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Paul Asare-Archer - Director (British, 50 years old, born September 1976)
Appointed 30 November 2013, Resigned 23 July 2014
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Resigned
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Adam Castleton - Director (British, 62 years old, born March 1964)
Appointed 30 March 2011, Resigned 25 May 2012
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Resigned
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Ronan Dunne - Director (Irish, 63 years old, born October 1963)
Appointed 30 March 2011, Resigned 06 September 2016
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Resigned
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Mark Evans - Director (British, 57 years old, born February 1969)
Appointed 23 July 2014
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Active
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Gavin Franks - Director (British, 58 years old, born January 1968)
Appointed 30 November 2013, Resigned 23 July 2014
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Resigned
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Martin Harriman - Director (British, 64 years old, born March 1962)
Appointed 25 May 2012, Resigned 31 May 2013
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Resigned
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Robert Harwood - Director (British, 66 years old, born March 1960)
Appointed 30 March 2011, Resigned 02 November 2011
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Resigned
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Robert Harwood - Director (British, 66 years old, born March 1960)
Appointed 07 December 2015
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Active
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James Le Brocq - Director (British, 60 years old, born October 1966)
Appointed 30 March 2011, Resigned 30 November 2013
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Resigned
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Feilim MacKle - Director (Irish, 59 years old, born July 1967)
Appointed 02 November 2011, Resigned 23 July 2014
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Resigned
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David Plumb - Director (British, 54 years old, born July 1972)
Appointed 31 May 2013, Resigned 23 July 2014
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Resigned
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Richard Sarson - Director (British, 59 years old, born July 1967)
Appointed 25 May 2012, Resigned 14 October 2013
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Resigned
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Peter Scheck - Director (German, 64 years old, born April 1962)
Appointed 02 November 2011, Resigned 30 November 2013
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Resigned
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Timothy Sefton - Director (United Kingdom, 55 years old, born January 1971)
Appointed 04 July 2011, Resigned 13 April 2012
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Resigned
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O2 Secretaries Limited - Secretary
Appointed 30 March 2011, Resigned 02 November 2011
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Resigned
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O2 Secretaries Limited - Secretary
Appointed 23 July 2014
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Active
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