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Bruce Balfour - Director
(British, 63 years old, born December 1963)
Appointed 01 October 2013, Resigned 14 November 2014
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Resigned
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Gaynor Birley-Smith - Director
(British, 60 years old, born July 1966)
Appointed 12 February 2003, Resigned 15 December 2006
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Resigned
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Michael Donn - Director
(British, 54 years old, born February 1972)
Appointed 14 November 2014, Resigned 22 November 2023
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Resigned
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Michael Donn - Director
(British, 54 years old, born February 1972)
Appointed 17 September 2007, Resigned 01 October 2013
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Resigned
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Patrick Duffy - Director
(Northern Irish, 70 years old, born July 1956)
Appointed 04 August 2016, Resigned 04 July 2023
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Resigned
|
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Christopher Field - Director
(British, 71 years old, born December 1955)
Appointed 15 December 2006, Resigned 24 April 2014
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Resigned
|
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John Harris - Director
(British, 61 years old, born July 1965)
Appointed 24 April 2014, Resigned 07 July 2014
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Resigned
|
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Paul Hepburn - Director
(British, 57 years old, born April 1969)
Appointed 04 July 2023
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Active
|
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Paul Hepburn - Director
(British, 57 years old, born April 1969)
Appointed 02 February 2004, Resigned 01 October 2009
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Resigned
|
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Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 04 August 2016, Resigned 31 December 2018
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Resigned
|
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Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 26 February 2024
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Active
|
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Stephen Mallion - Director
(British, 69 years old, born July 1957)
Appointed 01 October 2009, Resigned 01 April 2019
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Resigned
|
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John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 31 May 2023, Resigned 26 February 2024
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Resigned
|
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David McEvedy - Director
(British, 61 years old, born January 1965)
Appointed 17 August 2001, Resigned 30 October 2003
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Resigned
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Louise McGinley - Director
(Irish, 53 years old, born October 1973)
Appointed 04 August 2000, Resigned 25 August 2000
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Resigned
|
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Leo McKenna - Director
(Northern Irish, 60 years old, born April 1966)
Appointed 31 December 2018, Resigned 31 May 2023
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Resigned
|
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Eamon O'hare - Director
(Irish, 78 years old, born May 1948)
Appointed 25 August 2000, Resigned 04 July 2023
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Resigned
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Robert Palmer - Director
(British, 85 years old, born March 1941)
Appointed 22 May 2000, Resigned 04 August 2000
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Resigned
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Joseph Philipsz - Director
(British,Irish, 59 years old, born December 1967)
Appointed 07 July 2014, Resigned 18 May 2015
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Resigned
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Adrian Ringrose - Director
(British, 59 years old, born April 1967)
Appointed 25 August 2000, Resigned 12 February 2003
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Resigned
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Christopher Solley - Director
(British, 56 years old, born September 1970)
Appointed 04 August 2016, Resigned 22 November 2023
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Resigned
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Resolis Limited - Secretary
Appointed 04 July 2023
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Active
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