|
|
John Clohisey - Director (Irish, 74 years old, born September 1952)
Appointed 16 October 2006, Resigned 31 December 2019
|
Resigned
|
|
|
Leo Crawford - Director (Irish, 67 years old, born February 1959)
Appointed 23 August 2002, Resigned 12 January 2021
|
Resigned
|
|
|
Peter Donohoe - Director (Irish, 57 years old, born February 1969)
Appointed 12 January 2021, Resigned 16 August 2023
|
Resigned
|
|
|
Aidan Keane - Director (Irish, 61 years old, born October 1965)
Appointed 12 January 2021
|
Active
|
|
|
Rupert King - Director (British, 63 years old, born June 1963)
Appointed 15 July 2002, Resigned 16 October 2006
|
Resigned
|
|
|
Damien Lane - Director (British, 58 years old, born July 1968)
Appointed 15 July 2002, Resigned 16 October 2006
|
Resigned
|
|
|
Alexander Lewis - Director (British, 49 years old, born January 1977)
Appointed 12 July 2002, Resigned 15 July 2002
|
Resigned
|
|
|
Simon Marriott - Director (British, 58 years old, born June 1968)
Appointed 12 January 2021, Resigned 16 August 2023
|
Resigned
|
|
|
Anna Marsh - Director (British, 52 years old, born June 1974)
Appointed 27 June 2002, Resigned 12 July 2002
|
Resigned
|
|
|
John Moane - Director (Irish, 62 years old, born July 1964)
Appointed 12 January 2021
|
Active
|
|
|
John Odonnell - Director (Irish, 72 years old, born May 1954)
Appointed 17 December 2002, Resigned 12 January 2021
|
Resigned
|
|
|
Edward Shuttleworth - Director (British, 49 years old, born January 1977)
Appointed 27 June 2002, Resigned 15 July 2002
|
Resigned
|
|
|
Charles St John - Director (British, 63 years old, born December 1963)
Appointed 23 August 2002, Resigned 16 October 2006
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 27 June 2002, Resigned 27 June 2002
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 27 June 2002, Resigned 27 June 2002
|
Resigned
|