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Andrew Bell - Director (British, 64 years old, born March 1962)
Appointed 20 September 2017, Resigned 31 August 2021
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Resigned
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Mary Benton - Director (British, 59 years old, born June 1967)
Appointed 01 September 2021
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Active
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|
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Rita Biddulph - Director (Malaysian, 72 years old, born May 1954)
Appointed 10 March 2015, Resigned 31 August 2023
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Resigned
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Kathryn Bingham - Director (British, 65 years old, born December 1961)
Appointed 10 March 2015, Resigned 31 August 2018
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Resigned
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Robert Binyon - Director (British, 75 years old, born January 1951)
Appointed 01 September 2023
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Active
|
|
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Keith Brett - Director (British, 82 years old, born February 1944)
Appointed 10 March 2015, Resigned 31 August 2017
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Resigned
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Frederick Cardozo - Director (British, 42 years old, born March 1984)
Appointed 10 July 2019, Resigned 31 August 2021
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Resigned
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Sean Connery - Director (British, 56 years old, born October 1970)
Appointed 19 March 2020, Resigned 31 August 2021
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Resigned
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Philip Coppel - Director (British, 66 years old, born January 1960)
Appointed 10 March 2015, Resigned 31 August 2019
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Resigned
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Mike Craven - Director (British, 67 years old, born February 1959)
Appointed 10 March 2015, Resigned 31 August 2021
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Resigned
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John Creak - Director (British, 64 years old, born May 1962)
Appointed 14 May 2024
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Active
|
|
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James Curry - Director (British, 66 years old, born June 1960)
Appointed 10 March 2015, Resigned 31 August 2024
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Resigned
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|
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Gavin Doyle - Director (British, 68 years old, born May 1958)
Appointed 01 September 2025
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Active
|
|
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Anne Evans - Director (British, 67 years old, born December 1959)
Appointed 01 September 2024, Resigned 31 August 2025
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Resigned
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|
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Paul Flynn - Director (British, 63 years old, born June 1963)
Appointed 10 March 2015, Resigned 11 March 2016
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Resigned
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Dominic Freely - Director (British, 63 years old, born April 1963)
Appointed 21 November 2017, Resigned 04 December 2018
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Resigned
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Philip Freely - Director (British, 56 years old, born August 1970)
Appointed 12 December 2018, Resigned 06 December 2019
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Resigned
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Mary Gbegbaje - Director (British, 65 years old, born April 1961)
Appointed 01 January 2021, Resigned 31 August 2021
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Resigned
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Kate Griffin - Director (British, 80 years old, born March 1946)
Appointed 10 March 2015, Resigned 31 August 2021
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Resigned
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Ian Henry - Director (British, 66 years old, born July 1960)
Appointed 24 May 2016, Resigned 31 May 2020
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Resigned
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|
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Bwalya Kangwa - Director (Zambian, 59 years old, born July 1967)
Appointed 10 March 2015, Resigned 31 August 2021
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Resigned
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Patrick Kelleher - Director (Irish, 43 years old, born July 1983)
Appointed 20 May 2015, Resigned 12 May 2019
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Resigned
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|
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Mary Kelliher - Director (Irish, 62 years old, born February 1964)
Appointed 01 September 2024
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Active
|
|
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Cornelius Kelly - Director (Irish, 69 years old, born May 1957)
Appointed 25 September 2018
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Active
|
|
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Steven Keogh - Director (Irish, 52 years old, born January 1974)
Appointed 10 March 2015, Resigned 31 August 2017
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Resigned
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|
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Jonathan Lagan - Director (British, 51 years old, born September 1975)
Appointed 01 September 2023
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Active
|
|
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Paolo Malaguti - Director (Italian, 48 years old, born May 1978)
Appointed 01 September 2025
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Active
|
|
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John McAleer - Director (Irish, 37 years old, born February 1989)
Appointed 01 November 2015, Resigned 31 August 2019
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Resigned
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|
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John McAleer - Director (Irish, 37 years old, born February 1989)
Appointed 01 November 2019, Resigned 31 August 2021
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Resigned
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|
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Anna McNulty - Director (British, 61 years old, born May 1965)
Appointed 10 March 2015, Resigned 31 August 2018
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Resigned
|
|
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Nicholas McNulty - Director (British, 61 years old, born June 1965)
Appointed 25 September 2018, Resigned 31 August 2021
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Resigned
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|
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John McWeeney - Director (Irish, 58 years old, born June 1968)
Appointed 01 January 2016, Resigned 31 August 2021
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Resigned
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|
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Shauna Mullarkey - Director (Irish, 37 years old, born November 1989)
Appointed 01 September 2025
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Active
|
|
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Andrew Ndoca - Director (American, 65 years old, born August 1961)
Appointed 10 March 2015
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Active
|
|
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Kevin O'sullivan - Director (Irish, 47 years old, born June 1979)
Appointed 01 September 2025
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Active
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