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Kevin Boyd - Director (British, 58 years old, born December 1968)
Appointed 14 April 2015, Resigned 06 January 2017
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Resigned
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John Britton - Director (British, 74 years old, born December 1952)
Appointed 21 December 2000, Resigned 23 February 2007
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Resigned
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Noel Collett - Director (British, 52 years old, born December 1974)
Appointed 14 April 2015, Resigned 21 May 2018
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Resigned
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Colin Crawshaw - Director (British, 68 years old, born July 1958)
Appointed 14 April 2015, Resigned 02 February 2016
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Resigned
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Siobhan Cribbin - Director (Irish, 63 years old, born September 1963)
Appointed 04 April 2008, Resigned 14 April 2015
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Resigned
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Thomas Cribbin - Director (Irish, 63 years old, born May 1963)
Appointed 04 April 2008, Resigned 14 April 2015
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Resigned
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John Molloy - Director (Irish, 55 years old, born June 1971)
Appointed 04 April 2008, Resigned 14 April 2015
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Resigned
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Stephen Porter - Director (British, 61 years old, born September 1965)
Appointed 23 March 2000, Resigned 23 February 2007
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Resigned
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Edward Porter - Director (British, 84 years old, born January 1942)
Appointed 23 March 2000, Resigned 31 March 2006
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Resigned
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Alan Richardson - Director (British, 49 years old, born February 1977)
Appointed 01 October 2015, Resigned 04 May 2018
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Resigned
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Lynda Sherratt - Director (British, 61 years old, born October 1965)
Appointed 14 April 2015, Resigned 30 September 2015
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Resigned
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Nick Taylor - Director (British, 58 years old, born June 1968)
Appointed 21 May 2018
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Active
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Simon Tomlinson - Director (British, 59 years old, born February 1967)
Appointed 28 February 2007, Resigned 04 April 2008
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Resigned
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James Viggars - Director (British, 59 years old, born May 1967)
Appointed 21 May 2018
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Active
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Geoffrey Watson - Director (British, 71 years old, born December 1955)
Appointed 28 February 2007, Resigned 04 April 2008
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 23 March 2000, Resigned 23 March 2000
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Resigned
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