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Thomas Barry - Director (Irish, 53 years old, born January 1973)
Appointed 22 May 2007, Resigned 21 November 2014
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Resigned
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Coral Bidel - Director (British, 43 years old, born September 1983)
Appointed 01 July 2019, Resigned 31 January 2020
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Resigned
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Jason Bingham - Director (British, 48 years old, born October 1978)
Appointed 28 February 2017, Resigned 01 July 2019
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Resigned
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Daniel Brown - Director (British, 49 years old, born February 1977)
Appointed 16 July 2021
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Active
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Simon Davies - Director (British, 50 years old, born August 1976)
Appointed 25 April 2015, Resigned 15 November 2019
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Resigned
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James Lock - Director (British, 50 years old, born January 1976)
Appointed 25 April 2015, Resigned 28 February 2017
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Resigned
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Raymond Marquis - Director (British, 61 years old, born November 1965)
Appointed 15 November 2019, Resigned 17 April 2020
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Resigned
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Gordon McKie - Director (British, 53 years old, born July 1973)
Appointed 25 April 2015, Resigned 29 February 2016
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Resigned
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Emma Morton - Director (British, 46 years old, born April 1980)
Appointed 15 November 2019, Resigned 30 July 2021
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Resigned
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John Nesbitt - Director (British, 65 years old, born August 1961)
Appointed 30 March 2000, Resigned 25 April 2015
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Resigned
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Michael O'flynn - Director (Irish, 69 years old, born August 1957)
Appointed 21 November 2014, Resigned 25 April 2015
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Resigned
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Oliver O'mahony - Director (Irish, 81 years old, born July 1945)
Appointed 30 March 2000, Resigned 31 August 2008
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Resigned
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Rebecca Taylor - Director (New Zealander, 40 years old, born September 1986)
Appointed 16 July 2021, Resigned 21 March 2022
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Resigned
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Panayot Vasilev - Director (Bulgarian, 50 years old, born May 1976)
Appointed 03 May 2016, Resigned 15 November 2019
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Resigned
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Christopher Warnes - Director (British, 49 years old, born February 1977)
Appointed 28 February 2017, Resigned 31 January 2020
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Resigned
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John Wong - Director (British, 40 years old, born May 1986)
Appointed 28 February 2017, Resigned 17 April 2019
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 30 March 2000, Resigned 30 March 2000
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Resigned
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Sanne Group Secretaries (Uk) Limited - Secretary
Appointed 08 February 2016, Resigned 31 January 2020
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 March 2000, Resigned 30 March 2000
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Resigned
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