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Brian Love - Director (British, 47 years old, born May 1979)
Appointed 15 November 2022
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Active
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John McDonagh - Director (British, 57 years old, born May 1969)
Appointed 16 October 2013
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Active
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Alistair Ray - Director (British, 52 years old, born November 1974)
Appointed 16 October 2013, Resigned 15 November 2022
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Resigned
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Michael Ryan - Director (Irish, 60 years old, born April 1966)
Appointed 16 October 2013, Resigned 31 August 2018
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Resigned
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Christine Truesdale - Director (British, 66 years old, born February 1960)
Appointed 09 October 2013, Resigned 10 October 2013
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 09 October 2013, Resigned 23 October 2017
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 23 October 2017, Resigned 03 April 2023
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Resigned
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Resolis Limited - Secretary
Appointed 03 April 2023
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Active
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Vindex Limited - Director
Appointed 09 October 2013, Resigned 16 October 2013
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Resigned
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Vindex Services Limited - Director
Appointed 09 October 2013, Resigned 16 October 2013
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Resigned
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