|
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Patrick Anderson - Director
(Northern Irish, 52 years old, born April 1974)
Appointed 01 October 2016, Resigned 25 September 2024
|
Resigned
|
|
|
Clarke Black - Director
(British, 72 years old, born February 1954)
Appointed 01 January 2011, Resigned 30 September 2017
|
Resigned
|
|
|
William Cargo - Director
(British, 67 years old, born May 1959)
Appointed 26 September 2007, Resigned 01 January 2010
|
Resigned
|
|
|
Regina Finn - Director
(Irish, 59 years old, born April 1967)
Appointed 01 November 2008, Resigned 31 December 2018
|
Resigned
|
|
|
David Gray - Director
(British, 74 years old, born May 1952)
Appointed 01 January 2019
|
Active
|
|
|
Felicity Huston - Director
(British, 63 years old, born May 1963)
Appointed 02 February 2005, Resigned 21 September 2010
|
Resigned
|
|
|
Stephen Kirkpatrick - Director
(British, 63 years old, born November 1963)
Appointed 01 April 2010, Resigned 29 September 2016
|
Resigned
|
|
|
Patrick Larkin - Director
(Irish, 58 years old, born October 1968)
Appointed 26 September 2007
|
Active
|
|
|
Alexandra Lewis - Director
(British, 54 years old, born January 1972)
Appointed 01 January 2026
|
Active
|
|
|
Alasdair Locke - Director
(British, 73 years old, born August 1953)
Appointed 02 February 2005, Resigned 31 December 2008
|
Resigned
|
|
|
Damian McAteer - Director
(Northern Irish, 70 years old, born February 1956)
Appointed 02 February 2005, Resigned 29 September 2009
|
Resigned
|
|
|
Alan McClure - Director
(British, 77 years old, born January 1949)
Appointed 02 February 2005, Resigned 29 September 2009
|
Resigned
|
|
|
Harold McCracken - Director
(British, 77 years old, born June 1949)
Appointed 01 September 2021
|
Active
|
|
|
Gerard McIlroy - Director
(British, 57 years old, born February 1969)
Appointed 01 January 2010
|
Active
|
|
|
Norman McKeown - Director
(British, 69 years old, born June 1957)
Appointed 20 November 2023
|
Active
|
|
|
Michael McKernan - Director
(Northern Irish, 66 years old, born May 1960)
Appointed 01 January 2018, Resigned 25 September 2024
|
Resigned
|
|
|
Katherine Mingay - Director
(British, 61 years old, born September 1965)
Appointed 01 May 2014, Resigned 23 September 2021
|
Resigned
|
|
|
David Montgomery - Director
(British, 78 years old, born January 1948)
Appointed 02 February 2005, Resigned 31 March 2008
|
Resigned
|
|
|
Christopher Murray - Director
(British, 70 years old, born April 1956)
Appointed 01 May 2014, Resigned 29 September 2022
|
Resigned
|
|
|
Maureen O'reilly - Director
(Irish, 58 years old, born January 1968)
Appointed 20 November 2024
|
Active
|
|
|
Alan Rainey - Director
(Irish, 79 years old, born June 1947)
Appointed 12 October 2005, Resigned 21 June 2007
|
Resigned
|
|
|
Ceri Richards - Director
(British, 68 years old, born December 1958)
Appointed 01 March 2020
|
Active
|
|
|
Nuala Sheeran - Director
(Irish, 53 years old, born January 1973)
Appointed 03 August 2005, Resigned 31 August 2007
|
Resigned
|
|
|
Gerry Walsh - Director
(Irish, 74 years old, born August 1952)
Appointed 01 October 2008, Resigned 31 December 2013
|
Resigned
|
|
|
Peter Warry - Director
(British, 77 years old, born August 1949)
Appointed 23 September 2008, Resigned 30 November 2013
|
Resigned
|
|
|
Md Directors Limited - Director
Appointed 31 January 2005, Resigned 02 February 2005
|
Resigned
|
|
|
Md Secretaries Limited - Secretary
Appointed 31 January 2005, Resigned 02 February 2005
|
Resigned
|
|
|
Md Secretaries Limited - Director
Appointed 31 January 2005, Resigned 12 February 2005
|
Resigned
|
