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Gintare Briola - Director (Lithuanian, 41 years old, born August 1985)
Appointed 01 May 2022
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Active
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Barnaby Coles - Director (British, 42 years old, born December 1984)
Appointed 07 October 2019
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Active
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CiarĂ¡n Deasy - Director (Irish, 46 years old, born December 1980)
Appointed 19 July 2017, Resigned 31 January 2019
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Resigned
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Helen Down - Director (British, 47 years old, born March 1979)
Appointed 28 July 2020
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Active
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Simon Eaves - Director (Welsh, 59 years old, born July 1967)
Appointed 07 October 2019, Resigned 17 May 2023
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Resigned
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Paul Hughes - Director (British, 52 years old, born July 1974)
Appointed 07 October 2019
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Active
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Ruth Kent - Director (Irish, 52 years old, born March 1974)
Appointed 01 January 2017, Resigned 07 October 2019
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Resigned
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Mark Lippa - Director (British, 67 years old, born July 1959)
Appointed 06 July 2006, Resigned 31 October 2013
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Resigned
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George Martin - Director (Irish, 69 years old, born May 1957)
Appointed 31 October 2013, Resigned 19 July 2017
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Resigned
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Kevin McCarthy - Director (Irish, 50 years old, born March 1976)
Appointed 25 June 2014, Resigned 07 October 2019
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Resigned
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Thomas O'brien - Director (Irish, 58 years old, born February 1968)
Appointed 31 October 2013, Resigned 07 October 2019
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Resigned
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Ralf Rank - Director (German - Canadian, 49 years old, born March 1977)
Appointed 25 June 2014, Resigned 01 January 2017
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Resigned
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Emmanuelle Rouchel - Director (French, 52 years old, born July 1974)
Appointed 29 September 2016, Resigned 07 October 2019
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Resigned
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Kirsty Usher - Director (Scottish, 51 years old, born May 1975)
Appointed 07 October 2019, Resigned 07 October 2025
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Resigned
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Doreen Walker - Director (British, 65 years old, born December 1961)
Appointed 06 July 2006, Resigned 31 October 2013
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Resigned
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Kieran White - Director (Irish, 65 years old, born October 1961)
Appointed 31 January 2019, Resigned 07 October 2019
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Resigned
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C.S. Secretarial Services Ltd - Secretary
Appointed 06 July 2006, Resigned 06 July 2006
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Resigned
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Cs Director Services Limited - Director
Appointed 06 July 2006, Resigned 06 July 2006
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Resigned
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