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Gavin Adams - Director
(British, 57 years old, born December 1969)
Appointed 13 October 2022
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Active
|
|
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Brian Barry - Director
(Northern Irish, 70 years old, born October 1956)
Appointed 29 September 2016, Resigned 13 October 2022
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Resigned
|
|
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Michael Boyd - Director
(British, 49 years old, born January 1977)
Appointed 11 November 2025
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Active
|
|
|
Nuala Boyle - Director
(Irish, 49 years old, born June 1977)
Appointed 10 December 2024
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Active
|
|
|
Rowland Browne - Director
(British, 83 years old, born August 1943)
Appointed 23 February 2006, Resigned 26 June 2008
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Resigned
|
|
|
Robin Cassidy Taylor - Director
(British, 39 years old, born March 1987)
Appointed 10 October 2023
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Active
|
|
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Samuel Cochrane - Director
(British, 70 years old, born September 1956)
Appointed 01 March 2014
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Active
|
|
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John Cole - Director
(75 years old, born September 1951)
Appointed 10 October 2007, Resigned 26 June 2008
|
Resigned
|
|
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Kathleen Courtenay - Director
(British, 70 years old, born January 1956)
Appointed 01 May 2015, Resigned 31 October 2023
|
Resigned
|
|
|
Molly Cullen - Director
(British, 32 years old, born February 1994)
Appointed 13 October 2022, Resigned 05 September 2024
|
Resigned
|
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|
Conrad Dixon - Director
(British, 42 years old, born November 1984)
Appointed 08 December 2022, Resigned 31 October 2023
|
Resigned
|
|
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Thomas Ekin - Director
(British, 85 years old, born February 1941)
Appointed 23 January 2008, Resigned 01 July 2009
|
Resigned
|
|
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Bob Ferguson - Director
(British, 85 years old, born August 1941)
Appointed 23 February 2006, Resigned 13 October 2022
|
Resigned
|
|
|
David Galloway - Director
(British, 63 years old, born July 1963)
Appointed 10 December 2024
|
Active
|
|
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Marie Goss - Director
(British, 68 years old, born May 1958)
Appointed 14 June 2012, Resigned 01 February 2015
|
Resigned
|
|
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Jane Greene - Director
(British, 68 years old, born July 1958)
Appointed 06 June 2019, Resigned 15 December 2025
|
Resigned
|
|
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Patricia Haines - Director
(British, 74 years old, born April 1952)
Appointed 26 June 2008, Resigned 01 July 2010
|
Resigned
|
|
|
Margaret Hamilton - Director
(British, 80 years old, born June 1946)
Appointed 11 September 2006, Resigned 13 October 2022
|
Resigned
|
|
|
Philip Hammond - Director
(British, 75 years old, born May 1951)
Appointed 23 February 2006, Resigned 01 June 2011
|
Resigned
|
|
|
Paul Harron - Director
(British, 55 years old, born May 1971)
Appointed 01 April 2011, Resigned 13 May 2013
|
Resigned
|
|
|
John Hayes - Director
(British, 83 years old, born May 1943)
Appointed 23 February 2006, Resigned 31 May 2020
|
Resigned
|
|
|
Judith Houlahan - Director
(Irish, 72 years old, born January 1954)
Appointed 23 February 2006, Resigned 01 July 2010
|
Resigned
|
|
|
Michael Isichei - Director
(Nigerian,Irish, 35 years old, born May 1991)
Appointed 20 January 2026
|
Active
|
|
|
Adam Jaffe - Director
(Northern Irish, 56 years old, born June 1970)
Appointed 01 May 2015, Resigned 08 March 2018
|
Resigned
|
|
|
Michael King - Director
(British, 46 years old, born February 1980)
Appointed 01 April 2011, Resigned 01 May 2015
|
Resigned
|
|
|
Michael McDowell - Director
(British, 80 years old, born September 1946)
Appointed 23 February 2006, Resigned 15 May 2007
|
Resigned
|
|
|
Grace McGaffin - Director
(Irish, 27 years old, born February 1999)
Appointed 23 February 2006, Resigned 04 October 2007
|
Resigned
|
|
|
Beverley McGeown - Director
(British, 55 years old, born November 1971)
Appointed 10 December 2024
|
Active
|
|
|
Simon McGookin - Director
(British, 59 years old, born November 1967)
Appointed 08 December 2022, Resigned 02 December 2025
|
Resigned
|
|
|
Dawn McKee - Director
(British, 55 years old, born October 1971)
Appointed 11 November 2025
|
Active
|
|
|
Pascal McKeown - Director
(Irish, 65 years old, born April 1961)
Appointed 14 June 2012, Resigned 29 September 2016
|
Resigned
|
|
|
Olwen Minford - Director
(British, 68 years old, born March 1958)
Appointed 08 December 2022, Resigned 19 June 2023
|
Resigned
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