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Stephen Bell - Director (British, 51 years old, born March 1975)
Appointed 08 August 2005
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Active
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Stephen Johnston - Director (Northern Irish, 45 years old, born April 1981)
Appointed 22 September 2025
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Active
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John Lagan - Director (British, 76 years old, born March 1950)
Appointed 08 August 2005, Resigned 29 November 2018
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Resigned
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Michael Lagan - Director (Irish, 71 years old, born August 1955)
Appointed 23 September 2020
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Active
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Sean McCann - Director (British, 60 years old, born July 1966)
Appointed 29 November 2018
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Active
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Noel Murphy - Director (British, 64 years old, born February 1962)
Appointed 08 August 2005
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Active
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William Quinn - Director (Northern Irish, 58 years old, born January 1968)
Appointed 22 September 2025
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Active
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William Rush - Director (British, 88 years old, born August 1938)
Appointed 08 August 2005, Resigned 18 March 2013
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Resigned
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Sf Secretaries Limited - Secretary
Appointed 06 July 2005, Resigned 08 August 2005
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Resigned
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Sf Secretaries Limited - Nominee Director
Appointed 06 July 2005, Resigned 08 August 2005
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Resigned
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