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Patrick Duffy - Director
(Northern Irish, 70 years old, born July 1956)
Appointed 21 August 2003, Resigned 04 July 2023
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Resigned
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Christopher Field - Director
(British, 71 years old, born December 1955)
Appointed 15 December 2006, Resigned 24 April 2014
|
Resigned
|
|
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Birley-Smith Gaynor - Director
(British, 60 years old, born July 1966)
Appointed 22 January 2004, Resigned 15 December 2006
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Resigned
|
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John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 18 May 2015, Resigned 05 October 2015
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Resigned
|
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Gregor Hamilton - Director
(British, 63 years old, born November 1963)
Appointed 12 May 2003, Resigned 21 August 2003
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Resigned
|
|
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Anita Hanna - Director
(British, 49 years old, born March 1977)
Appointed 12 May 2003, Resigned 21 August 2003
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Resigned
|
|
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John Harris - Director
(British, 61 years old, born July 1965)
Appointed 24 April 2014, Resigned 07 July 2014
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Resigned
|
|
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Paul Hepburn - Director
(British, 57 years old, born April 1969)
Appointed 02 February 2004, Resigned 01 October 2009
|
Resigned
|
|
|
Paul Hepburn - Director
(British, 57 years old, born April 1969)
Appointed 04 July 2023
|
Active
|
|
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Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 05 October 2015, Resigned 30 August 2018
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Resigned
|
|
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Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 26 February 2024
|
Active
|
|
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Stephen Mallion - Director
(British, 69 years old, born July 1957)
Appointed 01 October 2009, Resigned 31 March 2019
|
Resigned
|
|
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Alan McAlister - Director
(British, 69 years old, born April 1957)
Appointed 21 March 2002, Resigned 12 May 2003
|
Resigned
|
|
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John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 31 May 2023, Resigned 26 February 2024
|
Resigned
|
|
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Leo McKenna - Director
(Northern Irish, 60 years old, born April 1966)
Appointed 30 August 2018, Resigned 31 May 2023
|
Resigned
|
|
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Eamon O'hare - Director
(Irish, 78 years old, born May 1948)
Appointed 21 August 2003, Resigned 04 July 2023
|
Resigned
|
|
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Joseph Philipsz - Director
(British,Irish, 59 years old, born December 1967)
Appointed 07 July 2014, Resigned 18 May 2015
|
Resigned
|
|
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Nicholas Taylor - Director
(British, 55 years old, born June 1971)
Appointed 21 March 2002, Resigned 12 May 2003
|
Resigned
|
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Alan Travis - Director
(British, 55 years old, born April 1971)
Appointed 21 August 2003, Resigned 30 January 2004
|
Resigned
|
|
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Robert Vince - Director
(British, 62 years old, born April 1964)
Appointed 21 August 2003, Resigned 22 January 2004
|
Resigned
|
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Resolis Limited - Secretary
Appointed 04 July 2023
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Active
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