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Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 03 May 1996, Resigned 14 August 1996
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Resigned
|
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Patrick Dowling - Director
(Irish, 81 years old, born November 1945)
Appointed 14 August 1996, Resigned 01 March 2000
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Resigned
|
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Alan Gough - Director
(Irish, 55 years old, born September 1971)
Appointed 16 December 2005, Resigned 27 March 2018
|
Resigned
|
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Nicholas Jeal - Director
(British, 64 years old, born December 1962)
Appointed 31 December 2010, Resigned 16 March 2016
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Resigned
|
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Peter Kininmonth - Director
(British, 102 years old, born June 1924)
Appointed 14 August 1996, Resigned 05 October 2007
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Resigned
|
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Ronald MacPherson - Director
(British, 106 years old, born October 1920)
Appointed 14 August 1996, Resigned 01 October 2009
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Resigned
|
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Kevin McGoran - Director
(Irish, 91 years old, born December 1935)
Appointed 25 March 2018
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Active
|
|
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Leonard O'hagan - Director
(Irish, 72 years old, born May 1954)
Appointed 14 August 1996, Resigned 30 January 2003
|
Resigned
|
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Chris Palmer - Director
(British, 72 years old, born May 1954)
Appointed 01 October 2009, Resigned 31 December 2010
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Resigned
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 03 May 1996, Resigned 14 August 1996
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Resigned
|
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David Roxburgh - Director
(Irish, 63 years old, born December 1963)
Appointed 01 March 2000
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Active
|
|
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Mark Thomson - Director
(British, 87 years old, born December 1939)
Appointed 14 August 1996, Resigned 27 February 1998
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 03 May 1996, Resigned 14 August 1996
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Resigned
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