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Derek Harrison - Director (British, 43 years old, born January 1983)
Appointed 26 February 2008, Resigned 10 August 2014
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Resigned
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Derek Harrison - Director (Northern Irish, 81 years old, born May 1945)
Appointed 04 April 2007, Resigned 01 January 2015
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Resigned
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John Lester - Director (American, 56 years old, born September 1970)
Appointed 03 November 2015, Resigned 18 October 2024
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Resigned
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Tanya Martin - Director (Irish, 50 years old, born August 1976)
Appointed 03 November 2015, Resigned 03 February 2017
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Resigned
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Jack McVeigh - Director (Northern Irish, 31 years old, born December 1995)
Appointed 01 January 2015, Resigned 03 November 2015
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Resigned
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James Walmsley - Director (British, 80 years old, born March 1946)
Appointed 04 April 2007, Resigned 26 February 2008
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Resigned
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Director Management Ltd - Director
Appointed 03 November 2015, Resigned 30 June 2025
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Resigned
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Secretary Services Ltd - Secretary
Appointed 03 November 2015, Resigned 30 June 2025
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Resigned
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