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Thomas Barry - Director
(Irish, 53 years old, born January 1973)
Appointed 29 August 2007, Resigned 21 November 2014
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Resigned
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Coral Bidel - Director
(British, 43 years old, born September 1983)
Appointed 01 July 2019, Resigned 31 January 2020
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Resigned
|
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Jason Bingham - Director
(British, 48 years old, born October 1978)
Appointed 28 February 2017, Resigned 01 July 2019
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Resigned
|
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Simon Davies - Director
(British, 50 years old, born August 1976)
Appointed 25 April 2015, Resigned 15 November 2019
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Resigned
|
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Gemma Kataky - Director
(British, 43 years old, born September 1983)
Appointed 28 February 2017, Resigned 15 November 2019
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Resigned
|
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Brendan Lenihan - Director
(Irish, 58 years old, born March 1968)
Appointed 31 October 2007, Resigned 17 April 2015
|
Resigned
|
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James Lock - Director
(British, 50 years old, born January 1976)
Appointed 25 April 2015, Resigned 28 February 2017
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Resigned
|
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Raymond Marquis - Director
(British, 61 years old, born November 1965)
Appointed 15 November 2019, Resigned 17 April 2020
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Resigned
|
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Gordon McKie - Director
(British, 53 years old, born July 1973)
Appointed 25 April 2015, Resigned 29 February 2016
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Resigned
|
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Emma Morton - Director
(British, 46 years old, born April 1980)
Appointed 15 November 2019
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Active
|
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John Nesbitt - Director
(British, 65 years old, born August 1961)
Appointed 29 August 2007, Resigned 25 April 2015
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Resigned
|
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Michael O'flynn - Director
(Irish, 69 years old, born August 1957)
Appointed 16 April 2015, Resigned 25 April 2015
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Resigned
|
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Panayot Vasilev - Director
(Bulgarian, 50 years old, born May 1976)
Appointed 03 May 2016, Resigned 15 November 2019
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Resigned
|
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Christopher Warnes - Director
(British, 49 years old, born February 1977)
Appointed 28 February 2017, Resigned 31 January 2020
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Resigned
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Sanne Group Secretaries (Uk) Limited - Secretary
Appointed 02 September 2015, Resigned 31 January 2020
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Resigned
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