|
|
David Armstrong - Director (British, 59 years old, born May 1967)
Appointed 31 May 2014, Resigned 30 September 2014
|
Resigned
|
|
|
Conor Costigan - Director (Irish, 55 years old, born January 1971)
Appointed 31 May 2014
|
Active
|
|
|
Leslie Deacon - Director (Irish, 63 years old, born March 1963)
Appointed 31 May 2014
|
Active
|
|
|
Steve Dunn - Director (British, 74 years old, born December 1952)
Appointed 20 May 2009, Resigned 29 February 2012
|
Resigned
|
|
|
Hugh Hamer - Director (British, 54 years old, born February 1972)
Appointed 29 February 2012, Resigned 31 May 2014
|
Resigned
|
|
|
Huw Jones - Director (British, 69 years old, born August 1957)
Appointed 01 October 2001, Resigned 22 May 2007
|
Resigned
|
|
|
Vincent Kerr - Director (British, 66 years old, born March 1960)
Appointed 10 December 1997, Resigned 20 May 2009
|
Resigned
|
|
|
Nigel Knight - Director (British, 66 years old, born April 1960)
Appointed 22 May 2007, Resigned 01 September 2008
|
Resigned
|
|
|
Redmond McEvoy - Director (Irish, 62 years old, born November 1964)
Appointed 31 May 2014
|
Active
|
|
|
Patrick Mulcahy - Director (British, 68 years old, born January 1958)
Appointed 04 September 2007, Resigned 08 June 2011
|
Resigned
|
|
|
Robin Williams - Director (British, 68 years old, born April 1958)
Appointed 10 December 1997, Resigned 22 May 2007
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 27 November 1997, Resigned 10 December 1997
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 27 November 1997, Resigned 10 December 1997
|
Resigned
|