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GRAYS INN SECRETARIES LIMITED
Address: London, EC4M 7WS

DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITED
03391110
LIVE
Date Incorporated:

COHEN, Jeremy Leonard
Director - Resigned
Appointed: 2017-05-10
Resigned: 2021-04-30

HARRIS, Andrew David
Director - Resigned
Appointed: 2010-03-10
Resigned: 2020-04-30

MACKLIN, Richard James William
Director - Resigned
Appointed: 2018-06-06
Resigned: 2020-12-31

SMALLWOOD, Madeleine Anne
Director - Resigned
Appointed: 2018-06-06
Resigned: 2021-04-30

RANSLEY, Brandon William
Director - Resigned
Appointed: 2014-04-09
Resigned: 2018-06-06

DENTONS DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-06-18
Resigned: 2017-07-05

DENTONS MANAGERS UKMEA LIMITED
Director - Resigned
Appointed: 1997-06-18
Resigned: 2017-07-05

WYATT, Robert Christian Henry
Director - Active
Appointed: 2020-05-01

DEB, Deepa
Director - Resigned
Appointed: 2021-05-01
Resigned: 2021-05-01

TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED
02802926
LIVE
Date Incorporated:

BROWNE, Eleanor Caroline
Director - Resigned
Appointed: 2014-04-29
Resigned: 2023-02-28

FRIEND, Robert James
Director - Active
Appointed: 2015-12-14

STOCK, Giorgio
Director - Resigned
Appointed: 2014-05-07
Resigned: 2020-06-30

BIRD, Andrew Peter
Director - Resigned
Appointed: 1997-01-20
Resigned: 2003-10-17

CARP, Bertram William
Director - Resigned
Appointed: 1995-02-14
Resigned: 1997-01-20

FITJE, Ivar
Director - Resigned
Appointed: 1999-10-04
Resigned: 2007-01-31

GROVES, Christopher Richard
Director - Resigned
Appointed: 2009-09-09
Resigned: 2011-03-31

GRUMBLES, William H
Director - Resigned
Appointed: 1993-04-06
Resigned: 1997-01-20

HEYER, Steven Jay
Director - Resigned
Appointed: 1995-02-14
Resigned: 2001-03-31

KENT, Philip Ives
Director - Resigned
Appointed: 1996-09-24
Resigned: 1999-10-04

KORN, Steven William
Director - Resigned
Appointed: 1993-04-06
Resigned: 1997-01-20

KUPSKY, Jeffry John
Director - Resigned
Appointed: 2003-10-17
Resigned: 2012-03-20

RATAJOVA, Zuzana
Director - Resigned
Appointed: 2005-11-25
Resigned: 2014-04-29

RICHARDS, Nanette
Director - Resigned
Appointed: 1997-01-20
Resigned: 2007-03-30

SAMS, Louise Scott
Director - Resigned
Appointed: 1997-01-20
Resigned: 2014-04-29

SASSA, Scott Mitchael
Director - Resigned
Appointed: 1993-04-06
Resigned: 1996-10-11

SPRUNT GRUMBLES, Julia
Director - Resigned
Appointed: 1995-02-14
Resigned: 1997-01-20

STONE, Daniel
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-06-11

TURNER III, Robert Edward
Director - Resigned
Appointed: 1995-02-14
Resigned: 1997-01-20

VAN DER WAL, Aksel
Director - Resigned
Appointed: 2014-04-29
Resigned: 2015-12-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-03-24
Resigned: 1993-04-06

DOGRA, Priya
Director - Active
Appointed: 2020-11-02

WOOLF, Hester Jane
Director - Active
Appointed: 2023-02-20

BROWNE, Eleanor Caroline
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2023-02-28

GROVES, Christopher Richard
Secretary - Resigned
Appointed: 2005-10-15
Resigned: 2009-09-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-03-24
Resigned: 1993-04-06

BERTELSMANN UK LIMITED
03185285
LIVE
Date Incorporated:

