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Olivia Burren - Director (British, 66 years old, born November 1960)
Appointed 15 April 2003, Resigned 13 June 2012
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Resigned
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Louise Campbell - Director (Irish, 52 years old, born December 1974)
Appointed 01 January 2008, Resigned 31 December 2020
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Resigned
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Andrew Caplen - Director (British, 68 years old, born July 1958)
Appointed 01 February 2018, Resigned 27 January 2026
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Resigned
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Karl Cerski - Director (British, 67 years old, born July 1959)
Appointed 16 April 2024
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Active
|
|
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Richard Elly - Director (British, 84 years old, born March 1942)
Appointed 06 February 1997, Resigned 26 February 1998
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Resigned
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Jonathan Goodliffe - Director (British, 76 years old, born April 1950)
Appointed 06 February 1997, Resigned 20 November 1999
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Resigned
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John Guerin - Director (Irish, 58 years old, born October 1968)
Appointed 01 February 2018, Resigned 27 January 2026
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Resigned
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Claire Joseph - Director (British, 54 years old, born May 1972)
Appointed 01 January 2021
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Active
|
|
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Carolyn Kirby - Director (British, 73 years old, born May 1953)
Appointed 03 February 2004, Resigned 31 December 2009
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Resigned
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Kayleigh Leonie - Director (British, 39 years old, born June 1987)
Appointed 01 January 2019, Resigned 14 January 2025
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Resigned
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Iain MacKie - Director (British, 59 years old, born August 1967)
Appointed 15 April 2003, Resigned 25 January 2022
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Resigned
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Laura Malcolm - Director (British, 64 years old, born July 1962)
Appointed 03 July 2015, Resigned 20 September 2018
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Resigned
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Alexandra Marks - Director (British, 67 years old, born September 1959)
Appointed 01 January 2019, Resigned 15 July 2025
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Resigned
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Paul Marsh - Director (British, 79 years old, born September 1947)
Appointed 01 January 2011, Resigned 01 December 2016
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Resigned
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John McCormack - Director (British, 73 years old, born July 1953)
Appointed 26 January 1999, Resigned 29 March 2001
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Resigned
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Ryan McCuaig - Director (Scottish, 35 years old, born May 1991)
Appointed 01 January 2021, Resigned 31 December 2024
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Resigned
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Heather McKendrick - Director (British, 43 years old, born July 1983)
Appointed 01 January 2021
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Active
|
|
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Peter Mimpriss - Director (British, 83 years old, born August 1943)
Appointed 04 March 1997, Resigned 26 October 2002
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Resigned
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Richard Moorhead - Director (British, 57 years old, born February 1969)
Appointed 17 July 2000, Resigned 16 October 2001
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Resigned
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Elizabeth Mullins - Director (British, 68 years old, born December 1958)
Appointed 06 February 1997, Resigned 10 November 2004
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Resigned
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Thomas Murran - Director (Irish, 72 years old, born October 1954)
Appointed 01 January 2008, Resigned 31 December 2010
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Resigned
|
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James Ness - Director (British, 69 years old, born July 1957)
Appointed 08 July 1999, Resigned 20 October 2008
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Resigned
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Jonathan Nevin - Director (British, 57 years old, born February 1969)
Appointed 22 February 2019
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Active
|
|
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Rachael O'connor - Director (British, 36 years old, born December 1990)
Appointed 24 January 2023
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Active
|
|
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Kevin O'higgins - Director (Irish, 69 years old, born May 1957)
Appointed 01 January 2011, Resigned 31 December 2013
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Resigned
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Valerie Peart - Director (Irish, 69 years old, born February 1957)
Appointed 01 January 2014, Resigned 31 December 2020
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Resigned
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Lucinda Soon - Director (British, 45 years old, born July 1981)
Appointed 01 January 2021
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Active
|
|
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David Steele - Director (British, 79 years old, born April 1947)
Appointed 02 August 2001, Resigned 03 December 2007
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Resigned
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Neil Stevenson - Director (British, 48 years old, born April 1978)
Appointed 29 November 2006, Resigned 03 July 2015
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Resigned
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Bronwen Still - Director (British, 77 years old, born January 1949)
Appointed 06 February 1997, Resigned 31 December 2022
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Resigned
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David Thomson - Director (British, 64 years old, born July 1962)
Appointed 29 March 2001, Resigned 20 September 2018
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Resigned
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Robert Venables - Director (British, 87 years old, born February 1939)
Appointed 06 February 1997, Resigned 28 November 2019
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Resigned
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