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Malachy Hanley - Director (Irish, 82 years old, born November 1944)
Appointed 25 September 1996, Resigned 01 March 2015
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Resigned
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Christopher Kennedy - Director (Irish, 64 years old, born June 1962)
Appointed 01 June 2001
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Active
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Colin Millar - Director (British, 62 years old, born September 1964)
Appointed 01 January 1998, Resigned 01 June 2001
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Resigned
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Robert Moncur - Director (British, 66 years old, born February 1960)
Appointed 03 July 1995, Resigned 14 September 1995
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Resigned
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Gavin O'driscoll - Director (Irish, 53 years old, born December 1973)
Appointed 01 March 2015
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Active
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Eoin O'neill - Director (Irish, 53 years old, born November 1973)
Appointed 01 March 2015
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Active
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Shelia Philp - Director (British, 80 years old, born December 1946)
Appointed 30 May 1991, Resigned 25 September 1996
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Resigned
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Duncan Philp - Director (British, 94 years old, born August 1932)
Appointed 30 May 1991, Resigned 13 January 1998
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 30 May 1991, Resigned 30 May 1992
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 30 May 1991, Resigned 30 May 1992
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Resigned
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