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Gerald Ashe - Director (British, 50 years old, born February 1976)
Appointed 03 July 2008, Resigned 07 February 2014
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Resigned
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Gerard Clocherty - Director (British, 66 years old, born June 1960)
Appointed 17 December 2010, Resigned 28 May 2012
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Resigned
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Stephen Cox - Director (British, 49 years old, born June 1977)
Appointed 12 September 2016, Resigned 28 June 2019
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Resigned
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Edward Donnelly - Director (British, 77 years old, born January 1949)
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Resigned
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John Frew - Director (British, 76 years old, born June 1950)
Appointed 03 July 2008, Resigned 07 February 2014
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Resigned
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Erich Horsley - Director (American, 54 years old, born July 1972)
Appointed 07 February 2014, Resigned 09 December 2014
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Resigned
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Brendan Hughes - Director (British, 53 years old, born August 1973)
Appointed 15 April 2003, Resigned 27 September 2010
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Resigned
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Helen Hughes - Director (British, 82 years old, born December 1944)
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Resigned
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James Hughes - Director (British, 83 years old, born September 1943)
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Resigned
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Kevin Hughes - Director (British, 60 years old, born September 1966)
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Resigned
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Gerald Hughes - Director (Scottish, 57 years old, born November 1969)
Appointed 01 January 1998, Resigned 07 February 2014
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Resigned
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David Lamont - Director (Australian, 66 years old, born August 1960)
Appointed 07 February 2014, Resigned 14 May 2018
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Resigned
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Davis Larssen - Director (British, 55 years old, born October 1971)
Appointed 07 February 2014
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Active
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James MacFarlane - Director (Canadian, 56 years old, born October 1970)
Appointed 01 September 2009, Resigned 17 December 2010
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Resigned
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Jim McDonaugh - Director (British, 66 years old, born September 1960)
Appointed 22 September 2003, Resigned 16 May 2008
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Resigned
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Yukio Okamoto - Director (Japanese, 69 years old, born August 1957)
Appointed 17 December 2010, Resigned 07 February 2014
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Resigned
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Takuya Ono - Director (Japanese, 54 years old, born December 1972)
Appointed 28 May 2012, Resigned 07 February 2014
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Resigned
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Stuart Sinclair - Director (British, 62 years old, born July 1964)
Appointed 22 September 2003, Resigned 07 February 2014
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Resigned
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Ben Swan - Director (British, 40 years old, born February 1986)
Appointed 15 January 2025
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Active
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Blackwood Partners Llp - Secretary
Appointed 07 February 2014
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Active
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