HIBERNA LIMITED
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bates, Christopher Ralph | DirDirector | 1997-02-03 | 1997-09-19 |
| 2 | Borrett, Nicholas James William | DirDirector | 2015-06-17 | 2020-01-14 |
| 3 | Brimble, Anthony John | DirDirector | 1993-06-08 | 1996-12-11 |
| 4 | Campbell, Niall George | DirDirector | 1997-06-20 | 2002-10-23 |
| 5 | Fletcher, Richard William John | DirDirector | 1996-12-11 | 1999-09-30 |
| 6 | Frost, Martyn Robert | DirDirector | None | 1994-12-01 |
| 7 | Mahy, Helen Margaret | DirDirector | 1996-05-31 | 2002-01-31 |
| 8 | Malleson, Howard Harry | DirDirector | None | 1993-06-08 |
| 9 | Martinelli, Franco | DirDirector | 2002-10-23 | 2015-06-17 |
| 10 | Read, Martin John | DirDirector | None | 1993-06-08 |
| 11 | Rose, Peter (1958-10) | DirDirector | 1995-02-07 | 1997-06-20 |
| 12 | Tame, William | DirDirector | 2002-06-18 | 2014-12-17 |
| 13 | Urquhart, Iain Stuart | DirDirector | 2014-12-17 | 2020-01-14 |
| 14 | Vaux, Martin | DirDirector | 1993-06-08 | 1996-05-31 |
| 15 | Wetherall, Robert James | DirDirector | None | 1994-06-30 |
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