Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIELY, Killian ACTIVE	Director	06 Oct 2025		Ireland	September 1988	1, Park Row, Leeds, LS1 5AB, England
O'SULLIVAN, Amanda ACTIVE	Director	06 Oct 2025		Ireland	December 1975	1, Park Row, Leeds, LS1 5AB, England
ALDEN, Michael Victor RESIGNED	Secretary		17 Mar 2010			Barden Lodge, Barden Lane, Burnley, Lancashire, BB12 0DY
HINDS, Richard RESIGNED	Secretary	30 Jun 2016	19 Aug 2022			Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
TOWNSLEY, Steven James RESIGNED	Secretary	17 Mar 2010	30 Apr 2015			Shorten Brook Way, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YJ, England
YARKER, Douglas RESIGNED	Secretary	30 Apr 2015	30 Jun 2016			., Shorten Brook Way, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YJ, England
ALDEN, Michael Victor RESIGNED	Director	05 Dec 1994	11 Feb 2010	United Kingdom	April 1949	Barden Lodge, Barden Lane, Burnley, Lancashire, BB12 0DY
BREEN, Thomas Benedict RESIGNED	Director		31 Mar 2005	Ireland	March 1959	20 Cherbury Gardens, Booterstown, County Dublin, IRISH, Ireland
BRYAN, Paul William RESIGNED	Director	31 Jan 2020	01 Jul 2024	England	April 1969	Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
ENNIS, Niall David RESIGNED	Director	11 Oct 2006	30 Jun 2018	Ireland	July 1969	42 Carrickbrean Lawn,, Monkstowb, Co Dublin, IRISH, Ireland
FLAVIN, James Francis RESIGNED	Director	31 Mar 1998	27 May 2008		October 1942	Ker Yves, Eaton Brae, Shankill, Co Dublin, IRISH
GARVEY, Patrick James RESIGNED	Director		18 Dec 2000	Ireland	April 1946	22 Park Drive, Ranalagh, Dublin 6, Eire
GRIFFIN, Timothy David RESIGNED	Director	30 Jun 2018	06 Oct 2025	England	February 1967	Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
MURPHY, Donal RESIGNED	Director	31 Mar 2005	11 Oct 2006	United Kingdom	June 1961	82 Magheramore Road, Dungiven, County Derry, BT47 4SP
O'KEEFFE, Gerard Patrick RESIGNED	Director	01 Aug 2009	31 Jan 2020	England	March 1964	Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
OKELLY, Maurice RESIGNED	Director		05 Dec 1994		January 1931	40 Fortfield Drive, Terenure, Dublin 6, IRISH, Eire
PEACOCK, Christopher John RESIGNED	Director	09 Jul 2008	30 Jun 2015	England	November 1963	Roseley Barn, High Street, Widdington, Essex, CB11 3SG
SCHOLEFIELD, Michael Patrick RESIGNED	Director	05 Dec 1994	11 Jun 1996	Ireland	December 1959	29 Brighton Road, Rathgar Dublin 6, Republic Of Ireland
SUDLOW, Michael Andrew John RESIGNED	Director	01 Jul 2024	06 Oct 2025	United Kingdom	June 1981	Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
YOUNG, George Patrick RESIGNED	Director	11 Jun 1996	31 Mar 1998		July 1953	Moyne, 11 Woodlands Park, Blackrock, Co Dublin, IRISH

KIELY, Killian ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: Ireland
Date of birth: September 1988
Address: 1, Park Row, Leeds, LS1 5AB, England

O'SULLIVAN, Amanda ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: Ireland
Date of birth: December 1975
Address: 1, Park Row, Leeds, LS1 5AB, England

ALDEN, Michael Victor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 2010
Address: Barden Lodge, Barden Lane, Burnley, Lancashire, BB12 0DY

HINDS, Richard RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 19 Aug 2022
Address: Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

TOWNSLEY, Steven James RESIGNED
Role: Secretary
Appointed on: 17 Mar 2010
Resigned on: 30 Apr 2015
Address: Shorten Brook Way, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YJ, England

YARKER, Douglas RESIGNED
Role: Secretary
Appointed on: 30 Apr 2015
Resigned on: 30 Jun 2016
Address: ., Shorten Brook Way, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YJ, England

ALDEN, Michael Victor RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 11 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Barden Lodge, Barden Lane, Burnley, Lancashire, BB12 0DY

BREEN, Thomas Benedict RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Country of Residence: Ireland
Date of birth: March 1959
Address: 20 Cherbury Gardens, Booterstown, County Dublin, IRISH, Ireland

BRYAN, Paul William RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: April 1969
Address: Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

ENNIS, Niall David RESIGNED
Role: Director
Appointed on: 11 Oct 2006
Resigned on: 30 Jun 2018
Country of Residence: Ireland
Date of birth: July 1969
Address: 42 Carrickbrean Lawn,, Monkstowb, Co Dublin, IRISH, Ireland

