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William Carey - Director (Irish, 56 years old, born July 1970)
Appointed 02 August 2021
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Active
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Ian Davidson - Director (British, 71 years old, born February 1955)
Appointed 13 April 1981, Resigned 26 February 2010
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Resigned
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Robert Davidson - Director (British, 78 years old, born August 1948)
Appointed 13 April 1981, Resigned 27 July 2002
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Resigned
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Allan Davidson - Director (British, 54 years old, born January 1972)
Appointed 01 June 2001
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Active
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Jennifer Davidson - Director (British, 76 years old, born March 1950)
Appointed 01 September 2002, Resigned 31 January 2010
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Resigned
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Paul Davidson - Director (British, 57 years old, born October 1969)
Appointed 09 January 2015
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Active
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Simon Ferguson - Director (British, 49 years old, born August 1977)
Appointed 02 August 2021
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Active
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Felix Maginn - Director (British, 56 years old, born March 1970)
Appointed 09 January 2015
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Active
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Peter McCoy - Director (British, 69 years old, born September 1957)
Appointed 13 April 1981, Resigned 31 July 2020
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Resigned
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Edward McKendry - Director (British, 55 years old, born August 1971)
Appointed 02 August 2021
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Active
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Declan Moore - Director (Irish, 55 years old, born August 1971)
Appointed 01 November 2015
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Active
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Helen Rice - Director (British, 68 years old, born April 1958)
Appointed 02 August 2021, Resigned 17 December 2024
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Resigned
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Matthew Shields - Director (British, 72 years old, born August 1954)
Appointed 13 April 1981, Resigned 31 August 2011
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Resigned
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Alexander Wilson - Director (British, 72 years old, born July 1954)
Appointed 13 April 1981, Resigned 18 December 2011
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Resigned
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