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Patrick Anderson - Director (British, 52 years old, born April 1974)
Appointed 28 November 2023
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Active
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George Bain - Director (Uk, Canadian, Irish, 87 years old, born February 1939)
Appointed 03 June 1998, Resigned 28 October 2004
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Resigned
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William Bennett - Director (British, 73 years old, born March 1953)
Appointed 09 November 2006, Resigned 03 February 2011
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Resigned
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Tessa Breslin - Director (Irish, 50 years old, born May 1976)
Appointed 08 March 2024
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Active
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Joanne Clague - Director (British, 51 years old, born July 1975)
Appointed 06 June 2019, Resigned 31 July 2022
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Resigned
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Georgina Copty - Director (Irish,Israeli, 52 years old, born March 1974)
Appointed 01 August 2022
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Active
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Garrett Curran - Director (Northern Irish, 55 years old, born December 1971)
Appointed 08 March 2024
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Active
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Ryan Feeney - Director (Northern Irish, 47 years old, born November 1979)
Appointed 08 March 2024
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Active
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John Fulton - Director (British, 93 years old, born September 1933)
Appointed 03 June 1998, Resigned 25 March 1999
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Resigned
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Wendy Galbraith - Director (British, 60 years old, born June 1966)
Appointed 03 February 2011, Resigned 31 July 2022
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Resigned
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Aine Gibbons - Director (Northern Irish, 66 years old, born December 1960)
Appointed 25 March 1999, Resigned 06 April 2007
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Resigned
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Ian Greer - Director (British, 68 years old, born April 1958)
Appointed 15 November 2018
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Active
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Peter Gregson - Director (British, 69 years old, born November 1957)
Appointed 28 October 2004, Resigned 30 August 2013
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Resigned
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Patrick Johnston - Director (British, 68 years old, born September 1958)
Appointed 01 July 2014, Resigned 04 June 2017
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Resigned
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Gareth Keane - Director (Irish, 54 years old, born June 1972)
Appointed 06 October 2025
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Active
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Stephen Kingon - Director (Irish, 79 years old, born May 1947)
Appointed 25 February 2025
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Active
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Deborah Lange - Director (British,American, 69 years old, born December 1957)
Appointed 15 November 2018, Resigned 04 April 2019
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Resigned
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Thomas Lynch - Director (Irish, 70 years old, born July 1956)
Appointed 28 October 2004, Resigned 31 July 2016
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Resigned
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Anne McLaughlin - Director (British, 63 years old, born September 1963)
Appointed 13 October 2022, Resigned 01 January 2025
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Resigned
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James O'kane - Director (British, 68 years old, born March 1958)
Appointed 03 June 1998, Resigned 28 October 2004
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Resigned
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James O'kane - Director (British, 68 years old, born March 1958)
Appointed 09 November 2006, Resigned 01 May 2018
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Resigned
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Stephen Prenter - Director (British, 73 years old, born August 1953)
Appointed 18 March 2021, Resigned 23 June 2025
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Resigned
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Bruce Robinson - Director (British, 76 years old, born January 1950)
Appointed 18 March 2021
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Active
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James Rutherford - Director (Northern Irish, 67 years old, born July 1959)
Appointed 01 August 2016, Resigned 16 April 2018
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Resigned
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Declan Tiernan - Director (Irish, 54 years old, born October 1972)
Appointed 06 October 2025
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Active
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Edward Vernon - Director (British, 68 years old, born June 1958)
Appointed 17 December 2015, Resigned 24 November 2025
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Resigned
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Edward Vernon - Director (British, 68 years old, born June 1958)
Appointed 21 June 2016, Resigned 10 June 2017
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Resigned
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