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James Aikman - Director
(British, 48 years old, born January 1978)
Appointed 24 April 2023, Resigned 26 January 2026
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Resigned
|
|
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Martin Bradbury - Director
(British, 71 years old, born August 1955)
Appointed 04 January 2005, Resigned 09 June 2008
|
Resigned
|
|
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Declan Canavan - Director
(Irish, 56 years old, born August 1970)
Appointed 09 February 1999, Resigned 16 November 2000
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Resigned
|
|
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Gerry Cawley - Director
(Irish, 62 years old, born February 1964)
Appointed 15 November 2000, Resigned 31 January 2012
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Resigned
|
|
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John Cunningham - Director
(Northern Irish, 57 years old, born July 1969)
Appointed 01 April 2017, Resigned 02 March 2018
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Resigned
|
|
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Joseph Dearden - Director
(British, 73 years old, born October 1953)
Appointed 09 June 2008, Resigned 23 July 2009
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Resigned
|
|
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Gary Dixon - Director
(British, 68 years old, born July 1958)
Appointed 01 April 2010, Resigned 24 February 2016
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Resigned
|
|
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John Dolan - Director
(British, 76 years old, born July 1950)
Appointed 09 February 1999, Resigned 20 January 2004
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Resigned
|
|
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Nicolas Fletcher - Director
(British, 62 years old, born August 1964)
Appointed 02 March 2018, Resigned 01 October 2019
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Resigned
|
|
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Steven Fraser - Director
(British, 51 years old, born November 1975)
Appointed 01 April 2010, Resigned 24 February 2016
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Resigned
|
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John Harrison - Director
(British, 73 years old, born September 1953)
Appointed 03 February 2007, Resigned 09 June 2008
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Resigned
|
|
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John Hart - Director
(British, 74 years old, born August 1952)
Appointed 09 June 2008, Resigned 31 March 2010
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Resigned
|
|
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Kevin Houston - Director
(Welsh, 78 years old, born December 1948)
Appointed 09 February 1999, Resigned 29 June 2000
|
Resigned
|
|
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Charles Jenkins - Director
(British, 85 years old, born September 1941)
Appointed 13 August 1996, Resigned 14 November 2000
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Resigned
|
|
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Stephen Johnson - Director
(British, 66 years old, born December 1960)
Appointed 20 January 2004, Resigned 04 January 2005
|
Resigned
|
|
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John Lagan - Director
(British, 76 years old, born March 1950)
Appointed 13 August 1996, Resigned 01 September 2010
|
Resigned
|
|
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Michael Lagan - Director
(Irish, 71 years old, born August 1955)
Appointed 01 September 2010, Resigned 24 February 2016
|
Resigned
|
|
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Sean Loughlin - Director
(British, 61 years old, born October 1965)
Appointed 11 November 2020, Resigned 19 November 2021
|
Resigned
|
|
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Colin Loughran - Director
(British, 59 years old, born August 1967)
Appointed 25 July 2012, Resigned 01 April 2017
|
Resigned
|
|
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Neil MacKenzie - Director
(British, 63 years old, born August 1963)
Appointed 24 February 2016
|
Active
|
|
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David McAlernon - Director
(Irish, 41 years old, born February 1985)
Appointed 07 February 2023
|
Active
|
|
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Fred McArthur - Director
(British, 70 years old, born December 1956)
Appointed 13 June 2001, Resigned 02 January 2004
|
Resigned
|
|
|
Peter O'neill - Director
(Irish, 48 years old, born September 1978)
Appointed 01 April 2021, Resigned 08 December 2021
|
Resigned
|
|
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Andrew Padmore - Director
(British, 61 years old, born June 1965)
Appointed 27 July 2000, Resigned 13 June 2001
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Resigned
|
|
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Kevin Park - Director
(Northern Irish, 40 years old, born February 1986)
Appointed 26 January 2026
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Active
|
|
|
Malcolm Price - Director
(British, 122 years old, born January 1904)
Appointed 22 January 2004, Resigned 23 February 2007
|
Resigned
|
|
|
David Ramsey - Director
(British, 39 years old, born April 1987)
Appointed 01 October 2019
|
Active
|
|
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Robert Ryan - Director
(British, 66 years old, born April 1960)
Appointed 24 July 1999, Resigned 28 July 2000
|
Resigned
|
|
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William Shaw - Director
(British, 70 years old, born November 1956)
Appointed 23 July 2009, Resigned 31 March 2010
|
Resigned
|
|
|
Paul Smyth - Director
(British, 38 years old, born November 1988)
Appointed 28 October 2024
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Active
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