|
|
Robert Clifford - Director (British, 58 years old, born March 1968)
Appointed 26 August 2003, Resigned 03 December 2008
|
Resigned
|
|
|
Andrew Conroy - Director (British, 51 years old, born December 1975)
Appointed 12 September 2011, Resigned 24 July 2014
|
Resigned
|
|
|
Kevin Duffy - Director (British, 60 years old, born April 1966)
Appointed 19 May 2009, Resigned 24 March 2011
|
Resigned
|
|
|
Christopher Hickling - Director (British, 65 years old, born July 1961)
Appointed 26 August 2003, Resigned 22 March 2005
|
Resigned
|
|
|
Thomas Lynch - Director (British, 63 years old, born April 1963)
Appointed 24 June 2013
|
Active
|
|
|
Sean McMillan - Director (British, 56 years old, born September 1970)
Appointed 03 December 2008
|
Active
|
|
|
Roger Smith - Director (British, 66 years old, born February 1960)
Appointed 22 March 2005, Resigned 16 April 2009
|
Resigned
|
|
|
James Wright - Director (British, 60 years old, born June 1966)
Appointed 03 December 2014
|
Active
|
|
|
Hanover Directors Limited - Nominee Director
Appointed 26 August 2003, Resigned 26 August 2003
|
Resigned
|
|
|
Hcs Secretarial Limited - Nominee Secretary
Appointed 26 August 2003, Resigned 26 August 2003
|
Resigned
|