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Robert Alty - Director (British, 72 years old, born September 1954)
Appointed 01 January 1994, Resigned 01 August 1995
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Resigned
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Suzanne Brewer - Nominee Secretary (British)
Appointed 27 July 1993, Resigned 29 July 1993
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Resigned
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Kevin Brewer - Nominee Director (British, 74 years old, born April 1952)
Appointed 27 July 1993, Resigned 29 July 1993
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Resigned
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Graeme Holton - Director (British, 78 years old, born December 1948)
Appointed 01 August 1995, Resigned 03 February 2012
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Resigned
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Leo Martin - Director (Irish, 75 years old, born August 1951)
Appointed 08 June 2007, 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 08 June 2007, Resigned 09 September 2013
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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 08 June 2007, Resigned 30 June 2023
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Resigned
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Philip Webster - Director (British, 70 years old, born June 1956)
Appointed 01 January 1994, Resigned 18 May 2007
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Resigned
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Grafton Group Secretarial Services Limited - Secretary
Appointed 08 June 2007
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Active
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