BEISHEIM, Michael
Director - Resigned
Appointed: 2010-04-30
Resigned: 2023-04-10

GARDINER, Mark William
Director - Active
Appointed: 2000-06-30

GRANT, Robert Raymond
Director - Active
Appointed: 2008-10-31

AITMAN, David Charles
Director - Resigned
Appointed: 1997-09-15
Resigned: 2002-03-05

CARRO DE PRADA, Fernando
Director - Resigned
Appointed: 2007-04-30
Resigned: 2009-05-17

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-04-12
Resigned: 1998-03-12

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1996-04-12
Resigned: 1998-03-12

GAHRAU, Erich, Doctor
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-10-18

GOODWIN, Philip Arthur
Director - Resigned
Appointed: 1997-09-15
Resigned: 2002-09-17

GREEN, Charles Harcourt Gervis
Director - Resigned
Appointed: 1997-09-15
Resigned: 2001-04-30

HERNLER, Jorg, Dr
Director - Resigned
Appointed: 1997-09-15
Resigned: 2010-04-30

HUDSON, Ian Michael
Director - Resigned
Appointed: 2001-08-09
Resigned: 2008-10-31

MCCONNELL, Anthony Sudlow
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-08-09

SMITH, Roger Ling
Director - Resigned
Appointed: 1999-10-18
Resigned: 1999-10-18

WILHELM, Markus
Director - Resigned
Appointed: 1998-06-10
Resigned: 2007-04-30

TEVA PHARMACEUTICALS LIMITED
01077587
LIVE
Date Incorporated:

COOPER, Dean Michael
Director - Active
Appointed: 2018-07-12

INNES, Kim
Director - Resigned
Appointed: 2016-09-27
Resigned: 2020-04-29

VRHOVEC, David
Director - Resigned
Appointed: 2016-05-01
Resigned: 2020-04-29

ANDRIESSEN, Theo Jacobus
Director - Resigned
Appointed: 2004-01-16
Resigned: 2014-03-31

DANIELL, Richard Gordon
Director - Resigned
Appointed: 2012-05-18
Resigned: 2015-08-03

HORSMAN, Peter
Director - Resigned
Appointed: 2004-01-16
Resigned: 2009-03-04

HURVITZ, Chaim
Director - Resigned
Appointed: 1995-03-27
Resigned: 2004-01-16

HURVITZ, Eliahu
Director - Resigned
Appointed:
Resigned: 2004-01-16

MANOR, Moshe
Director - Resigned
Appointed: 2004-01-16
Resigned: 2009-11-11

NOORDERMEER, Gertjan
Director - Resigned
Appointed: 2014-03-31
Resigned: 2014-09-09

OLDFIELD, Stephen Philip
Director - Resigned
Appointed: 2015-08-03
Resigned: 2016-03-18

ORESKOVIC, Tim
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-01-14

ROSENFELD, Ben-Ami
Director - Resigned
Appointed: 1993-02-22
Resigned: 1995-03-20

SCHREWE, Michael
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-08-01

SCWARTZ, Aaron
Director - Resigned
Appointed: 1993-02-22
Resigned: 1995-03-20

SUESSKIND, Dan
Director - Resigned
Appointed:
Resigned: 2004-01-16

WILLIAMS, Robert
Director - Resigned
Appointed: 2009-03-04
Resigned: 2013-03-21

WRIGHT, Ian Glyn
Director - Resigned
Appointed: 2004-01-16
Resigned: 2012-05-18

CHARLESWORTH, Stephen Michael
Director - Active
Appointed: 2020-04-29

KRAUS, Peter Alfred
Secretary - Resigned
Appointed:
Resigned: 1995-07-26

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2017-03-13
Resigned: 2017-03-13

CEPAC LIMITED
03373762
LIVE
Date Incorporated:

AINSLIE, Roderick Charles
Director - Active
Appointed: 2003-03-10

ANAM, Dirhem Abdo Saeed
Director - Active
Appointed: 1999-03-18

COOK, John Alexander Ross
Director - Active
Appointed: 1999-03-18

COSTA, Martin Neil
Director - Resigned
Appointed: 2017-02-10
Resigned: 2022-07-31

