|
|
Anthony Barry - Director
(Irish, 91 years old, born January 1935)
|
Resigned
|
|
|
Geoffrey Bull - Director
(British, 73 years old, born June 1953)
Appointed 09 August 1999, Resigned 08 April 2011
|
Resigned
|
|
|
Michael Choules - Director
(British, 66 years old, born October 1960)
Appointed 01 February 2017, Resigned 30 September 2018
|
Resigned
|
|
|
Arthur Davidson - Director
(British, 74 years old, born August 1952)
Appointed 28 July 1989, Resigned 09 August 1999
|
Resigned
|
|
|
Arthur Davidson - Director
(British, 74 years old, born August 1952)
Appointed 25 July 1989, Resigned 01 January 1992
|
Resigned
|
|
|
Andrew Donnan - Director
(British, 57 years old, born October 1969)
Appointed 11 December 2014
|
Active
|
|
|
Christopher Furlong - Director
(Irish, 91 years old, born April 1935)
|
Resigned
|
|
|
William Gerry - Director
(British, 94 years old, born December 1932)
|
Resigned
|
|
|
William Griffin - Director
(Irish, 76 years old, born January 1950)
|
Resigned
|
|
|
Stephen Hardy - Director
(British, 78 years old, born January 1948)
Appointed 08 April 2011, Resigned 06 June 2016
|
Resigned
|
|
|
Brian Hill - Director
(British)
|
Resigned
|
|
|
Scott Muir - Director
(British, 83 years old, born September 1943)
|
Resigned
|
|
|
Frank Neerbos - Director
(British)
|
Resigned
|
|
|
Kevin Sims - Director
(British, 65 years old, born July 1961)
Appointed 08 April 2011, Resigned 11 December 2014
|
Resigned
|
|
|
Katie Smart - Director
(British, 49 years old, born April 1977)
Appointed 30 September 2018
|
Active
|
|
|
Tarmac Secretaries (Uk) Limited - Secretary
Appointed 06 June 2016
|
Active
|
