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Graham Barr - Director (British, 59 years old, born September 1967)
Appointed 16 April 2012, Resigned 08 August 2012
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Resigned
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Phil Bayles - Director (British, 59 years old, born January 1967)
Appointed 24 February 2026
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Active
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Roger Brown - Director (British, 56 years old, born March 1970)
Appointed 18 July 2006, Resigned 11 May 2010
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Resigned
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David Bruce - Director (British, 60 years old, born March 1966)
Appointed 08 August 2012, Resigned 17 January 2014
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Resigned
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Samuel Clark - Director (British, 51 years old, born June 1975)
Appointed 01 April 2010, Resigned 08 October 2013
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Resigned
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Scott Egan - Director (British, 55 years old, born April 1971)
Appointed 19 April 2012, Resigned 14 September 2015
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Resigned
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Antonios Erotocritou - Director (Cypriot, 55 years old, born May 1971)
Appointed 15 March 2017, Resigned 01 August 2019
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Resigned
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Mark Hodges - Director (British, 61 years old, born September 1965)
Appointed 16 August 2012, Resigned 17 October 2014
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Resigned
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Timothy Johnson - Director (British, 59 years old, born December 1967)
Appointed 18 July 2006, Resigned 04 November 2009
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Resigned
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Alastair Lyons - Director (British, 73 years old, born October 1953)
Appointed 19 December 2014, Resigned 29 June 2015
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Resigned
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Mark Mugge - Director (British, 57 years old, born October 1969)
Appointed 11 September 2015, Resigned 02 March 2018
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Resigned
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Bryan Park - Director (British, 55 years old, born April 1971)
Appointed 23 March 2011, Resigned 16 April 2012
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Resigned
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Ian Patrick - Director (British, 59 years old, born May 1967)
Appointed 19 February 2010, Resigned 31 March 2012
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Resigned
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Michael Rea - Director (British, 60 years old, born February 1966)
Appointed 04 November 2009, Resigned 19 December 2014
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Resigned
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David Ross - Director (Irish, 57 years old, born February 1969)
Appointed 20 December 2016, Resigned 17 December 2019
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Resigned
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Richard Tuplin - Director (British, 50 years old, born January 1976)
Appointed 19 May 2022, Resigned 03 December 2025
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Resigned
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Huw Williams - Director (British, 48 years old, born August 1978)
Appointed 17 December 2019, Resigned 11 March 2024
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Resigned
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Robert Worrell - Director (British, 58 years old, born December 1968)
Appointed 21 May 2018, Resigned 11 March 2024
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Resigned
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James Yeandle - Director (British, 43 years old, born May 1983)
Appointed 11 March 2024
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Active
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 22 February 2022
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Active
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