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Michael Alcorn - Director (British, 64 years old, born February 1962)
Appointed 01 January 2004, Resigned 04 May 2007
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Resigned
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Jose Bonassi - Director (Brazilian, 76 years old, born May 1950)
Appointed 04 August 2010, Resigned 01 March 2012
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Resigned
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Michael Donoghue - Director (Irish, 86 years old, born July 1940)
Appointed 31 March 1964, Resigned 04 May 2009
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Resigned
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Marcos Dos Santos - Director (Brazilian, 56 years old, born January 1970)
Appointed 04 August 2010, Resigned 28 September 2015
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Resigned
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Nigel Dunlop - Director (British, 70 years old, born October 1956)
Appointed 04 August 2010, Resigned 31 December 2013
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Resigned
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Vanessa Dunne - Director (British, 52 years old, born December 1974)
Appointed 03 May 2023, Resigned 23 February 2024
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Resigned
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Ivan Fernandes Siqueira - Director (Brazilian, 50 years old, born September 1976)
Appointed 02 January 2024
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Active
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Paul Johnston - Director (British, 65 years old, born February 1961)
Appointed 04 May 2009, Resigned 04 August 2010
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Resigned
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Christopher Kirke - Director (Irish, 56 years old, born May 1970)
Appointed 24 May 2018, Resigned 05 March 2024
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Resigned
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Morten Knudsen - Director (Danish, 56 years old, born December 1970)
Appointed 05 March 2024, Resigned 05 September 2025
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Resigned
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William Lattimore - Director (British, 88 years old, born November 1938)
Appointed 31 March 1964, Resigned 01 July 2008
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Resigned
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Michael Lyttle - Director (Irish, 53 years old, born June 1973)
Appointed 22 January 2009, Resigned 04 August 2010
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Resigned
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William MacKey - Director (British, 73 years old, born May 1953)
Appointed 24 January 2007, Resigned 04 August 2010
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Resigned
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Philip Maguire - Director (Irish, 64 years old, born August 1962)
Appointed 01 January 2006, Resigned 16 July 2007
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Resigned
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Flavio Malnarcic - Director (Portuguese, 62 years old, born December 1964)
Appointed 24 May 2018, Resigned 19 August 2022
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Resigned
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Janet McCollum - Director (British, 61 years old, born February 1965)
Appointed 16 December 2013, Resigned 24 May 2018
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Resigned
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Martin McQuillan - Director (British, 66 years old, born December 1960)
Appointed 19 June 2002, Resigned 04 May 2007
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Resigned
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Wesley Mendonca Batista - Director (Brazilian, 56 years old, born April 1970)
Appointed 28 September 2015, Resigned 29 June 2017
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Resigned
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Jeremiah O'callaghan - Director (Irish, 73 years old, born August 1953)
Appointed 21 July 2017, Resigned 08 September 2017
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Resigned
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John O'kane - Director (British, 88 years old, born May 1938)
Appointed 31 March 1964, Resigned 04 August 2010
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Resigned
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William O'kane - Director (British, 89 years old, born January 1937)
Appointed 31 March 1964, Resigned 04 August 2010
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Resigned
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Pauline O'kane - Director (British, 85 years old, born June 1941)
Appointed 31 March 1964, Resigned 13 September 2007
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Resigned
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Mary O'kane - Director (British, 91 years old, born November 1935)
Appointed 31 March 1964, Resigned 13 September 2007
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Resigned
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Desmond O'kane - Director (British, 53 years old, born December 1973)
Appointed 04 May 2009, Resigned 04 August 2010
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Resigned
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Terence O'kane - Director (British, 63 years old, born August 1963)
Appointed 04 May 2009, Resigned 04 August 2010
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Resigned
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Anthony O'neill - Director (British, 73 years old, born July 1953)
Appointed 07 January 2007, Resigned 04 August 2010
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Resigned
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Thomas Orr - Director (British, 76 years old, born April 1950)
Appointed 22 January 2009, Resigned 04 August 2010
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Resigned
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David Palfenier - Director (American, 70 years old, born October 1956)
Appointed 01 March 2012, Resigned 14 January 2014
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Resigned
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Sergio Rial - Director (Brazillian, 66 years old, born July 1960)
Appointed 01 January 2014, Resigned 15 February 2015
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Resigned
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