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David Andrew - Director
(British, 67 years old, born June 1959)
Appointed 25 May 2000, Resigned 15 May 2007
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Resigned
|
|
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Brian Burns - Director
(British, 92 years old, born May 1934)
|
Resigned
|
|
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Michael Choules - Director
(British, 66 years old, born October 1960)
Appointed 01 February 2017, Resigned 30 September 2018
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Resigned
|
|
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Patrick Clinton - Director
(Irish, 78 years old, born August 1948)
Appointed 05 October 1993, Resigned 09 November 2002
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Resigned
|
|
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Peter Cooke - Director
(British, 73 years old, born February 1953)
Appointed 25 May 2000, Resigned 14 October 2005
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Resigned
|
|
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Andrew Donnan - Director
(British, 57 years old, born October 1969)
Appointed 11 December 2014
|
Active
|
|
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Anthony France - Director
(British, 71 years old, born January 1955)
Appointed 15 May 2007, Resigned 23 August 2011
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Resigned
|
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Shaun Gray - Director
(British, 77 years old, born September 1949)
Appointed 18 November 1991, Resigned 09 November 2002
|
Resigned
|
|
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Stephen Hardy - Director
(British, 78 years old, born January 1948)
Appointed 23 August 2011, Resigned 06 June 2016
|
Resigned
|
|
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Anthony Lawson - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
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Christopher Mahony - Director
(British, 76 years old, born August 1950)
Appointed 14 April 1994, Resigned 01 March 1996
|
Resigned
|
|
|
Sean McGreevy - Director
(Northern Irish, 63 years old, born October 1963)
Appointed 02 September 2002, Resigned 01 May 2007
|
Resigned
|
|
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Henry Morris - Director
(Irish, 72 years old, born August 1954)
|
Resigned
|
|
|
William Omahony - Director
(Irish, 80 years old, born July 1946)
Appointed 02 January 1992, Resigned 12 December 1995
|
Resigned
|
|
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Diabmund Quirke - Director
(Irish, 95 years old, born August 1931)
|
Resigned
|
|
|
Wayne Sheppard - Director
(British, 67 years old, born December 1959)
Appointed 20 February 1996, Resigned 20 February 1996
|
Resigned
|
|
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Kevin Sims - Director
(British, 65 years old, born July 1961)
Appointed 05 October 1993, Resigned 13 October 2000
|
Resigned
|
|
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Kevin Sims - Director
(British, 65 years old, born July 1961)
Appointed 23 August 2011, Resigned 11 December 2014
|
Resigned
|
|
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Katie Smart - Director
(British, 49 years old, born April 1977)
Appointed 30 September 2018
|
Active
|
|
|
Trevor Storey - Director
(British, 59 years old, born August 1967)
Appointed 15 May 2007, Resigned 23 August 2011
|
Resigned
|
|
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Leslie Tench - Director
(British, 81 years old, born April 1945)
Appointed 01 August 1992, Resigned 09 November 2002
|
Resigned
|
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Cornelius Vernburg - Director
(Dutch, 68 years old, born November 1958)
Appointed 13 October 1998, Resigned 09 November 2002
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Resigned
|
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Tarmac Secretaries (Uk) Limited - Secretary
Appointed 06 June 2016
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Active
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