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Mark Astarita - Director
(British, 67 years old, born November 1959)
Appointed 20 May 2014, Resigned 23 May 2017
|
Resigned
|
|
|
Jacinta Boland - Director
(Irish, 77 years old, born March 1949)
Appointed 20 July 2005, Resigned 23 September 2014
|
Resigned
|
|
|
Francis Bourne - Director
(British, 83 years old, born September 1943)
Appointed 01 November 2011, Resigned 09 December 2016
|
Resigned
|
|
|
Tessa Brooks - Director
(British, 76 years old, born April 1950)
Appointed 24 November 2005, Resigned 21 July 2008
|
Resigned
|
|
|
Alison Browne - Director
(British, 69 years old, born March 1957)
Appointed 23 September 2014, Resigned 25 January 2017
|
Resigned
|
|
|
Simon Bunce - Director
(British, 63 years old, born March 1963)
Appointed 16 September 2025
|
Active
|
|
|
Mary Byrne - Director
(Irish, 76 years old, born January 1950)
Appointed 01 November 2011, Resigned 20 September 2016
|
Resigned
|
|
|
Francis Campbell - Director
(British,Irish, 56 years old, born April 1970)
Appointed 14 January 2016, Resigned 19 May 2020
|
Resigned
|
|
|
Edward Davies - Director
(British, 44 years old, born April 1982)
Appointed 23 August 2023
|
Active
|
|
|
Rita Dawson - Director
(Irish, 79 years old, born June 1947)
Appointed 01 November 2011, Resigned 16 November 2023
|
Resigned
|
|
|
Imogen Dillon Hatcher - Director
(British, 64 years old, born December 1962)
Appointed 05 November 2007, Resigned 01 October 2011
|
Resigned
|
|
|
Jacqueline Doherty - Director
(British, 85 years old, born December 1941)
Appointed 25 February 2020, Resigned 15 November 2022
|
Resigned
|
|
|
Margaret Doherty - Director
(British, 55 years old, born December 1971)
Appointed 19 September 2017
|
Active
|
|
|
Roland Everington - Director
(British, 89 years old, born August 1937)
Appointed 24 November 2005, Resigned 04 November 2010
|
Resigned
|
|
|
Anthony Graham - Director
(British, 82 years old, born July 1944)
Appointed 23 May 2007, Resigned 23 November 2015
|
Resigned
|
|
|
Christopher Hamill - Director
(British, 66 years old, born May 1960)
Appointed 01 November 2011, Resigned 30 January 2017
|
Resigned
|
|
|
Nigel Harding - Director
(British, 72 years old, born August 1954)
Appointed 03 September 2018, Resigned 31 May 2019
|
Resigned
|
|
|
Jane Heffernan - Director
(Irish, 66 years old, born July 1960)
Appointed 23 August 2023
|
Active
|
|
|
Pamela Hibbs - Director
(British, 91 years old, born October 1935)
Appointed 24 November 2005, Resigned 07 July 2011
|
Resigned
|
|
|
Katie Hickman - Director
(British, 43 years old, born April 1983)
Appointed 19 September 2017, Resigned 14 May 2018
|
Resigned
|
|
|
Nick Howard - Director
(British, 57 years old, born August 1969)
Appointed 23 August 2023
|
Active
|
|
|
Alison Knapp - Director
(British, 81 years old, born November 1945)
Appointed 24 November 2005, Resigned 23 September 2014
|
Resigned
|
|
|
Gerard Mahaffey - Director
(British, 71 years old, born January 1955)
Appointed 01 November 2011, Resigned 21 November 2017
|
Resigned
|
|
|
Crispin Manners - Director
(British, 69 years old, born August 1957)
Appointed 23 September 2014, Resigned 19 September 2017
|
Resigned
|
|
|
Edward McGuigan - Director
(British, 62 years old, born November 1964)
Appointed 20 September 2016
|
Active
|
|
|
Patrick McGuinness - Director
(British, 63 years old, born April 1963)
Appointed 19 September 2017
|
Active
|
|
|
James McManus - Director
(British, 61 years old, born August 1965)
Appointed 23 May 2017
|
Active
|
|
|
Una Molloy - Director
(Irish, 61 years old, born December 1965)
Appointed 21 September 2019, Resigned 12 September 2023
|
Resigned
|
|
|
Michael Moran - Director
(British, 46 years old, born March 1980)
Appointed 05 April 2017
|
Active
|
|
|
Geraldine O'connor - Director
(Irish, 84 years old, born June 1942)
Appointed 20 July 2005, Resigned 25 February 2020
|
Resigned
|
|
|
Clare Phillips - Director
(British, 66 years old, born May 1960)
Appointed 17 May 2006, Resigned 25 May 2017
|
Resigned
|
