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Michael Doherty - Director (Irish, 59 years old, born October 1967)
Appointed 10 March 2015
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Active
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Jennifer Fairwood - Director (British, 51 years old, born May 1975)
Appointed 10 March 2015
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Active
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Martin Flatley - Director (British, 70 years old, born March 1956)
Appointed 10 March 2015, Resigned 30 September 2015
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Resigned
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Victoria Gauge - Director (British, 46 years old, born April 1980)
Appointed 10 March 2015, Resigned 30 April 2017
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Resigned
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Ian Ibbotson - Director (British, 61 years old, born January 1965)
Appointed 10 March 2015
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Active
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William MacKean - Director (British, 62 years old, born October 1964)
Appointed 10 March 2015
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Active
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Joanne Mellody - Director (British, 55 years old, born November 1971)
Appointed 10 March 2015
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Active
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Philip Mileham - Director (British, 68 years old, born August 1958)
Appointed 10 March 2015, Resigned 31 March 2018
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Resigned
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Sunil Nedungayil - Director (British, 56 years old, born March 1970)
Appointed 10 March 2015
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Active
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Susannah Owen - Director (British, 61 years old, born July 1965)
Appointed 10 March 2015
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Active
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Jordan Company Secretaries Limited - Secretary
Appointed 10 March 2015, Resigned 08 February 2019
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Resigned
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