Officers & Directors

3 Active 20 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
Alan Ross Mcalister	Director	21 Mar 2002	12 May 2003	British	69 years
Alan Travis	Director	21 Aug 2003	30 Jan 2004	British	55 years
Anita Catherine Hanna	Director	12 May 2003	21 Aug 2003	British	49 years
Christopher Richard Field	Director	15 Dec 2006	24 Apr 2014	British	71 years
Eamon O'hare	Director	21 Aug 2003	4 Jul 2023	Irish	78 years
Gaynor Birley Smith	Director	22 Jan 2004	15 Dec 2006	English	60 years
Gregor Steven Mr Hamilton	Director	12 May 2003	21 Aug 2003	British	63 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
John Stephen Gordon	Director	18 May 2015	5 Oct 2015	British	64 years
Joseph Eugene Philipsz	Director	7 Jul 2014	18 May 2015	British,irish	59 years
Leo William Mckenna	Director	30 Aug 2018	31 May 2023	Irish	60 years
Nicholas James Kerr Taylor	Director	21 Mar 2002	12 May 2003	British	55 years
Patrick Matthew Duffy	Director	21 Aug 2003	4 Jul 2023	Northern Irish	70 years
Patrick Matthew Duffy	Secretary	21 Mar 2002	4 Jul 2023	Irish	-
Paul Robert Hepburn	Director	2 Feb 2004	1 Oct 2009	British	57 years
Peter Kenneth Johnstone	Director	5 Oct 2015	30 Aug 2018	British	61 years
Resolis Limited	Secretary	4 Jul 2023	4 Jul 2023	United Kingdom	-
Robert David Vince	Director	21 Aug 2003	22 Jan 2004	British	62 years
Stephen John Mallion	Director	1 Oct 2009	31 Mar 2019	British	69 years