|
|
David Adair - Director
(Irish, 82 years old, born January 1944)
Appointed 01 April 2002, Resigned 01 July 2008
|
Resigned
|
|
|
John Allen - Director
(Britist, 88 years old, born June 1938)
Appointed 01 July 2005, Resigned 01 June 2012
|
Resigned
|
|
|
Darina Armstrong - Director
(British, 59 years old, born May 1967)
Appointed 01 January 2023
|
Active
|
|
|
George Bain - Director
(Canada/Uk, 87 years old, born February 1939)
Appointed 25 March 1999, Resigned 31 July 2004
|
Resigned
|
|
|
Richard Barnett - Director
(British, 74 years old, born October 1952)
Appointed 19 October 2005, Resigned 01 April 2015
|
Resigned
|
|
|
Paul Bartholomew - Director
(British, 59 years old, born June 1967)
Appointed 01 April 2021
|
Active
|
|
|
Eric Bell - Director
(British, 82 years old, born April 1944)
Appointed 01 June 2009, Resigned 31 May 2015
|
Resigned
|
|
|
Michael Black - Director
(British, 78 years old, born February 1948)
Appointed 21 April 1999, Resigned 01 June 2009
|
Resigned
|
|
|
Paul Bradstock - Director
(British, 85 years old, born January 1941)
Appointed 01 July 2005, Resigned 01 July 2011
|
Resigned
|
|
|
Tessa Breslin - Director
(Irish, 50 years old, born May 1976)
Appointed 03 February 2025
|
Active
|
|
|
Colin Coffey - Director
(British, 68 years old, born October 1958)
Appointed 01 February 2013, Resigned 31 January 2016
|
Resigned
|
|
|
Clare Colhoun - Director
(Irish, 62 years old, born February 1964)
Appointed 10 March 2017, Resigned 30 June 2022
|
Resigned
|
|
|
Samuel Crockett - Director
(British,Irish, 68 years old, born February 1958)
Appointed 03 December 2020
|
Active
|
|
|
Hugh Cushnahan - Director
(British, 85 years old, born December 1941)
Appointed 25 March 1999, Resigned 01 May 2003
|
Resigned
|
|
|
Jane Davies - Director
(United Kingdom, 74 years old, born June 1952)
Appointed 01 February 2013, Resigned 30 June 2020
|
Resigned
|
|
|
Bonnie Dean - Director
(United Kingdom, 69 years old, born May 1957)
Appointed 01 February 2013, Resigned 30 June 2021
|
Resigned
|
|
|
Mark Ferguson - Director
(Irish,British, 71 years old, born October 1955)
Appointed 01 June 2022
|
Active
|
|
|
David Gibson - Director
(Company Director, 87 years old, born September 1939)
Appointed 01 April 1999, Resigned 01 April 2002
|
Resigned
|
|
|
Philip Gilliland - Director
(Irish, 59 years old, born January 1967)
Appointed 01 February 2013, Resigned 30 June 2021
|
Resigned
|
|
|
Ellvena Graham - Director
(British, 63 years old, born June 1963)
Appointed 03 December 2020, Resigned 31 December 2024
|
Resigned
|
|
|
David Gray - Director
(British, 72 years old, born July 1954)
Appointed 01 February 2013, Resigned 31 January 2016
|
Resigned
|
|
|
Ian Greer - Director
(British, 68 years old, born April 1958)
Appointed 01 April 2021
|
Active
|
|
|
Peter Gregson - Director
(British, 69 years old, born November 1957)
Appointed 31 July 2004, Resigned 01 August 2013
|
Resigned
|
|
|
Brian Hanna - Director
(British, 85 years old, born December 1941)
Appointed 01 July 2008, Resigned 30 June 2014
|
Resigned
|
|
|
Paul Hannigan - Director
(Irish, 62 years old, born May 1964)
Appointed 01 June 2022
|
Active
|
|
|
Francis Hewitt - Director
(British, 83 years old, born July 1943)
Appointed 01 July 2008, Resigned 30 June 2014
|
Resigned
|
|
|
Christopher Jessup - Director
(British, 43 years old, born November 1983)
Appointed 01 August 2021, Resigned 28 February 2025
|
Resigned
|
|
|
Patrick Johnston - Director
(Irish, 68 years old, born September 1958)
Appointed 01 April 2014, Resigned 04 June 2017
|
Resigned
|
|
|
Bryan Keating - Director
(British, 76 years old, born January 1950)
Appointed 10 March 2017, Resigned 30 June 2025
|
Resigned
|
|
|
Gerard Kindlon - Director
(Irish, 63 years old, born May 1963)
Appointed 03 December 2020
|
Active
|
|
|
Cliona Langford - Director
(Irish, 48 years old, born January 1978)
Appointed 01 August 2021, Resigned 31 July 2025
|
Resigned
|
|
|
Gerald McKenna - Director
(British, 73 years old, born December 1953)
Appointed 25 March 1999, Resigned 19 October 2005
|
Resigned
|
