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Martin Birrane - Director
(Irish, 91 years old, born August 1935)
Appointed 13 November 2012, Resigned 09 June 2018
|
Resigned
|
|
|
Susan Birrane - Director
(British, 87 years old, born July 1939)
Appointed 13 November 2012
|
Active
|
|
|
Amanda Birrane - Director
(British, 62 years old, born March 1964)
Appointed 13 November 2012
|
Active
|
|
|
Bridget Birrane - Director
(British, 65 years old, born September 1961)
Appointed 13 November 2012, Resigned 19 March 2013
|
Resigned
|
|
|
Lis Birrane - Director
(British, 69 years old, born September 1957)
Appointed 04 December 2025
|
Active
|
|
|
Michael Breeze - Director
(British, 74 years old, born November 1952)
Appointed 02 January 2014
|
Active
|
|
|
Howard Dawson - Director
(British, 66 years old, born July 1960)
Appointed 13 November 2012, Resigned 31 December 2025
|
Resigned
|
|
|
Jonathan Dean - Director
(British, 61 years old, born February 1965)
Appointed 31 January 2019
|
Active
|
|
|
Bridget Deegan - Director
(Irish, 89 years old, born November 1937)
Appointed 06 December 2001, Resigned 07 July 2006
|
Resigned
|
|
|
David Kennedy - Director
(Irish, 74 years old, born January 1952)
Appointed 06 December 2001, Resigned 13 November 2012
|
Resigned
|
|
|
Richard Mander - Director
(British, 58 years old, born August 1968)
Appointed 02 January 2014, Resigned 16 November 2018
|
Resigned
|
|
|
Jonathan Neal - Director
(British, 47 years old, born October 1979)
Appointed 11 March 2019
|
Active
|
|
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Combined Nominees Limited - Nominee Director
Appointed 09 November 2001, Resigned 06 December 2001
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Director
Appointed 09 November 2001, Resigned 06 December 2001
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 09 November 2001, Resigned 06 December 2001
|
Resigned
|
|
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Cripps Secretaries Limited - Secretary
Appointed 07 August 2007, Resigned 13 November 2012
|
Resigned
|
