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Gordon Cooper - Director (British, 68 years old, born December 1958)
Appointed 28 February 2023
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Active
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Deirdre Fitzgerald - Director (British, 62 years old, born April 1964)
Appointed 01 June 2003, Resigned 06 October 2009
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Resigned
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Simon Jackson - Director (British, 55 years old, born November 1971)
Appointed 15 January 2014, Resigned 07 November 2017
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Resigned
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Andrew Maule - Director (British, 70 years old, born September 1956)
Appointed 01 October 2015, Resigned 07 November 2017
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Resigned
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Mary McMahon - Director (Irish, 61 years old, born March 1965)
Appointed 01 October 2015, Resigned 07 November 2017
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Resigned
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Tarquin Miller - Director (British, 64 years old, born November 1962)
Appointed 19 October 2000, Resigned 18 March 2023
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Resigned
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Graham Osborn - Director (British, 67 years old, born February 1959)
Appointed 01 October 2015, Resigned 07 November 2017
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Resigned
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Kenneth Pegg - Director (British, 78 years old, born August 1948)
Appointed 30 September 2009, Resigned 15 January 2014
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Resigned
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Alan Thomas - Director (British, 70 years old, born April 1956)
Appointed 19 October 2000, Resigned 30 September 2009
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 19 October 2000, Resigned 19 October 2000
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 19 October 2000, Resigned 19 October 2000
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Resigned
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