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Matthew Fitzpatrick - Director (Irish, 81 years old, born May 1945)
Appointed 12 February 2010
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Active
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Martin Flannery - Director (British, 48 years old, born January 1978)
Appointed 12 February 2010
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Active
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Patrick Flannery - Director (British, 46 years old, born March 1980)
Appointed 12 February 2010
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Active
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Laurence McKidd - Director (British, 71 years old, born March 1955)
Appointed 12 February 2010, Resigned 15 January 2025
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Resigned
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Ciara Pryce - Director (Irish, 47 years old, born January 1979)
Appointed 09 October 2025
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Active
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