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Luke Anderson - Director
(British, 36 years old, born July 1990)
Appointed 30 October 2024
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Active
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Neil Armstrong - Director
(Irish, 57 years old, born December 1969)
Appointed 01 August 2018
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Active
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Richard Barrett - Director
(British, 55 years old, born February 1971)
Appointed 01 August 2018, Resigned 23 June 2020
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Resigned
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Conor Bray - Director
(Northern Irish, 46 years old, born March 1980)
Appointed 07 April 2021, Resigned 10 January 2025
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Resigned
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Ryan Brennan - Director
(British, 55 years old, born November 1971)
Appointed 28 February 2018, Resigned 31 May 2022
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Resigned
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Ian Craggs - Director
(British, 50 years old, born October 1976)
Appointed 28 February 2018, Resigned 31 May 2022
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Resigned
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Leigh Creswell - Director
(British, 47 years old, born December 1979)
Appointed 11 April 2011, Resigned 15 June 2020
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Resigned
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Stuart Hall - Director
(British, 59 years old, born April 1967)
Appointed 09 September 2019, Resigned 31 July 2021
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Resigned
|
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Shaun Hastings - Director
(British, 68 years old, born December 1958)
Appointed 01 August 2018, Resigned 30 September 2019
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Resigned
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Philip Hunter - Director
(British, 46 years old, born September 1980)
Appointed 06 January 2021, Resigned 05 October 2023
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Resigned
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Caroline Lewis - Director
(British, 44 years old, born June 1982)
Appointed 01 June 2022, Resigned 11 August 2024
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Resigned
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Frank Lincoln - Director
(British, 58 years old, born April 1968)
Appointed 01 August 2018, Resigned 31 May 2022
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Resigned
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Joseph McNamara - Director
(Irish, 84 years old, born February 1942)
Appointed 24 February 1998, Resigned 01 August 2001
|
Resigned
|
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Daren Moseley - Director
(British, 56 years old, born August 1970)
Appointed 01 August 2019, Resigned 31 March 2021
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Resigned
|
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Barry O'connor - Director
(Irish, 72 years old, born July 1954)
Appointed 24 February 1998, Resigned 20 May 2011
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Resigned
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Patrick O'flynn - Director
(Irish, 68 years old, born March 1958)
Appointed 01 August 2001, Resigned 21 May 2007
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Resigned
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Gordon O'regan - Director
(Irish, 50 years old, born December 1976)
Appointed 06 January 2021, Resigned 31 May 2021
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Resigned
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Ole Pugholm - Director
(Danish, 50 years old, born July 1976)
Appointed 22 February 2022
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Active
|
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David Rooney - Director
(British, 45 years old, born May 1981)
Appointed 01 June 2022, Resigned 05 September 2025
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Resigned
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Kamal Shergill - Director
(British, 56 years old, born May 1970)
Appointed 07 April 2021, Resigned 31 January 2024
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Resigned
|
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Barry Smith - Director
(British, 73 years old, born April 1953)
Appointed 11 April 2011, Resigned 28 February 2018
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Resigned
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Gerard Sweeney - Director
(British, 70 years old, born May 1956)
Appointed 01 August 2001, Resigned 12 April 2011
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Resigned
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Philip Talbot - Director
(British, 60 years old, born February 1966)
Appointed 21 May 2007, Resigned 06 April 2011
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Resigned
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Company Directors Limited - Nominee Director
Appointed 18 February 1998, Resigned 24 February 1998
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Resigned
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