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Julie-Anne Afrin - Director (British, 62 years old, born August 1964)
Appointed 09 December 2009, Resigned 15 June 2010
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Resigned
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Ford Garrard - Director (British, 43 years old, born March 1983)
Appointed 31 July 2023
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Active
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Lee Gilburt - Director (British, 52 years old, born April 1974)
Appointed 05 November 2009, Resigned 30 November 2009
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Resigned
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James Henderson - Director (South African, 48 years old, born February 1978)
Appointed 15 September 2020, Resigned 30 January 2024
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Resigned
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Donnacha Holly - Director (British, 42 years old, born January 1984)
Appointed 09 January 2017, Resigned 30 January 2023
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Resigned
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Susan Kilshaw - Director (British, 68 years old, born June 1958)
Appointed 30 November 2009, Resigned 18 January 2010
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Resigned
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Ian Langley - Director (British, 64 years old, born April 1962)
Appointed 30 January 2024, Resigned 01 July 2024
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Resigned
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Colm McGinley - Director (British, 44 years old, born July 1982)
Appointed 21 March 2017, Resigned 20 June 2023
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Resigned
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Kaye McGinley - Director (British, 43 years old, born March 1983)
Appointed 09 March 2021, Resigned 20 June 2023
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Resigned
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Seamus McGinley - Director (Irish, 71 years old, born April 1955)
Appointed 26 January 2010, Resigned 31 March 2010
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Resigned
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Kaye McGinley - Director (British, 43 years old, born March 1983)
Appointed 20 June 2023, Resigned 31 July 2023
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Resigned
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Colm McGinley - Director (Irish, 44 years old, born July 1982)
Appointed 20 June 2023, Resigned 31 July 2023
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Resigned
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Seamus McGinley - Director (Irish, 71 years old, born April 1955)
Appointed 13 August 2010, Resigned 12 February 2021
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Resigned
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Paul Puxon - Director (British, 77 years old, born December 1949)
Appointed 31 March 2010, Resigned 02 November 2011
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Resigned
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Ian Savage - Director (British, 56 years old, born October 1970)
Appointed 30 January 2023, Resigned 31 July 2023
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Resigned
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Jonathan Scott - Director (British, 65 years old, born December 1961)
Appointed 01 July 2024, Resigned 13 March 2026
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Resigned
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Ocs Corporate Secretaries Limited - Secretary
Appointed 05 November 2009, Resigned 30 November 2009
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Resigned
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