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John Aird - Director (British, 61 years old, born May 1965)
Appointed 13 November 2007, Resigned 14 January 2009
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Resigned
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Douglas Armour - Nominee Secretary (British)
Appointed 17 April 1998, Resigned 17 April 1998
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Resigned
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Roger Brown - Director (British, 57 years old, born August 1969)
Appointed 06 April 2014, Resigned 29 July 2016
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Resigned
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Frank Brown - Director (British, 85 years old, born April 1941)
Appointed 13 November 2007, Resigned 29 July 2016
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Resigned
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Roger Gill - Director (British, 76 years old, born November 1950)
Appointed 31 August 2007, Resigned 29 July 2016
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Resigned
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Kevin Lawson - Director (British, 68 years old, born November 1958)
Appointed 29 July 2016, Resigned 15 April 2021
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Resigned
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Patricia McGee - Director (British, 79 years old, born August 1947)
Appointed 17 April 1998, Resigned 30 April 2008
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Resigned
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Joseph Rankin - Director (British, 105 years old, born June 1921)
Appointed 17 April 1998, Resigned 31 August 2007
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Resigned
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Cornelius Stack - Director (Irish, 59 years old, born November 1967)
Appointed 29 July 2016
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Active
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Michael Stack - Director (Irish, 62 years old, born October 1964)
Appointed 29 July 2016
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Active
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Richard Stack - Director (Irish, 55 years old, born February 1971)
Appointed 29 July 2016
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Active
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Robert Stack - Director (Irish, 54 years old, born November 1972)
Appointed 29 July 2016
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Active
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David Venus - Nominee Director (British, 75 years old, born September 1951)
Appointed 17 April 1998, Resigned 17 April 1998
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Resigned
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