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Simon Alexander - Director (Northern Irish, 45 years old, born January 1981)
Appointed 09 October 2024
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Active
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Marcus Baird - Director (British, 52 years old, born June 1974)
Appointed 12 August 2002, Resigned 03 April 2007
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Resigned
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Thomas Carvill - Director (Irish, 99 years old, born February 1927)
Appointed 09 November 1999, Resigned 12 August 2002
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Resigned
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Christopher Carvill - Director (British, 63 years old, born March 1963)
Appointed 08 December 1999, Resigned 12 August 2002
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Resigned
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Charles Carvill - Director (Northern Irish, 98 years old, born May 1928)
Appointed 14 April 2000, Resigned 12 August 2002
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Resigned
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Alan Hill - Director (Irish, 70 years old, born March 1956)
Appointed 14 June 2022
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Active
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Alan Hill - Director (Irish, 70 years old, born March 1956)
Appointed 01 October 2009, Resigned 23 October 2014
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Resigned
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Peter Hughes - Director (Irish, 49 years old, born December 1977)
Appointed 27 October 2025
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Active
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Eamonn Loughons - Director (Irish, 61 years old, born April 1965)
Appointed 12 August 2002, Resigned 18 March 2024
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Resigned
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Collette McAleese - Director (Irish, 63 years old, born April 1963)
Appointed 09 October 2024, Resigned 18 December 2025
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Resigned
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Gerard Redmond - Director (British, 72 years old, born May 1954)
Appointed 08 December 1999, Resigned 06 March 2003
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Resigned
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Director Management Ltd - Director
Appointed 03 April 2007
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Active
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Secretary Services Ltd - Secretary
Appointed 28 February 2007
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Active
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