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Timothy Baldwin - Director
(British, 62 years old, born June 1964)
Appointed 05 July 2000, Resigned 27 October 2000
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Resigned
|
|
|
Colin Bird - Director
(British, 83 years old, born November 1943)
Appointed 16 January 2002, Resigned 31 December 2025
|
Resigned
|
|
|
Jonathan Bixby - Director
(Canadian, 49 years old, born October 1977)
Appointed 09 January 2025
|
Active
|
|
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Alex Borrelli - Director
(British, 70 years old, born February 1956)
Appointed 15 December 2020
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Active
|
|
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Sean Byrne - Director
(Ireland, 78 years old, born May 1948)
Appointed 24 June 1996, Resigned 10 March 2000
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Resigned
|
|
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Peter Earl - Director
(British, 71 years old, born January 1955)
Appointed 24 June 1996, Resigned 19 September 1997
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Resigned
|
|
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Edward Lee - Director
(British, 84 years old, born January 1942)
Appointed 24 June 1996, Resigned 23 October 1998
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Resigned
|
|
|
Nicholas Lyth - Director
(British, 60 years old, born February 1966)
Appointed 07 March 2025
|
Active
|
|
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Seamus Maher - Director
(Irish, 58 years old, born June 1968)
Appointed 22 January 2001, Resigned 13 May 2001
|
Resigned
|
|
|
Hugh McCutcheon - Director
(Irish, 73 years old, born December 1953)
Appointed 22 January 2001, Resigned 27 September 2001
|
Resigned
|
|
|
Jeremy Metcalfe - Director
(British, 87 years old, born August 1939)
Appointed 06 February 1996, Resigned 30 April 2002
|
Resigned
|
|
|
John Molyneux - Director
(British, 80 years old, born December 1946)
Appointed 12 November 2001, Resigned 16 January 2002
|
Resigned
|
|
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Alan Mooney - Director
(Irish, 76 years old, born March 1950)
Appointed 12 November 2001, Resigned 16 January 2002
|
Resigned
|
|
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Michael Nolan - Director
(Irish, 64 years old, born February 1962)
Appointed 01 April 1995, Resigned 09 January 2025
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Resigned
|
|
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Michael O'hanlon - Director
(British, 79 years old, born July 1947)
Appointed 24 June 1996, Resigned 23 October 1998
|
Resigned
|
|
|
Gordon Riddler - Director
(British, 82 years old, born May 1944)
Appointed 23 October 1998, Resigned 31 March 2002
|
Resigned
|
|
|
Ronald Rowan - Director
(Australian, 87 years old, born July 1939)
Appointed 16 January 2002, Resigned 31 August 2016
|
Resigned
|
|
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Raju Samtani - Director
(British, 58 years old, born December 1968)
Appointed 15 February 2010, Resigned 07 March 2025
|
Resigned
|
|
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Brian Stockbridge - Director
(British, 53 years old, born August 1973)
Appointed 09 January 2025
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Active
|
|
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Nicholas Turner - Nominee Director
(British, 65 years old, born September 1961)
Appointed 21 December 1993, Resigned 01 April 1995
|
Resigned
|
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 21 December 1993, Resigned 06 February 1996
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Resigned
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