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Kevin Christie - Director (British, 68 years old, born June 1958)
Appointed 05 November 1998, Resigned 10 March 2000
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Resigned
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Robert Cohen - Director (British, 71 years old, born January 1955)
Appointed 26 January 2000, Resigned 09 October 2000
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Resigned
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Alexander Hambro - Director (British, 64 years old, born January 1962)
Appointed 22 December 1994
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Active
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Jeremy Hand - Director (British, 65 years old, born October 1961)
Appointed 04 May 1995, Resigned 22 January 1999
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Resigned
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Thomas Keenan - Director (British, 65 years old, born April 1961)
Appointed 01 September 2013
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Active
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John May - Director (British, 71 years old, born March 1955)
Appointed 04 May 1995, Resigned 08 April 1999
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Resigned
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John May - Director (British, 71 years old, born March 1955)
Appointed 08 April 1999, Resigned 19 December 2003
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Resigned
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Robert McGowan-Smyth - Director (Irish, 62 years old, born August 1964)
Appointed 01 December 2004, Resigned 31 July 2025
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Resigned
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Colin Walsh - Director (Irish, 71 years old, born August 1955)
Appointed 22 December 1994
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Active
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Instant Companies Limited - Nominee Director
Appointed 06 December 1994, Resigned 22 December 1994
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Resigned
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Moyne Secretarial Limited - Secretary
Appointed 09 October 2000, Resigned 13 October 2011
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 December 1994, Resigned 22 December 1994
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Resigned
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