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Alan Bissett - Director (British, 59 years old, born March 1967)
Appointed 19 March 2003, Resigned 25 March 2003
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Resigned
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Diane Cougill - Director (British, 63 years old, born September 1963)
Appointed 17 December 2019
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Active
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Brian Dawson - Director (British, 73 years old, born October 1953)
Appointed 25 March 2003, Resigned 21 November 2012
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Resigned
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Scott Egan - Director (British, 55 years old, born April 1971)
Appointed 21 November 2012, Resigned 14 September 2015
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Resigned
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Antonios Erotocritou - Director (Cypriot, 55 years old, born May 1971)
Appointed 15 March 2017, Resigned 17 December 2019
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Resigned
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Mark Hodges - Director (British, 61 years old, born September 1965)
Appointed 21 November 2012, Resigned 17 October 2014
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Resigned
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Michael McClurg - Director (British, 61 years old, born July 1965)
Appointed 31 March 2003, Resigned 21 November 2012
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Resigned
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Hugh McKinty - Director (British, 61 years old, born July 1965)
Appointed 30 March 2003, Resigned 21 November 2012
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Resigned
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Mark Mugge - Director (British, 57 years old, born October 1969)
Appointed 11 September 2015, Resigned 02 March 2018
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Resigned
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David Ross - Director (Irish, 57 years old, born February 1969)
Appointed 20 December 2016
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Active
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Alan Taylor - Director (British, 57 years old, born August 1969)
Appointed 19 March 2003, Resigned 25 March 2003
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Resigned
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Gordon Whyte - Director (British, 80 years old, born April 1946)
Appointed 25 March 2003, Resigned 21 November 2012
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Resigned
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Robert Worrell - Director (British, 58 years old, born December 1968)
Appointed 21 May 2018, Resigned 17 December 2019
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Resigned
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 22 February 2022
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Active
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