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John Dalton - Director
(Irish, 55 years old, born January 1971)
Appointed 31 May 2013
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Active
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Andrew Donnan - Director
(British, 57 years old, born October 1969)
Appointed 01 June 2016
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Active
|
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Stephen Dudman - Director
(British, 67 years old, born September 1959)
Appointed 18 April 2012, Resigned 31 May 2013
|
Resigned
|
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Colin Higgins - Director
(British, 79 years old, born December 1947)
Appointed 31 May 2013, Resigned 01 June 2016
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Resigned
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Sanna Luhtala - Director
(Finnish, 55 years old, born May 1971)
Appointed 31 May 2013, Resigned 01 June 2016
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Resigned
|
|
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Gabriel Malone - Director
(Irish, 51 years old, born November 1975)
Appointed 01 June 2016
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Active
|
|
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Joseph Shine - Director
(Irish, 50 years old, born August 1976)
Appointed 31 May 2013, Resigned 20 December 2013
|
Resigned
|
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Eamonn Sweeney - Director
(British, 69 years old, born June 1957)
Appointed 01 June 2016, Resigned 30 September 2020
|
Resigned
|
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Diane Verrall - Director
(British, 61 years old, born October 1965)
Appointed 18 April 2012, Resigned 21 April 2012
|
Resigned
|
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Philip Wheatley - Director
(British, 52 years old, born April 1974)
Appointed 31 May 2013, Resigned 01 June 2016
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Resigned
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John Wilson - Director
(British, 64 years old, born December 1962)
Appointed 01 June 2016, Resigned 31 December 2025
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Resigned
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