Current Director: LIAM MCDANIEL ( DOB: Jun-1972   From: Apr-2020  )

Current Director: LIAM MCDANIEL ( DOB: Jun-1972   From: Apr-2020  )

Current Director: LIAM MCDANIEL ( DOB: Jun-1972   From: Apr-2020  )

Current Director: MARK STEPHEN OLIVER ( DOB: Oct-1962   From: May-2016  )

Current Director: RAOUL EUGENE CAMILLE ROTH ( DOB: Jan-1967   From: Apr-2022  )

Current Director: RAOUL EUGENE CAMILLE ROTH ( DOB: Jan-1967   From: Apr-2022  )

Current Secretary: KINGSPAN GROUP LIMITED (   From: Apr-2020  )

Current Secretary: KINGSPAN GROUP LIMITED (   From: Apr-2020  )

Resigned Director: STEPHEN MARK BAKER ( DOB: Jan-1961   From: Feb-2002   To: Dec-2023  )

Resigned Director: NICHOLAS JOHN BUCKINGHAM ( DOB: Oct-1960   From: Nov-2014   To: Aug-2023  )

Resigned Director: BERNARDUS GERARDUS PETRUS CLAASZEN ( DOB: Jan-1968   From: Dec-2020   To: Mar-2022  )

Resigned Director: PAUL DAVID COMPTON ( DOB: Dec-1951   From: Jan-2008   To: Mar-2013  )

Resigned Director: PETER CORR ( DOB: Jun-1956   From: Dec-2011   To: Mar-2013  )

Resigned Director: GARRETT CROWE ( DOB: May-1967   From: Apr-2020   To: Jan-2023  )

Resigned Director: HELEN MARY DAVIS ( DOB: Dec-1958   From: Jan-2014   To: Nov-2019  )

Resigned Director: PETER JOHN DELVE ( DOB: Oct-1947   From: Jun-1996   To: Dec-2002  )

Resigned Director: NEIL JOHN DYMOTT ( DOB: Oct-1971   From: Jan-2007   To: May-2012  )

Resigned Director: DAVID WILLIAM HENRY EARP ( DOB: Feb-1952   From: Oct-1994   To: Mar-2013  )

Resigned Director: DAVID FERROL ( DOB: Jul-1956   From: Oct-2003   To: Dec-2014  )

Resigned Director: CHARLES JOHN GEORGE GREEN ( DOB: Oct-1935   From: Apr-1992   To: Jun-1996  )

Resigned Director: JOANNE HUMPHREY ( DOB: May-1972   From: Apr-2011   To: May-2017  )

Resigned Director: RODNEY LEONARD KEEN ( DOB: Apr-1942   From: Sep-1993   To: Dec-1996  )

Resigned Director: PAUL WAYNE LANGFORD ( DOB: Nov-1966   From: May-2009   To: Mar-2013  )

Resigned Director: KENNETH LEON MAJOR ( DOB: Sep-1945   From: Apr-1992   To: Sep-1993  )

Resigned Director: STEVEN KEITH MORTIMER ( DOB: May-1972   From: Jun-2011   To: Mar-2013  )

Resigned Director: KEITH WILLIAM NASH ( DOB: Mar-1949   From: Apr-1992   To: Sep-1993  )

Resigned Director: PAUL JEROME O'HEA ( DOB: Mar-1958   From: Apr-1992   To: Mar-2004  )

Resigned Director: JEROME OHEA ( DOB: Dec-1933   From: Apr-1992   To: Dec-2001  )

Resigned Director: KEITH WILLIAM RICKINSON ( DOB: Dec-1946   From: Sep-2000   To: Mar-2007  )

Resigned Director: ANDREW ROSS ( DOB: Apr-1968   From: Jan-2014   To: Sep-2014  )

Resigned Director: RODNEY SIDDALL ( DOB: Apr-1951   From: Apr-1992   To: Sep-1993  )

Resigned Director: HUGH JOHN TROTTER ( DOB: Aug-1940   From: Apr-1992   To: Mar-2000  )

Resigned Director: GERARDUS HENDRIKUS MARIA VAN HAREN ( DOB: May-1951   From: May-2004   To: May-2008  )

Resigned Director: MICHAEL REGINALD WARD PENNY ( DOB: Mar-1951   From: Feb-2006   To: Apr-2011  )

Resigned Director: SIMON JAMES WEST ( DOB: Jun-1967   From: Jul-1997   To: May-2004  )

Resigned Director: STEVEN PAUL WHITLOCK ( DOB: Dec-1957   From: Jul-2015   To: Jun-2021  )

Resigned Director: DAVID ANTHONY ELLIS WILLIAMS ( DOB: Nov-1953   From: May-2000   To: Jan-2003  )

Resigned Secretary: JOANNE HUMPHREY (   From: Feb-2013   To: Sep-2017  )

Resigned Secretary: JAMES ANDERSON LIDDIARD (   From: Sep-2017   To: May-2020  )

Resigned Secretary: MICHAEL REGINALD WARD PENNY ( DOB: Mar-1951   From: Apr-1992   To: Feb-2006  )

Resigned Secretary: PAUL JOHN WINFIELD (   From: Feb-2006   To: Feb-2013  )

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