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Francesco Arico - Director
(Italian, 46 years old, born January 1980)
Appointed 24 March 2017
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Active
|
|
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John Best - Director
(British, 74 years old, born October 1952)
Appointed 01 January 2010, Resigned 28 February 2020
|
Resigned
|
|
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James Dobson - Director
(British, 73 years old, born January 1953)
Appointed 10 March 2008, Resigned 07 October 2020
|
Resigned
|
|
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Robert Dobson - Director
(British, 75 years old, born July 1951)
Appointed 10 March 2008, Resigned 20 February 2016
|
Resigned
|
|
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Adrian Eakin - Director
(Northern Irish, 56 years old, born October 1970)
Appointed 21 February 2008, Resigned 10 March 2008
|
Resigned
|
|
|
Trevor Lockhart - Director
(British, 56 years old, born May 1970)
Appointed 10 March 2008, Resigned 04 October 2021
|
Resigned
|
|
|
Gerry Maguire - Director
(Irish, 67 years old, born October 1959)
Appointed 10 March 2008, Resigned 20 February 2016
|
Resigned
|
|
|
Paul McBride - Director
(British, 60 years old, born July 1966)
Appointed 21 February 2008, Resigned 10 March 2008
|
Resigned
|
|
|
John McShane - Director
(British, 73 years old, born February 1953)
Appointed 10 March 2008, Resigned 01 April 2022
|
Resigned
|
|
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Richard Moore - Director
(British, 74 years old, born July 1952)
Appointed 10 March 2008, Resigned 23 October 2017
|
Resigned
|
|
|
George Mullan - Director
(Irish, 62 years old, born May 1964)
Appointed 04 October 2021
|
Active
|
|
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William Waugh - Director
(British, 73 years old, born April 1953)
Appointed 10 March 2008, Resigned 24 March 2017
|
Resigned
|
|
|
Gordon Waugh - Director
(British, 51 years old, born April 1975)
Appointed 22 June 2011, Resigned 20 February 2016
|
Resigned
|
|
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Gordon Waugh - Director
(Irish, 51 years old, born April 1975)
Appointed 24 March 2017
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Active
|
|
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L&B Secretarial Limited - Secretary
Appointed 21 February 2008, Resigned 10 March 2008
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Resigned
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