EL KASAR, Hassan El Bastawisi
Director - Resigned
Appointed: 1999-03-18
Resigned: 2021-07-13

HOLLINGSWORTH, Steven
Director - Active
Appointed: 2013-04-12

MARSDEN, Neil Derek
Director - Active
Appointed: 1999-03-18

MOSS, Steven James
Director - Active
Appointed: 2016-04-28

SAEED, Mohamed Dirhem Abdo
Director - Active
Appointed: 2012-12-21

ADDY, Christopher
Director - Resigned
Appointed: 2001-12-13
Resigned: 2003-10-16

BRADBURN, Timothy Richard
Director - Resigned
Appointed: 2005-04-28
Resigned: 2015-12-02

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-05-20
Resigned: 1999-03-18

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1997-05-20
Resigned: 1999-03-18

HEYS, Thomas David
Director - Resigned
Appointed: 2013-04-12
Resigned: 2015-04-05

SHORT, Edwin
Director - Resigned
Appointed: 1999-11-16
Resigned: 2001-06-20

SMITH, Christopher John
Director - Resigned
Appointed: 2003-11-19
Resigned: 2005-03-31

STAINTON, Frank
Director - Resigned
Appointed: 1999-11-16
Resigned: 2003-04-30

WALTON, Richard Anthony
Director - Resigned
Appointed: 2012-06-14
Resigned: 2017-07-13

BOX, Colin Philip
Director - Active
Appointed: 2022-11-30

FORD, Chris
Director - Active
Appointed: 2023-04-01

MASON, Craig
Director - Active
Appointed: 2023-04-01

MARINE STEWARDSHIP COUNCIL
03322023
LIVE
Date Incorporated:

BARRATT, Eric
Director - Resigned
Appointed: 2014-01-01
Resigned: 2021-07-27

BOLTON, Giles Robert
Director - Active
Appointed: 2019-01-17

DAMANAKI, Maria
Director - Active
Appointed: 2019-09-01

JENNINGS, Simon, Professor
Director - Resigned
Appointed: 2017-07-28
Resigned: 2021-01-22

KIENE, Werner, Dr
Director - Active
Appointed: 2012-10-05

LEAPE, James Palmer
Director - Active
Appointed: 2015-12-24

LOCK, David Alexander
Director - Active
Appointed: 2018-11-20

MAGUIRE, Jean-Jacques
Director - Resigned
Appointed: 2014-07-01
Resigned: 2020-07-29

MORELAND, Stefanie Lyn
Director - Active
Appointed: 2019-01-17

NICKSON, Amanda Elizabeth Margaret
Director - Active
Appointed: 2019-09-01

UYS, Paul Stewart
Director - Active
Appointed: 2015-08-20

AGNEW, David James, Dr
Director - Resigned
Appointed: 2007-05-21
Resigned: 2010-07-01

BARBUT, Monique
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-04-12

BATCHELAR, Judith Margaret
Director - Resigned
Appointed: 2012-03-23
Resigned: 2015-07-21

BELL, David Charles Maurice, Sir
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-07-27

BOOTS, Michael
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-02-11

BOURILLON, Luis, Dr
Director - Resigned
Appointed: 2012-07-18
Resigned: 2015-07-21

BROCH JACOBSEN, Jonathan
Director - Resigned
Appointed: 2016-07-26
Resigned: 2017-03-28

BURNS, Scott
Director - Resigned
Appointed: 2003-08-28
Resigned: 2007-01-01

CAVALCANTI, Henrique Brandao
Director - Resigned
Appointed: 1998-07-28
Resigned: 2005-01-22

CONNELLY, John Peter
Director - Resigned
Appointed: 2007-05-21
Resigned: 2013-12-31

COOKE, Roger Francis Adrian
Director - Resigned
Appointed: 1997-02-17
Resigned: 1998-03-30

CORCUERA, Javier Francisco
Director - Resigned
Appointed: 2007-05-21
Resigned: 2010-07-01

DAVIS, Jeffrey Warren
Director - Resigned
Appointed: 2007-05-21
Resigned: 2017-07-28