FLAVIN, James Francis RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 27 May 2008
Date of birth: October 1942
Address: Ker Yves, Eaton Brae, Shankill, Co Dublin, IRISH

GARVEY, Patrick James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2000
Country of Residence: Ireland
Date of birth: April 1946
Address: 22 Park Drive, Ranalagh, Dublin 6, Eire

GRIFFIN, Timothy David RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 06 Oct 2025
Country of Residence: England
Date of birth: February 1967
Address: Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

MURPHY, Donal RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 11 Oct 2006
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 82 Magheramore Road, Dungiven, County Derry, BT47 4SP

O'KEEFFE, Gerard Patrick RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: March 1964
Address: Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

OKELLY, Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1994
Date of birth: January 1931
Address: 40 Fortfield Drive, Terenure, Dublin 6, IRISH, Eire

PEACOCK, Christopher John RESIGNED
Role: Director
Appointed on: 09 Jul 2008
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: November 1963
Address: Roseley Barn, High Street, Widdington, Essex, CB11 3SG

SCHOLEFIELD, Michael Patrick RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 11 Jun 1996
Country of Residence: Ireland
Date of birth: December 1959
Address: 29 Brighton Road, Rathgar Dublin 6, Republic Of Ireland

SUDLOW, Michael Andrew John RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 06 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

YOUNG, George Patrick RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 31 Mar 1998
Date of birth: July 1953
Address: Moyne, 11 Woodlands Park, Blackrock, Co Dublin, IRISH

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KIELY, Killian ACTIVE

Director

06 Oct 2025

Ireland

September 1988

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

O'SULLIVAN, Amanda ACTIVE

Director

06 Oct 2025

Ireland

December 1975

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

ALDEN, Michael Victor RESIGNED

Secretary

17 Mar 2010

Barden Lodge, Barden Lane, Burnley, Lancashire, BB12 0DY

HINDS, Richard RESIGNED

Secretary

30 Jun 2016

19 Aug 2022

Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

TOWNSLEY, Steven James RESIGNED

Secretary

17 Mar 2010

30 Apr 2015

Shorten Brook Way, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YJ, England

YARKER, Douglas RESIGNED

Secretary

30 Apr 2015

30 Jun 2016

., Shorten Brook Way, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YJ, England

ALDEN, Michael Victor RESIGNED

Director

05 Dec 1994

11 Feb 2010

United Kingdom

April 1949

Barden Lodge, Barden Lane, Burnley, Lancashire, BB12 0DY

BREEN, Thomas Benedict RESIGNED

Director

31 Mar 2005

Ireland

March 1959

20 Cherbury Gardens, Booterstown, County Dublin, IRISH, Ireland

BRYAN, Paul William RESIGNED

Director

31 Jan 2020

01 Jul 2024

England

April 1969

Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

ENNIS, Niall David RESIGNED

Director

11 Oct 2006

30 Jun 2018

Ireland

July 1969

42 Carrickbrean Lawn,, Monkstowb, Co Dublin, IRISH, Ireland

FLAVIN, James Francis RESIGNED

Director

31 Mar 1998

27 May 2008

October 1942

Ker Yves, Eaton Brae, Shankill, Co Dublin, IRISH

GARVEY, Patrick James RESIGNED

Director

18 Dec 2000

Ireland

April 1946

22 Park Drive, Ranalagh, Dublin 6, Eire

GRIFFIN, Timothy David RESIGNED

Director

30 Jun 2018

06 Oct 2025

England

February 1967

Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

MURPHY, Donal RESIGNED

Director

31 Mar 2005

11 Oct 2006

United Kingdom

June 1961

82 Magheramore Road, Dungiven, County Derry, BT47 4SP

O'KEEFFE, Gerard Patrick RESIGNED

Director

01 Aug 2009

31 Jan 2020

England

March 1964

Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

OKELLY, Maurice RESIGNED

Director

05 Dec 1994

January 1931

40 Fortfield Drive, Terenure, Dublin 6, IRISH, Eire

PEACOCK, Christopher John RESIGNED

Director

09 Jul 2008

30 Jun 2015

England

November 1963

Roseley Barn, High Street, Widdington, Essex, CB11 3SG

SCHOLEFIELD, Michael Patrick RESIGNED

Director

05 Dec 1994

11 Jun 1996

Ireland

December 1959

29 Brighton Road, Rathgar Dublin 6, Republic Of Ireland

SUDLOW, Michael Andrew John RESIGNED

Director

01 Jul 2024

06 Oct 2025

United Kingdom

June 1981

Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

YOUNG, George Patrick RESIGNED

Director

11 Jun 1996

31 Mar 1998

July 1953

Moyne, 11 Woodlands Park, Blackrock, Co Dublin, IRISH