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Trevor Brown - Director (British, 80 years old, born June 1946)
Appointed 20 December 2017, Resigned 23 February 2021
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Resigned
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Nigel Burton - Director (British, 68 years old, born February 1958)
Appointed 12 January 2018, Resigned 10 July 2020
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Resigned
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Gareth Cave - Director (British, 52 years old, born August 1974)
Appointed 19 April 2021
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Active
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Richard Clarke - Director (British, 71 years old, born April 1955)
Appointed 11 January 2021, Resigned 07 April 2023
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Resigned
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Gerard Dempsey - Director (Irish, 64 years old, born September 1962)
Appointed 13 September 2015, Resigned 12 January 2018
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Resigned
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Mark Duffin - Director (British, 59 years old, born May 1967)
Appointed 01 September 2021, Resigned 28 July 2023
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Resigned
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Tony Dunleavy - Director (Irish, 64 years old, born February 1962)
Appointed 23 September 2015, Resigned 30 March 2016
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Resigned
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Peter Gray - Director (British, 65 years old, born January 1961)
Appointed 30 June 2022
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Active
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Gregory Kuenzel - Director (British, 55 years old, born August 1971)
Appointed 17 November 2014, Resigned 07 July 2016
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Resigned
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Antony Legge - Director (British, 58 years old, born January 1968)
Appointed 11 January 2021, Resigned 08 November 2021
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Resigned
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Iain McLure - Director (Uk, 68 years old, born February 1958)
Appointed 04 April 2016, Resigned 29 January 2018
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Resigned
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Daniel O'connell - Director (Irish, 63 years old, born October 1963)
Appointed 01 July 2014, Resigned 01 July 2014
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Resigned
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Graham Peck - Director (British, 82 years old, born December 1944)
Appointed 01 July 2014, Resigned 29 January 2018
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Resigned
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Russell Peck - Director (American, 79 years old, born February 1947)
Appointed 01 July 2014, Resigned 23 September 2015
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Resigned
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John Richardson - Director (British, 67 years old, born November 1959)
Appointed 10 July 2020, Resigned 01 November 2021
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Resigned
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Paul Ryan - Director (Irish, 59 years old, born September 1967)
Appointed 28 August 2015, Resigned 08 January 2021
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Resigned
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Robert Salluzzo - Director (American, 79 years old, born July 1947)
Appointed 01 July 2014, Resigned 23 September 2015
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Resigned
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Felicity Sartain - Director (British, 46 years old, born March 1980)
Appointed 19 April 2021
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Active
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Andrew Stedman - Director (British, 47 years old, born May 1979)
Appointed 30 June 2022, Resigned 30 August 2023
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Resigned
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Alexander Vergopoulos - Director (British, 55 years old, born September 1971)
Appointed 18 January 2021, Resigned 19 February 2021
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 01 February 2018, Resigned 17 March 2022
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Resigned
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Heytesbury Corporate Llp - Secretary
Appointed 01 October 2014, Resigned 01 February 2018
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Resigned
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Msp Corporate Services Limited - Secretary
Appointed 20 July 2022, Resigned 05 April 2024
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Resigned
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