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David Bone - Director (British, 46 years old, born February 1980)
Appointed 03 December 2015, Resigned 10 July 2018
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Resigned
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Nicholas Burnett - Director (British, 72 years old, born August 1954)
Appointed 30 April 2015, Resigned 30 April 2015
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Resigned
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Mark Christer - Director (British, 57 years old, born July 1969)
Appointed 05 June 2017, Resigned 10 July 2018
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Resigned
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Derek Coles - Director (British, 66 years old, born January 1960)
Appointed 10 September 2019, Resigned 01 October 2024
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Resigned
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Diane Cougill - Director (British, 63 years old, born September 1963)
Appointed 11 August 2023
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Active
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Antonios Erotocritou - Director (Cypriot, 55 years old, born May 1971)
Appointed 16 October 2024
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Active
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Peter Harris - Director (New Zealander, 71 years old, born April 1955)
Appointed 26 January 2016, Resigned 10 July 2018
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Resigned
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Scott Hough - Director (British, 55 years old, born December 1971)
Appointed 10 September 2019, Resigned 27 January 2022
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Resigned
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James Howell - Director (British, 54 years old, born June 1972)
Appointed 30 April 2015, Resigned 14 November 2018
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Resigned
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Kevin Igoe - Director (British, 60 years old, born January 1966)
Appointed 30 April 2015, Resigned 20 December 2019
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Resigned
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Francis Pons - Director (British, 73 years old, born September 1953)
Appointed 30 April 2015, Resigned 04 December 2015
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Resigned
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Jonathan Sutton - Director (British, 57 years old, born December 1969)
Appointed 27 January 2022, Resigned 11 August 2023
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Resigned
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 27 January 2022
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Active
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