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WILLIAMSON, Jeremy
Nationality: British
Address: PH1 3AQ, Scotland

SSE TODDLEBURN LIMITED
SC259104
LIVE
Date Incorporated:

SMITH, James Isaac
Director - Resigned
Appointed: 2013-01-11
Resigned: 2022-02-01

BROWN, Donald Hardie
Director - Resigned
Appointed: 2003-11-11
Resigned: 2007-12-20

BROWN, James Scott
Director - Resigned
Appointed: 2003-11-11
Resigned: 2007-12-17

BRYDON, Antony Gavin Dominic, Dr
Director - Resigned
Appointed: 2007-12-20
Resigned: 2010-03-02

GIBLIN, Caoimhe Mary
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-09-22

NICOL, Colin Clarke
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-12-12

RENNET, Brandon James
Director - Resigned
Appointed: 2010-03-02
Resigned: 2013-01-11

SMITH, Paul Richard
Director - Resigned
Appointed: 2007-12-20
Resigned: 2013-01-11

COOLEY, Paul Gerald
Director - Active
Appointed: 2020-02-13

DOWNES, John Anthony
Director - Resigned
Appointed: 2020-02-13
Resigned: 2022-04-01

HARLEY, Elaine
Director - Active
Appointed: 2020-02-13

HONEYMAN, Alexander Hughes
Director - Resigned
Appointed: 2020-02-13
Resigned: 2021-12-31

MCCUTCHEON, Finlay Alexander
Director - Resigned
Appointed: 2020-02-13
Resigned: 2020-12-31

O'REGAN, Barry
Director - Active
Appointed: 2020-02-13

SHAH, Annant
Director - Active
Appointed: 2021-09-15

MALONE, Alexandra Leta
Director - Active
Appointed: 2022-04-01

PEARSON, Daniel Mark
Director - Active
Appointed: 2023-03-21

WHEELER, Stephen
Director - Active
Appointed: 2022-01-01

FAIRBAIRN, Sally
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2019-08-07

BROWN, James Scott
Secretary - Resigned
Appointed: 2003-11-11
Resigned: 2007-12-20

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2007-12-20
Resigned: 2014-12-01

O'CONNOR, Bernard Michael
Secretary - Active
Appointed: 2019-08-07

SSE RENEWABLES WIND FARMS (UK) LIMITED
SC654502
LIVE
Date Incorporated:

SMITH, James Isaac
Director - Resigned
Appointed: 2020-02-13
Resigned: 2022-02-01

COOLEY, Paul Gerald
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-04-01

DOWNES, John Anthony
Director - Resigned
Appointed: 2020-02-13
Resigned: 2022-04-01

HARLEY, Elaine
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-10-02

HONEYMAN, Alexander Hughes
Director - Resigned
Appointed: 2020-02-13
Resigned: 2021-12-31

MCCUTCHEON, Finlay Alexander
Director - Resigned
Appointed: 2020-02-13
Resigned: 2020-12-31

O'REGAN, Barry
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-04-01

SHAH, Annant
Director - Resigned
Appointed: 2021-09-15
Resigned: 2023-07-24

MALONE, Alexandra Leta
Director - Active
Appointed: 2022-04-01

PEARSON, Daniel Mark
Director - Active
Appointed: 2023-03-21

WHEELER, Stephen
Director - Active
Appointed: 2022-01-01

FUTTER, Rosalind
Director - Active
Appointed: 2024-01-17

O'CONNOR, Bernard Michael
Secretary - Active
Appointed: 2020-02-13

GRIFFIN WIND FARM LIMITED
SC245113
LIVE
Date Incorporated:

COOLEY, Paul Gerald
Director - Active
Appointed: 2020-02-13

DOWNES, John Anthony
Director - Resigned
Appointed: 2020-02-13
Resigned: 2022-04-01

HARLEY, Elaine
Director - Active
Appointed: 2020-02-13

HONEYMAN, Alexander Hughes
Director - Resigned
Appointed: 2020-02-13
Resigned: 2021-12-31

MCCUTCHEON, Finlay Alexander
Director - Resigned
Appointed: 2020-02-13
Resigned: 2020-12-31