DUNN, Euan Kennedy, Dr
Director - Resigned
Appointed: 2007-05-21
Resigned: 2013-02-13

FRANCE, Murray Riche
Director - Resigned
Appointed: 1999-11-01
Resigned: 2002-10-22

GOMICHON, Herve
Director - Resigned
Appointed: 2009-06-17
Resigned: 2015-07-21

GROFF, Stephen
Director - Resigned
Appointed: 2014-06-01
Resigned: 2016-02-04

GRØNNEVET, Leiv
Director - Resigned
Appointed: 2012-07-18
Resigned: 2015-07-21

GUMMER, John Selwyn, Lord
Director - Resigned
Appointed: 1998-02-26
Resigned: 2005-04-03

HALE, Lynne Zeitlin
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-07-31

JARRETT, Anne Elizabeth
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-05-01

LAING, Martin, Sir
Director - Resigned
Appointed: 1998-07-28
Resigned: 2006-01-22

LANKESTER, Kees
Director - Resigned
Appointed: 2003-01-20
Resigned: 2014-06-26

LEE, Mercedes
Director - Resigned
Appointed: 2002-06-17
Resigned: 2006-05-31

MARTIN, Will
Director - Resigned
Appointed: 2000-04-03
Resigned: 2013-07-18

MUREITHI, David
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-07-31

NISSEN, Chris
Director - Resigned
Appointed: 2001-06-26
Resigned: 2006-11-07

NOMURA, Ichiro
Director - Resigned
Appointed: 2010-09-14
Resigned: 2016-07-26

O'REGAN, Tipene Gerard, Sir
Director - Resigned
Appointed: 2000-03-27
Resigned: 2005-01-22

PALEOCRASSAS, Yannis
Director - Resigned
Appointed: 1998-07-28
Resigned: 2003-06-12

PARKER, Michael
Director - Resigned
Appointed: 1999-11-01
Resigned: 2010-12-02

PENNEY, Christine
Director - Resigned
Appointed: 2017-07-27
Resigned: 2019-01-17

PENNEY, Christine Alice
Director - Resigned
Appointed: 2009-05-01
Resigned: 2016-07-26

RATHEB, Felix
Director - Resigned
Appointed: 2015-12-24
Resigned: 2019-07-31

ROHEIM, Cathy, Professor
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-09-13

RYLANCE, Bill
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-12-31

SAINSBURY, Keith, Dr
Director - Resigned
Appointed: 2002-04-23
Resigned: 2014-06-26

SCHUMM, Alfred
Director - Resigned
Appointed: 2007-11-15
Resigned: 2014-10-18

SIRICHAI EKAWAT, Wicharn, Dr
Director - Resigned
Appointed: 2003-01-20
Resigned: 2008-06-04

SMIDT, Steffen
Director - Resigned
Appointed: 2005-02-16
Resigned: 2006-01-03

STONE, Gregory Schofield
Director - Resigned
Appointed: 2009-08-03
Resigned: 2012-07-18

SUTTON, Michael
Director - Resigned
Appointed: 2003-01-20
Resigned: 2007-05-09

TROTT, Peter James
Director - Resigned
Appointed: 2014-12-05
Resigned: 2019-07-31

VARTDAL, Knut
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-12-08

WITTENBERG, Margaret
Director - Resigned
Appointed: 2002-06-17
Resigned: 2009-06-18

WOODWARD, Shaun Anthony
Director - Resigned
Appointed: 1998-07-28
Resigned: 2002-12-12

ZIMMERMANN, Christopher, Dr
Director - Resigned
Appointed: 2009-12-14
Resigned: 2017-07-28

GREEN, Stuart
Director - Active
Appointed: 2020-06-10

STOKES, Terence Kevin, Dr
Director - Active
Appointed: 2020-07-29

DAVIDSONN, Kristjan Thorarinn
Director - Active
Appointed: 2021-07-27

WILTON, Alene Jayne, Dr
Secretary - Active
Appointed: 2017-07-28

HICKMAN, Alexander John Milbank
Secretary - Resigned
Appointed: 2007-10-30
Resigned: 2010-09-29

