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Sandra Birrell - Director
(British, 61 years old, born March 1965)
Appointed 02 July 2007, Resigned 18 February 2010
|
Resigned
|
|
|
Eileen Brotherton - Director
(British, 56 years old, born December 1970)
Appointed 30 March 2023
|
Active
|
|
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Terence Cogan - Director
(Irish, 63 years old, born January 1963)
Appointed 23 December 2009, Resigned 18 February 2010
|
Resigned
|
|
|
David Dawes - Director
(British, 69 years old, born October 1957)
Appointed 18 February 2010, Resigned 24 March 2011
|
Resigned
|
|
|
Gavin Higgins - Director
(British, 49 years old, born September 1977)
Appointed 24 March 2011, Resigned 30 June 2011
|
Resigned
|
|
|
Daniel Little - Director
(British, 50 years old, born January 1976)
Appointed 31 March 2017
|
Active
|
|
|
Ian MacKie - Director
(British, 64 years old, born December 1962)
Appointed 01 October 2012, Resigned 30 June 2016
|
Resigned
|
|
|
Alexander McKinnon - Director
(Scottish, 83 years old, born January 1943)
Appointed 11 December 1997, Resigned 23 December 2009
|
Resigned
|
|
|
Donal Murphy - Director
(Irish, 61 years old, born May 1965)
Appointed 30 June 2011, Resigned 03 December 2015
|
Resigned
|
|
|
Conor Murphy - Director
(Irish, 54 years old, born July 1972)
Appointed 30 June 2011, Resigned 30 September 2017
|
Resigned
|
|
|
Simon Northrop - Director
(British, 68 years old, born May 1958)
Appointed 15 October 1998, Resigned 02 July 2007
|
Resigned
|
|
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Simon Northrop - Director
(British, 68 years old, born May 1958)
Appointed 23 December 2009, Resigned 30 June 2011
|
Resigned
|
|
|
Edward O'brien - Director
(Irish, 56 years old, born March 1970)
Appointed 03 December 2015, Resigned 30 September 2017
|
Resigned
|
|
|
Jonathan Stewart - Director
(British, 53 years old, born January 1973)
Appointed 30 June 2011, Resigned 30 September 2012
|
Resigned
|
|
|
Steven Taylor - Director
(British, 67 years old, born September 1959)
Appointed 31 March 2016, Resigned 30 March 2023
|
Resigned
|
|
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Paul Vian - Director
(British, 55 years old, born January 1971)
Appointed 30 June 2011, Resigned 30 June 2011
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 December 1997, Resigned 11 December 1997
|
Resigned
|