O'REGAN, Barry
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-07-17

SMITH, James Isaac
Director - Resigned
Appointed: 2013-03-19
Resigned: 2022-02-01

ALEXANDER, Fraser Mcgregor
Director - Resigned
Appointed: 2009-01-13
Resigned: 2011-10-14

BROWN, Simon Thomas David
Director - Resigned
Appointed: 2003-03-05
Resigned: 2003-03-06

BUSSCHOTS, Herman Jules Philomena
Director - Resigned
Appointed: 2003-06-05
Resigned: 2008-06-19

CLARK, Alyson Margaret
Director - Resigned
Appointed: 2003-06-05
Resigned: 2008-12-30

DONALDSON, Peter Symons
Director - Resigned
Appointed: 2013-03-19
Resigned: 2015-12-31

FLYNN, Donal Francis
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-07-28

FORREST, Robert John
Director - Resigned
Appointed: 2003-03-06
Resigned: 2009-11-06

GARDNER, David
Director - Resigned
Appointed: 2011-10-14
Resigned: 2012-10-12

GIBLIN, Caoimhe Mary
Director - Resigned
Appointed: 2010-07-28
Resigned: 2014-09-22

HEPPENSTALL, Bruce Michael Amos
Director - Resigned
Appointed: 2008-12-16
Resigned: 2008-12-30

KERR, John Neilson
Director - Resigned
Appointed: 2003-03-05
Resigned: 2003-03-06

MORGAN, John Andrew
Director - Resigned
Appointed: 2003-03-06
Resigned: 2009-01-13

NICOL, Colin Clarke
Director - Resigned
Appointed: 2013-03-19
Resigned: 2014-12-12

SMITH, Paul Richard
Director - Resigned
Appointed: 2013-03-19
Resigned: 2016-05-31

WALSH, Pamela
Director - Resigned
Appointed: 2013-03-19
Resigned: 2014-10-24

SHAH, Annant
Director - Active
Appointed: 2021-09-15

MALONE, Alexandra Leta
Director - Active
Appointed: 2022-04-01

PEARSON, Daniel Mark
Director - Active
Appointed: 2023-03-21

WHEELER, Stephen
Director - Active
Appointed: 2022-01-01

O'CONNOR, Bernard Michael
Secretary - Active
Appointed: 2019-08-07

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2009-01-13
Resigned: 2014-12-01

FAIRBAIRN, Sally
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2019-08-07

FORREST, Robert John
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2006-02-01

ANDERSON STRATHERN
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2007-07-25

ANDERSON STRATHERN WS
Secretary - Resigned
Appointed: 2003-03-05
Resigned: 2003-06-09

MACFARLANE GRAY
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2006-01-01

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-07-25
Resigned: 2009-01-13

KEADBY WIND FARM LIMITED
06852112
LIVE
Date Incorporated:

COOLEY, Paul Gerald
Director - Active
Appointed: 2020-02-13

DOWNES, John Anthony
Director - Resigned
Appointed: 2020-02-13
Resigned: 2022-04-01

HARLEY, Elaine
Director - Active
Appointed: 2020-02-13

HONEYMAN, Alexander Hughes
Director - Resigned
Appointed: 2020-02-13
Resigned: 2021-12-31

MCCUTCHEON, Finlay Alexander
Director - Resigned
Appointed: 2020-02-13
Resigned: 2020-12-31

O'REGAN, Barry
Director - Resigned
Appointed: 2011-06-15
Resigned: 2013-01-11

SMITH, James Isaac
Director - Resigned
Appointed: 2013-01-11
Resigned: 2022-02-01

ALEXANDER, Fraser Mcgregor
Director - Resigned
Appointed: 2011-06-15
Resigned: 2013-01-11

DEVESON, Annette Marion
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-06-15

FEWSTER, Tom
Director - Resigned
Appointed: 2009-03-19
Resigned: 2009-06-25

FINLAY, Ross Frazer
Director - Resigned
Appointed: 2010-11-22
Resigned: 2011-06-15

GARDNER, David
Director - Resigned
Appointed: 2011-06-15
Resigned: 2012-10-12

GIBLIN, Caoimhe Mary
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-09-22

MACDOUGALL, Gordon Alan
Director - Resigned
Appointed: 2009-06-25
Resigned: 2011-06-15

