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John Clarke - Director (British, 73 years old, born February 1953)
Appointed 29 May 2007, Resigned 30 May 2014
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Resigned
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David Craigan - Director (British, 52 years old, born January 1974)
Appointed 29 May 2007, Resigned 03 March 2014
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Resigned
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Philip Morrow - Director (Northern Irish, 70 years old, born August 1956)
Appointed 04 May 2018, Resigned 16 December 2024
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Resigned
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Lance Rosie - Director (British, 64 years old, born September 1962)
Appointed 10 May 2018, Resigned 21 October 2025
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Resigned
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Alastair Todd - Director (British, 53 years old, born March 1973)
Appointed 29 May 2007, Resigned 29 May 2007
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Resigned
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Director Management Ltd - Director
Appointed 18 February 2015
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Active
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Sarcon Compliance Limited - Secretary
Appointed 29 May 2007, Resigned 29 May 2007
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Resigned
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Secretary Services Ltd - Secretary
Appointed 08 June 2009
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Active
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