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Christopher Baker - Director
(British, 71 years old, born October 1955)
Appointed 14 November 2016, Resigned 28 May 2021
|
Resigned
|
|
|
Denis Best - Director
(British, 84 years old, born March 1942)
Appointed 06 April 1998, Resigned 22 March 2001
|
Resigned
|
|
|
Darrell Boxall - Director
(British, 56 years old, born October 1970)
Appointed 29 April 2022, Resigned 31 July 2025
|
Resigned
|
|
|
Robin Brohl - Director
(German, 44 years old, born December 1982)
Appointed 01 January 2026
|
Active
|
|
|
Gordon Brown - Director
(British, 56 years old, born March 1970)
Appointed 24 February 2013, Resigned 16 May 2014
|
Resigned
|
|
|
Richard Clancy - Director
(British, 53 years old, born July 1973)
Appointed 18 July 2025
|
Active
|
|
|
Michael Collier - Director
(British, 51 years old, born March 1975)
Appointed 16 May 2014, Resigned 03 September 2015
|
Resigned
|
|
|
James Cowan - Director
(British, 52 years old, born March 1974)
Appointed 26 January 2017, Resigned 01 January 2022
|
Resigned
|
|
|
Leslie Dawson - Director
(British, 69 years old, born February 1957)
Appointed 25 October 2012, Resigned 03 April 2014
|
Resigned
|
|
|
Brendan Delaney - Director
(Ireland, 76 years old, born July 1950)
Appointed 23 March 1995, Resigned 15 June 1995
|
Resigned
|
|
|
Michael Duggan - Director
(Irish, 79 years old, born May 1947)
Appointed 17 October 2002, Resigned 16 May 2014
|
Resigned
|
|
|
Martin Goodwin - Director
(British, 43 years old, born January 1983)
Appointed 29 April 2022
|
Active
|
|
|
Andrew Hamlyn - Director
(British, 58 years old, born March 1968)
Appointed 17 October 2002, Resigned 16 May 2014
|
Resigned
|
|
|
Daniel Haywood - Director
(British, 45 years old, born April 1981)
Appointed 01 January 2026
|
Active
|
|
|
Gerard MacKeown - Director
(Irish, 82 years old, born May 1944)
Appointed 24 January 2002, Resigned 23 June 2009
|
Resigned
|
|
|
Jeff MacKinnon - Director
(Canadian, 57 years old, born August 1969)
Appointed 01 January 2022
|
Active
|
|
|
Stefan Maynard - Director
(British, 54 years old, born July 1972)
Appointed 16 May 2014, Resigned 29 June 2020
|
Resigned
|
|
|
William McBrinn - Director
(British, 58 years old, born November 1968)
Appointed 01 September 2016, Resigned 28 February 2017
|
Resigned
|
|
|
Patrick Mee - Director
(Irish, 84 years old, born August 1942)
Appointed 15 June 1995, Resigned 17 October 2002
|
Resigned
|
|
|
Pearse Mee - Director
(Irish, 84 years old, born August 1942)
Appointed 22 May 2003, Resigned 21 March 2013
|
Resigned
|
|
|
Andrew Miller - Director
(British, 65 years old, born June 1961)
Appointed 24 November 1998, Resigned 16 May 2014
|
Resigned
|
|
|
Brian Miller - Director
(British, 69 years old, born October 1957)
Appointed 15 June 1995, Resigned 13 May 2014
|
Resigned
|
|
|
Brian Mitchell - Director
(British, 65 years old, born January 1961)
Appointed 02 March 2009, Resigned 16 May 2014
|
Resigned
|
|
|
John Murphy - Director
(British, 68 years old, born June 1958)
Appointed 21 September 2000, Resigned 22 May 2008
|
Resigned
|
|
|
Terence Neil - Director
(British, 81 years old, born August 1945)
Appointed 20 March 2003, Resigned 16 June 2005
|
Resigned
|
|
|
Steven Norris - Director
(British, 81 years old, born May 1945)
Appointed 20 October 2005, Resigned 25 September 2012
|
Resigned
|
|
|
Jamie Radford - Director
(British, 51 years old, born November 1975)
Appointed 03 September 2015, Resigned 01 September 2016
|
Resigned
|
|
|
Harshavardhan Ramanan - Director
(British, 50 years old, born September 1976)
Appointed 01 January 2026
|
Active
|
|
|
Paul Reynolds - Director
(Irish, 73 years old, born March 1953)
Appointed 15 June 1995, Resigned 17 October 2002
|
Resigned
|
|
|
Paul Reynolds - Director
(Irish, 73 years old, born March 1953)
Appointed 22 May 2003, Resigned 16 May 2014
|
Resigned
|