MCPHILLIMY, James
Director - Resigned
Appointed: 2011-06-15
Resigned: 2011-07-22

NICOL, Colin Clarke
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-12-12

RUFFLE, Rachel
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-06-15

WALKER, Paul
Director - Resigned
Appointed: 2009-07-02
Resigned: 2010-11-22

SHAH, Annant
Director - Active
Appointed: 2021-09-15

MALONE, Alexandra Leta
Director - Active
Appointed: 2022-04-01

PEARSON, Daniel Mark
Director - Active
Appointed: 2023-03-21

WHEELER, Stephen
Director - Active
Appointed: 2022-01-01

O'CONNOR, Bernard Michael
Secretary - Active
Appointed: 2019-08-07

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2011-06-15
Resigned: 2014-12-01

FAIRBAIRN, Sally
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2019-08-07

KIRK, Alexander Charles
Secretary - Resigned
Appointed: 2009-03-19
Resigned: 2011-06-15

SSE RENEWABLES UK LIMITED
NI048447
LIVE
Date Incorporated:

COOLEY, Paul Gerald
Director - Active
Appointed: 2020-02-13

DOWNES, John Anthony
Director - Resigned
Appointed: 2020-02-13
Resigned: 2022-04-01

HARLEY, Elaine
Director - Active
Appointed: 2020-02-13

HONEYMAN, Alexander Hughes
Director - Resigned
Appointed: 2020-02-13
Resigned: 2021-12-31

MCCUTCHEON, Finlay Alexander
Director - Resigned
Appointed: 2013-02-25
Resigned: 2013-07-05

O'REGAN, Barry
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-10-02

SMITH, James Isaac
Director - Resigned
Appointed: 2008-09-29
Resigned: 2009-08-01

CROSS, Stephen Vincent
Director - Resigned
Appointed: 2003-10-27
Resigned: 2003-12-02

DONALDSON, Peter Symons
Director - Resigned
Appointed: 2009-08-01
Resigned: 2015-12-31

DOWLING, Paul Cyril
Director - Resigned
Appointed: 2005-08-18
Resigned: 2008-09-29

DWYER, Nicola
Director - Resigned
Appointed: 2011-05-20
Resigned: 2011-12-16

FITZGERALD, Louis
Director - Resigned
Appointed: 2003-12-02
Resigned: 2008-02-15

FLYNN, Donal Francis
Director - Resigned
Appointed: 2007-12-05
Resigned: 2010-07-28

GIBLIN, Caoimhe Mary
Director - Resigned
Appointed: 2010-07-28
Resigned: 2014-09-22

GILLARD, John
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-04-27

GREER, Andrew Benjamin
Director - Resigned
Appointed: 2005-08-18
Resigned: 2013-02-25

HEGARTY, Kevin
Director - Resigned
Appointed: 2005-08-18
Resigned: 2008-02-04

HEYES, Simon Murray
Director - Resigned
Appointed: 2008-09-29
Resigned: 2009-08-01

MCGREGOR ALEXANDER, Fraser
Director - Resigned
Appointed: 2008-02-15
Resigned: 2013-02-25

MURPHY, Senan
Director - Resigned
Appointed: 2005-08-18
Resigned: 2007-12-05

NICOL, Colin Clarke
Director - Resigned
Appointed: 2013-03-19
Resigned: 2014-12-12

O'CONNOR, Edward
Director - Resigned
Appointed: 2003-12-02
Resigned: 2008-02-01

SMALL, Andrew James
Director - Resigned
Appointed: 2003-10-27
Resigned: 2003-12-02

SMITH, Paul Richard
Director - Resigned
Appointed: 2009-08-01
Resigned: 2016-05-31

WALSH, Pamela
Director - Resigned
Appointed: 2011-01-28
Resigned: 2013-02-25

WHEELER, Stephen
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-02-25

SHAH, Annant
Director - Resigned
Appointed: 2021-09-15
Resigned: 2023-07-24

MALONE, Alexandra Leta
Director - Active
Appointed: 2022-04-01

PEARSON, Daniel Mark
Director - Active
Appointed: 2023-03-21

O'CONNOR, Bernard Michael
Secretary - Active
Appointed: 2019-08-07

CRESCENT TRUST CO
Secretary - Resigned
Appointed: 2008-11-03
Resigned: 2011-12-02

