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David Artis - Director (British, 52 years old, born August 1974)
Appointed 15 June 2018, Resigned 26 June 2020
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Resigned
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Neil Beatson - Director (British, 48 years old, born February 1978)
Appointed 26 June 2020
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Active
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Michael Davies - Director (British, 80 years old, born April 1946)
Appointed 10 July 1995, Resigned 19 July 2010
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Resigned
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James Dolphin - Director (British, 60 years old, born September 1966)
Appointed 09 January 2025
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Active
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Anthony Donnelly - Director (British, 62 years old, born October 1964)
Appointed 19 December 2008, Resigned 27 February 2015
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Resigned
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John Gray - Director (British, 75 years old, born January 1951)
Appointed 10 July 1995, Resigned 05 May 2000
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Resigned
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Mario Holligan - Director (British, 52 years old, born May 1974)
Appointed 30 June 2017, Resigned 15 June 2018
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Resigned
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John Hope - Director (British, 69 years old, born January 1957)
Appointed 03 May 2008, Resigned 19 December 2008
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Resigned
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David Logue - Director (British, 68 years old, born September 1958)
Appointed 24 December 2004, Resigned 31 December 2009
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Resigned
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Ian McArdle - Director (British, 60 years old, born August 1966)
Appointed 23 April 2003, Resigned 24 December 2004
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Resigned
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Alan Meikle - Director (British, 53 years old, born March 1973)
Appointed 11 December 2006, Resigned 29 February 2008
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Resigned
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Roderick Prime - Director (British, 60 years old, born August 1966)
Appointed 27 February 2015, Resigned 30 June 2017
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Resigned
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Peter Russell - Director (British, 70 years old, born September 1956)
Appointed 05 August 2000, Resigned 23 April 2003
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Resigned
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Matthew Smith - Director (British, 57 years old, born January 1969)
Appointed 26 June 2020
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Active
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Lesley Wallace - Director (British, 56 years old, born January 1970)
Appointed 15 March 2005, Resigned 01 September 2006
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Resigned
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Awg Property Director Limited - Director
Appointed 31 December 2009, Resigned 26 June 2020
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Resigned
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K & S Directors Limited - Nominee Director
Appointed 20 March 1995, Resigned 10 July 1995
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Resigned
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K & S Secretaries Limited - Nominee Secretary
Appointed 20 March 1995, Resigned 10 July 1995
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Resigned
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