Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Paul Robert Hepburn	Director	4 Jul 2023	British	57 years	United Kingdom
Peter Kenneth Johnstone	Director	26 Feb 2024	British	61 years	United Kingdom
Resolis Limited	Corporate Secretary	4 Jul 2023	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael Ringrose	Director	25 Aug 2000	12 Feb 2003	British	59 years
Bruce Balfour	Director	1 Oct 2013	14 Nov 2014	British	63 years
Christopher Richard Field	Director	15 Dec 2006	24 Apr 2014	British	71 years
Christopher Thomas Solley	Director	4 Aug 2016	22 Nov 2023	British	56 years
David Jason Mcevedy	Director	17 Aug 2001	30 Oct 2003	British	61 years
Eamon O'hare	Director	25 Aug 2000	4 Jul 2023	Irish	78 years
Gaynor Birley-smith	Director	12 Feb 2003	15 Dec 2006	British	60 years
John David Harris	Director	24 Apr 2014	7 Jul 2014	British	61 years
John Mcdonagh	Director	31 May 2023	26 Feb 2024	British	57 years
Joseph Eugene Philipsz	Director	7 Jul 2014	18 May 2015	British,irish	59 years
Leo William Mckenna	Director	31 Dec 2018	31 May 2023	Northern Irish	60 years
Louise Mcginley	Director	4 Aug 2000	25 Aug 2000	Irish	53 years
Michael Andrew Donn	Director	17 Sept 2007	1 Oct 2013	British	54 years
Michael Andrew Donn	Director	14 Nov 2014	22 Nov 2023	British	54 years
Patrick Matthew Duffy	Director	4 Aug 2016	4 Jul 2023	Northern Irish	70 years
Patrick Matthew Duffy	Secretary	22 May 2000	4 Jul 2023	Irish	-
Paul Robert Hepburn	Director	2 Feb 2004	1 Oct 2009	British	57 years
Peter Kenneth Johnstone	Director	4 Aug 2016	31 Dec 2018	British	61 years
Resolis Limited	Secretary	4 Jul 2023	4 Jul 2023	United Kingdom	-
Robert Desmond Palmer	Director	22 May 2000	4 Aug 2000	British	85 years
Stephen John Mallion	Director	1 Oct 2009	1 Apr 2019	British	69 years