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Patricia Brandum - Director (British, 71 years old, born July 1955)
Appointed 01 January 2023
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Active
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Luke Comer - Director (Irish, 69 years old, born November 1957)
Appointed 17 April 2000
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Active
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Brian Comer - Director (Irish, 66 years old, born January 1960)
Appointed 17 April 2000
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Active
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Caroline Comer - Director (Irish, 46 years old, born June 1980)
Appointed 18 May 2020
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Active
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Howard Farrand - Director (British, 79 years old, born March 1947)
Appointed 19 December 2014, Resigned 26 April 2023
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Resigned
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Yvonne Harrison - Director (British, 65 years old, born April 1961)
Appointed 19 December 2014, Resigned 26 April 2023
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Resigned
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Sunil Kamboj - Director (British, 65 years old, born December 1961)
Appointed 01 January 2023
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Active
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Michael Mulcahy - Director (Irish, 66 years old, born June 1960)
Appointed 19 December 2014, Resigned 19 December 2023
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Resigned
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Jack O'brien - Director (British, 48 years old, born February 1978)
Appointed 19 December 2023
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Active
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Robert Sheppard - Director (British, 66 years old, born September 1960)
Appointed 19 December 2014, Resigned 15 May 2020
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Resigned
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Company Directors Limited - Nominee Director
Appointed 14 April 2000, Resigned 17 April 2000
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Resigned
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Grosvenor Financial Nominees Limited - Secretary
Appointed 03 August 2000
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Active
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Temple Secretaries Limited - Nominee Secretary
Appointed 14 April 2000, Resigned 17 April 2000
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Resigned
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