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Per-Magnus Andersson - Director
(Swedish, 61 years old, born April 1965)
Appointed 31 January 2011, Resigned 22 May 2018
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Resigned
|
|
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Martin Bain - Director
(Scottish, 58 years old, born July 1968)
Appointed 01 July 2016, Resigned 22 May 2018
|
Resigned
|
|
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Bill Barrett - Director
(Irish, 81 years old, born December 1945)
Appointed 20 October 2006, Resigned 08 August 2008
|
Resigned
|
|
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Patrick Beirne - Director
(Irish, 72 years old, born March 1954)
Appointed 08 August 2008, Resigned 27 May 2009
|
Resigned
|
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Margaret Byrne - Director
(Irish, 47 years old, born December 1979)
Appointed 11 December 2008, Resigned 31 January 2011
|
Resigned
|
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Margaret Byrne - Director
(Irish, 47 years old, born December 1979)
Appointed 20 February 2012, Resigned 08 March 2016
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Resigned
|
|
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Lesley Callaghan - Director
(British, 57 years old, born December 1969)
Appointed 05 August 2004, Resigned 31 January 2011
|
Resigned
|
|
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David Chance - Director
(British, 69 years old, born April 1957)
Appointed 12 October 1998, Resigned 28 July 2006
|
Resigned
|
|
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Charles Chawke - Director
(Irish, 77 years old, born June 1949)
Appointed 08 August 2008, Resigned 06 July 2009
|
Resigned
|
|
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Anthony Davison - Director
(British, 52 years old, born February 1974)
Appointed 01 September 2018, Resigned 07 November 2019
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Resigned
|
|
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Stewart Donald - Director
(British, 52 years old, born December 1974)
Appointed 26 May 2018, Resigned 19 February 2021
|
Resigned
|
|
|
John Fickling - Director
(British, 75 years old, born February 1951)
Appointed 04 September 1996, Resigned 28 July 2006
|
Resigned
|
|
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Neil Fox - Director
(British, 57 years old, born April 1969)
Appointed 01 September 2018, Resigned 31 December 2020
|
Resigned
|
|
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John Hays - Director
(British, 77 years old, born July 1949)
Appointed 28 August 2006, Resigned 28 August 2009
|
Resigned
|
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Paul Keogh - Director
(Irish, 69 years old, born August 1957)
Appointed 24 August 2007, Resigned 06 January 2009
|
Resigned
|
|
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Igor Levin - Director
(American, 57 years old, born July 1969)
Appointed 19 February 2021
|
Active
|
|
|
Kyril Louis-Dreyfus - Director
(Swiss, 29 years old, born December 1997)
Appointed 19 February 2021
|
Active
|
|
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Angela Lowes - Director
(British, 53 years old, born November 1973)
Appointed 08 March 2016, Resigned 02 March 2021
|
Resigned
|
|
|
Dennis McCoy - Director
(Irish, 71 years old, born December 1955)
Appointed 11 June 2007, Resigned 08 August 2008
|
Resigned
|
|
|
Owen McGartoll - Director
(Irish, 78 years old, born October 1948)
Appointed 21 October 2008, Resigned 27 May 2009
|
Resigned
|
|
|
Charles Methven - Director
(British, 50 years old, born June 1976)
Appointed 26 May 2018, Resigned 12 December 2019
|
Resigned
|
|
|
Robert Murray - Director
(British, 80 years old, born August 1946)
Appointed 04 September 1996, Resigned 28 July 2006
|
Resigned
|
|
|
Niall Quinn - Director
(Irish, 60 years old, born October 1966)
Appointed 28 July 2006, Resigned 20 February 2012
|
Resigned
|
|
|
Hugh Roberts - Director
(British, 77 years old, born February 1949)
Appointed 17 October 2002, Resigned 31 May 2003
|
Resigned
|
|
|
Hugh Roberts - Director
(British, 77 years old, born February 1949)
Appointed 29 January 2001, Resigned 31 July 2002
|
Resigned
|
|
|
John Ryan - Director
(Irish, 60 years old, born July 1966)
Appointed 20 October 2006, Resigned 27 May 2009
|
Resigned
|
|
|
Bryan Sanderson - Director
(British, 86 years old, born October 1940)
Appointed 22 July 1997, Resigned 28 July 2006
|
Resigned
|
|
|
Juan Sartori - Director
(Uruguayan, 45 years old, born February 1981)
Appointed 04 August 2018, Resigned 19 February 2021
|
Resigned
|
|
|
Ellis Short Iv - Director
(Irish, 66 years old, born October 1960)
Appointed 31 January 2011, Resigned 22 May 2018
|
Resigned
|
|
|
Kenneth Slater - Director
(British, 57 years old, born July 1969)
Appointed 05 August 2004, Resigned 20 August 2004
|
Resigned
|
|
|
David Stonehouse - Director
(British, 71 years old, born April 1955)
Appointed 04 September 1996, Resigned 24 March 2000
|
Resigned
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