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Louise Batchelor - Director
(British, 50 years old, born April 1976)
Appointed 18 September 2018, Resigned 05 March 2026
|
Resigned
|
|
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Dorothy Berresford - Director
(British, 66 years old, born September 1960)
Appointed 20 June 2001, Resigned 27 January 2006
|
Resigned
|
|
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Neville Bourke - Director
(Irish, 58 years old, born September 1968)
Appointed 21 September 2011, Resigned 31 January 2017
|
Resigned
|
|
|
Douglas Breach - Director
(British, 112 years old, born October 1914)
|
Resigned
|
|
|
Richard Brown - Director
(British, 63 years old, born July 1963)
Appointed 19 May 1999, Resigned 20 February 2003
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Resigned
|
|
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Richard Brown - Director
(British, 63 years old, born July 1963)
Appointed 16 February 2006, Resigned 31 December 2009
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Resigned
|
|
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Amy Burke - Director
(Irish, 51 years old, born April 1975)
Appointed 23 March 2017, Resigned 31 August 2018
|
Resigned
|
|
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John Burke - Director
(British, 84 years old, born September 1942)
Appointed 01 June 1998, Resigned 31 May 2001
|
Resigned
|
|
|
Alastair Clarke - Director
(British, 65 years old, born September 1961)
Appointed 21 September 2011, Resigned 31 May 2019
|
Resigned
|
|
|
Bernard Cragg - Director
(British, 72 years old, born December 1954)
Appointed 14 November 2002, Resigned 29 September 2007
|
Resigned
|
|
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Thomas Farrell - Director
(Irish, 50 years old, born November 1976)
Appointed 28 June 2013, Resigned 26 July 2024
|
Resigned
|
|
|
Kevin Flanagan - Director
(British, 76 years old, born May 1950)
|
Resigned
|
|
|
Frank Flynn - Director
(Irish, 82 years old, born May 1944)
Appointed 01 October 2007, Resigned 12 May 2008
|
Resigned
|
|
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Joanna Frost - Director
(British, 51 years old, born March 1975)
Appointed 13 September 2006, Resigned 12 March 2010
|
Resigned
|
|
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John Greer - Director
(British, 49 years old, born July 1977)
Appointed 05 March 2026
|
Active
|
|
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Richard Holden - Director
(British, 71 years old, born June 1955)
Appointed 01 October 2007, Resigned 12 March 2010
|
Resigned
|
|
|
Michael Joyce - Director
(British, 60 years old, born September 1966)
Appointed 21 September 2011, Resigned 28 June 2019
|
Resigned
|
|
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Charles Karpinski - Director
(British, 74 years old, born January 1952)
Appointed 12 September 2019, Resigned 12 September 2025
|
Resigned
|
|
|
Matej Kvasnica - Director
(Slovak, 48 years old, born September 1978)
Appointed 26 February 2021
|
Active
|
|
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Beryl MacDonald - Director
(British, 75 years old, born October 1951)
Appointed 15 February 2001, Resigned 13 September 2006
|
Resigned
|
|
|
Emma Mansfield - Director
(British, 50 years old, born May 1976)
Appointed 01 June 2019, Resigned 08 January 2021
|
Resigned
|
|
|
Geoffrey Matthews - Director
(British, 86 years old, born March 1940)
Appointed 31 May 1996, Resigned 01 May 2021
|
Resigned
|
|
|
George McWatters - Director
(British, 104 years old, born March 1922)
|
Resigned
|
|
|
Maureen Merrison - Director
(British, 88 years old, born October 1938)
Appointed 22 January 1992, Resigned 31 July 2004
|
Resigned
|
|
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Orna Ni Chionna - Director
(Irish, 70 years old, born February 1956)
Appointed 01 August 2004, Resigned 29 September 2007
|
Resigned
|
|
|
Michelle Roche - Director
(Irish, 57 years old, born June 1969)
Appointed 21 September 2011, Resigned 13 June 2013
|
Resigned
|
|
|
Graham Rolfe - Director
(British, 57 years old, born September 1969)
Appointed 05 March 2026
|
Active
|
|
|
Evelyn Ryder - Director
(Irish, 51 years old, born May 1975)
Appointed 26 July 2024
|
Active
|
|
|
Christopher Thomas - Director
(British, 99 years old, born April 1927)
|
Resigned
|
|
|
Paul Usher - Director
(British, 52 years old, born July 1974)
Appointed 26 February 2021
|
Active
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