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David Codd - Director (Irish, 57 years old, born January 1969)
Appointed 25 October 2013, Resigned 14 September 2015
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Resigned
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Aidan Dunlea - Director (Irish, 62 years old, born October 1964)
Appointed 15 June 2006, Resigned 06 July 2007
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Resigned
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Donal Horgan - Director (Irish, 61 years old, born February 1965)
Appointed 14 September 2011, Resigned 24 April 2014
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Resigned
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Martin Hyson - Director (British, 77 years old, born October 1949)
Appointed 16 July 2004, Resigned 22 April 2008
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Resigned
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Mukesh Jethwa - Director (British, 71 years old, born October 1955)
Appointed 09 June 2000, Resigned 07 March 2003
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Resigned
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Timothy Kenny - Director (Irish, 64 years old, born February 1962)
Appointed 15 June 2006, Resigned 14 September 2015
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Resigned
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Christopher Martin - Director (British, 66 years old, born July 1960)
Appointed 15 June 2006, Resigned 14 September 2015
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Resigned
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David O'flynn - Director (Irish, 56 years old, born May 1970)
Appointed 06 July 2007, Resigned 22 April 2008
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Resigned
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David O'flynn - Director (Irish, 56 years old, born May 1970)
Appointed 11 October 2011, Resigned 06 June 2013
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Resigned
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Jonathan Prentis - Director (British, 65 years old, born August 1961)
Appointed 14 September 2015
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Active
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James Pye - Director (British, 68 years old, born July 1958)
Appointed 01 October 2002, Resigned 15 June 2006
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Resigned
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Philip Smith - Director (British, 71 years old, born May 1955)
Appointed 12 September 2007, Resigned 18 November 2010
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Resigned
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Michael Taylor - Director (British, 65 years old, born March 1961)
Appointed 01 July 2003, Resigned 10 November 2006
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Resigned
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Julie Wirth - Director (British, 61 years old, born April 1965)
Appointed 22 April 2008, Resigned 25 October 2013
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 May 2000, Resigned 09 June 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 May 2000, Resigned 09 June 2000
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Resigned
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