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David Arkley - Director
(British, 66 years old, born September 1960)
Appointed 05 May 1998, Resigned 22 July 2002
|
Resigned
|
|
|
Jeremy Barwick - Director
(British, 63 years old, born February 1963)
Appointed 01 May 2001, Resigned 31 March 2003
|
Resigned
|
|
|
James Coll - Director
(Irish, 87 years old, born August 1939)
Appointed 18 February 2000, Resigned 31 August 2004
|
Resigned
|
|
|
Timothy Ditzler - Director
(American, 79 years old, born February 1947)
|
Resigned
|
|
|
Jonathan Epstein - Director
(British, 73 years old, born February 1953)
Appointed 05 May 1993, Resigned 14 June 1995
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Resigned
|
|
|
Clinton Everard - Director
(British, 65 years old, born April 1961)
Appointed 24 March 2006, Resigned 31 August 2007
|
Resigned
|
|
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Andrew Haines - Director
(British, 51 years old, born June 1975)
Appointed 04 November 2002, Resigned 24 March 2006
|
Resigned
|
|
|
Kevin Herbert - Director
(British, 74 years old, born April 1952)
Appointed 04 September 2007, Resigned 08 September 2015
|
Resigned
|
|
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Daryl Jay - Director
(British, 64 years old, born July 1962)
Appointed 02 June 2003, Resigned 24 May 2004
|
Resigned
|
|
|
Peter Kempsey - Director
(British, 72 years old, born March 1954)
Appointed 05 May 1993, Resigned 11 August 2004
|
Resigned
|
|
|
Beaufort Loane - Director
(Irish, 84 years old, born September 1942)
Appointed 18 February 2000, Resigned 24 March 2006
|
Resigned
|
|
|
Peter Lynch - Director
(Irish, 68 years old, born February 1958)
Appointed 18 February 2000, Resigned 14 July 2000
|
Resigned
|
|
|
Denise Minihane - Director
(British, 64 years old, born November 1962)
Appointed 12 February 2001, Resigned 24 March 2006
|
Resigned
|
|
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Philip Muller - Director
(British, 61 years old, born November 1965)
Appointed 17 May 2004, Resigned 24 March 2006
|
Resigned
|
|
|
Cormac O Tighearnaigh - Director
(Irish, 58 years old, born October 1968)
Appointed 31 August 2004, Resigned 24 March 2006
|
Resigned
|
|
|
Craig Parsons - Director
(British, 56 years old, born June 1970)
Appointed 11 September 2015, Resigned 01 September 2017
|
Resigned
|
|
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Nicholas Talamo - Director
(British, 72 years old, born December 1954)
|
Resigned
|
|
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Philip Thornton - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
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Steven Ueckermann - Director
(South African, 62 years old, born November 1964)
Appointed 05 December 2007, Resigned 16 January 2017
|
Resigned
|
|
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Robert Whiteside - Director
(British, 68 years old, born April 1958)
Appointed 24 March 2006
|
Active
|
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Marrons Consultancies Limited - Secretary
Appointed 18 February 2000
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Active
|