KHAWAM, Hilary Anne
Secretary - Resigned
Appointed: 1998-02-25
Resigned: 1999-03-15

RYAN, Richard Daniel
Secretary - Resigned
Appointed: 2012-05-10
Resigned: 2017-07-21

STONE, Gregory Schofield, Dr
Secretary - Resigned
Appointed: 2009-08-03
Resigned: 2009-08-03

WETHERELL, Mike
Secretary - Resigned
Appointed: 2010-09-29
Resigned: 2012-05-10

BEACH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-27
Resigned: 2007-10-30

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-17
Resigned: 1998-02-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-02-17
Resigned: 1997-02-17

ORVET UK
03188178
LIVE
Date Incorporated:

COOPER, Dean Michael
Director - Active
Appointed: 2018-07-12

INNES, Kim
Director - Resigned
Appointed: 2016-09-27
Resigned: 2020-04-29

VRHOVEC, David
Director - Resigned
Appointed: 2017-04-07
Resigned: 2020-05-05

ANDRIESSEN, Theo Jacobus
Director - Resigned
Appointed: 1996-07-22
Resigned: 2014-09-09

BEIGHTON, John
Director - Resigned
Appointed: 2002-10-31
Resigned: 2009-09-02

BHATTACHARJEE, Dipankar
Director - Resigned
Appointed: 2009-09-02
Resigned: 2013-01-10

DANIELL, Richard Gordon
Director - Resigned
Appointed: 2013-01-10
Resigned: 2015-08-03

DWS DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-07-18
Resigned: 1996-07-22

HORSMAN, Peter
Director - Resigned
Appointed: 1997-12-16
Resigned: 2009-03-04

HURVITZ, Chaim
Director - Resigned
Appointed: 1996-07-19
Resigned: 2002-10-31

KAY, Andrew George
Director - Resigned
Appointed: 1997-12-16
Resigned: 2002-10-31

MANN, Meron
Director - Resigned
Appointed: 2002-10-31
Resigned: 2006-02-01

OLDFIELD, Stephen Philip
Director - Resigned
Appointed: 2015-08-03
Resigned: 2016-03-18

ORESKOVIC, Tim
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-01-14

SCHREWE, Michael
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-08-01

SUESSKIND, Dan
Director - Resigned
Appointed: 1996-07-22
Resigned: 1997-12-16

WILLIAMS, Robert
Director - Resigned
Appointed: 2009-03-04
Resigned: 2013-03-21

CHETTLEBURGH'S LIMITED
Director - Resigned
Appointed: 1996-04-19
Resigned: 1996-07-18

DWS MANAGERS LIMITED
Director - Resigned
Appointed: 1996-07-18
Resigned: 1996-07-22

CHARLESWORTH, Stephen Michael
Director - Active
Appointed: 2020-04-29

GRIFFIN, Deborah
Director - Resigned
Appointed: 2020-05-05
Resigned: 2021-10-01

NAAMAN, Asaph
Director - Resigned
Appointed: 2021-10-01
Resigned: 2023-06-28

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1996-04-19
Resigned: 1996-07-18

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2017-03-13
Resigned: 2017-03-13

DENTONS UK AND MIDDLE EAST LEGAL SERVICES
02746217
LIVE
Date Incorporated:

COHEN, Jeremy Leonard
Director - Resigned
Appointed: 2015-03-15
Resigned: 2021-04-30

HARRIS, Andrew David
Director - Resigned
Appointed: 2010-03-10
Resigned: 2020-04-30

MACKLIN, Richard James William
Director - Resigned
Appointed: 2018-06-06
Resigned: 2020-12-31

SMALLWOOD, Madeleine Anne
Director - Resigned
Appointed: 2018-06-06
Resigned: 2021-04-30

DENTONS DIRECTORS LIMITED
Director - Active
Appointed: 1992-09-04

DENTONS MANAGERS UK AND MIDDLE EAST LIMITED
Director - Active
Appointed: 1992-09-28

