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Allan Dent - Director (British, 71 years old, born December 1955)
Appointed 31 July 2003, Resigned 28 September 2007
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Resigned
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Andrew Dent - Director (British, 68 years old, born November 1958)
Appointed 31 July 2003, Resigned 28 September 2007
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Resigned
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Leo Martin - Director (Irish, 75 years old, born August 1951)
Appointed 28 September 2007, 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 28 September 2007, Resigned 13 August 2012
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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 28 September 2007, Resigned 30 June 2023
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Resigned
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Grafton Group Secretarial Services Ltd - Secretary
Appointed 28 September 2007
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 July 2003, Resigned 31 July 2003
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Resigned
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