Officers & Directors

3 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alan ConnollyDirector1 Oct 2025Irish58 yearsIreland
Rachael Marie HicksDirector9 Nov 2022British48 yearsUnited Kingdom
Tarmac Secretaries (uk) LimitedCorporate Secretary6 May 2016United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew John William DonnanDirector11 Dec 20141 Jul 2018British57 years
Aylwyn BryanDirector1 Jul 20181 Oct 2025Irish47 years
Dla Nominees LimitedCorporate Nominee Director9 Nov 20043 May 2005--
Dla Secretarial Services LimitedCorporate Nominee Director9 Nov 20043 May 2005--
Dla Secretarial Services LimitedCorporate Nominee Secretary9 Nov 20043 May 2005--
Geoffrey Ronald BullDirector3 May 20058 Apr 2011British73 years
Gina JardineDirector2 Jul 201910 Jan 2023British59 years
Kathryn Louise DurrantDirector1 Jul 20182 Jul 2019British59 years
Kevin John SimsDirector8 Apr 201111 Dec 2014British65 years
Michael John ChoulesDirector1 Feb 20171 Jul 2018British66 years
Stephen Philip HardyDirector8 Apr 20116 Jun 2016British78 years
Stephen Philip HardySecretary3 May 20056 Jun 2016British-