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Campbell Brown - Director (Irish, 70 years old, born July 1956)
Appointed 27 June 2000, Resigned 01 August 2006
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Resigned
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Karen Farr - Director (British, 61 years old, born October 1965)
Appointed 13 September 2018, Resigned 06 May 2021
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Resigned
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Dorothy Kane - Director (British, 90 years old, born May 1936)
Appointed 19 June 2000, Resigned 27 June 2000
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Resigned
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Darren Leathem - Director (British, 54 years old, born December 1972)
Appointed 23 August 2021, Resigned 02 February 2026
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Resigned
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Eleanor McNeill - Director (British, 66 years old, born March 1960)
Appointed 19 June 2000, Resigned 27 June 2000
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Resigned
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John Pentland - Director (British, 63 years old, born December 1963)
Appointed 21 October 2010, Resigned 13 January 2017
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Resigned
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Director Management Ltd - Director
Appointed 01 August 2006
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Active
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Secretary Services Ltd - Secretary
Appointed 01 August 2006
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Active
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