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2011-12-02
Resigned: 2014-12-01

FAIRBAIRN, Sally
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2019-08-07

CYPHER SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-10-27
Resigned: 2008-11-03

SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED
SC436255
LIVE
Date Incorporated:

COOLEY, Paul Gerald
Director - Active
Appointed: 2015-02-03

DOWNES, John Anthony
Director - Resigned
Appointed: 2020-02-13
Resigned: 2022-04-01

HARLEY, Elaine
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-10-02

HONEYMAN, Alexander Hughes
Director - Resigned
Appointed: 2020-02-13
Resigned: 2021-12-31

MCCUTCHEON, Finlay Alexander
Director - Resigned
Appointed: 2012-11-14
Resigned: 2020-12-31

O'REGAN, Barry
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-07-17

SMITH, James Isaac
Director - Resigned
Appointed: 2012-11-14
Resigned: 2015-02-03

DONNELLY, Lawrence John Vincent
Director - Resigned
Appointed: 2012-11-06
Resigned: 2012-11-14

GIBLIN, Caoimhe Mary
Director - Resigned
Appointed: 2012-11-14
Resigned: 2014-09-22

SHAH, Annant
Director - Resigned
Appointed: 2021-09-15
Resigned: 2023-07-24

MALONE, Alexandra Leta
Director - Active
Appointed: 2022-04-01

PEARSON, Daniel Mark
Director - Active
Appointed: 2023-03-21

WHEELER, Stephen
Director - Active
Appointed: 2022-01-01

O'CONNOR, Bernard Michael
Secretary - Active
Appointed: 2019-08-07

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2012-11-06
Resigned: 2014-12-01

FAIRBAIRN, Sally
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2019-08-07

SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED
08282851
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-11

COOLEY, Paul Gerald
Director - Resigned
Appointed: 2015-02-03
Resigned: 2016-05-09

DOWNES, John Anthony
Director - Expired
Appointed: 2020-02-13

HARLEY, Elaine
Director - Expired
Appointed: 2020-02-13

HONEYMAN, Alexander Hughes
Director - Resigned
Appointed: 2020-02-13
Resigned: 2021-12-31

MCCUTCHEON, Finlay Alexander
Director - Resigned
Appointed: 2013-01-15
Resigned: 2017-06-01

O'REGAN, Barry
Director - Expired
Appointed: 2020-02-13

SMITH, James Isaac
Director - Resigned
Appointed: 2013-01-15
Resigned: 2015-02-03

DONNELLY, Lawrence John Vincent
Director - Resigned
Appointed: 2012-11-06
Resigned: 2013-01-15

GIBLIN, Caoimhe Mary
Director - Resigned
Appointed: 2013-01-15
Resigned: 2014-09-22

SHAH, Annant
Director - Expired
Appointed: 2021-09-15

O'CONNOR, Bernard Michael
Secretary - Expired
Appointed: 2019-08-07

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2012-11-06
Resigned: 2014-12-01

FAIRBAIRN, Sally
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2019-08-07

SSE RENEWABLES SERVICES (UK) LIMITED
NI043294
LIVE
Date Incorporated:

COOLEY, Paul Gerald
Director - Active
Appointed: 2015-02-03

DOWNES, John Anthony
Director - Resigned
Appointed: 2020-02-13
Resigned: 2022-04-01

HARLEY, Elaine
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-10-02

HONEYMAN, Alexander Hughes
Director - Resigned
Appointed: 2020-02-13
Resigned: 2021-12-31

MCCUTCHEON, Finlay Alexander
Director - Resigned
Appointed: 2013-02-25
Resigned: 2017-05-17

O'REGAN, Barry
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-10-02

SMITH, James Isaac
Director - Resigned
Appointed: 2008-07-01
Resigned: 2015-02-03

