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Christopher Brand - Director
(British, 57 years old, born December 1969)
Appointed 22 May 2017, Resigned 31 January 2019
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Resigned
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David Brown - Director
(British, 60 years old, born March 1966)
Appointed 22 March 2016, Resigned 30 June 2018
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Resigned
|
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Helen Buck - Director
(British, 66 years old, born April 1960)
Appointed 31 January 2019, Resigned 18 March 2019
|
Resigned
|
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Walter Coakley - Director
(Irish, 73 years old, born May 1953)
Appointed 08 June 2005, Resigned 18 April 2007
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Resigned
|
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Robert Edgington - Director
(British, 42 years old, born December 1984)
Appointed 18 March 2019, Resigned 26 January 2023
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Resigned
|
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Mark Fitzgerald - Director
(Irish, 69 years old, born June 1957)
Appointed 08 June 2005, Resigned 23 November 2011
|
Resigned
|
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Mari Hurley - Director
(Irish, 55 years old, born January 1971)
Appointed 08 June 2005, Resigned 28 April 2006
|
Resigned
|
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Finbarr Jones - Director
(Irish, 66 years old, born August 1960)
Appointed 08 June 2005, Resigned 04 February 2008
|
Resigned
|
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Ashwin Kashyap - Director
(British, 50 years old, born September 1976)
Appointed 26 January 2023
|
Active
|
|
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Liza Kelly - Director
(Irish, 52 years old, born May 1974)
Appointed 08 June 2005, Resigned 22 May 2017
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Resigned
|
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Patrick Littlemore - Director
(British, 50 years old, born May 1976)
Appointed 30 June 2018, Resigned 31 May 2023
|
Resigned
|
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Jennifer Marshall - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
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David Marshall - Director
(British, 92 years old, born June 1934)
|
Resigned
|
|
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Peter Rollings - Director
(British, 64 years old, born May 1962)
Appointed 08 June 2005, Resigned 22 March 2016
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Resigned
|
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Andrew Shepherd - Director
(British, 61 years old, born December 1965)
Appointed 26 January 2023
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Active
|
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Boyes Turner Secretaries Limited - Secretary
Appointed 08 June 2005, Resigned 21 July 2005
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Resigned
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