|
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Andrew Allan - Director
(British, 58 years old, born August 1968)
Appointed 12 February 2014, Resigned 12 September 2017
|
Resigned
|
|
|
Rachel Bailey - Director
(English, 70 years old, born July 1956)
Appointed 18 May 2016, Resigned 12 August 2019
|
Resigned
|
|
|
Craig Browne - Director
(British, 52 years old, born July 1974)
Appointed 12 August 2019, Resigned 26 February 2024
|
Resigned
|
|
|
Rowena Burns - Director
(British, 73 years old, born August 1953)
Appointed 12 February 2014, Resigned 31 October 2020
|
Resigned
|
|
|
Roderick Coombs - Director
(British, 76 years old, born October 1950)
Appointed 11 March 2014, Resigned 11 November 2014
|
Resigned
|
|
|
Kevin Crotty - Director
(British, 50 years old, born March 1976)
Appointed 12 September 2017, Resigned 21 September 2018
|
Resigned
|
|
|
Kevin Crotty - Director
(British, 50 years old, born March 1976)
Appointed 13 December 2023
|
Active
|
|
|
Peter Crowther - Director
(British, 54 years old, born May 1972)
Appointed 12 September 2017, Resigned 03 November 2023
|
Resigned
|
|
|
Sean Davies - Director
(British, 50 years old, born August 1976)
Appointed 30 November 2018
|
Active
|
|
|
Christopher Doherty - Director
(British, 65 years old, born March 1961)
Appointed 18 May 2016, Resigned 30 September 2019
|
Resigned
|
|
|
Michael Gorman - Director
(Irish, 70 years old, born January 1956)
Appointed 10 April 2024
|
Active
|
|
|
Roger Hart - Director
(British, 55 years old, born January 1971)
Appointed 28 October 2013, Resigned 12 February 2014
|
Resigned
|
|
|
Ciara Keeling - Director
(British, 42 years old, born June 1984)
Appointed 13 December 2023
|
Active
|
|
|
Philip Kemp - Director
(British, 62 years old, born September 1964)
Appointed 12 August 2019, Resigned 30 September 2020
|
Resigned
|
|
|
Kate Lawlor - Director
(British, 45 years old, born February 1981)
Appointed 21 September 2018, Resigned 22 December 2023
|
Resigned
|
|
|
Mark Leech - Director
(British, 42 years old, born June 1984)
Appointed 06 June 2024
|
Active
|
|
|
Kathleen MacKay - Director
(British, 47 years old, born April 1979)
Appointed 11 October 2019
|
Active
|
|
|
Christopher Oglesby - Director
(British, 59 years old, born September 1967)
Appointed 11 March 2014
|
Active
|
|
|
Christopher Roberts - Director
(British, 55 years old, born September 1971)
Appointed 04 March 2014, Resigned 21 September 2018
|
Resigned
|
|
|
Bradley Topps - Director
(British, 38 years old, born April 1988)
Appointed 17 May 2021
|
Active
|
|
|
A G Secretarial Limited - Director
Appointed 28 October 2013, Resigned 12 February 2014
|
Resigned
|
|
|
A G Secretarial Limited - Secretary
Appointed 28 October 2013, Resigned 12 February 2014
|
Resigned
|
|
|
Inhoco Formations Limited - Nominee Director
Appointed 28 October 2013, Resigned 12 February 2014
|
Resigned
|