BAKER, Alan
Director - Resigned
Appointed: 2005-11-03
Resigned: 2008-03-11

BURKE, Yvonne
Director - Resigned
Appointed: 2013-09-23
Resigned: 2016-11-08

COWIE, Steven Alexander
Director - Resigned
Appointed: 2004-03-04
Resigned: 2008-06-05

DONALDSON, Peter Symons
Director - Resigned
Appointed: 2013-03-19
Resigned: 2015-12-31

DOWLING, Paul Cyril
Director - Resigned
Appointed: 2004-03-04
Resigned: 2011-01-28

DWYER, Nicola
Director - Resigned
Appointed: 2011-05-20
Resigned: 2011-12-16

ENNIS, Mark
Director - Resigned
Appointed: 1956-04-01
Resigned: 2008-07-01

FITZGERALD, Louis
Director - Resigned
Appointed: 2002-05-23
Resigned: 2008-02-15

FLYNN, Donal Francis
Director - Resigned
Appointed: 2007-12-05
Resigned: 2010-07-28

FLYNN, Patrick
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-07-17

GARDNER, David
Director - Resigned
Appointed: 2010-10-19
Resigned: 2012-10-12

GIBLIN, Caoimhe Mary
Director - Resigned
Appointed: 2010-07-28
Resigned: 2014-09-22

HEYES, Simon Murray
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-10-19

MCADAM, Martin
Director - Resigned
Appointed: 2008-03-11
Resigned: 2008-07-31

MCGERGOR ALEXANDER, Fraser
Director - Resigned
Appointed: 2008-02-15
Resigned: 2008-06-09

MCGREGOR ALEXANDER, Fraser
Director - Resigned
Appointed: 2008-02-15
Resigned: 2010-06-30

MURPHY, Senan
Director - Resigned
Appointed: 2004-03-04
Resigned: 2007-12-05

NICOL, Colin Clarke
Director - Resigned
Appointed: 2013-03-19
Resigned: 2014-12-12

O'CONNOR, Edward
Director - Resigned
Appointed: 2002-05-23
Resigned: 2008-02-01

SMITH, Paul Richard
Director - Resigned
Appointed: 2013-03-19
Resigned: 2016-05-31

WALSH, Pamela
Director - Resigned
Appointed: 2011-01-28
Resigned: 2014-10-24

WHEELER, Stephen
Director - Resigned
Appointed: 2008-05-01
Resigned: 2013-03-19

SHAH, Annant
Director - Resigned
Appointed: 2021-09-15
Resigned: 2023-07-24

MALONE, Alexandra Leta
Director - Active
Appointed: 2022-04-01

PEARSON, Daniel Mark
Director - Active
Appointed: 2023-03-21

O'CONNOR, Bernard Michael
Secretary - Active
Appointed: 2019-08-07

CRESCENT TRUST CO
Secretary - Resigned
Appointed: 2008-11-03
Resigned: 2011-12-02

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2011-12-02
Resigned: 2014-12-01

FAIRBAIRN, Sally
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2019-08-07

CYPHER SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-05-23
Resigned: 2008-11-03

SSE RENEWABLES LIMITED
SC435847
LIVE
Date Incorporated:

COOLEY, Paul Gerald
Director - Active
Appointed: 2015-02-03

SMITH, James Isaac
Director - Resigned
Appointed: 2012-11-05
Resigned: 2015-02-03

DONNELLY, Lawrence John Vincent
Director - Resigned
Appointed: 2012-10-31
Resigned: 2012-11-05

GIBLIN, Caoimhe Mary
Director - Resigned
Appointed: 2012-11-05
Resigned: 2014-09-22

MCCUTCHEON, Finlay Alexander
Director - Resigned
Appointed: 2012-11-05
Resigned: 2017-05-17

DOWNES, John Anthony
Director - Resigned
Appointed: 2020-02-13
Resigned: 2022-04-01

HARLEY, Elaine
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-10-02

HONEYMAN, Alexander Hughes
Director - Resigned
Appointed: 2020-02-13
Resigned: 2021-12-31

