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Eugene Boyle - Director (British, 65 years old, born August 1961)
Appointed 30 October 2008, Resigned 30 June 2011
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Resigned
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Christopher Carter - Director (British, 86 years old, born March 1940)
Appointed 01 September 1994, Resigned 22 August 2003
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Resigned
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Declan Doyle - Director (Irish, 46 years old, born February 1980)
Appointed 03 February 2021
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Active
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Derek Fage - Director (British, 80 years old, born February 1946)
Appointed 24 January 1995, Resigned 25 January 2002
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Resigned
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Simon Giles - Director (British, 52 years old, born April 1974)
Appointed 28 September 2015, Resigned 31 January 2022
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Resigned
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David Howroyd - Director (British, 73 years old, born August 1953)
Appointed 27 November 2006, Resigned 08 April 2009
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Resigned
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Michael Kennedy - Director (Irish, 47 years old, born March 1979)
Appointed 03 February 2021, Resigned 31 July 2022
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Resigned
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Brian Lawrence - Director (British, 79 years old, born April 1947)
Appointed 06 June 1994, Resigned 12 December 2003
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Resigned
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Richmal Lawrence - Director (British)
Appointed 06 June 1994, Resigned 19 September 1994
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Resigned
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Jonathan Levine - Director (British, 74 years old, born January 1952)
Appointed 13 November 2007, Resigned 03 February 2021
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Resigned
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David Mundell - Director (British, 69 years old, born April 1957)
Appointed 13 November 2007, Resigned 03 February 2021
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Resigned
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Una Ni Mhurchu - Director (Irish, 43 years old, born June 1983)
Appointed 01 August 2022
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Active
|
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Ian Perfect - Director (British, 65 years old, born November 1961)
Appointed 12 December 2003, Resigned 30 November 2007
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Resigned
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Mark Saunders - Director (British, 58 years old, born June 1968)
Appointed 06 February 2012, Resigned 28 September 2015
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Resigned
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James Scobie - Director (British, 68 years old, born November 1958)
Appointed 30 November 2007, Resigned 28 February 2010
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Resigned
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Frederick Stratford - Director (British, 63 years old, born March 1963)
Appointed 26 April 2010, Resigned 29 February 2012
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Resigned
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Christopher Wisely - Director (British, 54 years old, born May 1972)
Appointed 01 March 2012, Resigned 12 November 2015
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Resigned
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First Directors Limited - Nominee Director
Appointed 27 May 1994, Resigned 06 June 1994
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 27 May 1994, Resigned 06 June 1994
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Resigned
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Mh Secretaries Limited - Secretary
Appointed 24 November 2006, Resigned 31 March 2009
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Resigned
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Swanarrow Ltd - Secretary
Appointed 03 September 2003, Resigned 24 November 2006
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Resigned
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