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Fiona Calnan - Director
(Irish, 62 years old, born March 1964)
Appointed 23 April 2007, Resigned 20 February 2013
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Resigned
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James Easton - Director
(British, 62 years old, born April 1964)
Appointed 05 March 2013
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Active
|
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Paul Humphreys - Director
(British, 68 years old, born October 1958)
Appointed 20 February 2013, Resigned 07 October 2014
|
Resigned
|
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David Morrison - Director
(British, 67 years old, born January 1959)
Appointed 23 April 2007, Resigned 13 May 2011
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Resigned
|
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Lorcan O'murchu - Director
(Irish, 51 years old, born December 1975)
Appointed 26 March 2009, Resigned 20 February 2013
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Resigned
|
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Michael Parish - Director
(British, 67 years old, born May 1959)
Appointed 20 February 2013
|
Active
|
|
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Andrew Prosser - Director
(British, 61 years old, born July 1965)
Appointed 20 February 2013
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Active
|
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Jonathan Weiner - Director
(American, 83 years old, born May 1943)
Appointed 23 April 2007, Resigned 20 February 2013
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Resigned
|
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Philip Whitecross - Director
(British, 63 years old, born October 1963)
Appointed 12 December 2014
|
Active
|
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Paul Whiteside - Director
(British, 61 years old, born December 1965)
Appointed 23 April 2007, Resigned 04 June 2008
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Resigned
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