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|
David Appleyard - Director
(British, 81 years old, born August 1945)
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Resigned
|
|
|
Christopher Ball - Director
(British, 84 years old, born November 1942)
Appointed 16 September 1991, Resigned 20 June 1994
|
Resigned
|
|
|
Peter Barr - Director
(British, 84 years old, born May 1942)
|
Resigned
|
|
|
William Barratt - Director
(British, 80 years old, born August 1946)
Appointed 28 September 2004, Resigned 03 December 2010
|
Resigned
|
|
|
Kirsty Beck - Director
(British, 38 years old, born March 1988)
Appointed 26 April 2023
|
Active
|
|
|
Caroline Bergin - Director
(Irish, 65 years old, born February 1961)
Appointed 18 April 2003, Resigned 04 June 2010
|
Resigned
|
|
|
Nigel Blakey - Director
(British, 57 years old, born March 1969)
Appointed 01 August 2019, Resigned 10 January 2020
|
Resigned
|
|
|
Catherine Bradshaw - Director
(British, 51 years old, born November 1975)
Appointed 25 April 2016, Resigned 01 August 2019
|
Resigned
|
|
|
Richard Chalk - Director
(British, 63 years old, born January 1963)
Appointed 12 June 2000, Resigned 02 May 2003
|
Resigned
|
|
|
Patrick Coveney - Director
(Irish, 56 years old, born October 1970)
Appointed 05 September 2005, Resigned 12 September 2011
|
Resigned
|
|
|
Vincent Craig - Director
(British, 76 years old, born July 1950)
Appointed 15 June 1999, Resigned 10 March 2001
|
Resigned
|
|
|
David Dilger - Director
(Irish, 70 years old, born October 1956)
Appointed 09 January 2001, Resigned 31 March 2008
|
Resigned
|
|
|
Guy Dullage - Director
(British, 48 years old, born August 1978)
Appointed 28 January 2021, Resigned 31 December 2025
|
Resigned
|
|
|
Clare Evans - Director
(British, 52 years old, born December 1974)
Appointed 24 April 2020, Resigned 28 September 2022
|
Resigned
|
|
|
Michael Evans - Director
(British, 59 years old, born April 1967)
Appointed 09 December 2009, Resigned 28 January 2021
|
Resigned
|
|
|
Lee Finney - Director
(British, 56 years old, born March 1970)
Appointed 26 April 2023
|
Active
|
|
|
Jolene Gacquin - Director
(Irish, 45 years old, born February 1981)
Appointed 21 March 2013, Resigned 21 September 2015
|
Resigned
|
|
|
Peter Haden - Director
(British, 53 years old, born October 1973)
Appointed 01 August 2019, Resigned 10 January 2020
|
Resigned
|
|
|
Kevin Higginson - Director
(British, 67 years old, born October 1959)
Appointed 01 October 1994, Resigned 09 January 2001
|
Resigned
|
|
|
Henricus Hooykaas - Director
(Dutch, 95 years old, born July 1931)
Appointed 16 September 1991, Resigned 09 January 2001
|
Resigned
|
|
|
Anthony Hynes - Director
(Irish, 75 years old, born January 1951)
Appointed 28 September 2004, Resigned 03 December 2010
|
Resigned
|
|
|
Patrick Kennedy - Director
(Irish, 57 years old, born May 1969)
Appointed 09 January 2001, Resigned 05 September 2005
|
Resigned
|
|
|
Francis Lee - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Richard Longley - Director
(British, 42 years old, born August 1984)
Appointed 25 August 2022, Resigned 13 April 2023
|
Resigned
|
|
|
John Lowe - Director
(British, 103 years old, born January 1923)
|
Resigned
|
|
|
Rodney Lund - Director
(British, 90 years old, born June 1936)
Appointed 16 September 1991, Resigned 09 January 2001
|
Resigned
|
|
|
Sabrina McLaughlin - Director
(Irish, 41 years old, born February 1985)
Appointed 28 January 2021, Resigned 25 August 2022
|
Resigned
|
|
|
Lee Miley - Director
(British, 53 years old, born May 1973)
Appointed 21 January 2026
|
Active
|
|
|
Kevin Moore - Director
(British, 56 years old, born April 1970)
Appointed 24 April 2020, Resigned 31 March 2023
|
Resigned
|
|
|
Conor O Leary - Director
(Irish, 57 years old, born April 1969)
Appointed 04 June 2010, Resigned 29 January 2019
|
Resigned
|
|
|
Kevin O'sullivan - Director
(British, 84 years old, born April 1942)
Appointed 09 January 2001, Resigned 19 April 2002
|
Resigned
|
