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Russell Best - Director (British, 68 years old, born June 1958)
Appointed 13 February 2015, Resigned 30 June 2017
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Resigned
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Michael Bone - Director (British, 78 years old, born November 1948)
Appointed 14 July 1998, Resigned 13 February 2015
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Resigned
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Patrick Carolan - Director (Irish, 47 years old, born March 1979)
Appointed 13 February 2015, Resigned 30 December 2016
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Resigned
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Sean Corkery - Director (Irish, 68 years old, born April 1958)
Appointed 13 February 2015, Resigned 01 August 2018
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Resigned
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Malcolm Cross - Director (British, 84 years old, born April 1942)
Appointed 02 March 1999, Resigned 12 June 2009
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Resigned
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Alan Doherty - Director (Irish, 62 years old, born March 1964)
Appointed 13 February 2015, Resigned 08 October 2018
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Resigned
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Ian Forster - Director (British, 64 years old, born May 1962)
Appointed 08 January 2007, Resigned 08 February 2018
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Resigned
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Christopher Foulkes - Director (British, 59 years old, born June 1967)
Appointed 13 February 2015, Resigned 03 February 2017
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Resigned
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Mark Freer - Director (British, 68 years old, born October 1958)
Appointed 08 January 2007, Resigned 30 September 2013
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Resigned
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Brian Kelly - Director (Irish, 49 years old, born January 1977)
Appointed 01 August 2018, Resigned 08 March 2024
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Resigned
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Sean Lucey - Director (Irish, 64 years old, born July 1962)
Appointed 08 October 2018, Resigned 31 August 2021
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Resigned
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Tom O'connor - Director (Irish, 61 years old, born January 1965)
Appointed 30 June 2017, Resigned 20 April 2018
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Resigned
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Barry O'donnell - Director (Irish, 51 years old, born November 1975)
Appointed 12 August 2021, Resigned 23 October 2025
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Resigned
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Charles Price - Director (British, 62 years old, born August 1964)
Appointed 30 June 2017, Resigned 08 September 2017
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Resigned
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Keith Read - Director (British, 91 years old, born June 1935)
Appointed 16 October 1998, Resigned 31 December 1999
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Resigned
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Lucinda Sibson - Director (Irish, 57 years old, born July 1969)
Appointed 23 October 2025
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Active
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Liam Spring - Director (Irish, 56 years old, born August 1970)
Appointed 13 February 2015, Resigned 30 November 2017
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Resigned
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Keith Tobin - Director (Irish, 52 years old, born April 1974)
Appointed 08 March 2024
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Active
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Instant Companies Limited - Nominee Director
Appointed 23 June 1998, Resigned 14 July 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 June 1998, Resigned 14 July 1998
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Resigned
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