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Adam Beardon - Director
(British, 61 years old, born June 1965)
Appointed 13 July 2016
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Active
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Derek Grainger - Director
(British, 75 years old, born February 1951)
Appointed 04 March 2016, Resigned 14 July 2016
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Resigned
|
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Lawrence Holder - Director
(British, 67 years old, born October 1959)
Appointed 01 December 2000, Resigned 14 July 2016
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Resigned
|
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Colin Lawrence - Director
(British, 66 years old, born August 1960)
Appointed 01 December 2000, Resigned 04 March 2016
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Resigned
|
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John Lynch - Director
(Irish, 61 years old, born June 1965)
Appointed 01 December 2000, Resigned 17 February 2016
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Resigned
|
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Marion Madden - Director
(Irish, 72 years old, born February 1954)
Appointed 13 July 2016, Resigned 10 July 2017
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Resigned
|
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William McKee - Director
(Irish, 62 years old, born September 1964)
Appointed 23 November 2017, Resigned 31 January 2019
|
Resigned
|
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Elvin Patrick - Director
(British, 82 years old, born April 1944)
Appointed 19 June 2000, Resigned 02 December 2000
|
Resigned
|
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Peter Scales - Director
(British, 62 years old, born April 1964)
Appointed 10 July 2000, Resigned 02 December 2000
|
Resigned
|
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Heather Verzin - Director
(British, 55 years old, born July 1971)
Appointed 13 July 2016, Resigned 24 November 2017
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Resigned
|
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Christopher Whittle - Director
(British, 59 years old, born June 1967)
Appointed 23 November 2017
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Active
|
|
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Helen Williams - Director
(British, 58 years old, born June 1968)
Appointed 01 December 2000, Resigned 07 December 2004
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Resigned
|
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Alpha Direct Limited - Nominee Director
Appointed 16 June 2000, Resigned 19 June 2000
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Resigned
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Alpha Secretarial Limited - Nominee Secretary
Appointed 16 June 2000, Resigned 19 June 2000
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Resigned
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