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Andrew Allmond - Director (British, 80 years old, born January 1944)
Company Director - Appointed 06 March 2007, Resigned 31 March 2023
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Resigned
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Rory Byrne - Director (Irish, 64 years old, born April 1960)
Managing Director - Appointed 17 January 2006, Resigned 09 May 2013
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Resigned
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Francis Davis - Director (Irish, 64 years old, born January 1960)
Company Director - Appointed 17 January 2006, Resigned 31 March 2012
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Resigned
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Jacinta Devine - Director (Irish, 52 years old, born September 1972)
Company Director - Appointed 28 August 2012
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Active
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Leon Dixon - Director (British, 43 years old, born July 1981)
Company Director - Appointed 10 May 2021
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Active
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Donald Lockhart-White - Director (British, 64 years old, born May 1960)
None - Appointed 28 August 2012, Resigned 13 June 2013
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Resigned
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David Matthews - Director (British, 83 years old, born May 1941)
Managing Director
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Resigned
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Nicholas Matthews - Director (British, 54 years old, born May 1970)
Managing Director - Appointed 06 March 2007, Resigned 31 January 2024
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Resigned
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Alfred Matthews - Director (British, 106 years old, born October 1918)
Managing Director (Retired)
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Resigned
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Francis Mc Kernan - Director (Northern Irish, 62 years old, born December 1962)
Company Director - Appointed 20 March 2015
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Active
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Seamus Mulvenna - Director (Irish, 71 years old, born September 1953)
Managing Director - Appointed 17 January 2006, Resigned 20 March 2015
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Resigned
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Mark Owen - Director (British, 59 years old, born October 1965)
Company Director - Appointed 18 November 2013
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Active
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Stephen Payne - Director (British, 67 years old, born June 1957)
Managing Director - Appointed 06 March 2007, Resigned 26 April 2011
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Resigned
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Denis Punter - Director (British, 71 years old, born December 1953)
Company Director - Appointed 06 March 2007, Resigned 01 August 2024
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Resigned
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Robert Smith - Director (British, 76 years old, born June 1948)
Managing Director
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Resigned
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