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|
Elizabeth Arthur - Director
(57 years old, born January 1969)
Appointed 25 January 2005, Resigned 13 May 2008
|
Resigned
|
|
|
Robert Briggs - Director
(British, 86 years old, born March 1940)
Appointed 25 January 2005, Resigned 15 September 2009
|
Resigned
|
|
|
Martin Busch - Director
(British, 76 years old, born September 1950)
Appointed 25 January 2005
|
Active
|
|
|
Donald Cheyne - Director
(British, 104 years old, born June 1922)
Appointed 14 July 1988, Resigned 01 September 2001
|
Resigned
|
|
|
David Craig - Director
(British, 61 years old, born February 1965)
Appointed 04 October 2005, Resigned 25 September 2007
|
Resigned
|
|
|
Rodney Dowling - Director
(Northern Irish, 86 years old, born August 1940)
Appointed 12 May 2009, Resigned 29 May 2012
|
Resigned
|
|
|
William Gardiner-Watson - Director
(British, 93 years old, born May 1933)
Appointed 12 January 2004, Resigned 22 January 2013
|
Resigned
|
|
|
Thomas Hanna - Director
(British, 74 years old, born May 1952)
Appointed 20 October 2009, Resigned 30 September 2014
|
Resigned
|
|
|
Thomas Hughes - Director
(British, 90 years old, born December 1936)
Appointed 31 October 2001, Resigned 29 September 2003
|
Resigned
|
|
|
Samuel Johnston - Director
(British, 82 years old, born May 1944)
Appointed 17 December 2002, Resigned 12 January 2016
|
Resigned
|
|
|
Patricia Lewsley - Director
(Northern Irish, 69 years old, born March 1957)
Appointed 12 January 2004, Resigned 18 December 2006
|
Resigned
|
|
|
John Lyttle - Director
(British, 69 years old, born October 1957)
Appointed 14 July 1988, Resigned 17 December 2002
|
Resigned
|
|
|
Desmond Magill - Director
(British, 82 years old, born June 1944)
Appointed 12 January 2004, Resigned 01 October 2012
|
Resigned
|
|
|
John Maxwell - Director
(British, 83 years old, born March 1943)
Appointed 14 July 1988, Resigned 25 February 2004
|
Resigned
|
|
|
John Maxwell - Director
(British, 83 years old, born March 1943)
Appointed 11 November 2008
|
Active
|
|
|
Frazer McCammond - Director
(Irish, 70 years old, born November 1956)
Appointed 17 December 2002, Resigned 14 October 2008
|
Resigned
|
|
|
Gary McMurray - Director
(British, 52 years old, born April 1974)
Appointed 17 January 2004, Resigned 15 September 2009
|
Resigned
|
|
|
Jean McQuitty - Director
(British, 75 years old, born August 1951)
Appointed 12 January 2004, Resigned 12 January 2016
|
Resigned
|
|
|
Pamela Neill - Director
(British, 76 years old, born June 1950)
Appointed 12 January 2016
|
Active
|
|
|
Denis Nightingale - Director
(British, 73 years old, born December 1953)
Appointed 11 November 2008
|
Active
|
|
|
Aisling Owens - Director
(Irish, 56 years old, born April 1970)
Appointed 25 January 2005, Resigned 09 February 2010
|
Resigned
|
|
|
Colin Preen - Director
(British, 62 years old, born May 1964)
Appointed 15 January 2013, Resigned 31 August 2015
|
Resigned
|
|
|
Joseph Scott - Director
(Irish, 65 years old, born June 1961)
Appointed 22 November 2011
|
Active
|
|
|
Margaret Tolerton - Director
(British, 74 years old, born October 1952)
Appointed 13 November 2007
|
Active
|
