|
|
Ian Battersby - Director (British, 68 years old, born April 1958)
Appointed 24 October 2006, Resigned 10 December 2009
|
Resigned
|
|
|
Andrew Bennett - Director (British, 57 years old, born August 1969)
Appointed 30 January 2020, Resigned 13 May 2021
|
Resigned
|
|
|
Ian Craig - Director (British, 69 years old, born September 1957)
Appointed 02 September 2003, Resigned 05 January 2009
|
Resigned
|
|
|
James Foxcroft - Director (British, 77 years old, born June 1949)
Appointed 19 January 2005, Resigned 31 October 2006
|
Resigned
|
|
|
Charles Green - Director (British, 73 years old, born May 1953)
Appointed 04 May 2001, Resigned 19 February 2003
|
Resigned
|
|
|
Charles Green - Director (British, 73 years old, born May 1953)
Appointed 08 October 2010, Resigned 22 February 2012
|
Resigned
|
|
|
Sunil Gulati - Director (Usa, 67 years old, born July 1959)
Appointed 04 May 2001, Resigned 01 May 2003
|
Resigned
|
|
|
Michael Kennedy - Director (British, 82 years old, born January 1944)
Appointed 19 January 2005, Resigned 27 February 2018
|
Resigned
|
|
|
Patrick Kennedy - Director (British, 45 years old, born January 1981)
Appointed 19 May 2008
|
Active
|
|
|
David Kennedy - Director (British, 48 years old, born February 1978)
Appointed 16 February 2010
|
Active
|
|
|
Desmond Khan - Director (British, 64 years old, born December 1962)
Appointed 25 January 2010, Resigned 01 November 2017
|
Resigned
|
|
|
John Lawrence - Director (British, 81 years old, born March 1945)
Appointed 04 May 2001, Resigned 30 June 2010
|
Resigned
|
|
|
Soren Lerby - Director (Danish, 68 years old, born February 1958)
Appointed 04 May 2001, Resigned 22 August 2003
|
Resigned
|
|
|
David McKee - Director (British, 69 years old, born September 1957)
Appointed 13 October 2003, Resigned 24 October 2006
|
Resigned
|
|
|
Kevin Moran - Director (Irish, 70 years old, born April 1956)
Appointed 23 April 2001, Resigned 18 September 2002
|
Resigned
|
|
|
Batt O Keeffe - Director (Irish, 81 years old, born April 1945)
Appointed 07 May 2015, Resigned 21 May 2021
|
Resigned
|
|
|
Sean O'brien - Director (Irish, 51 years old, born September 1975)
Appointed 30 January 2020, Resigned 20 January 2023
|
Resigned
|
|
|
Richard O'carroll - Director (Irish, 67 years old, born December 1959)
Appointed 21 June 2007, Resigned 31 December 2024
|
Resigned
|
|
|
William O'dea - Director (Irish, 74 years old, born November 1952)
Appointed 30 May 2014, Resigned 24 May 2021
|
Resigned
|
|
|
Jesper Olsen - Director (Danish, 65 years old, born March 1961)
Appointed 23 April 2001, Resigned 18 September 2002
|
Resigned
|
|
|
Mark Page - Director (British, 63 years old, born October 1963)
Appointed 18 September 2002, Resigned 25 August 2009
|
Resigned
|
|
|
Dinesh Pathak - Director (British, 64 years old, born June 1962)
Appointed 31 December 2024
|
Active
|
|
|
Peter Powell - Director (British, 75 years old, born March 1951)
Appointed 03 March 2008, Resigned 25 August 2009
|
Resigned
|
|
|
Neil Rodford - Director (British, 57 years old, born August 1969)
Appointed 18 September 2002, Resigned 25 August 2009
|
Resigned
|
|
|
James Smith - Director (British, 76 years old, born March 1950)
Appointed 01 April 2004, Resigned 27 June 2006
|
Resigned
|
|
|
Paul Stretford - Director (British, 68 years old, born June 1958)
Appointed 23 April 2001, Resigned 14 October 2004
|
Resigned
|
|
|
Laurence Turnbull - Director (British, 76 years old, born January 1950)
Appointed 02 May 2006, Resigned 29 May 2007
|
Resigned
|
|
|
David Walsh - Director (Irish, 75 years old, born March 1951)
Appointed 07 May 2015
|
Active
|
|
|
Hammonds Secretaries Limited - Secretary
Appointed 22 January 2001, Resigned 23 April 2001
|
Resigned
|