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Gareth Aylward - Director
(Irish, 40 years old, born December 1986)
Appointed 30 April 2022
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Active
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Anthony Barry - Director
(Irish, 74 years old, born October 1952)
Appointed 06 May 1999, Resigned 02 February 2006
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Resigned
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William Bennett - Director
(British, 73 years old, born September 1953)
Appointed 01 February 2005, Resigned 30 April 2022
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Resigned
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David Linklater - Director
(British, 63 years old, born February 1963)
Appointed 18 December 2001, Resigned 31 January 2005
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Resigned
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Dean Murray - Director
(British, 64 years old, born November 1962)
Appointed 21 August 2008, Resigned 29 May 2014
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Resigned
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Maxwell Packe - Director
(British, 81 years old, born May 1945)
Appointed 21 September 2004, Resigned 03 February 2006
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Resigned
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Nigel Pailing - Director
(British, 68 years old, born February 1958)
Appointed 06 May 1999, Resigned 29 November 2024
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Resigned
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Lisa Quinlan - Director
(British, 57 years old, born March 1969)
Appointed 15 November 2024
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Active
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Raymond Rankmore - Director
(British, 83 years old, born February 1943)
Appointed 10 July 2001, Resigned 19 October 2004
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Resigned
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Geoffrey Shaw - Director
(British, 87 years old, born August 1939)
Appointed 15 June 1999, Resigned 29 June 2001
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Resigned
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Stephen Sutherland - Director
(British, 74 years old, born May 1952)
Appointed 30 March 2006, Resigned 18 March 2008
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Resigned
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Garry Wilson - Director
(British, 59 years old, born June 1967)
Appointed 02 February 2006, Resigned 30 March 2006
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 15 February 1999, Resigned 06 May 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 February 1999, Resigned 06 May 1999
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Resigned
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