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Leo Martin - Director (Irish, 75 years old, born August 1951)
Appointed 17 March 2008, Resigned 31 December 2011
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Resigned
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Kevin Middleton - Director (British, 70 years old, born May 1956)
Appointed 17 March 2008, Resigned 30 September 2011
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Resigned
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Colm O'nuallain - Director (Irish, 72 years old, born January 1954)
Appointed 17 March 2008, Resigned 13 August 2012
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Resigned
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Martin Sockett - Director (British, 50 years old, born November 1976)
Appointed 27 June 2023
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Active
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Jonathon Sowton - Director (British, 64 years old, born July 1962)
Appointed 17 March 1987, Resigned 30 June 2023
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Resigned
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Pamela Sturrock - Director (British, 82 years old, born April 1944)
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Resigned
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Martin Sturrock - Director (British, 56 years old, born December 1970)
Appointed 01 June 1998, Resigned 17 March 2008
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Resigned
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Richard Sturrock - Director (British, 88 years old, born September 1938)
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Resigned
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Grafton Group Secretarial Services Limited - Secretary
Appointed 17 March 2008
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Active
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