| Director Name | Prof Patrick Enda Oconnell |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Irish |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 19 April 1993 (2 months, 1 week after company formation) |
| Appointment Duration | 29 years, 2 months (Closed 14 June 2022) |
| Assigned Occupation | University Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Orchard Hepscott Morpeth Northumberland NE61 6HT |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 09 February 1993 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 19 April 1993) |
| Assigned Occupation | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Director Name | Rae Mackay |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 09 February 1994 (1 year after company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 24 June 1997) |
| Assigned Occupation | Civil Engineer |
| Correspondence Address | 4 Earnshaw Way Whitley Bay Tyne & Wear NE25 9UN |
| Director Name | Mr Paul Lawrence Younger |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 21 November 1995 (2 years, 9 months after company formation) |
| Appointment Duration | 21 years, 9 months (Resigned 18 August 2017) |
| Assigned Occupation | University Professor |
| Country of Residence | England |
| Correspondence Address | 17 Northumberland Square North Shields Tyne And Wear NE30 1PX |
| Director Name | Mr Alan Lowdon |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Director Ownership | 26.32% |
| Appointment Type | Director |
| Appointment Date | 01 January 2000 (6 years, 10 months after company formation) |
| Appointment Duration | 3 years (Resigned 24 January 2003) |
| Assigned Occupation | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Victoria Mews Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1ER |
| Director Name | Mr William George Brydon |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 03 September 2001 (8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 07 March 2003) |
| Assigned Occupation | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Windburgh Drive Southfield Lea Cramlington Northumberland NE23 6NS |
| Director Name | Mr William George Brydon |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 03 September 2001 (8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 07 March 2003) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Windburgh Drive Southfield Lea Cramlington Northumberland NE23 6NS |
| Director Name | Mr Paul Lawrence Younger |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 07 March 2003 (10 years after company formation) |
| Appointment Duration | 14 years, 5 months (Resigned 18 August 2017) |
| Assigned Occupation | Professor |
| Country of Residence | England |
| Correspondence Address | 17 Northumberland Square North Shields Tyne And Wear NE30 1PX |
| Director Name | Dickinson Dees |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 09 February 1993 (same day as company formation) |
| Appointment Duration | 8 years, 6 months (Resigned 09 August 2001) |
| Corporation | This director is a corporation |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
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