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William Ahean - Director
(Irish, 75 years old, born September 1951)
Appointed 07 December 2006, Resigned 07 February 2008
|
Resigned
|
|
|
Philip Ashford - Director
(British, 42 years old, born March 1984)
Appointed 17 July 2019
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Active
|
|
|
Tom Comerford - Director
(Irish, 71 years old, born September 1955)
Appointed 20 March 2008, Resigned 31 March 2014
|
Resigned
|
|
|
Aileen Crowley - Director
(Irish, 63 years old, born November 1963)
Appointed 08 March 2001, Resigned 01 April 2009
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Resigned
|
|
|
Dane Curtis - Director
(British, 71 years old, born April 1955)
Appointed 23 July 2014
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Active
|
|
|
Una Dunne - Director
(Irish, 75 years old, born August 1951)
Appointed 07 December 2006, Resigned 23 July 2014
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Resigned
|
|
|
Rachel Edwards-Stuart - Director
(British, 44 years old, born February 1982)
Appointed 03 October 2007, Resigned 26 October 2009
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Resigned
|
|
|
George Fish - Director
(British, 69 years old, born January 1957)
Appointed 17 July 2019
|
Active
|
|
|
Travis Fish - Director
(British, 40 years old, born September 1986)
Appointed 12 November 2020
|
Active
|
|
|
Rebekah Galligan - Director
(British, 38 years old, born January 1988)
Appointed 23 July 2014, Resigned 03 June 2015
|
Resigned
|
|
|
Melvyn Knight - Director
(British, 71 years old, born March 1955)
Appointed 17 July 2019, Resigned 19 December 2019
|
Resigned
|
|
|
Niall Mellon - Director
(Irish, 59 years old, born May 1967)
Appointed 08 March 2001, Resigned 25 April 2005
|
Resigned
|
|
|
Matthew Mitchell - Director
(British, 57 years old, born March 1969)
Appointed 17 July 2019
|
Active
|
|
|
Andrew Moore - Director
(British, 61 years old, born March 1965)
Appointed 03 June 2015, Resigned 27 April 2020
|
Resigned
|
|
|
Jacqueline Morrissey - Director
(Irish, 60 years old, born March 1966)
Appointed 01 November 2012, Resigned 31 March 2014
|
Resigned
|
|
|
Timothy Osborne - Director
(British, 38 years old, born December 1988)
Appointed 25 August 2015, Resigned 26 March 2018
|
Resigned
|
|
|
Anita Rotheram - Director
(British, 55 years old, born July 1971)
Appointed 23 July 2014, Resigned 25 August 2015
|
Resigned
|
|
|
Gillian Sharpe - Director
(British, 52 years old, born August 1974)
Appointed 20 March 2008, Resigned 19 April 2012
|
Resigned
|
|
|
Jonathan Shaw - Director
(British, 63 years old, born November 1963)
Appointed 23 July 2014, Resigned 18 July 2019
|
Resigned
|
|
|
David So - Director
(British, 51 years old, born December 1975)
Appointed 28 April 2010, Resigned 03 June 2015
|
Resigned
|
|
|
Philomena Sweeney - Director
(Irish, 70 years old, born February 1956)
Appointed 20 March 2008, Resigned 31 March 2014
|
Resigned
|
|
|
Brian Taylor - Director
(Irish, 83 years old, born July 1943)
Appointed 01 June 2005, Resigned 01 July 2012
|
Resigned
|
|
|
Brian Taylor - Director
(Irish, 83 years old, born July 1943)
Appointed 03 July 2013, Resigned 23 July 2014
|
Resigned
|
|
|
Tony Tharian - Director
(British, 67 years old, born November 1959)
Appointed 23 July 2014
|
Active
|
|
|
Laura Turkington - Director
(Irish, 50 years old, born December 1976)
Appointed 09 August 2006, Resigned 20 November 2007
|
Resigned
|
|
|
Richard Whitt - Director
(British, 55 years old, born June 1971)
Appointed 23 July 2014, Resigned 06 September 2024
|
Resigned
|
|
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Hunter Grey Limited - Secretary
Appointed 01 April 2015, Resigned 29 February 2016
|
Resigned
|
|
|
Hunter Grey Management Ltd - Secretary
Appointed 01 February 2014, Resigned 01 April 2015
|
Resigned
|
|
|
Mainstay (Secretaries) Limited - Secretary
Appointed 15 May 2009, Resigned 01 February 2014
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 March 2001, Resigned 08 March 2001
|
Resigned
|
