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Martin Arden - Director (British, 59 years old, born July 1967)
Appointed 24 May 1996, Resigned 31 January 2008
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Resigned
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Robert Curtis - Director (British, 79 years old, born May 1947)
Appointed 24 May 1996, Resigned 31 January 2008
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Resigned
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Leo Martin - Director (Irish, 75 years old, born August 1951)
Appointed 31 January 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 31 January 2008, 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 31 January 2008, Resigned 30 June 2023
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Resigned
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Gerald Thrower - Director (British, 83 years old, born September 1943)
Appointed 31 January 2008, Resigned 30 September 2008
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Resigned
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Grafton Group Secretarial Services Limited - Secretary
Appointed 31 January 2008
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 May 1996, Resigned 24 May 1996
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Resigned
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