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Michael Babb - Director
(British, 60 years old, born September 1966)
Appointed 01 April 2008, Resigned 22 December 2017
|
Resigned
|
|
|
Sharon Brandelli - Director
(British, 55 years old, born April 1971)
Appointed 06 January 2004, Resigned 11 July 2008
|
Resigned
|
|
|
Martin Chuter - Director
(British, 64 years old, born April 1962)
Appointed 26 August 2021, Resigned 04 February 2022
|
Resigned
|
|
|
Kelly Hobbs - Director
(British, 48 years old, born November 1978)
Appointed 27 January 2012, Resigned 31 March 2015
|
Resigned
|
|
|
Robert Hurst - Director
(British, 82 years old, born August 1944)
Appointed 06 January 2004, Resigned 31 March 2008
|
Resigned
|
|
|
Niall McGann - Director
(Irish, 53 years old, born February 1973)
Appointed 17 October 2019
|
Active
|
|
|
John Nagle - Director
(Irish, 79 years old, born July 1947)
Appointed 22 December 2017
|
Active
|
|
|
Gavin O'neill - Director
(Irish, 63 years old, born July 1963)
Appointed 22 December 2017, Resigned 12 May 2021
|
Resigned
|
|
|
Arti Parmar - Director
(British, 60 years old, born January 1966)
Appointed 01 April 2008, Resigned 22 December 2017
|
Resigned
|
|
|
Robert Robertson - Director
(Scottish, 62 years old, born June 1964)
Appointed 01 April 2008, Resigned 29 November 2019
|
Resigned
|
|
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Terence White - Director
(British, 72 years old, born July 1954)
Appointed 01 April 2008, Resigned 22 July 2017
|
Resigned
|
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Fexco International Limited - Secretary
Appointed 22 December 2017
|
Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 January 2004, Resigned 06 January 2004
|
Resigned
|
