Officers & Directors
3 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Legal & General Co Sec Limited | Corporate Secretary | 28 Mar 2025 | United Kingdom | - | - |
| Michael Donald Barrie | Director | 28 Mar 2025 | British | 59 years | United Kingdom |
| Samuel Mark Jacques | Director | 11 Jul 2025 | British | 39 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Angus John Monteith | Director | 29 Mar 2022 | 28 Mar 2025 | British | 49 years |
| Eamon Patrick Higgins | Director | 29 Mar 2022 | 28 Mar 2025 | British | 58 years |
| Eamon Patrick Higgins | Secretary | 29 Mar 2022 | 28 Mar 2025 | - | - |
| Eamonn Francis Laverty | Director | 29 Mar 2022 | 28 Mar 2025 | Northern Irish | 74 years |
| Emmett Francis Mcginley | Director | 29 Mar 2022 | 28 Mar 2025 | Northern Irish | 50 years |
| Graham Ivan Mitchell | Director | 29 Mar 2022 | 28 Mar 2025 | British | 49 years |
| Janine Anne Caley | Director | 28 Mar 2025 | 11 Jul 2025 | British,south African | 44 years |
| Jonathan Laurence O'neill | Director | 29 Mar 2022 | 28 Mar 2025 | British | 51 years |
| Mark Patrick Diamond | Director | 29 Mar 2022 | 28 Mar 2025 | Northern Irish | 46 years |
| Martin Francis Magee | Director | 29 Mar 2022 | 28 Mar 2025 | Northern Irish | 58 years |
| Seamus (james) Mcaleer | Director | 29 Mar 2022 | 28 Mar 2025 | Irish | 84 years |
| Shane Patrick Mccullagh | Director | 29 Mar 2022 | 28 Mar 2025 | Irish | 48 years |
| Stephen Herbert Surphlis | Director | 29 Mar 2022 | 28 Mar 2025 | British | 56 years |
