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Stephen Cross - Director (British, 58 years old, born October 1968)
Appointed 27 October 2003, Resigned 02 December 2003
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Resigned
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Peter Donaldson - Director (British, 65 years old, born May 1961)
Appointed 01 August 2009, Resigned 27 March 2013
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Resigned
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Paul Dowling - Director (Irish, 61 years old, born February 1965)
Appointed 18 August 2005, Resigned 29 September 2008
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Resigned
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Paul Dowling - Director (Irish, 61 years old, born February 1965)
Appointed 24 May 2006, Resigned 24 May 2006
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Resigned
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Rory Featherstone - Director (British, 30 years old, born January 1996)
Appointed 03 June 2025
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Active
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|
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Louis Fitzgerald - Director (Irish, 78 years old, born November 1948)
Appointed 02 December 2003, Resigned 15 February 2008
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Resigned
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Donal Flynn - Director (Irish, 53 years old, born November 1973)
Appointed 05 December 2007, Resigned 28 July 2010
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Resigned
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Patrick Flynn - Director (Irish, 47 years old, born November 1979)
Appointed 20 May 2011, Resigned 17 July 2012
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Resigned
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Laurence Fumagalli - Director (British, 54 years old, born April 1972)
Appointed 27 March 2013, Resigned 01 May 2023
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Resigned
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Caoimhe Giblin - Director (Irish, 50 years old, born August 1976)
Appointed 28 July 2010, Resigned 27 March 2013
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Resigned
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Andrew Greer - Director (55 years old, born November 1971)
Appointed 18 August 2005, Resigned 27 March 2013
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Resigned
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Kevin Hegarty - Director (Irish, 51 years old, born May 1975)
Appointed 08 August 2005, Resigned 04 February 2008
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Resigned
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Simon Heyes - Director (British, 63 years old, born October 1963)
Appointed 29 September 2008, Resigned 01 August 2009
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Resigned
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Stephen Lilley - Director (British, 58 years old, born April 1968)
Appointed 27 March 2013, Resigned 01 May 2023
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Resigned
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Fraser McGregor Alexander - Director (British, 63 years old, born April 1963)
Appointed 15 February 2008, Resigned 27 March 2013
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Resigned
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Peter McHale - Director (Irish, 56 years old, born September 1970)
Appointed 26 March 2013, Resigned 31 July 2015
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Resigned
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Senan Murphy - Director (Irish, 57 years old, born January 1969)
Appointed 18 August 2005, Resigned 05 December 2007
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Resigned
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Senan Murphy - Director (Irish, 57 years old, born June 1969)
Appointed 24 May 2006, Resigned 24 May 2006
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Resigned
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Edward O'connor - Director (Irish, 79 years old, born June 1947)
Appointed 02 December 2003, Resigned 01 February 2008
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Resigned
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Ramon Parra Esteso - Director (Spanish, 48 years old, born February 1978)
Appointed 13 May 2022
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Active
|
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Jason Porter - Director (British, 45 years old, born August 1981)
Appointed 20 March 2017, Resigned 30 September 2019
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Resigned
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Javier Serrano Alonso - Director (Spanish, 48 years old, born October 1978)
Appointed 30 September 2019, Resigned 13 May 2022
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Resigned
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Javier Serrano Alonso - Director (Spanish, 48 years old, born October 1978)
Appointed 01 May 2023, Resigned 09 June 2025
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Resigned
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Faheem Sheikh - Director (British, 42 years old, born December 1984)
Appointed 01 May 2023, Resigned 09 June 2025
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Resigned
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Andrew Small - Director (British, 54 years old, born July 1972)
Appointed 27 October 2003, Resigned 02 December 2003
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Resigned
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Paul Smith - Director (British, 63 years old, born January 1963)
Appointed 01 August 2009, Resigned 27 March 2013
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Resigned
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James Smith - Director (British, 64 years old, born March 1962)
Appointed 29 September 2008, Resigned 01 August 2009
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Resigned
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Pamela Walsh - Director (Irish, 60 years old, born August 1966)
Appointed 28 January 2011, Resigned 27 March 2013
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Resigned
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Stephen Wheeler - Director (Irish, 53 years old, born February 1973)
Appointed 01 October 2010, Resigned 27 March 2013
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Resigned
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Crescent Trust Co - Secretary
Appointed 03 November 2008, Resigned 02 December 2011
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Resigned
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Cypher Services Limited - Secretary
Appointed 27 October 2003, Resigned 03 November 2008
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Resigned
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Ocorian Administration (Uk) Limited - Secretary
Appointed 27 March 2013
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Active
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