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Susan Birrane - Director
(British, 87 years old, born July 1939)
Appointed 14 July 1993
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Active
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Martin Birrane - Director
(Irish, 91 years old, born August 1935)
Appointed 14 July 1993, Resigned 09 June 2018
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Resigned
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Amanda Birrane-Rule - Director
(British, 62 years old, born March 1964)
Appointed 01 January 2005
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Active
|
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Bridget Birranr - Director
(British, 65 years old, born September 1961)
Appointed 01 January 2005, Resigned 19 March 2013
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Resigned
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Michael Breeze - Director
(British, 74 years old, born November 1952)
Appointed 02 January 2014
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Active
|
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Robert Couchman - Director
(British, 78 years old, born November 1948)
Appointed 01 March 1997, Resigned 31 December 2004
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Resigned
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Howard Dawson - Director
(British, 66 years old, born July 1960)
Appointed 23 April 1998
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Active
|
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Jonathan Dean - Director
(British, 61 years old, born February 1965)
Appointed 31 January 2019
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Active
|
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Richard Mander - Director
(British, 58 years old, born August 1968)
Appointed 02 January 2014, Resigned 16 November 2018
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Resigned
|
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Jonathan Neal - Director
(British, 47 years old, born October 1979)
Appointed 11 March 2019
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Active
|
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Peter Smith - Director
(British, 76 years old, born December 1950)
Appointed 14 July 1993, Resigned 21 December 2012
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 14 July 1993, Resigned 14 July 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 14 July 1993, Resigned 14 July 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 14 July 1993, Resigned 14 July 1993
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Resigned
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