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Arthur Bell - Director
(British, 75 years old, born November 1951)
Appointed 16 September 1999, Resigned 30 May 2003
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Resigned
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|
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Timothy Kingett - Director
(British, 65 years old, born March 1961)
Appointed 16 September 1999, Resigned 30 May 2003
|
Resigned
|
|
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Kevin Middleton - Director
(British, 70 years old, born May 1956)
Appointed 30 May 2003, Resigned 30 September 2011
|
Resigned
|
|
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Brian O'hara - Director
(Irish, 59 years old, born December 1967)
Appointed 25 September 2015, Resigned 17 April 2025
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Resigned
|
|
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Brian O'hara - Director
(Irish, 59 years old, born December 1967)
Appointed 21 May 2004, Resigned 18 October 2006
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Resigned
|
|
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Colm O'nuallain - Director
(Irish, 72 years old, born January 1954)
Appointed 30 May 2003, Resigned 09 September 2013
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Resigned
|
|
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Charles Rinn - Director
(Irish, 66 years old, born June 1960)
Appointed 26 May 2004, Resigned 31 May 2004
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Resigned
|
|
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Robin Smith - Director
(British, 64 years old, born December 1962)
Appointed 16 September 1999, Resigned 30 May 2003
|
Resigned
|
|
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Martin Sockett - Director
(British, 50 years old, born November 1976)
Appointed 27 June 2023
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Active
|
|
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Jonathon Sowton - Director
(British, 64 years old, born July 1962)
Appointed 21 May 2004, Resigned 30 June 2023
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Resigned
|
|
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Jonathon Sowton - Director
(British, 64 years old, born July 1962)
Appointed 30 May 2003, Resigned 19 March 2004
|
Resigned
|
|
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Paul Woodward - Director
(British, 80 years old, born September 1946)
Appointed 16 September 1999, Resigned 30 May 2003
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Resigned
|
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Combined Nominees Limited - Nominee Director
Appointed 23 August 1999, Resigned 16 September 1999
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Resigned
|
|
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Combined Secretarial Services Limited - Nominee Director
Appointed 23 August 1999, Resigned 16 September 1999
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Resigned
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 23 August 1999, Resigned 16 September 1999
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Resigned
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Grafton Group Secretarial Services Limited - Secretary
Appointed 30 May 2003
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Active
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