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Adrian Bannister - Director
(British, 62 years old, born November 1964)
Appointed 27 February 2015, Resigned 06 May 2016
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Resigned
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Thomas Boyle - Director
(British, 60 years old, born March 1966)
Appointed 17 January 2012, Resigned 27 February 2015
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Resigned
|
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Peter Coy - Director
(British, 74 years old, born April 1952)
Appointed 02 April 2008, Resigned 31 July 2012
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Resigned
|
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Raymond Dargan - Director
(Irish, 73 years old, born January 1953)
Appointed 02 April 2008, Resigned 10 March 2010
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Resigned
|
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Raymond Dargan - Director
(Irish, 73 years old, born January 1953)
Appointed 17 January 2012, Resigned 31 July 2012
|
Resigned
|
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Frank De Langhe - Director
(Belgian, 57 years old, born April 1969)
Appointed 10 March 2010, Resigned 31 July 2012
|
Resigned
|
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Ross Finegan - Director
(British, 57 years old, born August 1969)
Appointed 25 March 2008, Resigned 31 July 2012
|
Resigned
|
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Douglas Fleming - Director
(British, 56 years old, born April 1970)
Appointed 24 November 2023, Resigned 18 October 2024
|
Resigned
|
|
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Michael Hall - Director
(British, 63 years old, born April 1963)
Appointed 06 September 2019, Resigned 30 October 2019
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Resigned
|
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John Heiton - Director
(British, 50 years old, born October 1976)
Appointed 29 October 2008
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Active
|
|
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Roger MacEy - Director
(British, 84 years old, born November 1942)
Appointed 02 April 2008, Resigned 31 July 2012
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Resigned
|
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Thomas Murray - Director
(British, 59 years old, born December 1967)
Appointed 18 October 2024
|
Active
|
|
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David Nightingale - Director
(British, 80 years old, born May 1946)
Appointed 02 April 2008, Resigned 31 July 2012
|
Resigned
|
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Marc Verstraete - Director
(Belgian, 69 years old, born July 1957)
Appointed 10 March 2010, Resigned 31 July 2012
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Resigned
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D.W. Company Services Limited - Secretary
Appointed 08 February 2008, Resigned 02 April 2008
|
Resigned
|
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D.W. Director 1 Limited - Director
Appointed 08 February 2008, Resigned 25 March 2008
|
Resigned
|
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Tmf Corporate Administration Services Limited - Secretary
Appointed 10 September 2014, Resigned 20 September 2020
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Resigned
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