Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONNOLLY, Eoin ACTIVE	Secretary	07 Oct 2022				Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England
KEATING, Andrew ACTIVE	Director	20 Mar 2023		Ireland	April 1970	Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England
MITCHELL, Maeve ACTIVE	Director	01 Jul 2026		Ireland	September 1983	Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England
CONNOLLY, Eoin Nevin RESIGNED	Secretary	24 Nov 2004	09 Oct 2006			80 Hartys Quay, Rochestown, Cork, IRISH, Ireland
CUNNINGHAM, Alan RESIGNED	Secretary	28 Feb 2021	04 Apr 2022			Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England
KENNY, Timothy, Mr. RESIGNED	Secretary	06 Jun 2013	31 Jul 2017			Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England
KENNY, Timothy, Mr. RESIGNED	Secretary	09 Oct 2006	11 Oct 2011			Musgrave House, Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
O'FLYNN, David RESIGNED	Secretary	31 Jul 2017	28 Feb 2021			Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England
O'GRADY, Myles RESIGNED	Secretary	04 Apr 2022	07 Oct 2022			Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England
WALLEY, Timothy Francis RESIGNED	Secretary	13 Jul 1993	24 Nov 2004			Valley Road, Cuskinny, Cobh, County Cork, Ireland
WALSH, Michael Joseph RESIGNED	Secretary	09 Feb 1993	13 Jul 1993			24 Rochestown Rise, Rochestown, Cork, IRISH, Ireland
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary		17 Mar 2006			21 St Thomas Street, Bristol, Avon, BS1 6JS
CUNNINGHAM, Alan RESIGNED	Director	28 Feb 2021	04 Apr 2022	Ireland	July 1962	Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England
HORGAN, Donal Patrick RESIGNED	Director	14 Sep 2011	24 Apr 2014	Ireland	February 1965	Musgrave House, Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
KEELEY, Noel RESIGNED	Director	01 Jan 2020	01 Jul 2026	Ireland	December 1966	Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England
KENNY, Timothy, Mr. RESIGNED	Director	24 Mar 2005	31 Jul 2017	Ireland	February 1962	Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England
MAHONY, Michael Brian RESIGNED	Director	17 Jan 2003	30 Jun 2003		June 1944	Killcullen Cottage, Boreenmanna Road, Cork, Ireland, IRISH
MAHONY, Michael Brian RESIGNED	Director		09 Feb 1993		June 1941	Kilcullen Cottage, Boreenmanna Road, Cork, Ireland
MARTIN, Christopher Nicholas RESIGNED	Director	30 Jun 2003	01 Jan 2020	United Kingdom	July 1960	Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England
MCDONOGH, Gerard RESIGNED	Director	22 Sep 1999	09 Oct 2006	Ireland	July 1959	3 Landsborough Park, Douglas, Cork, IRISH
O'FLYNN, David RESIGNED	Director	31 Jul 2017	28 Feb 2021	Ireland	May 1970	Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England
O'FLYNN, David, Mr. RESIGNED	Director	11 Oct 2011	06 Jun 2013	Ireland	May 1970	Musgrave House, Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
O'GRADY, Myles RESIGNED	Director	04 Apr 2022	07 Oct 2022	Ireland	August 1969	Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England
SCALLY, Seamus RESIGNED	Director		08 Apr 2005		April 1943	Ballycurreen, Airport Road, Cork, IRISH, Ireland
WALSH, Michael Joseph RESIGNED	Director	09 Feb 1993	13 Jul 1993		September 1956	24 Rochestown Rise, Rochestown, Cork, IRISH, Ireland
WALSH, Michael Joseph RESIGNED	Director		17 Jan 2003	Ireland	September 1956	5 Cherry Grove, Model Farm Road, Cork, Ireland

CONNOLLY, Eoin ACTIVE
Role: Secretary
Appointed on: 07 Oct 2022
Address: Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

