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David Allen - Director
(Irish, 56 years old, born January 1970)
Appointed 29 July 2004, Resigned 23 March 2005
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Resigned
|
|
|
Thomas Barrack Jr - Director
(American, 79 years old, born April 1947)
Appointed 23 July 1999, Resigned 13 May 2004
|
Resigned
|
|
|
Robert Bartner - Director
(American, 91 years old, born April 1935)
Appointed 06 November 2005, Resigned 29 November 2013
|
Resigned
|
|
|
David Blyth - Director
(British, 69 years old, born April 1957)
Appointed 29 November 2013, Resigned 25 June 2015
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Resigned
|
|
|
John Ceriale - Director
(Usa, 75 years old, born August 1951)
Appointed 23 July 1999, Resigned 13 May 2004
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Resigned
|
|
|
Mark Cornell - Director
(British, 60 years old, born May 1966)
Appointed 29 September 2016, Resigned 24 October 2023
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Resigned
|
|
|
Peter Donnelly - Director
(Irish, 62 years old, born March 1964)
Appointed 06 May 2004, Resigned 23 March 2005
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Resigned
|
|
|
Thomas Dowd - Director
(Irish, 62 years old, born June 1964)
Appointed 06 May 2004, Resigned 30 August 2005
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Resigned
|
|
|
Sara Edwards - Director
(British, 62 years old, born October 1964)
Appointed 21 July 2005, Resigned 10 October 2005
|
Resigned
|
|
|
Helen Enright - Director
(British, 67 years old, born January 1959)
Appointed 06 November 2005, Resigned 14 September 2016
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Resigned
|
|
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Alan Fort - Director
(British, 70 years old, born July 1956)
Appointed 11 October 1996, Resigned 30 September 1999
|
Resigned
|
|
|
Malcolm France - Director
(British, 68 years old, born November 1958)
Appointed 08 April 2003, Resigned 14 May 2004
|
Resigned
|
|
|
Malcolm France - Director
(British, 68 years old, born November 1958)
Appointed 29 July 2004, Resigned 06 November 2005
|
Resigned
|
|
|
Fiona Fullerton - Director
(British, 70 years old, born October 1956)
|
Resigned
|
|
|
Timothy Gates - Director
(British, 67 years old, born March 1959)
Appointed 30 September 1999, Resigned 08 April 2003
|
Resigned
|
|
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Jonathan Gray - Director
(Usa, 56 years old, born April 1970)
Appointed 23 July 1999, Resigned 13 May 2004
|
Resigned
|
|
|
Mark Hennebry - Director
(Irish, 60 years old, born March 1966)
Appointed 30 August 2005, Resigned 06 November 2005
|
Resigned
|
|
|
Peter Kavanagh - Director
(British, 67 years old, born February 1959)
Appointed 29 November 2013, Resigned 31 August 2016
|
Resigned
|
|
|
Adam Kenwright - Director
(British, 54 years old, born January 1972)
Appointed 29 September 2016, Resigned 02 February 2021
|
Resigned
|
|
|
John Kukral - Director
(American, 66 years old, born April 1960)
Appointed 23 July 1999, Resigned 13 May 2004
|
Resigned
|
|
|
William Leigh - Director
(British, 84 years old, born June 1942)
Appointed 29 January 1993, Resigned 14 January 1995
|
Resigned
|
|
|
Michael Lynas - Director
(British, 69 years old, born August 1957)
Appointed 29 November 2013
|
Active
|
|
|
Geraldine McKenna - Director
(Irish, 71 years old, born August 1955)
Appointed 05 April 2005, Resigned 06 November 2005
|
Resigned
|
|
|
Geraldine McKenna - Director
(Irish, 71 years old, born August 1955)
Appointed 30 December 1999, Resigned 13 May 2004
|
Resigned
|
|
|
John Oldcorn - Director
(British, 56 years old, born October 1970)
Appointed 01 July 2021
|
Active
|
|
|
Ramon Pajares - Director
(Spanish, 91 years old, born July 1935)
|
Resigned
|
|
|
Howard Panter - Director
(British, 77 years old, born May 1949)
Appointed 06 November 2005, Resigned 16 May 2016
|
Resigned
|
|
|
Nicholas Potter - Director
(British, 58 years old, born March 1968)
Appointed 29 November 2013
|
Active
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