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Kevin Berkely - Director (Irish, 52 years old, born May 1974)
Appointed 11 April 1997, Resigned 27 June 2024
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Resigned
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Clare Berkely - Director (British, 51 years old, born June 1975)
Appointed 04 February 2021, Resigned 17 May 2024
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Resigned
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Aidan Berkely - Director (Irish, 49 years old, born May 1977)
Appointed 04 February 2021, Resigned 17 May 2024
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Resigned
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James Berkley - Director (Irish, 81 years old, born May 1945)
Appointed 04 February 1994, Resigned 05 July 2003
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Resigned
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Edward Gretton - Director (British, 56 years old, born July 1970)
Appointed 17 May 2024
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Active
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Kathleen Kirwan - Nominee Secretary (British)
Appointed 24 June 1993, Resigned 26 July 1994
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Resigned
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Liam Kirwan - Nominee Director (British, 87 years old, born May 1939)
Appointed 24 June 1993, Resigned 04 February 1994
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Resigned
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Alfredo Quilez Somolinos - Director (Spanish, 59 years old, born July 1967)
Appointed 17 May 2024
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Active
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James Whitelaw - Director (British, 54 years old, born August 1972)
Appointed 17 May 2024
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Active
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Simon Willis - Director (British, 61 years old, born October 1965)
Appointed 17 May 2024
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Active
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S B M C Company Secretaries Limited - Secretary
Appointed 26 July 1994, Resigned 03 October 1994
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Resigned
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