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Raymond Crilly - Director (British, 70 years old, born June 1956)
Appointed 23 May 1996
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Active
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Patrick Dowling - Director (Irish, 81 years old, born November 1945)
Appointed 25 September 1992, Resigned 30 September 1999
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Resigned
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Vincent Ferguson - Director (Irish, 95 years old, born June 1931)
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Resigned
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Alan Gough - Director (Irish, 55 years old, born September 1971)
Appointed 19 June 2007, Resigned 27 March 2018
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Resigned
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Alan Jones - Director (British, 68 years old, born December 1958)
Appointed 14 August 1992, Resigned 25 September 1992
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Resigned
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Robert King - Director (British, 91 years old, born November 1935)
Appointed 29 October 1992, Resigned 31 March 1996
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Resigned
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Ivan Magee - Director (British, 80 years old, born August 1946)
Appointed 23 May 1996, Resigned 31 December 1997
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Resigned
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Frank McCrystal - Director (British, 85 years old, born May 1941)
Appointed 23 May 1996, Resigned 31 December 1997
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Resigned
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Kevin McGoran - Director (Irish, 91 years old, born January 1935)
Appointed 25 September 1992, Resigned 30 September 1999
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Resigned
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Leonard O'hagan - Director (Irish, 72 years old, born May 1954)
Appointed 29 October 1992, Resigned 30 January 2003
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Resigned
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Iain Parham - Director (British, 69 years old, born September 1957)
Appointed 30 October 1992, Resigned 09 September 1994
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Resigned
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James Read - Director (Usa, 76 years old, born January 1950)
Appointed 30 October 1992, Resigned 31 March 1996
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Resigned
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Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 14 August 1992, Resigned 25 September 1992
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Resigned
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David Roxburgh - Director (Irish, 63 years old, born December 1963)
Appointed 01 May 2003
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Active
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David Shaw - Director (British, 78 years old, born May 1948)
Appointed 30 October 1992, Resigned 09 September 1994
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Resigned
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Robert Turner - Director (British, 97 years old, born January 1929)
Appointed 29 October 1992, Resigned 08 February 2017
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Resigned
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Godfrey Walmsley - Director (British, 84 years old, born July 1942)
Appointed 23 May 1996, Resigned 31 December 1997
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 14 August 1992, Resigned 25 September 1992
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Resigned
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