|
|
Richard Blumberger - Director
(British, 51 years old, born January 1975)
Appointed 19 April 2017, Resigned 18 January 2019
|
Resigned
|
|
|
Padraig Byrne - Director
(Irish, 61 years old, born April 1965)
Appointed 31 March 2011, Resigned 08 October 2017
|
Resigned
|
|
|
Padraig Byrne - Director
(Irish, 61 years old, born April 1965)
Appointed 30 April 2010, Resigned 14 October 2010
|
Resigned
|
|
|
William Connellan - Director
(Irish, 90 years old, born May 1936)
Appointed 31 March 2006, Resigned 24 June 2010
|
Resigned
|
|
|
Luis Correia - Director
(Portuguese, 63 years old, born July 1963)
Appointed 25 January 2006, Resigned 24 June 2010
|
Resigned
|
|
|
Richard Couzens - Director
(British, 53 years old, born August 1973)
Appointed 24 June 2010, Resigned 14 October 2010
|
Resigned
|
|
|
Stephen Cross - Director
(British, 58 years old, born October 1968)
Appointed 27 October 2005, Resigned 25 January 2006
|
Resigned
|
|
|
Peter Dickinson - Director
(British, 64 years old, born March 1962)
Appointed 11 January 2018
|
Active
|
|
|
Martyn Freeman - Director
(British, 63 years old, born June 1963)
Appointed 24 June 2010, Resigned 19 April 2017
|
Resigned
|
|
|
Patrick Gilroy - Director
(Irish, 55 years old, born November 1971)
Appointed 25 January 2006, Resigned 24 June 2010
|
Resigned
|
|
|
Matthew Idle - Director
(British, 58 years old, born November 1968)
Appointed 18 January 2019, Resigned 29 January 2020
|
Resigned
|
|
|
Simon Kirkpatrick - Director
(British, 48 years old, born April 1978)
Appointed 30 January 2020, Resigned 27 August 2021
|
Resigned
|
|
|
Hildagarde McCarville - Director
(Irish, 52 years old, born October 1974)
Appointed 19 May 2008, Resigned 24 June 2010
|
Resigned
|
|
|
Frank Moran - Director
(Scottish, 75 years old, born July 1951)
Appointed 25 January 2006, Resigned 30 June 2007
|
Resigned
|
|
|
Matthew Peacock - Director
(British, 56 years old, born November 1970)
Appointed 26 August 2021
|
Active
|
|
|
Leslie Sheridan - Director
(Irish, 53 years old, born December 1973)
Appointed 31 March 2016
|
Active
|
|
|
Andrew Talbot - Director
(Irish, 60 years old, born March 1966)
Appointed 27 October 2005, Resigned 25 January 2006
|
Resigned
|
|
|
Katherine Woods - Director
(British, 43 years old, born December 1983)
Appointed 27 May 2025
|
Active
|
|
|
Eustace Xavier - Director
(British, 44 years old, born October 1982)
Appointed 27 May 2025
|
Active
|
|
|
Cypher Services Limited - Secretary
Appointed 27 October 2005, Resigned 25 January 2006
|
Resigned
|
|
|
Mitie Company Secretarial Services Limited - Secretary
Appointed 24 June 2010
|
Active
|
