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John Brennan - Director (Irish, 64 years old, born March 1962)
Appointed 27 July 2016, Resigned 04 May 2018
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Resigned
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Nicholas Edwards - Director (British, 53 years old, born November 1973)
Appointed 13 December 2013, Resigned 06 May 2015
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Resigned
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Charles Ferguson Davie - Director (British, 48 years old, born October 1978)
Appointed 13 December 2013, Resigned 06 May 2015
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Resigned
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Heiko Figge - Director (British, 66 years old, born March 1960)
Appointed 13 December 2013, Resigned 06 May 2015
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Resigned
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Robert Fraser - Director (British, 69 years old, born September 1957)
Appointed 29 November 2006, Resigned 26 January 2007
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Resigned
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Michael Gallagher - Director (Irish, 48 years old, born April 1978)
Appointed 20 December 2017
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Active
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Marc Gilbard - Director (British, 64 years old, born May 1962)
Appointed 26 January 2007, Resigned 06 May 2015
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Resigned
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Robert Gray - Director (British, 49 years old, born June 1977)
Appointed 06 May 2015, Resigned 24 October 2018
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Resigned
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David Guile - Director (British, 62 years old, born March 1964)
Appointed 23 January 2007, Resigned 26 January 2007
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Resigned
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Darren Guy - Director (Irish, 48 years old, born January 1978)
Appointed 27 July 2016, Resigned 20 December 2017
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Resigned
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Steven Hall - Director (British, 49 years old, born June 1977)
Appointed 13 December 2013, Resigned 06 May 2015
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Resigned
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Timothy Jones - Director (British, 41 years old, born June 1985)
Appointed 13 December 2018
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Active
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Neal Morar - Director (British, 56 years old, born May 1970)
Appointed 06 May 2015, Resigned 03 October 2017
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Resigned
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Graham Sidwell - Director (British, 73 years old, born October 1953)
Appointed 26 January 2007, Resigned 13 December 2013
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Resigned
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Gerard Smith - Director (British, 76 years old, born August 1950)
Appointed 29 November 2006, Resigned 26 January 2007
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Resigned
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Graham Stanley - Director (British, 63 years old, born May 1963)
Appointed 26 January 2007, Resigned 13 December 2013
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Resigned
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Vincent Vernier - Director (French, 48 years old, born June 1978)
Appointed 06 October 2017, Resigned 08 July 2019
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 November 2006, Resigned 29 November 2006
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Resigned
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