| Director Name | Mr Steven William Francey |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 March 2011 (same day as company formation) |
| Appointment Duration | 13 years, 2 months |
| Assigned Occupation | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | C/O Deloitte (Ni) Ltd Lincoln Building 27-45 Great Victoria Street Belfast BT2 7AQ Northern Ireland |
| Director Name | Dr Lorraine Roberta Rock |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 March 2011 (same day as company formation) |
| Appointment Duration | 13 years, 2 months |
| Assigned Occupation | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | C/O Deloitte (Ni) Ltd Lincoln Building 27-45 Great Victoria Street Belfast BT2 7AQ Northern Ireland |
| Director Name | Mrs Sara-Ann Louise MacDonald |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 01 March 2011 (same day as company formation) |
| Appointment Duration | 13 years, 2 months |
| Assigned Occupation | Company Director |
| Correspondence Address | C/O Deloitte (Ni) Ltd Lincoln Building 27-45 Great Victoria Street Belfast BT2 7AQ Northern Ireland |
| Director Name | Pastor Jeffrey William Wright |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 March 2011 (same day as company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 30 November 2014) |
| Assigned Occupation | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Galgorm Industrial Estate Fenaghy Road Ballymena Antrim BT42 1PY Northern Ireland |
| Director Name | Mr John Mark Nodder |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 March 2011 (same day as company formation) |
| Appointment Duration | 8 years, 1 month (Resigned 31 March 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Galgorm Industrial Estate Fenaghy Road Ballymena Antrim BT42 1PY Northern Ireland |
| Director Name | Mr Mark Johnston |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 August 2011 (5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (Resigned 28 February 2017) |
| Assigned Occupation | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Galgorm Industrial Estate Fenaghy Road Ballymena Antrim BT42 1PY Northern Ireland |
| Director Name | Dr Charles Richard (Alan) Lennon |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 03 January 2012 (10 months, 1 week after company formation) |
| Appointment Duration | 5 months, 3 weeks (Resigned 25 June 2012) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Galgorm Industrial Estate Fenaghy Road Ballymena Antrim BT42 1PY Northern Ireland |
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