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Brian Hodgkiss - Director (British, 70 years old, born February 1956)
Appointed 23 January 2014, Resigned 30 April 2015
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Resigned
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Michael McCabe - Director (Irish, 55 years old, born March 1971)
Appointed 13 October 2004, Resigned 06 September 2012
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Resigned
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Brian O'hara - Director (Irish, 59 years old, born December 1967)
Appointed 07 May 2015, Resigned 17 November 2025
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Resigned
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Michael Pares - Director (British, 83 years old, born December 1943)
Appointed 13 October 2004, Resigned 31 December 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 13 October 2004, Resigned 30 June 2023
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Resigned
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Grafton Group Secretarial Services Limited - Secretary
Appointed 13 October 2004
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Active
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Hackwood Directors Limited - Nominee Director
Appointed 08 October 2004, Resigned 13 October 2004
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 08 October 2004, Resigned 13 October 2004
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Resigned
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