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Stephanie Brooksbank - Director (British, 59 years old, born August 1967)
Appointed 01 December 2022
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Active
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Daniel Geary - Director (Irish, 62 years old, born November 1964)
Appointed 04 June 2014, Resigned 01 June 2018
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Resigned
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Michael Green - Director (American, 67 years old, born July 1959)
Appointed 04 June 2014, Resigned 31 December 2014
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Resigned
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Ajoy Hari Karna - Director (American, 60 years old, born October 1966)
Appointed 26 March 2018, Resigned 04 July 2021
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Resigned
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Peter Jackson - Director (Irish, 55 years old, born July 1971)
Appointed 01 June 2018, Resigned 03 July 2022
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Resigned
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Peter Jackson - Director (Irish, 55 years old, born July 1971)
Appointed 19 February 2024
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Active
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Tim Jorgensen - Director (Danish, 62 years old, born December 1964)
Appointed 04 July 2021, Resigned 03 May 2022
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Resigned
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Mark Lee - Director (Irish, 53 years old, born August 1973)
Appointed 03 July 2022
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Active
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Russell Libby - Director (American, 60 years old, born March 1966)
Appointed 04 June 2014, Resigned 01 February 2019
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Resigned
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Paulo Peereboom - Director (Dutch, 56 years old, born January 1970)
Appointed 01 December 2022, Resigned 30 October 2023
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Resigned
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Sarah Whibley - Director (British, 50 years old, born January 1976)
Appointed 29 April 2022
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Active
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Tim Ørting - Director (Danish, 62 years old, born December 1964)
Appointed 04 July 2021, Resigned 03 May 2022
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Resigned
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Centralis Ireland Limited - Secretary
Appointed 27 June 2024
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Active
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Yecla Limited - Secretary
Appointed 04 June 2014, Resigned 27 June 2024
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Resigned
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