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Francis Boyd - Director
(Northern Irish, 72 years old, born June 1954)
Appointed 31 October 2003
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Active
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David Creighton - Director
(British, 65 years old, born June 1961)
Appointed 31 October 2003
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Active
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Malcolm Harrison - Director
(British, 52 years old, born September 1974)
Appointed 20 October 2003, Resigned 31 October 2003
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Resigned
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Lesley Herbert - Director
(British, 63 years old, born June 1963)
Appointed 23 January 2004, Resigned 09 February 2017
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Resigned
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Michael Herbert - Director
(British, 69 years old, born May 1957)
Appointed 23 January 2004, Resigned 09 February 2017
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Resigned
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Dorothy Kane - Director
(British, 90 years old, born May 1936)
Appointed 20 October 2003, Resigned 31 October 2003
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Resigned
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Patrick McCormack - Director
(Irish, 86 years old, born August 1940)
Appointed 09 February 2017
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Active
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