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Wesley Aston - Director (British, 59 years old, born August 1967)
Appointed 08 May 2015, Resigned 26 August 2022
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Resigned
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Wesley Aston - Director (British, 59 years old, born August 1967)
Appointed 25 May 2023, Resigned 27 February 2026
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Resigned
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Samuel Barr - Director (British, 80 years old, born June 1946)
Appointed 03 March 1998, Resigned 08 March 2005
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Resigned
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Barclay Bell - Director (British, 70 years old, born May 1956)
Appointed 01 January 2019, Resigned 26 August 2022
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Resigned
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Matthew Black - Director (British, 72 years old, born February 1954)
Appointed 12 August 2002, Resigned 23 February 2015
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Resigned
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David Brown - Director (British, 59 years old, born June 1967)
Appointed 26 August 2022
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Active
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Graham Cooke - Director (British, 50 years old, born April 1976)
Appointed 27 January 2026
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Active
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Angus Cuthbert - Director (British, 78 years old, born September 1948)
Appointed 03 March 1998, Resigned 31 March 2011
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Resigned
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Conall Donnelly - Director (Irish, 49 years old, born May 1977)
Appointed 09 May 2023, Resigned 27 February 2026
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Resigned
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Walter Elliott - Director (British, 88 years old, born August 1938)
Appointed 03 March 1998, Resigned 11 March 2018
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Resigned
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William Ferguson - Director (British, 77 years old, born September 1949)
Appointed 11 March 2022, Resigned 26 August 2022
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Resigned
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Gary Hawkes - Director (British, 71 years old, born March 1955)
Appointed 08 July 2022, Resigned 26 August 2022
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Resigned
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Charles Henning - Director (British, 68 years old, born March 1958)
Appointed 26 January 2018, Resigned 26 August 2022
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Resigned
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Mary Hunter - Director (British, 74 years old, born March 1952)
Appointed 08 July 2022, Resigned 26 August 2022
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Resigned
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William Irvine - Director (British, 68 years old, born May 1958)
Appointed 26 August 2022, Resigned 17 July 2024
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Resigned
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Dorothy Kane - Director (British, 90 years old, born May 1936)
Appointed 03 March 1998, Resigned 11 August 1998
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Resigned
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John Kelly - Director (British, 85 years old, born May 1941)
Appointed 21 May 2008, Resigned 08 July 2022
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Resigned
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Harriet Kennedy - Director (British, 71 years old, born December 1955)
Appointed 20 October 2009, Resigned 26 August 2022
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Resigned
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John Laughlin - Director (British, 91 years old, born April 1935)
Appointed 03 March 1998, Resigned 15 November 2002
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Resigned
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Trevor Lockhart - Director (British, 56 years old, born May 1970)
Appointed 03 March 1998, Resigned 01 November 2004
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Resigned
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Martin Malone - Director (British, 61 years old, born July 1965)
Appointed 01 June 2006, Resigned 31 December 2019
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Resigned
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David Mark - Director (Northern Irish, 70 years old, born September 1956)
Appointed 01 January 2005, Resigned 28 June 2013
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Resigned
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John Martin - Director (British, 58 years old, born January 1968)
Appointed 03 March 1998, Resigned 31 December 2018
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Resigned
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Hugh McCollum - Director (British, 73 years old, born June 1953)
Appointed 01 January 2016, Resigned 30 April 2018
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Resigned
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John McLenaghan - Director (British, 58 years old, born November 1968)
Appointed 27 September 2024
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Active
|
|
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Ian McNiece - Director (British, 51 years old, born November 1975)
Appointed 18 April 2016, Resigned 26 August 2022
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Resigned
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Steven Millar - Director (British, 68 years old, born July 1958)
Appointed 27 January 2026
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Active
|
|
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James Morton - Director (British, 69 years old, born May 1957)
Appointed 11 March 2022, Resigned 26 August 2022
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Resigned
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Cecil Morton - Director (British, 69 years old, born May 1957)
Appointed 25 May 2023
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Active
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Kenneth Sharkey - Director (British, 76 years old, born September 1950)
Appointed 04 August 2000, Resigned 01 October 2012
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Resigned
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John Thompson - Director (British, 75 years old, born September 1951)
Appointed 01 April 2014, Resigned 09 December 2015
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Resigned
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