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Eileen Brotherton - Director
(British, 56 years old, born December 1970)
Appointed 30 March 2023
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Active
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Samuel Chambers - Director
(British, 81 years old, born August 1945)
Appointed 24 November 2006, Resigned 10 September 2010
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Resigned
|
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Kieran Conlon - Director
(Irish, 54 years old, born June 1972)
Appointed 22 August 2006, Resigned 24 November 2006
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Resigned
|
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Conor Costigan - Director
(Irish, 55 years old, born January 1971)
Appointed 23 September 2004, Resigned 24 November 2006
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Resigned
|
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Leslie Deacon - Director
(Irish, 63 years old, born March 1963)
Appointed 23 September 2004, Resigned 24 November 2006
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Resigned
|
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Christopher Fowler - Director
(British, 60 years old, born March 1966)
Appointed 28 August 2003, Resigned 24 November 2006
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Resigned
|
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John Harrison - Director
(English, 73 years old, born February 1953)
Appointed 27 December 2000, Resigned 19 February 2001
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Resigned
|
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Tom Howley - Director
(British, 78 years old, born April 1948)
Appointed 24 November 2006, Resigned 30 June 2007
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Resigned
|
|
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Hans-Joachim Kolmer - Director
(German, 81 years old, born June 1945)
Appointed 19 February 2001, Resigned 23 September 2004
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Resigned
|
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Daniel Little - Director
(British, 50 years old, born January 1976)
Appointed 31 March 2017
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Active
|
|
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Ian MacKie - Director
(British, 64 years old, born December 1962)
Appointed 01 October 2012, Resigned 30 June 2016
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Resigned
|
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Donal Murphy - Director
(Irish, 61 years old, born May 1965)
Appointed 24 November 2006, Resigned 03 December 2015
|
Resigned
|
|
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Kevin Murray - Director
(Irish, 67 years old, born May 1959)
Appointed 23 September 2004, Resigned 30 June 2006
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Resigned
|
|
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Edward O'brien - Director
(Irish, 56 years old, born March 1970)
Appointed 03 December 2015, Resigned 30 March 2023
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Resigned
|
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Andrew O'connell - Director
(Irish, 65 years old, born November 1961)
Appointed 23 September 2004, Resigned 24 November 2006
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Resigned
|
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John O'leary - Director
(Irish, 55 years old, born September 1971)
Appointed 01 October 2002, Resigned 28 August 2003
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Resigned
|
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Jonathan Stewart - Director
(British, 53 years old, born January 1973)
Appointed 26 March 2009, Resigned 30 September 2012
|
Resigned
|
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Steven Taylor - Director
(British, 67 years old, born September 1959)
Appointed 31 March 2016, Resigned 18 October 2024
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Resigned
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John Thompson - Director
(British, 71 years old, born January 1955)
Appointed 19 February 2001, Resigned 08 August 2003
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Resigned
|
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Paul Vian - Director
(British, 55 years old, born January 1971)
Appointed 14 October 2010, Resigned 12 February 2015
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 December 2000, Resigned 27 December 2000
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Resigned
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