BOGLE, Neil Hamilton
Director - Resigned
Appointed: 1992-09-04
Resigned: 1992-09-28

BROWN, Simon John Saville
Director - Resigned
Appointed: 1992-09-04
Resigned: 1992-09-28

JONES, Matthew Nicholas
Director - Resigned
Appointed: 2013-02-19
Resigned: 2015-03-15

RANSLEY, Brandon William
Director - Resigned
Appointed: 2014-01-15
Resigned: 2018-06-06

WYATT, Robert Christian Henry
Director - Active
Appointed: 2020-05-01

JOTUL (UK) LIMITED
03879828
LIVE
Date Incorporated:

BRUNBORG, Nils Agnar
Director - Active
Appointed: 2017-11-23

CHRISTENSEN, Rene
Director - Active
Appointed: 2008-09-01

SANDNES, Oyvind
Director - Resigned
Appointed: 2017-11-23
Resigned: 2018-12-31

ANDRESEN, Arve Johan
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-08-14

BJØRNI, Stein Erik Anon
Director - Resigned
Appointed: 2013-08-15
Resigned: 2014-01-31

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-11-15
Resigned: 1999-11-25

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1999-11-15
Resigned: 1999-11-25

HEIDENSTROM, Hans Joachim
Director - Resigned
Appointed: 1999-11-17
Resigned: 2008-08-31

HJORTAAS, Gunnar Christian
Director - Resigned
Appointed: 2001-01-01
Resigned: 2012-01-01

JONASSEN, Lasse
Director - Resigned
Appointed: 2017-11-23
Resigned: 2019-05-31

MOE, Erik
Director - Resigned
Appointed: 1999-11-17
Resigned: 2011-11-01

SLOANE, Nicholas Shaun
Director - Resigned
Appointed: 2000-01-17
Resigned: 2017-08-22

TONSBERG, Paal
Director - Resigned
Appointed: 2000-01-17
Resigned: 2000-12-31

ZAPFFE, Eskil
Director - Resigned
Appointed: 2014-02-01
Resigned: 2017-01-09

RYAN, Mark Stuart
Director - Active
Appointed: 2021-03-10

CORBY POWER LIMITED
02329494
LIVE
Date Incorporated:

COLLERAN, Senan
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-03-06

FOGARTY, Mark
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-03-06

HEALY, John
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-03-06

MCGREGOR, Iain
Director - Resigned
Appointed: 2019-04-05
Resigned: 2023-03-31

SINNOTT, Marie
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-03-06

BYRNE, Joseph
Director - Resigned
Appointed: 2010-03-24
Resigned: 2012-09-26

CAPPS, Thomas
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-09-28

COCKER, Anthony David
Director - Resigned
Appointed: 2000-09-28
Resigned: 2007-07-04

COUNIHAN, Padruig
Director - Resigned
Appointed: 2003-03-11
Resigned: 2011-11-23

CROWTHER, Brian Edward
Director - Resigned
Appointed: 1994-05-10
Resigned: 1997-09-05

CURTIN, Daniel Joseph
Director - Resigned
Appointed:
Resigned: 2001-04-12

DAVIS, Peter
Director - Resigned
Appointed: 2011-11-23
Resigned: 2012-09-26

DRAPER, Mark Robert
Director - Resigned
Appointed: 2001-09-19
Resigned: 2004-03-31

FARRELL, Thomas Francis
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-09-28

FARRELLY, Jennifer Mary
Director - Resigned
Appointed: 2011-05-04
Resigned: 2011-11-23

FORREST, Timothy John
Director - Resigned
Appointed: 2000-09-28
Resigned: 2001-05-21

FRANCIS, O'Donnell Kenneth
Director - Resigned
Appointed: 2013-12-18
Resigned: 2017-05-01

GALLAGHER, Ciaran
Director - Resigned
Appointed: 2012-09-26
Resigned: 2013-12-18

GIBBONS, Michael John Stanley
Director - Resigned
Appointed: 2000-09-28
Resigned: 2001-05-21

