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Alan Clarke - Director (Irish, 55 years old, born March 1971)
Appointed 20 October 2016
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Active
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Lorna Ervine - Director (Northern Irish, 54 years old, born July 1972)
Appointed 07 September 2018, Resigned 10 November 2022
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Resigned
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Thomas Fox - Director (American, 63 years old, born September 1963)
Appointed 13 October 2017, Resigned 07 October 2025
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Resigned
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Hirai Fumiatsu - Director (Japanese, 60 years old, born December 1966)
Appointed 07 October 2025
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Active
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Rufus Hack - Director (British, 44 years old, born October 1982)
Appointed 07 October 2025, Resigned 20 February 2026
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Resigned
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Paul Johnston - Director (Irish, 53 years old, born January 1973)
Appointed 12 June 2017, Resigned 07 October 2025
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Resigned
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Romona Liddiard - Director (British, 55 years old, born February 1971)
Appointed 07 October 2025
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Active
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Ian Lynam - Director (Irish, 48 years old, born February 1978)
Appointed 13 October 2017, Resigned 07 October 2025
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Resigned
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Atsuki Matsuzawa - Director (Japanese, 59 years old, born November 1967)
Appointed 07 October 2025
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Active
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Rachel McAllister - Director (British, 39 years old, born September 1987)
Appointed 01 January 2023
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Active
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Paul McKernan - Director (Northern Irish, 48 years old, born June 1978)
Appointed 07 September 2018, Resigned 07 October 2025
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Resigned
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Sean O'connor - Director (Irish, 44 years old, born April 1982)
Appointed 20 October 2016
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Active
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Jarlath Quinn - Director (Irish, 61 years old, born November 1965)
Appointed 12 June 2017, Resigned 07 October 2025
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Resigned
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Jefferson Slack - Director (American, 63 years old, born May 1963)
Appointed 13 October 2017, Resigned 07 October 2025
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Resigned
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