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Gary Bowyer - Director (British, 64 years old, born November 1962)
Appointed 25 April 2018, Resigned 29 August 2019
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Resigned
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Christine Byrne - Director (British, 64 years old, born August 1962)
Appointed 31 January 2000, Resigned 03 January 2015
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Resigned
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Michael Byrne - Director (British, 67 years old, born November 1959)
Appointed 31 January 2000, Resigned 22 July 2017
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Resigned
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Gary Drewery - Director (British, 65 years old, born October 1961)
Appointed 18 July 2017, Resigned 22 July 2017
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Resigned
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Lars Kronohage - Director (Swedish, 63 years old, born August 1963)
Appointed 25 April 2018, Resigned 15 January 2019
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Resigned
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Jaime Lerin Mitjavila - Director (Spanish, 68 years old, born January 1958)
Appointed 26 July 2017, Resigned 13 April 2018
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Resigned
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Diego Prieto Martagon - Director (Spanish, 58 years old, born June 1968)
Appointed 26 July 2017
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Active
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Gemini Sampath - Director (English, 57 years old, born September 1969)
Appointed 25 April 2018, Resigned 29 August 2019
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Resigned
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Colin Vanlint - Director (British, 63 years old, born October 1963)
Appointed 01 February 2016, Resigned 11 April 2018
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Resigned
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Nicola Zambon - Director (Italian, 55 years old, born December 1971)
Appointed 22 July 2017
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Active
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Same-Day Company Services Limited - Nominee Secretary
Appointed 31 January 2000, Resigned 31 January 2000
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 31 January 2000, Resigned 31 January 2000
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Resigned
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