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Peter Brooks - Director (British, 74 years old, born August 1952)
Appointed 07 December 2020
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Active
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Timothy Clancy - Director (British, 58 years old, born February 1968)
Appointed 28 August 2018, Resigned 07 December 2020
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Resigned
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John Fisher - Director (British, 71 years old, born December 1955)
Appointed 18 August 2005, Resigned 30 June 2019
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Resigned
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Christoher Hartley - Director (British, 63 years old, born July 1963)
Appointed 04 October 2016, Resigned 12 July 2019
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Resigned
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Christopher Houghton - Director (British, 68 years old, born November 1958)
Appointed 04 October 2016, Resigned 01 February 2018
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Resigned
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Philip Jones - Director (British, 74 years old, born November 1952)
Appointed 07 December 2020
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Active
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Carol Kier - Director (British, 68 years old, born March 1958)
Appointed 07 December 2020
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Active
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Anthony Moy - Director (British, 88 years old, born September 1938)
Appointed 18 August 2005, Resigned 04 August 2011
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Resigned
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John O'doherty - Director (Irish, 64 years old, born June 1962)
Appointed 01 February 2018, Resigned 07 December 2020
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Resigned
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Martin Stewart - Director (British, 66 years old, born July 1960)
Appointed 04 October 2016, Resigned 04 August 2018
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Resigned
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Christopher Taylor - Director (British, 59 years old, born September 1967)
Appointed 09 February 2010, Resigned 03 August 2017
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Resigned
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Gerald York - Director (British, 80 years old, born April 1946)
Appointed 18 August 2005, Resigned 04 October 2016
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Resigned
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Park Group Secretaries Limited - Secretary
Appointed 01 October 2020, Resigned 07 December 2020
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Resigned
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