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Philip Brookes - Director
(British, 67 years old, born October 1959)
Appointed 06 May 2003, Resigned 31 December 2009
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Resigned
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David Bruce - Director
(British, 55 years old, born August 1971)
Appointed 23 November 2010
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Active
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John Cull - Director
(British, 88 years old, born June 1938)
Appointed 31 March 2000, Resigned 18 March 2002
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Resigned
|
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Mathew Duncan - Director
(Australian, 64 years old, born December 1962)
Appointed 09 October 2000, Resigned 22 November 2010
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Resigned
|
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Malcolm Eckersall - Director
(British, 81 years old, born December 1945)
Appointed 18 March 2002, Resigned 07 October 2003
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Resigned
|
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Prisca Grady - Director
(Irish, 65 years old, born December 1961)
Appointed 10 March 2000, Resigned 31 July 2000
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Resigned
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Colin Kelly - Director
(British, 61 years old, born April 1965)
Appointed 22 January 2013, Resigned 18 April 2014
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Resigned
|
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Diarmaid Kelly - Director
(Irish, 55 years old, born February 1971)
Appointed 26 January 2000, Resigned 14 March 2003
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Resigned
|
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John McGowan - Director
(Irish, 56 years old, born November 1970)
Appointed 26 January 2000, Resigned 30 May 2003
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Resigned
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Michael Sparrow - Director
(British, 65 years old, born July 1961)
Appointed 04 January 2010, Resigned 31 December 2013
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Resigned
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Everdirector Limited - Nominee Director
Appointed 11 February 1999, Resigned 26 January 2000
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Resigned
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Eversecretary Limited - Nominee Secretary
Appointed 11 February 1999, Resigned 26 January 2000
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Resigned
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