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Peter Edwards - Director (British, 75 years old, born July 1951)
Appointed 25 November 1996, Resigned 27 January 2009
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Resigned
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Michael Fisher - Director (British, 79 years old, born March 1947)
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Resigned
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Peter Kearney - Director (British, 73 years old, born July 1953)
Appointed 01 April 2008, Resigned 31 December 2023
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Resigned
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Leo Martin - Director (Irish, 75 years old, born August 1951)
Appointed 01 April 2008, Resigned 31 December 2011
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Resigned
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Colm O'nuallain - Director (Irish, 72 years old, born January 1954)
Appointed 01 April 2008, Resigned 09 September 2013
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Resigned
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Alan Perks - Director (British, 90 years old, born August 1936)
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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 01 April 2008, Resigned 30 June 2023
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Resigned
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Allen Worrall - Director (British, 81 years old, born January 1945)
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Resigned
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Grafton Group Secretarial Services Limited - Secretary
Appointed 01 April 2008
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Active
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