KEATING, Andrew ACTIVE
Role: Director
Appointed on: 20 Mar 2023
Country of Residence: Ireland
Date of birth: April 1970
Address: Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

MITCHELL, Maeve ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Ireland
Date of birth: September 1983
Address: Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

CONNOLLY, Eoin Nevin RESIGNED
Role: Secretary
Appointed on: 24 Nov 2004
Resigned on: 09 Oct 2006
Address: 80 Hartys Quay, Rochestown, Cork, IRISH, Ireland

CUNNINGHAM, Alan RESIGNED
Role: Secretary
Appointed on: 28 Feb 2021
Resigned on: 04 Apr 2022
Address: Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

KENNY, Timothy, Mr. RESIGNED
Role: Secretary
Appointed on: 06 Jun 2013
Resigned on: 31 Jul 2017
Address: Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

KENNY, Timothy, Mr. RESIGNED
Role: Secretary
Appointed on: 09 Oct 2006
Resigned on: 11 Oct 2011
Address: Musgrave House, Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

O'FLYNN, David RESIGNED
Role: Secretary
Appointed on: 31 Jul 2017
Resigned on: 28 Feb 2021
Address: Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

O'GRADY, Myles RESIGNED
Role: Secretary
Appointed on: 04 Apr 2022
Resigned on: 07 Oct 2022
Address: Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

WALLEY, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 13 Jul 1993
Resigned on: 24 Nov 2004
Address: Valley Road, Cuskinny, Cobh, County Cork, Ireland

WALSH, Michael Joseph RESIGNED
Role: Secretary
Appointed on: 09 Feb 1993
Resigned on: 13 Jul 1993
Address: 24 Rochestown Rise, Rochestown, Cork, IRISH, Ireland

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 17 Mar 2006
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

CUNNINGHAM, Alan RESIGNED
Role: Director
Appointed on: 28 Feb 2021
Resigned on: 04 Apr 2022
Country of Residence: Ireland
Date of birth: July 1962
Address: Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

HORGAN, Donal Patrick RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 24 Apr 2014
Country of Residence: Ireland
Date of birth: February 1965
Address: Musgrave House, Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

KEELEY, Noel RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 01 Jul 2026
Country of Residence: Ireland
Date of birth: December 1966
Address: Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

KENNY, Timothy, Mr. RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 31 Jul 2017
Country of Residence: Ireland
Date of birth: February 1962
Address: Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

MAHONY, Michael Brian RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 30 Jun 2003
Date of birth: June 1944
Address: Killcullen Cottage, Boreenmanna Road, Cork, Ireland, IRISH

MAHONY, Michael Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1993
Date of birth: June 1941
Address: Kilcullen Cottage, Boreenmanna Road, Cork, Ireland

MARTIN, Christopher Nicholas RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

MCDONOGH, Gerard RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 09 Oct 2006
Country of Residence: Ireland
Date of birth: July 1959
Address: 3 Landsborough Park, Douglas, Cork, IRISH

O'FLYNN, David RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 28 Feb 2021
Country of Residence: Ireland
Date of birth: May 1970
Address: Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

O'FLYNN, David, Mr. RESIGNED
Role: Director
Appointed on: 11 Oct 2011
Resigned on: 06 Jun 2013
Country of Residence: Ireland
Date of birth: May 1970
Address: Musgrave House, Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

O'GRADY, Myles RESIGNED
Role: Director
Appointed on: 04 Apr 2022
Resigned on: 07 Oct 2022
Country of Residence: Ireland
Date of birth: August 1969
Address: Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

SCALLY, Seamus RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2005
Date of birth: April 1943
Address: Ballycurreen, Airport Road, Cork, IRISH, Ireland

WALSH, Michael Joseph RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 13 Jul 1993
Date of birth: September 1956
Address: 24 Rochestown Rise, Rochestown, Cork, IRISH, Ireland

