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Michael Baulk - Director
(British, 83 years old, born October 1943)
Appointed 01 July 2006, Resigned 01 July 2006
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Resigned
|
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Michael Baulk - Director
(British, 83 years old, born October 1943)
Appointed 08 March 2011, Resigned 23 March 2023
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Resigned
|
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Christopher Brand - Director
(British, 57 years old, born December 1969)
Appointed 22 November 2013, Resigned 31 January 2019
|
Resigned
|
|
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David Brown - Director
(British, 60 years old, born March 1966)
Appointed 22 March 2016, Resigned 30 June 2018
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Resigned
|
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Helen Buck - Director
(British, 66 years old, born April 1960)
Appointed 28 February 2017, Resigned 26 January 2023
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Resigned
|
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Adam Castleton - Director
(British, 62 years old, born March 1964)
Appointed 01 January 2016, Resigned 26 January 2023
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Resigned
|
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Walter Coakley - Director
(Irish, 73 years old, born May 1953)
Appointed 09 May 2005, Resigned 18 April 2007
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Resigned
|
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Stephen Cooke - Director
(British, 61 years old, born October 1965)
Appointed 23 November 2011, Resigned 19 December 2014
|
Resigned
|
|
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Ian Crabb - Director
(British, 67 years old, born February 1959)
Appointed 22 November 2013, Resigned 30 April 2020
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Resigned
|
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Robert Edgington - Director
(British, 42 years old, born December 1984)
Appointed 18 March 2019, Resigned 26 January 2023
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Resigned
|
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Simon Embley - Director
(British, 66 years old, born October 1960)
Appointed 23 November 2011, Resigned 22 November 2013
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Resigned
|
|
|
Adrian Finneran - Director
(Irish, 59 years old, born June 1967)
Appointed 26 January 2023
|
Active
|
|
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Mark Fitzgerald - Director
(Irish, 69 years old, born June 1957)
Appointed 09 May 2005, Resigned 23 November 2011
|
Resigned
|
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Adrian Gill - Director
(British, 59 years old, born July 1967)
Appointed 23 December 2014, Resigned 31 December 2016
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Resigned
|
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Keith Gorny - Director
(British, 55 years old, born June 1971)
Appointed 05 August 2008, Resigned 23 November 2011
|
Resigned
|
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Mari Hurley - Director
(Irish, 55 years old, born January 1971)
Appointed 09 May 2005, Resigned 28 April 2006
|
Resigned
|
|
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Finbarr Jones - Director
(Irish, 66 years old, born August 1960)
Appointed 09 May 2005, Resigned 04 February 2008
|
Resigned
|
|
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Ashwin Kashyap - Director
(British, 49 years old, born September 1977)
Appointed 05 September 2012, Resigned 05 June 2014
|
Resigned
|
|
|
Ashwin Kashyap - Director
(British, 49 years old, born September 1977)
Appointed 26 January 2023
|
Active
|
|
|
Liza Kelly - Director
(Irish, 52 years old, born May 1974)
Appointed 09 May 2005, Resigned 22 May 2017
|
Resigned
|
|
|
Patrick Littlemore - Director
(British, 50 years old, born May 1976)
Appointed 04 September 2009, Resigned 23 November 2011
|
Resigned
|
|
|
Patrick Littlemore - Director
(British, 50 years old, born May 1976)
Appointed 05 September 2012, Resigned 31 May 2023
|
Resigned
|
|
|
David Newnes - Director
(British, 68 years old, born June 1958)
Appointed 23 November 2011, Resigned 31 December 2014
|
Resigned
|
|
|
Robert Procter - Director
(British, 48 years old, born April 1978)
Appointed 06 June 2014, Resigned 19 December 2014
|
Resigned
|
|
|
Peter Rollings - Director
(British, 64 years old, born May 1962)
Appointed 28 February 2005, Resigned 22 March 2016
|
Resigned
|
|
|
Helen Sachdev - Director
(British, 61 years old, born September 1965)
Appointed 05 January 2015, Resigned 14 December 2018
|
Resigned
|
|
|
Eileen Schroeder - Director
(British, 53 years old, born March 1973)
Appointed 07 April 2008, Resigned 23 November 2011
|
Resigned
|
|
|
Andrew Shepherd - Director
(British, 61 years old, born December 1965)
Appointed 26 January 2023
|
Active
|
|
|
Emilie Thysse - Director
(British, 47 years old, born June 1979)
Appointed 05 August 2008, Resigned 23 November 2011
|
Resigned
|
|
|
Fergal Walshe - Director
(British, 52 years old, born May 1974)
Appointed 17 January 2012, Resigned 30 April 2013
|
Resigned
|
|
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Fergal Walshe - Director
(Irish, 52 years old, born May 1974)
Appointed 18 April 2007, Resigned 23 November 2011
|
Resigned
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