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Craig Bennett - Director
(British, 63 years old, born June 1963)
Appointed 05 September 1996, Resigned 15 February 2002
|
Resigned
|
|
|
Declan Byrne - Director
(Irish, 65 years old, born February 1961)
Appointed 15 February 2002, Resigned 19 May 2003
|
Resigned
|
|
|
Ronan Byrne - Director
(Irish, 78 years old, born March 1948)
Appointed 15 February 2002, Resigned 03 November 2004
|
Resigned
|
|
|
John Caudwell - Director
(British, 74 years old, born October 1952)
Appointed 05 September 1996, Resigned 15 February 2002
|
Resigned
|
|
|
Brian Caudwell - Director
(British, 67 years old, born November 1959)
Appointed 05 September 1996, Resigned 15 February 2002
|
Resigned
|
|
|
Nicholas Corrigan - Director
(British, 58 years old, born November 1968)
Appointed 19 April 2024
|
Active
|
|
|
Graeme Couturier - Director
(British, 50 years old, born June 1976)
Appointed 30 June 2015, Resigned 30 June 2015
|
Resigned
|
|
|
John Daly - Director
(Irish, 64 years old, born April 1962)
Appointed 04 July 2003, Resigned 22 April 2005
|
Resigned
|
|
|
Mark Dann - Director
(British, 54 years old, born May 1972)
Appointed 01 February 2016, Resigned 19 April 2024
|
Resigned
|
|
|
John Harris - Director
(British, 63 years old, born January 1963)
Appointed 30 June 2015, Resigned 17 December 2015
|
Resigned
|
|
|
Clive Kahn - Director
(British, 69 years old, born October 1957)
Appointed 17 December 2015, Resigned 19 April 2024
|
Resigned
|
|
|
Enda Kelly - Director
(Irish, 66 years old, born June 1960)
Appointed 26 February 2004, Resigned 22 April 2005
|
Resigned
|
|
|
Derek Kickham - Director
(Irish, 66 years old, born January 1960)
Appointed 26 February 2004, Resigned 22 April 2005
|
Resigned
|
|
|
James Lowery - Director
(British, 61 years old, born November 1965)
Appointed 29 April 2004, Resigned 27 September 2006
|
Resigned
|
|
|
James Lowery - Director
(British, 61 years old, born November 1965)
Appointed 17 December 2015, Resigned 19 April 2024
|
Resigned
|
|
|
Michael Maloney - Director
(Irish, 63 years old, born June 1963)
Appointed 11 April 2008, Resigned 17 December 2015
|
Resigned
|
|
|
James Murphy - Director
(American, 67 years old, born December 1959)
Appointed 10 March 2008, Resigned 30 January 2009
|
Resigned
|
|
|
John Nagle - Director
(Irish, 64 years old, born June 1962)
Appointed 22 April 2005, Resigned 16 October 2008
|
Resigned
|
|
|
Gerard O'keefe - Director
(Irish, 62 years old, born March 1964)
Appointed 29 February 2000, Resigned 15 February 2002
|
Resigned
|
|
|
Julian Rothwell - Director
(British, 57 years old, born December 1969)
Appointed 04 September 2014, Resigned 17 December 2015
|
Resigned
|
|
|
Mark Ryan - Director
(British, 61 years old, born July 1965)
Appointed 20 December 1999, Resigned 15 February 2002
|
Resigned
|
|
|
Eamonn Ryan - Director
(Irish, 82 years old, born June 1944)
Appointed 15 February 2002, Resigned 31 December 2003
|
Resigned
|
|
|
Dara Steele-Belkin - Director
(American, 52 years old, born November 1974)
Appointed 19 April 2024
|
Active
|
|
|
Mary Turrell - Director
(British, 65 years old, born December 1961)
Appointed 10 March 2008, Resigned 30 June 2015
|
Resigned
|
|
|
John Williamson - Director
(Irish, 59 years old, born August 1967)
Appointed 22 April 2005, Resigned 16 October 2008
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 06 August 1996, Resigned 05 September 1996
|
Resigned
|
|
|
Rutland Nominees (No 2) Limited - Secretary
Appointed 23 May 2002, Resigned 23 May 2002
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 06 August 1996, Resigned 05 September 1996
|
Resigned
|