WALSH, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2003
Country of Residence: Ireland
Date of birth: September 1956
Address: 5 Cherry Grove, Model Farm Road, Cork, Ireland

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CONNOLLY, Eoin ACTIVE

Secretary

07 Oct 2022

Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

KEATING, Andrew ACTIVE

Director

20 Mar 2023

Ireland

April 1970

Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

MITCHELL, Maeve ACTIVE

Director

01 Jul 2026

Ireland

September 1983

Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

CONNOLLY, Eoin Nevin RESIGNED

Secretary

24 Nov 2004

09 Oct 2006

80 Hartys Quay, Rochestown, Cork, IRISH, Ireland

CUNNINGHAM, Alan RESIGNED

Secretary

28 Feb 2021

04 Apr 2022

Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

KENNY, Timothy, Mr. RESIGNED

Secretary

06 Jun 2013

31 Jul 2017

Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

KENNY, Timothy, Mr. RESIGNED

Secretary

09 Oct 2006

11 Oct 2011

Musgrave House, Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

O'FLYNN, David RESIGNED

Secretary

31 Jul 2017

28 Feb 2021

Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

O'GRADY, Myles RESIGNED

Secretary

04 Apr 2022

07 Oct 2022

Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

WALLEY, Timothy Francis RESIGNED

Secretary

13 Jul 1993

24 Nov 2004

Valley Road, Cuskinny, Cobh, County Cork, Ireland

WALSH, Michael Joseph RESIGNED

Secretary

09 Feb 1993

13 Jul 1993

24 Rochestown Rise, Rochestown, Cork, IRISH, Ireland

JORDAN COMPANY SECRETARIES LIMITED RESIGNED

Nominee Secretary

17 Mar 2006

21 St Thomas Street, Bristol, Avon, BS1 6JS

CUNNINGHAM, Alan RESIGNED

Director

28 Feb 2021

04 Apr 2022

Ireland

July 1962

Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

HORGAN, Donal Patrick RESIGNED

Director

14 Sep 2011

24 Apr 2014

Ireland

February 1965

Musgrave House, Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

KEELEY, Noel RESIGNED

Director

01 Jan 2020

01 Jul 2026

Ireland

December 1966

Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

KENNY, Timothy, Mr. RESIGNED

Director

24 Mar 2005

31 Jul 2017

Ireland

February 1962

Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

MAHONY, Michael Brian RESIGNED

Director

17 Jan 2003

30 Jun 2003

June 1944

Killcullen Cottage, Boreenmanna Road, Cork, Ireland, IRISH

MAHONY, Michael Brian RESIGNED

Director

09 Feb 1993

June 1941

Kilcullen Cottage, Boreenmanna Road, Cork, Ireland

MARTIN, Christopher Nicholas RESIGNED

Director

30 Jun 2003

01 Jan 2020

United Kingdom

July 1960

Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

MCDONOGH, Gerard RESIGNED

Director

22 Sep 1999

09 Oct 2006

Ireland

July 1959

3 Landsborough Park, Douglas, Cork, IRISH

O'FLYNN, David RESIGNED

Director

31 Jul 2017

28 Feb 2021

Ireland

May 1970

Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

O'FLYNN, David, Mr. RESIGNED

Director

11 Oct 2011

06 Jun 2013

Ireland

May 1970

Musgrave House, Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

O'GRADY, Myles RESIGNED

Director

04 Apr 2022

07 Oct 2022

Ireland

August 1969

Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England

SCALLY, Seamus RESIGNED

Director

08 Apr 2005

April 1943

Ballycurreen, Airport Road, Cork, IRISH, Ireland

WALSH, Michael Joseph RESIGNED

Director

09 Feb 1993

13 Jul 1993

September 1956

24 Rochestown Rise, Rochestown, Cork, IRISH, Ireland

WALSH, Michael Joseph RESIGNED

Director

17 Jan 2003

Ireland

September 1956

5 Cherry Grove, Model Farm Road, Cork, Ireland