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Keith Benjamin - Director (British, 70 years old, born November 1956)
Appointed 22 November 1993, Resigned 07 May 1999
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Resigned
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Rosemarie Conama - Director (Irish, 44 years old, born September 1982)
Appointed 30 May 2025
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Active
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Martin Conlon - Director (British, 65 years old, born July 1961)
Appointed 20 January 2016, Resigned 04 December 2017
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Resigned
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Paul Conlon - Director (Irish, 56 years old, born July 1970)
Appointed 16 July 2024
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Active
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Sean Corcoran - Director (American, 68 years old, born November 1958)
Appointed 04 December 2017, Resigned 01 October 2020
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Resigned
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Paula Da Cruz Alves - Director (Portuguese, 49 years old, born September 1977)
Appointed 01 October 2020, Resigned 16 July 2024
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Resigned
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Gareth Evans - Director (British, 66 years old, born January 1960)
Appointed 25 January 1999, Resigned 30 March 2001
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Resigned
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Paul Fleming - Director (British, 67 years old, born December 1959)
Appointed 03 November 1997, Resigned 07 September 1999
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Resigned
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Gavin Gray - Director (British, 57 years old, born March 1969)
Appointed 10 February 2017, Resigned 01 October 2020
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Resigned
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Anthony Horne - Director (British, 78 years old, born July 1948)
Appointed 07 September 1999, Resigned 01 November 2009
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Resigned
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Antony Humphreys - Director (British, 71 years old, born September 1955)
Appointed 01 October 2010, Resigned 20 April 2016
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Resigned
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Deirdre Lavery - Director (Irish, 48 years old, born July 1978)
Appointed 16 July 2024, Resigned 30 May 2025
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Resigned
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Sally Lawlor - Director (Irish, 43 years old, born March 1983)
Appointed 01 October 2020, Resigned 30 September 2021
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Resigned
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Michael Lowe - Director (British, 74 years old, born February 1952)
Appointed 22 November 1993, Resigned 30 April 1996
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Resigned
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Eoin Muldowney - Director (Irish, 48 years old, born December 1978)
Appointed 01 October 2021, Resigned 16 July 2024
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Resigned
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Mark Nutter - Director (British, 49 years old, born June 1977)
Appointed 25 March 2013, Resigned 27 November 2015
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Resigned
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Kevin O'sullivan - Director (British, 67 years old, born August 1959)
Appointed 01 November 2009, Resigned 01 October 2010
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Resigned
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Jeffrey Parsons - Director (British, 68 years old, born July 1958)
Appointed 22 November 1993, Resigned 31 December 2015
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Resigned
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Andrew Reynolds-Smith - Director (British, 60 years old, born May 1966)
Appointed 01 September 1996, Resigned 30 May 1997
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Resigned
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Richard Scheu - Director (American, 84 years old, born July 1942)
Appointed 30 November 1993, Resigned 03 April 1995
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Resigned
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Darren Turner - Director (British, 52 years old, born August 1974)
Appointed 20 April 2016, Resigned 10 February 2017
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 08 October 1993, Resigned 22 November 1993
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Resigned
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Mitre Secretaries Limited - Secretary
Appointed 28 September 2000, Resigned 15 August 2016
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 15 August 2016, Resigned 30 March 2025
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 October 1993, Resigned 22 November 1993
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Resigned
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