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Malcolm Aldridge - Director (British, 80 years old, born February 1946)
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Resigned
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David Arnold - Director (British, 60 years old, born January 1966)
Appointed 09 September 2013
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Active
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Robert Brewill - Director (British, 64 years old, born June 1962)
Appointed 12 May 2004, Resigned 01 September 2025
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Resigned
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Michael Brown - Director (British, 94 years old, born September 1932)
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Resigned
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Charles Cravos - Director (British, 71 years old, born September 1955)
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Resigned
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Christopher Cunliffe - Director (British, 62 years old, born July 1964)
Appointed 12 May 2004, Resigned 31 July 2017
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Resigned
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Francis Elkins - Director (British, 59 years old, born February 1967)
Appointed 15 August 2024
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Active
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Stephen Harris - Director (British, 54 years old, born February 1972)
Appointed 04 September 2025
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Active
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Susan Lannigan - Director (Irish, 49 years old, born October 1977)
Appointed 15 August 2024, Resigned 04 September 2025
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Resigned
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Howard Luft - Director (British, 64 years old, born September 1962)
Appointed 02 January 2018, Resigned 31 August 2024
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Resigned
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Michael McCabe - Director (Irish, 55 years old, born March 1971)
Appointed 21 June 2005, Resigned 28 June 2005
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Resigned
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Colm O'nuallain - Director (Irish, 72 years old, born January 1954)
Appointed 31 October 1998, Resigned 09 September 2013
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Resigned
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Charles Rinn - Director (Irish, 66 years old, born June 1960)
Appointed 22 August 2000, Resigned 03 July 2024
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Resigned
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Declan Ronayne - Director (Irish, 63 years old, born July 1963)
Appointed 04 August 2017, Resigned 31 December 2017
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Resigned
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Gavin Slark - Director (British, 61 years old, born April 1965)
Appointed 30 August 2011, Resigned 28 November 2022
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Resigned
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Jonathon Sowton - Director (British, 64 years old, born July 1962)
Appointed 21 June 2005, Resigned 28 June 2005
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Resigned
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John Taylor - Director (British, 79 years old, born March 1947)
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Resigned
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Roy Williams - Director (British, 81 years old, born July 1945)
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Resigned
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David Williams - Director (British, 82 years old, born May 1944)
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Resigned
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Grafton Group Secretarial Services Limited - Secretary
Appointed 31 October 1998
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Active
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