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Steve Amos - Director
(British, 75 years old, born April 1951)
Appointed 10 October 2012, Resigned 15 February 2023
|
Resigned
|
|
|
Andrew Bell - Director
(British, 63 years old, born August 1963)
Appointed 25 March 2019, Resigned 30 September 2025
|
Resigned
|
|
|
James Browne - Director
(British, 92 years old, born September 1934)
Appointed 24 June 2005, Resigned 27 June 2012
|
Resigned
|
|
|
David Cook - Director
(British, 82 years old, born January 1944)
Appointed 18 June 1999, Resigned 10 November 1999
|
Resigned
|
|
|
Anthony Giffen - Director
(British, 58 years old, born August 1968)
Appointed 04 December 2017
|
Active
|
|
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Stuart Green - Director
(British, 39 years old, born August 1987)
Appointed 29 January 2026
|
Active
|
|
|
John Hannigan - Director
(Irish, 61 years old, born February 1965)
Appointed 09 June 2023
|
Active
|
|
|
Clarence Hogg - Director
(British, 88 years old, born April 1938)
Appointed 24 October 2007, Resigned 18 May 2017
|
Resigned
|
|
|
William Knox - Director
(British, 102 years old, born December 1924)
Appointed 27 January 1999, Resigned 30 June 2006
|
Resigned
|
|
|
Janeen McClune - Director
(British, 58 years old, born October 1968)
Appointed 29 September 2023
|
Active
|
|
|
Carol McTaggart - Director
(Northern Irish, 61 years old, born November 1965)
Appointed 11 June 2021
|
Active
|
|
|
Brenda Quinn - Director
(Irish, 51 years old, born July 1975)
Appointed 04 December 2017, Resigned 24 May 2018
|
Resigned
|
|
|
Derek Rankin - Director
(British, 91 years old, born March 1935)
Appointed 27 January 1999, Resigned 25 June 2007
|
Resigned
|
|
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Geraldine Rice - Director
(British, 80 years old, born November 1946)
Appointed 20 October 2000, Resigned 04 February 2012
|
Resigned
|
|
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Joy Scott - Director
(British, 74 years old, born August 1952)
Appointed 19 November 2021, Resigned 13 June 2024
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Resigned
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