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Eugene Groeger - Director (Irish, 68 years old, born August 1958)
Appointed 04 January 2006, Resigned 30 November 2006
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Resigned
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John Harris - Director (British, 72 years old, born December 1954)
Appointed 30 November 2005, Resigned 30 November 2006
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Resigned
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Simon Jackson - Director (British, 69 years old, born July 1957)
Appointed 30 November 2006, Resigned 01 July 2009
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Resigned
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Susan Knight - Director (British, 65 years old, born November 1961)
Appointed 01 March 2007, Resigned 31 December 2011
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Resigned
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David Lepla - Director (British, 82 years old, born May 1944)
Appointed 30 November 2005, Resigned 30 November 2006
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Resigned
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Leo Martin - Director (Irish, 75 years old, born August 1951)
Appointed 30 November 2006, 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 30 November 2006, 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 30 November 2006, Resigned 30 June 2023
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Resigned
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Grafton Group Secretarial Services Limited - Secretary
Appointed 14 October 2011
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Active
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