Roger McKechnie - Director (British, 85 years old, born May 1941)
Appointed 07 April 1994, Resigned 09 January 1996
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Resigned
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Mark Mugge - Director (British, 57 years old, born October 1969)
Appointed 11 September 2015, Resigned 02 March 2018
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Resigned
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John Noone - Director (British, 62 years old, born July 1964)
Appointed 01 July 2008, Resigned 14 April 2014
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Resigned
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Bryan Park - Director (British, 55 years old, born April 1971)
Appointed 23 March 2011, Resigned 16 April 2012
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Resigned
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Bryan Park - Director (British, 55 years old, born April 1971)
Appointed 23 March 2011, Resigned 16 April 2012
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Resigned
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Michael Rea - Director (British, 60 years old, born February 1966)
Appointed 01 July 2010, Resigned 16 April 2015
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Resigned
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David Ross - Director (Irish, 57 years old, born February 1969)
Appointed 20 December 2016, Resigned 01 August 2019
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Resigned
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David Ross - Director (Irish, 57 years old, born February 1969)
Appointed 17 December 2019
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Active
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Eric Sadler - Director (English, 93 years old, born August 1933)
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Resigned
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Robert Worrell - Director (British, 58 years old, born December 1968)
Appointed 21 May 2018, Resigned 17 December 2019
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Resigned
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 22 February 2022
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Active
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