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Michael Chadwick - Director
(Irish, 75 years old, born May 1951)
Appointed 02 July 2001, Resigned 30 May 2008
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Resigned
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|
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Allan Davie - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
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Jean Davie - Director
(British, 80 years old, born December 1946)
Appointed 14 November 1989, Resigned 02 July 2001
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Resigned
|
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Alexander Freeland - Director
(British)
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Resigned
|
|
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Leo Martin - Director
(Irish, 75 years old, born August 1951)
Appointed 30 May 2008, Resigned 31 December 2011
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Resigned
|
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Michael McCabe - Director
(Irish, 55 years old, born March 1971)
Appointed 21 June 2005, Resigned 06 September 2012
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Resigned
|
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Kevin Middleton - Director
(British, 70 years old, born May 1956)
Appointed 02 July 2001, Resigned 30 September 2011
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Resigned
|
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Colm O'nuallain - Director
(Irish, 72 years old, born January 1954)
Appointed 02 July 2001, Resigned 09 September 2013
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Resigned
|
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Martin Sockett - Director
(British, 50 years old, born November 1976)
Appointed 27 June 2023
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Active
|
|
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Jonathon Sowton - Director
(British, 64 years old, born July 1962)
Appointed 21 June 2005, Resigned 30 June 2023
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Resigned
|
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Jonathon Sowton - Director
(British, 64 years old, born July 1962)
Appointed 02 July 2001, Resigned 19 March 2004
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Resigned
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Grafton Group Secretarial Services Limited - Secretary
Appointed 02 July 2001
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Active
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