Officers & Directors

2 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lisa Burns	Director	1 Apr 2022	Irish	44 years	Northern Ireland
Simon Gerardus Fitness	Director	9 Feb 2024	New Zealander	45 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Richard Cloake	Director	31 Aug 2023	31 Jan 2024	British	51 years
Andrew Charles Wynn	Director	4 Nov 1998	13 Feb 2001	British	71 years
Andrew Francis Wilcox	Director	31 Jul 2006	10 Oct 2019	British	63 years
Barry Alan Moore	Director	9 Feb 2001	14 Oct 2002	American	70 years
Capita Corporate Director Limited	Corporate Director	4 Jun 2009	3 Nov 2017	United Kingdom	-
Capita Group Secretary Limited	Corporate Secretary	4 Jun 2009	3 Nov 2017	United Kingdom	-
Charles E Dunleavy	Director	9 Feb 2001	31 May 2006	American	83 years
Christopher John Patrick	Director	23 Oct 1997	6 Jun 1999	Usa	59 years
Clare Dooley	Director	9 Feb 2001	16 Apr 2004	Irish	64 years
Clifford Chance Secretaries Limited	Corporate Secretary	27 May 1997	13 Feb 2001	United Kingdom	-
Conor O'brien	Director	12 Oct 2011	26 Feb 2015	Irish	59 years
David E Creamer	Director	9 Feb 2001	23 Mar 2006	Usa	79 years
Fleetside Legal Representative Services Ltd	Corporate Secretary	13 Feb 2001	4 May 2001	-	-
Gareth Geoffrey Allatt	Director	26 Feb 2015	31 Dec 2016	British	66 years
Garry Anthony Lawrence	Director	17 Jul 1998	26 Oct 1998	British	74 years
Glenn Hunter Aaronson	Director	4 Nov 1998	13 Feb 2001	American	69 years
Grant Robert Tough	Director	27 Dec 2019	27 Dec 2019	British	52 years
Grant Robert Tough	Director	6 Mar 2020	1 Apr 2022	British	52 years
Jacqueline Millan	Director	23 Aug 2016	16 Dec 2019	Canadian	60 years
James Anthony Dalton	Director	14 Oct 2002	30 Sept 2005	Irish	83 years
James Michael O'leary	Director	5 Apr 2011	26 Feb 2015	Irish	65 years
Jeffrey Frederick Nash	Director	23 Oct 1997	17 Jul 1998	British	64 years
Karen Bellezza	Director	16 Apr 2004	30 Nov 2006	United States	70 years
Link Group Corporate Director Limited	Corporate Director	3 Nov 2017	31 Aug 2023	United Kingdom	-
Link Group Corporate Secretary Limited	Corporate Secretary	3 Nov 2017	31 Aug 2023	United Kingdom	-
Lisa Maloney	Secretary	4 May 2001	28 Aug 2007	American	-
Margaret Catherine Kennedy	Secretary	27 Dec 2004	28 Aug 2007	Irish	-
Martin Edgar Richards	Director	27 May 1997	23 Oct 1997	British	83 years
Peter Charles Walker	Director	26 Feb 2015	31 Jan 2024	British	63 years
Peter David Kearney	Director	31 May 2006	24 Jul 2008	Irish	63 years
Peter John Charlton	Director	27 May 1997	23 Oct 1997	British	71 years
Robert Charles Coyle	Director	4 Jun 2009	29 Sept 2009	British	61 years
Robert Hughes	Director	30 Nov 2006	26 Feb 2015	Irish	58 years
Rory Conway	Secretary	31 May 2006	28 Aug 2007	Irish	-
Selina Lee Burdell	Director	31 Aug 2023	31 Jan 2024	British	57 years
Simon Fitness	Director	30 Mar 2017	30 Jun 2021	New Zealander	45 years
Siobhan Farragher	Director	5 Apr 2011	23 Aug 2016	Irish	58 years
Stephen K Williams	Director	16 Apr 2004	31 Jul 2006	United States	67 years
Vishnu Reddy	Director	31 Jul 2006	4 Jun 2009	British Australian	56 years
Vishnu Reddy	Secretary	28 Aug 2007	4 Jun 2009	British Australian	-
Wayne Hoch	Director	9 Feb 2001	12 Apr 2006	American	71 years
Wilfrid Mark Richard Davies	Director	30 Jun 2021	31 Mar 2025	British	62 years