GOALBY, Stephen Vincent
Director - Resigned
Appointed:
Resigned: 1998-05-29

HALFORD, Andrew Nigel
Director - Resigned
Appointed: 1997-09-17
Resigned: 1998-07-27

HAMPSON, Robert Percy
Director - Resigned
Appointed:
Resigned: 1994-05-10

HAYES, Patrick
Director - Resigned
Appointed: 2005-09-28
Resigned: 2010-03-24

HEALY, Lewis
Director - Resigned
Appointed:
Resigned: 1994-06-24

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 2000-09-28
Resigned: 2001-09-18

JOHNSTON, Kenneth
Director - Resigned
Appointed: 2012-09-26
Resigned: 2012-12-31

KEANE, Patrick Timothy
Director - Resigned
Appointed: 2013-02-27
Resigned: 2013-12-18

LAWLOR, Joe
Director - Resigned
Appointed: 2011-11-23
Resigned: 2012-09-26

LIGHTFOOT, Jim Timothy
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-05-04

MARKEY, Ann
Director - Resigned
Appointed: 2000-09-28
Resigned: 2003-03-11

MCMANUS, John Patrick
Director - Resigned
Appointed: 2011-05-04
Resigned: 2011-11-23

MCNAMARA, Kevin
Director - Resigned
Appointed: 1994-06-24
Resigned: 2005-09-28

MORGANS, David John
Director - Resigned
Appointed: 2010-06-28
Resigned: 2011-05-04

O BOYLE, Caitriona
Director - Resigned
Appointed: 2005-09-28
Resigned: 2008-04-18

O'MAHONY, Michael
Director - Resigned
Appointed: 2011-05-04
Resigned: 2012-09-26

O'ROURKE, Cormac Joseph
Director - Resigned
Appointed: 2000-09-28
Resigned: 2002-12-31

O'SULLIVAN, John
Director - Resigned
Appointed: 2012-11-29
Resigned: 2017-05-01

PLOWMAN, Keith
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-01-01

POMEROY, Julie Patricia
Director - Resigned
Appointed: 1997-09-17
Resigned: 1998-07-27

READ, Martin Andrew
Director - Resigned
Appointed:
Resigned: 1998-07-27

REDMOND, John
Director - Resigned
Appointed: 2017-05-01
Resigned: 2019-08-01

ROACH, Edgar Mayo
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-09-28

ROBERTS, David Garner
Director - Resigned
Appointed:
Resigned: 1994-05-10

RYAN, Christopher John
Director - Resigned
Appointed: 1994-05-10
Resigned: 1996-09-10

SCALLY, Joseph
Director - Resigned
Appointed: 2011-11-23
Resigned: 2015-05-26

SMITH, Paul Gerard
Director - Resigned
Appointed: 2015-05-26
Resigned: 2019-01-14

STRONGE, Martin
Director - Resigned
Appointed: 2013-12-18
Resigned: 2017-05-01

STURMAN, Jerry
Director - Resigned
Appointed: 1994-08-31
Resigned: 1997-04-28

TAYLOR, Robert
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-10-01

TRUEHART, James
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-09-28

WILLIAMS, Stanley Killa
Director - Resigned
Appointed: 1994-05-10
Resigned: 1996-08-28

DIAC, Mihai
Director - Active
Appointed: 2020-03-06

PHELAN, Donal
Director - Resigned
Appointed: 2020-03-06
Resigned: 2022-06-16

DALY, Una
Director - Active
Appointed: 2023-03-31

DUPUY, Lisa
Director - Active
Appointed: 2023-03-31

POPE, Glenn
Director - Resigned
Appointed: 2022-06-16
Resigned: 2023-03-31

CORCORAN, Brendan
Secretary - Active
Appointed: 2020-02-11

BANKE, Yvonne Doreen
Secretary - Resigned
Appointed:
Resigned: 1994-08-31

HEALY, John
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2020-02-11

O'BRIEN, Victoria
Secretary - Resigned
Appointed: 2014-05-31
Resigned: 2015-01-29

HS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-09-19
Resigned: 2014-05-31

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