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David Bailey - Director
(British, 72 years old, born June 1954)
Appointed 31 July 2006, Resigned 06 December 2018
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Resigned
|
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Barry Carroll - Director
(Irish, 61 years old, born July 1965)
Appointed 31 July 2006, Resigned 28 July 2010
|
Resigned
|
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William Cummins - Director
(Irish, 46 years old, born July 1980)
Appointed 02 October 2019, Resigned 31 August 2020
|
Resigned
|
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Gavin Davies - Director
(British, 54 years old, born April 1972)
Appointed 31 July 2006, Resigned 23 January 2015
|
Resigned
|
|
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Dermot Deering - Director
(Irish, 56 years old, born May 1970)
Appointed 15 June 2015, Resigned 27 June 2018
|
Resigned
|
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John Harrop - Director
(Canadian, 57 years old, born September 1969)
Appointed 31 July 2006, Resigned 17 November 2020
|
Resigned
|
|
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Ian Kelly - Director
(British, 51 years old, born March 1975)
Appointed 28 July 2010, Resigned 29 November 2019
|
Resigned
|
|
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Joanne MacDonald - Director
(British, 40 years old, born May 1986)
Appointed 17 November 2020
|
Active
|
|
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Christopher McIlroy - Director
(British, 39 years old, born June 1987)
Appointed 14 August 2023
|
Active
|
|
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Suzanne McNeill - Director
(British, 45 years old, born July 1981)
Appointed 23 January 2015, Resigned 19 June 2015
|
Resigned
|
|
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Alan Neill - Director
(British, 39 years old, born January 1987)
Appointed 17 November 2020
|
Active
|
|
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Lisa Stewart - Director
(Irish, 43 years old, born January 1983)
Appointed 10 May 2019, Resigned 26 July 2021
|
Resigned
|
|
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Michael Strug - Director
(British, 44 years old, born December 1982)
Appointed 07 July 2021, Resigned 09 June 2022
|
Resigned
|
|
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Mark Wilson - Director
(Irish, 43 years old, born September 1983)
Appointed 29 November 2022
|
Active
|
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Dechert Nominees Limited - Director
Appointed 30 May 2006, Resigned 31 July 2006
|
Resigned
|
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Dechert Secretaries Limited - Secretary
Appointed 30 May 2006, Resigned 31 July 2006
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Resigned
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