O'REGAN, Barry
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-10-02

SHAH, Annant
Director - Resigned
Appointed: 2021-09-15
Resigned: 2023-07-24

MALONE, Alexandra Leta
Director - Active
Appointed: 2022-04-01

PEARSON, Daniel Mark
Director - Active
Appointed: 2023-03-21

WHEELER, Stephen
Director - Active
Appointed: 2022-01-01

FUTTER, Rosalind
Director - Active
Appointed: 2024-01-17

FAIRBAIRN, Sally
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2019-08-07

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2012-10-31
Resigned: 2014-12-01

O'CONNOR, Bernard Michael
Secretary - Active
Appointed: 2019-08-07

SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED
NI049557
LIVE
Date Incorporated:

COOLEY, Paul Gerald
Director - Resigned
Appointed: 2015-02-03
Resigned: 2023-04-01

DOWNES, John Anthony
Director - Resigned
Appointed: 2020-02-13
Resigned: 2022-04-01

HARLEY, Elaine
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-10-02

HONEYMAN, Alexander Hughes
Director - Resigned
Appointed: 2020-02-13
Resigned: 2021-12-31

MCCUTCHEON, Finlay Alexander
Director - Resigned
Appointed: 2020-02-13
Resigned: 2020-12-31

O'REGAN, Barry
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-04-01

SMITH, James Isaac
Director - Resigned
Appointed: 2008-09-29
Resigned: 2015-02-03

BAKER, Alan
Director - Resigned
Appointed: 2005-11-24
Resigned: 2008-03-11

COWIE, Steve
Director - Resigned
Appointed: 2005-11-24
Resigned: 2008-06-05

CROSS, Stephen Vincent
Director - Resigned
Appointed: 2004-02-06
Resigned: 2004-03-12

DOWLING, Paul Cyril
Director - Resigned
Appointed: 2008-09-29
Resigned: 2011-01-28

DWYER, Nicola
Director - Resigned
Appointed: 2011-05-20
Resigned: 2011-12-16

EBBAGE, Jennifer Ann
Director - Resigned
Appointed: 2004-02-06
Resigned: 2004-03-12

ENNIS, Mark
Director - Resigned
Appointed: 2005-11-24
Resigned: 2013-03-15

FITZGERALD, Louis
Director - Resigned
Appointed: 2004-03-12
Resigned: 2008-02-15

FLYNN, Donal Francis
Director - Resigned
Appointed: 2007-12-05
Resigned: 2010-07-28

GARDNER, David
Director - Resigned
Appointed: 2010-10-19
Resigned: 2012-10-12

GIBLIN, Caoimhe Mary
Director - Resigned
Appointed: 2010-07-28
Resigned: 2014-09-22

GILLARD, John
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-04-27

HEYES, Simon Murray
Director - Resigned
Appointed: 2008-09-29
Resigned: 2010-10-19

MCADAM, Martin
Director - Resigned
Appointed: 2008-03-11
Resigned: 2008-07-31

MCGREGOR ALEXANDER, Fraser
Director - Resigned
Appointed: 2008-02-15
Resigned: 2013-02-25

MURPHY, Senan
Director - Resigned
Appointed: 2005-08-18
Resigned: 2007-12-05

O'CONNOR, Edward
Director - Resigned
Appointed: 2004-03-12
Resigned: 2008-02-01

SMITH, Paul Richard
Director - Resigned
Appointed: 2013-03-15
Resigned: 2016-05-31

WHEELER, Stephen
Director - Resigned
Appointed: 2010-10-01
Resigned: 2017-06-01

SHAH, Annant
Director - Resigned
Appointed: 2021-09-15
Resigned: 2023-07-24

MALONE, Alexandra Leta
Director - Active
Appointed: 2022-04-01

PEARSON, Daniel Mark
Director - Active
Appointed: 2023-03-21

FUTTER, Rosalind
Director - Active
Appointed: 2024-01-17

O'CONNOR, Bernard Michael
Secretary - Active
Appointed: 2019-08-07

CRESCENT TRUST CO
Secretary - Resigned
Appointed: 2008-11-03
Resigned: 2011-12-02

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2011-12-02
Resigned: 2014-12-01

FAIRBAIRN, Sally
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2019-08-07

CYPHER SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-02-06
Resigned: 2008-11-03

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