|
|
Kelly Butler - Director (American, 65 years old, born March 1961)
Appointed 09 July 2019
|
Active
|
|
|
Tony Chambers - Director (Irish, 57 years old, born May 1969)
Appointed 20 December 2021, Resigned 31 January 2023
|
Resigned
|
|
|
Shelley Deane - Director (Irish, 53 years old, born June 1973)
Appointed 31 July 2013, Resigned 05 February 2018
|
Resigned
|
|
|
Andrew Godson - Director (British, 52 years old, born October 1974)
Appointed 31 July 2013, Resigned 06 September 2016
|
Resigned
|
|
|
Bryan Grainger - Director (British, 75 years old, born August 1951)
Appointed 23 March 2007, Resigned 26 June 2014
|
Resigned
|
|
|
Alexander Hutton-Mills - Director (British, 52 years old, born November 1974)
Appointed 26 June 2014
|
Active
|
|
|
Hugo MacNeill - Director (Irish, 68 years old, born September 1958)
Appointed 18 September 2006, Resigned 26 November 2013
|
Resigned
|
|
|
Brian McMahon - Director (Irish, 69 years old, born July 1957)
Appointed 07 February 2001, Resigned 21 September 2006
|
Resigned
|
|
|
Mary Murphy - Director (Irish, 65 years old, born September 1961)
Appointed 09 December 2019, Resigned 20 December 2021
|
Resigned
|
|
|
Ross Niland - Director (Irish, 52 years old, born September 1974)
Appointed 18 September 2006
|
Active
|
|
|
Timothy O'connor - Director (Irish, 74 years old, born August 1952)
Appointed 11 April 2022
|
Active
|
|
|
Lesley Pimm - Director (Canadian, 55 years old, born December 1971)
Appointed 26 June 2014, Resigned 20 February 2015
|
Resigned
|
|
|
Angela Sammon - Director (Irish, 52 years old, born March 1974)
Appointed 02 March 2010, Resigned 28 August 2012
|
Resigned
|
|
|
Jerry Sheehan - Director (Irish, 69 years old, born May 1957)
Appointed 07 February 2001, Resigned 18 September 2006
|
Resigned
|
|
|
Conor Sparks - Director (Irish, 75 years old, born November 1951)
Appointed 07 February 2001, Resigned 18 September 2006
|
Resigned
|
|
|
Jane Tully - Director (Irish, 47 years old, born May 1979)
Appointed 01 April 2014
|
Active
|
|
|
Gerry Turley - Director (Irish, 67 years old, born August 1959)
Appointed 02 March 2010
|
Active
|
|
|
Iain Walker - Director (British, 50 years old, born December 1976)
Appointed 23 March 2007, Resigned 26 November 2013
|
Resigned
|
|
|
Grosvenor Administration Limited - Director
Appointed 07 February 2001, Resigned 07 February 2001
|
Resigned
|
|
|
Grosvenor Secretaries Limited - Nominee Secretary
Appointed 07 February 2001, Resigned 07 February 2001
|
Resigned
|