|
|
Geraldine Boyle - Director (Irish, 53 years old, born February 1973)
Appointed 28 September 2016
|
Active
|
|
|
Monika Domagala - Director (Polish, 53 years old, born December 1973)
Appointed 12 November 2024, Resigned 19 November 2025
|
Resigned
|
|
|
Mark Foster - Director (Northern Irish, 53 years old, born August 1973)
Appointed 03 November 2016, Resigned 28 November 2017
|
Resigned
|
|
|
Edgar Freire - Director (British,Portuguese, 39 years old, born August 1987)
Appointed 28 January 2025
|
Active
|
|
|
Anthony Giffen - Director (British, 58 years old, born August 1968)
Appointed 02 January 2018
|
Active
|
|
|
Sian Hawthorne - Director (British, 43 years old, born March 1983)
Appointed 20 December 2017, Resigned 12 April 2019
|
Resigned
|
|
|
James Higgins - Director (Northern Irish, 56 years old, born October 1970)
Appointed 15 May 2012, Resigned 02 November 2016
|
Resigned
|
|
|
Thomas Lavery - Director (Irish, 85 years old, born July 1941)
Appointed 18 July 2017, Resigned 31 March 2024
|
Resigned
|
|
|
Neil McIvor - Director (Northern Irish, 58 years old, born May 1968)
Appointed 03 November 2016
|
Active
|
|
|
Louise McWilliams - Director (Irish, 59 years old, born December 1967)
Appointed 16 January 2018
|
Active
|
|
|
Tomasz Politanski - Director (Polish, 52 years old, born December 1974)
Appointed 12 January 2018, Resigned 12 September 2018
|
Resigned
|
|
|
Colm Scullion - Director (Irish, 72 years old, born October 1954)
Appointed 22 March 2004, Resigned 20 January 2006
|
Resigned
|
|
|
Colum Scullion - Director (British, 72 years old, born October 1954)
Appointed 22 March 2004, Resigned 15 May 2012
|
Resigned
|
|
|
Conor Sherry - Director (Irish, 51 years old, born October 1975)
Appointed 08 May 2018
|
Active
|
|
|
Stephen Surphilis - Director (British, 56 years old, born June 1970)
Appointed 22 March 2004, Resigned 02 November 2016
|
Resigned
|
|
|
Moyne Nominees Limited - Director
Appointed 23 November 2001, Resigned 22 March 2004
|
Resigned
|