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Bernard Cook - Director
(British, 82 years old, born May 1944)
Appointed 18 October 2004, Resigned 01 July 2010
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Resigned
|
|
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Ian Henry - Director
(British, 63 years old, born December 1963)
Appointed 11 December 2002
|
Active
|
|
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Kathleen Henry - Director
(British, 61 years old, born April 1965)
Appointed 13 November 2015
|
Active
|
|
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Owen McCabe - Director
(Irish, 58 years old, born October 1968)
Appointed 08 May 2006, Resigned 09 February 2007
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Resigned
|
|
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Paul McTiernan - Director
(British, 73 years old, born May 1953)
Appointed 17 December 2002, Resigned 31 December 2018
|
Resigned
|
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Philip Newcombe - Director
(British, 63 years old, born July 1963)
Appointed 17 December 2002, Resigned 31 July 2004
|
Resigned
|
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Nicholas Newton - Director
(British, 61 years old, born June 1965)
Appointed 11 December 2002, Resigned 13 November 2015
|
Resigned
|
|
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Andrew Oldfield - Director
(British, 55 years old, born January 1971)
Appointed 24 January 2017
|
Active
|
|
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Peter Raynor - Director
(British, 80 years old, born September 1946)
Appointed 17 December 2002, Resigned 29 August 2008
|
Resigned
|
|
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Huw Williams - Director
(British, 66 years old, born January 1960)
Appointed 17 December 2002, Resigned 13 November 2015
|
Resigned
|
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Robert Wilson - Director
(British, 73 years old, born April 1953)
Appointed 26 March 2003, Resigned 30 September 2004
|
Resigned
|
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Dla Nominees Limited - Director
Appointed 06 September 2002, Resigned 11 December 2002
|
Resigned
|
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Dla Piper Uk Secretarial Services Limited - Secretary
Appointed 06 September 2002, Resigned 17 December 2002
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Resigned
|
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Dla Piper Uk Secretarial Services Limited - Director
Appointed 06 September 2002, Resigned 11 December 2002
|
Resigned
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