| Waterford Foods Trustee Company Limited |
Director |
15 May 1998 |
30 Nov 2010 |
| Glanbia Fresh Meats (Gainsborough) Limited |
Director |
9 Apr 2004 |
22 Oct 2010 |
| Optimum Nutrition Emea Limited |
Director |
9 Apr 2004 |
22 Oct 2010 |
| Glanbia Consumer Meats Limited |
Director |
9 Apr 2004 |
22 Oct 2010 |
| Waterford Foods International Limited |
Director |
6 Apr 2004 |
22 Oct 2010 |
| Glanbia Securities (UK) Limited |
Director |
22 Mar 2004 |
22 Oct 2010 |
| Glanbia Investments (UK) Limited |
Director |
22 Mar 2004 |
22 Oct 2010 |
| Glanbia Holdings Limited |
Director |
22 Mar 2004 |
22 Oct 2010 |
| Glanbia (UK) Limited |
Director |
22 Mar 2004 |
22 Oct 2010 |
| Glanbia Milk Limited |
Director |
19 Feb 1998 |
22 Oct 2010 |
| Tirlan Animal Nutrition Limited |
Director |
17 Dec 1996 |
22 Oct 2010 |
| Kilmeaden Foods NI Limited |
Director |
11 Feb 1981 |
22 Oct 2010 |
| Glanbia Performance Nutrition (UK) Limited |
Director |
19 Dec 2008 |
12 Feb 2010 |
| Glanbia Performance Nutrition (UK) Limited |
Secretary |
27 Oct 2005 |
22 Dec 2008 |
| Glanbia Fresh Meats (Gainsborough) Limited |
Secretary |
12 Mar 1999 |
19 Dec 2008 |
| Optimum Nutrition Emea Limited |
Secretary |
12 Mar 1999 |
19 Dec 2008 |
| Waterford Foods International Limited |
Secretary |
17 Dec 1998 |
19 Dec 2008 |
| Glanbia Investments (UK) Limited |
Secretary |
12 Feb 1998 |
19 Dec 2008 |
| Glanbia (UK) Limited |
Secretary |
19 Nov 1997 |
19 Dec 2008 |
| Glanbia Consumer Meats Limited |
Secretary |
29 Jul 1997 |
19 Dec 2008 |
| Glanbia Securities (UK) Limited |
Secretary |
18 Dec 1996 |
19 Dec 2008 |
| Glanbia Milk Limited |
Secretary |
18 Dec 1996 |
19 Dec 2008 |
| Glanbia Holdings Limited |
Secretary |
18 Dec 1996 |
19 Dec 2008 |
| Tirlan Animal Nutrition Limited |
Secretary |
17 Dec 1996 |
19 Dec 2008 |
| Waterford Foods Trustee Company Limited |
Secretary |
15 May 1998 |
18 Dec 2008 |
| Leprino Foods Limited |
Secretary |
17 Dec 1996 |
22 Mar 2007 |
| Waterford Foods International Limited |
Director |
19 Jun 1998 |
19 Oct 2001 |
| Leprino Foods Limited |
Director |
11 Mar 1998 |
11 Aug 2000 |
| Glanbia (UK) Limited |
Director |
19 Nov 1997 |
19 Feb 1998 |