Officers & Directors

4 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John William Donnan	Director	15 Sept 2009	British	57 years	Northern Ireland
Katie Elizabeth Smart	Director	3 Jan 2017	British	49 years	England
Tarmac Secretaries (uk) Limited	Corporate Secretary	26 May 2017	United Kingdom	-	-
Tom Healy	Director	24 Aug 2015	Irish	63 years	Ireland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angus William Bennion	Director	8 Apr 2011	11 Dec 2014	British	59 years
Brian David Burns	Director	9 Nov 1992	13 Jun 1995	British	92 years
Brian Gerard Hill	Director	9 Nov 1992	31 Oct 2004	Irish	82 years
Charles Ernest Stewart Mcclure	Director	9 Nov 1992	31 Dec 2001	British	85 years
Christopher James Mahony	Director	10 Nov 1995	1 Mar 1996	British	76 years
Daniel John Godson	Director	8 Dec 1994	31 Dec 1999	Irish	87 years
Frederick John Richard Boddy	Director	9 Nov 1992	2 Jun 1997	British	91 years
Geoffrey Ronald Bull	Director	15 Jun 2006	8 Apr 2011	British	73 years
James Kehoe	Director	11 Dec 2014	24 Aug 2015	Irish	51 years
John Francis Obrien	Director	1 Sept 2004	31 Dec 2008	British	78 years
John Lawrence Wittstock	Director	31 Oct 2004	15 Jun 2006	American	77 years
Kevin John Sims	Director	9 Nov 1992	11 Dec 2014	British	65 years
Lawrence William Hagan	Secretary	26 Jan 2016	26 May 2017	-	-
Leslie Owen Tench	Director	13 Aug 1993	23 Dec 2002	British	81 years
Liam Patrick Hughes	Director	1 Mar 2005	19 Dec 2007	Irish	78 years
Mark Richmond	Director	1 Oct 2003	11 Dec 2013	British	59 years
Michael John Choules	Director	17 Aug 2016	30 Sept 2018	British	66 years
Paul Barry	Director	11 Dec 2014	5 Dec 2016	Irish	58 years
Philip Jones	Secretary	9 Nov 1992	5 Mar 2007	British	-
Shaun Gray	Director	8 Oct 2002	23 Sept 2009	British	77 years
Stephen Philip Hardy	Director	5 Feb 2009	6 Jun 2016	British	78 years
Stephen Philip Hardy	Secretary	5 Mar 2007	26 Jan 2016	British	-
Wayne Martin Sheppard	Director	5 Apr 1995	8 Oct 2002	British	67 years
Wayne Martin Sheppard	Director	23 May 2013	11 Dec 2014	British	67 years
William Gerard Griffin	Director	9 Nov 1992	13 Nov 1997	Irish	76 years
William Ignatius Omahony	Director	28 Jan 2000	1 Mar 2005	Irish	80 years