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George Devlin - Director (British, 73 years old, born June 1953)
Appointed 21 September 2005, Resigned 17 May 2011
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Resigned
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Richard Emanuel - Director (British, 59 years old, born October 1967)
Appointed 20 July 2005, Resigned 14 May 2012
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Resigned
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Celia Francis - Director (British, 61 years old, born November 1965)
Appointed 21 September 2005
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Active
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Bruce Golden - Director (American, 67 years old, born February 1959)
Appointed 05 May 2006, Resigned 09 March 2011
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Resigned
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Michael Kinsella - Director (Irish, 63 years old, born May 1963)
Appointed 20 March 2000, Resigned 07 April 2006
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Resigned
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Barry Maloney - Director (Irish, 67 years old, born June 1959)
Appointed 20 July 2005
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Active
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John McGuire - Director (British, 62 years old, born January 1964)
Appointed 20 March 2000, Resigned 20 July 2005
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Resigned
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Bhavneet Singh - Director (British, 54 years old, born December 1972)
Appointed 01 December 2013
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Active
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Adam Valkin - Director (British, 52 years old, born May 1974)
Appointed 09 March 2011, Resigned 16 July 2012
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 20 March 2000, Resigned 20 March 2000
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 20 March 2000, Resigned 20 March 2000
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Resigned
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