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Donal Bannigan - Director (British, 68 years old, born November 1958)
Appointed 03 February 1994, Resigned 14 March 2000
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Resigned
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Andrew Ferguson - Director (British, 68 years old, born February 1958)
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Resigned
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Mark Kelly - Director (British, 66 years old, born February 1960)
Appointed 30 June 2014, Resigned 24 March 2016
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Resigned
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John Maisey - Director (British, 63 years old, born August 1963)
Appointed 02 April 2019, Resigned 31 December 2021
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Resigned
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Andrew Prodromou - Director (British, 73 years old, born March 1953)
Appointed 05 December 1991, Resigned 20 December 2002
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Resigned
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Peter Ramage - Director (British, 76 years old, born November 1950)
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Resigned
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David Ramage - Director (British, 89 years old, born July 1937)
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Resigned
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Lawrence Savarimuthu - Director (Malaysian, 73 years old, born June 1953)
Appointed 05 December 1991, Resigned 30 June 2014
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Resigned
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Martin Sockett - Director (British, 50 years old, born November 1976)
Appointed 27 June 2023
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Active
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Jonathon Sowton - Director (British, 64 years old, born July 1962)
Appointed 30 June 2014, Resigned 30 June 2023
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Resigned
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Kate Tinsley - Director (British, 50 years old, born October 1976)
Appointed 24 March 2016, Resigned 02 April 2019
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Resigned
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Brian Varley - Director (British, 80 years old, born March 1946)
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Resigned
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Grafton Group Secretarial Services Limited - Secretary
Appointed 30 June 2014
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Active
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