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Christopher Field - Director (British, 71 years old, born December 1955)
Appointed 13 March 2014, Resigned 21 December 2018
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Resigned
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Stephen Jones - Director (British, 58 years old, born June 1968)
Appointed 13 March 2014, Resigned 21 March 2019
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Resigned
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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 11 April 2014
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Active
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Alistair Ray - Director (British, 52 years old, born November 1974)
Appointed 11 April 2014, Resigned 15 November 2022
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Resigned
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Michael Ryan - Director (Irish, 60 years old, born April 1966)
Appointed 11 April 2014, Resigned 31 August 2018
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Resigned
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Douglas Sutherland - Director (British, 61 years old, born March 1965)
Appointed 11 April 2014, Resigned 28 February 2019
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 19 March 2019, 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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