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Gianfranco Bosi - Director (British, 65 years old, born February 1961)
Appointed 18 November 2010, Resigned 18 November 2010
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Resigned
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Mark Carnaghan - Director (British, 46 years old, born September 1980)
Appointed 05 March 2024, Resigned 21 October 2025
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Resigned
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Philip Coles - Director (British, 56 years old, born March 1970)
Appointed 01 July 2016, Resigned 09 December 2020
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Resigned
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Christopher Johnson - Director (British, 45 years old, born November 1981)
Appointed 21 October 2025
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Active
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Alice Mills - Director (Irish, 74 years old, born June 1952)
Appointed 18 November 2010, Resigned 31 March 2022
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Resigned
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Watney Moran - Director (Irish, 55 years old, born August 1971)
Appointed 26 January 2021, Resigned 05 March 2024
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Resigned
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Graeme Risdon - Director (British, 61 years old, born January 1965)
Appointed 27 June 2011, Resigned 01 July 2016
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Resigned
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Michael Watts - Director (British, 58 years old, born October 1968)
Appointed 01 April 2022
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Active
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Pennsec Limited - Secretary
Appointed 18 November 2010, Resigned 07 December 2010
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Resigned
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