|
|
Paul Black - Director (Northern Irish, 63 years old, born February 1963)
Appointed 20 September 2025
|
Active
|
|
|
Gareth Black - Director (Northern Irish, 42 years old, born July 1984)
Appointed 20 September 2025
|
Active
|
|
|
Andrew Brown - Director (British, 62 years old, born April 1964)
Appointed 15 May 2023
|
Active
|
|
|
Gilbert Carson - Director (British, 77 years old, born May 1949)
Appointed 23 March 2015, Resigned 21 September 2020
|
Resigned
|
|
|
Thomas Cave - Director (British, 61 years old, born December 1965)
Appointed 30 September 2013, Resigned 27 May 2019
|
Resigned
|
|
|
Caroline Chambers - Director (British, 52 years old, born September 1974)
Appointed 20 May 2024
|
Active
|
|
|
Kenneth Clarke - Director (British, 77 years old, born May 1949)
Appointed 16 March 2009, Resigned 24 November 2014
|
Resigned
|
|
|
Paul Coulter - Director (British,Irish, 50 years old, born June 1976)
Appointed 27 May 2019, Resigned 17 August 2023
|
Resigned
|
|
|
Peter Crawford - Director (British, 73 years old, born September 1953)
Appointed 03 December 2005, Resigned 08 September 2007
|
Resigned
|
|
|
Geoffrey Donaldson - Director (British, 62 years old, born October 1964)
Appointed 04 October 2003, Resigned 13 November 2006
|
Resigned
|
|
|
Malcolm Duncan - Director (British, 56 years old, born October 1970)
Appointed 21 September 2020, Resigned 16 November 2021
|
Resigned
|
|
|
Barry Forde - Director (British, 52 years old, born November 1974)
Appointed 31 May 2012, Resigned 11 August 2018
|
Resigned
|
|
|
Roy Gamble - Director (British, 80 years old, born April 1946)
Appointed 14 May 2002, Resigned 06 December 2004
|
Resigned
|
|
|
Paul Gilmore - Director (British, 60 years old, born July 1966)
Appointed 16 May 2022, Resigned 20 May 2024
|
Resigned
|
|
|
Mark Goudy - Director (British, 67 years old, born February 1959)
Appointed 06 October 2008, Resigned 16 March 2009
|
Resigned
|
|
|
Lynda Gould - Director (British, 67 years old, born October 1959)
Appointed 13 November 2006, Resigned 16 March 2009
|
Resigned
|
|
|
James Hibbert - Director (British, 70 years old, born October 1956)
Appointed 21 October 2002, Resigned 06 December 2004
|
Resigned
|
|
|
Richard Hill - Director (British, 42 years old, born October 1984)
Appointed 27 May 2019, Resigned 03 October 2022
|
Resigned
|
|
|
Stuart Horner - Director (British, 51 years old, born November 1975)
Appointed 21 October 2002, Resigned 06 December 2004
|
Resigned
|
|
|
Derek Hunter - Director (British, 80 years old, born November 1946)
Appointed 18 March 2005, Resigned 13 October 2011
|
Resigned
|
|
|
Isobel Hutchinson - Director (British, 88 years old, born June 1938)
Appointed 21 October 2002, Resigned 06 October 2003
|
Resigned
|
|
|
Donna Jennings - Director (British, 47 years old, born October 1979)
Appointed 21 September 2020, Resigned 30 November 2023
|
Resigned
|
|
|
Olive Kelso - Director (British, 70 years old, born October 1956)
Appointed 21 October 2002, Resigned 16 March 2009
|
Resigned
|
|
|
John Kirkpatrick - Director (British, 70 years old, born June 1956)
Appointed 21 October 2002, Resigned 05 September 2009
|
Resigned
|
|
|
Alison Knight - Director (British, 53 years old, born May 1973)
Appointed 29 May 2018, Resigned 30 November 2023
|
Resigned
|
|
|
Mark Lennox - Director (British, 43 years old, born June 1983)
Appointed 23 September 2019, Resigned 27 September 2023
|
Resigned
|
|
|
Gilbert Lennox - Director (Northern Irish, 73 years old, born April 1953)
Appointed 20 May 2024
|
Active
|
|
|
Peter Lynas - Director (British, 51 years old, born April 1975)
Appointed 13 October 2011, Resigned 04 September 2017
|
Resigned
|
|
|
Garth Mahood - Director (British, 64 years old, born May 1962)
Appointed 06 October 2003, Resigned 13 November 2006
|
Resigned
|
|
|
Ronald Matthews - Director (British, 78 years old, born March 1948)
Appointed 13 November 2006, Resigned 16 March 2009
|
Resigned
|
|
|
Alice McAlary - Director (British, 72 years old, born January 1954)
Appointed 06 December 2004, Resigned 16 March 2009
|
Resigned
|
|
|
Dawn McAvoy - Director (British, 54 years old, born November 1972)
Appointed 28 May 2015, Resigned 21 September 2020
|
Resigned
|