|
|
Elizabeth Aikman - Director (British, 61 years old, born December 1965)
Appointed 14 April 2011, Resigned 12 March 2012
|
Resigned
|
|
|
Fraser Alexander - Director (British, 63 years old, born April 1963)
Appointed 15 February 2008, Resigned 14 April 2011
|
Resigned
|
|
|
Pablo Andres - Director (British, 53 years old, born July 1973)
Appointed 01 November 2020, Resigned 06 June 2024
|
Resigned
|
|
|
Alan Baker - Director (Scottish, 60 years old, born November 1966)
Appointed 04 February 2005, Resigned 28 March 2008
|
Resigned
|
|
|
Sarah Black - Director (British, 42 years old, born July 1984)
Appointed 24 March 2026
|
Active
|
|
|
Gordon Boyd - Director (British, 66 years old, born February 1960)
Appointed 12 March 2012, Resigned 12 November 2015
|
Resigned
|
|
|
Katerina Brown - Director (British, 53 years old, born April 1973)
Appointed 10 May 2017, Resigned 04 July 2019
|
Resigned
|
|
|
Anna Cameron - Director (British, 42 years old, born May 1984)
Appointed 24 March 2026
|
Active
|
|
|
Steven Cowie - Director (British, 62 years old, born May 1964)
Appointed 04 February 2005, Resigned 05 June 2008
|
Resigned
|
|
|
Peter Donaldson - Director (British, 65 years old, born May 1961)
Appointed 01 July 2008, Resigned 14 April 2011
|
Resigned
|
|
|
Paul Dowling - Director (Irish, 61 years old, born February 1965)
Appointed 01 February 2005, Resigned 28 January 2011
|
Resigned
|
|
|
Donal Flynn - Director (Irish, 53 years old, born November 1973)
Appointed 05 December 2007, Resigned 28 July 2010
|
Resigned
|
|
|
Stewart Gibbins - Director (British, 78 years old, born August 1948)
Appointed 14 April 2011, Resigned 30 April 2015
|
Resigned
|
|
|
Caoimhe Giblin - Director (Irish, 50 years old, born August 1976)
Appointed 28 July 2010, Resigned 14 April 2011
|
Resigned
|
|
|
Paul Gregson - Director (British, 62 years old, born May 1964)
Appointed 14 April 2011, Resigned 10 May 2017
|
Resigned
|
|
|
David Griffiths - Director (British, 56 years old, born June 1970)
Appointed 14 December 2017, Resigned 02 March 2021
|
Resigned
|
|
|
Daniel Guerin - Director (Irish, 69 years old, born August 1957)
Appointed 01 January 2020, Resigned 31 October 2020
|
Resigned
|
|
|
Steven Hardman - Director (British, 58 years old, born May 1968)
Appointed 14 April 2011, Resigned 10 May 2017
|
Resigned
|
|
|
Thomas Hinton - Director (British, 47 years old, born March 1979)
Appointed 28 October 2015, Resigned 10 May 2017
|
Resigned
|
|
|
Mark Jones - Director (British, 60 years old, born September 1966)
Appointed 30 January 2019, Resigned 28 March 2023
|
Resigned
|
|
|
Andrew Lee - Director (British, 69 years old, born September 1957)
Appointed 14 December 2017, Resigned 01 January 2020
|
Resigned
|
|
|
Eric MacHiels - Director (Belgium, 60 years old, born July 1966)
Appointed 14 April 2011, Resigned 10 May 2017
|
Resigned
|
|
|
Scott MacKenzie - Director (British, 57 years old, born June 1969)
Appointed 19 December 2016, Resigned 30 January 2019
|
Resigned
|
|
|
Martin McAdam - Director (Irish, 65 years old, born July 1961)
Appointed 11 March 2008, Resigned 01 July 2008
|
Resigned
|
|
|
John Mills - Director (British, 62 years old, born January 1964)
Appointed 06 June 2024, Resigned 31 December 2025
|
Resigned
|
|
|
John Morris - Director (British, 44 years old, born July 1982)
Appointed 24 March 2026
|
Active
|
|
|
Senan Murphy - Director (Irish, 57 years old, born July 1969)
Appointed 01 February 2005, Resigned 05 December 2007
|
Resigned
|
|
|
Michael Nagle - Director (British, 74 years old, born September 1952)
Appointed 10 May 2017, Resigned 14 December 2017
|
Resigned
|
|
|
Stephen Pickering - Director (British, 57 years old, born October 1969)
Appointed 13 May 2015, Resigned 08 December 2016
|
Resigned
|