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Mark Allen - Director
(British, 59 years old, born May 1967)
Appointed 01 February 2008, Resigned 26 June 2013
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Resigned
|
|
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David Blood - Director
(Uk Us, 67 years old, born April 1959)
Appointed 25 November 1994, Resigned 14 June 1996
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Resigned
|
|
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Craig Broderick - Director
(British, 67 years old, born April 1959)
Appointed 07 January 1999, Resigned 23 July 1999
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Resigned
|
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Nicholas Crapp - Director
(British, 63 years old, born September 1963)
Appointed 29 September 2006, Resigned 08 February 2008
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Resigned
|
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Stephen Davies - Director
(British, 70 years old, born November 1956)
Appointed 01 May 2001, Resigned 15 January 2009
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Resigned
|
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Paul Deighton - Director
(British, 70 years old, born January 1956)
Appointed 18 June 1996, Resigned 15 January 2003
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Resigned
|
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Paul Deighton - Director
(British, 70 years old, born January 1956)
Appointed 03 May 2004, Resigned 14 February 2006
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Resigned
|
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Richard Hayden - Director
(British, 81 years old, born July 1945)
Appointed 29 March 1993, Resigned 27 November 1998
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Resigned
|
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Susan Hunt - Director
(British, 67 years old, born May 1959)
Appointed 23 July 1999, Resigned 31 August 2004
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Resigned
|
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Roger Liddell - Director
(British, 70 years old, born September 1956)
Appointed 23 July 1999, Resigned 01 May 2001
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Resigned
|
|
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Dermot McDonogh - Director
(Irish, 62 years old, born December 1964)
Appointed 31 March 2006, Resigned 01 February 2008
|
Resigned
|
|
|
Dermot McDonogh - Director
(Irish, 62 years old, born December 1964)
Appointed 27 January 2012, Resigned 13 September 2022
|
Resigned
|
|
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Therese Miller - Director
(British,American, 75 years old, born November 1951)
Appointed 14 February 2006, Resigned 29 September 2006
|
Resigned
|
|
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Patrick Mulvihill - Director
(Irish, 64 years old, born October 1962)
Appointed 05 February 2003, Resigned 31 March 2006
|
Resigned
|
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Patrick Mulvihill - Director
(Irish, 64 years old, born October 1962)
Appointed 06 May 1998, Resigned 23 July 1999
|
Resigned
|
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Gregory Palm - Director
(American, 78 years old, born September 1948)
Appointed 29 March 1993, Resigned 04 June 1999
|
Resigned
|
|
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Peter Savitz - Director
(American, 70 years old, born May 1956)
Appointed 18 June 1996, Resigned 06 May 1998
|
Resigned
|
|
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Stephen Scobie - Director
(British, 63 years old, born September 1963)
Appointed 19 March 2014
|
Active
|
|
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Graham Shaw - Director
(British, 62 years old, born September 1964)
Appointed 17 December 2018
|
Active
|
|
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Peter Sutherland - Director
(Irish, 80 years old, born April 1946)
Appointed 01 September 1995, Resigned 01 October 2002
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Resigned
|
|
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Richard Taylor - Director
(British, 54 years old, born September 1972)
Appointed 26 June 2013
|
Active
|
|
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John Thain - Director
(American, 71 years old, born May 1955)
Appointed 01 September 1995, Resigned 18 July 1997
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Resigned
|
|
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John Thornton - Director
(American, 72 years old, born January 1954)
Appointed 01 September 1995, Resigned 17 April 1999
|
Resigned
|
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Patrick Ward - Director
(Usa, 74 years old, born July 1952)
Appointed 26 May 1999, Resigned 15 January 2003
|
Resigned
|
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Peter Weinberg - Director
(Usa, 69 years old, born July 1957)
Appointed 26 May 1999, Resigned 15 January 2003
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Resigned
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